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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
700 | 2020-06-21 16:10:00 | 6,011,393,492,413,821 | fraud_Ledner, Hartmann and Feest | health_fitness | 82.56 | Natalie | Watson | F | 386 James Roads Apt. 233 | Los Angeles | CA | 90,014 | 34.0443 | -118.2509 | 2,383,912 | Journalist, newspaper | 1959-05-30 | 124d21a8a8847336ec04c2960097adaf | 1,371,831,000 | 34.361182 | -118.828684 | 0 |
701 | 2020-06-21 16:10:32 | 30,263,540,414,123 | fraud_Cartwright PLC | kids_pets | 52.71 | Erik | Patterson | M | 162 Jessica Row Apt. 072 | Hatch | UT | 84,735 | 37.7175 | -112.4777 | 258 | Geoscientist | 1961-11-24 | 73d2e1ce4c2bc90694e9040ec48d4376 | 1,371,831,032 | 37.075147 | -111.75348 | 0 |
702 | 2020-06-21 16:10:57 | 376,445,266,762,684 | fraud_Baumbach, Feeney and Morar | shopping_net | 7.22 | Rachel | Lowe | F | 372 Jeffrey Course | Sutherland | NE | 69,165 | 41.1558 | -101.136 | 1,789 | Insurance broker | 1982-02-11 | f5c250b45b8efc2bedaae8c73dc33a1c | 1,371,831,057 | 40.772463 | -100.373567 | 0 |
703 | 2020-06-21 16:11:06 | 567,868,110,212 | fraud_Lesch Ltd | shopping_pos | 5.34 | Dawn | Tucker | F | 789 Herring Manors | Houston | TX | 77,007 | 29.7736 | -95.4034 | 2,906,700 | Copywriter, advertising | 1984-12-16 | 7d0253ecf9ce7c8a055a5883fdf8b780 | 1,371,831,066 | 29.890394 | -95.20695 | 0 |
704 | 2020-06-21 16:11:33 | 4,585,132,874,641 | fraud_Macejkovic-Lesch | shopping_pos | 42.11 | Karen | Gordon | F | 543 Ware Path Apt. 593 | Utica | MO | 64,686 | 39.7417 | -93.6289 | 271 | Land/geomatics surveyor | 1972-04-18 | 06250075f7b1b202fe91831015fa97f4 | 1,371,831,093 | 39.305216 | -94.038975 | 0 |
705 | 2020-06-21 16:11:41 | 180,067,151,859,700 | fraud_Moore, Williamson and Emmerich | home | 69.82 | Karen | Ryan | F | 82468 Michelle Village Suite 556 | Joliet | IL | 60,432 | 41.5378 | -88.0572 | 128,354 | Teacher, secondary school | 1992-01-20 | dde4bc7b0992e96408ba0071ef732d1e | 1,371,831,101 | 42.337226 | -88.525018 | 0 |
706 | 2020-06-21 16:12:19 | 6,544,734,391,390,261 | fraud_Reichel LLC | personal_care | 8.88 | John | Myers | M | 701 Wilson Divide | Highland | IN | 46,322 | 41.55 | -87.4569 | 23,727 | Community arts worker | 1982-02-08 | 23b2429aecf0d2429a0c355a38ae0276 | 1,371,831,139 | 40.648415 | -87.849405 | 0 |
707 | 2020-06-21 16:13:49 | 4,584,931,703,207,308,300 | fraud_Lowe, Dietrich and Erdman | kids_pets | 30.57 | Amanda | Gomez | F | 8152 Brittany Centers | Dallas | TX | 75,218 | 32.8463 | -96.6972 | 1,263,321 | Designer, ceramics/pottery | 1975-04-16 | f7748be90c2eb7a816c2d89d3ccee23d | 1,371,831,229 | 32.560811 | -95.949342 | 0 |
708 | 2020-06-21 16:14:09 | 342,351,256,941,125 | fraud_Lowe, Dietrich and Erdman | kids_pets | 48.86 | Rebecca | Obrien | F | 5619 Mendoza Inlet | Juliette | GA | 31,046 | 33.1194 | -83.8235 | 3,343 | Theatre manager | 1990-06-08 | 596bbdc7dfce874b7394c899231fd547 | 1,371,831,249 | 32.350494 | -84.457552 | 0 |
709 | 2020-06-21 16:14:30 | 502,038,091,380 | fraud_Hills-Boyer | personal_care | 73.29 | Kurt | Peters | M | 7290 Ashlee Keys | Kissee Mills | MO | 65,680 | 36.6704 | -93.0377 | 1,201 | Engineer, agricultural | 1980-03-18 | 28b5b0651be435149b514b2fe3219c66 | 1,371,831,270 | 36.774125 | -93.681779 | 0 |
710 | 2020-06-21 16:14:32 | 6,534,628,260,579,800 | fraud_Hackett Group | travel | 2.65 | Christine | Harris | F | 29606 Martinez Views Suite 653 | Hinesburg | VT | 5,461 | 44.3346 | -73.098 | 4,542 | Claims inspector/assessor | 1998-03-19 | 2dec414a7a9822a32045562fb9b5b561 | 1,371,831,272 | 44.791363 | -73.66597 | 0 |
711 | 2020-06-21 16:14:57 | 4,292,902,571,056,973,300 | fraud_Turcotte-Halvorson | misc_pos | 75.92 | Jeffrey | Smith | M | 135 Joseph Mountains | Sula | MT | 59,871 | 45.8433 | -113.8748 | 218 | Therapist, horticultural | 1995-08-16 | b16a1ce85f6e81ffc2353f049e906636 | 1,371,831,297 | 45.931359 | -114.773945 | 0 |
712 | 2020-06-21 16:15:27 | 4,562,827,002,127 | fraud_O'Keefe-Wisoky | food_dining | 48.39 | Christopher | Johnson | M | 28711 Kristine Junction Suite 309 | Greenville | OH | 45,331 | 40.0987 | -84.6342 | 22,930 | Media planner | 1971-11-26 | 2f353a5655cd42d55510f25582872343 | 1,371,831,327 | 39.353391 | -85.477974 | 0 |
713 | 2020-06-21 16:15:35 | 3,560,318,482,131,952 | fraud_Hyatt-Blick | travel | 7.09 | William | Skinner | M | 524 Wu Spurs Suite 894 | Mount Hope | AL | 35,651 | 34.4793 | -87.4769 | 1,312 | Librarian, academic | 1955-02-01 | e43cae170f54eb6690eaa5d83f289e3e | 1,371,831,335 | 33.997531 | -88.152515 | 0 |
714 | 2020-06-21 16:15:55 | 4,957,924,165,498 | fraud_Dare, Fritsch and Zboncak | health_fitness | 108.49 | Alan | Parsons | M | 0547 Russell Ford Suite 574 | Kirk | CO | 80,824 | 39.6171 | -102.4776 | 207 | Network engineer | 1955-12-04 | cb4407851423c17710c531476a8953dc | 1,371,831,355 | 39.237223 | -103.31908 | 0 |
715 | 2020-06-21 16:15:58 | 213,175,487,106,448 | fraud_Champlin and Sons | home | 11.32 | Diane | Jackson | F | 682 Mills Way Apt. 814 | Rule | TX | 79,548 | 33.0771 | -99.959 | 932 | Physicist, medical | 1954-12-10 | 2f8a417b854534322560ba2753553a72 | 1,371,831,358 | 32.831172 | -100.669914 | 0 |
716 | 2020-06-21 16:15:58 | 30,273,037,698,427 | fraud_Ratke and Sons | health_fitness | 130.35 | Andrew | Patterson | M | 06959 Stephen Branch Suite 246 | Thida | AR | 72,165 | 35.5762 | -91.4539 | 111 | Careers information officer | 2000-06-13 | bd64041085b7eb2a416e5cf2d15f2e19 | 1,371,831,358 | 35.247874 | -91.495612 | 0 |
717 | 2020-06-21 16:16:00 | 502,012,776,709 | fraud_Schumm PLC | health_fitness | 160.13 | Sherry | Martinez | F | 144 Yu Locks Apt. 754 | Garrattsville | NY | 13,342 | 42.6315 | -75.1866 | 165 | Naval architect | 1945-09-20 | fc88d91d141c324c043440507c3edf5e | 1,371,831,360 | 42.768101 | -74.370474 | 0 |
718 | 2020-06-21 16:17:58 | 377,550,167,323,848 | fraud_Waelchi-Wolf | kids_pets | 31.74 | Kevin | Walters | M | 87227 Tapia Burgs | Auburn | ME | 4,210 | 44.0948 | -70.239 | 23,045 | Tourist information centre manager | 1958-09-02 | 8726812ed788053459388ecce8cee24e | 1,371,831,478 | 43.251145 | -71.032795 | 0 |
719 | 2020-06-21 16:18:21 | 4,364,010,865,167,176 | fraud_Bernier, Volkman and Hoeger | misc_net | 7.75 | Gary | Martinez | M | 03512 Jackson Ports | Reno | NV | 89,512 | 39.5483 | -119.7957 | 276,896 | Immunologist | 1997-03-12 | 9405b7d7f0ee09dc4b30318749055343 | 1,371,831,501 | 39.013076 | -120.009922 | 0 |
720 | 2020-06-21 16:18:24 | 343,472,729,187,663 | fraud_Little, Gutmann and Lynch | shopping_net | 705.59 | Gloria | Wallace | F | 234 Bridges Wells Apt. 389 | Center Tuftonboro | NH | 3,816 | 43.6849 | -71.2551 | 1,368 | Optician, dispensing | 1971-08-05 | 695c74c63765b5b49f8cd03a0f71969f | 1,371,831,504 | 43.652736 | -70.480378 | 0 |
721 | 2020-06-21 16:19:15 | 4,208,110,975,550,360,000 | fraud_Gerhold LLC | home | 83.55 | David | Bonilla | M | 82073 Jessica Camp | West Green | GA | 31,567 | 31.6143 | -82.7243 | 782 | Audiological scientist | 1982-01-16 | 5672cf5c0eac85cdbecea958297f39ff | 1,371,831,555 | 31.547318 | -82.003213 | 0 |
722 | 2020-06-21 16:20:05 | 4,500,002,361,389 | fraud_Hodkiewicz, Prohaska and Paucek | travel | 1.77 | Joseph | Nixon | M | 86882 Desiree Camp Suite 047 | Tyaskin | MD | 21,865 | 38.2833 | -75.8465 | 470 | Music tutor | 1965-04-07 | f768da7d582c736acaec6f1bcad32b79 | 1,371,831,605 | 37.849141 | -76.052026 | 0 |
723 | 2020-06-21 16:21:14 | 675,909,898,057 | fraud_Streich Ltd | home | 23.09 | Christopher | Henry | M | 1198 Robert Stravenue Apt. 479 | Armonk | NY | 10,504 | 41.136 | -73.7009 | 7,987 | Television/film/video producer | 1964-03-16 | 2792288571fb8c86245556b982f01e33 | 1,371,831,674 | 41.789803 | -73.439798 | 0 |
724 | 2020-06-21 16:21:16 | 3,556,613,125,071,656 | fraud_Hettinger, McCullough and Fay | home | 4.64 | Jose | Vasquez | M | 572 Davis Mountains | Lake Jackson | TX | 77,566 | 29.0393 | -95.4401 | 28,739 | Futures trader | 1999-12-27 | 91db3dad1650832217ddfdb578a49c92 | 1,371,831,676 | 29.018966 | -94.496482 | 0 |
725 | 2020-06-21 16:21:18 | 3,504,178,999,463,051 | fraud_Pouros-Conroy | shopping_pos | 8.42 | Drew | Garcia | M | 70858 Jasmine Meadows Apt. 135 | Lima | OH | 45,801 | 40.7641 | -84.0973 | 86,954 | Copywriter, advertising | 1992-07-23 | 8944d8a490ec549f89782e28de8e65c6 | 1,371,831,678 | 41.188318 | -83.382028 | 0 |
726 | 2020-06-21 16:21:33 | 213,120,463,918,358 | fraud_Thiel Ltd | travel | 6.86 | Willie | Jordan | M | 529 West Key | Spearsville | LA | 71,277 | 32.955 | -92.587 | 1,758 | Psychologist, forensic | 1957-08-08 | e0d63a09cb544c676028f9870cbf85c0 | 1,371,831,693 | 33.799603 | -92.695152 | 0 |
727 | 2020-06-21 16:21:46 | 213,156,747,557,083 | fraud_Hoppe, Harris and Bednar | entertainment | 8.21 | Adam | Santos | M | 725 Jo Trace Apt. 102 | Glendale | CA | 91,206 | 34.1556 | -118.2322 | 172,817 | Advertising account planner | 1982-07-30 | 009df0a601fb729635a0affdadcb8fe7 | 1,371,831,706 | 34.013779 | -118.510795 | 0 |
728 | 2020-06-21 16:22:15 | 3,518,234,918,950,662 | fraud_Gottlieb, Considine and Schultz | shopping_net | 724.14 | Barbara | Lowe | F | 67210 Lori Creek | Sherman | TX | 75,092 | 33.6372 | -96.6184 | 46,563 | Systems developer | 1970-09-11 | e1d1723770f702944afd2ec020fd9df0 | 1,371,831,735 | 34.49659 | -96.913335 | 0 |
729 | 2020-06-21 16:22:52 | 4,433,091,568,498,503 | fraud_Leffler-Goldner | personal_care | 182.61 | Linda | Davis | F | 493 Todd Views | Gaithersburg | MD | 20,882 | 39.2335 | -77.1458 | 135,332 | Clinical biochemist | 1936-03-28 | 69a626e5f2bc92e4fac05a718e032f03 | 1,371,831,772 | 38.331438 | -76.835026 | 0 |
730 | 2020-06-21 16:23:14 | 3,561,963,695,236,764 | fraud_McKenzie-Huels | food_dining | 71.72 | Michael | Lee | M | 7915 Dawn Roads Apt. 544 | Shelter Island | NY | 11,964 | 41.064 | -72.3366 | 1,858 | Clinical biochemist | 1984-03-03 | 542803ba220b17e9fe0d8bc9fb2de50c | 1,371,831,794 | 40.522302 | -72.601393 | 0 |
731 | 2020-06-21 16:23:20 | 4,209,696,857,872,688,600 | fraud_Zboncak, Rowe and Murazik | shopping_net | 8.97 | Sarah | Bell | F | 6963 Russell Causeway Suite 231 | Galatia | IL | 62,935 | 37.8274 | -88.6235 | 1,943 | Restaurant manager, fast food | 1971-10-19 | e7b63c0b78bee168e9a3420f8ae91b14 | 1,371,831,800 | 37.337578 | -88.173413 | 0 |
732 | 2020-06-21 16:23:30 | 4,181,833,256,558,614,000 | fraud_Torphy-Kertzmann | health_fitness | 12.95 | Jessica | Potter | F | 7600 Stephen Course Suite 031 | Red River | NM | 87,558 | 36.6659 | -105.4694 | 606 | Surveyor, land/geomatics | 1988-09-06 | 2f98824bffbb6420c3b36634d874c828 | 1,371,831,810 | 37.186121 | -105.534168 | 0 |
733 | 2020-06-21 16:24:01 | 4,302,480,582,202,074 | fraud_Dare, Casper and Bartoletti | kids_pets | 81.4 | David | Rodriguez | M | 821 Solis Points | Muskegon | MI | 49,440 | 43.2326 | -86.2492 | 128,715 | Historic buildings inspector/conservation officer | 1995-05-25 | 38fda523ebc1c59ac5dc6415e67506e5 | 1,371,831,841 | 43.081302 | -86.08506 | 0 |
734 | 2020-06-21 16:24:03 | 180,056,173,248,083 | fraud_Frami Group | entertainment | 183.4 | Larry | Warner | M | 145 Jeffrey Key Suite 668 | Lakeview | MI | 48,850 | 43.4269 | -85.2924 | 4,474 | Emergency planning/management officer | 1976-01-15 | 26f9e2e67a19bc49245a3457ff24daf5 | 1,371,831,843 | 43.205814 | -85.687968 | 0 |
735 | 2020-06-21 16:24:12 | 2,450,829,271,795,901 | fraud_Lebsack and Sons | misc_net | 5.48 | Timothy | Kirby | M | 7309 Sophia Causeway Suite 702 | Sauk Rapids | MN | 56,379 | 45.604 | -94.1591 | 16,163 | Hydrographic surveyor | 1987-02-22 | fcc876ab03df7f3fb56e2556f395e2f9 | 1,371,831,852 | 46.558591 | -93.55105 | 0 |
736 | 2020-06-21 16:24:16 | 6,554,245,334,757,802 | fraud_Reilly LLC | home | 18.2 | Monique | Robinson | F | 07712 Marcus Divide Apt. 831 | Laguna Hills | CA | 92,637 | 33.615 | -117.7114 | 45,303 | Sales executive | 1969-12-22 | bb435a0752069d9330dcd83aab384db8 | 1,371,831,856 | 33.697113 | -117.94424 | 0 |
737 | 2020-06-21 16:24:27 | 4,958,589,671,582,727,000 | fraud_Dietrich-Fadel | health_fitness | 24.73 | Aaron | Pena | M | 793 Hooper Tunnel Suite 154 | Burke | VA | 22,015 | 38.7894 | -77.2818 | 43,102 | Health visitor | 1950-11-27 | 73aa6b3e4b3ecf5f0eb2ab8cc6dc5c91 | 1,371,831,867 | 38.117873 | -77.272915 | 0 |
738 | 2020-06-21 16:24:38 | 4,311,368,326,621,416,000 | fraud_Haley, Batz and Auer | health_fitness | 154.7 | Phillip | Delacruz | M | 26678 Lisa Locks Apt. 904 | Iliff | CO | 80,736 | 40.7692 | -103.0968 | 648 | Community arts worker | 1969-09-21 | fcbfce72ca62d4e7af57dfb125fc893f | 1,371,831,878 | 41.09 | -102.276338 | 0 |
739 | 2020-06-21 16:24:38 | 6,011,367,958,204,270 | fraud_Mohr-Bayer | shopping_net | 6.11 | Tammy | Ayers | F | 1652 James Mews | Hinckley | OH | 44,233 | 41.2419 | -81.7453 | 7,646 | Medical sales representative | 1988-09-15 | 02279c6f93081047a2141171076a2c6c | 1,371,831,878 | 41.366822 | -82.07651 | 0 |
740 | 2020-06-21 16:24:51 | 3,596,357,274,378,601 | fraud_Beier-Hyatt | shopping_pos | 3.55 | David | Everett | M | 4138 David Fall | Morrisdale | PA | 16,858 | 41.0001 | -78.2357 | 3,688 | Advice worker | 1973-05-27 | 6e22c3439da3810ddf4c652d490f364a | 1,371,831,891 | 41.299053 | -78.085167 | 0 |
741 | 2020-06-21 16:25:36 | 60,416,207,185 | fraud_Halvorson Group | misc_pos | 78.52 | Mary | Diaz | F | 9886 Anita Drive | Fort Washakie | WY | 82,514 | 43.0048 | -108.8964 | 1,645 | Information systems manager | 1986-02-17 | 08f67c9765438973006f8250351d8c1f | 1,371,831,936 | 42.19313 | -108.682054 | 0 |
742 | 2020-06-21 16:26:21 | 3,597,926,034,019,603 | fraud_Johns-Hoeger | entertainment | 196.56 | Derrick | Flores | M | 83690 Nicholas Ports Apt. 846 | Oakland | TN | 38,060 | 35.2229 | -89.5518 | 9,496 | Furniture conservator/restorer | 1993-03-23 | 8a9a59005460a3b43724d3c498ce0ecd | 1,371,831,981 | 36.192759 | -89.343596 | 0 |
743 | 2020-06-21 16:26:22 | 4,229,733,778,084,049 | fraud_Schroeder Group | health_fitness | 35.13 | Tyler | Mills | M | 7838 Jason Squares | Elizabethtown | KY | 42,701 | 37.6848 | -85.8784 | 48,194 | Surgeon | 1990-05-03 | 4fb8a9944fd1589a21d8af0b3a033e90 | 1,371,831,982 | 38.263447 | -86.471079 | 0 |
744 | 2020-06-21 16:26:36 | 6,506,116,513,503,136 | fraud_Schiller Ltd | personal_care | 101.09 | Kimberly | Rice | F | 63991 Destiny Rue Apt. 651 | Tyler | TX | 75,703 | 32.2768 | -95.3031 | 144,160 | Sports development officer | 1984-05-04 | d161991668ff448bf906a78cae14b371 | 1,371,831,996 | 31.857802 | -95.193328 | 0 |
745 | 2020-06-21 16:26:47 | 630,469,040,731 | fraud_O'Keefe-Wisoky | food_dining | 114.82 | Meredith | Ayala | F | 7107 Henderson Station | Cascade Locks | OR | 97,014 | 45.671 | -121.8686 | 1,288 | Barrister | 1936-05-01 | 20cf325130671076a90919a1859f0d45 | 1,371,832,007 | 45.087701 | -120.919249 | 0 |
746 | 2020-06-21 16:26:50 | 4,003,989,662,068,504 | fraud_Reilly and Sons | health_fitness | 43.01 | Chris | White | M | 98897 Bennett Lodge | Bessemer | AL | 35,022 | 33.3224 | -86.9657 | 71,463 | Radio broadcast assistant | 1989-02-08 | e78c61e768fe7ff2be6da6279fdd8d8d | 1,371,832,010 | 33.979446 | -86.996033 | 0 |
747 | 2020-06-21 16:27:36 | 3,525,590,521,269,779 | fraud_Yost-Rogahn | personal_care | 2.93 | Scott | Fuller | M | 861 Karen Common | Haw River | NC | 27,258 | 36.0424 | -79.3242 | 6,006 | Paramedic | 1984-07-20 | a69ed8d3905642331748f5a171c822e0 | 1,371,832,056 | 35.080655 | -80.218464 | 0 |
748 | 2020-06-21 16:28:47 | 4,707,867,759,656,333 | fraud_Quitzon-Goyette | home | 197.23 | Susan | Shah | F | 9016 Jordan Bypass Apt. 516 | Cranks | KY | 40,820 | 36.7558 | -83.1838 | 581 | Psychologist, counselling | 1967-02-04 | 067962ea69e16012169bddbc548c9e76 | 1,371,832,127 | 37.671646 | -83.704632 | 0 |
749 | 2020-06-21 16:28:53 | 4,069,975,342,931,683 | fraud_Dibbert-Green | entertainment | 51.41 | Kimberly | Martin | F | 1943 Dennis Inlet Suite 145 | Hurricane | WV | 25,526 | 38.4257 | -81.9943 | 21,902 | Sub | 1980-09-18 | a343a3943699bba501d62cbe886352f9 | 1,371,832,133 | 39.116398 | -81.919364 | 0 |
750 | 2020-06-21 16:29:04 | 4,294,040,533,480,516 | fraud_Prosacco, Kreiger and Kovacek | home | 27.58 | Gail | Weaver | F | 979 Stewart Lake | New Ellenton | SC | 29,809 | 33.413 | -81.69 | 2,206 | Biomedical scientist | 1986-12-31 | 29883763eef20fd11f6f68ff101abe3d | 1,371,832,144 | 33.207931 | -81.649055 | 0 |
751 | 2020-06-21 16:29:22 | 6,011,393,492,413,821 | fraud_Padberg-Sauer | home | 246.33 | Natalie | Watson | F | 386 James Roads Apt. 233 | Los Angeles | CA | 90,014 | 34.0443 | -118.2509 | 2,383,912 | Journalist, newspaper | 1959-05-30 | 6e8453bd80f61063fd1f86ee9aa23a28 | 1,371,832,162 | 33.519079 | -118.100357 | 0 |
752 | 2020-06-21 16:29:32 | 3,519,607,465,576,254 | fraud_Quitzon-Goyette | home | 37.41 | Audrey | Gonzalez | F | 34180 Lopez Plaza | Fields Landing | CA | 95,537 | 40.7268 | -124.2174 | 276 | Scientist, audiological | 1929-05-06 | af41c241d842779654b26d79e76774c0 | 1,371,832,172 | 41.685213 | -123.50619 | 0 |
753 | 2020-06-21 16:29:44 | 4,681,699,462,969 | fraud_Weimann, Kuhic and Beahan | shopping_pos | 7.57 | Joseph | Gonzalez | M | 319 Wendy Fort Suite 179 | Murfreesboro | TN | 37,132 | 35.8596 | -86.421 | 158,701 | Journalist, newspaper | 1978-03-06 | 51276bf03a3b449153f2f7c0af58c590 | 1,371,832,184 | 35.292202 | -86.173517 | 0 |
754 | 2020-06-21 16:30:56 | 4,158,758,517,677,931 | fraud_Terry, Johns and Bins | misc_pos | 8.72 | Dawn | Cox | F | 193 Catherine Ways | Hills | MN | 56,138 | 43.5335 | -96.3645 | 899 | Data scientist | 1995-01-15 | bf93fe5578a59f29d7b10e1a46187d91 | 1,371,832,256 | 42.780045 | -97.074595 | 0 |
755 | 2020-06-21 16:31:55 | 4,060,579,726,528,237 | fraud_Gleason and Sons | kids_pets | 55.3 | Steven | Sanders | M | 25955 Amy Via | Ozawkie | KS | 66,070 | 39.2136 | -95.4404 | 2,661 | Theatre director | 1948-11-14 | 7e33f29dd1fb73872b506f0c690b3e05 | 1,371,832,315 | 38.37819 | -95.773324 | 0 |
756 | 2020-06-21 16:31:57 | 376,445,266,762,684 | fraud_Stiedemann Ltd | food_dining | 77.07 | Rachel | Lowe | F | 372 Jeffrey Course | Sutherland | NE | 69,165 | 41.1558 | -101.136 | 1,789 | Insurance broker | 1982-02-11 | 34f1d41f63b935b2a5f564096408a62d | 1,371,832,317 | 42.006927 | -100.386021 | 0 |
757 | 2020-06-21 16:32:47 | 630,451,534,402 | fraud_Herzog Ltd | misc_pos | 9.21 | Rachel | Daniels | F | 561 Little Plain Apt. 738 | Wetmore | MI | 49,895 | 46.3535 | -86.6345 | 765 | Immunologist | 1972-06-12 | bb91443420111df2ccf20e781891cb8c | 1,371,832,367 | 45.550086 | -86.19746 | 0 |
758 | 2020-06-21 16:32:59 | 4,989,847,570,577,635,000 | fraud_Morissette-Schaefer | personal_care | 101.62 | Vanessa | Anderson | F | 21178 Brittney Locks | Prosperity | SC | 29,127 | 34.1832 | -81.5324 | 8,333 | Archaeologist | 1994-07-09 | 6fb47c8a5a1f00b6f2c2064c78fc7621 | 1,371,832,379 | 33.596283 | -82.181998 | 0 |
759 | 2020-06-21 16:33:40 | 4,069,975,342,931,683 | fraud_Kozey-Kuhlman | personal_care | 4.55 | Kimberly | Martin | F | 1943 Dennis Inlet Suite 145 | Hurricane | WV | 25,526 | 38.4257 | -81.9943 | 21,902 | Sub | 1980-09-18 | 8b45025f53ffeb4c0e6f032ec7fcee4f | 1,371,832,420 | 39.127097 | -82.504994 | 0 |
760 | 2020-06-21 16:34:01 | 4,497,451,418,073,897,000 | fraud_Kuphal-Toy | food_dining | 44.14 | Elizabeth | Glover | F | 246 Stewart Green Suite 149 | West Monroe | LA | 71,291 | 32.5317 | -92.176 | 54,185 | Radiographer, diagnostic | 1992-11-20 | 1215baceb9faa8ad703cd71214fedd62 | 1,371,832,441 | 32.680291 | -91.484987 | 0 |
761 | 2020-06-21 16:34:05 | 38,052,002,992,326 | fraud_Kris-Padberg | shopping_pos | 7.83 | Anna | Logan | F | 3522 Park Wells Suite 528 | Cleveland | TX | 77,327 | 30.33 | -95.0202 | 34,153 | Building surveyor | 1995-09-11 | 3094d3ae80a3a90a72ddddbadffed5d6 | 1,371,832,445 | 30.498883 | -95.877962 | 0 |
762 | 2020-06-21 16:34:14 | 6,511,349,151,405,438 | fraud_Dibbert and Sons | entertainment | 36.14 | Robert | Nguyen | M | 74835 Garner Point | Ruth | NV | 89,319 | 39.3426 | -114.8859 | 450 | Interpreter | 1946-08-24 | 0bd9497b8731d94f3ce749ba26add341 | 1,371,832,454 | 38.451359 | -115.151069 | 0 |
763 | 2020-06-21 16:34:25 | 30,175,986,190,993 | fraud_Bernier and Sons | kids_pets | 1.57 | Rebecca | Butler | F | 0665 Lisa Alley | Winger | MN | 56,592 | 47.5375 | -95.9941 | 516 | Applications developer | 1966-06-07 | a6ababe36a79ebc87baf86c913dfaa4f | 1,371,832,465 | 48.423023 | -95.884285 | 0 |
764 | 2020-06-21 16:34:28 | 4,605,902,936,394 | fraud_Collier LLC | home | 87.91 | Vincent | Mueller | M | 79019 Taylor Cliffs | Dallas | TX | 75,238 | 32.877 | -96.708 | 1,263,321 | Drilling engineer | 1959-06-28 | 4233f04aced10e5b3a8b4c0230a07866 | 1,371,832,468 | 33.625688 | -96.886401 | 0 |
765 | 2020-06-21 16:35:10 | 4,761,403,817,546,679,000 | fraud_Hickle Group | shopping_pos | 3 | Diana | Jacobs | F | 69608 Perez Mountain Apt. 006 | Viola | AR | 72,583 | 36.3924 | -91.9932 | 1,679 | Psychiatric nurse | 1986-05-02 | 764a974b664fc4a9ecbb7f764c6658ee | 1,371,832,510 | 37.020902 | -92.820604 | 0 |
766 | 2020-06-21 16:35:51 | 3,514,897,282,719,543 | fraud_Bednar Inc | travel | 7.34 | Steven | Faulkner | M | 841 Cheryl Centers Suite 115 | Farmington | NY | 14,425 | 42.958 | -77.3083 | 10,717 | Cytogeneticist | 1952-10-13 | 64f8f1d3c04c7e543f89e8642af4f208 | 1,371,832,551 | 43.093102 | -76.907807 | 0 |
767 | 2020-06-21 16:35:54 | 2,610,529,083,834,453 | fraud_Kassulke Inc | entertainment | 420.98 | Tanya | Dickerson | F | 053 Kim Valley Suite 928 | Old Hickory | TN | 37,138 | 36.2416 | -86.6117 | 22,191 | Prison officer | 1994-07-27 | 22577b7444d6891b70f2dec6ea86d565 | 1,371,832,554 | 36.46309 | -85.828829 | 0 |
768 | 2020-06-21 16:35:56 | 3,590,736,522,064,285 | fraud_Roob, Conn and Tremblay | shopping_pos | 2.42 | Kimberly | Gonzalez | F | 72966 Shannon Pass Apt. 391 | Bauxite | AR | 72,011 | 34.5091 | -92.4828 | 4,074 | Scientist, audiological | 1975-12-20 | 1df66833415c25df5242cd5f258d1ae4 | 1,371,832,556 | 34.559427 | -91.536564 | 0 |
769 | 2020-06-21 16:36:17 | 4,613,314,721,966 | fraud_Swaniawski, Nitzsche and Welch | health_fitness | 76.06 | Jason | Murphy | M | 542 Steve Curve Suite 011 | Collettsville | NC | 28,611 | 35.9946 | -81.7266 | 885 | Soil scientist | 1988-09-15 | 3af320b9c9afe4f19c70b6b0744f7250 | 1,371,832,577 | 36.750983 | -81.550123 | 0 |
770 | 2020-06-21 16:36:37 | 3,502,088,871,723,054 | fraud_Hills-Witting | shopping_net | 59.46 | Scott | Martin | M | 31472 Cody Place Suite 740 | Kensington | MD | 20,895 | 39.0298 | -77.0793 | 19,054 | Operations geologist | 1976-09-08 | 9494a3f97b837dccdccbfca029b48d0f | 1,371,832,597 | 38.061703 | -77.08126 | 0 |
771 | 2020-06-21 16:36:44 | 3,576,021,480,694,169 | fraud_Durgan-Auer | misc_net | 3.28 | Dawn | Gray | F | 9486 Joel Common Suite 554 | Topeka | KS | 66,618 | 39.1329 | -95.7023 | 163,415 | Secondary school teacher | 2004-12-30 | f9ab9557fdff6ead341cd51fd038a8cf | 1,371,832,604 | 38.357812 | -96.279581 | 0 |
772 | 2020-06-21 16:36:50 | 4,178,097,073,221,156 | fraud_Stark-Batz | entertainment | 80.36 | Jill | Flores | F | 639 Cruz Islands | Baroda | MI | 49,101 | 41.9488 | -86.4913 | 3,104 | Horticulturist, commercial | 1981-03-29 | 40ef6a81bb414eb64fcc7281fc44a115 | 1,371,832,610 | 42.696462 | -87.108585 | 0 |
773 | 2020-06-21 16:37:26 | 568,279,015,842 | fraud_Witting, Beer and Ernser | home | 68.5 | Micheal | Hernandez | M | 6139 Mark Rapid Apt. 651 | Christine | ND | 58,015 | 46.5522 | -96.7909 | 291 | Television floor manager | 1991-05-01 | c3db0027852fd7a7c55db1402be9dd58 | 1,371,832,646 | 47.087062 | -97.534086 | 0 |
774 | 2020-06-21 16:38:35 | 30,428,204,673,351 | fraud_Dare, Fritsch and Zboncak | health_fitness | 76.63 | Greg | Villarreal | M | 2851 Foster Shoals | Schaefferstown | PA | 17,088 | 40.3087 | -76.2963 | 823 | Gaffer | 1982-07-02 | 80bba6499a9be440d867bd00d5793da2 | 1,371,832,715 | 39.717543 | -75.989373 | 0 |
775 | 2020-06-21 16:38:39 | 4,446,368,897,795,790 | fraud_Hauck, Dietrich and Funk | kids_pets | 47.38 | Ryan | Joseph | M | 8850 Jessica Center | Atlantic | VA | 23,303 | 37.9073 | -75.5089 | 741 | Geologist, engineering | 1986-08-17 | d2ac2a025c1488b63d0f26dda4d23d9f | 1,371,832,719 | 38.591058 | -75.505468 | 0 |
776 | 2020-06-21 16:38:54 | 4,364,010,865,167,176 | fraud_Murray-Smitham | grocery_pos | 56.35 | Gary | Martinez | M | 03512 Jackson Ports | Reno | NV | 89,512 | 39.5483 | -119.7957 | 276,896 | Immunologist | 1997-03-12 | 094b10b237398457cabf7cba2db0e9f7 | 1,371,832,734 | 40.25027 | -120.148107 | 0 |
777 | 2020-06-21 16:40:03 | 4,836,998,673,805,450 | fraud_Kling, Howe and Schneider | home | 22.58 | Susan | Hardy | F | 516 Brown Parks | Manistique | MI | 49,854 | 46.0062 | -86.2555 | 6,469 | Trade mark attorney | 1979-04-12 | 398e27bb6c6611a287f961ab0b7d1bd7 | 1,371,832,803 | 46.423786 | -85.983681 | 0 |
778 | 2020-06-21 16:40:11 | 4,736,845,434,667,908,000 | fraud_Larson-Moen | entertainment | 25.56 | Toni | Gomez | F | 062 Carl Dam | Altona | NY | 12,910 | 44.8816 | -73.6408 | 2,148 | Surveyor, land/geomatics | 1953-05-23 | 253daa27ca591b4a26176b7b9e952aa0 | 1,371,832,811 | 44.26153 | -74.262208 | 0 |
779 | 2020-06-21 16:40:28 | 30,044,330,818,990 | fraud_Kutch-Wilderman | home | 9.96 | Allison | Ayala | F | 87665 Karen Mill Apt. 586 | Fort Myers | FL | 33,967 | 26.4722 | -81.8122 | 224,256 | Paramedic | 1985-08-29 | c1088d7314326ae72e4b88e34de7022b | 1,371,832,828 | 26.085364 | -81.819376 | 0 |
780 | 2020-06-21 16:40:38 | 4,155,021,259,183,870 | fraud_Mayert Group | shopping_pos | 9.31 | Renee | Parrish | F | 174 Jennifer Meadow Apt. 467 | Mountain Park | OK | 73,559 | 34.7032 | -98.9591 | 540 | Research scientist (life sciences) | 1983-10-12 | 9946ca8d6a8fbbb1c797e02d4ec2d275 | 1,371,832,838 | 33.832333 | -99.943844 | 0 |
781 | 2020-06-21 16:41:11 | 4,653,879,239,169,997 | fraud_Roob, Conn and Tremblay | shopping_pos | 3.06 | Monica | Tucker | F | 302 Christina Islands | Smiths Grove | KY | 42,171 | 37.0581 | -86.1938 | 6,841 | Therapist, sports | 1999-06-06 | dd07e089e3c20b504e2c39e5b9d7ae70 | 1,371,832,871 | 36.125039 | -85.402046 | 0 |
782 | 2020-06-21 16:41:24 | 346,273,234,529,002 | fraud_Dare-Gibson | health_fitness | 17.89 | Donna | Moreno | F | 32301 Albert River Suite 364 | Ronceverte | WV | 24,970 | 37.7418 | -80.4626 | 4,575 | Statistician | 1991-10-22 | cf665043c0a9d82da0d237fc270b04c0 | 1,371,832,884 | 38.625427 | -81.086681 | 0 |
783 | 2020-06-21 16:41:36 | 6,526,448,584,969,862 | fraud_Marvin-Lind | personal_care | 52.16 | 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 | 0aadb7fdd9c541800fb8ccecc63656b8 | 1,371,832,896 | 39.443167 | -74.223938 | 0 |
784 | 2020-06-21 16:42:04 | 4,904,681,492,230,012 | fraud_Kozey-Boehm | shopping_net | 9.59 | Lisa | Lowe | F | 574 David Locks Suite 207 | Cottekill | NY | 12,419 | 41.8467 | -74.1038 | 722 | Comptroller | 1990-10-19 | 5cfac103da510f91b67debbefbcd4a9c | 1,371,832,924 | 41.21968 | -73.732984 | 0 |
785 | 2020-06-21 16:42:14 | 3,556,613,125,071,656 | fraud_Prosacco, Kreiger and Kovacek | home | 100.06 | Jose | Vasquez | M | 572 Davis Mountains | Lake Jackson | TX | 77,566 | 29.0393 | -95.4401 | 28,739 | Futures trader | 1999-12-27 | b3f2621bc3c5cdd7f944f8d15682362a | 1,371,832,934 | 29.472264 | -95.699979 | 0 |
786 | 2020-06-21 16:43:07 | 6,011,367,958,204,270 | fraud_Dibbert-Green | entertainment | 76.7 | Tammy | Ayers | F | 1652 James Mews | Hinckley | OH | 44,233 | 41.2419 | -81.7453 | 7,646 | Medical sales representative | 1988-09-15 | 3d1544588875c76823cd78bb4c9112c3 | 1,371,832,987 | 40.809239 | -82.142621 | 0 |
787 | 2020-06-21 16:43:20 | 4,745,996,322,265 | fraud_Abbott-Steuber | personal_care | 82.52 | Carrie | Washington | F | 6114 Adams Harbor Suite 096 | Kingsford Heights | IN | 46,346 | 41.4802 | -86.6919 | 1,423 | Psychologist, forensic | 1998-10-07 | ba8e65e75b6a23544df77d2feee8c880 | 1,371,833,000 | 40.885207 | -86.188099 | 0 |
788 | 2020-06-21 16:43:23 | 4,951,647,200,979,051 | fraud_Bahringer, Osinski and Block | food_dining | 30.63 | Kimberly | Miller | F | 75533 Tamara Valleys | Logan | IL | 62,856 | 37.9943 | -88.9417 | 324 | Scientist, research (physical sciences) | 1976-06-15 | 11e9cb9d2208e1ab618b354007ef473d | 1,371,833,003 | 37.169868 | -88.09373 | 0 |
789 | 2020-06-21 16:43:24 | 3,543,591,270,174,051 | fraud_Runte-Mohr | food_dining | 9.39 | Margaret | Lam | F | 6911 Nicholas Keys Apt. 237 | Armagh | PA | 15,920 | 40.4603 | -79.0097 | 922 | Early years teacher | 1972-10-04 | 69f85ed7a2fdece8c2f2b2b441955b77 | 1,371,833,004 | 40.076938 | -78.608839 | 0 |
790 | 2020-06-21 16:43:55 | 2,475,085,306,462,014 | fraud_Bode-Rempel | kids_pets | 55.87 | John | Miller | M | 153 Mccullough Springs Apt. 857 | Lamberton | MN | 56,152 | 44.2378 | -95.2739 | 1,507 | Land/geomatics surveyor | 1993-10-12 | dea09111340f32827fd9976092bf5a31 | 1,371,833,035 | 43.459358 | -96.026636 | 0 |
791 | 2020-06-21 16:44:24 | 3,540,862,542,587,229 | fraud_Cruickshank-Mills | entertainment | 108.52 | Nancy | Roach | F | 376 Brown Courts | Yellowstone National Park | WY | 82,190 | 44.7957 | -110.6137 | 369 | Materials engineer | 1941-11-16 | 316707d9c01198d1130f3f3f6e659a7e | 1,371,833,064 | 45.046358 | -109.932626 | 0 |
792 | 2020-06-21 16:44:54 | 4,906,628,655,840,914,000 | fraud_Larkin Ltd | kids_pets | 171.63 | Charles | Moreno | M | 838 Franklin Prairie Apt. 902 | Key West | FL | 33,040 | 24.6557 | -81.3824 | 32,891 | Town planner | 1987-02-13 | f187288c58d722a27d01bb62a8d0d356 | 1,371,833,094 | 25.646184 | -82.214835 | 0 |
793 | 2020-06-21 16:45:43 | 4,311,368,326,621,416,000 | fraud_Schneider, Hayes and Nikolaus | food_dining | 77.44 | Phillip | Delacruz | M | 26678 Lisa Locks Apt. 904 | Iliff | CO | 80,736 | 40.7692 | -103.0968 | 648 | Community arts worker | 1969-09-21 | 3292661477ab4d2b45fe6baea45817ef | 1,371,833,143 | 41.653434 | -102.189563 | 0 |
794 | 2020-06-21 16:45:58 | 30,273,037,698,427 | fraud_Pacocha-Bauch | shopping_pos | 130.44 | Andrew | Patterson | M | 06959 Stephen Branch Suite 246 | Thida | AR | 72,165 | 35.5762 | -91.4539 | 111 | Careers information officer | 2000-06-13 | 2a74763f600825b136098eb6d29bf2b6 | 1,371,833,158 | 34.88889 | -91.041241 | 0 |
795 | 2020-06-21 16:46:10 | 4,536,996,888,716,062,000 | fraud_Berge, Kautzer and Harris | personal_care | 41.95 | 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 | 81aa2f36134e2833e24c3db2cfee3c11 | 1,371,833,170 | 36.287989 | -106.057582 | 0 |
796 | 2020-06-21 16:46:29 | 30,501,624,614,310 | fraud_Wisozk and Sons | misc_pos | 8.77 | Amanda | Smith | F | 180 Graves Shore | Scotia | SC | 29,939 | 32.6786 | -81.2455 | 302 | Magazine features editor | 1973-05-04 | f008f524315e6605afc2ae22b8a51d02 | 1,371,833,189 | 31.813767 | -82.13885 | 0 |
797 | 2020-06-21 16:47:00 | 4,917,187,576,956,394 | fraud_Schumm PLC | health_fitness | 40.55 | Joel | Rivera | M | 121 Solis Summit Apt. 934 | Tryon | OK | 74,875 | 35.8759 | -96.9623 | 1,165 | Psychotherapist, child | 1944-11-11 | ff197457d6f6f462956623ef56b41d13 | 1,371,833,220 | 34.883675 | -97.74475 | 0 |
798 | 2020-06-21 16:47:11 | 30,408,301,059,761 | fraud_Boyer PLC | shopping_net | 2.65 | Brandon | Pittman | M | 2881 Frey Village | Cross | SC | 29,436 | 33.3364 | -80.1859 | 4,471 | Occupational hygienist | 1973-10-09 | 6fadc8942bf7bc986fdc3f199c95bbc4 | 1,371,833,231 | 32.724204 | -80.632298 | 0 |
799 | 2020-06-21 16:47:35 | 4,859,525,594,182,537 | fraud_Bechtelar-Rippin | food_dining | 1.04 | Rebecca | Farley | F | 383 Long Islands | Downsville | NY | 13,755 | 42.0716 | -75.0152 | 1,228 | Psychotherapist, child | 1990-02-25 | db734e447f34868b39c615c0539de364 | 1,371,833,255 | 41.072825 | -75.443326 | 0 |
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