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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
14,300 | 2019-01-08 23:06:44 | 3,518,669,219,150,142 | fraud_Bednar Inc | travel | 2.86 | Dorothy | Thomas | F | 537 Rice Square Suite 040 | Milford | OH | 45,150 | 39.1657 | -84.233 | 31,394 | Hospital doctor | 1996-11-12 | c1fda5742339606983ed059c7cd38cb5 | 1,326,064,004 | 40.163972 | -84.030365 | 0 |
14,301 | 2019-01-08 23:07:17 | 4,464,457,352,619 | fraud_Cremin, Hamill and Reichel | misc_pos | 1.19 | Breanna | Rodriguez | F | 118 Cabrera Springs Apt. 105 | Lanark Village | FL | 32,323 | 29.8826 | -84.5964 | 217 | Television production assistant | 1990-01-24 | 5acb34ea34d464b37b1f0af9ead83b17 | 1,326,064,037 | 29.273788 | -84.146071 | 0 |
14,302 | 2019-01-08 23:07:20 | 30,248,898,834,493 | fraud_Roberts, Daniel and Macejkovic | kids_pets | 4.32 | Michael | Rodriguez | M | 172 Paula Inlet Apt. 650 | Cross Plains | TX | 76,443 | 32.1482 | -99.1872 | 1,897 | Chief Operating Officer | 1953-04-19 | 9328ac001e1aba22e0393b3ece9407f9 | 1,326,064,040 | 31.401667 | -99.166567 | 0 |
14,303 | 2019-01-08 23:07:40 | 4,497,913,965,512,794,000 | fraud_Kub-Heaney | health_fitness | 5.6 | Scott | Edwards | M | 838 Amy Street Suite 107 | Pembroke | NC | 28,372 | 34.6902 | -79.1834 | 14,783 | Hospital doctor | 1955-11-07 | dcdbe15bd5a79be2e3be276c71a8bc87 | 1,326,064,060 | 34.467688 | -78.950228 | 0 |
14,304 | 2019-01-08 23:07:52 | 3,553,629,419,254,918 | fraud_Hudson-Grady | shopping_pos | 6.52 | Sharon | Johnson | F | 7202 Jeffrey Mills | Conway | WA | 98,238 | 48.34 | -122.3456 | 85 | Research officer, political party | 1984-09-01 | f6aeb82b340e0053bcfbf43a972e1175 | 1,326,064,072 | 47.965024 | -123.020813 | 0 |
14,305 | 2019-01-08 23:07:58 | 36,721,445,180,895 | fraud_Daugherty-Thompson | food_dining | 29.77 | Cesar | Smith | M | 901 Ariel Points | Jefferson | NY | 12,093 | 42.4999 | -74.6117 | 1,666 | Diagnostic radiographer | 1968-07-01 | 4d58ffbb0afd04068d2db26dcfe9af49 | 1,326,064,078 | 41.589021 | -74.39522 | 0 |
14,306 | 2019-01-08 23:08:54 | 5,388,659,976,630,693 | fraud_Weber, Thiel and Hammes | kids_pets | 91.25 | Charles | Preston | M | 5364 William Harbor | Seneca | WI | 54,654 | 43.2064 | -90.9405 | 153 | Quantity surveyor | 1962-02-14 | 0b940ef593b728bc3eecb76fb625c007 | 1,326,064,134 | 44.191511 | -90.129403 | 0 |
14,307 | 2019-01-08 23:09:02 | 3,599,237,318,576,484 | fraud_Ratke and Sons | health_fitness | 220.74 | Jessica | Smith | F | 06808 Ryan Valleys | Dubre | KY | 42,731 | 36.8421 | -85.5396 | 341 | Insurance risk surveyor | 1932-11-19 | 52f49bc4dc04bd778bcc90278842265a | 1,326,064,142 | 36.416881 | -86.238717 | 0 |
14,308 | 2019-01-08 23:09:47 | 3,598,014,571,045,296 | fraud_O'Reilly, Mohr and Purdy | home | 9.47 | Lisa | Clark | F | 07943 Davis River | Grimesland | NC | 27,837 | 35.558 | -77.2566 | 5,903 | Manufacturing systems engineer | 1993-10-07 | 6f12b66a0729068bb1432f08a4760a7e | 1,326,064,187 | 35.38589 | -76.841686 | 0 |
14,309 | 2019-01-08 23:10:08 | 4,587,657,402,165,341,700 | fraud_Waelchi-Wolf | kids_pets | 64.55 | Amber | Lewis | F | 6296 John Keys Suite 858 | Pembroke Township | IL | 60,958 | 41.0646 | -87.5917 | 2,135 | Psychotherapist, child | 2004-05-08 | 23a0d4434766fee5e30978d97f7f59b8 | 1,326,064,208 | 41.095708 | -87.041269 | 0 |
14,310 | 2019-01-08 23:10:51 | 4,169,759,661,243,568 | fraud_Gottlieb Group | kids_pets | 85.35 | Jamie | Carr | F | 55363 Aaron Circle Suite 450 | Lawn | PA | 17,041 | 40.2236 | -76.538 | 213 | Special educational needs teacher | 1972-02-15 | 4b5a4a07d9beefb99b2b5773910a320c | 1,326,064,251 | 39.531717 | -75.995731 | 0 |
14,311 | 2019-01-08 23:11:32 | 2,222,001,896,600,109 | fraud_Padberg-Sauer | home | 48.21 | Susan | Hernandez | F | 2193 Osborne Run Apt. 789 | Moro | IL | 62,067 | 38.9318 | -89.9618 | 2,401 | Buyer, industrial | 1972-01-03 | 474f01830b513f9ca924563682f21f3c | 1,326,064,292 | 38.427389 | -90.433434 | 0 |
14,312 | 2019-01-08 23:11:49 | 6,011,104,316,292,105 | fraud_Cronin, Kshlerin and Weber | health_fitness | 13.84 | Valerie | Davis | F | 3861 Anderson Ramp Apt. 536 | Drakes Branch | VA | 23,937 | 36.9688 | -78.5615 | 1,970 | Energy engineer | 1985-09-02 | 2659bd1edff736b8f79a416b3a218553 | 1,326,064,309 | 37.117614 | -78.266529 | 0 |
14,313 | 2019-01-08 23:12:20 | 4,792,627,764,422,478,000 | fraud_Bernier and Sons | kids_pets | 46.03 | Margaret | Mendez | F | 7952 Karen Pike | De Soto | KS | 66,018 | 38.9462 | -94.9714 | 5,760 | Chief Executive Officer | 1978-10-01 | c615d8aa06b353aed5e672e3fbf49263 | 1,326,064,340 | 38.547911 | -94.711573 | 0 |
14,314 | 2019-01-08 23:13:20 | 676,372,984,911 | fraud_Reichert, Rowe and Mraz | shopping_net | 6.92 | Vicki | Mendoza | F | 3645 Atkins Island Apt. 238 | Esbon | KS | 66,941 | 39.7562 | -98.4462 | 242 | Tourism officer | 1987-07-18 | df4c69f3aa3a804ed01d6d7259e177dd | 1,326,064,400 | 40.086353 | -97.854861 | 0 |
14,315 | 2019-01-08 23:13:33 | 60,487,002,085 | fraud_Little, Gutmann and Lynch | shopping_net | 6.35 | David | White | M | 66234 Hall Lock Suite 758 | Jackson | MS | 39,211 | 32.3739 | -90.1293 | 233,060 | Horticulturist, commercial | 1972-08-15 | 6b7329907d493c30e562496ce3ddd098 | 1,326,064,413 | 32.970938 | -90.626807 | 0 |
14,316 | 2019-01-08 23:13:36 | 4,951,647,200,979,051 | fraud_Ullrich Ltd | kids_pets | 31.79 | Kimberly | Miller | F | 75533 Tamara Valleys | Logan | IL | 62,856 | 37.9943 | -88.9417 | 324 | Scientist, research (physical sciences) | 1976-06-15 | 4df74dab08b897f4e3fffca7754bdb63 | 1,326,064,416 | 37.800533 | -88.933061 | 0 |
14,317 | 2019-01-08 23:14:26 | 213,178,850,083,780 | fraud_Waelchi-Wolf | kids_pets | 49.24 | Shawn | King | M | 31493 Garcia Summit | Athena | OR | 97,813 | 45.8289 | -118.4971 | 1,302 | Dealer | 1976-10-18 | 1a4023baa1cfe488ec23b91c6366b0c3 | 1,326,064,466 | 45.780539 | -118.021551 | 0 |
14,318 | 2019-01-08 23:14:52 | 639,023,984,367 | fraud_Cruickshank-Mills | entertainment | 3.56 | Destiny | Lowe | F | 79472 Stevens Trace Apt. 120 | Hannawa Falls | NY | 13,647 | 44.6087 | -74.9732 | 69 | Chief Executive Officer | 1991-06-05 | 0b4c3c447518a2dd243c7e5d3c9fcf6f | 1,326,064,492 | 45.324175 | -74.311756 | 0 |
14,319 | 2019-01-08 23:15:15 | 561,942,763,351 | fraud_Lang, Towne and Schuppe | kids_pets | 153 | Melissa | Brown | F | 330 Montoya Ramp | Washington | DC | 20,036 | 38.9087 | -77.0414 | 601,723 | Prison officer | 1986-03-14 | 88ccdee41b30320bb819faef36ac6d0c | 1,326,064,515 | 39.417807 | -76.299086 | 0 |
14,320 | 2019-01-08 23:15:54 | 3,508,104,404,056,005 | fraud_O'Hara-Wilderman | food_dining | 5.01 | Michael | Fisher | M | 401 Escobar Port | East Troy | WI | 53,120 | 42.8035 | -88.4092 | 9,679 | Engineer, production | 1991-04-11 | 3e784c1c1fb26640f0648fc4adec4870 | 1,326,064,554 | 42.060059 | -89.169394 | 0 |
14,321 | 2019-01-08 23:15:59 | 4,725,673,654,161,314 | fraud_Quitzon-Goyette | home | 11.93 | Alex | White | M | 874 Fred Knolls Apt. 609 | Orient | NY | 11,957 | 41.1437 | -72.2879 | 743 | Video editor | 1968-09-19 | 50c38512ab1a19ccddc371026615b757 | 1,326,064,559 | 41.377716 | -73.255338 | 0 |
14,322 | 2019-01-08 23:17:21 | 180,048,185,037,117 | fraud_Bahringer, Osinski and Block | food_dining | 3.76 | Mary | Wall | F | 2481 Mills Lock | Plainfield | NJ | 7,060 | 40.6152 | -74.415 | 71,485 | Leisure centre manager | 1974-07-19 | caec9e02f9d3efe6c66fc85b87c7a1e1 | 1,326,064,641 | 39.742455 | -75.183953 | 0 |
14,323 | 2019-01-08 23:17:38 | 3,551,217,896,304,745 | fraud_Jakubowski Inc | home | 36.13 | 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 | 601d977a8071dcaf9bccf1a364542c9a | 1,326,064,658 | 43.383231 | -74.4335 | 0 |
14,324 | 2019-01-08 23:18:05 | 3,512,365,128,314,616 | fraud_Howe Ltd | misc_pos | 1.44 | Francisco | Kemp | M | 9554 Flores Drive | Arnold | MO | 63,010 | 38.4305 | -90.387 | 35,439 | Land/geomatics surveyor | 1985-03-31 | 280c4f5be13d38a68004619708edb709 | 1,326,064,685 | 38.087705 | -89.544809 | 0 |
14,325 | 2019-01-08 23:18:25 | 4,048,508,450,704,760 | fraud_Kutch-Wilderman | home | 93.21 | Cheryl | Melton | F | 5053 Bell Crescent Apt. 255 | Fullerton | NE | 68,638 | 41.366 | -98.0054 | 1,749 | Surveyor, mining | 1973-05-07 | 131a08dce22d7df3bcddc8df9ebef13f | 1,326,064,705 | 41.603037 | -97.170473 | 0 |
14,326 | 2019-01-08 23:19:07 | 6,011,693,194,885,790 | fraud_Haley, Jewess and Bechtelar | shopping_pos | 2.58 | Victoria | Fleming | F | 2807 Parker Station Suite 080 | Stanchfield | MN | 55,080 | 45.6675 | -93.2433 | 2,607 | Lecturer, further education | 1995-12-04 | af11c9e27137684693f116b3c4f31ad1 | 1,326,064,747 | 46.346958 | -92.375919 | 0 |
14,327 | 2019-01-08 23:19:47 | 60,490,596,305 | fraud_Hauck, Dietrich and Funk | kids_pets | 13.91 | Karen | Johnson | F | 4349 Anna Flat Suite 214 | Haynes | AR | 72,341 | 34.8838 | -90.7666 | 222 | Programmer, applications | 1963-05-19 | 08a2ba590abeb0d1b10733d2f9257092 | 1,326,064,787 | 35.37069 | -90.28073 | 0 |
14,328 | 2019-01-08 23:20:19 | 4,025,612,008,285,111 | fraud_Breitenberg-Hermiston | kids_pets | 2.15 | Krystal | Key | F | 23142 Montoya Island Apt. 742 | Corsica | PA | 15,829 | 41.1762 | -79.1976 | 1,274 | Maintenance engineer | 1949-03-20 | a36e5666f374e89de63f00fea76b7ea9 | 1,326,064,819 | 41.49973 | -79.803347 | 0 |
14,329 | 2019-01-08 23:20:22 | 60,416,207,185 | fraud_Waelchi Inc | kids_pets | 200.77 | Mary | Diaz | F | 9886 Anita Drive | Fort Washakie | WY | 82,514 | 43.0048 | -108.8964 | 1,645 | Information systems manager | 1986-02-17 | 7e4db6b9a4d6645ec0428ec8ecc21357 | 1,326,064,822 | 42.667971 | -108.563859 | 0 |
14,330 | 2019-01-08 23:20:32 | 376,262,134,119,629 | fraud_Fadel-Hilpert | health_fitness | 189.2 | Christopher | Carr | M | 62931 Ralph Court | Lakeland | FL | 33,813 | 27.9611 | -81.9398 | 237,282 | Radiographer, therapeutic | 1961-09-28 | 7b61bcce182d6c7f5302e430483e1ae5 | 1,326,064,832 | 28.909565 | -82.278767 | 0 |
14,331 | 2019-01-08 23:20:42 | 4,518,350,514,020,532 | fraud_O'Reilly, Mohr and Purdy | home | 115.6 | Christopher | Gregory | M | 9579 Porter Tunnel | Wauchula | FL | 33,873 | 27.5517 | -81.8074 | 14,742 | Teaching laboratory technician | 1993-02-26 | af844bbaef3cb491891657fbe807bc4e | 1,326,064,842 | 28.126028 | -81.197958 | 0 |
14,332 | 2019-01-08 23:21:14 | 213,193,596,103,206 | fraud_Rau-Robel | kids_pets | 52.48 | James | Hunt | M | 7369 Gabriel Tunnel | Pointe Aux Pins | MI | 49,775 | 45.7549 | -84.447 | 95 | Electrical engineer | 1994-02-09 | 78ee8173fde119da0d80daf8ff5004ba | 1,326,064,874 | 46.061479 | -83.9999 | 0 |
14,333 | 2019-01-08 23:21:20 | 213,141,712,584,544 | fraud_Denesik, Powlowski and Pouros | home | 42.21 | Margaret | Curtis | F | 742 Oneill Shore | Florence | MS | 39,073 | 32.153 | -90.1217 | 19,685 | Fine artist | 1984-12-24 | a0213f1c6f347793184861e706ac70aa | 1,326,064,880 | 31.556122 | -89.858392 | 0 |
14,334 | 2019-01-08 23:22:26 | 30,234,966,027,947 | fraud_Terry Ltd | home | 5.23 | Matthew | Lambert | M | 7188 Melissa Crest Apt. 151 | New Holstein | WI | 53,061 | 43.9446 | -88.0911 | 5,196 | Child psychotherapist | 1978-01-22 | 67611583c2b79e124693cb43c3d49be6 | 1,326,064,946 | 44.433564 | -87.914369 | 0 |
14,335 | 2019-01-08 23:22:32 | 4,806,443,445,305 | fraud_Altenwerth, Cartwright and Koss | shopping_net | 1,050.01 | Eric | Patel | M | 69459 Rachel Prairie Apt. 850 | Ironton | OH | 45,638 | 38.5294 | -82.6654 | 21,635 | Geochemist | 2001-07-10 | 5f1c74bdd31fe307b46329446bdb54bc | 1,326,064,952 | 39.060309 | -81.737885 | 1 |
14,336 | 2019-01-08 23:22:39 | 6,011,104,316,292,105 | fraud_Abernathy and Sons | food_dining | 19.17 | Valerie | Davis | F | 3861 Anderson Ramp Apt. 536 | Drakes Branch | VA | 23,937 | 36.9688 | -78.5615 | 1,970 | Energy engineer | 1985-09-02 | 5bfdec59de6b42c6bf36586c9afe0f05 | 1,326,064,959 | 37.730182 | -79.374914 | 0 |
14,337 | 2019-01-08 23:22:44 | 2,703,186,189,652,095 | fraud_Watsica, Haag and Considine | shopping_pos | 9.37 | Jennifer | Banks | F | 561 Perry Cove | Moravian Falls | NC | 28,654 | 36.0788 | -81.1781 | 3,495 | Psychologist, counselling | 1988-03-09 | d460850b5e2989dce02fa048b6bcbf1e | 1,326,064,964 | 35.589345 | -81.685578 | 0 |
14,338 | 2019-01-08 23:23:04 | 4,334,230,547,694,630 | fraud_Kling-Ernser | entertainment | 11.72 | Scott | Martin | M | 7483 Navarro Flats | Freedom | WY | 83,120 | 43.0172 | -111.0292 | 471 | Education officer, museum | 1967-08-02 | f96b242755d92e0a031193765bf8a5db | 1,326,064,984 | 43.978291 | -110.638438 | 0 |
14,339 | 2019-01-08 23:23:24 | 4,355,790,796,238,265,000 | fraud_Bogisich-Weimann | kids_pets | 66.82 | Tanner | Davis | M | 2632 Stevens Light Apt. 213 | Payson | IL | 62,360 | 39.8153 | -91.2627 | 1,656 | Exhibition designer | 1969-08-04 | dc7a825a3785534b211123e3602d2002 | 1,326,065,004 | 40.42893 | -91.032502 | 0 |
14,340 | 2019-01-08 23:23:58 | 4,657,269,323,674,365 | fraud_Jakubowski Inc | home | 47.49 | Alicia | Mitchell | F | 125 Kristen Dale | Grand Ridge | FL | 32,442 | 30.7148 | -85.021 | 3,699 | Art gallery manager | 1948-09-07 | 6f9f0146468b0d5c0da7b36ad252ce32 | 1,326,065,038 | 29.969884 | -85.762577 | 0 |
14,341 | 2019-01-08 23:24:40 | 584,673,555,952 | fraud_Johns Inc | entertainment | 19.38 | Jessica | Jordan | F | 071 Wise Trace | Coleharbor | ND | 58,531 | 47.5196 | -101.2332 | 307 | Make | 1930-08-13 | b2ef6e1089803cb9c4564bc760378bcb | 1,326,065,080 | 47.873377 | -101.981541 | 0 |
14,342 | 2019-01-08 23:24:43 | 60,416,207,185 | fraud_Effertz, Welch and Schowalter | entertainment | 81.48 | Mary | Diaz | F | 9886 Anita Drive | Fort Washakie | WY | 82,514 | 43.0048 | -108.8964 | 1,645 | Information systems manager | 1986-02-17 | 05e7c66f7be34122cb99a04f3ef6b54c | 1,326,065,083 | 43.594569 | -109.361063 | 0 |
14,343 | 2019-01-08 23:24:51 | 340,951,438,290,556 | fraud_Roob-Okuneva | health_fitness | 42.89 | Maria | Garcia | F | 865 Thomas Village | Orangeburg | NY | 10,962 | 41.0442 | -73.9609 | 5,950 | Records manager | 1971-07-02 | 39cb3ecbc35c58fa7064560e74e61a65 | 1,326,065,091 | 41.119333 | -74.909918 | 0 |
14,344 | 2019-01-08 23:25:48 | 4,957,924,165,498 | fraud_Gottlieb Group | kids_pets | 13.75 | Alan | Parsons | M | 0547 Russell Ford Suite 574 | Kirk | CO | 80,824 | 39.6171 | -102.4776 | 207 | Network engineer | 1955-12-04 | df2d95e7ce9154cb9fd1fca485737e5f | 1,326,065,148 | 39.122038 | -103.327302 | 0 |
14,345 | 2019-01-08 23:26:23 | 3,528,407,217,576,457 | fraud_Schoen, Nienow and Bauch | personal_care | 52.88 | Patricia | Leach | F | 71309 Martinez Stravenue | Kingsport | TN | 37,663 | 36.4715 | -82.4834 | 87,124 | Warden/ranger | 1987-02-14 | 3cd77efdbd980f3247f099bf564bb55f | 1,326,065,183 | 36.753017 | -82.376817 | 0 |
14,346 | 2019-01-08 23:26:24 | 4,474,324,669,797,121 | fraud_Fritsch and Sons | health_fitness | 8.37 | Matthew | Russell | M | 168 Michael Coves Suite 343 | June Lake | CA | 93,529 | 37.7773 | -119.0825 | 633 | Health service manager | 1927-09-09 | 69b3725eed804875b05369bd12f08614 | 1,326,065,184 | 37.773487 | -119.070687 | 0 |
14,347 | 2019-01-08 23:27:02 | 4,067,137,330,196,900 | fraud_Medhurst Inc | home | 55.02 | Christina | Eaton | F | 3256 Brooks Field | Eldridge | AL | 35,554 | 33.9315 | -87.6194 | 1,186 | Politician's assistant | 1986-11-12 | dbffc790aabd1f75cffd180bfc946d65 | 1,326,065,222 | 34.702046 | -86.680269 | 0 |
14,348 | 2019-01-08 23:27:14 | 2,288,813,824,604,479 | fraud_Turcotte, Batz and Buckridge | health_fitness | 27.88 | Barbara | Norman | F | 6278 Stephanie Unions | New York City | NY | 10,039 | 40.8265 | -73.9383 | 1,577,385 | Herbalist | 1981-08-29 | 6bc2d1d8b7bce7688f3cd00bb86c1f49 | 1,326,065,234 | 40.395686 | -73.86258 | 0 |
14,349 | 2019-01-08 23:27:50 | 4,512,828,414,983,802,000 | fraud_Collier LLC | home | 15.55 | Monica | Cohen | F | 864 Reynolds Plains | Uledi | PA | 15,484 | 39.8936 | -79.7856 | 328 | Tree surgeon | 1983-07-25 | 7df2bc26610adf296902cdcb404e67eb | 1,326,065,270 | 40.072272 | -79.577699 | 0 |
14,350 | 2019-01-08 23:28:35 | 30,344,654,314,976 | fraud_Weber, Thiel and Hammes | kids_pets | 32.12 | Christine | Johnson | F | 8011 Chapman Tunnel Apt. 568 | Blairsden-Graeagle | CA | 96,103 | 39.8127 | -120.6405 | 1,725 | Chartered legal executive (England and Wales) | 1967-05-27 | 6b6317bac07d4e4e5b806e1db1874312 | 1,326,065,315 | 38.984931 | -119.667132 | 0 |
14,351 | 2019-01-08 23:28:40 | 5,104,807,169,438,134 | fraud_Streich Ltd | home | 124.95 | Regina | Johnston | F | 641 Steven Mall Apt. 299 | Westhampton Beach | NY | 11,978 | 40.8295 | -72.6473 | 3,255 | Financial trader | 1978-07-08 | 327ae8b6b930c60ef6299f3c6513c630 | 1,326,065,320 | 41.117262 | -73.218755 | 0 |
14,352 | 2019-01-08 23:29:09 | 5,359,543,825,610,251 | fraud_Kling, Howe and Schneider | home | 46.37 | Michael | Francis | M | 1833 Jeanette Stravenue | Belgrade | MT | 59,714 | 45.7801 | -111.1439 | 18,182 | Engineer, drilling | 1975-06-29 | 5bb6456b78568fedcbd5f4e164d727ea | 1,326,065,349 | 46.729602 | -111.636598 | 0 |
14,353 | 2019-01-08 23:29:34 | 4,988,304,376,504 | fraud_Thiel-Thiel | entertainment | 31.52 | William | Thompson | M | 977 Rita Grove Apt. 000 | Rock Tavern | NY | 12,575 | 41.4575 | -74.1659 | 2,258 | Building surveyor | 1937-03-17 | 006546193f41b995d6ab63e15d9f4e68 | 1,326,065,374 | 40.507909 | -74.7865 | 0 |
14,354 | 2019-01-08 23:29:47 | 3,543,299,015,720,986 | fraud_Stoltenberg-Beatty | shopping_pos | 43.17 | 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 | 4830de5b7e87323f22f608d51aa0170a | 1,326,065,387 | 37.608002 | -82.447227 | 0 |
14,355 | 2019-01-08 23:29:56 | 4,536,996,888,716,062,000 | fraud_Powlowski-Weimann | food_dining | 35.17 | Nathan | Mendoza | M | 767 Adam Mill Apt. 115 | Espanola | NM | 87,533 | 35.9866 | -106.0654 | 18,408 | Historic buildings inspector/conservation officer | 1972-07-18 | 7cfcaa78042df266a08fc07c57bac19a | 1,326,065,396 | 36.514032 | -105.581212 | 0 |
14,356 | 2019-01-08 23:30:46 | 213,112,402,583,773 | fraud_Larson, Quitzon and Spencer | travel | 1.29 | 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 | 55eda873677737228b3c8587110c30ed | 1,326,065,446 | 34.180727 | -81.572523 | 0 |
14,357 | 2019-01-08 23:31:11 | 3,519,232,971,341,141 | fraud_Erdman-Durgan | health_fitness | 14.03 | Michael | Jones | M | 754 Smith Isle | Amsterdam | OH | 43,903 | 40.4731 | -80.9596 | 2,208 | Mental health nurse | 1961-09-10 | 0eb69895149ba4f36de2934c29160a01 | 1,326,065,471 | 41.300122 | -80.688264 | 0 |
14,358 | 2019-01-08 23:31:34 | 38,530,489,946,071 | fraud_Yost, Block and Koepp | misc_pos | 1,003.54 | Laura | Johns | F | 95835 Garcia Rue | Arcadia | SC | 29,320 | 34.9572 | -81.9916 | 530 | Animal technologist | 1989-05-14 | 67514e01617c1f7a662fcc33480aed95 | 1,326,065,494 | 35.854317 | -82.021797 | 0 |
14,359 | 2019-01-08 23:31:49 | 676,195,318,214 | fraud_Reilly LLC | home | 13.73 | Brandy | Quinn | F | 9734 Beard Fields Suite 885 | Altair | TX | 77,412 | 29.6047 | -96.5249 | 106 | Editor, film/video | 1983-07-24 | eb1860b43a21af3e5355d372a4edc504 | 1,326,065,509 | 30.587298 | -95.895592 | 0 |
14,360 | 2019-01-08 23:32:13 | 3,576,431,665,303,017 | fraud_Zulauf LLC | personal_care | 44.38 | Jessica | Ward | F | 72269 Elizabeth Field Apt. 132 | Phoenix | AZ | 85,020 | 33.5623 | -112.0559 | 1,312,922 | Contractor | 1981-10-24 | e58226a02febf6e890caa43768c2716e | 1,326,065,533 | 33.189314 | -112.782775 | 0 |
14,361 | 2019-01-08 23:32:44 | 3,506,042,666,828,517 | fraud_Baumbach Ltd | personal_care | 25.05 | Christine | Burns | F | 343 Hannah Parkway | Comfort | WV | 25,049 | 38.1372 | -81.5962 | 630 | Fine artist | 1959-07-30 | 09168d9f28951c3538509f0fb01049bf | 1,326,065,564 | 37.337473 | -80.747872 | 0 |
14,362 | 2019-01-08 23:32:50 | 343,472,729,187,663 | fraud_Hills-Boyer | personal_care | 1.21 | Gloria | Wallace | F | 234 Bridges Wells Apt. 389 | Center Tuftonboro | NH | 3,816 | 43.6849 | -71.2551 | 1,368 | Optician, dispensing | 1971-08-05 | 62b837a7fffdb451f988baeefceb69ec | 1,326,065,570 | 42.730284 | -70.648742 | 0 |
14,363 | 2019-01-08 23:33:39 | 2,248,735,346,244,816 | fraud_Feil, Hilpert and Koss | food_dining | 10.5 | Jacob | Weber | M | 29156 Mark Park Apt. 108 | Utica | KS | 67,584 | 38.6411 | -100.138 | 269 | Product/process development scientist | 1962-11-11 | f525594fcb6e4728e17a497b60fd4a98 | 1,326,065,619 | 38.15294 | -100.592767 | 0 |
14,364 | 2019-01-08 23:33:42 | 3,565,423,334,076,143 | fraud_Monahan-Morar | personal_care | 38.33 | Nathan | Thomas | M | 4923 Campbell Pines Suite 717 | Carlisle | IN | 47,838 | 38.9763 | -87.3667 | 4,081 | Energy engineer | 1938-03-15 | 4ae827532a7d1783475e384b15f60122 | 1,326,065,622 | 39.850455 | -87.904798 | 0 |
14,365 | 2019-01-08 23:34:50 | 3,575,789,281,659,026 | fraud_Stoltenberg-Beatty | shopping_pos | 1.99 | Lindsay | Wilson | F | 7618 Gonzales Mission | Centerview | MO | 64,019 | 38.7897 | -93.8702 | 2,368 | Electronics engineer | 1989-07-17 | faddfea0946aa97ae8ccd929561db2d9 | 1,326,065,690 | 38.173654 | -94.595877 | 0 |
14,366 | 2019-01-08 23:34:50 | 3,525,668,150,756,629 | fraud_Dietrich-Fadel | health_fitness | 73.26 | Christopher | Choi | M | 04611 Sandra Spring Suite 059 | Rumely | MI | 49,826 | 46.3481 | -87.0436 | 137 | Film/video editor | 1990-08-13 | d9bf35689f033445c6ca719161fb4b13 | 1,326,065,690 | 46.4257 | -86.913162 | 0 |
14,367 | 2019-01-08 23:36:11 | 4,716,561,796,955,522 | fraud_Skiles LLC | home | 39.99 | Lauren | Anderson | F | 11014 Chad Lake Apt. 573 | Heart Butte | MT | 59,448 | 48.2777 | -112.8456 | 743 | Water engineer | 1972-05-04 | 00cebf3ed27f998ab659926d0007e8f6 | 1,326,065,771 | 47.311484 | -113.585884 | 0 |
14,368 | 2019-01-08 23:37:07 | 180,048,185,037,117 | fraud_O'Connell, Botsford and Hand | home | 89.9 | Mary | Wall | F | 2481 Mills Lock | Plainfield | NJ | 7,060 | 40.6152 | -74.415 | 71,485 | Leisure centre manager | 1974-07-19 | 3425717991f879099a3efb96ae0d3da6 | 1,326,065,827 | 41.239663 | -74.202967 | 0 |
14,369 | 2019-01-08 23:37:18 | 6,538,441,737,335,434 | fraud_Labadie LLC | personal_care | 1.3 | Gina | Grimes | F | 444 Robert Mews | Clarks Mills | PA | 16,114 | 41.3851 | -80.1752 | 606 | Energy manager | 1997-09-22 | b3b52f87e7793c59b3fa5864cbec8dba | 1,326,065,838 | 42.026296 | -80.22786 | 0 |
14,370 | 2019-01-08 23:37:33 | 4,806,443,445,305 | fraud_Towne, Greenholt and Koepp | shopping_net | 996.93 | Eric | Patel | M | 69459 Rachel Prairie Apt. 850 | Ironton | OH | 45,638 | 38.5294 | -82.6654 | 21,635 | Geochemist | 2001-07-10 | a03e9c82cfbc34079714731b0b58f313 | 1,326,065,853 | 37.786024 | -81.928469 | 1 |
14,371 | 2019-01-08 23:38:06 | 6,597,888,193,422,452 | fraud_Fadel Inc | health_fitness | 149.63 | Bill | Lane | M | 4725 Hurst Curve Apt. 634 | Holliday | TX | 76,366 | 33.6751 | -98.6576 | 2,317 | Chief Technology Officer | 1964-08-23 | 69130fc9220296a7f00bc9f40ca7d64c | 1,326,065,886 | 32.895841 | -98.842965 | 0 |
14,372 | 2019-01-08 23:38:07 | 2,233,882,705,243,596 | fraud_Crona and Sons | kids_pets | 91.4 | Jamie | Robinson | F | 67089 Caitlin Meadow Apt. 905 | Sturgis | MS | 39,769 | 33.357 | -89.0473 | 1,923 | Medical physicist | 1960-01-16 | 231d16fb5c87cd1f94e3cf83de815677 | 1,326,065,887 | 32.783015 | -88.624416 | 0 |
14,373 | 2019-01-08 23:38:16 | 6,592,243,974,328,236 | fraud_Block Group | misc_pos | 14.52 | Philip | Hart | M | 97405 Vazquez Plains | Montgomery | AL | 36,111 | 32.3374 | -86.2715 | 214,703 | Chemist, analytical | 1994-10-07 | a143e999cb11e124c6ff9d9cc72fd81a | 1,326,065,896 | 33.157386 | -86.51398 | 0 |
14,374 | 2019-01-08 23:39:06 | 3,583,793,405,872,580 | fraud_Schmitt Ltd | misc_net | 2.02 | Beth | Lambert | F | 6447 Johnson Estates Apt. 986 | Roosevelt | OK | 73,564 | 34.847 | -98.9836 | 551 | Amenity horticulturist | 1970-09-27 | 13767488e0db1311a6f18e85433005b9 | 1,326,065,946 | 35.631708 | -98.168391 | 0 |
14,375 | 2019-01-08 23:39:27 | 374,125,201,044,065 | fraud_Padberg-Sauer | home | 68.15 | Christopher | Gilbert | M | 20937 Reed Lakes Apt. 271 | Washington | DC | 20,012 | 38.9757 | -77.0282 | 601,723 | Optician, dispensing | 1970-07-20 | 35132c9a0b9fccf76b63f1d53d084f51 | 1,326,065,967 | 38.430721 | -76.440077 | 0 |
14,376 | 2019-01-08 23:39:31 | 372,520,049,757,633 | fraud_Hyatt, Russel and Gleichner | health_fitness | 1.48 | Lori | Ramirez | F | 4293 Ramirez Squares | Ranier | MN | 56,668 | 48.6031 | -93.2977 | 136 | Ceramics designer | 2000-02-20 | 07b94f7c79d48c8b67314e3fe2468e5c | 1,326,065,971 | 48.169201 | -92.341521 | 0 |
14,377 | 2019-01-08 23:40:21 | 371,226,440,126,102 | fraud_Bins-Tillman | entertainment | 74.76 | 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 | 084d1cf4d8cc1a181e67daa6e19d7caf | 1,326,066,021 | 38.93657 | -88.942129 | 0 |
14,378 | 2019-01-08 23:40:37 | 374,656,033,243,756 | fraud_Cremin, Hamill and Reichel | misc_pos | 26.32 | David | Lewis | M | 1499 Michael Rue | Arlington | VA | 22,213 | 38.8954 | -77.1633 | 207,410 | Mudlogger | 1984-07-03 | 390a25451f3094be3a9bea3163829d82 | 1,326,066,037 | 38.609245 | -77.793635 | 0 |
14,379 | 2019-01-08 23:41:01 | 3,521,417,320,836,166 | fraud_Kilback LLC | food_dining | 56.13 | Angela | Hodges | F | 08236 Kim Hill | Indianapolis | IN | 46,254 | 39.849 | -86.272 | 910,148 | Firefighter | 1975-11-30 | 3126b994feae1345384d56aee69131fa | 1,326,066,061 | 39.100186 | -86.69174 | 0 |
14,380 | 2019-01-08 23:41:05 | 2,706,977,570,537,524 | fraud_O'Hara-Wilderman | food_dining | 67.6 | David | Serrano | M | 4739 Martin Common | Zaleski | OH | 45,698 | 39.283 | -82.3977 | 341 | Accounting technician | 1978-12-18 | 81486a701224ac06b46e5e513ec92a80 | 1,326,066,065 | 39.82228 | -82.687322 | 0 |
14,381 | 2019-01-08 23:41:17 | 6,011,104,316,292,105 | fraud_Conroy Ltd | shopping_pos | 5.87 | Valerie | Davis | F | 3861 Anderson Ramp Apt. 536 | Drakes Branch | VA | 23,937 | 36.9688 | -78.5615 | 1,970 | Energy engineer | 1985-09-02 | c48367969b22f7f834e42df5197fbd4e | 1,326,066,077 | 36.366305 | -79.455899 | 0 |
14,382 | 2019-01-08 23:41:54 | 4,658,490,815,480,264 | fraud_Hartmann, Rowe and Hermann | travel | 8.24 | Tara | Richards | F | 4879 Cristina Station | Keisterville | PA | 15,449 | 39.9636 | -79.7853 | 184 | Systems developer | 1945-11-04 | bcb39cbe6bcd758c014a05d00a5c38c5 | 1,326,066,114 | 40.514568 | -79.148776 | 0 |
14,383 | 2019-01-08 23:42:48 | 3,520,550,088,202,337 | fraud_Roob-Okuneva | health_fitness | 5.49 | Micheal | Walters | M | 15315 Vaughn Park Suite 356 | Hovland | MN | 55,606 | 47.8342 | -90.0476 | 272 | Freight forwarder | 2001-07-05 | 8dcb4d106c7338c311ad7473f344ce9d | 1,326,066,168 | 48.720871 | -89.256767 | 0 |
14,384 | 2019-01-08 23:44:14 | 4,265,776,278,887,457 | fraud_Zemlak, Tillman and Cremin | personal_care | 35.74 | Christine | Best | F | 68248 Deanna Land | Enola | AR | 72,047 | 35.2087 | -92.2123 | 969 | Physicist, medical | 1954-01-05 | 8f9af604b44c690fe29d4c57fc33989b | 1,326,066,254 | 34.84309 | -92.361992 | 0 |
14,385 | 2019-01-08 23:44:31 | 30,343,344,410,970 | fraud_Connelly-Carter | home | 3.19 | Jacob | Dawson | M | 663 Anna Plaza | Marienville | PA | 16,239 | 41.4622 | -79.1306 | 4,172 | Copywriter, advertising | 1962-03-20 | 767f52287510f15fa93f001d5a5c7ab2 | 1,326,066,271 | 42.088222 | -78.202563 | 0 |
14,386 | 2019-01-08 23:44:37 | 3,534,718,226,968,689 | fraud_Bauch-Blanda | entertainment | 96.79 | Lisa | Lopez | F | 32343 Saunders Course | Dongola | IL | 62,926 | 37.3712 | -89.1349 | 2,263 | Scientific laboratory technician | 1984-09-13 | 3ce3a238e738abf2b47988205327da59 | 1,326,066,277 | 37.444713 | -89.801043 | 0 |
14,387 | 2019-01-08 23:44:48 | 38,947,654,498,698 | fraud_Renner Ltd | home | 119.68 | Lori | Rodriguez | F | 12087 Michael Light | Creola | OH | 45,622 | 39.3543 | -82.503 | 321 | Copywriter, advertising | 1979-06-24 | 160e5f86898c3d0eea431f354a66382c | 1,326,066,288 | 39.476076 | -82.925517 | 0 |
14,388 | 2019-01-08 23:46:54 | 38,057,513,087,029 | fraud_Dooley Inc | shopping_pos | 2.49 | Marissa | Clark | F | 2677 Byrd Village Suite 035 | San Jose | CA | 95,148 | 37.3304 | -121.7913 | 973,849 | Geoscientist | 1997-01-18 | dcacc2c9e8d60f42eab9304d72d007ea | 1,326,066,414 | 36.448898 | -122.28436 | 0 |
14,389 | 2019-01-08 23:47:13 | 30,263,540,414,123 | fraud_Fahey Inc | kids_pets | 115.11 | Erik | Patterson | M | 162 Jessica Row Apt. 072 | Hatch | UT | 84,735 | 37.7175 | -112.4777 | 258 | Geoscientist | 1961-11-24 | 29bb41afe54e21129990ea686ffa6df6 | 1,326,066,433 | 36.898066 | -111.867818 | 0 |
14,390 | 2019-01-08 23:47:17 | 5,580,563,567,307,107 | fraud_Hills, Hegmann and Schaefer | health_fitness | 76.51 | Stanley | Dickson | M | 078 Alex Fields | Smock | PA | 15,480 | 39.9961 | -79.7678 | 1,946 | Charity fundraiser | 1990-06-21 | 717d29e522559ecd942b1c4c34301877 | 1,326,066,437 | 40.419378 | -80.31908 | 0 |
14,391 | 2019-01-08 23:47:58 | 3,596,357,274,378,601 | fraud_Towne, Greenholt and Koepp | shopping_net | 4.4 | David | Everett | M | 4138 David Fall | Morrisdale | PA | 16,858 | 41.0001 | -78.2357 | 3,688 | Advice worker | 1973-05-27 | d9d17739d20df71103a7abd07cb76db1 | 1,326,066,478 | 40.693466 | -77.541351 | 0 |
14,392 | 2019-01-08 23:48:08 | 343,464,013,864,032 | fraud_Reilly and Sons | health_fitness | 22.58 | Jodi | Foster | F | 551 Zachary Freeway | Bailey | NC | 27,807 | 35.8072 | -78.0892 | 6,629 | Call centre manager | 1962-08-13 | a6bf1c6d4c2ed3c80f86a197a697ce54 | 1,326,066,488 | 35.407597 | -78.472421 | 0 |
14,393 | 2019-01-08 23:48:26 | 4,383,521,454,815 | fraud_Ritchie, Bradtke and Stiedemann | travel | 30.28 | John | Robertson | M | 209 Austin Stream Apt. 231 | Indianapolis | IN | 46,290 | 39.9347 | -86.1633 | 910,148 | Academic librarian | 1987-09-22 | 92f97e315c71e9fc96b1a1e30ef24355 | 1,326,066,506 | 39.704497 | -86.032395 | 0 |
14,394 | 2019-01-08 23:48:35 | 2,356,276,337,669,917 | fraud_Ernser-Lynch | food_dining | 34.71 | Benjamin | Harris | M | 0881 Lori Pines | Chester | MD | 21,619 | 38.9583 | -76.2842 | 5,848 | Paediatric nurse | 1981-02-15 | cceffbcc6e0f9ee054f18696927eb8f6 | 1,326,066,515 | 38.984396 | -76.239779 | 0 |
14,395 | 2019-01-08 23:49:53 | 375,534,208,663,984 | fraud_Witting, Beer and Ernser | home | 83.06 | Tyler | Garcia | M | 408 Bradley Rest | Doe Hill | VA | 24,433 | 38.4207 | -79.4629 | 99 | Dance movement psychotherapist | 1986-03-28 | 8dd0c4695d8bb07c3e55c5f67e14467c | 1,326,066,593 | 38.990832 | -80.402141 | 0 |
14,396 | 2019-01-08 23:51:26 | 4,378,993,458,389,626 | fraud_Marvin-Lind | personal_care | 85.55 | Travis | Hayes | M | 1561 Chase Grove | Conway | NH | 3,818 | 43.9742 | -71.1503 | 3,807 | Surgeon | 1999-10-25 | 7e86a2e913c5bcbcbafe5b8a12411175 | 1,326,066,686 | 44.203597 | -70.297023 | 0 |
14,397 | 2019-01-08 23:51:33 | 4,689,147,265,057,949,000 | fraud_Abbott-Steuber | personal_care | 60.74 | Steven | Brooks | M | 2622 Reynolds Isle | Manley | NE | 68,403 | 40.9207 | -96.168 | 206 | Human resources officer | 1967-10-04 | 00ba333a7acd6eea4fe36751bae746ac | 1,326,066,693 | 40.532844 | -95.629016 | 0 |
14,398 | 2019-01-08 23:51:48 | 2,720,433,095,629,877 | fraud_Harris Group | food_dining | 1.02 | Mark | Wood | M | 854 Walker Dale Suite 488 | Bowdoin | ME | 4,287 | 44.0575 | -69.9656 | 3,224 | Engineer, electronics | 1997-08-22 | 449736be04cb8347ba92fab6515a9c99 | 1,326,066,708 | 44.096198 | -70.615241 | 0 |
14,399 | 2019-01-08 23:51:49 | 4,585,132,874,641 | fraud_Dibbert-Green | entertainment | 35.27 | Karen | Gordon | F | 543 Ware Path Apt. 593 | Utica | MO | 64,686 | 39.7417 | -93.6289 | 271 | Land/geomatics surveyor | 1972-04-18 | b8a38b01db6c24338d1b57f57594490b | 1,326,066,709 | 38.908875 | -93.320801 | 0 |
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