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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
300 | 2020-06-21 13:56:51 | 38,052,002,992,326 | fraud_Grimes LLC | entertainment | 5.21 | Anna | Logan | F | 3522 Park Wells Suite 528 | Cleveland | TX | 77,327 | 30.33 | -95.0202 | 34,153 | Building surveyor | 1995-09-11 | d658f2721debb2d0e48b4332151236d7 | 1,371,823,011 | 29.666873 | -94.50768 | 0 |
301 | 2020-06-21 13:56:54 | 4,355,790,796,238,265,000 | fraud_Bode-Schuster | kids_pets | 103.86 | Tanner | Davis | M | 2632 Stevens Light Apt. 213 | Payson | IL | 62,360 | 39.8153 | -91.2627 | 1,656 | Exhibition designer | 1969-08-04 | 9e0eb5c4ef1cc2be861234646dd13d8d | 1,371,823,014 | 39.50161 | -92.128369 | 0 |
302 | 2020-06-21 13:56:59 | 3,533,742,182,628,021 | fraud_Breitenberg-Hermiston | kids_pets | 16.1 | Robert | Haynes | M | 857 Aaron Circles Suite 398 | Johns Island | SC | 29,455 | 32.8357 | -79.8217 | 20,478 | Materials engineer | 1997-06-04 | ade4a71b13bb00f4bc46c92d8ffd5f9f | 1,371,823,019 | 33.818154 | -79.539481 | 0 |
303 | 2020-06-21 13:57:10 | 4,229,733,778,084,049 | fraud_McDermott, Osinski and Morar | home | 142.1 | Tyler | Mills | M | 7838 Jason Squares | Elizabethtown | KY | 42,701 | 37.6848 | -85.8784 | 48,194 | Surgeon | 1990-05-03 | 8a737175aa6b2e94ada175e0f6c03410 | 1,371,823,030 | 36.697565 | -85.711371 | 0 |
304 | 2020-06-21 13:57:32 | 4,103,158,249,977 | fraud_Schaefer Ltd | kids_pets | 45.19 | Christopher | Adkins | M | 3512 Knight Center | Lorenzo | TX | 79,343 | 33.6666 | -101.5277 | 1,571 | Petroleum engineer | 1982-06-27 | e9fa59dd8ffe82922598ca804bb87bbe | 1,371,823,052 | 33.472934 | -100.657705 | 0 |
305 | 2020-06-21 13:57:44 | 4,170,689,372,027,579 | fraud_Prosacco, Kreiger and Kovacek | home | 37.03 | Samuel | Frey | M | 830 Myers Plaza Apt. 384 | Edmond | OK | 73,034 | 35.6665 | -97.4798 | 116,001 | Media buyer | 1993-05-10 | cd7fa3ab9703ee30e304bcb95113bc38 | 1,371,823,064 | 36.29899 | -97.777697 | 0 |
306 | 2020-06-21 13:58:33 | 4,302,475,216,404,898 | fraud_Gulgowski LLC | home | 42.44 | Daniel | Cain | M | 384 Newman Forks Apt. 370 | Belmond | IA | 50,421 | 42.8511 | -93.62 | 3,032 | Community pharmacist | 1964-08-08 | 3f12ba8e5e8c27fd4066dd6281bb2e9f | 1,371,823,113 | 43.270338 | -93.94015 | 0 |
307 | 2020-06-21 13:58:54 | 4,173,950,183,554,608 | fraud_Mohr-Bayer | shopping_net | 127.6 | Stephen | Marshall | M | 47144 Roberts Keys | Monmouth Beach | NJ | 7,750 | 40.333 | -73.9809 | 3,279 | Health promotion specialist | 1978-10-05 | 45b4ec6713f9460b70895b366353523e | 1,371,823,134 | 40.847854 | -74.655756 | 0 |
308 | 2020-06-21 13:58:57 | 6,011,975,266,774,121 | fraud_O'Reilly, Mohr and Purdy | home | 131.27 | Haley | Wagner | F | 05561 Farrell Crescent | Annapolis | MD | 21,405 | 39.0305 | -76.5515 | 92,106 | Accountant, chartered certified | 1943-05-28 | 56da6ccecb37de97ef60a259815c0f8e | 1,371,823,137 | 39.716613 | -76.342531 | 0 |
309 | 2020-06-21 13:59:12 | 348,253,506,557,335 | fraud_Lubowitz-Walter | kids_pets | 84.17 | Thomas | Gibson | M | 32745 Silva Springs Suite 040 | Grand Bay | AL | 36,541 | 30.4983 | -88.3282 | 15,647 | Armed forces logistics/support/administrative officer | 1948-03-22 | 5e0db46452a842497a380779c59a1e00 | 1,371,823,152 | 29.97558 | -87.690891 | 0 |
310 | 2020-06-21 13:59:28 | 2,296,006,538,441,789 | fraud_Bahringer, Osinski and Block | food_dining | 7.38 | Judy | Hogan | F | 4970 Michelle Burgs | Brooklyn | NY | 11,217 | 40.6816 | -73.9798 | 2,504,700 | Medical sales representative | 1999-09-01 | 10c0d612dfc2220a691a436118f829c7 | 1,371,823,168 | 40.269511 | -74.907883 | 0 |
311 | 2020-06-21 14:00:11 | 4,191,109,180,926,792 | fraud_Bahringer, Bergnaum and Quitzon | home | 117.84 | Jennifer | Spencer | F | 477 Wheeler Burg | Amanda | OH | 43,102 | 39.6251 | -82.7552 | 4,512 | Farm manager | 1992-10-03 | 8897077856aef4eafd181e856606c5e2 | 1,371,823,211 | 39.253923 | -83.606873 | 0 |
312 | 2020-06-21 14:00:34 | 376,656,886,990,758 | fraud_Simonis-Prohaska | misc_pos | 92.81 | Richard | Vance | M | 169 Shelia Knoll Suite 753 | Zavalla | TX | 75,980 | 31.1569 | -94.3871 | 2,836 | Designer, jewellery | 1985-12-03 | 560b983be7894b2029bfa2498c2004fd | 1,371,823,234 | 31.424535 | -94.913213 | 0 |
313 | 2020-06-21 14:00:41 | 676,173,792,455 | fraud_Breitenberg-Hermiston | kids_pets | 51.49 | Brittany | Cox | F | 07177 William Dale Apt. 547 | Santa Monica | CA | 90,403 | 34.0287 | -118.4924 | 92,043 | Civil engineer, contracting | 1961-04-25 | 4f0292198099a718f080cd9bff041469 | 1,371,823,241 | 34.315474 | -118.94066 | 0 |
314 | 2020-06-21 14:00:53 | 4,957,924,165,498 | fraud_Bartoletti and Sons | personal_care | 104.69 | Alan | Parsons | M | 0547 Russell Ford Suite 574 | Kirk | CO | 80,824 | 39.6171 | -102.4776 | 207 | Network engineer | 1955-12-04 | f8b8c7536258e7e34d3e4431946f9181 | 1,371,823,253 | 38.848145 | -102.120476 | 0 |
315 | 2020-06-21 14:01:20 | 5,359,543,825,610,251 | fraud_Moore, Williamson and Emmerich | home | 16.48 | Michael | Francis | M | 1833 Jeanette Stravenue | Belgrade | MT | 59,714 | 45.7801 | -111.1439 | 18,182 | Engineer, drilling | 1975-06-29 | 8d2f7c988d784a008624dcb6ae43b00d | 1,371,823,280 | 45.473185 | -110.761446 | 0 |
316 | 2020-06-21 14:01:34 | 4,348,786,085,525,522 | fraud_Kulas Group | health_fitness | 76 | John | Nichols | M | 862 Anderson Highway | Bryant | WI | 54,418 | 45.203 | -88.9983 | 1,080 | Information systems manager | 1979-01-08 | 9600145da48b5ae16a1107b9580e418d | 1,371,823,294 | 44.420966 | -88.744096 | 0 |
317 | 2020-06-21 14:01:41 | 2,713,913,904,780,408 | fraud_Kunze, Larkin and Mayert | travel | 1.77 | Jacqueline | Howard | F | 4511 Choi Lock | Delhi | LA | 71,232 | 32.3929 | -91.4714 | 6,581 | Multimedia programmer | 1964-02-13 | 5b82ec32452952dfb57bebfdfc3d7413 | 1,371,823,301 | 31.916229 | -92.17252 | 0 |
318 | 2020-06-21 14:01:54 | 3,520,550,088,202,337 | fraud_Becker, Harris and Harvey | personal_care | 50.22 | Micheal | Walters | M | 15315 Vaughn Park Suite 356 | Hovland | MN | 55,606 | 47.8342 | -90.0476 | 272 | Freight forwarder | 2001-07-05 | 2c04edecf2b9785ed137207645abb05d | 1,371,823,314 | 47.404533 | -90.177169 | 0 |
319 | 2020-06-21 14:02:18 | 6,011,893,664,860,915 | fraud_Weimann-Lockman | kids_pets | 73.57 | Erin | Chavez | F | 3379 Williams Common | Littleton | CO | 80,120 | 39.5994 | -105.0044 | 320,420 | Water engineer | 1975-07-31 | b031101d820f6ec2704a76617a5d6bd3 | 1,371,823,338 | 38.808567 | -104.877216 | 0 |
320 | 2020-06-21 14:02:27 | 4,951,647,200,979,051 | fraud_Kutch-Wilderman | home | 18.76 | Kimberly | Miller | F | 75533 Tamara Valleys | Logan | IL | 62,856 | 37.9943 | -88.9417 | 324 | Scientist, research (physical sciences) | 1976-06-15 | e364cbb43064585db6fef8adad798ae3 | 1,371,823,347 | 38.621529 | -88.33893 | 0 |
321 | 2020-06-21 14:03:24 | 3,533,742,182,628,021 | fraud_Lehner, Mosciski and King | misc_net | 63.97 | Robert | Haynes | M | 857 Aaron Circles Suite 398 | Johns Island | SC | 29,455 | 32.8357 | -79.8217 | 20,478 | Materials engineer | 1997-06-04 | ad39f44b505f6088077315842e12005a | 1,371,823,404 | 33.204335 | -78.992084 | 0 |
322 | 2020-06-21 14:03:27 | 630,423,337,322 | fraud_Heaney-Marquardt | entertainment | 12.91 | Stephanie | Gill | F | 43039 Riley Greens Suite 393 | Orient | WA | 99,160 | 48.8878 | -118.2105 | 149 | Special educational needs teacher | 1978-06-21 | bb838fefa1fcec6aecd6688c4c39593b | 1,371,823,407 | 48.341754 | -117.775503 | 0 |
323 | 2020-06-21 14:03:32 | 4,400,011,257,587,662,000 | fraud_Gerhold LLC | home | 20.01 | Marissa | Powell | F | 474 Allen Haven | North Loup | NE | 68,859 | 41.4972 | -98.7858 | 509 | Nurse, children's | 1980-09-15 | f07460e75ecafe875a05a9875e2508c0 | 1,371,823,412 | 41.806883 | -97.790157 | 0 |
324 | 2020-06-21 14:03:33 | 38,057,513,087,029 | fraud_Gutmann, McLaughlin and Wiza | home | 60.56 | Marissa | Clark | F | 2677 Byrd Village Suite 035 | San Jose | CA | 95,148 | 37.3304 | -121.7913 | 973,849 | Geoscientist | 1997-01-18 | 0016e6ec2ed9f323829f892f8e53f5f7 | 1,371,823,413 | 36.467641 | -121.241735 | 0 |
325 | 2020-06-21 14:03:54 | 4,745,996,322,265 | fraud_Klein Group | entertainment | 79.18 | Carrie | Washington | F | 6114 Adams Harbor Suite 096 | Kingsford Heights | IN | 46,346 | 41.4802 | -86.6919 | 1,423 | Psychologist, forensic | 1998-10-07 | b68d2e3ccdb774010c39091361adb5fb | 1,371,823,434 | 42.445228 | -87.497624 | 0 |
326 | 2020-06-21 14:04:10 | 6,011,252,220,172,077 | fraud_McCullough, Hudson and Schuster | food_dining | 5.22 | Melvin | Wright | M | 210 Dean Causeway Suite 130 | Alton | IA | 51,003 | 42.9782 | -96.0173 | 1,700 | Engineer, land | 2001-12-19 | fb5e9f0df40d4fbc973fbd912ba1bfe3 | 1,371,823,450 | 43.393371 | -95.540635 | 0 |
327 | 2020-06-21 14:04:38 | 4,294,040,533,480,516 | fraud_Little Ltd | kids_pets | 5.25 | Gail | Weaver | F | 979 Stewart Lake | New Ellenton | SC | 29,809 | 33.413 | -81.69 | 2,206 | Biomedical scientist | 1986-12-31 | 7d83653170faa0c621977c8a491f390f | 1,371,823,478 | 33.076612 | -82.129314 | 0 |
328 | 2020-06-21 14:05:10 | 2,296,006,538,441,789 | fraud_Kilback LLC | food_dining | 25.72 | Judy | Hogan | F | 4970 Michelle Burgs | Brooklyn | NY | 11,217 | 40.6816 | -73.9798 | 2,504,700 | Medical sales representative | 1999-09-01 | 5c4e803cad9329d480093303ec433b30 | 1,371,823,510 | 39.886517 | -73.953569 | 0 |
329 | 2020-06-21 14:05:20 | 4,178,097,073,221,156 | fraud_Kub-Heaney | health_fitness | 23.2 | Jill | Flores | F | 639 Cruz Islands | Baroda | MI | 49,101 | 41.9488 | -86.4913 | 3,104 | Horticulturist, commercial | 1981-03-29 | 04244ec755a717fb77a88d6c8f875e77 | 1,371,823,520 | 41.940846 | -86.960874 | 0 |
330 | 2020-06-21 14:05:24 | 6,011,542,681,743,618 | fraud_Cronin, Kshlerin and Weber | health_fitness | 14.59 | Emily | Hall | F | 8851 Reese Neck | Basye | VA | 22,810 | 38.8089 | -78.7776 | 863 | Engineer, mining | 1972-08-09 | 90e7293fa875cf4f29d1f4ff62f332e0 | 1,371,823,524 | 39.479997 | -79.135724 | 0 |
331 | 2020-06-21 14:06:18 | 4,302,480,582,202,074 | fraud_Schumm, McLaughlin and Carter | food_dining | 49.65 | David | Rodriguez | M | 821 Solis Points | Muskegon | MI | 49,440 | 43.2326 | -86.2492 | 128,715 | Historic buildings inspector/conservation officer | 1995-05-25 | baeb5a1762c4f420f193afc0d0757642 | 1,371,823,578 | 42.85853 | -86.582743 | 0 |
332 | 2020-06-21 14:06:40 | 3,597,926,034,019,603 | fraud_Mayert Group | shopping_pos | 9.1 | Derrick | Flores | M | 83690 Nicholas Ports Apt. 846 | Oakland | TN | 38,060 | 35.2229 | -89.5518 | 9,496 | Furniture conservator/restorer | 1993-03-23 | 72e684b564fda601d3e23de0fcddbe84 | 1,371,823,600 | 36.212666 | -89.833053 | 0 |
333 | 2020-06-21 14:06:56 | 30,343,344,410,970 | fraud_Heller PLC | health_fitness | 6.31 | Jacob | Dawson | M | 663 Anna Plaza | Marienville | PA | 16,239 | 41.4622 | -79.1306 | 4,172 | Copywriter, advertising | 1962-03-20 | 3a053f5fabd3ac4fcdadccd871a4c502 | 1,371,823,616 | 41.87703 | -79.44346 | 0 |
334 | 2020-06-21 14:07:05 | 4,538,566,639,857 | fraud_Hahn, Douglas and Schowalter | travel | 7.4 | Jerry | Kelly | M | 3539 Mckenzie Stream | Fairview | NJ | 7,022 | 40.817 | -74 | 13,835 | Programmer, multimedia | 1967-05-28 | f5d5b615219b84592deb6b63a606d7c4 | 1,371,823,625 | 40.890387 | -74.847067 | 0 |
335 | 2020-06-21 14:07:05 | 3,551,217,896,304,745 | fraud_Sporer-Keebler | personal_care | 35.26 | 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 | 4c6aa42633dbced30aeb32e9d5c8d4fd | 1,371,823,625 | 43.830418 | -74.424639 | 0 |
336 | 2020-06-21 14:07:24 | 4,956,828,990,005,111,000 | fraud_Kertzmann LLC | health_fitness | 50.88 | Kenneth | Robinson | M | 269 Sanchez Rapids | Elizabeth | NJ | 7,208 | 40.6747 | -74.2239 | 124,967 | Operational researcher | 1980-12-21 | 78bf8573c5acb031c6ca776a58a9f10e | 1,371,823,644 | 39.742706 | -73.614195 | 0 |
337 | 2020-06-21 14:07:28 | 4,646,845,581,490,336,000 | fraud_Bradtke, Torp and Bahringer | personal_care | 91.47 | Julia | Bell | F | 576 House Crossroad | West Sayville | NY | 11,796 | 40.732 | -73.1 | 4,056 | Film/video editor | 1990-06-25 | 93e21a4d479f3bdba8bd2773d24a9347 | 1,371,823,648 | 40.129112 | -72.766756 | 0 |
338 | 2020-06-21 14:08:08 | 4,512,828,414,983,802,000 | fraud_Mueller, Gerhold and Mueller | health_fitness | 6.58 | Monica | Cohen | F | 864 Reynolds Plains | Uledi | PA | 15,484 | 39.8936 | -79.7856 | 328 | Tree surgeon | 1983-07-25 | f30d7ed649f7c532c377b8ff38ff68b3 | 1,371,823,688 | 39.426242 | -80.030474 | 0 |
339 | 2020-06-21 14:09:01 | 3,531,129,874,770,000 | fraud_Reinger, Weissnat and Strosin | food_dining | 61.03 | Shelby | Mitchell | F | 974 Cindy Stream | Brandon | VT | 5,733 | 43.8065 | -73.0882 | 5,895 | Scientist, marine | 1975-07-13 | c521a5118c758ca4fff9038dde18bf54 | 1,371,823,741 | 43.839847 | -73.339878 | 0 |
340 | 2020-06-21 14:09:04 | 4,239,436,242,473 | fraud_Volkman-Predovic | shopping_net | 8.54 | James | Leon | M | 826 Benjamin Stravenue | Alexandria | VA | 22,311 | 38.832 | -77.12 | 321,490 | Scientist, biomedical | 1991-10-04 | 7f37eb5e8b32669666bb9f607a3a4696 | 1,371,823,744 | 38.704779 | -76.460002 | 0 |
341 | 2020-06-21 14:09:06 | 4,561,546,772,499 | fraud_Kilback LLC | food_dining | 21.97 | Daniel | Briggs | M | 7118 Jessica Unions Apt. 789 | Moriarty | NM | 87,035 | 34.9889 | -106.0609 | 7,268 | Therapist, art | 1988-08-04 | da217337f78a96cba4874f7cba77f14e | 1,371,823,746 | 34.032854 | -106.270102 | 0 |
342 | 2020-06-21 14:09:50 | 6,011,381,817,520,024 | fraud_Connelly PLC | food_dining | 43.13 | Kristen | Allen | F | 8619 Lisa Manors Apt. 871 | Lagrange | WY | 82,221 | 41.6423 | -104.1974 | 635 | Product/process development scientist | 1973-07-13 | 47ec7116bd85d46d35deee1360775500 | 1,371,823,790 | 41.312746 | -104.149965 | 0 |
343 | 2020-06-21 14:09:54 | 180,042,946,491,150 | fraud_Heathcote LLC | shopping_net | 3.11 | Charles | Robles | M | 3337 Lisa Divide | Saint Petersburg | FL | 33,710 | 27.7898 | -82.7243 | 341,043 | Engineer, land | 1989-02-28 | 968365c9f566a3a9f20d5a45162d6ab7 | 1,371,823,794 | 27.417092 | -83.407723 | 0 |
344 | 2020-06-21 14:10:27 | 5,104,807,169,438,134 | fraud_Conroy Ltd | shopping_pos | 8.48 | Regina | Johnston | F | 641 Steven Mall Apt. 299 | Westhampton Beach | NY | 11,978 | 40.8295 | -72.6473 | 3,255 | Financial trader | 1978-07-08 | 0658bba9f7eed658608e6f55db8e8842 | 1,371,823,827 | 41.793532 | -73.225285 | 0 |
345 | 2020-06-21 14:10:30 | 6,011,104,316,292,105 | fraud_Connelly-Carter | home | 12.09 | Valerie | Davis | F | 3861 Anderson Ramp Apt. 536 | Drakes Branch | VA | 23,937 | 36.9688 | -78.5615 | 1,970 | Energy engineer | 1985-09-02 | 23d20ce2c80bb62e9f6ce643ea8a3d1c | 1,371,823,830 | 36.365549 | -78.335226 | 0 |
346 | 2020-06-21 14:10:34 | 5,152,054,598,359,927 | fraud_Welch, Rath and Koepp | entertainment | 1.87 | Jim | Johnson | M | 868 Brady Mill Apt. 837 | Gretna | LA | 70,056 | 29.8872 | -90.0331 | 55,581 | Biomedical scientist | 1972-09-12 | a44193ecbd53723a00deef6ebda91236 | 1,371,823,834 | 29.707019 | -90.734662 | 0 |
347 | 2020-06-21 14:10:35 | 6,011,399,591,920,186 | fraud_Willms, Kris and Bergnaum | shopping_pos | 7.23 | Maria | Roy | F | 58665 Nicholas Ford Suite 348 | Sheffield | MA | 1,257 | 42.1001 | -73.3611 | 2,121 | Radio producer | 1973-10-14 | 929a48b6aa32309403e592ec3e04db49 | 1,371,823,835 | 41.283019 | -73.896097 | 0 |
348 | 2020-06-21 14:11:03 | 30,266,994,494,236 | fraud_Waelchi Inc | kids_pets | 94.06 | Sarah | Foster | F | 77872 Andrea Glen Apt. 543 | Ford | VA | 23,850 | 37.1349 | -77.7364 | 1,051 | Chief Operating Officer | 1976-11-21 | 45228e866c4dbc15c7b4ed3490a79108 | 1,371,823,863 | 37.19162 | -77.29379 | 0 |
349 | 2020-06-21 14:11:57 | 4,769,426,683,924,059,000 | fraud_Pouros, Walker and Spencer | kids_pets | 21.77 | Andrea | Cruz | F | 26572 Hodge Villages Suite 512 | Mifflin | PA | 17,058 | 40.5553 | -77.4001 | 1,909 | Mining engineer | 1954-08-22 | 7f84353e86acc998cbf20423cf6f9f6f | 1,371,823,917 | 39.595859 | -77.141641 | 0 |
350 | 2020-06-21 14:12:15 | 378,278,619,832,195 | fraud_Roberts, Daniel and Macejkovic | kids_pets | 70.06 | Mary | Mcintyre | F | 77921 Costa Villages | Eugene | OR | 97,403 | 44.0385 | -123.0614 | 191,096 | Scientist, physiological | 1964-04-06 | d370cc9942488fd40d6726aba0bdc0ed | 1,371,823,935 | 43.556404 | -122.127299 | 0 |
351 | 2020-06-21 14:12:21 | 3,598,215,285,024,754 | fraud_Heller PLC | health_fitness | 27.68 | Ashley | Lopez | F | 9333 Valentine Point | Bellmore | NY | 11,710 | 40.6729 | -73.5365 | 34,496 | Librarian, public | 1970-10-21 | 57fa836d09159b8884c4d67149647eb7 | 1,371,823,941 | 40.814304 | -74.158911 | 0 |
352 | 2020-06-21 14:12:45 | 6,011,693,194,885,790 | fraud_Heathcote, Yost and Kertzmann | shopping_net | 5.48 | Victoria | Fleming | F | 2807 Parker Station Suite 080 | Stanchfield | MN | 55,080 | 45.6675 | -93.2433 | 2,607 | Lecturer, further education | 1995-12-04 | dccc50d067404415f5546ce81c6ee9e4 | 1,371,823,965 | 45.339446 | -92.880697 | 0 |
353 | 2020-06-21 14:13:15 | 180,058,696,935,600 | fraud_Bradtke, Torp and Bahringer | personal_care | 62.17 | Richard | Barnes | M | 1339 Johnson Landing Suite 007 | De Lancey | NY | 13,752 | 42.189 | -74.9229 | 782 | Chartered accountant | 2000-08-28 | 74ee25d38004654854f6cd152122a244 | 1,371,823,995 | 41.784549 | -75.770698 | 0 |
354 | 2020-06-21 14:13:30 | 30,442,439,074,871 | fraud_Larkin Ltd | kids_pets | 116.24 | Linda | Sanchez | F | 6574 William Hill Apt. 375 | Jermyn | PA | 18,433 | 41.5744 | -75.5881 | 6,508 | Training and development officer | 1981-06-22 | 77d18de139b6f2e36a0a5711a2aefae3 | 1,371,824,010 | 41.396358 | -75.687624 | 0 |
355 | 2020-06-21 14:14:02 | 213,148,039,875,802 | fraud_Metz-Boehm | shopping_pos | 3.84 | Jill | Jacobs | F | 034 Kimberly Mountains | Brandon | FL | 33,510 | 27.9551 | -82.2966 | 79,613 | Environmental consultant | 1978-11-30 | 6e9874eef2fed25d6a79d56d02e8c9af | 1,371,824,042 | 27.395492 | -81.588426 | 0 |
356 | 2020-06-21 14:14:04 | 3,547,560,454,237,873 | fraud_Bednar PLC | kids_pets | 68.35 | Jerry | Robinson | M | 212 Mary Stream | Arcadia | MI | 49,613 | 44.5232 | -86.2061 | 680 | Designer, jewellery | 1966-12-21 | 1eb1984e3e6f2701eb51b4e1aa2dfba8 | 1,371,824,044 | 44.584912 | -86.889323 | 0 |
357 | 2020-06-21 14:14:08 | 3,531,129,874,770,000 | fraud_Connelly-Carter | home | 105.16 | Shelby | Mitchell | F | 974 Cindy Stream | Brandon | VT | 5,733 | 43.8065 | -73.0882 | 5,895 | Scientist, marine | 1975-07-13 | 70dc39dee5245b7e8088b6154fe54631 | 1,371,824,048 | 43.395696 | -73.632913 | 0 |
358 | 2020-06-21 14:14:09 | 571,465,035,400 | fraud_Parker-Kunde | personal_care | 68.38 | Louis | Fisher | M | 45654 Hess Rest | Fort Washakie | WY | 82,514 | 43.0048 | -108.8964 | 1,645 | Freight forwarder | 1976-02-26 | 6c3c651729787901b6800937df871cf4 | 1,371,824,049 | 42.2308 | -109.846701 | 0 |
359 | 2020-06-21 14:14:21 | 3,540,075,240,003,197 | fraud_Fadel, Mertz and Rippin | entertainment | 4.11 | Christian | Johns | M | 892 Solis Neck | Lonsdale | MN | 55,046 | 44.4477 | -93.4252 | 5,211 | Chief Strategy Officer | 1987-01-27 | 8a73f1bba1eeec9407c74431054617e6 | 1,371,824,061 | 45.131244 | -92.557537 | 0 |
360 | 2020-06-21 14:14:48 | 3,551,512,895,305,309 | fraud_Yost-Rogahn | personal_care | 24.45 | Erika | Anderson | F | 3786 Hale Corners | Rochester | KY | 42,273 | 37.2048 | -86.8592 | 443 | Development worker, international aid | 1947-07-15 | 0c1979133d22dd5734b5d8c4519e3914 | 1,371,824,088 | 37.322829 | -87.355525 | 0 |
361 | 2020-06-21 14:15:33 | 180,094,419,304,907 | fraud_Crooks and Sons | personal_care | 7.6 | Sharon | Smith | F | 17666 David Valleys | Sun City | CA | 92,585 | 33.7467 | -117.1721 | 54,287 | Designer, exhibition/display | 1972-09-22 | cddfd49de0abf722ad50ca91d0842a47 | 1,371,824,133 | 32.788007 | -117.577349 | 0 |
362 | 2020-06-21 14:16:27 | 372,520,049,757,633 | fraud_Jast Ltd | shopping_net | 141.75 | Lori | Ramirez | F | 4293 Ramirez Squares | Ranier | MN | 56,668 | 48.6031 | -93.2977 | 136 | Ceramics designer | 2000-02-20 | 9d8f0eae36c3d3075215e445bd676608 | 1,371,824,187 | 49.002829 | -92.668456 | 0 |
363 | 2020-06-21 14:16:38 | 3,559,679,414,981,506 | fraud_Crooks and Sons | personal_care | 35.43 | Olivia | Stephenson | F | 292 Cassidy Oval | Lowville | NY | 13,367 | 43.7893 | -75.4156 | 8,830 | Theme park manager | 1991-03-29 | 2fa1a6f3874b074d42170affae0bdb58 | 1,371,824,198 | 42.87097 | -75.368073 | 0 |
364 | 2020-06-21 14:17:00 | 4,342,532,437,704,183 | fraud_Bednar PLC | kids_pets | 17.91 | 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 | a04022fc423a4e14885f0c7b184225bf | 1,371,824,220 | 43.042142 | -75.57788 | 0 |
365 | 2020-06-21 14:17:20 | 2,712,209,726,293,386 | fraud_Rau-Robel | kids_pets | 39.14 | Jenna | Brooks | F | 50872 Alex Plain Suite 088 | Baton Rouge | LA | 70,808 | 30.4066 | -91.1468 | 378,909 | Designer, furniture | 1977-02-22 | 55a2db06b595f2bb57b6a25ea00e3869 | 1,371,824,240 | 30.775774 | -91.905458 | 0 |
366 | 2020-06-21 14:17:35 | 2,266,735,643,685,262 | fraud_Nienow, Barrows and Romaguera | personal_care | 3.22 | Carlos | Chung | M | 8957 Russell Key | Grant | AL | 35,747 | 34.4959 | -86.259 | 5,901 | Curator | 1972-07-25 | f6f4ed93c5e37b75354440f4480c6598 | 1,371,824,255 | 34.818461 | -86.398764 | 0 |
367 | 2020-06-21 14:18:16 | 3,534,093,764,340,240 | fraud_Dare, Fritsch and Zboncak | health_fitness | 18.43 | Jeremy | White | M | 9443 Cynthia Court Apt. 038 | Boulder | MT | 59,632 | 46.2306 | -112.1138 | 1,939 | Patent attorney | 1967-01-12 | f117a0739374e0f3206621db5418d210 | 1,371,824,296 | 46.075538 | -111.565447 | 0 |
368 | 2020-06-21 14:18:47 | 213,161,231,269,724 | fraud_Medhurst Inc | home | 31.18 | Alyssa | Morgan | F | 622 Robin Run Suite 764 | Gadsden | AL | 35,901 | 34.048 | -85.9246 | 67,082 | Physiological scientist | 1963-02-09 | 3f9ed9ff0bcaac02bd338ace41cc6254 | 1,371,824,327 | 33.26423 | -85.863265 | 0 |
369 | 2020-06-21 14:18:48 | 2,720,830,304,681,674 | fraud_Gleason-Macejkovic | shopping_net | 9.77 | Melissa | Aguilar | F | 21326 Taylor Squares Suite 708 | Clarksville | TN | 37,040 | 36.522 | -87.349 | 151,785 | Pathologist | 1974-03-28 | 8cb7da180ebe2bc0af441ff0039b5fec | 1,371,824,328 | 36.82764 | -87.770196 | 0 |
370 | 2020-06-21 14:19:24 | 4,292,743,669,224,718,000 | fraud_Altenwerth-Kilback | home | 62.53 | Michael | Williams | M | 35822 Clayton Street Apt. 679 | Great Mills | MD | 20,634 | 38.2674 | -76.4954 | 5,927 | Art therapist | 1973-06-09 | adbba191c62527d45693f9bb6ae8b3bf | 1,371,824,364 | 37.670632 | -75.551876 | 0 |
371 | 2020-06-21 14:19:25 | 2,720,830,304,681,674 | fraud_Koss, Hansen and Lueilwitz | home | 28.5 | Melissa | Aguilar | F | 21326 Taylor Squares Suite 708 | Clarksville | TN | 37,040 | 36.522 | -87.349 | 151,785 | Pathologist | 1974-03-28 | ece7f3dcb81b2fef36f0eb5276dda78b | 1,371,824,365 | 36.537996 | -86.740678 | 0 |
372 | 2020-06-21 14:19:31 | 6,011,329,966,782,895 | fraud_Kuphal-Toy | food_dining | 85.69 | Lauren | Butler | F | 030 Seth Divide Suite 355 | Tulsa | OK | 74,131 | 36.0557 | -96.0602 | 413,574 | Teacher, special educational needs | 1971-09-01 | 5feebb933fd8ca300cd3196b02dd92b7 | 1,371,824,371 | 35.470693 | -95.340576 | 0 |
373 | 2020-06-21 14:19:39 | 6,593,250,708,747,804 | fraud_Schulist Ltd | food_dining | 31.85 | Melissa | Meza | F | 244 Abbott Parkway | Loxahatchee | FL | 33,470 | 26.7383 | -80.276 | 26,551 | Paramedic | 1977-01-04 | 7a2d7ffade2ede172554db004715d19a | 1,371,824,379 | 26.18762 | -79.409951 | 0 |
374 | 2020-06-21 14:20:56 | 4,378,993,458,389,626 | fraud_Kihn-Fritsch | food_dining | 7.96 | Travis | Hayes | M | 1561 Chase Grove | Conway | NH | 3,818 | 43.9742 | -71.1503 | 3,807 | Surgeon | 1999-10-25 | 663c8c58b9c5d647853f6b0da7eb80db | 1,371,824,456 | 43.698867 | -70.771326 | 0 |
375 | 2020-06-21 14:21:32 | 4,890,424,426,862,857,000 | fraud_Lynch-Wisozk | home | 17.5 | Jeremy | Whitney | M | 0371 Aimee Neck Suite 856 | Sacramento | CA | 95,827 | 38.5662 | -121.3286 | 757,530 | Magazine features editor | 1979-04-30 | 767a6505a03775291f01fc2e84540c43 | 1,371,824,492 | 39.388925 | -121.420945 | 0 |
376 | 2020-06-21 14:21:38 | 3,512,365,128,314,616 | fraud_Dickinson Ltd | personal_care | 61.14 | Francisco | Kemp | M | 9554 Flores Drive | Arnold | MO | 63,010 | 38.4305 | -90.387 | 35,439 | Land/geomatics surveyor | 1985-03-31 | b921bf4781ab0925b9bfad11fdb709e9 | 1,371,824,498 | 38.450651 | -89.577075 | 0 |
377 | 2020-06-21 14:21:44 | 2,242,542,703,101,233 | fraud_Welch Inc | misc_net | 92.44 | Samuel | Jenkins | M | 43235 Mckenzie Views Apt. 837 | Westport | KY | 40,077 | 38.4921 | -85.4524 | 564 | Pensions consultant | 1996-04-10 | e97a7450c20f36dea493d8702f47f8dc | 1,371,824,504 | 39.296217 | -85.553437 | 0 |
378 | 2020-06-21 14:22:23 | 3,545,109,339,866,548 | fraud_Hills-Boyer | personal_care | 130.65 | Keith | Sanders | M | 8030 Beck Motorway | Moorhead | MS | 38,761 | 33.4783 | -90.5142 | 2,870 | Chartered public finance accountant | 1999-03-05 | 5b4111892b038dd340997cafb0f1f5ba | 1,371,824,543 | 33.065694 | -91.274244 | 0 |
379 | 2020-06-21 14:22:27 | 374,497,717,543,058 | fraud_Prosacco, Kreiger and Kovacek | home | 44.19 | Linda | Hurst | F | 31701 Tucker Square Suite 893 | Wilton | ND | 58,579 | 47.1709 | -100.7944 | 1,190 | Designer, ceramics/pottery | 1948-06-30 | 468abd0fb607dc44429071b8b3e267ea | 1,371,824,547 | 47.416332 | -100.568328 | 0 |
380 | 2020-06-21 14:22:49 | 180,048,185,037,117 | fraud_Kassulke PLC | shopping_net | 3.12 | Mary | Wall | F | 2481 Mills Lock | Plainfield | NJ | 7,060 | 40.6152 | -74.415 | 71,485 | Leisure centre manager | 1974-07-19 | d6fc2038a4e43f2fa4e7951f28538337 | 1,371,824,569 | 39.975851 | -74.427575 | 0 |
381 | 2020-06-21 14:22:52 | 4,560,004,149,983,868,400 | fraud_Denesik, Powlowski and Pouros | home | 62 | Stacy | Villegas | F | 20581 Pena Walks | Colorado Springs | CO | 80,951 | 38.8881 | -104.6556 | 525,713 | Museum/gallery exhibitions officer | 1992-05-09 | d0578f7aeeb06e83eb2fa733a2759e32 | 1,371,824,572 | 38.123086 | -105.511928 | 0 |
382 | 2020-06-21 14:24:30 | 639,030,014,711 | fraud_Rau-Grant | kids_pets | 55.3 | Stephen | Lopez | M | 696 Matthew Ford Suite 157 | Olmsted | IL | 62,970 | 37.1935 | -89.0933 | 639 | Mechanical engineer | 1982-08-01 | 72de7662f124557e514c1b5f68dcbcfd | 1,371,824,670 | 36.868586 | -89.428053 | 0 |
383 | 2020-06-21 14:24:45 | 4,173,950,183,554,608 | fraud_Macejkovic-Lesch | shopping_pos | 7.46 | Stephen | Marshall | M | 47144 Roberts Keys | Monmouth Beach | NJ | 7,750 | 40.333 | -73.9809 | 3,279 | Health promotion specialist | 1978-10-05 | f5e3a8a657281fdab66366dfa306cce7 | 1,371,824,685 | 40.505388 | -73.614691 | 0 |
384 | 2020-06-21 14:24:48 | 568,279,015,842 | fraud_Graham, Hegmann and Hammes | food_dining | 58.67 | Micheal | Hernandez | M | 6139 Mark Rapid Apt. 651 | Christine | ND | 58,015 | 46.5522 | -96.7909 | 291 | Television floor manager | 1991-05-01 | 1a3358e042de4a95383c231772925c73 | 1,371,824,688 | 45.917921 | -96.982872 | 0 |
385 | 2020-06-21 14:24:56 | 581,686,439,828 | fraud_Moore, Williamson and Emmerich | home | 37.02 | Larry | House | M | 911 Sabrina Trafficway | Cochranton | PA | 16,314 | 41.5205 | -80.0573 | 5,507 | Retail merchandiser | 1973-07-28 | cc6b68b3297bf88ebc5aeca17be7d53b | 1,371,824,696 | 40.625222 | -80.505442 | 0 |
386 | 2020-06-21 14:24:59 | 180,084,695,172,649 | fraud_Ankunding LLC | shopping_net | 98.67 | Holly | Mann | F | 7644 Joseph Fields | Nokomis | IL | 62,075 | 39.3036 | -89.2853 | 3,458 | Building surveyor | 1985-12-08 | 51fac230026fb45f8c92c2dc49a58ffc | 1,371,824,699 | 39.929746 | -89.437897 | 0 |
387 | 2020-06-21 14:25:20 | 630,441,765,090 | fraud_Treutel-King | travel | 5.49 | Susan | Washington | F | 759 Erin Mount Suite 956 | May | TX | 76,857 | 31.9571 | -98.9656 | 1,791 | Corporate investment banker | 1965-07-26 | 7cb6dafd212caaae60dfa07ed1db68cd | 1,371,824,720 | 30.985956 | -99.654252 | 0 |
388 | 2020-06-21 14:25:34 | 30,082,025,922,891 | fraud_Waters-Cruickshank | health_fitness | 110.85 | Kathleen | Thompson | F | 199 Patterson Fords Apt. 132 | Naples | FL | 34,112 | 26.1184 | -81.7361 | 276,002 | Pilot, airline | 1934-06-23 | c3201f0f6e44a3d5980fe599be3acc4e | 1,371,824,734 | 25.949027 | -81.614795 | 0 |
389 | 2020-06-21 14:25:44 | 213,178,765,398,315 | fraud_Hintz, Bauch and Smith | health_fitness | 189.64 | Alan | Colon | M | 748 Bryan Fields Suite 935 | Riverton | WY | 82,501 | 43.0351 | -108.2024 | 19,408 | Lecturer, higher education | 1993-09-11 | 2a342ddff1700bbea0aa6cfbc2215c6e | 1,371,824,744 | 43.890405 | -108.059406 | 0 |
390 | 2020-06-21 14:25:49 | 60,487,002,085 | fraud_Crona and Sons | kids_pets | 8.92 | David | White | M | 66234 Hall Lock Suite 758 | Jackson | MS | 39,211 | 32.3739 | -90.1293 | 233,060 | Horticulturist, commercial | 1972-08-15 | 6a22a4daffd8b2b0984ed366f66ffba0 | 1,371,824,749 | 32.319881 | -89.437195 | 0 |
391 | 2020-06-21 14:25:59 | 4,710,826,438,164,848,000 | fraud_Powlowski-Weimann | food_dining | 49.47 | Juan | Henry | M | 9795 Lori Island Suite 346 | Turner | MT | 59,542 | 48.8328 | -108.3961 | 192 | Further education lecturer | 1964-01-04 | 45fb3b175fba365a8e9f938e324ef338 | 1,371,824,759 | 49.681365 | -109.112169 | 0 |
392 | 2020-06-21 14:26:08 | 4,102,003,771,126,577,700 | fraud_Lesch Ltd | shopping_pos | 7.68 | William | Fitzgerald | M | 715 Courtney Pike Suite 932 | Keller | TX | 76,248 | 32.9276 | -97.2489 | 95,035 | Probation officer | 1987-06-13 | 991823f1bffa8349223750fb1eabd1c7 | 1,371,824,768 | 31.963209 | -96.904265 | 0 |
393 | 2020-06-21 14:26:22 | 343,668,971,234,893 | fraud_Hermiston, Pacocha and Smith | health_fitness | 13.62 | Sally | Moore | F | 835 Reese Views Suite 884 | Hopkins | SC | 29,061 | 33.9349 | -80.8449 | 13,717 | Chiropodist | 1949-11-16 | 91e4e957e910cc0e372003038604f822 | 1,371,824,782 | 34.614598 | -80.183847 | 0 |
394 | 2020-06-21 14:27:02 | 374,930,071,163,758 | fraud_Gislason Group | misc_pos | 2.96 | Daniel | Escobar | M | 61390 Hayes Port | Romulus | MI | 48,174 | 42.2203 | -83.3583 | 31,515 | Police officer | 1971-11-05 | 96030f6f1cc3ea4240501f6776f10c17 | 1,371,824,822 | 42.462171 | -83.656903 | 0 |
395 | 2020-06-21 14:27:06 | 346,273,234,529,002 | fraud_Streich, Rolfson and Wilderman | kids_pets | 31.09 | Donna | Moreno | F | 32301 Albert River Suite 364 | Ronceverte | WV | 24,970 | 37.7418 | -80.4626 | 4,575 | Statistician | 1991-10-22 | ce0fdccb3a7a01cc87b2a31ab3151509 | 1,371,824,826 | 37.412565 | -81.242442 | 0 |
396 | 2020-06-21 14:27:06 | 4,451,952,084,362,894 | fraud_Kuphal-Toy | food_dining | 62.19 | Joseph | Davis | M | 941 Adam Stravenue | Nazareth | TX | 79,063 | 34.5444 | -102.1069 | 686 | Petroleum engineer | 1980-07-30 | a14f3e49a67b056ad6cca71aa13713ef | 1,371,824,826 | 35.391806 | -101.768692 | 0 |
397 | 2020-06-21 14:27:13 | 6,011,679,934,075,347 | fraud_Klein Group | entertainment | 32.51 | Jennifer | Gonzalez | F | 5517 Stacy Land | Jelm | WY | 82,063 | 41.0539 | -106.0763 | 100 | Public librarian | 1974-04-16 | 550915f6467715839e3c06f2dd02ecba | 1,371,824,833 | 40.653739 | -106.907932 | 0 |
398 | 2020-06-21 14:27:46 | 4,260,059,589,824,237 | fraud_Crooks and Sons | personal_care | 8.53 | Aaron | Rogers | M | 969 Huerta Path Apt. 270 | Valentine | NE | 69,201 | 42.8062 | -100.6215 | 4,005 | Network engineer | 1945-03-15 | ae5c497c475e6aeeb207fffddb1e1294 | 1,371,824,866 | 42.298573 | -100.944648 | 0 |
399 | 2020-06-21 14:27:52 | 3,538,520,143,479,972 | fraud_Roberts, Ryan and Smith | personal_care | 44.34 | Cassandra | Nunez | F | 9572 Austin Forge Suite 612 | Clay Center | OH | 43,408 | 41.5686 | -83.3632 | 269 | Insurance underwriter | 1965-09-15 | 2f0c88053759a0e274a96c215a7d1d4b | 1,371,824,872 | 41.769698 | -83.657649 | 0 |