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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,300 | 2020-06-21 19:37:30 | 4,570,636,521,433,188 | fraud_Schumm, McLaughlin and Carter | food_dining | 71.02 | Christine | Leblanc | F | 5097 Jodi Vista Suite 811 | Deltona | FL | 32,725 | 28.8989 | -81.2473 | 88,735 | Commercial horticulturist | 1988-04-09 | 219d49808935dec4834fddc781bb801e | 1,371,843,450 | 29.42498 | -82.057318 | 0 |
1,301 | 2020-06-21 19:37:52 | 4,169,759,661,243,568 | fraud_Erdman-Ebert | personal_care | 57.94 | Jamie | Carr | F | 55363 Aaron Circle Suite 450 | Lawn | PA | 17,041 | 40.2236 | -76.538 | 213 | Special educational needs teacher | 1972-02-15 | fdd0dfb7f05c7166b2118f539039741a | 1,371,843,472 | 39.562609 | -77.051843 | 0 |
1,302 | 2020-06-21 19:37:57 | 4,155,021,259,183,870 | fraud_Mayert Group | shopping_pos | 8.74 | Renee | Parrish | F | 174 Jennifer Meadow Apt. 467 | Mountain Park | OK | 73,559 | 34.7032 | -98.9591 | 540 | Research scientist (life sciences) | 1983-10-12 | aeee5b3ea738211cddbcc64992aa39f7 | 1,371,843,477 | 33.782914 | -98.111164 | 0 |
1,303 | 2020-06-21 19:38:24 | 345,933,964,507,467 | fraud_Gulgowski LLC | home | 167.67 | Carol | Dillon | F | 27479 Reeves Dale | Whaleyville | MD | 21,872 | 38.4121 | -75.2811 | 718 | Regulatory affairs officer | 1985-03-19 | ddd89a44ce4d661c1e4790ea2bd106d4 | 1,371,843,504 | 37.792572 | -75.349761 | 0 |
1,304 | 2020-06-21 19:38:48 | 3,518,234,918,950,662 | fraud_Pfeffer and Sons | shopping_pos | 258.15 | Barbara | Lowe | F | 67210 Lori Creek | Sherman | TX | 75,092 | 33.6372 | -96.6184 | 46,563 | Systems developer | 1970-09-11 | 6e7108801bfcc3fb94bab04acca257ee | 1,371,843,528 | 34.128938 | -96.912333 | 0 |
1,305 | 2020-06-21 19:39:01 | 4,586,810,168,620,942 | fraud_Zboncak LLC | food_dining | 1.25 | Michelle | Gregory | F | 6983 Carrillo Isle | Edisto Island | SC | 29,438 | 32.5486 | -80.307 | 2,408 | Sales professional, IT | 1997-07-05 | 2d578e2b7de289cbbfaa10d9caa0bcd1 | 1,371,843,541 | 32.773661 | -79.325385 | 0 |
1,306 | 2020-06-21 19:39:17 | 5,580,563,567,307,107 | fraud_Erdman-Ebert | personal_care | 76.95 | Stanley | Dickson | M | 078 Alex Fields | Smock | PA | 15,480 | 39.9961 | -79.7678 | 1,946 | Charity fundraiser | 1990-06-21 | 79741eb933e45f9d8ffc8f1c569cceea | 1,371,843,557 | 40.129708 | -79.430091 | 0 |
1,307 | 2020-06-21 19:39:26 | 30,248,898,834,493 | fraud_Champlin-Casper | home | 119.96 | Michael | Rodriguez | M | 172 Paula Inlet Apt. 650 | Cross Plains | TX | 76,443 | 32.1482 | -99.1872 | 1,897 | Chief Operating Officer | 1953-04-19 | b0bbfaac448ad127910359d1ada02a71 | 1,371,843,566 | 32.549387 | -98.987238 | 0 |
1,308 | 2020-06-21 19:40:35 | 503,848,303,379 | fraud_Sawayn PLC | shopping_pos | 6.88 | 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 | 943e04ac00d8f919b0c515e4c6ba604e | 1,371,843,635 | 26.672842 | -82.173487 | 0 |
1,309 | 2020-06-21 19:41:05 | 630,451,534,402 | fraud_Eichmann-Russel | misc_pos | 4.67 | Rachel | Daniels | F | 561 Little Plain Apt. 738 | Wetmore | MI | 49,895 | 46.3535 | -86.6345 | 765 | Immunologist | 1972-06-12 | de82851af031dde09538fb82806ad3c3 | 1,371,843,665 | 46.202223 | -86.004273 | 0 |
1,310 | 2020-06-21 19:41:18 | 4,642,894,980,163 | fraud_Fisher-Schowalter | shopping_net | 1.04 | Eddie | Mendez | M | 1831 Faith View Suite 653 | Clarinda | IA | 51,632 | 40.7491 | -95.038 | 7,297 | IT trainer | 1990-07-13 | 85189f3c6c99a767a9a9541a07347360 | 1,371,843,678 | 40.076649 | -95.771726 | 0 |
1,311 | 2020-06-21 19:41:19 | 38,580,485,618,059 | fraud_Schroeder Group | health_fitness | 59.81 | Teresa | Clark | F | 1323 Derek Mission | Noonan | ND | 58,765 | 48.8856 | -103.0098 | 248 | Industrial/product designer | 1968-05-13 | 7bf5de8c63b19ea3030f1a7e76ac6dd4 | 1,371,843,679 | 48.5699 | -103.620023 | 0 |
1,312 | 2020-06-21 19:41:19 | 630,451,534,402 | fraud_Gottlieb, Considine and Schultz | shopping_net | 5.76 | Rachel | Daniels | F | 561 Little Plain Apt. 738 | Wetmore | MI | 49,895 | 46.3535 | -86.6345 | 765 | Immunologist | 1972-06-12 | f9ba7461a8b2bb4ed43a80c367c46c7c | 1,371,843,679 | 46.713946 | -86.43173 | 0 |
1,313 | 2020-06-21 19:41:52 | 676,102,124,465 | fraud_Denesik and Sons | shopping_pos | 6.86 | Natasha | Mclaughlin | F | 8699 Lindsay Ford Apt. 486 | Napa | CA | 94,558 | 38.4549 | -122.2564 | 94,014 | Airline pilot | 1985-08-21 | 935ddafe6c1fb3c0c3a79b9228a0c20f | 1,371,843,712 | 39.134894 | -121.973623 | 0 |
1,314 | 2020-06-21 19:42:13 | 6,011,438,889,172,900 | fraud_McCullough, Hudson and Schuster | food_dining | 56.36 | Allison | Allen | F | 40624 Rebecca Spurs | De Witt | AR | 72,042 | 34.2853 | -91.3336 | 5,161 | Electrical engineer | 1993-04-08 | 52ea7aeec12bffd2bcf53e2108156ff4 | 1,371,843,733 | 33.694273 | -90.595897 | 0 |
1,315 | 2020-06-21 19:42:34 | 30,273,037,698,427 | fraud_Jast-McDermott | shopping_pos | 146.94 | Andrew | Patterson | M | 06959 Stephen Branch Suite 246 | Thida | AR | 72,165 | 35.5762 | -91.4539 | 111 | Careers information officer | 2000-06-13 | 0f222c65abb2d8eeacca53b99515ef54 | 1,371,843,754 | 35.143232 | -92.443205 | 0 |
1,316 | 2020-06-21 19:42:49 | 180,046,617,132,290 | fraud_Waelchi-Wolf | kids_pets | 77.91 | Erika | Mason | F | 083 Karen Island Apt. 656 | Goreville | IL | 62,939 | 37.575 | -88.9655 | 3,119 | Teacher, secondary school | 1942-04-17 | 72ff304b8366ed8f75a10071a63a1925 | 1,371,843,769 | 38.025363 | -89.609664 | 0 |
1,317 | 2020-06-21 19:43:02 | 3,576,431,665,303,017 | fraud_Lynch Ltd | shopping_pos | 101.87 | Jessica | Ward | F | 72269 Elizabeth Field Apt. 132 | Phoenix | AZ | 85,020 | 33.5623 | -112.0559 | 1,312,922 | Contractor | 1981-10-24 | e9f6984f49e621c1dd589e7d8391f3a1 | 1,371,843,782 | 32.967726 | -112.004985 | 0 |
1,318 | 2020-06-21 19:43:06 | 374,930,071,163,758 | fraud_Waelchi Inc | kids_pets | 159.17 | Daniel | Escobar | M | 61390 Hayes Port | Romulus | MI | 48,174 | 42.2203 | -83.3583 | 31,515 | Police officer | 1971-11-05 | 08fbb1e3406ceaeb36e59f18c0a12025 | 1,371,843,786 | 42.053912 | -82.78065 | 0 |
1,319 | 2020-06-21 19:43:41 | 3,500,969,075,198,072 | fraud_Armstrong, Walter and Gottlieb | food_dining | 5.86 | Kenneth | Sanchez | M | 0110 Ashley Forest | Tekoa | WA | 99,033 | 47.2271 | -117.0819 | 895 | Clothing/textile technologist | 1999-05-31 | c2113b038ff8ba5c83345065fa4ccea8 | 1,371,843,821 | 47.328024 | -117.70868 | 0 |
1,320 | 2020-06-21 19:43:42 | 4,670,613,943,676,271 | fraud_Romaguera Ltd | health_fitness | 25.02 | Bianca | Novak | F | 0953 David Skyway | Cuthbert | GA | 39,840 | 31.7706 | -84.7936 | 5,726 | Fitness centre manager | 1947-08-14 | 1636973e0b0b4544e2eefe7589744ec4 | 1,371,843,822 | 32.507455 | -84.866799 | 0 |
1,321 | 2020-06-21 19:43:51 | 6,011,348,830,550,197 | fraud_McKenzie-Huels | food_dining | 28.21 | Samuel | Johnston | M | 16285 Jessica Lights | Birmingham | AL | 35,229 | 33.4629 | -86.7904 | 493,806 | Musician | 1980-07-12 | 60e6027d1648c2a13bcee70d27f5765a | 1,371,843,831 | 32.911203 | -86.218411 | 0 |
1,322 | 2020-06-21 19:44:37 | 3,560,797,065,840,735 | fraud_Champlin and Sons | home | 125.24 | Janet | Turner | F | 0925 Lang Extensions | Shields | ND | 58,569 | 46.1838 | -101.2589 | 77 | Film/video editor | 1989-12-17 | a5965defb318ed849992705d03d6b668 | 1,371,843,877 | 45.626804 | -101.244881 | 0 |
1,323 | 2020-06-21 19:44:45 | 180,094,419,304,907 | fraud_Gleason-Macejkovic | shopping_net | 3.32 | Sharon | Smith | F | 17666 David Valleys | Sun City | CA | 92,585 | 33.7467 | -117.1721 | 54,287 | Designer, exhibition/display | 1972-09-22 | e2da8cd0d06d808240040c584d9d651d | 1,371,843,885 | 34.459055 | -118.073684 | 0 |
1,324 | 2020-06-21 19:44:55 | 375,237,305,371,366 | fraud_Champlin and Sons | home | 15.34 | David | Erickson | M | 616 Jimenez Meadow Apt. 701 | East Rochester | NY | 14,445 | 43.1128 | -77.4906 | 8,019 | Retail buyer | 1928-06-26 | e88e11f78da40895fe05c371dd436f46 | 1,371,843,895 | 43.799569 | -76.667446 | 0 |
1,325 | 2020-06-21 19:45:45 | 346,273,234,529,002 | fraud_Hermann and Sons | shopping_pos | 26.19 | Donna | Moreno | F | 32301 Albert River Suite 364 | Ronceverte | WV | 24,970 | 37.7418 | -80.4626 | 4,575 | Statistician | 1991-10-22 | 6797c2b342ff93a26616513fd8a57b52 | 1,371,843,945 | 38.358978 | -79.891038 | 0 |
1,326 | 2020-06-21 19:46:13 | 6,538,891,242,532,018 | fraud_Lynch-Wisozk | home | 85.14 | Jodi | Rodriguez | F | 5796 Lee Coves Apt. 286 | Walnut Ridge | AR | 72,476 | 36.0244 | -90.9288 | 7,155 | Engineer, control and instrumentation | 1977-03-23 | 08168f8f22d7f6ab5f7f51d5c93b7a12 | 1,371,843,973 | 35.605339 | -90.420637 | 0 |
1,327 | 2020-06-21 19:46:30 | 2,706,977,570,537,524 | fraud_Spencer PLC | entertainment | 77.4 | David | Serrano | M | 4739 Martin Common | Zaleski | OH | 45,698 | 39.283 | -82.3977 | 341 | Accounting technician | 1978-12-18 | eda790b54e90cec1958f51bb989217cf | 1,371,843,990 | 40.120142 | -82.01944 | 0 |
1,328 | 2020-06-21 19:46:53 | 4,170,689,372,027,579 | fraud_Goyette Inc | shopping_net | 9.35 | Samuel | Frey | M | 830 Myers Plaza Apt. 384 | Edmond | OK | 73,034 | 35.6665 | -97.4798 | 116,001 | Media buyer | 1993-05-10 | e8d5a72abe6e43e18557beffcecc451a | 1,371,844,013 | 35.812356 | -97.907315 | 0 |
1,329 | 2020-06-21 19:46:57 | 30,501,624,614,310 | fraud_Barrows PLC | shopping_pos | 3.56 | Amanda | Smith | F | 180 Graves Shore | Scotia | SC | 29,939 | 32.6786 | -81.2455 | 302 | Magazine features editor | 1973-05-04 | f3d8c4a8655d5b853d6c6b584ebfd173 | 1,371,844,017 | 32.823675 | -80.287833 | 0 |
1,330 | 2020-06-21 19:47:11 | 4,642,255,475,285,942 | fraud_Beier and Sons | home | 83.02 | Sabrina | Johnson | F | 320 Nicholson Orchard | Thompson | UT | 84,540 | 38.9999 | -109.615 | 46 | Surveyor, minerals | 1987-04-23 | c95be37e9bb939702bfa3d4317382704 | 1,371,844,031 | 39.502108 | -109.55288 | 0 |
1,331 | 2020-06-21 19:47:39 | 36,722,699,017,270 | fraud_Schuppe LLC | entertainment | 77.69 | Jessica | Perez | F | 8172 Robertson Parkways Suite 072 | Superior | AZ | 85,173 | 33.2887 | -111.0985 | 2,872 | Petroleum engineer | 1987-10-28 | f9bb23f918ef4373cc111e4b218be269 | 1,371,844,059 | 32.673066 | -110.706265 | 0 |
1,332 | 2020-06-21 19:48:16 | 3,520,550,088,202,337 | fraud_Harris Group | food_dining | 9.58 | Micheal | Walters | M | 15315 Vaughn Park Suite 356 | Hovland | MN | 55,606 | 47.8342 | -90.0476 | 272 | Freight forwarder | 2001-07-05 | 3064ca9574e64e02d273fbb7bb5564c7 | 1,371,844,096 | 46.894709 | -90.854421 | 0 |
1,333 | 2020-06-21 19:48:26 | 3,541,160,328,600,277 | fraud_Medhurst PLC | shopping_net | 244.88 | Jason | Singh | M | 4720 Anna Ways | Murrayville | IL | 62,668 | 39.5723 | -90.2379 | 1,512 | Commercial/residential surveyor | 2003-05-07 | 1cbf254e563fe85c6fc34a1cbda2256a | 1,371,844,106 | 40.097052 | -90.703863 | 0 |
1,334 | 2020-06-21 19:48:49 | 38,530,489,946,071 | fraud_Reichert, Huels and Hoppe | shopping_net | 4.49 | Laura | Johns | F | 95835 Garcia Rue | Arcadia | SC | 29,320 | 34.9572 | -81.9916 | 530 | Animal technologist | 1989-05-14 | a3328119a813e1fe9c448b11af33012c | 1,371,844,129 | 33.986145 | -81.007496 | 0 |
1,335 | 2020-06-21 19:49:13 | 376,445,266,762,684 | fraud_Boyer PLC | misc_pos | 5.88 | Rachel | Lowe | F | 372 Jeffrey Course | Sutherland | NE | 69,165 | 41.1558 | -101.136 | 1,789 | Insurance broker | 1982-02-11 | 2a3cf5dc4e13916115e1db7658631749 | 1,371,844,153 | 41.873301 | -100.874848 | 0 |
1,336 | 2020-06-21 19:49:34 | 676,372,984,911 | fraud_Homenick LLC | personal_care | 6.07 | Vicki | Mendoza | F | 3645 Atkins Island Apt. 238 | Esbon | KS | 66,941 | 39.7562 | -98.4462 | 242 | Tourism officer | 1987-07-18 | 5e309c974d58cf51e8346cd1d112e09f | 1,371,844,174 | 39.247846 | -97.996253 | 0 |
1,337 | 2020-06-21 19:50:00 | 3,551,217,896,304,745 | fraud_Turner LLC | travel | 3.25 | 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 | 14ef6b512f0345ce7ae57cd8f6b7fc73 | 1,371,844,200 | 45.227291 | -73.873925 | 0 |
1,338 | 2020-06-21 19:50:07 | 2,266,735,643,685,262 | fraud_Konopelski, Schneider and Hartmann | food_dining | 160.45 | Carlos | Chung | M | 8957 Russell Key | Grant | AL | 35,747 | 34.4959 | -86.259 | 5,901 | Curator | 1972-07-25 | c0dd1af10eed581649477fa3058f7563 | 1,371,844,207 | 34.725094 | -86.381682 | 0 |
1,339 | 2020-06-21 19:50:53 | 376,445,266,762,684 | fraud_Lind-Buckridge | entertainment | 11.5 | Rachel | Lowe | F | 372 Jeffrey Course | Sutherland | NE | 69,165 | 41.1558 | -101.136 | 1,789 | Insurance broker | 1982-02-11 | ba1addb971dbe24950ade7cf4b76040e | 1,371,844,253 | 40.16775 | -101.510134 | 0 |
1,340 | 2020-06-21 19:51:23 | 377,654,590,313,960 | fraud_Hilpert-Conroy | kids_pets | 92.57 | Lawrence | Davis | M | 7421 Serrano Lane Apt. 580 | Powell | TN | 37,849 | 36.0435 | -84.04 | 25,459 | Teacher, special educational needs | 1969-02-22 | db9e97e0222e5be204de26b5a85068c3 | 1,371,844,283 | 35.241147 | -84.546699 | 0 |
1,341 | 2020-06-21 19:51:54 | 4,328,928,491,302,401 | fraud_Thiel-Thiel | entertainment | 74.96 | 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 | bb50945415151954a8ca8f1de89437bc | 1,371,844,314 | 42.285032 | -87.22414 | 0 |
1,342 | 2020-06-21 19:52:32 | 3,533,012,926,413,100 | fraud_Bahringer, Bergnaum and Quitzon | home | 48.07 | Megan | Bernard | F | 128 Nathan Ramp | Barneveld | NY | 13,304 | 43.2237 | -75.1612 | 1,684 | IT trainer | 1994-03-01 | 50ac4b6e8adc7ee7493bfebec5fa52b3 | 1,371,844,352 | 42.666883 | -75.051608 | 0 |
1,343 | 2020-06-21 19:53:01 | 4,158,945,090,781,624 | fraud_Graham and Sons | health_fitness | 67.6 | Justin | Bell | M | 5323 Walker Island | Pittsburgh | PA | 15,217 | 40.4308 | -79.9205 | 687,276 | Scientist, marine | 1973-10-19 | 70dc16ae615907de38e707cfa4f4a055 | 1,371,844,381 | 40.944663 | -80.589163 | 0 |
1,344 | 2020-06-21 19:53:13 | 3,560,797,065,840,735 | fraud_Gaylord-Powlowski | home | 46 | Janet | Turner | F | 0925 Lang Extensions | Shields | ND | 58,569 | 46.1838 | -101.2589 | 77 | Film/video editor | 1989-12-17 | 2f2b8a7c47c864acfcd0b6813f3f8a81 | 1,371,844,393 | 47.058522 | -101.715511 | 0 |
1,345 | 2020-06-21 19:53:16 | 6,595,970,453,799,027 | fraud_Kub PLC | personal_care | 117.33 | Gina | Gomez | F | 72030 Shelton Crossing Apt. 742 | Stirling | NJ | 7,980 | 40.6774 | -74.4968 | 2,307 | Science writer | 1969-09-11 | 0a23c488c8855a08f65644287ee344f3 | 1,371,844,396 | 40.267415 | -75.179394 | 0 |
1,346 | 2020-06-21 19:54:08 | 3,598,895,972,308,782 | fraud_Nader-Maggio | personal_care | 13.28 | Kenneth | Richards | M | 994 Livingston Extensions Suite 918 | Norwalk | OH | 44,857 | 41.2403 | -82.6078 | 23,805 | Copy | 1970-02-22 | 798f5312ea749226f33cd15887048750 | 1,371,844,448 | 41.3298 | -81.713394 | 0 |
1,347 | 2020-06-21 19:54:55 | 6,011,104,316,292,105 | fraud_O'Connell-Ullrich | home | 169.2 | Valerie | Davis | F | 3861 Anderson Ramp Apt. 536 | Drakes Branch | VA | 23,937 | 36.9688 | -78.5615 | 1,970 | Energy engineer | 1985-09-02 | 0fca9407f07e43dc5ab0d1e940332712 | 1,371,844,495 | 36.020287 | -77.762341 | 0 |
1,348 | 2020-06-21 19:55:16 | 2,284,059,275,940,012 | fraud_Crist, Jakubowski and Littel | home | 13.84 | Thomas | Mathis | M | 26615 Nelson Lane | Moores Hill | IN | 47,032 | 39.0945 | -85.0638 | 3,289 | Sub | 1969-11-22 | 673429eeac25324bc41a0669c690e750 | 1,371,844,516 | 38.17631 | -84.95872 | 0 |
1,349 | 2020-06-21 19:56:02 | 3,540,210,836,308,425 | fraud_McDermott, Osinski and Morar | home | 90.69 | Steven | Yoder | M | 94975 David Mews Apt. 316 | Summerfield | TX | 79,085 | 34.7437 | -102.5064 | 53 | Fisheries officer | 1992-06-19 | 45ec534467455342f3781ec31c976399 | 1,371,844,562 | 34.057698 | -103.044781 | 0 |
1,350 | 2020-06-21 19:56:08 | 6,011,366,578,560,244 | fraud_Jakubowski Group | food_dining | 5.9 | Adam | Stark | M | 0912 Mark Fields Apt. 080 | Mc Veytown | PA | 17,051 | 40.5046 | -77.7186 | 4,653 | Nutritional therapist | 1997-07-01 | 3d3f32c7de2f4f95115e0c613b5a25e8 | 1,371,844,568 | 41.482858 | -77.019184 | 0 |
1,351 | 2020-06-21 19:56:20 | 3,533,742,182,628,021 | fraud_Wilkinson LLC | personal_care | 81.32 | Robert | Haynes | M | 857 Aaron Circles Suite 398 | Johns Island | SC | 29,455 | 32.8357 | -79.8217 | 20,478 | Materials engineer | 1997-06-04 | 08cec7a860240f855dff87d991e014b1 | 1,371,844,580 | 32.175635 | -80.364093 | 0 |
1,352 | 2020-06-21 19:57:07 | 6,547,670,341,037,171 | fraud_Lubowitz, Terry and Stracke | personal_care | 43.02 | Bryce | Joseph | M | 148 Baker Field | Chester Heights | PA | 19,017 | 39.8839 | -75.4669 | 348 | Management consultant | 1945-05-05 | d18c9bf063f8a8677be08694992f876b | 1,371,844,627 | 39.825941 | -75.601412 | 0 |
1,353 | 2020-06-21 19:57:48 | 4,550,599,031,376,731 | fraud_Denesik, Powlowski and Pouros | home | 74.96 | Angela | West | F | 9471 Wong Islands | Mansfield | OH | 44,902 | 40.7559 | -82.5123 | 92,985 | Press photographer | 1968-05-29 | e1da27a3085d35041aa5114752b239ff | 1,371,844,668 | 41.045782 | -82.981966 | 0 |
1,354 | 2020-06-21 19:58:51 | 4,440,581,794,652 | fraud_Hettinger, McCullough and Fay | home | 32.18 | Karen | Cooper | F | 425 Caleb Point Apt. 050 | San Diego | CA | 92,128 | 33.0067 | -117.069 | 1,241,364 | Pharmacist, hospital | 1960-03-01 | ba94d4349b1126f0a42e88af34488d14 | 1,371,844,731 | 33.282579 | -116.845017 | 0 |
1,355 | 2020-06-21 19:59:45 | 30,235,268,718,158 | fraud_Barton LLC | kids_pets | 23.76 | Kenneth | Doyle | M | 8614 Reed Glen | West Harrison | NY | 10,604 | 41.0592 | -73.7395 | 11,250 | Lexicographer | 1977-08-16 | da02801bf45de236123fe970a65623c3 | 1,371,844,785 | 40.383396 | -74.604365 | 0 |
1,356 | 2020-06-21 19:59:47 | 6,011,231,546,538,393 | fraud_Swift PLC | kids_pets | 25.61 | Johnny | Bennett | M | 321 Camacho Causeway | Boonton | NJ | 7,005 | 40.9115 | -74.414 | 15,269 | Psychologist, sport and exercise | 1993-07-05 | 78f7aea033648bdd2733a56c614bb03a | 1,371,844,787 | 39.926798 | -75.195762 | 0 |
1,357 | 2020-06-21 20:01:03 | 3,573,030,041,201,292 | fraud_Thompson-Gleason | health_fitness | 18.45 | Joanne | Williams | F | 3638 Marsh Union | Altonah | UT | 84,002 | 40.3207 | -110.436 | 302 | Sales professional, IT | 1990-01-17 | 2bb91aff95ee1cd2daf949f6515bcc74 | 1,371,844,863 | 40.048846 | -111.090343 | 0 |
1,358 | 2020-06-21 20:03:04 | 4,607,072,969,078,276 | fraud_Yost, Block and Koepp | misc_pos | 8.56 | Brenda | Perez | F | 033 Tara Brook Suite 523 | Coyle | OK | 73,027 | 35.8985 | -97.2607 | 1,493 | Amenity horticulturist | 1985-03-21 | e2be760eac675f59603756fe95ceab7a | 1,371,844,984 | 35.788081 | -96.740769 | 0 |
1,359 | 2020-06-21 20:03:16 | 4,653,879,239,169,997 | fraud_Ankunding-Carroll | travel | 6.13 | Monica | Tucker | F | 302 Christina Islands | Smiths Grove | KY | 42,171 | 37.0581 | -86.1938 | 6,841 | Therapist, sports | 1999-06-06 | 3bea9f63a192a4bd4942f7f72457da43 | 1,371,844,996 | 36.11785 | -85.784996 | 0 |
1,360 | 2020-06-21 20:03:54 | 30,235,268,718,158 | fraud_Mohr Inc | shopping_pos | 2.25 | Kenneth | Doyle | M | 8614 Reed Glen | West Harrison | NY | 10,604 | 41.0592 | -73.7395 | 11,250 | Lexicographer | 1977-08-16 | 5505a9629be6d069b6a49136a4c45785 | 1,371,845,034 | 40.059685 | -74.397447 | 0 |
1,361 | 2020-06-21 20:04:11 | 4,914,700,582,394,237 | fraud_Koss, Hansen and Lueilwitz | home | 100.65 | John | Williams | M | 8929 Phillips Corners Suite 259 | Harmony | PA | 16,037 | 40.8496 | -80.1381 | 4,589 | Bookseller | 1956-05-01 | 58dba8a49f3409cef1b5f20ee7309618 | 1,371,845,051 | 41.633263 | -79.266359 | 0 |
1,362 | 2020-06-21 20:04:25 | 379,141,394,109,214 | fraud_Ziemann-Waters | health_fitness | 23.48 | Gerald | Anthony | M | 252 Melissa Rapids Suite 944 | Monetta | SC | 29,105 | 33.8084 | -81.5956 | 1,514 | Chief Strategy Officer | 1966-12-15 | aafddfe5131acc91b52d45d0c111dfd8 | 1,371,845,065 | 33.334277 | -81.163494 | 0 |
1,363 | 2020-06-21 20:04:28 | 6,011,504,998,544,485 | fraud_Kerluke-Abshire | shopping_net | 122.82 | Ashley | Whitney | F | 4038 Smith Avenue | Jones | AL | 36,749 | 32.5104 | -86.8138 | 1,089 | Materials engineer | 1971-11-02 | e14f22aa15e35aa5ea0e5253d7b39fcd | 1,371,845,068 | 32.398231 | -86.185409 | 0 |
1,364 | 2020-06-21 20:04:42 | 4,635,330,563,105,903 | fraud_Schiller Ltd | personal_care | 56.02 | Christina | Rose | F | 1984 Taylor Island Suite 836 | Falls Church | VA | 22,046 | 38.8856 | -77.1802 | 116,155 | Chartered accountant | 1983-07-10 | ec576b0632068eb9dbad1eef1d378c11 | 1,371,845,082 | 39.876013 | -76.441253 | 0 |
1,365 | 2020-06-21 20:05:00 | 373,905,417,449,658 | fraud_Romaguera, Cruickshank and Greenholt | shopping_net | 2.43 | Sarah | Bishop | F | 554 Mcdonald Valley Apt. 539 | Meridian | TX | 76,665 | 31.929 | -97.6443 | 2,526 | Phytotherapist | 1970-11-12 | 4bd56dee1f6fdcf69c24dc6922813c0d | 1,371,845,100 | 32.907643 | -98.641236 | 0 |
1,366 | 2020-06-21 20:05:07 | 30,376,238,035,123 | fraud_Hoppe-Parisian | kids_pets | 69.31 | Cynthia | Davis | F | 7177 Steven Forges | Sixes | OR | 97,476 | 42.825 | -124.4409 | 217 | Retail merchandiser | 1928-10-01 | 4da065eeb5317345effb0f39915fdb55 | 1,371,845,107 | 42.730146 | -125.191407 | 0 |
1,367 | 2020-06-21 20:05:13 | 3,567,697,931,646,329 | fraud_Christiansen-Gusikowski | misc_pos | 2.08 | John | Stevens | M | 428 Morgan River | Hudson | NY | 12,534 | 42.247 | -73.7552 | 17,867 | Travel agency manager | 1998-07-29 | f469c3cc2859e283d3fa18451f0c2ea8 | 1,371,845,113 | 42.399641 | -74.468149 | 0 |
1,368 | 2020-06-21 20:05:37 | 4,191,109,180,926,792 | fraud_Stark-Koss | home | 160.3 | Jennifer | Spencer | F | 477 Wheeler Burg | Amanda | OH | 43,102 | 39.6251 | -82.7552 | 4,512 | Farm manager | 1992-10-03 | b6be3680e13a69ffd9c344f0bb886ef3 | 1,371,845,137 | 39.432295 | -81.963796 | 0 |
1,369 | 2020-06-21 20:05:43 | 4,861,310,130,652,567,000 | fraud_Fritsch LLC | travel | 2.16 | Ashley | Cruz | F | 65417 Walsh Radial Suite 691 | Saint Amant | LA | 70,774 | 30.2385 | -90.8435 | 10,076 | Surveyor, rural practice | 1977-12-16 | c14bd087365343a8478fad2370284024 | 1,371,845,143 | 30.52058 | -91.807317 | 0 |
1,370 | 2020-06-21 20:06:02 | 2,286,236,465,059,468 | fraud_Nienow PLC | entertainment | 74.77 | Morgan | Murray | F | 2788 Brittney Island | Blairstown | MO | 64,726 | 38.5319 | -93.9221 | 467 | Agricultural consultant | 1950-05-27 | 78782431fe0cd1a4aa3a3c3d443dfda9 | 1,371,845,162 | 38.383681 | -93.854309 | 0 |
1,371 | 2020-06-21 20:06:16 | 38,797,410,705,641 | fraud_Beier-Hyatt | shopping_pos | 133 | Andrew | Tucker | M | 583 Gray Creek | Oak Hill | NY | 12,460 | 42.4069 | -74.1528 | 277 | Glass blower/designer | 1971-12-12 | 8d88ec86683af31f9a77019a560d13f5 | 1,371,845,176 | 43.177745 | -73.890642 | 0 |
1,372 | 2020-06-21 20:06:22 | 630,424,987,505 | fraud_Hayes, Marquardt and Dibbert | misc_net | 1.74 | Jennifer | Black | F | 2870 Bean Terrace Apt. 756 | Thomas | WV | 26,292 | 39.1505 | -79.503 | 836 | Forensic psychologist | 1981-08-29 | 8ec633b149a63e9fcf4313dea7bfb1eb | 1,371,845,182 | 38.677162 | -78.771644 | 0 |
1,373 | 2020-06-21 20:07:07 | 30,404,291,151,692 | fraud_Schmidt-Larkin | home | 72.54 | Savannah | Lewis | F | 537 Walker Freeway | North Tonawanda | NY | 14,120 | 43.0498 | -78.851 | 45,100 | Ambulance person | 1993-10-25 | e149878cfdf8a8b92e93bb2264584464 | 1,371,845,227 | 42.340719 | -78.227884 | 0 |
1,374 | 2020-06-21 20:07:21 | 3,518,669,219,150,142 | fraud_Gottlieb, Considine and Schultz | shopping_net | 376.65 | Dorothy | Thomas | F | 537 Rice Square Suite 040 | Milford | OH | 45,150 | 39.1657 | -84.233 | 31,394 | Hospital doctor | 1996-11-12 | 0af045d8a5b4ae876b90f72ea496a6b6 | 1,371,845,241 | 39.170785 | -83.522679 | 0 |
1,375 | 2020-06-21 20:07:35 | 6,011,999,606,625,827 | fraud_Watsica LLC | personal_care | 1.19 | Ronald | Carson | M | 870 Rocha Drive | Harrington Park | NJ | 7,640 | 40.9918 | -73.98 | 4,664 | Radiographer, diagnostic | 1965-06-30 | 38cbadbd5615cbdd3ba8b5f18b367e62 | 1,371,845,255 | 40.468382 | -73.163362 | 0 |
1,376 | 2020-06-21 20:07:50 | 4,900,628,639,996 | fraud_Weber, Thiel and Hammes | kids_pets | 7.18 | Michael | Johnson | M | 094 Owens Underpass | Norwalk | CA | 90,650 | 33.9056 | -118.0818 | 105,549 | Firefighter | 1973-09-22 | 0143364c29109d137aa2ec104372547f | 1,371,845,270 | 33.845137 | -118.374816 | 0 |
1,377 | 2020-06-21 20:07:58 | 3,535,808,924,394,848 | fraud_Gutmann, McLaughlin and Wiza | home | 90.2 | Matthew | Myers | M | 4936 Michelle Points | Tower Hill | IL | 62,571 | 39.39 | -88.9597 | 1,532 | Radio broadcast assistant | 1980-01-09 | e42b4a0bc97c9ec062d3bd72922d0c9a | 1,371,845,278 | 39.32562 | -89.676581 | 0 |
1,378 | 2020-06-21 20:09:15 | 213,126,662,687,660 | fraud_Kling-Ernser | entertainment | 2.83 | Christopher | Luna | M | 242 Brian Mountain | Laredo | TX | 78,040 | 27.5155 | -99.4986 | 248,858 | Video editor | 1971-01-28 | 672445f0f15091b561dab159eb517ddb | 1,371,845,355 | 28.24328 | -99.632487 | 0 |
1,379 | 2020-06-21 20:10:09 | 38,052,002,992,326 | fraud_Padberg-Rogahn | entertainment | 72.28 | Anna | Logan | F | 3522 Park Wells Suite 528 | Cleveland | TX | 77,327 | 30.33 | -95.0202 | 34,153 | Building surveyor | 1995-09-11 | 5398c8305cfe89f0ed39b62addf13eb2 | 1,371,845,409 | 30.285454 | -94.801933 | 0 |
1,380 | 2020-06-21 20:10:24 | 4,390,966,588,600,993,000 | fraud_Skiles LLC | home | 139.84 | Kyle | Simmons | M | 8149 Harris Divide | Oklahoma City | OK | 73,134 | 35.6174 | -97.5583 | 640,470 | Advertising copywriter | 1966-06-24 | 46d90eeb475fe6492c1431042b7b07ec | 1,371,845,424 | 36.533046 | -97.190334 | 0 |
1,381 | 2020-06-21 20:11:00 | 4,488,941,175,228,467 | fraud_Bins, Balistreri and Beatty | shopping_pos | 686.06 | Jacqueline | Washington | F | 138 Stephen Ridges Apt. 978 | Umatilla | FL | 32,784 | 28.9254 | -81.6801 | 11,432 | Private music teacher | 1986-03-31 | c0acd075df80209a92f5ede8e1c291da | 1,371,845,460 | 28.533574 | -81.306997 | 0 |
1,382 | 2020-06-21 20:11:24 | 4,586,810,168,620,942 | fraud_Dach-Nader | misc_net | 156.4 | Michelle | Gregory | F | 6983 Carrillo Isle | Edisto Island | SC | 29,438 | 32.5486 | -80.307 | 2,408 | Sales professional, IT | 1997-07-05 | 2bfd18c7e674475d7d34263f2cf587da | 1,371,845,484 | 31.81247 | -81.052993 | 0 |
1,383 | 2020-06-21 20:11:44 | 4,509,142,395,811,241 | fraud_O'Connell-Ullrich | home | 118.91 | Margaret | Williams | F | 165 Jerry Meadows Suite 460 | Surrency | GA | 31,563 | 31.6489 | -82.1982 | 1,324 | Engineer, technical sales | 1926-07-12 | c7f5f0b299c9cb82955aee0b86f778f4 | 1,371,845,504 | 31.017163 | -82.651408 | 0 |
1,384 | 2020-06-21 20:12:30 | 3,540,017,235,499,519 | fraud_Leffler-Goldner | personal_care | 76.89 | Lawrence | Frost | M | 82448 Tucker Cliff | Kittery Point | ME | 3,905 | 43.0976 | -70.7121 | 1,780 | Broadcast engineer | 1983-01-21 | d8768f8013138cd47ef8a89d52a987aa | 1,371,845,550 | 42.72811 | -70.576174 | 0 |
1,385 | 2020-06-21 20:12:39 | 6,011,367,958,204,270 | fraud_Beier LLC | entertainment | 238.82 | Tammy | Ayers | F | 1652 James Mews | Hinckley | OH | 44,233 | 41.2419 | -81.7453 | 7,646 | Medical sales representative | 1988-09-15 | 1832bcb38bdbedfc3931c4bd55e56236 | 1,371,845,559 | 41.723563 | -80.990799 | 0 |
1,386 | 2020-06-21 20:12:41 | 2,254,917,871,818,484 | fraud_Wintheiser, Dietrich and Schimmel | misc_pos | 320.44 | Margaret | Gibson | F | 382 Williams Stream Suite 197 | Scotland | MD | 20,687 | 38.0828 | -76.3477 | 313 | Insurance underwriter | 1976-03-26 | c3e8467495b7a4364a2ac5e34d572a9c | 1,371,845,561 | 38.667352 | -76.733553 | 0 |
1,387 | 2020-06-21 20:12:43 | 343,472,729,187,663 | fraud_Champlin, Rolfson and Connelly | travel | 5.09 | Gloria | Wallace | F | 234 Bridges Wells Apt. 389 | Center Tuftonboro | NH | 3,816 | 43.6849 | -71.2551 | 1,368 | Optician, dispensing | 1971-08-05 | 79b3ebdc5e6635a0a4045116af6b09ab | 1,371,845,563 | 43.836774 | -71.310584 | 0 |
1,388 | 2020-06-21 20:12:45 | 4,294,930,380,592 | fraud_Brown Inc | kids_pets | 28.95 | Misty | Rivera | F | 1980 Vasquez Manors Apt. 574 | Catawba | VA | 24,070 | 37.3696 | -80.1284 | 1,363 | Equality and diversity officer | 1940-08-23 | 3569a022121a9a2b27edfbe324e1f339 | 1,371,845,565 | 38.140766 | -79.43797 | 0 |
1,389 | 2020-06-21 20:12:57 | 2,720,433,095,629,877 | fraud_Frami Group | entertainment | 44.6 | Mark | Wood | M | 854 Walker Dale Suite 488 | Bowdoin | ME | 4,287 | 44.0575 | -69.9656 | 3,224 | Engineer, electronics | 1997-08-22 | 60976826390af1ddb2dbea86fa377c9a | 1,371,845,577 | 43.91797 | -69.314236 | 0 |
1,390 | 2020-06-21 20:13:11 | 4,424,338,559,877,976 | fraud_Roob-Okuneva | health_fitness | 84.57 | Denise | Barnett | F | 23220 Eaton Harbors | Kirby | OH | 43,330 | 40.813 | -83.4196 | 118 | Private music teacher | 1957-11-12 | 6e7b28147045191cacdf74ad0acac895 | 1,371,845,591 | 41.373542 | -82.584839 | 0 |
1,391 | 2020-06-21 20:13:43 | 4,607,072,969,078,276 | fraud_Hills-Boyer | personal_care | 25.13 | Brenda | Perez | F | 033 Tara Brook Suite 523 | Coyle | OK | 73,027 | 35.8985 | -97.2607 | 1,493 | Amenity horticulturist | 1985-03-21 | 757ac11a67b4227212d0c52fb86d778f | 1,371,845,623 | 35.510497 | -96.82346 | 0 |
1,392 | 2020-06-21 20:13:55 | 2,242,542,703,101,233 | fraud_Monahan-Morar | personal_care | 1.55 | Samuel | Jenkins | M | 43235 Mckenzie Views Apt. 837 | Westport | KY | 40,077 | 38.4921 | -85.4524 | 564 | Pensions consultant | 1996-04-10 | 44129a2c18e5c9cd7ec0e8dfe815fe1f | 1,371,845,635 | 38.909089 | -85.606214 | 0 |
1,393 | 2020-06-21 20:14:35 | 3,534,330,126,107,879 | fraud_Dibbert-Green | entertainment | 81.76 | Jeffrey | Smith | M | 713 Scott Pike Apt. 712 | Bridger | MT | 59,014 | 45.2857 | -108.9082 | 1,446 | Chartered loss adjuster | 1978-01-15 | 902360c2990e949a8f7fbc2bd28322a0 | 1,371,845,675 | 45.935636 | -108.105437 | 0 |
1,394 | 2020-06-21 20:15:03 | 341,283,058,448,499 | fraud_Schmidt-Larkin | home | 34.38 | Mario | Johns | M | 62130 Miller Square Suite 785 | Brinson | GA | 39,825 | 30.9788 | -84.7373 | 1,461 | Engineer, broadcasting (operations) | 1935-09-08 | 8a90a7a9466f384c5dd8a58820a8201f | 1,371,845,703 | 31.173575 | -83.799141 | 0 |
1,395 | 2020-06-21 20:15:16 | 4,761,403,817,546,679,000 | fraud_Turner and Sons | shopping_pos | 2.47 | Diana | Jacobs | F | 69608 Perez Mountain Apt. 006 | Viola | AR | 72,583 | 36.3924 | -91.9932 | 1,679 | Psychiatric nurse | 1986-05-02 | 4b973b3f2869007ddae0b7a2bd2bd949 | 1,371,845,716 | 37.044866 | -92.429514 | 0 |
1,396 | 2020-06-21 20:15:19 | 4,906,628,655,840,914,000 | fraud_Dietrich-Fadel | health_fitness | 48.19 | Charles | Moreno | M | 838 Franklin Prairie Apt. 902 | Key West | FL | 33,040 | 24.6557 | -81.3824 | 32,891 | Town planner | 1987-02-13 | c11dedad3461d7830f47bb3abc55d814 | 1,371,845,719 | 25.116716 | -81.14623 | 0 |
1,397 | 2020-06-21 20:15:54 | 4,328,928,491,302,401 | fraud_Jacobi Inc | health_fitness | 32.28 | 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 | 82f0e9ec85e6d9356181218284bc7e54 | 1,371,845,754 | 42.918708 | -87.660539 | 0 |
1,398 | 2020-06-21 20:15:59 | 4,956,828,990,005,111,000 | fraud_Kassulke PLC | shopping_net | 1,420.9 | Kenneth | Robinson | M | 269 Sanchez Rapids | Elizabeth | NJ | 7,208 | 40.6747 | -74.2239 | 124,967 | Operational researcher | 1980-12-21 | 6228a57f008628933ac25b0c67c7c43a | 1,371,845,759 | 41.030466 | -74.717381 | 0 |
1,399 | 2020-06-21 20:16:56 | 3,567,879,740,649,740 | fraud_Champlin-Casper | home | 15.28 | Tanya | Williams | F | 566 Megan Well | Brownville | NY | 13,615 | 44.0577 | -76.0196 | 1,271 | Producer, radio | 1958-08-14 | a241e093da8be83ecac8aae5e7df7748 | 1,371,845,816 | 44.914746 | -76.197162 | 0 |
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