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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,267,500 | 2020-06-10 12:40:04 | 2,283,743,876,903,625 | fraud_Jones, Sawayn and Romaguera | misc_net | 23.76 | Shannon | Williams | F | 9345 Spencer Junctions Suite 183 | Alpharetta | GA | 30,009 | 34.077 | -84.3033 | 165,556 | Prison officer | 1997-12-27 | cee458c79edf6baace7438c1e122b40d | 1,370,868,004 | 34.422806 | -84.15701 | 0 |
1,267,501 | 2020-06-10 12:40:10 | 3,573,030,041,201,292 | fraud_Armstrong, Walter and Gottlieb | food_dining | 139.54 | Joanne | Williams | F | 3638 Marsh Union | Altonah | UT | 84,002 | 40.3207 | -110.436 | 302 | Sales professional, IT | 1990-01-17 | 4f536ace36da59ba7ac0546704544579 | 1,370,868,010 | 40.276034 | -110.031209 | 0 |
1,267,502 | 2020-06-10 12:40:23 | 374,656,033,243,756 | fraud_Waelchi-Wolf | kids_pets | 61.47 | David | Lewis | M | 1499 Michael Rue | Arlington | VA | 22,213 | 38.8954 | -77.1633 | 207,410 | Mudlogger | 1984-07-03 | 69527c3b4bf0091b743bef284d5627aa | 1,370,868,023 | 39.34014 | -77.303974 | 0 |
1,267,503 | 2020-06-10 12:40:35 | 581,293,083,266 | fraud_Crist, Jakubowski and Littel | home | 75.39 | William | Thomas | M | 39227 Mcpherson Shoals | Lahoma | OK | 73,754 | 36.385 | -98.0727 | 1,078 | Podiatrist | 1989-10-06 | b356a2261463d74e20ed051bf1928371 | 1,370,868,035 | 35.951413 | -99.067738 | 0 |
1,267,504 | 2020-06-10 12:41:12 | 4,908,846,471,916,297 | fraud_Schumm PLC | shopping_net | 2.88 | Lauren | Torres | F | 03030 White Lakes | Grandview | TX | 76,050 | 32.2779 | -97.2351 | 5,875 | Radiographer, therapeutic | 1992-07-24 | 5147cfb4d6b0f9d33d5d846c7ae02ad1 | 1,370,868,072 | 31.47425 | -96.311417 | 0 |
1,267,505 | 2020-06-10 12:41:14 | 4,452,366,298,769,043 | fraud_Ullrich Ltd | kids_pets | 13.46 | Linda | Davis | F | 6602 Ortiz Pine Apt. 179 | Blooming Grove | TX | 76,626 | 32.0758 | -96.701 | 1,563 | Financial adviser | 1978-03-04 | 04e98d50a7ddf32a37eb2befef304a49 | 1,370,868,074 | 31.691714 | -96.227499 | 0 |
1,267,506 | 2020-06-10 12:41:54 | 676,309,913,934 | fraud_Weimann, Kuhic and Beahan | shopping_pos | 1.03 | Robert | Martinez | M | 3683 Parrish Circles | Pueblo | CO | 81,005 | 38.2352 | -104.66 | 151,815 | Further education lecturer | 1988-01-04 | 8a3ef30e8b98a46ec560f11d0416aea2 | 1,370,868,114 | 37.386237 | -105.426358 | 0 |
1,267,507 | 2020-06-10 12:42:21 | 4,010,002,218,955,876 | fraud_Nolan-Williamson | kids_pets | 81.11 | Jennifer | Bishop | F | 589 Matthew Brooks | Houston | TX | 77,026 | 29.7972 | -95.3288 | 2,906,700 | Animator | 1983-08-24 | 1aaa02bded36aacc058997696de2c6ef | 1,370,868,141 | 29.224476 | -94.978981 | 0 |
1,267,508 | 2020-06-10 12:43:06 | 4,181,833,256,558,614,000 | fraud_Champlin-Casper | home | 35.22 | Jessica | Potter | F | 7600 Stephen Course Suite 031 | Red River | NM | 87,558 | 36.6659 | -105.4694 | 606 | Surveyor, land/geomatics | 1988-09-06 | 624c28e227368b621caadee92de76bc3 | 1,370,868,186 | 36.595307 | -105.328051 | 0 |
1,267,509 | 2020-06-10 12:43:27 | 2,291,163,933,867,244 | fraud_Hills-Boyer | personal_care | 101.47 | Jeff | Elliott | M | 351 Darlene Green | Columbia | SC | 29,209 | 33.9659 | -80.9355 | 333,497 | Mechanical engineer | 1968-03-19 | 47927e4f14ad30fc54bdd925f5a9bceb | 1,370,868,207 | 33.266948 | -80.674224 | 0 |
1,267,510 | 2020-06-10 12:43:48 | 3,560,697,798,177,746 | fraud_Klocko, Runolfsdottir and Breitenberg | health_fitness | 40.31 | Matthew | Young | M | 8840 Miller Port Suite 645 | Indian Wells | CA | 92,210 | 33.7163 | -116.3381 | 4,677 | Learning mentor | 1955-05-06 | e6849927677f67c4b31729bc1035ce69 | 1,370,868,228 | 33.514656 | -116.742953 | 0 |
1,267,511 | 2020-06-10 12:44:50 | 213,126,662,687,660 | fraud_Witting, Beer and Ernser | home | 265.58 | Christopher | Luna | M | 242 Brian Mountain | Laredo | TX | 78,040 | 27.5155 | -99.4986 | 248,858 | Video editor | 1971-01-28 | ce5db9a94f3a2f8e46a92021d6662657 | 1,370,868,290 | 26.750073 | -99.927351 | 0 |
1,267,512 | 2020-06-10 12:45:21 | 30,427,035,050,508 | fraud_Quitzon-Goyette | home | 35.66 | John | Chandler | M | 88325 Brandon Greens Apt. 477 | Detroit | MI | 48,202 | 42.377 | -83.0796 | 673,342 | Broadcast presenter | 1969-11-20 | 8e9457972d6e23c1c4cd9cad4242d309 | 1,370,868,321 | 42.644258 | -83.453963 | 0 |
1,267,513 | 2020-06-10 12:45:41 | 3,568,255,211,412,877 | fraud_Effertz, Welch and Schowalter | entertainment | 30.43 | Timothy | Gomez | M | 707 Anthony Causeway | Leo | IN | 46,765 | 41.2249 | -85.0301 | 5,341 | Biomedical engineer | 1994-11-24 | c46fbd8dddd2296925348e3da52cc09b | 1,370,868,341 | 40.644539 | -84.383076 | 0 |
1,267,514 | 2020-06-10 12:45:50 | 180,011,453,250,192 | fraud_Graham, Hegmann and Hammes | food_dining | 43.61 | Craig | Dunn | M | 721 Jacqueline Brooks | New Boston | IL | 61,272 | 41.2153 | -90.9879 | 1,504 | Manufacturing engineer | 1993-10-05 | 8292807db1920e2c3438e5763b48118a | 1,370,868,350 | 40.453718 | -90.824247 | 0 |
1,267,515 | 2020-06-10 12:46:36 | 4,292,902,571,056,973,300 | fraud_Kris-Weimann | misc_net | 217.49 | Jeffrey | Smith | M | 135 Joseph Mountains | Sula | MT | 59,871 | 45.8433 | -113.8748 | 218 | Therapist, horticultural | 1995-08-16 | 2a47751417ba2fe6b57ba00892f2b1e4 | 1,370,868,396 | 45.495465 | -113.55709 | 0 |
1,267,516 | 2020-06-10 12:47:23 | 30,442,439,074,871 | fraud_Bogisich-Weimann | kids_pets | 28.03 | Linda | Sanchez | F | 6574 William Hill Apt. 375 | Jermyn | PA | 18,433 | 41.5744 | -75.5881 | 6,508 | Training and development officer | 1981-06-22 | 89c058d6d998e529300ca799341a8757 | 1,370,868,443 | 40.661773 | -74.667619 | 0 |
1,267,517 | 2020-06-10 12:47:50 | 4,906,628,655,840,914,000 | fraud_Little Ltd | kids_pets | 41.97 | Charles | Moreno | M | 838 Franklin Prairie Apt. 902 | Key West | FL | 33,040 | 24.6557 | -81.3824 | 32,891 | Town planner | 1987-02-13 | fd57834d3a9ecc07745a558f2731a016 | 1,370,868,470 | 25.326524 | -81.378386 | 0 |
1,267,518 | 2020-06-10 12:48:48 | 373,905,417,449,658 | fraud_Baumbach, Feeney and Morar | shopping_net | 20.67 | Sarah | Bishop | F | 554 Mcdonald Valley Apt. 539 | Meridian | TX | 76,665 | 31.929 | -97.6443 | 2,526 | Phytotherapist | 1970-11-12 | 0f8bfb93ced6b2078b483f848fc92ec7 | 1,370,868,528 | 32.401037 | -97.872209 | 0 |
1,267,519 | 2020-06-10 12:48:48 | 501,899,453,424 | fraud_Ziemann-Waters | health_fitness | 33.84 | Jessica | Dominguez | F | 06393 Nancy Parkways Suite 855 | Gadsden | AL | 35,903 | 33.9845 | -85.9077 | 67,082 | Ceramics designer | 1970-01-08 | ec72c974a66b8e8efaee859e98ce5b44 | 1,370,868,528 | 34.824536 | -86.851238 | 0 |
1,267,520 | 2020-06-10 12:48:56 | 4,181,833,256,558,614,000 | fraud_Cummerata-Hilpert | entertainment | 130.74 | Jessica | Potter | F | 7600 Stephen Course Suite 031 | Red River | NM | 87,558 | 36.6659 | -105.4694 | 606 | Surveyor, land/geomatics | 1988-09-06 | ee213933e42a6cc656e8b9a655879eee | 1,370,868,536 | 36.089288 | -104.865948 | 0 |
1,267,521 | 2020-06-10 12:49:58 | 3,519,607,465,576,254 | fraud_Reichel LLC | personal_care | 30.15 | Audrey | Gonzalez | F | 34180 Lopez Plaza | Fields Landing | CA | 95,537 | 40.7268 | -124.2174 | 276 | Scientist, audiological | 1929-05-06 | 548c1f6e74c959e680922ef2df51e7b7 | 1,370,868,598 | 41.332942 | -123.70318 | 0 |
1,267,522 | 2020-06-10 12:50:00 | 30,118,423,745,458 | fraud_Abshire PLC | entertainment | 68.11 | Jared | Velazquez | M | 01479 Murray Circle | Matawan | NJ | 7,747 | 40.4109 | -74.238 | 30,770 | Drilling engineer | 1993-04-29 | 754897c461f7dec9dca6e00119798fd5 | 1,370,868,600 | 40.122441 | -74.568335 | 0 |
1,267,523 | 2020-06-10 12:51:21 | 30,029,052,116,970 | fraud_Eichmann-Russel | misc_pos | 8.01 | Curtis | Young | M | 4319 Watson Shoals Suite 658 | Falconer | NY | 14,733 | 42.1239 | -79.1895 | 3,833 | Metallurgist | 1970-10-09 | f16c09a652b8c5c9ad2341237d1938b9 | 1,370,868,681 | 42.712239 | -78.211352 | 0 |
1,267,524 | 2020-06-10 12:53:01 | 213,154,573,301,411 | fraud_Lang, Towne and Schuppe | kids_pets | 44.26 | Christopher | Sheppard | M | 39218 Baker Shoals | Bristow | IN | 47,515 | 38.1981 | -86.6821 | 965 | Horticultural therapist | 1982-02-10 | 339ec8a9a79c7a07393aeb7d02d45a1d | 1,370,868,781 | 38.632207 | -86.509572 | 0 |
1,267,525 | 2020-06-10 12:53:14 | 4,809,701,904,914 | fraud_Reichert, Huels and Hoppe | shopping_net | 20.77 | Sabrina | Nolan | F | 312 Eric Expressway Apt. 014 | Phenix City | AL | 36,869 | 32.4204 | -85.0796 | 59,744 | Chemical engineer | 1984-02-07 | 920fdcc5320dbd6c7bcda8ca08f5cb5d | 1,370,868,794 | 31.435742 | -84.511344 | 0 |
1,267,526 | 2020-06-10 12:54:29 | 377,234,009,633,447 | fraud_Mosciski Group | travel | 710.81 | Theresa | Blackwell | F | 43576 Kristina Islands | Shenandoah Junction | WV | 25,442 | 39.3716 | -77.8229 | 1,925 | Systems developer | 1966-02-14 | 95bd72a9ba31ee7836dd5dd5cf30faed | 1,370,868,869 | 38.940125 | -78.475717 | 0 |
1,267,527 | 2020-06-10 12:55:21 | 3,573,030,041,201,292 | fraud_Moore, Williamson and Emmerich | home | 70.42 | Joanne | Williams | F | 3638 Marsh Union | Altonah | UT | 84,002 | 40.3207 | -110.436 | 302 | Sales professional, IT | 1990-01-17 | eabf05131eb53b54f0d8316e60bb0762 | 1,370,868,921 | 40.232421 | -111.000477 | 0 |
1,267,528 | 2020-06-10 12:56:06 | 4,585,132,874,641 | fraud_Haag-Blanda | food_dining | 9.05 | Karen | Gordon | F | 543 Ware Path Apt. 593 | Utica | MO | 64,686 | 39.7417 | -93.6289 | 271 | Land/geomatics surveyor | 1972-04-18 | 8d9cb3f2a527f7b4484469ebf2980547 | 1,370,868,966 | 40.536059 | -93.841112 | 0 |
1,267,529 | 2020-06-10 12:56:12 | 4,228,411,452,607,671 | fraud_Rau-Grant | kids_pets | 178.05 | Aaron | Stewart | M | 400 Zuniga Pine | Winthrop | ME | 4,364 | 44.3229 | -69.9576 | 6,025 | Advertising account planner | 1995-04-22 | c37fdfe3c070a75a39b8f32e24e29e82 | 1,370,868,972 | 43.943982 | -69.515616 | 0 |
1,267,530 | 2020-06-10 12:56:45 | 4,783,226,709,001 | fraud_Collier LLC | home | 21.93 | Jessica | Garcia | F | 13108 Jennifer Passage | Mc Cracken | KS | 67,556 | 38.5957 | -99.554 | 320 | Film/video editor | 1961-04-22 | 3dbbcd2ba8bc252e5f2ad358ddaec04c | 1,370,869,005 | 37.768797 | -99.027002 | 0 |
1,267,531 | 2020-06-10 12:57:28 | 6,011,388,901,471,808 | fraud_Kessler Group | travel | 8.18 | Jacqueline | Marsh | F | 950 Sheryl Spurs | Dunlevy | PA | 15,432 | 40.1151 | -79.8627 | 427 | Mining engineer | 1951-02-05 | e29dc50a3a3e6afaa9c9cccccfd07784 | 1,370,869,048 | 40.265178 | -80.754315 | 0 |
1,267,532 | 2020-06-10 12:57:34 | 2,252,055,259,910,912 | fraud_Hagenes, Kohler and Hoppe | food_dining | 63.2 | Jason | Hernandez | M | 220 Frank Gardens | Hewitt | WI | 54,441 | 44.6437 | -90.1031 | 828 | Arts development officer | 1991-08-19 | e7c2ad91c7c63b82a29b69425b56f1a3 | 1,370,869,054 | 45.338277 | -89.352059 | 0 |
1,267,533 | 2020-06-10 13:01:10 | 2,720,433,095,629,877 | fraud_Bednar Group | misc_net | 42.17 | Mark | Wood | M | 854 Walker Dale Suite 488 | Bowdoin | ME | 4,287 | 44.0575 | -69.9656 | 3,224 | Engineer, electronics | 1997-08-22 | bd7b680af7734e084ee7e26959be3160 | 1,370,869,270 | 44.207496 | -70.460234 | 0 |
1,267,534 | 2020-06-10 13:03:00 | 4,716,561,796,955,522 | fraud_Quitzon, Green and Bashirian | shopping_pos | 1.58 | Lauren | Anderson | F | 11014 Chad Lake Apt. 573 | Heart Butte | MT | 59,448 | 48.2777 | -112.8456 | 743 | Water engineer | 1972-05-04 | a12f38e9b26e3868e2721c6bdc5aec2f | 1,370,869,380 | 48.814227 | -112.239334 | 0 |
1,267,535 | 2020-06-10 13:03:14 | 502,012,776,709 | fraud_Reilly LLC | home | 8.66 | Sherry | Martinez | F | 144 Yu Locks Apt. 754 | Garrattsville | NY | 13,342 | 42.6315 | -75.1866 | 165 | Naval architect | 1945-09-20 | 7508080d59e068bf18e3ebb1517e9cdb | 1,370,869,394 | 42.940133 | -75.984713 | 0 |
1,267,536 | 2020-06-10 13:03:34 | 4,355,790,796,238,265,000 | fraud_Hammes-Beatty | kids_pets | 22 | Tanner | Davis | M | 2632 Stevens Light Apt. 213 | Payson | IL | 62,360 | 39.8153 | -91.2627 | 1,656 | Exhibition designer | 1969-08-04 | a46369ba9d433dd6ea65c79a81b81d06 | 1,370,869,414 | 39.331841 | -90.547501 | 0 |
1,267,537 | 2020-06-10 13:03:52 | 6,011,652,924,285,713 | fraud_Towne, Greenholt and Koepp | shopping_net | 5.65 | Kathryn | Smith | F | 19838 Tonya Prairie Apt. 947 | Rocky Mount | MO | 65,072 | 38.2911 | -92.7059 | 1,847 | Tax inspector | 1988-10-26 | 879304ca6eb2ab2d9e6a9c577fea44e7 | 1,370,869,432 | 38.787179 | -91.996332 | 0 |
1,267,538 | 2020-06-10 13:04:09 | 372,520,049,757,633 | fraud_Koss, McLaughlin and Mayer | food_dining | 7.41 | Lori | Ramirez | F | 4293 Ramirez Squares | Ranier | MN | 56,668 | 48.6031 | -93.2977 | 136 | Ceramics designer | 2000-02-20 | 134a273efac714d9a296f3b8a40f0dd6 | 1,370,869,449 | 48.542971 | -92.928771 | 0 |
1,267,539 | 2020-06-10 13:04:19 | 3,502,088,871,723,054 | fraud_Conroy-Emard | food_dining | 8.16 | Scott | Martin | M | 31472 Cody Place Suite 740 | Kensington | MD | 20,895 | 39.0298 | -77.0793 | 19,054 | Operations geologist | 1976-09-08 | d21d3fc33acc829217cf91c0ecad335d | 1,370,869,459 | 39.467969 | -77.855073 | 0 |
1,267,540 | 2020-06-10 13:04:52 | 3,566,094,707,272,327 | fraud_Hickle Group | shopping_pos | 2.89 | Kristina | Stewart | F | 47029 Jimmy Tunnel Apt. 106 | Newhall | CA | 91,321 | 34.3795 | -118.523 | 34,882 | Health physicist | 1971-04-25 | f003428d5abe0c6cd913de66d6a37900 | 1,370,869,492 | 34.228946 | -118.340076 | 0 |
1,267,541 | 2020-06-10 13:05:26 | 180,031,190,491,743 | fraud_Schoen-Quigley | kids_pets | 114.37 | Becky | Mckinney | F | 250 Benjamin Hill Apt. 026 | Mobile | AL | 36,617 | 30.7145 | -88.0918 | 270,712 | Surveyor, land/geomatics | 1972-01-05 | d13717ca39a9f21c16fb2f5cecb35471 | 1,370,869,526 | 30.079087 | -88.05505 | 0 |
1,267,542 | 2020-06-10 13:05:27 | 4,681,699,462,969 | fraud_Champlin-Casper | home | 105.96 | Joseph | Gonzalez | M | 319 Wendy Fort Suite 179 | Murfreesboro | TN | 37,132 | 35.8596 | -86.421 | 158,701 | Journalist, newspaper | 1978-03-06 | ddc5d5455d6bb97b04af6b6906eee1b1 | 1,370,869,527 | 35.165643 | -85.842217 | 0 |
1,267,543 | 2020-06-10 13:05:48 | 38,052,002,992,326 | fraud_Hickle Group | shopping_pos | 6.57 | Anna | Logan | F | 3522 Park Wells Suite 528 | Cleveland | TX | 77,327 | 30.33 | -95.0202 | 34,153 | Building surveyor | 1995-09-11 | b734fa4552fdcf8cbb652516b664c6d4 | 1,370,869,548 | 29.524719 | -95.556256 | 0 |
1,267,544 | 2020-06-10 13:05:49 | 4,587,577,161,160,601 | fraud_Cartwright PLC | kids_pets | 274.71 | Tina | Lawrence | F | 12444 Jacob Pines | Nobleboro | ME | 4,555 | 44.0943 | -69.4828 | 1,643 | Financial trader | 1976-04-12 | e3691d50afb2317a673369aec4b60b4c | 1,370,869,549 | 45.00448 | -70.369038 | 0 |
1,267,545 | 2020-06-10 13:05:50 | 30,181,367,542,315 | fraud_Beier and Sons | home | 43.39 | Danielle | Walker | F | 9824 Mitchell Run | Powell Butte | OR | 97,753 | 44.2415 | -121.0113 | 2,016 | Local government officer | 1953-12-25 | 06878707d82c74a022c870b902c01751 | 1,370,869,550 | 43.35843 | -121.294876 | 0 |
1,267,546 | 2020-06-10 13:06:53 | 340,953,839,692,349 | fraud_Balistreri-Nader | misc_pos | 2.72 | Tyler | Wright | M | 615 Clarke Spring Apt. 172 | Warren | MI | 48,088 | 42.5164 | -82.9832 | 134,056 | Doctor, hospital | 1980-05-18 | 6d76a108917e3542a340d3152de58f57 | 1,370,869,613 | 42.181806 | -83.277483 | 0 |
1,267,547 | 2020-06-10 13:08:12 | 3,520,550,088,202,337 | fraud_Buckridge PLC | misc_pos | 135.87 | Micheal | Walters | M | 15315 Vaughn Park Suite 356 | Hovland | MN | 55,606 | 47.8342 | -90.0476 | 272 | Freight forwarder | 2001-07-05 | 7ebd2a020b076b132eee8c9518339d34 | 1,370,869,692 | 47.803238 | -90.564527 | 0 |
1,267,548 | 2020-06-10 13:09:26 | 4,634,955,908,138,648 | fraud_Morissette LLC | entertainment | 117.66 | Mackenzie | Smith | F | 7178 Willis Drive | Hooper | NE | 68,031 | 41.6414 | -96.5232 | 1,745 | Engineer, automotive | 1973-12-26 | 67ccd167ab36e8bab8dccf323a3fabd6 | 1,370,869,766 | 40.815333 | -96.650713 | 0 |
1,267,549 | 2020-06-10 13:09:41 | 3,553,629,419,254,918 | fraud_Jacobi Inc | health_fitness | 224.02 | Sharon | Johnson | F | 7202 Jeffrey Mills | Conway | WA | 98,238 | 48.34 | -122.3456 | 85 | Research officer, political party | 1984-09-01 | 291cc925d0fdb9bf7b6dae99240e132a | 1,370,869,781 | 48.665755 | -122.259151 | 0 |
1,267,550 | 2020-06-10 13:10:11 | 30,026,790,933,302 | fraud_Wuckert, Wintheiser and Friesen | home | 93.92 | John | Peters | M | 555 Michael Burgs | Mayersville | MS | 39,113 | 32.9013 | -91.0286 | 595 | Technical brewer | 1979-09-03 | f3444b049640a0c3d38b1dd45111b4e8 | 1,370,869,811 | 32.898277 | -90.070407 | 0 |
1,267,551 | 2020-06-10 13:10:19 | 6,547,670,341,037,171 | fraud_Runte, Green and Emard | health_fitness | 156.4 | Bryce | Joseph | M | 148 Baker Field | Chester Heights | PA | 19,017 | 39.8839 | -75.4669 | 348 | Management consultant | 1945-05-05 | 7111b9afe63b11ace83e39751435cabb | 1,370,869,819 | 39.993284 | -76.331726 | 0 |
1,267,552 | 2020-06-10 13:10:53 | 4,488,941,175,228,467 | fraud_Spencer PLC | entertainment | 181.45 | Jacqueline | Washington | F | 138 Stephen Ridges Apt. 978 | Umatilla | FL | 32,784 | 28.9254 | -81.6801 | 11,432 | Private music teacher | 1986-03-31 | 56b52032ca03d19302824c195756d8a7 | 1,370,869,853 | 28.619454 | -82.595726 | 0 |
1,267,553 | 2020-06-10 13:10:54 | 30,118,423,745,458 | fraud_Medhurst Inc | home | 111.55 | Jared | Velazquez | M | 01479 Murray Circle | Matawan | NJ | 7,747 | 40.4109 | -74.238 | 30,770 | Drilling engineer | 1993-04-29 | 1256fce7314a61b55de30d4a37be5a56 | 1,370,869,854 | 40.782667 | -73.453273 | 0 |
1,267,554 | 2020-06-10 13:12:19 | 4,158,008,602,445 | fraud_Morissette PLC | shopping_pos | 3.9 | Alicia | Miller | F | 976 Hubbard Lodge | Randolph | MN | 55,065 | 44.5274 | -93.0196 | 1,201 | Barrister | 1979-12-27 | f5dacdc2652cb0e267d07314cbe62a5c | 1,370,869,939 | 45.298145 | -93.591336 | 0 |
1,267,555 | 2020-06-10 13:14:10 | 4,410,582,919,485,061,600 | fraud_Gerhold LLC | home | 81.7 | David | Cole | M | 7955 Allen Orchard Apt. 336 | Springfield | GA | 31,329 | 32.3697 | -81.3618 | 9,034 | Therapist, occupational | 1969-03-02 | 66103c7b45956ed1c9ffd84c7cae9775 | 1,370,870,050 | 31.411722 | -80.564424 | 0 |
1,267,556 | 2020-06-10 13:14:18 | 4,917,187,576,956,394 | fraud_Lowe, Dietrich and Erdman | kids_pets | 22.64 | Joel | Rivera | M | 121 Solis Summit Apt. 934 | Tryon | OK | 74,875 | 35.8759 | -96.9623 | 1,165 | Psychotherapist, child | 1944-11-11 | d353fbb99936882160fb50403fbe300e | 1,370,870,058 | 36.355612 | -97.78052 | 0 |
1,267,557 | 2020-06-10 13:14:40 | 4,642,894,980,163 | fraud_Schuppe LLC | entertainment | 47.31 | Eddie | Mendez | M | 1831 Faith View Suite 653 | Clarinda | IA | 51,632 | 40.7491 | -95.038 | 7,297 | IT trainer | 1990-07-13 | 2e8e93b122914f275a9134aa5ad90030 | 1,370,870,080 | 40.618829 | -94.709506 | 0 |
1,267,558 | 2020-06-10 13:15:08 | 6,511,349,151,405,438 | fraud_Reinger, Weissnat and Strosin | food_dining | 3.86 | Robert | Nguyen | M | 74835 Garner Point | Ruth | NV | 89,319 | 39.3426 | -114.8859 | 450 | Interpreter | 1946-08-24 | 7a0eae5fce12e1f2ce25092e79065cba | 1,370,870,108 | 39.851237 | -114.23655 | 0 |
1,267,559 | 2020-06-10 13:15:42 | 6,011,367,958,204,270 | fraud_Schumm PLC | shopping_net | 3.55 | Tammy | Ayers | F | 1652 James Mews | Hinckley | OH | 44,233 | 41.2419 | -81.7453 | 7,646 | Medical sales representative | 1988-09-15 | f699780838c43a921b65b000c92e3600 | 1,370,870,142 | 40.479805 | -81.260904 | 0 |
1,267,560 | 2020-06-10 13:16:10 | 345,389,171,551,808 | fraud_Schroeder, Hauck and Treutel | entertainment | 8.9 | Justin | Fowler | M | 5569 Phillips Neck Apt. 003 | Coffeeville | MS | 38,922 | 33.9215 | -89.6782 | 3,451 | Financial trader | 1984-05-19 | 013a330906464f82e577fe23bd03284c | 1,370,870,170 | 33.430321 | -88.692822 | 0 |
1,267,561 | 2020-06-10 13:18:56 | 4,873,783,502,705,038 | fraud_Turcotte, McKenzie and Koss | entertainment | 80.53 | Elizabeth | Maxwell | F | 194 Goodman Fall Apt. 569 | Burlington | WA | 98,233 | 48.4786 | -122.3345 | 14,871 | Public house manager | 1974-03-10 | 334e75a60f98efc1ee27c85d7a6998c3 | 1,370,870,336 | 48.029079 | -122.269257 | 0 |
1,267,562 | 2020-06-10 13:19:29 | 3,559,160,581,764,413 | fraud_Hermiston, Russel and Price | food_dining | 58.02 | Allen | Bell | M | 70147 Amanda Fields | Saint Bonaventure | NY | 14,778 | 42.2701 | -78.6847 | 1,453 | Toxicologist | 1974-02-15 | 948225098e87ac4cce5f0ece32609650 | 1,370,870,369 | 42.427659 | -78.924723 | 0 |
1,267,563 | 2020-06-10 13:20:09 | 4,890,424,426,862,857,000 | fraud_Gutmann, McLaughlin and Wiza | home | 85.18 | Jeremy | Whitney | M | 0371 Aimee Neck Suite 856 | Sacramento | CA | 95,827 | 38.5662 | -121.3286 | 757,530 | Magazine features editor | 1979-04-30 | eeab35fcf4d8cfc4bef5bf8f5b1b0e38 | 1,370,870,409 | 39.140015 | -122.141875 | 0 |
1,267,564 | 2020-06-10 13:20:12 | 30,029,052,116,970 | fraud_Koss, McLaughlin and Mayer | food_dining | 54.61 | Curtis | Young | M | 4319 Watson Shoals Suite 658 | Falconer | NY | 14,733 | 42.1239 | -79.1895 | 3,833 | Metallurgist | 1970-10-09 | 0898e2297babec1135e650ffecc3ff89 | 1,370,870,412 | 42.287371 | -79.024773 | 0 |
1,267,565 | 2020-06-10 13:20:31 | 2,284,059,275,940,012 | fraud_Fadel Inc | health_fitness | 4.24 | Thomas | Mathis | M | 26615 Nelson Lane | Moores Hill | IN | 47,032 | 39.0945 | -85.0638 | 3,289 | Sub | 1969-11-22 | 9be0b3ce53d50160db49567c80693664 | 1,370,870,431 | 39.571944 | -84.33002 | 0 |
1,267,566 | 2020-06-10 13:21:46 | 4,512,828,414,983,802,000 | fraud_Reinger, Weissnat and Strosin | food_dining | 11.5 | Monica | Cohen | F | 864 Reynolds Plains | Uledi | PA | 15,484 | 39.8936 | -79.7856 | 328 | Tree surgeon | 1983-07-25 | 47758dcfa916187865e85ce78c31281a | 1,370,870,506 | 39.227117 | -80.345295 | 0 |
1,267,567 | 2020-06-10 13:23:49 | 4,378,993,458,389,626 | fraud_Gerlach Inc | shopping_net | 18.21 | Travis | Hayes | M | 1561 Chase Grove | Conway | NH | 3,818 | 43.9742 | -71.1503 | 3,807 | Surgeon | 1999-10-25 | a551e1615ab84590fa4a5a3fdd035541 | 1,370,870,629 | 44.367644 | -71.450179 | 0 |
1,267,568 | 2020-06-10 13:24:05 | 346,273,234,529,002 | fraud_Friesen Ltd | health_fitness | 34.96 | Donna | Moreno | F | 32301 Albert River Suite 364 | Ronceverte | WV | 24,970 | 37.7418 | -80.4626 | 4,575 | Statistician | 1991-10-22 | 77bb219d55fb1ec01dffdf8614399319 | 1,370,870,645 | 37.678358 | -80.327263 | 0 |
1,267,569 | 2020-06-10 13:24:32 | 4,658,117,080,136 | fraud_Runolfsdottir, Mueller and Hand | entertainment | 71.28 | Dwayne | Martinez | M | 490 Baldwin Alley Apt. 468 | Crownpoint | NM | 87,313 | 35.7206 | -108.0271 | 5,662 | IT consultant | 1989-04-08 | 5d3b35356320f9c70a8f177279bb20a2 | 1,370,870,672 | 34.994613 | -107.525687 | 0 |
1,267,570 | 2020-06-10 13:24:44 | 4,178,097,073,221,156 | fraud_Osinski Inc | personal_care | 23.2 | Jill | Flores | F | 639 Cruz Islands | Baroda | MI | 49,101 | 41.9488 | -86.4913 | 3,104 | Horticulturist, commercial | 1981-03-29 | b55a2ef3a54399167735019c1c86b3a1 | 1,370,870,684 | 42.136599 | -86.145029 | 0 |
1,267,571 | 2020-06-10 13:24:47 | 30,234,966,027,947 | fraud_Keeling-Crist | misc_pos | 8.57 | Matthew | Lambert | M | 7188 Melissa Crest Apt. 151 | New Holstein | WI | 53,061 | 43.9446 | -88.0911 | 5,196 | Child psychotherapist | 1978-01-22 | 9fc7e1175183e12e0f30fbb6db00750b | 1,370,870,687 | 43.774281 | -87.782689 | 0 |
1,267,572 | 2020-06-10 13:24:58 | 676,372,984,911 | fraud_Cartwright PLC | kids_pets | 6.6 | Vicki | Mendoza | F | 3645 Atkins Island Apt. 238 | Esbon | KS | 66,941 | 39.7562 | -98.4462 | 242 | Tourism officer | 1987-07-18 | 562882bb3640477084713ca5a5922959 | 1,370,870,698 | 38.76136 | -98.950827 | 0 |
1,267,573 | 2020-06-10 13:25:15 | 3,502,088,871,723,054 | fraud_Medhurst PLC | shopping_net | 153.3 | Scott | Martin | M | 31472 Cody Place Suite 740 | Kensington | MD | 20,895 | 39.0298 | -77.0793 | 19,054 | Operations geologist | 1976-09-08 | ff9f72bf622a9e3e1957c9d7e919670a | 1,370,870,715 | 39.792282 | -77.79972 | 0 |
1,267,574 | 2020-06-10 13:25:45 | 4,169,759,661,243,568 | fraud_Botsford PLC | home | 82.73 | Jamie | Carr | F | 55363 Aaron Circle Suite 450 | Lawn | PA | 17,041 | 40.2236 | -76.538 | 213 | Special educational needs teacher | 1972-02-15 | 2df806723c1dbd87ef94351aac449607 | 1,370,870,745 | 40.855544 | -77.101892 | 0 |
1,267,575 | 2020-06-10 13:26:11 | 372,520,049,757,633 | fraud_Stehr, Jewess and Schimmel | misc_net | 122.04 | Lori | Ramirez | F | 4293 Ramirez Squares | Ranier | MN | 56,668 | 48.6031 | -93.2977 | 136 | Ceramics designer | 2000-02-20 | b61d6e70db5b81607ac859be16613aa1 | 1,370,870,771 | 49.053982 | -93.254822 | 0 |
1,267,576 | 2020-06-10 13:27:03 | 4,961,003,488,432,306 | fraud_Tillman LLC | travel | 6.44 | Stacy | Walsh | F | 324 Donna Ridge Suite 651 | Cressona | PA | 17,929 | 40.6284 | -76.195 | 1,606 | Ecologist | 1966-05-10 | 73a461263a0fd869ddcc8c83fdee3189 | 1,370,870,823 | 41.346079 | -75.815581 | 0 |
1,267,577 | 2020-06-10 13:27:39 | 213,141,712,584,544 | fraud_Swaniawski, Lowe and Robel | shopping_pos | 33.47 | Margaret | Curtis | F | 742 Oneill Shore | Florence | MS | 39,073 | 32.153 | -90.1217 | 19,685 | Fine artist | 1984-12-24 | 8811a53346b597d944a6acdfbbc23fd4 | 1,370,870,859 | 32.963505 | -90.928071 | 0 |
1,267,578 | 2020-06-10 13:29:27 | 4,890,424,426,862,857,000 | fraud_Kihn Inc | shopping_pos | 1.18 | Jeremy | Whitney | M | 0371 Aimee Neck Suite 856 | Sacramento | CA | 95,827 | 38.5662 | -121.3286 | 757,530 | Magazine features editor | 1979-04-30 | 2f69599349f0a7942a411ba6124304d3 | 1,370,870,967 | 39.399068 | -120.595809 | 0 |
1,267,579 | 2020-06-10 13:29:27 | 376,656,886,990,758 | fraud_Bernhard, Grant and Langworth | shopping_pos | 7.4 | Richard | Vance | M | 169 Shelia Knoll Suite 753 | Zavalla | TX | 75,980 | 31.1569 | -94.3871 | 2,836 | Designer, jewellery | 1985-12-03 | 42b5022d21e6f81dc9733bf0526b76d6 | 1,370,870,967 | 32.122372 | -94.526448 | 0 |
1,267,580 | 2020-06-10 13:30:29 | 4,451,952,084,362,894 | fraud_Breitenberg LLC | travel | 525.62 | Joseph | Davis | M | 941 Adam Stravenue | Nazareth | TX | 79,063 | 34.5444 | -102.1069 | 686 | Petroleum engineer | 1980-07-30 | 2353c216aeb354aacbb55eae7ebf181f | 1,370,871,029 | 34.945188 | -102.799498 | 0 |
1,267,581 | 2020-06-10 13:30:44 | 4,025,612,008,285,111 | fraud_Kulas Group | health_fitness | 7.64 | Krystal | Key | F | 23142 Montoya Island Apt. 742 | Corsica | PA | 15,829 | 41.1762 | -79.1976 | 1,274 | Maintenance engineer | 1949-03-20 | 496ac81a40dd488db9b9efa9a7adde8d | 1,370,871,044 | 41.73382 | -78.220596 | 0 |
1,267,582 | 2020-06-10 13:30:44 | 2,348,245,054,386,329 | fraud_Weber, Thiel and Hammes | kids_pets | 22.8 | Justin | Gay | M | 268 Hayes Rue Suite 811 | Harborcreek | PA | 16,421 | 42.1767 | -79.9416 | 2,518 | Event organiser | 1946-02-02 | 9778bddf07a86d276a4988f70a3a723d | 1,370,871,044 | 42.432097 | -79.527567 | 0 |
1,267,583 | 2020-06-10 13:30:51 | 6,534,628,260,579,800 | fraud_Price Inc | shopping_net | 3.83 | Christine | Harris | F | 29606 Martinez Views Suite 653 | Hinesburg | VT | 5,461 | 44.3346 | -73.098 | 4,542 | Claims inspector/assessor | 1998-03-19 | f9ff03b31e347b5087086839f526b63e | 1,370,871,051 | 43.608039 | -74.021849 | 0 |
1,267,584 | 2020-06-10 13:30:59 | 6,538,441,737,335,434 | fraud_Berge, Kautzer and Harris | personal_care | 5.12 | Gina | Grimes | F | 444 Robert Mews | Clarks Mills | PA | 16,114 | 41.3851 | -80.1752 | 606 | Energy manager | 1997-09-22 | acc5808f9d823eb1b4918038e246d3a1 | 1,370,871,059 | 41.511985 | -80.178778 | 0 |
1,267,585 | 2020-06-10 13:32:44 | 4,585,132,874,641 | fraud_Lynch Ltd | shopping_pos | 6.7 | Karen | Gordon | F | 543 Ware Path Apt. 593 | Utica | MO | 64,686 | 39.7417 | -93.6289 | 271 | Land/geomatics surveyor | 1972-04-18 | 00c4cac42bf841d04ea805229dd46abc | 1,370,871,164 | 38.965975 | -94.020276 | 0 |
1,267,586 | 2020-06-10 13:32:46 | 2,296,006,538,441,789 | fraud_Conroy-Emard | food_dining | 144.59 | Judy | Hogan | F | 4970 Michelle Burgs | Brooklyn | NY | 11,217 | 40.6816 | -73.9798 | 2,504,700 | Medical sales representative | 1999-09-01 | aa75bad93e8922b4d20a4cb361f82f2a | 1,370,871,166 | 40.525532 | -74.554787 | 0 |
1,267,587 | 2020-06-10 13:33:20 | 4,742,883,543,039,288,000 | fraud_Zboncak LLC | food_dining | 12.63 | Cassandra | Sanders | F | 78117 George Mountains | Paauilo | HI | 96,776 | 20.0271 | -155.3697 | 1,490 | Scientist, research (maths) | 1991-04-13 | 58f3431f09acf786d04435a183458681 | 1,370,871,200 | 20.936536 | -154.784352 | 0 |
1,267,588 | 2020-06-10 13:33:48 | 4,990,494,243,023 | fraud_Kozey-Kuhlman | personal_care | 215.41 | Martin | Ford | M | 56812 Francis Courts | Corriganville | MD | 21,524 | 39.6967 | -78.8031 | 626 | Energy engineer | 1960-12-13 | 5a24f4356012874637b94b072ba96a78 | 1,370,871,228 | 40.493579 | -79.043737 | 0 |
1,267,589 | 2020-06-10 13:35:05 | 3,529,597,810,116,815 | fraud_Beier-Hyatt | shopping_pos | 9.41 | Pamela | Curtis | F | 8969 Fuentes Station Apt. 291 | Mill Creek | PA | 17,060 | 40.4679 | -77.8967 | 1,334 | Archaeologist | 1986-12-17 | c5b154ec231deb6319ca08b64443c34a | 1,370,871,305 | 39.733762 | -78.290968 | 0 |
1,267,590 | 2020-06-10 13:35:15 | 30,518,196,150,127 | fraud_Nader-Maggio | personal_care | 20.95 | Karen | Sullivan | F | 6313 Scott Trace | Rossville | IL | 60,963 | 40.3625 | -87.6692 | 1,807 | Buyer, retail | 1975-06-02 | a02186de5b621be77c869b6ee2d526cf | 1,370,871,315 | 40.594594 | -88.23348 | 0 |
1,267,591 | 2020-06-10 13:35:54 | 2,712,209,726,293,386 | fraud_Cronin, Kshlerin and Weber | health_fitness | 77.07 | Jenna | Brooks | F | 50872 Alex Plain Suite 088 | Baton Rouge | LA | 70,808 | 30.4066 | -91.1468 | 378,909 | Designer, furniture | 1977-02-22 | 4d0abd6be62ecf44f310c990db40933b | 1,370,871,354 | 30.354202 | -91.486442 | 0 |
1,267,592 | 2020-06-10 13:35:56 | 3,523,898,249,167,098 | fraud_Kling-Ernser | entertainment | 32.04 | Joshua | Carpenter | M | 04975 Allison Shoal | Bronx | NY | 10,463 | 40.8798 | -73.9067 | 1,382,480 | Therapist, drama | 1990-11-09 | c7cfa0c3455a80372b11c9428484c317 | 1,370,871,356 | 40.546707 | -73.519594 | 0 |
1,267,593 | 2020-06-10 13:37:10 | 4,800,395,067,176,717 | fraud_Langworth LLC | personal_care | 59.17 | Daniel | Owens | M | 88794 Mandy Lodge Apt. 874 | Howells | NE | 68,641 | 41.6964 | -96.9858 | 1,063 | Research scientist (maths) | 1928-04-02 | 027b456ce449c20ff71b339f1c88de88 | 1,370,871,430 | 41.575448 | -96.147576 | 0 |
1,267,594 | 2020-06-10 13:37:19 | 3,543,591,270,174,051 | fraud_Simonis-Prohaska | misc_pos | 152.53 | Margaret | Lam | F | 6911 Nicholas Keys Apt. 237 | Armagh | PA | 15,920 | 40.4603 | -79.0097 | 922 | Early years teacher | 1972-10-04 | dd486c53d578920b675f2a22d954459b | 1,370,871,439 | 40.076248 | -79.188736 | 0 |
1,267,595 | 2020-06-10 13:37:49 | 36,722,699,017,270 | fraud_Hyatt, Russel and Gleichner | health_fitness | 100.52 | Jessica | Perez | F | 8172 Robertson Parkways Suite 072 | Superior | AZ | 85,173 | 33.2887 | -111.0985 | 2,872 | Petroleum engineer | 1987-10-28 | ab3493e1a214b72c44adfd742c25898b | 1,370,871,469 | 32.765781 | -110.872697 | 0 |
1,267,596 | 2020-06-10 13:39:26 | 4,635,330,563,105,903 | fraud_Morissette LLC | entertainment | 64.25 | Christina | Rose | F | 1984 Taylor Island Suite 836 | Falls Church | VA | 22,046 | 38.8856 | -77.1802 | 116,155 | Chartered accountant | 1983-07-10 | 41253b058ebb147c054707f2ea753167 | 1,370,871,566 | 38.649862 | -77.741967 | 0 |
1,267,597 | 2020-06-10 13:39:58 | 3,531,129,874,770,000 | fraud_Harris Group | food_dining | 136.45 | Shelby | Mitchell | F | 974 Cindy Stream | Brandon | VT | 5,733 | 43.8065 | -73.0882 | 5,895 | Scientist, marine | 1975-07-13 | 54cd0e106c0469081734878f3d885ca4 | 1,370,871,598 | 42.821184 | -73.242437 | 0 |
1,267,598 | 2020-06-10 13:40:14 | 4,292,743,669,224,718,000 | fraud_Dare-Gibson | health_fitness | 160.98 | Michael | Williams | M | 35822 Clayton Street Apt. 679 | Great Mills | MD | 20,634 | 38.2674 | -76.4954 | 5,927 | Art therapist | 1973-06-09 | 716a87918ff2aa5428727eed7edd7667 | 1,370,871,614 | 38.556495 | -76.997814 | 0 |
1,267,599 | 2020-06-10 13:40:18 | 4,681,699,462,969 | fraud_Cummerata-Hilpert | entertainment | 1.27 | Joseph | Gonzalez | M | 319 Wendy Fort Suite 179 | Murfreesboro | TN | 37,132 | 35.8596 | -86.421 | 158,701 | Journalist, newspaper | 1978-03-06 | 6e76b6dceaf54f06f99a25bb295c6135 | 1,370,871,618 | 36.686678 | -86.851078 | 0 |
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