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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
19,400 | 2019-01-12 19:21:32 | 4,807,552,641,361 | fraud_Ledner, Hartmann and Feest | health_fitness | 64.27 | Kimberly | Castro | F | 588 Smith Lights Suite 786 | Rosewood | OH | 43,070 | 40.2158 | -83.9579 | 133 | Professor Emeritus | 1954-01-29 | a1f5a5f52057a46cc82d95b179f9c694 | 1,326,396,092 | 39.389394 | -83.677369 | 0 |
19,401 | 2019-01-12 19:23:38 | 4,792,627,764,422,478,000 | fraud_Daugherty, Pouros and Beahan | shopping_pos | 50.38 | Margaret | Mendez | F | 7952 Karen Pike | De Soto | KS | 66,018 | 38.9462 | -94.9714 | 5,760 | Chief Executive Officer | 1978-10-01 | 2eb3fed77be141f2bdc50a9962f7acac | 1,326,396,218 | 38.817795 | -94.86908 | 0 |
19,402 | 2019-01-12 19:28:27 | 4,716,561,796,955,522 | fraud_Conroy, Balistreri and Gorczany | health_fitness | 1.39 | Lauren | Anderson | F | 11014 Chad Lake Apt. 573 | Heart Butte | MT | 59,448 | 48.2777 | -112.8456 | 743 | Water engineer | 1972-05-04 | 3b14355de9521a0031a4a3a807ab3d80 | 1,326,396,507 | 47.300623 | -113.548161 | 0 |
19,403 | 2019-01-12 19:31:27 | 3,560,318,482,131,952 | fraud_Witting, Beer and Ernser | home | 87.86 | William | Skinner | M | 524 Wu Spurs Suite 894 | Mount Hope | AL | 35,651 | 34.4793 | -87.4769 | 1,312 | Librarian, academic | 1955-02-01 | 3c89549419c7d96c4ae9781636a449c8 | 1,326,396,687 | 35.303173 | -86.649505 | 0 |
19,404 | 2019-01-12 19:33:40 | 36,913,587,729,122 | fraud_Abernathy and Sons | food_dining | 35.72 | Ana | Mccormick | F | 4503 Patricia Route | Meridian | ID | 83,646 | 43.6498 | -116.4306 | 84,106 | Intelligence analyst | 1971-02-11 | c5cd6f4a9e2f4749c526624699f1e0c9 | 1,326,396,820 | 43.922128 | -116.612231 | 0 |
19,405 | 2019-01-12 19:33:44 | 4,716,561,796,955,522 | fraud_Roberts, Ryan and Smith | personal_care | 39.74 | Lauren | Anderson | F | 11014 Chad Lake Apt. 573 | Heart Butte | MT | 59,448 | 48.2777 | -112.8456 | 743 | Water engineer | 1972-05-04 | e0d219ddb7ba60f5547dcfa739564c02 | 1,326,396,824 | 49.246145 | -113.769126 | 0 |
19,406 | 2019-01-12 19:35:00 | 4,727,244,663,135,968 | fraud_Jakubowski Group | food_dining | 116.85 | Mary | Lewis | F | 118 Justin Extension | Bay Minette | AL | 36,507 | 30.8635 | -87.7644 | 19,090 | Science writer | 1929-05-30 | f1823a877d19ddf2ee72d5bf756c29e1 | 1,326,396,900 | 29.939696 | -88.239614 | 0 |
19,407 | 2019-01-12 19:35:22 | 4,169,388,510,116 | fraud_Renner Ltd | home | 3.48 | Marcia | Molina | F | 6744 Jimmy Extensions | Port Gibson | NY | 14,537 | 43.033 | -77.1575 | 207 | Database administrator | 1962-09-27 | 2249d79b4848ae19bce3d7d7e5b46fac | 1,326,396,922 | 42.51347 | -76.259721 | 0 |
19,408 | 2019-01-12 19:36:43 | 3,590,736,522,064,285 | fraud_Streich Ltd | home | 13.41 | Kimberly | Gonzalez | F | 72966 Shannon Pass Apt. 391 | Bauxite | AR | 72,011 | 34.5091 | -92.4828 | 4,074 | Scientist, audiological | 1975-12-20 | 561aa774096cb29caedc97a632fd54fb | 1,326,397,003 | 33.783176 | -93.152648 | 0 |
19,409 | 2019-01-12 19:37:04 | 341,546,199,006,537 | fraud_Block-Hauck | travel | 8.99 | Mark | Brown | M | 8580 Moore Cove | Wales | AK | 99,783 | 64.7556 | -165.6723 | 145 | Administrator, education | 1939-11-09 | cb2344695f45e2e39cb13485909af50a | 1,326,397,024 | 63.88437 | -164.953179 | 0 |
19,410 | 2019-01-12 19:37:12 | 6,573,561,108,825,071 | fraud_Bogisich-Weimann | kids_pets | 130.37 | Kristina | Lewis | F | 5449 Brandi Heights Apt. 111 | Tulsa | OK | 74,130 | 36.2395 | -95.9596 | 413,574 | Bookseller | 1968-06-18 | 53d5052ba5bd72fbde0c1c4fe6d09eaa | 1,326,397,032 | 35.271732 | -95.736896 | 0 |
19,411 | 2019-01-12 19:39:40 | 30,235,438,713,303 | fraud_Schumm PLC | health_fitness | 64.72 | James | Baldwin | M | 3603 Mitchell Court | Winfield | WV | 25,213 | 38.5072 | -81.89 | 5,512 | Exhibition designer | 1980-03-24 | c3578ea91a37cd7479aa4fdb4741cbbb | 1,326,397,180 | 38.791629 | -81.94891 | 0 |
19,412 | 2019-01-12 19:40:02 | 374,656,033,243,756 | fraud_Nienow PLC | entertainment | 19.97 | David | Lewis | M | 1499 Michael Rue | Arlington | VA | 22,213 | 38.8954 | -77.1633 | 207,410 | Mudlogger | 1984-07-03 | 181e548002568ac91e7d550ffa3f48a0 | 1,326,397,202 | 39.262589 | -77.369911 | 0 |
19,413 | 2019-01-12 19:42:03 | 348,789,608,637,806 | fraud_Zboncak Ltd | food_dining | 31.87 | Megan | Murphy | F | 53696 Laura Radial | Holstein | NE | 68,950 | 40.4542 | -98.6538 | 331 | Telecommunications researcher | 1950-08-19 | 3e399acc1974c215ec14b7cc8c1588d9 | 1,326,397,323 | 39.923034 | -98.902374 | 0 |
19,414 | 2019-01-12 19:42:29 | 4,874,006,077,381,178 | fraud_Maggio-Fahey | misc_pos | 9.47 | Patricia | Russell | F | 89297 Wilson Green Suite 601 | Moscow | IA | 52,760 | 41.5646 | -91.0859 | 533 | Chief Technology Officer | 1990-01-13 | 7a7265f7655457dd41e75e3456da7176 | 1,326,397,349 | 41.939557 | -91.154316 | 0 |
19,415 | 2019-01-12 19:42:59 | 3,511,378,610,369,890 | fraud_Altenwerth, Cartwright and Koss | shopping_net | 9.76 | James | Cooper | M | 663 Ramirez Trace Apt. 951 | Huntsville | AL | 35,811 | 34.7789 | -86.5438 | 190,178 | Television production assistant | 1973-04-01 | 92a6e3b9ec4044446a2c2769fec84c7d | 1,326,397,379 | 35.683094 | -87.533156 | 0 |
19,416 | 2019-01-12 19:44:13 | 4,939,976,756,738,216 | fraud_Terry, Johns and Bins | misc_pos | 6.86 | Michelle | Johnston | F | 3531 Hamilton Highway | Roma | TX | 78,584 | 26.4215 | -99.0025 | 18,128 | IT trainer | 1990-11-07 | fbee4d6169ac3989296b1ca468debf36 | 1,326,397,453 | 25.76304 | -99.610978 | 0 |
19,417 | 2019-01-12 19:45:25 | 346,273,234,529,002 | fraud_O'Connell-Ullrich | home | 45.05 | Donna | Moreno | F | 32301 Albert River Suite 364 | Ronceverte | WV | 24,970 | 37.7418 | -80.4626 | 4,575 | Statistician | 1991-10-22 | 4e25a17a796df29cafa046908e7ebf34 | 1,326,397,525 | 36.946148 | -80.19097 | 0 |
19,418 | 2019-01-12 19:45:57 | 213,193,596,103,206 | fraud_Gutmann, McLaughlin and Wiza | home | 83.17 | James | Hunt | M | 7369 Gabriel Tunnel | Pointe Aux Pins | MI | 49,775 | 45.7549 | -84.447 | 95 | Electrical engineer | 1994-02-09 | b5d05f634730fff4ed2ae4d7a050f502 | 1,326,397,557 | 45.397842 | -84.725544 | 0 |
19,419 | 2019-01-12 19:46:47 | 4,560,004,149,983,868,400 | fraud_Reichel LLC | personal_care | 104.35 | Stacy | Villegas | F | 20581 Pena Walks | Colorado Springs | CO | 80,951 | 38.8881 | -104.6556 | 525,713 | Museum/gallery exhibitions officer | 1992-05-09 | 0ba43a10a7f3d627c02be0489f6554a9 | 1,326,397,607 | 39.781577 | -104.703751 | 0 |
19,420 | 2019-01-12 19:50:16 | 4,561,368,699,336,875 | fraud_Schuppe-Schuppe | food_dining | 1.43 | Pamela | Lewis | F | 653 Jessica Extension Apt. 668 | Clifton | SC | 29,324 | 34.9906 | -81.8327 | 167 | Museum/gallery conservator | 1988-11-01 | 665b32f8582c129062e3028b5274cab6 | 1,326,397,816 | 35.102837 | -81.938264 | 0 |
19,421 | 2019-01-12 19:50:54 | 371,284,100,299,909 | fraud_Nienow PLC | entertainment | 19.02 | Hannah | Thomas | F | 1004 Willis Pass | Hedley | TX | 79,237 | 34.8698 | -100.6806 | 513 | Early years teacher | 1976-05-24 | 2937790b376f705856a1f1cf197b75fb | 1,326,397,854 | 34.795671 | -100.970813 | 0 |
19,422 | 2019-01-12 19:51:03 | 639,023,984,367 | fraud_Torphy-Kertzmann | health_fitness | 13.81 | Destiny | Lowe | F | 79472 Stevens Trace Apt. 120 | Hannawa Falls | NY | 13,647 | 44.6087 | -74.9732 | 69 | Chief Executive Officer | 1991-06-05 | a0c9fb19de3b0c9e9ab6dcc9de1ef13c | 1,326,397,863 | 44.448331 | -75.331797 | 0 |
19,423 | 2019-01-12 19:51:31 | 4,657,269,323,674,365 | fraud_Wuckert, Wintheiser and Friesen | home | 36.19 | Alicia | Mitchell | F | 125 Kristen Dale | Grand Ridge | FL | 32,442 | 30.7148 | -85.021 | 3,699 | Art gallery manager | 1948-09-07 | 33e74e28be2d152d889103fa3931170f | 1,326,397,891 | 31.519775 | -84.233202 | 0 |
19,424 | 2019-01-12 19:52:47 | 2,222,001,896,600,109 | fraud_Waelchi Inc | kids_pets | 95.12 | Susan | Hernandez | F | 2193 Osborne Run Apt. 789 | Moro | IL | 62,067 | 38.9318 | -89.9618 | 2,401 | Buyer, industrial | 1972-01-03 | b2d4e711b9bb8fa44e7ed6dc851b6e61 | 1,326,397,967 | 39.820733 | -90.483821 | 0 |
19,425 | 2019-01-12 19:53:00 | 4,755,696,071,492 | fraud_Reichel, Bradtke and Blanda | travel | 8.14 | Robert | Evans | M | 01892 Patricia Vista Apt. 828 | Sachse | TX | 75,048 | 32.9643 | -96.6012 | 20,328 | Site engineer | 1985-06-20 | 252bc48e16d37f1a9acde568847869fe | 1,326,397,980 | 33.941203 | -96.39965 | 0 |
19,426 | 2019-01-12 19:53:59 | 581,686,439,828 | fraud_Boyer-Reichert | shopping_net | 1,081.35 | Larry | House | M | 911 Sabrina Trafficway | Cochranton | PA | 16,314 | 41.5205 | -80.0573 | 5,507 | Retail merchandiser | 1973-07-28 | 8545f40c91a37f8015749b0f962cff20 | 1,326,398,039 | 42.455406 | -79.52164 | 1 |
19,427 | 2019-01-12 19:55:26 | 4,939,976,756,738,216 | fraud_Rolfson-Kunde | personal_care | 27.9 | Michelle | Johnston | F | 3531 Hamilton Highway | Roma | TX | 78,584 | 26.4215 | -99.0025 | 18,128 | IT trainer | 1990-11-07 | ddcbbc150f9d3bd160ab4d2770f79274 | 1,326,398,126 | 26.157058 | -99.837369 | 0 |
19,428 | 2019-01-12 19:55:32 | 30,266,994,494,236 | fraud_Emmerich-Rau | personal_care | 87.62 | Sarah | Foster | F | 77872 Andrea Glen Apt. 543 | Ford | VA | 23,850 | 37.1349 | -77.7364 | 1,051 | Chief Operating Officer | 1976-11-21 | 77c2069fb4c7ecabba4de2794ce3f776 | 1,326,398,132 | 36.492253 | -77.324139 | 0 |
19,429 | 2019-01-12 19:56:40 | 6,011,104,316,292,105 | fraud_Stark-Koss | home | 60.44 | Valerie | Davis | F | 3861 Anderson Ramp Apt. 536 | Drakes Branch | VA | 23,937 | 36.9688 | -78.5615 | 1,970 | Energy engineer | 1985-09-02 | d84b26a89601b5bd8a0261e5a8c7a7f2 | 1,326,398,200 | 36.717598 | -77.719658 | 0 |
19,430 | 2019-01-12 19:57:16 | 4,260,128,500,325 | fraud_Bradtke PLC | grocery_pos | 64.38 | Whitney | Gallagher | F | 0374 Courtney Islands Apt. 400 | Deane | KY | 41,812 | 37.2409 | -82.7696 | 230 | Conservation officer, historic buildings | 1997-08-04 | 144d7671a838b963d1b346949506ab09 | 1,326,398,236 | 37.322829 | -82.697212 | 0 |
19,431 | 2019-01-12 19:57:25 | 2,254,917,871,818,484 | fraud_Bogisich-Weimann | kids_pets | 14.98 | Margaret | Gibson | F | 382 Williams Stream Suite 197 | Scotland | MD | 20,687 | 38.0828 | -76.3477 | 313 | Insurance underwriter | 1976-03-26 | d98892a7249965f14e61cea871454d6e | 1,326,398,245 | 37.461656 | -75.898308 | 0 |
19,432 | 2019-01-12 19:59:00 | 3,596,217,206,093,829 | fraud_Botsford Ltd | shopping_pos | 2 | Sara | Ramirez | F | 23843 Scott Island | Birmingham | IA | 52,535 | 40.8626 | -91.9534 | 888 | Camera operator | 1988-03-25 | d63fdbc7970bed84821624490392ec6e | 1,326,398,340 | 41.46288 | -91.936412 | 0 |
19,433 | 2019-01-12 19:59:07 | 3,573,030,041,201,292 | fraud_Johns-Hoeger | entertainment | 92.58 | Joanne | Williams | F | 3638 Marsh Union | Altonah | UT | 84,002 | 40.3207 | -110.436 | 302 | Sales professional, IT | 1990-01-17 | 60454e42109d560b6abfbeab4d7bf725 | 1,326,398,347 | 39.777213 | -110.001416 | 0 |
19,434 | 2019-01-12 19:59:58 | 346,273,234,529,002 | fraud_Parker-Kunde | personal_care | 107.93 | Donna | Moreno | F | 32301 Albert River Suite 364 | Ronceverte | WV | 24,970 | 37.7418 | -80.4626 | 4,575 | Statistician | 1991-10-22 | 316d588917b8517361e73a1a6f6d82ef | 1,326,398,398 | 37.793751 | -79.55714 | 0 |
19,435 | 2019-01-12 20:00:55 | 38,295,635,583,927 | fraud_Gottlieb Group | kids_pets | 50.99 | Candice | Brown | F | 9412 Harris Mews | O Brien | TX | 79,539 | 33.3749 | -99.8473 | 178 | Warden/ranger | 1983-06-14 | 56f374c13c9ce93c015100a8978057ac | 1,326,398,455 | 34.307024 | -98.95824 | 0 |
19,436 | 2019-01-12 20:03:32 | 4,319,584,480,204,989,000 | fraud_Schmidt-Larkin | home | 124.48 | Kathleen | Nash | F | 010 Salazar Walk | Cromona | KY | 41,810 | 37.1788 | -82.695 | 502 | Chief Financial Officer | 1960-02-01 | db84a245334486b33dfa7643b49078ec | 1,326,398,612 | 36.208687 | -83.53619 | 0 |
19,437 | 2019-01-12 20:04:04 | 2,288,813,824,604,479 | fraud_Schroeder, Wolff and Hermiston | travel | 6.14 | Barbara | Norman | F | 6278 Stephanie Unions | New York City | NY | 10,039 | 40.8265 | -73.9383 | 1,577,385 | Herbalist | 1981-08-29 | dbe2382ca376058335c43cf2c7826ade | 1,326,398,644 | 41.097883 | -74.85793 | 0 |
19,438 | 2019-01-12 20:09:12 | 3,577,794,103,155,425 | fraud_Pacocha-Weissnat | kids_pets | 36.65 | Mary | Humphrey | F | 9853 Flynn Hollow Apt. 602 | Reynolds | ND | 58,275 | 47.7068 | -97.2092 | 733 | Visual merchandiser | 1994-11-12 | 15eea386b744a3e46f2aca329a131d19 | 1,326,398,952 | 47.526524 | -96.987854 | 0 |
19,439 | 2019-01-12 20:09:29 | 346,208,242,862,904 | fraud_Bins-Howell | personal_care | 98 | Tabitha | Reyes | F | 20938 Barbara Viaduct | New York City | NY | 10,280 | 40.7105 | -74.0163 | 1,577,385 | Pharmacist, hospital | 1961-05-13 | 6d451e9ab11daebe4c0aa42ec38a831f | 1,326,398,969 | 39.930927 | -73.590513 | 0 |
19,440 | 2019-01-12 20:09:38 | 4,306,630,852,918 | fraud_Dare-Gibson | health_fitness | 19.38 | Maureen | Garza | F | 169 Edward Inlet | Saint Louis | MO | 63,131 | 38.6171 | -90.4504 | 927,396 | Occupational hygienist | 1960-03-12 | 37060deedd45f2da0fa93ddec573c3b4 | 1,326,398,978 | 38.462883 | -89.72828 | 0 |
19,441 | 2019-01-12 20:10:41 | 4,742,883,543,039,288,000 | fraud_Wilkinson Ltd | entertainment | 5.93 | Cassandra | Sanders | F | 78117 George Mountains | Paauilo | HI | 96,776 | 20.0271 | -155.3697 | 1,490 | Scientist, research (maths) | 1991-04-13 | 0be02a32d976411d619df6b434039c50 | 1,326,399,041 | 20.974278 | -155.579161 | 0 |
19,442 | 2019-01-12 20:11:55 | 4,255,397,449,664,186,000 | fraud_Ernser-Feest | home | 113.75 | 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 | 51ae592a7cbced092b91eb8f8acd86ca | 1,326,399,115 | 32.94242 | -97.788877 | 0 |
19,443 | 2019-01-12 20:12:55 | 3,565,414,434,959,494 | fraud_Hagenes, Kohler and Hoppe | food_dining | 3.75 | Ryan | Arnold | M | 2056 Michael Wells Apt. 348 | Prairie Creek | IN | 47,869 | 39.4336 | -87.4101 | 137 | Materials engineer | 1967-03-12 | a12d69bec255d6a4544a4b7a453645fc | 1,326,399,175 | 39.325272 | -88.397241 | 0 |
19,444 | 2019-01-12 20:14:57 | 213,178,765,398,315 | fraud_Medhurst Inc | home | 31.7 | Alan | Colon | M | 748 Bryan Fields Suite 935 | Riverton | WY | 82,501 | 43.0351 | -108.2024 | 19,408 | Lecturer, higher education | 1993-09-11 | 2bd4e20e7906bf100f7a746aba5aa795 | 1,326,399,297 | 43.635249 | -108.303974 | 0 |
19,445 | 2019-01-12 20:16:34 | 4,561,546,772,499 | fraud_Schroeder, Hauck and Treutel | entertainment | 2.74 | Daniel | Briggs | M | 7118 Jessica Unions Apt. 789 | Moriarty | NM | 87,035 | 34.9889 | -106.0609 | 7,268 | Therapist, art | 1988-08-04 | a9e66d09ad887194071888dfab2c7448 | 1,326,399,394 | 34.787463 | -105.325942 | 0 |
19,446 | 2019-01-12 20:17:21 | 376,028,110,684,021 | fraud_Heller PLC | health_fitness | 79.16 | Aaron | Murray | M | 624 Hale Springs Apt. 572 | Meadville | MO | 64,659 | 39.7795 | -93.3014 | 964 | Tourist information centre manager | 1974-12-23 | 748d642941122f8e775ea2e9dae80541 | 1,326,399,441 | 40.100104 | -93.133016 | 0 |
19,447 | 2019-01-12 20:17:22 | 4,681,699,462,969 | fraud_Baumbach, Hodkiewicz and Walsh | shopping_pos | 4.85 | Joseph | Gonzalez | M | 319 Wendy Fort Suite 179 | Murfreesboro | TN | 37,132 | 35.8596 | -86.421 | 158,701 | Journalist, newspaper | 1978-03-06 | b41bb602b7cd2c67004868d7b38c644b | 1,326,399,442 | 35.778053 | -86.898605 | 0 |
19,448 | 2019-01-12 20:18:29 | 3,559,160,581,764,413 | fraud_Fadel, Mertz and Rippin | entertainment | 76.15 | Allen | Bell | M | 70147 Amanda Fields | Saint Bonaventure | NY | 14,778 | 42.2701 | -78.6847 | 1,453 | Toxicologist | 1974-02-15 | 93d483fb41d9d44839e7371ab2e7331e | 1,326,399,509 | 43.152596 | -78.055535 | 0 |
19,449 | 2019-01-12 20:19:20 | 4,634,955,908,138,648 | fraud_Simonis-Prohaska | misc_pos | 7.72 | Mackenzie | Smith | F | 7178 Willis Drive | Hooper | NE | 68,031 | 41.6414 | -96.5232 | 1,745 | Engineer, automotive | 1973-12-26 | ffc38f1dd239ea1c356f8ffe62a663c4 | 1,326,399,560 | 41.368234 | -96.624795 | 0 |
19,450 | 2019-01-12 20:21:17 | 4,560,395,181,594,436,000 | fraud_Schumm, McLaughlin and Carter | food_dining | 128.73 | Angela | Taylor | F | 6343 Ramirez Skyway Apt. 518 | Lakeport | CA | 95,453 | 39.047 | -122.9328 | 11,256 | Podiatrist | 1972-10-18 | 383ac8844b8fb670fdc0d3e4992b07e4 | 1,326,399,677 | 39.647252 | -123.930645 | 0 |
19,451 | 2019-01-12 20:21:47 | 4,124,536,010,991,657 | fraud_Denesik, Powlowski and Pouros | home | 41.35 | Sydney | Montoya | F | 265 Christian Summit Suite 231 | Fairhope | AL | 36,532 | 30.5012 | -87.8835 | 27,829 | Presenter, broadcasting | 1954-07-21 | 64ad4194f22122cf54189aa3ebceb1e4 | 1,326,399,707 | 30.663159 | -87.129782 | 0 |
19,452 | 2019-01-12 20:24:05 | 4,173,950,183,554,608 | fraud_Bahringer-Streich | food_dining | 62.6 | Stephen | Marshall | M | 47144 Roberts Keys | Monmouth Beach | NJ | 7,750 | 40.333 | -73.9809 | 3,279 | Health promotion specialist | 1978-10-05 | 397d40f6a82088013004882a89fcf422 | 1,326,399,845 | 41.176914 | -74.100991 | 0 |
19,453 | 2019-01-12 20:24:56 | 6,550,399,784,335,736 | fraud_Prosacco, Kreiger and Kovacek | home | 30.03 | Harry | Mckee | M | 95351 Sullivan Viaduct Apt. 239 | Port Charlotte | FL | 33,981 | 26.9379 | -82.2388 | 79,008 | Quantity surveyor | 1984-08-31 | 195aacace42c89c1e4cde4d36f707261 | 1,326,399,896 | 26.796683 | -81.738087 | 0 |
19,454 | 2019-01-12 20:25:21 | 3,504,178,999,463,051 | fraud_Boyer-Haley | travel | 2.99 | Drew | Garcia | M | 70858 Jasmine Meadows Apt. 135 | Lima | OH | 45,801 | 40.7641 | -84.0973 | 86,954 | Copywriter, advertising | 1992-07-23 | f6df6a52fdf4ecdb7925ed52bab43630 | 1,326,399,921 | 39.874933 | -84.565134 | 0 |
19,455 | 2019-01-12 20:26:30 | 3,523,898,249,167,098 | fraud_Hayes, Marquardt and Dibbert | misc_net | 8.01 | Joshua | Carpenter | M | 04975 Allison Shoal | Bronx | NY | 10,463 | 40.8798 | -73.9067 | 1,382,480 | Therapist, drama | 1990-11-09 | f6eb18e69f1a1ac8f5e1a73f4af07e5d | 1,326,399,990 | 41.433622 | -74.661272 | 0 |
19,456 | 2019-01-12 20:27:23 | 30,407,675,418,785 | fraud_Hermann and Sons | shopping_pos | 13.6 | Danielle | Evans | F | 76752 David Lodge Apt. 064 | Breesport | NY | 14,816 | 42.1939 | -76.7361 | 520 | Psychotherapist | 1991-10-13 | 68e5d024052902f3d0e90f90c9f8bb7e | 1,326,400,043 | 41.589495 | -76.603408 | 0 |
19,457 | 2019-01-12 20:28:56 | 3,577,578,023,716,568 | fraud_Kassulke Inc | entertainment | 22.55 | Debbie | Hughes | F | 0182 Owens Burgs Suite 480 | Diamond | OH | 44,412 | 41.0935 | -81.0425 | 2,644 | Engineer, biomedical | 1983-08-25 | caf980e263731b008236072c79ab49d1 | 1,326,400,136 | 41.110219 | -80.131971 | 0 |
19,458 | 2019-01-12 20:29:33 | 571,314,334,723 | fraud_Romaguera, Wehner and Tromp | kids_pets | 89.46 | 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 | 78c15002e9de1abcdd49d77ef3b686a4 | 1,326,400,173 | 40.448605 | -80.69368 | 0 |
19,459 | 2019-01-12 20:30:23 | 4,769,426,683,924,059,000 | fraud_Roob-Okuneva | health_fitness | 92.18 | Andrea | Cruz | F | 26572 Hodge Villages Suite 512 | Mifflin | PA | 17,058 | 40.5553 | -77.4001 | 1,909 | Mining engineer | 1954-08-22 | 22ff04b9cc76eea1fbfec7d5b26172d3 | 1,326,400,223 | 39.614514 | -77.601594 | 0 |
19,460 | 2019-01-12 20:31:14 | 4,129,767,952,109,660 | fraud_Douglas, Schneider and Turner | shopping_pos | 1.92 | Cheryl | Ballard | F | 248 James Squares Apt. 838 | Halstad | MN | 56,548 | 47.3551 | -96.798 | 771 | Scientist, audiological | 1972-06-14 | 6c3f058cc77602286d0dc0408da10e29 | 1,326,400,274 | 48.189941 | -97.212635 | 0 |
19,461 | 2019-01-12 20:31:37 | 4,089,096,483,689,733,600 | fraud_Runte, Green and Emard | health_fitness | 104.54 | Debra | Stark | F | 686 Linda Rest | Kilgore | TX | 75,662 | 32.3836 | -94.8653 | 24,536 | Multimedia programmer | 1983-10-14 | 12c88cb86e0089f30d814db17a84f663 | 1,326,400,297 | 32.960738 | -95.745672 | 0 |
19,462 | 2019-01-12 20:31:55 | 581,293,083,266 | fraud_Reichert-Weissnat | travel | 520.66 | William | Thomas | M | 39227 Mcpherson Shoals | Lahoma | OK | 73,754 | 36.385 | -98.0727 | 1,078 | Podiatrist | 1989-10-06 | 1a702d15ff2519f7cac1c3d32fd5349f | 1,326,400,315 | 36.721005 | -97.130885 | 0 |
19,463 | 2019-01-12 20:31:58 | 4,424,338,559,877,976 | fraud_Erdman-Durgan | health_fitness | 43.09 | Denise | Barnett | F | 23220 Eaton Harbors | Kirby | OH | 43,330 | 40.813 | -83.4196 | 118 | Private music teacher | 1957-11-12 | 492aecfd1e80cb2bd27a8824bbc6d87f | 1,326,400,318 | 41.629982 | -82.741318 | 0 |
19,464 | 2019-01-12 20:34:33 | 4,464,457,352,619 | fraud_Moore, Williamson and Emmerich | home | 3.41 | Breanna | Rodriguez | F | 118 Cabrera Springs Apt. 105 | Lanark Village | FL | 32,323 | 29.8826 | -84.5964 | 217 | Television production assistant | 1990-01-24 | e535f639d6c34d2a9aeb277f91ac39a3 | 1,326,400,473 | 29.250507 | -84.488566 | 0 |
19,465 | 2019-01-12 20:34:58 | 3,551,217,896,304,745 | fraud_Metz, Russel and Metz | kids_pets | 56.99 | Sara | Harris | F | 597 Jenny Ford Apt. 543 | Tupper Lake | NY | 12,986 | 44.232 | -74.4905 | 6,120 | Chartered loss adjuster | 1976-10-09 | 36a1e49d7c8b80d4c399ba591756b8a3 | 1,326,400,498 | 45.123131 | -74.459775 | 0 |
19,466 | 2019-01-12 20:35:16 | 3,521,417,320,836,166 | fraud_Barton LLC | kids_pets | 8 | Angela | Hodges | F | 08236 Kim Hill | Indianapolis | IN | 46,254 | 39.849 | -86.272 | 910,148 | Firefighter | 1975-11-30 | cbcd6160507b522e4b5322187b340460 | 1,326,400,516 | 39.64047 | -85.580547 | 0 |
19,467 | 2019-01-12 20:35:29 | 4,797,297,220,948,469,000 | fraud_Romaguera, Wehner and Tromp | kids_pets | 21.26 | Erica | Briggs | F | 3310 Davidson Spurs Apt. 107 | Oolitic | IN | 47,451 | 38.8938 | -86.5246 | 1,228 | Counsellor | 1991-03-13 | a59f3f897772ed0e8b5a122c5709614a | 1,326,400,529 | 39.10477 | -86.387707 | 0 |
19,468 | 2019-01-12 20:35:50 | 3,564,839,259,330,465 | fraud_Nicolas, Hills and McGlynn | entertainment | 106.55 | Robert | Ashley | M | 1250 Christopher Prairie Suite 016 | Port Costa | CA | 94,569 | 38.046 | -122.1866 | 198 | Armed forces training and education officer | 1959-03-31 | cad201cf9fe72c36d7a1096b6d24b9f6 | 1,326,400,550 | 38.117778 | -122.215622 | 0 |
19,469 | 2019-01-12 20:36:02 | 676,195,318,214 | fraud_Reichert, Huels and Hoppe | shopping_net | 8.07 | Brandy | Quinn | F | 9734 Beard Fields Suite 885 | Altair | TX | 77,412 | 29.6047 | -96.5249 | 106 | Editor, film/video | 1983-07-24 | 11bfdcff52f6dae14a39b534629338e0 | 1,326,400,562 | 30.113056 | -95.818547 | 0 |
19,470 | 2019-01-12 20:36:05 | 630,471,368,021 | fraud_Graham and Sons | health_fitness | 75.06 | George | Floyd | M | 22502 Baker Mount Suite 241 | Hazel | KY | 42,049 | 36.5422 | -88.3319 | 1,480 | Designer, interior/spatial | 1974-09-14 | e10a1505cb37c6ed8893f1d8c6a6d8f4 | 1,326,400,565 | 36.036992 | -89.295533 | 0 |
19,471 | 2019-01-12 20:36:38 | 3,564,839,259,330,465 | fraud_Altenwerth-Kilback | home | 18.44 | Robert | Ashley | M | 1250 Christopher Prairie Suite 016 | Port Costa | CA | 94,569 | 38.046 | -122.1866 | 198 | Armed forces training and education officer | 1959-03-31 | 8ba8fcac9dfbf75b3d4a07b19a853f18 | 1,326,400,598 | 38.076435 | -122.60164 | 0 |
19,472 | 2019-01-12 20:36:55 | 4,836,998,673,805,450 | fraud_Mosciski, Ziemann and Farrell | shopping_net | 9.33 | Susan | Hardy | F | 516 Brown Parks | Manistique | MI | 49,854 | 46.0062 | -86.2555 | 6,469 | Trade mark attorney | 1979-04-12 | f176413820b7e71dd870cb6bfc29f686 | 1,326,400,615 | 46.011639 | -85.711983 | 0 |
19,473 | 2019-01-12 20:37:04 | 30,501,624,614,310 | fraud_Stark-Koss | home | 21.82 | Amanda | Smith | F | 180 Graves Shore | Scotia | SC | 29,939 | 32.6786 | -81.2455 | 302 | Magazine features editor | 1973-05-04 | c671663a9e469f45322581d21d2af2b5 | 1,326,400,624 | 33.048939 | -80.887348 | 0 |
19,474 | 2019-01-12 20:38:55 | 5,456,712,664,803,820 | fraud_Gerhold LLC | home | 4.52 | Pamela | Matthews | F | 36659 Smith Club Apt. 080 | Llano | NM | 87,543 | 36.1486 | -105.6648 | 247 | Architectural technologist | 1961-10-24 | 9430c0102b73d8036e640322b0c69e4a | 1,326,400,735 | 36.567927 | -105.635082 | 0 |
19,475 | 2019-01-12 20:39:24 | 4,755,696,071,492 | fraud_Botsford Ltd | shopping_pos | 2.82 | Robert | Evans | M | 01892 Patricia Vista Apt. 828 | Sachse | TX | 75,048 | 32.9643 | -96.6012 | 20,328 | Site engineer | 1985-06-20 | 66c747ce848cc211a250d91937237f21 | 1,326,400,764 | 33.422262 | -97.079165 | 0 |
19,476 | 2019-01-12 20:39:25 | 6,011,679,934,075,347 | fraud_Lubowitz, Terry and Stracke | personal_care | 114.52 | Jennifer | Gonzalez | F | 5517 Stacy Land | Jelm | WY | 82,063 | 41.0539 | -106.0763 | 100 | Public librarian | 1974-04-16 | d3f2f7ef7f96f774434da343d24250c5 | 1,326,400,765 | 41.242489 | -105.097557 | 0 |
19,477 | 2019-01-12 20:39:53 | 6,011,581,063,717,667 | fraud_Reilly and Sons | health_fitness | 70.97 | Jerry | Perkins | M | 3867 Susan Corners Apt. 883 | Brashear | MO | 63,533 | 40.1959 | -92.4333 | 805 | Private music teacher | 1970-06-27 | e12bc97338ddd24c58581d576656f773 | 1,326,400,793 | 40.898219 | -91.584596 | 0 |
19,478 | 2019-01-12 20:43:12 | 30,561,214,688,470 | fraud_Zemlak, Tillman and Cremin | personal_care | 10.89 | Gina | Morrison | F | 41851 Victor Drives Suite 219 | Allentown | PA | 18,103 | 40.5891 | -75.4645 | 166,081 | Scientist, research (maths) | 1998-10-01 | afd644b2485321848327d19dfcdc7f11 | 1,326,400,992 | 39.767357 | -75.574173 | 0 |
19,479 | 2019-01-12 20:43:44 | 3,576,431,665,303,017 | fraud_Lemke-Gutmann | shopping_net | 220.14 | Jessica | Ward | F | 72269 Elizabeth Field Apt. 132 | Phoenix | AZ | 85,020 | 33.5623 | -112.0559 | 1,312,922 | Contractor | 1981-10-24 | d62534d1371445a6126315db81e84bdf | 1,326,401,024 | 33.197811 | -112.285456 | 0 |
19,480 | 2019-01-12 20:43:44 | 630,441,765,090 | fraud_McDermott, Osinski and Morar | home | 32.83 | Susan | Washington | F | 759 Erin Mount Suite 956 | May | TX | 76,857 | 31.9571 | -98.9656 | 1,791 | Corporate investment banker | 1965-07-26 | 14c511a583382f4ab5aca346441f59c5 | 1,326,401,024 | 31.330014 | -98.292525 | 0 |
19,481 | 2019-01-12 20:44:46 | 4,155,021,259,183,870 | fraud_Weimann, Kuhic and Beahan | shopping_pos | 1.76 | Renee | Parrish | F | 174 Jennifer Meadow Apt. 467 | Mountain Park | OK | 73,559 | 34.7032 | -98.9591 | 540 | Research scientist (life sciences) | 1983-10-12 | 45f9dffcc577a08a12bffa94be12d1fb | 1,326,401,086 | 34.264097 | -99.753534 | 0 |
19,482 | 2019-01-12 20:44:50 | 30,175,986,190,993 | fraud_Gulgowski LLC | home | 48.85 | Rebecca | Butler | F | 0665 Lisa Alley | Winger | MN | 56,592 | 47.5375 | -95.9941 | 516 | Applications developer | 1966-06-07 | 555663e5e49a7db06caadbd406b499a4 | 1,326,401,090 | 47.157869 | -95.918888 | 0 |
19,483 | 2019-01-12 20:44:52 | 376,012,912,828,093 | fraud_Runte, Green and Emard | health_fitness | 6.09 | Nathan | Mayer | M | 478 Donovan Corners Apt. 803 | Schaumburg | IL | 60,193 | 42.0144 | -88.0935 | 92,294 | Claims inspector/assessor | 1969-05-01 | 0969085218fd761fa9671d5c18c1f73a | 1,326,401,092 | 41.132409 | -88.961163 | 0 |
19,484 | 2019-01-12 20:45:46 | 4,449,530,933,957,323 | fraud_Botsford PLC | home | 13.27 | Felicia | Mckee | F | 84079 Thomas Burgs | Tomales | CA | 94,971 | 38.2427 | -122.9145 | 337 | Occupational psychologist | 1954-07-05 | 62ee48cf2d647859c0d50c3b761f625c | 1,326,401,146 | 38.443821 | -122.094472 | 0 |
19,485 | 2019-01-12 20:46:39 | 4,792,627,764,422,478,000 | fraud_Parker-Kunde | personal_care | 44.9 | Margaret | Mendez | F | 7952 Karen Pike | De Soto | KS | 66,018 | 38.9462 | -94.9714 | 5,760 | Chief Executive Officer | 1978-10-01 | b469e6a6e1e6aa41f587175ed1949f16 | 1,326,401,199 | 39.345416 | -95.06965 | 0 |
19,486 | 2019-01-12 20:46:46 | 30,428,204,673,351 | fraud_Deckow-Dare | food_dining | 45.88 | Greg | Villarreal | M | 2851 Foster Shoals | Schaefferstown | PA | 17,088 | 40.3087 | -76.2963 | 823 | Gaffer | 1982-07-02 | 22afcee5204b7b6a0cd11cac6adadeec | 1,326,401,206 | 40.746598 | -75.751136 | 0 |
19,487 | 2019-01-12 20:46:54 | 30,234,966,027,947 | fraud_Willms, Kris and Bergnaum | shopping_pos | 1.72 | Matthew | Lambert | M | 7188 Melissa Crest Apt. 151 | New Holstein | WI | 53,061 | 43.9446 | -88.0911 | 5,196 | Child psychotherapist | 1978-01-22 | 394191b0d5101067c99641f65aac9f8f | 1,326,401,214 | 44.327872 | -87.227457 | 0 |
19,488 | 2019-01-12 20:48:39 | 4,623,560,839,669 | fraud_Hilpert-Conroy | kids_pets | 55.07 | Vincent | Waller | M | 9379 Vanessa Run Apt. 400 | Lohrville | IA | 51,453 | 42.2619 | -94.5566 | 695 | Administrator | 1954-07-15 | 225871ebdd81b274e6927495ecf4abc6 | 1,326,401,319 | 42.080576 | -94.379616 | 0 |
19,489 | 2019-01-12 20:49:01 | 3,595,192,916,105,588 | fraud_Mayert Group | shopping_pos | 3.82 | Dustin | Roberts | M | 3283 James Station | Fayetteville | NC | 28,314 | 35.0583 | -79.008 | 238,602 | Scientist, research (maths) | 1993-05-14 | 53169a94f2365b2aff1a595568cb8392 | 1,326,401,341 | 34.899316 | -78.389901 | 0 |
19,490 | 2019-01-12 20:51:56 | 3,502,088,871,723,054 | fraud_Effertz LLC | entertainment | 1.07 | Scott | Martin | M | 31472 Cody Place Suite 740 | Kensington | MD | 20,895 | 39.0298 | -77.0793 | 19,054 | Operations geologist | 1976-09-08 | 5e4c188f5bfd5030ca2a68d2e7164140 | 1,326,401,516 | 39.269955 | -76.505879 | 0 |
19,491 | 2019-01-12 20:54:37 | 213,113,028,819,344 | fraud_Hirthe-Beier | health_fitness | 7.94 | Melanie | Jimenez | F | 77944 Daniels Valley Suite 921 | Camden | NY | 13,316 | 43.3392 | -75.7543 | 6,460 | Building control surveyor | 1959-09-27 | d427bdfc1f419ab6ca888b21f82e16a2 | 1,326,401,677 | 44.178057 | -76.528381 | 0 |
19,492 | 2019-01-12 20:54:48 | 4,191,109,180,926,792 | fraud_Ruecker-Mayert | kids_pets | 50.04 | Jennifer | Spencer | F | 477 Wheeler Burg | Amanda | OH | 43,102 | 39.6251 | -82.7552 | 4,512 | Farm manager | 1992-10-03 | db6fcfbc678a21f8e95eee580cf6225a | 1,326,401,688 | 38.76824 | -83.548892 | 0 |
19,493 | 2019-01-12 20:54:55 | 4,005,676,619,255,478 | fraud_Daugherty-Thompson | food_dining | 4.11 | William | Perry | M | 458 Phillips Island Apt. 768 | Denham Springs | LA | 70,726 | 30.459 | -90.9027 | 71,335 | Herbalist | 1994-05-31 | a0a639dceb7070a2ed961e3e9eb6ef30 | 1,326,401,695 | 31.110604 | -91.722727 | 0 |
19,494 | 2019-01-12 20:56:04 | 344,709,867,813,900 | fraud_Heaney-Marquardt | entertainment | 231.54 | Joanna | Hudson | F | 2924 Bobby Trafficway | Sebring | FL | 33,872 | 27.4703 | -81.4872 | 50,835 | Environmental consultant | 1986-01-30 | a949f624f46f0171997e85bd9ce5a045 | 1,326,401,764 | 27.997224 | -82.341557 | 0 |
19,495 | 2019-01-12 20:56:04 | 30,131,826,429,364 | fraud_Boyer PLC | shopping_net | 6.58 | Brianna | Foley | F | 57256 Raymond Ports | Knoxville | TN | 37,932 | 35.9335 | -84.1481 | 391,389 | Designer, industrial/product | 1994-04-22 | 6fa407ccc50d1b1d7ec569c4b1d5232d | 1,326,401,764 | 35.186774 | -84.282885 | 0 |
19,496 | 2019-01-12 20:56:26 | 4,396,682,467,723 | fraud_Zboncak LLC | food_dining | 92.69 | Scott | Cole | M | 646 Louis Fort Apt. 665 | North Las Vegas | NV | 89,084 | 36.2815 | -115.1482 | 214,518 | Catering manager | 1960-01-16 | 9779bb6181158daac619e95503382e6c | 1,326,401,786 | 36.525124 | -114.318786 | 0 |
19,497 | 2019-01-12 20:57:00 | 676,281,772,837 | fraud_Erdman-Schaden | personal_care | 54.09 | Alicia | Bishop | F | 222 Freeman Islands | Whigham | GA | 39,897 | 30.8836 | -84.3246 | 3,430 | Editor, commissioning | 1950-03-25 | c612eb5bb5e3a5293b5bdf1d552d9448 | 1,326,401,820 | 31.098464 | -84.537821 | 0 |
19,498 | 2019-01-12 20:58:20 | 630,441,765,090 | fraud_Kling, Howe and Schneider | home | 252.5 | Susan | Washington | F | 759 Erin Mount Suite 956 | May | TX | 76,857 | 31.9571 | -98.9656 | 1,791 | Corporate investment banker | 1965-07-26 | 0b263ef8779ff2ee212c3f452f30a45d | 1,326,401,900 | 32.023741 | -98.418583 | 0 |
19,499 | 2019-01-12 20:58:37 | 374,125,201,044,065 | fraud_Graham, Hegmann and Hammes | food_dining | 56.42 | Christopher | Gilbert | M | 20937 Reed Lakes Apt. 271 | Washington | DC | 20,012 | 38.9757 | -77.0282 | 601,723 | Optician, dispensing | 1970-07-20 | e4a43245911b48ae6fbacdd4cff3b31a | 1,326,401,917 | 39.512435 | -77.442946 | 0 |
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