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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
13,800 | 2019-01-08 18:52:17 | 4,933,461,930,348,832 | fraud_Fadel Inc | health_fitness | 104.03 | Richard | Carter | M | 5097 Martin Ridges | Minneapolis | MN | 55,403 | 44.9673 | -93.2828 | 1,022,298 | Chemical engineer | 1976-09-29 | 0e9e2e1e8bd2d48f6e94ed3168a49c5d | 1,326,048,737 | 44.627718 | -92.894834 | 0 |
13,801 | 2019-01-08 18:52:31 | 3,546,897,637,165,774 | fraud_Shields-Wunsch | health_fitness | 33.53 | Kayla | Obrien | F | 7921 Robert Port Suite 343 | Prairie Hill | TX | 76,678 | 31.6591 | -96.8094 | 263 | Barrister | 1956-05-30 | 28ab66ca91094dd7fb275d6d6eac6b4b | 1,326,048,751 | 32.493425 | -96.703409 | 0 |
13,802 | 2019-01-08 18:53:33 | 4,562,827,002,127 | fraud_Little Ltd | kids_pets | 105.16 | Christopher | Johnson | M | 28711 Kristine Junction Suite 309 | Greenville | OH | 45,331 | 40.0987 | -84.6342 | 22,930 | Media planner | 1971-11-26 | 28517f00a9da87ca692ab8b41a13bbff | 1,326,048,813 | 39.786587 | -84.473882 | 0 |
13,803 | 2019-01-08 18:54:09 | 4,469,777,115,158,235,000 | fraud_Johns Inc | entertainment | 2.06 | Gregory | Graham | M | 4005 Dana Glens | Methuen | MA | 1,844 | 42.728 | -71.181 | 47,249 | Market researcher | 1980-11-22 | e0991aa102aef92d6300f0b6ca20ff6a | 1,326,048,849 | 41.876839 | -70.840757 | 0 |
13,804 | 2019-01-08 18:54:29 | 3,560,797,065,840,735 | fraud_Langworth, Boehm and Gulgowski | shopping_net | 4.68 | Janet | Turner | F | 0925 Lang Extensions | Shields | ND | 58,569 | 46.1838 | -101.2589 | 77 | Film/video editor | 1989-12-17 | e7f028da5e6ec490a9c590fba7fcf216 | 1,326,048,869 | 47.075773 | -101.833406 | 0 |
13,805 | 2019-01-08 18:54:29 | 3,568,255,211,412,877 | fraud_Baumbach, Feeney and Morar | shopping_net | 2.08 | Timothy | Gomez | M | 707 Anthony Causeway | Leo | IN | 46,765 | 41.2249 | -85.0301 | 5,341 | Biomedical engineer | 1994-11-24 | b4d1296596fd457c1555166d3b82a3a7 | 1,326,048,869 | 40.302562 | -85.178171 | 0 |
13,806 | 2019-01-08 18:55:01 | 4,457,732,997,086,323,700 | fraud_Powlowski-Weimann | food_dining | 65.05 | Stanley | Mayo | M | 3433 Jones Branch | Fiddletown | CA | 95,629 | 38.5234 | -120.6763 | 832 | Immigration officer | 1987-05-19 | 9e0e3d4c74e0ceb3225ff754f7d450d9 | 1,326,048,901 | 38.387733 | -121.559198 | 0 |
13,807 | 2019-01-08 18:55:25 | 30,030,380,240,193 | fraud_Bernier and Sons | kids_pets | 52.29 | William | Jenkins | M | 50614 Kevin Point | Harper | TX | 78,631 | 30.2816 | -99.241 | 2,395 | Pharmacist, community | 1993-11-17 | 375aa9420062fa36863b2c292c664096 | 1,326,048,925 | 29.911389 | -99.283592 | 0 |
13,808 | 2019-01-08 18:55:46 | 3,589,255,887,819,806 | fraud_Hyatt, Russel and Gleichner | health_fitness | 30.3 | David | Miller | M | 622 Bradley Knoll Apt. 758 | Hancock | MD | 21,750 | 39.6991 | -78.1762 | 3,766 | Press photographer | 1984-02-14 | 788943c22a947aa7ddc23e20e768cfbe | 1,326,048,946 | 40.04977 | -78.884921 | 0 |
13,809 | 2019-01-08 18:56:35 | 5,388,659,976,630,693 | fraud_Bahringer, Osinski and Block | food_dining | 11.38 | Charles | Preston | M | 5364 William Harbor | Seneca | WI | 54,654 | 43.2064 | -90.9405 | 153 | Quantity surveyor | 1962-02-14 | b1f91ef3af84ea5d2afdab8c25bda675 | 1,326,048,995 | 42.960418 | -90.963674 | 0 |
13,810 | 2019-01-08 18:56:39 | 346,273,234,529,002 | fraud_Conroy, Balistreri and Gorczany | health_fitness | 27.48 | Donna | Moreno | F | 32301 Albert River Suite 364 | Ronceverte | WV | 24,970 | 37.7418 | -80.4626 | 4,575 | Statistician | 1991-10-22 | af6f145b92e345e80ffa3def0607d311 | 1,326,048,999 | 37.0978 | -81.389487 | 0 |
13,811 | 2019-01-08 18:56:53 | 565,399,283,797 | fraud_Walter, Hettinger and Kessler | personal_care | 77.97 | Anthony | Allen | M | 6993 Carr Lodge Apt. 311 | Jordan Valley | OR | 97,910 | 42.8801 | -117.281 | 641 | Economist | 1993-11-24 | 21bff8c6156cdc7013dcb38102559e77 | 1,326,049,013 | 43.767823 | -117.020298 | 0 |
13,812 | 2019-01-08 18:57:12 | 5,359,543,825,610,251 | fraud_Boyer PLC | shopping_net | 5.64 | Michael | Francis | M | 1833 Jeanette Stravenue | Belgrade | MT | 59,714 | 45.7801 | -111.1439 | 18,182 | Engineer, drilling | 1975-06-29 | 3c28c1eaca721c9468c2d284bbf461ed | 1,326,049,032 | 46.708427 | -110.907826 | 0 |
13,813 | 2019-01-08 18:58:13 | 3,568,736,585,751,727 | fraud_Erdman-Schaden | personal_care | 79.67 | Thomas | Cross | M | 7566 Thompson Creek Apt. 827 | Elkhart | IA | 50,073 | 41.8114 | -93.4855 | 1,195 | Trading standards officer | 1974-03-13 | ac40b42cf15906441d2dcfb8ee40c0c6 | 1,326,049,093 | 41.9169 | -94.394194 | 0 |
13,814 | 2019-01-08 18:58:14 | 3,598,304,579,370,089 | fraud_Kertzmann LLC | health_fitness | 20.37 | Vincent | Flowers | M | 0189 Emily Prairie | Wichita | KS | 67,232 | 37.6395 | -97.1714 | 409,656 | Heritage manager | 1985-12-27 | 5587c0ccbbba806e031ef86b3f9f8701 | 1,326,049,094 | 37.720355 | -97.423745 | 0 |
13,815 | 2019-01-08 19:00:18 | 30,026,790,933,302 | fraud_Reichel LLC | personal_care | 73.27 | John | Peters | M | 555 Michael Burgs | Mayersville | MS | 39,113 | 32.9013 | -91.0286 | 595 | Technical brewer | 1979-09-03 | fb18bd4f425b510d5b5689665eb5fe9a | 1,326,049,218 | 32.725279 | -91.833938 | 0 |
13,816 | 2019-01-08 19:00:58 | 3,512,365,128,314,616 | fraud_Turner and Sons | shopping_pos | 1.26 | Francisco | Kemp | M | 9554 Flores Drive | Arnold | MO | 63,010 | 38.4305 | -90.387 | 35,439 | Land/geomatics surveyor | 1985-03-31 | 0a7f3f7cb52d213f31b4f9a28bbbb6f9 | 1,326,049,258 | 39.391561 | -91.265929 | 0 |
13,817 | 2019-01-08 19:01:09 | 30,404,291,151,692 | fraud_Hickle Group | shopping_pos | 6.89 | Savannah | Lewis | F | 537 Walker Freeway | North Tonawanda | NY | 14,120 | 43.0498 | -78.851 | 45,100 | Ambulance person | 1993-10-25 | 14c69b15aafa242bb2c5a5d96a20eae0 | 1,326,049,269 | 43.400249 | -79.280694 | 0 |
13,818 | 2019-01-08 19:01:43 | 30,131,826,429,364 | fraud_Lakin, Ferry and Beatty | food_dining | 163.2 | Brianna | Foley | F | 57256 Raymond Ports | Knoxville | TN | 37,932 | 35.9335 | -84.1481 | 391,389 | Designer, industrial/product | 1994-04-22 | 80593ac048d50b1839db7bba10ac5415 | 1,326,049,303 | 34.963516 | -85.02483 | 0 |
13,819 | 2019-01-08 19:02:03 | 4,220,345,354,880 | fraud_Ruecker-Mayert | kids_pets | 132.41 | Patrick | Torres | M | 27386 Snyder Station | Oxford | MI | 48,371 | 42.8223 | -83.2829 | 24,840 | Agricultural consultant | 1960-01-20 | 48755965d681b925d90a7ceccc17f26a | 1,326,049,323 | 43.394127 | -82.385936 | 0 |
13,820 | 2019-01-08 19:04:00 | 3,543,299,015,720,986 | fraud_Bogisich-Weimann | kids_pets | 5.5 | Angela | White | F | 137 Adam Dale | Lebanon | VA | 24,266 | 36.8809 | -82.0956 | 9,521 | Teacher, English as a foreign language | 1977-10-19 | c55fcc0c19371e7e3475f66e5a73628f | 1,326,049,440 | 36.747302 | -81.461566 | 0 |
13,821 | 2019-01-08 19:04:15 | 4,220,345,354,880 | fraud_Mueller, Gerhold and Mueller | health_fitness | 2.43 | Patrick | Torres | M | 27386 Snyder Station | Oxford | MI | 48,371 | 42.8223 | -83.2829 | 24,840 | Agricultural consultant | 1960-01-20 | 70f3e9092f48a05119f33ba1278e1e7e | 1,326,049,455 | 42.887345 | -83.641466 | 0 |
13,822 | 2019-01-08 19:04:15 | 675,990,301,623 | fraud_Kihn Inc | shopping_pos | 1.27 | Amanda | Spencer | F | 6682 Green Forks | Ogdensburg | NJ | 7,439 | 41.0767 | -74.5982 | 2,456 | Senior tax professional/tax inspector | 1994-03-13 | 03ba9f39a1a9891e8ddbfcc1bd6e07e1 | 1,326,049,455 | 40.339981 | -74.649138 | 0 |
13,823 | 2019-01-08 19:04:28 | 4,482,427,013,979,020 | fraud_Ernser-Lynch | food_dining | 114.27 | Leslie | Ford | F | 4938 Hatfield Course | Henderson | WV | 25,106 | 38.8265 | -82.1364 | 642 | Building services engineer | 1946-08-30 | 47d18a45225ae4db60933698618d0133 | 1,326,049,468 | 39.519754 | -81.84653 | 0 |
13,824 | 2019-01-08 19:05:01 | 4,181,833,256,558,614,000 | fraud_Cronin, Kshlerin and Weber | health_fitness | 3.98 | Jessica | Potter | F | 7600 Stephen Course Suite 031 | Red River | NM | 87,558 | 36.6659 | -105.4694 | 606 | Surveyor, land/geomatics | 1988-09-06 | 95da78ffb930bdfc16488f763ea81798 | 1,326,049,501 | 36.397013 | -106.063375 | 0 |
13,825 | 2019-01-08 19:05:14 | 4,092,452,671,396,169,700 | fraud_Stiedemann Ltd | food_dining | 87.63 | Jeffrey | Vargas | M | 478 Alexandria Mount | Bolton | NC | 28,423 | 34.3091 | -78.3372 | 2,290 | Engineer, biomedical | 1945-12-07 | 0ee85713aa0c501a434d673228b03968 | 1,326,049,514 | 34.268285 | -77.51927 | 0 |
13,826 | 2019-01-08 19:05:19 | 3,546,674,063,249,004 | fraud_Kilback LLC | food_dining | 1.93 | Jordan | May | M | 1626 Susan Course | Aledo | TX | 76,008 | 32.7004 | -97.6039 | 13,602 | Optometrist | 1984-07-05 | dfc30f2e7bb7aec43359a2c2b820b9e0 | 1,326,049,519 | 33.558228 | -98.34214 | 0 |
13,827 | 2019-01-08 19:06:13 | 2,264,937,662,466,770 | fraud_Lubowitz-Walter | kids_pets | 21.4 | Juan | Sherman | M | 5939 Garcia Forges Suite 297 | San Antonio | TX | 78,214 | 29.3641 | -98.4924 | 1,595,797 | Land | 1995-10-17 | b2788418a4bb22b54780e98bdae86b78 | 1,326,049,573 | 29.928006 | -98.862542 | 0 |
13,828 | 2019-01-08 19:07:48 | 3,587,960,728,692,500 | fraud_Cormier, Stracke and Thiel | entertainment | 92.07 | 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 | 1999c13f2db63d0a1cc7ade40b4c92be | 1,326,049,668 | 42.079521 | -94.61169 | 0 |
13,829 | 2019-01-08 19:08:08 | 4,477,156,602,511,939,600 | fraud_Rippin-VonRueden | health_fitness | 35.54 | Angela | Ross | F | 0107 Clements Point | American Fork | UT | 84,003 | 40.3928 | -111.7941 | 42,384 | Futures trader | 1992-12-29 | 5be190f58bd0775beacb203fddc1c3b1 | 1,326,049,688 | 39.75084 | -112.144467 | 0 |
13,830 | 2019-01-08 19:08:28 | 180,046,617,132,290 | fraud_Nienow, Barrows and Romaguera | personal_care | 17.09 | Erika | Mason | F | 083 Karen Island Apt. 656 | Goreville | IL | 62,939 | 37.575 | -88.9655 | 3,119 | Teacher, secondary school | 1942-04-17 | c9c5d37e6949ad4ba99aa855a8bcfe89 | 1,326,049,708 | 37.662777 | -88.493672 | 0 |
13,831 | 2019-01-08 19:08:29 | 3,575,789,281,659,026 | fraud_Schiller Ltd | personal_care | 109.6 | Lindsay | Wilson | F | 7618 Gonzales Mission | Centerview | MO | 64,019 | 38.7897 | -93.8702 | 2,368 | Electronics engineer | 1989-07-17 | 4267debc68dfa6600fcf2020ea7e5521 | 1,326,049,709 | 39.006199 | -93.701075 | 0 |
13,832 | 2019-01-08 19:08:34 | 4,158,945,090,781,624 | fraud_Klocko, Runolfsdottir and Breitenberg | health_fitness | 72.06 | Justin | Bell | M | 5323 Walker Island | Pittsburgh | PA | 15,217 | 40.4308 | -79.9205 | 687,276 | Scientist, marine | 1973-10-19 | a1b4cb01c628e88110985e11294545a8 | 1,326,049,714 | 40.786502 | -80.707367 | 0 |
13,833 | 2019-01-08 19:08:38 | 3,586,955,669,388,457 | fraud_Larson, Quitzon and Spencer | travel | 401.41 | Benjamin | Rogers | M | 24191 Elizabeth Mill | Bolivar | PA | 15,923 | 40.3673 | -79.1605 | 1,770 | Administrator, local government | 1994-12-08 | 2cc603d2d4cd5ee2030718a8dedf2a58 | 1,326,049,718 | 40.034298 | -79.344141 | 0 |
13,834 | 2019-01-08 19:09:03 | 213,191,402,330,021 | fraud_Eichmann-Kilback | home | 128.12 | Thomas | Sullivan | M | 464 Newman Crossroad | Milwaukee | WI | 53,228 | 42.9676 | -88.0434 | 817,312 | Accountant, chartered public finance | 2004-03-18 | 6e4f36a81517e38f8f32e623d5519668 | 1,326,049,743 | 42.427647 | -88.829332 | 0 |
13,835 | 2019-01-08 19:09:42 | 2,283,743,876,903,625 | fraud_Gutmann-Upton | misc_pos | 2.02 | Shannon | Williams | F | 9345 Spencer Junctions Suite 183 | Alpharetta | GA | 30,009 | 34.077 | -84.3033 | 165,556 | Prison officer | 1997-12-27 | d7c2f25b1779c5eca5343fbb8cbb00bf | 1,326,049,782 | 33.911233 | -83.762723 | 0 |
13,836 | 2019-01-08 19:09:51 | 371,226,440,126,102 | fraud_Labadie, Treutel and Bode | shopping_net | 9.7 | Stacy | Lambert | F | 85430 Julie Trafficway Suite 792 | Mulberry Grove | IL | 62,262 | 38.9311 | -89.2463 | 1,810 | Race relations officer | 1974-12-24 | 77c2cf31ea3f9d52eda0f43338a4b0ba | 1,326,049,791 | 39.86068 | -88.747048 | 0 |
13,837 | 2019-01-08 19:10:52 | 4,561,546,772,499 | fraud_Cole, Hills and Jewess | home | 17.02 | Daniel | Briggs | M | 7118 Jessica Unions Apt. 789 | Moriarty | NM | 87,035 | 34.9889 | -106.0609 | 7,268 | Therapist, art | 1988-08-04 | 261d8bc8d807a7d46a49d84bd75e5b0c | 1,326,049,852 | 34.87796 | -106.016683 | 0 |
13,838 | 2019-01-08 19:10:53 | 2,285,066,385,084,291 | fraud_White and Sons | home | 58.46 | Richard | Brown | M | 17819 Jose Mount Suite 657 | Heidelberg | MS | 39,439 | 31.882 | -88.9981 | 4,573 | Exhibitions officer, museum/gallery | 1988-02-15 | a1e9ce487a095c5bf7624ece2a5a58cb | 1,326,049,853 | 31.565237 | -88.973478 | 0 |
13,839 | 2019-01-08 19:11:35 | 2,712,209,726,293,386 | fraud_Powlowski-Weimann | food_dining | 37.82 | Jenna | Brooks | F | 50872 Alex Plain Suite 088 | Baton Rouge | LA | 70,808 | 30.4066 | -91.1468 | 378,909 | Designer, furniture | 1977-02-22 | 1a4fb23d664d8d4c92ff73f53b265e36 | 1,326,049,895 | 31.124993 | -91.608237 | 0 |
13,840 | 2019-01-08 19:12:09 | 4,010,002,218,955,876 | fraud_Pollich LLC | home | 92.22 | Jennifer | Bishop | F | 589 Matthew Brooks | Houston | TX | 77,026 | 29.7972 | -95.3288 | 2,906,700 | Animator | 1983-08-24 | 9bb3381d13b3543148aaef7456a99d00 | 1,326,049,929 | 29.859889 | -95.130411 | 0 |
13,841 | 2019-01-08 19:13:34 | 375,248,307,838,179 | fraud_Champlin-Casper | home | 14.8 | Joshua | Mendoza | M | 4215 Miranda Field Suite 326 | Tallmansville | WV | 26,237 | 38.8564 | -80.158 | 571 | Accounting technician | 1967-09-16 | 34e5e136e332c162d3720ba286d1819e | 1,326,050,014 | 38.267327 | -80.838273 | 0 |
13,842 | 2019-01-08 19:13:36 | 3,576,431,665,303,017 | fraud_Skiles LLC | home | 47.05 | Jessica | Ward | F | 72269 Elizabeth Field Apt. 132 | Phoenix | AZ | 85,020 | 33.5623 | -112.0559 | 1,312,922 | Contractor | 1981-10-24 | c2505ee2ab6fa50d4952fc8df39ac17c | 1,326,050,016 | 34.504453 | -112.566491 | 0 |
13,843 | 2019-01-08 19:14:59 | 4,792,627,764,422,478,000 | fraud_Douglas, Schneider and Turner | shopping_pos | 2.18 | Margaret | Mendez | F | 7952 Karen Pike | De Soto | KS | 66,018 | 38.9462 | -94.9714 | 5,760 | Chief Executive Officer | 1978-10-01 | 7124eb2df72a0101f9077a9d5a0b3c3c | 1,326,050,099 | 39.847216 | -95.838789 | 0 |
13,844 | 2019-01-08 19:15:11 | 4,740,713,119,940,984 | fraud_Pacocha-Weissnat | kids_pets | 33.54 | Heather | Hines | F | 13776 Hicks Plains | Pomona | NY | 10,970 | 41.1901 | -74.0436 | 9,993 | Pensions consultant | 1962-10-16 | 5e6e890fc1b4d5d4c87777c3aea4d366 | 1,326,050,111 | 41.711658 | -73.300442 | 0 |
13,845 | 2019-01-08 19:15:23 | 3,566,094,707,272,327 | fraud_Gerhold LLC | home | 88.51 | Kristina | Stewart | F | 47029 Jimmy Tunnel Apt. 106 | Newhall | CA | 91,321 | 34.3795 | -118.523 | 34,882 | Health physicist | 1971-04-25 | d2c3d62e923f50eb722c65e460a2f0c9 | 1,326,050,123 | 33.86019 | -118.804281 | 0 |
13,846 | 2019-01-08 19:16:37 | 3,598,014,571,045,296 | fraud_Langworth, Boehm and Gulgowski | shopping_net | 2.28 | Lisa | Clark | F | 07943 Davis River | Grimesland | NC | 27,837 | 35.558 | -77.2566 | 5,903 | Manufacturing systems engineer | 1993-10-07 | 57d276469c2dfd43a8f602c43d17a75d | 1,326,050,197 | 35.798571 | -78.240968 | 0 |
13,847 | 2019-01-08 19:16:38 | 4,716,561,796,955,522 | fraud_Berge-Hills | kids_pets | 80.3 | Lauren | Anderson | F | 11014 Chad Lake Apt. 573 | Heart Butte | MT | 59,448 | 48.2777 | -112.8456 | 743 | Water engineer | 1972-05-04 | 757529fd87fcf02d29e3790b6ee78473 | 1,326,050,198 | 48.153052 | -112.504878 | 0 |
13,848 | 2019-01-08 19:16:43 | 3,595,192,916,105,588 | fraud_Daugherty LLC | kids_pets | 136.69 | Dustin | Roberts | M | 3283 James Station | Fayetteville | NC | 28,314 | 35.0583 | -79.008 | 238,602 | Scientist, research (maths) | 1993-05-14 | d18f07c19df15a79ca6d2c28c19d8926 | 1,326,050,203 | 34.636968 | -78.179338 | 0 |
13,849 | 2019-01-08 19:16:51 | 213,193,596,103,206 | fraud_Zboncak Ltd | food_dining | 62.66 | James | Hunt | M | 7369 Gabriel Tunnel | Pointe Aux Pins | MI | 49,775 | 45.7549 | -84.447 | 95 | Electrical engineer | 1994-02-09 | 0ba5b53677e71187bc40487b1e817ffb | 1,326,050,211 | 44.84836 | -84.011566 | 0 |
13,850 | 2019-01-08 19:17:25 | 3,561,963,695,236,764 | fraud_Lesch, D'Amore and Brown | food_dining | 53.51 | Michael | Lee | M | 7915 Dawn Roads Apt. 544 | Shelter Island | NY | 11,964 | 41.064 | -72.3366 | 1,858 | Clinical biochemist | 1984-03-03 | 80ac8a14bdb3ceade35038263cbc975d | 1,326,050,245 | 41.06641 | -71.773508 | 0 |
13,851 | 2019-01-08 19:17:35 | 4,586,810,168,620,942 | fraud_Shields-Wunsch | health_fitness | 156.68 | Michelle | Gregory | F | 6983 Carrillo Isle | Edisto Island | SC | 29,438 | 32.5486 | -80.307 | 2,408 | Sales professional, IT | 1997-07-05 | a1916aa4c8d2facc1cb73318bf09fa25 | 1,326,050,255 | 32.109178 | -79.538563 | 0 |
13,852 | 2019-01-08 19:17:54 | 4,223,708,906,367,574,000 | fraud_Beier LLC | entertainment | 71.89 | Adam | Riddle | M | 27718 Mason Bypass | Mount Saint Joseph | OH | 45,051 | 39.0965 | -84.6431 | 177 | Exhibition designer | 1974-05-30 | 1c5fad8a1cb8949380d6d8ecca07de47 | 1,326,050,274 | 38.307514 | -85.376042 | 0 |
13,853 | 2019-01-08 19:18:30 | 4,642,894,980,163 | fraud_Pagac LLC | shopping_pos | 7.81 | Eddie | Mendez | M | 1831 Faith View Suite 653 | Clarinda | IA | 51,632 | 40.7491 | -95.038 | 7,297 | IT trainer | 1990-07-13 | d6238a99904eacd4187054af0a1187bd | 1,326,050,310 | 40.065663 | -95.691899 | 0 |
13,854 | 2019-01-08 19:18:40 | 4,378,993,458,389,626 | fraud_Crona and Sons | kids_pets | 11.6 | Travis | Hayes | M | 1561 Chase Grove | Conway | NH | 3,818 | 43.9742 | -71.1503 | 3,807 | Surgeon | 1999-10-25 | 4faa3b2997df303a11bfe20adc4c9085 | 1,326,050,320 | 44.91369 | -72.024503 | 0 |
13,855 | 2019-01-08 19:19:06 | 4,089,096,483,689,733,600 | fraud_Eichmann-Kilback | home | 116.24 | Debra | Stark | F | 686 Linda Rest | Kilgore | TX | 75,662 | 32.3836 | -94.8653 | 24,536 | Multimedia programmer | 1983-10-14 | f2d180b87ac6ed01f738f9516ee280b6 | 1,326,050,346 | 31.675057 | -94.958947 | 0 |
13,856 | 2019-01-08 19:19:42 | 3,561,212,938,177,173 | fraud_Dare-Gibson | health_fitness | 5.82 | Jose | Campbell | M | 550 Cunningham Squares | Dadeville | AL | 36,853 | 32.8224 | -85.7704 | 8,269 | Minerals surveyor | 1977-01-04 | 06a40a8d1b7bf343f0487a0616a4db90 | 1,326,050,382 | 32.889386 | -86.197377 | 0 |
13,857 | 2019-01-08 19:20:00 | 4,560,395,181,594,436,000 | fraud_Mosciski, Ziemann and Farrell | shopping_net | 3 | Angela | Taylor | F | 6343 Ramirez Skyway Apt. 518 | Lakeport | CA | 95,453 | 39.047 | -122.9328 | 11,256 | Podiatrist | 1972-10-18 | 9b49e30a1cbe1976b59882cd664b6a80 | 1,326,050,400 | 39.358327 | -122.179069 | 0 |
13,858 | 2019-01-08 19:20:47 | 4,229,733,778,084,049 | fraud_Terry, Johns and Bins | misc_pos | 4.91 | Tyler | Mills | M | 7838 Jason Squares | Elizabethtown | KY | 42,701 | 37.6848 | -85.8784 | 48,194 | Surgeon | 1990-05-03 | b3de6d427d51f930f269512039dbe8dd | 1,326,050,447 | 37.995988 | -85.756224 | 0 |
13,859 | 2019-01-08 19:20:57 | 4,623,560,839,669 | fraud_Cormier, Stracke and Thiel | entertainment | 67.79 | Vincent | Waller | M | 9379 Vanessa Run Apt. 400 | Lohrville | IA | 51,453 | 42.2619 | -94.5566 | 695 | Administrator | 1954-07-15 | 224733dda77ebe4765282dc8b0105e7f | 1,326,050,457 | 41.627629 | -94.933643 | 0 |
13,860 | 2019-01-08 19:21:40 | 6,011,366,578,560,244 | fraud_Larkin Ltd | kids_pets | 10.52 | Adam | Stark | M | 0912 Mark Fields Apt. 080 | Mc Veytown | PA | 17,051 | 40.5046 | -77.7186 | 4,653 | Nutritional therapist | 1997-07-01 | 1e456d7a52f94076509d63390d10bfc7 | 1,326,050,500 | 41.16949 | -76.899489 | 0 |
13,861 | 2019-01-08 19:22:37 | 6,538,441,737,335,434 | fraud_Kuhic LLC | shopping_net | 36.93 | Gina | Grimes | F | 444 Robert Mews | Clarks Mills | PA | 16,114 | 41.3851 | -80.1752 | 606 | Energy manager | 1997-09-22 | fee0a37c1bea2b3d9a96ce014087a157 | 1,326,050,557 | 41.211095 | -79.923021 | 0 |
13,862 | 2019-01-08 19:22:42 | 377,895,991,033,232 | fraud_Lowe, Dietrich and Erdman | kids_pets | 6.91 | Kimberly | Myers | F | 6881 King Isle Suite 228 | Higganum | CT | 6,441 | 41.4682 | -72.5751 | 5,438 | Librarian, academic | 1964-11-17 | 2edd8a87cbba530902d2c289311715c3 | 1,326,050,562 | 40.759434 | -72.498371 | 0 |
13,863 | 2019-01-08 19:22:58 | 213,126,662,687,660 | fraud_Botsford PLC | home | 60.58 | Christopher | Luna | M | 242 Brian Mountain | Laredo | TX | 78,040 | 27.5155 | -99.4986 | 248,858 | Video editor | 1971-01-28 | 7ae776633732c8e7796fa01dcd8844ab | 1,326,050,578 | 27.52938 | -100.283839 | 0 |
13,864 | 2019-01-08 19:23:33 | 2,383,461,948,823,908 | fraud_Stark-Koss | home | 30.36 | Patrick | Vaughan | M | 651 Miller Common | Parsonsfield | ME | 4,047 | 43.745 | -70.9092 | 1,892 | Audiological scientist | 1956-03-02 | 9dae00c13067c074ab279e2693d1c18e | 1,326,050,613 | 43.092241 | -70.563174 | 0 |
13,865 | 2019-01-08 19:25:53 | 341,546,199,006,537 | fraud_McKenzie-Huels | food_dining | 49.31 | Mark | Brown | M | 8580 Moore Cove | Wales | AK | 99,783 | 64.7556 | -165.6723 | 145 | Administrator, education | 1939-11-09 | 692b8233b7d750a1ee59168619a8cc38 | 1,326,050,753 | 64.362321 | -165.506908 | 0 |
13,866 | 2019-01-08 19:26:13 | 6,526,448,584,969,862 | fraud_Zemlak, Tillman and Cremin | personal_care | 65.5 | 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 | 0e32cc2869e4b312eb3f5590508dc5ed | 1,326,050,773 | 40.915673 | -74.598544 | 0 |
13,867 | 2019-01-08 19:27:14 | 3,577,578,023,716,568 | fraud_Pacocha-Bauch | shopping_pos | 313.87 | Debbie | Hughes | F | 0182 Owens Burgs Suite 480 | Diamond | OH | 44,412 | 41.0935 | -81.0425 | 2,644 | Engineer, biomedical | 1983-08-25 | 6f6ff94f14ee6c01abe68d0c45bc3cc4 | 1,326,050,834 | 40.107769 | -81.614114 | 0 |
13,868 | 2019-01-08 19:27:31 | 3,547,560,454,237,873 | fraud_Ernser-Feest | home | 17.33 | Jerry | Robinson | M | 212 Mary Stream | Arcadia | MI | 49,613 | 44.5232 | -86.2061 | 680 | Designer, jewellery | 1966-12-21 | b4942c72d4a43d6d90b087b076f63831 | 1,326,050,851 | 44.747191 | -85.212165 | 0 |
13,869 | 2019-01-08 19:27:32 | 4,642,255,475,285,942 | fraud_Monahan, Bogisich and Ledner | misc_pos | 9.49 | Sabrina | Johnson | F | 320 Nicholson Orchard | Thompson | UT | 84,540 | 38.9999 | -109.615 | 46 | Surveyor, minerals | 1987-04-23 | 1a1213aaa6d117b8aaca9dfcd02f3ddf | 1,326,050,852 | 38.727361 | -109.266336 | 0 |
13,870 | 2019-01-08 19:27:33 | 676,369,110,710 | fraud_Roob-Okuneva | health_fitness | 180.87 | David | Wolfe | M | 81261 Garcia Underpass Suite 741 | Southfield | MI | 48,034 | 42.4969 | -83.2911 | 75,830 | Engineer, automotive | 1974-12-28 | c9b46fae11b774e7b393c0ec7139a567 | 1,326,050,853 | 41.700738 | -83.791274 | 0 |
13,871 | 2019-01-08 19:27:48 | 4,169,759,661,243,568 | fraud_Friesen-Ortiz | personal_care | 167.97 | Jamie | Carr | F | 55363 Aaron Circle Suite 450 | Lawn | PA | 17,041 | 40.2236 | -76.538 | 213 | Special educational needs teacher | 1972-02-15 | 1b81b98cbf84728e81852ddf5d197c23 | 1,326,050,868 | 41.113242 | -76.57913 | 0 |
13,872 | 2019-01-08 19:27:54 | 4,922,710,831,011,201 | fraud_Parker, Nolan and Trantow | entertainment | 9.36 | Heather | Chase | F | 6888 Hicks Stream Suite 954 | Manor | PA | 15,665 | 40.3359 | -79.6607 | 1,472 | Public affairs consultant | 1941-03-07 | 30152f9a21b8f3c0adcdf45231fdaf1e | 1,326,050,874 | 39.869613 | -79.435452 | 0 |
13,873 | 2019-01-08 19:27:59 | 630,425,673,344 | fraud_Bahringer, Bergnaum and Quitzon | home | 78.8 | Bryan | Miller | M | 411 Laurie Fords | Cass | WV | 24,927 | 38.388 | -79.9906 | 365 | Special effects artist | 1970-03-14 | fce8978e00542a0984c250d7b5a34b8a | 1,326,050,879 | 38.345643 | -80.765069 | 0 |
13,874 | 2019-01-08 19:28:31 | 4,430,881,574,719,618 | fraud_Champlin-Casper | home | 73.99 | Alicia | Morales | F | 4456 Dunn Roads | Meredith | CO | 81,642 | 39.3199 | -106.6596 | 61 | Public relations account executive | 1939-11-04 | f882eedd5d0578007deb57df064934fc | 1,326,050,911 | 39.988361 | -107.488697 | 0 |
13,875 | 2019-01-08 19:28:42 | 4,742,883,543,039,288,000 | fraud_Lang, Towne and Schuppe | kids_pets | 26.9 | Cassandra | Sanders | F | 78117 George Mountains | Paauilo | HI | 96,776 | 20.0271 | -155.3697 | 1,490 | Scientist, research (maths) | 1991-04-13 | 348acc9cfccc2c51963efb8b9e3ce0e6 | 1,326,050,922 | 20.278569 | -154.931445 | 0 |
13,876 | 2019-01-08 19:28:59 | 4,670,613,943,676,271 | fraud_Hoppe-Parisian | kids_pets | 95.27 | Bianca | Novak | F | 0953 David Skyway | Cuthbert | GA | 39,840 | 31.7706 | -84.7936 | 5,726 | Fitness centre manager | 1947-08-14 | 26f132830245fb65c08174dbb5a891a5 | 1,326,050,939 | 32.22702 | -83.817377 | 0 |
13,877 | 2019-01-08 19:29:03 | 3,533,742,182,628,021 | fraud_Berge-Ullrich | home | 28.48 | Robert | Haynes | M | 857 Aaron Circles Suite 398 | Johns Island | SC | 29,455 | 32.8357 | -79.8217 | 20,478 | Materials engineer | 1997-06-04 | 97de63511593cd42fe1380ffe8ee26be | 1,326,050,943 | 31.843084 | -79.040785 | 0 |
13,878 | 2019-01-08 19:30:11 | 38,057,513,087,029 | fraud_Welch, Rath and Koepp | entertainment | 52.53 | Marissa | Clark | F | 2677 Byrd Village Suite 035 | San Jose | CA | 95,148 | 37.3304 | -121.7913 | 973,849 | Geoscientist | 1997-01-18 | c3dac109f4bf8d43a1914776543212d7 | 1,326,051,011 | 37.837642 | -121.821965 | 0 |
13,879 | 2019-01-08 19:30:58 | 3,575,789,281,659,026 | fraud_Runte-Mohr | food_dining | 55.93 | Lindsay | Wilson | F | 7618 Gonzales Mission | Centerview | MO | 64,019 | 38.7897 | -93.8702 | 2,368 | Electronics engineer | 1989-07-17 | f73e455d3b06a0ff66195d7140972cd7 | 1,326,051,058 | 39.743843 | -93.946347 | 0 |
13,880 | 2019-01-08 19:31:32 | 213,112,402,583,773 | fraud_Bahringer Group | health_fitness | 25.51 | Ana | Howell | F | 4664 Sanchez Common Suite 930 | Bradley | SC | 29,819 | 34.0326 | -82.2027 | 1,523 | Research scientist (physical sciences) | 1984-06-03 | a5194e46d71f4365c28945dc632e67c5 | 1,326,051,092 | 34.624779 | -82.81891 | 0 |
13,881 | 2019-01-08 19:31:33 | 3,543,591,270,174,051 | fraud_Cruickshank-Mills | entertainment | 27.56 | Margaret | Lam | F | 6911 Nicholas Keys Apt. 237 | Armagh | PA | 15,920 | 40.4603 | -79.0097 | 922 | Early years teacher | 1972-10-04 | dc4019809eb54ca9bdae6b40768f7a9e | 1,326,051,093 | 40.23514 | -78.71107 | 0 |
13,882 | 2019-01-08 19:31:49 | 583,699,482,621 | fraud_Bernier and Sons | kids_pets | 56.24 | Jennifer | Jones | F | 5572 Kelly Plains Apt. 952 | Waupaca | WI | 54,981 | 44.3481 | -89.1101 | 15,426 | Engineer, civil (contracting) | 1936-07-22 | 98228c6b634615d9277c3d690a26d771 | 1,326,051,109 | 43.861619 | -88.805236 | 0 |
13,883 | 2019-01-08 19:32:52 | 371,009,169,330,125 | fraud_Nienow PLC | entertainment | 72.94 | Randall | Burgess | M | 393 Carroll Route Suite 197 | Norman Park | GA | 31,771 | 31.2462 | -83.6549 | 5,666 | Rural practice surveyor | 2003-09-14 | ad0049d05d11b3a7ad7bef35bbce5fa8 | 1,326,051,172 | 30.412881 | -83.709013 | 0 |
13,884 | 2019-01-08 19:33:01 | 4,839,615,922,685,395 | fraud_Daugherty-Thompson | food_dining | 13.96 | Phillip | Robertson | M | 85344 Smith Gateway Apt. 280 | Harrodsburg | IN | 47,434 | 39.013 | -86.5457 | 76 | Social researcher | 1955-05-06 | ae6ac98f3926c47a7867ecad59e86be1 | 1,326,051,181 | 38.717169 | -85.6656 | 0 |
13,885 | 2019-01-08 19:33:42 | 4,560,395,181,594,436,000 | fraud_Bahringer, Osinski and Block | food_dining | 40.58 | Angela | Taylor | F | 6343 Ramirez Skyway Apt. 518 | Lakeport | CA | 95,453 | 39.047 | -122.9328 | 11,256 | Podiatrist | 1972-10-18 | d8b78af0d47a8cf374e134434b0364ff | 1,326,051,222 | 39.537302 | -122.115318 | 0 |
13,886 | 2019-01-08 19:33:59 | 374,930,071,163,758 | fraud_Roob, Conn and Tremblay | shopping_pos | 4.4 | Daniel | Escobar | M | 61390 Hayes Port | Romulus | MI | 48,174 | 42.2203 | -83.3583 | 31,515 | Police officer | 1971-11-05 | b001a766076b15af7f8b430d7550925e | 1,326,051,239 | 41.972915 | -82.855084 | 0 |
13,887 | 2019-01-08 19:34:26 | 30,135,235,368,675 | fraud_Schoen-Quigley | kids_pets | 22.73 | Amanda | Williams | F | 02018 Gary Key Apt. 911 | Independence | MO | 64,058 | 39.1412 | -94.3515 | 123,373 | Engineer, production | 1992-11-27 | e6db18a05a362b623e18c31b3de33344 | 1,326,051,266 | 39.589187 | -94.015971 | 0 |
13,888 | 2019-01-08 19:35:35 | 3,551,217,896,304,745 | fraud_Lesch Ltd | shopping_pos | 1.79 | 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 | ed09d73893339f07bdc4ce3570518d89 | 1,326,051,335 | 44.106105 | -74.71013 | 0 |
13,889 | 2019-01-08 19:36:42 | 573,860,193,545 | fraud_Brown Inc | kids_pets | 35.69 | Cristian | Jones | M | 0423 Kirby Field Suite 623 | Wilmette | IL | 60,091 | 42.0765 | -87.7246 | 27,020 | Trade mark attorney | 1986-07-23 | 77ff6561727c45ed60b85bfabe17b689 | 1,326,051,402 | 41.966602 | -86.763184 | 0 |
13,890 | 2019-01-08 19:36:57 | 4,099,707,841,315,751 | fraud_Bechtelar-Rippin | food_dining | 213.7 | James | Stephens | M | 1166 Castillo Mountains | Ruckersville | VA | 22,968 | 38.2586 | -78.4074 | 9,815 | Designer, ceramics/pottery | 1975-07-07 | 7e9f769035125b665422d471e1eb5733 | 1,326,051,417 | 38.457205 | -79.215672 | 0 |
13,891 | 2019-01-08 19:37:28 | 3,567,697,931,646,329 | fraud_Wilkinson Ltd | entertainment | 9.35 | John | Stevens | M | 428 Morgan River | Hudson | NY | 12,534 | 42.247 | -73.7552 | 17,867 | Travel agency manager | 1998-07-29 | beaab89deee2d8e2c39add0799931b5a | 1,326,051,448 | 43.034331 | -74.529976 | 0 |
13,892 | 2019-01-08 19:37:32 | 30,242,921,189,660 | fraud_Roob-Okuneva | health_fitness | 69.68 | Dalton | Jones | M | 3304 Hernandez Run | Afton | MI | 49,705 | 45.3637 | -84.4695 | 937 | Technical brewer | 1958-04-06 | 32dc1cb6f4dcc45939d3e3615366012b | 1,326,051,452 | 45.064296 | -85.159387 | 0 |
13,893 | 2019-01-08 19:37:35 | 3,511,378,610,369,890 | fraud_Boehm, Block and Jakubowski | misc_pos | 14.13 | James | Cooper | M | 663 Ramirez Trace Apt. 951 | Huntsville | AL | 35,811 | 34.7789 | -86.5438 | 190,178 | Television production assistant | 1973-04-01 | fb1cfa5c792b918b124da4f2201b2822 | 1,326,051,455 | 34.37655 | -86.602297 | 0 |
13,894 | 2019-01-08 19:38:42 | 584,673,555,952 | fraud_Bernhard-Lesch | food_dining | 17.09 | Jessica | Jordan | F | 071 Wise Trace | Coleharbor | ND | 58,531 | 47.5196 | -101.2332 | 307 | Make | 1930-08-13 | 38696fb2fddc530d5cb752270a904bff | 1,326,051,522 | 47.117228 | -101.910193 | 0 |
13,895 | 2019-01-08 19:39:11 | 4,344,955,088,481,397 | fraud_Schuppe-Schuppe | food_dining | 53.11 | Christopher | Rodgers | M | 30587 Fox Shores Apt. 627 | Fenelton | PA | 16,034 | 40.8555 | -79.7372 | 2,054 | Communications engineer | 1976-09-29 | 167e88f4b90cac049bad242706ce82eb | 1,326,051,551 | 40.384319 | -79.367465 | 0 |
13,896 | 2019-01-08 19:39:27 | 4,149,238,353,975,790 | fraud_Haley, Batz and Auer | health_fitness | 72.93 | Tanner | Carroll | M | 494 Burke Ports | Cokeburg | PA | 15,324 | 40.1008 | -80.0652 | 632 | Dealer | 1989-04-08 | 7b270db77767cdae55bb2d7e0d728ba8 | 1,326,051,567 | 40.765648 | -79.224262 | 0 |
13,897 | 2019-01-08 19:40:12 | 4,561,892,980,175 | fraud_Labadie LLC | personal_care | 11.45 | Jacqueline | Allen | F | 166 Lisa Fords | Greenwood | IN | 46,143 | 39.596 | -86.1309 | 78,968 | Financial adviser | 1968-02-10 | 0d583cd6e2f4b49795ca4a6fe07c2356 | 1,326,051,612 | 39.767073 | -86.45211 | 0 |
13,898 | 2019-01-08 19:40:19 | 2,706,977,570,537,524 | fraud_Eichmann, Hayes and Treutel | travel | 550.57 | David | Serrano | M | 4739 Martin Common | Zaleski | OH | 45,698 | 39.283 | -82.3977 | 341 | Accounting technician | 1978-12-18 | 589dc5af5aba5915adb2b5421cb2ba3d | 1,326,051,619 | 38.748752 | -82.94122 | 0 |
13,899 | 2019-01-08 19:40:31 | 379,141,394,109,214 | fraud_Douglas, DuBuque and McKenzie | travel | 9.47 | Gerald | Anthony | M | 252 Melissa Rapids Suite 944 | Monetta | SC | 29,105 | 33.8084 | -81.5956 | 1,514 | Chief Strategy Officer | 1966-12-15 | 4cb546264e54dc71a438c4771b12bbe4 | 1,326,051,631 | 33.444024 | -81.873227 | 0 |
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