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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,265,700 | 2020-06-09 18:38:01 | 6,011,367,958,204,270 | fraud_Lubowitz-Walter | kids_pets | 152.46 | Tammy | Ayers | F | 1652 James Mews | Hinckley | OH | 44,233 | 41.2419 | -81.7453 | 7,646 | Medical sales representative | 1988-09-15 | ac238920b502054ae4d450ab38d11ca4 | 1,370,803,081 | 40.37967 | -82.398528 | 0 |
1,265,701 | 2020-06-09 18:38:20 | 4,342,532,437,704,183 | fraud_Bins, Balistreri and Beatty | shopping_pos | 2.99 | Kevin | Elliott | M | 1852 Vincent Isle Suite 328 | Newark Valley | NY | 13,811 | 42.2281 | -76.1625 | 4,354 | Further education lecturer | 1994-02-16 | 622929bbab367fb66b52ee7f921472b8 | 1,370,803,100 | 41.65864 | -77.016699 | 0 |
1,265,702 | 2020-06-09 18:38:26 | 6,517,217,825,320,610 | fraud_O'Reilly, Mohr and Purdy | home | 63.57 | James | Reese | M | 26975 Richardson Mills Apt. 402 | Sontag | MS | 39,665 | 31.6453 | -90.1801 | 1,196 | Librarian, academic | 1958-06-11 | 4bbb19be5e4cd449838ab4d5b7adfc0f | 1,370,803,106 | 32.518126 | -89.556455 | 0 |
1,265,703 | 2020-06-09 18:38:45 | 38,530,489,946,071 | fraud_Armstrong, Walter and Gottlieb | food_dining | 178.59 | Laura | Johns | F | 95835 Garcia Rue | Arcadia | SC | 29,320 | 34.9572 | -81.9916 | 530 | Animal technologist | 1989-05-14 | 4c7ce19149d65747b66f5a7783ddba20 | 1,370,803,125 | 35.249798 | -81.286284 | 0 |
1,265,704 | 2020-06-09 18:38:56 | 4,488,258,847,705,225,700 | fraud_Armstrong, Walter and Gottlieb | food_dining | 87.35 | Jessica | Shaw | F | 5745 Blair Locks | West Columbia | SC | 29,170 | 33.9568 | -81.1405 | 52,126 | Chemical engineer | 1929-08-23 | 36743b64b93b4e94e81f7cc22b7eaccc | 1,370,803,136 | 33.264889 | -81.390413 | 0 |
1,265,705 | 2020-06-09 18:38:59 | 4,223,708,906,367,574,000 | fraud_Wilkinson Ltd | entertainment | 75.4 | Adam | Riddle | M | 27718 Mason Bypass | Mount Saint Joseph | OH | 45,051 | 39.0965 | -84.6431 | 177 | Exhibition designer | 1974-05-30 | b0a593a44ac6de9744db51682152d17a | 1,370,803,139 | 38.665118 | -83.647887 | 0 |
1,265,706 | 2020-06-09 18:39:20 | 4,481,131,401,752 | fraud_Schaefer Ltd | kids_pets | 176.6 | Frank | Foster | M | 37910 Ward Lights | Shrewsbury | MA | 1,545 | 42.2848 | -71.7205 | 35,299 | English as a second language teacher | 1975-04-30 | 4d35de14a6c4988ac7e72285d1c54019 | 1,370,803,160 | 41.604833 | -72.61067 | 0 |
1,265,707 | 2020-06-09 18:39:40 | 3,599,237,318,576,484 | fraud_Bahringer, Bergnaum and Quitzon | home | 43.19 | Jessica | Smith | F | 06808 Ryan Valleys | Dubre | KY | 42,731 | 36.8421 | -85.5396 | 341 | Insurance risk surveyor | 1932-11-19 | e3c58cf8a5717e8995983d0feaae450f | 1,370,803,180 | 36.446483 | -84.732598 | 0 |
1,265,708 | 2020-06-09 18:39:43 | 341,542,810,616,333 | fraud_Turcotte, McKenzie and Koss | entertainment | 13.44 | Billy | Mcdonald | M | 304 Ryan Port Suite 335 | Camden | MO | 64,017 | 39.2048 | -94.0259 | 464 | Colour technologist | 1959-05-28 | efcb5ab861ae6977d453f137e9c90383 | 1,370,803,183 | 39.529201 | -93.338404 | 0 |
1,265,709 | 2020-06-09 18:40:11 | 4,512,828,414,983,802,000 | fraud_Mosciski Group | travel | 3.23 | Monica | Cohen | F | 864 Reynolds Plains | Uledi | PA | 15,484 | 39.8936 | -79.7856 | 328 | Tree surgeon | 1983-07-25 | 7a00539ce0069a82df06135d3e98ac24 | 1,370,803,211 | 39.876328 | -79.317882 | 0 |
1,265,710 | 2020-06-09 18:40:16 | 30,408,301,059,761 | fraud_Gottlieb-Hansen | personal_care | 10.09 | Brandon | Pittman | M | 2881 Frey Village | Cross | SC | 29,436 | 33.3364 | -80.1859 | 4,471 | Occupational hygienist | 1973-10-09 | 3e68e8238c62bfaafdbff70b4ffd3b26 | 1,370,803,216 | 33.183273 | -80.041077 | 0 |
1,265,711 | 2020-06-09 18:40:31 | 4,067,137,330,196,900 | fraud_Beier and Sons | home | 79.2 | Christina | Eaton | F | 3256 Brooks Field | Eldridge | AL | 35,554 | 33.9315 | -87.6194 | 1,186 | Politician's assistant | 1986-11-12 | 0bef116079fe3639ad7acc45c849f38e | 1,370,803,231 | 34.533496 | -87.786291 | 0 |
1,265,712 | 2020-06-09 18:40:34 | 6,011,366,578,560,244 | fraud_Conroy-Emard | food_dining | 80.55 | Adam | Stark | M | 0912 Mark Fields Apt. 080 | Mc Veytown | PA | 17,051 | 40.5046 | -77.7186 | 4,653 | Nutritional therapist | 1997-07-01 | ee81a82968e657b363dc50a84c224b43 | 1,370,803,234 | 40.06541 | -77.718119 | 0 |
1,265,713 | 2020-06-09 18:41:12 | 4,716,561,796,955,522 | fraud_Reichert, Rowe and Mraz | shopping_net | 4.09 | Lauren | Anderson | F | 11014 Chad Lake Apt. 573 | Heart Butte | MT | 59,448 | 48.2777 | -112.8456 | 743 | Water engineer | 1972-05-04 | eca352288039ddb561e4397da271db4b | 1,370,803,272 | 48.374433 | -113.133397 | 0 |
1,265,714 | 2020-06-09 18:41:15 | 676,326,610,042 | fraud_Waelchi Inc | kids_pets | 38.54 | Jacqueline | Caldwell | F | 54220 April Union Suite 403 | Riverview | MI | 48,193 | 42.1782 | -83.2461 | 15,623 | Writer | 1993-11-02 | 52541e6d7af079f858966058f0f3f59c | 1,370,803,275 | 42.548878 | -82.290441 | 0 |
1,265,715 | 2020-06-09 18:41:36 | 4,917,187,576,956,394 | fraud_Kutch-Ferry | home | 5.04 | Joel | Rivera | M | 121 Solis Summit Apt. 934 | Tryon | OK | 74,875 | 35.8759 | -96.9623 | 1,165 | Psychotherapist, child | 1944-11-11 | 6b8221aa90163884136b11784704cc69 | 1,370,803,296 | 35.220505 | -97.138666 | 0 |
1,265,716 | 2020-06-09 18:41:51 | 3,560,697,798,177,746 | fraud_Friesen Ltd | health_fitness | 75.64 | Matthew | Young | M | 8840 Miller Port Suite 645 | Indian Wells | CA | 92,210 | 33.7163 | -116.3381 | 4,677 | Learning mentor | 1955-05-06 | 55fdaf60bcc6d2a8961dc59e4dbe14c0 | 1,370,803,311 | 34.34085 | -115.938795 | 0 |
1,265,717 | 2020-06-09 18:42:10 | 30,560,609,640,617 | fraud_Schoen Ltd | kids_pets | 2.59 | Michael | Olson | M | 558 Michael Estates | Luray | MO | 63,453 | 40.4931 | -91.8912 | 519 | Town planner | 1966-02-13 | dd071c666a25504f152bcec93f6ec3c3 | 1,370,803,330 | 40.134101 | -92.305282 | 0 |
1,265,718 | 2020-06-09 18:42:12 | 370,612,217,861,404 | fraud_Denesik and Sons | shopping_pos | 643.28 | Amanda | Fitzgerald | F | 298 Kayla Lights | Bristol | PA | 19,007 | 40.1159 | -74.8536 | 21,125 | Administrator, charities/voluntary organisations | 1985-05-25 | aebb8017d7c1e20503d89368efd7b660 | 1,370,803,332 | 40.586889 | -75.206585 | 0 |
1,265,719 | 2020-06-09 18:42:15 | 60,416,207,185 | fraud_Jast Ltd | shopping_net | 7.42 | Mary | Diaz | F | 9886 Anita Drive | Fort Washakie | WY | 82,514 | 43.0048 | -108.8964 | 1,645 | Information systems manager | 1986-02-17 | 689ee4269b44eae90e462ae75f195f03 | 1,370,803,335 | 42.629558 | -109.48454 | 0 |
1,265,720 | 2020-06-09 18:42:48 | 3,540,075,240,003,197 | fraud_Schiller, Blanda and Johnson | home | 65.85 | Christian | Johns | M | 892 Solis Neck | Lonsdale | MN | 55,046 | 44.4477 | -93.4252 | 5,211 | Chief Strategy Officer | 1987-01-27 | 2c40e6e3732afa5c32304a821addced5 | 1,370,803,368 | 43.794068 | -93.638706 | 0 |
1,265,721 | 2020-06-09 18:43:11 | 4,377,338,765,909,719 | fraud_Wiza, Schaden and Stark | misc_pos | 7.24 | Nicholas | Mcmahon | M | 2123 Jonathan Falls Suite 753 | Heiskell | TN | 37,754 | 36.115 | -84.0438 | 4,729 | Geologist, wellsite | 1982-04-19 | 7b4281460ba50a4685f3271dd4c3a8a2 | 1,370,803,391 | 37.044291 | -84.712578 | 0 |
1,265,722 | 2020-06-09 18:43:34 | 3,553,629,419,254,918 | fraud_Connelly PLC | food_dining | 28.02 | Sharon | Johnson | F | 7202 Jeffrey Mills | Conway | WA | 98,238 | 48.34 | -122.3456 | 85 | Research officer, political party | 1984-09-01 | 7ea161f2db9eccd9afb3de2da244d5e8 | 1,370,803,414 | 47.669708 | -122.329753 | 0 |
1,265,723 | 2020-06-09 18:43:39 | 3,523,898,249,167,098 | fraud_Nader-Maggio | personal_care | 29.13 | Joshua | Carpenter | M | 04975 Allison Shoal | Bronx | NY | 10,463 | 40.8798 | -73.9067 | 1,382,480 | Therapist, drama | 1990-11-09 | 72be002fc3ddd52e0da2d7f09f8de713 | 1,370,803,419 | 39.884567 | -74.093651 | 0 |
1,265,724 | 2020-06-09 18:43:57 | 3,589,289,942,931,264 | fraud_Friesen-Ortiz | personal_care | 1.56 | Paula | Estrada | F | 350 Stacy Glens | Spencer | SD | 57,374 | 43.7557 | -97.5936 | 343 | Development worker, international aid | 1972-03-05 | ae71f58607c09d02fca408c58e7ca938 | 1,370,803,437 | 44.277295 | -97.525764 | 0 |
1,265,725 | 2020-06-09 18:44:11 | 4,344,955,088,481,397 | fraud_Bahringer, Osinski and Block | food_dining | 58.39 | Christopher | Rodgers | M | 30587 Fox Shores Apt. 627 | Fenelton | PA | 16,034 | 40.8555 | -79.7372 | 2,054 | Communications engineer | 1976-09-29 | 3800cf68e676374003a1d4bdd6019f5f | 1,370,803,451 | 40.984606 | -78.913318 | 0 |
1,265,726 | 2020-06-09 18:44:15 | 4,099,707,841,315,751 | fraud_Hermann-Gaylord | misc_pos | 6.97 | James | Stephens | M | 1166 Castillo Mountains | Ruckersville | VA | 22,968 | 38.2586 | -78.4074 | 9,815 | Designer, ceramics/pottery | 1975-07-07 | a88a744aeead9d4bdfc807778ac0aab6 | 1,370,803,455 | 37.899138 | -78.850252 | 0 |
1,265,727 | 2020-06-09 18:44:16 | 4,450,831,335,606,294 | fraud_Crooks and Sons | personal_care | 23.16 | Donna | Davis | F | 6760 Donovan Lakes | Clayton | OK | 74,536 | 34.5906 | -95.38 | 1,760 | Occupational psychologist | 1972-01-20 | fd8cd0375d57aa88499bb2a96b2f0b84 | 1,370,803,456 | 34.5982 | -94.603051 | 0 |
1,265,728 | 2020-06-09 18:44:49 | 374,125,201,044,065 | fraud_Schoen Ltd | kids_pets | 38.02 | Christopher | Gilbert | M | 20937 Reed Lakes Apt. 271 | Washington | DC | 20,012 | 38.9757 | -77.0282 | 601,723 | Optician, dispensing | 1970-07-20 | 315a42e43bd7428e8d4a6c4a7be420f3 | 1,370,803,489 | 38.240082 | -76.360169 | 0 |
1,265,729 | 2020-06-09 18:44:55 | 3,596,357,274,378,601 | fraud_Nitzsche, Kessler and Wolff | shopping_pos | 5.64 | David | Everett | M | 4138 David Fall | Morrisdale | PA | 16,858 | 41.0001 | -78.2357 | 3,688 | Advice worker | 1973-05-27 | ae65fd2b1223add03901ef02091d0e9e | 1,370,803,495 | 41.239062 | -78.241535 | 0 |
1,265,730 | 2020-06-09 18:44:58 | 3,576,021,480,694,169 | fraud_Hagenes, Kohler and Hoppe | food_dining | 3.27 | Dawn | Gray | F | 9486 Joel Common Suite 554 | Topeka | KS | 66,618 | 39.1329 | -95.7023 | 163,415 | Secondary school teacher | 2004-12-30 | 20a4fb0adb92a2c11c2733131500b814 | 1,370,803,498 | 39.025629 | -95.453869 | 0 |
1,265,731 | 2020-06-09 18:45:10 | 4,990,494,243,023 | fraud_Kessler Inc | travel | 8.08 | Martin | Ford | M | 56812 Francis Courts | Corriganville | MD | 21,524 | 39.6967 | -78.8031 | 626 | Energy engineer | 1960-12-13 | b31fcfd03472ab919b8e570b2d4e6dd9 | 1,370,803,510 | 38.902709 | -78.215593 | 0 |
1,265,732 | 2020-06-09 18:45:20 | 4,469,777,115,158,235,000 | fraud_Hermiston, Russel and Price | food_dining | 324.51 | Gregory | Graham | M | 4005 Dana Glens | Methuen | MA | 1,844 | 42.728 | -71.181 | 47,249 | Market researcher | 1980-11-22 | 81f535225fe6fec26235d8b0c6f615ce | 1,370,803,520 | 42.364395 | -70.457953 | 0 |
1,265,733 | 2020-06-09 18:46:58 | 6,011,399,591,920,186 | fraud_Klocko, Runolfsdottir and Breitenberg | health_fitness | 78.22 | Maria | Roy | F | 58665 Nicholas Ford Suite 348 | Sheffield | MA | 1,257 | 42.1001 | -73.3611 | 2,121 | Radio producer | 1973-10-14 | 62129f0111ba71424ff4c4105267a27e | 1,370,803,618 | 41.149438 | -72.802513 | 0 |
1,265,734 | 2020-06-09 18:47:32 | 378,904,938,837,132 | fraud_Prosacco, Kreiger and Kovacek | home | 65.41 | Tina | Zimmerman | F | 3595 Susan Island Suite 063 | Thomas | OK | 73,669 | 35.7382 | -98.7388 | 1,675 | Barrister | 1986-05-01 | 0ee8e7ce97efa3409f649e05966ac7fc | 1,370,803,652 | 35.967049 | -98.253542 | 0 |
1,265,735 | 2020-06-09 18:49:16 | 4,862,293,128,558 | fraud_Klein Group | entertainment | 46.03 | Elizabeth | Payne | F | 897 Daugherty Mission | Grassflat | PA | 16,839 | 41.0036 | -78.1104 | 489 | Pension scheme manager | 1956-09-15 | 076e79169d98df8ba6a856444e2ed210 | 1,370,803,756 | 41.967057 | -78.518085 | 0 |
1,265,736 | 2020-06-09 18:49:35 | 6,597,888,193,422,452 | fraud_Hills-Boyer | personal_care | 1.47 | Bill | Lane | M | 4725 Hurst Curve Apt. 634 | Holliday | TX | 76,366 | 33.6751 | -98.6576 | 2,317 | Chief Technology Officer | 1964-08-23 | a311165fe6e0d89740635f48ddc7b9f8 | 1,370,803,775 | 33.922088 | -97.93512 | 0 |
1,265,737 | 2020-06-09 18:49:41 | 4,972,228,199,573,984 | fraud_Eichmann-Kilback | home | 315.31 | Brian | Hogan | M | 3316 Cindy Land | Lane | OK | 74,555 | 34.2691 | -95.9685 | 861 | Quantity surveyor | 1960-04-08 | 2f98478c09b8a2b4cd2fba256a95672e | 1,370,803,781 | 34.12784 | -96.002082 | 0 |
1,265,738 | 2020-06-09 18:49:47 | 6,524,376,634,971,418 | fraud_Watsica LLC | personal_care | 54.11 | Jasmine | Foster | F | 954 White Alley Apt. 251 | Phil Campbell | AL | 35,581 | 34.347 | -87.7154 | 5,778 | Engineer, aeronautical | 1952-12-05 | 1e91b69a29623162d7de47393f556735 | 1,370,803,787 | 35.004642 | -87.302282 | 0 |
1,265,739 | 2020-06-09 18:49:59 | 4,561,546,772,499 | fraud_O'Reilly, Mohr and Purdy | home | 137.3 | Daniel | Briggs | M | 7118 Jessica Unions Apt. 789 | Moriarty | NM | 87,035 | 34.9889 | -106.0609 | 7,268 | Therapist, art | 1988-08-04 | c41c8b33cc961f9ae27bb09824b0324b | 1,370,803,799 | 34.01816 | -106.036639 | 0 |
1,265,740 | 2020-06-09 18:50:38 | 3,543,299,015,720,986 | fraud_Leffler-Goldner | personal_care | 95.95 | 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 | 4f817371b4cd1e042b1fcbd69b4cb504 | 1,370,803,838 | 36.627884 | -82.900397 | 0 |
1,265,741 | 2020-06-09 18:51:17 | 4,646,845,581,490,336,000 | fraud_Metz-Boehm | shopping_pos | 7.6 | Julia | Bell | F | 576 House Crossroad | West Sayville | NY | 11,796 | 40.732 | -73.1 | 4,056 | Film/video editor | 1990-06-25 | 53b87b395fa60ba9bfc43c4d1276a3f0 | 1,370,803,877 | 41.051071 | -72.108718 | 0 |
1,265,742 | 2020-06-09 18:51:58 | 213,175,487,106,448 | fraud_O'Connell, Botsford and Hand | home | 8.12 | Diane | Jackson | F | 682 Mills Way Apt. 814 | Rule | TX | 79,548 | 33.0771 | -99.959 | 932 | Physicist, medical | 1954-12-10 | 866f6ee328e65d30d0e595564c721e8d | 1,370,803,918 | 33.648107 | -100.129101 | 0 |
1,265,743 | 2020-06-09 18:52:05 | 180,048,185,037,117 | fraud_Denesik, Powlowski and Pouros | home | 28.35 | Mary | Wall | F | 2481 Mills Lock | Plainfield | NJ | 7,060 | 40.6152 | -74.415 | 71,485 | Leisure centre manager | 1974-07-19 | d2b9b69afaf9d12dfa80bd11d5274d50 | 1,370,803,925 | 41.591691 | -74.915166 | 0 |
1,265,744 | 2020-06-09 18:52:05 | 30,143,535,920,989 | fraud_Yost, Schamberger and Windler | kids_pets | 39.56 | Lisa | Collins | F | 44197 Jeffrey Port Suite 050 | Bridgeport | NJ | 8,014 | 39.8016 | -75.3478 | 504 | Engineer, control and instrumentation | 1980-08-17 | 700ad4f6c7eef9e3065ca122d948ac9e | 1,370,803,925 | 40.312716 | -76.044083 | 0 |
1,265,745 | 2020-06-09 18:52:16 | 377,026,671,291,680 | fraud_Treutel-King | travel | 5.55 | Jackie | Davis | F | 1898 Parker Fork Apt. 057 | Redford | MO | 63,665 | 37.3272 | -91.0243 | 241 | Investment analyst | 1974-10-27 | 7c3b4df701d7b9b77d3b6740d8edb97b | 1,370,803,936 | 36.375439 | -91.51029 | 0 |
1,265,746 | 2020-06-09 18:52:41 | 2,712,209,726,293,386 | fraud_Cummerata-Hilpert | entertainment | 27.41 | Jenna | Brooks | F | 50872 Alex Plain Suite 088 | Baton Rouge | LA | 70,808 | 30.4066 | -91.1468 | 378,909 | Designer, furniture | 1977-02-22 | c59d63031a0582400ebfbec5f7ac211e | 1,370,803,961 | 30.569924 | -92.116046 | 0 |
1,265,747 | 2020-06-09 18:52:49 | 571,844,099,986 | fraud_Cartwright PLC | kids_pets | 117.45 | Susan | Mills | F | 005 Cody Estates | Louisville | KY | 40,202 | 38.2507 | -85.7476 | 736,284 | Engineering geologist | 1952-04-02 | 300538a0a8887bf4f19d46745ec54da3 | 1,370,803,969 | 38.460024 | -86.729008 | 0 |
1,265,748 | 2020-06-09 18:52:55 | 4,488,258,847,705,225,700 | fraud_Berge-Hills | kids_pets | 43.82 | Jessica | Shaw | F | 5745 Blair Locks | West Columbia | SC | 29,170 | 33.9568 | -81.1405 | 52,126 | Chemical engineer | 1929-08-23 | fc8816b71a96b762f15878b447d8dae1 | 1,370,803,975 | 34.431832 | -81.599461 | 0 |
1,265,749 | 2020-06-09 18:53:07 | 6,011,679,934,075,347 | fraud_Will Ltd | food_dining | 83.62 | Jennifer | Gonzalez | F | 5517 Stacy Land | Jelm | WY | 82,063 | 41.0539 | -106.0763 | 100 | Public librarian | 1974-04-16 | a4bbfa28e2a8e62b1e0cba5ac9a56cb1 | 1,370,803,987 | 41.879444 | -105.851572 | 0 |
1,265,750 | 2020-06-09 18:53:08 | 4,373,370,572,092,720,600 | fraud_Medhurst Inc | home | 10.37 | Hailey | Rhodes | F | 337 Michael Harbors Suite 722 | Michigan | ND | 58,259 | 48.0204 | -98.1186 | 454 | Producer, television/film/video | 1972-07-29 | fce682b88f9684068c07474c664c3acb | 1,370,803,988 | 48.955722 | -98.420749 | 0 |
1,265,751 | 2020-06-09 18:53:17 | 213,161,869,125,933 | fraud_Lemke and Sons | travel | 2.16 | Monica | Lane | F | 3270 Scott Islands | East Andover | ME | 4,226 | 44.6084 | -70.6993 | 190 | Animal nutritionist | 1970-04-17 | d943811a2c74e660ed5f0ccf60c7ea25 | 1,370,803,997 | 43.809774 | -69.913203 | 0 |
1,265,752 | 2020-06-09 18:53:47 | 5,456,776,410,929,288 | fraud_Hoppe-Parisian | kids_pets | 1.26 | Taylor | Khan | F | 658 Diane Glen Apt. 677 | North Washington | PA | 16,048 | 41.0472 | -79.8089 | 139 | Patent attorney | 1954-05-25 | 2c42b4495510f14f5ea8caa3fcde23e0 | 1,370,804,027 | 41.157944 | -80.595285 | 0 |
1,265,753 | 2020-06-09 18:54:23 | 213,157,767,990,030 | fraud_Mayert Group | shopping_pos | 2.07 | Tara | Campbell | F | 05050 Rogers Well Apt. 439 | Rock Springs | WY | 82,901 | 41.606 | -109.23 | 27,971 | Music therapist | 1984-08-01 | 23a99cd3b3e9ede3d9bf1c1c4afdd244 | 1,370,804,063 | 42.563907 | -109.300682 | 0 |
1,265,754 | 2020-06-09 18:54:28 | 4,302,480,582,202,074 | fraud_Conroy-Emard | food_dining | 3.9 | David | Rodriguez | M | 821 Solis Points | Muskegon | MI | 49,440 | 43.2326 | -86.2492 | 128,715 | Historic buildings inspector/conservation officer | 1995-05-25 | 2371945bfe8927638aa868448e3224fd | 1,370,804,068 | 44.074397 | -86.284071 | 0 |
1,265,755 | 2020-06-09 18:54:38 | 3,506,040,590,383,211 | fraud_Kautzer and Sons | personal_care | 82.11 | Michael | Orozco | M | 13956 Hughes Causeway Suite 124 | Alder | MT | 59,710 | 45.1939 | -112.0568 | 286 | Chief of Staff | 1989-03-09 | b9d51d1b1e7a710ba20d45564487b184 | 1,370,804,078 | 44.944068 | -112.631696 | 0 |
1,265,756 | 2020-06-09 18:54:38 | 3,566,094,707,272,327 | fraud_Metz-Boehm | shopping_pos | 11.22 | Kristina | Stewart | F | 47029 Jimmy Tunnel Apt. 106 | Newhall | CA | 91,321 | 34.3795 | -118.523 | 34,882 | Health physicist | 1971-04-25 | 4844f4c8a62abb39cc275cd8b092d09c | 1,370,804,078 | 34.865645 | -117.734074 | 0 |
1,265,757 | 2020-06-09 18:54:53 | 4,710,826,438,164,848,000 | fraud_Streich, Rolfson and Wilderman | kids_pets | 4.79 | Juan | Henry | M | 9795 Lori Island Suite 346 | Turner | MT | 59,542 | 48.8328 | -108.3961 | 192 | Further education lecturer | 1964-01-04 | a422126f60de3b7ee9fe439a87b00e06 | 1,370,804,093 | 49.410731 | -108.062019 | 0 |
1,265,758 | 2020-06-09 18:55:00 | 30,270,432,095,985 | fraud_Friesen-Ortiz | personal_care | 26.98 | Lisa | Lin | F | 908 Brooks Brook | Lomax | IL | 61,454 | 40.6761 | -91.0391 | 725 | Environmental consultant | 1972-11-28 | 0387f50d2e8220da303c2f2c24526a5a | 1,370,804,100 | 40.788491 | -91.37302 | 0 |
1,265,759 | 2020-06-09 18:55:03 | 571,314,334,723 | fraud_Williamson LLC | misc_pos | 4.39 | Lori | Mclean | F | 4548 Werner Wells Apt. 441 | Mc Clellandtown | PA | 15,458 | 39.8882 | -79.8694 | 2,379 | Sales professional, IT | 1971-01-19 | 620075146c99dfcab55a96231fc36301 | 1,370,804,103 | 39.082138 | -80.846935 | 0 |
1,265,760 | 2020-06-09 18:55:17 | 4,302,480,582,202,074 | fraud_Wintheiser, Dietrich and Schimmel | misc_pos | 250.1 | David | Rodriguez | M | 821 Solis Points | Muskegon | MI | 49,440 | 43.2326 | -86.2492 | 128,715 | Historic buildings inspector/conservation officer | 1995-05-25 | 58c11092ec5252cc3a9d69032030356c | 1,370,804,117 | 43.903296 | -86.55183 | 0 |
1,265,761 | 2020-06-09 18:55:45 | 3,585,740,823,295,298 | fraud_Denesik and Sons | shopping_pos | 7.87 | James | Greene | M | 082 Hernandez Bypass Apt. 886 | Quanah | TX | 79,252 | 34.2956 | -99.7494 | 3,202 | Librarian, public | 1998-03-18 | 7c9606e3eb5846b4238d2e09b1a74a4e | 1,370,804,145 | 34.829689 | -99.031419 | 0 |
1,265,762 | 2020-06-09 18:56:01 | 3,598,304,579,370,089 | fraud_Jacobi and Sons | shopping_pos | 2.12 | Vincent | Flowers | M | 0189 Emily Prairie | Wichita | KS | 67,232 | 37.6395 | -97.1714 | 409,656 | Heritage manager | 1985-12-27 | f2700874dd9c81d0066522ee4ffd7890 | 1,370,804,161 | 37.845063 | -96.654477 | 0 |
1,265,763 | 2020-06-09 18:56:13 | 213,180,742,685,905 | fraud_Skiles LLC | home | 18.32 | Kayla | Sutton | F | 010 Weaver Land | Carlotta | CA | 95,528 | 40.507 | -123.9743 | 1,139 | Therapist, occupational | 1951-01-15 | 63445c17bf089bb3a73eff5f4f7bc1a6 | 1,370,804,173 | 39.566307 | -123.693937 | 0 |
1,265,764 | 2020-06-09 18:56:33 | 4,092,452,671,396,169,700 | fraud_Harris Group | food_dining | 12 | Jeffrey | Vargas | M | 478 Alexandria Mount | Bolton | NC | 28,423 | 34.3091 | -78.3372 | 2,290 | Engineer, biomedical | 1945-12-07 | 932a4e346460fe07a372fbcf075294c8 | 1,370,804,193 | 34.132692 | -77.77856 | 0 |
1,265,765 | 2020-06-09 18:56:36 | 4,306,586,894,261,180 | fraud_Hilpert-Conroy | kids_pets | 108.53 | Renee | Walls | F | 86542 Jessica Fords Apt. 706 | Veedersburg | IN | 47,987 | 40.1186 | -87.2602 | 4,049 | Development worker, community | 1959-10-19 | 24021d8ac54bd49b58829fcd0af542ed | 1,370,804,196 | 40.488941 | -87.280495 | 0 |
1,265,766 | 2020-06-09 18:56:45 | 3,521,417,320,836,166 | fraud_Conroy Ltd | shopping_pos | 6.43 | Angela | Hodges | F | 08236 Kim Hill | Indianapolis | IN | 46,254 | 39.849 | -86.272 | 910,148 | Firefighter | 1975-11-30 | e0a3f65024781f71f83a508219d616e0 | 1,370,804,205 | 39.878405 | -86.07428 | 0 |
1,265,767 | 2020-06-09 18:57:43 | 2,256,234,701,263,057 | fraud_Prosacco LLC | personal_care | 121.44 | Christopher | Grimes | M | 39631 Dunn Radial | Grantham | NH | 3,753 | 43.5103 | -72.1334 | 2,971 | Charity fundraiser | 1948-04-11 | 036b169a22e214c725b1db07db8e8a6e | 1,370,804,263 | 44.007208 | -72.460351 | 0 |
1,265,768 | 2020-06-09 18:57:54 | 6,011,149,206,456,997 | fraud_Stark-Batz | entertainment | 73.52 | Jeffrey | White | M | 8617 Holmes Terrace Suite 651 | Tuscarora | MD | 21,790 | 39.2667 | -77.5101 | 100 | Production assistant, television | 1979-12-11 | 4e59a7e42771800525bac43f830a4f74 | 1,370,804,274 | 39.978463 | -77.648435 | 0 |
1,265,769 | 2020-06-09 18:57:58 | 4,428,154,703,770,710 | fraud_Reilly and Sons | health_fitness | 164.29 | Brittany | Guerra | F | 79209 Gary Dale | Colton | WA | 99,113 | 46.5901 | -117.1692 | 761 | Chief Marketing Officer | 1943-06-30 | f853f09922cf61daebc9a826e9ea2ad1 | 1,370,804,278 | 45.751851 | -116.718099 | 0 |
1,265,770 | 2020-06-09 18:58:04 | 4,629,451,965,224,809 | fraud_Larkin Ltd | kids_pets | 5.45 | Karen | Warren | F | 4900 Curtis Gardens Suite 952 | Hahira | GA | 31,632 | 30.9416 | -83.3574 | 10,295 | Teacher, special educational needs | 1997-12-26 | 6d974f9975cea3291fe446976e3fbb8c | 1,370,804,284 | 30.509089 | -83.504943 | 0 |
1,265,771 | 2020-06-09 18:58:28 | 6,011,477,612,335,392 | fraud_Bernhard-Lesch | food_dining | 45.99 | Anthony | Roberts | M | 95488 Cabrera Well | Maria Stein | OH | 45,860 | 40.4062 | -84.5076 | 2,274 | Designer, television/film set | 1943-12-17 | fa312c0b36d5a5e0650db0f39d81ccf5 | 1,370,804,308 | 41.213599 | -83.917459 | 0 |
1,265,772 | 2020-06-09 18:58:38 | 3,541,160,328,600,277 | fraud_Kuhic LLC | shopping_net | 74.41 | Jason | Singh | M | 4720 Anna Ways | Murrayville | IL | 62,668 | 39.5723 | -90.2379 | 1,512 | Commercial/residential surveyor | 2003-05-07 | ea5295805abdb45654b1c00be12fba46 | 1,370,804,318 | 39.009233 | -90.25994 | 0 |
1,265,773 | 2020-06-09 18:58:58 | 342,952,484,382,519 | fraud_Bechtelar-Rippin | food_dining | 7.63 | Kayla | Jones | F | 6033 Young Track Suite 804 | East Canaan | CT | 6,024 | 42.0158 | -73.2913 | 647 | Comptroller | 1987-09-26 | 19c536c4cd3213611c0c5890443a0356 | 1,370,804,338 | 42.775392 | -73.366699 | 0 |
1,265,774 | 2020-06-09 18:59:16 | 347,073,228,412,010 | fraud_Fahey Inc | kids_pets | 57.41 | Ryan | Johnson | M | 40178 Lisa Mission | Alva | WY | 82,711 | 44.6873 | -104.4414 | 110 | Administrator, local government | 1973-05-16 | 49580729ca646fcc1beb95901770faaf | 1,370,804,356 | 44.503722 | -104.046206 | 0 |
1,265,775 | 2020-06-09 18:59:51 | 3,583,793,405,872,580 | fraud_Schuppe LLC | entertainment | 139.42 | Beth | Lambert | F | 6447 Johnson Estates Apt. 986 | Roosevelt | OK | 73,564 | 34.847 | -98.9836 | 551 | Amenity horticulturist | 1970-09-27 | 6623fe5ee13ebb1799aa80dfa6465d2c | 1,370,804,391 | 35.661766 | -98.288294 | 0 |
1,265,776 | 2020-06-09 19:00:21 | 4,430,881,574,719,618 | fraud_Rippin-VonRueden | health_fitness | 112.77 | Alicia | Morales | F | 4456 Dunn Roads | Meredith | CO | 81,642 | 39.3199 | -106.6596 | 61 | Public relations account executive | 1939-11-04 | f7e17d401128320950c5fc91ebf17593 | 1,370,804,421 | 38.661089 | -107.350841 | 0 |
1,265,777 | 2020-06-09 19:00:27 | 373,905,417,449,658 | fraud_Daugherty, Pouros and Beahan | shopping_pos | 4.36 | Sarah | Bishop | F | 554 Mcdonald Valley Apt. 539 | Meridian | TX | 76,665 | 31.929 | -97.6443 | 2,526 | Phytotherapist | 1970-11-12 | fad66f94c42afeb99321ad48753eca25 | 1,370,804,427 | 31.810989 | -97.325323 | 0 |
1,265,778 | 2020-06-09 19:00:33 | 38,797,410,705,641 | fraud_Stark-Batz | entertainment | 80.55 | Andrew | Tucker | M | 583 Gray Creek | Oak Hill | NY | 12,460 | 42.4069 | -74.1528 | 277 | Glass blower/designer | 1971-12-12 | b087440f612cc7755846e801546afb69 | 1,370,804,433 | 42.693908 | -74.555422 | 0 |
1,265,779 | 2020-06-09 19:00:42 | 6,550,399,784,335,736 | fraud_Gibson-Deckow | entertainment | 147.87 | Harry | Mckee | M | 95351 Sullivan Viaduct Apt. 239 | Port Charlotte | FL | 33,981 | 26.9379 | -82.2388 | 79,008 | Quantity surveyor | 1984-08-31 | 1ad9224a23753eb1a2ad821d5536596f | 1,370,804,442 | 27.823624 | -82.361936 | 0 |
1,265,780 | 2020-06-09 19:00:48 | 5,152,054,598,359,927 | fraud_Dare-Gibson | health_fitness | 7.92 | Jim | Johnson | M | 868 Brady Mill Apt. 837 | Gretna | LA | 70,056 | 29.8872 | -90.0331 | 55,581 | Biomedical scientist | 1972-09-12 | a3349a27cd0d034e46901319610a7b94 | 1,370,804,448 | 29.461117 | -90.796492 | 0 |
1,265,781 | 2020-06-09 19:00:49 | 4,586,810,168,620,942 | fraud_Berge, Kautzer and Harris | personal_care | 78.12 | Michelle | Gregory | F | 6983 Carrillo Isle | Edisto Island | SC | 29,438 | 32.5486 | -80.307 | 2,408 | Sales professional, IT | 1997-07-05 | b68ab1bda6f282cdfa7b0d98a123ce8f | 1,370,804,449 | 31.622659 | -79.821777 | 0 |
1,265,782 | 2020-06-09 19:02:32 | 372,382,441,451,095 | fraud_Zboncak LLC | food_dining | 187.93 | Brent | Terrell | M | 502 Rice Plaza Apt. 979 | Port Ewen | NY | 12,466 | 41.8948 | -73.9767 | 2,471 | Heritage manager | 1966-01-21 | 2459efe1d1ed5315f3e999367f3c8117 | 1,370,804,552 | 41.847135 | -73.883656 | 0 |
1,265,783 | 2020-06-09 19:02:59 | 60,490,596,305 | fraud_Koss, McLaughlin and Mayer | food_dining | 3.2 | Karen | Johnson | F | 4349 Anna Flat Suite 214 | Haynes | AR | 72,341 | 34.8838 | -90.7666 | 222 | Programmer, applications | 1963-05-19 | 5358a972b06470b4ffc1421434bd3828 | 1,370,804,579 | 34.556777 | -91.718771 | 0 |
1,265,784 | 2020-06-09 19:03:01 | 2,288,813,824,604,479 | fraud_Gerlach Inc | shopping_net | 3.46 | Barbara | Norman | F | 6278 Stephanie Unions | New York City | NY | 10,039 | 40.8265 | -73.9383 | 1,577,385 | Herbalist | 1981-08-29 | 1ce2ecc98afd811120291ae75b887145 | 1,370,804,581 | 41.661221 | -74.664765 | 0 |
1,265,785 | 2020-06-09 19:03:06 | 4,509,922,033,272,157 | fraud_Schuppe-Schuppe | food_dining | 107.09 | Monica | West | F | 22084 Smith Roads Suite 776 | Hurley | SD | 57,036 | 43.2893 | -97.1904 | 811 | Neurosurgeon | 1972-03-28 | f977de8f1431b93ebca88de2b5035b99 | 1,370,804,586 | 42.958393 | -97.226178 | 0 |
1,265,786 | 2020-06-09 19:03:08 | 3,576,021,480,694,169 | fraud_Schuppe-Schuppe | food_dining | 29.14 | Dawn | Gray | F | 9486 Joel Common Suite 554 | Topeka | KS | 66,618 | 39.1329 | -95.7023 | 163,415 | Secondary school teacher | 2004-12-30 | 8a59d5d9dbbdb3fa1ae7fd3f63144534 | 1,370,804,588 | 38.702072 | -95.186366 | 0 |
1,265,787 | 2020-06-09 19:03:17 | 180,036,456,789,979 | fraud_Schmeler-Howe | personal_care | 134.18 | Mackenzie | Salazar | F | 982 Melissa Lock | Bagley | WI | 53,801 | 42.9207 | -91.0685 | 878 | Risk analyst | 1974-11-20 | af6187180e439031579d0294402c4375 | 1,370,804,597 | 43.538279 | -91.540232 | 0 |
1,265,788 | 2020-06-09 19:03:45 | 3,525,668,150,756,629 | fraud_Abbott-Rogahn | entertainment | 69.9 | Christopher | Choi | M | 04611 Sandra Spring Suite 059 | Rumely | MI | 49,826 | 46.3481 | -87.0436 | 137 | Film/video editor | 1990-08-13 | be0a9fdf476663f1ca136207d6f16fcd | 1,370,804,625 | 45.90781 | -86.169223 | 0 |
1,265,789 | 2020-06-09 19:04:08 | 6,011,724,471,098,086 | fraud_Gulgowski LLC | home | 11.98 | Ann | Lawson | F | 144 Evans Islands Apt. 683 | Burbank | WA | 99,323 | 46.1966 | -118.9017 | 3,684 | Musician | 1981-11-29 | 9158c034f6814a8ad03580024f1db0ba | 1,370,804,648 | 46.25365 | -118.647008 | 0 |
1,265,790 | 2020-06-09 19:04:10 | 4,119,762,878,330,989 | fraud_Ritchie, Bradtke and Stiedemann | travel | 2.16 | Melinda | Gutierrez | F | 1497 West Gateway | Eureka | IL | 61,530 | 40.7152 | -89.2706 | 6,713 | Archivist | 1945-08-19 | 0b8c934bd2d9da37266aad41b017b6d8 | 1,370,804,650 | 41.606799 | -90.196043 | 0 |
1,265,791 | 2020-06-09 19:04:49 | 4,449,530,933,957,323 | fraud_Deckow-Dare | food_dining | 35.19 | Felicia | Mckee | F | 84079 Thomas Burgs | Tomales | CA | 94,971 | 38.2427 | -122.9145 | 337 | Occupational psychologist | 1954-07-05 | 5b65132e25703fd63607580fcf151ac5 | 1,370,804,689 | 37.614291 | -123.321378 | 0 |
1,265,792 | 2020-06-09 19:04:59 | 4,149,238,353,975,790 | fraud_Hintz, Bauch and Smith | health_fitness | 75.32 | Tanner | Carroll | M | 494 Burke Ports | Cokeburg | PA | 15,324 | 40.1008 | -80.0652 | 632 | Dealer | 1989-04-08 | 305b3f72cca6b195bc939045f4b3c474 | 1,370,804,699 | 40.275255 | -81.007035 | 0 |
1,265,793 | 2020-06-09 19:05:16 | 36,721,445,180,895 | fraud_Frami Group | entertainment | 14.52 | Cesar | Smith | M | 901 Ariel Points | Jefferson | NY | 12,093 | 42.4999 | -74.6117 | 1,666 | Diagnostic radiographer | 1968-07-01 | 21a713e35d4f143a8afa1f28ac0ec68b | 1,370,804,716 | 42.200111 | -75.118978 | 0 |
1,265,794 | 2020-06-09 19:05:45 | 5,359,543,825,610,251 | fraud_Windler, Goodwin and Kovacek | home | 56.37 | Michael | Francis | M | 1833 Jeanette Stravenue | Belgrade | MT | 59,714 | 45.7801 | -111.1439 | 18,182 | Engineer, drilling | 1975-06-29 | 2889b6256a326420ad2811658fca9256 | 1,370,804,745 | 45.422718 | -110.683224 | 0 |
1,265,795 | 2020-06-09 19:05:51 | 4,761,403,817,546,679,000 | fraud_Watsica, Haag and Considine | shopping_pos | 1.7 | Diana | Jacobs | F | 69608 Perez Mountain Apt. 006 | Viola | AR | 72,583 | 36.3924 | -91.9932 | 1,679 | Psychiatric nurse | 1986-05-02 | 1890eee0846f0ab40a6975232fc80099 | 1,370,804,751 | 35.632273 | -92.919974 | 0 |
1,265,796 | 2020-06-09 19:06:10 | 6,011,438,889,172,900 | fraud_Douglas-White | entertainment | 175.91 | Allison | Allen | F | 40624 Rebecca Spurs | De Witt | AR | 72,042 | 34.2853 | -91.3336 | 5,161 | Electrical engineer | 1993-04-08 | 192fbfa537681ba13587bcc36a9e917d | 1,370,804,770 | 35.184633 | -91.69428 | 0 |
1,265,797 | 2020-06-09 19:06:36 | 30,082,025,922,891 | fraud_Hilpert-Conroy | kids_pets | 42.06 | Kathleen | Thompson | F | 199 Patterson Fords Apt. 132 | Naples | FL | 34,112 | 26.1184 | -81.7361 | 276,002 | Pilot, airline | 1934-06-23 | c9c1903f03f08e57d636228ee4484584 | 1,370,804,796 | 26.40625 | -82.10379 | 0 |
1,265,798 | 2020-06-09 19:06:58 | 3,556,613,125,071,656 | fraud_Wilkinson PLC | kids_pets | 12.72 | Jose | Vasquez | M | 572 Davis Mountains | Lake Jackson | TX | 77,566 | 29.0393 | -95.4401 | 28,739 | Futures trader | 1999-12-27 | 1bf6ac763997e0f0c8a817fe40ab9e82 | 1,370,804,818 | 29.930816 | -96.392056 | 0 |
1,265,799 | 2020-06-09 19:07:27 | 568,279,015,842 | fraud_Ernser-Lynch | food_dining | 60.62 | Micheal | Hernandez | M | 6139 Mark Rapid Apt. 651 | Christine | ND | 58,015 | 46.5522 | -96.7909 | 291 | Television floor manager | 1991-05-01 | d828aabc1823a6630c097257e253c419 | 1,370,804,847 | 47.281613 | -97.293378 | 0 |
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