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
700
2019-01-01 09:07:42
4,482,427,013,979,020
fraud_Stracke-Lemke
grocery_pos
131.82
Leslie
Ford
F
4938 Hatfield Course
Henderson
WV
25,106
38.8265
-82.1364
642
Building services engineer
1946-08-30
42078e4b78783ad51a37ee52feee9861
1,325,408,862
38.824198
-82.122898
0
701
2019-01-01 09:08:03
4,428,780,983,793,657,300
fraud_Stiedemann Inc
misc_pos
107.16
Richard
Waters
M
7683 Natasha Way Apt. 945
Waukesha
WI
53,186
42.9993
-88.2196
95,015
Therapist, occupational
1946-01-02
2f00e76f0484dd50a731232b7bbeaabf
1,325,408,883
42.970071
-87.234999
0
702
2019-01-01 09:08:32
3,514,865,930,894,695
fraud_Hermann-Gaylord
misc_pos
17.21
Christopher
Castaneda
M
1632 Cohen Drive Suite 639
High Rolls Mountain Park
NM
88,325
32.9396
-105.8189
899
Naval architect
1967-08-30
f99eb614ec5ca802aebd68adb7d233c5
1,325,408,912
32.280246
-106.808789
0
703
2019-01-01 09:08:53
4,452,366,298,769,043
fraud_Lehner, Mosciski and King
misc_net
81.59
Linda
Davis
F
6602 Ortiz Pine Apt. 179
Blooming Grove
TX
76,626
32.0758
-96.701
1,563
Financial adviser
1978-03-04
29e7a65b865e8366a06e064bdca3d66b
1,325,408,933
32.446784
-97.071994
0
704
2019-01-01 09:09:01
4,025,612,008,285,111
fraud_Rau and Sons
grocery_pos
96.11
Krystal
Key
F
23142 Montoya Island Apt. 742
Corsica
PA
15,829
41.1762
-79.1976
1,274
Maintenance engineer
1949-03-20
1e19013e8843077fa71724312f661cc7
1,325,408,941
41.734271
-78.671971
0
705
2019-01-01 09:09:15
30,238,755,902,988
fraud_Kutch LLC
gas_transport
48.69
Danielle
Yu
F
5395 Colon Burgs Suite 037
Thrall
TX
76,578
30.592
-97.2893
1,766
Press sub
1976-01-02
7de6b52ba985f08dbb5038ce47a131c1
1,325,408,955
30.102276
-96.450886
0
706
2019-01-01 09:10:14
3,517,814,635,263,522
fraud_Huels-Nolan
gas_transport
44.21
William
Cannon
M
43809 Kenneth Circles Suite 152
Union
WV
24,983
37.5802
-80.5248
2,443
Chartered public finance accountant
1941-10-16
64d57ecb9996017b31e09eedd8014921
1,325,409,014
38.040445
-81.312281
0
707
2019-01-01 09:11:11
571,465,035,400
fraud_Stamm-Rodriguez
misc_pos
31.98
Louis
Fisher
M
45654 Hess Rest
Fort Washakie
WY
82,514
43.0048
-108.8964
1,645
Freight forwarder
1976-02-26
bb79e069a78e3b394f6412ff315ff245
1,325,409,071
43.382392
-107.956092
0
708
2019-01-01 09:11:36
573,860,193,545
fraud_Pacocha-O'Reilly
grocery_pos
40.8
Cristian
Jones
M
0423 Kirby Field Suite 623
Wilmette
IL
60,091
42.0765
-87.7246
27,020
Trade mark attorney
1986-07-23
3f9e48f572864c44ff5cf456482a7568
1,325,409,096
41.550389
-87.3182
0
709
2019-01-01 09:13:31
3,576,431,665,303,017
fraud_Schmeler Inc
misc_pos
2.72
Jessica
Ward
F
72269 Elizabeth Field Apt. 132
Phoenix
AZ
85,020
33.5623
-112.0559
1,312,922
Contractor
1981-10-24
ae0616344b2cd56da54995c4a7341ebf
1,325,409,211
33.102424
-113.031541
0
710
2019-01-01 09:13:33
30,026,790,933,302
fraud_Reynolds-Schinner
misc_pos
30.46
John
Peters
M
555 Michael Burgs
Mayersville
MS
39,113
32.9013
-91.0286
595
Technical brewer
1979-09-03
11fe515c0b329cb90e42aade911e7847
1,325,409,213
32.316816
-91.195977
0
711
2019-01-01 09:15:42
2,229,824,890,647,120
fraud_Durgan-Auer
misc_net
3.47
Walter
Blair
M
44951 Williams Brooks
Pearlington
MS
39,572
30.2508
-89.6011
1,414
Therapist, occupational
1958-02-17
286ebfcf94d7a7d8d84fa75e846bbe44
1,325,409,342
31.065179
-90.349458
0
712
2019-01-01 09:15:59
4,149,635,823,017
fraud_Trantow PLC
grocery_net
38.41
Samuel
Farrell
M
428 Michael Tunnel Apt. 377
Cleveland
AL
35,049
33.9778
-86.5598
3,996
Aid worker
1977-06-14
e349249949894586bfeda025fc855432
1,325,409,359
34.776217
-87.162726
0
713
2019-01-01 09:16:36
676,281,772,837
fraud_Koss, McLaughlin and Mayer
food_dining
37.28
Alicia
Bishop
F
222 Freeman Islands
Whigham
GA
39,897
30.8836
-84.3246
3,430
Editor, commissioning
1950-03-25
a2fc63ac963ea3ec7d4a4b4fd21d931a
1,325,409,396
31.787739
-83.411809
0
714
2019-01-01 09:16:38
5,596,347,693,144,598
fraud_Maggio-Fahey
misc_pos
5.15
Joseph
Moody
M
5901 Foster Pine
Kenner
LA
70,062
29.9912
-90.2479
68,211
Engineer, petroleum
1941-04-23
5f534b3dc76ae3f186ea9a554081ced1
1,325,409,398
29.778844
-89.399202
0
715
2019-01-01 09:16:46
30,234,966,027,947
fraud_Cartwright-Harris
grocery_pos
87.23
Matthew
Lambert
M
7188 Melissa Crest Apt. 151
New Holstein
WI
53,061
43.9446
-88.0911
5,196
Child psychotherapist
1978-01-22
5752cb06d66ff80c3895528a78b1886d
1,325,409,406
44.791197
-87.391459
0
716
2019-01-01 09:17:40
343,819,048,608,995
fraud_McCullough LLC
misc_pos
9.53
Shelby
Cannon
F
1535 Ryan Burgs Suite 919
Des Moines
IA
50,312
41.5855
-93.6719
222,785
Wellsite geologist
1956-01-24
d77ea8a8711a0855a5185270bb73eec3
1,325,409,460
42.542999
-93.368176
0
717
2019-01-01 09:18:25
4,424,338,559,877,976
fraud_Kutch LLC
gas_transport
85.82
Denise
Barnett
F
23220 Eaton Harbors
Kirby
OH
43,330
40.813
-83.4196
118
Private music teacher
1957-11-12
cc06508df2328030eee76c9d45901c10
1,325,409,505
40.700708
-82.615982
0
718
2019-01-01 09:19:21
3,514,865,930,894,695
fraud_Prohaska-Murray
gas_transport
47.08
Christopher
Castaneda
M
1632 Cohen Drive Suite 639
High Rolls Mountain Park
NM
88,325
32.9396
-105.8189
899
Naval architect
1967-08-30
af4e8397ae771b8f1810708856ccdd18
1,325,409,561
33.33236
-104.835644
0
719
2019-01-01 09:20:24
2,576,709,887,791,552
fraud_Turcotte-Halvorson
misc_pos
3.96
Joseph
Morgan
M
126 Underwood Drive
San Diego
CA
92,128
33.0067
-117.069
1,241,364
Chartered public finance accountant
1959-08-05
cf56c5861bb83da1e2510125f58fd2bf
1,325,409,624
33.202001
-118.004124
0
720
2019-01-01 09:20:54
3,587,044,315,915,002
fraud_Terry, Johns and Bins
misc_pos
37.59
Christian
Roman
M
495 Fisher Throughway
Grand Junction
TN
38,039
35.0659
-89.1534
1,804
Clothing/textile technologist
1974-10-15
80017c391071b5417e6e9d03773390ef
1,325,409,654
35.72137
-88.187926
0
721
2019-01-01 09:22:08
6,554,245,334,757,802
fraud_Watsica, Haag and Considine
shopping_pos
4.73
Monique
Robinson
F
07712 Marcus Divide Apt. 831
Laguna Hills
CA
92,637
33.615
-117.7114
45,303
Sales executive
1969-12-22
2b6dfcaa97388cf78bb203a62a63941d
1,325,409,728
33.404607
-116.986619
0
722
2019-01-01 09:23:16
4,826,655,832,045,236
fraud_Zieme, Bode and Dooley
gas_transport
50.88
Tami
Forbes
F
5204 Robinson Plaza Suite 897
Barnstable
MA
2,630
41.6983
-70.3001
1,850
Counselling psychologist
1963-12-29
50152187573810b7b52dc8a3f833a19c
1,325,409,796
41.548001
-70.405947
0
723
2019-01-01 09:23:55
4,265,776,278,887,457
fraud_Rippin, Kub and Mann
misc_net
1,047.52
Christine
Best
F
68248 Deanna Land
Enola
AR
72,047
35.2087
-92.2123
969
Physicist, medical
1954-01-05
bb5654f0f82ace48aa6e4f45db7c64c5
1,325,409,835
34.887449
-92.623326
0
724
2019-01-01 09:25:38
30,131,826,429,364
fraud_Connelly, Reichert and Fritsch
gas_transport
57.51
Brianna
Foley
F
57256 Raymond Ports
Knoxville
TN
37,932
35.9335
-84.1481
391,389
Designer, industrial/product
1994-04-22
c8c3f8fb5a4f184589050c4d168b6477
1,325,409,938
36.26949
-83.586392
0
725
2019-01-01 09:26:41
6,544,734,391,390,261
fraud_Mraz-Herzog
gas_transport
74.41
John
Myers
M
701 Wilson Divide
Highland
IN
46,322
41.55
-87.4569
23,727
Community arts worker
1982-02-08
71cef7b1c868d52c8897c982abd256c8
1,325,410,001
42.169507
-86.524908
0
726
2019-01-01 09:27:21
630,471,368,021
fraud_Kemmer-Reinger
grocery_net
45.1
George
Floyd
M
22502 Baker Mount Suite 241
Hazel
KY
42,049
36.5422
-88.3319
1,480
Designer, interior/spatial
1974-09-14
d88b28b5b385db5ec6ea587636aae508
1,325,410,041
37.174813
-87.950798
0
727
2019-01-01 09:27:35
3,554,849,923,339,851
fraud_Larson-Moen
entertainment
65.74
John
Hudson
M
886 Nicole Key
Stillwater
OK
74,074
36.1043
-97.0609
55,345
Cabin crew
1948-05-01
c0c2a66812fca58e1b007dda39080684
1,325,410,055
35.359894
-97.202209
0
728
2019-01-01 09:28:22
340,953,839,692,349
fraud_Raynor, Feest and Miller
gas_transport
82.43
Tyler
Wright
M
615 Clarke Spring Apt. 172
Warren
MI
48,088
42.5164
-82.9832
134,056
Doctor, hospital
1980-05-18
cf661fef240590e6933e9e942242cc68
1,325,410,102
41.632155
-82.978465
0
729
2019-01-01 09:28:41
4,239,436,242,473
fraud_Luettgen PLC
gas_transport
57.35
James
Leon
M
826 Benjamin Stravenue
Alexandria
VA
22,311
38.832
-77.12
321,490
Scientist, biomedical
1991-10-04
c020bb0dece2abd9331bcbe4560d9fda
1,325,410,121
38.410706
-76.566871
0
730
2019-01-01 09:29:09
4,642,255,475,285,942
fraud_Raynor, Reinger and Hagenes
gas_transport
72.18
Sabrina
Johnson
F
320 Nicholson Orchard
Thompson
UT
84,540
38.9999
-109.615
46
Surveyor, minerals
1987-04-23
2fa89b83d2fd924592bcccb3adf444e4
1,325,410,149
39.650886
-109.490384
0
731
2019-01-01 09:29:58
36,913,587,729,122
fraud_Schamberger-O'Keefe
grocery_pos
197.16
Ana
Mccormick
F
4503 Patricia Route
Meridian
ID
83,646
43.6498
-116.4306
84,106
Intelligence analyst
1971-02-11
474e9337240f379e55216d2176740822
1,325,410,198
44.265422
-116.790366
0
732
2019-01-01 09:30:00
180,065,479,077,096
fraud_Yost, Block and Koepp
misc_pos
76.86
Krystal
Gamble
F
47152 Clayton Burg
Manchester
MD
21,102
39.6747
-76.8941
11,751
Clinical research associate
1964-02-15
013bb37031feca71e72bac7e92c4e281
1,325,410,200
39.424532
-76.856695
0
733
2019-01-01 09:30:22
2,305,336,922,781,618
fraud_Lockman Ltd
grocery_pos
133.75
Jeffrey
Rice
M
21447 Powell Circle
Moulton
IA
52,572
40.6866
-92.6833
1,132
Probation officer
1961-02-14
b664decd3f463e5e25a44846612fd2f8
1,325,410,222
40.207572
-91.768041
0
734
2019-01-01 09:30:54
372,382,441,451,095
fraud_Johnson, Runolfsdottir and Mayer
misc_net
8.19
Brent
Terrell
M
502 Rice Plaza Apt. 979
Port Ewen
NY
12,466
41.8948
-73.9767
2,471
Heritage manager
1966-01-21
c4389cc3ba92b116059a3d8228c648cd
1,325,410,254
41.433562
-74.240629
0
735
2019-01-01 09:32:30
3,566,373,869,538,620
fraud_Brekke and Sons
gas_transport
79.12
Steven
Castaneda
M
46809 Toni Flat Suite 216
Lamy
NM
87,540
35.4311
-105.9409
923
Public relations account executive
1964-06-22
2830bf8d68c6051a91498cd7bb3247ba
1,325,410,350
35.275443
-105.71724
0
736
2019-01-01 09:32:59
4,302,475,216,404,898
fraud_Wintheiser, Dietrich and Schimmel
misc_pos
21.19
Daniel
Cain
M
384 Newman Forks Apt. 370
Belmond
IA
50,421
42.8511
-93.62
3,032
Community pharmacist
1964-08-08
dcb7193025f5d8bdf43b81c97d6655ea
1,325,410,379
42.575461
-92.759631
0
737
2019-01-01 09:33:35
3,511,378,610,369,890
fraud_Kuhic Inc
grocery_pos
56.09
James
Cooper
M
663 Ramirez Trace Apt. 951
Huntsville
AL
35,811
34.7789
-86.5438
190,178
Television production assistant
1973-04-01
34d6fe2146c2a5cf31811fb094a64e85
1,325,410,415
34.42159
-86.180934
0
738
2019-01-01 09:33:42
630,425,673,344
fraud_Barton Inc
grocery_pos
126.75
Bryan
Miller
M
411 Laurie Fords
Cass
WV
24,927
38.388
-79.9906
365
Special effects artist
1970-03-14
e76c7bae8eb73e22e4d1b0bd31af23b7
1,325,410,422
38.374367
-79.866271
0
739
2019-01-01 09:34:21
2,720,894,374,956,739
fraud_O'Keefe-Hudson
grocery_pos
117.26
Audrey
Hickman
F
3325 Gregory Square
Mount Clemens
MI
48,043
42.5978
-82.8823
16,305
Psychologist, sport and exercise
1927-05-25
6168ca10675f9941e2e02c87d57f7732
1,325,410,461
42.330509
-83.583153
0
740
2019-01-01 09:35:04
3,501,509,250,702,469
fraud_Hamill-Daugherty
misc_net
79.88
Frank
Anderson
M
0611 Stafford Valley Suite 504
Naples
FL
34,112
26.1184
-81.7361
276,002
Programme researcher, broadcasting/film/video
1979-01-02
1b1a5a307bcc53a0986540abbb62fae4
1,325,410,504
26.379172
-82.238668
0
741
2019-01-01 09:35:15
675,990,301,623
fraud_Auer-Mosciski
grocery_pos
90.46
Amanda
Spencer
F
6682 Green Forks
Ogdensburg
NJ
7,439
41.0767
-74.5982
2,456
Senior tax professional/tax inspector
1994-03-13
837198cbece21682373cd6c48ed48d3d
1,325,410,515
40.077777
-75.57131
0
742
2019-01-01 09:36:41
370,877,495,212,014
fraud_Rippin, Kub and Mann
misc_net
126.43
Sarah
Clark
F
25961 Beverly Union Apt. 042
North Wilkesboro
NC
28,659
36.2017
-81.1286
21,134
Dispensing optician
1984-03-06
64b5c04fdc3ba28e73cfddeb63877ef3
1,325,410,601
36.720747
-81.178168
0
743
2019-01-01 09:36:48
348,789,608,637,806
fraud_Tillman, Dickinson and Labadie
gas_transport
73.79
Megan
Murphy
F
53696 Laura Radial
Holstein
NE
68,950
40.4542
-98.6538
331
Telecommunications researcher
1950-08-19
0b454b130b75c6519810ab0c65c01c88
1,325,410,608
40.625055
-98.588171
0
744
2019-01-01 09:37:21
3,596,357,274,378,601
fraud_Wuckert-Walter
grocery_net
57.74
David
Everett
M
4138 David Fall
Morrisdale
PA
16,858
41.0001
-78.2357
3,688
Advice worker
1973-05-27
7287a835f6c0d8c723fcffce57c8d2e7
1,325,410,641
41.071733
-77.518364
0
745
2019-01-01 09:37:35
30,092,964,733,035
fraud_Wiza, Schaden and Stark
misc_pos
320.61
Jessica
Terry
F
6412 Elizabeth Gardens Suite 633
Maysville
KY
41,056
38.6207
-83.8067
14,228
Advertising account executive
1971-03-26
620ab8a1eb2dea7e216709367d98bdfc
1,325,410,655
37.658433
-83.577813
0
746
2019-01-01 09:37:47
30,131,826,429,364
fraud_Johnston, Nikolaus and Maggio
grocery_net
76.66
Brianna
Foley
F
57256 Raymond Ports
Knoxville
TN
37,932
35.9335
-84.1481
391,389
Designer, industrial/product
1994-04-22
dd92eb5941806f24f5088e6af0e0bc2f
1,325,410,667
35.530175
-84.954303
0
747
2019-01-01 09:38:12
3,559,160,581,764,413
fraud_Kris-Padberg
shopping_pos
132.22
Allen
Bell
M
70147 Amanda Fields
Saint Bonaventure
NY
14,778
42.2701
-78.6847
1,453
Toxicologist
1974-02-15
a208bb6bb4a32c05407c7ef29ea3b5b4
1,325,410,692
41.658409
-77.818566
0
748
2019-01-01 09:41:05
4,708,992,452,821,239
fraud_Bauch-Raynor
grocery_pos
152.9
Jared
Walters
M
3326 Hannah Fords
Cord
AR
72,524
35.8184
-91.3375
376
Designer, ceramics/pottery
1938-09-08
e1789342aa9a3ec2bd0082cdc626582d
1,325,410,865
35.751293
-91.61357
0
749
2019-01-01 09:41:25
3,595,111,028,444,131
fraud_Schmeler, Bashirian and Price
shopping_net
9.3
Jeffery
Sanders
M
5278 Sarah Station Apt. 009
Cardwell
MO
63,829
36.0434
-90.2907
1,120
Television floor manager
1957-04-17
5c8a3352624826c5d9f9029a1f342fe6
1,325,410,885
36.930573
-89.496439
0
750
2019-01-01 09:41:55
2,450,829,271,795,901
fraud_McDermott-Weimann
grocery_pos
64.11
Timothy
Kirby
M
7309 Sophia Causeway Suite 702
Sauk Rapids
MN
56,379
45.604
-94.1591
16,163
Hydrographic surveyor
1987-02-22
dc27c353ec1e32d1752eb5e4a6e49c37
1,325,410,915
44.913786
-93.694875
0
751
2019-01-01 09:42:36
343,472,729,187,663
fraud_Schumm, Bauch and Ondricka
grocery_pos
100.95
Gloria
Wallace
F
234 Bridges Wells Apt. 389
Center Tuftonboro
NH
3,816
43.6849
-71.2551
1,368
Optician, dispensing
1971-08-05
7158480fcaaf1d930c1769aa9a504849
1,325,410,956
43.797529
-71.27734
0
752
2019-01-01 09:42:48
4,658,490,815,480,264
fraud_Kuhic Inc
grocery_pos
158.87
Tara
Richards
F
4879 Cristina Station
Keisterville
PA
15,449
39.9636
-79.7853
184
Systems developer
1945-11-04
a2f6f21472e54ecf0252ec8368420dbb
1,325,410,968
39.505261
-79.833278
0
753
2019-01-01 09:42:51
30,263,540,414,123
fraud_Klocko LLC
misc_net
23.57
Erik
Patterson
M
162 Jessica Row Apt. 072
Hatch
UT
84,735
37.7175
-112.4777
258
Geoscientist
1961-11-24
1ad7c13c20187d801960465877306721
1,325,410,971
37.437406
-111.695693
0
754
2019-01-01 09:45:57
343,819,048,608,995
fraud_Corwin-Gorczany
misc_net
3.42
Shelby
Cannon
F
1535 Ryan Burgs Suite 919
Des Moines
IA
50,312
41.5855
-93.6719
222,785
Wellsite geologist
1956-01-24
d974ca39847638cb20337197c84fe68a
1,325,411,157
42.280593
-92.932898
0
755
2019-01-01 09:46:23
3,592,931,352,252,641
fraud_Schaefer, Fay and Hilll
entertainment
3.39
Dylan
Garcia
M
923 Jordan Road
Afton
MN
55,001
44.8696
-92.8234
2,916
Barrister's clerk
1935-06-29
bbe0c28c22e0431a854f39e4ac2422dc
1,325,411,183
44.685732
-92.872182
0
756
2019-01-01 09:48:01
4,364,010,865,167,176
fraud_Kling Inc
gas_transport
55.03
Gary
Martinez
M
03512 Jackson Ports
Reno
NV
89,512
39.5483
-119.7957
276,896
Immunologist
1997-03-12
a89da9af95a8a0c61ab33f193a3dff68
1,325,411,281
40.417799
-120.283548
0
757
2019-01-01 09:49:23
2,720,433,095,629,877
fraud_Deckow-O'Conner
grocery_pos
53.28
Mark
Wood
M
854 Walker Dale Suite 488
Bowdoin
ME
4,287
44.0575
-69.9656
3,224
Engineer, electronics
1997-08-22
ffd3017613a04ad6df8eef09ca7b9531
1,325,411,363
43.853339
-69.619902
0
758
2019-01-01 09:49:40
3,526,826,139,003,047
fraud_Reilly, Heaney and Cole
gas_transport
68.84
Nathan
Massey
M
5783 Evan Roads Apt. 465
Falmouth
MI
49,632
44.2529
-85.017
1,126
Furniture designer
1955-07-06
4cc7622432b7cab24715e898ce7da18d
1,325,411,380
43.47991
-85.986437
0
759
2019-01-01 09:50:02
4,302,480,582,202,074
fraud_Erdman-Kertzmann
gas_transport
67.16
David
Rodriguez
M
821 Solis Points
Muskegon
MI
49,440
43.2326
-86.2492
128,715
Historic buildings inspector/conservation officer
1995-05-25
261eaad43b86b7fe6120bc49a8ce861b
1,325,411,402
43.167231
-85.764887
0
760
2019-01-01 09:50:07
639,030,014,711
fraud_Kilback LLC
grocery_pos
79.9
Stephen
Lopez
M
696 Matthew Ford Suite 157
Olmsted
IL
62,970
37.1935
-89.0933
639
Mechanical engineer
1982-08-01
1e01a91c411362b7a62917ff8632b36d
1,325,411,407
37.201752
-89.980589
0
761
2019-01-01 09:50:08
342,319,985,983,023
fraud_Schaefer, McGlynn and Bosco
gas_transport
66.26
Bryan
Pugh
M
6366 French Field
Margaretville
NY
12,455
42.1852
-74.6178
1,988
Environmental health practitioner
1978-05-23
0e4fb0770010848adfea72e10f878fd7
1,325,411,408
42.402552
-74.109604
0
762
2019-01-01 09:51:08
372,509,258,176,510
fraud_Johnston, Nikolaus and Maggio
grocery_net
58.89
Kristen
Hanson
F
26544 Andrea Glen
Goodrich
MI
48,438
42.9147
-83.4845
6,951
Learning disability nurse
1985-06-18
bc2046de7a2c392be2b7e901689f943c
1,325,411,468
43.09713
-83.657663
0
763
2019-01-01 09:51:27
4,836,998,673,805,450
fraud_Schmitt Inc
gas_transport
62.03
Susan
Hardy
F
516 Brown Parks
Manistique
MI
49,854
46.0062
-86.2555
6,469
Trade mark attorney
1979-04-12
8f17d7ee177e7c0da6255844212a63b8
1,325,411,487
46.631686
-87.21168
0
764
2019-01-01 09:51:52
5,501,083,170,975,659
fraud_Metz-Boehm
shopping_pos
658.55
Wayne
Payne
M
587 Bradley Inlet Suite 281
Cuyahoga Falls
OH
44,223
41.1464
-81.5107
47,772
Equities trader
1966-01-04
18aabe3c70bcb95b9784198042b824ac
1,325,411,512
40.229232
-82.340619
0
765
2019-01-01 09:52:00
30,266,994,494,236
fraud_Huel, Hammes and Witting
grocery_pos
91.19
Sarah
Foster
F
77872 Andrea Glen Apt. 543
Ford
VA
23,850
37.1349
-77.7364
1,051
Chief Operating Officer
1976-11-21
4a029eba7db79def23a58e1bee71e6b5
1,325,411,520
37.526853
-78.681638
0
766
2019-01-01 09:52:36
4,060,579,726,528,237
fraud_Turner and Sons
shopping_pos
2.02
Steven
Sanders
M
25955 Amy Via
Ozawkie
KS
66,070
39.2136
-95.4404
2,661
Theatre director
1948-11-14
1a7b84c77787d1b494f06cf9b5634c47
1,325,411,556
39.449815
-95.156263
0
767
2019-01-01 09:52:56
180,067,784,565,096
fraud_McGlynn-Heathcote
misc_net
1.7
Mary
Juarez
F
35440 Ryan Islands
North Prairie
WI
53,153
42.9385
-88.395
2,328
Applications developer
1942-01-06
8a43f00ff96a9d84b1bf6acf6098d7f6
1,325,411,576
42.839616
-88.227906
0
768
2019-01-01 09:53:21
6,011,917,798,331,152
fraud_Schamberger-O'Keefe
grocery_pos
92.88
William
Johnson
M
50843 Vincent Mission
South Londonderry
VT
5,155
43.1699
-72.8515
828
Scientific laboratory technician
1957-08-30
82dc39f839f98ec8661c49e379dd06d4
1,325,411,601
43.681778
-72.93111
0
769
2019-01-01 09:53:22
30,248,898,834,493
fraud_Lockman, West and Runte
grocery_pos
108.67
Michael
Rodriguez
M
172 Paula Inlet Apt. 650
Cross Plains
TX
76,443
32.1482
-99.1872
1,897
Chief Operating Officer
1953-04-19
3ef1b7f532e92a75fab3ed00389aeff9
1,325,411,602
33.025514
-99.857005
0
770
2019-01-01 09:53:44
38,580,485,618,059
fraud_Mohr-Bayer
shopping_net
767.18
Teresa
Clark
F
1323 Derek Mission
Noonan
ND
58,765
48.8856
-103.0098
248
Industrial/product designer
1968-05-13
870bcb4a789f5afcbf32fbe3f49abe89
1,325,411,624
49.342568
-103.496454
0
771
2019-01-01 09:55:04
213,112,402,583,773
fraud_Conroy-Cruickshank
gas_transport
58.78
Ana
Howell
F
4664 Sanchez Common Suite 930
Bradley
SC
29,819
34.0326
-82.2027
1,523
Research scientist (physical sciences)
1984-06-03
855dd4fa496bffc48da8ea9e3ad1ef5a
1,325,411,704
34.380163
-82.835159
0
772
2019-01-01 09:55:12
213,154,573,301,411
fraud_Trantow PLC
grocery_net
62.92
Christopher
Sheppard
M
39218 Baker Shoals
Bristow
IN
47,515
38.1981
-86.6821
965
Horticultural therapist
1982-02-10
3b81f13abf8df9c239a66253e25cbf1d
1,325,411,712
38.570249
-86.913619
0
773
2019-01-01 09:56:37
4,727,244,663,135,968
fraud_Pouros-Haag
shopping_pos
6.9
Mary
Lewis
F
118 Justin Extension
Bay Minette
AL
36,507
30.8635
-87.7644
19,090
Science writer
1929-05-30
5ca28f1475390f4f0c91543c0f73b44f
1,325,411,797
31.064271
-88.61906
0
774
2019-01-01 09:57:02
6,011,626,928,491,360
fraud_Pagac LLC
shopping_pos
4.49
Heather
Roberts
F
62934 Maria Cliffs Suite 350
Bethel Springs
TN
38,315
35.2289
-88.644
3,876
Senior tax professional/tax inspector
1960-11-19
58682959ab2d479cf68f344255d14fd3
1,325,411,822
34.267948
-87.768208
0
775
2019-01-01 09:57:17
4,756,039,869,079,882,000
fraud_Dickinson-Rempel
misc_pos
2.51
Francisco
Hernandez
M
980 Smith Gardens
Gainesville
TX
76,240
33.6547
-97.1583
26,120
Engineer, manufacturing
1954-01-06
b871ec395a68ab04ab57a57777f88e95
1,325,411,837
34.45132
-96.333337
0
776
2019-01-01 09:57:52
3,556,613,125,071,656
fraud_Cummings LLC
gas_transport
64.2
Jose
Vasquez
M
572 Davis Mountains
Lake Jackson
TX
77,566
29.0393
-95.4401
28,739
Futures trader
1999-12-27
f0bb50a78f9642c209ddb73d0da07828
1,325,411,872
28.471527
-95.319439
0
777
2019-01-01 10:00:09
340,951,438,290,556
fraud_Wiza LLC
misc_pos
131.16
Maria
Garcia
F
865 Thomas Village
Orangeburg
NY
10,962
41.0442
-73.9609
5,950
Records manager
1971-07-02
65c3c16a9dc924aaa395b00ca2f2ea68
1,325,412,009
40.728845
-74.680056
0
778
2019-01-01 10:00:23
3,593,118,134,380,341
fraud_Stracke-Lemke
grocery_pos
92.92
Laura
Casey
F
6114 Moran Way
Steuben
ME
4,680
44.4971
-67.9503
1,131
Make
1959-05-10
a75ebc23871e6854831a5e196facee74
1,325,412,023
43.688497
-68.327749
0
779
2019-01-01 10:00:51
6,538,891,242,532,018
fraud_Herzog Ltd
misc_pos
54.74
Jodi
Rodriguez
F
5796 Lee Coves Apt. 286
Walnut Ridge
AR
72,476
36.0244
-90.9288
7,155
Engineer, control and instrumentation
1977-03-23
c9ac2273045ffbe1cd203f8f2b07ec2f
1,325,412,051
36.307102
-90.252952
0
780
2019-01-01 10:01:01
372,509,258,176,510
fraud_Vandervort-Funk
grocery_pos
201.35
Kristen
Hanson
F
26544 Andrea Glen
Goodrich
MI
48,438
42.9147
-83.4845
6,951
Learning disability nurse
1985-06-18
2c8ce898aed60eb4fba793930f355979
1,325,412,061
43.723141
-84.050011
0
781
2019-01-01 10:03:34
374,238,209,524,200
fraud_Parisian and Sons
gas_transport
53.3
Daniel
Martinez
M
8510 Acevedo Burgs
Kent
OR
97,033
45.0838
-120.6649
60
Museum education officer
1942-04-03
c56dda8b062fd466a0e5beb348d0fde2
1,325,412,214
44.381944
-120.715923
0
782
2019-01-01 10:06:03
30,273,037,698,427
fraud_Skiles-Ankunding
grocery_net
36.52
Andrew
Patterson
M
06959 Stephen Branch Suite 246
Thida
AR
72,165
35.5762
-91.4539
111
Careers information officer
2000-06-13
d5ff57efadeb2423551deb8cf761be2b
1,325,412,363
34.68178
-92.171994
0
783
2019-01-01 10:06:22
3,559,160,581,764,413
fraud_Raynor, Feest and Miller
gas_transport
68.67
Allen
Bell
M
70147 Amanda Fields
Saint Bonaventure
NY
14,778
42.2701
-78.6847
1,453
Toxicologist
1974-02-15
cca4340b6363e58f2985107267c29830
1,325,412,382
42.135141
-78.550778
0
784
2019-01-01 10:06:28
3,535,808,924,394,848
fraud_Yost, Block and Koepp
misc_pos
48.02
Matthew
Myers
M
4936 Michelle Points
Tower Hill
IL
62,571
39.39
-88.9597
1,532
Radio broadcast assistant
1980-01-09
83de05ba22003a898455e6f10ab7f4b6
1,325,412,388
40.375969
-89.501365
0
785
2019-01-01 10:06:41
2,706,977,570,537,524
fraud_Volkman Ltd
misc_net
95.89
David
Serrano
M
4739 Martin Common
Zaleski
OH
45,698
39.283
-82.3977
341
Accounting technician
1978-12-18
1326b061b54e8c20720833777e9ba690
1,325,412,401
39.47191
-83.145741
0
786
2019-01-01 10:07:39
4,379,260,813,815,979,500
fraud_Schoen, Kuphal and Nitzsche
grocery_pos
40.73
Thomas
Jenkins
M
93914 Gregory Via
Oakland
CA
94,619
37.7878
-122.1884
381,459
Barista
1974-01-03
ed898e5e31e1a68b6859084e58a85a71
1,325,412,459
37.228485
-122.919365
0
787
2019-01-01 10:07:46
4,186,530,744,674
fraud_Little, Gutmann and Lynch
shopping_net
1.35
Casey
Howell
F
374 Christopher Ramp Suite 855
Blackville
SC
29,817
33.3645
-81.2718
4,913
Technical brewer
1966-11-10
6fa0ccfdd4069dbbb97970b16e9beeb1
1,325,412,466
34.114794
-82.035959
0
788
2019-01-01 10:08:15
580,954,173,374
fraud_Cummings LLC
gas_transport
96.96
Jessica
Benitez
F
31281 Thomas Inlet
Montrose
NY
10,548
41.2496
-73.9446
3,487
Race relations officer
1960-01-13
0d4c9a1fe89e52ab38d4412cad553a1f
1,325,412,495
40.549865
-74.797036
0
789
2019-01-01 10:08:17
3,519,607,465,576,254
fraud_Greenholt, Jacobi and Gleason
gas_transport
73.11
Audrey
Gonzalez
F
34180 Lopez Plaza
Fields Landing
CA
95,537
40.7268
-124.2174
276
Scientist, audiological
1929-05-06
5ce83c0c43d6cacdfa5839da561f80a1
1,325,412,497
41.359602
-123.959767
0
790
2019-01-01 10:08:23
676,234,256,292
fraud_Turcotte-Halvorson
misc_pos
23.17
David
Vasquez
M
06539 Gregory Mountains Suite 029
Parker Dam
CA
92,267
34.298
-114.156
126
Marketing executive
1992-10-07
cdef0856c7bc77e108e8083467f5e828
1,325,412,503
33.352532
-114.961724
0
791
2019-01-01 10:08:53
4,661,996,144,291,812,000
fraud_Kutch and Sons
grocery_pos
105.68
Linda
Park
F
24607 Charles Mountains
Fenelton
PA
16,034
40.8555
-79.7372
2,054
Operations geologist
1963-08-04
4dc0e807427c817a56e16446c1a8af9c
1,325,412,533
41.77648
-79.918329
0
792
2019-01-01 10:08:54
213,175,487,106,448
fraud_Conroy-Cruickshank
gas_transport
49.18
Diane
Jackson
F
682 Mills Way Apt. 814
Rule
TX
79,548
33.0771
-99.959
932
Physicist, medical
1954-12-10
653ecfe1e2a81e72aca943715d4c3fe8
1,325,412,534
33.346489
-99.630603
0
793
2019-01-01 10:09:31
30,290,551,782,700
fraud_Schmitt Inc
gas_transport
63.05
John
Clarke
M
27909 Peter Motorway
Cadiz
KY
42,211
36.802
-87.8286
13,422
Commissioning editor
1961-09-03
91d8effc3001ee508f5ee56b38b2aa9e
1,325,412,571
36.645521
-87.103562
0
794
2019-01-01 10:09:51
6,011,652,924,285,713
fraud_McDermott-Weimann
grocery_pos
97.45
Kathryn
Smith
F
19838 Tonya Prairie Apt. 947
Rocky Mount
MO
65,072
38.2911
-92.7059
1,847
Tax inspector
1988-10-26
614bd8f2d4dbc5c2c754118911c1d681
1,325,412,591
39.228231
-92.188319
0
795
2019-01-01 10:10:27
2,706,977,570,537,524
fraud_Huels-Nolan
gas_transport
70.17
David
Serrano
M
4739 Martin Common
Zaleski
OH
45,698
39.283
-82.3977
341
Accounting technician
1978-12-18
eb302eff8b585b8084a2d2490284c174
1,325,412,627
38.340454
-81.412293
0
796
2019-01-01 10:11:08
3,533,177,016,567,295
fraud_Jaskolski-Vandervort
misc_net
4.35
Derek
Bentley
M
782 Lee Crossing Apt. 209
Weeping Water
NE
68,463
40.8731
-96.1528
1,517
Dealer
1951-11-08
ee7c0c461e8eba4a105b4c9620bc8369
1,325,412,668
40.542864
-96.515629
0
797
2019-01-01 10:11:43
6,011,348,830,550,197
fraud_Koelpin and Sons
misc_net
3.06
Samuel
Johnston
M
16285 Jessica Lights
Birmingham
AL
35,229
33.4629
-86.7904
493,806
Musician
1980-07-12
77a90b057f780cb59a9d1d69e2e976ba
1,325,412,703
33.03064
-87.384712
0
798
2019-01-01 10:12:23
584,673,555,952
fraud_Kuhic LLC
shopping_net
1.13
Jessica
Jordan
F
071 Wise Trace
Coleharbor
ND
58,531
47.5196
-101.2332
307
Make
1930-08-13
412f121533ca9719308e8b7f2556024b
1,325,412,743
47.065799
-102.059125
0
799
2019-01-01 10:12:48
3,518,758,680,062,249
fraud_Kerluke PLC
misc_net
1.63
Antonio
Koch
M
8738 Richard Brooks
Moab
UT
84,532
38.5677
-109.5271
9,772
Location manager
1989-11-24
a92c9646140f26bfe9415167a9799d9c
1,325,412,768
38.208416
-109.274184
0