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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
17,100 | 2019-01-11 05:31:07 | 676,292,294,938 | fraud_Tillman, Dickinson and Labadie | gas_transport | 66.84 | Lisa | Fitzpatrick | F | 58761 Brewer Rapids | Skytop | PA | 18,357 | 41.2336 | -75.2389 | 104 | Financial trader | 1927-08-25 | 091efa760f22f045f765781e40e912fe | 1,326,259,867 | 41.664017 | -75.541558 | 0 |
17,101 | 2019-01-11 05:31:26 | 213,163,860,545,705 | fraud_Deckow-O'Conner | grocery_pos | 86.02 | Mark | Tyler | M | 82201 Bradley Radial Suite 703 | Avera | GA | 30,803 | 33.141 | -82.515 | 741 | Claims inspector/assessor | 1986-04-28 | e4b3613de3f6281299dc9baec7334ee2 | 1,326,259,886 | 33.213977 | -81.792376 | 0 |
17,102 | 2019-01-11 05:31:55 | 6,011,603,272,871,604 | fraud_Eichmann, Bogan and Rodriguez | gas_transport | 107.27 | Robert | Holland | M | 431 Tracy Expressway | Milner | GA | 30,257 | 33.141 | -84.1759 | 4,138 | Field seismologist | 1969-05-16 | 8f077b805d3156abaabef793e6dfb1f6 | 1,326,259,915 | 33.056478 | -83.212837 | 0 |
17,103 | 2019-01-11 05:32:53 | 2,712,209,726,293,386 | fraud_Wisozk and Sons | misc_pos | 9.16 | Jenna | Brooks | F | 50872 Alex Plain Suite 088 | Baton Rouge | LA | 70,808 | 30.4066 | -91.1468 | 378,909 | Designer, furniture | 1977-02-22 | 2439a917eb206c688f4b1da0161f9140 | 1,326,259,973 | 30.260137 | -90.532255 | 0 |
17,104 | 2019-01-11 05:34:19 | 2,703,186,189,652,095 | fraud_Deckow-O'Conner | grocery_pos | 200.03 | Jennifer | Banks | F | 561 Perry Cove | Moravian Falls | NC | 28,654 | 36.0788 | -81.1781 | 3,495 | Psychologist, counselling | 1988-03-09 | da33219bfc59e762ee34f3733212dded | 1,326,260,059 | 37.014137 | -81.577692 | 0 |
17,105 | 2019-01-11 05:34:33 | 639,046,421,587 | fraud_Ferry, Reichel and DuBuque | grocery_net | 43.57 | Dylan | Bonilla | M | 2497 John Motorway Suite 922 | Leetsdale | PA | 15,056 | 40.5662 | -80.2099 | 1,140 | Administrator, education | 1986-06-20 | efea599735124e858db82d75976bbe9c | 1,326,260,073 | 39.78593 | -79.488656 | 0 |
17,106 | 2019-01-11 05:35:42 | 6,011,366,578,560,244 | fraud_Kutch-Hegmann | grocery_net | 50.99 | Adam | Stark | M | 0912 Mark Fields Apt. 080 | Mc Veytown | PA | 17,051 | 40.5046 | -77.7186 | 4,653 | Nutritional therapist | 1997-07-01 | db21b9cbf45098b2c9843556afb41feb | 1,326,260,142 | 40.349847 | -78.196499 | 0 |
17,107 | 2019-01-11 05:36:09 | 2,248,735,346,244,816 | fraud_Kunze Inc | grocery_pos | 104.65 | Jacob | Weber | M | 29156 Mark Park Apt. 108 | Utica | KS | 67,584 | 38.6411 | -100.138 | 269 | Product/process development scientist | 1962-11-11 | 8daad7b86f44457f9181f76def401a94 | 1,326,260,169 | 38.805004 | -99.952057 | 0 |
17,108 | 2019-01-11 05:38:10 | 372,509,258,176,510 | fraud_Roberts-Beahan | misc_pos | 1.28 | Kristen | Hanson | F | 26544 Andrea Glen | Goodrich | MI | 48,438 | 42.9147 | -83.4845 | 6,951 | Learning disability nurse | 1985-06-18 | da1335d8b3c44442a37833d5dabc7b88 | 1,326,260,290 | 43.616173 | -83.526874 | 0 |
17,109 | 2019-01-11 05:38:36 | 3,543,299,015,720,986 | fraud_Kemmer-Reinger | grocery_net | 85.96 | 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 | fba057d9c44729ab78753af003dcb431 | 1,326,260,316 | 36.771185 | -81.997644 | 0 |
17,110 | 2019-01-11 05:40:22 | 4,904,681,492,230,012 | fraud_Casper, Hand and Zulauf | grocery_pos | 137.47 | Lisa | Lowe | F | 574 David Locks Suite 207 | Cottekill | NY | 12,419 | 41.8467 | -74.1038 | 722 | Comptroller | 1990-10-19 | c1bd139f1be6e7152f297c9a6ac7f374 | 1,326,260,422 | 42.047297 | -73.400709 | 0 |
17,111 | 2019-01-11 05:41:13 | 30,230,540,139,182 | fraud_Torp-Lemke | misc_pos | 38.36 | Hayden | Sanders | M | 8465 Reed Green Suite 559 | Montandon | PA | 17,850 | 40.9661 | -76.8575 | 645 | Orthoptist | 1974-05-18 | eebe03bc5b78f619b8de85ab02612d93 | 1,326,260,473 | 41.466398 | -75.867637 | 0 |
17,112 | 2019-01-11 05:42:47 | 373,213,026,644,490 | fraud_Eichmann, Bogan and Rodriguez | gas_transport | 68.42 | Bobby | Smith | M | 3495 Williams Stream | San Diego | CA | 92,101 | 32.7185 | -117.1593 | 1,241,364 | Comptroller | 1987-11-30 | 3f08b617009ded9909ed9adc06bfc893 | 1,326,260,567 | 33.150517 | -116.638605 | 0 |
17,113 | 2019-01-11 05:42:57 | 6,011,348,830,550,197 | fraud_Bogisich Inc | grocery_pos | 43.83 | Samuel | Johnston | M | 16285 Jessica Lights | Birmingham | AL | 35,229 | 33.4629 | -86.7904 | 493,806 | Musician | 1980-07-12 | 62b6f100651fcc437542edab844e2efe | 1,326,260,577 | 33.858513 | -86.184164 | 0 |
17,114 | 2019-01-11 05:43:50 | 2,706,977,570,537,524 | fraud_Kling-Grant | grocery_net | 53.09 | David | Serrano | M | 4739 Martin Common | Zaleski | OH | 45,698 | 39.283 | -82.3977 | 341 | Accounting technician | 1978-12-18 | 4c64ad183f585a4911d0078f0ffffa84 | 1,326,260,630 | 39.168894 | -81.623645 | 0 |
17,115 | 2019-01-11 05:43:59 | 3,583,293,909,206,278 | fraud_Schmitt Inc | gas_transport | 63.2 | Deborah | Fisher | F | 1911 Fisher Brook | Kirtland Afb | NM | 87,117 | 35.0203 | -106.5503 | 310 | Surveyor, land/geomatics | 1978-09-30 | 583cabc8c41be6b90815606eeb98a421 | 1,326,260,639 | 34.712099 | -107.176668 | 0 |
17,116 | 2019-01-11 05:44:19 | 4,745,996,322,265 | fraud_Tillman, Dickinson and Labadie | gas_transport | 59.43 | Carrie | Washington | F | 6114 Adams Harbor Suite 096 | Kingsford Heights | IN | 46,346 | 41.4802 | -86.6919 | 1,423 | Psychologist, forensic | 1998-10-07 | 293f57b54e29f5f396394a2245b1bfd4 | 1,326,260,659 | 41.377274 | -85.888588 | 0 |
17,117 | 2019-01-11 05:44:28 | 30,270,432,095,985 | fraud_Schaefer, Maggio and Daugherty | gas_transport | 48.89 | Lisa | Lin | F | 908 Brooks Brook | Lomax | IL | 61,454 | 40.6761 | -91.0391 | 725 | Environmental consultant | 1972-11-28 | e33cf8eb6cc0589b88a69e3c8d8973af | 1,326,260,668 | 39.793278 | -91.767333 | 0 |
17,118 | 2019-01-11 05:44:41 | 4,428,780,983,793,657,300 | fraud_Harris Group | food_dining | 110.96 | Richard | Waters | M | 7683 Natasha Way Apt. 945 | Waukesha | WI | 53,186 | 42.9993 | -88.2196 | 95,015 | Therapist, occupational | 1946-01-02 | 36cc4fb393d440d1ade4d808bc26ccae | 1,326,260,681 | 43.322421 | -87.289437 | 0 |
17,119 | 2019-01-11 05:47:31 | 4,514,242,065,619,750 | fraud_Schmitt Ltd | misc_net | 66.19 | Janet | Carpenter | F | 9870 Collins Flat | Laramie | WY | 82,072 | 41.4247 | -105.4781 | 35,371 | Pilot, airline | 1988-09-02 | e7c145f85a48ac9e4cc8542568ee32b8 | 1,326,260,851 | 40.461199 | -104.947639 | 0 |
17,120 | 2019-01-11 05:48:37 | 639,023,984,367 | fraud_Sporer Inc | gas_transport | 68.72 | Destiny | Lowe | F | 79472 Stevens Trace Apt. 120 | Hannawa Falls | NY | 13,647 | 44.6087 | -74.9732 | 69 | Chief Executive Officer | 1991-06-05 | 0c7691203eb43a963ac7d2568ec9e99b | 1,326,260,917 | 45.23147 | -74.533787 | 0 |
17,121 | 2019-01-11 05:49:15 | 630,425,673,344 | fraud_Rowe, Batz and Goodwin | grocery_pos | 92.85 | Bryan | Miller | M | 411 Laurie Fords | Cass | WV | 24,927 | 38.388 | -79.9906 | 365 | Special effects artist | 1970-03-14 | ad9489de40b7dddfa373254a85ce33c8 | 1,326,260,955 | 37.735983 | -80.712853 | 0 |
17,122 | 2019-01-11 05:49:58 | 3,566,875,419,572,867 | fraud_Kerluke, Considine and Macejkovic | misc_net | 94.23 | Adam | Mcdonald | M | 997 Cameron Meadow Apt. 980 | South Hero | VT | 5,486 | 44.64 | -73.3113 | 1,654 | Transport planner | 1991-01-31 | ac0bd73ba2bc2efcf3100ee62b35b69f | 1,326,260,998 | 43.77279 | -73.654548 | 0 |
17,123 | 2019-01-11 05:50:48 | 4,344,955,088,481,397 | fraud_Cole PLC | grocery_pos | 85.18 | Christopher | Rodgers | M | 30587 Fox Shores Apt. 627 | Fenelton | PA | 16,034 | 40.8555 | -79.7372 | 2,054 | Communications engineer | 1976-09-29 | 8a1e060c7dd06002079641b3cf24429e | 1,326,261,048 | 39.912524 | -79.752989 | 0 |
17,124 | 2019-01-11 05:51:08 | 180,031,190,491,743 | fraud_Johnson, Runolfsdottir and Mayer | misc_net | 20.2 | Becky | Mckinney | F | 250 Benjamin Hill Apt. 026 | Mobile | AL | 36,617 | 30.7145 | -88.0918 | 270,712 | Surveyor, land/geomatics | 1972-01-05 | 431249dc3598745aed84784a61937c0c | 1,326,261,068 | 30.802774 | -88.80154 | 0 |
17,125 | 2019-01-11 05:55:10 | 213,180,742,685,905 | fraud_Williamson LLC | misc_pos | 1.46 | Kayla | Sutton | F | 010 Weaver Land | Carlotta | CA | 95,528 | 40.507 | -123.9743 | 1,139 | Therapist, occupational | 1951-01-15 | c97a88a7c3b92714c18b837e41ef61b6 | 1,326,261,310 | 39.961027 | -123.071568 | 0 |
17,126 | 2019-01-11 05:55:14 | 3,564,182,536,169,293 | fraud_Raynor, Feest and Miller | gas_transport | 49.83 | Brenda | Johnson | F | 56160 Nicholas Isle | Norwich | OH | 43,767 | 39.9934 | -81.8024 | 1,443 | Research scientist (medical) | 1962-03-04 | 23511e49d8ef356a5e34f1b08d93cc2c | 1,326,261,314 | 40.794146 | -81.734122 | 0 |
17,127 | 2019-01-11 05:59:01 | 5,501,083,170,975,659 | fraud_Kassulke Inc | entertainment | 18.87 | Wayne | Payne | M | 587 Bradley Inlet Suite 281 | Cuyahoga Falls | OH | 44,223 | 41.1464 | -81.5107 | 47,772 | Equities trader | 1966-01-04 | 38b328099f1d8e873fe1204d095f5b33 | 1,326,261,541 | 40.328874 | -81.069587 | 0 |
17,128 | 2019-01-11 06:04:27 | 630,441,765,090 | fraud_Moore, Dibbert and Koepp | misc_net | 7.29 | Susan | Washington | F | 759 Erin Mount Suite 956 | May | TX | 76,857 | 31.9571 | -98.9656 | 1,791 | Corporate investment banker | 1965-07-26 | 96b8e21bb3fed68f859ccbaba7359e65 | 1,326,261,867 | 31.890181 | -98.312322 | 0 |
17,129 | 2019-01-11 06:04:35 | 30,328,384,440,870 | fraud_Marks Inc | gas_transport | 64.92 | Helen | Campbell | F | 182 Sergio Summit Apt. 129 | Browning | MO | 64,630 | 40.029 | -93.1607 | 602 | Cytogeneticist | 1954-07-14 | b625b877520a72ee68449a1fb7398e40 | 1,326,261,875 | 40.27194 | -93.87006 | 0 |
17,130 | 2019-01-11 06:04:37 | 30,343,344,410,970 | fraud_Fadel, Mertz and Rippin | entertainment | 25.59 | Jacob | Dawson | M | 663 Anna Plaza | Marienville | PA | 16,239 | 41.4622 | -79.1306 | 4,172 | Copywriter, advertising | 1962-03-20 | d1c9673212da617bb844660a20631bc4 | 1,326,261,877 | 41.656648 | -78.992655 | 0 |
17,131 | 2019-01-11 06:05:17 | 577,588,686,219 | fraud_Hackett-Lueilwitz | grocery_pos | 77.26 | James | Strickland | M | 25454 Leonard Lake | Spring Church | PA | 15,686 | 40.6153 | -79.4545 | 972 | Public relations account executive | 1997-10-23 | 8e1b7308dd360bc229ff100f22519476 | 1,326,261,917 | 40.140957 | -80.17286 | 0 |
17,132 | 2019-01-11 06:05:48 | 4,342,532,437,704,183 | fraud_Deckow-O'Conner | grocery_pos | 69.01 | Kevin | Elliott | M | 1852 Vincent Isle Suite 328 | Newark Valley | NY | 13,811 | 42.2281 | -76.1625 | 4,354 | Further education lecturer | 1994-02-16 | 5f5a1d62f3aece4b3fa02ce9bccb42d4 | 1,326,261,948 | 41.947382 | -75.19003 | 0 |
17,133 | 2019-01-11 06:06:00 | 4,010,002,218,955,876 | fraud_DuBuque LLC | grocery_pos | 214.23 | Jennifer | Bishop | F | 589 Matthew Brooks | Houston | TX | 77,026 | 29.7972 | -95.3288 | 2,906,700 | Animator | 1983-08-24 | 990051b041dd763ff33f082258fdbab3 | 1,326,261,960 | 30.405724 | -95.5333 | 0 |
17,134 | 2019-01-11 06:06:04 | 4,279,161,831,637 | fraud_Reilly, Heaney and Cole | gas_transport | 49.15 | Lisa | Hendrix | F | 35737 Kirby Fall Suite 409 | Vanderbilt | PA | 15,486 | 40.0246 | -79.6955 | 2,303 | Physiotherapist | 1987-08-16 | 6afe71ae4d613ef3859adaa5279b6142 | 1,326,261,964 | 40.424018 | -80.237638 | 0 |
17,135 | 2019-01-11 06:06:25 | 4,158,758,517,677,931 | fraud_Koss and Sons | gas_transport | 78.58 | Dawn | Cox | F | 193 Catherine Ways | Hills | MN | 56,138 | 43.5335 | -96.3645 | 899 | Data scientist | 1995-01-15 | 3393424e24da9401cc8c4e16e6289e7f | 1,326,261,985 | 43.517691 | -96.62683 | 0 |
17,136 | 2019-01-11 06:06:47 | 3,566,373,869,538,620 | fraud_Miller-Harris | misc_net | 6.91 | Steven | Castaneda | M | 46809 Toni Flat Suite 216 | Lamy | NM | 87,540 | 35.4311 | -105.9409 | 923 | Public relations account executive | 1964-06-22 | b153758175bacb522ebf268c8deeaa85 | 1,326,262,007 | 35.771016 | -106.567271 | 0 |
17,137 | 2019-01-11 06:07:32 | 4,634,955,908,138,648 | fraud_Jaskolski-Vandervort | misc_net | 8.95 | Mackenzie | Smith | F | 7178 Willis Drive | Hooper | NE | 68,031 | 41.6414 | -96.5232 | 1,745 | Engineer, automotive | 1973-12-26 | 75188fa8036f8c29ea6447c613daac51 | 1,326,262,052 | 41.669899 | -97.21125 | 0 |
17,138 | 2019-01-11 06:08:20 | 3,547,560,454,237,873 | fraud_McDermott-Rice | misc_pos | 6.07 | Jerry | Robinson | M | 212 Mary Stream | Arcadia | MI | 49,613 | 44.5232 | -86.2061 | 680 | Designer, jewellery | 1966-12-21 | 33c62c66fa05a184983857f0f2078891 | 1,326,262,100 | 44.673567 | -86.433555 | 0 |
17,139 | 2019-01-11 06:09:55 | 213,199,865,312,311 | fraud_Eichmann, Bogan and Rodriguez | gas_transport | 45.75 | Christopher | Miller | M | 493 Fitzgerald Fields Suite 454 | Varnell | GA | 30,756 | 34.9298 | -84.9885 | 74 | Pensions consultant | 1944-05-14 | f920ade1fb254fa81be1ff4028b7e469 | 1,326,262,195 | 34.351581 | -85.955249 | 0 |
17,140 | 2019-01-11 06:12:49 | 60,487,002,085 | fraud_Rodriguez, Yost and Jenkins | misc_net | 1.15 | David | White | M | 66234 Hall Lock Suite 758 | Jackson | MS | 39,211 | 32.3739 | -90.1293 | 233,060 | Horticulturist, commercial | 1972-08-15 | c5d18eea7ffcb2076c0429d3e358784d | 1,326,262,369 | 32.116275 | -89.633399 | 0 |
17,141 | 2019-01-11 06:13:00 | 30,026,790,933,302 | fraud_Morar Inc | grocery_net | 57.45 | John | Peters | M | 555 Michael Burgs | Mayersville | MS | 39,113 | 32.9013 | -91.0286 | 595 | Technical brewer | 1979-09-03 | 50be80c18c084531a49b3e3a66b04faa | 1,326,262,380 | 32.86039 | -91.469753 | 0 |
17,142 | 2019-01-11 06:14:37 | 374,930,071,163,758 | fraud_Roob LLC | grocery_net | 105.89 | Daniel | Escobar | M | 61390 Hayes Port | Romulus | MI | 48,174 | 42.2203 | -83.3583 | 31,515 | Police officer | 1971-11-05 | 07cfe78e2546275bd248c2f6693fd8ab | 1,326,262,477 | 41.882551 | -82.549109 | 0 |
17,143 | 2019-01-11 06:16:36 | 30,266,994,494,236 | fraud_Friesen-D'Amore | gas_transport | 78.61 | Sarah | Foster | F | 77872 Andrea Glen Apt. 543 | Ford | VA | 23,850 | 37.1349 | -77.7364 | 1,051 | Chief Operating Officer | 1976-11-21 | 158d3319666dd163bc513c582a275910 | 1,326,262,596 | 38.077017 | -78.68705 | 0 |
17,144 | 2019-01-11 06:19:18 | 4,509,142,395,811,241 | fraud_Bauch-Raynor | grocery_pos | 128.6 | Margaret | Williams | F | 165 Jerry Meadows Suite 460 | Surrency | GA | 31,563 | 31.6489 | -82.1982 | 1,324 | Engineer, technical sales | 1926-07-12 | 7ec537b189ff4b31105de398c5817850 | 1,326,262,758 | 31.493235 | -82.092359 | 0 |
17,145 | 2019-01-11 06:20:39 | 4,424,338,559,877,976 | fraud_Bins-Rice | gas_transport | 72.43 | Denise | Barnett | F | 23220 Eaton Harbors | Kirby | OH | 43,330 | 40.813 | -83.4196 | 118 | Private music teacher | 1957-11-12 | 7fdfc5a1203bdd3d19d10c05c1c29092 | 1,326,262,839 | 40.140604 | -83.292368 | 0 |
17,146 | 2019-01-11 06:21:58 | 4,990,494,243,023 | fraud_Nitzsche, Kessler and Wolff | shopping_pos | 5.57 | Martin | Ford | M | 56812 Francis Courts | Corriganville | MD | 21,524 | 39.6967 | -78.8031 | 626 | Energy engineer | 1960-12-13 | e9b0dcd71a6c5e7c80a1ec8840a2335d | 1,326,262,918 | 40.179378 | -79.744852 | 0 |
17,147 | 2019-01-11 06:22:01 | 2,512,312,531,485,080 | fraud_Volkman PLC | food_dining | 99.87 | John | Mccormick | M | 79414 Clark Lakes Suite 966 | Warren | MI | 48,088 | 42.5164 | -82.9832 | 134,056 | Producer, radio | 1956-10-08 | a7a628be6d8552c735f864f141608100 | 1,326,262,921 | 42.628545 | -82.119599 | 0 |
17,148 | 2019-01-11 06:22:14 | 213,126,662,687,660 | fraud_Paucek-Wiza | grocery_net | 49.33 | Christopher | Luna | M | 242 Brian Mountain | Laredo | TX | 78,040 | 27.5155 | -99.4986 | 248,858 | Video editor | 1971-01-28 | 63b987da45b5f7416ff5b02b35f1f9b6 | 1,326,262,934 | 28.328198 | -98.828875 | 0 |
17,149 | 2019-01-11 06:22:32 | 4,191,109,180,926,792 | fraud_Koepp-Witting | grocery_pos | 178.19 | Jennifer | Spencer | F | 477 Wheeler Burg | Amanda | OH | 43,102 | 39.6251 | -82.7552 | 4,512 | Farm manager | 1992-10-03 | 52e14324f840a1884bf0630884018351 | 1,326,262,952 | 38.79064 | -82.345075 | 0 |
17,150 | 2019-01-11 06:25:04 | 5,154,903,938,030,655 | fraud_Dach-Borer | grocery_net | 70.39 | Felicia | Combs | F | 825 Martinez Springs Apt. 625 | White Sulphur Springs | WV | 24,986 | 37.7827 | -80.3129 | 5,216 | Community development worker | 1993-10-05 | 5983c503d707926659344737078fd55f | 1,326,263,104 | 37.421195 | -79.54432 | 0 |
17,151 | 2019-01-11 06:26:57 | 3,585,052,663,373,890 | fraud_Ledner-Pfannerstill | gas_transport | 46.67 | Jeffery | Brown | M | 296 Maria Street | West Eaton | NY | 13,484 | 42.8546 | -75.6605 | 176 | Science writer | 1963-12-28 | e6975ae22d5154d6e9edddb7ee2d4908 | 1,326,263,217 | 42.213636 | -75.351162 | 0 |
17,152 | 2019-01-11 06:27:18 | 4,536,996,888,716,062,000 | fraud_Bins-Rice | gas_transport | 52.2 | Nathan | Mendoza | M | 767 Adam Mill Apt. 115 | Espanola | NM | 87,533 | 35.9866 | -106.0654 | 18,408 | Historic buildings inspector/conservation officer | 1972-07-18 | e76ee462344effcd8602825454840310 | 1,326,263,238 | 35.744978 | -106.872516 | 0 |
17,153 | 2019-01-11 06:31:03 | 6,011,367,958,204,270 | fraud_Goodwin-Nitzsche | grocery_pos | 180.45 | Tammy | Ayers | F | 1652 James Mews | Hinckley | OH | 44,233 | 41.2419 | -81.7453 | 7,646 | Medical sales representative | 1988-09-15 | 341e259a36da1bafc3edd11599ed370b | 1,326,263,463 | 40.784133 | -81.648511 | 0 |
17,154 | 2019-01-11 06:31:07 | 3,583,635,130,604,947 | fraud_Kunze Inc | grocery_pos | 195.94 | Crystal | Gamble | F | 899 Michele View Suite 960 | Philadelphia | PA | 19,149 | 40.0369 | -75.0664 | 1,526,206 | Structural engineer | 1985-01-01 | 4120f31ecbd3410a31ed5ea32e2a97f6 | 1,326,263,467 | 40.472218 | -75.166882 | 0 |
17,155 | 2019-01-11 06:31:17 | 180,042,946,491,150 | fraud_Erdman-Kertzmann | gas_transport | 79.27 | Charles | Robles | M | 3337 Lisa Divide | Saint Petersburg | FL | 33,710 | 27.7898 | -82.7243 | 341,043 | Engineer, land | 1989-02-28 | 58c26ca85b2acb7f335e2b7694dd3b85 | 1,326,263,477 | 26.908502 | -82.058893 | 0 |
17,156 | 2019-01-11 06:33:07 | 4,562,827,002,127 | fraud_Tromp, Kerluke and Glover | grocery_net | 38.98 | Christopher | Johnson | M | 28711 Kristine Junction Suite 309 | Greenville | OH | 45,331 | 40.0987 | -84.6342 | 22,930 | Media planner | 1971-11-26 | 4524860815ddd827aec1269c34a91374 | 1,326,263,587 | 41.010091 | -84.174091 | 0 |
17,157 | 2019-01-11 06:33:53 | 3,585,052,663,373,890 | fraud_Murray-Smitham | grocery_pos | 104.92 | Jeffery | Brown | M | 296 Maria Street | West Eaton | NY | 13,484 | 42.8546 | -75.6605 | 176 | Science writer | 1963-12-28 | dd4bd0244544bb1c932bedb2134b3a04 | 1,326,263,633 | 43.651546 | -75.797047 | 0 |
17,158 | 2019-01-11 06:33:58 | 180,067,784,565,096 | fraud_Halvorson Group | misc_pos | 314.47 | Mary | Juarez | F | 35440 Ryan Islands | North Prairie | WI | 53,153 | 42.9385 | -88.395 | 2,328 | Applications developer | 1942-01-06 | 1673974eaeb701ef6c122dad5306e228 | 1,326,263,638 | 43.343744 | -88.203265 | 0 |
17,159 | 2019-01-11 06:33:58 | 2,286,236,465,059,468 | fraud_Luettgen PLC | gas_transport | 68.93 | Morgan | Murray | F | 2788 Brittney Island | Blairstown | MO | 64,726 | 38.5319 | -93.9221 | 467 | Agricultural consultant | 1950-05-27 | 2a6a418ad5b7af1c2eb0732057688896 | 1,326,263,638 | 38.467221 | -94.276747 | 0 |
17,160 | 2019-01-11 06:34:14 | 4,900,628,639,996 | fraud_DuBuque LLC | grocery_pos | 55.55 | Michael | Johnson | M | 094 Owens Underpass | Norwalk | CA | 90,650 | 33.9056 | -118.0818 | 105,549 | Firefighter | 1973-09-22 | 9bebdbb70111036ddc9c82fb2c01d1af | 1,326,263,654 | 34.639825 | -119.039712 | 0 |
17,161 | 2019-01-11 06:38:15 | 6,011,626,928,491,360 | fraud_Schmitt Ltd | misc_net | 2.14 | Heather | Roberts | F | 62934 Maria Cliffs Suite 350 | Bethel Springs | TN | 38,315 | 35.2289 | -88.644 | 3,876 | Senior tax professional/tax inspector | 1960-11-19 | 7d0bba31ba9a3f19916cfa57342ff221 | 1,326,263,895 | 34.705884 | -88.140995 | 0 |
17,162 | 2019-01-11 06:38:27 | 4,452,366,298,769,043 | fraud_Bauch-Raynor | grocery_pos | 73.93 | Linda | Davis | F | 6602 Ortiz Pine Apt. 179 | Blooming Grove | TX | 76,626 | 32.0758 | -96.701 | 1,563 | Financial adviser | 1978-03-04 | 9dd2aa0d51326ad9ceaf6492fbebb76f | 1,326,263,907 | 31.695906 | -96.546573 | 0 |
17,163 | 2019-01-11 06:39:51 | 4,859,525,594,182,537 | fraud_Bailey-Morar | grocery_pos | 86.06 | Rebecca | Farley | F | 383 Long Islands | Downsville | NY | 13,755 | 42.0716 | -75.0152 | 1,228 | Psychotherapist, child | 1990-02-25 | 88c93a799140f15cc34f7f4d999bcbac | 1,326,263,991 | 41.798428 | -75.431104 | 0 |
17,164 | 2019-01-11 06:40:50 | 3,538,520,143,479,972 | fraud_Tillman, Dickinson and Labadie | gas_transport | 62.03 | Cassandra | Nunez | F | 9572 Austin Forge Suite 612 | Clay Center | OH | 43,408 | 41.5686 | -83.3632 | 269 | Insurance underwriter | 1965-09-15 | fa63352625b73c436f8e514a7657d90a | 1,326,264,050 | 41.701318 | -82.576944 | 0 |
17,165 | 2019-01-11 06:41:12 | 3,529,597,930,342,630 | fraud_Kuvalis Ltd | gas_transport | 71.36 | Melissa | Rodriguez | F | 81708 Christopher Plaza | Jordanville | NY | 13,361 | 42.8948 | -74.8209 | 824 | Travel agency manager | 1985-09-01 | b4007dbbf6143a4c0ee271f7a6a63305 | 1,326,264,072 | 42.096469 | -74.330186 | 0 |
17,166 | 2019-01-11 06:42:55 | 2,254,799,658,404,120 | fraud_Funk Group | grocery_net | 56.72 | Barbara | Nelson | F | 7337 Browning Falls Suite 027 | Valdosta | GA | 31,605 | 30.946 | -83.2474 | 94,325 | Educational psychologist | 1987-09-08 | 310442478de7a47895ed8195719f3f54 | 1,326,264,175 | 30.756742 | -82.380062 | 0 |
17,167 | 2019-01-11 06:43:59 | 30,263,540,414,123 | fraud_Brekke and Sons | gas_transport | 68.74 | Erik | Patterson | M | 162 Jessica Row Apt. 072 | Hatch | UT | 84,735 | 37.7175 | -112.4777 | 258 | Geoscientist | 1961-11-24 | ed9e88ffb3491a0168835cf269712942 | 1,326,264,239 | 37.871064 | -111.792738 | 0 |
17,168 | 2019-01-11 06:46:07 | 4,457,732,997,086,323,700 | fraud_Jast Ltd | shopping_net | 79.61 | Stanley | Mayo | M | 3433 Jones Branch | Fiddletown | CA | 95,629 | 38.5234 | -120.6763 | 832 | Immigration officer | 1987-05-19 | c918c9a43fbee4feb3a63c6f0a1bfcc7 | 1,326,264,367 | 38.795424 | -119.69374 | 0 |
17,169 | 2019-01-11 06:46:54 | 4,973,530,368,125,489,000 | fraud_Stoltenberg-Beatty | shopping_pos | 4.8 | Mary | Rodriguez | F | 8986 Fitzgerald Plains | Winslow | AR | 72,959 | 35.8312 | -94.1187 | 2,786 | Musician | 1965-09-27 | d7e66113c5a12c557aa94db4d91dd177 | 1,326,264,414 | 35.355152 | -94.575349 | 0 |
17,170 | 2019-01-11 06:47:02 | 375,767,678,113,375 | fraud_Kilback Group | food_dining | 82.29 | Christopher | Patterson | M | 16744 Campbell Wall Apt. 372 | Timberville | VA | 22,853 | 38.6476 | -78.7717 | 4,367 | Waste management officer | 1962-04-12 | a652cd30fae815a339da15c82a33e43b | 1,326,264,422 | 37.87514 | -77.951661 | 0 |
17,171 | 2019-01-11 06:47:35 | 4,873,783,502,705,038 | fraud_Kunde-Sanford | misc_net | 30.28 | Elizabeth | Maxwell | F | 194 Goodman Fall Apt. 569 | Burlington | WA | 98,233 | 48.4786 | -122.3345 | 14,871 | Public house manager | 1974-03-10 | 48a0867eabe026c4efc5a876b4828d59 | 1,326,264,455 | 49.150005 | -121.527433 | 0 |
17,172 | 2019-01-11 06:48:18 | 6,544,734,391,390,261 | fraud_Kuhic Inc | grocery_pos | 40.86 | John | Myers | M | 701 Wilson Divide | Highland | IN | 46,322 | 41.55 | -87.4569 | 23,727 | Community arts worker | 1982-02-08 | 88cef478b752982b52cad42c95309a91 | 1,326,264,498 | 42.288939 | -88.448394 | 0 |
17,173 | 2019-01-11 06:51:00 | 213,153,151,785,052 | fraud_Heller-Langosh | gas_transport | 58.66 | Rebecca | Conley | F | 181 Moreno Light Apt. 215 | Tomahawk | WI | 54,487 | 45.4963 | -89.7273 | 9,594 | Seismic interpreter | 1997-11-23 | fc2cb671a06c9463f26a1829a601b91d | 1,326,264,660 | 45.664912 | -90.304503 | 0 |
17,174 | 2019-01-11 06:52:48 | 3,562,679,455,732,797 | fraud_Cremin, Hamill and Reichel | misc_pos | 1.05 | Amanda | Jones | F | 7320 Jennifer Forges | Queenstown | MD | 21,658 | 39.0026 | -76.1424 | 3,862 | Maintenance engineer | 1962-12-06 | 2fdd697276b4ae015331e1cc7ea7bab0 | 1,326,264,768 | 38.57471 | -76.422241 | 0 |
17,175 | 2019-01-11 06:54:52 | 3,566,094,707,272,327 | fraud_Reynolds-Schinner | misc_pos | 7.51 | Kristina | Stewart | F | 47029 Jimmy Tunnel Apt. 106 | Newhall | CA | 91,321 | 34.3795 | -118.523 | 34,882 | Health physicist | 1971-04-25 | f4f964fce4fdfaa801952f75661af677 | 1,326,264,892 | 34.866417 | -118.953195 | 0 |
17,176 | 2019-01-11 06:56:11 | 4,427,805,710,168 | fraud_Cummerata-Jones | gas_transport | 63.67 | Michelle | Rodriguez | F | 1742 Brandon Squares Apt. 461 | Ruidoso | NM | 88,355 | 33.3305 | -105.6933 | 8,874 | Licensed conveyancer | 2000-08-16 | f4440b563da5c1d7ac945dc860ce2f2b | 1,326,264,971 | 34.005996 | -104.969456 | 0 |
17,177 | 2019-01-11 06:57:05 | 4,266,200,684,857,219 | fraud_Cummings Group | grocery_net | 36.94 | Joshua | Bryant | M | 5452 Patricia Inlet Apt. 280 | Nelson | NE | 68,961 | 40.201 | -98.0684 | 732 | Television/film/video producer | 1956-12-13 | 08356c2555b4d06e057c45eb88e22117 | 1,326,265,025 | 40.531876 | -98.430559 | 0 |
17,178 | 2019-01-11 06:57:28 | 5,596,347,693,144,598 | fraud_Lockman, West and Runte | grocery_pos | 66.66 | Joseph | Moody | M | 5901 Foster Pine | Kenner | LA | 70,062 | 29.9912 | -90.2479 | 68,211 | Engineer, petroleum | 1941-04-23 | 261efcf5f7efb4ab4b51004164e7b725 | 1,326,265,048 | 30.542455 | -90.801696 | 0 |
17,179 | 2019-01-11 06:57:30 | 630,484,879,808 | fraud_Koepp-Witting | grocery_pos | 97.79 | Ian | Patton | M | 8088 Sherman Radial Suite 689 | Helm | CA | 93,627 | 36.4992 | -120.0936 | 123 | Early years teacher | 1973-02-07 | 0cf892e4a6401aa98b4ee742d009a5dc | 1,326,265,050 | 35.846557 | -119.849634 | 0 |
17,180 | 2019-01-11 06:58:20 | 3,558,881,852,140,592 | fraud_Ankunding LLC | shopping_net | 274.98 | Christopher | Holt | M | 05597 Michael Spurs | Parks | AZ | 86,018 | 35.2563 | -111.95 | 759 | Geologist, engineering | 1957-03-28 | cfab8fbd4e59a6cdf444714edfab4675 | 1,326,265,100 | 34.511202 | -111.399676 | 0 |
17,181 | 2019-01-11 06:58:47 | 3,575,789,281,659,026 | fraud_Raynor, Feest and Miller | gas_transport | 65.95 | Lindsay | Wilson | F | 7618 Gonzales Mission | Centerview | MO | 64,019 | 38.7897 | -93.8702 | 2,368 | Electronics engineer | 1989-07-17 | 52463e555b90262b0d929cf082e2c140 | 1,326,265,127 | 39.286738 | -94.141126 | 0 |
17,182 | 2019-01-11 06:59:05 | 4,390,966,588,600,993,000 | fraud_Lockman, West and Runte | grocery_pos | 46.82 | Kyle | Simmons | M | 8149 Harris Divide | Oklahoma City | OK | 73,134 | 35.6174 | -97.5583 | 640,470 | Advertising copywriter | 1966-06-24 | 8c70ab0912ef66354ffd772e676f6fd9 | 1,326,265,145 | 35.287359 | -97.624592 | 0 |
17,183 | 2019-01-11 06:59:16 | 3,598,304,579,370,089 | fraud_Tillman, Dickinson and Labadie | gas_transport | 60.05 | Vincent | Flowers | M | 0189 Emily Prairie | Wichita | KS | 67,232 | 37.6395 | -97.1714 | 409,656 | Heritage manager | 1985-12-27 | cbf6cad75747d86661a7143be4ebc913 | 1,326,265,156 | 36.698081 | -96.200653 | 0 |
17,184 | 2019-01-11 07:02:44 | 4,862,293,128,558 | fraud_Ferry, Lynch and Kautzer | misc_net | 1.77 | Elizabeth | Payne | F | 897 Daugherty Mission | Grassflat | PA | 16,839 | 41.0036 | -78.1104 | 489 | Pension scheme manager | 1956-09-15 | 35b5bd6d1e4f18a4c5ed1866338df20d | 1,326,265,364 | 41.484128 | -77.730011 | 0 |
17,185 | 2019-01-11 07:02:46 | 4,449,530,933,957,323 | fraud_Lind, Huel and McClure | gas_transport | 69.5 | Felicia | Mckee | F | 84079 Thomas Burgs | Tomales | CA | 94,971 | 38.2427 | -122.9145 | 337 | Occupational psychologist | 1954-07-05 | 2c5a46ccc214d3c736df41af74b1f873 | 1,326,265,366 | 37.745339 | -122.12147 | 0 |
17,186 | 2019-01-11 07:04:03 | 180,065,479,077,096 | fraud_Dare-Marvin | entertainment | 5.08 | Krystal | Gamble | F | 47152 Clayton Burg | Manchester | MD | 21,102 | 39.6747 | -76.8941 | 11,751 | Clinical research associate | 1964-02-15 | 9993679dc763ed0edc6a516a3391f583 | 1,326,265,443 | 38.956796 | -76.659915 | 0 |
17,187 | 2019-01-11 07:05:16 | 4,922,710,831,011,201 | fraud_Koelpin and Sons | misc_net | 4.99 | Heather | Chase | F | 6888 Hicks Stream Suite 954 | Manor | PA | 15,665 | 40.3359 | -79.6607 | 1,472 | Public affairs consultant | 1941-03-07 | 33153cf78ddd585d88bcc324ef54b5ed | 1,326,265,516 | 40.371617 | -79.87821 | 0 |
17,188 | 2019-01-11 07:05:35 | 3,599,237,318,576,484 | fraud_Gottlieb, Considine and Schultz | shopping_net | 8.02 | Jessica | Smith | F | 06808 Ryan Valleys | Dubre | KY | 42,731 | 36.8421 | -85.5396 | 341 | Insurance risk surveyor | 1932-11-19 | a2514a4d36afee34e9ced694f8a8fc94 | 1,326,265,535 | 36.124246 | -84.864883 | 0 |
17,189 | 2019-01-11 07:05:43 | 3,533,800,906,065,217 | fraud_Fisher-Schowalter | shopping_net | 3.67 | Amber | Thornton | F | 840 Werner Lock Apt. 852 | Campbell | NE | 68,932 | 40.2967 | -98.737 | 493 | Surveyor, minerals | 1940-09-13 | b512e3c28a2e9c558e4b5a19b6f1e1d2 | 1,326,265,543 | 40.310944 | -99.485579 | 0 |
17,190 | 2019-01-11 07:06:22 | 4,430,881,574,719,618 | fraud_Reichert, Shanahan and Hayes | shopping_net | 6.47 | Alicia | Morales | F | 4456 Dunn Roads | Meredith | CO | 81,642 | 39.3199 | -106.6596 | 61 | Public relations account executive | 1939-11-04 | 3b617743f492cd21f2b2bd1a010de8db | 1,326,265,582 | 39.177745 | -105.983542 | 0 |
17,191 | 2019-01-11 07:06:24 | 30,044,330,818,990 | fraud_Bernier, Streich and Jewess | grocery_net | 111.61 | Allison | Ayala | F | 87665 Karen Mill Apt. 586 | Fort Myers | FL | 33,967 | 26.4722 | -81.8122 | 224,256 | Paramedic | 1985-08-29 | 54aaf2c9fe07e474219881583820afca | 1,326,265,584 | 25.58602 | -81.538457 | 0 |
17,192 | 2019-01-11 07:07:10 | 3,567,879,740,649,740 | fraud_Barton Inc | grocery_pos | 135.89 | Tanya | Williams | F | 566 Megan Well | Brownville | NY | 13,615 | 44.0577 | -76.0196 | 1,271 | Producer, radio | 1958-08-14 | a5444cefd54dcc7412f054d63eabbf3f | 1,326,265,630 | 43.804146 | -75.964854 | 0 |
17,193 | 2019-01-11 07:08:19 | 6,534,628,260,579,800 | fraud_Ledner-Pfannerstill | gas_transport | 63.71 | Christine | Harris | F | 29606 Martinez Views Suite 653 | Hinesburg | VT | 5,461 | 44.3346 | -73.098 | 4,542 | Claims inspector/assessor | 1998-03-19 | 65a09d455f362bfc3e941f3ead88f558 | 1,326,265,699 | 43.722116 | -73.559688 | 0 |
17,194 | 2019-01-11 07:08:43 | 213,199,865,312,311 | fraud_Kovacek, Dibbert and Ondricka | grocery_pos | 133.25 | Christopher | Miller | M | 493 Fitzgerald Fields Suite 454 | Varnell | GA | 30,756 | 34.9298 | -84.9885 | 74 | Pensions consultant | 1944-05-14 | 9f610dcebff4dc7e6ab5aa46fbf7878f | 1,326,265,723 | 35.32571 | -85.392581 | 0 |
17,195 | 2019-01-11 07:08:54 | 3,519,607,465,576,254 | fraud_Miller-Hauck | grocery_pos | 123.89 | Audrey | Gonzalez | F | 34180 Lopez Plaza | Fields Landing | CA | 95,537 | 40.7268 | -124.2174 | 276 | Scientist, audiological | 1929-05-06 | 8405081d1edfcca747fac179c8b2c1ad | 1,326,265,734 | 40.43987 | -123.566043 | 0 |
17,196 | 2019-01-11 07:09:34 | 346,273,234,529,002 | fraud_Murray-Smitham | grocery_pos | 195.65 | Donna | Moreno | F | 32301 Albert River Suite 364 | Ronceverte | WV | 24,970 | 37.7418 | -80.4626 | 4,575 | Statistician | 1991-10-22 | a4c3d7fa32ce215dac99447a0798432e | 1,326,265,774 | 38.507767 | -79.836312 | 0 |
17,197 | 2019-01-11 07:09:42 | 344,342,339,068,828 | fraud_Kuvalis Ltd | gas_transport | 57.98 | Ruth | Fuller | F | 37732 Joe Courts Apt. 752 | Darien | GA | 31,305 | 31.3826 | -81.4312 | 5,989 | Tax adviser | 1967-05-05 | ce576c6bac296b4ebc38fc8ef583aa60 | 1,326,265,782 | 31.611451 | -82.131741 | 0 |
17,198 | 2019-01-11 07:10:59 | 675,909,898,057 | fraud_Olson, Becker and Koch | gas_transport | 63.99 | Christopher | Henry | M | 1198 Robert Stravenue Apt. 479 | Armonk | NY | 10,504 | 41.136 | -73.7009 | 7,987 | Television/film/video producer | 1964-03-16 | 1e69e55632e0f8a2e9f5ebad6b67d26f | 1,326,265,859 | 40.94593 | -74.024113 | 0 |
17,199 | 2019-01-11 07:13:42 | 3,521,815,216,091,574 | fraud_Kutch and Sons | grocery_pos | 97.3 | Wayne | Marsh | M | 172 Leonard Island | Dumont | CO | 80,436 | 39.7532 | -105.6356 | 565 | Mental health nurse | 1978-08-27 | e6d2a1ad1adb80e0addddb8c068c62f5 | 1,326,266,022 | 40.352049 | -106.613303 | 0 |
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