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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
800 | 2020-06-21 16:48:26 | 3,560,697,798,177,746 | fraud_Pacocha-Weissnat | kids_pets | 47.28 | Matthew | Young | M | 8840 Miller Port Suite 645 | Indian Wells | CA | 92,210 | 33.7163 | -116.3381 | 4,677 | Learning mentor | 1955-05-06 | 28c6fd35e4b576c1d587df72a938b7ae | 1,371,833,306 | 34.54318 | -115.448531 | 0 |
801 | 2020-06-21 16:48:33 | 3,565,996,340,207,976 | fraud_O'Hara-Wilderman | food_dining | 173.2 | Warren | Daniels | M | 23656 Harris Gardens Suite 698 | El Paso | TX | 79,906 | 31.8092 | -106.4247 | 749,635 | Market researcher | 1973-01-21 | 321a5e6d9cd372fd5b4a7d1545df275e | 1,371,833,313 | 31.031596 | -106.134405 | 0 |
802 | 2020-06-21 16:48:55 | 3,501,942,333,500,073 | fraud_Kris-Padberg | shopping_pos | 8.81 | Lori | Bishop | F | 08056 Alvarado Club Suite 699 | Phoenix | AZ | 85,086 | 33.8155 | -112.1202 | 1,312,922 | Counselling psychologist | 1999-11-30 | 069ff6eb957d50d4b002750ed82f2b5e | 1,371,833,335 | 34.338415 | -112.257067 | 0 |
803 | 2020-06-21 16:49:14 | 4,839,615,922,685,395 | fraud_Hyatt, Russel and Gleichner | health_fitness | 233.88 | Phillip | Robertson | M | 85344 Smith Gateway Apt. 280 | Harrodsburg | IN | 47,434 | 39.013 | -86.5457 | 76 | Social researcher | 1955-05-06 | 994fe811f9306485c817ab8c5d1e05e2 | 1,371,833,354 | 38.241526 | -85.885224 | 0 |
804 | 2020-06-21 16:49:28 | 377,264,520,876,399 | fraud_Moore, Williamson and Emmerich | home | 71.76 | Kara | Miles | F | 2076 Thomas Roads Suite 970 | Cassatt | SC | 29,032 | 34.3424 | -80.5 | 4,424 | Lawyer | 1961-07-31 | 65f5b3c3609e3a747e11aba146517760 | 1,371,833,368 | 34.237881 | -80.774496 | 0 |
805 | 2020-06-21 16:49:36 | 6,011,893,664,860,915 | fraud_Hahn, Bahringer and McLaughlin | personal_care | 23.66 | Erin | Chavez | F | 3379 Williams Common | Littleton | CO | 80,120 | 39.5994 | -105.0044 | 320,420 | Water engineer | 1975-07-31 | 771402ec9128799cad70af6c0980674c | 1,371,833,376 | 39.214909 | -104.435611 | 0 |
806 | 2020-06-21 16:50:18 | 6,011,329,966,782,895 | fraud_White and Sons | home | 98.7 | 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 | 23fc6b74e650e192a32fa3db70ff7b5a | 1,371,833,418 | 35.497108 | -96.894083 | 0 |
807 | 2020-06-21 16:50:39 | 30,235,268,718,158 | fraud_Bins, Balistreri and Beatty | shopping_pos | 11.77 | Kenneth | Doyle | M | 8614 Reed Glen | West Harrison | NY | 10,604 | 41.0592 | -73.7395 | 11,250 | Lexicographer | 1977-08-16 | b3cc00047ff20f3fc8b8218fccef9ea8 | 1,371,833,439 | 40.912802 | -73.872017 | 0 |
808 | 2020-06-21 16:50:55 | 3,587,044,315,915,002 | fraud_Windler LLC | kids_pets | 49.5 | Christian | Roman | M | 495 Fisher Throughway | Grand Junction | TN | 38,039 | 35.0659 | -89.1534 | 1,804 | Clothing/textile technologist | 1974-10-15 | d78666a13016007922404cce2a8a8083 | 1,371,833,455 | 35.158831 | -89.387375 | 0 |
809 | 2020-06-21 16:51:02 | 676,314,217,768 | fraud_Fahey Inc | kids_pets | 80.94 | Ellen | Carrillo | F | 9431 Amanda Mills | Odessa | MO | 64,076 | 38.9829 | -93.9757 | 9,512 | Clinical research associate | 1972-12-31 | 1a0d3479e46ef3d5a316f29a4871ebc8 | 1,371,833,462 | 39.675309 | -93.279035 | 0 |
810 | 2020-06-21 16:51:36 | 378,904,938,837,132 | fraud_Bahringer, Bergnaum and Quitzon | home | 21.71 | Tina | Zimmerman | F | 3595 Susan Island Suite 063 | Thomas | OK | 73,669 | 35.7382 | -98.7388 | 1,675 | Barrister | 1986-05-01 | cf1240427e2171d7da8a89aadc9a4d08 | 1,371,833,496 | 36.576436 | -98.418437 | 0 |
811 | 2020-06-21 16:51:41 | 3,587,960,728,692,500 | fraud_Dare, Fritsch and Zboncak | health_fitness | 48.23 | Kathy | Hughes | F | 02110 Lucas Freeway Suite 517 | Battle Creek | IA | 51,006 | 42.3327 | -95.6045 | 1,075 | Teacher, early years/pre | 1997-01-02 | c8b1bd022b2bc452960f9ec6034674e8 | 1,371,833,501 | 42.827125 | -95.18319 | 0 |
812 | 2020-06-21 16:51:47 | 675,990,301,623 | fraud_Howe Ltd | misc_pos | 25.22 | Amanda | Spencer | F | 6682 Green Forks | Ogdensburg | NJ | 7,439 | 41.0767 | -74.5982 | 2,456 | Senior tax professional/tax inspector | 1994-03-13 | 9fcf849743be571b06ee2649ef390bc1 | 1,371,833,507 | 41.66912 | -74.522792 | 0 |
813 | 2020-06-21 16:52:28 | 3,576,431,665,303,017 | fraud_Fisher Inc | shopping_net | 65.11 | Jessica | Ward | F | 72269 Elizabeth Field Apt. 132 | Phoenix | AZ | 85,020 | 33.5623 | -112.0559 | 1,312,922 | Contractor | 1981-10-24 | 1ea9c7f1b096a9a343be7fb375a85a68 | 1,371,833,548 | 33.701648 | -112.43078 | 0 |
814 | 2020-06-21 16:52:35 | 4,561,546,772,499 | fraud_Reichel LLC | personal_care | 14.8 | Daniel | Briggs | M | 7118 Jessica Unions Apt. 789 | Moriarty | NM | 87,035 | 34.9889 | -106.0609 | 7,268 | Therapist, art | 1988-08-04 | 19de427021f1f1c41a6724f9d01bd03c | 1,371,833,555 | 34.456692 | -106.602947 | 0 |
815 | 2020-06-21 16:52:55 | 4,939,976,756,738,216 | fraud_Thiel Ltd | travel | 1.55 | Michelle | Johnston | F | 3531 Hamilton Highway | Roma | TX | 78,584 | 26.4215 | -99.0025 | 18,128 | IT trainer | 1990-11-07 | 8d6c62c5ffc7e9482ffbbd17f7e6d019 | 1,371,833,575 | 26.264162 | -99.687169 | 0 |
816 | 2020-06-21 16:52:57 | 3,563,837,241,599,446 | fraud_Waelchi-Wolf | kids_pets | 132.8 | Timothy | Simmons | M | 1049 John Ports Suite 057 | Newberg | OR | 97,132 | 45.3099 | -122.9685 | 28,278 | Research scientist (physical sciences) | 1977-07-17 | 466f4006bc52e813078c112aa0d1b6ac | 1,371,833,577 | 45.432668 | -122.044365 | 0 |
817 | 2020-06-21 16:53:10 | 3,500,969,075,198,072 | fraud_Turcotte, McKenzie and Koss | entertainment | 139.39 | Kenneth | Sanchez | M | 0110 Ashley Forest | Tekoa | WA | 99,033 | 47.2271 | -117.0819 | 895 | Clothing/textile technologist | 1999-05-31 | d95cb1be349856cfe5c2e3d4f267359d | 1,371,833,590 | 46.633792 | -116.618714 | 0 |
818 | 2020-06-21 16:53:18 | 3,559,723,917,628,303 | fraud_White and Sons | home | 79.17 | Matthew | Huerta | M | 622 Williams Trafficway | Ringwood | IL | 60,072 | 42.4048 | -88.3054 | 928 | Outdoor activities/education manager | 1985-05-13 | c9f98b41c96f0bc3d7d5622a34440fe1 | 1,371,833,598 | 42.021284 | -88.833064 | 0 |
819 | 2020-06-21 16:53:20 | 4,810,839,835,482,794,000 | fraud_Shields-Wunsch | health_fitness | 20.26 | Carolyn | Perez | F | 433 Blake Roads Suite 967 | Wheaton | MO | 64,874 | 36.7651 | -94.0492 | 760 | Production manager | 1985-08-31 | a4f9a7894ca75523a6ce595ff45da595 | 1,371,833,600 | 36.094107 | -93.173892 | 0 |
820 | 2020-06-21 16:54:35 | 3,565,423,334,076,143 | fraud_Bogisich-Weimann | kids_pets | 45.33 | Nathan | Thomas | M | 4923 Campbell Pines Suite 717 | Carlisle | IN | 47,838 | 38.9763 | -87.3667 | 4,081 | Energy engineer | 1938-03-15 | dab660d91c37f44b0eadfe9bd5d029c1 | 1,371,833,675 | 39.815738 | -86.943972 | 0 |
821 | 2020-06-21 16:55:35 | 3,518,669,219,150,142 | fraud_Jewess LLC | shopping_pos | 4.63 | Dorothy | Thomas | F | 537 Rice Square Suite 040 | Milford | OH | 45,150 | 39.1657 | -84.233 | 31,394 | Hospital doctor | 1996-11-12 | 3aaeaadf4049ab18557f5c8d799dc7ce | 1,371,833,735 | 39.426167 | -83.576676 | 0 |
822 | 2020-06-21 16:56:04 | 4,806,443,445,305 | fraud_Schaefer, Fay and Hilll | entertainment | 108.16 | Eric | Patel | M | 69459 Rachel Prairie Apt. 850 | Ironton | OH | 45,638 | 38.5294 | -82.6654 | 21,635 | Geochemist | 2001-07-10 | 379f61c320cfbaa86e0d23b8ae89dbd3 | 1,371,833,764 | 38.693761 | -83.57635 | 0 |
823 | 2020-06-21 16:56:23 | 6,502,195,877,055,606 | fraud_Hartmann, Rowe and Hermann | travel | 544.26 | Nathan | Byrd | M | 155 Gregory Mount Suite 791 | Red Cliff | CO | 81,649 | 39.4584 | -106.3851 | 277 | Human resources officer | 1985-04-03 | 562b2baaa25c111fd3aa1303fae1b3f8 | 1,371,833,783 | 38.663417 | -107.091051 | 0 |
824 | 2020-06-21 16:56:41 | 6,011,388,901,471,808 | fraud_Abshire PLC | entertainment | 57.8 | Jacqueline | Marsh | F | 950 Sheryl Spurs | Dunlevy | PA | 15,432 | 40.1151 | -79.8627 | 427 | Mining engineer | 1951-02-05 | 362bca4e3a062a856e01233dbfaf4dff | 1,371,833,801 | 40.484381 | -78.975957 | 0 |
825 | 2020-06-21 16:57:13 | 567,868,110,212 | fraud_Altenwerth-Kilback | home | 10.47 | Dawn | Tucker | F | 789 Herring Manors | Houston | TX | 77,007 | 29.7736 | -95.4034 | 2,906,700 | Copywriter, advertising | 1984-12-16 | 06a635baf935a37cb77cdfa0c3045657 | 1,371,833,833 | 29.092009 | -94.57377 | 0 |
826 | 2020-06-21 16:57:26 | 374,497,717,543,058 | fraud_Fadel Inc | health_fitness | 4.2 | Linda | Hurst | F | 31701 Tucker Square Suite 893 | Wilton | ND | 58,579 | 47.1709 | -100.7944 | 1,190 | Designer, ceramics/pottery | 1948-06-30 | 20f7f5f631d1edc3f3a903bf7b841f8b | 1,371,833,846 | 47.324948 | -101.786187 | 0 |
827 | 2020-06-21 16:57:41 | 180,048,185,037,117 | fraud_Durgan, Gislason and Spencer | home | 36.5 | Mary | Wall | F | 2481 Mills Lock | Plainfield | NJ | 7,060 | 40.6152 | -74.415 | 71,485 | Leisure centre manager | 1974-07-19 | da55f2609ea25a6395d2c6a31db1c184 | 1,371,833,861 | 39.934302 | -74.762902 | 0 |
828 | 2020-06-21 16:57:52 | 3,508,104,404,056,005 | fraud_Brown Inc | kids_pets | 11.86 | Michael | Fisher | M | 401 Escobar Port | East Troy | WI | 53,120 | 42.8035 | -88.4092 | 9,679 | Engineer, production | 1991-04-11 | 2419b06f83316327e8cf62b48d9869b9 | 1,371,833,872 | 43.707656 | -88.978098 | 0 |
829 | 2020-06-21 16:58:19 | 4,873,783,502,705,038 | fraud_Kuphal-Toy | food_dining | 69.54 | Elizabeth | Maxwell | F | 194 Goodman Fall Apt. 569 | Burlington | WA | 98,233 | 48.4786 | -122.3345 | 14,871 | Public house manager | 1974-03-10 | 3cdc5133821f6cdb46a83fd2146345da | 1,371,833,899 | 48.15317 | -121.789521 | 0 |
830 | 2020-06-21 16:58:25 | 30,501,624,614,310 | fraud_Buckridge PLC | misc_pos | 6.67 | Amanda | Smith | F | 180 Graves Shore | Scotia | SC | 29,939 | 32.6786 | -81.2455 | 302 | Magazine features editor | 1973-05-04 | c00a856a7af436089b9569bd3e669e22 | 1,371,833,905 | 32.84826 | -81.024274 | 0 |
831 | 2020-06-21 16:58:47 | 4,658,490,815,480,264 | fraud_Romaguera, Wehner and Tromp | kids_pets | 11.3 | Tara | Richards | F | 4879 Cristina Station | Keisterville | PA | 15,449 | 39.9636 | -79.7853 | 184 | Systems developer | 1945-11-04 | 6f9dcf211030c50475ce58654b122ff9 | 1,371,833,927 | 39.18555 | -80.663975 | 0 |
832 | 2020-06-21 16:58:48 | 4,716,561,796,955,522 | fraud_Conroy Ltd | shopping_pos | 5.68 | Lauren | Anderson | F | 11014 Chad Lake Apt. 573 | Heart Butte | MT | 59,448 | 48.2777 | -112.8456 | 743 | Water engineer | 1972-05-04 | 5f286ee761e5909019222966092b4f90 | 1,371,833,928 | 48.071689 | -111.976946 | 0 |
833 | 2020-06-21 17:00:00 | 502,038,091,380 | fraud_Volkman PLC | food_dining | 55.78 | Kurt | Peters | M | 7290 Ashlee Keys | Kissee Mills | MO | 65,680 | 36.6704 | -93.0377 | 1,201 | Engineer, agricultural | 1980-03-18 | 6382d1d6ea65cb45716e92ce3cdd1082 | 1,371,834,000 | 37.181849 | -93.406644 | 0 |
834 | 2020-06-21 17:01:05 | 2,657,850,734,909,997 | fraud_Dickinson Ltd | personal_care | 14.33 | Alan | Howard | M | 04139 Johnson Prairie Suite 401 | Detroit | MI | 48,206 | 42.3749 | -83.1087 | 673,342 | Trading standards officer | 1946-11-01 | 54ecadf491550a451381a1d43dcc3fc5 | 1,371,834,065 | 41.690891 | -82.212359 | 0 |
835 | 2020-06-21 17:02:09 | 30,153,452,207,526 | fraud_Langworth LLC | personal_care | 33.28 | Robin | Smith | F | 0537 Margaret Common Suite 526 | Coleman | TX | 76,834 | 31.8287 | -99.427 | 5,908 | Radio producer | 1962-04-05 | 2bf699119edccbe1ea6b6cb60c8cae0d | 1,371,834,129 | 32.659905 | -99.171874 | 0 |
836 | 2020-06-21 17:02:13 | 3,556,613,125,071,656 | fraud_Kutch-Ferry | home | 9.91 | Jose | Vasquez | M | 572 Davis Mountains | Lake Jackson | TX | 77,566 | 29.0393 | -95.4401 | 28,739 | Futures trader | 1999-12-27 | 3ae6d6d747c56b7e2732067e1cc87db4 | 1,371,834,133 | 28.412109 | -96.416992 | 0 |
837 | 2020-06-21 17:02:16 | 4,476,840,372,112 | fraud_Bins, Balistreri and Beatty | shopping_pos | 2.28 | Steven | Walters | M | 3206 Hall Divide Suite 282 | Woodville | AL | 35,776 | 34.6689 | -86.2296 | 3,395 | Editor, commissioning | 1979-01-21 | ccbb218f2f638f73e08a6c72426327df | 1,371,834,136 | 33.70127 | -86.395662 | 0 |
838 | 2020-06-21 17:02:21 | 30,234,966,027,947 | fraud_Zboncak LLC | food_dining | 3.55 | Matthew | Lambert | M | 7188 Melissa Crest Apt. 151 | New Holstein | WI | 53,061 | 43.9446 | -88.0911 | 5,196 | Child psychotherapist | 1978-01-22 | d0ebac35bfe4e64a64d3f33f23bb2688 | 1,371,834,141 | 43.750417 | -87.610204 | 0 |
839 | 2020-06-21 17:02:33 | 343,746,486,082,492 | fraud_Nolan-Williamson | kids_pets | 8.24 | Jeffrey | Munoz | M | 836 Stephanie Union | Cedar | MI | 49,621 | 44.8605 | -85.8138 | 3,096 | Social research officer, government | 1975-10-11 | 80cc74f1888b178ad13cc8dcf040909b | 1,371,834,153 | 44.545743 | -86.261193 | 0 |
840 | 2020-06-21 17:03:26 | 4,550,599,031,376,731 | fraud_Gleason and Sons | kids_pets | 65.45 | Angela | West | F | 9471 Wong Islands | Mansfield | OH | 44,902 | 40.7559 | -82.5123 | 92,985 | Press photographer | 1968-05-29 | 750ecc15fcde5e78259a54cf3ea9d2a4 | 1,371,834,206 | 40.762692 | -81.801201 | 0 |
841 | 2020-06-21 17:03:30 | 30,238,755,902,988 | fraud_Langworth LLC | personal_care | 36.22 | Danielle | Yu | F | 5395 Colon Burgs Suite 037 | Thrall | TX | 76,578 | 30.592 | -97.2893 | 1,766 | Press sub | 1976-01-02 | 0356dc7ddabb8318baf0362e280b76a5 | 1,371,834,210 | 30.993721 | -97.565017 | 0 |
842 | 2020-06-21 17:03:41 | 3,560,318,482,131,952 | fraud_Metz, Russel and Metz | kids_pets | 29.09 | William | Skinner | M | 524 Wu Spurs Suite 894 | Mount Hope | AL | 35,651 | 34.4793 | -87.4769 | 1,312 | Librarian, academic | 1955-02-01 | 04c93c46fc3a08b5da4b2dadf2ebf54c | 1,371,834,221 | 34.089923 | -87.352639 | 0 |
843 | 2020-06-21 17:03:45 | 2,264,937,662,466,770 | fraud_Erdman-Durgan | health_fitness | 22.49 | Juan | Sherman | M | 5939 Garcia Forges Suite 297 | San Antonio | TX | 78,214 | 29.3641 | -98.4924 | 1,595,797 | Land | 1995-10-17 | a040bbe0619fda056cec6a2a125117b2 | 1,371,834,225 | 29.226951 | -98.701194 | 0 |
844 | 2020-06-21 17:04:06 | 4,128,027,264,554,082 | fraud_Pacocha-Weissnat | kids_pets | 41.84 | Kyle | Park | M | 7507 Larry Passage Suite 859 | Mount Perry | OH | 43,760 | 39.8788 | -82.188 | 1,831 | Barrister's clerk | 1953-10-18 | a53184c729ec1aa47a740985c721b469 | 1,371,834,246 | 39.446931 | -82.174266 | 0 |
845 | 2020-06-21 17:04:42 | 3,545,109,339,866,548 | fraud_Schoen, Kuphal and Nitzsche | grocery_pos | 42.36 | Keith | Sanders | M | 8030 Beck Motorway | Moorhead | MS | 38,761 | 33.4783 | -90.5142 | 2,870 | Chartered public finance accountant | 1999-03-05 | 850b3ef27b617d3ed308a6b78efeff5a | 1,371,834,282 | 34.380994 | -91.371524 | 0 |
846 | 2020-06-21 17:04:47 | 4,488,941,175,228,467 | fraud_Kilback, Nitzsche and Leffler | travel | 7.73 | Jacqueline | Washington | F | 138 Stephen Ridges Apt. 978 | Umatilla | FL | 32,784 | 28.9254 | -81.6801 | 11,432 | Private music teacher | 1986-03-31 | 26b0ccbfcd0030a59168b65f8e1e1ba6 | 1,371,834,287 | 28.046349 | -82.240372 | 0 |
847 | 2020-06-21 17:05:20 | 375,534,208,663,984 | fraud_Erdman-Schaden | personal_care | 71.08 | Tyler | Garcia | M | 408 Bradley Rest | Doe Hill | VA | 24,433 | 38.4207 | -79.4629 | 99 | Dance movement psychotherapist | 1986-03-28 | 5a77dfd579aaf0bbe956d986b69fcac7 | 1,371,834,320 | 39.197334 | -79.197068 | 0 |
848 | 2020-06-21 17:05:23 | 345,933,964,507,467 | fraud_Fahey Inc | kids_pets | 76.33 | Carol | Dillon | F | 27479 Reeves Dale | Whaleyville | MD | 21,872 | 38.4121 | -75.2811 | 718 | Regulatory affairs officer | 1985-03-19 | b05294f35dd1baf1ac0a5a525b2e872e | 1,371,834,323 | 37.826318 | -75.542277 | 0 |
849 | 2020-06-21 17:05:47 | 377,993,105,397,617 | fraud_Reichert-Weissnat | travel | 8.67 | Nathan | Martinez | M | 586 Thomas Cliffs | Oconto Falls | WI | 54,154 | 44.8755 | -88.1555 | 5,548 | Mining engineer | 1975-09-11 | d7836d00df3e338d8221d26239ed4a92 | 1,371,834,347 | 44.742413 | -87.939312 | 0 |
850 | 2020-06-21 17:06:29 | 30,030,380,240,193 | fraud_Bednar PLC | kids_pets | 51.26 | William | Jenkins | M | 50614 Kevin Point | Harper | TX | 78,631 | 30.2816 | -99.241 | 2,395 | Pharmacist, community | 1993-11-17 | bc8d6c42ccc70d677f4c54a1f042864c | 1,371,834,389 | 31.206421 | -99.38647 | 0 |
851 | 2020-06-21 17:06:32 | 4,689,147,265,057,949,000 | fraud_Bins-Howell | personal_care | 115.07 | Steven | Brooks | M | 2622 Reynolds Isle | Manley | NE | 68,403 | 40.9207 | -96.168 | 206 | Human resources officer | 1967-10-04 | 876a499265cf9939ac0a25f202cdd2e7 | 1,371,834,392 | 41.260154 | -95.181026 | 0 |
852 | 2020-06-21 17:06:42 | 3,596,357,274,378,601 | fraud_Schneider, Hayes and Nikolaus | food_dining | 130.16 | David | Everett | M | 4138 David Fall | Morrisdale | PA | 16,858 | 41.0001 | -78.2357 | 3,688 | Advice worker | 1973-05-27 | c06fa87f5f4cce089149ad263e2b9463 | 1,371,834,402 | 41.550511 | -77.68505 | 0 |
853 | 2020-06-21 17:07:12 | 6,538,441,737,335,434 | fraud_Hilpert-Conroy | kids_pets | 13.11 | Gina | Grimes | F | 444 Robert Mews | Clarks Mills | PA | 16,114 | 41.3851 | -80.1752 | 606 | Energy manager | 1997-09-22 | 166bee6c0e7fd842b6eb81da5c12a6f0 | 1,371,834,432 | 41.047152 | -79.90346 | 0 |
854 | 2020-06-21 17:07:33 | 3,583,793,405,872,580 | fraud_Reilly LLC | home | 115.66 | Beth | Lambert | F | 6447 Johnson Estates Apt. 986 | Roosevelt | OK | 73,564 | 34.847 | -98.9836 | 551 | Amenity horticulturist | 1970-09-27 | 1a382ef227bf859d0ff668f536269e71 | 1,371,834,453 | 34.291404 | -98.956338 | 0 |
855 | 2020-06-21 17:07:48 | 30,234,966,027,947 | fraud_Lynch Ltd | shopping_pos | 64.42 | Matthew | Lambert | M | 7188 Melissa Crest Apt. 151 | New Holstein | WI | 53,061 | 43.9446 | -88.0911 | 5,196 | Child psychotherapist | 1978-01-22 | 0795dc3cdd36c673a7b3cfbbc4f604f9 | 1,371,834,468 | 43.631282 | -88.883338 | 0 |
856 | 2020-06-21 17:07:51 | 3,576,431,665,303,017 | fraud_Ankunding LLC | shopping_net | 376.28 | Jessica | Ward | F | 72269 Elizabeth Field Apt. 132 | Phoenix | AZ | 85,020 | 33.5623 | -112.0559 | 1,312,922 | Contractor | 1981-10-24 | ee69e3d6cdcfed7d77d6f701c53219d6 | 1,371,834,471 | 32.655503 | -111.968559 | 0 |
857 | 2020-06-21 17:07:53 | 4,069,975,342,931,683 | fraud_Koss, Hansen and Lueilwitz | home | 139.59 | Kimberly | Martin | F | 1943 Dennis Inlet Suite 145 | Hurricane | WV | 25,526 | 38.4257 | -81.9943 | 21,902 | Sub | 1980-09-18 | 940a19f24931038d1ba2b79a42ffea3e | 1,371,834,473 | 37.599018 | -82.553489 | 0 |
858 | 2020-06-21 17:08:03 | 30,197,398,657,930 | fraud_Bernhard, Grant and Langworth | shopping_pos | 25.54 | April | Johnson | F | 9727 Deleon Mountain | Creedmoor | NC | 27,522 | 36.1124 | -78.6476 | 12,335 | Chief Strategy Officer | 1987-09-19 | d75be4a10c78ca694cd5503c194fa4b4 | 1,371,834,483 | 36.103258 | -79.365298 | 0 |
859 | 2020-06-21 17:08:37 | 372,520,049,757,633 | fraud_McDermott-Rice | misc_pos | 30.95 | Lori | Ramirez | F | 4293 Ramirez Squares | Ranier | MN | 56,668 | 48.6031 | -93.2977 | 136 | Ceramics designer | 2000-02-20 | 899d7bc8f8ce6821b353aa537b41fda8 | 1,371,834,517 | 47.904074 | -92.818654 | 0 |
860 | 2020-06-21 17:09:08 | 4,198,470,814,557 | fraud_Streich, Dietrich and Barton | shopping_net | 3.58 | Christie | Williamson | F | 519 Jerry Views | Avoca | IA | 51,521 | 41.4768 | -95.3509 | 2,036 | Engineering geologist | 1971-08-20 | e76fed346feb28196ceeefc92c508f7b | 1,371,834,548 | 40.486739 | -95.008421 | 0 |
861 | 2020-06-21 17:09:24 | 4,476,840,372,112 | fraud_Monahan-Morar | personal_care | 4.46 | Steven | Walters | M | 3206 Hall Divide Suite 282 | Woodville | AL | 35,776 | 34.6689 | -86.2296 | 3,395 | Editor, commissioning | 1979-01-21 | ce792f62240e5b90b42a6b51b4248bdf | 1,371,834,564 | 35.131517 | -85.430394 | 0 |
862 | 2020-06-21 17:09:25 | 2,703,186,189,652,095 | fraud_Rau-Robel | kids_pets | 24.98 | Jennifer | Banks | F | 561 Perry Cove | Moravian Falls | NC | 28,654 | 36.0788 | -81.1781 | 3,495 | Psychologist, counselling | 1988-03-09 | ba86650cac39b7a352b776eae9bee711 | 1,371,834,565 | 35.685462 | -81.387657 | 0 |
863 | 2020-06-21 17:09:27 | 4,169,759,661,243,568 | fraud_Bode-Schuster | kids_pets | 46.9 | Jamie | Carr | F | 55363 Aaron Circle Suite 450 | Lawn | PA | 17,041 | 40.2236 | -76.538 | 213 | Special educational needs teacher | 1972-02-15 | 07105504fc00ae9e6e70cb77a3bd773b | 1,371,834,567 | 41.207616 | -77.074636 | 0 |
864 | 2020-06-21 17:10:05 | 4,742,883,543,039,288,000 | fraud_Lowe, Dietrich and Erdman | kids_pets | 11.45 | Cassandra | Sanders | F | 78117 George Mountains | Paauilo | HI | 96,776 | 20.0271 | -155.3697 | 1,490 | Scientist, research (maths) | 1991-04-13 | 794ca0e7f6bb113ee8bd31bea6380fe1 | 1,371,834,605 | 20.733607 | -156.139388 | 0 |
865 | 2020-06-21 17:10:21 | 375,082,648,741,747 | fraud_Schmidt-Larkin | home | 26.52 | Shannon | Bell | F | 2918 David Spurs | Georgetown | MN | 56,546 | 47.0999 | -96.727 | 346 | Research officer, trade union | 1976-12-14 | 93f4c4ab3ee561da91c737564f136941 | 1,371,834,621 | 46.459541 | -96.944346 | 0 |
866 | 2020-06-21 17:11:13 | 36,722,699,017,270 | fraud_Feil, Hilpert and Koss | food_dining | 59.71 | Jessica | Perez | F | 8172 Robertson Parkways Suite 072 | Superior | AZ | 85,173 | 33.2887 | -111.0985 | 2,872 | Petroleum engineer | 1987-10-28 | 9a0862101c175b4d4bb2a4b5b3df555f | 1,371,834,673 | 33.726602 | -110.801944 | 0 |
867 | 2020-06-21 17:11:14 | 340,953,839,692,349 | fraud_Heathcote LLC | shopping_net | 1.7 | Tyler | Wright | M | 615 Clarke Spring Apt. 172 | Warren | MI | 48,088 | 42.5164 | -82.9832 | 134,056 | Doctor, hospital | 1980-05-18 | d2694c9d5be2b3ed6b9437d2e940f335 | 1,371,834,674 | 42.544748 | -82.510853 | 0 |
868 | 2020-06-21 17:11:35 | 3,512,365,128,314,616 | fraud_Will Ltd | food_dining | 39.67 | Francisco | Kemp | M | 9554 Flores Drive | Arnold | MO | 63,010 | 38.4305 | -90.387 | 35,439 | Land/geomatics surveyor | 1985-03-31 | afa4cc3e5e110a7579e592544aaf0aaa | 1,371,834,695 | 38.216471 | -90.588781 | 0 |
869 | 2020-06-21 17:12:48 | 6,011,381,817,520,024 | fraud_Larkin Ltd | kids_pets | 5.5 | Kristen | Allen | F | 8619 Lisa Manors Apt. 871 | Lagrange | WY | 82,221 | 41.6423 | -104.1974 | 635 | Product/process development scientist | 1973-07-13 | b156bd49832f336531e52f215452bf2a | 1,371,834,768 | 41.663914 | -103.859419 | 0 |
870 | 2020-06-21 17:12:50 | 6,538,891,242,532,018 | fraud_O'Keefe-Wisoky | food_dining | 26.23 | 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 | 71ae875058e35bbc1876f3fdc6d64eef | 1,371,834,770 | 36.506252 | -91.230917 | 0 |
871 | 2020-06-21 17:13:01 | 3,527,536,963,490,470 | fraud_Kub PLC | personal_care | 98.49 | Teresa | Stein | F | 2838 White Fields Apt. 473 | Brunson | SC | 29,911 | 32.9413 | -81.1807 | 1,725 | Social researcher | 1974-12-05 | c2bce50967a09f133b209045d7233da1 | 1,371,834,781 | 33.704865 | -80.357799 | 0 |
872 | 2020-06-21 17:13:08 | 3,576,431,665,303,017 | fraud_Reichert, Huels and Hoppe | shopping_net | 644.64 | Jessica | Ward | F | 72269 Elizabeth Field Apt. 132 | Phoenix | AZ | 85,020 | 33.5623 | -112.0559 | 1,312,922 | Contractor | 1981-10-24 | 5a48ada474f037a7cb63e8161349338e | 1,371,834,788 | 34.401217 | -111.532105 | 0 |
873 | 2020-06-21 17:13:16 | 340,953,839,692,349 | fraud_Abernathy and Sons | food_dining | 10.55 | Tyler | Wright | M | 615 Clarke Spring Apt. 172 | Warren | MI | 48,088 | 42.5164 | -82.9832 | 134,056 | Doctor, hospital | 1980-05-18 | 846c2a713c0d10569111d881a56f5800 | 1,371,834,796 | 42.518905 | -83.706048 | 0 |
874 | 2020-06-21 17:13:55 | 2,242,542,703,101,233 | fraud_Gerlach Inc | shopping_net | 9.79 | Samuel | Jenkins | M | 43235 Mckenzie Views Apt. 837 | Westport | KY | 40,077 | 38.4921 | -85.4524 | 564 | Pensions consultant | 1996-04-10 | 359c91628d5814974c0059d14841e5b5 | 1,371,834,835 | 37.499003 | -84.952946 | 0 |
875 | 2020-06-21 17:13:58 | 6,517,217,825,320,610 | fraud_Windler, Goodwin and Kovacek | home | 22.81 | James | Reese | M | 26975 Richardson Mills Apt. 402 | Sontag | MS | 39,665 | 31.6453 | -90.1801 | 1,196 | Librarian, academic | 1958-06-11 | 0e45de4726d922b031d16b7b5514efb6 | 1,371,834,838 | 31.282117 | -90.926423 | 0 |
876 | 2020-06-21 17:15:18 | 561,942,763,351 | fraud_Brown Inc | kids_pets | 27.64 | Melissa | Brown | F | 330 Montoya Ramp | Washington | DC | 20,036 | 38.9087 | -77.0414 | 601,723 | Prison officer | 1986-03-14 | 22137343ca96f2c44d6cb5acbe067aa2 | 1,371,834,918 | 39.358032 | -76.236907 | 0 |
877 | 2020-06-21 17:15:42 | 4,223,708,906,367,574,000 | fraud_Dooley Inc | shopping_pos | 145.31 | Adam | Riddle | M | 27718 Mason Bypass | Mount Saint Joseph | OH | 45,051 | 39.0965 | -84.6431 | 177 | Exhibition designer | 1974-05-30 | c26bc241701f2718c2ecff9112c54c8f | 1,371,834,942 | 39.570788 | -85.37753 | 0 |
878 | 2020-06-21 17:16:32 | 30,026,790,933,302 | fraud_Cole, Hills and Jewess | home | 94.93 | John | Peters | M | 555 Michael Burgs | Mayersville | MS | 39,113 | 32.9013 | -91.0286 | 595 | Technical brewer | 1979-09-03 | 2de9624e7e5bf478fb7a09965e48e53a | 1,371,834,992 | 33.636386 | -90.990928 | 0 |
879 | 2020-06-21 17:16:52 | 3,518,669,219,150,142 | fraud_Feil, Hilpert and Koss | food_dining | 13.01 | Dorothy | Thomas | F | 537 Rice Square Suite 040 | Milford | OH | 45,150 | 39.1657 | -84.233 | 31,394 | Hospital doctor | 1996-11-12 | 960e7811b3c69221003efb9719078937 | 1,371,835,012 | 39.104752 | -84.102014 | 0 |
880 | 2020-06-21 17:17:00 | 6,506,982,560,413,523 | fraud_Rau-Robel | kids_pets | 81.32 | Alice | Kemp | F | 057 Martinez Radial | Texarkana | AR | 71,854 | 33.431 | -93.8765 | 36,438 | Surgeon | 1985-04-15 | 3d7d1a61f6865397bac304c51d41992b | 1,371,835,020 | 32.900246 | -93.664611 | 0 |
881 | 2020-06-21 17:17:28 | 4,587,577,161,160,601 | fraud_Turner and Sons | shopping_pos | 5.49 | Tina | Lawrence | F | 12444 Jacob Pines | Nobleboro | ME | 4,555 | 44.0943 | -69.4828 | 1,643 | Financial trader | 1976-04-12 | 6e25e1d41c6c1a473eadcbe733d94f4d | 1,371,835,048 | 43.837077 | -69.24111 | 0 |
882 | 2020-06-21 17:17:30 | 4,642,894,980,163 | fraud_McCullough, Hudson and Schuster | food_dining | 13.35 | Eddie | Mendez | M | 1831 Faith View Suite 653 | Clarinda | IA | 51,632 | 40.7491 | -95.038 | 7,297 | IT trainer | 1990-07-13 | d3b43f96f952a8e48f120a1412c84699 | 1,371,835,050 | 40.574392 | -95.551057 | 0 |
883 | 2020-06-21 17:17:32 | 3,597,926,034,019,603 | fraud_Towne LLC | misc_pos | 5.67 | Derrick | Flores | M | 83690 Nicholas Ports Apt. 846 | Oakland | TN | 38,060 | 35.2229 | -89.5518 | 9,496 | Furniture conservator/restorer | 1993-03-23 | 3bc09f3b907d61e957bb8cdfb473e625 | 1,371,835,052 | 34.893168 | -90.010271 | 0 |
884 | 2020-06-21 17:18:22 | 4,092,452,671,396,169,700 | fraud_Weimann-Lockman | kids_pets | 38.28 | Jeffrey | Vargas | M | 478 Alexandria Mount | Bolton | NC | 28,423 | 34.3091 | -78.3372 | 2,290 | Engineer, biomedical | 1945-12-07 | a9150d40bd54b4d4f7d26c85552b4d14 | 1,371,835,102 | 34.089826 | -78.010876 | 0 |
885 | 2020-06-21 17:18:38 | 4,365,382,885,912,355 | fraud_Kozey-Kuhlman | personal_care | 75.85 | Robert | Goodman | M | 956 Paul Fields Suite 108 | Orr | MN | 55,771 | 48.1439 | -92.8561 | 1,680 | Horticultural therapist | 1976-12-10 | 887e7e087afa056ceb87ebd5c7b1706d | 1,371,835,118 | 47.334147 | -93.169561 | 0 |
886 | 2020-06-21 17:18:50 | 3,551,217,896,304,745 | fraud_Baumbach, Feeney and Morar | shopping_net | 3.04 | Sara | Harris | F | 597 Jenny Ford Apt. 543 | Tupper Lake | NY | 12,986 | 44.232 | -74.4905 | 6,120 | Chartered loss adjuster | 1976-10-09 | b7548a0a1118da38a38fd2faf929cef8 | 1,371,835,130 | 43.730214 | -73.785409 | 0 |
887 | 2020-06-21 17:19:20 | 4,586,810,168,620,942 | fraud_Lynch-Wisozk | home | 16.88 | Michelle | Gregory | F | 6983 Carrillo Isle | Edisto Island | SC | 29,438 | 32.5486 | -80.307 | 2,408 | Sales professional, IT | 1997-07-05 | c6070e3d3c29ee91cee276d827d9a0e6 | 1,371,835,160 | 32.603829 | -80.344198 | 0 |
888 | 2020-06-21 17:19:21 | 4,025,612,008,285,111 | fraud_McCullough, Hudson and Schuster | food_dining | 64.15 | Krystal | Key | F | 23142 Montoya Island Apt. 742 | Corsica | PA | 15,829 | 41.1762 | -79.1976 | 1,274 | Maintenance engineer | 1949-03-20 | 1fd1d9798e32f945c62c1c3e5079a628 | 1,371,835,161 | 41.245202 | -79.951909 | 0 |
889 | 2020-06-21 17:20:32 | 6,538,441,737,335,434 | fraud_Thompson-Gleason | health_fitness | 2.53 | Gina | Grimes | F | 444 Robert Mews | Clarks Mills | PA | 16,114 | 41.3851 | -80.1752 | 606 | Energy manager | 1997-09-22 | a3b45b42a2f2d4bf3672b0602985832b | 1,371,835,232 | 40.483045 | -80.850283 | 0 |
890 | 2020-06-21 17:22:38 | 6,011,148,190,095,209 | fraud_Cronin, Kshlerin and Weber | health_fitness | 18.78 | Terri | Bailey | F | 508 Erin Mount | Daly City | CA | 94,015 | 37.6787 | -122.478 | 107,941 | Buyer, industrial | 1991-10-04 | 7fcf6a8a326f4d340957937007b6b0ed | 1,371,835,358 | 37.98592 | -122.355705 | 0 |
891 | 2020-06-21 17:24:19 | 6,011,109,736,646,996 | fraud_Cormier LLC | shopping_net | 14.04 | Rebecca | Erickson | F | 594 Berry Lights Apt. 392 | Wilmington | NC | 28,405 | 34.2651 | -77.867 | 186,140 | English as a second language teacher | 1983-02-08 | 4b8a9903ad7cdf6ffb369d07efbc6e7c | 1,371,835,459 | 34.690732 | -77.933393 | 0 |
892 | 2020-06-21 17:24:21 | 3,551,217,896,304,745 | fraud_Reichert, Shanahan and Hayes | shopping_net | 19.81 | Sara | Harris | F | 597 Jenny Ford Apt. 543 | Tupper Lake | NY | 12,986 | 44.232 | -74.4905 | 6,120 | Chartered loss adjuster | 1976-10-09 | b9f7c65200fdd37eed690cb19d099408 | 1,371,835,461 | 44.641602 | -74.440182 | 0 |
893 | 2020-06-21 17:24:46 | 4,373,370,572,092,720,600 | fraud_McKenzie-Huels | food_dining | 5.11 | Hailey | Rhodes | F | 337 Michael Harbors Suite 722 | Michigan | ND | 58,259 | 48.0204 | -98.1186 | 454 | Producer, television/film/video | 1972-07-29 | 194c4c225d6a431c3240165e876ade7f | 1,371,835,486 | 48.68034 | -98.383426 | 0 |
894 | 2020-06-21 17:24:57 | 6,011,104,316,292,105 | fraud_Stoltenberg-Beatty | shopping_pos | 6.85 | Valerie | Davis | F | 3861 Anderson Ramp Apt. 536 | Drakes Branch | VA | 23,937 | 36.9688 | -78.5615 | 1,970 | Energy engineer | 1985-09-02 | 05480e3003eea8f64e0d223195f97196 | 1,371,835,497 | 36.814917 | -78.080281 | 0 |
895 | 2020-06-21 17:24:59 | 2,712,209,726,293,386 | fraud_Kassulke PLC | shopping_net | 120.06 | Jenna | Brooks | F | 50872 Alex Plain Suite 088 | Baton Rouge | LA | 70,808 | 30.4066 | -91.1468 | 378,909 | Designer, furniture | 1977-02-22 | 57123263a84f35756406e214cecdb930 | 1,371,835,499 | 30.434813 | -90.285129 | 0 |
896 | 2020-06-21 17:25:01 | 344,709,867,813,900 | fraud_Baumbach, Feeney and Morar | shopping_net | 72.23 | Joanna | Hudson | F | 2924 Bobby Trafficway | Sebring | FL | 33,872 | 27.4703 | -81.4872 | 50,835 | Environmental consultant | 1986-01-30 | a95d68cd73b69e6f3b5172d01c727c0f | 1,371,835,501 | 28.280106 | -80.862915 | 0 |
897 | 2020-06-21 17:25:09 | 6,597,888,193,422,452 | fraud_Schiller Ltd | personal_care | 66.74 | Bill | Lane | M | 4725 Hurst Curve Apt. 634 | Holliday | TX | 76,366 | 33.6751 | -98.6576 | 2,317 | Chief Technology Officer | 1964-08-23 | 98af3d2c0182260ed43bf57546d0ca08 | 1,371,835,509 | 34.596575 | -98.720313 | 0 |
898 | 2020-06-21 17:25:15 | 3,556,613,125,071,656 | fraud_Roob-Okuneva | health_fitness | 59.89 | Jose | Vasquez | M | 572 Davis Mountains | Lake Jackson | TX | 77,566 | 29.0393 | -95.4401 | 28,739 | Futures trader | 1999-12-27 | 3ffd9670e7af1c8f444f1f4a07709dbe | 1,371,835,515 | 28.360835 | -95.908821 | 0 |
899 | 2020-06-21 17:25:48 | 2,720,433,095,629,877 | fraud_Altenwerth-Kilback | home | 26.76 | Mark | Wood | M | 854 Walker Dale Suite 488 | Bowdoin | ME | 4,287 | 44.0575 | -69.9656 | 3,224 | Engineer, electronics | 1997-08-22 | 85f3e5d4b4f6bb91daf77075ffdf50aa | 1,371,835,548 | 44.481345 | -69.777282 | 0 |
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