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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
15,700 | 2019-01-10 03:37:19 | 4,713,464,490,314,802 | fraud_Kerluke, Considine and Macejkovic | misc_net | 80.69 | Wesley | Parker | M | 7452 Browning Port | Mc Intosh | SD | 57,641 | 45.7084 | -101.1546 | 295 | Designer, industrial/product | 1981-01-26 | 422c4e403ccc871c2169697f4f645a4e | 1,326,166,639 | 44.963999 | -100.810701 | 0 |
15,701 | 2019-01-10 03:38:52 | 374,497,717,543,058 | fraud_Stamm-Witting | shopping_net | 2.12 | Linda | Hurst | F | 31701 Tucker Square Suite 893 | Wilton | ND | 58,579 | 47.1709 | -100.7944 | 1,190 | Designer, ceramics/pottery | 1948-06-30 | 2edd3e774a8d55ac08cbed811b0aab40 | 1,326,166,732 | 46.472316 | -101.71707 | 0 |
15,702 | 2019-01-10 03:39:04 | 2,712,209,726,293,386 | fraud_Ferry, Lynch and Kautzer | misc_net | 5.91 | Jenna | Brooks | F | 50872 Alex Plain Suite 088 | Baton Rouge | LA | 70,808 | 30.4066 | -91.1468 | 378,909 | Designer, furniture | 1977-02-22 | 559a8e4cecb591aa9f6ceaa53bf2f282 | 1,326,166,744 | 30.031349 | -91.820977 | 0 |
15,703 | 2019-01-10 03:39:22 | 3,513,618,443,244,549 | fraud_Mosciski, Gislason and Mertz | grocery_pos | 311.47 | Amber | Perez | F | 954 Reyes Ways | Fulton | SD | 57,340 | 43.7588 | -97.8712 | 355 | Financial adviser | 1955-06-26 | 4bd3349dff842c77286faf2d062b9621 | 1,326,166,762 | 43.641251 | -97.794037 | 1 |
15,704 | 2019-01-10 03:41:14 | 3,565,943,051,129,759 | fraud_Kuhic LLC | shopping_net | 8.19 | David | Thomas | M | 838 Dan Haven Suite 003 | Webster City | IA | 50,595 | 42.4657 | -93.8262 | 9,165 | Medical secretary | 1963-05-23 | 3457bc1d38ea658bd2e45e674ae1edac | 1,326,166,874 | 42.613801 | -94.737544 | 0 |
15,705 | 2019-01-10 03:41:18 | 4,841,313,716,651,064 | fraud_Wintheiser, Dietrich and Schimmel | misc_pos | 36.14 | Omar | Gay | M | 2161 Blankenship Freeway | West Hartford | VT | 5,084 | 43.7185 | -72.4439 | 140 | Development worker, community | 1989-10-28 | 4f2e597e2d184359b1d06b48395a71a0 | 1,326,166,878 | 44.043359 | -72.816116 | 0 |
15,706 | 2019-01-10 03:43:30 | 6,526,448,584,969,862 | fraud_Raynor, Reinger and Hagenes | gas_transport | 76.39 | Nathan | Stewart | M | 63502 Brown Road Apt. 318 | West Long Branch | NJ | 7,764 | 40.2878 | -74.0162 | 8,097 | Mechanical engineer | 1964-02-18 | 55cc8631c6179787ba4f45e899c396d0 | 1,326,167,010 | 40.387547 | -73.947657 | 0 |
15,707 | 2019-01-10 03:44:56 | 343,668,971,234,893 | fraud_Conroy-Cruickshank | gas_transport | 58.88 | Sally | Moore | F | 835 Reese Views Suite 884 | Hopkins | SC | 29,061 | 33.9349 | -80.8449 | 13,717 | Chiropodist | 1949-11-16 | 695611a8c66fcd174674d86b0957df0b | 1,326,167,096 | 34.895275 | -81.830424 | 0 |
15,708 | 2019-01-10 03:46:33 | 4,505,383,113,689 | fraud_Morissette, Weber and Wiegand | grocery_net | 105.04 | Alicia | Hawkins | F | 507 John Overpass Suite 424 | Harwood | MD | 20,776 | 38.8582 | -76.6145 | 3,289 | Quantity surveyor | 1933-03-15 | 9b58c9c38ebcd9f2a010ea7eb944758e | 1,326,167,193 | 39.251984 | -76.688659 | 0 |
15,709 | 2019-01-10 03:48:49 | 4,562,827,002,127 | fraud_Parisian, Schiller and Altenwerth | misc_net | 9.7 | Christopher | Johnson | M | 28711 Kristine Junction Suite 309 | Greenville | OH | 45,331 | 40.0987 | -84.6342 | 22,930 | Media planner | 1971-11-26 | 61df7fa33e89da6be6eab6509d2dbf1f | 1,326,167,329 | 40.169359 | -85.100236 | 0 |
15,710 | 2019-01-10 03:50:44 | 3,547,560,454,237,873 | fraud_Harris Inc | gas_transport | 61.06 | Jerry | Robinson | M | 212 Mary Stream | Arcadia | MI | 49,613 | 44.5232 | -86.2061 | 680 | Designer, jewellery | 1966-12-21 | 768b144d463d8cae392dd34ea8d02c37 | 1,326,167,444 | 45.448178 | -86.752152 | 0 |
15,711 | 2019-01-10 03:51:03 | 3,514,865,930,894,695 | fraud_Kassulke PLC | shopping_net | 6.17 | Christopher | Castaneda | M | 1632 Cohen Drive Suite 639 | High Rolls Mountain Park | NM | 88,325 | 32.9396 | -105.8189 | 899 | Naval architect | 1967-08-30 | 4d89d5eebb3f866c7923fe9aba491633 | 1,326,167,463 | 33.390371 | -105.941148 | 0 |
15,712 | 2019-01-10 03:52:00 | 501,831,082,224 | fraud_Cummings LLC | gas_transport | 50.29 | 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 | ef8dd5bb7f65cc93b28d5c9c39dc556b | 1,326,167,520 | 41.338443 | -79.045025 | 0 |
15,713 | 2019-01-10 03:52:35 | 4,561,546,772,499 | fraud_Kiehn-Emmerich | grocery_pos | 44.3 | Daniel | Briggs | M | 7118 Jessica Unions Apt. 789 | Moriarty | NM | 87,035 | 34.9889 | -106.0609 | 7,268 | Therapist, art | 1988-08-04 | fb9b553b96d6bd0a745a937cd55de4e8 | 1,326,167,555 | 35.311891 | -106.791052 | 0 |
15,714 | 2019-01-10 03:53:09 | 3,597,926,034,019,603 | fraud_Block-Parisian | misc_net | 4.64 | Derrick | Flores | M | 83690 Nicholas Ports Apt. 846 | Oakland | TN | 38,060 | 35.2229 | -89.5518 | 9,496 | Furniture conservator/restorer | 1993-03-23 | db72a63b11e93a403fb936d430853c0e | 1,326,167,589 | 35.436546 | -89.452728 | 0 |
15,715 | 2019-01-10 03:56:46 | 639,030,014,711 | fraud_Stiedemann Inc | misc_pos | 41.64 | Stephen | Lopez | M | 696 Matthew Ford Suite 157 | Olmsted | IL | 62,970 | 37.1935 | -89.0933 | 639 | Mechanical engineer | 1982-08-01 | 8a4298d42234442c7e86f64ab48643c4 | 1,326,167,806 | 37.571783 | -89.422884 | 0 |
15,716 | 2019-01-10 03:57:03 | 4,657,269,323,674,365 | fraud_Pagac LLC | shopping_pos | 33.38 | Alicia | Mitchell | F | 125 Kristen Dale | Grand Ridge | FL | 32,442 | 30.7148 | -85.021 | 3,699 | Art gallery manager | 1948-09-07 | 868a996c50c888721fc5a59594a9c3a9 | 1,326,167,823 | 30.477705 | -84.890131 | 0 |
15,717 | 2019-01-10 03:58:12 | 6,011,231,546,538,393 | fraud_Hackett-Lueilwitz | grocery_pos | 63.99 | Johnny | Bennett | M | 321 Camacho Causeway | Boonton | NJ | 7,005 | 40.9115 | -74.414 | 15,269 | Psychologist, sport and exercise | 1993-07-05 | a6682012daf4a8b1840a7fc20967ff1e | 1,326,167,892 | 41.784752 | -74.871637 | 0 |
15,718 | 2019-01-10 03:59:22 | 180,081,032,825,079 | fraud_Friesen-Stamm | gas_transport | 71.08 | Connie | Carroll | F | 872 Justin Views Suite 746 | Duncan | MS | 38,740 | 34.047 | -90.7652 | 466 | Trading standards officer | 1955-04-03 | 3631ed6d77579fa75cf43119257c5c9f | 1,326,167,962 | 34.140758 | -91.755072 | 0 |
15,719 | 2019-01-10 04:00:58 | 180,031,190,491,743 | fraud_Hintz-Bruen | grocery_net | 35.03 | Becky | Mckinney | F | 250 Benjamin Hill Apt. 026 | Mobile | AL | 36,617 | 30.7145 | -88.0918 | 270,712 | Surveyor, land/geomatics | 1972-01-05 | 6f23fe97714b9ca8b7015808f8bd9b10 | 1,326,168,058 | 29.954429 | -87.536234 | 0 |
15,720 | 2019-01-10 04:01:04 | 4,209,696,857,872,688,600 | fraud_Cole PLC | grocery_pos | 113.42 | Sarah | Bell | F | 6963 Russell Causeway Suite 231 | Galatia | IL | 62,935 | 37.8274 | -88.6235 | 1,943 | Restaurant manager, fast food | 1971-10-19 | f05ac89c6d792ec98b6f693f0ca904c8 | 1,326,168,064 | 37.77367 | -88.953897 | 0 |
15,721 | 2019-01-10 04:07:25 | 6,535,328,428,560,433 | fraud_Bechtelar-Rippin | food_dining | 48.6 | Michelle | Beck | F | 2887 Olson Road Suite 439 | Minneapolis | MN | 55,428 | 45.0632 | -93.3811 | 1,022,298 | Analytical chemist | 1967-10-28 | 1359e9e889d6cce261e5706c65cf7846 | 1,326,168,445 | 46.056772 | -93.373751 | 0 |
15,722 | 2019-01-10 04:08:17 | 5,456,776,410,929,288 | fraud_Kerluke, Kertzmann and Wiza | misc_net | 48.72 | Taylor | Khan | F | 658 Diane Glen Apt. 677 | North Washington | PA | 16,048 | 41.0472 | -79.8089 | 139 | Patent attorney | 1954-05-25 | 919d76fc71994270e647701e28a4e932 | 1,326,168,497 | 41.890042 | -79.977904 | 0 |
15,723 | 2019-01-10 04:12:38 | 4,561,546,772,499 | fraud_Kovacek, Dibbert and Ondricka | grocery_pos | 52.77 | Daniel | Briggs | M | 7118 Jessica Unions Apt. 789 | Moriarty | NM | 87,035 | 34.9889 | -106.0609 | 7,268 | Therapist, art | 1988-08-04 | 69dea24b890dd1a619e0d4642fa7840a | 1,326,168,758 | 35.098718 | -105.636893 | 0 |
15,724 | 2019-01-10 04:13:30 | 346,273,234,529,002 | fraud_Klocko LLC | misc_net | 17.99 | Donna | Moreno | F | 32301 Albert River Suite 364 | Ronceverte | WV | 24,970 | 37.7418 | -80.4626 | 4,575 | Statistician | 1991-10-22 | bb3541c11db49c964cf51837dcd6dd8f | 1,326,168,810 | 37.914019 | -79.674894 | 0 |
15,725 | 2019-01-10 04:14:09 | 4,550,599,031,376,731 | fraud_Konopelski, Schneider and Hartmann | food_dining | 58.37 | Angela | West | F | 9471 Wong Islands | Mansfield | OH | 44,902 | 40.7559 | -82.5123 | 92,985 | Press photographer | 1968-05-29 | 2e60c3fb93ddff9f42379e7b4e77c2bc | 1,326,168,849 | 40.300139 | -83.03094 | 0 |
15,726 | 2019-01-10 04:15:40 | 3,568,736,585,751,727 | fraud_Kilback LLC | grocery_pos | 97.96 | Thomas | Cross | M | 7566 Thompson Creek Apt. 827 | Elkhart | IA | 50,073 | 41.8114 | -93.4855 | 1,195 | Trading standards officer | 1974-03-13 | e20fb3a661dc4f61f5e429139db0d712 | 1,326,168,940 | 41.781179 | -92.79865 | 0 |
15,727 | 2019-01-10 04:16:23 | 3,521,815,216,091,574 | fraud_Bednar Group | misc_net | 126.3 | Wayne | Marsh | M | 172 Leonard Island | Dumont | CO | 80,436 | 39.7532 | -105.6356 | 565 | Mental health nurse | 1978-08-27 | 1a2372f002eb9eb9a46dcce969ad5a9a | 1,326,168,983 | 39.367378 | -105.355444 | 0 |
15,728 | 2019-01-10 04:16:54 | 30,248,898,834,493 | fraud_Goldner, Kovacek and Abbott | grocery_pos | 120.24 | Michael | Rodriguez | M | 172 Paula Inlet Apt. 650 | Cross Plains | TX | 76,443 | 32.1482 | -99.1872 | 1,897 | Chief Operating Officer | 1953-04-19 | acdde8dce6daca974c6d467ff8198338 | 1,326,169,014 | 32.141403 | -98.467354 | 0 |
15,729 | 2019-01-10 04:16:56 | 180,042,946,491,150 | fraud_Roob LLC | grocery_net | 42.6 | Charles | Robles | M | 3337 Lisa Divide | Saint Petersburg | FL | 33,710 | 27.7898 | -82.7243 | 341,043 | Engineer, land | 1989-02-28 | 7e5ea5337d983aaae8e02b066ab438ec | 1,326,169,016 | 27.295189 | -83.117312 | 0 |
15,730 | 2019-01-10 04:17:25 | 6,597,888,193,422,452 | fraud_Bauch-Raynor | grocery_pos | 157.23 | Bill | Lane | M | 4725 Hurst Curve Apt. 634 | Holliday | TX | 76,366 | 33.6751 | -98.6576 | 2,317 | Chief Technology Officer | 1964-08-23 | 0ee183af5b35837b310f65a004184501 | 1,326,169,045 | 33.269027 | -99.16868 | 0 |
15,731 | 2019-01-10 04:20:52 | 30,427,035,050,508 | fraud_Dickinson Ltd | misc_pos | 3.6 | John | Chandler | M | 88325 Brandon Greens Apt. 477 | Detroit | MI | 48,202 | 42.377 | -83.0796 | 673,342 | Broadcast presenter | 1969-11-20 | 20b2cb436bc341667e5b88ac2f2488d1 | 1,326,169,252 | 41.864266 | -84.076697 | 0 |
15,732 | 2019-01-10 04:22:03 | 584,673,555,952 | fraud_Lehner, Reichert and Mills | misc_pos | 9.25 | Jessica | Jordan | F | 071 Wise Trace | Coleharbor | ND | 58,531 | 47.5196 | -101.2332 | 307 | Make | 1930-08-13 | ceb8095fefeb86d60a60094ca01954d4 | 1,326,169,323 | 48.150757 | -101.138944 | 0 |
15,733 | 2019-01-10 04:22:18 | 3,561,963,695,236,764 | fraud_Kerluke-Abshire | shopping_net | 99.08 | Michael | Lee | M | 7915 Dawn Roads Apt. 544 | Shelter Island | NY | 11,964 | 41.064 | -72.3366 | 1,858 | Clinical biochemist | 1984-03-03 | f80d8332fecea9b2f7d20f200437eaf2 | 1,326,169,338 | 41.639833 | -71.971859 | 0 |
15,734 | 2019-01-10 04:23:55 | 4,586,260,469,584 | fraud_Connelly, Reichert and Fritsch | gas_transport | 76.41 | Melody | Thompson | F | 0362 Anderson Wall | Mound City | MO | 64,470 | 40.1362 | -95.2138 | 1,631 | Architect | 1953-01-20 | 0d31d37d515678038a1c164adf8bd773 | 1,326,169,435 | 39.637536 | -95.697442 | 0 |
15,735 | 2019-01-10 04:25:12 | 213,155,997,615,567 | fraud_Strosin-Cruickshank | grocery_pos | 108.97 | James | Yoder | M | 83359 Lopez Point | Clune | PA | 15,727 | 40.5503 | -79.3237 | 168 | Race relations officer | 1978-10-04 | 62bf0970b04ebd12fd15a537e47f5ee0 | 1,326,169,512 | 40.464415 | -79.266994 | 0 |
15,736 | 2019-01-10 04:25:29 | 630,424,987,505 | fraud_Prohaska-Murray | gas_transport | 59.53 | Jennifer | Black | F | 2870 Bean Terrace Apt. 756 | Thomas | WV | 26,292 | 39.1505 | -79.503 | 836 | Forensic psychologist | 1981-08-29 | eca0a517130fabcfbe4e19a8e847586f | 1,326,169,529 | 38.574037 | -79.417584 | 0 |
15,737 | 2019-01-10 04:28:40 | 4,681,601,008,538,160 | fraud_Kiehn Inc | grocery_pos | 227.17 | Tammy | Davis | F | 77663 Colleen Freeway | Moundsville | WV | 26,041 | 39.9148 | -80.731 | 16,183 | Physiotherapist | 1977-08-12 | bd717b24f4475be0ae1f8948c897983a | 1,326,169,720 | 40.150486 | -80.378181 | 0 |
15,738 | 2019-01-10 04:29:07 | 4,170,689,372,027,579 | fraud_Berge LLC | gas_transport | 63.7 | Samuel | Frey | M | 830 Myers Plaza Apt. 384 | Edmond | OK | 73,034 | 35.6665 | -97.4798 | 116,001 | Media buyer | 1993-05-10 | a04f02479cf675a383df508cf0fae509 | 1,326,169,747 | 35.427363 | -97.623094 | 0 |
15,739 | 2019-01-10 04:35:47 | 675,909,898,057 | fraud_Howe PLC | entertainment | 1.07 | Christopher | Henry | M | 1198 Robert Stravenue Apt. 479 | Armonk | NY | 10,504 | 41.136 | -73.7009 | 7,987 | Television/film/video producer | 1964-03-16 | 759c30bfa138211c74045bf2dc3ab4b1 | 1,326,170,147 | 40.491928 | -73.727531 | 0 |
15,740 | 2019-01-10 04:36:23 | 4,010,002,218,955,876 | fraud_Reynolds-Schinner | misc_pos | 286.48 | Jennifer | Bishop | F | 589 Matthew Brooks | Houston | TX | 77,026 | 29.7972 | -95.3288 | 2,906,700 | Animator | 1983-08-24 | 1d59febc117221d5a0d278fd3d59c846 | 1,326,170,183 | 29.892006 | -95.304069 | 0 |
15,741 | 2019-01-10 04:38:34 | 502,012,776,709 | fraud_Kerluke PLC | misc_net | 1.87 | Sherry | Martinez | F | 144 Yu Locks Apt. 754 | Garrattsville | NY | 13,342 | 42.6315 | -75.1866 | 165 | Naval architect | 1945-09-20 | 288f5647fc63bc296d9d916ac1e9a155 | 1,326,170,314 | 43.603913 | -74.281492 | 0 |
15,742 | 2019-01-10 04:41:08 | 375,974,680,629,816 | fraud_Corwin-Gorczany | misc_net | 352.09 | Roberta | Mccarthy | F | 94431 Matthew Mall Suite 296 | Plymouth | CT | 6,782 | 41.6611 | -73.0449 | 2,376 | Herpetologist | 1973-04-06 | e10c525664b4bc8b4b23383d5ca7f02e | 1,326,170,468 | 42.189385 | -72.333851 | 0 |
15,743 | 2019-01-10 04:41:32 | 4,671,727,014,157,745 | fraud_Langworth, Boehm and Gulgowski | shopping_net | 6.95 | Kenneth | Edwards | M | 3653 Ryan Crossroad | Andrews | IN | 46,702 | 40.8618 | -85.6067 | 2,304 | Retail banker | 1955-07-25 | c0016dd43d7298a74374dfd50ba93d36 | 1,326,170,492 | 40.085995 | -84.947913 | 0 |
15,744 | 2019-01-10 04:41:49 | 6,564,459,919,350,820 | fraud_Friesen-D'Amore | gas_transport | 86.82 | Douglas | Willis | M | 619 Jeremy Garden Apt. 681 | Benton | WI | 53,803 | 42.5545 | -90.3508 | 1,306 | Public relations officer | 1958-09-10 | 5d264811be945491a27f1fa67b9ad06d | 1,326,170,509 | 43.220121 | -90.727095 | 0 |
15,745 | 2019-01-10 04:42:00 | 4,092,452,671,396,169,700 | fraud_Casper, Hand and Zulauf | grocery_pos | 90.57 | Jeffrey | Vargas | M | 478 Alexandria Mount | Bolton | NC | 28,423 | 34.3091 | -78.3372 | 2,290 | Engineer, biomedical | 1945-12-07 | 3b6dc7c0cb1e35c12b42c7eb7d503ba7 | 1,326,170,520 | 33.524177 | -78.910623 | 0 |
15,746 | 2019-01-10 04:42:27 | 4,681,699,462,969 | fraud_Raynor, Reinger and Hagenes | gas_transport | 46.46 | Joseph | Gonzalez | M | 319 Wendy Fort Suite 179 | Murfreesboro | TN | 37,132 | 35.8596 | -86.421 | 158,701 | Journalist, newspaper | 1978-03-06 | d19c4cf4b14e87180854831ee8096080 | 1,326,170,547 | 34.983693 | -85.979356 | 0 |
15,747 | 2019-01-10 04:43:18 | 213,102,873,001,603 | fraud_Bins, Balistreri and Beatty | shopping_pos | 9.89 | Joanne | Padilla | F | 477 Alejandro Knolls Suite 828 | Gardiner | OR | 97,441 | 43.7857 | -124.1437 | 260 | Engineer, maintenance | 1956-09-01 | 2dd778a4df6bfd276d32ce6f064f66cd | 1,326,170,598 | 44.361578 | -124.763705 | 0 |
15,748 | 2019-01-10 04:43:53 | 3,560,246,577,314,524 | fraud_McDermott-Weimann | grocery_pos | 105.34 | Sarah | Scott | F | 03090 Fisher Forges Apt. 200 | Wichita | KS | 67,216 | 37.6223 | -97.3136 | 409,656 | Textile designer | 1930-10-21 | e8eebb66e6d652a756a5050310cc2174 | 1,326,170,633 | 37.132804 | -96.566733 | 0 |
15,749 | 2019-01-10 04:43:59 | 4,428,780,983,793,657,300 | fraud_Bernhard, Grant and Langworth | shopping_pos | 198.73 | Richard | Waters | M | 7683 Natasha Way Apt. 945 | Waukesha | WI | 53,186 | 42.9993 | -88.2196 | 95,015 | Therapist, occupational | 1946-01-02 | 90d93bd7f28cb206bc1b22cae59ca24c | 1,326,170,639 | 42.885356 | -87.54587 | 0 |
15,750 | 2019-01-10 04:44:05 | 3,551,217,896,304,745 | fraud_Swift, Bradtke and Marquardt | grocery_net | 63.07 | 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 | b2f32e0f3970f02cc539c0dad09ecfa7 | 1,326,170,645 | 44.2878 | -74.835255 | 0 |
15,751 | 2019-01-10 04:44:54 | 4,956,828,990,005,111,000 | fraud_Emard Inc | gas_transport | 63.54 | Kenneth | Robinson | M | 269 Sanchez Rapids | Elizabeth | NJ | 7,208 | 40.6747 | -74.2239 | 124,967 | Operational researcher | 1980-12-21 | 1892cb302e1cc23f66d71d34603079cb | 1,326,170,694 | 39.781971 | -73.309412 | 0 |
15,752 | 2019-01-10 04:45:42 | 573,860,193,545 | fraud_Eichmann, Bogan and Rodriguez | gas_transport | 51.75 | Cristian | Jones | M | 0423 Kirby Field Suite 623 | Wilmette | IL | 60,091 | 42.0765 | -87.7246 | 27,020 | Trade mark attorney | 1986-07-23 | ac537675916ae917f81494bb50d4b28a | 1,326,170,742 | 42.703081 | -87.31682 | 0 |
15,753 | 2019-01-10 04:46:09 | 376,445,266,762,684 | fraud_Swift, Bradtke and Marquardt | grocery_net | 57.77 | Rachel | Lowe | F | 372 Jeffrey Course | Sutherland | NE | 69,165 | 41.1558 | -101.136 | 1,789 | Insurance broker | 1982-02-11 | af2622f0d94d1484d681a0b5788fa448 | 1,326,170,769 | 41.813214 | -101.998534 | 0 |
15,754 | 2019-01-10 04:47:40 | 341,542,810,616,333 | fraud_Altenwerth, Cartwright and Koss | shopping_net | 85.63 | Billy | Mcdonald | M | 304 Ryan Port Suite 335 | Camden | MO | 64,017 | 39.2048 | -94.0259 | 464 | Colour technologist | 1959-05-28 | 6b1e4bafd10c75c10297d009dabd7861 | 1,326,170,860 | 39.927623 | -94.323673 | 0 |
15,755 | 2019-01-10 04:48:13 | 3,587,960,728,692,500 | fraud_Kilback LLC | grocery_pos | 111.8 | Kathy | Hughes | F | 02110 Lucas Freeway Suite 517 | Battle Creek | IA | 51,006 | 42.3327 | -95.6045 | 1,075 | Teacher, early years/pre | 1997-01-02 | f84f11b580275c72a1958e28522e3280 | 1,326,170,893 | 42.744924 | -95.869529 | 0 |
15,756 | 2019-01-10 04:48:49 | 377,993,105,397,617 | fraud_McDermott-Weimann | grocery_pos | 60.23 | Nathan | Martinez | M | 586 Thomas Cliffs | Oconto Falls | WI | 54,154 | 44.8755 | -88.1555 | 5,548 | Mining engineer | 1975-09-11 | 7fa64cd0ac05901647e8ba9e78657587 | 1,326,170,929 | 44.954105 | -88.320653 | 0 |
15,757 | 2019-01-10 04:49:35 | 4,973,530,368,125,489,000 | fraud_Auer-Mosciski | grocery_pos | 110.66 | Mary | Rodriguez | F | 8986 Fitzgerald Plains | Winslow | AR | 72,959 | 35.8312 | -94.1187 | 2,786 | Musician | 1965-09-27 | 9df15b420f93b1aa705a52f6d95dec31 | 1,326,170,975 | 36.002498 | -94.193037 | 0 |
15,758 | 2019-01-10 04:49:40 | 4,681,601,008,538,160 | fraud_Raynor, Reinger and Hagenes | gas_transport | 76.18 | Tammy | Davis | F | 77663 Colleen Freeway | Moundsville | WV | 26,041 | 39.9148 | -80.731 | 16,183 | Physiotherapist | 1977-08-12 | 31fe3c3e2aa5b7536666a6b330f585d8 | 1,326,170,980 | 39.311582 | -81.094218 | 0 |
15,759 | 2019-01-10 04:49:46 | 4,979,422,371,139,333 | fraud_Herzog Ltd | misc_pos | 60.67 | Kelly | Zimmerman | F | 1893 Katie Tunnel | Westerville | NE | 68,881 | 41.4193 | -99.3844 | 73 | Product designer | 1935-02-10 | 5504e1013f928d0993e76179a4edb117 | 1,326,170,986 | 40.904729 | -99.159586 | 0 |
15,760 | 2019-01-10 04:51:06 | 3,529,597,930,342,630 | fraud_Bahringer-Larson | grocery_net | 48.71 | Melissa | Rodriguez | F | 81708 Christopher Plaza | Jordanville | NY | 13,361 | 42.8948 | -74.8209 | 824 | Travel agency manager | 1985-09-01 | 3805775cbe1b5984bd3bba94b6c78f28 | 1,326,171,066 | 43.059539 | -75.008819 | 0 |
15,761 | 2019-01-10 04:51:22 | 6,011,652,924,285,713 | fraud_Towne, Walker and Borer | grocery_net | 34.47 | Kathryn | Smith | F | 19838 Tonya Prairie Apt. 947 | Rocky Mount | MO | 65,072 | 38.2911 | -92.7059 | 1,847 | Tax inspector | 1988-10-26 | 2b816aaece05d6d9ee88ee75c4dec14b | 1,326,171,082 | 37.431987 | -92.955876 | 0 |
15,762 | 2019-01-10 04:52:32 | 5,359,543,825,610,251 | fraud_Wuckert-Walter | grocery_net | 47.95 | Michael | Francis | M | 1833 Jeanette Stravenue | Belgrade | MT | 59,714 | 45.7801 | -111.1439 | 18,182 | Engineer, drilling | 1975-06-29 | 6cfdeff7e3adb3d4e5cffd9ba3489999 | 1,326,171,152 | 45.566537 | -110.677755 | 0 |
15,763 | 2019-01-10 04:52:41 | 4,727,244,663,135,968 | fraud_Labadie, Treutel and Bode | shopping_net | 5.75 | Mary | Lewis | F | 118 Justin Extension | Bay Minette | AL | 36,507 | 30.8635 | -87.7644 | 19,090 | Science writer | 1929-05-30 | d3194489e347e9b7845fe254b6379829 | 1,326,171,161 | 30.478077 | -87.212166 | 0 |
15,764 | 2019-01-10 04:53:02 | 4,922,710,831,011,201 | fraud_Marks Inc | gas_transport | 73.92 | Heather | Chase | F | 6888 Hicks Stream Suite 954 | Manor | PA | 15,665 | 40.3359 | -79.6607 | 1,472 | Public affairs consultant | 1941-03-07 | e10e28995f1f889baa27d5192bc3423f | 1,326,171,182 | 40.267778 | -78.840486 | 0 |
15,765 | 2019-01-10 04:54:45 | 36,360,452,125,889 | fraud_Medhurst PLC | shopping_net | 8.04 | Christopher | Raymond | M | 766 Potter Well | West Chazy | NY | 12,992 | 44.797 | -73.5112 | 4,778 | Engineering geologist | 1954-06-14 | b216e117a27e4f830db6dbc390ba34ba | 1,326,171,285 | 43.976701 | -72.850315 | 0 |
15,766 | 2019-01-10 04:58:48 | 3,582,402,971,899,057 | fraud_Jaskolski-Vandervort | misc_net | 4.22 | Michele | Patrick | F | 557 Lynn Garden Suite 907 | Spirit Lake | ID | 83,869 | 47.9657 | -116.868 | 4,161 | Production manager | 1957-06-12 | 7364b2438c57bcf90dee25edbab1cf1d | 1,326,171,528 | 47.520738 | -117.397307 | 0 |
15,767 | 2019-01-10 04:59:28 | 345,060,451,158,891 | fraud_Koepp-Parker | grocery_pos | 99.24 | Brian | Perez | M | 78652 Scott Ports | Ashfield | MA | 1,330 | 42.5232 | -72.811 | 1,506 | Production assistant, radio | 1960-04-03 | 6da5c40d6e206b643d4ef7e1e58b990f | 1,326,171,568 | 42.565751 | -73.411246 | 0 |
15,768 | 2019-01-10 04:59:38 | 371,683,116,218,417 | fraud_Baumbach, Feeney and Morar | shopping_net | 12.61 | Debra | Becker | F | 384 Jonathan Hills | Iselin | NJ | 8,830 | 40.5716 | -74.3167 | 18,459 | Emergency planning/management officer | 1929-03-19 | 3d5c7ebffdb80c65b17577d2da9818ae | 1,326,171,578 | 40.389571 | -75.039361 | 0 |
15,769 | 2019-01-10 05:04:07 | 630,425,673,344 | fraud_Cummings LLC | gas_transport | 66.13 | Bryan | Miller | M | 411 Laurie Fords | Cass | WV | 24,927 | 38.388 | -79.9906 | 365 | Special effects artist | 1970-03-14 | 2ffedaa2a19e78eba7583899059ce686 | 1,326,171,847 | 39.156678 | -80.249649 | 0 |
15,770 | 2019-01-10 05:05:40 | 5,456,776,410,929,288 | fraud_Olson, Becker and Koch | gas_transport | 46.71 | Taylor | Khan | F | 658 Diane Glen Apt. 677 | North Washington | PA | 16,048 | 41.0472 | -79.8089 | 139 | Patent attorney | 1954-05-25 | 5c758952b296169127fb716b06de5c90 | 1,326,171,940 | 41.429884 | -78.817845 | 0 |
15,771 | 2019-01-10 05:06:05 | 4,239,552,724,014,407 | fraud_Klein Group | entertainment | 72.25 | Carl | Hernandez | M | 9134 Darryl Flat Suite 916 | Paulding | OH | 45,879 | 41.141 | -84.5722 | 6,284 | Secondary school teacher | 1936-03-27 | 65bb2c27018d40eed6c73e1953f7bd70 | 1,326,171,965 | 40.466807 | -85.245261 | 0 |
15,772 | 2019-01-10 05:06:24 | 2,576,709,887,791,552 | fraud_Kuhn Group | food_dining | 236.67 | Joseph | Morgan | M | 126 Underwood Drive | San Diego | CA | 92,128 | 33.0067 | -117.069 | 1,241,364 | Chartered public finance accountant | 1959-08-05 | a3b725ca2283800e29c6ae6615f0509e | 1,326,171,984 | 32.507547 | -117.783124 | 0 |
15,773 | 2019-01-10 05:11:39 | 4,956,828,990,005,111,000 | fraud_Goldner, Kovacek and Abbott | grocery_pos | 40.28 | Kenneth | Robinson | M | 269 Sanchez Rapids | Elizabeth | NJ | 7,208 | 40.6747 | -74.2239 | 124,967 | Operational researcher | 1980-12-21 | a3ffdc3aa8eaec1cb1d9c34cbb7f7dd2 | 1,326,172,299 | 39.970329 | -73.634192 | 0 |
15,774 | 2019-01-10 05:19:26 | 30,044,330,818,990 | fraud_Cummerata-Jones | gas_transport | 75.72 | Allison | Ayala | F | 87665 Karen Mill Apt. 586 | Fort Myers | FL | 33,967 | 26.4722 | -81.8122 | 224,256 | Paramedic | 1985-08-29 | 3d5f9d96984bfee970766d5d2ebef029 | 1,326,172,766 | 26.54649 | -81.161236 | 0 |
15,775 | 2019-01-10 05:19:50 | 4,536,996,888,716,062,000 | fraud_Bartoletti-Wunsch | gas_transport | 42.52 | Nathan | Mendoza | M | 767 Adam Mill Apt. 115 | Espanola | NM | 87,533 | 35.9866 | -106.0654 | 18,408 | Historic buildings inspector/conservation officer | 1972-07-18 | e87fd6472fa76a19c1b6cbd559fc35a6 | 1,326,172,790 | 36.657875 | -105.541888 | 0 |
15,776 | 2019-01-10 05:23:31 | 213,198,837,352,314 | fraud_Wiza, Schaden and Stark | misc_pos | 31.08 | John | Vega | M | 4483 Sharp Ferry Apt. 468 | Garfield | KS | 67,529 | 38.0649 | -99.2374 | 365 | Equality and diversity officer | 1991-02-03 | 8c863bf5c39d4850c5506c2db33d7e61 | 1,326,173,011 | 37.297335 | -99.371121 | 0 |
15,777 | 2019-01-10 05:23:48 | 583,699,482,621 | fraud_Little, Gutmann and Lynch | shopping_net | 2.39 | Jennifer | Jones | F | 5572 Kelly Plains Apt. 952 | Waupaca | WI | 54,981 | 44.3481 | -89.1101 | 15,426 | Engineer, civil (contracting) | 1936-07-22 | c3b9769351f78687c92efc710f8b37a1 | 1,326,173,028 | 45.093803 | -88.323653 | 0 |
15,778 | 2019-01-10 05:25:07 | 36,078,114,201,167 | fraud_Streich, Dietrich and Barton | shopping_net | 9.69 | Christopher | Horn | M | 956 Sanchez Highway | Mallie | KY | 41,836 | 37.2692 | -82.9161 | 798 | Facilities manager | 1926-06-26 | 6ffaaf81b561b178a8e85808d096ec18 | 1,326,173,107 | 37.5713 | -82.925011 | 0 |
15,779 | 2019-01-10 05:26:33 | 3,583,635,130,604,947 | fraud_Dicki Ltd | grocery_net | 117.94 | Crystal | Gamble | F | 899 Michele View Suite 960 | Philadelphia | PA | 19,149 | 40.0369 | -75.0664 | 1,526,206 | Structural engineer | 1985-01-01 | cf5b5d7315fad21b51c7ac3508b62742 | 1,326,173,193 | 39.47194 | -75.205497 | 0 |
15,780 | 2019-01-10 05:26:45 | 30,518,196,150,127 | fraud_Greenfelder, Bartoletti and Davis | misc_net | 5.18 | Karen | Sullivan | F | 6313 Scott Trace | Rossville | IL | 60,963 | 40.3625 | -87.6692 | 1,807 | Buyer, retail | 1975-06-02 | 7a7939f6ae00c2449e25b48a17e74d2f | 1,326,173,205 | 40.546268 | -87.930142 | 0 |
15,781 | 2019-01-10 05:27:14 | 213,163,860,545,705 | fraud_Rodriguez Group | gas_transport | 71.9 | Mark | Tyler | M | 82201 Bradley Radial Suite 703 | Avera | GA | 30,803 | 33.141 | -82.515 | 741 | Claims inspector/assessor | 1986-04-28 | 7bbc05134c9530c1a7350c9c75b3eaca | 1,326,173,234 | 32.709392 | -82.054727 | 0 |
15,782 | 2019-01-10 05:27:15 | 4,266,200,684,857,219 | fraud_Murray-Smitham | grocery_pos | 118.88 | Joshua | Bryant | M | 5452 Patricia Inlet Apt. 280 | Nelson | NE | 68,961 | 40.201 | -98.0684 | 732 | Television/film/video producer | 1956-12-13 | ae099570256987c9976a139913757dd0 | 1,326,173,235 | 39.581646 | -99.023213 | 0 |
15,783 | 2019-01-10 05:29:11 | 344,342,339,068,828 | fraud_Brown-Greenholt | entertainment | 23.79 | Ruth | Fuller | F | 37732 Joe Courts Apt. 752 | Darien | GA | 31,305 | 31.3826 | -81.4312 | 5,989 | Tax adviser | 1967-05-05 | 19607d48b60ae687f8dbc21bed8390a3 | 1,326,173,351 | 31.781171 | -81.479967 | 0 |
15,784 | 2019-01-10 05:29:50 | 3,576,144,910,346,950 | fraud_Bogisich Inc | grocery_pos | 104.87 | Thomas | Payne | M | 9455 Kathleen Brook Apt. 651 | Huslia | AK | 99,746 | 65.6899 | -156.292 | 277 | Engineer, civil (consulting) | 1965-11-06 | 2862eb31ea262ac5b9801cf31f8187ce | 1,326,173,390 | 65.990771 | -156.38382 | 0 |
15,785 | 2019-01-10 05:30:31 | 4,956,828,990,005,111,000 | fraud_DuBuque LLC | grocery_pos | 40.42 | Kenneth | Robinson | M | 269 Sanchez Rapids | Elizabeth | NJ | 7,208 | 40.6747 | -74.2239 | 124,967 | Operational researcher | 1980-12-21 | a2692e1d024c26fc05314df0b3f6ff7c | 1,326,173,431 | 40.923522 | -74.011196 | 0 |
15,786 | 2019-01-10 05:36:40 | 3,567,697,931,646,329 | fraud_Marks Inc | gas_transport | 55.76 | John | Stevens | M | 428 Morgan River | Hudson | NY | 12,534 | 42.247 | -73.7552 | 17,867 | Travel agency manager | 1998-07-29 | de65e1f8939152c1c5e7fbaf35c01e7c | 1,326,173,800 | 42.137709 | -72.980877 | 0 |
15,787 | 2019-01-10 05:37:02 | 213,174,467,670,432 | fraud_Auer-Mosciski | grocery_pos | 80.04 | James | Bishop | M | 7055 Fernandez Estates Apt. 676 | Cecilton | MD | 21,913 | 39.4015 | -75.8654 | 663 | Podiatrist | 1969-01-14 | 8b333183b7de04338fd88a164690d5ba | 1,326,173,822 | 39.888409 | -76.115185 | 0 |
15,788 | 2019-01-10 05:43:24 | 3,582,754,887,089,201 | fraud_Cummerata-Jones | gas_transport | 53.71 | Terrance | Mckinney | M | 42965 Christopher Fords Suite 659 | Norman | AR | 71,960 | 34.4596 | -93.6743 | 1,383 | Magazine features editor | 1966-08-08 | 5a81251dc3e40a10cb41b4ff35a77625 | 1,326,174,204 | 33.655157 | -94.498642 | 0 |
15,789 | 2019-01-10 05:47:43 | 213,175,487,106,448 | fraud_Flatley Group | misc_pos | 1.2 | Diane | Jackson | F | 682 Mills Way Apt. 814 | Rule | TX | 79,548 | 33.0771 | -99.959 | 932 | Physicist, medical | 1954-12-10 | 09fa28274432849511b10bbb3f1b1b0f | 1,326,174,463 | 32.79533 | -100.896632 | 0 |
15,790 | 2019-01-10 05:47:52 | 4,536,996,888,716,062,000 | fraud_Emard Inc | gas_transport | 61.83 | Nathan | Mendoza | M | 767 Adam Mill Apt. 115 | Espanola | NM | 87,533 | 35.9866 | -106.0654 | 18,408 | Historic buildings inspector/conservation officer | 1972-07-18 | 662401455c29c813fc2de5bd50bb33d1 | 1,326,174,472 | 35.349792 | -106.751421 | 0 |
15,791 | 2019-01-10 05:48:30 | 4,044,436,772,018,844,700 | fraud_Funk Group | grocery_net | 72.09 | Amy | Abbott | F | 01505 Amy Stravenue | Dayton | OH | 45,415 | 39.8355 | -84.2613 | 479,994 | Environmental manager | 1970-11-09 | ed09ecaf87e0e4aceee3c748214460e8 | 1,326,174,510 | 39.067476 | -84.17149 | 0 |
15,792 | 2019-01-10 05:50:33 | 3,551,217,896,304,745 | fraud_Luettgen PLC | gas_transport | 64.55 | 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 | 950ff5ea3444382c012c542254b7f112 | 1,326,174,633 | 44.024477 | -75.464656 | 0 |
15,793 | 2019-01-10 05:52:04 | 3,564,839,259,330,465 | fraud_Tillman, Dickinson and Labadie | gas_transport | 84.03 | 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 | 438b80f97806236a15babf85c73c2de8 | 1,326,174,724 | 37.898488 | -122.404917 | 0 |
15,794 | 2019-01-10 05:52:48 | 30,131,826,429,364 | fraud_Morar Inc | grocery_net | 89.6 | Brianna | Foley | F | 57256 Raymond Ports | Knoxville | TN | 37,932 | 35.9335 | -84.1481 | 391,389 | Designer, industrial/product | 1994-04-22 | e05b9e8eb668518b2c1f2e8811d6aa5e | 1,326,174,768 | 36.563382 | -83.285514 | 0 |
15,795 | 2019-01-10 05:53:22 | 3,512,365,128,314,616 | fraud_Kutch Group | grocery_net | 44.08 | Francisco | Kemp | M | 9554 Flores Drive | Arnold | MO | 63,010 | 38.4305 | -90.387 | 35,439 | Land/geomatics surveyor | 1985-03-31 | e77c325660ce8f3bbcd71b3ee46ccd8f | 1,326,174,802 | 39.118069 | -90.664144 | 0 |
15,796 | 2019-01-10 05:58:40 | 675,961,917,837 | fraud_Denesik and Sons | shopping_pos | 6.6 | Christopher | Cummings | M | 478 George Course Apt. 056 | Sprague | NE | 68,438 | 40.6267 | -96.7456 | 142 | Chiropodist | 1967-08-24 | 1b2f6c2760213b424f55a1f419f14b61 | 1,326,175,120 | 40.668148 | -97.081699 | 0 |
15,797 | 2019-01-10 05:59:34 | 3,564,839,259,330,465 | fraud_Cummings LLC | gas_transport | 62.12 | 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 | 5258b42a7d8bfbfb5067fc5aaffb880b | 1,326,175,174 | 37.198368 | -122.504554 | 0 |
15,798 | 2019-01-10 06:03:49 | 3,540,210,836,308,425 | fraud_Smitham-Boehm | grocery_net | 56.07 | Steven | Yoder | M | 94975 David Mews Apt. 316 | Summerfield | TX | 79,085 | 34.7437 | -102.5064 | 53 | Fisheries officer | 1992-06-19 | 0ee01178ea5f7e5ca0968ac7fcdae564 | 1,326,175,429 | 35.149276 | -101.554443 | 0 |
15,799 | 2019-01-10 06:04:07 | 2,254,917,871,818,484 | fraud_Deckow-O'Conner | grocery_pos | 78.14 | Margaret | Gibson | F | 382 Williams Stream Suite 197 | Scotland | MD | 20,687 | 38.0828 | -76.3477 | 313 | Insurance underwriter | 1976-03-26 | aadf4b4f22a1bd7d282238edea2cca59 | 1,326,175,447 | 38.285254 | -76.451167 | 0 |
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