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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
17,500 | 2019-01-11 13:07:02 | 2,356,276,337,669,917 | fraud_Graham and Sons | health_fitness | 16.25 | Benjamin | Harris | M | 0881 Lori Pines | Chester | MD | 21,619 | 38.9583 | -76.2842 | 5,848 | Paediatric nurse | 1981-02-15 | 777dd0277fbe484d92eef516a4fbb436 | 1,326,287,222 | 38.777953 | -76.940355 | 0 |
17,501 | 2019-01-11 13:08:11 | 6,011,104,316,292,105 | fraud_Ullrich Ltd | kids_pets | 15.1 | Valerie | Davis | F | 3861 Anderson Ramp Apt. 536 | Drakes Branch | VA | 23,937 | 36.9688 | -78.5615 | 1,970 | Energy engineer | 1985-09-02 | 7b4501c01fe04fd03a3aacdfdeb0c911 | 1,326,287,291 | 36.14886 | -78.087652 | 0 |
17,502 | 2019-01-11 13:08:36 | 3,577,578,023,716,568 | fraud_Morissette-Schaefer | personal_care | 53.52 | Debbie | Hughes | F | 0182 Owens Burgs Suite 480 | Diamond | OH | 44,412 | 41.0935 | -81.0425 | 2,644 | Engineer, biomedical | 1983-08-25 | 0472b0e355f8178d745cc459e0520551 | 1,326,287,316 | 41.622543 | -80.277138 | 0 |
17,503 | 2019-01-11 13:10:56 | 4,477,156,602,511,939,600 | fraud_Brown, Homenick and Lesch | health_fitness | 18.99 | Angela | Ross | F | 0107 Clements Point | American Fork | UT | 84,003 | 40.3928 | -111.7941 | 42,384 | Futures trader | 1992-12-29 | 292ddb10292a968250e9fe28d0584518 | 1,326,287,456 | 40.185167 | -112.479399 | 0 |
17,504 | 2019-01-11 13:12:09 | 580,954,173,374 | fraud_Schmeler-Howe | personal_care | 4.11 | Jessica | Benitez | F | 31281 Thomas Inlet | Montrose | NY | 10,548 | 41.2496 | -73.9446 | 3,487 | Race relations officer | 1960-01-13 | 5c3d711450d8ae3df8cf21248f44d7de | 1,326,287,529 | 40.519766 | -74.79102 | 0 |
17,505 | 2019-01-11 13:12:26 | 2,254,799,658,404,120 | fraud_Weber and Sons | food_dining | 7.6 | Barbara | Nelson | F | 7337 Browning Falls Suite 027 | Valdosta | GA | 31,605 | 30.946 | -83.2474 | 94,325 | Educational psychologist | 1987-09-08 | cd3a0ac73c7cb81f94e6069b918fc71c | 1,326,287,546 | 30.41852 | -82.345205 | 0 |
17,506 | 2019-01-11 13:14:22 | 4,904,681,492,230,012 | fraud_Herman Inc | misc_pos | 7.55 | Lisa | Lowe | F | 574 David Locks Suite 207 | Cottekill | NY | 12,419 | 41.8467 | -74.1038 | 722 | Comptroller | 1990-10-19 | 6cff931b7d92d75150f064161ec84c1c | 1,326,287,662 | 42.806263 | -74.377387 | 0 |
17,507 | 2019-01-11 13:15:01 | 4,642,894,980,163 | fraud_Quitzon, Green and Bashirian | shopping_pos | 1.33 | Eddie | Mendez | M | 1831 Faith View Suite 653 | Clarinda | IA | 51,632 | 40.7491 | -95.038 | 7,297 | IT trainer | 1990-07-13 | d038a473f997367a21ebf59155917a78 | 1,326,287,701 | 40.502047 | -95.094357 | 0 |
17,508 | 2019-01-11 13:16:45 | 30,143,535,920,989 | fraud_Quitzon-Goyette | home | 46.71 | Lisa | Collins | F | 44197 Jeffrey Port Suite 050 | Bridgeport | NJ | 8,014 | 39.8016 | -75.3478 | 504 | Engineer, control and instrumentation | 1980-08-17 | cbbdbab914c52ed77ff3f628c3901a6d | 1,326,287,805 | 39.164 | -75.826171 | 0 |
17,509 | 2019-01-11 13:17:11 | 4,379,260,813,815,979,500 | fraud_Bashirian Group | shopping_net | 5.42 | Thomas | Jenkins | M | 93914 Gregory Via | Oakland | CA | 94,619 | 37.7878 | -122.1884 | 381,459 | Barista | 1974-01-03 | 5a111c3cedfff4c8afa6987bf60d20ff | 1,326,287,831 | 37.047341 | -122.262106 | 0 |
17,510 | 2019-01-11 13:17:15 | 3,545,109,339,866,548 | fraud_Rempel Inc | shopping_net | 6.89 | Keith | Sanders | M | 8030 Beck Motorway | Moorhead | MS | 38,761 | 33.4783 | -90.5142 | 2,870 | Chartered public finance accountant | 1999-03-05 | db8a560c1b77749ed58a2d8e116d2c45 | 1,326,287,835 | 32.936656 | -90.416791 | 0 |
17,511 | 2019-01-11 13:18:07 | 6,517,217,825,320,610 | fraud_Dibbert and Sons | entertainment | 25.26 | James | Reese | M | 26975 Richardson Mills Apt. 402 | Sontag | MS | 39,665 | 31.6453 | -90.1801 | 1,196 | Librarian, academic | 1958-06-11 | 380465cbd30c078a54f98b4f3e72a1f3 | 1,326,287,887 | 31.776956 | -90.548658 | 0 |
17,512 | 2019-01-11 13:18:09 | 3,511,378,610,369,890 | fraud_Johns-Hoeger | entertainment | 92.53 | James | Cooper | M | 663 Ramirez Trace Apt. 951 | Huntsville | AL | 35,811 | 34.7789 | -86.5438 | 190,178 | Television production assistant | 1973-04-01 | b3990caa88925beeafe6df4de32bfa79 | 1,326,287,889 | 34.739427 | -86.505375 | 0 |
17,513 | 2019-01-11 13:18:46 | 4,158,945,090,781,624 | fraud_Gutmann-Upton | misc_pos | 8.77 | Justin | Bell | M | 5323 Walker Island | Pittsburgh | PA | 15,217 | 40.4308 | -79.9205 | 687,276 | Scientist, marine | 1973-10-19 | fc2f4e1368549fc88021cdd1f10d3515 | 1,326,287,926 | 39.887651 | -79.439847 | 0 |
17,514 | 2019-01-11 13:18:52 | 4,147,608,975,828,480 | fraud_Rippin-VonRueden | health_fitness | 27.51 | Edward | Tapia | M | 354 Gutierrez Gateway | Comfrey | MN | 56,019 | 44.1111 | -94.9134 | 914 | Health and safety adviser | 1944-07-26 | 5060efd7697ab27aac6ba3fcf0eef489 | 1,326,287,932 | 43.259135 | -95.4693 | 0 |
17,515 | 2019-01-11 13:19:24 | 180,042,946,491,150 | fraud_Hettinger, McCullough and Fay | home | 88.52 | Charles | Robles | M | 3337 Lisa Divide | Saint Petersburg | FL | 33,710 | 27.7898 | -82.7243 | 341,043 | Engineer, land | 1989-02-28 | 603da9c067a940c922f92db3e78dff31 | 1,326,287,964 | 27.7425 | -82.067114 | 0 |
17,516 | 2019-01-11 13:19:38 | 180,040,027,502,291 | fraud_Kling, Howe and Schneider | home | 23.57 | Mary | Schmidt | F | 022 Moore Island | New York City | NY | 10,162 | 40.7699 | -73.9511 | 1,577,385 | Audiological scientist | 1957-12-29 | 40e44aa77b48475f66eb5cd0adfb3e4f | 1,326,287,978 | 40.569664 | -73.599976 | 0 |
17,517 | 2019-01-11 13:20:20 | 4,935,858,973,307,492 | fraud_Welch, Rath and Koepp | entertainment | 75.12 | Lance | Wagner | M | 6003 Brady Shoal Apt. 449 | Irwinton | GA | 31,042 | 32.8088 | -83.174 | 1,841 | Film/video editor | 1975-06-01 | 5456ea9ae16f892896191174b65cb8e2 | 1,326,288,020 | 31.900561 | -82.609002 | 0 |
17,518 | 2019-01-11 13:20:37 | 4,469,777,115,158,235,000 | fraud_Hammes-Beatty | kids_pets | 132.11 | Gregory | Graham | M | 4005 Dana Glens | Methuen | MA | 1,844 | 42.728 | -71.181 | 47,249 | Market researcher | 1980-11-22 | be80e5ffa67e8626655e2a96bebd2724 | 1,326,288,037 | 41.852826 | -71.199815 | 0 |
17,519 | 2019-01-11 13:20:52 | 375,974,680,629,816 | fraud_Dare, Fritsch and Zboncak | health_fitness | 49.82 | Roberta | Mccarthy | F | 94431 Matthew Mall Suite 296 | Plymouth | CT | 6,782 | 41.6611 | -73.0449 | 2,376 | Herpetologist | 1973-04-06 | 8c07330388ca90bee7aa8c72c83e09ba | 1,326,288,052 | 40.772682 | -72.482732 | 0 |
17,520 | 2019-01-11 13:22:56 | 3,560,797,065,840,735 | fraud_Klocko, Runolfsdottir and Breitenberg | health_fitness | 2.6 | Janet | Turner | F | 0925 Lang Extensions | Shields | ND | 58,569 | 46.1838 | -101.2589 | 77 | Film/video editor | 1989-12-17 | 6899073655a721871f772760da5656a2 | 1,326,288,176 | 46.80298 | -101.242076 | 0 |
17,521 | 2019-01-11 13:24:13 | 3,545,109,339,866,548 | fraud_Gleason and Sons | kids_pets | 79.92 | Keith | Sanders | M | 8030 Beck Motorway | Moorhead | MS | 38,761 | 33.4783 | -90.5142 | 2,870 | Chartered public finance accountant | 1999-03-05 | d677ad7ffa0f35f1b495bc5e9dff9fc0 | 1,326,288,253 | 32.787963 | -91.450267 | 0 |
17,522 | 2019-01-11 13:24:47 | 4,469,777,115,158,235,000 | fraud_White and Sons | home | 24.57 | Gregory | Graham | M | 4005 Dana Glens | Methuen | MA | 1,844 | 42.728 | -71.181 | 47,249 | Market researcher | 1980-11-22 | a781364dad1c6b99bad60d22c329ab68 | 1,326,288,287 | 42.540869 | -70.649677 | 0 |
17,523 | 2019-01-11 13:26:42 | 3,553,629,419,254,918 | fraud_Skiles LLC | home | 151.37 | Sharon | Johnson | F | 7202 Jeffrey Mills | Conway | WA | 98,238 | 48.34 | -122.3456 | 85 | Research officer, political party | 1984-09-01 | e5c03e6d10492c53aded5f3e93f361ce | 1,326,288,402 | 48.70293 | -121.486723 | 0 |
17,524 | 2019-01-11 13:27:16 | 4,450,831,335,606,294 | fraud_Hills-Witting | shopping_net | 6.73 | Donna | Davis | F | 6760 Donovan Lakes | Clayton | OK | 74,536 | 34.5906 | -95.38 | 1,760 | Occupational psychologist | 1972-01-20 | c6a2173c5bf7e6e8888a2bfeb9f0952b | 1,326,288,436 | 34.390365 | -94.574823 | 0 |
17,525 | 2019-01-11 13:28:17 | 3,576,431,665,303,017 | fraud_Brown Inc | kids_pets | 83.63 | Jessica | Ward | F | 72269 Elizabeth Field Apt. 132 | Phoenix | AZ | 85,020 | 33.5623 | -112.0559 | 1,312,922 | Contractor | 1981-10-24 | 6e8c3c45dc76485239237d2a5fe4c61b | 1,326,288,497 | 33.292336 | -111.509241 | 0 |
17,526 | 2019-01-11 13:28:35 | 30,235,438,713,303 | fraud_Wisozk and Sons | misc_pos | 15.19 | James | Baldwin | M | 3603 Mitchell Court | Winfield | WV | 25,213 | 38.5072 | -81.89 | 5,512 | Exhibition designer | 1980-03-24 | f127d39e8011d114fe1f10f38206c11b | 1,326,288,515 | 39.438225 | -81.017562 | 0 |
17,527 | 2019-01-11 13:31:17 | 374,930,071,163,758 | fraud_Terry, Johns and Bins | misc_pos | 2.38 | Daniel | Escobar | M | 61390 Hayes Port | Romulus | MI | 48,174 | 42.2203 | -83.3583 | 31,515 | Police officer | 1971-11-05 | f18f2ecc0f0c21f84342d22493f5feba | 1,326,288,677 | 41.413052 | -84.285932 | 0 |
17,528 | 2019-01-11 13:33:36 | 6,011,366,578,560,244 | fraud_Nicolas, Hills and McGlynn | entertainment | 54.71 | Adam | Stark | M | 0912 Mark Fields Apt. 080 | Mc Veytown | PA | 17,051 | 40.5046 | -77.7186 | 4,653 | Nutritional therapist | 1997-07-01 | 2f1918bf0bedbc2f185ec0c55925ea22 | 1,326,288,816 | 40.225348 | -77.203445 | 0 |
17,529 | 2019-01-11 13:34:24 | 344,709,867,813,900 | fraud_Quitzon-Goyette | home | 140.87 | Joanna | Hudson | F | 2924 Bobby Trafficway | Sebring | FL | 33,872 | 27.4703 | -81.4872 | 50,835 | Environmental consultant | 1986-01-30 | 9b5f14c225e28786e7e3530669483b38 | 1,326,288,864 | 27.516716 | -82.454613 | 0 |
17,530 | 2019-01-11 13:34:24 | 2,242,542,703,101,233 | fraud_Schoen Ltd | kids_pets | 52.48 | Samuel | Jenkins | M | 43235 Mckenzie Views Apt. 837 | Westport | KY | 40,077 | 38.4921 | -85.4524 | 564 | Pensions consultant | 1996-04-10 | 47098fba2f1ff484cf3c9e761253a919 | 1,326,288,864 | 38.921563 | -85.946466 | 0 |
17,531 | 2019-01-11 13:34:26 | 213,195,754,007,681 | fraud_Kuphal-Toy | food_dining | 7.6 | Zachary | Allen | M | 69252 Oconnor Alley Apt. 153 | Ollie | IA | 52,576 | 41.2001 | -92.1354 | 568 | Commercial horticulturist | 1969-07-24 | f9430c299407c084523c8f882713ef18 | 1,326,288,866 | 40.619773 | -93.04567 | 0 |
17,532 | 2019-01-11 13:34:51 | 4,208,110,975,550,360,000 | fraud_Langosh, Wintheiser and Hyatt | food_dining | 58.79 | David | Bonilla | M | 82073 Jessica Camp | West Green | GA | 31,567 | 31.6143 | -82.7243 | 782 | Audiological scientist | 1982-01-16 | a57c049ff27a341488f4941739c69cba | 1,326,288,891 | 31.885757 | -81.966809 | 0 |
17,533 | 2019-01-11 13:35:27 | 570,273,151,375 | fraud_Botsford and Sons | home | 51.87 | Peter | Edwards | M | 96122 Steven Flat | Allentown | GA | 31,003 | 32.6064 | -83.2095 | 112 | Lecturer, higher education | 1965-02-03 | b25db7a6c4ad55a3f3f0e088705627ea | 1,326,288,927 | 32.665437 | -83.316489 | 0 |
17,534 | 2019-01-11 13:35:34 | 6,544,734,391,390,261 | fraud_Wiza LLC | misc_pos | 4.17 | John | Myers | M | 701 Wilson Divide | Highland | IN | 46,322 | 41.55 | -87.4569 | 23,727 | Community arts worker | 1982-02-08 | 586816faef02b9b48def2eff683f12fd | 1,326,288,934 | 41.707958 | -86.59425 | 0 |
17,535 | 2019-01-11 13:40:07 | 378,858,024,506,425 | fraud_Schumm, McLaughlin and Carter | food_dining | 69.02 | Debra | Eaton | F | 72743 Brian Run | Paradise Valley | AZ | 85,253 | 33.5494 | -111.9565 | 17,047 | Building surveyor | 1935-01-29 | a5f35303458ab4c121a5460dad0fcd9d | 1,326,289,207 | 32.787795 | -111.200549 | 0 |
17,536 | 2019-01-11 13:42:08 | 567,868,110,212 | fraud_Dickinson Ltd | personal_care | 35.46 | Dawn | Tucker | F | 789 Herring Manors | Houston | TX | 77,007 | 29.7736 | -95.4034 | 2,906,700 | Copywriter, advertising | 1984-12-16 | b0076411d3f0103c0408e005fa23575b | 1,326,289,328 | 30.461061 | -95.617759 | 0 |
17,537 | 2019-01-11 13:42:23 | 573,860,193,545 | fraud_Volkman PLC | food_dining | 8.02 | Cristian | Jones | M | 0423 Kirby Field Suite 623 | Wilmette | IL | 60,091 | 42.0765 | -87.7246 | 27,020 | Trade mark attorney | 1986-07-23 | 02002b9da4701fb2966a95577af5a9e1 | 1,326,289,343 | 41.904939 | -88.721421 | 0 |
17,538 | 2019-01-11 13:42:54 | 4,063,094,974,360,571,400 | fraud_Barton LLC | kids_pets | 6.04 | Patricia | Mendoza | F | 1683 Davidson Freeway | Mendon | UT | 84,325 | 41.71 | -111.9817 | 2,078 | Scientist, audiological | 1963-06-13 | b48f05584e1d6fb7de19ee3785fa4e61 | 1,326,289,374 | 41.572625 | -112.594691 | 0 |
17,539 | 2019-01-11 13:42:54 | 3,534,330,126,107,879 | fraud_Denesik, Powlowski and Pouros | home | 91.81 | Jeffrey | Smith | M | 713 Scott Pike Apt. 712 | Bridger | MT | 59,014 | 45.2857 | -108.9082 | 1,446 | Chartered loss adjuster | 1978-01-15 | a9c773216e9536960b5643f064b696a5 | 1,326,289,374 | 46.182026 | -109.409191 | 0 |
17,540 | 2019-01-11 13:43:14 | 2,512,312,531,485,080 | fraud_Crist, Jakubowski and Littel | home | 195.98 | John | Mccormick | M | 79414 Clark Lakes Suite 966 | Warren | MI | 48,088 | 42.5164 | -82.9832 | 134,056 | Producer, radio | 1956-10-08 | 10c6e273d070d56a80eb48dab8ad5143 | 1,326,289,394 | 43.344009 | -83.161547 | 0 |
17,541 | 2019-01-11 13:43:30 | 180,048,185,037,117 | fraud_Hahn, Bahringer and McLaughlin | personal_care | 96.82 | Mary | Wall | F | 2481 Mills Lock | Plainfield | NJ | 7,060 | 40.6152 | -74.415 | 71,485 | Leisure centre manager | 1974-07-19 | dd5cebf66615a3f481c63d780a3a514a | 1,326,289,410 | 41.330564 | -73.86652 | 0 |
17,542 | 2019-01-11 13:44:01 | 6,554,245,334,757,802 | fraud_Botsford and Sons | home | 87.58 | Monique | Robinson | F | 07712 Marcus Divide Apt. 831 | Laguna Hills | CA | 92,637 | 33.615 | -117.7114 | 45,303 | Sales executive | 1969-12-22 | 401be32af1096fdda49436bcd8b33f05 | 1,326,289,441 | 34.383176 | -118.561676 | 0 |
17,543 | 2019-01-11 13:45:00 | 4,998,109,455,173,950 | fraud_Swift PLC | kids_pets | 59.42 | Mary | Pruitt | F | 2819 Luke Greens Suite 563 | Kansas City | MO | 64,114 | 38.9621 | -94.5959 | 545,147 | Counsellor | 1987-11-18 | 519544747b3c1e5da565646289ce4fea | 1,326,289,500 | 38.258203 | -95.150647 | 0 |
17,544 | 2019-01-11 13:45:10 | 568,279,015,842 | fraud_Metz-Boehm | shopping_pos | 152.73 | Micheal | Hernandez | M | 6139 Mark Rapid Apt. 651 | Christine | ND | 58,015 | 46.5522 | -96.7909 | 291 | Television floor manager | 1991-05-01 | 5611917fa362a5ea2f0d83adcee80a63 | 1,326,289,510 | 47.22114 | -97.188784 | 0 |
17,545 | 2019-01-11 13:45:26 | 36,078,114,201,167 | fraud_Koss, McLaughlin and Mayer | food_dining | 13.02 | Christopher | Horn | M | 956 Sanchez Highway | Mallie | KY | 41,836 | 37.2692 | -82.9161 | 798 | Facilities manager | 1926-06-26 | d727ce6acf865ac51b3c7039faca50a9 | 1,326,289,526 | 37.617538 | -82.616015 | 0 |
17,546 | 2019-01-11 13:46:00 | 4,390,966,588,600,993,000 | fraud_Erdman-Ebert | personal_care | 2.45 | Kyle | Simmons | M | 8149 Harris Divide | Oklahoma City | OK | 73,134 | 35.6174 | -97.5583 | 640,470 | Advertising copywriter | 1966-06-24 | f1d7ce0d1d450366018db00c7677e346 | 1,326,289,560 | 35.241292 | -97.848875 | 0 |
17,547 | 2019-01-11 13:46:10 | 4,469,777,115,158,235,000 | fraud_Becker, Harris and Harvey | personal_care | 18.35 | Gregory | Graham | M | 4005 Dana Glens | Methuen | MA | 1,844 | 42.728 | -71.181 | 47,249 | Market researcher | 1980-11-22 | 3f38753c3dd895c2756a536721ae5a8c | 1,326,289,570 | 42.432719 | -71.777156 | 0 |
17,548 | 2019-01-11 13:48:17 | 4,605,902,936,394 | fraud_Feil-Morar | health_fitness | 122.39 | Vincent | Mueller | M | 79019 Taylor Cliffs | Dallas | TX | 75,238 | 32.877 | -96.708 | 1,263,321 | Drilling engineer | 1959-06-28 | 87a6236635e814d8f04d7128887e40db | 1,326,289,697 | 33.249177 | -97.601203 | 0 |
17,549 | 2019-01-11 13:49:38 | 3,533,742,182,628,021 | fraud_Reichert, Rowe and Mraz | shopping_net | 6.63 | Robert | Haynes | M | 857 Aaron Circles Suite 398 | Johns Island | SC | 29,455 | 32.8357 | -79.8217 | 20,478 | Materials engineer | 1997-06-04 | acbc1a59505ae11175fcd5e28e14de50 | 1,326,289,778 | 32.251309 | -80.18935 | 0 |
17,550 | 2019-01-11 13:50:12 | 6,506,116,513,503,136 | fraud_Larkin, Stracke and Greenfelder | entertainment | 49.91 | Kimberly | Rice | F | 63991 Destiny Rue Apt. 651 | Tyler | TX | 75,703 | 32.2768 | -95.3031 | 144,160 | Sports development officer | 1984-05-04 | 1a6cfd3517d4c3211b7a4bd0ba566c77 | 1,326,289,812 | 32.777164 | -94.731894 | 0 |
17,551 | 2019-01-11 13:50:56 | 4,797,297,220,948,469,000 | fraud_Willms, Kris and Bergnaum | shopping_pos | 5.1 | Erica | Briggs | F | 3310 Davidson Spurs Apt. 107 | Oolitic | IN | 47,451 | 38.8938 | -86.5246 | 1,228 | Counsellor | 1991-03-13 | 00abb0b3186da1e6dbcf8b9a38a9f924 | 1,326,289,856 | 39.302343 | -86.370355 | 0 |
17,552 | 2019-01-11 13:51:21 | 342,952,484,382,519 | fraud_Greenholt, O'Hara and Balistreri | shopping_net | 7.93 | Kayla | Jones | F | 6033 Young Track Suite 804 | East Canaan | CT | 6,024 | 42.0158 | -73.2913 | 647 | Comptroller | 1987-09-26 | 30b2f56be1dbd9b1182122e50214703d | 1,326,289,881 | 42.874844 | -73.722515 | 0 |
17,553 | 2019-01-11 13:52:26 | 342,952,484,382,519 | fraud_Berge, Kautzer and Harris | personal_care | 10.69 | Kayla | Jones | F | 6033 Young Track Suite 804 | East Canaan | CT | 6,024 | 42.0158 | -73.2913 | 647 | Comptroller | 1987-09-26 | a6ede191e99d8aec82e64516b2dfb265 | 1,326,289,946 | 42.308218 | -73.622793 | 0 |
17,554 | 2019-01-11 13:54:06 | 6,011,652,924,285,713 | fraud_Stiedemann Inc | misc_pos | 5.15 | Kathryn | Smith | F | 19838 Tonya Prairie Apt. 947 | Rocky Mount | MO | 65,072 | 38.2911 | -92.7059 | 1,847 | Tax inspector | 1988-10-26 | 962e9c0505699fc3812f56b7b3600647 | 1,326,290,046 | 38.624647 | -93.589631 | 0 |
17,555 | 2019-01-11 13:54:44 | 3,583,635,130,604,947 | fraud_Kassulke Inc | entertainment | 4.03 | Crystal | Gamble | F | 899 Michele View Suite 960 | Philadelphia | PA | 19,149 | 40.0369 | -75.0664 | 1,526,206 | Structural engineer | 1985-01-01 | 133d99fc0ab147eedddbb077225a2fc8 | 1,326,290,084 | 40.080343 | -74.291439 | 0 |
17,556 | 2019-01-11 13:55:19 | 6,011,367,958,204,270 | fraud_Larson, Quitzon and Spencer | travel | 425.65 | Tammy | Ayers | F | 1652 James Mews | Hinckley | OH | 44,233 | 41.2419 | -81.7453 | 7,646 | Medical sales representative | 1988-09-15 | bd6fa3dec68d6558dbf0f65c7f5e9b97 | 1,326,290,119 | 41.504334 | -81.933059 | 0 |
17,557 | 2019-01-11 13:57:40 | 36,722,699,017,270 | fraud_Douglas, Schneider and Turner | shopping_pos | 4.76 | Jessica | Perez | F | 8172 Robertson Parkways Suite 072 | Superior | AZ | 85,173 | 33.2887 | -111.0985 | 2,872 | Petroleum engineer | 1987-10-28 | 8ca1bdb7ec375af0d1ed33acc0ea72b4 | 1,326,290,260 | 33.618453 | -111.575189 | 0 |
17,558 | 2019-01-11 13:58:26 | 4,716,561,796,955,522 | fraud_Schmidt and Sons | shopping_net | 9.95 | Lauren | Anderson | F | 11014 Chad Lake Apt. 573 | Heart Butte | MT | 59,448 | 48.2777 | -112.8456 | 743 | Water engineer | 1972-05-04 | a240635a2eaa5e20e0595b2a6dafd56b | 1,326,290,306 | 48.252063 | -112.976505 | 0 |
17,559 | 2019-01-11 13:58:54 | 180,072,527,505,094 | fraud_Torp, Muller and Borer | health_fitness | 12.58 | Cody | Miller | M | 25748 John Wells | Mooresville | NC | 28,117 | 35.584 | -80.8685 | 69,793 | Control and instrumentation engineer | 1953-12-08 | a6707b65bc11fe40b3fb383b8636dc75 | 1,326,290,334 | 34.637182 | -80.86986 | 0 |
17,560 | 2019-01-11 14:01:03 | 4,173,950,183,554,608 | fraud_Abshire PLC | entertainment | 47.08 | Stephen | Marshall | M | 47144 Roberts Keys | Monmouth Beach | NJ | 7,750 | 40.333 | -73.9809 | 3,279 | Health promotion specialist | 1978-10-05 | 684b17a7fdedc2075588e393a6ca5654 | 1,326,290,463 | 39.912845 | -73.172402 | 0 |
17,561 | 2019-01-11 14:01:05 | 6,502,195,877,055,606 | fraud_Pouros-Conroy | shopping_pos | 115.78 | Nathan | Byrd | M | 155 Gregory Mount Suite 791 | Red Cliff | CO | 81,649 | 39.4584 | -106.3851 | 277 | Human resources officer | 1985-04-03 | c58a65372af60ea50450542aec7f0238 | 1,326,290,465 | 40.139563 | -106.323798 | 0 |
17,562 | 2019-01-11 14:01:19 | 3,577,578,023,716,568 | fraud_Mohr Inc | shopping_pos | 6.02 | Debbie | Hughes | F | 0182 Owens Burgs Suite 480 | Diamond | OH | 44,412 | 41.0935 | -81.0425 | 2,644 | Engineer, biomedical | 1983-08-25 | e0b509aae9fa0d1e58bfb0a675b38f28 | 1,326,290,479 | 40.898246 | -80.22658 | 0 |
17,563 | 2019-01-11 14:01:22 | 3,545,109,339,866,548 | fraud_Harris Group | food_dining | 27.79 | Keith | Sanders | M | 8030 Beck Motorway | Moorhead | MS | 38,761 | 33.4783 | -90.5142 | 2,870 | Chartered public finance accountant | 1999-03-05 | 9d2f3f76a4c925a50e6901ffe3237501 | 1,326,290,482 | 32.561618 | -90.853201 | 0 |
17,564 | 2019-01-11 14:01:27 | 4,477,156,602,511,939,600 | fraud_Daugherty LLC | kids_pets | 59.8 | Angela | Ross | F | 0107 Clements Point | American Fork | UT | 84,003 | 40.3928 | -111.7941 | 42,384 | Futures trader | 1992-12-29 | 27be4ffd71964a5acaabe3f4eaa8e598 | 1,326,290,487 | 41.019162 | -112.486188 | 0 |
17,565 | 2019-01-11 14:03:31 | 2,222,001,896,600,109 | fraud_Terry Ltd | home | 37.68 | Susan | Hernandez | F | 2193 Osborne Run Apt. 789 | Moro | IL | 62,067 | 38.9318 | -89.9618 | 2,401 | Buyer, industrial | 1972-01-03 | 8e747d429bdfdd647d51b4272940bc3f | 1,326,290,611 | 38.930036 | -89.382881 | 0 |
17,566 | 2019-01-11 14:03:58 | 4,430,881,574,719,618 | fraud_Altenwerth-Kilback | home | 31.3 | Alicia | Morales | F | 4456 Dunn Roads | Meredith | CO | 81,642 | 39.3199 | -106.6596 | 61 | Public relations account executive | 1939-11-04 | e4e244a129d00b610503085908787952 | 1,326,290,638 | 40.121245 | -106.558382 | 0 |
17,567 | 2019-01-11 14:05:05 | 6,506,982,560,413,523 | fraud_Crist, Jakubowski and Littel | home | 43.84 | Alice | Kemp | F | 057 Martinez Radial | Texarkana | AR | 71,854 | 33.431 | -93.8765 | 36,438 | Surgeon | 1985-04-15 | b9fc7e781edaee78cf658766208f6d05 | 1,326,290,705 | 33.021911 | -93.250462 | 0 |
17,568 | 2019-01-11 14:06:08 | 3,518,234,918,950,662 | fraud_Lemke-Gutmann | shopping_net | 15.82 | Barbara | Lowe | F | 67210 Lori Creek | Sherman | TX | 75,092 | 33.6372 | -96.6184 | 46,563 | Systems developer | 1970-09-11 | 985e007181faa11a9596bb98c765a76f | 1,326,290,768 | 34.576926 | -95.83949 | 0 |
17,569 | 2019-01-11 14:07:20 | 3,575,789,281,659,026 | fraud_Turner and Sons | shopping_pos | 4.34 | Lindsay | Wilson | F | 7618 Gonzales Mission | Centerview | MO | 64,019 | 38.7897 | -93.8702 | 2,368 | Electronics engineer | 1989-07-17 | 432f4e4be2640e007f01faf8ac374bf3 | 1,326,290,840 | 38.045997 | -93.138192 | 0 |
17,570 | 2019-01-11 14:09:02 | 4,826,655,832,045,236 | fraud_Wuckert, Wintheiser and Friesen | home | 12.37 | Tami | Forbes | F | 5204 Robinson Plaza Suite 897 | Barnstable | MA | 2,630 | 41.6983 | -70.3001 | 1,850 | Counselling psychologist | 1963-12-29 | 0572533b08676012715949c2c8a1b5ca | 1,326,290,942 | 41.258649 | -69.401031 | 0 |
17,571 | 2019-01-11 14:09:30 | 573,860,193,545 | fraud_Mante, Luettgen and Hackett | health_fitness | 19.19 | Cristian | Jones | M | 0423 Kirby Field Suite 623 | Wilmette | IL | 60,091 | 42.0765 | -87.7246 | 27,020 | Trade mark attorney | 1986-07-23 | fdc3f389e6d6fd7e041d8c516dad9cd1 | 1,326,290,970 | 42.363243 | -88.219322 | 0 |
17,572 | 2019-01-11 14:09:51 | 377,113,842,678,100 | fraud_Lang, Towne and Schuppe | kids_pets | 39.49 | Billy | Gallagher | M | 673 Delgado Burg | Greenwich | NJ | 8,323 | 39.4055 | -75.3209 | 804 | Insurance risk surveyor | 1965-03-25 | f87f73d22c5bca00f128955ab7b97ec6 | 1,326,290,991 | 38.451141 | -75.822776 | 0 |
17,573 | 2019-01-11 14:10:03 | 2,703,186,189,652,095 | fraud_Yost, Schamberger and Windler | kids_pets | 66.86 | Jennifer | Banks | F | 561 Perry Cove | Moravian Falls | NC | 28,654 | 36.0788 | -81.1781 | 3,495 | Psychologist, counselling | 1988-03-09 | 1b214e3575c0b85c97e6bbc13bbb317f | 1,326,291,003 | 35.081106 | -81.995643 | 0 |
17,574 | 2019-01-11 14:10:14 | 30,230,540,139,182 | fraud_Champlin-Casper | home | 80.09 | Hayden | Sanders | M | 8465 Reed Green Suite 559 | Montandon | PA | 17,850 | 40.9661 | -76.8575 | 645 | Orthoptist | 1974-05-18 | 69fa248a886dd9967e16761844d5d5ef | 1,326,291,014 | 40.048048 | -75.869416 | 0 |
17,575 | 2019-01-11 14:10:17 | 4,149,635,823,017 | fraud_Terry Ltd | home | 32.31 | Samuel | Farrell | M | 428 Michael Tunnel Apt. 377 | Cleveland | AL | 35,049 | 33.9778 | -86.5598 | 3,996 | Aid worker | 1977-06-14 | 485d58a4e6cf10ec20abfcf769599e8c | 1,326,291,017 | 33.515952 | -86.545458 | 0 |
17,576 | 2019-01-11 14:11:10 | 30,235,438,713,303 | fraud_Kling-Ernser | entertainment | 15.46 | James | Baldwin | M | 3603 Mitchell Court | Winfield | WV | 25,213 | 38.5072 | -81.89 | 5,512 | Exhibition designer | 1980-03-24 | c561d32bc93df5cf59de85c88c38c512 | 1,326,291,070 | 38.973911 | -82.079489 | 0 |
17,577 | 2019-01-11 14:14:35 | 4,922,710,831,011,201 | fraud_Dare-Gibson | health_fitness | 24.73 | Heather | Chase | F | 6888 Hicks Stream Suite 954 | Manor | PA | 15,665 | 40.3359 | -79.6607 | 1,472 | Public affairs consultant | 1941-03-07 | 52ca3747af9d086fa281a010125ef234 | 1,326,291,275 | 39.617038 | -79.979885 | 0 |
17,578 | 2019-01-11 14:15:00 | 6,011,367,958,204,270 | fraud_Turner, Ziemann and Lehner | food_dining | 65.68 | Tammy | Ayers | F | 1652 James Mews | Hinckley | OH | 44,233 | 41.2419 | -81.7453 | 7,646 | Medical sales representative | 1988-09-15 | bf387f84b3f7c914ed8d413d9542d5f0 | 1,326,291,300 | 40.48781 | -82.416043 | 0 |
17,579 | 2019-01-11 14:15:13 | 30,273,037,698,427 | fraud_Bahringer Group | health_fitness | 84.6 | Andrew | Patterson | M | 06959 Stephen Branch Suite 246 | Thida | AR | 72,165 | 35.5762 | -91.4539 | 111 | Careers information officer | 2000-06-13 | 911a42096a6f48ac7c073e7cb7e5652c | 1,326,291,313 | 34.862621 | -90.576791 | 0 |
17,580 | 2019-01-11 14:17:39 | 3,583,635,130,604,947 | fraud_Windler, Goodwin and Kovacek | home | 47.4 | Crystal | Gamble | F | 899 Michele View Suite 960 | Philadelphia | PA | 19,149 | 40.0369 | -75.0664 | 1,526,206 | Structural engineer | 1985-01-01 | e2aeffc6b99ec59146fe70eb04c2f798 | 1,326,291,459 | 39.975209 | -75.201449 | 0 |
17,581 | 2019-01-11 14:17:59 | 4,509,922,033,272,157 | fraud_Barton LLC | kids_pets | 18.02 | Monica | West | F | 22084 Smith Roads Suite 776 | Hurley | SD | 57,036 | 43.2893 | -97.1904 | 811 | Neurosurgeon | 1972-03-28 | 41565b974122779487243dd030eb15f0 | 1,326,291,479 | 44.025475 | -96.383212 | 0 |
17,582 | 2019-01-11 14:19:00 | 38,199,021,865,320 | fraud_Kub-Heaney | health_fitness | 75.19 | Jesse | Roberts | M | 8415 Vaughn Squares Apt. 788 | Acworth | NH | 3,601 | 43.196 | -72.3001 | 477 | Naval architect | 1988-04-15 | f5fea2cb144fcfe541d0d7a750efbc8f | 1,326,291,540 | 42.462544 | -73.246857 | 0 |
17,583 | 2019-01-11 14:19:52 | 4,788,103,653,396 | fraud_Lang, Towne and Schuppe | kids_pets | 59.82 | Kristin | Williams | F | 36366 Smith Road | Miamisburg | OH | 45,342 | 39.6321 | -84.2675 | 36,784 | Investment banker, corporate | 1941-07-31 | e428dc8475c9e3e5bf56062929bdbe09 | 1,326,291,592 | 39.909538 | -85.209808 | 0 |
17,584 | 2019-01-11 14:19:58 | 5,388,659,976,630,693 | fraud_Dare, Casper and Bartoletti | kids_pets | 89.07 | Charles | Preston | M | 5364 William Harbor | Seneca | WI | 54,654 | 43.2064 | -90.9405 | 153 | Quantity surveyor | 1962-02-14 | 937aced8dcea201dd3d7355c6422a290 | 1,326,291,598 | 43.756939 | -90.151405 | 0 |
17,585 | 2019-01-11 14:19:59 | 4,769,426,683,924,059,000 | fraud_Barton LLC | kids_pets | 149.38 | Andrea | Cruz | F | 26572 Hodge Villages Suite 512 | Mifflin | PA | 17,058 | 40.5553 | -77.4001 | 1,909 | Mining engineer | 1954-08-22 | 9e9c0504ac1f185d7c3b27c152ea1c17 | 1,326,291,599 | 40.044916 | -76.680153 | 0 |
17,586 | 2019-01-11 14:20:46 | 36,485,887,555,770 | fraud_Kerluke Inc | misc_net | 218.25 | Michael | Gross | M | 230 Ryan Tunnel Apt. 025 | Fulton | OH | 43,321 | 40.4971 | -82.8342 | 267 | Facilities manager | 2005-01-29 | 8316641ff08182305e8ead6133279cf7 | 1,326,291,646 | 40.963375 | -83.782119 | 0 |
17,587 | 2019-01-11 14:21:07 | 502,049,568,400 | fraud_Lakin, Ferry and Beatty | food_dining | 46.73 | Daniel | Melton | M | 6157 Nichols Mews | Marion | CT | 6,444 | 41.7918 | -72.7188 | 370 | Health service manager | 1962-02-13 | ac1c784ec988f1a0780a67218523121e | 1,326,291,667 | 41.588266 | -72.414547 | 0 |
17,588 | 2019-01-11 14:21:52 | 3,528,407,217,576,457 | fraud_Greenholt, O'Hara and Balistreri | shopping_net | 33.83 | Patricia | Leach | F | 71309 Martinez Stravenue | Kingsport | TN | 37,663 | 36.4715 | -82.4834 | 87,124 | Warden/ranger | 1987-02-14 | b91516fa42a217bf831891132fdbcc99 | 1,326,291,712 | 36.935754 | -81.719945 | 0 |
17,589 | 2019-01-11 14:22:25 | 4,229,733,778,084,049 | fraud_Gleason and Sons | kids_pets | 108.85 | Tyler | Mills | M | 7838 Jason Squares | Elizabethtown | KY | 42,701 | 37.6848 | -85.8784 | 48,194 | Surgeon | 1990-05-03 | 6d54f8dd59add4e42951e96cedc39754 | 1,326,291,745 | 38.543067 | -86.368288 | 0 |
17,590 | 2019-01-11 14:22:33 | 2,703,186,189,652,095 | fraud_Hermann and Sons | shopping_pos | 22.39 | Jennifer | Banks | F | 561 Perry Cove | Moravian Falls | NC | 28,654 | 36.0788 | -81.1781 | 3,495 | Psychologist, counselling | 1988-03-09 | 2144770d1c7849afa7d71bd48d418ea8 | 1,326,291,753 | 36.670868 | -80.969629 | 0 |
17,591 | 2019-01-11 14:23:04 | 4,302,480,582,202,074 | fraud_Bartoletti and Sons | personal_care | 1.5 | David | Rodriguez | M | 821 Solis Points | Muskegon | MI | 49,440 | 43.2326 | -86.2492 | 128,715 | Historic buildings inspector/conservation officer | 1995-05-25 | eaa27cd7871fb92214f04a4fc83b3d3b | 1,326,291,784 | 43.64371 | -85.64175 | 0 |
17,592 | 2019-01-11 14:23:49 | 6,011,348,830,550,197 | fraud_Cormier, Stracke and Thiel | entertainment | 30.56 | Samuel | Johnston | M | 16285 Jessica Lights | Birmingham | AL | 35,229 | 33.4629 | -86.7904 | 493,806 | Musician | 1980-07-12 | 1918fa14a842d2dbb2efc98c6dd354a8 | 1,326,291,829 | 34.094846 | -86.070401 | 0 |
17,593 | 2019-01-11 14:26:30 | 4,599,735,407,877,245,000 | fraud_Schumm PLC | health_fitness | 3.75 | Mary | Myers | F | 39787 Pamela Fall Suite 639 | Tiptonville | TN | 38,079 | 36.3846 | -89.4649 | 5,577 | Geochemist | 1964-12-30 | 541e1a2f23f752744b31c69cf7b9d555 | 1,326,291,990 | 35.445307 | -88.51279 | 0 |
17,594 | 2019-01-11 14:28:25 | 4,797,297,220,948,469,000 | fraud_Terry-Huel | shopping_net | 42.9 | Erica | Briggs | F | 3310 Davidson Spurs Apt. 107 | Oolitic | IN | 47,451 | 38.8938 | -86.5246 | 1,228 | Counsellor | 1991-03-13 | af40ed9ac6bb8fed0eadfdd733b2e005 | 1,326,292,105 | 38.502537 | -87.321826 | 0 |
17,595 | 2019-01-11 14:29:04 | 4,198,470,814,557 | fraud_Medhurst PLC | shopping_net | 6.01 | Christie | Williamson | F | 519 Jerry Views | Avoca | IA | 51,521 | 41.4768 | -95.3509 | 2,036 | Engineering geologist | 1971-08-20 | be0e1ac5fd0c7dbd4d750ea87cfc41a9 | 1,326,292,144 | 42.433031 | -95.472161 | 0 |
17,596 | 2019-01-11 14:29:50 | 4,986,925,034,905,735 | fraud_Friesen-Ortiz | personal_care | 96.82 | Erika | Gonzalez | F | 907 Courtney Via Apt. 896 | Irvine | KY | 40,336 | 37.6858 | -83.9862 | 13,061 | Editor, magazine features | 1959-06-18 | 43b76b84f172efd873ec57bdffac6bed | 1,326,292,190 | 37.073376 | -83.162396 | 0 |
17,597 | 2019-01-11 14:30:56 | 571,365,235,126 | fraud_Cormier, Stracke and Thiel | entertainment | 159.63 | Barbara | Taylor | F | 0069 Robin Brooks Apt. 695 | Elberta | MI | 49,628 | 44.5995 | -86.2141 | 372 | Exhibitions officer, museum/gallery | 1995-07-12 | 4f9735d342771674051e615cf108075a | 1,326,292,256 | 44.386388 | -85.809003 | 0 |
17,598 | 2019-01-11 14:31:28 | 4,265,776,278,887,457 | fraud_Monahan-Morar | personal_care | 13.71 | Christine | Best | F | 68248 Deanna Land | Enola | AR | 72,047 | 35.2087 | -92.2123 | 969 | Physicist, medical | 1954-01-05 | ece92369873295d60690a023dc1f2e77 | 1,326,292,288 | 35.738385 | -91.649382 | 0 |
17,599 | 2019-01-11 14:31:44 | 30,364,087,349,027 | fraud_Haley, Jewess and Bechtelar | shopping_pos | 9.33 | Samuel | Sandoval | M | 0005 Morrison Land | Mounds | OK | 74,047 | 35.8896 | -96.0887 | 7,163 | Fitness centre manager | 1982-02-05 | b11099e7a6074b0c2602816284236fb7 | 1,326,292,304 | 36.052892 | -95.74037 | 0 |
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