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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
19,000 | 2019-01-12 14:38:21 | 6,011,999,606,625,827 | fraud_Feil-Morar | health_fitness | 119.16 | Ronald | Carson | M | 870 Rocha Drive | Harrington Park | NJ | 7,640 | 40.9918 | -73.98 | 4,664 | Radiographer, diagnostic | 1965-06-30 | c18d553693e73726577ebda3aff71893 | 1,326,379,101 | 40.27496 | -74.223804 | 0 |
19,001 | 2019-01-12 14:38:36 | 30,230,540,139,182 | fraud_Hills, Hegmann and Schaefer | health_fitness | 76.83 | Hayden | Sanders | M | 8465 Reed Green Suite 559 | Montandon | PA | 17,850 | 40.9661 | -76.8575 | 645 | Orthoptist | 1974-05-18 | 5be0f507f38b2dc011998a92aa911994 | 1,326,379,116 | 40.619808 | -75.863993 | 0 |
19,002 | 2019-01-12 14:39:12 | 4,260,059,589,824,237 | fraud_Brown Inc | kids_pets | 56.71 | Aaron | Rogers | M | 969 Huerta Path Apt. 270 | Valentine | NE | 69,201 | 42.8062 | -100.6215 | 4,005 | Network engineer | 1945-03-15 | b0f8b2b4b3088f257bea830e679030d9 | 1,326,379,152 | 43.291233 | -100.111819 | 0 |
19,003 | 2019-01-12 14:39:15 | 4,066,595,222,529 | fraud_Medhurst Inc | home | 15.22 | Jamie | Olson | F | 3423 Michael Canyon Suite 276 | River | KY | 41,254 | 37.8795 | -82.7251 | 571 | Quarry manager | 1931-03-07 | 4d1554d9e7fdce90fb1780d1e565eda3 | 1,326,379,155 | 37.510413 | -83.272819 | 0 |
19,004 | 2019-01-12 14:39:34 | 4,292,743,669,224,718,000 | fraud_Haley Group | misc_pos | 16.48 | Michael | Williams | M | 35822 Clayton Street Apt. 679 | Great Mills | MD | 20,634 | 38.2674 | -76.4954 | 5,927 | Art therapist | 1973-06-09 | 0ddd1ea7946e87a2bbafd4c3040b635c | 1,326,379,174 | 38.492426 | -76.909277 | 0 |
19,005 | 2019-01-12 14:40:24 | 4,210,078,554,961,359,000 | fraud_Beier and Sons | home | 51.93 | Valerie | Clark | F | 7402 West Ranch | Lowell | OR | 97,452 | 43.921 | -122.7806 | 1,420 | Systems analyst | 1965-11-11 | 03a8e405e62d26cd49252703b20c3dd1 | 1,326,379,224 | 42.953907 | -122.990057 | 0 |
19,006 | 2019-01-12 14:40:58 | 3,590,736,522,064,285 | fraud_Rolfson-Kunde | personal_care | 9.54 | Kimberly | Gonzalez | F | 72966 Shannon Pass Apt. 391 | Bauxite | AR | 72,011 | 34.5091 | -92.4828 | 4,074 | Scientist, audiological | 1975-12-20 | 78bcd000118d3e116e9e0a59ee2827ea | 1,326,379,258 | 35.091185 | -93.307158 | 0 |
19,007 | 2019-01-12 14:42:06 | 4,430,881,574,719,618 | fraud_Mante, Luettgen and Hackett | health_fitness | 13.84 | Alicia | Morales | F | 4456 Dunn Roads | Meredith | CO | 81,642 | 39.3199 | -106.6596 | 61 | Public relations account executive | 1939-11-04 | a42505a212c99c9a865cb565194b5fdd | 1,326,379,326 | 39.213477 | -107.084043 | 0 |
19,008 | 2019-01-12 14:43:13 | 30,143,535,920,989 | fraud_Botsford and Sons | home | 21.77 | Lisa | Collins | F | 44197 Jeffrey Port Suite 050 | Bridgeport | NJ | 8,014 | 39.8016 | -75.3478 | 504 | Engineer, control and instrumentation | 1980-08-17 | d47f507391c99d0a393ca17ab72df81f | 1,326,379,393 | 39.360284 | -76.016607 | 0 |
19,009 | 2019-01-12 14:43:49 | 5,152,054,598,359,927 | fraud_Denesik and Sons | shopping_pos | 5.69 | Jim | Johnson | M | 868 Brady Mill Apt. 837 | Gretna | LA | 70,056 | 29.8872 | -90.0331 | 55,581 | Biomedical scientist | 1972-09-12 | 73dc52bf738b94239195c08584448604 | 1,326,379,429 | 30.515684 | -90.474663 | 0 |
19,010 | 2019-01-12 14:44:59 | 4,769,426,683,924,059,000 | fraud_Gottlieb-Hansen | personal_care | 263.78 | Andrea | Cruz | F | 26572 Hodge Villages Suite 512 | Mifflin | PA | 17,058 | 40.5553 | -77.4001 | 1,909 | Mining engineer | 1954-08-22 | 645e37361b1b8c75db8a450472da760e | 1,326,379,499 | 40.835302 | -76.845671 | 0 |
19,011 | 2019-01-12 14:46:33 | 676,195,318,214 | fraud_Heller PLC | health_fitness | 16.8 | Brandy | Quinn | F | 9734 Beard Fields Suite 885 | Altair | TX | 77,412 | 29.6047 | -96.5249 | 106 | Editor, film/video | 1983-07-24 | 90be6efb79e631f4236e73ac3ebbe835 | 1,326,379,593 | 30.226965 | -96.01079 | 0 |
19,012 | 2019-01-12 14:46:48 | 4,561,368,699,336,875 | fraud_McCullough, Hudson and Schuster | food_dining | 1.14 | Pamela | Lewis | F | 653 Jessica Extension Apt. 668 | Clifton | SC | 29,324 | 34.9906 | -81.8327 | 167 | Museum/gallery conservator | 1988-11-01 | d3ae2047fc077e4bebf30e76a6c6bed2 | 1,326,379,608 | 34.81753 | -81.894702 | 0 |
19,013 | 2019-01-12 14:47:24 | 180,031,190,491,743 | fraud_Hahn, Bahringer and McLaughlin | personal_care | 34.86 | Becky | Mckinney | F | 250 Benjamin Hill Apt. 026 | Mobile | AL | 36,617 | 30.7145 | -88.0918 | 270,712 | Surveyor, land/geomatics | 1972-01-05 | 1ffcf0e4b7eb3681e34ae3e5fdb40a9e | 1,326,379,644 | 29.874044 | -87.501127 | 0 |
19,014 | 2019-01-12 14:48:40 | 3,504,178,999,463,051 | fraud_Monahan-Morar | personal_care | 7.9 | Drew | Garcia | M | 70858 Jasmine Meadows Apt. 135 | Lima | OH | 45,801 | 40.7641 | -84.0973 | 86,954 | Copywriter, advertising | 1992-07-23 | c2ff0046053f0973ed30ce3aed726c58 | 1,326,379,720 | 41.712658 | -84.945433 | 0 |
19,015 | 2019-01-12 14:49:52 | 6,544,734,391,390,261 | fraud_Padberg-Sauer | home | 193.73 | John | Myers | M | 701 Wilson Divide | Highland | IN | 46,322 | 41.55 | -87.4569 | 23,727 | Community arts worker | 1982-02-08 | 3964f3ab1b607becbb21763519fd6e26 | 1,326,379,792 | 41.420942 | -88.456318 | 0 |
19,016 | 2019-01-12 14:51:44 | 6,011,388,901,471,808 | fraud_Fahey Inc | kids_pets | 63.89 | Jacqueline | Marsh | F | 950 Sheryl Spurs | Dunlevy | PA | 15,432 | 40.1151 | -79.8627 | 427 | Mining engineer | 1951-02-05 | f36f78ece182e1e01284bf661084d331 | 1,326,379,904 | 40.079276 | -80.846224 | 0 |
19,017 | 2019-01-12 14:52:22 | 3,535,808,924,394,848 | fraud_Feil, Hilpert and Koss | food_dining | 56.02 | Matthew | Myers | M | 4936 Michelle Points | Tower Hill | IL | 62,571 | 39.39 | -88.9597 | 1,532 | Radio broadcast assistant | 1980-01-09 | b8af75e7bd5723f0cf1fdfe5b27bbf0a | 1,326,379,942 | 38.8272 | -89.85289 | 0 |
19,018 | 2019-01-12 14:52:47 | 503,848,303,379 | fraud_Little Ltd | kids_pets | 61.18 | Gregory | Wallace | M | 27203 Darrell Landing | Saint James City | FL | 33,956 | 26.529 | -82.0916 | 3,776 | Sport and exercise psychologist | 1976-09-12 | 87853cbd546f923fd430a890de143d31 | 1,326,379,967 | 26.220938 | -81.275998 | 0 |
19,019 | 2019-01-12 14:53:14 | 4,761,403,817,546,679,000 | fraud_Cummerata-Hilpert | entertainment | 7.2 | Diana | Jacobs | F | 69608 Perez Mountain Apt. 006 | Viola | AR | 72,583 | 36.3924 | -91.9932 | 1,679 | Psychiatric nurse | 1986-05-02 | 12ea1e45bc3cdea5ec4079a30e738c74 | 1,326,379,994 | 36.212114 | -92.290513 | 0 |
19,020 | 2019-01-12 14:53:18 | 30,234,966,027,947 | fraud_Ziemann-Waters | health_fitness | 56.05 | Matthew | Lambert | M | 7188 Melissa Crest Apt. 151 | New Holstein | WI | 53,061 | 43.9446 | -88.0911 | 5,196 | Child psychotherapist | 1978-01-22 | 212747b185898815995a8d6fac579df7 | 1,326,379,998 | 43.630849 | -88.433468 | 0 |
19,021 | 2019-01-12 14:53:38 | 675,990,301,623 | fraud_Prosacco LLC | personal_care | 33.56 | Amanda | Spencer | F | 6682 Green Forks | Ogdensburg | NJ | 7,439 | 41.0767 | -74.5982 | 2,456 | Senior tax professional/tax inspector | 1994-03-13 | 591be92082694c29dfc9ad38db4b6c8a | 1,326,380,018 | 40.580232 | -74.324258 | 0 |
19,022 | 2019-01-12 14:53:56 | 213,161,231,269,724 | fraud_Bernier and Sons | kids_pets | 109.93 | Alyssa | Morgan | F | 622 Robin Run Suite 764 | Gadsden | AL | 35,901 | 34.048 | -85.9246 | 67,082 | Physiological scientist | 1963-02-09 | dcee1aaa1e0dc64da5023786e3cf890b | 1,326,380,036 | 33.954245 | -86.107747 | 0 |
19,023 | 2019-01-12 14:54:04 | 372,509,258,176,510 | fraud_Watsica, Haag and Considine | shopping_pos | 4.74 | Kristen | Hanson | F | 26544 Andrea Glen | Goodrich | MI | 48,438 | 42.9147 | -83.4845 | 6,951 | Learning disability nurse | 1985-06-18 | 4088e12f452a21ba6ec9419bda0d5b36 | 1,326,380,044 | 42.925563 | -83.00306 | 0 |
19,024 | 2019-01-12 14:57:56 | 4,099,707,841,315,751 | fraud_Nicolas, Hills and McGlynn | entertainment | 175.05 | James | Stephens | M | 1166 Castillo Mountains | Ruckersville | VA | 22,968 | 38.2586 | -78.4074 | 9,815 | Designer, ceramics/pottery | 1975-07-07 | bcde6ac933b9eabd3711b3115521ce15 | 1,326,380,276 | 38.635992 | -77.925769 | 0 |
19,025 | 2019-01-12 14:58:14 | 60,416,207,185 | fraud_McCullough, Hudson and Schuster | food_dining | 73.85 | Mary | Diaz | F | 9886 Anita Drive | Fort Washakie | WY | 82,514 | 43.0048 | -108.8964 | 1,645 | Information systems manager | 1986-02-17 | ec7fc83da7b59dbffc15103da884a52c | 1,326,380,294 | 42.432624 | -108.71063 | 0 |
19,026 | 2019-01-12 14:59:17 | 30,131,826,429,364 | fraud_Shanahan-Lehner | personal_care | 111.1 | Brianna | Foley | F | 57256 Raymond Ports | Knoxville | TN | 37,932 | 35.9335 | -84.1481 | 391,389 | Designer, industrial/product | 1994-04-22 | 5367b3111d0453ad441f1f8ecfda40d1 | 1,326,380,357 | 35.381472 | -83.78809 | 0 |
19,027 | 2019-01-12 15:01:15 | 3,506,040,590,383,211 | fraud_Baumbach, Strosin and Nicolas | shopping_pos | 150.75 | Michael | Orozco | M | 13956 Hughes Causeway Suite 124 | Alder | MT | 59,710 | 45.1939 | -112.0568 | 286 | Chief of Staff | 1989-03-09 | f9258b44f3748b2ee0765925570628db | 1,326,380,475 | 44.812853 | -111.590615 | 0 |
19,028 | 2019-01-12 15:03:05 | 6,592,861,994,408,652 | fraud_Schimmel-Olson | kids_pets | 28.08 | Ashley | Whitehead | F | 58188 Madison Meadow Apt. 949 | Cowlesville | NY | 14,037 | 42.8112 | -78.4481 | 1,166 | Colour technologist | 1983-06-12 | 3860abb43094654286e24b28081421c1 | 1,326,380,585 | 43.568191 | -78.186097 | 0 |
19,029 | 2019-01-12 15:03:27 | 4,736,845,434,667,908,000 | fraud_Kling-Ernser | entertainment | 21.48 | Toni | Gomez | F | 062 Carl Dam | Altona | NY | 12,910 | 44.8816 | -73.6408 | 2,148 | Surveyor, land/geomatics | 1953-05-23 | 578f260e3f8d16598a1ecc6e03db4ba6 | 1,326,380,607 | 45.231675 | -73.107213 | 0 |
19,030 | 2019-01-12 15:05:18 | 30,238,755,902,988 | fraud_Jewess LLC | shopping_pos | 4.85 | Danielle | Yu | F | 5395 Colon Burgs Suite 037 | Thrall | TX | 76,578 | 30.592 | -97.2893 | 1,766 | Press sub | 1976-01-02 | 40591969ccc9e8a74a1546c69c015b73 | 1,326,380,718 | 30.806652 | -98.059282 | 0 |
19,031 | 2019-01-12 15:05:25 | 371,226,440,126,102 | fraud_McCullough, Hudson and Schuster | food_dining | 3.86 | 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 | 09ae1b82fc016304b94fba44af9f0ab9 | 1,326,380,725 | 39.443064 | -89.298247 | 0 |
19,032 | 2019-01-12 15:05:46 | 6,011,504,998,544,485 | fraud_Champlin-Casper | home | 38.52 | Ashley | Whitney | F | 4038 Smith Avenue | Jones | AL | 36,749 | 32.5104 | -86.8138 | 1,089 | Materials engineer | 1971-11-02 | 57be17a232f56ed2906c8e67da61ce34 | 1,326,380,746 | 32.620001 | -86.43907 | 0 |
19,033 | 2019-01-12 15:06:14 | 6,550,399,784,335,736 | fraud_Leffler-Goldner | personal_care | 3.72 | Harry | Mckee | M | 95351 Sullivan Viaduct Apt. 239 | Port Charlotte | FL | 33,981 | 26.9379 | -82.2388 | 79,008 | Quantity surveyor | 1984-08-31 | da641e45645b0413458825bdb36c653a | 1,326,380,774 | 26.916953 | -82.580662 | 0 |
19,034 | 2019-01-12 15:06:50 | 571,314,334,723 | fraud_O'Keefe-Wisoky | food_dining | 56.3 | Lori | Mclean | F | 4548 Werner Wells Apt. 441 | Mc Clellandtown | PA | 15,458 | 39.8882 | -79.8694 | 2,379 | Sales professional, IT | 1971-01-19 | 66ec33c1686bd54d80836d2eeeccb62f | 1,326,380,810 | 40.272712 | -80.636465 | 0 |
19,035 | 2019-01-12 15:08:02 | 3,597,337,756,918,966 | fraud_Gottlieb-Hansen | personal_care | 52.81 | Linda | Gonzalez | F | 17667 Price Spur Apt. 366 | Glen Rock | PA | 17,327 | 39.7813 | -76.7477 | 7,565 | Insurance claims handler | 1952-03-08 | d162f280ede02e987d0dc66698b3e46c | 1,326,380,882 | 40.387802 | -76.034898 | 0 |
19,036 | 2019-01-12 15:08:12 | 3,590,736,522,064,285 | fraud_Champlin and Sons | home | 32.14 | Kimberly | Gonzalez | F | 72966 Shannon Pass Apt. 391 | Bauxite | AR | 72,011 | 34.5091 | -92.4828 | 4,074 | Scientist, audiological | 1975-12-20 | 1fb5f5d15ca438cc3a429fd96b260c50 | 1,326,380,892 | 34.979346 | -92.514508 | 0 |
19,037 | 2019-01-12 15:09:15 | 6,011,504,998,544,485 | fraud_Auer LLC | personal_care | 28.14 | Ashley | Whitney | F | 4038 Smith Avenue | Jones | AL | 36,749 | 32.5104 | -86.8138 | 1,089 | Materials engineer | 1971-11-02 | 5557f06288b80ec9ffda427fdee3cf9f | 1,326,380,955 | 33.133045 | -87.582361 | 0 |
19,038 | 2019-01-12 15:09:56 | 3,538,520,143,479,972 | fraud_Bahringer, Osinski and Block | food_dining | 14.19 | Cassandra | Nunez | F | 9572 Austin Forge Suite 612 | Clay Center | OH | 43,408 | 41.5686 | -83.3632 | 269 | Insurance underwriter | 1965-09-15 | ff4fe446826269681b27fa8d8e8ac209 | 1,326,380,996 | 41.923313 | -83.827166 | 0 |
19,039 | 2019-01-12 15:10:16 | 3,523,898,249,167,098 | fraud_Fadel Inc | health_fitness | 41.05 | Joshua | Carpenter | M | 04975 Allison Shoal | Bronx | NY | 10,463 | 40.8798 | -73.9067 | 1,382,480 | Therapist, drama | 1990-11-09 | 685b72da257d42adda4df3990e23059d | 1,326,381,016 | 41.376484 | -74.468191 | 0 |
19,040 | 2019-01-12 15:10:18 | 6,517,217,825,320,610 | fraud_Cartwright PLC | kids_pets | 37.32 | James | Reese | M | 26975 Richardson Mills Apt. 402 | Sontag | MS | 39,665 | 31.6453 | -90.1801 | 1,196 | Librarian, academic | 1958-06-11 | 7827154267cfcd7a8eb6482761e97007 | 1,326,381,018 | 31.666499 | -89.867957 | 0 |
19,041 | 2019-01-12 15:10:57 | 30,011,465,039,817 | fraud_Cormier LLC | health_fitness | 40.12 | Lisa | Garcia | F | 213 Gill Expressway | Chatham | NY | 12,037 | 42.3496 | -73.5873 | 4,015 | Human resources officer | 1971-10-14 | 96906aa3c6ec9297a29193345b3945a4 | 1,326,381,057 | 43.081851 | -72.946472 | 0 |
19,042 | 2019-01-12 15:11:01 | 3,559,160,581,764,413 | fraud_Hintz, Bauch and Smith | health_fitness | 73.73 | Allen | Bell | M | 70147 Amanda Fields | Saint Bonaventure | NY | 14,778 | 42.2701 | -78.6847 | 1,453 | Toxicologist | 1974-02-15 | 5087d4d66c510750696948b2e6879ec6 | 1,326,381,061 | 41.872561 | -78.390561 | 0 |
19,043 | 2019-01-12 15:11:48 | 4,935,858,973,307,492 | fraud_Bernhard-Lesch | food_dining | 64.1 | Lance | Wagner | M | 6003 Brady Shoal Apt. 449 | Irwinton | GA | 31,042 | 32.8088 | -83.174 | 1,841 | Film/video editor | 1975-06-01 | 50851094a461a10c9afa510f4a001306 | 1,326,381,108 | 33.225852 | -82.970785 | 0 |
19,044 | 2019-01-12 15:12:04 | 3,554,818,239,968,984 | fraud_Labadie LLC | personal_care | 74.36 | Cory | Thomas | M | 6458 Roberson Alley | Williamsburg | MO | 63,388 | 38.8874 | -91.7689 | 710 | Glass blower/designer | 1970-09-27 | 27e90416d48bd3a5786433e2fa43a233 | 1,326,381,124 | 38.120744 | -91.614391 | 0 |
19,045 | 2019-01-12 15:13:23 | 6,011,438,889,172,900 | fraud_Jakubowski Inc | home | 65.72 | Allison | Allen | F | 40624 Rebecca Spurs | De Witt | AR | 72,042 | 34.2853 | -91.3336 | 5,161 | Electrical engineer | 1993-04-08 | 0fbc9468c7b7ac1890fc37843d0c3df0 | 1,326,381,203 | 33.797474 | -91.75517 | 0 |
19,046 | 2019-01-12 15:14:18 | 3,554,818,239,968,984 | fraud_Lang, Towne and Schuppe | kids_pets | 46.61 | Cory | Thomas | M | 6458 Roberson Alley | Williamsburg | MO | 63,388 | 38.8874 | -91.7689 | 710 | Glass blower/designer | 1970-09-27 | 709c00470cfe2fbdb0d1220dd53f2b81 | 1,326,381,258 | 39.789688 | -91.820402 | 0 |
19,047 | 2019-01-12 15:15:29 | 676,309,913,934 | fraud_Bernhard-Lesch | food_dining | 1.82 | Robert | Martinez | M | 3683 Parrish Circles | Pueblo | CO | 81,005 | 38.2352 | -104.66 | 151,815 | Further education lecturer | 1988-01-04 | 0e9c4162bf1b2b3786f812eec83277dc | 1,326,381,329 | 37.881738 | -103.811943 | 0 |
19,048 | 2019-01-12 15:15:37 | 4,149,635,823,017 | fraud_Wuckert-Goldner | home | 35.4 | Samuel | Farrell | M | 428 Michael Tunnel Apt. 377 | Cleveland | AL | 35,049 | 33.9778 | -86.5598 | 3,996 | Aid worker | 1977-06-14 | 9afaa265912a7e3c78ba2fb2c94b221f | 1,326,381,337 | 32.995252 | -86.118542 | 0 |
19,049 | 2019-01-12 15:16:18 | 213,156,747,557,083 | fraud_Schiller, Blanda and Johnson | home | 33 | Adam | Santos | M | 725 Jo Trace Apt. 102 | Glendale | CA | 91,206 | 34.1556 | -118.2322 | 172,817 | Advertising account planner | 1982-07-30 | 86586e27ae306bfb6b52c703216f3224 | 1,326,381,378 | 34.676386 | -118.669194 | 0 |
19,050 | 2019-01-12 15:16:54 | 30,234,966,027,947 | fraud_Lind-Buckridge | entertainment | 5.83 | Matthew | Lambert | M | 7188 Melissa Crest Apt. 151 | New Holstein | WI | 53,061 | 43.9446 | -88.0911 | 5,196 | Child psychotherapist | 1978-01-22 | 566d86e428683e5d24456fb001d66245 | 1,326,381,414 | 43.623376 | -88.66951 | 0 |
19,051 | 2019-01-12 15:17:54 | 3,553,629,419,254,918 | fraud_Macejkovic-Lesch | shopping_pos | 9.16 | Sharon | Johnson | F | 7202 Jeffrey Mills | Conway | WA | 98,238 | 48.34 | -122.3456 | 85 | Research officer, political party | 1984-09-01 | 6a5356c467a3a609bbdd65e334b3f5a6 | 1,326,381,474 | 49.09717 | -122.667602 | 0 |
19,052 | 2019-01-12 15:17:58 | 5,388,659,976,630,693 | fraud_Heller PLC | health_fitness | 68 | Charles | Preston | M | 5364 William Harbor | Seneca | WI | 54,654 | 43.2064 | -90.9405 | 153 | Quantity surveyor | 1962-02-14 | 10046abd12637cc71644fab9641e09be | 1,326,381,478 | 42.250143 | -91.473081 | 0 |
19,053 | 2019-01-12 15:18:04 | 4,377,338,765,909,719 | fraud_Gerlach Inc | shopping_net | 7.03 | Nicholas | Mcmahon | M | 2123 Jonathan Falls Suite 753 | Heiskell | TN | 37,754 | 36.115 | -84.0438 | 4,729 | Geologist, wellsite | 1982-04-19 | 9185011ceda5b8371e821788e042e099 | 1,326,381,484 | 35.383458 | -85.042822 | 0 |
19,054 | 2019-01-12 15:18:24 | 213,126,662,687,660 | fraud_Champlin and Sons | home | 95.71 | Christopher | Luna | M | 242 Brian Mountain | Laredo | TX | 78,040 | 27.5155 | -99.4986 | 248,858 | Video editor | 1971-01-28 | 3ee0944c671856cfc270dd11ea6f652b | 1,326,381,504 | 27.363323 | -99.373345 | 0 |
19,055 | 2019-01-12 15:19:25 | 4,069,975,342,931,683 | fraud_Torphy-Goyette | shopping_pos | 7.98 | Kimberly | Martin | F | 1943 Dennis Inlet Suite 145 | Hurricane | WV | 25,526 | 38.4257 | -81.9943 | 21,902 | Sub | 1980-09-18 | 5fdbc33db2a4caeb0f558ebef5df21f5 | 1,326,381,565 | 38.830616 | -82.896639 | 0 |
19,056 | 2019-01-12 15:20:08 | 30,074,693,890,476 | fraud_Goyette-Gerhold | kids_pets | 51.94 | Kelsey | Richards | F | 889 Sarah Station Suite 624 | Holcomb | KS | 67,851 | 37.9931 | -100.9893 | 2,691 | Arboriculturist | 1993-08-16 | 2015c857af439edb5971dc1be4a39b4a | 1,326,381,608 | 37.269312 | -100.094205 | 0 |
19,057 | 2019-01-12 15:20:09 | 4,191,109,180,926,792 | fraud_Windler, Goodwin and Kovacek | home | 55.51 | Jennifer | Spencer | F | 477 Wheeler Burg | Amanda | OH | 43,102 | 39.6251 | -82.7552 | 4,512 | Farm manager | 1992-10-03 | 9e17a8f623fbbc6d034da7b4c240626d | 1,326,381,609 | 38.964801 | -82.901741 | 0 |
19,058 | 2019-01-12 15:20:22 | 676,248,282,243 | fraud_Roob-Okuneva | health_fitness | 5.37 | Amanda | Wheeler | F | 329 Emily Cape | Cape Coral | FL | 33,909 | 26.6939 | -81.9452 | 156,391 | Higher education careers adviser | 1968-02-09 | 11f4631dfceac1e49ec995103378813b | 1,326,381,622 | 26.933181 | -82.189124 | 0 |
19,059 | 2019-01-12 15:20:26 | 4,642,255,475,285,942 | fraud_Brown, Homenick and Lesch | health_fitness | 14.52 | Sabrina | Johnson | F | 320 Nicholson Orchard | Thompson | UT | 84,540 | 38.9999 | -109.615 | 46 | Surveyor, minerals | 1987-04-23 | 7ddbf576798b45f4639922a92a7667d4 | 1,326,381,626 | 39.265777 | -108.695042 | 0 |
19,060 | 2019-01-12 15:20:51 | 5,456,776,410,929,288 | fraud_Medhurst, Labadie and Gottlieb | travel | 9.06 | Taylor | Khan | F | 658 Diane Glen Apt. 677 | North Washington | PA | 16,048 | 41.0472 | -79.8089 | 139 | Patent attorney | 1954-05-25 | bb915f81afbd6daf0ea0636f8d220300 | 1,326,381,651 | 42.046268 | -79.339985 | 0 |
19,061 | 2019-01-12 15:22:40 | 4,836,998,673,805,450 | fraud_Stoltenberg-Beatty | shopping_pos | 8.94 | Susan | Hardy | F | 516 Brown Parks | Manistique | MI | 49,854 | 46.0062 | -86.2555 | 6,469 | Trade mark attorney | 1979-04-12 | 11753aa7b27e89c9e19bf6f45f3b5c8d | 1,326,381,760 | 45.33072 | -87.182051 | 0 |
19,062 | 2019-01-12 15:23:41 | 3,575,540,972,310,993 | fraud_Kuhn Group | food_dining | 3.6 | Rachel | Villarreal | F | 250 Carrie Throughway | University | MS | 38,677 | 34.3396 | -89.5736 | 4,198 | Curator | 2001-06-22 | e6db42b144bedcb38f52241eb08e160c | 1,326,381,821 | 34.10049 | -90.311648 | 0 |
19,063 | 2019-01-12 15:23:41 | 4,292,902,571,056,973,300 | fraud_Daugherty-Thompson | food_dining | 13.47 | Jeffrey | Smith | M | 135 Joseph Mountains | Sula | MT | 59,871 | 45.8433 | -113.8748 | 218 | Therapist, horticultural | 1995-08-16 | 04ad9ab918e111b17a27110a972fc048 | 1,326,381,821 | 45.589005 | -114.076875 | 0 |
19,064 | 2019-01-12 15:24:10 | 4,745,996,322,265 | fraud_Kihn, Brakus and Goyette | personal_care | 21.34 | Carrie | Washington | F | 6114 Adams Harbor Suite 096 | Kingsford Heights | IN | 46,346 | 41.4802 | -86.6919 | 1,423 | Psychologist, forensic | 1998-10-07 | d20fe64961b2c030cb3578f6876fd8ed | 1,326,381,850 | 42.371871 | -87.276797 | 0 |
19,065 | 2019-01-12 15:24:22 | 4,260,128,500,325 | fraud_Brown-Greenholt | entertainment | 46.32 | Whitney | Gallagher | F | 0374 Courtney Islands Apt. 400 | Deane | KY | 41,812 | 37.2409 | -82.7696 | 230 | Conservation officer, historic buildings | 1997-08-04 | c70b7dc1031f49716d195aedd46c3f00 | 1,326,381,862 | 36.382349 | -82.494303 | 0 |
19,066 | 2019-01-12 15:24:56 | 30,404,291,151,692 | fraud_Bednar PLC | kids_pets | 16.12 | Savannah | Lewis | F | 537 Walker Freeway | North Tonawanda | NY | 14,120 | 43.0498 | -78.851 | 45,100 | Ambulance person | 1993-10-25 | f3bd0adbbc2fdceb5479e5fe6ec466c3 | 1,326,381,896 | 43.936239 | -79.812369 | 0 |
19,067 | 2019-01-12 15:25:06 | 376,445,266,762,684 | fraud_Greenholt, O'Hara and Balistreri | shopping_net | 9.24 | Rachel | Lowe | F | 372 Jeffrey Course | Sutherland | NE | 69,165 | 41.1558 | -101.136 | 1,789 | Insurance broker | 1982-02-11 | 1e595b380489718fb69365588a299e5e | 1,326,381,906 | 40.555093 | -101.763387 | 0 |
19,068 | 2019-01-12 15:25:38 | 4,069,975,342,931,683 | fraud_Nicolas, Hills and McGlynn | entertainment | 78.53 | Kimberly | Martin | F | 1943 Dennis Inlet Suite 145 | Hurricane | WV | 25,526 | 38.4257 | -81.9943 | 21,902 | Sub | 1980-09-18 | c76d14777dc0d060ffdca941392724ee | 1,326,381,938 | 39.016584 | -82.105117 | 0 |
19,069 | 2019-01-12 15:25:51 | 4,826,655,832,045,236 | fraud_Ziemann-Waters | health_fitness | 289.5 | Tami | Forbes | F | 5204 Robinson Plaza Suite 897 | Barnstable | MA | 2,630 | 41.6983 | -70.3001 | 1,850 | Counselling psychologist | 1963-12-29 | 7c4bf4ccb633baf2c4a2ebb180da9cda | 1,326,381,951 | 41.117142 | -70.360276 | 0 |
19,070 | 2019-01-12 15:29:24 | 6,011,197,122,270,059 | fraud_Baumbach Ltd | personal_care | 5.75 | Vincent | Ward | M | 06730 Joshua Isle Suite 555 | North Brookfield | MA | 1,535 | 42.2665 | -72.0821 | 4,680 | Field seismologist | 1986-04-03 | 663478595124711714dfa9a62e4852b5 | 1,326,382,164 | 41.922069 | -71.56175 | 0 |
19,071 | 2019-01-12 15:29:27 | 374,930,071,163,758 | fraud_Kuhic, Bins and Pfeffer | shopping_net | 618.83 | Daniel | Escobar | M | 61390 Hayes Port | Romulus | MI | 48,174 | 42.2203 | -83.3583 | 31,515 | Police officer | 1971-11-05 | ac0a75367b0a66f1cd628f50c336e2f8 | 1,326,382,167 | 42.186583 | -84.135671 | 0 |
19,072 | 2019-01-12 15:29:31 | 3,523,843,138,706,408 | fraud_Keeling-Crist | misc_pos | 43.74 | Grace | Williams | F | 28812 Charles Mill Apt. 628 | Plantersville | AL | 36,758 | 32.6176 | -86.9475 | 1,412 | Drilling engineer | 1970-11-20 | c06f5c77e2f055f6c023a6925db0c185 | 1,326,382,171 | 32.110929 | -87.245406 | 0 |
19,073 | 2019-01-12 15:29:48 | 4,063,094,974,360,571,400 | fraud_Dare-Gibson | health_fitness | 30.95 | Patricia | Mendoza | F | 1683 Davidson Freeway | Mendon | UT | 84,325 | 41.71 | -111.9817 | 2,078 | Scientist, audiological | 1963-06-13 | 33d6a9f67ca416103edb3bb10715215a | 1,326,382,188 | 42.335553 | -111.597731 | 0 |
19,074 | 2019-01-12 15:30:58 | 36,078,114,201,167 | fraud_Runte, Green and Emard | health_fitness | 17.44 | Christopher | Horn | M | 956 Sanchez Highway | Mallie | KY | 41,836 | 37.2692 | -82.9161 | 798 | Facilities manager | 1926-06-26 | 76112cff1f0aa37fcdf531e406bb461b | 1,326,382,258 | 37.790493 | -81.967003 | 0 |
19,075 | 2019-01-12 15:32:14 | 213,178,850,083,780 | fraud_Grimes LLC | entertainment | 79.43 | Shawn | King | M | 31493 Garcia Summit | Athena | OR | 97,813 | 45.8289 | -118.4971 | 1,302 | Dealer | 1976-10-18 | f73529931c58167e903395a5b8502de0 | 1,326,382,334 | 45.352945 | -119.467417 | 0 |
19,076 | 2019-01-12 15:32:34 | 6,554,245,334,757,802 | fraud_Becker, Harris and Harvey | personal_care | 14.32 | Monique | Robinson | F | 07712 Marcus Divide Apt. 831 | Laguna Hills | CA | 92,637 | 33.615 | -117.7114 | 45,303 | Sales executive | 1969-12-22 | 0c28d5b0690eca707fb33a9e61646e08 | 1,326,382,354 | 34.430968 | -117.633568 | 0 |
19,077 | 2019-01-12 15:32:54 | 580,954,173,374 | fraud_Kub PLC | personal_care | 95.6 | Jessica | Benitez | F | 31281 Thomas Inlet | Montrose | NY | 10,548 | 41.2496 | -73.9446 | 3,487 | Race relations officer | 1960-01-13 | cd4def9072d134de7adac67637aac640 | 1,326,382,374 | 40.485201 | -74.499753 | 0 |
19,078 | 2019-01-12 15:33:13 | 30,551,643,947,183 | fraud_Lubowitz-Walter | kids_pets | 36.51 | Morgan | Smith | F | 1441 Bradley Place | Grover | NC | 28,073 | 35.1836 | -81.4552 | 5,621 | Toxicologist | 1973-11-14 | ec3bd6aa7154fbc8e6437144740d5a01 | 1,326,382,393 | 34.252361 | -80.885193 | 0 |
19,079 | 2019-01-12 15:33:35 | 675,990,301,623 | fraud_Streich Ltd | home | 30.78 | Amanda | Spencer | F | 6682 Green Forks | Ogdensburg | NJ | 7,439 | 41.0767 | -74.5982 | 2,456 | Senior tax professional/tax inspector | 1994-03-13 | c7e9e0a118a74c0f58ec52eb298d0c38 | 1,326,382,415 | 40.271831 | -75.262569 | 0 |
19,080 | 2019-01-12 15:33:49 | 676,102,124,465 | fraud_Okuneva, Schneider and Rau | shopping_pos | 2.38 | Natasha | Mclaughlin | F | 8699 Lindsay Ford Apt. 486 | Napa | CA | 94,558 | 38.4549 | -122.2564 | 94,014 | Airline pilot | 1985-08-21 | 9782b1a697cc3f87dbcfeb74c1f90048 | 1,326,382,429 | 38.39407 | -121.812337 | 0 |
19,081 | 2019-01-12 15:34:13 | 3,596,217,206,093,829 | fraud_Dach-Nader | misc_net | 4.09 | Sara | Ramirez | F | 23843 Scott Island | Birmingham | IA | 52,535 | 40.8626 | -91.9534 | 888 | Camera operator | 1988-03-25 | a2a6352c7731dbeef916bcd1ccb388a3 | 1,326,382,453 | 41.838986 | -92.074635 | 0 |
19,082 | 2019-01-12 15:34:59 | 4,634,955,908,138,648 | fraud_Altenwerth-Kilback | home | 2.08 | Mackenzie | Smith | F | 7178 Willis Drive | Hooper | NE | 68,031 | 41.6414 | -96.5232 | 1,745 | Engineer, automotive | 1973-12-26 | bb31bbd8401c78a7478f41daeb94c715 | 1,326,382,499 | 41.524102 | -97.481988 | 0 |
19,083 | 2019-01-12 15:35:53 | 4,634,955,908,138,648 | fraud_Metz, Russel and Metz | kids_pets | 55.33 | Mackenzie | Smith | F | 7178 Willis Drive | Hooper | NE | 68,031 | 41.6414 | -96.5232 | 1,745 | Engineer, automotive | 1973-12-26 | ae0991c3ad2ea52cef8ab5a930b93a3d | 1,326,382,553 | 42.448075 | -96.543523 | 0 |
19,084 | 2019-01-12 15:36:20 | 30,266,994,494,236 | fraud_Rolfson-Kunde | personal_care | 158.67 | Sarah | Foster | F | 77872 Andrea Glen Apt. 543 | Ford | VA | 23,850 | 37.1349 | -77.7364 | 1,051 | Chief Operating Officer | 1976-11-21 | 4612baa27bbe57e884f80b3bea79ece1 | 1,326,382,580 | 36.163822 | -77.315451 | 0 |
19,085 | 2019-01-12 15:36:46 | 4,666,314,527,820,883,000 | fraud_Kihn Inc | shopping_pos | 644.4 | Guy | Thompson | M | 5812 Ramos Oval Suite 598 | Ravenna | NE | 68,869 | 41.0233 | -98.9041 | 2,202 | Solicitor, Scotland | 1974-06-21 | c50735baa9016d1707cd945c5926f687 | 1,326,382,606 | 40.834742 | -99.895337 | 1 |
19,086 | 2019-01-12 15:36:55 | 3,527,536,963,490,470 | fraud_Crist, Jakubowski and Littel | home | 22.85 | Teresa | Stein | F | 2838 White Fields Apt. 473 | Brunson | SC | 29,911 | 32.9413 | -81.1807 | 1,725 | Social researcher | 1974-12-05 | a89918deefd7670b4a418eb1cb89b724 | 1,326,382,615 | 32.440762 | -82.052639 | 0 |
19,087 | 2019-01-12 15:38:09 | 342,319,985,983,023 | fraud_Skiles LLC | home | 100.08 | Bryan | Pugh | M | 6366 French Field | Margaretville | NY | 12,455 | 42.1852 | -74.6178 | 1,988 | Environmental health practitioner | 1978-05-23 | 9658c65b9766826e02ea0a2ac0dcd991 | 1,326,382,689 | 41.668923 | -74.990538 | 0 |
19,088 | 2019-01-12 15:38:27 | 4,378,993,458,389,626 | fraud_Ankunding LLC | shopping_net | 6.77 | Travis | Hayes | M | 1561 Chase Grove | Conway | NH | 3,818 | 43.9742 | -71.1503 | 3,807 | Surgeon | 1999-10-25 | 01f023e104b51960e7b8010982197aa8 | 1,326,382,707 | 44.434816 | -72.121762 | 0 |
19,089 | 2019-01-12 15:38:32 | 30,407,675,418,785 | fraud_Reichert, Shanahan and Hayes | shopping_net | 5.15 | Danielle | Evans | F | 76752 David Lodge Apt. 064 | Breesport | NY | 14,816 | 42.1939 | -76.7361 | 520 | Psychotherapist | 1991-10-13 | eff9c9dc9cfd5d2bddac07c3b4c341e5 | 1,326,382,712 | 43.123847 | -77.240202 | 0 |
19,090 | 2019-01-12 15:39:00 | 2,657,850,734,909,997 | fraud_Brown Inc | kids_pets | 91.91 | Alan | Howard | M | 04139 Johnson Prairie Suite 401 | Detroit | MI | 48,206 | 42.3749 | -83.1087 | 673,342 | Trading standards officer | 1946-11-01 | 16ac1b9cdddd46de7c93d71556ad2579 | 1,326,382,740 | 42.473074 | -82.196605 | 0 |
19,091 | 2019-01-12 15:39:07 | 2,266,735,643,685,262 | fraud_Howe Ltd | misc_pos | 90.27 | Carlos | Chung | M | 8957 Russell Key | Grant | AL | 35,747 | 34.4959 | -86.259 | 5,901 | Curator | 1972-07-25 | 1ea6cac8daba417997f6ba7cb57b1e85 | 1,326,382,747 | 33.539549 | -87.119498 | 0 |
19,092 | 2019-01-12 15:40:01 | 38,052,002,992,326 | fraud_Hermann and Sons | shopping_pos | 8.69 | Anna | Logan | F | 3522 Park Wells Suite 528 | Cleveland | TX | 77,327 | 30.33 | -95.0202 | 34,153 | Building surveyor | 1995-09-11 | c718fbbdbc77ff4ac59ce1d17ae3b725 | 1,326,382,801 | 30.605154 | -95.931448 | 0 |
19,093 | 2019-01-12 15:40:24 | 30,501,624,614,310 | fraud_Auer LLC | personal_care | 33.99 | Amanda | Smith | F | 180 Graves Shore | Scotia | SC | 29,939 | 32.6786 | -81.2455 | 302 | Magazine features editor | 1973-05-04 | 5cd0d11257c1ff785f1de9ef533a7c3c | 1,326,382,824 | 33.515342 | -81.819888 | 0 |
19,094 | 2019-01-12 15:40:26 | 372,246,459,334,925 | fraud_Barton LLC | kids_pets | 97.23 | Rick | Martinez | M | 062 Poole Hollow Apt. 815 | Deadwood | SD | 57,732 | 44.3566 | -103.6999 | 1,979 | Multimedia programmer | 1970-03-13 | 6fb6baeaee0258221207a31dd788119a | 1,326,382,826 | 43.849417 | -103.894309 | 0 |
19,095 | 2019-01-12 15:41:59 | 3,563,837,241,599,446 | fraud_Shanahan-Lehner | personal_care | 9.64 | Timothy | Simmons | M | 1049 John Ports Suite 057 | Newberg | OR | 97,132 | 45.3099 | -122.9685 | 28,278 | Research scientist (physical sciences) | 1977-07-17 | 04fd75d564d709d3608f6f64c24780ae | 1,326,382,919 | 45.012674 | -123.39066 | 0 |
19,096 | 2019-01-12 15:42:20 | 3,525,590,521,269,779 | fraud_Mohr-Bayer | shopping_net | 4.03 | Scott | Fuller | M | 861 Karen Common | Haw River | NC | 27,258 | 36.0424 | -79.3242 | 6,006 | Paramedic | 1984-07-20 | 7830de6a12cf56c2bbd057763b235d39 | 1,326,382,940 | 36.068242 | -78.684413 | 0 |
19,097 | 2019-01-12 15:43:12 | 4,681,699,462,969 | fraud_Reilly LLC | home | 38.87 | Joseph | Gonzalez | M | 319 Wendy Fort Suite 179 | Murfreesboro | TN | 37,132 | 35.8596 | -86.421 | 158,701 | Journalist, newspaper | 1978-03-06 | a53c6b10a731f84ed7e48955ffdf1265 | 1,326,382,992 | 36.769422 | -87.419946 | 0 |
19,098 | 2019-01-12 15:44:02 | 2,450,829,271,795,901 | fraud_Botsford Ltd | shopping_pos | 1.01 | Timothy | Kirby | M | 7309 Sophia Causeway Suite 702 | Sauk Rapids | MN | 56,379 | 45.604 | -94.1591 | 16,163 | Hydrographic surveyor | 1987-02-22 | c20ea18e87c521d1874c1e3abc930f20 | 1,326,383,042 | 44.921394 | -94.337914 | 0 |
19,099 | 2019-01-12 15:44:25 | 3,547,560,454,237,873 | fraud_Kassulke Inc | entertainment | 19.25 | Jerry | Robinson | M | 212 Mary Stream | Arcadia | MI | 49,613 | 44.5232 | -86.2061 | 680 | Designer, jewellery | 1966-12-21 | 0666aab13f3af24850720bb04a235094 | 1,326,383,065 | 44.939506 | -86.15217 | 0 |
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