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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
9,100 | 2020-06-23 19:18:16 | 347,073,228,412,010 | fraud_Kutch-Wilderman | home | 89.13 | Ryan | Johnson | M | 40178 Lisa Mission | Alva | WY | 82,711 | 44.6873 | -104.4414 | 110 | Administrator, local government | 1973-05-16 | 8f244a86e929cef228b748b5b5aff769 | 1,372,015,096 | 44.745225 | -103.458104 | 0 |
9,101 | 2020-06-23 19:18:23 | 3,500,969,075,198,072 | fraud_Bradtke, Torp and Bahringer | personal_care | 312.95 | Kenneth | Sanchez | M | 0110 Ashley Forest | Tekoa | WA | 99,033 | 47.2271 | -117.0819 | 895 | Clothing/textile technologist | 1999-05-31 | 8e11a878fb3a9490b5566b2b7d57bdd8 | 1,372,015,103 | 47.012653 | -116.960327 | 0 |
9,102 | 2020-06-23 19:18:50 | 3,547,560,454,237,873 | fraud_Ernser-Feest | home | 24.64 | Jerry | Robinson | M | 212 Mary Stream | Arcadia | MI | 49,613 | 44.5232 | -86.2061 | 680 | Designer, jewellery | 1966-12-21 | de02743db6b4cdaff0d37ce89ecc1dd3 | 1,372,015,130 | 44.67369 | -85.822554 | 0 |
9,103 | 2020-06-23 19:20:11 | 6,011,366,578,560,244 | fraud_Windler LLC | kids_pets | 14.72 | Adam | Stark | M | 0912 Mark Fields Apt. 080 | Mc Veytown | PA | 17,051 | 40.5046 | -77.7186 | 4,653 | Nutritional therapist | 1997-07-01 | 725d1799b07b4d89faa7303a7125d8ec | 1,372,015,211 | 39.678261 | -77.800824 | 0 |
9,104 | 2020-06-23 19:20:18 | 6,011,148,190,095,209 | fraud_Windler, Goodwin and Kovacek | home | 34.64 | Terri | Bailey | F | 508 Erin Mount | Daly City | CA | 94,015 | 37.6787 | -122.478 | 107,941 | Buyer, industrial | 1991-10-04 | bce5396cac8ab6ea7b8c620231225633 | 1,372,015,218 | 38.097511 | -122.399091 | 0 |
9,105 | 2020-06-23 19:21:19 | 2,242,542,703,101,233 | fraud_White and Sons | home | 1.42 | Samuel | Jenkins | M | 43235 Mckenzie Views Apt. 837 | Westport | KY | 40,077 | 38.4921 | -85.4524 | 564 | Pensions consultant | 1996-04-10 | a143106e3153372b38a805d463cf8ca2 | 1,372,015,279 | 38.520568 | -86.314099 | 0 |
9,106 | 2020-06-23 19:21:46 | 30,427,035,050,508 | fraud_Ullrich Ltd | kids_pets | 30.74 | John | Chandler | M | 88325 Brandon Greens Apt. 477 | Detroit | MI | 48,202 | 42.377 | -83.0796 | 673,342 | Broadcast presenter | 1969-11-20 | 38e3aca5459c7bad932c150ac19237e7 | 1,372,015,306 | 43.256407 | -83.027085 | 0 |
9,107 | 2020-06-23 19:23:14 | 4,334,230,547,694,630 | fraud_Monahan-Morar | personal_care | 41.38 | Scott | Martin | M | 7483 Navarro Flats | Freedom | WY | 83,120 | 43.0172 | -111.0292 | 471 | Education officer, museum | 1967-08-02 | 4326e50d67c09bb09c876b3719d9f0c4 | 1,372,015,394 | 42.743451 | -110.540024 | 0 |
9,108 | 2020-06-23 19:23:28 | 213,141,712,584,544 | fraud_Eichmann-Kilback | home | 75.39 | Margaret | Curtis | F | 742 Oneill Shore | Florence | MS | 39,073 | 32.153 | -90.1217 | 19,685 | Fine artist | 1984-12-24 | 62ff416663141af0c0495a1098d303e9 | 1,372,015,408 | 32.812986 | -89.914486 | 0 |
9,109 | 2020-06-23 19:23:42 | 4,428,780,983,793,657,300 | fraud_Bernier and Sons | kids_pets | 200.38 | Richard | Waters | M | 7683 Natasha Way Apt. 945 | Waukesha | WI | 53,186 | 42.9993 | -88.2196 | 95,015 | Therapist, occupational | 1946-01-02 | 3b0a3e757cab99316be8de906e57e463 | 1,372,015,422 | 42.846236 | -87.49307 | 0 |
9,110 | 2020-06-23 19:24:24 | 4,550,599,031,376,731 | fraud_Emmerich-Rau | personal_care | 8.78 | Angela | West | F | 9471 Wong Islands | Mansfield | OH | 44,902 | 40.7559 | -82.5123 | 92,985 | Press photographer | 1968-05-29 | d33f330941d0800d5a4769841a2ad60c | 1,372,015,464 | 41.634977 | -82.764486 | 0 |
9,111 | 2020-06-23 19:24:39 | 676,102,124,465 | fraud_Stoltenberg-Beatty | shopping_pos | 656.34 | Natasha | Mclaughlin | F | 8699 Lindsay Ford Apt. 486 | Napa | CA | 94,558 | 38.4549 | -122.2564 | 94,014 | Airline pilot | 1985-08-21 | 2f1b9f9688b1149f8c49a5f568eda88c | 1,372,015,479 | 39.023853 | -121.41465 | 0 |
9,112 | 2020-06-23 19:24:41 | 4,629,451,965,224,809 | fraud_Auer LLC | personal_care | 73.51 | Karen | Warren | F | 4900 Curtis Gardens Suite 952 | Hahira | GA | 31,632 | 30.9416 | -83.3574 | 10,295 | Teacher, special educational needs | 1997-12-26 | 5a85a003b4af5ddb900eb452d374c5bb | 1,372,015,481 | 31.055152 | -83.98568 | 0 |
9,113 | 2020-06-23 19:25:20 | 4,451,438,912,406,400 | fraud_Simonis-Prohaska | misc_pos | 85.97 | Cheryl | Morgan | F | 7535 Amanda Manors Suite 293 | Norman | AR | 71,960 | 34.4596 | -93.6743 | 1,383 | Manufacturing engineer | 1999-09-11 | d9e43ab5480afa01a9645adce009367d | 1,372,015,520 | 34.303328 | -92.993263 | 0 |
9,114 | 2020-06-23 19:27:10 | 2,719,496,466,799,416 | fraud_Bradtke, Torp and Bahringer | personal_care | 78.78 | Sheila | Baker | F | 8030 Walker Heights | Belle Fourche | SD | 57,717 | 44.6723 | -103.8396 | 8,007 | Hospital pharmacist | 1940-09-17 | ace95ce3fd889011abdb2f7b0efc03bd | 1,372,015,630 | 43.849986 | -104.740777 | 0 |
9,115 | 2020-06-23 19:28:21 | 2,383,461,948,823,908 | fraud_Fadel-Hilpert | health_fitness | 106.5 | Patrick | Vaughan | M | 651 Miller Common | Parsonsfield | ME | 4,047 | 43.745 | -70.9092 | 1,892 | Audiological scientist | 1956-03-02 | 953391b1b4f8494acd76a40f3570fa45 | 1,372,015,701 | 43.979983 | -71.755247 | 0 |
9,116 | 2020-06-23 19:29:36 | 371,284,424,780,634 | fraud_Leannon-Ward | food_dining | 55.16 | Jeremy | Moore | M | 574 Patricia Extensions | Lubbock | TX | 79,413 | 33.5466 | -101.8871 | 254,282 | Doctor, general practice | 1952-01-29 | 684c2aaba02eb49af94ad3e05869e753 | 1,372,015,776 | 33.909467 | -101.067402 | 0 |
9,117 | 2020-06-23 19:30:09 | 4,792,627,764,422,478,000 | fraud_Heathcote, Yost and Kertzmann | shopping_net | 19.85 | Margaret | Mendez | F | 7952 Karen Pike | De Soto | KS | 66,018 | 38.9462 | -94.9714 | 5,760 | Chief Executive Officer | 1978-10-01 | b699c89eaa13c4c3628e42c8623b4024 | 1,372,015,809 | 39.065553 | -95.437135 | 0 |
9,118 | 2020-06-23 19:30:12 | 3,590,736,522,064,285 | fraud_Thompson-Gleason | health_fitness | 5.51 | Kimberly | Gonzalez | F | 72966 Shannon Pass Apt. 391 | Bauxite | AR | 72,011 | 34.5091 | -92.4828 | 4,074 | Scientist, audiological | 1975-12-20 | f4eab7c59863ff76de5067aaad5c91e6 | 1,372,015,812 | 33.526987 | -92.610209 | 0 |
9,119 | 2020-06-23 19:31:12 | 375,974,680,629,816 | fraud_Bashirian Group | shopping_net | 5.85 | Roberta | Mccarthy | F | 94431 Matthew Mall Suite 296 | Plymouth | CT | 6,782 | 41.6611 | -73.0449 | 2,376 | Herpetologist | 1973-04-06 | 53a0698975eda24b6638a93ab9a636ae | 1,372,015,872 | 42.295662 | -73.308399 | 0 |
9,120 | 2020-06-23 19:31:20 | 4,500,002,361,389 | fraud_Champlin and Sons | home | 52.89 | Joseph | Nixon | M | 86882 Desiree Camp Suite 047 | Tyaskin | MD | 21,865 | 38.2833 | -75.8465 | 470 | Music tutor | 1965-04-07 | 95214c31755b9a9ab8de4d5f15ca7a6a | 1,372,015,880 | 39.051772 | -76.656458 | 0 |
9,121 | 2020-06-23 19:31:54 | 374,930,071,163,758 | fraud_Medhurst PLC | shopping_net | 9.81 | Daniel | Escobar | M | 61390 Hayes Port | Romulus | MI | 48,174 | 42.2203 | -83.3583 | 31,515 | Police officer | 1971-11-05 | 7a42882afa122c85f2beba87e16e63eb | 1,372,015,914 | 43.192595 | -82.58316 | 0 |
9,122 | 2020-06-23 19:32:07 | 213,199,865,312,311 | fraud_Walter, Hettinger and Kessler | personal_care | 3.18 | Christopher | Miller | M | 493 Fitzgerald Fields Suite 454 | Varnell | GA | 30,756 | 34.9298 | -84.9885 | 74 | Pensions consultant | 1944-05-14 | b074a42c5199d7b625de532a802e2918 | 1,372,015,927 | 34.636031 | -84.059596 | 0 |
9,123 | 2020-06-23 19:32:15 | 4,826,655,832,045,236 | fraud_Hauck, Dietrich and Funk | kids_pets | 42.01 | Tami | Forbes | F | 5204 Robinson Plaza Suite 897 | Barnstable | MA | 2,630 | 41.6983 | -70.3001 | 1,850 | Counselling psychologist | 1963-12-29 | 230c05451d2f39149b6e6018d11cd0e0 | 1,372,015,935 | 41.440866 | -70.379468 | 0 |
9,124 | 2020-06-23 19:32:39 | 30,197,398,657,930 | fraud_Hyatt-Blick | travel | 1.41 | April | Johnson | F | 9727 Deleon Mountain | Creedmoor | NC | 27,522 | 36.1124 | -78.6476 | 12,335 | Chief Strategy Officer | 1987-09-19 | a52edf2a70f656bd208a993db6a28cff | 1,372,015,959 | 36.300398 | -78.451753 | 0 |
9,125 | 2020-06-23 19:32:50 | 30,561,214,688,470 | fraud_Pagac LLC | shopping_pos | 2.62 | Gina | Morrison | F | 41851 Victor Drives Suite 219 | Allentown | PA | 18,103 | 40.5891 | -75.4645 | 166,081 | Scientist, research (maths) | 1998-10-01 | e55043c1ab8ee4c6042b6908cb653ff2 | 1,372,015,970 | 40.421032 | -76.269032 | 0 |
9,126 | 2020-06-23 19:33:06 | 30,238,755,902,988 | fraud_McDermott, Osinski and Morar | home | 9.42 | Danielle | Yu | F | 5395 Colon Burgs Suite 037 | Thrall | TX | 76,578 | 30.592 | -97.2893 | 1,766 | Press sub | 1976-01-02 | 4f416b8130b9982ea7e0dc8484d6ba48 | 1,372,015,986 | 29.900859 | -98.166692 | 0 |
9,127 | 2020-06-23 19:33:28 | 4,223,708,906,367,574,000 | fraud_Bednar PLC | kids_pets | 58.38 | Adam | Riddle | M | 27718 Mason Bypass | Mount Saint Joseph | OH | 45,051 | 39.0965 | -84.6431 | 177 | Exhibition designer | 1974-05-30 | 0c454b018334911c47f3e1f8e1a49794 | 1,372,016,008 | 38.702096 | -84.701604 | 0 |
9,128 | 2020-06-23 19:33:49 | 3,587,960,728,692,500 | fraud_Langworth LLC | personal_care | 2.78 | Kathy | Hughes | F | 02110 Lucas Freeway Suite 517 | Battle Creek | IA | 51,006 | 42.3327 | -95.6045 | 1,075 | Teacher, early years/pre | 1997-01-02 | 7d7ff9a5eaa24cbb1a364db5c98592f7 | 1,372,016,029 | 41.412563 | -94.643299 | 0 |
9,129 | 2020-06-23 19:34:23 | 4,897,067,971,111,210,000 | fraud_Ankunding LLC | shopping_net | 1,394.89 | 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 | 68abdfc11df1af86a2ec1800a529a503 | 1,372,016,063 | 28.155051 | -81.752039 | 0 |
9,130 | 2020-06-23 19:34:25 | 6,534,628,260,579,800 | fraud_McCullough LLC | misc_pos | 8.81 | Christine | Harris | F | 29606 Martinez Views Suite 653 | Hinesburg | VT | 5,461 | 44.3346 | -73.098 | 4,542 | Claims inspector/assessor | 1998-03-19 | a07fca33574b28a4e313109cfdd149b9 | 1,372,016,065 | 45.082734 | -72.578848 | 0 |
9,131 | 2020-06-23 19:34:41 | 4,601,636,330,889 | fraud_Zboncak LLC | food_dining | 86.6 | Mark | Rivera | M | 383 Contreras Hills Suite 658 | Humble | TX | 77,338 | 30.0041 | -95.2825 | 194,500 | Tax adviser | 1990-12-18 | d1f38197c7c323a3e0ea01b64a65cb74 | 1,372,016,081 | 29.636146 | -96.054435 | 0 |
9,132 | 2020-06-23 19:35:22 | 30,546,453,310,167 | fraud_Wilkinson PLC | kids_pets | 127.53 | Nicholas | Tran | M | 672 Randall Burg Suite 551 | Belmont | NH | 3,220 | 43.4512 | -71.489 | 7,430 | Scientist, research (medical) | 1955-01-13 | c3c158177d85912d3b2a64ee4637f567 | 1,372,016,122 | 43.525391 | -70.940464 | 0 |
9,133 | 2020-06-23 19:35:35 | 4,550,599,031,376,731 | fraud_O'Connell-Ullrich | home | 88.68 | Angela | West | F | 9471 Wong Islands | Mansfield | OH | 44,902 | 40.7559 | -82.5123 | 92,985 | Press photographer | 1968-05-29 | 14b9899cff17b27f866b3824de854a8a | 1,372,016,135 | 40.541776 | -82.603506 | 0 |
9,134 | 2020-06-23 19:35:57 | 345,389,171,551,808 | fraud_Boehm, Block and Jakubowski | misc_pos | 6.76 | Justin | Fowler | M | 5569 Phillips Neck Apt. 003 | Coffeeville | MS | 38,922 | 33.9215 | -89.6782 | 3,451 | Financial trader | 1984-05-19 | c2fab34b7b15fb87fc61f6bec105830a | 1,372,016,157 | 33.120255 | -88.697449 | 0 |
9,135 | 2020-06-23 19:36:32 | 213,124,978,348,176 | fraud_Spencer PLC | entertainment | 122.81 | Steven | Arnold | M | 079 Chelsea Rest | Belfast | NY | 14,711 | 42.32 | -78.0943 | 1,766 | Mechanical engineer | 1962-06-04 | 5a9af615f1deb8c4059d54c5bcc63b50 | 1,372,016,192 | 42.503233 | -78.527811 | 0 |
9,136 | 2020-06-23 19:36:44 | 30,011,465,039,817 | fraud_Fadel Inc | health_fitness | 99.11 | Lisa | Garcia | F | 213 Gill Expressway | Chatham | NY | 12,037 | 42.3496 | -73.5873 | 4,015 | Human resources officer | 1971-10-14 | f3f3195f17cc31fee5298e23fbbefb90 | 1,372,016,204 | 42.840348 | -73.731868 | 0 |
9,137 | 2020-06-23 19:37:17 | 4,642,255,475,285,942 | fraud_Weber and Sons | food_dining | 19.99 | Sabrina | Johnson | F | 320 Nicholson Orchard | Thompson | UT | 84,540 | 38.9999 | -109.615 | 46 | Surveyor, minerals | 1987-04-23 | 28719e2007ca792d7f82c24a30ac702a | 1,372,016,237 | 38.975663 | -110.343588 | 0 |
9,138 | 2020-06-23 19:37:26 | 4,810,789,809,665,943,000 | fraud_McCullough LLC | misc_pos | 664.82 | Julie | Sanchez | F | 916 Charles Road | Bowersville | OH | 45,307 | 39.5756 | -83.7153 | 338 | Quantity surveyor | 1988-07-28 | e656f7f328d4ce3730cbdbe165fe3585 | 1,372,016,246 | 39.11251 | -83.405956 | 0 |
9,139 | 2020-06-23 19:38:30 | 3,590,736,522,064,285 | fraud_Lang, Towne and Schuppe | kids_pets | 10.53 | Kimberly | Gonzalez | F | 72966 Shannon Pass Apt. 391 | Bauxite | AR | 72,011 | 34.5091 | -92.4828 | 4,074 | Scientist, audiological | 1975-12-20 | 73a0cfec6087ca539f47890bfd2663e6 | 1,372,016,310 | 33.778903 | -91.93197 | 0 |
9,140 | 2020-06-23 19:40:02 | 4,997,733,566,924,489 | fraud_Dare, Fritsch and Zboncak | health_fitness | 68.21 | Stephanie | Taylor | F | 598 Martin Pine Suite 365 | Saint Paul | MN | 55,128 | 44.9913 | -92.9487 | 753,116 | Fisheries officer | 1971-08-06 | 69e32654f21919ab95fc25e7d7f401de | 1,372,016,402 | 44.262884 | -93.137395 | 0 |
9,141 | 2020-06-23 19:41:06 | 6,011,367,958,204,270 | fraud_Botsford and Sons | home | 86.77 | Tammy | Ayers | F | 1652 James Mews | Hinckley | OH | 44,233 | 41.2419 | -81.7453 | 7,646 | Medical sales representative | 1988-09-15 | b84af190e5b3701600ff1898b4e24325 | 1,372,016,466 | 41.738848 | -82.121585 | 0 |
9,142 | 2020-06-23 19:41:41 | 4,306,630,852,918 | fraud_Gerhold LLC | home | 12.52 | Maureen | Garza | F | 169 Edward Inlet | Saint Louis | MO | 63,131 | 38.6171 | -90.4504 | 927,396 | Occupational hygienist | 1960-03-12 | c4ff6a9369d856789ed0bae31317983a | 1,372,016,501 | 38.687432 | -89.790449 | 0 |
9,143 | 2020-06-23 19:41:53 | 370,877,495,212,014 | fraud_Lynch-Wisozk | home | 23.69 | Sarah | Clark | F | 25961 Beverly Union Apt. 042 | North Wilkesboro | NC | 28,659 | 36.2017 | -81.1286 | 21,134 | Dispensing optician | 1984-03-06 | d61ce7945fd279864cf2c897043773e8 | 1,372,016,513 | 36.134697 | -80.851396 | 0 |
9,144 | 2020-06-23 19:42:25 | 4,742,883,543,039,288,000 | fraud_Breitenberg-Hermiston | kids_pets | 15.72 | Cassandra | Sanders | F | 78117 George Mountains | Paauilo | HI | 96,776 | 20.0271 | -155.3697 | 1,490 | Scientist, research (maths) | 1991-04-13 | 284818f250ebb13364e347b04442d200 | 1,372,016,545 | 19.408324 | -155.027701 | 0 |
9,145 | 2020-06-23 19:42:25 | 3,590,736,522,064,285 | fraud_Weimann-Lockman | kids_pets | 157.5 | Kimberly | Gonzalez | F | 72966 Shannon Pass Apt. 391 | Bauxite | AR | 72,011 | 34.5091 | -92.4828 | 4,074 | Scientist, audiological | 1975-12-20 | 01cfa4cb3181ea5d2bbce3d1b63022ff | 1,372,016,545 | 35.189449 | -93.22522 | 0 |
9,146 | 2020-06-23 19:42:54 | 341,546,199,006,537 | fraud_Volkman PLC | food_dining | 36.57 | Mark | Brown | M | 8580 Moore Cove | Wales | AK | 99,783 | 64.7556 | -165.6723 | 145 | Administrator, education | 1939-11-09 | 98c7b9392170134059fb939dcea3abc2 | 1,372,016,574 | 64.251372 | -165.089758 | 0 |
9,147 | 2020-06-23 19:44:01 | 4,607,072,969,078,276 | fraud_Bins, Balistreri and Beatty | shopping_pos | 3.7 | Brenda | Perez | F | 033 Tara Brook Suite 523 | Coyle | OK | 73,027 | 35.8985 | -97.2607 | 1,493 | Amenity horticulturist | 1985-03-21 | ef97f583a5e3adf95cb4a302f9fe02c7 | 1,372,016,641 | 36.872998 | -97.24678 | 0 |
9,148 | 2020-06-23 19:44:13 | 4,502,539,526,809,430,000 | fraud_Baumbach Ltd | personal_care | 7.38 | Stephanie | Cummings | F | 1025 Robin Square | Ash Flat | AR | 72,513 | 36.2201 | -91.6421 | 2,856 | Hydrologist | 1926-08-27 | a37efad0a3e70fab76d0e86089d9f8c4 | 1,372,016,653 | 35.604116 | -91.800545 | 0 |
9,149 | 2020-06-23 19:44:31 | 3,523,898,249,167,098 | fraud_Gerlach Inc | shopping_net | 13.84 | Joshua | Carpenter | M | 04975 Allison Shoal | Bronx | NY | 10,463 | 40.8798 | -73.9067 | 1,382,480 | Therapist, drama | 1990-11-09 | b1ccc3c9dec4aff5e4bb3c03dba45942 | 1,372,016,671 | 41.217 | -73.111975 | 0 |
9,150 | 2020-06-23 19:45:04 | 3,583,635,130,604,947 | fraud_Morissette-Schaefer | personal_care | 88.56 | Crystal | Gamble | F | 899 Michele View Suite 960 | Philadelphia | PA | 19,149 | 40.0369 | -75.0664 | 1,526,206 | Structural engineer | 1985-01-01 | 0f38496e22db1344451fb4bcce3805cc | 1,372,016,704 | 40.867013 | -74.473767 | 0 |
9,151 | 2020-06-23 19:45:48 | 6,554,245,334,757,802 | fraud_Kirlin and Sons | personal_care | 178.48 | Monique | Robinson | F | 07712 Marcus Divide Apt. 831 | Laguna Hills | CA | 92,637 | 33.615 | -117.7114 | 45,303 | Sales executive | 1969-12-22 | 0270fa02c270c81854ab13acbd162c93 | 1,372,016,748 | 33.11008 | -116.894537 | 0 |
9,152 | 2020-06-23 19:46:07 | 3,543,591,270,174,051 | fraud_Torphy-Goyette | shopping_pos | 1.24 | Margaret | Lam | F | 6911 Nicholas Keys Apt. 237 | Armagh | PA | 15,920 | 40.4603 | -79.0097 | 922 | Early years teacher | 1972-10-04 | 4c63427aa950413c484aa07fef849c71 | 1,372,016,767 | 41.201079 | -79.104488 | 0 |
9,153 | 2020-06-23 19:46:07 | 38,947,654,498,698 | fraud_Daugherty-Thompson | food_dining | 4.76 | Lori | Rodriguez | F | 12087 Michael Light | Creola | OH | 45,622 | 39.3543 | -82.503 | 321 | Copywriter, advertising | 1979-06-24 | 34120fa8433d60acbee27edf56a652d1 | 1,372,016,767 | 38.698728 | -82.133157 | 0 |
9,154 | 2020-06-23 19:47:01 | 4,079,773,899,158 | fraud_Wuckert, Wintheiser and Friesen | home | 5.56 | Eric | Preston | M | 7020 Doyle Stream Apt. 951 | Mesa | ID | 83,643 | 44.6255 | -116.4493 | 129 | Cartographer | 1965-12-15 | 8e32ff0a60d93577c83d2e79af8ed413 | 1,372,016,821 | 44.893416 | -116.15406 | 0 |
9,155 | 2020-06-23 19:47:35 | 4,681,699,462,969 | fraud_Gleason and Sons | kids_pets | 23.99 | Joseph | Gonzalez | M | 319 Wendy Fort Suite 179 | Murfreesboro | TN | 37,132 | 35.8596 | -86.421 | 158,701 | Journalist, newspaper | 1978-03-06 | 228fae30ee259aa2a148aaf358981fe5 | 1,372,016,855 | 36.149253 | -86.845462 | 0 |
9,156 | 2020-06-23 19:47:48 | 630,469,040,731 | fraud_Tromp Group | travel | 9.27 | Meredith | Ayala | F | 7107 Henderson Station | Cascade Locks | OR | 97,014 | 45.671 | -121.8686 | 1,288 | Barrister | 1936-05-01 | 33a4723059631802bc7bc7a4dc3785e7 | 1,372,016,868 | 46.294844 | -122.675828 | 0 |
9,157 | 2020-06-23 19:47:52 | 3,545,109,339,866,548 | fraud_Walter, Hettinger and Kessler | personal_care | 21.95 | Keith | Sanders | M | 8030 Beck Motorway | Moorhead | MS | 38,761 | 33.4783 | -90.5142 | 2,870 | Chartered public finance accountant | 1999-03-05 | 5ac790b3e75e1affcf79a9aed774e7e9 | 1,372,016,872 | 33.205489 | -89.952581 | 0 |
9,158 | 2020-06-23 19:48:06 | 3,567,697,931,646,329 | fraud_Grimes LLC | entertainment | 29.2 | John | Stevens | M | 428 Morgan River | Hudson | NY | 12,534 | 42.247 | -73.7552 | 17,867 | Travel agency manager | 1998-07-29 | 6098785d65bea1a6b12806a637f3f0ac | 1,372,016,886 | 42.55805 | -73.195837 | 0 |
9,159 | 2020-06-23 19:48:32 | 4,128,027,264,554,082 | fraud_Hauck, Dietrich and Funk | kids_pets | 70.35 | 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 | f17fa14282df873ef9f661020c1d915d | 1,372,016,912 | 38.916462 | -82.225143 | 0 |
9,160 | 2020-06-23 19:48:55 | 3,519,607,465,576,254 | fraud_Schmidt-Larkin | home | 5.37 | Audrey | Gonzalez | F | 34180 Lopez Plaza | Fields Landing | CA | 95,537 | 40.7268 | -124.2174 | 276 | Scientist, audiological | 1929-05-06 | e72c38bc952c6beeaeb386c7e3395b4f | 1,372,016,935 | 40.743932 | -124.62835 | 0 |
9,161 | 2020-06-23 19:49:36 | 4,708,992,452,821,239 | fraud_Hamill-D'Amore | health_fitness | 82.28 | Jared | Walters | M | 3326 Hannah Fords | Cord | AR | 72,524 | 35.8184 | -91.3375 | 376 | Designer, ceramics/pottery | 1938-09-08 | cd91fd2e9c16291ad834ab140c48d28b | 1,372,016,976 | 34.883864 | -90.965018 | 0 |
9,162 | 2020-06-23 19:49:54 | 630,423,337,322 | fraud_Fisher-Schowalter | shopping_net | 8.4 | Stephanie | Gill | F | 43039 Riley Greens Suite 393 | Orient | WA | 99,160 | 48.8878 | -118.2105 | 149 | Special educational needs teacher | 1978-06-21 | 787c4ac84e98153de5ffb54d3b2cbb6a | 1,372,016,994 | 48.320548 | -118.309932 | 0 |
9,163 | 2020-06-23 19:50:02 | 3,528,231,451,607,350 | fraud_Gutmann, McLaughlin and Wiza | home | 3.33 | Lauren | Moreno | F | 83719 Wilson Shore | Heislerville | NJ | 8,324 | 39.224 | -74.9942 | 526 | Exercise physiologist | 1940-09-06 | 3e078d5bee2a12ca9f74ce4bb4dc7188 | 1,372,017,002 | 39.408952 | -75.154289 | 0 |
9,164 | 2020-06-23 19:50:14 | 6,011,366,578,560,244 | fraud_Kilback and Sons | entertainment | 19.62 | Adam | Stark | M | 0912 Mark Fields Apt. 080 | Mc Veytown | PA | 17,051 | 40.5046 | -77.7186 | 4,653 | Nutritional therapist | 1997-07-01 | 5f6f0f9cd6e2db99e5e65e01944c6411 | 1,372,017,014 | 40.824134 | -76.782225 | 0 |
9,165 | 2020-06-23 19:50:19 | 4,239,436,242,473 | fraud_Cormier LLC | shopping_net | 16.3 | James | Leon | M | 826 Benjamin Stravenue | Alexandria | VA | 22,311 | 38.832 | -77.12 | 321,490 | Scientist, biomedical | 1991-10-04 | 42c987902c90da823fade9b53cb9fd12 | 1,372,017,019 | 39.591824 | -77.212056 | 0 |
9,166 | 2020-06-23 19:50:29 | 30,029,052,116,970 | fraud_Lesch Ltd | shopping_pos | 6.21 | Curtis | Young | M | 4319 Watson Shoals Suite 658 | Falconer | NY | 14,733 | 42.1239 | -79.1895 | 3,833 | Metallurgist | 1970-10-09 | 5d0eb535a93089a0dec3240148cbb369 | 1,372,017,029 | 42.131527 | -80.106864 | 0 |
9,167 | 2020-06-23 19:50:31 | 30,273,037,698,427 | fraud_Kerluke, Kertzmann and Wiza | misc_net | 77.51 | Andrew | Patterson | M | 06959 Stephen Branch Suite 246 | Thida | AR | 72,165 | 35.5762 | -91.4539 | 111 | Careers information officer | 2000-06-13 | 8e7db77e360123d45d95b0304bda3203 | 1,372,017,031 | 34.653757 | -91.836784 | 0 |
9,168 | 2020-06-23 19:50:51 | 4,005,676,619,255,478 | fraud_Boyer PLC | shopping_net | 160.57 | William | Perry | M | 458 Phillips Island Apt. 768 | Denham Springs | LA | 70,726 | 30.459 | -90.9027 | 71,335 | Herbalist | 1994-05-31 | 96e27d99cd1df632648b3345426804ff | 1,372,017,051 | 31.425231 | -91.851474 | 0 |
9,169 | 2020-06-23 19:50:53 | 4,319,584,480,204,989,000 | fraud_Bahringer-Streich | food_dining | 38.33 | Kathleen | Nash | F | 010 Salazar Walk | Cromona | KY | 41,810 | 37.1788 | -82.695 | 502 | Chief Financial Officer | 1960-02-01 | e5f0e8b4a331ac1e81c6532b2929e00b | 1,372,017,053 | 36.281819 | -82.104779 | 0 |
9,170 | 2020-06-23 19:50:56 | 4,344,955,088,481,397 | fraud_Schaefer Ltd | kids_pets | 52.39 | Christopher | Rodgers | M | 30587 Fox Shores Apt. 627 | Fenelton | PA | 16,034 | 40.8555 | -79.7372 | 2,054 | Communications engineer | 1976-09-29 | 7f5c67a8ccba4f83c7fa3cb68f5991f9 | 1,372,017,056 | 40.863497 | -79.945576 | 0 |
9,171 | 2020-06-23 19:51:43 | 4,708,992,452,821,239 | fraud_Kunze, Larkin and Mayert | travel | 7.99 | Jared | Walters | M | 3326 Hannah Fords | Cord | AR | 72,524 | 35.8184 | -91.3375 | 376 | Designer, ceramics/pottery | 1938-09-08 | 4b3280ac063c03fa4811b582db73bc20 | 1,372,017,103 | 36.204152 | -91.880991 | 0 |
9,172 | 2020-06-23 19:52:15 | 4,450,831,335,606,294 | fraud_Welch, Rath and Koepp | entertainment | 43.68 | Donna | Davis | F | 6760 Donovan Lakes | Clayton | OK | 74,536 | 34.5906 | -95.38 | 1,760 | Occupational psychologist | 1972-01-20 | 55cbf2a8a8e4f30a81391babf1441c13 | 1,372,017,135 | 35.374557 | -96.259923 | 0 |
9,173 | 2020-06-23 19:52:18 | 3,567,697,931,646,329 | fraud_Runolfsdottir, Mueller and Hand | entertainment | 31.98 | John | Stevens | M | 428 Morgan River | Hudson | NY | 12,534 | 42.247 | -73.7552 | 17,867 | Travel agency manager | 1998-07-29 | b42dedc7d44844c307bdde70819e95d6 | 1,372,017,138 | 42.638517 | -73.700308 | 0 |
9,174 | 2020-06-23 19:52:43 | 3,577,578,023,716,568 | fraud_Erdman-Durgan | health_fitness | 43.36 | Debbie | Hughes | F | 0182 Owens Burgs Suite 480 | Diamond | OH | 44,412 | 41.0935 | -81.0425 | 2,644 | Engineer, biomedical | 1983-08-25 | 6d9be3f9249e7a177b6665fac1c68b95 | 1,372,017,163 | 41.419686 | -80.624635 | 0 |
9,175 | 2020-06-23 19:53:33 | 180,084,576,295,055 | fraud_Berge, Kautzer and Harris | personal_care | 108.7 | David | Kirby | M | 133 Alyssa Plains | Lolita | TX | 77,971 | 28.7724 | -96.4793 | 911 | Archaeologist | 1970-01-18 | 4fb4b7e63d91a9a0ca7f2fc69db7dd8d | 1,372,017,213 | 28.485995 | -97.05549 | 0 |
9,176 | 2020-06-23 19:54:03 | 4,536,996,888,716,062,000 | fraud_Kerluke-Abshire | shopping_net | 2.29 | 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 | 8c7535a2611f593a251129dc5aa1a178 | 1,372,017,243 | 36.948427 | -106.079088 | 0 |
9,177 | 2020-06-23 19:54:17 | 567,868,110,212 | fraud_Kihn Inc | shopping_pos | 6.96 | Dawn | Tucker | F | 789 Herring Manors | Houston | TX | 77,007 | 29.7736 | -95.4034 | 2,906,700 | Copywriter, advertising | 1984-12-16 | d46dc4f550f9634af3aec167b39bf348 | 1,372,017,257 | 28.984979 | -94.683677 | 0 |
9,178 | 2020-06-23 19:54:19 | 4,855,853,415,727,305,000 | fraud_Waelchi Inc | kids_pets | 72.36 | Justin | Aguilar | M | 184 Miller Manors | Wittenberg | WI | 54,499 | 44.8232 | -89.1665 | 3,223 | Senior tax professional/tax inspector | 1954-06-30 | 60f60bd1b7b369508ffd44b2431947fa | 1,372,017,259 | 44.452531 | -89.097886 | 0 |
9,179 | 2020-06-23 19:54:55 | 4,900,628,639,996 | fraud_Little-Gleichner | travel | 5.79 | Michael | Johnson | M | 094 Owens Underpass | Norwalk | CA | 90,650 | 33.9056 | -118.0818 | 105,549 | Firefighter | 1973-09-22 | a42668fcf4a51f64b76f77920cc88e68 | 1,372,017,295 | 33.23487 | -117.508982 | 0 |
9,180 | 2020-06-23 19:55:00 | 3,564,182,536,169,293 | fraud_Schimmel-Olson | kids_pets | 7.66 | Brenda | Johnson | F | 56160 Nicholas Isle | Norwich | OH | 43,767 | 39.9934 | -81.8024 | 1,443 | Research scientist (medical) | 1962-03-04 | f99f2661d8355acb5e949ccfbbd1c4c2 | 1,372,017,300 | 39.251661 | -81.15464 | 0 |
9,181 | 2020-06-23 19:55:01 | 3,582,754,887,089,201 | fraud_Cole, Hills and Jewess | home | 23.21 | Terrance | Mckinney | M | 42965 Christopher Fords Suite 659 | Norman | AR | 71,960 | 34.4596 | -93.6743 | 1,383 | Magazine features editor | 1966-08-08 | 8612d379d76c43b3c1a6e2c816f37c5e | 1,372,017,301 | 34.832227 | -94.331497 | 0 |
9,182 | 2020-06-23 19:55:07 | 2,242,542,703,101,233 | fraud_Kuhic, Bins and Pfeffer | shopping_net | 36.69 | Samuel | Jenkins | M | 43235 Mckenzie Views Apt. 837 | Westport | KY | 40,077 | 38.4921 | -85.4524 | 564 | Pensions consultant | 1996-04-10 | b02514d4c42622b72a5b6c9fe4374d3c | 1,372,017,307 | 37.962549 | -84.510257 | 0 |
9,183 | 2020-06-23 19:55:11 | 3,551,217,896,304,745 | fraud_Baumbach, Feeney and Morar | shopping_net | 6.9 | 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 | 5174526389ed0eceaec596246c700d31 | 1,372,017,311 | 43.999674 | -73.825548 | 0 |
9,184 | 2020-06-23 19:55:14 | 344,342,339,068,828 | fraud_Streich, Rolfson and Wilderman | kids_pets | 54.44 | Ruth | Fuller | F | 37732 Joe Courts Apt. 752 | Darien | GA | 31,305 | 31.3826 | -81.4312 | 5,989 | Tax adviser | 1967-05-05 | d3e8d43cef2f26cea7005d63fd1d4cb2 | 1,372,017,314 | 31.276915 | -80.62158 | 0 |
9,185 | 2020-06-23 19:55:22 | 4,623,560,839,669 | fraud_Yost-Rogahn | personal_care | 1.33 | Vincent | Waller | M | 9379 Vanessa Run Apt. 400 | Lohrville | IA | 51,453 | 42.2619 | -94.5566 | 695 | Administrator | 1954-07-15 | 2db90363c7fa1180714571e35d45d4e9 | 1,372,017,322 | 42.89713 | -93.969116 | 0 |
9,186 | 2020-06-23 19:55:27 | 4,777,065,439,639,721 | fraud_Bogisich-Weimann | kids_pets | 52.63 | Peter | Caldwell | M | 08966 Beltran Route Suite 905 | Oaks | PA | 19,456 | 40.1334 | -75.4536 | 737 | Oceanographer | 1987-04-24 | 1ba24fbe12189398b5f4efb247bd4cc8 | 1,372,017,327 | 40.379377 | -74.45386 | 0 |
9,187 | 2020-06-23 19:55:51 | 4,169,759,661,243,568 | fraud_Heathcote, Yost and Kertzmann | shopping_net | 7.67 | Jamie | Carr | F | 55363 Aaron Circle Suite 450 | Lawn | PA | 17,041 | 40.2236 | -76.538 | 213 | Special educational needs teacher | 1972-02-15 | f95ce03531a18f203b8d5bd186630740 | 1,372,017,351 | 40.755468 | -75.542371 | 0 |
9,188 | 2020-06-23 19:56:03 | 4,658,490,815,480,264 | fraud_Streich, Rolfson and Wilderman | kids_pets | 11.94 | Tara | Richards | F | 4879 Cristina Station | Keisterville | PA | 15,449 | 39.9636 | -79.7853 | 184 | Systems developer | 1945-11-04 | ac8f4d8f3982b38e550538a53623da7d | 1,372,017,363 | 40.189858 | -80.364022 | 0 |
9,189 | 2020-06-23 19:56:17 | 4,586,810,168,620,942 | fraud_Turcotte, McKenzie and Koss | entertainment | 63.56 | Michelle | Gregory | F | 6983 Carrillo Isle | Edisto Island | SC | 29,438 | 32.5486 | -80.307 | 2,408 | Sales professional, IT | 1997-07-05 | acb7d164fbddf97f46a4df52bc8cdf9a | 1,372,017,377 | 31.550893 | -80.289337 | 0 |
9,190 | 2020-06-23 19:56:21 | 372,520,049,757,633 | fraud_Kassulke Inc | entertainment | 93.88 | Lori | Ramirez | F | 4293 Ramirez Squares | Ranier | MN | 56,668 | 48.6031 | -93.2977 | 136 | Ceramics designer | 2000-02-20 | 23cd9d2baa6f765c777e794a9f360a85 | 1,372,017,381 | 49.020876 | -92.752998 | 0 |
9,191 | 2020-06-23 19:57:02 | 3,587,960,728,692,500 | fraud_Streich, Dietrich and Barton | shopping_net | 6.89 | Kathy | Hughes | F | 02110 Lucas Freeway Suite 517 | Battle Creek | IA | 51,006 | 42.3327 | -95.6045 | 1,075 | Teacher, early years/pre | 1997-01-02 | 6b22a19954f574476b38f015d3f666f5 | 1,372,017,422 | 43.219482 | -95.661969 | 0 |
9,192 | 2020-06-23 19:57:06 | 2,229,378,226,512,508 | fraud_Bahringer, Bergnaum and Quitzon | home | 95.27 | Thomas | Hale | M | 949 Smith Parkway | Cazenovia | WI | 53,924 | 43.4987 | -90.2796 | 1,360 | Occupational hygienist | 1984-11-06 | fadb42b5cd021645bf24343d964a23c7 | 1,372,017,426 | 43.257504 | -89.978843 | 0 |
9,193 | 2020-06-23 19:57:17 | 3,502,088,871,723,054 | fraud_Willms, Kris and Bergnaum | shopping_pos | 5.94 | Scott | Martin | M | 31472 Cody Place Suite 740 | Kensington | MD | 20,895 | 39.0298 | -77.0793 | 19,054 | Operations geologist | 1976-09-08 | 52ec7f4f7b74a6d902f22cc955d5fbce | 1,372,017,437 | 38.27268 | -77.41588 | 0 |
9,194 | 2020-06-23 19:57:30 | 3,502,088,871,723,054 | fraud_Hyatt-Blick | travel | 8.37 | Scott | Martin | M | 31472 Cody Place Suite 740 | Kensington | MD | 20,895 | 39.0298 | -77.0793 | 19,054 | Operations geologist | 1976-09-08 | 9228985f6b4e4bb70561282cb3d5d6b9 | 1,372,017,450 | 39.041959 | -77.362299 | 0 |
9,195 | 2020-06-23 19:57:31 | 4,178,097,073,221,156 | fraud_Brown Inc | kids_pets | 92.29 | Jill | Flores | F | 639 Cruz Islands | Baroda | MI | 49,101 | 41.9488 | -86.4913 | 3,104 | Horticulturist, commercial | 1981-03-29 | 980a3279820b0dc1ee08ecf041758975 | 1,372,017,451 | 42.277698 | -87.107391 | 0 |
9,196 | 2020-06-23 19:57:56 | 4,503,101,193,493,053,000 | fraud_Zboncak, Rowe and Murazik | shopping_net | 93.4 | Katherine | Tucker | F | 670 Le Meadows Suite 250 | Lakeland | FL | 33,811 | 27.9865 | -82.0139 | 237,282 | Clothing/textile technologist | 1979-07-03 | e018b9ff1c10267fa27df04608aac9a2 | 1,372,017,476 | 28.951265 | -81.761383 | 0 |
9,197 | 2020-06-23 19:58:30 | 3,525,668,150,756,629 | fraud_Streich Ltd | home | 90.37 | Christopher | Choi | M | 04611 Sandra Spring Suite 059 | Rumely | MI | 49,826 | 46.3481 | -87.0436 | 137 | Film/video editor | 1990-08-13 | ba14eb882ee6559cdb09014a83c628ad | 1,372,017,510 | 45.993774 | -87.811041 | 0 |
9,198 | 2020-06-23 19:58:52 | 3,566,094,707,272,327 | fraud_Osinski Inc | personal_care | 10.12 | Kristina | Stewart | F | 47029 Jimmy Tunnel Apt. 106 | Newhall | CA | 91,321 | 34.3795 | -118.523 | 34,882 | Health physicist | 1971-04-25 | 46929a349f9aeca4a4608bc5bded6f02 | 1,372,017,532 | 33.925406 | -118.96299 | 0 |
9,199 | 2020-06-23 19:58:55 | 344,709,867,813,900 | fraud_Shields-Wunsch | health_fitness | 31.05 | Joanna | Hudson | F | 2924 Bobby Trafficway | Sebring | FL | 33,872 | 27.4703 | -81.4872 | 50,835 | Environmental consultant | 1986-01-30 | 340d7a073153ff0a539f18e9960c2cf2 | 1,372,017,535 | 27.539335 | -80.660953 | 0 |
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