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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
200 | 2020-06-21 13:21:20 | 4,119,762,878,330,989 | fraud_Terry Ltd | home | 174.77 | Melinda | Gutierrez | F | 1497 West Gateway | Eureka | IL | 61,530 | 40.7152 | -89.2706 | 6,713 | Archivist | 1945-08-19 | 3be6acc4b5e85330d7d2694a02651375 | 1,371,820,880 | 39.829193 | -88.918803 | 0 |
201 | 2020-06-21 13:21:49 | 4,640,395,708,703 | fraud_Runte, Green and Emard | health_fitness | 113.53 | Melissa | Krause | F | 67632 Martin Gateway | Fordoche | LA | 70,732 | 30.6576 | -91.6264 | 1,178 | Community education officer | 1951-06-13 | 2d1d5f9680c397474923180661f85978 | 1,371,820,909 | 30.990542 | -92.331269 | 0 |
202 | 2020-06-21 13:21:57 | 3,586,008,444,788,268 | fraud_Feil-Morar | health_fitness | 44.11 | Crystal | Fuller | F | 000 Jennifer Mills | Issaquah | WA | 98,027 | 47.4974 | -122.0107 | 50,489 | Osteopath | 1984-02-29 | 9ff38367441a692eeae413805a128ea5 | 1,371,820,917 | 47.008606 | -122.947605 | 0 |
203 | 2020-06-21 13:22:14 | 3,533,742,182,628,021 | fraud_Kilback and Sons | entertainment | 49.49 | Robert | Haynes | M | 857 Aaron Circles Suite 398 | Johns Island | SC | 29,455 | 32.8357 | -79.8217 | 20,478 | Materials engineer | 1997-06-04 | d9547259366164a884a5ca6ec23a5764 | 1,371,820,934 | 32.932743 | -80.714156 | 0 |
204 | 2020-06-21 13:22:21 | 6,011,438,889,172,900 | fraud_Watsica, Haag and Considine | shopping_pos | 25.5 | Allison | Allen | F | 40624 Rebecca Spurs | De Witt | AR | 72,042 | 34.2853 | -91.3336 | 5,161 | Electrical engineer | 1993-04-08 | 95cc4ceca59c656d73a7ccffb8c945f6 | 1,371,820,941 | 34.30743 | -91.964227 | 0 |
205 | 2020-06-21 13:22:37 | 378,278,619,832,195 | fraud_Conroy, Balistreri and Gorczany | health_fitness | 12.66 | Mary | Mcintyre | F | 77921 Costa Villages | Eugene | OR | 97,403 | 44.0385 | -123.0614 | 191,096 | Scientist, physiological | 1964-04-06 | 497240430e49d2312f7dc965976af334 | 1,371,820,957 | 44.158389 | -122.847567 | 0 |
206 | 2020-06-21 13:22:48 | 4,378,993,458,389,626 | fraud_Schuppe LLC | entertainment | 61.47 | Travis | Hayes | M | 1561 Chase Grove | Conway | NH | 3,818 | 43.9742 | -71.1503 | 3,807 | Surgeon | 1999-10-25 | 27ef45f29c5d7198b4d12a950b4b8f13 | 1,371,820,968 | 44.356976 | -70.550417 | 0 |
207 | 2020-06-21 13:23:07 | 6,554,245,334,757,802 | fraud_Renner Ltd | home | 70.59 | Monique | Robinson | F | 07712 Marcus Divide Apt. 831 | Laguna Hills | CA | 92,637 | 33.615 | -117.7114 | 45,303 | Sales executive | 1969-12-22 | 71cd800d867bf4cde3ee1cdef26b2f07 | 1,371,820,987 | 33.838915 | -118.103495 | 0 |
208 | 2020-06-21 13:24:28 | 3,557,442,674,264,531 | fraud_Cartwright PLC | kids_pets | 111.57 | Angela | Edwards | F | 486 Wilkins Pines | Lithopolis | OH | 43,136 | 39.8013 | -82.8125 | 460 | Lecturer, higher education | 2004-06-19 | 141db8af987da5cf06bc853a20f51e6a | 1,371,821,068 | 40.706719 | -82.083434 | 0 |
209 | 2020-06-21 13:24:33 | 213,153,151,785,052 | fraud_Romaguera, Wehner and Tromp | kids_pets | 79.56 | Rebecca | Conley | F | 181 Moreno Light Apt. 215 | Tomahawk | WI | 54,487 | 45.4963 | -89.7273 | 9,594 | Seismic interpreter | 1997-11-23 | 708764b9c1df3a33646f980ebaeda064 | 1,371,821,073 | 46.117649 | -90.18511 | 0 |
210 | 2020-06-21 13:24:51 | 577,588,686,219 | fraud_McKenzie-Huels | food_dining | 155.02 | James | Strickland | M | 25454 Leonard Lake | Spring Church | PA | 15,686 | 40.6153 | -79.4545 | 972 | Public relations account executive | 1997-10-23 | 3fc25ed40b57c2a5a03b4fe18a90a160 | 1,371,821,091 | 40.827382 | -79.440972 | 0 |
211 | 2020-06-21 13:25:02 | 3,566,875,419,572,867 | fraud_Ernser-Lynch | food_dining | 72.76 | Adam | Mcdonald | M | 997 Cameron Meadow Apt. 980 | South Hero | VT | 5,486 | 44.64 | -73.3113 | 1,654 | Transport planner | 1991-01-31 | e2ab3b0597275b25981ebc0dbf150393 | 1,371,821,102 | 44.317805 | -72.821074 | 0 |
212 | 2020-06-21 13:25:32 | 3,565,196,229,855,512 | fraud_Renner Ltd | home | 94.27 | Adriana | Harvey | F | 715 Joy Prairie | Unionville | MO | 63,565 | 40.4815 | -92.9951 | 3,805 | Investment banker, corporate | 1950-09-15 | 32492608bb169509477c770ebc9241d8 | 1,371,821,132 | 39.495197 | -92.625261 | 0 |
213 | 2020-06-21 13:25:44 | 2,305,336,922,781,618 | fraud_Dare-Marvin | entertainment | 22.48 | Jeffrey | Rice | M | 21447 Powell Circle | Moulton | IA | 52,572 | 40.6866 | -92.6833 | 1,132 | Probation officer | 1961-02-14 | 023848771c536772ae015a0d6bc9a169 | 1,371,821,144 | 40.649456 | -91.853059 | 0 |
214 | 2020-06-21 13:26:39 | 3,523,843,138,706,408 | fraud_Gleason and Sons | kids_pets | 64.96 | Grace | Williams | F | 28812 Charles Mill Apt. 628 | Plantersville | AL | 36,758 | 32.6176 | -86.9475 | 1,412 | Drilling engineer | 1970-11-20 | 1a34bb788177bf24b3159bb4c08e9177 | 1,371,821,199 | 32.695932 | -85.966237 | 0 |
215 | 2020-06-21 13:26:48 | 213,156,747,557,083 | fraud_Runte, Green and Emard | health_fitness | 52.44 | Adam | Santos | M | 725 Jo Trace Apt. 102 | Glendale | CA | 91,206 | 34.1556 | -118.2322 | 172,817 | Advertising account planner | 1982-07-30 | a3852d0c94c6bf59b1fb148f472b46dc | 1,371,821,208 | 34.377103 | -119.191051 | 0 |
216 | 2020-06-21 13:26:56 | 3,596,217,206,093,829 | fraud_Welch, Rath and Koepp | entertainment | 51.75 | Sara | Ramirez | F | 23843 Scott Island | Birmingham | IA | 52,535 | 40.8626 | -91.9534 | 888 | Camera operator | 1988-03-25 | d43c298b51ab1ab7125e9233b79844fc | 1,371,821,216 | 40.049524 | -92.471643 | 0 |
217 | 2020-06-21 13:27:02 | 3,512,365,128,314,616 | fraud_Cole, Hills and Jewess | home | 25.64 | Francisco | Kemp | M | 9554 Flores Drive | Arnold | MO | 63,010 | 38.4305 | -90.387 | 35,439 | Land/geomatics surveyor | 1985-03-31 | ef841fd7bca70af84914b842cb6793ec | 1,371,821,222 | 38.078224 | -90.54726 | 0 |
218 | 2020-06-21 13:27:56 | 3,511,058,278,399,773 | fraud_Cole, Hills and Jewess | home | 48.44 | Briana | Santos | F | 702 Tabitha Drive | New Goshen | IN | 47,863 | 39.5803 | -87.4616 | 205 | Engineer, mining | 1960-01-06 | 88a696dc470c5276ca8062ed816bd725 | 1,371,821,276 | 40.532936 | -88.285648 | 0 |
219 | 2020-06-21 13:28:00 | 3,564,839,259,330,465 | fraud_Gleason and Sons | kids_pets | 155.28 | Robert | Ashley | M | 1250 Christopher Prairie Suite 016 | Port Costa | CA | 94,569 | 38.046 | -122.1866 | 198 | Armed forces training and education officer | 1959-03-31 | 3364ace722a47a2e6658407cdaa21223 | 1,371,821,280 | 37.087503 | -121.194012 | 0 |
220 | 2020-06-21 13:28:22 | 4,451,438,912,406,400 | fraud_Roob-Okuneva | health_fitness | 5.22 | Cheryl | Morgan | F | 7535 Amanda Manors Suite 293 | Norman | AR | 71,960 | 34.4596 | -93.6743 | 1,383 | Manufacturing engineer | 1999-09-11 | c303ea027cccbee023a599730afbc785 | 1,371,821,302 | 33.97825 | -93.426367 | 0 |
221 | 2020-06-21 13:29:22 | 30,234,966,027,947 | fraud_Padberg-Sauer | home | 81.57 | Matthew | Lambert | M | 7188 Melissa Crest Apt. 151 | New Holstein | WI | 53,061 | 43.9446 | -88.0911 | 5,196 | Child psychotherapist | 1978-01-22 | 6230daff2a5164c8f30d9bfc60457896 | 1,371,821,362 | 44.383358 | -88.749658 | 0 |
222 | 2020-06-21 13:29:23 | 4,855,853,415,727,305,000 | fraud_Gerhold LLC | home | 15.87 | Justin | Aguilar | M | 184 Miller Manors | Wittenberg | WI | 54,499 | 44.8232 | -89.1665 | 3,223 | Senior tax professional/tax inspector | 1954-06-30 | 0727558ca9e545ba99bdfc89757c7771 | 1,371,821,363 | 45.051656 | -89.608719 | 0 |
223 | 2020-06-21 13:29:55 | 30,026,790,933,302 | fraud_Botsford and Sons | home | 76.02 | John | Peters | M | 555 Michael Burgs | Mayersville | MS | 39,113 | 32.9013 | -91.0286 | 595 | Technical brewer | 1979-09-03 | bdd4a68945ee721dbedde8bfe45b64e4 | 1,371,821,395 | 32.706896 | -90.066216 | 0 |
224 | 2020-06-21 13:30:19 | 3,500,969,075,198,072 | fraud_Volkman-Predovic | shopping_net | 119.15 | Kenneth | Sanchez | M | 0110 Ashley Forest | Tekoa | WA | 99,033 | 47.2271 | -117.0819 | 895 | Clothing/textile technologist | 1999-05-31 | 0fd4fa5c06708220488c6f6e195d75db | 1,371,821,419 | 47.725933 | -116.128542 | 0 |
225 | 2020-06-21 13:30:49 | 3,528,407,217,576,457 | fraud_Dare-Gibson | health_fitness | 104.68 | Patricia | Leach | F | 71309 Martinez Stravenue | Kingsport | TN | 37,663 | 36.4715 | -82.4834 | 87,124 | Warden/ranger | 1987-02-14 | 3a1b22b89941e4778573b42a1dd4f565 | 1,371,821,449 | 37.336537 | -82.499229 | 0 |
226 | 2020-06-21 13:30:50 | 4,003,989,662,068,504 | fraud_Rempel Inc | shopping_net | 7.81 | Chris | White | M | 98897 Bennett Lodge | Bessemer | AL | 35,022 | 33.3224 | -86.9657 | 71,463 | Radio broadcast assistant | 1989-02-08 | 77a6ff12eeeeac93b866afaacfb3a62c | 1,371,821,450 | 33.841492 | -86.611828 | 0 |
227 | 2020-06-21 13:31:01 | 4,836,998,673,805,450 | fraud_Breitenberg-Hermiston | kids_pets | 61.85 | Susan | Hardy | F | 516 Brown Parks | Manistique | MI | 49,854 | 46.0062 | -86.2555 | 6,469 | Trade mark attorney | 1979-04-12 | 3fb395ff025f781ffbb60901eec9b035 | 1,371,821,461 | 46.130831 | -86.413224 | 0 |
228 | 2020-06-21 13:31:21 | 4,671,727,014,157,745 | fraud_Stark-Koss | home | 80.03 | Kenneth | Edwards | M | 3653 Ryan Crossroad | Andrews | IN | 46,702 | 40.8618 | -85.6067 | 2,304 | Retail banker | 1955-07-25 | b3113c3c6e874f64ddd9603042dbd544 | 1,371,821,481 | 40.205207 | -85.633849 | 0 |
229 | 2020-06-21 13:31:29 | 30,029,052,116,970 | fraud_Feil, Hilpert and Koss | food_dining | 10.62 | Curtis | Young | M | 4319 Watson Shoals Suite 658 | Falconer | NY | 14,733 | 42.1239 | -79.1895 | 3,833 | Metallurgist | 1970-10-09 | 09a186e8f968253f4f2dc1093e359f56 | 1,371,821,489 | 41.428817 | -78.791182 | 0 |
230 | 2020-06-21 13:31:41 | 3,501,942,333,500,073 | fraud_Schuppe LLC | entertainment | 51.43 | Lori | Bishop | F | 08056 Alvarado Club Suite 699 | Phoenix | AZ | 85,086 | 33.8155 | -112.1202 | 1,312,922 | Counselling psychologist | 1999-11-30 | 2b1993380bedb0cac9e59232eeff7b73 | 1,371,821,501 | 33.038175 | -112.999152 | 0 |
231 | 2020-06-21 13:31:45 | 6,011,367,958,204,270 | fraud_Torphy-Kertzmann | health_fitness | 39.54 | Tammy | Ayers | F | 1652 James Mews | Hinckley | OH | 44,233 | 41.2419 | -81.7453 | 7,646 | Medical sales representative | 1988-09-15 | 3792370bd5af9ee1b121aebd8908e539 | 1,371,821,505 | 41.052295 | -81.209189 | 0 |
232 | 2020-06-21 13:32:05 | 372,382,441,451,095 | fraud_Runolfsdottir, Mueller and Hand | entertainment | 24.64 | Brent | Terrell | M | 502 Rice Plaza Apt. 979 | Port Ewen | NY | 12,466 | 41.8948 | -73.9767 | 2,471 | Heritage manager | 1966-01-21 | 995ff21a7f927004204994a6c8570c76 | 1,371,821,525 | 40.902598 | -74.477744 | 0 |
233 | 2020-06-21 13:32:30 | 343,668,971,234,893 | fraud_Torp, Muller and Borer | health_fitness | 3.04 | Sally | Moore | F | 835 Reese Views Suite 884 | Hopkins | SC | 29,061 | 33.9349 | -80.8449 | 13,717 | Chiropodist | 1949-11-16 | c7a2ed635651e7e9a837257cac1df810 | 1,371,821,550 | 34.303243 | -80.187714 | 0 |
234 | 2020-06-21 13:32:40 | 4,634,955,908,138,648 | fraud_Abshire PLC | entertainment | 17.44 | Mackenzie | Smith | F | 7178 Willis Drive | Hooper | NE | 68,031 | 41.6414 | -96.5232 | 1,745 | Engineer, automotive | 1973-12-26 | 93ee6c390ef6df5937dab28ec56ccbec | 1,371,821,560 | 41.407162 | -95.817404 | 0 |
235 | 2020-06-21 13:33:50 | 213,174,467,670,432 | fraud_Crona and Sons | kids_pets | 169.09 | James | Bishop | M | 7055 Fernandez Estates Apt. 676 | Cecilton | MD | 21,913 | 39.4015 | -75.8654 | 663 | Podiatrist | 1969-01-14 | 6bf626064f5e5933dd48084f36ef2339 | 1,371,821,630 | 39.83194 | -76.092179 | 0 |
236 | 2020-06-21 13:34:18 | 4,998,109,455,173,950 | fraud_O'Connell-Ullrich | home | 127.97 | Mary | Pruitt | F | 2819 Luke Greens Suite 563 | Kansas City | MO | 64,114 | 38.9621 | -94.5959 | 545,147 | Counsellor | 1987-11-18 | a00a84cec6cafa89fbe9f66c0dd67327 | 1,371,821,658 | 38.341784 | -94.742768 | 0 |
237 | 2020-06-21 13:34:39 | 4,599,285,557,366,057 | fraud_Spencer-Runolfsson | misc_pos | 35.45 | Mary | Williams | F | 00315 Ashley Valleys | Burrton | KS | 67,020 | 38.0261 | -97.6666 | 1,689 | Gaffer | 1997-11-18 | a802a3a360fb94579b6017a3c79ffa67 | 1,371,821,679 | 38.730568 | -98.102164 | 0 |
238 | 2020-06-21 13:34:56 | 4,904,681,492,230,012 | fraud_Streich Ltd | home | 66.84 | Lisa | Lowe | F | 574 David Locks Suite 207 | Cottekill | NY | 12,419 | 41.8467 | -74.1038 | 722 | Comptroller | 1990-10-19 | a916134dcacd9e6badae25ce9f9e968e | 1,371,821,696 | 41.512745 | -73.317596 | 0 |
239 | 2020-06-21 13:35:01 | 4,822,367,783,500,458 | fraud_Conroy-Emard | food_dining | 11.18 | Christopher | Farrell | M | 97070 Anderson Land | Haines City | FL | 33,844 | 28.0758 | -81.5929 | 33,804 | Exercise physiologist | 1991-01-01 | 0183bebc44f97bd8ed49a27e7504ad0a | 1,371,821,701 | 28.944803 | -81.819858 | 0 |
240 | 2020-06-21 13:35:11 | 4,509,142,395,811,241 | fraud_Bernier and Sons | kids_pets | 37.89 | Margaret | Williams | F | 165 Jerry Meadows Suite 460 | Surrency | GA | 31,563 | 31.6489 | -82.1982 | 1,324 | Engineer, technical sales | 1926-07-12 | 3854649c8495c1557d849a16d313fa86 | 1,371,821,711 | 32.494871 | -81.523332 | 0 |
241 | 2020-06-21 13:35:13 | 2,296,006,538,441,789 | fraud_Dare, Casper and Bartoletti | kids_pets | 29.76 | Judy | Hogan | F | 4970 Michelle Burgs | Brooklyn | NY | 11,217 | 40.6816 | -73.9798 | 2,504,700 | Medical sales representative | 1999-09-01 | 75b12e7443a9eaf0916082dfac0876e2 | 1,371,821,713 | 39.712232 | -73.575595 | 0 |
242 | 2020-06-21 13:35:18 | 30,551,643,947,183 | fraud_Zboncak LLC | food_dining | 76.83 | Morgan | Smith | F | 1441 Bradley Place | Grover | NC | 28,073 | 35.1836 | -81.4552 | 5,621 | Toxicologist | 1973-11-14 | 14df01f107a78bcc7999c9f5add9f648 | 1,371,821,718 | 36.136522 | -80.589657 | 0 |
243 | 2020-06-21 13:35:34 | 4,952,583,804,639,909 | fraud_Erdman-Durgan | health_fitness | 3.19 | Patricia | Rodriguez | F | 386 Randolph Throughway | Warren | OH | 44,483 | 41.2639 | -80.8164 | 75,903 | Magazine features editor | 1957-04-05 | 0cd47cfd7aee7c6d7b69877f3660ef11 | 1,371,821,734 | 42.143827 | -79.879829 | 0 |
244 | 2020-06-21 13:35:51 | 30,235,268,718,158 | fraud_Thiel Ltd | travel | 3.88 | Kenneth | Doyle | M | 8614 Reed Glen | West Harrison | NY | 10,604 | 41.0592 | -73.7395 | 11,250 | Lexicographer | 1977-08-16 | 5145ac1a858740c89c3fa9e6aed59552 | 1,371,821,751 | 40.605317 | -73.406205 | 0 |
245 | 2020-06-21 13:36:21 | 4,476,840,372,112 | fraud_Heathcote LLC | shopping_net | 236.15 | Steven | Walters | M | 3206 Hall Divide Suite 282 | Woodville | AL | 35,776 | 34.6689 | -86.2296 | 3,395 | Editor, commissioning | 1979-01-21 | d8188cc764b76befb9196b2d137b6e16 | 1,371,821,781 | 33.831991 | -85.328265 | 0 |
246 | 2020-06-21 13:36:53 | 4,956,828,990,005,111,000 | fraud_Eichmann-Kilback | home | 106.86 | Kenneth | Robinson | M | 269 Sanchez Rapids | Elizabeth | NJ | 7,208 | 40.6747 | -74.2239 | 124,967 | Operational researcher | 1980-12-21 | a8d68a00ff86f0e294769e46529bbb8f | 1,371,821,813 | 40.161309 | -74.231936 | 0 |
247 | 2020-06-21 13:37:08 | 676,298,633,337 | fraud_Kutch-Ferry | home | 4.02 | Jessica | Werner | F | 4529 Cannon Alley | Center Point | WV | 26,339 | 39.4125 | -80.6352 | 255 | Chief Executive Officer | 1971-12-10 | fe7b9cc94b31e1371a546ea38468c02a | 1,371,821,828 | 39.86747 | -81.550062 | 0 |
248 | 2020-06-21 13:38:42 | 373,905,417,449,658 | fraud_Gutmann, McLaughlin and Wiza | home | 108.51 | Sarah | Bishop | F | 554 Mcdonald Valley Apt. 539 | Meridian | TX | 76,665 | 31.929 | -97.6443 | 2,526 | Phytotherapist | 1970-11-12 | fb61c317b7a9d0b57326cec6a8f8dbf5 | 1,371,821,922 | 32.912307 | -98.099341 | 0 |
249 | 2020-06-21 13:39:27 | 30,273,037,698,427 | fraud_Medhurst PLC | shopping_net | 34.11 | Andrew | Patterson | M | 06959 Stephen Branch Suite 246 | Thida | AR | 72,165 | 35.5762 | -91.4539 | 111 | Careers information officer | 2000-06-13 | 971adb58ea4add884f030ffffef16cfe | 1,371,821,967 | 36.526588 | -92.354156 | 0 |
250 | 2020-06-21 13:40:52 | 676,369,110,710 | fraud_Erdman-Ebert | personal_care | 51.44 | David | Wolfe | M | 81261 Garcia Underpass Suite 741 | Southfield | MI | 48,034 | 42.4969 | -83.2911 | 75,830 | Engineer, automotive | 1974-12-28 | 3717cda4ab527b59e521ab89f140578d | 1,371,822,052 | 41.554633 | -82.407236 | 0 |
251 | 2020-06-21 13:41:11 | 4,601,636,330,889 | fraud_Hoppe, Harris and Bednar | entertainment | 8.09 | Mark | Rivera | M | 383 Contreras Hills Suite 658 | Humble | TX | 77,338 | 30.0041 | -95.2825 | 194,500 | Tax adviser | 1990-12-18 | 4856b2c812307278965c355deccae516 | 1,371,822,071 | 29.878219 | -94.46177 | 0 |
252 | 2020-06-21 13:41:17 | 4,708,992,452,821,239 | fraud_Hammes-Beatty | kids_pets | 20.89 | Jared | Walters | M | 3326 Hannah Fords | Cord | AR | 72,524 | 35.8184 | -91.3375 | 376 | Designer, ceramics/pottery | 1938-09-08 | 6eb47a632e9e5b18c83586d832ec616f | 1,371,822,077 | 35.945426 | -92.221833 | 0 |
253 | 2020-06-21 13:42:08 | 2,720,433,095,629,877 | fraud_Jacobi and Sons | shopping_pos | 7.59 | Mark | Wood | M | 854 Walker Dale Suite 488 | Bowdoin | ME | 4,287 | 44.0575 | -69.9656 | 3,224 | Engineer, electronics | 1997-08-22 | fd76f3930f75d59bf4d42018e725c821 | 1,371,822,128 | 43.375888 | -70.075104 | 0 |
254 | 2020-06-21 13:42:14 | 3,520,550,088,202,337 | fraud_Jast and Sons | food_dining | 6.58 | Micheal | Walters | M | 15315 Vaughn Park Suite 356 | Hovland | MN | 55,606 | 47.8342 | -90.0476 | 272 | Freight forwarder | 2001-07-05 | 72c7a4854e62ed6c93c37779fd7c1e34 | 1,371,822,134 | 47.715413 | -90.378726 | 0 |
255 | 2020-06-21 13:42:15 | 4,390,966,588,600,993,000 | fraud_Streich, Rolfson and Wilderman | kids_pets | 140.88 | Kyle | Simmons | M | 8149 Harris Divide | Oklahoma City | OK | 73,134 | 35.6174 | -97.5583 | 640,470 | Advertising copywriter | 1966-06-24 | ff277328ef52e034054377011e166da0 | 1,371,822,135 | 36.487564 | -97.845069 | 0 |
256 | 2020-06-21 13:42:30 | 376,656,886,990,758 | fraud_Gerhold LLC | home | 18.02 | Richard | Vance | M | 169 Shelia Knoll Suite 753 | Zavalla | TX | 75,980 | 31.1569 | -94.3871 | 2,836 | Designer, jewellery | 1985-12-03 | 5037b72eab0645fcb9370388c360a003 | 1,371,822,150 | 30.603846 | -93.59103 | 0 |
257 | 2020-06-21 13:42:31 | 2,229,378,226,512,508 | fraud_Zboncak Ltd | food_dining | 64.18 | Thomas | Hale | M | 949 Smith Parkway | Cazenovia | WI | 53,924 | 43.4987 | -90.2796 | 1,360 | Occupational hygienist | 1984-11-06 | dbc4a5cc4cbf43decad95cf6c1c483e1 | 1,371,822,151 | 44.02909 | -90.00741 | 0 |
258 | 2020-06-21 13:42:57 | 375,248,307,838,179 | fraud_Lemke and Sons | travel | 100.75 | Joshua | Mendoza | M | 4215 Miranda Field Suite 326 | Tallmansville | WV | 26,237 | 38.8564 | -80.158 | 571 | Accounting technician | 1967-09-16 | 02b71d98b7ba5cfa2b7486005f2f299a | 1,371,822,177 | 38.328992 | -80.294548 | 0 |
259 | 2020-06-21 13:43:26 | 6,011,975,266,774,121 | fraud_Kulas Group | health_fitness | 44.91 | Haley | Wagner | F | 05561 Farrell Crescent | Annapolis | MD | 21,405 | 39.0305 | -76.5515 | 92,106 | Accountant, chartered certified | 1943-05-28 | 5acce1163a83808dcb13a113099883da | 1,371,822,206 | 38.071244 | -76.324485 | 0 |
260 | 2020-06-21 13:43:42 | 3,589,255,887,819,806 | fraud_Goldner-Lemke | entertainment | 14.85 | David | Miller | M | 622 Bradley Knoll Apt. 758 | Hancock | MD | 21,750 | 39.6991 | -78.1762 | 3,766 | Press photographer | 1984-02-14 | aa346893d8638c22c6becaedd0d213c6 | 1,371,822,222 | 40.205391 | -78.910845 | 0 |
261 | 2020-06-21 13:43:47 | 3,528,407,217,576,457 | fraud_Predovic Inc | shopping_net | 59.08 | Patricia | Leach | F | 71309 Martinez Stravenue | Kingsport | TN | 37,663 | 36.4715 | -82.4834 | 87,124 | Warden/ranger | 1987-02-14 | 695059cc77e6924bf4ce161cbc17f017 | 1,371,822,227 | 35.600113 | -81.519936 | 0 |
262 | 2020-06-21 13:43:57 | 4,536,996,888,716,062,000 | fraud_Howe Ltd | misc_pos | 14.84 | Nathan | Mendoza | M | 767 Adam Mill Apt. 115 | Espanola | NM | 87,533 | 35.9866 | -106.0654 | 18,408 | Historic buildings inspector/conservation officer | 1972-07-18 | d2556ba625bd1d60c3fc4c8cdc98f280 | 1,371,822,237 | 36.16208 | -106.135057 | 0 |
263 | 2020-06-21 13:44:54 | 30,501,624,614,310 | fraud_Stoltenberg-Beatty | shopping_pos | 16.5 | Amanda | Smith | F | 180 Graves Shore | Scotia | SC | 29,939 | 32.6786 | -81.2455 | 302 | Magazine features editor | 1973-05-04 | 0fd4b82ddf2a5a145b2ee5087f223168 | 1,371,822,294 | 33.144224 | -81.66561 | 0 |
264 | 2020-06-21 13:44:59 | 180,048,185,037,117 | fraud_Bode-Schuster | kids_pets | 57.53 | Mary | Wall | F | 2481 Mills Lock | Plainfield | NJ | 7,060 | 40.6152 | -74.415 | 71,485 | Leisure centre manager | 1974-07-19 | 952f5a9c127ccc976b093b77a7ccfa7d | 1,371,822,299 | 41.227795 | -74.698639 | 0 |
265 | 2020-06-21 13:45:05 | 4,716,561,796,955,522 | fraud_Bruen-Yost | misc_pos | 7.66 | Lauren | Anderson | F | 11014 Chad Lake Apt. 573 | Heart Butte | MT | 59,448 | 48.2777 | -112.8456 | 743 | Water engineer | 1972-05-04 | ba234bf26131b2acb72f86af8209f98f | 1,371,822,305 | 48.597926 | -111.918758 | 0 |
266 | 2020-06-21 13:45:53 | 38,588,538,868,506 | fraud_Little Ltd | kids_pets | 9.72 | Jacqueline | Curry | F | 3047 Jeff Place | Marathon | TX | 79,842 | 30.1886 | -103.2214 | 498 | Lexicographer | 1990-11-23 | 1b4a58581b271caa57ae598effdd7973 | 1,371,822,353 | 30.752853 | -104.028228 | 0 |
267 | 2020-06-21 13:45:56 | 501,899,453,424 | fraud_Crist, Jakubowski and Littel | home | 9.48 | Jessica | Dominguez | F | 06393 Nancy Parkways Suite 855 | Gadsden | AL | 35,903 | 33.9845 | -85.9077 | 67,082 | Ceramics designer | 1970-01-08 | 8b6d9df8bbb0d001e513d4b1d961dac3 | 1,371,822,356 | 34.38758 | -86.005871 | 0 |
268 | 2020-06-21 13:45:59 | 4,220,495,028,289,516,500 | fraud_Reichel, Bradtke and Blanda | travel | 16.68 | Bethany | Andrade | F | 7898 Wanda Springs | Corona | CA | 92,882 | 33.8419 | -117.6043 | 233,717 | Wellsite geologist | 1966-05-22 | 400b587f7f36ad9ec7113a19eb54b9b6 | 1,371,822,359 | 34.447356 | -118.073953 | 0 |
269 | 2020-06-21 13:46:16 | 4,010,002,218,955,876 | fraud_Mayert Group | shopping_pos | 13.13 | Jennifer | Bishop | F | 589 Matthew Brooks | Houston | TX | 77,026 | 29.7972 | -95.3288 | 2,906,700 | Animator | 1983-08-24 | 2493f6e4ff6001a41028dcd3d9b2a145 | 1,371,822,376 | 29.513604 | -95.923421 | 0 |
270 | 2020-06-21 13:46:49 | 4,129,767,952,109,660 | fraud_Towne LLC | misc_pos | 5.7 | Cheryl | Ballard | F | 248 James Squares Apt. 838 | Halstad | MN | 56,548 | 47.3551 | -96.798 | 771 | Scientist, audiological | 1972-06-14 | a20d919c8ab03967488d5308cfcc4dd1 | 1,371,822,409 | 48.295603 | -96.503844 | 0 |
271 | 2020-06-21 13:46:56 | 567,868,110,212 | fraud_Morissette PLC | shopping_pos | 5.58 | Dawn | Tucker | F | 789 Herring Manors | Houston | TX | 77,007 | 29.7736 | -95.4034 | 2,906,700 | Copywriter, advertising | 1984-12-16 | cff11d7742bae47d4cab5995d9bddcd7 | 1,371,822,416 | 30.157555 | -96.142207 | 0 |
272 | 2020-06-21 13:47:13 | 3,576,021,480,694,169 | fraud_Reichert, Huels and Hoppe | shopping_net | 9.8 | Dawn | Gray | F | 9486 Joel Common Suite 554 | Topeka | KS | 66,618 | 39.1329 | -95.7023 | 163,415 | Secondary school teacher | 2004-12-30 | 8c3f3b2b91f1a39b5c6e44b38fb3986e | 1,371,822,433 | 40.073568 | -96.174485 | 0 |
273 | 2020-06-21 13:47:20 | 376,944,481,517,097 | fraud_Crist, Jakubowski and Littel | home | 55.95 | Tiffany | Stephens | F | 1447 Ryan Lodge | Grand Bay | AL | 36,541 | 30.4983 | -88.3282 | 15,647 | Scientist, physiological | 1957-12-26 | 11657e0d873126a170dcc95bd900b385 | 1,371,822,440 | 30.232319 | -87.60512 | 0 |
274 | 2020-06-21 13:47:41 | 580,954,173,374 | fraud_Zemlak, Tillman and Cremin | personal_care | 28.67 | Jessica | Benitez | F | 31281 Thomas Inlet | Montrose | NY | 10,548 | 41.2496 | -73.9446 | 3,487 | Race relations officer | 1960-01-13 | 34b2c59824468923f65529a9282773b9 | 1,371,822,461 | 41.647206 | -74.906797 | 0 |
275 | 2020-06-21 13:48:02 | 4,836,998,673,805,450 | fraud_Hills-Witting | shopping_net | 6.82 | Susan | Hardy | F | 516 Brown Parks | Manistique | MI | 49,854 | 46.0062 | -86.2555 | 6,469 | Trade mark attorney | 1979-04-12 | d79d56be64e59e029760dc6efe2c3ab8 | 1,371,822,482 | 45.386934 | -86.244865 | 0 |
276 | 2020-06-21 13:48:08 | 676,372,984,911 | fraud_Schaefer, Fay and Hilll | entertainment | 102.43 | Vicki | Mendoza | F | 3645 Atkins Island Apt. 238 | Esbon | KS | 66,941 | 39.7562 | -98.4462 | 242 | Tourism officer | 1987-07-18 | 26c1413e4f4ac516f122a4dd786293c3 | 1,371,822,488 | 40.002326 | -99.36784 | 0 |
277 | 2020-06-21 13:48:14 | 3,568,255,211,412,877 | fraud_Hills, Hegmann and Schaefer | health_fitness | 4.56 | Timothy | Gomez | M | 707 Anthony Causeway | Leo | IN | 46,765 | 41.2249 | -85.0301 | 5,341 | Biomedical engineer | 1994-11-24 | 59a9def277b3f4fe6a004a2b0adcb3a5 | 1,371,822,494 | 41.157295 | -85.219034 | 0 |
278 | 2020-06-21 13:48:42 | 6,011,693,194,885,790 | fraud_Shanahan-Lehner | personal_care | 11.09 | Victoria | Fleming | F | 2807 Parker Station Suite 080 | Stanchfield | MN | 55,080 | 45.6675 | -93.2433 | 2,607 | Lecturer, further education | 1995-12-04 | df50edd0d7c206a6d3e8a80b77a19fe7 | 1,371,822,522 | 45.822943 | -92.858463 | 0 |
279 | 2020-06-21 13:48:52 | 180,031,190,491,743 | fraud_Feil-Morar | health_fitness | 132.57 | Becky | Mckinney | F | 250 Benjamin Hill Apt. 026 | Mobile | AL | 36,617 | 30.7145 | -88.0918 | 270,712 | Surveyor, land/geomatics | 1972-01-05 | 6f51b1afb35b60a053de5a22843d051c | 1,371,822,532 | 30.826301 | -87.818443 | 0 |
280 | 2020-06-21 13:48:56 | 676,369,110,710 | fraud_Berge-Ullrich | home | 66.06 | David | Wolfe | M | 81261 Garcia Underpass Suite 741 | Southfield | MI | 48,034 | 42.4969 | -83.2911 | 75,830 | Engineer, automotive | 1974-12-28 | ca8895d3e1602aa0a17cf45d3d269d4f | 1,371,822,536 | 41.968161 | -82.300671 | 0 |
281 | 2020-06-21 13:49:06 | 4,873,783,502,705,038 | fraud_Bogisich-Weimann | kids_pets | 73.52 | Elizabeth | Maxwell | F | 194 Goodman Fall Apt. 569 | Burlington | WA | 98,233 | 48.4786 | -122.3345 | 14,871 | Public house manager | 1974-03-10 | b59b04cb8a30c0009125c8a40ab671da | 1,371,822,546 | 48.171411 | -121.732777 | 0 |
282 | 2020-06-21 13:50:07 | 3,596,217,206,093,829 | fraud_Schmidt-Larkin | home | 84.21 | Sara | Ramirez | F | 23843 Scott Island | Birmingham | IA | 52,535 | 40.8626 | -91.9534 | 888 | Camera operator | 1988-03-25 | 296bae4bf264c40d12421d0f733e3a89 | 1,371,822,607 | 40.120207 | -92.491269 | 0 |
283 | 2020-06-21 13:50:12 | 4,503,101,193,493,053,000 | fraud_Douglas, DuBuque and McKenzie | travel | 2.4 | Katherine | Tucker | F | 670 Le Meadows Suite 250 | Lakeland | FL | 33,811 | 27.9865 | -82.0139 | 237,282 | Clothing/textile technologist | 1979-07-03 | fe05feb7043169c18f54d689b26984ea | 1,371,822,612 | 27.852817 | -81.151943 | 0 |
284 | 2020-06-21 13:51:15 | 4,623,560,839,669 | fraud_Daugherty-Thompson | food_dining | 34.63 | Vincent | Waller | M | 9379 Vanessa Run Apt. 400 | Lohrville | IA | 51,453 | 42.2619 | -94.5566 | 695 | Administrator | 1954-07-15 | 41456992cc4bc8aa8fa2dcdc19a7537e | 1,371,822,675 | 42.921813 | -94.956066 | 0 |
285 | 2020-06-21 13:51:15 | 4,599,285,557,366,057 | fraud_Goyette-Herzog | travel | 3.74 | Mary | Williams | F | 00315 Ashley Valleys | Burrton | KS | 67,020 | 38.0261 | -97.6666 | 1,689 | Gaffer | 1997-11-18 | 2e3ed61ac5845887874e600cc7176703 | 1,371,822,675 | 37.256405 | -96.776464 | 0 |
286 | 2020-06-21 13:51:39 | 30,446,018,552,504 | fraud_Keeling-Crist | misc_pos | 15.37 | Felicia | Thomas | F | 47035 Murray Harbors | Achille | OK | 74,720 | 33.8396 | -96.3648 | 608 | Seismic interpreter | 1993-05-27 | fe483428de10a36057d515da029cae82 | 1,371,822,699 | 33.883242 | -96.212609 | 0 |
287 | 2020-06-21 13:51:45 | 6,011,367,958,204,270 | fraud_Walter, Hettinger and Kessler | personal_care | 162.07 | Tammy | Ayers | F | 1652 James Mews | Hinckley | OH | 44,233 | 41.2419 | -81.7453 | 7,646 | Medical sales representative | 1988-09-15 | 39165ba86c990cb5c78e1c15e99f0e27 | 1,371,822,705 | 41.560002 | -82.357444 | 0 |
288 | 2020-06-21 13:52:12 | 4,302,480,582,202,074 | fraud_Kozey-McDermott | travel | 2.91 | David | Rodriguez | M | 821 Solis Points | Muskegon | MI | 49,440 | 43.2326 | -86.2492 | 128,715 | Historic buildings inspector/conservation officer | 1995-05-25 | 56639740dd1bfeeb2493084fa70b0b7b | 1,371,822,732 | 43.666893 | -85.285981 | 0 |
289 | 2020-06-21 13:52:21 | 3,561,212,938,177,173 | fraud_Torphy-Kertzmann | health_fitness | 20.79 | Jose | Campbell | M | 550 Cunningham Squares | Dadeville | AL | 36,853 | 32.8224 | -85.7704 | 8,269 | Minerals surveyor | 1977-01-04 | 203456829f0133ace93bf5bb0500a4ac | 1,371,822,741 | 32.933203 | -85.792426 | 0 |
290 | 2020-06-21 13:52:27 | 4,767,265,376,804,500 | fraud_Ziemann-Waters | health_fitness | 196.93 | Jennifer | Conner | F | 4655 David Island | Dublin | PA | 18,917 | 40.375 | -75.2045 | 2,158 | Transport planner | 1961-06-19 | d880af591bf9096498fa4a46a897c6d3 | 1,371,822,747 | 39.50289 | -74.598794 | 0 |
291 | 2020-06-21 13:52:34 | 378,006,354,724,784 | fraud_Denesik, Powlowski and Pouros | home | 80.28 | Christopher | Matthews | M | 433 John Heights Apt. 849 | Etlan | VA | 22,719 | 38.5095 | -78.2638 | 395 | Senior tax professional/tax inspector | 1982-01-07 | 3a137f9fe02ab498a4f95200a565e80d | 1,371,822,754 | 39.187674 | -77.779086 | 0 |
292 | 2020-06-21 13:54:44 | 501,899,453,424 | fraud_McDermott, Osinski and Morar | home | 94.86 | Jessica | Dominguez | F | 06393 Nancy Parkways Suite 855 | Gadsden | AL | 35,903 | 33.9845 | -85.9077 | 67,082 | Ceramics designer | 1970-01-08 | dc4b2a6aa03837f0b820992e456addc0 | 1,371,822,884 | 33.786513 | -85.662057 | 0 |
293 | 2020-06-21 13:55:26 | 3,513,506,355,699,497 | fraud_Kilback, Nitzsche and Leffler | travel | 2.29 | Sarah | Adams | F | 5654 Peterson Land | Ridgeland | MS | 39,157 | 32.4122 | -90.1207 | 24,645 | Scientist, clinical (histocompatibility and immunogenetics) | 1966-05-29 | 1600907144f13bc1c0a9e66ba700f09f | 1,371,822,926 | 31.553201 | -90.227159 | 0 |
294 | 2020-06-21 13:55:54 | 6,011,693,194,885,790 | fraud_Vandervort-Funk | grocery_pos | 88.94 | Victoria | Fleming | F | 2807 Parker Station Suite 080 | Stanchfield | MN | 55,080 | 45.6675 | -93.2433 | 2,607 | Lecturer, further education | 1995-12-04 | 7da554c2698cfcce2675d0dba5e7c9a7 | 1,371,822,954 | 44.996837 | -93.055743 | 0 |
295 | 2020-06-21 13:55:58 | 639,046,421,587 | fraud_Dare, Fritsch and Zboncak | health_fitness | 77.28 | Dylan | Bonilla | M | 2497 John Motorway Suite 922 | Leetsdale | PA | 15,056 | 40.5662 | -80.2099 | 1,140 | Administrator, education | 1986-06-20 | 273e39b58206c9b9fa7d8e73fb3b6821 | 1,371,822,958 | 41.225848 | -79.963819 | 0 |
296 | 2020-06-21 13:55:59 | 4,469,777,115,158,235,000 | fraud_Pouros-Haag | shopping_pos | 3.04 | Gregory | Graham | M | 4005 Dana Glens | Methuen | MA | 1,844 | 42.728 | -71.181 | 47,249 | Market researcher | 1980-11-22 | 8654ebdcdcd2a1091f33088cec2c2e4b | 1,371,822,959 | 43.253934 | -70.610812 | 0 |
297 | 2020-06-21 13:56:00 | 30,266,994,494,236 | fraud_Bahringer, Bergnaum and Quitzon | home | 20.72 | Sarah | Foster | F | 77872 Andrea Glen Apt. 543 | Ford | VA | 23,850 | 37.1349 | -77.7364 | 1,051 | Chief Operating Officer | 1976-11-21 | e260449afface1ef68b79bb793d38680 | 1,371,822,960 | 37.860126 | -77.776199 | 0 |
298 | 2020-06-21 13:56:10 | 4,956,828,990,005,111,000 | fraud_Hills-Boyer | personal_care | 25.5 | Kenneth | Robinson | M | 269 Sanchez Rapids | Elizabeth | NJ | 7,208 | 40.6747 | -74.2239 | 124,967 | Operational researcher | 1980-12-21 | f39088646ca3e5287acb8f104bf52032 | 1,371,822,970 | 41.138383 | -74.355987 | 0 |
299 | 2020-06-21 13:56:11 | 3,529,597,930,342,630 | fraud_Jast Ltd | shopping_net | 7.06 | Melissa | Rodriguez | F | 81708 Christopher Plaza | Jordanville | NY | 13,361 | 42.8948 | -74.8209 | 824 | Travel agency manager | 1985-09-01 | c92da601dbc38b95ab31be0febc3bf23 | 1,371,822,971 | 42.477469 | -74.115102 | 0 |