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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
555,300 | 2020-12-31 21:32:41 | 4,798,937,978,667,560,000 | fraud_Fisher Inc | shopping_net | 8.03 | Robert | Williams | M | 09419 Lewis Rapids | Bay City | MI | 48,706 | 43.6088 | -83.953 | 67,858 | Water quality scientist | 1995-03-13 | 27d39513f285107a2367d16db2ca3de8 | 1,388,525,561 | 43.537211 | -83.518622 | 0 |
555,301 | 2020-12-31 21:32:58 | 213,163,860,545,705 | fraud_Hilpert-Conroy | kids_pets | 46.92 | Mark | Tyler | M | 82201 Bradley Radial Suite 703 | Avera | GA | 30,803 | 33.141 | -82.515 | 741 | Claims inspector/assessor | 1986-04-28 | 4d24d45d46ee99fd6140743e6c2477db | 1,388,525,578 | 32.656955 | -83.456763 | 0 |
555,302 | 2020-12-31 21:33:12 | 213,174,467,670,432 | fraud_Streich, Rolfson and Wilderman | kids_pets | 51.79 | James | Bishop | M | 7055 Fernandez Estates Apt. 676 | Cecilton | MD | 21,913 | 39.4015 | -75.8654 | 663 | Podiatrist | 1969-01-14 | 352b0f544ad4a388a71f4a6ca49775c9 | 1,388,525,592 | 39.29604 | -76.368333 | 0 |
555,303 | 2020-12-31 21:33:30 | 30,033,162,392,091 | fraud_Dibbert and Sons | entertainment | 63.84 | Kevin | Summers | M | 7302 Samantha Mission | Carroll | NE | 68,723 | 42.277 | -97.1926 | 566 | Metallurgist | 1975-01-26 | 94f2ce800c89862ead0ebf6ab426790c | 1,388,525,610 | 42.063437 | -97.864746 | 0 |
555,304 | 2020-12-31 21:33:51 | 4,769,426,683,924,059,000 | fraud_Kozey-McDermott | travel | 6.86 | Andrea | Cruz | F | 26572 Hodge Villages Suite 512 | Mifflin | PA | 17,058 | 40.5553 | -77.4001 | 1,909 | Mining engineer | 1954-08-22 | 8381fce0e1e6d1a4af524debebc7a109 | 1,388,525,631 | 40.974854 | -77.357943 | 0 |
555,305 | 2020-12-31 21:34:06 | 6,538,441,737,335,434 | fraud_Dibbert-Green | entertainment | 89.44 | Gina | Grimes | F | 444 Robert Mews | Clarks Mills | PA | 16,114 | 41.3851 | -80.1752 | 606 | Energy manager | 1997-09-22 | 92f2f079220735636c51cf5df02ec8dc | 1,388,525,646 | 41.520679 | -79.503018 | 0 |
555,306 | 2020-12-31 21:34:29 | 676,102,124,465 | fraud_Howe Ltd | misc_pos | 2.72 | Natasha | Mclaughlin | F | 8699 Lindsay Ford Apt. 486 | Napa | CA | 94,558 | 38.4549 | -122.2564 | 94,014 | Airline pilot | 1985-08-21 | c924b9cbbc53ad280503d9a33688d152 | 1,388,525,669 | 39.064588 | -122.478498 | 0 |
555,307 | 2020-12-31 21:34:29 | 4,980,323,467,523,544,000 | fraud_Walter, Hettinger and Kessler | personal_care | 18.63 | Patrick | Massey | M | 7812 Shane Shoals Apt. 607 | North Haverhill | NH | 3,774 | 44.0978 | -72.0191 | 1,966 | Structural engineer | 1947-10-27 | c0dcadc3c297f4555692ad178b217a2f | 1,388,525,669 | 43.501165 | -72.238519 | 0 |
555,308 | 2020-12-31 21:34:33 | 3,534,093,764,340,240 | fraud_Feil, Hilpert and Koss | food_dining | 5.69 | Jeremy | White | M | 9443 Cynthia Court Apt. 038 | Boulder | MT | 59,632 | 46.2306 | -112.1138 | 1,939 | Patent attorney | 1967-01-12 | ddcceb8a831e7ec0dc8814e7bc52ed63 | 1,388,525,673 | 46.045678 | -112.744725 | 0 |
555,309 | 2020-12-31 21:34:40 | 180,067,151,859,700 | fraud_Pacocha-Weissnat | kids_pets | 64.99 | Karen | Ryan | F | 82468 Michelle Village Suite 556 | Joliet | IL | 60,432 | 41.5378 | -88.0572 | 128,354 | Teacher, secondary school | 1992-01-20 | 52c567eb4340c76db45830d29d8bc8e3 | 1,388,525,680 | 41.154629 | -88.576133 | 0 |
555,310 | 2020-12-31 21:35:20 | 3,543,591,270,174,051 | fraud_Schoen-Quigley | kids_pets | 6.66 | Margaret | Lam | F | 6911 Nicholas Keys Apt. 237 | Armagh | PA | 15,920 | 40.4603 | -79.0097 | 922 | Early years teacher | 1972-10-04 | 88b19c43b9a4f7ec40c9b0fec17ec4bd | 1,388,525,720 | 41.217284 | -78.558702 | 0 |
555,311 | 2020-12-31 21:35:58 | 4,099,707,841,315,751 | fraud_Roberts, Ryan and Smith | personal_care | 66.16 | James | Stephens | M | 1166 Castillo Mountains | Ruckersville | VA | 22,968 | 38.2586 | -78.4074 | 9,815 | Designer, ceramics/pottery | 1975-07-07 | c3eb7c0a6643bdf9c11c5b822ba11fec | 1,388,525,758 | 38.105107 | -78.662204 | 0 |
555,312 | 2020-12-31 21:37:22 | 3,582,754,887,089,201 | fraud_Thompson-Gleason | health_fitness | 67.88 | Terrance | Mckinney | M | 42965 Christopher Fords Suite 659 | Norman | AR | 71,960 | 34.4596 | -93.6743 | 1,383 | Magazine features editor | 1966-08-08 | b600af1dc22513b8e4028367cb100ff2 | 1,388,525,842 | 34.164231 | -92.942029 | 0 |
555,313 | 2020-12-31 21:37:31 | 30,501,624,614,310 | fraud_Daugherty LLC | kids_pets | 6.54 | Amanda | Smith | F | 180 Graves Shore | Scotia | SC | 29,939 | 32.6786 | -81.2455 | 302 | Magazine features editor | 1973-05-04 | ef8329bac15d6fb80ef017096093b724 | 1,388,525,851 | 33.428429 | -80.444122 | 0 |
555,314 | 2020-12-31 21:38:08 | 4,018,105,808,392,773,600 | fraud_Ledner, Hartmann and Feest | health_fitness | 7.85 | Katherine | Love | F | 5884 Sandoval Square Apt. 371 | Allenhurst | NJ | 7,711 | 40.2367 | -74.0067 | 1,533 | Administrator, charities/voluntary organisations | 1935-04-15 | 2fc60b60f4c6bfc828bc9349a11eef69 | 1,388,525,888 | 39.285045 | -74.341683 | 0 |
555,315 | 2020-12-31 21:38:13 | 30,143,535,920,989 | fraud_Moore, Williamson and Emmerich | home | 27.74 | Lisa | Collins | F | 44197 Jeffrey Port Suite 050 | Bridgeport | NJ | 8,014 | 39.8016 | -75.3478 | 504 | Engineer, control and instrumentation | 1980-08-17 | 4589da80c064a5762a6ecb6d470d9b05 | 1,388,525,893 | 38.958661 | -74.626112 | 0 |
555,316 | 2020-12-31 21:38:24 | 6,538,441,737,335,434 | fraud_Labadie, Treutel and Bode | shopping_net | 235.85 | Gina | Grimes | F | 444 Robert Mews | Clarks Mills | PA | 16,114 | 41.3851 | -80.1752 | 606 | Energy manager | 1997-09-22 | 3fe2e83214acd81060e50aaff2bf68d5 | 1,388,525,904 | 41.918887 | -79.978521 | 0 |
555,317 | 2020-12-31 21:38:28 | 4,642,894,980,163 | fraud_Douglas, DuBuque and McKenzie | travel | 454.44 | Eddie | Mendez | M | 1831 Faith View Suite 653 | Clarinda | IA | 51,632 | 40.7491 | -95.038 | 7,297 | IT trainer | 1990-07-13 | ebb5e566b7f61e0f63e55b42a743db9e | 1,388,525,908 | 40.953463 | -95.364155 | 0 |
555,318 | 2020-12-31 21:38:31 | 4,862,293,128,558 | fraud_Dibbert-Green | entertainment | 129.39 | Elizabeth | Payne | F | 897 Daugherty Mission | Grassflat | PA | 16,839 | 41.0036 | -78.1104 | 489 | Pension scheme manager | 1956-09-15 | d2af6f5d70e38f55af3bc935c5708beb | 1,388,525,911 | 41.852787 | -77.857553 | 0 |
555,319 | 2020-12-31 21:38:34 | 4,292,902,571,056,973,300 | fraud_Frami Group | entertainment | 87.04 | Jeffrey | Smith | M | 135 Joseph Mountains | Sula | MT | 59,871 | 45.8433 | -113.8748 | 218 | Therapist, horticultural | 1995-08-16 | fe5899779fd51e1b3d8ba482dce8301c | 1,388,525,914 | 45.897693 | -114.239686 | 0 |
555,320 | 2020-12-31 21:39:39 | 3,595,192,916,105,588 | fraud_Morissette LLC | entertainment | 154.93 | Dustin | Roberts | M | 3283 James Station | Fayetteville | NC | 28,314 | 35.0583 | -79.008 | 238,602 | Scientist, research (maths) | 1993-05-14 | 45d8489cce8b543b3aa9f118e825e8ff | 1,388,525,979 | 35.886323 | -79.176846 | 0 |
555,321 | 2020-12-31 21:39:53 | 3,540,075,240,003,197 | fraud_Pfeffer and Sons | shopping_pos | 1.73 | Christian | Johns | M | 892 Solis Neck | Lonsdale | MN | 55,046 | 44.4477 | -93.4252 | 5,211 | Chief Strategy Officer | 1987-01-27 | dae1652fa98f72a55b7289a9fd8e2909 | 1,388,525,993 | 45.336934 | -93.272961 | 0 |
555,322 | 2020-12-31 21:39:59 | 30,561,214,688,470 | fraud_Hermiston, Russel and Price | food_dining | 1.05 | Gina | Morrison | F | 41851 Victor Drives Suite 219 | Allentown | PA | 18,103 | 40.5891 | -75.4645 | 166,081 | Scientist, research (maths) | 1998-10-01 | c1778a9f8108d1f9d1b151154a027029 | 1,388,525,999 | 40.190774 | -74.593495 | 0 |
555,323 | 2020-12-31 21:40:07 | 30,541,100,351,706 | fraud_Pfeffer and Sons | shopping_pos | 7.44 | Derrick | George | M | 575 Chapman Union | Spring | TX | 77,379 | 30.0377 | -95.5326 | 316,665 | Education officer, museum | 1990-09-12 | 6016bb11cb35c21abf17cc197e5682d5 | 1,388,526,007 | 30.278586 | -95.533971 | 0 |
555,324 | 2020-12-31 21:40:08 | 3,576,021,480,694,169 | fraud_Schmitt Ltd | misc_net | 2.91 | Dawn | Gray | F | 9486 Joel Common Suite 554 | Topeka | KS | 66,618 | 39.1329 | -95.7023 | 163,415 | Secondary school teacher | 2004-12-30 | 21b9e6020f6eda23f0c013b8a4d9715a | 1,388,526,008 | 38.519571 | -96.429821 | 0 |
555,325 | 2020-12-31 21:40:21 | 2,283,743,876,903,625 | fraud_Hills-Witting | shopping_net | 7.69 | Shannon | Williams | F | 9345 Spencer Junctions Suite 183 | Alpharetta | GA | 30,009 | 34.077 | -84.3033 | 165,556 | Prison officer | 1997-12-27 | 44972a78e2c8e7cbfc1e12ef3bddf897 | 1,388,526,021 | 33.582274 | -85.165983 | 0 |
555,326 | 2020-12-31 21:40:30 | 4,147,608,975,828,480 | fraud_Bechtelar-Rippin | food_dining | 7.7 | Edward | Tapia | M | 354 Gutierrez Gateway | Comfrey | MN | 56,019 | 44.1111 | -94.9134 | 914 | Health and safety adviser | 1944-07-26 | d31065119ac37a82232c248fa1ba19fb | 1,388,526,030 | 43.409652 | -95.125821 | 0 |
555,327 | 2020-12-31 21:40:38 | 3,583,635,130,604,947 | fraud_Bahringer, Schoen and Corkery | shopping_pos | 1.31 | Crystal | Gamble | F | 899 Michele View Suite 960 | Philadelphia | PA | 19,149 | 40.0369 | -75.0664 | 1,526,206 | Structural engineer | 1985-01-01 | 119cca33dd3e2389b65b2e7f58a295ac | 1,388,526,038 | 39.145221 | -75.296485 | 0 |
555,328 | 2020-12-31 21:41:06 | 3,577,663,406,369,449 | fraud_Daugherty LLC | kids_pets | 131.98 | Cody | Hooper | M | 7233 John Parks | Lepanto | AR | 72,354 | 35.6069 | -90.3359 | 2,470 | Counselling psychologist | 1968-10-06 | 921e0bfef83a7ebcdf12d02963340afc | 1,388,526,066 | 34.887687 | -90.903793 | 0 |
555,329 | 2020-12-31 21:41:08 | 501,828,204,849 | fraud_Torp, Muller and Borer | health_fitness | 11.02 | Sandra | Davies | F | 31954 Eugene Lane Suite 572 | Dexter | KS | 67,038 | 37.1641 | -96.6917 | 602 | Buyer, industrial | 1958-10-26 | 0986299e50970b7027ad926ac0fc0e8e | 1,388,526,068 | 37.344761 | -97.052947 | 0 |
555,330 | 2020-12-31 21:41:12 | 372,520,049,757,633 | fraud_Hills-Boyer | personal_care | 36.5 | Lori | Ramirez | F | 4293 Ramirez Squares | Ranier | MN | 56,668 | 48.6031 | -93.2977 | 136 | Ceramics designer | 2000-02-20 | 915e07e00672cb0f9b7b0f9e0e1af56f | 1,388,526,072 | 48.968927 | -93.689955 | 0 |
555,331 | 2020-12-31 21:41:57 | 60,487,002,085 | fraud_Baumbach, Strosin and Nicolas | shopping_pos | 3.57 | David | White | M | 66234 Hall Lock Suite 758 | Jackson | MS | 39,211 | 32.3739 | -90.1293 | 233,060 | Horticulturist, commercial | 1972-08-15 | 1080d698a495bbc957305e44fe3840a9 | 1,388,526,117 | 31.564564 | -90.108493 | 0 |
555,332 | 2020-12-31 21:42:20 | 4,859,525,594,182,537 | fraud_Goyette-Gerhold | kids_pets | 10.56 | Rebecca | Farley | F | 383 Long Islands | Downsville | NY | 13,755 | 42.0716 | -75.0152 | 1,228 | Psychotherapist, child | 1990-02-25 | 98c391c1d67512be9dad0af4c7532b8e | 1,388,526,140 | 42.085459 | -74.618491 | 0 |
555,333 | 2020-12-31 21:42:22 | 30,273,037,698,427 | fraud_Marvin-Lind | personal_care | 4.67 | Andrew | Patterson | M | 06959 Stephen Branch Suite 246 | Thida | AR | 72,165 | 35.5762 | -91.4539 | 111 | Careers information officer | 2000-06-13 | 11afa08e7c675ae72a02a370624636f9 | 1,388,526,142 | 35.966794 | -91.947805 | 0 |
555,334 | 2020-12-31 21:42:37 | 4,587,577,161,160,601 | fraud_Zboncak LLC | food_dining | 3.69 | Tina | Lawrence | F | 12444 Jacob Pines | Nobleboro | ME | 4,555 | 44.0943 | -69.4828 | 1,643 | Financial trader | 1976-04-12 | 05f2ba0dcd4455fd248266b5d2ac3d11 | 1,388,526,157 | 44.609183 | -70.109004 | 0 |
555,335 | 2020-12-31 21:43:21 | 213,112,402,583,773 | fraud_Kovacek Ltd | travel | 1.46 | 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 | 7bd46cdf55eaf8b5fa127518867c2d1c | 1,388,526,201 | 33.572731 | -82.246918 | 0 |
555,336 | 2020-12-31 21:43:27 | 30,501,624,614,310 | fraud_Renner Ltd | home | 63.57 | Amanda | Smith | F | 180 Graves Shore | Scotia | SC | 29,939 | 32.6786 | -81.2455 | 302 | Magazine features editor | 1973-05-04 | fc815f20bf40fb39d0911480a467f377 | 1,388,526,207 | 32.850651 | -81.135322 | 0 |
555,337 | 2020-12-31 21:43:41 | 180,018,375,329,178 | fraud_Altenwerth, Cartwright and Koss | shopping_net | 3.12 | Michelle | Woods | F | 952 Joseph Throughway | Munith | MI | 49,259 | 42.3703 | -84.2485 | 2,523 | Geophysicist/field seismologist | 1988-03-21 | 0d9d2c40919dd4f87a81149b9ac8c03d | 1,388,526,221 | 41.553997 | -84.479009 | 0 |
555,338 | 2020-12-31 21:44:58 | 6,011,581,063,717,667 | fraud_Botsford and Sons | home | 14.9 | Jerry | Perkins | M | 3867 Susan Corners Apt. 883 | Brashear | MO | 63,533 | 40.1959 | -92.4333 | 805 | Private music teacher | 1970-06-27 | 6a6d648d5d1fc1334d4276990e8965a5 | 1,388,526,298 | 41.186898 | -91.749299 | 0 |
555,339 | 2020-12-31 21:45:19 | 4,452,366,298,769,043 | fraud_Brown-Greenholt | entertainment | 31.42 | Linda | Davis | F | 6602 Ortiz Pine Apt. 179 | Blooming Grove | TX | 76,626 | 32.0758 | -96.701 | 1,563 | Financial adviser | 1978-03-04 | 398ef22dfc75990a79a0207a03742cee | 1,388,526,319 | 31.334971 | -97.492429 | 0 |
555,340 | 2020-12-31 21:45:29 | 4,509,922,033,272,157 | fraud_Lynch Ltd | shopping_pos | 6.43 | Monica | West | F | 22084 Smith Roads Suite 776 | Hurley | SD | 57,036 | 43.2893 | -97.1904 | 811 | Neurosurgeon | 1972-03-28 | 9af60bf057926c9ef2f239d40939550f | 1,388,526,329 | 42.980044 | -96.816432 | 0 |
555,341 | 2020-12-31 21:45:33 | 38,199,021,865,320 | fraud_Mante, Luettgen and Hackett | health_fitness | 73.51 | Jesse | Roberts | M | 8415 Vaughn Squares Apt. 788 | Acworth | NH | 3,601 | 43.196 | -72.3001 | 477 | Naval architect | 1988-04-15 | cdc6d328e149467dcb08b992687afcb1 | 1,388,526,333 | 43.987017 | -72.092346 | 0 |
555,342 | 2020-12-31 21:46:28 | 180,072,527,505,094 | fraud_Schiller Ltd | personal_care | 3.26 | Cody | Miller | M | 25748 John Wells | Mooresville | NC | 28,117 | 35.584 | -80.8685 | 69,793 | Control and instrumentation engineer | 1953-12-08 | 06e4bf8d5cc2797150f444ba23ed90f2 | 1,388,526,388 | 35.106308 | -81.240101 | 0 |
555,343 | 2020-12-31 21:46:46 | 4,147,608,975,828,480 | fraud_Johns Inc | entertainment | 84.95 | Edward | Tapia | M | 354 Gutierrez Gateway | Comfrey | MN | 56,019 | 44.1111 | -94.9134 | 914 | Health and safety adviser | 1944-07-26 | cf9d4f9e9a167f00964038fb3027ec70 | 1,388,526,406 | 43.180475 | -94.237649 | 0 |
555,344 | 2020-12-31 21:47:05 | 374,238,209,524,200 | fraud_Reichert-Weissnat | travel | 4.4 | Daniel | Martinez | M | 8510 Acevedo Burgs | Kent | OR | 97,033 | 45.0838 | -120.6649 | 60 | Museum education officer | 1942-04-03 | 728d9b9fdddf7c8929729e2a2b9a002f | 1,388,526,425 | 45.871355 | -119.820226 | 0 |
555,345 | 2020-12-31 21:47:45 | 377,993,105,397,617 | fraud_Welch, Rath and Koepp | entertainment | 14.97 | Nathan | Martinez | M | 586 Thomas Cliffs | Oconto Falls | WI | 54,154 | 44.8755 | -88.1555 | 5,548 | Mining engineer | 1975-09-11 | f11432c3984137372bdd02940d908fd2 | 1,388,526,465 | 44.631541 | -88.935913 | 0 |
555,346 | 2020-12-31 21:47:58 | 3,583,635,130,604,947 | fraud_Stanton, Jakubowski and Baumbach | shopping_net | 8.86 | Crystal | Gamble | F | 899 Michele View Suite 960 | Philadelphia | PA | 19,149 | 40.0369 | -75.0664 | 1,526,206 | Structural engineer | 1985-01-01 | 2a6969d27c0b6198fe2c6cf65c838247 | 1,388,526,478 | 40.04476 | -74.162095 | 0 |
555,347 | 2020-12-31 21:47:59 | 372,382,441,451,095 | fraud_Crona and Sons | kids_pets | 62.9 | Brent | Terrell | M | 502 Rice Plaza Apt. 979 | Port Ewen | NY | 12,466 | 41.8948 | -73.9767 | 2,471 | Heritage manager | 1966-01-21 | 98f68418dc0c6b49d527b4e519601419 | 1,388,526,479 | 41.08777 | -74.765756 | 0 |
555,348 | 2020-12-31 21:48:10 | 374,930,071,163,758 | fraud_Ruecker-Mayert | kids_pets | 45.23 | Daniel | Escobar | M | 61390 Hayes Port | Romulus | MI | 48,174 | 42.2203 | -83.3583 | 31,515 | Police officer | 1971-11-05 | 330e0087fb0df0bffc65cfed03926a9d | 1,388,526,490 | 42.013115 | -83.856952 | 0 |
555,349 | 2020-12-31 21:48:37 | 4,900,628,639,996 | fraud_Howe PLC | entertainment | 25.73 | Michael | Johnson | M | 094 Owens Underpass | Norwalk | CA | 90,650 | 33.9056 | -118.0818 | 105,549 | Firefighter | 1973-09-22 | d1d5bbe0b17c102393a0d853da0faef3 | 1,388,526,517 | 32.927755 | -118.967363 | 0 |
555,350 | 2020-12-31 21:48:54 | 4,512,828,414,983,802,000 | fraud_Mueller, Gerhold and Mueller | health_fitness | 35.36 | Monica | Cohen | F | 864 Reynolds Plains | Uledi | PA | 15,484 | 39.8936 | -79.7856 | 328 | Tree surgeon | 1983-07-25 | 4815ec529de21caf70c053d3f33bb76a | 1,388,526,534 | 40.363138 | -79.958011 | 0 |
555,351 | 2020-12-31 21:49:49 | 4,681,601,008,538,160 | fraud_Bode-Schuster | kids_pets | 66.82 | Tammy | Davis | F | 77663 Colleen Freeway | Moundsville | WV | 26,041 | 39.9148 | -80.731 | 16,183 | Physiotherapist | 1977-08-12 | eeed6c6baba2045ffa7f82eeed7d88db | 1,388,526,589 | 39.827156 | -80.259255 | 0 |
555,352 | 2020-12-31 21:49:55 | 4,509,142,395,811,241 | fraud_Abbott-Steuber | personal_care | 128.76 | Margaret | Williams | F | 165 Jerry Meadows Suite 460 | Surrency | GA | 31,563 | 31.6489 | -82.1982 | 1,324 | Engineer, technical sales | 1926-07-12 | d0c7af331d4b6df57cbd3dc5eade1ce7 | 1,388,526,595 | 31.218339 | -81.606691 | 0 |
555,353 | 2020-12-31 21:49:56 | 375,082,648,741,747 | fraud_Hamill-D'Amore | health_fitness | 37.53 | Shannon | Bell | F | 2918 David Spurs | Georgetown | MN | 56,546 | 47.0999 | -96.727 | 346 | Research officer, trade union | 1976-12-14 | 2e1e8115b286f7cb9953cca775c1d23e | 1,388,526,596 | 47.99541 | -97.24421 | 0 |
555,354 | 2020-12-31 21:50:28 | 501,802,953,619 | fraud_Turcotte, Batz and Buckridge | health_fitness | 12.48 | Robert | Flores | M | 3277 Fields Meadows Apt. 790 | Greenview | CA | 96,037 | 41.5403 | -122.9366 | 308 | Call centre manager | 1958-09-20 | 5c386b89e0444ac707f821b5e46ab808 | 1,388,526,628 | 42.38853 | -122.08646 | 0 |
555,355 | 2020-12-31 21:50:28 | 36,485,887,555,770 | fraud_Erdman-Schaden | personal_care | 33.4 | Michael | Gross | M | 230 Ryan Tunnel Apt. 025 | Fulton | OH | 43,321 | 40.4971 | -82.8342 | 267 | Facilities manager | 2005-01-29 | 7bbd334027c45963fc2c27d961b6bfb6 | 1,388,526,628 | 39.876849 | -82.093219 | 0 |
555,356 | 2020-12-31 21:50:38 | 377,550,167,323,848 | fraud_Pollich LLC | home | 111.32 | Kevin | Walters | M | 87227 Tapia Burgs | Auburn | ME | 4,210 | 44.0948 | -70.239 | 23,045 | Tourist information centre manager | 1958-09-02 | 08d0c89b2d92170af8e533b5b60ac6e8 | 1,388,526,638 | 43.417405 | -70.146815 | 0 |
555,357 | 2020-12-31 21:51:05 | 4,277,232,699,798,846 | fraud_Roberts, Ryan and Smith | personal_care | 77.6 | Jennifer | Vance | F | 13299 Patrick Terrace | Rhame | ND | 58,651 | 46.1664 | -103.7079 | 475 | Illustrator | 1955-11-10 | a8fdd703e3d111329129dba8f6dfc980 | 1,388,526,665 | 45.581315 | -103.12585 | 0 |
555,358 | 2020-12-31 21:51:16 | 4,266,200,684,857,219 | fraud_Medhurst, Cartwright and Ebert | personal_care | 5.59 | Joshua | Bryant | M | 5452 Patricia Inlet Apt. 280 | Nelson | NE | 68,961 | 40.201 | -98.0684 | 732 | Television/film/video producer | 1956-12-13 | 69057394e4bf007d4d612bea0c501c8b | 1,388,526,676 | 39.744301 | -97.274619 | 0 |
555,359 | 2020-12-31 21:51:22 | 30,518,206,766,474 | fraud_Hauck, Dietrich and Funk | kids_pets | 41.66 | Tamara | Martinez | F | 471 Marquez Prairie Suite 680 | Matthews | MO | 63,867 | 36.7154 | -89.6287 | 1,019 | Aeronautical engineer | 1979-01-26 | 090926b94d198e43d7f428bcb58bf981 | 1,388,526,682 | 37.212174 | -90.292133 | 0 |
555,360 | 2020-12-31 21:51:33 | 2,712,209,726,293,386 | fraud_Metz-Boehm | shopping_pos | 28.92 | Jenna | Brooks | F | 50872 Alex Plain Suite 088 | Baton Rouge | LA | 70,808 | 30.4066 | -91.1468 | 378,909 | Designer, furniture | 1977-02-22 | c7b297e62823b349e75e004e44b70988 | 1,388,526,693 | 29.621283 | -91.313717 | 0 |
555,361 | 2020-12-31 21:51:47 | 4,509,142,395,811,241 | fraud_Armstrong, Walter and Gottlieb | food_dining | 81.87 | Margaret | Williams | F | 165 Jerry Meadows Suite 460 | Surrency | GA | 31,563 | 31.6489 | -82.1982 | 1,324 | Engineer, technical sales | 1926-07-12 | abd77d2f641bf0916d1e81a4c91c8eb3 | 1,388,526,707 | 31.955999 | -82.092778 | 0 |
555,362 | 2020-12-31 21:52:25 | 372,520,049,757,633 | fraud_Graham and Sons | health_fitness | 3.25 | Lori | Ramirez | F | 4293 Ramirez Squares | Ranier | MN | 56,668 | 48.6031 | -93.2977 | 136 | Ceramics designer | 2000-02-20 | 06208d0e121b4c9dfd08b1a001df7837 | 1,388,526,745 | 49.331145 | -94.150952 | 0 |
555,363 | 2020-12-31 21:52:44 | 4,302,480,582,202,074 | fraud_Haley, Jewess and Bechtelar | shopping_pos | 9.91 | David | Rodriguez | M | 821 Solis Points | Muskegon | MI | 49,440 | 43.2326 | -86.2492 | 128,715 | Historic buildings inspector/conservation officer | 1995-05-25 | af9ddf77831106d5624483648481ce6d | 1,388,526,764 | 43.522602 | -85.641909 | 0 |
555,364 | 2020-12-31 21:53:16 | 180,048,185,037,117 | fraud_Thiel-Thiel | entertainment | 84.72 | Mary | Wall | F | 2481 Mills Lock | Plainfield | NJ | 7,060 | 40.6152 | -74.415 | 71,485 | Leisure centre manager | 1974-07-19 | d902183cab7041544820e97aa9fe5d43 | 1,388,526,796 | 40.785712 | -73.590531 | 0 |
555,365 | 2020-12-31 21:53:19 | 6,011,652,924,285,713 | fraud_Brown-Greenholt | entertainment | 34.59 | Kathryn | Smith | F | 19838 Tonya Prairie Apt. 947 | Rocky Mount | MO | 65,072 | 38.2911 | -92.7059 | 1,847 | Tax inspector | 1988-10-26 | c67093d64eb2646ce666747692160b17 | 1,388,526,799 | 38.223946 | -92.362138 | 0 |
555,366 | 2020-12-31 21:54:51 | 30,143,713,661,454 | fraud_Lesch, D'Amore and Brown | food_dining | 5.85 | Nicholas | Thornton | M | 5270 Megan Burg Suite 756 | Halma | MN | 56,729 | 48.6669 | -96.5969 | 140 | Embryologist, clinical | 1942-01-06 | 98c56219873152695e2d056b7bf8d436 | 1,388,526,891 | 48.642143 | -97.190287 | 0 |
555,367 | 2020-12-31 21:55:17 | 639,030,014,711 | fraud_Moore, Williamson and Emmerich | home | 75.5 | Stephen | Lopez | M | 696 Matthew Ford Suite 157 | Olmsted | IL | 62,970 | 37.1935 | -89.0933 | 639 | Mechanical engineer | 1982-08-01 | 1bdee4e9ced6e90f46125478c90f1b9a | 1,388,526,917 | 37.989623 | -88.78749 | 0 |
555,368 | 2020-12-31 21:56:51 | 3,567,697,931,646,329 | fraud_Kling-Ernser | entertainment | 10.77 | John | Stevens | M | 428 Morgan River | Hudson | NY | 12,534 | 42.247 | -73.7552 | 17,867 | Travel agency manager | 1998-07-29 | 0a9a3639da263fed9c672557a0335edc | 1,388,527,011 | 42.244586 | -72.765339 | 0 |
555,369 | 2020-12-31 21:57:07 | 3,558,881,852,140,592 | fraud_Yost-Rogahn | personal_care | 108.91 | Christopher | Holt | M | 05597 Michael Spurs | Parks | AZ | 86,018 | 35.2563 | -111.95 | 759 | Geologist, engineering | 1957-03-28 | 7324101e0fe2ff67bd67ed118d296e5f | 1,388,527,027 | 35.066539 | -111.834679 | 0 |
555,370 | 2020-12-31 21:57:17 | 3,567,879,740,649,740 | fraud_Schumm PLC | health_fitness | 3.48 | Tanya | Williams | F | 566 Megan Well | Brownville | NY | 13,615 | 44.0577 | -76.0196 | 1,271 | Producer, radio | 1958-08-14 | f981352bff972af3d1ca053f0c94282f | 1,388,527,037 | 43.676699 | -75.368811 | 0 |
555,371 | 2020-12-31 21:57:40 | 30,235,268,718,158 | fraud_Terry Ltd | home | 162.01 | Kenneth | Doyle | M | 8614 Reed Glen | West Harrison | NY | 10,604 | 41.0592 | -73.7395 | 11,250 | Lexicographer | 1977-08-16 | c067b20c08123727a3bbd25a051154ec | 1,388,527,060 | 41.31151 | -73.641236 | 0 |
555,372 | 2020-12-31 21:57:45 | 675,990,301,623 | fraud_Swaniawski, Lowe and Robel | shopping_pos | 4.6 | Amanda | Spencer | F | 6682 Green Forks | Ogdensburg | NJ | 7,439 | 41.0767 | -74.5982 | 2,456 | Senior tax professional/tax inspector | 1994-03-13 | 2b5e0e70339f48c27eb4ac310d77fac1 | 1,388,527,065 | 41.01692 | -73.97691 | 0 |
555,373 | 2020-12-31 21:57:46 | 567,868,110,212 | fraud_Schaefer Ltd | kids_pets | 13.93 | Dawn | Tucker | F | 789 Herring Manors | Houston | TX | 77,007 | 29.7736 | -95.4034 | 2,906,700 | Copywriter, advertising | 1984-12-16 | 2c3e79e35b8532dd457325cdd2dea468 | 1,388,527,066 | 29.192846 | -94.61974 | 0 |
555,374 | 2020-12-31 21:58:06 | 4,229,733,778,084,049 | fraud_McGlynn-Jaskolski | misc_pos | 3 | Tyler | Mills | M | 7838 Jason Squares | Elizabethtown | KY | 42,701 | 37.6848 | -85.8784 | 48,194 | Surgeon | 1990-05-03 | d427a4b02f53d865a8a381d8dcc53f47 | 1,388,527,086 | 37.032396 | -85.113388 | 0 |
555,375 | 2020-12-31 21:58:12 | 3,598,215,285,024,754 | fraud_Gottlieb, Considine and Schultz | shopping_net | 1.38 | Ashley | Lopez | F | 9333 Valentine Point | Bellmore | NY | 11,710 | 40.6729 | -73.5365 | 34,496 | Librarian, public | 1970-10-21 | 149cf9e9a4923b717754c1e765587534 | 1,388,527,092 | 41.613607 | -73.71399 | 0 |
555,376 | 2020-12-31 21:58:14 | 3,514,897,282,719,543 | fraud_Eichmann, Hayes and Treutel | travel | 3.92 | Steven | Faulkner | M | 841 Cheryl Centers Suite 115 | Farmington | NY | 14,425 | 42.958 | -77.3083 | 10,717 | Cytogeneticist | 1952-10-13 | a5f63dcfa4864738898857d813be57ea | 1,388,527,094 | 42.930561 | -77.855688 | 0 |
555,377 | 2020-12-31 21:58:23 | 581,686,439,828 | fraud_Koelpin and Sons | misc_net | 8.49 | Larry | House | M | 911 Sabrina Trafficway | Cochranton | PA | 16,314 | 41.5205 | -80.0573 | 5,507 | Retail merchandiser | 1973-07-28 | 921c48ae3bd2c3b1313e8febfea1f44f | 1,388,527,103 | 40.885792 | -80.050125 | 0 |
555,378 | 2020-12-31 21:58:59 | 3,595,192,916,105,588 | fraud_Lynch Ltd | shopping_pos | 7.93 | Dustin | Roberts | M | 3283 James Station | Fayetteville | NC | 28,314 | 35.0583 | -79.008 | 238,602 | Scientist, research (maths) | 1993-05-14 | 073e6dee952c8147e16a0a5604cc298c | 1,388,527,139 | 35.558523 | -79.49287 | 0 |
555,379 | 2020-12-31 21:59:20 | 6,011,504,998,544,485 | fraud_Boyer PLC | shopping_net | 9.71 | Ashley | Whitney | F | 4038 Smith Avenue | Jones | AL | 36,749 | 32.5104 | -86.8138 | 1,089 | Materials engineer | 1971-11-02 | d3ec80b8c7886b220637fc99e48c2d76 | 1,388,527,160 | 32.149517 | -86.70086 | 0 |
555,380 | 2020-12-31 21:59:30 | 30,026,790,933,302 | fraud_Hettinger, McCullough and Fay | home | 79.53 | John | Peters | M | 555 Michael Burgs | Mayersville | MS | 39,113 | 32.9013 | -91.0286 | 595 | Technical brewer | 1979-09-03 | 4d97fdffc7c743a2ba1f7da98b955802 | 1,388,527,170 | 33.276628 | -90.257605 | 0 |
555,381 | 2020-12-31 21:59:43 | 30,371,006,069,917 | fraud_Schulist Ltd | food_dining | 39.56 | Robert | James | M | 92021 Miranda Meadows | Tamaroa | IL | 62,888 | 38.138 | -89.2231 | 2,135 | Development worker, community | 1961-01-31 | 10e589ddf91e73c40c0d2a962a1ad498 | 1,388,527,183 | 37.93285 | -89.571202 | 0 |
555,382 | 2020-12-31 22:00:05 | 5,456,776,410,929,288 | fraud_O'Reilly, Mohr and Purdy | home | 19.92 | Taylor | Khan | F | 658 Diane Glen Apt. 677 | North Washington | PA | 16,048 | 41.0472 | -79.8089 | 139 | Patent attorney | 1954-05-25 | 5ff62442a691ab755fe78f6d6bec06e9 | 1,388,527,205 | 40.48276 | -80.69691 | 0 |
555,383 | 2020-12-31 22:00:06 | 6,011,693,194,885,790 | fraud_Halvorson Group | misc_pos | 2.49 | Victoria | Fleming | F | 2807 Parker Station Suite 080 | Stanchfield | MN | 55,080 | 45.6675 | -93.2433 | 2,607 | Lecturer, further education | 1995-12-04 | 940b52f9904517eed2073153979bef7b | 1,388,527,206 | 44.993657 | -92.807945 | 0 |
555,384 | 2020-12-31 22:00:07 | 4,906,628,655,840,914,000 | fraud_Kutch-Ferry | home | 11.78 | Charles | Moreno | M | 838 Franklin Prairie Apt. 902 | Key West | FL | 33,040 | 24.6557 | -81.3824 | 32,891 | Town planner | 1987-02-13 | 0c3e0b9f00914a019621dc8c17ba4aba | 1,388,527,207 | 25.252903 | -81.670823 | 0 |
555,385 | 2020-12-31 22:00:15 | 4,990,494,243,023 | fraud_Dibbert-Green | entertainment | 22.08 | Martin | Ford | M | 56812 Francis Courts | Corriganville | MD | 21,524 | 39.6967 | -78.8031 | 626 | Energy engineer | 1960-12-13 | c61aabf72ada57fceb9931e94c01b8d2 | 1,388,527,215 | 38.926869 | -78.099375 | 0 |
555,386 | 2020-12-31 22:00:19 | 4,509,142,395,811,241 | fraud_Cole, Hills and Jewess | home | 1.36 | Margaret | Williams | F | 165 Jerry Meadows Suite 460 | Surrency | GA | 31,563 | 31.6489 | -82.1982 | 1,324 | Engineer, technical sales | 1926-07-12 | da085bbbe888e1d6c4f78f4521075364 | 1,388,527,219 | 30.824558 | -82.236634 | 0 |
555,387 | 2020-12-31 22:00:32 | 4,687,263,141,103 | fraud_Roberts, Ryan and Smith | personal_care | 4.49 | Sarah | Cross | F | 273 Phillip Throughway | Bigelow | MN | 56,117 | 43.5336 | -95.6515 | 399 | Economist | 1977-04-28 | ac82536b409c14e363c6c6125aa10d8a | 1,388,527,232 | 43.060118 | -95.694606 | 0 |
555,388 | 2020-12-31 22:00:38 | 4,170,689,372,027,579 | fraud_Kuhn LLC | shopping_pos | 7.29 | Samuel | Frey | M | 830 Myers Plaza Apt. 384 | Edmond | OK | 73,034 | 35.6665 | -97.4798 | 116,001 | Media buyer | 1993-05-10 | 06cf4a721c0ba8d26f2fe6dc9d4b4ed4 | 1,388,527,238 | 35.358399 | -96.720178 | 0 |
555,389 | 2020-12-31 22:00:42 | 3,545,109,339,866,548 | fraud_Lehner, Mosciski and King | misc_net | 5.51 | Keith | Sanders | M | 8030 Beck Motorway | Moorhead | MS | 38,761 | 33.4783 | -90.5142 | 2,870 | Chartered public finance accountant | 1999-03-05 | f0bc1f89222e2138deb16c4c5d394dd0 | 1,388,527,242 | 33.292643 | -91.429621 | 0 |
555,390 | 2020-12-31 22:00:45 | 213,161,231,269,724 | fraud_Graham, Hegmann and Hammes | food_dining | 127.08 | Alyssa | Morgan | F | 622 Robin Run Suite 764 | Gadsden | AL | 35,901 | 34.048 | -85.9246 | 67,082 | Physiological scientist | 1963-02-09 | e0ac4a622c7add6b87410e3abff84653 | 1,388,527,245 | 33.939626 | -86.414752 | 0 |
555,391 | 2020-12-31 22:01:13 | 180,036,456,789,979 | fraud_Thiel Ltd | travel | 1.23 | Mackenzie | Salazar | F | 982 Melissa Lock | Bagley | WI | 53,801 | 42.9207 | -91.0685 | 878 | Risk analyst | 1974-11-20 | 8e73ed8e7a50be4d438179b607b2769c | 1,388,527,273 | 42.098562 | -90.839963 | 0 |
555,392 | 2020-12-31 22:01:24 | 345,060,451,158,891 | fraud_Pouros, Walker and Spencer | kids_pets | 3.82 | Brian | Perez | M | 78652 Scott Ports | Ashfield | MA | 1,330 | 42.5232 | -72.811 | 1,506 | Production assistant, radio | 1960-04-03 | 9f9f37619e65968d7177e81dea9d19cf | 1,388,527,284 | 41.875211 | -73.707388 | 0 |
555,393 | 2020-12-31 22:01:52 | 3,518,669,219,150,142 | fraud_Morissette PLC | shopping_pos | 8.33 | Dorothy | Thomas | F | 537 Rice Square Suite 040 | Milford | OH | 45,150 | 39.1657 | -84.233 | 31,394 | Hospital doctor | 1996-11-12 | be7451eb6103e3f88c7d2aabe1ad9f05 | 1,388,527,312 | 39.356464 | -84.215823 | 0 |
555,394 | 2020-12-31 22:02:06 | 4,561,546,772,499 | fraud_Zboncak LLC | food_dining | 10.83 | Daniel | Briggs | M | 7118 Jessica Unions Apt. 789 | Moriarty | NM | 87,035 | 34.9889 | -106.0609 | 7,268 | Therapist, art | 1988-08-04 | c53fbf6754dc313f7be4ca3af513021f | 1,388,527,326 | 34.489196 | -106.619226 | 0 |
555,395 | 2020-12-31 22:02:30 | 3,531,129,874,770,000 | fraud_Gibson-Deckow | entertainment | 165.34 | Shelby | Mitchell | F | 974 Cindy Stream | Brandon | VT | 5,733 | 43.8065 | -73.0882 | 5,895 | Scientist, marine | 1975-07-13 | 422e69b05b82ab0ad08d9ed501a60c6a | 1,388,527,350 | 43.915098 | -72.214479 | 0 |
555,396 | 2020-12-31 22:02:51 | 3,511,378,610,369,890 | fraud_Nienow PLC | entertainment | 4.31 | James | Cooper | M | 663 Ramirez Trace Apt. 951 | Huntsville | AL | 35,811 | 34.7789 | -86.5438 | 190,178 | Television production assistant | 1973-04-01 | 2058d59caa0ceaaebb76ffbeb3ee8c24 | 1,388,527,371 | 35.130309 | -87.057669 | 0 |
555,397 | 2020-12-31 22:03:14 | 4,069,975,342,931,683 | fraud_Jast Ltd | shopping_net | 3.17 | Kimberly | Martin | F | 1943 Dennis Inlet Suite 145 | Hurricane | WV | 25,526 | 38.4257 | -81.9943 | 21,902 | Sub | 1980-09-18 | 0608360fc691cef90dbaf30a88346a35 | 1,388,527,394 | 37.963992 | -82.926133 | 0 |
555,398 | 2020-12-31 22:03:27 | 2,712,209,726,293,386 | fraud_Hamill-D'Amore | health_fitness | 96.47 | Jenna | Brooks | F | 50872 Alex Plain Suite 088 | Baton Rouge | LA | 70,808 | 30.4066 | -91.1468 | 378,909 | Designer, furniture | 1977-02-22 | 2f6c8a28e79ecee6ef1b051986cb43dc | 1,388,527,407 | 29.960362 | -90.712786 | 0 |
555,399 | 2020-12-31 22:03:28 | 6,011,231,546,538,393 | fraud_Kertzmann LLC | health_fitness | 188.38 | Johnny | Bennett | M | 321 Camacho Causeway | Boonton | NJ | 7,005 | 40.9115 | -74.414 | 15,269 | Psychologist, sport and exercise | 1993-07-05 | 0ecae0f4c319471b87de3cf5457c4af0 | 1,388,527,408 | 41.65712 | -73.890918 | 0 |