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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
555,500 | 2020-12-31 22:38:38 | 4,855,488,158,131,690,000 | fraud_Rau-Grant | kids_pets | 46.17 | Jeremy | Roberson | M | 25887 Martin Inlet | Graniteville | VT | 5,654 | 44.1554 | -72.4847 | 970 | Agricultural consultant | 1993-09-29 | 8ed4000d305e71523b6685c530830a73 | 1,388,529,518 | 43.613236 | -72.898835 | 0 |
555,501 | 2020-12-31 22:39:40 | 630,423,337,322 | fraud_Fahey Inc | kids_pets | 15.36 | Stephanie | Gill | F | 43039 Riley Greens Suite 393 | Orient | WA | 99,160 | 48.8878 | -118.2105 | 149 | Special educational needs teacher | 1978-06-21 | c8293fa209d6a6bb5a6bbaf9f63034af | 1,388,529,580 | 49.089588 | -118.147139 | 0 |
555,502 | 2020-12-31 22:40:02 | 30,234,966,027,947 | fraud_Bechtelar-Rippin | food_dining | 12.74 | Matthew | Lambert | M | 7188 Melissa Crest Apt. 151 | New Holstein | WI | 53,061 | 43.9446 | -88.0911 | 5,196 | Child psychotherapist | 1978-01-22 | 486438df4a2c57545c1f6b061f9612d4 | 1,388,529,602 | 44.42707 | -88.152366 | 0 |
555,503 | 2020-12-31 22:40:35 | 375,534,208,663,984 | fraud_Kutch, Steuber and Gerhold | food_dining | 64.09 | Tyler | Garcia | M | 408 Bradley Rest | Doe Hill | VA | 24,433 | 38.4207 | -79.4629 | 99 | Dance movement psychotherapist | 1986-03-28 | 8081d827bc680f1222e482f0366e58de | 1,388,529,635 | 37.951787 | -79.514335 | 0 |
555,504 | 2020-12-31 22:40:57 | 2,706,977,570,537,524 | fraud_Hermann and Sons | shopping_pos | 138.6 | David | Serrano | M | 4739 Martin Common | Zaleski | OH | 45,698 | 39.283 | -82.3977 | 341 | Accounting technician | 1978-12-18 | bd5bee76550cd8ea368ac7a34a010cf3 | 1,388,529,657 | 38.970902 | -82.268737 | 0 |
555,505 | 2020-12-31 22:40:59 | 376,028,110,684,021 | fraud_Heller PLC | health_fitness | 74.29 | Aaron | Murray | M | 624 Hale Springs Apt. 572 | Meadville | MO | 64,659 | 39.7795 | -93.3014 | 964 | Tourist information centre manager | 1974-12-23 | 73c21e15c90043957fe38d9660b1b5d0 | 1,388,529,659 | 40.004903 | -93.062177 | 0 |
555,506 | 2020-12-31 22:41:23 | 345,832,460,465,610 | fraud_Turner, Ziemann and Lehner | food_dining | 38.44 | Jason | Mcmahon | M | 6385 Donald Square Suite 429 | Springfield | VA | 22,151 | 38.8029 | -77.2116 | 104,396 | Production engineer | 1950-11-20 | 09dcc9b42c621cae42dc76ff1ec14332 | 1,388,529,683 | 39.385616 | -76.876596 | 0 |
555,507 | 2020-12-31 22:41:53 | 4,826,655,832,045,236 | fraud_Prosacco, Kreiger and Kovacek | home | 17.13 | Tami | Forbes | F | 5204 Robinson Plaza Suite 897 | Barnstable | MA | 2,630 | 41.6983 | -70.3001 | 1,850 | Counselling psychologist | 1963-12-29 | 52f1e48c63db2635a7d043879697d334 | 1,388,529,713 | 42.400787 | -70.45449 | 0 |
555,508 | 2020-12-31 22:42:03 | 4,003,989,662,068,504 | fraud_Rolfson-Kunde | personal_care | 8.71 | Chris | White | M | 98897 Bennett Lodge | Bessemer | AL | 35,022 | 33.3224 | -86.9657 | 71,463 | Radio broadcast assistant | 1989-02-08 | 949f61409a15e6f178beed4e65646437 | 1,388,529,723 | 32.735495 | -87.398 | 0 |
555,509 | 2020-12-31 22:42:42 | 4,149,635,823,017 | fraud_Schiller Ltd | personal_care | 140.13 | Samuel | Farrell | M | 428 Michael Tunnel Apt. 377 | Cleveland | AL | 35,049 | 33.9778 | -86.5598 | 3,996 | Aid worker | 1977-06-14 | 95a8dff0edc8722ede9f6c060a4f01d1 | 1,388,529,762 | 33.051669 | -86.743152 | 0 |
555,510 | 2020-12-31 22:42:47 | 6,538,891,242,532,018 | fraud_Reilly LLC | home | 9.28 | Jodi | Rodriguez | F | 5796 Lee Coves Apt. 286 | Walnut Ridge | AR | 72,476 | 36.0244 | -90.9288 | 7,155 | Engineer, control and instrumentation | 1977-03-23 | 033cad1bde09722ba40e73d17e803925 | 1,388,529,767 | 35.368131 | -90.14869 | 0 |
555,511 | 2020-12-31 22:43:00 | 4,855,488,158,131,690,000 | fraud_Collier LLC | home | 94.31 | Jeremy | Roberson | M | 25887 Martin Inlet | Graniteville | VT | 5,654 | 44.1554 | -72.4847 | 970 | Agricultural consultant | 1993-09-29 | 45846bcd67738cc49f436dac5589e864 | 1,388,529,780 | 45.072451 | -72.154164 | 0 |
555,512 | 2020-12-31 22:43:26 | 4,070,511,711,385,545 | fraud_Osinski Inc | personal_care | 19.65 | Stephanie | Hopkins | F | 44089 Carrie Crossing Suite 954 | Falls City | TX | 78,113 | 28.9814 | -98.0156 | 2,435 | Engineer, mining | 1967-04-09 | 540e36b6c363d52f0bebeb4b20c3d62f | 1,388,529,806 | 29.720729 | -97.156264 | 0 |
555,513 | 2020-12-31 22:44:07 | 349,612,764,943,496 | fraud_Gaylord-Powlowski | home | 72.11 | Xavier | Beltran | M | 61107 Edwards Dam Apt. 463 | Big Creek | KY | 40,914 | 37.1046 | -83.5706 | 467 | Psychologist, forensic | 1984-06-04 | 9fdc7c06c90036789e32e6215869f8fb | 1,388,529,847 | 38.09613 | -82.970926 | 0 |
555,514 | 2020-12-31 22:44:25 | 6,011,367,958,204,270 | fraud_Schmidt and Sons | shopping_net | 196.7 | Tammy | Ayers | F | 1652 James Mews | Hinckley | OH | 44,233 | 41.2419 | -81.7453 | 7,646 | Medical sales representative | 1988-09-15 | 640ec90d08a3474f1f0642d4aeda3cd0 | 1,388,529,865 | 40.484285 | -82.207468 | 0 |
555,515 | 2020-12-31 22:45:04 | 180,031,190,491,743 | fraud_Erdman-Schaden | personal_care | 56.32 | Becky | Mckinney | F | 250 Benjamin Hill Apt. 026 | Mobile | AL | 36,617 | 30.7145 | -88.0918 | 270,712 | Surveyor, land/geomatics | 1972-01-05 | 28e49423472cde125911f3650a0cdcdb | 1,388,529,904 | 30.416579 | -88.99133 | 0 |
555,516 | 2020-12-31 22:45:24 | 3,590,736,522,064,285 | fraud_Monahan-Morar | personal_care | 52.33 | Kimberly | Gonzalez | F | 72966 Shannon Pass Apt. 391 | Bauxite | AR | 72,011 | 34.5091 | -92.4828 | 4,074 | Scientist, audiological | 1975-12-20 | 318c933fae0272680edc72efd060c9ad | 1,388,529,924 | 33.599905 | -91.84241 | 0 |
555,517 | 2020-12-31 22:45:51 | 3,551,217,896,304,745 | fraud_Jacobi and Sons | shopping_pos | 1.17 | 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 | f80b403f09552d5616dbdd01cabe9aa4 | 1,388,529,951 | 44.721971 | -74.676584 | 0 |
555,518 | 2020-12-31 22:45:56 | 3,521,417,320,836,166 | fraud_McLaughlin, Armstrong and Koepp | travel | 3.73 | Angela | Hodges | F | 08236 Kim Hill | Indianapolis | IN | 46,254 | 39.849 | -86.272 | 910,148 | Firefighter | 1975-11-30 | a51cf8e4b16f601ab5f7745d254cb57f | 1,388,529,956 | 40.167637 | -86.390702 | 0 |
555,519 | 2020-12-31 22:46:08 | 3,559,723,917,628,303 | fraud_Schroeder Group | health_fitness | 76.06 | Matthew | Huerta | M | 622 Williams Trafficway | Ringwood | IL | 60,072 | 42.4048 | -88.3054 | 928 | Outdoor activities/education manager | 1985-05-13 | 43158cb1e980b1ac9ae9d69aff423997 | 1,388,529,968 | 42.431388 | -88.717664 | 0 |
555,520 | 2020-12-31 22:47:15 | 6,592,243,974,328,236 | fraud_Flatley Group | misc_pos | 213 | Philip | Hart | M | 97405 Vazquez Plains | Montgomery | AL | 36,111 | 32.3374 | -86.2715 | 214,703 | Chemist, analytical | 1994-10-07 | 867513a3d914234ff45a765c68196925 | 1,388,530,035 | 33.080217 | -85.380163 | 0 |
555,521 | 2020-12-31 22:48:36 | 4,629,451,965,224,809 | fraud_Halvorson Group | misc_pos | 6.47 | Karen | Warren | F | 4900 Curtis Gardens Suite 952 | Hahira | GA | 31,632 | 30.9416 | -83.3574 | 10,295 | Teacher, special educational needs | 1997-12-26 | 5c26c89e532891b77412186ce90e9936 | 1,388,530,116 | 30.585203 | -84.254674 | 0 |
555,522 | 2020-12-31 22:49:07 | 4,294,930,380,592 | fraud_Harris Group | food_dining | 125.59 | Misty | Rivera | F | 1980 Vasquez Manors Apt. 574 | Catawba | VA | 24,070 | 37.3696 | -80.1284 | 1,363 | Equality and diversity officer | 1940-08-23 | eb990ecb871cdb2c2136c838b88d83ef | 1,388,530,147 | 36.71832 | -80.976002 | 0 |
555,523 | 2020-12-31 22:49:09 | 2,254,917,871,818,484 | fraud_Jast-McDermott | shopping_pos | 516.74 | Margaret | Gibson | F | 382 Williams Stream Suite 197 | Scotland | MD | 20,687 | 38.0828 | -76.3477 | 313 | Insurance underwriter | 1976-03-26 | 16fb997bffa9f38b9836cb82e349b19c | 1,388,530,149 | 38.852765 | -76.567146 | 0 |
555,524 | 2020-12-31 22:50:05 | 6,593,250,708,747,804 | fraud_Quitzon-Goyette | home | 70.97 | Melissa | Meza | F | 244 Abbott Parkway | Loxahatchee | FL | 33,470 | 26.7383 | -80.276 | 26,551 | Paramedic | 1977-01-04 | 907f19982086faa533ead1feb2b6687f | 1,388,530,205 | 27.548007 | -80.490554 | 0 |
555,525 | 2020-12-31 22:51:24 | 4,358,137,750,029,945,000 | fraud_Altenwerth-Kilback | home | 34.23 | Dawn | Stephens | F | 91542 Marissa Shores Apt. 053 | Oran | IA | 50,664 | 42.7012 | -92.0762 | 53 | Sports administrator | 1972-10-05 | cacb65a9ed1a543c962f4114a9f61a2b | 1,388,530,284 | 42.092083 | -92.294476 | 0 |
555,526 | 2020-12-31 22:51:48 | 4,810,839,835,482,794,000 | fraud_Swift PLC | kids_pets | 290.11 | Carolyn | Perez | F | 433 Blake Roads Suite 967 | Wheaton | MO | 64,874 | 36.7651 | -94.0492 | 760 | Production manager | 1985-08-31 | 5a29b8cb894d5eff85780eb67b617aaa | 1,388,530,308 | 36.912508 | -94.863574 | 0 |
555,527 | 2020-12-31 22:51:52 | 377,993,105,397,617 | fraud_Johns-Hoeger | entertainment | 20.73 | Nathan | Martinez | M | 586 Thomas Cliffs | Oconto Falls | WI | 54,154 | 44.8755 | -88.1555 | 5,548 | Mining engineer | 1975-09-11 | 813c2fd6467aab486689e304dff09087 | 1,388,530,312 | 44.359792 | -87.701642 | 0 |
555,528 | 2020-12-31 22:51:53 | 3,596,217,206,093,829 | fraud_Thiel PLC | misc_pos | 1.87 | Sara | Ramirez | F | 23843 Scott Island | Birmingham | IA | 52,535 | 40.8626 | -91.9534 | 888 | Camera operator | 1988-03-25 | 8f0db6877e7512314f800ddc0feb665b | 1,388,530,313 | 41.413644 | -92.003693 | 0 |
555,529 | 2020-12-31 22:52:35 | 373,905,417,449,658 | fraud_Breitenberg LLC | travel | 6.27 | Sarah | Bishop | F | 554 Mcdonald Valley Apt. 539 | Meridian | TX | 76,665 | 31.929 | -97.6443 | 2,526 | Phytotherapist | 1970-11-12 | 75f2ec73d62f5aabfe41faacfbb1cecb | 1,388,530,355 | 31.130118 | -97.857843 | 0 |
555,530 | 2020-12-31 22:53:01 | 3,506,040,590,383,211 | fraud_Hahn, Bahringer and McLaughlin | personal_care | 81.81 | Michael | Orozco | M | 13956 Hughes Causeway Suite 124 | Alder | MT | 59,710 | 45.1939 | -112.0568 | 286 | Chief of Staff | 1989-03-09 | 1de31638cbbaa7c9bb984b2ce0efb949 | 1,388,530,381 | 44.343387 | -112.109804 | 0 |
555,531 | 2020-12-31 22:53:04 | 4,933,461,930,348,832 | fraud_Schumm, McLaughlin and Carter | food_dining | 52.01 | Richard | Carter | M | 5097 Martin Ridges | Minneapolis | MN | 55,403 | 44.9673 | -93.2828 | 1,022,298 | Chemical engineer | 1976-09-29 | 5e7edb848bfdc912eb7a548aa1a1ca62 | 1,388,530,384 | 44.289026 | -94.253283 | 0 |
555,532 | 2020-12-31 22:53:17 | 567,868,110,212 | fraud_Effertz LLC | entertainment | 44.94 | Dawn | Tucker | F | 789 Herring Manors | Houston | TX | 77,007 | 29.7736 | -95.4034 | 2,906,700 | Copywriter, advertising | 1984-12-16 | 0a62df521945c35f1cb76e7b64caace2 | 1,388,530,397 | 28.786044 | -94.905007 | 0 |
555,533 | 2020-12-31 22:53:19 | 4,209,696,857,872,688,600 | fraud_Kessler Group | travel | 9.26 | Sarah | Bell | F | 6963 Russell Causeway Suite 231 | Galatia | IL | 62,935 | 37.8274 | -88.6235 | 1,943 | Restaurant manager, fast food | 1971-10-19 | d3f987f9991b6cac95af42d269e25004 | 1,388,530,399 | 37.847608 | -89.042508 | 0 |
555,534 | 2020-12-31 22:53:20 | 4,745,996,322,265 | fraud_Koelpin and Sons | misc_net | 70.1 | Carrie | Washington | F | 6114 Adams Harbor Suite 096 | Kingsford Heights | IN | 46,346 | 41.4802 | -86.6919 | 1,423 | Psychologist, forensic | 1998-10-07 | 7e64d420dccbb0e84be26007c637722e | 1,388,530,400 | 42.00782 | -86.350763 | 0 |
555,535 | 2020-12-31 22:53:53 | 213,114,122,496,591 | fraud_Ratke and Sons | health_fitness | 44.83 | Jeremy | Perry | M | 797 Jennifer Loop Suite 634 | Minnesota Lake | MN | 56,068 | 43.8295 | -93.8282 | 1,087 | Music tutor | 1963-07-14 | f689eb2935e764cd533cad43662f0b8f | 1,388,530,433 | 44.818592 | -94.082976 | 0 |
555,536 | 2020-12-31 22:54:06 | 676,195,318,214 | fraud_Haley, Batz and Auer | health_fitness | 14.34 | Brandy | Quinn | F | 9734 Beard Fields Suite 885 | Altair | TX | 77,412 | 29.6047 | -96.5249 | 106 | Editor, film/video | 1983-07-24 | d26ee8e102999643f9c643232fac8eb3 | 1,388,530,446 | 29.754199 | -96.947193 | 0 |
555,537 | 2020-12-31 22:54:12 | 4,890,424,426,862,857,000 | fraud_Stark-Koss | home | 13.34 | Jeremy | Whitney | M | 0371 Aimee Neck Suite 856 | Sacramento | CA | 95,827 | 38.5662 | -121.3286 | 757,530 | Magazine features editor | 1979-04-30 | 2c4291ec309919d2066a00335ea32b8f | 1,388,530,452 | 39.231037 | -120.777479 | 0 |
555,538 | 2020-12-31 22:54:14 | 4,025,612,008,285,111 | fraud_Botsford PLC | home | 77.38 | Krystal | Key | F | 23142 Montoya Island Apt. 742 | Corsica | PA | 15,829 | 41.1762 | -79.1976 | 1,274 | Maintenance engineer | 1949-03-20 | bb36ff8fd0d3f4f9115748895dc718f3 | 1,388,530,454 | 40.696791 | -80.105516 | 0 |
555,539 | 2020-12-31 22:54:39 | 2,266,735,643,685,262 | fraud_Rolfson-Kunde | personal_care | 2.96 | Carlos | Chung | M | 8957 Russell Key | Grant | AL | 35,747 | 34.4959 | -86.259 | 5,901 | Curator | 1972-07-25 | 086535bb649217ce5e93597dce874c5f | 1,388,530,479 | 33.864189 | -86.175587 | 0 |
555,540 | 2020-12-31 22:54:39 | 4,587,657,402,165,341,700 | fraud_Haley Group | misc_pos | 111.34 | Amber | Lewis | F | 6296 John Keys Suite 858 | Pembroke Township | IL | 60,958 | 41.0646 | -87.5917 | 2,135 | Psychotherapist, child | 2004-05-08 | 20020cbed5388cceffc69289bbe6d3f2 | 1,388,530,479 | 41.534827 | -87.779693 | 0 |
555,541 | 2020-12-31 22:54:58 | 2,229,824,890,647,120 | fraud_Kuhn Group | food_dining | 77.65 | Walter | Blair | M | 44951 Williams Brooks | Pearlington | MS | 39,572 | 30.2508 | -89.6011 | 1,414 | Therapist, occupational | 1958-02-17 | a8214ac170318d84a3d8ad58f78873b7 | 1,388,530,498 | 29.574143 | -90.257227 | 0 |
555,542 | 2020-12-31 22:55:10 | 3,535,808,924,394,848 | fraud_Gutmann, McLaughlin and Wiza | home | 73.34 | Matthew | Myers | M | 4936 Michelle Points | Tower Hill | IL | 62,571 | 39.39 | -88.9597 | 1,532 | Radio broadcast assistant | 1980-01-09 | dfa7d20b563679f0cb56b4f98e07f304 | 1,388,530,510 | 38.490863 | -88.230989 | 0 |
555,543 | 2020-12-31 22:55:37 | 4,089,096,483,689,733,600 | fraud_Kerluke-Abshire | shopping_net | 21.96 | Debra | Stark | F | 686 Linda Rest | Kilgore | TX | 75,662 | 32.3836 | -94.8653 | 24,536 | Multimedia programmer | 1983-10-14 | 89f2520be335d536d87222aced093b26 | 1,388,530,537 | 32.219404 | -94.552871 | 0 |
555,544 | 2020-12-31 22:55:46 | 6,502,195,877,055,606 | fraud_Haley, Batz and Auer | health_fitness | 72.59 | Nathan | Byrd | M | 155 Gregory Mount Suite 791 | Red Cliff | CO | 81,649 | 39.4584 | -106.3851 | 277 | Human resources officer | 1985-04-03 | f8091f62acb1686dbd196666c72c4f6c | 1,388,530,546 | 38.733961 | -106.976263 | 0 |
555,545 | 2020-12-31 22:56:03 | 370,877,495,212,014 | fraud_Gleason and Sons | kids_pets | 109.77 | Sarah | Clark | F | 25961 Beverly Union Apt. 042 | North Wilkesboro | NC | 28,659 | 36.2017 | -81.1286 | 21,134 | Dispensing optician | 1984-03-06 | 9731d31e68e91fe3b8a8427109a6a328 | 1,388,530,563 | 36.495615 | -81.451267 | 0 |
555,546 | 2020-12-31 22:56:18 | 630,451,534,402 | fraud_Auer-West | shopping_net | 1.25 | Rachel | Daniels | F | 561 Little Plain Apt. 738 | Wetmore | MI | 49,895 | 46.3535 | -86.6345 | 765 | Immunologist | 1972-06-12 | 0b97c0f3943ca5c1bba67d8d0a420e3e | 1,388,530,578 | 46.021663 | -87.541453 | 0 |
555,547 | 2020-12-31 22:56:29 | 6,544,734,391,390,261 | fraud_Deckow-Dare | food_dining | 12.9 | John | Myers | M | 701 Wilson Divide | Highland | IN | 46,322 | 41.55 | -87.4569 | 23,727 | Community arts worker | 1982-02-08 | f6461babdfa67a90c74e10bea248e7ce | 1,388,530,589 | 41.738568 | -86.854787 | 0 |
555,548 | 2020-12-31 22:57:18 | 6,011,652,924,285,713 | fraud_McKenzie-Huels | food_dining | 1.52 | Kathryn | Smith | F | 19838 Tonya Prairie Apt. 947 | Rocky Mount | MO | 65,072 | 38.2911 | -92.7059 | 1,847 | Tax inspector | 1988-10-26 | 69c396e38fdede7486c3a0c522303b87 | 1,388,530,638 | 37.617513 | -93.021359 | 0 |
555,549 | 2020-12-31 22:57:55 | 38,947,654,498,698 | fraud_Schiller Ltd | personal_care | 5.39 | Lori | Rodriguez | F | 12087 Michael Light | Creola | OH | 45,622 | 39.3543 | -82.503 | 321 | Copywriter, advertising | 1979-06-24 | 6a41553cd6c06a15cbc17940a599bcfc | 1,388,530,675 | 39.049308 | -82.48779 | 0 |
555,550 | 2020-12-31 22:57:57 | 3,583,635,130,604,947 | fraud_O'Connell, Botsford and Hand | home | 134.72 | Crystal | Gamble | F | 899 Michele View Suite 960 | Philadelphia | PA | 19,149 | 40.0369 | -75.0664 | 1,526,206 | Structural engineer | 1985-01-01 | 61f7ce776327058e71d4cc6d45a8652c | 1,388,530,677 | 39.836318 | -74.084951 | 0 |
555,551 | 2020-12-31 22:58:28 | 630,484,879,808 | fraud_Jacobi Inc | health_fitness | 75.86 | Ian | Patton | M | 8088 Sherman Radial Suite 689 | Helm | CA | 93,627 | 36.4992 | -120.0936 | 123 | Early years teacher | 1973-02-07 | 95102d19dcd7979d1a2dedf84c22ad34 | 1,388,530,708 | 35.877932 | -119.547966 | 0 |
555,552 | 2020-12-31 22:59:30 | 2,242,542,703,101,233 | fraud_Pacocha-Bauch | shopping_pos | 132.92 | Samuel | Jenkins | M | 43235 Mckenzie Views Apt. 837 | Westport | KY | 40,077 | 38.4921 | -85.4524 | 564 | Pensions consultant | 1996-04-10 | 432a1a6193bdf143624d1ef1f89c168f | 1,388,530,770 | 38.542646 | -84.659255 | 0 |
555,553 | 2020-12-31 22:59:40 | 377,026,671,291,680 | fraud_Volkman PLC | food_dining | 2.72 | Jackie | Davis | F | 1898 Parker Fork Apt. 057 | Redford | MO | 63,665 | 37.3272 | -91.0243 | 241 | Investment analyst | 1974-10-27 | 46fe6eba50f4f744a2d194252abe5c70 | 1,388,530,780 | 37.566565 | -91.211502 | 0 |
555,554 | 2020-12-31 23:00:19 | 4,158,945,090,781,624 | fraud_O'Connell, Botsford and Hand | home | 23.34 | Justin | Bell | M | 5323 Walker Island | Pittsburgh | PA | 15,217 | 40.4308 | -79.9205 | 687,276 | Scientist, marine | 1973-10-19 | 3f4a77e01f8b6f97bdc6b6610b901193 | 1,388,530,819 | 40.93156 | -80.315443 | 0 |
555,555 | 2020-12-31 23:00:30 | 4,355,790,796,238,265,000 | fraud_Watsica LLC | personal_care | 21.88 | Tanner | Davis | M | 2632 Stevens Light Apt. 213 | Payson | IL | 62,360 | 39.8153 | -91.2627 | 1,656 | Exhibition designer | 1969-08-04 | f0398dbee60f2bf8765c14f947edd159 | 1,388,530,830 | 40.517053 | -91.245032 | 0 |
555,556 | 2020-12-31 23:00:37 | 6,538,441,737,335,434 | fraud_Kautzer and Sons | personal_care | 26.38 | Gina | Grimes | F | 444 Robert Mews | Clarks Mills | PA | 16,114 | 41.3851 | -80.1752 | 606 | Energy manager | 1997-09-22 | 9e9cbfce9ccbc3672817e5f93600ba7c | 1,388,530,837 | 41.197364 | -80.148333 | 0 |
555,557 | 2020-12-31 23:00:52 | 4,736,845,434,667,908,000 | fraud_Moore, Williamson and Emmerich | home | 70.23 | Toni | Gomez | F | 062 Carl Dam | Altona | NY | 12,910 | 44.8816 | -73.6408 | 2,148 | Surveyor, land/geomatics | 1953-05-23 | 627d8510946922bc99f7131059b0a9b1 | 1,388,530,852 | 45.25043 | -74.331918 | 0 |
555,558 | 2020-12-31 23:00:54 | 3,518,669,219,150,142 | fraud_Powlowski-Weimann | food_dining | 181.77 | Dorothy | Thomas | F | 537 Rice Square Suite 040 | Milford | OH | 45,150 | 39.1657 | -84.233 | 31,394 | Hospital doctor | 1996-11-12 | 1ae4d5343e81810c3e839cc19ad99be3 | 1,388,530,854 | 39.973688 | -84.431848 | 0 |
555,559 | 2020-12-31 23:01:00 | 4,488,258,847,705,225,700 | fraud_Reichel, Bradtke and Blanda | travel | 30.19 | Jessica | Shaw | F | 5745 Blair Locks | West Columbia | SC | 29,170 | 33.9568 | -81.1405 | 52,126 | Chemical engineer | 1929-08-23 | da6db00ab6b9404cec38ba8a0626508d | 1,388,530,860 | 33.017175 | -81.892633 | 0 |
555,560 | 2020-12-31 23:01:29 | 4,908,846,471,916,297 | fraud_Nicolas, Hills and McGlynn | entertainment | 44.5 | Lauren | Torres | F | 03030 White Lakes | Grandview | TX | 76,050 | 32.2779 | -97.2351 | 5,875 | Radiographer, therapeutic | 1992-07-24 | 3dc3ab9e0214d9141d46a97d1a1ebd9b | 1,388,530,889 | 31.749071 | -97.57425 | 0 |
555,561 | 2020-12-31 23:01:42 | 4,294,040,533,480,516 | fraud_Hills-Witting | shopping_net | 3.45 | Gail | Weaver | F | 979 Stewart Lake | New Ellenton | SC | 29,809 | 33.413 | -81.69 | 2,206 | Biomedical scientist | 1986-12-31 | 78f851f9ceceba1bbba47377298b8ff9 | 1,388,530,902 | 34.231254 | -81.515857 | 0 |
555,562 | 2020-12-31 23:01:43 | 6,511,349,151,405,438 | fraud_Lesch, D'Amore and Brown | food_dining | 7.65 | Robert | Nguyen | M | 74835 Garner Point | Ruth | NV | 89,319 | 39.3426 | -114.8859 | 450 | Interpreter | 1946-08-24 | 6b834d405d2d4e89cb30a79e9c23203c | 1,388,530,903 | 39.548175 | -114.020293 | 0 |
555,563 | 2020-12-31 23:01:59 | 6,011,724,471,098,086 | fraud_Larson-Moen | entertainment | 15.59 | Ann | Lawson | F | 144 Evans Islands Apt. 683 | Burbank | WA | 99,323 | 46.1966 | -118.9017 | 3,684 | Musician | 1981-11-29 | 936e47882e05a1d8501c3ee00753a3b8 | 1,388,530,919 | 46.381614 | -119.493865 | 0 |
555,564 | 2020-12-31 23:02:29 | 5,130,484,058,948,421 | fraud_Medhurst Inc | home | 63.94 | Ronald | White | M | 25713 Hamilton Grove Apt. 903 | Beaverdam | OH | 45,808 | 40.8314 | -83.9758 | 349 | Museum/gallery conservator | 1978-12-25 | 312105e93a2fdca62152a165ab6b7e24 | 1,388,530,949 | 40.411306 | -84.423277 | 0 |
555,565 | 2020-12-31 23:02:35 | 6,011,197,122,270,059 | fraud_Baumbach, Strosin and Nicolas | shopping_pos | 3.35 | Vincent | Ward | M | 06730 Joshua Isle Suite 555 | North Brookfield | MA | 1,535 | 42.2665 | -72.0821 | 4,680 | Field seismologist | 1986-04-03 | 491be8f50626010d74cbd472615ef745 | 1,388,530,955 | 42.189009 | -71.604969 | 0 |
555,566 | 2020-12-31 23:02:50 | 6,011,693,194,885,790 | fraud_Fisher Inc | shopping_net | 3.11 | Victoria | Fleming | F | 2807 Parker Station Suite 080 | Stanchfield | MN | 55,080 | 45.6675 | -93.2433 | 2,607 | Lecturer, further education | 1995-12-04 | 8a4d66d71cb42e76a561becbc45ade06 | 1,388,530,970 | 45.867555 | -93.698447 | 0 |
555,567 | 2020-12-31 23:03:17 | 3,501,365,119,557,234 | fraud_Turner, Ziemann and Lehner | food_dining | 28.66 | Danielle | Allen | F | 87198 Macias Drive Suite 389 | Loving | NM | 88,256 | 32.274 | -104.0914 | 1,925 | Educational psychologist | 1952-05-26 | 37432549c0611222047619dcdc5d975a | 1,388,530,997 | 32.062681 | -104.473357 | 0 |
555,568 | 2020-12-31 23:03:26 | 571,844,099,986 | fraud_Medhurst, Labadie and Gottlieb | travel | 5.4 | Susan | Mills | F | 005 Cody Estates | Louisville | KY | 40,202 | 38.2507 | -85.7476 | 736,284 | Engineering geologist | 1952-04-02 | 403c1f1563afc3b24c0e48f6005cd6e4 | 1,388,531,006 | 37.322363 | -84.993031 | 0 |
555,569 | 2020-12-31 23:03:44 | 3,598,304,579,370,089 | fraud_Thiel-Thiel | entertainment | 75.46 | Vincent | Flowers | M | 0189 Emily Prairie | Wichita | KS | 67,232 | 37.6395 | -97.1714 | 409,656 | Heritage manager | 1985-12-27 | 8e5a649ceb2e07f3b1340ff7b1d4d9df | 1,388,531,024 | 38.319261 | -96.898415 | 0 |
555,570 | 2020-12-31 23:04:39 | 3,566,094,707,272,327 | fraud_Torphy-Goyette | shopping_pos | 13.19 | Kristina | Stewart | F | 47029 Jimmy Tunnel Apt. 106 | Newhall | CA | 91,321 | 34.3795 | -118.523 | 34,882 | Health physicist | 1971-04-25 | b1d64cda56f67b78f77991160b1c625b | 1,388,531,079 | 33.943694 | -118.029195 | 0 |
555,571 | 2020-12-31 23:05:07 | 3,550,554,389,581,384 | fraud_Monahan-Morar | personal_care | 79.16 | Ryan | Foster | M | 03921 Cole Mission Suite 882 | Hampton | FL | 32,044 | 29.8575 | -82.1483 | 2,060 | Oncologist | 1983-11-10 | 65bb65afae9dba109df24f93347d68cc | 1,388,531,107 | 30.156476 | -82.829186 | 0 |
555,572 | 2020-12-31 23:05:43 | 3,511,378,610,369,890 | fraud_Nolan-Williamson | kids_pets | 31.61 | James | Cooper | M | 663 Ramirez Trace Apt. 951 | Huntsville | AL | 35,811 | 34.7789 | -86.5438 | 190,178 | Television production assistant | 1973-04-01 | 9124c26b34223574aa65d38ff84cc84c | 1,388,531,143 | 34.849935 | -86.922332 | 0 |
555,573 | 2020-12-31 23:05:43 | 3,534,330,126,107,879 | fraud_Hermiston, Russel and Price | food_dining | 54.91 | Jeffrey | Smith | M | 713 Scott Pike Apt. 712 | Bridger | MT | 59,014 | 45.2857 | -108.9082 | 1,446 | Chartered loss adjuster | 1978-01-15 | 7c1e586437a823f93bd5961782d9c80f | 1,388,531,143 | 44.503484 | -109.722163 | 0 |
555,574 | 2020-12-31 23:05:55 | 30,273,037,698,427 | fraud_Altenwerth, Cartwright and Koss | shopping_net | 70.15 | Andrew | Patterson | M | 06959 Stephen Branch Suite 246 | Thida | AR | 72,165 | 35.5762 | -91.4539 | 111 | Careers information officer | 2000-06-13 | 42ae06c92159250cc48edaf70f7136b4 | 1,388,531,155 | 34.625988 | -91.983465 | 0 |
555,575 | 2020-12-31 23:06:36 | 379,141,394,109,214 | fraud_O'Connell-Ullrich | home | 54.35 | Gerald | Anthony | M | 252 Melissa Rapids Suite 944 | Monetta | SC | 29,105 | 33.8084 | -81.5956 | 1,514 | Chief Strategy Officer | 1966-12-15 | 51c5b6495dd39c53a0ce3d7dacef592f | 1,388,531,196 | 34.259802 | -82.076058 | 0 |
555,576 | 2020-12-31 23:06:54 | 371,034,293,500,716 | fraud_O'Keefe-Wisoky | food_dining | 84.57 | Jeremy | Jones | M | 5758 Yates Center | Vinton | CA | 96,135 | 40.0235 | -120.7986 | 128 | Education administrator | 1966-02-21 | f905de65041bad543cea94d50c6383f9 | 1,388,531,214 | 40.338 | -121.713802 | 0 |
555,577 | 2020-12-31 23:07:05 | 30,030,380,240,193 | fraud_Goldner-Lemke | entertainment | 68.52 | William | Jenkins | M | 50614 Kevin Point | Harper | TX | 78,631 | 30.2816 | -99.241 | 2,395 | Pharmacist, community | 1993-11-17 | 3c4ad1f41b9d5fedd940ae48e4c269ea | 1,388,531,225 | 29.833761 | -99.606882 | 0 |
555,578 | 2020-12-31 23:07:45 | 30,103,132,002,433 | fraud_Langosh, Wintheiser and Hyatt | food_dining | 98.58 | Stephanie | Middleton | F | 99736 Rose Shoals Apt. 504 | Morrisdale | PA | 16,858 | 41.0001 | -78.2357 | 3,688 | Dispensing optician | 1987-10-26 | c22caaf761e83fc68ad1b5511001c18b | 1,388,531,265 | 41.84324 | -78.126431 | 0 |
555,579 | 2020-12-31 23:08:52 | 30,364,087,349,027 | fraud_Schaefer, Fay and Hilll | entertainment | 38.89 | Samuel | Sandoval | M | 0005 Morrison Land | Mounds | OK | 74,047 | 35.8896 | -96.0887 | 7,163 | Fitness centre manager | 1982-02-05 | 6c34160d3f3d48eec57cd0400c9bbffd | 1,388,531,332 | 34.917966 | -96.941813 | 0 |
555,580 | 2020-12-31 23:09:35 | 3,575,789,281,659,026 | fraud_McLaughlin, Armstrong and Koepp | travel | 2.63 | Lindsay | Wilson | F | 7618 Gonzales Mission | Centerview | MO | 64,019 | 38.7897 | -93.8702 | 2,368 | Electronics engineer | 1989-07-17 | db63f4228b28c3cfb10fac043571758d | 1,388,531,375 | 38.950172 | -92.882423 | 0 |
555,581 | 2020-12-31 23:09:36 | 4,681,699,462,969 | fraud_McKenzie-Huels | food_dining | 12.1 | Joseph | Gonzalez | M | 319 Wendy Fort Suite 179 | Murfreesboro | TN | 37,132 | 35.8596 | -86.421 | 158,701 | Journalist, newspaper | 1978-03-06 | 609114de96f7ddf43dce414b81b29a85 | 1,388,531,376 | 36.052892 | -87.302513 | 0 |
555,582 | 2020-12-31 23:09:36 | 3,575,789,281,659,026 | fraud_Bahringer, Bergnaum and Quitzon | home | 83 | Lindsay | Wilson | F | 7618 Gonzales Mission | Centerview | MO | 64,019 | 38.7897 | -93.8702 | 2,368 | Electronics engineer | 1989-07-17 | b7a5b073695e65768766f4ea16694690 | 1,388,531,376 | 38.319579 | -93.799883 | 0 |
555,583 | 2020-12-31 23:09:42 | 30,044,330,818,990 | fraud_Kihn-Schuster | food_dining | 89.75 | Allison | Ayala | F | 87665 Karen Mill Apt. 586 | Fort Myers | FL | 33,967 | 26.4722 | -81.8122 | 224,256 | Paramedic | 1985-08-29 | 5912a38b928ad627782e8d65cc681de0 | 1,388,531,382 | 26.962962 | -82.00904 | 0 |
555,584 | 2020-12-31 23:10:01 | 4,119,762,878,330,989 | fraud_Kling, Howe and Schneider | home | 7.79 | Melinda | Gutierrez | F | 1497 West Gateway | Eureka | IL | 61,530 | 40.7152 | -89.2706 | 6,713 | Archivist | 1945-08-19 | 592f6c49d55ffa031dda598ff4098436 | 1,388,531,401 | 39.842382 | -89.233181 | 0 |
555,585 | 2020-12-31 23:10:47 | 180,072,527,505,094 | fraud_Gottlieb-Hansen | personal_care | 28.29 | Cody | Miller | M | 25748 John Wells | Mooresville | NC | 28,117 | 35.584 | -80.8685 | 69,793 | Control and instrumentation engineer | 1953-12-08 | b661b479737ba89a31a7a914feaf988e | 1,388,531,447 | 35.61349 | -80.464066 | 0 |
555,586 | 2020-12-31 23:10:48 | 4,890,424,426,862,857,000 | fraud_Bernier and Sons | kids_pets | 37.64 | Jeremy | Whitney | M | 0371 Aimee Neck Suite 856 | Sacramento | CA | 95,827 | 38.5662 | -121.3286 | 757,530 | Magazine features editor | 1979-04-30 | ec1bea0214cbaaf30a9125d4d9c1651f | 1,388,531,448 | 39.191018 | -122.300972 | 0 |
555,587 | 2020-12-31 23:11:04 | 5,289,285,402,893,489 | fraud_Skiles LLC | home | 24.36 | Amanda | Adams | F | 08580 Jeremy Falls | Bay City | OR | 97,107 | 45.5197 | -123.8761 | 1,530 | Colour technologist | 1986-11-24 | 8145d93679e74c2b4a141b84e7df642b | 1,388,531,464 | 45.414094 | -123.28408 | 0 |
555,588 | 2020-12-31 23:11:11 | 630,423,337,322 | fraud_Nitzsche, Kessler and Wolff | shopping_pos | 4.03 | Stephanie | Gill | F | 43039 Riley Greens Suite 393 | Orient | WA | 99,160 | 48.8878 | -118.2105 | 149 | Special educational needs teacher | 1978-06-21 | 3e900b6f181a803dbb2d5318cdcf83fc | 1,388,531,471 | 49.587481 | -117.76754 | 0 |
555,589 | 2020-12-31 23:11:13 | 3,575,789,281,659,026 | fraud_Crist, Jakubowski and Littel | home | 140.82 | Lindsay | Wilson | F | 7618 Gonzales Mission | Centerview | MO | 64,019 | 38.7897 | -93.8702 | 2,368 | Electronics engineer | 1989-07-17 | 67814ae01a7b8f2908fdda0ec6a2223c | 1,388,531,473 | 37.902883 | -93.579282 | 0 |
555,590 | 2020-12-31 23:11:25 | 6,011,917,798,331,152 | fraud_Beier LLC | entertainment | 27.47 | William | Johnson | M | 50843 Vincent Mission | South Londonderry | VT | 5,155 | 43.1699 | -72.8515 | 828 | Scientific laboratory technician | 1957-08-30 | e7b411953b181b3c72a23bca4db7447d | 1,388,531,485 | 43.593109 | -72.179301 | 0 |
555,591 | 2020-12-31 23:12:19 | 6,011,917,798,331,152 | fraud_Berge-Ullrich | home | 39.97 | William | Johnson | M | 50843 Vincent Mission | South Londonderry | VT | 5,155 | 43.1699 | -72.8515 | 828 | Scientific laboratory technician | 1957-08-30 | a36325af3d8d5f2636e604e022eeafd3 | 1,388,531,539 | 42.329491 | -73.548973 | 0 |
555,592 | 2020-12-31 23:12:28 | 4,824,023,901,222,438 | fraud_Schaefer Ltd | kids_pets | 172.19 | Christina | Nelson | F | 1233 Sutton Road Suite 701 | Bynum | TX | 76,631 | 31.9907 | -96.9837 | 522 | Commercial/residential surveyor | 1946-03-21 | 73e3fb94cd290d04ab112163878d3346 | 1,388,531,548 | 32.816822 | -97.932616 | 0 |
555,593 | 2020-12-31 23:12:43 | 4,587,577,161,160,601 | fraud_Kling, Howe and Schneider | home | 44.25 | Tina | Lawrence | F | 12444 Jacob Pines | Nobleboro | ME | 4,555 | 44.0943 | -69.4828 | 1,643 | Financial trader | 1976-04-12 | 0e745d8f6b5287b32afb2d22a5bf03f1 | 1,388,531,563 | 43.574105 | -69.723996 | 0 |
555,594 | 2020-12-31 23:12:46 | 30,234,966,027,947 | fraud_Wilkinson PLC | kids_pets | 2.96 | Matthew | Lambert | M | 7188 Melissa Crest Apt. 151 | New Holstein | WI | 53,061 | 43.9446 | -88.0911 | 5,196 | Child psychotherapist | 1978-01-22 | 613f96c800f8cea5f83e749dc303afd8 | 1,388,531,566 | 44.598831 | -87.202146 | 0 |
555,595 | 2020-12-31 23:12:52 | 60,490,596,305 | fraud_Thiel-Thiel | entertainment | 173.99 | Karen | Johnson | F | 4349 Anna Flat Suite 214 | Haynes | AR | 72,341 | 34.8838 | -90.7666 | 222 | Programmer, applications | 1963-05-19 | 64f5683965a44f18e8917da7e9481e10 | 1,388,531,572 | 34.987975 | -90.389977 | 0 |
555,596 | 2020-12-31 23:14:42 | 376,445,266,762,684 | fraud_Reichert, Shanahan and Hayes | shopping_net | 9.85 | Rachel | Lowe | F | 372 Jeffrey Course | Sutherland | NE | 69,165 | 41.1558 | -101.136 | 1,789 | Insurance broker | 1982-02-11 | f62a21e7d2ee22b11da79a88bfeaa009 | 1,388,531,682 | 40.778536 | -100.169758 | 0 |
555,597 | 2020-12-31 23:15:38 | 3,529,597,810,116,815 | fraud_Boehm, Block and Jakubowski | misc_pos | 3.17 | Pamela | Curtis | F | 8969 Fuentes Station Apt. 291 | Mill Creek | PA | 17,060 | 40.4679 | -77.8967 | 1,334 | Archaeologist | 1986-12-17 | 6e276bf90146bd90c9bbb80cfd0ef750 | 1,388,531,738 | 40.42176 | -78.02204 | 0 |
555,598 | 2020-12-31 23:15:56 | 630,412,733,309 | fraud_Botsford PLC | home | 12.11 | Heather | Stanton | F | 445 Jerry Lights Apt. 081 | Republic | MI | 49,879 | 46.368 | -87.9938 | 1,038 | Armed forces training and education officer | 1964-04-22 | 299df23d226ffcbcb7e49e1e3635268e | 1,388,531,756 | 46.100282 | -88.031594 | 0 |
555,599 | 2020-12-31 23:16:23 | 3,575,789,281,659,026 | fraud_Cormier, Stracke and Thiel | entertainment | 24.72 | Lindsay | Wilson | F | 7618 Gonzales Mission | Centerview | MO | 64,019 | 38.7897 | -93.8702 | 2,368 | Electronics engineer | 1989-07-17 | 3629c107750b22680ed81e7b0f1cb283 | 1,388,531,783 | 38.806187 | -93.845394 | 0 |