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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
16,300 | 2019-01-10 16:07:29 | 6,011,109,736,646,996 | fraud_Roob, Conn and Tremblay | shopping_pos | 5.11 | 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 | 4a12a6bf05eddf9cef85ab95d72d4b3f | 1,326,211,649 | 35.059097 | -77.848602 | 0 |
16,301 | 2019-01-10 16:07:46 | 2,719,496,466,799,416 | fraud_Swift PLC | kids_pets | 24.04 | Sheila | Baker | F | 8030 Walker Heights | Belle Fourche | SD | 57,717 | 44.6723 | -103.8396 | 8,007 | Hospital pharmacist | 1940-09-17 | 69962e870ed7522cbd385a49c7ad832c | 1,326,211,666 | 44.591121 | -103.895461 | 0 |
16,302 | 2019-01-10 16:09:19 | 376,028,110,684,021 | fraud_Kutch-Wilderman | home | 73.96 | Aaron | Murray | M | 624 Hale Springs Apt. 572 | Meadville | MO | 64,659 | 39.7795 | -93.3014 | 964 | Tourist information centre manager | 1974-12-23 | c19de791a50a8f4d742edfd770635be9 | 1,326,211,759 | 38.929213 | -93.377844 | 0 |
16,303 | 2019-01-10 16:09:59 | 6,593,250,708,747,804 | fraud_Kris-Padberg | shopping_pos | 4.98 | Melissa | Meza | F | 244 Abbott Parkway | Loxahatchee | FL | 33,470 | 26.7383 | -80.276 | 26,551 | Paramedic | 1977-01-04 | 19626964d4ddad9638aea036c9c11825 | 1,326,211,799 | 27.381798 | -81.234652 | 0 |
16,304 | 2019-01-10 16:11:14 | 30,238,755,902,988 | fraud_Kuhic, Bins and Pfeffer | shopping_net | 5.98 | Danielle | Yu | F | 5395 Colon Burgs Suite 037 | Thrall | TX | 76,578 | 30.592 | -97.2893 | 1,766 | Press sub | 1976-01-02 | 8552148ba2e45810531232d27ebc16f0 | 1,326,211,874 | 29.655378 | -97.096893 | 0 |
16,305 | 2019-01-10 16:11:33 | 4,610,050,989,831,291 | fraud_Turcotte, McKenzie and Koss | entertainment | 79.19 | James | Lynch | M | 5155 Mary Common Apt. 927 | Utica | PA | 16,362 | 41.4798 | -79.9403 | 1,102 | Garment/textile technologist | 1989-07-08 | c14f57e33f9eed04e38fadce08aa81cf | 1,326,211,893 | 42.211025 | -80.127556 | 0 |
16,306 | 2019-01-10 16:11:43 | 3,527,536,963,490,470 | fraud_Witting, Beer and Ernser | home | 48.42 | Teresa | Stein | F | 2838 White Fields Apt. 473 | Brunson | SC | 29,911 | 32.9413 | -81.1807 | 1,725 | Social researcher | 1974-12-05 | 9e1f0742d2c2ee1ada4c2c260129a62e | 1,326,211,903 | 32.034862 | -81.54508 | 0 |
16,307 | 2019-01-10 16:11:46 | 4,003,989,662,068,504 | fraud_Kemmer-Buckridge | misc_pos | 1.15 | Chris | White | M | 98897 Bennett Lodge | Bessemer | AL | 35,022 | 33.3224 | -86.9657 | 71,463 | Radio broadcast assistant | 1989-02-08 | ffb99693f8a60bd3d8d08063291f8d81 | 1,326,211,906 | 32.936659 | -87.277427 | 0 |
16,308 | 2019-01-10 16:16:10 | 3,500,969,075,198,072 | fraud_Cormier, Stracke and Thiel | entertainment | 93.38 | Kenneth | Sanchez | M | 0110 Ashley Forest | Tekoa | WA | 99,033 | 47.2271 | -117.0819 | 895 | Clothing/textile technologist | 1999-05-31 | ba11ec128c335a76cdb3dca37738b3ad | 1,326,212,170 | 48.146411 | -116.639815 | 0 |
16,309 | 2019-01-10 16:16:45 | 3,568,736,585,751,727 | fraud_Runte, Green and Emard | health_fitness | 74.82 | Thomas | Cross | M | 7566 Thompson Creek Apt. 827 | Elkhart | IA | 50,073 | 41.8114 | -93.4855 | 1,195 | Trading standards officer | 1974-03-13 | 83e0e6ad9fc78f18e24c2ca55012c533 | 1,326,212,205 | 41.722152 | -93.219906 | 0 |
16,310 | 2019-01-10 16:18:16 | 4,822,367,783,500,458 | fraud_Padberg-Sauer | home | 8.94 | Christopher | Farrell | M | 97070 Anderson Land | Haines City | FL | 33,844 | 28.0758 | -81.5929 | 33,804 | Exercise physiologist | 1991-01-01 | a32964a18460297b91bea94fcfdc4eb7 | 1,326,212,296 | 27.253372 | -80.8017 | 0 |
16,311 | 2019-01-10 16:20:05 | 3,583,093,681,934,489 | fraud_Schaefer Ltd | kids_pets | 20.91 | Hannah | Knight | F | 0900 Beverly Landing | Louisville | KY | 40,209 | 38.1901 | -85.7519 | 736,284 | Education officer, museum | 1961-09-13 | b99151465ad56b20f50e0d5bdad73c44 | 1,326,212,405 | 37.391878 | -85.552992 | 0 |
16,312 | 2019-01-10 16:20:26 | 3,560,797,065,840,735 | fraud_Reichel LLC | personal_care | 7.48 | Janet | Turner | F | 0925 Lang Extensions | Shields | ND | 58,569 | 46.1838 | -101.2589 | 77 | Film/video editor | 1989-12-17 | ed31e6fb9ffaef7061220ed46d35aab2 | 1,326,212,426 | 46.939975 | -102.008408 | 0 |
16,313 | 2019-01-10 16:22:57 | 3,576,021,480,694,169 | fraud_Kuhic, Bins and Pfeffer | shopping_net | 7.33 | Dawn | Gray | F | 9486 Joel Common Suite 554 | Topeka | KS | 66,618 | 39.1329 | -95.7023 | 163,415 | Secondary school teacher | 2004-12-30 | 668f232a6228caecaadcfcc52fe71fea | 1,326,212,577 | 39.124244 | -95.12142 | 0 |
16,314 | 2019-01-10 16:24:19 | 4,689,147,265,057,949,000 | fraud_Friesen-Ortiz | personal_care | 21.23 | Steven | Brooks | M | 2622 Reynolds Isle | Manley | NE | 68,403 | 40.9207 | -96.168 | 206 | Human resources officer | 1967-10-04 | a1e8861027a89b244ea891b8ea05077b | 1,326,212,659 | 40.987902 | -96.858906 | 0 |
16,315 | 2019-01-10 16:24:36 | 3,529,597,810,116,815 | fraud_Okuneva, Schneider and Rau | shopping_pos | 1,000.64 | Pamela | Curtis | F | 8969 Fuentes Station Apt. 291 | Mill Creek | PA | 17,060 | 40.4679 | -77.8967 | 1,334 | Archaeologist | 1986-12-17 | e8c17578dd2d5bff4afe98579aa12d08 | 1,326,212,676 | 40.727605 | -78.034984 | 0 |
16,316 | 2019-01-10 16:28:39 | 4,873,783,502,705,038 | fraud_Bernier and Sons | kids_pets | 60.59 | Elizabeth | Maxwell | F | 194 Goodman Fall Apt. 569 | Burlington | WA | 98,233 | 48.4786 | -122.3345 | 14,871 | Public house manager | 1974-03-10 | aff470dab1f7add4142e7f05d672ad26 | 1,326,212,919 | 49.385274 | -122.207486 | 0 |
16,317 | 2019-01-10 16:29:44 | 4,170,689,372,027,579 | fraud_Reichel LLC | personal_care | 3.73 | Samuel | Frey | M | 830 Myers Plaza Apt. 384 | Edmond | OK | 73,034 | 35.6665 | -97.4798 | 116,001 | Media buyer | 1993-05-10 | d5c2187becf76814467c338141b27fea | 1,326,212,984 | 35.817941 | -96.721214 | 0 |
16,318 | 2019-01-10 16:31:17 | 213,112,402,583,773 | fraud_Bauch-Blanda | entertainment | 36.59 | Ana | Howell | F | 4664 Sanchez Common Suite 930 | Bradley | SC | 29,819 | 34.0326 | -82.2027 | 1,523 | Research scientist (physical sciences) | 1984-06-03 | 351bc0a069d49b0492396f9a6ffaea8c | 1,326,213,077 | 33.132927 | -81.581749 | 0 |
16,319 | 2019-01-10 16:32:29 | 4,906,628,655,840,914,000 | fraud_Ferry, Lynch and Kautzer | misc_net | 3.82 | Charles | Moreno | M | 838 Franklin Prairie Apt. 902 | Key West | FL | 33,040 | 24.6557 | -81.3824 | 32,891 | Town planner | 1987-02-13 | 8ed6e04308e8ecc4bb6fd4b28bec9a6d | 1,326,213,149 | 25.206733 | -80.733036 | 0 |
16,320 | 2019-01-10 16:33:34 | 372,520,049,757,633 | fraud_Reichert, Shanahan and Hayes | shopping_net | 219.54 | Lori | Ramirez | F | 4293 Ramirez Squares | Ranier | MN | 56,668 | 48.6031 | -93.2977 | 136 | Ceramics designer | 2000-02-20 | 9f03e303fbed3a3c27b726a4efc56c5e | 1,326,213,214 | 49.102421 | -94.085485 | 0 |
16,321 | 2019-01-10 16:34:22 | 30,235,268,718,158 | fraud_O'Reilly, Mohr and Purdy | home | 28.48 | Kenneth | Doyle | M | 8614 Reed Glen | West Harrison | NY | 10,604 | 41.0592 | -73.7395 | 11,250 | Lexicographer | 1977-08-16 | e449bcb94264d3e220301f13d8c72569 | 1,326,213,262 | 40.059528 | -73.559824 | 0 |
16,322 | 2019-01-10 16:34:59 | 3,556,613,125,071,656 | fraud_Leannon-Ward | food_dining | 1.94 | Jose | Vasquez | M | 572 Davis Mountains | Lake Jackson | TX | 77,566 | 29.0393 | -95.4401 | 28,739 | Futures trader | 1999-12-27 | debaa0498efd836edee5239c1131309b | 1,326,213,299 | 28.578486 | -95.839015 | 0 |
16,323 | 2019-01-10 16:35:39 | 213,157,767,990,030 | fraud_Schroeder, Hauck and Treutel | entertainment | 2.29 | Tara | Campbell | F | 05050 Rogers Well Apt. 439 | Rock Springs | WY | 82,901 | 41.606 | -109.23 | 27,971 | Music therapist | 1984-08-01 | 16605a5dddfa5245ff8d8441e7dd4c83 | 1,326,213,339 | 40.718208 | -109.248004 | 0 |
16,324 | 2019-01-10 16:35:46 | 3,550,554,389,581,384 | fraud_Padberg-Sauer | home | 94.37 | Ryan | Foster | M | 03921 Cole Mission Suite 882 | Hampton | FL | 32,044 | 29.8575 | -82.1483 | 2,060 | Oncologist | 1983-11-10 | 903b750b97b3ed9778f3e49540e09da3 | 1,326,213,346 | 29.34335 | -81.329 | 0 |
16,325 | 2019-01-10 16:37:24 | 3,543,591,270,174,051 | fraud_Monahan, Bogisich and Ledner | misc_pos | 150.95 | Margaret | Lam | F | 6911 Nicholas Keys Apt. 237 | Armagh | PA | 15,920 | 40.4603 | -79.0097 | 922 | Early years teacher | 1972-10-04 | 185c43271881442fd9d2a1d76e0ae0a0 | 1,326,213,444 | 39.657367 | -79.258638 | 0 |
16,326 | 2019-01-10 16:38:48 | 372,509,258,176,510 | fraud_Altenwerth, Cartwright and Koss | shopping_net | 5.16 | Kristen | Hanson | F | 26544 Andrea Glen | Goodrich | MI | 48,438 | 42.9147 | -83.4845 | 6,951 | Learning disability nurse | 1985-06-18 | f6f008bb958e7ac22b8125eb5760174a | 1,326,213,528 | 43.074861 | -83.235492 | 0 |
16,327 | 2019-01-10 16:39:16 | 4,755,696,071,492 | fraud_Goyette Inc | shopping_net | 3.44 | Robert | Evans | M | 01892 Patricia Vista Apt. 828 | Sachse | TX | 75,048 | 32.9643 | -96.6012 | 20,328 | Site engineer | 1985-06-20 | b9a266e7e6320e0271576b52d7f5693d | 1,326,213,556 | 33.891546 | -97.297188 | 0 |
16,328 | 2019-01-10 16:41:26 | 3,564,182,536,169,293 | fraud_Grimes LLC | entertainment | 12.03 | Brenda | Johnson | F | 56160 Nicholas Isle | Norwich | OH | 43,767 | 39.9934 | -81.8024 | 1,443 | Research scientist (medical) | 1962-03-04 | 09413899b328efdc8e8f4ef7468b0b80 | 1,326,213,686 | 39.136559 | -82.219078 | 0 |
16,329 | 2019-01-10 16:42:26 | 6,011,399,591,920,186 | fraud_Jewess LLC | shopping_pos | 13.28 | Maria | Roy | F | 58665 Nicholas Ford Suite 348 | Sheffield | MA | 1,257 | 42.1001 | -73.3611 | 2,121 | Radio producer | 1973-10-14 | 6f9eb6ceb7edad8eb067e8eb9585eed0 | 1,326,213,746 | 41.222887 | -73.734955 | 0 |
16,330 | 2019-01-10 16:45:26 | 377,234,009,633,447 | fraud_Bednar PLC | kids_pets | 20.96 | Theresa | Blackwell | F | 43576 Kristina Islands | Shenandoah Junction | WV | 25,442 | 39.3716 | -77.8229 | 1,925 | Systems developer | 1966-02-14 | b6a465dfeeaa7e996a04621962004b8e | 1,326,213,926 | 39.147995 | -78.326307 | 0 |
16,331 | 2019-01-10 16:46:10 | 3,553,629,419,254,918 | fraud_Pouros-Conroy | shopping_pos | 7.4 | Sharon | Johnson | F | 7202 Jeffrey Mills | Conway | WA | 98,238 | 48.34 | -122.3456 | 85 | Research officer, political party | 1984-09-01 | 06f97d4504daaa6d0823b62925d02274 | 1,326,213,970 | 48.276525 | -123.328178 | 0 |
16,332 | 2019-01-10 16:46:29 | 4,488,258,847,705,225,700 | fraud_Shanahan-Lehner | personal_care | 1.54 | Jessica | Shaw | F | 5745 Blair Locks | West Columbia | SC | 29,170 | 33.9568 | -81.1405 | 52,126 | Chemical engineer | 1929-08-23 | 3432edc34ac7fba97abc62eaa446f6a0 | 1,326,213,989 | 33.505387 | -80.431106 | 0 |
16,333 | 2019-01-10 16:46:43 | 571,844,099,986 | fraud_Rolfson-Kunde | personal_care | 73.38 | Susan | Mills | F | 005 Cody Estates | Louisville | KY | 40,202 | 38.2507 | -85.7476 | 736,284 | Engineering geologist | 1952-04-02 | dd564cd37fa0efeb3b8e9499308cafa7 | 1,326,214,003 | 37.676928 | -85.069556 | 0 |
16,334 | 2019-01-10 16:47:46 | 4,069,975,342,931,683 | fraud_Parker, Nolan and Trantow | entertainment | 6.35 | Kimberly | Martin | F | 1943 Dennis Inlet Suite 145 | Hurricane | WV | 25,526 | 38.4257 | -81.9943 | 21,902 | Sub | 1980-09-18 | 1ed2907768cad097fa8089207fb59927 | 1,326,214,066 | 37.799595 | -82.945946 | 0 |
16,335 | 2019-01-10 16:47:49 | 639,095,706,599 | fraud_Reichel LLC | personal_care | 6.43 | Kyle | Wilkinson | M | 93970 Trujillo Causeway | Curlew | IA | 50,527 | 42.9633 | -94.7975 | 223 | Estate manager/land agent | 1939-04-14 | 589f05828e4bd50c3b3974cbc1f41bbf | 1,326,214,069 | 43.750672 | -93.927668 | 0 |
16,336 | 2019-01-10 16:48:55 | 6,011,148,190,095,209 | fraud_Brown, Homenick and Lesch | health_fitness | 55.34 | Terri | Bailey | F | 508 Erin Mount | Daly City | CA | 94,015 | 37.6787 | -122.478 | 107,941 | Buyer, industrial | 1991-10-04 | 8134579f21c86b74c395d6a2512f94c2 | 1,326,214,135 | 37.902444 | -123.11347 | 0 |
16,337 | 2019-01-10 16:49:31 | 4,906,628,655,840,914,000 | fraud_White and Sons | home | 17.51 | Charles | Moreno | M | 838 Franklin Prairie Apt. 902 | Key West | FL | 33,040 | 24.6557 | -81.3824 | 32,891 | Town planner | 1987-02-13 | e5acba7388429d30d4f1d707c2a72f33 | 1,326,214,171 | 24.05137 | -82.249509 | 0 |
16,338 | 2019-01-10 16:49:57 | 3,533,177,016,567,295 | fraud_Bednar PLC | kids_pets | 44.25 | Derek | Bentley | M | 782 Lee Crossing Apt. 209 | Weeping Water | NE | 68,463 | 40.8731 | -96.1528 | 1,517 | Dealer | 1951-11-08 | e51bc87713e1163cc30cc75e29c9f960 | 1,326,214,197 | 41.460684 | -96.743478 | 0 |
16,339 | 2019-01-10 16:50:44 | 3,590,736,522,064,285 | fraud_Nolan-Williamson | kids_pets | 87.1 | Kimberly | Gonzalez | F | 72966 Shannon Pass Apt. 391 | Bauxite | AR | 72,011 | 34.5091 | -92.4828 | 4,074 | Scientist, audiological | 1975-12-20 | 06e9126ed8b438b8a98be3f2050030ef | 1,326,214,244 | 34.82029 | -92.535569 | 0 |
16,340 | 2019-01-10 16:50:56 | 630,412,733,309 | fraud_Beier and Sons | home | 35.49 | Heather | Stanton | F | 445 Jerry Lights Apt. 081 | Republic | MI | 49,879 | 46.368 | -87.9938 | 1,038 | Armed forces training and education officer | 1964-04-22 | ab72c5df52df5d8127c377a7521f8bca | 1,326,214,256 | 46.316968 | -87.764836 | 0 |
16,341 | 2019-01-10 16:51:06 | 4,908,846,471,916,297 | fraud_Kub PLC | personal_care | 37.75 | Lauren | Torres | F | 03030 White Lakes | Grandview | TX | 76,050 | 32.2779 | -97.2351 | 5,875 | Radiographer, therapeutic | 1992-07-24 | 5fc3598dac7e723fdd73504067bd7b9f | 1,326,214,266 | 32.652256 | -97.114635 | 0 |
16,342 | 2019-01-10 16:51:36 | 3,558,881,852,140,592 | fraud_Parker-Kunde | personal_care | 41.41 | Christopher | Holt | M | 05597 Michael Spurs | Parks | AZ | 86,018 | 35.2563 | -111.95 | 759 | Geologist, engineering | 1957-03-28 | 400b1358b1925c67520b7a6eeb062125 | 1,326,214,296 | 35.945074 | -111.420036 | 0 |
16,343 | 2019-01-10 16:53:06 | 30,234,966,027,947 | fraud_Gerhold LLC | home | 34.75 | Matthew | Lambert | M | 7188 Melissa Crest Apt. 151 | New Holstein | WI | 53,061 | 43.9446 | -88.0911 | 5,196 | Child psychotherapist | 1978-01-22 | 55fd130db76c2988773a7105cc9192fe | 1,326,214,386 | 44.915 | -88.346767 | 0 |
16,344 | 2019-01-10 16:53:18 | 3,518,234,918,950,662 | fraud_Zulauf LLC | personal_care | 52.61 | Barbara | Lowe | F | 67210 Lori Creek | Sherman | TX | 75,092 | 33.6372 | -96.6184 | 46,563 | Systems developer | 1970-09-11 | b355a2b2194ea4a63cfd5dc6767043b2 | 1,326,214,398 | 32.709477 | -95.88655 | 0 |
16,345 | 2019-01-10 16:53:58 | 379,897,244,598,068 | fraud_Conroy, Balistreri and Gorczany | health_fitness | 29.77 | Frank | Key | M | 5537 Jessica Plaza | Pewee Valley | KY | 40,056 | 38.3039 | -85.4834 | 3,263 | Stage manager | 1930-02-28 | 118d37ab17c981befca653185da28228 | 1,326,214,438 | 37.8319 | -85.764513 | 0 |
16,346 | 2019-01-10 16:56:51 | 4,601,636,330,889 | fraud_Hermiston, Pacocha and Smith | health_fitness | 86.48 | Mark | Rivera | M | 383 Contreras Hills Suite 658 | Humble | TX | 77,338 | 30.0041 | -95.2825 | 194,500 | Tax adviser | 1990-12-18 | 0ba546423efa4c889f75c52b1f22e8d4 | 1,326,214,611 | 30.639758 | -96.002073 | 0 |
16,347 | 2019-01-10 16:57:53 | 3,577,578,023,716,568 | fraud_Bahringer, Bergnaum and Quitzon | home | 111.21 | Debbie | Hughes | F | 0182 Owens Burgs Suite 480 | Diamond | OH | 44,412 | 41.0935 | -81.0425 | 2,644 | Engineer, biomedical | 1983-08-25 | 8848b79ebf66bfa2cba3e72f7808bf60 | 1,326,214,673 | 41.197758 | -80.934246 | 0 |
16,348 | 2019-01-10 16:58:00 | 6,011,893,664,860,915 | fraud_Macejkovic-Lesch | shopping_pos | 636 | Erin | Chavez | F | 3379 Williams Common | Littleton | CO | 80,120 | 39.5994 | -105.0044 | 320,420 | Water engineer | 1975-07-31 | 3649e272824d21afc7b2210bb60cd524 | 1,326,214,680 | 40.13633 | -104.344789 | 0 |
16,349 | 2019-01-10 16:59:22 | 4,809,701,904,914 | fraud_Heller PLC | health_fitness | 73.4 | Sabrina | Nolan | F | 312 Eric Expressway Apt. 014 | Phenix City | AL | 36,869 | 32.4204 | -85.0796 | 59,744 | Chemical engineer | 1984-02-07 | 970b94d0e52a65347314ae369a91abd5 | 1,326,214,762 | 32.436745 | -85.744242 | 0 |
16,350 | 2019-01-10 16:59:28 | 4,451,952,084,362,894 | fraud_Kilback Group | food_dining | 62.73 | Joseph | Davis | M | 941 Adam Stravenue | Nazareth | TX | 79,063 | 34.5444 | -102.1069 | 686 | Petroleum engineer | 1980-07-30 | 289a599ac27d6a6c27ca05b8c8e3c05b | 1,326,214,768 | 34.96642 | -102.184315 | 0 |
16,351 | 2019-01-10 16:59:56 | 4,826,655,832,045,236 | fraud_Goyette-Gerhold | kids_pets | 11.44 | Tami | Forbes | F | 5204 Robinson Plaza Suite 897 | Barnstable | MA | 2,630 | 41.6983 | -70.3001 | 1,850 | Counselling psychologist | 1963-12-29 | a76d8cea5d8176dbb0402ef1cbf28091 | 1,326,214,796 | 40.913707 | -70.32698 | 0 |
16,352 | 2019-01-10 17:00:52 | 3,521,417,320,836,166 | fraud_Nader-Maggio | personal_care | 162.57 | Angela | Hodges | F | 08236 Kim Hill | Indianapolis | IN | 46,254 | 39.849 | -86.272 | 910,148 | Firefighter | 1975-11-30 | 2b4add9863e2e06e9de8169bd226c066 | 1,326,214,852 | 39.659388 | -86.438369 | 0 |
16,353 | 2019-01-10 17:03:05 | 2,512,312,531,485,080 | fraud_Fadel Inc | health_fitness | 8.65 | John | Mccormick | M | 79414 Clark Lakes Suite 966 | Warren | MI | 48,088 | 42.5164 | -82.9832 | 134,056 | Producer, radio | 1956-10-08 | 3de47e8bac5606e7aaa88b76e5f5f70f | 1,326,214,985 | 42.617728 | -82.995912 | 0 |
16,354 | 2019-01-10 17:03:51 | 4,956,828,990,005,111,000 | fraud_Gislason Group | misc_pos | 2.43 | Kenneth | Robinson | M | 269 Sanchez Rapids | Elizabeth | NJ | 7,208 | 40.6747 | -74.2239 | 124,967 | Operational researcher | 1980-12-21 | 787f48b84883a18b8f6280e773e82690 | 1,326,215,031 | 40.122288 | -74.917344 | 0 |
16,355 | 2019-01-10 17:05:03 | 30,408,301,059,761 | fraud_Simonis-Prohaska | misc_pos | 158.34 | Brandon | Pittman | M | 2881 Frey Village | Cross | SC | 29,436 | 33.3364 | -80.1859 | 4,471 | Occupational hygienist | 1973-10-09 | 720ed9e279fa84b4b3fb2af2e83e5e6e | 1,326,215,103 | 33.81674 | -79.464255 | 0 |
16,356 | 2019-01-10 17:05:16 | 3,523,898,249,167,098 | fraud_Harris Group | food_dining | 63.69 | Joshua | Carpenter | M | 04975 Allison Shoal | Bronx | NY | 10,463 | 40.8798 | -73.9067 | 1,382,480 | Therapist, drama | 1990-11-09 | 5ac663adab6c96f711521aeecf47096e | 1,326,215,116 | 41.156074 | -73.123136 | 0 |
16,357 | 2019-01-10 17:05:50 | 3,598,014,571,045,296 | fraud_Weimann, Kuhic and Beahan | shopping_pos | 3.65 | Lisa | Clark | F | 07943 Davis River | Grimesland | NC | 27,837 | 35.558 | -77.2566 | 5,903 | Manufacturing systems engineer | 1993-10-07 | 0d6093fa3d662ca91274fa53858eae6c | 1,326,215,150 | 35.054061 | -76.611815 | 0 |
16,358 | 2019-01-10 17:07:38 | 3,533,012,926,413,100 | fraud_Bernhard, Grant and Langworth | shopping_pos | 1.63 | Megan | Bernard | F | 128 Nathan Ramp | Barneveld | NY | 13,304 | 43.2237 | -75.1612 | 1,684 | IT trainer | 1994-03-01 | e829c0ab5b167bfd729bf083e0c58e81 | 1,326,215,258 | 43.008185 | -75.234105 | 0 |
16,359 | 2019-01-10 17:08:51 | 377,993,105,397,617 | fraud_Becker, Harris and Harvey | personal_care | 18.71 | Nathan | Martinez | M | 586 Thomas Cliffs | Oconto Falls | WI | 54,154 | 44.8755 | -88.1555 | 5,548 | Mining engineer | 1975-09-11 | 68d4d62b8315de90bb9b078bf3524aa6 | 1,326,215,331 | 44.819456 | -87.484562 | 0 |
16,360 | 2019-01-10 17:10:21 | 3,518,234,918,950,662 | fraud_Kuphal-Toy | food_dining | 28.38 | Barbara | Lowe | F | 67210 Lori Creek | Sherman | TX | 75,092 | 33.6372 | -96.6184 | 46,563 | Systems developer | 1970-09-11 | e80fbf37878599afe6bf8a4b345195d5 | 1,326,215,421 | 33.20398 | -97.056714 | 0 |
16,361 | 2019-01-10 17:11:04 | 4,045,036,286,570,100,700 | fraud_Reilly LLC | home | 35.5 | Bianca | Scott | F | 9588 Cox Rapid Apt. 257 | Atglen | PA | 19,310 | 39.9458 | -75.9703 | 3,066 | Product manager | 1928-07-15 | 00a3a517e161435134d5bdddd5d5866f | 1,326,215,464 | 40.23782 | -75.671703 | 0 |
16,362 | 2019-01-10 17:12:56 | 375,237,305,371,366 | fraud_Berge, Kautzer and Harris | personal_care | 21.3 | David | Erickson | M | 616 Jimenez Meadow Apt. 701 | East Rochester | NY | 14,445 | 43.1128 | -77.4906 | 8,019 | Retail buyer | 1928-06-26 | f236c57241273870e35b1e2752c07cd9 | 1,326,215,576 | 42.404168 | -78.382742 | 0 |
16,363 | 2019-01-10 17:13:16 | 4,586,810,168,620,942 | fraud_Keeling-Crist | misc_pos | 52.99 | Michelle | Gregory | F | 6983 Carrillo Isle | Edisto Island | SC | 29,438 | 32.5486 | -80.307 | 2,408 | Sales professional, IT | 1997-07-05 | 97f3ca1d1e0fffc416d964248507ad2e | 1,326,215,596 | 32.037687 | -80.074992 | 0 |
16,364 | 2019-01-10 17:13:21 | 4,005,676,619,255,478 | fraud_Romaguera, Cruickshank and Greenholt | shopping_net | 4.92 | William | Perry | M | 458 Phillips Island Apt. 768 | Denham Springs | LA | 70,726 | 30.459 | -90.9027 | 71,335 | Herbalist | 1994-05-31 | 99ff9af8b26dfb3fab44470aab9eac9c | 1,326,215,601 | 29.726753 | -89.906133 | 0 |
16,365 | 2019-01-10 17:14:02 | 213,112,402,583,773 | fraud_Bernier and Sons | kids_pets | 89.32 | Ana | Howell | F | 4664 Sanchez Common Suite 930 | Bradley | SC | 29,819 | 34.0326 | -82.2027 | 1,523 | Research scientist (physical sciences) | 1984-06-03 | d46b14a4fe2fa6cd91b58e2a9d53d277 | 1,326,215,642 | 34.886003 | -82.493125 | 0 |
16,366 | 2019-01-10 17:14:06 | 4,861,310,130,652,567,000 | fraud_Langworth, Boehm and Gulgowski | shopping_net | 7.82 | Ashley | Cruz | F | 65417 Walsh Radial Suite 691 | Saint Amant | LA | 70,774 | 30.2385 | -90.8435 | 10,076 | Surveyor, rural practice | 1977-12-16 | 5ff957f6aeb9bca8664da61e0b67f0d6 | 1,326,215,646 | 30.494252 | -91.428014 | 0 |
16,367 | 2019-01-10 17:14:59 | 4,550,599,031,376,731 | fraud_Ullrich Ltd | kids_pets | 57.12 | Angela | West | F | 9471 Wong Islands | Mansfield | OH | 44,902 | 40.7559 | -82.5123 | 92,985 | Press photographer | 1968-05-29 | 62d953f681fbe927dee838e1c1e01bab | 1,326,215,699 | 41.33994 | -82.25083 | 0 |
16,368 | 2019-01-10 17:16:06 | 4,855,488,158,131,690,000 | fraud_Stark-Koss | home | 73.92 | Jeremy | Roberson | M | 25887 Martin Inlet | Graniteville | VT | 5,654 | 44.1554 | -72.4847 | 970 | Agricultural consultant | 1993-09-29 | 98c7005776e54e07837520b2e042d638 | 1,326,215,766 | 44.973333 | -72.898351 | 0 |
16,369 | 2019-01-10 17:16:15 | 4,653,178,848,915,023,000 | fraud_Parker, Nolan and Trantow | entertainment | 47.46 | Robert | Hall | M | 371 Anthony Trail Suite 354 | Glade Spring | VA | 24,340 | 36.7779 | -81.7676 | 5,657 | Clinical psychologist | 1987-04-29 | 3eeb04319e944a1298f1ce2a151a3f62 | 1,326,215,775 | 37.717872 | -81.517218 | 0 |
16,370 | 2019-01-10 17:18:20 | 3,554,818,239,968,984 | fraud_Pouros-Haag | shopping_pos | 148.65 | Cory | Thomas | M | 6458 Roberson Alley | Williamsburg | MO | 63,388 | 38.8874 | -91.7689 | 710 | Glass blower/designer | 1970-09-27 | bca245964dae5d810bf432b0f532baf4 | 1,326,215,900 | 39.855665 | -90.985547 | 0 |
16,371 | 2019-01-10 17:18:36 | 4,761,403,817,546,679,000 | fraud_Wilkinson LLC | personal_care | 13.99 | Diana | Jacobs | F | 69608 Perez Mountain Apt. 006 | Viola | AR | 72,583 | 36.3924 | -91.9932 | 1,679 | Psychiatric nurse | 1986-05-02 | ce373d84e37c4c1078524fb066b70ec5 | 1,326,215,916 | 36.896988 | -91.141782 | 0 |
16,372 | 2019-01-10 17:18:50 | 4,755,696,071,492 | fraud_Herzog Ltd | misc_pos | 5.12 | Robert | Evans | M | 01892 Patricia Vista Apt. 828 | Sachse | TX | 75,048 | 32.9643 | -96.6012 | 20,328 | Site engineer | 1985-06-20 | 9a3cc3159689ed77d04a1f25c0b8717b | 1,326,215,930 | 33.863261 | -96.413819 | 0 |
16,373 | 2019-01-10 17:20:01 | 6,547,670,341,037,171 | fraud_Lubowitz-Walter | kids_pets | 213.72 | Bryce | Joseph | M | 148 Baker Field | Chester Heights | PA | 19,017 | 39.8839 | -75.4669 | 348 | Management consultant | 1945-05-05 | e867a72d8e92dde0f533b16f2875652f | 1,326,216,001 | 39.276763 | -76.4101 | 0 |
16,374 | 2019-01-10 17:20:01 | 30,135,235,368,675 | fraud_Zboncak, Rowe and Murazik | shopping_net | 2.09 | Amanda | Williams | F | 02018 Gary Key Apt. 911 | Independence | MO | 64,058 | 39.1412 | -94.3515 | 123,373 | Engineer, production | 1992-11-27 | ee38b4d21cd374a84caca7cb586994bd | 1,326,216,001 | 39.18939 | -95.045658 | 0 |
16,375 | 2019-01-10 17:20:59 | 370,612,217,861,404 | fraud_Connelly PLC | food_dining | 78.26 | Amanda | Fitzgerald | F | 298 Kayla Lights | Bristol | PA | 19,007 | 40.1159 | -74.8536 | 21,125 | Administrator, charities/voluntary organisations | 1985-05-25 | cd734283ddda580be008e3aedd507b57 | 1,326,216,059 | 41.075637 | -75.416643 | 0 |
16,376 | 2019-01-10 17:21:08 | 4,169,388,510,116 | fraud_Schroeder Group | health_fitness | 91.23 | Marcia | Molina | F | 6744 Jimmy Extensions | Port Gibson | NY | 14,537 | 43.033 | -77.1575 | 207 | Database administrator | 1962-09-27 | a7dfd0dcd0d3a43d64aac467ed95c929 | 1,326,216,068 | 43.79768 | -76.683898 | 0 |
16,377 | 2019-01-10 17:21:17 | 3,589,289,942,931,264 | fraud_Lesch, D'Amore and Brown | food_dining | 58.62 | Paula | Estrada | F | 350 Stacy Glens | Spencer | SD | 57,374 | 43.7557 | -97.5936 | 343 | Development worker, international aid | 1972-03-05 | f313e8d2e0ce7b33ce4153a9826108e6 | 1,326,216,077 | 43.415734 | -98.348894 | 0 |
16,378 | 2019-01-10 17:21:58 | 4,634,955,908,138,648 | fraud_Hammes-Beatty | kids_pets | 157.31 | Mackenzie | Smith | F | 7178 Willis Drive | Hooper | NE | 68,031 | 41.6414 | -96.5232 | 1,745 | Engineer, automotive | 1973-12-26 | bd30cdec8f97480ec455e64c05794210 | 1,326,216,118 | 41.904687 | -96.250732 | 0 |
16,379 | 2019-01-10 17:22:02 | 30,560,609,640,617 | fraud_Swaniawski, Nitzsche and Welch | health_fitness | 35.55 | Michael | Olson | M | 558 Michael Estates | Luray | MO | 63,453 | 40.4931 | -91.8912 | 519 | Town planner | 1966-02-13 | 52e01c56c5136d529c470c736bd1be21 | 1,326,216,122 | 40.378814 | -92.080233 | 0 |
16,380 | 2019-01-10 17:25:37 | 4,379,260,813,815,979,500 | fraud_Skiles LLC | home | 62.25 | Thomas | Jenkins | M | 93914 Gregory Via | Oakland | CA | 94,619 | 37.7878 | -122.1884 | 381,459 | Barista | 1974-01-03 | d7a5512a44fa9b58f008a3d30852ebbf | 1,326,216,337 | 37.822575 | -122.693797 | 0 |
16,381 | 2019-01-10 17:25:40 | 4,755,696,071,492 | fraud_Durgan, Gislason and Spencer | home | 115.29 | Robert | Evans | M | 01892 Patricia Vista Apt. 828 | Sachse | TX | 75,048 | 32.9643 | -96.6012 | 20,328 | Site engineer | 1985-06-20 | 10bc454408bcb096956c0aa14ee47605 | 1,326,216,340 | 32.794155 | -96.422456 | 0 |
16,382 | 2019-01-10 17:26:09 | 3,543,299,015,720,986 | fraud_Fritsch and Sons | health_fitness | 6.29 | Angela | White | F | 137 Adam Dale | Lebanon | VA | 24,266 | 36.8809 | -82.0956 | 9,521 | Teacher, English as a foreign language | 1977-10-19 | aea724a8e159f1fafa34a2c4300897d9 | 1,326,216,369 | 36.744803 | -82.427205 | 0 |
16,383 | 2019-01-10 17:27:04 | 376,445,266,762,684 | fraud_Ziemann-Waters | health_fitness | 9.51 | Rachel | Lowe | F | 372 Jeffrey Course | Sutherland | NE | 69,165 | 41.1558 | -101.136 | 1,789 | Insurance broker | 1982-02-11 | 12c9ac25b5a2ff7ffa94d2142b070660 | 1,326,216,424 | 40.487164 | -100.722937 | 0 |
16,384 | 2019-01-10 17:27:38 | 342,035,762,534,413 | fraud_Hills, Hegmann and Schaefer | health_fitness | 176.35 | Jennifer | Carrillo | F | 334 Adam Mountains Apt. 868 | Manquin | VA | 23,106 | 37.7184 | -77.186 | 976 | Engineer, automotive | 1999-06-19 | 861a4c0f32f6a8321346fa7a37fe2737 | 1,326,216,458 | 37.992619 | -77.945691 | 0 |
16,385 | 2019-01-10 17:27:43 | 3,576,021,480,694,169 | fraud_Lubowitz-Walter | kids_pets | 34.8 | Dawn | Gray | F | 9486 Joel Common Suite 554 | Topeka | KS | 66,618 | 39.1329 | -95.7023 | 163,415 | Secondary school teacher | 2004-12-30 | 0035ec58396f0440ac81310d49977879 | 1,326,216,463 | 39.611887 | -96.13341 | 0 |
16,386 | 2019-01-10 17:28:36 | 4,292,743,669,224,718,000 | fraud_Morissette PLC | shopping_pos | 9.67 | Michael | Williams | M | 35822 Clayton Street Apt. 679 | Great Mills | MD | 20,634 | 38.2674 | -76.4954 | 5,927 | Art therapist | 1973-06-09 | 7f8f5f1410be6293389030ca593f5b0e | 1,326,216,516 | 38.653441 | -76.992749 | 0 |
16,387 | 2019-01-10 17:29:20 | 4,538,566,639,857 | fraud_Tromp Group | travel | 7.74 | Jerry | Kelly | M | 3539 Mckenzie Stream | Fairview | NJ | 7,022 | 40.817 | -74 | 13,835 | Programmer, multimedia | 1967-05-28 | d769c9308089fd843b07c4eaf460f62f | 1,326,216,560 | 41.552686 | -74.052615 | 0 |
16,388 | 2019-01-10 17:29:36 | 4,969,856,774,088,583 | fraud_Ritchie, Bradtke and Stiedemann | travel | 5.33 | Jacqueline | Prince | F | 27823 Andrew Underpass Suite 948 | Metairie | LA | 70,003 | 29.9975 | -90.2146 | 137,067 | Advertising account planner | 1951-12-04 | 8b4ea0da160c5e3a1411ed483b995890 | 1,326,216,576 | 30.433893 | -90.956936 | 0 |
16,389 | 2019-01-10 17:30:31 | 6,538,441,737,335,434 | fraud_Conroy Ltd | shopping_pos | 156.74 | Gina | Grimes | F | 444 Robert Mews | Clarks Mills | PA | 16,114 | 41.3851 | -80.1752 | 606 | Energy manager | 1997-09-22 | cbc9f9d05e50f21fae67826a7da625d8 | 1,326,216,631 | 41.298426 | -79.733597 | 0 |
16,390 | 2019-01-10 17:30:53 | 4,302,475,216,404,898 | fraud_Walter, Hettinger and Kessler | personal_care | 63.11 | Daniel | Cain | M | 384 Newman Forks Apt. 370 | Belmond | IA | 50,421 | 42.8511 | -93.62 | 3,032 | Community pharmacist | 1964-08-08 | c5ebe0a2ade0384ce95784f89338f22d | 1,326,216,653 | 41.904834 | -93.236321 | 0 |
16,391 | 2019-01-10 17:31:42 | 213,199,865,312,311 | fraud_Douglas, DuBuque and McKenzie | travel | 4.63 | Christopher | Miller | M | 493 Fitzgerald Fields Suite 454 | Varnell | GA | 30,756 | 34.9298 | -84.9885 | 74 | Pensions consultant | 1944-05-14 | cabc726e0da49eaf5851c5776cd52b72 | 1,326,216,702 | 35.607857 | -85.12908 | 0 |
16,392 | 2019-01-10 17:33:15 | 374,656,033,243,756 | fraud_Schoen-Quigley | kids_pets | 35.72 | David | Lewis | M | 1499 Michael Rue | Arlington | VA | 22,213 | 38.8954 | -77.1633 | 207,410 | Mudlogger | 1984-07-03 | badd65efe12d688454cc67e06efe25da | 1,326,216,795 | 38.132302 | -77.856199 | 0 |
16,393 | 2019-01-10 17:34:52 | 3,596,217,206,093,829 | fraud_Jacobi Inc | health_fitness | 52.51 | Sara | Ramirez | F | 23843 Scott Island | Birmingham | IA | 52,535 | 40.8626 | -91.9534 | 888 | Camera operator | 1988-03-25 | f0b3e09ffc50720eaaa603bd3473a623 | 1,326,216,892 | 40.117149 | -92.416067 | 0 |
16,394 | 2019-01-10 17:34:54 | 372,509,258,176,510 | fraud_Bechtelar-Rippin | food_dining | 78.63 | Kristen | Hanson | F | 26544 Andrea Glen | Goodrich | MI | 48,438 | 42.9147 | -83.4845 | 6,951 | Learning disability nurse | 1985-06-18 | 7c6bd37d8b723cb0f07bc0191c594066 | 1,326,216,894 | 43.667818 | -83.592939 | 0 |
16,395 | 2019-01-10 17:35:36 | 213,173,753,804,333 | fraud_Abbott-Steuber | personal_care | 98.91 | Joseph | Wagner | M | 822 Austin Spur | North Judson | IN | 46,366 | 41.2244 | -86.6966 | 5,791 | Doctor, general practice | 1959-10-07 | 21f4c3ae33b0dd49ae52072f62e42dac | 1,326,216,936 | 41.64451 | -86.11986 | 0 |
16,396 | 2019-01-10 17:36:04 | 4,003,771,737,807,706 | fraud_Kutch-Wilderman | home | 16.02 | Danielle | Hayden | F | 03368 Michelle Trail | Gregory | AR | 72,059 | 35.1791 | -91.2594 | 37 | Lecturer, further education | 1958-01-01 | 2b25663f143cad475850a37b40a6d514 | 1,326,216,964 | 36.131745 | -90.564638 | 0 |
16,397 | 2019-01-10 17:36:13 | 4,220,495,028,289,516,500 | fraud_Medhurst Inc | home | 15.29 | Bethany | Andrade | F | 7898 Wanda Springs | Corona | CA | 92,882 | 33.8419 | -117.6043 | 233,717 | Wellsite geologist | 1966-05-22 | 4181b12eb27c5c7de6b80e7ba64719d9 | 1,326,216,973 | 33.126183 | -118.222242 | 0 |
16,398 | 2019-01-10 17:37:19 | 6,526,777,409,109,795 | fraud_Kutch-Wilderman | home | 35.38 | Michael | Garner | M | 0157 Samuel Mission Suite 379 | South Richmond Hill | NY | 11,419 | 40.6868 | -73.823 | 47,211 | Site engineer | 1937-02-01 | c51b303e370653bca6e1e4aa5da72ad5 | 1,326,217,039 | 40.005177 | -74.633442 | 0 |
16,399 | 2019-01-10 17:37:51 | 4,642,255,475,285,942 | fraud_Schmidt-Larkin | home | 20.21 | Sabrina | Johnson | F | 320 Nicholson Orchard | Thompson | UT | 84,540 | 38.9999 | -109.615 | 46 | Surveyor, minerals | 1987-04-23 | 35e6ed9ea4bd391273adda3702381ee6 | 1,326,217,071 | 39.484485 | -108.95921 | 0 |
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