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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
11,000 | 2019-01-07 15:00:54 | 630,423,337,322 | fraud_Kling, Howe and Schneider | home | 99.5 | Stephanie | Gill | F | 43039 Riley Greens Suite 393 | Orient | WA | 99,160 | 48.8878 | -118.2105 | 149 | Special educational needs teacher | 1978-06-21 | 9fbd1ded4fbc659d1fdeb26f5b8a42bf | 1,325,948,454 | 48.238306 | -118.523531 | 0 |
11,001 | 2019-01-07 15:01:21 | 4,878,364,946,692,291 | fraud_Yost, Schamberger and Windler | kids_pets | 2.16 | Tina | Alvarez | F | 1976 Tyler Underpass | Early | IA | 50,535 | 42.4483 | -95.1726 | 885 | Pilot, airline | 1949-08-14 | 6355abdd2fd79ce62a33ae5d18a1d60d | 1,325,948,481 | 42.563795 | -96.006459 | 0 |
11,002 | 2019-01-07 15:01:25 | 3,575,789,281,659,026 | fraud_Haag-Blanda | food_dining | 4.99 | Lindsay | Wilson | F | 7618 Gonzales Mission | Centerview | MO | 64,019 | 38.7897 | -93.8702 | 2,368 | Electronics engineer | 1989-07-17 | a2f6e5745c39348f41d96f35f3f38454 | 1,325,948,485 | 37.939644 | -94.757019 | 0 |
11,003 | 2019-01-07 15:02:01 | 213,153,151,785,052 | fraud_Torp, Muller and Borer | health_fitness | 63.37 | Rebecca | Conley | F | 181 Moreno Light Apt. 215 | Tomahawk | WI | 54,487 | 45.4963 | -89.7273 | 9,594 | Seismic interpreter | 1997-11-23 | c5cab8671a854b0e9845f1c13474ec20 | 1,325,948,521 | 46.233763 | -89.231941 | 0 |
11,004 | 2019-01-07 15:02:15 | 3,528,407,217,576,457 | fraud_Gottlieb, Considine and Schultz | shopping_net | 3.54 | Patricia | Leach | F | 71309 Martinez Stravenue | Kingsport | TN | 37,663 | 36.4715 | -82.4834 | 87,124 | Warden/ranger | 1987-02-14 | 7c0475d0edc6a21f34cbd141573ff906 | 1,325,948,535 | 35.872093 | -82.830503 | 0 |
11,005 | 2019-01-07 15:02:18 | 4,294,040,533,480,516 | fraud_Bashirian Group | shopping_net | 6.94 | Gail | Weaver | F | 979 Stewart Lake | New Ellenton | SC | 29,809 | 33.413 | -81.69 | 2,206 | Biomedical scientist | 1986-12-31 | 185382713b7775c1aa98e328f83c3dda | 1,325,948,538 | 32.745835 | -80.89713 | 0 |
11,006 | 2019-01-07 15:03:15 | 370,877,495,212,014 | fraud_Jakubowski Inc | home | 119.76 | Sarah | Clark | F | 25961 Beverly Union Apt. 042 | North Wilkesboro | NC | 28,659 | 36.2017 | -81.1286 | 21,134 | Dispensing optician | 1984-03-06 | a6f93b72ddd0380ab1440eb010b0f1bd | 1,325,948,595 | 36.518791 | -80.873475 | 0 |
11,007 | 2019-01-07 15:03:21 | 30,238,755,902,988 | fraud_Monahan, Bogisich and Ledner | misc_pos | 5.19 | Danielle | Yu | F | 5395 Colon Burgs Suite 037 | Thrall | TX | 76,578 | 30.592 | -97.2893 | 1,766 | Press sub | 1976-01-02 | 0e0a7a382cb667fb46b7946680285250 | 1,325,948,601 | 30.611748 | -97.880361 | 0 |
11,008 | 2019-01-07 15:04:04 | 2,283,743,876,903,625 | fraud_Kiehn Inc | grocery_pos | 55.58 | Shannon | Williams | F | 9345 Spencer Junctions Suite 183 | Alpharetta | GA | 30,009 | 34.077 | -84.3033 | 165,556 | Prison officer | 1997-12-27 | 17289af0996f24ea537f0eba330c4f9b | 1,325,948,644 | 35.029763 | -84.863997 | 0 |
11,009 | 2019-01-07 15:05:50 | 3,595,192,916,105,588 | fraud_Roberts-Beahan | misc_pos | 1.93 | Dustin | Roberts | M | 3283 James Station | Fayetteville | NC | 28,314 | 35.0583 | -79.008 | 238,602 | Scientist, research (maths) | 1993-05-14 | 8e6b4cd81b7a663a3c77a204ce45116f | 1,325,948,750 | 35.570307 | -78.434607 | 0 |
11,010 | 2019-01-07 15:06:03 | 2,254,917,871,818,484 | fraud_Haley Group | misc_pos | 127.02 | Margaret | Gibson | F | 382 Williams Stream Suite 197 | Scotland | MD | 20,687 | 38.0828 | -76.3477 | 313 | Insurance underwriter | 1976-03-26 | a5c0ac916078efaa4db89e5e0509cf57 | 1,325,948,763 | 38.433896 | -75.8759 | 0 |
11,011 | 2019-01-07 15:06:05 | 30,442,439,074,871 | fraud_Pouros-Haag | shopping_pos | 912.45 | 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 | 6d9b2d60b4511594a5049b7e6b6c2d30 | 1,325,948,765 | 41.896934 | -76.367016 | 0 |
11,012 | 2019-01-07 15:06:34 | 378,278,619,832,195 | fraud_Crona and Sons | kids_pets | 45.82 | Mary | Mcintyre | F | 77921 Costa Villages | Eugene | OR | 97,403 | 44.0385 | -123.0614 | 191,096 | Scientist, physiological | 1964-04-06 | 1d2e88eea983d13d3caf052783ddbc53 | 1,325,948,794 | 43.638449 | -123.625061 | 0 |
11,013 | 2019-01-07 15:07:04 | 3,526,826,139,003,047 | fraud_Streich Ltd | home | 11.26 | Nathan | Massey | M | 5783 Evan Roads Apt. 465 | Falmouth | MI | 49,632 | 44.2529 | -85.017 | 1,126 | Furniture designer | 1955-07-06 | 2974038218ff251da7b774be46de19cb | 1,325,948,824 | 43.751113 | -84.627539 | 0 |
11,014 | 2019-01-07 15:07:57 | 4,646,845,581,490,336,000 | fraud_Dooley Inc | shopping_pos | 89.17 | Julia | Bell | F | 576 House Crossroad | West Sayville | NY | 11,796 | 40.732 | -73.1 | 4,056 | Film/video editor | 1990-06-25 | bb92c99322bd3ea9c61d78f332e7f04e | 1,325,948,877 | 39.7944 | -73.090995 | 0 |
11,015 | 2019-01-07 15:08:19 | 6,540,981,358,631,302 | fraud_Rolfson-Kunde | personal_care | 40 | Bryan | Torres | M | 152 James Centers Apt. 768 | Detroit | MI | 48,221 | 42.426 | -83.15 | 673,342 | Retail manager | 1967-06-19 | c9d50e1a4c1414d6cd36a73c476d0f15 | 1,325,948,899 | 42.507838 | -82.33483 | 0 |
11,016 | 2019-01-07 15:08:48 | 38,052,002,992,326 | fraud_Thompson-Gleason | health_fitness | 8.01 | Anna | Logan | F | 3522 Park Wells Suite 528 | Cleveland | TX | 77,327 | 30.33 | -95.0202 | 34,153 | Building surveyor | 1995-09-11 | 236599490d63eadb2a7555436f9c8371 | 1,325,948,928 | 30.656624 | -95.07388 | 0 |
11,017 | 2019-01-07 15:09:03 | 4,736,845,434,667,908,000 | fraud_Streich Ltd | home | 62.88 | Toni | Gomez | F | 062 Carl Dam | Altona | NY | 12,910 | 44.8816 | -73.6408 | 2,148 | Surveyor, land/geomatics | 1953-05-23 | 12b58916fe94c3be71ffc3e5d06a95d8 | 1,325,948,943 | 45.574174 | -74.451996 | 0 |
11,018 | 2019-01-07 15:09:25 | 4,836,998,673,805,450 | fraud_Hahn, Bahringer and McLaughlin | personal_care | 44.54 | Susan | Hardy | F | 516 Brown Parks | Manistique | MI | 49,854 | 46.0062 | -86.2555 | 6,469 | Trade mark attorney | 1979-04-12 | 85a2ba08188020adb594891c25100464 | 1,325,948,965 | 46.294693 | -86.127199 | 0 |
11,019 | 2019-01-07 15:09:31 | 30,487,648,872,433 | fraud_Gaylord-Powlowski | home | 26.09 | Stephanie | Crane | F | 144 Martinez Curve | Central | IN | 47,110 | 38.097 | -86.1723 | 350 | Counsellor | 1955-01-05 | 9f98b8fccbd7ba6417f64f46f15197ba | 1,325,948,971 | 37.848089 | -86.523654 | 0 |
11,020 | 2019-01-07 15:09:32 | 3,506,042,666,828,517 | fraud_Rau-Grant | kids_pets | 71.02 | Christine | Burns | F | 343 Hannah Parkway | Comfort | WV | 25,049 | 38.1372 | -81.5962 | 630 | Fine artist | 1959-07-30 | 0980fa4a2c53907fbf4c1d0449110573 | 1,325,948,972 | 37.556715 | -80.872491 | 0 |
11,021 | 2019-01-07 15:09:50 | 3,566,094,707,272,327 | fraud_Altenwerth, Cartwright and Koss | shopping_net | 101.2 | Kristina | Stewart | F | 47029 Jimmy Tunnel Apt. 106 | Newhall | CA | 91,321 | 34.3795 | -118.523 | 34,882 | Health physicist | 1971-04-25 | 2f7b4ec3a1963f15d64264ca7fcc1d8f | 1,325,948,990 | 33.53078 | -118.300224 | 0 |
11,022 | 2019-01-07 15:10:12 | 376,445,266,762,684 | fraud_Little, Gutmann and Lynch | shopping_net | 9 | Rachel | Lowe | F | 372 Jeffrey Course | Sutherland | NE | 69,165 | 41.1558 | -101.136 | 1,789 | Insurance broker | 1982-02-11 | 9019fef795c2a48868291e84cabb75e2 | 1,325,949,012 | 42.135413 | -101.176341 | 0 |
11,023 | 2019-01-07 15:10:49 | 4,427,805,710,168 | fraud_Gottlieb, Considine and Schultz | shopping_net | 1.58 | Michelle | Rodriguez | F | 1742 Brandon Squares Apt. 461 | Ruidoso | NM | 88,355 | 33.3305 | -105.6933 | 8,874 | Licensed conveyancer | 2000-08-16 | 7cfadc523bd226b3c9b517dcff9110b2 | 1,325,949,049 | 32.917537 | -105.272305 | 0 |
11,024 | 2019-01-07 15:10:58 | 30,092,964,733,035 | fraud_Ullrich Ltd | kids_pets | 178.55 | Jessica | Terry | F | 6412 Elizabeth Gardens Suite 633 | Maysville | KY | 41,056 | 38.6207 | -83.8067 | 14,228 | Advertising account executive | 1971-03-26 | edef3d3c9f70a721ab0375c8df599722 | 1,325,949,058 | 38.571538 | -84.520926 | 0 |
11,025 | 2019-01-07 15:11:01 | 4,306,630,852,918 | fraud_Barton LLC | kids_pets | 116.87 | Maureen | Garza | F | 169 Edward Inlet | Saint Louis | MO | 63,131 | 38.6171 | -90.4504 | 927,396 | Occupational hygienist | 1960-03-12 | 2fe1a75139425cae9dca97b8330fb809 | 1,325,949,061 | 39.489746 | -89.818716 | 0 |
11,026 | 2019-01-07 15:11:06 | 30,248,898,834,493 | fraud_Windler, Goodwin and Kovacek | home | 8.98 | 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 | 1b889767c254915813c14b230d2eab3d | 1,325,949,066 | 32.512276 | -98.368079 | 0 |
11,027 | 2019-01-07 15:11:10 | 4,897,067,971,111,210,000 | fraud_Connelly-Carter | home | 17.05 | 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 | d0fa94816bfd3f7554e6ee9fd3c77a13 | 1,325,949,070 | 27.827688 | -82.352935 | 0 |
11,028 | 2019-01-07 15:11:26 | 3,575,540,972,310,993 | fraud_Osinski Inc | personal_care | 9.37 | Rachel | Villarreal | F | 250 Carrie Throughway | University | MS | 38,677 | 34.3396 | -89.5736 | 4,198 | Curator | 2001-06-22 | 1c31e6b238859b7a58deb2cd9a857ef1 | 1,325,949,086 | 33.827077 | -89.383393 | 0 |
11,029 | 2019-01-07 15:11:40 | 372,520,049,757,633 | fraud_Konopelski, Schneider and Hartmann | food_dining | 6.4 | Lori | Ramirez | F | 4293 Ramirez Squares | Ranier | MN | 56,668 | 48.6031 | -93.2977 | 136 | Ceramics designer | 2000-02-20 | 72fc60955ed9467b6929fab4c80b54f3 | 1,325,949,100 | 48.583764 | -93.018135 | 0 |
11,030 | 2019-01-07 15:12:30 | 30,328,384,440,870 | fraud_Wilkinson LLC | personal_care | 16.14 | Helen | Campbell | F | 182 Sergio Summit Apt. 129 | Browning | MO | 64,630 | 40.029 | -93.1607 | 602 | Cytogeneticist | 1954-07-14 | 5b772ab3907b1adfae2d86968d509e5a | 1,325,949,150 | 39.341228 | -93.778834 | 0 |
11,031 | 2019-01-07 15:12:48 | 4,149,635,823,017 | fraud_Harris Group | food_dining | 108.11 | Samuel | Farrell | M | 428 Michael Tunnel Apt. 377 | Cleveland | AL | 35,049 | 33.9778 | -86.5598 | 3,996 | Aid worker | 1977-06-14 | 9a6559820bee8025aa0b5d4bb17fd90c | 1,325,949,168 | 34.383553 | -86.770466 | 0 |
11,032 | 2019-01-07 15:13:08 | 4,640,395,708,703 | fraud_Johnston-Casper | travel | 7.61 | Melissa | Krause | F | 67632 Martin Gateway | Fordoche | LA | 70,732 | 30.6576 | -91.6264 | 1,178 | Community education officer | 1951-06-13 | dad779b7f96954c4344be1fe25df0edc | 1,325,949,188 | 31.214131 | -91.272903 | 0 |
11,033 | 2019-01-07 15:13:10 | 3,540,210,836,308,425 | fraud_Ernser-Feest | home | 77.02 | Steven | Yoder | M | 94975 David Mews Apt. 316 | Summerfield | TX | 79,085 | 34.7437 | -102.5064 | 53 | Fisheries officer | 1992-06-19 | 546e8b66eb1ec38c507bb711ee25b38f | 1,325,949,190 | 35.525421 | -101.87066 | 0 |
11,034 | 2019-01-07 15:13:25 | 349,612,764,943,496 | fraud_O'Connell-Ullrich | home | 91.14 | Xavier | Beltran | M | 61107 Edwards Dam Apt. 463 | Big Creek | KY | 40,914 | 37.1046 | -83.5706 | 467 | Psychologist, forensic | 1984-06-04 | 52b610ce4341e05f7529a74e34cbf8e6 | 1,325,949,205 | 36.387772 | -83.233014 | 0 |
11,035 | 2019-01-07 15:15:09 | 3,595,192,916,105,588 | fraud_Shanahan-Lehner | personal_care | 24.49 | Dustin | Roberts | M | 3283 James Station | Fayetteville | NC | 28,314 | 35.0583 | -79.008 | 238,602 | Scientist, research (maths) | 1993-05-14 | 684e7047c48b20b903633a3fa1eb219e | 1,325,949,309 | 35.538838 | -78.496676 | 0 |
11,036 | 2019-01-07 15:16:53 | 3,518,758,680,062,249 | fraud_Goyette Inc | shopping_net | 6.97 | Antonio | Koch | M | 8738 Richard Brooks | Moab | UT | 84,532 | 38.5677 | -109.5271 | 9,772 | Location manager | 1989-11-24 | 99ba7f328a0fd8d8b655d1e486499852 | 1,325,949,413 | 38.121998 | -108.977246 | 0 |
11,037 | 2019-01-07 15:17:04 | 372,509,258,176,510 | fraud_Goyette, Howell and Collier | shopping_pos | 7.32 | Kristen | Hanson | F | 26544 Andrea Glen | Goodrich | MI | 48,438 | 42.9147 | -83.4845 | 6,951 | Learning disability nurse | 1985-06-18 | 34b61c3fba8da661b92f98a1ba26cc68 | 1,325,949,424 | 42.838338 | -83.647075 | 0 |
11,038 | 2019-01-07 15:18:30 | 2,383,461,948,823,908 | fraud_Bednar PLC | kids_pets | 61.62 | Patrick | Vaughan | M | 651 Miller Common | Parsonsfield | ME | 4,047 | 43.745 | -70.9092 | 1,892 | Audiological scientist | 1956-03-02 | c6bac37769de2ca2c8b7990c88fbee38 | 1,325,949,510 | 43.79518 | -70.378192 | 0 |
11,039 | 2019-01-07 15:18:59 | 4,099,707,841,315,751 | fraud_Heaney-Marquardt | entertainment | 68.97 | James | Stephens | M | 1166 Castillo Mountains | Ruckersville | VA | 22,968 | 38.2586 | -78.4074 | 9,815 | Designer, ceramics/pottery | 1975-07-07 | 808f742f8aeba5ba5b0ef543ddeb5aa4 | 1,325,949,539 | 38.957414 | -78.166187 | 0 |
11,040 | 2019-01-07 15:19:04 | 4,181,833,256,558,614,000 | fraud_Gerhold LLC | home | 38.46 | Jessica | Potter | F | 7600 Stephen Course Suite 031 | Red River | NM | 87,558 | 36.6659 | -105.4694 | 606 | Surveyor, land/geomatics | 1988-09-06 | 26f83131771ed2488e85a9598d05ebf2 | 1,325,949,544 | 37.554113 | -105.044443 | 0 |
11,041 | 2019-01-07 15:20:32 | 2,264,937,662,466,770 | fraud_Kirlin and Sons | personal_care | 110.14 | Juan | Sherman | M | 5939 Garcia Forges Suite 297 | San Antonio | TX | 78,214 | 29.3641 | -98.4924 | 1,595,797 | Land | 1995-10-17 | 7bb1a730cc39aebd356c461f55f7a244 | 1,325,949,632 | 29.852888 | -98.780483 | 0 |
11,042 | 2019-01-07 15:21:13 | 3,545,109,339,866,548 | fraud_Strosin-Cruickshank | grocery_pos | 66.16 | Keith | Sanders | M | 8030 Beck Motorway | Moorhead | MS | 38,761 | 33.4783 | -90.5142 | 2,870 | Chartered public finance accountant | 1999-03-05 | 2beb329937f0cc975c634a502b7f7ebf | 1,325,949,673 | 34.195077 | -90.998965 | 0 |
11,043 | 2019-01-07 15:23:11 | 3,547,574,373,318,979 | fraud_Turcotte, Batz and Buckridge | health_fitness | 3.63 | Jacob | Patel | M | 54822 Hill Forks | Dieterich | IL | 62,424 | 39.0319 | -88.4074 | 2,092 | Psychologist, clinical | 1962-04-30 | 8bac2936a2c687731bb7d2d74bc0b5f0 | 1,325,949,791 | 39.816369 | -88.624794 | 0 |
11,044 | 2019-01-07 15:23:29 | 3,524,574,586,339,330 | fraud_Kihn, Brakus and Goyette | personal_care | 25.08 | Ashley | Cabrera | F | 94225 Smith Springs Apt. 617 | Vero Beach | FL | 32,960 | 27.633 | -80.4031 | 105,638 | Librarian, public | 1986-05-07 | 75c6e60b19f85187a7dffd0867667281 | 1,325,949,809 | 28.228284 | -80.527346 | 0 |
11,045 | 2019-01-07 15:23:42 | 345,389,171,551,808 | fraud_Bartoletti and Sons | personal_care | 74.78 | Justin | Fowler | M | 5569 Phillips Neck Apt. 003 | Coffeeville | MS | 38,922 | 33.9215 | -89.6782 | 3,451 | Financial trader | 1984-05-19 | f3aff8e497f8b9826a555172aa701cd8 | 1,325,949,822 | 34.079244 | -90.239837 | 0 |
11,046 | 2019-01-07 15:23:44 | 2,222,001,896,600,109 | fraud_Pouros-Conroy | shopping_pos | 3.88 | Susan | Hernandez | F | 2193 Osborne Run Apt. 789 | Moro | IL | 62,067 | 38.9318 | -89.9618 | 2,401 | Buyer, industrial | 1972-01-03 | 8354145603618a2183e1e10305780514 | 1,325,949,824 | 38.643513 | -90.599287 | 0 |
11,047 | 2019-01-07 15:24:02 | 6,526,448,584,969,862 | fraud_McDermott, Osinski and Morar | home | 5.66 | Nathan | Stewart | M | 63502 Brown Road Apt. 318 | West Long Branch | NJ | 7,764 | 40.2878 | -74.0162 | 8,097 | Mechanical engineer | 1964-02-18 | 848ea8d28b999e62ae1dd1e6d5118b0a | 1,325,949,842 | 40.961777 | -74.233833 | 0 |
11,048 | 2019-01-07 15:24:05 | 4,302,480,582,202,074 | fraud_Fisher-Schowalter | shopping_net | 8.78 | David | Rodriguez | M | 821 Solis Points | Muskegon | MI | 49,440 | 43.2326 | -86.2492 | 128,715 | Historic buildings inspector/conservation officer | 1995-05-25 | 1b2758fd58aacece76bf241775bb9508 | 1,325,949,845 | 42.831203 | -85.290165 | 0 |
11,049 | 2019-01-07 15:24:17 | 5,540,636,818,935,089 | fraud_Johns Inc | entertainment | 36.44 | Kenneth | Foster | M | 329 Michael Extension | Lawrence | MA | 1,843 | 42.6911 | -71.1605 | 76,383 | Geoscientist | 1985-04-04 | ee46310afdf1def15850b0691e9c57af | 1,325,949,857 | 42.405891 | -70.689559 | 0 |
11,050 | 2019-01-07 15:24:33 | 3,501,942,333,500,073 | fraud_Feil-Morar | health_fitness | 6.8 | Lori | Bishop | F | 08056 Alvarado Club Suite 699 | Phoenix | AZ | 85,086 | 33.8155 | -112.1202 | 1,312,922 | Counselling psychologist | 1999-11-30 | 890ee6522ea963d02be930b291ab22e7 | 1,325,949,873 | 34.449392 | -112.650431 | 0 |
11,051 | 2019-01-07 15:24:46 | 3,536,918,668,124,647 | fraud_Turner LLC | travel | 8.17 | Michelle | Juarez | F | 44864 Melton Vista Suite 310 | San Jose | CA | 95,148 | 37.3304 | -121.7913 | 973,849 | Science writer | 1955-06-12 | 8a9b94fb80bd3592467612fc3a435408 | 1,325,949,886 | 36.519154 | -122.783508 | 0 |
11,052 | 2019-01-07 15:25:07 | 4,158,758,517,677,931 | fraud_Lebsack and Sons | misc_net | 1.18 | Dawn | Cox | F | 193 Catherine Ways | Hills | MN | 56,138 | 43.5335 | -96.3645 | 899 | Data scientist | 1995-01-15 | 150dee5f6f4eaae9695a47ed4688124d | 1,325,949,907 | 43.322579 | -95.455824 | 0 |
11,053 | 2019-01-07 15:27:03 | 4,607,072,969,078,276 | fraud_Conroy Ltd | shopping_pos | 5.69 | Brenda | Perez | F | 033 Tara Brook Suite 523 | Coyle | OK | 73,027 | 35.8985 | -97.2607 | 1,493 | Amenity horticulturist | 1985-03-21 | 37d456cd62626f95c1e78bf94318d2ab | 1,325,950,023 | 35.446036 | -97.470403 | 0 |
11,054 | 2019-01-07 15:27:18 | 2,703,186,189,652,095 | fraud_Stiedemann Ltd | food_dining | 26.11 | Jennifer | Banks | F | 561 Perry Cove | Moravian Falls | NC | 28,654 | 36.0788 | -81.1781 | 3,495 | Psychologist, counselling | 1988-03-09 | 99bbd8f5cb0f737092340a3de95fe266 | 1,325,950,038 | 35.758344 | -81.965966 | 0 |
11,055 | 2019-01-07 15:27:27 | 4,474,324,669,797,121 | fraud_Nienow, Barrows and Romaguera | personal_care | 6.06 | Matthew | Russell | M | 168 Michael Coves Suite 343 | June Lake | CA | 93,529 | 37.7773 | -119.0825 | 633 | Health service manager | 1927-09-09 | e1d322300575b8188ed45ec2ac887aed | 1,325,950,047 | 37.429755 | -119.11012 | 0 |
11,056 | 2019-01-07 15:27:28 | 3,523,843,138,706,408 | fraud_Reichel LLC | personal_care | 68.94 | Grace | Williams | F | 28812 Charles Mill Apt. 628 | Plantersville | AL | 36,758 | 32.6176 | -86.9475 | 1,412 | Drilling engineer | 1970-11-20 | c7f7da62fe51c2bacc3498c8dc3bbde2 | 1,325,950,048 | 31.770142 | -87.351085 | 0 |
11,057 | 2019-01-07 15:27:45 | 213,141,712,584,544 | fraud_Goyette-Gerhold | kids_pets | 20.57 | Margaret | Curtis | F | 742 Oneill Shore | Florence | MS | 39,073 | 32.153 | -90.1217 | 19,685 | Fine artist | 1984-12-24 | 32441174f3cd065154e4f1418b3362d2 | 1,325,950,065 | 31.492779 | -89.602014 | 0 |
11,058 | 2019-01-07 15:28:07 | 213,199,865,312,311 | fraud_Gottlieb-Hansen | personal_care | 174.26 | Christopher | Miller | M | 493 Fitzgerald Fields Suite 454 | Varnell | GA | 30,756 | 34.9298 | -84.9885 | 74 | Pensions consultant | 1944-05-14 | 450b85aa25857bafe862ed5ff81b698c | 1,325,950,087 | 34.959842 | -85.613415 | 0 |
11,059 | 2019-01-07 15:28:34 | 3,585,740,823,295,298 | fraud_Hudson-Ratke | grocery_pos | 52.73 | James | Greene | M | 082 Hernandez Bypass Apt. 886 | Quanah | TX | 79,252 | 34.2956 | -99.7494 | 3,202 | Librarian, public | 1998-03-18 | ee224ced532ffe8c5762958b269e2141 | 1,325,950,114 | 34.174881 | -99.566769 | 0 |
11,060 | 2019-01-07 15:28:42 | 3,583,635,130,604,947 | fraud_Koss, Hansen and Lueilwitz | home | 46.5 | Crystal | Gamble | F | 899 Michele View Suite 960 | Philadelphia | PA | 19,149 | 40.0369 | -75.0664 | 1,526,206 | Structural engineer | 1985-01-01 | e469c8abd71e56ee40cb5ec22b9c1a1b | 1,325,950,122 | 40.11608 | -74.867557 | 0 |
11,061 | 2019-01-07 15:30:16 | 376,012,912,828,093 | fraud_Tillman LLC | travel | 6.25 | Nathan | Mayer | M | 478 Donovan Corners Apt. 803 | Schaumburg | IL | 60,193 | 42.0144 | -88.0935 | 92,294 | Claims inspector/assessor | 1969-05-01 | 06ee44300f516de2201ff0fc51b1a88c | 1,325,950,216 | 41.257545 | -89.015526 | 0 |
11,062 | 2019-01-07 15:30:29 | 213,141,712,584,544 | fraud_Maggio-Fahey | misc_pos | 344.41 | Margaret | Curtis | F | 742 Oneill Shore | Florence | MS | 39,073 | 32.153 | -90.1217 | 19,685 | Fine artist | 1984-12-24 | 0092d90aa92fb139a4fefd644c82a867 | 1,325,950,229 | 31.524328 | -89.423617 | 0 |
11,063 | 2019-01-07 15:31:01 | 4,788,103,653,396 | fraud_Nolan-Williamson | kids_pets | 75.75 | Kristin | Williams | F | 36366 Smith Road | Miamisburg | OH | 45,342 | 39.6321 | -84.2675 | 36,784 | Investment banker, corporate | 1941-07-31 | be1be6c1a599b4d70a93f4aba54f08b2 | 1,325,950,261 | 39.744167 | -84.062093 | 0 |
11,064 | 2019-01-07 15:31:14 | 4,319,584,480,204,989,000 | fraud_Padberg-Sauer | home | 21.06 | Kathleen | Nash | F | 010 Salazar Walk | Cromona | KY | 41,810 | 37.1788 | -82.695 | 502 | Chief Financial Officer | 1960-02-01 | 811a0e0f6910b1d5a7fd44978797bcf2 | 1,325,950,274 | 38.038671 | -82.627401 | 0 |
11,065 | 2019-01-07 15:31:51 | 6,011,148,190,095,209 | fraud_Klocko, Runolfsdottir and Breitenberg | health_fitness | 44.23 | Terri | Bailey | F | 508 Erin Mount | Daly City | CA | 94,015 | 37.6787 | -122.478 | 107,941 | Buyer, industrial | 1991-10-04 | 1ed138749932fae9222b5e639aad2f27 | 1,325,950,311 | 38.157347 | -122.854412 | 0 |
11,066 | 2019-01-07 15:32:55 | 30,551,643,947,183 | fraud_Jewess LLC | shopping_pos | 197.55 | Morgan | Smith | F | 1441 Bradley Place | Grover | NC | 28,073 | 35.1836 | -81.4552 | 5,621 | Toxicologist | 1973-11-14 | ccd254d48f12f52be358d17a6547152a | 1,325,950,375 | 34.679462 | -81.59198 | 0 |
11,067 | 2019-01-07 15:33:13 | 349,612,764,943,496 | fraud_Ullrich Ltd | kids_pets | 48.37 | Xavier | Beltran | M | 61107 Edwards Dam Apt. 463 | Big Creek | KY | 40,914 | 37.1046 | -83.5706 | 467 | Psychologist, forensic | 1984-06-04 | 9fab7c4b21eb1836566e1b83e6e81aa0 | 1,325,950,393 | 36.870759 | -83.826106 | 0 |
11,068 | 2019-01-07 15:33:17 | 38,052,002,992,326 | fraud_Upton PLC | entertainment | 8.64 | Anna | Logan | F | 3522 Park Wells Suite 528 | Cleveland | TX | 77,327 | 30.33 | -95.0202 | 34,153 | Building surveyor | 1995-09-11 | 8990ac38317c64fd8753576c5ca09413 | 1,325,950,397 | 30.075166 | -94.871244 | 0 |
11,069 | 2019-01-07 15:34:32 | 3,587,960,728,692,500 | fraud_Stehr, Jewess and Schimmel | misc_net | 56.27 | Kathy | Hughes | F | 02110 Lucas Freeway Suite 517 | Battle Creek | IA | 51,006 | 42.3327 | -95.6045 | 1,075 | Teacher, early years/pre | 1997-01-02 | 13213dfdaf2187609833c1ac9c0941b4 | 1,325,950,472 | 42.631164 | -95.858714 | 0 |
11,070 | 2019-01-07 15:34:33 | 4,181,833,256,558,614,000 | fraud_Schuppe LLC | entertainment | 9.25 | Jessica | Potter | F | 7600 Stephen Course Suite 031 | Red River | NM | 87,558 | 36.6659 | -105.4694 | 606 | Surveyor, land/geomatics | 1988-09-06 | 4cfe5ed8fdc6ff1fba89a09a8403ebd7 | 1,325,950,473 | 36.761451 | -105.745763 | 0 |
11,071 | 2019-01-07 15:34:37 | 580,954,173,374 | fraud_Weimann-Lockman | kids_pets | 108.7 | Jessica | Benitez | F | 31281 Thomas Inlet | Montrose | NY | 10,548 | 41.2496 | -73.9446 | 3,487 | Race relations officer | 1960-01-13 | a0db703140824bcdd1dec18dd50da594 | 1,325,950,477 | 41.216082 | -74.54435 | 0 |
11,072 | 2019-01-07 15:35:04 | 6,534,628,260,579,800 | fraud_Hills, Hegmann and Schaefer | health_fitness | 3.47 | Christine | Harris | F | 29606 Martinez Views Suite 653 | Hinesburg | VT | 5,461 | 44.3346 | -73.098 | 4,542 | Claims inspector/assessor | 1998-03-19 | e29c0420601747b15f1c64297749a27e | 1,325,950,504 | 43.606045 | -72.205739 | 0 |
11,073 | 2019-01-07 15:35:07 | 4,294,040,533,480,516 | fraud_O'Reilly, Mohr and Purdy | home | 144.87 | Gail | Weaver | F | 979 Stewart Lake | New Ellenton | SC | 29,809 | 33.413 | -81.69 | 2,206 | Biomedical scientist | 1986-12-31 | 492cbd362b67599876c2bdae97f8f08f | 1,325,950,507 | 33.623867 | -81.356794 | 0 |
11,074 | 2019-01-07 15:35:15 | 501,899,453,424 | fraud_Gulgowski LLC | home | 21.5 | Jessica | Dominguez | F | 06393 Nancy Parkways Suite 855 | Gadsden | AL | 35,903 | 33.9845 | -85.9077 | 67,082 | Ceramics designer | 1970-01-08 | 69665878b43563d3b138e1195dc9027a | 1,325,950,515 | 34.788631 | -85.976683 | 0 |
11,075 | 2019-01-07 15:36:14 | 3,529,597,930,342,630 | fraud_Bogisich-Weimann | kids_pets | 3.47 | Melissa | Rodriguez | F | 81708 Christopher Plaza | Jordanville | NY | 13,361 | 42.8948 | -74.8209 | 824 | Travel agency manager | 1985-09-01 | a129a6d40e472a856a33b7f492dc8a37 | 1,325,950,574 | 42.519091 | -73.883988 | 0 |
11,076 | 2019-01-07 15:37:15 | 630,424,987,505 | fraud_Dickinson Ltd | misc_pos | 1.57 | Jennifer | Black | F | 2870 Bean Terrace Apt. 756 | Thomas | WV | 26,292 | 39.1505 | -79.503 | 836 | Forensic psychologist | 1981-08-29 | f1e3c35ca0ec7d341c53f817d5d1c1ad | 1,325,950,635 | 39.897932 | -79.948731 | 0 |
11,077 | 2019-01-07 15:38:59 | 3,592,325,941,359,225 | fraud_Wilkinson PLC | kids_pets | 50.72 | Ashley | Robinson | F | 1007 Colton Forks | Hopewell | VA | 23,860 | 37.2876 | -77.295 | 31,970 | Purchasing manager | 1935-08-15 | 56b0c55510c5bf38e06b223ff8844c0b | 1,325,950,739 | 37.093214 | -78.217611 | 0 |
11,078 | 2019-01-07 15:39:07 | 3,534,718,226,968,689 | fraud_Windler, Goodwin and Kovacek | home | 104.07 | Lisa | Lopez | F | 32343 Saunders Course | Dongola | IL | 62,926 | 37.3712 | -89.1349 | 2,263 | Scientific laboratory technician | 1984-09-13 | ed98fa855423ed3919f128e64e763ad0 | 1,325,950,747 | 38.027233 | -90.110951 | 0 |
11,079 | 2019-01-07 15:39:09 | 4,586,810,168,620,942 | fraud_Botsford and Sons | home | 86.22 | Michelle | Gregory | F | 6983 Carrillo Isle | Edisto Island | SC | 29,438 | 32.5486 | -80.307 | 2,408 | Sales professional, IT | 1997-07-05 | 63ee6d675a275726b8a161b72068b259 | 1,325,950,749 | 31.734829 | -80.317802 | 0 |
11,080 | 2019-01-07 15:40:00 | 2,720,433,095,629,877 | fraud_Ernser-Feest | home | 16.23 | Mark | Wood | M | 854 Walker Dale Suite 488 | Bowdoin | ME | 4,287 | 44.0575 | -69.9656 | 3,224 | Engineer, electronics | 1997-08-22 | 8e642d2fe76f0d5beec1bb47532e338d | 1,325,950,800 | 43.531208 | -69.26671 | 0 |
11,081 | 2019-01-07 15:40:09 | 180,065,479,077,096 | fraud_O'Connell, Botsford and Hand | home | 142.65 | Krystal | Gamble | F | 47152 Clayton Burg | Manchester | MD | 21,102 | 39.6747 | -76.8941 | 11,751 | Clinical research associate | 1964-02-15 | 651b1aa7595bb233e62cbd5c25185282 | 1,325,950,809 | 40.66392 | -76.9576 | 0 |
11,082 | 2019-01-07 15:40:18 | 3,549,202,406,645,667 | fraud_Brown Inc | kids_pets | 58.24 | Larry | Williams | M | 6274 David Oval Suite 725 | Scarborough | ME | 4,074 | 43.5835 | -70.3457 | 18,760 | Make | 1933-04-02 | 4d1136092834346625f717cb42c6ce2a | 1,325,950,818 | 44.052093 | -71.105152 | 0 |
11,083 | 2019-01-07 15:40:39 | 3,596,357,274,378,601 | fraud_Sawayn PLC | shopping_pos | 6.58 | David | Everett | M | 4138 David Fall | Morrisdale | PA | 16,858 | 41.0001 | -78.2357 | 3,688 | Advice worker | 1973-05-27 | 9c698943302b76afb7b6c679fd970ae3 | 1,325,950,839 | 41.078042 | -78.04194 | 0 |
11,084 | 2019-01-07 15:41:29 | 4,220,345,354,880 | fraud_Hoppe-Parisian | kids_pets | 121.43 | Patrick | Torres | M | 27386 Snyder Station | Oxford | MI | 48,371 | 42.8223 | -83.2829 | 24,840 | Agricultural consultant | 1960-01-20 | de26bbac4d41eb7af87ce0ba2c2ec50b | 1,325,950,889 | 42.67786 | -82.79753 | 0 |
11,085 | 2019-01-07 15:41:33 | 6,011,348,830,550,197 | fraud_Collier LLC | home | 112.25 | Samuel | Johnston | M | 16285 Jessica Lights | Birmingham | AL | 35,229 | 33.4629 | -86.7904 | 493,806 | Musician | 1980-07-12 | b48e148b35323806ee47885b531eadd3 | 1,325,950,893 | 33.666316 | -86.177033 | 0 |
11,086 | 2019-01-07 15:41:53 | 38,588,538,868,506 | fraud_Graham, Hegmann and Hammes | food_dining | 8.71 | Jacqueline | Curry | F | 3047 Jeff Place | Marathon | TX | 79,842 | 30.1886 | -103.2214 | 498 | Lexicographer | 1990-11-23 | 361dbb0576ac55c0eff7f8c4b347c170 | 1,325,950,913 | 29.197197 | -103.416789 | 0 |
11,087 | 2019-01-07 15:42:35 | 4,025,612,008,285,111 | fraud_Padberg-Rogahn | entertainment | 23.18 | Krystal | Key | F | 23142 Montoya Island Apt. 742 | Corsica | PA | 15,829 | 41.1762 | -79.1976 | 1,274 | Maintenance engineer | 1949-03-20 | a3b4a5a325ec18ff4f076bf60120da7c | 1,325,950,955 | 40.671266 | -79.135005 | 0 |
11,088 | 2019-01-07 15:42:39 | 3,596,357,274,378,601 | fraud_Ritchie, Bradtke and Stiedemann | travel | 172.52 | David | Everett | M | 4138 David Fall | Morrisdale | PA | 16,858 | 41.0001 | -78.2357 | 3,688 | Advice worker | 1973-05-27 | 515a54a296a39b26f8066ca7df946677 | 1,325,950,959 | 40.678234 | -77.709411 | 0 |
11,089 | 2019-01-07 15:42:54 | 2,475,085,306,462,014 | fraud_Douglas, DuBuque and McKenzie | travel | 569.15 | John | Miller | M | 153 Mccullough Springs Apt. 857 | Lamberton | MN | 56,152 | 44.2378 | -95.2739 | 1,507 | Land/geomatics surveyor | 1993-10-12 | ac9829a42aa92f780cae2915344caca8 | 1,325,950,974 | 44.772254 | -94.801584 | 0 |
11,090 | 2019-01-07 15:43:24 | 30,074,693,890,476 | fraud_Gulgowski LLC | home | 69.56 | Kelsey | Richards | F | 889 Sarah Station Suite 624 | Holcomb | KS | 67,851 | 37.9931 | -100.9893 | 2,691 | Arboriculturist | 1993-08-16 | 69b0223d6a42e17faa2740e75c26db66 | 1,325,951,004 | 37.050509 | -100.861002 | 0 |
11,091 | 2019-01-07 15:43:29 | 6,011,999,606,625,827 | fraud_Schoen, Nienow and Bauch | personal_care | 67.93 | Ronald | Carson | M | 870 Rocha Drive | Harrington Park | NJ | 7,640 | 40.9918 | -73.98 | 4,664 | Radiographer, diagnostic | 1965-06-30 | 7705b73c9272c2c1fd0e82fd7e441f2a | 1,325,951,009 | 41.01259 | -73.783606 | 0 |
11,092 | 2019-01-07 15:44:15 | 344,709,867,813,900 | fraud_Runolfsdottir, Mueller and Hand | entertainment | 76.68 | Joanna | Hudson | F | 2924 Bobby Trafficway | Sebring | FL | 33,872 | 27.4703 | -81.4872 | 50,835 | Environmental consultant | 1986-01-30 | 5a85648bcf396fb68534509dc31ef611 | 1,325,951,055 | 26.670783 | -82.001551 | 0 |
11,093 | 2019-01-07 15:44:23 | 4,904,681,492,230,012 | fraud_Effertz LLC | entertainment | 377.55 | Lisa | Lowe | F | 574 David Locks Suite 207 | Cottekill | NY | 12,419 | 41.8467 | -74.1038 | 722 | Comptroller | 1990-10-19 | e453e7e37c8a1bad5e01acbdf8378685 | 1,325,951,063 | 42.406444 | -73.710184 | 0 |
11,094 | 2019-01-07 15:44:59 | 6,011,348,830,550,197 | fraud_Greenholt Ltd | health_fitness | 15 | Samuel | Johnston | M | 16285 Jessica Lights | Birmingham | AL | 35,229 | 33.4629 | -86.7904 | 493,806 | Musician | 1980-07-12 | aee023357de2b6e4513d19d287753cf8 | 1,325,951,099 | 33.021151 | -85.862377 | 0 |
11,095 | 2019-01-07 15:45:45 | 4,302,480,582,202,074 | fraud_Hauck, Dietrich and Funk | kids_pets | 30.88 | David | Rodriguez | M | 821 Solis Points | Muskegon | MI | 49,440 | 43.2326 | -86.2492 | 128,715 | Historic buildings inspector/conservation officer | 1995-05-25 | 7157b0f41bd7bd8dba9d9c68e2091e14 | 1,325,951,145 | 42.862761 | -85.878742 | 0 |
11,096 | 2019-01-07 15:46:21 | 3,513,618,443,244,549 | fraud_Schiller, Blanda and Johnson | home | 50.63 | Amber | Perez | F | 954 Reyes Ways | Fulton | SD | 57,340 | 43.7588 | -97.8712 | 355 | Financial adviser | 1955-06-26 | 154709e3005f520bad11d7ab89c33b42 | 1,325,951,181 | 43.68184 | -98.190064 | 0 |
11,097 | 2019-01-07 15:46:23 | 4,502,539,526,809,430,000 | fraud_Brown Inc | kids_pets | 171.76 | Stephanie | Cummings | F | 1025 Robin Square | Ash Flat | AR | 72,513 | 36.2201 | -91.6421 | 2,856 | Hydrologist | 1926-08-27 | 6631c1b9f6aae878833dbdaef1558790 | 1,325,951,183 | 36.485197 | -92.632661 | 0 |
11,098 | 2019-01-07 15:47:09 | 4,358,137,750,029,945,000 | fraud_Champlin-Casper | home | 93.39 | Dawn | Stephens | F | 91542 Marissa Shores Apt. 053 | Oran | IA | 50,664 | 42.7012 | -92.0762 | 53 | Sports administrator | 1972-10-05 | 707fd78da25e156502c51f5cde2d6e0c | 1,325,951,229 | 42.382111 | -92.621269 | 0 |
11,099 | 2019-01-07 15:47:28 | 4,897,067,971,111,210,000 | fraud_Dare-Marvin | entertainment | 34.5 | 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 | 13bfb733208b431033b50fc5561e32d4 | 1,325,951,248 | 28.009705 | -82.853052 | 0 |
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