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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
6,800 | 2019-01-05 12:03:54 | 3,540,210,836,308,425 | fraud_Windler LLC | kids_pets | 47.08 | Steven | Yoder | M | 94975 David Mews Apt. 316 | Summerfield | TX | 79,085 | 34.7437 | -102.5064 | 53 | Fisheries officer | 1992-06-19 | 3400a609c6c2dd3b6d66b44bbb66a6c2 | 1,325,765,034 | 33.965988 | -103.194821 | 0 |
6,801 | 2019-01-05 12:04:31 | 6,573,561,108,825,071 | fraud_Kihn-Schuster | food_dining | 142.62 | Kristina | Lewis | F | 5449 Brandi Heights Apt. 111 | Tulsa | OK | 74,130 | 36.2395 | -95.9596 | 413,574 | Bookseller | 1968-06-18 | 2b79f39c2b946f0ee501502157465f45 | 1,325,765,071 | 36.710123 | -95.906766 | 0 |
6,802 | 2019-01-05 12:06:56 | 2,383,461,948,823,908 | fraud_Wilkinson Ltd | entertainment | 67.72 | Patrick | Vaughan | M | 651 Miller Common | Parsonsfield | ME | 4,047 | 43.745 | -70.9092 | 1,892 | Audiological scientist | 1956-03-02 | a91b02dd59f0a1c8ca7aca0bdcd36c76 | 1,325,765,216 | 43.24417 | -70.833077 | 0 |
6,803 | 2019-01-05 12:07:11 | 3,560,797,065,840,735 | fraud_Hermann and Sons | shopping_pos | 2.81 | Janet | Turner | F | 0925 Lang Extensions | Shields | ND | 58,569 | 46.1838 | -101.2589 | 77 | Film/video editor | 1989-12-17 | 08e665952d21eb9e4ab868568834e7d3 | 1,325,765,231 | 45.319701 | -102.097353 | 0 |
6,804 | 2019-01-05 12:09:05 | 4,792,627,764,422,478,000 | fraud_Predovic Inc | shopping_net | 7.32 | Margaret | Mendez | F | 7952 Karen Pike | De Soto | KS | 66,018 | 38.9462 | -94.9714 | 5,760 | Chief Executive Officer | 1978-10-01 | be1ce28584ebcd625e530ecab2455ab7 | 1,325,765,345 | 38.947118 | -94.586149 | 0 |
6,805 | 2019-01-05 12:09:51 | 36,153,880,429,415 | fraud_Greenholt Ltd | health_fitness | 22 | Erik | Stevens | M | 84033 Pitts Overpass | Lakeland | FL | 33,809 | 28.1762 | -81.9591 | 237,282 | Plant breeder/geneticist | 1949-10-13 | af9dc4532b520ad997a22710f52268fd | 1,325,765,391 | 28.608617 | -81.444142 | 0 |
6,806 | 2019-01-05 12:11:41 | 213,102,873,001,603 | fraud_Dare, Casper and Bartoletti | kids_pets | 59.59 | Joanne | Padilla | F | 477 Alejandro Knolls Suite 828 | Gardiner | OR | 97,441 | 43.7857 | -124.1437 | 260 | Engineer, maintenance | 1956-09-01 | ecb3654b7fddb3f1205ed203d57a8f39 | 1,325,765,501 | 44.614496 | -123.170681 | 0 |
6,807 | 2019-01-05 12:11:43 | 2,252,055,259,910,912 | fraud_Bernhard-Lesch | food_dining | 55.22 | Jason | Hernandez | M | 220 Frank Gardens | Hewitt | WI | 54,441 | 44.6437 | -90.1031 | 828 | Arts development officer | 1991-08-19 | f70a23be140ef81a4f7addc66e201510 | 1,325,765,503 | 44.207055 | -90.866308 | 0 |
6,808 | 2019-01-05 12:11:46 | 340,953,839,692,349 | fraud_Metz-Boehm | shopping_pos | 5.59 | Tyler | Wright | M | 615 Clarke Spring Apt. 172 | Warren | MI | 48,088 | 42.5164 | -82.9832 | 134,056 | Doctor, hospital | 1980-05-18 | eec736fda200944a8b7b314f5215a898 | 1,325,765,506 | 43.509421 | -82.432638 | 0 |
6,809 | 2019-01-05 12:12:22 | 180,018,375,329,178 | fraud_Lynch-Wisozk | home | 25.89 | Michelle | Woods | F | 952 Joseph Throughway | Munith | MI | 49,259 | 42.3703 | -84.2485 | 2,523 | Geophysicist/field seismologist | 1988-03-21 | f0ea09883f769eb8dcfb9ce809277c2a | 1,325,765,542 | 43.301481 | -83.923853 | 0 |
6,810 | 2019-01-05 12:13:21 | 4,509,142,395,811,241 | fraud_Daugherty-Thompson | food_dining | 24.57 | Margaret | Williams | F | 165 Jerry Meadows Suite 460 | Surrency | GA | 31,563 | 31.6489 | -82.1982 | 1,324 | Engineer, technical sales | 1926-07-12 | 7693a128648bc4af4ae47663f624a44f | 1,325,765,601 | 32.260732 | -82.248919 | 0 |
6,811 | 2019-01-05 12:15:00 | 213,141,712,584,544 | fraud_Jast and Sons | food_dining | 50.23 | Margaret | Curtis | F | 742 Oneill Shore | Florence | MS | 39,073 | 32.153 | -90.1217 | 19,685 | Fine artist | 1984-12-24 | 7597dd1fe22ce1a28c37c815b26c9bca | 1,325,765,700 | 31.594397 | -90.859106 | 0 |
6,812 | 2019-01-05 12:15:28 | 4,988,304,376,504 | fraud_Baumbach Ltd | personal_care | 8.25 | William | Thompson | M | 977 Rita Grove Apt. 000 | Rock Tavern | NY | 12,575 | 41.4575 | -74.1659 | 2,258 | Building surveyor | 1937-03-17 | 3f35882aad4b93f524fdb44d1ce07adc | 1,325,765,728 | 42.097975 | -73.410598 | 0 |
6,813 | 2019-01-05 12:16:02 | 3,597,926,034,019,603 | fraud_Erdman-Durgan | health_fitness | 46.91 | Derrick | Flores | M | 83690 Nicholas Ports Apt. 846 | Oakland | TN | 38,060 | 35.2229 | -89.5518 | 9,496 | Furniture conservator/restorer | 1993-03-23 | 12e8b6c3167d24823ec351e5eaec43d4 | 1,325,765,762 | 35.38473 | -90.016885 | 0 |
6,814 | 2019-01-05 12:19:10 | 344,709,867,813,900 | fraud_Crona and Sons | kids_pets | 18.08 | Joanna | Hudson | F | 2924 Bobby Trafficway | Sebring | FL | 33,872 | 27.4703 | -81.4872 | 50,835 | Environmental consultant | 1986-01-30 | 7617e1b73bb38afe1ff4088ce9dc4a7d | 1,325,765,950 | 26.652765 | -80.596065 | 0 |
6,815 | 2019-01-05 12:19:35 | 4,998,109,455,173,950 | fraud_Friesen-Ortiz | personal_care | 61.04 | Mary | Pruitt | F | 2819 Luke Greens Suite 563 | Kansas City | MO | 64,114 | 38.9621 | -94.5959 | 545,147 | Counsellor | 1987-11-18 | 24ead538fd93b3b97c0b123961cc9f2b | 1,325,765,975 | 38.897399 | -93.840574 | 0 |
6,816 | 2019-01-05 12:21:05 | 4,561,892,980,175 | fraud_Goyette-Gerhold | kids_pets | 84.65 | Jacqueline | Allen | F | 166 Lisa Fords | Greenwood | IN | 46,143 | 39.596 | -86.1309 | 78,968 | Financial adviser | 1968-02-10 | 178fd1f2f2637433528e6f6920af0075 | 1,325,766,065 | 39.357392 | -86.918891 | 0 |
6,817 | 2019-01-05 12:21:55 | 6,593,250,708,747,804 | fraud_Hintz, Bauch and Smith | health_fitness | 29.34 | Melissa | Meza | F | 244 Abbott Parkway | Loxahatchee | FL | 33,470 | 26.7383 | -80.276 | 26,551 | Paramedic | 1977-01-04 | ade2c4bd52331c4eef3c73f6e100f0bd | 1,325,766,115 | 26.713048 | -79.715757 | 0 |
6,818 | 2019-01-05 12:21:58 | 3,549,202,406,645,667 | fraud_Kutch-Ferry | home | 248.23 | Larry | Williams | M | 6274 David Oval Suite 725 | Scarborough | ME | 4,074 | 43.5835 | -70.3457 | 18,760 | Make | 1933-04-02 | 3e6f0c89b55c5d18957b48bfc6174767 | 1,325,766,118 | 43.322721 | -71.343473 | 0 |
6,819 | 2019-01-05 12:22:15 | 4,260,128,500,325 | fraud_Bogisich-Weimann | kids_pets | 45.15 | Whitney | Gallagher | F | 0374 Courtney Islands Apt. 400 | Deane | KY | 41,812 | 37.2409 | -82.7696 | 230 | Conservation officer, historic buildings | 1997-08-04 | b4a2625f3a27ec4d491c537e2fa5dacf | 1,325,766,135 | 38.088194 | -82.150163 | 0 |
6,820 | 2019-01-05 12:22:28 | 3,596,217,206,093,829 | fraud_Morissette-Schaefer | personal_care | 7.91 | Sara | Ramirez | F | 23843 Scott Island | Birmingham | IA | 52,535 | 40.8626 | -91.9534 | 888 | Camera operator | 1988-03-25 | f20ef28c64357a773488d9ed33d1db6f | 1,325,766,148 | 41.325109 | -91.618411 | 0 |
6,821 | 2019-01-05 12:22:59 | 377,026,671,291,680 | fraud_Erdman-Schaden | personal_care | 1.54 | Jackie | Davis | F | 1898 Parker Fork Apt. 057 | Redford | MO | 63,665 | 37.3272 | -91.0243 | 241 | Investment analyst | 1974-10-27 | d840afaa3adfb2dbc63507a12fb9b121 | 1,325,766,179 | 37.255681 | -90.732749 | 0 |
6,822 | 2019-01-05 12:23:06 | 6,538,891,242,532,018 | fraud_Kihn-Fritsch | food_dining | 41.03 | 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 | ecadb5f245e2b5a73842c73b31ed0354 | 1,325,766,186 | 35.799378 | -90.794328 | 0 |
6,823 | 2019-01-05 12:23:14 | 3,529,597,810,116,815 | fraud_Windler, Goodwin and Kovacek | home | 102.33 | Pamela | Curtis | F | 8969 Fuentes Station Apt. 291 | Mill Creek | PA | 17,060 | 40.4679 | -77.8967 | 1,334 | Archaeologist | 1986-12-17 | f457705e07d703c9b7bb6a58991a8ca5 | 1,325,766,194 | 41.424098 | -78.115452 | 0 |
6,824 | 2019-01-05 12:28:49 | 3,598,215,285,024,754 | fraud_Kassulke Inc | entertainment | 68.66 | Ashley | Lopez | F | 9333 Valentine Point | Bellmore | NY | 11,710 | 40.6729 | -73.5365 | 34,496 | Librarian, public | 1970-10-21 | 3fe891c8a5968f634e88ad3145a12897 | 1,325,766,529 | 41.505001 | -73.393378 | 0 |
6,825 | 2019-01-05 12:31:47 | 30,118,423,745,458 | fraud_Lynch-Wisozk | home | 36.25 | Jared | Velazquez | M | 01479 Murray Circle | Matawan | NJ | 7,747 | 40.4109 | -74.238 | 30,770 | Drilling engineer | 1993-04-29 | 17b786a6469917b8fefb4ba4cd95ad5e | 1,325,766,707 | 41.294537 | -73.379943 | 0 |
6,826 | 2019-01-05 12:32:25 | 180,072,527,505,094 | fraud_McCullough, Hudson and Schuster | food_dining | 116.45 | Cody | Miller | M | 25748 John Wells | Mooresville | NC | 28,117 | 35.584 | -80.8685 | 69,793 | Control and instrumentation engineer | 1953-12-08 | 4221d50924506bd6328b857b59dda839 | 1,325,766,745 | 34.698881 | -80.863514 | 0 |
6,827 | 2019-01-05 12:32:32 | 372,246,459,334,925 | fraud_Pollich LLC | home | 33.93 | Rick | Martinez | M | 062 Poole Hollow Apt. 815 | Deadwood | SD | 57,732 | 44.3566 | -103.6999 | 1,979 | Multimedia programmer | 1970-03-13 | 6f51f03e8d9983fa30c743c1d9cfaf24 | 1,325,766,752 | 45.02261 | -103.185892 | 0 |
6,828 | 2019-01-05 12:33:26 | 6,011,893,664,860,915 | fraud_Erdman-Schaden | personal_care | 10.59 | Erin | Chavez | F | 3379 Williams Common | Littleton | CO | 80,120 | 39.5994 | -105.0044 | 320,420 | Water engineer | 1975-07-31 | eaf51d162815b6b6f350eb0d3ab392ef | 1,325,766,806 | 40.032561 | -105.728628 | 0 |
6,829 | 2019-01-05 12:35:37 | 4,464,457,352,619 | fraud_Welch, Rath and Koepp | entertainment | 2.27 | Breanna | Rodriguez | F | 118 Cabrera Springs Apt. 105 | Lanark Village | FL | 32,323 | 29.8826 | -84.5964 | 217 | Television production assistant | 1990-01-24 | 559d546800592134ca5a5f62b887c36f | 1,325,766,937 | 29.845243 | -84.159165 | 0 |
6,830 | 2019-01-05 12:36:48 | 3,541,160,328,600,277 | fraud_Kihn, Brakus and Goyette | personal_care | 3.55 | Jason | Singh | M | 4720 Anna Ways | Murrayville | IL | 62,668 | 39.5723 | -90.2379 | 1,512 | Commercial/residential surveyor | 2003-05-07 | afd1d9ae5adbba4eaebb78f2f5b93f29 | 1,325,767,008 | 39.639895 | -89.669127 | 0 |
6,831 | 2019-01-05 12:36:51 | 2,703,186,189,652,095 | fraud_Hoppe-Parisian | kids_pets | 50.39 | Jennifer | Banks | F | 561 Perry Cove | Moravian Falls | NC | 28,654 | 36.0788 | -81.1781 | 3,495 | Psychologist, counselling | 1988-03-09 | b6284c36d08ad1fcc5cf3ffa7f32220b | 1,325,767,011 | 35.565999 | -81.653234 | 0 |
6,832 | 2019-01-05 12:37:43 | 344,709,867,813,900 | fraud_Crona and Sons | kids_pets | 58.96 | Joanna | Hudson | F | 2924 Bobby Trafficway | Sebring | FL | 33,872 | 27.4703 | -81.4872 | 50,835 | Environmental consultant | 1986-01-30 | bf5988c12bc13ee95ac0a5ff6892341f | 1,325,767,063 | 27.82267 | -81.495022 | 0 |
6,833 | 2019-01-05 12:40:30 | 3,559,679,414,981,506 | fraud_Bechtelar-Rippin | food_dining | 119.53 | Olivia | Stephenson | F | 292 Cassidy Oval | Lowville | NY | 13,367 | 43.7893 | -75.4156 | 8,830 | Theme park manager | 1991-03-29 | 8f8dae5f5d04a2ced212aa654f7fe76f | 1,325,767,230 | 44.067066 | -74.877737 | 0 |
6,834 | 2019-01-05 12:40:43 | 213,163,860,545,705 | fraud_Hermiston, Pacocha and Smith | health_fitness | 74.44 | Mark | Tyler | M | 82201 Bradley Radial Suite 703 | Avera | GA | 30,803 | 33.141 | -82.515 | 741 | Claims inspector/assessor | 1986-04-28 | e83b95d23c9b5f713194448da7b71a9c | 1,325,767,243 | 32.826643 | -81.584934 | 0 |
6,835 | 2019-01-05 12:42:03 | 4,536,996,888,716,062,000 | fraud_Barton LLC | kids_pets | 31.27 | Nathan | Mendoza | M | 767 Adam Mill Apt. 115 | Espanola | NM | 87,533 | 35.9866 | -106.0654 | 18,408 | Historic buildings inspector/conservation officer | 1972-07-18 | 898f409ac52a44753672304ed8708578 | 1,325,767,323 | 35.178173 | -106.125677 | 0 |
6,836 | 2019-01-05 12:42:55 | 60,495,593,109 | fraud_Bartoletti and Sons | personal_care | 109.9 | Randall | Dillon | M | 4440 George Mills Suite 591 | Dallas | TX | 75,210 | 32.7699 | -96.743 | 1,263,321 | Television camera operator | 1942-11-24 | 21afca2b2417bef49591b9041207d2ca | 1,325,767,375 | 33.372291 | -95.855212 | 0 |
6,837 | 2019-01-05 12:44:13 | 4,716,561,796,955,522 | fraud_Graham, Hegmann and Hammes | food_dining | 1.08 | Lauren | Anderson | F | 11014 Chad Lake Apt. 573 | Heart Butte | MT | 59,448 | 48.2777 | -112.8456 | 743 | Water engineer | 1972-05-04 | 8b79f823a27092d2b933639c718db0b1 | 1,325,767,453 | 47.595253 | -112.955991 | 0 |
6,838 | 2019-01-05 12:44:55 | 6,596,735,789,587,928 | fraud_Zulauf LLC | personal_care | 56.57 | Spencer | Williams | M | 1145 Tony Drive Suite 080 | Watertown | MN | 55,388 | 44.9595 | -93.8482 | 5,619 | Licensed conveyancer | 1959-01-15 | 66d2b9f9b37e8b5b744a1be91a6de332 | 1,325,767,495 | 44.337679 | -93.309376 | 0 |
6,839 | 2019-01-05 12:45:05 | 343,746,486,082,492 | fraud_Rempel Inc | shopping_net | 2.43 | Jeffrey | Munoz | M | 836 Stephanie Union | Cedar | MI | 49,621 | 44.8605 | -85.8138 | 3,096 | Social research officer, government | 1975-10-11 | e72bc0da9c5e00e6947ec036eef7ef61 | 1,325,767,505 | 44.190721 | -84.92238 | 0 |
6,840 | 2019-01-05 12:48:22 | 6,564,459,919,350,820 | fraud_Brown, Homenick and Lesch | health_fitness | 227.28 | Douglas | Willis | M | 619 Jeremy Garden Apt. 681 | Benton | WI | 53,803 | 42.5545 | -90.3508 | 1,306 | Public relations officer | 1958-09-10 | 83dec0d282c85bb02eadf5c649e14fb5 | 1,325,767,702 | 42.217134 | -90.219794 | 0 |
6,841 | 2019-01-05 12:48:42 | 30,570,197,515,105 | fraud_Durgan, Gislason and Spencer | home | 17.49 | Vincent | Cain | M | 64851 Cole Turnpike | Hartford | AL | 36,344 | 31.086 | -85.7192 | 5,732 | Jewellery designer | 1945-12-07 | 4713cda8e9d7fd0121f63387edbd62af | 1,325,767,722 | 30.961097 | -86.666693 | 0 |
6,842 | 2019-01-05 12:50:02 | 213,193,596,103,206 | fraud_Weimann-Lockman | kids_pets | 55.6 | James | Hunt | M | 7369 Gabriel Tunnel | Pointe Aux Pins | MI | 49,775 | 45.7549 | -84.447 | 95 | Electrical engineer | 1994-02-09 | 359894c36183b07cdf41b710345ed830 | 1,325,767,802 | 45.314982 | -85.407755 | 0 |
6,843 | 2019-01-05 12:50:24 | 4,026,222,041,577 | fraud_Emmerich-Rau | personal_care | 6.28 | Debbie | Payne | F | 204 Ashley Neck Apt. 169 | Preston | CT | 6,365 | 41.5224 | -71.9934 | 4,720 | Broadcast presenter | 1977-05-18 | ef04cb455dccaf78af27928ade8e755c | 1,325,767,824 | 41.411674 | -71.131424 | 0 |
6,844 | 2019-01-05 12:52:04 | 2,297,447,006,766,555 | fraud_Hammes-Beatty | kids_pets | 59.86 | Laura | Walker | F | 611 Michael Rue | Cisco | IL | 61,830 | 39.9972 | -88.6962 | 478 | Landscape architect | 1960-01-13 | 207b32a7f3da689c52082272a580f3cd | 1,325,767,924 | 40.418582 | -89.363588 | 0 |
6,845 | 2019-01-05 12:53:52 | 3,595,192,916,105,588 | fraud_Bashirian Group | shopping_net | 4.89 | Dustin | Roberts | M | 3283 James Station | Fayetteville | NC | 28,314 | 35.0583 | -79.008 | 238,602 | Scientist, research (maths) | 1993-05-14 | da8ed524ca164cb76f41c38a75bf7ebc | 1,325,768,032 | 35.394901 | -79.338729 | 0 |
6,846 | 2019-01-05 12:54:04 | 4,464,457,352,619 | fraud_Hudson-Grady | shopping_pos | 300.58 | Breanna | Rodriguez | F | 118 Cabrera Springs Apt. 105 | Lanark Village | FL | 32,323 | 29.8826 | -84.5964 | 217 | Television production assistant | 1990-01-24 | a57dd1a302c5d436345b998c22be189b | 1,325,768,044 | 29.307014 | -84.458938 | 0 |
6,847 | 2019-01-05 12:55:58 | 30,029,052,116,970 | fraud_Zboncak, Rowe and Murazik | shopping_net | 6.85 | Curtis | Young | M | 4319 Watson Shoals Suite 658 | Falconer | NY | 14,733 | 42.1239 | -79.1895 | 3,833 | Metallurgist | 1970-10-09 | 076a43bc312080c0dc24c2e177929424 | 1,325,768,158 | 41.535829 | -78.588416 | 0 |
6,848 | 2019-01-05 12:56:05 | 180,042,946,491,150 | fraud_Wisozk and Sons | misc_pos | 16.85 | Charles | Robles | M | 3337 Lisa Divide | Saint Petersburg | FL | 33,710 | 27.7898 | -82.7243 | 341,043 | Engineer, land | 1989-02-28 | 61529fb0f02ab5169aa2c3d8f375eb4b | 1,325,768,165 | 26.970617 | -82.60015 | 0 |
6,849 | 2019-01-05 12:57:14 | 4,365,382,885,912,355 | fraud_Watsica, Haag and Considine | shopping_pos | 134.14 | Robert | Goodman | M | 956 Paul Fields Suite 108 | Orr | MN | 55,771 | 48.1439 | -92.8561 | 1,680 | Horticultural therapist | 1976-12-10 | 6e9f67f4cd502210050974da6297d310 | 1,325,768,234 | 48.844217 | -92.814613 | 0 |
6,850 | 2019-01-05 12:58:38 | 567,868,110,212 | fraud_Schumm, McLaughlin and Carter | food_dining | 8.6 | Dawn | Tucker | F | 789 Herring Manors | Houston | TX | 77,007 | 29.7736 | -95.4034 | 2,906,700 | Copywriter, advertising | 1984-12-16 | 2e2dcbe3827581bb8faae2fb7907cb8c | 1,325,768,318 | 30.279302 | -95.721124 | 0 |
6,851 | 2019-01-05 12:58:43 | 38,797,410,705,641 | fraud_Schroeder, Hauck and Treutel | entertainment | 84.95 | Andrew | Tucker | M | 583 Gray Creek | Oak Hill | NY | 12,460 | 42.4069 | -74.1528 | 277 | Glass blower/designer | 1971-12-12 | 03e0ecfd4572041ed20a300808574f88 | 1,325,768,323 | 42.452034 | -74.569682 | 0 |
6,852 | 2019-01-05 12:59:02 | 3,519,232,971,341,141 | fraud_Pacocha-Weissnat | kids_pets | 4.96 | Michael | Jones | M | 754 Smith Isle | Amsterdam | OH | 43,903 | 40.4731 | -80.9596 | 2,208 | Mental health nurse | 1961-09-10 | 2ad3d811dac7039f1c8e646aa45d6d00 | 1,325,768,342 | 40.359166 | -81.460599 | 0 |
6,853 | 2019-01-05 13:00:27 | 372,509,258,176,510 | fraud_Hudson-Grady | shopping_pos | 3.32 | Kristen | Hanson | F | 26544 Andrea Glen | Goodrich | MI | 48,438 | 42.9147 | -83.4845 | 6,951 | Learning disability nurse | 1985-06-18 | 9c85345001972db0d3e15429c8441acd | 1,325,768,427 | 42.664345 | -83.763062 | 0 |
6,854 | 2019-01-05 13:02:19 | 4,560,395,181,594,436,000 | fraud_Dietrich-Fadel | health_fitness | 70 | Angela | Taylor | F | 6343 Ramirez Skyway Apt. 518 | Lakeport | CA | 95,453 | 39.047 | -122.9328 | 11,256 | Podiatrist | 1972-10-18 | 726a1f0c5bc893784479579e020b1155 | 1,325,768,539 | 38.309802 | -123.617622 | 0 |
6,855 | 2019-01-05 13:02:31 | 2,248,348,993,063,230 | fraud_Champlin-Casper | home | 66.99 | Jennifer | Scott | F | 376 John Fork Suite 848 | Randolph | OH | 44,265 | 41.0109 | -81.2977 | 51 | Mechanical engineer | 1960-08-05 | 67ba3aac176448f04232e9d87f3959e6 | 1,325,768,551 | 41.608703 | -81.489377 | 0 |
6,856 | 2019-01-05 13:04:51 | 6,538,891,242,532,018 | fraud_Medhurst PLC | shopping_net | 3.54 | 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 | 9c825eb7eb7f83be276e81094fe0b183 | 1,325,768,691 | 36.498916 | -91.432654 | 0 |
6,857 | 2019-01-05 13:06:23 | 4,792,627,764,422,478,000 | fraud_Torphy-Goyette | shopping_pos | 3.8 | Margaret | Mendez | F | 7952 Karen Pike | De Soto | KS | 66,018 | 38.9462 | -94.9714 | 5,760 | Chief Executive Officer | 1978-10-01 | 8350fa0c21e081ba3e7e83df2a55bca8 | 1,325,768,783 | 38.024328 | -94.534188 | 0 |
6,858 | 2019-01-05 13:06:53 | 3,520,550,088,202,337 | fraud_Crona and Sons | kids_pets | 24.15 | Micheal | Walters | M | 15315 Vaughn Park Suite 356 | Hovland | MN | 55,606 | 47.8342 | -90.0476 | 272 | Freight forwarder | 2001-07-05 | eb9c6416d46bdb945ea696609d0e3bc7 | 1,325,768,813 | 48.405972 | -90.868248 | 0 |
6,859 | 2019-01-05 13:07:32 | 4,003,989,662,068,504 | fraud_Cruickshank-Mills | entertainment | 69.2 | Chris | White | M | 98897 Bennett Lodge | Bessemer | AL | 35,022 | 33.3224 | -86.9657 | 71,463 | Radio broadcast assistant | 1989-02-08 | 504fac28a00bdcda8f0af24d8ef90a66 | 1,325,768,852 | 33.50917 | -87.288825 | 0 |
6,860 | 2019-01-05 13:07:38 | 676,195,318,214 | fraud_Jakubowski Group | food_dining | 33.89 | Brandy | Quinn | F | 9734 Beard Fields Suite 885 | Altair | TX | 77,412 | 29.6047 | -96.5249 | 106 | Editor, film/video | 1983-07-24 | 4b6a42cf0d83e130c70bf73ee2c4f1f5 | 1,325,768,858 | 29.193017 | -95.80029 | 0 |
6,861 | 2019-01-05 13:08:24 | 4,634,955,908,138,648 | fraud_Boyer PLC | misc_pos | 1.05 | Mackenzie | Smith | F | 7178 Willis Drive | Hooper | NE | 68,031 | 41.6414 | -96.5232 | 1,745 | Engineer, automotive | 1973-12-26 | 2d9454fb2e278196a4d21458a2841754 | 1,325,768,904 | 41.229326 | -96.112563 | 0 |
6,862 | 2019-01-05 13:10:14 | 4,681,699,462,969 | fraud_Botsford and Sons | home | 43.46 | Joseph | Gonzalez | M | 319 Wendy Fort Suite 179 | Murfreesboro | TN | 37,132 | 35.8596 | -86.421 | 158,701 | Journalist, newspaper | 1978-03-06 | 998edea60bd719dc26901ea385059508 | 1,325,769,014 | 35.808408 | -86.378666 | 0 |
6,863 | 2019-01-05 13:11:07 | 3,586,955,669,388,457 | fraud_Nolan-Williamson | kids_pets | 56.17 | Benjamin | Rogers | M | 24191 Elizabeth Mill | Bolivar | PA | 15,923 | 40.3673 | -79.1605 | 1,770 | Administrator, local government | 1994-12-08 | c8bbd104be25d581ffb6336ae63117b6 | 1,325,769,067 | 39.738625 | -79.034189 | 0 |
6,864 | 2019-01-05 13:11:14 | 376,445,266,762,684 | fraud_Bahringer, Schoen and Corkery | shopping_pos | 8.7 | Rachel | Lowe | F | 372 Jeffrey Course | Sutherland | NE | 69,165 | 41.1558 | -101.136 | 1,789 | Insurance broker | 1982-02-11 | 2ffb2da1deaf1b2b84c0f5c63a39b86f | 1,325,769,074 | 40.488948 | -101.203316 | 0 |
6,865 | 2019-01-05 13:11:42 | 4,607,072,969,078,276 | fraud_Medhurst Inc | home | 22.85 | Brenda | Perez | F | 033 Tara Brook Suite 523 | Coyle | OK | 73,027 | 35.8985 | -97.2607 | 1,493 | Amenity horticulturist | 1985-03-21 | 344ea027caf4ae87e44a39cc14be73a8 | 1,325,769,102 | 34.967897 | -97.892008 | 0 |
6,866 | 2019-01-05 13:13:37 | 2,296,006,538,441,789 | fraud_Emmerich-Rau | personal_care | 165.26 | Judy | Hogan | F | 4970 Michelle Burgs | Brooklyn | NY | 11,217 | 40.6816 | -73.9798 | 2,504,700 | Medical sales representative | 1999-09-01 | 8be7013aac43143355e0d2aeca193cd2 | 1,325,769,217 | 40.062434 | -74.750201 | 0 |
6,867 | 2019-01-05 13:14:28 | 4,358,137,750,029,945,000 | fraud_Auer LLC | personal_care | 56.94 | Dawn | Stephens | F | 91542 Marissa Shores Apt. 053 | Oran | IA | 50,664 | 42.7012 | -92.0762 | 53 | Sports administrator | 1972-10-05 | c0f0e71fa4fc983be57e358047911467 | 1,325,769,268 | 42.86296 | -92.048944 | 0 |
6,868 | 2019-01-05 13:14:53 | 213,174,467,670,432 | fraud_Bode-Rempel | kids_pets | 14.35 | James | Bishop | M | 7055 Fernandez Estates Apt. 676 | Cecilton | MD | 21,913 | 39.4015 | -75.8654 | 663 | Podiatrist | 1969-01-14 | eb7a472258137774f8e9953f0eed5cdb | 1,325,769,293 | 39.618447 | -76.311013 | 0 |
6,869 | 2019-01-05 13:15:19 | 3,523,843,138,706,408 | fraud_Pouros-Conroy | shopping_pos | 2.29 | Grace | Williams | F | 28812 Charles Mill Apt. 628 | Plantersville | AL | 36,758 | 32.6176 | -86.9475 | 1,412 | Drilling engineer | 1970-11-20 | 68de1eada44d9368ea3f9e020a3bdb02 | 1,325,769,319 | 32.658367 | -86.089644 | 0 |
6,870 | 2019-01-05 13:16:12 | 3,521,417,320,836,166 | fraud_Bernhard, Grant and Langworth | shopping_pos | 7.15 | Angela | Hodges | F | 08236 Kim Hill | Indianapolis | IN | 46,254 | 39.849 | -86.272 | 910,148 | Firefighter | 1975-11-30 | 9ac57d17c7370632880b7410452d8ccb | 1,325,769,372 | 40.116054 | -86.915154 | 0 |
6,871 | 2019-01-05 13:17:15 | 213,191,402,330,021 | fraud_Ullrich Ltd | kids_pets | 25.48 | Thomas | Sullivan | M | 464 Newman Crossroad | Milwaukee | WI | 53,228 | 42.9676 | -88.0434 | 817,312 | Accountant, chartered public finance | 2004-03-18 | 8b65516098c49e3c9f0c1bfcb9103462 | 1,325,769,435 | 43.722346 | -87.371021 | 0 |
6,872 | 2019-01-05 13:20:26 | 3,527,536,963,490,470 | fraud_Schuppe LLC | entertainment | 60.09 | Teresa | Stein | F | 2838 White Fields Apt. 473 | Brunson | SC | 29,911 | 32.9413 | -81.1807 | 1,725 | Social researcher | 1974-12-05 | 3cd1c35412bf5367c2705dc7f20eee15 | 1,325,769,626 | 32.303113 | -82.099661 | 0 |
6,873 | 2019-01-05 13:21:24 | 4,653,879,239,169,997 | fraud_Thiel-Thiel | entertainment | 17.95 | Monica | Tucker | F | 302 Christina Islands | Smiths Grove | KY | 42,171 | 37.0581 | -86.1938 | 6,841 | Therapist, sports | 1999-06-06 | b7c5d1f34ae4ffca57312f84347c4df8 | 1,325,769,684 | 37.852856 | -86.045658 | 0 |
6,874 | 2019-01-05 13:21:33 | 6,597,888,193,422,452 | fraud_Nolan-Williamson | kids_pets | 58.84 | Bill | Lane | M | 4725 Hurst Curve Apt. 634 | Holliday | TX | 76,366 | 33.6751 | -98.6576 | 2,317 | Chief Technology Officer | 1964-08-23 | d0f1365fd89f2cbca8d746de32141325 | 1,325,769,693 | 32.993495 | -98.80743 | 0 |
6,875 | 2019-01-05 13:22:07 | 6,550,399,784,335,736 | fraud_Pagac LLC | shopping_pos | 4.92 | Harry | Mckee | M | 95351 Sullivan Viaduct Apt. 239 | Port Charlotte | FL | 33,981 | 26.9379 | -82.2388 | 79,008 | Quantity surveyor | 1984-08-31 | 6ce1009b009d569766c5f09e3b38f958 | 1,325,769,727 | 26.080551 | -83.13792 | 0 |
6,876 | 2019-01-05 13:22:23 | 675,990,301,623 | fraud_Schuppe LLC | entertainment | 191.2 | Amanda | Spencer | F | 6682 Green Forks | Ogdensburg | NJ | 7,439 | 41.0767 | -74.5982 | 2,456 | Senior tax professional/tax inspector | 1994-03-13 | 9441beddc0e205f74ca9c889f693c508 | 1,325,769,743 | 40.875858 | -74.824408 | 0 |
6,877 | 2019-01-05 13:22:35 | 3,547,574,373,318,979 | fraud_Gutmann, McLaughlin and Wiza | home | 16.22 | Jacob | Patel | M | 54822 Hill Forks | Dieterich | IL | 62,424 | 39.0319 | -88.4074 | 2,092 | Psychologist, clinical | 1962-04-30 | 43e1339eef8ce49e2e6f1b71244c274a | 1,325,769,755 | 39.944699 | -88.030907 | 0 |
6,878 | 2019-01-05 13:23:26 | 3,558,881,852,140,592 | fraud_Lesch, D'Amore and Brown | food_dining | 54.4 | Christopher | Holt | M | 05597 Michael Spurs | Parks | AZ | 86,018 | 35.2563 | -111.95 | 759 | Geologist, engineering | 1957-03-28 | 5f5a3146eb499525b90c5a3b02ba357f | 1,325,769,806 | 34.31658 | -112.21526 | 0 |
6,879 | 2019-01-05 13:26:55 | 372,520,049,757,633 | fraud_Kling-Ernser | entertainment | 143.08 | Lori | Ramirez | F | 4293 Ramirez Squares | Ranier | MN | 56,668 | 48.6031 | -93.2977 | 136 | Ceramics designer | 2000-02-20 | ee29928ad771bbf14a8d0e93134a13d7 | 1,325,770,015 | 47.901997 | -92.830773 | 0 |
6,880 | 2019-01-05 13:27:13 | 6,597,888,193,422,452 | fraud_Monahan, Hermann and Johns | travel | 6.44 | Bill | Lane | M | 4725 Hurst Curve Apt. 634 | Holliday | TX | 76,366 | 33.6751 | -98.6576 | 2,317 | Chief Technology Officer | 1964-08-23 | 06347ac1a7e05db9aeacc1b955a52ed8 | 1,325,770,033 | 32.829177 | -98.314754 | 0 |
6,881 | 2019-01-05 13:27:37 | 4,623,560,839,669 | fraud_Hills-Boyer | personal_care | 34.32 | Vincent | Waller | M | 9379 Vanessa Run Apt. 400 | Lohrville | IA | 51,453 | 42.2619 | -94.5566 | 695 | Administrator | 1954-07-15 | c4eba7faf65c9d57419f4669ff49eef0 | 1,325,770,057 | 42.910754 | -94.17021 | 0 |
6,882 | 2019-01-05 13:28:49 | 4,710,792,708,725,663 | fraud_Yost, Block and Koepp | misc_pos | 15.98 | Justin | Bell | M | 954 Green Wall | Churubusco | IN | 46,723 | 41.229 | -85.3244 | 7,692 | Research officer, trade union | 1986-12-13 | b069c5512a1c8bd816b58a6da7036e71 | 1,325,770,129 | 40.382272 | -85.521262 | 0 |
6,883 | 2019-01-05 13:29:11 | 6,011,366,578,560,244 | fraud_Witting, Beer and Ernser | home | 14.7 | Adam | Stark | M | 0912 Mark Fields Apt. 080 | Mc Veytown | PA | 17,051 | 40.5046 | -77.7186 | 4,653 | Nutritional therapist | 1997-07-01 | 73c373b15d29242aff3ba647f53b11e9 | 1,325,770,151 | 41.200447 | -77.128806 | 0 |
6,884 | 2019-01-05 13:29:15 | 3,533,012,926,413,100 | fraud_Hoppe, Harris and Bednar | entertainment | 41.85 | Megan | Bernard | F | 128 Nathan Ramp | Barneveld | NY | 13,304 | 43.2237 | -75.1612 | 1,684 | IT trainer | 1994-03-01 | dda7024ce6406d9292de2943be929e9b | 1,325,770,155 | 42.817418 | -75.760438 | 0 |
6,885 | 2019-01-05 13:30:54 | 2,284,059,275,940,012 | fraud_Reilly LLC | home | 84.13 | Thomas | Mathis | M | 26615 Nelson Lane | Moores Hill | IN | 47,032 | 39.0945 | -85.0638 | 3,289 | Sub | 1969-11-22 | a3b13d73ac01eb3a4347246f41d1db3c | 1,325,770,254 | 39.42085 | -85.387665 | 0 |
6,886 | 2019-01-05 13:33:09 | 4,502,539,526,809,430,000 | fraud_Pacocha-Weissnat | kids_pets | 78.89 | Stephanie | Cummings | F | 1025 Robin Square | Ash Flat | AR | 72,513 | 36.2201 | -91.6421 | 2,856 | Hydrologist | 1926-08-27 | 5a06319a09a073324ed31f8f56d1345b | 1,325,770,389 | 35.52361 | -92.325162 | 0 |
6,887 | 2019-01-05 13:36:25 | 4,377,338,765,909,719 | fraud_Stanton, Jakubowski and Baumbach | shopping_net | 42.07 | Nicholas | Mcmahon | M | 2123 Jonathan Falls Suite 753 | Heiskell | TN | 37,754 | 36.115 | -84.0438 | 4,729 | Geologist, wellsite | 1982-04-19 | f18725968ad82bd5c98c74dc425505b8 | 1,325,770,585 | 36.075444 | -83.548434 | 0 |
6,888 | 2019-01-05 13:36:54 | 30,561,214,688,470 | fraud_Ankunding-Carroll | travel | 5.78 | Gina | Morrison | F | 41851 Victor Drives Suite 219 | Allentown | PA | 18,103 | 40.5891 | -75.4645 | 166,081 | Scientist, research (maths) | 1998-10-01 | 0b1f30d9139e83a572527b3aeed49966 | 1,325,770,614 | 41.490333 | -75.177367 | 0 |
6,889 | 2019-01-05 13:39:19 | 4,169,388,510,116 | fraud_Larson, Quitzon and Spencer | travel | 6.09 | Marcia | Molina | F | 6744 Jimmy Extensions | Port Gibson | NY | 14,537 | 43.033 | -77.1575 | 207 | Database administrator | 1962-09-27 | cf451754ee8dce7b0dad75d33fca4e20 | 1,325,770,759 | 42.571948 | -76.835006 | 0 |
6,890 | 2019-01-05 13:39:55 | 213,191,402,330,021 | fraud_Bernier and Sons | kids_pets | 93.99 | Thomas | Sullivan | M | 464 Newman Crossroad | Milwaukee | WI | 53,228 | 42.9676 | -88.0434 | 817,312 | Accountant, chartered public finance | 2004-03-18 | 4177990d7920b5795edf9b6380d0a0b1 | 1,325,770,795 | 42.274625 | -88.623757 | 0 |
6,891 | 2019-01-05 13:41:40 | 3,504,178,999,463,051 | fraud_Wiza, Schaden and Stark | misc_pos | 9.32 | Drew | Garcia | M | 70858 Jasmine Meadows Apt. 135 | Lima | OH | 45,801 | 40.7641 | -84.0973 | 86,954 | Copywriter, advertising | 1992-07-23 | 6cbac0e1e6a0a745c1dc26d22d22ae5b | 1,325,770,900 | 41.002241 | -83.386195 | 0 |
6,892 | 2019-01-05 13:42:40 | 4,607,072,969,078,276 | fraud_Stamm-Rodriguez | misc_pos | 2.16 | Brenda | Perez | F | 033 Tara Brook Suite 523 | Coyle | OK | 73,027 | 35.8985 | -97.2607 | 1,493 | Amenity horticulturist | 1985-03-21 | 1b8f6b27736733ba1b82a0b1d479d03c | 1,325,770,960 | 35.99382 | -96.724509 | 0 |
6,893 | 2019-01-05 13:44:33 | 4,410,582,919,485,061,600 | fraud_Larson, Quitzon and Spencer | travel | 1.03 | David | Cole | M | 7955 Allen Orchard Apt. 336 | Springfield | GA | 31,329 | 32.3697 | -81.3618 | 9,034 | Therapist, occupational | 1969-03-02 | 6f8d4dfeaf745692ba7ee8af9e854433 | 1,325,771,073 | 32.950719 | -82.112844 | 0 |
6,894 | 2019-01-05 13:45:21 | 630,424,987,505 | fraud_Larkin Ltd | kids_pets | 18.39 | Jennifer | Black | F | 2870 Bean Terrace Apt. 756 | Thomas | WV | 26,292 | 39.1505 | -79.503 | 836 | Forensic psychologist | 1981-08-29 | c7b35c57be78ab814ada6328f947328b | 1,325,771,121 | 39.959805 | -79.212316 | 0 |
6,895 | 2019-01-05 13:45:36 | 2,254,917,871,818,484 | fraud_Effertz, Welch and Schowalter | entertainment | 5.41 | Margaret | Gibson | F | 382 Williams Stream Suite 197 | Scotland | MD | 20,687 | 38.0828 | -76.3477 | 313 | Insurance underwriter | 1976-03-26 | e33fb77b7ca052cbcc160324426725fa | 1,325,771,136 | 38.679531 | -75.453332 | 0 |
6,896 | 2019-01-05 13:45:55 | 374,930,071,163,758 | fraud_Reichel Inc | entertainment | 38.91 | Daniel | Escobar | M | 61390 Hayes Port | Romulus | MI | 48,174 | 42.2203 | -83.3583 | 31,515 | Police officer | 1971-11-05 | 669f7cda27aeeaa3f54a09202dc08879 | 1,325,771,155 | 43.141819 | -82.394056 | 0 |
6,897 | 2019-01-05 13:47:23 | 4,836,998,673,805,450 | fraud_Kris-Padberg | shopping_pos | 6.63 | Susan | Hardy | F | 516 Brown Parks | Manistique | MI | 49,854 | 46.0062 | -86.2555 | 6,469 | Trade mark attorney | 1979-04-12 | cdbbfd226087404027853402fc013674 | 1,325,771,243 | 45.833758 | -85.439018 | 0 |
6,898 | 2019-01-05 13:47:24 | 3,501,509,250,702,469 | fraud_Haley, Jewess and Bechtelar | shopping_pos | 1.09 | Frank | Anderson | M | 0611 Stafford Valley Suite 504 | Naples | FL | 34,112 | 26.1184 | -81.7361 | 276,002 | Programme researcher, broadcasting/film/video | 1979-01-02 | 2f533ab914f2c970a0bb3bed50391cd2 | 1,325,771,244 | 26.049202 | -81.817209 | 0 |
6,899 | 2019-01-05 13:47:29 | 377,026,671,291,680 | fraud_Pouros-Haag | shopping_pos | 8.71 | Jackie | Davis | F | 1898 Parker Fork Apt. 057 | Redford | MO | 63,665 | 37.3272 | -91.0243 | 241 | Investment analyst | 1974-10-27 | 7a34780d99eb3c53a6344e7f60e2e573 | 1,325,771,249 | 38.176307 | -90.444765 | 0 |
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