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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
5,900 | 2020-06-22 22:55:59 | 3,541,160,328,600,277 | fraud_Monahan, Bogisich and Ledner | misc_pos | 148.43 | Jason | Singh | M | 4720 Anna Ways | Murrayville | IL | 62,668 | 39.5723 | -90.2379 | 1,512 | Commercial/residential surveyor | 2003-05-07 | d9d200f5b6d35c49523edfa337069f16 | 1,371,941,759 | 39.689533 | -89.52986 | 0 |
5,901 | 2020-06-22 22:56:00 | 2,252,055,259,910,912 | fraud_Kovacek Ltd | travel | 530.61 | Jason | Hernandez | M | 220 Frank Gardens | Hewitt | WI | 54,441 | 44.6437 | -90.1031 | 828 | Arts development officer | 1991-08-19 | bd6dcabdf679272ec7725c5fa4677421 | 1,371,941,760 | 44.24692 | -90.335774 | 0 |
5,902 | 2020-06-22 22:56:07 | 375,237,305,371,366 | fraud_Hyatt, Russel and Gleichner | health_fitness | 60.19 | David | Erickson | M | 616 Jimenez Meadow Apt. 701 | East Rochester | NY | 14,445 | 43.1128 | -77.4906 | 8,019 | Retail buyer | 1928-06-26 | 15cf4f99ecaf21925287a46d9e3aa825 | 1,371,941,767 | 42.535563 | -78.220257 | 0 |
5,903 | 2020-06-22 22:56:29 | 630,441,765,090 | fraud_Ebert-Daugherty | travel | 2.04 | Susan | Washington | F | 759 Erin Mount Suite 956 | May | TX | 76,857 | 31.9571 | -98.9656 | 1,791 | Corporate investment banker | 1965-07-26 | 230af6eae702d98cc0bdc36be1f3fe6b | 1,371,941,789 | 32.32072 | -99.959218 | 0 |
5,904 | 2020-06-22 22:56:36 | 30,153,452,207,526 | fraud_Schoen, Nienow and Bauch | personal_care | 26.89 | Robin | Smith | F | 0537 Margaret Common Suite 526 | Coleman | TX | 76,834 | 31.8287 | -99.427 | 5,908 | Radio producer | 1962-04-05 | 78f1e940a1b594382abecca1cd436416 | 1,371,941,796 | 31.406122 | -99.363565 | 0 |
5,905 | 2020-06-22 22:56:42 | 675,990,301,623 | fraud_Yost, Schamberger and Windler | kids_pets | 1.46 | Amanda | Spencer | F | 6682 Green Forks | Ogdensburg | NJ | 7,439 | 41.0767 | -74.5982 | 2,456 | Senior tax professional/tax inspector | 1994-03-13 | fd6edfeabe8f6b2a71c1620a17bdc3e6 | 1,371,941,802 | 41.154306 | -73.699255 | 0 |
5,906 | 2020-06-22 22:57:39 | 3,596,217,206,093,829 | fraud_Kassulke Inc | entertainment | 27.09 | Sara | Ramirez | F | 23843 Scott Island | Birmingham | IA | 52,535 | 40.8626 | -91.9534 | 888 | Camera operator | 1988-03-25 | fa460b7d2acb0b5b63c72b50b2bad142 | 1,371,941,859 | 41.398451 | -91.311972 | 0 |
5,907 | 2020-06-22 22:57:50 | 6,538,891,242,532,018 | fraud_Dibbert and Sons | entertainment | 103.22 | 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 | 2f6082f800409f5e7068095dc129ae4a | 1,371,941,870 | 36.403408 | -90.289537 | 0 |
5,908 | 2020-06-22 22:58:03 | 348,789,608,637,806 | fraud_Upton PLC | entertainment | 136.48 | Megan | Murphy | F | 53696 Laura Radial | Holstein | NE | 68,950 | 40.4542 | -98.6538 | 331 | Telecommunications researcher | 1950-08-19 | cb4f62a2844b604f063b092bbd8b8f78 | 1,371,941,883 | 41.348848 | -98.83426 | 0 |
5,909 | 2020-06-22 22:58:49 | 30,029,052,116,970 | fraud_Friesen Inc | shopping_pos | 3.53 | Curtis | Young | M | 4319 Watson Shoals Suite 658 | Falconer | NY | 14,733 | 42.1239 | -79.1895 | 3,833 | Metallurgist | 1970-10-09 | 72e6bf3883ec9ffe79a1e921f07dde6d | 1,371,941,929 | 42.431578 | -79.939773 | 0 |
5,910 | 2020-06-22 22:58:51 | 4,512,828,414,983,802,000 | fraud_Cormier, Stracke and Thiel | entertainment | 3.7 | Monica | Cohen | F | 864 Reynolds Plains | Uledi | PA | 15,484 | 39.8936 | -79.7856 | 328 | Tree surgeon | 1983-07-25 | 6dd1af595ed941b073940958ded2d139 | 1,371,941,931 | 39.731947 | -80.336822 | 0 |
5,911 | 2020-06-22 22:59:13 | 4,561,892,980,175 | fraud_Wuckert-Goldner | home | 43.41 | Jacqueline | Allen | F | 166 Lisa Fords | Greenwood | IN | 46,143 | 39.596 | -86.1309 | 78,968 | Financial adviser | 1968-02-10 | 1289d866a1bbe3001aa2f9e83b0ff71c | 1,371,941,953 | 39.028775 | -86.382637 | 0 |
5,912 | 2020-06-22 22:59:46 | 3,531,129,874,770,000 | fraud_Waelchi-Wolf | kids_pets | 267.43 | Shelby | Mitchell | F | 974 Cindy Stream | Brandon | VT | 5,733 | 43.8065 | -73.0882 | 5,895 | Scientist, marine | 1975-07-13 | 64fc980e6d48e83f5ee360b8b84ce8ad | 1,371,941,986 | 43.099321 | -72.120714 | 0 |
5,913 | 2020-06-22 23:00:58 | 370,348,764,075,623 | fraud_Jakubowski Inc | home | 55.18 | Christopher | Gomez | M | 950 Dunn Squares | Tickfaw | LA | 70,466 | 30.5668 | -90.482 | 8,512 | Accountant, chartered public finance | 1951-09-03 | 474a0686966a7538d44a37ad57e704a0 | 1,371,942,058 | 30.079664 | -89.619886 | 0 |
5,914 | 2020-06-22 23:01:31 | 4,010,002,218,955,876 | fraud_White and Sons | home | 46.53 | Jennifer | Bishop | F | 589 Matthew Brooks | Houston | TX | 77,026 | 29.7972 | -95.3288 | 2,906,700 | Animator | 1983-08-24 | bc7a7cba1f7bf29480d7fa6ee1c426bb | 1,371,942,091 | 29.063905 | -96.297344 | 0 |
5,915 | 2020-06-22 23:01:36 | 30,074,693,890,476 | fraud_Renner Ltd | home | 191.85 | Kelsey | Richards | F | 889 Sarah Station Suite 624 | Holcomb | KS | 67,851 | 37.9931 | -100.9893 | 2,691 | Arboriculturist | 1993-08-16 | 643228919b9531c65f08deb3bf16f670 | 1,371,942,096 | 38.668446 | -100.135612 | 0 |
5,916 | 2020-06-22 23:01:37 | 3,590,736,522,064,285 | fraud_Heathcote, Yost and Kertzmann | shopping_net | 124.5 | Kimberly | Gonzalez | F | 72966 Shannon Pass Apt. 391 | Bauxite | AR | 72,011 | 34.5091 | -92.4828 | 4,074 | Scientist, audiological | 1975-12-20 | 141a455f3e18624caf45fb2456b3f904 | 1,371,942,097 | 33.893943 | -91.671302 | 0 |
5,917 | 2020-06-22 23:01:49 | 370,877,495,212,014 | fraud_Erdman-Schaden | personal_care | 16.36 | Sarah | Clark | F | 25961 Beverly Union Apt. 042 | North Wilkesboro | NC | 28,659 | 36.2017 | -81.1286 | 21,134 | Dispensing optician | 1984-03-06 | 890059fde9c667ea2e95893ea760da55 | 1,371,942,109 | 36.006366 | -80.189492 | 0 |
5,918 | 2020-06-22 23:02:12 | 4,198,470,814,557 | fraud_Botsford PLC | home | 70.72 | Christie | Williamson | F | 519 Jerry Views | Avoca | IA | 51,521 | 41.4768 | -95.3509 | 2,036 | Engineering geologist | 1971-08-20 | 684a62d9d4b0cc539e858ec90184f924 | 1,371,942,132 | 42.126839 | -94.964011 | 0 |
5,919 | 2020-06-22 23:02:17 | 4,433,091,568,498,503 | fraud_Thiel Ltd | travel | 2.67 | Linda | Davis | F | 493 Todd Views | Gaithersburg | MD | 20,882 | 39.2335 | -77.1458 | 135,332 | Clinical biochemist | 1936-03-28 | b617c0964bb4301545ca1b795a80ea13 | 1,371,942,137 | 38.828345 | -76.843119 | 0 |
5,920 | 2020-06-22 23:02:44 | 3,583,635,130,604,947 | fraud_Dibbert-Green | entertainment | 108.17 | Crystal | Gamble | F | 899 Michele View Suite 960 | Philadelphia | PA | 19,149 | 40.0369 | -75.0664 | 1,526,206 | Structural engineer | 1985-01-01 | 781edcf9acc85ae7f8ecf139b06acd29 | 1,371,942,164 | 40.210804 | -75.989469 | 0 |
5,921 | 2020-06-22 23:02:47 | 676,245,600,876 | fraud_Friesen-Ortiz | personal_care | 2.21 | Ashley | Blanchard | F | 292 Lowe Dam Suite 858 | West Palm Beach | FL | 33,417 | 26.7197 | -80.1248 | 459,921 | Historic buildings inspector/conservation officer | 1960-06-14 | 56ce5373d6ffc2e5dae3c715533d62a2 | 1,371,942,167 | 25.938573 | -81.042807 | 0 |
5,922 | 2020-06-22 23:02:50 | 4,585,132,874,641 | fraud_Waters-Cruickshank | health_fitness | 60.4 | Karen | Gordon | F | 543 Ware Path Apt. 593 | Utica | MO | 64,686 | 39.7417 | -93.6289 | 271 | Land/geomatics surveyor | 1972-04-18 | f006e80269750dc4e81b78f6a3de1ad4 | 1,371,942,170 | 38.848392 | -93.298767 | 0 |
5,923 | 2020-06-22 23:03:27 | 4,797,297,220,948,469,000 | fraud_Feil, Hilpert and Koss | food_dining | 3.02 | Erica | Briggs | F | 3310 Davidson Spurs Apt. 107 | Oolitic | IN | 47,451 | 38.8938 | -86.5246 | 1,228 | Counsellor | 1991-03-13 | a380891a1178e1a372eeb29b78fe2b0f | 1,371,942,207 | 38.013068 | -86.278243 | 0 |
5,924 | 2020-06-22 23:03:30 | 4,538,566,639,857 | fraud_Leffler-Goldner | personal_care | 29.42 | Jerry | Kelly | M | 3539 Mckenzie Stream | Fairview | NJ | 7,022 | 40.817 | -74 | 13,835 | Programmer, multimedia | 1967-05-28 | 70a20f182bc916c257b1bc3ea8a6c25b | 1,371,942,210 | 40.740235 | -73.393256 | 0 |
5,925 | 2020-06-22 23:03:35 | 3,501,942,333,500,073 | fraud_Ankunding LLC | shopping_net | 5.97 | Lori | Bishop | F | 08056 Alvarado Club Suite 699 | Phoenix | AZ | 85,086 | 33.8155 | -112.1202 | 1,312,922 | Counselling psychologist | 1999-11-30 | 9ea6cf4a46a195d7fa11e87cb15efdca | 1,371,942,215 | 33.033702 | -112.894827 | 0 |
5,926 | 2020-06-22 23:04:16 | 3,528,407,217,576,457 | fraud_Heathcote, Yost and Kertzmann | shopping_net | 63.74 | Patricia | Leach | F | 71309 Martinez Stravenue | Kingsport | TN | 37,663 | 36.4715 | -82.4834 | 87,124 | Warden/ranger | 1987-02-14 | db5f780e162c2e8cd3420b143ecbe85b | 1,371,942,256 | 36.229615 | -83.327259 | 0 |
5,927 | 2020-06-22 23:04:16 | 3,501,942,333,500,073 | fraud_Windler LLC | kids_pets | 44.86 | Lori | Bishop | F | 08056 Alvarado Club Suite 699 | Phoenix | AZ | 85,086 | 33.8155 | -112.1202 | 1,312,922 | Counselling psychologist | 1999-11-30 | f5cebed2ccd781bc12816cbff2af8146 | 1,371,942,256 | 33.417692 | -112.881397 | 0 |
5,928 | 2020-06-22 23:04:18 | 4,623,560,839,669 | fraud_Langworth LLC | personal_care | 58.96 | Vincent | Waller | M | 9379 Vanessa Run Apt. 400 | Lohrville | IA | 51,453 | 42.2619 | -94.5566 | 695 | Administrator | 1954-07-15 | 7476c4de2d7fe3440f06325191744add | 1,371,942,258 | 41.290345 | -94.549595 | 0 |
5,929 | 2020-06-22 23:04:35 | 30,428,204,673,351 | fraud_Quitzon-Goyette | home | 82.24 | Greg | Villarreal | M | 2851 Foster Shoals | Schaefferstown | PA | 17,088 | 40.3087 | -76.2963 | 823 | Gaffer | 1982-07-02 | 897b97da66000ab1e56e08ed3cb3c6f2 | 1,371,942,275 | 39.971567 | -75.935589 | 0 |
5,930 | 2020-06-22 23:04:40 | 3,520,550,088,202,337 | fraud_Schuppe, Nolan and Hoeger | shopping_pos | 71.9 | Micheal | Walters | M | 15315 Vaughn Park Suite 356 | Hovland | MN | 55,606 | 47.8342 | -90.0476 | 272 | Freight forwarder | 2001-07-05 | 2c0a1f6a05f0fe2d82cacb2035f730f4 | 1,371,942,280 | 47.00208 | -90.826874 | 0 |
5,931 | 2020-06-22 23:04:47 | 6,011,399,591,920,186 | fraud_Howe Ltd | misc_pos | 9.3 | Maria | Roy | F | 58665 Nicholas Ford Suite 348 | Sheffield | MA | 1,257 | 42.1001 | -73.3611 | 2,121 | Radio producer | 1973-10-14 | 288ee0d5ef4f6c479913a3f3bfea1bea | 1,371,942,287 | 43.001204 | -73.649793 | 0 |
5,932 | 2020-06-22 23:05:47 | 4,560,395,181,594,436,000 | fraud_Reilly and Sons | health_fitness | 104.4 | Angela | Taylor | F | 6343 Ramirez Skyway Apt. 518 | Lakeport | CA | 95,453 | 39.047 | -122.9328 | 11,256 | Podiatrist | 1972-10-18 | 886adef861c3caf671ac0227736ba28b | 1,371,942,347 | 39.120972 | -122.814792 | 0 |
5,933 | 2020-06-22 23:06:08 | 30,364,087,349,027 | fraud_Gottlieb Group | kids_pets | 103.43 | Samuel | Sandoval | M | 0005 Morrison Land | Mounds | OK | 74,047 | 35.8896 | -96.0887 | 7,163 | Fitness centre manager | 1982-02-05 | 5fe32a33273153cb8de90be1efc430f1 | 1,371,942,368 | 36.537541 | -95.271083 | 0 |
5,934 | 2020-06-22 23:06:08 | 2,610,529,083,834,453 | fraud_Cormier LLC | shopping_net | 101.72 | Tanya | Dickerson | F | 053 Kim Valley Suite 928 | Old Hickory | TN | 37,138 | 36.2416 | -86.6117 | 22,191 | Prison officer | 1994-07-27 | f9c914fa8ddc2a131b88dcaef8b08f83 | 1,371,942,368 | 35.545093 | -85.64979 | 0 |
5,935 | 2020-06-22 23:06:23 | 6,011,231,546,538,393 | fraud_Durgan, Gislason and Spencer | home | 84.4 | Johnny | Bennett | M | 321 Camacho Causeway | Boonton | NJ | 7,005 | 40.9115 | -74.414 | 15,269 | Psychologist, sport and exercise | 1993-07-05 | 9a0129e00879285467d0e4e442081a21 | 1,371,942,383 | 41.415444 | -74.429779 | 0 |
5,936 | 2020-06-22 23:07:15 | 4,939,976,756,738,216 | fraud_Ernser-Lynch | food_dining | 20.25 | Michelle | Johnston | F | 3531 Hamilton Highway | Roma | TX | 78,584 | 26.4215 | -99.0025 | 18,128 | IT trainer | 1990-11-07 | 5356eaa086e288ffa5dd5adb117ce244 | 1,371,942,435 | 27.133158 | -99.788088 | 0 |
5,937 | 2020-06-22 23:07:33 | 4,348,786,085,525,522 | fraud_Witting, Beer and Ernser | home | 90.23 | John | Nichols | M | 862 Anderson Highway | Bryant | WI | 54,418 | 45.203 | -88.9983 | 1,080 | Information systems manager | 1979-01-08 | c02d1ccbcaacdf4bda3d0e833b816402 | 1,371,942,453 | 44.72946 | -89.859193 | 0 |
5,938 | 2020-06-22 23:07:36 | 3,566,094,707,272,327 | fraud_Hoppe, Harris and Bednar | entertainment | 10.47 | Kristina | Stewart | F | 47029 Jimmy Tunnel Apt. 106 | Newhall | CA | 91,321 | 34.3795 | -118.523 | 34,882 | Health physicist | 1971-04-25 | 524e65d4ef065d349938034b8be5dc75 | 1,371,942,456 | 34.049414 | -118.963085 | 0 |
5,939 | 2020-06-22 23:07:39 | 6,595,970,453,799,027 | fraud_Romaguera, Wehner and Tromp | kids_pets | 113.55 | Gina | Gomez | F | 72030 Shelton Crossing Apt. 742 | Stirling | NJ | 7,980 | 40.6774 | -74.4968 | 2,307 | Science writer | 1969-09-11 | ac3d49af5c97cce0958e17bc6d95f3ed | 1,371,942,459 | 40.796429 | -75.45875 | 0 |
5,940 | 2020-06-22 23:08:25 | 3,524,574,586,339,330 | fraud_Haley, Batz and Auer | health_fitness | 21.74 | Ashley | Cabrera | F | 94225 Smith Springs Apt. 617 | Vero Beach | FL | 32,960 | 27.633 | -80.4031 | 105,638 | Librarian, public | 1986-05-07 | c3a4aa2a2242f932c576d974dae46a34 | 1,371,942,505 | 26.782874 | -79.428065 | 1 |
5,941 | 2020-06-22 23:08:34 | 180,067,151,859,700 | fraud_Hamill-D'Amore | health_fitness | 77.85 | Karen | Ryan | F | 82468 Michelle Village Suite 556 | Joliet | IL | 60,432 | 41.5378 | -88.0572 | 128,354 | Teacher, secondary school | 1992-01-20 | 3b6f4c345c246db8186758bb57aabd6b | 1,371,942,514 | 40.811617 | -87.724175 | 0 |
5,942 | 2020-06-22 23:08:47 | 2,720,433,095,629,877 | fraud_Barrows PLC | shopping_pos | 9.6 | Mark | Wood | M | 854 Walker Dale Suite 488 | Bowdoin | ME | 4,287 | 44.0575 | -69.9656 | 3,224 | Engineer, electronics | 1997-08-22 | 6e8bf1bbd9dc24e2fae160ddbfba2234 | 1,371,942,527 | 44.947125 | -70.660318 | 0 |
5,943 | 2020-06-22 23:08:54 | 630,469,040,731 | fraud_Fadel Inc | health_fitness | 16.78 | Meredith | Ayala | F | 7107 Henderson Station | Cascade Locks | OR | 97,014 | 45.671 | -121.8686 | 1,288 | Barrister | 1936-05-01 | 23a4c8f898fed9ce45f30f8abab45e12 | 1,371,942,534 | 45.613852 | -121.521321 | 0 |
5,944 | 2020-06-22 23:09:07 | 213,161,231,269,724 | fraud_Little-Gleichner | travel | 4.66 | Alyssa | Morgan | F | 622 Robin Run Suite 764 | Gadsden | AL | 35,901 | 34.048 | -85.9246 | 67,082 | Physiological scientist | 1963-02-09 | bf95531407da933ca8aaf8b62a96c721 | 1,371,942,547 | 34.200338 | -85.957112 | 0 |
5,945 | 2020-06-22 23:09:09 | 2,657,850,734,909,997 | fraud_Hackett Group | travel | 6.63 | Alan | Howard | M | 04139 Johnson Prairie Suite 401 | Detroit | MI | 48,206 | 42.3749 | -83.1087 | 673,342 | Trading standards officer | 1946-11-01 | de5552dcc120bae69dbbaec7c62f7445 | 1,371,942,549 | 42.162577 | -82.699058 | 0 |
5,946 | 2020-06-22 23:09:53 | 501,828,204,849 | fraud_Mante, Luettgen and Hackett | health_fitness | 35.14 | Sandra | Davies | F | 31954 Eugene Lane Suite 572 | Dexter | KS | 67,038 | 37.1641 | -96.6917 | 602 | Buyer, industrial | 1958-10-26 | 8b04ad684859b79f609d493c0f0d9b60 | 1,371,942,593 | 36.358335 | -97.024402 | 0 |
5,947 | 2020-06-22 23:10:21 | 180,094,419,304,907 | fraud_Weimann, Kuhic and Beahan | shopping_pos | 176.46 | Sharon | Smith | F | 17666 David Valleys | Sun City | CA | 92,585 | 33.7467 | -117.1721 | 54,287 | Designer, exhibition/display | 1972-09-22 | 2e7cba495ce20c8943f5eecf3e46dfa2 | 1,371,942,621 | 33.102991 | -116.763814 | 0 |
5,948 | 2020-06-22 23:10:28 | 3,599,237,318,576,484 | fraud_Kulas Group | health_fitness | 54.9 | Jessica | Smith | F | 06808 Ryan Valleys | Dubre | KY | 42,731 | 36.8421 | -85.5396 | 341 | Insurance risk surveyor | 1932-11-19 | d102e2fc6c9d4da8a2a752099c90d3b1 | 1,371,942,628 | 36.564952 | -85.047584 | 0 |
5,949 | 2020-06-22 23:10:35 | 3,531,129,874,770,000 | fraud_Denesik, Powlowski and Pouros | home | 122.66 | Shelby | Mitchell | F | 974 Cindy Stream | Brandon | VT | 5,733 | 43.8065 | -73.0882 | 5,895 | Scientist, marine | 1975-07-13 | 0167b8dfceb78d018af837e0a29b5b95 | 1,371,942,635 | 44.494079 | -73.908285 | 0 |
5,950 | 2020-06-22 23:10:42 | 213,153,151,785,052 | fraud_Terry-Huel | shopping_net | 5.03 | Rebecca | Conley | F | 181 Moreno Light Apt. 215 | Tomahawk | WI | 54,487 | 45.4963 | -89.7273 | 9,594 | Seismic interpreter | 1997-11-23 | febd4aafe269cca4d3f7354111ef59f2 | 1,371,942,642 | 46.151166 | -89.470486 | 0 |
5,951 | 2020-06-22 23:11:03 | 3,561,963,695,236,764 | fraud_Yost, Schamberger and Windler | kids_pets | 44.87 | Michael | Lee | M | 7915 Dawn Roads Apt. 544 | Shelter Island | NY | 11,964 | 41.064 | -72.3366 | 1,858 | Clinical biochemist | 1984-03-03 | 4a932125bbefa64fdfaf31257e50d538 | 1,371,942,663 | 40.154294 | -72.324728 | 0 |
5,952 | 2020-06-22 23:11:03 | 4,119,762,878,330,989 | fraud_Kutch-Wilderman | home | 49.49 | Melinda | Gutierrez | F | 1497 West Gateway | Eureka | IL | 61,530 | 40.7152 | -89.2706 | 6,713 | Archivist | 1945-08-19 | 4bf6110ea5b1adaf9b3d7962ff019dbc | 1,371,942,663 | 40.941787 | -88.922956 | 0 |
5,953 | 2020-06-22 23:11:06 | 4,797,297,220,948,469,000 | fraud_Kerluke, Considine and Macejkovic | misc_net | 3.01 | Erica | Briggs | F | 3310 Davidson Spurs Apt. 107 | Oolitic | IN | 47,451 | 38.8938 | -86.5246 | 1,228 | Counsellor | 1991-03-13 | 4c2a34ba301cd312792d758bb64856f2 | 1,371,942,666 | 38.440287 | -87.017247 | 0 |
5,954 | 2020-06-22 23:11:11 | 371,009,169,330,125 | fraud_Stark-Batz | entertainment | 28.13 | Randall | Burgess | M | 393 Carroll Route Suite 197 | Norman Park | GA | 31,771 | 31.2462 | -83.6549 | 5,666 | Rural practice surveyor | 2003-09-14 | 19d07ce011dd1ff05d0aeaced4f40e11 | 1,371,942,671 | 31.666086 | -84.318095 | 0 |
5,955 | 2020-06-22 23:11:22 | 4,810,839,835,482,794,000 | fraud_O'Hara-Wilderman | food_dining | 43.7 | Carolyn | Perez | F | 433 Blake Roads Suite 967 | Wheaton | MO | 64,874 | 36.7651 | -94.0492 | 760 | Production manager | 1985-08-31 | a0346ab51a6db7018f203851b322a2fe | 1,371,942,682 | 36.153304 | -93.63335 | 0 |
5,956 | 2020-06-22 23:11:45 | 4,149,238,353,975,790 | fraud_Wilkinson LLC | personal_care | 76.27 | Tanner | Carroll | M | 494 Burke Ports | Cokeburg | PA | 15,324 | 40.1008 | -80.0652 | 632 | Dealer | 1989-04-08 | 11936bb99884eaf583a22100543f8923 | 1,371,942,705 | 40.398045 | -80.798288 | 0 |
5,957 | 2020-06-22 23:12:04 | 4,587,657,402,165,341,700 | fraud_Ziemann-Waters | health_fitness | 8.76 | Amber | Lewis | F | 6296 John Keys Suite 858 | Pembroke Township | IL | 60,958 | 41.0646 | -87.5917 | 2,135 | Psychotherapist, child | 2004-05-08 | acfe3b6bb5b94b68237b5d965f32d404 | 1,371,942,724 | 40.077229 | -88.271802 | 0 |
5,958 | 2020-06-22 23:12:17 | 6,538,441,737,335,434 | fraud_Stehr, Jewess and Schimmel | misc_net | 94.22 | Gina | Grimes | F | 444 Robert Mews | Clarks Mills | PA | 16,114 | 41.3851 | -80.1752 | 606 | Energy manager | 1997-09-22 | e15e7decd98d1afb5e47bb7ca3758395 | 1,371,942,737 | 41.105712 | -80.132423 | 0 |
5,959 | 2020-06-22 23:12:19 | 349,612,764,943,496 | fraud_Cartwright PLC | kids_pets | 55.63 | Xavier | Beltran | M | 61107 Edwards Dam Apt. 463 | Big Creek | KY | 40,914 | 37.1046 | -83.5706 | 467 | Psychologist, forensic | 1984-06-04 | a323f12fe6f8ca1a49f3f79bd0349973 | 1,371,942,739 | 37.273531 | -83.132404 | 0 |
5,960 | 2020-06-22 23:12:43 | 4,265,776,278,887,457 | fraud_Schuppe LLC | entertainment | 48.75 | Christine | Best | F | 68248 Deanna Land | Enola | AR | 72,047 | 35.2087 | -92.2123 | 969 | Physicist, medical | 1954-01-05 | 8a546ce3a16fd2e13c5abd0ea5bde185 | 1,371,942,763 | 35.251247 | -91.944784 | 0 |
5,961 | 2020-06-22 23:12:55 | 370,877,495,212,014 | fraud_Lang, Towne and Schuppe | kids_pets | 164.65 | Sarah | Clark | F | 25961 Beverly Union Apt. 042 | North Wilkesboro | NC | 28,659 | 36.2017 | -81.1286 | 21,134 | Dispensing optician | 1984-03-06 | 8d7fb60f1b65725311a2628ca26487a2 | 1,371,942,775 | 36.048737 | -80.950849 | 0 |
5,962 | 2020-06-22 23:14:04 | 4,809,701,904,914 | fraud_Haley, Jewess and Bechtelar | shopping_pos | 6.46 | Sabrina | Nolan | F | 312 Eric Expressway Apt. 014 | Phenix City | AL | 36,869 | 32.4204 | -85.0796 | 59,744 | Chemical engineer | 1984-02-07 | 75889d39e8e98feb6c7f095bd9ccac65 | 1,371,942,844 | 31.799324 | -85.373889 | 0 |
5,963 | 2020-06-22 23:14:49 | 4,048,508,450,704,760 | fraud_Pfeffer and Sons | shopping_pos | 77.71 | Cheryl | Melton | F | 5053 Bell Crescent Apt. 255 | Fullerton | NE | 68,638 | 41.366 | -98.0054 | 1,749 | Surveyor, mining | 1973-05-07 | 499c79f2447db26c418a590fed9301d7 | 1,371,942,889 | 41.091177 | -97.606335 | 0 |
5,964 | 2020-06-22 23:14:58 | 3,562,679,455,732,797 | fraud_Cole, Hills and Jewess | home | 66.24 | Amanda | Jones | F | 7320 Jennifer Forges | Queenstown | MD | 21,658 | 39.0026 | -76.1424 | 3,862 | Maintenance engineer | 1962-12-06 | 0b302da6387b57f293c9d21bbd26d091 | 1,371,942,898 | 39.74104 | -76.392704 | 0 |
5,965 | 2020-06-22 23:15:16 | 581,686,439,828 | fraud_Corwin-Romaguera | travel | 1.49 | Larry | House | M | 911 Sabrina Trafficway | Cochranton | PA | 16,314 | 41.5205 | -80.0573 | 5,507 | Retail merchandiser | 1973-07-28 | ab38eed6ac21b83298a4106f36fde036 | 1,371,942,916 | 42.199317 | -80.32374 | 0 |
5,966 | 2020-06-22 23:15:25 | 3,525,590,521,269,779 | fraud_Turner, Ruecker and Parisian | misc_pos | 4.74 | Scott | Fuller | M | 861 Karen Common | Haw River | NC | 27,258 | 36.0424 | -79.3242 | 6,006 | Paramedic | 1984-07-20 | 943d0327ed14a460de57853563c0c3b1 | 1,371,942,925 | 35.272175 | -79.396577 | 0 |
5,967 | 2020-06-22 23:15:33 | 3,508,104,404,056,005 | fraud_Towne LLC | misc_pos | 161.34 | Michael | Fisher | M | 401 Escobar Port | East Troy | WI | 53,120 | 42.8035 | -88.4092 | 9,679 | Engineer, production | 1991-04-11 | b146dd34e8e275da5cc84774d1b1f132 | 1,371,942,933 | 42.076181 | -89.309076 | 0 |
5,968 | 2020-06-22 23:16:16 | 571,465,035,400 | fraud_Ankunding-Carroll | travel | 423.95 | Louis | Fisher | M | 45654 Hess Rest | Fort Washakie | WY | 82,514 | 43.0048 | -108.8964 | 1,645 | Freight forwarder | 1976-02-26 | f4dfc35c7035365aecf1f0f1262cd37c | 1,371,942,976 | 42.278287 | -108.698634 | 0 |
5,969 | 2020-06-22 23:17:15 | 3,501,509,250,702,469 | fraud_Hermiston, Russel and Price | food_dining | 5.71 | Frank | Anderson | M | 0611 Stafford Valley Suite 504 | Naples | FL | 34,112 | 26.1184 | -81.7361 | 276,002 | Programme researcher, broadcasting/film/video | 1979-01-02 | c84cd6a20d6a1ebc63773789e99734a0 | 1,371,943,035 | 26.865866 | -81.160255 | 0 |
5,970 | 2020-06-22 23:18:20 | 2,285,066,385,084,291 | fraud_Turcotte-Halvorson | misc_pos | 8.46 | Richard | Brown | M | 17819 Jose Mount Suite 657 | Heidelberg | MS | 39,439 | 31.882 | -88.9981 | 4,573 | Exhibitions officer, museum/gallery | 1988-02-15 | c72a21b88c5155744302e71702291f90 | 1,371,943,100 | 32.460172 | -89.13922 | 0 |
5,971 | 2020-06-22 23:18:49 | 4,634,955,908,138,648 | fraud_Bernhard, Grant and Langworth | shopping_pos | 4.82 | Mackenzie | Smith | F | 7178 Willis Drive | Hooper | NE | 68,031 | 41.6414 | -96.5232 | 1,745 | Engineer, automotive | 1973-12-26 | e56cc04f5af4498cbf6070e522236d3a | 1,371,943,129 | 42.001379 | -96.218094 | 0 |
5,972 | 2020-06-22 23:19:14 | 6,544,734,391,390,261 | fraud_Medhurst PLC | shopping_net | 4.34 | John | Myers | M | 701 Wilson Divide | Highland | IN | 46,322 | 41.55 | -87.4569 | 23,727 | Community arts worker | 1982-02-08 | 06d567fb57f22688840bf94303ea3dde | 1,371,943,154 | 40.985077 | -86.643839 | 0 |
5,973 | 2020-06-22 23:19:15 | 4,265,776,278,887,457 | fraud_Howe PLC | entertainment | 36.25 | Christine | Best | F | 68248 Deanna Land | Enola | AR | 72,047 | 35.2087 | -92.2123 | 969 | Physicist, medical | 1954-01-05 | 31b9ecc437d475bc2ba6874de9ca3745 | 1,371,943,155 | 34.837531 | -92.704342 | 0 |
5,974 | 2020-06-22 23:20:18 | 6,011,438,889,172,900 | fraud_Pouros-Haag | shopping_pos | 29.07 | Allison | Allen | F | 40624 Rebecca Spurs | De Witt | AR | 72,042 | 34.2853 | -91.3336 | 5,161 | Electrical engineer | 1993-04-08 | 364cff6ab3f6b14ca92d567529090260 | 1,371,943,218 | 34.085791 | -91.522719 | 0 |
5,975 | 2020-06-22 23:20:23 | 4,613,314,721,966 | fraud_Moore, Williamson and Emmerich | home | 72.19 | Jason | Murphy | M | 542 Steve Curve Suite 011 | Collettsville | NC | 28,611 | 35.9946 | -81.7266 | 885 | Soil scientist | 1988-09-15 | ac4ca30c5cbee29485e97bf7ef544295 | 1,371,943,223 | 36.505015 | -82.482851 | 0 |
5,976 | 2020-06-22 23:20:23 | 2,242,542,703,101,233 | fraud_Kilback LLC | food_dining | 2.31 | Samuel | Jenkins | M | 43235 Mckenzie Views Apt. 837 | Westport | KY | 40,077 | 38.4921 | -85.4524 | 564 | Pensions consultant | 1996-04-10 | 278b5afd0b5e976c5e3a211dd66d501d | 1,371,943,223 | 39.109518 | -85.683424 | 0 |
5,977 | 2020-06-22 23:20:32 | 4,514,242,065,619,750 | fraud_Morissette PLC | shopping_pos | 1.82 | Janet | Carpenter | F | 9870 Collins Flat | Laramie | WY | 82,072 | 41.4247 | -105.4781 | 35,371 | Pilot, airline | 1988-09-02 | 2722d49fb1d501df0993327f3d5190da | 1,371,943,232 | 41.145396 | -106.213122 | 0 |
5,978 | 2020-06-22 23:20:40 | 2,305,336,922,781,618 | fraud_Hagenes, Kohler and Hoppe | food_dining | 31.82 | Jeffrey | Rice | M | 21447 Powell Circle | Moulton | IA | 52,572 | 40.6866 | -92.6833 | 1,132 | Probation officer | 1961-02-14 | 2b6b0864a0e6d6b881cf24adf719a6cb | 1,371,943,240 | 39.798207 | -92.74802 | 0 |
5,979 | 2020-06-22 23:21:29 | 2,291,163,933,867,244 | fraud_Witting, Beer and Ernser | home | 12.52 | Jeff | Elliott | M | 351 Darlene Green | Columbia | SC | 29,209 | 33.9659 | -80.9355 | 333,497 | Mechanical engineer | 1968-03-19 | 56febef59346414f8b2d5baf7de8ddb7 | 1,371,943,289 | 33.544568 | -80.279107 | 0 |
5,980 | 2020-06-22 23:22:32 | 3,586,008,444,788,268 | fraud_Langworth, Boehm and Gulgowski | shopping_net | 87.05 | Crystal | Fuller | F | 000 Jennifer Mills | Issaquah | WA | 98,027 | 47.4974 | -122.0107 | 50,489 | Osteopath | 1984-02-29 | 5225fcb180886be4477001caf6fefdbe | 1,371,943,352 | 47.779602 | -121.283212 | 0 |
5,981 | 2020-06-22 23:22:52 | 2,296,006,538,441,789 | fraud_Waelchi-Wolf | kids_pets | 71.03 | Judy | Hogan | F | 4970 Michelle Burgs | Brooklyn | NY | 11,217 | 40.6816 | -73.9798 | 2,504,700 | Medical sales representative | 1999-09-01 | bce166944a35652597daf2711d18f846 | 1,371,943,372 | 39.778209 | -74.810302 | 0 |
5,982 | 2020-06-22 23:23:09 | 38,797,410,705,641 | fraud_Ritchie, Oberbrunner and Cremin | travel | 559.89 | Andrew | Tucker | M | 583 Gray Creek | Oak Hill | NY | 12,460 | 42.4069 | -74.1528 | 277 | Glass blower/designer | 1971-12-12 | 2914eeb401a7ec09bffb438eaa9d47ac | 1,371,943,389 | 42.16151 | -73.863467 | 0 |
5,983 | 2020-06-22 23:23:36 | 3,561,963,695,236,764 | fraud_Lubowitz-Walter | kids_pets | 49.02 | Michael | Lee | M | 7915 Dawn Roads Apt. 544 | Shelter Island | NY | 11,964 | 41.064 | -72.3366 | 1,858 | Clinical biochemist | 1984-03-03 | b6df1e13a32d27940f83b500e34d39b3 | 1,371,943,416 | 41.977682 | -71.846497 | 0 |
5,984 | 2020-06-22 23:23:39 | 4,951,647,200,979,051 | fraud_Bahringer, Bergnaum and Quitzon | home | 73.78 | Kimberly | Miller | F | 75533 Tamara Valleys | Logan | IL | 62,856 | 37.9943 | -88.9417 | 324 | Scientist, research (physical sciences) | 1976-06-15 | 1d7ea5029ed7a5b3b1825a7a140567fc | 1,371,943,419 | 37.661426 | -89.554392 | 0 |
5,985 | 2020-06-22 23:24:06 | 4,400,011,257,587,662,000 | fraud_Daugherty, Pouros and Beahan | shopping_pos | 87.56 | Marissa | Powell | F | 474 Allen Haven | North Loup | NE | 68,859 | 41.4972 | -98.7858 | 509 | Nurse, children's | 1980-09-15 | 6889823a1c49c5db1733f1325f7ff7db | 1,371,943,446 | 41.686753 | -97.861584 | 0 |
5,986 | 2020-06-22 23:24:35 | 3,577,578,023,716,568 | fraud_Fisher-Schowalter | shopping_net | 3.57 | Debbie | Hughes | F | 0182 Owens Burgs Suite 480 | Diamond | OH | 44,412 | 41.0935 | -81.0425 | 2,644 | Engineer, biomedical | 1983-08-25 | ea36d0e567911df4a6fa2645c312bb15 | 1,371,943,475 | 40.216635 | -82.002623 | 0 |
5,987 | 2020-06-22 23:24:45 | 30,238,755,902,988 | fraud_Baumbach Ltd | personal_care | 18.13 | Danielle | Yu | F | 5395 Colon Burgs Suite 037 | Thrall | TX | 76,578 | 30.592 | -97.2893 | 1,766 | Press sub | 1976-01-02 | 3106bf2c79da096bc51cac306f14397c | 1,371,943,485 | 29.692164 | -96.368803 | 0 |
5,988 | 2020-06-22 23:25:04 | 4,904,681,492,230,012 | fraud_Mosciski Group | travel | 7.15 | Lisa | Lowe | F | 574 David Locks Suite 207 | Cottekill | NY | 12,419 | 41.8467 | -74.1038 | 722 | Comptroller | 1990-10-19 | 211caa87414912aae9482e25861f81b2 | 1,371,943,504 | 42.766652 | -73.387497 | 0 |
5,989 | 2020-06-22 23:25:10 | 6,544,734,391,390,261 | fraud_Cronin, Kshlerin and Weber | health_fitness | 32.03 | John | Myers | M | 701 Wilson Divide | Highland | IN | 46,322 | 41.55 | -87.4569 | 23,727 | Community arts worker | 1982-02-08 | f966b58474eeaa813ecb5857ec43f0ee | 1,371,943,510 | 41.911543 | -88.031997 | 0 |
5,990 | 2020-06-22 23:25:26 | 4,587,657,402,165,341,700 | fraud_Bednar Group | misc_net | 69.1 | Amber | Lewis | F | 6296 John Keys Suite 858 | Pembroke Township | IL | 60,958 | 41.0646 | -87.5917 | 2,135 | Psychotherapist, child | 2004-05-08 | cb4afb7cb9f31a0f99aa1e0c7ac078fe | 1,371,943,526 | 40.071481 | -88.242671 | 0 |
5,991 | 2020-06-22 23:25:51 | 30,030,380,240,193 | fraud_Parker-Kunde | personal_care | 78.52 | William | Jenkins | M | 50614 Kevin Point | Harper | TX | 78,631 | 30.2816 | -99.241 | 2,395 | Pharmacist, community | 1993-11-17 | 46c1810362ac555f044c5ab6b127848a | 1,371,943,551 | 30.643666 | -98.300842 | 0 |
5,992 | 2020-06-22 23:25:54 | 3,506,042,666,828,517 | fraud_Hackett Group | travel | 4.54 | Christine | Burns | F | 343 Hannah Parkway | Comfort | WV | 25,049 | 38.1372 | -81.5962 | 630 | Fine artist | 1959-07-30 | 3b4c2f2de6cfc1af9ad1ee8c88f5b323 | 1,371,943,554 | 38.910232 | -80.706371 | 0 |
5,993 | 2020-06-22 23:26:11 | 3,518,669,219,150,142 | fraud_Baumbach, Strosin and Nicolas | shopping_pos | 2.23 | Dorothy | Thomas | F | 537 Rice Square Suite 040 | Milford | OH | 45,150 | 39.1657 | -84.233 | 31,394 | Hospital doctor | 1996-11-12 | 68f53cd2bf9c867a82b05f2f090ed9da | 1,371,943,571 | 39.29094 | -84.345069 | 0 |
5,994 | 2020-06-22 23:26:37 | 343,746,486,082,492 | fraud_Lakin, Ferry and Beatty | food_dining | 86.56 | Jeffrey | Munoz | M | 836 Stephanie Union | Cedar | MI | 49,621 | 44.8605 | -85.8138 | 3,096 | Social research officer, government | 1975-10-11 | bbd3c2ac05ac73feeb791e9b0d7a2111 | 1,371,943,597 | 45.447407 | -86.699431 | 0 |
5,995 | 2020-06-22 23:26:57 | 6,538,891,242,532,018 | fraud_Schimmel-Olson | kids_pets | 33.02 | 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 | 2ca196d97deb8abc457f96e30a8bc5bd | 1,371,943,617 | 35.224707 | -90.688956 | 0 |
5,996 | 2020-06-22 23:27:04 | 3,593,118,134,380,341 | fraud_Waelchi Inc | kids_pets | 17.9 | Laura | Casey | F | 6114 Moran Way | Steuben | ME | 4,680 | 44.4971 | -67.9503 | 1,131 | Make | 1959-05-10 | 54a5ad77ca1169aa858bd54c362e1f4c | 1,371,943,624 | 44.260318 | -67.959095 | 0 |
5,997 | 2020-06-22 23:27:44 | 4,587,577,161,160,601 | fraud_Wisozk and Sons | misc_pos | 9.56 | Tina | Lawrence | F | 12444 Jacob Pines | Nobleboro | ME | 4,555 | 44.0943 | -69.4828 | 1,643 | Financial trader | 1976-04-12 | fe6406cab7adf2bc74e8bf37e6b8c8d7 | 1,371,943,664 | 44.492198 | -69.038402 | 0 |
5,998 | 2020-06-22 23:28:17 | 6,547,670,341,037,171 | fraud_Prosacco, Kreiger and Kovacek | home | 39.93 | Bryce | Joseph | M | 148 Baker Field | Chester Heights | PA | 19,017 | 39.8839 | -75.4669 | 348 | Management consultant | 1945-05-05 | 5abf9cc1f094eebaefabffdbc61b3678 | 1,371,943,697 | 39.951295 | -74.701354 | 0 |
5,999 | 2020-06-22 23:28:26 | 345,933,964,507,467 | fraud_Reilly LLC | home | 23.27 | Carol | Dillon | F | 27479 Reeves Dale | Whaleyville | MD | 21,872 | 38.4121 | -75.2811 | 718 | Regulatory affairs officer | 1985-03-19 | f9cf103eea2a7bc524d254d11137be2d | 1,371,943,706 | 37.744346 | -75.406597 | 0 |
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