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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
900 | 2020-06-21 17:26:00 | 379,897,244,598,068 | fraud_Lang, Towne and Schuppe | kids_pets | 33.63 | Frank | Key | M | 5537 Jessica Plaza | Pewee Valley | KY | 40,056 | 38.3039 | -85.4834 | 3,263 | Stage manager | 1930-02-28 | abe48360abef5219e26ce89b03376cf1 | 1,371,835,560 | 37.758686 | -85.753971 | 0 |
901 | 2020-06-21 17:26:39 | 675,945,690,716 | fraud_Kutch, Steuber and Gerhold | food_dining | 26.19 | Ellen | Smith | F | 285 George Lake | Beaver Falls | PA | 15,010 | 40.7687 | -80.3592 | 28,425 | Podiatrist | 2000-06-09 | 01ce36bf41f859427cd95599ced96582 | 1,371,835,599 | 41.608019 | -80.21913 | 0 |
902 | 2020-06-21 17:27:09 | 4,292,743,669,224,718,000 | fraud_Volkman-Predovic | shopping_net | 1.34 | Michael | Williams | M | 35822 Clayton Street Apt. 679 | Great Mills | MD | 20,634 | 38.2674 | -76.4954 | 5,927 | Art therapist | 1973-06-09 | bdc54ee2b661d76774203955d0c35c26 | 1,371,835,629 | 38.366057 | -76.00121 | 0 |
903 | 2020-06-21 17:27:10 | 6,011,626,928,491,360 | fraud_Quitzon-Goyette | home | 47.36 | Heather | Roberts | F | 62934 Maria Cliffs Suite 350 | Bethel Springs | TN | 38,315 | 35.2289 | -88.644 | 3,876 | Senior tax professional/tax inspector | 1960-11-19 | 98857b10c9ac099eefb004d75a3cbdb6 | 1,371,835,630 | 34.286087 | -89.047646 | 0 |
904 | 2020-06-21 17:27:21 | 3,597,926,034,019,603 | fraud_Metz-Boehm | shopping_pos | 4.52 | Derrick | Flores | M | 83690 Nicholas Ports Apt. 846 | Oakland | TN | 38,060 | 35.2229 | -89.5518 | 9,496 | Furniture conservator/restorer | 1993-03-23 | bb6adf9adda9ec694e651eb0b5908374 | 1,371,835,641 | 36.024454 | -89.333895 | 0 |
905 | 2020-06-21 17:27:46 | 3,583,793,405,872,580 | fraud_Terry Ltd | home | 61.85 | Beth | Lambert | F | 6447 Johnson Estates Apt. 986 | Roosevelt | OK | 73,564 | 34.847 | -98.9836 | 551 | Amenity horticulturist | 1970-09-27 | dbb7689aa4123839e7ae7d946caf0a88 | 1,371,835,666 | 35.611371 | -98.274009 | 0 |
906 | 2020-06-21 17:27:52 | 371,009,169,330,125 | fraud_McKenzie-Huels | food_dining | 30.72 | Randall | Burgess | M | 393 Carroll Route Suite 197 | Norman Park | GA | 31,771 | 31.2462 | -83.6549 | 5,666 | Rural practice surveyor | 2003-09-14 | a70804f73b1ffa1c4d1c0337b4906458 | 1,371,835,672 | 30.379742 | -83.92095 | 0 |
907 | 2020-06-21 17:28:16 | 4,128,730,454,058,057,700 | fraud_Abernathy and Sons | food_dining | 36.04 | Monique | Martin | F | 68276 Matthew Springs | Ratcliff | TX | 75,858 | 31.3833 | -95.0619 | 43 | Engineer, production | 1949-10-04 | 93079573b9ea6535a5361ad2af1237d8 | 1,371,835,696 | 30.669891 | -94.919879 | 0 |
908 | 2020-06-21 17:28:17 | 630,425,673,344 | fraud_Daugherty LLC | kids_pets | 37.87 | Bryan | Miller | M | 411 Laurie Fords | Cass | WV | 24,927 | 38.388 | -79.9906 | 365 | Special effects artist | 1970-03-14 | ee96699c2f8c184a9e45f258be4f8ac1 | 1,371,835,697 | 38.486958 | -79.32528 | 0 |
909 | 2020-06-21 17:29:09 | 4,451,438,912,406,400 | fraud_Harris Group | food_dining | 98.42 | Cheryl | Morgan | F | 7535 Amanda Manors Suite 293 | Norman | AR | 71,960 | 34.4596 | -93.6743 | 1,383 | Manufacturing engineer | 1999-09-11 | 1863eb358b9555b44f9eb3ea57f6bbfb | 1,371,835,749 | 33.688442 | -94.495624 | 0 |
910 | 2020-06-21 17:29:29 | 6,535,328,428,560,433 | fraud_Yost-Rogahn | personal_care | 12.46 | Michelle | Beck | F | 2887 Olson Road Suite 439 | Minneapolis | MN | 55,428 | 45.0632 | -93.3811 | 1,022,298 | Analytical chemist | 1967-10-28 | 3b38ace908863dc34403fb3ad8ceae59 | 1,371,835,769 | 45.270746 | -93.934617 | 0 |
911 | 2020-06-21 17:30:20 | 4,642,255,475,285,942 | fraud_Durgan, Gislason and Spencer | home | 39.11 | Sabrina | Johnson | F | 320 Nicholson Orchard | Thompson | UT | 84,540 | 38.9999 | -109.615 | 46 | Surveyor, minerals | 1987-04-23 | 10642b4c7c09446054e637a76a20b30e | 1,371,835,820 | 39.436623 | -109.10299 | 0 |
912 | 2020-06-21 17:30:26 | 2,283,743,876,903,625 | fraud_Hoppe-Parisian | kids_pets | 14.12 | Shannon | Williams | F | 9345 Spencer Junctions Suite 183 | Alpharetta | GA | 30,009 | 34.077 | -84.3033 | 165,556 | Prison officer | 1997-12-27 | 7070845f7a598ba43e7123225079d43c | 1,371,835,826 | 34.590028 | -84.824082 | 0 |
913 | 2020-06-21 17:30:33 | 4,502,539,526,809,430,000 | fraud_Terry Ltd | home | 17.54 | Stephanie | Cummings | F | 1025 Robin Square | Ash Flat | AR | 72,513 | 36.2201 | -91.6421 | 2,856 | Hydrologist | 1926-08-27 | 78c949853a9789a83cfc03b7f428e7d7 | 1,371,835,833 | 37.091879 | -91.393966 | 0 |
914 | 2020-06-21 17:30:56 | 3,521,417,320,836,166 | fraud_Brown-Greenholt | entertainment | 142.3 | Angela | Hodges | F | 08236 Kim Hill | Indianapolis | IN | 46,254 | 39.849 | -86.272 | 910,148 | Firefighter | 1975-11-30 | cf6635582498237dbe0ffb360982e98f | 1,371,835,856 | 40.493256 | -86.10619 | 0 |
915 | 2020-06-21 17:31:08 | 3,598,014,571,045,296 | fraud_Yost, Schamberger and Windler | kids_pets | 23.19 | Lisa | Clark | F | 07943 Davis River | Grimesland | NC | 27,837 | 35.558 | -77.2566 | 5,903 | Manufacturing systems engineer | 1993-10-07 | db8ef5f24d48ad1d50f697bd7b64df39 | 1,371,835,868 | 34.90623 | -77.146404 | 0 |
916 | 2020-06-21 17:31:44 | 2,227,671,554,547,514 | fraud_Schuppe, Nolan and Hoeger | shopping_pos | 4.21 | Angie | Jones | F | 6970 Blake Trail | Clearwater | FL | 33,760 | 27.9004 | -82.7152 | 172,247 | Geneticist, molecular | 1979-10-22 | 032bba24197d2ef61a55bd52092630b4 | 1,371,835,904 | 28.616763 | -82.037213 | 0 |
917 | 2020-06-21 17:31:55 | 30,570,197,515,105 | fraud_Crooks and Sons | personal_care | 57.65 | Vincent | Cain | M | 64851 Cole Turnpike | Hartford | AL | 36,344 | 31.086 | -85.7192 | 5,732 | Jewellery designer | 1945-12-07 | ef1107e62548690c599c7128f4a1e260 | 1,371,835,915 | 31.418759 | -86.667714 | 0 |
918 | 2020-06-21 17:32:15 | 370,877,495,212,014 | fraud_Cruickshank-Mills | entertainment | 99.56 | Sarah | Clark | F | 25961 Beverly Union Apt. 042 | North Wilkesboro | NC | 28,659 | 36.2017 | -81.1286 | 21,134 | Dispensing optician | 1984-03-06 | 5f90ac674374b0770a06c3f1b6981083 | 1,371,835,935 | 36.143399 | -80.775919 | 0 |
919 | 2020-06-21 17:32:22 | 630,451,534,402 | fraud_Champlin-Casper | home | 83.42 | Rachel | Daniels | F | 561 Little Plain Apt. 738 | Wetmore | MI | 49,895 | 46.3535 | -86.6345 | 765 | Immunologist | 1972-06-12 | cb752d273c1197d621df047b72e778ea | 1,371,835,942 | 46.075717 | -85.672962 | 0 |
920 | 2020-06-21 17:32:41 | 2,235,335,206,132,667 | fraud_Yost, Schamberger and Windler | kids_pets | 85.83 | Maria | Rosales | F | 6611 Parrish Garden Apt. 428 | Waynesfield | OH | 45,896 | 40.6072 | -83.9585 | 2,089 | Building control surveyor | 1963-06-22 | b80e8cf3211cbe8a8226a8a23d5ee56b | 1,371,835,961 | 40.166321 | -83.461172 | 0 |
921 | 2020-06-21 17:32:44 | 561,942,763,351 | fraud_Goldner-Lemke | entertainment | 13.43 | Melissa | Brown | F | 330 Montoya Ramp | Washington | DC | 20,036 | 38.9087 | -77.0414 | 601,723 | Prison officer | 1986-03-14 | 3e6fbf6f56fae9afa599d4da46ddb466 | 1,371,835,964 | 38.07854 | -76.979749 | 0 |
922 | 2020-06-21 17:32:44 | 180,031,190,491,743 | fraud_Bashirian Group | shopping_net | 2.84 | Becky | Mckinney | F | 250 Benjamin Hill Apt. 026 | Mobile | AL | 36,617 | 30.7145 | -88.0918 | 270,712 | Surveyor, land/geomatics | 1972-01-05 | 29574c817ee6a057fe2579fdf8acd41c | 1,371,835,964 | 30.007986 | -88.037757 | 0 |
923 | 2020-06-21 17:33:11 | 180,011,453,250,192 | fraud_McDermott, Osinski and Morar | home | 60.11 | Craig | Dunn | M | 721 Jacqueline Brooks | New Boston | IL | 61,272 | 41.2153 | -90.9879 | 1,504 | Manufacturing engineer | 1993-10-05 | 8d81300943313f429decd3fdd25fbd9d | 1,371,835,991 | 40.715415 | -91.691911 | 0 |
924 | 2020-06-21 17:33:19 | 180,049,032,966,888 | fraud_Reichel, Bradtke and Blanda | travel | 583.49 | Michael | Flores | M | 70761 Fitzpatrick Brooks Suite 631 | Saxon | WI | 54,559 | 46.4959 | -90.4383 | 795 | Television/film/video producer | 1986-04-15 | 9f31b3a57b36ba277d5d195c2ecf1974 | 1,371,835,999 | 47.31019 | -90.596988 | 0 |
925 | 2020-06-21 17:33:19 | 38,199,021,865,320 | fraud_Kuhn LLC | shopping_pos | 123.62 | Jesse | Roberts | M | 8415 Vaughn Squares Apt. 788 | Acworth | NH | 3,601 | 43.196 | -72.3001 | 477 | Naval architect | 1988-04-15 | f936bd1088d2889fbec36718836eabeb | 1,371,835,999 | 42.966145 | -71.532122 | 0 |
926 | 2020-06-21 17:34:16 | 4,710,826,438,164,848,000 | fraud_Durgan, Gislason and Spencer | home | 19.29 | Juan | Henry | M | 9795 Lori Island Suite 346 | Turner | MT | 59,542 | 48.8328 | -108.3961 | 192 | Further education lecturer | 1964-01-04 | e1907b8d37f04134c9c7106606ebb705 | 1,371,836,056 | 48.040511 | -108.943555 | 0 |
927 | 2020-06-21 17:35:17 | 30,273,037,698,427 | fraud_Friesen Inc | shopping_pos | 176.82 | Andrew | Patterson | M | 06959 Stephen Branch Suite 246 | Thida | AR | 72,165 | 35.5762 | -91.4539 | 111 | Careers information officer | 2000-06-13 | 0ea0142d1dec9588c984e93b203f2c4e | 1,371,836,117 | 36.137694 | -91.224202 | 0 |
928 | 2020-06-21 17:35:23 | 6,515,067,575,568,369 | fraud_Johnston-Casper | travel | 6.48 | Kevin | Pena | M | 2674 Bentley Radial | Damascus | VA | 24,236 | 36.6403 | -81.7776 | 3,085 | Land/geomatics surveyor | 1990-10-15 | c21d989ff3f5c71a647cf593d8386340 | 1,371,836,123 | 36.035251 | -81.454645 | 0 |
929 | 2020-06-21 17:35:39 | 6,597,888,193,422,452 | fraud_Erdman-Ebert | personal_care | 76.26 | Bill | Lane | M | 4725 Hurst Curve Apt. 634 | Holliday | TX | 76,366 | 33.6751 | -98.6576 | 2,317 | Chief Technology Officer | 1964-08-23 | f88c9d6164fd4b814e845086a18a41d7 | 1,371,836,139 | 32.895275 | -98.829081 | 0 |
930 | 2020-06-21 17:36:04 | 3,558,652,751,678,952 | fraud_Little Ltd | kids_pets | 13.82 | Teresa | Blankenship | F | 6638 Lucero Mill Suite 952 | Karnack | TX | 75,661 | 32.6205 | -94.2 | 2,807 | Chiropodist | 1931-01-26 | f0b91df807a41d114954c042aba1bd9a | 1,371,836,164 | 31.630075 | -94.927372 | 0 |
931 | 2020-06-21 17:36:09 | 30,197,398,657,930 | fraud_Daugherty LLC | kids_pets | 36.6 | April | Johnson | F | 9727 Deleon Mountain | Creedmoor | NC | 27,522 | 36.1124 | -78.6476 | 12,335 | Chief Strategy Officer | 1987-09-19 | c3908ddd0b4a79b276fbe35c692f25e3 | 1,371,836,169 | 35.901974 | -78.592583 | 0 |
932 | 2020-06-21 17:36:16 | 4,451,438,912,406,400 | fraud_Towne, Greenholt and Koepp | shopping_net | 21.02 | Cheryl | Morgan | F | 7535 Amanda Manors Suite 293 | Norman | AR | 71,960 | 34.4596 | -93.6743 | 1,383 | Manufacturing engineer | 1999-09-11 | e6cc225cb09c98e1d48b89cdebc29c73 | 1,371,836,176 | 34.385622 | -93.154235 | 0 |
933 | 2020-06-21 17:36:22 | 3,568,736,585,751,727 | fraud_Skiles LLC | home | 68.85 | Thomas | Cross | M | 7566 Thompson Creek Apt. 827 | Elkhart | IA | 50,073 | 41.8114 | -93.4855 | 1,195 | Trading standards officer | 1974-03-13 | 8025b442cf178c1736ba689f714f2840 | 1,371,836,182 | 42.538754 | -93.295641 | 0 |
934 | 2020-06-21 17:36:53 | 3,543,299,015,720,986 | fraud_Klein Group | entertainment | 201.27 | Angela | White | F | 137 Adam Dale | Lebanon | VA | 24,266 | 36.8809 | -82.0956 | 9,521 | Teacher, English as a foreign language | 1977-10-19 | e0261d065fdf64153a54911653e67bc5 | 1,371,836,213 | 36.9335 | -83.083141 | 0 |
935 | 2020-06-21 17:37:06 | 6,011,348,830,550,197 | fraud_Dare-Gibson | health_fitness | 67.9 | Samuel | Johnston | M | 16285 Jessica Lights | Birmingham | AL | 35,229 | 33.4629 | -86.7904 | 493,806 | Musician | 1980-07-12 | 08e58e224d64b6c1db032e02a9d51d8a | 1,371,836,226 | 34.41047 | -87.592443 | 0 |
936 | 2020-06-21 17:37:07 | 4,897,067,971,111,210,000 | fraud_Haag-Blanda | food_dining | 28.49 | Randy | Wood | M | 542 Howe Mission Apt. 092 | Port Richey | FL | 34,668 | 28.3011 | -82.6927 | 42,619 | Environmental education officer | 1975-10-07 | 97aea37b357be84cd582426936ac5022 | 1,371,836,227 | 28.693179 | -83.649795 | 0 |
937 | 2020-06-21 17:37:15 | 3,513,618,443,244,549 | fraud_Morissette-Schaefer | personal_care | 12.53 | Amber | Perez | F | 954 Reyes Ways | Fulton | SD | 57,340 | 43.7588 | -97.8712 | 355 | Financial adviser | 1955-06-26 | ab9a5e927c2e834325884b81db0389a6 | 1,371,836,235 | 44.016773 | -98.020331 | 0 |
938 | 2020-06-21 17:37:33 | 3,504,178,999,463,051 | fraud_Leannon-Ward | food_dining | 45.53 | Drew | Garcia | M | 70858 Jasmine Meadows Apt. 135 | Lima | OH | 45,801 | 40.7641 | -84.0973 | 86,954 | Copywriter, advertising | 1992-07-23 | 56be81d6e1ada9a386f950c975da137f | 1,371,836,253 | 41.354179 | -83.640405 | 0 |
939 | 2020-06-21 17:37:52 | 4,377,338,765,909,719 | fraud_Gottlieb, Considine and Schultz | shopping_net | 2.21 | Nicholas | Mcmahon | M | 2123 Jonathan Falls Suite 753 | Heiskell | TN | 37,754 | 36.115 | -84.0438 | 4,729 | Geologist, wellsite | 1982-04-19 | 7da55d2907e1605043d82d42b637d029 | 1,371,836,272 | 36.536251 | -83.838974 | 0 |
940 | 2020-06-21 17:38:03 | 371,009,169,330,125 | fraud_Abbott-Rogahn | entertainment | 4.79 | Randall | Burgess | M | 393 Carroll Route Suite 197 | Norman Park | GA | 31,771 | 31.2462 | -83.6549 | 5,666 | Rural practice surveyor | 2003-09-14 | e86481e250a84ed286679f6346ce4880 | 1,371,836,283 | 31.241331 | -84.380598 | 0 |
941 | 2020-06-21 17:38:12 | 38,199,021,865,320 | fraud_Ebert-Daugherty | travel | 474.02 | Jesse | Roberts | M | 8415 Vaughn Squares Apt. 788 | Acworth | NH | 3,601 | 43.196 | -72.3001 | 477 | Naval architect | 1988-04-15 | ecd4f9577725ddd064835b7398145669 | 1,371,836,292 | 44.091739 | -72.753032 | 0 |
942 | 2020-06-21 17:38:16 | 213,148,039,875,802 | fraud_Lind-Buckridge | entertainment | 17.96 | Jill | Jacobs | F | 034 Kimberly Mountains | Brandon | FL | 33,510 | 27.9551 | -82.2966 | 79,613 | Environmental consultant | 1978-11-30 | ced1c20ba10621c5565bf8fd68535b2f | 1,371,836,296 | 28.722845 | -83.228076 | 0 |
943 | 2020-06-21 17:38:18 | 639,030,014,711 | fraud_Gottlieb-Hansen | personal_care | 73.81 | Stephen | Lopez | M | 696 Matthew Ford Suite 157 | Olmsted | IL | 62,970 | 37.1935 | -89.0933 | 639 | Mechanical engineer | 1982-08-01 | 96f74a76084ff7aa16ed97b94cad6860 | 1,371,836,298 | 37.345992 | -88.638954 | 0 |
944 | 2020-06-21 17:38:35 | 571,465,035,400 | fraud_Terry Ltd | home | 69.3 | Louis | Fisher | M | 45654 Hess Rest | Fort Washakie | WY | 82,514 | 43.0048 | -108.8964 | 1,645 | Freight forwarder | 1976-02-26 | 92ee726806eff4b551ef175251f96c1d | 1,371,836,315 | 43.764255 | -108.006791 | 0 |
945 | 2020-06-21 17:38:49 | 6,011,367,958,204,270 | fraud_Altenwerth, Cartwright and Koss | shopping_net | 9.2 | Tammy | Ayers | F | 1652 James Mews | Hinckley | OH | 44,233 | 41.2419 | -81.7453 | 7,646 | Medical sales representative | 1988-09-15 | db64f0c38997cebe5f0d05777add59bc | 1,371,836,329 | 41.97554 | -81.979879 | 0 |
946 | 2020-06-21 17:39:30 | 3,595,111,028,444,131 | fraud_Gottlieb Group | kids_pets | 12.31 | Jeffery | Sanders | M | 5278 Sarah Station Apt. 009 | Cardwell | MO | 63,829 | 36.0434 | -90.2907 | 1,120 | Television floor manager | 1957-04-17 | 5e66f267e346e780eb7ef4bc988a6f75 | 1,371,836,370 | 35.635062 | -89.374072 | 0 |
947 | 2020-06-21 17:39:30 | 3,501,942,333,500,073 | fraud_Daugherty, Pouros and Beahan | shopping_pos | 241.23 | Lori | Bishop | F | 08056 Alvarado Club Suite 699 | Phoenix | AZ | 85,086 | 33.8155 | -112.1202 | 1,312,922 | Counselling psychologist | 1999-11-30 | 1b19af32175d668f7c1e8d6a4663247c | 1,371,836,370 | 34.065238 | -111.981198 | 0 |
948 | 2020-06-21 17:39:44 | 4,979,422,371,139,333 | fraud_Kilback, Nitzsche and Leffler | travel | 9.71 | Kelly | Zimmerman | F | 1893 Katie Tunnel | Westerville | NE | 68,881 | 41.4193 | -99.3844 | 73 | Product designer | 1935-02-10 | 739cb0caa5de606f337ba06079f64893 | 1,371,836,384 | 42.279819 | -99.578036 | 0 |
949 | 2020-06-21 17:39:49 | 4,586,260,469,584 | fraud_Will Ltd | food_dining | 221.81 | Melody | Thompson | F | 0362 Anderson Wall | Mound City | MO | 64,470 | 40.1362 | -95.2138 | 1,631 | Architect | 1953-01-20 | 144ff699fb5efc48d11f9d8037c0699f | 1,371,836,389 | 40.755257 | -95.016795 | 0 |
950 | 2020-06-21 17:39:54 | 213,195,754,007,681 | fraud_Schmidt-Larkin | home | 6.8 | Zachary | Allen | M | 69252 Oconnor Alley Apt. 153 | Ollie | IA | 52,576 | 41.2001 | -92.1354 | 568 | Commercial horticulturist | 1969-07-24 | c6bcc83536f6d419d00088e3fbfeb8a2 | 1,371,836,394 | 42.029293 | -92.637066 | 0 |
951 | 2020-06-21 17:40:54 | 4,292,743,669,224,718,000 | fraud_Haley, Jewess and Bechtelar | shopping_pos | 3,204.98 | Michael | Williams | M | 35822 Clayton Street Apt. 679 | Great Mills | MD | 20,634 | 38.2674 | -76.4954 | 5,927 | Art therapist | 1973-06-09 | cdb7839b9b57c1bd8f856c3166b0e9db | 1,371,836,454 | 37.480372 | -77.34958 | 0 |
952 | 2020-06-21 17:41:00 | 3,526,826,139,003,047 | fraud_Langosh, Wintheiser and Hyatt | food_dining | 9 | Nathan | Massey | M | 5783 Evan Roads Apt. 465 | Falmouth | MI | 49,632 | 44.2529 | -85.017 | 1,126 | Furniture designer | 1955-07-06 | 0152381d6388abe43bc3c0df33abf618 | 1,371,836,460 | 44.801505 | -84.226252 | 0 |
953 | 2020-06-21 17:41:01 | 3,553,629,419,254,918 | fraud_Maggio-Fahey | misc_pos | 133.33 | Sharon | Johnson | F | 7202 Jeffrey Mills | Conway | WA | 98,238 | 48.34 | -122.3456 | 85 | Research officer, political party | 1984-09-01 | 73bc3be0739135491ba9df47b68cc984 | 1,371,836,461 | 48.843511 | -122.198279 | 0 |
954 | 2020-06-21 17:41:21 | 3,506,592,072,985,012 | fraud_Beier LLC | entertainment | 72.42 | Randy | Murphy | M | 0356 Sarah Light | Ballwin | MO | 63,021 | 38.577 | -90.5255 | 92,608 | Engineer, communications | 2001-07-26 | 0f85d348a610812f20edd0f665f1ded9 | 1,371,836,481 | 39.020909 | -91.026669 | 0 |
955 | 2020-06-21 17:41:26 | 6,011,399,591,920,186 | fraud_Marvin-Lind | personal_care | 61.37 | Maria | Roy | F | 58665 Nicholas Ford Suite 348 | Sheffield | MA | 1,257 | 42.1001 | -73.3611 | 2,121 | Radio producer | 1973-10-14 | 6951f80d522f86578a7630abd0a91883 | 1,371,836,486 | 42.131552 | -73.555348 | 0 |
956 | 2020-06-21 17:41:55 | 3,576,021,480,694,169 | fraud_Nader-Maggio | personal_care | 55.66 | Dawn | Gray | F | 9486 Joel Common Suite 554 | Topeka | KS | 66,618 | 39.1329 | -95.7023 | 163,415 | Secondary school teacher | 2004-12-30 | 28ca7d06ea718e34ebbbf0a5a01b34dc | 1,371,836,515 | 38.87524 | -96.322235 | 0 |
957 | 2020-06-21 17:42:41 | 584,673,555,952 | fraud_Windler, Goodwin and Kovacek | home | 2.41 | Jessica | Jordan | F | 071 Wise Trace | Coleharbor | ND | 58,531 | 47.5196 | -101.2332 | 307 | Make | 1930-08-13 | d3428eb1b0308e2c5339c7da286c0a89 | 1,371,836,561 | 48.044435 | -100.940667 | 0 |
958 | 2020-06-21 17:42:43 | 4,755,696,071,492 | fraud_Wiza LLC | misc_pos | 8.44 | Robert | Evans | M | 01892 Patricia Vista Apt. 828 | Sachse | TX | 75,048 | 32.9643 | -96.6012 | 20,328 | Site engineer | 1985-06-20 | b3bf2e74eb6149c719117210acb3c2ea | 1,371,836,563 | 33.577256 | -97.436814 | 0 |
959 | 2020-06-21 17:42:58 | 3,583,093,681,934,489 | fraud_Langworth LLC | personal_care | 131.54 | Hannah | Knight | F | 0900 Beverly Landing | Louisville | KY | 40,209 | 38.1901 | -85.7519 | 736,284 | Education officer, museum | 1961-09-13 | da93d4907be65ee952a8e5e4625d3f15 | 1,371,836,578 | 37.466954 | -85.35168 | 0 |
960 | 2020-06-21 17:43:04 | 372,382,441,451,095 | fraud_Conroy, Balistreri and Gorczany | health_fitness | 5.18 | Brent | Terrell | M | 502 Rice Plaza Apt. 979 | Port Ewen | NY | 12,466 | 41.8948 | -73.9767 | 2,471 | Heritage manager | 1966-01-21 | 8ba06e03cd32bb955ddd25795060264b | 1,371,836,584 | 42.336846 | -73.544348 | 0 |
961 | 2020-06-21 17:43:07 | 4,292,743,669,224,718,000 | fraud_Medhurst Inc | home | 146.36 | Michael | Williams | M | 35822 Clayton Street Apt. 679 | Great Mills | MD | 20,634 | 38.2674 | -76.4954 | 5,927 | Art therapist | 1973-06-09 | 44cc6383e3548f2bfdf2ff099ab6c1ce | 1,371,836,587 | 37.509304 | -76.219677 | 0 |
962 | 2020-06-21 17:43:07 | 4,334,230,547,694,630 | fraud_Gutmann, McLaughlin and Wiza | home | 9.62 | Scott | Martin | M | 7483 Navarro Flats | Freedom | WY | 83,120 | 43.0172 | -111.0292 | 471 | Education officer, museum | 1967-08-02 | f439d55238f4384b82d98ed0faf3ffe9 | 1,371,836,587 | 43.363007 | -110.976146 | 0 |
963 | 2020-06-21 17:43:13 | 3,531,129,874,770,000 | fraud_Gleason and Sons | kids_pets | 188.85 | Shelby | Mitchell | F | 974 Cindy Stream | Brandon | VT | 5,733 | 43.8065 | -73.0882 | 5,895 | Scientist, marine | 1975-07-13 | 1aea598acbffefd97ae338d9548dd210 | 1,371,836,593 | 42.827476 | -72.391325 | 0 |
964 | 2020-06-21 17:43:52 | 213,195,754,007,681 | fraud_Kling-Ernser | entertainment | 88.23 | Zachary | Allen | M | 69252 Oconnor Alley Apt. 153 | Ollie | IA | 52,576 | 41.2001 | -92.1354 | 568 | Commercial horticulturist | 1969-07-24 | 5d8fce8cdf181d0c8ad4a2bded9bb8e1 | 1,371,836,632 | 40.770993 | -92.222089 | 0 |
965 | 2020-06-21 17:44:26 | 30,074,693,890,476 | fraud_Denesik and Sons | shopping_pos | 117.35 | Kelsey | Richards | F | 889 Sarah Station Suite 624 | Holcomb | KS | 67,851 | 37.9931 | -100.9893 | 2,691 | Arboriculturist | 1993-08-16 | d427892483b517d1d90a644bed9a3168 | 1,371,836,666 | 37.409516 | -101.079223 | 0 |
966 | 2020-06-21 17:45:03 | 377,234,009,633,447 | fraud_Feil-Morar | health_fitness | 71.27 | Theresa | Blackwell | F | 43576 Kristina Islands | Shenandoah Junction | WV | 25,442 | 39.3716 | -77.8229 | 1,925 | Systems developer | 1966-02-14 | b0a22f71d214fe76a33ac276dad5bb94 | 1,371,836,703 | 39.402506 | -77.473659 | 0 |
967 | 2020-06-21 17:45:47 | 3,500,165,543,009,955 | fraud_Brown, Homenick and Lesch | health_fitness | 63.24 | Ricky | Dunn | M | 97689 Davis Point Apt. 967 | Detroit | MI | 48,214 | 42.3669 | -82.9938 | 673,342 | Health visitor | 1983-09-02 | a8d0cd62c52685ae6031377a727dd402 | 1,371,836,747 | 42.525305 | -83.029194 | 0 |
968 | 2020-06-21 17:45:53 | 4,312,133,045,694,601,000 | fraud_Crona and Sons | kids_pets | 2.81 | Julian | Price | M | 086 Pierce Cove | Pikesville | MD | 21,208 | 39.3764 | -76.729 | 33,917 | Company secretary | 1977-06-12 | db9452c92b361f4f5fe7ed0f9ab8607e | 1,371,836,753 | 39.158528 | -75.856223 | 0 |
969 | 2020-06-21 17:46:27 | 4,707,867,759,656,333 | fraud_Haley, Batz and Auer | health_fitness | 121.79 | Susan | Shah | F | 9016 Jordan Bypass Apt. 516 | Cranks | KY | 40,820 | 36.7558 | -83.1838 | 581 | Psychologist, counselling | 1967-02-04 | 78684beb802a3933aa1c054d23bc56d0 | 1,371,836,787 | 36.748408 | -83.510051 | 0 |
970 | 2020-06-21 17:47:15 | 345,060,451,158,891 | fraud_Conroy, Balistreri and Gorczany | health_fitness | 30.9 | Brian | Perez | M | 78652 Scott Ports | Ashfield | MA | 1,330 | 42.5232 | -72.811 | 1,506 | Production assistant, radio | 1960-04-03 | bcb75f9e03a86b0030d3e9d0109228de | 1,371,836,835 | 42.641615 | -73.15992 | 0 |
971 | 2020-06-21 17:47:19 | 2,720,433,095,629,877 | fraud_Kuhn LLC | shopping_pos | 3.76 | Mark | Wood | M | 854 Walker Dale Suite 488 | Bowdoin | ME | 4,287 | 44.0575 | -69.9656 | 3,224 | Engineer, electronics | 1997-08-22 | a811be22cf31c81137a35c1613628d48 | 1,371,836,839 | 44.098793 | -69.786705 | 0 |
972 | 2020-06-21 17:47:29 | 630,425,673,344 | fraud_Welch, Rath and Koepp | entertainment | 20.54 | Bryan | Miller | M | 411 Laurie Fords | Cass | WV | 24,927 | 38.388 | -79.9906 | 365 | Special effects artist | 1970-03-14 | ba99d9c66e31102f520642835538a529 | 1,371,836,849 | 37.689842 | -79.319201 | 0 |
973 | 2020-06-21 17:47:37 | 573,860,193,545 | fraud_Renner Ltd | home | 39.92 | Cristian | Jones | M | 0423 Kirby Field Suite 623 | Wilmette | IL | 60,091 | 42.0765 | -87.7246 | 27,020 | Trade mark attorney | 1986-07-23 | 521bfb09d3e34fa5a2d1422518ef891f | 1,371,836,857 | 42.89143 | -86.726556 | 0 |
974 | 2020-06-21 17:47:50 | 213,113,028,819,344 | fraud_Prosacco LLC | personal_care | 33.13 | Melanie | Jimenez | F | 77944 Daniels Valley Suite 921 | Camden | NY | 13,316 | 43.3392 | -75.7543 | 6,460 | Building control surveyor | 1959-09-27 | 025ec245dfa222be9131eb7972541bcd | 1,371,836,870 | 42.582204 | -76.11104 | 0 |
975 | 2020-06-21 17:47:55 | 4,952,583,804,639,909 | fraud_Goyette-Gerhold | kids_pets | 33.34 | Patricia | Rodriguez | F | 386 Randolph Throughway | Warren | OH | 44,483 | 41.2639 | -80.8164 | 75,903 | Magazine features editor | 1957-04-05 | a0fe215baad4b0e4708692350ec009b9 | 1,371,836,875 | 42.042757 | -80.204413 | 0 |
976 | 2020-06-21 17:48:10 | 180,048,185,037,117 | fraud_Spencer PLC | entertainment | 19.66 | Mary | Wall | F | 2481 Mills Lock | Plainfield | NJ | 7,060 | 40.6152 | -74.415 | 71,485 | Leisure centre manager | 1974-07-19 | 06a5438c24fa7997ae9f17f9623e2da9 | 1,371,836,890 | 39.781809 | -75.309635 | 0 |
977 | 2020-06-21 17:49:03 | 2,610,529,083,834,453 | fraud_Cormier LLC | health_fitness | 16.03 | Tanya | Dickerson | F | 053 Kim Valley Suite 928 | Old Hickory | TN | 37,138 | 36.2416 | -86.6117 | 22,191 | Prison officer | 1994-07-27 | 97204cf42bd8f5da59d96b570186d8e6 | 1,371,836,943 | 35.746446 | -87.204047 | 0 |
978 | 2020-06-21 17:49:16 | 213,124,978,348,176 | fraud_Roberts, Daniel and Macejkovic | kids_pets | 13.5 | Steven | Arnold | M | 079 Chelsea Rest | Belfast | NY | 14,711 | 42.32 | -78.0943 | 1,766 | Mechanical engineer | 1962-06-04 | baf9893de4388591275f8731f8962d31 | 1,371,836,956 | 41.526883 | -78.851897 | 0 |
979 | 2020-06-21 17:49:39 | 3,592,931,352,252,641 | fraud_Hammes-Beatty | kids_pets | 102.13 | Dylan | Garcia | M | 923 Jordan Road | Afton | MN | 55,001 | 44.8696 | -92.8234 | 2,916 | Barrister's clerk | 1935-06-29 | c05cbb858c42420d480c08a504814dfb | 1,371,836,979 | 44.99083 | -92.207075 | 0 |
980 | 2020-06-21 17:50:19 | 4,464,457,352,619 | fraud_Schroeder Group | health_fitness | 40.88 | Breanna | Rodriguez | F | 118 Cabrera Springs Apt. 105 | Lanark Village | FL | 32,323 | 29.8826 | -84.5964 | 217 | Television production assistant | 1990-01-24 | d0a7b9ce1e2409f201249667d5b489d2 | 1,371,837,019 | 30.079449 | -85.467857 | 0 |
981 | 2020-06-21 17:50:27 | 2,720,433,095,629,877 | fraud_Ritchie, Oberbrunner and Cremin | travel | 7.01 | Mark | Wood | M | 854 Walker Dale Suite 488 | Bowdoin | ME | 4,287 | 44.0575 | -69.9656 | 3,224 | Engineer, electronics | 1997-08-22 | 9fd30ad3f9e8569621ae47bddf121d7f | 1,371,837,027 | 45.027308 | -69.51113 | 0 |
982 | 2020-06-21 17:50:32 | 344,342,339,068,828 | fraud_Thiel Ltd | travel | 5.43 | Ruth | Fuller | F | 37732 Joe Courts Apt. 752 | Darien | GA | 31,305 | 31.3826 | -81.4312 | 5,989 | Tax adviser | 1967-05-05 | e779ba146d582f1f46830fe4fe32e3cd | 1,371,837,032 | 31.678842 | -81.741372 | 0 |
983 | 2020-06-21 17:50:45 | 3,593,118,134,380,341 | fraud_Zulauf LLC | personal_care | 64.32 | Laura | Casey | F | 6114 Moran Way | Steuben | ME | 4,680 | 44.4971 | -67.9503 | 1,131 | Make | 1959-05-10 | 8e2201cf413dbb49fa9fd9e495ec3ec4 | 1,371,837,045 | 45.356967 | -67.254668 | 0 |
984 | 2020-06-21 17:50:51 | 4,424,338,559,877,976 | fraud_Kovacek Ltd | travel | 7.43 | Denise | Barnett | F | 23220 Eaton Harbors | Kirby | OH | 43,330 | 40.813 | -83.4196 | 118 | Private music teacher | 1957-11-12 | 1418d2542e8e5ac997701298d14f46e8 | 1,371,837,051 | 40.45154 | -82.769136 | 0 |
985 | 2020-06-21 17:50:55 | 4,155,021,259,183,870 | fraud_Pollich LLC | home | 30.44 | Renee | Parrish | F | 174 Jennifer Meadow Apt. 467 | Mountain Park | OK | 73,559 | 34.7032 | -98.9591 | 540 | Research scientist (life sciences) | 1983-10-12 | 8f0d2fdba22f2d3b8c19faa33292b9ff | 1,371,837,055 | 34.550241 | -99.143543 | 0 |
986 | 2020-06-21 17:51:36 | 4,319,584,480,204,989,000 | fraud_Bednar PLC | kids_pets | 105.93 | Kathleen | Nash | F | 010 Salazar Walk | Cromona | KY | 41,810 | 37.1788 | -82.695 | 502 | Chief Financial Officer | 1960-02-01 | 000245bf66ede36b681282f3d042f9e3 | 1,371,837,096 | 36.367381 | -83.68889 | 0 |
987 | 2020-06-21 17:51:51 | 675,961,917,837 | fraud_Johns-Hoeger | entertainment | 167.53 | Christopher | Cummings | M | 478 George Course Apt. 056 | Sprague | NE | 68,438 | 40.6267 | -96.7456 | 142 | Chiropodist | 1967-08-24 | 7c9d1e6082063a86608e2ce4dcbfd966 | 1,371,837,111 | 40.277281 | -96.198572 | 0 |
988 | 2020-06-21 17:52:07 | 4,003,989,662,068,504 | fraud_Weimann-Lockman | kids_pets | 37.52 | Chris | White | M | 98897 Bennett Lodge | Bessemer | AL | 35,022 | 33.3224 | -86.9657 | 71,463 | Radio broadcast assistant | 1989-02-08 | 8c8d5ca5a7634011c83ed5eac62799cb | 1,371,837,127 | 32.747153 | -86.730753 | 0 |
989 | 2020-06-21 17:52:15 | 4,128,027,264,554,082 | fraud_Kozey-McDermott | travel | 7.01 | Kyle | Park | M | 7507 Larry Passage Suite 859 | Mount Perry | OH | 43,760 | 39.8788 | -82.188 | 1,831 | Barrister's clerk | 1953-10-18 | e2fd3ce4c71bc216d839442c632f9bc5 | 1,371,837,135 | 39.409405 | -82.288836 | 0 |
990 | 2020-06-21 17:52:26 | 4,810,839,835,482,794,000 | fraud_Labadie LLC | personal_care | 58.59 | Carolyn | Perez | F | 433 Blake Roads Suite 967 | Wheaton | MO | 64,874 | 36.7651 | -94.0492 | 760 | Production manager | 1985-08-31 | c691a69376ec9f023bbaecbede033124 | 1,371,837,146 | 36.066244 | -93.28361 | 0 |
991 | 2020-06-21 17:52:30 | 3,566,094,707,272,327 | fraud_Baumbach, Hodkiewicz and Walsh | shopping_pos | 9.7 | Kristina | Stewart | F | 47029 Jimmy Tunnel Apt. 106 | Newhall | CA | 91,321 | 34.3795 | -118.523 | 34,882 | Health physicist | 1971-04-25 | 575b1fbf857fa15e3e968bfc1d1f826a | 1,371,837,150 | 33.481016 | -119.174078 | 0 |
992 | 2020-06-21 17:52:59 | 3,585,052,663,373,890 | fraud_Beier and Sons | home | 46.82 | Jeffery | Brown | M | 296 Maria Street | West Eaton | NY | 13,484 | 42.8546 | -75.6605 | 176 | Science writer | 1963-12-28 | 36f3531084af4b334a746822820088b4 | 1,371,837,179 | 42.033268 | -75.993296 | 0 |
993 | 2020-06-21 17:53:02 | 30,135,235,368,675 | fraud_Turner, Ziemann and Lehner | food_dining | 115.42 | Amanda | Williams | F | 02018 Gary Key Apt. 911 | Independence | MO | 64,058 | 39.1412 | -94.3515 | 123,373 | Engineer, production | 1992-11-27 | 8080572d28ee2d6c3d0caddb34c0b272 | 1,371,837,182 | 39.46301 | -95.008341 | 0 |
994 | 2020-06-21 17:54:02 | 4,066,595,222,529 | fraud_Welch, Rath and Koepp | entertainment | 62.5 | Jamie | Olson | F | 3423 Michael Canyon Suite 276 | River | KY | 41,254 | 37.8795 | -82.7251 | 571 | Quarry manager | 1931-03-07 | 9564cf3e53f73cfa70129afde91b3d11 | 1,371,837,242 | 37.012709 | -83.173065 | 0 |
995 | 2020-06-21 17:54:19 | 2,283,743,876,903,625 | fraud_Koss, McLaughlin and Mayer | food_dining | 325.38 | Shannon | Williams | F | 9345 Spencer Junctions Suite 183 | Alpharetta | GA | 30,009 | 34.077 | -84.3033 | 165,556 | Prison officer | 1997-12-27 | bdffd4e6ba0b9f96807547babe99afa1 | 1,371,837,259 | 34.525931 | -83.56176 | 0 |
996 | 2020-06-21 17:54:31 | 639,046,421,587 | fraud_Zulauf LLC | personal_care | 76.79 | Dylan | Bonilla | M | 2497 John Motorway Suite 922 | Leetsdale | PA | 15,056 | 40.5662 | -80.2099 | 1,140 | Administrator, education | 1986-06-20 | 0fc9e377f7066fbc30c5be2964267c7f | 1,371,837,271 | 39.632775 | -80.261883 | 0 |
997 | 2020-06-21 17:54:52 | 571,365,235,126 | fraud_Roberts, Daniel and Macejkovic | kids_pets | 135.59 | Barbara | Taylor | F | 0069 Robin Brooks Apt. 695 | Elberta | MI | 49,628 | 44.5995 | -86.2141 | 372 | Exhibitions officer, museum/gallery | 1995-07-12 | d29e1d6d3b9e779bb5f351de53186282 | 1,371,837,292 | 45.105185 | -86.872676 | 0 |
998 | 2020-06-21 17:55:14 | 180,072,527,505,094 | fraud_Fadel-Hilpert | health_fitness | 14.17 | Cody | Miller | M | 25748 John Wells | Mooresville | NC | 28,117 | 35.584 | -80.8685 | 69,793 | Control and instrumentation engineer | 1953-12-08 | ef12feeb158578bb1172704a051bd7d1 | 1,371,837,314 | 35.045926 | -80.87096 | 0 |
999 | 2020-06-21 17:55:33 | 4,933,461,930,348,832 | fraud_Kessler Group | travel | 2,068.05 | Richard | Carter | M | 5097 Martin Ridges | Minneapolis | MN | 55,403 | 44.9673 | -93.2828 | 1,022,298 | Chemical engineer | 1976-09-29 | 904e99f9a81c33371549da1ed53ac282 | 1,371,837,333 | 44.444997 | -93.515788 | 0 |
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