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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
9,700 | 2020-06-23 22:25:55 | 4,294,930,380,592 | fraud_Streich Ltd | home | 135.78 | Misty | Rivera | F | 1980 Vasquez Manors Apt. 574 | Catawba | VA | 24,070 | 37.3696 | -80.1284 | 1,363 | Equality and diversity officer | 1940-08-23 | 2787bdcf2d6c3df922e46d2b580cba7f | 1,372,026,355 | 37.21783 | -80.554171 | 0 |
9,701 | 2020-06-23 22:27:10 | 581,686,439,828 | fraud_Price Inc | shopping_net | 2.57 | Larry | House | M | 911 Sabrina Trafficway | Cochranton | PA | 16,314 | 41.5205 | -80.0573 | 5,507 | Retail merchandiser | 1973-07-28 | ad877d28586c582c1e2b48f32d70dba6 | 1,372,026,430 | 42.285123 | -79.224835 | 0 |
9,702 | 2020-06-23 22:27:19 | 4,710,826,438,164,848,000 | fraud_Ritchie, Bradtke and Stiedemann | travel | 8.32 | Juan | Henry | M | 9795 Lori Island Suite 346 | Turner | MT | 59,542 | 48.8328 | -108.3961 | 192 | Further education lecturer | 1964-01-04 | fe5e8dd3d195de4efe89ff6a6ab69d40 | 1,372,026,439 | 48.407201 | -108.802359 | 0 |
9,703 | 2020-06-23 22:27:38 | 3,561,963,695,236,764 | fraud_Bednar Inc | travel | 652.53 | Michael | Lee | M | 7915 Dawn Roads Apt. 544 | Shelter Island | NY | 11,964 | 41.064 | -72.3366 | 1,858 | Clinical biochemist | 1984-03-03 | 1303bdda87b7c923c6a79ebec410ebaf | 1,372,026,458 | 41.118685 | -72.492894 | 0 |
9,704 | 2020-06-23 22:28:06 | 30,030,380,240,193 | fraud_Effertz LLC | entertainment | 68.62 | William | Jenkins | M | 50614 Kevin Point | Harper | TX | 78,631 | 30.2816 | -99.241 | 2,395 | Pharmacist, community | 1993-11-17 | 0f684bc68a723ef013600584e1389ddc | 1,372,026,486 | 30.793331 | -99.719985 | 0 |
9,705 | 2020-06-23 22:28:11 | 2,266,735,643,685,262 | fraud_Upton PLC | entertainment | 131.7 | Carlos | Chung | M | 8957 Russell Key | Grant | AL | 35,747 | 34.4959 | -86.259 | 5,901 | Curator | 1972-07-25 | 19966f69f23f770105a48a7bedb9419a | 1,372,026,491 | 35.408481 | -86.563643 | 0 |
9,706 | 2020-06-23 22:28:29 | 630,424,987,505 | fraud_Kunze, Larkin and Mayert | travel | 6.32 | Jennifer | Black | F | 2870 Bean Terrace Apt. 756 | Thomas | WV | 26,292 | 39.1505 | -79.503 | 836 | Forensic psychologist | 1981-08-29 | 80eb9fbbc5ff68b54c39ba30e7a183d6 | 1,372,026,509 | 39.920898 | -79.823126 | 0 |
9,707 | 2020-06-23 22:28:44 | 4,687,263,141,103 | fraud_Nienow PLC | entertainment | 15.48 | Sarah | Cross | F | 273 Phillip Throughway | Bigelow | MN | 56,117 | 43.5336 | -95.6515 | 399 | Economist | 1977-04-28 | 7dc9e0aa79293a86ab67ea4426a5c5ef | 1,372,026,524 | 42.621798 | -95.332806 | 0 |
9,708 | 2020-06-23 22:28:44 | 38,295,635,583,927 | fraud_Hoppe, Harris and Bednar | entertainment | 4.79 | Candice | Brown | F | 9412 Harris Mews | O Brien | TX | 79,539 | 33.3749 | -99.8473 | 178 | Warden/ranger | 1983-06-14 | b946910d9dcb02831b43a9c61430120c | 1,372,026,524 | 32.747873 | -99.21408 | 0 |
9,709 | 2020-06-23 22:28:49 | 30,238,755,902,988 | fraud_Conroy, Balistreri and Gorczany | health_fitness | 54.26 | Danielle | Yu | F | 5395 Colon Burgs Suite 037 | Thrall | TX | 76,578 | 30.592 | -97.2893 | 1,766 | Press sub | 1976-01-02 | 590ff71152c1d506ef146daa9b6625c1 | 1,372,026,529 | 30.874148 | -98.021551 | 0 |
9,710 | 2020-06-23 22:29:06 | 571,365,235,126 | fraud_Gulgowski LLC | home | 8.37 | Barbara | Taylor | F | 0069 Robin Brooks Apt. 695 | Elberta | MI | 49,628 | 44.5995 | -86.2141 | 372 | Exhibitions officer, museum/gallery | 1995-07-12 | aa74d0129f10aa0d967a7dc1877e486a | 1,372,026,546 | 44.312638 | -86.381344 | 0 |
9,711 | 2020-06-23 22:29:09 | 3,595,111,028,444,131 | fraud_Larkin, Stracke and Greenfelder | entertainment | 64.71 | Jeffery | Sanders | M | 5278 Sarah Station Apt. 009 | Cardwell | MO | 63,829 | 36.0434 | -90.2907 | 1,120 | Television floor manager | 1957-04-17 | e4707fe73879c661a4add16220412575 | 1,372,026,549 | 35.345218 | -90.181489 | 0 |
9,712 | 2020-06-23 22:29:44 | 3,592,931,352,252,641 | fraud_Schoen-Quigley | kids_pets | 39.8 | Dylan | Garcia | M | 923 Jordan Road | Afton | MN | 55,001 | 44.8696 | -92.8234 | 2,916 | Barrister's clerk | 1935-06-29 | cee2303a1a485ba10e332d873443ee32 | 1,372,026,584 | 45.383893 | -92.732621 | 0 |
9,713 | 2020-06-23 22:29:45 | 180,048,185,037,117 | fraud_Koss, Hansen and Lueilwitz | home | 152.83 | Mary | Wall | F | 2481 Mills Lock | Plainfield | NJ | 7,060 | 40.6152 | -74.415 | 71,485 | Leisure centre manager | 1974-07-19 | 43be282065c5522b07d383efa8612ed4 | 1,372,026,585 | 40.000011 | -75.024262 | 0 |
9,714 | 2020-06-23 22:29:49 | 3,540,075,240,003,197 | fraud_Gutmann, McLaughlin and Wiza | home | 88.29 | Christian | Johns | M | 892 Solis Neck | Lonsdale | MN | 55,046 | 44.4477 | -93.4252 | 5,211 | Chief Strategy Officer | 1987-01-27 | 5f08ae69c8431953b1bacee56a761b06 | 1,372,026,589 | 44.763474 | -94.339779 | 0 |
9,715 | 2020-06-23 22:30:29 | 3,551,217,896,304,745 | fraud_Romaguera, Cruickshank and Greenholt | shopping_net | 6.81 | 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 | 01cf34a5af553420698416c5d7e7da91 | 1,372,026,629 | 43.606224 | -75.149208 | 0 |
9,716 | 2020-06-23 22:30:46 | 4,841,313,716,651,064 | fraud_Thompson-Gleason | health_fitness | 74.73 | Omar | Gay | M | 2161 Blankenship Freeway | West Hartford | VT | 5,084 | 43.7185 | -72.4439 | 140 | Development worker, community | 1989-10-28 | 6ada93fe203a178c7b15f9a1e30135bc | 1,372,026,646 | 44.062891 | -72.247597 | 0 |
9,717 | 2020-06-23 22:30:47 | 213,120,463,918,358 | fraud_Hills-Boyer | personal_care | 48.96 | Willie | Jordan | M | 529 West Key | Spearsville | LA | 71,277 | 32.955 | -92.587 | 1,758 | Psychologist, forensic | 1957-08-08 | ee24de9205026b61ff9a6f30caf71a65 | 1,372,026,647 | 32.706108 | -93.281457 | 0 |
9,718 | 2020-06-23 22:31:00 | 3,543,591,270,174,051 | fraud_Keeling-Crist | misc_pos | 10.07 | Margaret | Lam | F | 6911 Nicholas Keys Apt. 237 | Armagh | PA | 15,920 | 40.4603 | -79.0097 | 922 | Early years teacher | 1972-10-04 | 8e68ce76356489287e23531844107183 | 1,372,026,660 | 39.812011 | -79.66854 | 0 |
9,719 | 2020-06-23 22:31:06 | 213,161,231,269,724 | fraud_Moore, Williamson and Emmerich | home | 25.63 | Alyssa | Morgan | F | 622 Robin Run Suite 764 | Gadsden | AL | 35,901 | 34.048 | -85.9246 | 67,082 | Physiological scientist | 1963-02-09 | 6b522f627f6bcc8672687f9cbaf3ede6 | 1,372,026,666 | 33.313078 | -85.764814 | 0 |
9,720 | 2020-06-23 22:31:11 | 36,722,699,017,270 | fraud_Dietrich-Fadel | health_fitness | 142.69 | Jessica | Perez | F | 8172 Robertson Parkways Suite 072 | Superior | AZ | 85,173 | 33.2887 | -111.0985 | 2,872 | Petroleum engineer | 1987-10-28 | e2313caaf06bd345731e8265b7a1c614 | 1,372,026,671 | 34.019936 | -111.405517 | 0 |
9,721 | 2020-06-23 22:31:15 | 4,158,945,090,781,624 | fraud_Lesch, D'Amore and Brown | food_dining | 2.15 | Justin | Bell | M | 5323 Walker Island | Pittsburgh | PA | 15,217 | 40.4308 | -79.9205 | 687,276 | Scientist, marine | 1973-10-19 | 279ba8ea9be893aebea454402bddb900 | 1,372,026,675 | 40.558465 | -79.32131 | 0 |
9,722 | 2020-06-23 22:31:49 | 30,026,790,933,302 | fraud_Jakubowski Group | food_dining | 51.77 | John | Peters | M | 555 Michael Burgs | Mayersville | MS | 39,113 | 32.9013 | -91.0286 | 595 | Technical brewer | 1979-09-03 | 9c079ac6bc55257b569c8cf47e295034 | 1,372,026,709 | 32.848885 | -91.886419 | 0 |
9,723 | 2020-06-23 22:31:49 | 341,283,058,448,499 | fraud_Spencer PLC | entertainment | 113.71 | Mario | Johns | M | 62130 Miller Square Suite 785 | Brinson | GA | 39,825 | 30.9788 | -84.7373 | 1,461 | Engineer, broadcasting (operations) | 1935-09-08 | 0260ffc366fbfaeaeb3cedb3cccf6006 | 1,372,026,709 | 31.747169 | -84.247032 | 0 |
9,724 | 2020-06-23 22:32:05 | 3,533,742,182,628,021 | fraud_Jewess LLC | shopping_pos | 7.31 | Robert | Haynes | M | 857 Aaron Circles Suite 398 | Johns Island | SC | 29,455 | 32.8357 | -79.8217 | 20,478 | Materials engineer | 1997-06-04 | 60f056201895d95333e049d2c107b0f0 | 1,372,026,725 | 32.245344 | -80.335251 | 0 |
9,725 | 2020-06-23 22:32:05 | 4,451,952,084,362,894 | fraud_Cole, Hills and Jewess | home | 76.86 | Joseph | Davis | M | 941 Adam Stravenue | Nazareth | TX | 79,063 | 34.5444 | -102.1069 | 686 | Petroleum engineer | 1980-07-30 | 1663d14184785a72d2d6558fa27085df | 1,372,026,725 | 34.861409 | -101.151751 | 0 |
9,726 | 2020-06-23 22:32:22 | 6,592,861,994,408,652 | fraud_Boehm, Predovic and Reinger | misc_pos | 9.99 | Ashley | Whitehead | F | 58188 Madison Meadow Apt. 949 | Cowlesville | NY | 14,037 | 42.8112 | -78.4481 | 1,166 | Colour technologist | 1983-06-12 | 808a5ebb098c4956c404a84c71e54b40 | 1,372,026,742 | 43.712385 | -79.17954 | 0 |
9,727 | 2020-06-23 22:32:43 | 4,500,002,361,389 | fraud_Berge, Kautzer and Harris | personal_care | 45.45 | Joseph | Nixon | M | 86882 Desiree Camp Suite 047 | Tyaskin | MD | 21,865 | 38.2833 | -75.8465 | 470 | Music tutor | 1965-04-07 | 22fb807889f12215cf7b53110a5b05b7 | 1,372,026,763 | 37.839574 | -75.646014 | 0 |
9,728 | 2020-06-23 22:32:46 | 4,861,310,130,652,567,000 | fraud_Reichert, Huels and Hoppe | shopping_net | 8 | Ashley | Cruz | F | 65417 Walsh Radial Suite 691 | Saint Amant | LA | 70,774 | 30.2385 | -90.8435 | 10,076 | Surveyor, rural practice | 1977-12-16 | d01161dc0d241ef612ab9f10911f6a65 | 1,372,026,766 | 29.504698 | -91.508807 | 0 |
9,729 | 2020-06-23 22:33:16 | 4,373,370,572,092,720,600 | fraud_Roob, Conn and Tremblay | shopping_pos | 3.54 | Hailey | Rhodes | F | 337 Michael Harbors Suite 722 | Michigan | ND | 58,259 | 48.0204 | -98.1186 | 454 | Producer, television/film/video | 1972-07-29 | 4f2caf8b50133d39cfd32b7c3d25df30 | 1,372,026,796 | 47.173735 | -98.311954 | 0 |
9,730 | 2020-06-23 22:33:28 | 4,570,636,521,433,188 | fraud_Bode-Rempel | kids_pets | 38.96 | Christine | Leblanc | F | 5097 Jodi Vista Suite 811 | Deltona | FL | 32,725 | 28.8989 | -81.2473 | 88,735 | Commercial horticulturist | 1988-04-09 | 3da2f7c21759886961a736946d92028a | 1,372,026,808 | 29.379171 | -81.31317 | 0 |
9,731 | 2020-06-23 22:33:46 | 3,560,797,065,840,735 | fraud_Koss, Hansen and Lueilwitz | home | 3.21 | Janet | Turner | F | 0925 Lang Extensions | Shields | ND | 58,569 | 46.1838 | -101.2589 | 77 | Film/video editor | 1989-12-17 | 9483a9acdd379ae4128deadc49713fb1 | 1,372,026,826 | 45.565898 | -102.0923 | 0 |
9,732 | 2020-06-23 22:33:46 | 6,544,734,391,390,261 | fraud_Welch Inc | misc_net | 6.12 | John | Myers | M | 701 Wilson Divide | Highland | IN | 46,322 | 41.55 | -87.4569 | 23,727 | Community arts worker | 1982-02-08 | 8ae341c0fdfe4095413ebb064e6d03ca | 1,372,026,826 | 40.97846 | -86.662695 | 0 |
9,733 | 2020-06-23 22:34:04 | 4,956,828,990,005,111,000 | fraud_Heller PLC | health_fitness | 21.42 | Kenneth | Robinson | M | 269 Sanchez Rapids | Elizabeth | NJ | 7,208 | 40.6747 | -74.2239 | 124,967 | Operational researcher | 1980-12-21 | 759c39d8166f21130d9eea840aa55070 | 1,372,026,844 | 40.498218 | -73.403149 | 0 |
9,734 | 2020-06-23 22:34:09 | 4,378,993,458,389,626 | fraud_Cole PLC | grocery_pos | 97.74 | Travis | Hayes | M | 1561 Chase Grove | Conway | NH | 3,818 | 43.9742 | -71.1503 | 3,807 | Surgeon | 1999-10-25 | 54fa0e5e3ef761dd13fdfadf7c34d3aa | 1,372,026,849 | 43.161349 | -71.512456 | 0 |
9,735 | 2020-06-23 22:34:26 | 341,542,810,616,333 | fraud_Nolan-Williamson | kids_pets | 14.73 | Billy | Mcdonald | M | 304 Ryan Port Suite 335 | Camden | MO | 64,017 | 39.2048 | -94.0259 | 464 | Colour technologist | 1959-05-28 | a56923396445559680d8fa3ea99b7242 | 1,372,026,866 | 40.070549 | -95.022807 | 0 |
9,736 | 2020-06-23 22:35:01 | 573,860,193,545 | fraud_Larkin, Stracke and Greenfelder | entertainment | 49.26 | Cristian | Jones | M | 0423 Kirby Field Suite 623 | Wilmette | IL | 60,091 | 42.0765 | -87.7246 | 27,020 | Trade mark attorney | 1986-07-23 | 2f0dd7a9666710314f9bf08516e6de21 | 1,372,026,901 | 41.929486 | -87.554017 | 0 |
9,737 | 2020-06-23 22:35:10 | 4,878,364,946,692,291 | fraud_Lubowitz, Terry and Stracke | personal_care | 12.03 | Tina | Alvarez | F | 1976 Tyler Underpass | Early | IA | 50,535 | 42.4483 | -95.1726 | 885 | Pilot, airline | 1949-08-14 | e2b40068b04f5249823db96c3e130e5d | 1,372,026,910 | 41.518609 | -94.323416 | 0 |
9,738 | 2020-06-23 22:35:18 | 30,446,018,552,504 | fraud_Baumbach Ltd | personal_care | 49.04 | Felicia | Thomas | F | 47035 Murray Harbors | Achille | OK | 74,720 | 33.8396 | -96.3648 | 608 | Seismic interpreter | 1993-05-27 | b084d17f1d492488355d4a3268b9ac41 | 1,372,026,918 | 34.650183 | -96.539424 | 0 |
9,739 | 2020-06-23 22:35:20 | 4,788,103,653,396 | fraud_Labadie LLC | personal_care | 100.82 | Kristin | Williams | F | 36366 Smith Road | Miamisburg | OH | 45,342 | 39.6321 | -84.2675 | 36,784 | Investment banker, corporate | 1941-07-31 | 6cced194fa5cd22f2f927ca2bac9fa53 | 1,372,026,920 | 39.69632 | -85.200092 | 0 |
9,740 | 2020-06-23 22:35:57 | 30,551,643,947,183 | fraud_Bode-Rempel | kids_pets | 39.45 | Morgan | Smith | F | 1441 Bradley Place | Grover | NC | 28,073 | 35.1836 | -81.4552 | 5,621 | Toxicologist | 1973-11-14 | ac018d8d8742e658d5e1bc9f456a3181 | 1,372,026,957 | 35.79994 | -81.950818 | 0 |
9,741 | 2020-06-23 22:36:18 | 30,270,432,095,985 | fraud_Quitzon, Green and Bashirian | shopping_pos | 321.19 | Lisa | Lin | F | 908 Brooks Brook | Lomax | IL | 61,454 | 40.6761 | -91.0391 | 725 | Environmental consultant | 1972-11-28 | 78dbd31f931a79dff1c22feadc46fc6e | 1,372,026,978 | 41.271607 | -91.941238 | 0 |
9,742 | 2020-06-23 22:37:06 | 4,956,828,990,005,111,000 | fraud_Kihn, Abernathy and Douglas | shopping_net | 2.34 | Kenneth | Robinson | M | 269 Sanchez Rapids | Elizabeth | NJ | 7,208 | 40.6747 | -74.2239 | 124,967 | Operational researcher | 1980-12-21 | 5ccaf1590a5dede4895ff217c8dcebd4 | 1,372,027,026 | 41.356855 | -74.056682 | 0 |
9,743 | 2020-06-23 22:37:18 | 180,067,784,565,096 | fraud_Schoen-Quigley | kids_pets | 18.31 | Mary | Juarez | F | 35440 Ryan Islands | North Prairie | WI | 53,153 | 42.9385 | -88.395 | 2,328 | Applications developer | 1942-01-06 | 258eaf69af2928737fa00e71243c2f85 | 1,372,027,038 | 43.45423 | -87.639507 | 0 |
9,744 | 2020-06-23 22:37:30 | 30,263,540,414,123 | fraud_Effertz, Welch and Schowalter | entertainment | 12.95 | Erik | Patterson | M | 162 Jessica Row Apt. 072 | Hatch | UT | 84,735 | 37.7175 | -112.4777 | 258 | Geoscientist | 1961-11-24 | b7197a88a637c077926650648e3727a1 | 1,372,027,050 | 37.04123 | -112.702763 | 0 |
9,745 | 2020-06-23 22:37:48 | 6,538,441,737,335,434 | fraud_Runte, Green and Emard | health_fitness | 37.66 | Gina | Grimes | F | 444 Robert Mews | Clarks Mills | PA | 16,114 | 41.3851 | -80.1752 | 606 | Energy manager | 1997-09-22 | 1782a5e73c540788463aaf2292b5e408 | 1,372,027,068 | 42.196517 | -79.570146 | 0 |
9,746 | 2020-06-23 22:38:09 | 3,583,635,130,604,947 | fraud_Medhurst Inc | home | 10.16 | Crystal | Gamble | F | 899 Michele View Suite 960 | Philadelphia | PA | 19,149 | 40.0369 | -75.0664 | 1,526,206 | Structural engineer | 1985-01-01 | 71fb719dcfe407098ed4e51119b70491 | 1,372,027,089 | 40.146668 | -74.894454 | 0 |
9,747 | 2020-06-23 22:38:28 | 4,342,532,437,704,183 | fraud_Bruen-Yost | misc_pos | 3.04 | Kevin | Elliott | M | 1852 Vincent Isle Suite 328 | Newark Valley | NY | 13,811 | 42.2281 | -76.1625 | 4,354 | Further education lecturer | 1994-02-16 | cc144bd4905eee6e346aac2296e8d016 | 1,372,027,108 | 42.37872 | -77.150982 | 0 |
9,748 | 2020-06-23 22:38:54 | 30,044,330,818,990 | fraud_McKenzie-Huels | food_dining | 27.49 | Allison | Ayala | F | 87665 Karen Mill Apt. 586 | Fort Myers | FL | 33,967 | 26.4722 | -81.8122 | 224,256 | Paramedic | 1985-08-29 | f9dc2b5ab86f53cff4e9ca7921b7c390 | 1,372,027,134 | 25.799796 | -81.507901 | 0 |
9,749 | 2020-06-23 22:39:11 | 342,035,762,534,413 | fraud_Pollich LLC | home | 2.56 | Jennifer | Carrillo | F | 334 Adam Mountains Apt. 868 | Manquin | VA | 23,106 | 37.7184 | -77.186 | 976 | Engineer, automotive | 1999-06-19 | 14578a61dd635269e4b70f96ca8df19a | 1,372,027,151 | 36.822181 | -77.673454 | 0 |
9,750 | 2020-06-23 22:39:50 | 4,879,265,611,163,287 | fraud_Kulas Group | health_fitness | 76.18 | Collin | Brown | M | 995 Benjamin Bypass | Du Pont | GA | 31,630 | 31 | -82.8555 | 419 | Advertising account executive | 1990-10-28 | 0aedc4b489698d16848cf16a3870ecf6 | 1,372,027,190 | 30.105276 | -83.625307 | 0 |
9,751 | 2020-06-23 22:40:04 | 5,127,412,150,261,034 | fraud_Botsford and Sons | home | 34.95 | David | Campbell | M | 2989 Murray Inlet | Washington | DC | 20,017 | 38.9367 | -76.994 | 601,723 | Psychotherapist, child | 1991-02-04 | c221471e4762ecf73771892dfb29b3c5 | 1,372,027,204 | 38.313749 | -77.333433 | 0 |
9,752 | 2020-06-23 22:40:11 | 2,283,743,876,903,625 | fraud_Torphy-Goyette | shopping_pos | 67.04 | Shannon | Williams | F | 9345 Spencer Junctions Suite 183 | Alpharetta | GA | 30,009 | 34.077 | -84.3033 | 165,556 | Prison officer | 1997-12-27 | 72f72faac63c6512720b24cae5df2883 | 1,372,027,211 | 34.936779 | -83.931489 | 0 |
9,753 | 2020-06-23 22:40:16 | 2,576,709,887,791,552 | fraud_Will Ltd | food_dining | 51.16 | Joseph | Morgan | M | 126 Underwood Drive | San Diego | CA | 92,128 | 33.0067 | -117.069 | 1,241,364 | Chartered public finance accountant | 1959-08-05 | b266b4e0ab3b31ec0c797e44fe551bab | 1,372,027,216 | 32.390296 | -116.534018 | 0 |
9,754 | 2020-06-23 22:40:27 | 4,003,989,662,068,504 | fraud_O'Hara-Wilderman | food_dining | 43.58 | Chris | White | M | 98897 Bennett Lodge | Bessemer | AL | 35,022 | 33.3224 | -86.9657 | 71,463 | Radio broadcast assistant | 1989-02-08 | 0e35381cc6b70ad67985b476b20e5933 | 1,372,027,227 | 33.761144 | -86.830746 | 0 |
9,755 | 2020-06-23 22:41:42 | 3,540,075,240,003,197 | fraud_Mohr Inc | shopping_pos | 9.33 | Christian | Johns | M | 892 Solis Neck | Lonsdale | MN | 55,046 | 44.4477 | -93.4252 | 5,211 | Chief Strategy Officer | 1987-01-27 | 9704c26f16659c62a02f650583a1d186 | 1,372,027,302 | 44.186061 | -92.961666 | 0 |
9,756 | 2020-06-23 22:41:42 | 30,235,438,713,303 | fraud_Ruecker, Beer and Collier | shopping_net | 7.91 | James | Baldwin | M | 3603 Mitchell Court | Winfield | WV | 25,213 | 38.5072 | -81.89 | 5,512 | Exhibition designer | 1980-03-24 | 5ef5eb7df738765073210591ea3dd517 | 1,372,027,302 | 39.178821 | -82.72909 | 0 |
9,757 | 2020-06-23 22:41:57 | 581,293,083,266 | fraud_Powlowski-Weimann | food_dining | 63.54 | William | Thomas | M | 39227 Mcpherson Shoals | Lahoma | OK | 73,754 | 36.385 | -98.0727 | 1,078 | Podiatrist | 1989-10-06 | 4127652c864fbc2fb8020d9397ed7fec | 1,372,027,317 | 36.440097 | -97.375739 | 0 |
9,758 | 2020-06-23 22:42:02 | 30,428,204,673,351 | fraud_Spencer PLC | entertainment | 79.39 | Greg | Villarreal | M | 2851 Foster Shoals | Schaefferstown | PA | 17,088 | 40.3087 | -76.2963 | 823 | Gaffer | 1982-07-02 | 00ed01aa53b2b690d06f8f7651cf320c | 1,372,027,322 | 40.563415 | -75.727561 | 0 |
9,759 | 2020-06-23 22:42:25 | 30,197,398,657,930 | fraud_Pouros, Walker and Spencer | kids_pets | 34.35 | April | Johnson | F | 9727 Deleon Mountain | Creedmoor | NC | 27,522 | 36.1124 | -78.6476 | 12,335 | Chief Strategy Officer | 1987-09-19 | 36b80be104ebc89c8e498eecdd17cdf6 | 1,372,027,345 | 36.665447 | -78.326807 | 0 |
9,760 | 2020-06-23 22:42:46 | 4,683,638,447,911 | fraud_Kassulke Inc | entertainment | 87.9 | Daniel | Boyd | M | 8925 Nicholas Points | Egan | LA | 70,531 | 30.251 | -92.5002 | 1,261 | Broadcast presenter | 1972-07-01 | ad0351eb76f78cd4633127b31cb18880 | 1,372,027,366 | 29.474478 | -92.77986 | 0 |
9,761 | 2020-06-23 22:42:49 | 3,506,040,590,383,211 | fraud_Prosacco, Kreiger and Kovacek | home | 74.07 | Michael | Orozco | M | 13956 Hughes Causeway Suite 124 | Alder | MT | 59,710 | 45.1939 | -112.0568 | 286 | Chief of Staff | 1989-03-09 | 11e4865df8bb050f2a59c80d1927c11d | 1,372,027,369 | 44.731959 | -111.886452 | 0 |
9,762 | 2020-06-23 22:43:23 | 2,291,163,933,867,244 | fraud_Carroll PLC | health_fitness | 34.41 | Jeff | Elliott | M | 351 Darlene Green | Columbia | SC | 29,209 | 33.9659 | -80.9355 | 333,497 | Mechanical engineer | 1968-03-19 | 8ca67b9f23118be7e8fef7d750078864 | 1,372,027,403 | 34.256235 | -80.418777 | 0 |
9,763 | 2020-06-23 22:43:54 | 561,942,763,351 | fraud_Cronin, Kshlerin and Weber | health_fitness | 3.32 | Melissa | Brown | F | 330 Montoya Ramp | Washington | DC | 20,036 | 38.9087 | -77.0414 | 601,723 | Prison officer | 1986-03-14 | de675bdab384f567792e5532936610b2 | 1,372,027,434 | 37.914256 | -77.844021 | 0 |
9,764 | 2020-06-23 22:44:00 | 4,538,566,639,857 | fraud_Abernathy and Sons | food_dining | 92.67 | Jerry | Kelly | M | 3539 Mckenzie Stream | Fairview | NJ | 7,022 | 40.817 | -74 | 13,835 | Programmer, multimedia | 1967-05-28 | b9eb9111cbde5c900ffbe80e14481884 | 1,372,027,440 | 41.066536 | -74.128138 | 0 |
9,765 | 2020-06-23 22:44:20 | 630,412,733,309 | fraud_Parker, Nolan and Trantow | entertainment | 96.21 | Heather | Stanton | F | 445 Jerry Lights Apt. 081 | Republic | MI | 49,879 | 46.368 | -87.9938 | 1,038 | Armed forces training and education officer | 1964-04-22 | 31ea519e31f79ce0ad67fe40144770cf | 1,372,027,460 | 46.980188 | -87.657166 | 0 |
9,766 | 2020-06-23 22:44:20 | 3,585,740,823,295,298 | fraud_Watsica, Haag and Considine | shopping_pos | 3.25 | James | Greene | M | 082 Hernandez Bypass Apt. 886 | Quanah | TX | 79,252 | 34.2956 | -99.7494 | 3,202 | Librarian, public | 1998-03-18 | 71b7dc5c2cc5819ce790e66e17827e32 | 1,372,027,460 | 34.206634 | -100.255647 | 0 |
9,767 | 2020-06-23 22:44:42 | 3,501,509,250,702,469 | fraud_Smith-Stokes | misc_pos | 5.35 | Frank | Anderson | M | 0611 Stafford Valley Suite 504 | Naples | FL | 34,112 | 26.1184 | -81.7361 | 276,002 | Programme researcher, broadcasting/film/video | 1979-01-02 | 63a3ddc7fe7990b51364f6bf4cd129ff | 1,372,027,482 | 26.245737 | -80.910203 | 0 |
9,768 | 2020-06-23 22:44:51 | 3,589,289,942,931,264 | fraud_Upton PLC | entertainment | 9.07 | Paula | Estrada | F | 350 Stacy Glens | Spencer | SD | 57,374 | 43.7557 | -97.5936 | 343 | Development worker, international aid | 1972-03-05 | 8fa9f938513fd7fa895c3c24051617fc | 1,372,027,491 | 44.553667 | -97.778543 | 0 |
9,769 | 2020-06-23 22:45:40 | 3,523,898,249,167,098 | fraud_Quitzon-Goyette | home | 196.44 | Joshua | Carpenter | M | 04975 Allison Shoal | Bronx | NY | 10,463 | 40.8798 | -73.9067 | 1,382,480 | Therapist, drama | 1990-11-09 | 6edabc6d52fbce460caf6eb11b190e95 | 1,372,027,540 | 40.364129 | -73.563243 | 0 |
9,770 | 2020-06-23 22:45:57 | 4,040,099,974,063,068,700 | fraud_Kling, Howe and Schneider | home | 80.18 | Jeffrey | Lewis | M | 24255 Bryan Square | Palermo | ND | 58,769 | 48.3396 | -102.24 | 229 | Administrator | 1983-03-20 | 4fec4f8bfea9b05359f5f7fae93623e0 | 1,372,027,557 | 47.350419 | -101.670496 | 0 |
9,771 | 2020-06-23 22:45:57 | 60,416,207,185 | fraud_Ritchie, Oberbrunner and Cremin | travel | 5.39 | Mary | Diaz | F | 9886 Anita Drive | Fort Washakie | WY | 82,514 | 43.0048 | -108.8964 | 1,645 | Information systems manager | 1986-02-17 | 82dbc0a2bba4f055ff27105c5b1dec55 | 1,372,027,557 | 43.715864 | -108.524407 | 0 |
9,772 | 2020-06-23 22:45:59 | 3,513,618,443,244,549 | fraud_Bahringer, Bergnaum and Quitzon | home | 22.95 | Amber | Perez | F | 954 Reyes Ways | Fulton | SD | 57,340 | 43.7588 | -97.8712 | 355 | Financial adviser | 1955-06-26 | 33f4a3c387d334a3381460437061d0dd | 1,372,027,559 | 43.120191 | -97.528398 | 0 |
9,773 | 2020-06-23 22:46:28 | 4,613,314,721,966 | fraud_Dibbert-Green | entertainment | 68.38 | Jason | Murphy | M | 542 Steve Curve Suite 011 | Collettsville | NC | 28,611 | 35.9946 | -81.7266 | 885 | Soil scientist | 1988-09-15 | 6dbdd1c04787cac09a916e987c0246d5 | 1,372,027,588 | 36.492827 | -82.634194 | 0 |
9,774 | 2020-06-23 22:46:32 | 4,294,040,533,480,516 | fraud_Haley, Jewess and Bechtelar | shopping_pos | 8.78 | Gail | Weaver | F | 979 Stewart Lake | New Ellenton | SC | 29,809 | 33.413 | -81.69 | 2,206 | Biomedical scientist | 1986-12-31 | 5a48b30f24e931ae82a580fab6ee0b2b | 1,372,027,592 | 34.315381 | -82.410624 | 0 |
9,775 | 2020-06-23 22:46:34 | 375,848,982,312,810 | fraud_Greenholt Ltd | health_fitness | 21.46 | Dale | Smith | M | 25036 Contreras Turnpike Suite 270 | Purmela | TX | 76,566 | 31.4841 | -97.9903 | 258 | Web designer | 1943-12-15 | 3de1d27e14292d11b5cbe74726a5cc94 | 1,372,027,594 | 30.889821 | -97.85718 | 0 |
9,776 | 2020-06-23 22:46:35 | 3,545,109,339,866,548 | fraud_Daugherty, Pouros and Beahan | shopping_pos | 8.47 | Keith | Sanders | M | 8030 Beck Motorway | Moorhead | MS | 38,761 | 33.4783 | -90.5142 | 2,870 | Chartered public finance accountant | 1999-03-05 | 0c030285220df6246212d9e7d63a8d20 | 1,372,027,595 | 34.47413 | -90.630961 | 0 |
9,777 | 2020-06-23 22:46:48 | 4,503,101,193,493,053,000 | fraud_Heaney-Marquardt | entertainment | 85.81 | Katherine | Tucker | F | 670 Le Meadows Suite 250 | Lakeland | FL | 33,811 | 27.9865 | -82.0139 | 237,282 | Clothing/textile technologist | 1979-07-03 | 8d9680d47fc70427f8e192dbffffa923 | 1,372,027,608 | 28.16612 | -82.535055 | 0 |
9,778 | 2020-06-23 22:47:55 | 571,465,035,400 | fraud_Kulas Group | health_fitness | 75.73 | Louis | Fisher | M | 45654 Hess Rest | Fort Washakie | WY | 82,514 | 43.0048 | -108.8964 | 1,645 | Freight forwarder | 1976-02-26 | e9c7d99fc215e8773b2d3c32dfff53fc | 1,372,027,675 | 43.523873 | -109.701683 | 0 |
9,779 | 2020-06-23 22:48:01 | 180,072,527,505,094 | fraud_Pollich LLC | home | 246.14 | Cody | Miller | M | 25748 John Wells | Mooresville | NC | 28,117 | 35.584 | -80.8685 | 69,793 | Control and instrumentation engineer | 1953-12-08 | 31b2309060def76367e18f768bebd0c6 | 1,372,027,681 | 35.329916 | -80.201133 | 0 |
9,780 | 2020-06-23 22:48:03 | 378,904,938,837,132 | fraud_Stiedemann Inc | misc_pos | 65.94 | Tina | Zimmerman | F | 3595 Susan Island Suite 063 | Thomas | OK | 73,669 | 35.7382 | -98.7388 | 1,675 | Barrister | 1986-05-01 | a43c086a8c8432bf8cf6d0f537233c9f | 1,372,027,683 | 35.080102 | -98.789867 | 0 |
9,781 | 2020-06-23 22:48:04 | 370,348,764,075,623 | fraud_Gaylord-Powlowski | home | 71.06 | Christopher | Gomez | M | 950 Dunn Squares | Tickfaw | LA | 70,466 | 30.5668 | -90.482 | 8,512 | Accountant, chartered public finance | 1951-09-03 | 9912db9530263ead8617d7a7e2505429 | 1,372,027,684 | 30.31295 | -90.724786 | 0 |
9,782 | 2020-06-23 22:48:12 | 3,501,509,250,702,469 | fraud_Schuppe, Nolan and Hoeger | shopping_pos | 6.06 | Frank | Anderson | M | 0611 Stafford Valley Suite 504 | Naples | FL | 34,112 | 26.1184 | -81.7361 | 276,002 | Programme researcher, broadcasting/film/video | 1979-01-02 | 16ba4ca23acd93ebff47c40c684cbe85 | 1,372,027,692 | 25.444837 | -82.525113 | 0 |
9,783 | 2020-06-23 22:48:19 | 3,514,865,930,894,695 | fraud_Bogisich-Weimann | kids_pets | 27.1 | Christopher | Castaneda | M | 1632 Cohen Drive Suite 639 | High Rolls Mountain Park | NM | 88,325 | 32.9396 | -105.8189 | 899 | Naval architect | 1967-08-30 | 576e45d826aae3acedffbfc1ed81a4a9 | 1,372,027,699 | 32.576968 | -106.424462 | 0 |
9,784 | 2020-06-23 22:48:22 | 213,178,765,398,315 | fraud_Sporer-Keebler | personal_care | 7.33 | Alan | Colon | M | 748 Bryan Fields Suite 935 | Riverton | WY | 82,501 | 43.0351 | -108.2024 | 19,408 | Lecturer, higher education | 1993-09-11 | ecf8c322e6d3d121be24bb55c642d292 | 1,372,027,702 | 43.568223 | -107.394988 | 0 |
9,785 | 2020-06-23 22:48:36 | 630,425,673,344 | fraud_Schuppe LLC | entertainment | 87.59 | Bryan | Miller | M | 411 Laurie Fords | Cass | WV | 24,927 | 38.388 | -79.9906 | 365 | Special effects artist | 1970-03-14 | fe546b842fb45cb711ae5d9d2efc12eb | 1,372,027,716 | 37.921634 | -80.847161 | 0 |
9,786 | 2020-06-23 22:48:37 | 4,048,508,450,704,760 | fraud_Ruecker-Mayert | kids_pets | 54.19 | Cheryl | Melton | F | 5053 Bell Crescent Apt. 255 | Fullerton | NE | 68,638 | 41.366 | -98.0054 | 1,749 | Surveyor, mining | 1973-05-07 | c851d5f622e082d6fc4dac1a89932f17 | 1,372,027,717 | 40.751136 | -98.356453 | 0 |
9,787 | 2020-06-23 22:48:59 | 4,195,740,185,974 | fraud_Koss, Hansen and Lueilwitz | home | 43.29 | Benjamin | Robinson | M | 0701 John Ranch | Portland | OR | 97,210 | 45.5303 | -122.7033 | 841,711 | Engineer, building services | 1963-04-04 | 8043ab8f15233b087958d2e6a5e45aac | 1,372,027,739 | 46.161753 | -121.721862 | 0 |
9,788 | 2020-06-23 22:49:20 | 4,229,733,778,084,049 | fraud_Romaguera Ltd | health_fitness | 86.15 | Tyler | Mills | M | 7838 Jason Squares | Elizabethtown | KY | 42,701 | 37.6848 | -85.8784 | 48,194 | Surgeon | 1990-05-03 | 004ddbb8b5a0c1a696a354a1f5cfbcc4 | 1,372,027,760 | 37.986197 | -85.16735 | 0 |
9,789 | 2020-06-23 22:49:22 | 3,517,527,805,128,735 | fraud_Dickinson-Rempel | misc_pos | 9.49 | Tracy | Conway | F | 6778 Campos Field | Bonfield | IL | 60,913 | 41.1573 | -88.0619 | 1,617 | Medical secretary | 1990-04-25 | 00d86b68346a792836e41ac1bffd9ba9 | 1,372,027,762 | 40.853928 | -88.591084 | 0 |
9,790 | 2020-06-23 22:49:31 | 3,525,590,521,269,779 | fraud_Lubowitz-Walter | kids_pets | 28.42 | Scott | Fuller | M | 861 Karen Common | Haw River | NC | 27,258 | 36.0424 | -79.3242 | 6,006 | Paramedic | 1984-07-20 | 6d57a2bc9e2c444546dbdf08b4e34885 | 1,372,027,771 | 36.718132 | -79.08466 | 0 |
9,791 | 2020-06-23 22:49:31 | 180,084,576,295,055 | fraud_Fadel, Mertz and Rippin | entertainment | 86.53 | David | Kirby | M | 133 Alyssa Plains | Lolita | TX | 77,971 | 28.7724 | -96.4793 | 911 | Archaeologist | 1970-01-18 | a10fb58fd985ce7a72a589bd895a81f9 | 1,372,027,771 | 28.263387 | -96.204615 | 0 |
9,792 | 2020-06-23 22:50:28 | 6,011,438,889,172,900 | fraud_Champlin-Casper | home | 142.84 | Allison | Allen | F | 40624 Rebecca Spurs | De Witt | AR | 72,042 | 34.2853 | -91.3336 | 5,161 | Electrical engineer | 1993-04-08 | 90c80028a7e31340fd3311e883fec98b | 1,372,027,828 | 34.406162 | -90.388787 | 0 |
9,793 | 2020-06-23 22:50:47 | 3,559,160,581,764,413 | fraud_Waelchi-Wolf | kids_pets | 56.34 | Allen | Bell | M | 70147 Amanda Fields | Saint Bonaventure | NY | 14,778 | 42.2701 | -78.6847 | 1,453 | Toxicologist | 1974-02-15 | 3ab5bb67712fae1cea26f9b956d9f2c5 | 1,372,027,847 | 42.320965 | -78.677775 | 0 |
9,794 | 2020-06-23 22:50:57 | 2,266,735,643,685,262 | fraud_Ernser-Feest | home | 30.37 | Carlos | Chung | M | 8957 Russell Key | Grant | AL | 35,747 | 34.4959 | -86.259 | 5,901 | Curator | 1972-07-25 | 27ebe64c7f8cd1a36034c283e21d54e7 | 1,372,027,857 | 35.472148 | -86.592109 | 0 |
9,795 | 2020-06-23 22:51:10 | 344,709,867,813,900 | fraud_Abbott-Rogahn | entertainment | 142.81 | Joanna | Hudson | F | 2924 Bobby Trafficway | Sebring | FL | 33,872 | 27.4703 | -81.4872 | 50,835 | Environmental consultant | 1986-01-30 | 1d1e6ab9b54ab73dd1c6f25ae83eac1c | 1,372,027,870 | 27.212075 | -80.557801 | 0 |
9,796 | 2020-06-23 22:51:20 | 3,582,402,971,899,057 | fraud_Hirthe-Beier | health_fitness | 180.31 | Michele | Patrick | F | 557 Lynn Garden Suite 907 | Spirit Lake | ID | 83,869 | 47.9657 | -116.868 | 4,161 | Production manager | 1957-06-12 | 85b6b12101b9689a39dd771ae115b03d | 1,372,027,880 | 48.231918 | -117.12096 | 0 |
9,797 | 2020-06-23 22:52:10 | 6,011,348,830,550,197 | fraud_Gislason Group | misc_pos | 160.28 | Samuel | Johnston | M | 16285 Jessica Lights | Birmingham | AL | 35,229 | 33.4629 | -86.7904 | 493,806 | Musician | 1980-07-12 | b81c4f4ebf9f7ec230a53cf047ef42d2 | 1,372,027,930 | 33.339121 | -86.17482 | 0 |
9,798 | 2020-06-23 22:52:12 | 38,199,021,865,320 | fraud_Durgan, Gislason and Spencer | home | 80.35 | Jesse | Roberts | M | 8415 Vaughn Squares Apt. 788 | Acworth | NH | 3,601 | 43.196 | -72.3001 | 477 | Naval architect | 1988-04-15 | 63ac670bb0d73616c81c84614cd95750 | 1,372,027,932 | 43.445687 | -71.802767 | 0 |
9,799 | 2020-06-23 22:52:17 | 30,541,100,351,706 | fraud_Witting, Beer and Ernser | home | 14.55 | Derrick | George | M | 575 Chapman Union | Spring | TX | 77,379 | 30.0377 | -95.5326 | 316,665 | Education officer, museum | 1990-09-12 | 21ee4dbf0d167d0181c307b0a920fd64 | 1,372,027,937 | 29.142412 | -95.998582 | 0 |
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