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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,266,200 | 2020-06-09 21:10:43 | 3,561,963,695,236,764 | fraud_O'Reilly, Mohr and Purdy | home | 73.48 | Michael | Lee | M | 7915 Dawn Roads Apt. 544 | Shelter Island | NY | 11,964 | 41.064 | -72.3366 | 1,858 | Clinical biochemist | 1984-03-03 | f60530c9bfc5d51df06fc098b14d0671 | 1,370,812,243 | 41.664408 | -71.357679 | 0 |
1,266,201 | 2020-06-09 21:11:02 | 3,565,423,334,076,143 | fraud_Denesik, Powlowski and Pouros | home | 23.17 | Nathan | Thomas | M | 4923 Campbell Pines Suite 717 | Carlisle | IN | 47,838 | 38.9763 | -87.3667 | 4,081 | Energy engineer | 1938-03-15 | bf09836430a7209796ec0ca1b4092438 | 1,370,812,262 | 38.865783 | -88.007316 | 0 |
1,266,202 | 2020-06-09 21:11:51 | 4,026,222,041,577 | fraud_Jakubowski Group | food_dining | 75.2 | Debbie | Payne | F | 204 Ashley Neck Apt. 169 | Preston | CT | 6,365 | 41.5224 | -71.9934 | 4,720 | Broadcast presenter | 1977-05-18 | 5c7f8aa82b97ec7f847b95d95646f24b | 1,370,812,311 | 42.406995 | -72.727283 | 0 |
1,266,203 | 2020-06-09 21:12:05 | 6,011,724,471,098,086 | fraud_Bogisich-Weimann | kids_pets | 92.97 | Ann | Lawson | F | 144 Evans Islands Apt. 683 | Burbank | WA | 99,323 | 46.1966 | -118.9017 | 3,684 | Musician | 1981-11-29 | a8732fe664dbde377d652dfeef4c4a27 | 1,370,812,325 | 45.965822 | -119.047656 | 0 |
1,266,204 | 2020-06-09 21:12:07 | 30,044,330,818,990 | fraud_Yost-Rogahn | personal_care | 214.87 | Allison | Ayala | F | 87665 Karen Mill Apt. 586 | Fort Myers | FL | 33,967 | 26.4722 | -81.8122 | 224,256 | Paramedic | 1985-08-29 | 33f30e195c7152db9a7e0a671ef6f708 | 1,370,812,327 | 26.852125 | -81.275373 | 0 |
1,266,205 | 2020-06-09 21:12:30 | 6,011,149,206,456,997 | fraud_Jewess LLC | shopping_pos | 138.72 | Jeffrey | White | M | 8617 Holmes Terrace Suite 651 | Tuscarora | MD | 21,790 | 39.2667 | -77.5101 | 100 | Production assistant, television | 1979-12-11 | 9ea322b8aa12c02c1957fce3eed43fc9 | 1,370,812,350 | 39.14684 | -78.084854 | 0 |
1,266,206 | 2020-06-09 21:12:44 | 3,501,942,333,500,073 | fraud_Schmeler, Bashirian and Price | shopping_net | 262.71 | Lori | Bishop | F | 08056 Alvarado Club Suite 699 | Phoenix | AZ | 85,086 | 33.8155 | -112.1202 | 1,312,922 | Counselling psychologist | 1999-11-30 | f7ae148a4390456388a8d9f86b5cf307 | 1,370,812,364 | 33.324918 | -112.561622 | 0 |
1,266,207 | 2020-06-09 21:12:45 | 4,225,990,116,481,262,600 | fraud_Waelchi-Wolf | kids_pets | 114.13 | Brian | Simpson | M | 2711 Duran Pines | Honokaa | HI | 96,727 | 20.0827 | -155.488 | 4,878 | Physiotherapist | 1966-12-03 | 548070fda3e7d99799836bb9719d6f0a | 1,370,812,365 | 19.266942 | -154.614458 | 0 |
1,266,208 | 2020-06-09 21:12:54 | 2,222,001,896,600,109 | fraud_Morissette PLC | shopping_pos | 8.29 | Susan | Hernandez | F | 2193 Osborne Run Apt. 789 | Moro | IL | 62,067 | 38.9318 | -89.9618 | 2,401 | Buyer, industrial | 1972-01-03 | 1356511cc8815096f091ca9ee685c6f6 | 1,370,812,374 | 39.917625 | -89.691801 | 0 |
1,266,209 | 2020-06-09 21:13:04 | 2,296,006,538,441,789 | fraud_Witting, Beer and Ernser | home | 58.1 | Judy | Hogan | F | 4970 Michelle Burgs | Brooklyn | NY | 11,217 | 40.6816 | -73.9798 | 2,504,700 | Medical sales representative | 1999-09-01 | be46b7592f482fc070194a4eaf599a4d | 1,370,812,384 | 40.256526 | -74.543831 | 0 |
1,266,210 | 2020-06-09 21:13:11 | 5,540,636,818,935,089 | fraud_Harris Group | food_dining | 31.02 | Kenneth | Foster | M | 329 Michael Extension | Lawrence | MA | 1,843 | 42.6911 | -71.1605 | 76,383 | Geoscientist | 1985-04-04 | 0b6e13556b571201a03f14b553918da7 | 1,370,812,391 | 42.798368 | -71.305744 | 0 |
1,266,211 | 2020-06-09 21:13:41 | 4,018,105,808,392,773,600 | fraud_Hilpert-Conroy | kids_pets | 54.12 | Katherine | Love | F | 5884 Sandoval Square Apt. 371 | Allenhurst | NJ | 7,711 | 40.2367 | -74.0067 | 1,533 | Administrator, charities/voluntary organisations | 1935-04-15 | 5604f23b8d321f64e8e5dd4173444793 | 1,370,812,421 | 40.429132 | -73.773688 | 0 |
1,266,212 | 2020-06-09 21:14:03 | 2,242,542,703,101,233 | fraud_Auer LLC | personal_care | 14.04 | Samuel | Jenkins | M | 43235 Mckenzie Views Apt. 837 | Westport | KY | 40,077 | 38.4921 | -85.4524 | 564 | Pensions consultant | 1996-04-10 | 7d01781accde20d6ee31e8c72d1622d0 | 1,370,812,443 | 37.946528 | -84.977367 | 0 |
1,266,213 | 2020-06-09 21:14:45 | 6,011,504,998,544,485 | fraud_Windler LLC | kids_pets | 162.11 | Ashley | Whitney | F | 4038 Smith Avenue | Jones | AL | 36,749 | 32.5104 | -86.8138 | 1,089 | Materials engineer | 1971-11-02 | 7ef974e1cf622ca6fb8e0717203f418c | 1,370,812,485 | 32.29894 | -87.130499 | 0 |
1,266,214 | 2020-06-09 21:14:53 | 6,011,652,924,285,713 | fraud_Leannon-Ward | food_dining | 3.1 | Kathryn | Smith | F | 19838 Tonya Prairie Apt. 947 | Rocky Mount | MO | 65,072 | 38.2911 | -92.7059 | 1,847 | Tax inspector | 1988-10-26 | 00a6e9f53355c099e89d97034ba6fe8e | 1,370,812,493 | 38.996094 | -92.566182 | 0 |
1,266,215 | 2020-06-09 21:14:55 | 571,365,235,126 | fraud_Swaniawski, Lowe and Robel | shopping_pos | 2.53 | Barbara | Taylor | F | 0069 Robin Brooks Apt. 695 | Elberta | MI | 49,628 | 44.5995 | -86.2141 | 372 | Exhibitions officer, museum/gallery | 1995-07-12 | 8ecc5def0eac123e7f4f70d47104ab37 | 1,370,812,495 | 44.964557 | -85.378295 | 0 |
1,266,216 | 2020-06-09 21:15:19 | 639,023,984,367 | fraud_Predovic Inc | shopping_net | 6.16 | Destiny | Lowe | F | 79472 Stevens Trace Apt. 120 | Hannawa Falls | NY | 13,647 | 44.6087 | -74.9732 | 69 | Chief Executive Officer | 1991-06-05 | ce67c8d866ef2b41d4ad455b934bc8b8 | 1,370,812,519 | 43.949022 | -74.80337 | 0 |
1,266,217 | 2020-06-09 21:15:21 | 4,906,628,655,840,914,000 | fraud_Osinski Inc | personal_care | 24.18 | Charles | Moreno | M | 838 Franklin Prairie Apt. 902 | Key West | FL | 33,040 | 24.6557 | -81.3824 | 32,891 | Town planner | 1987-02-13 | 5d610ae575768a3340a43698bcd866ac | 1,370,812,521 | 24.162856 | -82.012533 | 0 |
1,266,218 | 2020-06-09 21:16:28 | 4,099,707,841,315,751 | fraud_Jacobi and Sons | shopping_pos | 6.48 | James | Stephens | M | 1166 Castillo Mountains | Ruckersville | VA | 22,968 | 38.2586 | -78.4074 | 9,815 | Designer, ceramics/pottery | 1975-07-07 | a46f8944e5d2e4b8fd8a9792e7663430 | 1,370,812,588 | 37.398433 | -78.995628 | 0 |
1,266,219 | 2020-06-09 21:18:08 | 2,720,894,374,956,739 | fraud_Pollich LLC | home | 98.46 | Audrey | Hickman | F | 3325 Gregory Square | Mount Clemens | MI | 48,043 | 42.5978 | -82.8823 | 16,305 | Psychologist, sport and exercise | 1927-05-25 | bbd00e247c4d08acb0f20c5df28e4ee7 | 1,370,812,688 | 41.646065 | -83.185639 | 0 |
1,266,220 | 2020-06-09 21:18:09 | 3,553,629,419,254,918 | fraud_Klocko, Runolfsdottir and Breitenberg | health_fitness | 18.44 | Sharon | Johnson | F | 7202 Jeffrey Mills | Conway | WA | 98,238 | 48.34 | -122.3456 | 85 | Research officer, political party | 1984-09-01 | d255c7fba3c274e57d93ad33cc1818e4 | 1,370,812,689 | 47.657886 | -121.640996 | 0 |
1,266,221 | 2020-06-09 21:18:11 | 4,186,530,744,674 | fraud_Feil-Morar | health_fitness | 85.37 | Casey | Howell | F | 374 Christopher Ramp Suite 855 | Blackville | SC | 29,817 | 33.3645 | -81.2718 | 4,913 | Technical brewer | 1966-11-10 | ed3b55c8455256388b6add101c4d179c | 1,370,812,691 | 34.243162 | -81.159344 | 0 |
1,266,222 | 2020-06-09 21:18:46 | 4,497,451,418,073,897,000 | fraud_Will Ltd | food_dining | 45.84 | Elizabeth | Glover | F | 246 Stewart Green Suite 149 | West Monroe | LA | 71,291 | 32.5317 | -92.176 | 54,185 | Radiographer, diagnostic | 1992-11-20 | eb9731c8ee3f62bd0c175c98d88215db | 1,370,812,726 | 32.537808 | -93.090909 | 0 |
1,266,223 | 2020-06-09 21:19:03 | 4,102,003,771,126,577,700 | fraud_Smith-Stokes | misc_pos | 5.68 | William | Fitzgerald | M | 715 Courtney Pike Suite 932 | Keller | TX | 76,248 | 32.9276 | -97.2489 | 95,035 | Probation officer | 1987-06-13 | 8e745f8d5260ef4a1da9d6710fc37334 | 1,370,812,743 | 32.836902 | -97.673692 | 0 |
1,266,224 | 2020-06-09 21:19:29 | 3,504,178,999,463,051 | fraud_Kilback Group | food_dining | 16.96 | Drew | Garcia | M | 70858 Jasmine Meadows Apt. 135 | Lima | OH | 45,801 | 40.7641 | -84.0973 | 86,954 | Copywriter, advertising | 1992-07-23 | 3e9f1c0fc6246bedd3a7424651d22f6f | 1,370,812,769 | 40.354579 | -83.842587 | 0 |
1,266,225 | 2020-06-09 21:19:45 | 3,560,336,828,629,935 | fraud_Walter, Hettinger and Kessler | personal_care | 5.75 | Christopher | White | M | 13613 Hammond Ferry | Clutier | IA | 52,217 | 42.0789 | -92.3763 | 590 | Embryologist, clinical | 1953-03-30 | b81971bc9d3848ee2f0a947fd4a6957b | 1,370,812,785 | 42.699901 | -91.91432 | 0 |
1,266,226 | 2020-06-09 21:20:03 | 4,769,426,683,924,059,000 | fraud_Schroeder, Hauck and Treutel | entertainment | 59.74 | Andrea | Cruz | F | 26572 Hodge Villages Suite 512 | Mifflin | PA | 17,058 | 40.5553 | -77.4001 | 1,909 | Mining engineer | 1954-08-22 | 2316c16345def2192896d097b0e505df | 1,370,812,803 | 39.670838 | -76.687492 | 0 |
1,266,227 | 2020-06-09 21:20:11 | 6,011,477,612,335,392 | fraud_Roberts, Ryan and Smith | personal_care | 161.94 | Anthony | Roberts | M | 95488 Cabrera Well | Maria Stein | OH | 45,860 | 40.4062 | -84.5076 | 2,274 | Designer, television/film set | 1943-12-17 | c9c4eff70a95f0dfd2994ab977e61e51 | 1,370,812,811 | 40.059139 | -84.764102 | 0 |
1,266,228 | 2020-06-09 21:20:27 | 375,974,680,629,816 | fraud_Keeling-Crist | misc_pos | 2.64 | Roberta | Mccarthy | F | 94431 Matthew Mall Suite 296 | Plymouth | CT | 6,782 | 41.6611 | -73.0449 | 2,376 | Herpetologist | 1973-04-06 | fbc871271490b63b6fd0b038e2218b3a | 1,370,812,827 | 41.496419 | -73.334997 | 0 |
1,266,229 | 2020-06-09 21:20:28 | 3,567,697,931,646,329 | fraud_Buckridge PLC | misc_pos | 2.12 | John | Stevens | M | 428 Morgan River | Hudson | NY | 12,534 | 42.247 | -73.7552 | 17,867 | Travel agency manager | 1998-07-29 | a20f099847df79b747675cfbee15daa5 | 1,370,812,828 | 41.824653 | -74.634758 | 0 |
1,266,230 | 2020-06-09 21:20:38 | 3,597,926,034,019,603 | fraud_Leannon-Nikolaus | travel | 3.43 | Derrick | Flores | M | 83690 Nicholas Ports Apt. 846 | Oakland | TN | 38,060 | 35.2229 | -89.5518 | 9,496 | Furniture conservator/restorer | 1993-03-23 | 69f8c24dd75987730b1f33096bd10273 | 1,370,812,838 | 34.993994 | -88.580886 | 0 |
1,266,231 | 2020-06-09 21:20:56 | 6,592,861,994,408,652 | fraud_Block Group | misc_pos | 1.44 | Ashley | Whitehead | F | 58188 Madison Meadow Apt. 949 | Cowlesville | NY | 14,037 | 42.8112 | -78.4481 | 1,166 | Colour technologist | 1983-06-12 | 0635ab3493b4a61654df7bd11c9dc0c4 | 1,370,812,856 | 42.779034 | -79.174932 | 0 |
1,266,232 | 2020-06-09 21:21:01 | 3,523,898,249,167,098 | fraud_Denesik, Powlowski and Pouros | home | 60.51 | Joshua | Carpenter | M | 04975 Allison Shoal | Bronx | NY | 10,463 | 40.8798 | -73.9067 | 1,382,480 | Therapist, drama | 1990-11-09 | 4995d3cf1ce5e483c449c906bb8e5e5a | 1,370,812,861 | 40.707967 | -74.235558 | 0 |
1,266,233 | 2020-06-09 21:21:04 | 30,376,238,035,123 | fraud_Roberts, Daniel and Macejkovic | kids_pets | 34.84 | Cynthia | Davis | F | 7177 Steven Forges | Sixes | OR | 97,476 | 42.825 | -124.4409 | 217 | Retail merchandiser | 1928-10-01 | 08989af2f802b2bf31e8228e4d857e81 | 1,370,812,864 | 42.618643 | -125.129499 | 0 |
1,266,234 | 2020-06-09 21:21:42 | 6,011,477,612,335,392 | fraud_Streich Ltd | home | 32.61 | Anthony | Roberts | M | 95488 Cabrera Well | Maria Stein | OH | 45,860 | 40.4062 | -84.5076 | 2,274 | Designer, television/film set | 1943-12-17 | 15c34bf6131534546da576f2b01b92f4 | 1,370,812,902 | 39.800347 | -84.598599 | 0 |
1,266,235 | 2020-06-09 21:22:33 | 4,505,383,113,689 | fraud_Cole, Hills and Jewess | home | 47.45 | Alicia | Hawkins | F | 507 John Overpass Suite 424 | Harwood | MD | 20,776 | 38.8582 | -76.6145 | 3,289 | Quantity surveyor | 1933-03-15 | 3541ff0f31ab7de40f13ab13e7f8fd36 | 1,370,812,953 | 37.887148 | -76.492939 | 0 |
1,266,236 | 2020-06-09 21:22:45 | 4,260,128,500,325 | fraud_Gleason and Sons | kids_pets | 3.32 | Whitney | Gallagher | F | 0374 Courtney Islands Apt. 400 | Deane | KY | 41,812 | 37.2409 | -82.7696 | 230 | Conservation officer, historic buildings | 1997-08-04 | 6380e60984faa61385d5f6a86f69038f | 1,370,812,965 | 37.435564 | -81.820631 | 0 |
1,266,237 | 2020-06-09 21:22:58 | 374,930,071,163,758 | fraud_Abshire PLC | entertainment | 36.47 | Daniel | Escobar | M | 61390 Hayes Port | Romulus | MI | 48,174 | 42.2203 | -83.3583 | 31,515 | Police officer | 1971-11-05 | dd7785f2c435bf6e7835a5a99142fc76 | 1,370,812,978 | 41.959901 | -83.90115 | 0 |
1,266,238 | 2020-06-09 21:23:23 | 213,120,463,918,358 | fraud_Bins-Howell | personal_care | 6.46 | Willie | Jordan | M | 529 West Key | Spearsville | LA | 71,277 | 32.955 | -92.587 | 1,758 | Psychologist, forensic | 1957-08-08 | d27a5f6118040805e151ce1129346151 | 1,370,813,003 | 32.626288 | -92.461011 | 0 |
1,266,239 | 2020-06-09 21:23:24 | 377,026,671,291,680 | fraud_Auer LLC | personal_care | 16.09 | Jackie | Davis | F | 1898 Parker Fork Apt. 057 | Redford | MO | 63,665 | 37.3272 | -91.0243 | 241 | Investment analyst | 1974-10-27 | a905299efdbcd4a63645620e98699e67 | 1,370,813,004 | 37.004071 | -90.978735 | 0 |
1,266,240 | 2020-06-09 21:23:26 | 6,544,734,391,390,261 | fraud_Lesch, D'Amore and Brown | food_dining | 4.14 | John | Myers | M | 701 Wilson Divide | Highland | IN | 46,322 | 41.55 | -87.4569 | 23,727 | Community arts worker | 1982-02-08 | ed02e5f60c47dfa4cc6eb112c861aea8 | 1,370,813,006 | 40.675562 | -87.402141 | 0 |
1,266,241 | 2020-06-09 21:25:04 | 3,529,597,810,116,815 | fraud_Lynch-Wisozk | home | 4.28 | Pamela | Curtis | F | 8969 Fuentes Station Apt. 291 | Mill Creek | PA | 17,060 | 40.4679 | -77.8967 | 1,334 | Archaeologist | 1986-12-17 | f3919f59f1f8205e93595b56b5774aa5 | 1,370,813,104 | 39.700746 | -77.224864 | 0 |
1,266,242 | 2020-06-09 21:25:22 | 38,052,002,992,326 | fraud_Bernier and Sons | kids_pets | 6.55 | Anna | Logan | F | 3522 Park Wells Suite 528 | Cleveland | TX | 77,327 | 30.33 | -95.0202 | 34,153 | Building surveyor | 1995-09-11 | e1c6efe59c7d97e2e7a669ebba40cae8 | 1,370,813,122 | 29.949074 | -94.206635 | 0 |
1,266,243 | 2020-06-09 21:25:24 | 6,011,381,817,520,024 | fraud_Ernser-Lynch | food_dining | 184.41 | Kristen | Allen | F | 8619 Lisa Manors Apt. 871 | Lagrange | WY | 82,221 | 41.6423 | -104.1974 | 635 | Product/process development scientist | 1973-07-13 | 682cbb67eef2fa9099a221a58306959f | 1,370,813,124 | 42.037504 | -104.392606 | 0 |
1,266,244 | 2020-06-09 21:25:37 | 6,528,911,529,051,375 | fraud_Windler LLC | kids_pets | 37.03 | Diane | Smith | F | 195 Murray Overpass Apt. 384 | Winter | WI | 54,896 | 45.8327 | -91.0144 | 1,478 | Neurosurgeon | 1965-04-27 | be48e545266718589e09de631dd67059 | 1,370,813,137 | 45.501004 | -90.05812 | 0 |
1,266,245 | 2020-06-09 21:26:06 | 4,908,846,471,916,297 | fraud_Fadel Inc | health_fitness | 19.32 | Lauren | Torres | F | 03030 White Lakes | Grandview | TX | 76,050 | 32.2779 | -97.2351 | 5,875 | Radiographer, therapeutic | 1992-07-24 | 7041f40e13c211bb01e47f6e90dc9182 | 1,370,813,166 | 33.100277 | -97.736358 | 0 |
1,266,246 | 2020-06-09 21:27:08 | 3,573,386,445,588,324 | fraud_Brown-Greenholt | entertainment | 23.06 | Stephanie | Murphy | F | 526 Stacy Walks | Barnard | SD | 57,426 | 45.7205 | -98.5534 | 63 | Systems developer | 1969-10-30 | 566bfbb4b4f8ea439cb9a4e8f74a948c | 1,370,813,228 | 46.458397 | -97.555542 | 0 |
1,266,247 | 2020-06-09 21:27:55 | 4,048,508,450,704,760 | fraud_Lehner, Reichert and Mills | misc_pos | 122.78 | Cheryl | Melton | F | 5053 Bell Crescent Apt. 255 | Fullerton | NE | 68,638 | 41.366 | -98.0054 | 1,749 | Surveyor, mining | 1973-05-07 | f3db4ace540a6e017799ff814ede1429 | 1,370,813,275 | 41.01578 | -97.694304 | 0 |
1,266,248 | 2020-06-09 21:28:08 | 4,266,200,684,857,219 | fraud_Schroeder Group | health_fitness | 62.73 | Joshua | Bryant | M | 5452 Patricia Inlet Apt. 280 | Nelson | NE | 68,961 | 40.201 | -98.0684 | 732 | Television/film/video producer | 1956-12-13 | 06c56fdfc4bd7e100aabe2d199670c73 | 1,370,813,288 | 39.749685 | -97.58479 | 0 |
1,266,249 | 2020-06-09 21:28:12 | 4,302,480,582,202,074 | fraud_Fadel-Hilpert | health_fitness | 15.05 | David | Rodriguez | M | 821 Solis Points | Muskegon | MI | 49,440 | 43.2326 | -86.2492 | 128,715 | Historic buildings inspector/conservation officer | 1995-05-25 | 6decb432ddb98fc6baefffa7d1e2dacf | 1,370,813,292 | 43.394978 | -86.490059 | 0 |
1,266,250 | 2020-06-09 21:28:16 | 6,573,561,108,825,071 | fraud_Ziemann-Waters | health_fitness | 52.72 | Kristina | Lewis | F | 5449 Brandi Heights Apt. 111 | Tulsa | OK | 74,130 | 36.2395 | -95.9596 | 413,574 | Bookseller | 1968-06-18 | 0d8545be7a8e01a7d82b4168aea4296a | 1,370,813,296 | 35.789806 | -95.344189 | 0 |
1,266,251 | 2020-06-09 21:28:27 | 378,278,619,832,195 | fraud_Kozey-Kuhlman | personal_care | 7.85 | Mary | Mcintyre | F | 77921 Costa Villages | Eugene | OR | 97,403 | 44.0385 | -123.0614 | 191,096 | Scientist, physiological | 1964-04-06 | ef79907b7924986b493b98284e24478f | 1,370,813,307 | 44.280753 | -122.55958 | 0 |
1,266,252 | 2020-06-09 21:28:42 | 213,180,742,685,905 | fraud_Schumm PLC | health_fitness | 143.12 | Kayla | Sutton | F | 010 Weaver Land | Carlotta | CA | 95,528 | 40.507 | -123.9743 | 1,139 | Therapist, occupational | 1951-01-15 | d33172844d62d763a677f438e264641f | 1,370,813,322 | 41.498812 | -124.19239 | 0 |
1,266,253 | 2020-06-09 21:28:45 | 6,011,438,889,172,900 | fraud_Erdman-Schaden | personal_care | 112.33 | Allison | Allen | F | 40624 Rebecca Spurs | De Witt | AR | 72,042 | 34.2853 | -91.3336 | 5,161 | Electrical engineer | 1993-04-08 | 179dc7dbd70d014d62c95ab8d0484661 | 1,370,813,325 | 34.475615 | -91.355464 | 0 |
1,266,254 | 2020-06-09 21:29:18 | 378,904,938,837,132 | fraud_Kassulke PLC | shopping_net | 9.89 | Tina | Zimmerman | F | 3595 Susan Island Suite 063 | Thomas | OK | 73,669 | 35.7382 | -98.7388 | 1,675 | Barrister | 1986-05-01 | d5cce8347dd2e03824b4dafd32d9d472 | 1,370,813,358 | 36.472758 | -97.93416 | 0 |
1,266,255 | 2020-06-09 21:29:30 | 371,284,100,299,909 | fraud_Witting, Beer and Ernser | home | 216.24 | Hannah | Thomas | F | 1004 Willis Pass | Hedley | TX | 79,237 | 34.8698 | -100.6806 | 513 | Early years teacher | 1976-05-24 | c3973bb76cda7efbe9a48389b5c045b9 | 1,370,813,370 | 34.468683 | -99.837907 | 0 |
1,266,256 | 2020-06-09 21:29:30 | 38,295,635,583,927 | fraud_Lubowitz-Walter | kids_pets | 9.95 | Candice | Brown | F | 9412 Harris Mews | O Brien | TX | 79,539 | 33.3749 | -99.8473 | 178 | Warden/ranger | 1983-06-14 | b3ea825ff67eae1b86e1562a2f40d714 | 1,370,813,370 | 33.350236 | -99.807926 | 0 |
1,266,257 | 2020-06-09 21:29:32 | 4,103,158,249,977 | fraud_Zemlak, Tillman and Cremin | personal_care | 75.58 | Christopher | Adkins | M | 3512 Knight Center | Lorenzo | TX | 79,343 | 33.6666 | -101.5277 | 1,571 | Petroleum engineer | 1982-06-27 | 116a28bdedf4597c17db0b28258bebfd | 1,370,813,372 | 33.502516 | -102.228668 | 0 |
1,266,258 | 2020-06-09 21:29:41 | 4,988,304,376,504 | fraud_Connelly-Carter | home | 53.9 | William | Thompson | M | 977 Rita Grove Apt. 000 | Rock Tavern | NY | 12,575 | 41.4575 | -74.1659 | 2,258 | Building surveyor | 1937-03-17 | f543438e83d870913b8704a12fcab5ce | 1,370,813,381 | 40.672503 | -74.31781 | 0 |
1,266,259 | 2020-06-09 21:29:50 | 4,587,577,161,160,601 | fraud_Champlin and Sons | home | 61.65 | Tina | Lawrence | F | 12444 Jacob Pines | Nobleboro | ME | 4,555 | 44.0943 | -69.4828 | 1,643 | Financial trader | 1976-04-12 | 1f0055c832fec74100d7d8179d436c7b | 1,370,813,390 | 43.324155 | -69.765886 | 0 |
1,266,260 | 2020-06-09 21:29:51 | 180,048,185,037,117 | fraud_Hahn, Bahringer and McLaughlin | personal_care | 4.85 | Mary | Wall | F | 2481 Mills Lock | Plainfield | NJ | 7,060 | 40.6152 | -74.415 | 71,485 | Leisure centre manager | 1974-07-19 | 2be7614f7c80650f9a9f983cc548b0f3 | 1,370,813,391 | 41.054454 | -73.456514 | 0 |
1,266,261 | 2020-06-09 21:30:27 | 4,951,647,200,979,051 | fraud_Stanton, Jakubowski and Baumbach | shopping_net | 1.05 | Kimberly | Miller | F | 75533 Tamara Valleys | Logan | IL | 62,856 | 37.9943 | -88.9417 | 324 | Scientist, research (physical sciences) | 1976-06-15 | ccc73b6216e408f2142db3ca59fc5fcd | 1,370,813,427 | 38.297643 | -88.793701 | 0 |
1,266,262 | 2020-06-09 21:30:29 | 30,428,204,673,351 | fraud_O'Hara-Wilderman | food_dining | 60.83 | Greg | Villarreal | M | 2851 Foster Shoals | Schaefferstown | PA | 17,088 | 40.3087 | -76.2963 | 823 | Gaffer | 1982-07-02 | deda623f0cee43f4994bef2b9ab2f44f | 1,370,813,429 | 40.883366 | -76.715007 | 0 |
1,266,263 | 2020-06-09 21:30:43 | 4,658,490,815,480,264 | fraud_Padberg-Sauer | home | 90.91 | Tara | Richards | F | 4879 Cristina Station | Keisterville | PA | 15,449 | 39.9636 | -79.7853 | 184 | Systems developer | 1945-11-04 | c75390a2496351902851c2d21fec982a | 1,370,813,443 | 39.740363 | -80.206018 | 0 |
1,266,264 | 2020-06-09 21:31:50 | 30,074,693,890,476 | fraud_Mohr-Bayer | shopping_net | 201.57 | Kelsey | Richards | F | 889 Sarah Station Suite 624 | Holcomb | KS | 67,851 | 37.9931 | -100.9893 | 2,691 | Arboriculturist | 1993-08-16 | 85038f0828e6230a6dc09ff1669e8fba | 1,370,813,510 | 38.040488 | -101.324008 | 0 |
1,266,265 | 2020-06-09 21:32:00 | 4,410,582,919,485,061,600 | fraud_Jakubowski Group | food_dining | 84.02 | David | Cole | M | 7955 Allen Orchard Apt. 336 | Springfield | GA | 31,329 | 32.3697 | -81.3618 | 9,034 | Therapist, occupational | 1969-03-02 | 848ec3c1f2d563202d8da9f9d88eaeae | 1,370,813,520 | 32.736579 | -80.86427 | 0 |
1,266,266 | 2020-06-09 21:32:04 | 6,011,652,924,285,713 | fraud_Schoen, Nienow and Bauch | personal_care | 236.61 | Kathryn | Smith | F | 19838 Tonya Prairie Apt. 947 | Rocky Mount | MO | 65,072 | 38.2911 | -92.7059 | 1,847 | Tax inspector | 1988-10-26 | c45f272df455519aed11e9414df4d39c | 1,370,813,524 | 38.944036 | -93.207221 | 0 |
1,266,267 | 2020-06-09 21:32:07 | 30,270,432,095,985 | fraud_Wiza LLC | misc_pos | 892.62 | Lisa | Lin | F | 908 Brooks Brook | Lomax | IL | 61,454 | 40.6761 | -91.0391 | 725 | Environmental consultant | 1972-11-28 | 708c618bec060d53f7c52461daca92a2 | 1,370,813,527 | 40.604682 | -91.988533 | 0 |
1,266,268 | 2020-06-09 21:32:42 | 561,942,763,351 | fraud_Pollich LLC | home | 63.04 | Melissa | Brown | F | 330 Montoya Ramp | Washington | DC | 20,036 | 38.9087 | -77.0414 | 601,723 | Prison officer | 1986-03-14 | b26142dcad4680ef2dfe46d8fd2196ae | 1,370,813,562 | 38.291106 | -77.629287 | 0 |
1,266,269 | 2020-06-09 21:32:51 | 4,169,759,661,243,568 | fraud_Miller-Harris | misc_net | 2.33 | Jamie | Carr | F | 55363 Aaron Circle Suite 450 | Lawn | PA | 17,041 | 40.2236 | -76.538 | 213 | Special educational needs teacher | 1972-02-15 | 0fead3966a3891b02b35689d143184f9 | 1,370,813,571 | 40.425305 | -76.779397 | 0 |
1,266,270 | 2020-06-09 21:33:09 | 4,512,828,414,983,802,000 | fraud_Reilly LLC | home | 75.54 | Monica | Cohen | F | 864 Reynolds Plains | Uledi | PA | 15,484 | 39.8936 | -79.7856 | 328 | Tree surgeon | 1983-07-25 | fb23bf177018b902de2bd9fc4685a34d | 1,370,813,589 | 39.736993 | -80.232278 | 0 |
1,266,271 | 2020-06-09 21:33:20 | 4,599,735,407,877,245,000 | fraud_Nienow, Barrows and Romaguera | personal_care | 4.16 | Mary | Myers | F | 39787 Pamela Fall Suite 639 | Tiptonville | TN | 38,079 | 36.3846 | -89.4649 | 5,577 | Geochemist | 1964-12-30 | 4979b35a05cce766593d868d9cce6f61 | 1,370,813,600 | 35.670492 | -88.865686 | 0 |
1,266,272 | 2020-06-09 21:33:27 | 371,226,440,126,102 | fraud_Dare, Casper and Bartoletti | kids_pets | 6.16 | 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 | 58f0ff8453b95538782779086f98cd00 | 1,370,813,607 | 38.72415 | -89.862075 | 0 |
1,266,273 | 2020-06-09 21:33:31 | 4,653,879,239,169,997 | fraud_Morissette LLC | entertainment | 10.73 | Monica | Tucker | F | 302 Christina Islands | Smiths Grove | KY | 42,171 | 37.0581 | -86.1938 | 6,841 | Therapist, sports | 1999-06-06 | ab73244c2401d6d78503d5e87748c077 | 1,370,813,611 | 37.743955 | -86.929514 | 0 |
1,266,274 | 2020-06-09 21:33:49 | 3,565,414,434,959,494 | fraud_Ankunding-Carroll | travel | 2.94 | Ryan | Arnold | M | 2056 Michael Wells Apt. 348 | Prairie Creek | IN | 47,869 | 39.4336 | -87.4101 | 137 | Materials engineer | 1967-03-12 | 4fab7ba0700454235b42285e6d7e8c1c | 1,370,813,629 | 39.536632 | -86.476351 | 0 |
1,266,275 | 2020-06-09 21:35:02 | 4,229,733,778,084,049 | fraud_Balistreri-Nader | misc_pos | 8.2 | Tyler | Mills | M | 7838 Jason Squares | Elizabethtown | KY | 42,701 | 37.6848 | -85.8784 | 48,194 | Surgeon | 1990-05-03 | 0360a42b6fa36affdc1eb3a1c73fed8e | 1,370,813,702 | 36.688754 | -86.279061 | 0 |
1,266,276 | 2020-06-09 21:35:09 | 3,506,042,666,828,517 | fraud_Welch, Rath and Koepp | entertainment | 133.67 | Christine | Burns | F | 343 Hannah Parkway | Comfort | WV | 25,049 | 38.1372 | -81.5962 | 630 | Fine artist | 1959-07-30 | 440737ab8a0471d5770e38f600c2f6a4 | 1,370,813,709 | 38.42943 | -82.054584 | 0 |
1,266,277 | 2020-06-09 21:35:14 | 3,590,736,522,064,285 | fraud_Jast Ltd | shopping_net | 6.8 | Kimberly | Gonzalez | F | 72966 Shannon Pass Apt. 391 | Bauxite | AR | 72,011 | 34.5091 | -92.4828 | 4,074 | Scientist, audiological | 1975-12-20 | 169ec100c795463c1ccca1bc492d1551 | 1,370,813,714 | 34.077411 | -92.788078 | 0 |
1,266,278 | 2020-06-09 21:35:40 | 630,451,534,402 | fraud_Gerhold LLC | home | 5.32 | Rachel | Daniels | F | 561 Little Plain Apt. 738 | Wetmore | MI | 49,895 | 46.3535 | -86.6345 | 765 | Immunologist | 1972-06-12 | 7838d35e50ae169db60a0870b4157c0c | 1,370,813,740 | 46.793682 | -86.011248 | 0 |
1,266,279 | 2020-06-09 21:35:43 | 4,939,976,756,738,216 | fraud_Prosacco LLC | personal_care | 46.71 | Michelle | Johnston | F | 3531 Hamilton Highway | Roma | TX | 78,584 | 26.4215 | -99.0025 | 18,128 | IT trainer | 1990-11-07 | 7eaa5d93750ede47b7ce5693dbabcdcf | 1,370,813,743 | 27.108046 | -98.301981 | 0 |
1,266,280 | 2020-06-09 21:35:58 | 3,524,574,586,339,330 | fraud_Kub PLC | personal_care | 117.64 | Ashley | Cabrera | F | 94225 Smith Springs Apt. 617 | Vero Beach | FL | 32,960 | 27.633 | -80.4031 | 105,638 | Librarian, public | 1986-05-07 | 319bf21ede3aa5b4d4c9abe96c8c2af0 | 1,370,813,758 | 27.743998 | -80.185588 | 0 |
1,266,281 | 2020-06-09 21:35:59 | 373,905,417,449,658 | fraud_Dooley Inc | shopping_pos | 3.27 | Sarah | Bishop | F | 554 Mcdonald Valley Apt. 539 | Meridian | TX | 76,665 | 31.929 | -97.6443 | 2,526 | Phytotherapist | 1970-11-12 | f65f475ae922a65ceda3665b49cd9ace | 1,370,813,759 | 31.015579 | -97.965501 | 0 |
1,266,282 | 2020-06-09 21:36:07 | 4,364,010,865,167,176 | fraud_Mayert Group | shopping_pos | 4.3 | Gary | Martinez | M | 03512 Jackson Ports | Reno | NV | 89,512 | 39.5483 | -119.7957 | 276,896 | Immunologist | 1997-03-12 | 2796e4e714ea27c1048cbc299acc4101 | 1,370,813,767 | 39.41301 | -119.698545 | 0 |
1,266,283 | 2020-06-09 21:36:10 | 3,526,826,139,003,047 | fraud_Brown, Homenick and Lesch | health_fitness | 26.88 | Nathan | Massey | M | 5783 Evan Roads Apt. 465 | Falmouth | MI | 49,632 | 44.2529 | -85.017 | 1,126 | Furniture designer | 1955-07-06 | 0c09bab9f9917d2d4395a0f2baa19f80 | 1,370,813,770 | 44.276205 | -84.903257 | 0 |
1,266,284 | 2020-06-09 21:36:12 | 6,011,504,998,544,485 | fraud_Hermann-Gaylord | misc_pos | 8.84 | Ashley | Whitney | F | 4038 Smith Avenue | Jones | AL | 36,749 | 32.5104 | -86.8138 | 1,089 | Materials engineer | 1971-11-02 | cb6aa1053fe5fb5893299b7ac4e84e8a | 1,370,813,772 | 33.23371 | -86.154765 | 0 |
1,266,285 | 2020-06-09 21:36:24 | 4,996,263,498,048,679 | fraud_Dare, Casper and Bartoletti | kids_pets | 26.62 | Kendra | King | F | 154 Hernandez Keys | Smith River | CA | 95,567 | 41.9404 | -124.1587 | 1,930 | Web designer | 1983-06-13 | 78176f5cbb8ea608a785c504a5a69fc9 | 1,370,813,784 | 42.463243 | -123.277592 | 0 |
1,266,286 | 2020-06-09 21:36:43 | 4,769,426,683,924,059,000 | fraud_Renner Ltd | home | 33.46 | Andrea | Cruz | F | 26572 Hodge Villages Suite 512 | Mifflin | PA | 17,058 | 40.5553 | -77.4001 | 1,909 | Mining engineer | 1954-08-22 | a0dd78bd6fb3b6c6d4d548732f09dd1c | 1,370,813,803 | 41.3167 | -76.804456 | 0 |
1,266,287 | 2020-06-09 21:37:02 | 2,720,830,304,681,674 | fraud_Cormier, Stracke and Thiel | entertainment | 70.75 | Melissa | Aguilar | F | 21326 Taylor Squares Suite 708 | Clarksville | TN | 37,040 | 36.522 | -87.349 | 151,785 | Pathologist | 1974-03-28 | 8a2b3cd36b3ee7dc63077c6b39b3dd79 | 1,370,813,822 | 36.174561 | -86.870718 | 0 |
1,266,288 | 2020-06-09 21:37:04 | 30,270,432,095,985 | fraud_Roob, Conn and Tremblay | shopping_pos | 2.85 | Lisa | Lin | F | 908 Brooks Brook | Lomax | IL | 61,454 | 40.6761 | -91.0391 | 725 | Environmental consultant | 1972-11-28 | 35a4ccf1bb27d1817e8bfbd3283cf655 | 1,370,813,824 | 41.145265 | -90.67919 | 0 |
1,266,289 | 2020-06-09 21:37:08 | 3,526,826,139,003,047 | fraud_Pacocha-Weissnat | kids_pets | 18.54 | Nathan | Massey | M | 5783 Evan Roads Apt. 465 | Falmouth | MI | 49,632 | 44.2529 | -85.017 | 1,126 | Furniture designer | 1955-07-06 | f372a825e078252becf9f6438d405a13 | 1,370,813,828 | 43.777375 | -84.712026 | 0 |
1,266,290 | 2020-06-09 21:37:33 | 30,131,826,429,364 | fraud_Auer-West | shopping_net | 12.66 | Brianna | Foley | F | 57256 Raymond Ports | Knoxville | TN | 37,932 | 35.9335 | -84.1481 | 391,389 | Designer, industrial/product | 1994-04-22 | e366f7983acd1d00085f40cb28c4cd42 | 1,370,813,853 | 36.57699 | -85.100603 | 0 |
1,266,291 | 2020-06-09 21:38:14 | 4,956,828,990,005,111,000 | fraud_Simonis-Prohaska | misc_pos | 1.49 | Kenneth | Robinson | M | 269 Sanchez Rapids | Elizabeth | NJ | 7,208 | 40.6747 | -74.2239 | 124,967 | Operational researcher | 1980-12-21 | fc2cbc69a6a110f06b8fafe2412b152c | 1,370,813,894 | 41.354743 | -73.329223 | 0 |
1,266,292 | 2020-06-09 21:38:42 | 4,220,345,354,880 | fraud_Kuphal-Toy | food_dining | 164.91 | Patrick | Torres | M | 27386 Snyder Station | Oxford | MI | 48,371 | 42.8223 | -83.2829 | 24,840 | Agricultural consultant | 1960-01-20 | 473f188ab8b55a9ac2efed205985d213 | 1,370,813,922 | 42.28761 | -82.584252 | 0 |
1,266,293 | 2020-06-09 21:38:52 | 4,311,368,326,621,416,000 | fraud_Gerhold LLC | home | 91.71 | Phillip | Delacruz | M | 26678 Lisa Locks Apt. 904 | Iliff | CO | 80,736 | 40.7692 | -103.0968 | 648 | Community arts worker | 1969-09-21 | b9fecf92ce1364857b7029a51deeba35 | 1,370,813,932 | 39.960412 | -102.449096 | 0 |
1,266,294 | 2020-06-09 21:39:48 | 4,358,137,750,029,945,000 | fraud_Bogisich-Weimann | kids_pets | 8.42 | Dawn | Stephens | F | 91542 Marissa Shores Apt. 053 | Oran | IA | 50,664 | 42.7012 | -92.0762 | 53 | Sports administrator | 1972-10-05 | e363a70f65ffe59b725db9df73b47c2e | 1,370,813,988 | 42.414281 | -91.672135 | 0 |
1,266,295 | 2020-06-09 21:39:49 | 373,905,417,449,658 | fraud_Bins-Howell | personal_care | 99 | Sarah | Bishop | F | 554 Mcdonald Valley Apt. 539 | Meridian | TX | 76,665 | 31.929 | -97.6443 | 2,526 | Phytotherapist | 1970-11-12 | 8fc57867fc69f3a1d401627574874c15 | 1,370,813,989 | 32.747017 | -97.887042 | 0 |
1,266,296 | 2020-06-09 21:40:24 | 30,242,921,189,660 | fraud_Kozey-Kuhlman | personal_care | 131.48 | Dalton | Jones | M | 3304 Hernandez Run | Afton | MI | 49,705 | 45.3637 | -84.4695 | 937 | Technical brewer | 1958-04-06 | e42f42fc809eb0b7dbd36af412e10a2b | 1,370,814,024 | 45.782575 | -85.057307 | 0 |
1,266,297 | 2020-06-09 21:41:24 | 6,011,724,471,098,086 | fraud_Skiles LLC | home | 36.8 | Ann | Lawson | F | 144 Evans Islands Apt. 683 | Burbank | WA | 99,323 | 46.1966 | -118.9017 | 3,684 | Musician | 1981-11-29 | fb3105961e11da22e9f79ffae5b24333 | 1,370,814,084 | 45.87463 | -119.76604 | 0 |
1,266,298 | 2020-06-09 21:41:36 | 344,709,867,813,900 | fraud_Bernier and Sons | kids_pets | 62.09 | Joanna | Hudson | F | 2924 Bobby Trafficway | Sebring | FL | 33,872 | 27.4703 | -81.4872 | 50,835 | Environmental consultant | 1986-01-30 | 314862e4248d7bb9a6ee41e932754544 | 1,370,814,096 | 26.793319 | -80.942891 | 0 |
1,266,299 | 2020-06-09 21:41:39 | 3,560,797,065,840,735 | fraud_Torphy-Goyette | shopping_pos | 1.35 | Janet | Turner | F | 0925 Lang Extensions | Shields | ND | 58,569 | 46.1838 | -101.2589 | 77 | Film/video editor | 1989-12-17 | 015abb6270d4a3424bdc170e596c5b05 | 1,370,814,099 | 46.252836 | -102.063273 | 0 |
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