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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
18,200 | 2019-01-11 23:10:06 | 180,048,185,037,117 | fraud_Shanahan-Lehner | personal_care | 126.51 | Mary | Wall | F | 2481 Mills Lock | Plainfield | NJ | 7,060 | 40.6152 | -74.415 | 71,485 | Leisure centre manager | 1974-07-19 | d825b7a12db153dc054d354cbffa3d35 | 1,326,323,406 | 40.233067 | -73.834984 | 0 |
18,201 | 2019-01-11 23:10:14 | 4,378,993,458,389,626 | fraud_Effertz LLC | entertainment | 49.22 | Travis | Hayes | M | 1561 Chase Grove | Conway | NH | 3,818 | 43.9742 | -71.1503 | 3,807 | Surgeon | 1999-10-25 | d7d1ffa969767f0c7a77004e2d5af3f7 | 1,326,323,414 | 43.884266 | -71.249853 | 0 |
18,202 | 2019-01-11 23:10:17 | 4,792,627,764,422,478,000 | fraud_Streich, Dietrich and Barton | shopping_net | 74.31 | Margaret | Mendez | F | 7952 Karen Pike | De Soto | KS | 66,018 | 38.9462 | -94.9714 | 5,760 | Chief Executive Officer | 1978-10-01 | 8948e6c3d1ef0b0f437901d4e3b55e0d | 1,326,323,417 | 38.105882 | -95.762058 | 0 |
18,203 | 2019-01-11 23:10:41 | 3,506,042,666,828,517 | fraud_Fritsch and Sons | health_fitness | 60.77 | Christine | Burns | F | 343 Hannah Parkway | Comfort | WV | 25,049 | 38.1372 | -81.5962 | 630 | Fine artist | 1959-07-30 | 961ff5ffe499327c210323027de319e4 | 1,326,323,441 | 38.069383 | -81.36574 | 0 |
18,204 | 2019-01-11 23:11:01 | 30,143,535,920,989 | fraud_Carroll PLC | health_fitness | 74.27 | Lisa | Collins | F | 44197 Jeffrey Port Suite 050 | Bridgeport | NJ | 8,014 | 39.8016 | -75.3478 | 504 | Engineer, control and instrumentation | 1980-08-17 | 00709b893ebbb6947d5e968f995cc39a | 1,326,323,461 | 39.118262 | -74.633501 | 0 |
18,205 | 2019-01-11 23:12:03 | 4,646,845,581,490,336,000 | fraud_Goyette Inc | shopping_net | 76.49 | Julia | Bell | F | 576 House Crossroad | West Sayville | NY | 11,796 | 40.732 | -73.1 | 4,056 | Film/video editor | 1990-06-25 | 8faea12c0fd63cefcdb339acd400365f | 1,326,323,523 | 41.225366 | -73.759154 | 0 |
18,206 | 2019-01-11 23:13:27 | 4,792,627,764,422,478,000 | fraud_Quitzon, Green and Bashirian | shopping_pos | 7.11 | Margaret | Mendez | F | 7952 Karen Pike | De Soto | KS | 66,018 | 38.9462 | -94.9714 | 5,760 | Chief Executive Officer | 1978-10-01 | d240e30c4e93a208daecc961c7b0a9ad | 1,326,323,607 | 38.817509 | -94.328045 | 0 |
18,207 | 2019-01-11 23:13:33 | 3,559,723,917,628,303 | fraud_Jakubowski Inc | home | 74.2 | Matthew | Huerta | M | 622 Williams Trafficway | Ringwood | IL | 60,072 | 42.4048 | -88.3054 | 928 | Outdoor activities/education manager | 1985-05-13 | cc53c71d9cbceedc580fddebebc14ee6 | 1,326,323,613 | 43.399167 | -89.122886 | 0 |
18,208 | 2019-01-11 23:13:38 | 30,546,453,310,167 | fraud_Kihn, Brakus and Goyette | personal_care | 79.97 | Nicholas | Tran | M | 672 Randall Burg Suite 551 | Belmont | NH | 3,220 | 43.4512 | -71.489 | 7,430 | Scientist, research (medical) | 1955-01-13 | 28b41cb296d61fa0788e71a1eaa21ef1 | 1,326,323,618 | 43.060498 | -72.337198 | 0 |
18,209 | 2019-01-11 23:13:55 | 3,524,574,586,339,330 | fraud_Altenwerth-Kilback | home | 26.95 | Ashley | Cabrera | F | 94225 Smith Springs Apt. 617 | Vero Beach | FL | 32,960 | 27.633 | -80.4031 | 105,638 | Librarian, public | 1986-05-07 | cc4a60cd3c57f6769e8e9a797a803bbb | 1,326,323,635 | 27.259756 | -80.695112 | 0 |
18,210 | 2019-01-11 23:14:41 | 3,598,304,579,370,089 | fraud_Bernier and Sons | kids_pets | 27.18 | Vincent | Flowers | M | 0189 Emily Prairie | Wichita | KS | 67,232 | 37.6395 | -97.1714 | 409,656 | Heritage manager | 1985-12-27 | 0b789bd1a1231da40160dcb49dc7ea57 | 1,326,323,681 | 38.340941 | -98.109966 | 0 |
18,211 | 2019-01-11 23:15:25 | 4,344,955,088,481,397 | fraud_Durgan, Gislason and Spencer | home | 79.67 | Christopher | Rodgers | M | 30587 Fox Shores Apt. 627 | Fenelton | PA | 16,034 | 40.8555 | -79.7372 | 2,054 | Communications engineer | 1976-09-29 | 258b3a0cb79bcbb09267d2f4ca505162 | 1,326,323,725 | 40.158037 | -79.886118 | 0 |
18,212 | 2019-01-11 23:16:07 | 4,474,324,669,797,121 | fraud_Walter, Hettinger and Kessler | personal_care | 22.25 | Matthew | Russell | M | 168 Michael Coves Suite 343 | June Lake | CA | 93,529 | 37.7773 | -119.0825 | 633 | Health service manager | 1927-09-09 | 22b25843ddc5ffe501eabb731dd708af | 1,326,323,767 | 37.466982 | -119.36131 | 0 |
18,213 | 2019-01-11 23:16:53 | 6,597,888,193,422,452 | fraud_Kilback LLC | food_dining | 27.2 | Bill | Lane | M | 4725 Hurst Curve Apt. 634 | Holliday | TX | 76,366 | 33.6751 | -98.6576 | 2,317 | Chief Technology Officer | 1964-08-23 | 8f8d45191e938e3edd1b4343e8e7d504 | 1,326,323,813 | 34.424321 | -99.379316 | 0 |
18,214 | 2019-01-11 23:17:30 | 342,360,239,917,375 | fraud_Parker-Kunde | personal_care | 2.2 | Gabriella | Jordan | F | 1299 Joshua Plains | Howes Cave | NY | 12,092 | 42.7045 | -74.3648 | 1,304 | Jewellery designer | 1970-06-09 | cd9d2174d88545fe840a5bb3656df074 | 1,326,323,850 | 42.292917 | -73.41048 | 0 |
18,215 | 2019-01-11 23:17:42 | 30,135,235,368,675 | fraud_Shields-Wunsch | health_fitness | 119.88 | Amanda | Williams | F | 02018 Gary Key Apt. 911 | Independence | MO | 64,058 | 39.1412 | -94.3515 | 123,373 | Engineer, production | 1992-11-27 | 949ec5ac74d8b2aadc0e61dacf7524a0 | 1,326,323,862 | 39.341295 | -93.822243 | 0 |
18,216 | 2019-01-11 23:18:56 | 213,155,997,615,567 | fraud_Kihn-Fritsch | food_dining | 52.7 | James | Yoder | M | 83359 Lopez Point | Clune | PA | 15,727 | 40.5503 | -79.3237 | 168 | Race relations officer | 1978-10-04 | 33ebbd8b8a0d48e4a0bc1fa375cda1f1 | 1,326,323,936 | 40.135154 | -79.735265 | 0 |
18,217 | 2019-01-11 23:19:13 | 4,587,577,161,160,601 | fraud_Erdman-Durgan | health_fitness | 24.78 | Tina | Lawrence | F | 12444 Jacob Pines | Nobleboro | ME | 4,555 | 44.0943 | -69.4828 | 1,643 | Financial trader | 1976-04-12 | 37cf814645218a60bb7cb13371947a6a | 1,326,323,953 | 45.047977 | -69.949649 | 1 |
18,218 | 2019-01-11 23:19:33 | 3,521,815,216,091,574 | fraud_Rolfson-Kunde | personal_care | 70.42 | Wayne | Marsh | M | 172 Leonard Island | Dumont | CO | 80,436 | 39.7532 | -105.6356 | 565 | Mental health nurse | 1978-08-27 | 1e94d3dcfb9523723cccf547b4cde6e9 | 1,326,323,973 | 40.581072 | -106.429206 | 0 |
18,219 | 2019-01-11 23:20:07 | 4,890,424,426,862,857,000 | fraud_Roberts-Beahan | misc_pos | 253.88 | Jeremy | Whitney | M | 0371 Aimee Neck Suite 856 | Sacramento | CA | 95,827 | 38.5662 | -121.3286 | 757,530 | Magazine features editor | 1979-04-30 | 0609f584e9bec3ade21ec64dbab8309a | 1,326,324,007 | 38.727242 | -120.511664 | 0 |
18,220 | 2019-01-11 23:20:21 | 4,158,758,517,677,931 | fraud_Kutch-Ferry | home | 64.22 | Dawn | Cox | F | 193 Catherine Ways | Hills | MN | 56,138 | 43.5335 | -96.3645 | 899 | Data scientist | 1995-01-15 | 4314a1ea39dd2170b5a5ac01a43d9c25 | 1,326,324,021 | 44.028918 | -95.777343 | 0 |
18,221 | 2019-01-11 23:20:41 | 6,011,438,889,172,900 | fraud_Schmeler, Bashirian and Price | shopping_net | 6.57 | Allison | Allen | F | 40624 Rebecca Spurs | De Witt | AR | 72,042 | 34.2853 | -91.3336 | 5,161 | Electrical engineer | 1993-04-08 | 2664a3bfc61331923d817b9604b63b1e | 1,326,324,041 | 35.018933 | -91.817298 | 0 |
18,222 | 2019-01-11 23:22:13 | 4,208,110,975,550,360,000 | fraud_Hills-Boyer | personal_care | 74.74 | David | Bonilla | M | 82073 Jessica Camp | West Green | GA | 31,567 | 31.6143 | -82.7243 | 782 | Audiological scientist | 1982-01-16 | cdf13b67a10490892d85d2e5ceb005d6 | 1,326,324,133 | 30.82224 | -81.771479 | 0 |
18,223 | 2019-01-11 23:22:16 | 344,342,339,068,828 | fraud_Moore, Williamson and Emmerich | home | 91.43 | Ruth | Fuller | F | 37732 Joe Courts Apt. 752 | Darien | GA | 31,305 | 31.3826 | -81.4312 | 5,989 | Tax adviser | 1967-05-05 | 0d3cca69fd5c52481ad1e212aaf03eb1 | 1,326,324,136 | 30.956411 | -80.978704 | 0 |
18,224 | 2019-01-11 23:22:25 | 4,600,155,880,464 | fraud_Little Ltd | kids_pets | 80.64 | Charles | Copeland | M | 92213 Lee Well | West Palm Beach | FL | 33,404 | 26.7832 | -80.0638 | 459,921 | Administrator, arts | 1969-09-08 | 8c6648bff3efb38e2a80f4cafb8bd514 | 1,326,324,145 | 27.314685 | -80.849062 | 0 |
18,225 | 2019-01-11 23:23:21 | 30,442,439,074,871 | fraud_Terry, Johns and Bins | misc_pos | 68.65 | Linda | Sanchez | F | 6574 William Hill Apt. 375 | Jermyn | PA | 18,433 | 41.5744 | -75.5881 | 6,508 | Training and development officer | 1981-06-22 | 0379792b2cd7c4c7cefeb4fab03baa9a | 1,326,324,201 | 40.855741 | -75.307656 | 0 |
18,226 | 2019-01-11 23:24:29 | 4,255,397,449,664,186,000 | fraud_Kovacek Ltd | travel | 7.96 | 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 | 961b084c1b7b0f0713cf48626197e27b | 1,326,324,269 | 32.145809 | -96.132222 | 0 |
18,227 | 2019-01-11 23:24:44 | 213,148,039,875,802 | fraud_Connelly-Carter | home | 59.51 | Jill | Jacobs | F | 034 Kimberly Mountains | Brandon | FL | 33,510 | 27.9551 | -82.2966 | 79,613 | Environmental consultant | 1978-11-30 | be971e55e44c053acde2c5e87d49ac59 | 1,326,324,284 | 27.286362 | -81.824293 | 0 |
18,228 | 2019-01-11 23:25:28 | 4,653,879,239,169,997 | fraud_Jast-McDermott | shopping_pos | 4.17 | Monica | Tucker | F | 302 Christina Islands | Smiths Grove | KY | 42,171 | 37.0581 | -86.1938 | 6,841 | Therapist, sports | 1999-06-06 | 85210f2238fa30076e9626e05b2df6b9 | 1,326,324,328 | 37.433853 | -86.395881 | 0 |
18,229 | 2019-01-11 23:25:44 | 375,534,208,663,984 | fraud_Cronin, Kshlerin and Weber | health_fitness | 75.23 | Tyler | Garcia | M | 408 Bradley Rest | Doe Hill | VA | 24,433 | 38.4207 | -79.4629 | 99 | Dance movement psychotherapist | 1986-03-28 | 2e19d70af3c1ee582dbf3e3dacb7b1be | 1,326,324,344 | 39.159942 | -79.382486 | 0 |
18,230 | 2019-01-11 23:26:15 | 3,559,723,917,628,303 | fraud_Medhurst Inc | home | 76.99 | Matthew | Huerta | M | 622 Williams Trafficway | Ringwood | IL | 60,072 | 42.4048 | -88.3054 | 928 | Outdoor activities/education manager | 1985-05-13 | d2f6c8fb0c9970a3ac69fa1597e9bad4 | 1,326,324,375 | 42.970519 | -87.435001 | 0 |
18,231 | 2019-01-11 23:27:10 | 213,174,467,670,432 | fraud_Nienow PLC | entertainment | 17.27 | James | Bishop | M | 7055 Fernandez Estates Apt. 676 | Cecilton | MD | 21,913 | 39.4015 | -75.8654 | 663 | Podiatrist | 1969-01-14 | e995a086982ce2f7d5ce6a7fd394c9b1 | 1,326,324,430 | 40.170325 | -75.466683 | 0 |
18,232 | 2019-01-11 23:27:17 | 2,252,055,259,910,912 | fraud_Beier and Sons | home | 76.93 | Jason | Hernandez | M | 220 Frank Gardens | Hewitt | WI | 54,441 | 44.6437 | -90.1031 | 828 | Arts development officer | 1991-08-19 | f324dc613c4b6cc6cacbdf19e422501e | 1,326,324,437 | 44.665159 | -90.930747 | 0 |
18,233 | 2019-01-11 23:27:19 | 30,242,921,189,660 | fraud_Schiller, Blanda and Johnson | home | 32.02 | Dalton | Jones | M | 3304 Hernandez Run | Afton | MI | 49,705 | 45.3637 | -84.4695 | 937 | Technical brewer | 1958-04-06 | e2bdd97f121d4882bc03b0d41353d374 | 1,326,324,439 | 45.091233 | -84.207309 | 0 |
18,234 | 2019-01-11 23:27:36 | 4,377,338,765,909,719 | fraud_Jakubowski Group | food_dining | 50.31 | Nicholas | Mcmahon | M | 2123 Jonathan Falls Suite 753 | Heiskell | TN | 37,754 | 36.115 | -84.0438 | 4,729 | Geologist, wellsite | 1982-04-19 | 2142a4a6c144999ac1e3e143a28a6e3b | 1,326,324,456 | 35.801051 | -84.681759 | 0 |
18,235 | 2019-01-11 23:27:57 | 2,720,894,374,956,739 | fraud_Runte, Green and Emard | health_fitness | 31.27 | Audrey | Hickman | F | 3325 Gregory Square | Mount Clemens | MI | 48,043 | 42.5978 | -82.8823 | 16,305 | Psychologist, sport and exercise | 1927-05-25 | b72ed3b42c3c147cdcb3feda74b46067 | 1,326,324,477 | 42.424156 | -83.741394 | 0 |
18,236 | 2019-01-11 23:31:12 | 2,242,542,703,101,233 | fraud_Schmeler, Bashirian and Price | shopping_net | 87.27 | Samuel | Jenkins | M | 43235 Mckenzie Views Apt. 837 | Westport | KY | 40,077 | 38.4921 | -85.4524 | 564 | Pensions consultant | 1996-04-10 | 199d81ccdecf6288296657e8b9fbd071 | 1,326,324,672 | 39.323014 | -85.036621 | 0 |
18,237 | 2019-01-11 23:32:28 | 3,560,797,065,840,735 | fraud_Schumm PLC | shopping_net | 5.61 | Janet | Turner | F | 0925 Lang Extensions | Shields | ND | 58,569 | 46.1838 | -101.2589 | 77 | Film/video editor | 1989-12-17 | badd3fe1ce90a6fc2bc9e171aa3f15ba | 1,326,324,748 | 46.19703 | -100.555789 | 0 |
18,238 | 2019-01-11 23:33:06 | 4,119,762,878,330,989 | fraud_Ruecker-Mayert | kids_pets | 86.73 | Melinda | Gutierrez | F | 1497 West Gateway | Eureka | IL | 61,530 | 40.7152 | -89.2706 | 6,713 | Archivist | 1945-08-19 | 7fefe72b6d11f63d076e732b91a8a5aa | 1,326,324,786 | 41.595983 | -89.778696 | 0 |
18,239 | 2019-01-11 23:34:12 | 30,131,826,429,364 | fraud_McDermott, Osinski and Morar | home | 30.26 | Brianna | Foley | F | 57256 Raymond Ports | Knoxville | TN | 37,932 | 35.9335 | -84.1481 | 391,389 | Designer, industrial/product | 1994-04-22 | e7d066434bc60f8cc2bb5009463751cf | 1,326,324,852 | 36.883858 | -84.866616 | 0 |
18,240 | 2019-01-11 23:36:28 | 30,103,132,002,433 | fraud_Mohr-Bayer | shopping_net | 37.11 | Stephanie | Middleton | F | 99736 Rose Shoals Apt. 504 | Morrisdale | PA | 16,858 | 41.0001 | -78.2357 | 3,688 | Dispensing optician | 1987-10-26 | eb8219f637e1d3071da7eaee43be5db1 | 1,326,324,988 | 40.244858 | -78.293857 | 0 |
18,241 | 2019-01-11 23:39:42 | 4,792,627,764,422,478,000 | fraud_Cole, Hills and Jewess | home | 108.1 | Margaret | Mendez | F | 7952 Karen Pike | De Soto | KS | 66,018 | 38.9462 | -94.9714 | 5,760 | Chief Executive Officer | 1978-10-01 | 43d3d6ba7419e3018acdb13ec3d8f17e | 1,326,325,182 | 38.129048 | -95.84608 | 0 |
18,242 | 2019-01-11 23:41:54 | 4,104,312,520,615,374 | fraud_Hauck, Dietrich and Funk | kids_pets | 16.88 | Brooke | Rodriguez | F | 901 Todd Gardens Apt. 466 | Mountain Center | CA | 92,561 | 33.6401 | -116.5567 | 1,661 | Therapist, music | 1988-09-19 | b8b64ff1e9107795dc7a8c1c749b8d68 | 1,326,325,314 | 32.762737 | -115.782402 | 0 |
18,243 | 2019-01-11 23:44:44 | 581,293,083,266 | fraud_Friesen Ltd | health_fitness | 74.72 | William | Thomas | M | 39227 Mcpherson Shoals | Lahoma | OK | 73,754 | 36.385 | -98.0727 | 1,078 | Podiatrist | 1989-10-06 | fcb0e387c07db5b60146339bfa3acd80 | 1,326,325,484 | 36.642521 | -97.209237 | 0 |
18,244 | 2019-01-11 23:45:04 | 4,428,154,703,770,710 | fraud_Hagenes, Kohler and Hoppe | food_dining | 33.51 | Brittany | Guerra | F | 79209 Gary Dale | Colton | WA | 99,113 | 46.5901 | -117.1692 | 761 | Chief Marketing Officer | 1943-06-30 | 1144e9b31723a96485a123f1cdd52a6f | 1,326,325,504 | 47.040045 | -116.744076 | 0 |
18,245 | 2019-01-11 23:45:35 | 375,848,982,312,810 | fraud_Ruecker-Mayert | kids_pets | 26.31 | Dale | Smith | M | 25036 Contreras Turnpike Suite 270 | Purmela | TX | 76,566 | 31.4841 | -97.9903 | 258 | Web designer | 1943-12-15 | 83807605d4293057d8a8598ba083ef4f | 1,326,325,535 | 32.286403 | -97.580548 | 0 |
18,246 | 2019-01-11 23:45:57 | 4,319,584,480,204,989,000 | fraud_Ziemann-Waters | health_fitness | 97.55 | Kathleen | Nash | F | 010 Salazar Walk | Cromona | KY | 41,810 | 37.1788 | -82.695 | 502 | Chief Financial Officer | 1960-02-01 | 05f5d7b1e95f57f8fff17de12c07a707 | 1,326,325,557 | 37.147379 | -81.816681 | 0 |
18,247 | 2019-01-11 23:46:01 | 3,513,618,443,244,549 | fraud_Rau-Grant | kids_pets | 52.48 | Amber | Perez | F | 954 Reyes Ways | Fulton | SD | 57,340 | 43.7588 | -97.8712 | 355 | Financial adviser | 1955-06-26 | 8e144fd4f0ceae4fd9ef1d7b1c954ab1 | 1,326,325,561 | 43.842216 | -98.209842 | 0 |
18,248 | 2019-01-11 23:46:32 | 581,686,439,828 | fraud_Kassulke Inc | entertainment | 8.06 | Larry | House | M | 911 Sabrina Trafficway | Cochranton | PA | 16,314 | 41.5205 | -80.0573 | 5,507 | Retail merchandiser | 1973-07-28 | 7b5d42d759fbc39dfb9c8956eb28021c | 1,326,325,592 | 41.424214 | -80.926124 | 0 |
18,249 | 2019-01-11 23:46:40 | 180,094,419,304,907 | fraud_Pollich LLC | home | 184.25 | Sharon | Smith | F | 17666 David Valleys | Sun City | CA | 92,585 | 33.7467 | -117.1721 | 54,287 | Designer, exhibition/display | 1972-09-22 | 58166acd7354c16443f617f9a063113a | 1,326,325,600 | 34.444509 | -117.738556 | 0 |
18,250 | 2019-01-11 23:46:56 | 4,390,966,588,600,993,000 | fraud_Kris-Kertzmann | travel | 9.03 | Kyle | Simmons | M | 8149 Harris Divide | Oklahoma City | OK | 73,134 | 35.6174 | -97.5583 | 640,470 | Advertising copywriter | 1966-06-24 | 07f7255b46e7413a38a8dd0e58e83cae | 1,326,325,616 | 34.862732 | -98.325797 | 0 |
18,251 | 2019-01-11 23:47:23 | 2,266,735,643,685,262 | fraud_Friesen Inc | shopping_pos | 7.33 | Carlos | Chung | M | 8957 Russell Key | Grant | AL | 35,747 | 34.4959 | -86.259 | 5,901 | Curator | 1972-07-25 | 396bd855440057b6c48a7a52d3a796f9 | 1,326,325,643 | 35.167709 | -85.364114 | 0 |
18,252 | 2019-01-11 23:47:58 | 4,186,530,744,674 | fraud_Bradtke, Torp and Bahringer | personal_care | 18.29 | Casey | Howell | F | 374 Christopher Ramp Suite 855 | Blackville | SC | 29,817 | 33.3645 | -81.2718 | 4,913 | Technical brewer | 1966-11-10 | 06ae83d4749683936dc019fae9dc1797 | 1,326,325,678 | 33.216696 | -82.064544 | 0 |
18,253 | 2019-01-11 23:49:16 | 60,423,098,130 | fraud_Leannon-Nikolaus | travel | 7.3 | Jason | Gray | M | 875 Amy Point | Amorita | OK | 73,719 | 36.9412 | -98.2458 | 83 | Barrister's clerk | 1958-07-28 | 3e7e999fc648d32b5c148ca90bbe43f7 | 1,326,325,756 | 37.573216 | -98.560863 | 0 |
18,254 | 2019-01-11 23:51:12 | 4,708,992,452,821,239 | fraud_Runolfsdottir, Mueller and Hand | entertainment | 16.03 | Jared | Walters | M | 3326 Hannah Fords | Cord | AR | 72,524 | 35.8184 | -91.3375 | 376 | Designer, ceramics/pottery | 1938-09-08 | 922184c9c3117eabdd5d27c14c0d5aa1 | 1,326,325,872 | 36.230586 | -90.77725 | 0 |
18,255 | 2019-01-11 23:52:22 | 4,986,925,034,905,735 | fraud_Becker, Harris and Harvey | personal_care | 12.28 | Erika | Gonzalez | F | 907 Courtney Via Apt. 896 | Irvine | KY | 40,336 | 37.6858 | -83.9862 | 13,061 | Editor, magazine features | 1959-06-18 | 0dc3abd34479abb2b896602e154cc4d1 | 1,326,325,942 | 38.541214 | -83.273002 | 0 |
18,256 | 2019-01-11 23:52:30 | 180,056,173,248,083 | fraud_Runte, Green and Emard | health_fitness | 5.52 | Larry | Warner | M | 145 Jeffrey Key Suite 668 | Lakeview | MI | 48,850 | 43.4269 | -85.2924 | 4,474 | Emergency planning/management officer | 1976-01-15 | 562f0db18dca9998200a553979369a7f | 1,326,325,950 | 44.110505 | -84.915455 | 0 |
18,257 | 2019-01-11 23:53:24 | 6,011,367,958,204,270 | fraud_Stark-Batz | entertainment | 79.5 | Tammy | Ayers | F | 1652 James Mews | Hinckley | OH | 44,233 | 41.2419 | -81.7453 | 7,646 | Medical sales representative | 1988-09-15 | ca69af40955f0939fae6f2a5b6ae9590 | 1,326,326,004 | 41.574485 | -81.923787 | 0 |
18,258 | 2019-01-11 23:54:15 | 6,011,724,471,098,086 | fraud_Frami Group | entertainment | 80.29 | Ann | Lawson | F | 144 Evans Islands Apt. 683 | Burbank | WA | 99,323 | 46.1966 | -118.9017 | 3,684 | Musician | 1981-11-29 | f4498b3b50a251019122871093aa58bf | 1,326,326,055 | 45.734685 | -119.066607 | 0 |
18,259 | 2019-01-11 23:55:07 | 213,136,802,746,375 | fraud_Becker, Harris and Harvey | personal_care | 24.47 | Christine | Davis | F | 736 Moss Motorway Suite 549 | Humboldt | AZ | 86,329 | 34.5189 | -112.2523 | 1,179 | Civil engineer, contracting | 1955-01-20 | 5f6430f9c3e0e69dbd9c1c83b4ca118d | 1,326,326,107 | 35.030968 | -112.519477 | 0 |
18,260 | 2019-01-11 23:55:48 | 2,348,245,054,386,329 | fraud_Terry-Huel | shopping_net | 1,001.51 | Justin | Gay | M | 268 Hayes Rue Suite 811 | Harborcreek | PA | 16,421 | 42.1767 | -79.9416 | 2,518 | Event organiser | 1946-02-02 | 60df4becabdcd4440fcba43f1f0a232e | 1,326,326,148 | 41.430031 | -79.673705 | 1 |
18,261 | 2019-01-11 23:56:33 | 3,559,160,581,764,413 | fraud_Kertzmann LLC | health_fitness | 77.2 | Allen | Bell | M | 70147 Amanda Fields | Saint Bonaventure | NY | 14,778 | 42.2701 | -78.6847 | 1,453 | Toxicologist | 1974-02-15 | 9fefc0652185e9a06c351b22fef2e5a6 | 1,326,326,193 | 42.479144 | -77.952134 | 0 |
18,262 | 2019-01-11 23:58:13 | 213,126,662,687,660 | fraud_Reichert, Rowe and Mraz | shopping_net | 1.19 | Christopher | Luna | M | 242 Brian Mountain | Laredo | TX | 78,040 | 27.5155 | -99.4986 | 248,858 | Video editor | 1971-01-28 | 76982f3669600a3e488134a5cd65dfbb | 1,326,326,293 | 27.265962 | -98.598115 | 0 |
18,263 | 2019-01-11 23:58:49 | 4,302,480,582,202,074 | fraud_Schulist Ltd | food_dining | 18.23 | David | Rodriguez | M | 821 Solis Points | Muskegon | MI | 49,440 | 43.2326 | -86.2492 | 128,715 | Historic buildings inspector/conservation officer | 1995-05-25 | 3384bfb1e3980e3f6fe31954473b8e96 | 1,326,326,329 | 42.251827 | -86.878381 | 0 |
18,264 | 2019-01-11 23:59:30 | 60,416,207,185 | fraud_Zboncak Ltd | food_dining | 6.96 | Mary | Diaz | F | 9886 Anita Drive | Fort Washakie | WY | 82,514 | 43.0048 | -108.8964 | 1,645 | Information systems manager | 1986-02-17 | 71db5782c0c2dbdd7640e9db560fcd45 | 1,326,326,370 | 43.091808 | -109.857744 | 0 |
18,265 | 2019-01-12 00:02:05 | 30,030,380,240,193 | fraud_McDermott-Weimann | grocery_pos | 86.31 | William | Jenkins | M | 50614 Kevin Point | Harper | TX | 78,631 | 30.2816 | -99.241 | 2,395 | Pharmacist, community | 1993-11-17 | af6ec3a095d9b539ec15f8a3c953d00c | 1,326,326,525 | 31.168803 | -100.120622 | 0 |
18,266 | 2019-01-12 00:02:50 | 371,683,116,218,417 | fraud_Greenholt, Jacobi and Gleason | gas_transport | 60.31 | Debra | Becker | F | 384 Jonathan Hills | Iselin | NJ | 8,830 | 40.5716 | -74.3167 | 18,459 | Emergency planning/management officer | 1929-03-19 | 73f47a59ffd307006adba4ae112247a9 | 1,326,326,570 | 41.158674 | -74.746864 | 0 |
18,267 | 2019-01-12 00:03:58 | 4,855,488,158,131,690,000 | fraud_Watsica, Haag and Considine | shopping_pos | 148.69 | Jeremy | Roberson | M | 25887 Martin Inlet | Graniteville | VT | 5,654 | 44.1554 | -72.4847 | 970 | Agricultural consultant | 1993-09-29 | de8a8ea208714683ce7d850d4866345f | 1,326,326,638 | 44.812665 | -72.591909 | 0 |
18,268 | 2019-01-12 00:04:49 | 343,464,013,864,032 | fraud_Kutch, Hermiston and Farrell | gas_transport | 82.4 | Jodi | Foster | F | 551 Zachary Freeway | Bailey | NC | 27,807 | 35.8072 | -78.0892 | 6,629 | Call centre manager | 1962-08-13 | 3150aa12896498db8b9fdf114813de7f | 1,326,326,689 | 36.265334 | -77.47482 | 0 |
18,269 | 2019-01-12 00:07:14 | 4,119,762,878,330,989 | fraud_Kerluke-Abshire | shopping_net | 4.03 | Melinda | Gutierrez | F | 1497 West Gateway | Eureka | IL | 61,530 | 40.7152 | -89.2706 | 6,713 | Archivist | 1945-08-19 | e86e305df76f85f9a35c8c91052e4d83 | 1,326,326,834 | 41.135226 | -89.729305 | 0 |
18,270 | 2019-01-12 00:08:14 | 3,568,736,585,751,727 | fraud_Smitham-Boehm | grocery_net | 47.05 | Thomas | Cross | M | 7566 Thompson Creek Apt. 827 | Elkhart | IA | 50,073 | 41.8114 | -93.4855 | 1,195 | Trading standards officer | 1974-03-13 | c43c399a39238556610dd25b2b7fa010 | 1,326,326,894 | 40.99493 | -92.807778 | 0 |
18,271 | 2019-01-12 00:08:50 | 6,011,934,240,159,560 | fraud_Stiedemann Inc | misc_pos | 32.33 | Joshua | Cohen | M | 426 Mark Ports | Brooklin | ME | 4,616 | 44.2541 | -68.5565 | 824 | Loss adjuster, chartered | 1974-11-02 | 6f3331e35c22fa7305d35425071c7763 | 1,326,326,930 | 43.769138 | -68.274871 | 0 |
18,272 | 2019-01-12 00:09:13 | 6,011,109,736,646,996 | fraud_Roob LLC | grocery_net | 75.56 | Rebecca | Erickson | F | 594 Berry Lights Apt. 392 | Wilmington | NC | 28,405 | 34.2651 | -77.867 | 186,140 | English as a second language teacher | 1983-02-08 | 062ff645510ddf1bcdbbffa2980e9445 | 1,326,326,953 | 34.112071 | -77.176888 | 0 |
18,273 | 2019-01-12 00:10:19 | 372,382,441,451,095 | fraud_Baumbach, Hodkiewicz and Walsh | shopping_pos | 4.98 | Brent | Terrell | M | 502 Rice Plaza Apt. 979 | Port Ewen | NY | 12,466 | 41.8948 | -73.9767 | 2,471 | Heritage manager | 1966-01-21 | edbea2dd3f071dd618f0fc4461386d8b | 1,326,327,019 | 42.112679 | -73.196526 | 0 |
18,274 | 2019-01-12 00:10:49 | 344,342,339,068,828 | fraud_Kilback LLC | food_dining | 46.21 | Ruth | Fuller | F | 37732 Joe Courts Apt. 752 | Darien | GA | 31,305 | 31.3826 | -81.4312 | 5,989 | Tax adviser | 1967-05-05 | 4823652916ef4b99b473db7e1bb6ff70 | 1,326,327,049 | 30.442857 | -80.601509 | 0 |
18,275 | 2019-01-12 00:12:30 | 4,862,293,128,558 | fraud_Kuphal-Predovic | misc_net | 7.42 | Elizabeth | Payne | F | 897 Daugherty Mission | Grassflat | PA | 16,839 | 41.0036 | -78.1104 | 489 | Pension scheme manager | 1956-09-15 | 89253c7172259f5930032ed8bdeaa110 | 1,326,327,150 | 40.9869 | -77.468371 | 0 |
18,276 | 2019-01-12 00:14:35 | 2,288,813,824,604,479 | fraud_Wolf Inc | grocery_pos | 196.69 | Barbara | Norman | F | 6278 Stephanie Unions | New York City | NY | 10,039 | 40.8265 | -73.9383 | 1,577,385 | Herbalist | 1981-08-29 | a3a3b24d9fdbf9e0c07e7ef4d64f6046 | 1,326,327,275 | 41.707418 | -73.405094 | 0 |
18,277 | 2019-01-12 00:15:43 | 371,226,440,126,102 | fraud_Kling Inc | gas_transport | 39.76 | Stacy | Lambert | F | 85430 Julie Trafficway Suite 792 | Mulberry Grove | IL | 62,262 | 38.9311 | -89.2463 | 1,810 | Race relations officer | 1974-12-24 | 667d39f951adb0c1705e5a7f5f246b9b | 1,326,327,343 | 38.800676 | -88.847808 | 0 |
18,278 | 2019-01-12 00:16:26 | 2,288,748,891,690,227 | fraud_Mante Group | misc_net | 8.83 | Kathleen | Heath | F | 9297 Victor Rest Apt. 382 | Albuquerque | NM | 87,116 | 35.0561 | -106.5506 | 641,349 | Charity officer | 1967-01-24 | dbaa18ab703e67b6573592034b4c446d | 1,326,327,386 | 35.907066 | -106.86573 | 0 |
18,279 | 2019-01-12 00:17:04 | 4,103,158,249,977 | fraud_Labadie, Treutel and Bode | shopping_net | 101.54 | Christopher | Adkins | M | 3512 Knight Center | Lorenzo | TX | 79,343 | 33.6666 | -101.5277 | 1,571 | Petroleum engineer | 1982-06-27 | 1b85ae13616efa77822bface26be89fb | 1,326,327,424 | 33.8017 | -101.699 | 0 |
18,280 | 2019-01-12 00:17:45 | 2,720,830,304,681,674 | fraud_Vandervort-Funk | grocery_pos | 188.63 | Melissa | Aguilar | F | 21326 Taylor Squares Suite 708 | Clarksville | TN | 37,040 | 36.522 | -87.349 | 151,785 | Pathologist | 1974-03-28 | 8461c167e56fc900f87f2764e4263777 | 1,326,327,465 | 36.179451 | -87.980112 | 0 |
18,281 | 2019-01-12 00:19:41 | 213,195,754,007,681 | fraud_Macejkovic-Lesch | shopping_pos | 8.63 | Zachary | Allen | M | 69252 Oconnor Alley Apt. 153 | Ollie | IA | 52,576 | 41.2001 | -92.1354 | 568 | Commercial horticulturist | 1969-07-24 | aa8f5bcd22585226d3786b74c0d56391 | 1,326,327,581 | 40.542641 | -92.42349 | 0 |
18,282 | 2019-01-12 00:19:43 | 5,559,857,416,065,248 | fraud_Volkman-Predovic | shopping_net | 3.48 | Jack | Hill | M | 5916 Susan Bridge Apt. 939 | Grenada | CA | 96,038 | 41.6125 | -122.5258 | 589 | Systems analyst | 1945-12-21 | 4d322d9a9a95baa74df4df4532d060ff | 1,326,327,583 | 42.000023 | -121.538166 | 0 |
18,283 | 2019-01-12 00:20:41 | 375,248,307,838,179 | fraud_Wisozk and Sons | misc_pos | 2.6 | Joshua | Mendoza | M | 4215 Miranda Field Suite 326 | Tallmansville | WV | 26,237 | 38.8564 | -80.158 | 571 | Accounting technician | 1967-09-16 | 85978ed57f6a12103476da5a4ae12a5a | 1,326,327,641 | 39.224711 | -79.711321 | 0 |
18,284 | 2019-01-12 00:21:39 | 4,708,992,452,821,239 | fraud_Miller-Hauck | grocery_pos | 106.01 | Jared | Walters | M | 3326 Hannah Fords | Cord | AR | 72,524 | 35.8184 | -91.3375 | 376 | Designer, ceramics/pottery | 1938-09-08 | cdcc7e546e662b7bf2c6509cbfa66acc | 1,326,327,699 | 35.731818 | -90.792514 | 0 |
18,285 | 2019-01-12 00:23:41 | 676,372,984,911 | fraud_Mosciski, Gislason and Mertz | grocery_pos | 99.63 | Vicki | Mendoza | F | 3645 Atkins Island Apt. 238 | Esbon | KS | 66,941 | 39.7562 | -98.4462 | 242 | Tourism officer | 1987-07-18 | 3386923c31d8676ee9aea55b29ee2e95 | 1,326,327,821 | 40.674288 | -99.164425 | 0 |
18,286 | 2019-01-12 00:24:20 | 4,430,881,574,719,618 | fraud_Heller, Gutmann and Zieme | grocery_pos | 104.21 | Alicia | Morales | F | 4456 Dunn Roads | Meredith | CO | 81,642 | 39.3199 | -106.6596 | 61 | Public relations account executive | 1939-11-04 | 9dd648aea10decb266c87edf18277e8c | 1,326,327,860 | 39.7861 | -107.299751 | 0 |
18,287 | 2019-01-12 00:24:56 | 3,559,723,917,628,303 | fraud_Lockman, West and Runte | grocery_pos | 102.22 | Matthew | Huerta | M | 622 Williams Trafficway | Ringwood | IL | 60,072 | 42.4048 | -88.3054 | 928 | Outdoor activities/education manager | 1985-05-13 | 0d48fbeb10d447e216bcb188d0297c9e | 1,326,327,896 | 41.921288 | -87.380476 | 0 |
18,288 | 2019-01-12 00:25:10 | 213,180,742,685,905 | fraud_Christiansen-Gusikowski | misc_pos | 13.92 | Kayla | Sutton | F | 010 Weaver Land | Carlotta | CA | 95,528 | 40.507 | -123.9743 | 1,139 | Therapist, occupational | 1951-01-15 | dbcb78bc54604c75839d1ff14b876a81 | 1,326,327,910 | 41.348091 | -124.89882 | 0 |
18,289 | 2019-01-12 00:26:49 | 4,992,346,398,065,154,000 | fraud_Schmitt Inc | gas_transport | 50.7 | Benjamin | Kim | M | 920 Patrick Light | Mc Nabb | IL | 61,335 | 41.173 | -89.2187 | 532 | Audiological scientist | 1956-01-09 | f2ca424f384b72276b6a8ec9066c937c | 1,326,328,009 | 40.218651 | -90.180055 | 0 |
18,290 | 2019-01-12 00:27:30 | 4,018,105,808,392,773,600 | fraud_Tillman, Fritsch and Schmitt | misc_net | 4.17 | Katherine | Love | F | 5884 Sandoval Square Apt. 371 | Allenhurst | NJ | 7,711 | 40.2367 | -74.0067 | 1,533 | Administrator, charities/voluntary organisations | 1935-04-15 | 086e80f137b286348771fcbb9dc98554 | 1,326,328,050 | 40.187089 | -73.689562 | 0 |
18,291 | 2019-01-12 00:27:39 | 2,266,735,643,685,262 | fraud_Osinski, Ledner and Leuschke | grocery_pos | 78.18 | Carlos | Chung | M | 8957 Russell Key | Grant | AL | 35,747 | 34.4959 | -86.259 | 5,901 | Curator | 1972-07-25 | 799a22e4b8b0d7a64a030a5bb57371a2 | 1,326,328,059 | 34.203543 | -86.96956 | 0 |
18,292 | 2019-01-12 00:28:37 | 4,623,560,839,669 | fraud_Mohr Inc | shopping_pos | 351.33 | Vincent | Waller | M | 9379 Vanessa Run Apt. 400 | Lohrville | IA | 51,453 | 42.2619 | -94.5566 | 695 | Administrator | 1954-07-15 | 5e6cab387bc8b8c2a572160b7381b62e | 1,326,328,117 | 41.887039 | -93.853382 | 0 |
18,293 | 2019-01-12 00:32:29 | 6,517,217,825,320,610 | fraud_Pouros-Conroy | shopping_pos | 7.71 | James | Reese | M | 26975 Richardson Mills Apt. 402 | Sontag | MS | 39,665 | 31.6453 | -90.1801 | 1,196 | Librarian, academic | 1958-06-11 | 048cd34fb68ad32644c8e5308ae3eaf3 | 1,326,328,349 | 30.897112 | -89.199205 | 0 |
18,294 | 2019-01-12 00:34:48 | 377,113,842,678,100 | fraud_Ferry, Lynch and Kautzer | misc_net | 5.92 | Billy | Gallagher | M | 673 Delgado Burg | Greenwich | NJ | 8,323 | 39.4055 | -75.3209 | 804 | Insurance risk surveyor | 1965-03-25 | f5499d73e3b05e2dda1323f6b51669d7 | 1,326,328,488 | 38.498164 | -75.827309 | 0 |
18,295 | 2019-01-12 00:38:21 | 2,713,913,904,780,408 | fraud_Jast and Sons | food_dining | 12.29 | Jacqueline | Howard | F | 4511 Choi Lock | Delhi | LA | 71,232 | 32.3929 | -91.4714 | 6,581 | Multimedia programmer | 1964-02-13 | 3ee69d653edcaaa35d8747b5a32a541b | 1,326,328,701 | 32.670589 | -92.280632 | 0 |
18,296 | 2019-01-12 00:38:33 | 4,462,038,234,743,679,500 | fraud_Lockman, West and Runte | grocery_pos | 131.34 | Kimberly | Bush | F | 6027 Scott Meadows Suite 494 | Dell City | TX | 79,837 | 31.924 | -105.2099 | 579 | Hydrogeologist | 1945-11-26 | 07f61185edb7a7c9b86857d1852c17fd | 1,326,328,713 | 32.313484 | -105.887286 | 0 |
18,297 | 2019-01-12 00:39:50 | 374,125,201,044,065 | fraud_Stamm-Rodriguez | misc_pos | 2.21 | Christopher | Gilbert | M | 20937 Reed Lakes Apt. 271 | Washington | DC | 20,012 | 38.9757 | -77.0282 | 601,723 | Optician, dispensing | 1970-07-20 | e003c2bc361b2a25125a02795bfdedf2 | 1,326,328,790 | 39.008365 | -76.078596 | 0 |
18,298 | 2019-01-12 00:40:06 | 4,464,457,352,619 | fraud_Zieme, Bode and Dooley | gas_transport | 65.24 | Breanna | Rodriguez | F | 118 Cabrera Springs Apt. 105 | Lanark Village | FL | 32,323 | 29.8826 | -84.5964 | 217 | Television production assistant | 1990-01-24 | af291800249184352140c1b5eaaf14c1 | 1,326,328,806 | 29.989607 | -83.875997 | 0 |
18,299 | 2019-01-12 00:40:23 | 3,518,234,918,950,662 | fraud_Bednar Group | misc_net | 76.07 | Barbara | Lowe | F | 67210 Lori Creek | Sherman | TX | 75,092 | 33.6372 | -96.6184 | 46,563 | Systems developer | 1970-09-11 | 71dbb61feec896ac933ceeec1410198c | 1,326,328,823 | 33.511553 | -97.209438 | 0 |
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