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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
0 | 2020-06-21 12:14:25 | 2,291,163,933,867,244 | fraud_Kirlin and Sons | personal_care | 2.86 | Jeff | Elliott | M | 351 Darlene Green | Columbia | SC | 29,209 | 33.9659 | -80.9355 | 333,497 | Mechanical engineer | 1968-03-19 | 2da90c7d74bd46a0caf3777415b3ebd3 | 1,371,816,865 | 33.986391 | -81.200714 | 0 |
1 | 2020-06-21 12:14:33 | 3,573,030,041,201,292 | fraud_Sporer-Keebler | personal_care | 29.84 | Joanne | Williams | F | 3638 Marsh Union | Altonah | UT | 84,002 | 40.3207 | -110.436 | 302 | Sales professional, IT | 1990-01-17 | 324cc204407e99f51b0d6ca0055005e7 | 1,371,816,873 | 39.450498 | -109.960431 | 0 |
2 | 2020-06-21 12:14:53 | 3,598,215,285,024,754 | fraud_Swaniawski, Nitzsche and Welch | health_fitness | 41.28 | Ashley | Lopez | F | 9333 Valentine Point | Bellmore | NY | 11,710 | 40.6729 | -73.5365 | 34,496 | Librarian, public | 1970-10-21 | c81755dbbbea9d5c77f094348a7579be | 1,371,816,893 | 40.49581 | -74.196111 | 0 |
3 | 2020-06-21 12:15:15 | 3,591,919,803,438,423 | fraud_Haley Group | misc_pos | 60.05 | Brian | Williams | M | 32941 Krystal Mill Apt. 552 | Titusville | FL | 32,780 | 28.5697 | -80.8191 | 54,767 | Set designer | 1987-07-25 | 2159175b9efe66dc301f149d3d5abf8c | 1,371,816,915 | 28.812398 | -80.883061 | 0 |
4 | 2020-06-21 12:15:17 | 3,526,826,139,003,047 | fraud_Johnston-Casper | travel | 3.19 | Nathan | Massey | M | 5783 Evan Roads Apt. 465 | Falmouth | MI | 49,632 | 44.2529 | -85.017 | 1,126 | Furniture designer | 1955-07-06 | 57ff021bd3f328f8738bb535c302a31b | 1,371,816,917 | 44.959148 | -85.884734 | 0 |
5 | 2020-06-21 12:15:37 | 30,407,675,418,785 | fraud_Daugherty LLC | kids_pets | 19.55 | Danielle | Evans | F | 76752 David Lodge Apt. 064 | Breesport | NY | 14,816 | 42.1939 | -76.7361 | 520 | Psychotherapist | 1991-10-13 | 798db04aaceb4febd084f1a7c404da93 | 1,371,816,937 | 41.747157 | -77.584197 | 0 |
6 | 2020-06-21 12:15:44 | 213,180,742,685,905 | fraud_Romaguera Ltd | health_fitness | 133.93 | Kayla | Sutton | F | 010 Weaver Land | Carlotta | CA | 95,528 | 40.507 | -123.9743 | 1,139 | Therapist, occupational | 1951-01-15 | 17003d7ce534440eadb10c4750e020e5 | 1,371,816,944 | 41.499458 | -124.888729 | 0 |
7 | 2020-06-21 12:15:50 | 3,589,289,942,931,264 | fraud_Reichel LLC | personal_care | 10.37 | Paula | Estrada | F | 350 Stacy Glens | Spencer | SD | 57,374 | 43.7557 | -97.5936 | 343 | Development worker, international aid | 1972-03-05 | 8be473af4f05fc6146ea55ace73e7ca2 | 1,371,816,950 | 44.495498 | -97.728453 | 0 |
8 | 2020-06-21 12:16:10 | 3,596,357,274,378,601 | fraud_Goyette, Howell and Collier | shopping_pos | 4.37 | David | Everett | M | 4138 David Fall | Morrisdale | PA | 16,858 | 41.0001 | -78.2357 | 3,688 | Advice worker | 1973-05-27 | 71a1da150d1ce510193d7622e08e784e | 1,371,816,970 | 41.546067 | -78.120238 | 0 |
9 | 2020-06-21 12:16:11 | 3,546,897,637,165,774 | fraud_Kilback Group | food_dining | 66.54 | Kayla | Obrien | F | 7921 Robert Port Suite 343 | Prairie Hill | TX | 76,678 | 31.6591 | -96.8094 | 263 | Barrister | 1956-05-30 | a7915132c7c4240996ba03a47f81e3bd | 1,371,816,971 | 31.782919 | -96.366185 | 0 |
10 | 2020-06-21 12:16:20 | 2,242,542,703,101,233 | fraud_Feil, Hilpert and Koss | food_dining | 7.01 | Samuel | Jenkins | M | 43235 Mckenzie Views Apt. 837 | Westport | KY | 40,077 | 38.4921 | -85.4524 | 564 | Pensions consultant | 1996-04-10 | 3b8e4d02d9e1a3bf97cf449eb0317f2c | 1,371,816,980 | 38.977546 | -84.727994 | 0 |
11 | 2020-06-21 12:16:47 | 571,465,035,400 | fraud_Gottlieb Group | kids_pets | 42.4 | Louis | Fisher | M | 45654 Hess Rest | Fort Washakie | WY | 82,514 | 43.0048 | -108.8964 | 1,645 | Freight forwarder | 1976-02-26 | fa3071565d94fb286cb0ed398c6d61d3 | 1,371,817,007 | 42.687774 | -108.670054 | 0 |
12 | 2020-06-21 12:17:21 | 6,593,250,708,747,804 | fraud_Connelly-Carter | home | 2.91 | Melissa | Meza | F | 244 Abbott Parkway | Loxahatchee | FL | 33,470 | 26.7383 | -80.276 | 26,551 | Paramedic | 1977-01-04 | a21cb82e7d8fdbf4062f15c9422a4ca6 | 1,371,817,041 | 26.07846 | -80.569932 | 0 |
13 | 2020-06-21 12:18:27 | 4,988,304,376,504 | fraud_Bechtelar-Rippin | food_dining | 7.93 | William | Thompson | M | 977 Rita Grove Apt. 000 | Rock Tavern | NY | 12,575 | 41.4575 | -74.1659 | 2,258 | Building surveyor | 1937-03-17 | d0d2b5cca5ae19e0a07dc7ef5d51e59e | 1,371,817,107 | 40.71168 | -73.668384 | 0 |
14 | 2020-06-21 12:18:37 | 6,011,504,998,544,485 | fraud_Lubowitz-Walter | kids_pets | 2.91 | Ashley | Whitney | F | 4038 Smith Avenue | Jones | AL | 36,749 | 32.5104 | -86.8138 | 1,089 | Materials engineer | 1971-11-02 | 61dca41a9728ea5fd6db99efd59768f8 | 1,371,817,117 | 32.721131 | -87.253846 | 0 |
15 | 2020-06-21 12:18:41 | 4,570,636,521,433,188 | fraud_Welch, Rath and Koepp | entertainment | 24.73 | Christine | Leblanc | F | 5097 Jodi Vista Suite 811 | Deltona | FL | 32,725 | 28.8989 | -81.2473 | 88,735 | Commercial horticulturist | 1988-04-09 | ea11379e8aa1b08d584149d65770faee | 1,371,817,121 | 29.83155 | -80.926829 | 0 |
16 | 2020-06-21 12:18:54 | 4,906,628,655,840,914,000 | fraud_Hickle Group | shopping_pos | 2.33 | Charles | Moreno | M | 838 Franklin Prairie Apt. 902 | Key West | FL | 33,040 | 24.6557 | -81.3824 | 32,891 | Town planner | 1987-02-13 | 00da72495351ce6bd9ecb75d51cca89b | 1,371,817,134 | 24.306325 | -81.065169 | 0 |
17 | 2020-06-21 12:19:50 | 4,908,846,471,916,297 | fraud_Lang, Towne and Schuppe | kids_pets | 16.6 | Lauren | Torres | F | 03030 White Lakes | Grandview | TX | 76,050 | 32.2779 | -97.2351 | 5,875 | Radiographer, therapeutic | 1992-07-24 | 67288141e8206f6f49706c1cef5b75d3 | 1,371,817,190 | 33.182349 | -97.919284 | 0 |
18 | 2020-06-21 12:19:56 | 4,861,310,130,652,567,000 | fraud_Morissette LLC | entertainment | 80.11 | Ashley | Cruz | F | 65417 Walsh Radial Suite 691 | Saint Amant | LA | 70,774 | 30.2385 | -90.8435 | 10,076 | Surveyor, rural practice | 1977-12-16 | 71bb6ee81f9af4d2a38bf6af2b614708 | 1,371,817,196 | 30.44999 | -89.930996 | 0 |
19 | 2020-06-21 12:20:13 | 6,538,441,737,335,434 | fraud_Prosacco LLC | personal_care | 5.71 | Gina | Grimes | F | 444 Robert Mews | Clarks Mills | PA | 16,114 | 41.3851 | -80.1752 | 606 | Energy manager | 1997-09-22 | 2d7640ea4f3bcd520a3c33200c393dd8 | 1,371,817,213 | 40.508064 | -79.615158 | 0 |
20 | 2020-06-21 12:20:34 | 2,283,743,876,903,625 | fraud_Corwin-Romaguera | travel | 8.53 | Shannon | Williams | F | 9345 Spencer Junctions Suite 183 | Alpharetta | GA | 30,009 | 34.077 | -84.3033 | 165,556 | Prison officer | 1997-12-27 | 1650f4f052cc85af7bd417fa17d59ac5 | 1,371,817,234 | 33.195225 | -84.119083 | 0 |
21 | 2020-06-21 12:20:42 | 4,560,004,149,983,868,400 | fraud_Gottlieb Group | kids_pets | 37.95 | Stacy | Villegas | F | 20581 Pena Walks | Colorado Springs | CO | 80,951 | 38.8881 | -104.6556 | 525,713 | Museum/gallery exhibitions officer | 1992-05-09 | b14cd1ccf78a409c664bf071872a4384 | 1,371,817,242 | 39.844711 | -103.975632 | 0 |
22 | 2020-06-21 12:20:57 | 4,562,827,002,127 | fraud_Tillman LLC | travel | 1.74 | Christopher | Johnson | M | 28711 Kristine Junction Suite 309 | Greenville | OH | 45,331 | 40.0987 | -84.6342 | 22,930 | Media planner | 1971-11-26 | d8edb8556aad03a15e2d5702948a47fb | 1,371,817,257 | 40.117116 | -84.175021 | 0 |
23 | 2020-06-21 12:21:46 | 213,153,151,785,052 | fraud_Veum-Koelpin | travel | 6.02 | Rebecca | Conley | F | 181 Moreno Light Apt. 215 | Tomahawk | WI | 54,487 | 45.4963 | -89.7273 | 9,594 | Seismic interpreter | 1997-11-23 | 79f931ffc97dfe9966cd7d09613fe308 | 1,371,817,306 | 45.47444 | -89.539774 | 0 |
24 | 2020-06-21 12:21:47 | 372,509,258,176,510 | fraud_Watsica, Haag and Considine | shopping_pos | 9.87 | Kristen | Hanson | F | 26544 Andrea Glen | Goodrich | MI | 48,438 | 42.9147 | -83.4845 | 6,951 | Learning disability nurse | 1985-06-18 | df862b772cfb9ca0d621c259df11a652 | 1,371,817,307 | 43.702833 | -83.750248 | 0 |
25 | 2020-06-21 12:23:08 | 6,011,148,190,095,209 | fraud_Leannon-Ward | food_dining | 47.06 | Terri | Bailey | F | 508 Erin Mount | Daly City | CA | 94,015 | 37.6787 | -122.478 | 107,941 | Buyer, industrial | 1991-10-04 | 3dfec697170c9155ba76464e03179724 | 1,371,817,388 | 38.048242 | -123.12568 | 0 |
26 | 2020-06-21 12:23:09 | 6,011,917,798,331,152 | fraud_Hintz, Bauch and Smith | health_fitness | 1.7 | William | Johnson | M | 50843 Vincent Mission | South Londonderry | VT | 5,155 | 43.1699 | -72.8515 | 828 | Scientific laboratory technician | 1957-08-30 | 6c58a441ceeb7dc623316c6a68158d29 | 1,371,817,389 | 42.390565 | -71.932418 | 0 |
27 | 2020-06-21 12:23:53 | 3,577,663,406,369,449 | fraud_Labadie LLC | personal_care | 2.17 | Cody | Hooper | M | 7233 John Parks | Lepanto | AR | 72,354 | 35.6069 | -90.3359 | 2,470 | Counselling psychologist | 1968-10-06 | 340ad023c64e8b7d2164ca3e53620186 | 1,371,817,433 | 36.581541 | -89.680517 | 0 |
28 | 2020-06-21 12:24:11 | 3,502,377,050,801,561 | fraud_Eichmann, Hayes and Treutel | travel | 6.21 | Kathleen | Martin | F | 659 Nicole Cove Suite 560 | New Waverly | TX | 77,358 | 30.5354 | -95.4532 | 4,993 | Scientist, biomedical | 1948-11-30 | 9662b7fede7772f80331fd0abbc7909d | 1,371,817,451 | 31.432355 | -95.537859 | 0 |
29 | 2020-06-21 12:24:16 | 180,040,027,502,291 | fraud_Leffler-Goldner | personal_care | 24.44 | Mary | Schmidt | F | 022 Moore Island | New York City | NY | 10,162 | 40.7699 | -73.9511 | 1,577,385 | Audiological scientist | 1957-12-29 | efbea5fb8c846843c13f224379ba249e | 1,371,817,456 | 40.951475 | -74.065226 | 0 |
30 | 2020-06-21 12:25:09 | 379,897,244,598,068 | fraud_Kautzer and Sons | personal_care | 176.23 | Frank | Key | M | 5537 Jessica Plaza | Pewee Valley | KY | 40,056 | 38.3039 | -85.4834 | 3,263 | Stage manager | 1930-02-28 | 3f5587dd43e45910ba221bc3a4dfdd3f | 1,371,817,509 | 38.585316 | -86.108185 | 0 |
31 | 2020-06-21 12:26:10 | 180,048,185,037,117 | fraud_Ernser-Feest | home | 134.39 | Mary | Wall | F | 2481 Mills Lock | Plainfield | NJ | 7,060 | 40.6152 | -74.415 | 71,485 | Leisure centre manager | 1974-07-19 | bc7699cb759a26aa5dd58d4124febf8d | 1,371,817,570 | 40.196876 | -74.407686 | 0 |
32 | 2020-06-21 12:26:13 | 4,302,475,216,404,898 | fraud_Zemlak, Tillman and Cremin | personal_care | 19.03 | Daniel | Cain | M | 384 Newman Forks Apt. 370 | Belmond | IA | 50,421 | 42.8511 | -93.62 | 3,032 | Community pharmacist | 1964-08-08 | cd10a7d08e9262899109c06a8e180302 | 1,371,817,573 | 42.322809 | -94.363655 | 0 |
33 | 2020-06-21 12:26:23 | 180,036,456,789,979 | fraud_Nienow PLC | entertainment | 210.36 | Mackenzie | Salazar | F | 982 Melissa Lock | Bagley | WI | 53,801 | 42.9207 | -91.0685 | 878 | Risk analyst | 1974-11-20 | 902facfd912019350d63a3539990638e | 1,371,817,583 | 42.736666 | -90.09971 | 0 |
34 | 2020-06-21 12:26:25 | 180,065,479,077,096 | fraud_Lynch-Wisozk | home | 52.81 | Krystal | Gamble | F | 47152 Clayton Burg | Manchester | MD | 21,102 | 39.6747 | -76.8941 | 11,751 | Clinical research associate | 1964-02-15 | 0ad27a9cf7fcb1e0774a86709cb248f1 | 1,371,817,585 | 39.289186 | -77.113659 | 0 |
35 | 2020-06-21 12:26:26 | 6,517,217,825,320,610 | fraud_Feil, Hilpert and Koss | food_dining | 82.32 | James | Reese | M | 26975 Richardson Mills Apt. 402 | Sontag | MS | 39,665 | 31.6453 | -90.1801 | 1,196 | Librarian, academic | 1958-06-11 | 5a13c85ba5d478ee2bed550c6ab71c1e | 1,371,817,586 | 31.422908 | -90.012124 | 0 |
36 | 2020-06-21 12:27:08 | 4,683,520,018,489,354 | fraud_Schiller Ltd | personal_care | 26.31 | Charles | Carrillo | M | 17547 Stephen Turnpike Apt. 846 | Hawthorne | CA | 90,250 | 33.9143 | -118.3493 | 93,193 | Editor, magazine features | 1995-04-19 | e91e10ae4ad160e1aee1054ea96de9ba | 1,371,817,628 | 33.949418 | -117.610248 | 0 |
37 | 2020-06-21 12:27:22 | 501,899,453,424 | fraud_Hoppe-Parisian | kids_pets | 134.6 | Jessica | Dominguez | F | 06393 Nancy Parkways Suite 855 | Gadsden | AL | 35,903 | 33.9845 | -85.9077 | 67,082 | Ceramics designer | 1970-01-08 | cc3733b9ecedc1a7b0053bd0647cdaaa | 1,371,817,642 | 34.727266 | -86.883794 | 0 |
38 | 2020-06-21 12:27:40 | 6,011,348,830,550,197 | fraud_Hoppe-Parisian | kids_pets | 36.72 | Samuel | Johnston | M | 16285 Jessica Lights | Birmingham | AL | 35,229 | 33.4629 | -86.7904 | 493,806 | Musician | 1980-07-12 | 60a92b482a0058d2769c1ab10c55cb25 | 1,371,817,660 | 32.761156 | -85.903113 | 0 |
39 | 2020-06-21 12:27:54 | 213,195,754,007,681 | fraud_Brown-Greenholt | entertainment | 105.78 | Zachary | Allen | M | 69252 Oconnor Alley Apt. 153 | Ollie | IA | 52,576 | 41.2001 | -92.1354 | 568 | Commercial horticulturist | 1969-07-24 | fc72537e1af1f675c8713aa1a36f3c53 | 1,371,817,674 | 41.214609 | -92.226244 | 0 |
40 | 2020-06-21 12:28:06 | 2,712,209,726,293,386 | fraud_Reilly LLC | home | 39.95 | Jenna | Brooks | F | 50872 Alex Plain Suite 088 | Baton Rouge | LA | 70,808 | 30.4066 | -91.1468 | 378,909 | Designer, furniture | 1977-02-22 | fb32dada5c853d60e84278eaae707ee2 | 1,371,817,686 | 30.382414 | -90.923894 | 0 |
41 | 2020-06-21 12:28:23 | 503,874,407,318 | fraud_Moore, Williamson and Emmerich | home | 47.81 | Andrew | Mcgee | M | 4130 Tiffany Glen Apt. 562 | San Antonio | TX | 78,248 | 29.5894 | -98.5201 | 1,595,797 | Exhibition designer | 1975-12-28 | 4ffb7174155b877c4d18d1d86e71e813 | 1,371,817,703 | 30.50995 | -99.374201 | 0 |
42 | 2020-06-21 12:28:39 | 676,369,110,710 | fraud_Rau-Robel | kids_pets | 18.96 | David | Wolfe | M | 81261 Garcia Underpass Suite 741 | Southfield | MI | 48,034 | 42.4969 | -83.2911 | 75,830 | Engineer, automotive | 1974-12-28 | 14dd61cec0b9be2d29aff70f605964ab | 1,371,817,719 | 42.186473 | -84.041557 | 0 |
43 | 2020-06-21 12:29:25 | 4,783,226,709,001 | fraud_Fadel, Mertz and Rippin | entertainment | 46.67 | Jessica | Garcia | F | 13108 Jennifer Passage | Mc Cracken | KS | 67,556 | 38.5957 | -99.554 | 320 | Film/video editor | 1961-04-22 | 822cd909aeb6a351637b5f9ba9866f19 | 1,371,817,765 | 39.456658 | -99.569786 | 0 |
44 | 2020-06-21 12:29:27 | 375,848,982,312,810 | fraud_Crona and Sons | kids_pets | 30.59 | Dale | Smith | M | 25036 Contreras Turnpike Suite 270 | Purmela | TX | 76,566 | 31.4841 | -97.9903 | 258 | Web designer | 1943-12-15 | 5f947d9974aca9e08265898e26db1583 | 1,371,817,767 | 32.053228 | -97.160999 | 0 |
45 | 2020-06-21 12:29:30 | 30,270,432,095,985 | fraud_Bahringer, Bergnaum and Quitzon | home | 3.94 | Lisa | Lin | F | 908 Brooks Brook | Lomax | IL | 61,454 | 40.6761 | -91.0391 | 725 | Environmental consultant | 1972-11-28 | 4326b0d0ee56d328d40269e79a68ea30 | 1,371,817,770 | 40.922923 | -91.977219 | 0 |
46 | 2020-06-21 12:29:33 | 6,011,149,206,456,997 | fraud_Koss, Hansen and Lueilwitz | home | 84.11 | Jeffrey | White | M | 8617 Holmes Terrace Suite 651 | Tuscarora | MD | 21,790 | 39.2667 | -77.5101 | 100 | Production assistant, television | 1979-12-11 | ce73a1c97d13e160112f3142781300ac | 1,371,817,773 | 39.535382 | -77.064747 | 0 |
47 | 2020-06-21 12:29:36 | 4,110,266,553,600,176,000 | fraud_Yost, Schamberger and Windler | kids_pets | 31.19 | Sandra | Schwartz | F | 3789 Mark Walks | Sunflower | MS | 38,778 | 33.5567 | -90.5451 | 1,686 | Education officer, community | 1986-11-06 | e7b73a4e22392a7800afdca8c230878f | 1,371,817,776 | 33.693106 | -89.594744 | 0 |
48 | 2020-06-21 12:29:46 | 675,990,301,623 | fraud_Armstrong, Walter and Gottlieb | food_dining | 4.91 | Amanda | Spencer | F | 6682 Green Forks | Ogdensburg | NJ | 7,439 | 41.0767 | -74.5982 | 2,456 | Senior tax professional/tax inspector | 1994-03-13 | def4f0ac7d3e4f02f33462a25632ef6c | 1,371,817,786 | 41.061214 | -73.997981 | 0 |
49 | 2020-06-21 12:29:56 | 377,026,671,291,680 | fraud_Friesen Ltd | health_fitness | 5.36 | Jackie | Davis | F | 1898 Parker Fork Apt. 057 | Redford | MO | 63,665 | 37.3272 | -91.0243 | 241 | Investment analyst | 1974-10-27 | 0920f8e36028f404b48385209a995113 | 1,371,817,796 | 38.211238 | -90.421871 | 0 |
50 | 2020-06-21 12:30:19 | 6,011,934,240,159,560 | fraud_Champlin and Sons | home | 80.5 | Joshua | Cohen | M | 426 Mark Ports | Brooklin | ME | 4,616 | 44.2541 | -68.5565 | 824 | Loss adjuster, chartered | 1974-11-02 | c64caafcb8aaa4608fdba9f1ab53cbcc | 1,371,817,819 | 44.95902 | -69.150254 | 0 |
51 | 2020-06-21 12:30:19 | 3,519,607,465,576,254 | fraud_Bins-Tillman | entertainment | 49.57 | Audrey | Gonzalez | F | 34180 Lopez Plaza | Fields Landing | CA | 95,537 | 40.7268 | -124.2174 | 276 | Scientist, audiological | 1929-05-06 | 12ef39ddb0af3a6bea386509d9929a41 | 1,371,817,819 | 40.535495 | -123.900519 | 0 |
52 | 2020-06-21 12:30:28 | 571,465,035,400 | fraud_Douglas-White | entertainment | 79.51 | Louis | Fisher | M | 45654 Hess Rest | Fort Washakie | WY | 82,514 | 43.0048 | -108.8964 | 1,645 | Freight forwarder | 1976-02-26 | 23e2084549f139d3fc1458aa6ebe2c6c | 1,371,817,828 | 43.143727 | -109.338705 | 0 |
53 | 2020-06-21 12:30:39 | 6,011,652,924,285,713 | fraud_Hermiston, Pacocha and Smith | health_fitness | 34.17 | Kathryn | Smith | F | 19838 Tonya Prairie Apt. 947 | Rocky Mount | MO | 65,072 | 38.2911 | -92.7059 | 1,847 | Tax inspector | 1988-10-26 | eda795ae153f71732ca5390ae6b5814f | 1,371,817,839 | 38.420616 | -92.942305 | 0 |
54 | 2020-06-21 12:31:19 | 4,116,554,952,971,686 | fraud_Denesik, Powlowski and Pouros | home | 9.75 | Bridget | Bowen | F | 49120 Regina Island Apt. 170 | Port Saint Lucie | FL | 34,953 | 27.2625 | -80.3793 | 181,438 | Primary school teacher | 1934-03-19 | a2204915943d2fbb1f700042240502b0 | 1,371,817,879 | 26.708918 | -79.679105 | 0 |
55 | 2020-06-21 12:31:23 | 4,855,488,158,131,690,000 | fraud_Nader-Maggio | personal_care | 68.88 | Jeremy | Roberson | M | 25887 Martin Inlet | Graniteville | VT | 5,654 | 44.1554 | -72.4847 | 970 | Agricultural consultant | 1993-09-29 | a2dbde4624ee6e24bb9633ce9fcd1672 | 1,371,817,883 | 43.760065 | -72.192128 | 0 |
56 | 2020-06-21 12:31:32 | 4,599,735,407,877,245,000 | fraud_O'Reilly, Mohr and Purdy | home | 30.73 | Mary | Myers | F | 39787 Pamela Fall Suite 639 | Tiptonville | TN | 38,079 | 36.3846 | -89.4649 | 5,577 | Geochemist | 1964-12-30 | d23a9cc9f255e797022458fc9de3b2ce | 1,371,817,892 | 36.312953 | -89.938402 | 0 |
57 | 2020-06-21 12:32:35 | 561,942,763,351 | fraud_O'Connell-Ullrich | home | 63.27 | Melissa | Brown | F | 330 Montoya Ramp | Washington | DC | 20,036 | 38.9087 | -77.0414 | 601,723 | Prison officer | 1986-03-14 | 254585bc866b5c091b244515abba49da | 1,371,817,955 | 39.417666 | -76.627816 | 0 |
58 | 2020-06-21 12:32:36 | 2,227,671,554,547,514 | fraud_Bauch-Blanda | entertainment | 121.46 | Angie | Jones | F | 6970 Blake Trail | Clearwater | FL | 33,760 | 27.9004 | -82.7152 | 172,247 | Geneticist, molecular | 1979-10-22 | 1c819bcf6e07bd61322a1e61e8f0c70f | 1,371,817,956 | 27.482301 | -83.200829 | 0 |
59 | 2020-06-21 12:32:39 | 2,296,006,538,441,789 | fraud_Ruecker, Beer and Collier | shopping_net | 9.23 | Judy | Hogan | F | 4970 Michelle Burgs | Brooklyn | NY | 11,217 | 40.6816 | -73.9798 | 2,504,700 | Medical sales representative | 1999-09-01 | 6c2b797c1729405a26268c665c4e5c8d | 1,371,817,959 | 41.49385 | -74.258146 | 0 |
60 | 2020-06-21 12:32:50 | 36,722,699,017,270 | fraud_Berge-Hills | kids_pets | 8.86 | Jessica | Perez | F | 8172 Robertson Parkways Suite 072 | Superior | AZ | 85,173 | 33.2887 | -111.0985 | 2,872 | Petroleum engineer | 1987-10-28 | bf6a53e1ba9d726edf1654d0899f533b | 1,371,817,970 | 32.390381 | -111.567332 | 0 |
61 | 2020-06-21 12:32:51 | 213,156,747,557,083 | fraud_White and Sons | home | 55.53 | Adam | Santos | M | 725 Jo Trace Apt. 102 | Glendale | CA | 91,206 | 34.1556 | -118.2322 | 172,817 | Advertising account planner | 1982-07-30 | c97a7d07cc73cb35af508befd2bc452b | 1,371,817,971 | 33.623691 | -118.424568 | 0 |
62 | 2020-06-21 12:33:21 | 3,567,697,931,646,329 | fraud_Adams-Barrows | health_fitness | 2.61 | John | Stevens | M | 428 Morgan River | Hudson | NY | 12,534 | 42.247 | -73.7552 | 17,867 | Travel agency manager | 1998-07-29 | 07013b6fac89440c1e8f15428f93b7f4 | 1,371,818,001 | 41.502652 | -73.721972 | 0 |
63 | 2020-06-21 12:33:30 | 4,988,304,376,504 | fraud_Crona and Sons | kids_pets | 1.93 | William | Thompson | M | 977 Rita Grove Apt. 000 | Rock Tavern | NY | 12,575 | 41.4575 | -74.1659 | 2,258 | Building surveyor | 1937-03-17 | c86b29ee783636aaceb7687877924f9c | 1,371,818,010 | 40.857733 | -73.447974 | 0 |
64 | 2020-06-21 12:33:31 | 213,157,767,990,030 | fraud_Bauch-Blanda | entertainment | 20.03 | Tara | Campbell | F | 05050 Rogers Well Apt. 439 | Rock Springs | WY | 82,901 | 41.606 | -109.23 | 27,971 | Music therapist | 1984-08-01 | da32ba67b0979adb0c65a60bdb01e64c | 1,371,818,011 | 41.899218 | -108.428107 | 0 |
65 | 2020-06-21 12:33:45 | 4,509,922,033,272,157 | fraud_Pouros-Haag | shopping_pos | 7.93 | Monica | West | F | 22084 Smith Roads Suite 776 | Hurley | SD | 57,036 | 43.2893 | -97.1904 | 811 | Neurosurgeon | 1972-03-28 | 3aedf92246758786b01168d5dc5773b5 | 1,371,818,025 | 43.795359 | -96.833415 | 0 |
66 | 2020-06-21 12:33:58 | 30,044,330,818,990 | fraud_Hahn, Bahringer and McLaughlin | personal_care | 20.4 | Allison | Ayala | F | 87665 Karen Mill Apt. 586 | Fort Myers | FL | 33,967 | 26.4722 | -81.8122 | 224,256 | Paramedic | 1985-08-29 | 07dba59572da1a0db2cc95a80b002af7 | 1,371,818,038 | 26.674733 | -82.009233 | 0 |
67 | 2020-06-21 12:34:07 | 3,502,377,050,801,561 | fraud_Ziemann-Waters | health_fitness | 181.87 | Kathleen | Martin | F | 659 Nicole Cove Suite 560 | New Waverly | TX | 77,358 | 30.5354 | -95.4532 | 4,993 | Scientist, biomedical | 1948-11-30 | a6dd646fb7f598d3545ade098183cbbd | 1,371,818,047 | 31.152375 | -95.272196 | 0 |
68 | 2020-06-21 12:34:35 | 4,710,826,438,164,848,000 | fraud_Wuckert, Wintheiser and Friesen | home | 30.72 | Juan | Henry | M | 9795 Lori Island Suite 346 | Turner | MT | 59,542 | 48.8328 | -108.3961 | 192 | Further education lecturer | 1964-01-04 | 18aeb4f97adbab1170c6c1b60b82c228 | 1,371,818,075 | 48.456992 | -107.518067 | 0 |
69 | 2020-06-21 12:35:55 | 4,653,879,239,169,997 | fraud_Bauch-Blanda | entertainment | 129.58 | Monica | Tucker | F | 302 Christina Islands | Smiths Grove | KY | 42,171 | 37.0581 | -86.1938 | 6,841 | Therapist, sports | 1999-06-06 | 8ec457ccddf3114213845f9d8ea1759c | 1,371,818,155 | 36.192355 | -85.869963 | 0 |
70 | 2020-06-21 12:35:55 | 4,956,828,990,005,111,000 | fraud_Bednar PLC | kids_pets | 5.13 | Kenneth | Robinson | M | 269 Sanchez Rapids | Elizabeth | NJ | 7,208 | 40.6747 | -74.2239 | 124,967 | Operational researcher | 1980-12-21 | 049d3ba5ef543bdabfa44b6443f3d20e | 1,371,818,155 | 41.131668 | -75.188408 | 0 |
71 | 2020-06-21 12:36:17 | 3,590,736,522,064,285 | fraud_Kihn Inc | shopping_pos | 189.99 | Kimberly | Gonzalez | F | 72966 Shannon Pass Apt. 391 | Bauxite | AR | 72,011 | 34.5091 | -92.4828 | 4,074 | Scientist, audiological | 1975-12-20 | bb3889edf0a90703cc3e281322e9aef1 | 1,371,818,177 | 34.44252 | -92.264081 | 0 |
72 | 2020-06-21 12:37:03 | 4,755,696,071,492 | fraud_Fisher Inc | shopping_net | 5.37 | Robert | Evans | M | 01892 Patricia Vista Apt. 828 | Sachse | TX | 75,048 | 32.9643 | -96.6012 | 20,328 | Site engineer | 1985-06-20 | b75478a228cd12239ac8ec796664c665 | 1,371,818,223 | 32.071768 | -96.748077 | 0 |
73 | 2020-06-21 12:37:59 | 3,542,162,746,848,552 | fraud_Leffler-Goldner | personal_care | 6.04 | Bradley | Anderson | M | 3896 Gilmore Mill | Emmons | MN | 56,029 | 43.5089 | -93.4824 | 744 | Communications engineer | 1968-01-28 | 73cca6d94d97e2bb1a0c69d5decea9eb | 1,371,818,279 | 44.388218 | -93.400188 | 0 |
74 | 2020-06-21 12:38:04 | 30,234,966,027,947 | fraud_Schneider, Hayes and Nikolaus | food_dining | 15.49 | Matthew | Lambert | M | 7188 Melissa Crest Apt. 151 | New Holstein | WI | 53,061 | 43.9446 | -88.0911 | 5,196 | Child psychotherapist | 1978-01-22 | 17e947f7909a4423a22a41e9fe912281 | 1,371,818,284 | 43.52303 | -88.132231 | 0 |
75 | 2020-06-21 12:38:05 | 180,042,946,491,150 | fraud_Greenholt, O'Hara and Balistreri | shopping_net | 4.94 | Charles | Robles | M | 3337 Lisa Divide | Saint Petersburg | FL | 33,710 | 27.7898 | -82.7243 | 341,043 | Engineer, land | 1989-02-28 | 7402f469a73cf016d793d3111306017b | 1,371,818,285 | 28.669762 | -82.456744 | 0 |
76 | 2020-06-21 12:38:22 | 4,149,238,353,975,790 | fraud_Gottlieb-Hansen | personal_care | 74.52 | Tanner | Carroll | M | 494 Burke Ports | Cokeburg | PA | 15,324 | 40.1008 | -80.0652 | 632 | Dealer | 1989-04-08 | 069013b8389f4433e2e47ce227ccacf1 | 1,371,818,302 | 40.067362 | -80.213927 | 0 |
77 | 2020-06-21 12:39:10 | 3,583,793,405,872,580 | fraud_Douglas, Schneider and Turner | shopping_pos | 4.4 | Beth | Lambert | F | 6447 Johnson Estates Apt. 986 | Roosevelt | OK | 73,564 | 34.847 | -98.9836 | 551 | Amenity horticulturist | 1970-09-27 | 67d795902f1bdaf4d042abfaa2e37496 | 1,371,818,350 | 34.858369 | -98.135879 | 0 |
78 | 2020-06-21 12:39:25 | 3,575,789,281,659,026 | fraud_Gutmann, McLaughlin and Wiza | home | 71.68 | Lindsay | Wilson | F | 7618 Gonzales Mission | Centerview | MO | 64,019 | 38.7897 | -93.8702 | 2,368 | Electronics engineer | 1989-07-17 | 8caf8fcd904f367427bb0f699b8f7453 | 1,371,818,365 | 39.485253 | -92.983354 | 0 |
79 | 2020-06-21 12:39:42 | 3,553,629,419,254,918 | fraud_Champlin and Sons | home | 33.97 | Sharon | Johnson | F | 7202 Jeffrey Mills | Conway | WA | 98,238 | 48.34 | -122.3456 | 85 | Research officer, political party | 1984-09-01 | c8eebe4d993fde9d6a7cfbec8494bb59 | 1,371,818,382 | 49.031436 | -122.865744 | 0 |
80 | 2020-06-21 12:39:44 | 375,248,307,838,179 | fraud_Weber and Sons | food_dining | 20.87 | Joshua | Mendoza | M | 4215 Miranda Field Suite 326 | Tallmansville | WV | 26,237 | 38.8564 | -80.158 | 571 | Accounting technician | 1967-09-16 | 5a5a8db2cf7f2d86fa35114a841092b5 | 1,371,818,384 | 38.416893 | -79.24534 | 0 |
81 | 2020-06-21 12:39:45 | 4,427,805,710,168 | fraud_Bednar PLC | kids_pets | 19.41 | Michelle | Rodriguez | F | 1742 Brandon Squares Apt. 461 | Ruidoso | NM | 88,355 | 33.3305 | -105.6933 | 8,874 | Licensed conveyancer | 2000-08-16 | 65aef2c6b0d2975569f05afdd8d23377 | 1,371,818,385 | 33.775701 | -106.03686 | 0 |
82 | 2020-06-21 12:39:49 | 371,985,236,239,474 | fraud_Bartoletti and Sons | personal_care | 21.57 | Benjamin | Martin | M | 0495 Baker Manors | Oriskany Falls | NY | 13,425 | 42.9576 | -75.4838 | 1,970 | Programmer, multimedia | 1949-06-09 | 3c01079627483229758e02ea10811e72 | 1,371,818,389 | 42.541989 | -75.057743 | 0 |
83 | 2020-06-21 12:39:54 | 6,011,348,830,550,197 | fraud_Powlowski-Weimann | food_dining | 19.06 | Samuel | Johnston | M | 16285 Jessica Lights | Birmingham | AL | 35,229 | 33.4629 | -86.7904 | 493,806 | Musician | 1980-07-12 | e77fc08b8dcf79c20e724fea72946660 | 1,371,818,394 | 33.936769 | -86.762376 | 0 |
84 | 2020-06-21 12:39:56 | 676,275,912,597 | fraud_Lakin, Ferry and Beatty | food_dining | 60.07 | Edward | Hensley | M | 24318 Dixon Mills | Elk Rapids | MI | 49,629 | 44.8955 | -85.4082 | 2,223 | Chief Financial Officer | 1986-01-18 | 42d03a3e38f7c5aa63cb51a56266e771 | 1,371,818,396 | 45.877554 | -85.362472 | 0 |
85 | 2020-06-21 12:40:32 | 4,173,950,183,554,608 | fraud_Brown-Greenholt | entertainment | 15.8 | Stephen | Marshall | M | 47144 Roberts Keys | Monmouth Beach | NJ | 7,750 | 40.333 | -73.9809 | 3,279 | Health promotion specialist | 1978-10-05 | a0d3f84d700dfb8165a63087f824d381 | 1,371,818,432 | 41.186828 | -74.811464 | 0 |
86 | 2020-06-21 12:40:33 | 6,011,197,122,270,059 | fraud_Terry, Johns and Bins | misc_pos | 2.01 | Vincent | Ward | M | 06730 Joshua Isle Suite 555 | North Brookfield | MA | 1,535 | 42.2665 | -72.0821 | 4,680 | Field seismologist | 1986-04-03 | 8a358086076dd14ded0409aa035d2e6f | 1,371,818,433 | 42.127625 | -71.635136 | 0 |
87 | 2020-06-21 12:40:36 | 4,223,708,906,367,574,000 | fraud_Thiel-Thiel | entertainment | 75.24 | Adam | Riddle | M | 27718 Mason Bypass | Mount Saint Joseph | OH | 45,051 | 39.0965 | -84.6431 | 177 | Exhibition designer | 1974-05-30 | eb52e370f7ed2183cf36ab2f6424c5df | 1,371,818,436 | 39.417127 | -84.959324 | 0 |
88 | 2020-06-21 12:40:45 | 675,961,917,837 | fraud_Kuhn Group | food_dining | 56.3 | Christopher | Cummings | M | 478 George Course Apt. 056 | Sprague | NE | 68,438 | 40.6267 | -96.7456 | 142 | Chiropodist | 1967-08-24 | e127320e58b70c069149e3973d0eb45a | 1,371,818,445 | 41.41602 | -95.774493 | 0 |
89 | 2020-06-21 12:41:34 | 630,425,673,344 | fraud_Schaefer, Fay and Hilll | entertainment | 5.95 | Bryan | Miller | M | 411 Laurie Fords | Cass | WV | 24,927 | 38.388 | -79.9906 | 365 | Special effects artist | 1970-03-14 | 5fd8939565a1580d370082d81bbcb1f4 | 1,371,818,494 | 38.665727 | -80.435349 | 0 |
90 | 2020-06-21 12:42:07 | 4,708,992,452,821,239 | fraud_Roberts, Ryan and Smith | personal_care | 19.73 | Jared | Walters | M | 3326 Hannah Fords | Cord | AR | 72,524 | 35.8184 | -91.3375 | 376 | Designer, ceramics/pottery | 1938-09-08 | ca1bd51b5324c47c68bed7bbfdd80753 | 1,371,818,527 | 34.871462 | -91.496576 | 0 |
91 | 2020-06-21 12:42:11 | 30,234,966,027,947 | fraud_Stiedemann Ltd | food_dining | 128.33 | Matthew | Lambert | M | 7188 Melissa Crest Apt. 151 | New Holstein | WI | 53,061 | 43.9446 | -88.0911 | 5,196 | Child psychotherapist | 1978-01-22 | 7f736b6cf6e36cdada7694aeca3daa24 | 1,371,818,531 | 43.051363 | -87.799946 | 0 |
92 | 2020-06-21 12:42:29 | 377,234,009,633,447 | fraud_Pacocha-Weissnat | kids_pets | 136.16 | Theresa | Blackwell | F | 43576 Kristina Islands | Shenandoah Junction | WV | 25,442 | 39.3716 | -77.8229 | 1,925 | Systems developer | 1966-02-14 | 0da884d5079ef2919db75faeb328a191 | 1,371,818,549 | 39.544819 | -76.943965 | 0 |
93 | 2020-06-21 12:43:07 | 4,294,040,533,480,516 | fraud_Homenick LLC | personal_care | 16.8 | Gail | Weaver | F | 979 Stewart Lake | New Ellenton | SC | 29,809 | 33.413 | -81.69 | 2,206 | Biomedical scientist | 1986-12-31 | 1023690403cb70fdd8df519f40fc9d54 | 1,371,818,587 | 33.647548 | -80.75383 | 0 |
94 | 2020-06-21 12:43:09 | 180,018,375,329,178 | fraud_Cartwright PLC | kids_pets | 113.89 | Michelle | Woods | F | 952 Joseph Throughway | Munith | MI | 49,259 | 42.3703 | -84.2485 | 2,523 | Geophysicist/field seismologist | 1988-03-21 | c51cdf622b069ea4e183428de3e94dce | 1,371,818,589 | 42.225874 | -83.540129 | 0 |
95 | 2020-06-21 12:43:14 | 6,011,438,889,172,900 | fraud_Pouros-Haag | shopping_pos | 37.14 | Allison | Allen | F | 40624 Rebecca Spurs | De Witt | AR | 72,042 | 34.2853 | -91.3336 | 5,161 | Electrical engineer | 1993-04-08 | 80c507e5c3aba4a8602e46b842f128af | 1,371,818,594 | 35.026522 | -90.444442 | 0 |
96 | 2020-06-21 12:43:58 | 5,501,083,170,975,659 | fraud_Kihn-Fritsch | food_dining | 16.06 | Wayne | Payne | M | 587 Bradley Inlet Suite 281 | Cuyahoga Falls | OH | 44,223 | 41.1464 | -81.5107 | 47,772 | Equities trader | 1966-01-04 | 04207da612fce9f0093acb23a68c11e7 | 1,371,818,638 | 40.312539 | -81.654015 | 0 |
97 | 2020-06-21 12:44:12 | 6,011,104,316,292,105 | fraud_Lynch Ltd | shopping_pos | 1.01 | Valerie | Davis | F | 3861 Anderson Ramp Apt. 536 | Drakes Branch | VA | 23,937 | 36.9688 | -78.5615 | 1,970 | Energy engineer | 1985-09-02 | b1376da15c587d540fe1fce58e3f7592 | 1,371,818,652 | 37.901707 | -79.52365 | 0 |
98 | 2020-06-21 12:44:29 | 374,930,071,163,758 | fraud_Klein Group | entertainment | 6.98 | Daniel | Escobar | M | 61390 Hayes Port | Romulus | MI | 48,174 | 42.2203 | -83.3583 | 31,515 | Police officer | 1971-11-05 | ace32c67fb8d3d030fdddad4649c9dae | 1,371,818,669 | 42.964421 | -83.670351 | 0 |
99 | 2020-06-21 12:45:23 | 4,500,002,361,389 | fraud_Quitzon-Goyette | home | 31.88 | Joseph | Nixon | M | 86882 Desiree Camp Suite 047 | Tyaskin | MD | 21,865 | 38.2833 | -75.8465 | 470 | Music tutor | 1965-04-07 | b0dc912812fad96b08bef19985b47c97 | 1,371,818,723 | 38.215956 | -75.272334 | 0 |
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