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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,266,600 | 2020-06-09 23:15:54 | 6,011,388,901,471,808 | fraud_Lowe, Dietrich and Erdman | kids_pets | 43.35 | Jacqueline | Marsh | F | 950 Sheryl Spurs | Dunlevy | PA | 15,432 | 40.1151 | -79.8627 | 427 | Mining engineer | 1951-02-05 | c0b863321b5f3eca3656645f8d51a35d | 1,370,819,754 | 41.053508 | -80.429584 | 0 |
1,266,601 | 2020-06-09 23:16:22 | 213,175,487,106,448 | fraud_Emmerich-Rau | personal_care | 54.2 | Diane | Jackson | F | 682 Mills Way Apt. 814 | Rule | TX | 79,548 | 33.0771 | -99.959 | 932 | Physicist, medical | 1954-12-10 | d15b18eb0990c6927fe7290132824251 | 1,370,819,782 | 33.307384 | -99.047717 | 0 |
1,266,602 | 2020-06-09 23:16:54 | 30,131,826,429,364 | fraud_Willms, Kris and Bergnaum | shopping_pos | 203.54 | Brianna | Foley | F | 57256 Raymond Ports | Knoxville | TN | 37,932 | 35.9335 | -84.1481 | 391,389 | Designer, industrial/product | 1994-04-22 | e5182d407073e15a582f69a3a72e1164 | 1,370,819,814 | 35.293597 | -84.75091 | 0 |
1,266,603 | 2020-06-09 23:16:57 | 340,953,839,692,349 | fraud_Friesen Ltd | health_fitness | 135.46 | Tyler | Wright | M | 615 Clarke Spring Apt. 172 | Warren | MI | 48,088 | 42.5164 | -82.9832 | 134,056 | Doctor, hospital | 1980-05-18 | 758a1a7959e84d98f5c1a58aad1dc19f | 1,370,819,817 | 43.302226 | -83.524502 | 0 |
1,266,604 | 2020-06-09 23:17:24 | 3,559,679,414,981,506 | fraud_Friesen Ltd | health_fitness | 79.92 | Olivia | Stephenson | F | 292 Cassidy Oval | Lowville | NY | 13,367 | 43.7893 | -75.4156 | 8,830 | Theme park manager | 1991-03-29 | af665da639c19ed4baec0740d4361fe4 | 1,370,819,844 | 43.502297 | -75.948351 | 0 |
1,266,605 | 2020-06-09 23:17:33 | 2,712,209,726,293,386 | fraud_Pagac LLC | shopping_pos | 369.67 | Jenna | Brooks | F | 50872 Alex Plain Suite 088 | Baton Rouge | LA | 70,808 | 30.4066 | -91.1468 | 378,909 | Designer, furniture | 1977-02-22 | 8c80a41025b789e9bd8d4e5ebca7bd54 | 1,370,819,853 | 29.908214 | -91.855459 | 0 |
1,266,606 | 2020-06-09 23:17:36 | 4,561,368,699,336,875 | fraud_Baumbach, Hodkiewicz and Walsh | shopping_pos | 5.51 | Pamela | Lewis | F | 653 Jessica Extension Apt. 668 | Clifton | SC | 29,324 | 34.9906 | -81.8327 | 167 | Museum/gallery conservator | 1988-11-01 | 1a71b2167c8181501bab1ac85b90e8c3 | 1,370,819,856 | 35.763643 | -82.501432 | 0 |
1,266,607 | 2020-06-09 23:17:40 | 571,465,035,400 | fraud_Stark-Koss | home | 87.41 | Louis | Fisher | M | 45654 Hess Rest | Fort Washakie | WY | 82,514 | 43.0048 | -108.8964 | 1,645 | Freight forwarder | 1976-02-26 | fa87a81f241f4cacdbc57dbe6d2bcd60 | 1,370,819,860 | 43.94784 | -108.296678 | 0 |
1,266,608 | 2020-06-09 23:18:07 | 4,587,657,402,165,341,700 | fraud_Gottlieb Group | kids_pets | 27.32 | Amber | Lewis | F | 6296 John Keys Suite 858 | Pembroke Township | IL | 60,958 | 41.0646 | -87.5917 | 2,135 | Psychotherapist, child | 2004-05-08 | 05e87ac4e6bcc4adc77c58fa7ee09280 | 1,370,819,887 | 40.527204 | -86.910359 | 0 |
1,266,609 | 2020-06-09 23:19:19 | 3,551,217,896,304,745 | fraud_Cole, Hills and Jewess | home | 73.77 | 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 | 575cbd58b1d37a1e43436cfbed711255 | 1,370,819,959 | 44.314485 | -75.290234 | 0 |
1,266,610 | 2020-06-09 23:19:26 | 4,755,696,071,492 | fraud_Sporer-Keebler | personal_care | 22.9 | Robert | Evans | M | 01892 Patricia Vista Apt. 828 | Sachse | TX | 75,048 | 32.9643 | -96.6012 | 20,328 | Site engineer | 1985-06-20 | e87d567cdd58f15680302449bb98b120 | 1,370,819,966 | 32.203285 | -95.906349 | 0 |
1,266,611 | 2020-06-09 23:19:33 | 6,011,934,240,159,560 | fraud_Reilly LLC | home | 75.72 | Joshua | Cohen | M | 426 Mark Ports | Brooklin | ME | 4,616 | 44.2541 | -68.5565 | 824 | Loss adjuster, chartered | 1974-11-02 | ba4327cdfc84e2973165a5d2f6c6f47e | 1,370,819,973 | 43.520293 | -68.039687 | 0 |
1,266,612 | 2020-06-09 23:19:40 | 2,296,006,538,441,789 | fraud_Daugherty, Pouros and Beahan | shopping_pos | 3.27 | Judy | Hogan | F | 4970 Michelle Burgs | Brooklyn | NY | 11,217 | 40.6816 | -73.9798 | 2,504,700 | Medical sales representative | 1999-09-01 | 3a1597f96ddfe9247a1b4b54da0e7e24 | 1,370,819,980 | 41.49619 | -73.234087 | 0 |
1,266,613 | 2020-06-09 23:19:43 | 4,005,676,619,255,478 | fraud_Lesch, D'Amore and Brown | food_dining | 47.98 | William | Perry | M | 458 Phillips Island Apt. 768 | Denham Springs | LA | 70,726 | 30.459 | -90.9027 | 71,335 | Herbalist | 1994-05-31 | 5af04f598c016ce84ece4dc7b11f0478 | 1,370,819,983 | 30.921458 | -90.414684 | 0 |
1,266,614 | 2020-06-09 23:19:44 | 4,561,546,772,499 | fraud_Terry Ltd | home | 108.37 | Daniel | Briggs | M | 7118 Jessica Unions Apt. 789 | Moriarty | NM | 87,035 | 34.9889 | -106.0609 | 7,268 | Therapist, art | 1988-08-04 | 342361e501f5665e2ef4717427e82e4a | 1,370,819,984 | 34.074441 | -105.425476 | 0 |
1,266,615 | 2020-06-09 23:19:50 | 2,720,894,374,956,739 | fraud_Prosacco, Kreiger and Kovacek | home | 25.8 | Audrey | Hickman | F | 3325 Gregory Square | Mount Clemens | MI | 48,043 | 42.5978 | -82.8823 | 16,305 | Psychologist, sport and exercise | 1927-05-25 | 090a2384335c636114ea51c87aa55e87 | 1,370,819,990 | 42.25591 | -82.662055 | 0 |
1,266,616 | 2020-06-09 23:20:02 | 4,584,931,703,207,308,300 | fraud_Torphy-Kertzmann | health_fitness | 21.99 | Amanda | Gomez | F | 8152 Brittany Centers | Dallas | TX | 75,218 | 32.8463 | -96.6972 | 1,263,321 | Designer, ceramics/pottery | 1975-04-16 | d28d3614799487eb41d9333a66036d5d | 1,370,820,002 | 32.453658 | -97.061749 | 0 |
1,266,617 | 2020-06-09 23:20:06 | 2,383,461,948,823,908 | fraud_Fritsch and Sons | health_fitness | 30.53 | Patrick | Vaughan | M | 651 Miller Common | Parsonsfield | ME | 4,047 | 43.745 | -70.9092 | 1,892 | Audiological scientist | 1956-03-02 | 9d493b6c982a93fa360910b97448d7af | 1,370,820,006 | 43.033176 | -70.675695 | 0 |
1,266,618 | 2020-06-09 23:20:07 | 38,530,489,946,071 | fraud_Gleason and Sons | kids_pets | 8.09 | Laura | Johns | F | 95835 Garcia Rue | Arcadia | SC | 29,320 | 34.9572 | -81.9916 | 530 | Animal technologist | 1989-05-14 | 66465bb9a71d6549ab4494d320140bf6 | 1,370,820,007 | 34.117027 | -82.373043 | 0 |
1,266,619 | 2020-06-09 23:20:39 | 30,197,398,657,930 | fraud_Becker, Harris and Harvey | personal_care | 211.59 | April | Johnson | F | 9727 Deleon Mountain | Creedmoor | NC | 27,522 | 36.1124 | -78.6476 | 12,335 | Chief Strategy Officer | 1987-09-19 | 63b4dfb404f178088cba4c2d3c560c1c | 1,370,820,039 | 36.972576 | -78.768203 | 0 |
1,266,620 | 2020-06-09 23:21:32 | 3,586,008,444,788,268 | fraud_Pouros, Walker and Spencer | kids_pets | 73.48 | Crystal | Fuller | F | 000 Jennifer Mills | Issaquah | WA | 98,027 | 47.4974 | -122.0107 | 50,489 | Osteopath | 1984-02-29 | 893c6f3c8b116e249468abb0455445bd | 1,370,820,092 | 48.193772 | -121.571202 | 0 |
1,266,621 | 2020-06-09 23:21:46 | 3,566,094,707,272,327 | fraud_Thiel-Thiel | entertainment | 59.11 | Kristina | Stewart | F | 47029 Jimmy Tunnel Apt. 106 | Newhall | CA | 91,321 | 34.3795 | -118.523 | 34,882 | Health physicist | 1971-04-25 | 95084feaa14e7c8cc80914d6d8416763 | 1,370,820,106 | 35.310803 | -118.314461 | 0 |
1,266,622 | 2020-06-09 23:22:09 | 3,554,849,923,339,851 | fraud_Reilly LLC | home | 73.39 | John | Hudson | M | 886 Nicole Key | Stillwater | OK | 74,074 | 36.1043 | -97.0609 | 55,345 | Cabin crew | 1948-05-01 | d9e31cc14f4473a8f194a531d5330e73 | 1,370,820,129 | 35.777644 | -96.124584 | 0 |
1,266,623 | 2020-06-09 23:22:20 | 3,559,160,581,764,413 | fraud_Lind-Buckridge | entertainment | 80.26 | Allen | Bell | M | 70147 Amanda Fields | Saint Bonaventure | NY | 14,778 | 42.2701 | -78.6847 | 1,453 | Toxicologist | 1974-02-15 | 7e174fadad7cd47b76721a7ba5bb84ef | 1,370,820,140 | 42.307787 | -79.554919 | 0 |
1,266,624 | 2020-06-09 23:22:54 | 213,186,551,511,454 | fraud_Kris-Kertzmann | travel | 2.35 | Cody | Dean | M | 737 Thomas Wall Apt. 502 | West Bethel | ME | 4,286 | 44.402 | -70.8601 | 47 | Chief Operating Officer | 1951-03-31 | 9f324d84757d56b1e96490b09d9cf420 | 1,370,820,174 | 44.449625 | -69.9376 | 0 |
1,266,625 | 2020-06-09 23:23:00 | 6,592,861,994,408,652 | fraud_Jewess LLC | shopping_pos | 7.83 | Ashley | Whitehead | F | 58188 Madison Meadow Apt. 949 | Cowlesville | NY | 14,037 | 42.8112 | -78.4481 | 1,166 | Colour technologist | 1983-06-12 | c1dd36a7f441075f073b5ed1578b662b | 1,370,820,180 | 42.370761 | -79.245572 | 0 |
1,266,626 | 2020-06-09 23:23:29 | 4,586,810,168,620,942 | fraud_Conroy Ltd | shopping_pos | 105.85 | Michelle | Gregory | F | 6983 Carrillo Isle | Edisto Island | SC | 29,438 | 32.5486 | -80.307 | 2,408 | Sales professional, IT | 1997-07-05 | 63d836d6e5e174403f951cbb3f7b8ffe | 1,370,820,209 | 32.02617 | -79.686314 | 0 |
1,266,627 | 2020-06-09 23:23:35 | 3,541,160,328,600,277 | fraud_Connelly-Carter | home | 5.78 | Jason | Singh | M | 4720 Anna Ways | Murrayville | IL | 62,668 | 39.5723 | -90.2379 | 1,512 | Commercial/residential surveyor | 2003-05-07 | 9ebc369a97fdf6aa3df6e1752a7d4a97 | 1,370,820,215 | 39.552789 | -90.300284 | 0 |
1,266,628 | 2020-06-09 23:24:34 | 4,518,350,514,020,532 | fraud_Windler LLC | kids_pets | 34.34 | Christopher | Gregory | M | 9579 Porter Tunnel | Wauchula | FL | 33,873 | 27.5517 | -81.8074 | 14,742 | Teaching laboratory technician | 1993-02-26 | 39b71bc8a9a24ae7b8d8f06b898954fd | 1,370,820,274 | 26.859531 | -82.161679 | 0 |
1,266,629 | 2020-06-09 23:24:51 | 6,011,999,606,625,827 | fraud_Reilly LLC | home | 40.52 | Ronald | Carson | M | 870 Rocha Drive | Harrington Park | NJ | 7,640 | 40.9918 | -73.98 | 4,664 | Radiographer, diagnostic | 1965-06-30 | ebb58f2df1c92e788255e3860e3ecfc4 | 1,370,820,291 | 40.320116 | -73.876141 | 0 |
1,266,630 | 2020-06-09 23:25:47 | 3,564,839,259,330,465 | fraud_Kub-Heaney | health_fitness | 49.1 | 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 | 96008f7785ca351dda8d04a76074dc63 | 1,370,820,347 | 37.739533 | -122.314929 | 0 |
1,266,631 | 2020-06-09 23:26:05 | 676,369,110,710 | fraud_Kuhic, Bins and Pfeffer | shopping_net | 1.61 | David | Wolfe | M | 81261 Garcia Underpass Suite 741 | Southfield | MI | 48,034 | 42.4969 | -83.2911 | 75,830 | Engineer, automotive | 1974-12-28 | 7ee270b77af7b157388e6bda45873e5a | 1,370,820,365 | 43.439837 | -84.070762 | 0 |
1,266,632 | 2020-06-09 23:26:14 | 374,930,071,163,758 | fraud_Cummerata-Hilpert | entertainment | 3.66 | Daniel | Escobar | M | 61390 Hayes Port | Romulus | MI | 48,174 | 42.2203 | -83.3583 | 31,515 | Police officer | 1971-11-05 | 654a6e423ad4aac198fed9ffc3c6b0d2 | 1,370,820,374 | 41.747345 | -84.191137 | 0 |
1,266,633 | 2020-06-09 23:26:16 | 3,559,679,414,981,506 | fraud_Lubowitz-Walter | kids_pets | 12.91 | Olivia | Stephenson | F | 292 Cassidy Oval | Lowville | NY | 13,367 | 43.7893 | -75.4156 | 8,830 | Theme park manager | 1991-03-29 | a7887cabdabd030c370369853040edfc | 1,370,820,376 | 43.545579 | -75.120304 | 0 |
1,266,634 | 2020-06-09 23:26:27 | 347,612,609,554,823 | fraud_Larson, Quitzon and Spencer | travel | 5.3 | Robert | James | M | 18316 Cannon Place | Newport | ME | 4,953 | 44.8393 | -69.2675 | 3,228 | Lexicographer | 1995-12-28 | 2ebba2c7fc25cc0c8c5192a990dda119 | 1,370,820,387 | 45.145485 | -69.300066 | 0 |
1,266,635 | 2020-06-09 23:26:40 | 3,541,160,328,600,277 | fraud_Langworth, Boehm and Gulgowski | shopping_net | 267.13 | Jason | Singh | M | 4720 Anna Ways | Murrayville | IL | 62,668 | 39.5723 | -90.2379 | 1,512 | Commercial/residential surveyor | 2003-05-07 | d33c0960da180a2866db7fddd480977a | 1,370,820,400 | 40.499977 | -89.727667 | 0 |
1,266,636 | 2020-06-09 23:26:43 | 3,518,669,219,150,142 | fraud_Pouros-Conroy | shopping_pos | 2.82 | Dorothy | Thomas | F | 537 Rice Square Suite 040 | Milford | OH | 45,150 | 39.1657 | -84.233 | 31,394 | Hospital doctor | 1996-11-12 | b309c664ad0c56311bbf550779541c8e | 1,370,820,403 | 38.957522 | -83.747722 | 0 |
1,266,637 | 2020-06-09 23:26:45 | 3,514,897,282,719,543 | fraud_Denesik, Powlowski and Pouros | home | 195.63 | Steven | Faulkner | M | 841 Cheryl Centers Suite 115 | Farmington | NY | 14,425 | 42.958 | -77.3083 | 10,717 | Cytogeneticist | 1952-10-13 | dab1c1f14341d984953fc60f2d6b0269 | 1,370,820,405 | 42.511483 | -77.79784 | 0 |
1,266,638 | 2020-06-09 23:27:01 | 3,538,520,143,479,972 | fraud_Schiller Ltd | personal_care | 57.01 | Cassandra | Nunez | F | 9572 Austin Forge Suite 612 | Clay Center | OH | 43,408 | 41.5686 | -83.3632 | 269 | Insurance underwriter | 1965-09-15 | 61b77d45e773c494101bf9415353ba6c | 1,370,820,421 | 40.96451 | -82.443408 | 0 |
1,266,639 | 2020-06-09 23:27:03 | 4,069,975,342,931,683 | fraud_Streich, Rolfson and Wilderman | kids_pets | 61.26 | Kimberly | Martin | F | 1943 Dennis Inlet Suite 145 | Hurricane | WV | 25,526 | 38.4257 | -81.9943 | 21,902 | Sub | 1980-09-18 | 6461d9ddcb385406046f96c7952b904b | 1,370,820,423 | 39.017255 | -81.804815 | 0 |
1,266,640 | 2020-06-09 23:27:08 | 4,681,699,462,969 | fraud_Johnston-Casper | travel | 1.74 | Joseph | Gonzalez | M | 319 Wendy Fort Suite 179 | Murfreesboro | TN | 37,132 | 35.8596 | -86.421 | 158,701 | Journalist, newspaper | 1978-03-06 | f74530fccf3f7f934bce32258f69cfd1 | 1,370,820,428 | 34.879543 | -86.159768 | 0 |
1,266,641 | 2020-06-09 23:27:29 | 3,543,591,270,174,051 | fraud_Hagenes, Kohler and Hoppe | food_dining | 30.6 | Margaret | Lam | F | 6911 Nicholas Keys Apt. 237 | Armagh | PA | 15,920 | 40.4603 | -79.0097 | 922 | Early years teacher | 1972-10-04 | 45d997f09a9d0b81c34e95a2255cb28b | 1,370,820,449 | 40.834165 | -79.513301 | 0 |
1,266,642 | 2020-06-09 23:27:44 | 675,945,690,716 | fraud_Greenholt Ltd | health_fitness | 11.01 | Ellen | Smith | F | 285 George Lake | Beaver Falls | PA | 15,010 | 40.7687 | -80.3592 | 28,425 | Podiatrist | 2000-06-09 | d9dd2292cb8465fb6c0621b8c5d33811 | 1,370,820,464 | 41.056519 | -80.943986 | 0 |
1,266,643 | 2020-06-09 23:27:47 | 180,068,353,086,472 | fraud_Quitzon, Green and Bashirian | shopping_pos | 48.99 | Melissa | Flores | F | 7529 Carter Well Suite 262 | Huntington Beach | CA | 92,648 | 33.6773 | -118.0051 | 190,249 | Therapist, horticultural | 1976-09-17 | 0164044bbc3af4fb484e8e304ed67f7a | 1,370,820,467 | 34.004009 | -118.305573 | 0 |
1,266,644 | 2020-06-09 23:28:06 | 30,230,540,139,182 | fraud_Padberg-Sauer | home | 89.01 | Hayden | Sanders | M | 8465 Reed Green Suite 559 | Montandon | PA | 17,850 | 40.9661 | -76.8575 | 645 | Orthoptist | 1974-05-18 | fd045fc2692566f58b7b801cf5ae7bfc | 1,370,820,486 | 41.940446 | -75.899104 | 0 |
1,266,645 | 2020-06-09 23:28:09 | 3,586,955,669,388,457 | fraud_Tromp Group | travel | 535.6 | Benjamin | Rogers | M | 24191 Elizabeth Mill | Bolivar | PA | 15,923 | 40.3673 | -79.1605 | 1,770 | Administrator, local government | 1994-12-08 | a282adff4f9436136b4fb1538a0d4427 | 1,370,820,489 | 40.107047 | -79.668976 | 0 |
1,266,646 | 2020-06-09 23:28:29 | 4,736,845,434,667,908,000 | fraud_Waters-Cruickshank | health_fitness | 62.74 | Toni | Gomez | F | 062 Carl Dam | Altona | NY | 12,910 | 44.8816 | -73.6408 | 2,148 | Surveyor, land/geomatics | 1953-05-23 | 4d28aac145cff90914f1926285429041 | 1,370,820,509 | 44.768416 | -73.446132 | 0 |
1,266,647 | 2020-06-09 23:29:20 | 4,450,831,335,606,294 | fraud_Kris-Padberg | shopping_pos | 6.25 | Donna | Davis | F | 6760 Donovan Lakes | Clayton | OK | 74,536 | 34.5906 | -95.38 | 1,760 | Occupational psychologist | 1972-01-20 | 2d4f63002e4ff80112eaa78239651983 | 1,370,820,560 | 34.554106 | -94.756386 | 0 |
1,266,648 | 2020-06-09 23:30:08 | 3,596,357,274,378,601 | fraud_Jacobi and Sons | shopping_pos | 5.83 | David | Everett | M | 4138 David Fall | Morrisdale | PA | 16,858 | 41.0001 | -78.2357 | 3,688 | Advice worker | 1973-05-27 | f45c48f20c713b020afd457e02322f04 | 1,370,820,608 | 40.090208 | -77.963567 | 0 |
1,266,649 | 2020-06-09 23:30:22 | 3,576,511,691,045,060 | fraud_Price Inc | shopping_net | 9.79 | Leah | Garner | F | 147 Mckinney Run Apt. 743 | Ehrhardt | SC | 29,081 | 33.1044 | -81.0221 | 1,352 | Engineer, materials | 1992-10-08 | f15de9a04c927bec11ea4363779ed968 | 1,370,820,622 | 32.709429 | -81.275215 | 0 |
1,266,650 | 2020-06-09 23:30:28 | 180,011,453,250,192 | fraud_Shanahan-Lehner | personal_care | 83.17 | Craig | Dunn | M | 721 Jacqueline Brooks | New Boston | IL | 61,272 | 41.2153 | -90.9879 | 1,504 | Manufacturing engineer | 1993-10-05 | d7273e9a8b7a6ed1abc9224e4610a59b | 1,370,820,628 | 40.600225 | -91.02416 | 0 |
1,266,651 | 2020-06-09 23:30:39 | 4,681,601,008,538,160 | fraud_Metz, Russel and Metz | kids_pets | 22.37 | Tammy | Davis | F | 77663 Colleen Freeway | Moundsville | WV | 26,041 | 39.9148 | -80.731 | 16,183 | Physiotherapist | 1977-08-12 | 5d24845073f003f279031666b607d565 | 1,370,820,639 | 40.161609 | -81.163737 | 1 |
1,266,652 | 2020-06-09 23:30:45 | 4,482,427,013,979,020 | fraud_Eichmann-Kilback | home | 35.64 | Leslie | Ford | F | 4938 Hatfield Course | Henderson | WV | 25,106 | 38.8265 | -82.1364 | 642 | Building services engineer | 1946-08-30 | aa7b714bd08a1be0c7e225dd5964e00a | 1,370,820,645 | 39.104172 | -82.902868 | 0 |
1,266,653 | 2020-06-09 23:30:46 | 4,906,628,655,840,914,000 | fraud_Herman Inc | misc_pos | 12.7 | Charles | Moreno | M | 838 Franklin Prairie Apt. 902 | Key West | FL | 33,040 | 24.6557 | -81.3824 | 32,891 | Town planner | 1987-02-13 | 2c4b81f2a3a3f88693d18b77baccd520 | 1,370,820,646 | 24.332857 | -81.100271 | 0 |
1,266,654 | 2020-06-09 23:30:59 | 6,524,376,634,971,418 | fraud_Ebert-Daugherty | travel | 7.29 | Jasmine | Foster | F | 954 White Alley Apt. 251 | Phil Campbell | AL | 35,581 | 34.347 | -87.7154 | 5,778 | Engineer, aeronautical | 1952-12-05 | 303d54dc5e877da573da9e7262fda2ad | 1,370,820,659 | 33.9311 | -88.069947 | 0 |
1,266,655 | 2020-06-09 23:31:03 | 4,792,627,764,422,478,000 | fraud_Baumbach, Feeney and Morar | shopping_net | 28.15 | Margaret | Mendez | F | 7952 Karen Pike | De Soto | KS | 66,018 | 38.9462 | -94.9714 | 5,760 | Chief Executive Officer | 1978-10-01 | eb635a014cf9ce2cdec6c911f90801f1 | 1,370,820,663 | 39.56428 | -94.195797 | 0 |
1,266,656 | 2020-06-09 23:31:14 | 6,011,504,998,544,485 | fraud_Boyer-Haley | travel | 6.08 | Ashley | Whitney | F | 4038 Smith Avenue | Jones | AL | 36,749 | 32.5104 | -86.8138 | 1,089 | Materials engineer | 1971-11-02 | 812986a0537c460220d5528cbf3088fb | 1,370,820,674 | 31.54598 | -86.834347 | 0 |
1,266,657 | 2020-06-09 23:32:17 | 6,592,861,994,408,652 | fraud_Larson, Quitzon and Spencer | travel | 5.92 | Ashley | Whitehead | F | 58188 Madison Meadow Apt. 949 | Cowlesville | NY | 14,037 | 42.8112 | -78.4481 | 1,166 | Colour technologist | 1983-06-12 | 0d589f25c097b82d717f87570d34b5fb | 1,370,820,737 | 43.596767 | -77.588099 | 0 |
1,266,658 | 2020-06-09 23:32:21 | 213,178,765,398,315 | fraud_Connelly PLC | food_dining | 1.67 | Alan | Colon | M | 748 Bryan Fields Suite 935 | Riverton | WY | 82,501 | 43.0351 | -108.2024 | 19,408 | Lecturer, higher education | 1993-09-11 | d80ce9a76b60acdfbea1dc9f6874aeb7 | 1,370,820,741 | 43.698541 | -107.407659 | 0 |
1,266,659 | 2020-06-09 23:32:59 | 4,992,346,398,065,154,000 | fraud_Schimmel-Olson | kids_pets | 87.38 | Benjamin | Kim | M | 920 Patrick Light | Mc Nabb | IL | 61,335 | 41.173 | -89.2187 | 532 | Audiological scientist | 1956-01-09 | dae0667179cb0d8d38b8840b4b30d0fe | 1,370,820,779 | 41.157729 | -88.606275 | 0 |
1,266,660 | 2020-06-09 23:33:10 | 3,566,094,707,272,327 | fraud_Kihn Inc | shopping_pos | 2.37 | Kristina | Stewart | F | 47029 Jimmy Tunnel Apt. 106 | Newhall | CA | 91,321 | 34.3795 | -118.523 | 34,882 | Health physicist | 1971-04-25 | 64e0ea1f506e040b145e7aeae4c6fef6 | 1,370,820,790 | 34.963249 | -118.579131 | 0 |
1,266,661 | 2020-06-09 23:34:02 | 2,714,019,737,356,678 | fraud_Kihn, Abernathy and Douglas | shopping_net | 212.88 | Christina | Moore | F | 542 Finley Ports Apt. 396 | West Finley | PA | 15,377 | 39.9914 | -80.4408 | 724 | Theme park manager | 1995-08-30 | 33ced33d7ad11e8951bb3d019b45aca0 | 1,370,820,842 | 39.841085 | -80.297665 | 0 |
1,266,662 | 2020-06-09 23:34:04 | 3,520,550,088,202,337 | fraud_Roberts, Daniel and Macejkovic | kids_pets | 32.48 | Micheal | Walters | M | 15315 Vaughn Park Suite 356 | Hovland | MN | 55,606 | 47.8342 | -90.0476 | 272 | Freight forwarder | 2001-07-05 | 5d909df681e910a1372cab3a094ffcd4 | 1,370,820,844 | 47.448526 | -90.543336 | 0 |
1,266,663 | 2020-06-09 23:34:05 | 4,992,346,398,065,154,000 | fraud_Little Ltd | kids_pets | 6.22 | Benjamin | Kim | M | 920 Patrick Light | Mc Nabb | IL | 61,335 | 41.173 | -89.2187 | 532 | Audiological scientist | 1956-01-09 | 5efd8a6aa4ba1ad0870620468b9528bb | 1,370,820,845 | 41.31 | -89.717559 | 0 |
1,266,664 | 2020-06-09 23:34:32 | 346,273,234,529,002 | fraud_Bahringer, Osinski and Block | food_dining | 123.22 | Donna | Moreno | F | 32301 Albert River Suite 364 | Ronceverte | WV | 24,970 | 37.7418 | -80.4626 | 4,575 | Statistician | 1991-10-22 | a922b3229151e99a89fdc1bf02811b27 | 1,370,820,872 | 36.787634 | -79.805465 | 0 |
1,266,665 | 2020-06-09 23:35:13 | 4,451,438,912,406,400 | fraud_Zemlak Group | misc_net | 69.1 | Cheryl | Morgan | F | 7535 Amanda Manors Suite 293 | Norman | AR | 71,960 | 34.4596 | -93.6743 | 1,383 | Manufacturing engineer | 1999-09-11 | 8fa4999bf673fb0602c96b8c5d12d9eb | 1,370,820,913 | 34.504428 | -93.590911 | 0 |
1,266,666 | 2020-06-09 23:35:14 | 4,383,521,454,815 | fraud_Hirthe-Beier | health_fitness | 41.25 | John | Robertson | M | 209 Austin Stream Apt. 231 | Indianapolis | IN | 46,290 | 39.9347 | -86.1633 | 910,148 | Academic librarian | 1987-09-22 | 8494e8d8eff8894042aa51908e47b079 | 1,370,820,914 | 40.757411 | -86.194831 | 0 |
1,266,667 | 2020-06-09 23:35:45 | 4,587,577,161,160,601 | fraud_Little Ltd | kids_pets | 37.17 | Tina | Lawrence | F | 12444 Jacob Pines | Nobleboro | ME | 4,555 | 44.0943 | -69.4828 | 1,643 | Financial trader | 1976-04-12 | 1f93029f481fd61f81466577fb869375 | 1,370,820,945 | 44.142803 | -69.001167 | 0 |
1,266,668 | 2020-06-09 23:35:52 | 30,344,654,314,976 | fraud_Eichmann, Hayes and Treutel | travel | 6.27 | Christine | Johnson | F | 8011 Chapman Tunnel Apt. 568 | Blairsden-Graeagle | CA | 96,103 | 39.8127 | -120.6405 | 1,725 | Chartered legal executive (England and Wales) | 1967-05-27 | fb5e07419147c95df6d87948267fa0d0 | 1,370,820,952 | 40.252232 | -119.877062 | 0 |
1,266,669 | 2020-06-09 23:37:32 | 4,365,382,885,912,355 | fraud_Armstrong, Walter and Gottlieb | food_dining | 56.15 | Robert | Goodman | M | 956 Paul Fields Suite 108 | Orr | MN | 55,771 | 48.1439 | -92.8561 | 1,680 | Horticultural therapist | 1976-12-10 | 7554edabb21bbf93c59ddd71d765b030 | 1,370,821,052 | 49.010512 | -93.041881 | 0 |
1,266,670 | 2020-06-09 23:37:36 | 345,389,171,551,808 | fraud_Hermiston, Pacocha and Smith | health_fitness | 25.86 | Justin | Fowler | M | 5569 Phillips Neck Apt. 003 | Coffeeville | MS | 38,922 | 33.9215 | -89.6782 | 3,451 | Financial trader | 1984-05-19 | 599906eb06e451465152ad73c0254aa3 | 1,370,821,056 | 34.547891 | -88.881885 | 0 |
1,266,671 | 2020-06-09 23:38:14 | 3,536,818,734,263,520 | fraud_Durgan, Gislason and Spencer | home | 45.73 | 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 | c79406d5ef3e910c3e99661beee3cb45 | 1,370,821,094 | 41.034046 | -94.286263 | 0 |
1,266,672 | 2020-06-09 23:38:24 | 375,082,648,741,747 | fraud_Schneider, Hayes and Nikolaus | food_dining | 41.43 | Shannon | Bell | F | 2918 David Spurs | Georgetown | MN | 56,546 | 47.0999 | -96.727 | 346 | Research officer, trade union | 1976-12-14 | 91ea621b0ff8627a2e791af03202f14c | 1,370,821,104 | 47.325037 | -97.473626 | 0 |
1,266,673 | 2020-06-09 23:38:34 | 3,518,669,219,150,142 | fraud_Kuhn LLC | misc_net | 4.31 | Dorothy | Thomas | F | 537 Rice Square Suite 040 | Milford | OH | 45,150 | 39.1657 | -84.233 | 31,394 | Hospital doctor | 1996-11-12 | d008681d999de32aad0062e81d74bc27 | 1,370,821,114 | 39.131157 | -85.112201 | 0 |
1,266,674 | 2020-06-09 23:39:02 | 4,277,232,699,798,846 | fraud_Schiller Ltd | personal_care | 96.89 | Jennifer | Vance | F | 13299 Patrick Terrace | Rhame | ND | 58,651 | 46.1664 | -103.7079 | 475 | Illustrator | 1955-11-10 | 741a5468daba00568d4823c3d5944bf7 | 1,370,821,142 | 46.470759 | -104.631858 | 0 |
1,266,675 | 2020-06-09 23:39:03 | 4,926,376,199,189,801 | fraud_Torphy-Kertzmann | health_fitness | 18.91 | Claire | Davis | F | 83685 Matthew Center Suite 870 | Cherokee Village | AR | 72,529 | 36.3011 | -91.5281 | 4,726 | Pharmacologist | 1977-06-07 | 33a5d2d496cf1e5ac4a29e9e859f95d4 | 1,370,821,143 | 36.933057 | -90.55342 | 0 |
1,266,676 | 2020-06-09 23:39:10 | 4,469,777,115,158,235,000 | fraud_Breitenberg-Hermiston | kids_pets | 29.43 | Gregory | Graham | M | 4005 Dana Glens | Methuen | MA | 1,844 | 42.728 | -71.181 | 47,249 | Market researcher | 1980-11-22 | 28bcce744c72fe74fcff191ab1d303af | 1,370,821,150 | 42.443079 | -71.042644 | 0 |
1,266,677 | 2020-06-09 23:39:25 | 2,222,001,896,600,109 | fraud_Bednar Inc | travel | 6.66 | Susan | Hernandez | F | 2193 Osborne Run Apt. 789 | Moro | IL | 62,067 | 38.9318 | -89.9618 | 2,401 | Buyer, industrial | 1972-01-03 | de21a5f487fa4715c81acf251e45f988 | 1,370,821,165 | 38.676557 | -90.142427 | 0 |
1,266,678 | 2020-06-09 23:39:31 | 372,509,258,176,510 | fraud_Mohr-Bayer | shopping_net | 1.44 | Kristen | Hanson | F | 26544 Andrea Glen | Goodrich | MI | 48,438 | 42.9147 | -83.4845 | 6,951 | Learning disability nurse | 1985-06-18 | 5c2c4a6c636992351a3f02c26cd1b6a2 | 1,370,821,171 | 42.157531 | -82.84237 | 0 |
1,266,679 | 2020-06-09 23:39:38 | 378,904,938,837,132 | fraud_O'Reilly, Mohr and Purdy | home | 19.06 | Tina | Zimmerman | F | 3595 Susan Island Suite 063 | Thomas | OK | 73,669 | 35.7382 | -98.7388 | 1,675 | Barrister | 1986-05-01 | c46c9299da75c56e613d5f61d881ab32 | 1,370,821,178 | 36.210971 | -99.505484 | 0 |
1,266,680 | 2020-06-09 23:40:07 | 3,500,969,075,198,072 | fraud_Bartoletti and Sons | personal_care | 18.92 | Kenneth | Sanchez | M | 0110 Ashley Forest | Tekoa | WA | 99,033 | 47.2271 | -117.0819 | 895 | Clothing/textile technologist | 1999-05-31 | 220fb82e074a0719a05965b3d4ef96f0 | 1,370,821,207 | 47.574899 | -117.722063 | 0 |
1,266,681 | 2020-06-09 23:40:24 | 4,481,131,401,752 | fraud_Schumm PLC | shopping_net | 1.24 | Frank | Foster | M | 37910 Ward Lights | Shrewsbury | MA | 1,545 | 42.2848 | -71.7205 | 35,299 | English as a second language teacher | 1975-04-30 | 0a1adc373e04304b5e47b673d639c06f | 1,370,821,224 | 42.911762 | -71.314374 | 0 |
1,266,682 | 2020-06-09 23:41:02 | 4,312,133,045,694,601,000 | fraud_Champlin-Casper | home | 55.8 | Julian | Price | M | 086 Pierce Cove | Pikesville | MD | 21,208 | 39.3764 | -76.729 | 33,917 | Company secretary | 1977-06-12 | 37c5e96b037f27df961981d45318802e | 1,370,821,262 | 38.399654 | -75.834151 | 0 |
1,266,683 | 2020-06-09 23:41:35 | 4,653,879,239,169,997 | fraud_Pfeffer and Sons | shopping_pos | 744.35 | Monica | Tucker | F | 302 Christina Islands | Smiths Grove | KY | 42,171 | 37.0581 | -86.1938 | 6,841 | Therapist, sports | 1999-06-06 | 56602a8be7abe1b2342f838edbd212ca | 1,370,821,295 | 38.041764 | -87.150786 | 0 |
1,266,684 | 2020-06-09 23:41:39 | 3,591,919,803,438,423 | fraud_Beier and Sons | home | 62.21 | Brian | Williams | M | 32941 Krystal Mill Apt. 552 | Titusville | FL | 32,780 | 28.5697 | -80.8191 | 54,767 | Set designer | 1987-07-25 | 3a20ee2897459c97b912a01c093de2a8 | 1,370,821,299 | 27.716132 | -80.6293 | 0 |
1,266,685 | 2020-06-09 23:42:22 | 4,935,858,973,307,492 | fraud_Baumbach, Hodkiewicz and Walsh | shopping_pos | 135.1 | Lance | Wagner | M | 6003 Brady Shoal Apt. 449 | Irwinton | GA | 31,042 | 32.8088 | -83.174 | 1,841 | Film/video editor | 1975-06-01 | 3ecfc46d016e09a5cb9d729a8f0b0d9c | 1,370,821,342 | 32.450425 | -84.031588 | 0 |
1,266,686 | 2020-06-09 23:42:45 | 561,942,763,351 | fraud_Graham and Sons | health_fitness | 36.42 | Melissa | Brown | F | 330 Montoya Ramp | Washington | DC | 20,036 | 38.9087 | -77.0414 | 601,723 | Prison officer | 1986-03-14 | c27b022992f9919783787ebb7ceb30c7 | 1,370,821,365 | 38.366839 | -77.902627 | 0 |
1,266,687 | 2020-06-09 23:42:49 | 4,342,532,437,704,183 | fraud_Padberg-Rogahn | entertainment | 3.36 | Kevin | Elliott | M | 1852 Vincent Isle Suite 328 | Newark Valley | NY | 13,811 | 42.2281 | -76.1625 | 4,354 | Further education lecturer | 1994-02-16 | 3d74dc67261f8ae0f5f3794cf3594150 | 1,370,821,369 | 41.738269 | -75.893044 | 0 |
1,266,688 | 2020-06-09 23:43:02 | 4,640,395,708,703 | fraud_Hirthe-Beier | health_fitness | 37.59 | Melissa | Krause | F | 67632 Martin Gateway | Fordoche | LA | 70,732 | 30.6576 | -91.6264 | 1,178 | Community education officer | 1951-06-13 | c8d4a4232a2c0cd1a938233885d555ea | 1,370,821,382 | 30.797829 | -90.840169 | 0 |
1,266,689 | 2020-06-09 23:43:08 | 4,629,451,965,224,809 | fraud_Lakin, Ferry and Beatty | food_dining | 3.28 | Karen | Warren | F | 4900 Curtis Gardens Suite 952 | Hahira | GA | 31,632 | 30.9416 | -83.3574 | 10,295 | Teacher, special educational needs | 1997-12-26 | 86bd30773a46f19bd4804192cceb95fd | 1,370,821,388 | 31.628976 | -82.969563 | 0 |
1,266,690 | 2020-06-09 23:43:09 | 180,042,946,491,150 | fraud_Connelly-Carter | home | 66 | Charles | Robles | M | 3337 Lisa Divide | Saint Petersburg | FL | 33,710 | 27.7898 | -82.7243 | 341,043 | Engineer, land | 1989-02-28 | e42c3ed2c61eea6ec016e4c868fd1237 | 1,370,821,389 | 27.556288 | -82.676759 | 0 |
1,266,691 | 2020-06-09 23:43:10 | 4,707,867,759,656,333 | fraud_Auer LLC | personal_care | 49.74 | Susan | Shah | F | 9016 Jordan Bypass Apt. 516 | Cranks | KY | 40,820 | 36.7558 | -83.1838 | 581 | Psychologist, counselling | 1967-02-04 | daa6da1b3452b42fc7f470fde0fa0258 | 1,370,821,390 | 36.82864 | -82.660801 | 0 |
1,266,692 | 2020-06-09 23:43:16 | 213,180,742,685,905 | fraud_Cummerata-Hilpert | entertainment | 3.6 | Kayla | Sutton | F | 010 Weaver Land | Carlotta | CA | 95,528 | 40.507 | -123.9743 | 1,139 | Therapist, occupational | 1951-01-15 | acb62f772f433dd835a2632d64641213 | 1,370,821,396 | 40.596294 | -124.798184 | 0 |
1,266,693 | 2020-06-09 23:43:39 | 3,526,826,139,003,047 | fraud_Kihn, Brakus and Goyette | personal_care | 87.75 | Nathan | Massey | M | 5783 Evan Roads Apt. 465 | Falmouth | MI | 49,632 | 44.2529 | -85.017 | 1,126 | Furniture designer | 1955-07-06 | f30bf72b5a5f8960ac76e7b468aac256 | 1,370,821,419 | 43.404808 | -85.252669 | 0 |
1,266,694 | 2020-06-09 23:44:05 | 180,011,453,250,192 | fraud_Hilpert-Conroy | kids_pets | 52.72 | Craig | Dunn | M | 721 Jacqueline Brooks | New Boston | IL | 61,272 | 41.2153 | -90.9879 | 1,504 | Manufacturing engineer | 1993-10-05 | 49d379ae06b0d3e1fea42611b2ecc6b0 | 1,370,821,445 | 40.961782 | -90.180233 | 0 |
1,266,695 | 2020-06-09 23:44:22 | 4,260,128,500,325 | fraud_Gottlieb, Considine and Schultz | shopping_net | 36.01 | Whitney | Gallagher | F | 0374 Courtney Islands Apt. 400 | Deane | KY | 41,812 | 37.2409 | -82.7696 | 230 | Conservation officer, historic buildings | 1997-08-04 | b698d0238c052c5ac155734073548c27 | 1,370,821,462 | 37.278676 | -83.60858 | 0 |
1,266,696 | 2020-06-09 23:44:50 | 213,173,753,804,333 | fraud_Greenholt Ltd | health_fitness | 3.08 | Joseph | Wagner | M | 822 Austin Spur | North Judson | IN | 46,366 | 41.2244 | -86.6966 | 5,791 | Doctor, general practice | 1959-10-07 | 7beb3f9ecd0f0e2e7fe4738c39fa91be | 1,370,821,490 | 41.420218 | -85.700439 | 0 |
1,266,697 | 2020-06-09 23:44:54 | 3,572,976,568,630,035 | fraud_Schmidt and Sons | shopping_net | 1,117.99 | William | Lopez | M | 785 Kevin Walk Suite 237 | Brainard | NE | 68,626 | 41.1832 | -96.9882 | 614 | Associate Professor | 1967-06-20 | 986400e553948daf10053f9041006ccd | 1,370,821,494 | 40.791739 | -96.721002 | 1 |
1,266,698 | 2020-06-09 23:45:23 | 3,583,793,405,872,580 | fraud_Mueller, Gerhold and Mueller | health_fitness | 17.25 | Beth | Lambert | F | 6447 Johnson Estates Apt. 986 | Roosevelt | OK | 73,564 | 34.847 | -98.9836 | 551 | Amenity horticulturist | 1970-09-27 | cb4f72d76ef06a794d315ae2aae90be5 | 1,370,821,523 | 33.873854 | -98.536404 | 0 |
1,266,699 | 2020-06-09 23:45:52 | 6,011,367,958,204,270 | fraud_Streich Ltd | home | 181.3 | Tammy | Ayers | F | 1652 James Mews | Hinckley | OH | 44,233 | 41.2419 | -81.7453 | 7,646 | Medical sales representative | 1988-09-15 | 36e04ab3450e3c14e6d5d70bbd410db2 | 1,370,821,552 | 40.868942 | -81.089366 | 0 |
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