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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,294,700 | 2020-06-20 19:11:43 | 3,519,232,971,341,141 | fraud_Stark-Batz | entertainment | 27.47 | Michael | Jones | M | 754 Smith Isle | Amsterdam | OH | 43,903 | 40.4731 | -80.9596 | 2,208 | Mental health nurse | 1961-09-10 | e659d1b35563c4a4d5e009b8c8e5c1c4 | 1,371,755,503 | 40.212609 | -81.336668 | 0 |
1,294,701 | 2020-06-20 19:12:08 | 4,742,883,543,039,288,000 | fraud_Prosacco, Kreiger and Kovacek | home | 36.29 | Cassandra | Sanders | F | 78117 George Mountains | Paauilo | HI | 96,776 | 20.0271 | -155.3697 | 1,490 | Scientist, research (maths) | 1991-04-13 | c7671b8bc30aec8b8eaa0c5660123613 | 1,371,755,528 | 19.233029 | -155.852917 | 0 |
1,294,702 | 2020-06-20 19:12:26 | 4,997,733,566,924,489 | fraud_Friesen-Ortiz | personal_care | 25.28 | Stephanie | Taylor | F | 598 Martin Pine Suite 365 | Saint Paul | MN | 55,128 | 44.9913 | -92.9487 | 753,116 | Fisheries officer | 1971-08-06 | 5eebee45548da1206b7bfc1b668252f4 | 1,371,755,546 | 45.385361 | -93.024827 | 0 |
1,294,703 | 2020-06-20 19:12:51 | 3,597,337,756,918,966 | fraud_Pouros, Walker and Spencer | kids_pets | 85.59 | Linda | Gonzalez | F | 17667 Price Spur Apt. 366 | Glen Rock | PA | 17,327 | 39.7813 | -76.7477 | 7,565 | Insurance claims handler | 1952-03-08 | fe59b563f69e2557d64fee4cbfadc37e | 1,371,755,571 | 39.413397 | -76.32469 | 0 |
1,294,704 | 2020-06-20 19:14:00 | 4,610,050,989,831,291 | fraud_Mante, Luettgen and Hackett | health_fitness | 77.65 | James | Lynch | M | 5155 Mary Common Apt. 927 | Utica | PA | 16,362 | 41.4798 | -79.9403 | 1,102 | Garment/textile technologist | 1989-07-08 | f8f403ac119af6ac53d7a591966f5088 | 1,371,755,640 | 41.971433 | -79.217355 | 0 |
1,294,705 | 2020-06-20 19:14:08 | 30,561,214,688,470 | fraud_Hickle Group | shopping_pos | 2.43 | Gina | Morrison | F | 41851 Victor Drives Suite 219 | Allentown | PA | 18,103 | 40.5891 | -75.4645 | 166,081 | Scientist, research (maths) | 1998-10-01 | 10eebabb29be3f426516e3ae95a41376 | 1,371,755,648 | 39.692989 | -74.615726 | 0 |
1,294,706 | 2020-06-20 19:15:24 | 568,279,015,842 | fraud_Rippin-VonRueden | health_fitness | 75.77 | Micheal | Hernandez | M | 6139 Mark Rapid Apt. 651 | Christine | ND | 58,015 | 46.5522 | -96.7909 | 291 | Television floor manager | 1991-05-01 | f6512fbd79180adfd0556d420bb8e43c | 1,371,755,724 | 46.289673 | -97.770124 | 0 |
1,294,707 | 2020-06-20 19:15:28 | 3,590,736,522,064,285 | fraud_Baumbach, Strosin and Nicolas | shopping_pos | 2.25 | Kimberly | Gonzalez | F | 72966 Shannon Pass Apt. 391 | Bauxite | AR | 72,011 | 34.5091 | -92.4828 | 4,074 | Scientist, audiological | 1975-12-20 | 4ad31e55838e79d050dbbd7bd9191d64 | 1,371,755,728 | 33.998625 | -93.343746 | 0 |
1,294,708 | 2020-06-20 19:18:46 | 4,855,488,158,131,690,000 | fraud_Daugherty-Thompson | food_dining | 58 | Jeremy | Roberson | M | 25887 Martin Inlet | Graniteville | VT | 5,654 | 44.1554 | -72.4847 | 970 | Agricultural consultant | 1993-09-29 | 67f47850ca8396fb46108aed0a5fb996 | 1,371,755,926 | 44.172875 | -72.616808 | 0 |
1,294,709 | 2020-06-20 19:18:50 | 346,273,234,529,002 | fraud_Gleason and Sons | kids_pets | 53.16 | Donna | Moreno | F | 32301 Albert River Suite 364 | Ronceverte | WV | 24,970 | 37.7418 | -80.4626 | 4,575 | Statistician | 1991-10-22 | 60f8a8b0e9a6448a9790a11726013d83 | 1,371,755,930 | 37.410675 | -79.808502 | 0 |
1,294,710 | 2020-06-20 19:19:09 | 373,905,417,449,658 | fraud_Cole, Hills and Jewess | home | 85.05 | Sarah | Bishop | F | 554 Mcdonald Valley Apt. 539 | Meridian | TX | 76,665 | 31.929 | -97.6443 | 2,526 | Phytotherapist | 1970-11-12 | 2f0e2f69e35a48e274d346379ef5c9d4 | 1,371,755,949 | 32.35378 | -97.073257 | 0 |
1,294,711 | 2020-06-20 19:19:47 | 4,312,133,045,694,601,000 | fraud_Torp-Lemke | misc_pos | 173.41 | Julian | Price | M | 086 Pierce Cove | Pikesville | MD | 21,208 | 39.3764 | -76.729 | 33,917 | Company secretary | 1977-06-12 | fa9b20db3e6a813d8f25871dd5e958fe | 1,371,755,987 | 38.684357 | -77.538858 | 0 |
1,294,712 | 2020-06-20 19:20:23 | 4,277,232,699,798,846 | fraud_Haley, Batz and Auer | health_fitness | 41.16 | Jennifer | Vance | F | 13299 Patrick Terrace | Rhame | ND | 58,651 | 46.1664 | -103.7079 | 475 | Illustrator | 1955-11-10 | 13d548af48ad346bda45cff312731c82 | 1,371,756,023 | 46.701573 | -103.638847 | 0 |
1,294,713 | 2020-06-20 19:20:42 | 347,073,228,412,010 | fraud_Ritchie, Bradtke and Stiedemann | travel | 444.29 | Ryan | Johnson | M | 40178 Lisa Mission | Alva | WY | 82,711 | 44.6873 | -104.4414 | 110 | Administrator, local government | 1973-05-16 | 6475d77100f740e7857f420890d98694 | 1,371,756,042 | 44.346982 | -103.927434 | 0 |
1,294,714 | 2020-06-20 19:21:26 | 3,596,217,206,093,829 | fraud_Fisher Inc | shopping_net | 2,090.14 | Sara | Ramirez | F | 23843 Scott Island | Birmingham | IA | 52,535 | 40.8626 | -91.9534 | 888 | Camera operator | 1988-03-25 | cc02b74a8f15809cabf60616cd5eae5a | 1,371,756,086 | 40.282456 | -91.566151 | 0 |
1,294,715 | 2020-06-20 19:22:17 | 4,301,028,321,766,222,300 | fraud_Klein Group | entertainment | 79.69 | Joe | Howard | M | 109 Brian Lights Apt. 504 | Shippingport | PA | 15,077 | 40.6025 | -80.3863 | 198 | Secretary/administrator | 1978-10-26 | 799eb2ba2c4e71f2989bf90278808793 | 1,371,756,137 | 40.793721 | -81.336215 | 0 |
1,294,716 | 2020-06-20 19:22:18 | 3,553,629,419,254,918 | fraud_Stark-Koss | home | 8.52 | Sharon | Johnson | F | 7202 Jeffrey Mills | Conway | WA | 98,238 | 48.34 | -122.3456 | 85 | Research officer, political party | 1984-09-01 | 31dd99e7de504b5d8f11661a22a2949f | 1,371,756,138 | 49.131456 | -121.376268 | 0 |
1,294,717 | 2020-06-20 19:22:51 | 4,997,733,566,924,489 | fraud_Schneider, Hayes and Nikolaus | food_dining | 34.23 | Stephanie | Taylor | F | 598 Martin Pine Suite 365 | Saint Paul | MN | 55,128 | 44.9913 | -92.9487 | 753,116 | Fisheries officer | 1971-08-06 | c0284f610a20266272f3a19659a82d85 | 1,371,756,171 | 44.638658 | -93.218458 | 0 |
1,294,718 | 2020-06-20 19:22:54 | 213,157,767,990,030 | fraud_Dibbert and Sons | entertainment | 60.79 | Tara | Campbell | F | 05050 Rogers Well Apt. 439 | Rock Springs | WY | 82,901 | 41.606 | -109.23 | 27,971 | Music therapist | 1984-08-01 | 84f83fcc09e2a5ce84e61a2726e41b0e | 1,371,756,174 | 40.654956 | -108.319836 | 0 |
1,294,719 | 2020-06-20 19:22:57 | 4,464,457,352,619 | fraud_Schmidt and Sons | shopping_net | 7.85 | Breanna | Rodriguez | F | 118 Cabrera Springs Apt. 105 | Lanark Village | FL | 32,323 | 29.8826 | -84.5964 | 217 | Television production assistant | 1990-01-24 | c2a9babd658cb6922b2b284a4ba9f75d | 1,371,756,177 | 30.632565 | -84.334619 | 0 |
1,294,720 | 2020-06-20 19:22:59 | 3,533,800,906,065,217 | fraud_Rau-Grant | kids_pets | 58.57 | Amber | Thornton | F | 840 Werner Lock Apt. 852 | Campbell | NE | 68,932 | 40.2967 | -98.737 | 493 | Surveyor, minerals | 1940-09-13 | 09bf53e26cf5aa574729c1f2a3e77853 | 1,371,756,179 | 39.965206 | -97.861094 | 0 |
1,294,721 | 2020-06-20 19:23:03 | 3,511,378,610,369,890 | fraud_Boyer PLC | misc_pos | 16.46 | James | Cooper | M | 663 Ramirez Trace Apt. 951 | Huntsville | AL | 35,811 | 34.7789 | -86.5438 | 190,178 | Television production assistant | 1973-04-01 | d6fc5c7a29c7961d5ebfd4bc47b65f75 | 1,371,756,183 | 34.730406 | -87.256419 | 0 |
1,294,722 | 2020-06-20 19:24:27 | 6,506,116,513,503,136 | fraud_Baumbach, Hodkiewicz and Walsh | shopping_pos | 56.32 | Kimberly | Rice | F | 63991 Destiny Rue Apt. 651 | Tyler | TX | 75,703 | 32.2768 | -95.3031 | 144,160 | Sports development officer | 1984-05-04 | b1a635660a239de27f93a21786aa44e9 | 1,371,756,267 | 31.337414 | -96.148057 | 0 |
1,294,723 | 2020-06-20 19:24:58 | 349,612,764,943,496 | fraud_Ebert-Daugherty | travel | 540.62 | Xavier | Beltran | M | 61107 Edwards Dam Apt. 463 | Big Creek | KY | 40,914 | 37.1046 | -83.5706 | 467 | Psychologist, forensic | 1984-06-04 | 734dc63c38b4d388a955cfaa31a19477 | 1,371,756,298 | 37.955394 | -82.98079 | 0 |
1,294,724 | 2020-06-20 19:25:17 | 3,527,536,963,490,470 | fraud_Bins, Balistreri and Beatty | shopping_pos | 10.02 | Teresa | Stein | F | 2838 White Fields Apt. 473 | Brunson | SC | 29,911 | 32.9413 | -81.1807 | 1,725 | Social researcher | 1974-12-05 | b8cc45bccf37674273fe69c24094d65d | 1,371,756,317 | 33.651892 | -81.443777 | 0 |
1,294,725 | 2020-06-20 19:25:27 | 30,238,755,902,988 | fraud_Cronin, Kshlerin and Weber | health_fitness | 5.02 | Danielle | Yu | F | 5395 Colon Burgs Suite 037 | Thrall | TX | 76,578 | 30.592 | -97.2893 | 1,766 | Press sub | 1976-01-02 | ffd7cf6cfd669a7130b907d46a6057ba | 1,371,756,327 | 30.368789 | -97.66058 | 0 |
1,294,726 | 2020-06-20 19:25:32 | 4,181,833,256,558,614,000 | fraud_Kilback LLC | food_dining | 7.27 | Jessica | Potter | F | 7600 Stephen Course Suite 031 | Red River | NM | 87,558 | 36.6659 | -105.4694 | 606 | Surveyor, land/geomatics | 1988-09-06 | 3ba0592c7f0781bb0a06c73417af44f3 | 1,371,756,332 | 36.913216 | -104.932861 | 0 |
1,294,727 | 2020-06-20 19:26:12 | 4,189,814,094,741 | fraud_Hammes-Beatty | kids_pets | 26.06 | Jason | Farmer | M | 33165 Larry Walks Suite 960 | Ragland | AL | 35,131 | 33.7367 | -86.1619 | 4,159 | Educational psychologist | 1998-02-03 | 60d3450c4f8dfb05a14adae6aeba0eed | 1,371,756,372 | 33.577971 | -86.652057 | 0 |
1,294,728 | 2020-06-20 19:26:39 | 4,956,828,990,005,111,000 | fraud_Kulas Group | health_fitness | 25.68 | Kenneth | Robinson | M | 269 Sanchez Rapids | Elizabeth | NJ | 7,208 | 40.6747 | -74.2239 | 124,967 | Operational researcher | 1980-12-21 | 8dab230dc6cc052bc61e3d9def294f94 | 1,371,756,399 | 39.769765 | -74.328678 | 0 |
1,294,729 | 2020-06-20 19:27:39 | 5,456,712,664,803,820 | fraud_Howe PLC | entertainment | 39.88 | Pamela | Matthews | F | 36659 Smith Club Apt. 080 | Llano | NM | 87,543 | 36.1486 | -105.6648 | 247 | Architectural technologist | 1961-10-24 | 27264c1a73f2eddff45a32d5045818da | 1,371,756,459 | 36.411673 | -105.067711 | 0 |
1,294,730 | 2020-06-20 19:28:17 | 4,855,488,158,131,690,000 | fraud_Labadie LLC | personal_care | 77.89 | Jeremy | Roberson | M | 25887 Martin Inlet | Graniteville | VT | 5,654 | 44.1554 | -72.4847 | 970 | Agricultural consultant | 1993-09-29 | 132b52994cd55a14637b101713c4a542 | 1,371,756,497 | 43.165852 | -72.581609 | 0 |
1,294,731 | 2020-06-20 19:28:23 | 630,423,337,322 | fraud_Dare-Marvin | entertainment | 19.45 | Stephanie | Gill | F | 43039 Riley Greens Suite 393 | Orient | WA | 99,160 | 48.8878 | -118.2105 | 149 | Special educational needs teacher | 1978-06-21 | adb136e2a56389e49f1e15373d1ddf50 | 1,371,756,503 | 48.512734 | -117.788756 | 0 |
1,294,732 | 2020-06-20 19:28:50 | 30,234,966,027,947 | fraud_Auer LLC | personal_care | 2.35 | Matthew | Lambert | M | 7188 Melissa Crest Apt. 151 | New Holstein | WI | 53,061 | 43.9446 | -88.0911 | 5,196 | Child psychotherapist | 1978-01-22 | 29c3eab73275a74d1427a2908ef2fc21 | 1,371,756,530 | 43.613105 | -88.793453 | 0 |
1,294,733 | 2020-06-20 19:29:38 | 4,474,324,669,797,121 | fraud_Zboncak Ltd | food_dining | 57.52 | Matthew | Russell | M | 168 Michael Coves Suite 343 | June Lake | CA | 93,529 | 37.7773 | -119.0825 | 633 | Health service manager | 1927-09-09 | 3164853d1a57dd597a9048d233d27346 | 1,371,756,578 | 38.718152 | -119.532189 | 0 |
1,294,734 | 2020-06-20 19:30:03 | 180,042,946,491,150 | fraud_Beier LLC | entertainment | 13.02 | Charles | Robles | M | 3337 Lisa Divide | Saint Petersburg | FL | 33,710 | 27.7898 | -82.7243 | 341,043 | Engineer, land | 1989-02-28 | 67e52329dec952cae09b5d59bf5c08d6 | 1,371,756,603 | 27.701774 | -83.281384 | 0 |
1,294,735 | 2020-06-20 19:30:54 | 4,939,976,756,738,216 | fraud_Champlin-Casper | home | 3.89 | Michelle | Johnston | F | 3531 Hamilton Highway | Roma | TX | 78,584 | 26.4215 | -99.0025 | 18,128 | IT trainer | 1990-11-07 | 5f8cec2c26eaa1183ef7665bf9565841 | 1,371,756,654 | 25.563226 | -98.587704 | 0 |
1,294,736 | 2020-06-20 19:31:01 | 573,283,817,795 | fraud_Conroy-Emard | food_dining | 34.21 | Amy | Flynn | F | 46095 Tara Fords | Jaffrey | NH | 3,452 | 42.8178 | -72.0275 | 5,457 | Surveyor, hydrographic | 1950-04-17 | a20907d18fe043cb3e063e86e3547b9a | 1,371,756,661 | 42.968548 | -71.839607 | 0 |
1,294,737 | 2020-06-20 19:31:08 | 4,025,612,008,285,111 | fraud_Lubowitz-Walter | kids_pets | 274.37 | Krystal | Key | F | 23142 Montoya Island Apt. 742 | Corsica | PA | 15,829 | 41.1762 | -79.1976 | 1,274 | Maintenance engineer | 1949-03-20 | 974ff5e4a0982ab130f44c5774807a19 | 1,371,756,668 | 40.332853 | -78.536505 | 0 |
1,294,738 | 2020-06-20 19:31:45 | 4,328,928,491,302,401 | fraud_Kub PLC | personal_care | 78.24 | Margaret | Ray | F | 927 Cummings Manor Suite 318 | Greendale | WI | 53,129 | 42.9373 | -87.9943 | 13,973 | Logistics and distribution manager | 1981-05-06 | d1e30f141d3082aa3ae7a6d65eaeb7c0 | 1,371,756,705 | 42.271248 | -88.313031 | 0 |
1,294,739 | 2020-06-20 19:32:23 | 343,472,729,187,663 | fraud_Gislason Group | misc_pos | 8.92 | Gloria | Wallace | F | 234 Bridges Wells Apt. 389 | Center Tuftonboro | NH | 3,816 | 43.6849 | -71.2551 | 1,368 | Optician, dispensing | 1971-08-05 | 086ec4a1180c2ca19d6c590106dd32d2 | 1,371,756,743 | 44.242788 | -71.858076 | 0 |
1,294,740 | 2020-06-20 19:32:52 | 371,226,440,126,102 | fraud_Effertz LLC | entertainment | 30.3 | Stacy | Lambert | F | 85430 Julie Trafficway Suite 792 | Mulberry Grove | IL | 62,262 | 38.9311 | -89.2463 | 1,810 | Race relations officer | 1974-12-24 | b925eb3f53cdf2f7ce65965539b33da3 | 1,371,756,772 | 39.684921 | -89.450556 | 0 |
1,294,741 | 2020-06-20 19:34:47 | 4,681,601,008,538,160 | fraud_Wuckert-Goldner | home | 55.82 | Tammy | Davis | F | 77663 Colleen Freeway | Moundsville | WV | 26,041 | 39.9148 | -80.731 | 16,183 | Physiotherapist | 1977-08-12 | e9e9995be23f0903c2a3a32d386f0b67 | 1,371,756,887 | 40.677753 | -81.259153 | 0 |
1,294,742 | 2020-06-20 19:35:05 | 378,904,938,837,132 | fraud_Reilly LLC | home | 12.1 | Tina | Zimmerman | F | 3595 Susan Island Suite 063 | Thomas | OK | 73,669 | 35.7382 | -98.7388 | 1,675 | Barrister | 1986-05-01 | ec5596cbc7a2018e9a7fc2842f3a1d6d | 1,371,756,905 | 35.855816 | -99.093752 | 0 |
1,294,743 | 2020-06-20 19:35:19 | 630,469,040,731 | fraud_Gulgowski LLC | home | 7.8 | Meredith | Ayala | F | 7107 Henderson Station | Cascade Locks | OR | 97,014 | 45.671 | -121.8686 | 1,288 | Barrister | 1936-05-01 | 6f4f4eb5c6b6d2b9f31cf5f998c3138b | 1,371,756,919 | 45.264165 | -122.294288 | 0 |
1,294,744 | 2020-06-20 19:35:22 | 4,393,520,897,625 | fraud_Windler, Goodwin and Kovacek | home | 73.64 | Charles | Rodriguez | M | 240 Tracy Forges | Easton | KS | 66,020 | 39.3391 | -95.0999 | 1,442 | Air broker | 1982-05-20 | b9549e6e158a5a55947acf2a6b20e9b7 | 1,371,756,922 | 39.575869 | -95.265907 | 0 |
1,294,745 | 2020-06-20 19:35:24 | 180,094,419,304,907 | fraud_Mante, Luettgen and Hackett | health_fitness | 86.54 | Sharon | Smith | F | 17666 David Valleys | Sun City | CA | 92,585 | 33.7467 | -117.1721 | 54,287 | Designer, exhibition/display | 1972-09-22 | 2c14e6ecda4320f2302b46e9c192816f | 1,371,756,924 | 33.811236 | -116.405546 | 0 |
1,294,746 | 2020-06-20 19:36:34 | 213,102,873,001,603 | fraud_Denesik, Powlowski and Pouros | home | 66.98 | Joanne | Padilla | F | 477 Alejandro Knolls Suite 828 | Gardiner | OR | 97,441 | 43.7857 | -124.1437 | 260 | Engineer, maintenance | 1956-09-01 | 004c790e83c8657e6478f845a1750844 | 1,371,756,994 | 44.621764 | -125.135753 | 0 |
1,294,747 | 2020-06-20 19:36:50 | 5,104,807,169,438,134 | fraud_Effertz LLC | entertainment | 39.4 | Regina | Johnston | F | 641 Steven Mall Apt. 299 | Westhampton Beach | NY | 11,978 | 40.8295 | -72.6473 | 3,255 | Financial trader | 1978-07-08 | 955bf5b6f092a3cd270e2ece21a0d17b | 1,371,757,010 | 39.923043 | -71.820201 | 0 |
1,294,748 | 2020-06-20 19:37:06 | 30,082,025,922,891 | fraud_Collier LLC | home | 168.7 | Kathleen | Thompson | F | 199 Patterson Fords Apt. 132 | Naples | FL | 34,112 | 26.1184 | -81.7361 | 276,002 | Pilot, airline | 1934-06-23 | ae499b6d9a8bbcb0156d9072e97721cf | 1,371,757,026 | 25.44765 | -80.746298 | 0 |
1,294,749 | 2020-06-20 19:37:08 | 4,646,845,581,490,336,000 | fraud_Nader-Maggio | personal_care | 103.3 | Julia | Bell | F | 576 House Crossroad | West Sayville | NY | 11,796 | 40.732 | -73.1 | 4,056 | Film/video editor | 1990-06-25 | 4f803406b596333076f42706d0e3fa07 | 1,371,757,028 | 40.484393 | -73.77003 | 0 |
1,294,750 | 2020-06-20 19:37:45 | 6,011,399,591,920,186 | fraud_Pouros-Conroy | shopping_pos | 6.84 | Maria | Roy | F | 58665 Nicholas Ford Suite 348 | Sheffield | MA | 1,257 | 42.1001 | -73.3611 | 2,121 | Radio producer | 1973-10-14 | 348c88a63786d22d3ab8e1766e11df9a | 1,371,757,065 | 41.792337 | -72.536486 | 0 |
1,294,751 | 2020-06-20 19:38:07 | 2,283,743,876,903,625 | fraud_Kautzer and Sons | personal_care | 95.39 | Shannon | Williams | F | 9345 Spencer Junctions Suite 183 | Alpharetta | GA | 30,009 | 34.077 | -84.3033 | 165,556 | Prison officer | 1997-12-27 | 5a5225d966588d076523c2c9528d5639 | 1,371,757,087 | 33.823467 | -84.066115 | 0 |
1,294,752 | 2020-06-20 19:38:13 | 30,181,367,542,315 | fraud_Brown Inc | kids_pets | 27.26 | Danielle | Walker | F | 9824 Mitchell Run | Powell Butte | OR | 97,753 | 44.2415 | -121.0113 | 2,016 | Local government officer | 1953-12-25 | a08b14c5a396347c010bb124d7f9b4ae | 1,371,757,093 | 44.265333 | -121.622351 | 0 |
1,294,753 | 2020-06-20 19:38:59 | 2,712,209,726,293,386 | fraud_Nienow, Barrows and Romaguera | personal_care | 14.39 | Jenna | Brooks | F | 50872 Alex Plain Suite 088 | Baton Rouge | LA | 70,808 | 30.4066 | -91.1468 | 378,909 | Designer, furniture | 1977-02-22 | bf13baf6f7524807b4938c102f5cc9d1 | 1,371,757,139 | 29.990266 | -91.340321 | 0 |
1,294,754 | 2020-06-20 19:39:03 | 2,285,066,385,084,291 | fraud_Kertzmann LLC | health_fitness | 182.48 | Richard | Brown | M | 17819 Jose Mount Suite 657 | Heidelberg | MS | 39,439 | 31.882 | -88.9981 | 4,573 | Exhibitions officer, museum/gallery | 1988-02-15 | 0292796093fe7bf9f352956f46009d3d | 1,371,757,143 | 31.560583 | -89.711355 | 0 |
1,294,755 | 2020-06-20 19:39:26 | 2,283,743,876,903,625 | fraud_Auer LLC | personal_care | 2.82 | Shannon | Williams | F | 9345 Spencer Junctions Suite 183 | Alpharetta | GA | 30,009 | 34.077 | -84.3033 | 165,556 | Prison officer | 1997-12-27 | 96dafc3c07746f3755db71906df1254c | 1,371,757,166 | 34.369569 | -85.281168 | 0 |
1,294,756 | 2020-06-20 19:39:26 | 3,586,955,669,388,457 | fraud_Cole, Hills and Jewess | home | 77.61 | Benjamin | Rogers | M | 24191 Elizabeth Mill | Bolivar | PA | 15,923 | 40.3673 | -79.1605 | 1,770 | Administrator, local government | 1994-12-08 | ca2092f636c6f4bfec8b681630d8ed59 | 1,371,757,166 | 41.018477 | -79.901669 | 0 |
1,294,757 | 2020-06-20 19:39:33 | 4,587,657,402,165,341,700 | fraud_Auer-West | shopping_net | 11.95 | Amber | Lewis | F | 6296 John Keys Suite 858 | Pembroke Township | IL | 60,958 | 41.0646 | -87.5917 | 2,135 | Psychotherapist, child | 2004-05-08 | fe4220f60491c12689e40e4983f7931f | 1,371,757,173 | 42.021125 | -86.819678 | 0 |
1,294,758 | 2020-06-20 19:39:33 | 4,342,532,437,704,183 | fraud_Denesik and Sons | shopping_pos | 1.65 | 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 | 504ab2815d7686864d981bf7273a8d57 | 1,371,757,173 | 42.093611 | -75.187558 | 0 |
1,294,759 | 2020-06-20 19:40:51 | 3,552,581,383,553,463 | fraud_Bogisich-Weimann | kids_pets | 42 | Jonathan | Castro | M | 200 Christie Mills Apt. 307 | Andrews | NC | 28,901 | 35.1959 | -83.8228 | 5,354 | Retail buyer | 1965-04-13 | edb5af654f7a19feca1a4a6588e0a89f | 1,371,757,251 | 34.247382 | -82.92769 | 0 |
1,294,760 | 2020-06-20 19:40:59 | 213,178,765,398,315 | fraud_Lemke-Gutmann | shopping_net | 2.31 | Alan | Colon | M | 748 Bryan Fields Suite 935 | Riverton | WY | 82,501 | 43.0351 | -108.2024 | 19,408 | Lecturer, higher education | 1993-09-11 | bb9d75062740bc5f10adb3b9f682dd70 | 1,371,757,259 | 43.323975 | -108.668987 | 0 |
1,294,761 | 2020-06-20 19:41:00 | 4,294,040,533,480,516 | fraud_Kuhn Group | food_dining | 4.3 | Gail | Weaver | F | 979 Stewart Lake | New Ellenton | SC | 29,809 | 33.413 | -81.69 | 2,206 | Biomedical scientist | 1986-12-31 | 1406f4226f82f621fcd3a969c133fa86 | 1,371,757,260 | 33.607085 | -81.001449 | 0 |
1,294,762 | 2020-06-20 19:41:04 | 630,424,987,505 | fraud_Botsford Ltd | shopping_pos | 9.85 | Jennifer | Black | F | 2870 Bean Terrace Apt. 756 | Thomas | WV | 26,292 | 39.1505 | -79.503 | 836 | Forensic psychologist | 1981-08-29 | 45174d7c9e9b1bb12b7fb5081677d1e2 | 1,371,757,264 | 39.882309 | -80.353262 | 0 |
1,294,763 | 2020-06-20 19:41:18 | 4,906,628,655,840,914,000 | fraud_Maggio-Fahey | misc_pos | 8.48 | Charles | Moreno | M | 838 Franklin Prairie Apt. 902 | Key West | FL | 33,040 | 24.6557 | -81.3824 | 32,891 | Town planner | 1987-02-13 | 51b6cb9fd2277f931c1c5f7ab92d8e1f | 1,371,757,278 | 24.858978 | -80.873141 | 0 |
1,294,764 | 2020-06-20 19:41:22 | 30,238,755,902,988 | fraud_Rempel Inc | shopping_net | 7.38 | Danielle | Yu | F | 5395 Colon Burgs Suite 037 | Thrall | TX | 76,578 | 30.592 | -97.2893 | 1,766 | Press sub | 1976-01-02 | 5ab51c604f62cfc8ae46349ee9d8d498 | 1,371,757,282 | 30.383715 | -96.451531 | 0 |
1,294,765 | 2020-06-20 19:42:36 | 4,464,457,352,619 | fraud_Hills-Witting | shopping_net | 8.4 | Breanna | Rodriguez | F | 118 Cabrera Springs Apt. 105 | Lanark Village | FL | 32,323 | 29.8826 | -84.5964 | 217 | Television production assistant | 1990-01-24 | 0c5f55bbc85f1e6942c419b31d536b81 | 1,371,757,356 | 30.844973 | -85.508587 | 0 |
1,294,766 | 2020-06-20 19:43:19 | 4,671,727,014,157,745 | fraud_Osinski Inc | personal_care | 47.25 | Kenneth | Edwards | M | 3653 Ryan Crossroad | Andrews | IN | 46,702 | 40.8618 | -85.6067 | 2,304 | Retail banker | 1955-07-25 | dbc2e8c80b22828974407aae3e826740 | 1,371,757,399 | 41.516967 | -84.93938 | 0 |
1,294,767 | 2020-06-20 19:43:37 | 4,933,461,930,348,832 | fraud_Brown Inc | kids_pets | 12.83 | Richard | Carter | M | 5097 Martin Ridges | Minneapolis | MN | 55,403 | 44.9673 | -93.2828 | 1,022,298 | Chemical engineer | 1976-09-29 | b99bbfbad9076bb6c3363220ee1b0cdd | 1,371,757,417 | 45.20708 | -92.733409 | 0 |
1,294,768 | 2020-06-20 19:43:43 | 6,011,348,830,550,197 | fraud_Hauck, Dietrich and Funk | kids_pets | 57.43 | Samuel | Johnston | M | 16285 Jessica Lights | Birmingham | AL | 35,229 | 33.4629 | -86.7904 | 493,806 | Musician | 1980-07-12 | e4c4e5db59d6210f5efc949c73b62150 | 1,371,757,423 | 34.033376 | -85.925162 | 0 |
1,294,769 | 2020-06-20 19:44:16 | 36,153,880,429,415 | fraud_Gottlieb Group | kids_pets | 53.83 | Erik | Stevens | M | 84033 Pitts Overpass | Lakeland | FL | 33,809 | 28.1762 | -81.9591 | 237,282 | Plant breeder/geneticist | 1949-10-13 | ff5c613655752bfb2580a10110d4b729 | 1,371,757,456 | 28.477534 | -82.482867 | 0 |
1,294,770 | 2020-06-20 19:46:36 | 30,442,439,074,871 | fraud_Koss, Hansen and Lueilwitz | home | 3.48 | Linda | Sanchez | F | 6574 William Hill Apt. 375 | Jermyn | PA | 18,433 | 41.5744 | -75.5881 | 6,508 | Training and development officer | 1981-06-22 | 4f7aed8d1937cf690e20831e184caf49 | 1,371,757,596 | 40.640844 | -76.338994 | 0 |
1,294,771 | 2020-06-20 19:46:42 | 4,449,530,933,957,323 | fraud_Reichel Inc | entertainment | 132.79 | Felicia | Mckee | F | 84079 Thomas Burgs | Tomales | CA | 94,971 | 38.2427 | -122.9145 | 337 | Occupational psychologist | 1954-07-05 | cf90ff948a31e0f4c6c5c72b0ccd1dee | 1,371,757,602 | 38.893254 | -122.684151 | 0 |
1,294,772 | 2020-06-20 19:47:39 | 4,998,109,455,173,950 | fraud_Crist, Jakubowski and Littel | home | 7.37 | Mary | Pruitt | F | 2819 Luke Greens Suite 563 | Kansas City | MO | 64,114 | 38.9621 | -94.5959 | 545,147 | Counsellor | 1987-11-18 | b807f6ee1ec49709fefe54d996ecd743 | 1,371,757,659 | 38.099629 | -94.454015 | 0 |
1,294,773 | 2020-06-20 19:48:01 | 2,283,743,876,903,625 | fraud_Greenholt, O'Hara and Balistreri | shopping_net | 7.88 | Shannon | Williams | F | 9345 Spencer Junctions Suite 183 | Alpharetta | GA | 30,009 | 34.077 | -84.3033 | 165,556 | Prison officer | 1997-12-27 | 37f7f65700a5f89aa5fbc2f9d9c569ad | 1,371,757,681 | 33.356614 | -84.968422 | 0 |
1,294,774 | 2020-06-20 19:48:22 | 4,169,759,661,243,568 | fraud_Thiel PLC | misc_pos | 2.73 | Jamie | Carr | F | 55363 Aaron Circle Suite 450 | Lawn | PA | 17,041 | 40.2236 | -76.538 | 213 | Special educational needs teacher | 1972-02-15 | 0318baa4c6d3525fb939b204a94a5ed9 | 1,371,757,702 | 39.547719 | -75.812816 | 0 |
1,294,775 | 2020-06-20 19:48:47 | 4,906,628,655,840,914,000 | fraud_McDermott-Rice | misc_pos | 9.62 | Charles | Moreno | M | 838 Franklin Prairie Apt. 902 | Key West | FL | 33,040 | 24.6557 | -81.3824 | 32,891 | Town planner | 1987-02-13 | 1e593f9671fc3e6d688f90df21936180 | 1,371,757,727 | 24.846813 | -80.781211 | 0 |
1,294,776 | 2020-06-20 19:48:47 | 3,557,442,674,264,531 | fraud_Schuppe-Schuppe | food_dining | 4.27 | Angela | Edwards | F | 486 Wilkins Pines | Lithopolis | OH | 43,136 | 39.8013 | -82.8125 | 460 | Lecturer, higher education | 2004-06-19 | 158a9c933d36272d5da8b0161217d5ba | 1,371,757,727 | 40.321253 | -81.87557 | 0 |
1,294,777 | 2020-06-20 19:48:54 | 4,006,047,418,382 | fraud_Wuckert-Goldner | home | 38.76 | Robert | Sanchez | M | 7314 Johnson Square Apt. 296 | Parkers Lake | KY | 42,634 | 36.8347 | -84.4436 | 1,565 | Designer, industrial/product | 1968-07-24 | c1274c80f54cdd724788b2793e7d831f | 1,371,757,734 | 36.509674 | -84.459906 | 0 |
1,294,778 | 2020-06-20 19:49:34 | 630,441,765,090 | fraud_Leffler-Goldner | personal_care | 48.56 | Susan | Washington | F | 759 Erin Mount Suite 956 | May | TX | 76,857 | 31.9571 | -98.9656 | 1,791 | Corporate investment banker | 1965-07-26 | 2e7d925788482a2768de9221a89d6a5c | 1,371,757,774 | 31.732181 | -99.082258 | 0 |
1,294,779 | 2020-06-20 19:49:41 | 4,319,584,480,204,989,000 | fraud_Windler, Goodwin and Kovacek | home | 6.79 | Kathleen | Nash | F | 010 Salazar Walk | Cromona | KY | 41,810 | 37.1788 | -82.695 | 502 | Chief Financial Officer | 1960-02-01 | ab2012e5b630686c7b9d78f22390a0f9 | 1,371,757,781 | 38.076552 | -83.012274 | 0 |
1,294,780 | 2020-06-20 19:49:44 | 180,049,032,966,888 | fraud_Hoppe-Parisian | kids_pets | 52.53 | Michael | Flores | M | 70761 Fitzpatrick Brooks Suite 631 | Saxon | WI | 54,559 | 46.4959 | -90.4383 | 795 | Television/film/video producer | 1986-04-15 | 6d57ca09b4c44719cd1b2f3bdb2d9169 | 1,371,757,784 | 46.983621 | -91.427234 | 0 |
1,294,781 | 2020-06-20 19:51:29 | 3,541,160,328,600,277 | fraud_Ratke and Sons | health_fitness | 66.48 | Jason | Singh | M | 4720 Anna Ways | Murrayville | IL | 62,668 | 39.5723 | -90.2379 | 1,512 | Commercial/residential surveyor | 2003-05-07 | 05be8591862bef34e231e20acaffe25c | 1,371,757,889 | 39.330353 | -89.625616 | 0 |
1,294,782 | 2020-06-20 19:51:54 | 3,514,865,930,894,695 | fraud_Roob-Okuneva | health_fitness | 25.23 | Christopher | Castaneda | M | 1632 Cohen Drive Suite 639 | High Rolls Mountain Park | NM | 88,325 | 32.9396 | -105.8189 | 899 | Naval architect | 1967-08-30 | b0f5d195159dc5188db0ff504e7a495f | 1,371,757,914 | 32.796821 | -105.114109 | 0 |
1,294,783 | 2020-06-20 19:53:24 | 3,558,652,751,678,952 | fraud_Kozey-Kuhlman | personal_care | 9.54 | Teresa | Blankenship | F | 6638 Lucero Mill Suite 952 | Karnack | TX | 75,661 | 32.6205 | -94.2 | 2,807 | Chiropodist | 1931-01-26 | c3aadd5bd551d8743a7d201a334501ff | 1,371,758,004 | 33.175218 | -93.722951 | 0 |
1,294,784 | 2020-06-20 19:53:43 | 3,521,417,320,836,166 | fraud_Cormier LLC | health_fitness | 119.64 | Angela | Hodges | F | 08236 Kim Hill | Indianapolis | IN | 46,254 | 39.849 | -86.272 | 910,148 | Firefighter | 1975-11-30 | c78cf441093d2f6b91b862720bbd2d14 | 1,371,758,023 | 38.934159 | -85.936762 | 0 |
1,294,785 | 2020-06-20 19:53:49 | 6,592,243,974,328,236 | fraud_Botsford and Sons | home | 9.86 | Philip | Hart | M | 97405 Vazquez Plains | Montgomery | AL | 36,111 | 32.3374 | -86.2715 | 214,703 | Chemist, analytical | 1994-10-07 | 636434c8947791e1c3a1a59ef5d6034e | 1,371,758,029 | 31.591381 | -86.778871 | 0 |
1,294,786 | 2020-06-20 19:54:01 | 567,868,110,212 | fraud_Kilback and Sons | entertainment | 148.61 | Dawn | Tucker | F | 789 Herring Manors | Houston | TX | 77,007 | 29.7736 | -95.4034 | 2,906,700 | Copywriter, advertising | 1984-12-16 | fd74e60bae97e46586839cfe3a2d6ecf | 1,371,758,041 | 29.024576 | -95.236804 | 0 |
1,294,787 | 2020-06-20 19:54:21 | 4,755,696,071,492 | fraud_Champlin-Casper | home | 21.57 | Robert | Evans | M | 01892 Patricia Vista Apt. 828 | Sachse | TX | 75,048 | 32.9643 | -96.6012 | 20,328 | Site engineer | 1985-06-20 | 922fcad3bfd8a21b92f9c23e52c4b3e8 | 1,371,758,061 | 33.533427 | -97.441648 | 0 |
1,294,788 | 2020-06-20 19:56:20 | 340,953,839,692,349 | fraud_Bernier and Sons | kids_pets | 37.99 | Tyler | Wright | M | 615 Clarke Spring Apt. 172 | Warren | MI | 48,088 | 42.5164 | -82.9832 | 134,056 | Doctor, hospital | 1980-05-18 | 885087258eea2660c47693c25dcaaf5d | 1,371,758,180 | 43.478763 | -82.909752 | 0 |
1,294,789 | 2020-06-20 19:56:22 | 4,260,128,500,325 | fraud_Hoppe, Harris and Bednar | entertainment | 79.39 | Whitney | Gallagher | F | 0374 Courtney Islands Apt. 400 | Deane | KY | 41,812 | 37.2409 | -82.7696 | 230 | Conservation officer, historic buildings | 1997-08-04 | 1e3e9f09ddf1e8a823e2b7e1fe114ce2 | 1,371,758,182 | 37.151529 | -83.291844 | 0 |
1,294,790 | 2020-06-20 19:56:49 | 676,372,984,911 | fraud_Torphy-Kertzmann | health_fitness | 55.05 | Vicki | Mendoza | F | 3645 Atkins Island Apt. 238 | Esbon | KS | 66,941 | 39.7562 | -98.4462 | 242 | Tourism officer | 1987-07-18 | 95830822a089ee7cb2f3057fa0652ee2 | 1,371,758,209 | 39.913574 | -98.711662 | 0 |
1,294,791 | 2020-06-20 19:58:18 | 3,556,613,125,071,656 | fraud_Durgan, Gislason and Spencer | home | 2.28 | Jose | Vasquez | M | 572 Davis Mountains | Lake Jackson | TX | 77,566 | 29.0393 | -95.4401 | 28,739 | Futures trader | 1999-12-27 | 4ad88c308bd58ec1d5ecde326e09062e | 1,371,758,298 | 28.074221 | -96.062236 | 0 |
1,294,792 | 2020-06-20 19:58:41 | 6,011,724,471,098,086 | fraud_Friesen-Ortiz | personal_care | 97.36 | Ann | Lawson | F | 144 Evans Islands Apt. 683 | Burbank | WA | 99,323 | 46.1966 | -118.9017 | 3,684 | Musician | 1981-11-29 | 2b35d89d9b38e57a7c157ab2ce04fe6a | 1,371,758,321 | 46.161793 | -119.517155 | 0 |
1,294,793 | 2020-06-20 19:58:59 | 4,229,733,778,084,049 | fraud_Jast Ltd | shopping_net | 9.9 | Tyler | Mills | M | 7838 Jason Squares | Elizabethtown | KY | 42,701 | 37.6848 | -85.8784 | 48,194 | Surgeon | 1990-05-03 | ff66b8fe34b00928836be9c814466ff5 | 1,371,758,339 | 37.073771 | -86.069173 | 0 |
1,294,794 | 2020-06-20 19:59:22 | 4,681,699,462,969 | fraud_McCullough, Hudson and Schuster | food_dining | 44.67 | Joseph | Gonzalez | M | 319 Wendy Fort Suite 179 | Murfreesboro | TN | 37,132 | 35.8596 | -86.421 | 158,701 | Journalist, newspaper | 1978-03-06 | 52be26c0ee2b7a0cb7e88ac8b8aab999 | 1,371,758,362 | 35.78796 | -86.357486 | 0 |
1,294,795 | 2020-06-20 19:59:39 | 343,819,048,608,995 | fraud_Turner, Ziemann and Lehner | food_dining | 35.04 | Shelby | Cannon | F | 1535 Ryan Burgs Suite 919 | Des Moines | IA | 50,312 | 41.5855 | -93.6719 | 222,785 | Wellsite geologist | 1956-01-24 | 453186a219e0dead986125d45f661513 | 1,371,758,379 | 41.147078 | -93.382057 | 0 |
1,294,796 | 2020-06-20 20:01:02 | 4,824,023,901,222,438 | fraud_Sporer-Keebler | personal_care | 9.03 | Christina | Nelson | F | 1233 Sutton Road Suite 701 | Bynum | TX | 76,631 | 31.9907 | -96.9837 | 522 | Commercial/residential surveyor | 1946-03-21 | edfbaf2eddf61af5a356d8aba9a11027 | 1,371,758,462 | 31.594503 | -97.256338 | 0 |
1,294,797 | 2020-06-20 20:01:33 | 2,720,433,095,629,877 | fraud_Kertzmann LLC | health_fitness | 49.91 | Mark | Wood | M | 854 Walker Dale Suite 488 | Bowdoin | ME | 4,287 | 44.0575 | -69.9656 | 3,224 | Engineer, electronics | 1997-08-22 | 54412028253039aec692f9ee50d2b179 | 1,371,758,493 | 44.523006 | -69.882731 | 0 |
1,294,798 | 2020-06-20 20:03:07 | 213,180,742,685,905 | fraud_Hoppe-Parisian | kids_pets | 31.67 | Kayla | Sutton | F | 010 Weaver Land | Carlotta | CA | 95,528 | 40.507 | -123.9743 | 1,139 | Therapist, occupational | 1951-01-15 | 30e03515c436d5158718ebb1b9ed2b54 | 1,371,758,587 | 39.895428 | -124.152183 | 0 |
1,294,799 | 2020-06-20 20:03:13 | 38,014,427,445,058 | fraud_Moore, Williamson and Emmerich | home | 44.66 | Sonya | Jensen | F | 4470 Jillian Courts | Adams | WI | 53,910 | 43.8967 | -89.8219 | 3,508 | Sport and exercise psychologist | 1946-08-11 | 87b789036b7ec121a8d21defea9982c6 | 1,371,758,593 | 42.966084 | -89.601778 | 0 |
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