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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,266,300 | 2020-06-09 21:41:56 | 4,861,310,130,652,567,000 | fraud_Bernier and Sons | kids_pets | 73.95 | Ashley | Cruz | F | 65417 Walsh Radial Suite 691 | Saint Amant | LA | 70,774 | 30.2385 | -90.8435 | 10,076 | Surveyor, rural practice | 1977-12-16 | c8f4e872a56472cddd202b3d0bc4bd18 | 1,370,814,116 | 30.744913 | -91.286612 | 0 |
1,266,301 | 2020-06-09 21:41:57 | 60,423,098,130 | fraud_Little Ltd | kids_pets | 69.15 | Jason | Gray | M | 875 Amy Point | Amorita | OK | 73,719 | 36.9412 | -98.2458 | 83 | Barrister's clerk | 1958-07-28 | b38eace04005cb4f5b997101ac6714e1 | 1,370,814,117 | 36.006375 | -98.211621 | 0 |
1,266,302 | 2020-06-09 21:42:04 | 340,951,438,290,556 | fraud_O'Hara-Wilderman | food_dining | 55.15 | Maria | Garcia | F | 865 Thomas Village | Orangeburg | NY | 10,962 | 41.0442 | -73.9609 | 5,950 | Records manager | 1971-07-02 | 1f103cc7694bc507932d7d5be160d781 | 1,370,814,124 | 41.42024 | -73.9563 | 0 |
1,266,303 | 2020-06-09 21:42:10 | 4,900,628,639,996 | fraud_Ernser-Feest | home | 48.91 | Michael | Johnson | M | 094 Owens Underpass | Norwalk | CA | 90,650 | 33.9056 | -118.0818 | 105,549 | Firefighter | 1973-09-22 | eecaf737b47701c44075e00d37ad393b | 1,370,814,130 | 34.277651 | -118.475531 | 0 |
1,266,304 | 2020-06-09 21:42:15 | 30,270,432,095,985 | fraud_Kihn Inc | shopping_pos | 6.42 | Lisa | Lin | F | 908 Brooks Brook | Lomax | IL | 61,454 | 40.6761 | -91.0391 | 725 | Environmental consultant | 1972-11-28 | 7020815879f8e4cd16c96a58d92a17ae | 1,370,814,135 | 41.495401 | -90.328443 | 0 |
1,266,305 | 2020-06-09 21:42:17 | 6,593,250,708,747,804 | fraud_Pagac LLC | shopping_pos | 9.85 | Melissa | Meza | F | 244 Abbott Parkway | Loxahatchee | FL | 33,470 | 26.7383 | -80.276 | 26,551 | Paramedic | 1977-01-04 | 6634aecdd6916e12f1a20d37e4124220 | 1,370,814,137 | 26.788045 | -80.7936 | 0 |
1,266,306 | 2020-06-09 21:42:21 | 36,913,587,729,122 | fraud_Quitzon, Green and Bashirian | shopping_pos | 9.26 | Ana | Mccormick | F | 4503 Patricia Route | Meridian | ID | 83,646 | 43.6498 | -116.4306 | 84,106 | Intelligence analyst | 1971-02-11 | aac868c95b72a3e17f9cb19ae64dbff9 | 1,370,814,141 | 44.099128 | -116.291823 | 0 |
1,266,307 | 2020-06-09 21:42:22 | 3,564,839,259,330,465 | fraud_Gutmann, McLaughlin and Wiza | home | 25.73 | Robert | Ashley | M | 1250 Christopher Prairie Suite 016 | Port Costa | CA | 94,569 | 38.046 | -122.1866 | 198 | Armed forces training and education officer | 1959-03-31 | f0eca0a1c03e1eccdc66bdf405c53805 | 1,370,814,142 | 38.167568 | -122.019382 | 0 |
1,266,308 | 2020-06-09 21:42:25 | 30,030,380,240,193 | fraud_Erdman-Durgan | health_fitness | 70.97 | William | Jenkins | M | 50614 Kevin Point | Harper | TX | 78,631 | 30.2816 | -99.241 | 2,395 | Pharmacist, community | 1993-11-17 | 51bff0544536f3d712ad2b74b9cea0cb | 1,370,814,145 | 29.407003 | -99.241865 | 0 |
1,266,309 | 2020-06-09 21:44:06 | 2,242,542,703,101,233 | fraud_Huel-Langworth | misc_net | 59.76 | Samuel | Jenkins | M | 43235 Mckenzie Views Apt. 837 | Westport | KY | 40,077 | 38.4921 | -85.4524 | 564 | Pensions consultant | 1996-04-10 | ff7635b988742ccc1d129654dd85150f | 1,370,814,246 | 38.851851 | -85.471519 | 0 |
1,266,310 | 2020-06-09 21:44:16 | 4,900,628,639,996 | fraud_Kozey-Kuhlman | personal_care | 23.69 | Michael | Johnson | M | 094 Owens Underpass | Norwalk | CA | 90,650 | 33.9056 | -118.0818 | 105,549 | Firefighter | 1973-09-22 | 466d8d3d589db03d4e5d0933ae296f64 | 1,370,814,256 | 33.874554 | -117.512745 | 0 |
1,266,311 | 2020-06-09 21:44:24 | 4,497,913,965,512,794,000 | fraud_Deckow-Dare | food_dining | 17.87 | Scott | Edwards | M | 838 Amy Street Suite 107 | Pembroke | NC | 28,372 | 34.6902 | -79.1834 | 14,783 | Hospital doctor | 1955-11-07 | cc594c270c24bc15b430b277e199394e | 1,370,814,264 | 35.04183 | -78.758455 | 0 |
1,266,312 | 2020-06-09 21:44:53 | 3,546,674,063,249,004 | fraud_Lubowitz, Terry and Stracke | personal_care | 59.19 | Jordan | May | M | 1626 Susan Course | Aledo | TX | 76,008 | 32.7004 | -97.6039 | 13,602 | Optometrist | 1984-07-05 | e8ba47fe74666031548a402d5563bdfa | 1,370,814,293 | 31.79561 | -96.860507 | 0 |
1,266,313 | 2020-06-09 21:45:09 | 4,412,720,572,684,931 | fraud_Schuppe LLC | entertainment | 14.37 | Richard | Marshall | M | 295 Page Creek Suite 181 | Greenbush | VA | 23,357 | 37.7681 | -75.6664 | 776 | Psychiatrist | 1949-11-17 | 6c38177266babf1cfa0f8324571b7b07 | 1,370,814,309 | 38.42581 | -75.076615 | 0 |
1,266,314 | 2020-06-09 21:45:25 | 3,523,843,138,706,408 | fraud_Nienow PLC | entertainment | 204.17 | Grace | Williams | F | 28812 Charles Mill Apt. 628 | Plantersville | AL | 36,758 | 32.6176 | -86.9475 | 1,412 | Drilling engineer | 1970-11-20 | 0beae4a25f60d27fd007be9b98d23b88 | 1,370,814,325 | 33.444077 | -86.672347 | 0 |
1,266,315 | 2020-06-09 21:45:34 | 3,559,679,414,981,506 | fraud_Herman Inc | misc_pos | 302.18 | Olivia | Stephenson | F | 292 Cassidy Oval | Lowville | NY | 13,367 | 43.7893 | -75.4156 | 8,830 | Theme park manager | 1991-03-29 | 190078975886596268bcf98368a99603 | 1,370,814,334 | 44.685014 | -75.719963 | 0 |
1,266,316 | 2020-06-09 21:45:46 | 6,011,504,998,544,485 | fraud_Kling, Howe and Schneider | home | 146.72 | Ashley | Whitney | F | 4038 Smith Avenue | Jones | AL | 36,749 | 32.5104 | -86.8138 | 1,089 | Materials engineer | 1971-11-02 | c4174b073af604fb837566176aefda84 | 1,370,814,346 | 33.471472 | -87.562371 | 0 |
1,266,317 | 2020-06-09 21:45:47 | 630,424,987,505 | fraud_Fritsch and Sons | health_fitness | 27.07 | Jennifer | Black | F | 2870 Bean Terrace Apt. 756 | Thomas | WV | 26,292 | 39.1505 | -79.503 | 836 | Forensic psychologist | 1981-08-29 | 73e9b180ec714c9b0b722e09e9209e1b | 1,370,814,347 | 39.74601 | -79.53146 | 0 |
1,266,318 | 2020-06-09 21:45:56 | 676,102,124,465 | fraud_Connelly-Carter | home | 60.17 | Natasha | Mclaughlin | F | 8699 Lindsay Ford Apt. 486 | Napa | CA | 94,558 | 38.4549 | -122.2564 | 94,014 | Airline pilot | 1985-08-21 | 877478dec3cea434f20e17fc87865c03 | 1,370,814,356 | 39.029358 | -121.962147 | 0 |
1,266,319 | 2020-06-09 21:46:04 | 3,501,509,250,702,469 | fraud_Schmeler-Howe | personal_care | 6.16 | Frank | Anderson | M | 0611 Stafford Valley Suite 504 | Naples | FL | 34,112 | 26.1184 | -81.7361 | 276,002 | Programme researcher, broadcasting/film/video | 1979-01-02 | fc816effa1349e644982fe2959df7fa7 | 1,370,814,364 | 26.256308 | -82.330305 | 0 |
1,266,320 | 2020-06-09 21:46:12 | 630,451,534,402 | fraud_Erdman-Durgan | health_fitness | 10.06 | Rachel | Daniels | F | 561 Little Plain Apt. 738 | Wetmore | MI | 49,895 | 46.3535 | -86.6345 | 765 | Immunologist | 1972-06-12 | 4a4e2c7f82f15034f3586164d3cb4357 | 1,370,814,372 | 45.530365 | -86.871767 | 0 |
1,266,321 | 2020-06-09 21:46:28 | 4,358,137,750,029,945,000 | fraud_Botsford Ltd | shopping_pos | 8.06 | Dawn | Stephens | F | 91542 Marissa Shores Apt. 053 | Oran | IA | 50,664 | 42.7012 | -92.0762 | 53 | Sports administrator | 1972-10-05 | 01e4495923ad9626d666bb16a60284f3 | 1,370,814,388 | 43.417405 | -92.400576 | 0 |
1,266,322 | 2020-06-09 21:46:40 | 30,199,621,383,748 | fraud_Barton LLC | kids_pets | 22.13 | Theresa | Powell | F | 117 Natasha Vista Suite 936 | Leonard | TX | 75,452 | 33.4044 | -96.2238 | 4,090 | Sub | 1977-03-23 | f379886cdddc7945bf2c791eac99c1fc | 1,370,814,400 | 33.455193 | -96.72062 | 0 |
1,266,323 | 2020-06-09 21:47:00 | 4,514,242,065,619,750 | fraud_Pouros-Haag | shopping_pos | 289.38 | Janet | Carpenter | F | 9870 Collins Flat | Laramie | WY | 82,072 | 41.4247 | -105.4781 | 35,371 | Pilot, airline | 1988-09-02 | db5fc7d9b35948780d38bb8fa26b33e8 | 1,370,814,420 | 40.99923 | -106.002513 | 0 |
1,266,324 | 2020-06-09 21:47:26 | 4,308,156,300,921,054 | fraud_Ullrich Ltd | kids_pets | 56.54 | William | Marshall | M | 454 Sawyer Forks Apt. 231 | Collegeville | MN | 56,321 | 45.5783 | -94.4199 | 1,536 | Farm manager | 1981-02-18 | 43aea4e33e700907bcf7669395a4534c | 1,370,814,446 | 45.346789 | -94.280256 | 0 |
1,266,325 | 2020-06-09 21:47:44 | 60,422,928,733 | fraud_Osinski Inc | personal_care | 56.8 | Jeffrey | Powers | M | 38352 Parrish Road Apt. 652 | North Augusta | SC | 29,860 | 33.6028 | -81.9748 | 46,944 | Secondary school teacher | 1942-04-02 | fbe2c54e7b315f4cc900c05b37813e54 | 1,370,814,464 | 33.406501 | -82.81086 | 0 |
1,266,326 | 2020-06-09 21:47:45 | 3,560,725,013,359,375 | fraud_Kihn-Schuster | food_dining | 52.44 | Brooke | Smith | F | 63542 Luna Brook Apt. 012 | Notrees | TX | 79,759 | 31.8599 | -102.7413 | 23 | Cytogeneticist | 1969-09-15 | ddb26fca1e2c1097f3d01abc22da3195 | 1,370,814,465 | 31.344196 | -103.49568 | 0 |
1,266,327 | 2020-06-09 21:48:40 | 4,069,975,342,931,683 | fraud_Kutch-Ferry | home | 29.07 | Kimberly | Martin | F | 1943 Dennis Inlet Suite 145 | Hurricane | WV | 25,526 | 38.4257 | -81.9943 | 21,902 | Sub | 1980-09-18 | b3330203c604d860d1b6c62231e19c6a | 1,370,814,520 | 38.876085 | -82.149031 | 0 |
1,266,328 | 2020-06-09 21:48:59 | 2,280,870,154,157,385 | fraud_Shanahan-Lehner | personal_care | 5.3 | Katherine | Cooper | F | 3854 Lauren Springs Suite 648 | Oakford | IL | 62,673 | 40.0994 | -89.9601 | 530 | Transport planner | 1967-09-23 | 4fcad32907645a4dbcbd5d2c64a413e7 | 1,370,814,539 | 39.650544 | -90.772355 | 0 |
1,266,329 | 2020-06-09 21:49:11 | 4,181,833,256,558,614,000 | fraud_Howe Ltd | misc_pos | 1.38 | Jessica | Potter | F | 7600 Stephen Course Suite 031 | Red River | NM | 87,558 | 36.6659 | -105.4694 | 606 | Surveyor, land/geomatics | 1988-09-06 | 5f2b996ea30d2d7974fce37eaab6f534 | 1,370,814,551 | 37.429022 | -104.895779 | 0 |
1,266,330 | 2020-06-09 21:49:34 | 3,596,217,206,093,829 | fraud_Klocko, Runolfsdottir and Breitenberg | health_fitness | 97.43 | Sara | Ramirez | F | 23843 Scott Island | Birmingham | IA | 52,535 | 40.8626 | -91.9534 | 888 | Camera operator | 1988-03-25 | 960cdfe61df3b48482de58b2fb817b5a | 1,370,814,574 | 41.396007 | -91.863356 | 0 |
1,266,331 | 2020-06-09 21:50:07 | 6,011,552,879,910,390 | fraud_Hartmann, Rowe and Hermann | travel | 457.78 | Robert | Long | M | 529 Joshua Knoll Apt. 511 | Lonetree | WY | 82,936 | 41.0552 | -110.1603 | 49 | Research scientist (physical sciences) | 1981-07-05 | 812e4bf65a8da47e750bd4a71f3d7d7d | 1,370,814,607 | 40.290803 | -110.627959 | 0 |
1,266,332 | 2020-06-09 21:50:08 | 4,514,242,065,619,750 | fraud_Terry-Huel | shopping_net | 4.71 | Janet | Carpenter | F | 9870 Collins Flat | Laramie | WY | 82,072 | 41.4247 | -105.4781 | 35,371 | Pilot, airline | 1988-09-02 | 89a85377b2df867127ad37a2eb441d8b | 1,370,814,608 | 41.602857 | -105.987353 | 0 |
1,266,333 | 2020-06-09 21:50:08 | 4,610,050,989,831,291 | fraud_Denesik, Powlowski and Pouros | home | 75.07 | James | Lynch | M | 5155 Mary Common Apt. 927 | Utica | PA | 16,362 | 41.4798 | -79.9403 | 1,102 | Garment/textile technologist | 1989-07-08 | e34230bacede6897ff75ca83e8f627f3 | 1,370,814,608 | 40.975187 | -79.949514 | 0 |
1,266,334 | 2020-06-09 21:50:10 | 2,264,937,662,466,770 | fraud_Rau-Robel | kids_pets | 82.67 | Juan | Sherman | M | 5939 Garcia Forges Suite 297 | San Antonio | TX | 78,214 | 29.3641 | -98.4924 | 1,595,797 | Land | 1995-10-17 | c467dff37f5785e74e9351650dc5d374 | 1,370,814,610 | 30.335353 | -97.796202 | 0 |
1,266,335 | 2020-06-09 21:50:21 | 30,131,826,429,364 | fraud_Marvin-Lind | personal_care | 7.29 | Brianna | Foley | F | 57256 Raymond Ports | Knoxville | TN | 37,932 | 35.9335 | -84.1481 | 391,389 | Designer, industrial/product | 1994-04-22 | b62f6fc0fb42c010221387de20e1968d | 1,370,814,621 | 36.80846 | -84.964714 | 0 |
1,266,336 | 2020-06-09 21:50:46 | 4,128,027,264,554,082 | fraud_Fadel, Mertz and Rippin | entertainment | 25.38 | Kyle | Park | M | 7507 Larry Passage Suite 859 | Mount Perry | OH | 43,760 | 39.8788 | -82.188 | 1,831 | Barrister's clerk | 1953-10-18 | a35f40190b203ede36c277b6cc4b83db | 1,370,814,646 | 40.495323 | -82.224151 | 0 |
1,266,337 | 2020-06-09 21:51:04 | 4,939,976,756,738,216 | fraud_Waelchi-Wolf | kids_pets | 3.05 | Michelle | Johnston | F | 3531 Hamilton Highway | Roma | TX | 78,584 | 26.4215 | -99.0025 | 18,128 | IT trainer | 1990-11-07 | 4ef67776c1228a39b157fa8a2c79bf96 | 1,370,814,664 | 26.004716 | -99.665933 | 0 |
1,266,338 | 2020-06-09 21:51:11 | 6,011,366,578,560,244 | fraud_Bode-Rempel | kids_pets | 36.42 | Adam | Stark | M | 0912 Mark Fields Apt. 080 | Mc Veytown | PA | 17,051 | 40.5046 | -77.7186 | 4,653 | Nutritional therapist | 1997-07-01 | 3c2477583fb5d346092b376eaf6d3fc6 | 1,370,814,671 | 40.548704 | -77.955531 | 0 |
1,266,339 | 2020-06-09 21:51:18 | 4,149,635,823,017 | fraud_Hackett Group | travel | 6.82 | Samuel | Farrell | M | 428 Michael Tunnel Apt. 377 | Cleveland | AL | 35,049 | 33.9778 | -86.5598 | 3,996 | Aid worker | 1977-06-14 | 193efac29dc5b5ea92200e61868a242a | 1,370,814,678 | 33.695811 | -85.604996 | 0 |
1,266,340 | 2020-06-09 21:52:37 | 3,575,789,281,659,026 | fraud_Gaylord-Powlowski | home | 11.28 | Lindsay | Wilson | F | 7618 Gonzales Mission | Centerview | MO | 64,019 | 38.7897 | -93.8702 | 2,368 | Electronics engineer | 1989-07-17 | 2bb469e422350befb14a83e26a8b234a | 1,370,814,757 | 38.805285 | -94.576538 | 0 |
1,266,341 | 2020-06-09 21:53:02 | 30,407,675,418,785 | fraud_Dooley Inc | shopping_pos | 1.71 | Danielle | Evans | F | 76752 David Lodge Apt. 064 | Breesport | NY | 14,816 | 42.1939 | -76.7361 | 520 | Psychotherapist | 1991-10-13 | b0f8dad9e15ec956df0b0cfab89e46f5 | 1,370,814,782 | 42.713713 | -77.194924 | 0 |
1,266,342 | 2020-06-09 21:53:04 | 502,038,091,380 | fraud_Medhurst, Cartwright and Ebert | personal_care | 73.88 | Kurt | Peters | M | 7290 Ashlee Keys | Kissee Mills | MO | 65,680 | 36.6704 | -93.0377 | 1,201 | Engineer, agricultural | 1980-03-18 | 71babb5a2472f2eedca4c53970d9bfb8 | 1,370,814,784 | 36.651666 | -93.488458 | 0 |
1,266,343 | 2020-06-09 21:53:18 | 4,979,422,371,139,333 | fraud_Hammes-Beatty | kids_pets | 30.57 | Kelly | Zimmerman | F | 1893 Katie Tunnel | Westerville | NE | 68,881 | 41.4193 | -99.3844 | 73 | Product designer | 1935-02-10 | 490732e2fcace80d0274f0d2d95e85a2 | 1,370,814,798 | 42.135608 | -98.635686 | 0 |
1,266,344 | 2020-06-09 21:53:23 | 676,314,217,768 | fraud_Bednar PLC | kids_pets | 83.6 | Ellen | Carrillo | F | 9431 Amanda Mills | Odessa | MO | 64,076 | 38.9829 | -93.9757 | 9,512 | Clinical research associate | 1972-12-31 | 5ada964567fce193dd0eff0d0e1274c6 | 1,370,814,803 | 38.354677 | -94.389075 | 0 |
1,266,345 | 2020-06-09 21:53:38 | 4,155,021,259,183,870 | fraud_Armstrong, Walter and Gottlieb | food_dining | 3.84 | 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 | c54e72955a78a004cea49c1edbff01eb | 1,370,814,818 | 34.307227 | -98.504782 | 0 |
1,266,346 | 2020-06-09 21:54:04 | 180,011,453,250,192 | fraud_Kuhn Group | food_dining | 59.8 | Craig | Dunn | M | 721 Jacqueline Brooks | New Boston | IL | 61,272 | 41.2153 | -90.9879 | 1,504 | Manufacturing engineer | 1993-10-05 | 258a2c35cd4fee63b7f8a66302740610 | 1,370,814,844 | 41.129174 | -90.040051 | 0 |
1,266,347 | 2020-06-09 21:54:08 | 4,755,696,071,492 | fraud_Stamm-Rodriguez | misc_pos | 1.24 | Robert | Evans | M | 01892 Patricia Vista Apt. 828 | Sachse | TX | 75,048 | 32.9643 | -96.6012 | 20,328 | Site engineer | 1985-06-20 | 227491d456134251e79939ad20336940 | 1,370,814,848 | 33.651387 | -96.775682 | 0 |
1,266,348 | 2020-06-09 21:54:19 | 30,029,052,116,970 | fraud_McGlynn-Jaskolski | misc_pos | 21 | Curtis | Young | M | 4319 Watson Shoals Suite 658 | Falconer | NY | 14,733 | 42.1239 | -79.1895 | 3,833 | Metallurgist | 1970-10-09 | adef844c188a204008b745a381fee0d9 | 1,370,814,859 | 42.089955 | -78.854442 | 0 |
1,266,349 | 2020-06-09 21:54:34 | 3,517,814,635,263,522 | fraud_Hills-Boyer | personal_care | 35.93 | William | Cannon | M | 43809 Kenneth Circles Suite 152 | Union | WV | 24,983 | 37.5802 | -80.5248 | 2,443 | Chartered public finance accountant | 1941-10-16 | ef9877279db7ff2f10fc4510d93de52a | 1,370,814,874 | 38.356449 | -81.100637 | 0 |
1,266,350 | 2020-06-09 21:54:48 | 4,926,376,199,189,801 | fraud_Dooley Inc | shopping_pos | 207.69 | Claire | Davis | F | 83685 Matthew Center Suite 870 | Cherokee Village | AR | 72,529 | 36.3011 | -91.5281 | 4,726 | Pharmacologist | 1977-06-07 | f3f5a6ce4c2697b0258dccefa354b751 | 1,370,814,888 | 35.819289 | -91.665219 | 0 |
1,266,351 | 2020-06-09 21:55:38 | 180,031,190,491,743 | fraud_Windler LLC | kids_pets | 40.21 | Becky | Mckinney | F | 250 Benjamin Hill Apt. 026 | Mobile | AL | 36,617 | 30.7145 | -88.0918 | 270,712 | Surveyor, land/geomatics | 1972-01-05 | 7dd48bf0e656d6c9e42a5eddc519965c | 1,370,814,938 | 30.509629 | -88.103122 | 0 |
1,266,352 | 2020-06-09 21:55:40 | 3,533,800,906,065,217 | fraud_Kozey-McDermott | travel | 3.71 | Amber | Thornton | F | 840 Werner Lock Apt. 852 | Campbell | NE | 68,932 | 40.2967 | -98.737 | 493 | Surveyor, minerals | 1940-09-13 | c49a15ebac4142b27d2ce485c9b44b6c | 1,370,814,940 | 40.613704 | -98.259626 | 0 |
1,266,353 | 2020-06-09 21:56:15 | 4,018,105,808,392,773,600 | fraud_Ruecker-Mayert | kids_pets | 52.48 | 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 | 305411e55b0af9feb8de537ebf6d5988 | 1,370,814,975 | 40.822202 | -73.498514 | 0 |
1,266,354 | 2020-06-09 21:56:37 | 30,234,966,027,947 | fraud_Bradtke, Torp and Bahringer | personal_care | 6.65 | Matthew | Lambert | M | 7188 Melissa Crest Apt. 151 | New Holstein | WI | 53,061 | 43.9446 | -88.0911 | 5,196 | Child psychotherapist | 1978-01-22 | eb86cd92ea450a8ffb20a20f501b2bea | 1,370,814,997 | 44.434923 | -88.287493 | 0 |
1,266,355 | 2020-06-09 21:57:08 | 4,613,314,721,966 | fraud_Reichel Inc | entertainment | 62.17 | Jason | Murphy | M | 542 Steve Curve Suite 011 | Collettsville | NC | 28,611 | 35.9946 | -81.7266 | 885 | Soil scientist | 1988-09-15 | f7435b5903edab954a12ee89c63268dc | 1,370,815,028 | 36.971133 | -82.059649 | 0 |
1,266,356 | 2020-06-09 21:57:43 | 30,234,966,027,947 | fraud_Herzog Ltd | misc_pos | 9.39 | Matthew | Lambert | M | 7188 Melissa Crest Apt. 151 | New Holstein | WI | 53,061 | 43.9446 | -88.0911 | 5,196 | Child psychotherapist | 1978-01-22 | 144755aedad3d727516cc80f31549bd7 | 1,370,815,063 | 43.640215 | -88.087727 | 0 |
1,266,357 | 2020-06-09 21:58:12 | 343,746,486,082,492 | fraud_Romaguera, Wehner and Tromp | kids_pets | 56.86 | Jeffrey | Munoz | M | 836 Stephanie Union | Cedar | MI | 49,621 | 44.8605 | -85.8138 | 3,096 | Social research officer, government | 1975-10-11 | b6ca53548eea970d3b6b02eb31875504 | 1,370,815,092 | 45.228634 | -86.456237 | 0 |
1,266,358 | 2020-06-09 21:58:24 | 4,855,488,158,131,690,000 | fraud_Stiedemann Ltd | food_dining | 55.41 | Jeremy | Roberson | M | 25887 Martin Inlet | Graniteville | VT | 5,654 | 44.1554 | -72.4847 | 970 | Agricultural consultant | 1993-09-29 | 3b05fe633f5cdd4705143201a691bd5a | 1,370,815,104 | 43.230292 | -72.692316 | 0 |
1,266,359 | 2020-06-09 21:58:27 | 676,298,633,337 | fraud_Hammes-Beatty | kids_pets | 75.04 | Jessica | Werner | F | 4529 Cannon Alley | Center Point | WV | 26,339 | 39.4125 | -80.6352 | 255 | Chief Executive Officer | 1971-12-10 | 322f5df1227424adff7e0c2273cb148c | 1,370,815,107 | 39.727654 | -79.834312 | 0 |
1,266,360 | 2020-06-09 21:58:32 | 3,560,797,065,840,735 | fraud_Kessler Inc | travel | 3.11 | Janet | Turner | F | 0925 Lang Extensions | Shields | ND | 58,569 | 46.1838 | -101.2589 | 77 | Film/video editor | 1989-12-17 | 8d1a07345ca519ee0fa38c3f3cbb9a6e | 1,370,815,112 | 46.918319 | -101.955986 | 0 |
1,266,361 | 2020-06-09 21:59:08 | 4,810,789,809,665,943,000 | fraud_Goyette Inc | shopping_net | 9.39 | Julie | Sanchez | F | 916 Charles Road | Bowersville | OH | 45,307 | 39.5756 | -83.7153 | 338 | Quantity surveyor | 1988-07-28 | 7b196879337ac3f68caf6294e6a2899b | 1,370,815,148 | 38.580021 | -82.820275 | 0 |
1,266,362 | 2020-06-09 21:59:14 | 30,143,535,920,989 | fraud_Bashirian Group | shopping_net | 13.25 | Lisa | Collins | F | 44197 Jeffrey Port Suite 050 | Bridgeport | NJ | 8,014 | 39.8016 | -75.3478 | 504 | Engineer, control and instrumentation | 1980-08-17 | 5fe195ff8c5c035f463114d33250b44a | 1,370,815,154 | 40.328364 | -74.822272 | 0 |
1,266,363 | 2020-06-09 21:59:16 | 4,010,002,218,955,876 | fraud_Langworth, Boehm and Gulgowski | shopping_net | 8.76 | Jennifer | Bishop | F | 589 Matthew Brooks | Houston | TX | 77,026 | 29.7972 | -95.3288 | 2,906,700 | Animator | 1983-08-24 | f7bb0b73a69900e47fd1c72f4bc6829c | 1,370,815,156 | 29.051113 | -95.382005 | 0 |
1,266,364 | 2020-06-09 21:59:31 | 36,078,114,201,167 | fraud_Thiel Ltd | travel | 8.87 | Christopher | Horn | M | 956 Sanchez Highway | Mallie | KY | 41,836 | 37.2692 | -82.9161 | 798 | Facilities manager | 1926-06-26 | 9da5888b18a5dd9dfaf95b6b429c9699 | 1,370,815,171 | 37.62158 | -83.682583 | 0 |
1,266,365 | 2020-06-09 21:59:31 | 4,939,976,756,738,216 | fraud_Wilkinson LLC | personal_care | 25.74 | Michelle | Johnston | F | 3531 Hamilton Highway | Roma | TX | 78,584 | 26.4215 | -99.0025 | 18,128 | IT trainer | 1990-11-07 | 7093447b9a07d3e28b02467179d5f3d6 | 1,370,815,171 | 25.976275 | -98.513084 | 0 |
1,266,366 | 2020-06-09 21:59:54 | 3,586,008,444,788,268 | fraud_Towne, Greenholt and Koepp | shopping_net | 9.29 | Crystal | Fuller | F | 000 Jennifer Mills | Issaquah | WA | 98,027 | 47.4974 | -122.0107 | 50,489 | Osteopath | 1984-02-29 | aa6bdd1ef3bc08ebdad68e304a190e3a | 1,370,815,194 | 47.710553 | -122.066384 | 0 |
1,266,367 | 2020-06-09 22:00:43 | 4,134,456,652,433,447 | fraud_Wilkinson PLC | kids_pets | 52.03 | Lawrence | Ellis | M | 1471 Alicia Flat Apt. 993 | Springfield Gardens | NY | 11,413 | 40.6645 | -73.7559 | 38,912 | Production manager | 1961-11-07 | e242955a2d17dc096a636fc3499b0bf4 | 1,370,815,243 | 40.264438 | -73.483174 | 0 |
1,266,368 | 2020-06-09 22:00:50 | 4,079,773,899,158 | fraud_Berge-Ullrich | home | 42.85 | Eric | Preston | M | 7020 Doyle Stream Apt. 951 | Mesa | ID | 83,643 | 44.6255 | -116.4493 | 129 | Cartographer | 1965-12-15 | c15f26c08b7e694e4bf007010fc853ba | 1,370,815,250 | 45.164889 | -115.852691 | 0 |
1,266,369 | 2020-06-09 22:01:05 | 3,554,818,239,968,984 | fraud_Schimmel-Olson | kids_pets | 51.85 | Cory | Thomas | M | 6458 Roberson Alley | Williamsburg | MO | 63,388 | 38.8874 | -91.7689 | 710 | Glass blower/designer | 1970-09-27 | e8bdf593e49c207e90be8ebb971b70c2 | 1,370,815,265 | 39.439807 | -92.449613 | 0 |
1,266,370 | 2020-06-09 22:01:37 | 581,293,083,266 | fraud_Padberg-Rogahn | entertainment | 71.94 | William | Thomas | M | 39227 Mcpherson Shoals | Lahoma | OK | 73,754 | 36.385 | -98.0727 | 1,078 | Podiatrist | 1989-10-06 | 0b2ea4aae112ea1a3da67ea00f144373 | 1,370,815,297 | 36.762995 | -98.98719 | 0 |
1,266,371 | 2020-06-09 22:02:03 | 2,242,542,703,101,233 | fraud_Hartmann, Rowe and Hermann | travel | 4.97 | Samuel | Jenkins | M | 43235 Mckenzie Views Apt. 837 | Westport | KY | 40,077 | 38.4921 | -85.4524 | 564 | Pensions consultant | 1996-04-10 | 1a81291d6ad87a95edd887c3ba85eec0 | 1,370,815,323 | 38.533842 | -85.181006 | 0 |
1,266,372 | 2020-06-09 22:02:07 | 3,501,509,250,702,469 | fraud_Durgan, Gislason and Spencer | home | 79.48 | Frank | Anderson | M | 0611 Stafford Valley Suite 504 | Naples | FL | 34,112 | 26.1184 | -81.7361 | 276,002 | Programme researcher, broadcasting/film/video | 1979-01-02 | c3c9bc25cfaacb67ab3126a77fafe699 | 1,370,815,327 | 26.119604 | -81.141136 | 0 |
1,266,373 | 2020-06-09 22:02:21 | 3,541,687,240,161,491 | fraud_Kutch-Wilderman | home | 53.74 | Mark | Nguyen | M | 62631 Ashley Ramp Apt. 965 | Sea Island | GA | 31,561 | 31.1989 | -81.3322 | 298 | Engineer, structural | 1963-04-22 | 8f4ec7befb652225c030b039221ea545 | 1,370,815,341 | 30.46596 | -81.341479 | 0 |
1,266,374 | 2020-06-09 22:03:11 | 370,612,217,861,404 | fraud_Lesch, D'Amore and Brown | food_dining | 34.33 | Amanda | Fitzgerald | F | 298 Kayla Lights | Bristol | PA | 19,007 | 40.1159 | -74.8536 | 21,125 | Administrator, charities/voluntary organisations | 1985-05-25 | e69ac79c7b10275469d9c37ac9d1c08b | 1,370,815,391 | 40.45751 | -74.420475 | 0 |
1,266,375 | 2020-06-09 22:03:37 | 676,314,217,768 | fraud_Kerluke-Abshire | shopping_net | 2.09 | Ellen | Carrillo | F | 9431 Amanda Mills | Odessa | MO | 64,076 | 38.9829 | -93.9757 | 9,512 | Clinical research associate | 1972-12-31 | 161e9f47d0e4e9a8a37eb2082f44f03f | 1,370,815,417 | 39.94259 | -93.264013 | 0 |
1,266,376 | 2020-06-09 22:03:40 | 3,566,094,707,272,327 | fraud_Weber and Sons | food_dining | 76.38 | Kristina | Stewart | F | 47029 Jimmy Tunnel Apt. 106 | Newhall | CA | 91,321 | 34.3795 | -118.523 | 34,882 | Health physicist | 1971-04-25 | 8ef6bd43a9f096edd6a4a18ad24d0fcf | 1,370,815,420 | 34.991509 | -118.020956 | 0 |
1,266,377 | 2020-06-09 22:04:01 | 30,044,330,818,990 | fraud_Durgan, Gislason and Spencer | home | 66.52 | Allison | Ayala | F | 87665 Karen Mill Apt. 586 | Fort Myers | FL | 33,967 | 26.4722 | -81.8122 | 224,256 | Paramedic | 1985-08-29 | 5deaf7b8a422ffc244a95242e6ef597b | 1,370,815,441 | 25.753141 | -81.548507 | 0 |
1,266,378 | 2020-06-09 22:05:35 | 3,501,509,250,702,469 | fraud_Conroy Ltd | shopping_pos | 2.14 | Frank | Anderson | M | 0611 Stafford Valley Suite 504 | Naples | FL | 34,112 | 26.1184 | -81.7361 | 276,002 | Programme researcher, broadcasting/film/video | 1979-01-02 | fcf4dbf719a669f8ee6a31ba0bc71330 | 1,370,815,535 | 25.521158 | -82.116114 | 0 |
1,266,379 | 2020-06-09 22:05:46 | 213,161,293,389,774 | fraud_Bahringer, Osinski and Block | food_dining | 63 | 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 | 26e6dc99670bc15b662f0f3e4a88241f | 1,370,815,546 | 42.131418 | -78.576412 | 0 |
1,266,380 | 2020-06-09 22:06:02 | 6,011,399,591,920,186 | fraud_Reinger, Weissnat and Strosin | food_dining | 7.67 | Maria | Roy | F | 58665 Nicholas Ford Suite 348 | Sheffield | MA | 1,257 | 42.1001 | -73.3611 | 2,121 | Radio producer | 1973-10-14 | 2e2b78e70d14c23fb5208a97ee07eaa3 | 1,370,815,562 | 42.236097 | -73.926552 | 0 |
1,266,381 | 2020-06-09 22:06:31 | 6,011,679,934,075,347 | fraud_Kris-Padberg | shopping_pos | 6.03 | Jennifer | Gonzalez | F | 5517 Stacy Land | Jelm | WY | 82,063 | 41.0539 | -106.0763 | 100 | Public librarian | 1974-04-16 | 44f10844c0e9b8d0604d477506a5f3eb | 1,370,815,591 | 41.862547 | -106.505557 | 0 |
1,266,382 | 2020-06-09 22:07:34 | 377,113,842,678,100 | fraud_Dare-Gibson | health_fitness | 35.07 | Billy | Gallagher | M | 673 Delgado Burg | Greenwich | NJ | 8,323 | 39.4055 | -75.3209 | 804 | Insurance risk surveyor | 1965-03-25 | 3139111560243844cdbb237ac59d8b30 | 1,370,815,654 | 39.7987 | -75.040332 | 0 |
1,266,383 | 2020-06-09 22:09:12 | 4,452,366,298,769,043 | fraud_Hickle Group | shopping_pos | 4.18 | Linda | Davis | F | 6602 Ortiz Pine Apt. 179 | Blooming Grove | TX | 76,626 | 32.0758 | -96.701 | 1,563 | Financial adviser | 1978-03-04 | 57f583c370d29ff73d5003452ad4e1b1 | 1,370,815,752 | 32.201369 | -97.677332 | 0 |
1,266,384 | 2020-06-09 22:09:38 | 3,527,536,963,490,470 | fraud_Fahey Inc | kids_pets | 201.49 | Teresa | Stein | F | 2838 White Fields Apt. 473 | Brunson | SC | 29,911 | 32.9413 | -81.1807 | 1,725 | Social researcher | 1974-12-05 | 0dbbdf1aafa78989fcac0d1b46f7e95e | 1,370,815,778 | 32.652498 | -81.809857 | 0 |
1,266,385 | 2020-06-09 22:09:53 | 4,988,304,376,504 | fraud_Treutel-King | travel | 4.26 | William | Thompson | M | 977 Rita Grove Apt. 000 | Rock Tavern | NY | 12,575 | 41.4575 | -74.1659 | 2,258 | Building surveyor | 1937-03-17 | df87f9dcdd9c3e3bb7b4efbaccccd12d | 1,370,815,793 | 41.602239 | -73.619468 | 0 |
1,266,386 | 2020-06-09 22:10:09 | 341,542,810,616,333 | fraud_Schmeler-Howe | personal_care | 11.11 | Billy | Mcdonald | M | 304 Ryan Port Suite 335 | Camden | MO | 64,017 | 39.2048 | -94.0259 | 464 | Colour technologist | 1959-05-28 | 32eb6a9b7d54938d173874472f903a2d | 1,370,815,809 | 38.562888 | -94.713174 | 0 |
1,266,387 | 2020-06-09 22:11:01 | 3,576,021,480,694,169 | fraud_Kutch-Wilderman | home | 15.06 | Dawn | Gray | F | 9486 Joel Common Suite 554 | Topeka | KS | 66,618 | 39.1329 | -95.7023 | 163,415 | Secondary school teacher | 2004-12-30 | 7d87186a868d0feef5c4b52f736e32e9 | 1,370,815,861 | 39.724075 | -95.690257 | 0 |
1,266,388 | 2020-06-09 22:11:15 | 6,592,243,974,328,236 | fraud_Thiel Ltd | travel | 6 | Philip | Hart | M | 97405 Vazquez Plains | Montgomery | AL | 36,111 | 32.3374 | -86.2715 | 214,703 | Chemist, analytical | 1994-10-07 | 3ef9c6ca03b338a46824f2f23d24b4f5 | 1,370,815,875 | 31.799074 | -85.880897 | 0 |
1,266,389 | 2020-06-09 22:11:30 | 3,589,255,887,819,806 | fraud_Altenwerth, Cartwright and Koss | shopping_net | 5.9 | David | Miller | M | 622 Bradley Knoll Apt. 758 | Hancock | MD | 21,750 | 39.6991 | -78.1762 | 3,766 | Press photographer | 1984-02-14 | 311ee3ddf72404661a27a6faa9027516 | 1,370,815,890 | 39.502808 | -77.442558 | 0 |
1,266,390 | 2020-06-09 22:11:52 | 4,005,676,619,255,478 | fraud_Gutmann, McLaughlin and Wiza | home | 171.82 | William | Perry | M | 458 Phillips Island Apt. 768 | Denham Springs | LA | 70,726 | 30.459 | -90.9027 | 71,335 | Herbalist | 1994-05-31 | 750a81ddb19ed120268f59ecb4e67173 | 1,370,815,912 | 30.029787 | -91.585466 | 0 |
1,266,391 | 2020-06-09 22:11:52 | 4,099,707,841,315,751 | fraud_Eichmann-Kilback | home | 32.48 | James | Stephens | M | 1166 Castillo Mountains | Ruckersville | VA | 22,968 | 38.2586 | -78.4074 | 9,815 | Designer, ceramics/pottery | 1975-07-07 | 590eaba56c62f73e2cb033fa9f973b7b | 1,370,815,912 | 38.634234 | -78.035708 | 0 |
1,266,392 | 2020-06-09 22:11:58 | 4,777,065,439,639,721 | fraud_Bradtke, Torp and Bahringer | personal_care | 78.77 | Peter | Caldwell | M | 08966 Beltran Route Suite 905 | Oaks | PA | 19,456 | 40.1334 | -75.4536 | 737 | Oceanographer | 1987-04-24 | 0af67a96b9d01df67ace4545ec6a73e1 | 1,370,815,918 | 40.424225 | -74.601242 | 0 |
1,266,393 | 2020-06-09 22:12:18 | 4,642,894,980,163 | fraud_Hyatt-Blick | travel | 3.87 | Eddie | Mendez | M | 1831 Faith View Suite 653 | Clarinda | IA | 51,632 | 40.7491 | -95.038 | 7,297 | IT trainer | 1990-07-13 | d3bfd3df50db9267638241138565da33 | 1,370,815,938 | 41.161498 | -95.601179 | 0 |
1,266,394 | 2020-06-09 22:12:59 | 4,560,395,181,594,436,000 | fraud_Stanton, Jakubowski and Baumbach | shopping_net | 5.02 | Angela | Taylor | F | 6343 Ramirez Skyway Apt. 518 | Lakeport | CA | 95,453 | 39.047 | -122.9328 | 11,256 | Podiatrist | 1972-10-18 | a71996e4dbaf06acefc193e65be8eaab | 1,370,815,979 | 38.223689 | -123.51823 | 0 |
1,266,395 | 2020-06-09 22:13:02 | 630,451,534,402 | fraud_Jast-McDermott | shopping_pos | 7.83 | Rachel | Daniels | F | 561 Little Plain Apt. 738 | Wetmore | MI | 49,895 | 46.3535 | -86.6345 | 765 | Immunologist | 1972-06-12 | bc252e42e9bbae72d475a790a5855a2e | 1,370,815,982 | 46.926893 | -87.099082 | 0 |
1,266,396 | 2020-06-09 22:13:12 | 561,942,763,351 | fraud_Abbott-Steuber | personal_care | 121.51 | Melissa | Brown | F | 330 Montoya Ramp | Washington | DC | 20,036 | 38.9087 | -77.0414 | 601,723 | Prison officer | 1986-03-14 | f1edba509166d04c0f64841c8e732ab5 | 1,370,815,992 | 39.417957 | -76.865865 | 0 |
1,266,397 | 2020-06-09 22:13:21 | 2,254,799,658,404,120 | fraud_Schmeler-Howe | personal_care | 70.97 | Barbara | Nelson | F | 7337 Browning Falls Suite 027 | Valdosta | GA | 31,605 | 30.946 | -83.2474 | 94,325 | Educational psychologist | 1987-09-08 | 3e1d5027ab2eff40bfdb0ab11d2c93a9 | 1,370,816,001 | 30.848147 | -83.298093 | 0 |
1,266,398 | 2020-06-09 22:13:27 | 4,311,368,326,621,416,000 | fraud_Schaefer, Fay and Hilll | entertainment | 17.43 | Phillip | Delacruz | M | 26678 Lisa Locks Apt. 904 | Iliff | CO | 80,736 | 40.7692 | -103.0968 | 648 | Community arts worker | 1969-09-21 | e13df8503e87899de8fdb7dc6c723f99 | 1,370,816,007 | 40.890086 | -102.176826 | 0 |
1,266,399 | 2020-06-09 22:13:41 | 6,011,367,958,204,270 | fraud_Dare-Gibson | health_fitness | 7.49 | Tammy | Ayers | F | 1652 James Mews | Hinckley | OH | 44,233 | 41.2419 | -81.7453 | 7,646 | Medical sales representative | 1988-09-15 | 1c972e6f4a7905e87cd2ecc6fba3b822 | 1,370,816,021 | 41.702183 | -82.125275 | 0 |
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