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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
17,400 | 2019-01-11 11:18:37 | 3,575,789,281,659,026 | fraud_Rutherford, Homenick and Bergstrom | grocery_net | 56.59 | Lindsay | Wilson | F | 7618 Gonzales Mission | Centerview | MO | 64,019 | 38.7897 | -93.8702 | 2,368 | Electronics engineer | 1989-07-17 | e2cae4ff13ce1f50ad987c10d5cd8e0e | 1,326,280,717 | 38.42481 | -94.361855 | 0 |
17,401 | 2019-01-11 11:20:04 | 3,593,118,134,380,341 | fraud_Lynch Ltd | shopping_pos | 3.39 | Laura | Casey | F | 6114 Moran Way | Steuben | ME | 4,680 | 44.4971 | -67.9503 | 1,131 | Make | 1959-05-10 | 713b566db5e960fa7bd559e2d17a6d96 | 1,326,280,804 | 43.894864 | -67.178877 | 0 |
17,402 | 2019-01-11 11:23:12 | 38,199,021,865,320 | fraud_Simonis-Prohaska | misc_pos | 31.93 | Jesse | Roberts | M | 8415 Vaughn Squares Apt. 788 | Acworth | NH | 3,601 | 43.196 | -72.3001 | 477 | Naval architect | 1988-04-15 | 6a183516ab6d39a59f7a5cec312bfac1 | 1,326,280,992 | 43.196688 | -72.960357 | 0 |
17,403 | 2019-01-11 11:23:20 | 374,238,209,524,200 | fraud_Denesik and Sons | shopping_pos | 87.19 | Daniel | Martinez | M | 8510 Acevedo Burgs | Kent | OR | 97,033 | 45.0838 | -120.6649 | 60 | Museum education officer | 1942-04-03 | f66d43131fa40b60769689222eac1e4f | 1,326,281,000 | 44.413258 | -120.578974 | 0 |
17,404 | 2019-01-11 11:23:40 | 4,147,608,975,828,480 | fraud_Kuhic Inc | grocery_pos | 139.08 | Edward | Tapia | M | 354 Gutierrez Gateway | Comfrey | MN | 56,019 | 44.1111 | -94.9134 | 914 | Health and safety adviser | 1944-07-26 | d5203e1a59c976418fc093f1cc703f74 | 1,326,281,020 | 43.204621 | -95.699792 | 0 |
17,405 | 2019-01-11 11:24:03 | 213,141,712,584,544 | fraud_Bernier, Volkman and Hoeger | misc_net | 48.49 | Margaret | Curtis | F | 742 Oneill Shore | Florence | MS | 39,073 | 32.153 | -90.1217 | 19,685 | Fine artist | 1984-12-24 | 2c878536dbba588c696d977e99addd36 | 1,326,281,043 | 32.105901 | -91.002833 | 0 |
17,406 | 2019-01-11 11:24:44 | 375,848,982,312,810 | fraud_Goyette, Howell and Collier | shopping_pos | 1.66 | Dale | Smith | M | 25036 Contreras Turnpike Suite 270 | Purmela | TX | 76,566 | 31.4841 | -97.9903 | 258 | Web designer | 1943-12-15 | 24aa5fd684620c0bbcf40a59fbb1281c | 1,326,281,084 | 32.477209 | -98.442114 | 0 |
17,407 | 2019-01-11 11:25:12 | 6,524,376,634,971,418 | fraud_Wiza, Schaden and Stark | misc_pos | 193.73 | Jasmine | Foster | F | 954 White Alley Apt. 251 | Phil Campbell | AL | 35,581 | 34.347 | -87.7154 | 5,778 | Engineer, aeronautical | 1952-12-05 | 62130954baca1be5685c72abe1b8b962 | 1,326,281,112 | 34.298392 | -88.335375 | 0 |
17,408 | 2019-01-11 11:29:49 | 639,030,014,711 | fraud_Pacocha-O'Reilly | grocery_pos | 104.24 | Stephen | Lopez | M | 696 Matthew Ford Suite 157 | Olmsted | IL | 62,970 | 37.1935 | -89.0933 | 639 | Mechanical engineer | 1982-08-01 | 04e4a1c96ef31153d410d54813b1dda8 | 1,326,281,389 | 37.763105 | -89.648013 | 0 |
17,409 | 2019-01-11 11:30:01 | 4,908,846,471,916,297 | fraud_Osinski, Ledner and Leuschke | grocery_pos | 185.04 | Lauren | Torres | F | 03030 White Lakes | Grandview | TX | 76,050 | 32.2779 | -97.2351 | 5,875 | Radiographer, therapeutic | 1992-07-24 | 69f845449830cc9a3cb7400a6e61f2fa | 1,326,281,401 | 32.710258 | -96.931748 | 0 |
17,410 | 2019-01-11 11:31:33 | 4,365,382,885,912,355 | fraud_Kihn, Abernathy and Douglas | shopping_net | 105.52 | Robert | Goodman | M | 956 Paul Fields Suite 108 | Orr | MN | 55,771 | 48.1439 | -92.8561 | 1,680 | Horticultural therapist | 1976-12-10 | 7e033930a6228c2ad56a1f2f08111dd3 | 1,326,281,493 | 48.841132 | -93.138848 | 0 |
17,411 | 2019-01-11 11:34:07 | 4,859,525,594,182,537 | fraud_Barton Inc | grocery_pos | 119.22 | Rebecca | Farley | F | 383 Long Islands | Downsville | NY | 13,755 | 42.0716 | -75.0152 | 1,228 | Psychotherapist, child | 1990-02-25 | 5d0bb89d7c1d5c01d5ff97673ff90f11 | 1,326,281,647 | 41.779393 | -75.420083 | 0 |
17,412 | 2019-01-11 11:34:22 | 2,233,882,705,243,596 | fraud_Maggio-Fahey | misc_pos | 5.19 | Jamie | Robinson | F | 67089 Caitlin Meadow Apt. 905 | Sturgis | MS | 39,769 | 33.357 | -89.0473 | 1,923 | Medical physicist | 1960-01-16 | 75ea629018e37485b73d72f2d9e72968 | 1,326,281,662 | 33.997124 | -88.862189 | 0 |
17,413 | 2019-01-11 11:38:41 | 213,178,850,083,780 | fraud_Heller-Abshire | grocery_net | 50.51 | Shawn | King | M | 31493 Garcia Summit | Athena | OR | 97,813 | 45.8289 | -118.4971 | 1,302 | Dealer | 1976-10-18 | d17b10baf5c824a437985bdcf8bf7e91 | 1,326,281,921 | 46.556974 | -117.894339 | 0 |
17,414 | 2019-01-11 11:39:01 | 30,175,986,190,993 | fraud_Bogisich Inc | grocery_pos | 105.34 | Rebecca | Butler | F | 0665 Lisa Alley | Winger | MN | 56,592 | 47.5375 | -95.9941 | 516 | Applications developer | 1966-06-07 | 85f365d124a432df21d17de354d4a9ef | 1,326,281,941 | 48.434118 | -95.546075 | 0 |
17,415 | 2019-01-11 11:39:11 | 6,011,999,606,625,827 | fraud_Wolf Inc | grocery_pos | 42.6 | Ronald | Carson | M | 870 Rocha Drive | Harrington Park | NJ | 7,640 | 40.9918 | -73.98 | 4,664 | Radiographer, diagnostic | 1965-06-30 | 950bc9241f2e8bbe07f1c306958a1ddc | 1,326,281,951 | 41.948611 | -73.762534 | 0 |
17,416 | 2019-01-11 11:43:47 | 180,067,151,859,700 | fraud_Emmerich-Luettgen | grocery_net | 96.98 | Karen | Ryan | F | 82468 Michelle Village Suite 556 | Joliet | IL | 60,432 | 41.5378 | -88.0572 | 128,354 | Teacher, secondary school | 1992-01-20 | a629208d00832058ab8770f740ab5348 | 1,326,282,227 | 40.916544 | -87.764309 | 0 |
17,417 | 2019-01-11 11:46:59 | 30,546,453,310,167 | fraud_Frami Group | entertainment | 23.58 | Nicholas | Tran | M | 672 Randall Burg Suite 551 | Belmont | NH | 3,220 | 43.4512 | -71.489 | 7,430 | Scientist, research (medical) | 1955-01-13 | 482e16850ca16dfdb166849074e165f9 | 1,326,282,419 | 42.882611 | -70.772807 | 0 |
17,418 | 2019-01-11 11:48:52 | 3,501,942,333,500,073 | fraud_Kovacek, Dibbert and Ondricka | grocery_pos | 47.58 | Lori | Bishop | F | 08056 Alvarado Club Suite 699 | Phoenix | AZ | 85,086 | 33.8155 | -112.1202 | 1,312,922 | Counselling psychologist | 1999-11-30 | 15d5087a633ccaffc4d857ad5b3f3e86 | 1,326,282,532 | 33.559334 | -111.587021 | 0 |
17,419 | 2019-01-11 11:49:30 | 4,255,397,449,664,186,000 | fraud_Turner and Sons | shopping_pos | 1.23 | George | Smith | M | 7377 Walton Extensions Apt. 979 | Dallas | TX | 75,236 | 32.69 | -96.9177 | 1,263,321 | Designer, interior/spatial | 1952-09-27 | dde826311842b446b65a0cfb71c7a1e4 | 1,326,282,570 | 33.164555 | -97.278072 | 0 |
17,420 | 2019-01-11 11:50:50 | 36,890,292,963,032 | fraud_Eichmann, Bogan and Rodriguez | gas_transport | 42.6 | Kimberly | Webb | F | 380 Martin Mission | Girard | GA | 30,426 | 33.0437 | -81.7106 | 1,100 | Conservator, museum/gallery | 1950-04-05 | b2ff3c06e6fde74ac9cf0c21bec1cdd2 | 1,326,282,650 | 33.893215 | -82.08457 | 0 |
17,421 | 2019-01-11 11:51:20 | 3,566,094,707,272,327 | fraud_Harris Inc | gas_transport | 46.96 | Kristina | Stewart | F | 47029 Jimmy Tunnel Apt. 106 | Newhall | CA | 91,321 | 34.3795 | -118.523 | 34,882 | Health physicist | 1971-04-25 | 2b578cfb4b1b7a333ecb5fae05e97a29 | 1,326,282,680 | 34.346613 | -118.948504 | 0 |
17,422 | 2019-01-11 11:52:08 | 347,073,228,412,010 | fraud_Hills-Witting | shopping_net | 75.57 | Ryan | Johnson | M | 40178 Lisa Mission | Alva | WY | 82,711 | 44.6873 | -104.4414 | 110 | Administrator, local government | 1973-05-16 | 5d9a3bacb21108ef3302d23f46f7e827 | 1,326,282,728 | 44.081934 | -104.080157 | 0 |
17,423 | 2019-01-11 11:54:29 | 6,573,561,108,825,071 | fraud_Mohr Inc | shopping_pos | 6.01 | Kristina | Lewis | F | 5449 Brandi Heights Apt. 111 | Tulsa | OK | 74,130 | 36.2395 | -95.9596 | 413,574 | Bookseller | 1968-06-18 | e9fe8733bae672416effb68ec46809f2 | 1,326,282,869 | 36.932027 | -95.099125 | 0 |
17,424 | 2019-01-11 11:55:15 | 3,552,581,383,553,463 | fraud_Cummerata-Jones | gas_transport | 59.04 | Jonathan | Castro | M | 200 Christie Mills Apt. 307 | Andrews | NC | 28,901 | 35.1959 | -83.8228 | 5,354 | Retail buyer | 1965-04-13 | 925680b71c580a7222e4386bc6486475 | 1,326,282,915 | 35.522332 | -83.859842 | 0 |
17,425 | 2019-01-11 11:57:28 | 6,596,735,789,587,928 | fraud_Wiza LLC | misc_pos | 107.82 | Spencer | Williams | M | 1145 Tony Drive Suite 080 | Watertown | MN | 55,388 | 44.9595 | -93.8482 | 5,619 | Licensed conveyancer | 1959-01-15 | 6b9e778bb71d4f9239ae294bee3b959c | 1,326,283,048 | 44.009872 | -93.112707 | 0 |
17,426 | 2019-01-11 11:59:59 | 4,979,422,371,139,333 | fraud_Lynch Ltd | shopping_pos | 6.65 | Kelly | Zimmerman | F | 1893 Katie Tunnel | Westerville | NE | 68,881 | 41.4193 | -99.3844 | 73 | Product designer | 1935-02-10 | f46109ab7c4c8ca969c2db44d4d3a5d5 | 1,326,283,199 | 40.969909 | -99.311628 | 0 |
17,427 | 2019-01-11 12:00:13 | 6,534,628,260,579,800 | fraud_Heathcote, Yost and Kertzmann | shopping_net | 2.24 | Christine | Harris | F | 29606 Martinez Views Suite 653 | Hinesburg | VT | 5,461 | 44.3346 | -73.098 | 4,542 | Claims inspector/assessor | 1998-03-19 | 4d754ac7ba6e285801fa65fe7a4be834 | 1,326,283,213 | 43.960465 | -72.727448 | 0 |
17,428 | 2019-01-11 12:01:34 | 213,141,712,584,544 | fraud_Bartoletti and Sons | personal_care | 45.84 | Margaret | Curtis | F | 742 Oneill Shore | Florence | MS | 39,073 | 32.153 | -90.1217 | 19,685 | Fine artist | 1984-12-24 | cd9da5dfe1b1a210e60071cac0d50b62 | 1,326,283,294 | 32.468329 | -90.660743 | 0 |
17,429 | 2019-01-11 12:04:09 | 213,102,873,001,603 | fraud_Corwin-Romaguera | travel | 7.86 | Joanne | Padilla | F | 477 Alejandro Knolls Suite 828 | Gardiner | OR | 97,441 | 43.7857 | -124.1437 | 260 | Engineer, maintenance | 1956-09-01 | 3f35195149c17becb613e839ddd41c63 | 1,326,283,449 | 43.895511 | -124.525389 | 0 |
17,430 | 2019-01-11 12:04:31 | 4,428,154,703,770,710 | fraud_Bernier and Sons | kids_pets | 38.52 | Brittany | Guerra | F | 79209 Gary Dale | Colton | WA | 99,113 | 46.5901 | -117.1692 | 761 | Chief Marketing Officer | 1943-06-30 | dd278ec6ae66fe713396b5e054a708e9 | 1,326,283,471 | 46.479329 | -116.508983 | 0 |
17,431 | 2019-01-11 12:04:50 | 180,046,617,132,290 | fraud_Cole, Hills and Jewess | home | 17 | Erika | Mason | F | 083 Karen Island Apt. 656 | Goreville | IL | 62,939 | 37.575 | -88.9655 | 3,119 | Teacher, secondary school | 1942-04-17 | b18fed342a4eb13b5a15fbc934ec902d | 1,326,283,490 | 36.674789 | -89.321595 | 0 |
17,432 | 2019-01-11 12:06:33 | 3,596,217,206,093,829 | fraud_Streich Ltd | home | 118.8 | Sara | Ramirez | F | 23843 Scott Island | Birmingham | IA | 52,535 | 40.8626 | -91.9534 | 888 | Camera operator | 1988-03-25 | ae0e1f51c6f9e360d04d85c099232e9c | 1,326,283,593 | 40.762366 | -91.368489 | 0 |
17,433 | 2019-01-11 12:06:53 | 213,178,765,398,315 | fraud_Zboncak, Rowe and Murazik | shopping_net | 3.86 | Alan | Colon | M | 748 Bryan Fields Suite 935 | Riverton | WY | 82,501 | 43.0351 | -108.2024 | 19,408 | Lecturer, higher education | 1993-09-11 | 2bd6cb564ff0ec7820d7ac84482e1151 | 1,326,283,613 | 42.854936 | -108.984806 | 0 |
17,434 | 2019-01-11 12:07:26 | 5,580,563,567,307,107 | fraud_Hills-Boyer | personal_care | 70.67 | Stanley | Dickson | M | 078 Alex Fields | Smock | PA | 15,480 | 39.9961 | -79.7678 | 1,946 | Charity fundraiser | 1990-06-21 | 2a7d74ed0677303bbec11aa06092ff75 | 1,326,283,646 | 39.877676 | -80.280332 | 0 |
17,435 | 2019-01-11 12:08:31 | 30,234,966,027,947 | fraud_McCullough, Hudson and Schuster | food_dining | 66.32 | Matthew | Lambert | M | 7188 Melissa Crest Apt. 151 | New Holstein | WI | 53,061 | 43.9446 | -88.0911 | 5,196 | Child psychotherapist | 1978-01-22 | f0e6d5bd99519b080dbd9b16221ed6ac | 1,326,283,711 | 44.603537 | -88.594511 | 0 |
17,436 | 2019-01-11 12:09:35 | 4,509,142,395,811,241 | fraud_Reichel LLC | personal_care | 22.87 | Margaret | Williams | F | 165 Jerry Meadows Suite 460 | Surrency | GA | 31,563 | 31.6489 | -82.1982 | 1,324 | Engineer, technical sales | 1926-07-12 | 4884bcc36e2fb5c4adeba52aba56ae73 | 1,326,283,775 | 31.484307 | -82.070748 | 0 |
17,437 | 2019-01-11 12:10:38 | 5,388,659,976,630,693 | fraud_Cartwright PLC | kids_pets | 125.07 | Charles | Preston | M | 5364 William Harbor | Seneca | WI | 54,654 | 43.2064 | -90.9405 | 153 | Quantity surveyor | 1962-02-14 | 9448bb618326b8d5e4f01841f9678f96 | 1,326,283,838 | 43.278704 | -91.204178 | 0 |
17,438 | 2019-01-11 12:11:36 | 180,072,527,505,094 | fraud_Kihn-Fritsch | food_dining | 124.28 | Cody | Miller | M | 25748 John Wells | Mooresville | NC | 28,117 | 35.584 | -80.8685 | 69,793 | Control and instrumentation engineer | 1953-12-08 | 289fee2c380d4b9f8f1d273e97a02ba6 | 1,326,283,896 | 35.734205 | -81.402135 | 0 |
17,439 | 2019-01-11 12:11:42 | 630,451,534,402 | fraud_Boyer PLC | shopping_net | 6.02 | Rachel | Daniels | F | 561 Little Plain Apt. 738 | Wetmore | MI | 49,895 | 46.3535 | -86.6345 | 765 | Immunologist | 1972-06-12 | 67907c9790daa92c9508e5e6816fac0f | 1,326,283,902 | 45.746927 | -87.151737 | 0 |
17,440 | 2019-01-11 12:13:00 | 3,525,590,521,269,779 | fraud_Gottlieb-Hansen | personal_care | 2.54 | Scott | Fuller | M | 861 Karen Common | Haw River | NC | 27,258 | 36.0424 | -79.3242 | 6,006 | Paramedic | 1984-07-20 | 81dcd1f7a791d12113beb2a74efb60ca | 1,326,283,980 | 36.230873 | -78.403905 | 0 |
17,441 | 2019-01-11 12:13:05 | 5,580,563,567,307,107 | fraud_Abernathy and Sons | food_dining | 58.52 | Stanley | Dickson | M | 078 Alex Fields | Smock | PA | 15,480 | 39.9961 | -79.7678 | 1,946 | Charity fundraiser | 1990-06-21 | faada772163b5ebad10b2595e67a4c55 | 1,326,283,985 | 40.095683 | -79.872222 | 0 |
17,442 | 2019-01-11 12:13:45 | 2,720,830,304,681,674 | fraud_Beier LLC | entertainment | 57.87 | Melissa | Aguilar | F | 21326 Taylor Squares Suite 708 | Clarksville | TN | 37,040 | 36.522 | -87.349 | 151,785 | Pathologist | 1974-03-28 | e736084b72bf0446b8500da561163a7d | 1,326,284,025 | 35.617 | -87.297466 | 0 |
17,443 | 2019-01-11 12:13:59 | 376,028,110,684,021 | fraud_O'Reilly, Mohr and Purdy | home | 85.83 | Aaron | Murray | M | 624 Hale Springs Apt. 572 | Meadville | MO | 64,659 | 39.7795 | -93.3014 | 964 | Tourist information centre manager | 1974-12-23 | 4b8f488dc045765ebc7caed334b4ba55 | 1,326,284,039 | 39.682646 | -94.042874 | 0 |
17,444 | 2019-01-11 12:14:38 | 3,534,330,126,107,879 | fraud_Kulas Group | health_fitness | 72.7 | Jeffrey | Smith | M | 713 Scott Pike Apt. 712 | Bridger | MT | 59,014 | 45.2857 | -108.9082 | 1,446 | Chartered loss adjuster | 1978-01-15 | c4857da0712b32b97c818cf730946c82 | 1,326,284,078 | 45.585329 | -108.059238 | 0 |
17,445 | 2019-01-11 12:15:08 | 4,060,579,726,528,237 | fraud_Emmerich-Rau | personal_care | 170.39 | Steven | Sanders | M | 25955 Amy Via | Ozawkie | KS | 66,070 | 39.2136 | -95.4404 | 2,661 | Theatre director | 1948-11-14 | bf23c668d896fb76c3fe6b9c026ed65a | 1,326,284,108 | 40.004584 | -95.945853 | 0 |
17,446 | 2019-01-11 12:15:13 | 30,234,966,027,947 | fraud_Torphy-Goyette | shopping_pos | 1.73 | Matthew | Lambert | M | 7188 Melissa Crest Apt. 151 | New Holstein | WI | 53,061 | 43.9446 | -88.0911 | 5,196 | Child psychotherapist | 1978-01-22 | 5f417b5f9e7c87436b5f3f654567a4c5 | 1,326,284,113 | 43.630598 | -87.486039 | 0 |
17,447 | 2019-01-11 12:15:25 | 30,551,643,947,183 | fraud_Wilkinson PLC | kids_pets | 25.46 | Morgan | Smith | F | 1441 Bradley Place | Grover | NC | 28,073 | 35.1836 | -81.4552 | 5,621 | Toxicologist | 1973-11-14 | 5850334f8206b334857fdc85e97d4963 | 1,326,284,125 | 34.83224 | -82.20515 | 0 |
17,448 | 2019-01-11 12:16:12 | 6,593,250,708,747,804 | fraud_Runte-Mohr | food_dining | 66.54 | Melissa | Meza | F | 244 Abbott Parkway | Loxahatchee | FL | 33,470 | 26.7383 | -80.276 | 26,551 | Paramedic | 1977-01-04 | a1aa8ba0181568f5736df9d91fb14223 | 1,326,284,172 | 27.101432 | -80.787649 | 0 |
17,449 | 2019-01-11 12:19:06 | 584,673,555,952 | fraud_Waelchi Inc | kids_pets | 3.09 | Jessica | Jordan | F | 071 Wise Trace | Coleharbor | ND | 58,531 | 47.5196 | -101.2332 | 307 | Make | 1930-08-13 | 7eae32ea50ccc36470108e4ab1ee429a | 1,326,284,346 | 47.571457 | -100.595596 | 0 |
17,450 | 2019-01-11 12:19:43 | 4,503,101,193,493,053,000 | fraud_Wuckert, Wintheiser and Friesen | home | 43.12 | Katherine | Tucker | F | 670 Le Meadows Suite 250 | Lakeland | FL | 33,811 | 27.9865 | -82.0139 | 237,282 | Clothing/textile technologist | 1979-07-03 | 5f5d3236fb6476690336b218cba07c2c | 1,326,284,383 | 27.324035 | -82.460627 | 0 |
17,451 | 2019-01-11 12:20:41 | 3,590,736,522,064,285 | fraud_Prosacco LLC | personal_care | 29.96 | Kimberly | Gonzalez | F | 72966 Shannon Pass Apt. 391 | Bauxite | AR | 72,011 | 34.5091 | -92.4828 | 4,074 | Scientist, audiological | 1975-12-20 | a717b498a34f79c2c7d74381c89d4456 | 1,326,284,441 | 35.319882 | -92.127275 | 0 |
17,452 | 2019-01-11 12:20:49 | 5,501,083,170,975,659 | fraud_Beier and Sons | home | 22.97 | Wayne | Payne | M | 587 Bradley Inlet Suite 281 | Cuyahoga Falls | OH | 44,223 | 41.1464 | -81.5107 | 47,772 | Equities trader | 1966-01-04 | 575b211d1984da6183596ce02469f877 | 1,326,284,449 | 40.299409 | -81.092588 | 0 |
17,453 | 2019-01-11 12:22:04 | 4,518,350,514,020,532 | fraud_Bahringer, Schoen and Corkery | shopping_pos | 371.35 | Christopher | Gregory | M | 9579 Porter Tunnel | Wauchula | FL | 33,873 | 27.5517 | -81.8074 | 14,742 | Teaching laboratory technician | 1993-02-26 | bf9c7617ab2835cecfd6130d38f75d6a | 1,326,284,524 | 28.449364 | -81.048289 | 0 |
17,454 | 2019-01-11 12:23:33 | 3,589,255,887,819,806 | fraud_Cronin, Kshlerin and Weber | health_fitness | 15.8 | David | Miller | M | 622 Bradley Knoll Apt. 758 | Hancock | MD | 21,750 | 39.6991 | -78.1762 | 3,766 | Press photographer | 1984-02-14 | ca2d64305e0f765796de6101b53f99bb | 1,326,284,613 | 38.716095 | -77.503192 | 0 |
17,455 | 2019-01-11 12:24:54 | 3,560,697,798,177,746 | fraud_Nader-Maggio | personal_care | 3.35 | Matthew | Young | M | 8840 Miller Port Suite 645 | Indian Wells | CA | 92,210 | 33.7163 | -116.3381 | 4,677 | Learning mentor | 1955-05-06 | a656649ddd2ad584428f866eba646bd8 | 1,326,284,694 | 32.995054 | -116.672465 | 0 |
17,456 | 2019-01-11 12:26:07 | 4,229,733,778,084,049 | fraud_Rau-Robel | kids_pets | 33.81 | Tyler | Mills | M | 7838 Jason Squares | Elizabethtown | KY | 42,701 | 37.6848 | -85.8784 | 48,194 | Surgeon | 1990-05-03 | b769c5e3904c14e089e2072814cfd9e8 | 1,326,284,767 | 38.684697 | -85.046355 | 0 |
17,457 | 2019-01-11 12:26:36 | 4,599,285,557,366,057 | fraud_Pacocha-Weissnat | kids_pets | 1.67 | Mary | Williams | F | 00315 Ashley Valleys | Burrton | KS | 67,020 | 38.0261 | -97.6666 | 1,689 | Gaffer | 1997-11-18 | 2913d3f6b07e30613d004b12608a964d | 1,326,284,796 | 37.766736 | -97.124795 | 0 |
17,458 | 2019-01-11 12:26:52 | 4,149,238,353,975,790 | fraud_Feil-Morar | health_fitness | 74.69 | Tanner | Carroll | M | 494 Burke Ports | Cokeburg | PA | 15,324 | 40.1008 | -80.0652 | 632 | Dealer | 1989-04-08 | 2319a8cb92d3be49f1fd86a67377dee8 | 1,326,284,812 | 39.623372 | -79.14469 | 0 |
17,459 | 2019-01-11 12:27:10 | 30,135,235,368,675 | fraud_Dare, Casper and Bartoletti | kids_pets | 10.38 | Amanda | Williams | F | 02018 Gary Key Apt. 911 | Independence | MO | 64,058 | 39.1412 | -94.3515 | 123,373 | Engineer, production | 1992-11-27 | 54a6badafd02a681c5d2cf5e61c2828e | 1,326,284,830 | 38.166075 | -94.336402 | 0 |
17,460 | 2019-01-11 12:27:14 | 343,819,048,608,995 | fraud_Hyatt, Russel and Gleichner | health_fitness | 68.13 | Shelby | Cannon | F | 1535 Ryan Burgs Suite 919 | Des Moines | IA | 50,312 | 41.5855 | -93.6719 | 222,785 | Wellsite geologist | 1956-01-24 | 25cbe317aecac9b5c9d42de4cfc152de | 1,326,284,834 | 41.941714 | -94.633287 | 0 |
17,461 | 2019-01-11 12:27:28 | 6,011,893,664,860,915 | fraud_Baumbach, Strosin and Nicolas | shopping_pos | 445.81 | Erin | Chavez | F | 3379 Williams Common | Littleton | CO | 80,120 | 39.5994 | -105.0044 | 320,420 | Water engineer | 1975-07-31 | a2e65035633d213e17039a627ef1c600 | 1,326,284,848 | 39.722713 | -105.328748 | 0 |
17,462 | 2019-01-11 12:30:09 | 584,673,555,952 | fraud_Gleason and Sons | kids_pets | 15.17 | Jessica | Jordan | F | 071 Wise Trace | Coleharbor | ND | 58,531 | 47.5196 | -101.2332 | 307 | Make | 1930-08-13 | 013368fb73655b4b1dc2cc11a9bae968 | 1,326,285,009 | 47.858486 | -100.713628 | 0 |
17,463 | 2019-01-11 12:31:10 | 4,198,470,814,557 | fraud_Barrows PLC | shopping_pos | 7.52 | Christie | Williamson | F | 519 Jerry Views | Avoca | IA | 51,521 | 41.4768 | -95.3509 | 2,036 | Engineering geologist | 1971-08-20 | d47ce4172eea228aba360fe7ea22ff23 | 1,326,285,070 | 40.535908 | -96.19474 | 0 |
17,464 | 2019-01-11 12:32:00 | 4,155,021,259,183,870 | fraud_Sporer-Keebler | personal_care | 89.76 | 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 | 8f06cb5867d14856c6e3347569d96d9e | 1,326,285,120 | 33.804858 | -98.159828 | 0 |
17,465 | 2019-01-11 12:32:37 | 4,048,508,450,704,760 | fraud_Jakubowski Inc | home | 110.77 | Cheryl | Melton | F | 5053 Bell Crescent Apt. 255 | Fullerton | NE | 68,638 | 41.366 | -98.0054 | 1,749 | Surveyor, mining | 1973-05-07 | 80dc9975a31c33b64f0bbef3a3f6db77 | 1,326,285,157 | 40.580827 | -98.792598 | 0 |
17,466 | 2019-01-11 12:34:43 | 372,509,258,176,510 | fraud_Windler LLC | kids_pets | 161.69 | Kristen | Hanson | F | 26544 Andrea Glen | Goodrich | MI | 48,438 | 42.9147 | -83.4845 | 6,951 | Learning disability nurse | 1985-06-18 | 9f5fa2044f96477fd29e02a037db1b58 | 1,326,285,283 | 42.718636 | -83.266923 | 0 |
17,467 | 2019-01-11 12:40:57 | 3,500,969,075,198,072 | fraud_Howe Ltd | misc_pos | 112.02 | Kenneth | Sanchez | M | 0110 Ashley Forest | Tekoa | WA | 99,033 | 47.2271 | -117.0819 | 895 | Clothing/textile technologist | 1999-05-31 | 095292190c1b96851db20933da8ca7ed | 1,326,285,657 | 46.957529 | -117.290573 | 0 |
17,468 | 2019-01-11 12:40:57 | 6,011,367,958,204,270 | fraud_Swaniawski, Lowe and Robel | shopping_pos | 5.42 | Tammy | Ayers | F | 1652 James Mews | Hinckley | OH | 44,233 | 41.2419 | -81.7453 | 7,646 | Medical sales representative | 1988-09-15 | 5ec959fcc7f063e51eaafc93210ad217 | 1,326,285,657 | 41.442102 | -81.531362 | 0 |
17,469 | 2019-01-11 12:44:00 | 2,383,461,948,823,908 | fraud_Heaney-Marquardt | entertainment | 22.3 | Patrick | Vaughan | M | 651 Miller Common | Parsonsfield | ME | 4,047 | 43.745 | -70.9092 | 1,892 | Audiological scientist | 1956-03-02 | e8f25e8cb33ea568d986cf452841b5c0 | 1,326,285,840 | 44.470725 | -71.238655 | 0 |
17,470 | 2019-01-11 12:44:36 | 4,792,627,764,422,478,000 | fraud_Thiel-Thiel | entertainment | 5.14 | Margaret | Mendez | F | 7952 Karen Pike | De Soto | KS | 66,018 | 38.9462 | -94.9714 | 5,760 | Chief Executive Officer | 1978-10-01 | 6c2f7485e4fc691c13654c4596a1f06b | 1,326,285,876 | 39.69039 | -94.299845 | 0 |
17,471 | 2019-01-11 12:45:24 | 4,171,397,999,167,005 | fraud_Schumm PLC | health_fitness | 45.8 | Ashley | Mcdonald | F | 3160 Tina Estates Suite 234 | Marietta | SC | 29,661 | 35.0296 | -82.5136 | 5,648 | Museum/gallery exhibitions officer | 1934-10-06 | de6b8baa5c9ece07a234528433d29db2 | 1,326,285,924 | 34.426658 | -81.63025 | 0 |
17,472 | 2019-01-11 12:45:25 | 4,890,424,426,862,857,000 | fraud_Johnston-Casper | travel | 6.31 | Jeremy | Whitney | M | 0371 Aimee Neck Suite 856 | Sacramento | CA | 95,827 | 38.5662 | -121.3286 | 757,530 | Magazine features editor | 1979-04-30 | eeba6dc3fd1e737e4f7acdde5ba70b29 | 1,326,285,925 | 39.192606 | -121.302531 | 0 |
17,473 | 2019-01-11 12:45:49 | 377,234,009,633,447 | fraud_Nader-Maggio | personal_care | 31.22 | Theresa | Blackwell | F | 43576 Kristina Islands | Shenandoah Junction | WV | 25,442 | 39.3716 | -77.8229 | 1,925 | Systems developer | 1966-02-14 | 80d191217e0340a30f4c91dfe0c5b8e2 | 1,326,285,949 | 38.579112 | -78.474765 | 0 |
17,474 | 2019-01-11 12:46:53 | 6,506,982,560,413,523 | fraud_Nicolas, Hills and McGlynn | entertainment | 52.78 | Alice | Kemp | F | 057 Martinez Radial | Texarkana | AR | 71,854 | 33.431 | -93.8765 | 36,438 | Surgeon | 1985-04-15 | 5396b3696a29aa7f5c480c866ab0ae26 | 1,326,286,013 | 34.045264 | -94.35729 | 0 |
17,475 | 2019-01-11 12:47:17 | 213,191,402,330,021 | fraud_Stiedemann Ltd | food_dining | 15.96 | Thomas | Sullivan | M | 464 Newman Crossroad | Milwaukee | WI | 53,228 | 42.9676 | -88.0434 | 817,312 | Accountant, chartered public finance | 2004-03-18 | 02fb113db8dfeed4af83150ef3a9abbd | 1,326,286,037 | 43.541386 | -88.176026 | 0 |
17,476 | 2019-01-11 12:47:27 | 639,023,984,367 | fraud_Reichel Inc | entertainment | 14.33 | Destiny | Lowe | F | 79472 Stevens Trace Apt. 120 | Hannawa Falls | NY | 13,647 | 44.6087 | -74.9732 | 69 | Chief Executive Officer | 1991-06-05 | e4ceda914db8fe83654322991d5a1764 | 1,326,286,047 | 44.288755 | -74.176421 | 0 |
17,477 | 2019-01-11 12:48:41 | 2,720,012,583,106,919 | fraud_Kuphal-Toy | food_dining | 68 | Joseph | Murray | M | 42933 Ryan Underpass | Manderson | SD | 57,756 | 43.3526 | -102.5411 | 1,126 | Volunteer coordinator | 1980-08-18 | e52ee9efd14bc5acfba4506d6b47c2f0 | 1,326,286,121 | 43.013403 | -102.580053 | 0 |
17,478 | 2019-01-11 12:49:19 | 3,598,215,285,024,754 | fraud_Douglas-White | entertainment | 71.41 | Ashley | Lopez | F | 9333 Valentine Point | Bellmore | NY | 11,710 | 40.6729 | -73.5365 | 34,496 | Librarian, public | 1970-10-21 | 9d4db9acd24bc19372f2a94efb0a94f8 | 1,326,286,159 | 40.295797 | -73.559521 | 0 |
17,479 | 2019-01-11 12:50:18 | 3,511,378,610,369,890 | fraud_Powlowski-Weimann | food_dining | 95.75 | James | Cooper | M | 663 Ramirez Trace Apt. 951 | Huntsville | AL | 35,811 | 34.7789 | -86.5438 | 190,178 | Television production assistant | 1973-04-01 | 555c0fb7ac3433e31a80f5c4d25d0fb1 | 1,326,286,218 | 35.189363 | -87.26257 | 0 |
17,480 | 2019-01-11 12:50:42 | 4,560,395,181,594,436,000 | fraud_Carroll PLC | health_fitness | 85.13 | Angela | Taylor | F | 6343 Ramirez Skyway Apt. 518 | Lakeport | CA | 95,453 | 39.047 | -122.9328 | 11,256 | Podiatrist | 1972-10-18 | 11df23a92c5eb665cf895a499313c4c9 | 1,326,286,242 | 39.945256 | -122.225583 | 0 |
17,481 | 2019-01-11 12:51:38 | 3,589,255,887,819,806 | fraud_Kris-Padberg | shopping_pos | 4.36 | David | Miller | M | 622 Bradley Knoll Apt. 758 | Hancock | MD | 21,750 | 39.6991 | -78.1762 | 3,766 | Press photographer | 1984-02-14 | a80ddb87520ce5fd8114ec6eaeec35c9 | 1,326,286,298 | 39.875598 | -78.351939 | 0 |
17,482 | 2019-01-11 12:51:56 | 30,092,964,733,035 | fraud_Runte, Green and Emard | health_fitness | 109.84 | Jessica | Terry | F | 6412 Elizabeth Gardens Suite 633 | Maysville | KY | 41,056 | 38.6207 | -83.8067 | 14,228 | Advertising account executive | 1971-03-26 | 17e5cc6da551e577030eac33e37961a8 | 1,326,286,316 | 37.861138 | -84.057886 | 0 |
17,483 | 2019-01-11 12:52:46 | 2,297,447,006,766,555 | fraud_Bartoletti and Sons | personal_care | 28.26 | Laura | Walker | F | 611 Michael Rue | Cisco | IL | 61,830 | 39.9972 | -88.6962 | 478 | Landscape architect | 1960-01-13 | e03cadfa4ec651828219cb002d2ea767 | 1,326,286,366 | 40.153862 | -89.509174 | 0 |
17,484 | 2019-01-11 12:53:51 | 180,094,419,304,907 | fraud_Romaguera Ltd | health_fitness | 16.85 | Sharon | Smith | F | 17666 David Valleys | Sun City | CA | 92,585 | 33.7467 | -117.1721 | 54,287 | Designer, exhibition/display | 1972-09-22 | 4dfcf60fff3b9a979bea724ae8cbf790 | 1,326,286,431 | 32.970796 | -117.559157 | 0 |
17,485 | 2019-01-11 12:54:10 | 3,585,740,823,295,298 | fraud_Kiehn-Emmerich | grocery_pos | 43.61 | James | Greene | M | 082 Hernandez Bypass Apt. 886 | Quanah | TX | 79,252 | 34.2956 | -99.7494 | 3,202 | Librarian, public | 1998-03-18 | b11fed410a8e6e3fa7ed0c8b7bb12586 | 1,326,286,450 | 35.073492 | -99.987954 | 0 |
17,486 | 2019-01-11 12:54:21 | 4,836,998,673,805,450 | fraud_Zboncak, Rowe and Murazik | shopping_net | 6.49 | Susan | Hardy | F | 516 Brown Parks | Manistique | MI | 49,854 | 46.0062 | -86.2555 | 6,469 | Trade mark attorney | 1979-04-12 | dcd96b44784b5da656c820dbd736b422 | 1,326,286,461 | 46.579986 | -85.547369 | 0 |
17,487 | 2019-01-11 12:54:26 | 6,011,329,966,782,895 | fraud_Cole, Hills and Jewess | home | 51.69 | Lauren | Butler | F | 030 Seth Divide Suite 355 | Tulsa | OK | 74,131 | 36.0557 | -96.0602 | 413,574 | Teacher, special educational needs | 1971-09-01 | 3b84a82ff0108336326826c7ed54d940 | 1,326,286,466 | 36.072327 | -95.07268 | 0 |
17,488 | 2019-01-11 12:55:30 | 4,607,072,969,078,276 | fraud_McKenzie-Huels | food_dining | 16.09 | Brenda | Perez | F | 033 Tara Brook Suite 523 | Coyle | OK | 73,027 | 35.8985 | -97.2607 | 1,493 | Amenity horticulturist | 1985-03-21 | 9021af2888252c5e343287993a23550a | 1,326,286,530 | 35.237608 | -98.007494 | 0 |
17,489 | 2019-01-11 12:58:47 | 4,348,786,085,525,522 | fraud_McDermott, Osinski and Morar | home | 84.87 | John | Nichols | M | 862 Anderson Highway | Bryant | WI | 54,418 | 45.203 | -88.9983 | 1,080 | Information systems manager | 1979-01-08 | 036ccb1255b8246ddfedfb3d6bf87a9c | 1,326,286,727 | 44.713473 | -88.772939 | 0 |
17,490 | 2019-01-11 13:00:12 | 30,235,268,718,158 | fraud_Heathcote LLC | shopping_net | 4.56 | Kenneth | Doyle | M | 8614 Reed Glen | West Harrison | NY | 10,604 | 41.0592 | -73.7395 | 11,250 | Lexicographer | 1977-08-16 | ef6ecb6ba873eab80d1d6a97f7877955 | 1,326,286,812 | 41.400889 | -73.167252 | 0 |
17,491 | 2019-01-11 13:01:05 | 4,601,636,330,889 | fraud_Baumbach, Hodkiewicz and Walsh | shopping_pos | 3.85 | Mark | Rivera | M | 383 Contreras Hills Suite 658 | Humble | TX | 77,338 | 30.0041 | -95.2825 | 194,500 | Tax adviser | 1990-12-18 | e9f5c7a520309da0d305908d4077735f | 1,326,286,865 | 29.959958 | -95.989862 | 0 |
17,492 | 2019-01-11 13:02:35 | 4,512,828,414,983,802,000 | fraud_Bins, Balistreri and Beatty | shopping_pos | 9.89 | Monica | Cohen | F | 864 Reynolds Plains | Uledi | PA | 15,484 | 39.8936 | -79.7856 | 328 | Tree surgeon | 1983-07-25 | 9c0c31f296a7fc0d52705d3f21f7a7b4 | 1,326,286,955 | 39.038947 | -79.633093 | 0 |
17,493 | 2019-01-11 13:02:41 | 4,481,131,401,752 | fraud_Beier-Hyatt | shopping_pos | 2.19 | Frank | Foster | M | 37910 Ward Lights | Shrewsbury | MA | 1,545 | 42.2848 | -71.7205 | 35,299 | English as a second language teacher | 1975-04-30 | d804a5e181316c33c3d6d1833ab11492 | 1,326,286,961 | 42.252438 | -71.390285 | 0 |
17,494 | 2019-01-11 13:04:06 | 213,191,402,330,021 | fraud_Schaefer, Fay and Hilll | entertainment | 74.77 | Thomas | Sullivan | M | 464 Newman Crossroad | Milwaukee | WI | 53,228 | 42.9676 | -88.0434 | 817,312 | Accountant, chartered public finance | 2004-03-18 | a0eab5d0e3db726cd5fe11e63b5224c1 | 1,326,287,046 | 42.640061 | -87.678735 | 0 |
17,495 | 2019-01-11 13:05:13 | 4,364,010,865,167,176 | fraud_Jast Ltd | shopping_net | 673.34 | Gary | Martinez | M | 03512 Jackson Ports | Reno | NV | 89,512 | 39.5483 | -119.7957 | 276,896 | Immunologist | 1997-03-12 | 413450e714c0d9c1f091970a8fc41d58 | 1,326,287,113 | 39.31675 | -120.085136 | 0 |
17,496 | 2019-01-11 13:05:46 | 4,514,242,065,619,750 | fraud_Greenholt, O'Hara and Balistreri | shopping_net | 209.12 | Janet | Carpenter | F | 9870 Collins Flat | Laramie | WY | 82,072 | 41.4247 | -105.4781 | 35,371 | Pilot, airline | 1988-09-02 | 4ef0080a10ee53eceb21f0a23d3c6828 | 1,326,287,146 | 42.29099 | -105.33004 | 0 |
17,497 | 2019-01-11 13:06:05 | 3,596,357,274,378,601 | fraud_Jaskolski-Vandervort | misc_net | 1.36 | David | Everett | M | 4138 David Fall | Morrisdale | PA | 16,858 | 41.0001 | -78.2357 | 3,688 | Advice worker | 1973-05-27 | 040c2ca026d0252ee66d004e7558762a | 1,326,287,165 | 40.670375 | -78.740245 | 0 |
17,498 | 2019-01-11 13:06:19 | 4,536,996,888,716,062,000 | fraud_Treutel-King | travel | 1.81 | 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 | 20dc03a533f8ae09b8019886841fc740 | 1,326,287,179 | 36.479532 | -106.141687 | 0 |
17,499 | 2019-01-11 13:06:23 | 3,535,808,924,394,848 | fraud_Lowe, Dietrich and Erdman | kids_pets | 54.13 | Matthew | Myers | M | 4936 Michelle Points | Tower Hill | IL | 62,571 | 39.39 | -88.9597 | 1,532 | Radio broadcast assistant | 1980-01-09 | d80792e3d5b16fd2a0d58ddb6c359c3f | 1,326,287,183 | 38.767416 | -88.067203 | 0 |
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