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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
8,300 | 2020-06-23 15:31:19 | 4,687,263,141,103 | fraud_Morissette PLC | shopping_pos | 6.91 | Sarah | Cross | F | 273 Phillip Throughway | Bigelow | MN | 56,117 | 43.5336 | -95.6515 | 399 | Economist | 1977-04-28 | dc446316201db7bda2369b210e6b5046 | 1,372,001,479 | 44.282102 | -95.039545 | 0 |
8,301 | 2020-06-23 15:31:31 | 3,583,793,405,872,580 | fraud_Effertz LLC | entertainment | 98.31 | Beth | Lambert | F | 6447 Johnson Estates Apt. 986 | Roosevelt | OK | 73,564 | 34.847 | -98.9836 | 551 | Amenity horticulturist | 1970-09-27 | 9d9237b619df5ceea8f53e378d0427b4 | 1,372,001,491 | 34.033335 | -99.347646 | 0 |
8,302 | 2020-06-23 15:31:39 | 378,858,024,506,425 | fraud_Barton LLC | kids_pets | 46.73 | Debra | Eaton | F | 72743 Brian Run | Paradise Valley | AZ | 85,253 | 33.5494 | -111.9565 | 17,047 | Building surveyor | 1935-01-29 | d8818943bc11b2a508d4e7930440702a | 1,372,001,499 | 33.398184 | -112.78279 | 0 |
8,303 | 2020-06-23 15:31:47 | 36,360,452,125,889 | fraud_Kihn, Brakus and Goyette | personal_care | 12.99 | Christopher | Raymond | M | 766 Potter Well | West Chazy | NY | 12,992 | 44.797 | -73.5112 | 4,778 | Engineering geologist | 1954-06-14 | a77ef083c7b6369405d7e4281c642863 | 1,372,001,507 | 45.245853 | -73.534693 | 0 |
8,304 | 2020-06-23 15:31:51 | 676,298,633,337 | fraud_Medhurst, Cartwright and Ebert | personal_care | 56.3 | Jessica | Werner | F | 4529 Cannon Alley | Center Point | WV | 26,339 | 39.4125 | -80.6352 | 255 | Chief Executive Officer | 1971-12-10 | 691263c6bd55696cc49c05fbae4c5d0d | 1,372,001,511 | 40.34732 | -81.51208 | 0 |
8,305 | 2020-06-23 15:32:05 | 3,598,014,571,045,296 | fraud_Johns Inc | entertainment | 50.85 | Lisa | Clark | F | 07943 Davis River | Grimesland | NC | 27,837 | 35.558 | -77.2566 | 5,903 | Manufacturing systems engineer | 1993-10-07 | 2e621fb70cebc391d271d6cf17a749f3 | 1,372,001,525 | 35.339725 | -76.547234 | 0 |
8,306 | 2020-06-23 15:32:08 | 4,992,346,398,065,154,000 | fraud_Larkin Ltd | kids_pets | 12.91 | Benjamin | Kim | M | 920 Patrick Light | Mc Nabb | IL | 61,335 | 41.173 | -89.2187 | 532 | Audiological scientist | 1956-01-09 | 1442fc2f7bdc4b665756a89b0926ff78 | 1,372,001,528 | 41.572138 | -88.335089 | 0 |
8,307 | 2020-06-23 15:32:28 | 3,575,540,972,310,993 | fraud_Jacobi Inc | health_fitness | 93.81 | Rachel | Villarreal | F | 250 Carrie Throughway | University | MS | 38,677 | 34.3396 | -89.5736 | 4,198 | Curator | 2001-06-22 | b899f55e131d8b89642b0d0b59a5feb2 | 1,372,001,548 | 33.388092 | -89.346462 | 0 |
8,308 | 2020-06-23 15:33:15 | 3,564,839,259,330,465 | fraud_Streich Ltd | home | 69.74 | Robert | Ashley | M | 1250 Christopher Prairie Suite 016 | Port Costa | CA | 94,569 | 38.046 | -122.1866 | 198 | Armed forces training and education officer | 1959-03-31 | 5dd88a513d7d613ea68990f53ca6c4dc | 1,372,001,595 | 38.987664 | -121.854914 | 0 |
8,309 | 2020-06-23 15:33:15 | 6,011,652,924,285,713 | fraud_Kling-Ernser | entertainment | 5.87 | Kathryn | Smith | F | 19838 Tonya Prairie Apt. 947 | Rocky Mount | MO | 65,072 | 38.2911 | -92.7059 | 1,847 | Tax inspector | 1988-10-26 | 189f5dfa1086f890921e0ca99d5c3d17 | 1,372,001,595 | 37.822683 | -91.817111 | 0 |
8,310 | 2020-06-23 15:33:21 | 345,933,964,507,467 | fraud_Pacocha-Bauch | shopping_pos | 5.53 | Carol | Dillon | F | 27479 Reeves Dale | Whaleyville | MD | 21,872 | 38.4121 | -75.2811 | 718 | Regulatory affairs officer | 1985-03-19 | 6c76ce8da5f9431a50a9b5d25c30c332 | 1,372,001,601 | 38.624739 | -75.091371 | 0 |
8,311 | 2020-06-23 15:33:52 | 581,293,083,266 | fraud_Dare-Gibson | health_fitness | 76.48 | William | Thomas | M | 39227 Mcpherson Shoals | Lahoma | OK | 73,754 | 36.385 | -98.0727 | 1,078 | Podiatrist | 1989-10-06 | 492f243a7cb7b87577e05f4666be2e0c | 1,372,001,632 | 37.210523 | -97.637187 | 0 |
8,312 | 2020-06-23 15:34:24 | 675,990,301,623 | fraud_Daugherty, Pouros and Beahan | shopping_pos | 5.05 | Amanda | Spencer | F | 6682 Green Forks | Ogdensburg | NJ | 7,439 | 41.0767 | -74.5982 | 2,456 | Senior tax professional/tax inspector | 1994-03-13 | 0dbd3575da7ed4fe0288b5fa688db74f | 1,372,001,664 | 41.793914 | -74.360939 | 0 |
8,313 | 2020-06-23 15:34:59 | 3,543,591,270,174,051 | fraud_Goldner-Lemke | entertainment | 40.62 | Margaret | Lam | F | 6911 Nicholas Keys Apt. 237 | Armagh | PA | 15,920 | 40.4603 | -79.0097 | 922 | Early years teacher | 1972-10-04 | 2d6e02a2bfd6e2627d725a2d2a8c971d | 1,372,001,699 | 40.162079 | -79.407454 | 0 |
8,314 | 2020-06-23 15:35:04 | 4,997,733,566,924,489 | fraud_Prosacco LLC | personal_care | 42.09 | Stephanie | Taylor | F | 598 Martin Pine Suite 365 | Saint Paul | MN | 55,128 | 44.9913 | -92.9487 | 753,116 | Fisheries officer | 1971-08-06 | 1a3bde7b38cf21cd1d172e712537d8db | 1,372,001,704 | 45.726029 | -92.329084 | 0 |
8,315 | 2020-06-23 15:35:07 | 2,712,209,726,293,386 | fraud_Schoen, Nienow and Bauch | personal_care | 15.71 | Jenna | Brooks | F | 50872 Alex Plain Suite 088 | Baton Rouge | LA | 70,808 | 30.4066 | -91.1468 | 378,909 | Designer, furniture | 1977-02-22 | 3ef8ec80a217de526932d2188121fa85 | 1,372,001,707 | 29.485612 | -91.558945 | 0 |
8,316 | 2020-06-23 15:35:08 | 4,755,696,071,492 | fraud_Shanahan-Lehner | personal_care | 19.2 | Robert | Evans | M | 01892 Patricia Vista Apt. 828 | Sachse | TX | 75,048 | 32.9643 | -96.6012 | 20,328 | Site engineer | 1985-06-20 | faf3e2e925952f064e88dd69e9e9266f | 1,372,001,708 | 33.346419 | -96.335881 | 0 |
8,317 | 2020-06-23 15:35:14 | 3,546,897,637,165,774 | fraud_Beer-Jast | kids_pets | 81.89 | Kayla | Obrien | F | 7921 Robert Port Suite 343 | Prairie Hill | TX | 76,678 | 31.6591 | -96.8094 | 263 | Barrister | 1956-05-30 | ddf8444fe7daddf8eac51ffbd9ca7da7 | 1,372,001,714 | 31.607116 | -97.519822 | 0 |
8,318 | 2020-06-23 15:35:55 | 30,343,344,410,970 | fraud_Dare, Fritsch and Zboncak | health_fitness | 5.31 | Jacob | Dawson | M | 663 Anna Plaza | Marienville | PA | 16,239 | 41.4622 | -79.1306 | 4,172 | Copywriter, advertising | 1962-03-20 | e1169ed83068c1f2bb55fded92314b87 | 1,372,001,755 | 42.064618 | -78.686286 | 0 |
8,319 | 2020-06-23 15:35:56 | 3,591,919,803,438,423 | fraud_Schimmel-Olson | kids_pets | 71.79 | Brian | Williams | M | 32941 Krystal Mill Apt. 552 | Titusville | FL | 32,780 | 28.5697 | -80.8191 | 54,767 | Set designer | 1987-07-25 | 6c2e3e9f47ef9f81b42413015d126388 | 1,372,001,756 | 29.231581 | -79.858582 | 0 |
8,320 | 2020-06-23 15:36:03 | 3,506,592,072,985,012 | fraud_Dare-Gibson | health_fitness | 9.45 | Randy | Murphy | M | 0356 Sarah Light | Ballwin | MO | 63,021 | 38.577 | -90.5255 | 92,608 | Engineer, communications | 2001-07-26 | ae90787a92b0e2b91f244b354941cfaf | 1,372,001,763 | 37.996784 | -90.397331 | 0 |
8,321 | 2020-06-23 15:37:22 | 213,180,742,685,905 | fraud_Schiller, Blanda and Johnson | home | 54.01 | Kayla | Sutton | F | 010 Weaver Land | Carlotta | CA | 95,528 | 40.507 | -123.9743 | 1,139 | Therapist, occupational | 1951-01-15 | 7156d4d29bc8e12313633a151614dd46 | 1,372,001,842 | 41.028733 | -124.456407 | 0 |
8,322 | 2020-06-23 15:37:26 | 3,551,217,896,304,745 | fraud_Wuckert-Goldner | home | 43.76 | 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 | 580c5faf8d91e72f4b563035ba984a5e | 1,372,001,846 | 44.623529 | -74.861811 | 0 |
8,323 | 2020-06-23 15:37:32 | 6,011,652,924,285,713 | fraud_Streich, Rolfson and Wilderman | kids_pets | 37.98 | Kathryn | Smith | F | 19838 Tonya Prairie Apt. 947 | Rocky Mount | MO | 65,072 | 38.2911 | -92.7059 | 1,847 | Tax inspector | 1988-10-26 | 3d9ba81448a6c56b9d6ba39c33ad685c | 1,372,001,852 | 37.380522 | -92.30305 | 0 |
8,324 | 2020-06-23 15:37:42 | 3,596,217,206,093,829 | fraud_Jast and Sons | food_dining | 1.38 | Sara | Ramirez | F | 23843 Scott Island | Birmingham | IA | 52,535 | 40.8626 | -91.9534 | 888 | Camera operator | 1988-03-25 | 4565e84cf9038d5cf262231d1ebc01dc | 1,372,001,862 | 41.684336 | -92.063439 | 0 |
8,325 | 2020-06-23 15:37:50 | 372,520,049,757,633 | fraud_Kub-Heaney | health_fitness | 53.34 | Lori | Ramirez | F | 4293 Ramirez Squares | Ranier | MN | 56,668 | 48.6031 | -93.2977 | 136 | Ceramics designer | 2000-02-20 | 3daf711ebcb8cc9a05b9fc0163a4fbed | 1,372,001,870 | 49.534986 | -92.788183 | 0 |
8,326 | 2020-06-23 15:38:17 | 4,069,975,342,931,683 | fraud_Weimann-Lockman | kids_pets | 160.34 | Kimberly | Martin | F | 1943 Dennis Inlet Suite 145 | Hurricane | WV | 25,526 | 38.4257 | -81.9943 | 21,902 | Sub | 1980-09-18 | 658f6bf12beeb2a1b9bc4040a69e1c30 | 1,372,001,897 | 38.541447 | -81.19198 | 0 |
8,327 | 2020-06-23 15:39:10 | 3,508,104,404,056,005 | fraud_Zboncak LLC | food_dining | 4.48 | Michael | Fisher | M | 401 Escobar Port | East Troy | WI | 53,120 | 42.8035 | -88.4092 | 9,679 | Engineer, production | 1991-04-11 | ddf24f7c2791a9378a5edbebee21b972 | 1,372,001,950 | 42.100048 | -88.769274 | 0 |
8,328 | 2020-06-23 15:39:17 | 30,235,268,718,158 | fraud_Bradtke, Torp and Bahringer | personal_care | 37.67 | Kenneth | Doyle | M | 8614 Reed Glen | West Harrison | NY | 10,604 | 41.0592 | -73.7395 | 11,250 | Lexicographer | 1977-08-16 | 1224f1f334ea519243b42021fc44269c | 1,372,001,957 | 40.98179 | -73.506211 | 0 |
8,329 | 2020-06-23 15:39:18 | 3,595,192,916,105,588 | fraud_Moore, Williamson and Emmerich | home | 79.67 | Dustin | Roberts | M | 3283 James Station | Fayetteville | NC | 28,314 | 35.0583 | -79.008 | 238,602 | Scientist, research (maths) | 1993-05-14 | 2c1da3706f0f3b1c493705c85a3def45 | 1,372,001,958 | 34.18793 | -79.800049 | 0 |
8,330 | 2020-06-23 15:39:24 | 3,579,200,383,632,826 | fraud_Larson-Moen | entertainment | 71.49 | Tyler | Small | M | 047 Kevin Haven | Boyd | WI | 54,726 | 44.9437 | -91.0294 | 1,690 | IT trainer | 1975-12-24 | a9144fd5598242f91d66cab444aa44e8 | 1,372,001,964 | 44.936719 | -91.788233 | 0 |
8,331 | 2020-06-23 15:40:12 | 38,544,312,728,630 | fraud_Koss, McLaughlin and Mayer | food_dining | 14.31 | Veronica | Burton | F | 08932 Bonnie Stravenue | Bonita Springs | FL | 34,135 | 26.3771 | -81.7334 | 51,427 | Claims inspector/assessor | 1991-08-21 | 1546fff46677241206b190173b513916 | 1,372,002,012 | 25.584859 | -81.076156 | 0 |
8,332 | 2020-06-23 15:40:13 | 2,254,917,871,818,484 | fraud_Goyette-Gerhold | kids_pets | 36.24 | Margaret | Gibson | F | 382 Williams Stream Suite 197 | Scotland | MD | 20,687 | 38.0828 | -76.3477 | 313 | Insurance underwriter | 1976-03-26 | 670efcce048778602701f70184ac5865 | 1,372,002,013 | 39.07109 | -77.012173 | 0 |
8,333 | 2020-06-23 15:40:18 | 4,710,826,438,164,848,000 | fraud_Kuphal-Toy | food_dining | 7.27 | Juan | Henry | M | 9795 Lori Island Suite 346 | Turner | MT | 59,542 | 48.8328 | -108.3961 | 192 | Further education lecturer | 1964-01-04 | 9b2cb3945ff71481aa8f1a4a5eddbf18 | 1,372,002,018 | 48.473565 | -107.875723 | 0 |
8,334 | 2020-06-23 15:40:38 | 676,314,217,768 | fraud_Botsford and Sons | home | 44.74 | Ellen | Carrillo | F | 9431 Amanda Mills | Odessa | MO | 64,076 | 38.9829 | -93.9757 | 9,512 | Clinical research associate | 1972-12-31 | 646aff0edb1966070521c725432cb528 | 1,372,002,038 | 39.02141 | -94.139381 | 0 |
8,335 | 2020-06-23 15:40:41 | 6,011,109,736,646,996 | fraud_Nitzsche, Kessler and Wolff | shopping_pos | 7.23 | 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 | 221664e0282e4f7a45c16f5f68658e5d | 1,372,002,041 | 35.221589 | -77.95703 | 0 |
8,336 | 2020-06-23 15:40:51 | 630,441,765,090 | fraud_Padberg-Sauer | home | 43.67 | Susan | Washington | F | 759 Erin Mount Suite 956 | May | TX | 76,857 | 31.9571 | -98.9656 | 1,791 | Corporate investment banker | 1965-07-26 | ea27d32ac88166382dc9746a8b6842bf | 1,372,002,051 | 32.603618 | -99.193872 | 0 |
8,337 | 2020-06-23 15:41:20 | 4,279,161,831,637 | fraud_Baumbach, Strosin and Nicolas | shopping_pos | 3.93 | Lisa | Hendrix | F | 35737 Kirby Fall Suite 409 | Vanderbilt | PA | 15,486 | 40.0246 | -79.6955 | 2,303 | Physiotherapist | 1987-08-16 | 55e4bad92af124ffd70f2504bf76edcd | 1,372,002,080 | 39.841041 | -79.726316 | 0 |
8,338 | 2020-06-23 15:41:23 | 4,364,010,865,167,176 | fraud_Bashirian Group | shopping_net | 10 | Gary | Martinez | M | 03512 Jackson Ports | Reno | NV | 89,512 | 39.5483 | -119.7957 | 276,896 | Immunologist | 1997-03-12 | c0e2f4aad4423526e4549454b165d932 | 1,372,002,083 | 39.442508 | -119.712577 | 0 |
8,339 | 2020-06-23 15:41:38 | 2,475,085,306,462,014 | fraud_Prosacco, Kreiger and Kovacek | home | 67.64 | John | Miller | M | 153 Mccullough Springs Apt. 857 | Lamberton | MN | 56,152 | 44.2378 | -95.2739 | 1,507 | Land/geomatics surveyor | 1993-10-12 | 02e3c027b6dcf5a2a793d6a3ff6f43c4 | 1,372,002,098 | 45.187129 | -95.893598 | 0 |
8,340 | 2020-06-23 15:41:52 | 3,540,075,240,003,197 | fraud_Padberg-Sauer | home | 95.05 | Christian | Johns | M | 892 Solis Neck | Lonsdale | MN | 55,046 | 44.4477 | -93.4252 | 5,211 | Chief Strategy Officer | 1987-01-27 | daf7aef2d4954b798a8a27c616889df4 | 1,372,002,112 | 44.773191 | -93.768712 | 0 |
8,341 | 2020-06-23 15:42:24 | 4,089,096,483,689,733,600 | fraud_Kuhn LLC | shopping_pos | 238.42 | Debra | Stark | F | 686 Linda Rest | Kilgore | TX | 75,662 | 32.3836 | -94.8653 | 24,536 | Multimedia programmer | 1983-10-14 | 84cd329c59f520773c191d5407701618 | 1,372,002,144 | 31.772829 | -94.874741 | 0 |
8,342 | 2020-06-23 15:42:28 | 2,383,461,948,823,908 | fraud_Hoppe-Parisian | kids_pets | 102.32 | Patrick | Vaughan | M | 651 Miller Common | Parsonsfield | ME | 4,047 | 43.745 | -70.9092 | 1,892 | Audiological scientist | 1956-03-02 | 2b30993e22e700cb46e59c70f536cd61 | 1,372,002,148 | 43.754334 | -70.915039 | 0 |
8,343 | 2020-06-23 15:42:59 | 2,475,085,306,462,014 | fraud_Schiller, Blanda and Johnson | home | 70.36 | John | Miller | M | 153 Mccullough Springs Apt. 857 | Lamberton | MN | 56,152 | 44.2378 | -95.2739 | 1,507 | Land/geomatics surveyor | 1993-10-12 | dfacbc5afb7795f7619cd2f93457b54f | 1,372,002,179 | 45.141596 | -95.600695 | 0 |
8,344 | 2020-06-23 15:43:09 | 630,423,337,322 | fraud_Dickinson-Rempel | misc_pos | 1.76 | Stephanie | Gill | F | 43039 Riley Greens Suite 393 | Orient | WA | 99,160 | 48.8878 | -118.2105 | 149 | Special educational needs teacher | 1978-06-21 | 54fc9df913f09c0f5cf7a52b417230c4 | 1,372,002,189 | 48.316877 | -118.588641 | 0 |
8,345 | 2020-06-23 15:43:21 | 4,822,367,783,500,458 | fraud_Abshire PLC | entertainment | 58.78 | Christopher | Farrell | M | 97070 Anderson Land | Haines City | FL | 33,844 | 28.0758 | -81.5929 | 33,804 | Exercise physiologist | 1991-01-01 | 874f28e108832a9ccd83f5a86fe83b64 | 1,372,002,201 | 28.97247 | -82.43657 | 0 |
8,346 | 2020-06-23 15:43:30 | 4,301,028,321,766,222,300 | fraud_Nolan-Williamson | kids_pets | 48.92 | Joe | Howard | M | 109 Brian Lights Apt. 504 | Shippingport | PA | 15,077 | 40.6025 | -80.3863 | 198 | Secretary/administrator | 1978-10-26 | 7cfae7cfae0081de069d0e11d0b9af5d | 1,372,002,210 | 39.967572 | -79.853316 | 0 |
8,347 | 2020-06-23 15:43:47 | 38,295,635,583,927 | fraud_Auer-West | shopping_net | 7.69 | Candice | Brown | F | 9412 Harris Mews | O Brien | TX | 79,539 | 33.3749 | -99.8473 | 178 | Warden/ranger | 1983-06-14 | c4530cd1ddb11aa171dd9f02144b6045 | 1,372,002,227 | 33.801675 | -99.371285 | 0 |
8,348 | 2020-06-23 15:43:56 | 501,899,453,424 | fraud_Eichmann-Kilback | home | 9.74 | Jessica | Dominguez | F | 06393 Nancy Parkways Suite 855 | Gadsden | AL | 35,903 | 33.9845 | -85.9077 | 67,082 | Ceramics designer | 1970-01-08 | 57f6f8d10e30203d94fd89f184d218ad | 1,372,002,236 | 34.265982 | -86.826136 | 0 |
8,349 | 2020-06-23 15:44:06 | 501,802,953,619 | fraud_Mante, Luettgen and Hackett | health_fitness | 11.56 | Robert | Flores | M | 3277 Fields Meadows Apt. 790 | Greenview | CA | 96,037 | 41.5403 | -122.9366 | 308 | Call centre manager | 1958-09-20 | 6bb1c2cde7e0679348a0613a0dc5c395 | 1,372,002,246 | 40.612073 | -122.899017 | 0 |
8,350 | 2020-06-23 15:44:08 | 372,509,258,176,510 | fraud_Kuhic, Bins and Pfeffer | shopping_net | 3.89 | Kristen | Hanson | F | 26544 Andrea Glen | Goodrich | MI | 48,438 | 42.9147 | -83.4845 | 6,951 | Learning disability nurse | 1985-06-18 | 2093cb305985ed0cafcd60cf3968cd99 | 1,372,002,248 | 42.271057 | -83.976691 | 0 |
8,351 | 2020-06-23 15:44:13 | 345,832,460,465,610 | fraud_Stark-Koss | home | 35.26 | Jason | Mcmahon | M | 6385 Donald Square Suite 429 | Springfield | VA | 22,151 | 38.8029 | -77.2116 | 104,396 | Production engineer | 1950-11-20 | 779412412068b2897e806389a2f08306 | 1,372,002,253 | 38.572839 | -77.396311 | 0 |
8,352 | 2020-06-23 15:44:29 | 30,197,398,657,930 | fraud_Konopelski, Schneider and Hartmann | food_dining | 44.38 | April | Johnson | F | 9727 Deleon Mountain | Creedmoor | NC | 27,522 | 36.1124 | -78.6476 | 12,335 | Chief Strategy Officer | 1987-09-19 | c9b13aa62a8059a75282950cbd5b0f1c | 1,372,002,269 | 35.879951 | -78.167908 | 0 |
8,353 | 2020-06-23 15:45:07 | 30,442,439,074,871 | fraud_Weber, Thiel and Hammes | kids_pets | 26.14 | Linda | Sanchez | F | 6574 William Hill Apt. 375 | Jermyn | PA | 18,433 | 41.5744 | -75.5881 | 6,508 | Training and development officer | 1981-06-22 | eab6da8090210b1dace9c30c880a78b8 | 1,372,002,307 | 42.27961 | -75.611893 | 0 |
8,354 | 2020-06-23 15:45:14 | 371,226,440,126,102 | fraud_Roberts, Daniel and Macejkovic | kids_pets | 33.88 | Stacy | Lambert | F | 85430 Julie Trafficway Suite 792 | Mulberry Grove | IL | 62,262 | 38.9311 | -89.2463 | 1,810 | Race relations officer | 1974-12-24 | 4931323a32d0895d83e86241cb8ad192 | 1,372,002,314 | 38.704524 | -90.244678 | 0 |
8,355 | 2020-06-23 15:45:15 | 4,839,615,922,685,395 | fraud_Mueller, Gerhold and Mueller | health_fitness | 9.62 | Phillip | Robertson | M | 85344 Smith Gateway Apt. 280 | Harrodsburg | IN | 47,434 | 39.013 | -86.5457 | 76 | Social researcher | 1955-05-06 | f6536052c02675fc07a2f8a7c4986aef | 1,372,002,315 | 38.220619 | -86.352072 | 0 |
8,356 | 2020-06-23 15:45:20 | 4,155,021,259,183,870 | fraud_Eichmann-Russel | misc_pos | 7.43 | 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 | 7480ef5dae8a6146f40d186b1d7d671c | 1,372,002,320 | 34.487857 | -99.626364 | 0 |
8,357 | 2020-06-23 15:45:42 | 180,046,765,320,457 | fraud_Shanahan-Lehner | personal_care | 19.84 | Jared | Camacho | M | 4257 Perez Mall | Canton | OH | 44,702 | 40.8027 | -81.3739 | 192,805 | Building control surveyor | 1963-06-30 | f86b7aeb953dd0dcf8ea7bbd4851acb1 | 1,372,002,342 | 40.511385 | -82.261308 | 0 |
8,358 | 2020-06-23 15:45:46 | 4,358,137,750,029,945,000 | fraud_Parker, Nolan and Trantow | entertainment | 3.25 | Dawn | Stephens | F | 91542 Marissa Shores Apt. 053 | Oran | IA | 50,664 | 42.7012 | -92.0762 | 53 | Sports administrator | 1972-10-05 | 4a0819d758611bad73aaa547090f3df2 | 1,372,002,346 | 43.294894 | -92.198504 | 0 |
8,359 | 2020-06-23 15:46:28 | 345,060,451,158,891 | fraud_Berge-Hills | kids_pets | 146.62 | Brian | Perez | M | 78652 Scott Ports | Ashfield | MA | 1,330 | 42.5232 | -72.811 | 1,506 | Production assistant, radio | 1960-04-03 | e7644fec722f6b8b458392a27bddf2c3 | 1,372,002,388 | 42.513887 | -73.806817 | 0 |
8,360 | 2020-06-23 15:46:36 | 30,518,206,766,474 | fraud_Cartwright PLC | kids_pets | 208.08 | Tamara | Martinez | F | 471 Marquez Prairie Suite 680 | Matthews | MO | 63,867 | 36.7154 | -89.6287 | 1,019 | Aeronautical engineer | 1979-01-26 | 40346e3c1d021912121222ab507d20a0 | 1,372,002,396 | 37.425722 | -89.980207 | 0 |
8,361 | 2020-06-23 15:47:04 | 3,559,160,581,764,413 | fraud_Skiles LLC | home | 82.73 | Allen | Bell | M | 70147 Amanda Fields | Saint Bonaventure | NY | 14,778 | 42.2701 | -78.6847 | 1,453 | Toxicologist | 1974-02-15 | e683174a6368cc5da02482dd909eaff4 | 1,372,002,424 | 42.801979 | -78.401719 | 0 |
8,362 | 2020-06-23 15:47:06 | 342,351,256,941,125 | fraud_Barton LLC | kids_pets | 131.78 | Rebecca | Obrien | F | 5619 Mendoza Inlet | Juliette | GA | 31,046 | 33.1194 | -83.8235 | 3,343 | Theatre manager | 1990-06-08 | 7e5a0272d558c56dd99754d961eda9fc | 1,372,002,426 | 33.701022 | -84.380842 | 0 |
8,363 | 2020-06-23 15:47:09 | 4,736,845,434,667,908,000 | fraud_Hilpert-Conroy | kids_pets | 20.19 | Toni | Gomez | F | 062 Carl Dam | Altona | NY | 12,910 | 44.8816 | -73.6408 | 2,148 | Surveyor, land/geomatics | 1953-05-23 | d2d39e2d2b40753f8ed43c8c18fc3cc6 | 1,372,002,429 | 44.952945 | -73.729172 | 0 |
8,364 | 2020-06-23 15:47:20 | 180,094,419,304,907 | fraud_Eichmann, Hayes and Treutel | travel | 3.41 | Sharon | Smith | F | 17666 David Valleys | Sun City | CA | 92,585 | 33.7467 | -117.1721 | 54,287 | Designer, exhibition/display | 1972-09-22 | 0b09f4df402ca3579b354b0bed6132e8 | 1,372,002,440 | 34.67442 | -116.211776 | 0 |
8,365 | 2020-06-23 15:47:21 | 370,877,495,212,014 | fraud_Gleason-Macejkovic | shopping_net | 4.65 | Sarah | Clark | F | 25961 Beverly Union Apt. 042 | North Wilkesboro | NC | 28,659 | 36.2017 | -81.1286 | 21,134 | Dispensing optician | 1984-03-06 | 5514e81a4304da3933fe119c30cb450f | 1,372,002,441 | 35.212231 | -80.77224 | 0 |
8,366 | 2020-06-23 15:47:53 | 377,234,009,633,447 | fraud_Stark-Koss | home | 107.42 | Theresa | Blackwell | F | 43576 Kristina Islands | Shenandoah Junction | WV | 25,442 | 39.3716 | -77.8229 | 1,925 | Systems developer | 1966-02-14 | 054c0dbb9dc249196319a12c4c98ce5d | 1,372,002,473 | 40.031114 | -77.337175 | 0 |
8,367 | 2020-06-23 15:48:13 | 3,521,417,320,836,166 | fraud_Schoen-Quigley | kids_pets | 87.86 | Angela | Hodges | F | 08236 Kim Hill | Indianapolis | IN | 46,254 | 39.849 | -86.272 | 910,148 | Firefighter | 1975-11-30 | 319b366d411aa3e44463a912830e99d9 | 1,372,002,493 | 39.961733 | -86.291703 | 0 |
8,368 | 2020-06-23 15:48:53 | 30,273,037,698,427 | fraud_Bahringer-Streich | food_dining | 8.54 | Andrew | Patterson | M | 06959 Stephen Branch Suite 246 | Thida | AR | 72,165 | 35.5762 | -91.4539 | 111 | Careers information officer | 2000-06-13 | ebe2855801000c218d5c9121cfa8b83c | 1,372,002,533 | 35.847374 | -92.439401 | 0 |
8,369 | 2020-06-23 15:49:35 | 2,264,937,662,466,770 | fraud_Stoltenberg-Beatty | shopping_pos | 25.58 | Juan | Sherman | M | 5939 Garcia Forges Suite 297 | San Antonio | TX | 78,214 | 29.3641 | -98.4924 | 1,595,797 | Land | 1995-10-17 | 427d72226c9bb88cd96ac83195dba628 | 1,372,002,575 | 28.84762 | -97.789056 | 0 |
8,370 | 2020-06-23 15:50:08 | 3,549,202,406,645,667 | fraud_Hamill-D'Amore | health_fitness | 94.76 | Larry | Williams | M | 6274 David Oval Suite 725 | Scarborough | ME | 4,074 | 43.5835 | -70.3457 | 18,760 | Make | 1933-04-02 | d2af3c0a9aabae4516a94ff26340f3e4 | 1,372,002,608 | 42.624662 | -70.688349 | 0 |
8,371 | 2020-06-23 15:50:12 | 6,547,670,341,037,171 | fraud_Turcotte, McKenzie and Koss | entertainment | 43.57 | Bryce | Joseph | M | 148 Baker Field | Chester Heights | PA | 19,017 | 39.8839 | -75.4669 | 348 | Management consultant | 1945-05-05 | 1e65322960b05d8728b0655cc9544cab | 1,372,002,612 | 40.702883 | -74.507357 | 0 |
8,372 | 2020-06-23 15:50:23 | 36,192,615,525,683 | fraud_Mante, Luettgen and Hackett | health_fitness | 93.5 | Susan | Garcia | F | 582 Rodriguez Wells | Albuquerque | NM | 87,109 | 35.1506 | -106.569 | 641,349 | Civil Service administrator | 1976-04-11 | 1322237b4a87f88784af2cd331d9b7e7 | 1,372,002,623 | 34.977579 | -106.392921 | 0 |
8,373 | 2020-06-23 15:50:24 | 3,596,217,206,093,829 | fraud_Rau-Grant | kids_pets | 27.37 | Sara | Ramirez | F | 23843 Scott Island | Birmingham | IA | 52,535 | 40.8626 | -91.9534 | 888 | Camera operator | 1988-03-25 | 89468a6d84a601f572d4a445bd5eef91 | 1,372,002,624 | 40.459864 | -92.454654 | 0 |
8,374 | 2020-06-23 15:50:27 | 6,011,438,889,172,900 | fraud_Pouros-Haag | shopping_pos | 149.8 | Allison | Allen | F | 40624 Rebecca Spurs | De Witt | AR | 72,042 | 34.2853 | -91.3336 | 5,161 | Electrical engineer | 1993-04-08 | c023f9032b498e4c55f46e7e1867faaf | 1,372,002,627 | 34.487247 | -91.097256 | 0 |
8,375 | 2020-06-23 15:50:40 | 3,562,264,947,797,243 | fraud_Lesch, D'Amore and Brown | food_dining | 39.36 | Anthony | Velasquez | M | 609 Hunt Grove | Saint Francis | KY | 40,062 | 37.6047 | -85.4251 | 301 | Research officer, political party | 1967-03-17 | b7db0483d4d39a043e8f346975bb68d1 | 1,372,002,640 | 38.322198 | -85.574311 | 0 |
8,376 | 2020-06-23 15:50:58 | 4,599,285,557,366,057 | fraud_Lemke-Gutmann | shopping_net | 30.68 | Mary | Williams | F | 00315 Ashley Valleys | Burrton | KS | 67,020 | 38.0261 | -97.6666 | 1,689 | Gaffer | 1997-11-18 | 7087b3517aff7458a2e647e9e6f02f17 | 1,372,002,658 | 37.649637 | -97.816568 | 0 |
8,377 | 2020-06-23 15:51:33 | 30,143,713,661,454 | fraud_Friesen-Ortiz | personal_care | 210.67 | Nicholas | Thornton | M | 5270 Megan Burg Suite 756 | Halma | MN | 56,729 | 48.6669 | -96.5969 | 140 | Embryologist, clinical | 1942-01-06 | 44d09acfeb331fdceac1e0539601f0f9 | 1,372,002,693 | 48.727018 | -97.159671 | 0 |
8,378 | 2020-06-23 15:51:37 | 30,150,717,898,388 | fraud_Kilback, Nitzsche and Leffler | travel | 3.7 | Raymond | Lloyd | M | 5930 Rebecca Bridge Apt. 444 | Paint Rock | AL | 35,764 | 34.7031 | -86.3068 | 653 | Paediatric nurse | 1966-06-19 | 153b5eb5fad83f912eb1680183205b3a | 1,372,002,697 | 34.266239 | -86.743724 | 0 |
8,379 | 2020-06-23 15:52:24 | 3,511,378,610,369,890 | fraud_Gottlieb, Considine and Schultz | shopping_net | 8.48 | James | Cooper | M | 663 Ramirez Trace Apt. 951 | Huntsville | AL | 35,811 | 34.7789 | -86.5438 | 190,178 | Television production assistant | 1973-04-01 | 740635edc7232e6084d5beb04d60c4c8 | 1,372,002,744 | 34.446346 | -86.724325 | 0 |
8,380 | 2020-06-23 15:52:27 | 6,534,628,260,579,800 | fraud_Howe PLC | entertainment | 130.31 | Christine | Harris | F | 29606 Martinez Views Suite 653 | Hinesburg | VT | 5,461 | 44.3346 | -73.098 | 4,542 | Claims inspector/assessor | 1998-03-19 | 3cb15563250a748dd5b0db3da45f259d | 1,372,002,747 | 43.933832 | -73.48256 | 0 |
8,381 | 2020-06-23 15:52:45 | 6,011,381,817,520,024 | fraud_Shanahan-Lehner | personal_care | 70.03 | Kristen | Allen | F | 8619 Lisa Manors Apt. 871 | Lagrange | WY | 82,221 | 41.6423 | -104.1974 | 635 | Product/process development scientist | 1973-07-13 | a7142891b2cd830e0c0b5abe8aa29ea2 | 1,372,002,765 | 40.74026 | -103.86249 | 0 |
8,382 | 2020-06-23 15:53:35 | 3,518,669,219,150,142 | fraud_Greenholt Ltd | health_fitness | 53.11 | Dorothy | Thomas | F | 537 Rice Square Suite 040 | Milford | OH | 45,150 | 39.1657 | -84.233 | 31,394 | Hospital doctor | 1996-11-12 | 37521b1bff6460a24390224979a99169 | 1,372,002,815 | 39.939768 | -83.501393 | 0 |
8,383 | 2020-06-23 15:53:36 | 376,262,134,119,629 | fraud_Crist, Jakubowski and Littel | home | 1.38 | Christopher | Carr | M | 62931 Ralph Court | Lakeland | FL | 33,813 | 27.9611 | -81.9398 | 237,282 | Radiographer, therapeutic | 1961-09-28 | cd3a2a7ad1b000878b8db6c6ead309b9 | 1,372,002,816 | 28.60079 | -81.501159 | 0 |
8,384 | 2020-06-23 15:53:54 | 30,518,206,766,474 | fraud_Jerde-Hermann | travel | 186.92 | Tamara | Martinez | F | 471 Marquez Prairie Suite 680 | Matthews | MO | 63,867 | 36.7154 | -89.6287 | 1,019 | Aeronautical engineer | 1979-01-26 | a8395f59f50c59b6027046ade6acdfc7 | 1,372,002,834 | 37.587368 | -89.51452 | 0 |
8,385 | 2020-06-23 15:53:56 | 3,568,736,585,751,727 | fraud_Schiller, Blanda and Johnson | home | 71.22 | Thomas | Cross | M | 7566 Thompson Creek Apt. 827 | Elkhart | IA | 50,073 | 41.8114 | -93.4855 | 1,195 | Trading standards officer | 1974-03-13 | 39c5d7a6aa9f0154cd57282c74baca34 | 1,372,002,836 | 41.438498 | -93.211325 | 0 |
8,386 | 2020-06-23 15:54:00 | 4,900,628,639,996 | fraud_Gottlieb, Considine and Schultz | shopping_net | 6.68 | Michael | Johnson | M | 094 Owens Underpass | Norwalk | CA | 90,650 | 33.9056 | -118.0818 | 105,549 | Firefighter | 1973-09-22 | 8e4b088c9593d03f833a5ad01db5b34b | 1,372,002,840 | 34.334772 | -118.119569 | 0 |
8,387 | 2020-06-23 15:54:31 | 4,769,426,683,924,059,000 | fraud_Hammes-Beatty | kids_pets | 2.72 | Andrea | Cruz | F | 26572 Hodge Villages Suite 512 | Mifflin | PA | 17,058 | 40.5553 | -77.4001 | 1,909 | Mining engineer | 1954-08-22 | 8fad022f6c2927273ee70fe690fe6f61 | 1,372,002,871 | 40.817923 | -77.305569 | 0 |
8,388 | 2020-06-23 15:54:46 | 4,063,094,974,360,571,400 | fraud_Gottlieb Group | kids_pets | 210.11 | Patricia | Mendoza | F | 1683 Davidson Freeway | Mendon | UT | 84,325 | 41.71 | -111.9817 | 2,078 | Scientist, audiological | 1963-06-13 | c41847773139a1636562b8aaeee0fc6e | 1,372,002,886 | 42.38493 | -112.103114 | 0 |
8,389 | 2020-06-23 15:54:53 | 180,011,453,250,192 | fraud_Waelchi-Wolf | kids_pets | 53.05 | Craig | Dunn | M | 721 Jacqueline Brooks | New Boston | IL | 61,272 | 41.2153 | -90.9879 | 1,504 | Manufacturing engineer | 1993-10-05 | fabae29ae2df37059be5d74e805a2413 | 1,372,002,893 | 41.333678 | -90.441448 | 0 |
8,390 | 2020-06-23 15:55:22 | 4,713,464,490,314,802 | fraud_Friesen-Ortiz | personal_care | 69.17 | Wesley | Parker | M | 7452 Browning Port | Mc Intosh | SD | 57,641 | 45.7084 | -101.1546 | 295 | Designer, industrial/product | 1981-01-26 | 44a71a7a6229a4e8767329b5d5d4b232 | 1,372,002,922 | 45.796364 | -100.566486 | 0 |
8,391 | 2020-06-23 15:55:36 | 4,469,777,115,158,235,000 | fraud_Weimann-Lockman | kids_pets | 130.82 | Gregory | Graham | M | 4005 Dana Glens | Methuen | MA | 1,844 | 42.728 | -71.181 | 47,249 | Market researcher | 1980-11-22 | 182c3fb8f3a5c8e998843f76178346ec | 1,372,002,936 | 41.802223 | -71.274982 | 0 |
8,392 | 2020-06-23 15:56:01 | 639,023,984,367 | fraud_Johnson, Runolfsdottir and Mayer | misc_net | 16.91 | Destiny | Lowe | F | 79472 Stevens Trace Apt. 120 | Hannawa Falls | NY | 13,647 | 44.6087 | -74.9732 | 69 | Chief Executive Officer | 1991-06-05 | e35eebec4570e792574c8ba678201d81 | 1,372,002,961 | 44.694899 | -75.480084 | 0 |
8,393 | 2020-06-23 15:56:28 | 3,501,942,333,500,073 | fraud_Ernser-Feest | home | 124.85 | Lori | Bishop | F | 08056 Alvarado Club Suite 699 | Phoenix | AZ | 85,086 | 33.8155 | -112.1202 | 1,312,922 | Counselling psychologist | 1999-11-30 | 100590ee06a300295150567a1c729059 | 1,372,002,988 | 34.542749 | -111.71391 | 0 |
8,394 | 2020-06-23 15:56:53 | 3,564,839,259,330,465 | fraud_Ratke and Sons | health_fitness | 113.16 | Robert | Ashley | M | 1250 Christopher Prairie Suite 016 | Port Costa | CA | 94,569 | 38.046 | -122.1866 | 198 | Armed forces training and education officer | 1959-03-31 | b6ba906ce9ca9b6e24c42962833d9a14 | 1,372,003,013 | 37.516632 | -122.672856 | 0 |
8,395 | 2020-06-23 15:57:02 | 3,511,378,610,369,890 | fraud_Lowe, Dietrich and Erdman | kids_pets | 94.85 | James | Cooper | M | 663 Ramirez Trace Apt. 951 | Huntsville | AL | 35,811 | 34.7789 | -86.5438 | 190,178 | Television production assistant | 1973-04-01 | a85d735ab38ad96f294f4f3fe3ea90f5 | 1,372,003,022 | 34.900997 | -86.665735 | 0 |
8,396 | 2020-06-23 15:57:07 | 4,302,480,582,202,074 | fraud_Graham, Hegmann and Hammes | food_dining | 82.02 | David | Rodriguez | M | 821 Solis Points | Muskegon | MI | 49,440 | 43.2326 | -86.2492 | 128,715 | Historic buildings inspector/conservation officer | 1995-05-25 | 7efe4814a0d984bcafae00f76e657c6c | 1,372,003,027 | 42.411474 | -85.715131 | 0 |
8,397 | 2020-06-23 15:57:29 | 36,722,699,017,270 | fraud_Gerhold LLC | home | 27.01 | Jessica | Perez | F | 8172 Robertson Parkways Suite 072 | Superior | AZ | 85,173 | 33.2887 | -111.0985 | 2,872 | Petroleum engineer | 1987-10-28 | e848464fb036831f0c43f9abb6a1588a | 1,372,003,049 | 32.299883 | -110.766232 | 0 |
8,398 | 2020-06-23 15:57:35 | 4,348,786,085,525,522 | fraud_Fadel Inc | health_fitness | 76.01 | John | Nichols | M | 862 Anderson Highway | Bryant | WI | 54,418 | 45.203 | -88.9983 | 1,080 | Information systems manager | 1979-01-08 | 0827ab582fa03d6ed5f61c16150f4f79 | 1,372,003,055 | 44.737769 | -88.213627 | 0 |
8,399 | 2020-06-23 15:57:44 | 6,011,724,471,098,086 | fraud_Emmerich-Rau | personal_care | 75.31 | Ann | Lawson | F | 144 Evans Islands Apt. 683 | Burbank | WA | 99,323 | 46.1966 | -118.9017 | 3,684 | Musician | 1981-11-29 | 434a09a9d90e4d807db8b67cd70e5d96 | 1,372,003,064 | 45.88893 | -118.686838 | 0 |
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