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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
555,400 | 2020-12-31 22:03:34 | 2,242,542,703,101,233 | fraud_Schaefer, Fay and Hilll | entertainment | 95.92 | Samuel | Jenkins | M | 43235 Mckenzie Views Apt. 837 | Westport | KY | 40,077 | 38.4921 | -85.4524 | 564 | Pensions consultant | 1996-04-10 | 284dc66b58b685deada50c99aa16568c | 1,388,527,414 | 38.079182 | -84.814353 | 0 |
555,401 | 2020-12-31 22:04:19 | 3,502,088,871,723,054 | fraud_Stark-Batz | entertainment | 14.62 | Scott | Martin | M | 31472 Cody Place Suite 740 | Kensington | MD | 20,895 | 39.0298 | -77.0793 | 19,054 | Operations geologist | 1976-09-08 | e38aa64354efec36d3b8f9211dff550b | 1,388,527,459 | 39.588463 | -77.552625 | 0 |
555,402 | 2020-12-31 22:04:32 | 4,742,883,543,039,288,000 | fraud_Monahan, Bogisich and Ledner | misc_pos | 2.53 | Cassandra | Sanders | F | 78117 George Mountains | Paauilo | HI | 96,776 | 20.0271 | -155.3697 | 1,490 | Scientist, research (maths) | 1991-04-13 | 3adfdb05c8c3be63466373cc2b5149a3 | 1,388,527,472 | 20.404443 | -156.26438 | 0 |
555,403 | 2020-12-31 22:04:38 | 343,746,486,082,492 | fraud_Hills, Hegmann and Schaefer | health_fitness | 43.28 | Jeffrey | Munoz | M | 836 Stephanie Union | Cedar | MI | 49,621 | 44.8605 | -85.8138 | 3,096 | Social research officer, government | 1975-10-11 | 9339cb17738bcc241ce2003e512b5e5d | 1,388,527,478 | 44.112687 | -85.994049 | 0 |
555,404 | 2020-12-31 22:05:07 | 2,454,076,758,463,217 | fraud_Hudson-Grady | shopping_pos | 116.67 | Robert | Andrade | M | 27720 Martin Hills | Remer | MN | 56,672 | 47.0874 | -93.9196 | 2,097 | Insurance risk surveyor | 1987-10-27 | f658c2269b2ea1a4603c1d7ff6398c04 | 1,388,527,507 | 46.396964 | -93.318407 | 0 |
555,405 | 2020-12-31 22:05:32 | 180,056,173,248,083 | fraud_Lynch Ltd | shopping_pos | 2.82 | 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 | 9ce071326b6fa2536f94c3c6456924c0 | 1,388,527,532 | 44.425511 | -85.779409 | 0 |
555,406 | 2020-12-31 22:05:58 | 3,564,839,259,330,465 | fraud_Bernhard-Lesch | food_dining | 54.25 | 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 | eceef501030e665402a4181703448a62 | 1,388,527,558 | 37.931406 | -122.481765 | 0 |
555,407 | 2020-12-31 22:06:02 | 375,974,680,629,816 | fraud_Yost-Rogahn | personal_care | 57.26 | Roberta | Mccarthy | F | 94431 Matthew Mall Suite 296 | Plymouth | CT | 6,782 | 41.6611 | -73.0449 | 2,376 | Herpetologist | 1973-04-06 | e5f893211a3076fadc0a30a5c307db3b | 1,388,527,562 | 41.760304 | -72.187448 | 0 |
555,408 | 2020-12-31 22:06:07 | 4,917,187,576,956,394 | fraud_Ernser-Feest | home | 21.58 | Joel | Rivera | M | 121 Solis Summit Apt. 934 | Tryon | OK | 74,875 | 35.8759 | -96.9623 | 1,165 | Psychotherapist, child | 1944-11-11 | dc5b8f5df52206b1558327a24ad2f24e | 1,388,527,567 | 35.828696 | -97.348113 | 0 |
555,409 | 2020-12-31 22:07:06 | 3,596,217,206,093,829 | fraud_Zboncak LLC | food_dining | 22.67 | Sara | Ramirez | F | 23843 Scott Island | Birmingham | IA | 52,535 | 40.8626 | -91.9534 | 888 | Camera operator | 1988-03-25 | 6f08e8191857d60b448dbc194d5580c6 | 1,388,527,626 | 40.569749 | -91.548244 | 0 |
555,410 | 2020-12-31 22:07:41 | 4,067,137,330,196,900 | fraud_Monahan-Morar | personal_care | 193.95 | Christina | Eaton | F | 3256 Brooks Field | Eldridge | AL | 35,554 | 33.9315 | -87.6194 | 1,186 | Politician's assistant | 1986-11-12 | 249deca4be437bf98d1bb920bb2f84df | 1,388,527,661 | 33.812388 | -87.203832 | 0 |
555,411 | 2020-12-31 22:10:09 | 4,482,427,013,979,020 | fraud_Kautzer and Sons | personal_care | 45.76 | Leslie | Ford | F | 4938 Hatfield Course | Henderson | WV | 25,106 | 38.8265 | -82.1364 | 642 | Building services engineer | 1946-08-30 | 243ce7bddd8e1dcbb76d647e1a9bf628 | 1,388,527,809 | 38.000503 | -81.678713 | 0 |
555,412 | 2020-12-31 22:10:19 | 6,011,367,958,204,270 | fraud_Thiel-Thiel | entertainment | 256.67 | Tammy | Ayers | F | 1652 James Mews | Hinckley | OH | 44,233 | 41.2419 | -81.7453 | 7,646 | Medical sales representative | 1988-09-15 | 2d569d73bdec6bc3da5ba370f9fdfbdf | 1,388,527,819 | 41.27145 | -81.693308 | 0 |
555,413 | 2020-12-31 22:10:33 | 3,566,094,707,272,327 | fraud_Yost, Schamberger and Windler | kids_pets | 67.6 | Kristina | Stewart | F | 47029 Jimmy Tunnel Apt. 106 | Newhall | CA | 91,321 | 34.3795 | -118.523 | 34,882 | Health physicist | 1971-04-25 | 22692a09c43cd2be1c7ece3e51dbb9a0 | 1,388,527,833 | 33.60025 | -117.819054 | 0 |
555,414 | 2020-12-31 22:10:50 | 180,046,617,132,290 | fraud_Eichmann-Kilback | home | 178.68 | Erika | Mason | F | 083 Karen Island Apt. 656 | Goreville | IL | 62,939 | 37.575 | -88.9655 | 3,119 | Teacher, secondary school | 1942-04-17 | 2bb4b8a54243a939606e90ce8f2aa09c | 1,388,527,850 | 38.301681 | -88.698292 | 0 |
555,415 | 2020-12-31 22:11:06 | 3,541,554,378,551,366 | fraud_Beer-Jast | kids_pets | 153.4 | Brianna | Wilson | F | 257 Victor Stravenue | Hampton | VA | 23,666 | 37.0462 | -76.4096 | 136,895 | Accounting technician | 1939-09-19 | 7572d86f57e753ab7507217fbd0ccf70 | 1,388,527,866 | 36.084482 | -76.041243 | 0 |
555,416 | 2020-12-31 22:12:45 | 4,997,733,566,924,489 | fraud_Jacobi and Sons | shopping_pos | 4.76 | Stephanie | Taylor | F | 598 Martin Pine Suite 365 | Saint Paul | MN | 55,128 | 44.9913 | -92.9487 | 753,116 | Fisheries officer | 1971-08-06 | e044871ba3c0b163186a39494d9044de | 1,388,527,965 | 44.850983 | -92.04417 | 0 |
555,417 | 2020-12-31 22:12:48 | 213,180,742,685,905 | fraud_Feil-Morar | health_fitness | 24.04 | Kayla | Sutton | F | 010 Weaver Land | Carlotta | CA | 95,528 | 40.507 | -123.9743 | 1,139 | Therapist, occupational | 1951-01-15 | 0cffa4a759a6eb933b80a0e51c146d42 | 1,388,527,968 | 40.713606 | -123.025773 | 0 |
555,418 | 2020-12-31 22:13:18 | 3,586,008,444,788,268 | fraud_Ratke and Sons | health_fitness | 141.24 | Crystal | Fuller | F | 000 Jennifer Mills | Issaquah | WA | 98,027 | 47.4974 | -122.0107 | 50,489 | Osteopath | 1984-02-29 | d8ea42f3f19abfbcf8344f99cf670f1f | 1,388,527,998 | 47.686933 | -121.936593 | 0 |
555,419 | 2020-12-31 22:13:40 | 6,011,504,998,544,485 | fraud_Langosh, Wintheiser and Hyatt | food_dining | 6.16 | Ashley | Whitney | F | 4038 Smith Avenue | Jones | AL | 36,749 | 32.5104 | -86.8138 | 1,089 | Materials engineer | 1971-11-02 | 3a54c4e9e8d8e84fd647406590b48fe9 | 1,388,528,020 | 32.587394 | -86.12564 | 0 |
555,420 | 2020-12-31 22:13:47 | 3,576,021,480,694,169 | fraud_Wilkinson Ltd | entertainment | 4.88 | Dawn | Gray | F | 9486 Joel Common Suite 554 | Topeka | KS | 66,618 | 39.1329 | -95.7023 | 163,415 | Secondary school teacher | 2004-12-30 | 0a2fa6c6889fc13066286a1385546f06 | 1,388,528,027 | 39.906783 | -94.91401 | 0 |
555,421 | 2020-12-31 22:14:05 | 372,509,258,176,510 | fraud_Daugherty, Pouros and Beahan | shopping_pos | 158.29 | Kristen | Hanson | F | 26544 Andrea Glen | Goodrich | MI | 48,438 | 42.9147 | -83.4845 | 6,951 | Learning disability nurse | 1985-06-18 | df89aff9efb960c24346653535c5d70d | 1,388,528,045 | 42.720794 | -83.285057 | 0 |
555,422 | 2020-12-31 22:14:05 | 3,560,725,013,359,375 | fraud_Windler LLC | kids_pets | 22.72 | Brooke | Smith | F | 63542 Luna Brook Apt. 012 | Notrees | TX | 79,759 | 31.8599 | -102.7413 | 23 | Cytogeneticist | 1969-09-15 | 7bed79aaa4c1bf8fb5e196188d23fd58 | 1,388,528,045 | 32.727676 | -101.919109 | 0 |
555,423 | 2020-12-31 22:14:27 | 4,683,638,447,911 | fraud_Medhurst, Cartwright and Ebert | personal_care | 72.8 | Daniel | Boyd | M | 8925 Nicholas Points | Egan | LA | 70,531 | 30.251 | -92.5002 | 1,261 | Broadcast presenter | 1972-07-01 | 080dbb01b46365d55361ac419dcc914f | 1,388,528,067 | 29.746479 | -92.223795 | 0 |
555,424 | 2020-12-31 22:14:29 | 6,011,679,934,075,347 | fraud_Cruickshank-Mills | entertainment | 131.54 | Jennifer | Gonzalez | F | 5517 Stacy Land | Jelm | WY | 82,063 | 41.0539 | -106.0763 | 100 | Public librarian | 1974-04-16 | 6457e5882f038b75a7dd9da5bbfe8934 | 1,388,528,069 | 41.704298 | -106.558663 | 0 |
555,425 | 2020-12-31 22:14:47 | 2,269,768,987,945,882 | fraud_Rau-Robel | kids_pets | 58.87 | Shannon | Patterson | F | 9808 Ellis Bypass | Mount Morris | NY | 14,510 | 42.6835 | -77.8664 | 4,895 | Acupuncturist | 1958-10-29 | 708bdbd79b9b74e0dbf5a8c35e8ebab6 | 1,388,528,087 | 43.682935 | -77.080003 | 0 |
555,426 | 2020-12-31 22:14:48 | 630,423,337,322 | fraud_Volkman-Predovic | shopping_net | 4.42 | Stephanie | Gill | F | 43039 Riley Greens Suite 393 | Orient | WA | 99,160 | 48.8878 | -118.2105 | 149 | Special educational needs teacher | 1978-06-21 | dbc7ad2cd617a7e74d3702caf58280e6 | 1,388,528,088 | 49.750832 | -117.291789 | 0 |
555,427 | 2020-12-31 22:15:05 | 38,797,410,705,641 | fraud_Cronin, Kshlerin and Weber | health_fitness | 73.92 | Andrew | Tucker | M | 583 Gray Creek | Oak Hill | NY | 12,460 | 42.4069 | -74.1528 | 277 | Glass blower/designer | 1971-12-12 | 9e2f3851e50b2b56b6460d0e90d50e55 | 1,388,528,105 | 43.030028 | -74.291765 | 0 |
555,428 | 2020-12-31 22:15:20 | 377,654,590,313,960 | fraud_Reilly LLC | home | 21.97 | Lawrence | Davis | M | 7421 Serrano Lane Apt. 580 | Powell | TN | 37,849 | 36.0435 | -84.04 | 25,459 | Teacher, special educational needs | 1969-02-22 | 7df888181d4114601ede853125e838fb | 1,388,528,120 | 35.314254 | -84.003819 | 0 |
555,429 | 2020-12-31 22:15:24 | 675,945,690,716 | fraud_Hills-Witting | shopping_net | 1.3 | Ellen | Smith | F | 285 George Lake | Beaver Falls | PA | 15,010 | 40.7687 | -80.3592 | 28,425 | Podiatrist | 2000-06-09 | 4bb504c25bfd98d90de2c416d0bad983 | 1,388,528,124 | 40.36649 | -79.668098 | 0 |
555,430 | 2020-12-31 22:15:27 | 30,407,675,418,785 | fraud_Kris-Padberg | shopping_pos | 12.88 | Danielle | Evans | F | 76752 David Lodge Apt. 064 | Breesport | NY | 14,816 | 42.1939 | -76.7361 | 520 | Psychotherapist | 1991-10-13 | 6c2e78442b434833d2873171b575e515 | 1,388,528,127 | 41.852227 | -77.520704 | 0 |
555,431 | 2020-12-31 22:15:27 | 3,589,255,887,819,806 | fraud_Windler, Goodwin and Kovacek | home | 5.64 | David | Miller | M | 622 Bradley Knoll Apt. 758 | Hancock | MD | 21,750 | 39.6991 | -78.1762 | 3,766 | Press photographer | 1984-02-14 | 5332ad95b59da99adaa9fac119495987 | 1,388,528,127 | 40.528253 | -78.882297 | 0 |
555,432 | 2020-12-31 22:16:04 | 3,589,255,887,819,806 | fraud_Hagenes, Hermann and Stroman | travel | 6.3 | David | Miller | M | 622 Bradley Knoll Apt. 758 | Hancock | MD | 21,750 | 39.6991 | -78.1762 | 3,766 | Press photographer | 1984-02-14 | c6db33675cae3857fc1b94bb3a570a02 | 1,388,528,164 | 39.218282 | -78.506456 | 0 |
555,433 | 2020-12-31 22:16:25 | 2,720,012,583,106,919 | fraud_Kertzmann LLC | health_fitness | 78.39 | Joseph | Murray | M | 42933 Ryan Underpass | Manderson | SD | 57,756 | 43.3526 | -102.5411 | 1,126 | Volunteer coordinator | 1980-08-18 | a2b582527f3dfc5fbc83cb5106804c0b | 1,388,528,185 | 43.049582 | -102.627748 | 0 |
555,434 | 2020-12-31 22:16:39 | 4,683,520,018,489,354 | fraud_Barrows PLC | shopping_pos | 3.09 | Charles | Carrillo | M | 17547 Stephen Turnpike Apt. 846 | Hawthorne | CA | 90,250 | 33.9143 | -118.3493 | 93,193 | Editor, magazine features | 1995-04-19 | e8e73d57b49cc187978f35c2cecbf691 | 1,388,528,199 | 33.796916 | -119.301197 | 0 |
555,435 | 2020-12-31 22:17:27 | 213,186,334,552,049 | fraud_O'Reilly, Mohr and Purdy | home | 65.72 | Andrea | Perkins | F | 37426 Olson Villages | Irvine | PA | 16,329 | 41.8117 | -79.2643 | 528 | Chief Marketing Officer | 1972-09-13 | 66aee503eeb25997a3c9a166a5c95702 | 1,388,528,247 | 42.254135 | -80.102156 | 0 |
555,436 | 2020-12-31 22:17:54 | 6,011,652,924,285,713 | fraud_Hammes-Beatty | kids_pets | 3.95 | Kathryn | Smith | F | 19838 Tonya Prairie Apt. 947 | Rocky Mount | MO | 65,072 | 38.2911 | -92.7059 | 1,847 | Tax inspector | 1988-10-26 | 063a406e4143467b2c60022e4599a101 | 1,388,528,274 | 38.168684 | -92.244802 | 0 |
555,437 | 2020-12-31 22:18:14 | 60,422,928,733 | fraud_Jerde-Hermann | travel | 4.46 | Jeffrey | Powers | M | 38352 Parrish Road Apt. 652 | North Augusta | SC | 29,860 | 33.6028 | -81.9748 | 46,944 | Secondary school teacher | 1942-04-02 | 2c0de6ce7b19d2807baad85dd44e784e | 1,388,528,294 | 33.590737 | -82.062544 | 0 |
555,438 | 2020-12-31 22:18:44 | 340,953,839,692,349 | fraud_Adams-Barrows | health_fitness | 107.64 | Tyler | Wright | M | 615 Clarke Spring Apt. 172 | Warren | MI | 48,088 | 42.5164 | -82.9832 | 134,056 | Doctor, hospital | 1980-05-18 | 562d4c8c4fdf54c344e7dfd598e3d677 | 1,388,528,324 | 42.767641 | -82.188121 | 0 |
555,439 | 2020-12-31 22:19:00 | 4,810,839,835,482,794,000 | fraud_Gaylord-Powlowski | home | 19.91 | Carolyn | Perez | F | 433 Blake Roads Suite 967 | Wheaton | MO | 64,874 | 36.7651 | -94.0492 | 760 | Production manager | 1985-08-31 | 6ecffba328748b118b8c8bb202bfd301 | 1,388,528,340 | 36.906091 | -93.624919 | 0 |
555,440 | 2020-12-31 22:19:05 | 4,951,647,200,979,051 | fraud_Willms, Kris and Bergnaum | shopping_pos | 5.6 | Kimberly | Miller | F | 75533 Tamara Valleys | Logan | IL | 62,856 | 37.9943 | -88.9417 | 324 | Scientist, research (physical sciences) | 1976-06-15 | 17015447e6998f9ec024bdeddfedd0fb | 1,388,528,345 | 38.806941 | -89.18664 | 0 |
555,441 | 2020-12-31 22:19:10 | 3,552,581,383,553,463 | fraud_Schoen Ltd | kids_pets | 27.02 | Jonathan | Castro | M | 200 Christie Mills Apt. 307 | Andrews | NC | 28,901 | 35.1959 | -83.8228 | 5,354 | Retail buyer | 1965-04-13 | 100575e22c5a5fde81e546fb1e0d88a4 | 1,388,528,350 | 35.743744 | -84.548474 | 0 |
555,442 | 2020-12-31 22:19:11 | 377,993,105,397,617 | fraud_Roberts-Beahan | misc_pos | 38.34 | Nathan | Martinez | M | 586 Thomas Cliffs | Oconto Falls | WI | 54,154 | 44.8755 | -88.1555 | 5,548 | Mining engineer | 1975-09-11 | 8be5e465daea7db11f9a0cddf602b7cb | 1,388,528,351 | 44.652452 | -87.267242 | 0 |
555,443 | 2020-12-31 22:19:20 | 372,509,258,176,510 | fraud_Fadel-Hilpert | health_fitness | 43.24 | Kristen | Hanson | F | 26544 Andrea Glen | Goodrich | MI | 48,438 | 42.9147 | -83.4845 | 6,951 | Learning disability nurse | 1985-06-18 | c5ad09887a565503a8fbd962733971ee | 1,388,528,360 | 42.077456 | -83.193941 | 0 |
555,444 | 2020-12-31 22:19:39 | 581,293,083,266 | fraud_Osinski Inc | personal_care | 79.23 | William | Thomas | M | 39227 Mcpherson Shoals | Lahoma | OK | 73,754 | 36.385 | -98.0727 | 1,078 | Podiatrist | 1989-10-06 | b65b779f7acace7f41ef5ad01ddf168c | 1,388,528,379 | 36.465522 | -98.009135 | 0 |
555,445 | 2020-12-31 22:20:03 | 374,930,071,163,758 | fraud_Stanton, Jakubowski and Baumbach | shopping_net | 5.1 | Daniel | Escobar | M | 61390 Hayes Port | Romulus | MI | 48,174 | 42.2203 | -83.3583 | 31,515 | Police officer | 1971-11-05 | ce893284e4e233050abb7df4939897ed | 1,388,528,403 | 42.884201 | -83.046413 | 0 |
555,446 | 2020-12-31 22:20:35 | 3,506,042,666,828,517 | fraud_Kautzer and Sons | personal_care | 79.46 | Christine | Burns | F | 343 Hannah Parkway | Comfort | WV | 25,049 | 38.1372 | -81.5962 | 630 | Fine artist | 1959-07-30 | e342e572cb3296bd6263d3c0a2276eb6 | 1,388,528,435 | 38.303209 | -81.554884 | 0 |
555,447 | 2020-12-31 22:20:46 | 630,469,040,731 | fraud_Bahringer Group | health_fitness | 5.64 | Meredith | Ayala | F | 7107 Henderson Station | Cascade Locks | OR | 97,014 | 45.671 | -121.8686 | 1,288 | Barrister | 1936-05-01 | 2500d2bcae94119e117b9a9bdbe42ae9 | 1,388,528,446 | 45.485645 | -121.67746 | 0 |
555,448 | 2020-12-31 22:21:12 | 630,451,534,402 | fraud_Adams-Barrows | health_fitness | 29.55 | Rachel | Daniels | F | 561 Little Plain Apt. 738 | Wetmore | MI | 49,895 | 46.3535 | -86.6345 | 765 | Immunologist | 1972-06-12 | 0fb3ea36e2e2f427f556b2177804f633 | 1,388,528,472 | 47.334898 | -85.664218 | 0 |
555,449 | 2020-12-31 22:21:56 | 346,273,234,529,002 | fraud_Volkman PLC | food_dining | 46.46 | Donna | Moreno | F | 32301 Albert River Suite 364 | Ronceverte | WV | 24,970 | 37.7418 | -80.4626 | 4,575 | Statistician | 1991-10-22 | 59dab17c40e0fee6dd38c8c64df9bd7c | 1,388,528,516 | 37.187949 | -79.641522 | 0 |
555,450 | 2020-12-31 22:22:01 | 374,656,033,243,756 | fraud_Hamill-D'Amore | health_fitness | 42.92 | David | Lewis | M | 1499 Michael Rue | Arlington | VA | 22,213 | 38.8954 | -77.1633 | 207,410 | Mudlogger | 1984-07-03 | 41748aad661448d2237879c601397a5d | 1,388,528,521 | 38.307088 | -77.740608 | 0 |
555,451 | 2020-12-31 22:22:01 | 30,364,087,349,027 | fraud_Klocko, Runolfsdottir and Breitenberg | health_fitness | 177.98 | Samuel | Sandoval | M | 0005 Morrison Land | Mounds | OK | 74,047 | 35.8896 | -96.0887 | 7,163 | Fitness centre manager | 1982-02-05 | 327313fe9fcdf9af078092456d9afaaf | 1,388,528,521 | 35.650369 | -96.887931 | 0 |
555,452 | 2020-12-31 22:22:37 | 3,585,052,663,373,890 | fraud_Donnelly LLC | entertainment | 13.04 | Jeffery | Brown | M | 296 Maria Street | West Eaton | NY | 13,484 | 42.8546 | -75.6605 | 176 | Science writer | 1963-12-28 | aedd176a3e7de42f7b53e5d8389afa1a | 1,388,528,557 | 43.633148 | -76.554763 | 0 |
555,453 | 2020-12-31 22:22:37 | 213,178,850,083,780 | fraud_Durgan, Gislason and Spencer | home | 73.41 | Shawn | King | M | 31493 Garcia Summit | Athena | OR | 97,813 | 45.8289 | -118.4971 | 1,302 | Dealer | 1976-10-18 | 69a131c5d2100321846e5b72fbf7de61 | 1,388,528,557 | 44.960722 | -119.179082 | 0 |
555,454 | 2020-12-31 22:23:00 | 4,328,928,491,302,401 | fraud_Fadel-Hilpert | health_fitness | 36.57 | Margaret | Ray | F | 927 Cummings Manor Suite 318 | Greendale | WI | 53,129 | 42.9373 | -87.9943 | 13,973 | Logistics and distribution manager | 1981-05-06 | cacf2b07d45cc8f8e54fa0f98c4548fd | 1,388,528,580 | 42.136703 | -87.620835 | 0 |
555,455 | 2020-12-31 22:23:06 | 30,150,717,898,388 | fraud_Hoppe-Parisian | kids_pets | 24.69 | Raymond | Lloyd | M | 5930 Rebecca Bridge Apt. 444 | Paint Rock | AL | 35,764 | 34.7031 | -86.3068 | 653 | Paediatric nurse | 1966-06-19 | c154316fbfcdfbb77bd84c275dcb4414 | 1,388,528,586 | 35.446509 | -86.330391 | 0 |
555,456 | 2020-12-31 22:23:29 | 2,291,163,933,867,244 | fraud_Schoen-Quigley | kids_pets | 100.38 | Jeff | Elliott | M | 351 Darlene Green | Columbia | SC | 29,209 | 33.9659 | -80.9355 | 333,497 | Mechanical engineer | 1968-03-19 | a7a90cbe574ee534a9c031a757eab080 | 1,388,528,609 | 34.190953 | -80.702425 | 0 |
555,457 | 2020-12-31 22:23:30 | 4,302,480,582,202,074 | fraud_Goyette-Gerhold | kids_pets | 9.85 | David | Rodriguez | M | 821 Solis Points | Muskegon | MI | 49,440 | 43.2326 | -86.2492 | 128,715 | Historic buildings inspector/conservation officer | 1995-05-25 | 23f9193fddd321d1f739c83ef472e220 | 1,388,528,610 | 43.518791 | -85.907293 | 0 |
555,458 | 2020-12-31 22:23:58 | 6,011,438,889,172,900 | fraud_Dare, Casper and Bartoletti | kids_pets | 36.64 | Allison | Allen | F | 40624 Rebecca Spurs | De Witt | AR | 72,042 | 34.2853 | -91.3336 | 5,161 | Electrical engineer | 1993-04-08 | ebd5ef2867bff71fb63b36aacddae977 | 1,388,528,638 | 35.121152 | -91.413858 | 0 |
555,459 | 2020-12-31 22:24:27 | 3,598,014,571,045,296 | fraud_Mueller, Gerhold and Mueller | health_fitness | 174.03 | Lisa | Clark | F | 07943 Davis River | Grimesland | NC | 27,837 | 35.558 | -77.2566 | 5,903 | Manufacturing systems engineer | 1993-10-07 | 22d86402207b004fcec19ab39ecfd472 | 1,388,528,667 | 34.955699 | -76.683322 | 0 |
555,460 | 2020-12-31 22:24:38 | 342,952,484,382,519 | fraud_Mosciski Group | travel | 6.03 | Kayla | Jones | F | 6033 Young Track Suite 804 | East Canaan | CT | 6,024 | 42.0158 | -73.2913 | 647 | Comptroller | 1987-09-26 | aa6d1f4a1056f168676816145f3dd2f1 | 1,388,528,678 | 42.668599 | -72.385026 | 0 |
555,461 | 2020-12-31 22:25:41 | 6,011,366,578,560,244 | fraud_Ullrich Ltd | kids_pets | 29.97 | Adam | Stark | M | 0912 Mark Fields Apt. 080 | Mc Veytown | PA | 17,051 | 40.5046 | -77.7186 | 4,653 | Nutritional therapist | 1997-07-01 | 65e64f90b8f4d73bee8101089b08dbc1 | 1,388,528,741 | 41.252838 | -77.806665 | 0 |
555,462 | 2020-12-31 22:25:51 | 3,592,931,352,252,641 | fraud_Dare, Casper and Bartoletti | kids_pets | 81.35 | Dylan | Garcia | M | 923 Jordan Road | Afton | MN | 55,001 | 44.8696 | -92.8234 | 2,916 | Barrister's clerk | 1935-06-29 | 978bb899aa93046794a3177ada02edde | 1,388,528,751 | 43.997875 | -93.810133 | 0 |
555,463 | 2020-12-31 22:26:15 | 180,064,817,343,047 | fraud_Marvin-Lind | personal_care | 59.77 | Patricia | Gonzalez | F | 8973 Mark Drive | Stephensport | KY | 40,170 | 37.9048 | -86.524 | 344 | Chartered public finance accountant | 1967-03-30 | ae73f4c69ee27f4796499bc37b81913e | 1,388,528,775 | 37.152088 | -86.337755 | 0 |
555,464 | 2020-12-31 22:27:12 | 371,284,100,299,909 | fraud_Stiedemann Inc | misc_pos | 1.5 | Hannah | Thomas | F | 1004 Willis Pass | Hedley | TX | 79,237 | 34.8698 | -100.6806 | 513 | Early years teacher | 1976-05-24 | 980eaaf25123877c8861fc8af4e86194 | 1,388,528,832 | 35.709475 | -100.836115 | 0 |
555,465 | 2020-12-31 22:27:14 | 38,295,635,583,927 | fraud_Keeling-Crist | misc_pos | 4.72 | Candice | Brown | F | 9412 Harris Mews | O Brien | TX | 79,539 | 33.3749 | -99.8473 | 178 | Warden/ranger | 1983-06-14 | b59e2199bb458d61f0be3b39f8e59430 | 1,388,528,834 | 32.761699 | -99.250143 | 0 |
555,466 | 2020-12-31 22:27:18 | 4,653,178,848,915,023,000 | fraud_Gibson-Deckow | entertainment | 107.78 | Robert | Hall | M | 371 Anthony Trail Suite 354 | Glade Spring | VA | 24,340 | 36.7779 | -81.7676 | 5,657 | Clinical psychologist | 1987-04-29 | 385d39e94b5066f0522bcf9e84644b9d | 1,388,528,838 | 36.909463 | -80.883899 | 0 |
555,467 | 2020-12-31 22:27:34 | 3,506,592,072,985,012 | fraud_Herman, Treutel and Dickens | misc_net | 6.08 | Randy | Murphy | M | 0356 Sarah Light | Ballwin | MO | 63,021 | 38.577 | -90.5255 | 92,608 | Engineer, communications | 2001-07-26 | c557704150937538e47c6b7fc9e1a4af | 1,388,528,854 | 38.908429 | -90.646151 | 0 |
555,468 | 2020-12-31 22:27:49 | 213,102,873,001,603 | fraud_Gulgowski LLC | home | 23.8 | Joanne | Padilla | F | 477 Alejandro Knolls Suite 828 | Gardiner | OR | 97,441 | 43.7857 | -124.1437 | 260 | Engineer, maintenance | 1956-09-01 | 8d1e851cb0c4a2ff25b24b1ebb480d0a | 1,388,528,869 | 44.563296 | -124.470072 | 0 |
555,469 | 2020-12-31 22:28:02 | 377,993,105,397,617 | fraud_Bradtke, Torp and Bahringer | personal_care | 43.88 | Nathan | Martinez | M | 586 Thomas Cliffs | Oconto Falls | WI | 54,154 | 44.8755 | -88.1555 | 5,548 | Mining engineer | 1975-09-11 | 422f93a2be7ee61825b1f05ac476da63 | 1,388,528,882 | 45.301361 | -88.142295 | 0 |
555,470 | 2020-12-31 22:28:08 | 213,161,293,389,774 | fraud_Emmerich-Rau | personal_care | 2.52 | Catherine | Weber | F | 74890 Rodriguez Springs Apt. 540 | West Henrietta | NY | 14,586 | 43.0397 | -77.6871 | 10,256 | Teacher, primary school | 1968-06-24 | e6a34cec6e1ab1c3231c594797084a32 | 1,388,528,888 | 43.599957 | -78.270994 | 0 |
555,471 | 2020-12-31 22:28:22 | 2,264,937,662,466,770 | fraud_Rempel Inc | shopping_net | 4.43 | Juan | Sherman | M | 5939 Garcia Forges Suite 297 | San Antonio | TX | 78,214 | 29.3641 | -98.4924 | 1,595,797 | Land | 1995-10-17 | 796540db815d92f38fa08f852fd064bd | 1,388,528,902 | 28.559851 | -98.726406 | 0 |
555,472 | 2020-12-31 22:29:20 | 213,112,402,583,773 | fraud_Willms, Kris and Bergnaum | shopping_pos | 4.75 | 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 | 1a4ca8d327c9d389bc4e04190b1d570f | 1,388,528,960 | 34.722691 | -83.109394 | 0 |
555,473 | 2020-12-31 22:30:02 | 373,043,435,942,726 | fraud_Goyette, Howell and Collier | shopping_pos | 143.6 | Vincent | Richards | M | 2064 Tyler Fork | Beasley | TX | 77,417 | 29.479 | -95.9681 | 2,457 | Trading standards officer | 1981-03-04 | a213f64e956ca2db55d361ee9031f76e | 1,388,529,002 | 29.475371 | -96.76919 | 0 |
555,474 | 2020-12-31 22:30:10 | 180,048,185,037,117 | fraud_Bauch-Blanda | entertainment | 84.48 | Mary | Wall | F | 2481 Mills Lock | Plainfield | NJ | 7,060 | 40.6152 | -74.415 | 71,485 | Leisure centre manager | 1974-07-19 | e3c3a25602b06dbdc12fa3a9d75cb7ad | 1,388,529,010 | 40.729908 | -74.177638 | 0 |
555,475 | 2020-12-31 22:30:19 | 6,011,860,238,257,910 | fraud_Waters-Cruickshank | health_fitness | 19.89 | Lisa | Mendez | F | 44259 Beth Station Suite 215 | Lahoma | OK | 73,754 | 36.385 | -98.0727 | 1,078 | Programme researcher, broadcasting/film/video | 1952-07-06 | 1ef0be0f99b144453c543aa546f54e00 | 1,388,529,019 | 36.603088 | -98.241597 | 0 |
555,476 | 2020-12-31 22:31:13 | 372,520,049,757,633 | fraud_White and Sons | home | 66.59 | Lori | Ramirez | F | 4293 Ramirez Squares | Ranier | MN | 56,668 | 48.6031 | -93.2977 | 136 | Ceramics designer | 2000-02-20 | 3aa437c29d2ef1ea43d3c5d4555c817e | 1,388,529,073 | 49.465561 | -92.951038 | 0 |
555,477 | 2020-12-31 22:32:26 | 213,126,662,687,660 | fraud_Brown Inc | kids_pets | 44.35 | Christopher | Luna | M | 242 Brian Mountain | Laredo | TX | 78,040 | 27.5155 | -99.4986 | 248,858 | Video editor | 1971-01-28 | 7794ab4a38434f2c80d2387395b9b480 | 1,388,529,146 | 27.518374 | -99.830021 | 0 |
555,478 | 2020-12-31 22:32:27 | 375,974,680,629,816 | fraud_Botsford Ltd | shopping_pos | 7.96 | Roberta | Mccarthy | F | 94431 Matthew Mall Suite 296 | Plymouth | CT | 6,782 | 41.6611 | -73.0449 | 2,376 | Herpetologist | 1973-04-06 | 3470818bced86e56f9678757bc5cda17 | 1,388,529,147 | 41.258641 | -73.516063 | 0 |
555,479 | 2020-12-31 22:32:48 | 3,597,926,034,019,603 | fraud_Denesik, Powlowski and Pouros | home | 41.15 | Derrick | Flores | M | 83690 Nicholas Ports Apt. 846 | Oakland | TN | 38,060 | 35.2229 | -89.5518 | 9,496 | Furniture conservator/restorer | 1993-03-23 | 8bf5d63cbcdaf8c2dadd80121acff015 | 1,388,529,168 | 35.468694 | -89.394026 | 0 |
555,480 | 2020-12-31 22:32:57 | 6,011,367,958,204,270 | fraud_Bahringer-Streich | food_dining | 21.12 | Tammy | Ayers | F | 1652 James Mews | Hinckley | OH | 44,233 | 41.2419 | -81.7453 | 7,646 | Medical sales representative | 1988-09-15 | 39e7103372a430eb47c41b346dc7aa62 | 1,388,529,177 | 41.610414 | -81.406498 | 0 |
555,481 | 2020-12-31 22:33:17 | 3,566,094,707,272,327 | fraud_Wuckert-Goldner | home | 48.4 | Kristina | Stewart | F | 47029 Jimmy Tunnel Apt. 106 | Newhall | CA | 91,321 | 34.3795 | -118.523 | 34,882 | Health physicist | 1971-04-25 | 7c833e3fad420438a5e5eb0e60a659c2 | 1,388,529,197 | 34.322441 | -117.833275 | 0 |
555,482 | 2020-12-31 22:33:21 | 4,742,883,543,039,288,000 | fraud_Stoltenberg-Beatty | shopping_pos | 6.98 | Cassandra | Sanders | F | 78117 George Mountains | Paauilo | HI | 96,776 | 20.0271 | -155.3697 | 1,490 | Scientist, research (maths) | 1991-04-13 | a37e755bd7902835e94e3b6c7dca4c26 | 1,388,529,201 | 20.181213 | -155.048438 | 0 |
555,483 | 2020-12-31 22:33:23 | 6,011,975,266,774,121 | fraud_Schaefer Ltd | kids_pets | 52.17 | Haley | Wagner | F | 05561 Farrell Crescent | Annapolis | MD | 21,405 | 39.0305 | -76.5515 | 92,106 | Accountant, chartered certified | 1943-05-28 | b719bc7be039835b0f36657cd3258bbe | 1,388,529,203 | 38.753537 | -75.770742 | 0 |
555,484 | 2020-12-31 22:33:28 | 3,506,042,666,828,517 | fraud_Kulas Group | health_fitness | 8.46 | Christine | Burns | F | 343 Hannah Parkway | Comfort | WV | 25,049 | 38.1372 | -81.5962 | 630 | Fine artist | 1959-07-30 | edb23e67868f13b8fa86d04678b08157 | 1,388,529,208 | 37.793579 | -81.28921 | 0 |
555,485 | 2020-12-31 22:33:42 | 377,026,671,291,680 | fraud_Gerhold LLC | home | 23.02 | Jackie | Davis | F | 1898 Parker Fork Apt. 057 | Redford | MO | 63,665 | 37.3272 | -91.0243 | 241 | Investment analyst | 1974-10-27 | ed4a4b78a3416ac5ea44872ec919962f | 1,388,529,222 | 38.278806 | -91.733673 | 0 |
555,486 | 2020-12-31 22:33:49 | 3,518,669,219,150,142 | fraud_Gleason-Macejkovic | shopping_net | 1.08 | Dorothy | Thomas | F | 537 Rice Square Suite 040 | Milford | OH | 45,150 | 39.1657 | -84.233 | 31,394 | Hospital doctor | 1996-11-12 | 793b0f373b435f24c9a3d1586da0cacd | 1,388,529,229 | 38.92775 | -83.399589 | 0 |
555,487 | 2020-12-31 22:33:56 | 4,512,828,414,983,802,000 | fraud_Klein Group | entertainment | 2.83 | Monica | Cohen | F | 864 Reynolds Plains | Uledi | PA | 15,484 | 39.8936 | -79.7856 | 328 | Tree surgeon | 1983-07-25 | c90b6e140d5d8e5ca18d55b9bab8d476 | 1,388,529,236 | 38.923513 | -79.313508 | 0 |
555,488 | 2020-12-31 22:34:06 | 4,841,313,716,651,064 | fraud_Fritsch LLC | travel | 500.31 | Omar | Gay | M | 2161 Blankenship Freeway | West Hartford | VT | 5,084 | 43.7185 | -72.4439 | 140 | Development worker, community | 1989-10-28 | 5ef068a0a322f065026da543bdcddd8d | 1,388,529,246 | 44.389965 | -71.546622 | 0 |
555,489 | 2020-12-31 22:34:28 | 5,580,563,567,307,107 | fraud_Dare, Casper and Bartoletti | kids_pets | 55.45 | Stanley | Dickson | M | 078 Alex Fields | Smock | PA | 15,480 | 39.9961 | -79.7678 | 1,946 | Charity fundraiser | 1990-06-21 | d085d77888c082b85143bef6e1a88e6b | 1,388,529,268 | 39.769862 | -80.307954 | 0 |
555,490 | 2020-12-31 22:34:58 | 6,011,492,816,282,597 | fraud_Boyer-Reichert | shopping_net | 6.76 | Gary | Barnes | M | 2970 Flores Brooks | Smackover | AR | 71,762 | 33.3398 | -92.7442 | 2,501 | Financial adviser | 1986-06-11 | 71d68d78571f4df88b973d9ef8ea4e54 | 1,388,529,298 | 33.221165 | -92.008791 | 0 |
555,491 | 2020-12-31 22:35:01 | 4,640,395,708,703 | fraud_Kirlin and Sons | personal_care | 20.54 | Melissa | Krause | F | 67632 Martin Gateway | Fordoche | LA | 70,732 | 30.6576 | -91.6264 | 1,178 | Community education officer | 1951-06-13 | 10f3043f93bba4e7ec7744a823fed77d | 1,388,529,301 | 30.43369 | -91.164286 | 0 |
555,492 | 2020-12-31 22:35:31 | 5,559,857,416,065,248 | fraud_Schneider, Hayes and Nikolaus | food_dining | 4.18 | Jack | Hill | M | 5916 Susan Bridge Apt. 939 | Grenada | CA | 96,038 | 41.6125 | -122.5258 | 589 | Systems analyst | 1945-12-21 | 637e5fb346cedfd6cb8340d3c5145f70 | 1,388,529,331 | 41.730226 | -122.304663 | 0 |
555,493 | 2020-12-31 22:35:55 | 3,543,591,270,174,051 | fraud_Kilback LLC | food_dining | 87.89 | Margaret | Lam | F | 6911 Nicholas Keys Apt. 237 | Armagh | PA | 15,920 | 40.4603 | -79.0097 | 922 | Early years teacher | 1972-10-04 | cdd935ba80b3086a0b80c43fbf7365d2 | 1,388,529,355 | 41.303988 | -78.179455 | 0 |
555,494 | 2020-12-31 22:36:08 | 4,981,132,848,794 | fraud_Durgan, Gislason and Spencer | home | 78.63 | Joseph | Spencer | M | 7854 Stephanie Island Suite 788 | Holloway | OH | 43,985 | 40.0113 | -80.9701 | 128 | Child psychotherapist | 1946-04-03 | 57e345995bdfb708adbfd9f6f040f954 | 1,388,529,368 | 39.148155 | -81.023831 | 0 |
555,495 | 2020-12-31 22:36:21 | 630,451,534,402 | fraud_Gleason-Macejkovic | shopping_net | 850.87 | Rachel | Daniels | F | 561 Little Plain Apt. 738 | Wetmore | MI | 49,895 | 46.3535 | -86.6345 | 765 | Immunologist | 1972-06-12 | ff81dabd1ed194df2fc190d5f2d28f30 | 1,388,529,381 | 45.905236 | -86.690136 | 0 |
555,496 | 2020-12-31 22:36:46 | 180,031,190,491,743 | fraud_Kihn-Fritsch | food_dining | 59.6 | Becky | Mckinney | F | 250 Benjamin Hill Apt. 026 | Mobile | AL | 36,617 | 30.7145 | -88.0918 | 270,712 | Surveyor, land/geomatics | 1972-01-05 | 18032850c321cb812163d7963fc5f39c | 1,388,529,406 | 30.276128 | -89.080103 | 0 |
555,497 | 2020-12-31 22:36:47 | 4,302,480,582,202,074 | fraud_Bernhard, Grant and Langworth | shopping_pos | 7.83 | David | Rodriguez | M | 821 Solis Points | Muskegon | MI | 49,440 | 43.2326 | -86.2492 | 128,715 | Historic buildings inspector/conservation officer | 1995-05-25 | fe848a38904c2820e98a4773af596fe9 | 1,388,529,407 | 43.927994 | -86.15837 | 0 |
555,498 | 2020-12-31 22:38:00 | 3,513,618,443,244,549 | fraud_Baumbach Ltd | personal_care | 25.9 | Amber | Perez | F | 954 Reyes Ways | Fulton | SD | 57,340 | 43.7588 | -97.8712 | 355 | Financial adviser | 1955-06-26 | 99047bfad0db1ea0bcf7a1c4318c38f2 | 1,388,529,480 | 43.07648 | -98.338148 | 0 |
555,499 | 2020-12-31 22:38:36 | 6,011,693,194,885,790 | fraud_Erdman-Ebert | personal_care | 29.28 | Victoria | Fleming | F | 2807 Parker Station Suite 080 | Stanchfield | MN | 55,080 | 45.6675 | -93.2433 | 2,607 | Lecturer, further education | 1995-12-04 | 8b0cdd31ee62f844bf6d47f97e66cb85 | 1,388,529,516 | 45.565613 | -93.309039 | 0 |