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
merch_zipcode
float64
100
2019-01-01 01:16:52
6,593,250,708,747,804
fraud_Brekke and Sons
gas_transport
55.18
Melissa
Meza
F
244 Abbott Parkway
Loxahatchee
FL
33,470
26.7383
-80.276
26,551
Paramedic
1977-01-04
3c6158c556727d527f8b51cc03b30236
1,325,380,612
27.346033
-80.475563
0
34,987
101
2019-01-01 01:17:44
4,149,238,353,975,790
fraud_Mosciski, Gislason and Mertz
grocery_pos
92.99
Tanner
Carroll
M
494 Burke Ports
Cokeburg
PA
15,324
40.1008
-80.0652
632
Dealer
1989-04-08
82a8fce947e7d34e5bcf45fd9fe9f42d
1,325,380,664
40.706082
-80.366274
0
15,009
102
2019-01-01 01:18:10
639,046,421,587
fraud_Schmeler Inc
misc_pos
43.02
Dylan
Bonilla
M
2497 John Motorway Suite 922
Leetsdale
PA
15,056
40.5662
-80.2099
1,140
Administrator, education
1986-06-20
d326f783a50d8654a38831c8ab97bee8
1,325,380,690
41.419964
-79.957263
0
16,362
103
2019-01-01 01:19:02
2,235,613,922,823,698
fraud_Schaefer, McGlynn and Bosco
gas_transport
51.33
Melissa
Mcclure
F
2027 Snyder Track
Manville
WY
82,227
42.73
-104.7024
241
Educational psychologist
1980-12-16
a8af4c635415817aaeea5cbbe380e010
1,325,380,742
42.508248
-105.34481
0
null
104
2019-01-01 01:19:13
5,104,807,169,438,134
fraud_Williamson LLC
misc_pos
47.85
Regina
Johnston
F
641 Steven Mall Apt. 299
Westhampton Beach
NY
11,978
40.8295
-72.6473
3,255
Financial trader
1978-07-08
dd8b591a334c3fc2f2b3d575bb25d3a5
1,325,380,753
40.712685
-72.124522
0
null
105
2019-01-01 01:20:50
180,040,027,502,291
fraud_Pouros-Conroy
shopping_pos
9.23
Mary
Schmidt
F
022 Moore Island
New York City
NY
10,162
40.7699
-73.9511
1,577,385
Audiological scientist
1957-12-29
bcba3232a5192f63bb055c14f71542a7
1,325,380,850
41.395142
-74.887524
0
12,770
106
2019-01-01 01:21:50
4,129,767,952,109,660
fraud_Erdman-Kertzmann
gas_transport
80.36
Cheryl
Ballard
F
248 James Squares Apt. 838
Halstad
MN
56,548
47.3551
-96.798
771
Scientist, audiological
1972-06-14
9088a967b5eba8188e88a447225a5a0b
1,325,380,910
46.60956
-96.630804
0
56,594
107
2019-01-01 01:22:14
4,018,105,808,392,773,600
fraud_Kuhn LLC
misc_net
6.36
Katherine
Love
F
5884 Sandoval Square Apt. 371
Allenhurst
NJ
7,711
40.2367
-74.0067
1,533
Administrator, charities/voluntary organisations
1935-04-15
99b8d1e83b17dad071aedb850c3a8da9
1,325,380,934
39.926556
-73.774415
0
null
108
2019-01-01 01:22:56
4,474,324,669,797,121
fraud_Fisher-Schowalter
shopping_net
226.33
Matthew
Russell
M
168 Michael Coves Suite 343
June Lake
CA
93,529
37.7773
-119.0825
633
Health service manager
1927-09-09
208e003f309f9db37b3c40ddc9271908
1,325,380,976
36.819789
-119.670559
0
93,611
109
2019-01-01 01:23:00
30,376,238,035,123
fraud_Medhurst PLC
shopping_net
215.99
Cynthia
Davis
F
7177 Steven Forges
Sixes
OR
97,476
42.825
-124.4409
217
Retail merchandiser
1928-10-01
e13482d8e24ed41362ff84bb9f100623
1,325,380,980
42.988724
-123.904978
0
97,458
110
2019-01-01 01:23:17
348,789,608,637,806
fraud_Kerluke Inc
misc_net
1.47
Megan
Murphy
F
53696 Laura Radial
Holstein
NE
68,950
40.4542
-98.6538
331
Telecommunications researcher
1950-08-19
6569a85a160476c677bf9a4c2da40cfd
1,325,380,997
41.14486
-99.38762
0
68,855
111
2019-01-01 01:23:26
180,014,262,259,255
fraud_Stark-Batz
entertainment
5.83
Brianna
Page
F
0043 Henry Plaza
Brantley
AL
36,009
31.571
-86.2743
2,566
Exercise physiologist
1958-06-26
14eb123e2dc9745d0ca4c87a5469ffe4
1,325,381,006
31.798954
-86.213243
0
36,049
112
2019-01-01 01:23:38
2,260,801,330,657,968
fraud_Gottlieb, Considine and Schultz
shopping_net
51.04
Monique
Fox
F
755 Gardner Heights Apt. 420
Paxton
MA
1,612
42.3066
-71.9202
4,845
Accounting technician
1926-09-14
32b073ebd568a36b9720f92882a0ac04
1,325,381,018
41.948237
-71.668538
0
2,830
113
2019-01-01 01:23:50
4,979,422,371,139,333
fraud_Bauch-Raynor
grocery_pos
122.05
Kelly
Zimmerman
F
1893 Katie Tunnel
Westerville
NE
68,881
41.4193
-99.3844
73
Product designer
1935-02-10
d83aa7370cef2c7a209118f313d0b360
1,325,381,030
41.609064
-99.650276
0
null
114
2019-01-01 01:25:26
375,767,678,113,375
fraud_Adams, Kovacek and Kuhlman
grocery_net
106.19
Christopher
Patterson
M
16744 Campbell Wall Apt. 372
Timberville
VA
22,853
38.6476
-78.7717
4,367
Waste management officer
1962-04-12
1d088cdb9fa62ea5cbd482110abaedf0
1,325,381,126
38.336898
-79.568795
0
24,458
115
2019-01-01 01:26:03
6,011,388,901,471,808
fraud_Huel, Hammes and Witting
grocery_pos
129.09
Jacqueline
Marsh
F
950 Sheryl Spurs
Dunlevy
PA
15,432
40.1151
-79.8627
427
Mining engineer
1951-02-05
d97964d0b996ba0d0dbf2aae5f558dcd
1,325,381,163
40.92927
-79.548333
0
16,218
116
2019-01-01 01:28:22
3,592,325,941,359,225
fraud_Grimes LLC
entertainment
7.06
Ashley
Robinson
F
1007 Colton Forks
Hopewell
VA
23,860
37.2876
-77.295
31,970
Purchasing manager
1935-08-15
d27fd7a3300953b0cb67d38e65c2f344
1,325,381,302
37.426207
-76.502881
0
23,061
117
2019-01-01 01:28:24
4,607,072,969,078,276
fraud_Rodriguez Group
gas_transport
61.71
Brenda
Perez
F
033 Tara Brook Suite 523
Coyle
OK
73,027
35.8985
-97.2607
1,493
Amenity horticulturist
1985-03-21
2b76f72055163acfeaa19f6c1f15314c
1,325,381,304
36.694647
-97.517515
0
74,643
118
2019-01-01 01:30:21
4,229,733,778,084,049
fraud_Bernhard Inc
gas_transport
45.77
Tyler
Mills
M
7838 Jason Squares
Elizabethtown
KY
42,701
37.6848
-85.8784
48,194
Surgeon
1990-05-03
949a6e32484f6a256a45bf09625165ff
1,325,381,421
36.687137
-85.278013
0
42,602
119
2019-01-01 01:30:46
502,012,776,709
fraud_Bernhard Inc
gas_transport
61
Sherry
Martinez
F
144 Yu Locks Apt. 754
Garrattsville
NY
13,342
42.6315
-75.1866
165
Naval architect
1945-09-20
4162cf5479ea1c7fb0d55dfdb1df834c
1,325,381,446
43.123814
-75.052169
0
13,416
120
2019-01-01 01:31:42
4,642,894,980,163
fraud_Wuckert-Walter
grocery_net
38.7
Eddie
Mendez
M
1831 Faith View Suite 653
Clarinda
IA
51,632
40.7491
-95.038
7,297
IT trainer
1990-07-13
83afa07b375903bed0eef11840145895
1,325,381,502
39.880088
-94.193907
0
64,497
121
2019-01-01 01:31:53
501,882,822,387
fraud_Weber and Sons
food_dining
98.24
Melissa
Phillips
F
5069 Scott Pass Apt. 654
Meadville
MS
39,653
31.4285
-90.8578
2,799
Therapist, horticultural
1961-01-21
6658882e9274e3d6fc3dffa5593b8ad6
1,325,381,513
30.906565
-90.486622
0
70,444
122
2019-01-01 01:32:28
30,270,432,095,985
fraud_Herman, Treutel and Dickens
misc_net
3.66
Lisa
Lin
F
908 Brooks Brook
Lomax
IL
61,454
40.6761
-91.0391
725
Environmental consultant
1972-11-28
895bfdf48e8c52d12f11b180712438fa
1,325,381,548
40.7433
-90.088705
0
61,572
123
2019-01-01 01:32:31
4,683,638,447,911
fraud_Halvorson Group
misc_pos
34.11
Daniel
Boyd
M
8925 Nicholas Points
Egan
LA
70,531
30.251
-92.5002
1,261
Broadcast presenter
1972-07-01
4afacee0a85f77dbd5b16fb0e29512ac
1,325,381,551
30.474879
-91.588063
0
70,757
124
2019-01-01 01:32:37
3,567,879,740,649,740
fraud_Rau and Sons
grocery_pos
134.66
Tanya
Williams
F
566 Megan Well
Brownville
NY
13,615
44.0577
-76.0196
1,271
Producer, radio
1958-08-14
19853c021cb7ef4ffa32f76c16193a1b
1,325,381,557
43.994486
-75.603839
0
13,619
125
2019-01-01 01:33:51
3,568,736,585,751,727
fraud_Kutch-Hegmann
grocery_net
55.6
Thomas
Cross
M
7566 Thompson Creek Apt. 827
Elkhart
IA
50,073
41.8114
-93.4855
1,195
Trading standards officer
1974-03-13
a85f17caa74a4eb0acaff9bae866b1d9
1,325,381,631
41.081282
-92.85909
0
50,150
126
2019-01-01 01:33:52
3,567,879,740,649,740
fraud_Koss and Sons
gas_transport
58.79
Tanya
Williams
F
566 Megan Well
Brownville
NY
13,615
44.0577
-76.0196
1,271
Producer, radio
1958-08-14
e464e694234a447e69ae2b3d4afb7804
1,325,381,632
44.015435
-76.027125
0
13,634
127
2019-01-01 01:34:10
5,104,807,169,438,134
fraud_Smitham-Schiller
grocery_net
57.43
Regina
Johnston
F
641 Steven Mall Apt. 299
Westhampton Beach
NY
11,978
40.8295
-72.6473
3,255
Financial trader
1978-07-08
7b8a169e6c95ced581a7f227f60803cf
1,325,381,650
41.669034
-73.271605
0
6,758
128
2019-01-01 01:34:25
6,011,104,316,292,105
fraud_Hudson-Ratke
grocery_pos
83.81
Valerie
Davis
F
3861 Anderson Ramp Apt. 536
Drakes Branch
VA
23,937
36.9688
-78.5615
1,970
Energy engineer
1985-09-02
4e00575ea0d37490f513525361b3cfd3
1,325,381,665
36.822396
-78.452392
0
23,924
129
2019-01-01 01:34:25
3,506,592,072,985,012
fraud_Hills-Olson
grocery_net
27.03
Randy
Murphy
M
0356 Sarah Light
Ballwin
MO
63,021
38.577
-90.5255
92,608
Engineer, communications
2001-07-26
011f7fc2db063dc3f63219a76e052ace
1,325,381,665
38.984909
-90.842219
0
63,362
130
2019-01-01 01:36:06
3,519,607,465,576,254
fraud_Durgan-Auer
misc_net
23.8
Audrey
Gonzalez
F
34180 Lopez Plaza
Fields Landing
CA
95,537
40.7268
-124.2174
276
Scientist, audiological
1929-05-06
98fec127a1545ec4dad787e5326bd374
1,325,381,766
40.110823
-124.429537
0
null
131
2019-01-01 01:36:48
676,245,600,876
fraud_Swaniawski, Lowe and Robel
shopping_pos
3.74
Ashley
Blanchard
F
292 Lowe Dam Suite 858
West Palm Beach
FL
33,417
26.7197
-80.1248
459,921
Historic buildings inspector/conservation officer
1960-06-14
870f6880d0de3956e68e8942126527ac
1,325,381,808
26.192035
-80.032857
0
33,308
132
2019-01-01 01:36:54
36,360,452,125,889
fraud_McDermott-Rice
misc_pos
9.07
Christopher
Raymond
M
766 Potter Well
West Chazy
NY
12,992
44.797
-73.5112
4,778
Engineering geologist
1954-06-14
fd55311b9dc5f80cb7d99cb861f9dcde
1,325,381,814
44.070021
-73.688454
0
12,998
133
2019-01-01 01:37:06
3,543,299,015,720,986
fraud_Raynor, Reinger and Hagenes
gas_transport
64.72
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
395dc5bf20e1fd8cf0f0a5e51b816998
1,325,381,826
36.265214
-81.891953
0
28,679
134
2019-01-01 01:37:06
6,011,504,998,544,485
fraud_Pacocha-O'Reilly
grocery_pos
92.56
Ashley
Whitney
F
4038 Smith Avenue
Jones
AL
36,749
32.5104
-86.8138
1,089
Materials engineer
1971-11-02
9439af9f09040eac2c5f02dbdcc37a9f
1,325,381,826
33.347838
-86.819795
0
35,244
135
2019-01-01 01:37:20
3,567,879,740,649,740
fraud_DuBuque LLC
grocery_pos
113.19
Tanya
Williams
F
566 Megan Well
Brownville
NY
13,615
44.0577
-76.0196
1,271
Producer, radio
1958-08-14
61aa9cb51f56910884272f434a55955c
1,325,381,840
44.465636
-75.525258
0
13,633
136
2019-01-01 01:38:31
4,958,589,671,582,727,000
fraud_Powlowski-Weimann
food_dining
187.27
Aaron
Pena
M
793 Hooper Tunnel Suite 154
Burke
VA
22,015
38.7894
-77.2818
43,102
Health visitor
1950-11-27
5476b80d8bdaa67fea1537b64eeb1f15
1,325,381,911
38.301944
-76.507232
0
20,619
137
2019-01-01 01:39:04
3,565,943,051,129,759
fraud_Langosh, Wintheiser and Hyatt
food_dining
68.24
David
Thomas
M
838 Dan Haven Suite 003
Webster City
IA
50,595
42.4657
-93.8262
9,165
Medical secretary
1963-05-23
b3b9fb3557a216135aba6469b2edc761
1,325,381,944
42.699989
-93.883915
0
50,542
138
2019-01-01 01:41:22
4,060,579,726,528,237
fraud_Baumbach, Hodkiewicz and Walsh
shopping_pos
636.41
Steven
Sanders
M
25955 Amy Via
Ozawkie
KS
66,070
39.2136
-95.4404
2,661
Theatre director
1948-11-14
25240538cb76fe0e9f55c3eb2c5e3bf9
1,325,382,082
39.936995
-94.604311
0
64,494
139
2019-01-01 01:41:24
4,186,530,744,674
fraud_Rempel Inc
shopping_net
500.92
Casey
Howell
F
374 Christopher Ramp Suite 855
Blackville
SC
29,817
33.3645
-81.2718
4,913
Technical brewer
1966-11-10
837eefecce8e6e71f5634b437a982d3d
1,325,382,084
34.3281
-81.727628
0
29,355
140
2019-01-01 01:41:39
5,559,857,416,065,248
fraud_Pacocha-Bauch
shopping_pos
2.1
Jack
Hill
M
5916 Susan Bridge Apt. 939
Grenada
CA
96,038
41.6125
-122.5258
589
Systems analyst
1945-12-21
53fb041938a6e239a2e1679d27a7f9c2
1,325,382,099
41.096733
-122.623454
0
96,091
141
2019-01-01 01:42:45
6,515,067,575,568,369
fraud_Bins-Rice
gas_transport
69.54
Kevin
Pena
M
2674 Bentley Radial
Damascus
VA
24,236
36.6403
-81.7776
3,085
Land/geomatics surveyor
1990-10-15
9ea93e7b76291b4f4a718b4a6f36f8ed
1,325,382,165
35.906566
-82.096532
0
28,777
142
2019-01-01 01:43:03
30,074,693,890,476
fraud_Emard Inc
gas_transport
84.23
Kelsey
Richards
F
889 Sarah Station Suite 624
Holcomb
KS
67,851
37.9931
-100.9893
2,691
Arboriculturist
1993-08-16
482cd31997516a573938c06622dd29d4
1,325,382,183
37.814677
-101.502441
0
67,857
143
2019-01-01 01:43:59
3,541,687,240,161,491
fraud_Kutch and Sons
grocery_pos
117.77
Mark
Nguyen
M
62631 Ashley Ramp Apt. 965
Sea Island
GA
31,561
31.1989
-81.3322
298
Engineer, structural
1963-04-22
fc3e8d99c4edcba65fd3a900229220f4
1,325,382,239
31.167024
-80.801294
0
null
144
2019-01-01 01:44:52
213,175,487,106,448
fraud_Fisher Inc
shopping_net
5.61
Diane
Jackson
F
682 Mills Way Apt. 814
Rule
TX
79,548
33.0771
-99.959
932
Physicist, medical
1954-12-10
b799e535538924c4820e1960d99ee0f7
1,325,382,292
32.715671
-100.074321
0
79,534
145
2019-01-01 01:44:52
36,721,445,180,895
fraud_Olson, Becker and Koch
gas_transport
71.74
Cesar
Smith
M
901 Ariel Points
Jefferson
NY
12,093
42.4999
-74.6117
1,666
Diagnostic radiographer
1968-07-01
91a6d1b53cde6964ec74f34d3f087579
1,325,382,292
43.392165
-75.505542
0
13,303
146
2019-01-01 01:45:21
3,511,378,610,369,890
fraud_Friesen-D'Amore
gas_transport
75.76
James
Cooper
M
663 Ramirez Trace Apt. 951
Huntsville
AL
35,811
34.7789
-86.5438
190,178
Television production assistant
1973-04-01
daa13862b3a74247a7ec2b9c91f57ac4
1,325,382,321
33.816815
-86.429446
0
35,146
147
2019-01-01 01:46:08
6,011,367,958,204,270
fraud_Reilly, Heaney and Cole
gas_transport
83.1
Tammy
Ayers
F
1652 James Mews
Hinckley
OH
44,233
41.2419
-81.7453
7,646
Medical sales representative
1988-09-15
93717217656859083b507e32bdc6577b
1,325,382,368
42.206551
-81.591845
0
null
148
2019-01-01 01:46:40
38,199,021,865,320
fraud_Boyer PLC
misc_pos
32.82
Jesse
Roberts
M
8415 Vaughn Squares Apt. 788
Acworth
NH
3,601
43.196
-72.3001
477
Naval architect
1988-04-15
a05deff7a60c8b5ef65f780ef5c09743
1,325,382,400
42.348367
-72.689467
0
1,053
149
2019-01-01 01:47:00
213,113,028,819,344
fraud_Cummings LLC
gas_transport
57.5
Melanie
Jimenez
F
77944 Daniels Valley Suite 921
Camden
NY
13,316
43.3392
-75.7543
6,460
Building control surveyor
1959-09-27
ffaa189d06b4978eb5398b669b02547b
1,325,382,420
42.740793
-74.959902
0
13,337
150
2019-01-01 01:47:09
4,653,879,239,169,997
fraud_Adams, Kovacek and Kuhlman
grocery_net
53.87
Monica
Tucker
F
302 Christina Islands
Smiths Grove
KY
42,171
37.0581
-86.1938
6,841
Therapist, sports
1999-06-06
47d1b0ee1ad5619a39708fec07275ae7
1,325,382,429
36.784818
-86.369122
0
42,122
151
2019-01-01 01:49:06
374,125,201,044,065
fraud_Luettgen PLC
gas_transport
47.1
Christopher
Gilbert
M
20937 Reed Lakes Apt. 271
Washington
DC
20,012
38.9757
-77.0282
601,723
Optician, dispensing
1970-07-20
e58818f6b3f998f5c287bcf35259fed9
1,325,382,546
38.863724
-77.122748
0
22,203
152
2019-01-01 01:49:35
30,074,693,890,476
fraud_Boyer PLC
misc_pos
184.83
Kelsey
Richards
F
889 Sarah Station Suite 624
Holcomb
KS
67,851
37.9931
-100.9893
2,691
Arboriculturist
1993-08-16
39d3648622f26dc97a2df65d8b074b32
1,325,382,575
37.392254
-101.332313
0
67,952
153
2019-01-01 01:49:37
3,583,635,130,604,947
fraud_Cassin-Harvey
grocery_net
56.35
Crystal
Gamble
F
899 Michele View Suite 960
Philadelphia
PA
19,149
40.0369
-75.0664
1,526,206
Structural engineer
1985-01-01
4f42c5730ad43d9b374109ff923b4c76
1,325,382,577
39.220115
-74.711564
0
8,230
154
2019-01-01 01:50:26
3,541,160,328,600,277
fraud_Funk Group
grocery_net
55.81
Jason
Singh
M
4720 Anna Ways
Murrayville
IL
62,668
39.5723
-90.2379
1,512
Commercial/residential surveyor
2003-05-07
6ba46336972d5dbe7a38ffb214d9803e
1,325,382,626
39.575819
-90.149623
0
62,668
155
2019-01-01 01:50:31
3,519,607,465,576,254
fraud_Reilly, Heaney and Cole
gas_transport
67.91
Audrey
Gonzalez
F
34180 Lopez Plaza
Fields Landing
CA
95,537
40.7268
-124.2174
276
Scientist, audiological
1929-05-06
8e364131ffb75a95c9a04b304c9994e4
1,325,382,631
41.137569
-123.63216
0
95,546
156
2019-01-01 01:53:40
348,379,466,427,142
fraud_Luettgen PLC
gas_transport
75.82
Michael
Rowe
M
7428 Martinez Flats
Melbourne
FL
32,935
28.1384
-80.6524
139,650
Database administrator
1957-01-23
07ace7bae64a01639040a26599e27724
1,325,382,820
28.802621
-80.313624
0
null
157
2019-01-01 01:54:46
4,683,638,447,911
fraud_Goodwin-Nitzsche
grocery_pos
123.14
Daniel
Boyd
M
8925 Nicholas Points
Egan
LA
70,531
30.251
-92.5002
1,261
Broadcast presenter
1972-07-01
5cfc5255cf34ff3affe2f7c2319aa09a
1,325,382,886
31.021036
-92.90296
0
70,656
158
2019-01-01 01:56:49
374,821,819,075,109
fraud_Pacocha-Bauch
shopping_pos
8.34
Zachary
Boone
M
3703 Benson Wells
Palmyra
NY
14,522
43.0622
-77.2218
9,565
Exhibition designer
1927-12-11
8f839e739055218d8e7e468de7d5f111
1,325,383,009
42.624988
-76.508987
0
13,071
159
2019-01-01 01:56:51
30,442,439,074,871
fraud_Parisian, Schiller and Altenwerth
misc_net
14.03
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
c5b45db3f9af5c8f13573906e7dafcdc
1,325,383,011
40.868184
-76.283066
0
17,967
160
2019-01-01 01:58:20
213,124,978,348,176
fraud_Metz-Boehm
shopping_pos
1.46
Steven
Arnold
M
079 Chelsea Rest
Belfast
NY
14,711
42.32
-78.0943
1,766
Mechanical engineer
1962-06-04
abf8bf5819e8d74e53f7241da9e3714b
1,325,383,100
42.817788
-77.470532
0
14,469
161
2019-01-01 01:59:23
4,646,845,581,490,336,000
fraud_Monahan, Bogisich and Ledner
misc_pos
10.26
Julia
Bell
F
576 House Crossroad
West Sayville
NY
11,796
40.732
-73.1
4,056
Film/video editor
1990-06-25
343e889c6eb9e38d1fe0a557247fc26d
1,325,383,163
40.711398
-73.523504
0
11,756
162
2019-01-01 02:00:05
2,233,882,705,243,596
fraud_Koelpin and Sons
misc_net
3.67
Jamie
Robinson
F
67089 Caitlin Meadow Apt. 905
Sturgis
MS
39,769
33.357
-89.0473
1,923
Medical physicist
1960-01-16
a28c5d7c17b0355649ae04a17d32d335
1,325,383,205
33.663412
-89.613292
0
38,925
163
2019-01-01 02:00:11
4,623,560,839,669
fraud_Kuhic LLC
shopping_net
8.95
Vincent
Waller
M
9379 Vanessa Run Apt. 400
Lohrville
IA
51,453
42.2619
-94.5566
695
Administrator
1954-07-15
056cc4326ddd0af0d9341dc101dc4b5f
1,325,383,211
42.658626
-94.486224
0
50,541
164
2019-01-01 02:00:43
374,656,033,243,756
fraud_Koepp-Parker
grocery_pos
51.6
David
Lewis
M
1499 Michael Rue
Arlington
VA
22,213
38.8954
-77.1633
207,410
Mudlogger
1984-07-03
76f52c6f0f35f6e2a4335e4f1b115339
1,325,383,243
38.197108
-77.644807
0
22,551
165
2019-01-01 02:01:07
4,997,733,566,924,489
fraud_DuBuque LLC
grocery_pos
204.72
Stephanie
Taylor
F
598 Martin Pine Suite 365
Saint Paul
MN
55,128
44.9913
-92.9487
753,116
Fisheries officer
1971-08-06
6678b8bfd6c52a40aa0f126bbc881557
1,325,383,267
44.156171
-92.805728
0
55,985
166
2019-01-01 02:01:36
36,890,292,963,032
fraud_Stehr, Jewess and Schimmel
misc_net
4.47
Kimberly
Webb
F
380 Martin Mission
Girard
GA
30,426
33.0437
-81.7106
1,100
Conservator, museum/gallery
1950-04-05
745ed604f0a65fa57549202c92b05db9
1,325,383,296
32.826449
-82.000131
0
30,442
167
2019-01-01 02:01:51
4,538,566,639,857
fraud_Quitzon, Green and Bashirian
shopping_pos
4.08
Jerry
Kelly
M
3539 Mckenzie Stream
Fairview
NJ
7,022
40.817
-74
13,835
Programmer, multimedia
1967-05-28
7d57fc04294a420edd54fd74f22abbcb
1,325,383,311
40.148746
-74.840312
0
19,055
168
2019-01-01 02:02:04
3,514,897,282,719,543
fraud_Nicolas, Hills and McGlynn
entertainment
145.75
Steven
Faulkner
M
841 Cheryl Centers Suite 115
Farmington
NY
14,425
42.958
-77.3083
10,717
Cytogeneticist
1952-10-13
debedd2588067ec99d29d26c343d90b6
1,325,383,324
42.446162
-78.048599
0
14,735
169
2019-01-01 02:02:23
4,089,096,483,689,733,600
fraud_Rodriguez Group
gas_transport
56.34
Debra
Stark
F
686 Linda Rest
Kilgore
TX
75,662
32.3836
-94.8653
24,536
Multimedia programmer
1983-10-14
7d1d42e16e58589910edff6b4c48b88b
1,325,383,343
32.044628
-94.761666
0
75,654
170
2019-01-01 02:02:53
4,410,582,919,485,061,600
fraud_Leannon-Ward
food_dining
31.8
David
Cole
M
7955 Allen Orchard Apt. 336
Springfield
GA
31,329
32.3697
-81.3618
9,034
Therapist, occupational
1969-03-02
2e38af6a2565dc98b17aca30c78f9796
1,325,383,373
31.648009
-80.602973
0
null
171
2019-01-01 02:03:48
3,577,663,406,369,449
fraud_Friesen-Stamm
gas_transport
63.39
Cody
Hooper
M
7233 John Parks
Lepanto
AR
72,354
35.6069
-90.3359
2,470
Counselling psychologist
1968-10-06
6c6ea044f3bf8b9b938cc973e4db1de5
1,325,383,428
34.798873
-89.494405
0
38,635
172
2019-01-01 02:04:41
3,558,652,751,678,952
fraud_Botsford Ltd
shopping_pos
8.29
Teresa
Blankenship
F
6638 Lucero Mill Suite 952
Karnack
TX
75,661
32.6205
-94.2
2,807
Chiropodist
1931-01-26
232a0c3c1e713a6af2996a897705af02
1,325,383,481
33.193514
-93.437407
0
71,861
173
2019-01-01 02:06:56
2,318,062,975,163,331
fraud_Bradtke PLC
grocery_pos
78.13
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
e46a01d459665d3466b3a2148eb80f4e
1,325,383,616
40.247129
-91.699005
0
63,473
174
2019-01-01 02:08:13
4,998,109,455,173,950
fraud_Zieme, Bode and Dooley
gas_transport
52.67
Mary
Pruitt
F
2819 Luke Greens Suite 563
Kansas City
MO
64,114
38.9621
-94.5959
545,147
Counsellor
1987-11-18
29768857d3597be571bce4497a48c735
1,325,383,693
39.662816
-93.712244
0
64,656
175
2019-01-01 02:08:48
4,079,773,899,158
fraud_Hills-Witting
shopping_net
2.11
Eric
Preston
M
7020 Doyle Stream Apt. 951
Mesa
ID
83,643
44.6255
-116.4493
129
Cartographer
1965-12-15
3749d51cb61d34bcaae08fcbee53fceb
1,325,383,728
44.710102
-117.229968
0
97,870
176
2019-01-01 02:10:12
4,740,713,119,940,984
fraud_Brown-Greenholt
entertainment
5.27
Heather
Hines
F
13776 Hicks Plains
Pomona
NY
10,970
41.1901
-74.0436
9,993
Pensions consultant
1962-10-16
9f55bd65f64193f1b1a46a99c93e7844
1,325,383,812
41.788775
-74.471154
0
12,740
177
2019-01-01 02:12:07
4,979,422,371,139,333
fraud_Bernhard, Grant and Langworth
shopping_pos
1.42
Kelly
Zimmerman
F
1893 Katie Tunnel
Westerville
NE
68,881
41.4193
-99.3844
73
Product designer
1935-02-10
0020b02e5638ee80c7176007e1b483fa
1,325,383,927
40.790587
-99.011834
0
68,847
178
2019-01-01 02:12:48
6,011,552,879,910,390
fraud_Lockman Ltd
grocery_pos
104.08
Robert
Long
M
529 Joshua Knoll Apt. 511
Lonetree
WY
82,936
41.0552
-110.1603
49
Research scientist (physical sciences)
1981-07-05
991f851c15545feaa5c0c90e264a66a3
1,325,383,968
41.677942
-110.829354
0
null
179
2019-01-01 02:12:52
4,116,554,952,971,686
fraud_Metz-Boehm
shopping_pos
9.63
Bridget
Bowen
F
49120 Regina Island Apt. 170
Port Saint Lucie
FL
34,953
27.2625
-80.3793
181,438
Primary school teacher
1934-03-19
488b38b0478a9e1e80f7aafe1dfd67d2
1,325,383,972
26.456712
-79.744921
0
null
180
2019-01-01 02:13:16
3,575,789,281,659,026
fraud_Harber Inc
gas_transport
39.98
Lindsay
Wilson
F
7618 Gonzales Mission
Centerview
MO
64,019
38.7897
-93.8702
2,368
Electronics engineer
1989-07-17
f8ab97ed82e0669c50d3d8a60baf9c64
1,325,383,996
38.995701
-93.569356
0
64,020
181
2019-01-01 02:14:03
4,560,004,149,983,868,400
fraud_Bauch-Raynor
grocery_pos
192.82
Stacy
Villegas
F
20581 Pena Walks
Colorado Springs
CO
80,951
38.8881
-104.6556
525,713
Museum/gallery exhibitions officer
1992-05-09
3dcdb9b61cc3770b9c8b78818173e6d6
1,325,384,043
39.299824
-103.854765
0
80,828
182
2019-01-01 02:14:41
4,393,520,897,625
fraud_Wiza, Schaden and Stark
misc_pos
34.76
Charles
Rodriguez
M
240 Tracy Forges
Easton
KS
66,020
39.3391
-95.0999
1,442
Air broker
1982-05-20
e6e3f462abfffdf22115360310622e20
1,325,384,081
38.78936
-95.405907
0
66,047
183
2019-01-01 02:16:47
4,488,258,847,705,225,700
fraud_Buckridge PLC
misc_pos
9.5
Jessica
Shaw
F
5745 Blair Locks
West Columbia
SC
29,170
33.9568
-81.1405
52,126
Chemical engineer
1929-08-23
a4d5b259f2a78599f3100611bc4b32ce
1,325,384,207
34.099428
-81.916669
0
29,037
184
2019-01-01 02:16:47
30,092,964,733,035
fraud_Lockman Ltd
grocery_pos
182.1
Jessica
Terry
F
6412 Elizabeth Gardens Suite 633
Maysville
KY
41,056
38.6207
-83.8067
14,228
Advertising account executive
1971-03-26
f83ceecffe486ed53cec38744c188160
1,325,384,207
39.499829
-83.26249
0
43,145
185
2019-01-01 02:17:46
4,198,470,814,557
fraud_Kilback LLC
grocery_pos
78.43
Christie
Williamson
F
519 Jerry Views
Avoca
IA
51,521
41.4768
-95.3509
2,036
Engineering geologist
1971-08-20
ec53af6138de6c125184ba6f4411b73d
1,325,384,266
42.465418
-95.211895
0
50,535
186
2019-01-01 02:20:32
4,302,480,582,202,074
fraud_Spinka Inc
grocery_net
76.37
David
Rodriguez
M
821 Solis Points
Muskegon
MI
49,440
43.2326
-86.2492
128,715
Historic buildings inspector/conservation officer
1995-05-25
dacfc89918edf60c4c4dae339fffb1b0
1,325,384,432
44.036016
-86.754147
0
null
187
2019-01-01 02:20:48
4,683,520,018,489,354
fraud_Kerluke, Kertzmann and Wiza
misc_net
6.37
Charles
Carrillo
M
17547 Stephen Turnpike Apt. 846
Hawthorne
CA
90,250
33.9143
-118.3493
93,193
Editor, magazine features
1995-04-19
bcff0b6c116a2ed80b212aa3acb07195
1,325,384,448
34.108257
-117.549012
0
91,730
188
2019-01-01 02:20:56
3,533,742,182,628,021
fraud_Ferry, Reichel and DuBuque
grocery_net
28.37
Robert
Haynes
M
857 Aaron Circles Suite 398
Johns Island
SC
29,455
32.8357
-79.8217
20,478
Materials engineer
1997-06-04
34643d5a43acea936ebfab68d53e1a89
1,325,384,456
33.791152
-80.788125
0
29,052
189
2019-01-01 02:21:04
4,969,856,774,088,583
fraud_Price Inc
shopping_net
5.82
Jacqueline
Prince
F
27823 Andrew Underpass Suite 948
Metairie
LA
70,003
29.9975
-90.2146
137,067
Advertising account planner
1951-12-04
f951e7d867154de4b5fb8934690359ac
1,325,384,464
29.471413
-91.074361
0
null
190
2019-01-01 02:21:43
30,344,654,314,976
fraud_Johnston, Nikolaus and Maggio
grocery_net
41.01
Christine
Johnson
F
8011 Chapman Tunnel Apt. 568
Blairsden-Graeagle
CA
96,103
39.8127
-120.6405
1,725
Chartered legal executive (England and Wales)
1967-05-27
ff342d2dad68412cbc24eb27b2370291
1,325,384,503
39.949197
-119.792299
0
89,510
191
2019-01-01 02:22:31
3,541,554,378,551,366
fraud_Harber Inc
gas_transport
70.56
Brianna
Wilson
F
257 Victor Stravenue
Hampton
VA
23,666
37.0462
-76.4096
136,895
Accounting technician
1939-09-19
ca10b1a1bc7efc32e2840b84d0ae8183
1,325,384,551
37.005252
-76.395765
0
23,661
192
2019-01-01 02:22:46
4,761,403,817,546,679,000
fraud_Berge LLC
gas_transport
57.64
Diana
Jacobs
F
69608 Perez Mountain Apt. 006
Viola
AR
72,583
36.3924
-91.9932
1,679
Psychiatric nurse
1986-05-02
c304a7ed05ab1267dabed3a82c367234
1,325,384,566
36.502461
-92.210445
0
72,537
193
2019-01-01 02:22:54
4,239,552,724,014,407
fraud_Conroy-Cruickshank
gas_transport
119.47
Carl
Hernandez
M
9134 Darryl Flat Suite 916
Paulding
OH
45,879
41.141
-84.5722
6,284
Secondary school teacher
1936-03-27
876d3955190af400d69a01a79a7dbceb
1,325,384,574
41.746779
-84.601964
0
43,554
194
2019-01-01 02:23:37
6,517,217,825,320,610
fraud_Rau and Sons
grocery_pos
117.29
James
Reese
M
26975 Richardson Mills Apt. 402
Sontag
MS
39,665
31.6453
-90.1801
1,196
Librarian, academic
1958-06-11
1f24070c1ab4fcdabfc8c96be5906527
1,325,384,617
32.035674
-89.835532
0
39,114
195
2019-01-01 02:23:41
3,560,336,828,629,935
fraud_Abshire PLC
entertainment
65.05
Christopher
White
M
13613 Hammond Ferry
Clutier
IA
52,217
42.0789
-92.3763
590
Embryologist, clinical
1953-03-30
df1f46cb63a40e84702de8c3b0c8f66f
1,325,384,621
41.388862
-91.844621
0
52,359
196
2019-01-01 02:26:14
4,364,010,865,167,176
fraud_Huels-Hahn
gas_transport
61.99
Gary
Martinez
M
03512 Jackson Ports
Reno
NV
89,512
39.5483
-119.7957
276,896
Immunologist
1997-03-12
56bf02cc990fffa7866794be63472528
1,325,384,774
38.573952
-120.084189
0
null
197
2019-01-01 02:26:16
4,334,230,547,694,630
fraud_Torp-Labadie
gas_transport
49.53
Scott
Martin
M
7483 Navarro Flats
Freedom
WY
83,120
43.0172
-111.0292
471
Education officer, museum
1967-08-02
c09831d3ebf12b67982f193d03162974
1,325,384,776
43.038723
-111.821595
0
null
198
2019-01-01 02:27:58
4,469,777,115,158,235,000
fraud_Funk Group
grocery_net
54.47
Gregory
Graham
M
4005 Dana Glens
Methuen
MA
1,844
42.728
-71.181
47,249
Market researcher
1980-11-22
380323300d81e3748e91db03d95cc3fa
1,325,384,878
42.114749
-70.460861
0
null
199
2019-01-01 02:28:24
4,826,655,832,045,236
fraud_Gleason-Macejkovic
shopping_net
6.05
Tami
Forbes
F
5204 Robinson Plaza Suite 897
Barnstable
MA
2,630
41.6983
-70.3001
1,850
Counselling psychologist
1963-12-29
330336fda32a449755233ac8a862378d
1,325,384,904
41.767862
-69.37527
0
null