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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
16,200 | 2019-01-10 14:36:16 | 38,588,538,868,506 | fraud_Baumbach, Hodkiewicz and Walsh | shopping_pos | 4.83 | Jacqueline | Curry | F | 3047 Jeff Place | Marathon | TX | 79,842 | 30.1886 | -103.2214 | 498 | Lexicographer | 1990-11-23 | a8a738e24fdaaa966621803eecb8d7f6 | 1,326,206,176 | 31.061747 | -102.379121 | 0 |
16,201 | 2019-01-10 14:36:29 | 342,952,484,382,519 | fraud_Ernser-Lynch | food_dining | 7.92 | Kayla | Jones | F | 6033 Young Track Suite 804 | East Canaan | CT | 6,024 | 42.0158 | -73.2913 | 647 | Comptroller | 1987-09-26 | 9110c09c9570dacba59a7095a3f81486 | 1,326,206,189 | 42.846119 | -73.372749 | 0 |
16,202 | 2019-01-10 14:37:03 | 3,576,021,480,694,169 | fraud_Pouros-Conroy | shopping_pos | 9.31 | Dawn | Gray | F | 9486 Joel Common Suite 554 | Topeka | KS | 66,618 | 39.1329 | -95.7023 | 163,415 | Secondary school teacher | 2004-12-30 | cccf40d2271133e18c0317b60e623ed0 | 1,326,206,223 | 38.883074 | -95.775767 | 0 |
16,203 | 2019-01-10 14:38:48 | 3,559,160,581,764,413 | fraud_McDermott, Osinski and Morar | home | 81.52 | Allen | Bell | M | 70147 Amanda Fields | Saint Bonaventure | NY | 14,778 | 42.2701 | -78.6847 | 1,453 | Toxicologist | 1974-02-15 | c70b39cbfe5ec4d430e48c3742036eb7 | 1,326,206,328 | 42.550983 | -78.339906 | 0 |
16,204 | 2019-01-10 14:39:12 | 370,818,583,810,103 | fraud_Runolfsdottir, Mueller and Hand | entertainment | 276.75 | John | Davis | M | 9670 Monroe Junctions | Rockwood | PA | 15,557 | 39.9373 | -79.1865 | 3,684 | General practice doctor | 1976-01-10 | d11c510333057bfca4362ed6ae7bd917 | 1,326,206,352 | 39.881084 | -78.873385 | 0 |
16,205 | 2019-01-10 14:39:56 | 3,547,560,454,237,873 | fraud_Dietrich-Fadel | health_fitness | 64.58 | Jerry | Robinson | M | 212 Mary Stream | Arcadia | MI | 49,613 | 44.5232 | -86.2061 | 680 | Designer, jewellery | 1966-12-21 | af491cb69735f914b16506090a7c59ec | 1,326,206,396 | 43.993326 | -86.089756 | 0 |
16,206 | 2019-01-10 14:40:04 | 4,586,810,168,620,942 | fraud_Swift PLC | kids_pets | 4.62 | Michelle | Gregory | F | 6983 Carrillo Isle | Edisto Island | SC | 29,438 | 32.5486 | -80.307 | 2,408 | Sales professional, IT | 1997-07-05 | 24a195c1ddaa9b958605d7707cdad276 | 1,326,206,404 | 33.139559 | -80.795513 | 0 |
16,207 | 2019-01-10 14:42:20 | 3,587,960,728,692,500 | fraud_Schulist Ltd | food_dining | 2.34 | 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 | b3e13983308c11119042990c150a7e30 | 1,326,206,540 | 42.80642 | -95.100439 | 0 |
16,208 | 2019-01-10 14:42:27 | 4,255,397,449,664,186,000 | fraud_Gleason and Sons | kids_pets | 43.7 | George | Smith | M | 7377 Walton Extensions Apt. 979 | Dallas | TX | 75,236 | 32.69 | -96.9177 | 1,263,321 | Designer, interior/spatial | 1952-09-27 | 8de18db0c4b8c3854c585fb5b408a46b | 1,326,206,547 | 33.082657 | -96.075015 | 0 |
16,209 | 2019-01-10 14:42:52 | 4,260,059,589,824,237 | fraud_Walter, Hettinger and Kessler | personal_care | 77.21 | Aaron | Rogers | M | 969 Huerta Path Apt. 270 | Valentine | NE | 69,201 | 42.8062 | -100.6215 | 4,005 | Network engineer | 1945-03-15 | e37373aa64cc564c662b5902218909fb | 1,326,206,572 | 42.082189 | -101.426243 | 0 |
16,210 | 2019-01-10 14:45:01 | 6,011,381,817,520,024 | fraud_Stiedemann Ltd | food_dining | 87.61 | Kristen | Allen | F | 8619 Lisa Manors Apt. 871 | Lagrange | WY | 82,221 | 41.6423 | -104.1974 | 635 | Product/process development scientist | 1973-07-13 | d70e8942401eaaedfba68afa9d21b06f | 1,326,206,701 | 41.362255 | -103.542928 | 0 |
16,211 | 2019-01-10 14:45:28 | 3,501,509,250,702,469 | fraud_Schmidt-Larkin | home | 115.46 | 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 | 96f864b1778348a2664766cf0ae6391e | 1,326,206,728 | 26.278461 | -82.263374 | 0 |
16,212 | 2019-01-10 14:46:26 | 4,010,002,218,955,876 | fraud_Bernhard, Grant and Langworth | shopping_pos | 98.38 | Jennifer | Bishop | F | 589 Matthew Brooks | Houston | TX | 77,026 | 29.7972 | -95.3288 | 2,906,700 | Animator | 1983-08-24 | 84525fb0a57dc14d1807d218047aab3c | 1,326,206,786 | 30.712031 | -95.588988 | 0 |
16,213 | 2019-01-10 14:46:47 | 38,588,538,868,506 | fraud_Hamill-D'Amore | health_fitness | 67.31 | Jacqueline | Curry | F | 3047 Jeff Place | Marathon | TX | 79,842 | 30.1886 | -103.2214 | 498 | Lexicographer | 1990-11-23 | dc9c855d14c1e7c7e46003994116330d | 1,326,206,807 | 30.205178 | -103.475945 | 0 |
16,214 | 2019-01-10 14:47:00 | 30,234,966,027,947 | fraud_Deckow-Dare | food_dining | 107.64 | Matthew | Lambert | M | 7188 Melissa Crest Apt. 151 | New Holstein | WI | 53,061 | 43.9446 | -88.0911 | 5,196 | Child psychotherapist | 1978-01-22 | c4b13dfcdd802831fc7a8d29cab289f2 | 1,326,206,820 | 43.056741 | -88.177154 | 0 |
16,215 | 2019-01-10 14:47:07 | 4,301,028,321,766,222,300 | fraud_Lubowitz, Terry and Stracke | personal_care | 73.05 | Joe | Howard | M | 109 Brian Lights Apt. 504 | Shippingport | PA | 15,077 | 40.6025 | -80.3863 | 198 | Secretary/administrator | 1978-10-26 | 8acf3e3ea07f9b5ae31f1d6e0a74aaf4 | 1,326,206,827 | 41.064795 | -80.925063 | 0 |
16,216 | 2019-01-10 14:47:58 | 639,030,014,711 | fraud_Lakin, Ferry and Beatty | food_dining | 62.7 | Stephen | Lopez | M | 696 Matthew Ford Suite 157 | Olmsted | IL | 62,970 | 37.1935 | -89.0933 | 639 | Mechanical engineer | 1982-08-01 | 73f98c0f7e26d7d40f32797044e4eb0f | 1,326,206,878 | 36.761261 | -88.550392 | 0 |
16,217 | 2019-01-10 14:48:37 | 4,102,003,771,126,577,700 | fraud_Waelchi-Wolf | kids_pets | 51.43 | William | Fitzgerald | M | 715 Courtney Pike Suite 932 | Keller | TX | 76,248 | 32.9276 | -97.2489 | 95,035 | Probation officer | 1987-06-13 | 5fd9d3173c3e87979f46a79f1b14949e | 1,326,206,917 | 33.16777 | -96.622012 | 0 |
16,218 | 2019-01-10 14:49:27 | 4,500,002,361,389 | fraud_White and Sons | home | 174.18 | Joseph | Nixon | M | 86882 Desiree Camp Suite 047 | Tyaskin | MD | 21,865 | 38.2833 | -75.8465 | 470 | Music tutor | 1965-04-07 | 0aba281a811b74fa00707ac9240ecb65 | 1,326,206,967 | 37.449516 | -74.879667 | 0 |
16,219 | 2019-01-10 14:49:28 | 376,028,110,684,021 | fraud_Stark-Batz | entertainment | 82.16 | Aaron | Murray | M | 624 Hale Springs Apt. 572 | Meadville | MO | 64,659 | 39.7795 | -93.3014 | 964 | Tourist information centre manager | 1974-12-23 | 0b3cdd19b54d51ac7ab8613f557864a3 | 1,326,206,968 | 39.310831 | -93.386062 | 0 |
16,220 | 2019-01-10 14:50:07 | 676,372,984,911 | fraud_Schmeler Inc | misc_pos | 7.48 | Vicki | Mendoza | F | 3645 Atkins Island Apt. 238 | Esbon | KS | 66,941 | 39.7562 | -98.4462 | 242 | Tourism officer | 1987-07-18 | ef94dc6d5b93ccfe6fb3ea12c8e8d075 | 1,326,207,007 | 38.836039 | -98.770354 | 0 |
16,221 | 2019-01-10 14:50:30 | 6,596,735,789,587,928 | fraud_Feil, Hilpert and Koss | food_dining | 67.93 | Spencer | Williams | M | 1145 Tony Drive Suite 080 | Watertown | MN | 55,388 | 44.9595 | -93.8482 | 5,619 | Licensed conveyancer | 1959-01-15 | 997191e2b64492b2181bffd8a88abe69 | 1,326,207,030 | 45.216479 | -94.030905 | 0 |
16,222 | 2019-01-10 14:50:51 | 3,534,718,226,968,689 | fraud_Cronin, Kshlerin and Weber | health_fitness | 319.54 | Lisa | Lopez | F | 32343 Saunders Course | Dongola | IL | 62,926 | 37.3712 | -89.1349 | 2,263 | Scientific laboratory technician | 1984-09-13 | 71e6f2371fc76b4395a7aa57c84a88a0 | 1,326,207,051 | 38.01014 | -88.259294 | 0 |
16,223 | 2019-01-10 14:51:40 | 630,441,765,090 | fraud_Bins-Tillman | entertainment | 2.5 | Susan | Washington | F | 759 Erin Mount Suite 956 | May | TX | 76,857 | 31.9571 | -98.9656 | 1,791 | Corporate investment banker | 1965-07-26 | 8b46a6b3d76ddcae7fa43ce91ce504ff | 1,326,207,100 | 32.784157 | -98.906142 | 0 |
16,224 | 2019-01-10 14:51:58 | 639,046,421,587 | fraud_Brown-Greenholt | entertainment | 84.84 | Dylan | Bonilla | M | 2497 John Motorway Suite 922 | Leetsdale | PA | 15,056 | 40.5662 | -80.2099 | 1,140 | Administrator, education | 1986-06-20 | 8c206301d9064256aa0dd5cd6268bd2e | 1,326,207,118 | 39.939309 | -80.139366 | 0 |
16,225 | 2019-01-10 14:52:01 | 4,006,047,418,382 | fraud_Hermiston, Russel and Price | food_dining | 93.18 | Robert | Sanchez | M | 7314 Johnson Square Apt. 296 | Parkers Lake | KY | 42,634 | 36.8347 | -84.4436 | 1,565 | Designer, industrial/product | 1968-07-24 | 04ca96638fdd9010f6876377bcc1dae4 | 1,326,207,121 | 36.637063 | -84.806359 | 0 |
16,226 | 2019-01-10 14:52:28 | 180,042,946,491,150 | fraud_Hermann and Sons | shopping_pos | 3.58 | Charles | Robles | M | 3337 Lisa Divide | Saint Petersburg | FL | 33,710 | 27.7898 | -82.7243 | 341,043 | Engineer, land | 1989-02-28 | d3944a6be2818c52dd51a765b6c399fc | 1,326,207,148 | 27.856296 | -82.090843 | 0 |
16,227 | 2019-01-10 14:54:46 | 3,568,255,211,412,877 | fraud_O'Connell-Ullrich | home | 28.63 | Timothy | Gomez | M | 707 Anthony Causeway | Leo | IN | 46,765 | 41.2249 | -85.0301 | 5,341 | Biomedical engineer | 1994-11-24 | b588391cbc7725727216336d595dd1db | 1,326,207,286 | 40.657066 | -85.295367 | 0 |
16,228 | 2019-01-10 14:56:03 | 213,193,596,103,206 | fraud_Sporer-Keebler | personal_care | 86.13 | James | Hunt | M | 7369 Gabriel Tunnel | Pointe Aux Pins | MI | 49,775 | 45.7549 | -84.447 | 95 | Electrical engineer | 1994-02-09 | 0109185c8c2812aa74743dc23711a89d | 1,326,207,363 | 45.56748 | -85.025153 | 0 |
16,229 | 2019-01-10 14:57:00 | 6,011,504,998,544,485 | fraud_Christiansen-Gusikowski | misc_pos | 4.54 | Ashley | Whitney | F | 4038 Smith Avenue | Jones | AL | 36,749 | 32.5104 | -86.8138 | 1,089 | Materials engineer | 1971-11-02 | 9f461c542c399b151f9d227d5303a331 | 1,326,207,420 | 32.955187 | -86.990134 | 0 |
16,230 | 2019-01-10 14:57:27 | 2,264,937,662,466,770 | fraud_Lubowitz-Walter | kids_pets | 52.64 | Juan | Sherman | M | 5939 Garcia Forges Suite 297 | San Antonio | TX | 78,214 | 29.3641 | -98.4924 | 1,595,797 | Land | 1995-10-17 | db0debc3e58d67b07aa221dd05c330ad | 1,326,207,447 | 29.862358 | -99.187216 | 0 |
16,231 | 2019-01-10 14:57:39 | 60,490,596,305 | fraud_Waters-Cruickshank | health_fitness | 1.76 | Karen | Johnson | F | 4349 Anna Flat Suite 214 | Haynes | AR | 72,341 | 34.8838 | -90.7666 | 222 | Programmer, applications | 1963-05-19 | 891ead7f57f300128bc736a62e360e11 | 1,326,207,459 | 35.859296 | -91.686594 | 0 |
16,232 | 2019-01-10 14:58:01 | 4,992,346,398,065,154,000 | fraud_Witting, Beer and Ernser | home | 159.33 | Benjamin | Kim | M | 920 Patrick Light | Mc Nabb | IL | 61,335 | 41.173 | -89.2187 | 532 | Audiological scientist | 1956-01-09 | 4dc280ee5b9d2a555ed0a8d0ded4ee60 | 1,326,207,481 | 41.265576 | -90.199858 | 0 |
16,233 | 2019-01-10 14:58:39 | 639,023,984,367 | fraud_Windler LLC | kids_pets | 7.27 | Destiny | Lowe | F | 79472 Stevens Trace Apt. 120 | Hannawa Falls | NY | 13,647 | 44.6087 | -74.9732 | 69 | Chief Executive Officer | 1991-06-05 | ae9114a24a7654b4b80a8b2a2e0ee7b0 | 1,326,207,519 | 45.417859 | -75.899015 | 0 |
16,234 | 2019-01-10 14:58:59 | 3,576,144,910,346,950 | fraud_Armstrong, Walter and Gottlieb | food_dining | 20.8 | Thomas | Payne | M | 9455 Kathleen Brook Apt. 651 | Huslia | AK | 99,746 | 65.6899 | -156.292 | 277 | Engineer, civil (consulting) | 1965-11-06 | 4292e7da84a8f0dd64e248cc3b6202fc | 1,326,207,539 | 64.821761 | -155.980253 | 0 |
16,235 | 2019-01-10 15:02:54 | 630,451,534,402 | fraud_Berge, Kautzer and Harris | personal_care | 75.86 | Rachel | Daniels | F | 561 Little Plain Apt. 738 | Wetmore | MI | 49,895 | 46.3535 | -86.6345 | 765 | Immunologist | 1972-06-12 | 0b81e052b2ac70af8b66e9992bb79dd1 | 1,326,207,774 | 45.605745 | -86.615211 | 0 |
16,236 | 2019-01-10 15:03:40 | 639,023,984,367 | fraud_Larson-Moen | entertainment | 27.12 | Destiny | Lowe | F | 79472 Stevens Trace Apt. 120 | Hannawa Falls | NY | 13,647 | 44.6087 | -74.9732 | 69 | Chief Executive Officer | 1991-06-05 | 61c66225a4cf6bc266bd225c40cf2371 | 1,326,207,820 | 44.719281 | -74.744387 | 0 |
16,237 | 2019-01-10 15:03:48 | 3,534,093,764,340,240 | fraud_Schroeder Group | health_fitness | 5.77 | Jeremy | White | M | 9443 Cynthia Court Apt. 038 | Boulder | MT | 59,632 | 46.2306 | -112.1138 | 1,939 | Patent attorney | 1967-01-12 | 1e4605bed88e687a1a857e6c82399d97 | 1,326,207,828 | 46.933033 | -112.692768 | 0 |
16,238 | 2019-01-10 15:03:58 | 4,956,828,990,005,111,000 | fraud_Harris Group | food_dining | 9.01 | Kenneth | Robinson | M | 269 Sanchez Rapids | Elizabeth | NJ | 7,208 | 40.6747 | -74.2239 | 124,967 | Operational researcher | 1980-12-21 | ff6b616b47fb66fabd0134303f71dd23 | 1,326,207,838 | 40.641978 | -73.442845 | 0 |
16,239 | 2019-01-10 15:06:16 | 4,169,759,661,243,568 | fraud_Erdman-Schaden | personal_care | 33.12 | Jamie | Carr | F | 55363 Aaron Circle Suite 450 | Lawn | PA | 17,041 | 40.2236 | -76.538 | 213 | Special educational needs teacher | 1972-02-15 | 6b01bae1e98a4a8e13d9bcb15408dc09 | 1,326,207,976 | 40.3891 | -76.955596 | 0 |
16,240 | 2019-01-10 15:06:22 | 3,525,590,521,269,779 | fraud_Haag-Blanda | food_dining | 74.49 | Scott | Fuller | M | 861 Karen Common | Haw River | NC | 27,258 | 36.0424 | -79.3242 | 6,006 | Paramedic | 1984-07-20 | 95eb5e2f144242069660d4dbe9c2397c | 1,326,207,982 | 36.759786 | -79.787447 | 0 |
16,241 | 2019-01-10 15:06:38 | 2,280,870,154,157,385 | fraud_Bahringer Group | health_fitness | 30.02 | Katherine | Cooper | F | 3854 Lauren Springs Suite 648 | Oakford | IL | 62,673 | 40.0994 | -89.9601 | 530 | Transport planner | 1967-09-23 | 3f652b4ba88f552d12b15b5840dfc503 | 1,326,207,998 | 40.224881 | -90.129285 | 0 |
16,242 | 2019-01-10 15:07:02 | 6,593,250,708,747,804 | fraud_Schulist Ltd | food_dining | 161.83 | Melissa | Meza | F | 244 Abbott Parkway | Loxahatchee | FL | 33,470 | 26.7383 | -80.276 | 26,551 | Paramedic | 1977-01-04 | c9ee91a83e71dec1d5fc3179afbb7848 | 1,326,208,022 | 27.423097 | -80.275376 | 0 |
16,243 | 2019-01-10 15:07:19 | 4,149,635,823,017 | fraud_Bahringer, Schoen and Corkery | shopping_pos | 6.41 | Samuel | Farrell | M | 428 Michael Tunnel Apt. 377 | Cleveland | AL | 35,049 | 33.9778 | -86.5598 | 3,996 | Aid worker | 1977-06-14 | 3a4995ac2c433064580626862c5ce768 | 1,326,208,039 | 34.883947 | -85.785002 | 0 |
16,244 | 2019-01-10 15:07:27 | 3,540,075,240,003,197 | fraud_Bahringer-Streich | food_dining | 31.23 | Christian | Johns | M | 892 Solis Neck | Lonsdale | MN | 55,046 | 44.4477 | -93.4252 | 5,211 | Chief Strategy Officer | 1987-01-27 | 4063f4746eafc207a7bef41331cdf4bf | 1,326,208,047 | 44.310488 | -92.714629 | 0 |
16,245 | 2019-01-10 15:07:58 | 3,529,597,810,116,815 | fraud_Mante, Luettgen and Hackett | health_fitness | 13.45 | Pamela | Curtis | F | 8969 Fuentes Station Apt. 291 | Mill Creek | PA | 17,060 | 40.4679 | -77.8967 | 1,334 | Archaeologist | 1986-12-17 | decf4b1300f0de599e03c2576f4fc900 | 1,326,208,078 | 41.362089 | -77.171475 | 0 |
16,246 | 2019-01-10 15:08:28 | 2,703,186,189,652,095 | fraud_Morissette LLC | entertainment | 34.53 | Jennifer | Banks | F | 561 Perry Cove | Moravian Falls | NC | 28,654 | 36.0788 | -81.1781 | 3,495 | Psychologist, counselling | 1988-03-09 | 8e8219ca3e8194c6bde65cbe85724365 | 1,326,208,108 | 35.966894 | -80.882281 | 0 |
16,247 | 2019-01-10 15:08:53 | 372,509,258,176,510 | fraud_Swaniawski, Nitzsche and Welch | health_fitness | 138.62 | Kristen | Hanson | F | 26544 Andrea Glen | Goodrich | MI | 48,438 | 42.9147 | -83.4845 | 6,951 | Learning disability nurse | 1985-06-18 | 5e0b7242fa22196a7d0270563a30e33f | 1,326,208,133 | 43.299548 | -82.672947 | 0 |
16,248 | 2019-01-10 15:09:31 | 4,452,366,298,769,043 | fraud_Bogisich-Homenick | misc_net | 6.12 | Linda | Davis | F | 6602 Ortiz Pine Apt. 179 | Blooming Grove | TX | 76,626 | 32.0758 | -96.701 | 1,563 | Financial adviser | 1978-03-04 | fca2685f23ba7459595e1a2140d12366 | 1,326,208,171 | 32.262405 | -95.999509 | 0 |
16,249 | 2019-01-10 15:10:05 | 4,900,628,639,996 | fraud_Jacobi Inc | health_fitness | 43.42 | Michael | Johnson | M | 094 Owens Underpass | Norwalk | CA | 90,650 | 33.9056 | -118.0818 | 105,549 | Firefighter | 1973-09-22 | 2ed8ca8a21c4b289241ba4c8a63449c0 | 1,326,208,205 | 33.740055 | -118.006035 | 0 |
16,250 | 2019-01-10 15:10:51 | 3,583,635,130,604,947 | fraud_Pfeffer and Sons | shopping_pos | 1.69 | Crystal | Gamble | F | 899 Michele View Suite 960 | Philadelphia | PA | 19,149 | 40.0369 | -75.0664 | 1,526,206 | Structural engineer | 1985-01-01 | 5125d67bc84705fa52f34759c36b9c85 | 1,326,208,251 | 40.204336 | -75.916532 | 0 |
16,251 | 2019-01-10 15:11:17 | 180,056,173,248,083 | fraud_Schneider, Hayes and Nikolaus | food_dining | 14.86 | Larry | Warner | M | 145 Jeffrey Key Suite 668 | Lakeview | MI | 48,850 | 43.4269 | -85.2924 | 4,474 | Emergency planning/management officer | 1976-01-15 | e095e0bb07c84068f48c6b458a6ac61a | 1,326,208,277 | 43.144529 | -84.593938 | 0 |
16,252 | 2019-01-10 15:13:16 | 4,727,244,663,135,968 | fraud_Erdman-Durgan | health_fitness | 12.84 | Mary | Lewis | F | 118 Justin Extension | Bay Minette | AL | 36,507 | 30.8635 | -87.7644 | 19,090 | Science writer | 1929-05-30 | feea7f5409880eb73faa5a75b17d9410 | 1,326,208,396 | 30.933411 | -88.671905 | 0 |
16,253 | 2019-01-10 15:15:24 | 4,209,696,857,872,688,600 | fraud_Abshire PLC | entertainment | 13.38 | 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 | 3227cfec97e754197bb35cdb816b820b | 1,326,208,524 | 38.196073 | -88.859901 | 0 |
16,254 | 2019-01-10 15:16:04 | 4,634,955,908,138,648 | fraud_Lubowitz-Walter | kids_pets | 79.98 | Mackenzie | Smith | F | 7178 Willis Drive | Hooper | NE | 68,031 | 41.6414 | -96.5232 | 1,745 | Engineer, automotive | 1973-12-26 | b2ac9ed06d9390a49a646279135565b3 | 1,326,208,564 | 41.897865 | -96.014973 | 0 |
16,255 | 2019-01-10 15:16:14 | 4,452,366,298,769,043 | fraud_Rippin-VonRueden | health_fitness | 83.72 | Linda | Davis | F | 6602 Ortiz Pine Apt. 179 | Blooming Grove | TX | 76,626 | 32.0758 | -96.701 | 1,563 | Financial adviser | 1978-03-04 | 48e3e07b9d5a84bc3af0f6b3a7b2a199 | 1,326,208,574 | 31.7331 | -96.072626 | 0 |
16,256 | 2019-01-10 15:17:32 | 3,506,042,666,828,517 | fraud_Koss, Hansen and Lueilwitz | home | 24.7 | Christine | Burns | F | 343 Hannah Parkway | Comfort | WV | 25,049 | 38.1372 | -81.5962 | 630 | Fine artist | 1959-07-30 | afc1c13961f238b5806246c09eebdef3 | 1,326,208,652 | 37.67789 | -81.693089 | 0 |
16,257 | 2019-01-10 15:18:00 | 346,273,234,529,002 | fraud_Reichert, Huels and Hoppe | shopping_net | 14.98 | Donna | Moreno | F | 32301 Albert River Suite 364 | Ronceverte | WV | 24,970 | 37.7418 | -80.4626 | 4,575 | Statistician | 1991-10-22 | e0509c43cac236dfe1050896e82ef526 | 1,326,208,680 | 38.455994 | -79.462661 | 0 |
16,258 | 2019-01-10 15:18:13 | 4,384,910,379,661,778 | fraud_Rau-Grant | kids_pets | 104.69 | Michelle | Russell | F | 55505 Christy Via | Hawley | MN | 56,549 | 46.9777 | -96.4092 | 4,508 | Naval architect | 1949-04-24 | 80b8ee5106944490507fa782c7438468 | 1,326,208,693 | 47.88071 | -96.207694 | 0 |
16,259 | 2019-01-10 15:18:26 | 4,713,464,490,314,802 | fraud_Bogisich-Weimann | kids_pets | 57.2 | Wesley | Parker | M | 7452 Browning Port | Mc Intosh | SD | 57,641 | 45.7084 | -101.1546 | 295 | Designer, industrial/product | 1981-01-26 | 2af32cedd34f31b512a4f947e8eebbc7 | 1,326,208,706 | 46.089515 | -101.073616 | 0 |
16,260 | 2019-01-10 15:18:45 | 4,906,628,655,840,914,000 | fraud_Rempel Inc | shopping_net | 8.94 | Charles | Moreno | M | 838 Franklin Prairie Apt. 902 | Key West | FL | 33,040 | 24.6557 | -81.3824 | 32,891 | Town planner | 1987-02-13 | 118549a279f3157c8dc93bae887de56b | 1,326,208,725 | 24.060086 | -80.563148 | 0 |
16,261 | 2019-01-10 15:20:55 | 36,913,587,729,122 | fraud_Metz, Russel and Metz | kids_pets | 11.58 | Ana | Mccormick | F | 4503 Patricia Route | Meridian | ID | 83,646 | 43.6498 | -116.4306 | 84,106 | Intelligence analyst | 1971-02-11 | cebd95edf408bc5c84d48551c660d511 | 1,326,208,855 | 43.189379 | -116.732987 | 0 |
16,262 | 2019-01-10 15:22:27 | 374,656,033,243,756 | fraud_Fadel-Hilpert | health_fitness | 17.91 | David | Lewis | M | 1499 Michael Rue | Arlington | VA | 22,213 | 38.8954 | -77.1633 | 207,410 | Mudlogger | 1984-07-03 | 3f5c404a6a60524185eb2f147f4fdbb2 | 1,326,208,947 | 39.515746 | -77.828684 | 0 |
16,263 | 2019-01-10 15:25:33 | 375,848,982,312,810 | fraud_Upton PLC | entertainment | 76.5 | Dale | Smith | M | 25036 Contreras Turnpike Suite 270 | Purmela | TX | 76,566 | 31.4841 | -97.9903 | 258 | Web designer | 1943-12-15 | 26db95a6eced9f6f1282d2bf5e72a0f9 | 1,326,209,133 | 32.003589 | -98.003468 | 0 |
16,264 | 2019-01-10 15:31:35 | 4,173,950,183,554,608 | fraud_Haley, Batz and Auer | health_fitness | 32.36 | Stephen | Marshall | M | 47144 Roberts Keys | Monmouth Beach | NJ | 7,750 | 40.333 | -73.9809 | 3,279 | Health promotion specialist | 1978-10-05 | d2c787b773ca553530546d7ab32ed4e1 | 1,326,209,495 | 39.750653 | -73.694225 | 0 |
16,265 | 2019-01-10 15:32:00 | 340,953,839,692,349 | fraud_Lakin, Ferry and Beatty | food_dining | 73.7 | Tyler | Wright | M | 615 Clarke Spring Apt. 172 | Warren | MI | 48,088 | 42.5164 | -82.9832 | 134,056 | Doctor, hospital | 1980-05-18 | 13ef1a5d3496e12a91d881abad160696 | 1,326,209,520 | 42.247012 | -82.6623 | 0 |
16,266 | 2019-01-10 15:34:09 | 6,011,109,736,646,996 | fraud_Gibson-Deckow | entertainment | 34.23 | Rebecca | Erickson | F | 594 Berry Lights Apt. 392 | Wilmington | NC | 28,405 | 34.2651 | -77.867 | 186,140 | English as a second language teacher | 1983-02-08 | 00e2230cd06b45c42b731580b12265f2 | 1,326,209,649 | 33.508522 | -78.788361 | 0 |
16,267 | 2019-01-10 15:36:13 | 180,017,442,990,269 | fraud_Labadie LLC | personal_care | 17.71 | Michelle | Anderson | F | 28311 Dennis Trace | Albany | NY | 12,222 | 42.6853 | -73.8253 | 151,022 | Designer, textile | 1939-06-01 | 3aa6044b9195f1b8a66384ba30a30034 | 1,326,209,773 | 42.976378 | -74.260219 | 0 |
16,268 | 2019-01-10 15:38:35 | 4,623,560,839,669 | fraud_Koss, McLaughlin and Mayer | food_dining | 63.67 | Vincent | Waller | M | 9379 Vanessa Run Apt. 400 | Lohrville | IA | 51,453 | 42.2619 | -94.5566 | 695 | Administrator | 1954-07-15 | 5ccf1b235200c65e5aa2ffcd205449b7 | 1,326,209,915 | 42.923521 | -94.957838 | 0 |
16,269 | 2019-01-10 15:39:39 | 30,551,643,947,183 | fraud_Bins-Howell | personal_care | 43.34 | Morgan | Smith | F | 1441 Bradley Place | Grover | NC | 28,073 | 35.1836 | -81.4552 | 5,621 | Toxicologist | 1973-11-14 | f1f1ef13244ab7d78b968cb6eae976dd | 1,326,209,979 | 35.990552 | -81.792636 | 0 |
16,270 | 2019-01-10 15:41:32 | 30,442,439,074,871 | fraud_Monahan-Morar | personal_care | 91.67 | Linda | Sanchez | F | 6574 William Hill Apt. 375 | Jermyn | PA | 18,433 | 41.5744 | -75.5881 | 6,508 | Training and development officer | 1981-06-22 | 6b06366eb77f7859331534df76f57f6f | 1,326,210,092 | 41.681599 | -76.258143 | 0 |
16,271 | 2019-01-10 15:43:05 | 4,908,846,471,916,297 | fraud_Hintz, Bauch and Smith | health_fitness | 219.33 | Lauren | Torres | F | 03030 White Lakes | Grandview | TX | 76,050 | 32.2779 | -97.2351 | 5,875 | Radiographer, therapeutic | 1992-07-24 | 72e631618831d78d2b675b295f7b70d8 | 1,326,210,185 | 32.291838 | -98.076243 | 0 |
16,272 | 2019-01-10 15:43:30 | 630,423,337,322 | fraud_Swaniawski, Lowe and Robel | shopping_pos | 1.1 | Stephanie | Gill | F | 43039 Riley Greens Suite 393 | Orient | WA | 99,160 | 48.8878 | -118.2105 | 149 | Special educational needs teacher | 1978-06-21 | 970182585e9474cf9bd998bad39ef14a | 1,326,210,210 | 48.067553 | -117.552655 | 0 |
16,273 | 2019-01-10 15:44:38 | 3,560,797,065,840,735 | fraud_Tromp Group | travel | 1.67 | Janet | Turner | F | 0925 Lang Extensions | Shields | ND | 58,569 | 46.1838 | -101.2589 | 77 | Film/video editor | 1989-12-17 | f7a0cb3a1af5bef6907ea15de970eb71 | 1,326,210,278 | 46.997241 | -100.86243 | 0 |
16,274 | 2019-01-10 15:44:48 | 4,989,847,570,577,635,000 | fraud_Bins-Tillman | entertainment | 32.74 | Vanessa | Anderson | F | 21178 Brittney Locks | Prosperity | SC | 29,127 | 34.1832 | -81.5324 | 8,333 | Archaeologist | 1994-07-09 | a4dcf175830136c9d2935bb6114ebcc1 | 1,326,210,288 | 33.27687 | -80.849663 | 0 |
16,275 | 2019-01-10 15:44:52 | 4,587,657,402,165,341,700 | fraud_Konopelski, Schneider and Hartmann | food_dining | 4.5 | Amber | Lewis | F | 6296 John Keys Suite 858 | Pembroke Township | IL | 60,958 | 41.0646 | -87.5917 | 2,135 | Psychotherapist, child | 2004-05-08 | 2726b13d236d6d3a3f9fbf08f467a3a1 | 1,326,210,292 | 40.941626 | -88.107383 | 0 |
16,276 | 2019-01-10 15:45:16 | 213,157,767,990,030 | fraud_Hoppe, Harris and Bednar | entertainment | 39.37 | Tara | Campbell | F | 05050 Rogers Well Apt. 439 | Rock Springs | WY | 82,901 | 41.606 | -109.23 | 27,971 | Music therapist | 1984-08-01 | d946bf3c64e3c328d7f66b7df1d0059b | 1,326,210,316 | 41.430147 | -110.215697 | 0 |
16,277 | 2019-01-10 15:45:50 | 2,657,850,734,909,997 | fraud_Medhurst, Labadie and Gottlieb | travel | 4.13 | Alan | Howard | M | 04139 Johnson Prairie Suite 401 | Detroit | MI | 48,206 | 42.3749 | -83.1087 | 673,342 | Trading standards officer | 1946-11-01 | 40057d6e10f2c057b8b5d4c01c30740b | 1,326,210,350 | 42.078489 | -83.390608 | 0 |
16,278 | 2019-01-10 15:46:46 | 2,248,735,346,244,816 | fraud_Leffler-Goldner | personal_care | 9.24 | Jacob | Weber | M | 29156 Mark Park Apt. 108 | Utica | KS | 67,584 | 38.6411 | -100.138 | 269 | Product/process development scientist | 1962-11-11 | 1be7d5f078f6f89ecbf315e8541a9a87 | 1,326,210,406 | 38.66146 | -100.603895 | 0 |
16,279 | 2019-01-10 15:49:28 | 374,497,717,543,058 | fraud_Botsford PLC | home | 82.9 | Linda | Hurst | F | 31701 Tucker Square Suite 893 | Wilton | ND | 58,579 | 47.1709 | -100.7944 | 1,190 | Designer, ceramics/pottery | 1948-06-30 | 134b1c05e99f5135e11c61d3054f76fc | 1,326,210,568 | 47.547124 | -101.454677 | 0 |
16,280 | 2019-01-10 15:49:35 | 180,084,576,295,055 | fraud_Stark-Batz | entertainment | 115 | David | Kirby | M | 133 Alyssa Plains | Lolita | TX | 77,971 | 28.7724 | -96.4793 | 911 | Archaeologist | 1970-01-18 | 166fe048c66941308ac7bd6750c69cd5 | 1,326,210,575 | 29.672514 | -95.800091 | 0 |
16,281 | 2019-01-10 15:51:00 | 4,079,773,899,158 | fraud_Crona and Sons | kids_pets | 5.61 | Eric | Preston | M | 7020 Doyle Stream Apt. 951 | Mesa | ID | 83,643 | 44.6255 | -116.4493 | 129 | Cartographer | 1965-12-15 | 4834e1f4d65d3b23295825cd42dc2d43 | 1,326,210,660 | 45.194906 | -116.264604 | 0 |
16,282 | 2019-01-10 15:51:44 | 30,029,052,116,970 | fraud_Hills-Boyer | personal_care | 53.41 | Curtis | Young | M | 4319 Watson Shoals Suite 658 | Falconer | NY | 14,733 | 42.1239 | -79.1895 | 3,833 | Metallurgist | 1970-10-09 | bba919d5371d3f27f15fd7913283c149 | 1,326,210,704 | 42.231054 | -78.31572 | 0 |
16,283 | 2019-01-10 15:52:06 | 377,113,842,678,100 | fraud_Lind-Buckridge | entertainment | 100.57 | Billy | Gallagher | M | 673 Delgado Burg | Greenwich | NJ | 8,323 | 39.4055 | -75.3209 | 804 | Insurance risk surveyor | 1965-03-25 | 80206bfe561553e3abc3b5546651220e | 1,326,210,726 | 38.972341 | -76.097265 | 0 |
16,284 | 2019-01-10 15:52:40 | 3,511,378,610,369,890 | fraud_Kuhn LLC | shopping_pos | 6.28 | James | Cooper | M | 663 Ramirez Trace Apt. 951 | Huntsville | AL | 35,811 | 34.7789 | -86.5438 | 190,178 | Television production assistant | 1973-04-01 | 91f4dbea1d960536768f766a7befdb84 | 1,326,210,760 | 33.96918 | -86.762778 | 0 |
16,285 | 2019-01-10 15:55:09 | 36,078,114,201,167 | fraud_Streich, Rolfson and Wilderman | kids_pets | 10.26 | Christopher | Horn | M | 956 Sanchez Highway | Mallie | KY | 41,836 | 37.2692 | -82.9161 | 798 | Facilities manager | 1926-06-26 | 60e85a60bb7491c2cb8e52cfe99b1177 | 1,326,210,909 | 36.79726 | -82.150863 | 0 |
16,286 | 2019-01-10 15:55:15 | 6,011,104,316,292,105 | fraud_Schuppe LLC | entertainment | 139.07 | Valerie | Davis | F | 3861 Anderson Ramp Apt. 536 | Drakes Branch | VA | 23,937 | 36.9688 | -78.5615 | 1,970 | Energy engineer | 1985-09-02 | 5333e32997e0e4c8294bfe8d712ff3d2 | 1,326,210,915 | 36.934967 | -79.561104 | 0 |
16,287 | 2019-01-10 15:55:55 | 6,517,217,825,320,610 | fraud_Roob-Okuneva | health_fitness | 19.45 | James | Reese | M | 26975 Richardson Mills Apt. 402 | Sontag | MS | 39,665 | 31.6453 | -90.1801 | 1,196 | Librarian, academic | 1958-06-11 | 0f4a795ffc93a4d894868b9e4479d0df | 1,326,210,955 | 30.852193 | -89.428737 | 0 |
16,288 | 2019-01-10 15:56:43 | 4,450,831,335,606,294 | fraud_Stoltenberg-Beatty | shopping_pos | 5.31 | Donna | Davis | F | 6760 Donovan Lakes | Clayton | OK | 74,536 | 34.5906 | -95.38 | 1,760 | Occupational psychologist | 1972-01-20 | 1eb14a2a2033a563e533e1d90b6456fe | 1,326,211,003 | 34.4562 | -95.785995 | 0 |
16,289 | 2019-01-10 15:56:45 | 4,998,109,455,173,950 | fraud_Schroeder Group | health_fitness | 80.42 | Mary | Pruitt | F | 2819 Luke Greens Suite 563 | Kansas City | MO | 64,114 | 38.9621 | -94.5959 | 545,147 | Counsellor | 1987-11-18 | 431a7e3d7ac4323c15e399d5c61b5659 | 1,326,211,005 | 38.278169 | -93.865895 | 0 |
16,290 | 2019-01-10 15:58:09 | 180,084,576,295,055 | fraud_Kulas Group | health_fitness | 3.67 | David | Kirby | M | 133 Alyssa Plains | Lolita | TX | 77,971 | 28.7724 | -96.4793 | 911 | Archaeologist | 1970-01-18 | 0c501ad930411d52ff6f7fb79aca8545 | 1,326,211,089 | 28.227416 | -96.39636 | 0 |
16,291 | 2019-01-10 15:58:19 | 30,270,432,095,985 | fraud_McGlynn-Jaskolski | misc_pos | 1.92 | Lisa | Lin | F | 908 Brooks Brook | Lomax | IL | 61,454 | 40.6761 | -91.0391 | 725 | Environmental consultant | 1972-11-28 | 8314a1ffbaa2c7c09384d9b3f8789918 | 1,326,211,099 | 40.157479 | -91.004596 | 0 |
16,292 | 2019-01-10 15:59:59 | 6,011,652,924,285,713 | fraud_Reichel LLC | personal_care | 21.31 | Kathryn | Smith | F | 19838 Tonya Prairie Apt. 947 | Rocky Mount | MO | 65,072 | 38.2911 | -92.7059 | 1,847 | Tax inspector | 1988-10-26 | 294343492de28162024eedafb488c55c | 1,326,211,199 | 38.418895 | -93.119524 | 0 |
16,293 | 2019-01-10 16:00:08 | 3,568,736,585,751,727 | fraud_Padberg-Sauer | home | 90.17 | Thomas | Cross | M | 7566 Thompson Creek Apt. 827 | Elkhart | IA | 50,073 | 41.8114 | -93.4855 | 1,195 | Trading standards officer | 1974-03-13 | 2d814e4270d511d169060ef4b68f754b | 1,326,211,208 | 42.493337 | -93.605525 | 0 |
16,294 | 2019-01-10 16:00:54 | 676,369,110,710 | fraud_Huel-Langworth | misc_net | 157.94 | David | Wolfe | M | 81261 Garcia Underpass Suite 741 | Southfield | MI | 48,034 | 42.4969 | -83.2911 | 75,830 | Engineer, automotive | 1974-12-28 | 056969f10eba6692d8f4c2c7e0b7933f | 1,326,211,254 | 43.227047 | -83.930519 | 0 |
16,295 | 2019-01-10 16:02:22 | 4,599,285,557,366,057 | fraud_Medhurst, Labadie and Gottlieb | travel | 2.9 | Mary | Williams | F | 00315 Ashley Valleys | Burrton | KS | 67,020 | 38.0261 | -97.6666 | 1,689 | Gaffer | 1997-11-18 | f07de748202d2e64205db8b81dc840f8 | 1,326,211,342 | 37.036954 | -97.797237 | 0 |
16,296 | 2019-01-10 16:03:07 | 180,048,185,037,117 | fraud_Conroy Ltd | shopping_pos | 132.11 | Mary | Wall | F | 2481 Mills Lock | Plainfield | NJ | 7,060 | 40.6152 | -74.415 | 71,485 | Leisure centre manager | 1974-07-19 | f98d289dcb0443c5bfeb6fe661640f7e | 1,326,211,387 | 40.433011 | -74.112618 | 0 |
16,297 | 2019-01-10 16:04:30 | 4,292,902,571,056,973,300 | fraud_Will Ltd | food_dining | 4.86 | Jeffrey | Smith | M | 135 Joseph Mountains | Sula | MT | 59,871 | 45.8433 | -113.8748 | 218 | Therapist, horticultural | 1995-08-16 | e166a48c41eb5890ae3b7ab5a106fd6d | 1,326,211,470 | 44.896933 | -114.745251 | 0 |
16,298 | 2019-01-10 16:04:41 | 30,082,025,922,891 | fraud_Lynch-Wisozk | home | 38.45 | Kathleen | Thompson | F | 199 Patterson Fords Apt. 132 | Naples | FL | 34,112 | 26.1184 | -81.7361 | 276,002 | Pilot, airline | 1934-06-23 | bd351cb055ce1ba0a825935e71209798 | 1,326,211,481 | 25.761779 | -80.768286 | 0 |
16,299 | 2019-01-10 16:06:57 | 4,005,676,619,255,478 | fraud_Bauch-Blanda | entertainment | 3.18 | William | Perry | M | 458 Phillips Island Apt. 768 | Denham Springs | LA | 70,726 | 30.459 | -90.9027 | 71,335 | Herbalist | 1994-05-31 | e7320c84bb69b2fa1f5a18e5cbc45611 | 1,326,211,617 | 30.153451 | -90.362814 | 0 |
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