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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
100 | 2020-06-21 12:45:48 | 6,592,074,504,369,261 | fraud_Greenholt Ltd | health_fitness | 242.35 | Amanda | Molina | F | 8425 Daniel Knolls Suite 288 | Philadelphia | PA | 19,154 | 40.0897 | -74.9781 | 1,526,206 | Commercial horticulturist | 1972-05-23 | 39db7261e2dd32311c1e5ff2a52bac79 | 1,371,818,748 | 39.151823 | -75.035003 | 0 |
101 | 2020-06-21 12:46:08 | 4,400,011,257,587,662,000 | fraud_Bahringer Group | health_fitness | 20.66 | Marissa | Powell | F | 474 Allen Haven | North Loup | NE | 68,859 | 41.4972 | -98.7858 | 509 | Nurse, children's | 1980-09-15 | c824dd2d399b50aba31415d2985f97c0 | 1,371,818,768 | 41.103974 | -98.4845 | 0 |
102 | 2020-06-21 12:46:16 | 30,570,197,515,105 | fraud_Hilpert-Conroy | kids_pets | 127.76 | Vincent | Cain | M | 64851 Cole Turnpike | Hartford | AL | 36,344 | 31.086 | -85.7192 | 5,732 | Jewellery designer | 1945-12-07 | 8306d2588665088674d4c93ff87f1748 | 1,371,818,776 | 31.361379 | -85.084231 | 0 |
103 | 2020-06-21 12:46:23 | 6,011,652,924,285,713 | fraud_Lakin, Ferry and Beatty | food_dining | 4.24 | Kathryn | Smith | F | 19838 Tonya Prairie Apt. 947 | Rocky Mount | MO | 65,072 | 38.2911 | -92.7059 | 1,847 | Tax inspector | 1988-10-26 | 7c1fc4677c2c3c98b2fa39e7417bb09c | 1,371,818,783 | 38.40991 | -92.002267 | 0 |
104 | 2020-06-21 12:46:44 | 4,561,546,772,499 | fraud_Witting, Beer and Ernser | home | 28.51 | Daniel | Briggs | M | 7118 Jessica Unions Apt. 789 | Moriarty | NM | 87,035 | 34.9889 | -106.0609 | 7,268 | Therapist, art | 1988-08-04 | a5d7194717ad3c916578a809950d2096 | 1,371,818,804 | 35.342658 | -106.334921 | 0 |
105 | 2020-06-21 12:46:50 | 4,119,762,878,330,989 | fraud_Breitenberg-Hermiston | kids_pets | 29.39 | Melinda | Gutierrez | F | 1497 West Gateway | Eureka | IL | 61,530 | 40.7152 | -89.2706 | 6,713 | Archivist | 1945-08-19 | 4924a7f67664a95acbeaeb377d5e6a83 | 1,371,818,810 | 41.415532 | -89.517881 | 0 |
106 | 2020-06-21 12:46:54 | 4,810,839,835,482,794,000 | fraud_Friesen Inc | shopping_pos | 5.85 | Carolyn | Perez | F | 433 Blake Roads Suite 967 | Wheaton | MO | 64,874 | 36.7651 | -94.0492 | 760 | Production manager | 1985-08-31 | b847bab5baeb184fccc801ad29558b87 | 1,371,818,814 | 37.191244 | -94.746417 | 0 |
107 | 2020-06-21 12:47:21 | 4,191,109,180,926,792 | fraud_Gottlieb-Hansen | personal_care | 12.64 | Jennifer | Spencer | F | 477 Wheeler Burg | Amanda | OH | 43,102 | 39.6251 | -82.7552 | 4,512 | Farm manager | 1992-10-03 | 36889cdd6d799ccda86cf3c6509010b1 | 1,371,818,841 | 39.66641 | -83.562243 | 0 |
108 | 2020-06-21 12:47:35 | 676,195,318,214 | fraud_Baumbach, Strosin and Nicolas | shopping_pos | 9.63 | Brandy | Quinn | F | 9734 Beard Fields Suite 885 | Altair | TX | 77,412 | 29.6047 | -96.5249 | 106 | Editor, film/video | 1983-07-24 | 079d03199dc2ffb7c43dd5eb385a73ce | 1,371,818,855 | 29.472265 | -96.14221 | 0 |
109 | 2020-06-21 12:47:36 | 4,128,730,454,058,057,700 | fraud_Rippin-VonRueden | health_fitness | 18.02 | Monique | Martin | F | 68276 Matthew Springs | Ratcliff | TX | 75,858 | 31.3833 | -95.0619 | 43 | Engineer, production | 1949-10-04 | fbc91c22ac16b4b77f1e19395fcbdf95 | 1,371,818,856 | 30.950957 | -94.108481 | 0 |
110 | 2020-06-21 12:47:48 | 4,681,699,462,969 | fraud_Nienow, Ankunding and Collier | misc_pos | 2.54 | Joseph | Gonzalez | M | 319 Wendy Fort Suite 179 | Murfreesboro | TN | 37,132 | 35.8596 | -86.421 | 158,701 | Journalist, newspaper | 1978-03-06 | 87e1122fde1f3bd876a983771001e1a0 | 1,371,818,868 | 36.333062 | -86.086992 | 0 |
111 | 2020-06-21 12:47:57 | 3,523,843,138,706,408 | fraud_Schmidt and Sons | shopping_net | 9.17 | Grace | Williams | F | 28812 Charles Mill Apt. 628 | Plantersville | AL | 36,758 | 32.6176 | -86.9475 | 1,412 | Drilling engineer | 1970-11-20 | cc4cbdd981c4168207c152552049c6c4 | 1,371,818,877 | 32.678558 | -87.272214 | 0 |
112 | 2020-06-21 12:48:14 | 4,587,657,402,165,341,700 | fraud_Prosacco, Kreiger and Kovacek | home | 26.03 | Amber | Lewis | F | 6296 John Keys Suite 858 | Pembroke Township | IL | 60,958 | 41.0646 | -87.5917 | 2,135 | Psychotherapist, child | 2004-05-08 | bfcb7bca0abb957f3bb3aedf0c53a448 | 1,371,818,894 | 42.013548 | -88.039021 | 0 |
113 | 2020-06-21 12:48:15 | 6,011,860,238,257,910 | fraud_Schumm PLC | health_fitness | 46.81 | Lisa | Mendez | F | 44259 Beth Station Suite 215 | Lahoma | OK | 73,754 | 36.385 | -98.0727 | 1,078 | Programme researcher, broadcasting/film/video | 1952-07-06 | d9b78593363eb13e3c9df801ac3eb3cf | 1,371,818,895 | 37.019405 | -97.388758 | 0 |
114 | 2020-06-21 12:48:23 | 3,576,431,665,303,017 | fraud_Berge-Ullrich | home | 61.44 | Jessica | Ward | F | 72269 Elizabeth Field Apt. 132 | Phoenix | AZ | 85,020 | 33.5623 | -112.0559 | 1,312,922 | Contractor | 1981-10-24 | 8ff1723f3c170304d75667e0b38340a9 | 1,371,818,903 | 33.914314 | -111.576584 | 0 |
115 | 2020-06-21 12:48:57 | 30,199,621,383,748 | fraud_Roob, Conn and Tremblay | shopping_pos | 68.51 | Theresa | Powell | F | 117 Natasha Vista Suite 936 | Leonard | TX | 75,452 | 33.4044 | -96.2238 | 4,090 | Sub | 1977-03-23 | bd5f6bdf511756c4bcd0899b4e7ae167 | 1,371,818,937 | 32.852509 | -95.443675 | 0 |
116 | 2020-06-21 12:49:01 | 3,540,017,235,499,519 | fraud_Kihn-Schuster | food_dining | 57.53 | Lawrence | Frost | M | 82448 Tucker Cliff | Kittery Point | ME | 3,905 | 43.0976 | -70.7121 | 1,780 | Broadcast engineer | 1983-01-21 | 5604d2f56dafb70fb50d04097fa5ba43 | 1,371,818,941 | 42.526152 | -70.524338 | 0 |
117 | 2020-06-21 12:49:42 | 213,161,869,125,933 | fraud_Tillman LLC | travel | 2.3 | Monica | Lane | F | 3270 Scott Islands | East Andover | ME | 4,226 | 44.6084 | -70.6993 | 190 | Animal nutritionist | 1970-04-17 | 4fa5b0675da2c2de8056876f621c0f69 | 1,371,818,982 | 43.70784 | -71.15595 | 0 |
118 | 2020-06-21 12:50:38 | 36,913,587,729,122 | fraud_Monahan-Morar | personal_care | 28.74 | Ana | Mccormick | F | 4503 Patricia Route | Meridian | ID | 83,646 | 43.6498 | -116.4306 | 84,106 | Intelligence analyst | 1971-02-11 | deacd215ee877a514656c57be9a2b48d | 1,371,819,038 | 43.84533 | -116.859776 | 0 |
119 | 2020-06-21 12:51:26 | 2,720,433,095,629,877 | fraud_Powlowski-Weimann | food_dining | 1.92 | Mark | Wood | M | 854 Walker Dale Suite 488 | Bowdoin | ME | 4,287 | 44.0575 | -69.9656 | 3,224 | Engineer, electronics | 1997-08-22 | 91a54264afc003d048c777e4ad5b1afc | 1,371,819,086 | 44.191357 | -70.730185 | 0 |
120 | 2020-06-21 12:51:34 | 4,584,931,703,207,308,300 | fraud_Botsford Ltd | shopping_pos | 3.37 | Amanda | Gomez | F | 8152 Brittany Centers | Dallas | TX | 75,218 | 32.8463 | -96.6972 | 1,263,321 | Designer, ceramics/pottery | 1975-04-16 | 669f6c81e6fe6f99a4bb6c5f2802c1ca | 1,371,819,094 | 32.422918 | -96.070476 | 0 |
121 | 2020-06-21 12:51:45 | 4,536,996,888,716,062,000 | fraud_Hamill-D'Amore | health_fitness | 22.42 | 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 | 5cc15d56b7341ea11cc952e4f6289a2b | 1,371,819,105 | 36.955738 | -105.798176 | 0 |
122 | 2020-06-21 12:52:46 | 3,518,234,918,950,662 | fraud_Bradtke, Torp and Bahringer | personal_care | 12.33 | Barbara | Lowe | F | 67210 Lori Creek | Sherman | TX | 75,092 | 33.6372 | -96.6184 | 46,563 | Systems developer | 1970-09-11 | e1d67d1bdbfad574800947945fa80f13 | 1,371,819,166 | 34.17475 | -96.873112 | 0 |
123 | 2020-06-21 12:53:48 | 3,546,674,063,249,004 | fraud_Corwin-Romaguera | travel | 6.85 | Jordan | May | M | 1626 Susan Course | Aledo | TX | 76,008 | 32.7004 | -97.6039 | 13,602 | Optometrist | 1984-07-05 | cabf90039e8dad0f7b6627b4f9923008 | 1,371,819,228 | 33.268393 | -98.42305 | 0 |
124 | 2020-06-21 12:53:58 | 3,533,177,016,567,295 | fraud_Gaylord-Powlowski | home | 80.8 | Derek | Bentley | M | 782 Lee Crossing Apt. 209 | Weeping Water | NE | 68,463 | 40.8731 | -96.1528 | 1,517 | Dealer | 1951-11-08 | f6eed8faf9b934c56a52baa4e8cbf7d2 | 1,371,819,238 | 41.056503 | -96.593249 | 0 |
125 | 2020-06-21 12:54:15 | 4,900,628,639,996 | fraud_Mayert Group | shopping_pos | 5.61 | Michael | Johnson | M | 094 Owens Underpass | Norwalk | CA | 90,650 | 33.9056 | -118.0818 | 105,549 | Firefighter | 1973-09-22 | a7a9c929d59b6e142e703b4b60fc9d75 | 1,371,819,255 | 34.154574 | -117.853243 | 0 |
126 | 2020-06-21 12:54:28 | 38,947,654,498,698 | fraud_Baumbach, Strosin and Nicolas | shopping_pos | 7.47 | Lori | Rodriguez | F | 12087 Michael Light | Creola | OH | 45,622 | 39.3543 | -82.503 | 321 | Copywriter, advertising | 1979-06-24 | 2354372523a6373def295b4b921aa943 | 1,371,819,268 | 39.087656 | -82.268046 | 0 |
127 | 2020-06-21 12:54:44 | 3,547,560,454,237,873 | fraud_Beier and Sons | home | 43.47 | Jerry | Robinson | M | 212 Mary Stream | Arcadia | MI | 49,613 | 44.5232 | -86.2061 | 680 | Designer, jewellery | 1966-12-21 | 01e26ef1319fe44bff28751b8e7b0d27 | 1,371,819,284 | 43.621152 | -85.447931 | 0 |
128 | 2020-06-21 12:54:52 | 378,278,619,832,195 | fraud_Abbott-Steuber | personal_care | 8.32 | Mary | Mcintyre | F | 77921 Costa Villages | Eugene | OR | 97,403 | 44.0385 | -123.0614 | 191,096 | Scientist, physiological | 1964-04-06 | 5608b93eb3a58c087fc11a809718d9e1 | 1,371,819,292 | 43.046296 | -122.689361 | 0 |
129 | 2020-06-21 12:54:55 | 3,513,618,443,244,549 | fraud_Sporer-Keebler | personal_care | 37 | Amber | Perez | F | 954 Reyes Ways | Fulton | SD | 57,340 | 43.7588 | -97.8712 | 355 | Financial adviser | 1955-06-26 | 0adbb8f5d6b042f32f2391d8d349cd66 | 1,371,819,295 | 44.398989 | -97.772526 | 0 |
130 | 2020-06-21 12:55:10 | 2,296,006,538,441,789 | fraud_Ernser-Lynch | food_dining | 9.76 | Judy | Hogan | F | 4970 Michelle Burgs | Brooklyn | NY | 11,217 | 40.6816 | -73.9798 | 2,504,700 | Medical sales representative | 1999-09-01 | 07972757acdafdc949dd42ce5c6cf07d | 1,371,819,310 | 41.402386 | -73.167331 | 0 |
131 | 2020-06-21 12:55:14 | 630,484,879,808 | fraud_Reilly LLC | home | 75.99 | Ian | Patton | M | 8088 Sherman Radial Suite 689 | Helm | CA | 93,627 | 36.4992 | -120.0936 | 123 | Early years teacher | 1973-02-07 | 8d3e8fd863637cec9c1a3c517d2096ad | 1,371,819,314 | 35.884509 | -120.349641 | 0 |
132 | 2020-06-21 12:55:19 | 376,445,266,762,684 | fraud_Little Ltd | kids_pets | 26.54 | Rachel | Lowe | F | 372 Jeffrey Course | Sutherland | NE | 69,165 | 41.1558 | -101.136 | 1,789 | Insurance broker | 1982-02-11 | 01de2fecd50d677ce0a9ce87b760bd49 | 1,371,819,319 | 41.1231 | -101.207306 | 0 |
133 | 2020-06-21 12:55:19 | 4,683,638,447,911 | fraud_Gislason Group | travel | 558.03 | Daniel | Boyd | M | 8925 Nicholas Points | Egan | LA | 70,531 | 30.251 | -92.5002 | 1,261 | Broadcast presenter | 1972-07-01 | 95427dcec71aa88ad39bf523084d1bca | 1,371,819,319 | 30.87087 | -92.873036 | 0 |
134 | 2020-06-21 12:55:21 | 4,503,101,193,493,053,000 | fraud_Stark-Koss | home | 5.26 | Katherine | Tucker | F | 670 Le Meadows Suite 250 | Lakeland | FL | 33,811 | 27.9865 | -82.0139 | 237,282 | Clothing/textile technologist | 1979-07-03 | b28a70d840dae6c46bec7df6c8340cfd | 1,371,819,321 | 28.642801 | -82.701559 | 0 |
135 | 2020-06-21 12:56:06 | 4,259,996,134,423 | fraud_Crist, Jakubowski and Littel | home | 46.33 | Julie | Johnson | F | 9331 Robert Passage Suite 327 | Hudson | KS | 67,545 | 38.1485 | -98.6408 | 215 | Probation officer | 1968-11-22 | 51cdc787845ce5aab65a7598e5127553 | 1,371,819,366 | 38.908427 | -99.275548 | 0 |
136 | 2020-06-21 12:57:44 | 630,424,987,505 | fraud_Kling-Ernser | entertainment | 19.3 | Jennifer | Black | F | 2870 Bean Terrace Apt. 756 | Thomas | WV | 26,292 | 39.1505 | -79.503 | 836 | Forensic psychologist | 1981-08-29 | 3c16826f4605f06be65c218e14321e10 | 1,371,819,464 | 39.097309 | -79.398315 | 0 |
137 | 2020-06-21 12:57:52 | 348,789,608,637,806 | fraud_Lubowitz-Walter | kids_pets | 49.77 | Megan | Murphy | F | 53696 Laura Radial | Holstein | NE | 68,950 | 40.4542 | -98.6538 | 331 | Telecommunications researcher | 1950-08-19 | afdf2f92eb150d6b7bc274ee6ee1d378 | 1,371,819,472 | 39.723854 | -98.16341 | 0 |
138 | 2020-06-21 12:57:56 | 3,587,960,728,692,500 | fraud_Cronin, Kshlerin and Weber | health_fitness | 109.54 | Kathy | Hughes | F | 02110 Lucas Freeway Suite 517 | Battle Creek | IA | 51,006 | 42.3327 | -95.6045 | 1,075 | Teacher, early years/pre | 1997-01-02 | 97a5689374259165c553e66d3a81d1f8 | 1,371,819,476 | 42.079377 | -96.459033 | 0 |
139 | 2020-06-21 12:58:07 | 6,538,441,737,335,434 | fraud_Upton PLC | entertainment | 48.05 | Gina | Grimes | F | 444 Robert Mews | Clarks Mills | PA | 16,114 | 41.3851 | -80.1752 | 606 | Energy manager | 1997-09-22 | abc1f238e28693cfe3728856b2aba429 | 1,371,819,487 | 41.928491 | -80.004966 | 0 |
140 | 2020-06-21 12:58:42 | 4,260,128,500,325 | fraud_Kilback Group | food_dining | 7.25 | Whitney | Gallagher | F | 0374 Courtney Islands Apt. 400 | Deane | KY | 41,812 | 37.2409 | -82.7696 | 230 | Conservation officer, historic buildings | 1997-08-04 | ab7249121f58e23cdfe7073c3e44e751 | 1,371,819,522 | 36.578865 | -83.087049 | 0 |
141 | 2020-06-21 12:58:49 | 4,189,814,094,741 | fraud_Carroll PLC | health_fitness | 145.44 | Jason | Farmer | M | 33165 Larry Walks Suite 960 | Ragland | AL | 35,131 | 33.7367 | -86.1619 | 4,159 | Educational psychologist | 1998-02-03 | 4261f223080c243558f1f5f0752e26f4 | 1,371,819,529 | 33.315422 | -85.538494 | 0 |
142 | 2020-06-21 12:59:36 | 371,009,169,330,125 | fraud_Effertz LLC | entertainment | 173.09 | Randall | Burgess | M | 393 Carroll Route Suite 197 | Norman Park | GA | 31,771 | 31.2462 | -83.6549 | 5,666 | Rural practice surveyor | 2003-09-14 | e558e093053328aba4af71a4b98a9a4e | 1,371,819,576 | 32.024134 | -84.370346 | 0 |
143 | 2020-06-21 12:59:43 | 2,227,671,554,547,514 | fraud_Windler LLC | kids_pets | 42.21 | Angie | Jones | F | 6970 Blake Trail | Clearwater | FL | 33,760 | 27.9004 | -82.7152 | 172,247 | Geneticist, molecular | 1979-10-22 | 622c606c3699ae063f4ecc8396c1ca23 | 1,371,819,583 | 28.51525 | -81.9264 | 0 |
144 | 2020-06-21 13:00:07 | 5,456,776,410,929,288 | fraud_Satterfield-Lowe | travel | 4.13 | Taylor | Khan | F | 658 Diane Glen Apt. 677 | North Washington | PA | 16,048 | 41.0472 | -79.8089 | 139 | Patent attorney | 1954-05-25 | bf22bf7594e4fde6d8505583a3aa513a | 1,371,819,607 | 42.039551 | -80.43667 | 0 |
145 | 2020-06-21 13:00:47 | 3,556,613,125,071,656 | fraud_Schuppe-Schuppe | food_dining | 8.57 | Jose | Vasquez | M | 572 Davis Mountains | Lake Jackson | TX | 77,566 | 29.0393 | -95.4401 | 28,739 | Futures trader | 1999-12-27 | 9c157efc6d10cbbe6466a1e22ab1be1c | 1,371,819,647 | 28.984465 | -95.201668 | 0 |
146 | 2020-06-21 13:01:05 | 4,653,879,239,169,997 | fraud_Hickle Group | shopping_pos | 2.6 | Monica | Tucker | F | 302 Christina Islands | Smiths Grove | KY | 42,171 | 37.0581 | -86.1938 | 6,841 | Therapist, sports | 1999-06-06 | 08e1c67ce4d29fce88699c006b5e1326 | 1,371,819,665 | 37.768096 | -85.96479 | 0 |
147 | 2020-06-21 13:01:16 | 4,653,879,239,169,997 | fraud_Nader-Heller | misc_net | 7.01 | Monica | Tucker | F | 302 Christina Islands | Smiths Grove | KY | 42,171 | 37.0581 | -86.1938 | 6,841 | Therapist, sports | 1999-06-06 | d538564d5f10e27d085d28a729d2d712 | 1,371,819,676 | 37.330453 | -86.371893 | 0 |
148 | 2020-06-21 13:01:29 | 6,593,250,708,747,804 | fraud_Auer-West | shopping_net | 32.82 | Melissa | Meza | F | 244 Abbott Parkway | Loxahatchee | FL | 33,470 | 26.7383 | -80.276 | 26,551 | Paramedic | 1977-01-04 | 29e429a9aa6b648608808cf528acce73 | 1,371,819,689 | 27.22974 | -79.854819 | 0 |
149 | 2020-06-21 13:01:36 | 4,990,494,243,023 | fraud_Lesch, D'Amore and Brown | food_dining | 6.96 | Martin | Ford | M | 56812 Francis Courts | Corriganville | MD | 21,524 | 39.6967 | -78.8031 | 626 | Energy engineer | 1960-12-13 | 4e356cf545db05d550a7fd6938b9e23d | 1,371,819,696 | 39.373197 | -78.936159 | 0 |
150 | 2020-06-21 13:01:57 | 3,518,669,219,150,142 | fraud_Barrows PLC | shopping_pos | 1.8 | Dorothy | Thomas | F | 537 Rice Square Suite 040 | Milford | OH | 45,150 | 39.1657 | -84.233 | 31,394 | Hospital doctor | 1996-11-12 | 6423f3a9873d7b30151eeada5f6017b8 | 1,371,819,717 | 39.718638 | -83.508406 | 0 |
151 | 2020-06-21 13:01:59 | 4,710,826,438,164,848,000 | fraud_O'Connell, Botsford and Hand | home | 63.92 | Juan | Henry | M | 9795 Lori Island Suite 346 | Turner | MT | 59,542 | 48.8328 | -108.3961 | 192 | Further education lecturer | 1964-01-04 | 8f5909f09ba243baf2e2a7fe35b04d62 | 1,371,819,719 | 48.593996 | -109.34164 | 0 |
152 | 2020-06-21 13:02:34 | 639,023,984,367 | fraud_Kihn Inc | shopping_pos | 3.93 | Destiny | Lowe | F | 79472 Stevens Trace Apt. 120 | Hannawa Falls | NY | 13,647 | 44.6087 | -74.9732 | 69 | Chief Executive Officer | 1991-06-05 | 040b4662b0dd06a0e5f7eb81d0959721 | 1,371,819,754 | 44.838244 | -73.999716 | 0 |
153 | 2020-06-21 13:03:11 | 3,517,814,635,263,522 | fraud_Bode-Schuster | kids_pets | 49.07 | William | Cannon | M | 43809 Kenneth Circles Suite 152 | Union | WV | 24,983 | 37.5802 | -80.5248 | 2,443 | Chartered public finance accountant | 1941-10-16 | 1b3c6309a57bf4c278909a3e443a69be | 1,371,819,791 | 37.234253 | -80.919841 | 0 |
154 | 2020-06-21 13:04:11 | 3,567,527,758,368,741 | fraud_O'Keefe-Wisoky | food_dining | 9.44 | Amanda | Vance | F | 14601 Downs Skyway Apt. 440 | Sterling City | TX | 76,951 | 31.8351 | -101.0017 | 1,143 | Scientist, biomedical | 1962-03-19 | 4fd98a1d5c20d491f465396a2fa7b7cf | 1,371,819,851 | 31.58089 | -100.124515 | 0 |
155 | 2020-06-21 13:05:19 | 5,580,563,567,307,107 | fraud_Thiel-Thiel | entertainment | 67.9 | Stanley | Dickson | M | 078 Alex Fields | Smock | PA | 15,480 | 39.9961 | -79.7678 | 1,946 | Charity fundraiser | 1990-06-21 | dae3acfdc809114694a329092fa7a4ab | 1,371,819,919 | 39.405308 | -80.276368 | 0 |
156 | 2020-06-21 13:05:20 | 4,302,480,582,202,074 | fraud_Conroy-Emard | food_dining | 2.89 | David | Rodriguez | M | 821 Solis Points | Muskegon | MI | 49,440 | 43.2326 | -86.2492 | 128,715 | Historic buildings inspector/conservation officer | 1995-05-25 | 696499e736d236354eb923e84bee46d0 | 1,371,819,920 | 42.771404 | -86.007649 | 0 |
157 | 2020-06-21 13:05:42 | 60,416,207,185 | fraud_Kutch-Ferry | home | 124.66 | Mary | Diaz | F | 9886 Anita Drive | Fort Washakie | WY | 82,514 | 43.0048 | -108.8964 | 1,645 | Information systems manager | 1986-02-17 | f21e1a09f59c50a66735409308285b1d | 1,371,819,942 | 42.945526 | -108.530901 | 0 |
158 | 2020-06-21 13:05:55 | 4,044,436,772,018,844,700 | fraud_Donnelly LLC | entertainment | 147.98 | Amy | Abbott | F | 01505 Amy Stravenue | Dayton | OH | 45,415 | 39.8355 | -84.2613 | 479,994 | Environmental manager | 1970-11-09 | f98bb52a6572081f4f36c75e1e17419a | 1,371,819,955 | 39.990538 | -83.772467 | 0 |
159 | 2020-06-21 13:06:10 | 3,577,663,406,369,449 | fraud_Swaniawski, Nitzsche and Welch | health_fitness | 12.32 | Cody | Hooper | M | 7233 John Parks | Lepanto | AR | 72,354 | 35.6069 | -90.3359 | 2,470 | Counselling psychologist | 1968-10-06 | e425481e14107e857910b3112ffd09c2 | 1,371,819,970 | 36.366507 | -89.559427 | 0 |
160 | 2020-06-21 13:06:31 | 4,119,762,878,330,989 | fraud_Weimann-Lockman | kids_pets | 96.19 | Melinda | Gutierrez | F | 1497 West Gateway | Eureka | IL | 61,530 | 40.7152 | -89.2706 | 6,713 | Archivist | 1945-08-19 | e5b8b489e92f287af65bda03af02f030 | 1,371,819,991 | 41.264839 | -89.537983 | 0 |
161 | 2020-06-21 13:07:39 | 180,094,419,304,907 | fraud_Runte-Mohr | food_dining | 74.93 | Sharon | Smith | F | 17666 David Valleys | Sun City | CA | 92,585 | 33.7467 | -117.1721 | 54,287 | Designer, exhibition/display | 1972-09-22 | 32d09af0255fb72c82da7191246d8205 | 1,371,820,059 | 32.811948 | -117.597983 | 0 |
162 | 2020-06-21 13:07:39 | 4,906,628,655,840,914,000 | fraud_Dare, Fritsch and Zboncak | health_fitness | 133.84 | Charles | Moreno | M | 838 Franklin Prairie Apt. 902 | Key West | FL | 33,040 | 24.6557 | -81.3824 | 32,891 | Town planner | 1987-02-13 | 3d9306d075b6b52268ba7c890be3b74a | 1,371,820,059 | 24.630585 | -80.806677 | 0 |
163 | 2020-06-21 13:07:45 | 4,671,727,014,157,745 | fraud_Kihn, Brakus and Goyette | personal_care | 68.79 | Kenneth | Edwards | M | 3653 Ryan Crossroad | Andrews | IN | 46,702 | 40.8618 | -85.6067 | 2,304 | Retail banker | 1955-07-25 | afaa281ba58cf4c3a58b440d6106fb46 | 1,371,820,065 | 40.754358 | -84.74907 | 0 |
164 | 2020-06-21 13:07:55 | 6,011,104,316,292,105 | fraud_Medhurst PLC | shopping_net | 118.21 | Valerie | Davis | F | 3861 Anderson Ramp Apt. 536 | Drakes Branch | VA | 23,937 | 36.9688 | -78.5615 | 1,970 | Energy engineer | 1985-09-02 | 0a4e8eb858470184696ba2026a105361 | 1,371,820,075 | 36.46674 | -78.785534 | 0 |
165 | 2020-06-21 13:08:25 | 3,582,402,971,899,057 | fraud_Waelchi Inc | kids_pets | 64.36 | Michele | Patrick | F | 557 Lynn Garden Suite 907 | Spirit Lake | ID | 83,869 | 47.9657 | -116.868 | 4,161 | Production manager | 1957-06-12 | c847bb58c601f2f452b25635b706131b | 1,371,820,105 | 47.57809 | -117.293211 | 0 |
166 | 2020-06-21 13:08:41 | 4,099,707,841,315,751 | fraud_Quitzon-Goyette | home | 16.02 | James | Stephens | M | 1166 Castillo Mountains | Ruckersville | VA | 22,968 | 38.2586 | -78.4074 | 9,815 | Designer, ceramics/pottery | 1975-07-07 | 95b28c98c518e783969e6faeef2817d2 | 1,371,820,121 | 38.897742 | -79.366165 | 0 |
167 | 2020-06-21 13:08:46 | 6,011,109,736,646,996 | fraud_Schumm PLC | shopping_net | 1,199.45 | Rebecca | Erickson | F | 594 Berry Lights Apt. 392 | Wilmington | NC | 28,405 | 34.2651 | -77.867 | 186,140 | English as a second language teacher | 1983-02-08 | 249ecb7b44d6d42a8eb155833fe23c53 | 1,371,820,126 | 34.622777 | -77.827863 | 0 |
168 | 2020-06-21 13:08:55 | 4,482,427,013,979,020 | fraud_O'Keefe-Wisoky | food_dining | 7.44 | Leslie | Ford | F | 4938 Hatfield Course | Henderson | WV | 25,106 | 38.8265 | -82.1364 | 642 | Building services engineer | 1946-08-30 | 6a6950d57d0392520d9c6cef99cb5139 | 1,371,820,135 | 39.656974 | -81.869361 | 0 |
169 | 2020-06-21 13:09:16 | 30,518,196,150,127 | fraud_Dickinson Ltd | personal_care | 30.09 | Karen | Sullivan | F | 6313 Scott Trace | Rossville | IL | 60,963 | 40.3625 | -87.6692 | 1,807 | Buyer, retail | 1975-06-02 | 5b1d22a101d05ab7604228edb383afbb | 1,371,820,156 | 40.875589 | -87.326088 | 0 |
170 | 2020-06-21 13:09:39 | 6,538,441,737,335,434 | fraud_Little, Gutmann and Lynch | shopping_net | 28.94 | Gina | Grimes | F | 444 Robert Mews | Clarks Mills | PA | 16,114 | 41.3851 | -80.1752 | 606 | Energy manager | 1997-09-22 | 88c4b3f91b1381005e54ecf64d47074c | 1,371,820,179 | 41.990632 | -79.263948 | 0 |
171 | 2020-06-21 13:10:11 | 4,736,845,434,667,908,000 | fraud_Schaefer Ltd | kids_pets | 185.27 | Toni | Gomez | F | 062 Carl Dam | Altona | NY | 12,910 | 44.8816 | -73.6408 | 2,148 | Surveyor, land/geomatics | 1953-05-23 | 2567ddb79772901c49f33ce71c1725cc | 1,371,820,211 | 44.94133 | -72.776396 | 0 |
172 | 2020-06-21 13:10:12 | 2,296,006,538,441,789 | fraud_Ankunding LLC | shopping_net | 4.74 | Judy | Hogan | F | 4970 Michelle Burgs | Brooklyn | NY | 11,217 | 40.6816 | -73.9798 | 2,504,700 | Medical sales representative | 1999-09-01 | e1766317e6eb58ae76cdc01a47c63584 | 1,371,820,212 | 41.054447 | -73.397034 | 0 |
173 | 2020-06-21 13:10:51 | 4,861,310,130,652,567,000 | fraud_Schoen-Quigley | kids_pets | 85.39 | 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 | a8480e70abddf42a38235d99bead2e94 | 1,371,820,251 | 30.294573 | -91.095702 | 0 |
174 | 2020-06-21 13:11:58 | 2,358,122,155,477,959 | fraud_Leffler-Goldner | personal_care | 8.04 | Mike | Tran | M | 17355 Mendoza Bypass Suite 059 | Linthicum Heights | MD | 21,090 | 39.2092 | -76.6681 | 9,784 | Conservator, furniture | 1924-10-30 | 80238f7c0f608c0acdbae0606c1d50c4 | 1,371,820,318 | 38.822123 | -76.630036 | 0 |
175 | 2020-06-21 13:12:03 | 2,285,066,385,084,291 | fraud_Towne LLC | misc_pos | 3.27 | Richard | Brown | M | 17819 Jose Mount Suite 657 | Heidelberg | MS | 39,439 | 31.882 | -88.9981 | 4,573 | Exhibitions officer, museum/gallery | 1988-02-15 | 3e07083b31a9f4ec8572c8bdf404aa45 | 1,371,820,323 | 30.913891 | -89.899434 | 0 |
176 | 2020-06-21 13:12:42 | 4,810,839,835,482,794,000 | fraud_Schaefer Ltd | kids_pets | 95.67 | Carolyn | Perez | F | 433 Blake Roads Suite 967 | Wheaton | MO | 64,874 | 36.7651 | -94.0492 | 760 | Production manager | 1985-08-31 | b73444bf97ae00beee417c486c72037a | 1,371,820,362 | 37.587316 | -93.356223 | 0 |
177 | 2020-06-21 13:13:13 | 4,294,040,533,480,516 | fraud_O'Connell, Botsford and Hand | home | 69.86 | Gail | Weaver | F | 979 Stewart Lake | New Ellenton | SC | 29,809 | 33.413 | -81.69 | 2,206 | Biomedical scientist | 1986-12-31 | 9403d07997aa1f0bd127cb0fefc9d246 | 1,371,820,393 | 34.071619 | -81.220208 | 0 |
178 | 2020-06-21 13:14:37 | 370,348,764,075,623 | fraud_Schoen-Quigley | kids_pets | 38.88 | Christopher | Gomez | M | 950 Dunn Squares | Tickfaw | LA | 70,466 | 30.5668 | -90.482 | 8,512 | Accountant, chartered public finance | 1951-09-03 | 994d71674f1338f94f9d6e45c2d22993 | 1,371,820,477 | 29.903396 | -90.938375 | 0 |
179 | 2020-06-21 13:15:08 | 2,296,006,538,441,789 | fraud_Hills, Hegmann and Schaefer | health_fitness | 30.13 | Judy | Hogan | F | 4970 Michelle Burgs | Brooklyn | NY | 11,217 | 40.6816 | -73.9798 | 2,504,700 | Medical sales representative | 1999-09-01 | 8ff2dc53da0c292fc7effce265fa2019 | 1,371,820,508 | 39.757225 | -74.168759 | 0 |
180 | 2020-06-21 13:15:33 | 4,301,028,321,766,222,300 | fraud_Durgan, Gislason and Spencer | home | 72.11 | Joe | Howard | M | 109 Brian Lights Apt. 504 | Shippingport | PA | 15,077 | 40.6025 | -80.3863 | 198 | Secretary/administrator | 1978-10-26 | cf8f797d5cecd6da34bd695e94f38d24 | 1,371,820,533 | 40.748806 | -80.020684 | 0 |
181 | 2020-06-21 13:15:40 | 4,063,094,974,360,571,400 | fraud_Hauck, Dietrich and Funk | kids_pets | 70.54 | Patricia | Mendoza | F | 1683 Davidson Freeway | Mendon | UT | 84,325 | 41.71 | -111.9817 | 2,078 | Scientist, audiological | 1963-06-13 | f446cd7512da7d551e93c5039313f5c5 | 1,371,820,540 | 42.491626 | -112.511975 | 0 |
182 | 2020-06-21 13:15:51 | 213,157,767,990,030 | fraud_Lubowitz, Terry and Stracke | personal_care | 23.23 | Tara | Campbell | F | 05050 Rogers Well Apt. 439 | Rock Springs | WY | 82,901 | 41.606 | -109.23 | 27,971 | Music therapist | 1984-08-01 | c6fe3189d929456a779d341498fb177b | 1,371,820,551 | 42.096035 | -109.177709 | 0 |
183 | 2020-06-21 13:15:53 | 345,060,451,158,891 | fraud_Erdman-Ebert | personal_care | 51.05 | Brian | Perez | M | 78652 Scott Ports | Ashfield | MA | 1,330 | 42.5232 | -72.811 | 1,506 | Production assistant, radio | 1960-04-03 | 2ad013f65673cfecae9888a03ea01f34 | 1,371,820,553 | 41.642272 | -72.961369 | 0 |
184 | 2020-06-21 13:15:58 | 6,011,893,664,860,915 | fraud_Kub PLC | personal_care | 97.73 | Erin | Chavez | F | 3379 Williams Common | Littleton | CO | 80,120 | 39.5994 | -105.0044 | 320,420 | Water engineer | 1975-07-31 | 72acc3171b3d508b453db1b030a4697d | 1,371,820,558 | 40.399461 | -104.893892 | 0 |
185 | 2020-06-21 13:16:07 | 30,118,423,745,458 | fraud_Lehner, Reichert and Mills | misc_pos | 2.13 | Jared | Velazquez | M | 01479 Murray Circle | Matawan | NJ | 7,747 | 40.4109 | -74.238 | 30,770 | Drilling engineer | 1993-04-29 | 30c448bc4d6f4cc7b506c863259aeae3 | 1,371,820,567 | 41.326093 | -74.999578 | 0 |
186 | 2020-06-21 13:16:41 | 4,492,491,748,959,010 | fraud_Schiller, Blanda and Johnson | home | 80.71 | Jonathan | Byrd | M | 5554 Mack Meadows | Premier | WV | 24,878 | 37.3752 | -81.6539 | 337 | Advice worker | 1986-10-17 | 86891e13759b4ddf02d7236ea1ef305e | 1,371,820,601 | 38.08284 | -81.851367 | 0 |
187 | 2020-06-21 13:16:50 | 377,113,842,678,100 | fraud_Bins-Howell | personal_care | 31.94 | Billy | Gallagher | M | 673 Delgado Burg | Greenwich | NJ | 8,323 | 39.4055 | -75.3209 | 804 | Insurance risk surveyor | 1965-03-25 | 043c07bbb352d71d2c45565ea710e859 | 1,371,820,610 | 39.746745 | -75.181483 | 0 |
188 | 2020-06-21 13:17:11 | 343,472,729,187,663 | fraud_Kautzer and Sons | personal_care | 4.5 | Gloria | Wallace | F | 234 Bridges Wells Apt. 389 | Center Tuftonboro | NH | 3,816 | 43.6849 | -71.2551 | 1,368 | Optician, dispensing | 1971-08-05 | a04f0adf6fe71acac0fcc1b9d398bc25 | 1,371,820,631 | 43.602776 | -71.193631 | 0 |
189 | 2020-06-21 13:17:31 | 3,540,210,836,308,425 | fraud_Turcotte, Batz and Buckridge | health_fitness | 74.12 | Steven | Yoder | M | 94975 David Mews Apt. 316 | Summerfield | TX | 79,085 | 34.7437 | -102.5064 | 53 | Fisheries officer | 1992-06-19 | cffd08fc41f597eadfe47b42d50e2f13 | 1,371,820,651 | 33.937535 | -101.727485 | 0 |
190 | 2020-06-21 13:17:40 | 343,746,486,082,492 | fraud_Will Ltd | food_dining | 45.95 | Jeffrey | Munoz | M | 836 Stephanie Union | Cedar | MI | 49,621 | 44.8605 | -85.8138 | 3,096 | Social research officer, government | 1975-10-11 | 94fb6a21fa403b383ff67b50b10b9ad6 | 1,371,820,660 | 45.528331 | -85.948783 | 0 |
191 | 2020-06-21 13:18:43 | 30,044,330,818,990 | fraud_Gibson-Deckow | entertainment | 187.1 | Allison | Ayala | F | 87665 Karen Mill Apt. 586 | Fort Myers | FL | 33,967 | 26.4722 | -81.8122 | 224,256 | Paramedic | 1985-08-29 | c02d314735d9077b7d9c77ec21261cfa | 1,371,820,723 | 26.197333 | -81.976019 | 0 |
192 | 2020-06-21 13:18:52 | 3,575,540,972,310,993 | fraud_Kihn Inc | shopping_pos | 9.15 | Rachel | Villarreal | F | 250 Carrie Throughway | University | MS | 38,677 | 34.3396 | -89.5736 | 4,198 | Curator | 2001-06-22 | 925ac4268c05cdddde79f97574621117 | 1,371,820,732 | 34.050515 | -89.005628 | 0 |
193 | 2020-06-21 13:19:19 | 30,175,986,190,993 | fraud_Treutel-King | travel | 1.29 | Rebecca | Butler | F | 0665 Lisa Alley | Winger | MN | 56,592 | 47.5375 | -95.9941 | 516 | Applications developer | 1966-06-07 | a9c7b779653f3016dc02688d40753e9c | 1,371,820,759 | 48.472897 | -96.572501 | 0 |
194 | 2020-06-21 13:19:48 | 180,058,696,935,600 | fraud_Romaguera Ltd | health_fitness | 77.33 | Richard | Barnes | M | 1339 Johnson Landing Suite 007 | De Lancey | NY | 13,752 | 42.189 | -74.9229 | 782 | Chartered accountant | 2000-08-28 | 6945efccedc4673f5e3ea97ae7494bfb | 1,371,820,788 | 41.79335 | -74.149107 | 0 |
195 | 2020-06-21 13:19:51 | 4,904,681,492,230,012 | fraud_Kihn Inc | shopping_pos | 5.53 | Lisa | Lowe | F | 574 David Locks Suite 207 | Cottekill | NY | 12,419 | 41.8467 | -74.1038 | 722 | Comptroller | 1990-10-19 | 3f3f4b3fd1cd14f870726cd741a0b819 | 1,371,820,791 | 41.346225 | -75.015359 | 0 |
196 | 2020-06-21 13:20:20 | 2,264,937,662,466,770 | fraud_Schmidt-Larkin | home | 51.89 | Juan | Sherman | M | 5939 Garcia Forges Suite 297 | San Antonio | TX | 78,214 | 29.3641 | -98.4924 | 1,595,797 | Land | 1995-10-17 | b2d30bc0ca473971ef0596ff8646dd0b | 1,371,820,820 | 29.444963 | -98.571075 | 0 |
197 | 2020-06-21 13:20:22 | 180,072,527,505,094 | fraud_Windler, Goodwin and Kovacek | home | 49.78 | Cody | Miller | M | 25748 John Wells | Mooresville | NC | 28,117 | 35.584 | -80.8685 | 69,793 | Control and instrumentation engineer | 1953-12-08 | dbc1f8f279eb6d8a427226e47a3bbb48 | 1,371,820,822 | 35.013372 | -81.23403 | 0 |
198 | 2020-06-21 13:20:48 | 2,286,236,465,059,468 | fraud_Medhurst Inc | home | 21.81 | Morgan | Murray | F | 2788 Brittney Island | Blairstown | MO | 64,726 | 38.5319 | -93.9221 | 467 | Agricultural consultant | 1950-05-27 | 1dfb39918a5b8c7954335d2958c59db5 | 1,371,820,848 | 38.876506 | -94.460586 | 0 |
199 | 2020-06-21 13:21:16 | 4,220,345,354,880 | fraud_Breitenberg LLC | travel | 8.54 | Patrick | Torres | M | 27386 Snyder Station | Oxford | MI | 48,371 | 42.8223 | -83.2829 | 24,840 | Agricultural consultant | 1960-01-20 | 3f21f4179b16adf504771d5ce3963db7 | 1,371,820,876 | 42.299024 | -83.435877 | 0 |