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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
15,400 | 2019-01-09 21:18:06 | 2,266,735,643,685,262 | fraud_Boyer-Reichert | shopping_net | 3.69 | Carlos | Chung | M | 8957 Russell Key | Grant | AL | 35,747 | 34.4959 | -86.259 | 5,901 | Curator | 1972-07-25 | d50e8a1a3606e9e118e8332e3e200e45 | 1,326,143,886 | 34.796732 | -86.477884 | 0 |
15,401 | 2019-01-09 21:18:09 | 372,520,049,757,633 | fraud_Parker, Nolan and Trantow | entertainment | 60.32 | Lori | Ramirez | F | 4293 Ramirez Squares | Ranier | MN | 56,668 | 48.6031 | -93.2977 | 136 | Ceramics designer | 2000-02-20 | f825749b2f1ea987bb247367ff4d4c23 | 1,326,143,889 | 48.451429 | -93.930471 | 0 |
15,402 | 2019-01-09 21:19:35 | 38,797,410,705,641 | fraud_Lubowitz-Walter | kids_pets | 45.02 | Andrew | Tucker | M | 583 Gray Creek | Oak Hill | NY | 12,460 | 42.4069 | -74.1528 | 277 | Glass blower/designer | 1971-12-12 | 49334cc98d34fae6034af7b60bca93a4 | 1,326,143,975 | 43.346033 | -74.479647 | 0 |
15,403 | 2019-01-09 21:19:40 | 4,301,028,321,766,222,300 | fraud_Eichmann, Hayes and Treutel | travel | 555.23 | Joe | Howard | M | 109 Brian Lights Apt. 504 | Shippingport | PA | 15,077 | 40.6025 | -80.3863 | 198 | Secretary/administrator | 1978-10-26 | be129d39a6eed89d7f510b9b7b9cf25f | 1,326,143,980 | 39.919102 | -81.321648 | 0 |
15,404 | 2019-01-09 21:22:37 | 3,583,293,909,206,278 | fraud_Hudson-Grady | shopping_pos | 7.93 | Deborah | Fisher | F | 1911 Fisher Brook | Kirtland Afb | NM | 87,117 | 35.0203 | -106.5503 | 310 | Surveyor, land/geomatics | 1978-09-30 | ee27be91371e87d76c66a1c68b859f94 | 1,326,144,157 | 34.17584 | -106.221827 | 0 |
15,405 | 2019-01-09 21:22:50 | 4,102,003,771,126,577,700 | fraud_Barrows PLC | shopping_pos | 75.63 | William | Fitzgerald | M | 715 Courtney Pike Suite 932 | Keller | TX | 76,248 | 32.9276 | -97.2489 | 95,035 | Probation officer | 1987-06-13 | 90ea7844f5de60eae815cbd29b03213e | 1,326,144,170 | 33.04757 | -96.772422 | 0 |
15,406 | 2019-01-09 21:23:23 | 30,092,964,733,035 | fraud_Hirthe-Beier | health_fitness | 18.85 | Jessica | Terry | F | 6412 Elizabeth Gardens Suite 633 | Maysville | KY | 41,056 | 38.6207 | -83.8067 | 14,228 | Advertising account executive | 1971-03-26 | df4e6735f269a38ae4dfc8b2fd1c44a8 | 1,326,144,203 | 39.19119 | -82.945103 | 0 |
15,407 | 2019-01-09 21:24:53 | 6,011,381,817,520,024 | fraud_Kihn-Schuster | food_dining | 7.3 | Kristen | Allen | F | 8619 Lisa Manors Apt. 871 | Lagrange | WY | 82,221 | 41.6423 | -104.1974 | 635 | Product/process development scientist | 1973-07-13 | b78ee00a529fc56d2205516841d91b70 | 1,326,144,293 | 40.905682 | -104.02802 | 0 |
15,408 | 2019-01-09 21:25:13 | 4,897,067,971,111,210,000 | fraud_Larson, Quitzon and Spencer | travel | 6.07 | Randy | Wood | M | 542 Howe Mission Apt. 092 | Port Richey | FL | 34,668 | 28.3011 | -82.6927 | 42,619 | Environmental education officer | 1975-10-07 | a624b19ec3fe9878df619c6ae02697ad | 1,326,144,313 | 27.90837 | -82.433805 | 0 |
15,409 | 2019-01-09 21:25:37 | 374,497,717,543,058 | fraud_Haley, Batz and Auer | health_fitness | 11.02 | Linda | Hurst | F | 31701 Tucker Square Suite 893 | Wilton | ND | 58,579 | 47.1709 | -100.7944 | 1,190 | Designer, ceramics/pottery | 1948-06-30 | 3cf210acdd72e8626bba1cb757a8a41d | 1,326,144,337 | 46.357965 | -101.20479 | 0 |
15,410 | 2019-01-09 21:25:43 | 30,407,675,418,785 | fraud_Renner Ltd | home | 60.59 | Danielle | Evans | F | 76752 David Lodge Apt. 064 | Breesport | NY | 14,816 | 42.1939 | -76.7361 | 520 | Psychotherapist | 1991-10-13 | 9ba8c3dc385f21c5de8d9c7cf858c811 | 1,326,144,343 | 43.145464 | -77.387297 | 0 |
15,411 | 2019-01-09 21:27:49 | 371,009,169,330,125 | fraud_Roberts, Daniel and Macejkovic | kids_pets | 7.79 | 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 | 7c480a3186e57381dc2b9360ae18cf18 | 1,326,144,469 | 31.117 | -84.580775 | 0 |
15,412 | 2019-01-09 21:28:24 | 676,369,110,710 | fraud_Conroy Ltd | shopping_pos | 1,909.33 | David | Wolfe | M | 81261 Garcia Underpass Suite 741 | Southfield | MI | 48,034 | 42.4969 | -83.2911 | 75,830 | Engineer, automotive | 1974-12-28 | e854dda3abab53b28a351ecc0184efa9 | 1,326,144,504 | 41.934179 | -83.464943 | 0 |
15,413 | 2019-01-09 21:29:29 | 3,576,511,691,045,060 | fraud_Hettinger, McCullough and Fay | home | 9.4 | Leah | Garner | F | 147 Mckinney Run Apt. 743 | Ehrhardt | SC | 29,081 | 33.1044 | -81.0221 | 1,352 | Engineer, materials | 1992-10-08 | aceec55143147cb6726b5c64b88fd40a | 1,326,144,569 | 32.235149 | -80.90157 | 0 |
15,414 | 2019-01-09 21:32:25 | 6,011,348,830,550,197 | fraud_Powlowski-Weimann | food_dining | 35.21 | Samuel | Johnston | M | 16285 Jessica Lights | Birmingham | AL | 35,229 | 33.4629 | -86.7904 | 493,806 | Musician | 1980-07-12 | d073f2742707121cc2b20c400a423f3a | 1,326,144,745 | 33.214112 | -87.652941 | 0 |
15,415 | 2019-01-09 21:32:48 | 4,890,424,426,862,857,000 | fraud_Runolfsdottir, Mueller and Hand | entertainment | 5.53 | Jeremy | Whitney | M | 0371 Aimee Neck Suite 856 | Sacramento | CA | 95,827 | 38.5662 | -121.3286 | 757,530 | Magazine features editor | 1979-04-30 | a4216171fee063afd4467140c1c42460 | 1,326,144,768 | 39.480805 | -120.664173 | 0 |
15,416 | 2019-01-09 21:33:31 | 4,067,137,330,196,900 | fraud_Schmeler, Bashirian and Price | shopping_net | 3.54 | Christina | Eaton | F | 3256 Brooks Field | Eldridge | AL | 35,554 | 33.9315 | -87.6194 | 1,186 | Politician's assistant | 1986-11-12 | 4df3598c5bf9678f58bab97855de039f | 1,326,144,811 | 33.381236 | -87.436292 | 0 |
15,417 | 2019-01-09 21:33:32 | 30,270,432,095,985 | fraud_Johns-Hoeger | entertainment | 6.44 | Lisa | Lin | F | 908 Brooks Brook | Lomax | IL | 61,454 | 40.6761 | -91.0391 | 725 | Environmental consultant | 1972-11-28 | 65becb93eb1fc25fa71c9fc41c2fe7b5 | 1,326,144,812 | 40.804954 | -91.333217 | 0 |
15,418 | 2019-01-09 21:34:24 | 30,328,384,440,870 | fraud_Fahey Inc | kids_pets | 55.97 | Helen | Campbell | F | 182 Sergio Summit Apt. 129 | Browning | MO | 64,630 | 40.029 | -93.1607 | 602 | Cytogeneticist | 1954-07-14 | 79ebfb741736b6901f83f8ab273ce835 | 1,326,144,864 | 40.892736 | -92.982781 | 0 |
15,419 | 2019-01-09 21:35:00 | 6,550,399,784,335,736 | fraud_Jast Ltd | shopping_net | 73.61 | Harry | Mckee | M | 95351 Sullivan Viaduct Apt. 239 | Port Charlotte | FL | 33,981 | 26.9379 | -82.2388 | 79,008 | Quantity surveyor | 1984-08-31 | 6aee5fd6203740e67cd1ae1268eeda9b | 1,326,144,900 | 27.39072 | -82.080108 | 0 |
15,420 | 2019-01-09 21:35:11 | 4,797,297,220,948,469,000 | fraud_Swift PLC | kids_pets | 7.93 | Erica | Briggs | F | 3310 Davidson Spurs Apt. 107 | Oolitic | IN | 47,451 | 38.8938 | -86.5246 | 1,228 | Counsellor | 1991-03-13 | c49fd043a6ea8c549fde3551348b6bc5 | 1,326,144,911 | 38.658381 | -86.711852 | 0 |
15,421 | 2019-01-09 21:35:11 | 630,451,534,402 | fraud_Schroeder, Hauck and Treutel | entertainment | 229.05 | Rachel | Daniels | F | 561 Little Plain Apt. 738 | Wetmore | MI | 49,895 | 46.3535 | -86.6345 | 765 | Immunologist | 1972-06-12 | 0705eb0215482b9a495b3b047ae91a19 | 1,326,144,911 | 46.283274 | -86.215445 | 0 |
15,422 | 2019-01-09 21:37:57 | 6,011,917,798,331,152 | fraud_Nicolas, Hills and McGlynn | entertainment | 5 | William | Johnson | M | 50843 Vincent Mission | South Londonderry | VT | 5,155 | 43.1699 | -72.8515 | 828 | Scientific laboratory technician | 1957-08-30 | 5d7d779167987bd8837feacc2b46160b | 1,326,145,077 | 42.404393 | -73.390397 | 0 |
15,423 | 2019-01-09 21:41:17 | 3,589,255,887,819,806 | fraud_Sawayn PLC | shopping_pos | 6.53 | David | Miller | M | 622 Bradley Knoll Apt. 758 | Hancock | MD | 21,750 | 39.6991 | -78.1762 | 3,766 | Press photographer | 1984-02-14 | 4b0d7b62437f185ebb419327548794cc | 1,326,145,277 | 40.278625 | -78.107584 | 0 |
15,424 | 2019-01-09 21:42:02 | 4,452,366,298,769,043 | fraud_Fritsch and Sons | health_fitness | 22.17 | Linda | Davis | F | 6602 Ortiz Pine Apt. 179 | Blooming Grove | TX | 76,626 | 32.0758 | -96.701 | 1,563 | Financial adviser | 1978-03-04 | 8cb1b7e6bee88e6815786f28845dc15e | 1,326,145,322 | 31.945363 | -97.567363 | 0 |
15,425 | 2019-01-09 21:42:54 | 3,543,591,270,174,051 | fraud_Breitenberg-Hermiston | kids_pets | 8.44 | Margaret | Lam | F | 6911 Nicholas Keys Apt. 237 | Armagh | PA | 15,920 | 40.4603 | -79.0097 | 922 | Early years teacher | 1972-10-04 | 2c27d5fe3d38495e89301f10554a1362 | 1,326,145,374 | 40.320794 | -78.158772 | 0 |
15,426 | 2019-01-09 21:43:07 | 3,596,357,274,378,601 | fraud_Langosh, Wintheiser and Hyatt | food_dining | 57.63 | David | Everett | M | 4138 David Fall | Morrisdale | PA | 16,858 | 41.0001 | -78.2357 | 3,688 | Advice worker | 1973-05-27 | 8deb3fe49f63264018e0ad9ff8d6c3db | 1,326,145,387 | 41.798687 | -78.705744 | 0 |
15,427 | 2019-01-09 21:43:12 | 676,298,633,337 | fraud_Dietrich-Fadel | health_fitness | 6.09 | Jessica | Werner | F | 4529 Cannon Alley | Center Point | WV | 26,339 | 39.4125 | -80.6352 | 255 | Chief Executive Officer | 1971-12-10 | c78dd95fbdbea0ed51051cea0e6d48fc | 1,326,145,392 | 39.397495 | -79.735376 | 0 |
15,428 | 2019-01-09 21:44:46 | 3,512,365,128,314,616 | fraud_Cremin, Hamill and Reichel | misc_pos | 5.51 | Francisco | Kemp | M | 9554 Flores Drive | Arnold | MO | 63,010 | 38.4305 | -90.387 | 35,439 | Land/geomatics surveyor | 1985-03-31 | ced32eae271645ac800b7518685e79a9 | 1,326,145,486 | 37.998949 | -89.611571 | 0 |
15,429 | 2019-01-09 21:45:10 | 3,523,898,249,167,098 | fraud_Nienow, Ankunding and Collier | misc_pos | 4.35 | Joshua | Carpenter | M | 04975 Allison Shoal | Bronx | NY | 10,463 | 40.8798 | -73.9067 | 1,382,480 | Therapist, drama | 1990-11-09 | e01790aecffc192fbb17e2fee120fb6a | 1,326,145,510 | 40.969451 | -73.223462 | 0 |
15,430 | 2019-01-09 21:46:16 | 3,564,839,259,330,465 | fraud_Kutch-Wilderman | home | 29.26 | Robert | Ashley | M | 1250 Christopher Prairie Suite 016 | Port Costa | CA | 94,569 | 38.046 | -122.1866 | 198 | Armed forces training and education officer | 1959-03-31 | c43e22acd22ff744fb7f5785f33391a5 | 1,326,145,576 | 38.522963 | -122.645357 | 0 |
15,431 | 2019-01-09 21:46:23 | 573,860,193,545 | fraud_Eichmann-Russel | misc_pos | 82.17 | Cristian | Jones | M | 0423 Kirby Field Suite 623 | Wilmette | IL | 60,091 | 42.0765 | -87.7246 | 27,020 | Trade mark attorney | 1986-07-23 | 7537333f7f5a49a40aceb29ac7cd36f6 | 1,326,145,583 | 42.821676 | -87.732149 | 0 |
15,432 | 2019-01-09 21:46:43 | 30,551,643,947,183 | fraud_Bradtke, Torp and Bahringer | personal_care | 41.91 | Morgan | Smith | F | 1441 Bradley Place | Grover | NC | 28,073 | 35.1836 | -81.4552 | 5,621 | Toxicologist | 1973-11-14 | fc9b1a3c4e6924e0aab7386d45a3c254 | 1,326,145,603 | 35.335459 | -81.509552 | 0 |
15,433 | 2019-01-09 21:46:50 | 4,996,263,498,048,679 | fraud_Mohr Inc | shopping_pos | 1.21 | Kendra | King | F | 154 Hernandez Keys | Smith River | CA | 95,567 | 41.9404 | -124.1587 | 1,930 | Web designer | 1983-06-13 | bf2b6321376549feb04aa8c22868a79d | 1,326,145,610 | 41.826572 | -123.989964 | 0 |
15,434 | 2019-01-09 21:46:57 | 2,229,378,226,512,508 | fraud_Stark-Batz | entertainment | 82.53 | Thomas | Hale | M | 949 Smith Parkway | Cazenovia | WI | 53,924 | 43.4987 | -90.2796 | 1,360 | Occupational hygienist | 1984-11-06 | 0cb8344b0f16cc62433d524c4e34f4f8 | 1,326,145,617 | 43.172824 | -89.855248 | 0 |
15,435 | 2019-01-09 21:47:34 | 3,541,554,378,551,366 | fraud_Bechtelar-Rippin | food_dining | 74.98 | Brianna | Wilson | F | 257 Victor Stravenue | Hampton | VA | 23,666 | 37.0462 | -76.4096 | 136,895 | Accounting technician | 1939-09-19 | d78e72a084c6ebabf6713aa290f07b4a | 1,326,145,654 | 37.254703 | -76.339912 | 0 |
15,436 | 2019-01-09 21:49:31 | 6,538,441,737,335,434 | fraud_Zboncak Ltd | food_dining | 7.52 | Gina | Grimes | F | 444 Robert Mews | Clarks Mills | PA | 16,114 | 41.3851 | -80.1752 | 606 | Energy manager | 1997-09-22 | 1a52580b45272f0518cc64ba1750326b | 1,326,145,771 | 40.794479 | -80.219004 | 0 |
15,437 | 2019-01-09 21:50:28 | 6,011,148,190,095,209 | fraud_Kihn-Schuster | food_dining | 34.53 | Terri | Bailey | F | 508 Erin Mount | Daly City | CA | 94,015 | 37.6787 | -122.478 | 107,941 | Buyer, industrial | 1991-10-04 | f89164a478a36250e287f87317eb81e3 | 1,326,145,828 | 37.385606 | -121.804819 | 0 |
15,438 | 2019-01-09 21:50:36 | 3,586,008,444,788,268 | fraud_Mohr Inc | shopping_pos | 4.43 | Crystal | Fuller | F | 000 Jennifer Mills | Issaquah | WA | 98,027 | 47.4974 | -122.0107 | 50,489 | Osteopath | 1984-02-29 | 4029fb945d3e9bb5cc32ded44b4eaaeb | 1,326,145,836 | 48.076539 | -122.582352 | 0 |
15,439 | 2019-01-09 21:52:05 | 3,506,040,590,383,211 | fraud_Weber and Sons | food_dining | 71.39 | Michael | Orozco | M | 13956 Hughes Causeway Suite 124 | Alder | MT | 59,710 | 45.1939 | -112.0568 | 286 | Chief of Staff | 1989-03-09 | 684a6299002867f0e9ceef60146f6280 | 1,326,145,925 | 45.202398 | -111.683483 | 0 |
15,440 | 2019-01-09 21:52:16 | 4,129,767,952,109,660 | fraud_Champlin-Casper | home | 25.94 | Cheryl | Ballard | F | 248 James Squares Apt. 838 | Halstad | MN | 56,548 | 47.3551 | -96.798 | 771 | Scientist, audiological | 1972-06-14 | 6762ea9a963d5efe9dacec16e43d46c5 | 1,326,145,936 | 47.317607 | -96.416448 | 0 |
15,441 | 2019-01-09 21:54:10 | 30,143,713,661,454 | fraud_Shanahan-Lehner | personal_care | 12.47 | Nicholas | Thornton | M | 5270 Megan Burg Suite 756 | Halma | MN | 56,729 | 48.6669 | -96.5969 | 140 | Embryologist, clinical | 1942-01-06 | 44ff63433c15a4f7d0ba59c35f445269 | 1,326,146,050 | 49.142174 | -97.137811 | 0 |
15,442 | 2019-01-09 21:54:19 | 36,913,587,729,122 | fraud_Heathcote LLC | shopping_net | 5.26 | Ana | Mccormick | F | 4503 Patricia Route | Meridian | ID | 83,646 | 43.6498 | -116.4306 | 84,106 | Intelligence analyst | 1971-02-11 | a0f5e79c88fd94181ce0d73a3c9e20cc | 1,326,146,059 | 43.963747 | -115.840023 | 0 |
15,443 | 2019-01-09 21:55:38 | 30,150,717,898,388 | fraud_Schumm, McLaughlin and Carter | food_dining | 63.5 | Raymond | Lloyd | M | 5930 Rebecca Bridge Apt. 444 | Paint Rock | AL | 35,764 | 34.7031 | -86.3068 | 653 | Paediatric nurse | 1966-06-19 | 8958524b4c24935d5941899f88b42b62 | 1,326,146,138 | 35.269361 | -85.542775 | 0 |
15,444 | 2019-01-09 21:55:42 | 4,809,701,904,914 | fraud_Kirlin and Sons | personal_care | 12.64 | Sabrina | Nolan | F | 312 Eric Expressway Apt. 014 | Phenix City | AL | 36,869 | 32.4204 | -85.0796 | 59,744 | Chemical engineer | 1984-02-07 | fba7cb76d80867853be48de8cd4460dd | 1,326,146,142 | 31.501112 | -84.890623 | 0 |
15,445 | 2019-01-09 21:55:46 | 4,587,657,402,165,341,700 | fraud_Bogisich-Weimann | kids_pets | 22.8 | Amber | Lewis | F | 6296 John Keys Suite 858 | Pembroke Township | IL | 60,958 | 41.0646 | -87.5917 | 2,135 | Psychotherapist, child | 2004-05-08 | 42c1b099f38df7d4cd0dcf703d916f3b | 1,326,146,146 | 40.980175 | -87.571914 | 0 |
15,446 | 2019-01-09 21:56:57 | 3,576,431,665,303,017 | fraud_Effertz LLC | entertainment | 148.57 | Jessica | Ward | F | 72269 Elizabeth Field Apt. 132 | Phoenix | AZ | 85,020 | 33.5623 | -112.0559 | 1,312,922 | Contractor | 1981-10-24 | 54f9800d8ead2de05c17551dff4e0a92 | 1,326,146,217 | 33.539061 | -111.206533 | 0 |
15,447 | 2019-01-09 21:57:32 | 371,284,100,299,909 | fraud_Jakubowski Inc | home | 15.78 | Hannah | Thomas | F | 1004 Willis Pass | Hedley | TX | 79,237 | 34.8698 | -100.6806 | 513 | Early years teacher | 1976-05-24 | 8a4dcd51c20103c1320e71b675e15779 | 1,326,146,252 | 34.809201 | -100.127 | 0 |
15,448 | 2019-01-09 21:58:18 | 6,011,693,194,885,790 | fraud_Hermiston, Pacocha and Smith | health_fitness | 50.64 | Victoria | Fleming | F | 2807 Parker Station Suite 080 | Stanchfield | MN | 55,080 | 45.6675 | -93.2433 | 2,607 | Lecturer, further education | 1995-12-04 | 80107229bef7ccc3158f78c7272911d8 | 1,326,146,298 | 44.961534 | -93.644854 | 0 |
15,449 | 2019-01-09 21:58:57 | 6,011,305,591,981,276 | fraud_Medhurst, Cartwright and Ebert | personal_care | 22.92 | Daniel | Jones | M | 290 Kathryn Fall | Huntsville | AL | 35,803 | 34.6205 | -86.551 | 190,178 | Engineer, automotive | 1959-06-06 | 2605aa73828ca77e64ef601ef0179a61 | 1,326,146,337 | 34.415259 | -87.320759 | 0 |
15,450 | 2019-01-09 21:59:05 | 4,378,993,458,389,626 | fraud_Friesen-Ortiz | personal_care | 43.8 | Travis | Hayes | M | 1561 Chase Grove | Conway | NH | 3,818 | 43.9742 | -71.1503 | 3,807 | Surgeon | 1999-10-25 | f7c391288d3885b34ec1f102296eaca1 | 1,326,146,345 | 43.563908 | -71.862026 | 0 |
15,451 | 2019-01-09 22:00:53 | 342,035,762,534,413 | fraud_Lynch Ltd | shopping_pos | 1,104.38 | Jennifer | Carrillo | F | 334 Adam Mountains Apt. 868 | Manquin | VA | 23,106 | 37.7184 | -77.186 | 976 | Engineer, automotive | 1999-06-19 | bccdb95622cd13a1f89fe518eecf3bc9 | 1,326,146,453 | 38.474297 | -77.332194 | 1 |
15,452 | 2019-01-09 22:02:12 | 6,506,982,560,413,523 | fraud_Auer-West | shopping_net | 5.7 | Alice | Kemp | F | 057 Martinez Radial | Texarkana | AR | 71,854 | 33.431 | -93.8765 | 36,438 | Surgeon | 1985-04-15 | c9d35af8cd64e3ec71d857f1d0efd046 | 1,326,146,532 | 33.80989 | -94.317611 | 0 |
15,453 | 2019-01-09 22:02:26 | 6,526,955,903,501,879 | fraud_Heathcote LLC | shopping_net | 1,044.81 | Jennifer | Scott | F | 7351 Cindy Well Suite 099 | Naples | FL | 34,120 | 26.3304 | -81.5871 | 276,002 | Medical technical officer | 1950-12-14 | 57293a41aecebcb5bc6c726d844353fa | 1,326,146,546 | 27.141015 | -81.073981 | 1 |
15,454 | 2019-01-09 22:02:48 | 342,035,762,534,413 | fraud_Little, Gutmann and Lynch | shopping_net | 937.57 | Jennifer | Carrillo | F | 334 Adam Mountains Apt. 868 | Manquin | VA | 23,106 | 37.7184 | -77.186 | 976 | Engineer, automotive | 1999-06-19 | 4ef31a97caecc972667fa25eaa1df602 | 1,326,146,568 | 38.193305 | -77.665911 | 1 |
15,455 | 2019-01-09 22:04:05 | 4,561,546,772,499 | fraud_Ernser-Feest | home | 27.12 | Daniel | Briggs | M | 7118 Jessica Unions Apt. 789 | Moriarty | NM | 87,035 | 34.9889 | -106.0609 | 7,268 | Therapist, art | 1988-08-04 | f84aab29743084990e197a7492a443fd | 1,326,146,645 | 34.371349 | -105.935609 | 0 |
15,456 | 2019-01-09 22:05:05 | 573,860,193,545 | fraud_Johns Inc | entertainment | 66.39 | Cristian | Jones | M | 0423 Kirby Field Suite 623 | Wilmette | IL | 60,091 | 42.0765 | -87.7246 | 27,020 | Trade mark attorney | 1986-07-23 | 2615be4bfd81397c04113c500fb86aef | 1,326,146,705 | 41.315026 | -87.121687 | 0 |
15,457 | 2019-01-09 22:07:08 | 180,072,527,505,094 | fraud_Ziemann-Waters | health_fitness | 25.78 | Cody | Miller | M | 25748 John Wells | Mooresville | NC | 28,117 | 35.584 | -80.8685 | 69,793 | Control and instrumentation engineer | 1953-12-08 | 5d5fa7288601c278e79e546a2bf10082 | 1,326,146,828 | 36.495978 | -79.965374 | 0 |
15,458 | 2019-01-09 22:08:25 | 4,457,732,997,086,323,700 | fraud_Hettinger, McCullough and Fay | home | 82.55 | Stanley | Mayo | M | 3433 Jones Branch | Fiddletown | CA | 95,629 | 38.5234 | -120.6763 | 832 | Immigration officer | 1987-05-19 | 4e1f97872ac0f34fea74f5aa479e59cd | 1,326,146,905 | 38.124967 | -121.091518 | 0 |
15,459 | 2019-01-09 22:09:35 | 376,262,134,119,629 | fraud_Kovacek Ltd | travel | 8.13 | Christopher | Carr | M | 62931 Ralph Court | Lakeland | FL | 33,813 | 27.9611 | -81.9398 | 237,282 | Radiographer, therapeutic | 1961-09-28 | c9c638ff07105fa69be1105d72d134ea | 1,326,146,975 | 28.667177 | -82.501919 | 0 |
15,460 | 2019-01-09 22:10:08 | 571,844,099,986 | fraud_Skiles LLC | home | 85.23 | Susan | Mills | F | 005 Cody Estates | Louisville | KY | 40,202 | 38.2507 | -85.7476 | 736,284 | Engineering geologist | 1952-04-02 | 79b1a02d6683545bf9791cd504dbb837 | 1,326,147,008 | 38.907968 | -85.329693 | 0 |
15,461 | 2019-01-09 22:14:04 | 3,553,629,419,254,918 | fraud_McKenzie-Huels | food_dining | 9.89 | Sharon | Johnson | F | 7202 Jeffrey Mills | Conway | WA | 98,238 | 48.34 | -122.3456 | 85 | Research officer, political party | 1984-09-01 | 700ae7c4afa39c04f266a2f7b811ea64 | 1,326,147,244 | 47.4652 | -121.722973 | 0 |
15,462 | 2019-01-09 22:15:51 | 30,290,551,782,700 | fraud_Kirlin and Sons | personal_care | 20.05 | John | Clarke | M | 27909 Peter Motorway | Cadiz | KY | 42,211 | 36.802 | -87.8286 | 13,422 | Commissioning editor | 1961-09-03 | cc67ef48b3e36b118f2613da3efeea6a | 1,326,147,351 | 37.6068 | -88.420032 | 0 |
15,463 | 2019-01-09 22:16:21 | 4,587,657,402,165,341,700 | fraud_Baumbach Ltd | personal_care | 96.36 | Amber | Lewis | F | 6296 John Keys Suite 858 | Pembroke Township | IL | 60,958 | 41.0646 | -87.5917 | 2,135 | Psychotherapist, child | 2004-05-08 | c963fd278ae930035154e1efdd9502a5 | 1,326,147,381 | 42.032779 | -87.849957 | 0 |
15,464 | 2019-01-09 22:16:40 | 375,767,678,113,375 | fraud_Reichel, Bradtke and Blanda | travel | 5.48 | Christopher | Patterson | M | 16744 Campbell Wall Apt. 372 | Timberville | VA | 22,853 | 38.6476 | -78.7717 | 4,367 | Waste management officer | 1962-04-12 | 89736e6538ca52fad4b7319c9bcce1e6 | 1,326,147,400 | 37.766017 | -78.60749 | 0 |
15,465 | 2019-01-09 22:17:27 | 2,712,209,726,293,386 | fraud_Lynch-Mohr | travel | 4.52 | Jenna | Brooks | F | 50872 Alex Plain Suite 088 | Baton Rouge | LA | 70,808 | 30.4066 | -91.1468 | 378,909 | Designer, furniture | 1977-02-22 | 06a4031c07c6cf362659226303ada267 | 1,326,147,447 | 29.899833 | -92.119401 | 0 |
15,466 | 2019-01-09 22:18:03 | 4,601,636,330,889 | fraud_Graham and Sons | health_fitness | 13.51 | Mark | Rivera | M | 383 Contreras Hills Suite 658 | Humble | TX | 77,338 | 30.0041 | -95.2825 | 194,500 | Tax adviser | 1990-12-18 | d9bfbb0490ea2c3dbc110d8fa289fc9e | 1,326,147,483 | 29.115771 | -96.011027 | 0 |
15,467 | 2019-01-09 22:19:13 | 4,451,438,912,406,400 | fraud_Kihn, Abernathy and Douglas | shopping_net | 77.25 | Cheryl | Morgan | F | 7535 Amanda Manors Suite 293 | Norman | AR | 71,960 | 34.4596 | -93.6743 | 1,383 | Manufacturing engineer | 1999-09-11 | 772c0b0a2646b2293bc64ee2042b88e1 | 1,326,147,553 | 34.360916 | -93.669831 | 0 |
15,468 | 2019-01-09 22:19:43 | 4,452,366,298,769,043 | fraud_Hodkiewicz, Prohaska and Paucek | travel | 3.7 | Linda | Davis | F | 6602 Ortiz Pine Apt. 179 | Blooming Grove | TX | 76,626 | 32.0758 | -96.701 | 1,563 | Financial adviser | 1978-03-04 | 600523995675f4f073ace3d69e5dcc29 | 1,326,147,583 | 32.279713 | -97.572419 | 0 |
15,469 | 2019-01-09 22:20:50 | 4,988,304,376,504 | fraud_Schaefer, Fay and Hilll | entertainment | 160.7 | William | Thompson | M | 977 Rita Grove Apt. 000 | Rock Tavern | NY | 12,575 | 41.4575 | -74.1659 | 2,258 | Building surveyor | 1937-03-17 | 065345b195a84ac7dd7b1d5620d49c28 | 1,326,147,650 | 41.898772 | -75.10844 | 0 |
15,470 | 2019-01-09 22:21:37 | 345,933,964,507,467 | fraud_Buckridge PLC | misc_pos | 6.8 | Carol | Dillon | F | 27479 Reeves Dale | Whaleyville | MD | 21,872 | 38.4121 | -75.2811 | 718 | Regulatory affairs officer | 1985-03-19 | f4417e8f050668303ac4b8388591bb6f | 1,326,147,697 | 37.651685 | -74.643701 | 0 |
15,471 | 2019-01-09 22:23:26 | 342,035,762,534,413 | fraud_Reichert, Shanahan and Hayes | shopping_net | 918.69 | Jennifer | Carrillo | F | 334 Adam Mountains Apt. 868 | Manquin | VA | 23,106 | 37.7184 | -77.186 | 976 | Engineer, automotive | 1999-06-19 | 704244451385794285a2a87d3fb650a9 | 1,326,147,806 | 38.664701 | -77.143946 | 1 |
15,472 | 2019-01-09 22:23:50 | 342,035,762,534,413 | fraud_Treutel-King | travel | 10.53 | Jennifer | Carrillo | F | 334 Adam Mountains Apt. 868 | Manquin | VA | 23,106 | 37.7184 | -77.186 | 976 | Engineer, automotive | 1999-06-19 | 52f0ff84e35961080272e6c4b531bf89 | 1,326,147,830 | 37.988194 | -77.332289 | 1 |
15,473 | 2019-01-09 22:24:49 | 6,526,955,903,501,879 | fraud_Moore, Dibbert and Koepp | misc_net | 835.36 | Jennifer | Scott | F | 7351 Cindy Well Suite 099 | Naples | FL | 34,120 | 26.3304 | -81.5871 | 276,002 | Medical technical officer | 1950-12-14 | 7cdedb2010fe2e4dfc6a14c1c2436e48 | 1,326,147,889 | 26.855446 | -82.548178 | 1 |
15,474 | 2019-01-09 22:25:47 | 342,952,484,382,519 | fraud_Schimmel-Olson | kids_pets | 16.15 | Kayla | Jones | F | 6033 Young Track Suite 804 | East Canaan | CT | 6,024 | 42.0158 | -73.2913 | 647 | Comptroller | 1987-09-26 | ce28275daab100fae097369af478bd99 | 1,326,147,947 | 41.215135 | -73.474243 | 0 |
15,475 | 2019-01-09 22:28:37 | 3,560,697,798,177,746 | fraud_Jacobi Inc | health_fitness | 116.31 | Matthew | Young | M | 8840 Miller Port Suite 645 | Indian Wells | CA | 92,210 | 33.7163 | -116.3381 | 4,677 | Learning mentor | 1955-05-06 | db06a162b244914938a6ebf646609514 | 1,326,148,117 | 33.151444 | -117.335001 | 0 |
15,476 | 2019-01-09 22:29:15 | 4,671,727,014,157,745 | fraud_Armstrong, Walter and Gottlieb | food_dining | 86.01 | Kenneth | Edwards | M | 3653 Ryan Crossroad | Andrews | IN | 46,702 | 40.8618 | -85.6067 | 2,304 | Retail banker | 1955-07-25 | 4eb6e7ac79809f6c6f56be9e37b1ab33 | 1,326,148,155 | 40.843534 | -86.051813 | 0 |
15,477 | 2019-01-09 22:29:48 | 676,102,124,465 | fraud_Kub-Heaney | health_fitness | 21.68 | Natasha | Mclaughlin | F | 8699 Lindsay Ford Apt. 486 | Napa | CA | 94,558 | 38.4549 | -122.2564 | 94,014 | Airline pilot | 1985-08-21 | 1a58424b6c17eab7b2fd0a9a59ab9aab | 1,326,148,188 | 39.003566 | -123.122019 | 0 |
15,478 | 2019-01-09 22:31:43 | 30,428,204,673,351 | fraud_Block-Hauck | travel | 415.67 | Greg | Villarreal | M | 2851 Foster Shoals | Schaefferstown | PA | 17,088 | 40.3087 | -76.2963 | 823 | Gaffer | 1982-07-02 | 8673c11240cd558c0c10bf457d5cdc48 | 1,326,148,303 | 41.015934 | -76.249157 | 0 |
15,479 | 2019-01-09 22:32:56 | 3,540,075,240,003,197 | fraud_Donnelly LLC | entertainment | 89.39 | Christian | Johns | M | 892 Solis Neck | Lonsdale | MN | 55,046 | 44.4477 | -93.4252 | 5,211 | Chief Strategy Officer | 1987-01-27 | 4f3d81449876ca8f8493c11e551b88a9 | 1,326,148,376 | 45.344211 | -92.666948 | 0 |
15,480 | 2019-01-09 22:33:34 | 503,848,303,379 | fraud_Kuhn Group | food_dining | 71.49 | 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 | eaf28b53cdbc012659c4c96d835e2ad6 | 1,326,148,414 | 27.242182 | -82.376696 | 0 |
15,481 | 2019-01-09 22:33:49 | 581,508,178,315 | fraud_Boyer-Haley | travel | 450.11 | Michael | Vargas | M | 933 Martin Rapids | Desdemona | TX | 76,445 | 32.2819 | -98.5673 | 407 | Clothing/textile technologist | 1978-08-08 | dd0f3e00992cf4f509f18d9a05656f0b | 1,326,148,429 | 31.644243 | -97.752322 | 0 |
15,482 | 2019-01-09 22:35:53 | 4,859,525,594,182,537 | fraud_Powlowski-Weimann | food_dining | 95.94 | Rebecca | Farley | F | 383 Long Islands | Downsville | NY | 13,755 | 42.0716 | -75.0152 | 1,228 | Psychotherapist, child | 1990-02-25 | 05f85a239b8ed645e73afa8a8351ff9c | 1,326,148,553 | 41.834424 | -75.351999 | 1 |
15,483 | 2019-01-09 22:36:31 | 6,544,734,391,390,261 | fraud_Schroeder Group | health_fitness | 50.58 | John | Myers | M | 701 Wilson Divide | Highland | IN | 46,322 | 41.55 | -87.4569 | 23,727 | Community arts worker | 1982-02-08 | 74e4c0fcea298b1e3e0a0c7e88e179bc | 1,326,148,591 | 40.733739 | -87.76899 | 0 |
15,484 | 2019-01-09 22:37:26 | 6,011,504,998,544,485 | fraud_Goyette-Gerhold | kids_pets | 14.7 | Ashley | Whitney | F | 4038 Smith Avenue | Jones | AL | 36,749 | 32.5104 | -86.8138 | 1,089 | Materials engineer | 1971-11-02 | 751f5afb4098e5f84d86964b270502db | 1,326,148,646 | 32.196374 | -86.84035 | 0 |
15,485 | 2019-01-09 22:37:38 | 2,475,085,306,462,014 | fraud_Bogisich-Weimann | kids_pets | 49.28 | John | Miller | M | 153 Mccullough Springs Apt. 857 | Lamberton | MN | 56,152 | 44.2378 | -95.2739 | 1,507 | Land/geomatics surveyor | 1993-10-12 | 473e22cefd60ee5447fe562f35071b57 | 1,326,148,658 | 44.723692 | -95.660353 | 0 |
15,486 | 2019-01-09 22:38:08 | 4,089,096,483,689,733,600 | fraud_Friesen Inc | shopping_pos | 3.33 | Debra | Stark | F | 686 Linda Rest | Kilgore | TX | 75,662 | 32.3836 | -94.8653 | 24,536 | Multimedia programmer | 1983-10-14 | 343a545f7faeda0238c6282e25f85df2 | 1,326,148,688 | 33.279069 | -94.891418 | 0 |
15,487 | 2019-01-09 22:38:34 | 4,926,376,199,189,801 | fraud_Heaney-Marquardt | entertainment | 71.35 | Claire | Davis | F | 83685 Matthew Center Suite 870 | Cherokee Village | AR | 72,529 | 36.3011 | -91.5281 | 4,726 | Pharmacologist | 1977-06-07 | bbe00694d89455607e38dff5acc0d60a | 1,326,148,714 | 36.87674 | -91.220543 | 0 |
15,488 | 2019-01-09 22:42:29 | 38,544,312,728,630 | fraud_Connelly-Carter | home | 12.53 | Veronica | Burton | F | 08932 Bonnie Stravenue | Bonita Springs | FL | 34,135 | 26.3771 | -81.7334 | 51,427 | Claims inspector/assessor | 1991-08-21 | 63b80621aeea1d9b5529fc298d61d374 | 1,326,148,949 | 25.586699 | -81.299645 | 0 |
15,489 | 2019-01-09 22:43:39 | 3,551,217,896,304,745 | fraud_Nolan-Williamson | kids_pets | 33.8 | 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 | 025ccbbbed4e2fad324baab9b225abbd | 1,326,149,019 | 44.928931 | -73.576713 | 0 |
15,490 | 2019-01-09 22:44:26 | 180,042,946,491,150 | fraud_Denesik, Powlowski and Pouros | home | 23.34 | Charles | Robles | M | 3337 Lisa Divide | Saint Petersburg | FL | 33,710 | 27.7898 | -82.7243 | 341,043 | Engineer, land | 1989-02-28 | 74722f75fdb4d91c2d2041870664f537 | 1,326,149,066 | 27.977573 | -83.219517 | 0 |
15,491 | 2019-01-09 22:45:21 | 3,575,789,281,659,026 | fraud_Skiles LLC | home | 4.7 | Lindsay | Wilson | F | 7618 Gonzales Mission | Centerview | MO | 64,019 | 38.7897 | -93.8702 | 2,368 | Electronics engineer | 1989-07-17 | 8c100f3d344cf75c04737ac8f8cf95cd | 1,326,149,121 | 38.73185 | -93.565165 | 0 |
15,492 | 2019-01-09 22:46:06 | 344,709,867,813,900 | fraud_Baumbach, Feeney and Morar | shopping_net | 6.93 | Joanna | Hudson | F | 2924 Bobby Trafficway | Sebring | FL | 33,872 | 27.4703 | -81.4872 | 50,835 | Environmental consultant | 1986-01-30 | dccec4544907bbcd2529f1e619abade9 | 1,326,149,166 | 27.355604 | -82.092128 | 0 |
15,493 | 2019-01-09 22:47:57 | 3,517,814,635,263,522 | fraud_Beier and Sons | home | 8.52 | William | Cannon | M | 43809 Kenneth Circles Suite 152 | Union | WV | 24,983 | 37.5802 | -80.5248 | 2,443 | Chartered public finance accountant | 1941-10-16 | 99a6934e8b3c5cf7b8799727a700171d | 1,326,149,277 | 37.354472 | -79.76965 | 0 |
15,494 | 2019-01-09 22:48:49 | 4,173,950,183,554,608 | fraud_Nienow, Barrows and Romaguera | personal_care | 5.41 | Stephen | Marshall | M | 47144 Roberts Keys | Monmouth Beach | NJ | 7,750 | 40.333 | -73.9809 | 3,279 | Health promotion specialist | 1978-10-05 | 7f80c6d3a8f7ec2b85b9f8501f554e93 | 1,326,149,329 | 40.999106 | -73.058793 | 0 |
15,495 | 2019-01-09 22:48:53 | 4,294,040,533,480,516 | fraud_Kuphal-Toy | food_dining | 14.08 | Gail | Weaver | F | 979 Stewart Lake | New Ellenton | SC | 29,809 | 33.413 | -81.69 | 2,206 | Biomedical scientist | 1986-12-31 | 1a9ffdf7bdf4208ffa735f8d7d1d507d | 1,326,149,333 | 34.282551 | -82.623092 | 0 |
15,496 | 2019-01-09 22:50:26 | 630,469,040,731 | fraud_Conroy-Emard | food_dining | 5.6 | Meredith | Ayala | F | 7107 Henderson Station | Cascade Locks | OR | 97,014 | 45.671 | -121.8686 | 1,288 | Barrister | 1936-05-01 | 61fd052c94229fbaff46b7fe10aadf2b | 1,326,149,426 | 46.128541 | -122.779272 | 0 |
15,497 | 2019-01-09 22:51:36 | 4,736,845,434,667,908,000 | fraud_Harris Group | food_dining | 43.22 | Toni | Gomez | F | 062 Carl Dam | Altona | NY | 12,910 | 44.8816 | -73.6408 | 2,148 | Surveyor, land/geomatics | 1953-05-23 | 943966caa0519f830e8d4ae74c85738c | 1,326,149,496 | 44.084111 | -74.214722 | 0 |
15,498 | 2019-01-09 22:52:15 | 5,359,543,825,610,251 | fraud_Romaguera, Wehner and Tromp | kids_pets | 163.41 | Michael | Francis | M | 1833 Jeanette Stravenue | Belgrade | MT | 59,714 | 45.7801 | -111.1439 | 18,182 | Engineer, drilling | 1975-06-29 | 1f22ab9bc4188285dc67f8e53f651b00 | 1,326,149,535 | 45.930833 | -111.941833 | 0 |
15,499 | 2019-01-09 22:52:58 | 630,423,337,322 | fraud_Bogisich-Weimann | kids_pets | 15.91 | Stephanie | Gill | F | 43039 Riley Greens Suite 393 | Orient | WA | 99,160 | 48.8878 | -118.2105 | 149 | Special educational needs teacher | 1978-06-21 | 220e11708a7e0ddfb6a46136edaf9014 | 1,326,149,578 | 49.594316 | -117.585597 | 0 |
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