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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
16,100 | 2019-01-10 13:16:30 | 581,686,439,828 | fraud_Quitzon-Goyette | home | 38.68 | Larry | House | M | 911 Sabrina Trafficway | Cochranton | PA | 16,314 | 41.5205 | -80.0573 | 5,507 | Retail merchandiser | 1973-07-28 | e09723ebdf98b372eba6b57c7ef459c4 | 1,326,201,390 | 41.031849 | -80.335364 | 0 |
16,101 | 2019-01-10 13:18:46 | 213,198,837,352,314 | fraud_Nienow PLC | entertainment | 86.97 | John | Vega | M | 4483 Sharp Ferry Apt. 468 | Garfield | KS | 67,529 | 38.0649 | -99.2374 | 365 | Equality and diversity officer | 1991-02-03 | b7e524919d0ce0b1d224c5b4d1f1fad4 | 1,326,201,526 | 37.895212 | -98.553648 | 0 |
16,102 | 2019-01-10 13:19:19 | 3,560,697,798,177,746 | fraud_Boyer-Haley | travel | 8.34 | Matthew | Young | M | 8840 Miller Port Suite 645 | Indian Wells | CA | 92,210 | 33.7163 | -116.3381 | 4,677 | Learning mentor | 1955-05-06 | 8e8468afc45d11a203ef9dd99dd9c7ae | 1,326,201,559 | 33.684161 | -116.079511 | 0 |
16,103 | 2019-01-10 13:20:02 | 630,451,534,402 | fraud_Zboncak LLC | food_dining | 46.3 | Rachel | Daniels | F | 561 Little Plain Apt. 738 | Wetmore | MI | 49,895 | 46.3535 | -86.6345 | 765 | Immunologist | 1972-06-12 | 31da19d50878b63e91615eac511bdad7 | 1,326,201,602 | 46.821263 | -87.053355 | 0 |
16,104 | 2019-01-10 13:22:50 | 213,191,402,330,021 | fraud_Windler, Goodwin and Kovacek | home | 68.61 | Thomas | Sullivan | M | 464 Newman Crossroad | Milwaukee | WI | 53,228 | 42.9676 | -88.0434 | 817,312 | Accountant, chartered public finance | 2004-03-18 | eeec54d56b705a2f869fe157f7457f72 | 1,326,201,770 | 43.156038 | -87.813814 | 0 |
16,105 | 2019-01-10 13:23:26 | 4,989,847,570,577,635,000 | fraud_Watsica LLC | personal_care | 23.94 | Vanessa | Anderson | F | 21178 Brittney Locks | Prosperity | SC | 29,127 | 34.1832 | -81.5324 | 8,333 | Archaeologist | 1994-07-09 | b243286030d0752eb1f0f043b8b5d01f | 1,326,201,806 | 35.006503 | -81.766274 | 0 |
16,106 | 2019-01-10 13:24:09 | 639,023,984,367 | fraud_Kling, Howe and Schneider | home | 101.51 | Destiny | Lowe | F | 79472 Stevens Trace Apt. 120 | Hannawa Falls | NY | 13,647 | 44.6087 | -74.9732 | 69 | Chief Executive Officer | 1991-06-05 | 29972c74ce296231ea7f6f5d0d11c0cb | 1,326,201,849 | 44.59778 | -75.099315 | 0 |
16,107 | 2019-01-10 13:24:40 | 346,273,234,529,002 | fraud_Hoppe-Parisian | kids_pets | 66.11 | Donna | Moreno | F | 32301 Albert River Suite 364 | Ronceverte | WV | 24,970 | 37.7418 | -80.4626 | 4,575 | Statistician | 1991-10-22 | 99756b399158261f3cc450ce006cb43e | 1,326,201,880 | 38.01454 | -80.179354 | 0 |
16,108 | 2019-01-10 13:25:01 | 5,130,484,058,948,421 | fraud_Schumm, McLaughlin and Carter | food_dining | 65.79 | Ronald | White | M | 25713 Hamilton Grove Apt. 903 | Beaverdam | OH | 45,808 | 40.8314 | -83.9758 | 349 | Museum/gallery conservator | 1978-12-25 | 2c89e3ad41457f12233e300a017d035b | 1,326,201,901 | 41.726406 | -83.730394 | 0 |
16,109 | 2019-01-10 13:26:19 | 343,746,486,082,492 | fraud_Schoen, Nienow and Bauch | personal_care | 24.81 | Jeffrey | Munoz | M | 836 Stephanie Union | Cedar | MI | 49,621 | 44.8605 | -85.8138 | 3,096 | Social research officer, government | 1975-10-11 | 1f3e0b08a3b737675ae860831808f281 | 1,326,201,979 | 45.556195 | -85.928815 | 0 |
16,110 | 2019-01-10 13:26:25 | 30,074,693,890,476 | fraud_Koss, Hansen and Lueilwitz | home | 87.3 | Kelsey | Richards | F | 889 Sarah Station Suite 624 | Holcomb | KS | 67,851 | 37.9931 | -100.9893 | 2,691 | Arboriculturist | 1993-08-16 | 353611dc730cf453365197441c148656 | 1,326,201,985 | 38.322462 | -101.845198 | 0 |
16,111 | 2019-01-10 13:27:25 | 6,011,367,958,204,270 | fraud_Medhurst Inc | home | 67.95 | Tammy | Ayers | F | 1652 James Mews | Hinckley | OH | 44,233 | 41.2419 | -81.7453 | 7,646 | Medical sales representative | 1988-09-15 | b8ae1b4442d63f4872d4378590024464 | 1,326,202,045 | 41.740383 | -81.999409 | 0 |
16,112 | 2019-01-10 13:27:35 | 4,560,004,149,983,868,400 | fraud_Morissette LLC | entertainment | 62.64 | Stacy | Villegas | F | 20581 Pena Walks | Colorado Springs | CO | 80,951 | 38.8881 | -104.6556 | 525,713 | Museum/gallery exhibitions officer | 1992-05-09 | dc1058c33813768919c4e28036e82d26 | 1,326,202,055 | 38.846397 | -104.934994 | 0 |
16,113 | 2019-01-10 13:27:43 | 3,595,192,916,105,588 | fraud_Pagac LLC | shopping_pos | 3.09 | Dustin | Roberts | M | 3283 James Station | Fayetteville | NC | 28,314 | 35.0583 | -79.008 | 238,602 | Scientist, research (maths) | 1993-05-14 | f44040a6c7789993b31444cea2351168 | 1,326,202,063 | 34.184363 | -78.016239 | 0 |
16,114 | 2019-01-10 13:29:03 | 567,868,110,212 | fraud_Schmeler-Howe | personal_care | 25.59 | Dawn | Tucker | F | 789 Herring Manors | Houston | TX | 77,007 | 29.7736 | -95.4034 | 2,906,700 | Copywriter, advertising | 1984-12-16 | 3579488f984ec3743e0699cb4f691780 | 1,326,202,143 | 29.428195 | -95.242544 | 0 |
16,115 | 2019-01-10 13:29:32 | 4,067,137,330,196,900 | fraud_Shields-Wunsch | health_fitness | 14.68 | Christina | Eaton | F | 3256 Brooks Field | Eldridge | AL | 35,554 | 33.9315 | -87.6194 | 1,186 | Politician's assistant | 1986-11-12 | b765da3b386d388174839899627d7a48 | 1,326,202,172 | 33.191661 | -88.535091 | 0 |
16,116 | 2019-01-10 13:30:21 | 4,005,676,619,255,478 | fraud_Bogisich-Weimann | kids_pets | 70.75 | William | Perry | M | 458 Phillips Island Apt. 768 | Denham Springs | LA | 70,726 | 30.459 | -90.9027 | 71,335 | Herbalist | 1994-05-31 | aec69b8a8ad047460860b73bf1cf8daf | 1,326,202,221 | 29.946008 | -89.945765 | 0 |
16,117 | 2019-01-10 13:31:09 | 4,536,996,888,716,062,000 | fraud_Hudson-Grady | shopping_pos | 75.04 | 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 | d64975665c8a153f205571fdb0b63e24 | 1,326,202,269 | 35.620028 | -105.349109 | 0 |
16,118 | 2019-01-10 13:31:17 | 38,295,635,583,927 | fraud_Baumbach, Strosin and Nicolas | shopping_pos | 5.11 | Candice | Brown | F | 9412 Harris Mews | O Brien | TX | 79,539 | 33.3749 | -99.8473 | 178 | Warden/ranger | 1983-06-14 | 3fd584915750abfcbcb47e20397175c4 | 1,326,202,277 | 34.137909 | -99.385696 | 0 |
16,119 | 2019-01-10 13:32:06 | 30,376,238,035,123 | fraud_Abbott-Rogahn | entertainment | 122.99 | Cynthia | Davis | F | 7177 Steven Forges | Sixes | OR | 97,476 | 42.825 | -124.4409 | 217 | Retail merchandiser | 1928-10-01 | ef37c82f82f439e5bc3488a8d2342934 | 1,326,202,326 | 42.469495 | -123.586638 | 0 |
16,120 | 2019-01-10 13:32:07 | 4,956,828,990,005,111,000 | fraud_Gislason Group | misc_pos | 90.68 | Kenneth | Robinson | M | 269 Sanchez Rapids | Elizabeth | NJ | 7,208 | 40.6747 | -74.2239 | 124,967 | Operational researcher | 1980-12-21 | 692aaaec3b088dcfc4d9d6473dcd36f8 | 1,326,202,327 | 41.420063 | -74.354606 | 0 |
16,121 | 2019-01-10 13:32:28 | 38,057,513,087,029 | fraud_Hermiston, Pacocha and Smith | health_fitness | 30.1 | Marissa | Clark | F | 2677 Byrd Village Suite 035 | San Jose | CA | 95,148 | 37.3304 | -121.7913 | 973,849 | Geoscientist | 1997-01-18 | 7447a17ab9ca8b6a3431897955da5caa | 1,326,202,348 | 37.553677 | -120.83954 | 0 |
16,122 | 2019-01-10 13:32:57 | 6,595,970,453,799,027 | fraud_Romaguera, Wehner and Tromp | kids_pets | 34.33 | Gina | Gomez | F | 72030 Shelton Crossing Apt. 742 | Stirling | NJ | 7,980 | 40.6774 | -74.4968 | 2,307 | Science writer | 1969-09-11 | 049ae50cfec41dab6b883729be2121e5 | 1,326,202,377 | 39.826452 | -74.931341 | 0 |
16,123 | 2019-01-10 13:34:01 | 581,686,439,828 | fraud_Pollich LLC | home | 42.94 | Larry | House | M | 911 Sabrina Trafficway | Cochranton | PA | 16,314 | 41.5205 | -80.0573 | 5,507 | Retail merchandiser | 1973-07-28 | f901d6a9ad1725a31218aef357437816 | 1,326,202,441 | 41.468578 | -80.697574 | 0 |
16,124 | 2019-01-10 13:34:04 | 3,551,217,896,304,745 | fraud_Botsford PLC | home | 8.4 | 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 | 30954a4cee6d84b6fe65dcafdb9cad43 | 1,326,202,444 | 44.822148 | -74.957329 | 0 |
16,125 | 2019-01-10 13:34:20 | 6,011,552,879,910,390 | fraud_Jakubowski Inc | home | 85.51 | Robert | Long | M | 529 Joshua Knoll Apt. 511 | Lonetree | WY | 82,936 | 41.0552 | -110.1603 | 49 | Research scientist (physical sciences) | 1981-07-05 | 8ce74fc84df60395ad1c4000697ea2fa | 1,326,202,460 | 41.363532 | -109.91258 | 0 |
16,126 | 2019-01-10 13:35:03 | 30,263,540,414,123 | fraud_Nader-Maggio | personal_care | 1.99 | Erik | Patterson | M | 162 Jessica Row Apt. 072 | Hatch | UT | 84,735 | 37.7175 | -112.4777 | 258 | Geoscientist | 1961-11-24 | f18bd6d208280b267ada78f76243eb22 | 1,326,202,503 | 37.299376 | -113.240106 | 0 |
16,127 | 2019-01-10 13:36:00 | 4,512,828,414,983,802,000 | fraud_Frami Group | entertainment | 57.83 | Monica | Cohen | F | 864 Reynolds Plains | Uledi | PA | 15,484 | 39.8936 | -79.7856 | 328 | Tree surgeon | 1983-07-25 | 4710b48cbf6d0b7595b6c46353e6e9b0 | 1,326,202,560 | 40.402085 | -78.922175 | 0 |
16,128 | 2019-01-10 13:37:41 | 6,011,197,122,270,059 | fraud_Daugherty-Thompson | food_dining | 70.45 | Vincent | Ward | M | 06730 Joshua Isle Suite 555 | North Brookfield | MA | 1,535 | 42.2665 | -72.0821 | 4,680 | Field seismologist | 1986-04-03 | c98f35be923bd00e5a1afae7992c1b42 | 1,326,202,661 | 41.933978 | -71.388122 | 0 |
16,129 | 2019-01-10 13:37:59 | 213,124,978,348,176 | fraud_Klocko, Runolfsdottir and Breitenberg | health_fitness | 71.02 | Steven | Arnold | M | 079 Chelsea Rest | Belfast | NY | 14,711 | 42.32 | -78.0943 | 1,766 | Mechanical engineer | 1962-06-04 | f6641147886d4d0d0b331c87438cf4f3 | 1,326,202,679 | 42.402213 | -78.054686 | 0 |
16,130 | 2019-01-10 13:38:41 | 3,530,503,964,418,806 | fraud_Gerhold LLC | home | 86.25 | David | Nichols | M | 0638 Fred Ramp Suite 086 | Palmdale | CA | 93,552 | 34.5715 | -118.0231 | 171,170 | Chemical engineer | 1963-06-04 | 01d4b1ef7c58ca973024bcafd92de1aa | 1,326,202,721 | 34.081448 | -117.93101 | 0 |
16,131 | 2019-01-10 13:38:43 | 4,992,346,398,065,154,000 | fraud_Cole, Hills and Jewess | home | 89.15 | Benjamin | Kim | M | 920 Patrick Light | Mc Nabb | IL | 61,335 | 41.173 | -89.2187 | 532 | Audiological scientist | 1956-01-09 | 72a9bea35c63c16b6515ef9424b5b1f8 | 1,326,202,723 | 40.242026 | -89.588715 | 0 |
16,132 | 2019-01-10 13:38:51 | 371,226,440,126,102 | fraud_Bernhard-Lesch | food_dining | 16.6 | Stacy | Lambert | F | 85430 Julie Trafficway Suite 792 | Mulberry Grove | IL | 62,262 | 38.9311 | -89.2463 | 1,810 | Race relations officer | 1974-12-24 | 54d0fc57730cd18c503577943a390067 | 1,326,202,731 | 38.614389 | -90.229074 | 0 |
16,133 | 2019-01-10 13:42:52 | 3,514,865,930,894,695 | fraud_Romaguera, Wehner and Tromp | kids_pets | 59.34 | 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 | 01e10b58ea9e4c3294f290173452fecd | 1,326,202,972 | 32.253781 | -106.132871 | 0 |
16,134 | 2019-01-10 13:43:02 | 377,113,842,678,100 | fraud_Runte, Green and Emard | health_fitness | 22.83 | Billy | Gallagher | M | 673 Delgado Burg | Greenwich | NJ | 8,323 | 39.4055 | -75.3209 | 804 | Insurance risk surveyor | 1965-03-25 | 9dab02699d75ba0880150db841c880d9 | 1,326,202,982 | 39.576571 | -75.57935 | 0 |
16,135 | 2019-01-10 13:43:33 | 3,502,088,871,723,054 | fraud_Hauck, Dietrich and Funk | kids_pets | 65.06 | Scott | Martin | M | 31472 Cody Place Suite 740 | Kensington | MD | 20,895 | 39.0298 | -77.0793 | 19,054 | Operations geologist | 1976-09-08 | 0a85947abf35694917fa51390fd9b013 | 1,326,203,013 | 38.775095 | -77.955527 | 0 |
16,136 | 2019-01-10 13:43:53 | 570,273,151,375 | fraud_Beier and Sons | home | 27.01 | Peter | Edwards | M | 96122 Steven Flat | Allentown | GA | 31,003 | 32.6064 | -83.2095 | 112 | Lecturer, higher education | 1965-02-03 | 06d2e990b66597ff87fb719a78286503 | 1,326,203,033 | 32.140771 | -83.428537 | 0 |
16,137 | 2019-01-10 13:45:00 | 4,181,833,256,558,614,000 | fraud_Stamm-Rodriguez | misc_pos | 15.18 | Jessica | Potter | F | 7600 Stephen Course Suite 031 | Red River | NM | 87,558 | 36.6659 | -105.4694 | 606 | Surveyor, land/geomatics | 1988-09-06 | ab3f463bc223b8970a34e3f5853e961d | 1,326,203,100 | 37.604205 | -104.80876 | 0 |
16,138 | 2019-01-10 13:45:30 | 372,509,258,176,510 | fraud_Boyer-Reichert | shopping_net | 14.9 | Kristen | Hanson | F | 26544 Andrea Glen | Goodrich | MI | 48,438 | 42.9147 | -83.4845 | 6,951 | Learning disability nurse | 1985-06-18 | 43c7f9e6d51036647d27ab9f613336f0 | 1,326,203,130 | 43.886188 | -83.226388 | 0 |
16,139 | 2019-01-10 13:46:59 | 3,521,417,320,836,166 | fraud_Friesen-Ortiz | personal_care | 11.07 | Angela | Hodges | F | 08236 Kim Hill | Indianapolis | IN | 46,254 | 39.849 | -86.272 | 910,148 | Firefighter | 1975-11-30 | ec8f2a28afc847d7bbf852ab3451a1e7 | 1,326,203,219 | 40.44507 | -86.127772 | 0 |
16,140 | 2019-01-10 13:46:59 | 3,546,674,063,249,004 | fraud_Dare-Marvin | entertainment | 14.68 | Jordan | May | M | 1626 Susan Course | Aledo | TX | 76,008 | 32.7004 | -97.6039 | 13,602 | Optometrist | 1984-07-05 | d88a9a2461367adc24bd8b785bf1b3c3 | 1,326,203,219 | 31.80355 | -96.75418 | 0 |
16,141 | 2019-01-10 13:47:06 | 3,501,365,119,557,234 | fraud_Schneider, Hayes and Nikolaus | food_dining | 23.14 | Danielle | Allen | F | 87198 Macias Drive Suite 389 | Loving | NM | 88,256 | 32.274 | -104.0914 | 1,925 | Educational psychologist | 1952-05-26 | b43c1d4bc5f712787cfe9bba6c2bbbb4 | 1,326,203,226 | 32.985067 | -103.385131 | 0 |
16,142 | 2019-01-10 13:48:59 | 501,899,453,424 | fraud_Mante, Luettgen and Hackett | health_fitness | 9.61 | Jessica | Dominguez | F | 06393 Nancy Parkways Suite 855 | Gadsden | AL | 35,903 | 33.9845 | -85.9077 | 67,082 | Ceramics designer | 1970-01-08 | 3ada2a653c90eb5bb3379486f5a4a4f0 | 1,326,203,339 | 33.823486 | -86.613301 | 0 |
16,143 | 2019-01-10 13:49:16 | 4,364,010,865,167,176 | fraud_Hickle Group | shopping_pos | 7.89 | Gary | Martinez | M | 03512 Jackson Ports | Reno | NV | 89,512 | 39.5483 | -119.7957 | 276,896 | Immunologist | 1997-03-12 | 6adbde26bffdfa7c703fe0a97e661856 | 1,326,203,356 | 39.186647 | -120.51659 | 0 |
16,144 | 2019-01-10 13:49:31 | 4,452,366,298,769,043 | fraud_Berge, Kautzer and Harris | personal_care | 36.7 | Linda | Davis | F | 6602 Ortiz Pine Apt. 179 | Blooming Grove | TX | 76,626 | 32.0758 | -96.701 | 1,563 | Financial adviser | 1978-03-04 | 5893fd337c59656a508d1535ae33f4f6 | 1,326,203,371 | 31.241576 | -97.526929 | 0 |
16,145 | 2019-01-10 13:50:08 | 4,956,828,990,005,111,000 | fraud_Auer LLC | personal_care | 8.63 | Kenneth | Robinson | M | 269 Sanchez Rapids | Elizabeth | NJ | 7,208 | 40.6747 | -74.2239 | 124,967 | Operational researcher | 1980-12-21 | 8385ef788bc5b575d1b35514441ba73f | 1,326,203,408 | 40.618047 | -73.489824 | 0 |
16,146 | 2019-01-10 13:50:16 | 36,581,538,659,449 | fraud_Durgan, Gislason and Spencer | home | 16.62 | Brandon | Bridges | M | 957 Miller Falls | Apison | TN | 37,302 | 35.0149 | -85.0164 | 3,730 | Occupational therapist | 1991-01-28 | 5dc613fb5856bd0a9a4849352576b518 | 1,326,203,416 | 35.997845 | -84.260941 | 0 |
16,147 | 2019-01-10 13:51:33 | 571,465,035,400 | fraud_Lynch-Wisozk | home | 81.61 | Louis | Fisher | M | 45654 Hess Rest | Fort Washakie | WY | 82,514 | 43.0048 | -108.8964 | 1,645 | Freight forwarder | 1976-02-26 | 187034e21f53d901d7d240f1726ce8ef | 1,326,203,493 | 42.464018 | -108.0744 | 0 |
16,148 | 2019-01-10 13:51:42 | 5,388,659,976,630,693 | fraud_Kovacek Ltd | travel | 3.12 | Charles | Preston | M | 5364 William Harbor | Seneca | WI | 54,654 | 43.2064 | -90.9405 | 153 | Quantity surveyor | 1962-02-14 | 3778cec6658b48c6810232b3d0f3d7a7 | 1,326,203,502 | 43.714749 | -90.096819 | 0 |
16,149 | 2019-01-10 13:52:21 | 6,534,628,260,579,800 | fraud_Ankunding-Carroll | travel | 5.24 | Christine | Harris | F | 29606 Martinez Views Suite 653 | Hinesburg | VT | 5,461 | 44.3346 | -73.098 | 4,542 | Claims inspector/assessor | 1998-03-19 | bd535bcd00c88d4f1984e728279233da | 1,326,203,541 | 45.11906 | -72.175845 | 0 |
16,150 | 2019-01-10 13:52:27 | 2,264,937,662,466,770 | fraud_McGlynn-Heathcote | misc_net | 5.37 | Juan | Sherman | M | 5939 Garcia Forges Suite 297 | San Antonio | TX | 78,214 | 29.3641 | -98.4924 | 1,595,797 | Land | 1995-10-17 | 81b04646e4f9d711eb73c424048cdb70 | 1,326,203,547 | 29.804392 | -99.379535 | 0 |
16,151 | 2019-01-10 13:53:59 | 349,612,764,943,496 | fraud_Lakin, Ferry and Beatty | food_dining | 57.51 | Xavier | Beltran | M | 61107 Edwards Dam Apt. 463 | Big Creek | KY | 40,914 | 37.1046 | -83.5706 | 467 | Psychologist, forensic | 1984-06-04 | cf007b212c02b81f6c11233d494a4765 | 1,326,203,639 | 37.150632 | -83.235388 | 0 |
16,152 | 2019-01-10 13:54:25 | 3,566,094,707,272,327 | fraud_Johns-Hoeger | entertainment | 112.62 | Kristina | Stewart | F | 47029 Jimmy Tunnel Apt. 106 | Newhall | CA | 91,321 | 34.3795 | -118.523 | 34,882 | Health physicist | 1971-04-25 | 312a1ca3dcd09bb3756a4b0ed227e8b1 | 1,326,203,665 | 33.408359 | -119.404272 | 0 |
16,153 | 2019-01-10 13:55:37 | 6,011,438,889,172,900 | fraud_Friesen Ltd | health_fitness | 132.68 | Allison | Allen | F | 40624 Rebecca Spurs | De Witt | AR | 72,042 | 34.2853 | -91.3336 | 5,161 | Electrical engineer | 1993-04-08 | 98fa270a6d013f3af0e1c69fa2261fc5 | 1,326,203,737 | 33.430428 | -90.560354 | 0 |
16,154 | 2019-01-10 13:56:02 | 4,956,828,990,005,111,000 | fraud_Corwin-Gorczany | misc_net | 60.16 | Kenneth | Robinson | M | 269 Sanchez Rapids | Elizabeth | NJ | 7,208 | 40.6747 | -74.2239 | 124,967 | Operational researcher | 1980-12-21 | 017f160d636a3a456778243996c744ec | 1,326,203,762 | 41.419788 | -73.693163 | 0 |
16,155 | 2019-01-10 13:56:08 | 4,979,422,371,139,333 | fraud_Dietrich-Fadel | health_fitness | 2.72 | Kelly | Zimmerman | F | 1893 Katie Tunnel | Westerville | NE | 68,881 | 41.4193 | -99.3844 | 73 | Product designer | 1935-02-10 | eaf91809f5afe29b13245e5f2187d5f2 | 1,326,203,768 | 40.7012 | -99.364878 | 0 |
16,156 | 2019-01-10 13:56:39 | 6,011,399,591,920,186 | fraud_Cormier LLC | shopping_net | 1.19 | Maria | Roy | F | 58665 Nicholas Ford Suite 348 | Sheffield | MA | 1,257 | 42.1001 | -73.3611 | 2,121 | Radio producer | 1973-10-14 | ee380e63a6f98ff3bcce393b2aec747c | 1,326,203,799 | 43.039976 | -73.488313 | 0 |
16,157 | 2019-01-10 13:57:07 | 3,590,736,522,064,285 | fraud_Lemke and Sons | travel | 3.41 | Kimberly | Gonzalez | F | 72966 Shannon Pass Apt. 391 | Bauxite | AR | 72,011 | 34.5091 | -92.4828 | 4,074 | Scientist, audiological | 1975-12-20 | 83dfdccab6b9d0ee5dbd951f872518f8 | 1,326,203,827 | 35.493471 | -91.679701 | 0 |
16,158 | 2019-01-10 13:57:39 | 30,266,994,494,236 | fraud_Christiansen-Gusikowski | misc_pos | 1.98 | Sarah | Foster | F | 77872 Andrea Glen Apt. 543 | Ford | VA | 23,850 | 37.1349 | -77.7364 | 1,051 | Chief Operating Officer | 1976-11-21 | 3683817001dbf6607b8498ada286ff27 | 1,326,203,859 | 36.376619 | -77.722562 | 0 |
16,159 | 2019-01-10 13:58:10 | 676,298,633,337 | fraud_Dare-Gibson | health_fitness | 79.42 | Jessica | Werner | F | 4529 Cannon Alley | Center Point | WV | 26,339 | 39.4125 | -80.6352 | 255 | Chief Executive Officer | 1971-12-10 | a5c2ead7d9c26d7244f8b5a36fa82200 | 1,326,203,890 | 38.433962 | -81.395196 | 0 |
16,160 | 2019-01-10 13:58:17 | 3,564,839,259,330,465 | fraud_Larson-Moen | entertainment | 20.62 | 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 | 8d5d071aad2c2c2e7c5a2b43f2477b60 | 1,326,203,897 | 37.718635 | -121.520593 | 0 |
16,161 | 2019-01-10 13:59:04 | 30,026,790,933,302 | fraud_Kling, Howe and Schneider | home | 87.27 | John | Peters | M | 555 Michael Burgs | Mayersville | MS | 39,113 | 32.9013 | -91.0286 | 595 | Technical brewer | 1979-09-03 | e0f0ff5b970dfc715d84711039e79089 | 1,326,203,944 | 33.230183 | -91.757715 | 0 |
16,162 | 2019-01-10 13:59:24 | 4,683,520,018,489,354 | fraud_Gulgowski LLC | home | 172.25 | Charles | Carrillo | M | 17547 Stephen Turnpike Apt. 846 | Hawthorne | CA | 90,250 | 33.9143 | -118.3493 | 93,193 | Editor, magazine features | 1995-04-19 | 42d8e2b1d8fb368253a390b412e7a452 | 1,326,203,964 | 33.932172 | -119.012822 | 0 |
16,163 | 2019-01-10 13:59:28 | 4,477,156,602,511,939,600 | fraud_Witting, Beer and Ernser | home | 68.8 | Angela | Ross | F | 0107 Clements Point | American Fork | UT | 84,003 | 40.3928 | -111.7941 | 42,384 | Futures trader | 1992-12-29 | 87baa2241905bb74d42f13ea0247a86c | 1,326,203,968 | 40.731459 | -111.017541 | 0 |
16,164 | 2019-01-10 14:01:53 | 4,427,805,710,168 | fraud_Brown-Greenholt | entertainment | 159.43 | Michelle | Rodriguez | F | 1742 Brandon Squares Apt. 461 | Ruidoso | NM | 88,355 | 33.3305 | -105.6933 | 8,874 | Licensed conveyancer | 2000-08-16 | 1c95589cdef3059d7bc6ae2d132d99b8 | 1,326,204,113 | 33.394931 | -105.415257 | 0 |
16,165 | 2019-01-10 14:02:58 | 30,407,675,418,785 | fraud_Kihn Inc | shopping_pos | 4.61 | Danielle | Evans | F | 76752 David Lodge Apt. 064 | Breesport | NY | 14,816 | 42.1939 | -76.7361 | 520 | Psychotherapist | 1991-10-13 | 1bb56cac2fd56bc17fe1020691273cdc | 1,326,204,178 | 41.793735 | -76.613172 | 0 |
16,166 | 2019-01-10 14:05:04 | 4,536,996,888,716,062,000 | fraud_Gaylord-Powlowski | home | 49.66 | 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 | 1273ee27b6d2a62a76f297d683ec6c11 | 1,326,204,304 | 35.711192 | -105.757784 | 0 |
16,167 | 2019-01-10 14:05:09 | 4,294,040,533,480,516 | fraud_Waelchi Inc | kids_pets | 3.49 | Gail | Weaver | F | 979 Stewart Lake | New Ellenton | SC | 29,809 | 33.413 | -81.69 | 2,206 | Biomedical scientist | 1986-12-31 | 47c7174efd11976d3ee1d99d5799f635 | 1,326,204,309 | 33.561127 | -81.161486 | 0 |
16,168 | 2019-01-10 14:05:12 | 676,102,124,465 | fraud_O'Connell, Botsford and Hand | home | 38.24 | Natasha | Mclaughlin | F | 8699 Lindsay Ford Apt. 486 | Napa | CA | 94,558 | 38.4549 | -122.2564 | 94,014 | Airline pilot | 1985-08-21 | f2b908ba721045be5f24c8fae7d6f3b9 | 1,326,204,312 | 38.561692 | -122.154733 | 0 |
16,169 | 2019-01-10 14:06:19 | 38,199,021,865,320 | fraud_Streich, Rolfson and Wilderman | kids_pets | 55.54 | Jesse | Roberts | M | 8415 Vaughn Squares Apt. 788 | Acworth | NH | 3,601 | 43.196 | -72.3001 | 477 | Naval architect | 1988-04-15 | 4f7254e0f2c49ad9254f4e8ddd7934dc | 1,326,204,379 | 42.261436 | -72.571869 | 0 |
16,170 | 2019-01-10 14:06:46 | 370,877,495,212,014 | fraud_Brown-Greenholt | entertainment | 136.09 | Sarah | Clark | F | 25961 Beverly Union Apt. 042 | North Wilkesboro | NC | 28,659 | 36.2017 | -81.1286 | 21,134 | Dispensing optician | 1984-03-06 | 5716e595e3805d94c283e4963b4fdd4c | 1,326,204,406 | 36.826272 | -81.632763 | 0 |
16,171 | 2019-01-10 14:08:02 | 630,423,337,322 | fraud_Goyette-Gerhold | kids_pets | 9.63 | Stephanie | Gill | F | 43039 Riley Greens Suite 393 | Orient | WA | 99,160 | 48.8878 | -118.2105 | 149 | Special educational needs teacher | 1978-06-21 | ea790a45c93a04fdec061ad4f511b88d | 1,326,204,482 | 48.864671 | -117.542143 | 0 |
16,172 | 2019-01-10 14:08:36 | 3,534,718,226,968,689 | fraud_Wuckert-Goldner | home | 46.58 | Lisa | Lopez | F | 32343 Saunders Course | Dongola | IL | 62,926 | 37.3712 | -89.1349 | 2,263 | Scientific laboratory technician | 1984-09-13 | 373532929a83f68533927e6f8ca496e2 | 1,326,204,516 | 36.759962 | -89.457548 | 0 |
16,173 | 2019-01-10 14:08:56 | 6,544,734,391,390,261 | fraud_Weber and Sons | food_dining | 65.16 | John | Myers | M | 701 Wilson Divide | Highland | IN | 46,322 | 41.55 | -87.4569 | 23,727 | Community arts worker | 1982-02-08 | c8f41b3ca2d6665681a9d3a7f8a69f8a | 1,326,204,536 | 40.829501 | -87.40834 | 0 |
16,174 | 2019-01-10 14:10:05 | 5,456,712,664,803,820 | fraud_Hyatt, Russel and Gleichner | health_fitness | 9.2 | Pamela | Matthews | F | 36659 Smith Club Apt. 080 | Llano | NM | 87,543 | 36.1486 | -105.6648 | 247 | Architectural technologist | 1961-10-24 | 4e54577c4f8387b6e0b0012a14c10527 | 1,326,204,605 | 36.493899 | -105.494361 | 0 |
16,175 | 2019-01-10 14:11:01 | 213,124,978,348,176 | fraud_Stark-Batz | entertainment | 1.26 | Steven | Arnold | M | 079 Chelsea Rest | Belfast | NY | 14,711 | 42.32 | -78.0943 | 1,766 | Mechanical engineer | 1962-06-04 | 0fa7b06e4800033f844691d1a2b59961 | 1,326,204,661 | 42.516953 | -78.240147 | 0 |
16,176 | 2019-01-10 14:12:56 | 3,563,837,241,599,446 | fraud_Boyer PLC | shopping_net | 2.25 | Timothy | Simmons | M | 1049 John Ports Suite 057 | Newberg | OR | 97,132 | 45.3099 | -122.9685 | 28,278 | Research scientist (physical sciences) | 1977-07-17 | aa107147fe8733409f37a0490731f632 | 1,326,204,776 | 45.501488 | -122.756077 | 0 |
16,177 | 2019-01-10 14:13:28 | 180,094,419,304,907 | fraud_Metz, Russel and Metz | kids_pets | 49.54 | Sharon | Smith | F | 17666 David Valleys | Sun City | CA | 92,585 | 33.7467 | -117.1721 | 54,287 | Designer, exhibition/display | 1972-09-22 | 941b219e360c767ff89ff27820c59fbb | 1,326,204,808 | 34.050153 | -116.591951 | 0 |
16,178 | 2019-01-10 14:15:43 | 6,011,399,591,920,186 | fraud_Morissette-Schaefer | personal_care | 4.21 | Maria | Roy | F | 58665 Nicholas Ford Suite 348 | Sheffield | MA | 1,257 | 42.1001 | -73.3611 | 2,121 | Radio producer | 1973-10-14 | e021218fcc5b057c374c872f010d4dd5 | 1,326,204,943 | 41.669594 | -72.426247 | 0 |
16,179 | 2019-01-10 14:16:30 | 4,629,451,965,224,809 | fraud_O'Reilly, Mohr and Purdy | home | 80.53 | Karen | Warren | F | 4900 Curtis Gardens Suite 952 | Hahira | GA | 31,632 | 30.9416 | -83.3574 | 10,295 | Teacher, special educational needs | 1997-12-26 | 0ba3ced1d848b1ba5591eabd6de82c99 | 1,326,204,990 | 31.019722 | -82.779725 | 0 |
16,180 | 2019-01-10 14:16:41 | 4,067,137,330,196,900 | fraud_Goyette, Howell and Collier | shopping_pos | 106.98 | Christina | Eaton | F | 3256 Brooks Field | Eldridge | AL | 35,554 | 33.9315 | -87.6194 | 1,186 | Politician's assistant | 1986-11-12 | 03946e961964d687762f637480a160ab | 1,326,205,001 | 33.491471 | -88.481982 | 0 |
16,181 | 2019-01-10 14:16:58 | 343,472,729,187,663 | fraud_Wilkinson LLC | personal_care | 13.83 | Gloria | Wallace | F | 234 Bridges Wells Apt. 389 | Center Tuftonboro | NH | 3,816 | 43.6849 | -71.2551 | 1,368 | Optician, dispensing | 1971-08-05 | f52b7e15d570d0934fb55f49d836e73c | 1,326,205,018 | 42.999866 | -72.107578 | 0 |
16,182 | 2019-01-10 14:17:00 | 5,130,484,058,948,421 | fraud_Feil-Morar | health_fitness | 76.11 | Ronald | White | M | 25713 Hamilton Grove Apt. 903 | Beaverdam | OH | 45,808 | 40.8314 | -83.9758 | 349 | Museum/gallery conservator | 1978-12-25 | 1741355e721e9c737790cf2df3927616 | 1,326,205,020 | 40.96697 | -83.715703 | 0 |
16,183 | 2019-01-10 14:17:34 | 3,541,160,328,600,277 | fraud_Graham, Hegmann and Hammes | food_dining | 2.91 | Jason | Singh | M | 4720 Anna Ways | Murrayville | IL | 62,668 | 39.5723 | -90.2379 | 1,512 | Commercial/residential surveyor | 2003-05-07 | cd158f60364c3dd9a05429fc80da4abf | 1,326,205,054 | 39.912334 | -89.515312 | 0 |
16,184 | 2019-01-10 14:21:41 | 36,485,887,555,770 | fraud_Morissette-Schaefer | personal_care | 238.98 | Michael | Gross | M | 230 Ryan Tunnel Apt. 025 | Fulton | OH | 43,321 | 40.4971 | -82.8342 | 267 | Facilities manager | 2005-01-29 | a8225a829c828e7b67a4869bea165ec9 | 1,326,205,301 | 39.891155 | -82.889039 | 0 |
16,185 | 2019-01-10 14:22:30 | 4,586,810,168,620,942 | fraud_Schuppe LLC | entertainment | 74.03 | Michelle | Gregory | F | 6983 Carrillo Isle | Edisto Island | SC | 29,438 | 32.5486 | -80.307 | 2,408 | Sales professional, IT | 1997-07-05 | a6557bacd8f30e7128e48d92ed4ce2d9 | 1,326,205,350 | 32.211869 | -80.508948 | 0 |
16,186 | 2019-01-10 14:23:12 | 3,583,293,909,206,278 | fraud_Pollich LLC | home | 1.75 | Deborah | Fisher | F | 1911 Fisher Brook | Kirtland Afb | NM | 87,117 | 35.0203 | -106.5503 | 310 | Surveyor, land/geomatics | 1978-09-30 | 5c58bde89004932f4828fccb0b9cbf62 | 1,326,205,392 | 34.828766 | -107.524611 | 0 |
16,187 | 2019-01-10 14:24:25 | 4,586,810,168,620,942 | fraud_Zboncak Ltd | food_dining | 2.41 | Michelle | Gregory | F | 6983 Carrillo Isle | Edisto Island | SC | 29,438 | 32.5486 | -80.307 | 2,408 | Sales professional, IT | 1997-07-05 | 526da75e4342b0b82262de403d39158e | 1,326,205,465 | 33.521851 | -79.538926 | 0 |
16,188 | 2019-01-10 14:24:53 | 30,446,018,552,504 | fraud_Goldner-Lemke | entertainment | 28.23 | Felicia | Thomas | F | 47035 Murray Harbors | Achille | OK | 74,720 | 33.8396 | -96.3648 | 608 | Seismic interpreter | 1993-05-27 | d7958308917c9a3190de8917c6f11513 | 1,326,205,493 | 33.303077 | -95.401783 | 0 |
16,189 | 2019-01-10 14:25:25 | 2,720,830,304,681,674 | fraud_Lynch Ltd | shopping_pos | 5.82 | Melissa | Aguilar | F | 21326 Taylor Squares Suite 708 | Clarksville | TN | 37,040 | 36.522 | -87.349 | 151,785 | Pathologist | 1974-03-28 | 698e3c2f3f9b09fed0133d86a6ba3d22 | 1,326,205,525 | 36.02078 | -87.606286 | 0 |
16,190 | 2019-01-10 14:25:29 | 38,052,002,992,326 | fraud_Kuphal-Toy | food_dining | 7.31 | Anna | Logan | F | 3522 Park Wells Suite 528 | Cleveland | TX | 77,327 | 30.33 | -95.0202 | 34,153 | Building surveyor | 1995-09-11 | 96b55d9503292f071cd8ba8cf4a6c1a4 | 1,326,205,529 | 30.725324 | -95.16169 | 0 |
16,191 | 2019-01-10 14:28:24 | 6,011,652,924,285,713 | fraud_Watsica LLC | personal_care | 4.64 | Kathryn | Smith | F | 19838 Tonya Prairie Apt. 947 | Rocky Mount | MO | 65,072 | 38.2911 | -92.7059 | 1,847 | Tax inspector | 1988-10-26 | dcb56022fe6e25b3887d056ef7cda411 | 1,326,205,704 | 37.31374 | -93.156876 | 0 |
16,192 | 2019-01-10 14:29:01 | 4,239,436,242,473 | fraud_Friesen Inc | shopping_pos | 9.91 | James | Leon | M | 826 Benjamin Stravenue | Alexandria | VA | 22,311 | 38.832 | -77.12 | 321,490 | Scientist, biomedical | 1991-10-04 | b5088fc8a2b3db3f4fe1ddabc90903e0 | 1,326,205,741 | 38.521529 | -77.358585 | 0 |
16,193 | 2019-01-10 14:29:19 | 30,029,052,116,970 | fraud_Denesik and Sons | shopping_pos | 4.65 | Curtis | Young | M | 4319 Watson Shoals Suite 658 | Falconer | NY | 14,733 | 42.1239 | -79.1895 | 3,833 | Metallurgist | 1970-10-09 | e266077ffaa7d9dcc63529f042fb1fc9 | 1,326,205,759 | 42.34631 | -79.479534 | 0 |
16,194 | 2019-01-10 14:30:53 | 30,135,235,368,675 | fraud_Connelly-Carter | home | 27.77 | Amanda | Williams | F | 02018 Gary Key Apt. 911 | Independence | MO | 64,058 | 39.1412 | -94.3515 | 123,373 | Engineer, production | 1992-11-27 | bbe61a9682ba3a2a9f82444a64c18926 | 1,326,205,853 | 38.441847 | -95.131225 | 0 |
16,195 | 2019-01-10 14:32:59 | 6,011,329,966,782,895 | fraud_Koss, McLaughlin and Mayer | food_dining | 64.91 | 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 | 58ee82110fa361cb66f0f8ad7346b4d8 | 1,326,205,979 | 36.890569 | -95.424306 | 0 |
16,196 | 2019-01-10 14:33:38 | 377,113,842,678,100 | fraud_Bahringer Group | health_fitness | 53.39 | Billy | Gallagher | M | 673 Delgado Burg | Greenwich | NJ | 8,323 | 39.4055 | -75.3209 | 804 | Insurance risk surveyor | 1965-03-25 | 62d2d9ed35783e56aaf0ab5d6af135cb | 1,326,206,018 | 39.670793 | -74.462688 | 0 |
16,197 | 2019-01-10 14:34:20 | 4,708,992,452,821,239 | fraud_Medhurst Inc | home | 4.6 | Jared | Walters | M | 3326 Hannah Fords | Cord | AR | 72,524 | 35.8184 | -91.3375 | 376 | Designer, ceramics/pottery | 1938-09-08 | cfd7ba7624c943f16bf484933719d046 | 1,326,206,060 | 35.096043 | -90.679843 | 0 |
16,198 | 2019-01-10 14:34:27 | 4,988,304,376,504 | fraud_Champlin and Sons | home | 50.99 | William | Thompson | M | 977 Rita Grove Apt. 000 | Rock Tavern | NY | 12,575 | 41.4575 | -74.1659 | 2,258 | Building surveyor | 1937-03-17 | 684602a970e9c2a3fabc6e44ed494c5d | 1,326,206,067 | 41.846872 | -73.652891 | 0 |
16,199 | 2019-01-10 14:36:14 | 3,511,378,610,369,890 | fraud_Donnelly LLC | entertainment | 3.46 | James | Cooper | M | 663 Ramirez Trace Apt. 951 | Huntsville | AL | 35,811 | 34.7789 | -86.5438 | 190,178 | Television production assistant | 1973-04-01 | bd8245c489e9a94fd031de7ace5b7989 | 1,326,206,174 | 35.611334 | -86.145593 | 0 |
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