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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,267,600 | 2020-06-10 13:40:22 | 4,687,263,141,103 | fraud_White and Sons | home | 57.37 | Sarah | Cross | F | 273 Phillip Throughway | Bigelow | MN | 56,117 | 43.5336 | -95.6515 | 399 | Economist | 1977-04-28 | 7eeb0a7f1e84bfb2b96e4db0c46725be | 1,370,871,622 | 44.427386 | -95.418548 | 0 |
1,267,601 | 2020-06-10 13:40:36 | 4,797,297,220,948,469,000 | fraud_Kilback Group | food_dining | 2.46 | Erica | Briggs | F | 3310 Davidson Spurs Apt. 107 | Oolitic | IN | 47,451 | 38.8938 | -86.5246 | 1,228 | Counsellor | 1991-03-13 | f01c6da606adca86a2f4b89aac9c0bf1 | 1,370,871,636 | 39.736874 | -86.471932 | 0 |
1,267,602 | 2020-06-10 13:41:05 | 30,343,344,410,970 | fraud_Yost-Rogahn | personal_care | 32.81 | Jacob | Dawson | M | 663 Anna Plaza | Marienville | PA | 16,239 | 41.4622 | -79.1306 | 4,172 | Copywriter, advertising | 1962-03-20 | b6664a16dab7c4a08be35ed156f6e86e | 1,370,871,665 | 41.789238 | -79.272668 | 0 |
1,267,603 | 2020-06-10 13:43:17 | 4,342,532,437,704,183 | fraud_Labadie LLC | personal_care | 10.2 | 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 | 4b2c9e88bead749acea2db4e2c5f2bc0 | 1,370,871,797 | 41.55058 | -75.215428 | 0 |
1,267,604 | 2020-06-10 13:43:45 | 3,598,215,285,024,754 | fraud_Ruecker-Mayert | kids_pets | 5.94 | Ashley | Lopez | F | 9333 Valentine Point | Bellmore | NY | 11,710 | 40.6729 | -73.5365 | 34,496 | Librarian, public | 1970-10-21 | 78d4177ba1703919efa055414be1df1b | 1,370,871,825 | 40.280292 | -74.483607 | 0 |
1,267,605 | 2020-06-10 13:45:50 | 4,198,470,814,557 | fraud_Kozey-Boehm | shopping_net | 5.54 | Christie | Williamson | F | 519 Jerry Views | Avoca | IA | 51,521 | 41.4768 | -95.3509 | 2,036 | Engineering geologist | 1971-08-20 | 364a6bc3edd507dc7f68dce8ec4aa453 | 1,370,871,950 | 41.206252 | -94.935205 | 0 |
1,267,606 | 2020-06-10 13:46:36 | 4,560,395,181,594,436,000 | fraud_Okuneva, Schneider and Rau | shopping_pos | 8.21 | Angela | Taylor | F | 6343 Ramirez Skyway Apt. 518 | Lakeport | CA | 95,453 | 39.047 | -122.9328 | 11,256 | Podiatrist | 1972-10-18 | 7bac6ac8b990bf43bb84cdafeda1eebc | 1,370,871,996 | 38.665788 | -122.174245 | 0 |
1,267,607 | 2020-06-10 13:46:56 | 6,011,652,924,285,713 | fraud_Turcotte, Batz and Buckridge | health_fitness | 203.83 | Kathryn | Smith | F | 19838 Tonya Prairie Apt. 947 | Rocky Mount | MO | 65,072 | 38.2911 | -92.7059 | 1,847 | Tax inspector | 1988-10-26 | 9e9198e6debae35f020cf7b78af5f314 | 1,370,872,016 | 38.894539 | -91.712852 | 0 |
1,267,608 | 2020-06-10 13:48:49 | 4,956,828,990,005,111,000 | fraud_Kassulke PLC | shopping_net | 7.78 | Kenneth | Robinson | M | 269 Sanchez Rapids | Elizabeth | NJ | 7,208 | 40.6747 | -74.2239 | 124,967 | Operational researcher | 1980-12-21 | 5ca5f90dbc79126f535818e363cf4f68 | 1,370,872,129 | 40.621204 | -74.499381 | 0 |
1,267,609 | 2020-06-10 13:49:03 | 4,158,758,517,677,931 | fraud_Conroy Ltd | shopping_pos | 6.12 | Dawn | Cox | F | 193 Catherine Ways | Hills | MN | 56,138 | 43.5335 | -96.3645 | 899 | Data scientist | 1995-01-15 | e8acb3e7e276ff288f2ed74d2505a8f4 | 1,370,872,143 | 44.486681 | -97.012631 | 0 |
1,267,610 | 2020-06-10 13:49:54 | 6,011,438,889,172,900 | fraud_Wuckert-Goldner | home | 4.11 | Allison | Allen | F | 40624 Rebecca Spurs | De Witt | AR | 72,042 | 34.2853 | -91.3336 | 5,161 | Electrical engineer | 1993-04-08 | c04124b6b23d7259d245696474bde865 | 1,370,872,194 | 34.955034 | -91.107039 | 0 |
1,267,611 | 2020-06-10 13:50:13 | 5,359,543,825,610,251 | fraud_Schmidt and Sons | shopping_net | 8.22 | Michael | Francis | M | 1833 Jeanette Stravenue | Belgrade | MT | 59,714 | 45.7801 | -111.1439 | 18,182 | Engineer, drilling | 1975-06-29 | 1f26a329e65dfa3444936e50973575db | 1,370,872,213 | 46.493393 | -111.313542 | 0 |
1,267,612 | 2020-06-10 13:50:41 | 30,344,654,314,976 | fraud_Botsford and Sons | home | 14.61 | 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 | 3cada95fa04e93672175941f4ad88a6c | 1,370,872,241 | 40.737942 | -120.368439 | 0 |
1,267,613 | 2020-06-10 13:51:04 | 630,484,879,808 | fraud_Friesen Ltd | health_fitness | 75.1 | Ian | Patton | M | 8088 Sherman Radial Suite 689 | Helm | CA | 93,627 | 36.4992 | -120.0936 | 123 | Early years teacher | 1973-02-07 | 5a8405d82f1a24083ab3a211eae243e0 | 1,370,872,264 | 37.075758 | -119.402364 | 0 |
1,267,614 | 2020-06-10 13:51:51 | 4,260,128,500,325 | fraud_Runolfsdottir, Mueller and Hand | entertainment | 65.83 | Whitney | Gallagher | F | 0374 Courtney Islands Apt. 400 | Deane | KY | 41,812 | 37.2409 | -82.7696 | 230 | Conservation officer, historic buildings | 1997-08-04 | d899739c5bf99349d77bbab20d92ae1c | 1,370,872,311 | 37.1646 | -83.008954 | 0 |
1,267,615 | 2020-06-10 13:52:04 | 374,930,071,163,758 | fraud_Corwin-Gorczany | misc_net | 1.02 | Daniel | Escobar | M | 61390 Hayes Port | Romulus | MI | 48,174 | 42.2203 | -83.3583 | 31,515 | Police officer | 1971-11-05 | 6d04f689519250445c90604374eba8e6 | 1,370,872,324 | 42.502932 | -83.844889 | 0 |
1,267,616 | 2020-06-10 13:52:10 | 4,689,147,265,057,949,000 | fraud_Gleason and Sons | kids_pets | 11.8 | Steven | Brooks | M | 2622 Reynolds Isle | Manley | NE | 68,403 | 40.9207 | -96.168 | 206 | Human resources officer | 1967-10-04 | de0267d9f00e195467b360e18e0daa10 | 1,370,872,330 | 41.491144 | -96.202955 | 0 |
1,267,617 | 2020-06-10 13:52:11 | 213,125,815,021,702 | fraud_Larkin, Stracke and Greenfelder | entertainment | 11.23 | Adam | Kirk | M | 40847 Stark Junctions | Big Indian | NY | 12,410 | 42.074 | -74.453 | 397 | Psychiatrist | 1931-09-12 | 9e660348a91b877de501dffaa6b34104 | 1,370,872,331 | 41.975557 | -74.952533 | 0 |
1,267,618 | 2020-06-10 13:52:24 | 501,831,082,224 | fraud_Ruecker-Mayert | kids_pets | 29.91 | Corey | Jones | M | 709 George Underpass Apt. 080 | West Decatur | PA | 16,878 | 40.9493 | -78.3129 | 1,762 | Armed forces logistics/support/administrative officer | 1962-05-04 | 220aaa3f709e7ad0c5ff5a10101d1f30 | 1,370,872,344 | 40.117567 | -77.519022 | 0 |
1,267,619 | 2020-06-10 13:53:26 | 30,118,423,745,458 | fraud_Abbott-Rogahn | entertainment | 56.11 | Jared | Velazquez | M | 01479 Murray Circle | Matawan | NJ | 7,747 | 40.4109 | -74.238 | 30,770 | Drilling engineer | 1993-04-29 | 65476056505b2d6e52dfb110a88973ac | 1,370,872,406 | 39.604846 | -73.255918 | 0 |
1,267,620 | 2020-06-10 13:53:27 | 4,450,831,335,606,294 | fraud_Harris Group | food_dining | 9.82 | Donna | Davis | F | 6760 Donovan Lakes | Clayton | OK | 74,536 | 34.5906 | -95.38 | 1,760 | Occupational psychologist | 1972-01-20 | b03d778c32c07e3032f0943130a0753f | 1,370,872,407 | 34.879917 | -96.002165 | 0 |
1,267,621 | 2020-06-10 13:53:28 | 6,011,542,681,743,618 | fraud_Bahringer, Osinski and Block | food_dining | 49.56 | Emily | Hall | F | 8851 Reese Neck | Basye | VA | 22,810 | 38.8089 | -78.7776 | 863 | Engineer, mining | 1972-08-09 | 4e98192628fbfdb0c0bf251d66d98781 | 1,370,872,408 | 37.823416 | -78.064234 | 0 |
1,267,622 | 2020-06-10 13:53:45 | 4,855,488,158,131,690,000 | fraud_Lynch-Wisozk | home | 79.53 | Jeremy | Roberson | M | 25887 Martin Inlet | Graniteville | VT | 5,654 | 44.1554 | -72.4847 | 970 | Agricultural consultant | 1993-09-29 | 20bc5e4b48d7d395f481c4429e9dda92 | 1,370,872,425 | 43.61037 | -72.226471 | 0 |
1,267,623 | 2020-06-10 13:53:50 | 30,238,755,902,988 | fraud_McKenzie-Huels | food_dining | 20.66 | Danielle | Yu | F | 5395 Colon Burgs Suite 037 | Thrall | TX | 76,578 | 30.592 | -97.2893 | 1,766 | Press sub | 1976-01-02 | 5243a0d3fef3c9857068111a180491c5 | 1,370,872,430 | 30.754551 | -96.818657 | 0 |
1,267,624 | 2020-06-10 13:53:56 | 3,568,255,211,412,877 | fraud_Streich, Rolfson and Wilderman | kids_pets | 9.21 | Timothy | Gomez | M | 707 Anthony Causeway | Leo | IN | 46,765 | 41.2249 | -85.0301 | 5,341 | Biomedical engineer | 1994-11-24 | 9218b758e3423db74fcf43aa31a1f1c9 | 1,370,872,436 | 42.13804 | -85.433574 | 0 |
1,267,625 | 2020-06-10 13:54:58 | 3,533,742,182,628,021 | fraud_Mohr-Bayer | shopping_net | 1.56 | Robert | Haynes | M | 857 Aaron Circles Suite 398 | Johns Island | SC | 29,455 | 32.8357 | -79.8217 | 20,478 | Materials engineer | 1997-06-04 | 505cbd1f9feaf26025623fa49b9075db | 1,370,872,498 | 32.761624 | -80.704136 | 0 |
1,267,626 | 2020-06-10 13:55:26 | 3,595,192,916,105,588 | fraud_Lehner, Reichert and Mills | misc_pos | 8.81 | Dustin | Roberts | M | 3283 James Station | Fayetteville | NC | 28,314 | 35.0583 | -79.008 | 238,602 | Scientist, research (maths) | 1993-05-14 | 78729a052cb8282fce33ad56ef196208 | 1,370,872,526 | 34.91898 | -79.817057 | 0 |
1,267,627 | 2020-06-10 13:55:33 | 3,534,330,126,107,879 | fraud_Thompson-Gleason | health_fitness | 76.32 | Jeffrey | Smith | M | 713 Scott Pike Apt. 712 | Bridger | MT | 59,014 | 45.2857 | -108.9082 | 1,446 | Chartered loss adjuster | 1978-01-15 | 9dfbb41e5c2270de072dd340f4a0a9cb | 1,370,872,533 | 45.663873 | -108.812093 | 0 |
1,267,628 | 2020-06-10 13:56:06 | 213,156,747,557,083 | fraud_Haley, Jewess and Bechtelar | shopping_pos | 5.75 | Adam | Santos | M | 725 Jo Trace Apt. 102 | Glendale | CA | 91,206 | 34.1556 | -118.2322 | 172,817 | Advertising account planner | 1982-07-30 | c29bda9356b0e57eadcecd3bd04bef4b | 1,370,872,566 | 34.607422 | -118.196859 | 0 |
1,267,629 | 2020-06-10 13:56:32 | 676,195,318,214 | fraud_Gleason-Macejkovic | shopping_net | 1.34 | Brandy | Quinn | F | 9734 Beard Fields Suite 885 | Altair | TX | 77,412 | 29.6047 | -96.5249 | 106 | Editor, film/video | 1983-07-24 | f6f8c19b5e8f304ca2b4fd9cc86b8a45 | 1,370,872,592 | 28.781393 | -95.737724 | 0 |
1,267,630 | 2020-06-10 13:56:40 | 3,590,736,522,064,285 | fraud_Zboncak LLC | food_dining | 18.45 | Kimberly | Gonzalez | F | 72966 Shannon Pass Apt. 391 | Bauxite | AR | 72,011 | 34.5091 | -92.4828 | 4,074 | Scientist, audiological | 1975-12-20 | 6368f4d065c2cc0d2a8f4dec1043c7a7 | 1,370,872,600 | 35.214346 | -91.740811 | 0 |
1,267,631 | 2020-06-10 13:57:46 | 4,488,258,847,705,225,700 | fraud_Satterfield-Lowe | travel | 3.89 | Jessica | Shaw | F | 5745 Blair Locks | West Columbia | SC | 29,170 | 33.9568 | -81.1405 | 52,126 | Chemical engineer | 1929-08-23 | 297c3db1f1c336089181694d0cd963c7 | 1,370,872,666 | 34.781279 | -80.613633 | 0 |
1,267,632 | 2020-06-10 13:57:55 | 38,295,635,583,927 | fraud_Pollich LLC | home | 150.24 | Candice | Brown | F | 9412 Harris Mews | O Brien | TX | 79,539 | 33.3749 | -99.8473 | 178 | Warden/ranger | 1983-06-14 | 0211b47a5040cdad0faa2d37b20eb7ac | 1,370,872,675 | 32.402844 | -100.524711 | 0 |
1,267,633 | 2020-06-10 13:58:43 | 4,836,998,673,805,450 | fraud_Langosh, Wintheiser and Hyatt | food_dining | 37.74 | Susan | Hardy | F | 516 Brown Parks | Manistique | MI | 49,854 | 46.0062 | -86.2555 | 6,469 | Trade mark attorney | 1979-04-12 | 40fffff0aef6bd80564c7faa2aae3a71 | 1,370,872,723 | 45.011757 | -85.333128 | 0 |
1,267,634 | 2020-06-10 13:59:20 | 3,566,094,707,272,327 | fraud_Medhurst Inc | home | 21.36 | Kristina | Stewart | F | 47029 Jimmy Tunnel Apt. 106 | Newhall | CA | 91,321 | 34.3795 | -118.523 | 34,882 | Health physicist | 1971-04-25 | 96654ebfa37faa5fdef10a675257fcfb | 1,370,872,760 | 34.671837 | -118.170518 | 0 |
1,267,635 | 2020-06-10 14:00:31 | 3,523,843,138,706,408 | fraud_Schmidt-Larkin | home | 57.4 | Grace | Williams | F | 28812 Charles Mill Apt. 628 | Plantersville | AL | 36,758 | 32.6176 | -86.9475 | 1,412 | Drilling engineer | 1970-11-20 | f0276c312abc08a83f5dc01bffaf5d12 | 1,370,872,831 | 33.020429 | -86.842857 | 0 |
1,267,636 | 2020-06-10 14:01:54 | 4,862,293,128,558 | fraud_Windler, Goodwin and Kovacek | home | 113.75 | Elizabeth | Payne | F | 897 Daugherty Mission | Grassflat | PA | 16,839 | 41.0036 | -78.1104 | 489 | Pension scheme manager | 1956-09-15 | 840d975e6d0ae5469e4da15aa420a55e | 1,370,872,914 | 40.324322 | -77.739889 | 0 |
1,267,637 | 2020-06-10 14:02:17 | 4,067,137,330,196,900 | fraud_Medhurst PLC | shopping_net | 3.57 | Christina | Eaton | F | 3256 Brooks Field | Eldridge | AL | 35,554 | 33.9315 | -87.6194 | 1,186 | Politician's assistant | 1986-11-12 | b4a5e37c534d8db86aba74d3304c055f | 1,370,872,937 | 33.796071 | -87.275291 | 0 |
1,267,638 | 2020-06-10 14:02:34 | 4,229,733,778,084,049 | fraud_Schulist Ltd | food_dining | 27.49 | Tyler | Mills | M | 7838 Jason Squares | Elizabethtown | KY | 42,701 | 37.6848 | -85.8784 | 48,194 | Surgeon | 1990-05-03 | 522767884f6154789e028460e1c3c09c | 1,370,872,954 | 38.285599 | -84.889129 | 0 |
1,267,639 | 2020-06-10 14:02:43 | 676,298,633,337 | fraud_Auer-West | shopping_net | 7.17 | Jessica | Werner | F | 4529 Cannon Alley | Center Point | WV | 26,339 | 39.4125 | -80.6352 | 255 | Chief Executive Officer | 1971-12-10 | d3554f731c17525aa233fd8355aa51e2 | 1,370,872,963 | 39.520133 | -80.065374 | 0 |
1,267,640 | 2020-06-10 14:03:03 | 2,283,743,876,903,625 | fraud_Jast-McDermott | shopping_pos | 2.01 | Shannon | Williams | F | 9345 Spencer Junctions Suite 183 | Alpharetta | GA | 30,009 | 34.077 | -84.3033 | 165,556 | Prison officer | 1997-12-27 | 9318d66afd9f8ce2bd23efa5e2507aec | 1,370,872,983 | 33.592962 | -84.366854 | 0 |
1,267,641 | 2020-06-10 14:03:15 | 2,283,743,876,903,625 | fraud_Roob-Okuneva | health_fitness | 55.05 | Shannon | Williams | F | 9345 Spencer Junctions Suite 183 | Alpharetta | GA | 30,009 | 34.077 | -84.3033 | 165,556 | Prison officer | 1997-12-27 | 055bc91cd48c508caf61e070aa3f4af8 | 1,370,872,995 | 33.757965 | -84.248609 | 0 |
1,267,642 | 2020-06-10 14:04:01 | 30,118,423,745,458 | fraud_Quitzon-Goyette | home | 111.81 | Jared | Velazquez | M | 01479 Murray Circle | Matawan | NJ | 7,747 | 40.4109 | -74.238 | 30,770 | Drilling engineer | 1993-04-29 | ff0570e7751f01ff48a1356f43a50c87 | 1,370,873,041 | 41.381402 | -73.707949 | 0 |
1,267,643 | 2020-06-10 14:04:04 | 4,586,810,168,620,942 | fraud_Stoltenberg-Beatty | shopping_pos | 143.49 | Michelle | Gregory | F | 6983 Carrillo Isle | Edisto Island | SC | 29,438 | 32.5486 | -80.307 | 2,408 | Sales professional, IT | 1997-07-05 | ca8649fe2e08f7f2ef506acdf385fb09 | 1,370,873,044 | 32.770106 | -79.658956 | 0 |
1,267,644 | 2020-06-10 14:04:39 | 60,422,928,733 | fraud_Becker, Harris and Harvey | personal_care | 60.17 | 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 | 38c1208cf48776b93f817304878e44a3 | 1,370,873,079 | 33.544116 | -81.71382 | 0 |
1,267,645 | 2020-06-10 14:04:41 | 4,377,338,765,909,719 | fraud_Haley, Jewess and Bechtelar | shopping_pos | 5.68 | Nicholas | Mcmahon | M | 2123 Jonathan Falls Suite 753 | Heiskell | TN | 37,754 | 36.115 | -84.0438 | 4,729 | Geologist, wellsite | 1982-04-19 | 25022eb58a7c660f0acb395bbefa9fd5 | 1,370,873,081 | 36.464007 | -84.294237 | 0 |
1,267,646 | 2020-06-10 14:05:15 | 375,974,680,629,816 | fraud_Larkin, Stracke and Greenfelder | entertainment | 45.06 | Roberta | Mccarthy | F | 94431 Matthew Mall Suite 296 | Plymouth | CT | 6,782 | 41.6611 | -73.0449 | 2,376 | Herpetologist | 1973-04-06 | d417fbfddc03ad8c540d7d37121c18af | 1,370,873,115 | 41.642607 | -73.066546 | 0 |
1,267,647 | 2020-06-10 14:05:32 | 4,373,370,572,092,720,600 | fraud_Conroy, Balistreri and Gorczany | health_fitness | 26.86 | Hailey | Rhodes | F | 337 Michael Harbors Suite 722 | Michigan | ND | 58,259 | 48.0204 | -98.1186 | 454 | Producer, television/film/video | 1972-07-29 | 16f2d2ab40b81e4d9e7f840860d5f8e8 | 1,370,873,132 | 48.102736 | -98.267188 | 0 |
1,267,648 | 2020-06-10 14:05:49 | 30,428,204,673,351 | fraud_Eichmann, Hayes and Treutel | travel | 576.27 | Greg | Villarreal | M | 2851 Foster Shoals | Schaefferstown | PA | 17,088 | 40.3087 | -76.2963 | 823 | Gaffer | 1982-07-02 | 5c80dd68df71ebf924dec36eba6f85af | 1,370,873,149 | 40.383127 | -76.907773 | 0 |
1,267,649 | 2020-06-10 14:06:05 | 6,534,628,260,579,800 | fraud_Willms, Kris and Bergnaum | shopping_pos | 176.96 | Christine | Harris | F | 29606 Martinez Views Suite 653 | Hinesburg | VT | 5,461 | 44.3346 | -73.098 | 4,542 | Claims inspector/assessor | 1998-03-19 | 7bd30e867c6710e5fe099316a81fc487 | 1,370,873,165 | 44.358169 | -72.22823 | 0 |
1,267,650 | 2020-06-10 14:06:10 | 4,393,520,897,625 | fraud_O'Keefe-Wisoky | food_dining | 58.16 | Charles | Rodriguez | M | 240 Tracy Forges | Easton | KS | 66,020 | 39.3391 | -95.0999 | 1,442 | Air broker | 1982-05-20 | 7aa38c00dcfd3ce71b05b0427131953d | 1,370,873,170 | 38.395204 | -94.314275 | 0 |
1,267,651 | 2020-06-10 14:07:35 | 4,561,546,772,499 | fraud_Reichert, Rowe and Mraz | shopping_net | 3.29 | Daniel | Briggs | M | 7118 Jessica Unions Apt. 789 | Moriarty | NM | 87,035 | 34.9889 | -106.0609 | 7,268 | Therapist, art | 1988-08-04 | 87030b4d5eec881067de30aafe5a268f | 1,370,873,255 | 34.630664 | -106.821177 | 0 |
1,267,652 | 2020-06-10 14:07:38 | 3,527,536,963,490,470 | fraud_Gerhold LLC | home | 20.11 | Teresa | Stein | F | 2838 White Fields Apt. 473 | Brunson | SC | 29,911 | 32.9413 | -81.1807 | 1,725 | Social researcher | 1974-12-05 | 9a086e49cee408ecdc87fa0da4fcc72a | 1,370,873,258 | 32.399831 | -81.554376 | 0 |
1,267,653 | 2020-06-10 14:08:02 | 4,514,242,065,619,750 | fraud_Metz-Boehm | shopping_pos | 1,391.86 | Janet | Carpenter | F | 9870 Collins Flat | Laramie | WY | 82,072 | 41.4247 | -105.4781 | 35,371 | Pilot, airline | 1988-09-02 | 38645c4390aaff4bb9adb580fe76235c | 1,370,873,282 | 41.297108 | -105.149014 | 0 |
1,267,654 | 2020-06-10 14:08:05 | 3,567,697,931,646,329 | fraud_Haley Group | misc_pos | 5.79 | John | Stevens | M | 428 Morgan River | Hudson | NY | 12,534 | 42.247 | -73.7552 | 17,867 | Travel agency manager | 1998-07-29 | 0ea9fad17af98999c921676e3c7ab180 | 1,370,873,285 | 41.473134 | -73.785829 | 0 |
1,267,655 | 2020-06-10 14:08:07 | 3,529,597,810,116,815 | fraud_Waters-Cruickshank | health_fitness | 17.13 | Pamela | Curtis | F | 8969 Fuentes Station Apt. 291 | Mill Creek | PA | 17,060 | 40.4679 | -77.8967 | 1,334 | Archaeologist | 1986-12-17 | 75f1c5604b70c4e939cd97c56e0e46c7 | 1,370,873,287 | 40.43796 | -77.235729 | 0 |
1,267,656 | 2020-06-10 14:09:02 | 4,226,219,726,886,853,000 | fraud_Bradtke, Torp and Bahringer | personal_care | 6.27 | Jessica | Bell | F | 669 Moore Shoal | Bethel | OH | 45,106 | 38.9424 | -84.092 | 12,349 | Field trials officer | 1985-07-08 | 628aa6f7d7089d1adea00edfe18cea66 | 1,370,873,342 | 38.416742 | -84.0522 | 0 |
1,267,657 | 2020-06-10 14:09:06 | 4,716,561,796,955,522 | fraud_Larkin Ltd | kids_pets | 21.93 | Lauren | Anderson | F | 11014 Chad Lake Apt. 573 | Heart Butte | MT | 59,448 | 48.2777 | -112.8456 | 743 | Water engineer | 1972-05-04 | 57edf2e0f10796834a6893b650d3c78d | 1,370,873,346 | 48.926819 | -111.967293 | 0 |
1,267,658 | 2020-06-10 14:09:37 | 3,551,217,896,304,745 | fraud_Armstrong, Walter and Gottlieb | food_dining | 247.11 | 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 | df3e269941b4ccb57d612a7440df1402 | 1,370,873,377 | 44.677712 | -74.0875 | 0 |
1,267,659 | 2020-06-10 14:09:45 | 38,544,312,728,630 | fraud_Bins, Balistreri and Beatty | shopping_pos | 3.91 | Veronica | Burton | F | 08932 Bonnie Stravenue | Bonita Springs | FL | 34,135 | 26.3771 | -81.7334 | 51,427 | Claims inspector/assessor | 1991-08-21 | 13289f9a975a72bf2e94c94221fe8ddf | 1,370,873,385 | 27.352114 | -82.026404 | 0 |
1,267,660 | 2020-06-10 14:10:58 | 180,048,185,037,117 | fraud_Barrows PLC | shopping_pos | 3.96 | Mary | Wall | F | 2481 Mills Lock | Plainfield | NJ | 7,060 | 40.6152 | -74.415 | 71,485 | Leisure centre manager | 1974-07-19 | efa096df27936b249024aa208893fe29 | 1,370,873,458 | 39.665363 | -75.22836 | 0 |
1,267,661 | 2020-06-10 14:11:20 | 6,011,652,924,285,713 | fraud_Dare-Gibson | health_fitness | 60.27 | Kathryn | Smith | F | 19838 Tonya Prairie Apt. 947 | Rocky Mount | MO | 65,072 | 38.2911 | -92.7059 | 1,847 | Tax inspector | 1988-10-26 | 967f97bdfe61d6b170dc4cae44a6f4eb | 1,370,873,480 | 38.498271 | -93.487099 | 0 |
1,267,662 | 2020-06-10 14:11:59 | 180,011,453,250,192 | fraud_Runte, Green and Emard | health_fitness | 74.03 | Craig | Dunn | M | 721 Jacqueline Brooks | New Boston | IL | 61,272 | 41.2153 | -90.9879 | 1,504 | Manufacturing engineer | 1993-10-05 | 8c438bc044c029dbe37b4934d86c11ae | 1,370,873,519 | 40.785336 | -91.103044 | 0 |
1,267,663 | 2020-06-10 14:12:46 | 30,442,439,074,871 | fraud_Mohr Inc | shopping_pos | 46.49 | 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 | 46ee5ae717c729d381ab626abb26f8ec | 1,370,873,566 | 41.258739 | -76.508506 | 0 |
1,267,664 | 2020-06-10 14:13:10 | 2,305,336,922,781,618 | fraud_Weber and Sons | food_dining | 101.1 | Jeffrey | Rice | M | 21447 Powell Circle | Moulton | IA | 52,572 | 40.6866 | -92.6833 | 1,132 | Probation officer | 1961-02-14 | 2a16836aab1aec935f73983ace0d14f8 | 1,370,873,590 | 39.718733 | -92.374323 | 0 |
1,267,665 | 2020-06-10 14:14:14 | 30,561,214,688,470 | fraud_Halvorson Group | misc_pos | 4.77 | Gina | Morrison | F | 41851 Victor Drives Suite 219 | Allentown | PA | 18,103 | 40.5891 | -75.4645 | 166,081 | Scientist, research (maths) | 1998-10-01 | 4b9fc82f472115d2511811b6098967f7 | 1,370,873,654 | 40.682435 | -76.21091 | 0 |
1,267,666 | 2020-06-10 14:14:47 | 30,143,713,661,454 | fraud_Kozey-McDermott | travel | 6.63 | Nicholas | Thornton | M | 5270 Megan Burg Suite 756 | Halma | MN | 56,729 | 48.6669 | -96.5969 | 140 | Embryologist, clinical | 1942-01-06 | 3cf0b0645d3ff19497b961d1eb9d4c84 | 1,370,873,687 | 47.83578 | -97.416681 | 0 |
1,267,667 | 2020-06-10 14:15:00 | 2,264,937,662,466,770 | fraud_Will Ltd | food_dining | 38.16 | Juan | Sherman | M | 5939 Garcia Forges Suite 297 | San Antonio | TX | 78,214 | 29.3641 | -98.4924 | 1,595,797 | Land | 1995-10-17 | 68b7ea9a51c06465ffe2e366a00b86b3 | 1,370,873,700 | 30.067955 | -97.75379 | 0 |
1,267,668 | 2020-06-10 14:15:43 | 378,904,938,837,132 | fraud_Pollich LLC | home | 143.01 | Tina | Zimmerman | F | 3595 Susan Island Suite 063 | Thomas | OK | 73,669 | 35.7382 | -98.7388 | 1,675 | Barrister | 1986-05-01 | 9458196b0546c9e3ad9a4d1f95d54214 | 1,370,873,743 | 36.351003 | -99.419144 | 0 |
1,267,669 | 2020-06-10 14:15:44 | 30,518,206,766,474 | fraud_McDermott, Osinski and Morar | home | 6.19 | Tamara | Martinez | F | 471 Marquez Prairie Suite 680 | Matthews | MO | 63,867 | 36.7154 | -89.6287 | 1,019 | Aeronautical engineer | 1979-01-26 | 94930e40d58a3606b972990c420cb522 | 1,370,873,744 | 37.584709 | -89.583236 | 0 |
1,267,670 | 2020-06-10 14:15:53 | 377,993,105,397,617 | fraud_Christiansen-Gusikowski | misc_pos | 7.31 | Nathan | Martinez | M | 586 Thomas Cliffs | Oconto Falls | WI | 54,154 | 44.8755 | -88.1555 | 5,548 | Mining engineer | 1975-09-11 | 16fbed88480aae37add826ad8227bc86 | 1,370,873,753 | 45.551203 | -88.831359 | 0 |
1,267,671 | 2020-06-10 14:16:01 | 6,538,891,242,532,018 | fraud_Dickinson Ltd | misc_pos | 72.02 | Jodi | Rodriguez | F | 5796 Lee Coves Apt. 286 | Walnut Ridge | AR | 72,476 | 36.0244 | -90.9288 | 7,155 | Engineer, control and instrumentation | 1977-03-23 | a4f809888cacdfda315abbd44d2f5106 | 1,370,873,761 | 35.713307 | -91.51529 | 0 |
1,267,672 | 2020-06-10 14:16:21 | 4,933,461,930,348,832 | fraud_Mueller, Gerhold and Mueller | health_fitness | 140.33 | Richard | Carter | M | 5097 Martin Ridges | Minneapolis | MN | 55,403 | 44.9673 | -93.2828 | 1,022,298 | Chemical engineer | 1976-09-29 | 0392f8288c1fff2589daf10b27fbcdcf | 1,370,873,781 | 45.578242 | -92.303663 | 0 |
1,267,673 | 2020-06-10 14:16:54 | 6,011,724,471,098,086 | fraud_Bins, Balistreri and Beatty | shopping_pos | 248.82 | Ann | Lawson | F | 144 Evans Islands Apt. 683 | Burbank | WA | 99,323 | 46.1966 | -118.9017 | 3,684 | Musician | 1981-11-29 | d8547e55f0f33ccb98d3593f605102c6 | 1,370,873,814 | 46.123319 | -119.384295 | 0 |
1,267,674 | 2020-06-10 14:17:12 | 4,379,260,813,815,979,500 | fraud_Reilly LLC | home | 56.58 | Thomas | Jenkins | M | 93914 Gregory Via | Oakland | CA | 94,619 | 37.7878 | -122.1884 | 381,459 | Barista | 1974-01-03 | cf5e6251de3e3c5b921bd3448ce9b3b5 | 1,370,873,832 | 37.241422 | -121.96134 | 0 |
1,267,675 | 2020-06-10 14:18:00 | 180,084,576,295,055 | fraud_Friesen-Ortiz | personal_care | 27.03 | David | Kirby | M | 133 Alyssa Plains | Lolita | TX | 77,971 | 28.7724 | -96.4793 | 911 | Archaeologist | 1970-01-18 | 64e395a37225ad37119ffec5b19ac26e | 1,370,873,880 | 29.131776 | -97.220028 | 0 |
1,267,676 | 2020-06-10 14:18:21 | 581,686,439,828 | fraud_Kemmer-Buckridge | misc_pos | 4.05 | Larry | House | M | 911 Sabrina Trafficway | Cochranton | PA | 16,314 | 41.5205 | -80.0573 | 5,507 | Retail merchandiser | 1973-07-28 | ab70c7ace04e3b4900f03ef91a6c88d2 | 1,370,873,901 | 40.536213 | -80.679983 | 0 |
1,267,677 | 2020-06-10 14:18:58 | 630,441,765,090 | fraud_Schmeler-Howe | personal_care | 68.35 | Susan | Washington | F | 759 Erin Mount Suite 956 | May | TX | 76,857 | 31.9571 | -98.9656 | 1,791 | Corporate investment banker | 1965-07-26 | 43c7fe489ef8f19d88ccb382525190b3 | 1,370,873,938 | 32.479132 | -98.623702 | 0 |
1,267,678 | 2020-06-10 14:19:26 | 3,596,217,206,093,829 | fraud_Armstrong, Walter and Gottlieb | food_dining | 4.53 | Sara | Ramirez | F | 23843 Scott Island | Birmingham | IA | 52,535 | 40.8626 | -91.9534 | 888 | Camera operator | 1988-03-25 | 2eccd462dfb3a18dd0e37092a500d882 | 1,370,873,966 | 41.537124 | -92.893384 | 0 |
1,267,679 | 2020-06-10 14:19:57 | 4,457,732,997,086,323,700 | fraud_Kulas Group | health_fitness | 74.86 | Stanley | Mayo | M | 3433 Jones Branch | Fiddletown | CA | 95,629 | 38.5234 | -120.6763 | 832 | Immigration officer | 1987-05-19 | e58867ca42898d28f278cddb79034d53 | 1,370,873,997 | 37.958726 | -121.236106 | 0 |
1,267,680 | 2020-06-10 14:20:00 | 4,607,072,969,078,276 | fraud_Kassulke Inc | entertainment | 45.19 | Brenda | Perez | F | 033 Tara Brook Suite 523 | Coyle | OK | 73,027 | 35.8985 | -97.2607 | 1,493 | Amenity horticulturist | 1985-03-21 | 96b7c832ab003f86480425c31503d87d | 1,370,874,000 | 36.339398 | -97.286021 | 0 |
1,267,681 | 2020-06-10 14:20:58 | 3,501,942,333,500,073 | fraud_Rau-Grant | kids_pets | 18.91 | Lori | Bishop | F | 08056 Alvarado Club Suite 699 | Phoenix | AZ | 85,086 | 33.8155 | -112.1202 | 1,312,922 | Counselling psychologist | 1999-11-30 | 6955c5f659654503dc3fa1b5d9f3986d | 1,370,874,058 | 33.437916 | -112.140268 | 0 |
1,267,682 | 2020-06-10 14:21:44 | 180,014,262,259,255 | fraud_Langworth LLC | personal_care | 25.77 | Brianna | Page | F | 0043 Henry Plaza | Brantley | AL | 36,009 | 31.571 | -86.2743 | 2,566 | Exercise physiologist | 1958-06-26 | 2cbbe725a1136ce1985530efc4eb1093 | 1,370,874,104 | 31.474759 | -86.967924 | 0 |
1,267,683 | 2020-06-10 14:23:32 | 4,512,828,414,983,802,000 | fraud_Schmitt Ltd | misc_net | 47.99 | Monica | Cohen | F | 864 Reynolds Plains | Uledi | PA | 15,484 | 39.8936 | -79.7856 | 328 | Tree surgeon | 1983-07-25 | d89464adfb94d95f6aad76805bc7604f | 1,370,874,212 | 39.031755 | -79.012112 | 0 |
1,267,684 | 2020-06-10 14:23:36 | 4,681,601,008,538,160 | fraud_Koss, McLaughlin and Mayer | food_dining | 21.97 | Tammy | Davis | F | 77663 Colleen Freeway | Moundsville | WV | 26,041 | 39.9148 | -80.731 | 16,183 | Physiotherapist | 1977-08-12 | 238aca6a5b800e4a98978599be2c2fe9 | 1,370,874,216 | 40.737303 | -80.393802 | 0 |
1,267,685 | 2020-06-10 14:23:37 | 377,026,671,291,680 | fraud_Reichel LLC | personal_care | 5.91 | Jackie | Davis | F | 1898 Parker Fork Apt. 057 | Redford | MO | 63,665 | 37.3272 | -91.0243 | 241 | Investment analyst | 1974-10-27 | a037c30f2e4937baccd6cd194a1ddcb3 | 1,370,874,217 | 37.047586 | -91.49693 | 0 |
1,267,686 | 2020-06-10 14:25:35 | 3,560,697,798,177,746 | fraud_Jakubowski Inc | home | 20.64 | Matthew | Young | M | 8840 Miller Port Suite 645 | Indian Wells | CA | 92,210 | 33.7163 | -116.3381 | 4,677 | Learning mentor | 1955-05-06 | 7e56519796a9ea982095ed4a80d3f89d | 1,370,874,335 | 33.152559 | -115.475552 | 0 |
1,267,687 | 2020-06-10 14:25:42 | 6,011,393,492,413,821 | fraud_Ernser-Feest | home | 77.2 | Natalie | Watson | F | 386 James Roads Apt. 233 | Los Angeles | CA | 90,014 | 34.0443 | -118.2509 | 2,383,912 | Journalist, newspaper | 1959-05-30 | 18d4376b77498ed20dfc8e05af859e40 | 1,370,874,342 | 34.408052 | -118.820868 | 0 |
1,267,688 | 2020-06-10 14:26:02 | 5,540,636,818,935,089 | fraud_Bins, Balistreri and Beatty | shopping_pos | 2.62 | Kenneth | Foster | M | 329 Michael Extension | Lawrence | MA | 1,843 | 42.6911 | -71.1605 | 76,383 | Geoscientist | 1985-04-04 | e2db50f2b11112100a73a8f1e74e4a2a | 1,370,874,362 | 41.719845 | -71.256985 | 0 |
1,267,689 | 2020-06-10 14:26:09 | 3,577,578,023,716,568 | fraud_Altenwerth-Kilback | home | 17.79 | Debbie | Hughes | F | 0182 Owens Burgs Suite 480 | Diamond | OH | 44,412 | 41.0935 | -81.0425 | 2,644 | Engineer, biomedical | 1983-08-25 | f83ad63ef339aaf7f12e45083a6545d6 | 1,370,874,369 | 40.619898 | -81.354216 | 0 |
1,267,690 | 2020-06-10 14:27:05 | 4,809,701,904,914 | fraud_Medhurst, Cartwright and Ebert | personal_care | 132.21 | Sabrina | Nolan | F | 312 Eric Expressway Apt. 014 | Phenix City | AL | 36,869 | 32.4204 | -85.0796 | 59,744 | Chemical engineer | 1984-02-07 | 592ae6216c8f76c2d8b5793db40bf60b | 1,370,874,425 | 32.078957 | -84.465583 | 0 |
1,267,691 | 2020-06-10 14:27:25 | 378,904,938,837,132 | fraud_Windler LLC | kids_pets | 147.43 | Tina | Zimmerman | F | 3595 Susan Island Suite 063 | Thomas | OK | 73,669 | 35.7382 | -98.7388 | 1,675 | Barrister | 1986-05-01 | 51230f385acde61e7d1b4b80bd9155c7 | 1,370,874,445 | 34.811754 | -99.298207 | 0 |
1,267,692 | 2020-06-10 14:28:09 | 3,517,814,635,263,522 | fraud_Leannon-Nikolaus | travel | 8.32 | 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 | 160e3fddf3d8f5422be7e8c66f5b400b | 1,370,874,489 | 36.880147 | -80.556195 | 0 |
1,267,693 | 2020-06-10 14:29:19 | 2,231,186,809,828,225 | fraud_Romaguera, Wehner and Tromp | kids_pets | 62.48 | Katherine | Pennington | F | 73869 Connie Prairie | Vienna | GA | 31,092 | 32.0913 | -83.7922 | 7,420 | Phytotherapist | 1957-01-15 | dcb405b44d44e355af3b3c5756d178f8 | 1,370,874,559 | 33.017621 | -82.844234 | 0 |
1,267,694 | 2020-06-10 14:30:50 | 6,011,197,122,270,059 | fraud_Roob, Conn and Tremblay | shopping_pos | 5.13 | Vincent | Ward | M | 06730 Joshua Isle Suite 555 | North Brookfield | MA | 1,535 | 42.2665 | -72.0821 | 4,680 | Field seismologist | 1986-04-03 | c3e647c4f80a725789c21f6608eb29a1 | 1,370,874,650 | 42.239319 | -71.55782 | 0 |
1,267,695 | 2020-06-10 14:31:23 | 3,566,094,707,272,327 | fraud_Quitzon-Goyette | home | 73.81 | Kristina | Stewart | F | 47029 Jimmy Tunnel Apt. 106 | Newhall | CA | 91,321 | 34.3795 | -118.523 | 34,882 | Health physicist | 1971-04-25 | e3e9ffd25be339bdb26fff5c0710ea37 | 1,370,874,683 | 34.782074 | -119.502411 | 0 |
1,267,696 | 2020-06-10 14:31:27 | 344,709,867,813,900 | fraud_Schiller, Blanda and Johnson | home | 42.81 | Joanna | Hudson | F | 2924 Bobby Trafficway | Sebring | FL | 33,872 | 27.4703 | -81.4872 | 50,835 | Environmental consultant | 1986-01-30 | 1be0e5b68ce3cb9daa8b1525658eb1b9 | 1,370,874,687 | 27.788418 | -80.856795 | 0 |
1,267,697 | 2020-06-10 14:31:40 | 4,973,530,368,125,489,000 | fraud_Schoen Ltd | kids_pets | 25.17 | Mary | Rodriguez | F | 8986 Fitzgerald Plains | Winslow | AR | 72,959 | 35.8312 | -94.1187 | 2,786 | Musician | 1965-09-27 | 0431502815da986ee56bd49afcb68a2e | 1,370,874,700 | 36.806897 | -94.374616 | 0 |
1,267,698 | 2020-06-10 14:31:45 | 5,130,484,058,948,421 | fraud_Crona and Sons | kids_pets | 47.07 | Ronald | White | M | 25713 Hamilton Grove Apt. 903 | Beaverdam | OH | 45,808 | 40.8314 | -83.9758 | 349 | Museum/gallery conservator | 1978-12-25 | f0f0b515d2542c52a4317a6628bc86bd | 1,370,874,705 | 41.069443 | -84.546431 | 0 |
1,267,699 | 2020-06-10 14:32:19 | 2,242,542,703,101,233 | fraud_Kris-Weimann | misc_net | 103.12 | Samuel | Jenkins | M | 43235 Mckenzie Views Apt. 837 | Westport | KY | 40,077 | 38.4921 | -85.4524 | 564 | Pensions consultant | 1996-04-10 | 7d6b30076fe3ace6c0fb8ee8a3041f20 | 1,370,874,739 | 37.943506 | -85.249957 | 0 |
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