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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
18,900 | 2019-01-12 13:19:42 | 639,046,421,587 | fraud_O'Hara-Wilderman | food_dining | 57.72 | Dylan | Bonilla | M | 2497 John Motorway Suite 922 | Leetsdale | PA | 15,056 | 40.5662 | -80.2099 | 1,140 | Administrator, education | 1986-06-20 | 40fca6e8906e60a1fd3d951fe685c095 | 1,326,374,382 | 40.263419 | -81.101626 | 0 |
18,901 | 2019-01-12 13:19:42 | 4,989,847,570,577,635,000 | fraud_Adams-Barrows | health_fitness | 50.59 | Vanessa | Anderson | F | 21178 Brittney Locks | Prosperity | SC | 29,127 | 34.1832 | -81.5324 | 8,333 | Archaeologist | 1994-07-09 | 0ab102d9c4d52bb33191559344408b92 | 1,326,374,382 | 35.038524 | -82.123739 | 0 |
18,902 | 2019-01-12 13:19:50 | 3,549,202,406,645,667 | fraud_Crist, Jakubowski and Littel | home | 132.55 | Larry | Williams | M | 6274 David Oval Suite 725 | Scarborough | ME | 4,074 | 43.5835 | -70.3457 | 18,760 | Make | 1933-04-02 | d3be0170c3f90ccdbf27d6c1b5896f46 | 1,326,374,390 | 44.166368 | -70.502347 | 0 |
18,903 | 2019-01-12 13:22:46 | 4,792,627,764,422,478,000 | fraud_Beer-Jast | kids_pets | 77.8 | Margaret | Mendez | F | 7952 Karen Pike | De Soto | KS | 66,018 | 38.9462 | -94.9714 | 5,760 | Chief Executive Officer | 1978-10-01 | 4bd70ab4c84c934283f6882883a862c5 | 1,326,374,566 | 39.426415 | -95.307246 | 0 |
18,904 | 2019-01-12 13:23:20 | 4,451,952,084,362,894 | fraud_Botsford and Sons | home | 81.54 | Joseph | Davis | M | 941 Adam Stravenue | Nazareth | TX | 79,063 | 34.5444 | -102.1069 | 686 | Petroleum engineer | 1980-07-30 | c3bcd76634b3c53075ebdadaa414bb40 | 1,326,374,600 | 33.991437 | -102.448474 | 0 |
18,905 | 2019-01-12 13:23:42 | 6,011,492,816,282,597 | fraud_Ledner, Hartmann and Feest | health_fitness | 92.35 | Gary | Barnes | M | 2970 Flores Brooks | Smackover | AR | 71,762 | 33.3398 | -92.7442 | 2,501 | Financial adviser | 1986-06-11 | 506fac266345b9a907aba5dba4c6dcf0 | 1,326,374,622 | 33.055119 | -92.831159 | 0 |
18,906 | 2019-01-12 13:24:25 | 60,487,002,085 | fraud_Kilback and Sons | entertainment | 2.08 | David | White | M | 66234 Hall Lock Suite 758 | Jackson | MS | 39,211 | 32.3739 | -90.1293 | 233,060 | Horticulturist, commercial | 1972-08-15 | 3b544d95a4fba1649d0aacf5be03c0a6 | 1,326,374,665 | 32.678076 | -89.333377 | 0 |
18,907 | 2019-01-12 13:27:01 | 630,451,534,402 | fraud_Hauck, Dietrich and Funk | kids_pets | 29.17 | Rachel | Daniels | F | 561 Little Plain Apt. 738 | Wetmore | MI | 49,895 | 46.3535 | -86.6345 | 765 | Immunologist | 1972-06-12 | dca232dfc6a20d8a9f5bda2c485e2f81 | 1,326,374,821 | 47.112653 | -87.134595 | 0 |
18,908 | 2019-01-12 13:27:23 | 4,897,067,971,111,210,000 | fraud_Beier and Sons | home | 30.09 | Randy | Wood | M | 542 Howe Mission Apt. 092 | Port Richey | FL | 34,668 | 28.3011 | -82.6927 | 42,619 | Environmental education officer | 1975-10-07 | b3fbb1ae99ce6d93a47cf1264ae863ff | 1,326,374,843 | 29.003267 | -82.746235 | 0 |
18,909 | 2019-01-12 13:29:20 | 3,598,215,285,024,754 | fraud_Hahn, Bahringer and McLaughlin | personal_care | 19.42 | Ashley | Lopez | F | 9333 Valentine Point | Bellmore | NY | 11,710 | 40.6729 | -73.5365 | 34,496 | Librarian, public | 1970-10-21 | 65df59b90661f97c466e19e4a9d9dd5a | 1,326,374,960 | 40.818457 | -73.072103 | 0 |
18,910 | 2019-01-12 13:30:15 | 3,541,160,328,600,277 | fraud_Waters-Cruickshank | health_fitness | 118.04 | Jason | Singh | M | 4720 Anna Ways | Murrayville | IL | 62,668 | 39.5723 | -90.2379 | 1,512 | Commercial/residential surveyor | 2003-05-07 | 69fb94db44026b80724f7d6009063a5d | 1,326,375,015 | 38.8087 | -89.447329 | 0 |
18,911 | 2019-01-12 13:30:34 | 3,553,629,419,254,918 | fraud_Kerluke-Abshire | shopping_net | 4.8 | Sharon | Johnson | F | 7202 Jeffrey Mills | Conway | WA | 98,238 | 48.34 | -122.3456 | 85 | Research officer, political party | 1984-09-01 | 0f83ba2e51f46bc49edf18debd46ca4e | 1,326,375,034 | 48.122665 | -121.521115 | 0 |
18,912 | 2019-01-12 13:31:13 | 342,952,484,382,519 | fraud_Feil-Morar | health_fitness | 26.55 | Kayla | Jones | F | 6033 Young Track Suite 804 | East Canaan | CT | 6,024 | 42.0158 | -73.2913 | 647 | Comptroller | 1987-09-26 | e97097a76ce92a1281f34bb362bf00bb | 1,326,375,073 | 41.854823 | -73.260481 | 0 |
18,913 | 2019-01-12 13:32:26 | 502,038,091,380 | fraud_Reichel Inc | entertainment | 67.47 | Kurt | Peters | M | 7290 Ashlee Keys | Kissee Mills | MO | 65,680 | 36.6704 | -93.0377 | 1,201 | Engineer, agricultural | 1980-03-18 | a74e4d217a5f91c6c90f95bfe0bb21e1 | 1,326,375,146 | 36.143251 | -93.140721 | 0 |
18,914 | 2019-01-12 13:32:27 | 377,026,671,291,680 | fraud_Larkin Ltd | kids_pets | 35.57 | Jackie | Davis | F | 1898 Parker Fork Apt. 057 | Redford | MO | 63,665 | 37.3272 | -91.0243 | 241 | Investment analyst | 1974-10-27 | 2ca5f11f84b6d1fba53db4d6041f20ce | 1,326,375,147 | 37.601816 | -90.043157 | 0 |
18,915 | 2019-01-12 13:34:28 | 213,156,747,557,083 | fraud_Hartmann, Rowe and Hermann | travel | 2.17 | Adam | Santos | M | 725 Jo Trace Apt. 102 | Glendale | CA | 91,206 | 34.1556 | -118.2322 | 172,817 | Advertising account planner | 1982-07-30 | b017afab51222f00b3ffedd3727d5253 | 1,326,375,268 | 34.888174 | -117.610546 | 0 |
18,916 | 2019-01-12 13:34:43 | 349,612,764,943,496 | fraud_Hammes-Beatty | kids_pets | 58.38 | Xavier | Beltran | M | 61107 Edwards Dam Apt. 463 | Big Creek | KY | 40,914 | 37.1046 | -83.5706 | 467 | Psychologist, forensic | 1984-06-04 | 825f8fcaa1159b0061becc3d5b17b4d3 | 1,326,375,283 | 37.341239 | -83.830806 | 0 |
18,917 | 2019-01-12 13:35:50 | 3,558,652,751,678,952 | fraud_Reilly LLC | home | 27.82 | Teresa | Blankenship | F | 6638 Lucero Mill Suite 952 | Karnack | TX | 75,661 | 32.6205 | -94.2 | 2,807 | Chiropodist | 1931-01-26 | f56359b26bd6020c29bfe221ab96b95b | 1,326,375,350 | 31.804469 | -93.762072 | 0 |
18,918 | 2019-01-12 13:36:54 | 6,011,366,578,560,244 | fraud_Streich Ltd | home | 5.57 | Adam | Stark | M | 0912 Mark Fields Apt. 080 | Mc Veytown | PA | 17,051 | 40.5046 | -77.7186 | 4,653 | Nutritional therapist | 1997-07-01 | 55bb42c8e117a37654d9f4de73413901 | 1,326,375,414 | 39.657875 | -77.99249 | 0 |
18,919 | 2019-01-12 13:38:18 | 4,452,366,298,769,043 | fraud_Stiedemann Ltd | food_dining | 97.05 | Linda | Davis | F | 6602 Ortiz Pine Apt. 179 | Blooming Grove | TX | 76,626 | 32.0758 | -96.701 | 1,563 | Financial adviser | 1978-03-04 | fa0e80fc947de1173df3fe31c4d04c3a | 1,326,375,498 | 31.646416 | -95.984653 | 0 |
18,920 | 2019-01-12 13:39:15 | 375,534,208,663,984 | fraud_Dare-Gibson | health_fitness | 73.55 | Tyler | Garcia | M | 408 Bradley Rest | Doe Hill | VA | 24,433 | 38.4207 | -79.4629 | 99 | Dance movement psychotherapist | 1986-03-28 | 341c617cd79f0c5a7495e7989c7c1b46 | 1,326,375,555 | 38.460924 | -78.710005 | 0 |
18,921 | 2019-01-12 13:39:27 | 4,777,065,439,639,721 | fraud_Kilback, Nitzsche and Leffler | travel | 566.39 | Peter | Caldwell | M | 08966 Beltran Route Suite 905 | Oaks | PA | 19,456 | 40.1334 | -75.4536 | 737 | Oceanographer | 1987-04-24 | 64db5999057cc4a0ba4434f097c4f8b4 | 1,326,375,567 | 40.171798 | -75.371869 | 0 |
18,922 | 2019-01-12 13:41:26 | 30,270,432,095,985 | fraud_Champlin, Rolfson and Connelly | travel | 2.32 | Lisa | Lin | F | 908 Brooks Brook | Lomax | IL | 61,454 | 40.6761 | -91.0391 | 725 | Environmental consultant | 1972-11-28 | d44dedc839254657ae60a7c3b53e21c7 | 1,326,375,686 | 40.797459 | -90.052817 | 0 |
18,923 | 2019-01-12 13:43:19 | 3,593,399,694,467,427 | fraud_Gibson-Deckow | entertainment | 20.38 | Douglas | Smith | M | 85932 Marc Throughway Apt. 080 | Knowlesville | NY | 14,479 | 43.2363 | -78.3138 | 275 | TEFL teacher | 1964-08-18 | edab401c0d4c01459d102a9f8ce0068e | 1,326,375,799 | 44.05395 | -78.389561 | 0 |
18,924 | 2019-01-12 13:43:33 | 4,810,839,835,482,794,000 | fraud_Schmeler-Howe | personal_care | 56.31 | Carolyn | Perez | F | 433 Blake Roads Suite 967 | Wheaton | MO | 64,874 | 36.7651 | -94.0492 | 760 | Production manager | 1985-08-31 | 410ae7a0d4099e3e51b0e8ee4923b0d1 | 1,326,375,813 | 36.688611 | -94.991422 | 0 |
18,925 | 2019-01-12 13:44:13 | 3,591,919,803,438,423 | fraud_Keeling-Crist | misc_pos | 2.23 | Brian | Williams | M | 32941 Krystal Mill Apt. 552 | Titusville | FL | 32,780 | 28.5697 | -80.8191 | 54,767 | Set designer | 1987-07-25 | 583dc1ede027811aea0410052adf46ac | 1,326,375,853 | 28.045873 | -80.153659 | 0 |
18,926 | 2019-01-12 13:44:14 | 6,011,382,886,333,463 | fraud_Zemlak, Tillman and Cremin | personal_care | 21.8 | Martin | Duarte | M | 6251 Payne Flats Apt. 581 | Luzerne | MI | 48,636 | 44.6001 | -84.2931 | 864 | General practice doctor | 1942-05-04 | 36506898ec95a32992e77857e969c6c8 | 1,326,375,854 | 44.26056 | -85.153672 | 0 |
18,927 | 2019-01-12 13:46:08 | 4,745,996,322,265 | fraud_Will Ltd | food_dining | 4.91 | Carrie | Washington | F | 6114 Adams Harbor Suite 096 | Kingsford Heights | IN | 46,346 | 41.4802 | -86.6919 | 1,423 | Psychologist, forensic | 1998-10-07 | 91dbdda21800c59abd2f89b3947e98bc | 1,326,375,968 | 41.308548 | -86.664119 | 0 |
18,928 | 2019-01-12 13:46:15 | 5,540,636,818,935,089 | fraud_Daugherty LLC | kids_pets | 98.31 | Kenneth | Foster | M | 329 Michael Extension | Lawrence | MA | 1,843 | 42.6911 | -71.1605 | 76,383 | Geoscientist | 1985-04-04 | 1de0be80edaca46e2babd4727b75761f | 1,326,375,975 | 43.502695 | -70.401095 | 0 |
18,929 | 2019-01-12 13:46:28 | 180,011,453,250,192 | fraud_Jewess LLC | shopping_pos | 136.21 | Craig | Dunn | M | 721 Jacqueline Brooks | New Boston | IL | 61,272 | 41.2153 | -90.9879 | 1,504 | Manufacturing engineer | 1993-10-05 | 068fca5d2f29957b7acd9189a29fcf1e | 1,326,375,988 | 41.572422 | -90.593867 | 0 |
18,930 | 2019-01-12 13:46:47 | 180,049,032,966,888 | fraud_Conroy, Balistreri and Gorczany | health_fitness | 78.02 | Michael | Flores | M | 70761 Fitzpatrick Brooks Suite 631 | Saxon | WI | 54,559 | 46.4959 | -90.4383 | 795 | Television/film/video producer | 1986-04-15 | c31bac944ec5b7fc1ecfd2dcf0e17674 | 1,326,376,007 | 46.137215 | -91.07221 | 0 |
18,931 | 2019-01-12 13:47:13 | 4,777,065,439,639,721 | fraud_Conroy, Balistreri and Gorczany | health_fitness | 74.72 | Peter | Caldwell | M | 08966 Beltran Route Suite 905 | Oaks | PA | 19,456 | 40.1334 | -75.4536 | 737 | Oceanographer | 1987-04-24 | 6749f23ea40cbff68c2113984223948a | 1,326,376,033 | 40.321658 | -75.423379 | 0 |
18,932 | 2019-01-12 13:48:19 | 4,755,696,071,492 | fraud_Block-Hauck | travel | 6.01 | Robert | Evans | M | 01892 Patricia Vista Apt. 828 | Sachse | TX | 75,048 | 32.9643 | -96.6012 | 20,328 | Site engineer | 1985-06-20 | 178de59d979b18ae44987539120ae5c7 | 1,326,376,099 | 33.039654 | -95.874721 | 0 |
18,933 | 2019-01-12 13:49:52 | 213,161,869,125,933 | fraud_Lesch, D'Amore and Brown | food_dining | 53.26 | Monica | Lane | F | 3270 Scott Islands | East Andover | ME | 4,226 | 44.6084 | -70.6993 | 190 | Animal nutritionist | 1970-04-17 | 9e534ea535807c97b3e6c6e38b8565bf | 1,326,376,192 | 44.284667 | -70.678085 | 0 |
18,934 | 2019-01-12 13:50:09 | 3,513,506,355,699,497 | fraud_Crist, Jakubowski and Littel | home | 81.73 | Sarah | Adams | F | 5654 Peterson Land | Ridgeland | MS | 39,157 | 32.4122 | -90.1207 | 24,645 | Scientist, clinical (histocompatibility and immunogenetics) | 1966-05-29 | d99452f9db62715316207314b3ab0a02 | 1,326,376,209 | 31.668748 | -90.314721 | 0 |
18,935 | 2019-01-12 13:50:30 | 675,990,301,623 | fraud_Watsica LLC | personal_care | 12.87 | Amanda | Spencer | F | 6682 Green Forks | Ogdensburg | NJ | 7,439 | 41.0767 | -74.5982 | 2,456 | Senior tax professional/tax inspector | 1994-03-13 | a9493854ee5a528b4d1ad103f8fd8bb4 | 1,326,376,230 | 40.169259 | -75.499541 | 0 |
18,936 | 2019-01-12 13:50:38 | 6,011,438,889,172,900 | fraud_Baumbach, Hodkiewicz and Walsh | shopping_pos | 1.42 | Allison | Allen | F | 40624 Rebecca Spurs | De Witt | AR | 72,042 | 34.2853 | -91.3336 | 5,161 | Electrical engineer | 1993-04-08 | 1847c8bb8eb0df0790718730e8e674e9 | 1,326,376,238 | 34.682602 | -91.366853 | 0 |
18,937 | 2019-01-12 13:50:55 | 3,576,431,665,303,017 | fraud_Volkman-Predovic | shopping_net | 97.92 | Jessica | Ward | F | 72269 Elizabeth Field Apt. 132 | Phoenix | AZ | 85,020 | 33.5623 | -112.0559 | 1,312,922 | Contractor | 1981-10-24 | a6ce1dd662e78fb05524bbd60033148e | 1,326,376,255 | 32.745975 | -111.092924 | 0 |
18,938 | 2019-01-12 13:53:13 | 4,862,293,128,558 | fraud_Schumm, McLaughlin and Carter | food_dining | 12.58 | Elizabeth | Payne | F | 897 Daugherty Mission | Grassflat | PA | 16,839 | 41.0036 | -78.1104 | 489 | Pension scheme manager | 1956-09-15 | 54c69e6a35b7e8832e5ec608678208b9 | 1,326,376,393 | 41.603706 | -78.50852 | 0 |
18,939 | 2019-01-12 13:53:55 | 4,951,647,200,979,051 | fraud_Kris-Padberg | shopping_pos | 86.38 | Kimberly | Miller | F | 75533 Tamara Valleys | Logan | IL | 62,856 | 37.9943 | -88.9417 | 324 | Scientist, research (physical sciences) | 1976-06-15 | e5957e3806b692d69fcbbadcad0426f7 | 1,326,376,435 | 38.417427 | -88.69824 | 0 |
18,940 | 2019-01-12 13:54:43 | 3,545,109,339,866,548 | fraud_Daugherty, Pouros and Beahan | shopping_pos | 8.93 | Keith | Sanders | M | 8030 Beck Motorway | Moorhead | MS | 38,761 | 33.4783 | -90.5142 | 2,870 | Chartered public finance accountant | 1999-03-05 | 9778f366354c53cfc6bc2c996f63ec86 | 1,326,376,483 | 33.410328 | -91.411936 | 0 |
18,941 | 2019-01-12 13:55:11 | 4,512,828,414,983,802,000 | fraud_Champlin-Casper | home | 85.63 | Monica | Cohen | F | 864 Reynolds Plains | Uledi | PA | 15,484 | 39.8936 | -79.7856 | 328 | Tree surgeon | 1983-07-25 | 1af377a2fc25cc5209a019616c9fba59 | 1,326,376,511 | 39.751688 | -79.064949 | 0 |
18,942 | 2019-01-12 13:55:21 | 4,195,740,185,974 | fraud_Conroy, Balistreri and Gorczany | health_fitness | 15.85 | Benjamin | Robinson | M | 0701 John Ranch | Portland | OR | 97,210 | 45.5303 | -122.7033 | 841,711 | Engineer, building services | 1963-04-04 | ff3ab6b5b37a8c8944352064ca645052 | 1,326,376,521 | 44.749141 | -122.44768 | 0 |
18,943 | 2019-01-12 13:56:46 | 377,026,671,291,680 | fraud_Heathcote, Yost and Kertzmann | shopping_net | 3.88 | Jackie | Davis | F | 1898 Parker Fork Apt. 057 | Redford | MO | 63,665 | 37.3272 | -91.0243 | 241 | Investment analyst | 1974-10-27 | e0a7d8a343eb1a5b99a63dfb5eef8d73 | 1,326,376,606 | 36.670324 | -90.092088 | 0 |
18,944 | 2019-01-12 13:57:39 | 2,712,209,726,293,386 | fraud_Little, Gutmann and Lynch | shopping_net | 261.1 | Jenna | Brooks | F | 50872 Alex Plain Suite 088 | Baton Rouge | LA | 70,808 | 30.4066 | -91.1468 | 378,909 | Designer, furniture | 1977-02-22 | f0dac9c802f719c7726634ee14fa17ac | 1,326,376,659 | 30.053278 | -90.474818 | 0 |
18,945 | 2019-01-12 13:57:44 | 4,089,096,483,689,733,600 | fraud_Kutch, Steuber and Gerhold | food_dining | 69.55 | Debra | Stark | F | 686 Linda Rest | Kilgore | TX | 75,662 | 32.3836 | -94.8653 | 24,536 | Multimedia programmer | 1983-10-14 | f5dd187ebe619e1185e676c1b016a5f0 | 1,326,376,664 | 31.542749 | -94.393029 | 0 |
18,946 | 2019-01-12 13:58:40 | 371,009,169,330,125 | fraud_Fisher-Schowalter | shopping_net | 1.66 | Randall | Burgess | M | 393 Carroll Route Suite 197 | Norman Park | GA | 31,771 | 31.2462 | -83.6549 | 5,666 | Rural practice surveyor | 2003-09-14 | e282b79f1b191ca0921bdbfcc48fa5fc | 1,326,376,720 | 32.055097 | -84.574135 | 0 |
18,947 | 2019-01-12 13:58:48 | 376,445,266,762,684 | fraud_Koss, Hansen and Lueilwitz | home | 17.78 | Rachel | Lowe | F | 372 Jeffrey Course | Sutherland | NE | 69,165 | 41.1558 | -101.136 | 1,789 | Insurance broker | 1982-02-11 | adb5da73f19104ebcbefa6edc486bda1 | 1,326,376,728 | 40.866626 | -102.013679 | 0 |
18,948 | 2019-01-12 13:59:22 | 3,573,030,041,201,292 | fraud_Baumbach, Hodkiewicz and Walsh | shopping_pos | 6.14 | Joanne | Williams | F | 3638 Marsh Union | Altonah | UT | 84,002 | 40.3207 | -110.436 | 302 | Sales professional, IT | 1990-01-17 | 02024a1a37ff1629c2b00654754d8eac | 1,326,376,762 | 40.974406 | -109.64612 | 0 |
18,949 | 2019-01-12 13:59:23 | 3,538,520,143,479,972 | fraud_Frami Group | entertainment | 19.65 | Cassandra | Nunez | F | 9572 Austin Forge Suite 612 | Clay Center | OH | 43,408 | 41.5686 | -83.3632 | 269 | Insurance underwriter | 1965-09-15 | 21f5122f3029e8bd3f07a15762e64d53 | 1,326,376,763 | 40.785269 | -83.619691 | 0 |
18,950 | 2019-01-12 14:00:37 | 4,769,426,683,924,059,000 | fraud_Nader-Maggio | personal_care | 77.49 | Andrea | Cruz | F | 26572 Hodge Villages Suite 512 | Mifflin | PA | 17,058 | 40.5553 | -77.4001 | 1,909 | Mining engineer | 1954-08-22 | 730d586d15c911d592553648eeefb615 | 1,326,376,837 | 40.353784 | -76.672876 | 0 |
18,951 | 2019-01-12 14:00:48 | 3,521,815,216,091,574 | fraud_Mueller, Gerhold and Mueller | health_fitness | 74.59 | Wayne | Marsh | M | 172 Leonard Island | Dumont | CO | 80,436 | 39.7532 | -105.6356 | 565 | Mental health nurse | 1978-08-27 | 2e9a9ed4912ec42b865561a997430267 | 1,326,376,848 | 38.953187 | -105.420925 | 0 |
18,952 | 2019-01-12 14:01:00 | 4,769,426,683,924,059,000 | fraud_Abbott-Steuber | personal_care | 23.6 | Andrea | Cruz | F | 26572 Hodge Villages Suite 512 | Mifflin | PA | 17,058 | 40.5553 | -77.4001 | 1,909 | Mining engineer | 1954-08-22 | dace0a4ed31036fcffa342af79a5f5aa | 1,326,376,860 | 39.719112 | -78.012823 | 0 |
18,953 | 2019-01-12 14:01:13 | 6,593,250,708,747,804 | fraud_Price Inc | shopping_net | 269.5 | Melissa | Meza | F | 244 Abbott Parkway | Loxahatchee | FL | 33,470 | 26.7383 | -80.276 | 26,551 | Paramedic | 1977-01-04 | 679e85614bdf251f4f2c5eef7a3ec579 | 1,326,376,873 | 27.367571 | -79.321816 | 0 |
18,954 | 2019-01-12 14:01:14 | 675,990,301,623 | fraud_O'Keefe-Wisoky | food_dining | 20.29 | Amanda | Spencer | F | 6682 Green Forks | Ogdensburg | NJ | 7,439 | 41.0767 | -74.5982 | 2,456 | Senior tax professional/tax inspector | 1994-03-13 | d1ec9a8cc05b019b9ded89980315932f | 1,326,376,874 | 41.066691 | -73.798749 | 0 |
18,955 | 2019-01-12 14:01:15 | 213,161,869,125,933 | fraud_Brown Inc | kids_pets | 37.79 | Monica | Lane | F | 3270 Scott Islands | East Andover | ME | 4,226 | 44.6084 | -70.6993 | 190 | Animal nutritionist | 1970-04-17 | 710d94138354853b5784912a8d525819 | 1,326,376,875 | 45.438761 | -71.686216 | 0 |
18,956 | 2019-01-12 14:01:25 | 30,238,755,902,988 | fraud_Gerhold LLC | home | 38 | Danielle | Yu | F | 5395 Colon Burgs Suite 037 | Thrall | TX | 76,578 | 30.592 | -97.2893 | 1,766 | Press sub | 1976-01-02 | f333008282907db22e46ece060d690f2 | 1,326,376,885 | 30.823146 | -96.702407 | 0 |
18,957 | 2019-01-12 14:01:35 | 4,800,395,067,176,717 | fraud_Corwin-Romaguera | travel | 7.14 | Daniel | Owens | M | 88794 Mandy Lodge Apt. 874 | Howells | NE | 68,641 | 41.6964 | -96.9858 | 1,063 | Research scientist (maths) | 1928-04-02 | 5f73be89fdcbf3a64c3f7978397f3c7e | 1,326,376,895 | 42.034008 | -97.117602 | 0 |
18,958 | 2019-01-12 14:02:06 | 4,170,689,372,027,579 | fraud_Kozey-Kuhlman | personal_care | 15.98 | Samuel | Frey | M | 830 Myers Plaza Apt. 384 | Edmond | OK | 73,034 | 35.6665 | -97.4798 | 116,001 | Media buyer | 1993-05-10 | 363be7e0565e898d44468ff62d27ba93 | 1,326,376,926 | 34.926186 | -97.800206 | 0 |
18,959 | 2019-01-12 14:02:28 | 213,178,765,398,315 | fraud_Ratke and Sons | health_fitness | 46.67 | Alan | Colon | M | 748 Bryan Fields Suite 935 | Riverton | WY | 82,501 | 43.0351 | -108.2024 | 19,408 | Lecturer, higher education | 1993-09-11 | 75a398c720724562e3341e9f1b85bdc6 | 1,326,376,948 | 43.025392 | -108.534396 | 0 |
18,960 | 2019-01-12 14:03:02 | 4,170,689,372,027,579 | fraud_Kihn, Abernathy and Douglas | shopping_net | 6.87 | Samuel | Frey | M | 830 Myers Plaza Apt. 384 | Edmond | OK | 73,034 | 35.6665 | -97.4798 | 116,001 | Media buyer | 1993-05-10 | d9c800544a412b49435cec488cf13ec8 | 1,326,376,982 | 36.118193 | -96.847347 | 0 |
18,961 | 2019-01-12 14:03:44 | 30,270,432,095,985 | fraud_Quitzon, Green and Bashirian | shopping_pos | 3.28 | Lisa | Lin | F | 908 Brooks Brook | Lomax | IL | 61,454 | 40.6761 | -91.0391 | 725 | Environmental consultant | 1972-11-28 | 5e809233a0bb6ce89db6342def245867 | 1,326,377,024 | 40.642586 | -91.671934 | 0 |
18,962 | 2019-01-12 14:03:46 | 4,509,922,033,272,157 | fraud_Little Ltd | kids_pets | 18.47 | Monica | West | F | 22084 Smith Roads Suite 776 | Hurley | SD | 57,036 | 43.2893 | -97.1904 | 811 | Neurosurgeon | 1972-03-28 | 191382546abd1f66e546da6075eed5db | 1,326,377,026 | 43.521954 | -98.010562 | 0 |
18,963 | 2019-01-12 14:04:26 | 4,777,065,439,639,721 | fraud_Ruecker-Mayert | kids_pets | 51.55 | Peter | Caldwell | M | 08966 Beltran Route Suite 905 | Oaks | PA | 19,456 | 40.1334 | -75.4536 | 737 | Oceanographer | 1987-04-24 | a609496cdd23c51c4f94f449f0bc251a | 1,326,377,066 | 40.994948 | -75.996038 | 0 |
18,964 | 2019-01-12 14:04:46 | 4,874,017,206,859,125 | fraud_Jacobi Inc | health_fitness | 17.82 | Lauren | Williams | F | 065 Jones Stravenue | Lake Oswego | OR | 97,034 | 45.4093 | -122.6847 | 42,817 | Planning and development surveyor | 1982-05-28 | c89866b7aeb83d49d93f7b695333da8d | 1,326,377,086 | 45.107171 | -121.697248 | 0 |
18,965 | 2019-01-12 14:04:56 | 213,157,767,990,030 | fraud_Kutch, Steuber and Gerhold | food_dining | 61.05 | Tara | Campbell | F | 05050 Rogers Well Apt. 439 | Rock Springs | WY | 82,901 | 41.606 | -109.23 | 27,971 | Music therapist | 1984-08-01 | f9cc17b577dde84e3a5eae039dcc2b63 | 1,326,377,096 | 42.035048 | -109.281095 | 0 |
18,966 | 2019-01-12 14:05:25 | 3,567,879,740,649,740 | fraud_Johns-Hoeger | entertainment | 24 | Tanya | Williams | F | 566 Megan Well | Brownville | NY | 13,615 | 44.0577 | -76.0196 | 1,271 | Producer, radio | 1958-08-14 | 438d88b788b9619d2b4bdefffac68bcb | 1,326,377,125 | 44.985522 | -77.00534 | 0 |
18,967 | 2019-01-12 14:05:56 | 4,642,894,980,163 | fraud_Kerluke-Abshire | shopping_net | 249.3 | Eddie | Mendez | M | 1831 Faith View Suite 653 | Clarinda | IA | 51,632 | 40.7491 | -95.038 | 7,297 | IT trainer | 1990-07-13 | fcf536cdc6bd6ebc7868bf20db2ab23f | 1,326,377,156 | 40.352482 | -94.945438 | 0 |
18,968 | 2019-01-12 14:07:22 | 377,550,167,323,848 | fraud_Terry Ltd | home | 70.01 | Kevin | Walters | M | 87227 Tapia Burgs | Auburn | ME | 4,210 | 44.0948 | -70.239 | 23,045 | Tourist information centre manager | 1958-09-02 | 2692d65476eaae50c50bcc049a8384f8 | 1,326,377,242 | 44.629346 | -69.27317 | 0 |
18,969 | 2019-01-12 14:08:12 | 377,026,671,291,680 | fraud_Kutch-Ferry | home | 2.8 | Jackie | Davis | F | 1898 Parker Fork Apt. 057 | Redford | MO | 63,665 | 37.3272 | -91.0243 | 241 | Investment analyst | 1974-10-27 | 51f825110ea4ee202cce321f9614d9e6 | 1,326,377,292 | 37.247408 | -91.513704 | 0 |
18,970 | 2019-01-12 14:08:24 | 6,011,893,664,860,915 | fraud_Brown, Homenick and Lesch | health_fitness | 36.69 | Erin | Chavez | F | 3379 Williams Common | Littleton | CO | 80,120 | 39.5994 | -105.0044 | 320,420 | Water engineer | 1975-07-31 | 582d9d5a21a27ed70cd201f9b15c4823 | 1,326,377,304 | 38.879221 | -105.9649 | 0 |
18,971 | 2019-01-12 14:08:51 | 343,472,729,187,663 | fraud_Kihn-Schuster | food_dining | 5.82 | Gloria | Wallace | F | 234 Bridges Wells Apt. 389 | Center Tuftonboro | NH | 3,816 | 43.6849 | -71.2551 | 1,368 | Optician, dispensing | 1971-08-05 | 33a50d52935cfd42bbc346a1ca1c39a9 | 1,326,377,331 | 42.783476 | -71.417857 | 0 |
18,972 | 2019-01-12 14:11:18 | 4,446,368,897,795,790 | fraud_O'Hara-Wilderman | food_dining | 58.6 | Ryan | Joseph | M | 8850 Jessica Center | Atlantic | VA | 23,303 | 37.9073 | -75.5089 | 741 | Geologist, engineering | 1986-08-17 | 167287bfc48d82a0083758816d4db2c1 | 1,326,377,478 | 38.520699 | -75.231962 | 0 |
18,973 | 2019-01-12 14:11:30 | 4,653,879,239,169,997 | fraud_Nader-Maggio | personal_care | 4.86 | Monica | Tucker | F | 302 Christina Islands | Smiths Grove | KY | 42,171 | 37.0581 | -86.1938 | 6,841 | Therapist, sports | 1999-06-06 | 417351962be286a74bca1030173f5f80 | 1,326,377,490 | 36.486379 | -86.206062 | 0 |
18,974 | 2019-01-12 14:14:56 | 4,879,265,611,163,287 | fraud_Bednar PLC | kids_pets | 51.12 | Collin | Brown | M | 995 Benjamin Bypass | Du Pont | GA | 31,630 | 31 | -82.8555 | 419 | Advertising account executive | 1990-10-28 | 544966067a485420dc7d8bc5e4729f28 | 1,326,377,696 | 31.811765 | -83.256508 | 0 |
18,975 | 2019-01-12 14:15:38 | 6,517,217,825,320,610 | fraud_Hintz, Bauch and Smith | health_fitness | 6.6 | James | Reese | M | 26975 Richardson Mills Apt. 402 | Sontag | MS | 39,665 | 31.6453 | -90.1801 | 1,196 | Librarian, academic | 1958-06-11 | 1c725ead158045b33b8bc89373d8173b | 1,326,377,738 | 31.930777 | -90.644658 | 0 |
18,976 | 2019-01-12 14:15:40 | 345,832,460,465,610 | fraud_Kessler Inc | travel | 2.08 | Jason | Mcmahon | M | 6385 Donald Square Suite 429 | Springfield | VA | 22,151 | 38.8029 | -77.2116 | 104,396 | Production engineer | 1950-11-20 | 5d58465de29210a5722442424bdea287 | 1,326,377,740 | 38.72801 | -76.349936 | 0 |
18,977 | 2019-01-12 14:16:20 | 4,509,922,033,272,157 | fraud_Skiles LLC | home | 2.64 | Monica | West | F | 22084 Smith Roads Suite 776 | Hurley | SD | 57,036 | 43.2893 | -97.1904 | 811 | Neurosurgeon | 1972-03-28 | 9c76388a4033bf83a27db2a7339f2833 | 1,326,377,780 | 44.261228 | -98.107389 | 0 |
18,978 | 2019-01-12 14:18:40 | 3,583,635,130,604,947 | fraud_Abbott-Rogahn | entertainment | 132.84 | Crystal | Gamble | F | 899 Michele View Suite 960 | Philadelphia | PA | 19,149 | 40.0369 | -75.0664 | 1,526,206 | Structural engineer | 1985-01-01 | 3e1ff8696f12ee1a640fa855d8222fc6 | 1,326,377,920 | 39.432093 | -75.656734 | 0 |
18,979 | 2019-01-12 14:19:16 | 630,423,337,322 | fraud_Hirthe-Beier | health_fitness | 13.73 | Stephanie | Gill | F | 43039 Riley Greens Suite 393 | Orient | WA | 99,160 | 48.8878 | -118.2105 | 149 | Special educational needs teacher | 1978-06-21 | 64a8f4bc3390492a3e862d1a67372458 | 1,326,377,956 | 48.486045 | -118.504506 | 0 |
18,980 | 2019-01-12 14:20:21 | 180,049,032,966,888 | fraud_Shanahan-Lehner | personal_care | 74.03 | Michael | Flores | M | 70761 Fitzpatrick Brooks Suite 631 | Saxon | WI | 54,559 | 46.4959 | -90.4383 | 795 | Television/film/video producer | 1986-04-15 | 8674862e670c0b799b5226d12cf4663d | 1,326,378,021 | 45.921727 | -91.27572 | 0 |
18,981 | 2019-01-12 14:20:51 | 30,044,330,818,990 | fraud_Reichel Inc | entertainment | 115.95 | Allison | Ayala | F | 87665 Karen Mill Apt. 586 | Fort Myers | FL | 33,967 | 26.4722 | -81.8122 | 224,256 | Paramedic | 1985-08-29 | 15b3cf84bf867e79c71d579d64fff51d | 1,326,378,051 | 25.720679 | -82.478469 | 0 |
18,982 | 2019-01-12 14:21:03 | 213,126,662,687,660 | fraud_Connelly-Carter | home | 48.06 | Christopher | Luna | M | 242 Brian Mountain | Laredo | TX | 78,040 | 27.5155 | -99.4986 | 248,858 | Video editor | 1971-01-28 | 10c300973b5de5e15d83d9fa05fe2442 | 1,326,378,063 | 28.038452 | -100.287955 | 0 |
18,983 | 2019-01-12 14:21:22 | 3,525,590,521,269,779 | fraud_Goyette-Gerhold | kids_pets | 50.76 | Scott | Fuller | M | 861 Karen Common | Haw River | NC | 27,258 | 36.0424 | -79.3242 | 6,006 | Paramedic | 1984-07-20 | 89307d1d316b4541d73eeebecebb2d7d | 1,326,378,082 | 36.226912 | -79.077488 | 0 |
18,984 | 2019-01-12 14:21:59 | 213,174,467,670,432 | fraud_Hoppe-Parisian | kids_pets | 4.38 | James | Bishop | M | 7055 Fernandez Estates Apt. 676 | Cecilton | MD | 21,913 | 39.4015 | -75.8654 | 663 | Podiatrist | 1969-01-14 | 877db19e60b5e4c273856a6c32d629f4 | 1,326,378,119 | 39.789499 | -76.04074 | 0 |
18,985 | 2019-01-12 14:24:20 | 3,596,357,274,378,601 | fraud_Turner, Ruecker and Parisian | misc_pos | 638.61 | David | Everett | M | 4138 David Fall | Morrisdale | PA | 16,858 | 41.0001 | -78.2357 | 3,688 | Advice worker | 1973-05-27 | ed5b27398bc91ed4d99ee18a7a846614 | 1,326,378,260 | 40.597478 | -78.937199 | 0 |
18,986 | 2019-01-12 14:24:48 | 4,862,293,128,558 | fraud_Hagenes, Hermann and Stroman | travel | 5.21 | Elizabeth | Payne | F | 897 Daugherty Mission | Grassflat | PA | 16,839 | 41.0036 | -78.1104 | 489 | Pension scheme manager | 1956-09-15 | 10cf1cd099a505fc5ba02251c0cb4117 | 1,326,378,288 | 41.22407 | -77.800605 | 0 |
18,987 | 2019-01-12 14:27:09 | 3,565,943,051,129,759 | fraud_Kub-Heaney | health_fitness | 15.14 | David | Thomas | M | 838 Dan Haven Suite 003 | Webster City | IA | 50,595 | 42.4657 | -93.8262 | 9,165 | Medical secretary | 1963-05-23 | 81adc97abe01d3ee9b72203250c96580 | 1,326,378,429 | 41.923268 | -93.336031 | 0 |
18,988 | 2019-01-12 14:27:24 | 347,612,609,554,823 | fraud_Bartoletti and Sons | personal_care | 4.62 | Robert | James | M | 18316 Cannon Place | Newport | ME | 4,953 | 44.8393 | -69.2675 | 3,228 | Lexicographer | 1995-12-28 | 179706c50111d21aabd794fa821250b3 | 1,326,378,444 | 45.642777 | -70.072998 | 0 |
18,989 | 2019-01-12 14:28:25 | 4,518,350,514,020,532 | fraud_Roob-Okuneva | health_fitness | 34.91 | Christopher | Gregory | M | 9579 Porter Tunnel | Wauchula | FL | 33,873 | 27.5517 | -81.8074 | 14,742 | Teaching laboratory technician | 1993-02-26 | fc5da096abdf3bb3d84cd72756851e4f | 1,326,378,505 | 27.87485 | -80.947387 | 0 |
18,990 | 2019-01-12 14:31:18 | 30,199,621,383,748 | fraud_Bauch-Blanda | entertainment | 43.76 | Theresa | Powell | F | 117 Natasha Vista Suite 936 | Leonard | TX | 75,452 | 33.4044 | -96.2238 | 4,090 | Sub | 1977-03-23 | 3b39ef364286e76f8199b637c500209c | 1,326,378,678 | 33.434449 | -95.939772 | 0 |
18,991 | 2019-01-12 14:33:12 | 3,589,255,887,819,806 | fraud_Daugherty-Thompson | food_dining | 77.89 | David | Miller | M | 622 Bradley Knoll Apt. 758 | Hancock | MD | 21,750 | 39.6991 | -78.1762 | 3,766 | Press photographer | 1984-02-14 | f9a4fd1c62bc02521e42d3a77d8a2f61 | 1,326,378,792 | 40.633101 | -77.430337 | 0 |
18,992 | 2019-01-12 14:33:13 | 4,306,630,852,918 | fraud_Pacocha-Weissnat | kids_pets | 82.84 | Maureen | Garza | F | 169 Edward Inlet | Saint Louis | MO | 63,131 | 38.6171 | -90.4504 | 927,396 | Occupational hygienist | 1960-03-12 | fe07e00c6574d5a7b2d15cf39ca0901a | 1,326,378,793 | 39.495595 | -91.302621 | 0 |
18,993 | 2019-01-12 14:33:41 | 5,359,543,825,610,251 | fraud_Johns Inc | entertainment | 27.86 | Michael | Francis | M | 1833 Jeanette Stravenue | Belgrade | MT | 59,714 | 45.7801 | -111.1439 | 18,182 | Engineer, drilling | 1975-06-29 | d456b6091ea38f4c86c6252b2fa1a49d | 1,326,378,821 | 46.736695 | -110.256476 | 0 |
18,994 | 2019-01-12 14:34:16 | 4,536,996,888,716,062,000 | fraud_Wuckert, Wintheiser and Friesen | home | 42.2 | Nathan | Mendoza | M | 767 Adam Mill Apt. 115 | Espanola | NM | 87,533 | 35.9866 | -106.0654 | 18,408 | Historic buildings inspector/conservation officer | 1972-07-18 | cc81dc2332b0fbaeffe6e0646c42e697 | 1,326,378,856 | 36.776289 | -106.860499 | 0 |
18,995 | 2019-01-12 14:34:52 | 2,305,336,922,781,618 | fraud_Botsford PLC | home | 86.3 | Jeffrey | Rice | M | 21447 Powell Circle | Moulton | IA | 52,572 | 40.6866 | -92.6833 | 1,132 | Probation officer | 1961-02-14 | 716e782ed8012ac3ce9624f85dc69751 | 1,326,378,892 | 41.34686 | -93.395984 | 0 |
18,996 | 2019-01-12 14:34:53 | 345,933,964,507,467 | fraud_Nienow, Barrows and Romaguera | personal_care | 1.2 | Carol | Dillon | F | 27479 Reeves Dale | Whaleyville | MD | 21,872 | 38.4121 | -75.2811 | 718 | Regulatory affairs officer | 1985-03-19 | 22ab6f814668aa3170bc3e31ec020a66 | 1,326,378,893 | 38.685357 | -74.90573 | 0 |
18,997 | 2019-01-12 14:36:48 | 4,956,828,990,005,111,000 | fraud_Turcotte-Halvorson | misc_pos | 2.74 | Kenneth | Robinson | M | 269 Sanchez Rapids | Elizabeth | NJ | 7,208 | 40.6747 | -74.2239 | 124,967 | Operational researcher | 1980-12-21 | 04691381d6c88c3c105e176b0be9541b | 1,326,379,008 | 40.458682 | -74.825541 | 0 |
18,998 | 2019-01-12 14:37:39 | 340,951,438,290,556 | fraud_Botsford Ltd | shopping_pos | 1,058.45 | Maria | Garcia | F | 865 Thomas Village | Orangeburg | NY | 10,962 | 41.0442 | -73.9609 | 5,950 | Records manager | 1971-07-02 | 3f9976cfd37d80455de3cbd38e0c7a2e | 1,326,379,059 | 40.270152 | -74.254419 | 0 |
18,999 | 2019-01-12 14:38:07 | 4,917,187,576,956,394 | fraud_Windler, Goodwin and Kovacek | home | 32 | Joel | Rivera | M | 121 Solis Summit Apt. 934 | Tryon | OK | 74,875 | 35.8759 | -96.9623 | 1,165 | Psychotherapist, child | 1944-11-11 | a3623d78610b4d9e8b0e1ce00f91ac2f | 1,326,379,087 | 36.331436 | -95.969274 | 0 |
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