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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
9,800 | 2020-06-23 22:52:30 | 3,533,742,182,628,021 | fraud_Watsica, Haag and Considine | shopping_pos | 2.91 | Robert | Haynes | M | 857 Aaron Circles Suite 398 | Johns Island | SC | 29,455 | 32.8357 | -79.8217 | 20,478 | Materials engineer | 1997-06-04 | 9c64cdbd58c1c29d0858b3c0ae233e21 | 1,372,027,950 | 33.390448 | -79.629254 | 0 |
9,801 | 2020-06-23 22:52:30 | 4,939,976,756,738,216 | fraud_Kilback LLC | food_dining | 20.25 | Michelle | Johnston | F | 3531 Hamilton Highway | Roma | TX | 78,584 | 26.4215 | -99.0025 | 18,128 | IT trainer | 1990-11-07 | 06e07fc2117b6f5d1a306e9d0ec3c2b4 | 1,372,027,950 | 25.566664 | -99.069069 | 0 |
9,802 | 2020-06-23 22:52:37 | 3,589,255,887,819,806 | fraud_Parker, Nolan and Trantow | entertainment | 8.93 | David | Miller | M | 622 Bradley Knoll Apt. 758 | Hancock | MD | 21,750 | 39.6991 | -78.1762 | 3,766 | Press photographer | 1984-02-14 | f2bf7573c1ffa8cee4e511a6e751e1f1 | 1,372,027,957 | 39.186695 | -79.145599 | 0 |
9,803 | 2020-06-23 22:53:21 | 2,254,917,871,818,484 | fraud_Kerluke-Abshire | shopping_net | 1.45 | Margaret | Gibson | F | 382 Williams Stream Suite 197 | Scotland | MD | 20,687 | 38.0828 | -76.3477 | 313 | Insurance underwriter | 1976-03-26 | 19d520ee72630edd5ab75c93bb1dc806 | 1,372,028,001 | 38.862331 | -75.514371 | 0 |
9,804 | 2020-06-23 22:53:24 | 4,740,713,119,940,984 | fraud_Breitenberg LLC | travel | 3.18 | Heather | Hines | F | 13776 Hicks Plains | Pomona | NY | 10,970 | 41.1901 | -74.0436 | 9,993 | Pensions consultant | 1962-10-16 | 790e7f3becb4950ad753d3e9a622918d | 1,372,028,004 | 40.748852 | -73.309581 | 0 |
9,805 | 2020-06-23 22:53:36 | 3,511,378,610,369,890 | fraud_Botsford and Sons | home | 185.68 | James | Cooper | M | 663 Ramirez Trace Apt. 951 | Huntsville | AL | 35,811 | 34.7789 | -86.5438 | 190,178 | Television production assistant | 1973-04-01 | eac7f303ee02c799c8b8ec1c08bd9d32 | 1,372,028,016 | 34.969377 | -86.551954 | 0 |
9,806 | 2020-06-23 22:53:39 | 4,939,976,756,738,216 | fraud_Reichert, Shanahan and Hayes | shopping_net | 2.73 | Michelle | Johnston | F | 3531 Hamilton Highway | Roma | TX | 78,584 | 26.4215 | -99.0025 | 18,128 | IT trainer | 1990-11-07 | e1b703c57a9c57ae628f97836c1962e8 | 1,372,028,019 | 25.531361 | -98.953594 | 0 |
9,807 | 2020-06-23 22:53:53 | 3,589,255,887,819,806 | fraud_Donnelly LLC | entertainment | 146.9 | David | Miller | M | 622 Bradley Knoll Apt. 758 | Hancock | MD | 21,750 | 39.6991 | -78.1762 | 3,766 | Press photographer | 1984-02-14 | 0240fda57e76189976593be43d8dbca0 | 1,372,028,033 | 39.924438 | -78.455333 | 0 |
9,808 | 2020-06-23 22:55:09 | 3,540,075,240,003,197 | fraud_Goyette Inc | shopping_net | 1.36 | Christian | Johns | M | 892 Solis Neck | Lonsdale | MN | 55,046 | 44.4477 | -93.4252 | 5,211 | Chief Strategy Officer | 1987-01-27 | 1b04628c8ac729c061a1038613e5818d | 1,372,028,109 | 44.415089 | -92.88659 | 0 |
9,809 | 2020-06-23 22:56:20 | 30,560,609,640,617 | fraud_Turner LLC | travel | 3.4 | Michael | Olson | M | 558 Michael Estates | Luray | MO | 63,453 | 40.4931 | -91.8912 | 519 | Town planner | 1966-02-13 | 1cbb8decf7d03181b7049fab6a7c98c1 | 1,372,028,180 | 40.256142 | -91.19431 | 0 |
9,810 | 2020-06-23 22:56:29 | 3,504,178,999,463,051 | fraud_Kilback and Sons | entertainment | 321.07 | Drew | Garcia | M | 70858 Jasmine Meadows Apt. 135 | Lima | OH | 45,801 | 40.7641 | -84.0973 | 86,954 | Copywriter, advertising | 1992-07-23 | 6cbc8f66c79975852560d2d558fa962b | 1,372,028,189 | 40.434465 | -83.940422 | 0 |
9,811 | 2020-06-23 22:56:38 | 676,308,307,625 | fraud_Rolfson-Kunde | personal_care | 3.04 | Donald | Evans | M | 1287 Michael Roads | Washoe Valley | NV | 89,704 | 39.2669 | -119.8174 | 4,290 | Animal nutritionist | 1989-12-10 | 16f9dbdce872253c3e4acd940789d8dc | 1,372,028,198 | 39.544408 | -118.881487 | 0 |
9,812 | 2020-06-23 22:57:11 | 3,598,215,285,024,754 | fraud_McDermott, Osinski and Morar | home | 1.14 | Ashley | Lopez | F | 9333 Valentine Point | Bellmore | NY | 11,710 | 40.6729 | -73.5365 | 34,496 | Librarian, public | 1970-10-21 | 14e63510b8216c86ba04534d09173931 | 1,372,028,231 | 40.438224 | -72.938922 | 0 |
9,813 | 2020-06-23 22:57:53 | 375,248,307,838,179 | fraud_Schoen-Quigley | kids_pets | 36.4 | Joshua | Mendoza | M | 4215 Miranda Field Suite 326 | Tallmansville | WV | 26,237 | 38.8564 | -80.158 | 571 | Accounting technician | 1967-09-16 | 486f7e44c2e4e771055e6c688a37a247 | 1,372,028,273 | 38.368821 | -80.483777 | 0 |
9,814 | 2020-06-23 22:58:00 | 3,533,012,926,413,100 | fraud_Schaefer, Fay and Hilll | entertainment | 1.15 | Megan | Bernard | F | 128 Nathan Ramp | Barneveld | NY | 13,304 | 43.2237 | -75.1612 | 1,684 | IT trainer | 1994-03-01 | 46fec2c9b09ea745477acedcc6cdce4d | 1,372,028,280 | 44.029735 | -74.607225 | 0 |
9,815 | 2020-06-23 22:58:44 | 340,953,839,692,349 | fraud_Wilkinson LLC | personal_care | 38.84 | Tyler | Wright | M | 615 Clarke Spring Apt. 172 | Warren | MI | 48,088 | 42.5164 | -82.9832 | 134,056 | Doctor, hospital | 1980-05-18 | e87e84187e40a8149dc91a40f3ac7078 | 1,372,028,324 | 42.851648 | -83.071842 | 0 |
9,816 | 2020-06-23 22:58:51 | 4,890,424,426,862,857,000 | fraud_O'Connell-Ullrich | home | 13.37 | Jeremy | Whitney | M | 0371 Aimee Neck Suite 856 | Sacramento | CA | 95,827 | 38.5662 | -121.3286 | 757,530 | Magazine features editor | 1979-04-30 | 8666f2ffe57b2c5e61947e68f6ed09c6 | 1,372,028,331 | 38.405587 | -120.36419 | 0 |
9,817 | 2020-06-23 22:59:12 | 4,170,689,372,027,579 | fraud_Torphy-Goyette | shopping_pos | 7.27 | Samuel | Frey | M | 830 Myers Plaza Apt. 384 | Edmond | OK | 73,034 | 35.6665 | -97.4798 | 116,001 | Media buyer | 1993-05-10 | 6c628b90a049796f6ce5ef12fedaf6f3 | 1,372,028,352 | 35.283943 | -97.33723 | 0 |
9,818 | 2020-06-23 22:59:21 | 4,681,699,462,969 | fraud_Champlin, Rolfson and Connelly | travel | 2.29 | Joseph | Gonzalez | M | 319 Wendy Fort Suite 179 | Murfreesboro | TN | 37,132 | 35.8596 | -86.421 | 158,701 | Journalist, newspaper | 1978-03-06 | 59ca7a4dc9ad71b04a60bfc4c82a5ed6 | 1,372,028,361 | 35.997709 | -85.840637 | 0 |
9,819 | 2020-06-23 22:59:23 | 6,011,893,664,860,915 | fraud_Breitenberg-Hermiston | kids_pets | 91.9 | Erin | Chavez | F | 3379 Williams Common | Littleton | CO | 80,120 | 39.5994 | -105.0044 | 320,420 | Water engineer | 1975-07-31 | 67cc1dee1c24e3d6400a383547af40ea | 1,372,028,363 | 38.977227 | -105.361155 | 0 |
9,820 | 2020-06-23 22:59:36 | 3,576,511,691,045,060 | fraud_Reichert, Huels and Hoppe | shopping_net | 3.55 | Leah | Garner | F | 147 Mckinney Run Apt. 743 | Ehrhardt | SC | 29,081 | 33.1044 | -81.0221 | 1,352 | Engineer, materials | 1992-10-08 | 5d07a532eba13c94007e0d4ebcfddc08 | 1,372,028,376 | 32.350248 | -80.20979 | 0 |
9,821 | 2020-06-23 22:59:55 | 3,595,192,916,105,588 | fraud_Effertz LLC | entertainment | 71.09 | Dustin | Roberts | M | 3283 James Station | Fayetteville | NC | 28,314 | 35.0583 | -79.008 | 238,602 | Scientist, research (maths) | 1993-05-14 | 752707b915d75cf5a0e805d634bf4f36 | 1,372,028,395 | 34.685083 | -78.925966 | 0 |
9,822 | 2020-06-23 22:59:55 | 5,456,776,410,929,288 | fraud_Moore, Williamson and Emmerich | home | 112.53 | Taylor | Khan | F | 658 Diane Glen Apt. 677 | North Washington | PA | 16,048 | 41.0472 | -79.8089 | 139 | Patent attorney | 1954-05-25 | fbaad590bab18043a1586c11a7b228cb | 1,372,028,395 | 41.190478 | -80.199826 | 0 |
9,823 | 2020-06-23 23:00:03 | 374,238,209,524,200 | fraud_Schroeder, Hauck and Treutel | entertainment | 20 | Daniel | Martinez | M | 8510 Acevedo Burgs | Kent | OR | 97,033 | 45.0838 | -120.6649 | 60 | Museum education officer | 1942-04-03 | f44817d1348ee4442d9da4341ba57f3d | 1,372,028,403 | 45.66018 | -121.260321 | 0 |
9,824 | 2020-06-23 23:00:10 | 370,818,583,810,103 | fraud_Simonis-Prohaska | misc_pos | 18.97 | John | Davis | M | 9670 Monroe Junctions | Rockwood | PA | 15,557 | 39.9373 | -79.1865 | 3,684 | General practice doctor | 1976-01-10 | fcbf61f5494b18647f447c57837d2205 | 1,372,028,410 | 39.714153 | -80.098997 | 0 |
9,825 | 2020-06-23 23:00:16 | 3,508,104,404,056,005 | fraud_Turcotte, McKenzie and Koss | entertainment | 163.6 | Michael | Fisher | M | 401 Escobar Port | East Troy | WI | 53,120 | 42.8035 | -88.4092 | 9,679 | Engineer, production | 1991-04-11 | 5cf5b3f48a6230e25d3cadc3a33c169d | 1,372,028,416 | 43.410489 | -88.067419 | 0 |
9,826 | 2020-06-23 23:00:21 | 3,560,797,065,840,735 | fraud_Waters-Cruickshank | health_fitness | 15.43 | Janet | Turner | F | 0925 Lang Extensions | Shields | ND | 58,569 | 46.1838 | -101.2589 | 77 | Film/video editor | 1989-12-17 | 6c8c1af174cb49ce6e0a1f46295981af | 1,372,028,421 | 45.896086 | -101.003888 | 0 |
9,827 | 2020-06-23 23:00:22 | 4,585,132,874,641 | fraud_Haley, Jewess and Bechtelar | shopping_pos | 3 | Karen | Gordon | F | 543 Ware Path Apt. 593 | Utica | MO | 64,686 | 39.7417 | -93.6289 | 271 | Land/geomatics surveyor | 1972-04-18 | ac4e65d403c297eafcfdd272bcd50644 | 1,372,028,422 | 40.390653 | -94.437119 | 0 |
9,828 | 2020-06-23 23:00:25 | 377,234,009,633,447 | fraud_Crooks and Sons | personal_care | 8.24 | Theresa | Blackwell | F | 43576 Kristina Islands | Shenandoah Junction | WV | 25,442 | 39.3716 | -77.8229 | 1,925 | Systems developer | 1966-02-14 | ac521e8a10a64c102c58f55438e08943 | 1,372,028,425 | 38.650293 | -77.723325 | 0 |
9,829 | 2020-06-23 23:00:26 | 180,058,696,935,600 | fraud_Gaylord-Powlowski | home | 19.36 | Richard | Barnes | M | 1339 Johnson Landing Suite 007 | De Lancey | NY | 13,752 | 42.189 | -74.9229 | 782 | Chartered accountant | 2000-08-28 | 9fcead56af2968adcc675808f39e852a | 1,372,028,426 | 41.926207 | -74.058933 | 0 |
9,830 | 2020-06-23 23:01:38 | 4,063,094,974,360,571,400 | fraud_Ernser-Feest | home | 100.46 | Patricia | Mendoza | F | 1683 Davidson Freeway | Mendon | UT | 84,325 | 41.71 | -111.9817 | 2,078 | Scientist, audiological | 1963-06-13 | a31485ea3e26f2493372602ec35d6b88 | 1,372,028,498 | 42.084877 | -111.879217 | 0 |
9,831 | 2020-06-23 23:01:40 | 3,583,635,130,604,947 | fraud_Schmeler, Bashirian and Price | shopping_net | 8.55 | Crystal | Gamble | F | 899 Michele View Suite 960 | Philadelphia | PA | 19,149 | 40.0369 | -75.0664 | 1,526,206 | Structural engineer | 1985-01-01 | bf81b3f84b87595af41c5048c7262913 | 1,372,028,500 | 39.863335 | -74.286274 | 0 |
9,832 | 2020-06-23 23:02:08 | 36,485,887,555,770 | fraud_Reichel LLC | personal_care | 9.25 | Michael | Gross | M | 230 Ryan Tunnel Apt. 025 | Fulton | OH | 43,321 | 40.4971 | -82.8342 | 267 | Facilities manager | 2005-01-29 | ee8c025593f2c86afcdc34ef16a2e974 | 1,372,028,528 | 40.501617 | -83.689212 | 0 |
9,833 | 2020-06-23 23:02:23 | 4,561,368,699,336,875 | fraud_Hermann and Sons | shopping_pos | 8.85 | Pamela | Lewis | F | 653 Jessica Extension Apt. 668 | Clifton | SC | 29,324 | 34.9906 | -81.8327 | 167 | Museum/gallery conservator | 1988-11-01 | 4c81cf2b6c4f8d54bc3bafa4b83fc6c8 | 1,372,028,543 | 34.936042 | -81.647796 | 0 |
9,834 | 2020-06-23 23:02:50 | 376,445,266,762,684 | fraud_Hermiston, Pacocha and Smith | health_fitness | 86.51 | Rachel | Lowe | F | 372 Jeffrey Course | Sutherland | NE | 69,165 | 41.1558 | -101.136 | 1,789 | Insurance broker | 1982-02-11 | 8f25f455553d4b6a17ea303cecc4b16f | 1,372,028,570 | 41.322417 | -100.694007 | 0 |
9,835 | 2020-06-23 23:02:51 | 376,445,266,762,684 | fraud_Mueller, Gerhold and Mueller | health_fitness | 3.72 | Rachel | Lowe | F | 372 Jeffrey Course | Sutherland | NE | 69,165 | 41.1558 | -101.136 | 1,789 | Insurance broker | 1982-02-11 | 5d4df0a4e6215524d182ea42b05c6493 | 1,372,028,571 | 40.929464 | -102.042109 | 0 |
9,836 | 2020-06-23 23:03:02 | 4,756,039,869,079,882,000 | fraud_Ernser-Feest | home | 33.31 | Francisco | Hernandez | M | 980 Smith Gardens | Gainesville | TX | 76,240 | 33.6547 | -97.1583 | 26,120 | Engineer, manufacturing | 1954-01-06 | 09fbaf23966145ea318c75e66a99f543 | 1,372,028,582 | 34.63314 | -97.681739 | 0 |
9,837 | 2020-06-23 23:03:15 | 3,566,094,707,272,327 | fraud_Turcotte-Halvorson | misc_pos | 368.42 | Kristina | Stewart | F | 47029 Jimmy Tunnel Apt. 106 | Newhall | CA | 91,321 | 34.3795 | -118.523 | 34,882 | Health physicist | 1971-04-25 | 057118d668ed4e35b6a7a1d167c321a1 | 1,372,028,595 | 33.936479 | -119.040496 | 0 |
9,838 | 2020-06-23 23:03:24 | 3,553,629,419,254,918 | fraud_Emmerich-Rau | personal_care | 43.9 | Sharon | Johnson | F | 7202 Jeffrey Mills | Conway | WA | 98,238 | 48.34 | -122.3456 | 85 | Research officer, political party | 1984-09-01 | fd4823566b4fd89770958c4d5737b062 | 1,372,028,604 | 48.400824 | -122.575384 | 0 |
9,839 | 2020-06-23 23:03:28 | 3,573,030,041,201,292 | fraud_Erdman-Ebert | personal_care | 9.62 | Joanne | Williams | F | 3638 Marsh Union | Altonah | UT | 84,002 | 40.3207 | -110.436 | 302 | Sales professional, IT | 1990-01-17 | 4a3db79be7149280067a7c099af2de3a | 1,372,028,608 | 39.532282 | -110.788574 | 0 |
9,840 | 2020-06-23 23:03:52 | 2,610,529,083,834,453 | fraud_Morissette-Schaefer | personal_care | 162.12 | Tanya | Dickerson | F | 053 Kim Valley Suite 928 | Old Hickory | TN | 37,138 | 36.2416 | -86.6117 | 22,191 | Prison officer | 1994-07-27 | db05ca41c65bede59be5a4f4abeada3e | 1,372,028,632 | 37.005093 | -86.331159 | 0 |
9,841 | 2020-06-23 23:04:01 | 4,452,366,298,769,043 | fraud_Bernhard-Lesch | food_dining | 7.84 | Linda | Davis | F | 6602 Ortiz Pine Apt. 179 | Blooming Grove | TX | 76,626 | 32.0758 | -96.701 | 1,563 | Financial adviser | 1978-03-04 | b7181af057c936ba35b5d6ba102b9043 | 1,372,028,641 | 32.37456 | -96.283265 | 0 |
9,842 | 2020-06-23 23:04:10 | 3,595,192,916,105,588 | fraud_Jast and Sons | food_dining | 53.77 | Dustin | Roberts | M | 3283 James Station | Fayetteville | NC | 28,314 | 35.0583 | -79.008 | 238,602 | Scientist, research (maths) | 1993-05-14 | 3ecc97b404d5d9cabaaf8717b33cc21d | 1,372,028,650 | 34.248078 | -78.780785 | 0 |
9,843 | 2020-06-23 23:04:41 | 30,427,035,050,508 | fraud_Bednar PLC | kids_pets | 152.21 | John | Chandler | M | 88325 Brandon Greens Apt. 477 | Detroit | MI | 48,202 | 42.377 | -83.0796 | 673,342 | Broadcast presenter | 1969-11-20 | 2ef4c88fa56bcc9650b7e878b5356ecb | 1,372,028,681 | 42.355731 | -82.583487 | 0 |
9,844 | 2020-06-23 23:04:54 | 630,451,534,402 | fraud_Kassulke PLC | shopping_net | 2.01 | Rachel | Daniels | F | 561 Little Plain Apt. 738 | Wetmore | MI | 49,895 | 46.3535 | -86.6345 | 765 | Immunologist | 1972-06-12 | 026b3ad06629428fe64d388817abbae7 | 1,372,028,694 | 46.670126 | -87.351657 | 0 |
9,845 | 2020-06-23 23:04:54 | 4,104,312,520,615,374 | fraud_Volkman PLC | food_dining | 72.22 | Brooke | Rodriguez | F | 901 Todd Gardens Apt. 466 | Mountain Center | CA | 92,561 | 33.6401 | -116.5567 | 1,661 | Therapist, music | 1988-09-19 | fbf2e0d8e06dfb0884505df9b0c89085 | 1,372,028,694 | 34.377857 | -117.487975 | 0 |
9,846 | 2020-06-23 23:06:00 | 3,547,574,373,318,979 | fraud_Roberts, Ryan and Smith | personal_care | 27.7 | Jacob | Patel | M | 54822 Hill Forks | Dieterich | IL | 62,424 | 39.0319 | -88.4074 | 2,092 | Psychologist, clinical | 1962-04-30 | 789ebd64548f1a7664bd3c043ad4fbfb | 1,372,028,760 | 39.094997 | -89.062906 | 0 |
9,847 | 2020-06-23 23:06:10 | 4,379,260,813,815,979,500 | fraud_Nienow, Barrows and Romaguera | personal_care | 4.69 | Thomas | Jenkins | M | 93914 Gregory Via | Oakland | CA | 94,619 | 37.7878 | -122.1884 | 381,459 | Barista | 1974-01-03 | 788e795d54ccc15f3b8c5328d7fc2ef5 | 1,372,028,770 | 38.247957 | -121.45735 | 0 |
9,848 | 2020-06-23 23:06:25 | 30,044,330,818,990 | fraud_Douglas, Schneider and Turner | shopping_pos | 3.57 | Allison | Ayala | F | 87665 Karen Mill Apt. 586 | Fort Myers | FL | 33,967 | 26.4722 | -81.8122 | 224,256 | Paramedic | 1985-08-29 | 22f745e8eab126cf6048da707f77fa83 | 1,372,028,785 | 26.100975 | -81.537046 | 0 |
9,849 | 2020-06-23 23:06:31 | 213,153,151,785,052 | fraud_Bartoletti and Sons | personal_care | 13.88 | Rebecca | Conley | F | 181 Moreno Light Apt. 215 | Tomahawk | WI | 54,487 | 45.4963 | -89.7273 | 9,594 | Seismic interpreter | 1997-11-23 | e2986e0117179e62aff03a5b40f7012b | 1,372,028,791 | 46.307197 | -89.510831 | 0 |
9,850 | 2020-06-23 23:06:33 | 4,634,955,908,138,648 | fraud_Kuhn Group | food_dining | 47.4 | Mackenzie | Smith | F | 7178 Willis Drive | Hooper | NE | 68,031 | 41.6414 | -96.5232 | 1,745 | Engineer, automotive | 1973-12-26 | d59242bfd16797b49c108b55a9299b0b | 1,372,028,793 | 41.984856 | -95.579198 | 0 |
9,851 | 2020-06-23 23:06:48 | 377,654,590,313,960 | fraud_Roberts, Daniel and Macejkovic | kids_pets | 34.05 | Lawrence | Davis | M | 7421 Serrano Lane Apt. 580 | Powell | TN | 37,849 | 36.0435 | -84.04 | 25,459 | Teacher, special educational needs | 1969-02-22 | f92db8fe664659e50d16aa87420424b1 | 1,372,028,808 | 35.330723 | -83.281211 | 0 |
9,852 | 2020-06-23 23:07:07 | 4,715,741,951,931,169,000 | fraud_Fadel-Hilpert | health_fitness | 16.98 | Robert | Drake | M | 463 Willie Estates | Burbank | OK | 74,633 | 36.6966 | -96.7869 | 471 | Sub | 1941-03-30 | 974fe4151d0473ec2f2f4733996a5aa0 | 1,372,028,827 | 36.573832 | -97.435218 | 0 |
9,853 | 2020-06-23 23:07:22 | 30,235,438,713,303 | fraud_Graham and Sons | health_fitness | 69.87 | James | Baldwin | M | 3603 Mitchell Court | Winfield | WV | 25,213 | 38.5072 | -81.89 | 5,512 | Exhibition designer | 1980-03-24 | 7a7a99b1c4d622cde1b910f9fd060286 | 1,372,028,842 | 38.528728 | -81.802358 | 0 |
9,854 | 2020-06-23 23:07:44 | 6,011,438,889,172,900 | fraud_Reichel LLC | personal_care | 49.36 | Allison | Allen | F | 40624 Rebecca Spurs | De Witt | AR | 72,042 | 34.2853 | -91.3336 | 5,161 | Electrical engineer | 1993-04-08 | 5e93f7beee29a462feaf2399fc7dc1f6 | 1,372,028,864 | 33.939542 | -91.78417 | 0 |
9,855 | 2020-06-23 23:08:29 | 4,312,133,045,694,601,000 | fraud_Frami Group | entertainment | 121.32 | Julian | Price | M | 086 Pierce Cove | Pikesville | MD | 21,208 | 39.3764 | -76.729 | 33,917 | Company secretary | 1977-06-12 | b8bc13f9cab7f1115b887521d20961c2 | 1,372,028,909 | 38.916636 | -75.919248 | 0 |
9,856 | 2020-06-23 23:08:49 | 2,222,001,896,600,109 | fraud_Morissette LLC | entertainment | 225.38 | Susan | Hernandez | F | 2193 Osborne Run Apt. 789 | Moro | IL | 62,067 | 38.9318 | -89.9618 | 2,401 | Buyer, industrial | 1972-01-03 | cbc880854cc2ce8e6e941163fd024373 | 1,372,028,929 | 38.517307 | -89.321791 | 0 |
9,857 | 2020-06-23 23:09:05 | 3,573,386,445,588,324 | fraud_Denesik, Powlowski and Pouros | home | 103.36 | Stephanie | Murphy | F | 526 Stacy Walks | Barnard | SD | 57,426 | 45.7205 | -98.5534 | 63 | Systems developer | 1969-10-30 | d24ebfe44729a9ccb558ce2c5ea0e968 | 1,372,028,945 | 46.269691 | -98.405429 | 0 |
9,858 | 2020-06-23 23:09:13 | 580,954,173,374 | fraud_Streich, Rolfson and Wilderman | kids_pets | 45.97 | Jessica | Benitez | F | 31281 Thomas Inlet | Montrose | NY | 10,548 | 41.2496 | -73.9446 | 3,487 | Race relations officer | 1960-01-13 | 68812214675142edd87bb1dea5086f33 | 1,372,028,953 | 42.184491 | -74.597611 | 0 |
9,859 | 2020-06-23 23:09:16 | 213,191,402,330,021 | fraud_Schmeler Inc | misc_pos | 12.98 | Thomas | Sullivan | M | 464 Newman Crossroad | Milwaukee | WI | 53,228 | 42.9676 | -88.0434 | 817,312 | Accountant, chartered public finance | 2004-03-18 | 70feb2edcb83f93551c79b38fb09a1ba | 1,372,028,956 | 43.603155 | -87.982099 | 0 |
9,860 | 2020-06-23 23:09:19 | 377,993,105,397,617 | fraud_Dare-Gibson | health_fitness | 6.08 | Nathan | Martinez | M | 586 Thomas Cliffs | Oconto Falls | WI | 54,154 | 44.8755 | -88.1555 | 5,548 | Mining engineer | 1975-09-11 | 0fccf228b02a854c6f0c5cdc0f09b8fa | 1,372,028,959 | 44.836128 | -87.55675 | 0 |
9,861 | 2020-06-23 23:09:31 | 676,195,318,214 | fraud_Windler, Goodwin and Kovacek | home | 17.09 | Brandy | Quinn | F | 9734 Beard Fields Suite 885 | Altair | TX | 77,412 | 29.6047 | -96.5249 | 106 | Editor, film/video | 1983-07-24 | 16e0c73c40aaa0ba0d27899de4fc9593 | 1,372,028,971 | 30.352482 | -96.428152 | 0 |
9,862 | 2020-06-23 23:09:42 | 3,541,160,328,600,277 | fraud_Haag-Blanda | food_dining | 4.93 | Jason | Singh | M | 4720 Anna Ways | Murrayville | IL | 62,668 | 39.5723 | -90.2379 | 1,512 | Commercial/residential surveyor | 2003-05-07 | a86b349ff5cdc3f7e147d5a9cca22f33 | 1,372,028,982 | 38.844937 | -89.34708 | 0 |
9,863 | 2020-06-23 23:09:52 | 4,116,554,952,971,686 | fraud_Durgan, Gislason and Spencer | home | 4.96 | Bridget | Bowen | F | 49120 Regina Island Apt. 170 | Port Saint Lucie | FL | 34,953 | 27.2625 | -80.3793 | 181,438 | Primary school teacher | 1934-03-19 | 35a9a31801c4a196c3f2089a7013d767 | 1,372,028,992 | 28.139619 | -80.332601 | 0 |
9,864 | 2020-06-23 23:11:02 | 6,593,939,509,150,446 | fraud_Collier LLC | home | 25.75 | Margaret | Ward | F | 244 Jeffery Rapids | Azusa | CA | 91,702 | 34.1248 | -117.9031 | 59,705 | Civil Service fast streamer | 1983-06-23 | 18ceea43e31c8db947d2075bfe370867 | 1,372,029,062 | 33.409891 | -117.513128 | 0 |
9,865 | 2020-06-23 23:11:10 | 4,980,323,467,523,544,000 | fraud_Ebert-Daugherty | travel | 1.18 | Patrick | Massey | M | 7812 Shane Shoals Apt. 607 | North Haverhill | NH | 3,774 | 44.0978 | -72.0191 | 1,966 | Structural engineer | 1947-10-27 | 2f3cb8f355aa7780cdfac03af350ec49 | 1,372,029,070 | 44.388136 | -72.018077 | 0 |
9,866 | 2020-06-23 23:11:38 | 3,597,926,034,019,603 | fraud_Mosciski Group | travel | 2.42 | Derrick | Flores | M | 83690 Nicholas Ports Apt. 846 | Oakland | TN | 38,060 | 35.2229 | -89.5518 | 9,496 | Furniture conservator/restorer | 1993-03-23 | 4a24da2d0c103a23c7ef3d9f20649764 | 1,372,029,098 | 34.484395 | -88.916443 | 0 |
9,867 | 2020-06-23 23:11:53 | 4,509,142,395,811,241 | fraud_Yost-Rogahn | personal_care | 90.55 | Margaret | Williams | F | 165 Jerry Meadows Suite 460 | Surrency | GA | 31,563 | 31.6489 | -82.1982 | 1,324 | Engineer, technical sales | 1926-07-12 | 74a3174118b53f10ef5c194378b03342 | 1,372,029,113 | 30.694461 | -82.573264 | 0 |
9,868 | 2020-06-23 23:12:16 | 3,534,330,126,107,879 | fraud_Waelchi-Wolf | kids_pets | 49.84 | Jeffrey | Smith | M | 713 Scott Pike Apt. 712 | Bridger | MT | 59,014 | 45.2857 | -108.9082 | 1,446 | Chartered loss adjuster | 1978-01-15 | f29aaeb4aec90d6ea9dba0afbcc76115 | 1,372,029,136 | 45.754152 | -108.325854 | 0 |
9,869 | 2020-06-23 23:12:47 | 3,559,679,414,981,506 | fraud_Morissette PLC | shopping_pos | 18.94 | Olivia | Stephenson | F | 292 Cassidy Oval | Lowville | NY | 13,367 | 43.7893 | -75.4156 | 8,830 | Theme park manager | 1991-03-29 | 0360938d7c73213f1c6a2be6ad0189c3 | 1,372,029,167 | 43.246468 | -76.364785 | 0 |
9,870 | 2020-06-23 23:12:52 | 3,528,231,451,607,350 | fraud_Schmidt-Larkin | home | 63.53 | Lauren | Moreno | F | 83719 Wilson Shore | Heislerville | NJ | 8,324 | 39.224 | -74.9942 | 526 | Exercise physiologist | 1940-09-06 | 03850e6386c3fbde3160e19ee4ea23d3 | 1,372,029,172 | 39.58919 | -74.257209 | 0 |
9,871 | 2020-06-23 23:13:22 | 4,713,464,490,314,802 | fraud_Kovacek Ltd | travel | 554.97 | Wesley | Parker | M | 7452 Browning Port | Mc Intosh | SD | 57,641 | 45.7084 | -101.1546 | 295 | Designer, industrial/product | 1981-01-26 | 0650732feb6825beae049b3b22e0514f | 1,372,029,202 | 45.945086 | -101.661238 | 0 |
9,872 | 2020-06-23 23:13:30 | 3,511,058,278,399,773 | fraud_Heaney-Marquardt | entertainment | 70.82 | Briana | Santos | F | 702 Tabitha Drive | New Goshen | IN | 47,863 | 39.5803 | -87.4616 | 205 | Engineer, mining | 1960-01-06 | c192b8c4e8475ec23f43988a79a69a3b | 1,372,029,210 | 39.436099 | -86.718642 | 0 |
9,873 | 2020-06-23 23:13:39 | 571,365,235,126 | fraud_Weimann, Kuhic and Beahan | shopping_pos | 7.59 | Barbara | Taylor | F | 0069 Robin Brooks Apt. 695 | Elberta | MI | 49,628 | 44.5995 | -86.2141 | 372 | Exhibitions officer, museum/gallery | 1995-07-12 | 00e5d613270514a68ab9637e6ece08e1 | 1,372,029,219 | 44.979282 | -87.15621 | 0 |
9,874 | 2020-06-23 23:13:46 | 3,534,330,126,107,879 | fraud_Hoppe, Harris and Bednar | entertainment | 82.54 | Jeffrey | Smith | M | 713 Scott Pike Apt. 712 | Bridger | MT | 59,014 | 45.2857 | -108.9082 | 1,446 | Chartered loss adjuster | 1978-01-15 | ab94093d79c823d3d9dff7633cc6f869 | 1,372,029,226 | 44.375508 | -109.867901 | 0 |
9,875 | 2020-06-23 23:14:09 | 4,646,845,581,490,336,000 | fraud_Botsford PLC | home | 15.28 | Julia | Bell | F | 576 House Crossroad | West Sayville | NY | 11,796 | 40.732 | -73.1 | 4,056 | Film/video editor | 1990-06-25 | 846db50476b623d9274819a6cf7bf4d2 | 1,372,029,249 | 41.218047 | -72.945515 | 0 |
9,876 | 2020-06-23 23:14:23 | 3,519,607,465,576,254 | fraud_Daugherty LLC | kids_pets | 10.17 | Audrey | Gonzalez | F | 34180 Lopez Plaza | Fields Landing | CA | 95,537 | 40.7268 | -124.2174 | 276 | Scientist, audiological | 1929-05-06 | fd0a70628f5f54f5bcc1e1f8d3c39a80 | 1,372,029,263 | 40.774126 | -123.727949 | 0 |
9,877 | 2020-06-23 23:14:30 | 5,130,484,058,948,421 | fraud_Powlowski-Weimann | food_dining | 49.29 | Ronald | White | M | 25713 Hamilton Grove Apt. 903 | Beaverdam | OH | 45,808 | 40.8314 | -83.9758 | 349 | Museum/gallery conservator | 1978-12-25 | 325ac467bdd08231db9f7e2e09d2dc8d | 1,372,029,270 | 41.509243 | -83.182157 | 0 |
9,878 | 2020-06-23 23:14:53 | 4,424,338,559,877,976 | fraud_Kutch, Steuber and Gerhold | food_dining | 4.95 | Denise | Barnett | F | 23220 Eaton Harbors | Kirby | OH | 43,330 | 40.813 | -83.4196 | 118 | Private music teacher | 1957-11-12 | ed98a15cd998ef669e6ddc7809b1f932 | 1,372,029,293 | 40.199609 | -83.985138 | 0 |
9,879 | 2020-06-23 23:15:18 | 30,561,214,688,470 | fraud_Klocko LLC | misc_net | 9.44 | Gina | Morrison | F | 41851 Victor Drives Suite 219 | Allentown | PA | 18,103 | 40.5891 | -75.4645 | 166,081 | Scientist, research (maths) | 1998-10-01 | 07df108511f865179c8945c1d11c4da6 | 1,372,029,318 | 40.252745 | -74.96818 | 0 |
9,880 | 2020-06-23 23:16:18 | 2,229,378,226,512,508 | fraud_McDermott, Osinski and Morar | home | 77.37 | Thomas | Hale | M | 949 Smith Parkway | Cazenovia | WI | 53,924 | 43.4987 | -90.2796 | 1,360 | Occupational hygienist | 1984-11-06 | b77ac863a0968f45e6a2216cd84a44a4 | 1,372,029,378 | 44.492957 | -89.836221 | 0 |
9,881 | 2020-06-23 23:16:46 | 30,561,214,688,470 | fraud_Ferry, Lynch and Kautzer | misc_net | 28.31 | Gina | Morrison | F | 41851 Victor Drives Suite 219 | Allentown | PA | 18,103 | 40.5891 | -75.4645 | 166,081 | Scientist, research (maths) | 1998-10-01 | c26685f11a2a2773dd8288fd98fb7c59 | 1,372,029,406 | 39.926072 | -74.626044 | 0 |
9,882 | 2020-06-23 23:16:52 | 4,247,921,790,666 | fraud_Hills-Boyer | personal_care | 76.41 | Judith | Moss | F | 46297 Benjamin Plains Suite 703 | Washington Court House | OH | 43,160 | 39.537 | -83.455 | 22,305 | Television floor manager | 1939-03-09 | 66c937c5f8149afd9dc70722977ddb9d | 1,372,029,412 | 39.13629 | -83.442799 | 0 |
9,883 | 2020-06-23 23:17:15 | 4,060,579,726,528,237 | fraud_Ledner, Hartmann and Feest | health_fitness | 4.41 | Steven | Sanders | M | 25955 Amy Via | Ozawkie | KS | 66,070 | 39.2136 | -95.4404 | 2,661 | Theatre director | 1948-11-14 | 31b9cc0e74a7923e01841fde932d569b | 1,372,029,435 | 38.505937 | -96.068688 | 0 |
9,884 | 2020-06-23 23:17:59 | 4,906,628,655,840,914,000 | fraud_Watsica LLC | personal_care | 67.8 | Charles | Moreno | M | 838 Franklin Prairie Apt. 902 | Key West | FL | 33,040 | 24.6557 | -81.3824 | 32,891 | Town planner | 1987-02-13 | 0f596e4617d15cc64e202eef11fd39e6 | 1,372,029,479 | 24.082381 | -82.27261 | 0 |
9,885 | 2020-06-23 23:19:44 | 60,490,596,305 | fraud_Kling, Howe and Schneider | home | 12.18 | Karen | Johnson | F | 4349 Anna Flat Suite 214 | Haynes | AR | 72,341 | 34.8838 | -90.7666 | 222 | Programmer, applications | 1963-05-19 | 13ef1b88fbf217d619734c0c76c32aef | 1,372,029,584 | 34.56591 | -90.240211 | 0 |
9,886 | 2020-06-23 23:19:55 | 3,559,723,917,628,303 | fraud_Metz, Russel and Metz | kids_pets | 50.27 | Matthew | Huerta | M | 622 Williams Trafficway | Ringwood | IL | 60,072 | 42.4048 | -88.3054 | 928 | Outdoor activities/education manager | 1985-05-13 | 2a91dbb07a96849e808b1b66abd8a199 | 1,372,029,595 | 41.822821 | -87.718069 | 0 |
9,887 | 2020-06-23 23:20:12 | 4,536,996,888,716,062,000 | fraud_Daugherty LLC | kids_pets | 23.79 | 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 | 1eaa8421323f95bdff98b4cd8fc0bacf | 1,372,029,612 | 36.43488 | -105.10445 | 0 |
9,888 | 2020-06-23 23:21:17 | 377,895,991,033,232 | fraud_Gaylord-Powlowski | home | 35.33 | Kimberly | Myers | F | 6881 King Isle Suite 228 | Higganum | CT | 6,441 | 41.4682 | -72.5751 | 5,438 | Librarian, academic | 1964-11-17 | dfb7f75e23ed2081ac5c3cec33284420 | 1,372,029,677 | 41.925936 | -73.536393 | 0 |
9,889 | 2020-06-23 23:21:24 | 4,128,027,264,554,082 | fraud_Koss, Hansen and Lueilwitz | home | 61.78 | 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 | ba7aeb54a7cd769afed13746143672ae | 1,372,029,684 | 39.414924 | -81.994154 | 0 |
9,890 | 2020-06-23 23:21:40 | 371,226,440,126,102 | fraud_Stamm-Witting | shopping_net | 2,721.97 | Stacy | Lambert | F | 85430 Julie Trafficway Suite 792 | Mulberry Grove | IL | 62,262 | 38.9311 | -89.2463 | 1,810 | Race relations officer | 1974-12-24 | 6da8e87b6db4d3b29bfb0230de42a0a4 | 1,372,029,700 | 39.585384 | -88.574231 | 0 |
9,891 | 2020-06-23 23:22:00 | 2,610,529,083,834,453 | fraud_Pacocha-Bauch | shopping_pos | 90.29 | Tanya | Dickerson | F | 053 Kim Valley Suite 928 | Old Hickory | TN | 37,138 | 36.2416 | -86.6117 | 22,191 | Prison officer | 1994-07-27 | 2c5fa02127e14bf278f5ceef34966866 | 1,372,029,720 | 36.872284 | -86.868817 | 0 |
9,892 | 2020-06-23 23:22:48 | 2,274,911,989,136,158 | fraud_Skiles LLC | home | 11.74 | Robert | Velazquez | M | 3136 Silva Stream | Parker | CO | 80,138 | 39.5102 | -104.7216 | 84,861 | Materials engineer | 1932-03-10 | 5d9502f3daca6b71cc1b7676383a99e3 | 1,372,029,768 | 38.904243 | -104.629933 | 0 |
9,893 | 2020-06-23 23:22:54 | 4,610,064,888,664,703 | fraud_Bauch-Blanda | entertainment | 62.78 | Tammy | Maldonado | F | 3312 Rachel Parks Suite 474 | Stittville | NY | 13,469 | 43.2229 | -75.2899 | 847 | Systems analyst | 1996-01-11 | febefd2b10d7e833d65b001a2aabc807 | 1,372,029,774 | 42.512984 | -74.435745 | 0 |
9,894 | 2020-06-23 23:23:13 | 4,839,615,922,685,395 | fraud_Prosacco, Kreiger and Kovacek | home | 75.67 | Phillip | Robertson | M | 85344 Smith Gateway Apt. 280 | Harrodsburg | IN | 47,434 | 39.013 | -86.5457 | 76 | Social researcher | 1955-05-06 | 008eee07054fd1627d71bb75a89014cd | 1,372,029,793 | 38.216832 | -87.091782 | 0 |
9,895 | 2020-06-23 23:23:33 | 376,028,110,684,021 | fraud_Gleason and Sons | kids_pets | 49.34 | Aaron | Murray | M | 624 Hale Springs Apt. 572 | Meadville | MO | 64,659 | 39.7795 | -93.3014 | 964 | Tourist information centre manager | 1974-12-23 | 72089474cccbf6a62c30e9b8a625f364 | 1,372,029,813 | 40.699309 | -93.684583 | 0 |
9,896 | 2020-06-23 23:23:35 | 571,844,099,986 | fraud_Schmeler-Howe | personal_care | 6.9 | Susan | Mills | F | 005 Cody Estates | Louisville | KY | 40,202 | 38.2507 | -85.7476 | 736,284 | Engineering geologist | 1952-04-02 | 35d27257e930e8db5c6918abde8150b7 | 1,372,029,815 | 37.73474 | -86.04424 | 0 |
9,897 | 2020-06-23 23:23:42 | 3,513,506,355,699,497 | fraud_Jakubowski Inc | home | 5.88 | Sarah | Adams | F | 5654 Peterson Land | Ridgeland | MS | 39,157 | 32.4122 | -90.1207 | 24,645 | Scientist, clinical (histocompatibility and immunogenetics) | 1966-05-29 | b663fd375f1dc0fd518ec64de2711067 | 1,372,029,822 | 33.076291 | -90.319935 | 0 |
9,898 | 2020-06-23 23:24:22 | 4,265,776,278,887,457 | fraud_Heaney-Marquardt | entertainment | 15.39 | Christine | Best | F | 68248 Deanna Land | Enola | AR | 72,047 | 35.2087 | -92.2123 | 969 | Physicist, medical | 1954-01-05 | 7f15f782a609419fe978f61d81517b35 | 1,372,029,862 | 34.332658 | -92.890414 | 0 |
9,899 | 2020-06-23 23:24:31 | 6,011,893,664,860,915 | fraud_Baumbach, Feeney and Morar | shopping_net | 118.13 | Erin | Chavez | F | 3379 Williams Common | Littleton | CO | 80,120 | 39.5994 | -105.0044 | 320,420 | Water engineer | 1975-07-31 | b10db04b87cc1b0a5c693ada02c5f7e2 | 1,372,029,871 | 39.460513 | -104.761018 | 0 |
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