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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
8,400 | 2020-06-23 15:57:45 | 3,541,160,328,600,277 | fraud_Block-Parisian | misc_net | 103.88 | Jason | Singh | M | 4720 Anna Ways | Murrayville | IL | 62,668 | 39.5723 | -90.2379 | 1,512 | Commercial/residential surveyor | 2003-05-07 | c3ed9c41b42adee6d3bd9e71fdd713af | 1,372,003,065 | 39.353656 | -89.257509 | 0 |
8,401 | 2020-06-23 15:58:13 | 4,328,928,491,302,401 | fraud_Denesik, Powlowski and Pouros | home | 28.9 | Margaret | Ray | F | 927 Cummings Manor Suite 318 | Greendale | WI | 53,129 | 42.9373 | -87.9943 | 13,973 | Logistics and distribution manager | 1981-05-06 | b3a4a8f9129210ccb1b1f5b5c1ea4acc | 1,372,003,093 | 43.482158 | -87.525521 | 0 |
8,402 | 2020-06-23 15:59:38 | 6,011,399,591,920,186 | fraud_Jakubowski Inc | home | 1.93 | Maria | Roy | F | 58665 Nicholas Ford Suite 348 | Sheffield | MA | 1,257 | 42.1001 | -73.3611 | 2,121 | Radio producer | 1973-10-14 | a503efc48a321b8ecfb70c2fd7a82f6e | 1,372,003,178 | 42.738484 | -74.234554 | 0 |
8,403 | 2020-06-23 15:59:43 | 3,582,402,971,899,057 | fraud_Schoen Ltd | kids_pets | 82.6 | Michele | Patrick | F | 557 Lynn Garden Suite 907 | Spirit Lake | ID | 83,869 | 47.9657 | -116.868 | 4,161 | Production manager | 1957-06-12 | 6ba659769bde85ed68f62d910d9fa7e3 | 1,372,003,183 | 48.071404 | -117.44557 | 0 |
8,404 | 2020-06-23 15:59:56 | 3,590,736,522,064,285 | fraud_Becker, Harris and Harvey | personal_care | 1.98 | Kimberly | Gonzalez | F | 72966 Shannon Pass Apt. 391 | Bauxite | AR | 72,011 | 34.5091 | -92.4828 | 4,074 | Scientist, audiological | 1975-12-20 | b65047ce47f6493f7540d3ea5c3d2fab | 1,372,003,196 | 34.069564 | -91.633927 | 0 |
8,405 | 2020-06-23 16:00:03 | 30,238,755,902,988 | fraud_Pouros-Conroy | shopping_pos | 3.3 | Danielle | Yu | F | 5395 Colon Burgs Suite 037 | Thrall | TX | 76,578 | 30.592 | -97.2893 | 1,766 | Press sub | 1976-01-02 | 958202529d1a3f9ae724cd5da881c58e | 1,372,003,203 | 30.424008 | -96.702761 | 0 |
8,406 | 2020-06-23 16:00:16 | 5,104,807,169,438,134 | fraud_Pagac LLC | shopping_pos | 4.49 | Regina | Johnston | F | 641 Steven Mall Apt. 299 | Westhampton Beach | NY | 11,978 | 40.8295 | -72.6473 | 3,255 | Financial trader | 1978-07-08 | 39e18bfe5ed09ac3ba2153deb11481d1 | 1,372,003,216 | 41.629957 | -73.323431 | 0 |
8,407 | 2020-06-23 16:00:22 | 376,012,912,828,093 | fraud_Leannon-Ward | food_dining | 43.55 | Nathan | Mayer | M | 478 Donovan Corners Apt. 803 | Schaumburg | IL | 60,193 | 42.0144 | -88.0935 | 92,294 | Claims inspector/assessor | 1969-05-01 | f29643c9a9e0c3c4102e947bd266ede8 | 1,372,003,222 | 41.790723 | -88.303593 | 0 |
8,408 | 2020-06-23 16:01:27 | 3,560,318,482,131,952 | fraud_Daugherty LLC | kids_pets | 74.25 | William | Skinner | M | 524 Wu Spurs Suite 894 | Mount Hope | AL | 35,651 | 34.4793 | -87.4769 | 1,312 | Librarian, academic | 1955-02-01 | 029f555ec709a7d5ebe08b9486547bdc | 1,372,003,287 | 35.140678 | -87.273012 | 0 |
8,409 | 2020-06-23 16:01:44 | 38,588,538,868,506 | fraud_Erdman-Schaden | personal_care | 10.2 | Jacqueline | Curry | F | 3047 Jeff Place | Marathon | TX | 79,842 | 30.1886 | -103.2214 | 498 | Lexicographer | 1990-11-23 | 601a9f0d1ddb91cdf732700f03f09b82 | 1,372,003,304 | 30.32838 | -103.541154 | 0 |
8,410 | 2020-06-23 16:02:32 | 3,577,578,023,716,568 | fraud_Goyette Inc | shopping_net | 4.08 | Debbie | Hughes | F | 0182 Owens Burgs Suite 480 | Diamond | OH | 44,412 | 41.0935 | -81.0425 | 2,644 | Engineer, biomedical | 1983-08-25 | 944eb2badfc5237efe2e06e516b7ad79 | 1,372,003,352 | 41.902 | -80.481837 | 0 |
8,411 | 2020-06-23 16:03:40 | 3,590,736,522,064,285 | fraud_Barrows PLC | shopping_pos | 1.55 | Kimberly | Gonzalez | F | 72966 Shannon Pass Apt. 391 | Bauxite | AR | 72,011 | 34.5091 | -92.4828 | 4,074 | Scientist, audiological | 1975-12-20 | de27bbb29822d86fa0f3d62810cc08c6 | 1,372,003,420 | 35.391355 | -92.94916 | 0 |
8,412 | 2020-06-23 16:04:16 | 4,755,696,071,492 | fraud_Maggio-Fahey | misc_pos | 44.78 | Robert | Evans | M | 01892 Patricia Vista Apt. 828 | Sachse | TX | 75,048 | 32.9643 | -96.6012 | 20,328 | Site engineer | 1985-06-20 | 5fcf5eb10e9b47dff0603d1b3b3334c0 | 1,372,003,456 | 32.340763 | -97.350106 | 0 |
8,413 | 2020-06-23 16:04:38 | 377,234,009,633,447 | fraud_Goyette-Gerhold | kids_pets | 47.61 | Theresa | Blackwell | F | 43576 Kristina Islands | Shenandoah Junction | WV | 25,442 | 39.3716 | -77.8229 | 1,925 | Systems developer | 1966-02-14 | 6c68fa47d8ff111553ec3aa78a466502 | 1,372,003,478 | 39.265991 | -78.00241 | 0 |
8,414 | 2020-06-23 16:04:38 | 213,153,151,785,052 | fraud_Friesen Inc | shopping_pos | 7.28 | Rebecca | Conley | F | 181 Moreno Light Apt. 215 | Tomahawk | WI | 54,487 | 45.4963 | -89.7273 | 9,594 | Seismic interpreter | 1997-11-23 | ad60621b2c5ac6835e324e55ebc442ea | 1,372,003,478 | 44.675982 | -89.997889 | 0 |
8,415 | 2020-06-23 16:05:03 | 4,450,831,335,606,294 | fraud_Kris-Kertzmann | travel | 9.78 | Donna | Davis | F | 6760 Donovan Lakes | Clayton | OK | 74,536 | 34.5906 | -95.38 | 1,760 | Occupational psychologist | 1972-01-20 | 52856f209ac4b8c81bab68444f44b50e | 1,372,003,503 | 35.234297 | -95.819568 | 0 |
8,416 | 2020-06-23 16:05:46 | 342,952,484,382,519 | fraud_Pagac LLC | shopping_pos | 3.42 | Kayla | Jones | F | 6033 Young Track Suite 804 | East Canaan | CT | 6,024 | 42.0158 | -73.2913 | 647 | Comptroller | 1987-09-26 | 39396d30574043c4bbd971aec6964999 | 1,372,003,546 | 41.533584 | -73.201456 | 0 |
8,417 | 2020-06-23 16:06:00 | 371,226,440,126,102 | fraud_Fadel, Mertz and Rippin | entertainment | 67.46 | 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 | c92c0ce920c5299bfd7061500daaf168 | 1,372,003,560 | 38.949791 | -89.904126 | 0 |
8,418 | 2020-06-23 16:06:32 | 3,549,202,406,645,667 | fraud_Koss, Hansen and Lueilwitz | home | 78.08 | Larry | Williams | M | 6274 David Oval Suite 725 | Scarborough | ME | 4,074 | 43.5835 | -70.3457 | 18,760 | Make | 1933-04-02 | 85534161f2adb782f1a9f182fb86a191 | 1,372,003,592 | 44.433591 | -70.687156 | 0 |
8,419 | 2020-06-23 16:06:50 | 343,464,013,864,032 | fraud_Roberts, Daniel and Macejkovic | kids_pets | 35.21 | Jodi | Foster | F | 551 Zachary Freeway | Bailey | NC | 27,807 | 35.8072 | -78.0892 | 6,629 | Call centre manager | 1962-08-13 | e2b1a57294755e1c5b6d0086c1e11823 | 1,372,003,610 | 34.958441 | -78.007029 | 0 |
8,420 | 2020-06-23 16:07:11 | 3,546,897,637,165,774 | fraud_Corwin-Romaguera | travel | 6.54 | Kayla | Obrien | F | 7921 Robert Port Suite 343 | Prairie Hill | TX | 76,678 | 31.6591 | -96.8094 | 263 | Barrister | 1956-05-30 | 0026937cc920c4485cfe7b5ebf296ed9 | 1,372,003,631 | 32.476964 | -96.88218 | 0 |
8,421 | 2020-06-23 16:07:13 | 4,512,828,414,983,802,000 | fraud_Conroy Ltd | shopping_pos | 2.86 | Monica | Cohen | F | 864 Reynolds Plains | Uledi | PA | 15,484 | 39.8936 | -79.7856 | 328 | Tree surgeon | 1983-07-25 | e7fda63c13f30ee0d46aebea92694cb7 | 1,372,003,633 | 40.607194 | -79.668421 | 0 |
8,422 | 2020-06-23 16:08:31 | 676,248,282,243 | fraud_Lang, Towne and Schuppe | kids_pets | 30.39 | Amanda | Wheeler | F | 329 Emily Cape | Cape Coral | FL | 33,909 | 26.6939 | -81.9452 | 156,391 | Higher education careers adviser | 1968-02-09 | 35d47d12accbea9d174391b326c433d0 | 1,372,003,711 | 25.9914 | -82.724009 | 0 |
8,423 | 2020-06-23 16:08:56 | 4,158,758,517,677,931 | fraud_Baumbach, Strosin and Nicolas | shopping_pos | 7.64 | Dawn | Cox | F | 193 Catherine Ways | Hills | MN | 56,138 | 43.5335 | -96.3645 | 899 | Data scientist | 1995-01-15 | 1811867d663483ca316eda24c2f83cb3 | 1,372,003,736 | 43.998413 | -97.175984 | 0 |
8,424 | 2020-06-23 16:09:10 | 4,635,330,563,105,903 | fraud_Cummerata-Hilpert | entertainment | 76.37 | Christina | Rose | F | 1984 Taylor Island Suite 836 | Falls Church | VA | 22,046 | 38.8856 | -77.1802 | 116,155 | Chartered accountant | 1983-07-10 | 6b1b9d85dbd8d8c4e1f486fe59e67084 | 1,372,003,750 | 39.647566 | -76.910893 | 0 |
8,425 | 2020-06-23 16:09:22 | 4,099,707,841,315,751 | fraud_Hintz, Bauch and Smith | health_fitness | 41.01 | James | Stephens | M | 1166 Castillo Mountains | Ruckersville | VA | 22,968 | 38.2586 | -78.4074 | 9,815 | Designer, ceramics/pottery | 1975-07-07 | 57c9ef3d0e875377bd73c7b4f649bb7c | 1,372,003,762 | 38.631105 | -78.263163 | 0 |
8,426 | 2020-06-23 16:10:09 | 4,048,508,450,704,760 | fraud_Auer LLC | personal_care | 29.36 | Cheryl | Melton | F | 5053 Bell Crescent Apt. 255 | Fullerton | NE | 68,638 | 41.366 | -98.0054 | 1,749 | Surveyor, mining | 1973-05-07 | a33cd3dad5269fba527cbc8804600718 | 1,372,003,809 | 40.970288 | -98.236322 | 0 |
8,427 | 2020-06-23 16:10:12 | 344,709,867,813,900 | fraud_Altenwerth, Cartwright and Koss | shopping_net | 3.47 | Joanna | Hudson | F | 2924 Bobby Trafficway | Sebring | FL | 33,872 | 27.4703 | -81.4872 | 50,835 | Environmental consultant | 1986-01-30 | 1dbb4cca00963377642b7248282b6b92 | 1,372,003,812 | 27.788801 | -82.115594 | 0 |
8,428 | 2020-06-23 16:10:43 | 4,839,043,708,100,390 | fraud_Koelpin and Sons | misc_net | 89.48 | Meredith | Campbell | F | 043 Hanson Turnpike | Hedrick | IA | 52,563 | 41.1826 | -92.3097 | 1,583 | Geochemist | 1999-06-28 | 78ed338f03a32601332f617871559587 | 1,372,003,843 | 42.171802 | -92.487784 | 0 |
8,429 | 2020-06-23 16:10:49 | 4,396,682,467,723 | fraud_O'Connell-Ullrich | home | 22.48 | Scott | Cole | M | 646 Louis Fort Apt. 665 | North Las Vegas | NV | 89,084 | 36.2815 | -115.1482 | 214,518 | Catering manager | 1960-01-16 | 3731a0d30016f2ff07cd9ecbcc21e29e | 1,372,003,849 | 35.762529 | -114.490156 | 0 |
8,430 | 2020-06-23 16:11:09 | 4,048,508,450,704,760 | fraud_Bednar PLC | kids_pets | 143.16 | Cheryl | Melton | F | 5053 Bell Crescent Apt. 255 | Fullerton | NE | 68,638 | 41.366 | -98.0054 | 1,749 | Surveyor, mining | 1973-05-07 | 79369698d3edeb32acd971b74d3f1adf | 1,372,003,869 | 42.123222 | -98.29223 | 0 |
8,431 | 2020-06-23 16:11:20 | 30,266,994,494,236 | fraud_Zboncak, Rowe and Murazik | shopping_net | 6.65 | Sarah | Foster | F | 77872 Andrea Glen Apt. 543 | Ford | VA | 23,850 | 37.1349 | -77.7364 | 1,051 | Chief Operating Officer | 1976-11-21 | 74c72ac8cbff93c7e9e8dbc58f4b7ce6 | 1,372,003,880 | 36.157293 | -77.181061 | 0 |
8,432 | 2020-06-23 16:11:28 | 4,956,828,990,005,111,000 | fraud_Reilly and Sons | health_fitness | 71.36 | Kenneth | Robinson | M | 269 Sanchez Rapids | Elizabeth | NJ | 7,208 | 40.6747 | -74.2239 | 124,967 | Operational researcher | 1980-12-21 | a5ba0f43f0fa81198db8e90b29dafcfb | 1,372,003,888 | 40.232592 | -75.063366 | 0 |
8,433 | 2020-06-23 16:11:29 | 30,501,624,614,310 | fraud_Gerhold LLC | home | 3.52 | Amanda | Smith | F | 180 Graves Shore | Scotia | SC | 29,939 | 32.6786 | -81.2455 | 302 | Magazine features editor | 1973-05-04 | 2d72f23fd7ae78783a801ae9e00a6f36 | 1,372,003,889 | 31.724425 | -81.89121 | 0 |
8,434 | 2020-06-23 16:11:49 | 2,242,542,703,101,233 | fraud_Gottlieb-Hansen | personal_care | 3.74 | Samuel | Jenkins | M | 43235 Mckenzie Views Apt. 837 | Westport | KY | 40,077 | 38.4921 | -85.4524 | 564 | Pensions consultant | 1996-04-10 | fb6d656d81eea63413df69e9b78ed53c | 1,372,003,909 | 39.235726 | -86.039031 | 0 |
8,435 | 2020-06-23 16:13:02 | 630,425,673,344 | fraud_Effertz LLC | entertainment | 99.46 | Bryan | Miller | M | 411 Laurie Fords | Cass | WV | 24,927 | 38.388 | -79.9906 | 365 | Special effects artist | 1970-03-14 | 1559b8e77f1f342d3b12a86d71e42d28 | 1,372,003,982 | 37.867535 | -79.508035 | 0 |
8,436 | 2020-06-23 16:13:09 | 4,683,520,018,489,354 | fraud_Torphy-Goyette | shopping_pos | 2.43 | Charles | Carrillo | M | 17547 Stephen Turnpike Apt. 846 | Hawthorne | CA | 90,250 | 33.9143 | -118.3493 | 93,193 | Editor, magazine features | 1995-04-19 | 7fccb737df183a6c88af365ddd797bc2 | 1,372,003,989 | 33.006385 | -118.695336 | 0 |
8,437 | 2020-06-23 16:13:10 | 4,681,601,008,538,160 | fraud_Schmeler-Howe | personal_care | 38.76 | Tammy | Davis | F | 77663 Colleen Freeway | Moundsville | WV | 26,041 | 39.9148 | -80.731 | 16,183 | Physiotherapist | 1977-08-12 | ecaccaf724fd1377729dfa386e1144ed | 1,372,003,990 | 39.207226 | -81.02438 | 0 |
8,438 | 2020-06-23 16:13:15 | 3,590,736,522,064,285 | fraud_Ernser-Feest | home | 40.86 | Kimberly | Gonzalez | F | 72966 Shannon Pass Apt. 391 | Bauxite | AR | 72,011 | 34.5091 | -92.4828 | 4,074 | Scientist, audiological | 1975-12-20 | fbaf1e67cf37b9c877ee3b8018f1de0e | 1,372,003,995 | 34.812568 | -92.441708 | 0 |
8,439 | 2020-06-23 16:13:21 | 4,018,105,808,392,773,600 | fraud_Schulist Ltd | food_dining | 45.14 | Katherine | Love | F | 5884 Sandoval Square Apt. 371 | Allenhurst | NJ | 7,711 | 40.2367 | -74.0067 | 1,533 | Administrator, charities/voluntary organisations | 1935-04-15 | 5e642dc92161215ea1418be7d6b0323f | 1,372,004,001 | 39.327958 | -73.351849 | 0 |
8,440 | 2020-06-23 16:13:26 | 4,855,488,158,131,690,000 | fraud_Kilback and Sons | entertainment | 76.04 | Jeremy | Roberson | M | 25887 Martin Inlet | Graniteville | VT | 5,654 | 44.1554 | -72.4847 | 970 | Agricultural consultant | 1993-09-29 | 2f7f2d79b956f0914ce6c82fbc019fae | 1,372,004,006 | 43.934267 | -72.796614 | 0 |
8,441 | 2020-06-23 16:13:39 | 4,505,383,113,689 | fraud_Shanahan-Lehner | personal_care | 17.27 | Alicia | Hawkins | F | 507 John Overpass Suite 424 | Harwood | MD | 20,776 | 38.8582 | -76.6145 | 3,289 | Quantity surveyor | 1933-03-15 | 1ef87cde1ca957c75036d8ee579ec14b | 1,372,004,019 | 39.681641 | -77.062959 | 0 |
8,442 | 2020-06-23 16:14:11 | 2,356,276,337,669,917 | fraud_Schmeler Inc | misc_pos | 4.69 | Benjamin | Harris | M | 0881 Lori Pines | Chester | MD | 21,619 | 38.9583 | -76.2842 | 5,848 | Paediatric nurse | 1981-02-15 | 6d1a7d663a8da92582afce62ecc7929b | 1,372,004,051 | 38.231538 | -75.553205 | 0 |
8,443 | 2020-06-23 16:14:15 | 4,301,028,321,766,222,300 | fraud_Spencer PLC | entertainment | 75.17 | Joe | Howard | M | 109 Brian Lights Apt. 504 | Shippingport | PA | 15,077 | 40.6025 | -80.3863 | 198 | Secretary/administrator | 1978-10-26 | cc0e351e04023758f35f324400922700 | 1,372,004,055 | 40.277496 | -80.937886 | 0 |
8,444 | 2020-06-23 16:14:22 | 3,504,178,999,463,051 | fraud_Fritsch and Sons | health_fitness | 6.2 | Drew | Garcia | M | 70858 Jasmine Meadows Apt. 135 | Lima | OH | 45,801 | 40.7641 | -84.0973 | 86,954 | Copywriter, advertising | 1992-07-23 | 3b71c94f8d6caae3371d01e09228c7fe | 1,372,004,062 | 39.775139 | -84.362832 | 0 |
8,445 | 2020-06-23 16:14:30 | 4,939,976,756,738,216 | fraud_Gutmann, McLaughlin and Wiza | home | 57.32 | Michelle | Johnston | F | 3531 Hamilton Highway | Roma | TX | 78,584 | 26.4215 | -99.0025 | 18,128 | IT trainer | 1990-11-07 | 43b1b15f8893fa7db4a26a920a0c851e | 1,372,004,070 | 27.099256 | -99.669014 | 0 |
8,446 | 2020-06-23 16:14:47 | 583,699,482,621 | fraud_Pollich LLC | home | 55.8 | Jennifer | Jones | F | 5572 Kelly Plains Apt. 952 | Waupaca | WI | 54,981 | 44.3481 | -89.1101 | 15,426 | Engineer, civil (contracting) | 1936-07-22 | cf9df3da25b58bc7cf996b368c95a812 | 1,372,004,087 | 45.324008 | -89.126704 | 0 |
8,447 | 2020-06-23 16:14:50 | 6,011,893,664,860,915 | fraud_Berge-Ullrich | home | 81.92 | Erin | Chavez | F | 3379 Williams Common | Littleton | CO | 80,120 | 39.5994 | -105.0044 | 320,420 | Water engineer | 1975-07-31 | c83545064194fb842a1a5605e2f84873 | 1,372,004,090 | 38.813872 | -105.788792 | 0 |
8,448 | 2020-06-23 16:14:53 | 213,178,850,083,780 | fraud_Bednar PLC | kids_pets | 52.32 | Shawn | King | M | 31493 Garcia Summit | Athena | OR | 97,813 | 45.8289 | -118.4971 | 1,302 | Dealer | 1976-10-18 | 435873714070e8e1dfcf11512aafdaf6 | 1,372,004,093 | 46.112355 | -117.633629 | 0 |
8,449 | 2020-06-23 16:15:59 | 180,018,375,329,178 | fraud_Streich, Dietrich and Barton | shopping_net | 18.93 | Michelle | Woods | F | 952 Joseph Throughway | Munith | MI | 49,259 | 42.3703 | -84.2485 | 2,523 | Geophysicist/field seismologist | 1988-03-21 | 7bb59e073e9ca7696d0dea67e607304d | 1,372,004,159 | 42.352483 | -83.631106 | 0 |
8,450 | 2020-06-23 16:16:13 | 30,235,438,713,303 | fraud_Bednar Group | misc_net | 275.3 | James | Baldwin | M | 3603 Mitchell Court | Winfield | WV | 25,213 | 38.5072 | -81.89 | 5,512 | Exhibition designer | 1980-03-24 | bbda643f1c6f2f10e71ee0bfdfb5d9d9 | 1,372,004,173 | 39.352374 | -80.953656 | 0 |
8,451 | 2020-06-23 16:17:30 | 4,223,708,906,367,574,000 | fraud_Bahringer-Streich | food_dining | 54.98 | Adam | Riddle | M | 27718 Mason Bypass | Mount Saint Joseph | OH | 45,051 | 39.0965 | -84.6431 | 177 | Exhibition designer | 1974-05-30 | 50c87896fbc186a802d63fe8fbd16aa6 | 1,372,004,250 | 38.722929 | -84.184156 | 0 |
8,452 | 2020-06-23 16:17:42 | 213,113,338,379,864 | fraud_Beer-Jast | kids_pets | 40.94 | Larry | Vaughan | M | 83555 Melinda Spurs | Kingsville | MD | 21,087 | 39.4558 | -76.4147 | 5,451 | Science writer | 1961-12-05 | 9d56ae04a6701551862b07c212bb30be | 1,372,004,262 | 40.453736 | -76.977844 | 0 |
8,453 | 2020-06-23 16:17:51 | 4,670,613,943,676,271 | fraud_Rau-Robel | kids_pets | 93.53 | Bianca | Novak | F | 0953 David Skyway | Cuthbert | GA | 39,840 | 31.7706 | -84.7936 | 5,726 | Fitness centre manager | 1947-08-14 | 6ec20ebd995aee0257635b3d10ca3fb7 | 1,372,004,271 | 31.316476 | -84.346824 | 0 |
8,454 | 2020-06-23 16:18:23 | 213,112,402,583,773 | fraud_Botsford PLC | home | 18.44 | Ana | Howell | F | 4664 Sanchez Common Suite 930 | Bradley | SC | 29,819 | 34.0326 | -82.2027 | 1,523 | Research scientist (physical sciences) | 1984-06-03 | 3a074d793744a5ccd9ea2e37e57596e1 | 1,372,004,303 | 34.912295 | -82.872457 | 0 |
8,455 | 2020-06-23 16:18:37 | 3,519,607,465,576,254 | fraud_Roberts, Ryan and Smith | personal_care | 31.1 | Audrey | Gonzalez | F | 34180 Lopez Plaza | Fields Landing | CA | 95,537 | 40.7268 | -124.2174 | 276 | Scientist, audiological | 1929-05-06 | c3976c69418990fe9bc349023fb85c60 | 1,372,004,317 | 40.920886 | -124.244742 | 0 |
8,456 | 2020-06-23 16:18:49 | 3,593,399,694,467,427 | fraud_Wuckert-Goldner | home | 11.54 | Douglas | Smith | M | 85932 Marc Throughway Apt. 080 | Knowlesville | NY | 14,479 | 43.2363 | -78.3138 | 275 | TEFL teacher | 1964-08-18 | 8285930fe75ca1163f50813f66cfb0ca | 1,372,004,329 | 43.911528 | -77.920122 | 0 |
8,457 | 2020-06-23 16:18:55 | 3,564,182,536,169,293 | fraud_McCullough, Hudson and Schuster | food_dining | 129.88 | Brenda | Johnson | F | 56160 Nicholas Isle | Norwich | OH | 43,767 | 39.9934 | -81.8024 | 1,443 | Research scientist (medical) | 1962-03-04 | 2bc383df85ced871b0634aa78cab7bc7 | 1,372,004,335 | 39.914725 | -82.684857 | 0 |
8,458 | 2020-06-23 16:19:21 | 3,511,378,610,369,890 | fraud_Daugherty-Thompson | food_dining | 185.05 | James | Cooper | M | 663 Ramirez Trace Apt. 951 | Huntsville | AL | 35,811 | 34.7789 | -86.5438 | 190,178 | Television production assistant | 1973-04-01 | 78971823e44afa8f635a4674433facf9 | 1,372,004,361 | 35.570721 | -86.656615 | 0 |
8,459 | 2020-06-23 16:19:47 | 4,471,568,287,204 | fraud_Bednar Inc | travel | 7.68 | Dakota | Maldonado | M | 369 Cochran Radial | Pelham | NC | 27,311 | 36.4899 | -79.4736 | 3,402 | Insurance underwriter | 1927-10-24 | 3b01a118df505bc2bb4875f343bd7e04 | 1,372,004,387 | 37.249198 | -79.646847 | 0 |
8,460 | 2020-06-23 16:20:46 | 6,011,393,492,413,821 | fraud_Witting, Beer and Ernser | home | 42.47 | Natalie | Watson | F | 386 James Roads Apt. 233 | Los Angeles | CA | 90,014 | 34.0443 | -118.2509 | 2,383,912 | Journalist, newspaper | 1959-05-30 | d5f8793544352e3bf74affb9e3a0c62e | 1,372,004,446 | 34.99482 | -118.121479 | 0 |
8,461 | 2020-06-23 16:21:09 | 376,445,266,762,684 | fraud_Kub-Heaney | health_fitness | 61.84 | Rachel | Lowe | F | 372 Jeffrey Course | Sutherland | NE | 69,165 | 41.1558 | -101.136 | 1,789 | Insurance broker | 1982-02-11 | aa30b3da2b7483c26cb5062f6f4bd1f7 | 1,372,004,469 | 40.936316 | -100.534421 | 0 |
8,462 | 2020-06-23 16:21:46 | 4,810,839,835,482,794,000 | fraud_Botsford Ltd | shopping_pos | 4.97 | Carolyn | Perez | F | 433 Blake Roads Suite 967 | Wheaton | MO | 64,874 | 36.7651 | -94.0492 | 760 | Production manager | 1985-08-31 | a2b2f7f9f1b2d7a9be2b9167de70acbd | 1,372,004,506 | 37.142145 | -93.539403 | 0 |
8,463 | 2020-06-23 16:22:07 | 4,383,521,454,815 | fraud_Lind-Buckridge | entertainment | 1.38 | John | Robertson | M | 209 Austin Stream Apt. 231 | Indianapolis | IN | 46,290 | 39.9347 | -86.1633 | 910,148 | Academic librarian | 1987-09-22 | a70cdf65abb0a2835a193e502a22a746 | 1,372,004,527 | 40.740591 | -86.050473 | 0 |
8,464 | 2020-06-23 16:22:13 | 4,536,996,888,716,062,000 | fraud_Pollich LLC | home | 19.4 | Nathan | Mendoza | M | 767 Adam Mill Apt. 115 | Espanola | NM | 87,533 | 35.9866 | -106.0654 | 18,408 | Historic buildings inspector/conservation officer | 1972-07-18 | 83936a9f5ecbe64b7c81906115949253 | 1,372,004,533 | 36.97109 | -106.870303 | 0 |
8,465 | 2020-06-23 16:22:58 | 213,195,754,007,681 | fraud_Metz, Russel and Metz | kids_pets | 12.55 | Zachary | Allen | M | 69252 Oconnor Alley Apt. 153 | Ollie | IA | 52,576 | 41.2001 | -92.1354 | 568 | Commercial horticulturist | 1969-07-24 | 7ee9d4ab95bde0e8f6933bdbe5b6e0bd | 1,372,004,578 | 41.911178 | -93.129826 | 0 |
8,466 | 2020-06-23 16:23:12 | 4,900,628,639,996 | fraud_Schuppe LLC | entertainment | 2.41 | Michael | Johnson | M | 094 Owens Underpass | Norwalk | CA | 90,650 | 33.9056 | -118.0818 | 105,549 | Firefighter | 1973-09-22 | 315b329ecdd735a49efb04eec2f02015 | 1,372,004,592 | 33.269731 | -118.60614 | 0 |
8,467 | 2020-06-23 16:24:01 | 4,452,366,298,769,043 | fraud_Turcotte, Batz and Buckridge | health_fitness | 47.17 | Linda | Davis | F | 6602 Ortiz Pine Apt. 179 | Blooming Grove | TX | 76,626 | 32.0758 | -96.701 | 1,563 | Financial adviser | 1978-03-04 | 7f8bfda18cc0e00834788b59ef5c30f1 | 1,372,004,641 | 32.43351 | -95.845994 | 0 |
8,468 | 2020-06-23 16:24:40 | 341,542,810,616,333 | fraud_Crona and Sons | kids_pets | 12.16 | Billy | Mcdonald | M | 304 Ryan Port Suite 335 | Camden | MO | 64,017 | 39.2048 | -94.0259 | 464 | Colour technologist | 1959-05-28 | d029b6793cb193709c76fc0c3e64fab1 | 1,372,004,680 | 40.06086 | -93.042784 | 0 |
8,469 | 2020-06-23 16:24:56 | 501,831,082,224 | fraud_Nolan-Williamson | kids_pets | 78.79 | Corey | Jones | M | 709 George Underpass Apt. 080 | West Decatur | PA | 16,878 | 40.9493 | -78.3129 | 1,762 | Armed forces logistics/support/administrative officer | 1962-05-04 | 9e8ee27f80e9915522c14c7f413de69a | 1,372,004,696 | 40.472808 | -79.288789 | 0 |
8,470 | 2020-06-23 16:25:10 | 4,089,096,483,689,733,600 | fraud_Lynch-Wisozk | home | 102.47 | Debra | Stark | F | 686 Linda Rest | Kilgore | TX | 75,662 | 32.3836 | -94.8653 | 24,536 | Multimedia programmer | 1983-10-14 | 35775db70f400c481a63cdb579aa1fa9 | 1,372,004,710 | 33.219735 | -95.185257 | 0 |
8,471 | 2020-06-23 16:25:51 | 4,440,581,794,652 | fraud_Lubowitz-Walter | kids_pets | 193.91 | Karen | Cooper | F | 425 Caleb Point Apt. 050 | San Diego | CA | 92,128 | 33.0067 | -117.069 | 1,241,364 | Pharmacist, hospital | 1960-03-01 | b67cf70abd078417b07f9f20db43ac81 | 1,372,004,751 | 32.058214 | -117.699405 | 0 |
8,472 | 2020-06-23 16:26:05 | 4,344,955,088,481,397 | fraud_Fadel Inc | health_fitness | 73.77 | Christopher | Rodgers | M | 30587 Fox Shores Apt. 627 | Fenelton | PA | 16,034 | 40.8555 | -79.7372 | 2,054 | Communications engineer | 1976-09-29 | 477e0115ce3f0a7d695e12caff651fdd | 1,372,004,765 | 40.949302 | -78.91431 | 0 |
8,473 | 2020-06-23 16:26:28 | 4,841,313,716,651,064 | fraud_Greenholt Ltd | health_fitness | 74.97 | Omar | Gay | M | 2161 Blankenship Freeway | West Hartford | VT | 5,084 | 43.7185 | -72.4439 | 140 | Development worker, community | 1989-10-28 | 721155ad771731bbe58ddded844ba37f | 1,372,004,788 | 44.494833 | -71.524166 | 0 |
8,474 | 2020-06-23 16:26:50 | 3,589,255,887,819,806 | fraud_Kihn Inc | shopping_pos | 9.25 | David | Miller | M | 622 Bradley Knoll Apt. 758 | Hancock | MD | 21,750 | 39.6991 | -78.1762 | 3,766 | Press photographer | 1984-02-14 | 0b6281f25cb2cc6c13dbd66dc0457234 | 1,372,004,810 | 40.595258 | -77.877612 | 0 |
8,475 | 2020-06-23 16:26:56 | 4,797,297,220,948,469,000 | fraud_Streich, Dietrich and Barton | shopping_net | 9.35 | Erica | Briggs | F | 3310 Davidson Spurs Apt. 107 | Oolitic | IN | 47,451 | 38.8938 | -86.5246 | 1,228 | Counsellor | 1991-03-13 | 2ebb1d76dd2c147434c34e24c906cc15 | 1,372,004,816 | 38.046149 | -87.339713 | 0 |
8,476 | 2020-06-23 16:27:00 | 4,514,242,065,619,750 | fraud_Turner and Sons | shopping_pos | 203.88 | Janet | Carpenter | F | 9870 Collins Flat | Laramie | WY | 82,072 | 41.4247 | -105.4781 | 35,371 | Pilot, airline | 1988-09-02 | 849c83031bca61f9a17c0229e7c8b5c9 | 1,372,004,820 | 40.731112 | -105.433191 | 0 |
8,477 | 2020-06-23 16:27:16 | 4,067,137,330,196,900 | fraud_McDermott, Osinski and Morar | home | 107.12 | Christina | Eaton | F | 3256 Brooks Field | Eldridge | AL | 35,554 | 33.9315 | -87.6194 | 1,186 | Politician's assistant | 1986-11-12 | 6155dda0b63342a31db8b8e7e170a30e | 1,372,004,836 | 34.482953 | -86.781953 | 0 |
8,478 | 2020-06-23 16:27:29 | 376,028,110,684,021 | fraud_O'Reilly, Mohr and Purdy | home | 83.87 | Aaron | Murray | M | 624 Hale Springs Apt. 572 | Meadville | MO | 64,659 | 39.7795 | -93.3014 | 964 | Tourist information centre manager | 1974-12-23 | 4657445311408803441a86a39fa548c3 | 1,372,004,849 | 40.314167 | -93.225673 | 0 |
8,479 | 2020-06-23 16:27:53 | 4,170,689,372,027,579 | fraud_Berge-Ullrich | home | 60.06 | Samuel | Frey | M | 830 Myers Plaza Apt. 384 | Edmond | OK | 73,034 | 35.6665 | -97.4798 | 116,001 | Media buyer | 1993-05-10 | 8aab8078bce256b5a489c2af6147130f | 1,372,004,873 | 36.228783 | -97.061802 | 0 |
8,480 | 2020-06-23 16:27:57 | 4,536,996,888,716,062,000 | fraud_Kovacek Ltd | travel | 4.91 | Nathan | Mendoza | M | 767 Adam Mill Apt. 115 | Espanola | NM | 87,533 | 35.9866 | -106.0654 | 18,408 | Historic buildings inspector/conservation officer | 1972-07-18 | 87e600534c52e0d7ad3a5c93e3d54757 | 1,372,004,877 | 36.639759 | -105.332539 | 0 |
8,481 | 2020-06-23 16:28:03 | 4,158,945,090,781,624 | fraud_Volkman PLC | food_dining | 23.19 | Justin | Bell | M | 5323 Walker Island | Pittsburgh | PA | 15,217 | 40.4308 | -79.9205 | 687,276 | Scientist, marine | 1973-10-19 | 7fee8aa098798a44e7d04b930e4f9597 | 1,372,004,883 | 40.989354 | -80.162409 | 0 |
8,482 | 2020-06-23 16:28:09 | 4,089,096,483,689,733,600 | fraud_Stoltenberg-Beatty | shopping_pos | 3.48 | Debra | Stark | F | 686 Linda Rest | Kilgore | TX | 75,662 | 32.3836 | -94.8653 | 24,536 | Multimedia programmer | 1983-10-14 | 209b8d38ff5e48321b3ae39b9cf1a471 | 1,372,004,889 | 32.497601 | -94.620331 | 0 |
8,483 | 2020-06-23 16:28:42 | 345,832,460,465,610 | fraud_Adams-Barrows | health_fitness | 19.66 | Jason | Mcmahon | M | 6385 Donald Square Suite 429 | Springfield | VA | 22,151 | 38.8029 | -77.2116 | 104,396 | Production engineer | 1950-11-20 | c7919519e14f82b15965238efe0a5003 | 1,372,004,922 | 38.965315 | -76.567868 | 0 |
8,484 | 2020-06-23 16:28:59 | 3,517,814,635,263,522 | fraud_Gaylord-Powlowski | home | 106.43 | William | Cannon | M | 43809 Kenneth Circles Suite 152 | Union | WV | 24,983 | 37.5802 | -80.5248 | 2,443 | Chartered public finance accountant | 1941-10-16 | c1e864ddb2fd41631b44c7fffc6ca94e | 1,372,004,939 | 37.38222 | -80.841879 | 0 |
8,485 | 2020-06-23 16:29:10 | 4,344,955,088,481,397 | fraud_Jakubowski Group | food_dining | 63.04 | Christopher | Rodgers | M | 30587 Fox Shores Apt. 627 | Fenelton | PA | 16,034 | 40.8555 | -79.7372 | 2,054 | Communications engineer | 1976-09-29 | 6678290470a2aadf1ccfab5d2d5cb7be | 1,372,004,950 | 41.750367 | -79.50156 | 0 |
8,486 | 2020-06-23 16:29:10 | 4,536,996,888,716,062,000 | fraud_Parker, Nolan and Trantow | entertainment | 7.76 | Nathan | Mendoza | M | 767 Adam Mill Apt. 115 | Espanola | NM | 87,533 | 35.9866 | -106.0654 | 18,408 | Historic buildings inspector/conservation officer | 1972-07-18 | 94eab5508a420ef47f81132098d2832b | 1,372,004,950 | 36.495304 | -106.951942 | 0 |
8,487 | 2020-06-23 16:29:11 | 30,501,624,614,310 | fraud_Kub-Heaney | health_fitness | 29.81 | Amanda | Smith | F | 180 Graves Shore | Scotia | SC | 29,939 | 32.6786 | -81.2455 | 302 | Magazine features editor | 1973-05-04 | ac7553bf246f688661021ab0a1caf148 | 1,372,004,951 | 32.940188 | -80.443549 | 0 |
8,488 | 2020-06-23 16:29:32 | 4,464,457,352,619 | fraud_Waelchi-Wolf | kids_pets | 94.84 | Breanna | Rodriguez | F | 118 Cabrera Springs Apt. 105 | Lanark Village | FL | 32,323 | 29.8826 | -84.5964 | 217 | Television production assistant | 1990-01-24 | c198deb1435a764591d61759555c17de | 1,372,004,972 | 29.402094 | -84.028307 | 0 |
8,489 | 2020-06-23 16:30:12 | 4,089,096,483,689,733,600 | fraud_Parker, Nolan and Trantow | entertainment | 81.78 | Debra | Stark | F | 686 Linda Rest | Kilgore | TX | 75,662 | 32.3836 | -94.8653 | 24,536 | Multimedia programmer | 1983-10-14 | aff443f86ba496d9c5966d8ca6c93eef | 1,372,005,012 | 32.800665 | -94.150702 | 0 |
8,490 | 2020-06-23 16:30:47 | 4,908,846,471,916,297 | fraud_Pollich LLC | home | 54.13 | Lauren | Torres | F | 03030 White Lakes | Grandview | TX | 76,050 | 32.2779 | -97.2351 | 5,875 | Radiographer, therapeutic | 1992-07-24 | 8408e0a993079b874e5f5b0542f6aa8a | 1,372,005,047 | 32.684285 | -97.986579 | 0 |
8,491 | 2020-06-23 16:30:54 | 372,509,258,176,510 | fraud_Hagenes, Hermann and Stroman | travel | 9.15 | Kristen | Hanson | F | 26544 Andrea Glen | Goodrich | MI | 48,438 | 42.9147 | -83.4845 | 6,951 | Learning disability nurse | 1985-06-18 | 932b4d41741f1fe1d385d4e24a2a6a7e | 1,372,005,054 | 42.283716 | -82.838385 | 0 |
8,492 | 2020-06-23 16:31:12 | 4,149,238,353,975,790 | fraud_Bauch-Blanda | entertainment | 74.88 | Tanner | Carroll | M | 494 Burke Ports | Cokeburg | PA | 15,324 | 40.1008 | -80.0652 | 632 | Dealer | 1989-04-08 | 4ced06b70b8b841e6635afed89a53dac | 1,372,005,072 | 39.416983 | -79.819118 | 0 |
8,493 | 2020-06-23 16:31:17 | 377,993,105,397,617 | fraud_Kunze, Larkin and Mayert | travel | 1.12 | Nathan | Martinez | M | 586 Thomas Cliffs | Oconto Falls | WI | 54,154 | 44.8755 | -88.1555 | 5,548 | Mining engineer | 1975-09-11 | dc7f0974fac6e225435e85abe8699b56 | 1,372,005,077 | 44.615643 | -88.977619 | 0 |
8,494 | 2020-06-23 16:32:06 | 5,359,543,825,610,251 | fraud_Schumm PLC | shopping_net | 9.65 | Michael | Francis | M | 1833 Jeanette Stravenue | Belgrade | MT | 59,714 | 45.7801 | -111.1439 | 18,182 | Engineer, drilling | 1975-06-29 | ea3e8c06e0b4d709661dcc910efaf94d | 1,372,005,126 | 46.28322 | -110.975466 | 0 |
8,495 | 2020-06-23 16:32:10 | 501,802,953,619 | fraud_Turcotte, McKenzie and Koss | entertainment | 58.36 | Robert | Flores | M | 3277 Fields Meadows Apt. 790 | Greenview | CA | 96,037 | 41.5403 | -122.9366 | 308 | Call centre manager | 1958-09-20 | c6e12272d2954e5d1529848e1270b290 | 1,372,005,130 | 41.834176 | -123.724799 | 0 |
8,496 | 2020-06-23 16:32:10 | 370,612,217,861,404 | fraud_Lesch Ltd | shopping_pos | 199.21 | Amanda | Fitzgerald | F | 298 Kayla Lights | Bristol | PA | 19,007 | 40.1159 | -74.8536 | 21,125 | Administrator, charities/voluntary organisations | 1985-05-25 | b999bd5ac708dc17173edd784f2c909e | 1,372,005,130 | 40.948778 | -74.934823 | 0 |
8,497 | 2020-06-23 16:32:21 | 2,248,348,993,063,230 | fraud_Ziemann-Waters | health_fitness | 158.19 | Jennifer | Scott | F | 376 John Fork Suite 848 | Randolph | OH | 44,265 | 41.0109 | -81.2977 | 51 | Mechanical engineer | 1960-08-05 | 2d598ea981d2a78d285515ef90f2a611 | 1,372,005,141 | 40.41558 | -82.239023 | 0 |
8,498 | 2020-06-23 16:32:23 | 630,469,040,731 | fraud_Nolan-Williamson | kids_pets | 59.91 | Meredith | Ayala | F | 7107 Henderson Station | Cascade Locks | OR | 97,014 | 45.671 | -121.8686 | 1,288 | Barrister | 1936-05-01 | 6a3034541b31443740778c15d1779ee5 | 1,372,005,143 | 46.404908 | -122.702706 | 0 |
8,499 | 2020-06-23 16:33:10 | 375,904,527,651,269 | fraud_Romaguera Ltd | health_fitness | 81.5 | Ryan | Cook | M | 75952 Wilson Course | Roseland | NE | 68,973 | 40.4591 | -98.5551 | 463 | Nurse, mental health | 1948-05-31 | a09f4d21fd7c22e377e96e4f674e149b | 1,372,005,190 | 40.525589 | -99.069375 | 0 |
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