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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,265,600 | 2020-06-09 18:07:09 | 6,534,628,260,579,800 | fraud_Wilkinson LLC | personal_care | 50.83 | Christine | Harris | F | 29606 Martinez Views Suite 653 | Hinesburg | VT | 5,461 | 44.3346 | -73.098 | 4,542 | Claims inspector/assessor | 1998-03-19 | 6cd6a4d54714955299bf2f081b2bd3dc | 1,370,801,229 | 44.349523 | -72.618073 | 0 |
1,265,601 | 2020-06-09 18:07:15 | 3,589,289,942,931,264 | fraud_Beier and Sons | home | 10.49 | Paula | Estrada | F | 350 Stacy Glens | Spencer | SD | 57,374 | 43.7557 | -97.5936 | 343 | Development worker, international aid | 1972-03-05 | 0067457d63bf55c2a697b7c6b01db39f | 1,370,801,235 | 43.522223 | -97.359645 | 0 |
1,265,602 | 2020-06-09 18:07:40 | 3,567,697,931,646,329 | fraud_Kulas Group | health_fitness | 141.48 | John | Stevens | M | 428 Morgan River | Hudson | NY | 12,534 | 42.247 | -73.7552 | 17,867 | Travel agency manager | 1998-07-29 | c4dfef8b3b6b0256e2de9871d36d13b0 | 1,370,801,260 | 41.832746 | -73.356702 | 0 |
1,265,603 | 2020-06-09 18:08:01 | 374,497,717,543,058 | fraud_Fadel-Hilpert | health_fitness | 128.28 | Linda | Hurst | F | 31701 Tucker Square Suite 893 | Wilton | ND | 58,579 | 47.1709 | -100.7944 | 1,190 | Designer, ceramics/pottery | 1948-06-30 | 440d9ffb5123608917a1cc899074d12d | 1,370,801,281 | 46.903453 | -101.472002 | 0 |
1,265,604 | 2020-06-09 18:08:05 | 6,011,542,681,743,618 | fraud_Hickle Group | shopping_pos | 7.08 | Emily | Hall | F | 8851 Reese Neck | Basye | VA | 22,810 | 38.8089 | -78.7776 | 863 | Engineer, mining | 1972-08-09 | ec3a1f0e041ed8f6cba33889ca5d2c76 | 1,370,801,285 | 39.5421 | -79.126861 | 0 |
1,265,605 | 2020-06-09 18:08:26 | 6,011,724,471,098,086 | fraud_Yost-Rogahn | personal_care | 140.41 | Ann | Lawson | F | 144 Evans Islands Apt. 683 | Burbank | WA | 99,323 | 46.1966 | -118.9017 | 3,684 | Musician | 1981-11-29 | 3e46b7a6da9e5353b2f15be3b7a5a640 | 1,370,801,306 | 46.639126 | -119.86607 | 0 |
1,265,606 | 2020-06-09 18:08:36 | 676,195,318,214 | fraud_Zboncak, Rowe and Murazik | shopping_net | 9.88 | Brandy | Quinn | F | 9734 Beard Fields Suite 885 | Altair | TX | 77,412 | 29.6047 | -96.5249 | 106 | Editor, film/video | 1983-07-24 | e62bb92d0304bae0be20441216a9b4b4 | 1,370,801,316 | 30.089593 | -96.614564 | 0 |
1,265,607 | 2020-06-09 18:08:42 | 213,153,151,785,052 | fraud_Kuhn LLC | misc_net | 6.31 | Rebecca | Conley | F | 181 Moreno Light Apt. 215 | Tomahawk | WI | 54,487 | 45.4963 | -89.7273 | 9,594 | Seismic interpreter | 1997-11-23 | b7658165848069c2168bfd1fc3612f6c | 1,370,801,322 | 45.505161 | -89.185265 | 0 |
1,265,608 | 2020-06-09 18:09:56 | 676,372,984,911 | fraud_Yost, Schamberger and Windler | kids_pets | 63.42 | Vicki | Mendoza | F | 3645 Atkins Island Apt. 238 | Esbon | KS | 66,941 | 39.7562 | -98.4462 | 242 | Tourism officer | 1987-07-18 | f67b1b61f3dce12ec9bbdc0659c627cd | 1,370,801,396 | 39.965203 | -99.058181 | 0 |
1,265,609 | 2020-06-09 18:11:04 | 3,575,789,281,659,026 | fraud_Zboncak LLC | food_dining | 63.97 | Lindsay | Wilson | F | 7618 Gonzales Mission | Centerview | MO | 64,019 | 38.7897 | -93.8702 | 2,368 | Electronics engineer | 1989-07-17 | 0e13efdfe1dbd6436f20ae8df46c393b | 1,370,801,464 | 37.890241 | -93.236218 | 0 |
1,265,610 | 2020-06-09 18:11:10 | 4,642,255,475,285,942 | fraud_Bahringer, Schoen and Corkery | shopping_pos | 3.51 | Sabrina | Johnson | F | 320 Nicholson Orchard | Thompson | UT | 84,540 | 38.9999 | -109.615 | 46 | Surveyor, minerals | 1987-04-23 | 6e6f5478a988966ad4bb43bf9f9db3e6 | 1,370,801,470 | 39.653374 | -109.349376 | 0 |
1,265,611 | 2020-06-09 18:11:13 | 4,661,996,144,291,812,000 | fraud_Crooks and Sons | personal_care | 33.95 | Linda | Park | F | 24607 Charles Mountains | Fenelton | PA | 16,034 | 40.8555 | -79.7372 | 2,054 | Operations geologist | 1963-08-04 | 3faf052466945b5fa70e24cc02f34fc3 | 1,370,801,473 | 40.992147 | -79.111775 | 0 |
1,265,612 | 2020-06-09 18:11:33 | 4,003,989,662,068,504 | fraud_Kihn, Abernathy and Douglas | shopping_net | 1.72 | Chris | White | M | 98897 Bennett Lodge | Bessemer | AL | 35,022 | 33.3224 | -86.9657 | 71,463 | Radio broadcast assistant | 1989-02-08 | 2f6482b97c9728928af2c9f3986859cf | 1,370,801,493 | 32.400523 | -87.799114 | 0 |
1,265,613 | 2020-06-09 18:12:22 | 4,328,928,491,302,401 | fraud_Schuppe, Nolan and Hoeger | shopping_pos | 472.9 | 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 | 3a7b6284b7731f9a9e9a7910b60b2218 | 1,370,801,542 | 42.941776 | -88.80675 | 0 |
1,265,614 | 2020-06-09 18:12:38 | 30,074,693,890,476 | fraud_Romaguera, Wehner and Tromp | kids_pets | 147.58 | Kelsey | Richards | F | 889 Sarah Station Suite 624 | Holcomb | KS | 67,851 | 37.9931 | -100.9893 | 2,691 | Arboriculturist | 1993-08-16 | a32dea0df76e7c831d5087925f56a17c | 1,370,801,558 | 37.630086 | -101.650356 | 0 |
1,265,615 | 2020-06-09 18:12:39 | 4,992,346,398,065,154,000 | fraud_Windler, Goodwin and Kovacek | home | 7.87 | Benjamin | Kim | M | 920 Patrick Light | Mc Nabb | IL | 61,335 | 41.173 | -89.2187 | 532 | Audiological scientist | 1956-01-09 | cdb8c22d32ed9c34235df2314b8df412 | 1,370,801,559 | 40.64754 | -88.413274 | 0 |
1,265,616 | 2020-06-09 18:12:50 | 3,567,879,740,649,740 | fraud_Berge-Ullrich | home | 18.19 | Tanya | Williams | F | 566 Megan Well | Brownville | NY | 13,615 | 44.0577 | -76.0196 | 1,271 | Producer, radio | 1958-08-14 | daaff975a3319e6eeb662d3aaa8de18d | 1,370,801,570 | 43.768788 | -77.006964 | 0 |
1,265,617 | 2020-06-09 18:13:17 | 372,382,441,451,095 | fraud_Jakubowski Inc | home | 19.06 | Brent | Terrell | M | 502 Rice Plaza Apt. 979 | Port Ewen | NY | 12,466 | 41.8948 | -73.9767 | 2,471 | Heritage manager | 1966-01-21 | b88f422d5182fe197c2139921ae1e909 | 1,370,801,597 | 42.490211 | -73.797337 | 0 |
1,265,618 | 2020-06-09 18:13:21 | 4,926,376,199,189,801 | fraud_Kilback and Sons | entertainment | 73.32 | Claire | Davis | F | 83685 Matthew Center Suite 870 | Cherokee Village | AR | 72,529 | 36.3011 | -91.5281 | 4,726 | Pharmacologist | 1977-06-07 | d955620e6325be65f2324a99757a36fd | 1,370,801,601 | 36.394767 | -91.624999 | 0 |
1,265,619 | 2020-06-09 18:13:35 | 3,501,942,333,500,073 | fraud_Hirthe-Beier | health_fitness | 20.26 | Lori | Bishop | F | 08056 Alvarado Club Suite 699 | Phoenix | AZ | 85,086 | 33.8155 | -112.1202 | 1,312,922 | Counselling psychologist | 1999-11-30 | 89bd4ef11f224958053fab21ab16a32d | 1,370,801,615 | 33.491049 | -112.015569 | 0 |
1,265,620 | 2020-06-09 18:13:42 | 4,244,953,610,136,705,500 | fraud_Donnelly LLC | entertainment | 85.67 | Christopher | Odom | M | 81446 Nicole Highway Apt. 874 | Richland | NJ | 8,350 | 39.485 | -74.8776 | 825 | Licensed conveyancer | 1991-07-06 | f60a291a63ccf33298391383cf1100ec | 1,370,801,622 | 40.04163 | -74.636752 | 0 |
1,265,621 | 2020-06-09 18:14:56 | 213,174,467,670,432 | fraud_Larkin Ltd | kids_pets | 4.17 | James | Bishop | M | 7055 Fernandez Estates Apt. 676 | Cecilton | MD | 21,913 | 39.4015 | -75.8654 | 663 | Podiatrist | 1969-01-14 | a753012f35eb5d065c12b848280903cc | 1,370,801,696 | 39.328671 | -76.37978 | 0 |
1,265,622 | 2020-06-09 18:15:11 | 581,686,439,828 | fraud_Gutmann-Upton | misc_pos | 8.87 | Larry | House | M | 911 Sabrina Trafficway | Cochranton | PA | 16,314 | 41.5205 | -80.0573 | 5,507 | Retail merchandiser | 1973-07-28 | 014499c53fa432e96638bcb1615e5ad8 | 1,370,801,711 | 41.201976 | -80.122595 | 0 |
1,265,623 | 2020-06-09 18:15:12 | 213,186,334,552,049 | fraud_Erdman-Schaden | personal_care | 87.45 | Andrea | Perkins | F | 37426 Olson Villages | Irvine | PA | 16,329 | 41.8117 | -79.2643 | 528 | Chief Marketing Officer | 1972-09-13 | 1383cd508bb594220c341f98b8803d62 | 1,370,801,712 | 41.051577 | -78.564549 | 0 |
1,265,624 | 2020-06-09 18:15:34 | 6,538,441,737,335,434 | fraud_Metz-Boehm | shopping_pos | 112.4 | Gina | Grimes | F | 444 Robert Mews | Clarks Mills | PA | 16,114 | 41.3851 | -80.1752 | 606 | Energy manager | 1997-09-22 | 50b77a8abfac43b413a498ef206127a7 | 1,370,801,734 | 40.55004 | -79.274543 | 0 |
1,265,625 | 2020-06-09 18:15:42 | 3,527,536,963,490,470 | fraud_Kilback LLC | food_dining | 9.6 | Teresa | Stein | F | 2838 White Fields Apt. 473 | Brunson | SC | 29,911 | 32.9413 | -81.1807 | 1,725 | Social researcher | 1974-12-05 | 1015911c31fc8c793747ab3f2dd8f924 | 1,370,801,742 | 33.899734 | -81.823997 | 0 |
1,265,626 | 2020-06-09 18:15:51 | 30,487,648,872,433 | fraud_Waters-Cruickshank | health_fitness | 17.44 | Stephanie | Crane | F | 144 Martinez Curve | Central | IN | 47,110 | 38.097 | -86.1723 | 350 | Counsellor | 1955-01-05 | 86f4fcdf275353e0b87545a70d258c13 | 1,370,801,751 | 37.978359 | -86.353175 | 0 |
1,265,627 | 2020-06-09 18:16:07 | 4,344,955,088,481,397 | fraud_Hammes-Beatty | kids_pets | 42.99 | Christopher | Rodgers | M | 30587 Fox Shores Apt. 627 | Fenelton | PA | 16,034 | 40.8555 | -79.7372 | 2,054 | Communications engineer | 1976-09-29 | cb2ea4829796dc0bb06e67eb97d71c64 | 1,370,801,767 | 40.300511 | -79.623963 | 0 |
1,265,628 | 2020-06-09 18:16:46 | 38,052,002,992,326 | fraud_Nitzsche, Kessler and Wolff | shopping_pos | 7.36 | Anna | Logan | F | 3522 Park Wells Suite 528 | Cleveland | TX | 77,327 | 30.33 | -95.0202 | 34,153 | Building surveyor | 1995-09-11 | cee95b35665107dd7c5da679d2e965b1 | 1,370,801,806 | 29.772712 | -95.149158 | 0 |
1,265,629 | 2020-06-09 18:16:48 | 36,153,880,429,415 | fraud_Denesik, Powlowski and Pouros | home | 10.61 | Erik | Stevens | M | 84033 Pitts Overpass | Lakeland | FL | 33,809 | 28.1762 | -81.9591 | 237,282 | Plant breeder/geneticist | 1949-10-13 | c942a304d8b4ba62327022daa6b8b935 | 1,370,801,808 | 27.595278 | -82.154226 | 0 |
1,265,630 | 2020-06-09 18:17:05 | 4,464,457,352,619 | fraud_Treutel-King | travel | 1.39 | Breanna | Rodriguez | F | 118 Cabrera Springs Apt. 105 | Lanark Village | FL | 32,323 | 29.8826 | -84.5964 | 217 | Television production assistant | 1990-01-24 | ca565e02f79d3c66079d37258f9114db | 1,370,801,825 | 29.143416 | -84.824151 | 0 |
1,265,631 | 2020-06-09 18:17:10 | 349,612,764,943,496 | fraud_McDermott, Osinski and Morar | home | 78.09 | Xavier | Beltran | M | 61107 Edwards Dam Apt. 463 | Big Creek | KY | 40,914 | 37.1046 | -83.5706 | 467 | Psychologist, forensic | 1984-06-04 | 88cc61ce1dc2905fcb8f9e825c867612 | 1,370,801,830 | 36.617265 | -83.594535 | 0 |
1,265,632 | 2020-06-09 18:17:13 | 213,141,712,584,544 | fraud_Erdman-Schaden | personal_care | 61 | Margaret | Curtis | F | 742 Oneill Shore | Florence | MS | 39,073 | 32.153 | -90.1217 | 19,685 | Fine artist | 1984-12-24 | 46a119ca969acf737c8af73a0e08db54 | 1,370,801,833 | 32.624912 | -89.195869 | 0 |
1,265,633 | 2020-06-09 18:17:20 | 3,597,926,034,019,603 | fraud_Wilkinson Ltd | entertainment | 4.7 | Derrick | Flores | M | 83690 Nicholas Ports Apt. 846 | Oakland | TN | 38,060 | 35.2229 | -89.5518 | 9,496 | Furniture conservator/restorer | 1993-03-23 | ecd5b0c2d7a1c75e84a36e2aa1f3185b | 1,370,801,840 | 34.759453 | -89.228833 | 0 |
1,265,634 | 2020-06-09 18:17:21 | 213,112,402,583,773 | fraud_Weimann, Kuhic and Beahan | shopping_pos | 42.23 | 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 | c87aac5db8df4fcc4caf4f5ee3d443e6 | 1,370,801,841 | 33.386071 | -82.533464 | 0 |
1,265,635 | 2020-06-09 18:17:25 | 371,009,169,330,125 | fraud_McGlynn-Heathcote | misc_net | 1.96 | Randall | Burgess | M | 393 Carroll Route Suite 197 | Norman Park | GA | 31,771 | 31.2462 | -83.6549 | 5,666 | Rural practice surveyor | 2003-09-14 | ac3dfb702e401d88e54e6a20cb2dfa05 | 1,370,801,845 | 31.353366 | -84.6097 | 0 |
1,265,636 | 2020-06-09 18:18:01 | 2,283,743,876,903,625 | fraud_Jast-McDermott | shopping_pos | 2.11 | Shannon | Williams | F | 9345 Spencer Junctions Suite 183 | Alpharetta | GA | 30,009 | 34.077 | -84.3033 | 165,556 | Prison officer | 1997-12-27 | dd908a3c2869352e9182d79ed7e1bee3 | 1,370,801,881 | 34.509963 | -84.335561 | 0 |
1,265,637 | 2020-06-09 18:18:13 | 4,311,368,326,621,416,000 | fraud_Altenwerth-Kilback | home | 65.07 | Phillip | Delacruz | M | 26678 Lisa Locks Apt. 904 | Iliff | CO | 80,736 | 40.7692 | -103.0968 | 648 | Community arts worker | 1969-09-21 | dfd6ef511b09dc22499738e60a4888f1 | 1,370,801,893 | 41.28743 | -102.643648 | 0 |
1,265,638 | 2020-06-09 18:18:25 | 676,173,792,455 | fraud_Kirlin and Sons | personal_care | 78.97 | Brittany | Cox | F | 07177 William Dale Apt. 547 | Santa Monica | CA | 90,403 | 34.0287 | -118.4924 | 92,043 | Civil engineer, contracting | 1961-04-25 | 8a0d7ff8ba7c4e95f8c2625c49f9f1ae | 1,370,801,905 | 33.880842 | -119.399427 | 0 |
1,265,639 | 2020-06-09 18:18:52 | 3,567,697,931,646,329 | fraud_Eichmann-Kilback | home | 167.04 | John | Stevens | M | 428 Morgan River | Hudson | NY | 12,534 | 42.247 | -73.7552 | 17,867 | Travel agency manager | 1998-07-29 | c683fc291831a412884c55028314ccd1 | 1,370,801,932 | 41.259045 | -72.959294 | 0 |
1,265,640 | 2020-06-09 18:18:52 | 6,011,329,966,782,895 | fraud_Runolfsdottir, Mueller and Hand | entertainment | 72.59 | Lauren | Butler | F | 030 Seth Divide Suite 355 | Tulsa | OK | 74,131 | 36.0557 | -96.0602 | 413,574 | Teacher, special educational needs | 1971-09-01 | 891d97a840dc91fbc9290d286f645ef9 | 1,370,801,932 | 36.647133 | -96.098786 | 0 |
1,265,641 | 2020-06-09 18:18:56 | 3,568,255,211,412,877 | fraud_Crona and Sons | kids_pets | 132.11 | Timothy | Gomez | M | 707 Anthony Causeway | Leo | IN | 46,765 | 41.2249 | -85.0301 | 5,341 | Biomedical engineer | 1994-11-24 | ef517cf65866b34476513bc62fcfa4fc | 1,370,801,936 | 40.750452 | -84.553438 | 0 |
1,265,642 | 2020-06-09 18:19:25 | 3,543,299,015,720,986 | fraud_Grimes LLC | entertainment | 61.93 | Angela | White | F | 137 Adam Dale | Lebanon | VA | 24,266 | 36.8809 | -82.0956 | 9,521 | Teacher, English as a foreign language | 1977-10-19 | 2f8bd9c1736de2f26de720ae637b3860 | 1,370,801,965 | 37.773667 | -82.522433 | 0 |
1,265,643 | 2020-06-09 18:19:26 | 4,451,952,084,362,894 | fraud_Weber, Thiel and Hammes | kids_pets | 52.57 | Joseph | Davis | M | 941 Adam Stravenue | Nazareth | TX | 79,063 | 34.5444 | -102.1069 | 686 | Petroleum engineer | 1980-07-30 | d40ae05801460a33c716e364e0b3e4ef | 1,370,801,966 | 34.19951 | -102.429036 | 0 |
1,265,644 | 2020-06-09 18:19:33 | 30,328,384,440,870 | fraud_Schumm, McLaughlin and Carter | food_dining | 45.96 | Helen | Campbell | F | 182 Sergio Summit Apt. 129 | Browning | MO | 64,630 | 40.029 | -93.1607 | 602 | Cytogeneticist | 1954-07-14 | ceadb9716a6272f40ad6851a9ba7b6fd | 1,370,801,973 | 39.776224 | -93.346332 | 0 |
1,265,645 | 2020-06-09 18:19:52 | 4,469,777,115,158,235,000 | fraud_Metz, Russel and Metz | kids_pets | 30.32 | Gregory | Graham | M | 4005 Dana Glens | Methuen | MA | 1,844 | 42.728 | -71.181 | 47,249 | Market researcher | 1980-11-22 | d99ce61ab5e07d53b975764fd23c31bc | 1,370,801,992 | 43.445693 | -71.308151 | 0 |
1,265,646 | 2020-06-09 18:19:57 | 6,011,492,816,282,597 | fraud_Lynch-Wisozk | home | 105.28 | Gary | Barnes | M | 2970 Flores Brooks | Smackover | AR | 71,762 | 33.3398 | -92.7442 | 2,501 | Financial adviser | 1986-06-11 | e82b17b593a33f0d5ba71ed48e64cb5e | 1,370,801,997 | 33.636991 | -91.912969 | 0 |
1,265,647 | 2020-06-09 18:19:59 | 213,141,712,584,544 | fraud_Crooks and Sons | personal_care | 38.48 | Margaret | Curtis | F | 742 Oneill Shore | Florence | MS | 39,073 | 32.153 | -90.1217 | 19,685 | Fine artist | 1984-12-24 | 8299cb0c8560eea272ca102c922cbeec | 1,370,801,999 | 32.65063 | -90.538333 | 0 |
1,265,648 | 2020-06-09 18:20:02 | 372,520,049,757,633 | fraud_Kihn-Schuster | food_dining | 3.21 | Lori | Ramirez | F | 4293 Ramirez Squares | Ranier | MN | 56,668 | 48.6031 | -93.2977 | 136 | Ceramics designer | 2000-02-20 | 4ba5b5c9df1a32b986796c58853198ac | 1,370,802,002 | 48.183356 | -92.379798 | 0 |
1,265,649 | 2020-06-09 18:20:08 | 2,450,829,271,795,901 | fraud_Schumm, McLaughlin and Carter | food_dining | 108.79 | Timothy | Kirby | M | 7309 Sophia Causeway Suite 702 | Sauk Rapids | MN | 56,379 | 45.604 | -94.1591 | 16,163 | Hydrographic surveyor | 1987-02-22 | 591ceabbafbea37c15ded4c690eae08a | 1,370,802,008 | 45.978051 | -93.926717 | 0 |
1,265,650 | 2020-06-09 18:20:36 | 676,372,984,911 | fraud_Zemlak, Tillman and Cremin | personal_care | 9.19 | Vicki | Mendoza | F | 3645 Atkins Island Apt. 238 | Esbon | KS | 66,941 | 39.7562 | -98.4462 | 242 | Tourism officer | 1987-07-18 | 97c5cf6905e781fbb1bf8202d056376a | 1,370,802,036 | 40.0468 | -98.816971 | 0 |
1,265,651 | 2020-06-09 18:21:00 | 581,686,439,828 | fraud_Kulas Group | health_fitness | 72.68 | Larry | House | M | 911 Sabrina Trafficway | Cochranton | PA | 16,314 | 41.5205 | -80.0573 | 5,507 | Retail merchandiser | 1973-07-28 | db9499ba20cd62c709ff3d3fbda9c8a4 | 1,370,802,060 | 41.486408 | -79.868242 | 0 |
1,265,652 | 2020-06-09 18:21:09 | 3,587,960,728,692,500 | fraud_Metz, Russel and Metz | kids_pets | 69.43 | Kathy | Hughes | F | 02110 Lucas Freeway Suite 517 | Battle Creek | IA | 51,006 | 42.3327 | -95.6045 | 1,075 | Teacher, early years/pre | 1997-01-02 | 867043402492edc1062d53be7e86fc91 | 1,370,802,069 | 43.007758 | -95.954236 | 0 |
1,265,653 | 2020-06-09 18:21:21 | 6,554,245,334,757,802 | fraud_Gleason and Sons | kids_pets | 42.53 | Monique | Robinson | F | 07712 Marcus Divide Apt. 831 | Laguna Hills | CA | 92,637 | 33.615 | -117.7114 | 45,303 | Sales executive | 1969-12-22 | 44f67b0b624633af5ce67fa75380c8bf | 1,370,802,081 | 33.258443 | -118.178408 | 0 |
1,265,654 | 2020-06-09 18:21:30 | 3,529,597,930,342,630 | fraud_Morissette PLC | shopping_pos | 8.3 | Melissa | Rodriguez | F | 81708 Christopher Plaza | Jordanville | NY | 13,361 | 42.8948 | -74.8209 | 824 | Travel agency manager | 1985-09-01 | 8423f00a0c09cd621bed6ddff9dc79a0 | 1,370,802,090 | 42.472903 | -74.934051 | 0 |
1,265,655 | 2020-06-09 18:22:00 | 6,596,735,789,587,928 | fraud_Larkin Ltd | kids_pets | 63.6 | Spencer | Williams | M | 1145 Tony Drive Suite 080 | Watertown | MN | 55,388 | 44.9595 | -93.8482 | 5,619 | Licensed conveyancer | 1959-01-15 | e9f92e4c4718f08c999cf267b9ed5ad0 | 1,370,802,120 | 45.523869 | -94.680489 | 0 |
1,265,656 | 2020-06-09 18:22:11 | 375,082,648,741,747 | fraud_Abshire PLC | entertainment | 3.68 | Shannon | Bell | F | 2918 David Spurs | Georgetown | MN | 56,546 | 47.0999 | -96.727 | 346 | Research officer, trade union | 1976-12-14 | 8187f39cd8600e07635fbb850b0a149a | 1,370,802,131 | 46.22336 | -97.690754 | 0 |
1,265,657 | 2020-06-09 18:22:40 | 377,234,009,633,447 | fraud_Little Ltd | kids_pets | 97.84 | Theresa | Blackwell | F | 43576 Kristina Islands | Shenandoah Junction | WV | 25,442 | 39.3716 | -77.8229 | 1,925 | Systems developer | 1966-02-14 | 57db4e0c84471b301e4f6e56723cff0a | 1,370,802,160 | 38.857711 | -78.810063 | 0 |
1,265,658 | 2020-06-09 18:23:15 | 374,125,201,044,065 | fraud_Jakubowski Inc | home | 20.69 | Christopher | Gilbert | M | 20937 Reed Lakes Apt. 271 | Washington | DC | 20,012 | 38.9757 | -77.0282 | 601,723 | Optician, dispensing | 1970-07-20 | 841355478afcd67b56544c6a3ca7fb5e | 1,370,802,195 | 39.294912 | -77.037842 | 0 |
1,265,659 | 2020-06-09 18:23:42 | 4,973,530,368,125,489,000 | fraud_Dare-Gibson | health_fitness | 81.24 | Mary | Rodriguez | F | 8986 Fitzgerald Plains | Winslow | AR | 72,959 | 35.8312 | -94.1187 | 2,786 | Musician | 1965-09-27 | 142d5a3574ad71db8b32ef2dc34f26a8 | 1,370,802,222 | 35.447707 | -93.171734 | 0 |
1,265,660 | 2020-06-09 18:23:43 | 30,153,452,207,526 | fraud_Douglas, DuBuque and McKenzie | travel | 3.4 | Robin | Smith | F | 0537 Margaret Common Suite 526 | Coleman | TX | 76,834 | 31.8287 | -99.427 | 5,908 | Radio producer | 1962-04-05 | 4ef51ed51388811815fcc97d9113c683 | 1,370,802,223 | 31.878011 | -98.849306 | 0 |
1,265,661 | 2020-06-09 18:23:47 | 4,277,232,699,798,846 | fraud_Fahey Inc | kids_pets | 3.93 | Jennifer | Vance | F | 13299 Patrick Terrace | Rhame | ND | 58,651 | 46.1664 | -103.7079 | 475 | Illustrator | 1955-11-10 | 3413b555f660228e5365bd4efef23b94 | 1,370,802,227 | 45.654032 | -104.38433 | 0 |
1,265,662 | 2020-06-09 18:23:54 | 30,270,432,095,985 | fraud_Balistreri-Nader | misc_pos | 7.46 | Lisa | Lin | F | 908 Brooks Brook | Lomax | IL | 61,454 | 40.6761 | -91.0391 | 725 | Environmental consultant | 1972-11-28 | 4e7e5172e786d9d0c70adf11a3f33d3d | 1,370,802,234 | 40.865947 | -90.54139 | 0 |
1,265,663 | 2020-06-09 18:25:11 | 4,642,894,980,163 | fraud_Denesik and Sons | shopping_pos | 3.73 | Eddie | Mendez | M | 1831 Faith View Suite 653 | Clarinda | IA | 51,632 | 40.7491 | -95.038 | 7,297 | IT trainer | 1990-07-13 | fcd398d6535b594337e2be40b9c1e5c1 | 1,370,802,311 | 41.659082 | -94.692311 | 0 |
1,265,664 | 2020-06-09 18:25:42 | 36,721,445,180,895 | fraud_Haag-Blanda | food_dining | 9.26 | Cesar | Smith | M | 901 Ariel Points | Jefferson | NY | 12,093 | 42.4999 | -74.6117 | 1,666 | Diagnostic radiographer | 1968-07-01 | bbf90a30311074c0d3c4fc4383da289d | 1,370,802,342 | 43.465624 | -74.532345 | 0 |
1,265,665 | 2020-06-09 18:25:54 | 377,654,590,313,960 | fraud_Romaguera Ltd | health_fitness | 58.09 | 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 | a1e009ae4de12198ae200780242344bc | 1,370,802,354 | 36.699168 | -84.266604 | 0 |
1,265,666 | 2020-06-09 18:26:07 | 6,011,367,958,204,270 | fraud_Metz-Boehm | shopping_pos | 81.6 | Tammy | Ayers | F | 1652 James Mews | Hinckley | OH | 44,233 | 41.2419 | -81.7453 | 7,646 | Medical sales representative | 1988-09-15 | 0bd1deb3787229d1254c12242c238bf6 | 1,370,802,367 | 40.660123 | -82.460507 | 0 |
1,265,667 | 2020-06-09 18:26:12 | 4,908,846,471,916,297 | fraud_Schumm PLC | health_fitness | 39.92 | Lauren | Torres | F | 03030 White Lakes | Grandview | TX | 76,050 | 32.2779 | -97.2351 | 5,875 | Radiographer, therapeutic | 1992-07-24 | 387a42261e398187d40ccb8f8bf30f15 | 1,370,802,372 | 31.770789 | -98.101034 | 0 |
1,265,668 | 2020-06-09 18:26:18 | 6,573,561,108,825,071 | fraud_Parker-Kunde | personal_care | 31.54 | Kristina | Lewis | F | 5449 Brandi Heights Apt. 111 | Tulsa | OK | 74,130 | 36.2395 | -95.9596 | 413,574 | Bookseller | 1968-06-18 | d91e6fabe0b3a1958e46a91104e286cc | 1,370,802,378 | 36.666972 | -95.090583 | 0 |
1,265,669 | 2020-06-09 18:26:31 | 30,343,344,410,970 | fraud_Waelchi-Wolf | kids_pets | 37.77 | Jacob | Dawson | M | 663 Anna Plaza | Marienville | PA | 16,239 | 41.4622 | -79.1306 | 4,172 | Copywriter, advertising | 1962-03-20 | 9e1ca4fe65d31dda6a33340357ad8ae7 | 1,370,802,391 | 41.213698 | -79.531405 | 0 |
1,265,670 | 2020-06-09 18:26:39 | 36,913,587,729,122 | fraud_Kulas Group | health_fitness | 92.34 | Ana | Mccormick | F | 4503 Patricia Route | Meridian | ID | 83,646 | 43.6498 | -116.4306 | 84,106 | Intelligence analyst | 1971-02-11 | 6f9bab23f821c96cdde70d478cd36df2 | 1,370,802,399 | 42.99826 | -115.695846 | 0 |
1,265,671 | 2020-06-09 18:26:47 | 38,859,492,057,661 | fraud_Collier LLC | home | 45.19 | Edward | Sanchez | M | 594 White Dale Suite 530 | Malad City | ID | 83,252 | 42.1808 | -112.262 | 4,154 | Nature conservation officer | 1962-01-19 | 0bdb46cea6e498f2fdb428e2914f44e9 | 1,370,802,407 | 41.303815 | -113.057004 | 0 |
1,265,672 | 2020-06-09 18:27:13 | 347,073,228,412,010 | fraud_Pagac LLC | shopping_pos | 170.27 | Ryan | Johnson | M | 40178 Lisa Mission | Alva | WY | 82,711 | 44.6873 | -104.4414 | 110 | Administrator, local government | 1973-05-16 | 387aa2ec9e846203ee11d54ed0e9dd21 | 1,370,802,433 | 44.63157 | -104.770802 | 0 |
1,265,673 | 2020-06-09 18:27:15 | 675,990,301,623 | fraud_Roob, Conn and Tremblay | shopping_pos | 4.33 | Amanda | Spencer | F | 6682 Green Forks | Ogdensburg | NJ | 7,439 | 41.0767 | -74.5982 | 2,456 | Senior tax professional/tax inspector | 1994-03-13 | 2ea01e1e0cee72689d662ae11af75b3d | 1,370,802,435 | 41.045031 | -74.113505 | 0 |
1,265,674 | 2020-06-09 18:27:58 | 373,905,417,449,658 | fraud_Terry-Huel | shopping_net | 32.85 | Sarah | Bishop | F | 554 Mcdonald Valley Apt. 539 | Meridian | TX | 76,665 | 31.929 | -97.6443 | 2,526 | Phytotherapist | 1970-11-12 | 5c47241c754d31ae7aa9569e85cfbb20 | 1,370,802,478 | 32.480003 | -98.088342 | 0 |
1,265,675 | 2020-06-09 18:28:28 | 30,199,621,383,748 | fraud_Gerhold LLC | home | 153.75 | Theresa | Powell | F | 117 Natasha Vista Suite 936 | Leonard | TX | 75,452 | 33.4044 | -96.2238 | 4,090 | Sub | 1977-03-23 | 1584bf702eeb8a485440b56679abbbf7 | 1,370,802,508 | 33.602551 | -97.186265 | 0 |
1,265,676 | 2020-06-09 18:29:39 | 4,509,142,395,811,241 | fraud_Hammes-Beatty | kids_pets | 96.92 | Margaret | Williams | F | 165 Jerry Meadows Suite 460 | Surrency | GA | 31,563 | 31.6489 | -82.1982 | 1,324 | Engineer, technical sales | 1926-07-12 | f5574ccae367e8120a4ac428b38f4869 | 1,370,802,579 | 32.240025 | -81.281575 | 0 |
1,265,677 | 2020-06-09 18:29:57 | 180,018,375,329,178 | fraud_Denesik, Powlowski and Pouros | home | 42.71 | Michelle | Woods | F | 952 Joseph Throughway | Munith | MI | 49,259 | 42.3703 | -84.2485 | 2,523 | Geophysicist/field seismologist | 1988-03-21 | e86a3dd2a7e1b3f481262c1ab52928af | 1,370,802,597 | 41.562907 | -84.218361 | 0 |
1,265,678 | 2020-06-09 18:29:59 | 4,181,833,256,558,614,000 | fraud_Wiza LLC | misc_pos | 7.4 | Jessica | Potter | F | 7600 Stephen Course Suite 031 | Red River | NM | 87,558 | 36.6659 | -105.4694 | 606 | Surveyor, land/geomatics | 1988-09-06 | 3b3e9c323cb3e9bf2a3b40ccbf0ba00b | 1,370,802,599 | 37.524256 | -106.316922 | 0 |
1,265,679 | 2020-06-09 18:30:00 | 3,519,232,971,341,141 | fraud_O'Reilly, Mohr and Purdy | home | 104.27 | Michael | Jones | M | 754 Smith Isle | Amsterdam | OH | 43,903 | 40.4731 | -80.9596 | 2,208 | Mental health nurse | 1961-09-10 | 0e868dd4347123ea2f642360d4cf130d | 1,370,802,600 | 40.598032 | -81.653993 | 0 |
1,265,680 | 2020-06-09 18:30:24 | 3,589,255,887,819,806 | fraud_Reilly and Sons | health_fitness | 86 | David | Miller | M | 622 Bradley Knoll Apt. 758 | Hancock | MD | 21,750 | 39.6991 | -78.1762 | 3,766 | Press photographer | 1984-02-14 | 9acb21d4be953fc4c1b7ead0025ccf7e | 1,370,802,624 | 40.528156 | -77.958731 | 0 |
1,265,681 | 2020-06-09 18:31:03 | 5,289,285,402,893,489 | fraud_Ernser-Lynch | food_dining | 6.9 | Amanda | Adams | F | 08580 Jeremy Falls | Bay City | OR | 97,107 | 45.5197 | -123.8761 | 1,530 | Colour technologist | 1986-11-24 | acd79b731b38441ec2ca8df1ea9c0b93 | 1,370,802,663 | 45.486204 | -123.097925 | 0 |
1,265,682 | 2020-06-09 18:32:08 | 3,598,304,579,370,089 | fraud_Jerde-Hermann | travel | 8.88 | Vincent | Flowers | M | 0189 Emily Prairie | Wichita | KS | 67,232 | 37.6395 | -97.1714 | 409,656 | Heritage manager | 1985-12-27 | 1f67f0fe72c6c28bca22d2daef8f783e | 1,370,802,728 | 37.446187 | -98.116461 | 0 |
1,265,683 | 2020-06-09 18:32:38 | 567,868,110,212 | fraud_Mosciski, Ziemann and Farrell | shopping_net | 192.83 | Dawn | Tucker | F | 789 Herring Manors | Houston | TX | 77,007 | 29.7736 | -95.4034 | 2,906,700 | Copywriter, advertising | 1984-12-16 | 6a32dc13d9522e5334fb908293bc254c | 1,370,802,758 | 29.176856 | -94.546998 | 0 |
1,265,684 | 2020-06-09 18:32:49 | 30,510,856,607,165 | fraud_Gaylord-Powlowski | home | 66.32 | Frederick | Robinson | M | 1125 Ray Track | Livonia | MI | 48,154 | 42.3958 | -83.3772 | 96,942 | Horticultural consultant | 1965-04-01 | d68922dd3183a7dafaeb9eb490c656a2 | 1,370,802,769 | 41.477701 | -83.428887 | 0 |
1,265,685 | 2020-06-09 18:33:04 | 4,377,338,765,909,719 | fraud_Lynch Ltd | shopping_pos | 29.63 | Nicholas | Mcmahon | M | 2123 Jonathan Falls Suite 753 | Heiskell | TN | 37,754 | 36.115 | -84.0438 | 4,729 | Geologist, wellsite | 1982-04-19 | d486f50371a2c65e7deaa64b76cfb5b8 | 1,370,802,784 | 35.402677 | -84.729103 | 0 |
1,265,686 | 2020-06-09 18:33:08 | 30,442,439,074,871 | fraud_Turcotte, Batz and Buckridge | health_fitness | 10.56 | Linda | Sanchez | F | 6574 William Hill Apt. 375 | Jermyn | PA | 18,433 | 41.5744 | -75.5881 | 6,508 | Training and development officer | 1981-06-22 | e306b89cf7562953c984fe8264bd3b18 | 1,370,802,788 | 41.487922 | -76.00571 | 0 |
1,265,687 | 2020-06-09 18:33:13 | 36,722,699,017,270 | fraud_McCullough, Hudson and Schuster | food_dining | 64.26 | Jessica | Perez | F | 8172 Robertson Parkways Suite 072 | Superior | AZ | 85,173 | 33.2887 | -111.0985 | 2,872 | Petroleum engineer | 1987-10-28 | cad14b9d9dc162b2da8de899574fadb1 | 1,370,802,793 | 32.923617 | -110.68781 | 0 |
1,265,688 | 2020-06-09 18:35:13 | 676,195,318,214 | fraud_Terry Ltd | home | 49.69 | Brandy | Quinn | F | 9734 Beard Fields Suite 885 | Altair | TX | 77,412 | 29.6047 | -96.5249 | 106 | Editor, film/video | 1983-07-24 | e7b8aba8c358ff7d9757132063f86136 | 1,370,802,913 | 29.399891 | -95.871061 | 0 |
1,265,689 | 2020-06-09 18:35:39 | 346,273,234,529,002 | fraud_Feil, Hilpert and Koss | food_dining | 53.48 | Donna | Moreno | F | 32301 Albert River Suite 364 | Ronceverte | WV | 24,970 | 37.7418 | -80.4626 | 4,575 | Statistician | 1991-10-22 | 6dd76211d07cc7c84f742053c35dbcdf | 1,370,802,939 | 38.024393 | -80.040822 | 0 |
1,265,690 | 2020-06-09 18:35:54 | 4,855,488,158,131,690,000 | fraud_Johns Inc | entertainment | 76.76 | Jeremy | Roberson | M | 25887 Martin Inlet | Graniteville | VT | 5,654 | 44.1554 | -72.4847 | 970 | Agricultural consultant | 1993-09-29 | 277a8bee5181e16ada5001686bae9be0 | 1,370,802,954 | 44.004597 | -73.460451 | 0 |
1,265,691 | 2020-06-09 18:36:00 | 4,003,989,662,068,504 | fraud_Nienow, Barrows and Romaguera | personal_care | 9.35 | Chris | White | M | 98897 Bennett Lodge | Bessemer | AL | 35,022 | 33.3224 | -86.9657 | 71,463 | Radio broadcast assistant | 1989-02-08 | a68635808bde27521ab155d2122f3a7f | 1,370,802,960 | 33.059395 | -87.594746 | 0 |
1,265,692 | 2020-06-09 18:36:29 | 3,543,591,270,174,051 | fraud_Dickinson-Rempel | misc_pos | 1.03 | Margaret | Lam | F | 6911 Nicholas Keys Apt. 237 | Armagh | PA | 15,920 | 40.4603 | -79.0097 | 922 | Early years teacher | 1972-10-04 | e175e0e623233700bd2229c0de8cba49 | 1,370,802,989 | 40.734519 | -79.803433 | 0 |
1,265,693 | 2020-06-09 18:36:45 | 4,716,561,796,955,522 | fraud_Pagac LLC | shopping_pos | 124.05 | Lauren | Anderson | F | 11014 Chad Lake Apt. 573 | Heart Butte | MT | 59,448 | 48.2777 | -112.8456 | 743 | Water engineer | 1972-05-04 | 527b578daa354221dec115232d5d1e27 | 1,370,803,005 | 48.338228 | -113.198043 | 0 |
1,265,694 | 2020-06-09 18:36:53 | 30,235,438,713,303 | fraud_Kuhic, Bins and Pfeffer | shopping_net | 3.23 | James | Baldwin | M | 3603 Mitchell Court | Winfield | WV | 25,213 | 38.5072 | -81.89 | 5,512 | Exhibition designer | 1980-03-24 | 75db4c76fb165f909438a979229eb31c | 1,370,803,013 | 37.513527 | -82.653396 | 0 |
1,265,695 | 2020-06-09 18:37:08 | 4,110,266,553,600,176,000 | fraud_Terry-Huel | shopping_net | 9.47 | Sandra | Schwartz | F | 3789 Mark Walks | Sunflower | MS | 38,778 | 33.5567 | -90.5451 | 1,686 | Education officer, community | 1986-11-06 | 1dc55480babdc6d59ac7a23a08359d72 | 1,370,803,028 | 32.866923 | -89.614208 | 0 |
1,265,696 | 2020-06-09 18:37:10 | 6,011,626,928,491,360 | fraud_Pollich LLC | home | 114.9 | Heather | Roberts | F | 62934 Maria Cliffs Suite 350 | Bethel Springs | TN | 38,315 | 35.2289 | -88.644 | 3,876 | Senior tax professional/tax inspector | 1960-11-19 | bd0f676ddd6ef0117e188d9a460cd4b6 | 1,370,803,030 | 35.430492 | -88.963532 | 0 |
1,265,697 | 2020-06-09 18:37:11 | 3,566,094,707,272,327 | fraud_Watsica, Haag and Considine | shopping_pos | 580.07 | Kristina | Stewart | F | 47029 Jimmy Tunnel Apt. 106 | Newhall | CA | 91,321 | 34.3795 | -118.523 | 34,882 | Health physicist | 1971-04-25 | b16fbe3151888bf25713ac6748c92c91 | 1,370,803,031 | 33.912069 | -118.032447 | 0 |
1,265,698 | 2020-06-09 18:37:26 | 6,597,888,193,422,452 | fraud_Kozey-Kuhlman | personal_care | 111.7 | Bill | Lane | M | 4725 Hurst Curve Apt. 634 | Holliday | TX | 76,366 | 33.6751 | -98.6576 | 2,317 | Chief Technology Officer | 1964-08-23 | c537a408c07bb66bd63e9b23c53b4f6f | 1,370,803,046 | 34.239672 | -99.34014 | 0 |
1,265,699 | 2020-06-09 18:37:31 | 4,742,883,543,039,288,000 | fraud_Treutel-King | travel | 2.67 | Cassandra | Sanders | F | 78117 George Mountains | Paauilo | HI | 96,776 | 20.0271 | -155.3697 | 1,490 | Scientist, research (maths) | 1991-04-13 | 300e5c6507c6ccf74d26eb022002fe83 | 1,370,803,051 | 20.877454 | -154.80393 | 0 |
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