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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
11,700 | 2020-06-24 22:25:39 | 3,543,591,270,174,051 | fraud_Christiansen-Gusikowski | misc_pos | 4.58 | Margaret | Lam | F | 6911 Nicholas Keys Apt. 237 | Armagh | PA | 15,920 | 40.4603 | -79.0097 | 922 | Early years teacher | 1972-10-04 | 4b3648c5b4982a59ac07fe7e8729179e | 1,372,112,739 | 39.693699 | -79.39128 | 0 |
11,701 | 2020-06-24 22:25:48 | 4,769,426,683,924,059,000 | fraud_Beier and Sons | home | 3.97 | Andrea | Cruz | F | 26572 Hodge Villages Suite 512 | Mifflin | PA | 17,058 | 40.5553 | -77.4001 | 1,909 | Mining engineer | 1954-08-22 | 5334b7bf54cac3aa1277fc91d18b3e64 | 1,372,112,748 | 40.010969 | -77.061429 | 0 |
11,702 | 2020-06-24 22:26:26 | 3,593,118,134,380,341 | fraud_Hills-Boyer | personal_care | 46.36 | Laura | Casey | F | 6114 Moran Way | Steuben | ME | 4,680 | 44.4971 | -67.9503 | 1,131 | Make | 1959-05-10 | 75365b9ba05a150f1751934da9b67d9b | 1,372,112,786 | 44.408786 | -66.960745 | 1 |
11,703 | 2020-06-24 22:26:43 | 6,011,504,998,544,485 | fraud_Bernier and Sons | kids_pets | 53.41 | Ashley | Whitney | F | 4038 Smith Avenue | Jones | AL | 36,749 | 32.5104 | -86.8138 | 1,089 | Materials engineer | 1971-11-02 | cc4602035f4b675e9cd36cf36d4b97f5 | 1,372,112,803 | 33.114579 | -86.527449 | 0 |
11,704 | 2020-06-24 22:26:55 | 4,128,027,264,554,082 | fraud_Gulgowski LLC | home | 65.07 | Kyle | Park | M | 7507 Larry Passage Suite 859 | Mount Perry | OH | 43,760 | 39.8788 | -82.188 | 1,831 | Barrister's clerk | 1953-10-18 | fc45fb19fc376b1e483d80e8fc5d27b9 | 1,372,112,815 | 40.326937 | -82.912728 | 0 |
11,705 | 2020-06-24 22:27:58 | 36,722,699,017,270 | fraud_Pouros-Conroy | shopping_pos | 474.92 | Jessica | Perez | F | 8172 Robertson Parkways Suite 072 | Superior | AZ | 85,173 | 33.2887 | -111.0985 | 2,872 | Petroleum engineer | 1987-10-28 | 5d847162309b6c6bc18bb7050b1568c0 | 1,372,112,878 | 33.18808 | -110.338086 | 0 |
11,706 | 2020-06-24 22:28:01 | 371,226,440,126,102 | fraud_Nienow, Barrows and Romaguera | personal_care | 17.61 | Stacy | Lambert | F | 85430 Julie Trafficway Suite 792 | Mulberry Grove | IL | 62,262 | 38.9311 | -89.2463 | 1,810 | Race relations officer | 1974-12-24 | ea0076e41f5c571e76eddcf119b9404c | 1,372,112,881 | 39.834801 | -90.075363 | 0 |
11,707 | 2020-06-24 22:28:55 | 3,525,590,521,269,779 | fraud_Reichert, Rowe and Mraz | shopping_net | 46.29 | Scott | Fuller | M | 861 Karen Common | Haw River | NC | 27,258 | 36.0424 | -79.3242 | 6,006 | Paramedic | 1984-07-20 | 269b099fe0148ad3dae9f27d945398b0 | 1,372,112,935 | 35.949031 | -78.686486 | 0 |
11,708 | 2020-06-24 22:28:56 | 4,301,028,321,766,222,300 | fraud_Little-Gleichner | travel | 510.91 | Joe | Howard | M | 109 Brian Lights Apt. 504 | Shippingport | PA | 15,077 | 40.6025 | -80.3863 | 198 | Secretary/administrator | 1978-10-26 | 1971457d14316c74d0e1b7de02122347 | 1,372,112,936 | 39.859767 | -80.625629 | 0 |
11,709 | 2020-06-24 22:30:04 | 2,283,743,876,903,625 | fraud_Roob, Conn and Tremblay | shopping_pos | 6.55 | Shannon | Williams | F | 9345 Spencer Junctions Suite 183 | Alpharetta | GA | 30,009 | 34.077 | -84.3033 | 165,556 | Prison officer | 1997-12-27 | 68022127fec201e0aa8ade4ff8e0cc2a | 1,372,113,004 | 33.095858 | -84.919274 | 0 |
11,710 | 2020-06-24 22:30:10 | 180,098,888,332,620 | fraud_Sawayn PLC | shopping_pos | 996.31 | Dennis | Davidson | M | 08469 Trujillo Forge | Springville | NY | 14,141 | 42.52 | -78.6847 | 7,728 | Scientist, research (maths) | 1959-03-30 | 5b52378eee32883f0dd60e506ac911fd | 1,372,113,010 | 43.110777 | -78.685005 | 1 |
11,711 | 2020-06-24 22:30:12 | 30,328,384,440,870 | fraud_Kirlin and Sons | personal_care | 50.15 | Helen | Campbell | F | 182 Sergio Summit Apt. 129 | Browning | MO | 64,630 | 40.029 | -93.1607 | 602 | Cytogeneticist | 1954-07-14 | b5fb51f54e586bc71788f38bd07b3e50 | 1,372,113,012 | 40.878368 | -93.57947 | 0 |
11,712 | 2020-06-24 22:30:28 | 3,506,042,666,828,517 | fraud_Crooks and Sons | personal_care | 3.71 | Christine | Burns | F | 343 Hannah Parkway | Comfort | WV | 25,049 | 38.1372 | -81.5962 | 630 | Fine artist | 1959-07-30 | 6bd95c035d0b38f8b9a36d386ddc4ac1 | 1,372,113,028 | 38.370199 | -82.238067 | 0 |
11,713 | 2020-06-24 22:30:55 | 180,031,190,491,743 | fraud_Watsica, Haag and Considine | shopping_pos | 215.48 | Becky | Mckinney | F | 250 Benjamin Hill Apt. 026 | Mobile | AL | 36,617 | 30.7145 | -88.0918 | 270,712 | Surveyor, land/geomatics | 1972-01-05 | 02cecb555b2bb423a6bac87c75bca7c2 | 1,372,113,055 | 29.945821 | -88.296848 | 0 |
11,714 | 2020-06-24 22:31:21 | 6,011,104,316,292,105 | fraud_Johnston-Casper | travel | 7.83 | Valerie | Davis | F | 3861 Anderson Ramp Apt. 536 | Drakes Branch | VA | 23,937 | 36.9688 | -78.5615 | 1,970 | Energy engineer | 1985-09-02 | b50c01a2392912680ede00e2abb0cb23 | 1,372,113,081 | 36.28377 | -77.562987 | 0 |
11,715 | 2020-06-24 22:31:22 | 4,727,244,663,135,968 | fraud_Hirthe-Beier | health_fitness | 2.76 | Mary | Lewis | F | 118 Justin Extension | Bay Minette | AL | 36,507 | 30.8635 | -87.7644 | 19,090 | Science writer | 1929-05-30 | fb138bd901903987fe5891621e953847 | 1,372,113,082 | 30.242975 | -87.509678 | 0 |
11,716 | 2020-06-24 22:32:13 | 213,124,978,348,176 | fraud_Feil-Morar | health_fitness | 23 | Steven | Arnold | M | 079 Chelsea Rest | Belfast | NY | 14,711 | 42.32 | -78.0943 | 1,766 | Mechanical engineer | 1962-06-04 | c667fc17085ad461db3baf908a6c2466 | 1,372,113,133 | 42.330096 | -77.223972 | 0 |
11,717 | 2020-06-24 22:32:27 | 3,525,590,521,269,779 | fraud_Connelly-Carter | home | 151.3 | Scott | Fuller | M | 861 Karen Common | Haw River | NC | 27,258 | 36.0424 | -79.3242 | 6,006 | Paramedic | 1984-07-20 | 4db699da293bc97b2603e864c4bc4744 | 1,372,113,147 | 36.5873 | -78.631795 | 0 |
11,718 | 2020-06-24 22:32:35 | 4,129,767,952,109,660 | fraud_Terry, Johns and Bins | misc_pos | 1.26 | Cheryl | Ballard | F | 248 James Squares Apt. 838 | Halstad | MN | 56,548 | 47.3551 | -96.798 | 771 | Scientist, audiological | 1972-06-14 | 32e0a8f61658acbb37e83d8250f9e54a | 1,372,113,155 | 47.271819 | -96.293378 | 0 |
11,719 | 2020-06-24 22:33:51 | 6,011,381,817,520,024 | fraud_Weimann-Lockman | kids_pets | 212.73 | Kristen | Allen | F | 8619 Lisa Manors Apt. 871 | Lagrange | WY | 82,221 | 41.6423 | -104.1974 | 635 | Product/process development scientist | 1973-07-13 | e162c71fa77721f526cbbeb82f5055f8 | 1,372,113,231 | 41.096434 | -104.077641 | 0 |
11,720 | 2020-06-24 22:34:41 | 630,469,040,731 | fraud_Little Ltd | kids_pets | 13.71 | Meredith | Ayala | F | 7107 Henderson Station | Cascade Locks | OR | 97,014 | 45.671 | -121.8686 | 1,288 | Barrister | 1936-05-01 | ce3a8ced62d523ad59bf7434f38dfb91 | 1,372,113,281 | 45.77795 | -121.548609 | 0 |
11,721 | 2020-06-24 22:35:36 | 4,220,495,028,289,516,500 | fraud_Dare-Gibson | health_fitness | 63.55 | Bethany | Andrade | F | 7898 Wanda Springs | Corona | CA | 92,882 | 33.8419 | -117.6043 | 233,717 | Wellsite geologist | 1966-05-22 | 95d5a7999a366bffbeaadb2485e15a6e | 1,372,113,336 | 34.636278 | -116.992411 | 0 |
11,722 | 2020-06-24 22:35:38 | 213,186,334,552,049 | fraud_Shanahan-Lehner | personal_care | 8.16 | Andrea | Perkins | F | 37426 Olson Villages | Irvine | PA | 16,329 | 41.8117 | -79.2643 | 528 | Chief Marketing Officer | 1972-09-13 | 624f5a28ee1cbd16a432c0ba87464373 | 1,372,113,338 | 41.863156 | -80.226728 | 0 |
11,723 | 2020-06-24 22:36:04 | 372,509,258,176,510 | fraud_Gaylord-Powlowski | home | 45.97 | Kristen | Hanson | F | 26544 Andrea Glen | Goodrich | MI | 48,438 | 42.9147 | -83.4845 | 6,951 | Learning disability nurse | 1985-06-18 | 4ea36ee4257cabceb0b54da89ca76257 | 1,372,113,364 | 42.888696 | -83.54669 | 0 |
11,724 | 2020-06-24 22:36:47 | 6,592,243,974,328,236 | fraud_Altenwerth, Cartwright and Koss | shopping_net | 3.52 | Philip | Hart | M | 97405 Vazquez Plains | Montgomery | AL | 36,111 | 32.3374 | -86.2715 | 214,703 | Chemist, analytical | 1994-10-07 | 974f9fd87e031f6f28e278109c7dd29d | 1,372,113,407 | 31.907857 | -86.218407 | 0 |
11,725 | 2020-06-24 22:36:49 | 6,011,438,889,172,900 | fraud_Hermiston, Pacocha and Smith | health_fitness | 85.34 | Allison | Allen | F | 40624 Rebecca Spurs | De Witt | AR | 72,042 | 34.2853 | -91.3336 | 5,161 | Electrical engineer | 1993-04-08 | eb2da5a897968e886b16da7689341615 | 1,372,113,409 | 34.588363 | -92.156311 | 0 |
11,726 | 2020-06-24 22:38:36 | 3,533,012,926,413,100 | fraud_Schmidt-Larkin | home | 182.51 | Megan | Bernard | F | 128 Nathan Ramp | Barneveld | NY | 13,304 | 43.2237 | -75.1612 | 1,684 | IT trainer | 1994-03-01 | 813a0f50dd43926e5afc9b54ca9ffb6d | 1,372,113,516 | 42.30227 | -75.009601 | 0 |
11,727 | 2020-06-24 22:38:37 | 370,612,217,861,404 | fraud_Johns Inc | entertainment | 168.84 | Amanda | Fitzgerald | F | 298 Kayla Lights | Bristol | PA | 19,007 | 40.1159 | -74.8536 | 21,125 | Administrator, charities/voluntary organisations | 1985-05-25 | 1128ba8dd2885f7463203f326e4a0c61 | 1,372,113,517 | 40.771562 | -74.904563 | 0 |
11,728 | 2020-06-24 22:38:55 | 30,266,994,494,236 | fraud_Metz, Russel and Metz | kids_pets | 104.56 | Sarah | Foster | F | 77872 Andrea Glen Apt. 543 | Ford | VA | 23,850 | 37.1349 | -77.7364 | 1,051 | Chief Operating Officer | 1976-11-21 | 1e74af96631f8c117effe419e3e4c229 | 1,372,113,535 | 37.309487 | -77.588653 | 0 |
11,729 | 2020-06-24 22:38:58 | 567,868,110,212 | fraud_Kuphal-Toy | food_dining | 40.53 | Dawn | Tucker | F | 789 Herring Manors | Houston | TX | 77,007 | 29.7736 | -95.4034 | 2,906,700 | Copywriter, advertising | 1984-12-16 | 05f4e42a5b4e4bd9c3af25ca2650c2c9 | 1,372,113,538 | 29.727295 | -96.279316 | 0 |
11,730 | 2020-06-24 22:39:32 | 4,426,075,337,087,318,500 | fraud_Kling, Howe and Schneider | home | 82.47 | Kyle | James | M | 621 Smith Hollow Apt. 738 | Topeka | KS | 66,616 | 39.0645 | -95.6413 | 163,415 | Clinical cytogeneticist | 1975-06-25 | b0c822e6a52485e403956aef7f29918c | 1,372,113,572 | 38.230384 | -96.165496 | 0 |
11,731 | 2020-06-24 22:39:47 | 3,504,178,999,463,051 | fraud_Langworth, Boehm and Gulgowski | shopping_net | 575.13 | Drew | Garcia | M | 70858 Jasmine Meadows Apt. 135 | Lima | OH | 45,801 | 40.7641 | -84.0973 | 86,954 | Copywriter, advertising | 1992-07-23 | 916daf884dbd516867a7e1797490553d | 1,372,113,587 | 41.59829 | -84.656194 | 0 |
11,732 | 2020-06-24 22:40:40 | 38,580,485,618,059 | fraud_Harris Group | food_dining | 23.42 | Teresa | Clark | F | 1323 Derek Mission | Noonan | ND | 58,765 | 48.8856 | -103.0098 | 248 | Industrial/product designer | 1968-05-13 | 1160791c2b21dc76425a33a0b96ba810 | 1,372,113,640 | 49.492392 | -102.399471 | 0 |
11,733 | 2020-06-24 22:41:47 | 3,533,012,926,413,100 | fraud_Abbott-Steuber | personal_care | 2.59 | Megan | Bernard | F | 128 Nathan Ramp | Barneveld | NY | 13,304 | 43.2237 | -75.1612 | 1,684 | IT trainer | 1994-03-01 | 61c700a6e9734ed12a594d092bc38afa | 1,372,113,707 | 42.614274 | -74.917341 | 0 |
11,734 | 2020-06-24 22:41:49 | 213,148,039,875,802 | fraud_Botsford and Sons | home | 60.31 | Jill | Jacobs | F | 034 Kimberly Mountains | Brandon | FL | 33,510 | 27.9551 | -82.2966 | 79,613 | Environmental consultant | 1978-11-30 | d50efb686ba773f822532f62762d0c66 | 1,372,113,709 | 28.233361 | -81.908737 | 0 |
11,735 | 2020-06-24 22:42:03 | 6,011,438,889,172,900 | fraud_Dare, Fritsch and Zboncak | health_fitness | 37.35 | Allison | Allen | F | 40624 Rebecca Spurs | De Witt | AR | 72,042 | 34.2853 | -91.3336 | 5,161 | Electrical engineer | 1993-04-08 | a6a6b6749ab9e2e9b4076ae756025a04 | 1,372,113,723 | 34.364604 | -91.612997 | 0 |
11,736 | 2020-06-24 22:42:27 | 4,301,028,321,766,222,300 | fraud_Jacobi and Sons | shopping_pos | 108.81 | Joe | Howard | M | 109 Brian Lights Apt. 504 | Shippingport | PA | 15,077 | 40.6025 | -80.3863 | 198 | Secretary/administrator | 1978-10-26 | 2e2d144c9d6c9a668d05ba1ea6df5b41 | 1,372,113,747 | 40.690883 | -80.179857 | 0 |
11,737 | 2020-06-24 22:44:15 | 3,537,797,820,923,602 | fraud_Turner, Ziemann and Lehner | food_dining | 39.61 | Christie | Mendoza | F | 53142 Katrina Roads Suite 889 | Monitor | WA | 98,836 | 47.4852 | -120.4158 | 584 | Medical technical officer | 1969-03-20 | 6f6c92b4a030f920bd07944418f4f15a | 1,372,113,855 | 48.298591 | -119.615591 | 0 |
11,738 | 2020-06-24 22:44:15 | 3,598,014,571,045,296 | fraud_Swaniawski, Lowe and Robel | shopping_pos | 7.64 | Lisa | Clark | F | 07943 Davis River | Grimesland | NC | 27,837 | 35.558 | -77.2566 | 5,903 | Manufacturing systems engineer | 1993-10-07 | cb4fc47d989fc00375486653cb734be3 | 1,372,113,855 | 36.251032 | -77.143065 | 0 |
11,739 | 2020-06-24 22:44:27 | 4,792,627,764,422,478,000 | fraud_Schroeder Group | health_fitness | 77.01 | Margaret | Mendez | F | 7952 Karen Pike | De Soto | KS | 66,018 | 38.9462 | -94.9714 | 5,760 | Chief Executive Officer | 1978-10-01 | 1f6c12c4eceb922b15bf9cd5f489589c | 1,372,113,867 | 38.369714 | -94.036 | 0 |
11,740 | 2020-06-24 22:44:51 | 4,228,411,452,607,671 | fraud_Schneider, Hayes and Nikolaus | food_dining | 7.65 | Aaron | Stewart | M | 400 Zuniga Pine | Winthrop | ME | 4,364 | 44.3229 | -69.9576 | 6,025 | Advertising account planner | 1995-04-22 | 4c093e8e259b3c54e0736aba0dcf5345 | 1,372,113,891 | 44.029848 | -70.605663 | 0 |
11,741 | 2020-06-24 22:45:37 | 4,634,955,908,138,648 | fraud_Hettinger, McCullough and Fay | home | 47.76 | Mackenzie | Smith | F | 7178 Willis Drive | Hooper | NE | 68,031 | 41.6414 | -96.5232 | 1,745 | Engineer, automotive | 1973-12-26 | a72f26dce688db002946429fb18bf91c | 1,372,113,937 | 42.355982 | -97.324734 | 0 |
11,742 | 2020-06-24 22:45:51 | 345,389,171,551,808 | fraud_Balistreri-Nader | misc_pos | 102.74 | Justin | Fowler | M | 5569 Phillips Neck Apt. 003 | Coffeeville | MS | 38,922 | 33.9215 | -89.6782 | 3,451 | Financial trader | 1984-05-19 | a5397d52d64865bb1a0f1c11c20e1b0d | 1,372,113,951 | 33.924169 | -89.247134 | 0 |
11,743 | 2020-06-24 22:46:13 | 4,488,258,847,705,225,700 | fraud_Streich, Rolfson and Wilderman | kids_pets | 76.3 | Jessica | Shaw | F | 5745 Blair Locks | West Columbia | SC | 29,170 | 33.9568 | -81.1405 | 52,126 | Chemical engineer | 1929-08-23 | de2d9aedea97e0945d7488f997f35034 | 1,372,113,973 | 34.650079 | -81.24905 | 0 |
11,744 | 2020-06-24 22:47:04 | 6,011,148,190,095,209 | fraud_Lowe, Dietrich and Erdman | kids_pets | 1.28 | Terri | Bailey | F | 508 Erin Mount | Daly City | CA | 94,015 | 37.6787 | -122.478 | 107,941 | Buyer, industrial | 1991-10-04 | 000a16588ac018babb6e1500162b72d3 | 1,372,114,024 | 37.808031 | -121.998354 | 0 |
11,745 | 2020-06-24 22:49:00 | 4,457,732,997,086,323,700 | fraud_Corwin-Romaguera | travel | 448.87 | Stanley | Mayo | M | 3433 Jones Branch | Fiddletown | CA | 95,629 | 38.5234 | -120.6763 | 832 | Immigration officer | 1987-05-19 | 0c2952ad5c92f6c3d93e3b93c34f1839 | 1,372,114,140 | 37.527989 | -119.854915 | 0 |
11,746 | 2020-06-24 22:49:36 | 4,067,137,330,196,900 | fraud_Haley Group | misc_pos | 1.28 | Christina | Eaton | F | 3256 Brooks Field | Eldridge | AL | 35,554 | 33.9315 | -87.6194 | 1,186 | Politician's assistant | 1986-11-12 | a8c0c8b84fc50a6e4a2c01de7305c760 | 1,372,114,176 | 34.355126 | -88.340689 | 0 |
11,747 | 2020-06-24 22:50:28 | 4,742,883,543,039,288,000 | fraud_Lehner, Reichert and Mills | misc_pos | 7.78 | Cassandra | Sanders | F | 78117 George Mountains | Paauilo | HI | 96,776 | 20.0271 | -155.3697 | 1,490 | Scientist, research (maths) | 1991-04-13 | 751b2a51422c4c553a12c9a105450514 | 1,372,114,228 | 20.067874 | -155.922296 | 0 |
11,748 | 2020-06-24 22:50:39 | 3,567,527,758,368,741 | fraud_White and Sons | home | 8.86 | Amanda | Vance | F | 14601 Downs Skyway Apt. 440 | Sterling City | TX | 76,951 | 31.8351 | -101.0017 | 1,143 | Scientist, biomedical | 1962-03-19 | b95a22c3ab6e6190bb1572e9a1fb2359 | 1,372,114,239 | 31.829311 | -100.523764 | 0 |
11,749 | 2020-06-24 22:50:57 | 30,074,693,890,476 | fraud_Streich, Rolfson and Wilderman | kids_pets | 29.53 | Kelsey | Richards | F | 889 Sarah Station Suite 624 | Holcomb | KS | 67,851 | 37.9931 | -100.9893 | 2,691 | Arboriculturist | 1993-08-16 | 7119a33107442054490f08a06f31da7a | 1,372,114,257 | 38.232132 | -100.186148 | 0 |
11,750 | 2020-06-24 22:51:26 | 30,407,675,418,785 | fraud_Reynolds-Schinner | misc_pos | 26.45 | Danielle | Evans | F | 76752 David Lodge Apt. 064 | Breesport | NY | 14,816 | 42.1939 | -76.7361 | 520 | Psychotherapist | 1991-10-13 | 6da37ef7cd155e885d3d8f6ce058ff01 | 1,372,114,286 | 41.444966 | -77.386133 | 0 |
11,751 | 2020-06-24 22:53:29 | 4,170,689,372,027,579 | fraud_Zboncak Ltd | food_dining | 56.07 | Samuel | Frey | M | 830 Myers Plaza Apt. 384 | Edmond | OK | 73,034 | 35.6665 | -97.4798 | 116,001 | Media buyer | 1993-05-10 | 5c315651d6a6fe33b6a09fb5d636fe6e | 1,372,114,409 | 34.78883 | -96.728591 | 0 |
11,752 | 2020-06-24 22:54:59 | 3,514,865,930,894,695 | fraud_Windler LLC | kids_pets | 258.4 | Christopher | Castaneda | M | 1632 Cohen Drive Suite 639 | High Rolls Mountain Park | NM | 88,325 | 32.9396 | -105.8189 | 899 | Naval architect | 1967-08-30 | 419943ec45200fe7bf5ec4e6440ca848 | 1,372,114,499 | 32.503908 | -105.339844 | 0 |
11,753 | 2020-06-24 22:55:35 | 4,658,490,815,480,264 | fraud_Osinski Inc | personal_care | 11.85 | Tara | Richards | F | 4879 Cristina Station | Keisterville | PA | 15,449 | 39.9636 | -79.7853 | 184 | Systems developer | 1945-11-04 | 9584ef2cdad0bdcbe0934bba1979ed00 | 1,372,114,535 | 39.487046 | -78.920548 | 0 |
11,754 | 2020-06-24 22:55:37 | 4,005,676,619,255,478 | fraud_Gleason-Macejkovic | shopping_net | 4.71 | William | Perry | M | 458 Phillips Island Apt. 768 | Denham Springs | LA | 70,726 | 30.459 | -90.9027 | 71,335 | Herbalist | 1994-05-31 | be4fe5e5b5f9ee71d77189373a030729 | 1,372,114,537 | 29.695508 | -90.735935 | 0 |
11,755 | 2020-06-24 22:55:55 | 180,031,190,491,743 | fraud_Fisher-Schowalter | shopping_net | 4.66 | Becky | Mckinney | F | 250 Benjamin Hill Apt. 026 | Mobile | AL | 36,617 | 30.7145 | -88.0918 | 270,712 | Surveyor, land/geomatics | 1972-01-05 | fb8c3eb05fe559e9d75b7a5627d86710 | 1,372,114,555 | 30.232931 | -88.983651 | 0 |
11,756 | 2020-06-24 22:56:06 | 60,487,002,085 | fraud_Auer-West | shopping_net | 1.49 | David | White | M | 66234 Hall Lock Suite 758 | Jackson | MS | 39,211 | 32.3739 | -90.1293 | 233,060 | Horticulturist, commercial | 1972-08-15 | 2fd5f2df35cf37265bb6810c1f4ec206 | 1,372,114,566 | 32.972771 | -90.698986 | 0 |
11,757 | 2020-06-24 23:00:06 | 4,988,304,376,504 | fraud_Bernhard-Lesch | food_dining | 37.79 | William | Thompson | M | 977 Rita Grove Apt. 000 | Rock Tavern | NY | 12,575 | 41.4575 | -74.1659 | 2,258 | Building surveyor | 1937-03-17 | 265b54fd9be6647321ca1605b23637a4 | 1,372,114,806 | 41.559961 | -74.121465 | 0 |
11,758 | 2020-06-24 23:00:50 | 348,789,608,637,806 | fraud_Volkman PLC | food_dining | 62.19 | Megan | Murphy | F | 53696 Laura Radial | Holstein | NE | 68,950 | 40.4542 | -98.6538 | 331 | Telecommunications researcher | 1950-08-19 | 0cf386b4656ed9d349c4966845e713a6 | 1,372,114,850 | 41.0832 | -98.115138 | 0 |
11,759 | 2020-06-24 23:01:56 | 372,509,258,176,510 | fraud_Kihn Inc | shopping_pos | 8.09 | Kristen | Hanson | F | 26544 Andrea Glen | Goodrich | MI | 48,438 | 42.9147 | -83.4845 | 6,951 | Learning disability nurse | 1985-06-18 | e47cfcb3293782eb692248d2ce3fa1d9 | 1,372,114,916 | 42.311007 | -83.027738 | 0 |
11,760 | 2020-06-24 23:02:16 | 4,810,839,835,482,794,000 | fraud_Altenwerth-Kilback | home | 113.07 | Carolyn | Perez | F | 433 Blake Roads Suite 967 | Wheaton | MO | 64,874 | 36.7651 | -94.0492 | 760 | Production manager | 1985-08-31 | 3b3967c178de9d598de4c9ee344565c3 | 1,372,114,936 | 36.812896 | -94.663055 | 0 |
11,761 | 2020-06-24 23:03:22 | 4,464,457,352,619 | fraud_Ankunding LLC | shopping_net | 9.19 | Breanna | Rodriguez | F | 118 Cabrera Springs Apt. 105 | Lanark Village | FL | 32,323 | 29.8826 | -84.5964 | 217 | Television production assistant | 1990-01-24 | eb18986032b9e21c37ab48b1227f3166 | 1,372,115,002 | 29.620018 | -83.80306 | 0 |
11,762 | 2020-06-24 23:03:24 | 4,586,810,168,620,942 | fraud_Brown Inc | kids_pets | 53.83 | Michelle | Gregory | F | 6983 Carrillo Isle | Edisto Island | SC | 29,438 | 32.5486 | -80.307 | 2,408 | Sales professional, IT | 1997-07-05 | 1f0e2336817f8dfd3e24faf2ce736961 | 1,372,115,004 | 32.033123 | -79.43383 | 0 |
11,763 | 2020-06-24 23:03:28 | 341,546,199,006,537 | fraud_Swaniawski, Nitzsche and Welch | health_fitness | 94.33 | Mark | Brown | M | 8580 Moore Cove | Wales | AK | 99,783 | 64.7556 | -165.6723 | 145 | Administrator, education | 1939-11-09 | 701397d541cf0e220b09d42c4b770762 | 1,372,115,008 | 65.228696 | -166.183594 | 0 |
11,764 | 2020-06-24 23:04:11 | 4,990,494,243,023 | fraud_Hackett Group | travel | 4.13 | Martin | Ford | M | 56812 Francis Courts | Corriganville | MD | 21,524 | 39.6967 | -78.8031 | 626 | Energy engineer | 1960-12-13 | b19dccee5fc6cd78a7c28dbee11c87c4 | 1,372,115,051 | 39.872681 | -78.393631 | 0 |
11,765 | 2020-06-24 23:04:13 | 2,576,709,887,791,552 | fraud_Lubowitz-Walter | kids_pets | 35.89 | Joseph | Morgan | M | 126 Underwood Drive | San Diego | CA | 92,128 | 33.0067 | -117.069 | 1,241,364 | Chartered public finance accountant | 1959-08-05 | 36a5bd54aac9e2f2da6ab6cd98f23418 | 1,372,115,053 | 33.997932 | -116.418493 | 0 |
11,766 | 2020-06-24 23:04:48 | 30,364,087,349,027 | fraud_Schmidt-Larkin | home | 9.59 | Samuel | Sandoval | M | 0005 Morrison Land | Mounds | OK | 74,047 | 35.8896 | -96.0887 | 7,163 | Fitness centre manager | 1982-02-05 | 961379f8df634ff07907b0bf0552a951 | 1,372,115,088 | 36.444179 | -95.259512 | 0 |
11,767 | 2020-06-24 23:04:59 | 4,509,142,395,811,241 | fraud_Koss, Hansen and Lueilwitz | home | 14.61 | Margaret | Williams | F | 165 Jerry Meadows Suite 460 | Surrency | GA | 31,563 | 31.6489 | -82.1982 | 1,324 | Engineer, technical sales | 1926-07-12 | 642aae69b5bcc83948c7dc3e6905bd8e | 1,372,115,099 | 31.472531 | -81.474663 | 0 |
11,768 | 2020-06-24 23:05:58 | 4,874,017,206,859,125 | fraud_Wilkinson LLC | personal_care | 4.34 | Lauren | Williams | F | 065 Jones Stravenue | Lake Oswego | OR | 97,034 | 45.4093 | -122.6847 | 42,817 | Planning and development surveyor | 1982-05-28 | 9b03d3035abc2f5662c6517e0800c109 | 1,372,115,158 | 44.594663 | -121.769764 | 0 |
11,769 | 2020-06-24 23:05:59 | 30,074,693,890,476 | fraud_Altenwerth, Cartwright and Koss | shopping_net | 8.91 | Kelsey | Richards | F | 889 Sarah Station Suite 624 | Holcomb | KS | 67,851 | 37.9931 | -100.9893 | 2,691 | Arboriculturist | 1993-08-16 | 7331b2040c8ee67c81374a5813361a4d | 1,372,115,159 | 38.564493 | -101.845657 | 0 |
11,770 | 2020-06-24 23:06:34 | 180,098,888,332,620 | fraud_Mosciski, Ziemann and Farrell | shopping_net | 902.3 | Dennis | Davidson | M | 08469 Trujillo Forge | Springville | NY | 14,141 | 42.52 | -78.6847 | 7,728 | Scientist, research (maths) | 1959-03-30 | 6e37d3d1cc9d701679fd3910c20808d6 | 1,372,115,194 | 41.940223 | -78.541627 | 1 |
11,771 | 2020-06-24 23:07:51 | 344,709,867,813,900 | fraud_Hirthe-Beier | health_fitness | 28.64 | Joanna | Hudson | F | 2924 Bobby Trafficway | Sebring | FL | 33,872 | 27.4703 | -81.4872 | 50,835 | Environmental consultant | 1986-01-30 | 397d1747a5888a20b5d8593f5927bdcb | 1,372,115,271 | 27.80305 | -80.868202 | 0 |
11,772 | 2020-06-24 23:08:33 | 561,942,763,351 | fraud_Shanahan-Lehner | personal_care | 65.32 | Melissa | Brown | F | 330 Montoya Ramp | Washington | DC | 20,036 | 38.9087 | -77.0414 | 601,723 | Prison officer | 1986-03-14 | cbd64caf75e31168f8e8deb804f76a39 | 1,372,115,313 | 39.472136 | -76.811473 | 0 |
11,773 | 2020-06-24 23:09:14 | 4,451,952,084,362,894 | fraud_Douglas, Schneider and Turner | shopping_pos | 149.45 | Joseph | Davis | M | 941 Adam Stravenue | Nazareth | TX | 79,063 | 34.5444 | -102.1069 | 686 | Petroleum engineer | 1980-07-30 | 9077bae503b24f40051597d79104655b | 1,372,115,354 | 34.320391 | -102.529169 | 0 |
11,774 | 2020-06-24 23:10:00 | 4,610,050,989,831,291 | fraud_Klein Group | entertainment | 73.66 | James | Lynch | M | 5155 Mary Common Apt. 927 | Utica | PA | 16,362 | 41.4798 | -79.9403 | 1,102 | Garment/textile technologist | 1989-07-08 | caf6ad25edf0d81a4546c67c66e8c535 | 1,372,115,400 | 41.326064 | -80.39771 | 0 |
11,775 | 2020-06-24 23:10:15 | 4,319,584,480,204,989,000 | fraud_Daugherty-Thompson | food_dining | 8.57 | Kathleen | Nash | F | 010 Salazar Walk | Cromona | KY | 41,810 | 37.1788 | -82.695 | 502 | Chief Financial Officer | 1960-02-01 | 445aa87f9364e450b66b56514f42abb0 | 1,372,115,415 | 37.67328 | -81.712454 | 0 |
11,776 | 2020-06-24 23:11:06 | 30,135,235,368,675 | fraud_Bauch-Blanda | entertainment | 185.94 | Amanda | Williams | F | 02018 Gary Key Apt. 911 | Independence | MO | 64,058 | 39.1412 | -94.3515 | 123,373 | Engineer, production | 1992-11-27 | 0a42d3ec19cf8dfba76bad3288dc48ce | 1,372,115,466 | 39.559505 | -94.956459 | 0 |
11,777 | 2020-06-24 23:12:56 | 676,292,294,938 | fraud_Bednar PLC | kids_pets | 42.22 | Lisa | Fitzpatrick | F | 58761 Brewer Rapids | Skytop | PA | 18,357 | 41.2336 | -75.2389 | 104 | Financial trader | 1927-08-25 | faabaf27d49928c396165829e6d9377e | 1,372,115,576 | 41.700807 | -75.726059 | 0 |
11,778 | 2020-06-24 23:14:48 | 3,572,976,568,630,035 | fraud_Cruickshank-Mills | entertainment | 5.18 | William | Lopez | M | 785 Kevin Walk Suite 237 | Brainard | NE | 68,626 | 41.1832 | -96.9882 | 614 | Associate Professor | 1967-06-20 | eeaba6ea1135d389f2a71d8a0562e772 | 1,372,115,688 | 41.380657 | -96.579522 | 0 |
11,779 | 2020-06-24 23:14:58 | 501,831,082,224 | fraud_Becker, Harris and Harvey | personal_care | 13.44 | Corey | Jones | M | 709 George Underpass Apt. 080 | West Decatur | PA | 16,878 | 40.9493 | -78.3129 | 1,762 | Armed forces logistics/support/administrative officer | 1962-05-04 | 4ce4aea79129f3f1008573749cb4c463 | 1,372,115,698 | 39.951035 | -79.146626 | 0 |
11,780 | 2020-06-24 23:15:28 | 180,098,888,332,620 | fraud_Baumbach, Hodkiewicz and Walsh | shopping_pos | 741.77 | Dennis | Davidson | M | 08469 Trujillo Forge | Springville | NY | 14,141 | 42.52 | -78.6847 | 7,728 | Scientist, research (maths) | 1959-03-30 | b971b65d32c1d9b36223370bb5744a94 | 1,372,115,728 | 43.225233 | -77.814218 | 1 |
11,781 | 2020-06-24 23:15:29 | 374,238,209,524,200 | fraud_Champlin-Casper | home | 11.81 | Daniel | Martinez | M | 8510 Acevedo Burgs | Kent | OR | 97,033 | 45.0838 | -120.6649 | 60 | Museum education officer | 1942-04-03 | 31516603d2103380ded9b9c7d39e3622 | 1,372,115,729 | 44.665157 | -121.247505 | 0 |
11,782 | 2020-06-24 23:15:55 | 30,501,624,614,310 | fraud_Yost-Rogahn | personal_care | 1.99 | Amanda | Smith | F | 180 Graves Shore | Scotia | SC | 29,939 | 32.6786 | -81.2455 | 302 | Magazine features editor | 1973-05-04 | e6f77c6f961cf41c21abe157c75889e1 | 1,372,115,755 | 31.774495 | -81.054428 | 0 |
11,783 | 2020-06-24 23:16:55 | 3,500,969,075,198,072 | fraud_Zboncak LLC | food_dining | 3.57 | Kenneth | Sanchez | M | 0110 Ashley Forest | Tekoa | WA | 99,033 | 47.2271 | -117.0819 | 895 | Clothing/textile technologist | 1999-05-31 | 5028bab63f3dba5cf6179e4092f4cbed | 1,372,115,815 | 47.053766 | -116.904893 | 0 |
11,784 | 2020-06-24 23:17:06 | 346,273,234,529,002 | fraud_Thiel-Thiel | entertainment | 146.24 | Donna | Moreno | F | 32301 Albert River Suite 364 | Ronceverte | WV | 24,970 | 37.7418 | -80.4626 | 4,575 | Statistician | 1991-10-22 | a05750670ff3545ab8085b0a07037afd | 1,372,115,826 | 38.316809 | -80.510565 | 0 |
11,785 | 2020-06-24 23:17:21 | 2,233,882,705,243,596 | fraud_Runolfsdottir, Mueller and Hand | entertainment | 33.98 | Jamie | Robinson | F | 67089 Caitlin Meadow Apt. 905 | Sturgis | MS | 39,769 | 33.357 | -89.0473 | 1,923 | Medical physicist | 1960-01-16 | 741ce0e98cba011291ba411a7ee741f9 | 1,372,115,841 | 33.612541 | -88.282884 | 0 |
11,786 | 2020-06-24 23:18:45 | 30,273,037,698,427 | fraud_Haley Group | misc_pos | 113.32 | Andrew | Patterson | M | 06959 Stephen Branch Suite 246 | Thida | AR | 72,165 | 35.5762 | -91.4539 | 111 | Careers information officer | 2000-06-13 | c900259c35961aa83d3afabd1cb3c50b | 1,372,115,925 | 36.396083 | -92.436989 | 0 |
11,787 | 2020-06-24 23:18:50 | 3,575,789,281,659,026 | fraud_Thompson-Gleason | health_fitness | 6.1 | Lindsay | Wilson | F | 7618 Gonzales Mission | Centerview | MO | 64,019 | 38.7897 | -93.8702 | 2,368 | Electronics engineer | 1989-07-17 | b9e2f5cd4dc75b7fe9de63257a5561e0 | 1,372,115,930 | 39.596592 | -94.484991 | 0 |
11,788 | 2020-06-24 23:19:42 | 4,169,759,661,243,568 | fraud_Crona and Sons | kids_pets | 8.11 | Jamie | Carr | F | 55363 Aaron Circle Suite 450 | Lawn | PA | 17,041 | 40.2236 | -76.538 | 213 | Special educational needs teacher | 1972-02-15 | 8e3a5b8731f8bfa3bfe74fc446aaed33 | 1,372,115,982 | 40.206992 | -76.091539 | 0 |
11,789 | 2020-06-24 23:20:06 | 3,593,118,134,380,341 | fraud_Terry-Huel | shopping_net | 900.77 | Laura | Casey | F | 6114 Moran Way | Steuben | ME | 4,680 | 44.4971 | -67.9503 | 1,131 | Make | 1959-05-10 | 53252776f86750964b0ab9b922708d15 | 1,372,116,006 | 44.971125 | -68.909197 | 1 |
11,790 | 2020-06-24 23:20:09 | 3,518,234,918,950,662 | fraud_Stanton, Jakubowski and Baumbach | shopping_net | 5.77 | Barbara | Lowe | F | 67210 Lori Creek | Sherman | TX | 75,092 | 33.6372 | -96.6184 | 46,563 | Systems developer | 1970-09-11 | 46456dea7ee4dc2714db83b3719f293b | 1,372,116,009 | 34.413932 | -97.157666 | 0 |
11,791 | 2020-06-24 23:20:11 | 4,792,627,764,422,478,000 | fraud_Roberts, Daniel and Macejkovic | kids_pets | 65.56 | Margaret | Mendez | F | 7952 Karen Pike | De Soto | KS | 66,018 | 38.9462 | -94.9714 | 5,760 | Chief Executive Officer | 1978-10-01 | c39ca52754c89a8bf65f69220de6599c | 1,372,116,011 | 39.291894 | -94.993794 | 0 |
11,792 | 2020-06-24 23:20:48 | 2,348,245,054,386,329 | fraud_Kautzer and Sons | personal_care | 107.71 | Justin | Gay | M | 268 Hayes Rue Suite 811 | Harborcreek | PA | 16,421 | 42.1767 | -79.9416 | 2,518 | Event organiser | 1946-02-02 | 23e0cf491b7528fcf1abaf3c3da2b141 | 1,372,116,048 | 42.190861 | -79.411284 | 0 |
11,793 | 2020-06-24 23:21:39 | 4,681,601,008,538,160 | fraud_Gerhold LLC | home | 53.32 | Tammy | Davis | F | 77663 Colleen Freeway | Moundsville | WV | 26,041 | 39.9148 | -80.731 | 16,183 | Physiotherapist | 1977-08-12 | aff657d05a4418fd31645d4fbf83673c | 1,372,116,099 | 39.165978 | -81.472247 | 0 |
11,794 | 2020-06-24 23:21:42 | 6,538,891,242,532,018 | fraud_Ankunding LLC | shopping_net | 1.7 | 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 | 5547fddce7aec7be13a70bb2e7c05d2e | 1,372,116,102 | 35.508612 | -90.911124 | 0 |
11,795 | 2020-06-24 23:21:52 | 180,064,817,343,047 | fraud_Turner LLC | travel | 6.33 | Patricia | Gonzalez | F | 8973 Mark Drive | Stephensport | KY | 40,170 | 37.9048 | -86.524 | 344 | Chartered public finance accountant | 1967-03-30 | cff32a3c5659228cdc2b4fa186c61919 | 1,372,116,112 | 38.347963 | -86.604295 | 0 |
11,796 | 2020-06-24 23:24:16 | 4,742,883,543,039,288,000 | fraud_Lynch-Wisozk | home | 8.65 | Cassandra | Sanders | F | 78117 George Mountains | Paauilo | HI | 96,776 | 20.0271 | -155.3697 | 1,490 | Scientist, research (maths) | 1991-04-13 | 0b54c75d7c39a594339c88f7e8e6cf66 | 1,372,116,256 | 20.895028 | -155.522137 | 0 |
11,797 | 2020-06-24 23:24:18 | 4,681,699,462,969 | fraud_Hodkiewicz, Prohaska and Paucek | travel | 2.07 | Joseph | Gonzalez | M | 319 Wendy Fort Suite 179 | Murfreesboro | TN | 37,132 | 35.8596 | -86.421 | 158,701 | Journalist, newspaper | 1978-03-06 | 7ab83bea61d1eed8bdf715eaaccc6746 | 1,372,116,258 | 36.839184 | -86.490768 | 0 |
11,798 | 2020-06-24 23:24:22 | 348,379,466,427,142 | fraud_Heller PLC | health_fitness | 109.47 | Michael | Rowe | M | 7428 Martinez Flats | Melbourne | FL | 32,935 | 28.1384 | -80.6524 | 139,650 | Database administrator | 1957-01-23 | 19d16a83ecb6c2f1720a1ee254cc7eff | 1,372,116,262 | 27.976948 | -81.320272 | 0 |
11,799 | 2020-06-24 23:24:22 | 180,098,888,332,620 | fraud_Pfeffer and Sons | shopping_pos | 1,047.3 | Dennis | Davidson | M | 08469 Trujillo Forge | Springville | NY | 14,141 | 42.52 | -78.6847 | 7,728 | Scientist, research (maths) | 1959-03-30 | 8c171170a9bf40cd94df9c66c3ede970 | 1,372,116,262 | 43.217469 | -78.336094 | 1 |
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