Unnamed: 0
int64 | trans_date_trans_time
string | cc_num
int64 | merchant
string | category
string | amt
float64 | first
string | last
string | gender
string | street
string | city
string | state
string | zip
int64 | lat
float64 | long
float64 | city_pop
int64 | job
string | dob
string | trans_num
string | unix_time
int64 | merch_lat
float64 | merch_long
float64 | is_fraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
555,200 | 2020-12-31 20:59:30 | 676,195,318,214 | fraud_Ankunding LLC | shopping_net | 8.91 | Brandy | Quinn | F | 9734 Beard Fields Suite 885 | Altair | TX | 77,412 | 29.6047 | -96.5249 | 106 | Editor, film/video | 1983-07-24 | e501a0398c7743de308fc890fba3b4ae | 1,388,523,570 | 29.889152 | -97.003361 | 0 |
555,201 | 2020-12-31 20:59:54 | 3,523,843,138,706,408 | fraud_Weber, Thiel and Hammes | kids_pets | 2.69 | Grace | Williams | F | 28812 Charles Mill Apt. 628 | Plantersville | AL | 36,758 | 32.6176 | -86.9475 | 1,412 | Drilling engineer | 1970-11-20 | 6100a06bc05666a3b0e9e81502046b1f | 1,388,523,594 | 33.172271 | -87.867572 | 0 |
555,202 | 2020-12-31 21:00:49 | 38,530,489,946,071 | fraud_Haley, Jewess and Bechtelar | shopping_pos | 6.27 | Laura | Johns | F | 95835 Garcia Rue | Arcadia | SC | 29,320 | 34.9572 | -81.9916 | 530 | Animal technologist | 1989-05-14 | b85da6151f940138a635414fe969816b | 1,388,523,649 | 34.103031 | -81.01201 | 0 |
555,203 | 2020-12-31 21:01:02 | 676,372,984,911 | fraud_Little, Gutmann and Lynch | shopping_net | 4.44 | Vicki | Mendoza | F | 3645 Atkins Island Apt. 238 | Esbon | KS | 66,941 | 39.7562 | -98.4462 | 242 | Tourism officer | 1987-07-18 | f61a3b2876700c15acdae91ff8777aed | 1,388,523,662 | 39.08287 | -97.531536 | 0 |
555,204 | 2020-12-31 21:01:12 | 36,721,445,180,895 | fraud_Feil-Morar | health_fitness | 64.8 | Cesar | Smith | M | 901 Ariel Points | Jefferson | NY | 12,093 | 42.4999 | -74.6117 | 1,666 | Diagnostic radiographer | 1968-07-01 | bcc76715324f978e0586a1b682cfea87 | 1,388,523,672 | 43.454722 | -74.191332 | 0 |
555,205 | 2020-12-31 21:01:12 | 4,610,050,989,831,291 | fraud_Weber, Thiel and Hammes | kids_pets | 52.21 | James | Lynch | M | 5155 Mary Common Apt. 927 | Utica | PA | 16,362 | 41.4798 | -79.9403 | 1,102 | Garment/textile technologist | 1989-07-08 | 6f78be6fcb229cd8ac7824bd71691b52 | 1,388,523,672 | 40.569868 | -79.837219 | 0 |
555,206 | 2020-12-31 21:01:26 | 577,588,686,219 | fraud_Lubowitz, Terry and Stracke | personal_care | 32.06 | James | Strickland | M | 25454 Leonard Lake | Spring Church | PA | 15,686 | 40.6153 | -79.4545 | 972 | Public relations account executive | 1997-10-23 | 8a5db03a6ebeb78a555ebb7ae069039a | 1,388,523,686 | 39.800303 | -80.266425 | 0 |
555,207 | 2020-12-31 21:01:52 | 4,063,094,974,360,571,400 | fraud_Walter, Hettinger and Kessler | personal_care | 125.79 | Patricia | Mendoza | F | 1683 Davidson Freeway | Mendon | UT | 84,325 | 41.71 | -111.9817 | 2,078 | Scientist, audiological | 1963-06-13 | fce7caff8a8c1fbccedac4c49719ca90 | 1,388,523,712 | 42.265886 | -112.634301 | 0 |
555,208 | 2020-12-31 21:02:06 | 30,030,380,240,193 | fraud_Hyatt, Russel and Gleichner | health_fitness | 76.44 | William | Jenkins | M | 50614 Kevin Point | Harper | TX | 78,631 | 30.2816 | -99.241 | 2,395 | Pharmacist, community | 1993-11-17 | 101e325c6fbb88385142929c3256c999 | 1,388,523,726 | 30.315367 | -98.888355 | 0 |
555,209 | 2020-12-31 21:03:26 | 341,542,810,616,333 | fraud_Waters-Cruickshank | health_fitness | 8.49 | Billy | Mcdonald | M | 304 Ryan Port Suite 335 | Camden | MO | 64,017 | 39.2048 | -94.0259 | 464 | Colour technologist | 1959-05-28 | eb7dab7dd7a47ff6b9cc9cf7b502361a | 1,388,523,806 | 38.452085 | -93.057213 | 0 |
555,210 | 2020-12-31 21:03:33 | 3,540,075,240,003,197 | fraud_Zemlak, Tillman and Cremin | personal_care | 114.52 | Christian | Johns | M | 892 Solis Neck | Lonsdale | MN | 55,046 | 44.4477 | -93.4252 | 5,211 | Chief Strategy Officer | 1987-01-27 | 6cb3d4b19402ba3a57c881a98f058a5f | 1,388,523,813 | 44.732646 | -93.030384 | 0 |
555,211 | 2020-12-31 21:03:40 | 38,588,538,868,506 | fraud_Friesen-Ortiz | personal_care | 21.28 | Jacqueline | Curry | F | 3047 Jeff Place | Marathon | TX | 79,842 | 30.1886 | -103.2214 | 498 | Lexicographer | 1990-11-23 | 220a79863d2038ab6658e3183b73ed34 | 1,388,523,820 | 30.681799 | -103.06347 | 0 |
555,212 | 2020-12-31 21:03:50 | 3,566,875,419,572,867 | fraud_Pfeffer and Sons | shopping_pos | 140.51 | Adam | Mcdonald | M | 997 Cameron Meadow Apt. 980 | South Hero | VT | 5,486 | 44.64 | -73.3113 | 1,654 | Transport planner | 1991-01-31 | ebac06ab09f1923260fcdde0e1dc675d | 1,388,523,830 | 44.851294 | -72.606057 | 0 |
555,213 | 2020-12-31 21:04:22 | 581,293,083,266 | fraud_Dooley Inc | shopping_pos | 148 | William | Thomas | M | 39227 Mcpherson Shoals | Lahoma | OK | 73,754 | 36.385 | -98.0727 | 1,078 | Podiatrist | 1989-10-06 | 80fe1fe4c43f2d531391efa647540514 | 1,388,523,862 | 35.562961 | -98.456514 | 0 |
555,214 | 2020-12-31 21:04:43 | 6,597,888,193,422,452 | fraud_Bernhard-Lesch | food_dining | 73.4 | Bill | Lane | M | 4725 Hurst Curve Apt. 634 | Holliday | TX | 76,366 | 33.6751 | -98.6576 | 2,317 | Chief Technology Officer | 1964-08-23 | 15c467ead4161e8071c859098ff026bf | 1,388,523,883 | 33.364204 | -98.623055 | 0 |
555,215 | 2020-12-31 21:04:52 | 4,926,376,199,189,801 | fraud_Harris Group | food_dining | 52.04 | Claire | Davis | F | 83685 Matthew Center Suite 870 | Cherokee Village | AR | 72,529 | 36.3011 | -91.5281 | 4,726 | Pharmacologist | 1977-06-07 | 3076a1f4bd57c124ee0e97988bb8c07b | 1,388,523,892 | 36.873393 | -91.665666 | 0 |
555,216 | 2020-12-31 21:05:26 | 4,169,388,510,116 | fraud_Kautzer and Sons | personal_care | 102.79 | Marcia | Molina | F | 6744 Jimmy Extensions | Port Gibson | NY | 14,537 | 43.033 | -77.1575 | 207 | Database administrator | 1962-09-27 | 1a00eb274d4c2e2c9527c5d28ec22ee4 | 1,388,523,926 | 43.92136 | -78.124496 | 0 |
555,217 | 2020-12-31 21:05:58 | 503,874,407,318 | fraud_Bahringer, Osinski and Block | food_dining | 5.68 | 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 | d3ba0a685113f6774ac9e2e81ac79edc | 1,388,523,958 | 29.896076 | -99.462327 | 0 |
555,218 | 2020-12-31 21:06:01 | 4,191,109,180,926,792 | fraud_Kihn, Abernathy and Douglas | shopping_net | 6.41 | Jennifer | Spencer | F | 477 Wheeler Burg | Amanda | OH | 43,102 | 39.6251 | -82.7552 | 4,512 | Farm manager | 1992-10-03 | 1d69629648674cae7ea421079fcec62a | 1,388,523,961 | 40.340281 | -82.908047 | 0 |
555,219 | 2020-12-31 21:06:11 | 675,990,301,623 | fraud_Gerhold LLC | home | 10.21 | Amanda | Spencer | F | 6682 Green Forks | Ogdensburg | NJ | 7,439 | 41.0767 | -74.5982 | 2,456 | Senior tax professional/tax inspector | 1994-03-13 | 43bc3c7fdb48bf1177323d82d417ec8c | 1,388,523,971 | 41.275906 | -74.157932 | 0 |
555,220 | 2020-12-31 21:06:13 | 4,653,879,239,169,997 | fraud_Gleason and Sons | kids_pets | 50.54 | Monica | Tucker | F | 302 Christina Islands | Smiths Grove | KY | 42,171 | 37.0581 | -86.1938 | 6,841 | Therapist, sports | 1999-06-06 | 780a442331d209692684437388c33a32 | 1,388,523,973 | 37.502552 | -85.69134 | 0 |
555,221 | 2020-12-31 21:06:19 | 30,230,540,139,182 | fraud_Feil, Hilpert and Koss | food_dining | 65.34 | Hayden | Sanders | M | 8465 Reed Green Suite 559 | Montandon | PA | 17,850 | 40.9661 | -76.8575 | 645 | Orthoptist | 1974-05-18 | ebdac4468ef79f77bd41cbd2d3151fab | 1,388,523,979 | 40.539098 | -77.588747 | 0 |
555,222 | 2020-12-31 21:06:35 | 36,913,587,729,122 | fraud_Cormier LLC | health_fitness | 27.71 | Ana | Mccormick | F | 4503 Patricia Route | Meridian | ID | 83,646 | 43.6498 | -116.4306 | 84,106 | Intelligence analyst | 1971-02-11 | 36e97a1aeae9f0f7dca5192b9bc9f18a | 1,388,523,995 | 43.845356 | -116.096616 | 0 |
555,223 | 2020-12-31 21:06:44 | 3,500,165,543,009,955 | fraud_Runte-Mohr | food_dining | 18.98 | Ricky | Dunn | M | 97689 Davis Point Apt. 967 | Detroit | MI | 48,214 | 42.3669 | -82.9938 | 673,342 | Health visitor | 1983-09-02 | f13653240b212919e6e6e91aba8e93ca | 1,388,524,004 | 42.848803 | -82.089453 | 0 |
555,224 | 2020-12-31 21:06:49 | 180,018,375,329,178 | fraud_Stark-Batz | entertainment | 68.32 | Michelle | Woods | F | 952 Joseph Throughway | Munith | MI | 49,259 | 42.3703 | -84.2485 | 2,523 | Geophysicist/field seismologist | 1988-03-21 | 482f6e6be2249e86f53f6372f08c8fab | 1,388,524,009 | 42.841496 | -83.840769 | 0 |
555,225 | 2020-12-31 21:07:15 | 30,197,398,657,930 | fraud_Nader-Maggio | personal_care | 245.38 | April | Johnson | F | 9727 Deleon Mountain | Creedmoor | NC | 27,522 | 36.1124 | -78.6476 | 12,335 | Chief Strategy Officer | 1987-09-19 | 0784d3b0a290eac12327848d4353109a | 1,388,524,035 | 35.85636 | -78.401124 | 0 |
555,226 | 2020-12-31 21:07:42 | 30,344,654,314,976 | fraud_Fahey Inc | kids_pets | 58.71 | Christine | Johnson | F | 8011 Chapman Tunnel Apt. 568 | Blairsden-Graeagle | CA | 96,103 | 39.8127 | -120.6405 | 1,725 | Chartered legal executive (England and Wales) | 1967-05-27 | cbf768a9516536ad6a0b4c9312176520 | 1,388,524,062 | 40.669977 | -119.705779 | 0 |
555,227 | 2020-12-31 21:07:56 | 2,356,276,337,669,917 | fraud_Kihn Inc | shopping_pos | 8.11 | Benjamin | Harris | M | 0881 Lori Pines | Chester | MD | 21,619 | 38.9583 | -76.2842 | 5,848 | Paediatric nurse | 1981-02-15 | f52d6f209c76d8212a8508bdc70f3a57 | 1,388,524,076 | 39.706169 | -76.573588 | 0 |
555,228 | 2020-12-31 21:08:01 | 180,049,032,966,888 | fraud_Quitzon, Green and Bashirian | shopping_pos | 129.35 | Michael | Flores | M | 70761 Fitzpatrick Brooks Suite 631 | Saxon | WI | 54,559 | 46.4959 | -90.4383 | 795 | Television/film/video producer | 1986-04-15 | 35c40db509c66758158a977baf15e43d | 1,388,524,081 | 45.534503 | -90.963787 | 0 |
555,229 | 2020-12-31 21:08:01 | 36,913,587,729,122 | fraud_Mayert Group | shopping_pos | 1,309.21 | Ana | Mccormick | F | 4503 Patricia Route | Meridian | ID | 83,646 | 43.6498 | -116.4306 | 84,106 | Intelligence analyst | 1971-02-11 | 7a848ec13987751c1b04be6006dc360f | 1,388,524,081 | 42.916524 | -115.787654 | 0 |
555,230 | 2020-12-31 21:10:56 | 3,593,118,134,380,341 | fraud_Crona and Sons | kids_pets | 2.2 | Laura | Casey | F | 6114 Moran Way | Steuben | ME | 4,680 | 44.4971 | -67.9503 | 1,131 | Make | 1959-05-10 | fe0d1f7a4159e7f4940f66d470a740bb | 1,388,524,256 | 45.487316 | -67.254617 | 0 |
555,231 | 2020-12-31 21:11:30 | 213,148,039,875,802 | fraud_Bartoletti and Sons | personal_care | 97.36 | Jill | Jacobs | F | 034 Kimberly Mountains | Brandon | FL | 33,510 | 27.9551 | -82.2966 | 79,613 | Environmental consultant | 1978-11-30 | 7c629e708da21b777af323672cee9420 | 1,388,524,290 | 28.143144 | -82.980315 | 0 |
555,232 | 2020-12-31 21:12:25 | 213,163,860,545,705 | fraud_Jast and Sons | food_dining | 62.05 | Mark | Tyler | M | 82201 Bradley Radial Suite 703 | Avera | GA | 30,803 | 33.141 | -82.515 | 741 | Claims inspector/assessor | 1986-04-28 | 27a7cec3f6d25412479f5656cac787ec | 1,388,524,345 | 32.479577 | -82.314489 | 0 |
555,233 | 2020-12-31 21:12:42 | 38,295,635,583,927 | fraud_Bernier and Sons | kids_pets | 53.63 | Candice | Brown | F | 9412 Harris Mews | O Brien | TX | 79,539 | 33.3749 | -99.8473 | 178 | Warden/ranger | 1983-06-14 | af470424651104cf5c4461c95d50572c | 1,388,524,362 | 33.659685 | -99.056352 | 0 |
555,234 | 2020-12-31 21:12:57 | 2,242,542,703,101,233 | fraud_Boyer PLC | shopping_net | 1.33 | Samuel | Jenkins | M | 43235 Mckenzie Views Apt. 837 | Westport | KY | 40,077 | 38.4921 | -85.4524 | 564 | Pensions consultant | 1996-04-10 | 0c21af8889fe8fbbaa017ee41da3709d | 1,388,524,377 | 39.278995 | -86.15183 | 0 |
555,235 | 2020-12-31 21:13:27 | 30,518,206,766,474 | fraud_Beier and Sons | home | 36.47 | Tamara | Martinez | F | 471 Marquez Prairie Suite 680 | Matthews | MO | 63,867 | 36.7154 | -89.6287 | 1,019 | Aeronautical engineer | 1979-01-26 | 46bdd9544e0ccf1338864e249bfefdab | 1,388,524,407 | 36.639035 | -89.85382 | 0 |
555,236 | 2020-12-31 21:13:33 | 4,476,840,372,112 | fraud_Parker-Kunde | personal_care | 5.81 | Steven | Walters | M | 3206 Hall Divide Suite 282 | Woodville | AL | 35,776 | 34.6689 | -86.2296 | 3,395 | Editor, commissioning | 1979-01-21 | 0a135cbfb7b34af7281c03c04d63ba63 | 1,388,524,413 | 34.805323 | -86.989096 | 0 |
555,237 | 2020-12-31 21:13:46 | 342,351,256,941,125 | fraud_Torphy-Goyette | shopping_pos | 154.27 | Rebecca | Obrien | F | 5619 Mendoza Inlet | Juliette | GA | 31,046 | 33.1194 | -83.8235 | 3,343 | Theatre manager | 1990-06-08 | 12ac77bffa3ad19e12dba50802a149c3 | 1,388,524,426 | 33.545436 | -83.975945 | 0 |
555,238 | 2020-12-31 21:13:56 | 38,588,538,868,506 | fraud_Stoltenberg-Beatty | shopping_pos | 4.23 | Jacqueline | Curry | F | 3047 Jeff Place | Marathon | TX | 79,842 | 30.1886 | -103.2214 | 498 | Lexicographer | 1990-11-23 | 210dbdd2bc870b62ca7da5edced03fcf | 1,388,524,436 | 29.515019 | -103.745465 | 0 |
555,239 | 2020-12-31 21:14:02 | 4,939,976,756,738,216 | fraud_Friesen Inc | shopping_pos | 72.47 | Michelle | Johnston | F | 3531 Hamilton Highway | Roma | TX | 78,584 | 26.4215 | -99.0025 | 18,128 | IT trainer | 1990-11-07 | 8d90b6eff2300a50fe7ecb6276f7b51d | 1,388,524,442 | 25.423015 | -98.643155 | 0 |
555,240 | 2020-12-31 21:14:06 | 213,161,231,269,724 | fraud_Kling, Howe and Schneider | home | 8.97 | Alyssa | Morgan | F | 622 Robin Run Suite 764 | Gadsden | AL | 35,901 | 34.048 | -85.9246 | 67,082 | Physiological scientist | 1963-02-09 | 773dedefe8daab6402d0aa473b8c4988 | 1,388,524,446 | 33.806751 | -86.03227 | 0 |
555,241 | 2020-12-31 21:14:07 | 374,125,201,044,065 | fraud_Baumbach Ltd | personal_care | 39.57 | Christopher | Gilbert | M | 20937 Reed Lakes Apt. 271 | Washington | DC | 20,012 | 38.9757 | -77.0282 | 601,723 | Optician, dispensing | 1970-07-20 | fe22c10ba6182b85fe43878814b46db1 | 1,388,524,447 | 39.289605 | -77.239414 | 0 |
555,242 | 2020-12-31 21:14:42 | 340,951,438,290,556 | fraud_Koss, McLaughlin and Mayer | food_dining | 38.11 | Maria | Garcia | F | 865 Thomas Village | Orangeburg | NY | 10,962 | 41.0442 | -73.9609 | 5,950 | Records manager | 1971-07-02 | 07f2162f30f0dc91800305b43e3433ba | 1,388,524,482 | 41.602072 | -73.814259 | 0 |
555,243 | 2020-12-31 21:14:55 | 3,533,012,926,413,100 | fraud_Breitenberg-Hermiston | kids_pets | 6.66 | Megan | Bernard | F | 128 Nathan Ramp | Barneveld | NY | 13,304 | 43.2237 | -75.1612 | 1,684 | IT trainer | 1994-03-01 | a4da21ed792313abece498984adae77f | 1,388,524,495 | 42.989605 | -75.553474 | 0 |
555,244 | 2020-12-31 21:15:09 | 571,365,235,126 | fraud_Rau-Grant | kids_pets | 28.15 | Barbara | Taylor | F | 0069 Robin Brooks Apt. 695 | Elberta | MI | 49,628 | 44.5995 | -86.2141 | 372 | Exhibitions officer, museum/gallery | 1995-07-12 | d6febc97f4b60bdfcd7f621ec103009b | 1,388,524,509 | 44.468231 | -85.39549 | 0 |
555,245 | 2020-12-31 21:15:10 | 347,073,228,412,010 | fraud_Berge-Ullrich | home | 84.24 | Ryan | Johnson | M | 40178 Lisa Mission | Alva | WY | 82,711 | 44.6873 | -104.4414 | 110 | Administrator, local government | 1973-05-16 | 68b3c72b57ad19944a8844f4ea6c5bd7 | 1,388,524,510 | 44.315831 | -104.795872 | 0 |
555,246 | 2020-12-31 21:15:10 | 30,561,214,688,470 | fraud_Fadel Inc | health_fitness | 95.76 | Gina | Morrison | F | 41851 Victor Drives Suite 219 | Allentown | PA | 18,103 | 40.5891 | -75.4645 | 166,081 | Scientist, research (maths) | 1998-10-01 | c6d9c4d03076e6db5ac6351995a50ab9 | 1,388,524,510 | 41.532664 | -76.279271 | 0 |
555,247 | 2020-12-31 21:15:24 | 676,102,124,465 | fraud_Medhurst PLC | shopping_net | 20.65 | Natasha | Mclaughlin | F | 8699 Lindsay Ford Apt. 486 | Napa | CA | 94,558 | 38.4549 | -122.2564 | 94,014 | Airline pilot | 1985-08-21 | 5ce0ef5f6a7bee12f0ebcc396912f669 | 1,388,524,524 | 37.820395 | -122.897169 | 0 |
555,248 | 2020-12-31 21:15:26 | 4,481,131,401,752 | fraud_Wuckert-Goldner | home | 35.06 | Frank | Foster | M | 37910 Ward Lights | Shrewsbury | MA | 1,545 | 42.2848 | -71.7205 | 35,299 | English as a second language teacher | 1975-04-30 | 228cdf2185f0445b7901f298f7b8ef93 | 1,388,524,526 | 41.884206 | -70.774232 | 0 |
555,249 | 2020-12-31 21:15:34 | 375,082,648,741,747 | fraud_Mohr-Bayer | shopping_net | 2.25 | Shannon | Bell | F | 2918 David Spurs | Georgetown | MN | 56,546 | 47.0999 | -96.727 | 346 | Research officer, trade union | 1976-12-14 | 11f287f427a76f669259a32780415894 | 1,388,524,534 | 47.005893 | -96.461922 | 0 |
555,250 | 2020-12-31 21:15:36 | 30,074,693,890,476 | fraud_Reichel Inc | entertainment | 82.37 | Kelsey | Richards | F | 889 Sarah Station Suite 624 | Holcomb | KS | 67,851 | 37.9931 | -100.9893 | 2,691 | Arboriculturist | 1993-08-16 | 3a99964c276bcc0211d67042ff5ab277 | 1,388,524,536 | 38.243729 | -100.337161 | 0 |
555,251 | 2020-12-31 21:15:38 | 3,583,635,130,604,947 | fraud_Lynch-Mohr | travel | 1.46 | Crystal | Gamble | F | 899 Michele View Suite 960 | Philadelphia | PA | 19,149 | 40.0369 | -75.0664 | 1,526,206 | Structural engineer | 1985-01-01 | 8cbc8dae44cc27c9fe25f2ac50505801 | 1,388,524,538 | 41.013016 | -74.453623 | 0 |
555,252 | 2020-12-31 21:15:45 | 3,576,021,480,694,169 | fraud_Hahn, Douglas and Schowalter | travel | 7.05 | Dawn | Gray | F | 9486 Joel Common Suite 554 | Topeka | KS | 66,618 | 39.1329 | -95.7023 | 163,415 | Secondary school teacher | 2004-12-30 | 27e1936c706a540dd71589d2aa2adedc | 1,388,524,545 | 39.998111 | -95.452864 | 0 |
555,253 | 2020-12-31 21:16:42 | 3,565,196,229,855,512 | fraud_Hackett Group | travel | 5.05 | Adriana | Harvey | F | 715 Joy Prairie | Unionville | MO | 63,565 | 40.4815 | -92.9951 | 3,805 | Investment banker, corporate | 1950-09-15 | 23a8f77ebca342c9c4328b0d9f8519d4 | 1,388,524,602 | 39.530876 | -93.078453 | 0 |
555,254 | 2020-12-31 21:16:46 | 3,556,613,125,071,656 | fraud_Stark-Batz | entertainment | 7.34 | Jose | Vasquez | M | 572 Davis Mountains | Lake Jackson | TX | 77,566 | 29.0393 | -95.4401 | 28,739 | Futures trader | 1999-12-27 | 69ce6700ed3a3d9d86167a8079f483a8 | 1,388,524,606 | 28.599619 | -95.170763 | 0 |
555,255 | 2020-12-31 21:17:07 | 213,112,402,583,773 | fraud_Gutmann, McLaughlin and Wiza | home | 37.51 | Ana | Howell | F | 4664 Sanchez Common Suite 930 | Bradley | SC | 29,819 | 34.0326 | -82.2027 | 1,523 | Research scientist (physical sciences) | 1984-06-03 | 363729ba330a3d2824b44f02e4802e01 | 1,388,524,627 | 34.001786 | -82.713856 | 0 |
555,256 | 2020-12-31 21:17:26 | 4,005,676,619,255,478 | fraud_Simonis-Prohaska | misc_pos | 8.23 | William | Perry | M | 458 Phillips Island Apt. 768 | Denham Springs | LA | 70,726 | 30.459 | -90.9027 | 71,335 | Herbalist | 1994-05-31 | 5a2bd0f0727795da1ce3c874a174bdf3 | 1,388,524,646 | 30.389589 | -91.360709 | 0 |
555,257 | 2020-12-31 21:17:34 | 6,538,441,737,335,434 | fraud_Feil, Hilpert and Koss | food_dining | 2.24 | Gina | Grimes | F | 444 Robert Mews | Clarks Mills | PA | 16,114 | 41.3851 | -80.1752 | 606 | Energy manager | 1997-09-22 | e19de69be567b09c998a4018cd45c733 | 1,388,524,654 | 41.148171 | -80.08327 | 0 |
555,258 | 2020-12-31 21:18:26 | 4,560,395,181,594,436,000 | fraud_Bahringer, Bergnaum and Quitzon | home | 118.1 | Angela | Taylor | F | 6343 Ramirez Skyway Apt. 518 | Lakeport | CA | 95,453 | 39.047 | -122.9328 | 11,256 | Podiatrist | 1972-10-18 | 0b215aa1be09cfc4ebde9efe161b827e | 1,388,524,706 | 39.543279 | -122.148761 | 0 |
555,259 | 2020-12-31 21:19:32 | 676,173,792,455 | fraud_Botsford and Sons | home | 142.36 | Brittany | Cox | F | 07177 William Dale Apt. 547 | Santa Monica | CA | 90,403 | 34.0287 | -118.4924 | 92,043 | Civil engineer, contracting | 1961-04-25 | f099db74e303edd9b68ab2ed62f94044 | 1,388,524,772 | 34.233115 | -118.0995 | 0 |
555,260 | 2020-12-31 21:20:19 | 30,328,384,440,870 | fraud_Padberg-Sauer | home | 44.99 | Helen | Campbell | F | 182 Sergio Summit Apt. 129 | Browning | MO | 64,630 | 40.029 | -93.1607 | 602 | Cytogeneticist | 1954-07-14 | 0a27ecd8428104ba28565825fdc39705 | 1,388,524,819 | 40.464408 | -93.666733 | 0 |
555,261 | 2020-12-31 21:20:20 | 6,011,388,901,471,808 | fraud_Medhurst, Cartwright and Ebert | personal_care | 50.5 | Jacqueline | Marsh | F | 950 Sheryl Spurs | Dunlevy | PA | 15,432 | 40.1151 | -79.8627 | 427 | Mining engineer | 1951-02-05 | e194a00ea4c65b8ac59c5d1f3c3ec21b | 1,388,524,820 | 39.928555 | -79.644361 | 0 |
555,262 | 2020-12-31 21:20:21 | 4,855,853,415,727,305,000 | fraud_Friesen-Ortiz | personal_care | 81.58 | Justin | Aguilar | M | 184 Miller Manors | Wittenberg | WI | 54,499 | 44.8232 | -89.1665 | 3,223 | Senior tax professional/tax inspector | 1954-06-30 | 9600cb12fba549154abab97cef36cf41 | 1,388,524,821 | 43.996702 | -88.782505 | 0 |
555,263 | 2020-12-31 21:20:34 | 6,011,438,889,172,900 | fraud_Reichel Inc | entertainment | 18.05 | Allison | Allen | F | 40624 Rebecca Spurs | De Witt | AR | 72,042 | 34.2853 | -91.3336 | 5,161 | Electrical engineer | 1993-04-08 | 95ba123ce902b41a671628d71c5deef8 | 1,388,524,834 | 33.716694 | -92.054926 | 0 |
555,264 | 2020-12-31 21:20:58 | 4,379,260,813,815,979,500 | fraud_Torphy-Goyette | shopping_pos | 2.19 | Thomas | Jenkins | M | 93914 Gregory Via | Oakland | CA | 94,619 | 37.7878 | -122.1884 | 381,459 | Barista | 1974-01-03 | dc301e55234c9c3f057a053f31dc2877 | 1,388,524,858 | 37.160369 | -122.21092 | 0 |
555,265 | 2020-12-31 21:21:24 | 346,273,234,529,002 | fraud_O'Hara-Wilderman | food_dining | 36.66 | Donna | Moreno | F | 32301 Albert River Suite 364 | Ronceverte | WV | 24,970 | 37.7418 | -80.4626 | 4,575 | Statistician | 1991-10-22 | 91b3fe59a16e6b825a27be5d9bc47995 | 1,388,524,884 | 37.766406 | -79.696789 | 0 |
555,266 | 2020-12-31 21:21:33 | 6,011,399,591,920,186 | fraud_Hagenes, Hermann and Stroman | travel | 8.1 | Maria | Roy | F | 58665 Nicholas Ford Suite 348 | Sheffield | MA | 1,257 | 42.1001 | -73.3611 | 2,121 | Radio producer | 1973-10-14 | 980733953de6f36ef87fcf4a9120b737 | 1,388,524,893 | 42.658179 | -73.21527 | 0 |
555,267 | 2020-12-31 21:22:04 | 581,293,083,266 | fraud_Schoen-Quigley | kids_pets | 46.09 | William | Thomas | M | 39227 Mcpherson Shoals | Lahoma | OK | 73,754 | 36.385 | -98.0727 | 1,078 | Podiatrist | 1989-10-06 | 51a541997aee1981a310737f9f4c9c72 | 1,388,524,924 | 35.894987 | -98.73643 | 0 |
555,268 | 2020-12-31 21:22:05 | 6,011,603,272,871,604 | fraud_Schoen, Nienow and Bauch | personal_care | 3.02 | Robert | Holland | M | 431 Tracy Expressway | Milner | GA | 30,257 | 33.141 | -84.1759 | 4,138 | Field seismologist | 1969-05-16 | b8971d70cdc2d3894ddd40964c3eaa5a | 1,388,524,925 | 33.735623 | -84.665367 | 0 |
555,269 | 2020-12-31 21:22:43 | 577,588,686,219 | fraud_Zemlak, Tillman and Cremin | personal_care | 122.12 | James | Strickland | M | 25454 Leonard Lake | Spring Church | PA | 15,686 | 40.6153 | -79.4545 | 972 | Public relations account executive | 1997-10-23 | eb86c638b201ddeae144f645c32004b9 | 1,388,524,963 | 40.174925 | -80.369113 | 0 |
555,270 | 2020-12-31 21:22:51 | 375,534,208,663,984 | fraud_Wilkinson LLC | personal_care | 81.24 | Tyler | Garcia | M | 408 Bradley Rest | Doe Hill | VA | 24,433 | 38.4207 | -79.4629 | 99 | Dance movement psychotherapist | 1986-03-28 | 77aca6041bff7e6259451154b554d1bc | 1,388,524,971 | 37.463535 | -79.888318 | 0 |
555,271 | 2020-12-31 21:23:07 | 6,517,217,825,320,610 | fraud_Ernser-Feest | home | 38.01 | James | Reese | M | 26975 Richardson Mills Apt. 402 | Sontag | MS | 39,665 | 31.6453 | -90.1801 | 1,196 | Librarian, academic | 1958-06-11 | b9d65b4f96909ffe9853a2f9089f1740 | 1,388,524,987 | 32.528901 | -90.133228 | 0 |
555,272 | 2020-12-31 21:23:12 | 4,789,911,625,179,723 | fraud_Hauck, Dietrich and Funk | kids_pets | 18.12 | Dorothy | Zuniga | F | 77321 Ford Via | Moriches | NY | 11,955 | 40.8095 | -72.8229 | 3,285 | Research officer, trade union | 1988-04-27 | ff36ab20e11d752a09a8872ab6096199 | 1,388,524,992 | 40.91289 | -72.905344 | 0 |
555,273 | 2020-12-31 21:23:42 | 6,538,441,737,335,434 | fraud_Klocko LLC | misc_net | 64.53 | Gina | Grimes | F | 444 Robert Mews | Clarks Mills | PA | 16,114 | 41.3851 | -80.1752 | 606 | Energy manager | 1997-09-22 | 63e0acb8b0c0fd31c4b1aedfd18088c0 | 1,388,525,022 | 41.505633 | -80.014042 | 0 |
555,274 | 2020-12-31 21:23:46 | 3,563,837,241,599,446 | fraud_Berge-Ullrich | home | 60.32 | Timothy | Simmons | M | 1049 John Ports Suite 057 | Newberg | OR | 97,132 | 45.3099 | -122.9685 | 28,278 | Research scientist (physical sciences) | 1977-07-17 | 734bc82fbd35d3818f6be2ecca0b54cb | 1,388,525,026 | 45.137427 | -122.341799 | 0 |
555,275 | 2020-12-31 21:23:53 | 213,114,122,496,591 | fraud_Baumbach Ltd | personal_care | 64.68 | Jeremy | Perry | M | 797 Jennifer Loop Suite 634 | Minnesota Lake | MN | 56,068 | 43.8295 | -93.8282 | 1,087 | Music tutor | 1963-07-14 | 62307306ad88616189989d272d7f6045 | 1,388,525,033 | 44.406929 | -94.20921 | 0 |
555,276 | 2020-12-31 21:24:36 | 213,124,978,348,176 | fraud_Windler, Goodwin and Kovacek | home | 7.78 | Steven | Arnold | M | 079 Chelsea Rest | Belfast | NY | 14,711 | 42.32 | -78.0943 | 1,766 | Mechanical engineer | 1962-06-04 | 3e636351309c60aee0113cf2a1b32cde | 1,388,525,076 | 43.31713 | -77.102267 | 0 |
555,277 | 2020-12-31 21:25:20 | 4,653,178,848,915,023,000 | fraud_Kling-Ernser | entertainment | 12.97 | Robert | Hall | M | 371 Anthony Trail Suite 354 | Glade Spring | VA | 24,340 | 36.7779 | -81.7676 | 5,657 | Clinical psychologist | 1987-04-29 | c4708208eba8209032fd3548f24db68d | 1,388,525,120 | 37.123934 | -82.631688 | 0 |
555,278 | 2020-12-31 21:25:28 | 348,379,466,427,142 | fraud_Larkin Ltd | kids_pets | 184.87 | Michael | Rowe | M | 7428 Martinez Flats | Melbourne | FL | 32,935 | 28.1384 | -80.6524 | 139,650 | Database administrator | 1957-01-23 | 31d84d2cf287f2b153ee88a06005e876 | 1,388,525,128 | 27.651998 | -80.59513 | 0 |
555,279 | 2020-12-31 21:25:56 | 30,270,432,095,985 | fraud_Bechtelar-Rippin | food_dining | 8.95 | Lisa | Lin | F | 908 Brooks Brook | Lomax | IL | 61,454 | 40.6761 | -91.0391 | 725 | Environmental consultant | 1972-11-28 | 1b7919af12d8b440d7b85137912b21c0 | 1,388,525,156 | 40.601385 | -91.798617 | 0 |
555,280 | 2020-12-31 21:26:29 | 377,026,671,291,680 | fraud_Runolfsdottir, Mueller and Hand | entertainment | 4.03 | Jackie | Davis | F | 1898 Parker Fork Apt. 057 | Redford | MO | 63,665 | 37.3272 | -91.0243 | 241 | Investment analyst | 1974-10-27 | f16ddc62575667d6fd75175b8fc87a90 | 1,388,525,189 | 37.515915 | -90.306897 | 0 |
555,281 | 2020-12-31 21:26:35 | 180,056,173,248,083 | fraud_Runolfsdottir, Mueller and Hand | entertainment | 53.88 | Larry | Warner | M | 145 Jeffrey Key Suite 668 | Lakeview | MI | 48,850 | 43.4269 | -85.2924 | 4,474 | Emergency planning/management officer | 1976-01-15 | 839d2988f59b2a9674d6f38330a1b64a | 1,388,525,195 | 44.331085 | -85.968296 | 0 |
555,282 | 2020-12-31 21:26:58 | 374,656,033,243,756 | fraud_Connelly PLC | food_dining | 7.41 | David | Lewis | M | 1499 Michael Rue | Arlington | VA | 22,213 | 38.8954 | -77.1633 | 207,410 | Mudlogger | 1984-07-03 | f9ed6a4ea3b813e2e0f4cf4baeb7ba56 | 1,388,525,218 | 39.87928 | -77.270959 | 0 |
555,283 | 2020-12-31 21:27:26 | 6,550,399,784,335,736 | fraud_Emmerich-Rau | personal_care | 19.07 | Harry | Mckee | M | 95351 Sullivan Viaduct Apt. 239 | Port Charlotte | FL | 33,981 | 26.9379 | -82.2388 | 79,008 | Quantity surveyor | 1984-08-31 | 32da098a0f99c34ea42619224ffbcdaa | 1,388,525,246 | 27.737868 | -81.712071 | 0 |
555,284 | 2020-12-31 21:27:27 | 4,969,856,774,088,583 | fraud_Hirthe-Beier | health_fitness | 72.84 | Jacqueline | Prince | F | 27823 Andrew Underpass Suite 948 | Metairie | LA | 70,003 | 29.9975 | -90.2146 | 137,067 | Advertising account planner | 1951-12-04 | 5e38b42a5f7b41e4236a2d97d4b84a01 | 1,388,525,247 | 30.87045 | -90.860124 | 0 |
555,285 | 2020-12-31 21:27:32 | 502,038,091,380 | fraud_Daugherty LLC | kids_pets | 52.97 | Kurt | Peters | M | 7290 Ashlee Keys | Kissee Mills | MO | 65,680 | 36.6704 | -93.0377 | 1,201 | Engineer, agricultural | 1980-03-18 | f4bfc2992797403013825cbc553f475b | 1,388,525,252 | 37.345302 | -92.218777 | 0 |
555,286 | 2020-12-31 21:27:33 | 3,567,697,931,646,329 | fraud_Rempel Inc | shopping_net | 1.64 | John | Stevens | M | 428 Morgan River | Hudson | NY | 12,534 | 42.247 | -73.7552 | 17,867 | Travel agency manager | 1998-07-29 | f177a4af293bcee711011b47760a83ad | 1,388,525,253 | 42.395471 | -72.88447 | 0 |
555,287 | 2020-12-31 21:28:01 | 30,263,540,414,123 | fraud_Parker-Kunde | personal_care | 4.46 | Erik | Patterson | M | 162 Jessica Row Apt. 072 | Hatch | UT | 84,735 | 37.7175 | -112.4777 | 258 | Geoscientist | 1961-11-24 | ffbc3f1b502e6c5c5f0ea9ae27ea2701 | 1,388,525,281 | 37.096632 | -111.773199 | 0 |
555,288 | 2020-12-31 21:28:12 | 4,859,525,594,182,537 | fraud_Welch, Rath and Koepp | entertainment | 18.43 | Rebecca | Farley | F | 383 Long Islands | Downsville | NY | 13,755 | 42.0716 | -75.0152 | 1,228 | Psychotherapist, child | 1990-02-25 | e8f9132030371246ec25605406569a48 | 1,388,525,292 | 42.54284 | -74.118277 | 0 |
555,289 | 2020-12-31 21:28:25 | 343,668,971,234,893 | fraud_Schmidt-Larkin | home | 22.17 | Sally | Moore | F | 835 Reese Views Suite 884 | Hopkins | SC | 29,061 | 33.9349 | -80.8449 | 13,717 | Chiropodist | 1949-11-16 | 5ff65200c085a85af0263ee8ea033649 | 1,388,525,305 | 34.691856 | -80.477172 | 0 |
555,290 | 2020-12-31 21:28:36 | 4,457,732,997,086,323,700 | fraud_Haley, Batz and Auer | health_fitness | 73.1 | Stanley | Mayo | M | 3433 Jones Branch | Fiddletown | CA | 95,629 | 38.5234 | -120.6763 | 832 | Immigration officer | 1987-05-19 | badfbb786ef5a8b8c7dc8c8e6c8bbac9 | 1,388,525,316 | 37.821372 | -119.965293 | 0 |
555,291 | 2020-12-31 21:28:37 | 3,563,837,241,599,446 | fraud_Terry Ltd | home | 47.38 | Timothy | Simmons | M | 1049 John Ports Suite 057 | Newberg | OR | 97,132 | 45.3099 | -122.9685 | 28,278 | Research scientist (physical sciences) | 1977-07-17 | f6aaa904e330ae51725d7b143f798c0c | 1,388,525,317 | 45.072015 | -123.031088 | 0 |
555,292 | 2020-12-31 21:29:30 | 345,389,171,551,808 | fraud_Beier LLC | entertainment | 16.38 | Justin | Fowler | M | 5569 Phillips Neck Apt. 003 | Coffeeville | MS | 38,922 | 33.9215 | -89.6782 | 3,451 | Financial trader | 1984-05-19 | 3b75353043ddcd65c10b7dfd116708a6 | 1,388,525,370 | 34.602717 | -89.966886 | 0 |
555,293 | 2020-12-31 21:29:57 | 346,273,234,529,002 | fraud_Goyette-Gerhold | kids_pets | 46.16 | Donna | Moreno | F | 32301 Albert River Suite 364 | Ronceverte | WV | 24,970 | 37.7418 | -80.4626 | 4,575 | Statistician | 1991-10-22 | d6d9a8a3b3164d1c6137214cbe5470da | 1,388,525,397 | 37.096087 | -80.785664 | 0 |
555,294 | 2020-12-31 21:30:05 | 343,746,486,082,492 | fraud_Barrows PLC | shopping_pos | 7.37 | Jeffrey | Munoz | M | 836 Stephanie Union | Cedar | MI | 49,621 | 44.8605 | -85.8138 | 3,096 | Social research officer, government | 1975-10-11 | 9a74145598981d6280db460ec32844d7 | 1,388,525,405 | 44.132389 | -85.109464 | 0 |
555,295 | 2020-12-31 21:30:37 | 5,456,776,410,929,288 | fraud_Zemlak, Tillman and Cremin | personal_care | 11.17 | Taylor | Khan | F | 658 Diane Glen Apt. 677 | North Washington | PA | 16,048 | 41.0472 | -79.8089 | 139 | Patent attorney | 1954-05-25 | 3b44a6da74aeaaf1c58e5bed3b0cce16 | 1,388,525,437 | 40.351438 | -78.90312 | 0 |
555,296 | 2020-12-31 21:30:37 | 60,490,596,305 | fraud_Crist, Jakubowski and Littel | home | 10.89 | Karen | Johnson | F | 4349 Anna Flat Suite 214 | Haynes | AR | 72,341 | 34.8838 | -90.7666 | 222 | Programmer, applications | 1963-05-19 | ddc5ba8024227f9a345c70478d5c5340 | 1,388,525,437 | 35.285381 | -91.03928 | 0 |
555,297 | 2020-12-31 21:32:04 | 4,736,845,434,667,908,000 | fraud_Berge-Hills | kids_pets | 3.28 | Toni | Gomez | F | 062 Carl Dam | Altona | NY | 12,910 | 44.8816 | -73.6408 | 2,148 | Surveyor, land/geomatics | 1953-05-23 | fc4e1a5f41345330aec6a03334b7a7e8 | 1,388,525,524 | 45.738585 | -73.218854 | 0 |
555,298 | 2020-12-31 21:32:17 | 4,292,902,571,056,973,300 | fraud_Boyer-Reichert | shopping_net | 3.22 | Jeffrey | Smith | M | 135 Joseph Mountains | Sula | MT | 59,871 | 45.8433 | -113.8748 | 218 | Therapist, horticultural | 1995-08-16 | 655f3512004e2bf44ad25e6cbd4337f1 | 1,388,525,537 | 45.124085 | -113.740164 | 0 |
555,299 | 2020-12-31 21:32:31 | 4,681,601,008,538,160 | fraud_Gaylord-Powlowski | home | 23.83 | Tammy | Davis | F | 77663 Colleen Freeway | Moundsville | WV | 26,041 | 39.9148 | -80.731 | 16,183 | Physiotherapist | 1977-08-12 | 7317834e683b1f2d18ddd32453dfe22e | 1,388,525,551 | 39.069575 | -80.699705 | 0 |