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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
15,500 | 2019-01-09 22:53:48 | 503,848,303,379 | fraud_Kuphal-Toy | food_dining | 67.82 | 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 | c4f1da2bcccf3cd31c42eb4b91f57efa | 1,326,149,628 | 26.251158 | -81.322464 | 0 |
15,501 | 2019-01-09 22:54:13 | 4,956,828,990,005,111,000 | fraud_Padberg-Sauer | home | 58.32 | Kenneth | Robinson | M | 269 Sanchez Rapids | Elizabeth | NJ | 7,208 | 40.6747 | -74.2239 | 124,967 | Operational researcher | 1980-12-21 | c5e0a407ef702c77d3a14ca6c3e667bc | 1,326,149,653 | 40.455393 | -74.543708 | 0 |
15,502 | 2019-01-09 22:54:14 | 4,560,395,181,594,436,000 | fraud_Kihn, Abernathy and Douglas | shopping_net | 22.46 | Angela | Taylor | F | 6343 Ramirez Skyway Apt. 518 | Lakeport | CA | 95,453 | 39.047 | -122.9328 | 11,256 | Podiatrist | 1972-10-18 | 088f79fbdf72e4f1a4a2ebf157a84915 | 1,326,149,654 | 38.220159 | -123.575921 | 0 |
15,503 | 2019-01-09 22:55:02 | 2,703,186,189,652,095 | fraud_Morissette PLC | shopping_pos | 8.02 | Jennifer | Banks | F | 561 Perry Cove | Moravian Falls | NC | 28,654 | 36.0788 | -81.1781 | 3,495 | Psychologist, counselling | 1988-03-09 | 9517bee0d4276a9ed79eac46226b0d51 | 1,326,149,702 | 35.61713 | -80.77015 | 0 |
15,504 | 2019-01-09 22:56:15 | 2,383,461,948,823,908 | fraud_Little Ltd | kids_pets | 25.07 | Patrick | Vaughan | M | 651 Miller Common | Parsonsfield | ME | 4,047 | 43.745 | -70.9092 | 1,892 | Audiological scientist | 1956-03-02 | 3b3c93c6e84efa72cae73fd65ae513e9 | 1,326,149,775 | 43.884769 | -71.075715 | 0 |
15,505 | 2019-01-09 22:56:22 | 639,030,014,711 | fraud_Hudson-Grady | shopping_pos | 136.03 | Stephen | Lopez | M | 696 Matthew Ford Suite 157 | Olmsted | IL | 62,970 | 37.1935 | -89.0933 | 639 | Mechanical engineer | 1982-08-01 | 84f50b5c03d745c5a030a06c1f475d92 | 1,326,149,782 | 37.59617 | -89.456579 | 0 |
15,506 | 2019-01-09 22:56:39 | 213,178,765,398,315 | fraud_Gutmann-Upton | misc_pos | 26.17 | Alan | Colon | M | 748 Bryan Fields Suite 935 | Riverton | WY | 82,501 | 43.0351 | -108.2024 | 19,408 | Lecturer, higher education | 1993-09-11 | a81b12a85755ccb99285cd257e551522 | 1,326,149,799 | 43.562856 | -108.057527 | 0 |
15,507 | 2019-01-09 22:57:39 | 60,422,928,733 | fraud_Bahringer-Streich | food_dining | 55.79 | Jeffrey | Powers | M | 38352 Parrish Road Apt. 652 | North Augusta | SC | 29,860 | 33.6028 | -81.9748 | 46,944 | Secondary school teacher | 1942-04-02 | 047174e81027cfe04640e970d21063bb | 1,326,149,859 | 33.218414 | -82.527773 | 0 |
15,508 | 2019-01-09 22:58:24 | 4,806,443,445,305 | fraud_Boyer-Haley | travel | 9.91 | Eric | Patel | M | 69459 Rachel Prairie Apt. 850 | Ironton | OH | 45,638 | 38.5294 | -82.6654 | 21,635 | Geochemist | 2001-07-10 | f766eae4ee862d058458d0a262dc5350 | 1,326,149,904 | 39.080891 | -83.365176 | 1 |
15,509 | 2019-01-09 22:58:43 | 3,587,044,315,915,002 | fraud_Schneider, Hayes and Nikolaus | food_dining | 53.32 | Christian | Roman | M | 495 Fisher Throughway | Grand Junction | TN | 38,039 | 35.0659 | -89.1534 | 1,804 | Clothing/textile technologist | 1974-10-15 | d941af04447b25d5b882ad50a57344d3 | 1,326,149,923 | 34.492678 | -89.803254 | 0 |
15,510 | 2019-01-09 22:58:45 | 4,173,950,183,554,608 | fraud_Kunze, Larkin and Mayert | travel | 6.82 | Stephen | Marshall | M | 47144 Roberts Keys | Monmouth Beach | NJ | 7,750 | 40.333 | -73.9809 | 3,279 | Health promotion specialist | 1978-10-05 | 75a319aea8b1dbecd0e636e81d0a8bee | 1,326,149,925 | 39.889993 | -73.806766 | 0 |
15,511 | 2019-01-09 22:59:07 | 2,283,743,876,903,625 | fraud_Nader-Heller | misc_net | 4.15 | Shannon | Williams | F | 9345 Spencer Junctions Suite 183 | Alpharetta | GA | 30,009 | 34.077 | -84.3033 | 165,556 | Prison officer | 1997-12-27 | 0e53784cc26b813b0adaad0f7e609a92 | 1,326,149,947 | 33.279129 | -83.789126 | 0 |
15,512 | 2019-01-09 23:00:37 | 3,586,955,669,388,457 | fraud_Zulauf LLC | personal_care | 74.65 | Benjamin | Rogers | M | 24191 Elizabeth Mill | Bolivar | PA | 15,923 | 40.3673 | -79.1605 | 1,770 | Administrator, local government | 1994-12-08 | 8686a43def3c642ea5ea4fac10c24db4 | 1,326,150,037 | 39.450457 | -79.860512 | 0 |
15,513 | 2019-01-09 23:02:12 | 4,956,828,990,005,111,000 | fraud_Hermiston, Pacocha and Smith | health_fitness | 4.12 | Kenneth | Robinson | M | 269 Sanchez Rapids | Elizabeth | NJ | 7,208 | 40.6747 | -74.2239 | 124,967 | Operational researcher | 1980-12-21 | c99368aa5ba9b9a970af25e6f073004c | 1,326,150,132 | 40.909676 | -73.502591 | 0 |
15,514 | 2019-01-09 23:02:13 | 36,913,587,729,122 | fraud_Lesch Ltd | shopping_pos | 1.55 | Ana | Mccormick | F | 4503 Patricia Route | Meridian | ID | 83,646 | 43.6498 | -116.4306 | 84,106 | Intelligence analyst | 1971-02-11 | 22517650494103de60b9e674b481600d | 1,326,150,133 | 44.489228 | -116.825892 | 0 |
15,515 | 2019-01-09 23:03:21 | 3,541,160,328,600,277 | fraud_Monahan, Bogisich and Ledner | misc_pos | 371.39 | Jason | Singh | M | 4720 Anna Ways | Murrayville | IL | 62,668 | 39.5723 | -90.2379 | 1,512 | Commercial/residential surveyor | 2003-05-07 | 8862ad998185ca3b1abf20c784d672f8 | 1,326,150,201 | 38.605014 | -90.487308 | 0 |
15,516 | 2019-01-09 23:03:34 | 4,792,627,764,422,478,000 | fraud_Reinger, Weissnat and Strosin | food_dining | 110.19 | Margaret | Mendez | F | 7952 Karen Pike | De Soto | KS | 66,018 | 38.9462 | -94.9714 | 5,760 | Chief Executive Officer | 1978-10-01 | 1f9c4c0a1aa98ac36680a32e52624966 | 1,326,150,214 | 38.923295 | -94.827429 | 0 |
15,517 | 2019-01-09 23:04:06 | 342,035,762,534,413 | fraud_Pfeffer and Sons | shopping_pos | 1,148.15 | Jennifer | Carrillo | F | 334 Adam Mountains Apt. 868 | Manquin | VA | 23,106 | 37.7184 | -77.186 | 976 | Engineer, automotive | 1999-06-19 | 8672edc712615cbf780a04d676d5d9ed | 1,326,150,246 | 38.167926 | -76.304748 | 1 |
15,518 | 2019-01-09 23:04:39 | 3,583,293,909,206,278 | fraud_Adams-Barrows | health_fitness | 38.79 | Deborah | Fisher | F | 1911 Fisher Brook | Kirtland Afb | NM | 87,117 | 35.0203 | -106.5503 | 310 | Surveyor, land/geomatics | 1978-09-30 | 37bba802dfcd771a29d30f4c0ab3b1bd | 1,326,150,279 | 35.685175 | -106.949393 | 0 |
15,519 | 2019-01-09 23:05:34 | 4,452,366,298,769,043 | fraud_Koss, Hansen and Lueilwitz | home | 16.91 | Linda | Davis | F | 6602 Ortiz Pine Apt. 179 | Blooming Grove | TX | 76,626 | 32.0758 | -96.701 | 1,563 | Financial adviser | 1978-03-04 | cf72babe066728a644a4492d1d8438f9 | 1,326,150,334 | 32.703215 | -97.615329 | 0 |
15,520 | 2019-01-09 23:07:15 | 6,597,248,210,463,122 | fraud_Fadel, Mertz and Rippin | entertainment | 25.27 | Kyle | Wright | M | 610 Samantha Park Suite 149 | Whittemore | IA | 50,598 | 43.0261 | -94.4064 | 912 | Optometrist | 1968-05-16 | dbcc6b53bef1f06210cec12360d63af7 | 1,326,150,435 | 43.802178 | -94.33754 | 0 |
15,521 | 2019-01-09 23:07:49 | 4,186,530,744,674 | fraud_Champlin and Sons | home | 154.94 | Casey | Howell | F | 374 Christopher Ramp Suite 855 | Blackville | SC | 29,817 | 33.3645 | -81.2718 | 4,913 | Technical brewer | 1966-11-10 | 552207d7ec6396846cf260379d69a474 | 1,326,150,469 | 33.70272 | -80.3647 | 0 |
15,522 | 2019-01-09 23:09:51 | 6,544,734,391,390,261 | fraud_Harris Group | food_dining | 59.06 | John | Myers | M | 701 Wilson Divide | Highland | IN | 46,322 | 41.55 | -87.4569 | 23,727 | Community arts worker | 1982-02-08 | d292b49045cc298a5ab9d16c9edc120b | 1,326,150,591 | 40.802404 | -86.825133 | 0 |
15,523 | 2019-01-09 23:10:04 | 502,038,091,380 | fraud_Kuhn Group | food_dining | 57.49 | Kurt | Peters | M | 7290 Ashlee Keys | Kissee Mills | MO | 65,680 | 36.6704 | -93.0377 | 1,201 | Engineer, agricultural | 1980-03-18 | bc31fe7251f0ac48d2ab14977a8c82b9 | 1,326,150,604 | 35.907454 | -92.613419 | 0 |
15,524 | 2019-01-09 23:10:07 | 6,526,955,903,501,879 | fraud_Pfeffer and Sons | shopping_pos | 945.56 | Jennifer | Scott | F | 7351 Cindy Well Suite 099 | Naples | FL | 34,120 | 26.3304 | -81.5871 | 276,002 | Medical technical officer | 1950-12-14 | dde2b935b8e06645375f1367754b041d | 1,326,150,607 | 26.393314 | -81.335932 | 1 |
15,525 | 2019-01-09 23:10:58 | 3,531,129,874,770,000 | fraud_Morissette LLC | entertainment | 133.65 | Shelby | Mitchell | F | 974 Cindy Stream | Brandon | VT | 5,733 | 43.8065 | -73.0882 | 5,895 | Scientist, marine | 1975-07-13 | 1586f0b8e37c71c4e7787f90527e7b1c | 1,326,150,658 | 42.943934 | -72.091346 | 0 |
15,526 | 2019-01-09 23:11:05 | 4,179,719,215,697,782 | fraud_Herman Inc | misc_pos | 5.81 | Belinda | Jimenez | F | 6807 Jacob Skyway Apt. 331 | Rockwell | IA | 50,469 | 43.0032 | -93.2167 | 1,574 | Scientist, audiological | 1982-12-27 | 1148ee825d23cb57a287d42e5aa3574c | 1,326,150,665 | 42.165705 | -92.899695 | 0 |
15,527 | 2019-01-09 23:11:30 | 30,238,755,902,988 | fraud_Hudson-Grady | shopping_pos | 4.13 | Danielle | Yu | F | 5395 Colon Burgs Suite 037 | Thrall | TX | 76,578 | 30.592 | -97.2893 | 1,766 | Press sub | 1976-01-02 | b587f1ad627434bb3979ee2607e206d4 | 1,326,150,690 | 30.200994 | -96.961827 | 0 |
15,528 | 2019-01-09 23:11:53 | 3,504,178,999,463,051 | fraud_Schiller, Blanda and Johnson | home | 2.25 | Drew | Garcia | M | 70858 Jasmine Meadows Apt. 135 | Lima | OH | 45,801 | 40.7641 | -84.0973 | 86,954 | Copywriter, advertising | 1992-07-23 | 42af95e08d3fc9cc7a1579e56ce6839a | 1,326,150,713 | 40.042945 | -84.583124 | 0 |
15,529 | 2019-01-09 23:11:58 | 3,565,996,340,207,976 | fraud_Carroll PLC | health_fitness | 24.89 | Warren | Daniels | M | 23656 Harris Gardens Suite 698 | El Paso | TX | 79,906 | 31.8092 | -106.4247 | 749,635 | Market researcher | 1973-01-21 | b3eea01a283dc648ab2c66d2aa7fc466 | 1,326,150,718 | 31.196522 | -105.77302 | 0 |
15,530 | 2019-01-09 23:12:29 | 370,877,495,212,014 | fraud_Schumm PLC | shopping_net | 424.38 | Sarah | Clark | F | 25961 Beverly Union Apt. 042 | North Wilkesboro | NC | 28,659 | 36.2017 | -81.1286 | 21,134 | Dispensing optician | 1984-03-06 | fdade9b35b6ec8cd8735c648c8737e06 | 1,326,150,749 | 36.390518 | -80.271 | 0 |
15,531 | 2019-01-09 23:12:29 | 573,860,193,545 | fraud_Denesik, Powlowski and Pouros | home | 2.53 | Cristian | Jones | M | 0423 Kirby Field Suite 623 | Wilmette | IL | 60,091 | 42.0765 | -87.7246 | 27,020 | Trade mark attorney | 1986-07-23 | 43279af4037e9724729a0a9883b89936 | 1,326,150,749 | 41.674419 | -87.029252 | 0 |
15,532 | 2019-01-09 23:13:33 | 4,169,759,661,243,568 | fraud_Pacocha-Bauch | shopping_pos | 3.25 | Jamie | Carr | F | 55363 Aaron Circle Suite 450 | Lawn | PA | 17,041 | 40.2236 | -76.538 | 213 | Special educational needs teacher | 1972-02-15 | 03f18596e35e1029854a171e8df0ba9c | 1,326,150,813 | 40.688215 | -76.171038 | 0 |
15,533 | 2019-01-09 23:13:53 | 4,223,708,906,367,574,000 | fraud_Kovacek Ltd | travel | 454.8 | Adam | Riddle | M | 27718 Mason Bypass | Mount Saint Joseph | OH | 45,051 | 39.0965 | -84.6431 | 177 | Exhibition designer | 1974-05-30 | ddaa6aa14be02c9476b93b9850667284 | 1,326,150,833 | 39.648073 | -85.036003 | 0 |
15,534 | 2019-01-09 23:16:26 | 4,861,310,130,652,567,000 | fraud_Daugherty-Thompson | food_dining | 99.48 | Ashley | Cruz | F | 65417 Walsh Radial Suite 691 | Saint Amant | LA | 70,774 | 30.2385 | -90.8435 | 10,076 | Surveyor, rural practice | 1977-12-16 | a5e093c095656d74626e88183c1c9879 | 1,326,150,986 | 29.73598 | -91.29857 | 0 |
15,535 | 2019-01-09 23:17:22 | 375,767,678,113,375 | fraud_McCullough, Hudson and Schuster | food_dining | 102.98 | Christopher | Patterson | M | 16744 Campbell Wall Apt. 372 | Timberville | VA | 22,853 | 38.6476 | -78.7717 | 4,367 | Waste management officer | 1962-04-12 | 8da83e4df5aab7cbf5c3c2c48c9e9bcd | 1,326,151,042 | 38.117402 | -78.58292 | 0 |
15,536 | 2019-01-09 23:18:15 | 30,082,025,922,891 | fraud_Haley, Batz and Auer | health_fitness | 20.48 | Kathleen | Thompson | F | 199 Patterson Fords Apt. 132 | Naples | FL | 34,112 | 26.1184 | -81.7361 | 276,002 | Pilot, airline | 1934-06-23 | b1ff388286891a43e7dc9f5505eb3a34 | 1,326,151,095 | 26.902083 | -81.27845 | 0 |
15,537 | 2019-01-09 23:19:04 | 4,128,730,454,058,057,700 | fraud_Bode-Schuster | kids_pets | 11.68 | Monique | Martin | F | 68276 Matthew Springs | Ratcliff | TX | 75,858 | 31.3833 | -95.0619 | 43 | Engineer, production | 1949-10-04 | bfecb418cef9509198aba131e0e39ec9 | 1,326,151,144 | 30.641991 | -94.8793 | 0 |
15,538 | 2019-01-09 23:20:18 | 4,169,759,661,243,568 | fraud_Daugherty, Pouros and Beahan | shopping_pos | 2.59 | Jamie | Carr | F | 55363 Aaron Circle Suite 450 | Lawn | PA | 17,041 | 40.2236 | -76.538 | 213 | Special educational needs teacher | 1972-02-15 | 1028031c24d9f792d7e7c4e982c83dda | 1,326,151,218 | 40.917539 | -76.419564 | 0 |
15,539 | 2019-01-09 23:23:12 | 6,011,893,664,860,915 | fraud_Friesen-Ortiz | personal_care | 5.98 | Erin | Chavez | F | 3379 Williams Common | Littleton | CO | 80,120 | 39.5994 | -105.0044 | 320,420 | Water engineer | 1975-07-31 | ed599188c5e2f9d013e5f9ee18692e77 | 1,326,151,392 | 38.679234 | -104.980632 | 0 |
15,540 | 2019-01-09 23:23:47 | 6,538,441,737,335,434 | fraud_Bode-Rempel | kids_pets | 50.37 | Gina | Grimes | F | 444 Robert Mews | Clarks Mills | PA | 16,114 | 41.3851 | -80.1752 | 606 | Energy manager | 1997-09-22 | 01f5f2cce7824c6ab76ce212e906a795 | 1,326,151,427 | 41.368363 | -80.97801 | 0 |
15,541 | 2019-01-09 23:24:01 | 3,598,215,285,024,754 | fraud_Terry-Huel | shopping_net | 87.56 | Ashley | Lopez | F | 9333 Valentine Point | Bellmore | NY | 11,710 | 40.6729 | -73.5365 | 34,496 | Librarian, public | 1970-10-21 | 89dbebf674c374a0775903fe7f36a58f | 1,326,151,441 | 40.184363 | -74.38951 | 0 |
15,542 | 2019-01-09 23:25:51 | 4,601,636,330,889 | fraud_Kirlin and Sons | personal_care | 3.96 | Mark | Rivera | M | 383 Contreras Hills Suite 658 | Humble | TX | 77,338 | 30.0041 | -95.2825 | 194,500 | Tax adviser | 1990-12-18 | 5668c8b4d4f8f276391cfa879af0d68c | 1,326,151,551 | 29.519361 | -95.467732 | 0 |
15,543 | 2019-01-09 23:26:18 | 30,238,755,902,988 | fraud_Gleason-Macejkovic | shopping_net | 10 | Danielle | Yu | F | 5395 Colon Burgs Suite 037 | Thrall | TX | 76,578 | 30.592 | -97.2893 | 1,766 | Press sub | 1976-01-02 | 0fb1e34f00cf2545fecd6f16426205e3 | 1,326,151,578 | 30.784571 | -98.213971 | 0 |
15,544 | 2019-01-09 23:26:36 | 60,422,928,733 | fraud_Swift PLC | kids_pets | 63.53 | Jeffrey | Powers | M | 38352 Parrish Road Apt. 652 | North Augusta | SC | 29,860 | 33.6028 | -81.9748 | 46,944 | Secondary school teacher | 1942-04-02 | e4f1a80541deccdef2659610a9c7b014 | 1,326,151,596 | 32.76071 | -81.170171 | 0 |
15,545 | 2019-01-09 23:30:26 | 345,389,171,551,808 | fraud_Schmeler Inc | misc_pos | 3.29 | Justin | Fowler | M | 5569 Phillips Neck Apt. 003 | Coffeeville | MS | 38,922 | 33.9215 | -89.6782 | 3,451 | Financial trader | 1984-05-19 | 266bbaf77c69ebf0fef8cc4c9cda115a | 1,326,151,826 | 33.627345 | -88.905856 | 0 |
15,546 | 2019-01-09 23:30:31 | 38,052,002,992,326 | fraud_Larson-Moen | entertainment | 82.23 | Anna | Logan | F | 3522 Park Wells Suite 528 | Cleveland | TX | 77,327 | 30.33 | -95.0202 | 34,153 | Building surveyor | 1995-09-11 | cdc7d25f433f03b69592adcb5a1b686c | 1,326,151,831 | 30.83286 | -95.486718 | 0 |
15,547 | 2019-01-09 23:30:54 | 346,243,940,647,414 | fraud_Metz, Russel and Metz | kids_pets | 152.23 | Sean | Miller | M | 6340 Jeffrey Dale | Thornville | OH | 43,076 | 39.8974 | -82.4071 | 9,051 | Audiological scientist | 1983-01-08 | fde58f5c18d82814b0dae19d226f4f54 | 1,326,151,854 | 39.641039 | -83.188637 | 0 |
15,548 | 2019-01-09 23:33:58 | 3,521,417,320,836,166 | fraud_Schumm PLC | shopping_net | 12.31 | Angela | Hodges | F | 08236 Kim Hill | Indianapolis | IN | 46,254 | 39.849 | -86.272 | 910,148 | Firefighter | 1975-11-30 | 838ab24cc5ed755d95fe9503590e59ee | 1,326,152,038 | 39.380513 | -85.583939 | 0 |
15,549 | 2019-01-09 23:34:36 | 372,509,258,176,510 | fraud_Durgan, Gislason and Spencer | home | 41.82 | Kristen | Hanson | F | 26544 Andrea Glen | Goodrich | MI | 48,438 | 42.9147 | -83.4845 | 6,951 | Learning disability nurse | 1985-06-18 | 20abb832cdf13af562b36c78a7bd0724 | 1,326,152,076 | 43.252793 | -82.493035 | 0 |
15,550 | 2019-01-09 23:35:18 | 3,534,330,126,107,879 | fraud_Streich Ltd | home | 93.07 | Jeffrey | Smith | M | 713 Scott Pike Apt. 712 | Bridger | MT | 59,014 | 45.2857 | -108.9082 | 1,446 | Chartered loss adjuster | 1978-01-15 | e4116eace840bf8e2a6817a49543bc9b | 1,326,152,118 | 45.072245 | -109.262234 | 0 |
15,551 | 2019-01-09 23:35:26 | 2,703,186,189,652,095 | fraud_Kihn, Brakus and Goyette | personal_care | 92.37 | Jennifer | Banks | F | 561 Perry Cove | Moravian Falls | NC | 28,654 | 36.0788 | -81.1781 | 3,495 | Psychologist, counselling | 1988-03-09 | 71132ef928084554bb43ae7fcfdd5ccb | 1,326,152,126 | 35.100365 | -82.124373 | 0 |
15,552 | 2019-01-09 23:35:49 | 4,653,879,239,169,997 | fraud_Langworth LLC | personal_care | 121.16 | Monica | Tucker | F | 302 Christina Islands | Smiths Grove | KY | 42,171 | 37.0581 | -86.1938 | 6,841 | Therapist, sports | 1999-06-06 | dba2526214bc4040e5e6fb10ce62ac5f | 1,326,152,149 | 36.659661 | -86.078626 | 0 |
15,553 | 2019-01-09 23:36:44 | 376,445,266,762,684 | fraud_Cruickshank-Mills | entertainment | 6.68 | Rachel | Lowe | F | 372 Jeffrey Course | Sutherland | NE | 69,165 | 41.1558 | -101.136 | 1,789 | Insurance broker | 1982-02-11 | ca06e38115115cb51a1a11e880e23fae | 1,326,152,204 | 41.904363 | -101.372626 | 0 |
15,554 | 2019-01-09 23:36:50 | 4,839,043,708,100,390 | fraud_Spencer-Runolfsson | misc_pos | 60.61 | Meredith | Campbell | F | 043 Hanson Turnpike | Hedrick | IA | 52,563 | 41.1826 | -92.3097 | 1,583 | Geochemist | 1999-06-28 | decee862e8b68fa13bbd2a5882b4193b | 1,326,152,210 | 40.614814 | -92.195816 | 0 |
15,555 | 2019-01-09 23:37:09 | 4,890,424,426,862,857,000 | fraud_Tillman LLC | travel | 7.75 | Jeremy | Whitney | M | 0371 Aimee Neck Suite 856 | Sacramento | CA | 95,827 | 38.5662 | -121.3286 | 757,530 | Magazine features editor | 1979-04-30 | e1e0acbd7c9c801fed105c42fe5a9056 | 1,326,152,229 | 37.609514 | -122.176339 | 0 |
15,556 | 2019-01-09 23:37:45 | 30,541,100,351,706 | fraud_Botsford Ltd | shopping_pos | 8.96 | Derrick | George | M | 575 Chapman Union | Spring | TX | 77,379 | 30.0377 | -95.5326 | 316,665 | Education officer, museum | 1990-09-12 | 16d11a2ab5acbd00d2dc9bd28a22c051 | 1,326,152,265 | 29.12166 | -95.6029 | 0 |
15,557 | 2019-01-09 23:38:35 | 2,297,447,006,766,555 | fraud_White and Sons | home | 35.68 | Laura | Walker | F | 611 Michael Rue | Cisco | IL | 61,830 | 39.9972 | -88.6962 | 478 | Landscape architect | 1960-01-13 | 950f756844b00a1e32e9610d6da48ac9 | 1,326,152,315 | 40.240303 | -88.266587 | 0 |
15,558 | 2019-01-09 23:39:07 | 4,538,566,639,857 | fraud_Schumm, McLaughlin and Carter | food_dining | 98.71 | Jerry | Kelly | M | 3539 Mckenzie Stream | Fairview | NJ | 7,022 | 40.817 | -74 | 13,835 | Programmer, multimedia | 1967-05-28 | 9f87bb70948300b3cfc52561725eeb8f | 1,326,152,347 | 40.872173 | -73.073539 | 0 |
15,559 | 2019-01-09 23:40:20 | 4,482,427,013,979,020 | fraud_Berge-Ullrich | home | 24.35 | Leslie | Ford | F | 4938 Hatfield Course | Henderson | WV | 25,106 | 38.8265 | -82.1364 | 642 | Building services engineer | 1946-08-30 | d89a27cd2b13639f2ec37cc11f09eb22 | 1,326,152,420 | 39.124316 | -81.356714 | 0 |
15,560 | 2019-01-09 23:40:24 | 3,556,613,125,071,656 | fraud_Breitenberg-Hermiston | kids_pets | 55.57 | Jose | Vasquez | M | 572 Davis Mountains | Lake Jackson | TX | 77,566 | 29.0393 | -95.4401 | 28,739 | Futures trader | 1999-12-27 | bd2f47340a0c7eba5bb2d1e4f77be894 | 1,326,152,424 | 29.790215 | -94.627104 | 0 |
15,561 | 2019-01-09 23:41:41 | 30,029,052,116,970 | fraud_Dooley Inc | shopping_pos | 3.81 | Curtis | Young | M | 4319 Watson Shoals Suite 658 | Falconer | NY | 14,733 | 42.1239 | -79.1895 | 3,833 | Metallurgist | 1970-10-09 | 5be75b585ab41c6eff76501de2ce68d2 | 1,326,152,501 | 42.339877 | -79.340073 | 0 |
15,562 | 2019-01-09 23:45:00 | 38,295,635,583,927 | fraud_Boehm, Block and Jakubowski | misc_pos | 9.39 | Candice | Brown | F | 9412 Harris Mews | O Brien | TX | 79,539 | 33.3749 | -99.8473 | 178 | Warden/ranger | 1983-06-14 | 51e3e5cfe94311788c185a5a8d4d60e8 | 1,326,152,700 | 33.742726 | -99.313798 | 0 |
15,563 | 2019-01-09 23:45:52 | 4,102,003,771,126,577,700 | fraud_Cruickshank-Mills | entertainment | 66.04 | William | Fitzgerald | M | 715 Courtney Pike Suite 932 | Keller | TX | 76,248 | 32.9276 | -97.2489 | 95,035 | Probation officer | 1987-06-13 | 90b5865ff9c15fe89de1dc5276e94188 | 1,326,152,752 | 33.747017 | -97.670365 | 0 |
15,564 | 2019-01-09 23:46:13 | 3,501,509,250,702,469 | fraud_Block-Parisian | misc_net | 7.1 | Frank | Anderson | M | 0611 Stafford Valley Suite 504 | Naples | FL | 34,112 | 26.1184 | -81.7361 | 276,002 | Programme researcher, broadcasting/film/video | 1979-01-02 | 8bca71b348a85d30507325d35a76f109 | 1,326,152,773 | 25.643174 | -80.958064 | 0 |
15,565 | 2019-01-09 23:48:00 | 4,681,601,008,538,160 | fraud_Fisher Inc | shopping_net | 11.19 | Tammy | Davis | F | 77663 Colleen Freeway | Moundsville | WV | 26,041 | 39.9148 | -80.731 | 16,183 | Physiotherapist | 1977-08-12 | 32bbf3744d55d5bc0292ea2a856e4d92 | 1,326,152,880 | 39.847936 | -81.29881 | 0 |
15,566 | 2019-01-09 23:48:23 | 6,011,104,316,292,105 | fraud_Zulauf LLC | personal_care | 136.91 | Valerie | Davis | F | 3861 Anderson Ramp Apt. 536 | Drakes Branch | VA | 23,937 | 36.9688 | -78.5615 | 1,970 | Energy engineer | 1985-09-02 | 10d55401ef7a18363da2c537b6b6ab55 | 1,326,152,903 | 37.888732 | -78.177089 | 0 |
15,567 | 2019-01-09 23:48:27 | 4,859,525,594,182,537 | fraud_Yost, Schamberger and Windler | kids_pets | 18.24 | Rebecca | Farley | F | 383 Long Islands | Downsville | NY | 13,755 | 42.0716 | -75.0152 | 1,228 | Psychotherapist, child | 1990-02-25 | 49a760148e23714e83cdddec137d0644 | 1,326,152,907 | 42.98702 | -75.532304 | 1 |
15,568 | 2019-01-09 23:49:10 | 2,283,743,876,903,625 | fraud_Dach-Nader | misc_net | 6.15 | Shannon | Williams | F | 9345 Spencer Junctions Suite 183 | Alpharetta | GA | 30,009 | 34.077 | -84.3033 | 165,556 | Prison officer | 1997-12-27 | 3d51b13351d16e4894b333f43393c3df | 1,326,152,950 | 33.557246 | -84.128799 | 0 |
15,569 | 2019-01-09 23:50:57 | 38,588,538,868,506 | fraud_Beier-Hyatt | shopping_pos | 5.44 | Jacqueline | Curry | F | 3047 Jeff Place | Marathon | TX | 79,842 | 30.1886 | -103.2214 | 498 | Lexicographer | 1990-11-23 | 431d4fb2aebead432ee826fef2d9ec68 | 1,326,153,057 | 30.720218 | -104.183 | 0 |
15,570 | 2019-01-09 23:53:45 | 30,344,654,314,976 | fraud_Schneider, Hayes and Nikolaus | food_dining | 35.66 | 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 | 9a6434f5fb3e31814ae633c9b3db686f | 1,326,153,225 | 40.074377 | -120.641303 | 0 |
15,571 | 2019-01-09 23:54:17 | 370,877,495,212,014 | fraud_Welch, Rath and Koepp | entertainment | 3.42 | Sarah | Clark | F | 25961 Beverly Union Apt. 042 | North Wilkesboro | NC | 28,659 | 36.2017 | -81.1286 | 21,134 | Dispensing optician | 1984-03-06 | 0def38657602367984d405904033edd4 | 1,326,153,257 | 36.629967 | -81.469701 | 0 |
15,572 | 2019-01-09 23:55:33 | 4,788,103,653,396 | fraud_Pouros, Walker and Spencer | kids_pets | 30.89 | Kristin | Williams | F | 36366 Smith Road | Miamisburg | OH | 45,342 | 39.6321 | -84.2675 | 36,784 | Investment banker, corporate | 1941-07-31 | 26637cba7997ad13ff75378591eccc43 | 1,326,153,333 | 40.559311 | -84.926779 | 0 |
15,573 | 2019-01-09 23:56:17 | 30,092,964,733,035 | fraud_Gulgowski LLC | home | 6.81 | Jessica | Terry | F | 6412 Elizabeth Gardens Suite 633 | Maysville | KY | 41,056 | 38.6207 | -83.8067 | 14,228 | Advertising account executive | 1971-03-26 | 0fd94be71de2b89a826011c5aa36ea8c | 1,326,153,377 | 38.535802 | -84.084456 | 0 |
15,574 | 2019-01-09 23:57:07 | 4,646,845,581,490,336,000 | fraud_Bauch-Blanda | entertainment | 81.44 | Julia | Bell | F | 576 House Crossroad | West Sayville | NY | 11,796 | 40.732 | -73.1 | 4,056 | Film/video editor | 1990-06-25 | df06ba8b957420279bf470ce296d68ca | 1,326,153,427 | 40.19976 | -73.047853 | 0 |
15,575 | 2019-01-09 23:57:50 | 3,502,088,871,723,054 | fraud_Cormier LLC | health_fitness | 71.97 | Scott | Martin | M | 31472 Cody Place Suite 740 | Kensington | MD | 20,895 | 39.0298 | -77.0793 | 19,054 | Operations geologist | 1976-09-08 | 7500e270aa003ca8759d1e16ea2140f1 | 1,326,153,470 | 38.125574 | -77.625141 | 0 |
15,576 | 2019-01-09 23:59:34 | 375,534,208,663,984 | fraud_Cormier, Stracke and Thiel | entertainment | 71.57 | Tyler | Garcia | M | 408 Bradley Rest | Doe Hill | VA | 24,433 | 38.4207 | -79.4629 | 99 | Dance movement psychotherapist | 1986-03-28 | d42dc7c7166bc456c3604b96191227fc | 1,326,153,574 | 37.695711 | -78.847484 | 0 |
15,577 | 2019-01-10 00:02:50 | 30,143,713,661,454 | fraud_Stehr, Jewess and Schimmel | misc_net | 54.43 | Nicholas | Thornton | M | 5270 Megan Burg Suite 756 | Halma | MN | 56,729 | 48.6669 | -96.5969 | 140 | Embryologist, clinical | 1942-01-06 | 62179e073ea358b4d780655e7dff396b | 1,326,153,770 | 47.74688 | -96.950494 | 0 |
15,578 | 2019-01-10 00:05:46 | 30,199,621,383,748 | fraud_Bauch-Raynor | grocery_pos | 220.99 | Theresa | Powell | F | 117 Natasha Vista Suite 936 | Leonard | TX | 75,452 | 33.4044 | -96.2238 | 4,090 | Sub | 1977-03-23 | 2888d7ce99c784499b1b0f5af795a2b9 | 1,326,153,946 | 33.82719 | -95.732606 | 0 |
15,579 | 2019-01-10 00:08:38 | 30,197,398,657,930 | fraud_Hudson-Ratke | grocery_pos | 243.44 | April | Johnson | F | 9727 Deleon Mountain | Creedmoor | NC | 27,522 | 36.1124 | -78.6476 | 12,335 | Chief Strategy Officer | 1987-09-19 | c35331cafda5008d3d4435f503de61d4 | 1,326,154,118 | 36.211943 | -78.559624 | 0 |
15,580 | 2019-01-10 00:13:33 | 6,011,348,830,550,197 | fraud_Kovacek, Dibbert and Ondricka | grocery_pos | 80.13 | Samuel | Johnston | M | 16285 Jessica Lights | Birmingham | AL | 35,229 | 33.4629 | -86.7904 | 493,806 | Musician | 1980-07-12 | cb54c53d1594d0e92c75c9b6188a95ce | 1,326,154,413 | 32.601482 | -87.254648 | 0 |
15,581 | 2019-01-10 00:14:14 | 2,291,163,933,867,244 | fraud_Bogisich Inc | grocery_pos | 72.56 | Jeff | Elliott | M | 351 Darlene Green | Columbia | SC | 29,209 | 33.9659 | -80.9355 | 333,497 | Mechanical engineer | 1968-03-19 | 1c6a377d1291735531be3e345a651fca | 1,326,154,454 | 33.160677 | -81.246845 | 0 |
15,582 | 2019-01-10 00:14:35 | 4,092,452,671,396,169,700 | fraud_Wisozk and Sons | misc_pos | 6.76 | Jeffrey | Vargas | M | 478 Alexandria Mount | Bolton | NC | 28,423 | 34.3091 | -78.3372 | 2,290 | Engineer, biomedical | 1945-12-07 | 562bc705c4fecb39d898eb4abcc3e5d1 | 1,326,154,475 | 33.600442 | -78.534333 | 0 |
15,583 | 2019-01-10 00:14:58 | 4,951,647,200,979,051 | fraud_Reilly, Heaney and Cole | gas_transport | 47.74 | Kimberly | Miller | F | 75533 Tamara Valleys | Logan | IL | 62,856 | 37.9943 | -88.9417 | 324 | Scientist, research (physical sciences) | 1976-06-15 | c22b65c06e3ae2814a440529ea92ebe6 | 1,326,154,498 | 37.965283 | -89.437277 | 0 |
15,584 | 2019-01-10 00:15:58 | 630,424,987,505 | fraud_Gutmann Ltd | grocery_net | 51.28 | Jennifer | Black | F | 2870 Bean Terrace Apt. 756 | Thomas | WV | 26,292 | 39.1505 | -79.503 | 836 | Forensic psychologist | 1981-08-29 | b90b3efa3a6136e320b88442f5693d4c | 1,326,154,558 | 38.234857 | -80.016985 | 0 |
15,585 | 2019-01-10 00:17:02 | 3,502,377,050,801,561 | fraud_Jaskolski-Vandervort | misc_net | 7.04 | Kathleen | Martin | F | 659 Nicole Cove Suite 560 | New Waverly | TX | 77,358 | 30.5354 | -95.4532 | 4,993 | Scientist, biomedical | 1948-11-30 | f1e08c7930dd1845ea36a74696ac7ab5 | 1,326,154,622 | 30.376842 | -94.639481 | 0 |
15,586 | 2019-01-10 00:18:08 | 180,017,442,990,269 | fraud_Schmeler, Bashirian and Price | shopping_net | 77.73 | Michelle | Anderson | F | 28311 Dennis Trace | Albany | NY | 12,222 | 42.6853 | -73.8253 | 151,022 | Designer, textile | 1939-06-01 | 10110e4a2e337c23f4b0e91d1e742e99 | 1,326,154,688 | 42.56723 | -73.238499 | 0 |
15,587 | 2019-01-10 00:18:55 | 501,831,082,224 | fraud_Mraz-Herzog | gas_transport | 35.59 | Corey | Jones | M | 709 George Underpass Apt. 080 | West Decatur | PA | 16,878 | 40.9493 | -78.3129 | 1,762 | Armed forces logistics/support/administrative officer | 1962-05-04 | 13014ba7735493aa407696e4d0c8a274 | 1,326,154,735 | 41.527098 | -78.880054 | 0 |
15,588 | 2019-01-10 00:19:11 | 4,836,998,673,805,450 | fraud_Rau and Sons | grocery_pos | 209.38 | Susan | Hardy | F | 516 Brown Parks | Manistique | MI | 49,854 | 46.0062 | -86.2555 | 6,469 | Trade mark attorney | 1979-04-12 | 87dc8e62d8b279247210d790461e4ec7 | 1,326,154,751 | 46.561589 | -85.326704 | 0 |
15,589 | 2019-01-10 00:20:34 | 6,538,891,242,532,018 | fraud_McGlynn-Jaskolski | misc_pos | 28.14 | Jodi | Rodriguez | F | 5796 Lee Coves Apt. 286 | Walnut Ridge | AR | 72,476 | 36.0244 | -90.9288 | 7,155 | Engineer, control and instrumentation | 1977-03-23 | 8472275424c4eb650f1ecc6ea2160ff0 | 1,326,154,834 | 35.116052 | -90.268677 | 0 |
15,590 | 2019-01-10 00:21:08 | 6,011,603,272,871,604 | fraud_Torp-Labadie | gas_transport | 37.12 | Robert | Holland | M | 431 Tracy Expressway | Milner | GA | 30,257 | 33.141 | -84.1759 | 4,138 | Field seismologist | 1969-05-16 | b3a586accf43851d0ce0e65b5abf221e | 1,326,154,868 | 34.112678 | -83.936772 | 0 |
15,591 | 2019-01-10 00:21:25 | 4,210,078,554,961,359,000 | fraud_Stracke-Lemke | grocery_pos | 144.65 | Valerie | Clark | F | 7402 West Ranch | Lowell | OR | 97,452 | 43.921 | -122.7806 | 1,420 | Systems analyst | 1965-11-11 | da01c21ec74d92fcc8c2a28ff7424c8c | 1,326,154,885 | 44.242978 | -122.612829 | 0 |
15,592 | 2019-01-10 00:22:39 | 6,011,329,966,782,895 | fraud_Johnson, Runolfsdottir and Mayer | misc_net | 4.9 | Lauren | Butler | F | 030 Seth Divide Suite 355 | Tulsa | OK | 74,131 | 36.0557 | -96.0602 | 413,574 | Teacher, special educational needs | 1971-09-01 | 2193637f20ab9d66ee177127475a36ab | 1,326,154,959 | 35.880016 | -95.713936 | 0 |
15,593 | 2019-01-10 00:24:07 | 375,974,680,629,816 | fraud_Huel, Hammes and Witting | grocery_pos | 110.99 | Roberta | Mccarthy | F | 94431 Matthew Mall Suite 296 | Plymouth | CT | 6,782 | 41.6611 | -73.0449 | 2,376 | Herpetologist | 1973-04-06 | 57f5debf4cb1608874bf441b8a76d787 | 1,326,155,047 | 41.591835 | -72.271425 | 0 |
15,594 | 2019-01-10 00:25:38 | 676,372,984,911 | fraud_Cole PLC | grocery_pos | 147.7 | Vicki | Mendoza | F | 3645 Atkins Island Apt. 238 | Esbon | KS | 66,941 | 39.7562 | -98.4462 | 242 | Tourism officer | 1987-07-18 | 387a0122760ca45f12ae7a3b61b0c9aa | 1,326,155,138 | 39.167757 | -98.4141 | 0 |
15,595 | 2019-01-10 00:26:12 | 3,575,789,281,659,026 | fraud_Luettgen PLC | gas_transport | 74.24 | Lindsay | Wilson | F | 7618 Gonzales Mission | Centerview | MO | 64,019 | 38.7897 | -93.8702 | 2,368 | Electronics engineer | 1989-07-17 | b7d2db1a3949b497258225cf57729cf4 | 1,326,155,172 | 38.139716 | -93.443951 | 0 |
15,596 | 2019-01-10 00:27:56 | 376,656,886,990,758 | fraud_Kuvalis Ltd | gas_transport | 75.66 | Richard | Vance | M | 169 Shelia Knoll Suite 753 | Zavalla | TX | 75,980 | 31.1569 | -94.3871 | 2,836 | Designer, jewellery | 1985-12-03 | c918ffd75457ad6d0dc9b1a8e14a1017 | 1,326,155,276 | 32.093244 | -93.598788 | 0 |
15,597 | 2019-01-10 00:29:41 | 375,848,982,312,810 | fraud_Zemlak Group | misc_net | 5.77 | Dale | Smith | M | 25036 Contreras Turnpike Suite 270 | Purmela | TX | 76,566 | 31.4841 | -97.9903 | 258 | Web designer | 1943-12-15 | a18cb77b5acdd4afd29d88fc3a0afeb3 | 1,326,155,381 | 31.952747 | -97.720532 | 0 |
15,598 | 2019-01-10 00:30:18 | 2,227,671,554,547,514 | fraud_Mante Group | misc_net | 9.64 | Angie | Jones | F | 6970 Blake Trail | Clearwater | FL | 33,760 | 27.9004 | -82.7152 | 172,247 | Geneticist, molecular | 1979-10-22 | 77f85319f4edfece12400d1a8c8e37ad | 1,326,155,418 | 27.47198 | -81.96233 | 0 |
15,599 | 2019-01-10 00:30:42 | 213,193,596,103,206 | fraud_Barton Inc | grocery_pos | 93.06 | James | Hunt | M | 7369 Gabriel Tunnel | Pointe Aux Pins | MI | 49,775 | 45.7549 | -84.447 | 95 | Electrical engineer | 1994-02-09 | 4861d29aa45a41fac5df618ca4dcf8ad | 1,326,155,442 | 46.552802 | -84.959665 | 0 |
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