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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
16,500 | 2019-01-10 19:14:34 | 3,559,160,581,764,413 | fraud_Daugherty LLC | kids_pets | 51.8 | Allen | Bell | M | 70147 Amanda Fields | Saint Bonaventure | NY | 14,778 | 42.2701 | -78.6847 | 1,453 | Toxicologist | 1974-02-15 | 6d55d8ef6638837d47f468959a4354cb | 1,326,222,874 | 42.392132 | -78.66356 | 0 |
16,501 | 2019-01-10 19:15:21 | 4,599,285,557,366,057 | fraud_Boyer PLC | shopping_net | 354.83 | Mary | Williams | F | 00315 Ashley Valleys | Burrton | KS | 67,020 | 38.0261 | -97.6666 | 1,689 | Gaffer | 1997-11-18 | f17a49433c610117c695ad87eaa33e59 | 1,326,222,921 | 38.091413 | -97.642605 | 0 |
16,502 | 2019-01-10 19:15:39 | 3,540,210,836,308,425 | fraud_Hills, Hegmann and Schaefer | health_fitness | 74.85 | Steven | Yoder | M | 94975 David Mews Apt. 316 | Summerfield | TX | 79,085 | 34.7437 | -102.5064 | 53 | Fisheries officer | 1992-06-19 | ee19d94a0213dccff18c75293b143641 | 1,326,222,939 | 34.37964 | -102.451489 | 0 |
16,503 | 2019-01-10 19:15:56 | 4,427,805,710,168 | fraud_Prosacco, Kreiger and Kovacek | home | 44.77 | Michelle | Rodriguez | F | 1742 Brandon Squares Apt. 461 | Ruidoso | NM | 88,355 | 33.3305 | -105.6933 | 8,874 | Licensed conveyancer | 2000-08-16 | eb89356c6667022ee598e409175a8452 | 1,326,222,956 | 33.694714 | -105.429176 | 0 |
16,504 | 2019-01-10 19:16:34 | 213,180,742,685,905 | fraud_Spencer PLC | entertainment | 7.39 | Kayla | Sutton | F | 010 Weaver Land | Carlotta | CA | 95,528 | 40.507 | -123.9743 | 1,139 | Therapist, occupational | 1951-01-15 | ac78229aae5164a55c0874bd9f358141 | 1,326,222,994 | 40.870635 | -123.583963 | 0 |
16,505 | 2019-01-10 19:16:52 | 4,239,436,242,473 | fraud_Powlowski-Weimann | food_dining | 125.01 | James | Leon | M | 826 Benjamin Stravenue | Alexandria | VA | 22,311 | 38.832 | -77.12 | 321,490 | Scientist, biomedical | 1991-10-04 | b06c886e5ee365976a364473cc63b823 | 1,326,223,012 | 38.400069 | -76.757905 | 0 |
16,506 | 2019-01-10 19:17:01 | 4,191,109,180,926,792 | fraud_Swift PLC | kids_pets | 116.64 | Jennifer | Spencer | F | 477 Wheeler Burg | Amanda | OH | 43,102 | 39.6251 | -82.7552 | 4,512 | Farm manager | 1992-10-03 | 2e89880a12d54e197045dd8a8a7cf7be | 1,326,223,021 | 40.105349 | -82.880171 | 0 |
16,507 | 2019-01-10 19:18:50 | 4,319,584,480,204,989,000 | fraud_Dare, Casper and Bartoletti | kids_pets | 4.68 | Kathleen | Nash | F | 010 Salazar Walk | Cromona | KY | 41,810 | 37.1788 | -82.695 | 502 | Chief Financial Officer | 1960-02-01 | be48887c460c642627d7cbee7207ed9e | 1,326,223,130 | 37.467357 | -82.174493 | 0 |
16,508 | 2019-01-10 19:19:01 | 30,487,648,872,433 | fraud_Bode-Rempel | kids_pets | 19.5 | Stephanie | Crane | F | 144 Martinez Curve | Central | IN | 47,110 | 38.097 | -86.1723 | 350 | Counsellor | 1955-01-05 | 6ca0e4e422058693d01a2db509932ead | 1,326,223,141 | 38.920461 | -86.637502 | 0 |
16,509 | 2019-01-10 19:19:03 | 3,576,431,665,303,017 | fraud_Morissette PLC | shopping_pos | 49.01 | Jessica | Ward | F | 72269 Elizabeth Field Apt. 132 | Phoenix | AZ | 85,020 | 33.5623 | -112.0559 | 1,312,922 | Contractor | 1981-10-24 | 533f92e07c15aa8249d96445ec2a16cd | 1,326,223,143 | 32.903179 | -111.780328 | 0 |
16,510 | 2019-01-10 19:19:15 | 6,511,349,151,405,438 | fraud_Dare, Casper and Bartoletti | kids_pets | 147.16 | Robert | Nguyen | M | 74835 Garner Point | Ruth | NV | 89,319 | 39.3426 | -114.8859 | 450 | Interpreter | 1946-08-24 | bf809189fd05e69be6c87753b7041f76 | 1,326,223,155 | 39.758555 | -113.967708 | 0 |
16,511 | 2019-01-10 19:20:19 | 5,580,563,567,307,107 | fraud_Nienow PLC | entertainment | 74.18 | Stanley | Dickson | M | 078 Alex Fields | Smock | PA | 15,480 | 39.9961 | -79.7678 | 1,946 | Charity fundraiser | 1990-06-21 | 29c53e5184d410f95cd8972f6ef8b600 | 1,326,223,219 | 40.14596 | -80.09678 | 0 |
16,512 | 2019-01-10 19:21:02 | 3,568,255,211,412,877 | fraud_Hilpert-Conroy | kids_pets | 74.92 | Timothy | Gomez | M | 707 Anthony Causeway | Leo | IN | 46,765 | 41.2249 | -85.0301 | 5,341 | Biomedical engineer | 1994-11-24 | 79b37d8a4d5c07e859efd7e05ce83df1 | 1,326,223,262 | 41.122979 | -84.118667 | 0 |
16,513 | 2019-01-10 19:21:28 | 4,725,837,176,265,196,000 | fraud_Boyer-Reichert | shopping_net | 5.8 | Elizabeth | Mckee | F | 358 Pruitt Square | Jay | FL | 32,565 | 30.8985 | -87.1332 | 5,719 | Higher education careers adviser | 1994-11-05 | 587f353bd8eaf66602abc422c3dd7b1b | 1,326,223,288 | 30.911997 | -87.739276 | 0 |
16,514 | 2019-01-10 19:22:01 | 4,939,976,756,738,216 | fraud_Price Inc | shopping_net | 1.07 | Michelle | Johnston | F | 3531 Hamilton Highway | Roma | TX | 78,584 | 26.4215 | -99.0025 | 18,128 | IT trainer | 1990-11-07 | 8d76fd10fcdae7bc02aef7e6733dbc43 | 1,326,223,321 | 25.54469 | -98.25343 | 0 |
16,515 | 2019-01-10 19:24:18 | 2,706,977,570,537,524 | fraud_Crona and Sons | kids_pets | 51.26 | David | Serrano | M | 4739 Martin Common | Zaleski | OH | 45,698 | 39.283 | -82.3977 | 341 | Accounting technician | 1978-12-18 | 5f9a6373a43a278eb4c48b0a0984bf1f | 1,326,223,458 | 38.752644 | -82.409037 | 0 |
16,516 | 2019-01-10 19:28:36 | 6,564,459,919,350,820 | fraud_Turcotte, McKenzie and Koss | entertainment | 31.96 | Douglas | Willis | M | 619 Jeremy Garden Apt. 681 | Benton | WI | 53,803 | 42.5545 | -90.3508 | 1,306 | Public relations officer | 1958-09-10 | 33b7edbee57e38a5dd6a500639d2bb60 | 1,326,223,716 | 42.534937 | -90.903889 | 0 |
16,517 | 2019-01-10 19:29:21 | 3,567,697,931,646,329 | fraud_Kozey-Kuhlman | personal_care | 21.1 | John | Stevens | M | 428 Morgan River | Hudson | NY | 12,534 | 42.247 | -73.7552 | 17,867 | Travel agency manager | 1998-07-29 | a4cef9c02830f9ec72fd5b1229aec460 | 1,326,223,761 | 42.089892 | -74.457543 | 0 |
16,518 | 2019-01-10 19:30:07 | 180,094,419,304,907 | fraud_Crona and Sons | kids_pets | 47.82 | Sharon | Smith | F | 17666 David Valleys | Sun City | CA | 92,585 | 33.7467 | -117.1721 | 54,287 | Designer, exhibition/display | 1972-09-22 | a10424064c4eb1e0f08f3dfc738fad4b | 1,326,223,807 | 33.295545 | -117.809236 | 0 |
16,519 | 2019-01-10 19:30:33 | 4,451,952,084,362,894 | fraud_Kilback LLC | food_dining | 59.32 | Joseph | Davis | M | 941 Adam Stravenue | Nazareth | TX | 79,063 | 34.5444 | -102.1069 | 686 | Petroleum engineer | 1980-07-30 | 65456f67b3ec39a4198970896e2d8873 | 1,326,223,833 | 34.060446 | -101.279641 | 0 |
16,520 | 2019-01-10 19:30:49 | 501,802,953,619 | fraud_Bahringer Group | health_fitness | 30.93 | Robert | Flores | M | 3277 Fields Meadows Apt. 790 | Greenview | CA | 96,037 | 41.5403 | -122.9366 | 308 | Call centre manager | 1958-09-20 | cb7595c8dfe59981bb9da6b07c15b386 | 1,326,223,849 | 40.597912 | -122.178314 | 0 |
16,521 | 2019-01-10 19:32:52 | 4,561,368,699,336,875 | fraud_Swift PLC | kids_pets | 29.23 | Pamela | Lewis | F | 653 Jessica Extension Apt. 668 | Clifton | SC | 29,324 | 34.9906 | -81.8327 | 167 | Museum/gallery conservator | 1988-11-01 | 5ffe45357c47db2732da103210e6320d | 1,326,223,972 | 34.27661 | -82.306623 | 0 |
16,522 | 2019-01-10 19:32:52 | 4,640,395,708,703 | fraud_Kautzer and Sons | personal_care | 18.19 | Melissa | Krause | F | 67632 Martin Gateway | Fordoche | LA | 70,732 | 30.6576 | -91.6264 | 1,178 | Community education officer | 1951-06-13 | 6511229182b92e1a27ec39cceed37060 | 1,326,223,972 | 29.840881 | -91.945075 | 0 |
16,523 | 2019-01-10 19:33:13 | 4,364,010,865,167,176 | fraud_Willms, Kris and Bergnaum | shopping_pos | 8.75 | Gary | Martinez | M | 03512 Jackson Ports | Reno | NV | 89,512 | 39.5483 | -119.7957 | 276,896 | Immunologist | 1997-03-12 | c749f617aa7d580fa2f9c3e761f1a39c | 1,326,223,993 | 39.067117 | -119.391971 | 0 |
16,524 | 2019-01-10 19:37:01 | 4,792,627,764,422,478,000 | fraud_Morissette-Schaefer | personal_care | 40.14 | Margaret | Mendez | F | 7952 Karen Pike | De Soto | KS | 66,018 | 38.9462 | -94.9714 | 5,760 | Chief Executive Officer | 1978-10-01 | 08bbeea2f980c221d9422bd3ddcbabdc | 1,326,224,221 | 39.001539 | -95.563157 | 0 |
16,525 | 2019-01-10 19:37:47 | 3,506,042,666,828,517 | fraud_Windler, Goodwin and Kovacek | home | 15.74 | Christine | Burns | F | 343 Hannah Parkway | Comfort | WV | 25,049 | 38.1372 | -81.5962 | 630 | Fine artist | 1959-07-30 | 05bb4f19290587dff5eb9b0cc7fc69ce | 1,326,224,267 | 38.865383 | -82.563017 | 0 |
16,526 | 2019-01-10 19:37:55 | 3,540,017,235,499,519 | fraud_Gaylord-Powlowski | home | 60.67 | Lawrence | Frost | M | 82448 Tucker Cliff | Kittery Point | ME | 3,905 | 43.0976 | -70.7121 | 1,780 | Broadcast engineer | 1983-01-21 | 7e90d1dd74cc5e038e93454742e6d422 | 1,326,224,275 | 43.027113 | -70.411805 | 0 |
16,527 | 2019-01-10 19:38:21 | 4,874,017,206,859,125 | fraud_Turner and Sons | shopping_pos | 19.19 | Lauren | Williams | F | 065 Jones Stravenue | Lake Oswego | OR | 97,034 | 45.4093 | -122.6847 | 42,817 | Planning and development surveyor | 1982-05-28 | a255952c5f3fd6a50787a6685ce3cd3f | 1,326,224,301 | 45.764615 | -122.650122 | 0 |
16,528 | 2019-01-10 19:38:28 | 30,263,540,414,123 | fraud_Shanahan-Lehner | personal_care | 44.96 | Erik | Patterson | M | 162 Jessica Row Apt. 072 | Hatch | UT | 84,735 | 37.7175 | -112.4777 | 258 | Geoscientist | 1961-11-24 | f2fa229533ff9c78915f00caac642839 | 1,326,224,308 | 36.937713 | -111.623887 | 0 |
16,529 | 2019-01-10 19:39:08 | 373,213,026,644,490 | fraud_Beer-Jast | kids_pets | 37.07 | Bobby | Smith | M | 3495 Williams Stream | San Diego | CA | 92,101 | 32.7185 | -117.1593 | 1,241,364 | Comptroller | 1987-11-30 | c97bf5e6ed37e1f73a410d66bad86f7d | 1,326,224,348 | 33.685727 | -117.087042 | 0 |
16,530 | 2019-01-10 19:39:12 | 4,328,928,491,302,401 | fraud_White and Sons | home | 33.39 | Margaret | Ray | F | 927 Cummings Manor Suite 318 | Greendale | WI | 53,129 | 42.9373 | -87.9943 | 13,973 | Logistics and distribution manager | 1981-05-06 | febfcaa8c82ac7e0aaa0dee545486d6a | 1,326,224,352 | 42.262453 | -88.440359 | 0 |
16,531 | 2019-01-10 19:39:38 | 4,509,922,033,272,157 | fraud_Reinger, Weissnat and Strosin | food_dining | 2.14 | Monica | West | F | 22084 Smith Roads Suite 776 | Hurley | SD | 57,036 | 43.2893 | -97.1904 | 811 | Neurosurgeon | 1972-03-28 | 399c8e44c81d64f95cc14cc55b9d494b | 1,326,224,378 | 42.656323 | -96.548027 | 0 |
16,532 | 2019-01-10 19:39:41 | 573,860,193,545 | fraud_Bogisich-Weimann | kids_pets | 33.45 | Cristian | Jones | M | 0423 Kirby Field Suite 623 | Wilmette | IL | 60,091 | 42.0765 | -87.7246 | 27,020 | Trade mark attorney | 1986-07-23 | 69cff1273dc9e5af1b7e84c437e3556e | 1,326,224,381 | 41.364439 | -87.036772 | 0 |
16,533 | 2019-01-10 19:41:41 | 502,038,091,380 | fraud_Parker, Nolan and Trantow | entertainment | 80.18 | Kurt | Peters | M | 7290 Ashlee Keys | Kissee Mills | MO | 65,680 | 36.6704 | -93.0377 | 1,201 | Engineer, agricultural | 1980-03-18 | c7c8a87ff259ed15fdeed221dd4b6e4b | 1,326,224,501 | 36.588246 | -93.752265 | 0 |
16,534 | 2019-01-10 19:44:17 | 348,789,608,637,806 | fraud_Johns Inc | entertainment | 52.27 | Megan | Murphy | F | 53696 Laura Radial | Holstein | NE | 68,950 | 40.4542 | -98.6538 | 331 | Telecommunications researcher | 1950-08-19 | 7426cc85ad161ffac6f6f58abff5bd6a | 1,326,224,657 | 40.585576 | -97.828338 | 0 |
16,535 | 2019-01-10 19:44:52 | 30,026,790,933,302 | fraud_Tillman LLC | travel | 509.86 | John | Peters | M | 555 Michael Burgs | Mayersville | MS | 39,113 | 32.9013 | -91.0286 | 595 | Technical brewer | 1979-09-03 | 24602e66f502676b440873c1e1621fd9 | 1,326,224,692 | 32.559018 | -90.821891 | 0 |
16,536 | 2019-01-10 19:45:31 | 3,525,590,521,269,779 | fraud_Ritchie, Bradtke and Stiedemann | travel | 5.33 | Scott | Fuller | M | 861 Karen Common | Haw River | NC | 27,258 | 36.0424 | -79.3242 | 6,006 | Paramedic | 1984-07-20 | af2b754c62f809e8263107af709badbd | 1,326,224,731 | 36.791646 | -78.994322 | 0 |
16,537 | 2019-01-10 19:45:37 | 4,514,242,065,619,750 | fraud_Wilkinson Ltd | entertainment | 173.53 | Janet | Carpenter | F | 9870 Collins Flat | Laramie | WY | 82,072 | 41.4247 | -105.4781 | 35,371 | Pilot, airline | 1988-09-02 | 8e31649694e9ad347bf625c168f1746d | 1,326,224,737 | 42.284888 | -104.806497 | 0 |
16,538 | 2019-01-10 19:45:42 | 371,034,293,500,716 | fraud_Hermiston, Russel and Price | food_dining | 65.03 | Jeremy | Jones | M | 5758 Yates Center | Vinton | CA | 96,135 | 40.0235 | -120.7986 | 128 | Education administrator | 1966-02-21 | a62d5a06f5e602934b92445257c7962d | 1,326,224,742 | 40.108329 | -120.208316 | 0 |
16,539 | 2019-01-10 19:47:15 | 3,529,597,930,342,630 | fraud_Greenholt Ltd | health_fitness | 16.37 | Melissa | Rodriguez | F | 81708 Christopher Plaza | Jordanville | NY | 13,361 | 42.8948 | -74.8209 | 824 | Travel agency manager | 1985-09-01 | 21b97c275bcf4f2d0bc8982711bab937 | 1,326,224,835 | 43.412591 | -73.969822 | 0 |
16,540 | 2019-01-10 19:47:57 | 180,084,576,295,055 | fraud_Little Ltd | kids_pets | 11.84 | David | Kirby | M | 133 Alyssa Plains | Lolita | TX | 77,971 | 28.7724 | -96.4793 | 911 | Archaeologist | 1970-01-18 | 912bc7619031b3036aa337e7d1083f2d | 1,326,224,877 | 28.313289 | -95.577826 | 0 |
16,541 | 2019-01-10 19:49:02 | 60,422,928,733 | fraud_Pouros, Walker and Spencer | kids_pets | 65.75 | Jeffrey | Powers | M | 38352 Parrish Road Apt. 652 | North Augusta | SC | 29,860 | 33.6028 | -81.9748 | 46,944 | Secondary school teacher | 1942-04-02 | 77500be4dfbe056857fb4a2036eae52b | 1,326,224,942 | 33.604369 | -81.858117 | 0 |
16,542 | 2019-01-10 19:49:07 | 4,736,845,434,667,908,000 | fraud_Waters-Cruickshank | health_fitness | 31.51 | Toni | Gomez | F | 062 Carl Dam | Altona | NY | 12,910 | 44.8816 | -73.6408 | 2,148 | Surveyor, land/geomatics | 1953-05-23 | 5f5e690486bbd806c02a5a1891958232 | 1,326,224,947 | 44.018951 | -72.948156 | 0 |
16,543 | 2019-01-10 19:49:28 | 6,538,891,242,532,018 | fraud_Macejkovic-Lesch | shopping_pos | 239.56 | Jodi | Rodriguez | F | 5796 Lee Coves Apt. 286 | Walnut Ridge | AR | 72,476 | 36.0244 | -90.9288 | 7,155 | Engineer, control and instrumentation | 1977-03-23 | 12661813e986891a58d44936236f6f13 | 1,326,224,968 | 36.128101 | -90.310274 | 0 |
16,544 | 2019-01-10 19:50:06 | 4,451,952,084,362,894 | fraud_O'Connell-Ullrich | home | 83.01 | Joseph | Davis | M | 941 Adam Stravenue | Nazareth | TX | 79,063 | 34.5444 | -102.1069 | 686 | Petroleum engineer | 1980-07-30 | 0a5adff386a6ab5ed8648ef4341fa9d4 | 1,326,225,006 | 33.852558 | -101.799405 | 0 |
16,545 | 2019-01-10 19:50:34 | 4,003,989,662,068,504 | fraud_O'Connell, Botsford and Hand | home | 23.27 | Chris | White | M | 98897 Bennett Lodge | Bessemer | AL | 35,022 | 33.3224 | -86.9657 | 71,463 | Radio broadcast assistant | 1989-02-08 | 4489679f9da74fb537e3fed9167e9c2c | 1,326,225,034 | 32.408955 | -87.685257 | 0 |
16,546 | 2019-01-10 19:50:46 | 4,859,525,594,182,537 | fraud_Connelly-Carter | home | 90.38 | Rebecca | Farley | F | 383 Long Islands | Downsville | NY | 13,755 | 42.0716 | -75.0152 | 1,228 | Psychotherapist, child | 1990-02-25 | 228f87b227e09d57420a0eb9cbb541d8 | 1,326,225,046 | 42.156496 | -75.415685 | 0 |
16,547 | 2019-01-10 19:51:03 | 581,686,439,828 | fraud_Block Group | misc_pos | 1.55 | Larry | House | M | 911 Sabrina Trafficway | Cochranton | PA | 16,314 | 41.5205 | -80.0573 | 5,507 | Retail merchandiser | 1973-07-28 | 49f0d5a93d3aba3519982802acf7effa | 1,326,225,063 | 41.032245 | -79.428454 | 0 |
16,548 | 2019-01-10 19:52:40 | 3,561,212,938,177,173 | fraud_Willms, Kris and Bergnaum | shopping_pos | 1.12 | Jose | Campbell | M | 550 Cunningham Squares | Dadeville | AL | 36,853 | 32.8224 | -85.7704 | 8,269 | Minerals surveyor | 1977-01-04 | 33649fb507c769bb970b3d0e1e358672 | 1,326,225,160 | 33.586921 | -86.346237 | 0 |
16,549 | 2019-01-10 19:53:33 | 3,576,431,665,303,017 | fraud_Schimmel-Olson | kids_pets | 58.19 | Jessica | Ward | F | 72269 Elizabeth Field Apt. 132 | Phoenix | AZ | 85,020 | 33.5623 | -112.0559 | 1,312,922 | Contractor | 1981-10-24 | ee7e22330f63c98c130c7d78a85c2c3f | 1,326,225,213 | 34.443759 | -112.512297 | 0 |
16,550 | 2019-01-10 19:55:22 | 4,935,858,973,307,492 | fraud_Fritsch and Sons | health_fitness | 72.21 | Lance | Wagner | M | 6003 Brady Shoal Apt. 449 | Irwinton | GA | 31,042 | 32.8088 | -83.174 | 1,841 | Film/video editor | 1975-06-01 | 48ff7dd45a637fff2a372a4571c05a69 | 1,326,225,322 | 32.616695 | -82.309471 | 0 |
16,551 | 2019-01-10 19:56:53 | 4,169,759,661,243,568 | fraud_Swaniawski, Lowe and Robel | shopping_pos | 6.8 | Jamie | Carr | F | 55363 Aaron Circle Suite 450 | Lawn | PA | 17,041 | 40.2236 | -76.538 | 213 | Special educational needs teacher | 1972-02-15 | e402d855398f54e935ca47c9cefd8888 | 1,326,225,413 | 40.846425 | -77.350272 | 0 |
16,552 | 2019-01-10 19:59:05 | 38,295,635,583,927 | fraud_Schmidt-Larkin | home | 26.59 | Candice | Brown | F | 9412 Harris Mews | O Brien | TX | 79,539 | 33.3749 | -99.8473 | 178 | Warden/ranger | 1983-06-14 | 6e7595955d99a048f3b54d5910f798fa | 1,326,225,545 | 32.557319 | -99.314261 | 0 |
16,553 | 2019-01-10 20:03:21 | 4,450,831,335,606,294 | fraud_Koss, McLaughlin and Mayer | food_dining | 8.06 | Donna | Davis | F | 6760 Donovan Lakes | Clayton | OK | 74,536 | 34.5906 | -95.38 | 1,760 | Occupational psychologist | 1972-01-20 | 0b22d7f13726907d5dfcff4e64fcbc81 | 1,326,225,801 | 33.927938 | -95.422602 | 0 |
16,554 | 2019-01-10 20:04:38 | 571,365,235,126 | fraud_Sporer-Keebler | personal_care | 6.74 | Barbara | Taylor | F | 0069 Robin Brooks Apt. 695 | Elberta | MI | 49,628 | 44.5995 | -86.2141 | 372 | Exhibitions officer, museum/gallery | 1995-07-12 | d8cfe223a4445ee3e84eb4fcf5f47c42 | 1,326,225,878 | 45.084474 | -86.663742 | 0 |
16,555 | 2019-01-10 20:04:51 | 2,264,937,662,466,770 | fraud_Berge-Hills | kids_pets | 126.29 | Juan | Sherman | M | 5939 Garcia Forges Suite 297 | San Antonio | TX | 78,214 | 29.3641 | -98.4924 | 1,595,797 | Land | 1995-10-17 | 02674ff69c349a21c22f2fc288b6d5ba | 1,326,225,891 | 30.127655 | -97.576146 | 0 |
16,556 | 2019-01-10 20:06:58 | 4,500,002,361,389 | fraud_Skiles LLC | home | 19.98 | Joseph | Nixon | M | 86882 Desiree Camp Suite 047 | Tyaskin | MD | 21,865 | 38.2833 | -75.8465 | 470 | Music tutor | 1965-04-07 | 322872cf7889af9b7deac8dc15b35576 | 1,326,226,018 | 38.592431 | -75.496611 | 0 |
16,557 | 2019-01-10 20:06:58 | 3,511,378,610,369,890 | fraud_Cormier LLC | health_fitness | 52.67 | James | Cooper | M | 663 Ramirez Trace Apt. 951 | Huntsville | AL | 35,811 | 34.7789 | -86.5438 | 190,178 | Television production assistant | 1973-04-01 | edf826ec70a25f040a140e7261c39c56 | 1,326,226,018 | 35.187644 | -86.876815 | 0 |
16,558 | 2019-01-10 20:07:40 | 3,567,879,740,649,740 | fraud_Friesen Ltd | health_fitness | 33.4 | Tanya | Williams | F | 566 Megan Well | Brownville | NY | 13,615 | 44.0577 | -76.0196 | 1,271 | Producer, radio | 1958-08-14 | 71e6d4d53d01683f293d17ca79dcf776 | 1,326,226,060 | 43.944672 | -76.25474 | 0 |
16,559 | 2019-01-10 20:07:54 | 3,523,843,138,706,408 | fraud_Larkin, Stracke and Greenfelder | entertainment | 22.02 | Grace | Williams | F | 28812 Charles Mill Apt. 628 | Plantersville | AL | 36,758 | 32.6176 | -86.9475 | 1,412 | Drilling engineer | 1970-11-20 | 80306b62e15456507110fd1f0828e4dc | 1,326,226,074 | 32.5524 | -87.687594 | 0 |
16,560 | 2019-01-10 20:08:30 | 4,716,561,796,955,522 | fraud_Ritchie, Oberbrunner and Cremin | travel | 1.85 | Lauren | Anderson | F | 11014 Chad Lake Apt. 573 | Heart Butte | MT | 59,448 | 48.2777 | -112.8456 | 743 | Water engineer | 1972-05-04 | faab7829791fe2ef72d89e006038480d | 1,326,226,110 | 49.091278 | -113.409781 | 0 |
16,561 | 2019-01-10 20:08:50 | 4,642,255,475,285,942 | fraud_Cremin, Hamill and Reichel | misc_pos | 98.87 | Sabrina | Johnson | F | 320 Nicholson Orchard | Thompson | UT | 84,540 | 38.9999 | -109.615 | 46 | Surveyor, minerals | 1987-04-23 | 2b1ed3e5490010f323af1e448579eeed | 1,326,226,130 | 39.922012 | -108.969088 | 0 |
16,562 | 2019-01-10 20:08:54 | 3,566,094,707,272,327 | fraud_Kihn-Fritsch | food_dining | 54.51 | Kristina | Stewart | F | 47029 Jimmy Tunnel Apt. 106 | Newhall | CA | 91,321 | 34.3795 | -118.523 | 34,882 | Health physicist | 1971-04-25 | fa104c8aea7a91e1ec88bff2a30e3089 | 1,326,226,134 | 34.789401 | -118.287547 | 0 |
16,563 | 2019-01-10 20:09:02 | 372,520,049,757,633 | fraud_Lang, Towne and Schuppe | kids_pets | 26.68 | Lori | Ramirez | F | 4293 Ramirez Squares | Ranier | MN | 56,668 | 48.6031 | -93.2977 | 136 | Ceramics designer | 2000-02-20 | 62be4c78201eaad37bda9b3d7a3dc70c | 1,326,226,142 | 47.624487 | -94.134018 | 0 |
16,564 | 2019-01-10 20:10:16 | 4,040,099,974,063,068,700 | fraud_Hoppe, Harris and Bednar | entertainment | 67.36 | Jeffrey | Lewis | M | 24255 Bryan Square | Palermo | ND | 58,769 | 48.3396 | -102.24 | 229 | Administrator | 1983-03-20 | 85f2bab07b680d4b6b377b47a8faf22c | 1,326,226,216 | 48.191443 | -103.229937 | 0 |
16,565 | 2019-01-10 20:10:44 | 676,372,984,911 | fraud_Waters-Cruickshank | health_fitness | 64.56 | Vicki | Mendoza | F | 3645 Atkins Island Apt. 238 | Esbon | KS | 66,941 | 39.7562 | -98.4462 | 242 | Tourism officer | 1987-07-18 | 4f0acb9c2f0ddec4c41cb5e1f2e79da2 | 1,326,226,244 | 39.294687 | -98.680763 | 0 |
16,566 | 2019-01-10 20:14:21 | 3,598,014,571,045,296 | fraud_White and Sons | home | 29.5 | Lisa | Clark | F | 07943 Davis River | Grimesland | NC | 27,837 | 35.558 | -77.2566 | 5,903 | Manufacturing systems engineer | 1993-10-07 | 17aa7242b6dfa4cb5f28c7e5aac96ab6 | 1,326,226,461 | 36.550646 | -77.653232 | 0 |
16,567 | 2019-01-10 20:14:41 | 36,913,587,729,122 | fraud_Bashirian Group | shopping_net | 10.69 | Ana | Mccormick | F | 4503 Patricia Route | Meridian | ID | 83,646 | 43.6498 | -116.4306 | 84,106 | Intelligence analyst | 1971-02-11 | 375d547110fb5c1fd83a632355f865b1 | 1,326,226,481 | 43.529013 | -116.252256 | 0 |
16,568 | 2019-01-10 20:14:52 | 581,686,439,828 | fraud_Fisher-Schowalter | shopping_net | 5.44 | Larry | House | M | 911 Sabrina Trafficway | Cochranton | PA | 16,314 | 41.5205 | -80.0573 | 5,507 | Retail merchandiser | 1973-07-28 | 370cc525b47fa4b538bd09f830f5bb71 | 1,326,226,492 | 42.221011 | -80.824307 | 0 |
16,569 | 2019-01-10 20:15:28 | 370,877,495,212,014 | fraud_Botsford Ltd | shopping_pos | 426.53 | Sarah | Clark | F | 25961 Beverly Union Apt. 042 | North Wilkesboro | NC | 28,659 | 36.2017 | -81.1286 | 21,134 | Dispensing optician | 1984-03-06 | f5f15caf1d513091958c0f3cbf155b63 | 1,326,226,528 | 35.278236 | -81.277379 | 0 |
16,570 | 2019-01-10 20:15:46 | 3,577,578,023,716,568 | fraud_Lowe, Dietrich and Erdman | kids_pets | 8.04 | Debbie | Hughes | F | 0182 Owens Burgs Suite 480 | Diamond | OH | 44,412 | 41.0935 | -81.0425 | 2,644 | Engineer, biomedical | 1983-08-25 | 6a14360ad68f5d663f5bfa6058f99546 | 1,326,226,546 | 40.59664 | -80.720803 | 0 |
16,571 | 2019-01-10 20:15:58 | 4,464,457,352,619 | fraud_Denesik, Powlowski and Pouros | home | 50.14 | Breanna | Rodriguez | F | 118 Cabrera Springs Apt. 105 | Lanark Village | FL | 32,323 | 29.8826 | -84.5964 | 217 | Television production assistant | 1990-01-24 | 59b7cfde254166fc754fd75bf3fcc295 | 1,326,226,558 | 29.50502 | -84.836912 | 0 |
16,572 | 2019-01-10 20:16:35 | 3,583,635,130,604,947 | fraud_Lakin, Ferry and Beatty | food_dining | 32.9 | Crystal | Gamble | F | 899 Michele View Suite 960 | Philadelphia | PA | 19,149 | 40.0369 | -75.0664 | 1,526,206 | Structural engineer | 1985-01-01 | f05498a5f9d9f09db3e00a7ab18943b0 | 1,326,226,595 | 40.967972 | -74.195499 | 0 |
16,573 | 2019-01-10 20:16:58 | 213,178,765,398,315 | fraud_Bruen-Yost | misc_pos | 25.53 | Alan | Colon | M | 748 Bryan Fields Suite 935 | Riverton | WY | 82,501 | 43.0351 | -108.2024 | 19,408 | Lecturer, higher education | 1993-09-11 | 899c939db86c045a1fbb7731acb4f951 | 1,326,226,618 | 43.066901 | -107.301908 | 0 |
16,574 | 2019-01-10 20:17:01 | 6,592,243,974,328,236 | fraud_Koss, Hansen and Lueilwitz | home | 18.08 | Philip | Hart | M | 97405 Vazquez Plains | Montgomery | AL | 36,111 | 32.3374 | -86.2715 | 214,703 | Chemist, analytical | 1994-10-07 | fde2117f7cd9964ffae075ba7645243c | 1,326,226,621 | 32.966114 | -85.635821 | 0 |
16,575 | 2019-01-10 20:17:41 | 4,810,839,835,482,794,000 | fraud_Nolan-Williamson | kids_pets | 81.3 | Carolyn | Perez | F | 433 Blake Roads Suite 967 | Wheaton | MO | 64,874 | 36.7651 | -94.0492 | 760 | Production manager | 1985-08-31 | 703b1af2e63463b08fe43eb330a6c297 | 1,326,226,661 | 37.386876 | -94.269026 | 0 |
16,576 | 2019-01-10 20:18:56 | 4,681,699,462,969 | fraud_Konopelski, Schneider and Hartmann | food_dining | 4.6 | Joseph | Gonzalez | M | 319 Wendy Fort Suite 179 | Murfreesboro | TN | 37,132 | 35.8596 | -86.421 | 158,701 | Journalist, newspaper | 1978-03-06 | 5feed2e4550742f80eaab5633070d5a4 | 1,326,226,736 | 36.171349 | -87.109573 | 0 |
16,577 | 2019-01-10 20:19:23 | 30,175,986,190,993 | fraud_Runolfsdottir, Mueller and Hand | entertainment | 34.47 | Rebecca | Butler | F | 0665 Lisa Alley | Winger | MN | 56,592 | 47.5375 | -95.9941 | 516 | Applications developer | 1966-06-07 | 3dc99165c60971ade208dc02147573c2 | 1,326,226,763 | 48.255651 | -96.763693 | 0 |
16,578 | 2019-01-10 20:22:37 | 4,570,636,521,433,188 | fraud_Greenholt, O'Hara and Balistreri | shopping_net | 710.8 | Christine | Leblanc | F | 5097 Jodi Vista Suite 811 | Deltona | FL | 32,725 | 28.8989 | -81.2473 | 88,735 | Commercial horticulturist | 1988-04-09 | f89552ae3ed5390972ef5cfdc233f575 | 1,326,226,957 | 29.507349 | -80.746435 | 0 |
16,579 | 2019-01-10 20:23:39 | 4,939,976,756,738,216 | fraud_Botsford PLC | home | 129.52 | Michelle | Johnston | F | 3531 Hamilton Highway | Roma | TX | 78,584 | 26.4215 | -99.0025 | 18,128 | IT trainer | 1990-11-07 | da9064a3cd8cfe88320683873304a189 | 1,326,227,019 | 27.155718 | -99.159737 | 0 |
16,580 | 2019-01-10 20:23:43 | 378,904,938,837,132 | fraud_Schoen Ltd | kids_pets | 9.95 | Tina | Zimmerman | F | 3595 Susan Island Suite 063 | Thomas | OK | 73,669 | 35.7382 | -98.7388 | 1,675 | Barrister | 1986-05-01 | c00e2a28ce598e376be43f80f55d7946 | 1,326,227,023 | 36.555534 | -98.633662 | 0 |
16,581 | 2019-01-10 20:24:04 | 342,351,256,941,125 | fraud_Kuhn LLC | shopping_pos | 122.85 | Rebecca | Obrien | F | 5619 Mendoza Inlet | Juliette | GA | 31,046 | 33.1194 | -83.8235 | 3,343 | Theatre manager | 1990-06-08 | 09b4b19309bdf71a39b5c05f5884296e | 1,326,227,044 | 32.85427 | -83.594813 | 0 |
16,582 | 2019-01-10 20:28:15 | 3,589,255,887,819,806 | fraud_Harris Group | food_dining | 61.62 | David | Miller | M | 622 Bradley Knoll Apt. 758 | Hancock | MD | 21,750 | 39.6991 | -78.1762 | 3,766 | Press photographer | 1984-02-14 | abbc0a3d3ebdf2f15254651deab9d50e | 1,326,227,295 | 39.467198 | -78.224593 | 0 |
16,583 | 2019-01-10 20:28:28 | 503,848,303,379 | fraud_Shanahan-Lehner | personal_care | 12.7 | Gregory | Wallace | M | 27203 Darrell Landing | Saint James City | FL | 33,956 | 26.529 | -82.0916 | 3,776 | Sport and exercise psychologist | 1976-09-12 | b07fc55cf9c55ed9bfdc0122784eb523 | 1,326,227,308 | 26.773494 | -81.866898 | 0 |
16,584 | 2019-01-10 20:30:01 | 676,372,984,911 | fraud_Berge-Hills | kids_pets | 7.77 | Vicki | Mendoza | F | 3645 Atkins Island Apt. 238 | Esbon | KS | 66,941 | 39.7562 | -98.4462 | 242 | Tourism officer | 1987-07-18 | c12082d0d3bdd77a113f8e76223a5089 | 1,326,227,401 | 40.204148 | -98.738662 | 0 |
16,585 | 2019-01-10 20:32:20 | 4,155,021,259,183,870 | fraud_Labadie, Treutel and Bode | shopping_net | 7.73 | Renee | Parrish | F | 174 Jennifer Meadow Apt. 467 | Mountain Park | OK | 73,559 | 34.7032 | -98.9591 | 540 | Research scientist (life sciences) | 1983-10-12 | f3b71df2c5edb6994e3d56cf95aef214 | 1,326,227,540 | 34.023223 | -98.023032 | 0 |
16,586 | 2019-01-10 20:32:37 | 378,858,024,506,425 | fraud_Kling, Howe and Schneider | home | 75.83 | Debra | Eaton | F | 72743 Brian Run | Paradise Valley | AZ | 85,253 | 33.5494 | -111.9565 | 17,047 | Building surveyor | 1935-01-29 | aa9a97748737d9a3ba775576510b4988 | 1,326,227,557 | 33.824675 | -111.075087 | 0 |
16,587 | 2019-01-10 20:32:57 | 675,990,301,623 | fraud_Gottlieb-Hansen | personal_care | 48.72 | Amanda | Spencer | F | 6682 Green Forks | Ogdensburg | NJ | 7,439 | 41.0767 | -74.5982 | 2,456 | Senior tax professional/tax inspector | 1994-03-13 | 5c0a6624a057281483dde1b3fd24e0ec | 1,326,227,577 | 42.069763 | -74.689356 | 0 |
16,588 | 2019-01-10 20:33:57 | 2,283,743,876,903,625 | fraud_Pouros-Haag | shopping_pos | 8.57 | Shannon | Williams | F | 9345 Spencer Junctions Suite 183 | Alpharetta | GA | 30,009 | 34.077 | -84.3033 | 165,556 | Prison officer | 1997-12-27 | 2848ecbcb9f2b16b32771c75fcc6b9c7 | 1,326,227,637 | 34.72744 | -84.873491 | 0 |
16,589 | 2019-01-10 20:34:50 | 502,038,091,380 | fraud_Ullrich Ltd | kids_pets | 43.04 | Kurt | Peters | M | 7290 Ashlee Keys | Kissee Mills | MO | 65,680 | 36.6704 | -93.0377 | 1,201 | Engineer, agricultural | 1980-03-18 | ddcb5644f29d9baa5ffaac447455c5ed | 1,326,227,690 | 37.086494 | -92.35193 | 0 |
16,590 | 2019-01-10 20:35:27 | 2,706,977,570,537,524 | fraud_Metz, Russel and Metz | kids_pets | 50.21 | David | Serrano | M | 4739 Martin Common | Zaleski | OH | 45,698 | 39.283 | -82.3977 | 341 | Accounting technician | 1978-12-18 | f4bc43587f766c4a4ce8e45836a8a53f | 1,326,227,727 | 39.933064 | -82.508055 | 0 |
16,591 | 2019-01-10 20:36:24 | 30,197,398,657,930 | fraud_Cruickshank-Mills | entertainment | 181.94 | April | Johnson | F | 9727 Deleon Mountain | Creedmoor | NC | 27,522 | 36.1124 | -78.6476 | 12,335 | Chief Strategy Officer | 1987-09-19 | df1b88dfedb0a8ae5a8e5ff57fd5566f | 1,326,227,784 | 36.821199 | -79.086161 | 0 |
16,592 | 2019-01-10 20:36:46 | 630,469,040,731 | fraud_Gulgowski LLC | home | 47.52 | Meredith | Ayala | F | 7107 Henderson Station | Cascade Locks | OR | 97,014 | 45.671 | -121.8686 | 1,288 | Barrister | 1936-05-01 | e9a02ce2c2f56463da3c9da0c6a15031 | 1,326,227,806 | 45.660157 | -121.130572 | 0 |
16,593 | 2019-01-10 20:37:14 | 4,379,260,813,815,979,500 | fraud_Reichel LLC | personal_care | 23.15 | Thomas | Jenkins | M | 93914 Gregory Via | Oakland | CA | 94,619 | 37.7878 | -122.1884 | 381,459 | Barista | 1974-01-03 | cbfc26b08cac091d46c4ac0570e5b0b8 | 1,326,227,834 | 38.360361 | -122.906472 | 0 |
16,594 | 2019-01-10 20:38:43 | 4,861,310,130,652,567,000 | fraud_Cormier LLC | health_fitness | 30.51 | 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 | e7f1b70e7608abb23bc2438b715d3069 | 1,326,227,923 | 30.931827 | -91.692149 | 0 |
16,595 | 2019-01-10 20:39:48 | 30,235,268,718,158 | fraud_Beier-Hyatt | shopping_pos | 7.58 | Kenneth | Doyle | M | 8614 Reed Glen | West Harrison | NY | 10,604 | 41.0592 | -73.7395 | 11,250 | Lexicographer | 1977-08-16 | c2925578e9a9ad5ee8aa42722a09254b | 1,326,227,988 | 42.057966 | -73.623626 | 0 |
16,596 | 2019-01-10 20:41:03 | 502,049,568,400 | fraud_Lubowitz, Terry and Stracke | personal_care | 101.91 | Daniel | Melton | M | 6157 Nichols Mews | Marion | CT | 6,444 | 41.7918 | -72.7188 | 370 | Health service manager | 1962-02-13 | 77417a8aca872ed411165afd87fb1553 | 1,326,228,063 | 41.382008 | -72.181678 | 0 |
16,597 | 2019-01-10 20:42:21 | 4,170,689,372,027,579 | fraud_Kihn-Fritsch | food_dining | 29.54 | Samuel | Frey | M | 830 Myers Plaza Apt. 384 | Edmond | OK | 73,034 | 35.6665 | -97.4798 | 116,001 | Media buyer | 1993-05-10 | a31b7c97836c4af68c118c873c4d5a9d | 1,326,228,141 | 35.003786 | -96.73682 | 0 |
16,598 | 2019-01-10 20:44:04 | 375,767,678,113,375 | fraud_Wuckert, Wintheiser and Friesen | home | 53.81 | Christopher | Patterson | M | 16744 Campbell Wall Apt. 372 | Timberville | VA | 22,853 | 38.6476 | -78.7717 | 4,367 | Waste management officer | 1962-04-12 | b53f33bf6f1af7dda517cf1c64f23a28 | 1,326,228,244 | 39.535477 | -79.743549 | 0 |
16,599 | 2019-01-10 20:44:09 | 3,583,635,130,604,947 | fraud_Koss, McLaughlin and Mayer | food_dining | 77.55 | Crystal | Gamble | F | 899 Michele View Suite 960 | Philadelphia | PA | 19,149 | 40.0369 | -75.0664 | 1,526,206 | Structural engineer | 1985-01-01 | 0f1d1949b7ec61990fce519875e4a515 | 1,326,228,249 | 40.653485 | -74.954918 | 0 |
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