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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,265,900 | 2020-06-09 19:41:51 | 30,234,966,027,947 | fraud_Dare-Gibson | health_fitness | 49.39 | Matthew | Lambert | M | 7188 Melissa Crest Apt. 151 | New Holstein | WI | 53,061 | 43.9446 | -88.0911 | 5,196 | Child psychotherapist | 1978-01-22 | 94fa433d6c7c909dfe42561e7b63b043 | 1,370,806,911 | 43.162684 | -87.550449 | 0 |
1,265,901 | 2020-06-09 19:42:07 | 6,011,148,190,095,209 | fraud_Weimann, Kuhic and Beahan | shopping_pos | 1.01 | Terri | Bailey | F | 508 Erin Mount | Daly City | CA | 94,015 | 37.6787 | -122.478 | 107,941 | Buyer, industrial | 1991-10-04 | dd9f8d4aa8a3c8039c4933635e52c882 | 1,370,806,927 | 37.007594 | -122.524338 | 0 |
1,265,902 | 2020-06-09 19:42:07 | 4,189,814,094,741 | fraud_Kovacek, Dibbert and Ondricka | grocery_pos | 77.18 | Jason | Farmer | M | 33165 Larry Walks Suite 960 | Ragland | AL | 35,131 | 33.7367 | -86.1619 | 4,159 | Educational psychologist | 1998-02-03 | 8e20ee6046217f10c9559e87d2a8a684 | 1,370,806,927 | 33.963628 | -85.210359 | 0 |
1,265,903 | 2020-06-09 19:43:08 | 4,451,438,912,406,400 | fraud_Hirthe-Beier | health_fitness | 47.83 | Cheryl | Morgan | F | 7535 Amanda Manors Suite 293 | Norman | AR | 71,960 | 34.4596 | -93.6743 | 1,383 | Manufacturing engineer | 1999-09-11 | d823429c336d5407e2b1520fc8970484 | 1,370,806,988 | 34.472466 | -93.485259 | 0 |
1,265,904 | 2020-06-09 19:43:25 | 30,427,035,050,508 | fraud_Schmeler-Howe | personal_care | 74.21 | John | Chandler | M | 88325 Brandon Greens Apt. 477 | Detroit | MI | 48,202 | 42.377 | -83.0796 | 673,342 | Broadcast presenter | 1969-11-20 | 99bc8878f0b91f1f1f48089f95fbf171 | 1,370,807,005 | 41.973339 | -83.499669 | 0 |
1,265,905 | 2020-06-09 19:44:20 | 342,319,985,983,023 | fraud_Zboncak LLC | food_dining | 60.45 | Bryan | Pugh | M | 6366 French Field | Margaretville | NY | 12,455 | 42.1852 | -74.6178 | 1,988 | Environmental health practitioner | 1978-05-23 | 3431d701a67bcf3cfe3fdfec30b932fb | 1,370,807,060 | 41.889445 | -75.598485 | 0 |
1,265,906 | 2020-06-09 19:44:36 | 4,742,883,543,039,288,000 | fraud_Haley, Batz and Auer | health_fitness | 8.31 | Cassandra | Sanders | F | 78117 George Mountains | Paauilo | HI | 96,776 | 20.0271 | -155.3697 | 1,490 | Scientist, research (maths) | 1991-04-13 | a8fe8c283cc3379a927fbfce2ba2f96b | 1,370,807,076 | 19.517157 | -155.433885 | 0 |
1,265,907 | 2020-06-09 19:44:45 | 6,011,366,578,560,244 | fraud_Hermann and Sons | shopping_pos | 3.98 | Adam | Stark | M | 0912 Mark Fields Apt. 080 | Mc Veytown | PA | 17,051 | 40.5046 | -77.7186 | 4,653 | Nutritional therapist | 1997-07-01 | 4f876d16f73ed35116b9c853da28f176 | 1,370,807,085 | 40.321645 | -77.97542 | 0 |
1,265,908 | 2020-06-09 19:45:10 | 6,011,148,190,095,209 | fraud_Brown Inc | kids_pets | 29.55 | Terri | Bailey | F | 508 Erin Mount | Daly City | CA | 94,015 | 37.6787 | -122.478 | 107,941 | Buyer, industrial | 1991-10-04 | 1a7861415dd5a232e0b0d58afaf35379 | 1,370,807,110 | 38.144495 | -122.704645 | 0 |
1,265,909 | 2020-06-09 19:45:12 | 4,311,368,326,621,416,000 | fraud_Conroy-Emard | food_dining | 66.94 | Phillip | Delacruz | M | 26678 Lisa Locks Apt. 904 | Iliff | CO | 80,736 | 40.7692 | -103.0968 | 648 | Community arts worker | 1969-09-21 | 51264f160d5410469fe98da1e0889db0 | 1,370,807,112 | 40.875375 | -103.592715 | 0 |
1,265,910 | 2020-06-09 19:46:14 | 4,777,065,439,639,721 | fraud_Kovacek Ltd | travel | 404 | Peter | Caldwell | M | 08966 Beltran Route Suite 905 | Oaks | PA | 19,456 | 40.1334 | -75.4536 | 737 | Oceanographer | 1987-04-24 | df0d88cf8f9a04b9b08fab2bded542a3 | 1,370,807,174 | 40.218686 | -75.046203 | 0 |
1,265,911 | 2020-06-09 19:46:26 | 3,576,021,480,694,169 | fraud_Padberg-Rogahn | entertainment | 138.27 | Dawn | Gray | F | 9486 Joel Common Suite 554 | Topeka | KS | 66,618 | 39.1329 | -95.7023 | 163,415 | Secondary school teacher | 2004-12-30 | 3d699a6839c37195e7d38e17b8faeb47 | 1,370,807,186 | 38.360356 | -94.911628 | 0 |
1,265,912 | 2020-06-09 19:46:30 | 2,264,937,662,466,770 | fraud_Williamson LLC | misc_pos | 59.41 | Juan | Sherman | M | 5939 Garcia Forges Suite 297 | San Antonio | TX | 78,214 | 29.3641 | -98.4924 | 1,595,797 | Land | 1995-10-17 | d0ca1b82c8ca5236dea17f2bde62c1c2 | 1,370,807,190 | 29.587301 | -98.685375 | 0 |
1,265,913 | 2020-06-09 19:46:31 | 4,939,976,756,738,216 | fraud_Haag-Blanda | food_dining | 144.1 | Michelle | Johnston | F | 3531 Hamilton Highway | Roma | TX | 78,584 | 26.4215 | -99.0025 | 18,128 | IT trainer | 1990-11-07 | c52e415926ddb6b5e973cbbf3067320d | 1,370,807,191 | 26.599487 | -98.607814 | 0 |
1,265,914 | 2020-06-09 19:46:38 | 2,297,447,006,766,555 | fraud_Erdman-Durgan | health_fitness | 7.96 | Laura | Walker | F | 611 Michael Rue | Cisco | IL | 61,830 | 39.9972 | -88.6962 | 478 | Landscape architect | 1960-01-13 | bb3eb8d39a2aad69b91b75e45e3bc39d | 1,370,807,198 | 39.5277 | -89.590261 | 0 |
1,265,915 | 2020-06-09 19:47:57 | 180,048,185,037,117 | fraud_Cormier LLC | shopping_net | 8.52 | Mary | Wall | F | 2481 Mills Lock | Plainfield | NJ | 7,060 | 40.6152 | -74.415 | 71,485 | Leisure centre manager | 1974-07-19 | 557010e53bb62e51a96e0d560a93e08e | 1,370,807,277 | 40.675078 | -73.567689 | 0 |
1,265,916 | 2020-06-09 19:48:11 | 4,599,285,557,366,057 | fraud_Hoppe, Harris and Bednar | entertainment | 80.75 | Mary | Williams | F | 00315 Ashley Valleys | Burrton | KS | 67,020 | 38.0261 | -97.6666 | 1,689 | Gaffer | 1997-11-18 | d1de9746686fd26a59ae730ca1202c7d | 1,370,807,291 | 37.277742 | -98.32956 | 0 |
1,265,917 | 2020-06-09 19:48:28 | 213,112,402,583,773 | fraud_Kling-Ernser | entertainment | 85.9 | 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 | 887136b5d799434e454dc0ee9f220ffb | 1,370,807,308 | 33.584164 | -81.736474 | 0 |
1,265,918 | 2020-06-09 19:48:58 | 676,309,913,934 | fraud_Stoltenberg-Beatty | shopping_pos | 12.49 | Robert | Martinez | M | 3683 Parrish Circles | Pueblo | CO | 81,005 | 38.2352 | -104.66 | 151,815 | Further education lecturer | 1988-01-04 | f5cfd280c7eee2d5d5b0b9c7d8bd1c0f | 1,370,807,338 | 37.545084 | -105.584042 | 0 |
1,265,919 | 2020-06-09 19:49:25 | 3,585,740,823,295,298 | fraud_Sawayn PLC | shopping_pos | 5.28 | James | Greene | M | 082 Hernandez Bypass Apt. 886 | Quanah | TX | 79,252 | 34.2956 | -99.7494 | 3,202 | Librarian, public | 1998-03-18 | 117cc64d3e96ceadb1917f3d914e4548 | 1,370,807,365 | 34.888013 | -99.107198 | 0 |
1,265,920 | 2020-06-09 19:50:12 | 3,540,017,235,499,519 | fraud_Pouros-Conroy | shopping_pos | 139.72 | Lawrence | Frost | M | 82448 Tucker Cliff | Kittery Point | ME | 3,905 | 43.0976 | -70.7121 | 1,780 | Broadcast engineer | 1983-01-21 | 16a194b12cc79db64b6b2de5f7349e6a | 1,370,807,412 | 42.842151 | -71.491444 | 0 |
1,265,921 | 2020-06-09 19:50:27 | 676,195,318,214 | fraud_O'Hara-Wilderman | food_dining | 94.96 | Brandy | Quinn | F | 9734 Beard Fields Suite 885 | Altair | TX | 77,412 | 29.6047 | -96.5249 | 106 | Editor, film/video | 1983-07-24 | d0adede57016cb355af0ad2e4d4bc8cb | 1,370,807,427 | 28.641848 | -96.811515 | 0 |
1,265,922 | 2020-06-09 19:50:45 | 3,543,299,015,720,986 | fraud_Okuneva, Schneider and Rau | shopping_pos | 360.84 | 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 | 5590b0b0ddd48f2a57e7113c3163c272 | 1,370,807,445 | 37.621341 | -82.029733 | 0 |
1,265,923 | 2020-06-09 19:50:52 | 4,450,831,335,606,294 | fraud_Mayert Group | shopping_pos | 6.44 | Donna | Davis | F | 6760 Donovan Lakes | Clayton | OK | 74,536 | 34.5906 | -95.38 | 1,760 | Occupational psychologist | 1972-01-20 | e7f693cfa3fbe305f7232d7f41fb09bf | 1,370,807,452 | 35.305523 | -94.601896 | 0 |
1,265,924 | 2020-06-09 19:51:17 | 3,593,118,134,380,341 | fraud_Streich, Rolfson and Wilderman | kids_pets | 45.27 | Laura | Casey | F | 6114 Moran Way | Steuben | ME | 4,680 | 44.4971 | -67.9503 | 1,131 | Make | 1959-05-10 | 65cb60e992697d0d36671fb23db938b7 | 1,370,807,477 | 44.89533 | -67.464295 | 0 |
1,265,925 | 2020-06-09 19:51:30 | 6,011,382,886,333,463 | fraud_Hills-Boyer | personal_care | 37.91 | Martin | Duarte | M | 6251 Payne Flats Apt. 581 | Luzerne | MI | 48,636 | 44.6001 | -84.2931 | 864 | General practice doctor | 1942-05-04 | a59df2f28f33f3a50444df93fb2847f8 | 1,370,807,490 | 44.841316 | -84.723283 | 0 |
1,265,926 | 2020-06-09 19:51:30 | 30,270,432,095,985 | fraud_Breitenberg-Hermiston | kids_pets | 46.57 | Lisa | Lin | F | 908 Brooks Brook | Lomax | IL | 61,454 | 40.6761 | -91.0391 | 725 | Environmental consultant | 1972-11-28 | 449a2f9d62edbe3f03935ecca970a7de | 1,370,807,490 | 40.874333 | -90.530378 | 0 |
1,265,927 | 2020-06-09 19:51:42 | 4,742,883,543,039,288,000 | fraud_Kuphal-Bartoletti | misc_net | 48.97 | Cassandra | Sanders | F | 78117 George Mountains | Paauilo | HI | 96,776 | 20.0271 | -155.3697 | 1,490 | Scientist, research (maths) | 1991-04-13 | e1950db1e40c7e8ea711f7f06bf5ff72 | 1,370,807,502 | 19.636925 | -155.268391 | 0 |
1,265,928 | 2020-06-09 19:51:50 | 4,951,647,200,979,051 | fraud_Johnson, Runolfsdottir and Mayer | misc_net | 35.38 | Kimberly | Miller | F | 75533 Tamara Valleys | Logan | IL | 62,856 | 37.9943 | -88.9417 | 324 | Scientist, research (physical sciences) | 1976-06-15 | 702216eaeb86ce537ceb4a47ffa48043 | 1,370,807,510 | 38.034951 | -88.298304 | 0 |
1,265,929 | 2020-06-09 19:52:21 | 180,036,456,789,979 | fraud_Fisher-Schowalter | shopping_net | 2.44 | Mackenzie | Salazar | F | 982 Melissa Lock | Bagley | WI | 53,801 | 42.9207 | -91.0685 | 878 | Risk analyst | 1974-11-20 | f867fe42f490ebd17e34e5851f2b2b6a | 1,370,807,541 | 43.296172 | -91.21844 | 0 |
1,265,930 | 2020-06-09 19:52:54 | 4,060,579,726,528,237 | fraud_Schoen, Nienow and Bauch | personal_care | 4.86 | Steven | Sanders | M | 25955 Amy Via | Ozawkie | KS | 66,070 | 39.2136 | -95.4404 | 2,661 | Theatre director | 1948-11-14 | 78d49c79fa6e84d72da8dd96a4378153 | 1,370,807,574 | 39.672576 | -95.601732 | 0 |
1,265,931 | 2020-06-09 19:53:05 | 584,673,555,952 | fraud_Jacobi Inc | health_fitness | 73.22 | Jessica | Jordan | F | 071 Wise Trace | Coleharbor | ND | 58,531 | 47.5196 | -101.2332 | 307 | Make | 1930-08-13 | 5e64ecdad158f99383eb362a59889fb6 | 1,370,807,585 | 48.367653 | -101.014105 | 0 |
1,265,932 | 2020-06-09 19:53:07 | 180,084,576,295,055 | fraud_Treutel-King | travel | 3.14 | David | Kirby | M | 133 Alyssa Plains | Lolita | TX | 77,971 | 28.7724 | -96.4793 | 911 | Archaeologist | 1970-01-18 | 439cdc9dbdc8df7dd43b73a5b2b29669 | 1,370,807,587 | 28.484827 | -95.655028 | 0 |
1,265,933 | 2020-06-09 19:53:18 | 4,067,137,330,196,900 | fraud_Schuppe-Schuppe | food_dining | 100.22 | Christina | Eaton | F | 3256 Brooks Field | Eldridge | AL | 35,554 | 33.9315 | -87.6194 | 1,186 | Politician's assistant | 1986-11-12 | d99f0118849173d7431a40f4f1d5866a | 1,370,807,598 | 34.595274 | -88.435529 | 0 |
1,265,934 | 2020-06-09 19:53:29 | 6,502,195,877,055,606 | fraud_Volkman PLC | food_dining | 58.08 | Nathan | Byrd | M | 155 Gregory Mount Suite 791 | Red Cliff | CO | 81,649 | 39.4584 | -106.3851 | 277 | Human resources officer | 1985-04-03 | 63a12fec299f6c6aa9c30b1fdeb2b237 | 1,370,807,609 | 39.422777 | -107.194568 | 0 |
1,265,935 | 2020-06-09 19:54:12 | 4,089,096,483,689,733,600 | fraud_Upton PLC | entertainment | 290.64 | Debra | Stark | F | 686 Linda Rest | Kilgore | TX | 75,662 | 32.3836 | -94.8653 | 24,536 | Multimedia programmer | 1983-10-14 | 70790621610be503790de2b36fae4c38 | 1,370,807,652 | 32.841635 | -95.601256 | 0 |
1,265,936 | 2020-06-09 19:54:16 | 180,042,946,491,150 | fraud_Lynch Ltd | shopping_pos | 53.69 | Charles | Robles | M | 3337 Lisa Divide | Saint Petersburg | FL | 33,710 | 27.7898 | -82.7243 | 341,043 | Engineer, land | 1989-02-28 | 07576ea636d1404d18f37a722575217b | 1,370,807,656 | 26.914962 | -82.765571 | 0 |
1,265,937 | 2020-06-09 19:54:17 | 3,518,234,918,950,662 | fraud_Nienow, Barrows and Romaguera | personal_care | 133.44 | Barbara | Lowe | F | 67210 Lori Creek | Sherman | TX | 75,092 | 33.6372 | -96.6184 | 46,563 | Systems developer | 1970-09-11 | 9d8830bd873b50b2987a01ab0d32dcce | 1,370,807,657 | 32.985843 | -97.467847 | 0 |
1,265,938 | 2020-06-09 19:54:59 | 3,551,217,896,304,745 | fraud_Schumm PLC | shopping_net | 189.86 | Sara | Harris | F | 597 Jenny Ford Apt. 543 | Tupper Lake | NY | 12,986 | 44.232 | -74.4905 | 6,120 | Chartered loss adjuster | 1976-10-09 | 7b2c791a29b412021e6d99c93a0ddf24 | 1,370,807,699 | 44.05552 | -74.829154 | 0 |
1,265,939 | 2020-06-09 19:55:56 | 375,248,307,838,179 | fraud_Barton LLC | kids_pets | 56.63 | Joshua | Mendoza | M | 4215 Miranda Field Suite 326 | Tallmansville | WV | 26,237 | 38.8564 | -80.158 | 571 | Accounting technician | 1967-09-16 | c144d29313c397854e65632a9513598a | 1,370,807,756 | 38.371671 | -79.933802 | 0 |
1,265,940 | 2020-06-09 19:56:15 | 377,113,842,678,100 | fraud_Labadie LLC | personal_care | 27.83 | Billy | Gallagher | M | 673 Delgado Burg | Greenwich | NJ | 8,323 | 39.4055 | -75.3209 | 804 | Insurance risk surveyor | 1965-03-25 | 154c3a0cb38eeb5940d7a2011f5063e4 | 1,370,807,775 | 39.489613 | -74.451021 | 0 |
1,265,941 | 2020-06-09 19:56:54 | 4,874,017,206,859,125 | fraud_Stiedemann Ltd | food_dining | 61.34 | Lauren | Williams | F | 065 Jones Stravenue | Lake Oswego | OR | 97,034 | 45.4093 | -122.6847 | 42,817 | Planning and development surveyor | 1982-05-28 | 7218bf06389afc32d7f44d7e0a5ddcd0 | 1,370,807,814 | 44.796905 | -122.633105 | 0 |
1,265,942 | 2020-06-09 19:57:11 | 6,569,097,840,281,287 | fraud_Berge-Ullrich | home | 28.7 | Steven | Johnson | M | 7470 John Tunnel Suite 937 | Aurora | CO | 80,014 | 39.6662 | -104.835 | 389,246 | Scientist, marine | 1969-12-12 | 78acb741a4fed5dcd23b2580bd5936b9 | 1,370,807,831 | 39.362336 | -105.507295 | 0 |
1,265,943 | 2020-06-09 19:57:26 | 4,099,707,841,315,751 | fraud_O'Hara-Wilderman | food_dining | 10.1 | James | Stephens | M | 1166 Castillo Mountains | Ruckersville | VA | 22,968 | 38.2586 | -78.4074 | 9,815 | Designer, ceramics/pottery | 1975-07-07 | 27158e3a371b8860f359c4758fb2b6be | 1,370,807,846 | 37.54082 | -78.917669 | 0 |
1,265,944 | 2020-06-09 19:57:46 | 6,011,652,924,285,713 | fraud_Erdman-Ebert | personal_care | 8.65 | Kathryn | Smith | F | 19838 Tonya Prairie Apt. 947 | Rocky Mount | MO | 65,072 | 38.2911 | -92.7059 | 1,847 | Tax inspector | 1988-10-26 | 4a9523ba317d47b3e6e2774056ba2d55 | 1,370,807,866 | 38.424871 | -93.458768 | 0 |
1,265,945 | 2020-06-09 19:58:01 | 343,464,013,864,032 | fraud_Nienow, Barrows and Romaguera | personal_care | 6.64 | Jodi | Foster | F | 551 Zachary Freeway | Bailey | NC | 27,807 | 35.8072 | -78.0892 | 6,629 | Call centre manager | 1962-08-13 | 793af9ac4a7999615012e0e9891e887c | 1,370,807,881 | 36.155087 | -77.395389 | 0 |
1,265,946 | 2020-06-09 19:58:35 | 4,306,630,852,918 | fraud_Schoen-Quigley | kids_pets | 56.9 | Maureen | Garza | F | 169 Edward Inlet | Saint Louis | MO | 63,131 | 38.6171 | -90.4504 | 927,396 | Occupational hygienist | 1960-03-12 | 221c91a53ed29c2fda8a1243d9d4cb18 | 1,370,807,915 | 38.01979 | -90.712121 | 0 |
1,265,947 | 2020-06-09 19:59:00 | 4,451,438,912,406,400 | fraud_Kihn-Schuster | food_dining | 8.07 | Cheryl | Morgan | F | 7535 Amanda Manors Suite 293 | Norman | AR | 71,960 | 34.4596 | -93.6743 | 1,383 | Manufacturing engineer | 1999-09-11 | 6a1d32dad1291463a33c7a326bff998d | 1,370,807,940 | 35.165371 | -93.98742 | 0 |
1,265,948 | 2020-06-09 19:59:12 | 6,511,349,151,405,438 | fraud_Graham and Sons | health_fitness | 21.52 | Robert | Nguyen | M | 74835 Garner Point | Ruth | NV | 89,319 | 39.3426 | -114.8859 | 450 | Interpreter | 1946-08-24 | 9da908b504cadb2ec2d14628ec4ccf16 | 1,370,807,952 | 39.053521 | -114.318584 | 0 |
1,265,949 | 2020-06-09 19:59:56 | 30,143,713,661,454 | fraud_Gleason and Sons | kids_pets | 96.44 | Nicholas | Thornton | M | 5270 Megan Burg Suite 756 | Halma | MN | 56,729 | 48.6669 | -96.5969 | 140 | Embryologist, clinical | 1942-01-06 | 141ecb19a3e6f92396e4ebef5b5bdd13 | 1,370,807,996 | 49.035629 | -96.139748 | 0 |
1,265,950 | 2020-06-09 20:00:12 | 3,587,044,315,915,002 | fraud_Fadel-Hilpert | health_fitness | 72.17 | Christian | Roman | M | 495 Fisher Throughway | Grand Junction | TN | 38,039 | 35.0659 | -89.1534 | 1,804 | Clothing/textile technologist | 1974-10-15 | caec405aa8af0b8351a96fe7c2c0199b | 1,370,808,012 | 34.286018 | -89.815659 | 0 |
1,265,951 | 2020-06-09 20:00:39 | 4,979,422,371,139,333 | fraud_Swaniawski, Nitzsche and Welch | health_fitness | 21.01 | Kelly | Zimmerman | F | 1893 Katie Tunnel | Westerville | NE | 68,881 | 41.4193 | -99.3844 | 73 | Product designer | 1935-02-10 | e994f654ebaf8e3278361e8f697468b0 | 1,370,808,039 | 41.349285 | -99.853018 | 0 |
1,265,952 | 2020-06-09 20:01:06 | 4,226,219,726,886,853,000 | fraud_Lynch Ltd | shopping_pos | 4.99 | Jessica | Bell | F | 669 Moore Shoal | Bethel | OH | 45,106 | 38.9424 | -84.092 | 12,349 | Field trials officer | 1985-07-08 | 3a8fdda166142b8379a851236da148fc | 1,370,808,066 | 39.174734 | -85.029521 | 0 |
1,265,953 | 2020-06-09 20:01:17 | 4,822,367,783,500,458 | fraud_Fadel Inc | health_fitness | 89.62 | Christopher | Farrell | M | 97070 Anderson Land | Haines City | FL | 33,844 | 28.0758 | -81.5929 | 33,804 | Exercise physiologist | 1991-01-01 | 36cbb6dd4f652e62b6d5d78689124769 | 1,370,808,077 | 27.595189 | -81.032549 | 0 |
1,265,954 | 2020-06-09 20:01:33 | 3,518,669,219,150,142 | fraud_Bednar Inc | travel | 5.18 | Dorothy | Thomas | F | 537 Rice Square Suite 040 | Milford | OH | 45,150 | 39.1657 | -84.233 | 31,394 | Hospital doctor | 1996-11-12 | 004d16dcdad97c5cefacc4522b70e941 | 1,370,808,093 | 39.728238 | -84.659726 | 0 |
1,265,955 | 2020-06-09 20:01:36 | 6,011,893,664,860,915 | fraud_Willms, Kris and Bergnaum | shopping_pos | 48.52 | Erin | Chavez | F | 3379 Williams Common | Littleton | CO | 80,120 | 39.5994 | -105.0044 | 320,420 | Water engineer | 1975-07-31 | b6d8e015079e8329e4e3f5dec9fe5f57 | 1,370,808,096 | 39.622084 | -105.723359 | 0 |
1,265,956 | 2020-06-09 20:03:14 | 5,152,054,598,359,927 | fraud_Medhurst PLC | shopping_net | 7.5 | Jim | Johnson | M | 868 Brady Mill Apt. 837 | Gretna | LA | 70,056 | 29.8872 | -90.0331 | 55,581 | Biomedical scientist | 1972-09-12 | 02f4fd12c086ef73c62d3b68bb99077f | 1,370,808,194 | 29.110967 | -89.538896 | 0 |
1,265,957 | 2020-06-09 20:03:19 | 571,365,235,126 | fraud_Windler LLC | kids_pets | 188.09 | Barbara | Taylor | F | 0069 Robin Brooks Apt. 695 | Elberta | MI | 49,628 | 44.5995 | -86.2141 | 372 | Exhibitions officer, museum/gallery | 1995-07-12 | 7bda133b3ebb113a734b6243b1abbc09 | 1,370,808,199 | 44.58202 | -85.590267 | 0 |
1,265,958 | 2020-06-09 20:03:31 | 2,657,850,734,909,997 | fraud_Pacocha-Weissnat | kids_pets | 156.74 | Alan | Howard | M | 04139 Johnson Prairie Suite 401 | Detroit | MI | 48,206 | 42.3749 | -83.1087 | 673,342 | Trading standards officer | 1946-11-01 | a73c8adb0b57a3a820b914f84345aba3 | 1,370,808,211 | 42.698366 | -83.850067 | 0 |
1,265,959 | 2020-06-09 20:03:45 | 4,294,040,533,480,516 | fraud_Quitzon, Green and Bashirian | shopping_pos | 5.38 | Gail | Weaver | F | 979 Stewart Lake | New Ellenton | SC | 29,809 | 33.413 | -81.69 | 2,206 | Biomedical scientist | 1986-12-31 | 08920bdbbeda078ed3efa007220e9e9c | 1,370,808,225 | 33.854725 | -82.41422 | 0 |
1,265,960 | 2020-06-09 20:03:53 | 4,518,350,514,020,532 | fraud_Streich, Rolfson and Wilderman | kids_pets | 33.5 | Christopher | Gregory | M | 9579 Porter Tunnel | Wauchula | FL | 33,873 | 27.5517 | -81.8074 | 14,742 | Teaching laboratory technician | 1993-02-26 | 485b30c18e23a2088b093f521c447305 | 1,370,808,233 | 28.282777 | -82.583895 | 0 |
1,265,961 | 2020-06-09 20:04:18 | 4,476,840,372,112 | fraud_Brown-Greenholt | entertainment | 7.16 | Steven | Walters | M | 3206 Hall Divide Suite 282 | Woodville | AL | 35,776 | 34.6689 | -86.2296 | 3,395 | Editor, commissioning | 1979-01-21 | 7bb8328f5b446248c5f475866b7d3329 | 1,370,808,258 | 34.438417 | -86.107659 | 0 |
1,265,962 | 2020-06-09 20:04:28 | 4,769,426,683,924,059,000 | fraud_Hilpert-Conroy | kids_pets | 32.07 | Andrea | Cruz | F | 26572 Hodge Villages Suite 512 | Mifflin | PA | 17,058 | 40.5553 | -77.4001 | 1,909 | Mining engineer | 1954-08-22 | f49c4b5e5763df1b10b57ccd87ad0b2e | 1,370,808,268 | 41.193523 | -78.01159 | 0 |
1,265,963 | 2020-06-09 20:05:02 | 630,423,337,322 | fraud_Little, Gutmann and Lynch | shopping_net | 2.59 | Stephanie | Gill | F | 43039 Riley Greens Suite 393 | Orient | WA | 99,160 | 48.8878 | -118.2105 | 149 | Special educational needs teacher | 1978-06-21 | cadff0f3839212b7e7f402d588c35a76 | 1,370,808,302 | 49.537019 | -118.55287 | 0 |
1,265,964 | 2020-06-09 20:05:18 | 371,226,440,126,102 | fraud_Shields-Wunsch | health_fitness | 23.58 | 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 | d4041b9f3139fcc2de9567539217e306 | 1,370,808,318 | 39.087155 | -89.222718 | 0 |
1,265,965 | 2020-06-09 20:05:46 | 3,541,160,328,600,277 | fraud_Lynch Ltd | shopping_pos | 102.05 | Jason | Singh | M | 4720 Anna Ways | Murrayville | IL | 62,668 | 39.5723 | -90.2379 | 1,512 | Commercial/residential surveyor | 2003-05-07 | 4c4afcb590de7f9757345e3d7b2f9a84 | 1,370,808,346 | 40.189048 | -89.695698 | 0 |
1,265,966 | 2020-06-09 20:05:55 | 2,657,850,734,909,997 | fraud_Weimann-Lockman | kids_pets | 41.09 | Alan | Howard | M | 04139 Johnson Prairie Suite 401 | Detroit | MI | 48,206 | 42.3749 | -83.1087 | 673,342 | Trading standards officer | 1946-11-01 | f820f9c4e3df6efdba06d02f0e6b55f7 | 1,370,808,355 | 41.875775 | -83.993371 | 0 |
1,265,967 | 2020-06-09 20:06:07 | 30,118,423,745,458 | fraud_Kilback LLC | food_dining | 22.83 | Jared | Velazquez | M | 01479 Murray Circle | Matawan | NJ | 7,747 | 40.4109 | -74.238 | 30,770 | Drilling engineer | 1993-04-29 | 081e4c7cdc6d8e16bdd72a6fecdd750c | 1,370,808,367 | 40.199452 | -74.903032 | 0 |
1,265,968 | 2020-06-09 20:06:15 | 6,501,313,409,525,696 | fraud_Zboncak, Rowe and Murazik | shopping_net | 287.44 | Carrie | Lewis | F | 28925 Powell Mountains Apt. 762 | Pecos | TX | 79,772 | 31.4467 | -103.5791 | 12,747 | Merchandiser, retail | 1987-05-05 | 0b8a44dd187ef08760c77b1164f49693 | 1,370,808,375 | 30.711194 | -103.863128 | 0 |
1,265,969 | 2020-06-09 20:06:19 | 3,560,797,065,840,735 | fraud_Friesen Inc | shopping_pos | 2.99 | Janet | Turner | F | 0925 Lang Extensions | Shields | ND | 58,569 | 46.1838 | -101.2589 | 77 | Film/video editor | 1989-12-17 | 0ad5d09051aa3e5451a290382267ba3b | 1,370,808,379 | 46.392584 | -101.781823 | 0 |
1,265,970 | 2020-06-09 20:06:25 | 372,382,441,451,095 | fraud_Parker, Nolan and Trantow | entertainment | 3.83 | Brent | Terrell | M | 502 Rice Plaza Apt. 979 | Port Ewen | NY | 12,466 | 41.8948 | -73.9767 | 2,471 | Heritage manager | 1966-01-21 | 2d33a91fb32ae3363fe4ea4e7bcd67ad | 1,370,808,385 | 41.346448 | -73.649636 | 0 |
1,265,971 | 2020-06-09 20:06:42 | 4,906,628,655,840,914,000 | fraud_Cartwright PLC | kids_pets | 242.33 | Charles | Moreno | M | 838 Franklin Prairie Apt. 902 | Key West | FL | 33,040 | 24.6557 | -81.3824 | 32,891 | Town planner | 1987-02-13 | 4c1910a71ab4ab64986c710257d221a7 | 1,370,808,402 | 24.36525 | -81.111293 | 0 |
1,265,972 | 2020-06-09 20:07:45 | 630,451,534,402 | fraud_Waelchi Inc | kids_pets | 2.21 | Rachel | Daniels | F | 561 Little Plain Apt. 738 | Wetmore | MI | 49,895 | 46.3535 | -86.6345 | 765 | Immunologist | 1972-06-12 | b4e4e2c4e0535dd28139c048e81b3258 | 1,370,808,465 | 46.014953 | -86.475168 | 0 |
1,265,973 | 2020-06-09 20:08:14 | 561,942,763,351 | fraud_Zulauf LLC | personal_care | 130.6 | Melissa | Brown | F | 330 Montoya Ramp | Washington | DC | 20,036 | 38.9087 | -77.0414 | 601,723 | Prison officer | 1986-03-14 | 96a466f97242713a3f7ef11d1d0d9ea5 | 1,370,808,494 | 39.606716 | -76.58009 | 0 |
1,265,974 | 2020-06-09 20:08:27 | 639,023,984,367 | fraud_Thiel PLC | misc_pos | 10.79 | Destiny | Lowe | F | 79472 Stevens Trace Apt. 120 | Hannawa Falls | NY | 13,647 | 44.6087 | -74.9732 | 69 | Chief Executive Officer | 1991-06-05 | 3ee51c856cb6a39f8f69071f55eb51d2 | 1,370,808,507 | 45.22785 | -74.908776 | 0 |
1,265,975 | 2020-06-09 20:08:44 | 583,699,482,621 | fraud_Hammes-Beatty | kids_pets | 107.36 | Jennifer | Jones | F | 5572 Kelly Plains Apt. 952 | Waupaca | WI | 54,981 | 44.3481 | -89.1101 | 15,426 | Engineer, civil (contracting) | 1936-07-22 | 05391c97a3e74a21708c2bd7daffd6df | 1,370,808,524 | 43.946185 | -89.695359 | 0 |
1,265,976 | 2020-06-09 20:08:57 | 4,426,075,337,087,318,500 | fraud_Turner, Ruecker and Parisian | misc_pos | 32.72 | Kyle | James | M | 621 Smith Hollow Apt. 738 | Topeka | KS | 66,616 | 39.0645 | -95.6413 | 163,415 | Clinical cytogeneticist | 1975-06-25 | fdb562d0c5b82f41bbf9b286422383dc | 1,370,808,537 | 38.863822 | -95.309262 | 0 |
1,265,977 | 2020-06-09 20:09:26 | 30,135,235,368,675 | fraud_Bahringer, Osinski and Block | food_dining | 26.79 | Amanda | Williams | F | 02018 Gary Key Apt. 911 | Independence | MO | 64,058 | 39.1412 | -94.3515 | 123,373 | Engineer, production | 1992-11-27 | f85846f776328157baa9240335d82c77 | 1,370,808,566 | 38.807985 | -93.494861 | 0 |
1,265,978 | 2020-06-09 20:09:41 | 2,356,276,337,669,917 | fraud_Fadel Inc | health_fitness | 241.19 | Benjamin | Harris | M | 0881 Lori Pines | Chester | MD | 21,619 | 38.9583 | -76.2842 | 5,848 | Paediatric nurse | 1981-02-15 | 91ba05b2847786f02ec84c46a5b38c78 | 1,370,808,581 | 38.626196 | -77.166296 | 0 |
1,265,979 | 2020-06-09 20:09:53 | 3,535,808,924,394,848 | fraud_Thompson-Gleason | health_fitness | 71.39 | Matthew | Myers | M | 4936 Michelle Points | Tower Hill | IL | 62,571 | 39.39 | -88.9597 | 1,532 | Radio broadcast assistant | 1980-01-09 | 47e8ad90a0a8432cebdb9305abc981a7 | 1,370,808,593 | 40.160419 | -88.102679 | 0 |
1,265,980 | 2020-06-09 20:10:07 | 180,065,479,077,096 | fraud_Kutch-Ferry | home | 178.97 | Krystal | Gamble | F | 47152 Clayton Burg | Manchester | MD | 21,102 | 39.6747 | -76.8941 | 11,751 | Clinical research associate | 1964-02-15 | 82d15405827114b90327bd9059d71ea3 | 1,370,808,607 | 39.693239 | -77.03871 | 0 |
1,265,981 | 2020-06-09 20:10:18 | 213,112,402,583,773 | fraud_Pagac LLC | shopping_pos | 1.16 | 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 | 59d64d9e252f38ca7093773aa8400b44 | 1,370,808,618 | 33.824692 | -82.618578 | 0 |
1,265,982 | 2020-06-09 20:10:26 | 373,905,417,449,658 | fraud_Barrows PLC | shopping_pos | 46.25 | Sarah | Bishop | F | 554 Mcdonald Valley Apt. 539 | Meridian | TX | 76,665 | 31.929 | -97.6443 | 2,526 | Phytotherapist | 1970-11-12 | 67553ddc5f5727ca3751e4cd4fd3a36a | 1,370,808,626 | 31.912407 | -97.762748 | 0 |
1,265,983 | 2020-06-09 20:11:30 | 4,988,304,376,504 | fraud_Schoen Ltd | kids_pets | 141.14 | William | Thompson | M | 977 Rita Grove Apt. 000 | Rock Tavern | NY | 12,575 | 41.4575 | -74.1659 | 2,258 | Building surveyor | 1937-03-17 | 2ba936bb75af9145a142428990eda77a | 1,370,808,690 | 41.000072 | -74.404183 | 0 |
1,265,984 | 2020-06-09 20:11:41 | 38,588,538,868,506 | fraud_Stoltenberg-Beatty | shopping_pos | 4.34 | Jacqueline | Curry | F | 3047 Jeff Place | Marathon | TX | 79,842 | 30.1886 | -103.2214 | 498 | Lexicographer | 1990-11-23 | 63a23469352463ca56b80bf44c6b7883 | 1,370,808,701 | 31.058278 | -102.54642 | 0 |
1,265,985 | 2020-06-09 20:11:54 | 2,248,735,346,244,816 | fraud_Reichel LLC | personal_care | 26.29 | Jacob | Weber | M | 29156 Mark Park Apt. 108 | Utica | KS | 67,584 | 38.6411 | -100.138 | 269 | Product/process development scientist | 1962-11-11 | 35446d4c4b2de26e979ca858afeaa863 | 1,370,808,714 | 39.005618 | -100.397108 | 0 |
1,265,986 | 2020-06-09 20:12:02 | 3,576,021,480,694,169 | fraud_Quitzon-Goyette | home | 9.56 | Dawn | Gray | F | 9486 Joel Common Suite 554 | Topeka | KS | 66,618 | 39.1329 | -95.7023 | 163,415 | Secondary school teacher | 2004-12-30 | 707ef200ac7db55446d3e3986de53c84 | 1,370,808,722 | 38.138253 | -95.658773 | 0 |
1,265,987 | 2020-06-09 20:12:11 | 6,538,441,737,335,434 | fraud_Yost, Block and Koepp | misc_pos | 129.73 | Gina | Grimes | F | 444 Robert Mews | Clarks Mills | PA | 16,114 | 41.3851 | -80.1752 | 606 | Energy manager | 1997-09-22 | e93316e283fda864204052696678f09a | 1,370,808,731 | 41.912134 | -80.106488 | 0 |
1,265,988 | 2020-06-09 20:12:22 | 342,952,484,382,519 | fraud_Hickle Group | shopping_pos | 5.63 | Kayla | Jones | F | 6033 Young Track Suite 804 | East Canaan | CT | 6,024 | 42.0158 | -73.2913 | 647 | Comptroller | 1987-09-26 | fe272a3181b11edfc1f9de90b867f4e3 | 1,370,808,742 | 41.829087 | -72.980469 | 0 |
1,265,989 | 2020-06-09 20:12:46 | 4,855,488,158,131,690,000 | fraud_Hilpert-Conroy | kids_pets | 48.12 | Jeremy | Roberson | M | 25887 Martin Inlet | Graniteville | VT | 5,654 | 44.1554 | -72.4847 | 970 | Agricultural consultant | 1993-09-29 | ae330259371419a116a088ee41bb41d2 | 1,370,808,766 | 43.766955 | -72.029508 | 0 |
1,265,990 | 2020-06-09 20:12:55 | 2,285,066,385,084,291 | fraud_Herman, Treutel and Dickens | misc_net | 66.02 | Richard | Brown | M | 17819 Jose Mount Suite 657 | Heidelberg | MS | 39,439 | 31.882 | -88.9981 | 4,573 | Exhibitions officer, museum/gallery | 1988-02-15 | 890aa293c0f22f0d35bcb436df5e93a3 | 1,370,808,775 | 31.295327 | -88.002699 | 0 |
1,265,991 | 2020-06-09 20:13:01 | 630,469,040,731 | fraud_Schoen-Quigley | kids_pets | 15.21 | Meredith | Ayala | F | 7107 Henderson Station | Cascade Locks | OR | 97,014 | 45.671 | -121.8686 | 1,288 | Barrister | 1936-05-01 | eb344b6886acba6fbd619840172df808 | 1,370,808,781 | 45.161531 | -121.341157 | 0 |
1,265,992 | 2020-06-09 20:13:28 | 4,005,676,619,255,478 | fraud_Fritsch and Sons | health_fitness | 23.52 | William | Perry | M | 458 Phillips Island Apt. 768 | Denham Springs | LA | 70,726 | 30.459 | -90.9027 | 71,335 | Herbalist | 1994-05-31 | 03fe6cfa6492a384834c708b7a3b0225 | 1,370,808,808 | 29.508573 | -90.820725 | 0 |
1,265,993 | 2020-06-09 20:13:39 | 4,428,154,703,770,710 | fraud_Marvin-Lind | personal_care | 26.43 | Brittany | Guerra | F | 79209 Gary Dale | Colton | WA | 99,113 | 46.5901 | -117.1692 | 761 | Chief Marketing Officer | 1943-06-30 | 857f1e4c0d7ad6c6b31222d85900affd | 1,370,808,819 | 46.607542 | -116.461608 | 0 |
1,265,994 | 2020-06-09 20:13:42 | 30,234,966,027,947 | fraud_Renner Ltd | home | 146.17 | Matthew | Lambert | M | 7188 Melissa Crest Apt. 151 | New Holstein | WI | 53,061 | 43.9446 | -88.0911 | 5,196 | Child psychotherapist | 1978-01-22 | e46edfaa1d890effeba10c32c33ac0d0 | 1,370,808,822 | 44.858106 | -87.33129 | 0 |
1,265,995 | 2020-06-09 20:14:29 | 4,689,147,265,057,949,000 | fraud_Zemlak, Tillman and Cremin | personal_care | 9.13 | Steven | Brooks | M | 2622 Reynolds Isle | Manley | NE | 68,403 | 40.9207 | -96.168 | 206 | Human resources officer | 1967-10-04 | f096f8e57ac8d0f287484403991f8535 | 1,370,808,869 | 40.147472 | -95.732225 | 0 |
1,265,996 | 2020-06-09 20:15:08 | 676,118,385,837 | fraud_Nolan-Williamson | kids_pets | 33.46 | Katelyn | Wise | F | 674 Maureen Summit Apt. 276 | Scotts Mills | OR | 97,375 | 44.9897 | -122.6187 | 1,252 | Engineer, petroleum | 1937-02-06 | a20966dd4d967c29a38bd0cdae152dd9 | 1,370,808,908 | 45.587657 | -121.623157 | 0 |
1,265,997 | 2020-06-09 20:15:39 | 3,518,669,219,150,142 | fraud_Bode-Rempel | kids_pets | 28.05 | Dorothy | Thomas | F | 537 Rice Square Suite 040 | Milford | OH | 45,150 | 39.1657 | -84.233 | 31,394 | Hospital doctor | 1996-11-12 | 9b7874f141cb7d6cb8448f9842b876a2 | 1,370,808,939 | 39.822027 | -83.746485 | 0 |
1,265,998 | 2020-06-09 20:15:54 | 4,561,546,772,499 | fraud_Thiel-Thiel | entertainment | 12.44 | Daniel | Briggs | M | 7118 Jessica Unions Apt. 789 | Moriarty | NM | 87,035 | 34.9889 | -106.0609 | 7,268 | Therapist, art | 1988-08-04 | c7b3a5a024439c95cf71a7488ee84afd | 1,370,808,954 | 35.800974 | -105.122939 | 0 |
1,265,999 | 2020-06-09 20:16:08 | 3,536,818,734,263,520 | fraud_Gislason Group | misc_pos | 19.35 | Gerald | Frank | M | 95793 Andrea Ville Suite 533 | Des Moines | IA | 50,314 | 41.603 | -93.633 | 222,785 | Interior and spatial designer | 1981-08-10 | e5f4faf147ff783f84b9b80697f8ff6d | 1,370,808,968 | 40.706981 | -92.940724 | 0 |
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