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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
11,600 | 2019-01-07 19:42:40 | 3,541,160,328,600,277 | fraud_Homenick LLC | personal_care | 6.72 | Jason | Singh | M | 4720 Anna Ways | Murrayville | IL | 62,668 | 39.5723 | -90.2379 | 1,512 | Commercial/residential surveyor | 2003-05-07 | 9df62a8f80aa6b22b8a9030bcefe7b50 | 1,325,965,360 | 40.446422 | -91.143247 | 0 |
11,601 | 2019-01-07 19:43:00 | 4,277,232,699,798,846 | fraud_Hettinger, McCullough and Fay | home | 23.42 | Jennifer | Vance | F | 13299 Patrick Terrace | Rhame | ND | 58,651 | 46.1664 | -103.7079 | 475 | Illustrator | 1955-11-10 | 28cd298d606c30f20bc12f5a14293f7d | 1,325,965,380 | 45.441074 | -103.52911 | 0 |
11,602 | 2019-01-07 19:43:23 | 503,874,407,318 | fraud_Leffler-Goldner | personal_care | 3.3 | Andrew | Mcgee | M | 4130 Tiffany Glen Apt. 562 | San Antonio | TX | 78,248 | 29.5894 | -98.5201 | 1,595,797 | Exhibition designer | 1975-12-28 | ad6e7ecd72d61b6aa3ddac362836f133 | 1,325,965,403 | 30.180739 | -97.897116 | 0 |
11,603 | 2019-01-07 19:44:02 | 583,699,482,621 | fraud_Berge-Hills | kids_pets | 37.93 | Jennifer | Jones | F | 5572 Kelly Plains Apt. 952 | Waupaca | WI | 54,981 | 44.3481 | -89.1101 | 15,426 | Engineer, civil (contracting) | 1936-07-22 | f1fb97b117c5c72302ce2af0b2fd47ce | 1,325,965,442 | 43.506295 | -89.064038 | 0 |
11,604 | 2019-01-07 19:44:06 | 4,378,993,458,389,626 | fraud_Schmeler, Bashirian and Price | shopping_net | 9.22 | Travis | Hayes | M | 1561 Chase Grove | Conway | NH | 3,818 | 43.9742 | -71.1503 | 3,807 | Surgeon | 1999-10-25 | d1737cf34ab8e8a3277401278c70fd28 | 1,325,965,446 | 44.167907 | -70.383847 | 0 |
11,605 | 2019-01-07 19:46:08 | 4,939,976,756,738,216 | fraud_Dooley Inc | shopping_pos | 4.1 | Michelle | Johnston | F | 3531 Hamilton Highway | Roma | TX | 78,584 | 26.4215 | -99.0025 | 18,128 | IT trainer | 1990-11-07 | 6307dd4de4ecc5251f33f76a436368aa | 1,325,965,568 | 25.890566 | -99.762839 | 0 |
11,606 | 2019-01-07 19:46:11 | 4,792,627,764,422,478,000 | fraud_Larson-Moen | entertainment | 255.8 | Margaret | Mendez | F | 7952 Karen Pike | De Soto | KS | 66,018 | 38.9462 | -94.9714 | 5,760 | Chief Executive Officer | 1978-10-01 | b504d418bf04e02d1744be7059c57910 | 1,325,965,571 | 39.095522 | -94.326067 | 0 |
11,607 | 2019-01-07 19:46:22 | 6,011,399,591,920,186 | fraud_Jacobi and Sons | shopping_pos | 3.37 | Maria | Roy | F | 58665 Nicholas Ford Suite 348 | Sheffield | MA | 1,257 | 42.1001 | -73.3611 | 2,121 | Radio producer | 1973-10-14 | 4c361d61f812c90727a386d1410ea1bc | 1,325,965,582 | 41.913305 | -72.488534 | 0 |
11,608 | 2019-01-07 19:47:02 | 3,531,129,874,770,000 | fraud_Streich Ltd | home | 55.38 | Shelby | Mitchell | F | 974 Cindy Stream | Brandon | VT | 5,733 | 43.8065 | -73.0882 | 5,895 | Scientist, marine | 1975-07-13 | 4ef58ca071376055dd1ec70fe9b3262f | 1,325,965,622 | 44.155229 | -72.572404 | 0 |
11,609 | 2019-01-07 19:48:29 | 4,798,937,978,667,560,000 | fraud_Dickinson Ltd | personal_care | 6.87 | Robert | Williams | M | 09419 Lewis Rapids | Bay City | MI | 48,706 | 43.6088 | -83.953 | 67,858 | Water quality scientist | 1995-03-13 | 6c5256ca0483a8bb93b32708178b315f | 1,325,965,709 | 43.964804 | -83.126632 | 0 |
11,610 | 2019-01-07 19:48:44 | 3,560,336,828,629,935 | fraud_Donnelly LLC | entertainment | 86.96 | Christopher | White | M | 13613 Hammond Ferry | Clutier | IA | 52,217 | 42.0789 | -92.3763 | 590 | Embryologist, clinical | 1953-03-30 | a26d6ed73eb250e1926bbda82492e1ed | 1,325,965,724 | 41.476174 | -91.679118 | 0 |
11,611 | 2019-01-07 19:50:02 | 213,157,767,990,030 | fraud_Conroy, Balistreri and Gorczany | health_fitness | 12.58 | Tara | Campbell | F | 05050 Rogers Well Apt. 439 | Rock Springs | WY | 82,901 | 41.606 | -109.23 | 27,971 | Music therapist | 1984-08-01 | 4aa783c874da49c22d157021312ec001 | 1,325,965,802 | 41.0504 | -109.711233 | 0 |
11,612 | 2019-01-07 19:50:41 | 38,052,002,992,326 | fraud_Larson-Moen | entertainment | 33.6 | Anna | Logan | F | 3522 Park Wells Suite 528 | Cleveland | TX | 77,327 | 30.33 | -95.0202 | 34,153 | Building surveyor | 1995-09-11 | c90302f9c7bbf4f82c0a333ff068367a | 1,325,965,841 | 29.78254 | -94.331203 | 0 |
11,613 | 2019-01-07 19:51:06 | 4,210,078,554,961,359,000 | fraud_Wilkinson Ltd | entertainment | 79.23 | Valerie | Clark | F | 7402 West Ranch | Lowell | OR | 97,452 | 43.921 | -122.7806 | 1,420 | Systems analyst | 1965-11-11 | a80444abad78d7dcc1245ad5d3a5c6d0 | 1,325,965,866 | 44.777137 | -123.606397 | 0 |
11,614 | 2019-01-07 19:51:40 | 377,993,105,397,617 | fraud_Dibbert-Green | entertainment | 151.89 | Nathan | Martinez | M | 586 Thomas Cliffs | Oconto Falls | WI | 54,154 | 44.8755 | -88.1555 | 5,548 | Mining engineer | 1975-09-11 | 8b64242a3b90c13e0ca9b7037505747a | 1,325,965,900 | 44.505606 | -87.674321 | 0 |
11,615 | 2019-01-07 19:51:46 | 4,969,856,774,088,583 | fraud_Botsford PLC | home | 45.52 | Jacqueline | Prince | F | 27823 Andrew Underpass Suite 948 | Metairie | LA | 70,003 | 29.9975 | -90.2146 | 137,067 | Advertising account planner | 1951-12-04 | 8f9a80b3bc87a75d82c67e2846e2eda3 | 1,325,965,906 | 30.591172 | -90.437906 | 0 |
11,616 | 2019-01-07 19:52:33 | 3,556,613,125,071,656 | fraud_Greenholt Ltd | health_fitness | 132.72 | Jose | Vasquez | M | 572 Davis Mountains | Lake Jackson | TX | 77,566 | 29.0393 | -95.4401 | 28,739 | Futures trader | 1999-12-27 | 64ba68a0a4228c9057b9984a0b90a36a | 1,325,965,953 | 28.173242 | -95.549993 | 0 |
11,617 | 2019-01-07 19:52:36 | 213,193,596,103,206 | fraud_Zboncak Ltd | food_dining | 57.56 | James | Hunt | M | 7369 Gabriel Tunnel | Pointe Aux Pins | MI | 49,775 | 45.7549 | -84.447 | 95 | Electrical engineer | 1994-02-09 | e3bb4c343399bc352652bc4a741a2507 | 1,325,965,956 | 45.658382 | -84.723025 | 0 |
11,618 | 2019-01-07 19:52:43 | 30,428,204,673,351 | fraud_Wuckert-Goldner | home | 76.73 | Greg | Villarreal | M | 2851 Foster Shoals | Schaefferstown | PA | 17,088 | 40.3087 | -76.2963 | 823 | Gaffer | 1982-07-02 | a2196c37c06d599e1ae49567a7214b2a | 1,325,965,963 | 40.443022 | -75.559788 | 0 |
11,619 | 2019-01-07 19:52:49 | 3,582,754,887,089,201 | fraud_Schumm, McLaughlin and Carter | food_dining | 16.33 | Terrance | Mckinney | M | 42965 Christopher Fords Suite 659 | Norman | AR | 71,960 | 34.4596 | -93.6743 | 1,383 | Magazine features editor | 1966-08-08 | 9927b05a4925462f05fb003f6e9cbafe | 1,325,965,969 | 34.53202 | -93.891188 | 0 |
11,620 | 2019-01-07 19:52:52 | 676,298,633,337 | fraud_Baumbach, Feeney and Morar | shopping_net | 18.95 | Jessica | Werner | F | 4529 Cannon Alley | Center Point | WV | 26,339 | 39.4125 | -80.6352 | 255 | Chief Executive Officer | 1971-12-10 | 683837595ba2446546c4c7eacfc0dd45 | 1,325,965,972 | 40.069467 | -80.190127 | 0 |
11,621 | 2019-01-07 19:53:32 | 4,841,313,716,651,064 | fraud_Gutmann, McLaughlin and Wiza | home | 87.96 | Omar | Gay | M | 2161 Blankenship Freeway | West Hartford | VT | 5,084 | 43.7185 | -72.4439 | 140 | Development worker, community | 1989-10-28 | f077498f0f438c15d925f89334170100 | 1,325,966,012 | 42.94157 | -71.785326 | 0 |
11,622 | 2019-01-07 19:53:53 | 4,060,579,726,528,237 | fraud_Wilkinson PLC | kids_pets | 153.24 | Steven | Sanders | M | 25955 Amy Via | Ozawkie | KS | 66,070 | 39.2136 | -95.4404 | 2,661 | Theatre director | 1948-11-14 | 11b77771898d3e084f064ceef15ad046 | 1,325,966,033 | 38.366639 | -95.446567 | 0 |
11,623 | 2019-01-07 19:54:28 | 4,658,490,815,480,264 | fraud_Roberts, Ryan and Smith | personal_care | 30.77 | Tara | Richards | F | 4879 Cristina Station | Keisterville | PA | 15,449 | 39.9636 | -79.7853 | 184 | Systems developer | 1945-11-04 | c617a64bee82943f8da03293ea0495dc | 1,325,966,068 | 40.918056 | -80.1401 | 0 |
11,624 | 2019-01-07 19:55:53 | 4,939,976,756,738,216 | fraud_Medhurst PLC | shopping_net | 595.9 | Michelle | Johnston | F | 3531 Hamilton Highway | Roma | TX | 78,584 | 26.4215 | -99.0025 | 18,128 | IT trainer | 1990-11-07 | 1d794f49d00229c701c3f67236d14213 | 1,325,966,153 | 26.904435 | -98.91783 | 0 |
11,625 | 2019-01-07 19:55:59 | 4,587,657,402,165,341,700 | fraud_Gleason and Sons | kids_pets | 29.16 | Amber | Lewis | F | 6296 John Keys Suite 858 | Pembroke Township | IL | 60,958 | 41.0646 | -87.5917 | 2,135 | Psychotherapist, child | 2004-05-08 | 95b8ad43d5c810349833114d0b2c5449 | 1,325,966,159 | 41.262056 | -86.847485 | 0 |
11,626 | 2019-01-07 19:56:38 | 4,607,072,969,078,276 | fraud_Hammes-Beatty | kids_pets | 10 | Brenda | Perez | F | 033 Tara Brook Suite 523 | Coyle | OK | 73,027 | 35.8985 | -97.2607 | 1,493 | Amenity horticulturist | 1985-03-21 | 7dfb2255be7c0b0971600e232bb84b24 | 1,325,966,198 | 35.063168 | -98.217701 | 0 |
11,627 | 2019-01-07 19:57:36 | 5,152,054,598,359,927 | fraud_Kub PLC | personal_care | 1.75 | Jim | Johnson | M | 868 Brady Mill Apt. 837 | Gretna | LA | 70,056 | 29.8872 | -90.0331 | 55,581 | Biomedical scientist | 1972-09-12 | f913d475dac24d81cef8badf43e98050 | 1,325,966,256 | 30.282959 | -89.374282 | 0 |
11,628 | 2019-01-07 19:57:57 | 4,364,010,865,167,176 | fraud_Kihn-Schuster | food_dining | 7.88 | Gary | Martinez | M | 03512 Jackson Ports | Reno | NV | 89,512 | 39.5483 | -119.7957 | 276,896 | Immunologist | 1997-03-12 | f4d9b49cc3e5cd87934013f0a71ddf40 | 1,325,966,277 | 40.278331 | -120.787451 | 0 |
11,629 | 2019-01-07 19:57:59 | 38,530,489,946,071 | fraud_Cruickshank-Mills | entertainment | 87.22 | Laura | Johns | F | 95835 Garcia Rue | Arcadia | SC | 29,320 | 34.9572 | -81.9916 | 530 | Animal technologist | 1989-05-14 | 9964283cb59ad59b3ba05b720abf012b | 1,325,966,279 | 34.346671 | -82.96801 | 0 |
11,630 | 2019-01-07 19:58:00 | 630,451,534,402 | fraud_Wilkinson LLC | personal_care | 41.76 | Rachel | Daniels | F | 561 Little Plain Apt. 738 | Wetmore | MI | 49,895 | 46.3535 | -86.6345 | 765 | Immunologist | 1972-06-12 | 2cc92d98674c7c4279c44023bb7c3eb0 | 1,325,966,280 | 46.573346 | -87.415821 | 0 |
11,631 | 2019-01-07 19:58:27 | 213,141,712,584,544 | fraud_Baumbach, Feeney and Morar | shopping_net | 7.69 | Margaret | Curtis | F | 742 Oneill Shore | Florence | MS | 39,073 | 32.153 | -90.1217 | 19,685 | Fine artist | 1984-12-24 | 91816acd52f739a873c10ae49f3c3ad2 | 1,325,966,307 | 32.720849 | -90.510964 | 0 |
11,632 | 2019-01-07 19:58:36 | 4,670,613,943,676,271 | fraud_Waelchi Inc | kids_pets | 36.41 | Bianca | Novak | F | 0953 David Skyway | Cuthbert | GA | 39,840 | 31.7706 | -84.7936 | 5,726 | Fitness centre manager | 1947-08-14 | 219a5b638f1b7e924b28a3775f006f01 | 1,325,966,316 | 31.04262 | -84.050586 | 0 |
11,633 | 2019-01-07 19:58:45 | 343,668,971,234,893 | fraud_Wilkinson LLC | personal_care | 21.75 | Sally | Moore | F | 835 Reese Views Suite 884 | Hopkins | SC | 29,061 | 33.9349 | -80.8449 | 13,717 | Chiropodist | 1949-11-16 | 7aa1935e53e3d7bd32074d335fa0ec30 | 1,325,966,325 | 34.305174 | -80.594572 | 0 |
11,634 | 2019-01-07 19:58:59 | 30,026,790,933,302 | fraud_Morissette PLC | shopping_pos | 143.43 | John | Peters | M | 555 Michael Burgs | Mayersville | MS | 39,113 | 32.9013 | -91.0286 | 595 | Technical brewer | 1979-09-03 | d7f2e84aa8e6a430a4134876582ffee4 | 1,325,966,339 | 32.503089 | -90.310295 | 0 |
11,635 | 2019-01-07 19:59:22 | 4,191,109,180,926,792 | fraud_Metz-Boehm | shopping_pos | 4.4 | Jennifer | Spencer | F | 477 Wheeler Burg | Amanda | OH | 43,102 | 39.6251 | -82.7552 | 4,512 | Farm manager | 1992-10-03 | d33f73c53f8e9b174a4f06da8147a477 | 1,325,966,362 | 40.579133 | -83.383304 | 0 |
11,636 | 2019-01-07 19:59:57 | 2,229,824,890,647,120 | fraud_Fadel-Hilpert | health_fitness | 37.1 | Walter | Blair | M | 44951 Williams Brooks | Pearlington | MS | 39,572 | 30.2508 | -89.6011 | 1,414 | Therapist, occupational | 1958-02-17 | c97fa6639c4ea232633793910861bfb6 | 1,325,966,397 | 29.643575 | -90.039638 | 0 |
11,637 | 2019-01-07 20:00:18 | 30,273,037,698,427 | fraud_Dickinson-Rempel | misc_pos | 45.66 | Andrew | Patterson | M | 06959 Stephen Branch Suite 246 | Thida | AR | 72,165 | 35.5762 | -91.4539 | 111 | Careers information officer | 2000-06-13 | ab193de08645596715bdf293af126e2a | 1,325,966,418 | 35.871197 | -90.468529 | 0 |
11,638 | 2019-01-07 20:01:27 | 4,477,156,602,511,939,600 | fraud_Fadel-Hilpert | health_fitness | 48.67 | Angela | Ross | F | 0107 Clements Point | American Fork | UT | 84,003 | 40.3928 | -111.7941 | 42,384 | Futures trader | 1992-12-29 | 309dcc21e32d9a99f4b04814c79dc081 | 1,325,966,487 | 39.455437 | -111.971504 | 0 |
11,639 | 2019-01-07 20:02:31 | 4,149,635,823,017 | fraud_Metz-Boehm | shopping_pos | 6 | Samuel | Farrell | M | 428 Michael Tunnel Apt. 377 | Cleveland | AL | 35,049 | 33.9778 | -86.5598 | 3,996 | Aid worker | 1977-06-14 | 283ceb573b40dfdfca29914a9d87527e | 1,325,966,551 | 33.51383 | -86.919008 | 0 |
11,640 | 2019-01-07 20:03:30 | 4,451,438,912,406,400 | fraud_Lind-Buckridge | entertainment | 76.14 | Cheryl | Morgan | F | 7535 Amanda Manors Suite 293 | Norman | AR | 71,960 | 34.4596 | -93.6743 | 1,383 | Manufacturing engineer | 1999-09-11 | 40fd3e1b2baac9435ad780301e4652bf | 1,325,966,610 | 35.319596 | -93.251383 | 0 |
11,641 | 2019-01-07 20:04:12 | 377,654,590,313,960 | fraud_Botsford and Sons | home | 40.05 | Lawrence | Davis | M | 7421 Serrano Lane Apt. 580 | Powell | TN | 37,849 | 36.0435 | -84.04 | 25,459 | Teacher, special educational needs | 1969-02-22 | 24317b656d7953b96e2e0401e9da4953 | 1,325,966,652 | 36.577662 | -83.178457 | 0 |
11,642 | 2019-01-07 20:06:06 | 6,534,628,260,579,800 | fraud_Ruecker Group | misc_net | 1.14 | Christine | Harris | F | 29606 Martinez Views Suite 653 | Hinesburg | VT | 5,461 | 44.3346 | -73.098 | 4,542 | Claims inspector/assessor | 1998-03-19 | 37d9eccb5aabe133706b9dcbf9fc57f9 | 1,325,966,766 | 43.798198 | -72.545491 | 0 |
11,643 | 2019-01-07 20:07:20 | 3,533,012,926,413,100 | fraud_Morissette PLC | shopping_pos | 8.75 | Megan | Bernard | F | 128 Nathan Ramp | Barneveld | NY | 13,304 | 43.2237 | -75.1612 | 1,684 | IT trainer | 1994-03-01 | 737241c33854e5efa486b31f430661bf | 1,325,966,840 | 43.883075 | -75.17513 | 0 |
11,644 | 2019-01-07 20:07:41 | 30,551,643,947,183 | fraud_Dickinson Ltd | misc_pos | 24.65 | Morgan | Smith | F | 1441 Bradley Place | Grover | NC | 28,073 | 35.1836 | -81.4552 | 5,621 | Toxicologist | 1973-11-14 | 756c21bd5f08f6036564a8907b02664d | 1,325,966,861 | 35.618602 | -80.637489 | 0 |
11,645 | 2019-01-07 20:07:50 | 213,153,151,785,052 | fraud_Williamson LLC | misc_pos | 41.38 | Rebecca | Conley | F | 181 Moreno Light Apt. 215 | Tomahawk | WI | 54,487 | 45.4963 | -89.7273 | 9,594 | Seismic interpreter | 1997-11-23 | 145917e16f86d72f8e39838c3c5f2735 | 1,325,966,870 | 46.459 | -89.14871 | 0 |
11,646 | 2019-01-07 20:08:30 | 675,990,301,623 | fraud_Bins, Balistreri and Beatty | shopping_pos | 5.47 | Amanda | Spencer | F | 6682 Green Forks | Ogdensburg | NJ | 7,439 | 41.0767 | -74.5982 | 2,456 | Senior tax professional/tax inspector | 1994-03-13 | 82ba4ebead541cc40bdd1e47fcc4dea0 | 1,325,966,910 | 40.258274 | -74.141593 | 0 |
11,647 | 2019-01-07 20:08:45 | 2,475,085,306,462,014 | fraud_Beier LLC | entertainment | 73.02 | John | Miller | M | 153 Mccullough Springs Apt. 857 | Lamberton | MN | 56,152 | 44.2378 | -95.2739 | 1,507 | Land/geomatics surveyor | 1993-10-12 | 824f03c55253a41dced950310ed57779 | 1,325,966,925 | 44.63397 | -94.391322 | 0 |
11,648 | 2019-01-07 20:08:55 | 4,642,894,980,163 | fraud_Kihn-Schuster | food_dining | 77.73 | Eddie | Mendez | M | 1831 Faith View Suite 653 | Clarinda | IA | 51,632 | 40.7491 | -95.038 | 7,297 | IT trainer | 1990-07-13 | 8064c51dc5104d7cca51e2ed6e2ac57e | 1,325,966,935 | 40.869208 | -95.962381 | 0 |
11,649 | 2019-01-07 20:10:23 | 4,005,676,619,255,478 | fraud_Fadel-Hilpert | health_fitness | 86.53 | William | Perry | M | 458 Phillips Island Apt. 768 | Denham Springs | LA | 70,726 | 30.459 | -90.9027 | 71,335 | Herbalist | 1994-05-31 | b9959b5c96cfa5183e3251f262bad68d | 1,325,967,023 | 29.734454 | -91.150212 | 0 |
11,650 | 2019-01-07 20:11:43 | 370,612,217,861,404 | fraud_Prosacco LLC | personal_care | 33.77 | Amanda | Fitzgerald | F | 298 Kayla Lights | Bristol | PA | 19,007 | 40.1159 | -74.8536 | 21,125 | Administrator, charities/voluntary organisations | 1985-05-25 | b730565964d0238d7062da186eadce8f | 1,325,967,103 | 39.568323 | -75.397366 | 0 |
11,651 | 2019-01-07 20:12:08 | 4,710,826,438,164,848,000 | fraud_Schroeder, Wolff and Hermiston | travel | 8.2 | Juan | Henry | M | 9795 Lori Island Suite 346 | Turner | MT | 59,542 | 48.8328 | -108.3961 | 192 | Further education lecturer | 1964-01-04 | 35f7a146964b30c24d4b225079babb18 | 1,325,967,128 | 49.38072 | -107.414684 | 0 |
11,652 | 2019-01-07 20:12:09 | 4,862,293,128,558 | fraud_Reichert-Weissnat | travel | 2.8 | Elizabeth | Payne | F | 897 Daugherty Mission | Grassflat | PA | 16,839 | 41.0036 | -78.1104 | 489 | Pension scheme manager | 1956-09-15 | 39afbeacb6d25aee824bafbde11a0224 | 1,325,967,129 | 40.241662 | -78.077126 | 0 |
11,653 | 2019-01-07 20:12:30 | 4,904,681,492,230,012 | fraud_Bahringer-Streich | food_dining | 28.27 | Lisa | Lowe | F | 574 David Locks Suite 207 | Cottekill | NY | 12,419 | 41.8467 | -74.1038 | 722 | Comptroller | 1990-10-19 | 6a1dd7322cb019257ac76e4f2dd9ae92 | 1,325,967,150 | 42.088866 | -73.717462 | 0 |
11,654 | 2019-01-07 20:13:57 | 4,171,397,999,167,005 | fraud_Hirthe-Beier | health_fitness | 3.03 | Ashley | Mcdonald | F | 3160 Tina Estates Suite 234 | Marietta | SC | 29,661 | 35.0296 | -82.5136 | 5,648 | Museum/gallery exhibitions officer | 1934-10-06 | 04dae46666daab46f79df6e1850c2147 | 1,325,967,237 | 35.905646 | -82.793512 | 0 |
11,655 | 2019-01-07 20:14:16 | 30,561,214,688,470 | fraud_Romaguera, Wehner and Tromp | kids_pets | 4.99 | Gina | Morrison | F | 41851 Victor Drives Suite 219 | Allentown | PA | 18,103 | 40.5891 | -75.4645 | 166,081 | Scientist, research (maths) | 1998-10-01 | 62486fcf26f8424fbf4678da5bd0cab2 | 1,325,967,256 | 41.19144 | -76.095794 | 0 |
11,656 | 2019-01-07 20:14:19 | 6,534,628,260,579,800 | fraud_Labadie, Treutel and Bode | shopping_net | 7.32 | Christine | Harris | F | 29606 Martinez Views Suite 653 | Hinesburg | VT | 5,461 | 44.3346 | -73.098 | 4,542 | Claims inspector/assessor | 1998-03-19 | 74edcf6881faf50e5e5de452d10ee1ec | 1,325,967,259 | 43.779852 | -72.83601 | 0 |
11,657 | 2019-01-07 20:14:24 | 3,521,417,320,836,166 | fraud_Collier LLC | home | 82.3 | Angela | Hodges | F | 08236 Kim Hill | Indianapolis | IN | 46,254 | 39.849 | -86.272 | 910,148 | Firefighter | 1975-11-30 | ba394a24d7aea45a6f132d7a634570c5 | 1,325,967,264 | 39.523811 | -87.103698 | 0 |
11,658 | 2019-01-07 20:14:42 | 3,587,960,728,692,500 | fraud_Mosciski Group | travel | 2.41 | 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 | 84d51cf393192f3ed5c1b05780c0a554 | 1,325,967,282 | 43.153343 | -95.542002 | 0 |
11,659 | 2019-01-07 20:15:26 | 4,488,941,175,228,467 | fraud_Rau-Grant | kids_pets | 53.24 | Jacqueline | Washington | F | 138 Stephen Ridges Apt. 978 | Umatilla | FL | 32,784 | 28.9254 | -81.6801 | 11,432 | Private music teacher | 1986-03-31 | b68578825dd7ec796c734833cb9f63a8 | 1,325,967,326 | 28.726123 | -80.720513 | 0 |
11,660 | 2019-01-07 20:15:47 | 213,120,463,918,358 | fraud_Cronin, Kshlerin and Weber | health_fitness | 25.36 | Willie | Jordan | M | 529 West Key | Spearsville | LA | 71,277 | 32.955 | -92.587 | 1,758 | Psychologist, forensic | 1957-08-08 | efee204bc1276011bdbce8fde5ad9b8c | 1,325,967,347 | 33.097751 | -92.071381 | 0 |
11,661 | 2019-01-07 20:15:55 | 6,534,628,260,579,800 | fraud_Marvin-Lind | personal_care | 14.69 | Christine | Harris | F | 29606 Martinez Views Suite 653 | Hinesburg | VT | 5,461 | 44.3346 | -73.098 | 4,542 | Claims inspector/assessor | 1998-03-19 | 09e6ccb4f8ab4fdc75d6aa1bc3f2427d | 1,325,967,355 | 44.791175 | -72.215772 | 0 |
11,662 | 2019-01-07 20:15:59 | 38,580,485,618,059 | fraud_Weber, Thiel and Hammes | kids_pets | 9 | Teresa | Clark | F | 1323 Derek Mission | Noonan | ND | 58,765 | 48.8856 | -103.0098 | 248 | Industrial/product designer | 1968-05-13 | e3c580aba87ecc928c4a3c2b2e68fa96 | 1,325,967,359 | 48.017079 | -102.166566 | 0 |
11,663 | 2019-01-07 20:17:18 | 30,364,087,349,027 | fraud_Friesen-Ortiz | personal_care | 12.14 | Samuel | Sandoval | M | 0005 Morrison Land | Mounds | OK | 74,047 | 35.8896 | -96.0887 | 7,163 | Fitness centre manager | 1982-02-05 | c8308343638a4671b1a891d444a199c2 | 1,325,967,438 | 36.73469 | -95.262468 | 0 |
11,664 | 2019-01-07 20:17:29 | 2,288,813,824,604,479 | fraud_Jast and Sons | food_dining | 31.25 | Barbara | Norman | F | 6278 Stephanie Unions | New York City | NY | 10,039 | 40.8265 | -73.9383 | 1,577,385 | Herbalist | 1981-08-29 | fc330bc67dff3f601fbae6d2aee5b15b | 1,325,967,449 | 40.88274 | -73.632308 | 0 |
11,665 | 2019-01-07 20:18:05 | 4,355,790,796,238,265,000 | fraud_Runte-Mohr | food_dining | 10.21 | Tanner | Davis | M | 2632 Stevens Light Apt. 213 | Payson | IL | 62,360 | 39.8153 | -91.2627 | 1,656 | Exhibition designer | 1969-08-04 | 79f5874908b3cc481eea9b61bd43dc73 | 1,325,967,485 | 40.080558 | -92.047638 | 0 |
11,666 | 2019-01-07 20:19:50 | 4,681,699,462,969 | fraud_Hickle Group | shopping_pos | 1.02 | Joseph | Gonzalez | M | 319 Wendy Fort Suite 179 | Murfreesboro | TN | 37,132 | 35.8596 | -86.421 | 158,701 | Journalist, newspaper | 1978-03-06 | 2a9761c4ed535f16554691817ba2b97c | 1,325,967,590 | 35.919309 | -86.746593 | 0 |
11,667 | 2019-01-07 20:19:51 | 5,152,054,598,359,927 | fraud_Welch, Rath and Koepp | entertainment | 34.75 | Jim | Johnson | M | 868 Brady Mill Apt. 837 | Gretna | LA | 70,056 | 29.8872 | -90.0331 | 55,581 | Biomedical scientist | 1972-09-12 | 4350c227506fffefdca690839d70774d | 1,325,967,591 | 30.581526 | -89.50129 | 0 |
11,668 | 2019-01-07 20:20:01 | 4,430,881,574,719,618 | fraud_Reichel Inc | entertainment | 59.53 | Alicia | Morales | F | 4456 Dunn Roads | Meredith | CO | 81,642 | 39.3199 | -106.6596 | 61 | Public relations account executive | 1939-11-04 | 13283f8cc74aeaabb7db337421a49e7c | 1,325,967,601 | 40.266442 | -106.256053 | 0 |
11,669 | 2019-01-07 20:21:18 | 3,523,898,249,167,098 | fraud_Morissette LLC | entertainment | 130.37 | Joshua | Carpenter | M | 04975 Allison Shoal | Bronx | NY | 10,463 | 40.8798 | -73.9067 | 1,382,480 | Therapist, drama | 1990-11-09 | aa655187545949f83dc43ebbf1f32674 | 1,325,967,678 | 39.924111 | -74.792456 | 0 |
11,670 | 2019-01-07 20:21:37 | 4,171,397,999,167,005 | fraud_Walter, Hettinger and Kessler | personal_care | 23.08 | Ashley | Mcdonald | F | 3160 Tina Estates Suite 234 | Marietta | SC | 29,661 | 35.0296 | -82.5136 | 5,648 | Museum/gallery exhibitions officer | 1934-10-06 | f2e977241b2f653ed7736d6014c88676 | 1,325,967,697 | 34.843799 | -83.171662 | 0 |
11,671 | 2019-01-07 20:21:56 | 30,235,438,713,303 | fraud_Dickinson Ltd | misc_pos | 47.03 | James | Baldwin | M | 3603 Mitchell Court | Winfield | WV | 25,213 | 38.5072 | -81.89 | 5,512 | Exhibition designer | 1980-03-24 | 6da601d82b10625177702ec6a222e270 | 1,325,967,716 | 39.131781 | -81.079407 | 0 |
11,672 | 2019-01-07 20:22:15 | 4,181,833,256,558,614,000 | fraud_Pacocha-Bauch | shopping_pos | 6.39 | Jessica | Potter | F | 7600 Stephen Course Suite 031 | Red River | NM | 87,558 | 36.6659 | -105.4694 | 606 | Surveyor, land/geomatics | 1988-09-06 | e3f721310699010bb6350577a70e2b37 | 1,325,967,735 | 36.340907 | -104.730663 | 0 |
11,673 | 2019-01-07 20:22:39 | 5,559,857,416,065,248 | fraud_Streich Ltd | home | 9.31 | Jack | Hill | M | 5916 Susan Bridge Apt. 939 | Grenada | CA | 96,038 | 41.6125 | -122.5258 | 589 | Systems analyst | 1945-12-21 | 268be360e48c543d7f04e250622bb39a | 1,325,967,759 | 42.464126 | -122.853429 | 0 |
11,674 | 2019-01-07 20:23:40 | 6,597,888,193,422,452 | fraud_Goldner-Lemke | entertainment | 43.6 | Bill | Lane | M | 4725 Hurst Curve Apt. 634 | Holliday | TX | 76,366 | 33.6751 | -98.6576 | 2,317 | Chief Technology Officer | 1964-08-23 | c1de3c833efac844f2eafbd317a51e89 | 1,325,967,820 | 34.613454 | -99.351378 | 0 |
11,675 | 2019-01-07 20:23:42 | 676,281,772,837 | fraud_Schiller Ltd | personal_care | 29.93 | Alicia | Bishop | F | 222 Freeman Islands | Whigham | GA | 39,897 | 30.8836 | -84.3246 | 3,430 | Editor, commissioning | 1950-03-25 | 2be249dd886c3025d146feffb02eedd4 | 1,325,967,822 | 31.549345 | -84.516616 | 0 |
11,676 | 2019-01-07 20:23:42 | 4,861,310,130,652,567,000 | fraud_Leannon-Ward | food_dining | 107.35 | Ashley | Cruz | F | 65417 Walsh Radial Suite 691 | Saint Amant | LA | 70,774 | 30.2385 | -90.8435 | 10,076 | Surveyor, rural practice | 1977-12-16 | ec1b7dc032a9192f0b8a4d10cc2647bc | 1,325,967,822 | 30.931166 | -90.177707 | 0 |
11,677 | 2019-01-07 20:24:03 | 30,044,330,818,990 | fraud_Pfeffer and Sons | shopping_pos | 89.83 | Allison | Ayala | F | 87665 Karen Mill Apt. 586 | Fort Myers | FL | 33,967 | 26.4722 | -81.8122 | 224,256 | Paramedic | 1985-08-29 | cbc3974f9e027f1aad403f8bc79e64f7 | 1,325,967,843 | 27.423038 | -81.954278 | 0 |
11,678 | 2019-01-07 20:24:17 | 180,064,817,343,047 | fraud_Goyette-Gerhold | kids_pets | 16.7 | Patricia | Gonzalez | F | 8973 Mark Drive | Stephensport | KY | 40,170 | 37.9048 | -86.524 | 344 | Chartered public finance accountant | 1967-03-30 | b7ec8d805c63654e257355f826f3e72f | 1,325,967,857 | 38.602315 | -87.093875 | 0 |
11,679 | 2019-01-07 20:24:58 | 180,048,185,037,117 | fraud_Stark-Koss | home | 62.94 | Mary | Wall | F | 2481 Mills Lock | Plainfield | NJ | 7,060 | 40.6152 | -74.415 | 71,485 | Leisure centre manager | 1974-07-19 | cbfaed74be4753e47da7edf924691784 | 1,325,967,898 | 39.796505 | -74.702514 | 0 |
11,680 | 2019-01-07 20:25:39 | 2,254,917,871,818,484 | fraud_Torp-Lemke | misc_pos | 152.23 | Margaret | Gibson | F | 382 Williams Stream Suite 197 | Scotland | MD | 20,687 | 38.0828 | -76.3477 | 313 | Insurance underwriter | 1976-03-26 | 785acc9cdaa1f6a3bfcde08d2c07f8b7 | 1,325,967,939 | 38.541115 | -77.228935 | 0 |
11,681 | 2019-01-07 20:25:48 | 4,191,109,180,926,792 | fraud_Rippin-VonRueden | health_fitness | 20.56 | Jennifer | Spencer | F | 477 Wheeler Burg | Amanda | OH | 43,102 | 39.6251 | -82.7552 | 4,512 | Farm manager | 1992-10-03 | f319c1329702f5b898a08004e2fe57a3 | 1,325,967,948 | 40.125159 | -81.76006 | 0 |
11,682 | 2019-01-07 20:27:18 | 6,011,104,316,292,105 | fraud_Wiza, Schaden and Stark | misc_pos | 521.37 | Valerie | Davis | F | 3861 Anderson Ramp Apt. 536 | Drakes Branch | VA | 23,937 | 36.9688 | -78.5615 | 1,970 | Energy engineer | 1985-09-02 | c680402edfd995183f96725aa28db7d0 | 1,325,968,038 | 36.995215 | -79.106151 | 0 |
11,683 | 2019-01-07 20:28:19 | 2,296,006,538,441,789 | fraud_Schaefer, Fay and Hilll | entertainment | 64.81 | Judy | Hogan | F | 4970 Michelle Burgs | Brooklyn | NY | 11,217 | 40.6816 | -73.9798 | 2,504,700 | Medical sales representative | 1999-09-01 | 5bdaab352e00349ca5805e3ad316f6c8 | 1,325,968,099 | 40.661712 | -73.055066 | 0 |
11,684 | 2019-01-07 20:28:22 | 38,199,021,865,320 | fraud_Wilkinson Ltd | entertainment | 73.26 | Jesse | Roberts | M | 8415 Vaughn Squares Apt. 788 | Acworth | NH | 3,601 | 43.196 | -72.3001 | 477 | Naval architect | 1988-04-15 | 7c5f32abed057aafc14df80e92f5fd85 | 1,325,968,102 | 43.242283 | -73.287861 | 0 |
11,685 | 2019-01-07 20:29:57 | 4,681,601,008,538,160 | fraud_Ledner, Hartmann and Feest | health_fitness | 21.18 | Tammy | Davis | F | 77663 Colleen Freeway | Moundsville | WV | 26,041 | 39.9148 | -80.731 | 16,183 | Physiotherapist | 1977-08-12 | 423a7414331378e4f12eb218d4a696f3 | 1,325,968,197 | 39.313691 | -80.082609 | 0 |
11,686 | 2019-01-07 20:30:36 | 3,501,509,250,702,469 | fraud_Altenwerth-Kilback | home | 92.91 | Frank | Anderson | M | 0611 Stafford Valley Suite 504 | Naples | FL | 34,112 | 26.1184 | -81.7361 | 276,002 | Programme researcher, broadcasting/film/video | 1979-01-02 | 0bbacc2ba248811d8d1e0b8f3ebce78c | 1,325,968,236 | 25.426275 | -82.12808 | 0 |
11,687 | 2019-01-07 20:30:49 | 30,044,330,818,990 | fraud_Prosacco, Kreiger and Kovacek | home | 23.21 | Allison | Ayala | F | 87665 Karen Mill Apt. 586 | Fort Myers | FL | 33,967 | 26.4722 | -81.8122 | 224,256 | Paramedic | 1985-08-29 | bcaf8fa9a18f298f8a801da9b836cfc1 | 1,325,968,249 | 27.379224 | -81.540028 | 0 |
11,688 | 2019-01-07 20:32:01 | 503,874,407,318 | fraud_Beier LLC | entertainment | 12.12 | Andrew | Mcgee | M | 4130 Tiffany Glen Apt. 562 | San Antonio | TX | 78,248 | 29.5894 | -98.5201 | 1,595,797 | Exhibition designer | 1975-12-28 | db4c1c5ffc8f4809d9122ebd4211b2cf | 1,325,968,321 | 30.058249 | -98.139726 | 0 |
11,689 | 2019-01-07 20:32:09 | 4,671,727,014,157,745 | fraud_Hilpert-Conroy | kids_pets | 25.76 | Kenneth | Edwards | M | 3653 Ryan Crossroad | Andrews | IN | 46,702 | 40.8618 | -85.6067 | 2,304 | Retail banker | 1955-07-25 | 5b28a6324c598ba3a114c2b1ff83353b | 1,325,968,329 | 41.537198 | -85.36778 | 0 |
11,690 | 2019-01-07 20:32:34 | 5,359,543,825,610,251 | fraud_Mueller, Gerhold and Mueller | health_fitness | 70.94 | Michael | Francis | M | 1833 Jeanette Stravenue | Belgrade | MT | 59,714 | 45.7801 | -111.1439 | 18,182 | Engineer, drilling | 1975-06-29 | 7a0e955ba9e37a29e42a811481538187 | 1,325,968,354 | 45.796405 | -111.437087 | 0 |
11,691 | 2019-01-07 20:32:52 | 3,533,012,926,413,100 | fraud_Schiller Ltd | personal_care | 61.7 | Megan | Bernard | F | 128 Nathan Ramp | Barneveld | NY | 13,304 | 43.2237 | -75.1612 | 1,684 | IT trainer | 1994-03-01 | 750e37e2a99e40da6f8ddc0ec96d5ab6 | 1,325,968,372 | 42.351568 | -75.04863 | 0 |
11,692 | 2019-01-07 20:32:53 | 30,235,438,713,303 | fraud_Abshire PLC | entertainment | 43.52 | James | Baldwin | M | 3603 Mitchell Court | Winfield | WV | 25,213 | 38.5072 | -81.89 | 5,512 | Exhibition designer | 1980-03-24 | 2dcdab0be26b4f74a038c22bbde81624 | 1,325,968,373 | 38.153552 | -82.716146 | 0 |
11,693 | 2019-01-07 20:33:11 | 30,273,037,698,427 | fraud_Yost-Rogahn | personal_care | 14.82 | Andrew | Patterson | M | 06959 Stephen Branch Suite 246 | Thida | AR | 72,165 | 35.5762 | -91.4539 | 111 | Careers information officer | 2000-06-13 | af17f4034c0bda18993feb86d962abda | 1,325,968,391 | 35.81486 | -90.763629 | 0 |
11,694 | 2019-01-07 20:33:22 | 6,011,399,591,920,186 | fraud_Crooks and Sons | personal_care | 22.44 | Maria | Roy | F | 58665 Nicholas Ford Suite 348 | Sheffield | MA | 1,257 | 42.1001 | -73.3611 | 2,121 | Radio producer | 1973-10-14 | 89c4d28019a19247267c437064093f3d | 1,325,968,402 | 42.478453 | -74.279846 | 0 |
11,695 | 2019-01-07 20:33:47 | 213,173,753,804,333 | fraud_Friesen-Ortiz | personal_care | 43.46 | Joseph | Wagner | M | 822 Austin Spur | North Judson | IN | 46,366 | 41.2244 | -86.6966 | 5,791 | Doctor, general practice | 1959-10-07 | 6995c5425cbc0058cb682785bafdd8b9 | 1,325,968,427 | 41.971304 | -85.825902 | 0 |
11,696 | 2019-01-07 20:33:50 | 4,839,043,708,100,390 | fraud_Wiza, Schaden and Stark | misc_pos | 162.34 | Meredith | Campbell | F | 043 Hanson Turnpike | Hedrick | IA | 52,563 | 41.1826 | -92.3097 | 1,583 | Geochemist | 1999-06-28 | 5191b1c3da3925706cfd4538afa9bae8 | 1,325,968,430 | 40.24755 | -92.768417 | 0 |
11,697 | 2019-01-07 20:34:40 | 3,551,217,896,304,745 | fraud_Lynch Ltd | shopping_pos | 64.69 | Sara | Harris | F | 597 Jenny Ford Apt. 543 | Tupper Lake | NY | 12,986 | 44.232 | -74.4905 | 6,120 | Chartered loss adjuster | 1976-10-09 | 43d9d64db48d187f8f32fabcbe7cac6d | 1,325,968,480 | 44.220978 | -74.333654 | 0 |
11,698 | 2019-01-07 20:35:45 | 3,591,919,803,438,423 | fraud_Waelchi-Wolf | kids_pets | 57.58 | Brian | Williams | M | 32941 Krystal Mill Apt. 552 | Titusville | FL | 32,780 | 28.5697 | -80.8191 | 54,767 | Set designer | 1987-07-25 | bb48e83dcdd8c1523b34f0381e646206 | 1,325,968,545 | 28.347066 | -80.173679 | 0 |
11,699 | 2019-01-07 20:36:28 | 3,531,129,874,770,000 | fraud_Thompson-Gleason | health_fitness | 41.13 | Shelby | Mitchell | F | 974 Cindy Stream | Brandon | VT | 5,733 | 43.8065 | -73.0882 | 5,895 | Scientist, marine | 1975-07-13 | 925463d147d7f3ac4df370342c9d168b | 1,325,968,588 | 43.098242 | -72.5515 | 0 |
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