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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,200 | 2020-06-21 19:03:22 | 4,099,707,841,315,751 | fraud_Pagac LLC | shopping_pos | 242.81 | James | Stephens | M | 1166 Castillo Mountains | Ruckersville | VA | 22,968 | 38.2586 | -78.4074 | 9,815 | Designer, ceramics/pottery | 1975-07-07 | 1be1dfe9d4ee7ca0a6831d9294b8d9d0 | 1,371,841,402 | 38.410559 | -78.138011 | 0 |
1,201 | 2020-06-21 19:03:24 | 581,293,083,266 | fraud_Kling-Ernser | entertainment | 78.65 | William | Thomas | M | 39227 Mcpherson Shoals | Lahoma | OK | 73,754 | 36.385 | -98.0727 | 1,078 | Podiatrist | 1989-10-06 | 853ba511c92960b682b0852a6dfcfc04 | 1,371,841,404 | 37.18841 | -98.339614 | 0 |
1,202 | 2020-06-21 19:03:59 | 374,656,033,243,756 | fraud_Jakubowski Group | food_dining | 34.9 | David | Lewis | M | 1499 Michael Rue | Arlington | VA | 22,213 | 38.8954 | -77.1633 | 207,410 | Mudlogger | 1984-07-03 | 23545004a689a73d23c54e9ad8abe540 | 1,371,841,439 | 38.672177 | -77.557493 | 0 |
1,203 | 2020-06-21 19:04:23 | 3,583,635,130,604,947 | fraud_Runte-Mohr | food_dining | 156.04 | Crystal | Gamble | F | 899 Michele View Suite 960 | Philadelphia | PA | 19,149 | 40.0369 | -75.0664 | 1,526,206 | Structural engineer | 1985-01-01 | 02e57dd458293314b34608be3e39d13b | 1,371,841,463 | 40.351867 | -75.138666 | 0 |
1,204 | 2020-06-21 19:04:28 | 4,342,532,437,704,183 | fraud_Denesik and Sons | shopping_pos | 6.61 | 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 | 6a3b8d88e7a9d35df620ff239351d393 | 1,371,841,468 | 41.308423 | -75.71689 | 0 |
1,205 | 2020-06-21 19:04:49 | 630,471,368,021 | fraud_Medhurst Inc | home | 85.73 | George | Floyd | M | 22502 Baker Mount Suite 241 | Hazel | KY | 42,049 | 36.5422 | -88.3319 | 1,480 | Designer, interior/spatial | 1974-09-14 | 5d522b2a10225dfd27fd1d0a0c2faa1d | 1,371,841,489 | 37.161694 | -88.875809 | 0 |
1,206 | 2020-06-21 19:05:21 | 6,596,735,789,587,928 | fraud_Emmerich-Rau | personal_care | 43.87 | Spencer | Williams | M | 1145 Tony Drive Suite 080 | Watertown | MN | 55,388 | 44.9595 | -93.8482 | 5,619 | Licensed conveyancer | 1959-01-15 | 63dbe643a069980a1bc9459f5191e77f | 1,371,841,521 | 44.104335 | -94.843442 | 0 |
1,207 | 2020-06-21 19:06:04 | 30,561,214,688,470 | fraud_Haag-Blanda | food_dining | 41.45 | Gina | Morrison | F | 41851 Victor Drives Suite 219 | Allentown | PA | 18,103 | 40.5891 | -75.4645 | 166,081 | Scientist, research (maths) | 1998-10-01 | 46e87a85f251858aa82a61d434e6ae74 | 1,371,841,564 | 41.182246 | -75.194644 | 0 |
1,208 | 2020-06-21 19:06:09 | 4,220,495,028,289,516,500 | fraud_Daugherty LLC | kids_pets | 89.12 | Bethany | Andrade | F | 7898 Wanda Springs | Corona | CA | 92,882 | 33.8419 | -117.6043 | 233,717 | Wellsite geologist | 1966-05-22 | 293ff338e653eca3b3e7b290f0fcaf5a | 1,371,841,569 | 32.883437 | -117.158701 | 0 |
1,209 | 2020-06-21 19:06:30 | 630,484,879,808 | fraud_Breitenberg-Hermiston | kids_pets | 50.81 | Ian | Patton | M | 8088 Sherman Radial Suite 689 | Helm | CA | 93,627 | 36.4992 | -120.0936 | 123 | Early years teacher | 1973-02-07 | 134344c1d31111e635095d51aa2f84a1 | 1,371,841,590 | 37.062225 | -119.596062 | 0 |
1,210 | 2020-06-21 19:06:34 | 4,514,242,065,619,750 | fraud_Bahringer, Bergnaum and Quitzon | home | 21.67 | Janet | Carpenter | F | 9870 Collins Flat | Laramie | WY | 82,072 | 41.4247 | -105.4781 | 35,371 | Pilot, airline | 1988-09-02 | d15a9496a9fa92d8c51359b389ff5ece | 1,371,841,594 | 41.66625 | -104.736021 | 0 |
1,211 | 2020-06-21 19:06:37 | 3,564,839,259,330,465 | fraud_Kilback Group | food_dining | 55.09 | Robert | Ashley | M | 1250 Christopher Prairie Suite 016 | Port Costa | CA | 94,569 | 38.046 | -122.1866 | 198 | Armed forces training and education officer | 1959-03-31 | 60066361dd2b1b7ee89eb66557b8dece | 1,371,841,597 | 38.500369 | -122.240541 | 0 |
1,212 | 2020-06-21 19:06:43 | 3,520,550,088,202,337 | fraud_Buckridge PLC | misc_pos | 114.98 | Micheal | Walters | M | 15315 Vaughn Park Suite 356 | Hovland | MN | 55,606 | 47.8342 | -90.0476 | 272 | Freight forwarder | 2001-07-05 | e8cfbb6f7a1e43eaf111eadfaf76e314 | 1,371,841,603 | 47.222359 | -90.630784 | 0 |
1,213 | 2020-06-21 19:06:44 | 630,424,987,505 | fraud_Crooks and Sons | personal_care | 51.37 | Jennifer | Black | F | 2870 Bean Terrace Apt. 756 | Thomas | WV | 26,292 | 39.1505 | -79.503 | 836 | Forensic psychologist | 1981-08-29 | e4a2018e475d295ca0e94fb0cc610d8b | 1,371,841,604 | 38.735717 | -78.943603 | 0 |
1,214 | 2020-06-21 19:07:32 | 375,974,680,629,816 | fraud_Kassulke PLC | shopping_net | 6.64 | Roberta | Mccarthy | F | 94431 Matthew Mall Suite 296 | Plymouth | CT | 6,782 | 41.6611 | -73.0449 | 2,376 | Herpetologist | 1973-04-06 | 51a6fed4f07fb8b4c597b7879359394c | 1,371,841,652 | 41.75493 | -72.814863 | 0 |
1,215 | 2020-06-21 19:07:50 | 4,653,879,239,169,997 | fraud_Mosciski, Gislason and Mertz | grocery_pos | 51.56 | Monica | Tucker | F | 302 Christina Islands | Smiths Grove | KY | 42,171 | 37.0581 | -86.1938 | 6,841 | Therapist, sports | 1999-06-06 | 0b3ef894856ac61d8727074ebf67ac5e | 1,371,841,670 | 36.60232 | -87.056849 | 0 |
1,216 | 2020-06-21 19:08:08 | 6,011,438,889,172,900 | fraud_Haley, Jewess and Bechtelar | shopping_pos | 5.82 | Allison | Allen | F | 40624 Rebecca Spurs | De Witt | AR | 72,042 | 34.2853 | -91.3336 | 5,161 | Electrical engineer | 1993-04-08 | a38c6ab79df9221c8b867d394fa4344f | 1,371,841,688 | 33.693392 | -92.204168 | 0 |
1,217 | 2020-06-21 19:08:09 | 5,388,659,976,630,693 | fraud_Frami Group | entertainment | 27.83 | Charles | Preston | M | 5364 William Harbor | Seneca | WI | 54,654 | 43.2064 | -90.9405 | 153 | Quantity surveyor | 1962-02-14 | 7d82a19f6d04b1d7d2582e1d306cab86 | 1,371,841,689 | 43.620522 | -89.959778 | 0 |
1,218 | 2020-06-21 19:08:12 | 6,011,917,798,331,152 | fraud_Thompson-Gleason | health_fitness | 26.42 | William | Johnson | M | 50843 Vincent Mission | South Londonderry | VT | 5,155 | 43.1699 | -72.8515 | 828 | Scientific laboratory technician | 1957-08-30 | ed398c53459fd8b28289a90efbc3a92f | 1,371,841,692 | 42.193811 | -73.028 | 0 |
1,219 | 2020-06-21 19:08:13 | 4,797,297,220,948,469,000 | fraud_Terry-Huel | shopping_net | 4.4 | Erica | Briggs | F | 3310 Davidson Spurs Apt. 107 | Oolitic | IN | 47,451 | 38.8938 | -86.5246 | 1,228 | Counsellor | 1991-03-13 | babcdd3079834a77b88e67771e871a18 | 1,371,841,693 | 38.551774 | -87.24727 | 0 |
1,220 | 2020-06-21 19:08:21 | 30,270,432,095,985 | fraud_Corwin-Romaguera | travel | 73.18 | Lisa | Lin | F | 908 Brooks Brook | Lomax | IL | 61,454 | 40.6761 | -91.0391 | 725 | Environmental consultant | 1972-11-28 | fbab8e786a6f0d93dd0ebed5038da990 | 1,371,841,701 | 41.318805 | -90.501288 | 0 |
1,221 | 2020-06-21 19:08:33 | 3,512,365,128,314,616 | fraud_Schroeder, Hauck and Treutel | entertainment | 3.87 | Francisco | Kemp | M | 9554 Flores Drive | Arnold | MO | 63,010 | 38.4305 | -90.387 | 35,439 | Land/geomatics surveyor | 1985-03-31 | cc09e2419d9d23db6759a6d288b73be9 | 1,371,841,713 | 38.593355 | -90.756664 | 0 |
1,222 | 2020-06-21 19:08:35 | 4,427,805,710,168 | fraud_Wiza LLC | misc_pos | 2.96 | Michelle | Rodriguez | F | 1742 Brandon Squares Apt. 461 | Ruidoso | NM | 88,355 | 33.3305 | -105.6933 | 8,874 | Licensed conveyancer | 2000-08-16 | 8729e98aa1932914f63998022ac65033 | 1,371,841,715 | 34.276083 | -105.213614 | 0 |
1,223 | 2020-06-21 19:09:42 | 5,104,807,169,438,134 | fraud_Thiel-Thiel | entertainment | 156.59 | Regina | Johnston | F | 641 Steven Mall Apt. 299 | Westhampton Beach | NY | 11,978 | 40.8295 | -72.6473 | 3,255 | Financial trader | 1978-07-08 | 8556aae290415b23caad8035ea9a58e2 | 1,371,841,782 | 40.58855 | -72.175135 | 0 |
1,224 | 2020-06-21 19:09:47 | 4,561,368,699,336,875 | fraud_Lesch Ltd | shopping_pos | 3.93 | Pamela | Lewis | F | 653 Jessica Extension Apt. 668 | Clifton | SC | 29,324 | 34.9906 | -81.8327 | 167 | Museum/gallery conservator | 1988-11-01 | 42ea2d02d5d7f6e17ccafbebdfb26db2 | 1,371,841,787 | 35.52583 | -81.088162 | 0 |
1,225 | 2020-06-21 19:09:47 | 4,259,996,134,423 | fraud_Deckow-Dare | food_dining | 21.21 | Julie | Johnson | F | 9331 Robert Passage Suite 327 | Hudson | KS | 67,545 | 38.1485 | -98.6408 | 215 | Probation officer | 1968-11-22 | 6fb50dd65ef6a31e7e68ac163a26a953 | 1,371,841,787 | 37.985831 | -97.694941 | 0 |
1,226 | 2020-06-21 19:10:44 | 3,559,723,917,628,303 | fraud_Kutch, Steuber and Gerhold | food_dining | 69.28 | Matthew | Huerta | M | 622 Williams Trafficway | Ringwood | IL | 60,072 | 42.4048 | -88.3054 | 928 | Outdoor activities/education manager | 1985-05-13 | 867fa1dc09c37d458032cecff4d855c0 | 1,371,841,844 | 41.68162 | -88.14836 | 0 |
1,227 | 2020-06-21 19:10:48 | 4,169,759,661,243,568 | fraud_Keeling-Crist | misc_pos | 7.09 | Jamie | Carr | F | 55363 Aaron Circle Suite 450 | Lawn | PA | 17,041 | 40.2236 | -76.538 | 213 | Special educational needs teacher | 1972-02-15 | 19cb791cd9f1b0414fd5d87145c7b793 | 1,371,841,848 | 39.639367 | -77.159645 | 0 |
1,228 | 2020-06-21 19:11:07 | 3,545,109,339,866,548 | fraud_Block-Parisian | misc_net | 3.66 | Keith | Sanders | M | 8030 Beck Motorway | Moorhead | MS | 38,761 | 33.4783 | -90.5142 | 2,870 | Chartered public finance accountant | 1999-03-05 | c5a8edfdb42167319d38fa70af8b8ecd | 1,371,841,867 | 34.227277 | -90.636251 | 0 |
1,229 | 2020-06-21 19:11:28 | 3,596,217,206,093,829 | fraud_Kilback and Sons | entertainment | 14.16 | Sara | Ramirez | F | 23843 Scott Island | Birmingham | IA | 52,535 | 40.8626 | -91.9534 | 888 | Camera operator | 1988-03-25 | 41ea8fa46ecc4ee832381146b1548890 | 1,371,841,888 | 39.881947 | -92.133173 | 0 |
1,230 | 2020-06-21 19:11:44 | 4,502,539,526,809,430,000 | fraud_Parker-Kunde | personal_care | 31.11 | Stephanie | Cummings | F | 1025 Robin Square | Ash Flat | AR | 72,513 | 36.2201 | -91.6421 | 2,856 | Hydrologist | 1926-08-27 | 1541e19525adb8c0b276f784b7f56a19 | 1,371,841,904 | 36.815862 | -92.278706 | 0 |
1,231 | 2020-06-21 19:11:46 | 180,014,262,259,255 | fraud_Yost-Rogahn | personal_care | 35.93 | Brianna | Page | F | 0043 Henry Plaza | Brantley | AL | 36,009 | 31.571 | -86.2743 | 2,566 | Exercise physiologist | 1958-06-26 | 053add4e5abdb93afcf2b8db64408696 | 1,371,841,906 | 30.945582 | -87.004774 | 0 |
1,232 | 2020-06-21 19:11:57 | 4,855,488,158,131,690,000 | fraud_Moore, Williamson and Emmerich | home | 95.28 | Jeremy | Roberson | M | 25887 Martin Inlet | Graniteville | VT | 5,654 | 44.1554 | -72.4847 | 970 | Agricultural consultant | 1993-09-29 | 438c82ac2d340cdb467a2de10fa4fa45 | 1,371,841,917 | 44.612999 | -72.606906 | 0 |
1,233 | 2020-06-21 19:12:32 | 4,427,805,710,168 | fraud_Ruecker-Mayert | kids_pets | 42.91 | Michelle | Rodriguez | F | 1742 Brandon Squares Apt. 461 | Ruidoso | NM | 88,355 | 33.3305 | -105.6933 | 8,874 | Licensed conveyancer | 2000-08-16 | 580186cd9cb13ad66c12af9eb9edd18a | 1,371,841,952 | 32.407982 | -105.508641 | 0 |
1,234 | 2020-06-21 19:12:38 | 3,573,030,041,201,292 | fraud_Flatley Group | misc_pos | 2.59 | Joanne | Williams | F | 3638 Marsh Union | Altonah | UT | 84,002 | 40.3207 | -110.436 | 302 | Sales professional, IT | 1990-01-17 | f3968f61d61c0b3350fa05e7c9412eec | 1,371,841,958 | 40.501205 | -110.574429 | 0 |
1,235 | 2020-06-21 19:13:07 | 38,052,002,992,326 | fraud_Prosacco LLC | personal_care | 15.71 | Anna | Logan | F | 3522 Park Wells Suite 528 | Cleveland | TX | 77,327 | 30.33 | -95.0202 | 34,153 | Building surveyor | 1995-09-11 | 3ec12aa2f5327335401515c86277580b | 1,371,841,987 | 29.701506 | -94.691983 | 0 |
1,236 | 2020-06-21 19:13:20 | 36,078,114,201,167 | fraud_Reilly LLC | home | 11.54 | Christopher | Horn | M | 956 Sanchez Highway | Mallie | KY | 41,836 | 37.2692 | -82.9161 | 798 | Facilities manager | 1926-06-26 | fabc59851e6ac7eb7c43f5f410eddc94 | 1,371,842,000 | 37.281407 | -82.045451 | 0 |
1,237 | 2020-06-21 19:13:23 | 4,492,491,748,959,010 | fraud_Hermiston, Russel and Price | food_dining | 56.87 | Jonathan | Byrd | M | 5554 Mack Meadows | Premier | WV | 24,878 | 37.3752 | -81.6539 | 337 | Advice worker | 1986-10-17 | 8890c07a67e10dfab1b4fcc43a9cbcd0 | 1,371,842,003 | 36.961254 | -82.553662 | 0 |
1,238 | 2020-06-21 19:13:33 | 2,305,336,922,781,618 | fraud_Dare-Gibson | health_fitness | 91.6 | Jeffrey | Rice | M | 21447 Powell Circle | Moulton | IA | 52,572 | 40.6866 | -92.6833 | 1,132 | Probation officer | 1961-02-14 | f76a2aa0693c4ba7c6976016e5ad9cf8 | 1,371,842,013 | 40.276988 | -93.559487 | 0 |
1,239 | 2020-06-21 19:14:15 | 4,981,132,848,794 | fraud_Renner Ltd | home | 50.72 | Joseph | Spencer | M | 7854 Stephanie Island Suite 788 | Holloway | OH | 43,985 | 40.0113 | -80.9701 | 128 | Child psychotherapist | 1946-04-03 | e3160240ea66b58f04f5b4e0ce615f68 | 1,371,842,055 | 39.225448 | -80.446177 | 0 |
1,240 | 2020-06-21 19:14:15 | 2,266,735,643,685,262 | fraud_Kris-Padberg | shopping_pos | 8.19 | Carlos | Chung | M | 8957 Russell Key | Grant | AL | 35,747 | 34.4959 | -86.259 | 5,901 | Curator | 1972-07-25 | 294a37c822dd9274ae3007f95266c30c | 1,371,842,055 | 33.67434 | -86.4771 | 0 |
1,241 | 2020-06-21 19:14:33 | 3,576,021,480,694,169 | fraud_McLaughlin, Armstrong and Koepp | travel | 8.7 | Dawn | Gray | F | 9486 Joel Common Suite 554 | Topeka | KS | 66,618 | 39.1329 | -95.7023 | 163,415 | Secondary school teacher | 2004-12-30 | 5f36e9914ef4dcb3d94f41586b027a2b | 1,371,842,073 | 39.071956 | -94.832376 | 0 |
1,242 | 2020-06-21 19:14:52 | 3,577,578,023,716,568 | fraud_Streich, Dietrich and Barton | shopping_net | 19.46 | Debbie | Hughes | F | 0182 Owens Burgs Suite 480 | Diamond | OH | 44,412 | 41.0935 | -81.0425 | 2,644 | Engineer, biomedical | 1983-08-25 | 84c15baf638dea702f8287b8c74bcf3f | 1,371,842,092 | 40.876899 | -81.339926 | 0 |
1,243 | 2020-06-21 19:14:55 | 4,244,953,610,136,705,500 | fraud_Torphy-Kertzmann | health_fitness | 75.04 | Christopher | Odom | M | 81446 Nicole Highway Apt. 874 | Richland | NJ | 8,350 | 39.485 | -74.8776 | 825 | Licensed conveyancer | 1991-07-06 | b373ea6264fd28f8738854ab87300825 | 1,371,842,095 | 39.016548 | -74.691066 | 0 |
1,244 | 2020-06-21 19:15:43 | 3,546,897,637,165,774 | fraud_Waelchi-Wolf | kids_pets | 1.68 | Kayla | Obrien | F | 7921 Robert Port Suite 343 | Prairie Hill | TX | 76,678 | 31.6591 | -96.8094 | 263 | Barrister | 1956-05-30 | b487660b05921791cb36e39e0397f9a1 | 1,371,842,143 | 32.284163 | -97.434682 | 0 |
1,245 | 2020-06-21 19:15:54 | 4,890,424,426,862,857,000 | fraud_Connelly PLC | food_dining | 20.76 | Jeremy | Whitney | M | 0371 Aimee Neck Suite 856 | Sacramento | CA | 95,827 | 38.5662 | -121.3286 | 757,530 | Magazine features editor | 1979-04-30 | 3d1cd409b06747492aecb675a927f823 | 1,371,842,154 | 39.543306 | -120.782278 | 0 |
1,246 | 2020-06-21 19:16:07 | 4,904,681,492,230,012 | fraud_Crooks and Sons | personal_care | 4.79 | Lisa | Lowe | F | 574 David Locks Suite 207 | Cottekill | NY | 12,419 | 41.8467 | -74.1038 | 722 | Comptroller | 1990-10-19 | 136a6830ba3a52dcfe1a25c5a3ff10df | 1,371,842,167 | 42.022296 | -73.809706 | 0 |
1,247 | 2020-06-21 19:16:12 | 4,450,831,335,606,294 | fraud_Konopelski, Schneider and Hartmann | food_dining | 119.31 | Donna | Davis | F | 6760 Donovan Lakes | Clayton | OK | 74,536 | 34.5906 | -95.38 | 1,760 | Occupational psychologist | 1972-01-20 | 7f2a1387374469e0cae9a73880486e55 | 1,371,842,172 | 35.569612 | -95.788051 | 0 |
1,248 | 2020-06-21 19:16:18 | 30,118,423,745,458 | fraud_Witting, Beer and Ernser | home | 6.25 | Jared | Velazquez | M | 01479 Murray Circle | Matawan | NJ | 7,747 | 40.4109 | -74.238 | 30,770 | Drilling engineer | 1993-04-29 | c238c495bad76d7df7809092cdea4582 | 1,371,842,178 | 40.820878 | -74.573248 | 0 |
1,249 | 2020-06-21 19:16:23 | 36,721,445,180,895 | fraud_Gislason Group | travel | 2.96 | Cesar | Smith | M | 901 Ariel Points | Jefferson | NY | 12,093 | 42.4999 | -74.6117 | 1,666 | Diagnostic radiographer | 1968-07-01 | 2fb0c2f2c2eb8d54ab94a0309c04def4 | 1,371,842,183 | 42.295348 | -74.890602 | 0 |
1,250 | 2020-06-21 19:16:37 | 6,011,329,966,782,895 | fraud_Heathcote, Yost and Kertzmann | shopping_net | 6.38 | Lauren | Butler | F | 030 Seth Divide Suite 355 | Tulsa | OK | 74,131 | 36.0557 | -96.0602 | 413,574 | Teacher, special educational needs | 1971-09-01 | af9a41437a9045da96aa40ec3d85218f | 1,371,842,197 | 35.486725 | -96.804518 | 0 |
1,251 | 2020-06-21 19:16:56 | 375,904,527,651,269 | fraud_Gaylord-Powlowski | home | 108.82 | Ryan | Cook | M | 75952 Wilson Course | Roseland | NE | 68,973 | 40.4591 | -98.5551 | 463 | Nurse, mental health | 1948-05-31 | 03d9ffa5467985620778b0d2f7ef3939 | 1,371,842,216 | 39.928678 | -99.1656 | 0 |
1,252 | 2020-06-21 19:17:01 | 30,371,006,069,917 | fraud_Schumm PLC | health_fitness | 85.41 | Robert | James | M | 92021 Miranda Meadows | Tamaroa | IL | 62,888 | 38.138 | -89.2231 | 2,135 | Development worker, community | 1961-01-31 | 92738daa03beb44f08b5b79d1df007ed | 1,371,842,221 | 38.16405 | -89.068749 | 0 |
1,253 | 2020-06-21 19:17:18 | 3,500,969,075,198,072 | fraud_Goldner-Lemke | entertainment | 119.29 | Kenneth | Sanchez | M | 0110 Ashley Forest | Tekoa | WA | 99,033 | 47.2271 | -117.0819 | 895 | Clothing/textile technologist | 1999-05-31 | 384fb042ae3b078bc341bdb99df49c97 | 1,371,842,238 | 46.627439 | -118.006842 | 0 |
1,254 | 2020-06-21 19:17:26 | 3,533,800,906,065,217 | fraud_Schoen-Quigley | kids_pets | 5.28 | Amber | Thornton | F | 840 Werner Lock Apt. 852 | Campbell | NE | 68,932 | 40.2967 | -98.737 | 493 | Surveyor, minerals | 1940-09-13 | d31506af9502982ca661435174b586ac | 1,371,842,246 | 39.470924 | -98.138217 | 0 |
1,255 | 2020-06-21 19:17:59 | 342,952,484,382,519 | fraud_Waelchi Inc | kids_pets | 8.93 | Kayla | Jones | F | 6033 Young Track Suite 804 | East Canaan | CT | 6,024 | 42.0158 | -73.2913 | 647 | Comptroller | 1987-09-26 | d2c3abe73cdcd5e8c67357d9b966b978 | 1,371,842,279 | 41.261441 | -74.209471 | 0 |
1,256 | 2020-06-21 19:18:28 | 180,069,253,480,336 | fraud_Cole, Hills and Jewess | home | 133.79 | William | Hunter | M | 5036 Victoria Ports Suite 249 | Emporium | PA | 15,834 | 41.5177 | -78.2536 | 4,533 | Public affairs consultant | 1969-11-01 | 9dd17fe4449188e7d464c78ec77b74dc | 1,371,842,308 | 40.914217 | -79.143054 | 0 |
1,257 | 2020-06-21 19:18:28 | 4,319,584,480,204,989,000 | fraud_Bauch-Blanda | entertainment | 76.91 | Kathleen | Nash | F | 010 Salazar Walk | Cromona | KY | 41,810 | 37.1788 | -82.695 | 502 | Chief Financial Officer | 1960-02-01 | 02b0dc7b685e9022d3a5446a1f25dbbe | 1,371,842,308 | 37.997517 | -83.024115 | 0 |
1,258 | 2020-06-21 19:18:31 | 213,141,712,584,544 | fraud_Lesch, D'Amore and Brown | food_dining | 94.01 | Margaret | Curtis | F | 742 Oneill Shore | Florence | MS | 39,073 | 32.153 | -90.1217 | 19,685 | Fine artist | 1984-12-24 | d9a935d2c0bc907e682af745ff469c28 | 1,371,842,311 | 31.635073 | -90.439544 | 0 |
1,259 | 2020-06-21 19:18:55 | 4,904,681,492,230,012 | fraud_Douglas, Schneider and Turner | shopping_pos | 2.8 | Lisa | Lowe | F | 574 David Locks Suite 207 | Cottekill | NY | 12,419 | 41.8467 | -74.1038 | 722 | Comptroller | 1990-10-19 | 4ba96854c91fe912f97dc5667d8f74e3 | 1,371,842,335 | 41.275729 | -74.880142 | 0 |
1,260 | 2020-06-21 19:19:01 | 4,736,845,434,667,908,000 | fraud_Morissette LLC | entertainment | 89.71 | Toni | Gomez | F | 062 Carl Dam | Altona | NY | 12,910 | 44.8816 | -73.6408 | 2,148 | Surveyor, land/geomatics | 1953-05-23 | 001c8cce16fc14b91ab9301c1d54fab6 | 1,371,842,341 | 45.177509 | -74.27837 | 0 |
1,261 | 2020-06-21 19:19:35 | 6,011,724,471,098,086 | fraud_Wuckert, Wintheiser and Friesen | home | 35.8 | Ann | Lawson | F | 144 Evans Islands Apt. 683 | Burbank | WA | 99,323 | 46.1966 | -118.9017 | 3,684 | Musician | 1981-11-29 | 501dcf2047c42c56d0c1d034e4b18d1c | 1,371,842,375 | 46.447551 | -118.743662 | 0 |
1,262 | 2020-06-21 19:19:42 | 375,082,648,741,747 | fraud_Schoen, Nienow and Bauch | personal_care | 11.73 | Shannon | Bell | F | 2918 David Spurs | Georgetown | MN | 56,546 | 47.0999 | -96.727 | 346 | Research officer, trade union | 1976-12-14 | ca92d5d5bd11841940969493e5c927f7 | 1,371,842,382 | 46.135638 | -97.394759 | 0 |
1,263 | 2020-06-21 19:20:28 | 180,036,456,789,979 | fraud_Schmeler-Howe | personal_care | 8.79 | Mackenzie | Salazar | F | 982 Melissa Lock | Bagley | WI | 53,801 | 42.9207 | -91.0685 | 878 | Risk analyst | 1974-11-20 | fc240f73ce80d624860d7a0c35cc71ee | 1,371,842,428 | 43.169462 | -90.146547 | 0 |
1,264 | 2020-06-21 19:20:29 | 4,939,976,756,738,216 | fraud_Baumbach, Hodkiewicz and Walsh | shopping_pos | 103.65 | Michelle | Johnston | F | 3531 Hamilton Highway | Roma | TX | 78,584 | 26.4215 | -99.0025 | 18,128 | IT trainer | 1990-11-07 | c899dbd432f45abf6256a6403f37c69c | 1,371,842,429 | 26.789928 | -99.023219 | 0 |
1,265 | 2020-06-21 19:20:44 | 213,156,747,557,083 | fraud_Bode-Schuster | kids_pets | 27.36 | Adam | Santos | M | 725 Jo Trace Apt. 102 | Glendale | CA | 91,206 | 34.1556 | -118.2322 | 172,817 | Advertising account planner | 1982-07-30 | caec74264234710f53b0a01062e7c3cd | 1,371,842,444 | 33.675107 | -119.129727 | 0 |
1,266 | 2020-06-21 19:21:06 | 4,998,109,455,173,950 | fraud_Bogisich-Weimann | kids_pets | 32.28 | Mary | Pruitt | F | 2819 Luke Greens Suite 563 | Kansas City | MO | 64,114 | 38.9621 | -94.5959 | 545,147 | Counsellor | 1987-11-18 | be58bbad2f9d52262ddc853435dc98e6 | 1,371,842,466 | 39.171203 | -95.351812 | 0 |
1,267 | 2020-06-21 19:21:30 | 30,238,755,902,988 | fraud_Schumm PLC | shopping_net | 9.57 | Danielle | Yu | F | 5395 Colon Burgs Suite 037 | Thrall | TX | 76,578 | 30.592 | -97.2893 | 1,766 | Press sub | 1976-01-02 | 591e9e879f9dee84673fe9987cb1beb3 | 1,371,842,490 | 30.654431 | -97.263903 | 0 |
1,268 | 2020-06-21 19:22:49 | 3,533,800,906,065,217 | fraud_Larkin Ltd | kids_pets | 31.49 | Amber | Thornton | F | 840 Werner Lock Apt. 852 | Campbell | NE | 68,932 | 40.2967 | -98.737 | 493 | Surveyor, minerals | 1940-09-13 | beba9d87bcf916361dc445830dd39de3 | 1,371,842,569 | 39.882778 | -99.281766 | 0 |
1,269 | 2020-06-21 19:23:15 | 4,792,627,764,422,478,000 | fraud_Mueller, Gerhold and Mueller | health_fitness | 76.92 | Margaret | Mendez | F | 7952 Karen Pike | De Soto | KS | 66,018 | 38.9462 | -94.9714 | 5,760 | Chief Executive Officer | 1978-10-01 | a31a5a9583464be28f8adbe061521781 | 1,371,842,595 | 38.47939 | -95.804684 | 0 |
1,270 | 2020-06-21 19:23:16 | 4,099,707,841,315,751 | fraud_McKenzie-Huels | food_dining | 14.06 | James | Stephens | M | 1166 Castillo Mountains | Ruckersville | VA | 22,968 | 38.2586 | -78.4074 | 9,815 | Designer, ceramics/pottery | 1975-07-07 | c804bbd41661c823c43bee55be7bc341 | 1,371,842,596 | 37.319483 | -79.40291 | 0 |
1,271 | 2020-06-21 19:23:19 | 3,586,008,444,788,268 | fraud_Terry-Huel | shopping_net | 480.56 | Crystal | Fuller | F | 000 Jennifer Mills | Issaquah | WA | 98,027 | 47.4974 | -122.0107 | 50,489 | Osteopath | 1984-02-29 | c85afa83baac7c52879fb9ee30af78e4 | 1,371,842,599 | 47.641302 | -121.019198 | 0 |
1,272 | 2020-06-21 19:23:28 | 4,859,525,594,182,537 | fraud_Beier-Hyatt | shopping_pos | 4.55 | Rebecca | Farley | F | 383 Long Islands | Downsville | NY | 13,755 | 42.0716 | -75.0152 | 1,228 | Psychotherapist, child | 1990-02-25 | 700b5be449faf0bbb46f14c23d136769 | 1,371,842,608 | 42.05004 | -75.283248 | 0 |
1,273 | 2020-06-21 19:24:44 | 2,383,461,948,823,908 | fraud_Stark-Batz | entertainment | 162.58 | Patrick | Vaughan | M | 651 Miller Common | Parsonsfield | ME | 4,047 | 43.745 | -70.9092 | 1,892 | Audiological scientist | 1956-03-02 | 1e55428d203a65aa2612383f91ea554b | 1,371,842,684 | 43.064273 | -70.420935 | 0 |
1,274 | 2020-06-21 19:25:06 | 213,156,747,557,083 | fraud_Brown-Greenholt | entertainment | 44.21 | Adam | Santos | M | 725 Jo Trace Apt. 102 | Glendale | CA | 91,206 | 34.1556 | -118.2322 | 172,817 | Advertising account planner | 1982-07-30 | a8007e7710e73c16fffcfd109b2b44a6 | 1,371,842,706 | 34.367484 | -119.189365 | 0 |
1,275 | 2020-06-21 19:25:25 | 6,547,670,341,037,171 | fraud_Kulas Group | health_fitness | 75.53 | Bryce | Joseph | M | 148 Baker Field | Chester Heights | PA | 19,017 | 39.8839 | -75.4669 | 348 | Management consultant | 1945-05-05 | b07d3f9ca9db08cd80ac3ecc00ed445b | 1,371,842,725 | 39.542416 | -76.141174 | 0 |
1,276 | 2020-06-21 19:25:26 | 2,248,735,346,244,816 | fraud_Bernier and Sons | kids_pets | 47.66 | Jacob | Weber | M | 29156 Mark Park Apt. 108 | Utica | KS | 67,584 | 38.6411 | -100.138 | 269 | Product/process development scientist | 1962-11-11 | e8df774a241bee6721469e41ae5c740e | 1,371,842,726 | 37.940433 | -99.891994 | 0 |
1,277 | 2020-06-21 19:25:36 | 4,410,582,919,485,061,600 | fraud_Dare, Casper and Bartoletti | kids_pets | 70.48 | David | Cole | M | 7955 Allen Orchard Apt. 336 | Springfield | GA | 31,329 | 32.3697 | -81.3618 | 9,034 | Therapist, occupational | 1969-03-02 | 62ae6802f3fd345765c8e20efa53d769 | 1,371,842,736 | 32.888656 | -81.93613 | 0 |
1,278 | 2020-06-21 19:25:41 | 38,797,410,705,641 | fraud_Gleason and Sons | kids_pets | 50.76 | Andrew | Tucker | M | 583 Gray Creek | Oak Hill | NY | 12,460 | 42.4069 | -74.1528 | 277 | Glass blower/designer | 1971-12-12 | 60c20fe9355006140d7a0aa442c75a80 | 1,371,842,741 | 43.304837 | -74.942471 | 0 |
1,279 | 2020-06-21 19:26:13 | 3,534,718,226,968,689 | fraud_Osinski Inc | personal_care | 75.02 | Lisa | Lopez | F | 32343 Saunders Course | Dongola | IL | 62,926 | 37.3712 | -89.1349 | 2,263 | Scientific laboratory technician | 1984-09-13 | 1dffafcad98190bb8ce61446c2702d07 | 1,371,842,773 | 36.945949 | -88.158485 | 0 |
1,280 | 2020-06-21 19:26:45 | 30,135,235,368,675 | fraud_Boyer PLC | shopping_net | 13.99 | Amanda | Williams | F | 02018 Gary Key Apt. 911 | Independence | MO | 64,058 | 39.1412 | -94.3515 | 123,373 | Engineer, production | 1992-11-27 | 82f73b75a79794ab9c9181982f86a96a | 1,371,842,805 | 40.058111 | -94.446159 | 0 |
1,281 | 2020-06-21 19:28:37 | 3,533,800,906,065,217 | fraud_Wilkinson LLC | personal_care | 22.31 | Amber | Thornton | F | 840 Werner Lock Apt. 852 | Campbell | NE | 68,932 | 40.2967 | -98.737 | 493 | Surveyor, minerals | 1940-09-13 | dd496fe2f61d36727202ba11f3baec18 | 1,371,842,917 | 40.188555 | -99.438592 | 0 |
1,282 | 2020-06-21 19:28:38 | 4,939,976,756,738,216 | fraud_Greenholt, O'Hara and Balistreri | shopping_net | 2.14 | Michelle | Johnston | F | 3531 Hamilton Highway | Roma | TX | 78,584 | 26.4215 | -99.0025 | 18,128 | IT trainer | 1990-11-07 | 254132b60308e8a78fd1e8af0fa9aa92 | 1,371,842,918 | 25.895005 | -99.266179 | 0 |
1,283 | 2020-06-21 19:28:39 | 4,839,043,708,100,390 | fraud_Connelly-Carter | home | 36.34 | Meredith | Campbell | F | 043 Hanson Turnpike | Hedrick | IA | 52,563 | 41.1826 | -92.3097 | 1,583 | Geochemist | 1999-06-28 | 74b3054d77a2d37d0bc159d1eaff4976 | 1,371,842,919 | 41.888572 | -91.6744 | 0 |
1,284 | 2020-06-21 19:29:28 | 3,551,512,895,305,309 | fraud_Collier LLC | home | 6.46 | Erika | Anderson | F | 3786 Hale Corners | Rochester | KY | 42,273 | 37.2048 | -86.8592 | 443 | Development worker, international aid | 1947-07-15 | 7eb7962b6ea2aa7793a1be22ef5de62a | 1,371,842,968 | 36.38217 | -86.8993 | 0 |
1,285 | 2020-06-21 19:30:43 | 3,586,955,669,388,457 | fraud_Schaefer Ltd | kids_pets | 47.32 | Benjamin | Rogers | M | 24191 Elizabeth Mill | Bolivar | PA | 15,923 | 40.3673 | -79.1605 | 1,770 | Administrator, local government | 1994-12-08 | 842f3e9e2372978972a072bf2df2e2ec | 1,371,843,043 | 40.24493 | -79.765684 | 0 |
1,286 | 2020-06-21 19:31:13 | 3,513,618,443,244,549 | fraud_Berge, Kautzer and Harris | personal_care | 72.66 | Amber | Perez | F | 954 Reyes Ways | Fulton | SD | 57,340 | 43.7588 | -97.8712 | 355 | Financial adviser | 1955-06-26 | dcdbf5e8bc6b4cffe2d590d46c13343c | 1,371,843,073 | 43.503816 | -98.446139 | 0 |
1,287 | 2020-06-21 19:31:47 | 3,551,217,896,304,745 | fraud_Cole, Hills and Jewess | home | 25.59 | 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 | 9d089593dc03daf6b6bf1188b5835258 | 1,371,843,107 | 43.478553 | -73.538945 | 0 |
1,288 | 2020-06-21 19:32:12 | 3,577,578,023,716,568 | fraud_Pollich LLC | home | 34.33 | Debbie | Hughes | F | 0182 Owens Burgs Suite 480 | Diamond | OH | 44,412 | 41.0935 | -81.0425 | 2,644 | Engineer, biomedical | 1983-08-25 | 095952e720d130f8eb46fb82d51d780f | 1,371,843,132 | 42.07523 | -80.337848 | 0 |
1,289 | 2020-06-21 19:32:51 | 3,556,613,125,071,656 | fraud_Cormier LLC | shopping_net | 9.68 | Jose | Vasquez | M | 572 Davis Mountains | Lake Jackson | TX | 77,566 | 29.0393 | -95.4401 | 28,739 | Futures trader | 1999-12-27 | f762466823759f2587383260179a032d | 1,371,843,171 | 29.82835 | -95.904974 | 0 |
1,290 | 2020-06-21 19:33:03 | 213,157,767,990,030 | fraud_Koss, McLaughlin and Mayer | food_dining | 129.83 | Tara | Campbell | F | 05050 Rogers Well Apt. 439 | Rock Springs | WY | 82,901 | 41.606 | -109.23 | 27,971 | Music therapist | 1984-08-01 | 5719ed1594f73de1762de86c04dd7b1e | 1,371,843,183 | 42.171409 | -109.594555 | 0 |
1,291 | 2020-06-21 19:34:29 | 6,550,399,784,335,736 | fraud_Kertzmann LLC | health_fitness | 142.08 | Harry | Mckee | M | 95351 Sullivan Viaduct Apt. 239 | Port Charlotte | FL | 33,981 | 26.9379 | -82.2388 | 79,008 | Quantity surveyor | 1984-08-31 | e7ffe9f1cdafcc1613626c7564ff8d7f | 1,371,843,269 | 26.028696 | -82.779219 | 0 |
1,292 | 2020-06-21 19:34:30 | 4,623,560,839,669 | fraud_Yost, Schamberger and Windler | kids_pets | 32.67 | Vincent | Waller | M | 9379 Vanessa Run Apt. 400 | Lohrville | IA | 51,453 | 42.2619 | -94.5566 | 695 | Administrator | 1954-07-15 | 222423dfa6daabd34cd392af4653b9f3 | 1,371,843,270 | 42.905459 | -94.195666 | 0 |
1,293 | 2020-06-21 19:34:42 | 6,011,724,471,098,086 | fraud_Hauck, Dietrich and Funk | kids_pets | 16.48 | Ann | Lawson | F | 144 Evans Islands Apt. 683 | Burbank | WA | 99,323 | 46.1966 | -118.9017 | 3,684 | Musician | 1981-11-29 | 2f492c382d8dccc364d031f6052ffe55 | 1,371,843,282 | 47.114339 | -118.292331 | 0 |
1,294 | 2020-06-21 19:35:26 | 4,265,776,278,887,457 | fraud_Parker, Nolan and Trantow | entertainment | 19.07 | Christine | Best | F | 68248 Deanna Land | Enola | AR | 72,047 | 35.2087 | -92.2123 | 969 | Physicist, medical | 1954-01-05 | 77c5d7aa8b43e8c0d9c7ab4725c3ea3d | 1,371,843,326 | 34.621657 | -92.550768 | 0 |
1,295 | 2020-06-21 19:35:59 | 378,858,024,506,425 | fraud_Homenick LLC | personal_care | 71.52 | Debra | Eaton | F | 72743 Brian Run | Paradise Valley | AZ | 85,253 | 33.5494 | -111.9565 | 17,047 | Building surveyor | 1935-01-29 | b463726ecce9ef6260bfd59e99d10600 | 1,371,843,359 | 34.131106 | -111.153607 | 0 |
1,296 | 2020-06-21 19:36:15 | 4,149,238,353,975,790 | fraud_Mueller, Gerhold and Mueller | health_fitness | 74.3 | Tanner | Carroll | M | 494 Burke Ports | Cokeburg | PA | 15,324 | 40.1008 | -80.0652 | 632 | Dealer | 1989-04-08 | dff8b6050492d19b4aa0d9ff4cccd953 | 1,371,843,375 | 39.914123 | -80.677196 | 0 |
1,297 | 2020-06-21 19:36:25 | 30,235,438,713,303 | fraud_Lang, Towne and Schuppe | kids_pets | 33.29 | James | Baldwin | M | 3603 Mitchell Court | Winfield | WV | 25,213 | 38.5072 | -81.89 | 5,512 | Exhibition designer | 1980-03-24 | 5068d72fb46e365b1f1d375c828cedf3 | 1,371,843,385 | 39.12158 | -81.26588 | 0 |
1,298 | 2020-06-21 19:36:55 | 4,873,783,502,705,038 | fraud_Mohr Inc | shopping_pos | 1.66 | Elizabeth | Maxwell | F | 194 Goodman Fall Apt. 569 | Burlington | WA | 98,233 | 48.4786 | -122.3345 | 14,871 | Public house manager | 1974-03-10 | 555e510906d16dd3eeb1de727c2324a6 | 1,371,843,415 | 48.387488 | -123.074225 | 0 |
1,299 | 2020-06-21 19:37:20 | 3,528,407,217,576,457 | fraud_Deckow-Dare | food_dining | 63.19 | Patricia | Leach | F | 71309 Martinez Stravenue | Kingsport | TN | 37,663 | 36.4715 | -82.4834 | 87,124 | Warden/ranger | 1987-02-14 | e8a11e8fdb53b2ebf777fa66b883c848 | 1,371,843,440 | 37.23218 | -82.479806 | 0 |
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