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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
9,300 | 2020-06-23 20:24:01 | 630,484,879,808 | fraud_Bode-Schuster | kids_pets | 57.02 | Ian | Patton | M | 8088 Sherman Radial Suite 689 | Helm | CA | 93,627 | 36.4992 | -120.0936 | 123 | Early years teacher | 1973-02-07 | 6b1d05f2de495bb6745e975307bb8b6a | 1,372,019,041 | 36.22798 | -120.933153 | 0 |
9,301 | 2020-06-23 20:24:12 | 4,198,470,814,557 | fraud_Hoppe-Parisian | kids_pets | 38.46 | Christie | Williamson | F | 519 Jerry Views | Avoca | IA | 51,521 | 41.4768 | -95.3509 | 2,036 | Engineering geologist | 1971-08-20 | 82cd77fbf7a041206c395f7bd9449ef5 | 1,372,019,052 | 40.672592 | -96.320589 | 0 |
9,302 | 2020-06-23 20:24:13 | 6,597,248,210,463,122 | fraud_Kuhn Group | food_dining | 18.53 | Kyle | Wright | M | 610 Samantha Park Suite 149 | Whittemore | IA | 50,598 | 43.0261 | -94.4064 | 912 | Optometrist | 1968-05-16 | b12988c34ff630c297391bd6cc127cbf | 1,372,019,053 | 43.419729 | -95.198281 | 0 |
9,303 | 2020-06-23 20:24:36 | 4,599,285,557,366,057 | fraud_Roob, Conn and Tremblay | shopping_pos | 158.77 | Mary | Williams | F | 00315 Ashley Valleys | Burrton | KS | 67,020 | 38.0261 | -97.6666 | 1,689 | Gaffer | 1997-11-18 | 2d6973fd172a97d7b72cf633d5337002 | 1,372,019,076 | 38.953482 | -97.713947 | 0 |
9,304 | 2020-06-23 20:24:39 | 573,860,193,545 | fraud_Johnson, Runolfsdottir and Mayer | misc_net | 1.25 | Cristian | Jones | M | 0423 Kirby Field Suite 623 | Wilmette | IL | 60,091 | 42.0765 | -87.7246 | 27,020 | Trade mark attorney | 1986-07-23 | f93c8c4b57a83ec9fe334e9eca94c8f8 | 1,372,019,079 | 41.305645 | -88.553112 | 0 |
9,305 | 2020-06-23 20:24:49 | 3,577,663,406,369,449 | fraud_Shields-Wunsch | health_fitness | 4.5 | Cody | Hooper | M | 7233 John Parks | Lepanto | AR | 72,354 | 35.6069 | -90.3359 | 2,470 | Counselling psychologist | 1968-10-06 | 42f151890d507dc5dba28b315d8f0437 | 1,372,019,089 | 34.92943 | -89.412235 | 0 |
9,306 | 2020-06-23 20:24:56 | 4,488,941,175,228,467 | fraud_Romaguera, Wehner and Tromp | kids_pets | 32.7 | Jacqueline | Washington | F | 138 Stephen Ridges Apt. 978 | Umatilla | FL | 32,784 | 28.9254 | -81.6801 | 11,432 | Private music teacher | 1986-03-31 | eac0c9ddcc0104953132deffaf77604d | 1,372,019,096 | 29.819086 | -81.561368 | 0 |
9,307 | 2020-06-23 20:25:20 | 4,069,975,342,931,683 | fraud_Langworth, Boehm and Gulgowski | shopping_net | 45.15 | Kimberly | Martin | F | 1943 Dennis Inlet Suite 145 | Hurricane | WV | 25,526 | 38.4257 | -81.9943 | 21,902 | Sub | 1980-09-18 | 002fe64fe48bbfa35a0011aa9f3c5152 | 1,372,019,120 | 39.217974 | -82.002858 | 0 |
9,308 | 2020-06-23 20:25:28 | 4,099,707,841,315,751 | fraud_Heaney-Marquardt | entertainment | 21.79 | James | Stephens | M | 1166 Castillo Mountains | Ruckersville | VA | 22,968 | 38.2586 | -78.4074 | 9,815 | Designer, ceramics/pottery | 1975-07-07 | 839b9397cc834e7cfcb8a8f7169a5250 | 1,372,019,128 | 38.109724 | -77.832206 | 0 |
9,309 | 2020-06-23 20:25:33 | 4,509,142,395,811,241 | fraud_Hahn, Douglas and Schowalter | travel | 3.23 | Margaret | Williams | F | 165 Jerry Meadows Suite 460 | Surrency | GA | 31,563 | 31.6489 | -82.1982 | 1,324 | Engineer, technical sales | 1926-07-12 | dd2cef40cba05b5e545c9846544ad6e7 | 1,372,019,133 | 32.208758 | -82.728882 | 0 |
9,310 | 2020-06-23 20:26:31 | 3,560,797,065,840,735 | fraud_Botsford and Sons | home | 28.3 | Janet | Turner | F | 0925 Lang Extensions | Shields | ND | 58,569 | 46.1838 | -101.2589 | 77 | Film/video editor | 1989-12-17 | e5cbb33e44f9fd00ff39bf49ccd5c569 | 1,372,019,191 | 45.939896 | -101.136922 | 0 |
9,311 | 2020-06-23 20:26:54 | 4,958,589,671,582,727,000 | fraud_Schoen, Nienow and Bauch | personal_care | 132.48 | Aaron | Pena | M | 793 Hooper Tunnel Suite 154 | Burke | VA | 22,015 | 38.7894 | -77.2818 | 43,102 | Health visitor | 1950-11-27 | ede8d2d6a17ce32adede53d9c8067fa8 | 1,372,019,214 | 38.342784 | -76.588268 | 0 |
9,312 | 2020-06-23 20:27:02 | 3,593,118,134,380,341 | fraud_Hills, Hegmann and Schaefer | health_fitness | 135.27 | Laura | Casey | F | 6114 Moran Way | Steuben | ME | 4,680 | 44.4971 | -67.9503 | 1,131 | Make | 1959-05-10 | 7cb14e049e8107bde95861ed0f9a375f | 1,372,019,222 | 44.079612 | -68.178758 | 0 |
9,313 | 2020-06-23 20:27:17 | 639,077,309,909 | fraud_Abbott-Steuber | personal_care | 15.4 | Justin | Carter | M | 853 Miller Bypass Suite 802 | Broomfield | CO | 80,021 | 39.8854 | -105.1139 | 92,337 | Engineer, electronics | 1967-10-18 | 896b11311b1e0a7c17309062e68735a0 | 1,372,019,237 | 40.680805 | -104.743283 | 0 |
9,314 | 2020-06-23 20:27:18 | 4,756,039,869,079,882,000 | fraud_Koss, Hansen and Lueilwitz | home | 36.77 | Francisco | Hernandez | M | 980 Smith Gardens | Gainesville | TX | 76,240 | 33.6547 | -97.1583 | 26,120 | Engineer, manufacturing | 1954-01-06 | 9e7ae79ae53a48b8535cb3d48b6ade63 | 1,372,019,238 | 33.199998 | -96.176026 | 0 |
9,315 | 2020-06-23 20:27:24 | 4,792,627,764,422,478,000 | fraud_Bahringer, Schoen and Corkery | shopping_pos | 5.21 | Margaret | Mendez | F | 7952 Karen Pike | De Soto | KS | 66,018 | 38.9462 | -94.9714 | 5,760 | Chief Executive Officer | 1978-10-01 | e34ccd7299098e143c951a1c2b3d923f | 1,372,019,244 | 38.165858 | -94.769213 | 0 |
9,316 | 2020-06-23 20:27:45 | 3,567,697,931,646,329 | fraud_Conroy Ltd | shopping_pos | 2.11 | John | Stevens | M | 428 Morgan River | Hudson | NY | 12,534 | 42.247 | -73.7552 | 17,867 | Travel agency manager | 1998-07-29 | d7fb9ba80583d4f084e78e0fad20f3c4 | 1,372,019,265 | 42.103304 | -73.06262 | 0 |
9,317 | 2020-06-23 20:27:48 | 4,173,950,183,554,608 | fraud_Altenwerth, Cartwright and Koss | shopping_net | 9.47 | Stephen | Marshall | M | 47144 Roberts Keys | Monmouth Beach | NJ | 7,750 | 40.333 | -73.9809 | 3,279 | Health promotion specialist | 1978-10-05 | 0a2edc9f83257fd8ae4923e92fe053f3 | 1,372,019,268 | 40.908675 | -73.764025 | 0 |
9,318 | 2020-06-23 20:27:48 | 3,501,942,333,500,073 | fraud_Boehm, Block and Jakubowski | misc_pos | 1.47 | Lori | Bishop | F | 08056 Alvarado Club Suite 699 | Phoenix | AZ | 85,086 | 33.8155 | -112.1202 | 1,312,922 | Counselling psychologist | 1999-11-30 | 0639929a26252444775a2e0c3eccab6f | 1,372,019,268 | 32.893475 | -112.4808 | 0 |
9,319 | 2020-06-23 20:27:56 | 6,011,252,220,172,077 | fraud_Keeling-Crist | misc_pos | 178.13 | Melvin | Wright | M | 210 Dean Causeway Suite 130 | Alton | IA | 51,003 | 42.9782 | -96.0173 | 1,700 | Engineer, land | 2001-12-19 | 7097b0a39fb848e99d6ff26e57a3e850 | 1,372,019,276 | 42.839066 | -96.487564 | 0 |
9,320 | 2020-06-23 20:27:57 | 3,561,212,938,177,173 | fraud_Dietrich-Fadel | health_fitness | 45.33 | Jose | Campbell | M | 550 Cunningham Squares | Dadeville | AL | 36,853 | 32.8224 | -85.7704 | 8,269 | Minerals surveyor | 1977-01-04 | 2c56f4aaccaf34263ee470ef9979b469 | 1,372,019,277 | 33.339066 | -85.606896 | 0 |
9,321 | 2020-06-23 20:28:15 | 376,445,266,762,684 | fraud_Lesch, D'Amore and Brown | food_dining | 1.38 | Rachel | Lowe | F | 372 Jeffrey Course | Sutherland | NE | 69,165 | 41.1558 | -101.136 | 1,789 | Insurance broker | 1982-02-11 | e9382df132dee5c200de5d56c9160d19 | 1,372,019,295 | 40.824738 | -100.491294 | 0 |
9,322 | 2020-06-23 20:28:27 | 6,011,893,664,860,915 | fraud_Dare-Marvin | entertainment | 73.58 | Erin | Chavez | F | 3379 Williams Common | Littleton | CO | 80,120 | 39.5994 | -105.0044 | 320,420 | Water engineer | 1975-07-31 | 1cf72bc4ecbc02fd0a1c5a364984d7f0 | 1,372,019,307 | 38.733362 | -105.330837 | 0 |
9,323 | 2020-06-23 20:28:30 | 4,914,700,582,394,237 | fraud_Turner, Ziemann and Lehner | food_dining | 85.99 | John | Williams | M | 8929 Phillips Corners Suite 259 | Harmony | PA | 16,037 | 40.8496 | -80.1381 | 4,589 | Bookseller | 1956-05-01 | 5a425d4dee0926420c286ac9d233ca60 | 1,372,019,310 | 40.246953 | -80.16628 | 0 |
9,324 | 2020-06-23 20:28:48 | 4,939,976,756,738,216 | fraud_Conroy, Balistreri and Gorczany | health_fitness | 25.38 | Michelle | Johnston | F | 3531 Hamilton Highway | Roma | TX | 78,584 | 26.4215 | -99.0025 | 18,128 | IT trainer | 1990-11-07 | e1058d32c64cf93d22d661dc068a2117 | 1,372,019,328 | 26.726635 | -98.196791 | 0 |
9,325 | 2020-06-23 20:28:50 | 4,839,615,922,685,395 | fraud_Effertz, Welch and Schowalter | entertainment | 3.06 | Phillip | Robertson | M | 85344 Smith Gateway Apt. 280 | Harrodsburg | IN | 47,434 | 39.013 | -86.5457 | 76 | Social researcher | 1955-05-06 | b510e3caab34bed6f522ce1bf072b801 | 1,372,019,330 | 39.022623 | -87.240984 | 0 |
9,326 | 2020-06-23 20:28:57 | 3,576,021,480,694,169 | fraud_Denesik, Powlowski and Pouros | home | 4.83 | Dawn | Gray | F | 9486 Joel Common Suite 554 | Topeka | KS | 66,618 | 39.1329 | -95.7023 | 163,415 | Secondary school teacher | 2004-12-30 | 8fd941553d09c41a5487fef8ba410538 | 1,372,019,337 | 39.31906 | -95.231655 | 0 |
9,327 | 2020-06-23 20:29:06 | 2,712,209,726,293,386 | fraud_Johns Inc | entertainment | 133.32 | Jenna | Brooks | F | 50872 Alex Plain Suite 088 | Baton Rouge | LA | 70,808 | 30.4066 | -91.1468 | 378,909 | Designer, furniture | 1977-02-22 | a7a77fadd68c1cc08f857fb77f1f30df | 1,372,019,346 | 30.503818 | -91.885349 | 0 |
9,328 | 2020-06-23 20:29:30 | 3,583,635,130,604,947 | fraud_Berge-Ullrich | home | 65.66 | Crystal | Gamble | F | 899 Michele View Suite 960 | Philadelphia | PA | 19,149 | 40.0369 | -75.0664 | 1,526,206 | Structural engineer | 1985-01-01 | 7dd004c882849ae38d5b3f62e6ed791f | 1,372,019,370 | 39.462035 | -74.461357 | 0 |
9,329 | 2020-06-23 20:29:40 | 213,174,467,670,432 | fraud_Abbott-Steuber | personal_care | 240 | James | Bishop | M | 7055 Fernandez Estates Apt. 676 | Cecilton | MD | 21,913 | 39.4015 | -75.8654 | 663 | Podiatrist | 1969-01-14 | e8d8e1a0880abc26ea0c7a32fd439998 | 1,372,019,380 | 39.099976 | -75.511698 | 0 |
9,330 | 2020-06-23 20:29:46 | 3,575,540,972,310,993 | fraud_Okuneva, Schneider and Rau | shopping_pos | 6.71 | Rachel | Villarreal | F | 250 Carrie Throughway | University | MS | 38,677 | 34.3396 | -89.5736 | 4,198 | Curator | 2001-06-22 | a93f95d8b992ed1777d5a5f5134e5807 | 1,372,019,386 | 34.227984 | -90.456736 | 0 |
9,331 | 2020-06-23 20:29:50 | 639,030,014,711 | fraud_Hermiston, Russel and Price | food_dining | 62.15 | Stephen | Lopez | M | 696 Matthew Ford Suite 157 | Olmsted | IL | 62,970 | 37.1935 | -89.0933 | 639 | Mechanical engineer | 1982-08-01 | b86ff169c8c6fdbc67440b837f5e258b | 1,372,019,390 | 36.518005 | -88.917149 | 0 |
9,332 | 2020-06-23 20:29:51 | 6,011,652,924,285,713 | fraud_Turcotte-Halvorson | misc_pos | 2.38 | Kathryn | Smith | F | 19838 Tonya Prairie Apt. 947 | Rocky Mount | MO | 65,072 | 38.2911 | -92.7059 | 1,847 | Tax inspector | 1988-10-26 | 67b9c7b295b9d484bea81c2e828446e5 | 1,372,019,391 | 37.78285 | -93.525181 | 0 |
9,333 | 2020-06-23 20:30:16 | 581,686,439,828 | fraud_Little Ltd | kids_pets | 25.06 | Larry | House | M | 911 Sabrina Trafficway | Cochranton | PA | 16,314 | 41.5205 | -80.0573 | 5,507 | Retail merchandiser | 1973-07-28 | f997c9c87f7f1e1d55208e6a31a90a5c | 1,372,019,416 | 42.255186 | -79.666374 | 0 |
9,334 | 2020-06-23 20:30:55 | 213,154,573,301,411 | fraud_Collier LLC | home | 94.18 | Christopher | Sheppard | M | 39218 Baker Shoals | Bristow | IN | 47,515 | 38.1981 | -86.6821 | 965 | Horticultural therapist | 1982-02-10 | f102e0378de42fc755a8143689ddf951 | 1,372,019,455 | 37.719637 | -87.625935 | 0 |
9,335 | 2020-06-23 20:31:13 | 4,560,395,181,594,436,000 | fraud_Welch, Rath and Koepp | entertainment | 177.46 | Angela | Taylor | F | 6343 Ramirez Skyway Apt. 518 | Lakeport | CA | 95,453 | 39.047 | -122.9328 | 11,256 | Podiatrist | 1972-10-18 | 59ab94e6760e35772c87e2176edf6a5c | 1,372,019,473 | 38.222225 | -123.81256 | 0 |
9,336 | 2020-06-23 20:31:16 | 4,906,628,655,840,914,000 | fraud_Kertzmann LLC | health_fitness | 93.06 | Charles | Moreno | M | 838 Franklin Prairie Apt. 902 | Key West | FL | 33,040 | 24.6557 | -81.3824 | 32,891 | Town planner | 1987-02-13 | a943eca159d4dad605d99e14ab6008b2 | 1,372,019,476 | 24.542049 | -81.372812 | 0 |
9,337 | 2020-06-23 20:31:21 | 4,384,910,379,661,778 | fraud_Thompson-Gleason | health_fitness | 51.2 | Michelle | Russell | F | 55505 Christy Via | Hawley | MN | 56,549 | 46.9777 | -96.4092 | 4,508 | Naval architect | 1949-04-24 | 673ac8305731d21fcc15d65b560d7de1 | 1,372,019,481 | 46.698595 | -96.770169 | 0 |
9,338 | 2020-06-23 20:31:23 | 3,585,740,823,295,298 | fraud_Howe Ltd | misc_pos | 3.22 | James | Greene | M | 082 Hernandez Bypass Apt. 886 | Quanah | TX | 79,252 | 34.2956 | -99.7494 | 3,202 | Librarian, public | 1998-03-18 | 4c29ed02d6bcc8d7b90ee12a34ebb22a | 1,372,019,483 | 34.633086 | -99.91132 | 0 |
9,339 | 2020-06-23 20:31:24 | 4,060,579,726,528,237 | fraud_Swaniawski, Nitzsche and Welch | health_fitness | 74.38 | Steven | Sanders | M | 25955 Amy Via | Ozawkie | KS | 66,070 | 39.2136 | -95.4404 | 2,661 | Theatre director | 1948-11-14 | c3b9de131dbdc2e089b4904104947ce3 | 1,372,019,484 | 38.892486 | -95.943586 | 0 |
9,340 | 2020-06-23 20:31:35 | 30,092,964,733,035 | fraud_Nienow PLC | entertainment | 64.84 | Jessica | Terry | F | 6412 Elizabeth Gardens Suite 633 | Maysville | KY | 41,056 | 38.6207 | -83.8067 | 14,228 | Advertising account executive | 1971-03-26 | cf0b3df736fbd24c5e4ad99fc50458d3 | 1,372,019,495 | 38.263684 | -82.856842 | 0 |
9,341 | 2020-06-23 20:32:03 | 4,969,856,774,088,583 | fraud_Pacocha-Weissnat | kids_pets | 26.81 | Jacqueline | Prince | F | 27823 Andrew Underpass Suite 948 | Metairie | LA | 70,003 | 29.9975 | -90.2146 | 137,067 | Advertising account planner | 1951-12-04 | f91261d96a0fbe49665e4d188a8dcc80 | 1,372,019,523 | 29.292624 | -90.640588 | 0 |
9,342 | 2020-06-23 20:32:07 | 4,561,546,772,499 | fraud_Bechtelar-Rippin | food_dining | 8.25 | Daniel | Briggs | M | 7118 Jessica Unions Apt. 789 | Moriarty | NM | 87,035 | 34.9889 | -106.0609 | 7,268 | Therapist, art | 1988-08-04 | 4c4ee4208104eb1c0ae9edf80ee3acb2 | 1,372,019,527 | 34.115583 | -105.363841 | 0 |
9,343 | 2020-06-23 20:32:50 | 213,161,293,389,774 | fraud_O'Reilly, Mohr and Purdy | home | 136.14 | Catherine | Weber | F | 74890 Rodriguez Springs Apt. 540 | West Henrietta | NY | 14,586 | 43.0397 | -77.6871 | 10,256 | Teacher, primary school | 1968-06-24 | d9dfcfc4016ef7f5bba94c62f21618d7 | 1,372,019,570 | 42.737057 | -76.859042 | 0 |
9,344 | 2020-06-23 20:33:32 | 3,533,012,926,413,100 | fraud_Romaguera, Wehner and Tromp | kids_pets | 59.27 | Megan | Bernard | F | 128 Nathan Ramp | Barneveld | NY | 13,304 | 43.2237 | -75.1612 | 1,684 | IT trainer | 1994-03-01 | bb5878a0123245a9d736731f024143df | 1,372,019,612 | 43.773145 | -74.920038 | 0 |
9,345 | 2020-06-23 20:33:46 | 503,874,407,318 | fraud_Hintz, Bauch and Smith | health_fitness | 18.87 | Andrew | Mcgee | M | 4130 Tiffany Glen Apt. 562 | San Antonio | TX | 78,248 | 29.5894 | -98.5201 | 1,595,797 | Exhibition designer | 1975-12-28 | 3544535f53a2cb07de85eae617cb3851 | 1,372,019,626 | 29.997676 | -99.058242 | 0 |
9,346 | 2020-06-23 20:34:05 | 4,259,996,134,423 | fraud_Schroeder Group | health_fitness | 52.6 | Julie | Johnson | F | 9331 Robert Passage Suite 327 | Hudson | KS | 67,545 | 38.1485 | -98.6408 | 215 | Probation officer | 1968-11-22 | 2fcac51a1b759b3b89f042c68c2c0b2e | 1,372,019,645 | 38.171292 | -99.582735 | 0 |
9,347 | 2020-06-23 20:35:03 | 4,279,161,831,637 | fraud_Bechtelar-Rippin | food_dining | 5.81 | Lisa | Hendrix | F | 35737 Kirby Fall Suite 409 | Vanderbilt | PA | 15,486 | 40.0246 | -79.6955 | 2,303 | Physiotherapist | 1987-08-16 | b43625ef76f1e141b98c045c175d2e9e | 1,372,019,703 | 40.833477 | -78.749394 | 0 |
9,348 | 2020-06-23 20:35:08 | 3,513,618,443,244,549 | fraud_Shields-Wunsch | health_fitness | 24.16 | Amber | Perez | F | 954 Reyes Ways | Fulton | SD | 57,340 | 43.7588 | -97.8712 | 355 | Financial adviser | 1955-06-26 | c3296449617b2ce5779f940cb17b068f | 1,372,019,708 | 44.107428 | -97.256759 | 0 |
9,349 | 2020-06-23 20:35:20 | 3,596,217,206,093,829 | fraud_Langosh, Wintheiser and Hyatt | food_dining | 3 | Sara | Ramirez | F | 23843 Scott Island | Birmingham | IA | 52,535 | 40.8626 | -91.9534 | 888 | Camera operator | 1988-03-25 | 4d8a85040339cf8cdeb1ab7d8b476ca6 | 1,372,019,720 | 40.757243 | -91.412465 | 0 |
9,350 | 2020-06-23 20:35:50 | 30,238,755,902,988 | fraud_Hauck, Dietrich and Funk | kids_pets | 9.02 | Danielle | Yu | F | 5395 Colon Burgs Suite 037 | Thrall | TX | 76,578 | 30.592 | -97.2893 | 1,766 | Press sub | 1976-01-02 | f46e2ac004358420899e98cdcde6df80 | 1,372,019,750 | 29.601754 | -97.452089 | 0 |
9,351 | 2020-06-23 20:36:42 | 3,576,431,665,303,017 | fraud_Ankunding LLC | shopping_net | 8.14 | Jessica | Ward | F | 72269 Elizabeth Field Apt. 132 | Phoenix | AZ | 85,020 | 33.5623 | -112.0559 | 1,312,922 | Contractor | 1981-10-24 | 13110e906225ca33365fa6c67722600f | 1,372,019,802 | 33.858721 | -111.299584 | 0 |
9,352 | 2020-06-23 20:37:10 | 2,703,186,189,652,095 | fraud_O'Keefe-Wisoky | food_dining | 67.97 | Jennifer | Banks | F | 561 Perry Cove | Moravian Falls | NC | 28,654 | 36.0788 | -81.1781 | 3,495 | Psychologist, counselling | 1988-03-09 | d27e00ca3be11dd94ea396b534605ff0 | 1,372,019,830 | 35.80871 | -80.482179 | 0 |
9,353 | 2020-06-23 20:37:23 | 4,629,451,965,224,809 | fraud_Walter, Hettinger and Kessler | personal_care | 48.69 | 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 | 0b11d2f6bb06db8aad04236ce52cb013 | 1,372,019,843 | 31.882292 | -84.280991 | 0 |
9,354 | 2020-06-23 20:37:39 | 4,044,436,772,018,844,700 | fraud_Reilly LLC | home | 71.01 | Amy | Abbott | F | 01505 Amy Stravenue | Dayton | OH | 45,415 | 39.8355 | -84.2613 | 479,994 | Environmental manager | 1970-11-09 | 6d759e50ad409c4b9884dc4b1fa3e473 | 1,372,019,859 | 40.50485 | -85.204944 | 0 |
9,355 | 2020-06-23 20:37:46 | 3,547,560,454,237,873 | fraud_Jacobi Inc | health_fitness | 68.89 | Jerry | Robinson | M | 212 Mary Stream | Arcadia | MI | 49,613 | 44.5232 | -86.2061 | 680 | Designer, jewellery | 1966-12-21 | 714f16fed27169ba443ab02bba1be22c | 1,372,019,866 | 43.811027 | -86.539386 | 0 |
9,356 | 2020-06-23 20:37:53 | 4,629,451,965,224,809 | fraud_Roberts-Beahan | misc_pos | 7.93 | 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 | 2dc049acd066234bd0f4d746f9cbc4e1 | 1,372,019,873 | 31.540897 | -82.483748 | 0 |
9,357 | 2020-06-23 20:37:54 | 3,558,881,852,140,592 | fraud_Grimes LLC | entertainment | 27.13 | Christopher | Holt | M | 05597 Michael Spurs | Parks | AZ | 86,018 | 35.2563 | -111.95 | 759 | Geologist, engineering | 1957-03-28 | 4d68881a8104ec38448e3b7a1bf1231f | 1,372,019,874 | 34.804312 | -112.880578 | 0 |
9,358 | 2020-06-23 20:37:58 | 4,742,883,543,039,288,000 | fraud_Kihn Inc | shopping_pos | 1.07 | Cassandra | Sanders | F | 78117 George Mountains | Paauilo | HI | 96,776 | 20.0271 | -155.3697 | 1,490 | Scientist, research (maths) | 1991-04-13 | 824f591056b19b98e033c654904c48b2 | 1,372,019,878 | 20.025225 | -154.375992 | 0 |
9,359 | 2020-06-23 20:38:21 | 675,945,690,716 | fraud_Reichel LLC | personal_care | 21.58 | Ellen | Smith | F | 285 George Lake | Beaver Falls | PA | 15,010 | 40.7687 | -80.3592 | 28,425 | Podiatrist | 2000-06-09 | 9142ceaff21473d30e091e275725066a | 1,372,019,901 | 40.778328 | -80.016627 | 0 |
9,360 | 2020-06-23 20:38:40 | 4,500,002,361,389 | fraud_Schoen Ltd | kids_pets | 44.82 | Joseph | Nixon | M | 86882 Desiree Camp Suite 047 | Tyaskin | MD | 21,865 | 38.2833 | -75.8465 | 470 | Music tutor | 1965-04-07 | b9288b569730f5600295af83118ba3bb | 1,372,019,920 | 38.932616 | -75.552484 | 0 |
9,361 | 2020-06-23 20:38:41 | 4,089,096,483,689,733,600 | fraud_Upton PLC | entertainment | 54.84 | Debra | Stark | F | 686 Linda Rest | Kilgore | TX | 75,662 | 32.3836 | -94.8653 | 24,536 | Multimedia programmer | 1983-10-14 | 1fb975adafc9070a4f0ca92f58d5dc43 | 1,372,019,921 | 32.419366 | -94.87544 | 0 |
9,362 | 2020-06-23 20:38:47 | 4,587,577,161,160,601 | fraud_Spencer-Runolfsson | misc_pos | 4.61 | Tina | Lawrence | F | 12444 Jacob Pines | Nobleboro | ME | 4,555 | 44.0943 | -69.4828 | 1,643 | Financial trader | 1976-04-12 | 884c14cba96827e79701cc4e655a6bab | 1,372,019,927 | 43.864231 | -70.115483 | 0 |
9,363 | 2020-06-23 20:39:14 | 2,450,829,271,795,901 | fraud_Mueller, Gerhold and Mueller | health_fitness | 45.82 | Timothy | Kirby | M | 7309 Sophia Causeway Suite 702 | Sauk Rapids | MN | 56,379 | 45.604 | -94.1591 | 16,163 | Hydrographic surveyor | 1987-02-22 | bbe912f22b37793c3795cb541edeaeb2 | 1,372,019,954 | 46.215775 | -93.253282 | 0 |
9,364 | 2020-06-23 20:39:37 | 180,049,032,966,888 | fraud_Armstrong, Walter and Gottlieb | food_dining | 55.06 | Michael | Flores | M | 70761 Fitzpatrick Brooks Suite 631 | Saxon | WI | 54,559 | 46.4959 | -90.4383 | 795 | Television/film/video producer | 1986-04-15 | 72368daee49aeea305156e197733c4fd | 1,372,019,977 | 47.141066 | -91.255756 | 0 |
9,365 | 2020-06-23 20:40:11 | 676,369,110,710 | fraud_Morissette LLC | entertainment | 120.28 | David | Wolfe | M | 81261 Garcia Underpass Suite 741 | Southfield | MI | 48,034 | 42.4969 | -83.2911 | 75,830 | Engineer, automotive | 1974-12-28 | da55f7a746edf3b86d7da016423497d8 | 1,372,020,011 | 42.707759 | -84.288013 | 0 |
9,366 | 2020-06-23 20:40:12 | 373,043,435,942,726 | fraud_Hoppe, Harris and Bednar | entertainment | 71.44 | Vincent | Richards | M | 2064 Tyler Fork | Beasley | TX | 77,417 | 29.479 | -95.9681 | 2,457 | Trading standards officer | 1981-03-04 | 6b64461fc0a41fd35441fc98b170af17 | 1,372,020,012 | 28.710523 | -95.356186 | 0 |
9,367 | 2020-06-23 20:41:18 | 4,826,655,832,045,236 | fraud_Kutch-Ferry | home | 7.59 | Tami | Forbes | F | 5204 Robinson Plaza Suite 897 | Barnstable | MA | 2,630 | 41.6983 | -70.3001 | 1,850 | Counselling psychologist | 1963-12-29 | 328655bbfbf0a6d41d31bfbaf3e7e078 | 1,372,020,078 | 41.225376 | -69.418754 | 0 |
9,368 | 2020-06-23 20:41:19 | 213,154,573,301,411 | fraud_Schimmel-Olson | kids_pets | 45.64 | Christopher | Sheppard | M | 39218 Baker Shoals | Bristow | IN | 47,515 | 38.1981 | -86.6821 | 965 | Horticultural therapist | 1982-02-10 | 6db5d1a8de50c12a4c371d9cd3b322d7 | 1,372,020,079 | 38.101132 | -87.335169 | 0 |
9,369 | 2020-06-23 20:41:34 | 4,707,867,759,656,333 | fraud_Rippin-VonRueden | health_fitness | 15.56 | Susan | Shah | F | 9016 Jordan Bypass Apt. 516 | Cranks | KY | 40,820 | 36.7558 | -83.1838 | 581 | Psychologist, counselling | 1967-02-04 | e9f8b894a6b5a05aed8514a55733850e | 1,372,020,094 | 37.628183 | -83.72717 | 0 |
9,370 | 2020-06-23 20:42:15 | 3,526,826,139,003,047 | fraud_Beier and Sons | home | 77.93 | Nathan | Massey | M | 5783 Evan Roads Apt. 465 | Falmouth | MI | 49,632 | 44.2529 | -85.017 | 1,126 | Furniture designer | 1955-07-06 | ac88ebd0c04f35c65cb98cbeabd212c8 | 1,372,020,135 | 44.162269 | -85.932543 | 0 |
9,371 | 2020-06-23 20:42:21 | 373,905,417,449,658 | fraud_Corwin-Romaguera | travel | 8.86 | Sarah | Bishop | F | 554 Mcdonald Valley Apt. 539 | Meridian | TX | 76,665 | 31.929 | -97.6443 | 2,526 | Phytotherapist | 1970-11-12 | f6aaa22363047c4b64974ec5d5c62ca6 | 1,372,020,141 | 32.92582 | -98.441605 | 0 |
9,372 | 2020-06-23 20:42:29 | 4,306,586,894,261,180 | fraud_Reinger, Weissnat and Strosin | food_dining | 151.12 | Renee | Walls | F | 86542 Jessica Fords Apt. 706 | Veedersburg | IN | 47,987 | 40.1186 | -87.2602 | 4,049 | Development worker, community | 1959-10-19 | df8909952fb876c3c6405e0a280cbebf | 1,372,020,149 | 39.612439 | -87.108898 | 0 |
9,373 | 2020-06-23 20:45:19 | 4,939,976,756,738,216 | fraud_Lynch Ltd | shopping_pos | 166.8 | Michelle | Johnston | F | 3531 Hamilton Highway | Roma | TX | 78,584 | 26.4215 | -99.0025 | 18,128 | IT trainer | 1990-11-07 | fbf4377925733d2b3c37aecb7d4f6b28 | 1,372,020,319 | 26.827454 | -98.404155 | 0 |
9,374 | 2020-06-23 20:45:52 | 3,501,365,119,557,234 | fraud_Gibson-Deckow | entertainment | 6.56 | Danielle | Allen | F | 87198 Macias Drive Suite 389 | Loving | NM | 88,256 | 32.274 | -104.0914 | 1,925 | Educational psychologist | 1952-05-26 | b9e469cc7e4b085692bec70b1c1fc336 | 1,372,020,352 | 32.630054 | -104.201371 | 0 |
9,375 | 2020-06-23 20:46:06 | 3,502,088,871,723,054 | fraud_Erdman-Schaden | personal_care | 60.61 | Scott | Martin | M | 31472 Cody Place Suite 740 | Kensington | MD | 20,895 | 39.0298 | -77.0793 | 19,054 | Operations geologist | 1976-09-08 | 4b1b9c6ee5f03aa1fada754b20c30bd5 | 1,372,020,366 | 39.809451 | -77.725095 | 0 |
9,376 | 2020-06-23 20:46:37 | 4,681,699,462,969 | fraud_Bins, Balistreri and Beatty | shopping_pos | 1.11 | Joseph | Gonzalez | M | 319 Wendy Fort Suite 179 | Murfreesboro | TN | 37,132 | 35.8596 | -86.421 | 158,701 | Journalist, newspaper | 1978-03-06 | f3e44e76f6476a4352a85f9d3a106041 | 1,372,020,397 | 35.549043 | -86.95703 | 0 |
9,377 | 2020-06-23 20:47:15 | 4,651,007,077,623,147 | fraud_Satterfield-Lowe | travel | 4.12 | Andrea | Lewis | F | 43075 Cohen Shoals | Ashford | WA | 98,304 | 46.7531 | -121.9898 | 759 | Video editor | 1956-09-14 | f8f2e883ade589366008cec3578305e5 | 1,372,020,435 | 47.709911 | -122.266385 | 0 |
9,378 | 2020-06-23 20:47:23 | 6,011,626,928,491,360 | fraud_Goyette-Gerhold | kids_pets | 76.47 | 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 | 927be15ba31fbe25d724005c286c8bfe | 1,372,020,443 | 34.659327 | -87.907163 | 0 |
9,379 | 2020-06-23 20:47:24 | 3,556,613,125,071,656 | fraud_Macejkovic-Lesch | shopping_pos | 6.19 | Jose | Vasquez | M | 572 Davis Mountains | Lake Jackson | TX | 77,566 | 29.0393 | -95.4401 | 28,739 | Futures trader | 1999-12-27 | 900fec621bef55892d9ed1ac64397ca3 | 1,372,020,444 | 30.031011 | -95.955421 | 0 |
9,380 | 2020-06-23 20:47:39 | 3,518,669,219,150,142 | fraud_Schmitt Ltd | misc_net | 120.9 | Dorothy | Thomas | F | 537 Rice Square Suite 040 | Milford | OH | 45,150 | 39.1657 | -84.233 | 31,394 | Hospital doctor | 1996-11-12 | 9e9a411f31fa757aaea3a89463fc4280 | 1,372,020,459 | 39.935002 | -84.18798 | 0 |
9,381 | 2020-06-23 20:47:41 | 345,933,964,507,467 | fraud_Connelly PLC | food_dining | 2.79 | Carol | Dillon | F | 27479 Reeves Dale | Whaleyville | MD | 21,872 | 38.4121 | -75.2811 | 718 | Regulatory affairs officer | 1985-03-19 | 6c2515ea1b764d622b060436cd6cab66 | 1,372,020,461 | 39.316128 | -76.092221 | 0 |
9,382 | 2020-06-23 20:47:52 | 4,063,094,974,360,571,400 | fraud_Connelly PLC | food_dining | 44.09 | Patricia | Mendoza | F | 1683 Davidson Freeway | Mendon | UT | 84,325 | 41.71 | -111.9817 | 2,078 | Scientist, audiological | 1963-06-13 | 23d007bba08765aab9b8bb0fe9bc72a1 | 1,372,020,472 | 41.745291 | -111.067458 | 0 |
9,383 | 2020-06-23 20:47:57 | 4,169,388,510,116 | fraud_Hoppe, Harris and Bednar | entertainment | 80.45 | Marcia | Molina | F | 6744 Jimmy Extensions | Port Gibson | NY | 14,537 | 43.033 | -77.1575 | 207 | Database administrator | 1962-09-27 | 0889075a7b835890cc51e63a46b83034 | 1,372,020,477 | 43.168593 | -77.803404 | 0 |
9,384 | 2020-06-23 20:48:13 | 372,509,258,176,510 | fraud_Goyette, Howell and Collier | shopping_pos | 36.51 | Kristen | Hanson | F | 26544 Andrea Glen | Goodrich | MI | 48,438 | 42.9147 | -83.4845 | 6,951 | Learning disability nurse | 1985-06-18 | 3beab50a3a5dc7778d91160a83d71f1a | 1,372,020,493 | 43.062268 | -84.120474 | 0 |
9,385 | 2020-06-23 20:48:41 | 30,029,052,116,970 | fraud_Leannon-Ward | food_dining | 8.22 | Curtis | Young | M | 4319 Watson Shoals Suite 658 | Falconer | NY | 14,733 | 42.1239 | -79.1895 | 3,833 | Metallurgist | 1970-10-09 | 8ad047ffdb88a45c10735fcd2b174fc8 | 1,372,020,521 | 41.928378 | -79.832802 | 0 |
9,386 | 2020-06-23 20:48:42 | 3,582,754,887,089,201 | fraud_Berge-Ullrich | home | 22.32 | Terrance | Mckinney | M | 42965 Christopher Fords Suite 659 | Norman | AR | 71,960 | 34.4596 | -93.6743 | 1,383 | Magazine features editor | 1966-08-08 | 3d8633b743cc313a48d6db0d9d9e035a | 1,372,020,522 | 34.632295 | -94.19902 | 0 |
9,387 | 2020-06-23 20:49:37 | 3,501,942,333,500,073 | fraud_Leannon-Ward | food_dining | 11.15 | Lori | Bishop | F | 08056 Alvarado Club Suite 699 | Phoenix | AZ | 85,086 | 33.8155 | -112.1202 | 1,312,922 | Counselling psychologist | 1999-11-30 | 8782b0514ba1dfc4eb42e39d831a6d6b | 1,372,020,577 | 34.001818 | -111.601454 | 0 |
9,388 | 2020-06-23 20:50:17 | 4,179,719,215,697,782 | fraud_Heller PLC | health_fitness | 7.74 | Belinda | Jimenez | F | 6807 Jacob Skyway Apt. 331 | Rockwell | IA | 50,469 | 43.0032 | -93.2167 | 1,574 | Scientist, audiological | 1982-12-27 | 32cf3b07cc719b72d18b077a58e7f4ae | 1,372,020,617 | 43.119203 | -93.270105 | 0 |
9,389 | 2020-06-23 20:50:32 | 3,583,093,681,934,489 | fraud_Friesen Ltd | health_fitness | 54.99 | Hannah | Knight | F | 0900 Beverly Landing | Louisville | KY | 40,209 | 38.1901 | -85.7519 | 736,284 | Education officer, museum | 1961-09-13 | c81a43222c671cff2fed6ba06bb3e024 | 1,372,020,632 | 37.682316 | -85.709045 | 0 |
9,390 | 2020-06-23 20:51:01 | 374,125,201,044,065 | fraud_Cormier LLC | health_fitness | 47.84 | Christopher | Gilbert | M | 20937 Reed Lakes Apt. 271 | Washington | DC | 20,012 | 38.9757 | -77.0282 | 601,723 | Optician, dispensing | 1970-07-20 | 764b8fe7c371ef2feff1809b52c323cf | 1,372,020,661 | 39.377251 | -77.992358 | 0 |
9,391 | 2020-06-23 20:51:34 | 376,656,886,990,758 | fraud_Romaguera, Wehner and Tromp | kids_pets | 18.15 | Richard | Vance | M | 169 Shelia Knoll Suite 753 | Zavalla | TX | 75,980 | 31.1569 | -94.3871 | 2,836 | Designer, jewellery | 1985-12-03 | 5585412b76e0bcd4649290be3cde0600 | 1,372,020,694 | 31.19671 | -94.66294 | 0 |
9,392 | 2020-06-23 20:52:27 | 3,590,736,522,064,285 | fraud_Bode-Schuster | kids_pets | 63.19 | Kimberly | Gonzalez | F | 72966 Shannon Pass Apt. 391 | Bauxite | AR | 72,011 | 34.5091 | -92.4828 | 4,074 | Scientist, audiological | 1975-12-20 | 190817d0b5b6c3e700823c60673f7049 | 1,372,020,747 | 34.492296 | -91.79642 | 0 |
9,393 | 2020-06-23 20:52:45 | 30,343,344,410,970 | fraud_Schmeler-Howe | personal_care | 6.87 | Jacob | Dawson | M | 663 Anna Plaza | Marienville | PA | 16,239 | 41.4622 | -79.1306 | 4,172 | Copywriter, advertising | 1962-03-20 | 122f1c2365889b5d54899767e38fce20 | 1,372,020,765 | 42.07363 | -78.147965 | 0 |
9,394 | 2020-06-23 20:53:08 | 4,384,910,379,661,778 | fraud_Erdman-Ebert | personal_care | 41.66 | Michelle | Russell | F | 55505 Christy Via | Hawley | MN | 56,549 | 46.9777 | -96.4092 | 4,508 | Naval architect | 1949-04-24 | 297d78a0d72fdf28e1683ea013d078bf | 1,372,020,788 | 47.288336 | -96.386059 | 0 |
9,395 | 2020-06-23 20:53:13 | 4,149,238,353,975,790 | fraud_Hauck, Dietrich and Funk | kids_pets | 51.21 | Tanner | Carroll | M | 494 Burke Ports | Cokeburg | PA | 15,324 | 40.1008 | -80.0652 | 632 | Dealer | 1989-04-08 | 9a61e463c40927b4910842509d470c79 | 1,372,020,793 | 40.978425 | -79.954494 | 0 |
9,396 | 2020-06-23 20:53:28 | 4,048,508,450,704,760 | fraud_Reichert, Shanahan and Hayes | shopping_net | 5 | Cheryl | Melton | F | 5053 Bell Crescent Apt. 255 | Fullerton | NE | 68,638 | 41.366 | -98.0054 | 1,749 | Surveyor, mining | 1973-05-07 | a47549ee79a67f0c4d2a5673c97c8b38 | 1,372,020,808 | 40.942145 | -97.379525 | 0 |
9,397 | 2020-06-23 20:53:42 | 4,005,676,619,255,478 | fraud_Block Group | misc_pos | 3.05 | William | Perry | M | 458 Phillips Island Apt. 768 | Denham Springs | LA | 70,726 | 30.459 | -90.9027 | 71,335 | Herbalist | 1994-05-31 | 4d356d1b44df7576dd1d7cdd49fa74ce | 1,372,020,822 | 30.004042 | -90.761994 | 0 |
9,398 | 2020-06-23 20:53:44 | 345,933,964,507,467 | fraud_Mayert Group | shopping_pos | 147.46 | Carol | Dillon | F | 27479 Reeves Dale | Whaleyville | MD | 21,872 | 38.4121 | -75.2811 | 718 | Regulatory affairs officer | 1985-03-19 | 06225154d78b987e0102ab22c7bf184a | 1,372,020,824 | 39.030103 | -74.974662 | 0 |
9,399 | 2020-06-23 20:53:58 | 6,550,399,784,335,736 | fraud_Swaniawski, Nitzsche and Welch | health_fitness | 15.11 | Harry | Mckee | M | 95351 Sullivan Viaduct Apt. 239 | Port Charlotte | FL | 33,981 | 26.9379 | -82.2388 | 79,008 | Quantity surveyor | 1984-08-31 | 831d082f78e7c3a42324fd77fd8143e8 | 1,372,020,838 | 26.598396 | -82.942747 | 0 |
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