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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
5,800 | 2019-01-04 18:20:38 | 180,065,479,077,096 | fraud_Rau-Robel | kids_pets | 152.57 | Krystal | Gamble | F | 47152 Clayton Burg | Manchester | MD | 21,102 | 39.6747 | -76.8941 | 11,751 | Clinical research associate | 1964-02-15 | b29e7d229c1972b8865bc841fa46dd4d | 1,325,701,238 | 40.120235 | -77.293019 | 0 |
5,801 | 2019-01-04 18:21:01 | 4,474,324,669,797,121 | fraud_Gerhold LLC | home | 56.61 | Matthew | Russell | M | 168 Michael Coves Suite 343 | June Lake | CA | 93,529 | 37.7773 | -119.0825 | 633 | Health service manager | 1927-09-09 | b04303347021b8951d7ed2f51dbb65a9 | 1,325,701,261 | 38.554735 | -118.389631 | 0 |
5,802 | 2019-01-04 18:22:41 | 581,686,439,828 | fraud_Crooks and Sons | personal_care | 9.84 | Larry | House | M | 911 Sabrina Trafficway | Cochranton | PA | 16,314 | 41.5205 | -80.0573 | 5,507 | Retail merchandiser | 1973-07-28 | 46e611a36192292ac4429dd68696e19a | 1,325,701,361 | 40.791868 | -79.177857 | 0 |
5,803 | 2019-01-04 18:22:57 | 348,789,608,637,806 | fraud_Leffler-Goldner | personal_care | 185.91 | Megan | Murphy | F | 53696 Laura Radial | Holstein | NE | 68,950 | 40.4542 | -98.6538 | 331 | Telecommunications researcher | 1950-08-19 | dd7b6878930073fd409f73fb860d172f | 1,325,701,377 | 41.38326 | -98.309119 | 0 |
5,804 | 2019-01-04 18:24:31 | 3,531,129,874,770,000 | fraud_Douglas-White | entertainment | 89.09 | Shelby | Mitchell | F | 974 Cindy Stream | Brandon | VT | 5,733 | 43.8065 | -73.0882 | 5,895 | Scientist, marine | 1975-07-13 | 0a4a25e789b21141e6d1332fe78f4b7c | 1,325,701,471 | 43.307845 | -72.094195 | 0 |
5,805 | 2019-01-04 18:24:58 | 374,930,071,163,758 | fraud_Kling, Howe and Schneider | home | 66.3 | Daniel | Escobar | M | 61390 Hayes Port | Romulus | MI | 48,174 | 42.2203 | -83.3583 | 31,515 | Police officer | 1971-11-05 | d4f2f16373595f98a96e250eb8e62391 | 1,325,701,498 | 42.870917 | -82.399772 | 0 |
5,806 | 2019-01-04 18:26:40 | 6,011,681,934,117,244 | fraud_Champlin and Sons | home | 190.69 | Kaitlyn | Newman | F | 098 Stewart Hill | Slayden | TN | 37,165 | 36.2835 | -87.4581 | 70 | Prison officer | 1956-06-22 | d587779a0298d210a7aac1b3392fac41 | 1,325,701,600 | 37.066086 | -88.172816 | 0 |
5,807 | 2019-01-04 18:27:51 | 4,377,338,765,909,719 | fraud_Gulgowski LLC | home | 73.4 | Nicholas | Mcmahon | M | 2123 Jonathan Falls Suite 753 | Heiskell | TN | 37,754 | 36.115 | -84.0438 | 4,729 | Geologist, wellsite | 1982-04-19 | 95ed69edf2f96a210242ca6c51ad5df1 | 1,325,701,671 | 35.343675 | -83.99287 | 0 |
5,808 | 2019-01-04 18:29:05 | 6,011,231,546,538,393 | fraud_Altenwerth-Kilback | home | 59.04 | Johnny | Bennett | M | 321 Camacho Causeway | Boonton | NJ | 7,005 | 40.9115 | -74.414 | 15,269 | Psychologist, sport and exercise | 1993-07-05 | c8385f2ed033df9de776de8733390692 | 1,325,701,745 | 41.318404 | -73.805678 | 0 |
5,809 | 2019-01-04 18:29:22 | 4,158,758,517,677,931 | fraud_Romaguera, Wehner and Tromp | kids_pets | 43.3 | Dawn | Cox | F | 193 Catherine Ways | Hills | MN | 56,138 | 43.5335 | -96.3645 | 899 | Data scientist | 1995-01-15 | 2aa6a12e4b11d7df564a7ac7ad427955 | 1,325,701,762 | 43.46147 | -95.922735 | 0 |
5,810 | 2019-01-04 18:29:36 | 3,517,814,635,263,522 | fraud_Homenick LLC | personal_care | 14.26 | William | Cannon | M | 43809 Kenneth Circles Suite 152 | Union | WV | 24,983 | 37.5802 | -80.5248 | 2,443 | Chartered public finance accountant | 1941-10-16 | 0fb27b434bddc378d7ae1c97904bd2cd | 1,325,701,776 | 38.001565 | -80.784156 | 0 |
5,811 | 2019-01-04 18:31:03 | 4,587,657,402,165,341,700 | fraud_Grimes LLC | entertainment | 76.79 | Amber | Lewis | F | 6296 John Keys Suite 858 | Pembroke Township | IL | 60,958 | 41.0646 | -87.5917 | 2,135 | Psychotherapist, child | 2004-05-08 | 32e578c4e68406e30e43564e9b2a3ad2 | 1,325,701,863 | 40.978425 | -86.998772 | 0 |
5,812 | 2019-01-04 18:32:11 | 2,712,209,726,293,386 | fraud_Mayert Group | shopping_pos | 22.92 | Jenna | Brooks | F | 50872 Alex Plain Suite 088 | Baton Rouge | LA | 70,808 | 30.4066 | -91.1468 | 378,909 | Designer, furniture | 1977-02-22 | 29835b773842358601274ac0fdddbd44 | 1,325,701,931 | 29.408523 | -91.775917 | 0 |
5,813 | 2019-01-04 18:33:02 | 3,547,574,373,318,979 | fraud_Osinski Inc | personal_care | 36.86 | Jacob | Patel | M | 54822 Hill Forks | Dieterich | IL | 62,424 | 39.0319 | -88.4074 | 2,092 | Psychologist, clinical | 1962-04-30 | fa5cf5ea8503d11015ebbe1dac3bfac1 | 1,325,701,982 | 38.388263 | -87.771328 | 0 |
5,814 | 2019-01-04 18:33:10 | 4,294,930,380,592 | fraud_Kulas Group | health_fitness | 33.16 | Misty | Rivera | F | 1980 Vasquez Manors Apt. 574 | Catawba | VA | 24,070 | 37.3696 | -80.1284 | 1,363 | Equality and diversity officer | 1940-08-23 | d6c700b7187d2c23f8e1298cc4be45a2 | 1,325,701,990 | 36.41218 | -79.861046 | 0 |
5,815 | 2019-01-04 18:33:36 | 4,716,561,796,955,522 | fraud_Douglas, Schneider and Turner | shopping_pos | 8.44 | Lauren | Anderson | F | 11014 Chad Lake Apt. 573 | Heart Butte | MT | 59,448 | 48.2777 | -112.8456 | 743 | Water engineer | 1972-05-04 | 23515e0f8f0251c6cd7d3a38c210d935 | 1,325,702,016 | 48.85328 | -112.706229 | 0 |
5,816 | 2019-01-04 18:34:47 | 30,270,432,095,985 | fraud_Dooley Inc | shopping_pos | 123.34 | Lisa | Lin | F | 908 Brooks Brook | Lomax | IL | 61,454 | 40.6761 | -91.0391 | 725 | Environmental consultant | 1972-11-28 | a4d6bf338037e1b07279c07bb97aeab0 | 1,325,702,087 | 41.212314 | -90.645426 | 0 |
5,817 | 2019-01-04 18:35:25 | 30,235,438,713,303 | fraud_Hintz, Bauch and Smith | health_fitness | 21.64 | James | Baldwin | M | 3603 Mitchell Court | Winfield | WV | 25,213 | 38.5072 | -81.89 | 5,512 | Exhibition designer | 1980-03-24 | 9151e40a226f01aa83fbdb9bb19e2bbb | 1,325,702,125 | 38.848256 | -81.705464 | 0 |
5,818 | 2019-01-04 18:36:22 | 4,396,682,467,723 | fraud_Jakubowski Inc | home | 14.33 | Scott | Cole | M | 646 Louis Fort Apt. 665 | North Las Vegas | NV | 89,084 | 36.2815 | -115.1482 | 214,518 | Catering manager | 1960-01-16 | 2df2b355bfdf2885a715d76bc81dafba | 1,325,702,182 | 36.826117 | -115.89811 | 0 |
5,819 | 2019-01-04 18:39:14 | 4,956,828,990,005,111,000 | fraud_Eichmann-Russel | misc_pos | 8.19 | Kenneth | Robinson | M | 269 Sanchez Rapids | Elizabeth | NJ | 7,208 | 40.6747 | -74.2239 | 124,967 | Operational researcher | 1980-12-21 | 145b39bee15d8dc2912b6ba2a055b419 | 1,325,702,354 | 40.571361 | -75.117356 | 0 |
5,820 | 2019-01-04 18:40:19 | 3,573,030,041,201,292 | fraud_Kihn, Brakus and Goyette | personal_care | 22.01 | Joanne | Williams | F | 3638 Marsh Union | Altonah | UT | 84,002 | 40.3207 | -110.436 | 302 | Sales professional, IT | 1990-01-17 | 32896459f1c80c3d66efdecb853b1a94 | 1,325,702,419 | 40.121256 | -110.764428 | 0 |
5,821 | 2019-01-04 18:40:51 | 345,933,964,507,467 | fraud_Durgan, Gislason and Spencer | home | 33.12 | Carol | Dillon | F | 27479 Reeves Dale | Whaleyville | MD | 21,872 | 38.4121 | -75.2811 | 718 | Regulatory affairs officer | 1985-03-19 | 4a7ec9757a4b7577eccb13c7b53643ea | 1,325,702,451 | 38.03121 | -74.951339 | 0 |
5,822 | 2019-01-04 18:41:00 | 30,266,994,494,236 | fraud_Dooley-Thompson | misc_net | 5.3 | Sarah | Foster | F | 77872 Andrea Glen Apt. 543 | Ford | VA | 23,850 | 37.1349 | -77.7364 | 1,051 | Chief Operating Officer | 1976-11-21 | e3371104d71fb89f066f2f98445710cf | 1,325,702,460 | 37.94548 | -76.824108 | 0 |
5,823 | 2019-01-04 18:41:19 | 6,544,734,391,390,261 | fraud_Will Ltd | food_dining | 15.75 | John | Myers | M | 701 Wilson Divide | Highland | IN | 46,322 | 41.55 | -87.4569 | 23,727 | Community arts worker | 1982-02-08 | 21fa13ba83e5edc0d5876f6f84d0c1da | 1,325,702,479 | 41.12615 | -87.806525 | 0 |
5,824 | 2019-01-04 18:41:44 | 375,534,208,663,984 | fraud_Larson-Moen | entertainment | 77.35 | Tyler | Garcia | M | 408 Bradley Rest | Doe Hill | VA | 24,433 | 38.4207 | -79.4629 | 99 | Dance movement psychotherapist | 1986-03-28 | 804539693b5f578d354a301ff24d33bb | 1,325,702,504 | 37.531242 | -78.813004 | 0 |
5,825 | 2019-01-04 18:42:21 | 5,596,347,693,144,598 | fraud_Ernser-Feest | home | 57.32 | Joseph | Moody | M | 5901 Foster Pine | Kenner | LA | 70,062 | 29.9912 | -90.2479 | 68,211 | Engineer, petroleum | 1941-04-23 | a878eb97093cd3a0cf82154a16babc69 | 1,325,702,541 | 29.770722 | -89.646772 | 0 |
5,826 | 2019-01-04 18:42:33 | 3,534,330,126,107,879 | fraud_Mueller, Gerhold and Mueller | health_fitness | 80.55 | Jeffrey | Smith | M | 713 Scott Pike Apt. 712 | Bridger | MT | 59,014 | 45.2857 | -108.9082 | 1,446 | Chartered loss adjuster | 1978-01-15 | 2b2eab833d4aa93c2db602419a6514b7 | 1,325,702,553 | 45.03643 | -108.944248 | 0 |
5,827 | 2019-01-04 18:43:05 | 36,581,538,659,449 | fraud_Streich, Dietrich and Barton | shopping_net | 3.3 | Brandon | Bridges | M | 957 Miller Falls | Apison | TN | 37,302 | 35.0149 | -85.0164 | 3,730 | Occupational therapist | 1991-01-28 | 8884b7b4e802d2b6bf35f4435973a8bb | 1,325,702,585 | 35.295412 | -84.635434 | 0 |
5,828 | 2019-01-04 18:44:29 | 4,450,831,335,606,294 | fraud_Haley Group | misc_pos | 18.47 | Donna | Davis | F | 6760 Donovan Lakes | Clayton | OK | 74,536 | 34.5906 | -95.38 | 1,760 | Occupational psychologist | 1972-01-20 | 2496d4d5714baa5dff3d4dde616f1d4a | 1,325,702,669 | 33.642552 | -94.848707 | 0 |
5,829 | 2019-01-04 18:44:55 | 36,360,452,125,889 | fraud_Schiller Ltd | personal_care | 5.16 | Christopher | Raymond | M | 766 Potter Well | West Chazy | NY | 12,992 | 44.797 | -73.5112 | 4,778 | Engineering geologist | 1954-06-14 | e9b3cf3b01014d861d3cde6aa7ee256e | 1,325,702,695 | 44.432834 | -74.237507 | 0 |
5,830 | 2019-01-04 18:48:02 | 2,254,917,871,818,484 | fraud_Schaefer Ltd | kids_pets | 53.98 | Margaret | Gibson | F | 382 Williams Stream Suite 197 | Scotland | MD | 20,687 | 38.0828 | -76.3477 | 313 | Insurance underwriter | 1976-03-26 | fb82b259e3c17456ff068bdca09bc2e2 | 1,325,702,882 | 38.289676 | -76.314362 | 0 |
5,831 | 2019-01-04 18:48:58 | 4,561,892,980,175 | fraud_Marvin-Lind | personal_care | 50.45 | Jacqueline | Allen | F | 166 Lisa Fords | Greenwood | IN | 46,143 | 39.596 | -86.1309 | 78,968 | Financial adviser | 1968-02-10 | 84d5dd0006b8d3aac04b6013740b927f | 1,325,702,938 | 39.397233 | -86.406656 | 0 |
5,832 | 2019-01-04 18:49:17 | 4,988,304,376,504 | fraud_Turner, Ziemann and Lehner | food_dining | 4.57 | William | Thompson | M | 977 Rita Grove Apt. 000 | Rock Tavern | NY | 12,575 | 41.4575 | -74.1659 | 2,258 | Building surveyor | 1937-03-17 | 3aa65ae2caf4fc0e236f319ecd85cc2b | 1,325,702,957 | 41.246666 | -74.054461 | 0 |
5,833 | 2019-01-04 18:51:04 | 3,558,881,852,140,592 | fraud_Bernier and Sons | kids_pets | 49.74 | Christopher | Holt | M | 05597 Michael Spurs | Parks | AZ | 86,018 | 35.2563 | -111.95 | 759 | Geologist, engineering | 1957-03-28 | e273771a2b6691adec5baec96e037a8a | 1,325,703,064 | 34.434389 | -112.822496 | 0 |
5,834 | 2019-01-04 18:52:39 | 345,389,171,551,808 | fraud_Fadel, Mertz and Rippin | entertainment | 38.56 | Justin | Fowler | M | 5569 Phillips Neck Apt. 003 | Coffeeville | MS | 38,922 | 33.9215 | -89.6782 | 3,451 | Financial trader | 1984-05-19 | c4933481313fec6574266310397617aa | 1,325,703,159 | 34.33819 | -88.863082 | 0 |
5,835 | 2019-01-04 18:52:42 | 4,518,350,514,020,532 | fraud_Romaguera, Cruickshank and Greenholt | shopping_net | 7.5 | Christopher | Gregory | M | 9579 Porter Tunnel | Wauchula | FL | 33,873 | 27.5517 | -81.8074 | 14,742 | Teaching laboratory technician | 1993-02-26 | 462bfa8c7874b8c59c63de96d2c22e09 | 1,325,703,162 | 28.423985 | -81.167714 | 0 |
5,836 | 2019-01-04 18:53:11 | 4,767,265,376,804,500 | fraud_Upton PLC | entertainment | 17.25 | Jennifer | Conner | F | 4655 David Island | Dublin | PA | 18,917 | 40.375 | -75.2045 | 2,158 | Transport planner | 1961-06-19 | 556db63f475efe7a1cac9a59ad9a3e5e | 1,325,703,191 | 41.115743 | -74.456432 | 0 |
5,837 | 2019-01-04 18:53:15 | 4,335,531,783,520,911 | fraud_Shanahan-Lehner | personal_care | 10.64 | Amy | Daugherty | F | 852 Thomas Well Suite 339 | Owensville | MO | 65,066 | 38.3511 | -91.4867 | 6,703 | Naval architect | 1998-05-20 | 6687ad86e347f7201a38adbd4bd34a4d | 1,325,703,195 | 37.466529 | -91.930501 | 0 |
5,838 | 2019-01-04 18:54:21 | 4,128,730,454,058,057,700 | fraud_Stark-Batz | entertainment | 13.8 | Monique | Martin | F | 68276 Matthew Springs | Ratcliff | TX | 75,858 | 31.3833 | -95.0619 | 43 | Engineer, production | 1949-10-04 | cd5d2d5389a4014645765b0b07848d06 | 1,325,703,261 | 30.852867 | -95.64538 | 0 |
5,839 | 2019-01-04 18:55:23 | 4,223,708,906,367,574,000 | fraud_Gleason and Sons | kids_pets | 46.9 | Adam | Riddle | M | 27718 Mason Bypass | Mount Saint Joseph | OH | 45,051 | 39.0965 | -84.6431 | 177 | Exhibition designer | 1974-05-30 | 4320ba6102aaebfb4f1d2635a1f4fa86 | 1,325,703,323 | 39.956974 | -85.313693 | 0 |
5,840 | 2019-01-04 18:56:05 | 180,011,453,250,192 | fraud_Beier and Sons | home | 77.93 | Craig | Dunn | M | 721 Jacqueline Brooks | New Boston | IL | 61,272 | 41.2153 | -90.9879 | 1,504 | Manufacturing engineer | 1993-10-05 | 35bd5f2f73404b4f59ec56eab667a6a4 | 1,325,703,365 | 41.106681 | -90.067339 | 0 |
5,841 | 2019-01-04 18:56:20 | 4,186,530,744,674 | fraud_Schneider, Hayes and Nikolaus | food_dining | 38.33 | Casey | Howell | F | 374 Christopher Ramp Suite 855 | Blackville | SC | 29,817 | 33.3645 | -81.2718 | 4,913 | Technical brewer | 1966-11-10 | 6031157661ae2651d3f0746b9ad4fe10 | 1,325,703,380 | 34.019867 | -81.744849 | 0 |
5,842 | 2019-01-04 18:56:51 | 3,508,104,404,056,005 | fraud_Lind-Buckridge | entertainment | 129.18 | Michael | Fisher | M | 401 Escobar Port | East Troy | WI | 53,120 | 42.8035 | -88.4092 | 9,679 | Engineer, production | 1991-04-11 | 3ae8b99f61d0e808de9752943cc71886 | 1,325,703,411 | 42.561262 | -89.368284 | 0 |
5,843 | 2019-01-04 18:57:34 | 3,524,574,586,339,330 | fraud_Langworth LLC | personal_care | 21.29 | Ashley | Cabrera | F | 94225 Smith Springs Apt. 617 | Vero Beach | FL | 32,960 | 27.633 | -80.4031 | 105,638 | Librarian, public | 1986-05-07 | 4342ca5de346d10d6400f73318dd6b58 | 1,325,703,454 | 27.811674 | -80.080474 | 0 |
5,844 | 2019-01-04 18:58:20 | 4,755,696,071,492 | fraud_Fritsch and Sons | health_fitness | 42.27 | Robert | Evans | M | 01892 Patricia Vista Apt. 828 | Sachse | TX | 75,048 | 32.9643 | -96.6012 | 20,328 | Site engineer | 1985-06-20 | e172ce03304f00b1a91cf123bdfd19d2 | 1,325,703,500 | 33.374654 | -96.497377 | 0 |
5,845 | 2019-01-04 18:58:34 | 4,998,109,455,173,950 | fraud_Hammes-Beatty | kids_pets | 196 | Mary | Pruitt | F | 2819 Luke Greens Suite 563 | Kansas City | MO | 64,114 | 38.9621 | -94.5959 | 545,147 | Counsellor | 1987-11-18 | f9b1f0d02f9f3ad80bd2244e7249e727 | 1,325,703,514 | 39.337226 | -94.92101 | 0 |
5,846 | 2019-01-04 18:59:35 | 4,671,727,014,157,745 | fraud_White and Sons | home | 92.72 | Kenneth | Edwards | M | 3653 Ryan Crossroad | Andrews | IN | 46,702 | 40.8618 | -85.6067 | 2,304 | Retail banker | 1955-07-25 | 62c85468436451f67cfa0893cde9ab76 | 1,325,703,575 | 41.465052 | -86.370796 | 0 |
5,847 | 2019-01-04 19:01:00 | 375,767,678,113,375 | fraud_Weber, Thiel and Hammes | kids_pets | 56.58 | Christopher | Patterson | M | 16744 Campbell Wall Apt. 372 | Timberville | VA | 22,853 | 38.6476 | -78.7717 | 4,367 | Waste management officer | 1962-04-12 | 41af8ee993e960892feb8d191eee811e | 1,325,703,660 | 39.348041 | -78.876486 | 0 |
5,848 | 2019-01-04 19:01:24 | 4,514,242,065,619,750 | fraud_Fisher-Schowalter | shopping_net | 374.42 | Janet | Carpenter | F | 9870 Collins Flat | Laramie | WY | 82,072 | 41.4247 | -105.4781 | 35,371 | Pilot, airline | 1988-09-02 | 3aa8c877302aecad1bcdaf7116cc68c4 | 1,325,703,684 | 40.59941 | -105.390799 | 0 |
5,849 | 2019-01-04 19:01:27 | 4,900,628,639,996 | fraud_Pfeffer and Sons | shopping_pos | 107.02 | Michael | Johnson | M | 094 Owens Underpass | Norwalk | CA | 90,650 | 33.9056 | -118.0818 | 105,549 | Firefighter | 1973-09-22 | fcec10fffa32f113a30ae209ccf78ac6 | 1,325,703,687 | 33.149609 | -118.763554 | 0 |
5,850 | 2019-01-04 19:02:11 | 6,011,504,998,544,485 | fraud_Crona and Sons | kids_pets | 41.81 | Ashley | Whitney | F | 4038 Smith Avenue | Jones | AL | 36,749 | 32.5104 | -86.8138 | 1,089 | Materials engineer | 1971-11-02 | c02e3edfce6703e7cae1bb95cc05a288 | 1,325,703,731 | 33.426867 | -86.860168 | 0 |
5,851 | 2019-01-04 19:02:39 | 4,873,783,502,705,038 | fraud_Shanahan-Lehner | personal_care | 105.64 | Elizabeth | Maxwell | F | 194 Goodman Fall Apt. 569 | Burlington | WA | 98,233 | 48.4786 | -122.3345 | 14,871 | Public house manager | 1974-03-10 | 700de37171cf31d9eff804622eb8358e | 1,325,703,759 | 47.910297 | -122.51806 | 0 |
5,852 | 2019-01-04 19:03:52 | 213,175,487,106,448 | fraud_Thiel Ltd | travel | 1.48 | Diane | Jackson | F | 682 Mills Way Apt. 814 | Rule | TX | 79,548 | 33.0771 | -99.959 | 932 | Physicist, medical | 1954-12-10 | 67c740f089f3021106a609578cc3184e | 1,325,703,832 | 33.184013 | -99.328258 | 0 |
5,853 | 2019-01-04 19:03:54 | 2,291,163,933,867,244 | fraud_Berge-Hills | kids_pets | 31.72 | Jeff | Elliott | M | 351 Darlene Green | Columbia | SC | 29,209 | 33.9659 | -80.9355 | 333,497 | Mechanical engineer | 1968-03-19 | c98743268b41f880ac1d1974dc187a3c | 1,325,703,834 | 34.329547 | -79.974119 | 0 |
5,854 | 2019-01-04 19:04:28 | 371,284,100,299,909 | fraud_Stark-Batz | entertainment | 92.99 | Hannah | Thomas | F | 1004 Willis Pass | Hedley | TX | 79,237 | 34.8698 | -100.6806 | 513 | Early years teacher | 1976-05-24 | a743223f39512e0225fc19804f96b1b1 | 1,325,703,868 | 35.384031 | -101.110756 | 0 |
5,855 | 2019-01-04 19:05:56 | 4,045,036,286,570,100,700 | fraud_Hettinger, McCullough and Fay | home | 11.45 | Bianca | Scott | F | 9588 Cox Rapid Apt. 257 | Atglen | PA | 19,310 | 39.9458 | -75.9703 | 3,066 | Product manager | 1928-07-15 | d90c6a5ca9660c44bed734180430811c | 1,325,703,956 | 40.283469 | -75.571582 | 0 |
5,856 | 2019-01-04 19:06:23 | 373,905,417,449,658 | fraud_Goyette Inc | shopping_net | 6.46 | Sarah | Bishop | F | 554 Mcdonald Valley Apt. 539 | Meridian | TX | 76,665 | 31.929 | -97.6443 | 2,526 | Phytotherapist | 1970-11-12 | f9a97563954f616465bda64deb87573d | 1,325,703,983 | 32.596539 | -98.402395 | 0 |
5,857 | 2019-01-04 19:07:08 | 3,563,837,241,599,446 | fraud_Lind-Buckridge | entertainment | 5.76 | Timothy | Simmons | M | 1049 John Ports Suite 057 | Newberg | OR | 97,132 | 45.3099 | -122.9685 | 28,278 | Research scientist (physical sciences) | 1977-07-17 | addf5a659783b19dfc142cf860843752 | 1,325,704,028 | 44.648809 | -122.498577 | 0 |
5,858 | 2019-01-04 19:07:13 | 372,246,459,334,925 | fraud_Leannon-Ward | food_dining | 70.65 | Rick | Martinez | M | 062 Poole Hollow Apt. 815 | Deadwood | SD | 57,732 | 44.3566 | -103.6999 | 1,979 | Multimedia programmer | 1970-03-13 | f2d292eda26f9bcdabd77bcbaba52d7d | 1,325,704,033 | 43.653287 | -104.296289 | 0 |
5,859 | 2019-01-04 19:08:17 | 3,568,736,585,751,727 | fraud_Will Ltd | food_dining | 54 | Thomas | Cross | M | 7566 Thompson Creek Apt. 827 | Elkhart | IA | 50,073 | 41.8114 | -93.4855 | 1,195 | Trading standards officer | 1974-03-13 | b434e857e4ce7335e45a4964f9fc096a | 1,325,704,097 | 41.674011 | -92.495141 | 0 |
5,860 | 2019-01-04 19:08:21 | 344,709,867,813,900 | fraud_Pollich LLC | home | 2.39 | Joanna | Hudson | F | 2924 Bobby Trafficway | Sebring | FL | 33,872 | 27.4703 | -81.4872 | 50,835 | Environmental consultant | 1986-01-30 | 70ce2c8c630e178e01f6548a7514640c | 1,325,704,101 | 27.200865 | -81.004898 | 0 |
5,861 | 2019-01-04 19:08:37 | 4,683,638,447,911 | fraud_Berge-Hills | kids_pets | 51.48 | Daniel | Boyd | M | 8925 Nicholas Points | Egan | LA | 70,531 | 30.251 | -92.5002 | 1,261 | Broadcast presenter | 1972-07-01 | b89b1691c28db5bd5ad5c2db13ebf13f | 1,325,704,117 | 31.024243 | -92.636066 | 0 |
5,862 | 2019-01-04 19:08:58 | 213,178,850,083,780 | fraud_Beer-Jast | kids_pets | 46.64 | Shawn | King | M | 31493 Garcia Summit | Athena | OR | 97,813 | 45.8289 | -118.4971 | 1,302 | Dealer | 1976-10-18 | 96908438bcbf6b7dd750877d8f217f4e | 1,325,704,138 | 45.629538 | -118.712898 | 0 |
5,863 | 2019-01-04 19:09:48 | 3,598,215,285,024,754 | fraud_Jast-McDermott | shopping_pos | 1,426.3 | Ashley | Lopez | F | 9333 Valentine Point | Bellmore | NY | 11,710 | 40.6729 | -73.5365 | 34,496 | Librarian, public | 1970-10-21 | 57c67074b3a3a4b8c783fe82ff709db0 | 1,325,704,188 | 40.222496 | -73.724888 | 0 |
5,864 | 2019-01-04 19:09:52 | 6,528,911,529,051,375 | fraud_Gulgowski LLC | home | 108.09 | Diane | Smith | F | 195 Murray Overpass Apt. 384 | Winter | WI | 54,896 | 45.8327 | -91.0144 | 1,478 | Neurosurgeon | 1965-04-27 | 5fad414c50109d7b51c398750a300adc | 1,325,704,192 | 45.090638 | -91.351228 | 0 |
5,865 | 2019-01-04 19:11:16 | 4,623,560,839,669 | fraud_Douglas, DuBuque and McKenzie | travel | 6.69 | Vincent | Waller | M | 9379 Vanessa Run Apt. 400 | Lohrville | IA | 51,453 | 42.2619 | -94.5566 | 695 | Administrator | 1954-07-15 | 154918bfac3f0ee8ab9a69c38aae9bda | 1,325,704,276 | 42.901366 | -95.364227 | 0 |
5,866 | 2019-01-04 19:11:25 | 4,897,067,971,111,210,000 | fraud_Wintheiser, Dietrich and Schimmel | misc_pos | 10.47 | Randy | Wood | M | 542 Howe Mission Apt. 092 | Port Richey | FL | 34,668 | 28.3011 | -82.6927 | 42,619 | Environmental education officer | 1975-10-07 | 8a6e7d6e3c96e72f265b4f5357535f4e | 1,325,704,285 | 29.130382 | -82.843189 | 0 |
5,867 | 2019-01-04 19:12:11 | 4,476,840,372,112 | fraud_Ernser-Feest | home | 1.26 | Steven | Walters | M | 3206 Hall Divide Suite 282 | Woodville | AL | 35,776 | 34.6689 | -86.2296 | 3,395 | Editor, commissioning | 1979-01-21 | 0515abf52ee1eec6696ce561d1e5bf2b | 1,325,704,331 | 34.823354 | -86.815905 | 0 |
5,868 | 2019-01-04 19:13:43 | 3,535,808,924,394,848 | fraud_Bahringer Group | health_fitness | 76.02 | Matthew | Myers | M | 4936 Michelle Points | Tower Hill | IL | 62,571 | 39.39 | -88.9597 | 1,532 | Radio broadcast assistant | 1980-01-09 | 68d3efaddc44cf6241f1904b146d00fa | 1,325,704,423 | 39.645667 | -89.42825 | 0 |
5,869 | 2019-01-04 19:15:11 | 3,595,192,916,105,588 | fraud_Gutmann-Upton | misc_pos | 5.69 | Dustin | Roberts | M | 3283 James Station | Fayetteville | NC | 28,314 | 35.0583 | -79.008 | 238,602 | Scientist, research (maths) | 1993-05-14 | 2339258999bedfe5f5757f88c2ad7c40 | 1,325,704,511 | 35.98588 | -79.084631 | 0 |
5,870 | 2019-01-04 19:15:29 | 377,026,671,291,680 | fraud_Kihn Inc | shopping_pos | 2.37 | Jackie | Davis | F | 1898 Parker Fork Apt. 057 | Redford | MO | 63,665 | 37.3272 | -91.0243 | 241 | Investment analyst | 1974-10-27 | 88c7432c99f9c6ad16d0fc77de6f4f2d | 1,325,704,529 | 38.196095 | -91.438926 | 0 |
5,871 | 2019-01-04 19:16:00 | 3,536,818,734,263,520 | fraud_Lubowitz-Walter | kids_pets | 56.61 | Gerald | Frank | M | 95793 Andrea Ville Suite 533 | Des Moines | IA | 50,314 | 41.603 | -93.633 | 222,785 | Interior and spatial designer | 1981-08-10 | c870e559f33b31a3dc30cabdd2855fb8 | 1,325,704,560 | 41.975701 | -92.713425 | 0 |
5,872 | 2019-01-04 19:16:14 | 4,933,461,930,348,832 | fraud_McKenzie-Huels | food_dining | 28.58 | Richard | Carter | M | 5097 Martin Ridges | Minneapolis | MN | 55,403 | 44.9673 | -93.2828 | 1,022,298 | Chemical engineer | 1976-09-29 | 8426e74eee8b226f7e3eeb30ad96570b | 1,325,704,574 | 44.332239 | -92.756596 | 0 |
5,873 | 2019-01-04 19:17:40 | 3,558,652,751,678,952 | fraud_Goyette-Gerhold | kids_pets | 33.77 | Teresa | Blankenship | F | 6638 Lucero Mill Suite 952 | Karnack | TX | 75,661 | 32.6205 | -94.2 | 2,807 | Chiropodist | 1931-01-26 | 8cd0aee98a6079628eae8f7642675b55 | 1,325,704,660 | 32.590454 | -95.048624 | 0 |
5,874 | 2019-01-04 19:18:30 | 4,451,952,084,362,894 | fraud_Padberg-Sauer | home | 86.39 | Joseph | Davis | M | 941 Adam Stravenue | Nazareth | TX | 79,063 | 34.5444 | -102.1069 | 686 | Petroleum engineer | 1980-07-30 | 0b8153f449b715b3d58cf0b0e76482f4 | 1,325,704,710 | 34.80806 | -101.376758 | 0 |
5,875 | 2019-01-04 19:18:55 | 2,720,433,095,629,877 | fraud_Hermann-Gaylord | misc_pos | 307.5 | Mark | Wood | M | 854 Walker Dale Suite 488 | Bowdoin | ME | 4,287 | 44.0575 | -69.9656 | 3,224 | Engineer, electronics | 1997-08-22 | 6ed1aaaefd92cb330f3eb5ac922f9f57 | 1,325,704,735 | 45.037921 | -70.106275 | 0 |
5,876 | 2019-01-04 19:19:03 | 4,488,258,847,705,225,700 | fraud_Schoen, Nienow and Bauch | personal_care | 48.28 | Jessica | Shaw | F | 5745 Blair Locks | West Columbia | SC | 29,170 | 33.9568 | -81.1405 | 52,126 | Chemical engineer | 1929-08-23 | 917ea00f505c0af05ac1ef5ea112b0d1 | 1,325,704,743 | 33.467798 | -81.724435 | 0 |
5,877 | 2019-01-04 19:19:35 | 180,068,353,086,472 | fraud_Nienow, Barrows and Romaguera | personal_care | 67.67 | Melissa | Flores | F | 7529 Carter Well Suite 262 | Huntington Beach | CA | 92,648 | 33.6773 | -118.0051 | 190,249 | Therapist, horticultural | 1976-09-17 | e809c7fd25e0187944d98beb64c0c37a | 1,325,704,775 | 34.126355 | -118.607936 | 0 |
5,878 | 2019-01-04 19:20:17 | 6,011,438,889,172,900 | fraud_Romaguera, Wehner and Tromp | kids_pets | 15.2 | Allison | Allen | F | 40624 Rebecca Spurs | De Witt | AR | 72,042 | 34.2853 | -91.3336 | 5,161 | Electrical engineer | 1993-04-08 | 45b9a3a5f1ca9d37e4dd32eb58af5544 | 1,325,704,817 | 34.107803 | -91.123982 | 0 |
5,879 | 2019-01-04 19:21:00 | 4,584,931,703,207,308,300 | fraud_Gutmann, McLaughlin and Wiza | home | 419.5 | Amanda | Gomez | F | 8152 Brittany Centers | Dallas | TX | 75,218 | 32.8463 | -96.6972 | 1,263,321 | Designer, ceramics/pottery | 1975-04-16 | 2ee65d9aa7e0c13f42c8654c5302783f | 1,325,704,860 | 32.698576 | -96.147977 | 0 |
5,880 | 2019-01-04 19:21:20 | 630,424,987,505 | fraud_Feil-Morar | health_fitness | 113.1 | Jennifer | Black | F | 2870 Bean Terrace Apt. 756 | Thomas | WV | 26,292 | 39.1505 | -79.503 | 836 | Forensic psychologist | 1981-08-29 | 2d0881b94018d0ed4bf31ae4cb515da0 | 1,325,704,880 | 39.758139 | -80.176533 | 0 |
5,881 | 2019-01-04 19:21:27 | 2,280,870,154,157,385 | fraud_Kirlin and Sons | personal_care | 142.27 | Katherine | Cooper | F | 3854 Lauren Springs Suite 648 | Oakford | IL | 62,673 | 40.0994 | -89.9601 | 530 | Transport planner | 1967-09-23 | d8ff8abed8d1c752326139884042556d | 1,325,704,887 | 40.162321 | -89.724533 | 0 |
5,882 | 2019-01-04 19:22:56 | 4,170,689,372,027,579 | fraud_Bruen-Yost | misc_pos | 28.38 | Samuel | Frey | M | 830 Myers Plaza Apt. 384 | Edmond | OK | 73,034 | 35.6665 | -97.4798 | 116,001 | Media buyer | 1993-05-10 | fb568984041ddfa39ddbc17074225fa1 | 1,325,704,976 | 35.536015 | -96.691061 | 0 |
5,883 | 2019-01-04 19:23:27 | 4,186,530,744,674 | fraud_Nolan-Williamson | kids_pets | 93.41 | Casey | Howell | F | 374 Christopher Ramp Suite 855 | Blackville | SC | 29,817 | 33.3645 | -81.2718 | 4,913 | Technical brewer | 1966-11-10 | 47e37e4cd2c0f3823f81c3f663df76af | 1,325,705,007 | 32.727046 | -81.26145 | 0 |
5,884 | 2019-01-04 19:24:30 | 3,513,618,443,244,549 | fraud_Bernier and Sons | kids_pets | 10.14 | Amber | Perez | F | 954 Reyes Ways | Fulton | SD | 57,340 | 43.7588 | -97.8712 | 355 | Financial adviser | 1955-06-26 | 58bcd6be41d979307d860b2b1a17e48e | 1,325,705,070 | 43.673027 | -98.84414 | 0 |
5,885 | 2019-01-04 19:25:12 | 4,488,258,847,705,225,700 | fraud_Schumm, McLaughlin and Carter | food_dining | 110.12 | Jessica | Shaw | F | 5745 Blair Locks | West Columbia | SC | 29,170 | 33.9568 | -81.1405 | 52,126 | Chemical engineer | 1929-08-23 | b29d2138d1ae654648fe522645aef15d | 1,325,705,112 | 33.075316 | -81.982003 | 0 |
5,886 | 2019-01-04 19:25:19 | 60,427,851,591 | fraud_Gaylord-Powlowski | home | 77.27 | Bradley | Martinez | M | 3426 David Divide Suite 717 | Burns Flat | OK | 73,624 | 35.3492 | -99.188 | 2,142 | Politician's assistant | 1976-06-30 | ba831cb6aedcbb849c9336a03421f3d8 | 1,325,705,119 | 35.653161 | -99.240252 | 0 |
5,887 | 2019-01-04 19:27:11 | 3,558,652,751,678,952 | fraud_Ziemann-Waters | health_fitness | 114.55 | Teresa | Blankenship | F | 6638 Lucero Mill Suite 952 | Karnack | TX | 75,661 | 32.6205 | -94.2 | 2,807 | Chiropodist | 1931-01-26 | a57d0facbc788211943ed47059ef9846 | 1,325,705,231 | 32.356754 | -93.406833 | 0 |
5,888 | 2019-01-04 19:28:06 | 4,488,258,847,705,225,700 | fraud_Larkin Ltd | kids_pets | 162.77 | Jessica | Shaw | F | 5745 Blair Locks | West Columbia | SC | 29,170 | 33.9568 | -81.1405 | 52,126 | Chemical engineer | 1929-08-23 | 8c7af557b157f6ce68ecd8f8a1177151 | 1,325,705,286 | 33.914592 | -80.921984 | 0 |
5,889 | 2019-01-04 19:28:33 | 6,011,893,664,860,915 | fraud_Terry-Huel | shopping_net | 4.62 | Erin | Chavez | F | 3379 Williams Common | Littleton | CO | 80,120 | 39.5994 | -105.0044 | 320,420 | Water engineer | 1975-07-31 | a5a36ccb383b6d276f89ebbedc041cfd | 1,325,705,313 | 39.440745 | -104.88044 | 0 |
5,890 | 2019-01-04 19:28:34 | 4,149,238,353,975,790 | fraud_Koss, Hansen and Lueilwitz | home | 66.44 | Tanner | Carroll | M | 494 Burke Ports | Cokeburg | PA | 15,324 | 40.1008 | -80.0652 | 632 | Dealer | 1989-04-08 | a64b3d3e2a98d93d066b0e5903d41d58 | 1,325,705,314 | 40.158239 | -80.47743 | 0 |
5,891 | 2019-01-04 19:29:08 | 180,056,173,248,083 | fraud_Weber and Sons | food_dining | 5.69 | Larry | Warner | M | 145 Jeffrey Key Suite 668 | Lakeview | MI | 48,850 | 43.4269 | -85.2924 | 4,474 | Emergency planning/management officer | 1976-01-15 | 92623dc661f28718ecb3010b1593a34b | 1,325,705,348 | 42.976187 | -85.643756 | 0 |
5,892 | 2019-01-04 19:29:11 | 639,095,706,599 | fraud_Champlin-Casper | home | 16.95 | Kyle | Wilkinson | M | 93970 Trujillo Causeway | Curlew | IA | 50,527 | 42.9633 | -94.7975 | 223 | Estate manager/land agent | 1939-04-14 | 058b8964fe0f71d8fbffd07cfe280769 | 1,325,705,351 | 42.455629 | -95.095732 | 0 |
5,893 | 2019-01-04 19:29:20 | 6,011,366,578,560,244 | fraud_Douglas-White | entertainment | 55.01 | Adam | Stark | M | 0912 Mark Fields Apt. 080 | Mc Veytown | PA | 17,051 | 40.5046 | -77.7186 | 4,653 | Nutritional therapist | 1997-07-01 | e84623852ff6db4ad1fb99affff50601 | 1,325,705,360 | 40.531359 | -78.052623 | 0 |
5,894 | 2019-01-04 19:30:31 | 378,904,938,837,132 | fraud_Hermiston, Pacocha and Smith | health_fitness | 22.51 | Tina | Zimmerman | F | 3595 Susan Island Suite 063 | Thomas | OK | 73,669 | 35.7382 | -98.7388 | 1,675 | Barrister | 1986-05-01 | 11e330d88e3550ca97b9a8da9db85212 | 1,325,705,431 | 35.725735 | -98.582263 | 0 |
5,895 | 2019-01-04 19:31:07 | 342,035,762,534,413 | fraud_Kihn-Schuster | food_dining | 8.63 | Jennifer | Carrillo | F | 334 Adam Mountains Apt. 868 | Manquin | VA | 23,106 | 37.7184 | -77.186 | 976 | Engineer, automotive | 1999-06-19 | c80c3372358f4981d576fc42e8050b17 | 1,325,705,467 | 38.447183 | -78.023193 | 0 |
5,896 | 2019-01-04 19:31:12 | 4,149,635,823,017 | fraud_Crona and Sons | kids_pets | 103.22 | Samuel | Farrell | M | 428 Michael Tunnel Apt. 377 | Cleveland | AL | 35,049 | 33.9778 | -86.5598 | 3,996 | Aid worker | 1977-06-14 | a12fa0224ff1603fee4f9bea9ff21560 | 1,325,705,472 | 33.129244 | -86.904413 | 0 |
5,897 | 2019-01-04 19:31:15 | 6,011,366,578,560,244 | fraud_Wuckert-Goldner | home | 26.99 | Adam | Stark | M | 0912 Mark Fields Apt. 080 | Mc Veytown | PA | 17,051 | 40.5046 | -77.7186 | 4,653 | Nutritional therapist | 1997-07-01 | 24400873f67245875ef9969eee0f1a05 | 1,325,705,475 | 41.437245 | -77.093658 | 0 |
5,898 | 2019-01-04 19:31:40 | 3,589,255,887,819,806 | fraud_Beier LLC | entertainment | 39.56 | David | Miller | M | 622 Bradley Knoll Apt. 758 | Hancock | MD | 21,750 | 39.6991 | -78.1762 | 3,766 | Press photographer | 1984-02-14 | a219a9bbef6351f3e31c36ecbdcbe795 | 1,325,705,500 | 40.051267 | -77.914167 | 0 |
5,899 | 2019-01-04 19:31:55 | 2,266,735,643,685,262 | fraud_Nicolas, Hills and McGlynn | entertainment | 18.03 | Carlos | Chung | M | 8957 Russell Key | Grant | AL | 35,747 | 34.4959 | -86.259 | 5,901 | Curator | 1972-07-25 | ae3342be9ac3c9bdc7b6d0d1455beb48 | 1,325,705,515 | 34.977364 | -85.369078 | 0 |
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