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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2,900 | 2019-01-02 12:59:04 | 30,199,621,383,748 | fraud_Prosacco LLC | personal_care | 7.68 | Theresa | Powell | F | 117 Natasha Vista Suite 936 | Leonard | TX | 75,452 | 33.4044 | -96.2238 | 4,090 | Sub | 1977-03-23 | 015b2c214833648c18545881d5e0e122 | 1,325,509,144 | 34.066821 | -95.414389 | 0 |
2,901 | 2019-01-02 13:01:00 | 4,474,324,669,797,121 | fraud_Ritchie, Oberbrunner and Cremin | travel | 7.2 | Matthew | Russell | M | 168 Michael Coves Suite 343 | June Lake | CA | 93,529 | 37.7773 | -119.0825 | 633 | Health service manager | 1927-09-09 | 5309d12ec875d42031927f01aca39042 | 1,325,509,260 | 38.708021 | -119.01684 | 0 |
2,902 | 2019-01-02 13:02:21 | 4,777,065,439,639,721 | fraud_Daugherty-Thompson | food_dining | 63.14 | Peter | Caldwell | M | 08966 Beltran Route Suite 905 | Oaks | PA | 19,456 | 40.1334 | -75.4536 | 737 | Oceanographer | 1987-04-24 | 9b52d5be69011f6e133c54905de03dd2 | 1,325,509,341 | 40.440709 | -74.581538 | 0 |
2,903 | 2019-01-02 13:07:05 | 3,519,232,971,341,141 | fraud_Spencer PLC | entertainment | 41.37 | Michael | Jones | M | 754 Smith Isle | Amsterdam | OH | 43,903 | 40.4731 | -80.9596 | 2,208 | Mental health nurse | 1961-09-10 | f56850f04f7efe75a1494e890e59a92c | 1,325,509,625 | 40.532772 | -80.145563 | 0 |
2,904 | 2019-01-02 13:09:38 | 3,514,865,930,894,695 | fraud_Stark-Koss | home | 54.29 | Christopher | Castaneda | M | 1632 Cohen Drive Suite 639 | High Rolls Mountain Park | NM | 88,325 | 32.9396 | -105.8189 | 899 | Naval architect | 1967-08-30 | 9112ff865e3b4b11236f256df2bd5b6c | 1,325,509,778 | 32.374287 | -106.634682 | 0 |
2,905 | 2019-01-02 13:09:52 | 6,593,250,708,747,804 | fraud_Conroy, Balistreri and Gorczany | health_fitness | 148.98 | Melissa | Meza | F | 244 Abbott Parkway | Loxahatchee | FL | 33,470 | 26.7383 | -80.276 | 26,551 | Paramedic | 1977-01-04 | c6a087972fbaf7afd4ffce7c5daec9f8 | 1,325,509,792 | 26.111251 | -80.294608 | 0 |
2,906 | 2019-01-02 13:10:15 | 6,011,367,958,204,270 | fraud_Labadie, Treutel and Bode | shopping_net | 19.93 | Tammy | Ayers | F | 1652 James Mews | Hinckley | OH | 44,233 | 41.2419 | -81.7453 | 7,646 | Medical sales representative | 1988-09-15 | b9a732757f57a222a586881e253a8e9b | 1,325,509,815 | 42.032224 | -81.453167 | 0 |
2,907 | 2019-01-02 13:10:46 | 60,416,207,185 | fraud_Beier and Sons | home | 27.18 | Mary | Diaz | F | 9886 Anita Drive | Fort Washakie | WY | 82,514 | 43.0048 | -108.8964 | 1,645 | Information systems manager | 1986-02-17 | 3b2ebd3af508afba959640893e1e82bc | 1,325,509,846 | 43.321745 | -108.091143 | 0 |
2,908 | 2019-01-02 13:10:46 | 373,043,435,942,726 | fraud_Haag-Blanda | food_dining | 46.14 | Vincent | Richards | M | 2064 Tyler Fork | Beasley | TX | 77,417 | 29.479 | -95.9681 | 2,457 | Trading standards officer | 1981-03-04 | 357cc1828776263a8e589d75df8f34b1 | 1,325,509,846 | 28.598917 | -95.249534 | 0 |
2,909 | 2019-01-02 13:11:14 | 213,112,402,583,773 | fraud_Towne LLC | misc_pos | 6.26 | Ana | Howell | F | 4664 Sanchez Common Suite 930 | Bradley | SC | 29,819 | 34.0326 | -82.2027 | 1,523 | Research scientist (physical sciences) | 1984-06-03 | 47fc966adc7743d1139f480da6a1c1b6 | 1,325,509,874 | 33.727599 | -82.511789 | 0 |
2,910 | 2019-01-02 13:12:12 | 213,193,596,103,206 | fraud_Swift PLC | kids_pets | 49.43 | James | Hunt | M | 7369 Gabriel Tunnel | Pointe Aux Pins | MI | 49,775 | 45.7549 | -84.447 | 95 | Electrical engineer | 1994-02-09 | 9492c1917bf4ac25760a86b0d2fd57bd | 1,325,509,932 | 46.065394 | -83.778748 | 0 |
2,911 | 2019-01-02 13:12:15 | 3,576,511,691,045,060 | fraud_Kutch, Steuber and Gerhold | food_dining | 1.68 | Leah | Garner | F | 147 Mckinney Run Apt. 743 | Ehrhardt | SC | 29,081 | 33.1044 | -81.0221 | 1,352 | Engineer, materials | 1992-10-08 | 501c74e155dc5f2ca2aa676eea903903 | 1,325,509,935 | 32.410771 | -81.085535 | 0 |
2,912 | 2019-01-02 13:14:59 | 2,242,542,703,101,233 | fraud_Konopelski, Schneider and Hartmann | food_dining | 55.7 | Samuel | Jenkins | M | 43235 Mckenzie Views Apt. 837 | Westport | KY | 40,077 | 38.4921 | -85.4524 | 564 | Pensions consultant | 1996-04-10 | b51733a0054faa480ce6494a624a06bb | 1,325,510,099 | 37.645404 | -85.898939 | 0 |
2,913 | 2019-01-02 13:15:20 | 4,989,847,570,577,635,000 | fraud_Schoen, Nienow and Bauch | personal_care | 44.64 | Vanessa | Anderson | F | 21178 Brittney Locks | Prosperity | SC | 29,127 | 34.1832 | -81.5324 | 8,333 | Archaeologist | 1994-07-09 | bd718c044981daa9f499c9d926aa442e | 1,325,510,120 | 33.429102 | -80.909782 | 0 |
2,914 | 2019-01-02 13:15:48 | 3,567,697,931,646,329 | fraud_Cormier LLC | shopping_net | 165.47 | John | Stevens | M | 428 Morgan River | Hudson | NY | 12,534 | 42.247 | -73.7552 | 17,867 | Travel agency manager | 1998-07-29 | a7aab277ee946305100e8b5bd4059145 | 1,325,510,148 | 41.621033 | -73.597872 | 0 |
2,915 | 2019-01-02 13:16:31 | 4,587,657,402,165,341,700 | fraud_McKenzie-Huels | food_dining | 1.2 | Amber | Lewis | F | 6296 John Keys Suite 858 | Pembroke Township | IL | 60,958 | 41.0646 | -87.5917 | 2,135 | Psychotherapist, child | 2004-05-08 | 5f1f9840d6d654ae702681c6da1b874e | 1,325,510,191 | 41.244978 | -88.305069 | 0 |
2,916 | 2019-01-02 13:16:40 | 4,457,732,997,086,323,700 | fraud_Auer LLC | personal_care | 72.65 | Stanley | Mayo | M | 3433 Jones Branch | Fiddletown | CA | 95,629 | 38.5234 | -120.6763 | 832 | Immigration officer | 1987-05-19 | c43b96303c23cb62b852f00a091ebe58 | 1,325,510,200 | 38.834518 | -121.149305 | 0 |
2,917 | 2019-01-02 13:16:51 | 567,868,110,212 | fraud_Ullrich Ltd | kids_pets | 30.87 | Dawn | Tucker | F | 789 Herring Manors | Houston | TX | 77,007 | 29.7736 | -95.4034 | 2,906,700 | Copywriter, advertising | 1984-12-16 | ab89a1c3b796bfb6978a36779807a6af | 1,325,510,211 | 29.921697 | -95.589628 | 0 |
2,918 | 2019-01-02 13:18:36 | 4,301,028,321,766,222,300 | fraud_Volkman PLC | food_dining | 60.47 | Joe | Howard | M | 109 Brian Lights Apt. 504 | Shippingport | PA | 15,077 | 40.6025 | -80.3863 | 198 | Secretary/administrator | 1978-10-26 | 3f5958f5628b190c89d8c29066c8064f | 1,325,510,316 | 40.380158 | -79.595928 | 0 |
2,919 | 2019-01-02 13:18:44 | 344,709,867,813,900 | fraud_Kilback and Sons | entertainment | 79.39 | Joanna | Hudson | F | 2924 Bobby Trafficway | Sebring | FL | 33,872 | 27.4703 | -81.4872 | 50,835 | Environmental consultant | 1986-01-30 | 633581a1a7b263dcacfdf581348eab56 | 1,325,510,324 | 27.862992 | -80.660134 | 0 |
2,920 | 2019-01-02 13:20:37 | 3,583,793,405,872,580 | fraud_Romaguera, Cruickshank and Greenholt | shopping_net | 7.52 | Beth | Lambert | F | 6447 Johnson Estates Apt. 986 | Roosevelt | OK | 73,564 | 34.847 | -98.9836 | 551 | Amenity horticulturist | 1970-09-27 | 630eb9a2c127f068b32656b1037cd888 | 1,325,510,437 | 34.777781 | -98.264392 | 0 |
2,921 | 2019-01-02 13:22:25 | 3,545,109,339,866,548 | fraud_Auer LLC | personal_care | 4.48 | Keith | Sanders | M | 8030 Beck Motorway | Moorhead | MS | 38,761 | 33.4783 | -90.5142 | 2,870 | Chartered public finance accountant | 1999-03-05 | 5867a564d9cca0a5067f96ee8c60c485 | 1,325,510,545 | 32.881606 | -91.333038 | 0 |
2,922 | 2019-01-02 13:22:36 | 580,954,173,374 | fraud_Bradtke, Torp and Bahringer | personal_care | 28.31 | Jessica | Benitez | F | 31281 Thomas Inlet | Montrose | NY | 10,548 | 41.2496 | -73.9446 | 3,487 | Race relations officer | 1960-01-13 | d2928165835f3ef8c968196e91733f50 | 1,325,510,556 | 40.53605 | -73.794926 | 0 |
2,923 | 2019-01-02 13:22:52 | 180,031,190,491,743 | fraud_Cormier LLC | health_fitness | 32.27 | Becky | Mckinney | F | 250 Benjamin Hill Apt. 026 | Mobile | AL | 36,617 | 30.7145 | -88.0918 | 270,712 | Surveyor, land/geomatics | 1972-01-05 | 94f23ea589a046ccaeeda630fbb5e9f6 | 1,325,510,572 | 30.567442 | -88.275547 | 0 |
2,924 | 2019-01-02 13:25:50 | 4,561,546,772,499 | fraud_Upton PLC | entertainment | 177.26 | Daniel | Briggs | M | 7118 Jessica Unions Apt. 789 | Moriarty | NM | 87,035 | 34.9889 | -106.0609 | 7,268 | Therapist, art | 1988-08-04 | f5db8aba5998764179f4eaa41d9867e9 | 1,325,510,750 | 34.266058 | -105.337317 | 0 |
2,925 | 2019-01-02 13:26:32 | 38,295,635,583,927 | fraud_Schimmel-Olson | kids_pets | 60.62 | Candice | Brown | F | 9412 Harris Mews | O Brien | TX | 79,539 | 33.3749 | -99.8473 | 178 | Warden/ranger | 1983-06-14 | 12c2671f13ee8a2cebdb3d942c67cbf6 | 1,325,510,792 | 34.098098 | -100.747717 | 0 |
2,926 | 2019-01-02 13:28:02 | 5,540,636,818,935,089 | fraud_Hoppe-Parisian | kids_pets | 91.41 | Kenneth | Foster | M | 329 Michael Extension | Lawrence | MA | 1,843 | 42.6911 | -71.1605 | 76,383 | Geoscientist | 1985-04-04 | 105bffd3565dbb2f7affb67775941e6d | 1,325,510,882 | 42.954686 | -71.071696 | 0 |
2,927 | 2019-01-02 13:30:16 | 2,288,813,824,604,479 | fraud_Abbott-Rogahn | entertainment | 82.37 | Barbara | Norman | F | 6278 Stephanie Unions | New York City | NY | 10,039 | 40.8265 | -73.9383 | 1,577,385 | Herbalist | 1981-08-29 | 8f876756637adf918202e43e921a1bf2 | 1,325,511,016 | 41.324753 | -73.17921 | 0 |
2,928 | 2019-01-02 13:30:41 | 345,060,451,158,891 | fraud_Romaguera, Wehner and Tromp | kids_pets | 32.3 | Brian | Perez | M | 78652 Scott Ports | Ashfield | MA | 1,330 | 42.5232 | -72.811 | 1,506 | Production assistant, radio | 1960-04-03 | 5ad084a9452c4ab4e24e025b6ce848fc | 1,325,511,041 | 42.070496 | -72.765535 | 0 |
2,929 | 2019-01-02 13:31:59 | 30,230,540,139,182 | fraud_Hagenes, Hermann and Stroman | travel | 515.33 | Hayden | Sanders | M | 8465 Reed Green Suite 559 | Montandon | PA | 17,850 | 40.9661 | -76.8575 | 645 | Orthoptist | 1974-05-18 | 049dd9f8b9af15e6c899d01c97c80675 | 1,325,511,119 | 40.654686 | -75.993437 | 0 |
2,930 | 2019-01-02 13:32:51 | 6,538,891,242,532,018 | fraud_Will Ltd | food_dining | 31.98 | Jodi | Rodriguez | F | 5796 Lee Coves Apt. 286 | Walnut Ridge | AR | 72,476 | 36.0244 | -90.9288 | 7,155 | Engineer, control and instrumentation | 1977-03-23 | a742ee74d2251e3864a70bcdd37a3842 | 1,325,511,171 | 36.80973 | -90.251955 | 0 |
2,931 | 2019-01-02 13:34:09 | 345,060,451,158,891 | fraud_Kilback and Sons | entertainment | 4.44 | Brian | Perez | M | 78652 Scott Ports | Ashfield | MA | 1,330 | 42.5232 | -72.811 | 1,506 | Production assistant, radio | 1960-04-03 | d74513931557ca72086a0918c10565dc | 1,325,511,249 | 42.7033 | -73.08885 | 0 |
2,932 | 2019-01-02 13:34:20 | 376,445,266,762,684 | fraud_Pacocha-Weissnat | kids_pets | 5.44 | Rachel | Lowe | F | 372 Jeffrey Course | Sutherland | NE | 69,165 | 41.1558 | -101.136 | 1,789 | Insurance broker | 1982-02-11 | fa22ae19dcd0ccd7be3c786404b64cd4 | 1,325,511,260 | 41.734011 | -100.605518 | 0 |
2,933 | 2019-01-02 13:34:44 | 4,629,451,965,224,809 | fraud_Pfeffer and Sons | shopping_pos | 1.95 | Karen | Warren | F | 4900 Curtis Gardens Suite 952 | Hahira | GA | 31,632 | 30.9416 | -83.3574 | 10,295 | Teacher, special educational needs | 1997-12-26 | c057bb5e3e4f81b697f57f32279ca4a6 | 1,325,511,284 | 31.694726 | -84.300951 | 0 |
2,934 | 2019-01-02 13:34:58 | 2,254,799,658,404,120 | fraud_Volkman-Predovic | shopping_net | 3.13 | Barbara | Nelson | F | 7337 Browning Falls Suite 027 | Valdosta | GA | 31,605 | 30.946 | -83.2474 | 94,325 | Educational psychologist | 1987-09-08 | 951aa4f8704cea2b199ad315bcacb9a2 | 1,325,511,298 | 31.708336 | -83.910043 | 0 |
2,935 | 2019-01-02 13:37:39 | 3,534,718,226,968,689 | fraud_Shanahan-Lehner | personal_care | 3.19 | Lisa | Lopez | F | 32343 Saunders Course | Dongola | IL | 62,926 | 37.3712 | -89.1349 | 2,263 | Scientific laboratory technician | 1984-09-13 | a1a8d7e1e684c2e361b6cd7e929661bf | 1,325,511,459 | 37.043723 | -88.315021 | 0 |
2,936 | 2019-01-02 13:38:04 | 4,512,828,414,983,802,000 | fraud_Becker, Harris and Harvey | personal_care | 1.86 | Monica | Cohen | F | 864 Reynolds Plains | Uledi | PA | 15,484 | 39.8936 | -79.7856 | 328 | Tree surgeon | 1983-07-25 | aecec57b57512b6079fb00d7a6b7887b | 1,325,511,484 | 39.251561 | -79.890497 | 0 |
2,937 | 2019-01-02 13:38:08 | 4,613,314,721,966 | fraud_Medhurst PLC | shopping_net | 844.8 | Jason | Murphy | M | 542 Steve Curve Suite 011 | Collettsville | NC | 28,611 | 35.9946 | -81.7266 | 885 | Soil scientist | 1988-09-15 | 248c2746e78f2ec713df51254ff1b302 | 1,325,511,488 | 35.987802 | -81.254332 | 1 |
2,938 | 2019-01-02 13:38:15 | 3,531,129,874,770,000 | fraud_Hoppe-Parisian | kids_pets | 45.62 | Shelby | Mitchell | F | 974 Cindy Stream | Brandon | VT | 5,733 | 43.8065 | -73.0882 | 5,895 | Scientist, marine | 1975-07-13 | 60b699ebfe17566893dcbe91e3078768 | 1,325,511,495 | 44.128418 | -73.155618 | 0 |
2,939 | 2019-01-02 13:38:24 | 4,066,595,222,529 | fraud_Kautzer and Sons | personal_care | 23.54 | Jamie | Olson | F | 3423 Michael Canyon Suite 276 | River | KY | 41,254 | 37.8795 | -82.7251 | 571 | Quarry manager | 1931-03-07 | 836ecd66c3b0be31eaafeb2bc528451a | 1,325,511,504 | 38.159495 | -83.226172 | 0 |
2,940 | 2019-01-02 13:38:43 | 4,642,894,980,163 | fraud_Fisher Inc | shopping_net | 3.17 | Eddie | Mendez | M | 1831 Faith View Suite 653 | Clarinda | IA | 51,632 | 40.7491 | -95.038 | 7,297 | IT trainer | 1990-07-13 | 1066a162ebaa313c8c56b4a5fa0e2b25 | 1,325,511,523 | 40.865257 | -94.427265 | 0 |
2,941 | 2019-01-02 13:42:26 | 4,653,879,239,169,997 | fraud_Goldner-Lemke | entertainment | 134.81 | Monica | Tucker | F | 302 Christina Islands | Smiths Grove | KY | 42,171 | 37.0581 | -86.1938 | 6,841 | Therapist, sports | 1999-06-06 | e0130813bac75625ce9a802c536479f8 | 1,325,511,746 | 37.350537 | -86.623739 | 0 |
2,942 | 2019-01-02 13:42:49 | 4,124,536,010,991,657 | fraud_Schiller Ltd | personal_care | 137.2 | Sydney | Montoya | F | 265 Christian Summit Suite 231 | Fairhope | AL | 36,532 | 30.5012 | -87.8835 | 27,829 | Presenter, broadcasting | 1954-07-21 | 82ad50ab70fd0dc0f0df27071abdee6a | 1,325,511,769 | 31.01857 | -86.92861 | 0 |
2,943 | 2019-01-02 13:43:17 | 4,254,074,738,931,278 | fraud_Dibbert-Green | entertainment | 13.88 | Gary | Hall | M | 69085 Short Shores | Allentown | NY | 14,707 | 42.0737 | -78.0594 | 239 | Radio producer | 1956-05-02 | 09f348411deb43c343f6e1abea3b54fd | 1,325,511,797 | 41.99348 | -78.836051 | 0 |
2,944 | 2019-01-02 13:43:30 | 180,048,185,037,117 | fraud_Yost-Rogahn | personal_care | 21.25 | Mary | Wall | F | 2481 Mills Lock | Plainfield | NJ | 7,060 | 40.6152 | -74.415 | 71,485 | Leisure centre manager | 1974-07-19 | 51ce5252fef2b91e21df6caa7770c131 | 1,325,511,810 | 40.663267 | -74.50037 | 0 |
2,945 | 2019-01-02 13:43:47 | 4,586,260,469,584 | fraud_Roberts, Daniel and Macejkovic | kids_pets | 30.21 | Melody | Thompson | F | 0362 Anderson Wall | Mound City | MO | 64,470 | 40.1362 | -95.2138 | 1,631 | Architect | 1953-01-20 | 9bcdb6f1db74f410134bc3ea84e93fb7 | 1,325,511,827 | 40.076409 | -94.900128 | 0 |
2,946 | 2019-01-02 13:43:58 | 3,523,843,138,706,408 | fraud_Schuppe-Schuppe | food_dining | 8.81 | Grace | Williams | F | 28812 Charles Mill Apt. 628 | Plantersville | AL | 36,758 | 32.6176 | -86.9475 | 1,412 | Drilling engineer | 1970-11-20 | 1da40c1952a2dd1eaef57a00702731cb | 1,325,511,838 | 33.210036 | -86.863698 | 0 |
2,947 | 2019-01-02 13:47:09 | 213,120,463,918,358 | fraud_McKenzie-Huels | food_dining | 12.24 | Willie | Jordan | M | 529 West Key | Spearsville | LA | 71,277 | 32.955 | -92.587 | 1,758 | Psychologist, forensic | 1957-08-08 | 69839f8ec3545863eb6ee290dfb67e7e | 1,325,512,029 | 32.347821 | -93.242722 | 0 |
2,948 | 2019-01-02 13:47:57 | 630,424,987,505 | fraud_Auer LLC | personal_care | 34.42 | Jennifer | Black | F | 2870 Bean Terrace Apt. 756 | Thomas | WV | 26,292 | 39.1505 | -79.503 | 836 | Forensic psychologist | 1981-08-29 | ca85dba1e6ece6e0bdd171657305e3cb | 1,325,512,077 | 40.093049 | -79.913881 | 0 |
2,949 | 2019-01-02 13:50:17 | 3,546,897,637,165,774 | fraud_Bode-Schuster | kids_pets | 28.85 | Kayla | Obrien | F | 7921 Robert Port Suite 343 | Prairie Hill | TX | 76,678 | 31.6591 | -96.8094 | 263 | Barrister | 1956-05-30 | 94fd8b1433b2da7fca819e2282ae6c7e | 1,325,512,217 | 31.815208 | -97.618029 | 0 |
2,950 | 2019-01-02 13:50:41 | 4,810,789,809,665,943,000 | fraud_Nolan-Williamson | kids_pets | 4.96 | Julie | Sanchez | F | 916 Charles Road | Bowersville | OH | 45,307 | 39.5756 | -83.7153 | 338 | Quantity surveyor | 1988-07-28 | 330152077c2ef05b6cb3886440eea0cb | 1,325,512,241 | 40.03398 | -84.693939 | 0 |
2,951 | 2019-01-02 13:51:58 | 630,484,879,808 | fraud_Stark-Koss | home | 82.12 | Ian | Patton | M | 8088 Sherman Radial Suite 689 | Helm | CA | 93,627 | 36.4992 | -120.0936 | 123 | Early years teacher | 1973-02-07 | 1b290228910fe97bfcf84b222baed94b | 1,325,512,318 | 37.302246 | -120.680061 | 0 |
2,952 | 2019-01-02 13:54:39 | 3,523,898,249,167,098 | fraud_Hoppe, Harris and Bednar | entertainment | 1.7 | Joshua | Carpenter | M | 04975 Allison Shoal | Bronx | NY | 10,463 | 40.8798 | -73.9067 | 1,382,480 | Therapist, drama | 1990-11-09 | 3404f618561624e2939f556512ef15a0 | 1,325,512,479 | 41.102462 | -74.013012 | 0 |
2,953 | 2019-01-02 13:56:28 | 2,706,977,570,537,524 | fraud_Hettinger, McCullough and Fay | home | 78.18 | David | Serrano | M | 4739 Martin Common | Zaleski | OH | 45,698 | 39.283 | -82.3977 | 341 | Accounting technician | 1978-12-18 | f3d93ef5fca1f7f0d3ae16340fe6fa04 | 1,325,512,588 | 39.423606 | -82.804561 | 0 |
2,954 | 2019-01-02 13:56:30 | 345,389,171,551,808 | fraud_Mosciski Group | travel | 2.57 | Justin | Fowler | M | 5569 Phillips Neck Apt. 003 | Coffeeville | MS | 38,922 | 33.9215 | -89.6782 | 3,451 | Financial trader | 1984-05-19 | c15910a135f256ca0f08f5b4a4f562ce | 1,325,512,590 | 34.205583 | -89.278802 | 0 |
2,955 | 2019-01-02 13:56:51 | 30,150,717,898,388 | fraud_Leannon-Ward | food_dining | 49.47 | Raymond | Lloyd | M | 5930 Rebecca Bridge Apt. 444 | Paint Rock | AL | 35,764 | 34.7031 | -86.3068 | 653 | Paediatric nurse | 1966-06-19 | df6bc49a91a74db8c400e4d6945b36ac | 1,325,512,611 | 33.843936 | -87.222953 | 0 |
2,956 | 2019-01-02 13:58:15 | 377,113,842,678,100 | fraud_Emmerich-Rau | personal_care | 64.58 | Billy | Gallagher | M | 673 Delgado Burg | Greenwich | NJ | 8,323 | 39.4055 | -75.3209 | 804 | Insurance risk surveyor | 1965-03-25 | e0c5c0a1ed76f054497a670f1e9a22fb | 1,325,512,695 | 39.775346 | -74.705838 | 0 |
2,957 | 2019-01-02 13:59:05 | 4,623,560,839,669 | fraud_Dickinson Ltd | personal_care | 16.97 | Vincent | Waller | M | 9379 Vanessa Run Apt. 400 | Lohrville | IA | 51,453 | 42.2619 | -94.5566 | 695 | Administrator | 1954-07-15 | e689eafb8967f46c7c71aea846d90596 | 1,325,512,745 | 42.61077 | -94.827449 | 0 |
2,958 | 2019-01-02 13:59:15 | 30,199,621,383,748 | fraud_Ernser-Feest | home | 35.11 | Theresa | Powell | F | 117 Natasha Vista Suite 936 | Leonard | TX | 75,452 | 33.4044 | -96.2238 | 4,090 | Sub | 1977-03-23 | 4bdae1a116cfac4a420f9c8f3d944291 | 1,325,512,755 | 33.702447 | -95.796564 | 0 |
2,959 | 2019-01-02 14:00:19 | 377,113,842,678,100 | fraud_Schoen Ltd | kids_pets | 23.66 | Billy | Gallagher | M | 673 Delgado Burg | Greenwich | NJ | 8,323 | 39.4055 | -75.3209 | 804 | Insurance risk surveyor | 1965-03-25 | 054d18fa9c0b0eaaf4713d514a536861 | 1,325,512,819 | 38.556939 | -74.952411 | 0 |
2,960 | 2019-01-02 14:01:03 | 30,561,214,688,470 | fraud_Mohr Inc | shopping_pos | 9.77 | Gina | Morrison | F | 41851 Victor Drives Suite 219 | Allentown | PA | 18,103 | 40.5891 | -75.4645 | 166,081 | Scientist, research (maths) | 1998-10-01 | f9519b0f7b03e4ac964fad21ecfc7354 | 1,325,512,863 | 40.968975 | -75.334623 | 0 |
2,961 | 2019-01-02 14:05:00 | 30,030,380,240,193 | fraud_Rau-Robel | kids_pets | 48.38 | William | Jenkins | M | 50614 Kevin Point | Harper | TX | 78,631 | 30.2816 | -99.241 | 2,395 | Pharmacist, community | 1993-11-17 | d752fc7b1cff93933de8cca417df04a9 | 1,325,513,100 | 30.35201 | -98.935477 | 0 |
2,962 | 2019-01-02 14:05:14 | 2,297,447,006,766,555 | fraud_Romaguera Ltd | health_fitness | 236.35 | Laura | Walker | F | 611 Michael Rue | Cisco | IL | 61,830 | 39.9972 | -88.6962 | 478 | Landscape architect | 1960-01-13 | e62f5d8cbcc03ee6dae6fed0505853af | 1,325,513,114 | 39.641483 | -87.909481 | 0 |
2,963 | 2019-01-02 14:10:53 | 4,992,346,398,065,154,000 | fraud_Reichert-Weissnat | travel | 9.4 | Benjamin | Kim | M | 920 Patrick Light | Mc Nabb | IL | 61,335 | 41.173 | -89.2187 | 532 | Audiological scientist | 1956-01-09 | 789118e0e12c23eedf5a6ed929ca4562 | 1,325,513,453 | 41.596102 | -90.147797 | 0 |
2,964 | 2019-01-02 14:11:19 | 4,599,285,557,366,057 | fraud_Terry Ltd | home | 3.77 | Mary | Williams | F | 00315 Ashley Valleys | Burrton | KS | 67,020 | 38.0261 | -97.6666 | 1,689 | Gaffer | 1997-11-18 | df4026e15881fa710f20ce3c9e979965 | 1,325,513,479 | 37.443578 | -97.624269 | 0 |
2,965 | 2019-01-02 14:12:10 | 4,469,777,115,158,235,000 | fraud_Gottlieb Group | kids_pets | 14.51 | Gregory | Graham | M | 4005 Dana Glens | Methuen | MA | 1,844 | 42.728 | -71.181 | 47,249 | Market researcher | 1980-11-22 | 7ecbbf0975fd3627129cd25c17df0d72 | 1,325,513,530 | 42.324138 | -70.291048 | 0 |
2,966 | 2019-01-02 14:12:40 | 30,235,438,713,303 | fraud_Kihn, Brakus and Goyette | personal_care | 29.14 | James | Baldwin | M | 3603 Mitchell Court | Winfield | WV | 25,213 | 38.5072 | -81.89 | 5,512 | Exhibition designer | 1980-03-24 | 4a5a3a8bddeefcf9a39499a83b0de7a4 | 1,325,513,560 | 39.463586 | -82.420897 | 0 |
2,967 | 2019-01-02 14:13:34 | 3,560,318,482,131,952 | fraud_Swift PLC | kids_pets | 18.83 | William | Skinner | M | 524 Wu Spurs Suite 894 | Mount Hope | AL | 35,651 | 34.4793 | -87.4769 | 1,312 | Librarian, academic | 1955-02-01 | 84963812766866b13097ad8e48c114ba | 1,325,513,614 | 34.63703 | -87.360914 | 0 |
2,968 | 2019-01-02 14:15:01 | 374,930,071,163,758 | fraud_Bahringer Group | health_fitness | 12.1 | Daniel | Escobar | M | 61390 Hayes Port | Romulus | MI | 48,174 | 42.2203 | -83.3583 | 31,515 | Police officer | 1971-11-05 | b09af0a118dcfdd92b1bb6bb751e2bc5 | 1,325,513,701 | 41.441025 | -83.425892 | 0 |
2,969 | 2019-01-02 14:15:55 | 3,568,736,585,751,727 | fraud_Cormier LLC | health_fitness | 77.64 | Thomas | Cross | M | 7566 Thompson Creek Apt. 827 | Elkhart | IA | 50,073 | 41.8114 | -93.4855 | 1,195 | Trading standards officer | 1974-03-13 | 6e85d1f073ac41fe85c93b2ba446ae7c | 1,325,513,755 | 41.979317 | -92.544248 | 0 |
2,970 | 2019-01-02 14:16:45 | 4,997,733,566,924,489 | fraud_Bins-Tillman | entertainment | 118.34 | Stephanie | Taylor | F | 598 Martin Pine Suite 365 | Saint Paul | MN | 55,128 | 44.9913 | -92.9487 | 753,116 | Fisheries officer | 1971-08-06 | 05fccb896cc386a92a6d744388234076 | 1,325,513,805 | 44.169888 | -92.264444 | 0 |
2,971 | 2019-01-02 14:17:10 | 4,279,161,831,637 | fraud_Mueller, Gerhold and Mueller | health_fitness | 1.78 | Lisa | Hendrix | F | 35737 Kirby Fall Suite 409 | Vanderbilt | PA | 15,486 | 40.0246 | -79.6955 | 2,303 | Physiotherapist | 1987-08-16 | bf93c3798426a136c41d4b939c935888 | 1,325,513,830 | 40.613861 | -79.203216 | 0 |
2,972 | 2019-01-02 14:17:27 | 4,653,879,239,169,997 | fraud_Schimmel-Olson | kids_pets | 8.59 | Monica | Tucker | F | 302 Christina Islands | Smiths Grove | KY | 42,171 | 37.0581 | -86.1938 | 6,841 | Therapist, sports | 1999-06-06 | 724387240b91551d4119e1690c9c356f | 1,325,513,847 | 37.511394 | -85.473642 | 0 |
2,973 | 2019-01-02 14:17:32 | 6,011,724,471,098,086 | fraud_Becker, Harris and Harvey | personal_care | 109.09 | Ann | Lawson | F | 144 Evans Islands Apt. 683 | Burbank | WA | 99,323 | 46.1966 | -118.9017 | 3,684 | Musician | 1981-11-29 | 09204d6d01c27aaaf329274c3fd6caa0 | 1,325,513,852 | 46.93241 | -118.191146 | 0 |
2,974 | 2019-01-02 14:18:47 | 3,529,597,930,342,630 | fraud_Powlowski-Weimann | food_dining | 28.8 | Melissa | Rodriguez | F | 81708 Christopher Plaza | Jordanville | NY | 13,361 | 42.8948 | -74.8209 | 824 | Travel agency manager | 1985-09-01 | a7bdb917fb9226381a248e1d67b37fb4 | 1,325,513,927 | 42.613531 | -75.084161 | 0 |
2,975 | 2019-01-02 14:19:20 | 30,357,372,465,631 | fraud_Kuphal-Toy | food_dining | 45.3 | John | Nichols | M | 00821 Joanna Meadow | Dalton | WI | 53,926 | 43.6718 | -89.1918 | 1,628 | Civil Service fast streamer | 1967-09-30 | 75e343e837069ddd2c9e80ae73d9ea86 | 1,325,513,960 | 44.427853 | -88.635986 | 0 |
2,976 | 2019-01-02 14:20:16 | 370,612,217,861,404 | fraud_Botsford and Sons | home | 163.26 | Amanda | Fitzgerald | F | 298 Kayla Lights | Bristol | PA | 19,007 | 40.1159 | -74.8536 | 21,125 | Administrator, charities/voluntary organisations | 1985-05-25 | e5df16ff167a2b6e723629927994b28c | 1,325,514,016 | 40.629576 | -73.866674 | 0 |
2,977 | 2019-01-02 14:20:21 | 3,554,849,923,339,851 | fraud_Lesch, D'Amore and Brown | food_dining | 54.68 | John | Hudson | M | 886 Nicole Key | Stillwater | OK | 74,074 | 36.1043 | -97.0609 | 55,345 | Cabin crew | 1948-05-01 | de1d7e4a67f76c1915e834f7ec42e18b | 1,325,514,021 | 35.212328 | -96.340964 | 0 |
2,978 | 2019-01-02 14:20:26 | 38,530,489,946,071 | fraud_Mueller, Gerhold and Mueller | health_fitness | 55 | Laura | Johns | F | 95835 Garcia Rue | Arcadia | SC | 29,320 | 34.9572 | -81.9916 | 530 | Animal technologist | 1989-05-14 | 39f6707620ca6d6fa2537c157dc6a3a2 | 1,325,514,026 | 34.19594 | -82.710408 | 0 |
2,979 | 2019-01-02 14:20:56 | 372,382,441,451,095 | fraud_Labadie LLC | personal_care | 7.45 | Brent | Terrell | M | 502 Rice Plaza Apt. 979 | Port Ewen | NY | 12,466 | 41.8948 | -73.9767 | 2,471 | Heritage manager | 1966-01-21 | a6248350f5cd236cecb392f8a13ca47b | 1,325,514,056 | 41.886835 | -73.226539 | 0 |
2,980 | 2019-01-02 14:21:28 | 3,518,234,918,950,662 | fraud_Little Ltd | kids_pets | 17.04 | Barbara | Lowe | F | 67210 Lori Creek | Sherman | TX | 75,092 | 33.6372 | -96.6184 | 46,563 | Systems developer | 1970-09-11 | 7dc0895ca427c4f433e285077ad0b303 | 1,325,514,088 | 33.058072 | -96.250219 | 0 |
2,981 | 2019-01-02 14:21:44 | 3,589,289,942,931,264 | fraud_Schoen, Nienow and Bauch | personal_care | 4.6 | Paula | Estrada | F | 350 Stacy Glens | Spencer | SD | 57,374 | 43.7557 | -97.5936 | 343 | Development worker, international aid | 1972-03-05 | e0fd6fe1d446eb1ad7fa3692073995e8 | 1,325,514,104 | 44.318456 | -98.565643 | 0 |
2,982 | 2019-01-02 14:21:47 | 30,234,966,027,947 | fraud_Greenholt, O'Hara and Balistreri | shopping_net | 2.57 | Matthew | Lambert | M | 7188 Melissa Crest Apt. 151 | New Holstein | WI | 53,061 | 43.9446 | -88.0911 | 5,196 | Child psychotherapist | 1978-01-22 | 5bda32c82c099ba033d9866ad8e712a3 | 1,325,514,107 | 43.434136 | -88.850876 | 0 |
2,983 | 2019-01-02 14:22:11 | 4,855,488,158,131,690,000 | fraud_Schoen, Nienow and Bauch | personal_care | 86.44 | Jeremy | Roberson | M | 25887 Martin Inlet | Graniteville | VT | 5,654 | 44.1554 | -72.4847 | 970 | Agricultural consultant | 1993-09-29 | 93b47ad83756d4bcf606c0f1f8af1237 | 1,325,514,131 | 43.907025 | -72.109008 | 0 |
2,984 | 2019-01-02 14:22:44 | 4,997,733,566,924,489 | fraud_Kutch-Wilderman | home | 17.66 | Stephanie | Taylor | F | 598 Martin Pine Suite 365 | Saint Paul | MN | 55,128 | 44.9913 | -92.9487 | 753,116 | Fisheries officer | 1971-08-06 | 798b3959703bf0279c9a64df01315e85 | 1,325,514,164 | 44.488295 | -93.063531 | 0 |
2,985 | 2019-01-02 14:23:25 | 4,996,263,498,048,679 | fraud_Connelly-Carter | home | 70.79 | Kendra | King | F | 154 Hernandez Keys | Smith River | CA | 95,567 | 41.9404 | -124.1587 | 1,930 | Web designer | 1983-06-13 | 4619002aa6dcfc8c425e9e3982f8e40f | 1,325,514,205 | 42.845759 | -125.059324 | 0 |
2,986 | 2019-01-02 14:25:13 | 3,530,503,964,418,806 | fraud_Pacocha-Weissnat | kids_pets | 133.85 | David | Nichols | M | 0638 Fred Ramp Suite 086 | Palmdale | CA | 93,552 | 34.5715 | -118.0231 | 171,170 | Chemical engineer | 1963-06-04 | e8882f4a8e8ffcaf7f2129898ff50f88 | 1,325,514,313 | 34.848885 | -118.828423 | 0 |
2,987 | 2019-01-02 14:26:12 | 6,011,360,759,745,864 | fraud_Pollich LLC | home | 35.23 | Steven | Williams | M | 231 Flores Pass Suite 720 | Edinburg | VA | 22,824 | 38.8432 | -78.6003 | 6,018 | Designer, multimedia | 1947-08-21 | 45041ac6909d6c668848f4c4939544a3 | 1,325,514,372 | 38.718212 | -78.690502 | 0 |
2,988 | 2019-01-02 14:26:42 | 4,452,366,298,769,043 | fraud_Bradtke, Torp and Bahringer | personal_care | 8.06 | Linda | Davis | F | 6602 Ortiz Pine Apt. 179 | Blooming Grove | TX | 76,626 | 32.0758 | -96.701 | 1,563 | Financial adviser | 1978-03-04 | 56d3e62bcb8608b99f2ffd9b934fba18 | 1,325,514,402 | 32.239766 | -97.434486 | 0 |
2,989 | 2019-01-02 14:29:13 | 4,220,345,354,880 | fraud_Kulas Group | health_fitness | 40.8 | Patrick | Torres | M | 27386 Snyder Station | Oxford | MI | 48,371 | 42.8223 | -83.2829 | 24,840 | Agricultural consultant | 1960-01-20 | ae9c0795c2978fcee970b428b258d19b | 1,325,514,553 | 42.492556 | -83.063472 | 0 |
2,990 | 2019-01-02 14:29:37 | 502,038,091,380 | fraud_Quitzon, Green and Bashirian | shopping_pos | 149.98 | Kurt | Peters | M | 7290 Ashlee Keys | Kissee Mills | MO | 65,680 | 36.6704 | -93.0377 | 1,201 | Engineer, agricultural | 1980-03-18 | 83f808564db3f8f71323ef10e2a4ca4d | 1,325,514,577 | 37.136961 | -93.433365 | 0 |
2,991 | 2019-01-02 14:30:32 | 180,036,456,789,979 | fraud_Daugherty, Pouros and Beahan | shopping_pos | 192.65 | Mackenzie | Salazar | F | 982 Melissa Lock | Bagley | WI | 53,801 | 42.9207 | -91.0685 | 878 | Risk analyst | 1974-11-20 | 4c8271e48b5e332b4ba59d6f801637f2 | 1,325,514,632 | 42.911724 | -91.249523 | 0 |
2,992 | 2019-01-02 14:31:45 | 30,092,964,733,035 | fraud_Grimes LLC | entertainment | 161.76 | Jessica | Terry | F | 6412 Elizabeth Gardens Suite 633 | Maysville | KY | 41,056 | 38.6207 | -83.8067 | 14,228 | Advertising account executive | 1971-03-26 | b8b51b2c1db6027a8248171797e82953 | 1,325,514,705 | 38.57072 | -84.397701 | 0 |
2,993 | 2019-01-02 14:32:08 | 4,425,161,475,596,168 | fraud_Beer-Jast | kids_pets | 15.78 | Brooke | Fisher | F | 815 Heather Divide Apt. 965 | San Angelo | TX | 76,905 | 31.4647 | -100.39 | 103,927 | Drilling engineer | 1962-06-27 | cf5210f35b11fb8a7e7f3b22c41b90c7 | 1,325,514,728 | 31.740067 | -99.525219 | 0 |
2,994 | 2019-01-02 14:32:27 | 4,430,881,574,719,618 | fraud_Dibbert-Green | entertainment | 5.63 | Alicia | Morales | F | 4456 Dunn Roads | Meredith | CO | 81,642 | 39.3199 | -106.6596 | 61 | Public relations account executive | 1939-11-04 | 48525bac689e00f05c6a2af508db75b3 | 1,325,514,747 | 39.615049 | -106.422612 | 0 |
2,995 | 2019-01-02 14:35:12 | 3,519,607,465,576,254 | fraud_O'Hara-Wilderman | food_dining | 97.29 | Audrey | Gonzalez | F | 34180 Lopez Plaza | Fields Landing | CA | 95,537 | 40.7268 | -124.2174 | 276 | Scientist, audiological | 1929-05-06 | c16524812308dd3c6ffe9a2b05dbccda | 1,325,514,912 | 41.399248 | -125.022811 | 0 |
2,996 | 2019-01-02 14:35:26 | 3,517,527,805,128,735 | fraud_Greenholt, O'Hara and Balistreri | shopping_net | 5.62 | Tracy | Conway | F | 6778 Campos Field | Bonfield | IL | 60,913 | 41.1573 | -88.0619 | 1,617 | Medical secretary | 1990-04-25 | 932e2edb0a11f42425743f736b4e3047 | 1,325,514,926 | 41.906085 | -88.329233 | 0 |
2,997 | 2019-01-02 14:36:08 | 3,525,668,150,756,629 | fraud_Hyatt, Russel and Gleichner | health_fitness | 73.72 | Christopher | Choi | M | 04611 Sandra Spring Suite 059 | Rumely | MI | 49,826 | 46.3481 | -87.0436 | 137 | Film/video editor | 1990-08-13 | bf69464d482861ebf3227eebde158038 | 1,325,514,968 | 46.553834 | -87.605517 | 0 |
2,998 | 2019-01-02 14:36:40 | 5,580,563,567,307,107 | fraud_Schuppe LLC | entertainment | 74.11 | Stanley | Dickson | M | 078 Alex Fields | Smock | PA | 15,480 | 39.9961 | -79.7678 | 1,946 | Charity fundraiser | 1990-06-21 | c823f91b4889375280ecb24260c2574d | 1,325,515,000 | 40.51388 | -79.484134 | 0 |
2,999 | 2019-01-02 14:37:29 | 6,011,934,240,159,560 | fraud_Reilly LLC | home | 75.46 | Joshua | Cohen | M | 426 Mark Ports | Brooklin | ME | 4,616 | 44.2541 | -68.5565 | 824 | Loss adjuster, chartered | 1974-11-02 | 49c65160977a48fc506571f9714fba9f | 1,325,515,049 | 43.671927 | -68.394886 | 0 |
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