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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
5,600 | 2020-06-22 21:32:55 | 5,559,857,416,065,248 | fraud_Ernser-Feest | home | 55.18 | Jack | Hill | M | 5916 Susan Bridge Apt. 939 | Grenada | CA | 96,038 | 41.6125 | -122.5258 | 589 | Systems analyst | 1945-12-21 | cbbc50b2365ab95af270767d135f5c53 | 1,371,936,775 | 40.932625 | -121.550104 | 0 |
5,601 | 2020-06-22 21:33:23 | 38,052,002,992,326 | fraud_Schimmel-Olson | kids_pets | 62.22 | Anna | Logan | F | 3522 Park Wells Suite 528 | Cleveland | TX | 77,327 | 30.33 | -95.0202 | 34,153 | Building surveyor | 1995-09-11 | 2e629acb98c4f82ca5680d2932c4f9f9 | 1,371,936,803 | 30.119292 | -95.617866 | 0 |
5,602 | 2020-06-22 21:33:40 | 4,681,699,462,969 | fraud_Reichert, Huels and Hoppe | shopping_net | 8.39 | Joseph | Gonzalez | M | 319 Wendy Fort Suite 179 | Murfreesboro | TN | 37,132 | 35.8596 | -86.421 | 158,701 | Journalist, newspaper | 1978-03-06 | 2cfa455cce6ebbae73f4bed1fa9a462f | 1,371,936,820 | 35.611957 | -86.555317 | 0 |
5,603 | 2020-06-22 21:33:41 | 4,476,840,372,112 | fraud_Friesen-Ortiz | personal_care | 25.66 | Steven | Walters | M | 3206 Hall Divide Suite 282 | Woodville | AL | 35,776 | 34.6689 | -86.2296 | 3,395 | Editor, commissioning | 1979-01-21 | 9a35f9dc729f8baa6960221af1b4ec45 | 1,371,936,821 | 34.427698 | -86.168829 | 0 |
5,604 | 2020-06-22 21:33:52 | 30,501,624,614,310 | fraud_Thiel Ltd | travel | 5.6 | Amanda | Smith | F | 180 Graves Shore | Scotia | SC | 29,939 | 32.6786 | -81.2455 | 302 | Magazine features editor | 1973-05-04 | f2c273b637da029c6ff61c3c438f7219 | 1,371,936,832 | 33.429988 | -81.89197 | 0 |
5,605 | 2020-06-22 21:33:55 | 3,518,669,219,150,142 | fraud_Schuppe-Schuppe | food_dining | 9.36 | Dorothy | Thomas | F | 537 Rice Square Suite 040 | Milford | OH | 45,150 | 39.1657 | -84.233 | 31,394 | Hospital doctor | 1996-11-12 | 58a3f92d47e2731b3dc943f6a883380b | 1,371,936,835 | 38.38725 | -84.078382 | 0 |
5,606 | 2020-06-22 21:33:59 | 4,792,627,764,422,478,000 | fraud_Shanahan-Lehner | personal_care | 92.79 | Margaret | Mendez | F | 7952 Karen Pike | De Soto | KS | 66,018 | 38.9462 | -94.9714 | 5,760 | Chief Executive Officer | 1978-10-01 | 6b01f2d00a4f5cb16289d4223036149c | 1,371,936,839 | 38.453805 | -95.372441 | 0 |
5,607 | 2020-06-22 21:34:01 | 4,587,577,161,160,601 | fraud_Volkman PLC | food_dining | 9.83 | Tina | Lawrence | F | 12444 Jacob Pines | Nobleboro | ME | 4,555 | 44.0943 | -69.4828 | 1,643 | Financial trader | 1976-04-12 | 716781b6faa1341591100a3d2e7d3f42 | 1,371,936,841 | 43.369875 | -70.246174 | 0 |
5,608 | 2020-06-22 21:34:28 | 375,534,208,663,984 | fraud_Streich Ltd | home | 90.68 | Tyler | Garcia | M | 408 Bradley Rest | Doe Hill | VA | 24,433 | 38.4207 | -79.4629 | 99 | Dance movement psychotherapist | 1986-03-28 | 1e35e85d2aeef87534b0c75a57096453 | 1,371,936,868 | 38.518964 | -80.410143 | 0 |
5,609 | 2020-06-22 21:34:28 | 6,544,734,391,390,261 | fraud_Hermiston, Pacocha and Smith | health_fitness | 6.38 | John | Myers | M | 701 Wilson Divide | Highland | IN | 46,322 | 41.55 | -87.4569 | 23,727 | Community arts worker | 1982-02-08 | 9a1f9d76460d02ae4365138d6eb75027 | 1,371,936,868 | 41.236804 | -86.63525 | 0 |
5,610 | 2020-06-22 21:34:32 | 6,526,448,584,969,862 | fraud_Jakubowski Inc | home | 3.5 | Nathan | Stewart | M | 63502 Brown Road Apt. 318 | West Long Branch | NJ | 7,764 | 40.2878 | -74.0162 | 8,097 | Mechanical engineer | 1964-02-18 | 6e93ef12dd0df766d6f90e19c70bbb41 | 1,371,936,872 | 39.939971 | -74.343022 | 0 |
5,611 | 2020-06-22 21:34:51 | 2,283,743,876,903,625 | fraud_Rau and Sons | grocery_pos | 87.23 | Shannon | Williams | F | 9345 Spencer Junctions Suite 183 | Alpharetta | GA | 30,009 | 34.077 | -84.3033 | 165,556 | Prison officer | 1997-12-27 | 7ebb594678b8b1411d792ba819313959 | 1,371,936,891 | 34.163228 | -84.151559 | 0 |
5,612 | 2020-06-22 21:34:54 | 4,512,828,414,983,802,000 | fraud_Pfeffer and Sons | shopping_pos | 1.88 | Monica | Cohen | F | 864 Reynolds Plains | Uledi | PA | 15,484 | 39.8936 | -79.7856 | 328 | Tree surgeon | 1983-07-25 | 4bf8fe6048e606648253b2dc5fe8bd7b | 1,371,936,894 | 39.97133 | -79.686798 | 0 |
5,613 | 2020-06-22 21:35:04 | 4,658,490,815,480,264 | fraud_Beer-Jast | kids_pets | 77.44 | Tara | Richards | F | 4879 Cristina Station | Keisterville | PA | 15,449 | 39.9636 | -79.7853 | 184 | Systems developer | 1945-11-04 | 691fa12076c30139f0b4471533657814 | 1,371,936,904 | 39.479822 | -80.19251 | 0 |
5,614 | 2020-06-22 21:35:05 | 639,023,984,367 | fraud_Hills, Hegmann and Schaefer | health_fitness | 42.64 | Destiny | Lowe | F | 79472 Stevens Trace Apt. 120 | Hannawa Falls | NY | 13,647 | 44.6087 | -74.9732 | 69 | Chief Executive Officer | 1991-06-05 | 9ab33b70fc69457e20b72aa76929dca1 | 1,371,936,905 | 43.678076 | -75.886514 | 0 |
5,615 | 2020-06-22 21:35:32 | 4,505,383,113,689 | fraud_Lang, Towne and Schuppe | kids_pets | 28.55 | Alicia | Hawkins | F | 507 John Overpass Suite 424 | Harwood | MD | 20,776 | 38.8582 | -76.6145 | 3,289 | Quantity surveyor | 1933-03-15 | 82e524f4ba9a3f64eda994276c35b41b | 1,371,936,932 | 37.964662 | -76.024676 | 0 |
5,616 | 2020-06-22 21:36:04 | 4,906,628,655,840,914,000 | fraud_Leannon-Ward | food_dining | 18.99 | Charles | Moreno | M | 838 Franklin Prairie Apt. 902 | Key West | FL | 33,040 | 24.6557 | -81.3824 | 32,891 | Town planner | 1987-02-13 | 88e46d8003b551770c59cac6d9968ebc | 1,371,936,964 | 25.097167 | -81.140989 | 0 |
5,617 | 2020-06-22 21:36:20 | 349,612,764,943,496 | fraud_Greenholt Ltd | health_fitness | 82.17 | Xavier | Beltran | M | 61107 Edwards Dam Apt. 463 | Big Creek | KY | 40,914 | 37.1046 | -83.5706 | 467 | Psychologist, forensic | 1984-06-04 | 1f9b3c069a30c64bd92d4070a9dff27a | 1,371,936,980 | 36.490027 | -83.454648 | 0 |
5,618 | 2020-06-22 21:36:31 | 6,501,313,409,525,696 | fraud_Price Inc | shopping_net | 1.57 | Carrie | Lewis | F | 28925 Powell Mountains Apt. 762 | Pecos | TX | 79,772 | 31.4467 | -103.5791 | 12,747 | Merchandiser, retail | 1987-05-05 | 24b5409c84e79cbe9e1fe9254a581d67 | 1,371,936,991 | 30.560496 | -104.348442 | 0 |
5,619 | 2020-06-22 21:36:37 | 2,720,894,374,956,739 | fraud_Bradtke, Torp and Bahringer | personal_care | 57.54 | Audrey | Hickman | F | 3325 Gregory Square | Mount Clemens | MI | 48,043 | 42.5978 | -82.8823 | 16,305 | Psychologist, sport and exercise | 1927-05-25 | 673dfcc8303f129ca0d6729728d31c0f | 1,371,936,997 | 42.271198 | -83.184198 | 0 |
5,620 | 2020-06-22 21:37:45 | 375,767,678,113,375 | fraud_Medhurst Inc | home | 10.97 | Christopher | Patterson | M | 16744 Campbell Wall Apt. 372 | Timberville | VA | 22,853 | 38.6476 | -78.7717 | 4,367 | Waste management officer | 1962-04-12 | 8c35c5db89c4f52eb8b2ac51b2849adb | 1,371,937,065 | 38.481597 | -78.234487 | 0 |
5,621 | 2020-06-22 21:38:07 | 676,298,633,337 | fraud_Brown, Homenick and Lesch | health_fitness | 55.23 | Jessica | Werner | F | 4529 Cannon Alley | Center Point | WV | 26,339 | 39.4125 | -80.6352 | 255 | Chief Executive Officer | 1971-12-10 | ab51e07274ea3bafa0a0c6253d6fdf2c | 1,371,937,087 | 39.457955 | -79.956986 | 0 |
5,622 | 2020-06-22 21:38:13 | 4,792,627,764,422,478,000 | fraud_Terry-Huel | shopping_net | 517.36 | Margaret | Mendez | F | 7952 Karen Pike | De Soto | KS | 66,018 | 38.9462 | -94.9714 | 5,760 | Chief Executive Officer | 1978-10-01 | e6fe5b107a9bc5b9099885929fe3eae2 | 1,371,937,093 | 38.127011 | -95.360384 | 0 |
5,623 | 2020-06-22 21:38:46 | 3,518,669,219,150,142 | fraud_Strosin-Cruickshank | grocery_pos | 69.14 | Dorothy | Thomas | F | 537 Rice Square Suite 040 | Milford | OH | 45,150 | 39.1657 | -84.233 | 31,394 | Hospital doctor | 1996-11-12 | 42942b5e8016f3c528fe2a7563a973c5 | 1,371,937,126 | 39.107063 | -84.738502 | 0 |
5,624 | 2020-06-22 21:39:13 | 30,238,755,902,988 | fraud_Hyatt-Blick | travel | 6.82 | Danielle | Yu | F | 5395 Colon Burgs Suite 037 | Thrall | TX | 76,578 | 30.592 | -97.2893 | 1,766 | Press sub | 1976-01-02 | 7300c5ebe88917f95259df2e2a918b92 | 1,371,937,153 | 31.315637 | -97.750994 | 0 |
5,625 | 2020-06-22 21:39:15 | 6,534,628,260,579,800 | fraud_Brown, Homenick and Lesch | health_fitness | 4.99 | Christine | Harris | F | 29606 Martinez Views Suite 653 | Hinesburg | VT | 5,461 | 44.3346 | -73.098 | 4,542 | Claims inspector/assessor | 1998-03-19 | 16348706a1d82317905760c43e5ac088 | 1,371,937,155 | 44.756127 | -72.851004 | 0 |
5,626 | 2020-06-22 21:39:19 | 30,404,291,151,692 | fraud_Predovic Inc | shopping_net | 8.71 | Savannah | Lewis | F | 537 Walker Freeway | North Tonawanda | NY | 14,120 | 43.0498 | -78.851 | 45,100 | Ambulance person | 1993-10-25 | 076c9c94307062395dc2cd6c7c7a2c73 | 1,371,937,159 | 42.797702 | -78.306775 | 0 |
5,627 | 2020-06-22 21:39:21 | 2,242,542,703,101,233 | fraud_Greenfelder, Bartoletti and Davis | misc_net | 181.44 | Samuel | Jenkins | M | 43235 Mckenzie Views Apt. 837 | Westport | KY | 40,077 | 38.4921 | -85.4524 | 564 | Pensions consultant | 1996-04-10 | 7e845b9bd5d570f3d96da54322d07209 | 1,371,937,161 | 37.770578 | -85.28393 | 0 |
5,628 | 2020-06-22 21:39:21 | 374,125,201,044,065 | fraud_Gulgowski LLC | home | 37.42 | Christopher | Gilbert | M | 20937 Reed Lakes Apt. 271 | Washington | DC | 20,012 | 38.9757 | -77.0282 | 601,723 | Optician, dispensing | 1970-07-20 | 62b87c0bb980f7a62663a57a9ea68f7f | 1,371,937,161 | 38.15858 | -76.500208 | 0 |
5,629 | 2020-06-22 21:39:23 | 6,597,248,210,463,122 | fraud_Hamill-D'Amore | health_fitness | 93.2 | Kyle | Wright | M | 610 Samantha Park Suite 149 | Whittemore | IA | 50,598 | 43.0261 | -94.4064 | 912 | Optometrist | 1968-05-16 | c0debb81981a2b9e1f47114def9d8e87 | 1,371,937,163 | 42.994468 | -94.920616 | 0 |
5,630 | 2020-06-22 21:39:31 | 213,195,754,007,681 | fraud_Thiel Ltd | travel | 9.18 | Zachary | Allen | M | 69252 Oconnor Alley Apt. 153 | Ollie | IA | 52,576 | 41.2001 | -92.1354 | 568 | Commercial horticulturist | 1969-07-24 | 44df939bb04c3194279f7739bba9b451 | 1,371,937,171 | 40.326051 | -92.107999 | 0 |
5,631 | 2020-06-22 21:39:40 | 3,506,592,072,985,012 | fraud_Shields-Wunsch | health_fitness | 28.88 | Randy | Murphy | M | 0356 Sarah Light | Ballwin | MO | 63,021 | 38.577 | -90.5255 | 92,608 | Engineer, communications | 2001-07-26 | ecb0e8b4db0360c8f5eaafd086940adb | 1,371,937,180 | 38.951784 | -91.356497 | 0 |
5,632 | 2020-06-22 21:39:52 | 36,913,587,729,122 | fraud_Pacocha-Weissnat | kids_pets | 88.04 | Ana | Mccormick | F | 4503 Patricia Route | Meridian | ID | 83,646 | 43.6498 | -116.4306 | 84,106 | Intelligence analyst | 1971-02-11 | daa7b8216c4170e4abd087749e097d81 | 1,371,937,192 | 43.364635 | -116.24345 | 0 |
5,633 | 2020-06-22 21:40:03 | 36,722,699,017,270 | fraud_Graham, Hegmann and Hammes | food_dining | 31.98 | Jessica | Perez | F | 8172 Robertson Parkways Suite 072 | Superior | AZ | 85,173 | 33.2887 | -111.0985 | 2,872 | Petroleum engineer | 1987-10-28 | 0854842ddbb73df40e1a6be5e25f7a13 | 1,371,937,203 | 32.932577 | -111.564994 | 0 |
5,634 | 2020-06-22 21:40:17 | 377,026,671,291,680 | fraud_Ernser-Lynch | food_dining | 2.59 | Jackie | Davis | F | 1898 Parker Fork Apt. 057 | Redford | MO | 63,665 | 37.3272 | -91.0243 | 241 | Investment analyst | 1974-10-27 | c5fe12606506ecafc0c5a33fc94a3d3a | 1,371,937,217 | 36.736764 | -91.617904 | 0 |
5,635 | 2020-06-22 21:40:38 | 213,112,402,583,773 | fraud_Shanahan-Lehner | personal_care | 69.09 | Ana | Howell | F | 4664 Sanchez Common Suite 930 | Bradley | SC | 29,819 | 34.0326 | -82.2027 | 1,523 | Research scientist (physical sciences) | 1984-06-03 | 8a1e0d687d5036463277b2e28864e8bd | 1,371,937,238 | 33.919398 | -81.212235 | 0 |
5,636 | 2020-06-22 21:40:49 | 2,242,542,703,101,233 | fraud_Adams-Barrows | health_fitness | 36.15 | Samuel | Jenkins | M | 43235 Mckenzie Views Apt. 837 | Westport | KY | 40,077 | 38.4921 | -85.4524 | 564 | Pensions consultant | 1996-04-10 | ef51358f630105870b27f76be97a47ca | 1,371,937,249 | 37.60722 | -84.867398 | 0 |
5,637 | 2020-06-22 21:41:34 | 2,720,012,583,106,919 | fraud_Reilly LLC | home | 80.17 | Joseph | Murray | M | 42933 Ryan Underpass | Manderson | SD | 57,756 | 43.3526 | -102.5411 | 1,126 | Volunteer coordinator | 1980-08-18 | ca30b2f04832d40357e396ab179d0df3 | 1,371,937,294 | 43.649322 | -101.93877 | 0 |
5,638 | 2020-06-22 21:42:30 | 36,078,114,201,167 | fraud_Terry Ltd | home | 19.13 | Christopher | Horn | M | 956 Sanchez Highway | Mallie | KY | 41,836 | 37.2692 | -82.9161 | 798 | Facilities manager | 1926-06-26 | 7bae5a0719dbce1228fa4552d91391c3 | 1,371,937,350 | 36.526915 | -83.405039 | 0 |
5,639 | 2020-06-22 21:42:41 | 4,377,338,765,909,719 | fraud_Weber and Sons | food_dining | 29.43 | Nicholas | Mcmahon | M | 2123 Jonathan Falls Suite 753 | Heiskell | TN | 37,754 | 36.115 | -84.0438 | 4,729 | Geologist, wellsite | 1982-04-19 | 08aee133a6fd81f005de65331b4ef0fb | 1,371,937,361 | 35.366549 | -84.69284 | 0 |
5,640 | 2020-06-22 21:42:47 | 571,314,334,723 | fraud_Kuhn LLC | misc_net | 1.22 | Lori | Mclean | F | 4548 Werner Wells Apt. 441 | Mc Clellandtown | PA | 15,458 | 39.8882 | -79.8694 | 2,379 | Sales professional, IT | 1971-01-19 | c8f44cfd89f7c09aeda90cd67465ddaf | 1,371,937,367 | 39.46163 | -80.058997 | 0 |
5,641 | 2020-06-22 21:42:50 | 6,506,982,560,413,523 | fraud_Waters-Cruickshank | health_fitness | 1.97 | Alice | Kemp | F | 057 Martinez Radial | Texarkana | AR | 71,854 | 33.431 | -93.8765 | 36,438 | Surgeon | 1985-04-15 | 77c3565bae22c1fb27f34722a129812a | 1,371,937,370 | 33.167251 | -93.074567 | 0 |
5,642 | 2020-06-22 21:43:06 | 4,570,636,521,433,188 | fraud_Frami Group | entertainment | 55.03 | Christine | Leblanc | F | 5097 Jodi Vista Suite 811 | Deltona | FL | 32,725 | 28.8989 | -81.2473 | 88,735 | Commercial horticulturist | 1988-04-09 | 4a1c778bb976ac385bef169d435a5f85 | 1,371,937,386 | 29.62027 | -81.724014 | 0 |
5,643 | 2020-06-22 21:43:09 | 343,464,013,864,032 | fraud_Kling, Howe and Schneider | home | 14.24 | Jodi | Foster | F | 551 Zachary Freeway | Bailey | NC | 27,807 | 35.8072 | -78.0892 | 6,629 | Call centre manager | 1962-08-13 | 02830410e9c0210dc4d2a408d0ff2e3f | 1,371,937,389 | 36.194711 | -78.010254 | 0 |
5,644 | 2020-06-22 21:43:24 | 4,383,521,454,815 | fraud_Reilly and Sons | health_fitness | 69.75 | John | Robertson | M | 209 Austin Stream Apt. 231 | Indianapolis | IN | 46,290 | 39.9347 | -86.1633 | 910,148 | Academic librarian | 1987-09-22 | d2fcf52435aed1be0b5e1c3de6e79252 | 1,371,937,404 | 40.807821 | -85.490904 | 0 |
5,645 | 2020-06-22 21:44:08 | 4,973,530,368,125,489,000 | fraud_Mueller, Gerhold and Mueller | health_fitness | 170.85 | Mary | Rodriguez | F | 8986 Fitzgerald Plains | Winslow | AR | 72,959 | 35.8312 | -94.1187 | 2,786 | Musician | 1965-09-27 | f3f27487a29949a410dd8c0a86e9ca8c | 1,371,937,448 | 35.891918 | -94.058489 | 0 |
5,646 | 2020-06-22 21:44:18 | 676,309,913,934 | fraud_Cartwright PLC | kids_pets | 73.41 | Robert | Martinez | M | 3683 Parrish Circles | Pueblo | CO | 81,005 | 38.2352 | -104.66 | 151,815 | Further education lecturer | 1988-01-04 | f3352176bcb014e5a114ace7cf3eda04 | 1,371,937,458 | 37.311574 | -105.356899 | 0 |
5,647 | 2020-06-22 21:44:19 | 3,553,629,419,254,918 | fraud_Gottlieb-Hansen | personal_care | 143.04 | Sharon | Johnson | F | 7202 Jeffrey Mills | Conway | WA | 98,238 | 48.34 | -122.3456 | 85 | Research officer, political party | 1984-09-01 | 0bbf44c6103bbcae5df791a483f6be16 | 1,371,937,459 | 49.120844 | -122.824502 | 0 |
5,648 | 2020-06-22 21:44:48 | 340,103,199,302,564 | fraud_Daugherty LLC | kids_pets | 91.2 | Sophia | Dickson | F | 9047 Rodriguez Turnpike | Gibsonville | NC | 27,249 | 36.1183 | -79.5685 | 12,486 | Arboriculturist | 1934-02-09 | 9d5d9103a2824aa85ddfae684dbee203 | 1,371,937,488 | 36.652311 | -80.303134 | 0 |
5,649 | 2020-06-22 21:45:09 | 343,819,048,608,995 | fraud_Hills, Hegmann and Schaefer | health_fitness | 117.13 | Shelby | Cannon | F | 1535 Ryan Burgs Suite 919 | Des Moines | IA | 50,312 | 41.5855 | -93.6719 | 222,785 | Wellsite geologist | 1956-01-24 | 58748035085e9ca9b5bc4de4a10fd72e | 1,371,937,509 | 41.880282 | -94.403675 | 0 |
5,650 | 2020-06-22 21:45:18 | 6,011,693,194,885,790 | fraud_Donnelly LLC | entertainment | 23.2 | Victoria | Fleming | F | 2807 Parker Station Suite 080 | Stanchfield | MN | 55,080 | 45.6675 | -93.2433 | 2,607 | Lecturer, further education | 1995-12-04 | 78ee362992558ce8fb1bb9b7865dca59 | 1,371,937,518 | 45.786139 | -93.873767 | 0 |
5,651 | 2020-06-22 21:45:56 | 3,583,635,130,604,947 | fraud_Botsford Ltd | shopping_pos | 115.42 | Crystal | Gamble | F | 899 Michele View Suite 960 | Philadelphia | PA | 19,149 | 40.0369 | -75.0664 | 1,526,206 | Structural engineer | 1985-01-01 | 6f27499c2ef1a5a7660b709d91dc650a | 1,371,937,556 | 40.152653 | -75.884239 | 0 |
5,652 | 2020-06-22 21:46:07 | 4,335,531,783,520,911 | fraud_Moore, Dibbert and Koepp | misc_net | 7.64 | Amy | Daugherty | F | 852 Thomas Well Suite 339 | Owensville | MO | 65,066 | 38.3511 | -91.4867 | 6,703 | Naval architect | 1998-05-20 | 1213805243d4fe8eb6d29b4276390e0a | 1,371,937,567 | 37.843874 | -91.576662 | 0 |
5,653 | 2020-06-22 21:46:32 | 6,523,180,720,198,790 | fraud_Rau-Grant | kids_pets | 154.06 | Alan | Taylor | M | 560 Molina Path | Oakdale | NY | 11,769 | 40.7382 | -73.1297 | 9,506 | Biochemist, clinical | 1953-04-13 | 851afd317d44b5438b4c963731481c11 | 1,371,937,592 | 39.957664 | -73.494867 | 0 |
5,654 | 2020-06-22 21:46:43 | 6,011,367,958,204,270 | fraud_Dare, Casper and Bartoletti | kids_pets | 72.53 | Tammy | Ayers | F | 1652 James Mews | Hinckley | OH | 44,233 | 41.2419 | -81.7453 | 7,646 | Medical sales representative | 1988-09-15 | 0c7fa20a38cc0bce2aed507213ce7178 | 1,371,937,603 | 41.079089 | -82.670401 | 0 |
5,655 | 2020-06-22 21:46:44 | 3,598,304,579,370,089 | fraud_Erdman-Ebert | personal_care | 9.47 | Vincent | Flowers | M | 0189 Emily Prairie | Wichita | KS | 67,232 | 37.6395 | -97.1714 | 409,656 | Heritage manager | 1985-12-27 | e1a4076abe9fd809188c7356324eb9ec | 1,371,937,604 | 37.933204 | -97.264728 | 0 |
5,656 | 2020-06-22 21:47:19 | 6,011,626,928,491,360 | fraud_Shanahan-Lehner | personal_care | 173.25 | Heather | Roberts | F | 62934 Maria Cliffs Suite 350 | Bethel Springs | TN | 38,315 | 35.2289 | -88.644 | 3,876 | Senior tax professional/tax inspector | 1960-11-19 | 6168e7a9349c6a59480d7cb2884e0fb8 | 1,371,937,639 | 34.429635 | -89.079111 | 0 |
5,657 | 2020-06-22 21:47:50 | 30,270,432,095,985 | fraud_Kling, Howe and Schneider | home | 38.32 | Lisa | Lin | F | 908 Brooks Brook | Lomax | IL | 61,454 | 40.6761 | -91.0391 | 725 | Environmental consultant | 1972-11-28 | 0fb1748ce84a08e0270a0b0e3455d916 | 1,371,937,670 | 40.664296 | -90.126689 | 0 |
5,658 | 2020-06-22 21:47:50 | 676,173,792,455 | fraud_Schiller, Blanda and Johnson | home | 22.65 | Brittany | Cox | F | 07177 William Dale Apt. 547 | Santa Monica | CA | 90,403 | 34.0287 | -118.4924 | 92,043 | Civil engineer, contracting | 1961-04-25 | 42ea0c8d99c1bacfbcb6068f379d3e08 | 1,371,937,670 | 34.03435 | -119.21023 | 0 |
5,659 | 2020-06-22 21:48:13 | 213,178,765,398,315 | fraud_Schroeder, Hauck and Treutel | entertainment | 3.81 | Alan | Colon | M | 748 Bryan Fields Suite 935 | Riverton | WY | 82,501 | 43.0351 | -108.2024 | 19,408 | Lecturer, higher education | 1993-09-11 | 91cc5cfa3714d22743fce6516dddc62f | 1,371,937,693 | 43.352926 | -108.440159 | 0 |
5,660 | 2020-06-22 21:48:19 | 6,502,195,877,055,606 | fraud_Abbott-Rogahn | entertainment | 73.66 | Nathan | Byrd | M | 155 Gregory Mount Suite 791 | Red Cliff | CO | 81,649 | 39.4584 | -106.3851 | 277 | Human resources officer | 1985-04-03 | 251d69712927e433031cb9d617bb727e | 1,371,937,699 | 39.615183 | -105.721557 | 0 |
5,661 | 2020-06-22 21:48:54 | 372,520,049,757,633 | fraud_Thiel-Thiel | entertainment | 91.28 | Lori | Ramirez | F | 4293 Ramirez Squares | Ranier | MN | 56,668 | 48.6031 | -93.2977 | 136 | Ceramics designer | 2000-02-20 | 71735a6c10646a552b657eff849d03f5 | 1,371,937,734 | 48.975054 | -92.837499 | 0 |
5,662 | 2020-06-22 21:49:05 | 2,264,937,662,466,770 | fraud_Dooley Inc | shopping_pos | 6.92 | Juan | Sherman | M | 5939 Garcia Forges Suite 297 | San Antonio | TX | 78,214 | 29.3641 | -98.4924 | 1,595,797 | Land | 1995-10-17 | 47f1ce4bdc3d56e614792dcc87fc555f | 1,371,937,745 | 28.718537 | -97.62977 | 0 |
5,663 | 2020-06-22 21:49:09 | 3,545,109,339,866,548 | fraud_Cummerata-Hilpert | entertainment | 70.1 | Keith | Sanders | M | 8030 Beck Motorway | Moorhead | MS | 38,761 | 33.4783 | -90.5142 | 2,870 | Chartered public finance accountant | 1999-03-05 | ae3942f25e6a2ac67aa65c200fd86f0c | 1,371,937,749 | 33.815033 | -89.988444 | 0 |
5,664 | 2020-06-22 21:49:28 | 6,011,329,966,782,895 | fraud_Botsford Ltd | shopping_pos | 1.2 | Lauren | Butler | F | 030 Seth Divide Suite 355 | Tulsa | OK | 74,131 | 36.0557 | -96.0602 | 413,574 | Teacher, special educational needs | 1971-09-01 | fc4e26e046595573d0881957456c8638 | 1,371,937,768 | 36.590618 | -96.72944 | 0 |
5,665 | 2020-06-22 21:49:35 | 4,503,101,193,493,053,000 | fraud_Effertz, Welch and Schowalter | entertainment | 92.32 | Katherine | Tucker | F | 670 Le Meadows Suite 250 | Lakeland | FL | 33,811 | 27.9865 | -82.0139 | 237,282 | Clothing/textile technologist | 1979-07-03 | 7caf9ed945fe4555b99885274968bb6d | 1,371,937,775 | 28.205738 | -82.394999 | 0 |
5,666 | 2020-06-22 21:50:05 | 4,220,495,028,289,516,500 | fraud_Lowe, Dietrich and Erdman | kids_pets | 75.55 | Bethany | Andrade | F | 7898 Wanda Springs | Corona | CA | 92,882 | 33.8419 | -117.6043 | 233,717 | Wellsite geologist | 1966-05-22 | af004f7566301d1a06a8bfae08d4cd31 | 1,371,937,805 | 33.41985 | -117.859029 | 0 |
5,667 | 2020-06-22 21:50:07 | 4,745,996,322,265 | fraud_Schiller Ltd | personal_care | 70.94 | Carrie | Washington | F | 6114 Adams Harbor Suite 096 | Kingsford Heights | IN | 46,346 | 41.4802 | -86.6919 | 1,423 | Psychologist, forensic | 1998-10-07 | 5df30e0ff06abbbb574c6210c407fff2 | 1,371,937,807 | 42.064725 | -85.780014 | 0 |
5,668 | 2020-06-22 21:50:58 | 4,560,004,149,983,868,400 | fraud_Schmidt and Sons | shopping_net | 361.59 | Stacy | Villegas | F | 20581 Pena Walks | Colorado Springs | CO | 80,951 | 38.8881 | -104.6556 | 525,713 | Museum/gallery exhibitions officer | 1992-05-09 | 3ecc9f0bfaed052e7988b5e9e3811f7e | 1,371,937,858 | 38.886301 | -105.546527 | 0 |
5,669 | 2020-06-22 21:51:05 | 4,005,676,619,255,478 | fraud_Baumbach, Strosin and Nicolas | shopping_pos | 825.81 | William | Perry | M | 458 Phillips Island Apt. 768 | Denham Springs | LA | 70,726 | 30.459 | -90.9027 | 71,335 | Herbalist | 1994-05-31 | d6f6c02b96059201092cab8cef7ceabf | 1,371,937,865 | 29.477134 | -90.715715 | 1 |
5,670 | 2020-06-22 21:51:08 | 4,302,480,582,202,074 | fraud_Kirlin and Sons | personal_care | 101.31 | David | Rodriguez | M | 821 Solis Points | Muskegon | MI | 49,440 | 43.2326 | -86.2492 | 128,715 | Historic buildings inspector/conservation officer | 1995-05-25 | 2be42b7893072f6798d711c0ff3b87c1 | 1,371,937,868 | 42.482554 | -86.259896 | 0 |
5,671 | 2020-06-22 21:51:26 | 30,408,301,059,761 | fraud_Stoltenberg-Beatty | shopping_pos | 8.31 | Brandon | Pittman | M | 2881 Frey Village | Cross | SC | 29,436 | 33.3364 | -80.1859 | 4,471 | Occupational hygienist | 1973-10-09 | 41555138954ac9614833f39b05c5d27c | 1,371,937,886 | 32.657337 | -79.915982 | 0 |
5,672 | 2020-06-22 21:51:40 | 4,642,894,980,163 | fraud_Goyette Inc | shopping_net | 3.91 | Eddie | Mendez | M | 1831 Faith View Suite 653 | Clarinda | IA | 51,632 | 40.7491 | -95.038 | 7,297 | IT trainer | 1990-07-13 | be912a5ee136a22ebd8edfc69b483122 | 1,371,937,900 | 40.801482 | -94.706053 | 0 |
5,673 | 2020-06-22 21:51:50 | 4,025,612,008,285,111 | fraud_Schneider, Hayes and Nikolaus | food_dining | 57.8 | Krystal | Key | F | 23142 Montoya Island Apt. 742 | Corsica | PA | 15,829 | 41.1762 | -79.1976 | 1,274 | Maintenance engineer | 1949-03-20 | f66ad2ba0f027ad73923944f9090f70b | 1,371,937,910 | 41.595662 | -78.656444 | 0 |
5,674 | 2020-06-22 21:52:19 | 340,951,438,290,556 | fraud_Dare, Casper and Bartoletti | kids_pets | 16.52 | Maria | Garcia | F | 865 Thomas Village | Orangeburg | NY | 10,962 | 41.0442 | -73.9609 | 5,950 | Records manager | 1971-07-02 | 2894c163ebe835eaeed6bb4d0fe70376 | 1,371,937,939 | 41.838988 | -73.219053 | 0 |
5,675 | 2020-06-22 21:52:20 | 4,708,992,452,821,239 | fraud_Schoen-Quigley | kids_pets | 31.72 | Jared | Walters | M | 3326 Hannah Fords | Cord | AR | 72,524 | 35.8184 | -91.3375 | 376 | Designer, ceramics/pottery | 1938-09-08 | bac71659f036b5c5e7a5f8c64943e4f5 | 1,371,937,940 | 35.888122 | -91.925403 | 0 |
5,676 | 2020-06-22 21:53:18 | 4,957,924,165,498 | fraud_Medhurst, Cartwright and Ebert | personal_care | 44.02 | Alan | Parsons | M | 0547 Russell Ford Suite 574 | Kirk | CO | 80,824 | 39.6171 | -102.4776 | 207 | Network engineer | 1955-12-04 | da35af431bbb7361d9fce6821613b043 | 1,371,937,998 | 40.300795 | -102.959635 | 0 |
5,677 | 2020-06-22 21:53:33 | 4,158,945,090,781,624 | fraud_Koss, Hansen and Lueilwitz | home | 61.55 | Justin | Bell | M | 5323 Walker Island | Pittsburgh | PA | 15,217 | 40.4308 | -79.9205 | 687,276 | Scientist, marine | 1973-10-19 | 698372e357f488ad49673ccca1c29477 | 1,371,938,013 | 40.49093 | -80.558425 | 0 |
5,678 | 2020-06-22 21:54:38 | 4,855,853,415,727,305,000 | fraud_Bradtke, Torp and Bahringer | personal_care | 46.06 | Justin | Aguilar | M | 184 Miller Manors | Wittenberg | WI | 54,499 | 44.8232 | -89.1665 | 3,223 | Senior tax professional/tax inspector | 1954-06-30 | 547923c4f80a9967885e8de9ef20ad75 | 1,371,938,078 | 44.529927 | -89.433528 | 0 |
5,679 | 2020-06-22 21:54:56 | 3,564,182,536,169,293 | fraud_Kihn-Fritsch | food_dining | 6.25 | Brenda | Johnson | F | 56160 Nicholas Isle | Norwich | OH | 43,767 | 39.9934 | -81.8024 | 1,443 | Research scientist (medical) | 1962-03-04 | 7daf938a1580ad0c62596f3d1954a820 | 1,371,938,096 | 40.343909 | -82.023782 | 0 |
5,680 | 2020-06-22 21:55:02 | 4,259,996,134,423 | fraud_Friesen-Ortiz | personal_care | 34.15 | Julie | Johnson | F | 9331 Robert Passage Suite 327 | Hudson | KS | 67,545 | 38.1485 | -98.6408 | 215 | Probation officer | 1968-11-22 | 737164be8b9928e606d23477019c7a08 | 1,371,938,102 | 37.770755 | -99.268576 | 0 |
5,681 | 2020-06-22 21:55:23 | 4,066,595,222,529 | fraud_Rolfson-Kunde | personal_care | 23.67 | Jamie | Olson | F | 3423 Michael Canyon Suite 276 | River | KY | 41,254 | 37.8795 | -82.7251 | 571 | Quarry manager | 1931-03-07 | 4bf761faea461966e464b491b60cba94 | 1,371,938,123 | 37.149928 | -82.282391 | 0 |
5,682 | 2020-06-22 21:55:59 | 2,254,917,871,818,484 | fraud_Walter, Hettinger and Kessler | personal_care | 21.02 | Margaret | Gibson | F | 382 Williams Stream Suite 197 | Scotland | MD | 20,687 | 38.0828 | -76.3477 | 313 | Insurance underwriter | 1976-03-26 | 677fe7783d3f906e6fc332cd55ba4447 | 1,371,938,159 | 37.967998 | -76.252165 | 0 |
5,683 | 2020-06-22 21:56:54 | 581,508,178,315 | fraud_Parker, Nolan and Trantow | entertainment | 67.87 | Michael | Vargas | M | 933 Martin Rapids | Desdemona | TX | 76,445 | 32.2819 | -98.5673 | 407 | Clothing/textile technologist | 1978-08-08 | 97ddf73c5f1861b231ef8b60fa629667 | 1,371,938,214 | 33.266232 | -99.151305 | 0 |
5,684 | 2020-06-22 21:57:20 | 3,523,898,249,167,098 | fraud_Schumm PLC | health_fitness | 79.56 | Joshua | Carpenter | M | 04975 Allison Shoal | Bronx | NY | 10,463 | 40.8798 | -73.9067 | 1,382,480 | Therapist, drama | 1990-11-09 | a9e1550705712b47d8e1868191b3bdc9 | 1,371,938,240 | 40.589582 | -74.260775 | 0 |
5,685 | 2020-06-22 21:58:02 | 30,026,790,933,302 | fraud_Cormier, Stracke and Thiel | entertainment | 69.87 | John | Peters | M | 555 Michael Burgs | Mayersville | MS | 39,113 | 32.9013 | -91.0286 | 595 | Technical brewer | 1979-09-03 | 800f2db1e7e64c9d0b3a76b0f0985f04 | 1,371,938,282 | 32.243411 | -90.516404 | 0 |
5,686 | 2020-06-22 21:58:06 | 30,551,643,947,183 | fraud_Block-Hauck | travel | 3.47 | Morgan | Smith | F | 1441 Bradley Place | Grover | NC | 28,073 | 35.1836 | -81.4552 | 5,621 | Toxicologist | 1973-11-14 | a67a0a6bf1f6dde24fe142573ac5583e | 1,371,938,286 | 35.610202 | -81.594487 | 0 |
5,687 | 2020-06-22 21:58:29 | 6,011,552,879,910,390 | fraud_Bednar Inc | travel | 532.56 | Robert | Long | M | 529 Joshua Knoll Apt. 511 | Lonetree | WY | 82,936 | 41.0552 | -110.1603 | 49 | Research scientist (physical sciences) | 1981-07-05 | 6c5f86a22ecc102ac97f2d8e645256e7 | 1,371,938,309 | 41.234159 | -109.600068 | 0 |
5,688 | 2020-06-22 21:59:15 | 3,567,697,931,646,329 | fraud_Feil, Hilpert and Koss | food_dining | 8.58 | John | Stevens | M | 428 Morgan River | Hudson | NY | 12,534 | 42.247 | -73.7552 | 17,867 | Travel agency manager | 1998-07-29 | 3cd6273602226f952347f3894b1e7654 | 1,371,938,355 | 41.251793 | -74.055741 | 0 |
5,689 | 2020-06-22 21:59:49 | 4,989,847,570,577,635,000 | fraud_Haley, Jewess and Bechtelar | shopping_pos | 1.83 | Vanessa | Anderson | F | 21178 Brittney Locks | Prosperity | SC | 29,127 | 34.1832 | -81.5324 | 8,333 | Archaeologist | 1994-07-09 | d69bb3b982b38ae70ded58e68571302c | 1,371,938,389 | 34.526402 | -82.124533 | 0 |
5,690 | 2020-06-22 22:00:26 | 4,809,701,904,914 | fraud_Daugherty, Pouros and Beahan | shopping_pos | 9.41 | Sabrina | Nolan | F | 312 Eric Expressway Apt. 014 | Phenix City | AL | 36,869 | 32.4204 | -85.0796 | 59,744 | Chemical engineer | 1984-02-07 | b4f52174a403ee35c4e53f789915d402 | 1,371,938,426 | 31.813589 | -85.776518 | 0 |
5,691 | 2020-06-22 22:00:32 | 4,302,480,582,202,074 | fraud_Powlowski-Weimann | food_dining | 42.09 | David | Rodriguez | M | 821 Solis Points | Muskegon | MI | 49,440 | 43.2326 | -86.2492 | 128,715 | Historic buildings inspector/conservation officer | 1995-05-25 | f0979d8db796c0d4eb50de923092acf6 | 1,371,938,432 | 43.403802 | -86.528401 | 0 |
5,692 | 2020-06-22 22:00:53 | 4,681,699,462,969 | fraud_Eichmann-Russel | misc_pos | 1.66 | Joseph | Gonzalez | M | 319 Wendy Fort Suite 179 | Murfreesboro | TN | 37,132 | 35.8596 | -86.421 | 158,701 | Journalist, newspaper | 1978-03-06 | b2b102188150870b902e4eb13fdaf789 | 1,371,938,453 | 35.463038 | -85.53897 | 0 |
5,693 | 2020-06-22 22:00:58 | 6,538,441,737,335,434 | fraud_Bruen-Yost | misc_pos | 55.95 | Gina | Grimes | F | 444 Robert Mews | Clarks Mills | PA | 16,114 | 41.3851 | -80.1752 | 606 | Energy manager | 1997-09-22 | 3e4c068395ceec58031635a45b730d2d | 1,371,938,458 | 40.709189 | -80.100673 | 0 |
5,694 | 2020-06-22 22:01:05 | 4,736,845,434,667,908,000 | fraud_Schumm PLC | health_fitness | 83.12 | Toni | Gomez | F | 062 Carl Dam | Altona | NY | 12,910 | 44.8816 | -73.6408 | 2,148 | Surveyor, land/geomatics | 1953-05-23 | 47a2a1c6ecdba3cd87ca92579af4d2bd | 1,371,938,465 | 44.995741 | -74.49914 | 0 |
5,695 | 2020-06-22 22:01:31 | 3,566,094,707,272,327 | fraud_Rau-Robel | kids_pets | 56.03 | Kristina | Stewart | F | 47029 Jimmy Tunnel Apt. 106 | Newhall | CA | 91,321 | 34.3795 | -118.523 | 34,882 | Health physicist | 1971-04-25 | 8748f62fe1968dbc98f6cd774535bcf4 | 1,371,938,491 | 35.23293 | -118.257836 | 0 |
5,696 | 2020-06-22 22:01:41 | 4,373,370,572,092,720,600 | fraud_Hudson-Grady | shopping_pos | 2.84 | Hailey | Rhodes | F | 337 Michael Harbors Suite 722 | Michigan | ND | 58,259 | 48.0204 | -98.1186 | 454 | Producer, television/film/video | 1972-07-29 | 2a769b16f96ad295bb76e3adfb04eb18 | 1,371,938,501 | 48.932501 | -99.001584 | 0 |
5,697 | 2020-06-22 22:02:07 | 3,566,094,707,272,327 | fraud_Dickinson Ltd | personal_care | 81.35 | Kristina | Stewart | F | 47029 Jimmy Tunnel Apt. 106 | Newhall | CA | 91,321 | 34.3795 | -118.523 | 34,882 | Health physicist | 1971-04-25 | 9212aafbfebead9afc76eed0fcc141bd | 1,371,938,527 | 33.991212 | -119.04885 | 0 |
5,698 | 2020-06-22 22:02:12 | 372,520,049,757,633 | fraud_Schimmel-Olson | kids_pets | 50.65 | Lori | Ramirez | F | 4293 Ramirez Squares | Ranier | MN | 56,668 | 48.6031 | -93.2977 | 136 | Ceramics designer | 2000-02-20 | b8a3d3f27ac5e546b6973e921d67a0f5 | 1,371,938,532 | 49.591873 | -93.890358 | 0 |
5,699 | 2020-06-22 22:02:24 | 30,501,624,614,310 | fraud_Mante Group | misc_net | 2.08 | Amanda | Smith | F | 180 Graves Shore | Scotia | SC | 29,939 | 32.6786 | -81.2455 | 302 | Magazine features editor | 1973-05-04 | 795230f4861485b7b505733a29339e85 | 1,371,938,544 | 33.551834 | -80.418582 | 0 |
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