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
800
2019-01-01 10:12:53
4,070,511,711,385,545
fraud_DuBuque LLC
grocery_pos
155.06
Stephanie
Hopkins
F
44089 Carrie Crossing Suite 954
Falls City
TX
78,113
28.9814
-98.0156
2,435
Engineer, mining
1967-04-09
be16e504f49ada1319f390ed20a65bc9
1,325,412,773
29.625254
-97.236751
0
801
2019-01-01 10:14:15
4,561,546,772,499
fraud_Miller-Harris
misc_net
10.96
Daniel
Briggs
M
7118 Jessica Unions Apt. 789
Moriarty
NM
87,035
34.9889
-106.0609
7,268
Therapist, art
1988-08-04
33446b7d7a2c1a5c7bba9cc4851446e4
1,325,412,855
35.430223
-105.793238
0
802
2019-01-01 10:14:19
378,858,024,506,425
fraud_Heaney-Marquardt
entertainment
22.32
Debra
Eaton
F
72743 Brian Run
Paradise Valley
AZ
85,253
33.5494
-111.9565
17,047
Building surveyor
1935-01-29
bb577d9698812575ad8ef0ba8d1a7116
1,325,412,859
34.041368
-112.265105
0
803
2019-01-01 10:14:48
370,877,495,212,014
fraud_Skiles-Ankunding
grocery_net
30.79
Sarah
Clark
F
25961 Beverly Union Apt. 042
North Wilkesboro
NC
28,659
36.2017
-81.1286
21,134
Dispensing optician
1984-03-06
f14ec9cec36aa2b4b9e45f7720061195
1,325,412,888
37.192486
-81.102654
0
804
2019-01-01 10:15:18
676,369,110,710
fraud_Pfeffer LLC
grocery_net
47.34
David
Wolfe
M
81261 Garcia Underpass Suite 741
Southfield
MI
48,034
42.4969
-83.2911
75,830
Engineer, automotive
1974-12-28
33e4fd57f3695caf7aab8bba5a182b33
1,325,412,918
42.160121
-83.909803
0
805
2019-01-01 10:15:22
4,259,996,134,423
fraud_Koepp-Witting
grocery_pos
151.43
Julie
Johnson
F
9331 Robert Passage Suite 327
Hudson
KS
67,545
38.1485
-98.6408
215
Probation officer
1968-11-22
0d3b71f62e9372c1817f08cf9ce0c3c5
1,325,412,922
37.223318
-99.25375
0
806
2019-01-01 10:15:32
4,653,178,848,915,023,000
fraud_Miller-Hauck
grocery_pos
56.96
Robert
Hall
M
371 Anthony Trail Suite 354
Glade Spring
VA
24,340
36.7779
-81.7676
5,657
Clinical psychologist
1987-04-29
a36a4535bb54aa91570c053a6482863d
1,325,412,932
37.666961
-81.053378
0
807
2019-01-01 10:16:10
377,654,590,313,960
fraud_Ernser-Lynch
food_dining
85.11
Lawrence
Davis
M
7421 Serrano Lane Apt. 580
Powell
TN
37,849
36.0435
-84.04
25,459
Teacher, special educational needs
1969-02-22
8eae2472463b9bd97e3d75dc80c62435
1,325,412,970
36.950587
-83.874577
0
808
2019-01-01 10:16:14
6,011,681,934,117,244
fraud_Torp-Labadie
gas_transport
44.69
Kaitlyn
Newman
F
098 Stewart Hill
Slayden
TN
37,165
36.2835
-87.4581
70
Prison officer
1956-06-22
70aab33a0d734b00b8e3eff43fb8652e
1,325,412,974
36.782047
-87.094603
0
809
2019-01-01 10:16:36
30,442,439,074,871
fraud_Stracke-Lemke
grocery_pos
206.13
Linda
Sanchez
F
6574 William Hill Apt. 375
Jermyn
PA
18,433
41.5744
-75.5881
6,508
Training and development officer
1981-06-22
ff8ab8216942c2cc38180d3fcb501a2e
1,325,412,996
41.459005
-75.5552
0
810
2019-01-01 10:17:56
372,509,258,176,510
fraud_Koepp-Witting
grocery_pos
221.2
Kristen
Hanson
F
26544 Andrea Glen
Goodrich
MI
48,438
42.9147
-83.4845
6,951
Learning disability nurse
1985-06-18
a95bee687c3b7a3b1a9f73b1385acf52
1,325,413,076
42.629073
-84.438534
0
811
2019-01-01 10:17:58
38,295,635,583,927
fraud_Kutch LLC
gas_transport
72.19
Candice
Brown
F
9412 Harris Mews
O Brien
TX
79,539
33.3749
-99.8473
178
Warden/ranger
1983-06-14
0353ffd05c70eb525947db247c8f2698
1,325,413,078
32.470614
-100.459639
0
812
2019-01-01 10:18:01
370,612,217,861,404
fraud_Kuhic Inc
grocery_pos
198.66
Amanda
Fitzgerald
F
298 Kayla Lights
Bristol
PA
19,007
40.1159
-74.8536
21,125
Administrator, charities/voluntary organisations
1985-05-25
8879d2830eb6b3c1571e748e3496d165
1,325,413,081
40.171215
-73.905119
0
813
2019-01-01 10:19:45
561,942,763,351
fraud_Koepp-Parker
grocery_pos
180.26
Melissa
Brown
F
330 Montoya Ramp
Washington
DC
20,036
38.9087
-77.0414
601,723
Prison officer
1986-03-14
fabd54f28454d2dfcff6db2663643969
1,325,413,185
39.584664
-77.470702
0
814
2019-01-01 10:20:21
4,149,238,353,975,790
fraud_Vandervort-Funk
grocery_pos
97.74
Tanner
Carroll
M
494 Burke Ports
Cokeburg
PA
15,324
40.1008
-80.0652
632
Dealer
1989-04-08
ac3cb451bc537b9457a59a9fc98b4ee7
1,325,413,221
40.263838
-79.705574
0
815
2019-01-01 10:20:58
36,485,887,555,770
fraud_Jenkins, Hauck and Friesen
gas_transport
62.32
Michael
Gross
M
230 Ryan Tunnel Apt. 025
Fulton
OH
43,321
40.4971
-82.8342
267
Facilities manager
2005-01-29
6344f8e13aac20a20b1090e1f9bbbd2f
1,325,413,258
41.19448
-82.041199
0
816
2019-01-01 10:21:29
4,488,941,175,228,467
fraud_Kiehn Inc
grocery_pos
185.82
Jacqueline
Washington
F
138 Stephen Ridges Apt. 978
Umatilla
FL
32,784
28.9254
-81.6801
11,432
Private music teacher
1986-03-31
35693cac29bbfbe9db6993d09c64f6be
1,325,413,289
28.512323
-82.448946
0
817
2019-01-01 10:22:21
4,634,955,908,138,648
fraud_Heller-Langosh
gas_transport
68.35
Mackenzie
Smith
F
7178 Willis Drive
Hooper
NE
68,031
41.6414
-96.5232
1,745
Engineer, automotive
1973-12-26
56c969b1428752619cc5d609d8aebb8d
1,325,413,341
41.893432
-95.736718
0
818
2019-01-01 10:26:03
4,861,310,130,652,567,000
fraud_Bernier, Streich and Jewess
grocery_net
105.43
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
710ec4de0521050cf27b249a3468d20e
1,325,413,563
30.209856
-90.390824
0
819
2019-01-01 10:26:13
30,234,966,027,947
fraud_Kiehn-Emmerich
grocery_pos
44.73
Matthew
Lambert
M
7188 Melissa Crest Apt. 151
New Holstein
WI
53,061
43.9446
-88.0911
5,196
Child psychotherapist
1978-01-22
58334cec8b1c8e0b4dea1df6a2fd0fff
1,325,413,573
44.891133
-88.760521
0
820
2019-01-01 10:26:35
4,450,831,335,606,294
fraud_Cartwright-Harris
grocery_pos
80.02
Donna
Davis
F
6760 Donovan Lakes
Clayton
OK
74,536
34.5906
-95.38
1,760
Occupational psychologist
1972-01-20
396810e508d0b24fd0d32a6d31ce0a79
1,325,413,595
34.669256
-95.916708
0
821
2019-01-01 10:26:39
3,561,963,695,236,764
fraud_Schmeler, Bashirian and Price
shopping_net
100.1
Michael
Lee
M
7915 Dawn Roads Apt. 544
Shelter Island
NY
11,964
41.064
-72.3366
1,858
Clinical biochemist
1984-03-03
21639c720ebc600b77a3a41e10cf65d7
1,325,413,599
40.543122
-71.588139
0
822
2019-01-01 10:27:02
5,501,083,170,975,659
fraud_Labadie, Treutel and Bode
shopping_net
26.29
Wayne
Payne
M
587 Bradley Inlet Suite 281
Cuyahoga Falls
OH
44,223
41.1464
-81.5107
47,772
Equities trader
1966-01-04
413d24464d7b5327c430d7e9d354079d
1,325,413,622
40.663856
-81.113821
0
823
2019-01-01 10:27:53
4,147,608,975,828,480
fraud_Rempel Inc
shopping_net
118.62
Edward
Tapia
M
354 Gutierrez Gateway
Comfrey
MN
56,019
44.1111
-94.9134
914
Health and safety adviser
1944-07-26
8cc2950e6a78c9e1d5a787eefa3b7fd0
1,325,413,673
43.483406
-95.448038
0
824
2019-01-01 10:29:29
630,469,040,731
fraud_Auer-West
shopping_net
1,433.54
Meredith
Ayala
F
7107 Henderson Station
Cascade Locks
OR
97,014
45.671
-121.8686
1,288
Barrister
1936-05-01
cdf73aea45a42592972ad9668315b8c2
1,325,413,769
45.873314
-121.589038
0
825
2019-01-01 10:30:25
503,848,303,379
fraud_Johnston, Nikolaus and Maggio
grocery_net
66.45
Gregory
Wallace
M
27203 Darrell Landing
Saint James City
FL
33,956
26.529
-82.0916
3,776
Sport and exercise psychologist
1976-09-12
d177a4447ebd0b6e2f0d143ffd38656a
1,325,413,825
26.859744
-81.549332
0
826
2019-01-01 10:30:44
3,558,881,852,140,592
fraud_Zboncak, Rowe and Murazik
shopping_net
5.74
Christopher
Holt
M
05597 Michael Spurs
Parks
AZ
86,018
35.2563
-111.95
759
Geologist, engineering
1957-03-28
c0d80cf33efb7a863fb576a68a7b352f
1,325,413,844
35.261173
-111.444946
0
827
2019-01-01 10:32:43
342,319,985,983,023
fraud_Kuhic, Bins and Pfeffer
shopping_net
76.47
Bryan
Pugh
M
6366 French Field
Margaretville
NY
12,455
42.1852
-74.6178
1,988
Environmental health practitioner
1978-05-23
fc1ab1595751e826a678cc53cea1c9e8
1,325,413,963
42.290096
-74.106129
0
828
2019-01-01 10:34:37
3,543,299,015,720,986
fraud_Cremin, Hamill and Reichel
misc_pos
35.77
Angela
White
F
137 Adam Dale
Lebanon
VA
24,266
36.8809
-82.0956
9,521
Teacher, English as a foreign language
1977-10-19
3a3ab0fef7387a91953aabb0cb68ddec
1,325,414,077
35.947276
-82.25974
0
829
2019-01-01 10:35:16
4,410,582,919,485,061,600
fraud_Kozey-Boehm
shopping_net
270.5
David
Cole
M
7955 Allen Orchard Apt. 336
Springfield
GA
31,329
32.3697
-81.3618
9,034
Therapist, occupational
1969-03-02
ad10daf4ef5d42a3e299ba9dbaef4bfe
1,325,414,116
32.140697
-81.70503
0
830
2019-01-01 10:35:54
4,149,238,353,975,790
fraud_Koepp-Parker
grocery_pos
85.35
Tanner
Carroll
M
494 Burke Ports
Cokeburg
PA
15,324
40.1008
-80.0652
632
Dealer
1989-04-08
31b26b76573eeb9998288cfb0c86eda2
1,325,414,154
40.733695
-80.103523
0
831
2019-01-01 10:37:19
371,034,293,500,716
fraud_Bauch-Raynor
grocery_pos
146.33
Jeremy
Jones
M
5758 Yates Center
Vinton
CA
96,135
40.0235
-120.7986
128
Education administrator
1966-02-21
67e41c2fc02089fcde1e7db628222949
1,325,414,239
39.892043
-121.453696
0
832
2019-01-01 10:37:58
568,279,015,842
fraud_Gottlieb, Considine and Schultz
shopping_net
98.25
Micheal
Hernandez
M
6139 Mark Rapid Apt. 651
Christine
ND
58,015
46.5522
-96.7909
291
Television floor manager
1991-05-01
09ff95735599c451383800275511e104
1,325,414,278
46.837233
-97.496375
0
833
2019-01-01 10:38:22
3,506,040,590,383,211
fraud_Schmidt and Sons
shopping_net
93.84
Michael
Orozco
M
13956 Hughes Causeway Suite 124
Alder
MT
59,710
45.1939
-112.0568
286
Chief of Staff
1989-03-09
ee722c57971d39c0c2140a182e5c9f41
1,325,414,302
45.286095
-112.76549
0
834
2019-01-01 10:40:20
375,904,527,651,269
fraud_Hudson-Grady
shopping_pos
7.29
Ryan
Cook
M
75952 Wilson Course
Roseland
NE
68,973
40.4591
-98.5551
463
Nurse, mental health
1948-05-31
30209367f2bb4608201c43fd3770e6ba
1,325,414,420
40.039238
-97.958843
0
835
2019-01-01 10:40:48
3,595,192,916,105,588
fraud_Heidenreich PLC
grocery_pos
58.91
Dustin
Roberts
M
3283 James Station
Fayetteville
NC
28,314
35.0583
-79.008
238,602
Scientist, research (maths)
1993-05-14
78cbbda3295cd3dd692a312c4bffdfc7
1,325,414,448
35.583427
-79.401638
0
836
2019-01-01 10:41:51
180,094,608,895,855
fraud_Heller, Gutmann and Zieme
grocery_pos
120.69
Tammie
Harper
F
57887 Gutierrez Harbor
Westfir
OR
97,492
43.7575
-122.481
597
Forensic psychologist
1961-05-19
b911ea13d191fbe87b8febbf7674397b
1,325,414,511
44.642041
-122.647369
0
837
2019-01-01 10:42:40
4,599,735,407,877,245,000
fraud_Kemmer-Reinger
grocery_net
112.11
Mary
Myers
F
39787 Pamela Fall Suite 639
Tiptonville
TN
38,079
36.3846
-89.4649
5,577
Geochemist
1964-12-30
b3821494ecf453c06e9d2fa3f62584fd
1,325,414,560
36.706665
-90.053844
0
838
2019-01-01 10:42:58
4,500,002,361,389
fraud_Huels-Hahn
gas_transport
64.39
Joseph
Nixon
M
86882 Desiree Camp Suite 047
Tyaskin
MD
21,865
38.2833
-75.8465
470
Music tutor
1965-04-07
f430f41fa821c1c15ad3ac0955bde635
1,325,414,578
37.70762
-75.156031
0
839
2019-01-01 10:44:21
4,239,552,724,014,407
fraud_Stoltenberg-Beatty
shopping_pos
6.73
Carl
Hernandez
M
9134 Darryl Flat Suite 916
Paulding
OH
45,879
41.141
-84.5722
6,284
Secondary school teacher
1936-03-27
5f4dd6f10f60573fab4b48ad959e8d7e
1,325,414,661
41.794065
-85.139308
0
840
2019-01-01 10:45:04
4,769,426,683,924,059,000
fraud_Streich, Hansen and Veum
gas_transport
72.54
Andrea
Cruz
F
26572 Hodge Villages Suite 512
Mifflin
PA
17,058
40.5553
-77.4001
1,909
Mining engineer
1954-08-22
73a3ea7a0aeaecc5796d55e3a70bd4d4
1,325,414,704
41.014694
-76.424014
0
841
2019-01-01 10:45:15
30,044,330,818,990
fraud_DuBuque LLC
grocery_pos
176.63
Allison
Ayala
F
87665 Karen Mill Apt. 586
Fort Myers
FL
33,967
26.4722
-81.8122
224,256
Paramedic
1985-08-29
17b19b638a84495b28677e1072c4ea24
1,325,414,715
26.258936
-81.972659
0
842
2019-01-01 10:45:31
3,533,800,906,065,217
fraud_Kuphal-Bartoletti
misc_net
2.55
Amber
Thornton
F
840 Werner Lock Apt. 852
Campbell
NE
68,932
40.2967
-98.737
493
Surveyor, minerals
1940-09-13
cf2616223a657877fdd6510251f789bd
1,325,414,731
39.451595
-99.296808
0
843
2019-01-01 10:46:23
4,874,017,206,859,125
fraud_Smitham-Schiller
grocery_net
88.26
Lauren
Williams
F
065 Jones Stravenue
Lake Oswego
OR
97,034
45.4093
-122.6847
42,817
Planning and development surveyor
1982-05-28
eb43b531dcc75ab6d2be32f14572ad5a
1,325,414,783
44.486464
-123.575185
0
844
2019-01-01 10:47:11
213,178,850,083,780
fraud_Adams, Kovacek and Kuhlman
grocery_net
47.54
Shawn
King
M
31493 Garcia Summit
Athena
OR
97,813
45.8289
-118.4971
1,302
Dealer
1976-10-18
8b84871f95118c170b525195e68d8c03
1,325,414,831
45.542176
-118.562415
0
845
2019-01-01 10:47:44
6,573,561,108,825,071
fraud_Casper, Hand and Zulauf
grocery_pos
104.72
Kristina
Lewis
F
5449 Brandi Heights Apt. 111
Tulsa
OK
74,130
36.2395
-95.9596
413,574
Bookseller
1968-06-18
4f61756a16037aa6f4acdc5616a42793
1,325,414,864
35.973412
-95.631462
0
846
2019-01-01 10:47:51
213,126,662,687,660
fraud_Kilback LLC
grocery_pos
49.12
Christopher
Luna
M
242 Brian Mountain
Laredo
TX
78,040
27.5155
-99.4986
248,858
Video editor
1971-01-28
0bfa98acb39d2e81a0ecb500028b0343
1,325,414,871
26.783585
-100.107638
0
847
2019-01-01 10:48:26
4,958,589,671,582,727,000
fraud_Rempel PLC
grocery_net
55.95
Aaron
Pena
M
793 Hooper Tunnel Suite 154
Burke
VA
22,015
38.7894
-77.2818
43,102
Health visitor
1950-11-27
dd678f60720c82d31378270dbe55f0da
1,325,414,906
38.465027
-78.069149
0
848
2019-01-01 10:49:06
6,538,891,242,532,018
fraud_McGlynn-Jaskolski
misc_pos
19.96
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
1432a50e6fbefe0ae8d8a72a8e907ee0
1,325,414,946
35.31118
-90.183323
0
849
2019-01-01 10:50:07
378,278,619,832,195
fraud_Goodwin-Nitzsche
grocery_pos
118.12
Mary
Mcintyre
F
77921 Costa Villages
Eugene
OR
97,403
44.0385
-123.0614
191,096
Scientist, physiological
1964-04-06
f19ec0a7b2267036ee97a33683a6514d
1,325,415,007
44.739051
-122.0814
0
850
2019-01-01 10:50:54
2,274,911,989,136,158
fraud_Cummerata-Jones
gas_transport
72.28
Robert
Velazquez
M
3136 Silva Stream
Parker
CO
80,138
39.5102
-104.7216
84,861
Materials engineer
1932-03-10
76ee8e0c687d52059a9bf7c0c9370abc
1,325,415,054
40.448668
-104.63093
0
851
2019-01-01 10:51:04
4,482,427,013,979,020
fraud_Tillman, Dickinson and Labadie
gas_transport
44.16
Leslie
Ford
F
4938 Hatfield Course
Henderson
WV
25,106
38.8265
-82.1364
642
Building services engineer
1946-08-30
15d823989ed8a6ae6d8e0734ca9f01b0
1,325,415,064
39.575772
-81.761928
0
852
2019-01-01 10:52:27
6,011,388,901,471,808
fraud_Hills-Witting
shopping_net
8.24
Jacqueline
Marsh
F
950 Sheryl Spurs
Dunlevy
PA
15,432
40.1151
-79.8627
427
Mining engineer
1951-02-05
f21f676cca5dfc52b12445acbc088d18
1,325,415,147
39.583584
-79.197801
0
853
2019-01-01 10:52:40
2,657,850,734,909,997
fraud_Miller-Harris
misc_net
7.81
Alan
Howard
M
04139 Johnson Prairie Suite 401
Detroit
MI
48,206
42.3749
-83.1087
673,342
Trading standards officer
1946-11-01
10556d7be92c2374dd100290f9bff871
1,325,415,160
43.171997
-83.527204
0
854
2019-01-01 10:52:57
4,518,350,514,020,532
fraud_Bradtke PLC
grocery_pos
71.65
Christopher
Gregory
M
9579 Porter Tunnel
Wauchula
FL
33,873
27.5517
-81.8074
14,742
Teaching laboratory technician
1993-02-26
8c20f0d0753df7a63a644ad46d98aa08
1,325,415,177
28.246572
-81.561721
0
855
2019-01-01 10:53:07
4,500,002,361,389
fraud_Johnson, Runolfsdottir and Mayer
misc_net
1.86
Joseph
Nixon
M
86882 Desiree Camp Suite 047
Tyaskin
MD
21,865
38.2833
-75.8465
470
Music tutor
1965-04-07
6c49894f3890c914a0f555ec09947f91
1,325,415,187
38.729322
-75.253964
0
856
2019-01-01 10:53:23
6,517,217,825,320,610
fraud_Dickinson Ltd
misc_pos
4.64
James
Reese
M
26975 Richardson Mills Apt. 402
Sontag
MS
39,665
31.6453
-90.1801
1,196
Librarian, academic
1958-06-11
1a991fc524118b9ab2d35ea477efd852
1,325,415,203
30.804017
-90.458775
0
857
2019-01-01 10:53:43
5,501,083,170,975,659
fraud_Denesik and Sons
shopping_pos
8.07
Wayne
Payne
M
587 Bradley Inlet Suite 281
Cuyahoga Falls
OH
44,223
41.1464
-81.5107
47,772
Equities trader
1966-01-04
cc4998afaa3135b4936732349282e1ce
1,325,415,223
41.826473
-81.034775
0
858
2019-01-01 10:53:58
4,149,238,353,975,790
fraud_Lockman Ltd
grocery_pos
94.37
Tanner
Carroll
M
494 Burke Ports
Cokeburg
PA
15,324
40.1008
-80.0652
632
Dealer
1989-04-08
9c426a6dccbe7fdbdf9fc08293f50646
1,325,415,238
39.519721
-80.056851
0
859
2019-01-01 10:54:48
375,248,307,838,179
fraud_Erdman-Kertzmann
gas_transport
64.52
Joshua
Mendoza
M
4215 Miranda Field Suite 326
Tallmansville
WV
26,237
38.8564
-80.158
571
Accounting technician
1967-09-16
c2f66ecf9af8789b45c4cf65d746b41b
1,325,415,288
38.06783
-79.330111
0
860
2019-01-01 10:55:00
4,428,154,703,770,710
fraud_Emard Inc
gas_transport
74.15
Brittany
Guerra
F
79209 Gary Dale
Colton
WA
99,113
46.5901
-117.1692
761
Chief Marketing Officer
1943-06-30
573e840dfaa710256a6bce035d840630
1,325,415,300
46.902305
-116.41671
0
861
2019-01-01 10:56:02
3,553,629,419,254,918
fraud_Emard Inc
gas_transport
45.95
Sharon
Johnson
F
7202 Jeffrey Mills
Conway
WA
98,238
48.34
-122.3456
85
Research officer, political party
1984-09-01
3b839d88dbaefcbbdd1582cbab25f775
1,325,415,362
47.989002
-122.070979
0
862
2019-01-01 10:57:08
4,003,771,737,807,706
fraud_Schmeler Inc
misc_pos
1.13
Danielle
Hayden
F
03368 Michelle Trail
Gregory
AR
72,059
35.1791
-91.2594
37
Lecturer, further education
1958-01-01
7d44bb9f4bff0baee47628d5f7d29f95
1,325,415,428
34.63487
-91.246788
0
863
2019-01-01 10:58:26
630,441,765,090
fraud_Pacocha-O'Reilly
grocery_pos
147.49
Susan
Washington
F
759 Erin Mount Suite 956
May
TX
76,857
31.9571
-98.9656
1,791
Corporate investment banker
1965-07-26
724db45025e0ea5964d5c38173cb0b29
1,325,415,506
31.044947
-98.538906
0
864
2019-01-01 10:59:38
3,567,879,740,649,740
fraud_Goyette Inc
shopping_net
1.12
Tanya
Williams
F
566 Megan Well
Brownville
NY
13,615
44.0577
-76.0196
1,271
Producer, radio
1958-08-14
7d82687d8ac3a8329abefcffdb6f5265
1,325,415,578
43.956833
-76.052054
0
865
2019-01-01 10:59:38
30,044,330,818,990
fraud_Kunze Inc
grocery_pos
193.5
Allison
Ayala
F
87665 Karen Mill Apt. 586
Fort Myers
FL
33,967
26.4722
-81.8122
224,256
Paramedic
1985-08-29
1f03ebed927af822b499d0cc64686450
1,325,415,578
27.436645
-81.806937
0
866
2019-01-01 10:59:42
180,048,185,037,117
fraud_Olson, Becker and Koch
gas_transport
64.71
Mary
Wall
F
2481 Mills Lock
Plainfield
NJ
7,060
40.6152
-74.415
71,485
Leisure centre manager
1974-07-19
fcd2317a375c66db7fe9d3bb8f19ac34
1,325,415,582
39.96065
-75.250159
0
867
2019-01-01 11:02:23
342,351,256,941,125
fraud_Rippin, Kub and Mann
misc_net
1.43
Rebecca
Obrien
F
5619 Mendoza Inlet
Juliette
GA
31,046
33.1194
-83.8235
3,343
Theatre manager
1990-06-08
f7cbaef2f3acd39cb58b1d3789c4f9f4
1,325,415,743
33.333827
-83.438265
0
868
2019-01-01 11:02:29
4,979,422,371,139,333
fraud_Parisian, Schiller and Altenwerth
misc_net
6.79
Kelly
Zimmerman
F
1893 Katie Tunnel
Westerville
NE
68,881
41.4193
-99.3844
73
Product designer
1935-02-10
56c81fc5198cf35619ddfff533af2298
1,325,415,749
40.765904
-98.433226
0
869
2019-01-01 11:02:45
4,761,403,817,546,679,000
fraud_Jenkins, Hauck and Friesen
gas_transport
40.63
Diana
Jacobs
F
69608 Perez Mountain Apt. 006
Viola
AR
72,583
36.3924
-91.9932
1,679
Psychiatric nurse
1986-05-02
d7f75180d77d8ebdcf6ce6531e036902
1,325,415,765
36.45081
-91.0722
0
870
2019-01-01 11:03:54
4,066,595,222,529
fraud_Volkman-Predovic
shopping_net
43.26
Jamie
Olson
F
3423 Michael Canyon Suite 276
River
KY
41,254
37.8795
-82.7251
571
Quarry manager
1931-03-07
e4084664b9be4441b1547a9aa1bbf231
1,325,415,834
37.854584
-82.626731
0
871
2019-01-01 11:05:27
675,945,690,716
fraud_Zieme, Bode and Dooley
gas_transport
59.39
Ellen
Smith
F
285 George Lake
Beaver Falls
PA
15,010
40.7687
-80.3592
28,425
Podiatrist
2000-06-09
84ab08e6c1254fc44be248299a10e748
1,325,415,927
40.706325
-80.778276
0
872
2019-01-01 11:05:33
3,598,895,972,308,782
fraud_Mraz-Herzog
gas_transport
62.6
Kenneth
Richards
M
994 Livingston Extensions Suite 918
Norwalk
OH
44,857
41.2403
-82.6078
23,805
Copy
1970-02-22
f423e9a6205ae6ffb9e8bbc07cc2cbf4
1,325,415,933
42.184382
-82.361415
0
873
2019-01-01 11:05:46
344,709,867,813,900
fraud_Boyer PLC
misc_pos
50.47
Joanna
Hudson
F
2924 Bobby Trafficway
Sebring
FL
33,872
27.4703
-81.4872
50,835
Environmental consultant
1986-01-30
f20fe1b14149da7d1a22a3e4d3b95077
1,325,415,946
27.293747
-81.875405
0
874
2019-01-01 11:05:50
180,072,527,505,094
fraud_Dooley-Thompson
misc_net
1.85
Cody
Miller
M
25748 John Wells
Mooresville
NC
28,117
35.584
-80.8685
69,793
Control and instrumentation engineer
1953-12-08
fd9d751fad8e1f9cf1d3eed07e1d66ec
1,325,415,950
34.713354
-81.352231
0
875
2019-01-01 11:06:24
4,584,931,703,207,308,300
fraud_Gislason Group
misc_pos
6.7
Amanda
Gomez
F
8152 Brittany Centers
Dallas
TX
75,218
32.8463
-96.6972
1,263,321
Designer, ceramics/pottery
1975-04-16
679a6efcb617572e972d526cc17d9fdd
1,325,415,984
32.935745
-95.728118
0
876
2019-01-01 11:06:42
676,275,912,597
fraud_Dickinson Ltd
misc_pos
29.99
Edward
Hensley
M
24318 Dixon Mills
Elk Rapids
MI
49,629
44.8955
-85.4082
2,223
Chief Financial Officer
1986-01-18
bd20c5baa98ea92c479071634df19c3d
1,325,416,002
45.100435
-84.684551
0
877
2019-01-01 11:06:52
38,588,538,868,506
fraud_Bartoletti-Wunsch
gas_transport
43.45
Jacqueline
Curry
F
3047 Jeff Place
Marathon
TX
79,842
30.1886
-103.2214
498
Lexicographer
1990-11-23
ef938ea5919bfe61780b1b920ba93226
1,325,416,012
29.252693
-102.839983
0
878
2019-01-01 11:07:57
3,536,818,734,263,520
fraud_Parisian and Sons
gas_transport
68.73
Gerald
Frank
M
95793 Andrea Ville Suite 533
Des Moines
IA
50,314
41.603
-93.633
222,785
Interior and spatial designer
1981-08-10
781a888db6ecf76411647bf6cfa52cbd
1,325,416,077
41.140042
-94.520313
0
879
2019-01-01 11:07:59
3,540,075,240,003,197
fraud_Ledner-Pfannerstill
gas_transport
69.41
Christian
Johns
M
892 Solis Neck
Lonsdale
MN
55,046
44.4477
-93.4252
5,211
Chief Strategy Officer
1987-01-27
fc6f5f68144dab0801042e9f4552ed90
1,325,416,079
44.749084
-93.707804
0
880
2019-01-01 11:08:07
213,102,873,001,603
fraud_Deckow-O'Conner
grocery_pos
161.29
Joanne
Padilla
F
477 Alejandro Knolls Suite 828
Gardiner
OR
97,441
43.7857
-124.1437
260
Engineer, maintenance
1956-09-01
3ed5dc8ee7ce2b157c6987ff4c2bd9da
1,325,416,087
44.461804
-124.866861
0
881
2019-01-01 11:08:34
30,074,693,890,476
fraud_Dicki Ltd
grocery_net
79.26
Kelsey
Richards
F
889 Sarah Station Suite 624
Holcomb
KS
67,851
37.9931
-100.9893
2,691
Arboriculturist
1993-08-16
7d4059bcbaab87dad4fb8344376d10ff
1,325,416,114
37.359104
-101.145384
0
882
2019-01-01 11:09:16
2,720,012,583,106,919
fraud_Goldner, Kovacek and Abbott
grocery_pos
99.65
Joseph
Murray
M
42933 Ryan Underpass
Manderson
SD
57,756
43.3526
-102.5411
1,126
Volunteer coordinator
1980-08-18
bb85f013f06500c83088cef7935ebaaa
1,325,416,156
43.12714
-103.291441
0
883
2019-01-01 11:09:44
377,654,590,313,960
fraud_Stroman, Hudson and Erdman
gas_transport
76.35
Lawrence
Davis
M
7421 Serrano Lane Apt. 580
Powell
TN
37,849
36.0435
-84.04
25,459
Teacher, special educational needs
1969-02-22
901085a5a2c3316d42803552f3acfbf3
1,325,416,184
36.325556
-83.328079
0
884
2019-01-01 11:09:54
4,841,313,716,651,064
fraud_Stanton, Jakubowski and Baumbach
shopping_net
90.71
Omar
Gay
M
2161 Blankenship Freeway
West Hartford
VT
5,084
43.7185
-72.4439
140
Development worker, community
1989-10-28
67a01fe2067a4a649a69e0714264706d
1,325,416,194
44.664235
-73.110101
0
885
2019-01-01 11:10:30
4,500,002,361,389
fraud_Ortiz Group
grocery_net
54.15
Joseph
Nixon
M
86882 Desiree Camp Suite 047
Tyaskin
MD
21,865
38.2833
-75.8465
470
Music tutor
1965-04-07
aedb8df3d5bc7fe6342c2dc8f102360d
1,325,416,230
38.397353
-75.303196
0
886
2019-01-01 11:10:34
4,186,530,744,674
fraud_Cole PLC
grocery_pos
87.51
Casey
Howell
F
374 Christopher Ramp Suite 855
Blackville
SC
29,817
33.3645
-81.2718
4,913
Technical brewer
1966-11-10
4f8761857126381eb1d3e29d74e3c466
1,325,416,234
33.390662
-81.916154
0
887
2019-01-01 11:11:08
3,583,293,909,206,278
fraud_Stokes, Christiansen and Sipes
grocery_net
50.28
Deborah
Fisher
F
1911 Fisher Brook
Kirtland Afb
NM
87,117
35.0203
-106.5503
310
Surveyor, land/geomatics
1978-09-30
f994beb587e7e87a029fdff28a6a349f
1,325,416,268
35.063619
-106.2421
0
888
2019-01-01 11:13:32
374,821,819,075,109
fraud_Hermann and Sons
shopping_pos
6.84
Zachary
Boone
M
3703 Benson Wells
Palmyra
NY
14,522
43.0622
-77.2218
9,565
Exhibition designer
1927-12-11
ceb0de87374179c7b78ddcaaef199509
1,325,416,412
43.492434
-77.878316
0
889
2019-01-01 11:15:20
374,497,717,543,058
fraud_Bernier, Volkman and Hoeger
misc_net
3.12
Linda
Hurst
F
31701 Tucker Square Suite 893
Wilton
ND
58,579
47.1709
-100.7944
1,190
Designer, ceramics/pottery
1948-06-30
d98b6627a9ba4c577c6453cc102208e2
1,325,416,520
46.294325
-101.25867
0
890
2019-01-01 11:15:28
3,504,178,999,463,051
fraud_Kunze Inc
grocery_pos
46.08
Drew
Garcia
M
70858 Jasmine Meadows Apt. 135
Lima
OH
45,801
40.7641
-84.0973
86,954
Copywriter, advertising
1992-07-23
a71dec43fb8bfa1c43ab99a10238c1f5
1,325,416,528
40.12046
-84.220024
0
891
2019-01-01 11:16:47
3,500,165,543,009,955
fraud_Corwin-Collins
gas_transport
79.13
Ricky
Dunn
M
97689 Davis Point Apt. 967
Detroit
MI
48,214
42.3669
-82.9938
673,342
Health visitor
1983-09-02
bb6275160a41244c1afe7b1f7b857d7b
1,325,416,607
41.558926
-83.545327
0
892
2019-01-01 11:17:00
2,286,236,465,059,468
fraud_Auer-Mosciski
grocery_pos
138.6
Morgan
Murray
F
2788 Brittney Island
Blairstown
MO
64,726
38.5319
-93.9221
467
Agricultural consultant
1950-05-27
36cf54dd7b4335e7fce6c396ada92b29
1,325,416,620
38.589273
-93.017727
0
893
2019-01-01 11:17:06
3,560,797,065,840,735
fraud_Bins-Rice
gas_transport
67.59
Janet
Turner
F
0925 Lang Extensions
Shields
ND
58,569
46.1838
-101.2589
77
Film/video editor
1989-12-17
1cb3428905bb5b5a5b0588e4f135ccd5
1,325,416,626
45.773427
-100.60622
0
894
2019-01-01 11:17:39
213,178,765,398,315
fraud_Morissette, Weber and Wiegand
grocery_net
43.12
Alan
Colon
M
748 Bryan Fields Suite 935
Riverton
WY
82,501
43.0351
-108.2024
19,408
Lecturer, higher education
1993-09-11
8804f4b8cd9cfdfac5b5aa615cc7691b
1,325,416,659
43.802428
-107.281335
0
895
2019-01-01 11:18:19
4,500,002,361,389
fraud_Howe Ltd
misc_pos
5.75
Joseph
Nixon
M
86882 Desiree Camp Suite 047
Tyaskin
MD
21,865
38.2833
-75.8465
470
Music tutor
1965-04-07
57431fbbfdf725df4b873d76d69ed521
1,325,416,699
38.380924
-75.572266
0
896
2019-01-01 11:18:49
3,533,800,906,065,217
fraud_Heller-Langosh
gas_transport
63.61
Amber
Thornton
F
840 Werner Lock Apt. 852
Campbell
NE
68,932
40.2967
-98.737
493
Surveyor, minerals
1940-09-13
233c4243eca00563e7ca952ebdbbf7ff
1,325,416,729
41.032279
-99.607767
0
897
2019-01-01 11:19:08
345,933,964,507,467
fraud_Emard Inc
gas_transport
50.51
Carol
Dillon
F
27479 Reeves Dale
Whaleyville
MD
21,872
38.4121
-75.2811
718
Regulatory affairs officer
1985-03-19
07766e9ae17341b3782865bc500ae9d6
1,325,416,748
38.837008
-76.184848
0
898
2019-01-01 11:22:06
4,890,424,426,862,857,000
fraud_Osinski, Ledner and Leuschke
grocery_pos
48.07
Jeremy
Whitney
M
0371 Aimee Neck Suite 856
Sacramento
CA
95,827
38.5662
-121.3286
757,530
Magazine features editor
1979-04-30
bd8f0eccca6ea07a3fcf500998efc0f0
1,325,416,926
38.193371
-121.865864
0
899
2019-01-01 11:23:13
502,049,568,400
fraud_Hackett-Lueilwitz
grocery_pos
134.8
Daniel
Melton
M
6157 Nichols Mews
Marion
CT
6,444
41.7918
-72.7188
370
Health service manager
1962-02-13
54056b2b6ecf1f6367153f3e27cf762f
1,325,416,993
41.521599
-72.524657
0