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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
8,700 | 2019-01-06 14:28:28 | 503,848,303,379 | fraud_Stoltenberg-Beatty | shopping_pos | 32.77 | Gregory | Wallace | M | 27203 Darrell Landing | Saint James City | FL | 33,956 | 26.529 | -82.0916 | 3,776 | Sport and exercise psychologist | 1976-09-12 | f9b1e30ab8e2c0fb463f89329b8630e8 | 1,325,860,108 | 27.489447 | -82.715387 | 0 |
8,701 | 2019-01-06 14:28:45 | 3,518,669,219,150,142 | fraud_Wolf Inc | grocery_pos | 39.73 | Dorothy | Thomas | F | 537 Rice Square Suite 040 | Milford | OH | 45,150 | 39.1657 | -84.233 | 31,394 | Hospital doctor | 1996-11-12 | d08faa3e21893bc94d2870a8240b979a | 1,325,860,125 | 38.424608 | -84.130319 | 0 |
8,702 | 2019-01-06 14:29:00 | 213,112,402,583,773 | fraud_McGlynn-Jaskolski | misc_pos | 7.43 | 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 | a3e85212396f0625d2b723ec6fcff631 | 1,325,860,140 | 33.438419 | -81.838655 | 0 |
8,703 | 2019-01-06 14:29:50 | 3,596,357,274,378,601 | fraud_Dare, Fritsch and Zboncak | health_fitness | 19.72 | David | Everett | M | 4138 David Fall | Morrisdale | PA | 16,858 | 41.0001 | -78.2357 | 3,688 | Advice worker | 1973-05-27 | 83c6d11149d6a3277d874cc7d859320d | 1,325,860,190 | 41.147721 | -77.675127 | 0 |
8,704 | 2019-01-06 14:29:56 | 675,990,301,623 | fraud_Thiel-Thiel | entertainment | 7.31 | Amanda | Spencer | F | 6682 Green Forks | Ogdensburg | NJ | 7,439 | 41.0767 | -74.5982 | 2,456 | Senior tax professional/tax inspector | 1994-03-13 | 3809ca952873b671abf222e5c23323e1 | 1,325,860,196 | 41.495869 | -74.42901 | 0 |
8,705 | 2019-01-06 14:29:57 | 6,506,982,560,413,523 | fraud_Hoppe-Parisian | kids_pets | 25.23 | Alice | Kemp | F | 057 Martinez Radial | Texarkana | AR | 71,854 | 33.431 | -93.8765 | 36,438 | Surgeon | 1985-04-15 | 890a96985a4667176c4fd25b7a77832d | 1,325,860,197 | 33.465119 | -93.644382 | 0 |
8,706 | 2019-01-06 14:30:48 | 630,451,534,402 | fraud_Abbott-Steuber | personal_care | 177.53 | Rachel | Daniels | F | 561 Little Plain Apt. 738 | Wetmore | MI | 49,895 | 46.3535 | -86.6345 | 765 | Immunologist | 1972-06-12 | e70160be002af95d2aedb45f8b62af06 | 1,325,860,248 | 47.130069 | -87.087006 | 0 |
8,707 | 2019-01-06 14:30:48 | 4,342,532,437,704,183 | fraud_Pouros-Haag | shopping_pos | 6.63 | Kevin | Elliott | M | 1852 Vincent Isle Suite 328 | Newark Valley | NY | 13,811 | 42.2281 | -76.1625 | 4,354 | Further education lecturer | 1994-02-16 | 351c344930b505dd9ad6a462bd3e1b41 | 1,325,860,248 | 41.507984 | -76.564143 | 0 |
8,708 | 2019-01-06 14:32:01 | 3,587,960,728,692,500 | fraud_Welch Inc | misc_net | 56.22 | Kathy | Hughes | F | 02110 Lucas Freeway Suite 517 | Battle Creek | IA | 51,006 | 42.3327 | -95.6045 | 1,075 | Teacher, early years/pre | 1997-01-02 | b2d9deddca3f238ce1322f23950ed6ec | 1,325,860,321 | 41.608524 | -95.310037 | 0 |
8,709 | 2019-01-06 14:32:11 | 6,011,231,546,538,393 | fraud_Pouros-Conroy | shopping_pos | 483.77 | Johnny | Bennett | M | 321 Camacho Causeway | Boonton | NJ | 7,005 | 40.9115 | -74.414 | 15,269 | Psychologist, sport and exercise | 1993-07-05 | 1e979b990e772aa67de5dbf07c239ffc | 1,325,860,331 | 40.716384 | -73.696425 | 0 |
8,710 | 2019-01-06 14:32:17 | 3,598,895,972,308,782 | fraud_Denesik, Powlowski and Pouros | home | 43.4 | Kenneth | Richards | M | 994 Livingston Extensions Suite 918 | Norwalk | OH | 44,857 | 41.2403 | -82.6078 | 23,805 | Copy | 1970-02-22 | 11e092f5504e5744229c7d4799512592 | 1,325,860,337 | 40.556954 | -81.844158 | 0 |
8,711 | 2019-01-06 14:33:18 | 4,198,470,814,557 | fraud_Hamill-D'Amore | health_fitness | 29.12 | Christie | Williamson | F | 519 Jerry Views | Avoca | IA | 51,521 | 41.4768 | -95.3509 | 2,036 | Engineering geologist | 1971-08-20 | 83c2def661622c5d80dcc209270b29cc | 1,325,860,398 | 40.552519 | -95.22779 | 0 |
8,712 | 2019-01-06 14:34:17 | 6,554,245,334,757,802 | fraud_O'Reilly, Mohr and Purdy | home | 53.16 | Monique | Robinson | F | 07712 Marcus Divide Apt. 831 | Laguna Hills | CA | 92,637 | 33.615 | -117.7114 | 45,303 | Sales executive | 1969-12-22 | 6e1a741b3610ab53adf0e8dfdfffebb5 | 1,325,860,457 | 33.899163 | -116.813952 | 0 |
8,713 | 2019-01-06 14:34:19 | 2,264,937,662,466,770 | fraud_Swift PLC | kids_pets | 29.8 | Juan | Sherman | M | 5939 Garcia Forges Suite 297 | San Antonio | TX | 78,214 | 29.3641 | -98.4924 | 1,595,797 | Land | 1995-10-17 | 119af64aed6a73d5ef6ac441035aff38 | 1,325,860,459 | 28.634694 | -98.122355 | 0 |
8,714 | 2019-01-06 14:34:25 | 372,382,441,451,095 | fraud_Metz, Russel and Metz | kids_pets | 4.34 | Brent | Terrell | M | 502 Rice Plaza Apt. 979 | Port Ewen | NY | 12,466 | 41.8948 | -73.9767 | 2,471 | Heritage manager | 1966-01-21 | 507ba1ba1ec7a432b70b6378b2a3616e | 1,325,860,465 | 40.906983 | -74.495742 | 0 |
8,715 | 2019-01-06 14:35:10 | 4,060,579,726,528,237 | fraud_Terry Ltd | home | 42.72 | Steven | Sanders | M | 25955 Amy Via | Ozawkie | KS | 66,070 | 39.2136 | -95.4404 | 2,661 | Theatre director | 1948-11-14 | 559d6a3f62019cbf6734380c17775dc5 | 1,325,860,510 | 40.207902 | -95.041231 | 0 |
8,716 | 2019-01-06 14:39:10 | 3,575,540,972,310,993 | fraud_Weimann, Kuhic and Beahan | shopping_pos | 3.37 | Rachel | Villarreal | F | 250 Carrie Throughway | University | MS | 38,677 | 34.3396 | -89.5736 | 4,198 | Curator | 2001-06-22 | 858255723539233ca873bdce6c02759a | 1,325,860,750 | 34.772961 | -89.119748 | 0 |
8,717 | 2019-01-06 14:39:37 | 3,560,725,013,359,375 | fraud_Gulgowski LLC | home | 7.22 | Brooke | Smith | F | 63542 Luna Brook Apt. 012 | Notrees | TX | 79,759 | 31.8599 | -102.7413 | 23 | Cytogeneticist | 1969-09-15 | c290c66e94163d10319505481413c686 | 1,325,860,777 | 31.474419 | -102.564815 | 0 |
8,718 | 2019-01-06 14:41:29 | 213,191,402,330,021 | fraud_Dibbert-Green | entertainment | 55.3 | Thomas | Sullivan | M | 464 Newman Crossroad | Milwaukee | WI | 53,228 | 42.9676 | -88.0434 | 817,312 | Accountant, chartered public finance | 2004-03-18 | 8aad3e81d3b2897bb6483529b6517edb | 1,325,860,889 | 43.407288 | -87.340373 | 0 |
8,719 | 2019-01-06 14:41:44 | 6,011,438,889,172,900 | fraud_Goyette-Gerhold | kids_pets | 17.55 | Allison | Allen | F | 40624 Rebecca Spurs | De Witt | AR | 72,042 | 34.2853 | -91.3336 | 5,161 | Electrical engineer | 1993-04-08 | c490d62872bf185f6903b22cc386318b | 1,325,860,904 | 34.454164 | -91.14157 | 0 |
8,720 | 2019-01-06 14:43:24 | 4,393,520,897,625 | fraud_Schoen, Nienow and Bauch | personal_care | 73.01 | Charles | Rodriguez | M | 240 Tracy Forges | Easton | KS | 66,020 | 39.3391 | -95.0999 | 1,442 | Air broker | 1982-05-20 | 756ff8916923df804345d03c3e4a54f1 | 1,325,861,004 | 39.561066 | -94.610612 | 0 |
8,721 | 2019-01-06 14:44:33 | 3,541,160,328,600,277 | fraud_Mohr Inc | shopping_pos | 138.44 | Jason | Singh | M | 4720 Anna Ways | Murrayville | IL | 62,668 | 39.5723 | -90.2379 | 1,512 | Commercial/residential surveyor | 2003-05-07 | 6b352a9f37cce855ba4d4beb57aa4f24 | 1,325,861,073 | 40.018319 | -89.645906 | 0 |
8,722 | 2019-01-06 14:45:23 | 2,254,799,658,404,120 | fraud_Larkin, Stracke and Greenfelder | entertainment | 43.34 | Barbara | Nelson | F | 7337 Browning Falls Suite 027 | Valdosta | GA | 31,605 | 30.946 | -83.2474 | 94,325 | Educational psychologist | 1987-09-08 | 32b2ddb452638e05ace1c3b705ef0428 | 1,325,861,123 | 29.949211 | -82.979878 | 0 |
8,723 | 2019-01-06 14:47:13 | 38,052,002,992,326 | fraud_Ullrich Ltd | kids_pets | 24.31 | Anna | Logan | F | 3522 Park Wells Suite 528 | Cleveland | TX | 77,327 | 30.33 | -95.0202 | 34,153 | Building surveyor | 1995-09-11 | 5fd341460393c6d264bd9684d1aea94e | 1,325,861,233 | 29.992344 | -94.670831 | 0 |
8,724 | 2019-01-06 14:47:15 | 4,587,657,402,165,341,700 | fraud_O'Keefe-Wisoky | food_dining | 74.03 | Amber | Lewis | F | 6296 John Keys Suite 858 | Pembroke Township | IL | 60,958 | 41.0646 | -87.5917 | 2,135 | Psychotherapist, child | 2004-05-08 | 10e0ee5dfae9b573dd006501a8c5d48a | 1,325,861,235 | 40.538678 | -87.052711 | 0 |
8,725 | 2019-01-06 14:47:22 | 4,824,023,901,222,438 | fraud_Bednar PLC | kids_pets | 21.99 | Christina | Nelson | F | 1233 Sutton Road Suite 701 | Bynum | TX | 76,631 | 31.9907 | -96.9837 | 522 | Commercial/residential surveyor | 1946-03-21 | d70a2302ca7d0569f9cd53113549bb5a | 1,325,861,242 | 31.619947 | -97.090459 | 0 |
8,726 | 2019-01-06 14:47:40 | 6,011,706,277,606,006 | fraud_Weimann-Lockman | kids_pets | 138.83 | Scott | Sullivan | M | 776 Martin Ridge | Newton | NH | 3,858 | 42.8678 | -71.042 | 4,603 | Therapist, music | 1952-12-07 | d122b09959f8b8827a22c30a841bbf17 | 1,325,861,260 | 41.905993 | -70.142892 | 0 |
8,727 | 2019-01-06 14:47:52 | 676,369,110,710 | fraud_Becker, Harris and Harvey | personal_care | 100.47 | David | Wolfe | M | 81261 Garcia Underpass Suite 741 | Southfield | MI | 48,034 | 42.4969 | -83.2911 | 75,830 | Engineer, automotive | 1974-12-28 | 2534ef14ca1ebc7c304be09ade97aef4 | 1,325,861,272 | 43.13006 | -83.344929 | 0 |
8,728 | 2019-01-06 14:48:03 | 6,011,438,889,172,900 | fraud_Kling-Ernser | entertainment | 196.56 | Allison | Allen | F | 40624 Rebecca Spurs | De Witt | AR | 72,042 | 34.2853 | -91.3336 | 5,161 | Electrical engineer | 1993-04-08 | 0207c1e41b6e78dcf2379207ed3870d6 | 1,325,861,283 | 33.554838 | -90.886537 | 0 |
8,729 | 2019-01-06 14:48:28 | 5,359,543,825,610,251 | fraud_Kutch-Ferry | home | 35.23 | Michael | Francis | M | 1833 Jeanette Stravenue | Belgrade | MT | 59,714 | 45.7801 | -111.1439 | 18,182 | Engineer, drilling | 1975-06-29 | 0095c1af3bf51af145be17577f4e992d | 1,325,861,308 | 45.366924 | -110.506357 | 0 |
8,730 | 2019-01-06 14:49:03 | 30,074,693,890,476 | fraud_Champlin-Casper | home | 34.68 | Kelsey | Richards | F | 889 Sarah Station Suite 624 | Holcomb | KS | 67,851 | 37.9931 | -100.9893 | 2,691 | Arboriculturist | 1993-08-16 | 37519f27141519ec785e0af9da0e5293 | 1,325,861,343 | 38.953704 | -100.127502 | 0 |
8,731 | 2019-01-06 14:49:46 | 568,279,015,842 | fraud_Kutch, Steuber and Gerhold | food_dining | 63.34 | Micheal | Hernandez | M | 6139 Mark Rapid Apt. 651 | Christine | ND | 58,015 | 46.5522 | -96.7909 | 291 | Television floor manager | 1991-05-01 | 3b76c0af54046f69278681dc316789eb | 1,325,861,386 | 45.728074 | -97.388022 | 0 |
8,732 | 2019-01-06 14:49:53 | 2,450,829,271,795,901 | fraud_Gerlach Inc | shopping_net | 3.96 | Timothy | Kirby | M | 7309 Sophia Causeway Suite 702 | Sauk Rapids | MN | 56,379 | 45.604 | -94.1591 | 16,163 | Hydrographic surveyor | 1987-02-22 | f3777e4248f2f0c6156d590bd087a671 | 1,325,861,393 | 45.992862 | -93.161674 | 0 |
8,733 | 2019-01-06 14:49:57 | 4,979,422,371,139,333 | fraud_Bradtke, Torp and Bahringer | personal_care | 4.84 | Kelly | Zimmerman | F | 1893 Katie Tunnel | Westerville | NE | 68,881 | 41.4193 | -99.3844 | 73 | Product designer | 1935-02-10 | 2c36323fc9e31c90f66ae37a0af71184 | 1,325,861,397 | 41.932168 | -98.755809 | 0 |
8,734 | 2019-01-06 14:52:55 | 3,596,217,206,093,829 | fraud_Boehm, Block and Jakubowski | misc_pos | 9.84 | Sara | Ramirez | F | 23843 Scott Island | Birmingham | IA | 52,535 | 40.8626 | -91.9534 | 888 | Camera operator | 1988-03-25 | 4954c7674fddf98f3f5aade4941d9ac7 | 1,325,861,575 | 41.221791 | -92.751033 | 0 |
8,735 | 2019-01-06 14:53:16 | 30,242,921,189,660 | fraud_Schiller, Blanda and Johnson | home | 56.48 | Dalton | Jones | M | 3304 Hernandez Run | Afton | MI | 49,705 | 45.3637 | -84.4695 | 937 | Technical brewer | 1958-04-06 | 65e420d15c01d3ab98a6b7578e9922f3 | 1,325,861,596 | 45.634393 | -84.073978 | 0 |
8,736 | 2019-01-06 14:54:30 | 4,989,847,570,577,635,000 | fraud_Boyer-Reichert | shopping_net | 35.88 | Vanessa | Anderson | F | 21178 Brittney Locks | Prosperity | SC | 29,127 | 34.1832 | -81.5324 | 8,333 | Archaeologist | 1994-07-09 | ebbd21ac9ae51702c9588f780e00a82b | 1,325,861,670 | 34.747562 | -81.503416 | 0 |
8,737 | 2019-01-06 14:55:06 | 4,952,583,804,639,909 | fraud_Moore, Williamson and Emmerich | home | 75.1 | Patricia | Rodriguez | F | 386 Randolph Throughway | Warren | OH | 44,483 | 41.2639 | -80.8164 | 75,903 | Magazine features editor | 1957-04-05 | e5b37d40944f08c31c00c08c98d5cf5e | 1,325,861,706 | 41.052938 | -80.1987 | 0 |
8,738 | 2019-01-06 14:55:23 | 4,025,612,008,285,111 | fraud_Bins-Tillman | entertainment | 42.56 | Krystal | Key | F | 23142 Montoya Island Apt. 742 | Corsica | PA | 15,829 | 41.1762 | -79.1976 | 1,274 | Maintenance engineer | 1949-03-20 | ee3a2fda9fd8d877554284c573f4e0f6 | 1,325,861,723 | 41.345244 | -79.846034 | 0 |
8,739 | 2019-01-06 14:56:15 | 30,234,966,027,947 | fraud_Cole, Hills and Jewess | home | 21.59 | Matthew | Lambert | M | 7188 Melissa Crest Apt. 151 | New Holstein | WI | 53,061 | 43.9446 | -88.0911 | 5,196 | Child psychotherapist | 1978-01-22 | 9a029f4c74933ea648af9c066b9ed3a0 | 1,325,861,775 | 43.266535 | -87.907448 | 0 |
8,740 | 2019-01-06 14:56:15 | 4,474,324,669,797,121 | fraud_Crist, Jakubowski and Littel | home | 28.6 | Matthew | Russell | M | 168 Michael Coves Suite 343 | June Lake | CA | 93,529 | 37.7773 | -119.0825 | 633 | Health service manager | 1927-09-09 | 7eaaf89bd94552ac30e20f02e047369b | 1,325,861,775 | 38.656774 | -118.523158 | 0 |
8,741 | 2019-01-06 14:56:29 | 3,545,109,339,866,548 | fraud_Gislason Group | misc_pos | 3.46 | Keith | Sanders | M | 8030 Beck Motorway | Moorhead | MS | 38,761 | 33.4783 | -90.5142 | 2,870 | Chartered public finance accountant | 1999-03-05 | 7a85bba9e18779fe26b1b5722f60667d | 1,325,861,789 | 33.891153 | -90.524246 | 0 |
8,742 | 2019-01-06 14:56:35 | 2,720,433,095,629,877 | fraud_Ratke and Sons | health_fitness | 86.05 | Mark | Wood | M | 854 Walker Dale Suite 488 | Bowdoin | ME | 4,287 | 44.0575 | -69.9656 | 3,224 | Engineer, electronics | 1997-08-22 | dee81120b976569365cb14df4e22e2ae | 1,325,861,795 | 43.415072 | -69.335235 | 0 |
8,743 | 2019-01-06 14:58:47 | 4,069,975,342,931,683 | fraud_Mante, Luettgen and Hackett | health_fitness | 13.39 | Kimberly | Martin | F | 1943 Dennis Inlet Suite 145 | Hurricane | WV | 25,526 | 38.4257 | -81.9943 | 21,902 | Sub | 1980-09-18 | 02b0767c2ede3e1ec649c03dc6aebe7f | 1,325,861,927 | 38.726701 | -82.545599 | 0 |
8,744 | 2019-01-06 14:59:00 | 4,181,833,256,558,614,000 | fraud_Schmeler Inc | misc_pos | 9.41 | Jessica | Potter | F | 7600 Stephen Course Suite 031 | Red River | NM | 87,558 | 36.6659 | -105.4694 | 606 | Surveyor, land/geomatics | 1988-09-06 | 1fa83fe429911df6d3d79bf8a12a65a7 | 1,325,861,940 | 37.590035 | -105.00627 | 0 |
8,745 | 2019-01-06 14:59:14 | 4,229,733,778,084,049 | fraud_Turner, Ruecker and Parisian | misc_pos | 96.77 | Tyler | Mills | M | 7838 Jason Squares | Elizabethtown | KY | 42,701 | 37.6848 | -85.8784 | 48,194 | Surgeon | 1990-05-03 | 53769bc9ae67e9c2b94c3556e06e3113 | 1,325,861,954 | 36.90329 | -85.767608 | 0 |
8,746 | 2019-01-06 14:59:46 | 630,469,040,731 | fraud_Mueller, Gerhold and Mueller | health_fitness | 42.18 | Meredith | Ayala | F | 7107 Henderson Station | Cascade Locks | OR | 97,014 | 45.671 | -121.8686 | 1,288 | Barrister | 1936-05-01 | c94fca46fc72cca72d6385f10295ba2e | 1,325,861,986 | 46.211999 | -121.206025 | 0 |
8,747 | 2019-01-06 15:00:37 | 4,294,040,533,480,516 | fraud_Auer-West | shopping_net | 7.53 | Gail | Weaver | F | 979 Stewart Lake | New Ellenton | SC | 29,809 | 33.413 | -81.69 | 2,206 | Biomedical scientist | 1986-12-31 | 83441ae9c74ebdd772bc1e367e435091 | 1,325,862,037 | 33.4134 | -82.513746 | 0 |
8,748 | 2019-01-06 15:00:40 | 370,612,217,861,404 | fraud_Brown, Homenick and Lesch | health_fitness | 166.88 | Amanda | Fitzgerald | F | 298 Kayla Lights | Bristol | PA | 19,007 | 40.1159 | -74.8536 | 21,125 | Administrator, charities/voluntary organisations | 1985-05-25 | 5fed121d57cef315f30294f7234aa208 | 1,325,862,040 | 39.421005 | -74.330013 | 0 |
8,749 | 2019-01-06 15:03:25 | 30,560,609,640,617 | fraud_Schiller, Blanda and Johnson | home | 6.27 | Michael | Olson | M | 558 Michael Estates | Luray | MO | 63,453 | 40.4931 | -91.8912 | 519 | Town planner | 1966-02-13 | 65bed1f36d732ae34ce2255bd5417f0b | 1,325,862,205 | 40.293006 | -91.423694 | 0 |
8,750 | 2019-01-06 15:03:38 | 349,612,764,943,496 | fraud_Prosacco LLC | personal_care | 74.14 | Xavier | Beltran | M | 61107 Edwards Dam Apt. 463 | Big Creek | KY | 40,914 | 37.1046 | -83.5706 | 467 | Psychologist, forensic | 1984-06-04 | 5ad0bb12b1a0973748046fe8671891b8 | 1,325,862,218 | 37.229195 | -84.548159 | 0 |
8,751 | 2019-01-06 15:03:52 | 3,560,318,482,131,952 | fraud_Cruickshank-Mills | entertainment | 31.61 | William | Skinner | M | 524 Wu Spurs Suite 894 | Mount Hope | AL | 35,651 | 34.4793 | -87.4769 | 1,312 | Librarian, academic | 1955-02-01 | a9ae8dcd6273b1ea68404dfdcd4a3cba | 1,325,862,232 | 34.217267 | -87.45267 | 0 |
8,752 | 2019-01-06 15:03:57 | 3,551,217,896,304,745 | fraud_Weimann-Lockman | kids_pets | 83.96 | Sara | Harris | F | 597 Jenny Ford Apt. 543 | Tupper Lake | NY | 12,986 | 44.232 | -74.4905 | 6,120 | Chartered loss adjuster | 1976-10-09 | 42fcaf2491f3ad18fedefbfa85964537 | 1,325,862,237 | 43.671897 | -73.819758 | 0 |
8,753 | 2019-01-06 15:06:38 | 3,567,697,931,646,329 | fraud_Dietrich-Fadel | health_fitness | 28.81 | John | Stevens | M | 428 Morgan River | Hudson | NY | 12,534 | 42.247 | -73.7552 | 17,867 | Travel agency manager | 1998-07-29 | 3ec1fc142c184da64a9998f14c5b986f | 1,325,862,398 | 43.090908 | -74.691583 | 0 |
8,754 | 2019-01-06 15:06:45 | 6,011,104,316,292,105 | fraud_Friesen Inc | shopping_pos | 140.97 | Valerie | Davis | F | 3861 Anderson Ramp Apt. 536 | Drakes Branch | VA | 23,937 | 36.9688 | -78.5615 | 1,970 | Energy engineer | 1985-09-02 | a3311905ec975dc11e288fe9518756c8 | 1,325,862,405 | 36.046802 | -78.026826 | 0 |
8,755 | 2019-01-06 15:07:03 | 3,501,942,333,500,073 | fraud_Donnelly PLC | misc_net | 390.94 | Lori | Bishop | F | 08056 Alvarado Club Suite 699 | Phoenix | AZ | 85,086 | 33.8155 | -112.1202 | 1,312,922 | Counselling psychologist | 1999-11-30 | 66009b7ca3188a679136cb4ad4ea0f4f | 1,325,862,423 | 34.037938 | -113.101068 | 0 |
8,756 | 2019-01-06 15:07:32 | 370,877,495,212,014 | fraud_Shanahan-Lehner | personal_care | 57.18 | Sarah | Clark | F | 25961 Beverly Union Apt. 042 | North Wilkesboro | NC | 28,659 | 36.2017 | -81.1286 | 21,134 | Dispensing optician | 1984-03-06 | 5e96d8563c71eec8190e6fec7f73ad42 | 1,325,862,452 | 36.257099 | -82.078062 | 0 |
8,757 | 2019-01-06 15:07:32 | 3,511,378,610,369,890 | fraud_Schmidt-Larkin | home | 4.71 | James | Cooper | M | 663 Ramirez Trace Apt. 951 | Huntsville | AL | 35,811 | 34.7789 | -86.5438 | 190,178 | Television production assistant | 1973-04-01 | a46b1fdcc42b835ab917dc3fb56e6c25 | 1,325,862,452 | 34.246297 | -86.813581 | 0 |
8,758 | 2019-01-06 15:07:51 | 6,011,552,879,910,390 | fraud_Waelchi-Wolf | kids_pets | 47.33 | Robert | Long | M | 529 Joshua Knoll Apt. 511 | Lonetree | WY | 82,936 | 41.0552 | -110.1603 | 49 | Research scientist (physical sciences) | 1981-07-05 | 4c488565644576f82aa6033a29476da7 | 1,325,862,471 | 40.308485 | -110.877531 | 0 |
8,759 | 2019-01-06 15:08:09 | 4,755,696,071,492 | fraud_Lang, Towne and Schuppe | kids_pets | 79.16 | Robert | Evans | M | 01892 Patricia Vista Apt. 828 | Sachse | TX | 75,048 | 32.9643 | -96.6012 | 20,328 | Site engineer | 1985-06-20 | 5af1fbd7951aa229ded3d2c4621670f0 | 1,325,862,489 | 32.740802 | -96.905204 | 0 |
8,760 | 2019-01-06 15:08:25 | 30,404,291,151,692 | fraud_Jewess LLC | shopping_pos | 157.26 | Savannah | Lewis | F | 537 Walker Freeway | North Tonawanda | NY | 14,120 | 43.0498 | -78.851 | 45,100 | Ambulance person | 1993-10-25 | d3fd6c9ee8141e48a56ee52d9ee3f2dd | 1,325,862,505 | 42.201541 | -78.891245 | 0 |
8,761 | 2019-01-06 15:08:39 | 4,996,263,498,048,679 | fraud_Skiles LLC | home | 183.74 | Kendra | King | F | 154 Hernandez Keys | Smith River | CA | 95,567 | 41.9404 | -124.1587 | 1,930 | Web designer | 1983-06-13 | b953757af30ec60b6d6ea561ade88fc0 | 1,325,862,519 | 41.282227 | -123.658284 | 0 |
8,762 | 2019-01-06 15:09:05 | 6,544,734,391,390,261 | fraud_Willms, Kris and Bergnaum | shopping_pos | 5.96 | John | Myers | M | 701 Wilson Divide | Highland | IN | 46,322 | 41.55 | -87.4569 | 23,727 | Community arts worker | 1982-02-08 | 774eb745122022ca04216c5457e9fff1 | 1,325,862,545 | 41.787828 | -86.84229 | 0 |
8,763 | 2019-01-06 15:09:15 | 3,518,234,918,950,662 | fraud_Roob-Okuneva | health_fitness | 52.68 | Barbara | Lowe | F | 67210 Lori Creek | Sherman | TX | 75,092 | 33.6372 | -96.6184 | 46,563 | Systems developer | 1970-09-11 | c930601c2e25d4d482901530c6e5f542 | 1,325,862,555 | 33.290696 | -96.100996 | 0 |
8,764 | 2019-01-06 15:09:57 | 375,974,680,629,816 | fraud_Hirthe-Beier | health_fitness | 17.05 | Roberta | Mccarthy | F | 94431 Matthew Mall Suite 296 | Plymouth | CT | 6,782 | 41.6611 | -73.0449 | 2,376 | Herpetologist | 1973-04-06 | 7dd8abaaa345f2b75bb8e29c333b93b3 | 1,325,862,597 | 41.121136 | -73.263535 | 0 |
8,765 | 2019-01-06 15:11:07 | 213,178,765,398,315 | fraud_Yost, Block and Koepp | misc_pos | 11.56 | Alan | Colon | M | 748 Bryan Fields Suite 935 | Riverton | WY | 82,501 | 43.0351 | -108.2024 | 19,408 | Lecturer, higher education | 1993-09-11 | aecba26136996d1707eb76f5cbf80e30 | 1,325,862,667 | 43.030556 | -109.105741 | 0 |
8,766 | 2019-01-06 15:11:16 | 3,586,008,444,788,268 | fraud_Abbott-Steuber | personal_care | 44.88 | Crystal | Fuller | F | 000 Jennifer Mills | Issaquah | WA | 98,027 | 47.4974 | -122.0107 | 50,489 | Osteopath | 1984-02-29 | a8e560f9e83bbe468eca2f32dc3dc075 | 1,325,862,676 | 47.463356 | -122.583257 | 0 |
8,767 | 2019-01-06 15:11:16 | 374,821,819,075,109 | fraud_Pouros, Walker and Spencer | kids_pets | 59.54 | Zachary | Boone | M | 3703 Benson Wells | Palmyra | NY | 14,522 | 43.0622 | -77.2218 | 9,565 | Exhibition designer | 1927-12-11 | 3205beb96b58cde5bde37bb257f8d304 | 1,325,862,676 | 43.877499 | -78.175411 | 0 |
8,768 | 2019-01-06 15:11:19 | 3,590,736,522,064,285 | fraud_Schroeder Group | health_fitness | 74.08 | Kimberly | Gonzalez | F | 72966 Shannon Pass Apt. 391 | Bauxite | AR | 72,011 | 34.5091 | -92.4828 | 4,074 | Scientist, audiological | 1975-12-20 | be0a44bba3dbe23d4496f90f8269f3e4 | 1,325,862,679 | 34.303738 | -91.58882 | 0 |
8,769 | 2019-01-06 15:12:34 | 6,011,652,924,285,713 | fraud_Okuneva, Schneider and Rau | shopping_pos | 5.64 | Kathryn | Smith | F | 19838 Tonya Prairie Apt. 947 | Rocky Mount | MO | 65,072 | 38.2911 | -92.7059 | 1,847 | Tax inspector | 1988-10-26 | f97d4e3eb8557a3eab72ea353dc457d9 | 1,325,862,754 | 38.350279 | -93.531798 | 0 |
8,770 | 2019-01-06 15:12:44 | 3,542,162,746,848,552 | fraud_Hauck, Dietrich and Funk | kids_pets | 14.17 | Bradley | Anderson | M | 3896 Gilmore Mill | Emmons | MN | 56,029 | 43.5089 | -93.4824 | 744 | Communications engineer | 1968-01-28 | 3cc82c5275e39808ae89a08e8e0e6567 | 1,325,862,764 | 44.46175 | -92.718189 | 0 |
8,771 | 2019-01-06 15:14:28 | 639,046,421,587 | fraud_Macejkovic-Lesch | shopping_pos | 124.29 | Dylan | Bonilla | M | 2497 John Motorway Suite 922 | Leetsdale | PA | 15,056 | 40.5662 | -80.2099 | 1,140 | Administrator, education | 1986-06-20 | 02e37bfefdaac4a381e739800fbd05ba | 1,325,862,868 | 40.818715 | -80.069045 | 0 |
8,772 | 2019-01-06 15:14:54 | 4,089,096,483,689,733,600 | fraud_Schmeler-Howe | personal_care | 1.94 | Debra | Stark | F | 686 Linda Rest | Kilgore | TX | 75,662 | 32.3836 | -94.8653 | 24,536 | Multimedia programmer | 1983-10-14 | 6447f8c138a0d19a6309442d6a3faad7 | 1,325,862,894 | 33.185294 | -95.083272 | 0 |
8,773 | 2019-01-06 15:15:01 | 2,252,055,259,910,912 | fraud_Effertz, Welch and Schowalter | entertainment | 82.88 | Jason | Hernandez | M | 220 Frank Gardens | Hewitt | WI | 54,441 | 44.6437 | -90.1031 | 828 | Arts development officer | 1991-08-19 | 45984e18ac4bb7d9a98651f346c742ad | 1,325,862,901 | 44.498813 | -90.214788 | 0 |
8,774 | 2019-01-06 15:15:01 | 4,099,707,841,315,751 | fraud_Daugherty LLC | kids_pets | 87.88 | James | Stephens | M | 1166 Castillo Mountains | Ruckersville | VA | 22,968 | 38.2586 | -78.4074 | 9,815 | Designer, ceramics/pottery | 1975-07-07 | ba514271c52f30ac150a5fed81bbe306 | 1,325,862,901 | 37.796864 | -77.507343 | 0 |
8,775 | 2019-01-06 15:15:16 | 3,595,192,916,105,588 | fraud_Beier-Hyatt | shopping_pos | 2.28 | Dustin | Roberts | M | 3283 James Station | Fayetteville | NC | 28,314 | 35.0583 | -79.008 | 238,602 | Scientist, research (maths) | 1993-05-14 | 78dbb1819a1faa3bc42105ad3926c2e2 | 1,325,862,916 | 35.240957 | -79.479257 | 0 |
8,776 | 2019-01-06 15:15:18 | 377,993,105,397,617 | fraud_Dare, Fritsch and Zboncak | health_fitness | 78.16 | Nathan | Martinez | M | 586 Thomas Cliffs | Oconto Falls | WI | 54,154 | 44.8755 | -88.1555 | 5,548 | Mining engineer | 1975-09-11 | 23c600e6c313f35c337a797b5cc90e7b | 1,325,862,918 | 43.981247 | -88.976336 | 0 |
8,777 | 2019-01-06 15:15:51 | 4,178,097,073,221,156 | fraud_Kuhic LLC | shopping_net | 831.3 | Jill | Flores | F | 639 Cruz Islands | Baroda | MI | 49,101 | 41.9488 | -86.4913 | 3,104 | Horticulturist, commercial | 1981-03-29 | c9b38744e8efa448ab53334cbe5df81b | 1,325,862,951 | 42.165761 | -86.827786 | 0 |
8,778 | 2019-01-06 15:16:42 | 4,710,792,708,725,663 | fraud_Ebert-Daugherty | travel | 1.89 | Justin | Bell | M | 954 Green Wall | Churubusco | IN | 46,723 | 41.229 | -85.3244 | 7,692 | Research officer, trade union | 1986-12-13 | c46bac7355c0bf6785248ac74ff2489b | 1,325,863,002 | 41.237984 | -86.119335 | 0 |
8,779 | 2019-01-06 15:17:52 | 30,118,423,745,458 | fraud_Torp-Lemke | misc_pos | 5.39 | Jared | Velazquez | M | 01479 Murray Circle | Matawan | NJ | 7,747 | 40.4109 | -74.238 | 30,770 | Drilling engineer | 1993-04-29 | bb68ab3221c685c1f9a6428180b4fde4 | 1,325,863,072 | 41.015676 | -74.900347 | 0 |
8,780 | 2019-01-06 15:19:51 | 4,855,488,158,131,690,000 | fraud_Kirlin and Sons | personal_care | 72.98 | Jeremy | Roberson | M | 25887 Martin Inlet | Graniteville | VT | 5,654 | 44.1554 | -72.4847 | 970 | Agricultural consultant | 1993-09-29 | 7d1aceb5dc64699a4780649b4b6fa0ea | 1,325,863,191 | 43.433132 | -73.254656 | 0 |
8,781 | 2019-01-06 15:21:17 | 30,150,717,898,388 | fraud_Langworth LLC | personal_care | 64.05 | Raymond | Lloyd | M | 5930 Rebecca Bridge Apt. 444 | Paint Rock | AL | 35,764 | 34.7031 | -86.3068 | 653 | Paediatric nurse | 1966-06-19 | 0558a6d43d81d411d4149a03f8188f28 | 1,325,863,277 | 34.168372 | -87.103759 | 0 |
8,782 | 2019-01-06 15:22:00 | 3,575,789,281,659,026 | fraud_Conroy-Emard | food_dining | 8.91 | Lindsay | Wilson | F | 7618 Gonzales Mission | Centerview | MO | 64,019 | 38.7897 | -93.8702 | 2,368 | Electronics engineer | 1989-07-17 | 844ee9ed5ef2fcd2309838590f54066c | 1,325,863,320 | 39.124233 | -94.306533 | 0 |
8,783 | 2019-01-06 15:22:10 | 4,922,710,831,011,201 | fraud_Stark-Batz | entertainment | 16.58 | Heather | Chase | F | 6888 Hicks Stream Suite 954 | Manor | PA | 15,665 | 40.3359 | -79.6607 | 1,472 | Public affairs consultant | 1941-03-07 | 7e8c6ea5c6dca7861efa400edcae883d | 1,325,863,330 | 39.999078 | -78.744523 | 0 |
8,784 | 2019-01-06 15:22:12 | 4,512,828,414,983,802,000 | fraud_Herman Inc | misc_pos | 6.01 | Monica | Cohen | F | 864 Reynolds Plains | Uledi | PA | 15,484 | 39.8936 | -79.7856 | 328 | Tree surgeon | 1983-07-25 | a0685700a0f98ef8197f01dc95ca6061 | 1,325,863,332 | 39.312678 | -78.90162 | 0 |
8,785 | 2019-01-06 15:22:47 | 676,195,318,214 | fraud_Veum-Koelpin | travel | 2.07 | Brandy | Quinn | F | 9734 Beard Fields Suite 885 | Altair | TX | 77,412 | 29.6047 | -96.5249 | 106 | Editor, film/video | 1983-07-24 | cb36f8ee3a11d1d2d5879e9cdbd27f7c | 1,325,863,367 | 29.378859 | -96.925133 | 0 |
8,786 | 2019-01-06 15:23:28 | 4,239,436,242,473 | fraud_Jakubowski Inc | home | 85.83 | James | Leon | M | 826 Benjamin Stravenue | Alexandria | VA | 22,311 | 38.832 | -77.12 | 321,490 | Scientist, biomedical | 1991-10-04 | 611d6dd7ebd03fda283911a699b0929e | 1,325,863,408 | 39.250498 | -76.744559 | 0 |
8,787 | 2019-01-06 15:24:28 | 3,501,942,333,500,073 | fraud_Turner and Sons | shopping_pos | 7.84 | Lori | Bishop | F | 08056 Alvarado Club Suite 699 | Phoenix | AZ | 85,086 | 33.8155 | -112.1202 | 1,312,922 | Counselling psychologist | 1999-11-30 | 9dfd5b81892ec209fccb55367876cf8b | 1,325,863,468 | 33.748997 | -112.153414 | 0 |
8,788 | 2019-01-06 15:25:15 | 4,681,601,008,538,160 | fraud_Kris-Kertzmann | travel | 9.03 | Tammy | Davis | F | 77663 Colleen Freeway | Moundsville | WV | 26,041 | 39.9148 | -80.731 | 16,183 | Physiotherapist | 1977-08-12 | 41875310d1649f839d20806af626008b | 1,325,863,515 | 39.016339 | -80.961068 | 0 |
8,789 | 2019-01-06 15:25:29 | 3,520,550,088,202,337 | fraud_Hagenes, Kohler and Hoppe | food_dining | 1.93 | Micheal | Walters | M | 15315 Vaughn Park Suite 356 | Hovland | MN | 55,606 | 47.8342 | -90.0476 | 272 | Freight forwarder | 2001-07-05 | fb373b76f05670ce23402ace28650dfb | 1,325,863,529 | 46.835966 | -89.251001 | 0 |
8,790 | 2019-01-06 15:25:54 | 4,560,395,181,594,436,000 | fraud_Auer LLC | personal_care | 8.34 | Angela | Taylor | F | 6343 Ramirez Skyway Apt. 518 | Lakeport | CA | 95,453 | 39.047 | -122.9328 | 11,256 | Podiatrist | 1972-10-18 | df5317040fcd6bb9ef05a193a33b0771 | 1,325,863,554 | 39.010617 | -123.192826 | 0 |
8,791 | 2019-01-06 15:25:55 | 4,646,845,581,490,336,000 | fraud_Hudson-Grady | shopping_pos | 273.57 | Julia | Bell | F | 576 House Crossroad | West Sayville | NY | 11,796 | 40.732 | -73.1 | 4,056 | Film/video editor | 1990-06-25 | 88545b18884ed65af4ede06e7a0fd891 | 1,325,863,555 | 40.388011 | -72.5982 | 0 |
8,792 | 2019-01-06 15:26:06 | 4,855,488,158,131,690,000 | fraud_Watsica LLC | personal_care | 70.19 | Jeremy | Roberson | M | 25887 Martin Inlet | Graniteville | VT | 5,654 | 44.1554 | -72.4847 | 970 | Agricultural consultant | 1993-09-29 | 91eb06f162daf3875ec1817692d22fc8 | 1,325,863,566 | 44.585347 | -73.004393 | 0 |
8,793 | 2019-01-06 15:26:13 | 343,464,013,864,032 | fraud_Waelchi Inc | kids_pets | 37.32 | Jodi | Foster | F | 551 Zachary Freeway | Bailey | NC | 27,807 | 35.8072 | -78.0892 | 6,629 | Call centre manager | 1962-08-13 | e2044e0e775d20f456a8fcf87bb3127a | 1,325,863,573 | 35.607785 | -78.432196 | 0 |
8,794 | 2019-01-06 15:27:23 | 2,720,433,095,629,877 | fraud_Shanahan-Lehner | personal_care | 41.93 | Mark | Wood | M | 854 Walker Dale Suite 488 | Bowdoin | ME | 4,287 | 44.0575 | -69.9656 | 3,224 | Engineer, electronics | 1997-08-22 | 26836fbbaed8abef866bcd898119faf4 | 1,325,863,643 | 43.327834 | -69.153825 | 0 |
8,795 | 2019-01-06 15:27:36 | 4,079,773,899,158 | fraud_Bahringer Group | health_fitness | 66.73 | Eric | Preston | M | 7020 Doyle Stream Apt. 951 | Mesa | ID | 83,643 | 44.6255 | -116.4493 | 129 | Cartographer | 1965-12-15 | 883503735a95e79b153e6f49fb60cfb7 | 1,325,863,656 | 44.60804 | -116.69129 | 0 |
8,796 | 2019-01-06 15:27:42 | 3,564,182,536,169,293 | fraud_Berge-Ullrich | home | 2.95 | Brenda | Johnson | F | 56160 Nicholas Isle | Norwich | OH | 43,767 | 39.9934 | -81.8024 | 1,443 | Research scientist (medical) | 1962-03-04 | 415b61d97866a09b4cee63b27b92acec | 1,325,863,662 | 40.938988 | -81.049888 | 0 |
8,797 | 2019-01-06 15:28:44 | 30,150,717,898,388 | fraud_Koss, McLaughlin and Mayer | food_dining | 122.43 | Raymond | Lloyd | M | 5930 Rebecca Bridge Apt. 444 | Paint Rock | AL | 35,764 | 34.7031 | -86.3068 | 653 | Paediatric nurse | 1966-06-19 | e4c51299a608f4c773d3c6fb4b931e82 | 1,325,863,724 | 35.147546 | -86.127533 | 0 |
8,798 | 2019-01-06 15:29:27 | 180,046,617,132,290 | fraud_Bahringer Group | health_fitness | 83.54 | Erika | Mason | F | 083 Karen Island Apt. 656 | Goreville | IL | 62,939 | 37.575 | -88.9655 | 3,119 | Teacher, secondary school | 1942-04-17 | ea5ed486ca0fa00d4d7e3bbb78c6ae70 | 1,325,863,767 | 38.280988 | -88.81703 | 0 |
8,799 | 2019-01-06 15:29:35 | 3,596,217,206,093,829 | fraud_Quitzon-Goyette | home | 9.05 | Sara | Ramirez | F | 23843 Scott Island | Birmingham | IA | 52,535 | 40.8626 | -91.9534 | 888 | Camera operator | 1988-03-25 | 0908174495a405a3d228bbc087cdf810 | 1,325,863,775 | 41.836281 | -91.024155 | 0 |
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