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
9,800
2019-01-07 01:32:55
4,956,828,990,005,111,000
fraud_Greenholt, Jacobi and Gleason
gas_transport
73.86
Kenneth
Robinson
M
269 Sanchez Rapids
Elizabeth
NJ
7,208
40.6747
-74.2239
124,967
Operational researcher
1980-12-21
2a3e4cc22ab78565540a2da749c3cbf4
1,325,899,975
41.318918
-74.06052
0
9,801
2019-01-07 01:34:40
5,559,857,416,065,248
fraud_Cummings LLC
gas_transport
54.16
Jack
Hill
M
5916 Susan Bridge Apt. 939
Grenada
CA
96,038
41.6125
-122.5258
589
Systems analyst
1945-12-21
c3050c80cb3159cb5b546178814843d7
1,325,900,080
41.593088
-123.365856
0
9,802
2019-01-07 01:35:41
180,048,185,037,117
fraud_Osinski, Ledner and Leuschke
grocery_pos
198.8
Mary
Wall
F
2481 Mills Lock
Plainfield
NJ
7,060
40.6152
-74.415
71,485
Leisure centre manager
1974-07-19
012647cf6f080861b1f57b05c628815d
1,325,900,141
41.590468
-75.27626
0
9,803
2019-01-07 01:36:47
30,407,675,418,785
fraud_Kutch LLC
gas_transport
79.07
Danielle
Evans
F
76752 David Lodge Apt. 064
Breesport
NY
14,816
42.1939
-76.7361
520
Psychotherapist
1991-10-13
b2ea05a91b744ac765cd533985e980d3
1,325,900,207
41.798274
-75.875991
0
9,804
2019-01-07 01:37:42
3,566,094,707,272,327
fraud_Towne LLC
misc_pos
52.96
Kristina
Stewart
F
47029 Jimmy Tunnel Apt. 106
Newhall
CA
91,321
34.3795
-118.523
34,882
Health physicist
1971-04-25
d851812cb392fffe2304914bcab898ce
1,325,900,262
34.761255
-118.416804
0
9,805
2019-01-07 01:38:41
30,150,717,898,388
fraud_Kunde-Sanford
misc_net
7.02
Raymond
Lloyd
M
5930 Rebecca Bridge Apt. 444
Paint Rock
AL
35,764
34.7031
-86.3068
653
Paediatric nurse
1966-06-19
9949d39d2726f92fe89cb24d8521ba48
1,325,900,321
35.224639
-87.127509
0
9,806
2019-01-07 01:39:50
3,564,839,259,330,465
fraud_Bahringer, Schoen and Corkery
shopping_pos
4.18
Robert
Ashley
M
1250 Christopher Prairie Suite 016
Port Costa
CA
94,569
38.046
-122.1866
198
Armed forces training and education officer
1959-03-31
45d9b66648c182e4b293e2e8285b1fd4
1,325,900,390
38.646215
-121.209579
0
9,807
2019-01-07 01:40:29
345,389,171,551,808
fraud_Ledner-Pfannerstill
gas_transport
67.76
Justin
Fowler
M
5569 Phillips Neck Apt. 003
Coffeeville
MS
38,922
33.9215
-89.6782
3,451
Financial trader
1984-05-19
e1ae69060a22b8ec17347cb1f9d1ecf5
1,325,900,429
32.95084
-89.307137
0
9,808
2019-01-07 01:40:47
4,935,858,973,307,492
fraud_Schmeler, Bashirian and Price
shopping_net
92.7
Lance
Wagner
M
6003 Brady Shoal Apt. 449
Irwinton
GA
31,042
32.8088
-83.174
1,841
Film/video editor
1975-06-01
be5a2df9ea08103cd7e179de8b87e328
1,325,900,447
33.626749
-82.900858
0
9,809
2019-01-07 01:41:12
4,855,488,158,131,690,000
fraud_Roberts-Beahan
misc_pos
37.82
Jeremy
Roberson
M
25887 Martin Inlet
Graniteville
VT
5,654
44.1554
-72.4847
970
Agricultural consultant
1993-09-29
ce18c9294081ff8c0281a3a41ac54875
1,325,900,472
44.783559
-73.211616
0
9,810
2019-01-07 01:41:26
4,092,452,671,396,169,700
fraud_Beier-Hyatt
shopping_pos
1.61
Jeffrey
Vargas
M
478 Alexandria Mount
Bolton
NC
28,423
34.3091
-78.3372
2,290
Engineer, biomedical
1945-12-07
c1682567986b8bff82f108c6472e643f
1,325,900,486
35.16624
-77.471427
0
9,811
2019-01-07 01:41:32
4,265,776,278,887,457
fraud_Metz-Boehm
shopping_pos
2.22
Christine
Best
F
68248 Deanna Land
Enola
AR
72,047
35.2087
-92.2123
969
Physicist, medical
1954-01-05
f9f8c49860aa2ca71dc6d10af659af9a
1,325,900,492
36.023141
-92.368721
0
9,812
2019-01-07 01:42:04
4,657,269,323,674,365
fraud_Conroy-Emard
food_dining
31.93
Alicia
Mitchell
F
125 Kristen Dale
Grand Ridge
FL
32,442
30.7148
-85.021
3,699
Art gallery manager
1948-09-07
e21aef58545f1e5229b6570c66f33886
1,325,900,524
30.066379
-84.179701
0
9,813
2019-01-07 01:43:31
4,430,881,574,719,618
fraud_Reynolds-Schinner
misc_pos
211.35
Alicia
Morales
F
4456 Dunn Roads
Meredith
CO
81,642
39.3199
-106.6596
61
Public relations account executive
1939-11-04
da7c5e44ddbde4071c51fe491de65010
1,325,900,611
39.044493
-107.555241
0
9,814
2019-01-07 01:44:34
4,708,992,452,821,239
fraud_Nader-Heller
misc_net
4.83
Jared
Walters
M
3326 Hannah Fords
Cord
AR
72,524
35.8184
-91.3375
376
Designer, ceramics/pottery
1938-09-08
d7464f0d0fcb4f94b57f4b0f3bcc613b
1,325,900,674
35.908643
-90.75525
0
9,815
2019-01-07 01:44:42
3,521,815,216,091,574
fraud_Barrows PLC
shopping_pos
137.91
Wayne
Marsh
M
172 Leonard Island
Dumont
CO
80,436
39.7532
-105.6356
565
Mental health nurse
1978-08-27
00a42262349b258d96b94860a0163a33
1,325,900,682
39.530836
-105.054044
0
9,816
2019-01-07 01:45:51
4,025,612,008,285,111
fraud_Miller-Hauck
grocery_pos
128.58
Krystal
Key
F
23142 Montoya Island Apt. 742
Corsica
PA
15,829
41.1762
-79.1976
1,274
Maintenance engineer
1949-03-20
02ee5d4433fb26b2e6292d7aec7facf7
1,325,900,751
40.833151
-79.47952
0
9,817
2019-01-07 01:46:01
4,861,310,130,652,567,000
fraud_Kuhn LLC
misc_net
226.43
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
c619dd3d392d72681e3c87e4ab79f387
1,325,900,761
30.410779
-90.489243
0
9,818
2019-01-07 01:46:02
6,011,724,471,098,086
fraud_Paucek-Wiza
grocery_net
63.23
Ann
Lawson
F
144 Evans Islands Apt. 683
Burbank
WA
99,323
46.1966
-118.9017
3,684
Musician
1981-11-29
af8fda9bf09c52f5347e335975bfcf81
1,325,900,762
47.079538
-119.440829
0
9,819
2019-01-07 01:46:37
6,011,381,817,520,024
fraud_Stokes, Christiansen and Sipes
grocery_net
75.84
Kristen
Allen
F
8619 Lisa Manors Apt. 871
Lagrange
WY
82,221
41.6423
-104.1974
635
Product/process development scientist
1973-07-13
7d7d23df84aff411aba26732e0371ce1
1,325,900,797
41.469331
-103.789395
0
9,820
2019-01-07 01:46:50
4,247,921,790,666
fraud_Pacocha-Bauch
shopping_pos
59.49
Judith
Moss
F
46297 Benjamin Plains Suite 703
Washington Court House
OH
43,160
39.537
-83.455
22,305
Television floor manager
1939-03-09
b0763a5fd9dcc264e87459836055b6b7
1,325,900,810
39.206264
-83.45947
0
9,821
2019-01-07 01:46:55
4,810,839,835,482,794,000
fraud_Herman, Treutel and Dickens
misc_net
3.53
Carolyn
Perez
F
433 Blake Roads Suite 967
Wheaton
MO
64,874
36.7651
-94.0492
760
Production manager
1985-08-31
a522c3f999912b7d80768d4822c83450
1,325,900,815
36.217189
-93.090289
0
9,822
2019-01-07 01:48:21
377,264,520,876,399
fraud_Baumbach, Strosin and Nicolas
shopping_pos
7.63
Kara
Miles
F
2076 Thomas Roads Suite 970
Cassatt
SC
29,032
34.3424
-80.5
4,424
Lawyer
1961-07-31
efd584c1e95529d25b8c5883684b5db2
1,325,900,901
34.352558
-79.542373
0
9,823
2019-01-07 01:49:38
3,506,592,072,985,012
fraud_Eichmann, Bogan and Rodriguez
gas_transport
83.5
Randy
Murphy
M
0356 Sarah Light
Ballwin
MO
63,021
38.577
-90.5255
92,608
Engineer, communications
2001-07-26
97c95ea8d7ac5a202bc868ac93a693b2
1,325,900,978
37.805416
-90.7225
0
9,824
2019-01-07 01:50:24
213,157,767,990,030
fraud_Smitham-Schiller
grocery_net
65.45
Tara
Campbell
F
05050 Rogers Well Apt. 439
Rock Springs
WY
82,901
41.606
-109.23
27,971
Music therapist
1984-08-01
4b8828cef2ecb412492d19e56fc1c001
1,325,901,024
41.089045
-109.971495
0
9,825
2019-01-07 01:50:28
4,294,040,533,480,516
fraud_Strosin-Cruickshank
grocery_pos
106.56
Gail
Weaver
F
979 Stewart Lake
New Ellenton
SC
29,809
33.413
-81.69
2,206
Biomedical scientist
1986-12-31
6f4495cf325c1f4d2b5ace1b7f8da354
1,325,901,028
34.251114
-81.999667
0
9,826
2019-01-07 01:51:04
4,979,422,371,139,333
fraud_Gottlieb, Considine and Schultz
shopping_net
8.93
Kelly
Zimmerman
F
1893 Katie Tunnel
Westerville
NE
68,881
41.4193
-99.3844
73
Product designer
1935-02-10
70191561f59b6703b17a794731eac012
1,325,901,064
41.050242
-99.034421
0
9,827
2019-01-07 01:51:27
2,248,735,346,244,816
fraud_Erdman-Kertzmann
gas_transport
75.44
Jacob
Weber
M
29156 Mark Park Apt. 108
Utica
KS
67,584
38.6411
-100.138
269
Product/process development scientist
1962-11-11
5143a226469873a10ce480c3cb364dbf
1,325,901,087
38.307018
-100.626166
0
9,828
2019-01-07 01:51:36
38,014,427,445,058
fraud_Morissette PLC
shopping_pos
7.45
Sonya
Jensen
F
4470 Jillian Courts
Adams
WI
53,910
43.8967
-89.8219
3,508
Sport and exercise psychologist
1946-08-11
276b3289e299c801d1da3187a4644049
1,325,901,096
43.077032
-89.192937
0
9,829
2019-01-07 01:51:43
4,560,004,149,983,868,400
fraud_Vandervort-Funk
grocery_pos
194.1
Stacy
Villegas
F
20581 Pena Walks
Colorado Springs
CO
80,951
38.8881
-104.6556
525,713
Museum/gallery exhibitions officer
1992-05-09
5a55dbc631977dfcf7888a29d7fa257a
1,325,901,103
39.219047
-104.411477
0
9,830
2019-01-07 01:51:48
4,128,027,264,554,082
fraud_Jenkins, Hauck and Friesen
gas_transport
85.52
Kyle
Park
M
7507 Larry Passage Suite 859
Mount Perry
OH
43,760
39.8788
-82.188
1,831
Barrister's clerk
1953-10-18
560facf3ca82a330a5b23a402bdcf076
1,325,901,108
40.386361
-82.520043
0
9,831
2019-01-07 01:52:27
341,546,199,006,537
fraud_Pouros-Conroy
shopping_pos
190.68
Mark
Brown
M
8580 Moore Cove
Wales
AK
99,783
64.7556
-165.6723
145
Administrator, education
1939-11-09
5b1a6207b1b737abca8051518adc0429
1,325,901,147
65.735634
-166.395485
0
9,832
2019-01-07 01:53:34
3,541,160,328,600,277
fraud_Lockman Ltd
grocery_pos
54.95
Jason
Singh
M
4720 Anna Ways
Murrayville
IL
62,668
39.5723
-90.2379
1,512
Commercial/residential surveyor
2003-05-07
35f113ab6ca8ba0969edf813792753fe
1,325,901,214
39.19522
-89.739267
0
9,833
2019-01-07 01:54:15
3,559,160,581,764,413
fraud_Watsica, Haag and Considine
shopping_pos
117.58
Allen
Bell
M
70147 Amanda Fields
Saint Bonaventure
NY
14,778
42.2701
-78.6847
1,453
Toxicologist
1974-02-15
b296103f5c48586a3902ed49fd6f28e4
1,325,901,255
43.066092
-78.158369
0
9,834
2019-01-07 01:54:29
4,239,436,242,473
fraud_Miller-Hauck
grocery_pos
76.16
James
Leon
M
826 Benjamin Stravenue
Alexandria
VA
22,311
38.832
-77.12
321,490
Scientist, biomedical
1991-10-04
4baa59f11e46593f53bee31b65d07852
1,325,901,269
38.676513
-77.963469
0
9,835
2019-01-07 01:54:43
3,593,118,134,380,341
fraud_Roberts-Beahan
misc_pos
157.92
Laura
Casey
F
6114 Moran Way
Steuben
ME
4,680
44.4971
-67.9503
1,131
Make
1959-05-10
f4b6183658aac8fe04beee9900d6f724
1,325,901,283
44.118481
-67.627556
0
9,836
2019-01-07 01:54:50
639,095,706,599
fraud_Turcotte-Halvorson
misc_pos
2.88
Kyle
Wilkinson
M
93970 Trujillo Causeway
Curlew
IA
50,527
42.9633
-94.7975
223
Estate manager/land agent
1939-04-14
3f6b4aba37826bde330a689b15ef7e03
1,325,901,290
43.004412
-94.56794
0
9,837
2019-01-07 01:56:02
372,509,258,176,510
fraud_Ledner-Pfannerstill
gas_transport
56.46
Kristen
Hanson
F
26544 Andrea Glen
Goodrich
MI
48,438
42.9147
-83.4845
6,951
Learning disability nurse
1985-06-18
0e1cf65e8c7bcf9afe0b1ff720e9c0c3
1,325,901,362
43.050315
-84.033207
0
9,838
2019-01-07 01:56:03
2,706,977,570,537,524
fraud_McDermott-Weimann
grocery_pos
106.86
David
Serrano
M
4739 Martin Common
Zaleski
OH
45,698
39.283
-82.3977
341
Accounting technician
1978-12-18
c00517b2dec8a02d655395263d7113aa
1,325,901,363
39.642105
-82.965913
0
9,839
2019-01-07 01:56:06
4,725,837,176,265,196,000
fraud_Schultz, Simonis and Little
grocery_pos
161.63
Elizabeth
Mckee
F
358 Pruitt Square
Jay
FL
32,565
30.8985
-87.1332
5,719
Higher education careers adviser
1994-11-05
0db2a5a2ed2f6a5a8d9fe96b87971222
1,325,901,366
31.042696
-87.504326
0
9,840
2019-01-07 01:56:44
571,844,099,986
fraud_Willms, Kris and Bergnaum
shopping_pos
53.9
Susan
Mills
F
005 Cody Estates
Louisville
KY
40,202
38.2507
-85.7476
736,284
Engineering geologist
1952-04-02
afaa0bcd7399c3e353b819a169f4c2c4
1,325,901,404
38.233446
-84.976565
0
9,841
2019-01-07 01:57:11
30,150,717,898,388
fraud_McGlynn-Heathcote
misc_net
2.04
Raymond
Lloyd
M
5930 Rebecca Bridge Apt. 444
Paint Rock
AL
35,764
34.7031
-86.3068
653
Paediatric nurse
1966-06-19
923f582db67319f3acb4caa8938b5d23
1,325,901,431
34.322283
-86.51962
0
9,842
2019-01-07 01:57:31
6,597,888,193,422,452
fraud_Schmitt Inc
gas_transport
45.09
Bill
Lane
M
4725 Hurst Curve Apt. 634
Holliday
TX
76,366
33.6751
-98.6576
2,317
Chief Technology Officer
1964-08-23
c09d9c7b21dd17c25549ab392aefa138
1,325,901,451
33.536186
-98.637444
0
9,843
2019-01-07 01:58:22
30,491,348,102,802
fraud_Goyette Inc
shopping_net
1.9
Tommy
Dixon
M
8829 Steele Station
Dresden
KS
67,635
39.6094
-100.4112
169
Librarian, public
1953-07-30
710aa5c44c37d08d792592bbac724fd7
1,325,901,502
38.771123
-100.817681
0
9,844
2019-01-07 01:58:33
4,708,992,452,821,239
fraud_Koepp-Parker
grocery_pos
111.14
Jared
Walters
M
3326 Hannah Fords
Cord
AR
72,524
35.8184
-91.3375
376
Designer, ceramics/pottery
1938-09-08
f263a9c9d83ef0e624885c132ce86ca5
1,325,901,513
35.868061
-91.576663
0
9,845
2019-01-07 01:58:47
30,273,037,698,427
fraud_Brekke and Sons
gas_transport
52.19
Andrew
Patterson
M
06959 Stephen Branch Suite 246
Thida
AR
72,165
35.5762
-91.4539
111
Careers information officer
2000-06-13
17d4589a9f05dbdb8a2e4016e8ab2a6d
1,325,901,527
36.514606
-90.581156
0
9,846
2019-01-07 01:59:08
373,905,417,449,658
fraud_VonRueden Group
grocery_net
54.97
Sarah
Bishop
F
554 Mcdonald Valley Apt. 539
Meridian
TX
76,665
31.929
-97.6443
2,526
Phytotherapist
1970-11-12
1aac8a1acf9d2b3b7f5469abf3d49c1d
1,325,901,548
31.621374
-97.820164
0
9,847
2019-01-07 02:00:14
2,222,001,896,600,109
fraud_Johnston, Nikolaus and Maggio
grocery_net
77.52
Susan
Hernandez
F
2193 Osborne Run Apt. 789
Moro
IL
62,067
38.9318
-89.9618
2,401
Buyer, industrial
1972-01-03
8116a2e62ced042c0ebdb5abe1e4d3e5
1,325,901,614
38.991012
-90.352624
0
9,848
2019-01-07 02:01:00
36,078,114,201,167
fraud_Kris-Weimann
misc_net
7.85
Christopher
Horn
M
956 Sanchez Highway
Mallie
KY
41,836
37.2692
-82.9161
798
Facilities manager
1926-06-26
2c112d6aed6e55fdc15002743fa7521e
1,325,901,660
37.243103
-82.743362
0
9,849
2019-01-07 02:02:19
30,551,643,947,183
fraud_Osinski, Ledner and Leuschke
grocery_pos
197.15
Morgan
Smith
F
1441 Bradley Place
Grover
NC
28,073
35.1836
-81.4552
5,621
Toxicologist
1973-11-14
089bda12bffd9022639e5d583fff0d14
1,325,901,739
34.57255
-81.211314
0
9,850
2019-01-07 02:02:56
6,011,552,879,910,390
fraud_Terry, Johns and Bins
misc_pos
34.28
Robert
Long
M
529 Joshua Knoll Apt. 511
Lonetree
WY
82,936
41.0552
-110.1603
49
Research scientist (physical sciences)
1981-07-05
ecefb43fb2bb673a3a778ed1dcbdea0d
1,325,901,776
40.776291
-110.798013
0
9,851
2019-01-07 02:04:04
675,990,301,623
fraud_Paucek-Wiza
grocery_net
56.76
Amanda
Spencer
F
6682 Green Forks
Ogdensburg
NJ
7,439
41.0767
-74.5982
2,456
Senior tax professional/tax inspector
1994-03-13
114d1c765d19c5690a26e557877a3d17
1,325,901,844
41.697105
-75.464934
0
9,852
2019-01-07 02:04:21
6,011,860,238,257,910
fraud_Torp-Labadie
gas_transport
86.83
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
bc36765997f6a8f68ec641fbaff76f3e
1,325,901,861
35.769221
-97.34573
0
9,853
2019-01-07 02:05:21
36,153,880,429,415
fraud_Flatley Group
misc_pos
197.78
Erik
Stevens
M
84033 Pitts Overpass
Lakeland
FL
33,809
28.1762
-81.9591
237,282
Plant breeder/geneticist
1949-10-13
67657e4abd94f3151156e11e6a964a4a
1,325,901,921
28.497013
-81.710711
0
9,854
2019-01-07 02:05:57
30,175,986,190,993
fraud_Wolf Inc
grocery_pos
150.74
Rebecca
Butler
F
0665 Lisa Alley
Winger
MN
56,592
47.5375
-95.9941
516
Applications developer
1966-06-07
ca681aa1a7647fdf85415c41e127d087
1,325,901,957
46.742586
-95.000063
0
9,855
2019-01-07 02:07:07
4,063,094,974,360,571,400
fraud_Klocko LLC
misc_net
223.98
Patricia
Mendoza
F
1683 Davidson Freeway
Mendon
UT
84,325
41.71
-111.9817
2,078
Scientist, audiological
1963-06-13
bc4e0a980897c47fa5dd2c1cb20df4b3
1,325,902,027
42.519866
-111.519203
0
9,856
2019-01-07 02:07:22
38,797,410,705,641
fraud_Boehm, Predovic and Reinger
misc_pos
35.29
Andrew
Tucker
M
583 Gray Creek
Oak Hill
NY
12,460
42.4069
-74.1528
277
Glass blower/designer
1971-12-12
05e71bec810c867bcf9c070f58bded68
1,325,902,042
42.653253
-74.197327
0
9,857
2019-01-07 02:07:36
6,597,888,193,422,452
fraud_Nitzsche, Kessler and Wolff
shopping_pos
2.97
Bill
Lane
M
4725 Hurst Curve Apt. 634
Holliday
TX
76,366
33.6751
-98.6576
2,317
Chief Technology Officer
1964-08-23
d798f2869bb98806b59947c489337684
1,325,902,056
34.513691
-99.296629
0
9,858
2019-01-07 02:08:04
370,818,583,810,103
fraud_Nader-Heller
misc_net
187.16
John
Davis
M
9670 Monroe Junctions
Rockwood
PA
15,557
39.9373
-79.1865
3,684
General practice doctor
1976-01-10
73b47b353ea75959b01666c8074d5656
1,325,902,084
39.640078
-78.275151
0
9,859
2019-01-07 02:08:37
2,720,012,583,106,919
fraud_Flatley Group
misc_pos
30.11
Joseph
Murray
M
42933 Ryan Underpass
Manderson
SD
57,756
43.3526
-102.5411
1,126
Volunteer coordinator
1980-08-18
f609f9893f714f961bc53fcb44984568
1,325,902,117
43.932196
-102.862307
0
9,860
2019-01-07 02:08:47
577,588,686,219
fraud_Greenholt, Jacobi and Gleason
gas_transport
94.41
James
Strickland
M
25454 Leonard Lake
Spring Church
PA
15,686
40.6153
-79.4545
972
Public relations account executive
1997-10-23
676221034d679130a50bb35c06d0cb10
1,325,902,127
41.139333
-79.362311
0
9,861
2019-01-07 02:09:13
4,610,050,989,831,291
fraud_Pacocha-Bauch
shopping_pos
145.08
James
Lynch
M
5155 Mary Common Apt. 927
Utica
PA
16,362
41.4798
-79.9403
1,102
Garment/textile technologist
1989-07-08
94de37779b13cb796651c1b902f7db54
1,325,902,153
42.281759
-78.989245
0
9,862
2019-01-07 02:10:08
6,592,243,974,328,236
fraud_Vandervort-Funk
grocery_pos
44.5
Philip
Hart
M
97405 Vazquez Plains
Montgomery
AL
36,111
32.3374
-86.2715
214,703
Chemist, analytical
1994-10-07
d72d09d7d502acb0a2778ddf6bac77c6
1,325,902,208
32.065532
-85.909851
0
9,863
2019-01-07 02:10:28
3,596,217,206,093,829
fraud_Barton Inc
grocery_pos
101.26
Sara
Ramirez
F
23843 Scott Island
Birmingham
IA
52,535
40.8626
-91.9534
888
Camera operator
1988-03-25
bffb1b4efdfe5d0ab31e2e2d64d44d06
1,325,902,228
40.249217
-91.519706
0
9,864
2019-01-07 02:10:31
4,294,930,380,592
fraud_O'Keefe-Hudson
grocery_pos
119.06
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
ba5b79431bdf458978ac0f761181e45e
1,325,902,231
38.312801
-80.592839
0
9,865
2019-01-07 02:11:53
3,549,202,406,645,667
fraud_Kiehn-Emmerich
grocery_pos
72.77
Larry
Williams
M
6274 David Oval Suite 725
Scarborough
ME
4,074
43.5835
-70.3457
18,760
Make
1933-04-02
b7b80abbc8fb70aa092e31e0702c008b
1,325,902,313
44.371168
-70.943124
0
9,866
2019-01-07 02:12:15
376,028,110,684,021
fraud_Bins, Balistreri and Beatty
shopping_pos
118.94
Aaron
Murray
M
624 Hale Springs Apt. 572
Meadville
MO
64,659
39.7795
-93.3014
964
Tourist information centre manager
1974-12-23
c83fb12595cc9c6495e4c505dcf9d6d8
1,325,902,335
40.407661
-94.230884
0
9,867
2019-01-07 02:12:29
676,102,124,465
fraud_Tillman, Fritsch and Schmitt
misc_net
20.49
Natasha
Mclaughlin
F
8699 Lindsay Ford Apt. 486
Napa
CA
94,558
38.4549
-122.2564
94,014
Airline pilot
1985-08-21
39effc89434c73a67c69c24aa950ba96
1,325,902,349
39.174844
-122.887168
0
9,868
2019-01-07 02:13:28
3,524,574,586,339,330
fraud_Durgan-Auer
misc_net
45.33
Ashley
Cabrera
F
94225 Smith Springs Apt. 617
Vero Beach
FL
32,960
27.633
-80.4031
105,638
Librarian, public
1986-05-07
4d94b9bfbda08fdaf5882d30f837a00c
1,325,902,408
28.504376
-80.260344
0
9,869
2019-01-07 02:13:54
30,042,378,430,132
fraud_Bernier, Volkman and Hoeger
misc_net
15.25
Connor
Grant
M
0654 Kevin Turnpike Apt. 084
Northport
NY
11,768
40.9051
-73.3309
21,902
Tour manager
1976-05-16
cb1f15ab52eeb3de738448cd928dbf31
1,325,902,434
41.496767
-72.346181
0
9,870
2019-01-07 02:15:16
3,598,215,285,024,754
fraud_Auer-Mosciski
grocery_pos
210.02
Ashley
Lopez
F
9333 Valentine Point
Bellmore
NY
11,710
40.6729
-73.5365
34,496
Librarian, public
1970-10-21
7be7574f4e12b58ef933e548ea6386e0
1,325,902,516
41.1416
-73.59969
0
9,871
2019-01-07 02:15:27
30,428,204,673,351
fraud_Conroy Ltd
shopping_pos
118.27
Greg
Villarreal
M
2851 Foster Shoals
Schaefferstown
PA
17,088
40.3087
-76.2963
823
Gaffer
1982-07-02
696ae4c2276a598aadda46856a907c55
1,325,902,527
41.05772
-75.522233
0
9,872
2019-01-07 02:15:46
213,173,753,804,333
fraud_Macejkovic-Lesch
shopping_pos
7.37
Joseph
Wagner
M
822 Austin Spur
North Judson
IN
46,366
41.2244
-86.6966
5,791
Doctor, general practice
1959-10-07
db9073ba370117367a4f596e7cf0af51
1,325,902,546
42.109135
-87.688031
0
9,873
2019-01-07 02:16:12
6,011,104,316,292,105
fraud_Herman, Treutel and Dickens
misc_net
4.51
Valerie
Davis
F
3861 Anderson Ramp Apt. 536
Drakes Branch
VA
23,937
36.9688
-78.5615
1,970
Energy engineer
1985-09-02
a82aa03d84a293674d5da0a52e84198a
1,325,902,572
37.953132
-77.808138
0
9,874
2019-01-07 02:17:37
6,539,653,032,686,894
fraud_Mosciski, Gislason and Mertz
grocery_pos
104.05
Samuel
Short
M
23383 Denise Pine Apt. 099
Sacramento
CA
95,842
38.6865
-121.3494
757,530
Soil scientist
1966-09-19
dbce277720d3b264eabc37a3aa9a7a0e
1,325,902,657
39.587074
-121.07586
0
9,875
2019-01-07 02:17:48
676,292,294,938
fraud_Gerlach Inc
shopping_net
2.31
Lisa
Fitzpatrick
F
58761 Brewer Rapids
Skytop
PA
18,357
41.2336
-75.2389
104
Financial trader
1927-08-25
8e9f46d794f978175402c0a43c7c94db
1,325,902,668
41.760141
-74.375122
0
9,876
2019-01-07 02:17:57
4,265,776,278,887,457
fraud_Pouros-Haag
shopping_pos
107.47
Christine
Best
F
68248 Deanna Land
Enola
AR
72,047
35.2087
-92.2123
969
Physicist, medical
1954-01-05
9f7b0f7efc198a854b5bb3ed47e19f4f
1,325,902,677
35.118735
-91.939442
0
9,877
2019-01-07 02:18:45
3,536,918,668,124,647
fraud_Lind, Huel and McClure
gas_transport
56.33
Michelle
Juarez
F
44864 Melton Vista Suite 310
San Jose
CA
95,148
37.3304
-121.7913
973,849
Science writer
1955-06-12
71155d42d65c61cc864671d1ddd51281
1,325,902,725
37.447518
-121.996423
0
9,878
2019-01-07 02:19:56
3,504,178,999,463,051
fraud_Tillman, Dickinson and Labadie
gas_transport
72.02
Drew
Garcia
M
70858 Jasmine Meadows Apt. 135
Lima
OH
45,801
40.7641
-84.0973
86,954
Copywriter, advertising
1992-07-23
517f90b355dab311939c62d4d02ff2ba
1,325,902,796
40.794428
-85.001236
0
9,879
2019-01-07 02:20:06
4,464,457,352,619
fraud_Heller-Langosh
gas_transport
54.53
Breanna
Rodriguez
F
118 Cabrera Springs Apt. 105
Lanark Village
FL
32,323
29.8826
-84.5964
217
Television production assistant
1990-01-24
10582b95570c88162a794e36f6d57b1d
1,325,902,806
29.322345
-84.864146
0
9,880
2019-01-07 02:20:13
4,740,713,119,940,984
fraud_Conroy-Cruickshank
gas_transport
75.31
Heather
Hines
F
13776 Hicks Plains
Pomona
NY
10,970
41.1901
-74.0436
9,993
Pensions consultant
1962-10-16
a3db68cb92c8232b54489f98557586b0
1,325,902,813
41.223752
-74.616774
0
9,881
2019-01-07 02:20:53
4,658,117,080,136
fraud_Koepp-Witting
grocery_pos
57.18
Dwayne
Martinez
M
490 Baldwin Alley Apt. 468
Crownpoint
NM
87,313
35.7206
-108.0271
5,662
IT consultant
1989-04-08
277fa1d2f17b07cde0ecc6ff475a6a87
1,325,902,853
34.985488
-108.07856
0
9,882
2019-01-07 02:23:04
2,248,735,346,244,816
fraud_Dach-Nader
misc_net
8.43
Jacob
Weber
M
29156 Mark Park Apt. 108
Utica
KS
67,584
38.6411
-100.138
269
Product/process development scientist
1962-11-11
b5b7127609c759593c75e31df2131ce5
1,325,902,984
38.775319
-101.021209
0
9,883
2019-01-07 02:24:07
2,305,336,922,781,618
fraud_Maggio-Fahey
misc_pos
9.89
Jeffrey
Rice
M
21447 Powell Circle
Moulton
IA
52,572
40.6866
-92.6833
1,132
Probation officer
1961-02-14
097b165dba50f8abf1159da57d32032a
1,325,903,047
40.353299
-92.430162
0
9,884
2019-01-07 02:25:22
372,520,049,757,633
fraud_Erdman-Kertzmann
gas_transport
66.64
Lori
Ramirez
F
4293 Ramirez Squares
Ranier
MN
56,668
48.6031
-93.2977
136
Ceramics designer
2000-02-20
4dc76fe339fdf4f6aeeffda7155fd64c
1,325,903,122
49.251332
-93.718865
0
9,885
2019-01-07 02:26:09
213,195,754,007,681
fraud_Cole PLC
grocery_pos
192.33
Zachary
Allen
M
69252 Oconnor Alley Apt. 153
Ollie
IA
52,576
41.2001
-92.1354
568
Commercial horticulturist
1969-07-24
303adc9ce63f7dacba02b76fdbe2df32
1,325,903,169
40.752229
-92.113258
0
9,886
2019-01-07 02:26:36
30,270,432,095,985
fraud_Schaefer, Maggio and Daugherty
gas_transport
67.56
Lisa
Lin
F
908 Brooks Brook
Lomax
IL
61,454
40.6761
-91.0391
725
Environmental consultant
1972-11-28
790aa23a98f773e528190ccbcf19846b
1,325,903,196
40.632334
-90.175208
0
9,887
2019-01-07 02:26:49
6,528,911,529,051,375
fraud_Bartoletti-Wunsch
gas_transport
49.74
Diane
Smith
F
195 Murray Overpass Apt. 384
Winter
WI
54,896
45.8327
-91.0144
1,478
Neurosurgeon
1965-04-27
d4039a6f8cdd8caae647ffc1bb381770
1,325,903,209
45.134313
-91.860859
0
9,888
2019-01-07 02:27:18
630,451,534,402
fraud_Huels-Hahn
gas_transport
61.32
Rachel
Daniels
F
561 Little Plain Apt. 738
Wetmore
MI
49,895
46.3535
-86.6345
765
Immunologist
1972-06-12
0a8db20900b4fa7e3bd489e1a56332f0
1,325,903,238
46.634922
-86.249225
0
9,889
2019-01-07 02:27:23
180,011,453,250,192
fraud_Nitzsche, Kessler and Wolff
shopping_pos
115.24
Craig
Dunn
M
721 Jacqueline Brooks
New Boston
IL
61,272
41.2153
-90.9879
1,504
Manufacturing engineer
1993-10-05
989e17636281cab3bf3f9c007c6976e8
1,325,903,243
41.449937
-90.65729
0
9,890
2019-01-07 02:27:42
4,119,762,878,330,989
fraud_Little, Gutmann and Lynch
shopping_net
1.7
Melinda
Gutierrez
F
1497 West Gateway
Eureka
IL
61,530
40.7152
-89.2706
6,713
Archivist
1945-08-19
ed73f4f3a90c41b5430a3af45784782d
1,325,903,262
40.113692
-89.706847
0
9,891
2019-01-07 02:28:23
30,541,100,351,706
fraud_Zieme, Bode and Dooley
gas_transport
55.47
Derrick
George
M
575 Chapman Union
Spring
TX
77,379
30.0377
-95.5326
316,665
Education officer, museum
1990-09-12
b2423bc97cb05b9c4ee2da9f3b4aaa9e
1,325,903,303
30.971676
-96.343607
0
9,892
2019-01-07 02:29:37
375,848,982,312,810
fraud_Nader-Heller
misc_net
188.45
Dale
Smith
M
25036 Contreras Turnpike Suite 270
Purmela
TX
76,566
31.4841
-97.9903
258
Web designer
1943-12-15
876cc6c143da577e5f487cd3c8bb43ef
1,325,903,377
30.519003
-98.619661
0
9,893
2019-01-07 02:30:07
180,040,027,502,291
fraud_Corwin-Gorczany
misc_net
8.27
Mary
Schmidt
F
022 Moore Island
New York City
NY
10,162
40.7699
-73.9511
1,577,385
Audiological scientist
1957-12-29
ef49bb4c0afe4c9555386ed438dabc31
1,325,903,407
41.722803
-74.629479
0
9,894
2019-01-07 02:30:23
30,248,898,834,493
fraud_Lind, Huel and McClure
gas_transport
70.84
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
8e5c30a503479eef4c8a1ac64cd169b8
1,325,903,423
32.56734
-99.206548
0
9,895
2019-01-07 02:31:17
374,238,209,524,200
fraud_Medhurst PLC
shopping_net
7.27
Daniel
Martinez
M
8510 Acevedo Burgs
Kent
OR
97,033
45.0838
-120.6649
60
Museum education officer
1942-04-03
6b702d1bb28bc49714720ab3ed331239
1,325,903,477
45.860618
-119.804665
0
9,896
2019-01-07 02:32:21
30,238,755,902,988
fraud_Erdman-Kertzmann
gas_transport
70.76
Danielle
Yu
F
5395 Colon Burgs Suite 037
Thrall
TX
76,578
30.592
-97.2893
1,766
Press sub
1976-01-02
bb8e587dc822a22926d9a1ad6c5f5e99
1,325,903,541
30.044525
-97.497522
0
9,897
2019-01-07 02:32:30
6,517,217,825,320,610
fraud_Raynor, Reinger and Hagenes
gas_transport
76.1
James
Reese
M
26975 Richardson Mills Apt. 402
Sontag
MS
39,665
31.6453
-90.1801
1,196
Librarian, academic
1958-06-11
c04a216fe121373995e9d4e18f1e7f80
1,325,903,550
31.620335
-90.689585
0
9,898
2019-01-07 02:33:39
371,985,236,239,474
fraud_O'Keefe-Hudson
grocery_pos
131.57
Benjamin
Martin
M
0495 Baker Manors
Oriskany Falls
NY
13,425
42.9576
-75.4838
1,970
Programmer, multimedia
1949-06-09
e864fd8f90072270db0230ff7f8715ce
1,325,903,619
42.357895
-75.942069
0
9,899
2019-01-07 02:35:47
30,175,986,190,993
fraud_Friesen-Stamm
gas_transport
60.32
Rebecca
Butler
F
0665 Lisa Alley
Winger
MN
56,592
47.5375
-95.9941
516
Applications developer
1966-06-07
0f1fe12ec3dc606136311f691682cc2e
1,325,903,747
47.179458
-96.951491
0