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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
15,300 | 2019-01-09 19:28:05 | 584,673,555,952 | fraud_Hoppe, Harris and Bednar | entertainment | 13.59 | Jessica | Jordan | F | 071 Wise Trace | Coleharbor | ND | 58,531 | 47.5196 | -101.2332 | 307 | Make | 1930-08-13 | be55f3fd633982b37c6db96e83a1d850 | 1,326,137,285 | 48.084361 | -100.978208 | 0 |
15,301 | 2019-01-09 19:28:35 | 630,441,765,090 | fraud_Kris-Kertzmann | travel | 3.43 | Susan | Washington | F | 759 Erin Mount Suite 956 | May | TX | 76,857 | 31.9571 | -98.9656 | 1,791 | Corporate investment banker | 1965-07-26 | 051e513066a25ad05c84ea4c5f0c27b4 | 1,326,137,315 | 31.750028 | -98.553652 | 0 |
15,302 | 2019-01-09 19:28:41 | 2,305,336,922,781,618 | fraud_Haley, Batz and Auer | health_fitness | 151.97 | Jeffrey | Rice | M | 21447 Powell Circle | Moulton | IA | 52,572 | 40.6866 | -92.6833 | 1,132 | Probation officer | 1961-02-14 | 9ffc10dd619f357d35e27e9148dfd434 | 1,326,137,321 | 41.289652 | -92.829784 | 0 |
15,303 | 2019-01-09 19:28:48 | 4,956,828,990,005,111,000 | fraud_Zboncak Ltd | food_dining | 12.46 | Kenneth | Robinson | M | 269 Sanchez Rapids | Elizabeth | NJ | 7,208 | 40.6747 | -74.2239 | 124,967 | Operational researcher | 1980-12-21 | 8174c05b00e62303ef7d54c8fa25c9fb | 1,326,137,328 | 40.07498 | -73.909555 | 0 |
15,304 | 2019-01-09 19:29:37 | 4,294,930,380,592 | fraud_Windler LLC | kids_pets | 37.73 | Misty | Rivera | F | 1980 Vasquez Manors Apt. 574 | Catawba | VA | 24,070 | 37.3696 | -80.1284 | 1,363 | Equality and diversity officer | 1940-08-23 | 9defe1b0abc9ac3c8b42c50c8c7860d7 | 1,326,137,377 | 38.298921 | -80.326555 | 0 |
15,305 | 2019-01-09 19:29:59 | 2,657,850,734,909,997 | fraud_Schimmel-Olson | kids_pets | 109.12 | Alan | Howard | M | 04139 Johnson Prairie Suite 401 | Detroit | MI | 48,206 | 42.3749 | -83.1087 | 673,342 | Trading standards officer | 1946-11-01 | a2ca70f2230a9d352b74f0ba5f3984ce | 1,326,137,399 | 41.786902 | -83.543501 | 0 |
15,306 | 2019-01-09 19:31:48 | 30,011,465,039,817 | fraud_Rau-Robel | kids_pets | 48.72 | Lisa | Garcia | F | 213 Gill Expressway | Chatham | NY | 12,037 | 42.3496 | -73.5873 | 4,015 | Human resources officer | 1971-10-14 | 10c75df9cb3d07647ff6996eddac3475 | 1,326,137,508 | 41.852226 | -74.558104 | 0 |
15,307 | 2019-01-09 19:32:16 | 4,124,536,010,991,657 | fraud_Fadel Inc | health_fitness | 92.13 | Sydney | Montoya | F | 265 Christian Summit Suite 231 | Fairhope | AL | 36,532 | 30.5012 | -87.8835 | 27,829 | Presenter, broadcasting | 1954-07-21 | baed6b1d3310500c4d9a6c49d12d9e9a | 1,326,137,536 | 31.085542 | -88.525382 | 0 |
15,308 | 2019-01-09 19:34:51 | 180,084,576,295,055 | fraud_Schroeder Group | health_fitness | 3.19 | David | Kirby | M | 133 Alyssa Plains | Lolita | TX | 77,971 | 28.7724 | -96.4793 | 911 | Archaeologist | 1970-01-18 | d41eca330f03be6114b7028e11c3f767 | 1,326,137,691 | 27.918458 | -97.432171 | 0 |
15,309 | 2019-01-09 19:35:54 | 213,174,467,670,432 | fraud_Windler LLC | kids_pets | 50.99 | James | Bishop | M | 7055 Fernandez Estates Apt. 676 | Cecilton | MD | 21,913 | 39.4015 | -75.8654 | 663 | Podiatrist | 1969-01-14 | 1af2a6d908e3998c9d95aa5a3f988345 | 1,326,137,754 | 39.998319 | -75.290587 | 0 |
15,310 | 2019-01-09 19:36:09 | 36,485,887,555,770 | fraud_Armstrong, Walter and Gottlieb | food_dining | 14.89 | Michael | Gross | M | 230 Ryan Tunnel Apt. 025 | Fulton | OH | 43,321 | 40.4971 | -82.8342 | 267 | Facilities manager | 2005-01-29 | 7ddbdc6da179ab389724db2dbf8e4fa6 | 1,326,137,769 | 41.024191 | -82.382975 | 0 |
15,311 | 2019-01-09 19:36:26 | 4,048,508,450,704,760 | fraud_Will Ltd | food_dining | 145.1 | Cheryl | Melton | F | 5053 Bell Crescent Apt. 255 | Fullerton | NE | 68,638 | 41.366 | -98.0054 | 1,749 | Surveyor, mining | 1973-05-07 | 4ed246c5f42a83069124532c3c6b51e0 | 1,326,137,786 | 41.160005 | -98.942282 | 0 |
15,312 | 2019-01-09 19:37:45 | 349,612,764,943,496 | fraud_Prosacco, Kreiger and Kovacek | home | 77.46 | Xavier | Beltran | M | 61107 Edwards Dam Apt. 463 | Big Creek | KY | 40,914 | 37.1046 | -83.5706 | 467 | Psychologist, forensic | 1984-06-04 | 0c172eb36e6b5f61ee475e83a601c46c | 1,326,137,865 | 37.565914 | -83.342072 | 0 |
15,313 | 2019-01-09 19:37:48 | 370,877,495,212,014 | fraud_White and Sons | home | 65.14 | Sarah | Clark | F | 25961 Beverly Union Apt. 042 | North Wilkesboro | NC | 28,659 | 36.2017 | -81.1286 | 21,134 | Dispensing optician | 1984-03-06 | c3f1b08dbcc31888ecadb197d1e45103 | 1,326,137,868 | 36.79071 | -80.617635 | 0 |
15,314 | 2019-01-09 19:37:59 | 571,465,035,400 | fraud_Bernhard-Lesch | food_dining | 69.24 | Louis | Fisher | M | 45654 Hess Rest | Fort Washakie | WY | 82,514 | 43.0048 | -108.8964 | 1,645 | Freight forwarder | 1976-02-26 | 60baa7c5b79cb492dd3f40f6664fd6c8 | 1,326,137,879 | 42.52689 | -109.789852 | 0 |
15,315 | 2019-01-09 19:40:06 | 4,110,266,553,600,176,000 | fraud_Haley Group | misc_pos | 195.79 | Sandra | Schwartz | F | 3789 Mark Walks | Sunflower | MS | 38,778 | 33.5567 | -90.5451 | 1,686 | Education officer, community | 1986-11-06 | b91150ceddb1a419e44344c39753cdc3 | 1,326,138,006 | 33.078412 | -89.698797 | 0 |
15,316 | 2019-01-09 19:40:15 | 2,297,447,006,766,555 | fraud_Hermiston, Russel and Price | food_dining | 67.01 | Laura | Walker | F | 611 Michael Rue | Cisco | IL | 61,830 | 39.9972 | -88.6962 | 478 | Landscape architect | 1960-01-13 | a72cb24b0509450939840cfeca0d4d2c | 1,326,138,015 | 39.787642 | -89.460557 | 0 |
15,317 | 2019-01-09 19:40:32 | 376,012,912,828,093 | fraud_Haley, Batz and Auer | health_fitness | 44.9 | Nathan | Mayer | M | 478 Donovan Corners Apt. 803 | Schaumburg | IL | 60,193 | 42.0144 | -88.0935 | 92,294 | Claims inspector/assessor | 1969-05-01 | 1d1bb217213434ad8b429dabe703cadb | 1,326,138,032 | 42.281642 | -88.515417 | 0 |
15,318 | 2019-01-09 19:40:58 | 376,445,266,762,684 | fraud_Spencer PLC | entertainment | 49.53 | Rachel | Lowe | F | 372 Jeffrey Course | Sutherland | NE | 69,165 | 41.1558 | -101.136 | 1,789 | Insurance broker | 1982-02-11 | 0f8fef195889cbce74e53a0cf362e3a3 | 1,326,138,058 | 41.71693 | -101.43831 | 0 |
15,319 | 2019-01-09 19:42:01 | 374,125,201,044,065 | fraud_Hills-Boyer | personal_care | 68.02 | Christopher | Gilbert | M | 20937 Reed Lakes Apt. 271 | Washington | DC | 20,012 | 38.9757 | -77.0282 | 601,723 | Optician, dispensing | 1970-07-20 | 453cd67c0f91a223f0685c31b9c7085b | 1,326,138,121 | 38.905899 | -76.970365 | 0 |
15,320 | 2019-01-09 19:42:01 | 2,297,447,006,766,555 | fraud_Prosacco LLC | personal_care | 12.03 | Laura | Walker | F | 611 Michael Rue | Cisco | IL | 61,830 | 39.9972 | -88.6962 | 478 | Landscape architect | 1960-01-13 | 41d421b18f621a08c788122ec62b114c | 1,326,138,121 | 39.185904 | -88.551667 | 0 |
15,321 | 2019-01-09 19:45:02 | 2,233,882,705,243,596 | fraud_Pouros, Walker and Spencer | kids_pets | 3.44 | Jamie | Robinson | F | 67089 Caitlin Meadow Apt. 905 | Sturgis | MS | 39,769 | 33.357 | -89.0473 | 1,923 | Medical physicist | 1960-01-16 | 6ce63351dac54d53717cac4f25040955 | 1,326,138,302 | 32.487145 | -88.67744 | 0 |
15,322 | 2019-01-09 19:48:06 | 30,344,654,314,976 | fraud_Berge, Kautzer and Harris | personal_care | 126.13 | 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 | 55fe2fb99d39e34feeb5b569ea9549c6 | 1,326,138,486 | 39.598944 | -121.524534 | 0 |
15,323 | 2019-01-09 19:48:51 | 4,426,075,337,087,318,500 | fraud_Kuhic, Bins and Pfeffer | shopping_net | 3.94 | Kyle | James | M | 621 Smith Hollow Apt. 738 | Topeka | KS | 66,616 | 39.0645 | -95.6413 | 163,415 | Clinical cytogeneticist | 1975-06-25 | c952c10663517e4d1e5f1e454f5aa2e8 | 1,326,138,531 | 38.827299 | -95.845463 | 0 |
15,324 | 2019-01-09 19:50:50 | 6,573,561,108,825,071 | fraud_Hyatt-Blick | travel | 1.85 | Kristina | Lewis | F | 5449 Brandi Heights Apt. 111 | Tulsa | OK | 74,130 | 36.2395 | -95.9596 | 413,574 | Bookseller | 1968-06-18 | 589a5502046bb0cd697438ce1883abbb | 1,326,138,650 | 37.10822 | -95.479881 | 0 |
15,325 | 2019-01-09 19:51:04 | 3,506,042,666,828,517 | fraud_Schaefer, Fay and Hilll | entertainment | 49.57 | Christine | Burns | F | 343 Hannah Parkway | Comfort | WV | 25,049 | 38.1372 | -81.5962 | 630 | Fine artist | 1959-07-30 | 9837014b25e7ab96b28550eab9438bf2 | 1,326,138,664 | 38.226698 | -82.011815 | 0 |
15,326 | 2019-01-09 19:51:41 | 4,906,628,655,840,914,000 | fraud_Morissette LLC | entertainment | 103.94 | Charles | Moreno | M | 838 Franklin Prairie Apt. 902 | Key West | FL | 33,040 | 24.6557 | -81.3824 | 32,891 | Town planner | 1987-02-13 | e5959706b2d54c1104110754d01da5e7 | 1,326,138,701 | 25.272598 | -81.330766 | 0 |
15,327 | 2019-01-09 19:52:45 | 4,822,367,783,500,458 | fraud_Reilly LLC | home | 41.46 | Christopher | Farrell | M | 97070 Anderson Land | Haines City | FL | 33,844 | 28.0758 | -81.5929 | 33,804 | Exercise physiologist | 1991-01-01 | 55c3fb06a7bd42a7558d9d3c8a4a95da | 1,326,138,765 | 27.770973 | -82.119773 | 0 |
15,328 | 2019-01-09 19:54:58 | 6,592,074,504,369,261 | fraud_Little, Gutmann and Lynch | shopping_net | 30.35 | Amanda | Molina | F | 8425 Daniel Knolls Suite 288 | Philadelphia | PA | 19,154 | 40.0897 | -74.9781 | 1,526,206 | Commercial horticulturist | 1972-05-23 | 41c4393b6e2797adf3e9aa77809fcbcf | 1,326,138,898 | 41.015862 | -75.223562 | 0 |
15,329 | 2019-01-09 19:56:22 | 180,042,946,491,150 | fraud_Daugherty LLC | kids_pets | 24.46 | Charles | Robles | M | 3337 Lisa Divide | Saint Petersburg | FL | 33,710 | 27.7898 | -82.7243 | 341,043 | Engineer, land | 1989-02-28 | 01af27400a543bb82cb3274134dab661 | 1,326,138,982 | 26.851983 | -82.080401 | 0 |
15,330 | 2019-01-09 20:00:05 | 676,298,633,337 | fraud_Friesen Inc | shopping_pos | 9.12 | Jessica | Werner | F | 4529 Cannon Alley | Center Point | WV | 26,339 | 39.4125 | -80.6352 | 255 | Chief Executive Officer | 1971-12-10 | 7b25ff74f8a56435ab7a7cf36d9a9c66 | 1,326,139,205 | 38.467084 | -80.028491 | 0 |
15,331 | 2019-01-09 20:00:11 | 3,519,232,971,341,141 | fraud_Hamill-D'Amore | health_fitness | 3.58 | Michael | Jones | M | 754 Smith Isle | Amsterdam | OH | 43,903 | 40.4731 | -80.9596 | 2,208 | Mental health nurse | 1961-09-10 | 9f6ee0634cd21a381542f62662913c77 | 1,326,139,211 | 39.998453 | -81.614477 | 0 |
15,332 | 2019-01-09 20:00:14 | 581,686,439,828 | fraud_Baumbach, Strosin and Nicolas | shopping_pos | 1.17 | Larry | House | M | 911 Sabrina Trafficway | Cochranton | PA | 16,314 | 41.5205 | -80.0573 | 5,507 | Retail merchandiser | 1973-07-28 | ff900e9d38b24b989fb0925d65c68200 | 1,326,139,214 | 41.816589 | -80.117376 | 0 |
15,333 | 2019-01-09 20:02:08 | 4,390,966,588,600,993,000 | fraud_Streich Ltd | home | 12.89 | Kyle | Simmons | M | 8149 Harris Divide | Oklahoma City | OK | 73,134 | 35.6174 | -97.5583 | 640,470 | Advertising copywriter | 1966-06-24 | 3e412d09b04cd787fe7c97a4096d9689 | 1,326,139,328 | 35.240708 | -97.869533 | 0 |
15,334 | 2019-01-09 20:04:58 | 3,577,794,103,155,425 | fraud_Thiel PLC | misc_pos | 6.99 | Mary | Humphrey | F | 9853 Flynn Hollow Apt. 602 | Reynolds | ND | 58,275 | 47.7068 | -97.2092 | 733 | Visual merchandiser | 1994-11-12 | 6451ebe16aff1bd3a028666e740bc0e5 | 1,326,139,498 | 48.024611 | -97.462664 | 0 |
15,335 | 2019-01-09 20:05:29 | 4,169,388,510,116 | fraud_Hackett Group | travel | 3.36 | Marcia | Molina | F | 6744 Jimmy Extensions | Port Gibson | NY | 14,537 | 43.033 | -77.1575 | 207 | Database administrator | 1962-09-27 | ad7497cf04f34c853be86760b35934d4 | 1,326,139,529 | 43.468156 | -77.601437 | 0 |
15,336 | 2019-01-09 20:06:11 | 343,668,971,234,893 | fraud_O'Connell, Botsford and Hand | home | 227.56 | Sally | Moore | F | 835 Reese Views Suite 884 | Hopkins | SC | 29,061 | 33.9349 | -80.8449 | 13,717 | Chiropodist | 1949-11-16 | 4f3d838cc390cfaa93d97f37dfee838c | 1,326,139,571 | 33.627886 | -80.050249 | 0 |
15,337 | 2019-01-09 20:06:37 | 342,952,484,382,519 | fraud_Spencer-Runolfsson | misc_pos | 1.02 | Kayla | Jones | F | 6033 Young Track Suite 804 | East Canaan | CT | 6,024 | 42.0158 | -73.2913 | 647 | Comptroller | 1987-09-26 | cd4a58269fc92564347fce5265166f1d | 1,326,139,597 | 41.494788 | -73.728646 | 0 |
15,338 | 2019-01-09 20:07:37 | 5,127,412,150,261,034 | fraud_Swaniawski, Nitzsche and Welch | health_fitness | 9.9 | David | Campbell | M | 2989 Murray Inlet | Washington | DC | 20,017 | 38.9367 | -76.994 | 601,723 | Psychotherapist, child | 1991-02-04 | d9e4a35122cf410d0bf8bd5e875c3bcc | 1,326,139,657 | 38.721071 | -76.000537 | 0 |
15,339 | 2019-01-09 20:08:59 | 213,113,338,379,864 | fraud_Morissette-Schaefer | personal_care | 77.28 | Larry | Vaughan | M | 83555 Melinda Spurs | Kingsville | MD | 21,087 | 39.4558 | -76.4147 | 5,451 | Science writer | 1961-12-05 | 1dd3df65a6dd41a29a7028daa3b3b524 | 1,326,139,739 | 40.075685 | -76.472538 | 0 |
15,340 | 2019-01-09 20:09:31 | 30,044,330,818,990 | fraud_Stamm-Witting | shopping_net | 1,028.53 | Allison | Ayala | F | 87665 Karen Mill Apt. 586 | Fort Myers | FL | 33,967 | 26.4722 | -81.8122 | 224,256 | Paramedic | 1985-08-29 | 69ea81c88f26a8a26cce93d405fa2833 | 1,326,139,771 | 26.925489 | -82.754553 | 0 |
15,341 | 2019-01-09 20:11:35 | 4,265,776,278,887,457 | fraud_Streich Ltd | home | 53.12 | Christine | Best | F | 68248 Deanna Land | Enola | AR | 72,047 | 35.2087 | -92.2123 | 969 | Physicist, medical | 1954-01-05 | c2a9d1c8abb08689b28b7ae8a5ff4202 | 1,326,139,895 | 34.714007 | -91.539742 | 0 |
15,342 | 2019-01-09 20:12:48 | 213,157,767,990,030 | fraud_Schroeder, Hauck and Treutel | entertainment | 235.75 | Tara | Campbell | F | 05050 Rogers Well Apt. 439 | Rock Springs | WY | 82,901 | 41.606 | -109.23 | 27,971 | Music therapist | 1984-08-01 | 748bdf1fbef63160ef7354b5897aca42 | 1,326,139,968 | 41.239878 | -109.706941 | 0 |
15,343 | 2019-01-09 20:16:23 | 3,590,736,522,064,285 | fraud_Kilback LLC | food_dining | 30.13 | Kimberly | Gonzalez | F | 72966 Shannon Pass Apt. 391 | Bauxite | AR | 72,011 | 34.5091 | -92.4828 | 4,074 | Scientist, audiological | 1975-12-20 | 4a5f8bf81b298a2b754384f728d35231 | 1,326,140,183 | 34.443093 | -92.721956 | 0 |
15,344 | 2019-01-09 20:18:38 | 30,103,132,002,433 | fraud_Predovic Inc | shopping_net | 482.38 | Stephanie | Middleton | F | 99736 Rose Shoals Apt. 504 | Morrisdale | PA | 16,858 | 41.0001 | -78.2357 | 3,688 | Dispensing optician | 1987-10-26 | 45cec0e36ef936d9b854a30e7719ea03 | 1,326,140,318 | 41.800677 | -77.527172 | 0 |
15,345 | 2019-01-09 20:19:04 | 4,005,676,619,255,478 | fraud_Botsford Ltd | shopping_pos | 4.14 | William | Perry | M | 458 Phillips Island Apt. 768 | Denham Springs | LA | 70,726 | 30.459 | -90.9027 | 71,335 | Herbalist | 1994-05-31 | dd96479d0eb35edf3dddd5060bfad228 | 1,326,140,344 | 29.796606 | -90.096791 | 0 |
15,346 | 2019-01-09 20:20:56 | 4,302,480,582,202,074 | fraud_Pacocha-Weissnat | kids_pets | 59.13 | David | Rodriguez | M | 821 Solis Points | Muskegon | MI | 49,440 | 43.2326 | -86.2492 | 128,715 | Historic buildings inspector/conservation officer | 1995-05-25 | d7b5a12bf47afbf00a5e7a9ab9eb9417 | 1,326,140,456 | 43.019687 | -85.265036 | 0 |
15,347 | 2019-01-09 20:21:53 | 375,974,680,629,816 | fraud_Sawayn PLC | shopping_pos | 3.41 | Roberta | Mccarthy | F | 94431 Matthew Mall Suite 296 | Plymouth | CT | 6,782 | 41.6611 | -73.0449 | 2,376 | Herpetologist | 1973-04-06 | 295afa40b574814901561c345656ac05 | 1,326,140,513 | 40.806247 | -73.503355 | 0 |
15,348 | 2019-01-09 20:22:05 | 2,512,312,531,485,080 | fraud_Beer-Jast | kids_pets | 84.74 | John | Mccormick | M | 79414 Clark Lakes Suite 966 | Warren | MI | 48,088 | 42.5164 | -82.9832 | 134,056 | Producer, radio | 1956-10-08 | efa48ed96821436e9eab30caf28467b0 | 1,326,140,525 | 42.241315 | -83.797448 | 0 |
15,349 | 2019-01-09 20:22:26 | 3,518,669,219,150,142 | fraud_Sawayn PLC | shopping_pos | 6.64 | Dorothy | Thomas | F | 537 Rice Square Suite 040 | Milford | OH | 45,150 | 39.1657 | -84.233 | 31,394 | Hospital doctor | 1996-11-12 | 3acf47f3f5ea2f7f2789203998f93594 | 1,326,140,546 | 38.548869 | -84.700355 | 0 |
15,350 | 2019-01-09 20:23:22 | 2,227,671,554,547,514 | fraud_Pfeffer and Sons | shopping_pos | 1.69 | Angie | Jones | F | 6970 Blake Trail | Clearwater | FL | 33,760 | 27.9004 | -82.7152 | 172,247 | Geneticist, molecular | 1979-10-22 | 4c0dffc19f51b040308fb3d14509af17 | 1,326,140,602 | 28.650538 | -81.959712 | 0 |
15,351 | 2019-01-09 20:23:39 | 3,598,215,285,024,754 | fraud_Roob-Okuneva | health_fitness | 110.29 | Ashley | Lopez | F | 9333 Valentine Point | Bellmore | NY | 11,710 | 40.6729 | -73.5365 | 34,496 | Librarian, public | 1970-10-21 | e9f71e998cc5d924fd99d46a9b502761 | 1,326,140,619 | 40.701218 | -73.807725 | 0 |
15,352 | 2019-01-09 20:24:42 | 3,551,217,896,304,745 | fraud_Denesik and Sons | shopping_pos | 8.77 | 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 | 667aa9fd2b339e9a6414a9ad257d0d2a | 1,326,140,682 | 43.836358 | -74.301061 | 0 |
15,353 | 2019-01-09 20:26:06 | 30,092,964,733,035 | fraud_Lynch-Mohr | travel | 2.8 | Jessica | Terry | F | 6412 Elizabeth Gardens Suite 633 | Maysville | KY | 41,056 | 38.6207 | -83.8067 | 14,228 | Advertising account executive | 1971-03-26 | 4a073a68ce9054f773dc6f4744950d84 | 1,326,140,766 | 37.621988 | -83.395978 | 0 |
15,354 | 2019-01-09 20:26:12 | 3,596,217,206,093,829 | fraud_Morissette PLC | shopping_pos | 6.39 | Sara | Ramirez | F | 23843 Scott Island | Birmingham | IA | 52,535 | 40.8626 | -91.9534 | 888 | Camera operator | 1988-03-25 | 9f6c15ce9bbf9a41feee44d12419164a | 1,326,140,772 | 40.71332 | -91.160532 | 0 |
15,355 | 2019-01-09 20:26:15 | 60,416,207,185 | fraud_Cole, Hills and Jewess | home | 52.47 | Mary | Diaz | F | 9886 Anita Drive | Fort Washakie | WY | 82,514 | 43.0048 | -108.8964 | 1,645 | Information systems manager | 1986-02-17 | de4d70cf9403bae0cf72441786b35371 | 1,326,140,775 | 43.785695 | -109.005491 | 0 |
15,356 | 2019-01-09 20:26:52 | 4,841,313,716,651,064 | fraud_Hahn, Douglas and Schowalter | travel | 513.23 | Omar | Gay | M | 2161 Blankenship Freeway | West Hartford | VT | 5,084 | 43.7185 | -72.4439 | 140 | Development worker, community | 1989-10-28 | 2949890e90e3b16a48eefbace8db1070 | 1,326,140,812 | 42.921748 | -72.382676 | 0 |
15,357 | 2019-01-09 20:27:00 | 3,559,160,581,764,413 | fraud_Harris Group | food_dining | 61.35 | Allen | Bell | M | 70147 Amanda Fields | Saint Bonaventure | NY | 14,778 | 42.2701 | -78.6847 | 1,453 | Toxicologist | 1974-02-15 | c0f809c73b1fad642580a3395c4d6d71 | 1,326,140,820 | 42.134404 | -77.901863 | 0 |
15,358 | 2019-01-09 20:27:43 | 346,273,234,529,002 | fraud_Powlowski-Weimann | food_dining | 10.03 | Donna | Moreno | F | 32301 Albert River Suite 364 | Ronceverte | WV | 24,970 | 37.7418 | -80.4626 | 4,575 | Statistician | 1991-10-22 | 2e6b8251f9a951952fac5e4735141acb | 1,326,140,863 | 38.146483 | -80.077399 | 0 |
15,359 | 2019-01-09 20:29:47 | 4,777,065,439,639,721 | fraud_Little-Gleichner | travel | 534.53 | Peter | Caldwell | M | 08966 Beltran Route Suite 905 | Oaks | PA | 19,456 | 40.1334 | -75.4536 | 737 | Oceanographer | 1987-04-24 | 20e7ee323c91d0874a24f450a22c353e | 1,326,140,987 | 40.944687 | -76.100197 | 0 |
15,360 | 2019-01-09 20:31:13 | 3,556,613,125,071,656 | fraud_Reilly and Sons | health_fitness | 49.33 | Jose | Vasquez | M | 572 Davis Mountains | Lake Jackson | TX | 77,566 | 29.0393 | -95.4401 | 28,739 | Futures trader | 1999-12-27 | d6d153c21a81d9eedb14b773c6490e4e | 1,326,141,073 | 28.325336 | -96.439161 | 0 |
15,361 | 2019-01-09 20:33:56 | 3,512,365,128,314,616 | fraud_Skiles LLC | home | 53.03 | Francisco | Kemp | M | 9554 Flores Drive | Arnold | MO | 63,010 | 38.4305 | -90.387 | 35,439 | Land/geomatics surveyor | 1985-03-31 | 9e050013fbe84b07a012acbc565aca0c | 1,326,141,236 | 38.045601 | -90.974799 | 0 |
15,362 | 2019-01-09 20:34:17 | 630,469,040,731 | fraud_Sporer-Keebler | personal_care | 96.66 | Meredith | Ayala | F | 7107 Henderson Station | Cascade Locks | OR | 97,014 | 45.671 | -121.8686 | 1,288 | Barrister | 1936-05-01 | c2f99a55274e8ef084bd2134cdc2cc27 | 1,326,141,257 | 46.004314 | -122.415258 | 0 |
15,363 | 2019-01-09 20:34:40 | 4,378,993,458,389,626 | fraud_Jerde-Hermann | travel | 7.92 | Travis | Hayes | M | 1561 Chase Grove | Conway | NH | 3,818 | 43.9742 | -71.1503 | 3,807 | Surgeon | 1999-10-25 | d98f4588ecd1dc70438a4d0352e3e0f6 | 1,326,141,280 | 44.465475 | -71.916718 | 0 |
15,364 | 2019-01-09 20:35:20 | 3,567,697,931,646,329 | fraud_Terry, Johns and Bins | misc_pos | 137.49 | John | Stevens | M | 428 Morgan River | Hudson | NY | 12,534 | 42.247 | -73.7552 | 17,867 | Travel agency manager | 1998-07-29 | 1071677a6c02612b37da7b1a7352a31f | 1,326,141,320 | 41.459683 | -73.860026 | 0 |
15,365 | 2019-01-09 20:35:35 | 180,048,185,037,117 | fraud_Langosh, Wintheiser and Hyatt | food_dining | 49.35 | Mary | Wall | F | 2481 Mills Lock | Plainfield | NJ | 7,060 | 40.6152 | -74.415 | 71,485 | Leisure centre manager | 1974-07-19 | 0917b259d787866dc3da04351da61f27 | 1,326,141,335 | 41.016781 | -73.616387 | 0 |
15,366 | 2019-01-09 20:37:11 | 4,457,732,997,086,323,700 | fraud_Parker, Nolan and Trantow | entertainment | 75.12 | Stanley | Mayo | M | 3433 Jones Branch | Fiddletown | CA | 95,629 | 38.5234 | -120.6763 | 832 | Immigration officer | 1987-05-19 | 34da7ba22769f8a9ff2df4da640c19a5 | 1,326,141,431 | 38.736244 | -120.446781 | 0 |
15,367 | 2019-01-09 20:37:25 | 5,596,347,693,144,598 | fraud_Prosacco, Kreiger and Kovacek | home | 39.31 | Joseph | Moody | M | 5901 Foster Pine | Kenner | LA | 70,062 | 29.9912 | -90.2479 | 68,211 | Engineer, petroleum | 1941-04-23 | 1cfb5b0326be4b2d700d1fc93c9d99c5 | 1,326,141,445 | 30.193914 | -89.944106 | 0 |
15,368 | 2019-01-09 20:39:09 | 2,703,186,189,652,095 | fraud_Schumm, McLaughlin and Carter | food_dining | 25.58 | Jennifer | Banks | F | 561 Perry Cove | Moravian Falls | NC | 28,654 | 36.0788 | -81.1781 | 3,495 | Psychologist, counselling | 1988-03-09 | 4fb0d4175f70bfd5fcf04b85b12ae1bf | 1,326,141,549 | 36.865851 | -80.541236 | 0 |
15,369 | 2019-01-09 20:39:22 | 6,011,104,316,292,105 | fraud_Medhurst, Labadie and Gottlieb | travel | 3.69 | Valerie | Davis | F | 3861 Anderson Ramp Apt. 536 | Drakes Branch | VA | 23,937 | 36.9688 | -78.5615 | 1,970 | Energy engineer | 1985-09-02 | b002f71d74b04effa1d5bb7e8252f686 | 1,326,141,562 | 36.886317 | -77.948383 | 0 |
15,370 | 2019-01-09 20:39:37 | 213,153,151,785,052 | fraud_Barton LLC | kids_pets | 10.82 | Rebecca | Conley | F | 181 Moreno Light Apt. 215 | Tomahawk | WI | 54,487 | 45.4963 | -89.7273 | 9,594 | Seismic interpreter | 1997-11-23 | 0d8519818a9879c360a291f25b90be68 | 1,326,141,577 | 46.430513 | -90.194019 | 0 |
15,371 | 2019-01-09 20:41:19 | 3,573,030,041,201,292 | fraud_Schaefer Ltd | kids_pets | 153.5 | Joanne | Williams | F | 3638 Marsh Union | Altonah | UT | 84,002 | 40.3207 | -110.436 | 302 | Sales professional, IT | 1990-01-17 | 492b4aaea8601e88f4f2fe7170464532 | 1,326,141,679 | 39.479221 | -110.38844 | 0 |
15,372 | 2019-01-09 20:41:52 | 180,047,222,886,866 | fraud_Hyatt, Russel and Gleichner | health_fitness | 169.88 | Christine | Shaffer | F | 14017 Thomas Plaza | Loami | IL | 62,661 | 39.6704 | -89.8588 | 1,213 | English as a foreign language teacher | 1991-04-22 | 34d6d60d5d9fbb39fb77b3bf4737a663 | 1,326,141,712 | 39.518811 | -90.20989 | 0 |
15,373 | 2019-01-09 20:42:57 | 2,296,006,538,441,789 | fraud_Mueller, Gerhold and Mueller | health_fitness | 6.83 | Judy | Hogan | F | 4970 Michelle Burgs | Brooklyn | NY | 11,217 | 40.6816 | -73.9798 | 2,504,700 | Medical sales representative | 1999-09-01 | 317df951ebe8694bfd7a3cba4bf85753 | 1,326,141,777 | 41.234058 | -74.272563 | 0 |
15,374 | 2019-01-09 20:43:06 | 30,373,802,285,317 | fraud_Barton LLC | kids_pets | 33.3 | Nicholas | Osborne | M | 7538 Carrie Meadow Suite 574 | Claremont | CA | 91,711 | 34.1092 | -117.7183 | 35,705 | Wellsite geologist | 1956-05-15 | b93d6e28ed433eb05b2cf68b23aa6003 | 1,326,141,786 | 34.476257 | -117.238672 | 0 |
15,375 | 2019-01-09 20:43:25 | 2,657,850,734,909,997 | fraud_Kirlin and Sons | personal_care | 81.76 | Alan | Howard | M | 04139 Johnson Prairie Suite 401 | Detroit | MI | 48,206 | 42.3749 | -83.1087 | 673,342 | Trading standards officer | 1946-11-01 | c89812ae2436c851cafe576984be9ba3 | 1,326,141,805 | 42.403879 | -83.704592 | 0 |
15,376 | 2019-01-09 20:43:27 | 503,848,303,379 | fraud_Lubowitz, Terry and Stracke | personal_care | 11.15 | Gregory | Wallace | M | 27203 Darrell Landing | Saint James City | FL | 33,956 | 26.529 | -82.0916 | 3,776 | Sport and exercise psychologist | 1976-09-12 | f131e7fdfa59b68c32888d5fec0d9126 | 1,326,141,807 | 26.467995 | -81.690788 | 0 |
15,377 | 2019-01-09 20:43:27 | 4,908,846,471,916,297 | fraud_Brown Inc | kids_pets | 88 | Lauren | Torres | F | 03030 White Lakes | Grandview | TX | 76,050 | 32.2779 | -97.2351 | 5,875 | Radiographer, therapeutic | 1992-07-24 | fb39f44e1daa4da300885873f65edb2c | 1,326,141,807 | 33.241059 | -97.16223 | 0 |
15,378 | 2019-01-09 20:44:39 | 30,199,621,383,748 | fraud_Kuhn LLC | shopping_pos | 2.16 | Theresa | Powell | F | 117 Natasha Vista Suite 936 | Leonard | TX | 75,452 | 33.4044 | -96.2238 | 4,090 | Sub | 1977-03-23 | bd245421f3efd24081d76b89fe1cdaa9 | 1,326,141,879 | 33.156866 | -95.586677 | 0 |
15,379 | 2019-01-09 20:47:50 | 3,586,008,444,788,268 | fraud_Botsford Ltd | shopping_pos | 167.41 | Crystal | Fuller | F | 000 Jennifer Mills | Issaquah | WA | 98,027 | 47.4974 | -122.0107 | 50,489 | Osteopath | 1984-02-29 | ffc2f9f9f8f13e9068d1bad338a082e6 | 1,326,142,070 | 48.018122 | -121.106534 | 0 |
15,380 | 2019-01-09 20:48:09 | 3,546,674,063,249,004 | fraud_Willms, Kris and Bergnaum | shopping_pos | 227.06 | Jordan | May | M | 1626 Susan Course | Aledo | TX | 76,008 | 32.7004 | -97.6039 | 13,602 | Optometrist | 1984-07-05 | 37c930d13f6abe93b5f11c049249a17e | 1,326,142,089 | 33.178547 | -96.945425 | 0 |
15,381 | 2019-01-09 20:52:21 | 30,238,755,902,988 | fraud_Bernhard, Grant and Langworth | shopping_pos | 326.32 | Danielle | Yu | F | 5395 Colon Burgs Suite 037 | Thrall | TX | 76,578 | 30.592 | -97.2893 | 1,766 | Press sub | 1976-01-02 | d8192ae889ae054f77fbd3adafad43f1 | 1,326,142,341 | 31.190148 | -97.989729 | 0 |
15,382 | 2019-01-09 20:53:59 | 3,549,202,406,645,667 | fraud_Mueller, Gerhold and Mueller | health_fitness | 15.63 | Larry | Williams | M | 6274 David Oval Suite 725 | Scarborough | ME | 4,074 | 43.5835 | -70.3457 | 18,760 | Make | 1933-04-02 | c143388c514826cdc40b60bef093de10 | 1,326,142,439 | 43.137406 | -69.801569 | 0 |
15,383 | 2019-01-09 20:56:08 | 340,953,839,692,349 | fraud_Weimann-Lockman | kids_pets | 29.38 | Tyler | Wright | M | 615 Clarke Spring Apt. 172 | Warren | MI | 48,088 | 42.5164 | -82.9832 | 134,056 | Doctor, hospital | 1980-05-18 | 4a234d1f5edbf3d49efa9fdfca6ca942 | 1,326,142,568 | 41.621814 | -82.54436 | 0 |
15,384 | 2019-01-09 20:56:10 | 4,302,480,582,202,074 | fraud_Kutch-Wilderman | home | 130.27 | David | Rodriguez | M | 821 Solis Points | Muskegon | MI | 49,440 | 43.2326 | -86.2492 | 128,715 | Historic buildings inspector/conservation officer | 1995-05-25 | 1dfd0ecb121ee265881faadef2916874 | 1,326,142,570 | 42.382727 | -85.431117 | 0 |
15,385 | 2019-01-09 20:56:17 | 180,046,165,512,893 | fraud_Wilkinson LLC | personal_care | 39.35 | Erica | Walker | F | 084 Holmes Avenue Suite 206 | Stayton | OR | 97,383 | 44.8021 | -122.7624 | 9,587 | Engineer, biomedical | 1968-03-24 | 21c8d9289cfa1f71e38a02fb403f133d | 1,326,142,577 | 44.669892 | -123.444703 | 0 |
15,386 | 2019-01-09 21:01:02 | 4,797,297,220,948,469,000 | fraud_Monahan, Hermann and Johns | travel | 4.53 | Erica | Briggs | F | 3310 Davidson Spurs Apt. 107 | Oolitic | IN | 47,451 | 38.8938 | -86.5246 | 1,228 | Counsellor | 1991-03-13 | 9722b3417ac5855c9984df9db221aac9 | 1,326,142,862 | 38.937989 | -85.89143 | 0 |
15,387 | 2019-01-09 21:01:09 | 4,810,839,835,482,794,000 | fraud_Kuhic, Bins and Pfeffer | shopping_net | 60.95 | Carolyn | Perez | F | 433 Blake Roads Suite 967 | Wheaton | MO | 64,874 | 36.7651 | -94.0492 | 760 | Production manager | 1985-08-31 | 103a2a7321bd5f9dc566b8d72ac89c0c | 1,326,142,869 | 36.059998 | -94.837757 | 0 |
15,388 | 2019-01-09 21:03:12 | 4,452,366,298,769,043 | fraud_Nolan-Williamson | kids_pets | 13.65 | Linda | Davis | F | 6602 Ortiz Pine Apt. 179 | Blooming Grove | TX | 76,626 | 32.0758 | -96.701 | 1,563 | Financial adviser | 1978-03-04 | 6a1925a4593197920eb29cb9524e5d6b | 1,326,142,992 | 31.731487 | -95.782442 | 0 |
15,389 | 2019-01-09 21:04:48 | 675,990,301,623 | fraud_Volkman-Predovic | shopping_net | 1.18 | Amanda | Spencer | F | 6682 Green Forks | Ogdensburg | NJ | 7,439 | 41.0767 | -74.5982 | 2,456 | Senior tax professional/tax inspector | 1994-03-13 | 53a9c4e0b2118c177f024279e572aafb | 1,326,143,088 | 41.276231 | -73.98261 | 0 |
15,390 | 2019-01-09 21:05:54 | 4,587,577,161,160,601 | fraud_Stamm-Rodriguez | misc_pos | 6.24 | Tina | Lawrence | F | 12444 Jacob Pines | Nobleboro | ME | 4,555 | 44.0943 | -69.4828 | 1,643 | Financial trader | 1976-04-12 | 33527209bd18593ae445e10168a32825 | 1,326,143,154 | 44.909901 | -70.045161 | 0 |
15,391 | 2019-01-09 21:09:04 | 38,295,635,583,927 | fraud_Schneider, Hayes and Nikolaus | food_dining | 117.48 | Candice | Brown | F | 9412 Harris Mews | O Brien | TX | 79,539 | 33.3749 | -99.8473 | 178 | Warden/ranger | 1983-06-14 | 468329b4a2e9df4b2c15d650b858969a | 1,326,143,344 | 33.514721 | -99.74248 | 0 |
15,392 | 2019-01-09 21:09:29 | 30,235,438,713,303 | fraud_Graham, Hegmann and Hammes | food_dining | 3.84 | James | Baldwin | M | 3603 Mitchell Court | Winfield | WV | 25,213 | 38.5072 | -81.89 | 5,512 | Exhibition designer | 1980-03-24 | 3a2c5b7908534099e7a4eb350e071880 | 1,326,143,369 | 38.858869 | -82.189232 | 0 |
15,393 | 2019-01-09 21:10:08 | 4,653,879,239,169,997 | fraud_Cormier LLC | shopping_net | 1.02 | Monica | Tucker | F | 302 Christina Islands | Smiths Grove | KY | 42,171 | 37.0581 | -86.1938 | 6,841 | Therapist, sports | 1999-06-06 | 91683167ce66c15f831ed7c45747de5e | 1,326,143,408 | 36.140585 | -85.852779 | 0 |
15,394 | 2019-01-09 21:11:38 | 2,288,813,824,604,479 | fraud_Friesen Ltd | health_fitness | 39.64 | Barbara | Norman | F | 6278 Stephanie Unions | New York City | NY | 10,039 | 40.8265 | -73.9383 | 1,577,385 | Herbalist | 1981-08-29 | d4bba89abc657cbac2e5285119ea2aca | 1,326,143,498 | 41.655695 | -73.848839 | 0 |
15,395 | 2019-01-09 21:14:17 | 36,722,699,017,270 | fraud_Langworth, Boehm and Gulgowski | shopping_net | 408.78 | Jessica | Perez | F | 8172 Robertson Parkways Suite 072 | Superior | AZ | 85,173 | 33.2887 | -111.0985 | 2,872 | Petroleum engineer | 1987-10-28 | 125e9bcc0b720e26911977d3188b6857 | 1,326,143,657 | 32.496752 | -111.084321 | 0 |
15,396 | 2019-01-09 21:15:44 | 2,252,055,259,910,912 | fraud_Pouros, Walker and Spencer | kids_pets | 48.22 | Jason | Hernandez | M | 220 Frank Gardens | Hewitt | WI | 54,441 | 44.6437 | -90.1031 | 828 | Arts development officer | 1991-08-19 | 597510c2d39a149d05d8675b6bf916dd | 1,326,143,744 | 45.236279 | -89.686343 | 0 |
15,397 | 2019-01-09 21:16:10 | 4,104,312,520,615,374 | fraud_Schmeler, Bashirian and Price | shopping_net | 4.24 | Brooke | Rodriguez | F | 901 Todd Gardens Apt. 466 | Mountain Center | CA | 92,561 | 33.6401 | -116.5567 | 1,661 | Therapist, music | 1988-09-19 | 0b343b65a1d4902516487f7903a4ca83 | 1,326,143,770 | 34.186108 | -116.499498 | 0 |
15,398 | 2019-01-09 21:16:36 | 4,424,338,559,877,976 | fraud_Ernser-Feest | home | 11.54 | Denise | Barnett | F | 23220 Eaton Harbors | Kirby | OH | 43,330 | 40.813 | -83.4196 | 118 | Private music teacher | 1957-11-12 | a8373494c8e7875eb8cc9be8bdaf1517 | 1,326,143,796 | 41.21446 | -82.629043 | 0 |
15,399 | 2019-01-09 21:18:06 | 2,720,894,374,956,739 | fraud_Gutmann, McLaughlin and Wiza | home | 74.28 | Audrey | Hickman | F | 3325 Gregory Square | Mount Clemens | MI | 48,043 | 42.5978 | -82.8823 | 16,305 | Psychologist, sport and exercise | 1927-05-25 | 9145e7c971ac65be02945ac254d4b87b | 1,326,143,886 | 42.650132 | -83.747689 | 0 |
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