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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,268,000 | 2020-06-10 17:45:01 | 3,543,591,270,174,051 | fraud_Mante, Luettgen and Hackett | health_fitness | 10.79 | Margaret | Lam | F | 6911 Nicholas Keys Apt. 237 | Armagh | PA | 15,920 | 40.4603 | -79.0097 | 922 | Early years teacher | 1972-10-04 | 722dc2b15280dcd03bc4a8be81ca525e | 1,370,886,301 | 39.541544 | -79.863537 | 0 |
1,268,001 | 2020-06-10 17:45:51 | 343,472,729,187,663 | fraud_Ernser-Lynch | food_dining | 3 | Gloria | Wallace | F | 234 Bridges Wells Apt. 389 | Center Tuftonboro | NH | 3,816 | 43.6849 | -71.2551 | 1,368 | Optician, dispensing | 1971-08-05 | 018f7499eaed835d9552b3285fc980b6 | 1,370,886,351 | 43.051797 | -70.514677 | 0 |
1,268,002 | 2020-06-10 17:46:13 | 4,538,566,639,857 | fraud_Streich Ltd | home | 81.19 | Jerry | Kelly | M | 3539 Mckenzie Stream | Fairview | NJ | 7,022 | 40.817 | -74 | 13,835 | Programmer, multimedia | 1967-05-28 | daa66a272d9fdfd3d09dbc382dfbf6d4 | 1,370,886,373 | 40.027701 | -73.788234 | 0 |
1,268,003 | 2020-06-10 17:47:44 | 2,305,336,922,781,618 | fraud_Kirlin and Sons | personal_care | 39.36 | Jeffrey | Rice | M | 21447 Powell Circle | Moulton | IA | 52,572 | 40.6866 | -92.6833 | 1,132 | Probation officer | 1961-02-14 | 5237fc48b959af5f4df95b797c97b2a8 | 1,370,886,464 | 41.006045 | -92.749637 | 0 |
1,268,004 | 2020-06-10 17:49:25 | 376,028,110,684,021 | fraud_Gottlieb-Hansen | personal_care | 73.8 | Aaron | Murray | M | 624 Hale Springs Apt. 572 | Meadville | MO | 64,659 | 39.7795 | -93.3014 | 964 | Tourist information centre manager | 1974-12-23 | 658db2f078b02e3da4f543326a19ec6d | 1,370,886,565 | 39.777844 | -93.374386 | 0 |
1,268,005 | 2020-06-10 17:51:04 | 4,997,733,566,924,489 | fraud_Volkman-Predovic | shopping_net | 1.09 | Stephanie | Taylor | F | 598 Martin Pine Suite 365 | Saint Paul | MN | 55,128 | 44.9913 | -92.9487 | 753,116 | Fisheries officer | 1971-08-06 | 5ff14ed7911c37680835abd2913576dd | 1,370,886,664 | 44.688095 | -92.779622 | 0 |
1,268,006 | 2020-06-10 17:51:18 | 4,424,338,559,877,976 | fraud_Little Ltd | kids_pets | 109.44 | Denise | Barnett | F | 23220 Eaton Harbors | Kirby | OH | 43,330 | 40.813 | -83.4196 | 118 | Private music teacher | 1957-11-12 | 9340a134c028f2f183ddd4ddade3e2f0 | 1,370,886,678 | 41.636639 | -84.33519 | 0 |
1,268,007 | 2020-06-10 17:51:36 | 344,709,867,813,900 | fraud_Schroeder, Hauck and Treutel | entertainment | 26.57 | Joanna | Hudson | F | 2924 Bobby Trafficway | Sebring | FL | 33,872 | 27.4703 | -81.4872 | 50,835 | Environmental consultant | 1986-01-30 | d50291e860892bae2d2e4398e4b2b772 | 1,370,886,696 | 27.943646 | -80.614477 | 0 |
1,268,008 | 2020-06-10 17:53:40 | 4,716,561,796,955,522 | fraud_Lowe, Dietrich and Erdman | kids_pets | 101.22 | Lauren | Anderson | F | 11014 Chad Lake Apt. 573 | Heart Butte | MT | 59,448 | 48.2777 | -112.8456 | 743 | Water engineer | 1972-05-04 | d04d5d765f02233d1ee53880543b0ca2 | 1,370,886,820 | 48.037221 | -112.290751 | 0 |
1,268,009 | 2020-06-10 17:53:54 | 3,506,042,666,828,517 | fraud_Schuppe LLC | entertainment | 36.06 | Christine | Burns | F | 343 Hannah Parkway | Comfort | WV | 25,049 | 38.1372 | -81.5962 | 630 | Fine artist | 1959-07-30 | 4703cc9336d139e722544179a19ec461 | 1,370,886,834 | 37.451444 | -81.04144 | 0 |
1,268,010 | 2020-06-10 17:54:00 | 3,549,202,406,645,667 | fraud_Simonis-Prohaska | misc_pos | 8.78 | Larry | Williams | M | 6274 David Oval Suite 725 | Scarborough | ME | 4,074 | 43.5835 | -70.3457 | 18,760 | Make | 1933-04-02 | 0fb5a4d857e2e61f8ff37172441814b8 | 1,370,886,840 | 43.495506 | -69.373893 | 1 |
1,268,011 | 2020-06-10 17:54:39 | 3,589,255,887,819,806 | fraud_Bins-Howell | personal_care | 48.44 | David | Miller | M | 622 Bradley Knoll Apt. 758 | Hancock | MD | 21,750 | 39.6991 | -78.1762 | 3,766 | Press photographer | 1984-02-14 | b4e169f0f5ab8e30adc7836a9b64bfb4 | 1,370,886,879 | 39.465423 | -77.196267 | 0 |
1,268,012 | 2020-06-10 17:54:46 | 378,904,938,837,132 | fraud_Williamson LLC | misc_pos | 7.45 | Tina | Zimmerman | F | 3595 Susan Island Suite 063 | Thomas | OK | 73,669 | 35.7382 | -98.7388 | 1,675 | Barrister | 1986-05-01 | bf89d0c8593ac0eb51f327269338d57b | 1,370,886,886 | 36.206687 | -98.181895 | 0 |
1,268,013 | 2020-06-10 17:56:31 | 180,068,353,086,472 | fraud_Schiller, Blanda and Johnson | home | 15.7 | Melissa | Flores | F | 7529 Carter Well Suite 262 | Huntington Beach | CA | 92,648 | 33.6773 | -118.0051 | 190,249 | Therapist, horticultural | 1976-09-17 | 476d091c055e693bc8f4c3bc841533df | 1,370,886,991 | 34.457653 | -118.001591 | 0 |
1,268,014 | 2020-06-10 17:57:12 | 371,284,100,299,909 | fraud_Dibbert-Green | entertainment | 2.08 | Hannah | Thomas | F | 1004 Willis Pass | Hedley | TX | 79,237 | 34.8698 | -100.6806 | 513 | Early years teacher | 1976-05-24 | 493de09da6d4d223f7ceab9286c6b638 | 1,370,887,032 | 33.938596 | -99.689238 | 0 |
1,268,015 | 2020-06-10 17:58:09 | 376,445,266,762,684 | fraud_Pacocha-Bauch | shopping_pos | 1.14 | Rachel | Lowe | F | 372 Jeffrey Course | Sutherland | NE | 69,165 | 41.1558 | -101.136 | 1,789 | Insurance broker | 1982-02-11 | 7a54e5349cb29970b726f3ffa83e67cf | 1,370,887,089 | 40.889439 | -101.660348 | 0 |
1,268,016 | 2020-06-10 17:58:46 | 4,740,713,119,940,984 | fraud_Wuckert, Wintheiser and Friesen | home | 98.96 | Heather | Hines | F | 13776 Hicks Plains | Pomona | NY | 10,970 | 41.1901 | -74.0436 | 9,993 | Pensions consultant | 1962-10-16 | 6087e6cc44b6dd753d892697a5fa15d6 | 1,370,887,126 | 41.703164 | -74.117565 | 0 |
1,268,017 | 2020-06-10 17:58:47 | 4,634,955,908,138,648 | fraud_Ernser-Feest | home | 54.8 | Mackenzie | Smith | F | 7178 Willis Drive | Hooper | NE | 68,031 | 41.6414 | -96.5232 | 1,745 | Engineer, automotive | 1973-12-26 | 8579735657106b404575381e605e89bb | 1,370,887,127 | 41.264065 | -96.040417 | 0 |
1,268,018 | 2020-06-10 17:59:00 | 501,802,953,619 | fraud_O'Hara-Wilderman | food_dining | 22.81 | Robert | Flores | M | 3277 Fields Meadows Apt. 790 | Greenview | CA | 96,037 | 41.5403 | -122.9366 | 308 | Call centre manager | 1958-09-20 | 3a72a048e1e4c9c1f669d50819fb7317 | 1,370,887,140 | 40.641186 | -123.927423 | 0 |
1,268,019 | 2020-06-10 17:59:30 | 30,373,802,285,317 | fraud_Beier and Sons | home | 47.53 | Nicholas | Osborne | M | 7538 Carrie Meadow Suite 574 | Claremont | CA | 91,711 | 34.1092 | -117.7183 | 35,705 | Wellsite geologist | 1956-05-15 | 881a16854f0868341b756b0780f9afbd | 1,370,887,170 | 34.538517 | -118.706602 | 0 |
1,268,020 | 2020-06-10 18:01:42 | 4,939,976,756,738,216 | fraud_Heathcote LLC | shopping_net | 5.76 | Michelle | Johnston | F | 3531 Hamilton Highway | Roma | TX | 78,584 | 26.4215 | -99.0025 | 18,128 | IT trainer | 1990-11-07 | 95f7b043b784e394e4ca47559781eb28 | 1,370,887,302 | 26.876147 | -98.545172 | 0 |
1,268,021 | 2020-06-10 18:02:56 | 630,451,534,402 | fraud_Crist, Jakubowski and Littel | home | 55.94 | Rachel | Daniels | F | 561 Little Plain Apt. 738 | Wetmore | MI | 49,895 | 46.3535 | -86.6345 | 765 | Immunologist | 1972-06-12 | 89cdaa6f04ea62f38a22605f79d97182 | 1,370,887,376 | 46.794374 | -87.59417 | 0 |
1,268,022 | 2020-06-10 18:05:22 | 3,501,509,250,702,469 | fraud_Schaefer Ltd | kids_pets | 36.63 | Frank | Anderson | M | 0611 Stafford Valley Suite 504 | Naples | FL | 34,112 | 26.1184 | -81.7361 | 276,002 | Programme researcher, broadcasting/film/video | 1979-01-02 | c9d2ad2b0529700e7de0ee2fa0b87997 | 1,370,887,522 | 26.211316 | -82.105788 | 0 |
1,268,023 | 2020-06-10 18:06:25 | 6,011,348,830,550,197 | fraud_Smith-Stokes | misc_pos | 1.4 | Samuel | Johnston | M | 16285 Jessica Lights | Birmingham | AL | 35,229 | 33.4629 | -86.7904 | 493,806 | Musician | 1980-07-12 | 9785e661a6741beafe4b672e97381dc8 | 1,370,887,585 | 34.037281 | -87.128658 | 0 |
1,268,024 | 2020-06-10 18:07:21 | 2,305,336,922,781,618 | fraud_Swift PLC | kids_pets | 4.15 | Jeffrey | Rice | M | 21447 Powell Circle | Moulton | IA | 52,572 | 40.6866 | -92.6833 | 1,132 | Probation officer | 1961-02-14 | e3b8dc195f338b6a04c276585dbc3695 | 1,370,887,641 | 40.471562 | -93.669693 | 0 |
1,268,025 | 2020-06-10 18:07:31 | 4,452,366,298,769,043 | fraud_Ruecker-Mayert | kids_pets | 98.87 | Linda | Davis | F | 6602 Ortiz Pine Apt. 179 | Blooming Grove | TX | 76,626 | 32.0758 | -96.701 | 1,563 | Financial adviser | 1978-03-04 | 8bde5d514d3b44d42fd55eccf0437730 | 1,370,887,651 | 31.841512 | -96.654984 | 0 |
1,268,026 | 2020-06-10 18:09:40 | 343,668,971,234,893 | fraud_Lubowitz, Terry and Stracke | personal_care | 25.65 | Sally | Moore | F | 835 Reese Views Suite 884 | Hopkins | SC | 29,061 | 33.9349 | -80.8449 | 13,717 | Chiropodist | 1949-11-16 | af830e110d5b3998852d28737a869388 | 1,370,887,780 | 34.40932 | -80.702558 | 0 |
1,268,027 | 2020-06-10 18:09:48 | 30,092,964,733,035 | fraud_Lubowitz-Walter | kids_pets | 70.45 | Jessica | Terry | F | 6412 Elizabeth Gardens Suite 633 | Maysville | KY | 41,056 | 38.6207 | -83.8067 | 14,228 | Advertising account executive | 1971-03-26 | 04b762b9b467f7e6fc38e58005ec49eb | 1,370,887,788 | 39.075205 | -83.11762 | 0 |
1,268,028 | 2020-06-10 18:10:53 | 3,525,590,521,269,779 | fraud_Schoen Ltd | kids_pets | 33.53 | Scott | Fuller | M | 861 Karen Common | Haw River | NC | 27,258 | 36.0424 | -79.3242 | 6,006 | Paramedic | 1984-07-20 | be0df678313b950b3a6a6fd15098f1f4 | 1,370,887,853 | 36.186955 | -79.566808 | 0 |
1,268,029 | 2020-06-10 18:11:26 | 6,011,652,924,285,713 | fraud_Torp, Muller and Borer | health_fitness | 3.34 | Kathryn | Smith | F | 19838 Tonya Prairie Apt. 947 | Rocky Mount | MO | 65,072 | 38.2911 | -92.7059 | 1,847 | Tax inspector | 1988-10-26 | dcad15078f26891a02d34af7fafaf357 | 1,370,887,886 | 38.201069 | -93.331892 | 0 |
1,268,030 | 2020-06-10 18:12:51 | 4,128,027,264,554,082 | fraud_Schimmel-Olson | kids_pets | 35.57 | Kyle | Park | M | 7507 Larry Passage Suite 859 | Mount Perry | OH | 43,760 | 39.8788 | -82.188 | 1,831 | Barrister's clerk | 1953-10-18 | 5872f670061701215e903c107f5f7e55 | 1,370,887,971 | 39.908656 | -82.090821 | 0 |
1,268,031 | 2020-06-10 18:13:41 | 4,657,269,323,674,365 | fraud_Bogisich-Weimann | kids_pets | 33.35 | Alicia | Mitchell | F | 125 Kristen Dale | Grand Ridge | FL | 32,442 | 30.7148 | -85.021 | 3,699 | Art gallery manager | 1948-09-07 | 55ee1e03e4e68107fe20f3f13b803cf1 | 1,370,888,021 | 29.743734 | -85.950838 | 0 |
1,268,032 | 2020-06-10 18:13:45 | 6,011,109,736,646,996 | fraud_Labadie LLC | personal_care | 8.79 | Rebecca | Erickson | F | 594 Berry Lights Apt. 392 | Wilmington | NC | 28,405 | 34.2651 | -77.867 | 186,140 | English as a second language teacher | 1983-02-08 | f74cf98cf99c3b0e58d2376d167d5ed4 | 1,370,888,025 | 34.31864 | -77.440985 | 0 |
1,268,033 | 2020-06-10 18:15:21 | 180,018,375,329,178 | fraud_Stamm-Witting | shopping_net | 4.61 | Michelle | Woods | F | 952 Joseph Throughway | Munith | MI | 49,259 | 42.3703 | -84.2485 | 2,523 | Geophysicist/field seismologist | 1988-03-21 | 9e9645aeb0c92d4107267da4aff5a62a | 1,370,888,121 | 42.483758 | -83.28966 | 0 |
1,268,034 | 2020-06-10 18:15:57 | 341,546,199,006,537 | fraud_Beier and Sons | home | 33.95 | Mark | Brown | M | 8580 Moore Cove | Wales | AK | 99,783 | 64.7556 | -165.6723 | 145 | Administrator, education | 1939-11-09 | efbcaaca8d9b8291a1a33fdb093152c0 | 1,370,888,157 | 64.665036 | -164.697308 | 0 |
1,268,035 | 2020-06-10 18:16:03 | 4,469,777,115,158,235,000 | fraud_Flatley-Durgan | misc_net | 4.86 | Gregory | Graham | M | 4005 Dana Glens | Methuen | MA | 1,844 | 42.728 | -71.181 | 47,249 | Market researcher | 1980-11-22 | 68814a797c8f738d95c294e8f40bcad8 | 1,370,888,163 | 41.959207 | -72.152212 | 0 |
1,268,036 | 2020-06-10 18:17:11 | 3,501,365,119,557,234 | fraud_Abshire PLC | entertainment | 26 | Danielle | Allen | F | 87198 Macias Drive Suite 389 | Loving | NM | 88,256 | 32.274 | -104.0914 | 1,925 | Educational psychologist | 1952-05-26 | 528852369095a347997e6b26956704e4 | 1,370,888,231 | 31.347897 | -103.207735 | 0 |
1,268,037 | 2020-06-10 18:17:22 | 571,314,334,723 | fraud_Watsica, Haag and Considine | shopping_pos | 4.35 | Lori | Mclean | F | 4548 Werner Wells Apt. 441 | Mc Clellandtown | PA | 15,458 | 39.8882 | -79.8694 | 2,379 | Sales professional, IT | 1971-01-19 | 95ce3af4eb2462520d09c1678317766a | 1,370,888,242 | 39.425256 | -80.662914 | 0 |
1,268,038 | 2020-06-10 18:17:26 | 372,520,049,757,633 | fraud_Fadel Inc | health_fitness | 11.2 | Lori | Ramirez | F | 4293 Ramirez Squares | Ranier | MN | 56,668 | 48.6031 | -93.2977 | 136 | Ceramics designer | 2000-02-20 | 6bc9ab461df1655047bd687d913da0f3 | 1,370,888,246 | 48.950281 | -94.104554 | 0 |
1,268,039 | 2020-06-10 18:17:36 | 502,038,091,380 | fraud_Abernathy and Sons | food_dining | 63.94 | Kurt | Peters | M | 7290 Ashlee Keys | Kissee Mills | MO | 65,680 | 36.6704 | -93.0377 | 1,201 | Engineer, agricultural | 1980-03-18 | f3edb2fcf0ffbb594f54b85b28cb7b52 | 1,370,888,256 | 36.287989 | -92.905702 | 0 |
1,268,040 | 2020-06-10 18:18:27 | 2,706,977,570,537,524 | fraud_Schimmel-Olson | kids_pets | 45.47 | David | Serrano | M | 4739 Martin Common | Zaleski | OH | 45,698 | 39.283 | -82.3977 | 341 | Accounting technician | 1978-12-18 | a21cd33975ecf54f9d557ce78735f22a | 1,370,888,307 | 38.398816 | -82.485424 | 0 |
1,268,041 | 2020-06-10 18:19:08 | 30,518,206,766,474 | fraud_Dickinson Ltd | personal_care | 16.1 | Tamara | Martinez | F | 471 Marquez Prairie Suite 680 | Matthews | MO | 63,867 | 36.7154 | -89.6287 | 1,019 | Aeronautical engineer | 1979-01-26 | 931392a4a6a67a65f050c788c084f7fd | 1,370,888,348 | 36.412114 | -90.163581 | 0 |
1,268,042 | 2020-06-10 18:19:57 | 180,094,419,304,907 | fraud_Bernier and Sons | kids_pets | 58.8 | Sharon | Smith | F | 17666 David Valleys | Sun City | CA | 92,585 | 33.7467 | -117.1721 | 54,287 | Designer, exhibition/display | 1972-09-22 | 1366cd5e9f75683b0dc7648f088baae2 | 1,370,888,397 | 32.926415 | -116.36049 | 0 |
1,268,043 | 2020-06-10 18:20:13 | 6,011,893,664,860,915 | fraud_Kutch-Wilderman | home | 75.8 | Erin | Chavez | F | 3379 Williams Common | Littleton | CO | 80,120 | 39.5994 | -105.0044 | 320,420 | Water engineer | 1975-07-31 | eee47bee68e7ae338faf4542cc74f14c | 1,370,888,413 | 40.131208 | -106.000251 | 0 |
1,268,044 | 2020-06-10 18:23:02 | 4,900,628,639,996 | fraud_Romaguera, Cruickshank and Greenholt | shopping_net | 4.94 | Michael | Johnson | M | 094 Owens Underpass | Norwalk | CA | 90,650 | 33.9056 | -118.0818 | 105,549 | Firefighter | 1973-09-22 | 26e0dda2288464568aefcf60a15657fa | 1,370,888,582 | 34.315996 | -118.192268 | 0 |
1,268,045 | 2020-06-10 18:23:02 | 4,917,187,576,956,394 | fraud_Abshire PLC | entertainment | 8.32 | Joel | Rivera | M | 121 Solis Summit Apt. 934 | Tryon | OK | 74,875 | 35.8759 | -96.9623 | 1,165 | Psychotherapist, child | 1944-11-11 | 5a62e1baa53ff8ebfa8814700d2e0060 | 1,370,888,582 | 35.694917 | -97.391887 | 0 |
1,268,046 | 2020-06-10 18:23:29 | 4,997,733,566,924,489 | fraud_Fisher Inc | shopping_net | 1.94 | Stephanie | Taylor | F | 598 Martin Pine Suite 365 | Saint Paul | MN | 55,128 | 44.9913 | -92.9487 | 753,116 | Fisheries officer | 1971-08-06 | 1e23fc45a5f28ac43cd3bd95c90040cf | 1,370,888,609 | 45.71718 | -93.027518 | 0 |
1,268,047 | 2020-06-10 18:24:01 | 3,593,118,134,380,341 | fraud_Botsford and Sons | home | 4.55 | Laura | Casey | F | 6114 Moran Way | Steuben | ME | 4,680 | 44.4971 | -67.9503 | 1,131 | Make | 1959-05-10 | af77f6dfcb10116f9d63d9911b4aa7b8 | 1,370,888,641 | 45.420774 | -67.035971 | 0 |
1,268,048 | 2020-06-10 18:26:01 | 4,070,511,711,385,545 | fraud_Turcotte, McKenzie and Koss | entertainment | 85.19 | Stephanie | Hopkins | F | 44089 Carrie Crossing Suite 954 | Falls City | TX | 78,113 | 28.9814 | -98.0156 | 2,435 | Engineer, mining | 1967-04-09 | 52342c0097a99f070e40912bfb4c8b67 | 1,370,888,761 | 28.979111 | -97.717523 | 0 |
1,268,049 | 2020-06-10 18:27:21 | 213,124,978,348,176 | fraud_Bogisich-Weimann | kids_pets | 7.19 | Steven | Arnold | M | 079 Chelsea Rest | Belfast | NY | 14,711 | 42.32 | -78.0943 | 1,766 | Mechanical engineer | 1962-06-04 | 33645ee521280df80f9ec5e6379f2358 | 1,370,888,841 | 41.942679 | -77.16468 | 0 |
1,268,050 | 2020-06-10 18:27:25 | 346,273,234,529,002 | fraud_Pacocha-Weissnat | kids_pets | 2.39 | Donna | Moreno | F | 32301 Albert River Suite 364 | Ronceverte | WV | 24,970 | 37.7418 | -80.4626 | 4,575 | Statistician | 1991-10-22 | 40cfb49a45b628043fa5da12912c4f0f | 1,370,888,845 | 37.908941 | -80.488751 | 0 |
1,268,051 | 2020-06-10 18:27:30 | 630,424,987,505 | fraud_Fahey Inc | kids_pets | 15.86 | Jennifer | Black | F | 2870 Bean Terrace Apt. 756 | Thomas | WV | 26,292 | 39.1505 | -79.503 | 836 | Forensic psychologist | 1981-08-29 | cb1179e4f34e9b48977a1e1089761118 | 1,370,888,850 | 39.020469 | -79.645409 | 0 |
1,268,052 | 2020-06-10 18:28:43 | 2,256,234,701,263,057 | fraud_Marvin-Lind | personal_care | 24.14 | Christopher | Grimes | M | 39631 Dunn Radial | Grantham | NH | 3,753 | 43.5103 | -72.1334 | 2,971 | Charity fundraiser | 1948-04-11 | 9eabcdb6fc25e8350340767ca213362b | 1,370,888,923 | 43.164665 | -72.143436 | 0 |
1,268,053 | 2020-06-10 18:28:55 | 3,576,021,480,694,169 | fraud_Cormier LLC | shopping_net | 4.12 | Dawn | Gray | F | 9486 Joel Common Suite 554 | Topeka | KS | 66,618 | 39.1329 | -95.7023 | 163,415 | Secondary school teacher | 2004-12-30 | 169b10f31e3ae0e5922323cf5187fd59 | 1,370,888,935 | 39.809958 | -95.869297 | 0 |
1,268,054 | 2020-06-10 18:29:16 | 676,309,913,934 | fraud_Smith-Stokes | misc_pos | 2.9 | Robert | Martinez | M | 3683 Parrish Circles | Pueblo | CO | 81,005 | 38.2352 | -104.66 | 151,815 | Further education lecturer | 1988-01-04 | 06ac3d8a3b75e77e2f10a577c554ce64 | 1,370,888,956 | 38.824754 | -103.90844 | 0 |
1,268,055 | 2020-06-10 18:29:36 | 3,521,417,320,836,166 | fraud_Leffler-Goldner | personal_care | 99.2 | Angela | Hodges | F | 08236 Kim Hill | Indianapolis | IN | 46,254 | 39.849 | -86.272 | 910,148 | Firefighter | 1975-11-30 | bf25f95aee53ca6e86d5da21f1c30634 | 1,370,888,976 | 40.701832 | -87.178213 | 0 |
1,268,056 | 2020-06-10 18:29:51 | 3,595,192,916,105,588 | fraud_Breitenberg-Hermiston | kids_pets | 149.09 | Dustin | Roberts | M | 3283 James Station | Fayetteville | NC | 28,314 | 35.0583 | -79.008 | 238,602 | Scientist, research (maths) | 1993-05-14 | 40724a50677b7e0877028b9f059fd77a | 1,370,888,991 | 34.19549 | -78.32949 | 0 |
1,268,057 | 2020-06-10 18:30:04 | 6,011,948,324,228,984 | fraud_Rolfson-Kunde | personal_care | 50.68 | Mckenzie | Brooks | F | 3872 Matthew Skyway | Paris | MS | 38,949 | 34.1992 | -89.382 | 297 | Administrator, local government | 1961-12-14 | b93a66049d2dc9fc7eecfd4dbc9be32d | 1,370,889,004 | 33.338496 | -89.351048 | 0 |
1,268,058 | 2020-06-10 18:30:09 | 344,709,867,813,900 | fraud_Predovic Inc | shopping_net | 4.13 | Joanna | Hudson | F | 2924 Bobby Trafficway | Sebring | FL | 33,872 | 27.4703 | -81.4872 | 50,835 | Environmental consultant | 1986-01-30 | 21e948be941390304a607946fe663012 | 1,370,889,009 | 28.049217 | -80.513178 | 0 |
1,268,059 | 2020-06-10 18:30:23 | 3,501,509,250,702,469 | fraud_Crist, Jakubowski and Littel | home | 61.95 | Frank | Anderson | M | 0611 Stafford Valley Suite 504 | Naples | FL | 34,112 | 26.1184 | -81.7361 | 276,002 | Programme researcher, broadcasting/film/video | 1979-01-02 | 0a10a43c904e9802428f333a3f3da3af | 1,370,889,023 | 26.444742 | -81.877507 | 0 |
1,268,060 | 2020-06-10 18:30:26 | 4,670,613,943,676,271 | fraud_Hilpert-Conroy | kids_pets | 70.47 | Bianca | Novak | F | 0953 David Skyway | Cuthbert | GA | 39,840 | 31.7706 | -84.7936 | 5,726 | Fitness centre manager | 1947-08-14 | 50d872ed972455dabaa629b006310432 | 1,370,889,026 | 30.864871 | -84.611554 | 0 |
1,268,061 | 2020-06-10 18:30:27 | 630,423,337,322 | fraud_O'Connell, Botsford and Hand | home | 21.68 | Stephanie | Gill | F | 43039 Riley Greens Suite 393 | Orient | WA | 99,160 | 48.8878 | -118.2105 | 149 | Special educational needs teacher | 1978-06-21 | 1d76b0ae6e7bb75d2eb66e79e8444ab7 | 1,370,889,027 | 49.797287 | -118.371449 | 0 |
1,268,062 | 2020-06-10 18:31:45 | 3,589,255,887,819,806 | fraud_McGlynn-Jaskolski | misc_pos | 4.77 | David | Miller | M | 622 Bradley Knoll Apt. 758 | Hancock | MD | 21,750 | 39.6991 | -78.1762 | 3,766 | Press photographer | 1984-02-14 | e91f8d3d092fb2ed9c2caad538420f79 | 1,370,889,105 | 39.500341 | -78.664365 | 0 |
1,268,063 | 2020-06-10 18:32:07 | 180,072,527,505,094 | fraud_Beer-Jast | kids_pets | 53.02 | Cody | Miller | M | 25748 John Wells | Mooresville | NC | 28,117 | 35.584 | -80.8685 | 69,793 | Control and instrumentation engineer | 1953-12-08 | b1dece0b49dc864e7e9a628edddb12c0 | 1,370,889,127 | 35.495874 | -80.606327 | 0 |
1,268,064 | 2020-06-10 18:32:44 | 581,293,083,266 | fraud_Stark-Koss | home | 80.15 | William | Thomas | M | 39227 Mcpherson Shoals | Lahoma | OK | 73,754 | 36.385 | -98.0727 | 1,078 | Podiatrist | 1989-10-06 | 00d058bec0c9def43258ccd094b41e74 | 1,370,889,164 | 36.681951 | -97.512561 | 0 |
1,268,065 | 2020-06-10 18:32:58 | 30,428,204,673,351 | fraud_Langosh, Wintheiser and Hyatt | food_dining | 58.58 | Greg | Villarreal | M | 2851 Foster Shoals | Schaefferstown | PA | 17,088 | 40.3087 | -76.2963 | 823 | Gaffer | 1982-07-02 | 99547b570cf997f5971f0c4cde838591 | 1,370,889,178 | 40.763213 | -75.342094 | 0 |
1,268,066 | 2020-06-10 18:33:28 | 676,372,984,911 | fraud_Leffler-Goldner | personal_care | 26.11 | Vicki | Mendoza | F | 3645 Atkins Island Apt. 238 | Esbon | KS | 66,941 | 39.7562 | -98.4462 | 242 | Tourism officer | 1987-07-18 | abd7530b27cdaf2deaa4441d652a3742 | 1,370,889,208 | 38.783115 | -98.616412 | 0 |
1,268,067 | 2020-06-10 18:33:56 | 4,173,950,183,554,608 | fraud_Quitzon-Goyette | home | 27.5 | Stephen | Marshall | M | 47144 Roberts Keys | Monmouth Beach | NJ | 7,750 | 40.333 | -73.9809 | 3,279 | Health promotion specialist | 1978-10-05 | c39c0b9f72ff813c9c37e738a75e7585 | 1,370,889,236 | 40.640176 | -73.144086 | 0 |
1,268,068 | 2020-06-10 18:35:13 | 4,755,696,071,492 | fraud_Terry Ltd | home | 17.74 | Robert | Evans | M | 01892 Patricia Vista Apt. 828 | Sachse | TX | 75,048 | 32.9643 | -96.6012 | 20,328 | Site engineer | 1985-06-20 | fe982ce19730ae3aa8da8186a0870c7b | 1,370,889,313 | 32.881469 | -97.553325 | 0 |
1,268,069 | 2020-06-10 18:35:15 | 676,292,294,938 | fraud_Brown, Homenick and Lesch | health_fitness | 42.06 | Lisa | Fitzpatrick | F | 58761 Brewer Rapids | Skytop | PA | 18,357 | 41.2336 | -75.2389 | 104 | Financial trader | 1927-08-25 | 68e8ec50d1a5a46d81b42d1d5f77d1d2 | 1,370,889,315 | 41.315835 | -75.939475 | 0 |
1,268,070 | 2020-06-10 18:36:27 | 30,131,826,429,364 | fraud_Friesen-Ortiz | personal_care | 47.47 | Brianna | Foley | F | 57256 Raymond Ports | Knoxville | TN | 37,932 | 35.9335 | -84.1481 | 391,389 | Designer, industrial/product | 1994-04-22 | 1bbe64ac47f1c8bbb983f57f438cde26 | 1,370,889,387 | 35.71787 | -84.795314 | 0 |
1,268,071 | 2020-06-10 18:36:28 | 3,525,668,150,756,629 | fraud_Okuneva, Schneider and Rau | shopping_pos | 121.61 | Christopher | Choi | M | 04611 Sandra Spring Suite 059 | Rumely | MI | 49,826 | 46.3481 | -87.0436 | 137 | Film/video editor | 1990-08-13 | 1dd07b3c2caf6be64871c15f5428d3d3 | 1,370,889,388 | 46.060664 | -87.709809 | 0 |
1,268,072 | 2020-06-10 18:37:22 | 3,583,635,130,604,947 | fraud_Bradtke, Torp and Bahringer | personal_care | 34.5 | Crystal | Gamble | F | 899 Michele View Suite 960 | Philadelphia | PA | 19,149 | 40.0369 | -75.0664 | 1,526,206 | Structural engineer | 1985-01-01 | e921c71f0f1b91052106faebe5bfd8bb | 1,370,889,442 | 39.268091 | -74.27789 | 0 |
1,268,073 | 2020-06-10 18:38:26 | 2,254,917,871,818,484 | fraud_Dare, Casper and Bartoletti | kids_pets | 3.66 | Margaret | Gibson | F | 382 Williams Stream Suite 197 | Scotland | MD | 20,687 | 38.0828 | -76.3477 | 313 | Insurance underwriter | 1976-03-26 | 96eb438b9fd3c6fc662ef6c957a626e4 | 1,370,889,506 | 37.555494 | -75.664518 | 0 |
1,268,074 | 2020-06-10 18:38:39 | 340,953,839,692,349 | fraud_Cronin, Kshlerin and Weber | health_fitness | 40.88 | Tyler | Wright | M | 615 Clarke Spring Apt. 172 | Warren | MI | 48,088 | 42.5164 | -82.9832 | 134,056 | Doctor, hospital | 1980-05-18 | 95279db2f385aee7c89c3ef8d59a01bb | 1,370,889,519 | 42.795675 | -83.415047 | 0 |
1,268,075 | 2020-06-10 18:39:14 | 4,464,457,352,619 | fraud_Pouros-Conroy | shopping_pos | 6.92 | Breanna | Rodriguez | F | 118 Cabrera Springs Apt. 105 | Lanark Village | FL | 32,323 | 29.8826 | -84.5964 | 217 | Television production assistant | 1990-01-24 | 1415278a6064d02675f7964aa37ef480 | 1,370,889,554 | 30.60573 | -84.549153 | 0 |
1,268,076 | 2020-06-10 18:40:42 | 502,038,091,380 | fraud_Metz, Russel and Metz | kids_pets | 53.57 | Kurt | Peters | M | 7290 Ashlee Keys | Kissee Mills | MO | 65,680 | 36.6704 | -93.0377 | 1,201 | Engineer, agricultural | 1980-03-18 | fb65951101c5e93764225b7f1460f20b | 1,370,889,642 | 35.823389 | -94.007486 | 0 |
1,268,077 | 2020-06-10 18:40:52 | 3,567,697,931,646,329 | fraud_Kerluke, Kertzmann and Wiza | misc_net | 1.08 | John | Stevens | M | 428 Morgan River | Hudson | NY | 12,534 | 42.247 | -73.7552 | 17,867 | Travel agency manager | 1998-07-29 | d0cb18b6c0d83c51d18f5e79ce9c74a8 | 1,370,889,652 | 41.760044 | -72.956454 | 0 |
1,268,078 | 2020-06-10 18:41:54 | 6,011,552,879,910,390 | fraud_Pouros, Walker and Spencer | kids_pets | 53.68 | Robert | Long | M | 529 Joshua Knoll Apt. 511 | Lonetree | WY | 82,936 | 41.0552 | -110.1603 | 49 | Research scientist (physical sciences) | 1981-07-05 | 00a1a4cf70384d9ed9e10d6ed3277c63 | 1,370,889,714 | 41.007666 | -111.071371 | 0 |
1,268,079 | 2020-06-10 18:42:02 | 3,579,200,383,632,826 | fraud_Koss, Hansen and Lueilwitz | home | 74.44 | Tyler | Small | M | 047 Kevin Haven | Boyd | WI | 54,726 | 44.9437 | -91.0294 | 1,690 | IT trainer | 1975-12-24 | dcf3d24527f8876974cc5065e26004cd | 1,370,889,722 | 45.55649 | -91.482161 | 0 |
1,268,080 | 2020-06-10 18:42:10 | 4,066,595,222,529 | fraud_Kertzmann LLC | health_fitness | 125.29 | Jamie | Olson | F | 3423 Michael Canyon Suite 276 | River | KY | 41,254 | 37.8795 | -82.7251 | 571 | Quarry manager | 1931-03-07 | 6d627a3bb86149d61be8e78a9ac08a7b | 1,370,889,730 | 37.980051 | -81.93616 | 0 |
1,268,081 | 2020-06-10 18:42:25 | 3,545,109,339,866,548 | fraud_Schmeler-Howe | personal_care | 42.54 | Keith | Sanders | M | 8030 Beck Motorway | Moorhead | MS | 38,761 | 33.4783 | -90.5142 | 2,870 | Chartered public finance accountant | 1999-03-05 | c9fd9d9b639aec2fba7004bfa77c90c7 | 1,370,889,745 | 34.07276 | -91.233501 | 0 |
1,268,082 | 2020-06-10 18:42:34 | 4,607,072,969,078,276 | fraud_Price Inc | shopping_net | 3.04 | Brenda | Perez | F | 033 Tara Brook Suite 523 | Coyle | OK | 73,027 | 35.8985 | -97.2607 | 1,493 | Amenity horticulturist | 1985-03-21 | a646d24d605b0367c4fa5354fe050108 | 1,370,889,754 | 35.110555 | -96.74063 | 0 |
1,268,083 | 2020-06-10 18:43:16 | 180,042,946,491,150 | fraud_Lind-Buckridge | entertainment | 1.83 | Charles | Robles | M | 3337 Lisa Divide | Saint Petersburg | FL | 33,710 | 27.7898 | -82.7243 | 341,043 | Engineer, land | 1989-02-28 | c4795c3ef4be0ec6cf8ad9127af788a2 | 1,370,889,796 | 28.175707 | -81.880713 | 0 |
1,268,084 | 2020-06-10 18:44:15 | 4,488,258,847,705,225,700 | fraud_Pacocha-Weissnat | kids_pets | 41.7 | Jessica | Shaw | F | 5745 Blair Locks | West Columbia | SC | 29,170 | 33.9568 | -81.1405 | 52,126 | Chemical engineer | 1929-08-23 | aa61a3781d723b51d1e0df3fa79311ae | 1,370,889,855 | 33.405391 | -81.739488 | 0 |
1,268,085 | 2020-06-10 18:44:40 | 4,634,955,908,138,648 | fraud_Cormier, Stracke and Thiel | entertainment | 1.62 | Mackenzie | Smith | F | 7178 Willis Drive | Hooper | NE | 68,031 | 41.6414 | -96.5232 | 1,745 | Engineer, automotive | 1973-12-26 | 8ed360ca067dd67c20bae5225e56658f | 1,370,889,880 | 41.546403 | -96.878718 | 0 |
1,268,086 | 2020-06-10 18:45:21 | 4,178,097,073,221,156 | fraud_Denesik and Sons | shopping_pos | 1.16 | Jill | Flores | F | 639 Cruz Islands | Baroda | MI | 49,101 | 41.9488 | -86.4913 | 3,104 | Horticulturist, commercial | 1981-03-29 | e0c5c6c4610bcb2c8810ff7dfd503905 | 1,370,889,921 | 41.768813 | -87.365062 | 0 |
1,268,087 | 2020-06-10 18:45:23 | 4,450,831,335,606,294 | fraud_Schroeder, Hauck and Treutel | entertainment | 60.03 | Donna | Davis | F | 6760 Donovan Lakes | Clayton | OK | 74,536 | 34.5906 | -95.38 | 1,760 | Occupational psychologist | 1972-01-20 | 9cba08cf2907d2d877db19e1ea913f42 | 1,370,889,923 | 33.65343 | -94.465048 | 0 |
1,268,088 | 2020-06-10 18:45:30 | 3,576,431,665,303,017 | fraud_Hettinger, McCullough and Fay | home | 37.25 | Jessica | Ward | F | 72269 Elizabeth Field Apt. 132 | Phoenix | AZ | 85,020 | 33.5623 | -112.0559 | 1,312,922 | Contractor | 1981-10-24 | 6187a55d08c4eb7b9258aab9136e9108 | 1,370,889,930 | 34.284214 | -112.589463 | 0 |
1,268,089 | 2020-06-10 18:45:47 | 4,400,011,257,587,662,000 | fraud_Wuckert, Wintheiser and Friesen | home | 10.95 | Marissa | Powell | F | 474 Allen Haven | North Loup | NE | 68,859 | 41.4972 | -98.7858 | 509 | Nurse, children's | 1980-09-15 | ad2b881184f87603fa818d481f95d4f6 | 1,370,889,947 | 40.997314 | -97.819675 | 0 |
1,268,090 | 2020-06-10 18:46:53 | 6,544,734,391,390,261 | fraud_Yost, Block and Koepp | misc_pos | 8.43 | John | Myers | M | 701 Wilson Divide | Highland | IN | 46,322 | 41.55 | -87.4569 | 23,727 | Community arts worker | 1982-02-08 | d53df6ecad662cf5cc7877d81a32d24b | 1,370,890,013 | 42.116456 | -87.889605 | 0 |
1,268,091 | 2020-06-10 18:47:02 | 6,011,917,798,331,152 | fraud_Crooks and Sons | personal_care | 10.1 | William | Johnson | M | 50843 Vincent Mission | South Londonderry | VT | 5,155 | 43.1699 | -72.8515 | 828 | Scientific laboratory technician | 1957-08-30 | 8c2584d4bbdb915a3649e63d01dfd64c | 1,370,890,022 | 42.702663 | -73.466242 | 0 |
1,268,092 | 2020-06-10 18:47:11 | 4,170,689,372,027,579 | fraud_Lynch-Wisozk | home | 43.91 | Samuel | Frey | M | 830 Myers Plaza Apt. 384 | Edmond | OK | 73,034 | 35.6665 | -97.4798 | 116,001 | Media buyer | 1993-05-10 | 4f4a385e9b0f2ec0b50d7661382dfd14 | 1,370,890,031 | 35.545155 | -96.839336 | 0 |
1,268,093 | 2020-06-10 18:47:24 | 2,297,447,006,766,555 | fraud_Reichel Inc | entertainment | 57.31 | Laura | Walker | F | 611 Michael Rue | Cisco | IL | 61,830 | 39.9972 | -88.6962 | 478 | Landscape architect | 1960-01-13 | 2d5df9a43a3ac10cefd38f771f98d42d | 1,370,890,044 | 39.151351 | -88.211118 | 0 |
1,268,094 | 2020-06-10 18:47:56 | 4,586,810,168,620,942 | fraud_Roberts, Ryan and Smith | personal_care | 16.55 | Michelle | Gregory | F | 6983 Carrillo Isle | Edisto Island | SC | 29,438 | 32.5486 | -80.307 | 2,408 | Sales professional, IT | 1997-07-05 | 84deedf5d1576c5b59486b18583b34ad | 1,370,890,076 | 32.388144 | -79.366116 | 0 |
1,268,095 | 2020-06-10 18:48:27 | 4,497,451,418,073,897,000 | fraud_Gottlieb, Considine and Schultz | shopping_net | 107.21 | Elizabeth | Glover | F | 246 Stewart Green Suite 149 | West Monroe | LA | 71,291 | 32.5317 | -92.176 | 54,185 | Radiographer, diagnostic | 1992-11-20 | f135ce9654a1c2c107cb9de0e62bd570 | 1,370,890,107 | 33.411233 | -91.271378 | 0 |
1,268,096 | 2020-06-10 18:48:28 | 4,239,436,242,473 | fraud_Towne LLC | misc_pos | 7.04 | James | Leon | M | 826 Benjamin Stravenue | Alexandria | VA | 22,311 | 38.832 | -77.12 | 321,490 | Scientist, biomedical | 1991-10-04 | 7b782074fe053e2d31c3ad7e3f82baad | 1,370,890,108 | 39.238537 | -76.427221 | 0 |
1,268,097 | 2020-06-10 18:48:35 | 2,720,012,583,106,919 | fraud_Metz, Russel and Metz | kids_pets | 49.6 | Joseph | Murray | M | 42933 Ryan Underpass | Manderson | SD | 57,756 | 43.3526 | -102.5411 | 1,126 | Volunteer coordinator | 1980-08-18 | 4a53a41938625c4064d3a7e44660673b | 1,370,890,115 | 43.445097 | -102.556592 | 0 |
1,268,098 | 2020-06-10 18:48:48 | 2,297,447,006,766,555 | fraud_Gottlieb Group | kids_pets | 63.29 | Laura | Walker | F | 611 Michael Rue | Cisco | IL | 61,830 | 39.9972 | -88.6962 | 478 | Landscape architect | 1960-01-13 | c4bff64a172cfb9601868c09de49c13f | 1,370,890,128 | 39.208892 | -89.489708 | 0 |
1,268,099 | 2020-06-10 18:49:21 | 3,521,417,320,836,166 | fraud_Towne, Greenholt and Koepp | shopping_net | 2.81 | Angela | Hodges | F | 08236 Kim Hill | Indianapolis | IN | 46,254 | 39.849 | -86.272 | 910,148 | Firefighter | 1975-11-30 | 338ce405d5813bb749e0590f51aedd84 | 1,370,890,161 | 39.592984 | -86.177123 | 0 |
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