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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
10,700 | 2019-01-07 12:40:13 | 6,011,706,277,606,006 | fraud_Gutmann, McLaughlin and Wiza | home | 9.9 | Scott | Sullivan | M | 776 Martin Ridge | Newton | NH | 3,858 | 42.8678 | -71.042 | 4,603 | Therapist, music | 1952-12-07 | a8d0852cfd61c94cbbdd6c3e8c890304 | 1,325,940,013 | 41.989225 | -71.594094 | 0 |
10,701 | 2019-01-07 12:42:00 | 4,585,132,874,641 | fraud_Kilback Group | food_dining | 63.29 | Karen | Gordon | F | 543 Ware Path Apt. 593 | Utica | MO | 64,686 | 39.7417 | -93.6289 | 271 | Land/geomatics surveyor | 1972-04-18 | 2e1eca2e6d9673c43e039af382f2dacc | 1,325,940,120 | 40.227146 | -92.735575 | 0 |
10,702 | 2019-01-07 12:42:39 | 4,229,733,778,084,049 | fraud_Hahn, Bahringer and McLaughlin | personal_care | 14.23 | Tyler | Mills | M | 7838 Jason Squares | Elizabethtown | KY | 42,701 | 37.6848 | -85.8784 | 48,194 | Surgeon | 1990-05-03 | b255380d5346b6236e803e2951f478c1 | 1,325,940,159 | 37.572203 | -86.402047 | 0 |
10,703 | 2019-01-07 12:42:45 | 4,755,696,071,492 | fraud_Torp, Muller and Borer | health_fitness | 14.17 | Robert | Evans | M | 01892 Patricia Vista Apt. 828 | Sachse | TX | 75,048 | 32.9643 | -96.6012 | 20,328 | Site engineer | 1985-06-20 | 296bc63077aec7b447e23c06c3dc420c | 1,325,940,165 | 33.090671 | -97.574015 | 0 |
10,704 | 2019-01-07 12:42:49 | 6,011,934,240,159,560 | fraud_Kozey-McDermott | travel | 527.49 | Joshua | Cohen | M | 426 Mark Ports | Brooklin | ME | 4,616 | 44.2541 | -68.5565 | 824 | Loss adjuster, chartered | 1974-11-02 | 3c715cd53edcb36453344940caa70b69 | 1,325,940,169 | 43.513422 | -68.210696 | 0 |
10,705 | 2019-01-07 12:42:49 | 3,521,417,320,836,166 | fraud_Turner and Sons | shopping_pos | 9.21 | Angela | Hodges | F | 08236 Kim Hill | Indianapolis | IN | 46,254 | 39.849 | -86.272 | 910,148 | Firefighter | 1975-11-30 | d8b89a748f3f2892614720996d97d401 | 1,325,940,169 | 39.909685 | -85.560094 | 0 |
10,706 | 2019-01-07 12:43:17 | 375,767,678,113,375 | fraud_Renner Ltd | home | 7.34 | Christopher | Patterson | M | 16744 Campbell Wall Apt. 372 | Timberville | VA | 22,853 | 38.6476 | -78.7717 | 4,367 | Waste management officer | 1962-04-12 | e22b0b086020ace9365053be4ccd738e | 1,325,940,197 | 38.069331 | -79.651299 | 0 |
10,707 | 2019-01-07 12:43:41 | 36,722,699,017,270 | fraud_Pouros-Haag | shopping_pos | 3.42 | Jessica | Perez | F | 8172 Robertson Parkways Suite 072 | Superior | AZ | 85,173 | 33.2887 | -111.0985 | 2,872 | Petroleum engineer | 1987-10-28 | 8e9ccda1c3de980c9995adf9411242dc | 1,325,940,221 | 33.434516 | -111.679594 | 0 |
10,708 | 2019-01-07 12:43:55 | 3,576,021,480,694,169 | fraud_Jaskolski-Vandervort | misc_net | 7.51 | Dawn | Gray | F | 9486 Joel Common Suite 554 | Topeka | KS | 66,618 | 39.1329 | -95.7023 | 163,415 | Secondary school teacher | 2004-12-30 | 0377c7e94e4db465bf001b108b623b72 | 1,325,940,235 | 39.773012 | -95.548158 | 0 |
10,709 | 2019-01-07 12:44:19 | 3,567,879,740,649,740 | fraud_Medhurst Inc | home | 178.04 | Tanya | Williams | F | 566 Megan Well | Brownville | NY | 13,615 | 44.0577 | -76.0196 | 1,271 | Producer, radio | 1958-08-14 | 7530b6030b38adc18f57fdcb34cacc83 | 1,325,940,259 | 43.268561 | -76.109829 | 0 |
10,710 | 2019-01-07 12:44:42 | 374,930,071,163,758 | fraud_Windler, Goodwin and Kovacek | home | 62.83 | Daniel | Escobar | M | 61390 Hayes Port | Romulus | MI | 48,174 | 42.2203 | -83.3583 | 31,515 | Police officer | 1971-11-05 | 612efb7e2621a39ecfd619644acf5799 | 1,325,940,282 | 41.390549 | -84.105522 | 0 |
10,711 | 2019-01-07 12:45:23 | 502,049,568,400 | fraud_Metz, Russel and Metz | kids_pets | 17.45 | Daniel | Melton | M | 6157 Nichols Mews | Marion | CT | 6,444 | 41.7918 | -72.7188 | 370 | Health service manager | 1962-02-13 | 51022b310dbce89ae04ff21a72ca47f5 | 1,325,940,323 | 41.2537 | -72.976747 | 0 |
10,712 | 2019-01-07 12:45:34 | 4,922,710,831,011,201 | fraud_Renner Ltd | home | 87.23 | Heather | Chase | F | 6888 Hicks Stream Suite 954 | Manor | PA | 15,665 | 40.3359 | -79.6607 | 1,472 | Public affairs consultant | 1941-03-07 | 1099112fa9f0bf3e24aff12e2693ce71 | 1,325,940,334 | 40.938532 | -79.477974 | 0 |
10,713 | 2019-01-07 12:45:34 | 581,293,083,266 | fraud_Walter, Hettinger and Kessler | personal_care | 72.86 | William | Thomas | M | 39227 Mcpherson Shoals | Lahoma | OK | 73,754 | 36.385 | -98.0727 | 1,078 | Podiatrist | 1989-10-06 | c25e2f63da8b44159eddd0356f176b6e | 1,325,940,334 | 37.154341 | -98.849092 | 0 |
10,714 | 2019-01-07 12:46:55 | 213,124,978,348,176 | fraud_Stark-Koss | home | 39.88 | Steven | Arnold | M | 079 Chelsea Rest | Belfast | NY | 14,711 | 42.32 | -78.0943 | 1,766 | Mechanical engineer | 1962-06-04 | 6d69e2686265878ba7c9a5a18102b914 | 1,325,940,415 | 41.697818 | -78.160416 | 0 |
10,715 | 2019-01-07 12:47:32 | 3,596,357,274,378,601 | fraud_Satterfield-Lowe | travel | 5.99 | David | Everett | M | 4138 David Fall | Morrisdale | PA | 16,858 | 41.0001 | -78.2357 | 3,688 | Advice worker | 1973-05-27 | 63167167143da35bd5584bf54c0b6789 | 1,325,940,452 | 40.194471 | -77.432373 | 0 |
10,716 | 2019-01-07 12:47:40 | 371,284,100,299,909 | fraud_Bashirian Group | shopping_net | 5.56 | Hannah | Thomas | F | 1004 Willis Pass | Hedley | TX | 79,237 | 34.8698 | -100.6806 | 513 | Early years teacher | 1976-05-24 | 7481c91d252816d3e343e6b9772b72aa | 1,325,940,460 | 35.228727 | -101.595778 | 0 |
10,717 | 2019-01-07 12:49:59 | 630,451,534,402 | fraud_Daugherty LLC | kids_pets | 163.03 | Rachel | Daniels | F | 561 Little Plain Apt. 738 | Wetmore | MI | 49,895 | 46.3535 | -86.6345 | 765 | Immunologist | 1972-06-12 | 4877e0f705a43ec4f038d0c0a8a040fb | 1,325,940,599 | 45.567915 | -86.59886 | 0 |
10,718 | 2019-01-07 12:50:20 | 6,011,652,924,285,713 | fraud_Fritsch LLC | travel | 6.71 | Kathryn | Smith | F | 19838 Tonya Prairie Apt. 947 | Rocky Mount | MO | 65,072 | 38.2911 | -92.7059 | 1,847 | Tax inspector | 1988-10-26 | d2c5d0ec8febd9ba8ad7a6250b3a9647 | 1,325,940,620 | 37.884197 | -93.485114 | 0 |
10,719 | 2019-01-07 12:50:24 | 4,067,137,330,196,900 | fraud_Ankunding LLC | shopping_net | 4.29 | Christina | Eaton | F | 3256 Brooks Field | Eldridge | AL | 35,554 | 33.9315 | -87.6194 | 1,186 | Politician's assistant | 1986-11-12 | 41108a845b96138f7732db46285f25af | 1,325,940,624 | 33.247738 | -88.155544 | 0 |
10,720 | 2019-01-07 12:52:00 | 30,042,378,430,132 | fraud_Schumm PLC | health_fitness | 11.03 | Connor | Grant | M | 0654 Kevin Turnpike Apt. 084 | Northport | NY | 11,768 | 40.9051 | -73.3309 | 21,902 | Tour manager | 1976-05-16 | 88a0deec8cdbf5718434eb5f89402afe | 1,325,940,720 | 41.452124 | -73.292574 | 0 |
10,721 | 2019-01-07 12:52:10 | 30,230,540,139,182 | fraud_Fadel, Mertz and Rippin | entertainment | 72.24 | Hayden | Sanders | M | 8465 Reed Green Suite 559 | Montandon | PA | 17,850 | 40.9661 | -76.8575 | 645 | Orthoptist | 1974-05-18 | 3dda0d7bbe9e3456ff8a01c3adea63a2 | 1,325,940,730 | 40.772758 | -77.727807 | 0 |
10,722 | 2019-01-07 12:52:42 | 4,430,881,574,719,618 | fraud_Kutch-Ferry | home | 51.04 | Alicia | Morales | F | 4456 Dunn Roads | Meredith | CO | 81,642 | 39.3199 | -106.6596 | 61 | Public relations account executive | 1939-11-04 | 915550f90c4450b6ccdd3db971aad499 | 1,325,940,762 | 38.460998 | -106.64147 | 0 |
10,723 | 2019-01-07 12:52:59 | 30,026,790,933,302 | fraud_Heaney-Marquardt | entertainment | 70.95 | John | Peters | M | 555 Michael Burgs | Mayersville | MS | 39,113 | 32.9013 | -91.0286 | 595 | Technical brewer | 1979-09-03 | 9b20cdf353a516c7b4db941c9a1ee755 | 1,325,940,779 | 33.741274 | -90.940879 | 0 |
10,724 | 2019-01-07 12:53:04 | 213,136,802,746,375 | fraud_Padberg-Rogahn | entertainment | 48.94 | Christine | Davis | F | 736 Moss Motorway Suite 549 | Humboldt | AZ | 86,329 | 34.5189 | -112.2523 | 1,179 | Civil engineer, contracting | 1955-01-20 | c591aa94f7b00e59cf7d3930dceab583 | 1,325,940,784 | 34.072985 | -111.641568 | 0 |
10,725 | 2019-01-07 12:53:10 | 180,046,165,512,893 | fraud_Cartwright PLC | kids_pets | 91.39 | Erica | Walker | F | 084 Holmes Avenue Suite 206 | Stayton | OR | 97,383 | 44.8021 | -122.7624 | 9,587 | Engineer, biomedical | 1968-03-24 | 4bda02f1c55c3512b91c2dfd91879b99 | 1,325,940,790 | 45.587957 | -123.296209 | 0 |
10,726 | 2019-01-07 12:53:16 | 676,369,110,710 | fraud_Windler, Goodwin and Kovacek | home | 13.09 | David | Wolfe | M | 81261 Garcia Underpass Suite 741 | Southfield | MI | 48,034 | 42.4969 | -83.2911 | 75,830 | Engineer, automotive | 1974-12-28 | 8e04b2f5decbe2592ff430d515664eab | 1,325,940,796 | 42.175532 | -83.692314 | 0 |
10,727 | 2019-01-07 12:53:19 | 4,841,313,716,651,064 | fraud_Thompson-Gleason | health_fitness | 73.24 | Omar | Gay | M | 2161 Blankenship Freeway | West Hartford | VT | 5,084 | 43.7185 | -72.4439 | 140 | Development worker, community | 1989-10-28 | 46e4fe21689d05ccda07c952060b1363 | 1,325,940,799 | 42.979147 | -72.663731 | 0 |
10,728 | 2019-01-07 12:54:05 | 4,585,132,874,641 | fraud_Ziemann-Waters | health_fitness | 278.25 | Karen | Gordon | F | 543 Ware Path Apt. 593 | Utica | MO | 64,686 | 39.7417 | -93.6289 | 271 | Land/geomatics surveyor | 1972-04-18 | 883b7498e586b0f579b0d200b0784135 | 1,325,940,845 | 39.495252 | -93.914447 | 0 |
10,729 | 2019-01-07 12:54:06 | 2,305,336,922,781,618 | fraud_Lubowitz-Walter | kids_pets | 81.29 | Jeffrey | Rice | M | 21447 Powell Circle | Moulton | IA | 52,572 | 40.6866 | -92.6833 | 1,132 | Probation officer | 1961-02-14 | 2002210847b48ae4237027a100787fac | 1,325,940,846 | 40.954302 | -91.764933 | 0 |
10,730 | 2019-01-07 12:54:55 | 4,328,928,491,302,401 | fraud_Fisher Inc | shopping_net | 324.09 | Margaret | Ray | F | 927 Cummings Manor Suite 318 | Greendale | WI | 53,129 | 42.9373 | -87.9943 | 13,973 | Logistics and distribution manager | 1981-05-06 | d0442a91fed4e7262ea17a0e94b46973 | 1,325,940,895 | 42.691098 | -88.431882 | 0 |
10,731 | 2019-01-07 12:55:03 | 343,819,048,608,995 | fraud_Lynch-Wisozk | home | 35.21 | Shelby | Cannon | F | 1535 Ryan Burgs Suite 919 | Des Moines | IA | 50,312 | 41.5855 | -93.6719 | 222,785 | Wellsite geologist | 1956-01-24 | ef261aefc455aaf0510f7ddde7179191 | 1,325,940,903 | 41.711241 | -94.18584 | 0 |
10,732 | 2019-01-07 12:55:29 | 2,454,076,758,463,217 | fraud_Schmidt-Larkin | home | 88.58 | Robert | Andrade | M | 27720 Martin Hills | Remer | MN | 56,672 | 47.0874 | -93.9196 | 2,097 | Insurance risk surveyor | 1987-10-27 | 84b4e8481e9bd49869a047d961b8dba1 | 1,325,940,929 | 47.365266 | -94.820617 | 0 |
10,733 | 2019-01-07 12:56:09 | 213,163,860,545,705 | fraud_Terry Ltd | home | 87.26 | Mark | Tyler | M | 82201 Bradley Radial Suite 703 | Avera | GA | 30,803 | 33.141 | -82.515 | 741 | Claims inspector/assessor | 1986-04-28 | 174a4881748874de6e2bb3b1f2819c00 | 1,325,940,969 | 34.09274 | -81.719833 | 0 |
10,734 | 2019-01-07 12:56:10 | 348,253,506,557,335 | fraud_Conroy, Balistreri and Gorczany | health_fitness | 22.22 | 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 | 30540f0571ebc76dfd93489106906760 | 1,325,940,970 | 30.562956 | -87.644289 | 0 |
10,735 | 2019-01-07 12:56:22 | 3,517,814,635,263,522 | fraud_Cummerata-Hilpert | entertainment | 1.69 | William | Cannon | M | 43809 Kenneth Circles Suite 152 | Union | WV | 24,983 | 37.5802 | -80.5248 | 2,443 | Chartered public finance accountant | 1941-10-16 | 4f975e73fe625b7e9a7b4f82eb074168 | 1,325,940,982 | 38.191048 | -80.252356 | 0 |
10,736 | 2019-01-07 12:56:49 | 6,011,149,206,456,997 | fraud_Padberg-Rogahn | entertainment | 75.72 | Jeffrey | White | M | 8617 Holmes Terrace Suite 651 | Tuscarora | MD | 21,790 | 39.2667 | -77.5101 | 100 | Production assistant, television | 1979-12-11 | aa3e56eecf99cc453043a63a6cdbe769 | 1,325,941,009 | 39.960469 | -76.661555 | 0 |
10,737 | 2019-01-07 12:57:08 | 584,673,555,952 | fraud_Cormier LLC | health_fitness | 132.5 | Jessica | Jordan | F | 071 Wise Trace | Coleharbor | ND | 58,531 | 47.5196 | -101.2332 | 307 | Make | 1930-08-13 | 208090e84440cf2d365d01cfcad26c26 | 1,325,941,028 | 48.221033 | -101.302405 | 0 |
10,738 | 2019-01-07 12:57:08 | 4,809,701,904,914 | fraud_Gerlach Inc | shopping_net | 39.82 | Sabrina | Nolan | F | 312 Eric Expressway Apt. 014 | Phenix City | AL | 36,869 | 32.4204 | -85.0796 | 59,744 | Chemical engineer | 1984-02-07 | 5e72d22c3efd3944009752007ec88931 | 1,325,941,028 | 31.881493 | -84.238066 | 0 |
10,739 | 2019-01-07 12:58:19 | 60,416,207,185 | fraud_Kuhic, Bins and Pfeffer | shopping_net | 204.15 | Mary | Diaz | F | 9886 Anita Drive | Fort Washakie | WY | 82,514 | 43.0048 | -108.8964 | 1,645 | Information systems manager | 1986-02-17 | b92e5a8471178e7828a9d5861fcb327e | 1,325,941,099 | 42.04018 | -108.422267 | 0 |
10,740 | 2019-01-07 12:58:30 | 3,521,417,320,836,166 | fraud_Volkman-Predovic | shopping_net | 8.49 | Angela | Hodges | F | 08236 Kim Hill | Indianapolis | IN | 46,254 | 39.849 | -86.272 | 910,148 | Firefighter | 1975-11-30 | b92fa80635001a7a2e65335403f45510 | 1,325,941,110 | 40.559193 | -86.18693 | 0 |
10,741 | 2019-01-07 12:59:49 | 372,246,459,334,925 | fraud_Nienow, Barrows and Romaguera | personal_care | 104.33 | Rick | Martinez | M | 062 Poole Hollow Apt. 815 | Deadwood | SD | 57,732 | 44.3566 | -103.6999 | 1,979 | Multimedia programmer | 1970-03-13 | b1632ee226a147cdf7da2952e96cc6d3 | 1,325,941,189 | 45.324079 | -102.956226 | 0 |
10,742 | 2019-01-07 13:00:27 | 342,952,484,382,519 | fraud_Jacobi and Sons | shopping_pos | 7.55 | Kayla | Jones | F | 6033 Young Track Suite 804 | East Canaan | CT | 6,024 | 42.0158 | -73.2913 | 647 | Comptroller | 1987-09-26 | c39b2990caf3cd25b695b2c35b84d608 | 1,325,941,227 | 41.088174 | -72.616157 | 0 |
10,743 | 2019-01-07 13:00:27 | 6,011,693,194,885,790 | fraud_Goyette-Gerhold | kids_pets | 85.36 | Victoria | Fleming | F | 2807 Parker Station Suite 080 | Stanchfield | MN | 55,080 | 45.6675 | -93.2433 | 2,607 | Lecturer, further education | 1995-12-04 | 3aa6d5eef1687b8ffbfd9de1ddc5fc38 | 1,325,941,227 | 45.199936 | -93.978189 | 0 |
10,744 | 2019-01-07 13:00:38 | 4,897,067,971,111,210,000 | fraud_Wiza LLC | misc_pos | 5.23 | Randy | Wood | M | 542 Howe Mission Apt. 092 | Port Richey | FL | 34,668 | 28.3011 | -82.6927 | 42,619 | Environmental education officer | 1975-10-07 | 50c2571a775f00dfdaf78c02bd72739a | 1,325,941,238 | 28.413104 | -82.352046 | 0 |
10,745 | 2019-01-07 13:00:50 | 4,181,833,256,558,614,000 | fraud_Treutel-King | travel | 4.02 | Jessica | Potter | F | 7600 Stephen Course Suite 031 | Red River | NM | 87,558 | 36.6659 | -105.4694 | 606 | Surveyor, land/geomatics | 1988-09-06 | 73e18aa96b6465912235cdae7f44458b | 1,325,941,250 | 37.590176 | -106.159147 | 0 |
10,746 | 2019-01-07 13:01:24 | 4,897,067,971,111,210,000 | fraud_Auer LLC | personal_care | 79.24 | Randy | Wood | M | 542 Howe Mission Apt. 092 | Port Richey | FL | 34,668 | 28.3011 | -82.6927 | 42,619 | Environmental education officer | 1975-10-07 | 898c91b19646d2b5a79eada75061e03b | 1,325,941,284 | 29.21154 | -83.223847 | 0 |
10,747 | 2019-01-07 13:02:19 | 4,586,810,168,620,942 | fraud_Christiansen-Gusikowski | misc_pos | 61.36 | Michelle | Gregory | F | 6983 Carrillo Isle | Edisto Island | SC | 29,438 | 32.5486 | -80.307 | 2,408 | Sales professional, IT | 1997-07-05 | 39d403817d6ef781a5ed5b4e008c5281 | 1,325,941,339 | 32.111471 | -80.825411 | 0 |
10,748 | 2019-01-07 13:02:27 | 30,491,348,102,802 | fraud_Jakubowski Group | food_dining | 21.02 | Tommy | Dixon | M | 8829 Steele Station | Dresden | KS | 67,635 | 39.6094 | -100.4112 | 169 | Librarian, public | 1953-07-30 | 02d73e199372c6e989e479a1bb1466b3 | 1,325,941,347 | 39.31259 | -100.805959 | 0 |
10,749 | 2019-01-07 13:02:43 | 3,535,808,924,394,848 | fraud_Bernier and Sons | kids_pets | 46.28 | Matthew | Myers | M | 4936 Michelle Points | Tower Hill | IL | 62,571 | 39.39 | -88.9597 | 1,532 | Radio broadcast assistant | 1980-01-09 | c76b00a7ac7f9fc48a80bb80f126be3c | 1,325,941,363 | 38.542758 | -89.428205 | 0 |
10,750 | 2019-01-07 13:03:32 | 2,266,735,643,685,262 | fraud_Kling, Howe and Schneider | home | 110.05 | Carlos | Chung | M | 8957 Russell Key | Grant | AL | 35,747 | 34.4959 | -86.259 | 5,901 | Curator | 1972-07-25 | 5e9060125ba48777721165bb7b15cb77 | 1,325,941,412 | 33.981227 | -86.891334 | 0 |
10,751 | 2019-01-07 13:03:41 | 6,011,552,879,910,390 | fraud_Leannon-Ward | food_dining | 65.37 | Robert | Long | M | 529 Joshua Knoll Apt. 511 | Lonetree | WY | 82,936 | 41.0552 | -110.1603 | 49 | Research scientist (physical sciences) | 1981-07-05 | 7e90761d9ab511ce20f7999ff2f8d668 | 1,325,941,421 | 41.038788 | -110.574443 | 0 |
10,752 | 2019-01-07 13:04:42 | 370,877,495,212,014 | fraud_Lubowitz-Walter | kids_pets | 98.06 | Sarah | Clark | F | 25961 Beverly Union Apt. 042 | North Wilkesboro | NC | 28,659 | 36.2017 | -81.1286 | 21,134 | Dispensing optician | 1984-03-06 | c24fbddad4134c76f15eb67a9e23a91b | 1,325,941,482 | 37.104541 | -81.870254 | 0 |
10,753 | 2019-01-07 13:04:44 | 676,369,110,710 | fraud_Welch, Rath and Koepp | entertainment | 38.52 | David | Wolfe | M | 81261 Garcia Underpass Suite 741 | Southfield | MI | 48,034 | 42.4969 | -83.2911 | 75,830 | Engineer, automotive | 1974-12-28 | 333efb77b2bb87124447e213410e2d12 | 1,325,941,484 | 41.680471 | -82.613988 | 0 |
10,754 | 2019-01-07 13:04:46 | 4,599,735,407,877,245,000 | fraud_Medhurst Inc | home | 83.03 | Mary | Myers | F | 39787 Pamela Fall Suite 639 | Tiptonville | TN | 38,079 | 36.3846 | -89.4649 | 5,577 | Geochemist | 1964-12-30 | 2a2420bc51233f5769d30fa9c101ff7a | 1,325,941,486 | 37.322676 | -89.220738 | 0 |
10,755 | 2019-01-07 13:05:05 | 3,519,232,971,341,141 | fraud_Torp, Muller and Borer | health_fitness | 89.13 | Michael | Jones | M | 754 Smith Isle | Amsterdam | OH | 43,903 | 40.4731 | -80.9596 | 2,208 | Mental health nurse | 1961-09-10 | 374adc18f711e82774d9d2e00727fc6c | 1,325,941,505 | 40.012297 | -80.5966 | 0 |
10,756 | 2019-01-07 13:05:10 | 374,930,071,163,758 | fraud_Kertzmann LLC | health_fitness | 89.94 | Daniel | Escobar | M | 61390 Hayes Port | Romulus | MI | 48,174 | 42.2203 | -83.3583 | 31,515 | Police officer | 1971-11-05 | 9c9afce0552f2031561deab115a1020e | 1,325,941,510 | 42.025286 | -84.090184 | 0 |
10,757 | 2019-01-07 13:05:32 | 36,485,887,555,770 | fraud_Tromp Group | travel | 3.2 | Michael | Gross | M | 230 Ryan Tunnel Apt. 025 | Fulton | OH | 43,321 | 40.4971 | -82.8342 | 267 | Facilities manager | 2005-01-29 | dc97f782877d130ce511a4849d4fce86 | 1,325,941,532 | 40.767122 | -83.551016 | 0 |
10,758 | 2019-01-07 13:05:48 | 4,223,708,906,367,574,000 | fraud_Lemke and Sons | travel | 508.95 | Adam | Riddle | M | 27718 Mason Bypass | Mount Saint Joseph | OH | 45,051 | 39.0965 | -84.6431 | 177 | Exhibition designer | 1974-05-30 | b782a4271fa702da54bdfde039cc5e23 | 1,325,941,548 | 39.636808 | -85.204301 | 0 |
10,759 | 2019-01-07 13:05:50 | 4,379,260,813,815,979,500 | fraud_Nienow PLC | entertainment | 19 | Thomas | Jenkins | M | 93914 Gregory Via | Oakland | CA | 94,619 | 37.7878 | -122.1884 | 381,459 | Barista | 1974-01-03 | e41d991e27663b02bb1af28b86f69a5d | 1,325,941,550 | 38.391669 | -121.298403 | 0 |
10,760 | 2019-01-07 13:05:51 | 573,860,193,545 | fraud_Labadie LLC | personal_care | 2.31 | Cristian | Jones | M | 0423 Kirby Field Suite 623 | Wilmette | IL | 60,091 | 42.0765 | -87.7246 | 27,020 | Trade mark attorney | 1986-07-23 | dda668a8c58888d80187ca121d47c022 | 1,325,941,551 | 42.707645 | -87.332945 | 0 |
10,761 | 2019-01-07 13:07:04 | 6,011,104,316,292,105 | fraud_Bogisich-Weimann | kids_pets | 7.18 | Valerie | Davis | F | 3861 Anderson Ramp Apt. 536 | Drakes Branch | VA | 23,937 | 36.9688 | -78.5615 | 1,970 | Energy engineer | 1985-09-02 | 19305e0cf68d7b35cd81ef58397e038c | 1,325,941,624 | 37.387955 | -78.564678 | 0 |
10,762 | 2019-01-07 13:07:15 | 30,235,438,713,303 | fraud_Cronin, Kshlerin and Weber | health_fitness | 25.76 | James | Baldwin | M | 3603 Mitchell Court | Winfield | WV | 25,213 | 38.5072 | -81.89 | 5,512 | Exhibition designer | 1980-03-24 | 5f77b40be8072cfbf0bb5ffe5e5036ea | 1,325,941,635 | 39.413502 | -81.694435 | 0 |
10,763 | 2019-01-07 13:07:59 | 213,148,039,875,802 | fraud_White and Sons | home | 80.75 | Jill | Jacobs | F | 034 Kimberly Mountains | Brandon | FL | 33,510 | 27.9551 | -82.2966 | 79,613 | Environmental consultant | 1978-11-30 | a12c9ce02589d43356b61fd1e0778b78 | 1,325,941,679 | 27.292805 | -82.970467 | 0 |
10,764 | 2019-01-07 13:08:46 | 630,424,987,505 | fraud_Lind-Buckridge | entertainment | 23.53 | Jennifer | Black | F | 2870 Bean Terrace Apt. 756 | Thomas | WV | 26,292 | 39.1505 | -79.503 | 836 | Forensic psychologist | 1981-08-29 | d9fe97c90313ff4ec737ae9aded141e0 | 1,325,941,726 | 40.104203 | -80.366813 | 0 |
10,765 | 2019-01-07 13:09:28 | 375,904,527,651,269 | fraud_Weimann-Lockman | kids_pets | 23.99 | Ryan | Cook | M | 75952 Wilson Course | Roseland | NE | 68,973 | 40.4591 | -98.5551 | 463 | Nurse, mental health | 1948-05-31 | 3aa64d133e27a19c7cfe8d4d73d19b8b | 1,325,941,768 | 41.447836 | -97.836278 | 0 |
10,766 | 2019-01-07 13:09:29 | 345,060,451,158,891 | fraud_Bahringer, Bergnaum and Quitzon | home | 6.58 | Brian | Perez | M | 78652 Scott Ports | Ashfield | MA | 1,330 | 42.5232 | -72.811 | 1,506 | Production assistant, radio | 1960-04-03 | de47a8cea2367fccb1aa6d2648ca18ff | 1,325,941,769 | 41.684891 | -71.86461 | 0 |
10,767 | 2019-01-07 13:11:10 | 375,082,648,741,747 | fraud_Lesch Ltd | shopping_pos | 6.5 | Shannon | Bell | F | 2918 David Spurs | Georgetown | MN | 56,546 | 47.0999 | -96.727 | 346 | Research officer, trade union | 1976-12-14 | 778636f5113804dfdcf518d147c601f0 | 1,325,941,870 | 46.25127 | -97.272806 | 0 |
10,768 | 2019-01-07 13:11:18 | 213,124,978,348,176 | fraud_Volkman PLC | food_dining | 30.7 | Steven | Arnold | M | 079 Chelsea Rest | Belfast | NY | 14,711 | 42.32 | -78.0943 | 1,766 | Mechanical engineer | 1962-06-04 | aee8c16d84957827efff08909c78fc0d | 1,325,941,878 | 42.66763 | -78.121315 | 0 |
10,769 | 2019-01-07 13:11:28 | 4,536,996,888,716,062,000 | fraud_Graham, Hegmann and Hammes | food_dining | 78.48 | Nathan | Mendoza | M | 767 Adam Mill Apt. 115 | Espanola | NM | 87,533 | 35.9866 | -106.0654 | 18,408 | Historic buildings inspector/conservation officer | 1972-07-18 | aaf5d2d2787bf9203617c71ba8395a77 | 1,325,941,888 | 35.892868 | -105.873677 | 0 |
10,770 | 2019-01-07 13:11:50 | 6,011,399,591,920,186 | fraud_Bednar PLC | kids_pets | 33.57 | Maria | Roy | F | 58665 Nicholas Ford Suite 348 | Sheffield | MA | 1,257 | 42.1001 | -73.3611 | 2,121 | Radio producer | 1973-10-14 | aba792cd0bc046b669e66e367f1d9bb4 | 1,325,941,910 | 41.694529 | -73.757355 | 0 |
10,771 | 2019-01-07 13:12:27 | 30,092,964,733,035 | fraud_Osinski Inc | personal_care | 67.52 | Jessica | Terry | F | 6412 Elizabeth Gardens Suite 633 | Maysville | KY | 41,056 | 38.6207 | -83.8067 | 14,228 | Advertising account executive | 1971-03-26 | 5702fb2d156fca22b691c0fe1f0382c1 | 1,325,941,947 | 37.739926 | -83.801908 | 0 |
10,772 | 2019-01-07 13:12:32 | 577,588,686,219 | fraud_Runte-Mohr | food_dining | 14.76 | James | Strickland | M | 25454 Leonard Lake | Spring Church | PA | 15,686 | 40.6153 | -79.4545 | 972 | Public relations account executive | 1997-10-23 | a9aabe0f52183aa162985d159d094eb0 | 1,325,941,952 | 41.126451 | -80.396211 | 0 |
10,773 | 2019-01-07 13:12:42 | 676,369,110,710 | fraud_Pfeffer and Sons | shopping_pos | 8.27 | David | Wolfe | M | 81261 Garcia Underpass Suite 741 | Southfield | MI | 48,034 | 42.4969 | -83.2911 | 75,830 | Engineer, automotive | 1974-12-28 | c69585684bf1065884f31d01253735de | 1,325,941,962 | 43.243686 | -82.786912 | 0 |
10,774 | 2019-01-07 13:12:58 | 3,533,800,906,065,217 | fraud_Klein Group | entertainment | 14.42 | Amber | Thornton | F | 840 Werner Lock Apt. 852 | Campbell | NE | 68,932 | 40.2967 | -98.737 | 493 | Surveyor, minerals | 1940-09-13 | 5560f93d3bce8ba8021fb57136e9113b | 1,325,941,978 | 39.818191 | -99.096251 | 0 |
10,775 | 2019-01-07 13:13:20 | 3,518,234,918,950,662 | fraud_Fadel-Hilpert | health_fitness | 32.29 | Barbara | Lowe | F | 67210 Lori Creek | Sherman | TX | 75,092 | 33.6372 | -96.6184 | 46,563 | Systems developer | 1970-09-11 | ccdc76f3a7a1f789893eb252b7cfe826 | 1,325,942,000 | 33.16889 | -96.390112 | 0 |
10,776 | 2019-01-07 13:13:28 | 30,074,693,890,476 | fraud_Yost, Schamberger and Windler | kids_pets | 3.17 | Kelsey | Richards | F | 889 Sarah Station Suite 624 | Holcomb | KS | 67,851 | 37.9931 | -100.9893 | 2,691 | Arboriculturist | 1993-08-16 | 5b3acfa21ca9b925504e4915588dffe0 | 1,325,942,008 | 38.897628 | -100.510039 | 0 |
10,777 | 2019-01-07 13:13:31 | 6,538,441,737,335,434 | fraud_Heller PLC | health_fitness | 1.91 | Gina | Grimes | F | 444 Robert Mews | Clarks Mills | PA | 16,114 | 41.3851 | -80.1752 | 606 | Energy manager | 1997-09-22 | 946da39cf27e37a4346d085cdd6bbc9f | 1,325,942,011 | 41.50904 | -79.833036 | 0 |
10,778 | 2019-01-07 13:13:37 | 4,210,078,554,961,359,000 | fraud_Kilback LLC | food_dining | 59.15 | Valerie | Clark | F | 7402 West Ranch | Lowell | OR | 97,452 | 43.921 | -122.7806 | 1,420 | Systems analyst | 1965-11-11 | 88c0b3241c4482fb2cc12955141ad72f | 1,325,942,017 | 44.379191 | -123.140551 | 0 |
10,779 | 2019-01-07 13:14:01 | 213,178,765,398,315 | fraud_Daugherty, Pouros and Beahan | shopping_pos | 1.7 | Alan | Colon | M | 748 Bryan Fields Suite 935 | Riverton | WY | 82,501 | 43.0351 | -108.2024 | 19,408 | Lecturer, higher education | 1993-09-11 | bf8dde613a3a3cfa8b84de0e8e03898e | 1,325,942,041 | 42.820603 | -108.396779 | 0 |
10,780 | 2019-01-07 13:14:20 | 3,541,554,378,551,366 | fraud_Weber and Sons | food_dining | 85.06 | Brianna | Wilson | F | 257 Victor Stravenue | Hampton | VA | 23,666 | 37.0462 | -76.4096 | 136,895 | Accounting technician | 1939-09-19 | 8f376ac7cfec87da74521cf0f0cd81ef | 1,325,942,060 | 37.351725 | -77.110705 | 0 |
10,781 | 2019-01-07 13:14:29 | 374,497,717,543,058 | fraud_Reilly LLC | home | 16.67 | Linda | Hurst | F | 31701 Tucker Square Suite 893 | Wilton | ND | 58,579 | 47.1709 | -100.7944 | 1,190 | Designer, ceramics/pottery | 1948-06-30 | 1c5f4a8863aed5209f511c96a7099320 | 1,325,942,069 | 47.08449 | -101.086378 | 0 |
10,782 | 2019-01-07 13:14:30 | 2,703,186,189,652,095 | fraud_Baumbach, Hodkiewicz and Walsh | shopping_pos | 1.4 | Jennifer | Banks | F | 561 Perry Cove | Moravian Falls | NC | 28,654 | 36.0788 | -81.1781 | 3,495 | Psychologist, counselling | 1988-03-09 | c64bb52192a7271aea8b7f02a66e71b0 | 1,325,942,070 | 35.78123 | -80.774169 | 0 |
10,783 | 2019-01-07 13:15:34 | 3,545,109,339,866,548 | fraud_Jast Ltd | shopping_net | 9.06 | Keith | Sanders | M | 8030 Beck Motorway | Moorhead | MS | 38,761 | 33.4783 | -90.5142 | 2,870 | Chartered public finance accountant | 1999-03-05 | 1ceb7a686685112fb9e2db049202f82f | 1,325,942,134 | 33.640207 | -90.189443 | 0 |
10,784 | 2019-01-07 13:16:45 | 4,069,975,342,931,683 | fraud_Satterfield-Lowe | travel | 8.82 | Kimberly | Martin | F | 1943 Dennis Inlet Suite 145 | Hurricane | WV | 25,526 | 38.4257 | -81.9943 | 21,902 | Sub | 1980-09-18 | d92d31c7e3dcb866f1628c148746334c | 1,325,942,205 | 38.568006 | -82.531502 | 0 |
10,785 | 2019-01-07 13:16:56 | 30,118,423,745,458 | fraud_Roob, Conn and Tremblay | shopping_pos | 37.51 | Jared | Velazquez | M | 01479 Murray Circle | Matawan | NJ | 7,747 | 40.4109 | -74.238 | 30,770 | Drilling engineer | 1993-04-29 | cb010164f74e4d9546ecf87290eef2bb | 1,325,942,216 | 40.478031 | -73.912132 | 0 |
10,786 | 2019-01-07 13:17:11 | 3,546,897,637,165,774 | fraud_Altenwerth-Kilback | home | 112.72 | Kayla | Obrien | F | 7921 Robert Port Suite 343 | Prairie Hill | TX | 76,678 | 31.6591 | -96.8094 | 263 | Barrister | 1956-05-30 | e0bbedb6971775f812d8e76b017ec7a6 | 1,325,942,231 | 30.79394 | -96.831934 | 0 |
10,787 | 2019-01-07 13:17:14 | 6,011,693,194,885,790 | fraud_Mohr Inc | shopping_pos | 7.6 | Victoria | Fleming | F | 2807 Parker Station Suite 080 | Stanchfield | MN | 55,080 | 45.6675 | -93.2433 | 2,607 | Lecturer, further education | 1995-12-04 | f5d0c954af91108b59e493a59423a48a | 1,325,942,234 | 46.128469 | -94.016821 | 0 |
10,788 | 2019-01-07 13:18:14 | 4,254,074,738,931,278 | fraud_Crona and Sons | kids_pets | 189.29 | Gary | Hall | M | 69085 Short Shores | Allentown | NY | 14,707 | 42.0737 | -78.0594 | 239 | Radio producer | 1956-05-02 | aa76cc4ccb8d228e689c16be11ac523d | 1,325,942,294 | 41.735865 | -78.225911 | 0 |
10,789 | 2019-01-07 13:19:06 | 36,078,114,201,167 | fraud_Feil-Morar | health_fitness | 9.09 | Christopher | Horn | M | 956 Sanchez Highway | Mallie | KY | 41,836 | 37.2692 | -82.9161 | 798 | Facilities manager | 1926-06-26 | 094477b49fb29740aa54036fe09a3127 | 1,325,942,346 | 36.425077 | -83.204385 | 0 |
10,790 | 2019-01-07 13:19:41 | 4,642,255,475,285,942 | fraud_Denesik, Powlowski and Pouros | home | 29.95 | Sabrina | Johnson | F | 320 Nicholson Orchard | Thompson | UT | 84,540 | 38.9999 | -109.615 | 46 | Surveyor, minerals | 1987-04-23 | 735cffb015011bed5e56db81996c1351 | 1,325,942,381 | 39.315149 | -110.283096 | 0 |
10,791 | 2019-01-07 13:20:20 | 3,598,304,579,370,089 | fraud_Crona and Sons | kids_pets | 80.67 | Vincent | Flowers | M | 0189 Emily Prairie | Wichita | KS | 67,232 | 37.6395 | -97.1714 | 409,656 | Heritage manager | 1985-12-27 | 80d1dc560339042c8c26f9a65e59f42a | 1,325,942,420 | 36.68627 | -97.616768 | 0 |
10,792 | 2019-01-07 13:22:14 | 6,593,939,509,150,446 | fraud_Okuneva, Schneider and Rau | shopping_pos | 103.9 | Margaret | Ward | F | 244 Jeffery Rapids | Azusa | CA | 91,702 | 34.1248 | -117.9031 | 59,705 | Civil Service fast streamer | 1983-06-23 | def887c4373ea625704a0edca44d9d9c | 1,325,942,534 | 35.01346 | -118.693141 | 0 |
10,793 | 2019-01-07 13:22:37 | 4,939,976,756,738,216 | fraud_Bins-Tillman | entertainment | 123.35 | Michelle | Johnston | F | 3531 Hamilton Highway | Roma | TX | 78,584 | 26.4215 | -99.0025 | 18,128 | IT trainer | 1990-11-07 | 068c016b76d4bc2c042fb5e365b747af | 1,325,942,557 | 26.002825 | -99.531675 | 0 |
10,794 | 2019-01-07 13:22:48 | 38,859,492,057,661 | fraud_Berge-Hills | kids_pets | 56.85 | Edward | Sanchez | M | 594 White Dale Suite 530 | Malad City | ID | 83,252 | 42.1808 | -112.262 | 4,154 | Nature conservation officer | 1962-01-19 | 8218baec0d4fb4bd5ebdf0d89aa5cf54 | 1,325,942,568 | 42.406618 | -112.800423 | 0 |
10,795 | 2019-01-07 13:22:59 | 577,588,686,219 | fraud_Kautzer and Sons | personal_care | 45.83 | James | Strickland | M | 25454 Leonard Lake | Spring Church | PA | 15,686 | 40.6153 | -79.4545 | 972 | Public relations account executive | 1997-10-23 | 39c49128a1359953d308c486ef54f41f | 1,325,942,579 | 41.149579 | -80.341464 | 0 |
10,796 | 2019-01-07 13:23:04 | 180,072,527,505,094 | fraud_Gutmann, McLaughlin and Wiza | home | 67.85 | Cody | Miller | M | 25748 John Wells | Mooresville | NC | 28,117 | 35.584 | -80.8685 | 69,793 | Control and instrumentation engineer | 1953-12-08 | 9d2a69fb6acb1de6c6e0307cdc354c26 | 1,325,942,584 | 34.953107 | -81.420099 | 0 |
10,797 | 2019-01-07 13:23:24 | 38,057,513,087,029 | fraud_Dickinson Ltd | personal_care | 11.9 | Marissa | Clark | F | 2677 Byrd Village Suite 035 | San Jose | CA | 95,148 | 37.3304 | -121.7913 | 973,849 | Geoscientist | 1997-01-18 | 542d995d11713918deb92455297f891b | 1,325,942,604 | 38.125362 | -120.869989 | 0 |
10,798 | 2019-01-07 13:23:24 | 3,560,797,065,840,735 | fraud_Erdman-Ebert | personal_care | 2.53 | Janet | Turner | F | 0925 Lang Extensions | Shields | ND | 58,569 | 46.1838 | -101.2589 | 77 | Film/video editor | 1989-12-17 | 41af7ec8ef26fe2eefe6aa204f90c691 | 1,325,942,604 | 46.606152 | -101.606941 | 0 |
10,799 | 2019-01-07 13:23:35 | 4,302,475,216,404,898 | fraud_Morissette-Schaefer | personal_care | 86.76 | Daniel | Cain | M | 384 Newman Forks Apt. 370 | Belmond | IA | 50,421 | 42.8511 | -93.62 | 3,032 | Community pharmacist | 1964-08-08 | f1a78bbba78689b0505fe9d0e056ad33 | 1,325,942,615 | 42.214147 | -93.119942 | 0 |
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