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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,265,800 | 2020-06-09 19:08:52 | 4,449,530,933,957,323 | fraud_Botsford and Sons | home | 34.21 | Felicia | Mckee | F | 84079 Thomas Burgs | Tomales | CA | 94,971 | 38.2427 | -122.9145 | 337 | Occupational psychologist | 1954-07-05 | 840c1a4ac4d7ff3bfd3e8fa59fc39e76 | 1,370,804,932 | 37.523052 | -123.680871 | 0 |
1,265,801 | 2020-06-09 19:09:32 | 4,481,131,401,752 | fraud_Bernhard-Lesch | food_dining | 2.91 | 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 | 63f84c3fb6d386bde28d720abc4c64bd | 1,370,804,972 | 42.48065 | -72.464429 | 0 |
1,265,802 | 2020-06-09 19:09:38 | 4,979,422,371,139,333 | fraud_Turcotte, Batz and Buckridge | health_fitness | 26.69 | Kelly | Zimmerman | F | 1893 Katie Tunnel | Westerville | NE | 68,881 | 41.4193 | -99.3844 | 73 | Product designer | 1935-02-10 | 6995405ca782999a40e7b54dff5bc9c3 | 1,370,804,978 | 41.203036 | -99.693325 | 0 |
1,265,803 | 2020-06-09 19:10:01 | 4,514,242,065,619,750 | fraud_Kautzer and Sons | personal_care | 22.2 | Janet | Carpenter | F | 9870 Collins Flat | Laramie | WY | 82,072 | 41.4247 | -105.4781 | 35,371 | Pilot, airline | 1988-09-02 | 5d0347816886c3d095e641b9d16cee6d | 1,370,805,001 | 40.58159 | -105.697664 | 0 |
1,265,804 | 2020-06-09 19:10:45 | 378,278,619,832,195 | fraud_Collier LLC | home | 8.15 | Mary | Mcintyre | F | 77921 Costa Villages | Eugene | OR | 97,403 | 44.0385 | -123.0614 | 191,096 | Scientist, physiological | 1964-04-06 | 95ce1ecf39e8e89c512cbebc5a1863c1 | 1,370,805,045 | 43.429272 | -122.567038 | 0 |
1,265,805 | 2020-06-09 19:10:49 | 377,026,671,291,680 | fraud_Cole, Hills and Jewess | home | 48.39 | Jackie | Davis | F | 1898 Parker Fork Apt. 057 | Redford | MO | 63,665 | 37.3272 | -91.0243 | 241 | Investment analyst | 1974-10-27 | 533ca7ef2d6dab2fadd8831a71bb606f | 1,370,805,049 | 37.443317 | -91.277407 | 0 |
1,265,806 | 2020-06-09 19:11:27 | 3,583,293,909,206,278 | fraud_Hermann and Sons | shopping_pos | 3.97 | Deborah | Fisher | F | 1911 Fisher Brook | Kirtland Afb | NM | 87,117 | 35.0203 | -106.5503 | 310 | Surveyor, land/geomatics | 1978-09-30 | 34f08ad9a1bac2bed0acf992a06e8a06 | 1,370,805,087 | 34.942833 | -106.499558 | 0 |
1,265,807 | 2020-06-09 19:11:33 | 213,156,747,557,083 | fraud_McCullough LLC | misc_pos | 8.11 | Adam | Santos | M | 725 Jo Trace Apt. 102 | Glendale | CA | 91,206 | 34.1556 | -118.2322 | 172,817 | Advertising account planner | 1982-07-30 | 452d113ff8d4779a9ac45eee224656aa | 1,370,805,093 | 34.049974 | -118.843777 | 0 |
1,265,808 | 2020-06-09 19:11:45 | 180,014,262,259,255 | fraud_Friesen-Ortiz | personal_care | 20.67 | Brianna | Page | F | 0043 Henry Plaza | Brantley | AL | 36,009 | 31.571 | -86.2743 | 2,566 | Exercise physiologist | 1958-06-26 | 5fd085dbfb67f99b8795cfae8eeb479c | 1,370,805,105 | 31.490173 | -87.060554 | 0 |
1,265,809 | 2020-06-09 19:11:52 | 3,527,536,963,490,470 | fraud_Morissette PLC | shopping_pos | 1.16 | Teresa | Stein | F | 2838 White Fields Apt. 473 | Brunson | SC | 29,911 | 32.9413 | -81.1807 | 1,725 | Social researcher | 1974-12-05 | 22167d7e6699ee88f61cd08d265e0eda | 1,370,805,112 | 33.759213 | -81.425014 | 0 |
1,265,810 | 2020-06-09 19:11:53 | 3,533,742,182,628,021 | fraud_Streich, Rolfson and Wilderman | kids_pets | 52.62 | Robert | Haynes | M | 857 Aaron Circles Suite 398 | Johns Island | SC | 29,455 | 32.8357 | -79.8217 | 20,478 | Materials engineer | 1997-06-04 | 65b898876dd8d44700c2bfc3952ad50d | 1,370,805,113 | 33.762623 | -79.842483 | 0 |
1,265,811 | 2020-06-09 19:12:06 | 342,952,484,382,519 | fraud_Mohr Inc | shopping_pos | 8.18 | Kayla | Jones | F | 6033 Young Track Suite 804 | East Canaan | CT | 6,024 | 42.0158 | -73.2913 | 647 | Comptroller | 1987-09-26 | 6134f0dd40e13e1a4c2caa883a799859 | 1,370,805,126 | 42.443244 | -72.80243 | 0 |
1,265,812 | 2020-06-09 19:12:18 | 5,580,563,567,307,107 | fraud_Metz-Boehm | shopping_pos | 124.25 | Stanley | Dickson | M | 078 Alex Fields | Smock | PA | 15,480 | 39.9961 | -79.7678 | 1,946 | Charity fundraiser | 1990-06-21 | f27e9e039ac842a9e6a0ef5cb87276db | 1,370,805,138 | 39.624456 | -80.020411 | 0 |
1,265,813 | 2020-06-09 19:12:32 | 3,506,042,666,828,517 | fraud_Hoppe-Parisian | kids_pets | 12.14 | Christine | Burns | F | 343 Hannah Parkway | Comfort | WV | 25,049 | 38.1372 | -81.5962 | 630 | Fine artist | 1959-07-30 | 9309c0adae8a4d18d100232b190ea1cb | 1,370,805,152 | 38.632398 | -80.599316 | 0 |
1,265,814 | 2020-06-09 19:13:12 | 4,610,050,989,831,291 | fraud_Eichmann-Kilback | home | 67.97 | James | Lynch | M | 5155 Mary Common Apt. 927 | Utica | PA | 16,362 | 41.4798 | -79.9403 | 1,102 | Garment/textile technologist | 1989-07-08 | dcf505b4ae329bf06f31fc14a9b8f941 | 1,370,805,192 | 41.881883 | -79.093272 | 0 |
1,265,815 | 2020-06-09 19:13:13 | 213,161,293,389,774 | fraud_Labadie LLC | personal_care | 37.65 | Catherine | Weber | F | 74890 Rodriguez Springs Apt. 540 | West Henrietta | NY | 14,586 | 43.0397 | -77.6871 | 10,256 | Teacher, primary school | 1968-06-24 | 7209a97f5d6ab33281694e854286d72e | 1,370,805,193 | 43.225393 | -77.799211 | 0 |
1,265,816 | 2020-06-09 19:13:17 | 3,513,618,443,244,549 | fraud_Sporer-Keebler | personal_care | 49.86 | Amber | Perez | F | 954 Reyes Ways | Fulton | SD | 57,340 | 43.7588 | -97.8712 | 355 | Financial adviser | 1955-06-26 | 56bafdda44407a3935215c768ca255d0 | 1,370,805,197 | 44.463006 | -98.517269 | 0 |
1,265,817 | 2020-06-09 19:14:41 | 5,127,412,150,261,034 | fraud_Wilkinson Ltd | entertainment | 7.81 | David | Campbell | M | 2989 Murray Inlet | Washington | DC | 20,017 | 38.9367 | -76.994 | 601,723 | Psychotherapist, child | 1991-02-04 | 84ee39be8de330a4a2c83e38f383a8db | 1,370,805,281 | 37.943 | -77.978058 | 0 |
1,265,818 | 2020-06-09 19:14:57 | 341,546,199,006,537 | fraud_Roob-Okuneva | health_fitness | 85.54 | Mark | Brown | M | 8580 Moore Cove | Wales | AK | 99,783 | 64.7556 | -165.6723 | 145 | Administrator, education | 1939-11-09 | a2eee0526b713ed411759b115ac4b0c8 | 1,370,805,297 | 64.898289 | -166.580451 | 0 |
1,265,819 | 2020-06-09 19:15:21 | 4,124,536,010,991,657 | fraud_Breitenberg-Hermiston | kids_pets | 144.43 | Sydney | Montoya | F | 265 Christian Summit Suite 231 | Fairhope | AL | 36,532 | 30.5012 | -87.8835 | 27,829 | Presenter, broadcasting | 1954-07-21 | 53e180f1493b7a30954c56124fc2dd0b | 1,370,805,321 | 30.983774 | -87.931149 | 0 |
1,265,820 | 2020-06-09 19:15:26 | 4,792,627,764,422,478,000 | fraud_Armstrong, Walter and Gottlieb | food_dining | 62.17 | Margaret | Mendez | F | 7952 Karen Pike | De Soto | KS | 66,018 | 38.9462 | -94.9714 | 5,760 | Chief Executive Officer | 1978-10-01 | 658e28087ae86f305a6530706b980a7a | 1,370,805,326 | 39.878988 | -94.742333 | 0 |
1,265,821 | 2020-06-09 19:15:37 | 3,506,042,666,828,517 | fraud_Hermiston, Pacocha and Smith | health_fitness | 18.45 | Christine | Burns | F | 343 Hannah Parkway | Comfort | WV | 25,049 | 38.1372 | -81.5962 | 630 | Fine artist | 1959-07-30 | 78a35378f0c9f0fb082f2faf6f71fd08 | 1,370,805,337 | 37.480205 | -82.444932 | 0 |
1,265,822 | 2020-06-09 19:15:51 | 378,858,024,506,425 | fraud_Barton LLC | kids_pets | 294.19 | Debra | Eaton | F | 72743 Brian Run | Paradise Valley | AZ | 85,253 | 33.5494 | -111.9565 | 17,047 | Building surveyor | 1935-01-29 | 9c8d93d00cc43fefa95b5a4e4ad4bbf1 | 1,370,805,351 | 33.952984 | -112.771735 | 0 |
1,265,823 | 2020-06-09 19:16:01 | 6,544,734,391,390,261 | fraud_Lesch Ltd | shopping_pos | 2.87 | John | Myers | M | 701 Wilson Divide | Highland | IN | 46,322 | 41.55 | -87.4569 | 23,727 | Community arts worker | 1982-02-08 | 4e419ba2683dd698b9ab8947760ee834 | 1,370,805,361 | 41.998415 | -87.265247 | 0 |
1,265,824 | 2020-06-09 19:16:07 | 4,155,021,259,183,870 | fraud_Hirthe-Beier | health_fitness | 53.94 | Renee | Parrish | F | 174 Jennifer Meadow Apt. 467 | Mountain Park | OK | 73,559 | 34.7032 | -98.9591 | 540 | Research scientist (life sciences) | 1983-10-12 | 6b39894ebe831ebebaa79c23dd064f9e | 1,370,805,367 | 35.400942 | -99.743184 | 0 |
1,265,825 | 2020-06-09 19:16:11 | 502,038,091,380 | fraud_Connelly-Carter | home | 91.11 | Kurt | Peters | M | 7290 Ashlee Keys | Kissee Mills | MO | 65,680 | 36.6704 | -93.0377 | 1,201 | Engineer, agricultural | 1980-03-18 | 08eda8a49b92d5db882646b99d395ab1 | 1,370,805,371 | 37.462004 | -93.298102 | 0 |
1,265,826 | 2020-06-09 19:16:45 | 630,451,534,402 | fraud_Baumbach, Hodkiewicz and Walsh | shopping_pos | 7.52 | Rachel | Daniels | F | 561 Little Plain Apt. 738 | Wetmore | MI | 49,895 | 46.3535 | -86.6345 | 765 | Immunologist | 1972-06-12 | 995f4263742334433002e24fa8019712 | 1,370,805,405 | 46.117558 | -87.246112 | 0 |
1,265,827 | 2020-06-09 19:17:17 | 6,593,939,509,150,446 | fraud_Witting, Beer and Ernser | home | 47.88 | Margaret | Ward | F | 244 Jeffery Rapids | Azusa | CA | 91,702 | 34.1248 | -117.9031 | 59,705 | Civil Service fast streamer | 1983-06-23 | 19d264326f7cb557ebf9c4b9cb138e87 | 1,370,805,437 | 34.670298 | -118.37722 | 0 |
1,265,828 | 2020-06-09 19:17:19 | 4,427,805,710,168 | fraud_Barrows PLC | shopping_pos | 4.92 | Michelle | Rodriguez | F | 1742 Brandon Squares Apt. 461 | Ruidoso | NM | 88,355 | 33.3305 | -105.6933 | 8,874 | Licensed conveyancer | 2000-08-16 | eab56a886911e5936122f06d5a6c88b3 | 1,370,805,439 | 33.72941 | -105.303705 | 0 |
1,265,829 | 2020-06-09 19:17:30 | 4,745,996,322,265 | fraud_Kilback LLC | food_dining | 6.8 | Carrie | Washington | F | 6114 Adams Harbor Suite 096 | Kingsford Heights | IN | 46,346 | 41.4802 | -86.6919 | 1,423 | Psychologist, forensic | 1998-10-07 | 04a42986b159ad4463f633bce54fb6c2 | 1,370,805,450 | 41.503807 | -86.676264 | 0 |
1,265,830 | 2020-06-09 19:17:36 | 375,848,982,312,810 | fraud_Champlin-Casper | home | 15.77 | Dale | Smith | M | 25036 Contreras Turnpike Suite 270 | Purmela | TX | 76,566 | 31.4841 | -97.9903 | 258 | Web designer | 1943-12-15 | 24696532caf91b0421109248cf6ce056 | 1,370,805,456 | 31.271067 | -98.523668 | 0 |
1,265,831 | 2020-06-09 19:18:37 | 571,365,235,126 | fraud_Heaney-Marquardt | entertainment | 96.25 | Barbara | Taylor | F | 0069 Robin Brooks Apt. 695 | Elberta | MI | 49,628 | 44.5995 | -86.2141 | 372 | Exhibitions officer, museum/gallery | 1995-07-12 | 8bd23d6dec443e0c4fc76373d2b0a263 | 1,370,805,517 | 44.78618 | -85.467356 | 0 |
1,265,832 | 2020-06-09 19:18:57 | 180,042,946,491,150 | fraud_Kling-Ernser | entertainment | 67.73 | Charles | Robles | M | 3337 Lisa Divide | Saint Petersburg | FL | 33,710 | 27.7898 | -82.7243 | 341,043 | Engineer, land | 1989-02-28 | 096aa786cbad85a2a3501f0655a20cf8 | 1,370,805,537 | 28.750411 | -82.947545 | 0 |
1,265,833 | 2020-06-09 19:18:58 | 4,536,996,888,716,062,000 | fraud_Schiller Ltd | personal_care | 15.59 | Nathan | Mendoza | M | 767 Adam Mill Apt. 115 | Espanola | NM | 87,533 | 35.9866 | -106.0654 | 18,408 | Historic buildings inspector/conservation officer | 1972-07-18 | 5705fa65bb39f58b89d4d639cfa88e46 | 1,370,805,538 | 35.747786 | -106.353248 | 0 |
1,265,834 | 2020-06-09 19:19:00 | 6,011,109,736,646,996 | fraud_Conroy Ltd | shopping_pos | 63.65 | Rebecca | Erickson | F | 594 Berry Lights Apt. 392 | Wilmington | NC | 28,405 | 34.2651 | -77.867 | 186,140 | English as a second language teacher | 1983-02-08 | 7bb0719886f411666464eb101020ab71 | 1,370,805,540 | 34.472709 | -77.020056 | 0 |
1,265,835 | 2020-06-09 19:19:26 | 6,506,116,513,503,136 | fraud_Runolfsdottir, Mueller and Hand | entertainment | 130.97 | Kimberly | Rice | F | 63991 Destiny Rue Apt. 651 | Tyler | TX | 75,703 | 32.2768 | -95.3031 | 144,160 | Sports development officer | 1984-05-04 | b03830f4a095386c295fbb40c032ac69 | 1,370,805,566 | 32.553385 | -94.994823 | 0 |
1,265,836 | 2020-06-09 19:20:00 | 6,526,955,903,501,879 | fraud_O'Connell-Ullrich | home | 64.42 | Jennifer | Scott | F | 7351 Cindy Well Suite 099 | Naples | FL | 34,120 | 26.3304 | -81.5871 | 276,002 | Medical technical officer | 1950-12-14 | fc16cb70f43872763ccb677d3694a3b0 | 1,370,805,600 | 26.780976 | -80.651009 | 0 |
1,265,837 | 2020-06-09 19:20:12 | 3,598,215,285,024,754 | fraud_Moore, Williamson and Emmerich | home | 78.2 | Ashley | Lopez | F | 9333 Valentine Point | Bellmore | NY | 11,710 | 40.6729 | -73.5365 | 34,496 | Librarian, public | 1970-10-21 | 5b07dbbdf7983e6657ee6ba046a0f4ad | 1,370,805,612 | 40.740754 | -73.904923 | 0 |
1,265,838 | 2020-06-09 19:20:14 | 4,646,845,581,490,336,000 | fraud_Labadie, Treutel and Bode | shopping_net | 4.54 | Julia | Bell | F | 576 House Crossroad | West Sayville | NY | 11,796 | 40.732 | -73.1 | 4,056 | Film/video editor | 1990-06-25 | 0dace6d8d24cf0fecb2b932805003fc2 | 1,370,805,614 | 40.494921 | -72.156427 | 0 |
1,265,839 | 2020-06-09 19:20:26 | 4,769,426,683,924,059,000 | fraud_Veum-Koelpin | travel | 1.84 | Andrea | Cruz | F | 26572 Hodge Villages Suite 512 | Mifflin | PA | 17,058 | 40.5553 | -77.4001 | 1,909 | Mining engineer | 1954-08-22 | 14db3fcf6e6de51e438e06475ba528ee | 1,370,805,626 | 41.223371 | -77.746543 | 0 |
1,265,840 | 2020-06-09 19:20:38 | 30,561,214,688,470 | fraud_Goyette, Howell and Collier | shopping_pos | 5.13 | Gina | Morrison | F | 41851 Victor Drives Suite 219 | Allentown | PA | 18,103 | 40.5891 | -75.4645 | 166,081 | Scientist, research (maths) | 1998-10-01 | a42501131aa1fbf13eb4fefc47839e47 | 1,370,805,638 | 41.044996 | -76.02815 | 0 |
1,265,841 | 2020-06-09 19:20:42 | 4,452,366,298,769,043 | fraud_Waters-Cruickshank | health_fitness | 15.28 | Linda | Davis | F | 6602 Ortiz Pine Apt. 179 | Blooming Grove | TX | 76,626 | 32.0758 | -96.701 | 1,563 | Financial adviser | 1978-03-04 | f7e61e1a72fc33a76dc80d6eec5d034b | 1,370,805,642 | 31.927933 | -96.279514 | 0 |
1,265,842 | 2020-06-09 19:20:42 | 3,586,008,444,788,268 | fraud_Langworth LLC | personal_care | 40.21 | Crystal | Fuller | F | 000 Jennifer Mills | Issaquah | WA | 98,027 | 47.4974 | -122.0107 | 50,489 | Osteopath | 1984-02-29 | 2dfae89463f975eb1741c383cb78d375 | 1,370,805,642 | 46.653212 | -122.361522 | 0 |
1,265,843 | 2020-06-09 19:20:48 | 2,291,163,933,867,244 | fraud_Metz, Russel and Metz | kids_pets | 86.1 | Jeff | Elliott | M | 351 Darlene Green | Columbia | SC | 29,209 | 33.9659 | -80.9355 | 333,497 | Mechanical engineer | 1968-03-19 | 688a47fde5d9610812ae46d1ec084f12 | 1,370,805,648 | 34.702737 | -79.960609 | 0 |
1,265,844 | 2020-06-09 19:21:31 | 5,456,776,410,929,288 | fraud_Frami Group | entertainment | 19.71 | Taylor | Khan | F | 658 Diane Glen Apt. 677 | North Washington | PA | 16,048 | 41.0472 | -79.8089 | 139 | Patent attorney | 1954-05-25 | 16a16e923b5b7ab7468fe89cec140c80 | 1,370,805,691 | 40.256102 | -80.766718 | 0 |
1,265,845 | 2020-06-09 19:21:40 | 371,226,440,126,102 | fraud_Nader-Maggio | personal_care | 24.53 | Stacy | Lambert | F | 85430 Julie Trafficway Suite 792 | Mulberry Grove | IL | 62,262 | 38.9311 | -89.2463 | 1,810 | Race relations officer | 1974-12-24 | cf24194b8f1778cc9e4763630b8fa088 | 1,370,805,700 | 38.677979 | -88.746665 | 0 |
1,265,846 | 2020-06-09 19:22:23 | 6,011,652,924,285,713 | fraud_Medhurst, Cartwright and Ebert | personal_care | 66.48 | Kathryn | Smith | F | 19838 Tonya Prairie Apt. 947 | Rocky Mount | MO | 65,072 | 38.2911 | -92.7059 | 1,847 | Tax inspector | 1988-10-26 | ef9ec884c6fd7078b6a0fc85ad5838df | 1,370,805,743 | 37.856547 | -92.3957 | 0 |
1,265,847 | 2020-06-09 19:22:51 | 4,956,828,990,005,111,000 | fraud_Schaefer Ltd | kids_pets | 146.04 | Kenneth | Robinson | M | 269 Sanchez Rapids | Elizabeth | NJ | 7,208 | 40.6747 | -74.2239 | 124,967 | Operational researcher | 1980-12-21 | 3ef90270afce3e157069ec7a66d02c40 | 1,370,805,771 | 40.008614 | -74.894972 | 0 |
1,265,848 | 2020-06-09 19:23:33 | 377,895,991,033,232 | fraud_Jerde-Hermann | travel | 5.62 | Kimberly | Myers | F | 6881 King Isle Suite 228 | Higganum | CT | 6,441 | 41.4682 | -72.5751 | 5,438 | Librarian, academic | 1964-11-17 | d7455b019869845dfedcdd4f98eaf155 | 1,370,805,813 | 42.10094 | -71.94121 | 0 |
1,265,849 | 2020-06-09 19:24:12 | 4,451,438,912,406,400 | fraud_Kerluke PLC | misc_net | 277.1 | Cheryl | Morgan | F | 7535 Amanda Manors Suite 293 | Norman | AR | 71,960 | 34.4596 | -93.6743 | 1,383 | Manufacturing engineer | 1999-09-11 | af9d641125e794014af97be0d0aaa0d4 | 1,370,805,852 | 33.863027 | -93.497084 | 0 |
1,265,850 | 2020-06-09 19:24:15 | 4,451,438,912,406,400 | fraud_Bernier, Volkman and Hoeger | misc_net | 35.99 | Cheryl | Morgan | F | 7535 Amanda Manors Suite 293 | Norman | AR | 71,960 | 34.4596 | -93.6743 | 1,383 | Manufacturing engineer | 1999-09-11 | adbd28117ce88023e388af2901235aef | 1,370,805,855 | 33.834679 | -93.20954 | 0 |
1,265,851 | 2020-06-09 19:24:24 | 30,131,826,429,364 | fraud_Kihn, Brakus and Goyette | personal_care | 56.01 | Brianna | Foley | F | 57256 Raymond Ports | Knoxville | TN | 37,932 | 35.9335 | -84.1481 | 391,389 | Designer, industrial/product | 1994-04-22 | 71e60cca2925633dfe49cefc2a382490 | 1,370,805,864 | 36.590517 | -85.10741 | 0 |
1,265,852 | 2020-06-09 19:24:38 | 5,359,543,825,610,251 | fraud_Reichert, Huels and Hoppe | shopping_net | 4.98 | Michael | Francis | M | 1833 Jeanette Stravenue | Belgrade | MT | 59,714 | 45.7801 | -111.1439 | 18,182 | Engineer, drilling | 1975-06-29 | 28c9332ce3fe1a479d14bf89d33ab7fd | 1,370,805,878 | 45.373637 | -111.466118 | 0 |
1,265,853 | 2020-06-09 19:25:21 | 4,377,338,765,909,719 | fraud_Friesen Inc | shopping_pos | 7.83 | Nicholas | Mcmahon | M | 2123 Jonathan Falls Suite 753 | Heiskell | TN | 37,754 | 36.115 | -84.0438 | 4,729 | Geologist, wellsite | 1982-04-19 | 552d5dc75b81fc1a0d41b06b4b8de282 | 1,370,805,921 | 35.138962 | -83.088602 | 0 |
1,265,854 | 2020-06-09 19:26:18 | 501,899,453,424 | fraud_Kilback LLC | food_dining | 19.12 | Jessica | Dominguez | F | 06393 Nancy Parkways Suite 855 | Gadsden | AL | 35,903 | 33.9845 | -85.9077 | 67,082 | Ceramics designer | 1970-01-08 | bf9655ac9b78390212c33ad4354cb036 | 1,370,805,978 | 33.793066 | -86.731836 | 0 |
1,265,855 | 2020-06-09 19:27:08 | 30,199,621,383,748 | fraud_Kerluke-Abshire | shopping_net | 39.64 | Theresa | Powell | F | 117 Natasha Vista Suite 936 | Leonard | TX | 75,452 | 33.4044 | -96.2238 | 4,090 | Sub | 1977-03-23 | 121e50c6a8f34f45b2328a0403c62983 | 1,370,806,028 | 34.005194 | -96.172802 | 0 |
1,265,856 | 2020-06-09 19:27:14 | 4,294,040,533,480,516 | fraud_Jakubowski Inc | home | 252.58 | Gail | Weaver | F | 979 Stewart Lake | New Ellenton | SC | 29,809 | 33.413 | -81.69 | 2,206 | Biomedical scientist | 1986-12-31 | 8f2972d27f480b010aba4426f0af510d | 1,370,806,034 | 33.678878 | -80.830006 | 0 |
1,265,857 | 2020-06-09 19:27:18 | 4,497,451,418,073,897,000 | fraud_Adams-Barrows | health_fitness | 149.99 | Elizabeth | Glover | F | 246 Stewart Green Suite 149 | West Monroe | LA | 71,291 | 32.5317 | -92.176 | 54,185 | Radiographer, diagnostic | 1992-11-20 | e3e0dfe8ec62054023b42df401719958 | 1,370,806,038 | 33.494819 | -92.530892 | 0 |
1,265,858 | 2020-06-09 19:27:50 | 4,189,814,094,741 | fraud_Johns-Hoeger | entertainment | 43.93 | Jason | Farmer | M | 33165 Larry Walks Suite 960 | Ragland | AL | 35,131 | 33.7367 | -86.1619 | 4,159 | Educational psychologist | 1998-02-03 | e2692adb6e7ead8d8fdb5a9069443bf7 | 1,370,806,070 | 33.054027 | -86.109482 | 0 |
1,265,859 | 2020-06-09 19:28:13 | 4,634,955,908,138,648 | fraud_Kirlin and Sons | personal_care | 7.6 | Mackenzie | Smith | F | 7178 Willis Drive | Hooper | NE | 68,031 | 41.6414 | -96.5232 | 1,745 | Engineer, automotive | 1973-12-26 | 6ceae301a6ec7d5ef5c5fe7a1ff1b657 | 1,370,806,093 | 42.428304 | -95.767086 | 0 |
1,265,860 | 2020-06-09 19:28:17 | 4,189,814,094,741 | fraud_Ruecker Group | misc_net | 7.89 | Jason | Farmer | M | 33165 Larry Walks Suite 960 | Ragland | AL | 35,131 | 33.7367 | -86.1619 | 4,159 | Educational psychologist | 1998-02-03 | facaf59694c5a57fc478d478bd7900c5 | 1,370,806,097 | 34.023293 | -86.340183 | 0 |
1,265,861 | 2020-06-09 19:28:19 | 3,587,960,728,692,500 | fraud_Will Ltd | food_dining | 1.71 | 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 | ef748184df189c2c57533e3c81f782f5 | 1,370,806,099 | 42.623792 | -94.663528 | 0 |
1,265,862 | 2020-06-09 19:29:02 | 630,423,337,322 | fraud_Dare-Gibson | health_fitness | 26.63 | Stephanie | Gill | F | 43039 Riley Greens Suite 393 | Orient | WA | 99,160 | 48.8878 | -118.2105 | 149 | Special educational needs teacher | 1978-06-21 | 17aa37e3cd047664634b303637590518 | 1,370,806,142 | 49.84212 | -117.756521 | 0 |
1,265,863 | 2020-06-09 19:29:07 | 2,283,743,876,903,625 | fraud_Kihn, Abernathy and Douglas | shopping_net | 5.42 | Shannon | Williams | F | 9345 Spencer Junctions Suite 183 | Alpharetta | GA | 30,009 | 34.077 | -84.3033 | 165,556 | Prison officer | 1997-12-27 | 4e9912ddc56a789d40a71e00d66dc156 | 1,370,806,147 | 34.478202 | -85.097265 | 0 |
1,265,864 | 2020-06-09 19:29:18 | 2,242,542,703,101,233 | fraud_Dickinson Ltd | personal_care | 38.89 | Samuel | Jenkins | M | 43235 Mckenzie Views Apt. 837 | Westport | KY | 40,077 | 38.4921 | -85.4524 | 564 | Pensions consultant | 1996-04-10 | ed793b2c490029a090ab3bed6bed8628 | 1,370,806,158 | 38.347287 | -84.639498 | 0 |
1,265,865 | 2020-06-09 19:30:03 | 3,529,597,810,116,815 | fraud_Torp-Lemke | misc_pos | 5.66 | Pamela | Curtis | F | 8969 Fuentes Station Apt. 291 | Mill Creek | PA | 17,060 | 40.4679 | -77.8967 | 1,334 | Archaeologist | 1986-12-17 | 716ab5f5b17f703862958ec4db213331 | 1,370,806,203 | 40.041414 | -77.662616 | 0 |
1,265,866 | 2020-06-09 19:30:51 | 213,195,754,007,681 | fraud_Crist, Jakubowski and Littel | home | 31.19 | Zachary | Allen | M | 69252 Oconnor Alley Apt. 153 | Ollie | IA | 52,576 | 41.2001 | -92.1354 | 568 | Commercial horticulturist | 1969-07-24 | 133cce275e84a9f7bf4d8f65e715bc3a | 1,370,806,251 | 40.813844 | -92.888195 | 0 |
1,265,867 | 2020-06-09 19:31:46 | 342,952,484,382,519 | fraud_Wilkinson LLC | personal_care | 47.86 | Kayla | Jones | F | 6033 Young Track Suite 804 | East Canaan | CT | 6,024 | 42.0158 | -73.2913 | 647 | Comptroller | 1987-09-26 | 50bf3b9cfc71a1a72fde9ac5e4c5f284 | 1,370,806,306 | 42.064679 | -73.499448 | 0 |
1,265,868 | 2020-06-09 19:31:53 | 38,199,021,865,320 | fraud_Bogisich-Weimann | kids_pets | 46.59 | Jesse | Roberts | M | 8415 Vaughn Squares Apt. 788 | Acworth | NH | 3,601 | 43.196 | -72.3001 | 477 | Naval architect | 1988-04-15 | 069081a7fc82c923c11b02fc56a42db5 | 1,370,806,313 | 42.904934 | -71.554171 | 0 |
1,265,869 | 2020-06-09 19:32:03 | 4,364,010,865,167,176 | fraud_Schuppe, Nolan and Hoeger | shopping_pos | 6.81 | Gary | Martinez | M | 03512 Jackson Ports | Reno | NV | 89,512 | 39.5483 | -119.7957 | 276,896 | Immunologist | 1997-03-12 | 25de662a14d70c24478ddd15586ffc33 | 1,370,806,323 | 38.765312 | -119.117272 | 0 |
1,265,870 | 2020-06-09 19:32:10 | 372,246,459,334,925 | fraud_Reichel Inc | entertainment | 22.17 | Rick | Martinez | M | 062 Poole Hollow Apt. 815 | Deadwood | SD | 57,732 | 44.3566 | -103.6999 | 1,979 | Multimedia programmer | 1970-03-13 | 0bf5420c3d5f88948d81b6309f3db9a1 | 1,370,806,330 | 43.658144 | -104.489096 | 0 |
1,265,871 | 2020-06-09 19:32:33 | 584,673,555,952 | fraud_Connelly-Carter | home | 46.26 | Jessica | Jordan | F | 071 Wise Trace | Coleharbor | ND | 58,531 | 47.5196 | -101.2332 | 307 | Make | 1930-08-13 | f64443f92cf71c0bdf953f6449c353d6 | 1,370,806,353 | 47.630059 | -101.392488 | 0 |
1,265,872 | 2020-06-09 19:32:41 | 30,518,206,766,474 | fraud_O'Reilly, Mohr and Purdy | home | 126.18 | Tamara | Martinez | F | 471 Marquez Prairie Suite 680 | Matthews | MO | 63,867 | 36.7154 | -89.6287 | 1,019 | Aeronautical engineer | 1979-01-26 | b7a94c9032f89b55ae3f5e7289e8a1cf | 1,370,806,361 | 37.65294 | -90.250596 | 0 |
1,265,873 | 2020-06-09 19:33:16 | 4,079,773,899,158 | fraud_Connelly PLC | food_dining | 60.15 | Eric | Preston | M | 7020 Doyle Stream Apt. 951 | Mesa | ID | 83,643 | 44.6255 | -116.4493 | 129 | Cartographer | 1965-12-15 | d46a465b61d68280147fb6f86bdf0b7c | 1,370,806,396 | 44.161154 | -116.659704 | 0 |
1,265,874 | 2020-06-09 19:33:29 | 343,472,729,187,663 | fraud_Bogisich-Weimann | kids_pets | 23.1 | Gloria | Wallace | F | 234 Bridges Wells Apt. 389 | Center Tuftonboro | NH | 3,816 | 43.6849 | -71.2551 | 1,368 | Optician, dispensing | 1971-08-05 | 69b3cf93e6bffc5a9759fe8cd5cc0d8d | 1,370,806,409 | 43.194571 | -70.298904 | 0 |
1,265,875 | 2020-06-09 19:33:36 | 30,344,654,314,976 | fraud_Schmeler-Howe | personal_care | 61.96 | Christine | Johnson | F | 8011 Chapman Tunnel Apt. 568 | Blairsden-Graeagle | CA | 96,103 | 39.8127 | -120.6405 | 1,725 | Chartered legal executive (England and Wales) | 1967-05-27 | d09339a3e2fdb0e8aa2d35fc38fb4d57 | 1,370,806,416 | 39.648212 | -120.29414 | 0 |
1,265,876 | 2020-06-09 19:33:42 | 6,011,893,664,860,915 | fraud_Haag-Blanda | food_dining | 38.3 | Erin | Chavez | F | 3379 Williams Common | Littleton | CO | 80,120 | 39.5994 | -105.0044 | 320,420 | Water engineer | 1975-07-31 | c47d04555086f9da749bbb8be7741df8 | 1,370,806,422 | 38.734362 | -104.438588 | 0 |
1,265,877 | 2020-06-09 19:34:04 | 4,658,490,815,480,264 | fraud_Beier LLC | entertainment | 65.17 | Tara | Richards | F | 4879 Cristina Station | Keisterville | PA | 15,449 | 39.9636 | -79.7853 | 184 | Systems developer | 1945-11-04 | 04b0bc6d62290e77f1f265dcb93d5ab6 | 1,370,806,444 | 39.012607 | -80.598459 | 0 |
1,265,878 | 2020-06-09 19:34:36 | 36,722,699,017,270 | fraud_Schuppe-Schuppe | food_dining | 85 | Jessica | Perez | F | 8172 Robertson Parkways Suite 072 | Superior | AZ | 85,173 | 33.2887 | -111.0985 | 2,872 | Petroleum engineer | 1987-10-28 | 6a2131ebe55eff7528d9782118137a8b | 1,370,806,476 | 33.825425 | -110.810055 | 0 |
1,265,879 | 2020-06-09 19:34:44 | 180,014,262,259,255 | fraud_Sporer-Keebler | personal_care | 25.32 | Brianna | Page | F | 0043 Henry Plaza | Brantley | AL | 36,009 | 31.571 | -86.2743 | 2,566 | Exercise physiologist | 1958-06-26 | c54a85b14d48c2d2fd8b54b0a2a17f19 | 1,370,806,484 | 30.592178 | -86.182923 | 0 |
1,265,880 | 2020-06-09 19:35:09 | 30,235,438,713,303 | fraud_Beier and Sons | home | 31.76 | James | Baldwin | M | 3603 Mitchell Court | Winfield | WV | 25,213 | 38.5072 | -81.89 | 5,512 | Exhibition designer | 1980-03-24 | d27064de1f532045265d11d4da0c6907 | 1,370,806,509 | 38.738929 | -82.10858 | 0 |
1,265,881 | 2020-06-09 19:35:20 | 2,233,882,705,243,596 | fraud_Koss, Hansen and Lueilwitz | home | 10.43 | Jamie | Robinson | F | 67089 Caitlin Meadow Apt. 905 | Sturgis | MS | 39,769 | 33.357 | -89.0473 | 1,923 | Medical physicist | 1960-01-16 | 4d18b477b03255f072ed3da0cf4d863c | 1,370,806,520 | 33.086572 | -89.756342 | 0 |
1,265,882 | 2020-06-09 19:35:26 | 3,576,021,480,694,169 | fraud_McDermott-Rice | misc_pos | 110.26 | Dawn | Gray | F | 9486 Joel Common Suite 554 | Topeka | KS | 66,618 | 39.1329 | -95.7023 | 163,415 | Secondary school teacher | 2004-12-30 | 7b68fd401ca453fc8401a1aa3079a79b | 1,370,806,526 | 39.349556 | -95.851462 | 0 |
1,265,883 | 2020-06-09 19:36:06 | 3,512,365,128,314,616 | fraud_Friesen Inc | shopping_pos | 496.93 | Francisco | Kemp | M | 9554 Flores Drive | Arnold | MO | 63,010 | 38.4305 | -90.387 | 35,439 | Land/geomatics surveyor | 1985-03-31 | 422785d5cbda4c69557219b23885e72e | 1,370,806,566 | 38.336899 | -90.406166 | 0 |
1,265,884 | 2020-06-09 19:36:14 | 340,953,839,692,349 | fraud_Schiller, Blanda and Johnson | home | 25.68 | Tyler | Wright | M | 615 Clarke Spring Apt. 172 | Warren | MI | 48,088 | 42.5164 | -82.9832 | 134,056 | Doctor, hospital | 1980-05-18 | f23b0a672b4dc63df058f17ff30f81f4 | 1,370,806,574 | 42.069276 | -82.212913 | 0 |
1,265,885 | 2020-06-09 19:36:31 | 213,148,039,875,802 | fraud_Monahan-Morar | personal_care | 42.97 | Jill | Jacobs | F | 034 Kimberly Mountains | Brandon | FL | 33,510 | 27.9551 | -82.2966 | 79,613 | Environmental consultant | 1978-11-30 | 7f766f51ab11e0775cc86dfbcdb61c77 | 1,370,806,591 | 28.203459 | -81.574993 | 0 |
1,265,886 | 2020-06-09 19:37:28 | 3,587,960,728,692,500 | fraud_Wilkinson Ltd | entertainment | 71.59 | 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 | 7bc7868665867e97cb6c679d842ffd6c | 1,370,806,648 | 43.090444 | -95.675124 | 0 |
1,265,887 | 2020-06-09 19:37:44 | 180,036,456,789,979 | fraud_Powlowski-Weimann | food_dining | 114.47 | Mackenzie | Salazar | F | 982 Melissa Lock | Bagley | WI | 53,801 | 42.9207 | -91.0685 | 878 | Risk analyst | 1974-11-20 | d71d6677b9875df98c96d289cb33090c | 1,370,806,664 | 43.646792 | -90.078221 | 0 |
1,265,888 | 2020-06-09 19:37:48 | 4,681,699,462,969 | fraud_Block Group | misc_pos | 1.67 | Joseph | Gonzalez | M | 319 Wendy Fort Suite 179 | Murfreesboro | TN | 37,132 | 35.8596 | -86.421 | 158,701 | Journalist, newspaper | 1978-03-06 | cf7621affd566b3e18c00475ffd1efe9 | 1,370,806,668 | 36.719522 | -85.576789 | 0 |
1,265,889 | 2020-06-09 19:37:55 | 5,289,285,402,893,489 | fraud_Roberts-Beahan | misc_pos | 314.83 | Amanda | Adams | F | 08580 Jeremy Falls | Bay City | OR | 97,107 | 45.5197 | -123.8761 | 1,530 | Colour technologist | 1986-11-24 | 649c2770fd04b7a0e8d5e0d716855ab7 | 1,370,806,675 | 44.900075 | -124.77212 | 0 |
1,265,890 | 2020-06-09 19:37:58 | 30,561,214,688,470 | fraud_Romaguera, Wehner and Tromp | kids_pets | 24.94 | Gina | Morrison | F | 41851 Victor Drives Suite 219 | Allentown | PA | 18,103 | 40.5891 | -75.4645 | 166,081 | Scientist, research (maths) | 1998-10-01 | 29cfd869a06e15b35d4792d9d442399c | 1,370,806,678 | 41.158057 | -75.637458 | 0 |
1,265,891 | 2020-06-09 19:38:01 | 4,642,255,475,285,942 | fraud_Pouros, Walker and Spencer | kids_pets | 26.21 | Sabrina | Johnson | F | 320 Nicholson Orchard | Thompson | UT | 84,540 | 38.9999 | -109.615 | 46 | Surveyor, minerals | 1987-04-23 | 2b0bade684cb25511a0c03df7b818369 | 1,370,806,681 | 38.189916 | -108.722612 | 0 |
1,265,892 | 2020-06-09 19:38:37 | 343,472,729,187,663 | fraud_Shields-Wunsch | health_fitness | 8.81 | Gloria | Wallace | F | 234 Bridges Wells Apt. 389 | Center Tuftonboro | NH | 3,816 | 43.6849 | -71.2551 | 1,368 | Optician, dispensing | 1971-08-05 | 55dddff58107aeed877fa71db6655a29 | 1,370,806,717 | 44.500407 | -70.771243 | 0 |
1,265,893 | 2020-06-09 19:39:05 | 630,423,337,322 | fraud_Bauch-Blanda | entertainment | 58.58 | Stephanie | Gill | F | 43039 Riley Greens Suite 393 | Orient | WA | 99,160 | 48.8878 | -118.2105 | 149 | Special educational needs teacher | 1978-06-21 | eb4a5d7f9550bae7067e07aebe4370d4 | 1,370,806,745 | 49.771245 | -117.567608 | 0 |
1,265,894 | 2020-06-09 19:39:22 | 4,951,647,200,979,051 | fraud_Mosciski, Ziemann and Farrell | shopping_net | 3.96 | Kimberly | Miller | F | 75533 Tamara Valleys | Logan | IL | 62,856 | 37.9943 | -88.9417 | 324 | Scientist, research (physical sciences) | 1976-06-15 | 50ddabf4dde2c42cb14ca3fce5e4b340 | 1,370,806,762 | 38.874079 | -89.601353 | 0 |
1,265,895 | 2020-06-09 19:40:00 | 4,797,297,220,948,469,000 | fraud_Jast-McDermott | shopping_pos | 1.89 | Erica | Briggs | F | 3310 Davidson Spurs Apt. 107 | Oolitic | IN | 47,451 | 38.8938 | -86.5246 | 1,228 | Counsellor | 1991-03-13 | 5c5d223c0afda4a2277c1b17875c594d | 1,370,806,800 | 38.666239 | -86.974004 | 0 |
1,265,896 | 2020-06-09 19:40:08 | 2,720,433,095,629,877 | fraud_Bashirian Group | shopping_net | 7.18 | Mark | Wood | M | 854 Walker Dale Suite 488 | Bowdoin | ME | 4,287 | 44.0575 | -69.9656 | 3,224 | Engineer, electronics | 1997-08-22 | e98e88ff3711bfcc9c7288c91136581e | 1,370,806,808 | 43.686535 | -70.286774 | 0 |
1,265,897 | 2020-06-09 19:40:23 | 378,006,354,724,784 | fraud_Shanahan-Lehner | personal_care | 72.09 | Christopher | Matthews | M | 433 John Heights Apt. 849 | Etlan | VA | 22,719 | 38.5095 | -78.2638 | 395 | Senior tax professional/tax inspector | 1982-01-07 | 23cbac118fdbf0f63c40c917e1da0371 | 1,370,806,823 | 39.209838 | -78.662609 | 0 |
1,265,898 | 2020-06-09 19:40:26 | 6,011,492,816,282,597 | fraud_Flatley Group | misc_pos | 9.91 | Gary | Barnes | M | 2970 Flores Brooks | Smackover | AR | 71,762 | 33.3398 | -92.7442 | 2,501 | Financial adviser | 1986-06-11 | 9f38c1e3eed9dc3a31fc08aa24d34cb1 | 1,370,806,826 | 33.858422 | -91.777812 | 0 |
1,265,899 | 2020-06-09 19:41:35 | 5,104,807,169,438,134 | fraud_Volkman-Predovic | shopping_net | 3.79 | Regina | Johnston | F | 641 Steven Mall Apt. 299 | Westhampton Beach | NY | 11,978 | 40.8295 | -72.6473 | 3,255 | Financial trader | 1978-07-08 | f82e484d8ebf4ed69caee4e6c2e7e786 | 1,370,806,895 | 40.757706 | -73.494739 | 0 |
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