Unnamed: 0
int64
trans_date_trans_time
string
cc_num
int64
merchant
string
category
string
amt
float64
first
string
last
string
gender
string
street
string
city
string
state
string
zip
int64
lat
float64
long
float64
city_pop
int64
job
string
dob
string
trans_num
string
unix_time
int64
merch_lat
float64
merch_long
float64
is_fraud
int64
6,700
2019-01-05 09:53:14
4,476,840,372,112
fraud_Swaniawski, Bahringer and Ledner
grocery_net
40.1
Steven
Walters
M
3206 Hall Divide Suite 282
Woodville
AL
35,776
34.6689
-86.2296
3,395
Editor, commissioning
1979-01-21
a97da5211e8a761b747426868e2c4b31
1,325,757,194
34.762945
-85.4631
0
6,701
2019-01-05 09:54:18
4,658,490,815,480,264
fraud_Bins-Rice
gas_transport
78.33
Tara
Richards
F
4879 Cristina Station
Keisterville
PA
15,449
39.9636
-79.7853
184
Systems developer
1945-11-04
af1cd004e427d6d7eec8c9d19e0265d6
1,325,757,258
39.484255
-78.866592
0
6,702
2019-01-05 09:56:34
180,036,456,789,979
fraud_Schultz, Simonis and Little
grocery_pos
81.79
Mackenzie
Salazar
F
982 Melissa Lock
Bagley
WI
53,801
42.9207
-91.0685
878
Risk analyst
1974-11-20
d6da1a57a25695dc794305e155fa4574
1,325,757,394
42.34856
-91.498637
0
6,703
2019-01-05 09:56:42
3,565,996,340,207,976
fraud_Marks Inc
gas_transport
93.77
Warren
Daniels
M
23656 Harris Gardens Suite 698
El Paso
TX
79,906
31.8092
-106.4247
749,635
Market researcher
1973-01-21
3746f2153c4ce528c54a5f896cdacc83
1,325,757,402
31.99865
-106.105685
0
6,704
2019-01-05 09:56:57
213,125,815,021,702
fraud_Bahringer, Schoen and Corkery
shopping_pos
35.7
Adam
Kirk
M
40847 Stark Junctions
Big Indian
NY
12,410
42.074
-74.453
397
Psychiatrist
1931-09-12
55a8b7981218c14adec6264297acafbb
1,325,757,417
41.597635
-74.748571
0
6,705
2019-01-05 09:58:04
4,797,297,220,948,469,000
fraud_Jaskolski-Vandervort
misc_net
4.54
Erica
Briggs
F
3310 Davidson Spurs Apt. 107
Oolitic
IN
47,451
38.8938
-86.5246
1,228
Counsellor
1991-03-13
3c8aea354f7888432bae2f0b3ac0e4be
1,325,757,484
39.59099
-86.17876
0
6,706
2019-01-05 09:59:26
502,038,091,380
fraud_Christiansen-Gusikowski
misc_pos
30.33
Kurt
Peters
M
7290 Ashlee Keys
Kissee Mills
MO
65,680
36.6704
-93.0377
1,201
Engineer, agricultural
1980-03-18
debbd30991866bf95d04e66aef055e64
1,325,757,566
35.983557
-93.92736
0
6,707
2019-01-05 10:01:05
2,713,913,904,780,408
fraud_Reynolds-Schinner
misc_pos
3
Jacqueline
Howard
F
4511 Choi Lock
Delhi
LA
71,232
32.3929
-91.4714
6,581
Multimedia programmer
1964-02-13
5cc9704a37894291247d4838e90de1f3
1,325,757,665
32.306006
-91.114422
0
6,708
2019-01-05 10:01:07
6,592,243,974,328,236
fraud_McCullough Group
grocery_net
51.11
Philip
Hart
M
97405 Vazquez Plains
Montgomery
AL
36,111
32.3374
-86.2715
214,703
Chemist, analytical
1994-10-07
0b23a5938351cffe6744eb30ed73863b
1,325,757,667
31.86698
-86.301658
0
6,709
2019-01-05 10:02:19
2,305,336,922,781,618
fraud_Huel-Langworth
misc_net
5.19
Jeffrey
Rice
M
21447 Powell Circle
Moulton
IA
52,572
40.6866
-92.6833
1,132
Probation officer
1961-02-14
3c473d00e33f06621d17b75f21c2f090
1,325,757,739
40.615599
-93.43205
0
6,710
2019-01-05 10:02:57
213,157,767,990,030
fraud_Smith-Stokes
misc_pos
9.27
Tara
Campbell
F
05050 Rogers Well Apt. 439
Rock Springs
WY
82,901
41.606
-109.23
27,971
Music therapist
1984-08-01
40df92be59963123a9f23ead18cb8e74
1,325,757,777
40.962339
-109.804767
0
6,711
2019-01-05 10:04:50
4,342,532,437,704,183
fraud_Schamberger-O'Keefe
grocery_pos
61.83
Kevin
Elliott
M
1852 Vincent Isle Suite 328
Newark Valley
NY
13,811
42.2281
-76.1625
4,354
Further education lecturer
1994-02-16
e057bd5f352c0c3a1d3dba131458e894
1,325,757,890
41.594892
-75.275861
0
6,712
2019-01-05 10:05:48
6,011,603,272,871,604
fraud_Abshire PLC
entertainment
3.35
Robert
Holland
M
431 Tracy Expressway
Milner
GA
30,257
33.141
-84.1759
4,138
Field seismologist
1969-05-16
18b4be0a654d71dfc5f66967ed132585
1,325,757,948
33.676904
-84.488932
0
6,713
2019-01-05 10:06:56
6,517,217,825,320,610
fraud_Volkman Ltd
misc_net
6.32
James
Reese
M
26975 Richardson Mills Apt. 402
Sontag
MS
39,665
31.6453
-90.1801
1,196
Librarian, academic
1958-06-11
e708c4a6620f7006675d10721102f4e2
1,325,758,016
32.025807
-90.768545
0
6,714
2019-01-05 10:07:30
4,070,511,711,385,545
fraud_Klocko LLC
misc_net
23.15
Stephanie
Hopkins
F
44089 Carrie Crossing Suite 954
Falls City
TX
78,113
28.9814
-98.0156
2,435
Engineer, mining
1967-04-09
7d0364309909b6288e78aa635033219a
1,325,758,050
28.293136
-97.171271
0
6,715
2019-01-05 10:12:08
4,377,338,765,909,719
fraud_Tillman, Fritsch and Schmitt
misc_net
1.12
Nicholas
Mcmahon
M
2123 Jonathan Falls Suite 753
Heiskell
TN
37,754
36.115
-84.0438
4,729
Geologist, wellsite
1982-04-19
73ab8e88273b1534eba3826e89497016
1,325,758,328
36.764861
-84.389002
0
6,716
2019-01-05 10:13:43
4,788,103,653,396
fraud_Olson, Becker and Koch
gas_transport
61.73
Kristin
Williams
F
36366 Smith Road
Miamisburg
OH
45,342
39.6321
-84.2675
36,784
Investment banker, corporate
1941-07-31
44716c36cc61508c8693db0c94a43b40
1,325,758,423
39.812642
-85.198439
0
6,717
2019-01-05 10:14:45
4,841,313,716,651,064
fraud_Ruecker, Beer and Collier
shopping_net
74.55
Omar
Gay
M
2161 Blankenship Freeway
West Hartford
VT
5,084
43.7185
-72.4439
140
Development worker, community
1989-10-28
621d8136c9ed4c62bf726a7fa5273031
1,325,758,485
44.41064
-72.886663
0
6,718
2019-01-05 10:16:24
4,119,762,878,330,989
fraud_Goldner, Kovacek and Abbott
grocery_pos
108.52
Melinda
Gutierrez
F
1497 West Gateway
Eureka
IL
61,530
40.7152
-89.2706
6,713
Archivist
1945-08-19
691851d1e66c5c979babefa6507fb3e5
1,325,758,584
40.09882
-89.393062
0
6,719
2019-01-05 10:16:54
6,554,245,334,757,802
fraud_Mraz-Herzog
gas_transport
62.8
Monique
Robinson
F
07712 Marcus Divide Apt. 831
Laguna Hills
CA
92,637
33.615
-117.7114
45,303
Sales executive
1969-12-22
bff12232c33324c951d6dd664ba29bf0
1,325,758,614
32.889722
-118.68183
0
6,720
2019-01-05 10:17:12
340,951,438,290,556
fraud_Rohan, White and Aufderhar
misc_net
132.84
Maria
Garcia
F
865 Thomas Village
Orangeburg
NY
10,962
41.0442
-73.9609
5,950
Records manager
1971-07-02
d06c1854d6bdd8c5795323ff19e3067d
1,325,758,632
41.956595
-74.939662
0
6,721
2019-01-05 10:20:49
375,767,678,113,375
fraud_Stokes, Christiansen and Sipes
grocery_net
70.12
Christopher
Patterson
M
16744 Campbell Wall Apt. 372
Timberville
VA
22,853
38.6476
-78.7717
4,367
Waste management officer
1962-04-12
7950dfa5bfb4bf4f8963bd648368af3a
1,325,758,849
38.111495
-79.31842
0
6,722
2019-01-05 10:21:54
3,596,217,206,093,829
fraud_Parisian and Sons
gas_transport
47.55
Sara
Ramirez
F
23843 Scott Island
Birmingham
IA
52,535
40.8626
-91.9534
888
Camera operator
1988-03-25
8d4ff2f7ad691091bb2b004f00bd71ce
1,325,758,914
41.405991
-91.054944
0
6,723
2019-01-05 10:22:45
371,683,116,218,417
fraud_Macejkovic-Lesch
shopping_pos
7.08
Debra
Becker
F
384 Jonathan Hills
Iselin
NJ
8,830
40.5716
-74.3167
18,459
Emergency planning/management officer
1929-03-19
0f9a36f5aaa099407b6a23e4304eaa2d
1,325,758,965
39.672747
-74.97059
0
6,724
2019-01-05 10:23:30
3,529,597,930,342,630
fraud_Bernhard Inc
gas_transport
71.82
Melissa
Rodriguez
F
81708 Christopher Plaza
Jordanville
NY
13,361
42.8948
-74.8209
824
Travel agency manager
1985-09-01
c15dcbb3c56c19994672562fa7cf26e1
1,325,759,010
43.730308
-74.778363
0
6,725
2019-01-05 10:24:14
4,169,759,661,243,568
fraud_Mosciski, Gislason and Mertz
grocery_pos
93.38
Jamie
Carr
F
55363 Aaron Circle Suite 450
Lawn
PA
17,041
40.2236
-76.538
213
Special educational needs teacher
1972-02-15
a75015e6b43065f02e18a815500c3f47
1,325,759,054
39.384309
-75.819089
0
6,726
2019-01-05 10:26:01
180,065,479,077,096
fraud_Spencer PLC
entertainment
5.68
Krystal
Gamble
F
47152 Clayton Burg
Manchester
MD
21,102
39.6747
-76.8941
11,751
Clinical research associate
1964-02-15
ef005b3e7c2e708b01e13c9150e0057f
1,325,759,161
40.22358
-77.795168
0
6,727
2019-01-05 10:27:46
6,573,561,108,825,071
fraud_Kiehn-Emmerich
grocery_pos
122.8
Kristina
Lewis
F
5449 Brandi Heights Apt. 111
Tulsa
OK
74,130
36.2395
-95.9596
413,574
Bookseller
1968-06-18
607a1b5d5fc20d4b36644d4d3c0df554
1,325,759,266
35.828896
-95.320026
0
6,728
2019-01-05 10:27:53
30,428,204,673,351
fraud_Herman Inc
misc_pos
37.94
Greg
Villarreal
M
2851 Foster Shoals
Schaefferstown
PA
17,088
40.3087
-76.2963
823
Gaffer
1982-07-02
a38a72f08c796ad4094918a793658cba
1,325,759,273
39.820153
-77.274846
0
6,729
2019-01-05 10:28:18
4,715,741,951,931,169,000
fraud_Kassulke PLC
shopping_net
7.6
Robert
Drake
M
463 Willie Estates
Burbank
OK
74,633
36.6966
-96.7869
471
Sub
1941-03-30
bb4fd4455d66cc8bb6a25796f74bd0e8
1,325,759,298
37.127914
-96.205453
0
6,730
2019-01-05 10:32:48
4,424,338,559,877,976
fraud_Kling Inc
gas_transport
41.27
Denise
Barnett
F
23220 Eaton Harbors
Kirby
OH
43,330
40.813
-83.4196
118
Private music teacher
1957-11-12
4f8a9f3aca856577f820cc7f31f8e978
1,325,759,568
41.224204
-84.419573
0
6,731
2019-01-05 10:32:49
4,223,708,906,367,574,000
fraud_Predovic Inc
shopping_net
101.66
Adam
Riddle
M
27718 Mason Bypass
Mount Saint Joseph
OH
45,051
39.0965
-84.6431
177
Exhibition designer
1974-05-30
dc4804da3d55964a7b8223c4701290c7
1,325,759,569
38.368547
-85.367836
0
6,732
2019-01-05 10:34:12
4,079,773,899,158
fraud_Flatley-Durgan
misc_net
39.23
Eric
Preston
M
7020 Doyle Stream Apt. 951
Mesa
ID
83,643
44.6255
-116.4493
129
Cartographer
1965-12-15
a487d30cdb9a6b34db5f5462de243f52
1,325,759,652
44.142589
-117.212663
0
6,733
2019-01-05 10:37:47
4,740,713,119,940,984
fraud_Romaguera, Cruickshank and Greenholt
shopping_net
468.02
Heather
Hines
F
13776 Hicks Plains
Pomona
NY
10,970
41.1901
-74.0436
9,993
Pensions consultant
1962-10-16
dcb54315a1a50930b2637d887c2f0253
1,325,759,867
40.201582
-73.750342
0
6,734
2019-01-05 10:39:28
630,423,337,322
fraud_Connelly, Reichert and Fritsch
gas_transport
64.05
Stephanie
Gill
F
43039 Riley Greens Suite 393
Orient
WA
99,160
48.8878
-118.2105
149
Special educational needs teacher
1978-06-21
902ea4d26acc4f299a4aeb054a786f80
1,325,759,968
47.963255
-117.593938
0
6,735
2019-01-05 10:40:07
6,515,067,575,568,369
fraud_Pfeffer LLC
grocery_net
52.92
Kevin
Pena
M
2674 Bentley Radial
Damascus
VA
24,236
36.6403
-81.7776
3,085
Land/geomatics surveyor
1990-10-15
88a2d1ea34f1cad79755b637e7d06c46
1,325,760,007
37.551067
-82.601868
0
6,736
2019-01-05 10:40:43
4,377,338,765,909,719
fraud_Goldner, Kovacek and Abbott
grocery_pos
44.08
Nicholas
Mcmahon
M
2123 Jonathan Falls Suite 753
Heiskell
TN
37,754
36.115
-84.0438
4,729
Geologist, wellsite
1982-04-19
e8307019dc96b4ac2b9cef74d5b5972b
1,325,760,043
36.39146
-84.893077
0
6,737
2019-01-05 10:40:45
376,262,134,119,629
fraud_Kutch LLC
gas_transport
95.42
Christopher
Carr
M
62931 Ralph Court
Lakeland
FL
33,813
27.9611
-81.9398
237,282
Radiographer, therapeutic
1961-09-28
7ce9eb4570ca2b84dcfa854715f874a8
1,325,760,045
28.345036
-82.931583
0
6,738
2019-01-05 10:41:26
36,078,114,201,167
fraud_Berge LLC
gas_transport
106.86
Christopher
Horn
M
956 Sanchez Highway
Mallie
KY
41,836
37.2692
-82.9161
798
Facilities manager
1926-06-26
17413d9a1766f027471d5bc2fa314249
1,325,760,086
37.002243
-83.18289
0
6,739
2019-01-05 10:43:22
6,011,438,889,172,900
fraud_Rowe-Vandervort
grocery_net
47.01
Allison
Allen
F
40624 Rebecca Spurs
De Witt
AR
72,042
34.2853
-91.3336
5,161
Electrical engineer
1993-04-08
a52d7fecc0575d0fa3f5880c569e9ab0
1,325,760,202
33.71393
-91.212579
0
6,740
2019-01-05 10:44:07
3,598,304,579,370,089
fraud_Morissette, Weber and Wiegand
grocery_net
40.47
Vincent
Flowers
M
0189 Emily Prairie
Wichita
KS
67,232
37.6395
-97.1714
409,656
Heritage manager
1985-12-27
7acc605e557339400f0d7477e1bbe12c
1,325,760,247
38.334666
-96.602108
0
6,741
2019-01-05 10:44:08
3,560,797,065,840,735
fraud_Bins-Rice
gas_transport
62.82
Janet
Turner
F
0925 Lang Extensions
Shields
ND
58,569
46.1838
-101.2589
77
Film/video editor
1989-12-17
b6b48474bd751a19e2960bba538d870d
1,325,760,248
46.606961
-100.968608
0
6,742
2019-01-05 10:45:24
376,028,110,684,021
fraud_Smitham-Schiller
grocery_net
50.38
Aaron
Murray
M
624 Hale Springs Apt. 572
Meadville
MO
64,659
39.7795
-93.3014
964
Tourist information centre manager
1974-12-23
182aa8119d328680a8c1a5f0dbc3f574
1,325,760,324
39.035472
-94.241671
0
6,743
2019-01-05 10:45:48
3,504,178,999,463,051
fraud_Prohaska-Murray
gas_transport
47.52
Drew
Garcia
M
70858 Jasmine Meadows Apt. 135
Lima
OH
45,801
40.7641
-84.0973
86,954
Copywriter, advertising
1992-07-23
174c997524a4b05d55a69191aff119ee
1,325,760,348
41.617015
-83.133298
0
6,744
2019-01-05 10:45:59
30,560,609,640,617
fraud_Mraz-Herzog
gas_transport
82.99
Michael
Olson
M
558 Michael Estates
Luray
MO
63,453
40.4931
-91.8912
519
Town planner
1966-02-13
b3832b09e647c75e9f2106533fc054fa
1,325,760,359
39.825706
-92.359671
0
6,745
2019-01-05 10:46:46
4,173,950,183,554,608
fraud_Rutherford, Homenick and Bergstrom
grocery_net
47.95
Stephen
Marshall
M
47144 Roberts Keys
Monmouth Beach
NJ
7,750
40.333
-73.9809
3,279
Health promotion specialist
1978-10-05
d0169b978c01f9c2b84c8dd98a0577b1
1,325,760,406
39.37611
-73.095728
0
6,746
2019-01-05 10:47:20
3,525,590,521,269,779
fraud_Erdman-Kertzmann
gas_transport
49.19
Scott
Fuller
M
861 Karen Common
Haw River
NC
27,258
36.0424
-79.3242
6,006
Paramedic
1984-07-20
14a3b3140b9f40bae10ec4eb77e8ffad
1,325,760,440
36.685422
-79.126104
0
6,747
2019-01-05 10:47:37
6,011,504,998,544,485
fraud_Mraz-Herzog
gas_transport
52.49
Ashley
Whitney
F
4038 Smith Avenue
Jones
AL
36,749
32.5104
-86.8138
1,089
Materials engineer
1971-11-02
f268889b0aac5ad1fc6fa915250610fc
1,325,760,457
32.346796
-87.774451
0
6,748
2019-01-05 10:48:25
4,861,310,130,652,567,000
fraud_Casper, Hand and Zulauf
grocery_pos
243.15
Ashley
Cruz
F
65417 Walsh Radial Suite 691
Saint Amant
LA
70,774
30.2385
-90.8435
10,076
Surveyor, rural practice
1977-12-16
341d7c0ceef91115582943fb78dd5b0e
1,325,760,505
29.707722
-91.056607
0
6,749
2019-01-05 10:48:32
213,180,742,685,905
fraud_Heller-Langosh
gas_transport
89.02
Kayla
Sutton
F
010 Weaver Land
Carlotta
CA
95,528
40.507
-123.9743
1,139
Therapist, occupational
1951-01-15
b610ba93ddceb283b36e11b3559219a1
1,325,760,512
41.246801
-124.493498
0
6,750
2019-01-05 10:50:37
4,514,242,065,619,750
fraud_Ortiz Group
grocery_net
57.22
Janet
Carpenter
F
9870 Collins Flat
Laramie
WY
82,072
41.4247
-105.4781
35,371
Pilot, airline
1988-09-02
4bd0a15722d80ba5df9109b4d0efa084
1,325,760,637
41.182473
-106.455503
0
6,751
2019-01-05 10:51:54
4,306,630,852,918
fraud_Kiehn-Emmerich
grocery_pos
73.74
Maureen
Garza
F
169 Edward Inlet
Saint Louis
MO
63,131
38.6171
-90.4504
927,396
Occupational hygienist
1960-03-12
792e898dc509eda5a21886c851c65942
1,325,760,714
38.824216
-90.040425
0
6,752
2019-01-05 10:53:26
4,861,310,130,652,567,000
fraud_Haley Group
misc_pos
293.38
Ashley
Cruz
F
65417 Walsh Radial Suite 691
Saint Amant
LA
70,774
30.2385
-90.8435
10,076
Surveyor, rural practice
1977-12-16
c925907eae203144e2fc32cdce8966fd
1,325,760,806
29.976646
-91.651381
0
6,753
2019-01-05 10:54:54
676,118,385,837
fraud_Abshire PLC
entertainment
181.69
Katelyn
Wise
F
674 Maureen Summit Apt. 276
Scotts Mills
OR
97,375
44.9897
-122.6187
1,252
Engineer, petroleum
1937-02-06
107dbac9b2ed0313b3d0416c294191f3
1,325,760,894
45.078664
-123.093607
0
6,754
2019-01-05 10:56:26
180,094,419,304,907
fraud_Bednar Group
misc_net
192.23
Sharon
Smith
F
17666 David Valleys
Sun City
CA
92,585
33.7467
-117.1721
54,287
Designer, exhibition/display
1972-09-22
fdda2ab8082a47494703db3c833ece51
1,325,760,986
33.606287
-117.772419
0
6,755
2019-01-05 10:58:51
4,783,226,709,001
fraud_Corwin-Gorczany
misc_net
14.49
Jessica
Garcia
F
13108 Jennifer Passage
Mc Cracken
KS
67,556
38.5957
-99.554
320
Film/video editor
1961-04-22
252948cb247736d2122a6f332f56b501
1,325,761,131
38.284308
-99.462369
0
6,756
2019-01-05 10:58:55
6,011,542,681,743,618
fraud_Goldner, Kovacek and Abbott
grocery_pos
81.46
Emily
Hall
F
8851 Reese Neck
Basye
VA
22,810
38.8089
-78.7776
863
Engineer, mining
1972-08-09
45c008e1dee9ab0e5088e85f860427f4
1,325,761,135
37.840165
-78.946672
0
6,757
2019-01-05 11:00:51
4,451,952,084,362,894
fraud_Bernhard Inc
gas_transport
74.71
Joseph
Davis
M
941 Adam Stravenue
Nazareth
TX
79,063
34.5444
-102.1069
686
Petroleum engineer
1980-07-30
ed15340457f0a90727bd7d175a091283
1,325,761,251
34.299589
-102.69898
0
6,758
2019-01-05 11:00:54
3,583,635,130,604,947
fraud_Moore, Dibbert and Koepp
misc_net
209.67
Crystal
Gamble
F
899 Michele View Suite 960
Philadelphia
PA
19,149
40.0369
-75.0664
1,526,206
Structural engineer
1985-01-01
e6efb8f2494b57d8b68e54fbd9b8c202
1,325,761,254
40.551856
-74.819358
0
6,759
2019-01-05 11:04:00
3,534,330,126,107,879
fraud_Moore, Dibbert and Koepp
misc_net
110.89
Jeffrey
Smith
M
713 Scott Pike Apt. 712
Bridger
MT
59,014
45.2857
-108.9082
1,446
Chartered loss adjuster
1978-01-15
b13760fadd18fe0a93e2bb17e081f5e9
1,325,761,440
45.302399
-108.5189
0
6,760
2019-01-05 11:04:49
3,545,109,339,866,548
fraud_Bailey-Morar
grocery_pos
67.17
Keith
Sanders
M
8030 Beck Motorway
Moorhead
MS
38,761
33.4783
-90.5142
2,870
Chartered public finance accountant
1999-03-05
860f71417f85c4c0da457a921788e3b7
1,325,761,489
34.427136
-91.312381
0
6,761
2019-01-05 11:08:05
30,360,260,465,747
fraud_Ledner-Pfannerstill
gas_transport
34.17
Jennifer
Garcia
F
28777 Stewart Plains Apt. 495
Putnam
IL
61,560
41.1949
-89.4409
754
Presenter, broadcasting
1962-05-13
91f4b4e7d2ea364b23f8fec987233f63
1,325,761,685
41.888677
-88.728858
0
6,762
2019-01-05 11:08:18
6,011,860,238,257,910
fraud_Schmitt Ltd
misc_net
58.3
Lisa
Mendez
F
44259 Beth Station Suite 215
Lahoma
OK
73,754
36.385
-98.0727
1,078
Programme researcher, broadcasting/film/video
1952-07-06
47483868752d9cfcd811fd7fdd19b381
1,325,761,698
37.047022
-97.508251
0
6,763
2019-01-05 11:08:32
4,839,615,922,685,395
fraud_Lockman, West and Runte
grocery_pos
108.99
Phillip
Robertson
M
85344 Smith Gateway Apt. 280
Harrodsburg
IN
47,434
39.013
-86.5457
76
Social researcher
1955-05-06
f28b6b3df9aacb650b454252613c9b36
1,325,761,712
38.665801
-87.22235
0
6,764
2019-01-05 11:10:07
6,011,934,240,159,560
fraud_Schumm, Bauch and Ondricka
grocery_pos
102.01
Joshua
Cohen
M
426 Mark Ports
Brooklin
ME
4,616
44.2541
-68.5565
824
Loss adjuster, chartered
1974-11-02
fb1b9fc3f2fe38e733aa57ce08c15086
1,325,761,807
44.159029
-67.730265
0
6,765
2019-01-05 11:11:13
345,832,460,465,610
fraud_Kilback Group
food_dining
92.31
Jason
Mcmahon
M
6385 Donald Square Suite 429
Springfield
VA
22,151
38.8029
-77.2116
104,396
Production engineer
1950-11-20
b4413f552248de572312b9cfc45f2938
1,325,761,873
38.022174
-77.434698
0
6,766
2019-01-05 11:12:15
4,302,480,582,202,074
fraud_Padberg-Welch
grocery_pos
91.73
David
Rodriguez
M
821 Solis Points
Muskegon
MI
49,440
43.2326
-86.2492
128,715
Historic buildings inspector/conservation officer
1995-05-25
000014ca3f6921fe6793f88fe494f39d
1,325,761,935
42.533807
-86.610405
0
6,767
2019-01-05 11:13:33
375,082,648,741,747
fraud_O'Keefe-Hudson
grocery_pos
103.29
Shannon
Bell
F
2918 David Spurs
Georgetown
MN
56,546
47.0999
-96.727
346
Research officer, trade union
1976-12-14
259366e5267f43f15f07d5ae710ecafd
1,325,762,013
46.405848
-96.6627
0
6,768
2019-01-05 11:14:04
348,789,608,637,806
fraud_Dooley-Thompson
misc_net
81.77
Megan
Murphy
F
53696 Laura Radial
Holstein
NE
68,950
40.4542
-98.6538
331
Telecommunications researcher
1950-08-19
f82f73c7fb981ec3db87986c21160907
1,325,762,044
39.687584
-97.839398
0
6,769
2019-01-05 11:15:14
2,264,937,662,466,770
fraud_Tromp, Kerluke and Glover
grocery_net
29.64
Juan
Sherman
M
5939 Garcia Forges Suite 297
San Antonio
TX
78,214
29.3641
-98.4924
1,595,797
Land
1995-10-17
fb090b5bf35aaad229d549176ef554b2
1,325,762,114
30.307438
-97.661723
0
6,770
2019-01-05 11:16:52
2,305,336,922,781,618
fraud_Cummings LLC
gas_transport
55.87
Jeffrey
Rice
M
21447 Powell Circle
Moulton
IA
52,572
40.6866
-92.6833
1,132
Probation officer
1961-02-14
af3b5e379f33be869608b207eee5e253
1,325,762,212
40.839744
-93.383331
0
6,771
2019-01-05 11:18:17
4,311,368,326,621,416,000
fraud_McGlynn-Heathcote
misc_net
4.45
Phillip
Delacruz
M
26678 Lisa Locks Apt. 904
Iliff
CO
80,736
40.7692
-103.0968
648
Community arts worker
1969-09-21
4fdc51a01fe7d37070c6c4ab02e47c1a
1,325,762,297
39.972771
-103.47253
0
6,772
2019-01-05 11:24:34
4,689,147,265,057,949,000
fraud_Baumbach, Hodkiewicz and Walsh
shopping_pos
131.95
Steven
Brooks
M
2622 Reynolds Isle
Manley
NE
68,403
40.9207
-96.168
206
Human resources officer
1967-10-04
d6f22dcf53c7fbc2ee845944a7c970cd
1,325,762,674
40.691306
-96.144149
0
6,773
2019-01-05 11:25:42
561,942,763,351
fraud_Hamill-Daugherty
misc_net
18.43
Melissa
Brown
F
330 Montoya Ramp
Washington
DC
20,036
38.9087
-77.0414
601,723
Prison officer
1986-03-14
7ba745379b0ea9a5e4af2e51ba8d27a6
1,325,762,742
38.260574
-76.964743
0
6,774
2019-01-05 11:26:31
30,290,551,782,700
fraud_Kovacek, Dibbert and Ondricka
grocery_pos
107
John
Clarke
M
27909 Peter Motorway
Cadiz
KY
42,211
36.802
-87.8286
13,422
Commissioning editor
1961-09-03
3df66cbd6c09c846366c189d0bd756d6
1,325,762,791
37.316134
-88.144148
0
6,775
2019-01-05 11:27:55
6,569,097,840,281,287
fraud_Eichmann, Bogan and Rodriguez
gas_transport
87.77
Steven
Johnson
M
7470 John Tunnel Suite 937
Aurora
CO
80,014
39.6662
-104.835
389,246
Scientist, marine
1969-12-12
9ac5a7ada767a2139a8cd23f0e89e221
1,325,762,875
39.443375
-104.085388
0
6,776
2019-01-05 11:28:06
4,939,976,756,738,216
fraud_Kuphal-Bartoletti
misc_net
271.72
Michelle
Johnston
F
3531 Hamilton Highway
Roma
TX
78,584
26.4215
-99.0025
18,128
IT trainer
1990-11-07
fc6c4216f4458db828e019d1a0e404b0
1,325,762,886
27.122704
-99.022764
0
6,777
2019-01-05 11:28:37
6,011,148,190,095,209
fraud_McCullough LLC
misc_pos
77.98
Terri
Bailey
F
508 Erin Mount
Daly City
CA
94,015
37.6787
-122.478
107,941
Buyer, industrial
1991-10-04
b8f92d142720a794934daceef1265977
1,325,762,917
36.735816
-122.349094
0
6,778
2019-01-05 11:31:23
30,328,384,440,870
fraud_Padberg-Welch
grocery_pos
367.29
Helen
Campbell
F
182 Sergio Summit Apt. 129
Browning
MO
64,630
40.029
-93.1607
602
Cytogeneticist
1954-07-14
5fbe827807ec9f557f6242bb48db0e51
1,325,763,083
39.167065
-93.705245
1
6,779
2019-01-05 11:32:37
4,423,489,490,781,412
fraud_Schumm PLC
shopping_net
1.88
Christopher
Ortega
M
5045 Emily Wall
Princeton
IA
52,768
41.6858
-90.3706
1,426
Agricultural consultant
1957-03-06
e9f90bbc0d437b9efba98f7d97165154
1,325,763,157
40.971496
-90.478071
0
6,780
2019-01-05 11:33:45
4,147,608,975,828,480
fraud_Dickinson Ltd
misc_pos
4.6
Edward
Tapia
M
354 Gutierrez Gateway
Comfrey
MN
56,019
44.1111
-94.9134
914
Health and safety adviser
1944-07-26
50ed3d9a6c05b09124b4780bebe4b770
1,325,763,225
43.423064
-95.205899
0
6,781
2019-01-05 11:34:10
4,186,530,744,674
fraud_Kovacek, Dibbert and Ondricka
grocery_pos
56.9
Casey
Howell
F
374 Christopher Ramp Suite 855
Blackville
SC
29,817
33.3645
-81.2718
4,913
Technical brewer
1966-11-10
3b6c83dc9e8bd5ebd99309f2cf49df4c
1,325,763,250
32.634476
-80.765299
0
6,782
2019-01-05 11:34:54
36,721,445,180,895
fraud_Brekke and Sons
gas_transport
53.24
Cesar
Smith
M
901 Ariel Points
Jefferson
NY
12,093
42.4999
-74.6117
1,666
Diagnostic radiographer
1968-07-01
b38688a7a6ec953b171a14f49a7f3e8d
1,325,763,294
41.569143
-74.536619
0
6,783
2019-01-05 11:36:43
3,589,289,942,931,264
fraud_Goldner, Kovacek and Abbott
grocery_pos
72.16
Paula
Estrada
F
350 Stacy Glens
Spencer
SD
57,374
43.7557
-97.5936
343
Development worker, international aid
1972-03-05
8dbecd49a4bc08b0cc7f9d4f434de6ba
1,325,763,403
42.876005
-98.468818
0
6,784
2019-01-05 11:37:08
4,623,560,839,669
fraud_Bins-Rice
gas_transport
50.73
Vincent
Waller
M
9379 Vanessa Run Apt. 400
Lohrville
IA
51,453
42.2619
-94.5566
695
Administrator
1954-07-15
a82a6025bda54414a2514148ef96919e
1,325,763,428
42.8119
-95.099875
0
6,785
2019-01-05 11:39:48
4,428,154,703,770,710
fraud_Bahringer, Schoen and Corkery
shopping_pos
9.52
Brittany
Guerra
F
79209 Gary Dale
Colton
WA
99,113
46.5901
-117.1692
761
Chief Marketing Officer
1943-06-30
a52016b3c69ed500ac7dfc25b08f16cc
1,325,763,588
46.78751
-116.282515
0
6,786
2019-01-05 11:44:50
3,560,318,482,131,952
fraud_Vandervort-Funk
grocery_pos
111.19
William
Skinner
M
524 Wu Spurs Suite 894
Mount Hope
AL
35,651
34.4793
-87.4769
1,312
Librarian, academic
1955-02-01
fa2f9964bfc0c123b138ff8962089e7f
1,325,763,890
34.865508
-87.310736
0
6,787
2019-01-05 11:45:35
342,952,484,382,519
fraud_Mraz-Herzog
gas_transport
60
Kayla
Jones
F
6033 Young Track Suite 804
East Canaan
CT
6,024
42.0158
-73.2913
647
Comptroller
1987-09-26
df905e42814cbf933819d09912e8a447
1,325,763,935
42.103649
-73.071291
0
6,788
2019-01-05 11:46:45
503,874,407,318
fraud_Rempel PLC
grocery_net
61.54
Andrew
Mcgee
M
4130 Tiffany Glen Apt. 562
San Antonio
TX
78,248
29.5894
-98.5201
1,595,797
Exhibition designer
1975-12-28
605557c1cb6b94f3a9e2c16e1433bbdd
1,325,764,005
29.50043
-99.402457
0
6,789
2019-01-05 11:47:16
4,294,930,380,592
fraud_Kihn Inc
shopping_pos
15.83
Misty
Rivera
F
1980 Vasquez Manors Apt. 574
Catawba
VA
24,070
37.3696
-80.1284
1,363
Equality and diversity officer
1940-08-23
2e2c8686df83dbf67ae2e0d285078d36
1,325,764,036
36.458523
-81.114285
0
6,790
2019-01-05 11:49:39
4,777,065,439,639,721
fraud_Block Group
misc_pos
32.06
Peter
Caldwell
M
08966 Beltran Route Suite 905
Oaks
PA
19,456
40.1334
-75.4536
737
Oceanographer
1987-04-24
d6a44920aac273ba81c02c9282d3d644
1,325,764,179
40.579553
-74.714817
0
6,791
2019-01-05 11:52:19
6,011,999,606,625,827
fraud_Kutch, Hermiston and Farrell
gas_transport
65.37
Ronald
Carson
M
870 Rocha Drive
Harrington Park
NJ
7,640
40.9918
-73.98
4,664
Radiographer, diagnostic
1965-06-30
0ab1ac282fcf0ec7d5a75b77e977d0fc
1,325,764,339
40.425685
-72.990429
0
6,792
2019-01-05 11:53:07
3,533,800,906,065,217
fraud_Schmitt Ltd
misc_net
6.36
Amber
Thornton
F
840 Werner Lock Apt. 852
Campbell
NE
68,932
40.2967
-98.737
493
Surveyor, minerals
1940-09-13
16014b8b26628ece2632591944ffc42d
1,325,764,387
39.910384
-99.66143
0
6,793
2019-01-05 11:57:48
3,581,130,339,108,561
fraud_Weimann, Kuhic and Beahan
shopping_pos
1.65
Gregory
Wood
M
622 Robert Summit
Akron
OH
44,307
41.0695
-81.5488
272,134
Call centre manager
1964-03-15
3d2a105247b93f672b00ea38f597dcd5
1,325,764,668
40.437805
-82.48518
0
6,794
2019-01-05 11:58:42
213,161,231,269,724
fraud_Osinski, Ledner and Leuschke
grocery_pos
120.29
Alyssa
Morgan
F
622 Robin Run Suite 764
Gadsden
AL
35,901
34.048
-85.9246
67,082
Physiological scientist
1963-02-09
23e7041db37f7696e678d7cc20611713
1,325,764,722
34.411154
-85.53521
0
6,795
2019-01-05 12:00:01
372,509,258,176,510
fraud_Kuhn LLC
shopping_pos
4.87
Kristen
Hanson
F
26544 Andrea Glen
Goodrich
MI
48,438
42.9147
-83.4845
6,951
Learning disability nurse
1985-06-18
4cde219de9aeb4f867bd78fee34bafc8
1,325,764,801
42.885265
-82.631778
0
6,796
2019-01-05 12:00:45
4,836,998,673,805,450
fraud_Lynch Ltd
shopping_pos
60.83
Susan
Hardy
F
516 Brown Parks
Manistique
MI
49,854
46.0062
-86.2555
6,469
Trade mark attorney
1979-04-12
d09eebfa3982527686520760a1a10c46
1,325,764,845
45.577525
-86.384654
0
6,797
2019-01-05 12:03:03
36,722,699,017,270
fraud_Willms, Kris and Bergnaum
shopping_pos
7.67
Jessica
Perez
F
8172 Robertson Parkways Suite 072
Superior
AZ
85,173
33.2887
-111.0985
2,872
Petroleum engineer
1987-10-28
d881c350a8fea27ebbf5869caed7871c
1,325,764,983
33.583482
-110.197179
0
6,798
2019-01-05 12:03:38
6,544,734,391,390,261
fraud_Schoen-Quigley
kids_pets
103.35
John
Myers
M
701 Wilson Divide
Highland
IN
46,322
41.55
-87.4569
23,727
Community arts worker
1982-02-08
b8c2b61f98cc9590a442347f1f7f5439
1,325,765,018
42.220964
-88.062756
0
6,799
2019-01-05 12:03:53
4,957,924,165,498
fraud_Johns Inc
entertainment
33.78
Alan
Parsons
M
0547 Russell Ford Suite 574
Kirk
CO
80,824
39.6171
-102.4776
207
Network engineer
1955-12-04
d10cf36094e428e75935c8fa6de428f5
1,325,765,033
39.650991
-103.258371
0