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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
11,400 | 2020-06-24 19:11:34 | 213,178,765,398,315 | fraud_Heaney-Marquardt | entertainment | 21.38 | Alan | Colon | M | 748 Bryan Fields Suite 935 | Riverton | WY | 82,501 | 43.0351 | -108.2024 | 19,408 | Lecturer, higher education | 1993-09-11 | a6303938cd16e0f5feeb0fd3edd0c3f3 | 1,372,101,094 | 42.399549 | -107.941767 | 0 |
11,401 | 2020-06-24 19:12:30 | 676,195,318,214 | fraud_Collier LLC | home | 36.34 | Brandy | Quinn | F | 9734 Beard Fields Suite 885 | Altair | TX | 77,412 | 29.6047 | -96.5249 | 106 | Editor, film/video | 1983-07-24 | 8439cb91e9904dcf80ccac43c747165a | 1,372,101,150 | 28.847267 | -96.318473 | 0 |
11,402 | 2020-06-24 19:13:51 | 4,502,539,526,809,430,000 | fraud_Kilback Group | food_dining | 115.83 | Stephanie | Cummings | F | 1025 Robin Square | Ash Flat | AR | 72,513 | 36.2201 | -91.6421 | 2,856 | Hydrologist | 1926-08-27 | 922e84a6f7b0c085677d0146ea92d331 | 1,372,101,231 | 36.150176 | -91.33386 | 0 |
11,403 | 2020-06-24 19:13:56 | 6,547,670,341,037,171 | fraud_Quitzon-Goyette | home | 28.18 | Bryce | Joseph | M | 148 Baker Field | Chester Heights | PA | 19,017 | 39.8839 | -75.4669 | 348 | Management consultant | 1945-05-05 | cc00ad9dc74c1c6076d13599e3de8c69 | 1,372,101,236 | 39.808634 | -75.796276 | 0 |
11,404 | 2020-06-24 19:14:49 | 2,356,276,337,669,917 | fraud_Waelchi Inc | kids_pets | 26.5 | Benjamin | Harris | M | 0881 Lori Pines | Chester | MD | 21,619 | 38.9583 | -76.2842 | 5,848 | Paediatric nurse | 1981-02-15 | 656f074b3ac8bfeb8c4e62652a3d8fea | 1,372,101,289 | 39.849842 | -76.390955 | 0 |
11,405 | 2020-06-24 19:15:06 | 573,860,193,545 | fraud_Beier LLC | entertainment | 58.58 | Cristian | Jones | M | 0423 Kirby Field Suite 623 | Wilmette | IL | 60,091 | 42.0765 | -87.7246 | 27,020 | Trade mark attorney | 1986-07-23 | 693f6500bac260dd8098343ddc897309 | 1,372,101,306 | 41.885608 | -88.18724 | 0 |
11,406 | 2020-06-24 19:15:14 | 3,576,431,665,303,017 | fraud_Connelly-Carter | home | 75.78 | Jessica | Ward | F | 72269 Elizabeth Field Apt. 132 | Phoenix | AZ | 85,020 | 33.5623 | -112.0559 | 1,312,922 | Contractor | 1981-10-24 | 19d6e5624a2f4236474bdf900852fbfc | 1,372,101,314 | 32.999756 | -111.912778 | 0 |
11,407 | 2020-06-24 19:16:19 | 2,348,245,054,386,329 | fraud_Schaefer Ltd | kids_pets | 60.73 | Justin | Gay | M | 268 Hayes Rue Suite 811 | Harborcreek | PA | 16,421 | 42.1767 | -79.9416 | 2,518 | Event organiser | 1946-02-02 | 04120f4ee840f3e514f894554fcb6b7e | 1,372,101,379 | 41.295974 | -80.199989 | 0 |
11,408 | 2020-06-24 19:17:06 | 3,558,881,852,140,592 | fraud_Bartoletti and Sons | personal_care | 14 | Christopher | Holt | M | 05597 Michael Spurs | Parks | AZ | 86,018 | 35.2563 | -111.95 | 759 | Geologist, engineering | 1957-03-28 | 493ff9ec7ab907b30e0b51873039a12e | 1,372,101,426 | 35.838811 | -111.575347 | 0 |
11,409 | 2020-06-24 19:18:08 | 30,328,384,440,870 | fraud_Champlin and Sons | home | 196.93 | Helen | Campbell | F | 182 Sergio Summit Apt. 129 | Browning | MO | 64,630 | 40.029 | -93.1607 | 602 | Cytogeneticist | 1954-07-14 | c47eb217f4d4844c686cb5d4288d3b3d | 1,372,101,488 | 39.862392 | -92.384487 | 0 |
11,410 | 2020-06-24 19:18:22 | 4,861,310,130,652,567,000 | fraud_Botsford and Sons | home | 43.87 | 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 | 74f46d2fd95af14911e74c70960bf8e9 | 1,372,101,502 | 29.936441 | -90.98347 | 0 |
11,411 | 2020-06-24 19:19:06 | 6,011,693,194,885,790 | fraud_Turner and Sons | shopping_pos | 1.95 | Victoria | Fleming | F | 2807 Parker Station Suite 080 | Stanchfield | MN | 55,080 | 45.6675 | -93.2433 | 2,607 | Lecturer, further education | 1995-12-04 | d82914ac20166fbb1431253123987a75 | 1,372,101,546 | 45.6859 | -93.68393 | 0 |
11,412 | 2020-06-24 19:19:20 | 3,576,021,480,694,169 | fraud_Douglas-White | entertainment | 156.32 | Dawn | Gray | F | 9486 Joel Common Suite 554 | Topeka | KS | 66,618 | 39.1329 | -95.7023 | 163,415 | Secondary school teacher | 2004-12-30 | b5647759527f62484726e80ef7c5cdf8 | 1,372,101,560 | 39.435749 | -96.222584 | 0 |
11,413 | 2020-06-24 19:19:54 | 3,598,215,285,024,754 | fraud_Romaguera Ltd | health_fitness | 18.46 | Ashley | Lopez | F | 9333 Valentine Point | Bellmore | NY | 11,710 | 40.6729 | -73.5365 | 34,496 | Librarian, public | 1970-10-21 | ccd09ab710d791b8f9722e40e161c5a1 | 1,372,101,594 | 40.415941 | -73.165974 | 0 |
11,414 | 2020-06-24 19:20:15 | 30,143,713,661,454 | fraud_Heaney-Marquardt | entertainment | 67.11 | Nicholas | Thornton | M | 5270 Megan Burg Suite 756 | Halma | MN | 56,729 | 48.6669 | -96.5969 | 140 | Embryologist, clinical | 1942-01-06 | 8e8d74aab901f38927ecf97b2bdd2d45 | 1,372,101,615 | 49.288559 | -96.694084 | 0 |
11,415 | 2020-06-24 19:20:32 | 378,904,938,837,132 | fraud_Quitzon-Goyette | home | 35.2 | Tina | Zimmerman | F | 3595 Susan Island Suite 063 | Thomas | OK | 73,669 | 35.7382 | -98.7388 | 1,675 | Barrister | 1986-05-01 | 450a35dff98747385350f9edad7b05cc | 1,372,101,632 | 35.408943 | -98.020408 | 0 |
11,416 | 2020-06-24 19:22:09 | 371,284,100,299,909 | fraud_Hamill-D'Amore | health_fitness | 18.68 | Hannah | Thomas | F | 1004 Willis Pass | Hedley | TX | 79,237 | 34.8698 | -100.6806 | 513 | Early years teacher | 1976-05-24 | 94f9987f05be8233a9cb8d0833ca0ff0 | 1,372,101,729 | 34.700515 | -100.601291 | 0 |
11,417 | 2020-06-24 19:22:53 | 4,512,828,414,983,802,000 | fraud_Haley Group | misc_pos | 92.9 | Monica | Cohen | F | 864 Reynolds Plains | Uledi | PA | 15,484 | 39.8936 | -79.7856 | 328 | Tree surgeon | 1983-07-25 | c252f2a940e4a35bc9759b2d7aad83b0 | 1,372,101,773 | 40.251702 | -80.530927 | 0 |
11,418 | 2020-06-24 19:25:00 | 4,973,530,368,125,489,000 | fraud_Romaguera and Sons | travel | 9.86 | Mary | Rodriguez | F | 8986 Fitzgerald Plains | Winslow | AR | 72,959 | 35.8312 | -94.1187 | 2,786 | Musician | 1965-09-27 | 46ec3282191cfb603590fbbda0514281 | 1,372,101,900 | 36.412471 | -94.223122 | 0 |
11,419 | 2020-06-24 19:27:45 | 4,836,998,673,805,450 | fraud_Heathcote, Yost and Kertzmann | shopping_net | 26.07 | Susan | Hardy | F | 516 Brown Parks | Manistique | MI | 49,854 | 46.0062 | -86.2555 | 6,469 | Trade mark attorney | 1979-04-12 | ba97a755b2cca9a450e4854f58d3eeac | 1,372,102,065 | 46.434385 | -86.24478 | 0 |
11,420 | 2020-06-24 19:29:32 | 2,712,209,726,293,386 | fraud_Roob-Okuneva | health_fitness | 60.27 | Jenna | Brooks | F | 50872 Alex Plain Suite 088 | Baton Rouge | LA | 70,808 | 30.4066 | -91.1468 | 378,909 | Designer, furniture | 1977-02-22 | b370004a2d7d2f740522b02f0cfe8b31 | 1,372,102,172 | 30.5871 | -91.329344 | 0 |
11,421 | 2020-06-24 19:29:47 | 3,596,217,206,093,829 | fraud_Bins, Balistreri and Beatty | shopping_pos | 8.98 | Sara | Ramirez | F | 23843 Scott Island | Birmingham | IA | 52,535 | 40.8626 | -91.9534 | 888 | Camera operator | 1988-03-25 | 4b93fff6f4a2a4deef4358fbd62976b8 | 1,372,102,187 | 41.036108 | -92.682999 | 0 |
11,422 | 2020-06-24 19:30:20 | 4,198,470,814,557 | fraud_Windler, Goodwin and Kovacek | home | 56.88 | Christie | Williamson | F | 519 Jerry Views | Avoca | IA | 51,521 | 41.4768 | -95.3509 | 2,036 | Engineering geologist | 1971-08-20 | fa55744cec780ce641f8d6fa33cdd4e2 | 1,372,102,220 | 41.550655 | -96.097149 | 0 |
11,423 | 2020-06-24 19:31:37 | 30,487,648,872,433 | fraud_Wuckert, Wintheiser and Friesen | home | 101.63 | Stephanie | Crane | F | 144 Martinez Curve | Central | IN | 47,110 | 38.097 | -86.1723 | 350 | Counsellor | 1955-01-05 | 8f1a342b873189384c4e790b268519c3 | 1,372,102,297 | 37.608235 | -85.77622 | 0 |
11,424 | 2020-06-24 19:32:12 | 378,904,938,837,132 | fraud_Rau-Robel | kids_pets | 1.53 | Tina | Zimmerman | F | 3595 Susan Island Suite 063 | Thomas | OK | 73,669 | 35.7382 | -98.7388 | 1,675 | Barrister | 1986-05-01 | 9ddeb06d7d6cf3d4f4aa2a4ef71e25e4 | 1,372,102,332 | 35.095296 | -97.927301 | 0 |
11,425 | 2020-06-24 19:32:14 | 4,873,783,502,705,038 | fraud_Fisher Inc | shopping_net | 343.7 | Elizabeth | Maxwell | F | 194 Goodman Fall Apt. 569 | Burlington | WA | 98,233 | 48.4786 | -122.3345 | 14,871 | Public house manager | 1974-03-10 | c4d88b340aabe31b5f8442e78d3a2fa0 | 1,372,102,334 | 48.266326 | -122.935924 | 0 |
11,426 | 2020-06-24 19:32:35 | 30,029,052,116,970 | fraud_Reichert, Shanahan and Hayes | shopping_net | 7.47 | Curtis | Young | M | 4319 Watson Shoals Suite 658 | Falconer | NY | 14,733 | 42.1239 | -79.1895 | 3,833 | Metallurgist | 1970-10-09 | 65664513dab5ef6b267671a67961fa3a | 1,372,102,355 | 42.706813 | -78.53605 | 0 |
11,427 | 2020-06-24 19:32:43 | 6,011,438,889,172,900 | fraud_Langworth, Boehm and Gulgowski | shopping_net | 7.86 | Allison | Allen | F | 40624 Rebecca Spurs | De Witt | AR | 72,042 | 34.2853 | -91.3336 | 5,161 | Electrical engineer | 1993-04-08 | edec72b3e2166aebd73c8ea8136b8e58 | 1,372,102,363 | 34.76499 | -91.993739 | 0 |
11,428 | 2020-06-24 19:33:28 | 630,424,987,505 | fraud_Christiansen-Gusikowski | misc_pos | 1.1 | Jennifer | Black | F | 2870 Bean Terrace Apt. 756 | Thomas | WV | 26,292 | 39.1505 | -79.503 | 836 | Forensic psychologist | 1981-08-29 | 016f10161b09005bf39c4999fb2b71cc | 1,372,102,408 | 39.301581 | -79.273319 | 0 |
11,429 | 2020-06-24 19:34:26 | 3,517,814,635,263,522 | fraud_Rau-Grant | kids_pets | 66.85 | William | Cannon | M | 43809 Kenneth Circles Suite 152 | Union | WV | 24,983 | 37.5802 | -80.5248 | 2,443 | Chartered public finance accountant | 1941-10-16 | b658c6c4e50d4250afe10842fbcfaaab | 1,372,102,466 | 37.520854 | -80.446317 | 0 |
11,430 | 2020-06-24 19:35:20 | 3,525,668,150,756,629 | fraud_Brown, Homenick and Lesch | health_fitness | 75.22 | Christopher | Choi | M | 04611 Sandra Spring Suite 059 | Rumely | MI | 49,826 | 46.3481 | -87.0436 | 137 | Film/video editor | 1990-08-13 | d573b1ed83d19d5ae9ac4f60bcd3e573 | 1,372,102,520 | 45.648712 | -86.405504 | 0 |
11,431 | 2020-06-24 19:35:48 | 30,596,478,689,301 | fraud_O'Reilly, Mohr and Purdy | home | 29.77 | Daniel | Graham | M | 28223 Ward Summit Apt. 664 | Arvada | CO | 80,005 | 39.8422 | -105.1097 | 122,111 | Hotel manager | 1987-05-23 | 46b9512deb41cfc1ba703c7789cf08f0 | 1,372,102,548 | 39.314284 | -105.867884 | 0 |
11,432 | 2020-06-24 19:36:19 | 4,003,989,662,068,504 | fraud_Rodriguez, Yost and Jenkins | misc_net | 2.62 | Chris | White | M | 98897 Bennett Lodge | Bessemer | AL | 35,022 | 33.3224 | -86.9657 | 71,463 | Radio broadcast assistant | 1989-02-08 | 5a0967019d3f5c0eaae105d67544dd34 | 1,372,102,579 | 33.44429 | -87.608133 | 0 |
11,433 | 2020-06-24 19:36:58 | 30,428,204,673,351 | fraud_Cronin, Kshlerin and Weber | health_fitness | 73.77 | Greg | Villarreal | M | 2851 Foster Shoals | Schaefferstown | PA | 17,088 | 40.3087 | -76.2963 | 823 | Gaffer | 1982-07-02 | 1f9ffe0918e1db08e2b0e1863a98c0bd | 1,372,102,618 | 41.024028 | -77.100784 | 0 |
11,434 | 2020-06-24 19:38:24 | 3,566,875,419,572,867 | fraud_Cummerata-Hilpert | entertainment | 79.59 | Adam | Mcdonald | M | 997 Cameron Meadow Apt. 980 | South Hero | VT | 5,486 | 44.64 | -73.3113 | 1,654 | Transport planner | 1991-01-31 | 735c7fd23295b4c8c061ef12df0323d4 | 1,372,102,704 | 43.968446 | -73.120728 | 0 |
11,435 | 2020-06-24 19:38:54 | 3,528,407,217,576,457 | fraud_O'Reilly, Mohr and Purdy | home | 68.22 | Patricia | Leach | F | 71309 Martinez Stravenue | Kingsport | TN | 37,663 | 36.4715 | -82.4834 | 87,124 | Warden/ranger | 1987-02-14 | 8b51bd2ba05602e6756b956ef7853066 | 1,372,102,734 | 35.503927 | -81.559266 | 0 |
11,436 | 2020-06-24 19:39:55 | 6,595,970,453,799,027 | fraud_Shields-Wunsch | health_fitness | 6.68 | Gina | Gomez | F | 72030 Shelton Crossing Apt. 742 | Stirling | NJ | 7,980 | 40.6774 | -74.4968 | 2,307 | Science writer | 1969-09-11 | 2e5560aa3567247163032c5430fd3c96 | 1,372,102,795 | 41.436218 | -74.379272 | 0 |
11,437 | 2020-06-24 19:41:00 | 180,069,253,480,336 | fraud_Beier and Sons | home | 44.8 | William | Hunter | M | 5036 Victoria Ports Suite 249 | Emporium | PA | 15,834 | 41.5177 | -78.2536 | 4,533 | Public affairs consultant | 1969-11-01 | 7fdcefc86df336a86c8fbf22af7f17fe | 1,372,102,860 | 40.564272 | -79.106311 | 0 |
11,438 | 2020-06-24 19:41:42 | 567,868,110,212 | fraud_Pouros, Walker and Spencer | kids_pets | 51.85 | Dawn | Tucker | F | 789 Herring Manors | Houston | TX | 77,007 | 29.7736 | -95.4034 | 2,906,700 | Copywriter, advertising | 1984-12-16 | 0f7ad4998fe2ff49bb74762c9e54fb16 | 1,372,102,902 | 29.563653 | -95.386324 | 0 |
11,439 | 2020-06-24 19:43:01 | 3,545,109,339,866,548 | fraud_Reichert, Shanahan and Hayes | shopping_net | 8.08 | Keith | Sanders | M | 8030 Beck Motorway | Moorhead | MS | 38,761 | 33.4783 | -90.5142 | 2,870 | Chartered public finance accountant | 1999-03-05 | 3df33058d685e28bfd811e1ef8fcd971 | 1,372,102,981 | 33.700508 | -91.005694 | 0 |
11,440 | 2020-06-24 19:43:01 | 4,536,996,888,716,062,000 | fraud_Romaguera, Wehner and Tromp | kids_pets | 22.24 | Nathan | Mendoza | M | 767 Adam Mill Apt. 115 | Espanola | NM | 87,533 | 35.9866 | -106.0654 | 18,408 | Historic buildings inspector/conservation officer | 1972-07-18 | 817182cb4e931fe99735819ac9ca7825 | 1,372,102,981 | 35.650839 | -105.281313 | 0 |
11,441 | 2020-06-24 19:43:15 | 6,011,104,316,292,105 | fraud_Roob, Conn and Tremblay | shopping_pos | 37.18 | Valerie | Davis | F | 3861 Anderson Ramp Apt. 536 | Drakes Branch | VA | 23,937 | 36.9688 | -78.5615 | 1,970 | Energy engineer | 1985-09-02 | fc7a0e054f508513e328b55a9555e7d3 | 1,372,102,995 | 36.497317 | -79.108291 | 0 |
11,442 | 2020-06-24 19:43:19 | 6,506,982,560,413,523 | fraud_Dietrich-Fadel | health_fitness | 26.58 | Alice | Kemp | F | 057 Martinez Radial | Texarkana | AR | 71,854 | 33.431 | -93.8765 | 36,438 | Surgeon | 1985-04-15 | 497da21624436e39c7625435fcdda0ed | 1,372,102,999 | 33.936787 | -94.245592 | 0 |
11,443 | 2020-06-24 19:44:04 | 3,596,357,274,378,601 | fraud_Konopelski, Schneider and Hartmann | food_dining | 47.26 | David | Everett | M | 4138 David Fall | Morrisdale | PA | 16,858 | 41.0001 | -78.2357 | 3,688 | Advice worker | 1973-05-27 | 98b386c205a27f8035ecb9e23b8fc725 | 1,372,103,044 | 40.033771 | -78.53454 | 0 |
11,444 | 2020-06-24 19:44:52 | 3,534,718,226,968,689 | fraud_Connelly-Carter | home | 116.78 | Lisa | Lopez | F | 32343 Saunders Course | Dongola | IL | 62,926 | 37.3712 | -89.1349 | 2,263 | Scientific laboratory technician | 1984-09-13 | 8fff8f8f2d11f937bed6e2f21acb9b40 | 1,372,103,092 | 38.364109 | -90.046952 | 0 |
11,445 | 2020-06-24 19:44:52 | 3,552,581,383,553,463 | fraud_O'Connell, Botsford and Hand | home | 150.2 | Jonathan | Castro | M | 200 Christie Mills Apt. 307 | Andrews | NC | 28,901 | 35.1959 | -83.8228 | 5,354 | Retail buyer | 1965-04-13 | 54ca3fa4021e5e5703ccbdc4e42a857b | 1,372,103,092 | 36.159495 | -83.183593 | 0 |
11,446 | 2020-06-24 19:45:45 | 5,410,056,176,712,193 | fraud_Beier LLC | entertainment | 1.58 | Jeffrey | Krause | M | 4742 Alexandria Mountain | New Franken | WI | 54,229 | 44.5592 | -87.8235 | 4,306 | Art therapist | 1989-10-19 | 939810f424d8f8c8a0f61c4ce8c02c09 | 1,372,103,145 | 45.072651 | -87.82389 | 0 |
11,447 | 2020-06-24 19:48:32 | 3,596,217,206,093,829 | fraud_Mueller, Gerhold and Mueller | health_fitness | 46.92 | Sara | Ramirez | F | 23843 Scott Island | Birmingham | IA | 52,535 | 40.8626 | -91.9534 | 888 | Camera operator | 1988-03-25 | c80de0ba322d416be2429077e0721d13 | 1,372,103,312 | 41.7421 | -92.868609 | 0 |
11,448 | 2020-06-24 19:49:00 | 4,089,096,483,689,733,600 | fraud_Ledner, Hartmann and Feest | health_fitness | 125.8 | Debra | Stark | F | 686 Linda Rest | Kilgore | TX | 75,662 | 32.3836 | -94.8653 | 24,536 | Multimedia programmer | 1983-10-14 | c379281b60a4a41d99b18702e8a2a4d9 | 1,372,103,340 | 32.828664 | -95.533201 | 0 |
11,449 | 2020-06-24 19:50:22 | 36,913,587,729,122 | fraud_Roob, Conn and Tremblay | shopping_pos | 124.69 | Ana | Mccormick | F | 4503 Patricia Route | Meridian | ID | 83,646 | 43.6498 | -116.4306 | 84,106 | Intelligence analyst | 1971-02-11 | 454352a7f02d8f2bec80c87f197c5401 | 1,372,103,422 | 44.360744 | -115.438033 | 0 |
11,450 | 2020-06-24 19:50:26 | 675,945,690,716 | fraud_Effertz, Welch and Schowalter | entertainment | 22.19 | Ellen | Smith | F | 285 George Lake | Beaver Falls | PA | 15,010 | 40.7687 | -80.3592 | 28,425 | Podiatrist | 2000-06-09 | 43e4d2420bdfe1cf180a700ef103b213 | 1,372,103,426 | 41.360526 | -80.726778 | 0 |
11,451 | 2020-06-24 19:51:21 | 4,344,955,088,481,397 | fraud_Willms, Kris and Bergnaum | shopping_pos | 128.54 | Christopher | Rodgers | M | 30587 Fox Shores Apt. 627 | Fenelton | PA | 16,034 | 40.8555 | -79.7372 | 2,054 | Communications engineer | 1976-09-29 | 815458cea3a6e2a63ad66d7af8baa6b6 | 1,372,103,481 | 41.089121 | -79.90862 | 0 |
11,452 | 2020-06-24 19:52:28 | 4,806,443,445,305 | fraud_Huel Ltd | misc_net | 2.66 | Eric | Patel | M | 69459 Rachel Prairie Apt. 850 | Ironton | OH | 45,638 | 38.5294 | -82.6654 | 21,635 | Geochemist | 2001-07-10 | 2a86842b168fd476a45f691b83fd580a | 1,372,103,548 | 38.645032 | -83.352513 | 0 |
11,453 | 2020-06-24 19:53:25 | 4,536,996,888,716,062,000 | fraud_Abshire PLC | entertainment | 37.03 | Nathan | Mendoza | M | 767 Adam Mill Apt. 115 | Espanola | NM | 87,533 | 35.9866 | -106.0654 | 18,408 | Historic buildings inspector/conservation officer | 1972-07-18 | e576051a8c8e32f2fd32933be969dec8 | 1,372,103,605 | 36.765713 | -106.24871 | 0 |
11,454 | 2020-06-24 19:53:43 | 30,442,439,074,871 | fraud_Fadel, Mertz and Rippin | entertainment | 43.7 | 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 | c32ac903a82f3945ab31560b64d42aa6 | 1,372,103,623 | 42.398314 | -76.35249 | 0 |
11,455 | 2020-06-24 19:53:58 | 3,567,879,740,649,740 | fraud_Pollich LLC | home | 2.44 | Tanya | Williams | F | 566 Megan Well | Brownville | NY | 13,615 | 44.0577 | -76.0196 | 1,271 | Producer, radio | 1958-08-14 | a62ace8a9bd6b902978778bf9438702c | 1,372,103,638 | 43.947819 | -75.850548 | 0 |
11,456 | 2020-06-24 19:54:07 | 3,561,963,695,236,764 | fraud_Ziemann-Waters | health_fitness | 73.89 | Michael | Lee | M | 7915 Dawn Roads Apt. 544 | Shelter Island | NY | 11,964 | 41.064 | -72.3366 | 1,858 | Clinical biochemist | 1984-03-03 | fba779faa9f51869c9e0f26091d3916d | 1,372,103,647 | 41.948276 | -72.425969 | 0 |
11,457 | 2020-06-24 19:54:20 | 343,464,013,864,032 | fraud_Marvin-Lind | personal_care | 31.83 | Jodi | Foster | F | 551 Zachary Freeway | Bailey | NC | 27,807 | 35.8072 | -78.0892 | 6,629 | Call centre manager | 1962-08-13 | 1526dd9caf5976a81955c6d4bc844135 | 1,372,103,660 | 34.819362 | -77.615432 | 0 |
11,458 | 2020-06-24 19:54:43 | 6,011,504,998,544,485 | fraud_Lang, Towne and Schuppe | kids_pets | 9.05 | Ashley | Whitney | F | 4038 Smith Avenue | Jones | AL | 36,749 | 32.5104 | -86.8138 | 1,089 | Materials engineer | 1971-11-02 | 9c1ef375a4de0fa10d2caeb0dc9614b6 | 1,372,103,683 | 31.747019 | -86.252766 | 0 |
11,459 | 2020-06-24 19:55:08 | 4,514,242,065,619,750 | fraud_Baumbach, Strosin and Nicolas | shopping_pos | 9.01 | Janet | Carpenter | F | 9870 Collins Flat | Laramie | WY | 82,072 | 41.4247 | -105.4781 | 35,371 | Pilot, airline | 1988-09-02 | a9ef5d7121c4a4867346611d4a14d0c1 | 1,372,103,708 | 42.106382 | -105.192746 | 0 |
11,460 | 2020-06-24 19:56:16 | 4,671,727,014,157,745 | fraud_Bartoletti and Sons | personal_care | 58.86 | Kenneth | Edwards | M | 3653 Ryan Crossroad | Andrews | IN | 46,702 | 40.8618 | -85.6067 | 2,304 | Retail banker | 1955-07-25 | 97bea0b7f06a29110dcaed147d6648e6 | 1,372,103,776 | 41.021059 | -84.782984 | 0 |
11,461 | 2020-06-24 19:56:44 | 630,469,040,731 | fraud_Pacocha-Weissnat | kids_pets | 10.96 | Meredith | Ayala | F | 7107 Henderson Station | Cascade Locks | OR | 97,014 | 45.671 | -121.8686 | 1,288 | Barrister | 1936-05-01 | e2cee77ae765498f54a92d23f495a2cd | 1,372,103,804 | 45.832104 | -121.966766 | 0 |
11,462 | 2020-06-24 19:57:29 | 3,558,881,852,140,592 | fraud_Dibbert and Sons | entertainment | 52.41 | Christopher | Holt | M | 05597 Michael Spurs | Parks | AZ | 86,018 | 35.2563 | -111.95 | 759 | Geologist, engineering | 1957-03-28 | e2f16c6d9a302794444b5e0f9382570f | 1,372,103,849 | 35.063664 | -112.675402 | 0 |
11,463 | 2020-06-24 19:58:39 | 213,156,747,557,083 | fraud_Fisher-Schowalter | shopping_net | 8.83 | Adam | Santos | M | 725 Jo Trace Apt. 102 | Glendale | CA | 91,206 | 34.1556 | -118.2322 | 172,817 | Advertising account planner | 1982-07-30 | 7a509b4d8d3d58f726edb63be8f7931f | 1,372,103,919 | 34.936229 | -118.763044 | 0 |
11,464 | 2020-06-24 19:59:18 | 3,585,052,663,373,890 | fraud_Barton LLC | kids_pets | 4.39 | Jeffery | Brown | M | 296 Maria Street | West Eaton | NY | 13,484 | 42.8546 | -75.6605 | 176 | Science writer | 1963-12-28 | dd441ac04de8cfff88fc6ce9d40b8eb7 | 1,372,103,958 | 42.715946 | -75.426826 | 0 |
11,465 | 2020-06-24 20:02:29 | 4,067,137,330,196,900 | fraud_Hettinger, McCullough and Fay | home | 23.65 | Christina | Eaton | F | 3256 Brooks Field | Eldridge | AL | 35,554 | 33.9315 | -87.6194 | 1,186 | Politician's assistant | 1986-11-12 | 8201265166f9b34f7d2f0a753733262a | 1,372,104,149 | 33.613102 | -87.121309 | 0 |
11,466 | 2020-06-24 20:02:55 | 3,573,030,041,201,292 | fraud_O'Connell-Ullrich | home | 47.59 | Joanne | Williams | F | 3638 Marsh Union | Altonah | UT | 84,002 | 40.3207 | -110.436 | 302 | Sales professional, IT | 1990-01-17 | e65902e19952e7f27a6dd28a6a2aa710 | 1,372,104,175 | 39.369017 | -110.127884 | 0 |
11,467 | 2020-06-24 20:03:10 | 5,410,056,176,712,193 | fraud_Weber, Thiel and Hammes | kids_pets | 28.69 | Jeffrey | Krause | M | 4742 Alexandria Mountain | New Franken | WI | 54,229 | 44.5592 | -87.8235 | 4,306 | Art therapist | 1989-10-19 | 5fad094a47b4c295e74558c947183a22 | 1,372,104,190 | 45.186314 | -88.751646 | 0 |
11,468 | 2020-06-24 20:04:17 | 4,335,531,783,520,911 | fraud_McLaughlin, Armstrong and Koepp | travel | 2.02 | Amy | Daugherty | F | 852 Thomas Well Suite 339 | Owensville | MO | 65,066 | 38.3511 | -91.4867 | 6,703 | Naval architect | 1998-05-20 | 806e7fe4c6200058676823425c451ffb | 1,372,104,257 | 38.280137 | -91.574008 | 0 |
11,469 | 2020-06-24 20:04:34 | 2,264,937,662,466,770 | fraud_Kozey-McDermott | travel | 5.13 | Juan | Sherman | M | 5939 Garcia Forges Suite 297 | San Antonio | TX | 78,214 | 29.3641 | -98.4924 | 1,595,797 | Land | 1995-10-17 | 7418e847c8a9e714bb9cb8e2ab495b4d | 1,372,104,274 | 29.898411 | -98.884415 | 0 |
11,470 | 2020-06-24 20:04:50 | 3,533,177,016,567,295 | fraud_Lang, Towne and Schuppe | kids_pets | 107.61 | Derek | Bentley | M | 782 Lee Crossing Apt. 209 | Weeping Water | NE | 68,463 | 40.8731 | -96.1528 | 1,517 | Dealer | 1951-11-08 | b0b7c6b55554ff440515f209fc323fed | 1,372,104,290 | 41.862314 | -95.772217 | 0 |
11,471 | 2020-06-24 20:05:19 | 370,877,495,212,014 | fraud_Veum-Koelpin | travel | 5.95 | Sarah | Clark | F | 25961 Beverly Union Apt. 042 | North Wilkesboro | NC | 28,659 | 36.2017 | -81.1286 | 21,134 | Dispensing optician | 1984-03-06 | 22d06c13fda75d5f2dfb722f62bbbd7f | 1,372,104,319 | 36.67318 | -80.870995 | 0 |
11,472 | 2020-06-24 20:05:34 | 4,989,847,570,577,635,000 | fraud_Morissette LLC | entertainment | 137.73 | Vanessa | Anderson | F | 21178 Brittney Locks | Prosperity | SC | 29,127 | 34.1832 | -81.5324 | 8,333 | Archaeologist | 1994-07-09 | 4649d7519af7236b8893a8a1b0a812dd | 1,372,104,334 | 34.570764 | -82.375329 | 0 |
11,473 | 2020-06-24 20:05:47 | 4,464,457,352,619 | fraud_Weber, Thiel and Hammes | kids_pets | 37.83 | Breanna | Rodriguez | F | 118 Cabrera Springs Apt. 105 | Lanark Village | FL | 32,323 | 29.8826 | -84.5964 | 217 | Television production assistant | 1990-01-24 | 83b2e0adcb03d536c35356dede5d7222 | 1,372,104,347 | 29.974778 | -84.923826 | 0 |
11,474 | 2020-06-24 20:06:37 | 4,777,065,439,639,721 | fraud_Gottlieb Group | kids_pets | 47.93 | Peter | Caldwell | M | 08966 Beltran Route Suite 905 | Oaks | PA | 19,456 | 40.1334 | -75.4536 | 737 | Oceanographer | 1987-04-24 | c885baad527cab54c34ca8c4b6a457de | 1,372,104,397 | 39.857996 | -75.341893 | 0 |
11,475 | 2020-06-24 20:07:34 | 377,026,671,291,680 | fraud_Friesen-Ortiz | personal_care | 176.64 | Jackie | Davis | F | 1898 Parker Fork Apt. 057 | Redford | MO | 63,665 | 37.3272 | -91.0243 | 241 | Investment analyst | 1974-10-27 | 2874aeb2d5459ec404cff2b755cfc5d6 | 1,372,104,454 | 37.657406 | -90.555405 | 0 |
11,476 | 2020-06-24 20:07:40 | 3,561,963,695,236,764 | fraud_Lesch Ltd | shopping_pos | 135.11 | Michael | Lee | M | 7915 Dawn Roads Apt. 544 | Shelter Island | NY | 11,964 | 41.064 | -72.3366 | 1,858 | Clinical biochemist | 1984-03-03 | a9dc0fc5ac399db22af5215acbc57315 | 1,372,104,460 | 41.838251 | -72.250532 | 0 |
11,477 | 2020-06-24 20:07:53 | 4,181,833,256,558,614,000 | fraud_Bahringer, Osinski and Block | food_dining | 17.67 | Jessica | Potter | F | 7600 Stephen Course Suite 031 | Red River | NM | 87,558 | 36.6659 | -105.4694 | 606 | Surveyor, land/geomatics | 1988-09-06 | 695bc6d9be2a12559a83c2c6e4a7f17e | 1,372,104,473 | 36.405898 | -105.713339 | 0 |
11,478 | 2020-06-24 20:09:41 | 3,597,980,945,245,815 | fraud_Renner Ltd | home | 17.44 | Mark | Allen | M | 25360 Mcgee Forge | De Queen | AR | 71,832 | 34.0442 | -94.3386 | 11,253 | Scientist, biomedical | 1957-04-25 | d394d752e512d143a4785a76813326bd | 1,372,104,581 | 33.141116 | -95.018569 | 0 |
11,479 | 2020-06-24 20:11:00 | 3,551,217,896,304,745 | fraud_Champlin-Casper | home | 51.19 | 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 | c4d527969464cd78b0bda2fb4291f6bf | 1,372,104,660 | 44.094746 | -73.769086 | 0 |
11,480 | 2020-06-24 20:11:40 | 341,546,199,006,537 | fraud_Hartmann, Rowe and Hermann | travel | 1.01 | Mark | Brown | M | 8580 Moore Cove | Wales | AK | 99,783 | 64.7556 | -165.6723 | 145 | Administrator, education | 1939-11-09 | 5c7514e3be9b4088f734bc21760f25fa | 1,372,104,700 | 64.878265 | -165.958319 | 0 |
11,481 | 2020-06-24 20:11:41 | 4,292,743,669,224,718,000 | fraud_Ritchie, Bradtke and Stiedemann | travel | 6.73 | Michael | Williams | M | 35822 Clayton Street Apt. 679 | Great Mills | MD | 20,634 | 38.2674 | -76.4954 | 5,927 | Art therapist | 1973-06-09 | 5f982d1f0f789e355d64dd57c1319136 | 1,372,104,701 | 38.149449 | -77.05493 | 0 |
11,482 | 2020-06-24 20:12:15 | 342,351,256,941,125 | fraud_Morissette PLC | shopping_pos | 106.35 | Rebecca | Obrien | F | 5619 Mendoza Inlet | Juliette | GA | 31,046 | 33.1194 | -83.8235 | 3,343 | Theatre manager | 1990-06-08 | 07de37bdb35db743d5c2f50fdfe47f8e | 1,372,104,735 | 33.128594 | -83.705825 | 0 |
11,483 | 2020-06-24 20:12:25 | 4,048,508,450,704,760 | fraud_Bartoletti and Sons | personal_care | 21.71 | Cheryl | Melton | F | 5053 Bell Crescent Apt. 255 | Fullerton | NE | 68,638 | 41.366 | -98.0054 | 1,749 | Surveyor, mining | 1973-05-07 | a1939576dead5e6a398092367ebfe3ce | 1,372,104,745 | 40.913214 | -98.298752 | 0 |
11,484 | 2020-06-24 20:12:48 | 675,990,301,623 | fraud_McDermott, Osinski and Morar | home | 57.04 | Amanda | Spencer | F | 6682 Green Forks | Ogdensburg | NJ | 7,439 | 41.0767 | -74.5982 | 2,456 | Senior tax professional/tax inspector | 1994-03-13 | 9e49be0d6298ef592e5b8d384fcc7c42 | 1,372,104,768 | 40.669382 | -73.670157 | 0 |
11,485 | 2020-06-24 20:13:43 | 30,501,624,614,310 | fraud_Emmerich-Rau | personal_care | 118.46 | Amanda | Smith | F | 180 Graves Shore | Scotia | SC | 29,939 | 32.6786 | -81.2455 | 302 | Magazine features editor | 1973-05-04 | 4a9d6b194bce4c1455eb1e9cd91933b9 | 1,372,104,823 | 33.092793 | -82.165869 | 0 |
11,486 | 2020-06-24 20:14:01 | 213,126,662,687,660 | fraud_Macejkovic-Lesch | shopping_pos | 7.63 | Christopher | Luna | M | 242 Brian Mountain | Laredo | TX | 78,040 | 27.5155 | -99.4986 | 248,858 | Video editor | 1971-01-28 | 245d239bf53b187a04b6f817e6105039 | 1,372,104,841 | 27.06797 | -99.50585 | 0 |
11,487 | 2020-06-24 20:14:27 | 6,517,217,825,320,610 | fraud_Jacobi Inc | health_fitness | 42.07 | James | Reese | M | 26975 Richardson Mills Apt. 402 | Sontag | MS | 39,665 | 31.6453 | -90.1801 | 1,196 | Librarian, academic | 1958-06-11 | 77f9f1d7a4a43529cb1c1562356fa526 | 1,372,104,867 | 31.111143 | -90.700223 | 0 |
11,488 | 2020-06-24 20:14:29 | 3,556,613,125,071,656 | fraud_Weimann, Kuhic and Beahan | shopping_pos | 1.82 | Jose | Vasquez | M | 572 Davis Mountains | Lake Jackson | TX | 77,566 | 29.0393 | -95.4401 | 28,739 | Futures trader | 1999-12-27 | f22a4a124310199233efa84b0350b2d0 | 1,372,104,869 | 28.421055 | -96.378591 | 0 |
11,489 | 2020-06-24 20:15:02 | 4,658,490,815,480,264 | fraud_Jakubowski Group | food_dining | 49.06 | Tara | Richards | F | 4879 Cristina Station | Keisterville | PA | 15,449 | 39.9636 | -79.7853 | 184 | Systems developer | 1945-11-04 | 7a14251e12018890d6ecb6620620f01f | 1,372,104,902 | 40.368585 | -79.707127 | 0 |
11,490 | 2020-06-24 20:16:56 | 4,124,536,010,991,657 | fraud_Langosh, Wintheiser and Hyatt | food_dining | 167.64 | Sydney | Montoya | F | 265 Christian Summit Suite 231 | Fairhope | AL | 36,532 | 30.5012 | -87.8835 | 27,829 | Presenter, broadcasting | 1954-07-21 | 85b5a90cc9fd37864b883853e4199188 | 1,372,105,016 | 30.433419 | -87.267949 | 0 |
11,491 | 2020-06-24 20:17:34 | 4,505,383,113,689 | fraud_Greenholt Ltd | health_fitness | 19.11 | Alicia | Hawkins | F | 507 John Overpass Suite 424 | Harwood | MD | 20,776 | 38.8582 | -76.6145 | 3,289 | Quantity surveyor | 1933-03-15 | 7ca4ce61a71d0f22fdb841eae62fb8ed | 1,372,105,054 | 39.280736 | -75.852949 | 0 |
11,492 | 2020-06-24 20:18:14 | 4,810,789,809,665,943,000 | fraud_Johnston-Casper | travel | 2.08 | Julie | Sanchez | F | 916 Charles Road | Bowersville | OH | 45,307 | 39.5756 | -83.7153 | 338 | Quantity surveyor | 1988-07-28 | ba639c9aba72b875a07e5d0d97f1a3e5 | 1,372,105,094 | 39.995869 | -84.468788 | 0 |
11,493 | 2020-06-24 20:18:52 | 2,254,799,658,404,120 | fraud_Stamm-Witting | shopping_net | 89.51 | Barbara | Nelson | F | 7337 Browning Falls Suite 027 | Valdosta | GA | 31,605 | 30.946 | -83.2474 | 94,325 | Educational psychologist | 1987-09-08 | 75a2e3ee6e87f6c0264b655047046b63 | 1,372,105,132 | 31.782994 | -82.475769 | 0 |
11,494 | 2020-06-24 20:21:37 | 3,547,560,454,237,873 | fraud_Ratke and Sons | health_fitness | 48.71 | Jerry | Robinson | M | 212 Mary Stream | Arcadia | MI | 49,613 | 44.5232 | -86.2061 | 680 | Designer, jewellery | 1966-12-21 | b3d1184bb412acd6b554701c52f3d0e9 | 1,372,105,297 | 44.762982 | -86.838831 | 0 |
11,495 | 2020-06-24 20:21:50 | 503,874,407,318 | fraud_Monahan, Bogisich and Ledner | misc_pos | 7.14 | Andrew | Mcgee | M | 4130 Tiffany Glen Apt. 562 | San Antonio | TX | 78,248 | 29.5894 | -98.5201 | 1,595,797 | Exhibition designer | 1975-12-28 | 09ca41aced0d47be3e91e797f79ec721 | 1,372,105,310 | 29.609967 | -98.698575 | 0 |
11,496 | 2020-06-24 20:22:13 | 581,686,439,828 | fraud_Jacobi Inc | health_fitness | 30.41 | Larry | House | M | 911 Sabrina Trafficway | Cochranton | PA | 16,314 | 41.5205 | -80.0573 | 5,507 | Retail merchandiser | 1973-07-28 | 1d9bf92af1f2c0e737be5309a0aaf687 | 1,372,105,333 | 41.89436 | -79.439645 | 0 |
11,497 | 2020-06-24 20:22:40 | 6,011,109,736,646,996 | fraud_Ruecker, Beer and Collier | shopping_net | 6.38 | Rebecca | Erickson | F | 594 Berry Lights Apt. 392 | Wilmington | NC | 28,405 | 34.2651 | -77.867 | 186,140 | English as a second language teacher | 1983-02-08 | 0e8106d1cd92c5fb90c224fa6fa6af53 | 1,372,105,360 | 33.940955 | -77.317347 | 0 |
11,498 | 2020-06-24 20:22:52 | 3,524,574,586,339,330 | fraud_Mayert Group | shopping_pos | 55.85 | Ashley | Cabrera | F | 94225 Smith Springs Apt. 617 | Vero Beach | FL | 32,960 | 27.633 | -80.4031 | 105,638 | Librarian, public | 1986-05-07 | 40256a867c1b8a2e4b7fadcaf888c3ab | 1,372,105,372 | 26.93112 | -81.092615 | 0 |
11,499 | 2020-06-24 20:23:32 | 30,364,087,349,027 | fraud_Zboncak, Rowe and Murazik | shopping_net | 3,396.84 | Samuel | Sandoval | M | 0005 Morrison Land | Mounds | OK | 74,047 | 35.8896 | -96.0887 | 7,163 | Fitness centre manager | 1982-02-05 | 8d4aa6dea14dd5a722155e0f0e7e7070 | 1,372,105,412 | 36.86798 | -95.716439 | 0 |
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