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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
19,600 | 2019-01-12 22:22:58 | 2,712,209,726,293,386 | fraud_Feil, Hilpert and Koss | food_dining | 117.8 | Jenna | Brooks | F | 50872 Alex Plain Suite 088 | Baton Rouge | LA | 70,808 | 30.4066 | -91.1468 | 378,909 | Designer, furniture | 1977-02-22 | f6e01ba23a9a9d0aa8f4ab2381ea98b0 | 1,326,406,978 | 30.941714 | -90.231652 | 0 |
19,601 | 2019-01-12 22:23:14 | 4,742,883,543,039,288,000 | fraud_Schmeler-Howe | personal_care | 2.8 | Cassandra | Sanders | F | 78117 George Mountains | Paauilo | HI | 96,776 | 20.0271 | -155.3697 | 1,490 | Scientist, research (maths) | 1991-04-13 | 03cd956fe8098343c7ec282b459628b5 | 1,326,406,994 | 20.729004 | -155.848195 | 0 |
19,602 | 2019-01-12 22:24:16 | 345,389,171,551,808 | fraud_Lesch Ltd | shopping_pos | 5.18 | Justin | Fowler | M | 5569 Phillips Neck Apt. 003 | Coffeeville | MS | 38,922 | 33.9215 | -89.6782 | 3,451 | Financial trader | 1984-05-19 | 04f5d712c56083a5c1bcf3833af35980 | 1,326,407,056 | 33.183997 | -89.708772 | 0 |
19,603 | 2019-01-12 22:24:54 | 4,488,941,175,228,467 | fraud_Medhurst PLC | shopping_net | 9.76 | Jacqueline | Washington | F | 138 Stephen Ridges Apt. 978 | Umatilla | FL | 32,784 | 28.9254 | -81.6801 | 11,432 | Private music teacher | 1986-03-31 | 5ab75a452ec625de9336f86706424ead | 1,326,407,094 | 29.056599 | -81.17201 | 0 |
19,604 | 2019-01-12 22:25:48 | 3,551,217,896,304,745 | fraud_Erdman-Ebert | personal_care | 54.13 | 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 | 3e7d27ba749566a1315453c743704eb1 | 1,326,407,148 | 44.422394 | -75.263698 | 0 |
19,605 | 2019-01-12 22:25:50 | 30,364,087,349,027 | fraud_Larkin Ltd | kids_pets | 52.07 | Samuel | Sandoval | M | 0005 Morrison Land | Mounds | OK | 74,047 | 35.8896 | -96.0887 | 7,163 | Fitness centre manager | 1982-02-05 | 7b03d894bb1adeb853a1251cef04b250 | 1,326,407,150 | 36.505552 | -96.626155 | 0 |
19,606 | 2019-01-12 22:28:09 | 2,269,768,987,945,882 | fraud_Roberts, Ryan and Smith | personal_care | 7.67 | Shannon | Patterson | F | 9808 Ellis Bypass | Mount Morris | NY | 14,510 | 42.6835 | -77.8664 | 4,895 | Acupuncturist | 1958-10-29 | f7ca8541b4688005e49607f98983bb43 | 1,326,407,289 | 42.395481 | -78.478307 | 0 |
19,607 | 2019-01-12 22:29:46 | 4,810,789,809,665,943,000 | fraud_Rau-Grant | kids_pets | 16.36 | Julie | Sanchez | F | 916 Charles Road | Bowersville | OH | 45,307 | 39.5756 | -83.7153 | 338 | Quantity surveyor | 1988-07-28 | 344b702323c147287fd81ab8e9cdebd1 | 1,326,407,386 | 38.997856 | -83.04624 | 0 |
19,608 | 2019-01-12 22:30:19 | 4,873,783,502,705,038 | fraud_Kessler Group | travel | 8.75 | Elizabeth | Maxwell | F | 194 Goodman Fall Apt. 569 | Burlington | WA | 98,233 | 48.4786 | -122.3345 | 14,871 | Public house manager | 1974-03-10 | b4a0eef2ba3a6129a3b92d0f70ef7a44 | 1,326,407,419 | 47.510223 | -122.814186 | 0 |
19,609 | 2019-01-12 22:30:46 | 38,199,021,865,320 | fraud_Wuckert-Goldner | home | 90.79 | Jesse | Roberts | M | 8415 Vaughn Squares Apt. 788 | Acworth | NH | 3,601 | 43.196 | -72.3001 | 477 | Naval architect | 1988-04-15 | 00f5c25a300c66fb1da8307d4e21f869 | 1,326,407,446 | 42.910845 | -72.195882 | 0 |
19,610 | 2019-01-12 22:30:53 | 30,270,432,095,985 | fraud_McLaughlin, Armstrong and Koepp | travel | 7.17 | Lisa | Lin | F | 908 Brooks Brook | Lomax | IL | 61,454 | 40.6761 | -91.0391 | 725 | Environmental consultant | 1972-11-28 | 356e4769729cf4d4cf9d65c0114386e3 | 1,326,407,453 | 41.458572 | -91.387546 | 0 |
19,611 | 2019-01-12 22:31:40 | 5,154,903,938,030,655 | fraud_Stark-Koss | home | 5.74 | Felicia | Combs | F | 825 Martinez Springs Apt. 625 | White Sulphur Springs | WV | 24,986 | 37.7827 | -80.3129 | 5,216 | Community development worker | 1993-10-05 | 921528d202541ef0405f164a4d00737d | 1,326,407,500 | 37.374987 | -79.532338 | 0 |
19,612 | 2019-01-12 22:32:24 | 4,727,244,663,135,968 | fraud_Durgan, Gislason and Spencer | home | 52.53 | Mary | Lewis | F | 118 Justin Extension | Bay Minette | AL | 36,507 | 30.8635 | -87.7644 | 19,090 | Science writer | 1929-05-30 | dd2a8c98d72417f9f71c9e6f74f6fea1 | 1,326,407,544 | 31.655618 | -88.531896 | 0 |
19,613 | 2019-01-12 22:34:02 | 3,553,629,419,254,918 | fraud_Dibbert and Sons | entertainment | 2.42 | Sharon | Johnson | F | 7202 Jeffrey Mills | Conway | WA | 98,238 | 48.34 | -122.3456 | 85 | Research officer, political party | 1984-09-01 | 58603d8eb1b0c9b56f1f7104ba7353fa | 1,326,407,642 | 48.555656 | -122.487486 | 0 |
19,614 | 2019-01-12 22:34:35 | 4,089,096,483,689,733,600 | fraud_Beier and Sons | home | 15.03 | Debra | Stark | F | 686 Linda Rest | Kilgore | TX | 75,662 | 32.3836 | -94.8653 | 24,536 | Multimedia programmer | 1983-10-14 | 0e3bac1667552fafec7c159477434394 | 1,326,407,675 | 33.373403 | -94.70545 | 0 |
19,615 | 2019-01-12 22:34:37 | 3,586,955,669,388,457 | fraud_Durgan, Gislason and Spencer | home | 74.88 | Benjamin | Rogers | M | 24191 Elizabeth Mill | Bolivar | PA | 15,923 | 40.3673 | -79.1605 | 1,770 | Administrator, local government | 1994-12-08 | 5d88b6bb95cd74dfb1c76339b2da1fea | 1,326,407,677 | 41.208506 | -79.94423 | 0 |
19,616 | 2019-01-12 22:34:58 | 6,544,734,391,390,261 | fraud_Champlin and Sons | home | 35.64 | John | Myers | M | 701 Wilson Divide | Highland | IN | 46,322 | 41.55 | -87.4569 | 23,727 | Community arts worker | 1982-02-08 | fd801b69e7910ac95f5c86746b449191 | 1,326,407,698 | 40.972459 | -87.356646 | 0 |
19,617 | 2019-01-12 22:35:07 | 6,011,109,736,646,996 | fraud_Homenick LLC | personal_care | 43.07 | Rebecca | Erickson | F | 594 Berry Lights Apt. 392 | Wilmington | NC | 28,405 | 34.2651 | -77.867 | 186,140 | English as a second language teacher | 1983-02-08 | 71cd6434a8780baf353e70c3eb5224b7 | 1,326,407,707 | 35.255202 | -78.418994 | 0 |
19,618 | 2019-01-12 22:35:43 | 4,509,922,033,272,157 | fraud_Lesch Ltd | shopping_pos | 4.66 | Monica | West | F | 22084 Smith Roads Suite 776 | Hurley | SD | 57,036 | 43.2893 | -97.1904 | 811 | Neurosurgeon | 1972-03-28 | 07fb1fbb9e0dbe7eddd10a0ffbe2afaf | 1,326,407,743 | 43.862434 | -97.728817 | 0 |
19,619 | 2019-01-12 22:37:18 | 377,993,105,397,617 | fraud_Boyer PLC | misc_pos | 7.49 | Nathan | Martinez | M | 586 Thomas Cliffs | Oconto Falls | WI | 54,154 | 44.8755 | -88.1555 | 5,548 | Mining engineer | 1975-09-11 | 390c5ff725d30ac2b8eb8e22acc38efb | 1,326,407,838 | 44.092108 | -88.730196 | 0 |
19,620 | 2019-01-12 22:37:21 | 4,587,577,161,160,601 | fraud_Lowe, Dietrich and Erdman | kids_pets | 20.58 | Tina | Lawrence | F | 12444 Jacob Pines | Nobleboro | ME | 4,555 | 44.0943 | -69.4828 | 1,643 | Financial trader | 1976-04-12 | 2d43ca503d20c81a3555b984dd22101c | 1,326,407,841 | 44.513965 | -69.755144 | 1 |
19,621 | 2019-01-12 22:39:03 | 30,343,344,410,970 | fraud_Cartwright PLC | kids_pets | 59.14 | Jacob | Dawson | M | 663 Anna Plaza | Marienville | PA | 16,239 | 41.4622 | -79.1306 | 4,172 | Copywriter, advertising | 1962-03-20 | e767474f51a81e776d75ea907fd72a32 | 1,326,407,943 | 41.652032 | -78.910651 | 0 |
19,622 | 2019-01-12 22:39:23 | 4,900,628,639,996 | fraud_Stiedemann Inc | misc_pos | 87.13 | Michael | Johnson | M | 094 Owens Underpass | Norwalk | CA | 90,650 | 33.9056 | -118.0818 | 105,549 | Firefighter | 1973-09-22 | 25a6571c1b4fc7392935c2deff5bba48 | 1,326,407,963 | 34.56486 | -117.28326 | 0 |
19,623 | 2019-01-12 22:39:54 | 4,561,546,772,499 | fraud_Brown, Homenick and Lesch | health_fitness | 145.88 | Daniel | Briggs | M | 7118 Jessica Unions Apt. 789 | Moriarty | NM | 87,035 | 34.9889 | -106.0609 | 7,268 | Therapist, art | 1988-08-04 | b8d3a0a561186e5b9c00e6726f29e579 | 1,326,407,994 | 35.492337 | -105.744721 | 0 |
19,624 | 2019-01-12 22:41:16 | 6,592,861,994,408,652 | fraud_Schumm, McLaughlin and Carter | food_dining | 28.5 | Ashley | Whitehead | F | 58188 Madison Meadow Apt. 949 | Cowlesville | NY | 14,037 | 42.8112 | -78.4481 | 1,166 | Colour technologist | 1983-06-12 | 40cff5049f42ad2b3acc967f7f729e2a | 1,326,408,076 | 42.270347 | -79.304688 | 0 |
19,625 | 2019-01-12 22:42:06 | 180,011,453,250,192 | fraud_Ratke and Sons | health_fitness | 78.44 | Craig | Dunn | M | 721 Jacqueline Brooks | New Boston | IL | 61,272 | 41.2153 | -90.9879 | 1,504 | Manufacturing engineer | 1993-10-05 | 96a7740745414fb88738087e78fca270 | 1,326,408,126 | 42.06098 | -90.257232 | 0 |
19,626 | 2019-01-12 22:43:13 | 4,841,313,716,651,064 | fraud_Bernhard-Lesch | food_dining | 51.53 | Omar | Gay | M | 2161 Blankenship Freeway | West Hartford | VT | 5,084 | 43.7185 | -72.4439 | 140 | Development worker, community | 1989-10-28 | bc7066c7180d975f04beec95cb55b1ec | 1,326,408,193 | 43.605505 | -72.477864 | 0 |
19,627 | 2019-01-12 22:43:40 | 6,011,626,928,491,360 | fraud_Treutel-King | travel | 8.06 | Heather | Roberts | F | 62934 Maria Cliffs Suite 350 | Bethel Springs | TN | 38,315 | 35.2289 | -88.644 | 3,876 | Senior tax professional/tax inspector | 1960-11-19 | e6a67577adb8ec5e927c7e8bd7103cd8 | 1,326,408,220 | 35.090122 | -88.705284 | 0 |
19,628 | 2019-01-12 22:44:05 | 581,686,439,828 | fraud_Fisher-Schowalter | shopping_net | 776.7 | Larry | House | M | 911 Sabrina Trafficway | Cochranton | PA | 16,314 | 41.5205 | -80.0573 | 5,507 | Retail merchandiser | 1973-07-28 | 3b6d88a3c7349cb3ee408bce6e4ffac2 | 1,326,408,245 | 40.680209 | -79.099101 | 1 |
19,629 | 2019-01-12 22:44:37 | 30,238,755,902,988 | fraud_Ruecker-Mayert | kids_pets | 9.31 | Danielle | Yu | F | 5395 Colon Burgs Suite 037 | Thrall | TX | 76,578 | 30.592 | -97.2893 | 1,766 | Press sub | 1976-01-02 | a62eec83ba6a23da71281d008137e68e | 1,326,408,277 | 31.15229 | -97.728027 | 0 |
19,630 | 2019-01-12 22:44:43 | 30,501,624,614,310 | fraud_Berge, Kautzer and Harris | personal_care | 25.86 | Amanda | Smith | F | 180 Graves Shore | Scotia | SC | 29,939 | 32.6786 | -81.2455 | 302 | Magazine features editor | 1973-05-04 | 2d0b4d0e374be9748fda167ca1b9f4c1 | 1,326,408,283 | 33.116781 | -81.965188 | 0 |
19,631 | 2019-01-12 22:45:57 | 2,269,768,987,945,882 | fraud_Osinski Inc | personal_care | 2.69 | Shannon | Patterson | F | 9808 Ellis Bypass | Mount Morris | NY | 14,510 | 42.6835 | -77.8664 | 4,895 | Acupuncturist | 1958-10-29 | 41f430dc88ddb5a09c0f10bc2c8cc8bf | 1,326,408,357 | 42.338092 | -76.996519 | 0 |
19,632 | 2019-01-12 22:48:13 | 2,348,245,054,386,329 | fraud_Hayes, Marquardt and Dibbert | misc_net | 728.36 | Justin | Gay | M | 268 Hayes Rue Suite 811 | Harborcreek | PA | 16,421 | 42.1767 | -79.9416 | 2,518 | Event organiser | 1946-02-02 | 024e801aa3019aaeae4246e901863da7 | 1,326,408,493 | 41.2617 | -79.253511 | 1 |
19,633 | 2019-01-12 22:48:18 | 4,904,681,492,230,012 | fraud_Champlin-Casper | home | 2.56 | Lisa | Lowe | F | 574 David Locks Suite 207 | Cottekill | NY | 12,419 | 41.8467 | -74.1038 | 722 | Comptroller | 1990-10-19 | af8503d25317526f572b896fe6527165 | 1,326,408,498 | 41.695025 | -73.547439 | 0 |
19,634 | 2019-01-12 22:48:41 | 340,103,199,302,564 | fraud_White and Sons | home | 42.83 | Sophia | Dickson | F | 9047 Rodriguez Turnpike | Gibsonville | NC | 27,249 | 36.1183 | -79.5685 | 12,486 | Arboriculturist | 1934-02-09 | d6bc0dd7a5652364813ab030d1025f89 | 1,326,408,521 | 36.885335 | -80.321518 | 0 |
19,635 | 2019-01-12 22:49:05 | 213,114,122,496,591 | fraud_Runte-Mohr | food_dining | 46.42 | Jeremy | Perry | M | 797 Jennifer Loop Suite 634 | Minnesota Lake | MN | 56,068 | 43.8295 | -93.8282 | 1,087 | Music tutor | 1963-07-14 | 526feb2813c68e661e22efc9e3fa9339 | 1,326,408,545 | 44.469587 | -93.518083 | 0 |
19,636 | 2019-01-12 22:49:07 | 6,011,388,901,471,808 | fraud_Bode-Schuster | kids_pets | 75.1 | Jacqueline | Marsh | F | 950 Sheryl Spurs | Dunlevy | PA | 15,432 | 40.1151 | -79.8627 | 427 | Mining engineer | 1951-02-05 | 4bb742ac536d9af74ec82561003708dc | 1,326,408,547 | 40.37056 | -80.230436 | 0 |
19,637 | 2019-01-12 22:50:16 | 5,127,412,150,261,034 | fraud_Wisozk and Sons | misc_pos | 17.78 | David | Campbell | M | 2989 Murray Inlet | Washington | DC | 20,017 | 38.9367 | -76.994 | 601,723 | Psychotherapist, child | 1991-02-04 | 49ad1c898c69e26d66d6a4c1c3da1838 | 1,326,408,616 | 38.231713 | -76.304994 | 0 |
19,638 | 2019-01-12 22:50:45 | 4,836,998,673,805,450 | fraud_Hirthe-Beier | health_fitness | 6.39 | Susan | Hardy | F | 516 Brown Parks | Manistique | MI | 49,854 | 46.0062 | -86.2555 | 6,469 | Trade mark attorney | 1979-04-12 | f6202881681b9ccdaf5bf97c8c322836 | 1,326,408,645 | 45.697962 | -86.662027 | 0 |
19,639 | 2019-01-12 22:50:53 | 4,906,628,655,840,914,000 | fraud_Schmidt-Larkin | home | 88.86 | Charles | Moreno | M | 838 Franklin Prairie Apt. 902 | Key West | FL | 33,040 | 24.6557 | -81.3824 | 32,891 | Town planner | 1987-02-13 | 82d770b1a3a1159a30a0e441229b2308 | 1,326,408,653 | 24.193932 | -81.485167 | 0 |
19,640 | 2019-01-12 22:51:38 | 213,180,742,685,905 | fraud_McDermott, Osinski and Morar | home | 2.14 | Kayla | Sutton | F | 010 Weaver Land | Carlotta | CA | 95,528 | 40.507 | -123.9743 | 1,139 | Therapist, occupational | 1951-01-15 | 19214e4dd87024e8dfd623fac7479936 | 1,326,408,698 | 39.683334 | -124.193079 | 0 |
19,641 | 2019-01-12 22:53:31 | 4,610,050,989,831,291 | fraud_McDermott, Osinski and Morar | home | 76.25 | James | Lynch | M | 5155 Mary Common Apt. 927 | Utica | PA | 16,362 | 41.4798 | -79.9403 | 1,102 | Garment/textile technologist | 1989-07-08 | 4e8ac79a792884998d81d0bf0aa3fa6e | 1,326,408,811 | 42.017463 | -79.262472 | 0 |
19,642 | 2019-01-12 22:54:42 | 180,042,946,491,150 | fraud_Hintz, Bauch and Smith | health_fitness | 48.68 | Charles | Robles | M | 3337 Lisa Divide | Saint Petersburg | FL | 33,710 | 27.7898 | -82.7243 | 341,043 | Engineer, land | 1989-02-28 | 5a372d96b0ac175aaf84f210b1441790 | 1,326,408,882 | 27.042164 | -82.16978 | 0 |
19,643 | 2019-01-12 22:55:17 | 3,567,879,740,649,740 | fraud_Thompson-Gleason | health_fitness | 19.02 | Tanya | Williams | F | 566 Megan Well | Brownville | NY | 13,615 | 44.0577 | -76.0196 | 1,271 | Producer, radio | 1958-08-14 | d65d91003faa0ffe8be91157b9a1f029 | 1,326,408,917 | 43.077141 | -75.054933 | 0 |
19,644 | 2019-01-12 22:55:40 | 3,506,040,590,383,211 | fraud_Lesch, D'Amore and Brown | food_dining | 70.99 | Michael | Orozco | M | 13956 Hughes Causeway Suite 124 | Alder | MT | 59,710 | 45.1939 | -112.0568 | 286 | Chief of Staff | 1989-03-09 | f20893394b0fdcd978f1e0da4deaff4d | 1,326,408,940 | 46.126153 | -112.917686 | 0 |
19,645 | 2019-01-12 22:55:46 | 3,573,030,041,201,292 | fraud_Langworth LLC | personal_care | 46.87 | Joanne | Williams | F | 3638 Marsh Union | Altonah | UT | 84,002 | 40.3207 | -110.436 | 302 | Sales professional, IT | 1990-01-17 | 34dcc1cf7f93ad9c3d61487c9e6a2dfe | 1,326,408,946 | 40.127905 | -111.261249 | 0 |
19,646 | 2019-01-12 22:56:03 | 38,295,635,583,927 | fraud_O'Keefe-Wisoky | food_dining | 20.24 | Candice | Brown | F | 9412 Harris Mews | O Brien | TX | 79,539 | 33.3749 | -99.8473 | 178 | Warden/ranger | 1983-06-14 | 1ba5af420bb4512274716ead1ff47fc0 | 1,326,408,963 | 34.294792 | -99.507116 | 0 |
19,647 | 2019-01-12 22:56:19 | 3,538,520,143,479,972 | fraud_Daugherty LLC | kids_pets | 68.67 | Cassandra | Nunez | F | 9572 Austin Forge Suite 612 | Clay Center | OH | 43,408 | 41.5686 | -83.3632 | 269 | Insurance underwriter | 1965-09-15 | 17d6ff331585f8a49b07ce82da85ca98 | 1,326,408,979 | 41.572818 | -82.428488 | 0 |
19,648 | 2019-01-12 22:56:27 | 676,372,984,911 | fraud_Runolfsdottir, Mueller and Hand | entertainment | 91.27 | Vicki | Mendoza | F | 3645 Atkins Island Apt. 238 | Esbon | KS | 66,941 | 39.7562 | -98.4462 | 242 | Tourism officer | 1987-07-18 | c8963a9a8d435862205cb071d07cfdbb | 1,326,408,987 | 38.783089 | -98.391662 | 0 |
19,649 | 2019-01-12 22:56:47 | 5,540,636,818,935,089 | fraud_Morissette-Schaefer | personal_care | 6.11 | Kenneth | Foster | M | 329 Michael Extension | Lawrence | MA | 1,843 | 42.6911 | -71.1605 | 76,383 | Geoscientist | 1985-04-04 | 31b67e81a0f1d21e5b6dc796ea8e01f0 | 1,326,409,007 | 41.765805 | -70.443818 | 0 |
19,650 | 2019-01-12 22:59:42 | 4,958,589,671,582,727,000 | fraud_Stark-Koss | home | 63.79 | Aaron | Pena | M | 793 Hooper Tunnel Suite 154 | Burke | VA | 22,015 | 38.7894 | -77.2818 | 43,102 | Health visitor | 1950-11-27 | 4fc00cf217715cb57dcf685aaa593a69 | 1,326,409,182 | 38.654623 | -77.971066 | 0 |
19,651 | 2019-01-12 22:59:47 | 3,506,042,666,828,517 | fraud_Erdman-Ebert | personal_care | 5.63 | Christine | Burns | F | 343 Hannah Parkway | Comfort | WV | 25,049 | 38.1372 | -81.5962 | 630 | Fine artist | 1959-07-30 | 9265bb6707e5bddda2bce2ef3f9fe57d | 1,326,409,187 | 38.689898 | -80.849458 | 0 |
19,652 | 2019-01-12 23:00:18 | 375,534,208,663,984 | fraud_Gottlieb Group | kids_pets | 44.21 | Tyler | Garcia | M | 408 Bradley Rest | Doe Hill | VA | 24,433 | 38.4207 | -79.4629 | 99 | Dance movement psychotherapist | 1986-03-28 | 65710c0695412a4253205a6ef898b1d1 | 1,326,409,218 | 37.652392 | -79.824364 | 0 |
19,653 | 2019-01-12 23:00:33 | 3,533,177,016,567,295 | fraud_Wuckert-Goldner | home | 40.85 | Derek | Bentley | M | 782 Lee Crossing Apt. 209 | Weeping Water | NE | 68,463 | 40.8731 | -96.1528 | 1,517 | Dealer | 1951-11-08 | 31d35896d32bb482bc43b6e06df887bf | 1,326,409,233 | 41.480093 | -96.200274 | 0 |
19,654 | 2019-01-12 23:01:13 | 4,509,142,395,811,241 | fraud_Bahringer Group | health_fitness | 78.59 | Margaret | Williams | F | 165 Jerry Meadows Suite 460 | Surrency | GA | 31,563 | 31.6489 | -82.1982 | 1,324 | Engineer, technical sales | 1926-07-12 | e8fce65ab142033a376558321281a544 | 1,326,409,273 | 31.574902 | -83.052583 | 0 |
19,655 | 2019-01-12 23:01:42 | 3,575,540,972,310,993 | fraud_Boyer PLC | shopping_net | 1.6 | Rachel | Villarreal | F | 250 Carrie Throughway | University | MS | 38,677 | 34.3396 | -89.5736 | 4,198 | Curator | 2001-06-22 | 039d31c8d5262a8c0656db318bf57865 | 1,326,409,302 | 33.574209 | -88.978786 | 0 |
19,656 | 2019-01-12 23:01:54 | 30,197,398,657,930 | fraud_Bahringer-Streich | food_dining | 59.16 | April | Johnson | F | 9727 Deleon Mountain | Creedmoor | NC | 27,522 | 36.1124 | -78.6476 | 12,335 | Chief Strategy Officer | 1987-09-19 | 5d74169e5b87d77dea48b90ba566e7f5 | 1,326,409,314 | 36.139904 | -77.781498 | 0 |
19,657 | 2019-01-12 23:05:16 | 3,562,679,455,732,797 | fraud_Schoen, Nienow and Bauch | personal_care | 130.77 | Amanda | Jones | F | 7320 Jennifer Forges | Queenstown | MD | 21,658 | 39.0026 | -76.1424 | 3,862 | Maintenance engineer | 1962-12-06 | 88625a9b492adbc97fd17531b278fbee | 1,326,409,516 | 39.29374 | -76.306352 | 0 |
19,658 | 2019-01-12 23:05:57 | 501,802,953,619 | fraud_Bahringer Group | health_fitness | 9.18 | Robert | Flores | M | 3277 Fields Meadows Apt. 790 | Greenview | CA | 96,037 | 41.5403 | -122.9366 | 308 | Call centre manager | 1958-09-20 | aec95d0ddc361af78b099af6d09bbedb | 1,326,409,557 | 40.879629 | -121.959682 | 0 |
19,659 | 2019-01-12 23:07:32 | 30,153,452,207,526 | fraud_Swift PLC | kids_pets | 43.61 | Robin | Smith | F | 0537 Margaret Common Suite 526 | Coleman | TX | 76,834 | 31.8287 | -99.427 | 5,908 | Radio producer | 1962-04-05 | 575f3e83aedb5a3e70cff497b9e86c93 | 1,326,409,652 | 31.266251 | -98.753469 | 0 |
19,660 | 2019-01-12 23:09:14 | 4,666,314,527,820,883,000 | fraud_Kris-Weimann | misc_net | 784.77 | Guy | Thompson | M | 5812 Ramos Oval Suite 598 | Ravenna | NE | 68,869 | 41.0233 | -98.9041 | 2,202 | Solicitor, Scotland | 1974-06-21 | 5900fb4411f88bda3f613fb8fa20f925 | 1,326,409,754 | 40.341318 | -99.045651 | 1 |
19,661 | 2019-01-12 23:11:56 | 6,011,366,578,560,244 | fraud_Howe Ltd | misc_pos | 2.81 | Adam | Stark | M | 0912 Mark Fields Apt. 080 | Mc Veytown | PA | 17,051 | 40.5046 | -77.7186 | 4,653 | Nutritional therapist | 1997-07-01 | 9a3e24ff608dd2b2f0a2b4aec44d23eb | 1,326,409,916 | 41.293703 | -78.205286 | 0 |
19,662 | 2019-01-12 23:12:53 | 4,587,577,161,160,601 | fraud_Cole, Hills and Jewess | home | 264.35 | Tina | Lawrence | F | 12444 Jacob Pines | Nobleboro | ME | 4,555 | 44.0943 | -69.4828 | 1,643 | Financial trader | 1976-04-12 | 9c0c61db21939d55724da23f04f5a789 | 1,326,409,973 | 43.587502 | -69.087141 | 1 |
19,663 | 2019-01-12 23:16:33 | 180,067,784,565,096 | fraud_Roberts, Daniel and Macejkovic | kids_pets | 76.82 | Mary | Juarez | F | 35440 Ryan Islands | North Prairie | WI | 53,153 | 42.9385 | -88.395 | 2,328 | Applications developer | 1942-01-06 | 7f64e35724b98aa1ed4526873383a380 | 1,326,410,193 | 43.772774 | -88.070267 | 0 |
19,664 | 2019-01-12 23:17:16 | 375,248,307,838,179 | fraud_Goyette-Gerhold | kids_pets | 29.48 | Joshua | Mendoza | M | 4215 Miranda Field Suite 326 | Tallmansville | WV | 26,237 | 38.8564 | -80.158 | 571 | Accounting technician | 1967-09-16 | 444ac1d273407505e94dde6797a881dd | 1,326,410,236 | 39.183712 | -80.127812 | 0 |
19,665 | 2019-01-12 23:17:42 | 4,092,452,671,396,169,700 | fraud_O'Hara-Wilderman | food_dining | 76.9 | Jeffrey | Vargas | M | 478 Alexandria Mount | Bolton | NC | 28,423 | 34.3091 | -78.3372 | 2,290 | Engineer, biomedical | 1945-12-07 | 7032b183b08dcd411d58f4189e12b3f6 | 1,326,410,262 | 34.081632 | -77.788695 | 0 |
19,666 | 2019-01-12 23:18:01 | 676,173,792,455 | fraud_Lang, Towne and Schuppe | kids_pets | 42.85 | Brittany | Cox | F | 07177 William Dale Apt. 547 | Santa Monica | CA | 90,403 | 34.0287 | -118.4924 | 92,043 | Civil engineer, contracting | 1961-04-25 | 3d0f1516df450bb229b6ffc2e0a2b4ad | 1,326,410,281 | 33.835856 | -117.783597 | 0 |
19,667 | 2019-01-12 23:18:24 | 3,533,012,926,413,100 | fraud_Torphy-Kertzmann | health_fitness | 44.07 | Megan | Bernard | F | 128 Nathan Ramp | Barneveld | NY | 13,304 | 43.2237 | -75.1612 | 1,684 | IT trainer | 1994-03-01 | 6aa7296a1bf4e0f285c52b02b7b87af7 | 1,326,410,304 | 43.751731 | -75.713676 | 0 |
19,668 | 2019-01-12 23:18:56 | 3,586,955,669,388,457 | fraud_Roberts, Ryan and Smith | personal_care | 74.27 | Benjamin | Rogers | M | 24191 Elizabeth Mill | Bolivar | PA | 15,923 | 40.3673 | -79.1605 | 1,770 | Administrator, local government | 1994-12-08 | 5d32cfbb900e1a0dcabd79a42664d5cf | 1,326,410,336 | 39.993881 | -79.127815 | 0 |
19,669 | 2019-01-12 23:19:03 | 30,230,540,139,182 | fraud_Schumm, McLaughlin and Carter | food_dining | 64.47 | Hayden | Sanders | M | 8465 Reed Green Suite 559 | Montandon | PA | 17,850 | 40.9661 | -76.8575 | 645 | Orthoptist | 1974-05-18 | 7c5862bde472d34cefcd9e551ea047da | 1,326,410,343 | 40.643839 | -77.70424 | 0 |
19,670 | 2019-01-12 23:19:07 | 630,424,987,505 | fraud_Keeling-Crist | misc_pos | 85.41 | Jennifer | Black | F | 2870 Bean Terrace Apt. 756 | Thomas | WV | 26,292 | 39.1505 | -79.503 | 836 | Forensic psychologist | 1981-08-29 | 83993f190d165791ff05a20074c4a19b | 1,326,410,347 | 38.755749 | -80.057132 | 0 |
19,671 | 2019-01-12 23:19:21 | 30,235,438,713,303 | fraud_Goyette, Howell and Collier | shopping_pos | 5.17 | James | Baldwin | M | 3603 Mitchell Court | Winfield | WV | 25,213 | 38.5072 | -81.89 | 5,512 | Exhibition designer | 1980-03-24 | 8963a886b71f2a3bb589da28dfd7db70 | 1,326,410,361 | 37.781189 | -82.837608 | 0 |
19,672 | 2019-01-12 23:19:26 | 30,175,986,190,993 | fraud_Graham and Sons | health_fitness | 142.55 | Rebecca | Butler | F | 0665 Lisa Alley | Winger | MN | 56,592 | 47.5375 | -95.9941 | 516 | Applications developer | 1966-06-07 | 45d596cb1cec77ae1d65560c26ee3bc5 | 1,326,410,366 | 47.063829 | -95.741661 | 0 |
19,673 | 2019-01-12 23:19:52 | 6,502,195,877,055,606 | fraud_Metz, Russel and Metz | kids_pets | 45.5 | Nathan | Byrd | M | 155 Gregory Mount Suite 791 | Red Cliff | CO | 81,649 | 39.4584 | -106.3851 | 277 | Human resources officer | 1985-04-03 | 3ecee16f7aa2fe362854beb0abf9ff45 | 1,326,410,392 | 40.350794 | -106.134202 | 0 |
19,674 | 2019-01-12 23:21:13 | 213,141,712,584,544 | fraud_Terry, Johns and Bins | misc_pos | 175.21 | Margaret | Curtis | F | 742 Oneill Shore | Florence | MS | 39,073 | 32.153 | -90.1217 | 19,685 | Fine artist | 1984-12-24 | 6203720dbdc44f07f5f5d3766fb91d2a | 1,326,410,473 | 31.326402 | -90.635883 | 0 |
19,675 | 2019-01-12 23:21:53 | 30,266,994,494,236 | fraud_Stehr, Jewess and Schimmel | misc_net | 5.46 | Sarah | Foster | F | 77872 Andrea Glen Apt. 543 | Ford | VA | 23,850 | 37.1349 | -77.7364 | 1,051 | Chief Operating Officer | 1976-11-21 | 1c98efaa6cb21ccd7af077217eb700a8 | 1,326,410,513 | 36.166312 | -77.735805 | 0 |
19,676 | 2019-01-12 23:23:21 | 5,130,484,058,948,421 | fraud_Shields-Wunsch | health_fitness | 77.93 | Ronald | White | M | 25713 Hamilton Grove Apt. 903 | Beaverdam | OH | 45,808 | 40.8314 | -83.9758 | 349 | Museum/gallery conservator | 1978-12-25 | 87efa1d76b8b8915b1fb9ac131872f69 | 1,326,410,601 | 41.564131 | -84.722646 | 0 |
19,677 | 2019-01-12 23:23:56 | 5,580,563,567,307,107 | fraud_Nader-Maggio | personal_care | 79.12 | Stanley | Dickson | M | 078 Alex Fields | Smock | PA | 15,480 | 39.9961 | -79.7678 | 1,946 | Charity fundraiser | 1990-06-21 | 50d99f0ce9ae2c2bd3c5a1b3208054af | 1,326,410,636 | 40.624923 | -78.793444 | 0 |
19,678 | 2019-01-12 23:23:57 | 3,589,289,942,931,264 | fraud_Skiles LLC | home | 8.59 | Paula | Estrada | F | 350 Stacy Glens | Spencer | SD | 57,374 | 43.7557 | -97.5936 | 343 | Development worker, international aid | 1972-03-05 | 172af50a14b8eceb1af9934d2331f3f0 | 1,326,410,637 | 43.084189 | -98.53971 | 0 |
19,679 | 2019-01-12 23:24:14 | 38,797,410,705,641 | fraud_Kunze Inc | grocery_pos | 278.32 | Andrew | Tucker | M | 583 Gray Creek | Oak Hill | NY | 12,460 | 42.4069 | -74.1528 | 277 | Glass blower/designer | 1971-12-12 | acfe693b75b6af57224af662dacc151b | 1,326,410,654 | 43.045176 | -73.212573 | 1 |
19,680 | 2019-01-12 23:26:16 | 30,242,921,189,660 | fraud_Cruickshank-Mills | entertainment | 16.08 | Dalton | Jones | M | 3304 Hernandez Run | Afton | MI | 49,705 | 45.3637 | -84.4695 | 937 | Technical brewer | 1958-04-06 | ad67ba22c0646463db11ffca1839b8e3 | 1,326,410,776 | 45.651825 | -83.481279 | 0 |
19,681 | 2019-01-12 23:26:55 | 6,544,734,391,390,261 | fraud_Beier and Sons | home | 44.1 | John | Myers | M | 701 Wilson Divide | Highland | IN | 46,322 | 41.55 | -87.4569 | 23,727 | Community arts worker | 1982-02-08 | bc5a1eccd408a3bcf8c666490768490d | 1,326,410,815 | 42.462147 | -87.172018 | 0 |
19,682 | 2019-01-12 23:31:18 | 376,445,266,762,684 | fraud_Kilback LLC | food_dining | 47.33 | Rachel | Lowe | F | 372 Jeffrey Course | Sutherland | NE | 69,165 | 41.1558 | -101.136 | 1,789 | Insurance broker | 1982-02-11 | 2f659d79bf521e9e623734d2c1047631 | 1,326,411,078 | 42.155397 | -101.537459 | 0 |
19,683 | 2019-01-12 23:32:25 | 2,348,245,054,386,329 | fraud_Bednar Group | misc_net | 696.76 | Justin | Gay | M | 268 Hayes Rue Suite 811 | Harborcreek | PA | 16,421 | 42.1767 | -79.9416 | 2,518 | Event organiser | 1946-02-02 | fdd8b84c162fe829a66a349d2715b188 | 1,326,411,145 | 42.280156 | -79.500383 | 1 |
19,684 | 2019-01-12 23:32:30 | 3,582,754,887,089,201 | fraud_Schmidt-Larkin | home | 27.25 | Terrance | Mckinney | M | 42965 Christopher Fords Suite 659 | Norman | AR | 71,960 | 34.4596 | -93.6743 | 1,383 | Magazine features editor | 1966-08-08 | 0dec1682feb2be6c94dac1bf1ebad71b | 1,326,411,150 | 33.541628 | -93.760836 | 0 |
19,685 | 2019-01-12 23:32:41 | 4,587,657,402,165,341,700 | fraud_Bednar PLC | kids_pets | 6.23 | Amber | Lewis | F | 6296 John Keys Suite 858 | Pembroke Township | IL | 60,958 | 41.0646 | -87.5917 | 2,135 | Psychotherapist, child | 2004-05-08 | 2270fa4f05b2198d94e08de08d6b7fd9 | 1,326,411,161 | 41.630512 | -88.135705 | 0 |
19,686 | 2019-01-12 23:34:09 | 676,369,110,710 | fraud_Schulist Ltd | food_dining | 174.13 | David | Wolfe | M | 81261 Garcia Underpass Suite 741 | Southfield | MI | 48,034 | 42.4969 | -83.2911 | 75,830 | Engineer, automotive | 1974-12-28 | 8a4b151fee43addcd3a9d75d2d3d75e5 | 1,326,411,249 | 42.183754 | -84.254461 | 0 |
19,687 | 2019-01-12 23:35:45 | 3,533,177,016,567,295 | fraud_Cummerata-Hilpert | entertainment | 146.73 | Derek | Bentley | M | 782 Lee Crossing Apt. 209 | Weeping Water | NE | 68,463 | 40.8731 | -96.1528 | 1,517 | Dealer | 1951-11-08 | 75ab1373ab14b845112601d8a7ddcbbe | 1,326,411,345 | 40.198743 | -96.849526 | 0 |
19,688 | 2019-01-12 23:36:21 | 180,048,185,037,117 | fraud_Bogisich-Weimann | kids_pets | 262.39 | Mary | Wall | F | 2481 Mills Lock | Plainfield | NJ | 7,060 | 40.6152 | -74.415 | 71,485 | Leisure centre manager | 1974-07-19 | 4f52076085be67a5c4d3947f9a56d02c | 1,326,411,381 | 40.797406 | -74.266871 | 0 |
19,689 | 2019-01-12 23:36:59 | 4,292,743,669,224,718,000 | fraud_Kassulke Inc | entertainment | 6.29 | Michael | Williams | M | 35822 Clayton Street Apt. 679 | Great Mills | MD | 20,634 | 38.2674 | -76.4954 | 5,927 | Art therapist | 1973-06-09 | 2757e676db37206e6b3807d4e71eaf8c | 1,326,411,419 | 38.266026 | -76.401833 | 0 |
19,690 | 2019-01-12 23:37:19 | 6,595,970,453,799,027 | fraud_Cole, Hills and Jewess | home | 53.01 | Gina | Gomez | F | 72030 Shelton Crossing Apt. 742 | Stirling | NJ | 7,980 | 40.6774 | -74.4968 | 2,307 | Science writer | 1969-09-11 | 3e87d78fbbcc51a7f359ab04b43df907 | 1,326,411,439 | 39.986204 | -73.497005 | 0 |
19,691 | 2019-01-12 23:37:30 | 2,703,186,189,652,095 | fraud_Pfeffer and Sons | shopping_pos | 60.05 | Jennifer | Banks | F | 561 Perry Cove | Moravian Falls | NC | 28,654 | 36.0788 | -81.1781 | 3,495 | Psychologist, counselling | 1988-03-09 | 07cdb967097fc2af290aaca6ea8d7fc9 | 1,326,411,450 | 36.640648 | -80.245458 | 0 |
19,692 | 2019-01-12 23:37:44 | 630,469,040,731 | fraud_Thiel Ltd | travel | 7.55 | Meredith | Ayala | F | 7107 Henderson Station | Cascade Locks | OR | 97,014 | 45.671 | -121.8686 | 1,288 | Barrister | 1936-05-01 | 2ddf7ddd07c40f6b93fe941f31a3ee76 | 1,326,411,464 | 46.449272 | -121.705148 | 0 |
19,693 | 2019-01-12 23:38:29 | 4,128,730,454,058,057,700 | fraud_Block-Hauck | travel | 3.04 | Monique | Martin | F | 68276 Matthew Springs | Ratcliff | TX | 75,858 | 31.3833 | -95.0619 | 43 | Engineer, production | 1949-10-04 | ee3eae4b8f3033e4932e0cbd3d44742a | 1,326,411,509 | 30.521165 | -94.920172 | 0 |
19,694 | 2019-01-12 23:38:39 | 630,441,765,090 | fraud_Waelchi-Wolf | kids_pets | 11.09 | Susan | Washington | F | 759 Erin Mount Suite 956 | May | TX | 76,857 | 31.9571 | -98.9656 | 1,791 | Corporate investment banker | 1965-07-26 | 60411b43d4574d1d303bf0e7c1cc0346 | 1,326,411,519 | 31.30829 | -98.123048 | 0 |
19,695 | 2019-01-12 23:38:53 | 4,839,615,922,685,395 | fraud_Bartoletti and Sons | personal_care | 7.11 | Phillip | Robertson | M | 85344 Smith Gateway Apt. 280 | Harrodsburg | IN | 47,434 | 39.013 | -86.5457 | 76 | Social researcher | 1955-05-06 | 8301425bb4a23b00947d698b488034a6 | 1,326,411,533 | 39.939524 | -86.887429 | 0 |
19,696 | 2019-01-12 23:38:58 | 4,570,636,521,433,188 | fraud_Bins-Howell | personal_care | 148.08 | Christine | Leblanc | F | 5097 Jodi Vista Suite 811 | Deltona | FL | 32,725 | 28.8989 | -81.2473 | 88,735 | Commercial horticulturist | 1988-04-09 | 82f3a1ddd77a59f8c3d603ad351c6b6d | 1,326,411,538 | 28.181617 | -81.152121 | 0 |
19,697 | 2019-01-12 23:38:58 | 2,512,312,531,485,080 | fraud_Langworth LLC | personal_care | 11.96 | John | Mccormick | M | 79414 Clark Lakes Suite 966 | Warren | MI | 48,088 | 42.5164 | -82.9832 | 134,056 | Producer, radio | 1956-10-08 | 3450e8944509af6dbb0fdb5da2e95d8b | 1,326,411,538 | 43.511718 | -83.496387 | 0 |
19,698 | 2019-01-12 23:39:09 | 4,099,707,841,315,751 | fraud_Runte-Mohr | food_dining | 1.33 | James | Stephens | M | 1166 Castillo Mountains | Ruckersville | VA | 22,968 | 38.2586 | -78.4074 | 9,815 | Designer, ceramics/pottery | 1975-07-07 | a66a4e0461777e44a317a5eae8e74ed4 | 1,326,411,549 | 38.212029 | -77.511721 | 0 |
19,699 | 2019-01-12 23:39:16 | 213,107,169,859,697 | fraud_Windler, Goodwin and Kovacek | home | 17.68 | Megan | Fernandez | F | 77127 Paul Station Apt. 495 | Woods Cross | UT | 84,087 | 40.8874 | -111.9027 | 13,983 | Insurance broker | 1979-08-14 | 8d361b5f9231da6801d0036da99877bf | 1,326,411,556 | 41.192662 | -112.82219 | 0 |
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