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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
4,400 | 2020-06-22 15:47:20 | 3,526,826,139,003,047 | fraud_Dickinson Ltd | personal_care | 8.55 | Nathan | Massey | M | 5783 Evan Roads Apt. 465 | Falmouth | MI | 49,632 | 44.2529 | -85.017 | 1,126 | Furniture designer | 1955-07-06 | b5cc082cd15c941336ce9b17f2435fa8 | 1,371,916,040 | 45.090509 | -84.450128 | 0 |
4,401 | 2020-06-22 15:47:24 | 3,529,597,810,116,815 | fraud_O'Connell, Botsford and Hand | home | 99.63 | Pamela | Curtis | F | 8969 Fuentes Station Apt. 291 | Mill Creek | PA | 17,060 | 40.4679 | -77.8967 | 1,334 | Archaeologist | 1986-12-17 | 222782630acce24796b8b7f1c9357d72 | 1,371,916,044 | 41.391076 | -77.436898 | 0 |
4,402 | 2020-06-22 15:47:41 | 371,226,440,126,102 | fraud_Gulgowski LLC | home | 25.34 | 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 | 87821d5be269b2aa6bfe93f16d5684df | 1,371,916,061 | 38.797114 | -89.621666 | 0 |
4,403 | 2020-06-22 15:47:52 | 371,284,424,780,634 | fraud_Bahringer Group | health_fitness | 32.77 | Jeremy | Moore | M | 574 Patricia Extensions | Lubbock | TX | 79,413 | 33.5466 | -101.8871 | 254,282 | Doctor, general practice | 1952-01-29 | 8ca9c1cee89191b28259051f2889b26a | 1,371,916,072 | 34.266132 | -102.226048 | 0 |
4,404 | 2020-06-22 15:48:11 | 3,547,560,454,237,873 | fraud_Metz, Russel and Metz | kids_pets | 22.56 | Jerry | Robinson | M | 212 Mary Stream | Arcadia | MI | 49,613 | 44.5232 | -86.2061 | 680 | Designer, jewellery | 1966-12-21 | 147b70e3f98ae9c8cef3faa8c8285153 | 1,371,916,091 | 45.397257 | -85.856598 | 0 |
4,405 | 2020-06-22 15:48:13 | 3,564,182,536,169,293 | fraud_Thiel Ltd | travel | 3.5 | Brenda | Johnson | F | 56160 Nicholas Isle | Norwich | OH | 43,767 | 39.9934 | -81.8024 | 1,443 | Research scientist (medical) | 1962-03-04 | 9c9bafd10471a531c18e8a1b1fa30392 | 1,371,916,093 | 39.677923 | -82.683253 | 0 |
4,406 | 2020-06-22 15:48:22 | 30,199,621,383,748 | fraud_Berge, Kautzer and Harris | personal_care | 31.24 | Theresa | Powell | F | 117 Natasha Vista Suite 936 | Leonard | TX | 75,452 | 33.4044 | -96.2238 | 4,090 | Sub | 1977-03-23 | 41312295a8b14db70a084ed715443b17 | 1,371,916,102 | 32.435961 | -96.963531 | 0 |
4,407 | 2020-06-22 15:48:26 | 2,383,461,948,823,908 | fraud_Jakubowski Inc | home | 34.75 | Patrick | Vaughan | M | 651 Miller Common | Parsonsfield | ME | 4,047 | 43.745 | -70.9092 | 1,892 | Audiological scientist | 1956-03-02 | 1527179139bedde030915d882a61658c | 1,371,916,106 | 43.636019 | -70.345149 | 0 |
4,408 | 2020-06-22 15:48:41 | 38,588,538,868,506 | fraud_Jakubowski Inc | home | 29.25 | Jacqueline | Curry | F | 3047 Jeff Place | Marathon | TX | 79,842 | 30.1886 | -103.2214 | 498 | Lexicographer | 1990-11-23 | c4d815c2dfe84e5a8d2e17324fcbc91f | 1,371,916,121 | 30.327863 | -103.227868 | 0 |
4,409 | 2020-06-22 15:48:46 | 3,527,536,963,490,470 | fraud_Reichert, Rowe and Mraz | shopping_net | 8.52 | Teresa | Stein | F | 2838 White Fields Apt. 473 | Brunson | SC | 29,911 | 32.9413 | -81.1807 | 1,725 | Social researcher | 1974-12-05 | 2d1f0bcc9b6f1c372a87eabb7badb4a8 | 1,371,916,126 | 32.102125 | -80.772665 | 0 |
4,410 | 2020-06-22 15:48:48 | 6,011,438,889,172,900 | fraud_Bradtke, Torp and Bahringer | personal_care | 6.09 | Allison | Allen | F | 40624 Rebecca Spurs | De Witt | AR | 72,042 | 34.2853 | -91.3336 | 5,161 | Electrical engineer | 1993-04-08 | e0398c8718d1c4b0468bc7a2465eb708 | 1,371,916,128 | 34.990064 | -91.254974 | 0 |
4,411 | 2020-06-22 15:49:29 | 4,642,255,475,285,942 | fraud_Jast-McDermott | shopping_pos | 9.78 | Sabrina | Johnson | F | 320 Nicholson Orchard | Thompson | UT | 84,540 | 38.9999 | -109.615 | 46 | Surveyor, minerals | 1987-04-23 | 4ada9a679781eff5ce8a7862aceb7187 | 1,371,916,169 | 38.928561 | -109.974185 | 0 |
4,412 | 2020-06-22 15:50:04 | 2,348,245,054,386,329 | fraud_Gottlieb Group | kids_pets | 25.6 | Justin | Gay | M | 268 Hayes Rue Suite 811 | Harborcreek | PA | 16,421 | 42.1767 | -79.9416 | 2,518 | Event organiser | 1946-02-02 | 72c00f9a7b273446bcbe98dfd8ae79a6 | 1,371,916,204 | 42.637592 | -79.839074 | 0 |
4,413 | 2020-06-22 15:50:41 | 4,089,096,483,689,733,600 | fraud_Okuneva, Schneider and Rau | shopping_pos | 256.78 | Debra | Stark | F | 686 Linda Rest | Kilgore | TX | 75,662 | 32.3836 | -94.8653 | 24,536 | Multimedia programmer | 1983-10-14 | 2cf260b8d9bd694997fb1af158938e9c | 1,371,916,241 | 31.916178 | -95.367683 | 0 |
4,414 | 2020-06-22 15:50:45 | 344,709,867,813,900 | fraud_Schoen, Nienow and Bauch | personal_care | 140.25 | Joanna | Hudson | F | 2924 Bobby Trafficway | Sebring | FL | 33,872 | 27.4703 | -81.4872 | 50,835 | Environmental consultant | 1986-01-30 | 2b531cb4c4b9ca7bffc34bb22b6aaa36 | 1,371,916,245 | 26.720064 | -80.520984 | 0 |
4,415 | 2020-06-22 15:51:35 | 4,428,780,983,793,657,300 | fraud_Schimmel-Olson | kids_pets | 70.84 | Richard | Waters | M | 7683 Natasha Way Apt. 945 | Waukesha | WI | 53,186 | 42.9993 | -88.2196 | 95,015 | Therapist, occupational | 1946-01-02 | 672226eb690902534ea1134951601e5f | 1,371,916,295 | 42.595498 | -87.653389 | 0 |
4,416 | 2020-06-22 15:52:18 | 3,541,160,328,600,277 | fraud_Flatley Group | misc_pos | 38.36 | Jason | Singh | M | 4720 Anna Ways | Murrayville | IL | 62,668 | 39.5723 | -90.2379 | 1,512 | Commercial/residential surveyor | 2003-05-07 | 1d7292c9beb29d613b9bfb33824e4176 | 1,371,916,338 | 40.24804 | -90.217317 | 0 |
4,417 | 2020-06-22 15:52:27 | 4,890,424,426,862,857,000 | fraud_Beier-Hyatt | shopping_pos | 3.83 | Jeremy | Whitney | M | 0371 Aimee Neck Suite 856 | Sacramento | CA | 95,827 | 38.5662 | -121.3286 | 757,530 | Magazine features editor | 1979-04-30 | 170bf46113549c39d4d4e0bb815e760a | 1,371,916,347 | 38.019041 | -121.408845 | 0 |
4,418 | 2020-06-22 15:52:36 | 630,412,733,309 | fraud_Effertz, Welch and Schowalter | entertainment | 112.16 | Heather | Stanton | F | 445 Jerry Lights Apt. 081 | Republic | MI | 49,879 | 46.368 | -87.9938 | 1,038 | Armed forces training and education officer | 1964-04-22 | 634e6707cb600d3fc010d29d9a5efebf | 1,371,916,356 | 46.443929 | -88.148195 | 0 |
4,419 | 2020-06-22 15:52:36 | 502,012,776,709 | fraud_Labadie LLC | personal_care | 52.07 | Sherry | Martinez | F | 144 Yu Locks Apt. 754 | Garrattsville | NY | 13,342 | 42.6315 | -75.1866 | 165 | Naval architect | 1945-09-20 | b1b939e63b6df59ae4cdff3126095cfa | 1,371,916,356 | 41.641165 | -76.134168 | 0 |
4,420 | 2020-06-22 15:52:53 | 4,279,161,831,637 | fraud_Hudson-Grady | shopping_pos | 8.58 | Lisa | Hendrix | F | 35737 Kirby Fall Suite 409 | Vanderbilt | PA | 15,486 | 40.0246 | -79.6955 | 2,303 | Physiotherapist | 1987-08-16 | b63f6ef6b4709a1042966105a12d0302 | 1,371,916,373 | 40.443562 | -80.410168 | 0 |
4,421 | 2020-06-22 15:53:16 | 3,551,217,896,304,745 | fraud_Daugherty LLC | kids_pets | 201.19 | 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 | cbf363638a6de3a22536985b90e45084 | 1,371,916,396 | 43.620856 | -75.201709 | 0 |
4,422 | 2020-06-22 15:53:23 | 180,048,185,037,117 | fraud_Nolan-Williamson | kids_pets | 14.08 | Mary | Wall | F | 2481 Mills Lock | Plainfield | NJ | 7,060 | 40.6152 | -74.415 | 71,485 | Leisure centre manager | 1974-07-19 | 553da9d166a8740ce7d4a2b69dd41654 | 1,371,916,403 | 40.763177 | -73.478574 | 0 |
4,423 | 2020-06-22 15:53:32 | 30,044,330,818,990 | fraud_Dooley Inc | shopping_pos | 1.7 | Allison | Ayala | F | 87665 Karen Mill Apt. 586 | Fort Myers | FL | 33,967 | 26.4722 | -81.8122 | 224,256 | Paramedic | 1985-08-29 | 78f83622dad7a02b40cd465aacaee0df | 1,371,916,412 | 27.263794 | -80.984905 | 0 |
4,424 | 2020-06-22 15:53:39 | 38,057,513,087,029 | fraud_Bailey-Morar | grocery_pos | 70.13 | Marissa | Clark | F | 2677 Byrd Village Suite 035 | San Jose | CA | 95,148 | 37.3304 | -121.7913 | 973,849 | Geoscientist | 1997-01-18 | d5d09e038ec3cfe0d1d15e13844480b9 | 1,371,916,419 | 37.280752 | -121.973288 | 0 |
4,425 | 2020-06-22 15:53:46 | 5,559,857,416,065,248 | fraud_Erdman-Durgan | health_fitness | 52.25 | Jack | Hill | M | 5916 Susan Bridge Apt. 939 | Grenada | CA | 96,038 | 41.6125 | -122.5258 | 589 | Systems analyst | 1945-12-21 | 5417314feaf1e5bff0b526eee2d0ccf6 | 1,371,916,426 | 41.526978 | -122.287355 | 0 |
4,426 | 2020-06-22 15:54:25 | 376,445,266,762,684 | fraud_Pfeffer and Sons | shopping_pos | 3.81 | Rachel | Lowe | F | 372 Jeffrey Course | Sutherland | NE | 69,165 | 41.1558 | -101.136 | 1,789 | Insurance broker | 1982-02-11 | 18677633fcfb0d9ee77fdf37d154fe49 | 1,371,916,465 | 40.986227 | -101.875263 | 0 |
4,427 | 2020-06-22 15:54:49 | 2,703,186,189,652,095 | fraud_Little, Gutmann and Lynch | shopping_net | 1,447.9 | Jennifer | Banks | F | 561 Perry Cove | Moravian Falls | NC | 28,654 | 36.0788 | -81.1781 | 3,495 | Psychologist, counselling | 1988-03-09 | 01894a15ac990076875a3f72fd86f65d | 1,371,916,489 | 36.127534 | -81.424937 | 0 |
4,428 | 2020-06-22 15:54:57 | 4,536,996,888,716,062,000 | fraud_Lynch-Mohr | travel | 6.87 | 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 | aafee4076ad24429f29bdc39aafc69c0 | 1,371,916,497 | 35.902747 | -106.773647 | 0 |
4,429 | 2020-06-22 15:55:28 | 3,559,679,414,981,506 | fraud_Abbott-Rogahn | entertainment | 207.16 | Olivia | Stephenson | F | 292 Cassidy Oval | Lowville | NY | 13,367 | 43.7893 | -75.4156 | 8,830 | Theme park manager | 1991-03-29 | bee1058c35dccd4903df4c4e52532cbe | 1,371,916,528 | 43.380722 | -76.096853 | 0 |
4,430 | 2020-06-22 15:56:01 | 6,506,116,513,503,136 | fraud_Volkman PLC | food_dining | 67.36 | Kimberly | Rice | F | 63991 Destiny Rue Apt. 651 | Tyler | TX | 75,703 | 32.2768 | -95.3031 | 144,160 | Sports development officer | 1984-05-04 | b56c3e6ca5b8e4ebd0cad8d2637fa965 | 1,371,916,561 | 32.667774 | -95.471751 | 0 |
4,431 | 2020-06-22 15:56:36 | 3,531,129,874,770,000 | fraud_Volkman-Predovic | shopping_net | 4.82 | Shelby | Mitchell | F | 974 Cindy Stream | Brandon | VT | 5,733 | 43.8065 | -73.0882 | 5,895 | Scientist, marine | 1975-07-13 | 77ebe414905ad4d305a726339773244c | 1,371,916,596 | 42.954616 | -72.86463 | 0 |
4,432 | 2020-06-22 15:56:38 | 4,378,993,458,389,626 | fraud_Doyle Ltd | grocery_pos | 39.79 | Travis | Hayes | M | 1561 Chase Grove | Conway | NH | 3,818 | 43.9742 | -71.1503 | 3,807 | Surgeon | 1999-10-25 | e6478f2f7f80ada502fc4e8e927f441f | 1,371,916,598 | 44.305556 | -71.432715 | 0 |
4,433 | 2020-06-22 15:56:50 | 3,589,255,887,819,806 | fraud_Turcotte, McKenzie and Koss | entertainment | 152.95 | David | Miller | M | 622 Bradley Knoll Apt. 758 | Hancock | MD | 21,750 | 39.6991 | -78.1762 | 3,766 | Press photographer | 1984-02-14 | 9a5fa6d63c61a969f5b90b3990c2b591 | 1,371,916,610 | 39.873128 | -77.78913 | 0 |
4,434 | 2020-06-22 15:56:50 | 6,011,652,924,285,713 | fraud_Rempel Inc | shopping_net | 7.09 | Kathryn | Smith | F | 19838 Tonya Prairie Apt. 947 | Rocky Mount | MO | 65,072 | 38.2911 | -92.7059 | 1,847 | Tax inspector | 1988-10-26 | cb98754c6652fcfea509e44f8acd9054 | 1,371,916,610 | 37.665596 | -92.627548 | 0 |
4,435 | 2020-06-22 15:57:31 | 6,538,441,737,335,434 | fraud_Bauch-Blanda | entertainment | 74.23 | Gina | Grimes | F | 444 Robert Mews | Clarks Mills | PA | 16,114 | 41.3851 | -80.1752 | 606 | Energy manager | 1997-09-22 | 3b553b0cb1aa73db7aa2e7724a463522 | 1,371,916,651 | 42.05441 | -79.556437 | 0 |
4,436 | 2020-06-22 15:57:47 | 4,191,109,180,926,792 | fraud_Langworth, Boehm and Gulgowski | shopping_net | 1 | Jennifer | Spencer | F | 477 Wheeler Burg | Amanda | OH | 43,102 | 39.6251 | -82.7552 | 4,512 | Farm manager | 1992-10-03 | b468beb46ee3bbebd43e962ecca733d1 | 1,371,916,667 | 40.235605 | -82.232475 | 0 |
4,437 | 2020-06-22 15:57:48 | 4,427,805,710,168 | fraud_Koepp-Parker | grocery_pos | 77.48 | Michelle | Rodriguez | F | 1742 Brandon Squares Apt. 461 | Ruidoso | NM | 88,355 | 33.3305 | -105.6933 | 8,874 | Licensed conveyancer | 2000-08-16 | a889ceeb96ff3c0aeac7b00e75a0f31e | 1,371,916,668 | 33.359761 | -105.676562 | 0 |
4,438 | 2020-06-22 15:58:12 | 180,067,784,565,096 | fraud_Breitenberg-Hermiston | kids_pets | 28.93 | Mary | Juarez | F | 35440 Ryan Islands | North Prairie | WI | 53,153 | 42.9385 | -88.395 | 2,328 | Applications developer | 1942-01-06 | 35446dc0989638ab1d49324c336d8080 | 1,371,916,692 | 43.688108 | -88.985571 | 0 |
4,439 | 2020-06-22 15:59:21 | 3,559,160,581,764,413 | fraud_Kris-Padberg | shopping_pos | 153.33 | Allen | Bell | M | 70147 Amanda Fields | Saint Bonaventure | NY | 14,778 | 42.2701 | -78.6847 | 1,453 | Toxicologist | 1974-02-15 | 41e23caa2d06c78ff78b1cb773e3a035 | 1,371,916,761 | 43.227959 | -78.854202 | 0 |
4,440 | 2020-06-22 15:59:47 | 4,378,993,458,389,626 | fraud_Wilkinson LLC | personal_care | 10.22 | Travis | Hayes | M | 1561 Chase Grove | Conway | NH | 3,818 | 43.9742 | -71.1503 | 3,807 | Surgeon | 1999-10-25 | 3f8627d2429b0599309bd2ad998ee1c5 | 1,371,916,787 | 44.890126 | -70.370247 | 0 |
4,441 | 2020-06-22 15:59:48 | 3,587,044,315,915,002 | fraud_Klocko, Runolfsdottir and Breitenberg | health_fitness | 76.2 | Christian | Roman | M | 495 Fisher Throughway | Grand Junction | TN | 38,039 | 35.0659 | -89.1534 | 1,804 | Clothing/textile technologist | 1974-10-15 | 94f34bb8694284b1444d481e4e5ec57b | 1,371,916,788 | 35.762351 | -88.93818 | 0 |
4,442 | 2020-06-22 15:59:57 | 4,279,161,831,637 | fraud_Torp, Muller and Borer | health_fitness | 15.58 | Lisa | Hendrix | F | 35737 Kirby Fall Suite 409 | Vanderbilt | PA | 15,486 | 40.0246 | -79.6955 | 2,303 | Physiotherapist | 1987-08-16 | 573fb4fd2bb3db95d1af33b0e6a7aa1c | 1,371,916,797 | 39.916952 | -79.868045 | 0 |
4,443 | 2020-06-22 16:00:13 | 4,390,966,588,600,993,000 | fraud_Bartoletti and Sons | personal_care | 102.01 | Kyle | Simmons | M | 8149 Harris Divide | Oklahoma City | OK | 73,134 | 35.6174 | -97.5583 | 640,470 | Advertising copywriter | 1966-06-24 | e98adc4584752d412d2fb8891f9d9932 | 1,371,916,813 | 35.537293 | -97.339244 | 0 |
4,444 | 2020-06-22 16:00:25 | 377,993,105,397,617 | fraud_Bruen-Yost | misc_pos | 570.15 | Nathan | Martinez | M | 586 Thomas Cliffs | Oconto Falls | WI | 54,154 | 44.8755 | -88.1555 | 5,548 | Mining engineer | 1975-09-11 | 4b609cdbdc1ae8f0b36a124e13b07859 | 1,371,916,825 | 44.261852 | -87.207291 | 0 |
4,445 | 2020-06-22 16:00:41 | 4,951,647,200,979,051 | fraud_Beier LLC | entertainment | 41.44 | Kimberly | Miller | F | 75533 Tamara Valleys | Logan | IL | 62,856 | 37.9943 | -88.9417 | 324 | Scientist, research (physical sciences) | 1976-06-15 | 6595207278c850b195482461512eb46f | 1,371,916,841 | 38.677637 | -89.184361 | 0 |
4,446 | 2020-06-22 16:00:59 | 3,541,160,328,600,277 | fraud_Graham, Hegmann and Hammes | food_dining | 6.92 | Jason | Singh | M | 4720 Anna Ways | Murrayville | IL | 62,668 | 39.5723 | -90.2379 | 1,512 | Commercial/residential surveyor | 2003-05-07 | 9a906d40e325e73ce4e9b9da925a2973 | 1,371,916,859 | 38.935669 | -89.358313 | 0 |
4,447 | 2020-06-22 16:01:34 | 630,424,987,505 | fraud_Pagac LLC | shopping_pos | 2.76 | Jennifer | Black | F | 2870 Bean Terrace Apt. 756 | Thomas | WV | 26,292 | 39.1505 | -79.503 | 836 | Forensic psychologist | 1981-08-29 | 11decb125db53c7b0dd4baf9da78fe22 | 1,371,916,894 | 39.909688 | -80.237072 | 0 |
4,448 | 2020-06-22 16:01:35 | 4,874,017,206,859,125 | fraud_Hauck, Dietrich and Funk | kids_pets | 65.29 | Lauren | Williams | F | 065 Jones Stravenue | Lake Oswego | OR | 97,034 | 45.4093 | -122.6847 | 42,817 | Planning and development surveyor | 1982-05-28 | e655f06efdfdb56d80b30ac3d7437e4b | 1,371,916,895 | 44.427596 | -122.20611 | 0 |
4,449 | 2020-06-22 16:01:41 | 6,538,891,242,532,018 | fraud_Terry-Huel | shopping_net | 80.03 | 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 | a71cbff91faa3fed76d0235808dc0ad6 | 1,371,916,901 | 35.894407 | -90.244877 | 0 |
4,450 | 2020-06-22 16:01:46 | 213,163,860,545,705 | fraud_Fadel-Hilpert | health_fitness | 76.96 | Mark | Tyler | M | 82201 Bradley Radial Suite 703 | Avera | GA | 30,803 | 33.141 | -82.515 | 741 | Claims inspector/assessor | 1986-04-28 | 13b26b77279737de15220b7064f74877 | 1,371,916,906 | 32.863508 | -82.502043 | 0 |
4,451 | 2020-06-22 16:02:42 | 4,716,561,796,955,522 | fraud_Heathcote LLC | shopping_net | 2.49 | Lauren | Anderson | F | 11014 Chad Lake Apt. 573 | Heart Butte | MT | 59,448 | 48.2777 | -112.8456 | 743 | Water engineer | 1972-05-04 | f1681e87fe27ad43b3fc4bbb4a1d1be9 | 1,371,916,962 | 48.185867 | -112.875506 | 0 |
4,452 | 2020-06-22 16:03:10 | 371,226,440,126,102 | fraud_Fisher Inc | shopping_net | 553.43 | 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 | 6063be086d1551bf3d8371732d8c62c9 | 1,371,916,990 | 38.564238 | -89.091555 | 0 |
4,453 | 2020-06-22 16:03:45 | 4,807,552,641,361 | fraud_Labadie LLC | personal_care | 95.4 | Kimberly | Castro | F | 588 Smith Lights Suite 786 | Rosewood | OH | 43,070 | 40.2158 | -83.9579 | 133 | Professor Emeritus | 1954-01-29 | 9a879c7368e00d3147c70eaf901ec61f | 1,371,917,025 | 39.751216 | -84.881969 | 0 |
4,454 | 2020-06-22 16:03:48 | 3,514,897,282,719,543 | fraud_Hyatt-Blick | travel | 1.35 | Steven | Faulkner | M | 841 Cheryl Centers Suite 115 | Farmington | NY | 14,425 | 42.958 | -77.3083 | 10,717 | Cytogeneticist | 1952-10-13 | f01370e8d6077029fd8b3ff45c5cc04d | 1,371,917,028 | 42.4599 | -77.636709 | 0 |
4,455 | 2020-06-22 16:03:50 | 30,273,037,698,427 | fraud_Erdman-Durgan | health_fitness | 11.78 | Andrew | Patterson | M | 06959 Stephen Branch Suite 246 | Thida | AR | 72,165 | 35.5762 | -91.4539 | 111 | Careers information officer | 2000-06-13 | a711bb10256d52ec804aabc957f45859 | 1,371,917,030 | 34.782174 | -92.008807 | 0 |
4,456 | 2020-06-22 16:04:09 | 30,197,398,657,930 | fraud_Gerhold LLC | home | 85.1 | April | Johnson | F | 9727 Deleon Mountain | Creedmoor | NC | 27,522 | 36.1124 | -78.6476 | 12,335 | Chief Strategy Officer | 1987-09-19 | 5676f08474bcff19546070c70cd07398 | 1,371,917,049 | 36.538904 | -79.480885 | 0 |
4,457 | 2020-06-22 16:04:23 | 3,598,895,972,308,782 | fraud_Ruecker-Mayert | kids_pets | 53.46 | Kenneth | Richards | M | 994 Livingston Extensions Suite 918 | Norwalk | OH | 44,857 | 41.2403 | -82.6078 | 23,805 | Copy | 1970-02-22 | 9aec52510bd98343944808649bef43b8 | 1,371,917,063 | 40.433395 | -82.564367 | 0 |
4,458 | 2020-06-22 16:04:34 | 4,344,955,088,481,397 | fraud_Ruecker-Mayert | kids_pets | 44.31 | Christopher | Rodgers | M | 30587 Fox Shores Apt. 627 | Fenelton | PA | 16,034 | 40.8555 | -79.7372 | 2,054 | Communications engineer | 1976-09-29 | 16a8ad61b8231080dda1ac8270d105ca | 1,371,917,074 | 40.14794 | -79.47642 | 0 |
4,459 | 2020-06-22 16:04:39 | 6,011,693,194,885,790 | fraud_Reichel, Bradtke and Blanda | travel | 2.45 | Victoria | Fleming | F | 2807 Parker Station Suite 080 | Stanchfield | MN | 55,080 | 45.6675 | -93.2433 | 2,607 | Lecturer, further education | 1995-12-04 | f0d431d01b344720c697db7060b2ff19 | 1,371,917,079 | 45.205199 | -93.762907 | 0 |
4,460 | 2020-06-22 16:04:45 | 3,500,969,075,198,072 | fraud_Cormier LLC | health_fitness | 210.28 | Kenneth | Sanchez | M | 0110 Ashley Forest | Tekoa | WA | 99,033 | 47.2271 | -117.0819 | 895 | Clothing/textile technologist | 1999-05-31 | 5a35a74f23e6c55f4b967b81f31810fa | 1,371,917,085 | 47.683614 | -116.244137 | 0 |
4,461 | 2020-06-22 16:04:47 | 676,118,385,837 | fraud_Moore, Williamson and Emmerich | home | 41.69 | Katelyn | Wise | F | 674 Maureen Summit Apt. 276 | Scotts Mills | OR | 97,375 | 44.9897 | -122.6187 | 1,252 | Engineer, petroleum | 1937-02-06 | e8030f9934d2c328653cf3f94dc7cdac | 1,371,917,087 | 45.473425 | -123.178123 | 0 |
4,462 | 2020-06-22 16:04:50 | 4,715,741,951,931,169,000 | fraud_Welch, Rath and Koepp | entertainment | 8.56 | Robert | Drake | M | 463 Willie Estates | Burbank | OK | 74,633 | 36.6966 | -96.7869 | 471 | Sub | 1941-03-30 | 8e9e1c9b15d37f2526712ab1cdb0fdaf | 1,371,917,090 | 36.436405 | -96.702872 | 0 |
4,463 | 2020-06-22 16:05:05 | 6,011,679,934,075,347 | fraud_Pouros, Walker and Spencer | kids_pets | 26.42 | Jennifer | Gonzalez | F | 5517 Stacy Land | Jelm | WY | 82,063 | 41.0539 | -106.0763 | 100 | Public librarian | 1974-04-16 | 8c6c6809bb95ebdf7415e2cd2f1bd3aa | 1,371,917,105 | 41.95195 | -106.378975 | 0 |
4,464 | 2020-06-22 16:05:11 | 6,011,399,591,920,186 | fraud_Effertz LLC | entertainment | 91.21 | Maria | Roy | F | 58665 Nicholas Ford Suite 348 | Sheffield | MA | 1,257 | 42.1001 | -73.3611 | 2,121 | Radio producer | 1973-10-14 | 7496456d39a1c588a97565ba894ca1d4 | 1,371,917,111 | 42.148543 | -73.735658 | 0 |
4,465 | 2020-06-22 16:05:29 | 4,292,743,669,224,718,000 | fraud_Jakubowski Inc | home | 28.48 | Michael | Williams | M | 35822 Clayton Street Apt. 679 | Great Mills | MD | 20,634 | 38.2674 | -76.4954 | 5,927 | Art therapist | 1973-06-09 | 4782c8643d5d79d9d57e714ba817941b | 1,371,917,129 | 37.480019 | -77.012218 | 0 |
4,466 | 2020-06-22 16:05:56 | 3,577,596,616,955,856 | fraud_Tromp Group | travel | 1.85 | David | Rogers | M | 265 Mullen Park Apt. 307 | Summerfield | NC | 27,358 | 36.2245 | -79.8901 | 14,075 | Buyer, industrial | 1929-04-22 | ca98957c4126bf294e23e7f3c2bdb95c | 1,371,917,156 | 36.168722 | -79.626532 | 0 |
4,467 | 2020-06-22 16:05:58 | 371,284,424,780,634 | fraud_Fahey Inc | kids_pets | 99.92 | Jeremy | Moore | M | 574 Patricia Extensions | Lubbock | TX | 79,413 | 33.5466 | -101.8871 | 254,282 | Doctor, general practice | 1952-01-29 | eca0c7743b9acf4f69d4292f86698bbb | 1,371,917,158 | 32.71724 | -101.643241 | 0 |
4,468 | 2020-06-22 16:06:08 | 342,319,985,983,023 | fraud_Cruickshank-Mills | entertainment | 73.67 | Bryan | Pugh | M | 6366 French Field | Margaretville | NY | 12,455 | 42.1852 | -74.6178 | 1,988 | Environmental health practitioner | 1978-05-23 | 64c7448f1facc832b7ee70fdaa5ff474 | 1,371,917,168 | 42.658458 | -74.746111 | 0 |
4,469 | 2020-06-22 16:06:08 | 6,011,388,901,471,808 | fraud_Runte, Green and Emard | health_fitness | 6.23 | Jacqueline | Marsh | F | 950 Sheryl Spurs | Dunlevy | PA | 15,432 | 40.1151 | -79.8627 | 427 | Mining engineer | 1951-02-05 | 2f372b9a8341ab14d6d0210330cccc28 | 1,371,917,168 | 40.05444 | -80.121707 | 0 |
4,470 | 2020-06-22 16:06:54 | 4,584,931,703,207,308,300 | fraud_Rau-Robel | kids_pets | 59.66 | Amanda | Gomez | F | 8152 Brittany Centers | Dallas | TX | 75,218 | 32.8463 | -96.6972 | 1,263,321 | Designer, ceramics/pottery | 1975-04-16 | 70d3a585dd5af4f52350694667fc799f | 1,371,917,214 | 32.713356 | -96.67613 | 0 |
4,471 | 2020-06-22 16:07:00 | 30,197,398,657,930 | fraud_Harris Group | food_dining | 148.41 | April | Johnson | F | 9727 Deleon Mountain | Creedmoor | NC | 27,522 | 36.1124 | -78.6476 | 12,335 | Chief Strategy Officer | 1987-09-19 | 03488a09e44ddb458ffdda556f4df088 | 1,371,917,220 | 35.890895 | -78.298085 | 0 |
4,472 | 2020-06-22 16:07:02 | 4,225,990,116,481,262,600 | fraud_Hyatt, Russel and Gleichner | health_fitness | 25.81 | Brian | Simpson | M | 2711 Duran Pines | Honokaa | HI | 96,727 | 20.0827 | -155.488 | 4,878 | Physiotherapist | 1966-12-03 | 190a64a304a6e8666ddfe8056bb042b6 | 1,371,917,222 | 19.179452 | -155.61411 | 0 |
4,473 | 2020-06-22 16:07:15 | 3,546,674,063,249,004 | fraud_Torphy-Goyette | shopping_pos | 4.47 | Jordan | May | M | 1626 Susan Course | Aledo | TX | 76,008 | 32.7004 | -97.6039 | 13,602 | Optometrist | 1984-07-05 | b819610e4ccde5b1b1653bbac1b6905c | 1,371,917,235 | 32.063927 | -98.227975 | 0 |
4,474 | 2020-06-22 16:07:48 | 4,149,635,823,017 | fraud_Kuhn LLC | shopping_pos | 6.08 | Samuel | Farrell | M | 428 Michael Tunnel Apt. 377 | Cleveland | AL | 35,049 | 33.9778 | -86.5598 | 3,996 | Aid worker | 1977-06-14 | 8ae2bb6a89a8ee57d7f8e01a3441c4b1 | 1,371,917,268 | 34.897306 | -86.494492 | 0 |
4,475 | 2020-06-22 16:07:55 | 30,270,432,095,985 | fraud_Friesen Inc | shopping_pos | 4.92 | Lisa | Lin | F | 908 Brooks Brook | Lomax | IL | 61,454 | 40.6761 | -91.0391 | 725 | Environmental consultant | 1972-11-28 | 3b3833abb7250d71ee3c8c4d414aa217 | 1,371,917,275 | 41.450392 | -90.689683 | 0 |
4,476 | 2020-06-22 16:08:48 | 3,576,021,480,694,169 | fraud_Leannon-Ward | food_dining | 68.63 | Dawn | Gray | F | 9486 Joel Common Suite 554 | Topeka | KS | 66,618 | 39.1329 | -95.7023 | 163,415 | Secondary school teacher | 2004-12-30 | b02f1ddd4da4e8d340581550b23c01c2 | 1,371,917,328 | 38.740589 | -95.102449 | 0 |
4,477 | 2020-06-22 16:09:42 | 30,541,100,351,706 | fraud_Cole, Hills and Jewess | home | 20.48 | Derrick | George | M | 575 Chapman Union | Spring | TX | 77,379 | 30.0377 | -95.5326 | 316,665 | Education officer, museum | 1990-09-12 | e7c4f0d685bc4ac2c5532499ebac1020 | 1,371,917,382 | 30.587156 | -96.463659 | 0 |
4,478 | 2020-06-22 16:10:21 | 30,029,052,116,970 | fraud_Roob-Okuneva | health_fitness | 18 | Curtis | Young | M | 4319 Watson Shoals Suite 658 | Falconer | NY | 14,733 | 42.1239 | -79.1895 | 3,833 | Metallurgist | 1970-10-09 | 90c0f09f1b01bf057f2efceb9b0d7df4 | 1,371,917,421 | 42.874275 | -79.429143 | 0 |
4,479 | 2020-06-22 16:10:28 | 30,376,238,035,123 | fraud_Erdman-Schaden | personal_care | 16.62 | Cynthia | Davis | F | 7177 Steven Forges | Sixes | OR | 97,476 | 42.825 | -124.4409 | 217 | Retail merchandiser | 1928-10-01 | 7b9aff34377886a6bbfcce38771597da | 1,371,917,428 | 42.100582 | -124.122132 | 0 |
4,480 | 2020-06-22 16:10:37 | 3,513,618,443,244,549 | fraud_Ratke and Sons | health_fitness | 113.28 | Amber | Perez | F | 954 Reyes Ways | Fulton | SD | 57,340 | 43.7588 | -97.8712 | 355 | Financial adviser | 1955-06-26 | a0451438368dbbb5431dd62b91772c55 | 1,371,917,437 | 43.957282 | -98.586282 | 0 |
4,481 | 2020-06-22 16:10:49 | 38,544,312,728,630 | fraud_Fritsch and Sons | health_fitness | 24.07 | Veronica | Burton | F | 08932 Bonnie Stravenue | Bonita Springs | FL | 34,135 | 26.3771 | -81.7334 | 51,427 | Claims inspector/assessor | 1991-08-21 | 9f3209ab7ec0587e7c11775ec3498c85 | 1,371,917,449 | 26.07421 | -82.156214 | 0 |
4,482 | 2020-06-22 16:10:51 | 4,570,636,521,433,188 | fraud_Schiller, Blanda and Johnson | home | 198.28 | Christine | Leblanc | F | 5097 Jodi Vista Suite 811 | Deltona | FL | 32,725 | 28.8989 | -81.2473 | 88,735 | Commercial horticulturist | 1988-04-09 | 314939071b498f306f2efd8fa64b5a44 | 1,371,917,451 | 28.787596 | -81.715217 | 0 |
4,483 | 2020-06-22 16:10:58 | 4,116,554,952,971,686 | fraud_Abbott-Steuber | personal_care | 125.95 | Bridget | Bowen | F | 49120 Regina Island Apt. 170 | Port Saint Lucie | FL | 34,953 | 27.2625 | -80.3793 | 181,438 | Primary school teacher | 1934-03-19 | a8ea926db5d14d68d6f36bd5723c6729 | 1,371,917,458 | 26.522366 | -80.994214 | 0 |
4,484 | 2020-06-22 16:11:17 | 4,451,438,912,406,400 | fraud_Hills-Witting | shopping_net | 111.57 | Cheryl | Morgan | F | 7535 Amanda Manors Suite 293 | Norman | AR | 71,960 | 34.4596 | -93.6743 | 1,383 | Manufacturing engineer | 1999-09-11 | d1b2e965bc7b4e09f7fd1c77fb196c0d | 1,371,917,477 | 34.62727 | -94.668869 | 0 |
4,485 | 2020-06-22 16:11:28 | 3,558,881,852,140,592 | fraud_Graham and Sons | health_fitness | 8.54 | Christopher | Holt | M | 05597 Michael Spurs | Parks | AZ | 86,018 | 35.2563 | -111.95 | 759 | Geologist, engineering | 1957-03-28 | f2243560f8cca82cf84da163eec5d50b | 1,371,917,488 | 35.172653 | -111.778001 | 0 |
4,486 | 2020-06-22 16:11:31 | 4,265,776,278,887,457 | fraud_Schroeder Group | health_fitness | 101.26 | Christine | Best | F | 68248 Deanna Land | Enola | AR | 72,047 | 35.2087 | -92.2123 | 969 | Physicist, medical | 1954-01-05 | 80fa05057af1258d64721ee3f168d518 | 1,371,917,491 | 35.367452 | -92.457254 | 0 |
4,487 | 2020-06-22 16:11:35 | 567,868,110,212 | fraud_Rau-Grant | kids_pets | 82.28 | Dawn | Tucker | F | 789 Herring Manors | Houston | TX | 77,007 | 29.7736 | -95.4034 | 2,906,700 | Copywriter, advertising | 1984-12-16 | e8863ffa5eeda0a3a32b382a23fd8f5f | 1,371,917,495 | 28.840667 | -95.85947 | 0 |
4,488 | 2020-06-22 16:11:50 | 3,502,088,871,723,054 | fraud_Gulgowski LLC | home | 3.04 | Scott | Martin | M | 31472 Cody Place Suite 740 | Kensington | MD | 20,895 | 39.0298 | -77.0793 | 19,054 | Operations geologist | 1976-09-08 | 39843ec55e6d7d85596e42fe96171f73 | 1,371,917,510 | 38.155618 | -76.829345 | 0 |
4,489 | 2020-06-22 16:12:11 | 36,485,887,555,770 | fraud_Connelly PLC | food_dining | 145.83 | Michael | Gross | M | 230 Ryan Tunnel Apt. 025 | Fulton | OH | 43,321 | 40.4971 | -82.8342 | 267 | Facilities manager | 2005-01-29 | 39edf27eb3d0931af6aef37c0780ea73 | 1,371,917,531 | 41.304206 | -83.117731 | 0 |
4,490 | 2020-06-22 16:12:32 | 676,234,256,292 | fraud_Hyatt-Blick | travel | 465.31 | David | Vasquez | M | 06539 Gregory Mountains Suite 029 | Parker Dam | CA | 92,267 | 34.298 | -114.156 | 126 | Marketing executive | 1992-10-07 | 423aab4708ce53256ef560c44ae43109 | 1,371,917,552 | 33.325822 | -114.060888 | 0 |
4,491 | 2020-06-22 16:13:06 | 2,266,735,643,685,262 | fraud_Haag-Blanda | food_dining | 22.58 | Carlos | Chung | M | 8957 Russell Key | Grant | AL | 35,747 | 34.4959 | -86.259 | 5,901 | Curator | 1972-07-25 | 16a9643f450d564432b3c0534dd4fedc | 1,371,917,586 | 35.100727 | -85.702844 | 0 |
4,492 | 2020-06-22 16:13:14 | 4,348,786,085,525,522 | fraud_Gottlieb Group | kids_pets | 52.66 | John | Nichols | M | 862 Anderson Highway | Bryant | WI | 54,418 | 45.203 | -88.9983 | 1,080 | Information systems manager | 1979-01-08 | 1dc28e2103c44d8f45b74663b2befc93 | 1,371,917,594 | 44.285936 | -88.529402 | 0 |
4,493 | 2020-06-22 16:14:14 | 4,769,426,683,924,059,000 | fraud_Hyatt, Russel and Gleichner | health_fitness | 40.17 | Andrea | Cruz | F | 26572 Hodge Villages Suite 512 | Mifflin | PA | 17,058 | 40.5553 | -77.4001 | 1,909 | Mining engineer | 1954-08-22 | 7ca70fb135f5f56db45f634df4e372e4 | 1,371,917,654 | 40.24205 | -76.503074 | 0 |
4,494 | 2020-06-22 16:14:29 | 6,538,441,737,335,434 | fraud_Towne, Greenholt and Koepp | shopping_net | 37.59 | Gina | Grimes | F | 444 Robert Mews | Clarks Mills | PA | 16,114 | 41.3851 | -80.1752 | 606 | Energy manager | 1997-09-22 | 767ac0f7283a639c6f9ba3ca4f036feb | 1,371,917,669 | 40.815065 | -80.079422 | 0 |
4,495 | 2020-06-22 16:14:55 | 180,072,527,505,094 | fraud_Hermiston, Russel and Price | food_dining | 98 | Cody | Miller | M | 25748 John Wells | Mooresville | NC | 28,117 | 35.584 | -80.8685 | 69,793 | Control and instrumentation engineer | 1953-12-08 | 80be87a626a8d941dc1ed563db06bef9 | 1,371,917,695 | 35.06854 | -80.170024 | 0 |
4,496 | 2020-06-22 16:14:56 | 4,989,847,570,577,635,000 | fraud_Leffler-Goldner | personal_care | 70.32 | Vanessa | Anderson | F | 21178 Brittney Locks | Prosperity | SC | 29,127 | 34.1832 | -81.5324 | 8,333 | Archaeologist | 1994-07-09 | 02898435e0f2a7454ef285b014f42785 | 1,371,917,696 | 34.8382 | -82.157963 | 0 |
4,497 | 2020-06-22 16:15:13 | 6,538,441,737,335,434 | fraud_Predovic Inc | shopping_net | 7.52 | Gina | Grimes | F | 444 Robert Mews | Clarks Mills | PA | 16,114 | 41.3851 | -80.1752 | 606 | Energy manager | 1997-09-22 | 5b5f080a0a440a4c1c916f007dcf96a5 | 1,371,917,713 | 40.472043 | -80.222132 | 0 |
4,498 | 2020-06-22 16:15:13 | 630,423,337,322 | fraud_Terry, Johns and Bins | misc_pos | 13.5 | Stephanie | Gill | F | 43039 Riley Greens Suite 393 | Orient | WA | 99,160 | 48.8878 | -118.2105 | 149 | Special educational needs teacher | 1978-06-21 | b3dc0f8f870d88d4e4d609c4c4e4f212 | 1,371,917,713 | 48.207302 | -117.80418 | 0 |
4,499 | 2020-06-22 16:15:40 | 6,011,366,578,560,244 | fraud_Larkin Ltd | kids_pets | 42.77 | Adam | Stark | M | 0912 Mark Fields Apt. 080 | Mc Veytown | PA | 17,051 | 40.5046 | -77.7186 | 4,653 | Nutritional therapist | 1997-07-01 | 6d6a045d4fe4bf230583a304317eb285 | 1,371,917,740 | 39.806642 | -78.013339 | 0 |
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