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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
11,900 | 2019-01-07 22:16:08 | 3,529,597,930,342,630 | fraud_Weimann-Lockman | kids_pets | 52.2 | Melissa | Rodriguez | F | 81708 Christopher Plaza | Jordanville | NY | 13,361 | 42.8948 | -74.8209 | 824 | Travel agency manager | 1985-09-01 | de727e49531f0201f23c7f6d05b415c9 | 1,325,974,568 | 43.021146 | -75.815874 | 0 |
11,901 | 2019-01-07 22:16:37 | 375,904,527,651,269 | fraud_Turner, Ziemann and Lehner | food_dining | 20.19 | Ryan | Cook | M | 75952 Wilson Course | Roseland | NE | 68,973 | 40.4591 | -98.5551 | 463 | Nurse, mental health | 1948-05-31 | 1ea19ad28ce0acccef21f192c6d5b958 | 1,325,974,597 | 40.493584 | -98.523403 | 0 |
11,902 | 2019-01-07 22:16:50 | 2,383,461,948,823,908 | fraud_Kuphal-Toy | food_dining | 18.64 | Patrick | Vaughan | M | 651 Miller Common | Parsonsfield | ME | 4,047 | 43.745 | -70.9092 | 1,892 | Audiological scientist | 1956-03-02 | 71e48ca88d779f590b5cca9512dbb809 | 1,325,974,610 | 44.388468 | -70.623892 | 0 |
11,903 | 2019-01-07 22:17:20 | 30,029,052,116,970 | fraud_Cormier, Stracke and Thiel | entertainment | 8.17 | Curtis | Young | M | 4319 Watson Shoals Suite 658 | Falconer | NY | 14,733 | 42.1239 | -79.1895 | 3,833 | Metallurgist | 1970-10-09 | 9848ee6fb926050cf0fbf0100088f639 | 1,325,974,640 | 43.092072 | -79.294868 | 0 |
11,904 | 2019-01-07 22:17:29 | 180,084,695,172,649 | fraud_Swaniawski, Nitzsche and Welch | health_fitness | 115.85 | Holly | Mann | F | 7644 Joseph Fields | Nokomis | IL | 62,075 | 39.3036 | -89.2853 | 3,458 | Building surveyor | 1985-12-08 | 626dd0044e1629ed9cabb64bfeba8fea | 1,325,974,649 | 40.275823 | -89.100198 | 0 |
11,905 | 2019-01-07 22:17:30 | 3,583,793,405,872,580 | fraud_Turcotte-Halvorson | misc_pos | 1.19 | Beth | Lambert | F | 6447 Johnson Estates Apt. 986 | Roosevelt | OK | 73,564 | 34.847 | -98.9836 | 551 | Amenity horticulturist | 1970-09-27 | 9564bd7c829f0e3f71820db1b093240d | 1,325,974,650 | 35.837606 | -99.317633 | 0 |
11,906 | 2019-01-07 22:18:45 | 675,961,917,837 | fraud_Tromp Group | travel | 6.55 | Christopher | Cummings | M | 478 George Course Apt. 056 | Sprague | NE | 68,438 | 40.6267 | -96.7456 | 142 | Chiropodist | 1967-08-24 | c52a2390668b121357f7a477d62688be | 1,325,974,725 | 40.71264 | -96.672082 | 0 |
11,907 | 2019-01-07 22:18:55 | 3,513,618,443,244,549 | fraud_Larson, Quitzon and Spencer | travel | 4.62 | Amber | Perez | F | 954 Reyes Ways | Fulton | SD | 57,340 | 43.7588 | -97.8712 | 355 | Financial adviser | 1955-06-26 | 7322e4b9b919349b688024a98a333361 | 1,325,974,735 | 44.550585 | -98.097075 | 0 |
11,908 | 2019-01-07 22:19:13 | 3,540,075,240,003,197 | fraud_Nienow, Ankunding and Collier | misc_pos | 5.66 | Christian | Johns | M | 892 Solis Neck | Lonsdale | MN | 55,046 | 44.4477 | -93.4252 | 5,211 | Chief Strategy Officer | 1987-01-27 | 5487b47f6e07d71fd2843a91cf56414f | 1,325,974,753 | 44.610625 | -94.016658 | 0 |
11,909 | 2019-01-07 22:19:27 | 340,103,199,302,564 | fraud_Klocko, Runolfsdottir and Breitenberg | health_fitness | 40 | Sophia | Dickson | F | 9047 Rodriguez Turnpike | Gibsonville | NC | 27,249 | 36.1183 | -79.5685 | 12,486 | Arboriculturist | 1934-02-09 | 31ebb1373c1b44d1c8a4f3a5257519a3 | 1,325,974,767 | 35.185961 | -80.224881 | 0 |
11,910 | 2019-01-07 22:20:16 | 2,229,378,226,512,508 | fraud_McKenzie-Huels | food_dining | 53.31 | Thomas | Hale | M | 949 Smith Parkway | Cazenovia | WI | 53,924 | 43.4987 | -90.2796 | 1,360 | Occupational hygienist | 1984-11-06 | 7d28b8a18346a50ed6f8c45535e42b02 | 1,325,974,816 | 43.748526 | -90.374713 | 0 |
11,911 | 2019-01-07 22:20:25 | 3,566,094,707,272,327 | fraud_Kautzer and Sons | personal_care | 40.36 | Kristina | Stewart | F | 47029 Jimmy Tunnel Apt. 106 | Newhall | CA | 91,321 | 34.3795 | -118.523 | 34,882 | Health physicist | 1971-04-25 | 1483ff3feee4777009b21829d8887be8 | 1,325,974,825 | 34.94388 | -118.23206 | 0 |
11,912 | 2019-01-07 22:20:38 | 180,056,173,248,083 | fraud_Gislason Group | misc_pos | 44.39 | Larry | Warner | M | 145 Jeffrey Key Suite 668 | Lakeview | MI | 48,850 | 43.4269 | -85.2924 | 4,474 | Emergency planning/management officer | 1976-01-15 | 72a316ed9c4fe7fc04e1cd4572e233c3 | 1,325,974,838 | 43.72555 | -85.009614 | 0 |
11,913 | 2019-01-07 22:22:29 | 3,508,104,404,056,005 | fraud_Kassulke Inc | entertainment | 30.86 | Michael | Fisher | M | 401 Escobar Port | East Troy | WI | 53,120 | 42.8035 | -88.4092 | 9,679 | Engineer, production | 1991-04-11 | 49a83e129c3762e93c26d9d31646e916 | 1,325,974,949 | 43.597486 | -87.79771 | 0 |
11,914 | 2019-01-07 22:24:21 | 342,952,484,382,519 | fraud_Schmitt Ltd | misc_net | 161.79 | Kayla | Jones | F | 6033 Young Track Suite 804 | East Canaan | CT | 6,024 | 42.0158 | -73.2913 | 647 | Comptroller | 1987-09-26 | 66250cab659c2a8b12056fb815961a47 | 1,325,975,061 | 42.898688 | -73.248583 | 0 |
11,915 | 2019-01-07 22:25:24 | 567,868,110,212 | fraud_Romaguera, Wehner and Tromp | kids_pets | 137.45 | Dawn | Tucker | F | 789 Herring Manors | Houston | TX | 77,007 | 29.7736 | -95.4034 | 2,906,700 | Copywriter, advertising | 1984-12-16 | ad11f97f84021c616c8de26e9d6b5f0e | 1,325,975,124 | 29.06006 | -96.11894 | 0 |
11,916 | 2019-01-07 22:25:26 | 4,646,845,581,490,336,000 | fraud_Armstrong, Walter and Gottlieb | food_dining | 163.23 | Julia | Bell | F | 576 House Crossroad | West Sayville | NY | 11,796 | 40.732 | -73.1 | 4,056 | Film/video editor | 1990-06-25 | 1061868d4aa308ed7e85294cb0faf420 | 1,325,975,126 | 40.456844 | -72.208601 | 0 |
11,917 | 2019-01-07 22:25:43 | 6,011,388,901,471,808 | fraud_Schaefer, Fay and Hilll | entertainment | 20.96 | Jacqueline | Marsh | F | 950 Sheryl Spurs | Dunlevy | PA | 15,432 | 40.1151 | -79.8627 | 427 | Mining engineer | 1951-02-05 | f6f417671d0b65f0f3a8fe964ad90786 | 1,325,975,143 | 39.836514 | -79.006125 | 0 |
11,918 | 2019-01-07 22:25:48 | 4,800,395,067,176,717 | fraud_Hyatt, Russel and Gleichner | health_fitness | 103.43 | Daniel | Owens | M | 88794 Mandy Lodge Apt. 874 | Howells | NE | 68,641 | 41.6964 | -96.9858 | 1,063 | Research scientist (maths) | 1928-04-02 | 7c0fd2f8f15ef25e8d65582f1ae139b1 | 1,325,975,148 | 41.150935 | -96.0247 | 0 |
11,919 | 2019-01-07 22:27:14 | 6,011,724,471,098,086 | fraud_Reichert, Rowe and Mraz | shopping_net | 598.95 | Ann | Lawson | F | 144 Evans Islands Apt. 683 | Burbank | WA | 99,323 | 46.1966 | -118.9017 | 3,684 | Musician | 1981-11-29 | 42ab1ee74eb9e81334cc93970b8bd949 | 1,325,975,234 | 46.800826 | -118.444794 | 0 |
11,920 | 2019-01-07 22:27:33 | 346,273,234,529,002 | fraud_Hagenes, Hermann and Stroman | travel | 2.9 | Donna | Moreno | F | 32301 Albert River Suite 364 | Ronceverte | WV | 24,970 | 37.7418 | -80.4626 | 4,575 | Statistician | 1991-10-22 | 26be542af11e37d00f69f4cc414f2960 | 1,325,975,253 | 37.915418 | -80.636227 | 0 |
11,921 | 2019-01-07 22:27:37 | 581,686,439,828 | fraud_Herzog Ltd | misc_pos | 4.69 | Larry | House | M | 911 Sabrina Trafficway | Cochranton | PA | 16,314 | 41.5205 | -80.0573 | 5,507 | Retail merchandiser | 1973-07-28 | 7807b88937a549688aad8f2581d9e0ab | 1,325,975,257 | 41.826982 | -79.962695 | 0 |
11,922 | 2019-01-07 22:28:01 | 2,242,542,703,101,233 | fraud_Roob-Okuneva | health_fitness | 23.64 | Samuel | Jenkins | M | 43235 Mckenzie Views Apt. 837 | Westport | KY | 40,077 | 38.4921 | -85.4524 | 564 | Pensions consultant | 1996-04-10 | cc94154419fc6556269cb16c5508098d | 1,325,975,281 | 38.9336 | -84.545827 | 0 |
11,923 | 2019-01-07 22:28:45 | 4,587,657,402,165,341,700 | fraud_Weber and Sons | food_dining | 1.7 | Amber | Lewis | F | 6296 John Keys Suite 858 | Pembroke Township | IL | 60,958 | 41.0646 | -87.5917 | 2,135 | Psychotherapist, child | 2004-05-08 | 96b7cf47cdb469e9d8650166e503ba25 | 1,325,975,325 | 41.400905 | -86.955507 | 0 |
11,924 | 2019-01-07 22:28:49 | 30,407,675,418,785 | fraud_Schaefer, Fay and Hilll | entertainment | 15 | Danielle | Evans | F | 76752 David Lodge Apt. 064 | Breesport | NY | 14,816 | 42.1939 | -76.7361 | 520 | Psychotherapist | 1991-10-13 | 3f7f11e2b0445a6619b2f14bf209e71e | 1,325,975,329 | 41.953051 | -77.464263 | 0 |
11,925 | 2019-01-07 22:29:50 | 630,484,879,808 | fraud_White and Sons | home | 82.91 | Ian | Patton | M | 8088 Sherman Radial Suite 689 | Helm | CA | 93,627 | 36.4992 | -120.0936 | 123 | Early years teacher | 1973-02-07 | a053dfecbfbbb5ecef3ba3ea814a56d5 | 1,325,975,390 | 37.408381 | -120.994166 | 0 |
11,926 | 2019-01-07 22:30:02 | 4,961,003,488,432,306 | fraud_Cummerata-Hilpert | entertainment | 70.25 | Stacy | Walsh | F | 324 Donna Ridge Suite 651 | Cressona | PA | 17,929 | 40.6284 | -76.195 | 1,606 | Ecologist | 1966-05-10 | f08cfe3ccb388e17d9c5eeb1bd366bdd | 1,325,975,402 | 41.068786 | -75.494893 | 0 |
11,927 | 2019-01-07 22:30:08 | 4,629,451,965,224,809 | fraud_O'Hara-Wilderman | food_dining | 10.81 | Karen | Warren | F | 4900 Curtis Gardens Suite 952 | Hahira | GA | 31,632 | 30.9416 | -83.3574 | 10,295 | Teacher, special educational needs | 1997-12-26 | 7570d65be7e601af267fae81169fbeb0 | 1,325,975,408 | 31.356756 | -83.761687 | 0 |
11,928 | 2019-01-07 22:30:09 | 3,560,797,065,840,735 | fraud_Effertz LLC | entertainment | 128.53 | Janet | Turner | F | 0925 Lang Extensions | Shields | ND | 58,569 | 46.1838 | -101.2589 | 77 | Film/video editor | 1989-12-17 | 19d02c661b7b06f711d45a3a9adb0266 | 1,325,975,409 | 46.717365 | -101.38523 | 0 |
11,929 | 2019-01-07 22:30:37 | 4,477,156,602,511,939,600 | fraud_Nolan-Williamson | kids_pets | 27.77 | Angela | Ross | F | 0107 Clements Point | American Fork | UT | 84,003 | 40.3928 | -111.7941 | 42,384 | Futures trader | 1992-12-29 | fbb46fcfb16a49b16e03a7d418b9db4e | 1,325,975,437 | 39.596512 | -112.156917 | 0 |
11,930 | 2019-01-07 22:31:05 | 2,297,447,006,766,555 | fraud_Lang, Towne and Schuppe | kids_pets | 57.99 | Laura | Walker | F | 611 Michael Rue | Cisco | IL | 61,830 | 39.9972 | -88.6962 | 478 | Landscape architect | 1960-01-13 | 78ea81e5dc7da83072d2d76a03fe136b | 1,325,975,465 | 39.795353 | -88.050548 | 0 |
11,931 | 2019-01-07 22:31:47 | 213,102,873,001,603 | fraud_Thiel-Thiel | entertainment | 7.79 | Joanne | Padilla | F | 477 Alejandro Knolls Suite 828 | Gardiner | OR | 97,441 | 43.7857 | -124.1437 | 260 | Engineer, maintenance | 1956-09-01 | 59c332088b1eb41d8911e38ca12ed847 | 1,325,975,507 | 43.381971 | -123.924673 | 0 |
11,932 | 2019-01-07 22:32:37 | 30,561,214,688,470 | fraud_Kris-Padberg | shopping_pos | 221.67 | Gina | Morrison | F | 41851 Victor Drives Suite 219 | Allentown | PA | 18,103 | 40.5891 | -75.4645 | 166,081 | Scientist, research (maths) | 1998-10-01 | 1f93ad7ceec39ecfa5c9c1c603d685ce | 1,325,975,557 | 41.298531 | -74.857742 | 0 |
11,933 | 2019-01-07 22:33:05 | 3,597,980,945,245,815 | fraud_Baumbach, Feeney and Morar | shopping_net | 967.92 | Mark | Allen | M | 25360 Mcgee Forge | De Queen | AR | 71,832 | 34.0442 | -94.3386 | 11,253 | Scientist, biomedical | 1957-04-25 | 25b773670af1261dbd7045c31b98b47f | 1,325,975,585 | 34.371875 | -93.649208 | 1 |
11,934 | 2019-01-07 22:34:02 | 3,565,423,334,076,143 | fraud_Johnston-Casper | travel | 2.41 | Nathan | Thomas | M | 4923 Campbell Pines Suite 717 | Carlisle | IN | 47,838 | 38.9763 | -87.3667 | 4,081 | Energy engineer | 1938-03-15 | 9d34437dd4c8e1fb5116d68caeb8851d | 1,325,975,642 | 39.77197 | -88.258253 | 0 |
11,935 | 2019-01-07 22:34:21 | 4,939,976,756,738,216 | fraud_Hermiston, Russel and Price | food_dining | 106.09 | Michelle | Johnston | F | 3531 Hamilton Highway | Roma | TX | 78,584 | 26.4215 | -99.0025 | 18,128 | IT trainer | 1990-11-07 | 359949d7f726d6e3130340620df1f989 | 1,325,975,661 | 27.041316 | -98.488199 | 0 |
11,936 | 2019-01-07 22:34:43 | 567,868,110,212 | fraud_Shanahan-Lehner | personal_care | 116.2 | Dawn | Tucker | F | 789 Herring Manors | Houston | TX | 77,007 | 29.7736 | -95.4034 | 2,906,700 | Copywriter, advertising | 1984-12-16 | 624aa51307640c1dfcd5ca271614b972 | 1,325,975,683 | 29.220535 | -96.368397 | 0 |
11,937 | 2019-01-07 22:34:55 | 30,442,439,074,871 | fraud_Dietrich-Fadel | health_fitness | 85.19 | 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 | 1d6f0e90f8309aa9b93ada96b8a8b2b3 | 1,325,975,695 | 42.338731 | -74.691617 | 0 |
11,938 | 2019-01-07 22:35:26 | 4,897,067,971,111,210,000 | fraud_Champlin and Sons | home | 134.2 | 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 | f723b706bf88dc9ac17b366d6dc0e1f6 | 1,325,975,726 | 28.286187 | -81.839437 | 0 |
11,939 | 2019-01-07 22:35:40 | 4,010,002,218,955,876 | fraud_Hartmann, Rowe and Hermann | travel | 6.05 | Jennifer | Bishop | F | 589 Matthew Brooks | Houston | TX | 77,026 | 29.7972 | -95.3288 | 2,906,700 | Animator | 1983-08-24 | 10409c3b4742ea05e15bac9f25fedc86 | 1,325,975,740 | 30.579344 | -95.971967 | 0 |
11,940 | 2019-01-07 22:35:52 | 561,942,763,351 | fraud_Streich, Dietrich and Barton | shopping_net | 128.88 | Melissa | Brown | F | 330 Montoya Ramp | Washington | DC | 20,036 | 38.9087 | -77.0414 | 601,723 | Prison officer | 1986-03-14 | a5d660a2de813dc3dbc71bef4583d00a | 1,325,975,752 | 39.820399 | -76.240716 | 0 |
11,941 | 2019-01-07 22:36:45 | 4,377,338,765,909,719 | fraud_O'Reilly, Mohr and Purdy | home | 29.82 | Nicholas | Mcmahon | M | 2123 Jonathan Falls Suite 753 | Heiskell | TN | 37,754 | 36.115 | -84.0438 | 4,729 | Geologist, wellsite | 1982-04-19 | 441c8404422daec5dfa2c1c1e5dfb067 | 1,325,975,805 | 36.090208 | -84.57256 | 0 |
11,942 | 2019-01-07 22:38:02 | 6,534,628,260,579,800 | fraud_Jewess LLC | shopping_pos | 7.09 | Christine | Harris | F | 29606 Martinez Views Suite 653 | Hinesburg | VT | 5,461 | 44.3346 | -73.098 | 4,542 | Claims inspector/assessor | 1998-03-19 | 09b1966f42e6a63d41888e7e477614ea | 1,325,975,882 | 44.089218 | -72.928066 | 0 |
11,943 | 2019-01-07 22:38:04 | 372,520,049,757,633 | fraud_Kerluke PLC | misc_net | 55.78 | Lori | Ramirez | F | 4293 Ramirez Squares | Ranier | MN | 56,668 | 48.6031 | -93.2977 | 136 | Ceramics designer | 2000-02-20 | 073a0a671d27d37463f1aa11bc98a30c | 1,325,975,884 | 48.270596 | -92.617644 | 0 |
11,944 | 2019-01-07 22:38:16 | 3,583,293,909,206,278 | fraud_Beier-Hyatt | shopping_pos | 1.53 | Deborah | Fisher | F | 1911 Fisher Brook | Kirtland Afb | NM | 87,117 | 35.0203 | -106.5503 | 310 | Surveyor, land/geomatics | 1978-09-30 | d8b4419c6053bbf31abaaffcf26ae807 | 1,325,975,896 | 35.288552 | -106.265981 | 0 |
11,945 | 2019-01-07 22:38:47 | 4,926,376,199,189,801 | fraud_Sporer-Keebler | personal_care | 112.52 | Claire | Davis | F | 83685 Matthew Center Suite 870 | Cherokee Village | AR | 72,529 | 36.3011 | -91.5281 | 4,726 | Pharmacologist | 1977-06-07 | 574c61a1ccc5fecd13655d0300aab874 | 1,325,975,927 | 35.64847 | -92.453496 | 0 |
11,946 | 2019-01-07 22:39:07 | 4,755,696,071,492 | fraud_Sporer-Keebler | personal_care | 23.89 | Robert | Evans | M | 01892 Patricia Vista Apt. 828 | Sachse | TX | 75,048 | 32.9643 | -96.6012 | 20,328 | Site engineer | 1985-06-20 | 0f30316418b037d71af87b6dbb2a3fde | 1,325,975,947 | 33.308302 | -97.118006 | 0 |
11,947 | 2019-01-07 22:39:20 | 213,156,747,557,083 | fraud_Bruen-Yost | misc_pos | 12.02 | Adam | Santos | M | 725 Jo Trace Apt. 102 | Glendale | CA | 91,206 | 34.1556 | -118.2322 | 172,817 | Advertising account planner | 1982-07-30 | d3d2f776010b9892abaa67b0cd94015e | 1,325,975,960 | 33.788295 | -118.209334 | 0 |
11,948 | 2019-01-07 22:39:38 | 4,452,366,298,769,043 | fraud_Moore, Williamson and Emmerich | home | 98 | Linda | Davis | F | 6602 Ortiz Pine Apt. 179 | Blooming Grove | TX | 76,626 | 32.0758 | -96.701 | 1,563 | Financial adviser | 1978-03-04 | 47786f4e58098a5032012f4a641c8d96 | 1,325,975,978 | 32.382582 | -97.33239 | 0 |
11,949 | 2019-01-07 22:39:41 | 3,535,808,924,394,848 | fraud_Runte-Mohr | food_dining | 54.13 | Matthew | Myers | M | 4936 Michelle Points | Tower Hill | IL | 62,571 | 39.39 | -88.9597 | 1,532 | Radio broadcast assistant | 1980-01-09 | 85318f6b9a42495c1e10badf436b1f18 | 1,325,975,981 | 39.809343 | -88.990627 | 0 |
11,950 | 2019-01-07 22:42:00 | 3,598,014,571,045,296 | fraud_Dooley Inc | shopping_pos | 178.24 | Lisa | Clark | F | 07943 Davis River | Grimesland | NC | 27,837 | 35.558 | -77.2566 | 5,903 | Manufacturing systems engineer | 1993-10-07 | 1533738eb73fe3f34794e51a86d88203 | 1,325,976,120 | 34.810942 | -76.847236 | 0 |
11,951 | 2019-01-07 22:42:59 | 6,592,243,974,328,236 | fraud_Schaefer Ltd | kids_pets | 85.88 | Philip | Hart | M | 97405 Vazquez Plains | Montgomery | AL | 36,111 | 32.3374 | -86.2715 | 214,703 | Chemist, analytical | 1994-10-07 | 32ed71aa0e3c315a54a94ad38578ae90 | 1,325,976,179 | 32.285094 | -85.931041 | 0 |
11,952 | 2019-01-07 22:44:08 | 3,553,629,419,254,918 | fraud_Swift PLC | kids_pets | 17.14 | Sharon | Johnson | F | 7202 Jeffrey Mills | Conway | WA | 98,238 | 48.34 | -122.3456 | 85 | Research officer, political party | 1984-09-01 | ff6bd49ba97194563b7a1896f4c4baa8 | 1,325,976,248 | 47.55354 | -122.202947 | 0 |
11,953 | 2019-01-07 22:44:32 | 3,567,697,931,646,329 | fraud_Stiedemann Ltd | food_dining | 32.34 | John | Stevens | M | 428 Morgan River | Hudson | NY | 12,534 | 42.247 | -73.7552 | 17,867 | Travel agency manager | 1998-07-29 | 05fb50c26eaa66bf727982557395f0b0 | 1,325,976,272 | 42.306642 | -74.263783 | 0 |
11,954 | 2019-01-07 22:44:32 | 5,388,659,976,630,693 | fraud_Champlin and Sons | home | 58.58 | Charles | Preston | M | 5364 William Harbor | Seneca | WI | 54,654 | 43.2064 | -90.9405 | 153 | Quantity surveyor | 1962-02-14 | aa59921a333f12d74a883b2dc7331e87 | 1,325,976,272 | 44.042614 | -91.427098 | 0 |
11,955 | 2019-01-07 22:45:07 | 6,011,388,901,471,808 | fraud_Pouros, Walker and Spencer | kids_pets | 57.01 | Jacqueline | Marsh | F | 950 Sheryl Spurs | Dunlevy | PA | 15,432 | 40.1151 | -79.8627 | 427 | Mining engineer | 1951-02-05 | 3b2d98a73e2c0682a39551fb68bc9d0c | 1,325,976,307 | 39.969211 | -80.859868 | 0 |
11,956 | 2019-01-07 22:45:57 | 4,301,028,321,766,222,300 | fraud_Bernier and Sons | kids_pets | 45.72 | Joe | Howard | M | 109 Brian Lights Apt. 504 | Shippingport | PA | 15,077 | 40.6025 | -80.3863 | 198 | Secretary/administrator | 1978-10-26 | c3920512c3b17afb16b1c2d9923e1681 | 1,325,976,357 | 39.825621 | -80.672412 | 0 |
11,957 | 2019-01-07 22:46:03 | 38,530,489,946,071 | fraud_Denesik, Powlowski and Pouros | home | 2.07 | Laura | Johns | F | 95835 Garcia Rue | Arcadia | SC | 29,320 | 34.9572 | -81.9916 | 530 | Animal technologist | 1989-05-14 | b1ed7ee524eb7acf3b4c5ddfcc924673 | 1,325,976,363 | 34.805456 | -81.207355 | 0 |
11,958 | 2019-01-07 22:46:17 | 180,031,190,491,743 | fraud_Witting, Beer and Ernser | home | 46.29 | Becky | Mckinney | F | 250 Benjamin Hill Apt. 026 | Mobile | AL | 36,617 | 30.7145 | -88.0918 | 270,712 | Surveyor, land/geomatics | 1972-01-05 | 83cfdd5a3bfe30b9065a864afbc88449 | 1,325,976,377 | 30.736862 | -87.574447 | 0 |
11,959 | 2019-01-07 22:46:21 | 38,199,021,865,320 | fraud_Larson-Moen | entertainment | 65.94 | Jesse | Roberts | M | 8415 Vaughn Squares Apt. 788 | Acworth | NH | 3,601 | 43.196 | -72.3001 | 477 | Naval architect | 1988-04-15 | e62d30faa9b0424f483bedaac5e520b7 | 1,325,976,381 | 43.117542 | -72.687678 | 0 |
11,960 | 2019-01-07 22:46:28 | 3,540,210,836,308,425 | fraud_Kessler Group | travel | 448.28 | Steven | Yoder | M | 94975 David Mews Apt. 316 | Summerfield | TX | 79,085 | 34.7437 | -102.5064 | 53 | Fisheries officer | 1992-06-19 | 2b39417b91c200169e46003b0ac8ef02 | 1,325,976,388 | 33.944587 | -102.453152 | 0 |
11,961 | 2019-01-07 22:48:10 | 375,248,307,838,179 | fraud_Medhurst, Cartwright and Ebert | personal_care | 1.99 | Joshua | Mendoza | M | 4215 Miranda Field Suite 326 | Tallmansville | WV | 26,237 | 38.8564 | -80.158 | 571 | Accounting technician | 1967-09-16 | 37c96b638de3de6a45a5e871e4b1c245 | 1,325,976,490 | 39.713709 | -80.560878 | 0 |
11,962 | 2019-01-07 22:48:13 | 3,540,075,240,003,197 | fraud_Pouros-Conroy | shopping_pos | 5.98 | Christian | Johns | M | 892 Solis Neck | Lonsdale | MN | 55,046 | 44.4477 | -93.4252 | 5,211 | Chief Strategy Officer | 1987-01-27 | b3fa35c63e22b343ac56965a25924f25 | 1,325,976,493 | 45.315658 | -93.191944 | 0 |
11,963 | 2019-01-07 22:48:34 | 630,424,987,505 | fraud_Hills, Hegmann and Schaefer | health_fitness | 75.88 | Jennifer | Black | F | 2870 Bean Terrace Apt. 756 | Thomas | WV | 26,292 | 39.1505 | -79.503 | 836 | Forensic psychologist | 1981-08-29 | 1681e549a3564a43ce17d3b01352e21e | 1,325,976,514 | 38.470319 | -80.278125 | 0 |
11,964 | 2019-01-07 22:48:35 | 6,593,939,509,150,446 | fraud_Heathcote LLC | shopping_net | 119.04 | Margaret | Ward | F | 244 Jeffery Rapids | Azusa | CA | 91,702 | 34.1248 | -117.9031 | 59,705 | Civil Service fast streamer | 1983-06-23 | 250a0a1cb5e36bbaa734ae7b1e8cbaf9 | 1,325,976,515 | 34.951384 | -116.986967 | 0 |
11,965 | 2019-01-07 22:48:42 | 4,900,628,639,996 | fraud_Towne LLC | misc_pos | 8.11 | Michael | Johnson | M | 094 Owens Underpass | Norwalk | CA | 90,650 | 33.9056 | -118.0818 | 105,549 | Firefighter | 1973-09-22 | cf45e04944fc22370746193367ac1a91 | 1,325,976,522 | 33.419056 | -118.025686 | 0 |
11,966 | 2019-01-07 22:48:48 | 2,720,433,095,629,877 | fraud_Emmerich-Rau | personal_care | 24.47 | Mark | Wood | M | 854 Walker Dale Suite 488 | Bowdoin | ME | 4,287 | 44.0575 | -69.9656 | 3,224 | Engineer, electronics | 1997-08-22 | 04ac9329d5b07aa47abea4868be402c6 | 1,325,976,528 | 43.403481 | -69.024059 | 0 |
11,967 | 2019-01-07 22:49:15 | 2,264,937,662,466,770 | fraud_Kuphal-Toy | food_dining | 8.89 | Juan | Sherman | M | 5939 Garcia Forges Suite 297 | San Antonio | TX | 78,214 | 29.3641 | -98.4924 | 1,595,797 | Land | 1995-10-17 | 4ad044a57bf9f37918492f9d83765eb4 | 1,325,976,555 | 28.585788 | -99.46705 | 0 |
11,968 | 2019-01-07 22:49:24 | 501,831,082,224 | fraud_Schroeder Group | health_fitness | 26.84 | Corey | Jones | M | 709 George Underpass Apt. 080 | West Decatur | PA | 16,878 | 40.9493 | -78.3129 | 1,762 | Armed forces logistics/support/administrative officer | 1962-05-04 | 643f8eae9d57bc2d173f95e1bfbbc2cd | 1,325,976,564 | 40.184219 | -78.962004 | 0 |
11,969 | 2019-01-07 22:49:52 | 36,485,887,555,770 | fraud_Fritsch and Sons | health_fitness | 47.72 | Michael | Gross | M | 230 Ryan Tunnel Apt. 025 | Fulton | OH | 43,321 | 40.4971 | -82.8342 | 267 | Facilities manager | 2005-01-29 | 987b424e461e2ba32463b58f6ef3b313 | 1,325,976,592 | 40.828454 | -82.417704 | 0 |
11,970 | 2019-01-07 22:51:01 | 4,449,530,933,957,323 | fraud_Reichel LLC | personal_care | 42.92 | Felicia | Mckee | F | 84079 Thomas Burgs | Tomales | CA | 94,971 | 38.2427 | -122.9145 | 337 | Occupational psychologist | 1954-07-05 | 5e3d0987d20dd866c6033d3085cd5f20 | 1,325,976,661 | 38.696069 | -123.43394 | 0 |
11,971 | 2019-01-07 22:51:15 | 2,296,006,538,441,789 | fraud_Parisian, Schiller and Altenwerth | misc_net | 145.34 | Judy | Hogan | F | 4970 Michelle Burgs | Brooklyn | NY | 11,217 | 40.6816 | -73.9798 | 2,504,700 | Medical sales representative | 1999-09-01 | fc7ed6003785cde77fb043f21928e949 | 1,325,976,675 | 40.215537 | -74.588745 | 0 |
11,972 | 2019-01-07 22:52:04 | 30,235,268,718,158 | fraud_Altenwerth-Kilback | home | 60.92 | Kenneth | Doyle | M | 8614 Reed Glen | West Harrison | NY | 10,604 | 41.0592 | -73.7395 | 11,250 | Lexicographer | 1977-08-16 | d38703e867a66cddf08dff686cc96879 | 1,325,976,724 | 41.305255 | -73.409994 | 0 |
11,973 | 2019-01-07 22:52:08 | 4,997,733,566,924,489 | fraud_Homenick LLC | personal_care | 60.99 | Stephanie | Taylor | F | 598 Martin Pine Suite 365 | Saint Paul | MN | 55,128 | 44.9913 | -92.9487 | 753,116 | Fisheries officer | 1971-08-06 | 445777bd9266f91911e06ed3cc75a476 | 1,325,976,728 | 44.496672 | -93.404746 | 0 |
11,974 | 2019-01-07 22:52:22 | 4,328,928,491,302,401 | fraud_Kihn Inc | shopping_pos | 10.4 | 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 | ef3bde3267a1824b927df2ed88359edd | 1,325,976,742 | 42.843794 | -88.642127 | 0 |
11,975 | 2019-01-07 22:52:38 | 6,538,441,737,335,434 | fraud_Bernier and Sons | kids_pets | 31.66 | Gina | Grimes | F | 444 Robert Mews | Clarks Mills | PA | 16,114 | 41.3851 | -80.1752 | 606 | Energy manager | 1997-09-22 | 0327c395d4c3e690bd42b40071b07f92 | 1,325,976,758 | 40.488809 | -79.820581 | 0 |
11,976 | 2019-01-07 22:52:52 | 4,797,297,220,948,469,000 | fraud_Cremin, Hamill and Reichel | misc_pos | 9.05 | Erica | Briggs | F | 3310 Davidson Spurs Apt. 107 | Oolitic | IN | 47,451 | 38.8938 | -86.5246 | 1,228 | Counsellor | 1991-03-13 | aa56f5c2ca31f7ea4a97b0d5119f091e | 1,325,976,772 | 39.491315 | -86.64722 | 0 |
11,977 | 2019-01-07 22:53:09 | 6,011,366,578,560,244 | fraud_Thiel-Thiel | entertainment | 2.02 | Adam | Stark | M | 0912 Mark Fields Apt. 080 | Mc Veytown | PA | 17,051 | 40.5046 | -77.7186 | 4,653 | Nutritional therapist | 1997-07-01 | f72eb49233e036206b4a3d77930109e7 | 1,325,976,789 | 40.896181 | -77.170859 | 0 |
11,978 | 2019-01-07 22:55:09 | 375,534,208,663,984 | fraud_Gaylord-Powlowski | home | 84.62 | Tyler | Garcia | M | 408 Bradley Rest | Doe Hill | VA | 24,433 | 38.4207 | -79.4629 | 99 | Dance movement psychotherapist | 1986-03-28 | b0c0a5f9b5dba47b72f573de99b17383 | 1,325,976,909 | 39.303109 | -79.976385 | 0 |
11,979 | 2019-01-07 22:55:19 | 4,634,955,908,138,648 | fraud_Dickinson Ltd | misc_pos | 8.79 | Mackenzie | Smith | F | 7178 Willis Drive | Hooper | NE | 68,031 | 41.6414 | -96.5232 | 1,745 | Engineer, automotive | 1973-12-26 | 6c313e245d91d5d9988b11ab557c21cd | 1,325,976,919 | 41.297642 | -96.130423 | 0 |
11,980 | 2019-01-07 22:55:23 | 30,044,330,818,990 | fraud_Kub-Heaney | health_fitness | 28.2 | Allison | Ayala | F | 87665 Karen Mill Apt. 586 | Fort Myers | FL | 33,967 | 26.4722 | -81.8122 | 224,256 | Paramedic | 1985-08-29 | b77ce71f1762d4a7f73d39ee4e03f062 | 1,325,976,923 | 26.688792 | -82.43461 | 0 |
11,981 | 2019-01-07 22:56:37 | 3,536,818,734,263,520 | fraud_Armstrong, Walter and Gottlieb | food_dining | 13.01 | Gerald | Frank | M | 95793 Andrea Ville Suite 533 | Des Moines | IA | 50,314 | 41.603 | -93.633 | 222,785 | Interior and spatial designer | 1981-08-10 | 3db88cb7c6383339f113563bd1352ff6 | 1,325,976,997 | 41.798329 | -93.205329 | 0 |
11,982 | 2019-01-07 22:56:56 | 4,518,350,514,020,532 | fraud_Nienow, Ankunding and Collier | misc_pos | 51.45 | Christopher | Gregory | M | 9579 Porter Tunnel | Wauchula | FL | 33,873 | 27.5517 | -81.8074 | 14,742 | Teaching laboratory technician | 1993-02-26 | 7d7da7ff8d25d4e7cd5a917c5f16d472 | 1,325,977,016 | 27.595205 | -82.557673 | 0 |
11,983 | 2019-01-07 22:56:57 | 340,953,839,692,349 | fraud_Gutmann, McLaughlin and Wiza | home | 9.75 | Tyler | Wright | M | 615 Clarke Spring Apt. 172 | Warren | MI | 48,088 | 42.5164 | -82.9832 | 134,056 | Doctor, hospital | 1980-05-18 | 762e1ee34eb01b8c66b9f6b1e7b723df | 1,325,977,017 | 42.8826 | -82.472971 | 0 |
11,984 | 2019-01-07 22:56:58 | 4,239,552,724,014,407 | fraud_O'Hara-Wilderman | food_dining | 92.26 | Carl | Hernandez | M | 9134 Darryl Flat Suite 916 | Paulding | OH | 45,879 | 41.141 | -84.5722 | 6,284 | Secondary school teacher | 1936-03-27 | 3fe6db431d8f34deb3b5f089bb9b1cf3 | 1,325,977,018 | 40.370169 | -85.429685 | 0 |
11,985 | 2019-01-07 22:57:06 | 3,576,431,665,303,017 | fraud_Mohr-Bayer | shopping_net | 13.58 | Jessica | Ward | F | 72269 Elizabeth Field Apt. 132 | Phoenix | AZ | 85,020 | 33.5623 | -112.0559 | 1,312,922 | Contractor | 1981-10-24 | c8869074092bd698b3d148138abb5cf1 | 1,325,977,026 | 33.814599 | -111.440957 | 0 |
11,986 | 2019-01-07 22:57:27 | 36,078,114,201,167 | fraud_Hoppe, Harris and Bednar | entertainment | 28.95 | Christopher | Horn | M | 956 Sanchez Highway | Mallie | KY | 41,836 | 37.2692 | -82.9161 | 798 | Facilities manager | 1926-06-26 | 90d0760a7ba38e6d7e139a18d3aee590 | 1,325,977,047 | 36.95294 | -82.381954 | 0 |
11,987 | 2019-01-07 22:58:19 | 3,591,919,803,438,423 | fraud_Wiza LLC | misc_pos | 36.05 | Brian | Williams | M | 32941 Krystal Mill Apt. 552 | Titusville | FL | 32,780 | 28.5697 | -80.8191 | 54,767 | Set designer | 1987-07-25 | cd2c0b4a8c922d11cb369598ae02e476 | 1,325,977,099 | 28.671869 | -81.741753 | 0 |
11,988 | 2019-01-07 22:58:22 | 213,141,712,584,544 | fraud_Fritsch LLC | travel | 3.53 | Margaret | Curtis | F | 742 Oneill Shore | Florence | MS | 39,073 | 32.153 | -90.1217 | 19,685 | Fine artist | 1984-12-24 | a3c491a5e98f40139da33720a6b7acd7 | 1,325,977,102 | 32.896737 | -89.662168 | 0 |
11,989 | 2019-01-07 22:58:53 | 3,576,021,480,694,169 | fraud_Eichmann-Kilback | home | 25.11 | Dawn | Gray | F | 9486 Joel Common Suite 554 | Topeka | KS | 66,618 | 39.1329 | -95.7023 | 163,415 | Secondary school teacher | 2004-12-30 | d89d3436e9e5d2a74bcdedaa31e9eb20 | 1,325,977,133 | 38.168349 | -95.566084 | 0 |
11,990 | 2019-01-07 22:59:36 | 3,589,289,942,931,264 | fraud_Kutch, Steuber and Gerhold | food_dining | 7.36 | Paula | Estrada | F | 350 Stacy Glens | Spencer | SD | 57,374 | 43.7557 | -97.5936 | 343 | Development worker, international aid | 1972-03-05 | 319062f550720f12ae56bd064a75a000 | 1,325,977,176 | 43.401988 | -98.549105 | 0 |
11,991 | 2019-01-07 23:00:36 | 6,011,652,924,285,713 | fraud_Altenwerth, Cartwright and Koss | shopping_net | 6.99 | Kathryn | Smith | F | 19838 Tonya Prairie Apt. 947 | Rocky Mount | MO | 65,072 | 38.2911 | -92.7059 | 1,847 | Tax inspector | 1988-10-26 | 5d00c0e5f7e8b9ad00dd5274ee898a92 | 1,325,977,236 | 37.744536 | -92.26621 | 0 |
11,992 | 2019-01-07 23:00:39 | 38,947,654,498,698 | fraud_Thompson-Gleason | health_fitness | 26.17 | Lori | Rodriguez | F | 12087 Michael Light | Creola | OH | 45,622 | 39.3543 | -82.503 | 321 | Copywriter, advertising | 1979-06-24 | bb16edebc4186774dfcceee856b07c6f | 1,325,977,239 | 38.807486 | -82.591646 | 0 |
11,993 | 2019-01-07 23:02:52 | 4,410,582,919,485,061,600 | fraud_Little Ltd | kids_pets | 63.6 | David | Cole | M | 7955 Allen Orchard Apt. 336 | Springfield | GA | 31,329 | 32.3697 | -81.3618 | 9,034 | Therapist, occupational | 1969-03-02 | d91460f28fa665a699fea30b6e22d7cc | 1,325,977,372 | 33.008798 | -82.316723 | 0 |
11,994 | 2019-01-07 23:03:44 | 4,220,345,354,880 | fraud_Zulauf LLC | personal_care | 2.04 | Patrick | Torres | M | 27386 Snyder Station | Oxford | MI | 48,371 | 42.8223 | -83.2829 | 24,840 | Agricultural consultant | 1960-01-20 | 54c5909e89db0ec819bdabc5131a6fae | 1,325,977,424 | 42.809111 | -83.089382 | 0 |
11,995 | 2019-01-07 23:04:51 | 4,607,072,969,078,276 | fraud_Denesik, Powlowski and Pouros | home | 49.23 | Brenda | Perez | F | 033 Tara Brook Suite 523 | Coyle | OK | 73,027 | 35.8985 | -97.2607 | 1,493 | Amenity horticulturist | 1985-03-21 | bb97d06b17a4d51a10cc9be6aeaa3d14 | 1,325,977,491 | 36.392863 | -96.911537 | 0 |
11,996 | 2019-01-07 23:05:19 | 4,681,601,008,538,160 | fraud_Sporer-Keebler | personal_care | 30.32 | Tammy | Davis | F | 77663 Colleen Freeway | Moundsville | WV | 26,041 | 39.9148 | -80.731 | 16,183 | Physiotherapist | 1977-08-12 | 5f2d7dc6a2bf6d76d432761b0e40316f | 1,325,977,519 | 39.672348 | -80.436764 | 0 |
11,997 | 2019-01-07 23:05:38 | 4,210,078,554,961,359,000 | fraud_Fahey Inc | kids_pets | 6.77 | Valerie | Clark | F | 7402 West Ranch | Lowell | OR | 97,452 | 43.921 | -122.7806 | 1,420 | Systems analyst | 1965-11-11 | 5a3585bd65bcce3fb18f3c9c8995e1ed | 1,325,977,538 | 44.457337 | -122.916947 | 0 |
11,998 | 2019-01-07 23:05:50 | 6,011,366,578,560,244 | fraud_Powlowski-Weimann | food_dining | 8.98 | Adam | Stark | M | 0912 Mark Fields Apt. 080 | Mc Veytown | PA | 17,051 | 40.5046 | -77.7186 | 4,653 | Nutritional therapist | 1997-07-01 | 9166f0a746ef106042c7e7915e92834a | 1,325,977,550 | 40.33702 | -77.93162 | 0 |
11,999 | 2019-01-07 23:06:00 | 4,698,163,635,895,795 | fraud_Goyette, Howell and Collier | shopping_pos | 3.01 | Sharon | Powell | F | 101 Carla Loop | Wendel | CA | 96,136 | 40.3406 | -120.2824 | 104 | Teacher, adult education | 1989-08-16 | e976bdbded085024d411753f5f6584af | 1,325,977,560 | 40.986993 | -120.037563 | 0 |
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