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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
8,500 | 2020-06-23 16:33:35 | 3,545,109,339,866,548 | fraud_Berge-Hills | kids_pets | 116.61 | Keith | Sanders | M | 8030 Beck Motorway | Moorhead | MS | 38,761 | 33.4783 | -90.5142 | 2,870 | Chartered public finance accountant | 1999-03-05 | 4d307377d57572da00b4a25751d1305f | 1,372,005,215 | 34.406653 | -90.989239 | 0 |
8,501 | 2020-06-23 16:34:13 | 344,709,867,813,900 | fraud_Kassulke PLC | shopping_net | 719.27 | Joanna | Hudson | F | 2924 Bobby Trafficway | Sebring | FL | 33,872 | 27.4703 | -81.4872 | 50,835 | Environmental consultant | 1986-01-30 | ab456b2aeb0f879d96b6e74e40d6b2dd | 1,372,005,253 | 27.646074 | -82.466302 | 0 |
8,502 | 2020-06-23 16:34:54 | 4,560,004,149,983,868,400 | fraud_Labadie, Treutel and Bode | shopping_net | 24.67 | Stacy | Villegas | F | 20581 Pena Walks | Colorado Springs | CO | 80,951 | 38.8881 | -104.6556 | 525,713 | Museum/gallery exhibitions officer | 1992-05-09 | 50b952feafba129db3bc7147aa646895 | 1,372,005,294 | 39.573989 | -105.358462 | 0 |
8,503 | 2020-06-23 16:34:57 | 180,031,190,491,743 | fraud_Lemke-Gutmann | shopping_net | 8.07 | Becky | Mckinney | F | 250 Benjamin Hill Apt. 026 | Mobile | AL | 36,617 | 30.7145 | -88.0918 | 270,712 | Surveyor, land/geomatics | 1972-01-05 | 4121ed13405a9b9b4ea86f2710ec17eb | 1,372,005,297 | 31.45938 | -88.06824 | 0 |
8,504 | 2020-06-23 16:35:27 | 213,174,467,670,432 | fraud_Kilback Group | food_dining | 86.69 | James | Bishop | M | 7055 Fernandez Estates Apt. 676 | Cecilton | MD | 21,913 | 39.4015 | -75.8654 | 663 | Podiatrist | 1969-01-14 | 8b751557715b572cb5f22e7e315df643 | 1,372,005,327 | 38.517183 | -75.011006 | 0 |
8,505 | 2020-06-23 16:35:28 | 4,045,036,286,570,100,700 | fraud_Prosacco, Kreiger and Kovacek | home | 18.22 | Bianca | Scott | F | 9588 Cox Rapid Apt. 257 | Atglen | PA | 19,310 | 39.9458 | -75.9703 | 3,066 | Product manager | 1928-07-15 | 35411a5bcea492a8733a3fe5c62e5cd8 | 1,372,005,328 | 39.807913 | -75.808999 | 0 |
8,506 | 2020-06-23 16:35:30 | 6,506,116,513,503,136 | fraud_Frami Group | entertainment | 141.67 | Kimberly | Rice | F | 63991 Destiny Rue Apt. 651 | Tyler | TX | 75,703 | 32.2768 | -95.3031 | 144,160 | Sports development officer | 1984-05-04 | 1a434f1bb9fdc4d4c720ab01abe238eb | 1,372,005,330 | 31.642732 | -94.491182 | 0 |
8,507 | 2020-06-23 16:35:48 | 4,344,955,088,481,397 | fraud_Bahringer-Streich | food_dining | 65.51 | Christopher | Rodgers | M | 30587 Fox Shores Apt. 627 | Fenelton | PA | 16,034 | 40.8555 | -79.7372 | 2,054 | Communications engineer | 1976-09-29 | 77d7bd6a83e7c437fd19d9316d8c1b67 | 1,372,005,348 | 40.863703 | -80.656234 | 0 |
8,508 | 2020-06-23 16:36:04 | 2,285,066,385,084,291 | fraud_Bernhard, Grant and Langworth | shopping_pos | 165.05 | Richard | Brown | M | 17819 Jose Mount Suite 657 | Heidelberg | MS | 39,439 | 31.882 | -88.9981 | 4,573 | Exhibitions officer, museum/gallery | 1988-02-15 | 92bdfd829a9cbaa34f24867f62f9443e | 1,372,005,364 | 30.953354 | -88.603316 | 0 |
8,509 | 2020-06-23 16:36:10 | 2,264,937,662,466,770 | fraud_McDermott, Osinski and Morar | home | 42.38 | Juan | Sherman | M | 5939 Garcia Forges Suite 297 | San Antonio | TX | 78,214 | 29.3641 | -98.4924 | 1,595,797 | Land | 1995-10-17 | c4c8470ed344a43852c9e6e59cf24a13 | 1,372,005,370 | 28.820942 | -98.26004 | 0 |
8,510 | 2020-06-23 16:36:45 | 213,174,467,670,432 | fraud_Schoen, Nienow and Bauch | personal_care | 6.98 | James | Bishop | M | 7055 Fernandez Estates Apt. 676 | Cecilton | MD | 21,913 | 39.4015 | -75.8654 | 663 | Podiatrist | 1969-01-14 | 3941de3b1954da98de76d81f18722ef6 | 1,372,005,405 | 38.716063 | -75.946498 | 0 |
8,511 | 2020-06-23 16:36:48 | 4,777,065,439,639,721 | fraud_Abbott-Rogahn | entertainment | 69.84 | Peter | Caldwell | M | 08966 Beltran Route Suite 905 | Oaks | PA | 19,456 | 40.1334 | -75.4536 | 737 | Oceanographer | 1987-04-24 | b57ddf6426b17c6c4c790d79e948e4af | 1,372,005,408 | 39.626471 | -75.034094 | 0 |
8,512 | 2020-06-23 16:36:59 | 2,235,613,922,823,698 | fraud_Thiel Ltd | travel | 4.6 | Melissa | Mcclure | F | 2027 Snyder Track | Manville | WY | 82,227 | 42.73 | -104.7024 | 241 | Educational psychologist | 1980-12-16 | d879fecf4adbd1619ea07f6bf61985d8 | 1,372,005,419 | 42.012328 | -105.411926 | 0 |
8,513 | 2020-06-23 16:37:12 | 4,471,568,287,204 | fraud_Medhurst Inc | home | 36.18 | Dakota | Maldonado | M | 369 Cochran Radial | Pelham | NC | 27,311 | 36.4899 | -79.4736 | 3,402 | Insurance underwriter | 1927-10-24 | d928ba7344468e069f623b400422686b | 1,372,005,432 | 35.655692 | -78.959795 | 0 |
8,514 | 2020-06-23 16:37:18 | 4,005,676,619,255,478 | fraud_Schroeder, Wolff and Hermiston | travel | 4.76 | William | Perry | M | 458 Phillips Island Apt. 768 | Denham Springs | LA | 70,726 | 30.459 | -90.9027 | 71,335 | Herbalist | 1994-05-31 | bf7c1e5882fd630da68dfa475cd8900f | 1,372,005,438 | 29.464153 | -90.544513 | 0 |
8,515 | 2020-06-23 16:37:34 | 30,561,214,688,470 | fraud_Nitzsche, Kessler and Wolff | shopping_pos | 6.57 | Gina | Morrison | F | 41851 Victor Drives Suite 219 | Allentown | PA | 18,103 | 40.5891 | -75.4645 | 166,081 | Scientist, research (maths) | 1998-10-01 | b4b230fdaa69e345197ae2d7b60bb5ae | 1,372,005,454 | 40.959711 | -76.053489 | 0 |
8,516 | 2020-06-23 16:37:50 | 2,356,276,337,669,917 | fraud_Grimes LLC | entertainment | 166.06 | Benjamin | Harris | M | 0881 Lori Pines | Chester | MD | 21,619 | 38.9583 | -76.2842 | 5,848 | Paediatric nurse | 1981-02-15 | 399af69aaa368889c99b031316d86f54 | 1,372,005,470 | 38.325342 | -76.217296 | 0 |
8,517 | 2020-06-23 16:38:49 | 30,235,268,718,158 | fraud_Walter, Hettinger and Kessler | personal_care | 103.12 | Kenneth | Doyle | M | 8614 Reed Glen | West Harrison | NY | 10,604 | 41.0592 | -73.7395 | 11,250 | Lexicographer | 1977-08-16 | b74daf657775042f33675cb0c558ec65 | 1,372,005,529 | 40.535484 | -73.837695 | 0 |
8,518 | 2020-06-23 16:39:40 | 60,416,207,185 | fraud_Altenwerth, Cartwright and Koss | shopping_net | 7.26 | Mary | Diaz | F | 9886 Anita Drive | Fort Washakie | WY | 82,514 | 43.0048 | -108.8964 | 1,645 | Information systems manager | 1986-02-17 | d91ef85ca8de21c25de892388961532f | 1,372,005,580 | 43.781279 | -109.60318 | 0 |
8,519 | 2020-06-23 16:39:58 | 371,034,293,500,716 | fraud_Pouros, Walker and Spencer | kids_pets | 6.24 | Jeremy | Jones | M | 5758 Yates Center | Vinton | CA | 96,135 | 40.0235 | -120.7986 | 128 | Education administrator | 1966-02-21 | 042ef054db0e33e042e5a963bfde9d61 | 1,372,005,598 | 40.214173 | -121.508798 | 0 |
8,520 | 2020-06-23 16:39:59 | 30,131,826,429,364 | fraud_Champlin, Rolfson and Connelly | travel | 3.36 | Brianna | Foley | F | 57256 Raymond Ports | Knoxville | TN | 37,932 | 35.9335 | -84.1481 | 391,389 | Designer, industrial/product | 1994-04-22 | ec65f479764d4ae9b93621b8fa99ce28 | 1,372,005,599 | 36.036291 | -83.165186 | 0 |
8,521 | 2020-06-23 16:40:17 | 4,005,676,619,255,478 | fraud_White and Sons | home | 76.49 | William | Perry | M | 458 Phillips Island Apt. 768 | Denham Springs | LA | 70,726 | 30.459 | -90.9027 | 71,335 | Herbalist | 1994-05-31 | ca3aeca2154f1eaf3bc6e0a957f47178 | 1,372,005,617 | 31.204804 | -91.79288 | 0 |
8,522 | 2020-06-23 16:40:27 | 6,534,628,260,579,800 | fraud_Rau-Robel | kids_pets | 24.89 | Christine | Harris | F | 29606 Martinez Views Suite 653 | Hinesburg | VT | 5,461 | 44.3346 | -73.098 | 4,542 | Claims inspector/assessor | 1998-03-19 | 42f90f76805eb9a82d22cd6d19992251 | 1,372,005,627 | 43.559464 | -72.801783 | 0 |
8,523 | 2020-06-23 16:40:53 | 377,026,671,291,680 | fraud_Langworth LLC | personal_care | 42.76 | Jackie | Davis | F | 1898 Parker Fork Apt. 057 | Redford | MO | 63,665 | 37.3272 | -91.0243 | 241 | Investment analyst | 1974-10-27 | 6c951ae9f7598f6e708d8075f6df4d8e | 1,372,005,653 | 36.511055 | -90.490373 | 0 |
8,524 | 2020-06-23 16:40:54 | 573,860,193,545 | fraud_Auer LLC | personal_care | 17.07 | Cristian | Jones | M | 0423 Kirby Field Suite 623 | Wilmette | IL | 60,091 | 42.0765 | -87.7246 | 27,020 | Trade mark attorney | 1986-07-23 | 075952edcdabb5848ebdab3b7675f32e | 1,372,005,654 | 42.665395 | -88.670211 | 0 |
8,525 | 2020-06-23 16:40:58 | 3,501,509,250,702,469 | fraud_Gottlieb-Hansen | personal_care | 5.25 | Frank | Anderson | M | 0611 Stafford Valley Suite 504 | Naples | FL | 34,112 | 26.1184 | -81.7361 | 276,002 | Programme researcher, broadcasting/film/video | 1979-01-02 | 007ffa77466ca9602b32d754b56200bb | 1,372,005,658 | 26.185557 | -82.660259 | 0 |
8,526 | 2020-06-23 16:41:01 | 3,576,431,665,303,017 | fraud_Johns-Hoeger | entertainment | 44.28 | Jessica | Ward | F | 72269 Elizabeth Field Apt. 132 | Phoenix | AZ | 85,020 | 33.5623 | -112.0559 | 1,312,922 | Contractor | 1981-10-24 | 461876f0a47ae8300fc340f26f36045d | 1,372,005,661 | 33.142345 | -111.999745 | 0 |
8,527 | 2020-06-23 16:41:06 | 3,556,613,125,071,656 | fraud_Pouros-Conroy | shopping_pos | 7.49 | Jose | Vasquez | M | 572 Davis Mountains | Lake Jackson | TX | 77,566 | 29.0393 | -95.4401 | 28,739 | Futures trader | 1999-12-27 | 0e8060b4aba984748a7a81ff7844425d | 1,372,005,666 | 28.134191 | -95.787303 | 0 |
8,528 | 2020-06-23 16:41:26 | 4,069,975,342,931,683 | fraud_Pouros-Haag | shopping_pos | 112.89 | Kimberly | Martin | F | 1943 Dennis Inlet Suite 145 | Hurricane | WV | 25,526 | 38.4257 | -81.9943 | 21,902 | Sub | 1980-09-18 | 21a4ef96603ee5e69920ee0be3e05f18 | 1,372,005,686 | 37.652657 | -82.535947 | 0 |
8,529 | 2020-06-23 16:41:27 | 6,597,888,193,422,452 | fraud_Hammes-Beatty | kids_pets | 2.4 | Bill | Lane | M | 4725 Hurst Curve Apt. 634 | Holliday | TX | 76,366 | 33.6751 | -98.6576 | 2,317 | Chief Technology Officer | 1964-08-23 | 88843a91675441877053902a59de73b0 | 1,372,005,687 | 33.317238 | -98.827901 | 0 |
8,530 | 2020-06-23 16:41:38 | 180,048,185,037,117 | fraud_Lang, Towne and Schuppe | kids_pets | 96.7 | Mary | Wall | F | 2481 Mills Lock | Plainfield | NJ | 7,060 | 40.6152 | -74.415 | 71,485 | Leisure centre manager | 1974-07-19 | ea1f0511740024d12992ffffff7cae13 | 1,372,005,698 | 41.31974 | -73.55592 | 0 |
8,531 | 2020-06-23 16:42:22 | 4,169,759,661,243,568 | fraud_Witting, Beer and Ernser | home | 83.79 | Jamie | Carr | F | 55363 Aaron Circle Suite 450 | Lawn | PA | 17,041 | 40.2236 | -76.538 | 213 | Special educational needs teacher | 1972-02-15 | f5fb95d47d16be3576608541977d5723 | 1,372,005,742 | 39.322576 | -77.332591 | 0 |
8,532 | 2020-06-23 16:42:23 | 4,536,996,888,716,062,000 | fraud_Hickle Group | shopping_pos | 3.43 | 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 | 570c176a8801e0e320d5258b9bd2e547 | 1,372,005,743 | 35.035059 | -105.890373 | 0 |
8,533 | 2020-06-23 16:42:29 | 2,291,163,933,867,244 | fraud_Erdman-Schaden | personal_care | 38.32 | Jeff | Elliott | M | 351 Darlene Green | Columbia | SC | 29,209 | 33.9659 | -80.9355 | 333,497 | Mechanical engineer | 1968-03-19 | ff1e5189a02e0d8e7b720f6c5592eacf | 1,372,005,749 | 33.182204 | -81.582752 | 0 |
8,534 | 2020-06-23 16:42:35 | 2,266,735,643,685,262 | fraud_Jacobi Inc | health_fitness | 135.32 | Carlos | Chung | M | 8957 Russell Key | Grant | AL | 35,747 | 34.4959 | -86.259 | 5,901 | Curator | 1972-07-25 | d4673c490d87af19820e017804e44a57 | 1,372,005,755 | 34.589 | -86.566094 | 0 |
8,535 | 2020-06-23 16:42:50 | 2,248,735,346,244,816 | fraud_Wilkinson PLC | kids_pets | 30.08 | Jacob | Weber | M | 29156 Mark Park Apt. 108 | Utica | KS | 67,584 | 38.6411 | -100.138 | 269 | Product/process development scientist | 1962-11-11 | e443225bff8c8e8223b162e6c159f178 | 1,372,005,770 | 39.135221 | -99.744998 | 0 |
8,536 | 2020-06-23 16:44:07 | 4,433,091,568,498,503 | fraud_Schoen, Nienow and Bauch | personal_care | 49.29 | Linda | Davis | F | 493 Todd Views | Gaithersburg | MD | 20,882 | 39.2335 | -77.1458 | 135,332 | Clinical biochemist | 1936-03-28 | ea27c5c36c498a69bfb648ac6ab27420 | 1,372,005,847 | 38.5377 | -77.820237 | 0 |
8,537 | 2020-06-23 16:44:16 | 4,653,879,239,169,997 | fraud_Goldner, Kovacek and Abbott | grocery_pos | 99.4 | Monica | Tucker | F | 302 Christina Islands | Smiths Grove | KY | 42,171 | 37.0581 | -86.1938 | 6,841 | Therapist, sports | 1999-06-06 | 0a2b8fd6ffebae931d156f9867db5066 | 1,372,005,856 | 37.387098 | -87.088572 | 0 |
8,538 | 2020-06-23 16:44:17 | 4,502,539,526,809,430,000 | fraud_Kertzmann LLC | health_fitness | 52.14 | Stephanie | Cummings | F | 1025 Robin Square | Ash Flat | AR | 72,513 | 36.2201 | -91.6421 | 2,856 | Hydrologist | 1926-08-27 | 68e6cdad06f2ecf310934bc40bada35e | 1,372,005,857 | 35.922513 | -91.90257 | 0 |
8,539 | 2020-06-23 16:44:24 | 30,235,438,713,303 | fraud_Boehm, Block and Jakubowski | misc_pos | 248.23 | James | Baldwin | M | 3603 Mitchell Court | Winfield | WV | 25,213 | 38.5072 | -81.89 | 5,512 | Exhibition designer | 1980-03-24 | 2de90e2239a9b247b89f3c51dd57e399 | 1,372,005,864 | 38.793376 | -82.492378 | 0 |
8,540 | 2020-06-23 16:45:09 | 571,465,035,400 | fraud_Medhurst Inc | home | 79.29 | Louis | Fisher | M | 45654 Hess Rest | Fort Washakie | WY | 82,514 | 43.0048 | -108.8964 | 1,645 | Freight forwarder | 1976-02-26 | 11c3718666f6ebe7b96c4d49b341e555 | 1,372,005,909 | 43.949019 | -108.066614 | 0 |
8,541 | 2020-06-23 16:45:14 | 213,157,767,990,030 | fraud_Donnelly LLC | entertainment | 83.73 | Tara | Campbell | F | 05050 Rogers Well Apt. 439 | Rock Springs | WY | 82,901 | 41.606 | -109.23 | 27,971 | Music therapist | 1984-08-01 | b1505b8386cde3c379e8e48d02e59f12 | 1,372,005,914 | 41.349936 | -108.664647 | 0 |
8,542 | 2020-06-23 16:45:52 | 3,583,635,130,604,947 | fraud_Price Inc | shopping_net | 6.61 | Crystal | Gamble | F | 899 Michele View Suite 960 | Philadelphia | PA | 19,149 | 40.0369 | -75.0664 | 1,526,206 | Structural engineer | 1985-01-01 | e9d3abe2a1cab924e78dcd94bd0f64db | 1,372,005,952 | 40.975202 | -74.686442 | 0 |
8,543 | 2020-06-23 16:46:12 | 3,513,618,443,244,549 | fraud_Morissette-Schaefer | personal_care | 76.87 | Amber | Perez | F | 954 Reyes Ways | Fulton | SD | 57,340 | 43.7588 | -97.8712 | 355 | Financial adviser | 1955-06-26 | b6558ea55581e9cd1e6b07db431e68b8 | 1,372,005,972 | 43.027302 | -97.526099 | 0 |
8,544 | 2020-06-23 16:46:13 | 3,547,560,454,237,873 | fraud_Ratke and Sons | health_fitness | 110.71 | Jerry | Robinson | M | 212 Mary Stream | Arcadia | MI | 49,613 | 44.5232 | -86.2061 | 680 | Designer, jewellery | 1966-12-21 | 396064f0485c09ce201b7e6ce668c9bf | 1,372,005,973 | 45.438451 | -86.622893 | 0 |
8,545 | 2020-06-23 16:46:24 | 3,514,897,282,719,543 | fraud_Romaguera Ltd | health_fitness | 146.87 | Steven | Faulkner | M | 841 Cheryl Centers Suite 115 | Farmington | NY | 14,425 | 42.958 | -77.3083 | 10,717 | Cytogeneticist | 1952-10-13 | 94b98db35ec967385fef2885cc332c8d | 1,372,005,984 | 43.277016 | -78.22586 | 0 |
8,546 | 2020-06-23 16:46:54 | 3,567,697,931,646,329 | fraud_Stoltenberg-Beatty | shopping_pos | 5.93 | John | Stevens | M | 428 Morgan River | Hudson | NY | 12,534 | 42.247 | -73.7552 | 17,867 | Travel agency manager | 1998-07-29 | e8deab025ae9868c91575e78b36a57b4 | 1,372,006,014 | 42.666012 | -72.996607 | 0 |
8,547 | 2020-06-23 16:47:21 | 3,576,021,480,694,169 | fraud_Swaniawski, Lowe and Robel | shopping_pos | 548.55 | Dawn | Gray | F | 9486 Joel Common Suite 554 | Topeka | KS | 66,618 | 39.1329 | -95.7023 | 163,415 | Secondary school teacher | 2004-12-30 | 7199ace66e183e2a646f652340ed6471 | 1,372,006,041 | 39.498966 | -94.971896 | 0 |
8,548 | 2020-06-23 16:47:22 | 6,011,999,606,625,827 | fraud_White and Sons | home | 162.97 | Ronald | Carson | M | 870 Rocha Drive | Harrington Park | NJ | 7,640 | 40.9918 | -73.98 | 4,664 | Radiographer, diagnostic | 1965-06-30 | b669bec269358bc3491dab01957034d8 | 1,372,006,042 | 41.377533 | -73.771765 | 0 |
8,549 | 2020-06-23 16:47:25 | 4,311,368,326,621,416,000 | fraud_Medhurst Inc | home | 63.96 | Phillip | Delacruz | M | 26678 Lisa Locks Apt. 904 | Iliff | CO | 80,736 | 40.7692 | -103.0968 | 648 | Community arts worker | 1969-09-21 | 364888871d4a3b97535832cf3cfb6b0f | 1,372,006,045 | 39.825295 | -102.416543 | 0 |
8,550 | 2020-06-23 16:48:11 | 2,512,312,531,485,080 | fraud_Weber, Thiel and Hammes | kids_pets | 104.89 | John | Mccormick | M | 79414 Clark Lakes Suite 966 | Warren | MI | 48,088 | 42.5164 | -82.9832 | 134,056 | Producer, radio | 1956-10-08 | c1d1fdbea0d9154bc42466889f047439 | 1,372,006,091 | 43.408288 | -83.732397 | 0 |
8,551 | 2020-06-23 16:48:18 | 4,181,833,256,558,614,000 | fraud_Boehm, Block and Jakubowski | misc_pos | 8.2 | Jessica | Potter | F | 7600 Stephen Course Suite 031 | Red River | NM | 87,558 | 36.6659 | -105.4694 | 606 | Surveyor, land/geomatics | 1988-09-06 | 6cde49db7a622c9c67e03ee5c7d6d8d1 | 1,372,006,098 | 35.776035 | -105.63414 | 0 |
8,552 | 2020-06-23 16:48:30 | 3,567,697,931,646,329 | fraud_Hoppe-Parisian | kids_pets | 79.59 | John | Stevens | M | 428 Morgan River | Hudson | NY | 12,534 | 42.247 | -73.7552 | 17,867 | Travel agency manager | 1998-07-29 | 152135ee869c5053b82f415665f69149 | 1,372,006,110 | 41.43937 | -73.42555 | 0 |
8,553 | 2020-06-23 16:48:34 | 3,577,578,023,716,568 | fraud_Zboncak, Rowe and Murazik | shopping_net | 1.96 | Debbie | Hughes | F | 0182 Owens Burgs Suite 480 | Diamond | OH | 44,412 | 41.0935 | -81.0425 | 2,644 | Engineer, biomedical | 1983-08-25 | 61dba9d125d8d2ff8633d8ff139a31b4 | 1,372,006,114 | 41.005879 | -81.168726 | 0 |
8,554 | 2020-06-23 16:48:54 | 4,379,260,813,815,979,500 | fraud_Willms, Kris and Bergnaum | shopping_pos | 1.8 | Thomas | Jenkins | M | 93914 Gregory Via | Oakland | CA | 94,619 | 37.7878 | -122.1884 | 381,459 | Barista | 1974-01-03 | f1a4937561253f5934eb1e35171423a9 | 1,372,006,134 | 37.685171 | -121.714916 | 0 |
8,555 | 2020-06-23 16:49:01 | 4,979,422,371,139,333 | fraud_Windler, Goodwin and Kovacek | home | 90.95 | Kelly | Zimmerman | F | 1893 Katie Tunnel | Westerville | NE | 68,881 | 41.4193 | -99.3844 | 73 | Product designer | 1935-02-10 | 2aad88fe073735a9f70ef1d5d9af858e | 1,372,006,141 | 42.282926 | -98.582424 | 0 |
8,556 | 2020-06-23 16:49:03 | 4,181,833,256,558,614,000 | fraud_Nienow, Ankunding and Collier | misc_pos | 9.5 | Jessica | Potter | F | 7600 Stephen Course Suite 031 | Red River | NM | 87,558 | 36.6659 | -105.4694 | 606 | Surveyor, land/geomatics | 1988-09-06 | c6f1488c27be3a377dc460e86558f307 | 1,372,006,143 | 36.837389 | -104.68918 | 0 |
8,557 | 2020-06-23 16:50:57 | 5,104,807,169,438,134 | fraud_Kihn, Abernathy and Douglas | shopping_net | 316.57 | Regina | Johnston | F | 641 Steven Mall Apt. 299 | Westhampton Beach | NY | 11,978 | 40.8295 | -72.6473 | 3,255 | Financial trader | 1978-07-08 | 13ec41ab795173d1311a2c8545e782ee | 1,372,006,257 | 39.945877 | -73.448854 | 0 |
8,558 | 2020-06-23 16:51:00 | 3,589,255,887,819,806 | fraud_Quitzon, Green and Bashirian | shopping_pos | 9.24 | David | Miller | M | 622 Bradley Knoll Apt. 758 | Hancock | MD | 21,750 | 39.6991 | -78.1762 | 3,766 | Press photographer | 1984-02-14 | 5296383a547a65a025e5aa01e1192bd2 | 1,372,006,260 | 39.045218 | -77.769872 | 0 |
8,559 | 2020-06-23 16:51:09 | 4,926,376,199,189,801 | fraud_Reichel LLC | personal_care | 41.48 | Claire | Davis | F | 83685 Matthew Center Suite 870 | Cherokee Village | AR | 72,529 | 36.3011 | -91.5281 | 4,726 | Pharmacologist | 1977-06-07 | 73943702ca2aa6a99fa9d71b81e1c26c | 1,372,006,269 | 36.663946 | -92.008973 | 0 |
8,560 | 2020-06-23 16:51:21 | 3,577,578,023,716,568 | fraud_Kulas Group | health_fitness | 17.52 | Debbie | Hughes | F | 0182 Owens Burgs Suite 480 | Diamond | OH | 44,412 | 41.0935 | -81.0425 | 2,644 | Engineer, biomedical | 1983-08-25 | 03130da4915ffa7f9795e217133b5f76 | 1,372,006,281 | 40.342092 | -81.979195 | 0 |
8,561 | 2020-06-23 16:51:27 | 630,424,987,505 | fraud_Osinski Inc | personal_care | 73.48 | Jennifer | Black | F | 2870 Bean Terrace Apt. 756 | Thomas | WV | 26,292 | 39.1505 | -79.503 | 836 | Forensic psychologist | 1981-08-29 | 45ed204287efd868b452c9c23a3dbfd3 | 1,372,006,287 | 39.801382 | -79.622123 | 0 |
8,562 | 2020-06-23 16:51:39 | 6,534,628,260,579,800 | fraud_Shanahan-Lehner | personal_care | 2.58 | Christine | Harris | F | 29606 Martinez Views Suite 653 | Hinesburg | VT | 5,461 | 44.3346 | -73.098 | 4,542 | Claims inspector/assessor | 1998-03-19 | 66ee99bf8a8aeb1e1119764e28b47638 | 1,372,006,299 | 45.258346 | -73.825177 | 0 |
8,563 | 2020-06-23 16:52:09 | 30,404,291,151,692 | fraud_Schimmel-Olson | kids_pets | 93.91 | Savannah | Lewis | F | 537 Walker Freeway | North Tonawanda | NY | 14,120 | 43.0498 | -78.851 | 45,100 | Ambulance person | 1993-10-25 | c0af31b58532adb1ae8d0b657e75d8db | 1,372,006,329 | 42.428426 | -78.696052 | 0 |
8,564 | 2020-06-23 16:52:58 | 3,514,897,282,719,543 | fraud_Gleason and Sons | kids_pets | 67.91 | Steven | Faulkner | M | 841 Cheryl Centers Suite 115 | Farmington | NY | 14,425 | 42.958 | -77.3083 | 10,717 | Cytogeneticist | 1952-10-13 | df4346a1f26cdd91215b418b9e603028 | 1,372,006,378 | 42.607448 | -76.359772 | 0 |
8,565 | 2020-06-23 16:53:04 | 3,506,042,666,828,517 | fraud_Lang, Towne and Schuppe | kids_pets | 24.54 | Christine | Burns | F | 343 Hannah Parkway | Comfort | WV | 25,049 | 38.1372 | -81.5962 | 630 | Fine artist | 1959-07-30 | 76be98a72660e860a07a74d8772fc686 | 1,372,006,384 | 37.528005 | -81.705545 | 0 |
8,566 | 2020-06-23 16:53:14 | 344,709,867,813,900 | fraud_Berge-Ullrich | home | 102.21 | Joanna | Hudson | F | 2924 Bobby Trafficway | Sebring | FL | 33,872 | 27.4703 | -81.4872 | 50,835 | Environmental consultant | 1986-01-30 | 4dbbca566b18b66bb13d938fb6981069 | 1,372,006,394 | 28.249369 | -80.982179 | 0 |
8,567 | 2020-06-23 16:53:30 | 4,634,955,908,138,648 | fraud_Bins, Balistreri and Beatty | shopping_pos | 5.87 | Mackenzie | Smith | F | 7178 Willis Drive | Hooper | NE | 68,031 | 41.6414 | -96.5232 | 1,745 | Engineer, automotive | 1973-12-26 | dcdfb08d8250161f2eb6f671746f2408 | 1,372,006,410 | 41.697412 | -96.124131 | 0 |
8,568 | 2020-06-23 16:53:33 | 4,005,676,619,255,478 | fraud_Berge-Ullrich | home | 122.15 | William | Perry | M | 458 Phillips Island Apt. 768 | Denham Springs | LA | 70,726 | 30.459 | -90.9027 | 71,335 | Herbalist | 1994-05-31 | 872961bafa68b97adcce699e67ee0db3 | 1,372,006,413 | 30.99358 | -90.69466 | 0 |
8,569 | 2020-06-23 16:53:55 | 3,545,109,339,866,548 | fraud_Kuphal-Bartoletti | misc_net | 8.04 | Keith | Sanders | M | 8030 Beck Motorway | Moorhead | MS | 38,761 | 33.4783 | -90.5142 | 2,870 | Chartered public finance accountant | 1999-03-05 | d5129fccc0ff9efb7a0cce966996bb0f | 1,372,006,435 | 33.890008 | -90.468236 | 0 |
8,570 | 2020-06-23 16:53:58 | 676,173,792,455 | fraud_Breitenberg-Hermiston | kids_pets | 113.34 | Brittany | Cox | F | 07177 William Dale Apt. 547 | Santa Monica | CA | 90,403 | 34.0287 | -118.4924 | 92,043 | Civil engineer, contracting | 1961-04-25 | c0bfd24c2b32178936bcdec338f71a99 | 1,372,006,438 | 34.12255 | -118.710825 | 0 |
8,571 | 2020-06-23 16:54:03 | 3,524,574,586,339,330 | fraud_Daugherty, Pouros and Beahan | shopping_pos | 17.07 | Ashley | Cabrera | F | 94225 Smith Springs Apt. 617 | Vero Beach | FL | 32,960 | 27.633 | -80.4031 | 105,638 | Librarian, public | 1986-05-07 | 667cbebdb8a6de8afeeb0dd55ff6074a | 1,372,006,443 | 28.022863 | -79.596897 | 0 |
8,572 | 2020-06-23 16:54:10 | 36,078,114,201,167 | fraud_Zboncak Ltd | food_dining | 130.96 | Christopher | Horn | M | 956 Sanchez Highway | Mallie | KY | 41,836 | 37.2692 | -82.9161 | 798 | Facilities manager | 1926-06-26 | 1bcc83c49b4e3402cf7f72aa4f193c61 | 1,372,006,450 | 36.901333 | -83.561691 | 0 |
8,573 | 2020-06-23 16:54:15 | 213,178,850,083,780 | fraud_Romaguera, Wehner and Tromp | kids_pets | 50.71 | Shawn | King | M | 31493 Garcia Summit | Athena | OR | 97,813 | 45.8289 | -118.4971 | 1,302 | Dealer | 1976-10-18 | 765d437566e4568d792d65249c5e3047 | 1,372,006,455 | 45.719063 | -118.617218 | 0 |
8,574 | 2020-06-23 16:54:29 | 4,358,137,750,029,945,000 | fraud_Rippin-VonRueden | health_fitness | 43.12 | Dawn | Stephens | F | 91542 Marissa Shores Apt. 053 | Oran | IA | 50,664 | 42.7012 | -92.0762 | 53 | Sports administrator | 1972-10-05 | 82955a93947f95d0ad0de68c3a89394b | 1,372,006,469 | 43.20243 | -91.762551 | 0 |
8,575 | 2020-06-23 16:54:48 | 2,235,613,922,823,698 | fraud_Gottlieb, Considine and Schultz | shopping_net | 2.32 | Melissa | Mcclure | F | 2027 Snyder Track | Manville | WY | 82,227 | 42.73 | -104.7024 | 241 | Educational psychologist | 1980-12-16 | 8c2d3f2776ddbf58e2b40f88bdcab7af | 1,372,006,488 | 43.450625 | -104.543114 | 0 |
8,576 | 2020-06-23 16:54:53 | 3,575,789,281,659,026 | fraud_Cummerata-Hilpert | entertainment | 2.37 | Lindsay | Wilson | F | 7618 Gonzales Mission | Centerview | MO | 64,019 | 38.7897 | -93.8702 | 2,368 | Electronics engineer | 1989-07-17 | 8cc3fda2357051815685a42c366f3642 | 1,372,006,493 | 39.670348 | -93.351781 | 0 |
8,577 | 2020-06-23 16:54:53 | 213,126,662,687,660 | fraud_Romaguera Ltd | health_fitness | 6.81 | Christopher | Luna | M | 242 Brian Mountain | Laredo | TX | 78,040 | 27.5155 | -99.4986 | 248,858 | Video editor | 1971-01-28 | 4f792d75ae15d5eb7bd3013d5b69bec9 | 1,372,006,493 | 27.477285 | -100.041149 | 0 |
8,578 | 2020-06-23 16:54:58 | 4,169,759,661,243,568 | fraud_Stanton, Jakubowski and Baumbach | shopping_net | 2 | Jamie | Carr | F | 55363 Aaron Circle Suite 450 | Lawn | PA | 17,041 | 40.2236 | -76.538 | 213 | Special educational needs teacher | 1972-02-15 | a425a5670a23d01b1c703868b1e165ba | 1,372,006,498 | 39.987818 | -77.393023 | 0 |
8,579 | 2020-06-23 16:55:13 | 3,575,540,972,310,993 | fraud_Spencer-Runolfsson | misc_pos | 220.91 | Rachel | Villarreal | F | 250 Carrie Throughway | University | MS | 38,677 | 34.3396 | -89.5736 | 4,198 | Curator | 2001-06-22 | 18dd2d1086422336947f9fc7cf2660af | 1,372,006,513 | 35.264868 | -90.247464 | 0 |
8,580 | 2020-06-23 16:55:14 | 4,661,996,144,291,812,000 | fraud_Rolfson-Kunde | personal_care | 67.38 | Linda | Park | F | 24607 Charles Mountains | Fenelton | PA | 16,034 | 40.8555 | -79.7372 | 2,054 | Operations geologist | 1963-08-04 | ea04b1b942b1314598c15113e4af4ba1 | 1,372,006,514 | 40.26719 | -80.071854 | 0 |
8,581 | 2020-06-23 16:55:34 | 4,998,109,455,173,950 | fraud_Pollich LLC | home | 114.44 | Mary | Pruitt | F | 2819 Luke Greens Suite 563 | Kansas City | MO | 64,114 | 38.9621 | -94.5959 | 545,147 | Counsellor | 1987-11-18 | a7be8fd10bfe06ec4536802dc3b685f6 | 1,372,006,534 | 38.832227 | -94.722614 | 0 |
8,582 | 2020-06-23 16:55:38 | 371,034,293,500,716 | fraud_Graham and Sons | health_fitness | 3.84 | Jeremy | Jones | M | 5758 Yates Center | Vinton | CA | 96,135 | 40.0235 | -120.7986 | 128 | Education administrator | 1966-02-21 | 3242f6cc615852a17ab4e3353eaebdf9 | 1,372,006,538 | 40.070469 | -121.632396 | 0 |
8,583 | 2020-06-23 16:55:53 | 370,877,495,212,014 | fraud_Barrows PLC | shopping_pos | 5.61 | Sarah | Clark | F | 25961 Beverly Union Apt. 042 | North Wilkesboro | NC | 28,659 | 36.2017 | -81.1286 | 21,134 | Dispensing optician | 1984-03-06 | cccb14314decd448838e22914ef4abb6 | 1,372,006,553 | 37.079731 | -81.863749 | 0 |
8,584 | 2020-06-23 16:55:56 | 4,990,494,243,023 | fraud_Ratke and Sons | health_fitness | 4.88 | Martin | Ford | M | 56812 Francis Courts | Corriganville | MD | 21,524 | 39.6967 | -78.8031 | 626 | Energy engineer | 1960-12-13 | 4c58223bc42edf474f6e82ac0878682b | 1,372,006,556 | 39.16928 | -79.036943 | 0 |
8,585 | 2020-06-23 16:56:12 | 213,155,997,615,567 | fraud_Romaguera, Wehner and Tromp | kids_pets | 49.77 | James | Yoder | M | 83359 Lopez Point | Clune | PA | 15,727 | 40.5503 | -79.3237 | 168 | Race relations officer | 1978-10-04 | 7646119e691a4fd7d0e9b36ecda9eeb8 | 1,372,006,572 | 40.119024 | -79.049148 | 0 |
8,586 | 2020-06-23 16:56:32 | 2,450,829,271,795,901 | fraud_Schiller, Blanda and Johnson | home | 15.24 | Timothy | Kirby | M | 7309 Sophia Causeway Suite 702 | Sauk Rapids | MN | 56,379 | 45.604 | -94.1591 | 16,163 | Hydrographic surveyor | 1987-02-22 | 0311a88b3cba3901bb0bbe4b81bfb00f | 1,372,006,592 | 45.296113 | -94.813293 | 0 |
8,587 | 2020-06-23 16:56:42 | 4,067,137,330,196,900 | fraud_Bahringer, Bergnaum and Quitzon | home | 57.69 | Christina | Eaton | F | 3256 Brooks Field | Eldridge | AL | 35,554 | 33.9315 | -87.6194 | 1,186 | Politician's assistant | 1986-11-12 | bfa8903fe353a9405523a7b8a37ed8c7 | 1,372,006,602 | 34.035917 | -88.060779 | 0 |
8,588 | 2020-06-23 16:57:11 | 2,264,937,662,466,770 | fraud_Herzog Ltd | misc_pos | 25.26 | Juan | Sherman | M | 5939 Garcia Forges Suite 297 | San Antonio | TX | 78,214 | 29.3641 | -98.4924 | 1,595,797 | Land | 1995-10-17 | 46c1604808d398567ed85bb7bc146935 | 1,372,006,631 | 29.665703 | -99.394403 | 0 |
8,589 | 2020-06-23 16:57:32 | 2,720,433,095,629,877 | fraud_O'Hara-Wilderman | food_dining | 3.01 | Mark | Wood | M | 854 Walker Dale Suite 488 | Bowdoin | ME | 4,287 | 44.0575 | -69.9656 | 3,224 | Engineer, electronics | 1997-08-22 | 3190a45a29e348633b19094241747e62 | 1,372,006,652 | 43.105018 | -69.371643 | 0 |
8,590 | 2020-06-23 16:57:51 | 342,319,985,983,023 | fraud_Walter, Hettinger and Kessler | personal_care | 82.59 | Bryan | Pugh | M | 6366 French Field | Margaretville | NY | 12,455 | 42.1852 | -74.6178 | 1,988 | Environmental health practitioner | 1978-05-23 | beb67fcb7138455caa2b04c2c7e9d924 | 1,372,006,671 | 42.281725 | -73.944971 | 0 |
8,591 | 2020-06-23 16:58:07 | 3,524,574,586,339,330 | fraud_Bins-Howell | personal_care | 41.04 | Ashley | Cabrera | F | 94225 Smith Springs Apt. 617 | Vero Beach | FL | 32,960 | 27.633 | -80.4031 | 105,638 | Librarian, public | 1986-05-07 | 5c0566a8ba61ad9be673e848f965e38f | 1,372,006,687 | 27.109136 | -81.096263 | 0 |
8,592 | 2020-06-23 16:58:18 | 213,141,712,584,544 | fraud_Skiles LLC | home | 27.99 | Margaret | Curtis | F | 742 Oneill Shore | Florence | MS | 39,073 | 32.153 | -90.1217 | 19,685 | Fine artist | 1984-12-24 | 2d81483e1f78e5cfbac2551be4fa2d23 | 1,372,006,698 | 31.558261 | -90.353975 | 0 |
8,593 | 2020-06-23 16:58:30 | 4,173,950,183,554,608 | fraud_Gislason Group | travel | 5.38 | Stephen | Marshall | M | 47144 Roberts Keys | Monmouth Beach | NJ | 7,750 | 40.333 | -73.9809 | 3,279 | Health promotion specialist | 1978-10-05 | 1e798a3c5a5fee4939fd20a195d9e555 | 1,372,006,710 | 40.906055 | -74.761875 | 0 |
8,594 | 2020-06-23 16:58:43 | 4,178,097,073,221,156 | fraud_Leannon-Ward | food_dining | 88.58 | Jill | Flores | F | 639 Cruz Islands | Baroda | MI | 49,101 | 41.9488 | -86.4913 | 3,104 | Horticulturist, commercial | 1981-03-29 | af43a0cf685b11f5170e41457541bbb4 | 1,372,006,723 | 42.726311 | -87.097702 | 0 |
8,595 | 2020-06-23 16:59:03 | 4,170,689,372,027,579 | fraud_Jerde-Hermann | travel | 7.13 | Samuel | Frey | M | 830 Myers Plaza Apt. 384 | Edmond | OK | 73,034 | 35.6665 | -97.4798 | 116,001 | Media buyer | 1993-05-10 | 4454d4c7d69851552a7a1270806c775e | 1,372,006,743 | 35.029809 | -97.559717 | 0 |
8,596 | 2020-06-23 16:59:11 | 3,513,618,443,244,549 | fraud_Rolfson-Kunde | personal_care | 5.07 | Amber | Perez | F | 954 Reyes Ways | Fulton | SD | 57,340 | 43.7588 | -97.8712 | 355 | Financial adviser | 1955-06-26 | e5ef74ae51315a68a35598840411ca80 | 1,372,006,751 | 43.801912 | -97.136525 | 0 |
8,597 | 2020-06-23 16:59:11 | 3,556,613,125,071,656 | fraud_Heaney-Marquardt | entertainment | 5.44 | Jose | Vasquez | M | 572 Davis Mountains | Lake Jackson | TX | 77,566 | 29.0393 | -95.4401 | 28,739 | Futures trader | 1999-12-27 | 3f72df13ca4dd2151ae18044a0389022 | 1,372,006,751 | 30.034809 | -96.333369 | 0 |
8,598 | 2020-06-23 16:59:14 | 4,809,701,904,914 | fraud_Rau-Grant | kids_pets | 15.01 | Sabrina | Nolan | F | 312 Eric Expressway Apt. 014 | Phenix City | AL | 36,869 | 32.4204 | -85.0796 | 59,744 | Chemical engineer | 1984-02-07 | 47d07ad35a451f92d3deeb19b2c1ab65 | 1,372,006,754 | 31.422832 | -85.139127 | 0 |
8,599 | 2020-06-23 16:59:30 | 6,534,628,260,579,800 | fraud_Johns-Hoeger | entertainment | 41.5 | Christine | Harris | F | 29606 Martinez Views Suite 653 | Hinesburg | VT | 5,461 | 44.3346 | -73.098 | 4,542 | Claims inspector/assessor | 1998-03-19 | 7088524922495c214fe20309bd37f82f | 1,372,006,770 | 45.095594 | -73.621997 | 0 |
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