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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
555,600 | 2020-12-31 23:16:46 | 213,141,712,584,544 | fraud_Hamill-D'Amore | health_fitness | 86.85 | Margaret | Curtis | F | 742 Oneill Shore | Florence | MS | 39,073 | 32.153 | -90.1217 | 19,685 | Fine artist | 1984-12-24 | 7c698b3084b13f6e4d6e64258bda73fc | 1,388,531,806 | 33.026652 | -90.088435 | 0 |
555,601 | 2020-12-31 23:17:22 | 4,755,696,071,492 | fraud_Baumbach, Feeney and Morar | shopping_net | 2.24 | Robert | Evans | M | 01892 Patricia Vista Apt. 828 | Sachse | TX | 75,048 | 32.9643 | -96.6012 | 20,328 | Site engineer | 1985-06-20 | 5e75e304c3acd6c9c798b1d36440638d | 1,388,531,842 | 33.880423 | -96.883034 | 0 |
555,602 | 2020-12-31 23:17:25 | 4,158,008,602,445 | fraud_Herman, Treutel and Dickens | misc_net | 100.64 | Alicia | Miller | F | 976 Hubbard Lodge | Randolph | MN | 55,065 | 44.5274 | -93.0196 | 1,201 | Barrister | 1979-12-27 | f0f76e473302b3c3e36c17119529147c | 1,388,531,845 | 43.618043 | -93.037578 | 0 |
555,603 | 2020-12-31 23:17:34 | 3,534,330,126,107,879 | fraud_Crist, Jakubowski and Littel | home | 91.95 | Jeffrey | Smith | M | 713 Scott Pike Apt. 712 | Bridger | MT | 59,014 | 45.2857 | -108.9082 | 1,446 | Chartered loss adjuster | 1978-01-15 | fabd9b6be05af0d18a726100b60462c9 | 1,388,531,854 | 44.454845 | -109.068255 | 0 |
555,604 | 2020-12-31 23:17:42 | 630,423,337,322 | fraud_White and Sons | home | 6.49 | Stephanie | Gill | F | 43039 Riley Greens Suite 393 | Orient | WA | 99,160 | 48.8878 | -118.2105 | 149 | Special educational needs teacher | 1978-06-21 | 698732c2dfac4de0792d05130558bb5d | 1,388,531,862 | 48.292565 | -117.388332 | 0 |
555,605 | 2020-12-31 23:17:43 | 4,060,579,726,528,237 | fraud_Parker-Kunde | personal_care | 169.86 | Steven | Sanders | M | 25955 Amy Via | Ozawkie | KS | 66,070 | 39.2136 | -95.4404 | 2,661 | Theatre director | 1948-11-14 | 9db82ad22e6a02750bb378456de72ffc | 1,388,531,863 | 38.883826 | -94.572861 | 0 |
555,606 | 2020-12-31 23:17:49 | 4,613,314,721,966 | fraud_Hills-Boyer | personal_care | 70.13 | Jason | Murphy | M | 542 Steve Curve Suite 011 | Collettsville | NC | 28,611 | 35.9946 | -81.7266 | 885 | Soil scientist | 1988-09-15 | 5ca21506648bfceb80fa0cf97cbe7c84 | 1,388,531,869 | 36.611358 | -82.068394 | 0 |
555,607 | 2020-12-31 23:17:54 | 343,464,013,864,032 | fraud_Daugherty LLC | kids_pets | 84.21 | Jodi | Foster | F | 551 Zachary Freeway | Bailey | NC | 27,807 | 35.8072 | -78.0892 | 6,629 | Call centre manager | 1962-08-13 | 7d6bc1e566704b57bb712fa07b4c0359 | 1,388,531,874 | 35.880609 | -77.122309 | 0 |
555,608 | 2020-12-31 23:18:32 | 341,546,199,006,537 | fraud_Crist, Jakubowski and Littel | home | 39.88 | Mark | Brown | M | 8580 Moore Cove | Wales | AK | 99,783 | 64.7556 | -165.6723 | 145 | Administrator, education | 1939-11-09 | a3bb45c75386599f7f41af4c3fbecfcb | 1,388,531,912 | 64.547193 | -166.342613 | 0 |
555,609 | 2020-12-31 23:18:56 | 3,593,118,134,380,341 | fraud_Shields-Wunsch | health_fitness | 9.46 | Laura | Casey | F | 6114 Moran Way | Steuben | ME | 4,680 | 44.4971 | -67.9503 | 1,131 | Make | 1959-05-10 | 15bee2e69c95ccd9ac2f2288be2f822a | 1,388,531,936 | 45.096822 | -68.091999 | 0 |
555,610 | 2020-12-31 23:19:03 | 3,500,969,075,198,072 | fraud_Reichel Inc | entertainment | 92.34 | Kenneth | Sanchez | M | 0110 Ashley Forest | Tekoa | WA | 99,033 | 47.2271 | -117.0819 | 895 | Clothing/textile technologist | 1999-05-31 | dc0c1be156ff2b4441c1bfe0cfacec41 | 1,388,531,943 | 47.459463 | -117.853276 | 0 |
555,611 | 2020-12-31 23:19:21 | 675,990,301,623 | fraud_Carroll PLC | health_fitness | 41 | Amanda | Spencer | F | 6682 Green Forks | Ogdensburg | NJ | 7,439 | 41.0767 | -74.5982 | 2,456 | Senior tax professional/tax inspector | 1994-03-13 | ec1416223a6410e8e82cf918ec29512d | 1,388,531,961 | 41.337834 | -74.23407 | 0 |
555,612 | 2020-12-31 23:19:30 | 4,128,730,454,058,057,700 | fraud_Lubowitz-Walter | kids_pets | 127.91 | Monique | Martin | F | 68276 Matthew Springs | Ratcliff | TX | 75,858 | 31.3833 | -95.0619 | 43 | Engineer, production | 1949-10-04 | a04a28ee29df9fccd7698353b2c537f7 | 1,388,531,970 | 31.585633 | -95.911589 | 0 |
555,613 | 2020-12-31 23:20:18 | 4,742,883,543,039,288,000 | fraud_Watsica LLC | personal_care | 35.36 | Cassandra | Sanders | F | 78117 George Mountains | Paauilo | HI | 96,776 | 20.0271 | -155.3697 | 1,490 | Scientist, research (maths) | 1991-04-13 | 67298d7b3b0dcd928c46cb17239919f5 | 1,388,532,018 | 19.180732 | -155.961421 | 0 |
555,614 | 2020-12-31 23:20:25 | 501,831,082,224 | fraud_Crona and Sons | kids_pets | 44.91 | Corey | Jones | M | 709 George Underpass Apt. 080 | West Decatur | PA | 16,878 | 40.9493 | -78.3129 | 1,762 | Armed forces logistics/support/administrative officer | 1962-05-04 | c9fb4461e4b5dc407eb1aa770d268991 | 1,388,532,025 | 41.854073 | -77.989771 | 0 |
555,615 | 2020-12-31 23:21:30 | 213,163,860,545,705 | fraud_Hilpert-Conroy | kids_pets | 54.31 | Mark | Tyler | M | 82201 Bradley Radial Suite 703 | Avera | GA | 30,803 | 33.141 | -82.515 | 741 | Claims inspector/assessor | 1986-04-28 | 2f219333fcbe46c778e7c9cf62db716d | 1,388,532,090 | 32.840373 | -82.424631 | 0 |
555,616 | 2020-12-31 23:22:02 | 503,874,407,318 | fraud_Schroeder Group | health_fitness | 29.68 | 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 | 19a49afc7b0d4c2bd620569ca8894cf8 | 1,388,532,122 | 28.641258 | -99.259961 | 0 |
555,617 | 2020-12-31 23:22:16 | 6,011,148,190,095,209 | fraud_Daugherty, Pouros and Beahan | shopping_pos | 1.96 | Terri | Bailey | F | 508 Erin Mount | Daly City | CA | 94,015 | 37.6787 | -122.478 | 107,941 | Buyer, industrial | 1991-10-04 | 47b638417446aefcb5607f63d109079d | 1,388,532,136 | 37.673968 | -122.147164 | 0 |
555,618 | 2020-12-31 23:22:18 | 3,543,591,270,174,051 | fraud_Nienow PLC | entertainment | 86.1 | Margaret | Lam | F | 6911 Nicholas Keys Apt. 237 | Armagh | PA | 15,920 | 40.4603 | -79.0097 | 922 | Early years teacher | 1972-10-04 | b5b1f45c4f9ec8962a4d9f3e216269cd | 1,388,532,138 | 40.437527 | -79.051149 | 0 |
555,619 | 2020-12-31 23:22:31 | 4,497,913,965,512,794,000 | fraud_Quitzon-Goyette | home | 25.18 | Scott | Edwards | M | 838 Amy Street Suite 107 | Pembroke | NC | 28,372 | 34.6902 | -79.1834 | 14,783 | Hospital doctor | 1955-11-07 | fff4a4567ffc6a28e8eaa38328906e26 | 1,388,532,151 | 35.055114 | -79.703939 | 0 |
555,620 | 2020-12-31 23:22:45 | 4,497,451,418,073,897,000 | fraud_Labadie, Treutel and Bode | shopping_net | 5.46 | Elizabeth | Glover | F | 246 Stewart Green Suite 149 | West Monroe | LA | 71,291 | 32.5317 | -92.176 | 54,185 | Radiographer, diagnostic | 1992-11-20 | f840fda570b501bc6406806ca250a0d2 | 1,388,532,165 | 31.689991 | -91.760506 | 0 |
555,621 | 2020-12-31 23:23:12 | 30,487,648,872,433 | fraud_Bednar PLC | kids_pets | 5.78 | Stephanie | Crane | F | 144 Martinez Curve | Central | IN | 47,110 | 38.097 | -86.1723 | 350 | Counsellor | 1955-01-05 | 1a8342abdb73a99980f0bb8f495ae3b1 | 1,388,532,192 | 38.354151 | -85.86212 | 0 |
555,622 | 2020-12-31 23:23:36 | 4,492,491,748,959,010 | fraud_Romaguera, Wehner and Tromp | kids_pets | 49.53 | Jonathan | Byrd | M | 5554 Mack Meadows | Premier | WV | 24,878 | 37.3752 | -81.6539 | 337 | Advice worker | 1986-10-17 | 632b5eba19e0786e9575a31c44aaa7e8 | 1,388,532,216 | 36.499719 | -80.755148 | 0 |
555,623 | 2020-12-31 23:23:40 | 4,428,154,703,770,710 | fraud_Lubowitz, Terry and Stracke | personal_care | 63.84 | Brittany | Guerra | F | 79209 Gary Dale | Colton | WA | 99,113 | 46.5901 | -117.1692 | 761 | Chief Marketing Officer | 1943-06-30 | 99c0d1b0e1156452eb1d843833ed7f21 | 1,388,532,220 | 46.474447 | -117.078627 | 0 |
555,624 | 2020-12-31 23:24:05 | 30,118,423,745,458 | fraud_Little Ltd | kids_pets | 38.92 | Jared | Velazquez | M | 01479 Murray Circle | Matawan | NJ | 7,747 | 40.4109 | -74.238 | 30,770 | Drilling engineer | 1993-04-29 | ca86d7ec05ba0591d515003a8a475acf | 1,388,532,245 | 39.826996 | -74.709078 | 0 |
555,625 | 2020-12-31 23:24:37 | 6,540,981,358,631,302 | fraud_Weimann-Lockman | kids_pets | 255.42 | Bryan | Torres | M | 152 James Centers Apt. 768 | Detroit | MI | 48,221 | 42.426 | -83.15 | 673,342 | Retail manager | 1967-06-19 | 37923c8aa3523d7ebb86ed68f8b5cad8 | 1,388,532,277 | 41.881426 | -83.316455 | 0 |
555,626 | 2020-12-31 23:24:57 | 376,445,266,762,684 | fraud_Haley, Jewess and Bechtelar | shopping_pos | 1.19 | Rachel | Lowe | F | 372 Jeffrey Course | Sutherland | NE | 69,165 | 41.1558 | -101.136 | 1,789 | Insurance broker | 1982-02-11 | e0e495441fbdc3185eb75ea3af948186 | 1,388,532,297 | 40.252047 | -100.558799 | 0 |
555,627 | 2020-12-31 23:25:09 | 2,283,743,876,903,625 | fraud_Mayert Group | shopping_pos | 3.51 | Shannon | Williams | F | 9345 Spencer Junctions Suite 183 | Alpharetta | GA | 30,009 | 34.077 | -84.3033 | 165,556 | Prison officer | 1997-12-27 | 3534b6cfc11accdd0364a1d7953dd9c0 | 1,388,532,309 | 33.306583 | -83.829985 | 0 |
555,628 | 2020-12-31 23:25:48 | 4,536,996,888,716,062,000 | fraud_Goldner-Lemke | entertainment | 11.24 | 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 | 010f632ec98891d3acae59c05f18cbd4 | 1,388,532,348 | 36.699933 | -105.777056 | 0 |
555,629 | 2020-12-31 23:26:42 | 2,248,735,346,244,816 | fraud_Crooks and Sons | personal_care | 302.79 | Jacob | Weber | M | 29156 Mark Park Apt. 108 | Utica | KS | 67,584 | 38.6411 | -100.138 | 269 | Product/process development scientist | 1962-11-11 | f7a3967372c0d90e260927e69e787165 | 1,388,532,402 | 37.949152 | -99.766839 | 0 |
555,630 | 2020-12-31 23:26:50 | 3,523,843,138,706,408 | fraud_Parker-Kunde | personal_care | 5.38 | Grace | Williams | F | 28812 Charles Mill Apt. 628 | Plantersville | AL | 36,758 | 32.6176 | -86.9475 | 1,412 | Drilling engineer | 1970-11-20 | 1b3e154055096f23484f373c5c72dec5 | 1,388,532,410 | 32.311798 | -87.177872 | 0 |
555,631 | 2020-12-31 23:27:51 | 2,720,012,583,106,919 | fraud_Bahringer Group | health_fitness | 74.95 | Joseph | Murray | M | 42933 Ryan Underpass | Manderson | SD | 57,756 | 43.3526 | -102.5411 | 1,126 | Volunteer coordinator | 1980-08-18 | 77902c2833d866df09115159133fa07a | 1,388,532,471 | 42.567885 | -102.943205 | 0 |
555,632 | 2020-12-31 23:27:56 | 4,777,065,439,639,721 | fraud_Klocko, Runolfsdottir and Breitenberg | health_fitness | 76.16 | Peter | Caldwell | M | 08966 Beltran Route Suite 905 | Oaks | PA | 19,456 | 40.1334 | -75.4536 | 737 | Oceanographer | 1987-04-24 | c4f26ccf423c6d83c007326131928070 | 1,388,532,476 | 39.95239 | -75.601401 | 0 |
555,633 | 2020-12-31 23:27:58 | 3,576,431,665,303,017 | fraud_Fahey Inc | kids_pets | 23.66 | Jessica | Ward | F | 72269 Elizabeth Field Apt. 132 | Phoenix | AZ | 85,020 | 33.5623 | -112.0559 | 1,312,922 | Contractor | 1981-10-24 | 6b8b106acaa9fc11fcea2c5874bbee5e | 1,388,532,478 | 33.288519 | -111.382938 | 0 |
555,634 | 2020-12-31 23:28:13 | 3,535,808,924,394,848 | fraud_Swift PLC | kids_pets | 49.03 | Matthew | Myers | M | 4936 Michelle Points | Tower Hill | IL | 62,571 | 39.39 | -88.9597 | 1,532 | Radio broadcast assistant | 1980-01-09 | a4293652aa3c2e38e98c3b5a1416d5a9 | 1,388,532,493 | 39.393719 | -89.793989 | 0 |
555,635 | 2020-12-31 23:28:52 | 4,424,338,559,877,976 | fraud_Gaylord-Powlowski | home | 32.34 | Denise | Barnett | F | 23220 Eaton Harbors | Kirby | OH | 43,330 | 40.813 | -83.4196 | 118 | Private music teacher | 1957-11-12 | ed799c0f237f767d718bc2076fc8eaef | 1,388,532,532 | 41.260973 | -83.527736 | 0 |
555,636 | 2020-12-31 23:29:56 | 180,094,419,304,907 | fraud_Reilly and Sons | health_fitness | 7.08 | Sharon | Smith | F | 17666 David Valleys | Sun City | CA | 92,585 | 33.7467 | -117.1721 | 54,287 | Designer, exhibition/display | 1972-09-22 | 97282c79126e59ed33d5aeeb584dde66 | 1,388,532,596 | 33.150769 | -117.345739 | 0 |
555,637 | 2020-12-31 23:30:29 | 6,011,109,736,646,996 | fraud_Gleason-Macejkovic | shopping_net | 1,164.37 | Rebecca | Erickson | F | 594 Berry Lights Apt. 392 | Wilmington | NC | 28,405 | 34.2651 | -77.867 | 186,140 | English as a second language teacher | 1983-02-08 | b7f83407df7234b10f7aa2c06af06444 | 1,388,532,629 | 34.854212 | -77.711814 | 0 |
555,638 | 2020-12-31 23:30:45 | 2,256,234,701,263,057 | fraud_Breitenberg-Hermiston | kids_pets | 84.75 | Christopher | Grimes | M | 39631 Dunn Radial | Grantham | NH | 3,753 | 43.5103 | -72.1334 | 2,971 | Charity fundraiser | 1948-04-11 | 3180ccd5dbe28198fb24933651a1a0db | 1,388,532,645 | 42.880305 | -72.364218 | 0 |
555,639 | 2020-12-31 23:30:50 | 4,800,395,067,176,717 | fraud_Stiedemann Ltd | food_dining | 25.53 | Daniel | Owens | M | 88794 Mandy Lodge Apt. 874 | Howells | NE | 68,641 | 41.6964 | -96.9858 | 1,063 | Research scientist (maths) | 1928-04-02 | a83bc0c0a50b6b25824a59df0406badf | 1,388,532,650 | 41.987167 | -97.260634 | 0 |
555,640 | 2020-12-31 23:30:54 | 372,509,258,176,510 | fraud_Kozey-Kuhlman | personal_care | 27.27 | Kristen | Hanson | F | 26544 Andrea Glen | Goodrich | MI | 48,438 | 42.9147 | -83.4845 | 6,951 | Learning disability nurse | 1985-06-18 | 5b25992504609ad9a237736aabadd902 | 1,388,532,654 | 43.5592 | -83.896502 | 0 |
555,641 | 2020-12-31 23:31:09 | 4,989,847,570,577,635,000 | fraud_Kuhn LLC | shopping_pos | 7.58 | Vanessa | Anderson | F | 21178 Brittney Locks | Prosperity | SC | 29,127 | 34.1832 | -81.5324 | 8,333 | Archaeologist | 1994-07-09 | 3fa9b559f957ae692ae87c66eb879f32 | 1,388,532,669 | 34.379315 | -82.064311 | 0 |
555,642 | 2020-12-31 23:31:16 | 30,518,206,766,474 | fraud_Lynch-Wisozk | home | 2.42 | Tamara | Martinez | F | 471 Marquez Prairie Suite 680 | Matthews | MO | 63,867 | 36.7154 | -89.6287 | 1,019 | Aeronautical engineer | 1979-01-26 | 47802fb6fcf9a25e5256b49ef8ba75b6 | 1,388,532,676 | 35.787652 | -90.198573 | 0 |
555,643 | 2020-12-31 23:31:22 | 2,348,245,054,386,329 | fraud_Ernser-Feest | home | 149.15 | Justin | Gay | M | 268 Hayes Rue Suite 811 | Harborcreek | PA | 16,421 | 42.1767 | -79.9416 | 2,518 | Event organiser | 1946-02-02 | 6d9a022e42688a043667968edef402f7 | 1,388,532,682 | 41.375271 | -80.498337 | 0 |
555,644 | 2020-12-31 23:31:26 | 4,900,628,639,996 | fraud_Waters-Cruickshank | health_fitness | 146.06 | Michael | Johnson | M | 094 Owens Underpass | Norwalk | CA | 90,650 | 33.9056 | -118.0818 | 105,549 | Firefighter | 1973-09-22 | 2812c611e3cabc05072eb6dd5f489a2a | 1,388,532,686 | 33.377269 | -117.899261 | 0 |
555,645 | 2020-12-31 23:32:06 | 4,450,831,335,606,294 | fraud_Spencer PLC | entertainment | 23.86 | Donna | Davis | F | 6760 Donovan Lakes | Clayton | OK | 74,536 | 34.5906 | -95.38 | 1,760 | Occupational psychologist | 1972-01-20 | cd92ea306b3e83b082f023faaf94fbad | 1,388,532,726 | 34.616924 | -96.106453 | 0 |
555,646 | 2020-12-31 23:32:19 | 6,544,734,391,390,261 | fraud_Bernier and Sons | kids_pets | 29.11 | John | Myers | M | 701 Wilson Divide | Highland | IN | 46,322 | 41.55 | -87.4569 | 23,727 | Community arts worker | 1982-02-08 | 5daa3c589efb7e585772a9f6440d0b7f | 1,388,532,739 | 40.666734 | -87.101496 | 0 |
555,647 | 2020-12-31 23:32:24 | 6,011,438,889,172,900 | fraud_Auer-West | shopping_net | 410.05 | Allison | Allen | F | 40624 Rebecca Spurs | De Witt | AR | 72,042 | 34.2853 | -91.3336 | 5,161 | Electrical engineer | 1993-04-08 | ae7ac98245d7caab2c2fb8b1fac5afa2 | 1,388,532,744 | 33.684449 | -91.954633 | 0 |
555,648 | 2020-12-31 23:32:28 | 4,653,879,239,169,997 | fraud_Jaskolski-Vandervort | misc_net | 9.07 | Monica | Tucker | F | 302 Christina Islands | Smiths Grove | KY | 42,171 | 37.0581 | -86.1938 | 6,841 | Therapist, sports | 1999-06-06 | 15ae974490fed8f80e22f832c1d5b575 | 1,388,532,748 | 37.421987 | -86.456771 | 0 |
555,649 | 2020-12-31 23:33:17 | 3,583,635,130,604,947 | fraud_Kilback LLC | food_dining | 43.47 | Crystal | Gamble | F | 899 Michele View Suite 960 | Philadelphia | PA | 19,149 | 40.0369 | -75.0664 | 1,526,206 | Structural engineer | 1985-01-01 | 1755fb42fd2f4913f615dd508dd5f774 | 1,388,532,797 | 40.226921 | -75.796142 | 0 |
555,650 | 2020-12-31 23:33:31 | 4,570,636,521,433,188 | fraud_Pouros, Walker and Spencer | kids_pets | 40.28 | Christine | Leblanc | F | 5097 Jodi Vista Suite 811 | Deltona | FL | 32,725 | 28.8989 | -81.2473 | 88,735 | Commercial horticulturist | 1988-04-09 | 3f100dba6559c5697257e89158dada9a | 1,388,532,811 | 29.310062 | -81.47357 | 0 |
555,651 | 2020-12-31 23:33:48 | 676,298,633,337 | fraud_Bins, Balistreri and Beatty | shopping_pos | 6.24 | Jessica | Werner | F | 4529 Cannon Alley | Center Point | WV | 26,339 | 39.4125 | -80.6352 | 255 | Chief Executive Officer | 1971-12-10 | b2c2e1570ea4e131e63cbdc7ec209c6d | 1,388,532,828 | 39.126779 | -80.250038 | 0 |
555,652 | 2020-12-31 23:34:09 | 375,767,678,113,375 | fraud_Bednar PLC | kids_pets | 47.01 | Christopher | Patterson | M | 16744 Campbell Wall Apt. 372 | Timberville | VA | 22,853 | 38.6476 | -78.7717 | 4,367 | Waste management officer | 1962-04-12 | e574e4d6d380612f49b6b92261b24564 | 1,388,532,849 | 38.112287 | -79.680813 | 0 |
555,653 | 2020-12-31 23:34:29 | 5,559,857,416,065,248 | fraud_Kozey-McDermott | travel | 3.48 | Jack | Hill | M | 5916 Susan Bridge Apt. 939 | Grenada | CA | 96,038 | 41.6125 | -122.5258 | 589 | Systems analyst | 1945-12-21 | 52a8c0c9d8606522e6106c516663fb33 | 1,388,532,869 | 41.797714 | -123.395512 | 0 |
555,654 | 2020-12-31 23:34:50 | 4,312,133,045,694,601,000 | fraud_Reichel LLC | personal_care | 1.6 | Julian | Price | M | 086 Pierce Cove | Pikesville | MD | 21,208 | 39.3764 | -76.729 | 33,917 | Company secretary | 1977-06-12 | 02c9802a577a03a670678f357dd66820 | 1,388,532,890 | 39.141298 | -76.321527 | 0 |
555,655 | 2020-12-31 23:35:14 | 3,540,075,240,003,197 | fraud_Ratke and Sons | health_fitness | 12.53 | Christian | Johns | M | 892 Solis Neck | Lonsdale | MN | 55,046 | 44.4477 | -93.4252 | 5,211 | Chief Strategy Officer | 1987-01-27 | 177441e6c7f03ef5c43cf0db5bb48222 | 1,388,532,914 | 44.342246 | -92.9932 | 0 |
555,656 | 2020-12-31 23:35:28 | 4,642,255,475,285,942 | fraud_Dickinson-Rempel | misc_pos | 5.58 | Sabrina | Johnson | F | 320 Nicholson Orchard | Thompson | UT | 84,540 | 38.9999 | -109.615 | 46 | Surveyor, minerals | 1987-04-23 | f4b8cd2434bc8d3d173bf5368c6e5829 | 1,388,532,928 | 38.885614 | -110.070328 | 0 |
555,657 | 2020-12-31 23:35:40 | 180,094,419,304,907 | fraud_Morissette PLC | shopping_pos | 3.74 | Sharon | Smith | F | 17666 David Valleys | Sun City | CA | 92,585 | 33.7467 | -117.1721 | 54,287 | Designer, exhibition/display | 1972-09-22 | 70d942d3ff9b560e1f3de30466db6a8f | 1,388,532,940 | 33.712875 | -116.26752 | 0 |
555,658 | 2020-12-31 23:36:05 | 370,612,217,861,404 | fraud_Kris-Padberg | shopping_pos | 1.24 | Amanda | Fitzgerald | F | 298 Kayla Lights | Bristol | PA | 19,007 | 40.1159 | -74.8536 | 21,125 | Administrator, charities/voluntary organisations | 1985-05-25 | b035a66429c4573c1c61cd01678721de | 1,388,532,965 | 40.20941 | -74.991468 | 0 |
555,659 | 2020-12-31 23:36:15 | 3,541,160,328,600,277 | fraud_Kihn, Abernathy and Douglas | shopping_net | 25.07 | Jason | Singh | M | 4720 Anna Ways | Murrayville | IL | 62,668 | 39.5723 | -90.2379 | 1,512 | Commercial/residential surveyor | 2003-05-07 | 7a809be8efed05f863245ba63d3b0f8e | 1,388,532,975 | 39.708279 | -90.792116 | 0 |
555,660 | 2020-12-31 23:36:22 | 30,082,025,922,891 | fraud_Schmeler-Howe | personal_care | 56.35 | Kathleen | Thompson | F | 199 Patterson Fords Apt. 132 | Naples | FL | 34,112 | 26.1184 | -81.7361 | 276,002 | Pilot, airline | 1934-06-23 | 97274bcbe0907f46306e46da0e510af4 | 1,388,532,982 | 26.654346 | -81.349039 | 0 |
555,661 | 2020-12-31 23:37:03 | 3,568,255,211,412,877 | fraud_Douglas, Schneider and Turner | shopping_pos | 9.43 | Timothy | Gomez | M | 707 Anthony Causeway | Leo | IN | 46,765 | 41.2249 | -85.0301 | 5,341 | Biomedical engineer | 1994-11-24 | 776aa3dc76a99ab696aaf6135a9c53c8 | 1,388,533,023 | 41.049716 | -85.473324 | 0 |
555,662 | 2020-12-31 23:37:37 | 4,452,366,298,769,043 | fraud_Haley Group | misc_pos | 1.58 | Linda | Davis | F | 6602 Ortiz Pine Apt. 179 | Blooming Grove | TX | 76,626 | 32.0758 | -96.701 | 1,563 | Financial adviser | 1978-03-04 | be3ba7799826b14b09c0892acdd8f674 | 1,388,533,057 | 33.000167 | -97.502968 | 0 |
555,663 | 2020-12-31 23:38:23 | 5,104,807,169,438,134 | fraud_Reichert, Shanahan and Hayes | shopping_net | 3.6 | Regina | Johnston | F | 641 Steven Mall Apt. 299 | Westhampton Beach | NY | 11,978 | 40.8295 | -72.6473 | 3,255 | Financial trader | 1978-07-08 | 7d03d897aa406eb88bf56491ae108f24 | 1,388,533,103 | 41.557785 | -73.306275 | 0 |
555,664 | 2020-12-31 23:38:34 | 2,288,813,824,604,479 | fraud_Little, Gutmann and Lynch | shopping_net | 6.05 | Barbara | Norman | F | 6278 Stephanie Unions | New York City | NY | 10,039 | 40.8265 | -73.9383 | 1,577,385 | Herbalist | 1981-08-29 | b7285a609fd67b76e0838f71593b8ff6 | 1,388,533,114 | 41.174681 | -72.961188 | 0 |
555,665 | 2020-12-31 23:38:48 | 4,265,776,278,887,457 | fraud_Kling, Howe and Schneider | home | 9.74 | Christine | Best | F | 68248 Deanna Land | Enola | AR | 72,047 | 35.2087 | -92.2123 | 969 | Physicist, medical | 1954-01-05 | 530cb950c084486cf0b9f1c90fe940d6 | 1,388,533,128 | 34.638548 | -92.729146 | 0 |
555,666 | 2020-12-31 23:39:06 | 4,536,996,888,716,062,000 | fraud_Kub PLC | personal_care | 16.72 | 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 | 55b9e60e40414115fc70d3b6d5e8bf40 | 1,388,533,146 | 35.935541 | -107.052071 | 0 |
555,667 | 2020-12-31 23:39:07 | 4,904,681,492,230,012 | fraud_Lang, Towne and Schuppe | kids_pets | 50.22 | Lisa | Lowe | F | 574 David Locks Suite 207 | Cottekill | NY | 12,419 | 41.8467 | -74.1038 | 722 | Comptroller | 1990-10-19 | c6f54b78aaceca3ecfb9063da61e0560 | 1,388,533,147 | 42.482754 | -73.551457 | 0 |
555,668 | 2020-12-31 23:39:26 | 3,563,837,241,599,446 | fraud_Zboncak LLC | food_dining | 33.41 | 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 | 96eeea494b221e99029c6657fd8a55db | 1,388,533,166 | 45.628373 | -122.809669 | 0 |
555,669 | 2020-12-31 23:39:27 | 2,305,336,922,781,618 | fraud_Wilkinson LLC | personal_care | 19.67 | Jeffrey | Rice | M | 21447 Powell Circle | Moulton | IA | 52,572 | 40.6866 | -92.6833 | 1,132 | Probation officer | 1961-02-14 | 91cd403724ee3daeb22e58275fa678f5 | 1,388,533,167 | 39.862698 | -92.007062 | 0 |
555,670 | 2020-12-31 23:39:44 | 6,011,860,238,257,910 | fraud_Hermiston, Pacocha and Smith | health_fitness | 17.82 | 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 | ebed53c5c51d96d536ae77cfc30e3d2d | 1,388,533,184 | 37.13754 | -99.05543 | 0 |
555,671 | 2020-12-31 23:40:11 | 372,520,049,757,633 | fraud_Lesch, D'Amore and Brown | food_dining | 8.27 | Lori | Ramirez | F | 4293 Ramirez Squares | Ranier | MN | 56,668 | 48.6031 | -93.2977 | 136 | Ceramics designer | 2000-02-20 | d4d8394b102dc78e8d74db5ebe801695 | 1,388,533,211 | 48.2747 | -94.001549 | 0 |
555,672 | 2020-12-31 23:40:27 | 343,746,486,082,492 | fraud_Botsford Ltd | shopping_pos | 8.56 | Jeffrey | Munoz | M | 836 Stephanie Union | Cedar | MI | 49,621 | 44.8605 | -85.8138 | 3,096 | Social research officer, government | 1975-10-11 | ec6b5d91a169ea0b0c99a9da9e775e16 | 1,388,533,227 | 45.549946 | -84.939466 | 0 |
555,673 | 2020-12-31 23:40:32 | 5,152,054,598,359,927 | fraud_Bradtke, Torp and Bahringer | personal_care | 131.44 | Jim | Johnson | M | 868 Brady Mill Apt. 837 | Gretna | LA | 70,056 | 29.8872 | -90.0331 | 55,581 | Biomedical scientist | 1972-09-12 | 0168f24f76a5808fd170a758e4659c97 | 1,388,533,232 | 30.414878 | -89.636111 | 0 |
555,674 | 2020-12-31 23:40:36 | 4,384,910,379,661,778 | fraud_Klocko, Runolfsdottir and Breitenberg | health_fitness | 24.43 | Michelle | Russell | F | 55505 Christy Via | Hawley | MN | 56,549 | 46.9777 | -96.4092 | 4,508 | Naval architect | 1949-04-24 | 136618de4eac276d0eee1a72cff018fb | 1,388,533,236 | 47.49357 | -96.519341 | 0 |
555,675 | 2020-12-31 23:41:51 | 675,945,690,716 | fraud_Denesik and Sons | shopping_pos | 51.28 | Ellen | Smith | F | 285 George Lake | Beaver Falls | PA | 15,010 | 40.7687 | -80.3592 | 28,425 | Podiatrist | 2000-06-09 | 1942ffded1f02891eedab044d93f8257 | 1,388,533,311 | 40.560152 | -79.418273 | 0 |
555,676 | 2020-12-31 23:42:31 | 2,720,012,583,106,919 | fraud_Kling, Howe and Schneider | home | 80.23 | Joseph | Murray | M | 42933 Ryan Underpass | Manderson | SD | 57,756 | 43.3526 | -102.5411 | 1,126 | Volunteer coordinator | 1980-08-18 | 1131dd5cd8fa89d452989556c0c5f19a | 1,388,533,351 | 42.612618 | -101.705331 | 0 |
555,677 | 2020-12-31 23:42:51 | 4,189,814,094,741 | fraud_Frami Group | entertainment | 176.87 | Jason | Farmer | M | 33165 Larry Walks Suite 960 | Ragland | AL | 35,131 | 33.7367 | -86.1619 | 4,159 | Educational psychologist | 1998-02-03 | 16b2c9d8aad39f5acffbc83fbe6e41d9 | 1,388,533,371 | 33.920429 | -85.45006 | 0 |
555,678 | 2020-12-31 23:42:55 | 4,716,561,796,955,522 | fraud_Mohr Inc | shopping_pos | 4.93 | Lauren | Anderson | F | 11014 Chad Lake Apt. 573 | Heart Butte | MT | 59,448 | 48.2777 | -112.8456 | 743 | Water engineer | 1972-05-04 | 972fca17e1215d4e958968afd8488533 | 1,388,533,375 | 48.674283 | -112.545093 | 0 |
555,679 | 2020-12-31 23:43:07 | 30,238,755,902,988 | fraud_Baumbach, Hodkiewicz and Walsh | shopping_pos | 7.43 | Danielle | Yu | F | 5395 Colon Burgs Suite 037 | Thrall | TX | 76,578 | 30.592 | -97.2893 | 1,766 | Press sub | 1976-01-02 | d0f906757e93b9d51c757b8a8b8d27ea | 1,388,533,387 | 29.831181 | -97.742957 | 0 |
555,680 | 2020-12-31 23:43:41 | 180,040,027,502,291 | fraud_Homenick LLC | personal_care | 55.53 | Mary | Schmidt | F | 022 Moore Island | New York City | NY | 10,162 | 40.7699 | -73.9511 | 1,577,385 | Audiological scientist | 1957-12-29 | b6daca9f6df7447c7f9503a8a1361685 | 1,388,533,421 | 41.11195 | -73.872571 | 0 |
555,681 | 2020-12-31 23:44:29 | 4,449,530,933,957,323 | fraud_Dickinson Ltd | personal_care | 108.16 | Felicia | Mckee | F | 84079 Thomas Burgs | Tomales | CA | 94,971 | 38.2427 | -122.9145 | 337 | Occupational psychologist | 1954-07-05 | f099c1173b18b2431baefdbd8fa8877c | 1,388,533,469 | 39.141943 | -123.814582 | 0 |
555,682 | 2020-12-31 23:44:51 | 4,104,312,520,615,374 | fraud_Kuhic LLC | shopping_net | 4.27 | Brooke | Rodriguez | F | 901 Todd Gardens Apt. 466 | Mountain Center | CA | 92,561 | 33.6401 | -116.5567 | 1,661 | Therapist, music | 1988-09-19 | 682dfc75e4ccbb80a2de3d77f6dc8f30 | 1,388,533,491 | 33.533777 | -117.302949 | 0 |
555,683 | 2020-12-31 23:45:21 | 30,074,693,890,476 | fraud_Sawayn PLC | shopping_pos | 140.12 | Kelsey | Richards | F | 889 Sarah Station Suite 624 | Holcomb | KS | 67,851 | 37.9931 | -100.9893 | 2,691 | Arboriculturist | 1993-08-16 | d7310b01b686f0825539e082808a1df1 | 1,388,533,521 | 37.187617 | -100.797028 | 0 |
555,684 | 2020-12-31 23:46:22 | 345,389,171,551,808 | fraud_Schuppe, Nolan and Hoeger | shopping_pos | 2.68 | Justin | Fowler | M | 5569 Phillips Neck Apt. 003 | Coffeeville | MS | 38,922 | 33.9215 | -89.6782 | 3,451 | Financial trader | 1984-05-19 | 9f1062c7c1dec41f3b541af751dc4991 | 1,388,533,582 | 34.151583 | -88.876885 | 0 |
555,685 | 2020-12-31 23:46:44 | 30,026,790,933,302 | fraud_Runte-Mohr | food_dining | 69.21 | John | Peters | M | 555 Michael Burgs | Mayersville | MS | 39,113 | 32.9013 | -91.0286 | 595 | Technical brewer | 1979-09-03 | 232cbeb5a303d6c8e73f45e81f80164d | 1,388,533,604 | 32.356708 | -91.578287 | 0 |
555,686 | 2020-12-31 23:46:55 | 3,512,365,128,314,616 | fraud_O'Keefe-Wisoky | food_dining | 2.65 | Francisco | Kemp | M | 9554 Flores Drive | Arnold | MO | 63,010 | 38.4305 | -90.387 | 35,439 | Land/geomatics surveyor | 1985-03-31 | cdb9edafe652ee2abc502a804665d1cb | 1,388,533,615 | 38.74249 | -89.484464 | 0 |
555,687 | 2020-12-31 23:47:11 | 6,011,724,471,098,086 | fraud_Altenwerth-Kilback | home | 47.05 | Ann | Lawson | F | 144 Evans Islands Apt. 683 | Burbank | WA | 99,323 | 46.1966 | -118.9017 | 3,684 | Musician | 1981-11-29 | 1fa626c083dfb1b3296fec4c5877f5cb | 1,388,533,631 | 45.716706 | -119.886246 | 0 |
555,688 | 2020-12-31 23:48:11 | 3,577,663,406,369,449 | fraud_Windler LLC | kids_pets | 10.23 | Cody | Hooper | M | 7233 John Parks | Lepanto | AR | 72,354 | 35.6069 | -90.3359 | 2,470 | Counselling psychologist | 1968-10-06 | f60a221b50b375df57248a7799bd31e0 | 1,388,533,691 | 36.411693 | -91.293233 | 0 |
555,689 | 2020-12-31 23:48:28 | 5,540,636,818,935,089 | fraud_Kemmer-Buckridge | misc_pos | 51.86 | Kenneth | Foster | M | 329 Michael Extension | Lawrence | MA | 1,843 | 42.6911 | -71.1605 | 76,383 | Geoscientist | 1985-04-04 | a3410c6339913a60612c9bedde9fa476 | 1,388,533,708 | 42.237331 | -70.419494 | 0 |
555,690 | 2020-12-31 23:48:49 | 2,222,001,896,600,109 | fraud_O'Connell-Ullrich | home | 52.97 | Susan | Hernandez | F | 2193 Osborne Run Apt. 789 | Moro | IL | 62,067 | 38.9318 | -89.9618 | 2,401 | Buyer, industrial | 1972-01-03 | af9d422a1c363b18daefe0812aa73be1 | 1,388,533,729 | 38.352049 | -90.416444 | 0 |
555,691 | 2020-12-31 23:48:53 | 2,291,163,933,867,244 | fraud_Hackett Group | travel | 5.2 | Jeff | Elliott | M | 351 Darlene Green | Columbia | SC | 29,209 | 33.9659 | -80.9355 | 333,497 | Mechanical engineer | 1968-03-19 | 360b3eced956a95b0d3dca4465495c8f | 1,388,533,733 | 33.444286 | -81.132746 | 0 |
555,692 | 2020-12-31 23:49:22 | 2,252,055,259,910,912 | fraud_Kihn-Schuster | food_dining | 71.28 | Jason | Hernandez | M | 220 Frank Gardens | Hewitt | WI | 54,441 | 44.6437 | -90.1031 | 828 | Arts development officer | 1991-08-19 | 756c754d0b16700cee680b839c1934e6 | 1,388,533,762 | 44.60192 | -90.658758 | 0 |
555,693 | 2020-12-31 23:49:26 | 4,806,443,445,305 | fraud_Dooley Inc | shopping_pos | 56.62 | Eric | Patel | M | 69459 Rachel Prairie Apt. 850 | Ironton | OH | 45,638 | 38.5294 | -82.6654 | 21,635 | Geochemist | 2001-07-10 | 7d9c21f5631a3b7e7631df9c94c20372 | 1,388,533,766 | 37.776022 | -82.463727 | 0 |
555,694 | 2020-12-31 23:50:17 | 4,229,733,778,084,049 | fraud_Okuneva, Schneider and Rau | shopping_pos | 6.72 | Tyler | Mills | M | 7838 Jason Squares | Elizabethtown | KY | 42,701 | 37.6848 | -85.8784 | 48,194 | Surgeon | 1990-05-03 | dfe809d8df19624711697272c5a6f404 | 1,388,533,817 | 36.777767 | -86.723778 | 0 |
555,695 | 2020-12-31 23:50:34 | 371,226,440,126,102 | fraud_Cartwright PLC | kids_pets | 43.54 | Stacy | Lambert | F | 85430 Julie Trafficway Suite 792 | Mulberry Grove | IL | 62,262 | 38.9311 | -89.2463 | 1,810 | Race relations officer | 1974-12-24 | c1869fcb0b70ba02f9e8811b920dd8ab | 1,388,533,834 | 39.121026 | -88.866295 | 0 |
555,696 | 2020-12-31 23:50:45 | 3,568,255,211,412,877 | fraud_Fritsch and Sons | health_fitness | 165.39 | Timothy | Gomez | M | 707 Anthony Causeway | Leo | IN | 46,765 | 41.2249 | -85.0301 | 5,341 | Biomedical engineer | 1994-11-24 | 7094b2fb1ffdd76e568700061d8bc407 | 1,388,533,845 | 40.794699 | -84.462716 | 0 |
555,697 | 2020-12-31 23:50:51 | 30,404,291,151,692 | fraud_Hirthe-Beier | health_fitness | 37.79 | Savannah | Lewis | F | 537 Walker Freeway | North Tonawanda | NY | 14,120 | 43.0498 | -78.851 | 45,100 | Ambulance person | 1993-10-25 | 16865fc58d94f45cd6e008650ae112ec | 1,388,533,851 | 43.352479 | -79.352308 | 0 |
555,698 | 2020-12-31 23:50:55 | 4,922,710,831,011,201 | fraud_Effertz, Welch and Schowalter | entertainment | 17.5 | Heather | Chase | F | 6888 Hicks Stream Suite 954 | Manor | PA | 15,665 | 40.3359 | -79.6607 | 1,472 | Public affairs consultant | 1941-03-07 | 277fa86cc4e76480b8046201e544b3a6 | 1,388,533,855 | 41.001049 | -79.147024 | 0 |
555,699 | 2020-12-31 23:51:07 | 30,197,398,657,930 | fraud_Macejkovic-Lesch | shopping_pos | 1.4 | April | Johnson | F | 9727 Deleon Mountain | Creedmoor | NC | 27,522 | 36.1124 | -78.6476 | 12,335 | Chief Strategy Officer | 1987-09-19 | f65b2860a1409213b4c0a7b8f964dba8 | 1,388,533,867 | 36.017498 | -79.533129 | 0 |