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
9,900
2019-01-07 02:36:03
180,036,456,789,979
fraud_Lockman Ltd
grocery_pos
91.28
Mackenzie
Salazar
F
982 Melissa Lock
Bagley
WI
53,801
42.9207
-91.0685
878
Risk analyst
1974-11-20
c0f34cbadda0c9b762a6542ebb0f7e90
1,325,903,763
43.876395
-91.81595
0
9,901
2019-01-07 02:36:44
501,899,453,424
fraud_Runolfsdottir, Mueller and Hand
entertainment
1.38
Jessica
Dominguez
F
06393 Nancy Parkways Suite 855
Gadsden
AL
35,903
33.9845
-85.9077
67,082
Ceramics designer
1970-01-08
649cd37adf977236be6874b243f22c88
1,325,903,804
34.678024
-85.347077
0
9,902
2019-01-07 02:37:06
3,551,217,896,304,745
fraud_McDermott-Weimann
grocery_pos
216.43
Sara
Harris
F
597 Jenny Ford Apt. 543
Tupper Lake
NY
12,986
44.232
-74.4905
6,120
Chartered loss adjuster
1976-10-09
6743a51cb98fb9d8d19758bbd76ee938
1,325,903,826
44.134134
-73.669992
0
9,903
2019-01-07 02:38:07
4,452,366,298,769,043
fraud_Moen, Reinger and Murphy
grocery_pos
99.89
Linda
Davis
F
6602 Ortiz Pine Apt. 179
Blooming Grove
TX
76,626
32.0758
-96.701
1,563
Financial adviser
1978-03-04
5e494365b2832bb526fc113a4e7f5c96
1,325,903,887
31.242902
-97.397747
0
9,904
2019-01-07 02:38:43
30,404,291,151,692
fraud_Monahan, Bogisich and Ledner
misc_pos
84.07
Savannah
Lewis
F
537 Walker Freeway
North Tonawanda
NY
14,120
43.0498
-78.851
45,100
Ambulance person
1993-10-25
3b162a6a3f068f0cf715d6006a19bd85
1,325,903,923
42.120927
-79.623442
0
9,905
2019-01-07 02:38:47
36,890,292,963,032
fraud_Heller-Langosh
gas_transport
46.97
Kimberly
Webb
F
380 Martin Mission
Girard
GA
30,426
33.0437
-81.7106
1,100
Conservator, museum/gallery
1950-04-05
37627e12fc11bef4904e3a809dabd2a4
1,325,903,927
32.265862
-82.189378
0
9,906
2019-01-07 02:39:08
4,600,155,880,464
fraud_Schumm, Bauch and Ondricka
grocery_pos
59.77
Charles
Copeland
M
92213 Lee Well
West Palm Beach
FL
33,404
26.7832
-80.0638
459,921
Administrator, arts
1969-09-08
d44aeb589ba8e2d58ba320fe1ecf139b
1,325,903,948
26.817313
-80.267861
0
9,907
2019-01-07 02:40:56
4,457,732,997,086,323,700
fraud_Dickinson Ltd
misc_pos
33.98
Stanley
Mayo
M
3433 Jones Branch
Fiddletown
CA
95,629
38.5234
-120.6763
832
Immigration officer
1987-05-19
dd9c2f2a7a6402a34005d7fbeb6b6460
1,325,904,056
39.208151
-119.685349
0
9,908
2019-01-07 02:41:35
4,841,313,716,651,064
fraud_Tillman, Dickinson and Labadie
gas_transport
67.78
Omar
Gay
M
2161 Blankenship Freeway
West Hartford
VT
5,084
43.7185
-72.4439
140
Development worker, community
1989-10-28
bb41844ee90bd1b422d9ce9248b22c57
1,325,904,095
42.760146
-71.817668
0
9,909
2019-01-07 02:42:11
4,099,707,841,315,751
fraud_Mante Group
misc_net
32.05
James
Stephens
M
1166 Castillo Mountains
Ruckersville
VA
22,968
38.2586
-78.4074
9,815
Designer, ceramics/pottery
1975-07-07
a90cc0483c06317b8fcd5c9563ca0e64
1,325,904,131
38.954192
-77.489617
0
9,910
2019-01-07 02:42:21
30,263,540,414,123
fraud_Keeling-Crist
misc_pos
19.89
Erik
Patterson
M
162 Jessica Row Apt. 072
Hatch
UT
84,735
37.7175
-112.4777
258
Geoscientist
1961-11-24
873aa24285a86cab5f52a9fef2e0ab16
1,325,904,141
38.016072
-112.614595
0
9,911
2019-01-07 02:42:22
36,078,114,201,167
fraud_Pfeffer and Sons
shopping_pos
21.72
Christopher
Horn
M
956 Sanchez Highway
Mallie
KY
41,836
37.2692
-82.9161
798
Facilities manager
1926-06-26
f8120a5945d90ab9c9479c912eaa9e87
1,325,904,142
37.052409
-82.198048
0
9,912
2019-01-07 02:43:25
180,017,442,990,269
fraud_Conroy-Cruickshank
gas_transport
50.49
Michelle
Anderson
F
28311 Dennis Trace
Albany
NY
12,222
42.6853
-73.8253
151,022
Designer, textile
1939-06-01
7a7d19af8fc4bebeef555f6773be5147
1,325,904,205
43.418906
-73.570638
0
9,913
2019-01-07 02:44:55
30,343,344,410,970
fraud_Tillman, Dickinson and Labadie
gas_transport
55.54
Jacob
Dawson
M
663 Anna Plaza
Marienville
PA
16,239
41.4622
-79.1306
4,172
Copywriter, advertising
1962-03-20
dd555c19b858b7c518ce68f08620525b
1,325,904,295
42.085369
-79.810871
0
9,914
2019-01-07 02:46:46
3,587,044,315,915,002
fraud_Swift, Bradtke and Marquardt
grocery_net
54.77
Christian
Roman
M
495 Fisher Throughway
Grand Junction
TN
38,039
35.0659
-89.1534
1,804
Clothing/textile technologist
1974-10-15
2b6bd001b4f4acf5711057b2307987e4
1,325,904,406
35.778964
-89.000394
0
9,915
2019-01-07 02:47:47
4,560,395,181,594,436,000
fraud_Swift, Bradtke and Marquardt
grocery_net
77.89
Angela
Taylor
F
6343 Ramirez Skyway Apt. 518
Lakeport
CA
95,453
39.047
-122.9328
11,256
Podiatrist
1972-10-18
d2a173d9ddca1dc2d6f63717f8fbb34e
1,325,904,467
38.250842
-122.099477
0
9,916
2019-01-07 02:48:04
4,917,187,576,956,394
fraud_Williamson LLC
misc_pos
1.54
Joel
Rivera
M
121 Solis Summit Apt. 934
Tryon
OK
74,875
35.8759
-96.9623
1,165
Psychotherapist, child
1944-11-11
ea701e63a8dfb630261bb508c77bc3b2
1,325,904,484
36.781433
-97.345134
0
9,917
2019-01-07 02:48:38
4,170,689,372,027,579
fraud_Heller, Gutmann and Zieme
grocery_pos
75.19
Samuel
Frey
M
830 Myers Plaza Apt. 384
Edmond
OK
73,034
35.6665
-97.4798
116,001
Media buyer
1993-05-10
53f69a4d4c673454ff0b97be4aad2bea
1,325,904,518
35.768984
-97.248762
0
9,918
2019-01-07 02:48:41
3,598,304,579,370,089
fraud_Parisian, Schiller and Altenwerth
misc_net
3.51
Vincent
Flowers
M
0189 Emily Prairie
Wichita
KS
67,232
37.6395
-97.1714
409,656
Heritage manager
1985-12-27
4b912c5d9612a8da6e2775ae5fa22605
1,325,904,521
37.062318
-96.704465
0
9,919
2019-01-07 02:49:41
377,234,009,633,447
fraud_Volkman Ltd
misc_net
6.78
Theresa
Blackwell
F
43576 Kristina Islands
Shenandoah Junction
WV
25,442
39.3716
-77.8229
1,925
Systems developer
1966-02-14
ec43ba7281dd9bfdaaf8a3d7197dc3c2
1,325,904,581
38.865412
-77.795594
0
9,920
2019-01-07 02:50:01
580,954,173,374
fraud_Goyette, Howell and Collier
shopping_pos
107.42
Jessica
Benitez
F
31281 Thomas Inlet
Montrose
NY
10,548
41.2496
-73.9446
3,487
Race relations officer
1960-01-13
35798a05d27badb2105fbe9befc069f2
1,325,904,601
40.505605
-73.076994
0
9,921
2019-01-07 02:50:04
4,822,367,783,500,458
fraud_Ortiz Group
grocery_net
35.65
Christopher
Farrell
M
97070 Anderson Land
Haines City
FL
33,844
28.0758
-81.5929
33,804
Exercise physiologist
1991-01-01
2c933c85c7e19d65f68a40bf796b5fdb
1,325,904,604
28.371417
-81.491204
0
9,922
2019-01-07 02:51:06
4,173,950,183,554,608
fraud_McDermott-Weimann
grocery_pos
31.03
Stephen
Marshall
M
47144 Roberts Keys
Monmouth Beach
NJ
7,750
40.333
-73.9809
3,279
Health promotion specialist
1978-10-05
da3ecf5cc86d5ecd6fff3fa01c2c05d3
1,325,904,666
39.49544
-73.054942
0
9,923
2019-01-07 02:51:11
4,587,657,402,165,341,700
fraud_Mraz-Herzog
gas_transport
28.13
Amber
Lewis
F
6296 John Keys Suite 858
Pembroke Township
IL
60,958
41.0646
-87.5917
2,135
Psychotherapist, child
2004-05-08
234c0a08c6ff2829cd94465f99e86bf7
1,325,904,671
40.196593
-87.199094
0
9,924
2019-01-07 02:51:31
6,540,981,358,631,302
fraud_Cole PLC
grocery_pos
98.62
Bryan
Torres
M
152 James Centers Apt. 768
Detroit
MI
48,221
42.426
-83.15
673,342
Retail manager
1967-06-19
bb583d8c5cf054898b4b1f0234a283fa
1,325,904,691
41.611621
-83.688631
0
9,925
2019-01-07 02:51:44
3,545,109,339,866,548
fraud_Kling Inc
gas_transport
40.87
Keith
Sanders
M
8030 Beck Motorway
Moorhead
MS
38,761
33.4783
-90.5142
2,870
Chartered public finance accountant
1999-03-05
6076d3359b3f70112b11400ef450c1c1
1,325,904,704
34.16383
-89.691503
0
9,926
2019-01-07 02:51:56
4,640,395,708,703
fraud_Erdman-Kertzmann
gas_transport
85.42
Melissa
Krause
F
67632 Martin Gateway
Fordoche
LA
70,732
30.6576
-91.6264
1,178
Community education officer
1951-06-13
d2a316ff6a960c35f6a44b916a584aa2
1,325,904,716
30.374266
-91.521318
0
9,927
2019-01-07 02:52:04
4,742,883,543,039,288,000
fraud_Rodriguez Group
gas_transport
67.83
Cassandra
Sanders
F
78117 George Mountains
Paauilo
HI
96,776
20.0271
-155.3697
1,490
Scientist, research (maths)
1991-04-13
27f7ae6c0697f18f3215bec745afa23e
1,325,904,724
19.314331
-156.08977
0
9,928
2019-01-07 02:53:23
5,154,903,938,030,655
fraud_Spinka-Welch
grocery_net
45.41
Felicia
Combs
F
825 Martinez Springs Apt. 625
White Sulphur Springs
WV
24,986
37.7827
-80.3129
5,216
Community development worker
1993-10-05
736764ba92975b8e7e1be0d947be0630
1,325,904,803
37.062878
-81.289522
0
9,929
2019-01-07 02:54:05
374,238,209,524,200
fraud_Greenholt, O'Hara and Balistreri
shopping_net
3.91
Daniel
Martinez
M
8510 Acevedo Burgs
Kent
OR
97,033
45.0838
-120.6649
60
Museum education officer
1942-04-03
4bd2711ea3799f90637b42aef93f0a49
1,325,904,845
44.572917
-120.901927
0
9,930
2019-01-07 02:55:09
370,877,495,212,014
fraud_Kutch and Sons
grocery_pos
184.09
Sarah
Clark
F
25961 Beverly Union Apt. 042
North Wilkesboro
NC
28,659
36.2017
-81.1286
21,134
Dispensing optician
1984-03-06
682d7804dd052855fe56a4a273f8e812
1,325,904,909
36.720241
-80.769573
0
9,931
2019-01-07 02:55:47
4,560,395,181,594,436,000
fraud_Kohler, Lindgren and Koelpin
grocery_net
43.58
Angela
Taylor
F
6343 Ramirez Skyway Apt. 518
Lakeport
CA
95,453
39.047
-122.9328
11,256
Podiatrist
1972-10-18
5f3c41fa81afc2a9817f964f385e543a
1,325,904,947
38.642855
-122.821113
0
9,932
2019-01-07 02:56:16
4,716,561,796,955,522
fraud_Harris Inc
gas_transport
59.92
Lauren
Anderson
F
11014 Chad Lake Apt. 573
Heart Butte
MT
59,448
48.2777
-112.8456
743
Water engineer
1972-05-04
830c1fc7ec91758ae01b51d3a3168daf
1,325,904,976
49.217556
-112.592824
0
9,933
2019-01-07 02:56:23
3,506,042,666,828,517
fraud_Kunde-Sanford
misc_net
31.61
Christine
Burns
F
343 Hannah Parkway
Comfort
WV
25,049
38.1372
-81.5962
630
Fine artist
1959-07-30
207758644454bdeb132c625f5a810d48
1,325,904,983
38.958721
-80.655704
0
9,934
2019-01-07 02:57:30
4,067,137,330,196,900
fraud_Kling Inc
gas_transport
55.24
Christina
Eaton
F
3256 Brooks Field
Eldridge
AL
35,554
33.9315
-87.6194
1,186
Politician's assistant
1986-11-12
52cd2fe0f7e7cfc31d3a77c38d9b0e27
1,325,905,050
33.72759
-86.898503
0
9,935
2019-01-07 02:57:38
4,661,996,144,291,812,000
fraud_Jenkins, Hauck and Friesen
gas_transport
37.98
Linda
Park
F
24607 Charles Mountains
Fenelton
PA
16,034
40.8555
-79.7372
2,054
Operations geologist
1963-08-04
19f8853bc65d1954f6f0961d6c96bcf7
1,325,905,058
41.636084
-79.964714
0
9,936
2019-01-07 02:58:45
4,147,608,975,828,480
fraud_Rodriguez, Yost and Jenkins
misc_net
3.45
Edward
Tapia
M
354 Gutierrez Gateway
Comfrey
MN
56,019
44.1111
-94.9134
914
Health and safety adviser
1944-07-26
72ecd2de41c3b73f5be238ffbb845767
1,325,905,125
44.461739
-95.026134
0
9,937
2019-01-07 02:58:54
2,576,709,887,791,552
fraud_Nienow, Ankunding and Collier
misc_pos
8.86
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
cb6f080e35c3122df1b026e4a897ccba
1,325,905,134
32.663791
-117.029693
0
9,938
2019-01-07 03:00:42
3,547,574,373,318,979
fraud_Herman, Treutel and Dickens
misc_net
7.23
Jacob
Patel
M
54822 Hill Forks
Dieterich
IL
62,424
39.0319
-88.4074
2,092
Psychologist, clinical
1962-04-30
05222a8dbe0140a7470996cb29ac5226
1,325,905,242
39.847452
-87.582433
0
9,939
2019-01-07 03:01:19
6,597,888,193,422,452
fraud_Bradtke PLC
grocery_pos
120.54
Bill
Lane
M
4725 Hurst Curve Apt. 634
Holliday
TX
76,366
33.6751
-98.6576
2,317
Chief Technology Officer
1964-08-23
a03973dad6bc495473abef2bf2bba5c4
1,325,905,279
34.203196
-97.667488
0
9,940
2019-01-07 03:01:49
6,573,561,108,825,071
fraud_Greenholt, Jacobi and Gleason
gas_transport
50.54
Kristina
Lewis
F
5449 Brandi Heights Apt. 111
Tulsa
OK
74,130
36.2395
-95.9596
413,574
Bookseller
1968-06-18
75bdf230b5c8979e10da50dbe797934a
1,325,905,309
36.353393
-95.369673
0
9,941
2019-01-07 03:02:05
213,195,754,007,681
fraud_Stamm-Witting
shopping_net
54.76
Zachary
Allen
M
69252 Oconnor Alley Apt. 153
Ollie
IA
52,576
41.2001
-92.1354
568
Commercial horticulturist
1969-07-24
0bb35ec0e5f2a87e9fa0a2fa9f103c41
1,325,905,325
40.934131
-91.738987
0
9,942
2019-01-07 03:02:16
4,658,490,815,480,264
fraud_Hudson-Ratke
grocery_pos
108.38
Tara
Richards
F
4879 Cristina Station
Keisterville
PA
15,449
39.9636
-79.7853
184
Systems developer
1945-11-04
562ccfb4addbb8caa862c9e21b5a425e
1,325,905,336
39.204105
-79.564409
0
9,943
2019-01-07 03:05:47
676,369,110,710
fraud_Morar Inc
grocery_net
54.44
David
Wolfe
M
81261 Garcia Underpass Suite 741
Southfield
MI
48,034
42.4969
-83.2911
75,830
Engineer, automotive
1974-12-28
a94de8891f324ca3279bf5fe24faf9c1
1,325,905,547
43.342443
-83.919408
0
9,944
2019-01-07 03:08:25
4,707,867,759,656,333
fraud_Lebsack and Sons
misc_net
389.58
Susan
Shah
F
9016 Jordan Bypass Apt. 516
Cranks
KY
40,820
36.7558
-83.1838
581
Psychologist, counselling
1967-02-04
a20f4293e3300869d66898d45340e734
1,325,905,705
37.461433
-82.588165
0
9,945
2019-01-07 03:08:30
60,490,596,305
fraud_Pacocha-Bauch
shopping_pos
5.34
Karen
Johnson
F
4349 Anna Flat Suite 214
Haynes
AR
72,341
34.8838
-90.7666
222
Programmer, applications
1963-05-19
b6cefbcc7330189e258bfe307c0b30df
1,325,905,710
34.029689
-91.188803
0
9,946
2019-01-07 03:08:41
4,428,154,703,770,710
fraud_Little, Gutmann and Lynch
shopping_net
2.57
Brittany
Guerra
F
79209 Gary Dale
Colton
WA
99,113
46.5901
-117.1692
761
Chief Marketing Officer
1943-06-30
832f9cc61877562afca2db2da5517f9e
1,325,905,721
47.515409
-117.351725
0
9,947
2019-01-07 03:08:42
2,305,336,922,781,618
fraud_Raynor, Feest and Miller
gas_transport
79.5
Jeffrey
Rice
M
21447 Powell Circle
Moulton
IA
52,572
40.6866
-92.6833
1,132
Probation officer
1961-02-14
4446aee5b9486b4935f72a1a8c3d83c2
1,325,905,722
41.373166
-92.313898
0
9,948
2019-01-07 03:09:57
4,736,845,434,667,908,000
fraud_Kling Inc
gas_transport
68.37
Toni
Gomez
F
062 Carl Dam
Altona
NY
12,910
44.8816
-73.6408
2,148
Surveyor, land/geomatics
1953-05-23
5c0ad22b57e3878ffd927e5b68c01e0f
1,325,905,797
45.756683
-73.735321
0
9,949
2019-01-07 03:10:40
6,011,348,830,550,197
fraud_Mosciski, Gislason and Mertz
grocery_pos
65.79
Samuel
Johnston
M
16285 Jessica Lights
Birmingham
AL
35,229
33.4629
-86.7904
493,806
Musician
1980-07-12
b29da8e2b17c347cbf9acaadc4d39880
1,325,905,840
32.54128
-86.950744
0
9,950
2019-01-07 03:11:49
3,564,182,536,169,293
fraud_Kutch and Sons
grocery_pos
142.61
Brenda
Johnson
F
56160 Nicholas Isle
Norwich
OH
43,767
39.9934
-81.8024
1,443
Research scientist (medical)
1962-03-04
5869f4c048e3a1db381266e6c30ad6dc
1,325,905,909
40.195734
-81.457117
0
9,951
2019-01-07 03:12:00
342,319,985,983,023
fraud_O'Keefe-Hudson
grocery_pos
91.45
Bryan
Pugh
M
6366 French Field
Margaretville
NY
12,455
42.1852
-74.6178
1,988
Environmental health practitioner
1978-05-23
12d438de544222c89607001ff3d594f7
1,325,905,920
41.480832
-73.929426
0
9,952
2019-01-07 03:13:53
4,874,006,077,381,178
fraud_Raynor, Feest and Miller
gas_transport
47.46
Patricia
Russell
F
89297 Wilson Green Suite 601
Moscow
IA
52,760
41.5646
-91.0859
533
Chief Technology Officer
1990-01-13
4521f131df99ac7b0c0c8d6517ba82a8
1,325,906,033
42.486083
-90.418383
0
9,953
2019-01-07 03:14:20
2,235,613,922,823,698
fraud_Pacocha-O'Reilly
grocery_pos
132.58
Melissa
Mcclure
F
2027 Snyder Track
Manville
WY
82,227
42.73
-104.7024
241
Educational psychologist
1980-12-16
64e4b6483e1fad11283dda6de12ad5e6
1,325,906,060
43.150161
-104.573153
0
9,954
2019-01-07 03:16:33
4,383,521,454,815
fraud_O'Keefe-Hudson
grocery_pos
52.15
John
Robertson
M
209 Austin Stream Apt. 231
Indianapolis
IN
46,290
39.9347
-86.1633
910,148
Academic librarian
1987-09-22
71a1c4d1ba1f2ae78026b02dbb04d661
1,325,906,193
40.164228
-86.789217
0
9,955
2019-01-07 03:19:03
571,844,099,986
fraud_Leannon-Ward
food_dining
105.79
Susan
Mills
F
005 Cody Estates
Louisville
KY
40,202
38.2507
-85.7476
736,284
Engineering geologist
1952-04-02
908b7b9006f43738624a5352b9a39407
1,325,906,343
38.450777
-85.023077
0
9,956
2019-01-07 03:19:16
3,501,365,119,557,234
fraud_Hermann and Sons
shopping_pos
18.16
Danielle
Allen
F
87198 Macias Drive Suite 389
Loving
NM
88,256
32.274
-104.0914
1,925
Educational psychologist
1952-05-26
5573633ef2da935c0bc4a5cee4a07c63
1,325,906,356
32.436648
-103.80284
0
9,957
2019-01-07 03:19:23
4,710,826,438,164,848,000
fraud_Gottlieb, Considine and Schultz
shopping_net
29.28
Juan
Henry
M
9795 Lori Island Suite 346
Turner
MT
59,542
48.8328
-108.3961
192
Further education lecturer
1964-01-04
3b349a55abbb0ed7a0bb73555ea2cb4c
1,325,906,363
48.223284
-108.690823
0
9,958
2019-01-07 03:21:47
4,497,913,965,512,794,000
fraud_Cormier, Stracke and Thiel
entertainment
7.88
Scott
Edwards
M
838 Amy Street Suite 107
Pembroke
NC
28,372
34.6902
-79.1834
14,783
Hospital doctor
1955-11-07
1c5b5a85ff60b849b6342ac7339f7503
1,325,906,507
35.00912
-79.220563
0
9,959
2019-01-07 03:23:01
4,474,324,669,797,121
fraud_Howe Ltd
misc_pos
22.3
Matthew
Russell
M
168 Michael Coves Suite 343
June Lake
CA
93,529
37.7773
-119.0825
633
Health service manager
1927-09-09
74a37dc1002a2d486ca0ab4195e10508
1,325,906,581
38.367509
-119.640037
0
9,960
2019-01-07 03:24:01
3,561,212,938,177,173
fraud_Parisian and Sons
gas_transport
43.62
Jose
Campbell
M
550 Cunningham Squares
Dadeville
AL
36,853
32.8224
-85.7704
8,269
Minerals surveyor
1977-01-04
4ead055ffe8f2396da80a74811c3959c
1,325,906,641
33.335419
-84.790755
0
9,961
2019-01-07 03:24:36
2,318,062,975,163,331
fraud_O'Hara-Wilderman
food_dining
121.89
William
Martinez
M
0207 Griffith Plains Apt. 544
Louisiana
MO
63,353
39.4336
-91.0664
4,593
Teacher, early years/pre
1940-11-11
064ba3cea04a78910b9a738034217d5f
1,325,906,676
38.958514
-90.480463
0
9,962
2019-01-07 03:24:42
3,530,503,964,418,806
fraud_Lehner, Reichert and Mills
misc_pos
2.99
David
Nichols
M
0638 Fred Ramp Suite 086
Palmdale
CA
93,552
34.5715
-118.0231
171,170
Chemical engineer
1963-06-04
147050bd1100a7bc8f3f1eae02d9cd85
1,325,906,682
35.062226
-117.836006
0
9,963
2019-01-07 03:24:44
4,710,826,438,164,848,000
fraud_Moen, Reinger and Murphy
grocery_pos
140.77
Juan
Henry
M
9795 Lori Island Suite 346
Turner
MT
59,542
48.8328
-108.3961
192
Further education lecturer
1964-01-04
25ca31cafedca73a2bdcff8b4cff93ca
1,325,906,684
48.076148
-108.085013
0
9,964
2019-01-07 03:27:20
4,079,773,899,158
fraud_Luettgen PLC
gas_transport
71.61
Eric
Preston
M
7020 Doyle Stream Apt. 951
Mesa
ID
83,643
44.6255
-116.4493
129
Cartographer
1965-12-15
46cb65409ec68d8a15b87045355f6661
1,325,906,840
44.884047
-116.884392
0
9,965
2019-01-07 03:27:55
4,879,265,611,163,287
fraud_Lynch Ltd
shopping_pos
133.64
Collin
Brown
M
995 Benjamin Bypass
Du Pont
GA
31,630
31
-82.8555
419
Advertising account executive
1990-10-28
575a7ef216fcc3ddda7f958b6a78786f
1,325,906,875
30.738837
-82.707395
0
9,966
2019-01-07 03:28:20
346,273,234,529,002
fraud_Goodwin-Nitzsche
grocery_pos
196.43
Donna
Moreno
F
32301 Albert River Suite 364
Ronceverte
WV
24,970
37.7418
-80.4626
4,575
Statistician
1991-10-22
0e6a3a48452d0af886cf32cd293c5dc0
1,325,906,900
37.585934
-80.24528
0
9,967
2019-01-07 03:28:35
36,485,887,555,770
fraud_Ferry, Reichel and DuBuque
grocery_net
22.05
Michael
Gross
M
230 Ryan Tunnel Apt. 025
Fulton
OH
43,321
40.4971
-82.8342
267
Facilities manager
2005-01-29
043501132ed1455af892d359085ca507
1,325,906,915
39.920879
-83.322674
0
9,968
2019-01-07 03:28:48
4,958,589,671,582,727,000
fraud_Conroy-Emard
food_dining
32.45
Aaron
Pena
M
793 Hooper Tunnel Suite 154
Burke
VA
22,015
38.7894
-77.2818
43,102
Health visitor
1950-11-27
60ec9d395ba17e076369b9856de73ebd
1,325,906,928
39.361659
-76.727179
0
9,969
2019-01-07 03:28:58
4,378,993,458,389,626
fraud_Parisian and Sons
gas_transport
68.92
Travis
Hayes
M
1561 Chase Grove
Conway
NH
3,818
43.9742
-71.1503
3,807
Surgeon
1999-10-25
b089a296692b5e320a653189a92e4ac6
1,325,906,938
44.308568
-71.544953
0
9,970
2019-01-07 03:29:29
3,583,635,130,604,947
fraud_Towne LLC
misc_pos
169.77
Crystal
Gamble
F
899 Michele View Suite 960
Philadelphia
PA
19,149
40.0369
-75.0664
1,526,206
Structural engineer
1985-01-01
2f1cae4d3afcd9460e680816ff7afb1c
1,325,906,969
39.443051
-74.273386
0
9,971
2019-01-07 03:30:00
30,029,052,116,970
fraud_Stracke-Lemke
grocery_pos
50.37
Curtis
Young
M
4319 Watson Shoals Suite 658
Falconer
NY
14,733
42.1239
-79.1895
3,833
Metallurgist
1970-10-09
c62b8d412df63a623a1de4e3b413f94a
1,325,907,000
41.183213
-80.074648
0
9,972
2019-01-07 03:30:02
5,540,636,818,935,089
fraud_Nader-Heller
misc_net
438.94
Kenneth
Foster
M
329 Michael Extension
Lawrence
MA
1,843
42.6911
-71.1605
76,383
Geoscientist
1985-04-04
11aadb7cc0ccf56aef48d8165f89a56a
1,325,907,002
43.013025
-70.366891
0
9,973
2019-01-07 03:31:39
6,544,734,391,390,261
fraud_McDermott-Weimann
grocery_pos
54.57
John
Myers
M
701 Wilson Divide
Highland
IN
46,322
41.55
-87.4569
23,727
Community arts worker
1982-02-08
c2dad96ee4ff260fc372a96b726a1bb2
1,325,907,099
40.875698
-87.688527
0
9,974
2019-01-07 03:31:55
568,279,015,842
fraud_Reilly, Heaney and Cole
gas_transport
72.08
Micheal
Hernandez
M
6139 Mark Rapid Apt. 651
Christine
ND
58,015
46.5522
-96.7909
291
Television floor manager
1991-05-01
d04e490209f33f1906b45c0104f6e3fa
1,325,907,115
46.956413
-96.530112
0
9,975
2019-01-07 03:32:21
30,596,478,689,301
fraud_Kling Inc
gas_transport
64.59
Daniel
Graham
M
28223 Ward Summit Apt. 664
Arvada
CO
80,005
39.8422
-105.1097
122,111
Hotel manager
1987-05-23
e4d9d8bf30d5d65e5b93ae3e65d1ca62
1,325,907,141
38.906239
-104.99344
0
9,976
2019-01-07 03:34:01
342,319,985,983,023
fraud_Daugherty, Pouros and Beahan
shopping_pos
145.15
Bryan
Pugh
M
6366 French Field
Margaretville
NY
12,455
42.1852
-74.6178
1,988
Environmental health practitioner
1978-05-23
a78fe1bb869773e0d1c22392fdf90f6b
1,325,907,241
41.584264
-75.4327
0
9,977
2019-01-07 03:34:15
213,125,815,021,702
fraud_Smith-Stokes
misc_pos
8.46
Adam
Kirk
M
40847 Stark Junctions
Big Indian
NY
12,410
42.074
-74.453
397
Psychiatrist
1931-09-12
6dc2cce2545cab5c323fd3595db8dc4d
1,325,907,255
41.534373
-74.494486
0
9,978
2019-01-07 03:35:20
4,128,027,264,554,082
fraud_Volkman Ltd
misc_net
60.84
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
104a0d6e7c5ef9771c168f06524159c1
1,325,907,320
40.334396
-81.83333
0
9,979
2019-01-07 03:35:40
6,517,217,825,320,610
fraud_Metz-Boehm
shopping_pos
5.84
James
Reese
M
26975 Richardson Mills Apt. 402
Sontag
MS
39,665
31.6453
-90.1801
1,196
Librarian, academic
1958-06-11
1cd512fc7076810b7b10031fa3cb9891
1,325,907,340
31.355698
-90.738886
0
9,980
2019-01-07 03:38:54
4,451,952,084,362,894
fraud_Hermann and Sons
shopping_pos
125.99
Joseph
Davis
M
941 Adam Stravenue
Nazareth
TX
79,063
34.5444
-102.1069
686
Petroleum engineer
1980-07-30
fe40607f85acb3e53a84ccde33cc67c0
1,325,907,534
33.587604
-102.168933
0
9,981
2019-01-07 03:40:02
349,612,764,943,496
fraud_Auer-West
shopping_net
96.75
Xavier
Beltran
M
61107 Edwards Dam Apt. 463
Big Creek
KY
40,914
37.1046
-83.5706
467
Psychologist, forensic
1984-06-04
e2c737b69953ed12f3eec959c5ee12e1
1,325,907,602
36.579741
-83.125766
0
9,982
2019-01-07 03:40:42
4,364,010,865,167,176
fraud_Christiansen, Goyette and Schamberger
gas_transport
67.09
Gary
Martinez
M
03512 Jackson Ports
Reno
NV
89,512
39.5483
-119.7957
276,896
Immunologist
1997-03-12
b546e7d8746cf1bb22b4059ec0654a5b
1,325,907,642
39.45719
-120.040644
0
9,983
2019-01-07 03:40:54
30,373,802,285,317
fraud_O'Hara-Wilderman
food_dining
25.7
Nicholas
Osborne
M
7538 Carrie Meadow Suite 574
Claremont
CA
91,711
34.1092
-117.7183
35,705
Wellsite geologist
1956-05-15
c367441952d8990d4269eb71c301fd78
1,325,907,654
34.604211
-116.947788
0
9,984
2019-01-07 03:41:45
30,428,204,673,351
fraud_Funk Group
grocery_net
56.07
Greg
Villarreal
M
2851 Foster Shoals
Schaefferstown
PA
17,088
40.3087
-76.2963
823
Gaffer
1982-07-02
0d6055b6055ed2db2ccefe8a23cbb364
1,325,907,705
40.521448
-76.857059
0
9,985
2019-01-07 03:41:50
3,564,839,259,330,465
fraud_Boyer-Reichert
shopping_net
1.14
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
fef639982f3f441ce18f63141c377c06
1,325,907,710
37.695305
-123.186285
0
9,986
2019-01-07 03:42:14
30,404,291,151,692
fraud_Hackett-Lueilwitz
grocery_pos
224.18
Savannah
Lewis
F
537 Walker Freeway
North Tonawanda
NY
14,120
43.0498
-78.851
45,100
Ambulance person
1993-10-25
110dcfc73508c42e662a2d070254f8a5
1,325,907,734
43.590297
-79.083771
0
9,987
2019-01-07 03:43:03
374,497,717,543,058
fraud_Friesen Inc
shopping_pos
3.81
Linda
Hurst
F
31701 Tucker Square Suite 893
Wilton
ND
58,579
47.1709
-100.7944
1,190
Designer, ceramics/pottery
1948-06-30
3fc8cac6a2ecfc9497330de0eeaaec0c
1,325,907,783
47.211043
-101.021703
0
9,988
2019-01-07 03:43:52
3,598,014,571,045,296
fraud_Moore, Dibbert and Koepp
misc_net
19.09
Lisa
Clark
F
07943 Davis River
Grimesland
NC
27,837
35.558
-77.2566
5,903
Manufacturing systems engineer
1993-10-07
104b7232f288e812c6f555acd2b9a8c6
1,325,907,832
35.476131
-77.677895
0
9,989
2019-01-07 03:44:12
3,587,044,315,915,002
fraud_Hackett-Lueilwitz
grocery_pos
95.87
Christian
Roman
M
495 Fisher Throughway
Grand Junction
TN
38,039
35.0659
-89.1534
1,804
Clothing/textile technologist
1974-10-15
7ed6739cbe95b39c8d24e1ce34301da4
1,325,907,852
35.205133
-89.715132
0
9,990
2019-01-07 03:45:14
4,244,953,610,136,705,500
fraud_Spinka-Welch
grocery_net
49.59
Christopher
Odom
M
81446 Nicole Highway Apt. 874
Richland
NJ
8,350
39.485
-74.8776
825
Licensed conveyancer
1991-07-06
b322ad181ffc8bec28284a34d7e70337
1,325,907,914
38.896624
-75.157747
0
9,991
2019-01-07 03:46:11
4,312,133,045,694,601,000
fraud_Streich, Hansen and Veum
gas_transport
74.45
Julian
Price
M
086 Pierce Cove
Pikesville
MD
21,208
39.3764
-76.729
33,917
Company secretary
1977-06-12
a050c4275a1db53289bf6e3a235a14fd
1,325,907,971
39.709099
-77.005238
0
9,992
2019-01-07 03:47:22
3,537,797,820,923,602
fraud_Reichert, Shanahan and Hayes
shopping_net
4.23
Christie
Mendoza
F
53142 Katrina Roads Suite 889
Monitor
WA
98,836
47.4852
-120.4158
584
Medical technical officer
1969-03-20
7d4dd707121e5711eb175e718cf82c2c
1,325,908,042
47.488786
-119.551123
0
9,993
2019-01-07 03:47:22
4,797,297,220,948,469,000
fraud_Kling Inc
gas_transport
100.22
Erica
Briggs
F
3310 Davidson Spurs Apt. 107
Oolitic
IN
47,451
38.8938
-86.5246
1,228
Counsellor
1991-03-13
4d560e8bd209b0881acf33aea3ea3057
1,325,908,042
39.69028
-86.011073
0
9,994
2019-01-07 03:49:12
348,253,506,557,335
fraud_Bernhard-Lesch
food_dining
134.4
Thomas
Gibson
M
32745 Silva Springs Suite 040
Grand Bay
AL
36,541
30.4983
-88.3282
15,647
Armed forces logistics/support/administrative officer
1948-03-22
63761e51f77b88d08e3b64bfa93a1291
1,325,908,152
31.418773
-88.205729
0
9,995
2019-01-07 03:49:55
6,011,399,591,920,186
fraud_Stokes, Christiansen and Sipes
grocery_net
93.06
Maria
Roy
F
58665 Nicholas Ford Suite 348
Sheffield
MA
1,257
42.1001
-73.3611
2,121
Radio producer
1973-10-14
d1bcce675e4e5689ba1311e879bc63aa
1,325,908,195
41.603464
-73.171564
0
9,996
2019-01-07 03:52:34
4,467,456,915,153,312,300
fraud_Heller, Gutmann and Zieme
grocery_pos
63.62
Rita
Myers
F
75703 Hernandez Corner Suite 348
Tampa
FL
33,620
28.06
-82.4079
717,255
Waste management officer
1966-09-16
37987215ec94e00932a9002cf6eace0e
1,325,908,354
27.0884
-83.180925
0
9,997
2019-01-07 03:53:12
4,689,147,265,057,949,000
fraud_Dooley Inc
shopping_pos
5.71
Steven
Brooks
M
2622 Reynolds Isle
Manley
NE
68,403
40.9207
-96.168
206
Human resources officer
1967-10-04
bd13638cdbdd8c0fc68362f8a9653a68
1,325,908,392
40.633368
-96.595273
0
9,998
2019-01-07 03:53:51
373,905,417,449,658
fraud_Schamberger-O'Keefe
grocery_pos
231.45
Sarah
Bishop
F
554 Mcdonald Valley Apt. 539
Meridian
TX
76,665
31.929
-97.6443
2,526
Phytotherapist
1970-11-12
18a1437e003f662dfe1c3d58050ae692
1,325,908,431
32.807117
-98.639187
0
9,999
2019-01-07 03:53:54
3,556,613,125,071,656
fraud_Strosin-Cruickshank
grocery_pos
49.49
Jose
Vasquez
M
572 Davis Mountains
Lake Jackson
TX
77,566
29.0393
-95.4401
28,739
Futures trader
1999-12-27
9085c17e4e64b08d4651ad37e254a003
1,325,908,434
29.378479
-95.406067
0