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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
600 | 2020-06-21 15:37:37 | 349,612,764,943,496 | fraud_Ebert-Daugherty | travel | 616.78 | Xavier | Beltran | M | 61107 Edwards Dam Apt. 463 | Big Creek | KY | 40,914 | 37.1046 | -83.5706 | 467 | Psychologist, forensic | 1984-06-04 | 72c9c077db0cb14cc2720c5efe8bc049 | 1,371,829,057 | 37.331804 | -84.156771 | 0 |
601 | 2020-06-21 15:37:37 | 6,534,628,260,579,800 | fraud_Hayes, Marquardt and Dibbert | misc_net | 9.79 | Christine | Harris | F | 29606 Martinez Views Suite 653 | Hinesburg | VT | 5,461 | 44.3346 | -73.098 | 4,542 | Claims inspector/assessor | 1998-03-19 | e24f72c3bf3e1e90f2280d6357115d29 | 1,371,829,057 | 44.019518 | -73.797242 | 0 |
602 | 2020-06-21 15:38:16 | 30,143,713,661,454 | fraud_Terry Ltd | home | 43.08 | Nicholas | Thornton | M | 5270 Megan Burg Suite 756 | Halma | MN | 56,729 | 48.6669 | -96.5969 | 140 | Embryologist, clinical | 1942-01-06 | 4be7bae3487b73ef9d1ecede7d310b40 | 1,371,829,096 | 49.579289 | -97.163384 | 0 |
603 | 2020-06-21 15:38:26 | 4,509,922,033,272,157 | fraud_Osinski Inc | personal_care | 62.8 | Monica | West | F | 22084 Smith Roads Suite 776 | Hurley | SD | 57,036 | 43.2893 | -97.1904 | 811 | Neurosurgeon | 1972-03-28 | 546c4abf00eafb12ec5b725b495755c1 | 1,371,829,106 | 44.154717 | -97.489338 | 0 |
604 | 2020-06-21 15:38:33 | 4,653,879,239,169,997 | fraud_Zulauf LLC | personal_care | 27.87 | Monica | Tucker | F | 302 Christina Islands | Smiths Grove | KY | 42,171 | 37.0581 | -86.1938 | 6,841 | Therapist, sports | 1999-06-06 | afc948c7f52fd5c9ea60882a5b3bfe9c | 1,371,829,113 | 36.765301 | -86.181291 | 0 |
605 | 2020-06-21 15:38:43 | 6,011,693,194,885,790 | fraud_Nienow, Ankunding and Collier | misc_pos | 9.99 | Victoria | Fleming | F | 2807 Parker Station Suite 080 | Stanchfield | MN | 55,080 | 45.6675 | -93.2433 | 2,607 | Lecturer, further education | 1995-12-04 | aa0446e3b22769366579cdff65816f29 | 1,371,829,123 | 46.210552 | -94.23198 | 0 |
606 | 2020-06-21 15:39:04 | 2,291,163,933,867,244 | fraud_Goyette-Gerhold | kids_pets | 17.15 | Jeff | Elliott | M | 351 Darlene Green | Columbia | SC | 29,209 | 33.9659 | -80.9355 | 333,497 | Mechanical engineer | 1968-03-19 | 2ba65201d0c9119227e27b6640ff4415 | 1,371,829,144 | 34.235448 | -81.649282 | 0 |
607 | 2020-06-21 15:39:34 | 372,382,441,451,095 | fraud_Dibbert-Green | entertainment | 108.45 | Brent | Terrell | M | 502 Rice Plaza Apt. 979 | Port Ewen | NY | 12,466 | 41.8948 | -73.9767 | 2,471 | Heritage manager | 1966-01-21 | eb28a63dc4e64b8855667cb4b9c5c60f | 1,371,829,174 | 42.207797 | -73.825392 | 0 |
608 | 2020-06-21 15:39:48 | 6,011,860,238,257,910 | fraud_Hoppe, Harris and Bednar | entertainment | 14.3 | 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 | 0a6fcea0ec03e68d00dd034e77a4e37a | 1,371,829,188 | 35.975096 | -98.400966 | 0 |
609 | 2020-06-21 15:40:02 | 6,573,561,108,825,071 | fraud_Abernathy and Sons | food_dining | 88.36 | Kristina | Lewis | F | 5449 Brandi Heights Apt. 111 | Tulsa | OK | 74,130 | 36.2395 | -95.9596 | 413,574 | Bookseller | 1968-06-18 | b62596f8ed4e7878b779d839236abd8d | 1,371,829,202 | 35.39391 | -96.117102 | 0 |
610 | 2020-06-21 15:40:05 | 36,485,887,555,770 | fraud_Turcotte, Batz and Buckridge | health_fitness | 2.3 | Michael | Gross | M | 230 Ryan Tunnel Apt. 025 | Fulton | OH | 43,321 | 40.4971 | -82.8342 | 267 | Facilities manager | 2005-01-29 | 26866e18e766431bd6dc764ef1b8f8b8 | 1,371,829,205 | 40.577047 | -82.686392 | 0 |
611 | 2020-06-21 15:40:38 | 342,351,256,941,125 | fraud_Friesen Ltd | health_fitness | 28.09 | Rebecca | Obrien | F | 5619 Mendoza Inlet | Juliette | GA | 31,046 | 33.1194 | -83.8235 | 3,343 | Theatre manager | 1990-06-08 | 5d77ca91d374bc7bbdab6f07cce3d6c0 | 1,371,829,238 | 33.411109 | -83.09721 | 0 |
612 | 2020-06-21 15:40:45 | 375,534,208,663,984 | fraud_Heaney-Marquardt | entertainment | 69.98 | Tyler | Garcia | M | 408 Bradley Rest | Doe Hill | VA | 24,433 | 38.4207 | -79.4629 | 99 | Dance movement psychotherapist | 1986-03-28 | bdaf5514ac24e5e0d5aa0d8da2573971 | 1,371,829,245 | 39.282816 | -79.740551 | 0 |
613 | 2020-06-21 15:40:51 | 4,560,004,149,983,868,400 | fraud_Watsica, Haag and Considine | shopping_pos | 11.11 | Stacy | Villegas | F | 20581 Pena Walks | Colorado Springs | CO | 80,951 | 38.8881 | -104.6556 | 525,713 | Museum/gallery exhibitions officer | 1992-05-09 | b889780b6f233fd179be5f6c567f6e2f | 1,371,829,251 | 38.134385 | -104.982515 | 0 |
614 | 2020-06-21 15:41:18 | 180,048,185,037,117 | fraud_Gibson-Deckow | entertainment | 140.4 | Mary | Wall | F | 2481 Mills Lock | Plainfield | NJ | 7,060 | 40.6152 | -74.415 | 71,485 | Leisure centre manager | 1974-07-19 | e42b4249e5c2d0358ca9c37a8aae18ae | 1,371,829,278 | 39.788867 | -74.399571 | 0 |
615 | 2020-06-21 15:41:22 | 5,359,543,825,610,251 | fraud_Kilback Group | food_dining | 5.09 | Michael | Francis | M | 1833 Jeanette Stravenue | Belgrade | MT | 59,714 | 45.7801 | -111.1439 | 18,182 | Engineer, drilling | 1975-06-29 | 7ea8667214efa626dfaf341f0eeb3898 | 1,371,829,282 | 45.13787 | -111.016312 | 0 |
616 | 2020-06-21 15:41:30 | 30,074,693,890,476 | fraud_Windler LLC | kids_pets | 86.52 | Kelsey | Richards | F | 889 Sarah Station Suite 624 | Holcomb | KS | 67,851 | 37.9931 | -100.9893 | 2,691 | Arboriculturist | 1993-08-16 | 0d76e8ba661e7c3bd8ac3421343c355a | 1,371,829,290 | 37.676917 | -100.864958 | 0 |
617 | 2020-06-21 15:41:32 | 180,011,453,250,192 | fraud_Brown Inc | kids_pets | 42.32 | Craig | Dunn | M | 721 Jacqueline Brooks | New Boston | IL | 61,272 | 41.2153 | -90.9879 | 1,504 | Manufacturing engineer | 1993-10-05 | 2aaec19f82e2cad408195bf48588aff8 | 1,371,829,292 | 40.651547 | -91.37384 | 0 |
618 | 2020-06-21 15:42:13 | 6,011,399,591,920,186 | fraud_White and Sons | home | 29.57 | Maria | Roy | F | 58665 Nicholas Ford Suite 348 | Sheffield | MA | 1,257 | 42.1001 | -73.3611 | 2,121 | Radio producer | 1973-10-14 | 5dc1b9f60a1144f72751e9467f80fdd2 | 1,371,829,333 | 41.390859 | -72.892377 | 0 |
619 | 2020-06-21 15:42:38 | 377,026,671,291,680 | fraud_Bernhard, Grant and Langworth | shopping_pos | 3.19 | Jackie | Davis | F | 1898 Parker Fork Apt. 057 | Redford | MO | 63,665 | 37.3272 | -91.0243 | 241 | Investment analyst | 1974-10-27 | 74bdf69b7239d597012eb642e66a43e4 | 1,371,829,358 | 36.334242 | -90.671175 | 0 |
620 | 2020-06-21 15:43:41 | 30,546,453,310,167 | fraud_Fadel-Hilpert | health_fitness | 6.63 | Nicholas | Tran | M | 672 Randall Burg Suite 551 | Belmont | NH | 3,220 | 43.4512 | -71.489 | 7,430 | Scientist, research (medical) | 1955-01-13 | dd94672726ea9ffa65f72d037104a32a | 1,371,829,421 | 42.646782 | -71.910757 | 0 |
621 | 2020-06-21 15:43:47 | 3,598,215,285,024,754 | fraud_Turner, Ziemann and Lehner | food_dining | 53.05 | Ashley | Lopez | F | 9333 Valentine Point | Bellmore | NY | 11,710 | 40.6729 | -73.5365 | 34,496 | Librarian, public | 1970-10-21 | 1a1e3b4d32da09270d41336423693304 | 1,371,829,427 | 41.645151 | -74.148344 | 0 |
622 | 2020-06-21 15:43:53 | 3,541,160,328,600,277 | fraud_Fritsch LLC | travel | 7.62 | Jason | Singh | M | 4720 Anna Ways | Murrayville | IL | 62,668 | 39.5723 | -90.2379 | 1,512 | Commercial/residential surveyor | 2003-05-07 | 6fc9e11a22f8f5c28d6e45b38c808206 | 1,371,829,433 | 40.465173 | -90.117516 | 0 |
623 | 2020-06-21 15:43:59 | 2,712,209,726,293,386 | fraud_Lesch Ltd | shopping_pos | 4.08 | Jenna | Brooks | F | 50872 Alex Plain Suite 088 | Baton Rouge | LA | 70,808 | 30.4066 | -91.1468 | 378,909 | Designer, furniture | 1977-02-22 | 42de431a08871400aa8a7b3eb09ea65d | 1,371,829,439 | 31.115471 | -91.412284 | 0 |
624 | 2020-06-21 15:44:03 | 3,586,955,669,388,457 | fraud_Botsford and Sons | home | 89.46 | Benjamin | Rogers | M | 24191 Elizabeth Mill | Bolivar | PA | 15,923 | 40.3673 | -79.1605 | 1,770 | Administrator, local government | 1994-12-08 | d4b676be6106775fc2e6b52a1d26af2c | 1,371,829,443 | 40.213272 | -79.094161 | 0 |
625 | 2020-06-21 15:44:04 | 3,501,942,333,500,073 | fraud_Daugherty LLC | kids_pets | 9.66 | Lori | Bishop | F | 08056 Alvarado Club Suite 699 | Phoenix | AZ | 85,086 | 33.8155 | -112.1202 | 1,312,922 | Counselling psychologist | 1999-11-30 | a84fe990e82fd42218c66ec2c811bd91 | 1,371,829,444 | 33.58007 | -112.74485 | 0 |
626 | 2020-06-21 15:44:40 | 4,210,078,554,961,359,000 | fraud_Zulauf LLC | personal_care | 8.2 | Valerie | Clark | F | 7402 West Ranch | Lowell | OR | 97,452 | 43.921 | -122.7806 | 1,420 | Systems analyst | 1965-11-11 | 89e90a5533f567b5b98081bd5a4f7694 | 1,371,829,480 | 44.45987 | -123.59791 | 0 |
627 | 2020-06-21 15:45:00 | 676,245,600,876 | fraud_Lang, Towne and Schuppe | kids_pets | 31.88 | Ashley | Blanchard | F | 292 Lowe Dam Suite 858 | West Palm Beach | FL | 33,417 | 26.7197 | -80.1248 | 459,921 | Historic buildings inspector/conservation officer | 1960-06-14 | 8a0d57e589126ab87f1f53b3a4028bc9 | 1,371,829,500 | 25.804225 | -79.240218 | 0 |
628 | 2020-06-21 15:45:21 | 346,273,234,529,002 | fraud_Labadie, Treutel and Bode | shopping_net | 16.83 | Donna | Moreno | F | 32301 Albert River Suite 364 | Ronceverte | WV | 24,970 | 37.7418 | -80.4626 | 4,575 | Statistician | 1991-10-22 | 8c4df8b92b40506609b81e416c52923d | 1,371,829,521 | 36.807586 | -80.715879 | 0 |
629 | 2020-06-21 15:45:32 | 180,036,456,789,979 | fraud_Hodkiewicz, Prohaska and Paucek | travel | 8.04 | Mackenzie | Salazar | F | 982 Melissa Lock | Bagley | WI | 53,801 | 42.9207 | -91.0685 | 878 | Risk analyst | 1974-11-20 | 60453392bfbf09eb2562d40ef1436b6f | 1,371,829,532 | 42.184652 | -91.389132 | 0 |
630 | 2020-06-21 15:45:38 | 4,607,072,969,078,276 | fraud_Schmidt and Sons | shopping_net | 3.53 | Brenda | Perez | F | 033 Tara Brook Suite 523 | Coyle | OK | 73,027 | 35.8985 | -97.2607 | 1,493 | Amenity horticulturist | 1985-03-21 | 861add81caf368fc2845fe1902d4db22 | 1,371,829,538 | 36.487076 | -97.726311 | 0 |
631 | 2020-06-21 15:45:54 | 4,841,313,716,651,064 | fraud_Botsford and Sons | home | 82.29 | Omar | Gay | M | 2161 Blankenship Freeway | West Hartford | VT | 5,084 | 43.7185 | -72.4439 | 140 | Development worker, community | 1989-10-28 | a3d93601a4f2e7f174d4f28ae89082b9 | 1,371,829,554 | 43.582131 | -73.067107 | 0 |
632 | 2020-06-21 15:46:10 | 3,527,536,963,490,470 | fraud_Jast-McDermott | shopping_pos | 4.99 | Teresa | Stein | F | 2838 White Fields Apt. 473 | Brunson | SC | 29,911 | 32.9413 | -81.1807 | 1,725 | Social researcher | 1974-12-05 | 680c0a2c443cca100b636d02dab491a2 | 1,371,829,570 | 32.100179 | -80.589463 | 0 |
633 | 2020-06-21 15:46:11 | 3,560,318,482,131,952 | fraud_Bogisich-Weimann | kids_pets | 14.31 | William | Skinner | M | 524 Wu Spurs Suite 894 | Mount Hope | AL | 35,651 | 34.4793 | -87.4769 | 1,312 | Librarian, academic | 1955-02-01 | 79eb60baa27e217e22b049781df3200a | 1,371,829,571 | 35.123085 | -88.391919 | 0 |
634 | 2020-06-21 15:46:21 | 4,169,759,661,243,568 | fraud_Runte, Green and Emard | health_fitness | 27.23 | Jamie | Carr | F | 55363 Aaron Circle Suite 450 | Lawn | PA | 17,041 | 40.2236 | -76.538 | 213 | Special educational needs teacher | 1972-02-15 | ad8ce294ea88252199d981b8655b7318 | 1,371,829,581 | 40.862396 | -76.648601 | 0 |
635 | 2020-06-21 15:46:27 | 4,996,263,498,048,679 | fraud_Metz-Boehm | shopping_pos | 1.28 | Kendra | King | F | 154 Hernandez Keys | Smith River | CA | 95,567 | 41.9404 | -124.1587 | 1,930 | Web designer | 1983-06-13 | bc84157510cfb66141dcb85fcd9d4f5e | 1,371,829,587 | 42.697912 | -124.294312 | 0 |
636 | 2020-06-21 15:46:33 | 180,064,817,343,047 | fraud_Leannon-Ward | food_dining | 11.88 | Patricia | Gonzalez | F | 8973 Mark Drive | Stephensport | KY | 40,170 | 37.9048 | -86.524 | 344 | Chartered public finance accountant | 1967-03-30 | d5d343b0edbafe8f9dfa05eda6f54962 | 1,371,829,593 | 37.228601 | -85.795093 | 0 |
637 | 2020-06-21 15:46:56 | 30,266,994,494,236 | fraud_Gleason and Sons | kids_pets | 22.6 | Sarah | Foster | F | 77872 Andrea Glen Apt. 543 | Ford | VA | 23,850 | 37.1349 | -77.7364 | 1,051 | Chief Operating Officer | 1976-11-21 | 7ba12bd0e64053a824cde9aad099cbd6 | 1,371,829,616 | 36.728759 | -76.913618 | 0 |
638 | 2020-06-21 15:47:06 | 4,740,713,119,940,984 | fraud_Prosacco, Kreiger and Kovacek | home | 7.88 | Heather | Hines | F | 13776 Hicks Plains | Pomona | NY | 10,970 | 41.1901 | -74.0436 | 9,993 | Pensions consultant | 1962-10-16 | da203f9bd71b17b11fa0ea08111db37f | 1,371,829,626 | 42.064476 | -73.290738 | 0 |
639 | 2020-06-21 15:48:18 | 676,248,282,243 | fraud_Kub PLC | personal_care | 12.51 | Amanda | Wheeler | F | 329 Emily Cape | Cape Coral | FL | 33,909 | 26.6939 | -81.9452 | 156,391 | Higher education careers adviser | 1968-02-09 | ed25ee7fd59fb7f32e81dfff158b459b | 1,371,829,698 | 27.088475 | -81.986974 | 0 |
640 | 2020-06-21 15:48:18 | 6,011,438,889,172,900 | fraud_Swift PLC | kids_pets | 8.21 | Allison | Allen | F | 40624 Rebecca Spurs | De Witt | AR | 72,042 | 34.2853 | -91.3336 | 5,161 | Electrical engineer | 1993-04-08 | a607dff7effd26a192221ee6f3b2bbbf | 1,371,829,698 | 34.190091 | -90.727797 | 0 |
641 | 2020-06-21 15:48:23 | 213,195,754,007,681 | fraud_Little-Gleichner | travel | 8 | Zachary | Allen | M | 69252 Oconnor Alley Apt. 153 | Ollie | IA | 52,576 | 41.2001 | -92.1354 | 568 | Commercial horticulturist | 1969-07-24 | 2529cf5fed9fc82e5afd7ba7956192c3 | 1,371,829,703 | 40.791981 | -92.443605 | 0 |
642 | 2020-06-21 15:48:25 | 580,954,173,374 | fraud_Witting, Beer and Ernser | home | 150.67 | Jessica | Benitez | F | 31281 Thomas Inlet | Montrose | NY | 10,548 | 41.2496 | -73.9446 | 3,487 | Race relations officer | 1960-01-13 | 69e4284e3b67c6099b80705f45c52be1 | 1,371,829,705 | 41.875655 | -74.531752 | 0 |
643 | 2020-06-21 15:49:29 | 36,485,887,555,770 | fraud_Dickinson Ltd | misc_pos | 30.91 | Michael | Gross | M | 230 Ryan Tunnel Apt. 025 | Fulton | OH | 43,321 | 40.4971 | -82.8342 | 267 | Facilities manager | 2005-01-29 | 74d2489fd6e8bf8dc68c96647ae9d0ae | 1,371,829,769 | 40.524978 | -82.960812 | 0 |
644 | 2020-06-21 15:50:17 | 3,568,255,211,412,877 | fraud_Stamm-Witting | shopping_net | 5.72 | Timothy | Gomez | M | 707 Anthony Causeway | Leo | IN | 46,765 | 41.2249 | -85.0301 | 5,341 | Biomedical engineer | 1994-11-24 | 6d33c76bb39771ba696f008959183ee8 | 1,371,829,817 | 41.997698 | -85.445299 | 0 |
645 | 2020-06-21 15:50:37 | 3,518,758,680,062,249 | fraud_Klein Group | entertainment | 31.07 | Antonio | Koch | M | 8738 Richard Brooks | Moab | UT | 84,532 | 38.5677 | -109.5271 | 9,772 | Location manager | 1989-11-24 | 69e158622e98781212c91ea82ba24dda | 1,371,829,837 | 38.352791 | -109.843743 | 0 |
646 | 2020-06-21 15:50:38 | 4,512,828,414,983,802,000 | fraud_Zboncak, Rowe and Murazik | shopping_net | 4.97 | Monica | Cohen | F | 864 Reynolds Plains | Uledi | PA | 15,484 | 39.8936 | -79.7856 | 328 | Tree surgeon | 1983-07-25 | 56e470f0c95c734d2892d6dab6a67b3b | 1,371,829,838 | 40.147014 | -79.28142 | 0 |
647 | 2020-06-21 15:50:41 | 180,094,419,304,907 | fraud_Baumbach Ltd | personal_care | 127.36 | Sharon | Smith | F | 17666 David Valleys | Sun City | CA | 92,585 | 33.7467 | -117.1721 | 54,287 | Designer, exhibition/display | 1972-09-22 | 319496418cf69ab548a30f2bb4bc720d | 1,371,829,841 | 34.527954 | -116.63425 | 0 |
648 | 2020-06-21 15:50:41 | 3,518,234,918,950,662 | fraud_Lowe, Dietrich and Erdman | kids_pets | 18.49 | Barbara | Lowe | F | 67210 Lori Creek | Sherman | TX | 75,092 | 33.6372 | -96.6184 | 46,563 | Systems developer | 1970-09-11 | 9c8d6287d2b0c351dbe81129aea77bc4 | 1,371,829,841 | 33.906352 | -97.162914 | 0 |
649 | 2020-06-21 15:51:24 | 6,011,382,886,333,463 | fraud_Walter, Hettinger and Kessler | personal_care | 11.27 | Martin | Duarte | M | 6251 Payne Flats Apt. 581 | Luzerne | MI | 48,636 | 44.6001 | -84.2931 | 864 | General practice doctor | 1942-05-04 | 04df6939392e30fd5a5a5f5b792711a6 | 1,371,829,884 | 44.124718 | -83.670988 | 0 |
650 | 2020-06-21 15:51:55 | 4,836,998,673,805,450 | fraud_Yost, Schamberger and Windler | kids_pets | 66.95 | Susan | Hardy | F | 516 Brown Parks | Manistique | MI | 49,854 | 46.0062 | -86.2555 | 6,469 | Trade mark attorney | 1979-04-12 | 632e4a836ec213f83bc438d82565884f | 1,371,829,915 | 45.313945 | -86.560991 | 0 |
651 | 2020-06-21 15:52:05 | 180,065,479,077,096 | fraud_Crona and Sons | kids_pets | 72.68 | Krystal | Gamble | F | 47152 Clayton Burg | Manchester | MD | 21,102 | 39.6747 | -76.8941 | 11,751 | Clinical research associate | 1964-02-15 | 55402874fe6f3ff28456d14e292362f5 | 1,371,829,925 | 40.613242 | -75.909354 | 0 |
652 | 2020-06-21 15:53:06 | 3,597,926,034,019,603 | fraud_Hagenes, Kohler and Hoppe | food_dining | 97.31 | Derrick | Flores | M | 83690 Nicholas Ports Apt. 846 | Oakland | TN | 38,060 | 35.2229 | -89.5518 | 9,496 | Furniture conservator/restorer | 1993-03-23 | 46c3f565ff05150c5119345d63051f52 | 1,371,829,986 | 34.761276 | -89.831101 | 0 |
653 | 2020-06-21 15:53:26 | 4,587,577,161,160,601 | fraud_Hermiston, Russel and Price | food_dining | 8.65 | Tina | Lawrence | F | 12444 Jacob Pines | Nobleboro | ME | 4,555 | 44.0943 | -69.4828 | 1,643 | Financial trader | 1976-04-12 | c01e6547d577c59c98cd02abe8c14490 | 1,371,830,006 | 43.296762 | -69.139989 | 0 |
654 | 2020-06-21 15:53:30 | 6,569,097,840,281,287 | fraud_Breitenberg-Hermiston | kids_pets | 41.22 | Steven | Johnson | M | 7470 John Tunnel Suite 937 | Aurora | CO | 80,014 | 39.6662 | -104.835 | 389,246 | Scientist, marine | 1969-12-12 | 070b38851295d27b34021ba07511bcce | 1,371,830,010 | 39.198809 | -104.763499 | 0 |
655 | 2020-06-21 15:53:47 | 4,657,269,323,674,365 | fraud_Auer LLC | personal_care | 6.9 | Alicia | Mitchell | F | 125 Kristen Dale | Grand Ridge | FL | 32,442 | 30.7148 | -85.021 | 3,699 | Art gallery manager | 1948-09-07 | da520ef203cd0e17fd012985f28ad383 | 1,371,830,027 | 30.766627 | -85.346714 | 0 |
656 | 2020-06-21 15:54:26 | 4,440,581,794,652 | fraud_Lakin, Ferry and Beatty | food_dining | 80.39 | Karen | Cooper | F | 425 Caleb Point Apt. 050 | San Diego | CA | 92,128 | 33.0067 | -117.069 | 1,241,364 | Pharmacist, hospital | 1960-03-01 | 7f870172d1250fc4ddd0246ac8a77411 | 1,371,830,066 | 33.8935 | -117.491697 | 0 |
657 | 2020-06-21 15:55:07 | 3,551,217,896,304,745 | fraud_Schaefer Ltd | kids_pets | 81.72 | 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 | f5753503732a1516334b5b0f4c3d20f8 | 1,371,830,107 | 44.046832 | -74.911972 | 0 |
658 | 2020-06-21 15:55:13 | 4,518,350,514,020,532 | fraud_Fritsch and Sons | health_fitness | 9.85 | Christopher | Gregory | M | 9579 Porter Tunnel | Wauchula | FL | 33,873 | 27.5517 | -81.8074 | 14,742 | Teaching laboratory technician | 1993-02-26 | 47bc2fdf398b56566c065e660bc406a1 | 1,371,830,113 | 27.460208 | -81.449584 | 0 |
659 | 2020-06-21 15:56:19 | 4,488,258,847,705,225,700 | fraud_McDermott, Osinski and Morar | home | 43.29 | Jessica | Shaw | F | 5745 Blair Locks | West Columbia | SC | 29,170 | 33.9568 | -81.1405 | 52,126 | Chemical engineer | 1929-08-23 | e51173ff0d663d155e929c31e316440d | 1,371,830,179 | 33.57844 | -81.942616 | 0 |
660 | 2020-06-21 15:57:38 | 30,266,994,494,236 | fraud_Watsica LLC | personal_care | 225.57 | Sarah | Foster | F | 77872 Andrea Glen Apt. 543 | Ford | VA | 23,850 | 37.1349 | -77.7364 | 1,051 | Chief Operating Officer | 1976-11-21 | ecc527a19c22bb1a7eb688e423537ada | 1,371,830,258 | 38.074619 | -77.987773 | 0 |
661 | 2020-06-21 15:58:13 | 4,538,566,639,857 | fraud_Bode-Rempel | kids_pets | 103.25 | Jerry | Kelly | M | 3539 Mckenzie Stream | Fairview | NJ | 7,022 | 40.817 | -74 | 13,835 | Programmer, multimedia | 1967-05-28 | dcd4f6b0f980102a81715b60d7e583db | 1,371,830,293 | 41.287315 | -73.435957 | 0 |
662 | 2020-06-21 15:58:26 | 180,049,032,966,888 | fraud_Wilkinson PLC | kids_pets | 52.02 | Michael | Flores | M | 70761 Fitzpatrick Brooks Suite 631 | Saxon | WI | 54,559 | 46.4959 | -90.4383 | 795 | Television/film/video producer | 1986-04-15 | 487b2cb3dc8dc3eb796826b0487e126a | 1,371,830,306 | 47.144595 | -90.873995 | 0 |
663 | 2020-06-21 15:58:33 | 4,181,833,256,558,614,000 | fraud_Baumbach Ltd | personal_care | 12.04 | Jessica | Potter | F | 7600 Stephen Course Suite 031 | Red River | NM | 87,558 | 36.6659 | -105.4694 | 606 | Surveyor, land/geomatics | 1988-09-06 | 3fefc6666dbac544964f80f32a3481de | 1,371,830,313 | 36.414775 | -105.78916 | 0 |
664 | 2020-06-21 15:58:49 | 4,229,733,778,084,049 | fraud_Rau-Robel | kids_pets | 80.3 | Tyler | Mills | M | 7838 Jason Squares | Elizabethtown | KY | 42,701 | 37.6848 | -85.8784 | 48,194 | Surgeon | 1990-05-03 | 61b3b3327213935310a3b3c6f1a36d5a | 1,371,830,329 | 37.516495 | -85.788699 | 0 |
665 | 2020-06-21 15:58:58 | 3,575,789,281,659,026 | fraud_Johns Inc | entertainment | 17.63 | Lindsay | Wilson | F | 7618 Gonzales Mission | Centerview | MO | 64,019 | 38.7897 | -93.8702 | 2,368 | Electronics engineer | 1989-07-17 | ce31f7706d315020e5ad647b3572fbe4 | 1,371,830,338 | 38.231984 | -94.644215 | 0 |
666 | 2020-06-21 15:59:32 | 3,591,919,803,438,423 | fraud_Sporer-Keebler | personal_care | 24.08 | Brian | Williams | M | 32941 Krystal Mill Apt. 552 | Titusville | FL | 32,780 | 28.5697 | -80.8191 | 54,767 | Set designer | 1987-07-25 | f973f60a6dadf340aa57376d45582332 | 1,371,830,372 | 28.36155 | -79.978259 | 0 |
667 | 2020-06-21 15:59:52 | 2,720,433,095,629,877 | fraud_Denesik and Sons | shopping_pos | 4.11 | Mark | Wood | M | 854 Walker Dale Suite 488 | Bowdoin | ME | 4,287 | 44.0575 | -69.9656 | 3,224 | Engineer, electronics | 1997-08-22 | a203615838660ec120ab66324f43a3fc | 1,371,830,392 | 43.622253 | -70.095343 | 0 |
668 | 2020-06-21 16:00:17 | 4,996,263,498,048,679 | fraud_Altenwerth-Kilback | home | 70.67 | Kendra | King | F | 154 Hernandez Keys | Smith River | CA | 95,567 | 41.9404 | -124.1587 | 1,930 | Web designer | 1983-06-13 | 9161d6105414f7326814af12d02a48f3 | 1,371,830,417 | 41.676433 | -124.247384 | 0 |
669 | 2020-06-21 16:00:26 | 4,716,561,796,955,522 | fraud_Schmidt and Sons | shopping_net | 9.23 | Lauren | Anderson | F | 11014 Chad Lake Apt. 573 | Heart Butte | MT | 59,448 | 48.2777 | -112.8456 | 743 | Water engineer | 1972-05-04 | 42b117ba7af17060e39ff638aa88cb29 | 1,371,830,426 | 48.014398 | -112.420995 | 0 |
670 | 2020-06-21 16:00:37 | 3,590,736,522,064,285 | fraud_Rempel Inc | shopping_net | 120.3 | Kimberly | Gonzalez | F | 72966 Shannon Pass Apt. 391 | Bauxite | AR | 72,011 | 34.5091 | -92.4828 | 4,074 | Scientist, audiological | 1975-12-20 | d51f9b2a5af74f37937cf1114e5ed6ae | 1,371,830,437 | 34.392715 | -93.277219 | 0 |
671 | 2020-06-21 16:01:48 | 4,424,338,559,877,976 | fraud_O'Connell, Botsford and Hand | home | 13.14 | Denise | Barnett | F | 23220 Eaton Harbors | Kirby | OH | 43,330 | 40.813 | -83.4196 | 118 | Private music teacher | 1957-11-12 | 41c5ee3e4cf8e10a8ec98ddf39a61638 | 1,371,830,508 | 40.316486 | -83.986426 | 0 |
672 | 2020-06-21 16:01:50 | 370,348,764,075,623 | fraud_Lubowitz, Terry and Stracke | personal_care | 60.32 | Christopher | Gomez | M | 950 Dunn Squares | Tickfaw | LA | 70,466 | 30.5668 | -90.482 | 8,512 | Accountant, chartered public finance | 1951-09-03 | 82d1615b29e1f12c7b7191a6ee63fed0 | 1,371,830,510 | 29.957698 | -89.910546 | 0 |
673 | 2020-06-21 16:02:17 | 4,377,338,765,909,719 | fraud_Turcotte, Batz and Buckridge | health_fitness | 24.33 | Nicholas | Mcmahon | M | 2123 Jonathan Falls Suite 753 | Heiskell | TN | 37,754 | 36.115 | -84.0438 | 4,729 | Geologist, wellsite | 1982-04-19 | a80fa87ef9386a75951114ecd1596137 | 1,371,830,537 | 36.896482 | -84.477121 | 0 |
674 | 2020-06-21 16:02:39 | 30,360,260,465,747 | fraud_Jakubowski Inc | home | 13.73 | Jennifer | Garcia | F | 28777 Stewart Plains Apt. 495 | Putnam | IL | 61,560 | 41.1949 | -89.4409 | 754 | Presenter, broadcasting | 1962-05-13 | fa75b652dba22c256c8b55a473261000 | 1,371,830,559 | 41.235842 | -89.011383 | 0 |
675 | 2020-06-21 16:02:59 | 501,828,204,849 | fraud_Johns Inc | entertainment | 69.15 | Sandra | Davies | F | 31954 Eugene Lane Suite 572 | Dexter | KS | 67,038 | 37.1641 | -96.6917 | 602 | Buyer, industrial | 1958-10-26 | 0a4c9c02b98f9130647acb4d06ed19a9 | 1,371,830,579 | 37.372987 | -96.535377 | 0 |
676 | 2020-06-21 16:03:31 | 5,154,903,938,030,655 | fraud_Rau-Robel | kids_pets | 17.11 | Felicia | Combs | F | 825 Martinez Springs Apt. 625 | White Sulphur Springs | WV | 24,986 | 37.7827 | -80.3129 | 5,216 | Community development worker | 1993-10-05 | e2524340b0b30f8250f31b8094d9ddac | 1,371,830,611 | 37.60741 | -80.570564 | 0 |
677 | 2020-06-21 16:03:35 | 4,457,732,997,086,323,700 | fraud_Zboncak LLC | food_dining | 62.7 | Stanley | Mayo | M | 3433 Jones Branch | Fiddletown | CA | 95,629 | 38.5234 | -120.6763 | 832 | Immigration officer | 1987-05-19 | 9817d855060ced69a42118b58ddfcc48 | 1,371,830,615 | 37.624915 | -121.30098 | 0 |
678 | 2020-06-21 16:03:36 | 4,839,043,708,100,390 | fraud_Boyer-Reichert | shopping_net | 1.44 | Meredith | Campbell | F | 043 Hanson Turnpike | Hedrick | IA | 52,563 | 41.1826 | -92.3097 | 1,583 | Geochemist | 1999-06-28 | 13c73fa5343e4e38d2e03c4e9ff1cf6e | 1,371,830,616 | 40.972735 | -91.751609 | 0 |
679 | 2020-06-21 16:03:44 | 676,195,318,214 | fraud_Boyer-Haley | travel | 7.1 | Brandy | Quinn | F | 9734 Beard Fields Suite 885 | Altair | TX | 77,412 | 29.6047 | -96.5249 | 106 | Editor, film/video | 1983-07-24 | 2c3f7fe9fa0ad341fe01f1fd36f99a03 | 1,371,830,624 | 30.174235 | -97.308911 | 0 |
680 | 2020-06-21 16:03:47 | 3,597,926,034,019,603 | fraud_Conroy, Balistreri and Gorczany | health_fitness | 15.18 | Derrick | Flores | M | 83690 Nicholas Ports Apt. 846 | Oakland | TN | 38,060 | 35.2229 | -89.5518 | 9,496 | Furniture conservator/restorer | 1993-03-23 | a749c6d7f2076084eb2ab00c4d6ceff9 | 1,371,830,627 | 35.59848 | -89.139049 | 0 |
681 | 2020-06-21 16:03:52 | 3,582,754,887,089,201 | fraud_Hilpert-Conroy | kids_pets | 5.15 | Terrance | Mckinney | M | 42965 Christopher Fords Suite 659 | Norman | AR | 71,960 | 34.4596 | -93.6743 | 1,383 | Magazine features editor | 1966-08-08 | 74af1dacdcec6be4ee3020e08ce847b1 | 1,371,830,632 | 35.307443 | -94.436163 | 0 |
682 | 2020-06-21 16:04:49 | 6,597,888,193,422,452 | fraud_Dietrich-Fadel | health_fitness | 134.43 | Bill | Lane | M | 4725 Hurst Curve Apt. 634 | Holliday | TX | 76,366 | 33.6751 | -98.6576 | 2,317 | Chief Technology Officer | 1964-08-23 | a176cb1d23bf85e724cfc54af650b5fd | 1,371,830,689 | 34.107209 | -98.779037 | 0 |
683 | 2020-06-21 16:05:27 | 3,551,217,896,304,745 | fraud_Stark-Koss | home | 6.84 | 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 | 80cf2a482339c12f64bd820cf019ed15 | 1,371,830,727 | 44.436289 | -75.278759 | 0 |
684 | 2020-06-21 16:06:11 | 6,592,074,504,369,261 | fraud_Jast and Sons | food_dining | 32.93 | Amanda | Molina | F | 8425 Daniel Knolls Suite 288 | Philadelphia | PA | 19,154 | 40.0897 | -74.9781 | 1,526,206 | Commercial horticulturist | 1972-05-23 | 15ff97f9a45b301bd284294531c3695a | 1,371,830,771 | 39.645062 | -75.197909 | 0 |
685 | 2020-06-21 16:06:13 | 4,653,879,239,169,997 | fraud_Pouros, Walker and Spencer | kids_pets | 127.81 | Monica | Tucker | F | 302 Christina Islands | Smiths Grove | KY | 42,171 | 37.0581 | -86.1938 | 6,841 | Therapist, sports | 1999-06-06 | bb6a03f5149329c2d4107488f0581263 | 1,371,830,773 | 37.047803 | -86.204796 | 0 |
686 | 2020-06-21 16:06:20 | 38,530,489,946,071 | fraud_Hills, Hegmann and Schaefer | health_fitness | 5.29 | Laura | Johns | F | 95835 Garcia Rue | Arcadia | SC | 29,320 | 34.9572 | -81.9916 | 530 | Animal technologist | 1989-05-14 | 300d7608eeda8a043b872346c7edabea | 1,371,830,780 | 35.098716 | -81.147976 | 0 |
687 | 2020-06-21 16:06:22 | 2,242,542,703,101,233 | fraud_Leffler-Goldner | personal_care | 5.5 | Samuel | Jenkins | M | 43235 Mckenzie Views Apt. 837 | Westport | KY | 40,077 | 38.4921 | -85.4524 | 564 | Pensions consultant | 1996-04-10 | 7eb43c0905ab91296efec9fccbcf5996 | 1,371,830,782 | 39.252294 | -84.823084 | 0 |
688 | 2020-06-21 16:06:25 | 4,092,452,671,396,169,700 | fraud_Swift PLC | kids_pets | 65.94 | Jeffrey | Vargas | M | 478 Alexandria Mount | Bolton | NC | 28,423 | 34.3091 | -78.3372 | 2,290 | Engineer, biomedical | 1945-12-07 | a0328f5a24ed0f7818a2eb1b09f7a883 | 1,371,830,785 | 35.266746 | -78.291565 | 0 |
689 | 2020-06-21 16:06:30 | 4,980,323,467,523,544,000 | fraud_Padberg-Sauer | home | 34.4 | Patrick | Massey | M | 7812 Shane Shoals Apt. 607 | North Haverhill | NH | 3,774 | 44.0978 | -72.0191 | 1,966 | Structural engineer | 1947-10-27 | 2c064eda2cc2a0d16ac8eba364fbdd5b | 1,371,830,790 | 44.463591 | -71.752645 | 0 |
690 | 2020-06-21 16:06:42 | 4,328,928,491,302,401 | fraud_Haley, Jewess and Bechtelar | shopping_pos | 6.74 | Margaret | Ray | F | 927 Cummings Manor Suite 318 | Greendale | WI | 53,129 | 42.9373 | -87.9943 | 13,973 | Logistics and distribution manager | 1981-05-06 | 87e41b7e8eaf5cb81fb2eb2d1c447164 | 1,371,830,802 | 42.368731 | -87.663919 | 0 |
691 | 2020-06-21 16:07:41 | 4,383,521,454,815 | fraud_Price Inc | shopping_net | 9.39 | John | Robertson | M | 209 Austin Stream Apt. 231 | Indianapolis | IN | 46,290 | 39.9347 | -86.1633 | 910,148 | Academic librarian | 1987-09-22 | 0bef86fb6b7841de6b3a1f03e6a46a59 | 1,371,830,861 | 40.865278 | -85.874939 | 0 |
692 | 2020-06-21 16:07:41 | 6,011,438,889,172,900 | fraud_Predovic Inc | shopping_net | 410.26 | Allison | Allen | F | 40624 Rebecca Spurs | De Witt | AR | 72,042 | 34.2853 | -91.3336 | 5,161 | Electrical engineer | 1993-04-08 | 3ae8fcba01dcce1addf38d431709a27a | 1,371,830,861 | 34.026622 | -90.39814 | 0 |
693 | 2020-06-21 16:08:02 | 30,290,551,782,700 | fraud_Weber, Thiel and Hammes | kids_pets | 7.24 | John | Clarke | M | 27909 Peter Motorway | Cadiz | KY | 42,211 | 36.802 | -87.8286 | 13,422 | Commissioning editor | 1961-09-03 | 542c20751173a9baa3e0cde22ae941e6 | 1,371,830,882 | 37.279222 | -87.76675 | 0 |
694 | 2020-06-21 16:08:32 | 30,118,423,745,458 | fraud_Torp, Muller and Borer | health_fitness | 26.86 | Jared | Velazquez | M | 01479 Murray Circle | Matawan | NJ | 7,747 | 40.4109 | -74.238 | 30,770 | Drilling engineer | 1993-04-29 | 1b4f4716b2c83edfe4ad70d21d8705c7 | 1,371,830,912 | 40.790654 | -74.221576 | 0 |
695 | 2020-06-21 16:09:24 | 213,156,747,557,083 | fraud_McGlynn-Jaskolski | misc_pos | 4.56 | Adam | Santos | M | 725 Jo Trace Apt. 102 | Glendale | CA | 91,206 | 34.1556 | -118.2322 | 172,817 | Advertising account planner | 1982-07-30 | 47ab98dca0763a8dac0cbe157dc29b36 | 1,371,830,964 | 33.456802 | -119.006462 | 0 |
696 | 2020-06-21 16:09:33 | 3,512,365,128,314,616 | fraud_Turcotte, McKenzie and Koss | entertainment | 59.98 | Francisco | Kemp | M | 9554 Flores Drive | Arnold | MO | 63,010 | 38.4305 | -90.387 | 35,439 | Land/geomatics surveyor | 1985-03-31 | a03c870510866bbd240f21b02cc5cb52 | 1,371,830,973 | 38.28496 | -89.738369 | 0 |
697 | 2020-06-21 16:09:38 | 4,683,638,447,911 | fraud_Lakin, Ferry and Beatty | food_dining | 54.92 | Daniel | Boyd | M | 8925 Nicholas Points | Egan | LA | 70,531 | 30.251 | -92.5002 | 1,261 | Broadcast presenter | 1972-07-01 | 8df9832535bf25a05b3f5bde8f3656ed | 1,371,830,978 | 30.022461 | -93.047689 | 0 |
698 | 2020-06-21 16:09:48 | 4,488,258,847,705,225,700 | fraud_Romaguera, Wehner and Tromp | kids_pets | 51.04 | Jessica | Shaw | F | 5745 Blair Locks | West Columbia | SC | 29,170 | 33.9568 | -81.1405 | 52,126 | Chemical engineer | 1929-08-23 | 9ebf2ea1c1df58c5e8f3c692d6dca8b2 | 1,371,830,988 | 34.141321 | -80.84694 | 0 |
699 | 2020-06-21 16:09:51 | 6,011,552,879,910,390 | fraud_Cormier, Stracke and Thiel | entertainment | 71.61 | Robert | Long | M | 529 Joshua Knoll Apt. 511 | Lonetree | WY | 82,936 | 41.0552 | -110.1603 | 49 | Research scientist (physical sciences) | 1981-07-05 | 9ca85205d97fd1784278d643f16bd721 | 1,371,830,991 | 41.084306 | -110.069399 | 0 |