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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
8,600 | 2020-06-23 16:59:49 | 3,527,536,963,490,470 | fraud_Roob-Okuneva | health_fitness | 72.05 | Teresa | Stein | F | 2838 White Fields Apt. 473 | Brunson | SC | 29,911 | 32.9413 | -81.1807 | 1,725 | Social researcher | 1974-12-05 | 9647fabc980ab2703a6227e63113bbee | 1,372,006,789 | 32.78335 | -81.883256 | 0 |
8,601 | 2020-06-23 16:59:53 | 4,908,846,471,916,297 | fraud_Lubowitz, Terry and Stracke | personal_care | 27.51 | Lauren | Torres | F | 03030 White Lakes | Grandview | TX | 76,050 | 32.2779 | -97.2351 | 5,875 | Radiographer, therapeutic | 1992-07-24 | d4b33272970b8b8bac6df0a96a3cf269 | 1,372,006,793 | 31.91048 | -96.598874 | 0 |
8,602 | 2020-06-23 16:59:58 | 4,364,010,865,167,176 | fraud_Hagenes, Kohler and Hoppe | food_dining | 1.38 | Gary | Martinez | M | 03512 Jackson Ports | Reno | NV | 89,512 | 39.5483 | -119.7957 | 276,896 | Immunologist | 1997-03-12 | be53377ff030bb98d50fc51f22e0c1f7 | 1,372,006,798 | 39.94301 | -120.0063 | 0 |
8,603 | 2020-06-23 17:00:23 | 3,545,109,339,866,548 | fraud_Deckow-Dare | food_dining | 24.19 | Keith | Sanders | M | 8030 Beck Motorway | Moorhead | MS | 38,761 | 33.4783 | -90.5142 | 2,870 | Chartered public finance accountant | 1999-03-05 | 9ad837452ea0e4bb6229185f9d95b9ca | 1,372,006,823 | 33.877038 | -90.321541 | 0 |
8,604 | 2020-06-23 17:01:26 | 6,538,891,242,532,018 | fraud_Roberts, Daniel and Macejkovic | kids_pets | 51.59 | Jodi | Rodriguez | F | 5796 Lee Coves Apt. 286 | Walnut Ridge | AR | 72,476 | 36.0244 | -90.9288 | 7,155 | Engineer, control and instrumentation | 1977-03-23 | e2c3ebb8cb4c205a5da03d6a1756d90d | 1,372,006,886 | 35.421965 | -90.665816 | 0 |
8,605 | 2020-06-23 17:02:14 | 4,979,422,371,139,333 | fraud_Fadel-Hilpert | health_fitness | 3.69 | Kelly | Zimmerman | F | 1893 Katie Tunnel | Westerville | NE | 68,881 | 41.4193 | -99.3844 | 73 | Product designer | 1935-02-10 | 4893bde8f5256cfbd5c66ff72b521cff | 1,372,006,934 | 40.634525 | -100.136019 | 0 |
8,606 | 2020-06-23 17:02:22 | 2,714,019,737,356,678 | fraud_Kub PLC | personal_care | 72.26 | Christina | Moore | F | 542 Finley Ports Apt. 396 | West Finley | PA | 15,377 | 39.9914 | -80.4408 | 724 | Theme park manager | 1995-08-30 | 1f8d666cb2dbf6c8c313efa8b6828cfc | 1,372,006,942 | 40.751206 | -81.228188 | 0 |
8,607 | 2020-06-23 17:02:30 | 4,792,627,764,422,478,000 | fraud_Rau-Robel | kids_pets | 3.96 | Margaret | Mendez | F | 7952 Karen Pike | De Soto | KS | 66,018 | 38.9462 | -94.9714 | 5,760 | Chief Executive Officer | 1978-10-01 | 007bb6926b01627e8b8bfd98e7cecb79 | 1,372,006,950 | 39.57783 | -94.017662 | 0 |
8,608 | 2020-06-23 17:02:31 | 4,789,911,625,179,723 | fraud_Bernhard, Grant and Langworth | shopping_pos | 956.97 | Dorothy | Zuniga | F | 77321 Ford Via | Moriches | NY | 11,955 | 40.8095 | -72.8229 | 3,285 | Research officer, trade union | 1988-04-27 | 18f42f69babab8746bfb774b0189fb64 | 1,372,006,951 | 41.443495 | -73.713479 | 0 |
8,609 | 2020-06-23 17:02:35 | 6,011,104,316,292,105 | fraud_Torphy-Kertzmann | health_fitness | 18.52 | Valerie | Davis | F | 3861 Anderson Ramp Apt. 536 | Drakes Branch | VA | 23,937 | 36.9688 | -78.5615 | 1,970 | Energy engineer | 1985-09-02 | 3a384d92a0211015485acf185a6e20b3 | 1,372,006,955 | 36.426886 | -77.837001 | 0 |
8,610 | 2020-06-23 17:02:47 | 344,709,867,813,900 | fraud_Walter, Hettinger and Kessler | personal_care | 33.63 | Joanna | Hudson | F | 2924 Bobby Trafficway | Sebring | FL | 33,872 | 27.4703 | -81.4872 | 50,835 | Environmental consultant | 1986-01-30 | 7d06404b557d6075c000f759255db405 | 1,372,006,967 | 26.928916 | -82.233819 | 0 |
8,611 | 2020-06-23 17:03:18 | 30,238,755,902,988 | fraud_Brown Inc | kids_pets | 55.75 | Danielle | Yu | F | 5395 Colon Burgs Suite 037 | Thrall | TX | 76,578 | 30.592 | -97.2893 | 1,766 | Press sub | 1976-01-02 | 6bf13cf5622fed5f14b596f8b2c04ccd | 1,372,006,998 | 30.346847 | -97.514096 | 0 |
8,612 | 2020-06-23 17:03:36 | 180,084,695,172,649 | fraud_Roob-Okuneva | health_fitness | 51.46 | Holly | Mann | F | 7644 Joseph Fields | Nokomis | IL | 62,075 | 39.3036 | -89.2853 | 3,458 | Building surveyor | 1985-12-08 | c4de2c4d9c251faaa15f4a75ee7da67d | 1,372,007,016 | 38.921348 | -88.701004 | 0 |
8,613 | 2020-06-23 17:03:53 | 375,974,680,629,816 | fraud_Price Inc | shopping_net | 3.42 | Roberta | Mccarthy | F | 94431 Matthew Mall Suite 296 | Plymouth | CT | 6,782 | 41.6611 | -73.0449 | 2,376 | Herpetologist | 1973-04-06 | 5f20588bc8fc0eef42a51d50d53ef104 | 1,372,007,033 | 41.949232 | -72.209386 | 0 |
8,614 | 2020-06-23 17:04:22 | 2,720,012,583,106,919 | fraud_Cartwright PLC | kids_pets | 44.85 | Joseph | Murray | M | 42933 Ryan Underpass | Manderson | SD | 57,756 | 43.3526 | -102.5411 | 1,126 | Volunteer coordinator | 1980-08-18 | 02088f0d84a81db5f1ddeea7d48d4995 | 1,372,007,062 | 42.690846 | -101.776233 | 0 |
8,615 | 2020-06-23 17:04:23 | 6,506,116,513,503,136 | fraud_Kulas Group | health_fitness | 51.35 | Kimberly | Rice | F | 63991 Destiny Rue Apt. 651 | Tyler | TX | 75,703 | 32.2768 | -95.3031 | 144,160 | Sports development officer | 1984-05-04 | 5cb497d3751c3ef66dc10343586e5d72 | 1,372,007,063 | 31.517602 | -95.177134 | 0 |
8,616 | 2020-06-23 17:04:39 | 3,540,075,240,003,197 | fraud_Torphy-Kertzmann | health_fitness | 161.46 | Christian | Johns | M | 892 Solis Neck | Lonsdale | MN | 55,046 | 44.4477 | -93.4252 | 5,211 | Chief Strategy Officer | 1987-01-27 | eb01343925b7901c4d18f9ae54545f80 | 1,372,007,079 | 44.771336 | -93.793275 | 0 |
8,617 | 2020-06-23 17:04:41 | 2,450,829,271,795,901 | fraud_Fadel-Hilpert | health_fitness | 23.84 | Timothy | Kirby | M | 7309 Sophia Causeway Suite 702 | Sauk Rapids | MN | 56,379 | 45.604 | -94.1591 | 16,163 | Hydrographic surveyor | 1987-02-22 | 568413a9c2afee9ea57d0ba7af44c156 | 1,372,007,081 | 44.716141 | -93.795251 | 0 |
8,618 | 2020-06-23 17:04:42 | 675,945,690,716 | fraud_Goldner-Lemke | entertainment | 32.32 | Ellen | Smith | F | 285 George Lake | Beaver Falls | PA | 15,010 | 40.7687 | -80.3592 | 28,425 | Podiatrist | 2000-06-09 | c0cb639e3f0f06a92bc7cae2017bd697 | 1,372,007,082 | 40.918079 | -80.83671 | 0 |
8,619 | 2020-06-23 17:05:07 | 3,590,736,522,064,285 | fraud_Wilkinson PLC | kids_pets | 103.61 | Kimberly | Gonzalez | F | 72966 Shannon Pass Apt. 391 | Bauxite | AR | 72,011 | 34.5091 | -92.4828 | 4,074 | Scientist, audiological | 1975-12-20 | c119284063a67b8ce3f430be7858e537 | 1,372,007,107 | 35.503145 | -92.701917 | 0 |
8,620 | 2020-06-23 17:05:15 | 3,502,088,871,723,054 | fraud_Denesik and Sons | shopping_pos | 8.92 | Scott | Martin | M | 31472 Cody Place Suite 740 | Kensington | MD | 20,895 | 39.0298 | -77.0793 | 19,054 | Operations geologist | 1976-09-08 | 97393105bdc895052aa064ce0ce0facb | 1,372,007,115 | 39.373852 | -76.625162 | 0 |
8,621 | 2020-06-23 17:05:23 | 213,161,293,389,774 | fraud_Jast and Sons | food_dining | 52.27 | Catherine | Weber | F | 74890 Rodriguez Springs Apt. 540 | West Henrietta | NY | 14,586 | 43.0397 | -77.6871 | 10,256 | Teacher, primary school | 1968-06-24 | abb1445ee0fd75704f714179d07f341a | 1,372,007,123 | 42.342367 | -77.627254 | 0 |
8,622 | 2020-06-23 17:05:44 | 4,599,285,557,366,057 | fraud_Douglas, Schneider and Turner | shopping_pos | 90.54 | Mary | Williams | F | 00315 Ashley Valleys | Burrton | KS | 67,020 | 38.0261 | -97.6666 | 1,689 | Gaffer | 1997-11-18 | df339423b99cdeb15d5ff85aac2349ce | 1,372,007,144 | 38.388146 | -97.891116 | 0 |
8,623 | 2020-06-23 17:05:58 | 4,981,132,848,794 | fraud_Connelly-Carter | home | 50.12 | Joseph | Spencer | M | 7854 Stephanie Island Suite 788 | Holloway | OH | 43,985 | 40.0113 | -80.9701 | 128 | Child psychotherapist | 1946-04-03 | 3b9c110ab4391cee607866683d49c345 | 1,372,007,158 | 39.729282 | -80.024058 | 0 |
8,624 | 2020-06-23 17:06:30 | 6,011,504,998,544,485 | fraud_Gutmann, McLaughlin and Wiza | home | 17.2 | Ashley | Whitney | F | 4038 Smith Avenue | Jones | AL | 36,749 | 32.5104 | -86.8138 | 1,089 | Materials engineer | 1971-11-02 | d5694c6aa6783f44f5166f3ada1f7661 | 1,372,007,190 | 32.164321 | -86.812548 | 0 |
8,625 | 2020-06-23 17:06:45 | 4,502,539,526,809,430,000 | fraud_McDermott, Osinski and Morar | home | 57.11 | Stephanie | Cummings | F | 1025 Robin Square | Ash Flat | AR | 72,513 | 36.2201 | -91.6421 | 2,856 | Hydrologist | 1926-08-27 | e71d703ede4e757a89c42af545a2a645 | 1,372,007,205 | 35.469513 | -90.934013 | 0 |
8,626 | 2020-06-23 17:07:22 | 4,173,950,183,554,608 | fraud_Stiedemann Ltd | food_dining | 42.31 | Stephen | Marshall | M | 47144 Roberts Keys | Monmouth Beach | NJ | 7,750 | 40.333 | -73.9809 | 3,279 | Health promotion specialist | 1978-10-05 | a65e438d340ee92a40c62cd1f4939eaf | 1,372,007,242 | 40.974061 | -74.157302 | 0 |
8,627 | 2020-06-23 17:07:24 | 4,158,945,090,781,624 | fraud_Romaguera, Cruickshank and Greenholt | shopping_net | 7.38 | Justin | Bell | M | 5323 Walker Island | Pittsburgh | PA | 15,217 | 40.4308 | -79.9205 | 687,276 | Scientist, marine | 1973-10-19 | bf4264a62e7883739cc36dc26d411a28 | 1,372,007,244 | 39.6063 | -79.74178 | 0 |
8,628 | 2020-06-23 17:07:38 | 503,848,303,379 | fraud_Barton LLC | kids_pets | 58.86 | Gregory | Wallace | M | 27203 Darrell Landing | Saint James City | FL | 33,956 | 26.529 | -82.0916 | 3,776 | Sport and exercise psychologist | 1976-09-12 | 0138eda1ce1be54af38539377e24b908 | 1,372,007,258 | 27.254956 | -82.899872 | 0 |
8,629 | 2020-06-23 17:07:40 | 4,119,762,878,330,989 | fraud_Romaguera and Sons | travel | 5.45 | Melinda | Gutierrez | F | 1497 West Gateway | Eureka | IL | 61,530 | 40.7152 | -89.2706 | 6,713 | Archivist | 1945-08-19 | e214b14b90f56ce9e39fd93e092524f3 | 1,372,007,260 | 40.806698 | -89.695775 | 0 |
8,630 | 2020-06-23 17:07:41 | 38,295,635,583,927 | fraud_Mosciski, Ziemann and Farrell | shopping_net | 1.76 | Candice | Brown | F | 9412 Harris Mews | O Brien | TX | 79,539 | 33.3749 | -99.8473 | 178 | Warden/ranger | 1983-06-14 | 80448879b35a15c4b80700f523f6e98d | 1,372,007,261 | 33.264401 | -99.626256 | 0 |
8,631 | 2020-06-23 17:09:08 | 180,042,946,491,150 | fraud_Weimann, Kuhic and Beahan | shopping_pos | 102.49 | Charles | Robles | M | 3337 Lisa Divide | Saint Petersburg | FL | 33,710 | 27.7898 | -82.7243 | 341,043 | Engineer, land | 1989-02-28 | 0a29f7b5168dbb2959022193370561ad | 1,372,007,348 | 28.707345 | -83.155092 | 0 |
8,632 | 2020-06-23 17:09:24 | 30,242,921,189,660 | fraud_Shields-Wunsch | health_fitness | 35.25 | Dalton | Jones | M | 3304 Hernandez Run | Afton | MI | 49,705 | 45.3637 | -84.4695 | 937 | Technical brewer | 1958-04-06 | 0424d4ce8365926b06085aa3e5d807ec | 1,372,007,364 | 45.913369 | -83.894942 | 0 |
8,633 | 2020-06-23 17:10:25 | 345,832,460,465,610 | fraud_Padberg-Sauer | home | 48.17 | Jason | Mcmahon | M | 6385 Donald Square Suite 429 | Springfield | VA | 22,151 | 38.8029 | -77.2116 | 104,396 | Production engineer | 1950-11-20 | 93d17a55a8a0b8b7847579cb1adbc7c4 | 1,372,007,425 | 38.201374 | -76.999292 | 0 |
8,634 | 2020-06-23 17:10:57 | 30,561,214,688,470 | fraud_Will Ltd | food_dining | 1.38 | Gina | Morrison | F | 41851 Victor Drives Suite 219 | Allentown | PA | 18,103 | 40.5891 | -75.4645 | 166,081 | Scientist, research (maths) | 1998-10-01 | c5e2ce7a6519182e96bfa67f7a06966a | 1,372,007,457 | 41.235782 | -76.296319 | 0 |
8,635 | 2020-06-23 17:11:06 | 3,540,075,240,003,197 | fraud_Roberts, Daniel and Macejkovic | kids_pets | 51.03 | Christian | Johns | M | 892 Solis Neck | Lonsdale | MN | 55,046 | 44.4477 | -93.4252 | 5,211 | Chief Strategy Officer | 1987-01-27 | f901de8f9f951f0562d64f435296a3b6 | 1,372,007,466 | 43.75539 | -92.884512 | 0 |
8,636 | 2020-06-23 17:11:30 | 2,269,768,987,945,882 | fraud_Wuckert, Wintheiser and Friesen | home | 44.42 | Shannon | Patterson | F | 9808 Ellis Bypass | Mount Morris | NY | 14,510 | 42.6835 | -77.8664 | 4,895 | Acupuncturist | 1958-10-29 | e0cac8fc7f65343e875b1650e5f520e8 | 1,372,007,490 | 41.695341 | -78.351869 | 0 |
8,637 | 2020-06-23 17:11:39 | 38,588,538,868,506 | fraud_Reilly and Sons | health_fitness | 24.62 | Jacqueline | Curry | F | 3047 Jeff Place | Marathon | TX | 79,842 | 30.1886 | -103.2214 | 498 | Lexicographer | 1990-11-23 | 78681873b5aad49893a1d1844445b6dd | 1,372,007,499 | 29.497098 | -102.676064 | 0 |
8,638 | 2020-06-23 17:11:45 | 4,610,050,989,831,291 | fraud_Connelly PLC | food_dining | 52.73 | James | Lynch | M | 5155 Mary Common Apt. 927 | Utica | PA | 16,362 | 41.4798 | -79.9403 | 1,102 | Garment/textile technologist | 1989-07-08 | b8d1c8e89b677981cec480724fa5f472 | 1,372,007,505 | 42.061665 | -78.949268 | 0 |
8,639 | 2020-06-23 17:12:50 | 5,456,776,410,929,288 | fraud_Windler, Goodwin and Kovacek | home | 29.73 | Taylor | Khan | F | 658 Diane Glen Apt. 677 | North Washington | PA | 16,048 | 41.0472 | -79.8089 | 139 | Patent attorney | 1954-05-25 | 20eb466e0b8925f5fc38432044961cca | 1,372,007,570 | 40.989114 | -80.658643 | 0 |
8,640 | 2020-06-23 17:13:22 | 375,974,680,629,816 | fraud_Rippin-VonRueden | health_fitness | 21.56 | Roberta | Mccarthy | F | 94431 Matthew Mall Suite 296 | Plymouth | CT | 6,782 | 41.6611 | -73.0449 | 2,376 | Herpetologist | 1973-04-06 | 21cb7882d3f75315671fc907134e81d5 | 1,372,007,602 | 41.379027 | -73.176086 | 0 |
8,641 | 2020-06-23 17:13:29 | 503,874,407,318 | fraud_Tromp Group | travel | 1.32 | Andrew | Mcgee | M | 4130 Tiffany Glen Apt. 562 | San Antonio | TX | 78,248 | 29.5894 | -98.5201 | 1,595,797 | Exhibition designer | 1975-12-28 | 8d271d2652c188436dc48adf03bdc4ad | 1,372,007,609 | 30.01402 | -98.218045 | 0 |
8,642 | 2020-06-23 17:13:58 | 6,011,399,591,920,186 | fraud_Champlin, Rolfson and Connelly | travel | 1.48 | Maria | Roy | F | 58665 Nicholas Ford Suite 348 | Sheffield | MA | 1,257 | 42.1001 | -73.3611 | 2,121 | Radio producer | 1973-10-14 | c373e157fdddaf9ee678ca3ae1bed408 | 1,372,007,638 | 41.659245 | -72.822872 | 0 |
8,643 | 2020-06-23 17:14:08 | 3,550,554,389,581,384 | fraud_Schuppe LLC | entertainment | 76.34 | Ryan | Foster | M | 03921 Cole Mission Suite 882 | Hampton | FL | 32,044 | 29.8575 | -82.1483 | 2,060 | Oncologist | 1983-11-10 | 73820602d22e6af759b7f7c4b5a96a42 | 1,372,007,648 | 29.797441 | -82.775996 | 0 |
8,644 | 2020-06-23 17:14:26 | 6,573,561,108,825,071 | fraud_Walter, Hettinger and Kessler | personal_care | 26.18 | Kristina | Lewis | F | 5449 Brandi Heights Apt. 111 | Tulsa | OK | 74,130 | 36.2395 | -95.9596 | 413,574 | Bookseller | 1968-06-18 | 1674f254f388648cfe9344a5431a79dc | 1,372,007,666 | 35.85286 | -96.208646 | 0 |
8,645 | 2020-06-23 17:14:26 | 30,044,330,818,990 | fraud_Torphy-Goyette | shopping_pos | 50.13 | Allison | Ayala | F | 87665 Karen Mill Apt. 586 | Fort Myers | FL | 33,967 | 26.4722 | -81.8122 | 224,256 | Paramedic | 1985-08-29 | d4b744f0e692572fd21fa52445b977e7 | 1,372,007,666 | 26.167843 | -81.524466 | 0 |
8,646 | 2020-06-23 17:14:39 | 346,208,242,862,904 | fraud_Dare-Gibson | health_fitness | 11.15 | Tabitha | Reyes | F | 20938 Barbara Viaduct | New York City | NY | 10,280 | 40.7105 | -74.0163 | 1,577,385 | Pharmacist, hospital | 1961-05-13 | 632d44674b2cd800c32705087f0e985d | 1,372,007,679 | 40.152847 | -74.445171 | 0 |
8,647 | 2020-06-23 17:15:00 | 3,593,118,134,380,341 | fraud_Klein Group | entertainment | 52.68 | Laura | Casey | F | 6114 Moran Way | Steuben | ME | 4,680 | 44.4971 | -67.9503 | 1,131 | Make | 1959-05-10 | 90ce0844ef7c0308b987f5f15ddf8279 | 1,372,007,700 | 45.481697 | -67.22065 | 0 |
8,648 | 2020-06-23 17:15:27 | 3,511,378,610,369,890 | fraud_Schumm PLC | health_fitness | 57.33 | James | Cooper | M | 663 Ramirez Trace Apt. 951 | Huntsville | AL | 35,811 | 34.7789 | -86.5438 | 190,178 | Television production assistant | 1973-04-01 | a46023a4fc3db8b9fb23dd770643188d | 1,372,007,727 | 35.41253 | -86.254585 | 0 |
8,649 | 2020-06-23 17:15:27 | 630,451,534,402 | fraud_Hettinger, McCullough and Fay | home | 109.42 | Rachel | Daniels | F | 561 Little Plain Apt. 738 | Wetmore | MI | 49,895 | 46.3535 | -86.6345 | 765 | Immunologist | 1972-06-12 | 0ff0c6f176f962f4fa944308b22fa259 | 1,372,007,727 | 45.740254 | -87.059333 | 0 |
8,650 | 2020-06-23 17:15:42 | 4,536,996,888,716,062,000 | fraud_Eichmann-Kilback | home | 14.14 | 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 | dfd80acecd77fc6b9dde286659f92f09 | 1,372,007,742 | 36.625132 | -106.586415 | 0 |
8,651 | 2020-06-23 17:15:54 | 639,046,421,587 | fraud_Turner, Ziemann and Lehner | food_dining | 57.53 | Dylan | Bonilla | M | 2497 John Motorway Suite 922 | Leetsdale | PA | 15,056 | 40.5662 | -80.2099 | 1,140 | Administrator, education | 1986-06-20 | c083eb7b54e07ad479af2474720e325e | 1,372,007,754 | 40.67833 | -81.076746 | 0 |
8,652 | 2020-06-23 17:16:20 | 4,178,097,073,221,156 | fraud_Gleason and Sons | kids_pets | 8.93 | Jill | Flores | F | 639 Cruz Islands | Baroda | MI | 49,101 | 41.9488 | -86.4913 | 3,104 | Horticulturist, commercial | 1981-03-29 | b8f4ef919673e989657376334011462a | 1,372,007,780 | 41.040585 | -87.284585 | 0 |
8,653 | 2020-06-23 17:16:48 | 3,518,234,918,950,662 | fraud_Langworth, Boehm and Gulgowski | shopping_net | 185.6 | Barbara | Lowe | F | 67210 Lori Creek | Sherman | TX | 75,092 | 33.6372 | -96.6184 | 46,563 | Systems developer | 1970-09-11 | 257aabe056bac23923464ea5c70809a3 | 1,372,007,808 | 32.699634 | -96.841169 | 0 |
8,654 | 2020-06-23 17:17:33 | 30,442,439,074,871 | fraud_Baumbach Ltd | personal_care | 10.11 | 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 | cd33fecd42f5162eaebc43b180d418ff | 1,372,007,853 | 42.056979 | -75.558935 | 0 |
8,655 | 2020-06-23 17:17:41 | 2,233,882,705,243,596 | fraud_Dibbert-Green | entertainment | 45.82 | Jamie | Robinson | F | 67089 Caitlin Meadow Apt. 905 | Sturgis | MS | 39,769 | 33.357 | -89.0473 | 1,923 | Medical physicist | 1960-01-16 | 7ac89591ddb11fe6ebcd22572b56c95f | 1,372,007,861 | 34.294325 | -89.908015 | 0 |
8,656 | 2020-06-23 17:18:02 | 4,599,735,407,877,245,000 | fraud_Abbott-Steuber | personal_care | 6.86 | Mary | Myers | F | 39787 Pamela Fall Suite 639 | Tiptonville | TN | 38,079 | 36.3846 | -89.4649 | 5,577 | Geochemist | 1964-12-30 | c9c1bbfc941ac494a862058b64fa6776 | 1,372,007,882 | 37.127768 | -89.983475 | 0 |
8,657 | 2020-06-23 17:18:32 | 3,592,931,352,252,641 | fraud_Crona and Sons | kids_pets | 61.33 | Dylan | Garcia | M | 923 Jordan Road | Afton | MN | 55,001 | 44.8696 | -92.8234 | 2,916 | Barrister's clerk | 1935-06-29 | 928d07d4926d962d1fb0b00493849dc2 | 1,372,007,912 | 45.64213 | -92.480558 | 0 |
8,658 | 2020-06-23 17:18:38 | 180,067,784,565,096 | fraud_Osinski Inc | personal_care | 69 | Mary | Juarez | F | 35440 Ryan Islands | North Prairie | WI | 53,153 | 42.9385 | -88.395 | 2,328 | Applications developer | 1942-01-06 | d14417882d16e2ff2af5199e2bc25864 | 1,372,007,918 | 42.315126 | -88.052168 | 0 |
8,659 | 2020-06-23 17:18:51 | 341,542,810,616,333 | fraud_Zboncak Ltd | food_dining | 80.78 | Billy | Mcdonald | M | 304 Ryan Port Suite 335 | Camden | MO | 64,017 | 39.2048 | -94.0259 | 464 | Colour technologist | 1959-05-28 | 5e3f6776d5464ab38d4c206f3a897cec | 1,372,007,931 | 38.812233 | -93.788334 | 0 |
8,660 | 2020-06-23 17:19:04 | 3,558,652,751,678,952 | fraud_O'Connell, Botsford and Hand | home | 113.87 | Teresa | Blankenship | F | 6638 Lucero Mill Suite 952 | Karnack | TX | 75,661 | 32.6205 | -94.2 | 2,807 | Chiropodist | 1931-01-26 | 7f8e94ceee2b8c3cb0b451f0db665f30 | 1,372,007,944 | 32.692447 | -93.878872 | 0 |
8,661 | 2020-06-23 17:19:06 | 4,681,699,462,969 | fraud_Nienow, Ankunding and Collier | misc_pos | 9.96 | Joseph | Gonzalez | M | 319 Wendy Fort Suite 179 | Murfreesboro | TN | 37,132 | 35.8596 | -86.421 | 158,701 | Journalist, newspaper | 1978-03-06 | 1d3f62c1a34255435784e331774d3c30 | 1,372,007,946 | 36.065619 | -86.780968 | 0 |
8,662 | 2020-06-23 17:19:19 | 345,832,460,465,610 | fraud_Kozey-McDermott | travel | 6.25 | Jason | Mcmahon | M | 6385 Donald Square Suite 429 | Springfield | VA | 22,151 | 38.8029 | -77.2116 | 104,396 | Production engineer | 1950-11-20 | 2e44fac12d8c207d21953005419493ce | 1,372,007,959 | 39.521475 | -77.305561 | 0 |
8,663 | 2020-06-23 17:19:45 | 180,084,695,172,649 | fraud_Little Ltd | kids_pets | 117.99 | Holly | Mann | F | 7644 Joseph Fields | Nokomis | IL | 62,075 | 39.3036 | -89.2853 | 3,458 | Building surveyor | 1985-12-08 | 0552115667b65cf9948c231ef3400b49 | 1,372,007,985 | 38.832427 | -89.940477 | 0 |
8,664 | 2020-06-23 17:19:57 | 630,484,879,808 | fraud_Jakubowski Group | food_dining | 62.61 | Ian | Patton | M | 8088 Sherman Radial Suite 689 | Helm | CA | 93,627 | 36.4992 | -120.0936 | 123 | Early years teacher | 1973-02-07 | 7581fae00f2bf6581daf0944c26639d7 | 1,372,007,997 | 36.060598 | -119.186261 | 0 |
8,665 | 2020-06-23 17:20:03 | 6,595,970,453,799,027 | fraud_Schiller, Blanda and Johnson | home | 75.23 | Gina | Gomez | F | 72030 Shelton Crossing Apt. 742 | Stirling | NJ | 7,980 | 40.6774 | -74.4968 | 2,307 | Science writer | 1969-09-11 | 642de64c55ab41aa653e9c4408fe332e | 1,372,008,003 | 41.479565 | -74.153614 | 0 |
8,666 | 2020-06-23 17:20:36 | 6,011,477,612,335,392 | fraud_Lubowitz, Terry and Stracke | personal_care | 60.93 | Anthony | Roberts | M | 95488 Cabrera Well | Maria Stein | OH | 45,860 | 40.4062 | -84.5076 | 2,274 | Designer, television/film set | 1943-12-17 | 9332b1b46c99f6e1915b4ccd07203497 | 1,372,008,036 | 40.867844 | -84.63133 | 0 |
8,667 | 2020-06-23 17:20:36 | 180,018,375,329,178 | fraud_Hettinger, McCullough and Fay | home | 58.65 | Michelle | Woods | F | 952 Joseph Throughway | Munith | MI | 49,259 | 42.3703 | -84.2485 | 2,523 | Geophysicist/field seismologist | 1988-03-21 | da10625550d2704fe4202a01c857b6c7 | 1,372,008,036 | 41.706785 | -84.59486 | 0 |
8,668 | 2020-06-23 17:20:43 | 2,356,276,337,669,917 | fraud_Fadel-Hilpert | health_fitness | 29.73 | Benjamin | Harris | M | 0881 Lori Pines | Chester | MD | 21,619 | 38.9583 | -76.2842 | 5,848 | Paediatric nurse | 1981-02-15 | 20668df1a7920563605a764a3050212a | 1,372,008,043 | 39.044276 | -75.484772 | 0 |
8,669 | 2020-06-23 17:20:47 | 4,449,530,933,957,323 | fraud_Koss, McLaughlin and Mayer | food_dining | 5.16 | Felicia | Mckee | F | 84079 Thomas Burgs | Tomales | CA | 94,971 | 38.2427 | -122.9145 | 337 | Occupational psychologist | 1954-07-05 | 0b4aed3ae75851e550fcae62fefe3e53 | 1,372,008,047 | 38.279458 | -122.019254 | 0 |
8,670 | 2020-06-23 17:20:54 | 4,302,480,582,202,074 | fraud_Reynolds-Schinner | misc_pos | 77.02 | David | Rodriguez | M | 821 Solis Points | Muskegon | MI | 49,440 | 43.2326 | -86.2492 | 128,715 | Historic buildings inspector/conservation officer | 1995-05-25 | 55c683b83cc0ff75cd7639c1bb954bcb | 1,372,008,054 | 43.21934 | -85.403418 | 0 |
8,671 | 2020-06-23 17:21:18 | 5,359,543,825,610,251 | fraud_Kuphal-Bartoletti | misc_net | 3.52 | Michael | Francis | M | 1833 Jeanette Stravenue | Belgrade | MT | 59,714 | 45.7801 | -111.1439 | 18,182 | Engineer, drilling | 1975-06-29 | 99af54dcd3bc14175414275bcd3b51c8 | 1,372,008,078 | 45.174601 | -111.866775 | 0 |
8,672 | 2020-06-23 17:21:20 | 4,452,366,298,769,043 | fraud_Kunze, Larkin and Mayert | travel | 71.95 | Linda | Davis | F | 6602 Ortiz Pine Apt. 179 | Blooming Grove | TX | 76,626 | 32.0758 | -96.701 | 1,563 | Financial adviser | 1978-03-04 | 768b78f738f1d720ecf7c8583c4e04cb | 1,372,008,080 | 32.162235 | -97.617063 | 0 |
8,673 | 2020-06-23 17:21:25 | 30,263,540,414,123 | fraud_Cartwright PLC | kids_pets | 55.22 | Erik | Patterson | M | 162 Jessica Row Apt. 072 | Hatch | UT | 84,735 | 37.7175 | -112.4777 | 258 | Geoscientist | 1961-11-24 | f57e9282884ccadb0ebad32db5c60d53 | 1,372,008,085 | 38.637838 | -113.315305 | 0 |
8,674 | 2020-06-23 17:21:25 | 4,900,628,639,996 | fraud_Bode-Rempel | kids_pets | 5.58 | Michael | Johnson | M | 094 Owens Underpass | Norwalk | CA | 90,650 | 33.9056 | -118.0818 | 105,549 | Firefighter | 1973-09-22 | c0ce9fe4f19b18efaf969c376fb7f275 | 1,372,008,085 | 33.765254 | -118.530153 | 0 |
8,675 | 2020-06-23 17:21:56 | 581,686,439,828 | fraud_Kihn, Abernathy and Douglas | shopping_net | 642.32 | Larry | House | M | 911 Sabrina Trafficway | Cochranton | PA | 16,314 | 41.5205 | -80.0573 | 5,507 | Retail merchandiser | 1973-07-28 | d5831abd8b72c131039f80d31f86efbc | 1,372,008,116 | 41.447914 | -79.688524 | 0 |
8,676 | 2020-06-23 17:22:06 | 213,180,742,685,905 | fraud_Schoen, Nienow and Bauch | personal_care | 19 | Kayla | Sutton | F | 010 Weaver Land | Carlotta | CA | 95,528 | 40.507 | -123.9743 | 1,139 | Therapist, occupational | 1951-01-15 | 39c3a369e281740e05f6dd2005ea5993 | 1,372,008,126 | 39.936988 | -124.826772 | 0 |
8,677 | 2020-06-23 17:22:27 | 6,538,441,737,335,434 | fraud_Kutch-Wilderman | home | 71.97 | Gina | Grimes | F | 444 Robert Mews | Clarks Mills | PA | 16,114 | 41.3851 | -80.1752 | 606 | Energy manager | 1997-09-22 | 13bf7fd82336873d09631c7a4ec1e639 | 1,372,008,147 | 41.23784 | -79.576298 | 0 |
8,678 | 2020-06-23 17:22:32 | 3,583,793,405,872,580 | fraud_Stark-Koss | home | 49.74 | Beth | Lambert | F | 6447 Johnson Estates Apt. 986 | Roosevelt | OK | 73,564 | 34.847 | -98.9836 | 551 | Amenity horticulturist | 1970-09-27 | 948a8c6440b7e7a95f0b62eec5ad3f21 | 1,372,008,152 | 35.172393 | -98.389922 | 0 |
8,679 | 2020-06-23 17:22:50 | 4,586,260,469,584 | fraud_Wilkinson PLC | kids_pets | 86.43 | Melody | Thompson | F | 0362 Anderson Wall | Mound City | MO | 64,470 | 40.1362 | -95.2138 | 1,631 | Architect | 1953-01-20 | dba9eb9a68ac3678b09e5b7e37c16dca | 1,372,008,170 | 39.75111 | -95.291363 | 0 |
8,680 | 2020-06-23 17:22:51 | 2,703,186,189,652,095 | fraud_Gerlach Inc | shopping_net | 37.25 | Jennifer | Banks | F | 561 Perry Cove | Moravian Falls | NC | 28,654 | 36.0788 | -81.1781 | 3,495 | Psychologist, counselling | 1988-03-09 | c19eae623003b0777c8385c000d0ae7f | 1,372,008,171 | 37.02055 | -81.857539 | 0 |
8,681 | 2020-06-23 17:23:01 | 676,173,792,455 | fraud_Cormier LLC | health_fitness | 14.87 | 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 | 1e5e651e957e2f16603791a735225174 | 1,372,008,181 | 33.170912 | -117.63442 | 0 |
8,682 | 2020-06-23 17:23:10 | 4,862,293,128,558 | fraud_Lynch-Wisozk | home | 5.61 | Elizabeth | Payne | F | 897 Daugherty Mission | Grassflat | PA | 16,839 | 41.0036 | -78.1104 | 489 | Pension scheme manager | 1956-09-15 | 9801fdb7f24eeab82ecbb6c3326a513d | 1,372,008,190 | 40.782517 | -78.897267 | 0 |
8,683 | 2020-06-23 17:23:16 | 4,228,411,452,607,671 | fraud_Streich, Rolfson and Wilderman | kids_pets | 81.93 | Aaron | Stewart | M | 400 Zuniga Pine | Winthrop | ME | 4,364 | 44.3229 | -69.9576 | 6,025 | Advertising account planner | 1995-04-22 | 7561593b0639aaad127a05c9dd7bdb11 | 1,372,008,196 | 44.500365 | -70.517166 | 0 |
8,684 | 2020-06-23 17:23:36 | 3,511,378,610,369,890 | fraud_Leffler-Goldner | personal_care | 88.9 | James | Cooper | M | 663 Ramirez Trace Apt. 951 | Huntsville | AL | 35,811 | 34.7789 | -86.5438 | 190,178 | Television production assistant | 1973-04-01 | 773b9b2b76833ce453f6fbd10ee5800f | 1,372,008,216 | 35.446118 | -86.673761 | 0 |
8,685 | 2020-06-23 17:23:37 | 4,658,490,815,480,264 | fraud_Brown, Homenick and Lesch | health_fitness | 24.59 | Tara | Richards | F | 4879 Cristina Station | Keisterville | PA | 15,449 | 39.9636 | -79.7853 | 184 | Systems developer | 1945-11-04 | 12a991d9f9cc18d3b5a5e80a1db15387 | 1,372,008,217 | 39.019004 | -79.194869 | 0 |
8,686 | 2020-06-23 17:24:17 | 345,933,964,507,467 | fraud_Bednar PLC | kids_pets | 4.45 | Carol | Dillon | F | 27479 Reeves Dale | Whaleyville | MD | 21,872 | 38.4121 | -75.2811 | 718 | Regulatory affairs officer | 1985-03-19 | 3af3e1cfc1945b6d4b9336f2b9a68acd | 1,372,008,257 | 38.085138 | -75.036376 | 0 |
8,687 | 2020-06-23 17:24:25 | 2,266,735,643,685,262 | fraud_Schaefer Ltd | kids_pets | 108.84 | Carlos | Chung | M | 8957 Russell Key | Grant | AL | 35,747 | 34.4959 | -86.259 | 5,901 | Curator | 1972-07-25 | 30f7ee596af29558580e5255dd022002 | 1,372,008,265 | 33.870957 | -87.226201 | 0 |
8,688 | 2020-06-23 17:24:37 | 377,993,105,397,617 | fraud_Schmeler Inc | misc_pos | 1.45 | Nathan | Martinez | M | 586 Thomas Cliffs | Oconto Falls | WI | 54,154 | 44.8755 | -88.1555 | 5,548 | Mining engineer | 1975-09-11 | 33750e87ab08901cff2ef5caef44a3d8 | 1,372,008,277 | 44.884136 | -87.664817 | 0 |
8,689 | 2020-06-23 17:24:54 | 4,457,732,997,086,323,700 | fraud_Dare, Casper and Bartoletti | kids_pets | 49.9 | Stanley | Mayo | M | 3433 Jones Branch | Fiddletown | CA | 95,629 | 38.5234 | -120.6763 | 832 | Immigration officer | 1987-05-19 | cd7ccb70cbf5b57004497bdc5a1f5e0c | 1,372,008,294 | 37.707757 | -120.275288 | 0 |
8,690 | 2020-06-23 17:25:29 | 4,229,733,778,084,049 | fraud_Kutch-Ferry | home | 42.08 | Tyler | Mills | M | 7838 Jason Squares | Elizabethtown | KY | 42,701 | 37.6848 | -85.8784 | 48,194 | Surgeon | 1990-05-03 | c76eeb74385f56b1816fc0363288d974 | 1,372,008,329 | 37.704572 | -86.55743 | 0 |
8,691 | 2020-06-23 17:25:31 | 4,653,879,239,169,997 | fraud_Emmerich-Rau | personal_care | 96.37 | Monica | Tucker | F | 302 Christina Islands | Smiths Grove | KY | 42,171 | 37.0581 | -86.1938 | 6,841 | Therapist, sports | 1999-06-06 | d08bba2170bc9c2e94908293595f560a | 1,372,008,331 | 37.139057 | -85.23943 | 0 |
8,692 | 2020-06-23 17:27:01 | 6,011,504,998,544,485 | fraud_Schoen Ltd | kids_pets | 53.73 | Ashley | Whitney | F | 4038 Smith Avenue | Jones | AL | 36,749 | 32.5104 | -86.8138 | 1,089 | Materials engineer | 1971-11-02 | 005837ee1f3eb236bc6ddb1edf65750e | 1,372,008,421 | 32.155899 | -87.197085 | 0 |
8,693 | 2020-06-23 17:27:38 | 584,673,555,952 | fraud_Bahringer, Bergnaum and Quitzon | home | 85.15 | Jessica | Jordan | F | 071 Wise Trace | Coleharbor | ND | 58,531 | 47.5196 | -101.2332 | 307 | Make | 1930-08-13 | 2c099427a7bb6928155c81e0046d5cad | 1,372,008,458 | 47.599298 | -100.675872 | 0 |
8,694 | 2020-06-23 17:27:49 | 3,535,808,924,394,848 | fraud_Denesik, Powlowski and Pouros | home | 77.45 | Matthew | Myers | M | 4936 Michelle Points | Tower Hill | IL | 62,571 | 39.39 | -88.9597 | 1,532 | Radio broadcast assistant | 1980-01-09 | da5560f905b6dc12e09a6c97ee8219ad | 1,372,008,469 | 39.728432 | -89.051598 | 0 |
8,695 | 2020-06-23 17:27:56 | 6,554,245,334,757,802 | fraud_Gottlieb Group | kids_pets | 26.36 | Monique | Robinson | F | 07712 Marcus Divide Apt. 831 | Laguna Hills | CA | 92,637 | 33.615 | -117.7114 | 45,303 | Sales executive | 1969-12-22 | f7fe955a150ac6cce1e039de3ea12588 | 1,372,008,476 | 32.810146 | -117.128598 | 0 |
8,696 | 2020-06-23 17:28:07 | 3,560,725,013,359,375 | fraud_O'Hara-Wilderman | food_dining | 42.56 | Brooke | Smith | F | 63542 Luna Brook Apt. 012 | Notrees | TX | 79,759 | 31.8599 | -102.7413 | 23 | Cytogeneticist | 1969-09-15 | e5f97ad644cf47b2726e9c082689e83a | 1,372,008,487 | 31.676624 | -102.286123 | 0 |
8,697 | 2020-06-23 17:28:10 | 3,560,318,482,131,952 | fraud_Koss, McLaughlin and Mayer | food_dining | 7.69 | William | Skinner | M | 524 Wu Spurs Suite 894 | Mount Hope | AL | 35,651 | 34.4793 | -87.4769 | 1,312 | Librarian, academic | 1955-02-01 | 157374d6fbe2413d798d2d0a841e7dfc | 1,372,008,490 | 34.987723 | -86.650723 | 0 |
8,698 | 2020-06-23 17:28:18 | 4,452,366,298,769,043 | fraud_Waelchi-Wolf | kids_pets | 63.47 | Linda | Davis | F | 6602 Ortiz Pine Apt. 179 | Blooming Grove | TX | 76,626 | 32.0758 | -96.701 | 1,563 | Financial adviser | 1978-03-04 | 934d5b3084dbe0c4a51a4d306ea4ee2b | 1,372,008,498 | 31.255529 | -96.491491 | 0 |
8,699 | 2020-06-23 17:28:32 | 376,012,912,828,093 | fraud_Renner Ltd | home | 83.99 | Nathan | Mayer | M | 478 Donovan Corners Apt. 803 | Schaumburg | IL | 60,193 | 42.0144 | -88.0935 | 92,294 | Claims inspector/assessor | 1969-05-01 | e27f9aa0c3ca66f8cd63bf620912df42 | 1,372,008,512 | 41.767178 | -87.466288 | 0 |
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