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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
8,800 | 2020-06-23 17:56:27 | 30,266,994,494,236 | fraud_Streich, Rolfson and Wilderman | kids_pets | 59.03 | Sarah | Foster | F | 77872 Andrea Glen Apt. 543 | Ford | VA | 23,850 | 37.1349 | -77.7364 | 1,051 | Chief Operating Officer | 1976-11-21 | df0b6ce713954cd13c654319872a2453 | 1,372,010,187 | 36.685397 | -78.221264 | 0 |
8,801 | 2020-06-23 17:57:13 | 2,657,850,734,909,997 | fraud_Wilkinson PLC | kids_pets | 75.01 | Alan | Howard | M | 04139 Johnson Prairie Suite 401 | Detroit | MI | 48,206 | 42.3749 | -83.1087 | 673,342 | Trading standards officer | 1946-11-01 | 0320b98b5e2f26974b2ed13664e1af20 | 1,372,010,233 | 42.064367 | -83.013359 | 0 |
8,802 | 2020-06-23 17:57:41 | 213,148,039,875,802 | fraud_Morissette-Schaefer | personal_care | 208.51 | Jill | Jacobs | F | 034 Kimberly Mountains | Brandon | FL | 33,510 | 27.9551 | -82.2966 | 79,613 | Environmental consultant | 1978-11-30 | a205d1e90a7acb2a0d25ca21977f1230 | 1,372,010,261 | 27.575495 | -83.238496 | 0 |
8,803 | 2020-06-23 17:57:52 | 675,990,301,623 | fraud_Graham and Sons | health_fitness | 23.49 | Amanda | Spencer | F | 6682 Green Forks | Ogdensburg | NJ | 7,439 | 41.0767 | -74.5982 | 2,456 | Senior tax professional/tax inspector | 1994-03-13 | 61a61c3f62f15330a9b723d965fef567 | 1,372,010,272 | 40.897844 | -74.010014 | 0 |
8,804 | 2020-06-23 17:57:56 | 4,561,546,772,499 | fraud_Erdman-Durgan | health_fitness | 51.38 | Daniel | Briggs | M | 7118 Jessica Unions Apt. 789 | Moriarty | NM | 87,035 | 34.9889 | -106.0609 | 7,268 | Therapist, art | 1988-08-04 | 3b22c1d4b13eea594ee8cc9d4ef118c5 | 1,372,010,276 | 34.731178 | -106.56718 | 0 |
8,805 | 2020-06-23 17:57:57 | 5,130,484,058,948,421 | fraud_Botsford and Sons | home | 85.21 | Ronald | White | M | 25713 Hamilton Grove Apt. 903 | Beaverdam | OH | 45,808 | 40.8314 | -83.9758 | 349 | Museum/gallery conservator | 1978-12-25 | dddf5cf8103d358422ba3d9714fbd0b3 | 1,372,010,277 | 41.28384 | -84.50056 | 0 |
8,806 | 2020-06-23 17:58:09 | 4,384,910,379,661,778 | fraud_Nolan-Williamson | kids_pets | 139.04 | Michelle | Russell | F | 55505 Christy Via | Hawley | MN | 56,549 | 46.9777 | -96.4092 | 4,508 | Naval architect | 1949-04-24 | a4434e3239c30a7322ee624d5d158cc8 | 1,372,010,289 | 47.14139 | -96.345641 | 0 |
8,807 | 2020-06-23 17:58:24 | 6,592,861,994,408,652 | fraud_Conroy-Emard | food_dining | 74.58 | Ashley | Whitehead | F | 58188 Madison Meadow Apt. 949 | Cowlesville | NY | 14,037 | 42.8112 | -78.4481 | 1,166 | Colour technologist | 1983-06-12 | 58ec9bf01ca5bb67bdea182a4195d058 | 1,372,010,304 | 43.453276 | -79.253592 | 0 |
8,808 | 2020-06-23 17:58:35 | 6,011,348,830,550,197 | fraud_Schuppe-Schuppe | food_dining | 8.29 | Samuel | Johnston | M | 16285 Jessica Lights | Birmingham | AL | 35,229 | 33.4629 | -86.7904 | 493,806 | Musician | 1980-07-12 | cf8cd553e9d92f50ec97f4be04678202 | 1,372,010,315 | 34.354084 | -87.684405 | 0 |
8,809 | 2020-06-23 17:59:17 | 213,186,334,552,049 | fraud_Hermann-Gaylord | misc_pos | 6.82 | Andrea | Perkins | F | 37426 Olson Villages | Irvine | PA | 16,329 | 41.8117 | -79.2643 | 528 | Chief Marketing Officer | 1972-09-13 | 47f888e93e7bd16d79fc8a3b1b3b3e4b | 1,372,010,357 | 40.986738 | -79.795021 | 0 |
8,810 | 2020-06-23 17:59:42 | 4,390,966,588,600,993,000 | fraud_Erdman-Ebert | personal_care | 27.12 | Kyle | Simmons | M | 8149 Harris Divide | Oklahoma City | OK | 73,134 | 35.6174 | -97.5583 | 640,470 | Advertising copywriter | 1966-06-24 | 438f8efe74f3ceb2ea339a17b7306306 | 1,372,010,382 | 35.470264 | -97.362004 | 0 |
8,811 | 2020-06-23 17:59:52 | 3,573,386,445,588,324 | fraud_Hamill-D'Amore | health_fitness | 30.44 | Stephanie | Murphy | F | 526 Stacy Walks | Barnard | SD | 57,426 | 45.7205 | -98.5534 | 63 | Systems developer | 1969-10-30 | 637c2c82e3cb53476a9afa6057e7dc9f | 1,372,010,392 | 46.146197 | -97.982562 | 0 |
8,812 | 2020-06-23 18:00:08 | 213,157,767,990,030 | fraud_White and Sons | home | 82.36 | Tara | Campbell | F | 05050 Rogers Well Apt. 439 | Rock Springs | WY | 82,901 | 41.606 | -109.23 | 27,971 | Music therapist | 1984-08-01 | 9cc4cc52195171ce0d6f4c8ab369e44e | 1,372,010,408 | 41.719448 | -109.545357 | 0 |
8,813 | 2020-06-23 18:00:09 | 38,057,513,087,029 | fraud_Ruecker, Beer and Collier | shopping_net | 3.4 | Marissa | Clark | F | 2677 Byrd Village Suite 035 | San Jose | CA | 95,148 | 37.3304 | -121.7913 | 973,849 | Geoscientist | 1997-01-18 | e56f04c0538e4e616a4099ced4a334aa | 1,372,010,409 | 37.992309 | -121.937886 | 0 |
8,814 | 2020-06-23 18:00:16 | 4,198,470,814,557 | fraud_Romaguera, Cruickshank and Greenholt | shopping_net | 3.55 | Christie | Williamson | F | 519 Jerry Views | Avoca | IA | 51,521 | 41.4768 | -95.3509 | 2,036 | Engineering geologist | 1971-08-20 | 840e4fbbebfb12f9c4a75a70d9473de2 | 1,372,010,416 | 41.129616 | -95.477057 | 0 |
8,815 | 2020-06-23 18:00:21 | 4,512,828,414,983,802,000 | fraud_Swaniawski, Nitzsche and Welch | health_fitness | 11.6 | Monica | Cohen | F | 864 Reynolds Plains | Uledi | PA | 15,484 | 39.8936 | -79.7856 | 328 | Tree surgeon | 1983-07-25 | 9852068507aa9e320540ca09a1b86081 | 1,372,010,421 | 39.814001 | -80.024232 | 0 |
8,816 | 2020-06-23 18:00:22 | 4,025,612,008,285,111 | fraud_Nienow PLC | entertainment | 136.68 | Krystal | Key | F | 23142 Montoya Island Apt. 742 | Corsica | PA | 15,829 | 41.1762 | -79.1976 | 1,274 | Maintenance engineer | 1949-03-20 | b723f986656b75c31dcf3f6cacd16e8b | 1,372,010,422 | 41.282719 | -78.809378 | 0 |
8,817 | 2020-06-23 18:00:25 | 3,545,109,339,866,548 | fraud_Gleason-Macejkovic | shopping_net | 4.37 | Keith | Sanders | M | 8030 Beck Motorway | Moorhead | MS | 38,761 | 33.4783 | -90.5142 | 2,870 | Chartered public finance accountant | 1999-03-05 | 9c4aa33ce5899ce1b597bbf1117aa1d2 | 1,372,010,425 | 33.366482 | -90.574386 | 0 |
8,818 | 2020-06-23 18:01:18 | 2,266,735,643,685,262 | fraud_Gottlieb Group | kids_pets | 27.67 | Carlos | Chung | M | 8957 Russell Key | Grant | AL | 35,747 | 34.4959 | -86.259 | 5,901 | Curator | 1972-07-25 | bec74c49cf9364ab9cd140111b3824bd | 1,372,010,478 | 33.835049 | -85.504692 | 0 |
8,819 | 2020-06-23 18:01:40 | 4,104,312,520,615,374 | fraud_Berge-Ullrich | home | 2.67 | Brooke | Rodriguez | F | 901 Todd Gardens Apt. 466 | Mountain Center | CA | 92,561 | 33.6401 | -116.5567 | 1,661 | Therapist, music | 1988-09-19 | 67019dfdf93eae93f494f3446ce5ac7d | 1,372,010,500 | 33.057835 | -117.161339 | 0 |
8,820 | 2020-06-23 18:01:47 | 4,292,902,571,056,973,300 | fraud_Ruecker Group | misc_net | 37.36 | Jeffrey | Smith | M | 135 Joseph Mountains | Sula | MT | 59,871 | 45.8433 | -113.8748 | 218 | Therapist, horticultural | 1995-08-16 | 54d814ac01ca44fd7bf89a924b61698c | 1,372,010,507 | 45.255735 | -113.887576 | 0 |
8,821 | 2020-06-23 18:01:52 | 30,153,452,207,526 | fraud_Erdman-Ebert | personal_care | 40.2 | Robin | Smith | F | 0537 Margaret Common Suite 526 | Coleman | TX | 76,834 | 31.8287 | -99.427 | 5,908 | Radio producer | 1962-04-05 | 48dc9eeb3824b89e090828899373d471 | 1,372,010,512 | 32.092848 | -98.781286 | 0 |
8,822 | 2020-06-23 18:02:12 | 4,855,488,158,131,690,000 | fraud_McLaughlin, Armstrong and Koepp | travel | 583.33 | Jeremy | Roberson | M | 25887 Martin Inlet | Graniteville | VT | 5,654 | 44.1554 | -72.4847 | 970 | Agricultural consultant | 1993-09-29 | ab9a8d63124e5d57a64a322d9266e919 | 1,372,010,532 | 44.596185 | -71.701241 | 0 |
8,823 | 2020-06-23 18:02:49 | 38,199,021,865,320 | fraud_Moore, Williamson and Emmerich | home | 75.27 | Jesse | Roberts | M | 8415 Vaughn Squares Apt. 788 | Acworth | NH | 3,601 | 43.196 | -72.3001 | 477 | Naval architect | 1988-04-15 | bfcb809e3e7e6dac133ac8aa64301b1b | 1,372,010,569 | 43.204771 | -71.935486 | 0 |
8,824 | 2020-06-23 18:03:05 | 3,545,109,339,866,548 | fraud_Wiza LLC | misc_pos | 6.7 | Keith | Sanders | M | 8030 Beck Motorway | Moorhead | MS | 38,761 | 33.4783 | -90.5142 | 2,870 | Chartered public finance accountant | 1999-03-05 | a9a0c12320e17e5c89ae2c0fbd1fcb01 | 1,372,010,585 | 33.779234 | -89.531995 | 0 |
8,825 | 2020-06-23 18:03:14 | 38,544,312,728,630 | fraud_Haley, Jewess and Bechtelar | shopping_pos | 183.06 | Veronica | Burton | F | 08932 Bonnie Stravenue | Bonita Springs | FL | 34,135 | 26.3771 | -81.7334 | 51,427 | Claims inspector/assessor | 1991-08-21 | 5665d4b7745960cee61b10c2a5ddd773 | 1,372,010,594 | 25.473216 | -82.635426 | 0 |
8,826 | 2020-06-23 18:03:21 | 180,046,617,132,290 | fraud_Feil-Morar | health_fitness | 32.14 | Erika | Mason | F | 083 Karen Island Apt. 656 | Goreville | IL | 62,939 | 37.575 | -88.9655 | 3,119 | Teacher, secondary school | 1942-04-17 | fd6b3464f8d6aca8a96c840e43c097a3 | 1,372,010,601 | 37.143708 | -88.000984 | 0 |
8,827 | 2020-06-23 18:03:29 | 3,529,597,930,342,630 | fraud_Kessler Inc | travel | 7.14 | Melissa | Rodriguez | F | 81708 Christopher Plaza | Jordanville | NY | 13,361 | 42.8948 | -74.8209 | 824 | Travel agency manager | 1985-09-01 | 6cd5ab34969bcd4ba93d519ca35765e5 | 1,372,010,609 | 43.465375 | -75.291575 | 0 |
8,828 | 2020-06-23 18:03:54 | 2,719,496,466,799,416 | fraud_Fritsch and Sons | health_fitness | 12.83 | Sheila | Baker | F | 8030 Walker Heights | Belle Fourche | SD | 57,717 | 44.6723 | -103.8396 | 8,007 | Hospital pharmacist | 1940-09-17 | 4e6cc64069e34f1ce372c3398754a075 | 1,372,010,634 | 44.807068 | -103.704689 | 0 |
8,829 | 2020-06-23 18:04:09 | 3,590,736,522,064,285 | fraud_Kilback LLC | food_dining | 39.34 | Kimberly | Gonzalez | F | 72966 Shannon Pass Apt. 391 | Bauxite | AR | 72,011 | 34.5091 | -92.4828 | 4,074 | Scientist, audiological | 1975-12-20 | e09b3d4a043a53cac0c0f21db48d4c9a | 1,372,010,649 | 34.956322 | -92.476796 | 0 |
8,830 | 2020-06-23 18:04:47 | 4,099,707,841,315,751 | fraud_Langworth, Boehm and Gulgowski | shopping_net | 9.18 | James | Stephens | M | 1166 Castillo Mountains | Ruckersville | VA | 22,968 | 38.2586 | -78.4074 | 9,815 | Designer, ceramics/pottery | 1975-07-07 | 273d40cc5e0ea80231451f8165ee07b8 | 1,372,010,687 | 38.234785 | -78.403225 | 0 |
8,831 | 2020-06-23 18:04:57 | 3,533,012,926,413,100 | fraud_Turner, Ruecker and Parisian | misc_pos | 2.31 | Megan | Bernard | F | 128 Nathan Ramp | Barneveld | NY | 13,304 | 43.2237 | -75.1612 | 1,684 | IT trainer | 1994-03-01 | 56255403ee856db650e212f68dd8b6f0 | 1,372,010,697 | 43.278621 | -75.632994 | 0 |
8,832 | 2020-06-23 18:05:23 | 4,671,727,014,157,745 | fraud_Roberts, Daniel and Macejkovic | kids_pets | 71.57 | Kenneth | Edwards | M | 3653 Ryan Crossroad | Andrews | IN | 46,702 | 40.8618 | -85.6067 | 2,304 | Retail banker | 1955-07-25 | e28893fed0771f88ee87fd7b21721c35 | 1,372,010,723 | 40.824174 | -85.783535 | 0 |
8,833 | 2020-06-23 18:05:46 | 342,351,256,941,125 | fraud_Lowe, Dietrich and Erdman | kids_pets | 14.25 | Rebecca | Obrien | F | 5619 Mendoza Inlet | Juliette | GA | 31,046 | 33.1194 | -83.8235 | 3,343 | Theatre manager | 1990-06-08 | bbcf4413e92ca9a52d4afb695a85ca16 | 1,372,010,746 | 33.625049 | -83.075694 | 0 |
8,834 | 2020-06-23 18:06:19 | 3,576,431,665,303,017 | fraud_Fisher Inc | shopping_net | 7.5 | Jessica | Ward | F | 72269 Elizabeth Field Apt. 132 | Phoenix | AZ | 85,020 | 33.5623 | -112.0559 | 1,312,922 | Contractor | 1981-10-24 | 2f648f68c0ef806ef2182cd05b16bbe0 | 1,372,010,779 | 33.606433 | -111.86249 | 0 |
8,835 | 2020-06-23 18:06:44 | 4,839,615,922,685,395 | fraud_Leffler-Goldner | personal_care | 49.41 | Phillip | Robertson | M | 85344 Smith Gateway Apt. 280 | Harrodsburg | IN | 47,434 | 39.013 | -86.5457 | 76 | Social researcher | 1955-05-06 | c631737d514236cddb014ee513af022c | 1,372,010,804 | 38.965634 | -86.871495 | 0 |
8,836 | 2020-06-23 18:07:01 | 4,134,456,652,433,447 | fraud_Leffler-Goldner | personal_care | 26.24 | Lawrence | Ellis | M | 1471 Alicia Flat Apt. 993 | Springfield Gardens | NY | 11,413 | 40.6645 | -73.7559 | 38,912 | Production manager | 1961-11-07 | aa5e7fa8917ed4bf476e867ccca18c93 | 1,372,010,821 | 40.211402 | -74.153875 | 0 |
8,837 | 2020-06-23 18:07:25 | 3,518,669,219,150,142 | fraud_Bahringer, Osinski and Block | food_dining | 9.98 | Dorothy | Thomas | F | 537 Rice Square Suite 040 | Milford | OH | 45,150 | 39.1657 | -84.233 | 31,394 | Hospital doctor | 1996-11-12 | 8e8ea5f8749e4c601ddf14b8875eb57f | 1,372,010,845 | 38.610219 | -83.245795 | 0 |
8,838 | 2020-06-23 18:07:35 | 4,681,699,462,969 | fraud_Kautzer and Sons | personal_care | 2.33 | Joseph | Gonzalez | M | 319 Wendy Fort Suite 179 | Murfreesboro | TN | 37,132 | 35.8596 | -86.421 | 158,701 | Journalist, newspaper | 1978-03-06 | 53fd36bff58aa18f98d227a758d8ab3d | 1,372,010,855 | 36.211496 | -85.689967 | 0 |
8,839 | 2020-06-23 18:07:39 | 3,598,215,285,024,754 | fraud_Marvin-Lind | personal_care | 52.8 | Ashley | Lopez | F | 9333 Valentine Point | Bellmore | NY | 11,710 | 40.6729 | -73.5365 | 34,496 | Librarian, public | 1970-10-21 | ed146db74072238391b0257ddbf926f8 | 1,372,010,859 | 39.676314 | -73.683424 | 0 |
8,840 | 2020-06-23 18:07:45 | 4,003,989,662,068,504 | fraud_Schimmel-Olson | kids_pets | 143.52 | Chris | White | M | 98897 Bennett Lodge | Bessemer | AL | 35,022 | 33.3224 | -86.9657 | 71,463 | Radio broadcast assistant | 1989-02-08 | 6594b0e2601d99ee6e4a53d61b9d7cf4 | 1,372,010,865 | 33.535807 | -86.784261 | 0 |
8,841 | 2020-06-23 18:07:46 | 4,497,451,418,073,897,000 | fraud_Nitzsche, Kessler and Wolff | shopping_pos | 5.73 | Elizabeth | Glover | F | 246 Stewart Green Suite 149 | West Monroe | LA | 71,291 | 32.5317 | -92.176 | 54,185 | Radiographer, diagnostic | 1992-11-20 | dcf92597e9662ecac7701a50e765854a | 1,372,010,866 | 32.127998 | -91.197358 | 0 |
8,842 | 2020-06-23 18:08:00 | 4,170,689,372,027,579 | fraud_Turner, Ziemann and Lehner | food_dining | 13.42 | Samuel | Frey | M | 830 Myers Plaza Apt. 384 | Edmond | OK | 73,034 | 35.6665 | -97.4798 | 116,001 | Media buyer | 1993-05-10 | e262db66741b92b0987e87edcc916d9e | 1,372,010,880 | 35.543436 | -97.049128 | 0 |
8,843 | 2020-06-23 18:08:03 | 213,174,467,670,432 | fraud_Hagenes, Kohler and Hoppe | food_dining | 30.25 | James | Bishop | M | 7055 Fernandez Estates Apt. 676 | Cecilton | MD | 21,913 | 39.4015 | -75.8654 | 663 | Podiatrist | 1969-01-14 | 4661a5008adf627a01a17ac8fb866b30 | 1,372,010,883 | 39.904423 | -76.569987 | 0 |
8,844 | 2020-06-23 18:08:25 | 3,521,417,320,836,166 | fraud_Gleason and Sons | kids_pets | 90.73 | Angela | Hodges | F | 08236 Kim Hill | Indianapolis | IN | 46,254 | 39.849 | -86.272 | 910,148 | Firefighter | 1975-11-30 | fb853a0d2bdd7b788631bd40d457c505 | 1,372,010,905 | 40.525623 | -86.112646 | 0 |
8,845 | 2020-06-23 18:08:40 | 3,567,879,740,649,740 | fraud_Lubowitz, Terry and Stracke | personal_care | 55.06 | Tanya | Williams | F | 566 Megan Well | Brownville | NY | 13,615 | 44.0577 | -76.0196 | 1,271 | Producer, radio | 1958-08-14 | bbac6ee11b5d14e6beaea7bf1ce32e60 | 1,372,010,920 | 44.865974 | -76.267029 | 0 |
8,846 | 2020-06-23 18:08:44 | 213,125,815,021,702 | fraud_Reilly LLC | home | 11.29 | Adam | Kirk | M | 40847 Stark Junctions | Big Indian | NY | 12,410 | 42.074 | -74.453 | 397 | Psychiatrist | 1931-09-12 | 3ec406779a4f38a38c4c526d7b6914c1 | 1,372,010,924 | 42.658851 | -73.865188 | 0 |
8,847 | 2020-06-23 18:09:51 | 345,389,171,551,808 | fraud_Brown Inc | kids_pets | 22.31 | Justin | Fowler | M | 5569 Phillips Neck Apt. 003 | Coffeeville | MS | 38,922 | 33.9215 | -89.6782 | 3,451 | Financial trader | 1984-05-19 | 75fd2cdb4ef192e26c3028dfe3abac73 | 1,372,010,991 | 34.527702 | -90.546402 | 0 |
8,848 | 2020-06-23 18:09:55 | 573,860,193,545 | fraud_Schiller, Blanda and Johnson | home | 29.1 | Cristian | Jones | M | 0423 Kirby Field Suite 623 | Wilmette | IL | 60,091 | 42.0765 | -87.7246 | 27,020 | Trade mark attorney | 1986-07-23 | 50a1dcc58b82265d9b4fa6381412b66e | 1,372,010,995 | 43.066465 | -88.531452 | 0 |
8,849 | 2020-06-23 18:10:00 | 4,364,010,865,167,176 | fraud_Dibbert and Sons | entertainment | 74.43 | Gary | Martinez | M | 03512 Jackson Ports | Reno | NV | 89,512 | 39.5483 | -119.7957 | 276,896 | Immunologist | 1997-03-12 | e64fc5fdf54be265a40c97f9c6660fdc | 1,372,011,000 | 39.623478 | -119.863735 | 0 |
8,850 | 2020-06-23 18:10:09 | 5,410,056,176,712,193 | fraud_Crona and Sons | kids_pets | 73.7 | Jeffrey | Krause | M | 4742 Alexandria Mountain | New Franken | WI | 54,229 | 44.5592 | -87.8235 | 4,306 | Art therapist | 1989-10-19 | bd7021b661e9d4032fdc4c543159682c | 1,372,011,009 | 44.998562 | -87.098502 | 0 |
8,851 | 2020-06-23 18:10:43 | 4,312,133,045,694,601,000 | fraud_Streich, Dietrich and Barton | shopping_net | 3,344.72 | Julian | Price | M | 086 Pierce Cove | Pikesville | MD | 21,208 | 39.3764 | -76.729 | 33,917 | Company secretary | 1977-06-12 | aba77952d151fa218172c73930252ac4 | 1,372,011,043 | 38.784248 | -76.905812 | 0 |
8,852 | 2020-06-23 18:11:33 | 372,520,049,757,633 | fraud_Conroy-Emard | food_dining | 3.75 | Lori | Ramirez | F | 4293 Ramirez Squares | Ranier | MN | 56,668 | 48.6031 | -93.2977 | 136 | Ceramics designer | 2000-02-20 | 0882aa1be8851119deff2aa3f56bb301 | 1,372,011,093 | 48.379822 | -93.686209 | 0 |
8,853 | 2020-06-23 18:12:14 | 3,534,330,126,107,879 | fraud_Altenwerth-Kilback | home | 67.53 | Jeffrey | Smith | M | 713 Scott Pike Apt. 712 | Bridger | MT | 59,014 | 45.2857 | -108.9082 | 1,446 | Chartered loss adjuster | 1978-01-15 | d3695c3f21e3d9309ac4072acba04901 | 1,372,011,134 | 45.988322 | -108.877926 | 0 |
8,854 | 2020-06-23 18:12:55 | 3,596,357,274,378,601 | fraud_Pouros-Haag | shopping_pos | 1.78 | David | Everett | M | 4138 David Fall | Morrisdale | PA | 16,858 | 41.0001 | -78.2357 | 3,688 | Advice worker | 1973-05-27 | c51bc6f9f03a494b1f926f53f65659db | 1,372,011,175 | 41.64282 | -77.50699 | 0 |
8,855 | 2020-06-23 18:13:03 | 180,064,817,343,047 | fraud_Romaguera Ltd | health_fitness | 72.18 | Patricia | Gonzalez | F | 8973 Mark Drive | Stephensport | KY | 40,170 | 37.9048 | -86.524 | 344 | Chartered public finance accountant | 1967-03-30 | b744157e8a4c8d24914df1f802d12294 | 1,372,011,183 | 37.078004 | -86.435345 | 0 |
8,856 | 2020-06-23 18:13:55 | 4,195,832,462,863,385 | fraud_Brown-Greenholt | entertainment | 182.4 | Victoria | Mcbride | F | 0688 Kevin Manor | Clarksville | MO | 63,336 | 39.3465 | -90.9362 | 1,146 | Exercise physiologist | 1929-04-07 | 9ee059e1f6d0fe8d50a6a7d745144744 | 1,372,011,235 | 39.394489 | -91.201155 | 0 |
8,857 | 2020-06-23 18:13:59 | 3,529,597,930,342,630 | fraud_Effertz LLC | entertainment | 166.25 | Melissa | Rodriguez | F | 81708 Christopher Plaza | Jordanville | NY | 13,361 | 42.8948 | -74.8209 | 824 | Travel agency manager | 1985-09-01 | 92c4c7234355c1d844f3e119c6adc50d | 1,372,011,239 | 43.166666 | -75.239156 | 0 |
8,858 | 2020-06-23 18:14:02 | 6,011,366,578,560,244 | fraud_Weimann, Kuhic and Beahan | shopping_pos | 7.92 | Adam | Stark | M | 0912 Mark Fields Apt. 080 | Mc Veytown | PA | 17,051 | 40.5046 | -77.7186 | 4,653 | Nutritional therapist | 1997-07-01 | 1267ade4f4b64b7ebcf62cee98d174f3 | 1,372,011,242 | 40.097336 | -78.670115 | 0 |
8,859 | 2020-06-23 18:14:57 | 4,990,494,243,023 | fraud_Connelly-Carter | home | 4.4 | Martin | Ford | M | 56812 Francis Courts | Corriganville | MD | 21,524 | 39.6967 | -78.8031 | 626 | Energy engineer | 1960-12-13 | 6706b4f467d9fb3fa9deaed51815115c | 1,372,011,297 | 39.383321 | -79.194556 | 0 |
8,860 | 2020-06-23 18:15:05 | 3,590,736,522,064,285 | fraud_Swaniawski, Lowe and Robel | shopping_pos | 6.37 | Kimberly | Gonzalez | F | 72966 Shannon Pass Apt. 391 | Bauxite | AR | 72,011 | 34.5091 | -92.4828 | 4,074 | Scientist, audiological | 1975-12-20 | 07f2afb1483632e9afd381246aced074 | 1,372,011,305 | 35.222891 | -92.238607 | 0 |
8,861 | 2020-06-23 18:15:18 | 568,279,015,842 | fraud_Larkin Ltd | kids_pets | 52.39 | Micheal | Hernandez | M | 6139 Mark Rapid Apt. 651 | Christine | ND | 58,015 | 46.5522 | -96.7909 | 291 | Television floor manager | 1991-05-01 | db4c485c763992d4a9da77a82ca36169 | 1,372,011,318 | 46.522375 | -96.750107 | 0 |
8,862 | 2020-06-23 18:15:24 | 6,011,367,958,204,270 | fraud_Denesik, Powlowski and Pouros | home | 42.63 | Tammy | Ayers | F | 1652 James Mews | Hinckley | OH | 44,233 | 41.2419 | -81.7453 | 7,646 | Medical sales representative | 1988-09-15 | 479e73167f60afb8b102832d925bacd3 | 1,372,011,324 | 41.389195 | -82.42963 | 0 |
8,863 | 2020-06-23 18:15:43 | 348,789,608,637,806 | fraud_Koss, Hansen and Lueilwitz | home | 131.49 | Megan | Murphy | F | 53696 Laura Radial | Holstein | NE | 68,950 | 40.4542 | -98.6538 | 331 | Telecommunications researcher | 1950-08-19 | 50dc0c94f95b4081447cca60393766e5 | 1,372,011,343 | 39.971964 | -98.074302 | 0 |
8,864 | 2020-06-23 18:15:55 | 2,242,542,703,101,233 | fraud_Hilpert-Conroy | kids_pets | 11.12 | Samuel | Jenkins | M | 43235 Mckenzie Views Apt. 837 | Westport | KY | 40,077 | 38.4921 | -85.4524 | 564 | Pensions consultant | 1996-04-10 | 581c59d562c6c64328c94596366df199 | 1,372,011,355 | 37.988357 | -85.42988 | 0 |
8,865 | 2020-06-23 18:16:06 | 630,424,987,505 | fraud_Botsford Ltd | shopping_pos | 3.39 | Jennifer | Black | F | 2870 Bean Terrace Apt. 756 | Thomas | WV | 26,292 | 39.1505 | -79.503 | 836 | Forensic psychologist | 1981-08-29 | 50df8e208a4f5fd83741dfa37d5f71c2 | 1,372,011,366 | 38.898037 | -79.301007 | 0 |
8,866 | 2020-06-23 18:16:45 | 213,178,765,398,315 | fraud_Medhurst Inc | home | 75.88 | Alan | Colon | M | 748 Bryan Fields Suite 935 | Riverton | WY | 82,501 | 43.0351 | -108.2024 | 19,408 | Lecturer, higher education | 1993-09-11 | d7a49a4c837b3dc8c8f80105eff485ed | 1,372,011,405 | 43.343254 | -107.95029 | 0 |
8,867 | 2020-06-23 18:17:05 | 30,371,006,069,917 | fraud_Haley, Batz and Auer | health_fitness | 18.22 | Robert | James | M | 92021 Miranda Meadows | Tamaroa | IL | 62,888 | 38.138 | -89.2231 | 2,135 | Development worker, community | 1961-01-31 | ccf8c93fce9c700c3ce67b4c27d47b12 | 1,372,011,425 | 38.813571 | -89.598618 | 0 |
8,868 | 2020-06-23 18:17:19 | 30,074,693,890,476 | fraud_Ratke and Sons | health_fitness | 44.51 | Kelsey | Richards | F | 889 Sarah Station Suite 624 | Holcomb | KS | 67,851 | 37.9931 | -100.9893 | 2,691 | Arboriculturist | 1993-08-16 | ba0fce6a234a15018f61d30ca06f999a | 1,372,011,439 | 38.895067 | -100.313109 | 0 |
8,869 | 2020-06-23 18:17:31 | 3,542,162,746,848,552 | fraud_Kihn, Brakus and Goyette | personal_care | 1.16 | Bradley | Anderson | M | 3896 Gilmore Mill | Emmons | MN | 56,029 | 43.5089 | -93.4824 | 744 | Communications engineer | 1968-01-28 | 7872f64e221143a0fce0b426f0a401d8 | 1,372,011,451 | 42.660152 | -92.948252 | 0 |
8,870 | 2020-06-23 18:17:54 | 630,451,534,402 | fraud_Pacocha-Weissnat | kids_pets | 6.96 | Rachel | Daniels | F | 561 Little Plain Apt. 738 | Wetmore | MI | 49,895 | 46.3535 | -86.6345 | 765 | Immunologist | 1972-06-12 | 06bdb53c926b11454d878f09ec94fd2d | 1,372,011,474 | 47.222733 | -86.471533 | 0 |
8,871 | 2020-06-23 18:17:58 | 180,094,419,304,907 | fraud_Eichmann-Kilback | home | 50.21 | Sharon | Smith | F | 17666 David Valleys | Sun City | CA | 92,585 | 33.7467 | -117.1721 | 54,287 | Designer, exhibition/display | 1972-09-22 | fea00e1f8bf44ae1626af1de57aef040 | 1,372,011,478 | 33.550651 | -116.72046 | 0 |
8,872 | 2020-06-23 18:18:11 | 4,025,612,008,285,111 | fraud_Goldner-Lemke | entertainment | 15.56 | Krystal | Key | F | 23142 Montoya Island Apt. 742 | Corsica | PA | 15,829 | 41.1762 | -79.1976 | 1,274 | Maintenance engineer | 1949-03-20 | 8cfec081c365d0b345e4cc969aae54a7 | 1,372,011,491 | 40.608704 | -80.18544 | 0 |
8,873 | 2020-06-23 18:18:35 | 38,199,021,865,320 | fraud_Schuppe, Nolan and Hoeger | shopping_pos | 147.54 | Jesse | Roberts | M | 8415 Vaughn Squares Apt. 788 | Acworth | NH | 3,601 | 43.196 | -72.3001 | 477 | Naval architect | 1988-04-15 | 08ec867d0028449cbcbeb2aa30113df8 | 1,372,011,515 | 43.581901 | -71.621793 | 0 |
8,874 | 2020-06-23 18:18:36 | 375,082,648,741,747 | fraud_Bode-Schuster | kids_pets | 58.79 | Shannon | Bell | F | 2918 David Spurs | Georgetown | MN | 56,546 | 47.0999 | -96.727 | 346 | Research officer, trade union | 1976-12-14 | dbc65bc635805b6d7bcebfc5c7739107 | 1,372,011,516 | 47.72456 | -96.716354 | 0 |
8,875 | 2020-06-23 18:18:53 | 371,985,236,239,474 | fraud_Botsford and Sons | home | 45.4 | Benjamin | Martin | M | 0495 Baker Manors | Oriskany Falls | NY | 13,425 | 42.9576 | -75.4838 | 1,970 | Programmer, multimedia | 1949-06-09 | 1b4c83c55b8c8191a7f2e9f06fbe9c49 | 1,372,011,533 | 42.66789 | -75.80307 | 0 |
8,876 | 2020-06-23 18:19:01 | 630,423,337,322 | fraud_Fisher Inc | shopping_net | 6.65 | Stephanie | Gill | F | 43039 Riley Greens Suite 393 | Orient | WA | 99,160 | 48.8878 | -118.2105 | 149 | Special educational needs teacher | 1978-06-21 | aaf14e0ca40dd424bb0f2f65819266b7 | 1,372,011,541 | 48.389474 | -117.438845 | 0 |
8,877 | 2020-06-23 18:19:07 | 6,544,734,391,390,261 | fraud_Turner, Ruecker and Parisian | misc_pos | 22.69 | John | Myers | M | 701 Wilson Divide | Highland | IN | 46,322 | 41.55 | -87.4569 | 23,727 | Community arts worker | 1982-02-08 | 3f413f630f078f427dce950161cf955b | 1,372,011,547 | 40.720117 | -87.299318 | 0 |
8,878 | 2020-06-23 18:19:38 | 3,582,754,887,089,201 | fraud_Homenick LLC | personal_care | 18.5 | Terrance | Mckinney | M | 42965 Christopher Fords Suite 659 | Norman | AR | 71,960 | 34.4596 | -93.6743 | 1,383 | Magazine features editor | 1966-08-08 | 75c760c990a1d3f02ebf49b219d2061d | 1,372,011,578 | 34.094586 | -94.265548 | 0 |
8,879 | 2020-06-23 18:19:38 | 4,191,109,180,926,792 | fraud_Feil-Morar | health_fitness | 173.4 | Jennifer | Spencer | F | 477 Wheeler Burg | Amanda | OH | 43,102 | 39.6251 | -82.7552 | 4,512 | Farm manager | 1992-10-03 | a62cbc67db271d89cf72f792bd61d16c | 1,372,011,578 | 39.723301 | -83.080949 | 0 |
8,880 | 2020-06-23 18:19:47 | 3,598,014,571,045,296 | fraud_Pfeffer and Sons | shopping_pos | 463.45 | Lisa | Clark | F | 07943 Davis River | Grimesland | NC | 27,837 | 35.558 | -77.2566 | 5,903 | Manufacturing systems engineer | 1993-10-07 | ef208680c46baba29cf4fd4817a8c729 | 1,372,011,587 | 36.403057 | -77.893312 | 0 |
8,881 | 2020-06-23 18:20:20 | 6,011,438,889,172,900 | fraud_Bahringer, Bergnaum and Quitzon | home | 24.7 | Allison | Allen | F | 40624 Rebecca Spurs | De Witt | AR | 72,042 | 34.2853 | -91.3336 | 5,161 | Electrical engineer | 1993-04-08 | 65fb9bafa8fdadfb94e562414b850953 | 1,372,011,620 | 34.61593 | -91.173512 | 0 |
8,882 | 2020-06-23 18:20:24 | 3,553,629,419,254,918 | fraud_Schmeler-Howe | personal_care | 156.42 | Sharon | Johnson | F | 7202 Jeffrey Mills | Conway | WA | 98,238 | 48.34 | -122.3456 | 85 | Research officer, political party | 1984-09-01 | 72dd8383238420b427a308c1cfd2d434 | 1,372,011,624 | 49.222106 | -122.320207 | 0 |
8,883 | 2020-06-23 18:20:27 | 3,552,581,383,553,463 | fraud_Bradtke, Torp and Bahringer | personal_care | 27.76 | Jonathan | Castro | M | 200 Christie Mills Apt. 307 | Andrews | NC | 28,901 | 35.1959 | -83.8228 | 5,354 | Retail buyer | 1965-04-13 | 5d4913be5cd70989c1971085a016ed3f | 1,372,011,627 | 36.081492 | -84.113628 | 0 |
8,884 | 2020-06-23 18:20:28 | 3,524,574,586,339,330 | fraud_Klocko, Runolfsdottir and Breitenberg | health_fitness | 6.69 | Ashley | Cabrera | F | 94225 Smith Springs Apt. 617 | Vero Beach | FL | 32,960 | 27.633 | -80.4031 | 105,638 | Librarian, public | 1986-05-07 | b7c8a224d7339e47db0c5c4f83873083 | 1,372,011,628 | 27.657823 | -80.891176 | 0 |
8,885 | 2020-06-23 18:20:57 | 340,953,839,692,349 | fraud_Reilly LLC | home | 14.75 | Tyler | Wright | M | 615 Clarke Spring Apt. 172 | Warren | MI | 48,088 | 42.5164 | -82.9832 | 134,056 | Doctor, hospital | 1980-05-18 | ba8f30a73c960e935c4da3b355a8ca61 | 1,372,011,657 | 43.193161 | -83.787192 | 0 |
8,886 | 2020-06-23 18:21:00 | 343,819,048,608,995 | fraud_Berge-Ullrich | home | 26.69 | Shelby | Cannon | F | 1535 Ryan Burgs Suite 919 | Des Moines | IA | 50,312 | 41.5855 | -93.6719 | 222,785 | Wellsite geologist | 1956-01-24 | 971b21f9386b7b1011e71b2193736749 | 1,372,011,660 | 41.857361 | -93.119044 | 0 |
8,887 | 2020-06-23 18:21:11 | 4,988,304,376,504 | fraud_Yost, Schamberger and Windler | kids_pets | 201.6 | William | Thompson | M | 977 Rita Grove Apt. 000 | Rock Tavern | NY | 12,575 | 41.4575 | -74.1659 | 2,258 | Building surveyor | 1937-03-17 | 204ebda7fae9210a8dfeeab1b09cc876 | 1,372,011,671 | 40.797453 | -73.278886 | 0 |
8,888 | 2020-06-23 18:21:45 | 4,681,699,462,969 | fraud_Medhurst, Cartwright and Ebert | personal_care | 67.68 | Joseph | Gonzalez | M | 319 Wendy Fort Suite 179 | Murfreesboro | TN | 37,132 | 35.8596 | -86.421 | 158,701 | Journalist, newspaper | 1978-03-06 | 853a0a8a9f560ec7cc3d0ceab0bd652a | 1,372,011,705 | 35.689078 | -85.70626 | 0 |
8,889 | 2020-06-23 18:21:51 | 36,078,114,201,167 | fraud_Berge-Ullrich | home | 64.82 | Christopher | Horn | M | 956 Sanchez Highway | Mallie | KY | 41,836 | 37.2692 | -82.9161 | 798 | Facilities manager | 1926-06-26 | 6be47b90805011551cabf6648e0eb464 | 1,372,011,711 | 37.864627 | -82.044143 | 0 |
8,890 | 2020-06-23 18:22:18 | 4,198,470,814,557 | fraud_Kihn Inc | shopping_pos | 1.55 | Christie | Williamson | F | 519 Jerry Views | Avoca | IA | 51,521 | 41.4768 | -95.3509 | 2,036 | Engineering geologist | 1971-08-20 | 8a1730b424a4ab77ac6ff73d1c7a4939 | 1,372,011,738 | 40.696572 | -95.651912 | 0 |
8,891 | 2020-06-23 18:22:19 | 4,449,530,933,957,323 | fraud_Bernier and Sons | kids_pets | 25.66 | Felicia | Mckee | F | 84079 Thomas Burgs | Tomales | CA | 94,971 | 38.2427 | -122.9145 | 337 | Occupational psychologist | 1954-07-05 | 2e2f1e1aa430c00979b1b5955b6c594f | 1,372,011,739 | 38.376204 | -122.504989 | 0 |
8,892 | 2020-06-23 18:22:50 | 213,157,767,990,030 | fraud_Morissette PLC | shopping_pos | 115.89 | Tara | Campbell | F | 05050 Rogers Well Apt. 439 | Rock Springs | WY | 82,901 | 41.606 | -109.23 | 27,971 | Music therapist | 1984-08-01 | 5770d825036bd216cdd0d555b4ef7fd2 | 1,372,011,770 | 41.449886 | -109.795113 | 0 |
8,893 | 2020-06-23 18:23:00 | 4,683,520,018,489,354 | fraud_Stiedemann Ltd | food_dining | 45.6 | Charles | Carrillo | M | 17547 Stephen Turnpike Apt. 846 | Hawthorne | CA | 90,250 | 33.9143 | -118.3493 | 93,193 | Editor, magazine features | 1995-04-19 | 9cec7b34e0b28c7645a52ed7445809b5 | 1,372,011,780 | 32.937343 | -119.292043 | 0 |
8,894 | 2020-06-23 18:23:05 | 3,590,736,522,064,285 | fraud_Kautzer and Sons | personal_care | 35.25 | Kimberly | Gonzalez | F | 72966 Shannon Pass Apt. 391 | Bauxite | AR | 72,011 | 34.5091 | -92.4828 | 4,074 | Scientist, audiological | 1975-12-20 | 6da0c17c855d3c563d97be8655ceb5af | 1,372,011,785 | 34.36255 | -91.994117 | 0 |
8,895 | 2020-06-23 18:23:10 | 3,551,217,896,304,745 | fraud_Lemke-Gutmann | shopping_net | 94.58 | Sara | Harris | F | 597 Jenny Ford Apt. 543 | Tupper Lake | NY | 12,986 | 44.232 | -74.4905 | 6,120 | Chartered loss adjuster | 1976-10-09 | 9db4b4a95328a8fe1e2453dc60035c12 | 1,372,011,790 | 44.991964 | -73.868359 | 0 |
8,896 | 2020-06-23 18:23:22 | 6,011,693,194,885,790 | fraud_Beier-Hyatt | shopping_pos | 6.46 | Victoria | Fleming | F | 2807 Parker Station Suite 080 | Stanchfield | MN | 55,080 | 45.6675 | -93.2433 | 2,607 | Lecturer, further education | 1995-12-04 | 7386b2b1e647fe806abe254662c85c07 | 1,372,011,802 | 45.103151 | -93.376133 | 0 |
8,897 | 2020-06-23 18:23:39 | 30,270,432,095,985 | fraud_Kerluke, Considine and Macejkovic | misc_net | 101.04 | Lisa | Lin | F | 908 Brooks Brook | Lomax | IL | 61,454 | 40.6761 | -91.0391 | 725 | Environmental consultant | 1972-11-28 | b425adb33c95b7370cef0ef85a64457e | 1,372,011,819 | 39.977996 | -90.248329 | 0 |
8,898 | 2020-06-23 18:24:34 | 3,583,635,130,604,947 | fraud_Windler, Goodwin and Kovacek | home | 13.56 | Crystal | Gamble | F | 899 Michele View Suite 960 | Philadelphia | PA | 19,149 | 40.0369 | -75.0664 | 1,526,206 | Structural engineer | 1985-01-01 | 6cdd4f45c007a7ee6cdfd8a57bf4274b | 1,372,011,874 | 40.608105 | -75.789902 | 0 |
8,899 | 2020-06-23 18:24:36 | 379,141,394,109,214 | fraud_Reichel Inc | entertainment | 75.45 | Gerald | Anthony | M | 252 Melissa Rapids Suite 944 | Monetta | SC | 29,105 | 33.8084 | -81.5956 | 1,514 | Chief Strategy Officer | 1966-12-15 | b6a183fc5ec2b1b9c073985bb7e1dd70 | 1,372,011,876 | 33.462141 | -80.897835 | 0 |
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