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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2,000 | 2019-01-01 20:38:41 | 4,890,424,426,862,857,000 | fraud_Schuppe, Nolan and Hoeger | shopping_pos | 6.28 | Jeremy | Whitney | M | 0371 Aimee Neck Suite 856 | Sacramento | CA | 95,827 | 38.5662 | -121.3286 | 757,530 | Magazine features editor | 1979-04-30 | 80a5528e802180a8dc28d610962e4675 | 1,325,450,321 | 38.613811 | -121.413926 | 0 |
2,001 | 2019-01-01 20:38:56 | 6,011,348,830,550,197 | fraud_Pagac LLC | shopping_pos | 4.1 | Samuel | Johnston | M | 16285 Jessica Lights | Birmingham | AL | 35,229 | 33.4629 | -86.7904 | 493,806 | Musician | 1980-07-12 | 3beec6b539aad97f1b66745b0f06b1ed | 1,325,450,336 | 33.416774 | -86.762813 | 0 |
2,002 | 2019-01-01 20:39:19 | 5,456,776,410,929,288 | fraud_Kutch, Steuber and Gerhold | food_dining | 54.3 | Taylor | Khan | F | 658 Diane Glen Apt. 677 | North Washington | PA | 16,048 | 41.0472 | -79.8089 | 139 | Patent attorney | 1954-05-25 | 165a882d5dd4084a9c4e8bd84fc97a5b | 1,325,450,359 | 40.405673 | -80.654361 | 0 |
2,003 | 2019-01-01 20:39:29 | 3,531,129,874,770,000 | fraud_Wuckert, Wintheiser and Friesen | home | 122.8 | Shelby | Mitchell | F | 974 Cindy Stream | Brandon | VT | 5,733 | 43.8065 | -73.0882 | 5,895 | Scientist, marine | 1975-07-13 | 80769449f1723fa7cb6c70111d3df07d | 1,325,450,369 | 42.825884 | -72.188103 | 0 |
2,004 | 2019-01-01 20:39:56 | 4,005,676,619,255,478 | fraud_Streich Ltd | home | 3.12 | William | Perry | M | 458 Phillips Island Apt. 768 | Denham Springs | LA | 70,726 | 30.459 | -90.9027 | 71,335 | Herbalist | 1994-05-31 | e776612e31436101a727ffad3668cd52 | 1,325,450,396 | 30.631464 | -90.696031 | 0 |
2,005 | 2019-01-01 20:40:02 | 4,503,101,193,493,053,000 | fraud_Kassulke PLC | shopping_net | 2.31 | Katherine | Tucker | F | 670 Le Meadows Suite 250 | Lakeland | FL | 33,811 | 27.9865 | -82.0139 | 237,282 | Clothing/textile technologist | 1979-07-03 | 7d2e9194a420e21d6f8cff7bc152f7ae | 1,325,450,402 | 28.121421 | -82.903565 | 0 |
2,006 | 2019-01-01 20:40:14 | 341,546,199,006,537 | fraud_Berge-Hills | kids_pets | 49.81 | Mark | Brown | M | 8580 Moore Cove | Wales | AK | 99,783 | 64.7556 | -165.6723 | 145 | Administrator, education | 1939-11-09 | 08b8f4091bab6c9dba3f34f5e3252e6b | 1,325,450,414 | 63.79636 | -165.485109 | 0 |
2,007 | 2019-01-01 20:40:47 | 377,026,671,291,680 | fraud_Mayert Group | shopping_pos | 1.16 | Jackie | Davis | F | 1898 Parker Fork Apt. 057 | Redford | MO | 63,665 | 37.3272 | -91.0243 | 241 | Investment analyst | 1974-10-27 | f23d90a52db65b74e64e9043b02949f2 | 1,325,450,447 | 36.489823 | -90.556272 | 0 |
2,008 | 2019-01-01 20:41:51 | 180,031,190,491,743 | fraud_Kuhic, Bins and Pfeffer | shopping_net | 28.73 | Becky | Mckinney | F | 250 Benjamin Hill Apt. 026 | Mobile | AL | 36,617 | 30.7145 | -88.0918 | 270,712 | Surveyor, land/geomatics | 1972-01-05 | 045af7610b5755b584f86a045aadb974 | 1,325,450,511 | 31.330409 | -87.134411 | 0 |
2,009 | 2019-01-01 20:42:08 | 374,930,071,163,758 | fraud_Kihn Inc | shopping_pos | 7.24 | Daniel | Escobar | M | 61390 Hayes Port | Romulus | MI | 48,174 | 42.2203 | -83.3583 | 31,515 | Police officer | 1971-11-05 | 951bdbb8b2c13fb05df85c79eca3a1ad | 1,325,450,528 | 42.562819 | -82.429431 | 0 |
2,010 | 2019-01-01 20:42:50 | 4,653,879,239,169,997 | fraud_Runolfsdottir, Mueller and Hand | entertainment | 34.5 | Monica | Tucker | F | 302 Christina Islands | Smiths Grove | KY | 42,171 | 37.0581 | -86.1938 | 6,841 | Therapist, sports | 1999-06-06 | 994903fc6bdaac9c146f4f606efa6d66 | 1,325,450,570 | 36.151447 | -86.790962 | 0 |
2,011 | 2019-01-01 20:42:51 | 3,524,574,586,339,330 | fraud_Ledner, Hartmann and Feest | health_fitness | 41.8 | Ashley | Cabrera | F | 94225 Smith Springs Apt. 617 | Vero Beach | FL | 32,960 | 27.633 | -80.4031 | 105,638 | Librarian, public | 1986-05-07 | 8e3c7575ea517bde9f05d05bb474f089 | 1,325,450,571 | 28.012055 | -80.649647 | 0 |
2,012 | 2019-01-01 20:43:33 | 4,279,161,831,637 | fraud_Reilly LLC | home | 33.78 | Lisa | Hendrix | F | 35737 Kirby Fall Suite 409 | Vanderbilt | PA | 15,486 | 40.0246 | -79.6955 | 2,303 | Physiotherapist | 1987-08-16 | 74b69a941a14987ef8c665c5fa74ee89 | 1,325,450,613 | 40.991096 | -79.2064 | 0 |
2,013 | 2019-01-01 20:44:05 | 3,576,021,480,694,169 | fraud_Waters-Cruickshank | health_fitness | 86.19 | Dawn | Gray | F | 9486 Joel Common Suite 554 | Topeka | KS | 66,618 | 39.1329 | -95.7023 | 163,415 | Secondary school teacher | 2004-12-30 | 56ffcca19b1910390da67b4c7bff3a80 | 1,325,450,645 | 39.274433 | -95.157151 | 0 |
2,014 | 2019-01-01 20:44:51 | 3,587,044,315,915,002 | fraud_Waelchi Inc | kids_pets | 51.46 | Christian | Roman | M | 495 Fisher Throughway | Grand Junction | TN | 38,039 | 35.0659 | -89.1534 | 1,804 | Clothing/textile technologist | 1974-10-15 | f2580bd15ce8f1638baccab1302058d7 | 1,325,450,691 | 34.169768 | -89.374272 | 0 |
2,015 | 2019-01-01 20:45:06 | 213,199,865,312,311 | fraud_Grimes LLC | entertainment | 64.49 | Christopher | Miller | M | 493 Fitzgerald Fields Suite 454 | Varnell | GA | 30,756 | 34.9298 | -84.9885 | 74 | Pensions consultant | 1944-05-14 | 6e2d060caad7b184f00a5cae457bb678 | 1,325,450,706 | 35.306621 | -85.241176 | 0 |
2,016 | 2019-01-01 20:45:26 | 3,577,578,023,716,568 | fraud_Renner Ltd | home | 34.75 | Debbie | Hughes | F | 0182 Owens Burgs Suite 480 | Diamond | OH | 44,412 | 41.0935 | -81.0425 | 2,644 | Engineer, biomedical | 1983-08-25 | 23f8947ef1502399a3806ecdbbd0b902 | 1,325,450,726 | 40.626662 | -80.088817 | 0 |
2,017 | 2019-01-01 20:45:41 | 30,143,535,920,989 | fraud_Wilkinson LLC | personal_care | 31.76 | Lisa | Collins | F | 44197 Jeffrey Port Suite 050 | Bridgeport | NJ | 8,014 | 39.8016 | -75.3478 | 504 | Engineer, control and instrumentation | 1980-08-17 | 63fe8decdde588efc3a2807468efe013 | 1,325,450,741 | 40.112901 | -75.806242 | 0 |
2,018 | 2019-01-01 20:46:03 | 6,544,734,391,390,261 | fraud_Morissette PLC | shopping_pos | 9.43 | John | Myers | M | 701 Wilson Divide | Highland | IN | 46,322 | 41.55 | -87.4569 | 23,727 | Community arts worker | 1982-02-08 | 2309c235514e9c7db1da95701214434e | 1,325,450,763 | 42.127989 | -87.080516 | 0 |
2,019 | 2019-01-01 20:46:05 | 6,011,893,664,860,915 | fraud_Kulas Group | health_fitness | 49.34 | Erin | Chavez | F | 3379 Williams Common | Littleton | CO | 80,120 | 39.5994 | -105.0044 | 320,420 | Water engineer | 1975-07-31 | ca764fc27ed9bb095cfe836b25cf7d84 | 1,325,450,765 | 38.620621 | -104.029579 | 0 |
2,020 | 2019-01-01 20:46:25 | 3,556,613,125,071,656 | fraud_Jast and Sons | food_dining | 7.96 | Jose | Vasquez | M | 572 Davis Mountains | Lake Jackson | TX | 77,566 | 29.0393 | -95.4401 | 28,739 | Futures trader | 1999-12-27 | 624af98b7f17d7cb90afec6c8021b992 | 1,325,450,785 | 29.647211 | -96.031527 | 0 |
2,021 | 2019-01-01 20:47:11 | 375,248,307,838,179 | fraud_Romaguera Ltd | health_fitness | 113.72 | Joshua | Mendoza | M | 4215 Miranda Field Suite 326 | Tallmansville | WV | 26,237 | 38.8564 | -80.158 | 571 | Accounting technician | 1967-09-16 | 905d7c639f48cdbdf1feaaae56d16e24 | 1,325,450,831 | 39.250235 | -80.479111 | 0 |
2,022 | 2019-01-01 20:47:13 | 6,011,382,886,333,463 | fraud_Hirthe-Beier | health_fitness | 71.37 | Martin | Duarte | M | 6251 Payne Flats Apt. 581 | Luzerne | MI | 48,636 | 44.6001 | -84.2931 | 864 | General practice doctor | 1942-05-04 | bb44dffabcba5b228684e1091f9e380a | 1,325,450,833 | 43.636618 | -85.018972 | 0 |
2,023 | 2019-01-01 20:47:32 | 375,848,982,312,810 | fraud_Stark-Koss | home | 99.85 | Dale | Smith | M | 25036 Contreras Turnpike Suite 270 | Purmela | TX | 76,566 | 31.4841 | -97.9903 | 258 | Web designer | 1943-12-15 | 82979c6a90f1e231f86d2836c3d645c4 | 1,325,450,852 | 31.099688 | -98.622332 | 0 |
2,024 | 2019-01-01 20:47:37 | 36,721,445,180,895 | fraud_Parker-Kunde | personal_care | 38.88 | Cesar | Smith | M | 901 Ariel Points | Jefferson | NY | 12,093 | 42.4999 | -74.6117 | 1,666 | Diagnostic radiographer | 1968-07-01 | 6d9cb488f30045f4f1819ec03cca5c57 | 1,325,450,857 | 43.104412 | -73.705951 | 0 |
2,025 | 2019-01-01 20:47:42 | 30,044,330,818,990 | fraud_Donnelly LLC | entertainment | 49 | Allison | Ayala | F | 87665 Karen Mill Apt. 586 | Fort Myers | FL | 33,967 | 26.4722 | -81.8122 | 224,256 | Paramedic | 1985-08-29 | 8a014687dd2b71799982b3d7f1e3cfca | 1,325,450,862 | 26.494587 | -81.728412 | 0 |
2,026 | 2019-01-01 20:48:16 | 4,048,508,450,704,760 | fraud_Swaniawski, Lowe and Robel | shopping_pos | 3.33 | Cheryl | Melton | F | 5053 Bell Crescent Apt. 255 | Fullerton | NE | 68,638 | 41.366 | -98.0054 | 1,749 | Surveyor, mining | 1973-05-07 | adc264d28c86bd4ad88344e52f48c13e | 1,325,450,896 | 42.172046 | -97.686842 | 0 |
2,027 | 2019-01-01 20:48:21 | 30,143,713,661,454 | fraud_Pollich LLC | home | 41.12 | Nicholas | Thornton | M | 5270 Megan Burg Suite 756 | Halma | MN | 56,729 | 48.6669 | -96.5969 | 140 | Embryologist, clinical | 1942-01-06 | 503ffb028089605bb2bcb49b53cd4198 | 1,325,450,901 | 49.405818 | -95.789555 | 0 |
2,028 | 2019-01-01 20:49:02 | 371,985,236,239,474 | fraud_Brown Inc | kids_pets | 203.37 | Benjamin | Martin | M | 0495 Baker Manors | Oriskany Falls | NY | 13,425 | 42.9576 | -75.4838 | 1,970 | Programmer, multimedia | 1949-06-09 | 155aae66e9346379f2e2961c4e81ea25 | 1,325,450,942 | 42.414797 | -74.759922 | 0 |
2,029 | 2019-01-01 20:49:03 | 4,365,382,885,912,355 | fraud_Lemke and Sons | travel | 542.74 | Robert | Goodman | M | 956 Paul Fields Suite 108 | Orr | MN | 55,771 | 48.1439 | -92.8561 | 1,680 | Horticultural therapist | 1976-12-10 | 8d3f458495a3b7a4e8eb3bc79dbf750a | 1,325,450,943 | 47.181852 | -93.397874 | 0 |
2,030 | 2019-01-01 20:49:25 | 4,025,612,008,285,111 | fraud_Kulas Group | health_fitness | 21.2 | Krystal | Key | F | 23142 Montoya Island Apt. 742 | Corsica | PA | 15,829 | 41.1762 | -79.1976 | 1,274 | Maintenance engineer | 1949-03-20 | cf37f17b70cfe49cd922b78b23246f12 | 1,325,450,965 | 41.299519 | -79.007603 | 0 |
2,031 | 2019-01-01 20:49:42 | 503,874,407,318 | fraud_Will Ltd | food_dining | 105.78 | Andrew | Mcgee | M | 4130 Tiffany Glen Apt. 562 | San Antonio | TX | 78,248 | 29.5894 | -98.5201 | 1,595,797 | Exhibition designer | 1975-12-28 | dd25ad6eb8d19c91179b1aec1cd698f3 | 1,325,450,982 | 30.468436 | -98.663858 | 0 |
2,032 | 2019-01-01 20:50:19 | 6,011,348,830,550,197 | fraud_Kuhic LLC | shopping_net | 8.87 | Samuel | Johnston | M | 16285 Jessica Lights | Birmingham | AL | 35,229 | 33.4629 | -86.7904 | 493,806 | Musician | 1980-07-12 | 8d915c8cd3123c1b4f788a742ef7ce15 | 1,325,451,019 | 33.436828 | -87.529256 | 0 |
2,033 | 2019-01-01 20:50:23 | 4,069,975,342,931,683 | fraud_Barton LLC | kids_pets | 54.85 | Kimberly | Martin | F | 1943 Dennis Inlet Suite 145 | Hurricane | WV | 25,526 | 38.4257 | -81.9943 | 21,902 | Sub | 1980-09-18 | 0c77d31158ff932b97d1e3d527fb2543 | 1,325,451,023 | 38.881886 | -81.484123 | 0 |
2,034 | 2019-01-01 20:51:12 | 30,235,438,713,303 | fraud_Auer LLC | personal_care | 3.03 | James | Baldwin | M | 3603 Mitchell Court | Winfield | WV | 25,213 | 38.5072 | -81.89 | 5,512 | Exhibition designer | 1980-03-24 | ba4549696720bc43e9c7c19cad29b620 | 1,325,451,072 | 38.353653 | -82.812634 | 0 |
2,035 | 2019-01-01 20:51:52 | 4,646,845,581,490,336,000 | fraud_Bins, Balistreri and Beatty | shopping_pos | 8.91 | Julia | Bell | F | 576 House Crossroad | West Sayville | NY | 11,796 | 40.732 | -73.1 | 4,056 | Film/video editor | 1990-06-25 | be45625dfac6579f0d38bfaa602165bd | 1,325,451,112 | 41.725776 | -72.209745 | 0 |
2,036 | 2019-01-01 20:53:05 | 4,904,681,492,230,012 | fraud_Welch Inc | misc_net | 9.05 | Lisa | Lowe | F | 574 David Locks Suite 207 | Cottekill | NY | 12,419 | 41.8467 | -74.1038 | 722 | Comptroller | 1990-10-19 | 2cc3ce2d2c96b0cb1255d57132a13402 | 1,325,451,185 | 41.859783 | -73.265906 | 0 |
2,037 | 2019-01-01 20:53:14 | 30,153,452,207,526 | fraud_Weber, Thiel and Hammes | kids_pets | 58.46 | Robin | Smith | F | 0537 Margaret Common Suite 526 | Coleman | TX | 76,834 | 31.8287 | -99.427 | 5,908 | Radio producer | 1962-04-05 | 2b38af535217e2b44f412b5f7dad85ca | 1,325,451,194 | 30.997729 | -99.071048 | 0 |
2,038 | 2019-01-01 20:53:55 | 30,199,621,383,748 | fraud_Runte-Mohr | food_dining | 49.33 | Theresa | Powell | F | 117 Natasha Vista Suite 936 | Leonard | TX | 75,452 | 33.4044 | -96.2238 | 4,090 | Sub | 1977-03-23 | a49bc26702b34362376f240d4bcb68b0 | 1,325,451,235 | 32.785789 | -96.496153 | 0 |
2,039 | 2019-01-01 20:54:45 | 376,445,266,762,684 | fraud_Torphy-Kertzmann | health_fitness | 159.44 | Rachel | Lowe | F | 372 Jeffrey Course | Sutherland | NE | 69,165 | 41.1558 | -101.136 | 1,789 | Insurance broker | 1982-02-11 | d6edc00de359979b84ea826456586119 | 1,325,451,285 | 41.675729 | -101.703298 | 0 |
2,040 | 2019-01-01 20:54:46 | 4,364,010,865,167,176 | fraud_Friesen Ltd | health_fitness | 6.31 | Gary | Martinez | M | 03512 Jackson Ports | Reno | NV | 89,512 | 39.5483 | -119.7957 | 276,896 | Immunologist | 1997-03-12 | 9b01e2e72d6f2745061d46e50221dff5 | 1,325,451,286 | 39.532442 | -119.523617 | 0 |
2,041 | 2019-01-01 20:55:01 | 3,598,215,285,024,754 | fraud_Reichert, Shanahan and Hayes | shopping_net | 83.98 | Ashley | Lopez | F | 9333 Valentine Point | Bellmore | NY | 11,710 | 40.6729 | -73.5365 | 34,496 | Librarian, public | 1970-10-21 | a4edd01d963a8d7a76b786194422ddd3 | 1,325,451,301 | 40.743847 | -73.065288 | 0 |
2,042 | 2019-01-01 20:55:35 | 4,742,883,543,039,288,000 | fraud_Heller PLC | health_fitness | 30.41 | Cassandra | Sanders | F | 78117 George Mountains | Paauilo | HI | 96,776 | 20.0271 | -155.3697 | 1,490 | Scientist, research (maths) | 1991-04-13 | 3d4e4c4d11727bc96ba0a46fcea32117 | 1,325,451,335 | 20.48107 | -155.740028 | 0 |
2,043 | 2019-01-01 20:56:26 | 4,642,894,980,163 | fraud_O'Hara-Wilderman | food_dining | 95.51 | Eddie | Mendez | M | 1831 Faith View Suite 653 | Clarinda | IA | 51,632 | 40.7491 | -95.038 | 7,297 | IT trainer | 1990-07-13 | 8fabd898452abe24326e5cc9d38da86a | 1,325,451,386 | 40.810575 | -96.015225 | 0 |
2,044 | 2019-01-01 20:56:44 | 3,533,742,182,628,021 | fraud_Stamm-Rodriguez | misc_pos | 9.97 | Robert | Haynes | M | 857 Aaron Circles Suite 398 | Johns Island | SC | 29,455 | 32.8357 | -79.8217 | 20,478 | Materials engineer | 1997-06-04 | bc9ed972d53a176d8c4ce1fe7e9e4bd3 | 1,325,451,404 | 32.762746 | -79.521929 | 0 |
2,045 | 2019-01-01 20:57:25 | 4,997,733,566,924,489 | fraud_Hermann and Sons | shopping_pos | 5.96 | Stephanie | Taylor | F | 598 Martin Pine Suite 365 | Saint Paul | MN | 55,128 | 44.9913 | -92.9487 | 753,116 | Fisheries officer | 1971-08-06 | 170197eaea0269969fbc5b068cfde642 | 1,325,451,445 | 44.607001 | -93.145302 | 0 |
2,046 | 2019-01-01 20:58:10 | 4,599,735,407,877,245,000 | fraud_Schiller, Blanda and Johnson | home | 35.49 | Mary | Myers | F | 39787 Pamela Fall Suite 639 | Tiptonville | TN | 38,079 | 36.3846 | -89.4649 | 5,577 | Geochemist | 1964-12-30 | 2b4d5146595f2316873b8d9ed49004d2 | 1,325,451,490 | 35.615486 | -90.133282 | 0 |
2,047 | 2019-01-01 20:59:59 | 3,567,697,931,646,329 | fraud_Lemke-Gutmann | shopping_net | 2.22 | John | Stevens | M | 428 Morgan River | Hudson | NY | 12,534 | 42.247 | -73.7552 | 17,867 | Travel agency manager | 1998-07-29 | d6e3b7c09e19771113c520378f02d545 | 1,325,451,599 | 41.49026 | -73.978864 | 0 |
2,048 | 2019-01-01 21:01:00 | 3,577,578,023,716,568 | fraud_Bahringer, Osinski and Block | food_dining | 20.12 | Debbie | Hughes | F | 0182 Owens Burgs Suite 480 | Diamond | OH | 44,412 | 41.0935 | -81.0425 | 2,644 | Engineer, biomedical | 1983-08-25 | 22163628d6f10a5ae60cf49b7ee276f9 | 1,325,451,660 | 40.881952 | -81.75587 | 0 |
2,049 | 2019-01-01 21:01:15 | 4,158,945,090,781,624 | fraud_Hilpert-Conroy | kids_pets | 40.89 | Justin | Bell | M | 5323 Walker Island | Pittsburgh | PA | 15,217 | 40.4308 | -79.9205 | 687,276 | Scientist, marine | 1973-10-19 | 2fc29061cc53d3b406acbec96da799a4 | 1,325,451,675 | 41.183702 | -79.375124 | 0 |
2,050 | 2019-01-01 21:01:23 | 4,277,232,699,798,846 | fraud_Kassulke Inc | entertainment | 7.97 | Jennifer | Vance | F | 13299 Patrick Terrace | Rhame | ND | 58,651 | 46.1664 | -103.7079 | 475 | Illustrator | 1955-11-10 | 704c1bc84361453e6c631476673e7c85 | 1,325,451,683 | 46.561576 | -102.745121 | 0 |
2,051 | 2019-01-01 21:02:10 | 372,520,049,757,633 | fraud_Weimann, Kuhic and Beahan | shopping_pos | 188.59 | Lori | Ramirez | F | 4293 Ramirez Squares | Ranier | MN | 56,668 | 48.6031 | -93.2977 | 136 | Ceramics designer | 2000-02-20 | 8f6ba27a98d9f6047f168ec700986b44 | 1,325,451,730 | 48.904488 | -93.579061 | 0 |
2,052 | 2019-01-01 21:02:21 | 3,551,512,895,305,309 | fraud_McLaughlin, Armstrong and Koepp | travel | 2.69 | Erika | Anderson | F | 3786 Hale Corners | Rochester | KY | 42,273 | 37.2048 | -86.8592 | 443 | Development worker, international aid | 1947-07-15 | d44ecb7a0c4c0c49bfd30f2e0cfae29c | 1,325,451,741 | 36.856792 | -86.49801 | 0 |
2,053 | 2019-01-01 21:03:25 | 4,446,368,897,795,790 | fraud_Abernathy and Sons | food_dining | 62.47 | Ryan | Joseph | M | 8850 Jessica Center | Atlantic | VA | 23,303 | 37.9073 | -75.5089 | 741 | Geologist, engineering | 1986-08-17 | 72a8954dad66f48914b710654ebdc24b | 1,325,451,805 | 37.387947 | -76.28583 | 0 |
2,054 | 2019-01-01 21:03:31 | 30,561,214,688,470 | fraud_Buckridge PLC | misc_pos | 3.04 | Gina | Morrison | F | 41851 Victor Drives Suite 219 | Allentown | PA | 18,103 | 40.5891 | -75.4645 | 166,081 | Scientist, research (maths) | 1998-10-01 | 6e65cd31dee641d1eba6e7a227444e5e | 1,325,451,811 | 40.906758 | -74.634919 | 0 |
2,055 | 2019-01-01 21:03:35 | 4,890,424,426,862,857,000 | fraud_Nicolas, Hills and McGlynn | entertainment | 8.34 | Jeremy | Whitney | M | 0371 Aimee Neck Suite 856 | Sacramento | CA | 95,827 | 38.5662 | -121.3286 | 757,530 | Magazine features editor | 1979-04-30 | 3c99d4c6f747cc0dd9d81ed63d261a80 | 1,325,451,815 | 38.855773 | -122.321513 | 0 |
2,056 | 2019-01-01 21:03:42 | 6,011,360,759,745,864 | fraud_Eichmann-Kilback | home | 5.28 | Steven | Williams | M | 231 Flores Pass Suite 720 | Edinburg | VA | 22,824 | 38.8432 | -78.6003 | 6,018 | Designer, multimedia | 1947-08-21 | adc94f7bdae959354912b9b3a2f3d85d | 1,325,451,822 | 39.010726 | -77.774052 | 0 |
2,057 | 2019-01-01 21:04:01 | 4,451,952,084,362,894 | fraud_Kilback and Sons | entertainment | 76.59 | Joseph | Davis | M | 941 Adam Stravenue | Nazareth | TX | 79,063 | 34.5444 | -102.1069 | 686 | Petroleum engineer | 1980-07-30 | 8fcafd9181b9f70451fb3d56ea96055e | 1,325,451,841 | 34.794828 | -101.713627 | 0 |
2,058 | 2019-01-01 21:04:09 | 630,424,987,505 | fraud_Boehm, Block and Jakubowski | misc_pos | 2.52 | Jennifer | Black | F | 2870 Bean Terrace Apt. 756 | Thomas | WV | 26,292 | 39.1505 | -79.503 | 836 | Forensic psychologist | 1981-08-29 | edb8d78464c5bf740196d9a4e62f5e27 | 1,325,451,849 | 39.072895 | -80.265757 | 0 |
2,059 | 2019-01-01 21:04:12 | 3,566,094,707,272,327 | fraud_Torp, Muller and Borer | health_fitness | 41.29 | Kristina | Stewart | F | 47029 Jimmy Tunnel Apt. 106 | Newhall | CA | 91,321 | 34.3795 | -118.523 | 34,882 | Health physicist | 1971-04-25 | e8026fc4361a07dfeb7f47436395982a | 1,325,451,852 | 35.140141 | -117.938224 | 0 |
2,060 | 2019-01-01 21:04:21 | 30,551,643,947,183 | fraud_Kassulke Inc | entertainment | 133.67 | Morgan | Smith | F | 1441 Bradley Place | Grover | NC | 28,073 | 35.1836 | -81.4552 | 5,621 | Toxicologist | 1973-11-14 | 723726b8f271580f3fb98f95355910fb | 1,325,451,861 | 35.592294 | -81.67551 | 0 |
2,061 | 2019-01-01 21:06:04 | 3,576,021,480,694,169 | fraud_Monahan, Hermann and Johns | travel | 6.89 | Dawn | Gray | F | 9486 Joel Common Suite 554 | Topeka | KS | 66,618 | 39.1329 | -95.7023 | 163,415 | Secondary school teacher | 2004-12-30 | 2d7b8c40e63a58920bf8fc528c84a877 | 1,325,451,964 | 38.346707 | -96.149244 | 0 |
2,062 | 2019-01-01 21:06:17 | 6,597,888,193,422,452 | fraud_Bode-Schuster | kids_pets | 54.84 | Bill | Lane | M | 4725 Hurst Curve Apt. 634 | Holliday | TX | 76,366 | 33.6751 | -98.6576 | 2,317 | Chief Technology Officer | 1964-08-23 | 4f7b586eee73789d5d1702ac3dde12bc | 1,325,451,977 | 32.798902 | -99.369771 | 0 |
2,063 | 2019-01-01 21:06:45 | 30,030,380,240,193 | fraud_Kutch, Steuber and Gerhold | food_dining | 60.2 | William | Jenkins | M | 50614 Kevin Point | Harper | TX | 78,631 | 30.2816 | -99.241 | 2,395 | Pharmacist, community | 1993-11-17 | 73671af302505878cae7cec3fbf7150c | 1,325,452,005 | 30.481931 | -99.616949 | 0 |
2,064 | 2019-01-01 21:06:45 | 3,549,202,406,645,667 | fraud_Streich Ltd | home | 48.81 | Larry | Williams | M | 6274 David Oval Suite 725 | Scarborough | ME | 4,074 | 43.5835 | -70.3457 | 18,760 | Make | 1933-04-02 | c6d29befd2321af0ac1950496d006986 | 1,325,452,005 | 42.803055 | -70.392513 | 0 |
2,065 | 2019-01-01 21:07:17 | 213,154,573,301,411 | fraud_Parker, Nolan and Trantow | entertainment | 66.52 | Christopher | Sheppard | M | 39218 Baker Shoals | Bristow | IN | 47,515 | 38.1981 | -86.6821 | 965 | Horticultural therapist | 1982-02-10 | b314494a84061f577eed72a915d0609c | 1,325,452,037 | 37.355395 | -87.307485 | 0 |
2,066 | 2019-01-01 21:07:58 | 30,560,609,640,617 | fraud_Witting, Beer and Ernser | home | 29.79 | Michael | Olson | M | 558 Michael Estates | Luray | MO | 63,453 | 40.4931 | -91.8912 | 519 | Town planner | 1966-02-13 | 0b9d5aff74ce10e3b0f400a388b61ef3 | 1,325,452,078 | 40.231714 | -91.206446 | 0 |
2,067 | 2019-01-01 21:09:06 | 5,540,636,818,935,089 | fraud_Bednar Inc | travel | 5.03 | Kenneth | Foster | M | 329 Michael Extension | Lawrence | MA | 1,843 | 42.6911 | -71.1605 | 76,383 | Geoscientist | 1985-04-04 | 7656ad34a3fdbf7d63e1fcbb666c9d46 | 1,325,452,146 | 42.282085 | -71.403129 | 0 |
2,068 | 2019-01-01 21:09:19 | 343,819,048,608,995 | fraud_Prosacco LLC | personal_care | 59.22 | Shelby | Cannon | F | 1535 Ryan Burgs Suite 919 | Des Moines | IA | 50,312 | 41.5855 | -93.6719 | 222,785 | Wellsite geologist | 1956-01-24 | 2011ee9343d7899f7349f49dd8260ade | 1,325,452,159 | 40.999794 | -92.701716 | 0 |
2,069 | 2019-01-01 21:10:39 | 213,195,754,007,681 | fraud_Padberg-Sauer | home | 64.23 | Zachary | Allen | M | 69252 Oconnor Alley Apt. 153 | Ollie | IA | 52,576 | 41.2001 | -92.1354 | 568 | Commercial horticulturist | 1969-07-24 | 49d844377706c699b22d2db751a221cb | 1,325,452,239 | 41.279936 | -91.690811 | 0 |
2,070 | 2019-01-01 21:10:56 | 4,003,989,662,068,504 | fraud_Bednar Inc | travel | 7.76 | Chris | White | M | 98897 Bennett Lodge | Bessemer | AL | 35,022 | 33.3224 | -86.9657 | 71,463 | Radio broadcast assistant | 1989-02-08 | 0f9f4ad1e2a9040e57524f158ed4cc90 | 1,325,452,256 | 32.810979 | -87.674201 | 0 |
2,071 | 2019-01-01 21:11:15 | 501,899,453,424 | fraud_Auer LLC | personal_care | 11.35 | Jessica | Dominguez | F | 06393 Nancy Parkways Suite 855 | Gadsden | AL | 35,903 | 33.9845 | -85.9077 | 67,082 | Ceramics designer | 1970-01-08 | 858112eb4d7fefb60d06b48334cf793f | 1,325,452,275 | 34.067374 | -85.283994 | 0 |
2,072 | 2019-01-01 21:12:01 | 3,585,052,663,373,890 | fraud_Bahringer Group | health_fitness | 106.22 | Jeffery | Brown | M | 296 Maria Street | West Eaton | NY | 13,484 | 42.8546 | -75.6605 | 176 | Science writer | 1963-12-28 | f24c8e8a968df3fee58b2eba2c561d3c | 1,325,452,321 | 43.33188 | -76.48236 | 0 |
2,073 | 2019-01-01 21:12:06 | 378,278,619,832,195 | fraud_Dare, Fritsch and Zboncak | health_fitness | 4.57 | Mary | Mcintyre | F | 77921 Costa Villages | Eugene | OR | 97,403 | 44.0385 | -123.0614 | 191,096 | Scientist, physiological | 1964-04-06 | e3702ad397728d0e3c365d5d49071eca | 1,325,452,326 | 43.594883 | -122.34648 | 0 |
2,074 | 2019-01-01 21:12:07 | 180,067,151,859,700 | fraud_Heathcote, Yost and Kertzmann | shopping_net | 170.26 | Karen | Ryan | F | 82468 Michelle Village Suite 556 | Joliet | IL | 60,432 | 41.5378 | -88.0572 | 128,354 | Teacher, secondary school | 1992-01-20 | 4385a562d0cb5401281db998529ea1ec | 1,325,452,327 | 41.778685 | -87.839383 | 0 |
2,075 | 2019-01-01 21:12:20 | 4,509,922,033,272,157 | fraud_Friesen Inc | shopping_pos | 12.23 | Monica | West | F | 22084 Smith Roads Suite 776 | Hurley | SD | 57,036 | 43.2893 | -97.1904 | 811 | Neurosurgeon | 1972-03-28 | d1066fca52ff411e2e74122f3ba5daa6 | 1,325,452,340 | 43.687982 | -96.408788 | 0 |
2,076 | 2019-01-01 21:13:23 | 4,481,131,401,752 | fraud_O'Hara-Wilderman | food_dining | 4.19 | Frank | Foster | M | 37910 Ward Lights | Shrewsbury | MA | 1,545 | 42.2848 | -71.7205 | 35,299 | English as a second language teacher | 1975-04-30 | fc26a280e498cb5df5f9d88550b51644 | 1,325,452,403 | 41.889094 | -71.759387 | 0 |
2,077 | 2019-01-01 21:13:51 | 376,944,481,517,097 | fraud_Champlin-Casper | home | 29.39 | Tiffany | Stephens | F | 1447 Ryan Lodge | Grand Bay | AL | 36,541 | 30.4983 | -88.3282 | 15,647 | Scientist, physiological | 1957-12-26 | 97452785459e1a78a14e546370864772 | 1,325,452,431 | 30.678569 | -88.733737 | 0 |
2,078 | 2019-01-01 21:13:52 | 4,917,226,033,950 | fraud_Pouros, Walker and Spencer | kids_pets | 22.54 | Adam | Keller | M | 32600 Cobb Curve | Sardis | AL | 36,775 | 32.2844 | -86.992 | 800 | Learning disability nurse | 1932-09-17 | 3b99079202a50bb1d64f7d34e2905625 | 1,325,452,432 | 32.966746 | -87.263207 | 0 |
2,079 | 2019-01-01 21:14:02 | 630,451,534,402 | fraud_Morissette PLC | shopping_pos | 1.4 | Rachel | Daniels | F | 561 Little Plain Apt. 738 | Wetmore | MI | 49,895 | 46.3535 | -86.6345 | 765 | Immunologist | 1972-06-12 | 563eaab7497828a4c04f607bdab76920 | 1,325,452,442 | 45.925633 | -87.093236 | 0 |
2,080 | 2019-01-01 21:14:08 | 676,326,610,042 | fraud_Bernier and Sons | kids_pets | 97.56 | Jacqueline | Caldwell | F | 54220 April Union Suite 403 | Riverview | MI | 48,193 | 42.1782 | -83.2461 | 15,623 | Writer | 1993-11-02 | 47f2d62051f885b9c6f0b3527591daa2 | 1,325,452,448 | 41.99301 | -84.073967 | 0 |
2,081 | 2019-01-01 21:15:17 | 6,534,628,260,579,800 | fraud_Volkman-Predovic | shopping_net | 7.69 | Christine | Harris | F | 29606 Martinez Views Suite 653 | Hinesburg | VT | 5,461 | 44.3346 | -73.098 | 4,542 | Claims inspector/assessor | 1998-03-19 | 4fd2a542efd007f59c39e68fb86c0e80 | 1,325,452,517 | 43.618887 | -72.133464 | 0 |
2,082 | 2019-01-01 21:15:28 | 213,107,169,859,697 | fraud_Thompson-Gleason | health_fitness | 105.41 | Megan | Fernandez | F | 77127 Paul Station Apt. 495 | Woods Cross | UT | 84,087 | 40.8874 | -111.9027 | 13,983 | Insurance broker | 1979-08-14 | b62d4562406a8ca35cd68bc6bbadd8d6 | 1,325,452,528 | 40.875203 | -112.519297 | 0 |
2,083 | 2019-01-01 21:15:36 | 2,720,894,374,956,739 | fraud_Wuckert, Wintheiser and Friesen | home | 40.35 | Audrey | Hickman | F | 3325 Gregory Square | Mount Clemens | MI | 48,043 | 42.5978 | -82.8823 | 16,305 | Psychologist, sport and exercise | 1927-05-25 | d4391eebf992e55c8ac1e58ae0bc027b | 1,325,452,536 | 43.083925 | -82.259354 | 0 |
2,084 | 2019-01-01 21:15:42 | 4,379,260,813,815,979,500 | fraud_Grimes LLC | entertainment | 20 | Thomas | Jenkins | M | 93914 Gregory Via | Oakland | CA | 94,619 | 37.7878 | -122.1884 | 381,459 | Barista | 1974-01-03 | a96164ad2d238fdbc812d25d35cbbcdb | 1,325,452,542 | 37.773943 | -121.283179 | 0 |
2,085 | 2019-01-01 21:16:16 | 180,072,527,505,094 | fraud_Windler, Goodwin and Kovacek | home | 71.32 | Cody | Miller | M | 25748 John Wells | Mooresville | NC | 28,117 | 35.584 | -80.8685 | 69,793 | Control and instrumentation engineer | 1953-12-08 | 697547447e7fb8c7ec39b02da989d432 | 1,325,452,576 | 35.578527 | -79.907583 | 0 |
2,086 | 2019-01-01 21:16:18 | 4,836,998,673,805,450 | fraud_Beier-Hyatt | shopping_pos | 3.4 | Susan | Hardy | F | 516 Brown Parks | Manistique | MI | 49,854 | 46.0062 | -86.2555 | 6,469 | Trade mark attorney | 1979-04-12 | b82012117ade61b520bbe62fc80d4e73 | 1,325,452,578 | 45.902037 | -85.526684 | 0 |
2,087 | 2019-01-01 21:16:43 | 503,848,303,379 | fraud_Zulauf LLC | personal_care | 86.69 | 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 | 9bd514e2e6185bc8eeb1906c8d903a4f | 1,325,452,603 | 26.129615 | -83.052323 | 0 |
2,088 | 2019-01-01 21:17:07 | 372,382,441,451,095 | fraud_Schuppe LLC | entertainment | 95.82 | Brent | Terrell | M | 502 Rice Plaza Apt. 979 | Port Ewen | NY | 12,466 | 41.8948 | -73.9767 | 2,471 | Heritage manager | 1966-01-21 | 3b3097e61b0cbcbba59e03db6ca01038 | 1,325,452,627 | 42.285479 | -73.130929 | 0 |
2,089 | 2019-01-01 21:17:32 | 3,567,879,740,649,740 | fraud_Hilpert-Conroy | kids_pets | 132.24 | Tanya | Williams | F | 566 Megan Well | Brownville | NY | 13,615 | 44.0577 | -76.0196 | 1,271 | Producer, radio | 1958-08-14 | 88ccb2ea9b5cce4b1c8df11dbb4cf21d | 1,325,452,652 | 44.259032 | -76.173419 | 0 |
2,090 | 2019-01-01 21:17:49 | 30,501,624,614,310 | fraud_Jakubowski Inc | home | 44.03 | Amanda | Smith | F | 180 Graves Shore | Scotia | SC | 29,939 | 32.6786 | -81.2455 | 302 | Magazine features editor | 1973-05-04 | b155575b3a6cadb74d425d0876c96e0a | 1,325,452,669 | 32.039326 | -80.864619 | 0 |
2,091 | 2019-01-01 21:18:38 | 4,220,495,028,289,516,500 | fraud_Connelly PLC | food_dining | 104.63 | Bethany | Andrade | F | 7898 Wanda Springs | Corona | CA | 92,882 | 33.8419 | -117.6043 | 233,717 | Wellsite geologist | 1966-05-22 | 4b8c80c37b370ab3bdee316aab8a2f06 | 1,325,452,718 | 33.079436 | -117.494028 | 0 |
2,092 | 2019-01-01 21:18:41 | 371,226,440,126,102 | fraud_Zulauf LLC | personal_care | 7.22 | 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 | c3f16c999ba34523d9dbd6d0724a7a70 | 1,325,452,721 | 38.767172 | -88.586659 | 0 |
2,093 | 2019-01-01 21:19:38 | 3,518,234,918,950,662 | fraud_Bogisich-Weimann | kids_pets | 27.69 | Barbara | Lowe | F | 67210 Lori Creek | Sherman | TX | 75,092 | 33.6372 | -96.6184 | 46,563 | Systems developer | 1970-09-11 | afac27e581144931dd10b32707e5d9e9 | 1,325,452,778 | 33.313461 | -97.251928 | 0 |
2,094 | 2019-01-01 21:19:39 | 565,399,283,797 | fraud_Bechtelar-Rippin | food_dining | 57.14 | Anthony | Allen | M | 6993 Carr Lodge Apt. 311 | Jordan Valley | OR | 97,910 | 42.8801 | -117.281 | 641 | Economist | 1993-11-24 | 9299553df6d3ba79274e9041585c1309 | 1,325,452,779 | 43.24161 | -118.179037 | 0 |
2,095 | 2019-01-01 21:20:20 | 4,646,845,581,490,336,000 | fraud_Collier LLC | home | 170.1 | Julia | Bell | F | 576 House Crossroad | West Sayville | NY | 11,796 | 40.732 | -73.1 | 4,056 | Film/video editor | 1990-06-25 | 3c8365d22bc8c61d9cbf439508912510 | 1,325,452,820 | 40.392727 | -72.133951 | 0 |
2,096 | 2019-01-01 21:20:37 | 4,503,101,193,493,053,000 | fraud_Monahan-Morar | personal_care | 53.64 | Katherine | Tucker | F | 670 Le Meadows Suite 250 | Lakeland | FL | 33,811 | 27.9865 | -82.0139 | 237,282 | Clothing/textile technologist | 1979-07-03 | 8e76690e5cfdb73be8dd488f0e234df2 | 1,325,452,837 | 28.377434 | -82.687663 | 0 |
2,097 | 2019-01-01 21:20:46 | 4,861,310,130,652,567,000 | fraud_Will Ltd | food_dining | 41.01 | Ashley | Cruz | F | 65417 Walsh Radial Suite 691 | Saint Amant | LA | 70,774 | 30.2385 | -90.8435 | 10,076 | Surveyor, rural practice | 1977-12-16 | 4b32829510c6bf3f3b37c8238e5f3467 | 1,325,452,846 | 29.299973 | -90.070872 | 0 |
2,098 | 2019-01-01 21:21:31 | 2,720,433,095,629,877 | fraud_Kihn, Brakus and Goyette | personal_care | 4.44 | Mark | Wood | M | 854 Walker Dale Suite 488 | Bowdoin | ME | 4,287 | 44.0575 | -69.9656 | 3,224 | Engineer, electronics | 1997-08-22 | f0ecc79da1b93a71666370512c787197 | 1,325,452,891 | 44.910665 | -70.630685 | 0 |
2,099 | 2019-01-01 21:22:35 | 4,839,615,922,685,395 | fraud_Waelchi-Wolf | kids_pets | 18.2 | Phillip | Robertson | M | 85344 Smith Gateway Apt. 280 | Harrodsburg | IN | 47,434 | 39.013 | -86.5457 | 76 | Social researcher | 1955-05-06 | e65f24f7f911c094d6792cb2dc756b13 | 1,325,452,955 | 39.204574 | -86.479008 | 0 |
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