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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
8,000 | 2020-06-23 14:06:42 | 2,714,019,737,356,678 | fraud_Hermiston, Russel and Price | food_dining | 6.06 | Christina | Moore | F | 542 Finley Ports Apt. 396 | West Finley | PA | 15,377 | 39.9914 | -80.4408 | 724 | Theme park manager | 1995-08-30 | 07a135c59137646b553c06e26b7573c8 | 1,371,996,402 | 40.604927 | -80.199207 | 0 |
8,001 | 2020-06-23 14:06:49 | 3,540,862,542,587,229 | fraud_Bradtke, Torp and Bahringer | personal_care | 175.81 | Nancy | Roach | F | 376 Brown Courts | Yellowstone National Park | WY | 82,190 | 44.7957 | -110.6137 | 369 | Materials engineer | 1941-11-16 | f818cffd57c45889bb7cd504eccf0b51 | 1,371,996,409 | 44.180578 | -110.993516 | 0 |
8,002 | 2020-06-23 14:07:13 | 376,445,266,762,684 | fraud_Bradtke, Torp and Bahringer | personal_care | 15.45 | Rachel | Lowe | F | 372 Jeffrey Course | Sutherland | NE | 69,165 | 41.1558 | -101.136 | 1,789 | Insurance broker | 1982-02-11 | 0786f856707f55b17fbdd85cfb25bd7f | 1,371,996,433 | 40.942621 | -100.845674 | 0 |
8,003 | 2020-06-23 14:07:31 | 639,023,984,367 | fraud_Jacobi and Sons | shopping_pos | 2.3 | Destiny | Lowe | F | 79472 Stevens Trace Apt. 120 | Hannawa Falls | NY | 13,647 | 44.6087 | -74.9732 | 69 | Chief Executive Officer | 1991-06-05 | 7e31d8e70090482ba75cd2651739ae73 | 1,371,996,451 | 43.66135 | -74.641425 | 0 |
8,004 | 2020-06-23 14:07:37 | 30,131,826,429,364 | fraud_Rempel Inc | shopping_net | 8.12 | Brianna | Foley | F | 57256 Raymond Ports | Knoxville | TN | 37,932 | 35.9335 | -84.1481 | 391,389 | Designer, industrial/product | 1994-04-22 | b7ad6b510987e107e862e9ac5213e3fe | 1,371,996,457 | 36.286519 | -83.718894 | 0 |
8,005 | 2020-06-23 14:07:37 | 6,011,231,546,538,393 | fraud_Reichert-Weissnat | travel | 3.83 | Johnny | Bennett | M | 321 Camacho Causeway | Boonton | NJ | 7,005 | 40.9115 | -74.414 | 15,269 | Psychologist, sport and exercise | 1993-07-05 | 53eb206fcfb1a12b83a3def8b78061ef | 1,371,996,457 | 40.275082 | -73.597773 | 0 |
8,006 | 2020-06-23 14:07:42 | 3,545,109,339,866,548 | fraud_Eichmann-Kilback | home | 5.24 | Keith | Sanders | M | 8030 Beck Motorway | Moorhead | MS | 38,761 | 33.4783 | -90.5142 | 2,870 | Chartered public finance accountant | 1999-03-05 | 1d47cc25014ef2d3ca64f3641b04c8f0 | 1,371,996,462 | 33.464533 | -90.031417 | 0 |
8,007 | 2020-06-23 14:07:57 | 4,476,840,372,112 | fraud_Lemke-Gutmann | shopping_net | 7.35 | Steven | Walters | M | 3206 Hall Divide Suite 282 | Woodville | AL | 35,776 | 34.6689 | -86.2296 | 3,395 | Editor, commissioning | 1979-01-21 | 54971aa8e9906a841b0214bf92326675 | 1,371,996,477 | 35.072108 | -86.078519 | 0 |
8,008 | 2020-06-23 14:07:59 | 4,873,783,502,705,038 | fraud_Kihn-Fritsch | food_dining | 235.09 | Elizabeth | Maxwell | F | 194 Goodman Fall Apt. 569 | Burlington | WA | 98,233 | 48.4786 | -122.3345 | 14,871 | Public house manager | 1974-03-10 | e0035db335d5790edf2cfe68726a7b20 | 1,371,996,479 | 48.727885 | -122.080815 | 0 |
8,009 | 2020-06-23 14:08:00 | 2,233,882,705,243,596 | fraud_Reinger, Weissnat and Strosin | food_dining | 336.92 | Jamie | Robinson | F | 67089 Caitlin Meadow Apt. 905 | Sturgis | MS | 39,769 | 33.357 | -89.0473 | 1,923 | Medical physicist | 1960-01-16 | 8a7492c8673ded5905cdc4c536bd11f0 | 1,371,996,480 | 34.090508 | -89.878028 | 0 |
8,010 | 2020-06-23 14:09:11 | 4,874,006,077,381,178 | fraud_Bahringer, Bergnaum and Quitzon | home | 54.8 | Patricia | Russell | F | 89297 Wilson Green Suite 601 | Moscow | IA | 52,760 | 41.5646 | -91.0859 | 533 | Chief Technology Officer | 1990-01-13 | 079f5c5fc70078ac58b3d43ba89e1cd0 | 1,371,996,551 | 40.580204 | -91.268355 | 0 |
8,011 | 2020-06-23 14:09:12 | 4,423,489,490,781,412 | fraud_Schoen Ltd | kids_pets | 19.9 | Christopher | Ortega | M | 5045 Emily Wall | Princeton | IA | 52,768 | 41.6858 | -90.3706 | 1,426 | Agricultural consultant | 1957-03-06 | 658a5c0a1828ea83c63aaa440be10270 | 1,371,996,552 | 41.974428 | -91.03178 | 0 |
8,012 | 2020-06-23 14:09:36 | 3,521,417,320,836,166 | fraud_Schmeler, Bashirian and Price | shopping_net | 6.65 | Angela | Hodges | F | 08236 Kim Hill | Indianapolis | IN | 46,254 | 39.849 | -86.272 | 910,148 | Firefighter | 1975-11-30 | e2489005f7e9c59791cfb3eb7dc74ec0 | 1,371,996,576 | 38.976322 | -86.443566 | 0 |
8,013 | 2020-06-23 14:10:00 | 502,038,091,380 | fraud_Padberg-Rogahn | entertainment | 79.23 | Kurt | Peters | M | 7290 Ashlee Keys | Kissee Mills | MO | 65,680 | 36.6704 | -93.0377 | 1,201 | Engineer, agricultural | 1980-03-18 | 899b9be864d98d4b1065e7ca865c4c27 | 1,371,996,600 | 36.520493 | -93.984146 | 0 |
8,014 | 2020-06-23 14:10:04 | 570,273,151,375 | fraud_Grimes LLC | entertainment | 23.27 | Peter | Edwards | M | 96122 Steven Flat | Allentown | GA | 31,003 | 32.6064 | -83.2095 | 112 | Lecturer, higher education | 1965-02-03 | db8c3c45708198abc4d14384b096b41f | 1,371,996,604 | 31.654738 | -83.622379 | 0 |
8,015 | 2020-06-23 14:10:14 | 6,011,724,471,098,086 | fraud_Feil, Hilpert and Koss | food_dining | 99.27 | Ann | Lawson | F | 144 Evans Islands Apt. 683 | Burbank | WA | 99,323 | 46.1966 | -118.9017 | 3,684 | Musician | 1981-11-29 | 6b9698ccecf75fdfd839058bca0f2d46 | 1,371,996,614 | 45.961398 | -118.09057 | 0 |
8,016 | 2020-06-23 14:10:15 | 346,273,234,529,002 | fraud_Brown Inc | kids_pets | 60.88 | Donna | Moreno | F | 32301 Albert River Suite 364 | Ronceverte | WV | 24,970 | 37.7418 | -80.4626 | 4,575 | Statistician | 1991-10-22 | 0ef032daabe3d92ee1c95a1e17541254 | 1,371,996,615 | 38.356169 | -80.547846 | 0 |
8,017 | 2020-06-23 14:10:20 | 4,727,244,663,135,968 | fraud_Gaylord-Powlowski | home | 16.99 | Mary | Lewis | F | 118 Justin Extension | Bay Minette | AL | 36,507 | 30.8635 | -87.7644 | 19,090 | Science writer | 1929-05-30 | 60eac1cf212a59480f58d0c309ae4a4b | 1,371,996,620 | 31.480974 | -87.575725 | 0 |
8,018 | 2020-06-23 14:11:24 | 4,561,546,772,499 | fraud_Cremin, Hamill and Reichel | misc_pos | 238.49 | Daniel | Briggs | M | 7118 Jessica Unions Apt. 789 | Moriarty | NM | 87,035 | 34.9889 | -106.0609 | 7,268 | Therapist, art | 1988-08-04 | c785874d6f7713945c098a18c5ac49d2 | 1,371,996,684 | 34.157209 | -106.972262 | 0 |
8,019 | 2020-06-23 14:11:25 | 340,951,438,290,556 | fraud_Weimann-Lockman | kids_pets | 7.35 | Maria | Garcia | F | 865 Thomas Village | Orangeburg | NY | 10,962 | 41.0442 | -73.9609 | 5,950 | Records manager | 1971-07-02 | a56f416ab36f66e87f6b77111709b43b | 1,371,996,685 | 41.303856 | -73.617602 | 0 |
8,020 | 2020-06-23 14:11:26 | 36,485,887,555,770 | fraud_Hackett-Lueilwitz | grocery_pos | 57.68 | Michael | Gross | M | 230 Ryan Tunnel Apt. 025 | Fulton | OH | 43,321 | 40.4971 | -82.8342 | 267 | Facilities manager | 2005-01-29 | d052b14c4f2891f96f585bd090035633 | 1,371,996,686 | 39.914843 | -82.132869 | 0 |
8,021 | 2020-06-23 14:11:32 | 4,067,137,330,196,900 | fraud_Quitzon, Green and Bashirian | shopping_pos | 6 | Christina | Eaton | F | 3256 Brooks Field | Eldridge | AL | 35,554 | 33.9315 | -87.6194 | 1,186 | Politician's assistant | 1986-11-12 | 957a173c41623c24e2371210e2e8eadb | 1,371,996,692 | 32.938915 | -86.99557 | 0 |
8,022 | 2020-06-23 14:12:38 | 4,070,511,711,385,545 | fraud_McCullough, Hudson and Schuster | food_dining | 5.37 | Stephanie | Hopkins | F | 44089 Carrie Crossing Suite 954 | Falls City | TX | 78,113 | 28.9814 | -98.0156 | 2,435 | Engineer, mining | 1967-04-09 | cdbb2d8d8198b79064bf0edb1fdbf3a2 | 1,371,996,758 | 29.075751 | -98.64904 | 0 |
8,023 | 2020-06-23 14:13:00 | 38,057,513,087,029 | fraud_Hackett Group | travel | 8.46 | Marissa | Clark | F | 2677 Byrd Village Suite 035 | San Jose | CA | 95,148 | 37.3304 | -121.7913 | 973,849 | Geoscientist | 1997-01-18 | c22d8d85d79befcffd5b880b9ba2b5d0 | 1,371,996,780 | 37.797067 | -121.608222 | 0 |
8,024 | 2020-06-23 14:13:37 | 6,011,438,889,172,900 | fraud_Conroy-Emard | food_dining | 63.32 | Allison | Allen | F | 40624 Rebecca Spurs | De Witt | AR | 72,042 | 34.2853 | -91.3336 | 5,161 | Electrical engineer | 1993-04-08 | 269d9d6ffe3f2cdbbd925762b30c4efa | 1,371,996,817 | 34.822006 | -90.434685 | 0 |
8,025 | 2020-06-23 14:14:06 | 676,372,984,911 | fraud_Nienow, Barrows and Romaguera | personal_care | 170.21 | Vicki | Mendoza | F | 3645 Atkins Island Apt. 238 | Esbon | KS | 66,941 | 39.7562 | -98.4462 | 242 | Tourism officer | 1987-07-18 | 788ead4dce1b7cd9da19b3c2935fdf63 | 1,371,996,846 | 38.934699 | -98.537305 | 0 |
8,026 | 2020-06-23 14:14:42 | 3,541,687,240,161,491 | fraud_Windler, Goodwin and Kovacek | home | 120.3 | Mark | Nguyen | M | 62631 Ashley Ramp Apt. 965 | Sea Island | GA | 31,561 | 31.1989 | -81.3322 | 298 | Engineer, structural | 1963-04-22 | 8a57eac006ebe93f57f1d7abff369548 | 1,371,996,882 | 31.8423 | -80.668361 | 0 |
8,027 | 2020-06-23 14:14:49 | 346,273,234,529,002 | fraud_Hauck, Dietrich and Funk | kids_pets | 53.67 | Donna | Moreno | F | 32301 Albert River Suite 364 | Ronceverte | WV | 24,970 | 37.7418 | -80.4626 | 4,575 | Statistician | 1991-10-22 | cb9625b9427b51a8c9571d3b573bd85a | 1,371,996,889 | 38.177828 | -81.284366 | 0 |
8,028 | 2020-06-23 14:14:51 | 573,283,817,795 | fraud_Brown, Homenick and Lesch | health_fitness | 370.54 | Amy | Flynn | F | 46095 Tara Fords | Jaffrey | NH | 3,452 | 42.8178 | -72.0275 | 5,457 | Surveyor, hydrographic | 1950-04-17 | ba1bdb7227e1041500955ddeb6ec869a | 1,371,996,891 | 42.943376 | -71.101467 | 0 |
8,029 | 2020-06-23 14:15:20 | 30,518,206,766,474 | fraud_Fadel-Hilpert | health_fitness | 47.37 | Tamara | Martinez | F | 471 Marquez Prairie Suite 680 | Matthews | MO | 63,867 | 36.7154 | -89.6287 | 1,019 | Aeronautical engineer | 1979-01-26 | 618ebc12d73c86c19e6d9311fa5b324b | 1,371,996,920 | 36.663577 | -88.848988 | 0 |
8,030 | 2020-06-23 14:15:25 | 3,546,674,063,249,004 | fraud_Gerlach Inc | shopping_net | 1.93 | Jordan | May | M | 1626 Susan Course | Aledo | TX | 76,008 | 32.7004 | -97.6039 | 13,602 | Optometrist | 1984-07-05 | f0659f62bd79218d064514b48d65e21f | 1,371,996,925 | 32.105199 | -96.988875 | 0 |
8,031 | 2020-06-23 14:15:26 | 6,011,917,798,331,152 | fraud_Runte-Mohr | food_dining | 8.66 | William | Johnson | M | 50843 Vincent Mission | South Londonderry | VT | 5,155 | 43.1699 | -72.8515 | 828 | Scientific laboratory technician | 1957-08-30 | 969eafa0de8e63a837905aaf84d730ba | 1,371,996,926 | 42.831762 | -73.544059 | 0 |
8,032 | 2020-06-23 14:15:37 | 30,273,037,698,427 | fraud_Wuckert, Wintheiser and Friesen | home | 36.35 | Andrew | Patterson | M | 06959 Stephen Branch Suite 246 | Thida | AR | 72,165 | 35.5762 | -91.4539 | 111 | Careers information officer | 2000-06-13 | fa7cec2b4a70bad029c90d35b92397b8 | 1,371,996,937 | 34.837685 | -91.501718 | 0 |
8,033 | 2020-06-23 14:15:39 | 5,152,054,598,359,927 | fraud_Kuhic LLC | shopping_net | 2.85 | Jim | Johnson | M | 868 Brady Mill Apt. 837 | Gretna | LA | 70,056 | 29.8872 | -90.0331 | 55,581 | Biomedical scientist | 1972-09-12 | 97ca92e9e1caaedfd699eb0f779f4a3a | 1,371,996,939 | 30.32333 | -90.249387 | 0 |
8,034 | 2020-06-23 14:15:43 | 3,526,826,139,003,047 | fraud_Koss, Hansen and Lueilwitz | home | 122.33 | Nathan | Massey | M | 5783 Evan Roads Apt. 465 | Falmouth | MI | 49,632 | 44.2529 | -85.017 | 1,126 | Furniture designer | 1955-07-06 | 540a355446441d5d7a4217040830004a | 1,371,996,943 | 43.287032 | -85.740835 | 0 |
8,035 | 2020-06-23 14:16:09 | 4,586,260,469,584 | fraud_Friesen Ltd | health_fitness | 50.6 | Melody | Thompson | F | 0362 Anderson Wall | Mound City | MO | 64,470 | 40.1362 | -95.2138 | 1,631 | Architect | 1953-01-20 | 0740ade681f8fa1653546c206e154a77 | 1,371,996,969 | 39.19535 | -94.885436 | 0 |
8,036 | 2020-06-23 14:16:20 | 4,169,759,661,243,568 | fraud_Gutmann, McLaughlin and Wiza | home | 38.07 | Jamie | Carr | F | 55363 Aaron Circle Suite 450 | Lawn | PA | 17,041 | 40.2236 | -76.538 | 213 | Special educational needs teacher | 1972-02-15 | 65b869f1917fde55a89d9d43a9b3fb6e | 1,371,996,980 | 40.568358 | -76.066141 | 0 |
8,037 | 2020-06-23 14:16:31 | 675,990,301,623 | fraud_Thompson-Gleason | health_fitness | 75.97 | Amanda | Spencer | F | 6682 Green Forks | Ogdensburg | NJ | 7,439 | 41.0767 | -74.5982 | 2,456 | Senior tax professional/tax inspector | 1994-03-13 | c5282d8815582f417785a4d8949f68dc | 1,371,996,991 | 40.894252 | -75.553973 | 0 |
8,038 | 2020-06-23 14:16:42 | 3,513,506,355,699,497 | fraud_Klocko, Runolfsdottir and Breitenberg | health_fitness | 6.35 | Sarah | Adams | F | 5654 Peterson Land | Ridgeland | MS | 39,157 | 32.4122 | -90.1207 | 24,645 | Scientist, clinical (histocompatibility and immunogenetics) | 1966-05-29 | f7984756566c4ad7f11b40ccfa39aaa7 | 1,371,997,002 | 33.341235 | -90.112653 | 0 |
8,039 | 2020-06-23 14:17:00 | 6,544,734,391,390,261 | fraud_Gutmann-Upton | misc_pos | 6.75 | John | Myers | M | 701 Wilson Divide | Highland | IN | 46,322 | 41.55 | -87.4569 | 23,727 | Community arts worker | 1982-02-08 | 292f522a86c9195bb0ebdf1663abdddd | 1,371,997,020 | 40.660245 | -87.622423 | 0 |
8,040 | 2020-06-23 14:17:12 | 4,939,976,756,738,216 | fraud_Stoltenberg-Beatty | shopping_pos | 334.53 | Michelle | Johnston | F | 3531 Hamilton Highway | Roma | TX | 78,584 | 26.4215 | -99.0025 | 18,128 | IT trainer | 1990-11-07 | 32d4aab6938c96d8b1b46a22c38c9024 | 1,371,997,032 | 26.280955 | -98.791473 | 0 |
8,041 | 2020-06-23 14:17:16 | 4,560,395,181,594,436,000 | fraud_Prosacco LLC | personal_care | 23.07 | Angela | Taylor | F | 6343 Ramirez Skyway Apt. 518 | Lakeport | CA | 95,453 | 39.047 | -122.9328 | 11,256 | Podiatrist | 1972-10-18 | 7acffa637a61d00916d8c50c33a1cafa | 1,371,997,036 | 39.787267 | -122.599601 | 0 |
8,042 | 2020-06-23 14:18:43 | 3,500,969,075,198,072 | fraud_Schuppe LLC | entertainment | 53.84 | Kenneth | Sanchez | M | 0110 Ashley Forest | Tekoa | WA | 99,033 | 47.2271 | -117.0819 | 895 | Clothing/textile technologist | 1999-05-31 | 596640abdfa83252c83a2c15727baafb | 1,371,997,123 | 48.106375 | -117.600704 | 0 |
8,043 | 2020-06-23 14:19:03 | 4,906,628,655,840,914,000 | fraud_Pollich LLC | home | 61.13 | Charles | Moreno | M | 838 Franklin Prairie Apt. 902 | Key West | FL | 33,040 | 24.6557 | -81.3824 | 32,891 | Town planner | 1987-02-13 | 7e4ce299736ab42843ce6d7d33364b1c | 1,371,997,143 | 25.057254 | -82.02386 | 0 |
8,044 | 2020-06-23 14:20:07 | 3,583,635,130,604,947 | fraud_Windler LLC | kids_pets | 13.26 | Crystal | Gamble | F | 899 Michele View Suite 960 | Philadelphia | PA | 19,149 | 40.0369 | -75.0664 | 1,526,206 | Structural engineer | 1985-01-01 | 14b1baf2a14c711579ec5c86772f5a2e | 1,371,997,207 | 41.013586 | -75.712912 | 0 |
8,045 | 2020-06-23 14:20:25 | 30,501,624,614,310 | fraud_Bednar PLC | kids_pets | 122.32 | Amanda | Smith | F | 180 Graves Shore | Scotia | SC | 29,939 | 32.6786 | -81.2455 | 302 | Magazine features editor | 1973-05-04 | 7727ff2377e247c02326637d1011eb79 | 1,371,997,225 | 32.399057 | -81.869906 | 0 |
8,046 | 2020-06-23 14:21:16 | 4,777,065,439,639,721 | fraud_Thompson-Gleason | health_fitness | 75.18 | Peter | Caldwell | M | 08966 Beltran Route Suite 905 | Oaks | PA | 19,456 | 40.1334 | -75.4536 | 737 | Oceanographer | 1987-04-24 | 84dddfd9004470df734c4287c54a8078 | 1,371,997,276 | 40.851665 | -75.55664 | 0 |
8,047 | 2020-06-23 14:21:39 | 2,719,496,466,799,416 | fraud_Bins-Howell | personal_care | 9.8 | Sheila | Baker | F | 8030 Walker Heights | Belle Fourche | SD | 57,717 | 44.6723 | -103.8396 | 8,007 | Hospital pharmacist | 1940-09-17 | abb546656fc695c1e87b0421afb7d80a | 1,371,997,299 | 44.525542 | -103.803131 | 0 |
8,048 | 2020-06-23 14:22:11 | 6,534,628,260,579,800 | fraud_Romaguera, Wehner and Tromp | kids_pets | 31.36 | Christine | Harris | F | 29606 Martinez Views Suite 653 | Hinesburg | VT | 5,461 | 44.3346 | -73.098 | 4,542 | Claims inspector/assessor | 1998-03-19 | 842e950abc73886ca3689d5d2a7d099d | 1,371,997,331 | 43.374599 | -72.65212 | 0 |
8,049 | 2020-06-23 14:22:12 | 4,998,109,455,173,950 | fraud_Botsford and Sons | home | 34.25 | Mary | Pruitt | F | 2819 Luke Greens Suite 563 | Kansas City | MO | 64,114 | 38.9621 | -94.5959 | 545,147 | Counsellor | 1987-11-18 | e8299cd84e42cf57c6483cb7db3cd296 | 1,371,997,332 | 38.23115 | -94.731211 | 0 |
8,050 | 2020-06-23 14:22:49 | 4,629,451,965,224,809 | fraud_Homenick LLC | personal_care | 4.18 | Karen | Warren | F | 4900 Curtis Gardens Suite 952 | Hahira | GA | 31,632 | 30.9416 | -83.3574 | 10,295 | Teacher, special educational needs | 1997-12-26 | 6bbbfd8bc6d012da06d9ecac03d77796 | 1,371,997,369 | 31.864772 | -83.570937 | 0 |
8,051 | 2020-06-23 14:22:55 | 3,596,357,274,378,601 | fraud_Fadel Inc | health_fitness | 81.79 | David | Everett | M | 4138 David Fall | Morrisdale | PA | 16,858 | 41.0001 | -78.2357 | 3,688 | Advice worker | 1973-05-27 | 2b023914a9deb4d3504a605c88f7443e | 1,371,997,375 | 40.104411 | -78.015989 | 0 |
8,052 | 2020-06-23 14:23:08 | 4,099,707,841,315,751 | fraud_Herman Inc | misc_pos | 30.05 | James | Stephens | M | 1166 Castillo Mountains | Ruckersville | VA | 22,968 | 38.2586 | -78.4074 | 9,815 | Designer, ceramics/pottery | 1975-07-07 | df4098e68876862295f49a12a2078555 | 1,371,997,388 | 37.458604 | -78.586599 | 0 |
8,053 | 2020-06-23 14:23:14 | 30,082,025,922,891 | fraud_Pollich LLC | home | 8.65 | Kathleen | Thompson | F | 199 Patterson Fords Apt. 132 | Naples | FL | 34,112 | 26.1184 | -81.7361 | 276,002 | Pilot, airline | 1934-06-23 | 61e64b19a84072bad3731d2a2159f886 | 1,371,997,394 | 26.631715 | -81.498497 | 0 |
8,054 | 2020-06-23 14:23:54 | 4,424,338,559,877,976 | fraud_Fahey Inc | kids_pets | 31.37 | Denise | Barnett | F | 23220 Eaton Harbors | Kirby | OH | 43,330 | 40.813 | -83.4196 | 118 | Private music teacher | 1957-11-12 | a32c3ff67baaac4a493631288d335e92 | 1,371,997,434 | 39.911089 | -83.527906 | 0 |
8,055 | 2020-06-23 14:24:01 | 3,583,635,130,604,947 | fraud_Dickinson Ltd | personal_care | 28.2 | Crystal | Gamble | F | 899 Michele View Suite 960 | Philadelphia | PA | 19,149 | 40.0369 | -75.0664 | 1,526,206 | Structural engineer | 1985-01-01 | 34b38b6a2f9460a39f88023fc432d45b | 1,371,997,441 | 39.797375 | -75.987349 | 0 |
8,056 | 2020-06-23 14:24:06 | 4,761,403,817,546,679,000 | fraud_Morissette-Schaefer | personal_care | 56.27 | Diana | Jacobs | F | 69608 Perez Mountain Apt. 006 | Viola | AR | 72,583 | 36.3924 | -91.9932 | 1,679 | Psychiatric nurse | 1986-05-02 | 19784916f920a223dc7de1379e3c9776 | 1,371,997,446 | 37.153277 | -91.816522 | 0 |
8,057 | 2020-06-23 14:24:13 | 3,567,697,931,646,329 | fraud_Lynch Ltd | shopping_pos | 9.67 | John | Stevens | M | 428 Morgan River | Hudson | NY | 12,534 | 42.247 | -73.7552 | 17,867 | Travel agency manager | 1998-07-29 | a86b70cc07a8e1509c7bd0816a441d8b | 1,371,997,453 | 42.3678 | -72.828832 | 0 |
8,058 | 2020-06-23 14:24:34 | 213,178,850,083,780 | fraud_Corwin-Romaguera | travel | 570.09 | Shawn | King | M | 31493 Garcia Summit | Athena | OR | 97,813 | 45.8289 | -118.4971 | 1,302 | Dealer | 1976-10-18 | f99d7ae50fcd49800fa2aa851199738a | 1,371,997,474 | 45.590726 | -119.268906 | 0 |
8,059 | 2020-06-23 14:24:48 | 60,416,207,185 | fraud_Kihn, Abernathy and Douglas | shopping_net | 2.83 | Mary | Diaz | F | 9886 Anita Drive | Fort Washakie | WY | 82,514 | 43.0048 | -108.8964 | 1,645 | Information systems manager | 1986-02-17 | de36580f4568d48481036384dbe96a5f | 1,371,997,488 | 42.910061 | -108.14578 | 0 |
8,060 | 2020-06-23 14:25:06 | 6,597,888,193,422,452 | fraud_Cole, Hills and Jewess | home | 28.52 | Bill | Lane | M | 4725 Hurst Curve Apt. 634 | Holliday | TX | 76,366 | 33.6751 | -98.6576 | 2,317 | Chief Technology Officer | 1964-08-23 | 3aaaac43be9ec8dd3b281905912a108d | 1,371,997,506 | 33.767646 | -97.994569 | 0 |
8,061 | 2020-06-23 14:25:10 | 3,568,736,585,751,727 | fraud_Lubowitz-Walter | kids_pets | 48.31 | Thomas | Cross | M | 7566 Thompson Creek Apt. 827 | Elkhart | IA | 50,073 | 41.8114 | -93.4855 | 1,195 | Trading standards officer | 1974-03-13 | 549f1ce876641e3e91a920127a04b5d2 | 1,371,997,510 | 41.223037 | -93.9368 | 0 |
8,062 | 2020-06-23 14:25:24 | 4,981,132,848,794 | fraud_Jacobi Inc | health_fitness | 1.14 | Joseph | Spencer | M | 7854 Stephanie Island Suite 788 | Holloway | OH | 43,985 | 40.0113 | -80.9701 | 128 | Child psychotherapist | 1946-04-03 | 49e1678b5fd40ede9995389e5dc674bc | 1,371,997,524 | 40.43414 | -80.301947 | 0 |
8,063 | 2020-06-23 14:25:55 | 4,195,832,462,863,385 | fraud_Schuppe LLC | entertainment | 36.87 | Victoria | Mcbride | F | 0688 Kevin Manor | Clarksville | MO | 63,336 | 39.3465 | -90.9362 | 1,146 | Exercise physiologist | 1929-04-07 | 57dce7c3d9e8f900e89e11defe1b06ae | 1,371,997,555 | 39.189029 | -89.969412 | 0 |
8,064 | 2020-06-23 14:26:23 | 4,761,403,817,546,679,000 | fraud_Durgan, Gislason and Spencer | home | 144.91 | Diana | Jacobs | F | 69608 Perez Mountain Apt. 006 | Viola | AR | 72,583 | 36.3924 | -91.9932 | 1,679 | Psychiatric nurse | 1986-05-02 | 6e4079819804b2240d09faa472b2f75e | 1,371,997,583 | 36.868645 | -91.827265 | 0 |
8,065 | 2020-06-23 14:26:27 | 4,457,732,997,086,323,700 | fraud_Fritsch LLC | travel | 446.21 | Stanley | Mayo | M | 3433 Jones Branch | Fiddletown | CA | 95,629 | 38.5234 | -120.6763 | 832 | Immigration officer | 1987-05-19 | 6181bd834f87b30d7ce474391cc392a3 | 1,371,997,587 | 38.432428 | -121.424839 | 0 |
8,066 | 2020-06-23 14:26:39 | 343,746,486,082,492 | fraud_Walter, Hettinger and Kessler | personal_care | 35.91 | Jeffrey | Munoz | M | 836 Stephanie Union | Cedar | MI | 49,621 | 44.8605 | -85.8138 | 3,096 | Social research officer, government | 1975-10-11 | 351b37cb246a365fd43df0d2df19c7b1 | 1,371,997,599 | 45.36839 | -85.95837 | 0 |
8,067 | 2020-06-23 14:26:41 | 6,011,381,817,520,024 | fraud_Wuckert-Goldner | home | 14.32 | Kristen | Allen | F | 8619 Lisa Manors Apt. 871 | Lagrange | WY | 82,221 | 41.6423 | -104.1974 | 635 | Product/process development scientist | 1973-07-13 | 8ac25d6218e8bc1e1e640ac31abf440e | 1,371,997,601 | 42.541244 | -103.38835 | 0 |
8,068 | 2020-06-23 14:27:00 | 4,503,101,193,493,053,000 | fraud_Kihn-Fritsch | food_dining | 60.75 | Katherine | Tucker | F | 670 Le Meadows Suite 250 | Lakeland | FL | 33,811 | 27.9865 | -82.0139 | 237,282 | Clothing/textile technologist | 1979-07-03 | 86ed538fdcc045ab8fc922a5dd19b7b0 | 1,371,997,620 | 28.509689 | -82.616481 | 0 |
8,069 | 2020-06-23 14:27:06 | 6,011,149,206,456,997 | fraud_Runte, Green and Emard | health_fitness | 74.19 | Jeffrey | White | M | 8617 Holmes Terrace Suite 651 | Tuscarora | MD | 21,790 | 39.2667 | -77.5101 | 100 | Production assistant, television | 1979-12-11 | 812abf26d925ee5549b28cb4f0605a6f | 1,371,997,626 | 38.309606 | -77.00012 | 0 |
8,070 | 2020-06-23 14:27:28 | 30,143,713,661,454 | fraud_Windler, Goodwin and Kovacek | home | 110.22 | Nicholas | Thornton | M | 5270 Megan Burg Suite 756 | Halma | MN | 56,729 | 48.6669 | -96.5969 | 140 | Embryologist, clinical | 1942-01-06 | 2f6d1abeb638d85807742fc744cc432e | 1,371,997,648 | 47.753962 | -95.9094 | 0 |
8,071 | 2020-06-23 14:27:38 | 3,596,217,206,093,829 | fraud_Wintheiser, Dietrich and Schimmel | misc_pos | 6.09 | Sara | Ramirez | F | 23843 Scott Island | Birmingham | IA | 52,535 | 40.8626 | -91.9534 | 888 | Camera operator | 1988-03-25 | dd4e3148c777ad46d7af4d8961c44270 | 1,371,997,658 | 40.998286 | -91.893452 | 0 |
8,072 | 2020-06-23 14:27:39 | 30,199,621,383,748 | fraud_Bechtelar-Rippin | food_dining | 39.86 | Theresa | Powell | F | 117 Natasha Vista Suite 936 | Leonard | TX | 75,452 | 33.4044 | -96.2238 | 4,090 | Sub | 1977-03-23 | 251d9d636484a0bda376cb55bd7636b5 | 1,371,997,659 | 33.548008 | -95.992568 | 0 |
8,073 | 2020-06-23 14:27:48 | 4,294,930,380,592 | fraud_Gislason Group | travel | 8.05 | Misty | Rivera | F | 1980 Vasquez Manors Apt. 574 | Catawba | VA | 24,070 | 37.3696 | -80.1284 | 1,363 | Equality and diversity officer | 1940-08-23 | b322e16ea8236108fe3df3a52983a9d2 | 1,371,997,668 | 36.778511 | -80.88726 | 0 |
8,074 | 2020-06-23 14:28:49 | 4,476,840,372,112 | fraud_Donnelly LLC | entertainment | 6.71 | Steven | Walters | M | 3206 Hall Divide Suite 282 | Woodville | AL | 35,776 | 34.6689 | -86.2296 | 3,395 | Editor, commissioning | 1979-01-21 | 3bf6628048674a6d23ae5dc6a5cd4fd2 | 1,371,997,729 | 35.594685 | -87.200356 | 0 |
8,075 | 2020-06-23 14:29:03 | 4,302,480,582,202,074 | fraud_Klocko, Runolfsdottir and Breitenberg | health_fitness | 23.35 | David | Rodriguez | M | 821 Solis Points | Muskegon | MI | 49,440 | 43.2326 | -86.2492 | 128,715 | Historic buildings inspector/conservation officer | 1995-05-25 | 7a61b1a0c493e037d5cf84efc846075e | 1,371,997,743 | 43.655142 | -86.628785 | 0 |
8,076 | 2020-06-23 14:29:12 | 4,379,260,813,815,979,500 | fraud_Turcotte, Batz and Buckridge | health_fitness | 41.32 | Thomas | Jenkins | M | 93914 Gregory Via | Oakland | CA | 94,619 | 37.7878 | -122.1884 | 381,459 | Barista | 1974-01-03 | 964494319c8b9ff1fbc909872de85a8d | 1,371,997,752 | 37.41851 | -122.865134 | 0 |
8,077 | 2020-06-23 14:29:18 | 4,210,078,554,961,359,000 | fraud_Thiel-Thiel | entertainment | 150.28 | Valerie | Clark | F | 7402 West Ranch | Lowell | OR | 97,452 | 43.921 | -122.7806 | 1,420 | Systems analyst | 1965-11-11 | 2f017e8060b1a3641213920b45b29fa6 | 1,371,997,758 | 43.831998 | -121.793509 | 0 |
8,078 | 2020-06-23 14:29:21 | 560,881,134,780 | fraud_Fritsch LLC | travel | 1.35 | Audrey | Martinez | F | 343 Joshua Views | Liberty Mills | IN | 46,946 | 41.0356 | -85.7358 | 136 | Soil scientist | 1953-03-19 | 5219cc01483485f944d6f10ddd4ff0a8 | 1,371,997,761 | 40.228245 | -85.279516 | 0 |
8,079 | 2020-06-23 14:29:28 | 4,294,930,380,592 | fraud_Morissette-Schaefer | personal_care | 13.03 | Misty | Rivera | F | 1980 Vasquez Manors Apt. 574 | Catawba | VA | 24,070 | 37.3696 | -80.1284 | 1,363 | Equality and diversity officer | 1940-08-23 | 9e15c57264ba654444b64f8f527f3bbe | 1,371,997,768 | 36.9716 | -80.53232 | 0 |
8,080 | 2020-06-23 14:29:28 | 4,755,696,071,492 | fraud_Rau-Grant | kids_pets | 51.66 | Robert | Evans | M | 01892 Patricia Vista Apt. 828 | Sachse | TX | 75,048 | 32.9643 | -96.6012 | 20,328 | Site engineer | 1985-06-20 | 7d90e72c866c21fdbd08bdb259fec3d8 | 1,371,997,768 | 32.562948 | -96.991912 | 0 |
8,081 | 2020-06-23 14:29:39 | 38,947,654,498,698 | fraud_Herzog Ltd | misc_pos | 3.71 | Lori | Rodriguez | F | 12087 Michael Light | Creola | OH | 45,622 | 39.3543 | -82.503 | 321 | Copywriter, advertising | 1979-06-24 | 67f58dbcd311e81607623deda90b9e88 | 1,371,997,779 | 40.313828 | -81.657569 | 0 |
8,082 | 2020-06-23 14:29:56 | 581,686,439,828 | fraud_Lynch-Wisozk | home | 77.21 | Larry | House | M | 911 Sabrina Trafficway | Cochranton | PA | 16,314 | 41.5205 | -80.0573 | 5,507 | Retail merchandiser | 1973-07-28 | 83fe28efcfec833eff7ce7dca0a2d972 | 1,371,997,796 | 41.191142 | -80.961217 | 0 |
8,083 | 2020-06-23 14:30:44 | 377,264,520,876,399 | fraud_Parker-Kunde | personal_care | 1.49 | Kara | Miles | F | 2076 Thomas Roads Suite 970 | Cassatt | SC | 29,032 | 34.3424 | -80.5 | 4,424 | Lawyer | 1961-07-31 | 1c700fc5009d9b43e6da5682bee1c60f | 1,371,997,844 | 33.840025 | -79.710553 | 0 |
8,084 | 2020-06-23 14:30:50 | 4,514,242,065,619,750 | fraud_Baumbach Ltd | personal_care | 121.85 | Janet | Carpenter | F | 9870 Collins Flat | Laramie | WY | 82,072 | 41.4247 | -105.4781 | 35,371 | Pilot, airline | 1988-09-02 | d0b2e51cff353f9b2a937faac56301c0 | 1,371,997,850 | 41.770656 | -106.419037 | 0 |
8,085 | 2020-06-23 14:30:58 | 4,006,047,418,382 | fraud_Bahringer Group | health_fitness | 3.09 | Robert | Sanchez | M | 7314 Johnson Square Apt. 296 | Parkers Lake | KY | 42,634 | 36.8347 | -84.4436 | 1,565 | Designer, industrial/product | 1968-07-24 | 0a03bfa82939d895f745478f25efa85e | 1,371,997,858 | 36.875015 | -84.051262 | 0 |
8,086 | 2020-06-23 14:31:13 | 581,686,439,828 | fraud_Simonis-Prohaska | misc_pos | 42.3 | Larry | House | M | 911 Sabrina Trafficway | Cochranton | PA | 16,314 | 41.5205 | -80.0573 | 5,507 | Retail merchandiser | 1973-07-28 | 24e51409f1b2bc21ed0829105d558eb4 | 1,371,997,873 | 42.332286 | -79.386775 | 0 |
8,087 | 2020-06-23 14:31:32 | 180,094,419,304,907 | fraud_Moore, Williamson and Emmerich | home | 122.15 | Sharon | Smith | F | 17666 David Valleys | Sun City | CA | 92,585 | 33.7467 | -117.1721 | 54,287 | Designer, exhibition/display | 1972-09-22 | 8353f3a5a1855527aa332a14ad1e2452 | 1,371,997,892 | 33.771868 | -116.514275 | 0 |
8,088 | 2020-06-23 14:31:55 | 2,720,894,374,956,739 | fraud_Abbott-Steuber | personal_care | 15.93 | Audrey | Hickman | F | 3325 Gregory Square | Mount Clemens | MI | 48,043 | 42.5978 | -82.8823 | 16,305 | Psychologist, sport and exercise | 1927-05-25 | 58f2c4318ca90b8ad56e9595a4becadf | 1,371,997,915 | 42.274602 | -83.863131 | 0 |
8,089 | 2020-06-23 14:32:30 | 341,546,199,006,537 | fraud_Hills, Hegmann and Schaefer | health_fitness | 46.76 | Mark | Brown | M | 8580 Moore Cove | Wales | AK | 99,783 | 64.7556 | -165.6723 | 145 | Administrator, education | 1939-11-09 | 82cbf33196ea0cd2b38ce736c22a293d | 1,371,997,950 | 64.03248 | -166.181311 | 0 |
8,090 | 2020-06-23 14:32:47 | 6,011,366,578,560,244 | fraud_Murray-Smitham | grocery_pos | 66.29 | Adam | Stark | M | 0912 Mark Fields Apt. 080 | Mc Veytown | PA | 17,051 | 40.5046 | -77.7186 | 4,653 | Nutritional therapist | 1997-07-01 | c68aed326d040523378a702f4d4d8fab | 1,371,997,967 | 40.65799 | -77.113925 | 0 |
8,091 | 2020-06-23 14:34:21 | 570,273,151,375 | fraud_Medhurst, Labadie and Gottlieb | travel | 4.33 | Peter | Edwards | M | 96122 Steven Flat | Allentown | GA | 31,003 | 32.6064 | -83.2095 | 112 | Lecturer, higher education | 1965-02-03 | edbc48080e4d9b31a7d455ac8c42bd35 | 1,371,998,061 | 33.120233 | -83.21737 | 0 |
8,092 | 2020-06-23 14:35:22 | 4,239,552,724,014,407 | fraud_Schoen Ltd | kids_pets | 73.45 | Carl | Hernandez | M | 9134 Darryl Flat Suite 916 | Paulding | OH | 45,879 | 41.141 | -84.5722 | 6,284 | Secondary school teacher | 1936-03-27 | 79bceec3f601a3170ac11010bac9af9b | 1,371,998,122 | 41.591479 | -84.995721 | 0 |
8,093 | 2020-06-23 14:35:39 | 30,074,693,890,476 | fraud_Kuhic LLC | shopping_net | 702.21 | Kelsey | Richards | F | 889 Sarah Station Suite 624 | Holcomb | KS | 67,851 | 37.9931 | -100.9893 | 2,691 | Arboriculturist | 1993-08-16 | 200ee5bcdae242306a60257df786ba6a | 1,371,998,139 | 38.681412 | -100.920717 | 0 |
8,094 | 2020-06-23 14:35:48 | 3,543,591,270,174,051 | fraud_Waelchi-Wolf | kids_pets | 23.16 | Margaret | Lam | F | 6911 Nicholas Keys Apt. 237 | Armagh | PA | 15,920 | 40.4603 | -79.0097 | 922 | Early years teacher | 1972-10-04 | 9775f670751450cbc7431d60e8ec9cb2 | 1,371,998,148 | 39.810058 | -79.357407 | 0 |
8,095 | 2020-06-23 14:35:53 | 2,283,743,876,903,625 | fraud_Goyette, Howell and Collier | shopping_pos | 4.92 | Shannon | Williams | F | 9345 Spencer Junctions Suite 183 | Alpharetta | GA | 30,009 | 34.077 | -84.3033 | 165,556 | Prison officer | 1997-12-27 | 95d0e17e8decdb2a0c119d36a70892dd | 1,371,998,153 | 34.339627 | -84.442727 | 0 |
8,096 | 2020-06-23 14:36:06 | 4,822,367,783,500,458 | fraud_Parker-Kunde | personal_care | 8.2 | Christopher | Farrell | M | 97070 Anderson Land | Haines City | FL | 33,844 | 28.0758 | -81.5929 | 33,804 | Exercise physiologist | 1991-01-01 | f2d8e8fecbc6c3938d6b164630658ac6 | 1,371,998,166 | 27.100526 | -81.250153 | 0 |
8,097 | 2020-06-23 14:36:44 | 180,068,353,086,472 | fraud_Feil, Hilpert and Koss | food_dining | 73.81 | Melissa | Flores | F | 7529 Carter Well Suite 262 | Huntington Beach | CA | 92,648 | 33.6773 | -118.0051 | 190,249 | Therapist, horticultural | 1976-09-17 | 8c9224452ab9f39b3777ceb56da21591 | 1,371,998,204 | 34.449063 | -117.524089 | 0 |
8,098 | 2020-06-23 14:36:53 | 4,957,924,165,498 | fraud_Corwin-Romaguera | travel | 7.2 | Alan | Parsons | M | 0547 Russell Ford Suite 574 | Kirk | CO | 80,824 | 39.6171 | -102.4776 | 207 | Network engineer | 1955-12-04 | 601e3cbb251d89eff08226b9ea28040f | 1,371,998,213 | 38.77052 | -103.038267 | 0 |
8,099 | 2020-06-23 14:36:54 | 4,560,004,149,983,868,400 | fraud_Witting, Beer and Ernser | home | 101.97 | Stacy | Villegas | F | 20581 Pena Walks | Colorado Springs | CO | 80,951 | 38.8881 | -104.6556 | 525,713 | Museum/gallery exhibitions officer | 1992-05-09 | 56cdf7a105aedb1d722392ebdf2e96a8 | 1,371,998,214 | 37.975531 | -104.709192 | 0 |
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