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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,268,100 | 2020-06-10 18:51:57 | 4,607,072,969,078,276 | fraud_Kemmer-Buckridge | misc_pos | 4.13 | Brenda | Perez | F | 033 Tara Brook Suite 523 | Coyle | OK | 73,027 | 35.8985 | -97.2607 | 1,493 | Amenity horticulturist | 1985-03-21 | aae7e86849e589d465dfe9fd7af1de7e | 1,370,890,317 | 36.796228 | -97.244758 | 0 |
1,268,101 | 2020-06-10 18:53:12 | 4,798,937,978,667,560,000 | fraud_Skiles LLC | home | 90.07 | Robert | Williams | M | 09419 Lewis Rapids | Bay City | MI | 48,706 | 43.6088 | -83.953 | 67,858 | Water quality scientist | 1995-03-13 | 0def27d4fe211ac3a3bdee1b0426c79a | 1,370,890,392 | 43.150689 | -83.315715 | 0 |
1,268,102 | 2020-06-10 18:53:50 | 3,573,386,445,588,324 | fraud_Mante, Luettgen and Hackett | health_fitness | 12.83 | Stephanie | Murphy | F | 526 Stacy Walks | Barnard | SD | 57,426 | 45.7205 | -98.5534 | 63 | Systems developer | 1969-10-30 | 7f35889160af4778871c9d66f0e90bec | 1,370,890,430 | 46.323101 | -97.588011 | 0 |
1,268,103 | 2020-06-10 18:53:50 | 38,588,538,868,506 | fraud_Goyette-Gerhold | kids_pets | 29.3 | Jacqueline | Curry | F | 3047 Jeff Place | Marathon | TX | 79,842 | 30.1886 | -103.2214 | 498 | Lexicographer | 1990-11-23 | d1bfdec41b1591b205325eb0ab55299c | 1,370,890,430 | 29.341212 | -103.273586 | 0 |
1,268,104 | 2020-06-10 18:54:18 | 4,294,040,533,480,516 | fraud_Conroy Ltd | shopping_pos | 4.1 | Gail | Weaver | F | 979 Stewart Lake | New Ellenton | SC | 29,809 | 33.413 | -81.69 | 2,206 | Biomedical scientist | 1986-12-31 | 1eb2c8efdf8f34c430b6341b1330a54c | 1,370,890,458 | 32.773702 | -81.506483 | 0 |
1,268,105 | 2020-06-10 18:54:21 | 4,169,759,661,243,568 | fraud_Smith-Stokes | misc_pos | 2.03 | Jamie | Carr | F | 55363 Aaron Circle Suite 450 | Lawn | PA | 17,041 | 40.2236 | -76.538 | 213 | Special educational needs teacher | 1972-02-15 | 6141b28b4664798792456d8533488ef9 | 1,370,890,461 | 39.783865 | -76.510923 | 0 |
1,268,106 | 2020-06-10 18:54:24 | 3,518,669,219,150,142 | fraud_Fadel-Hilpert | health_fitness | 193.7 | Dorothy | Thomas | F | 537 Rice Square Suite 040 | Milford | OH | 45,150 | 39.1657 | -84.233 | 31,394 | Hospital doctor | 1996-11-12 | 05f276e0a6111c3b945699356b6ed869 | 1,370,890,464 | 39.702496 | -83.593121 | 0 |
1,268,107 | 2020-06-10 18:54:24 | 3,502,088,871,723,054 | fraud_Schumm PLC | shopping_net | 5.1 | Scott | Martin | M | 31472 Cody Place Suite 740 | Kensington | MD | 20,895 | 39.0298 | -77.0793 | 19,054 | Operations geologist | 1976-09-08 | 77b069077814e8919a97a8222157625b | 1,370,890,464 | 39.34265 | -77.152339 | 0 |
1,268,108 | 2020-06-10 18:54:44 | 341,546,199,006,537 | fraud_Veum-Koelpin | travel | 5.79 | Mark | Brown | M | 8580 Moore Cove | Wales | AK | 99,783 | 64.7556 | -165.6723 | 145 | Administrator, education | 1939-11-09 | f919f845facf6013d0472bf4ec273415 | 1,370,890,484 | 65.165688 | -165.693233 | 0 |
1,268,109 | 2020-06-10 18:55:22 | 2,706,977,570,537,524 | fraud_Bode-Rempel | kids_pets | 50.09 | David | Serrano | M | 4739 Martin Common | Zaleski | OH | 45,698 | 39.283 | -82.3977 | 341 | Accounting technician | 1978-12-18 | 59245de13c634f9c5197df4d653c2a9c | 1,370,890,522 | 39.92428 | -81.989891 | 0 |
1,268,110 | 2020-06-10 18:55:48 | 4,933,461,930,348,832 | fraud_Wuckert, Wintheiser and Friesen | home | 9.18 | Richard | Carter | M | 5097 Martin Ridges | Minneapolis | MN | 55,403 | 44.9673 | -93.2828 | 1,022,298 | Chemical engineer | 1976-09-29 | 31eefdcc807399c13ba14275fe0a8497 | 1,370,890,548 | 45.075899 | -92.643623 | 0 |
1,268,111 | 2020-06-10 18:55:56 | 2,720,894,374,956,739 | fraud_O'Connell-Ullrich | home | 4.81 | Audrey | Hickman | F | 3325 Gregory Square | Mount Clemens | MI | 48,043 | 42.5978 | -82.8823 | 16,305 | Psychologist, sport and exercise | 1927-05-25 | 1c3d0ae6d5ad54bfc0c7e45d78e7177f | 1,370,890,556 | 42.122637 | -83.658648 | 0 |
1,268,112 | 2020-06-10 18:56:00 | 4,503,101,193,493,053,000 | fraud_Baumbach, Strosin and Nicolas | shopping_pos | 3.75 | Katherine | Tucker | F | 670 Le Meadows Suite 250 | Lakeland | FL | 33,811 | 27.9865 | -82.0139 | 237,282 | Clothing/textile technologist | 1979-07-03 | 7700eaa7a022e7fdc0b04adcfdaf221a | 1,370,890,560 | 28.330763 | -82.893517 | 0 |
1,268,113 | 2020-06-10 18:56:12 | 4,502,539,526,809,430,000 | fraud_Adams-Barrows | health_fitness | 26.18 | Stephanie | Cummings | F | 1025 Robin Square | Ash Flat | AR | 72,513 | 36.2201 | -91.6421 | 2,856 | Hydrologist | 1926-08-27 | de495baad72059252741d7c4d8f8e092 | 1,370,890,572 | 36.963455 | -91.385525 | 0 |
1,268,114 | 2020-06-10 18:56:32 | 2,252,055,259,910,912 | fraud_Kutch-Ferry | home | 74.61 | Jason | Hernandez | M | 220 Frank Gardens | Hewitt | WI | 54,441 | 44.6437 | -90.1031 | 828 | Arts development officer | 1991-08-19 | 9e012880ecd943e305cfeabb5a7d3f39 | 1,370,890,592 | 44.301586 | -90.668341 | 0 |
1,268,115 | 2020-06-10 18:56:58 | 3,518,234,918,950,662 | fraud_Morissette PLC | shopping_pos | 18.53 | Barbara | Lowe | F | 67210 Lori Creek | Sherman | TX | 75,092 | 33.6372 | -96.6184 | 46,563 | Systems developer | 1970-09-11 | cd748d724da59fe570dd8e583f0ba115 | 1,370,890,618 | 33.39038 | -97.104709 | 0 |
1,268,116 | 2020-06-10 18:57:54 | 30,248,898,834,493 | fraud_Bahringer Group | health_fitness | 21.17 | Michael | Rodriguez | M | 172 Paula Inlet Apt. 650 | Cross Plains | TX | 76,443 | 32.1482 | -99.1872 | 1,897 | Chief Operating Officer | 1953-04-19 | 0848fa8d3ad2169be5bcc7a5469678a1 | 1,370,890,674 | 32.372991 | -98.725009 | 0 |
1,268,117 | 2020-06-10 18:58:33 | 4,914,700,582,394,237 | fraud_Kassulke PLC | shopping_net | 937.11 | John | Williams | M | 8929 Phillips Corners Suite 259 | Harmony | PA | 16,037 | 40.8496 | -80.1381 | 4,589 | Bookseller | 1956-05-01 | acce0e041ddc442c1735e9a86c52b31a | 1,370,890,713 | 40.293095 | -79.185369 | 1 |
1,268,118 | 2020-06-10 19:00:17 | 372,509,258,176,510 | fraud_Stamm-Witting | shopping_net | 8.18 | Kristen | Hanson | F | 26544 Andrea Glen | Goodrich | MI | 48,438 | 42.9147 | -83.4845 | 6,951 | Learning disability nurse | 1985-06-18 | f73897b9d3c4a16094b978b7ca4d2ef2 | 1,370,890,817 | 43.376442 | -83.467953 | 0 |
1,268,119 | 2020-06-10 19:00:35 | 4,809,701,904,914 | fraud_Hahn, Douglas and Schowalter | travel | 1,524.46 | Sabrina | Nolan | F | 312 Eric Expressway Apt. 014 | Phenix City | AL | 36,869 | 32.4204 | -85.0796 | 59,744 | Chemical engineer | 1984-02-07 | b3f62fc95234d2f845723b44ec7a06f0 | 1,370,890,835 | 32.092435 | -84.499598 | 0 |
1,268,120 | 2020-06-10 19:00:35 | 4,990,494,243,023 | fraud_Windler, Goodwin and Kovacek | home | 95.75 | Martin | Ford | M | 56812 Francis Courts | Corriganville | MD | 21,524 | 39.6967 | -78.8031 | 626 | Energy engineer | 1960-12-13 | 6201aa3e430b607ac1eea1398b1c84b8 | 1,370,890,835 | 39.24217 | -78.317512 | 0 |
1,268,121 | 2020-06-10 19:00:40 | 4,725,673,654,161,314 | fraud_Corwin-Romaguera | travel | 4.74 | Alex | White | M | 874 Fred Knolls Apt. 609 | Orient | NY | 11,957 | 41.1437 | -72.2879 | 743 | Video editor | 1968-09-19 | cb2c999c08fa68e618812f1b7a14aff2 | 1,370,890,840 | 41.410743 | -73.078032 | 0 |
1,268,122 | 2020-06-10 19:00:43 | 2,318,062,975,163,331 | fraud_Hills-Boyer | personal_care | 77.63 | William | Martinez | M | 0207 Griffith Plains Apt. 544 | Louisiana | MO | 63,353 | 39.4336 | -91.0664 | 4,593 | Teacher, early years/pre | 1940-11-11 | e0c51a96afdadb1fb8a670842f66f896 | 1,370,890,843 | 39.631267 | -91.898334 | 0 |
1,268,123 | 2020-06-10 19:01:17 | 374,656,033,243,756 | fraud_Nolan-Williamson | kids_pets | 141.48 | David | Lewis | M | 1499 Michael Rue | Arlington | VA | 22,213 | 38.8954 | -77.1633 | 207,410 | Mudlogger | 1984-07-03 | 7021cfba2560bd4e797f338ed6dc6afa | 1,370,890,877 | 39.884684 | -78.157241 | 0 |
1,268,124 | 2020-06-10 19:01:23 | 4,450,831,335,606,294 | fraud_Renner Ltd | home | 53.29 | Donna | Davis | F | 6760 Donovan Lakes | Clayton | OK | 74,536 | 34.5906 | -95.38 | 1,760 | Occupational psychologist | 1972-01-20 | e3d27a4d1ae3dd75a95914c4f8f4c36d | 1,370,890,883 | 35.133804 | -95.082646 | 0 |
1,268,125 | 2020-06-10 19:02:10 | 4,220,495,028,289,516,500 | fraud_Schroeder Group | health_fitness | 18.08 | Bethany | Andrade | F | 7898 Wanda Springs | Corona | CA | 92,882 | 33.8419 | -117.6043 | 233,717 | Wellsite geologist | 1966-05-22 | 37efcb0f288c9d2b2ad212242f2cbc34 | 1,370,890,930 | 34.57753 | -117.55811 | 0 |
1,268,126 | 2020-06-10 19:02:21 | 6,011,626,928,491,360 | fraud_O'Connell-Ullrich | home | 66.58 | Heather | Roberts | F | 62934 Maria Cliffs Suite 350 | Bethel Springs | TN | 38,315 | 35.2289 | -88.644 | 3,876 | Senior tax professional/tax inspector | 1960-11-19 | 25dcdfaf9fc624befbfaeed8a91d2020 | 1,370,890,941 | 35.516699 | -88.945459 | 0 |
1,268,127 | 2020-06-10 19:02:48 | 372,520,049,757,633 | fraud_Reichert, Rowe and Mraz | shopping_net | 71.61 | Lori | Ramirez | F | 4293 Ramirez Squares | Ranier | MN | 56,668 | 48.6031 | -93.2977 | 136 | Ceramics designer | 2000-02-20 | c7ed8a60e6d5ec161555912c1579faa2 | 1,370,890,968 | 48.339236 | -93.232447 | 0 |
1,268,128 | 2020-06-10 19:03:19 | 36,721,445,180,895 | fraud_Jakubowski Inc | home | 101.83 | Cesar | Smith | M | 901 Ariel Points | Jefferson | NY | 12,093 | 42.4999 | -74.6117 | 1,666 | Diagnostic radiographer | 1968-07-01 | 57c2529b09e5d5396772b541ea3fd1fa | 1,370,890,999 | 42.559239 | -74.727338 | 0 |
1,268,129 | 2020-06-10 19:04:15 | 346,273,234,529,002 | fraud_Erdman-Schaden | personal_care | 115.48 | Donna | Moreno | F | 32301 Albert River Suite 364 | Ronceverte | WV | 24,970 | 37.7418 | -80.4626 | 4,575 | Statistician | 1991-10-22 | 93332ad46f20bd919438cf2c3c56fe24 | 1,370,891,055 | 37.515581 | -79.894182 | 0 |
1,268,130 | 2020-06-10 19:04:34 | 213,175,487,106,448 | fraud_Abbott-Steuber | personal_care | 199.79 | Diane | Jackson | F | 682 Mills Way Apt. 814 | Rule | TX | 79,548 | 33.0771 | -99.959 | 932 | Physicist, medical | 1954-12-10 | 32ac4fadc3cc9682066d288afcb384f3 | 1,370,891,074 | 33.732804 | -100.109783 | 0 |
1,268,131 | 2020-06-10 19:05:12 | 4,742,883,543,039,288,000 | fraud_Wiza LLC | misc_pos | 4.19 | Cassandra | Sanders | F | 78117 George Mountains | Paauilo | HI | 96,776 | 20.0271 | -155.3697 | 1,490 | Scientist, research (maths) | 1991-04-13 | db01b57d1319df3c474db1d41dddc658 | 1,370,891,112 | 19.442089 | -154.88741 | 0 |
1,268,132 | 2020-06-10 19:06:03 | 4,683,638,447,911 | fraud_Haley, Jewess and Bechtelar | shopping_pos | 151.73 | Daniel | Boyd | M | 8925 Nicholas Points | Egan | LA | 70,531 | 30.251 | -92.5002 | 1,261 | Broadcast presenter | 1972-07-01 | 2a2b566fdbec622d5276a0e7b970f26a | 1,370,891,163 | 30.6229 | -92.253867 | 0 |
1,268,133 | 2020-06-10 19:08:23 | 4,099,707,841,315,751 | fraud_Nitzsche, Kessler and Wolff | shopping_pos | 9.79 | James | Stephens | M | 1166 Castillo Mountains | Ruckersville | VA | 22,968 | 38.2586 | -78.4074 | 9,815 | Designer, ceramics/pottery | 1975-07-07 | da86d5d01eeb3e3a5b814900731706fd | 1,370,891,303 | 38.269592 | -79.31334 | 0 |
1,268,134 | 2020-06-10 19:08:52 | 213,102,873,001,603 | fraud_Erdman-Durgan | health_fitness | 8.56 | Joanne | Padilla | F | 477 Alejandro Knolls Suite 828 | Gardiner | OR | 97,441 | 43.7857 | -124.1437 | 260 | Engineer, maintenance | 1956-09-01 | 9b0a63abebba7ea6b5f5c9fb2c0d5cb9 | 1,370,891,332 | 44.745626 | -124.33543 | 0 |
1,268,135 | 2020-06-10 19:10:55 | 4,311,368,326,621,416,000 | fraud_Cronin, Kshlerin and Weber | health_fitness | 52.72 | Phillip | Delacruz | M | 26678 Lisa Locks Apt. 904 | Iliff | CO | 80,736 | 40.7692 | -103.0968 | 648 | Community arts worker | 1969-09-21 | 93786ce9e8dc7b1d2a0f58e9845085d2 | 1,370,891,455 | 40.487279 | -102.764598 | 0 |
1,268,136 | 2020-06-10 19:11:24 | 2,235,613,922,823,698 | fraud_Stamm-Witting | shopping_net | 1.2 | Melissa | Mcclure | F | 2027 Snyder Track | Manville | WY | 82,227 | 42.73 | -104.7024 | 241 | Educational psychologist | 1980-12-16 | 04faadd99ebe587d96fc5e6fb94a5748 | 1,370,891,484 | 42.252754 | -105.408613 | 0 |
1,268,137 | 2020-06-10 19:12:21 | 4,191,109,180,926,792 | fraud_Gottlieb Group | kids_pets | 35.33 | Jennifer | Spencer | F | 477 Wheeler Burg | Amanda | OH | 43,102 | 39.6251 | -82.7552 | 4,512 | Farm manager | 1992-10-03 | b1bdf167772541aa508d7f9782248e5f | 1,370,891,541 | 40.07108 | -82.167414 | 0 |
1,268,138 | 2020-06-10 19:12:23 | 630,451,534,402 | fraud_Dach-Nader | misc_net | 1.65 | Rachel | Daniels | F | 561 Little Plain Apt. 738 | Wetmore | MI | 49,895 | 46.3535 | -86.6345 | 765 | Immunologist | 1972-06-12 | 499ae5f6272c6ec9cfd4a9fa1bd93484 | 1,370,891,543 | 45.589882 | -86.133505 | 0 |
1,268,139 | 2020-06-10 19:13:59 | 213,163,860,545,705 | fraud_Mueller, Gerhold and Mueller | health_fitness | 74.61 | Mark | Tyler | M | 82201 Bradley Radial Suite 703 | Avera | GA | 30,803 | 33.141 | -82.515 | 741 | Claims inspector/assessor | 1986-04-28 | b2aaefbcb1ee49b0951a51e0e8ce8f38 | 1,370,891,639 | 32.187806 | -83.042098 | 0 |
1,268,140 | 2020-06-10 19:14:19 | 213,186,334,552,049 | fraud_Ullrich Ltd | kids_pets | 38.22 | Andrea | Perkins | F | 37426 Olson Villages | Irvine | PA | 16,329 | 41.8117 | -79.2643 | 528 | Chief Marketing Officer | 1972-09-13 | 2d3a77437f90003fedaed3c5bc840659 | 1,370,891,659 | 42.668998 | -80.225141 | 0 |
1,268,141 | 2020-06-10 19:14:57 | 676,102,124,465 | fraud_Hickle Group | shopping_pos | 7.91 | Natasha | Mclaughlin | F | 8699 Lindsay Ford Apt. 486 | Napa | CA | 94,558 | 38.4549 | -122.2564 | 94,014 | Airline pilot | 1985-08-21 | 98ccf097deeaea5b434f1c649894ba20 | 1,370,891,697 | 38.927716 | -121.535996 | 0 |
1,268,142 | 2020-06-10 19:17:06 | 3,596,357,274,378,601 | fraud_Skiles LLC | home | 17.93 | David | Everett | M | 4138 David Fall | Morrisdale | PA | 16,858 | 41.0001 | -78.2357 | 3,688 | Advice worker | 1973-05-27 | ea1ad3c9c115869cbac99371daf57eb9 | 1,370,891,826 | 41.522299 | -77.907552 | 0 |
1,268,143 | 2020-06-10 19:17:17 | 3,512,365,128,314,616 | fraud_Cremin, Hamill and Reichel | misc_pos | 47.18 | Francisco | Kemp | M | 9554 Flores Drive | Arnold | MO | 63,010 | 38.4305 | -90.387 | 35,439 | Land/geomatics surveyor | 1985-03-31 | 333d1f56efca5cbd801014b2f6bcc1ae | 1,370,891,837 | 38.809455 | -90.949517 | 0 |
1,268,144 | 2020-06-10 19:18:39 | 4,809,701,904,914 | fraud_Auer-West | shopping_net | 3.9 | Sabrina | Nolan | F | 312 Eric Expressway Apt. 014 | Phenix City | AL | 36,869 | 32.4204 | -85.0796 | 59,744 | Chemical engineer | 1984-02-07 | 38333147444aca1e3c385ef75c1eed75 | 1,370,891,919 | 31.997533 | -84.635061 | 0 |
1,268,145 | 2020-06-10 19:19:25 | 4,601,636,330,889 | fraud_Daugherty, Pouros and Beahan | shopping_pos | 4.4 | Mark | Rivera | M | 383 Contreras Hills Suite 658 | Humble | TX | 77,338 | 30.0041 | -95.2825 | 194,500 | Tax adviser | 1990-12-18 | 2b42ce05f7e3b8f911301c4bda5ba92f | 1,370,891,965 | 29.494319 | -94.374848 | 0 |
1,268,146 | 2020-06-10 19:19:27 | 4,716,561,796,955,522 | fraud_Leffler-Goldner | personal_care | 26.85 | Lauren | Anderson | F | 11014 Chad Lake Apt. 573 | Heart Butte | MT | 59,448 | 48.2777 | -112.8456 | 743 | Water engineer | 1972-05-04 | 8638145225c4a5e043edc55c1728eceb | 1,370,891,967 | 48.716736 | -113.142123 | 0 |
1,268,147 | 2020-06-10 19:19:45 | 6,011,542,681,743,618 | fraud_Metz, Russel and Metz | kids_pets | 19.9 | Emily | Hall | F | 8851 Reese Neck | Basye | VA | 22,810 | 38.8089 | -78.7776 | 863 | Engineer, mining | 1972-08-09 | be2d707461b38a490ea3d0d35b553cc1 | 1,370,891,985 | 39.584006 | -78.263446 | 0 |
1,268,148 | 2020-06-10 19:19:53 | 6,011,542,681,743,618 | fraud_Will Ltd | food_dining | 2.99 | Emily | Hall | F | 8851 Reese Neck | Basye | VA | 22,810 | 38.8089 | -78.7776 | 863 | Engineer, mining | 1972-08-09 | 86ab2109cb81182b90d8756496332cbe | 1,370,891,993 | 38.778051 | -78.368631 | 0 |
1,268,149 | 2020-06-10 19:20:36 | 6,592,861,994,408,652 | fraud_Eichmann-Russel | misc_pos | 3.73 | Ashley | Whitehead | F | 58188 Madison Meadow Apt. 949 | Cowlesville | NY | 14,037 | 42.8112 | -78.4481 | 1,166 | Colour technologist | 1983-06-12 | cb837e2bea06ba5a450cc7b491fa67d4 | 1,370,892,036 | 42.073982 | -77.526979 | 0 |
1,268,150 | 2020-06-10 19:21:03 | 6,011,104,316,292,105 | fraud_Boyer PLC | shopping_net | 6.13 | Valerie | Davis | F | 3861 Anderson Ramp Apt. 536 | Drakes Branch | VA | 23,937 | 36.9688 | -78.5615 | 1,970 | Energy engineer | 1985-09-02 | b3e9caa378cc6af5b7f7a2d5d1ce3bba | 1,370,892,063 | 37.230826 | -78.44933 | 0 |
1,268,151 | 2020-06-10 19:21:44 | 630,451,534,402 | fraud_Friesen-Ortiz | personal_care | 38.09 | Rachel | Daniels | F | 561 Little Plain Apt. 738 | Wetmore | MI | 49,895 | 46.3535 | -86.6345 | 765 | Immunologist | 1972-06-12 | ee938dd7a803e4383279ddc47f5f3d8c | 1,370,892,104 | 45.91706 | -86.977005 | 0 |
1,268,152 | 2020-06-10 19:22:17 | 3,525,590,521,269,779 | fraud_Lesch Ltd | shopping_pos | 5.37 | Scott | Fuller | M | 861 Karen Common | Haw River | NC | 27,258 | 36.0424 | -79.3242 | 6,006 | Paramedic | 1984-07-20 | 2bd7fc0cf897ea20c8bb76ce3dfac907 | 1,370,892,137 | 37.010663 | -80.063303 | 0 |
1,268,153 | 2020-06-10 19:22:55 | 30,344,654,314,976 | fraud_Klocko, Runolfsdottir and Breitenberg | health_fitness | 29 | 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 | c760a8ae15031cb345bba6aec68b5ee8 | 1,370,892,175 | 39.997408 | -120.487813 | 0 |
1,268,154 | 2020-06-10 19:24:03 | 3,501,509,250,702,469 | fraud_Larkin Ltd | kids_pets | 46.68 | 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 | ee6118de47bb53df62a60b71b14c3005 | 1,370,892,243 | 26.680234 | -81.45866 | 0 |
1,268,155 | 2020-06-10 19:24:24 | 4,239,436,242,473 | fraud_Nolan-Williamson | kids_pets | 200.06 | James | Leon | M | 826 Benjamin Stravenue | Alexandria | VA | 22,311 | 38.832 | -77.12 | 321,490 | Scientist, biomedical | 1991-10-04 | a0ad20917330418906a1eb4001c948bc | 1,370,892,264 | 38.46656 | -77.857356 | 0 |
1,268,156 | 2020-06-10 19:25:52 | 376,656,886,990,758 | fraud_Hermiston, Pacocha and Smith | health_fitness | 151.44 | Richard | Vance | M | 169 Shelia Knoll Suite 753 | Zavalla | TX | 75,980 | 31.1569 | -94.3871 | 2,836 | Designer, jewellery | 1985-12-03 | 35ebd37510e86a838e59b38e04e7e86a | 1,370,892,352 | 31.993139 | -93.687663 | 0 |
1,268,157 | 2020-06-10 19:26:27 | 347,073,228,412,010 | fraud_Lubowitz-Walter | kids_pets | 49.35 | Ryan | Johnson | M | 40178 Lisa Mission | Alva | WY | 82,711 | 44.6873 | -104.4414 | 110 | Administrator, local government | 1973-05-16 | 738d0933df82c86a15d835f3afb819e5 | 1,370,892,387 | 44.49479 | -104.365597 | 0 |
1,268,158 | 2020-06-10 19:26:36 | 4,587,657,402,165,341,700 | fraud_Kovacek Ltd | travel | 6.02 | Amber | Lewis | F | 6296 John Keys Suite 858 | Pembroke Township | IL | 60,958 | 41.0646 | -87.5917 | 2,135 | Psychotherapist, child | 2004-05-08 | 2e99868258c925025c3dcdd754c0245a | 1,370,892,396 | 40.565195 | -87.294881 | 0 |
1,268,159 | 2020-06-10 19:26:39 | 180,067,151,859,700 | fraud_Kuhic LLC | shopping_net | 17.95 | Karen | Ryan | F | 82468 Michelle Village Suite 556 | Joliet | IL | 60,432 | 41.5378 | -88.0572 | 128,354 | Teacher, secondary school | 1992-01-20 | 4979fdd9106e6e473623d80c5ac13b37 | 1,370,892,399 | 41.51532 | -87.495014 | 0 |
1,268,160 | 2020-06-10 19:26:40 | 4,400,011,257,587,662,000 | fraud_Lesch Ltd | shopping_pos | 1.07 | Marissa | Powell | F | 474 Allen Haven | North Loup | NE | 68,859 | 41.4972 | -98.7858 | 509 | Nurse, children's | 1980-09-15 | bf38e3b7b1d36e3fe07da9eb7b2e0b9c | 1,370,892,400 | 41.296396 | -98.167375 | 0 |
1,268,161 | 2020-06-10 19:28:01 | 2,305,336,922,781,618 | fraud_Reichel Inc | entertainment | 133.88 | Jeffrey | Rice | M | 21447 Powell Circle | Moulton | IA | 52,572 | 40.6866 | -92.6833 | 1,132 | Probation officer | 1961-02-14 | 555f09e9bb2684f0bf3b5ce83fe8e80e | 1,370,892,481 | 40.425416 | -92.955344 | 0 |
1,268,162 | 2020-06-10 19:28:02 | 2,576,709,887,791,552 | fraud_Nienow, Barrows and Romaguera | personal_care | 10.66 | Joseph | Morgan | M | 126 Underwood Drive | San Diego | CA | 92,128 | 33.0067 | -117.069 | 1,241,364 | Chartered public finance accountant | 1959-08-05 | 5a1352778bbad3edf68d9e23a55d38c4 | 1,370,892,482 | 33.788655 | -116.813972 | 0 |
1,268,163 | 2020-06-10 19:28:36 | 343,668,971,234,893 | fraud_Lynch-Mohr | travel | 6.12 | Sally | Moore | F | 835 Reese Views Suite 884 | Hopkins | SC | 29,061 | 33.9349 | -80.8449 | 13,717 | Chiropodist | 1949-11-16 | 8dd8bf56d067cbc56906c876c1073538 | 1,370,892,516 | 33.499201 | -81.163257 | 0 |
1,268,164 | 2020-06-10 19:28:54 | 374,930,071,163,758 | fraud_Monahan, Bogisich and Ledner | misc_pos | 26.45 | Daniel | Escobar | M | 61390 Hayes Port | Romulus | MI | 48,174 | 42.2203 | -83.3583 | 31,515 | Police officer | 1971-11-05 | 140a25fc6aaf09abc5cf7010e41d95bf | 1,370,892,534 | 41.535614 | -82.834068 | 0 |
1,268,165 | 2020-06-10 19:29:32 | 375,974,680,629,816 | fraud_Ullrich Ltd | kids_pets | 22.8 | Roberta | Mccarthy | F | 94431 Matthew Mall Suite 296 | Plymouth | CT | 6,782 | 41.6611 | -73.0449 | 2,376 | Herpetologist | 1973-04-06 | 0725ad000ba8d15361c10f1767e6bdc5 | 1,370,892,572 | 41.742336 | -73.70469 | 0 |
1,268,166 | 2020-06-10 19:30:01 | 3,502,088,871,723,054 | fraud_Hoppe-Parisian | kids_pets | 97.13 | Scott | Martin | M | 31472 Cody Place Suite 740 | Kensington | MD | 20,895 | 39.0298 | -77.0793 | 19,054 | Operations geologist | 1976-09-08 | 134fa51ddccea6d38d3d3b421e9c595e | 1,370,892,601 | 39.132437 | -77.018449 | 0 |
1,268,167 | 2020-06-10 19:30:40 | 3,582,402,971,899,057 | fraud_Parker-Kunde | personal_care | 7.06 | Michele | Patrick | F | 557 Lynn Garden Suite 907 | Spirit Lake | ID | 83,869 | 47.9657 | -116.868 | 4,161 | Production manager | 1957-06-12 | 5a3e87e17321d210cbebb7ba35541c04 | 1,370,892,640 | 48.084628 | -116.763808 | 0 |
1,268,168 | 2020-06-10 19:30:50 | 4,560,004,149,983,868,400 | fraud_Kassulke PLC | shopping_net | 72.21 | Stacy | Villegas | F | 20581 Pena Walks | Colorado Springs | CO | 80,951 | 38.8881 | -104.6556 | 525,713 | Museum/gallery exhibitions officer | 1992-05-09 | 1679dc34f3e881a87808395926f8075f | 1,370,892,650 | 38.048668 | -104.909922 | 0 |
1,268,169 | 2020-06-10 19:31:15 | 4,587,657,402,165,341,700 | fraud_Kuhn LLC | misc_net | 226.31 | Amber | Lewis | F | 6296 John Keys Suite 858 | Pembroke Township | IL | 60,958 | 41.0646 | -87.5917 | 2,135 | Psychotherapist, child | 2004-05-08 | 17100f5260e016df5471454509fec0ab | 1,370,892,675 | 40.387693 | -86.732082 | 0 |
1,268,170 | 2020-06-10 19:31:23 | 3,541,160,328,600,277 | fraud_Fritsch and Sons | health_fitness | 9.66 | Jason | Singh | M | 4720 Anna Ways | Murrayville | IL | 62,668 | 39.5723 | -90.2379 | 1,512 | Commercial/residential surveyor | 2003-05-07 | 9bfef965cd0545cc62c25dd0f6edafdd | 1,370,892,683 | 39.557861 | -90.659617 | 0 |
1,268,171 | 2020-06-10 19:32:10 | 3,573,030,041,201,292 | fraud_Kris-Weimann | misc_net | 6.94 | Joanne | Williams | F | 3638 Marsh Union | Altonah | UT | 84,002 | 40.3207 | -110.436 | 302 | Sales professional, IT | 1990-01-17 | e33bd6d1bcb4629b87a691ecc707bf27 | 1,370,892,730 | 39.84045 | -109.569981 | 0 |
1,268,172 | 2020-06-10 19:33:46 | 6,011,893,664,860,915 | fraud_Reichert, Huels and Hoppe | shopping_net | 71.83 | Erin | Chavez | F | 3379 Williams Common | Littleton | CO | 80,120 | 39.5994 | -105.0044 | 320,420 | Water engineer | 1975-07-31 | f1c27cdb9b2224e4306dc4adafab1cf8 | 1,370,892,826 | 40.504121 | -105.419562 | 0 |
1,268,173 | 2020-06-10 19:34:14 | 3,598,634,130,286,287 | fraud_Kassulke Inc | entertainment | 98.83 | David | Hughes | M | 707 Butler Parkways Apt. 747 | Omaha | NE | 68,117 | 41.2064 | -95.9953 | 518,429 | Surveyor, land/geomatics | 1995-10-10 | 92529ee271237ad2fb3dbd765cc91097 | 1,370,892,854 | 41.94155 | -96.19825 | 0 |
1,268,174 | 2020-06-10 19:34:35 | 3,598,215,285,024,754 | fraud_Lynch-Wisozk | home | 10.7 | Ashley | Lopez | F | 9333 Valentine Point | Bellmore | NY | 11,710 | 40.6729 | -73.5365 | 34,496 | Librarian, public | 1970-10-21 | b5fb4de19de35490f3266d125f24824d | 1,370,892,875 | 41.000144 | -72.617856 | 0 |
1,268,175 | 2020-06-10 19:35:04 | 4,377,338,765,909,719 | fraud_Hudson-Grady | shopping_pos | 225.37 | Nicholas | Mcmahon | M | 2123 Jonathan Falls Suite 753 | Heiskell | TN | 37,754 | 36.115 | -84.0438 | 4,729 | Geologist, wellsite | 1982-04-19 | 87f95e4403492512bfd4d3b63128f446 | 1,370,892,904 | 35.640865 | -83.974275 | 0 |
1,268,176 | 2020-06-10 19:35:39 | 30,118,423,745,458 | fraud_Ruecker-Mayert | kids_pets | 72.75 | Jared | Velazquez | M | 01479 Murray Circle | Matawan | NJ | 7,747 | 40.4109 | -74.238 | 30,770 | Drilling engineer | 1993-04-29 | 3ad00d261ad471df4c4942c8c47fae98 | 1,370,892,939 | 41.123443 | -73.63087 | 0 |
1,268,177 | 2020-06-10 19:35:54 | 3,501,509,250,702,469 | fraud_Hilpert-Conroy | kids_pets | 18 | 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 | d64c18e3e7e1fe84bf3b70b25369e082 | 1,370,892,954 | 25.71309 | -82.694799 | 0 |
1,268,178 | 2020-06-10 19:36:25 | 2,266,735,643,685,262 | fraud_McDermott, Osinski and Morar | home | 96.88 | Carlos | Chung | M | 8957 Russell Key | Grant | AL | 35,747 | 34.4959 | -86.259 | 5,901 | Curator | 1972-07-25 | bad00fd6132537002f532463a7da1f0f | 1,370,892,985 | 34.412321 | -86.167614 | 0 |
1,268,179 | 2020-06-10 19:36:46 | 5,456,712,664,803,820 | fraud_Watsica LLC | personal_care | 57.95 | Pamela | Matthews | F | 36659 Smith Club Apt. 080 | Llano | NM | 87,543 | 36.1486 | -105.6648 | 247 | Architectural technologist | 1961-10-24 | 651bb2613b0c38fde3a22c61ece82864 | 1,370,893,006 | 36.522403 | -105.889381 | 0 |
1,268,180 | 2020-06-10 19:37:03 | 4,538,566,639,857 | fraud_Streich Ltd | home | 139.88 | Jerry | Kelly | M | 3539 Mckenzie Stream | Fairview | NJ | 7,022 | 40.817 | -74 | 13,835 | Programmer, multimedia | 1967-05-28 | 62dee7ee4564926a4bed3165a1bbbe39 | 1,370,893,023 | 40.312805 | -74.339273 | 0 |
1,268,181 | 2020-06-10 19:37:36 | 3,521,815,216,091,574 | fraud_Feil-Morar | health_fitness | 74.53 | Wayne | Marsh | M | 172 Leonard Island | Dumont | CO | 80,436 | 39.7532 | -105.6356 | 565 | Mental health nurse | 1978-08-27 | 47a7f0e3f55797b800daa073187d4de7 | 1,370,893,056 | 39.708137 | -105.087501 | 0 |
1,268,182 | 2020-06-10 19:37:44 | 676,118,385,837 | fraud_Wilkinson Ltd | entertainment | 142.11 | Katelyn | Wise | F | 674 Maureen Summit Apt. 276 | Scotts Mills | OR | 97,375 | 44.9897 | -122.6187 | 1,252 | Engineer, petroleum | 1937-02-06 | ff6fa8277f7a3cd7d3d23f5ae90bf530 | 1,370,893,064 | 44.463094 | -123.190579 | 0 |
1,268,183 | 2020-06-10 19:37:56 | 3,597,926,034,019,603 | fraud_Quitzon-Goyette | home | 74.68 | Derrick | Flores | M | 83690 Nicholas Ports Apt. 846 | Oakland | TN | 38,060 | 35.2229 | -89.5518 | 9,496 | Furniture conservator/restorer | 1993-03-23 | 7833ae8590d0739faf6e35c22067d239 | 1,370,893,076 | 34.292436 | -90.375989 | 0 |
1,268,184 | 2020-06-10 19:39:53 | 501,899,453,424 | fraud_Schmidt-Larkin | home | 195.29 | Jessica | Dominguez | F | 06393 Nancy Parkways Suite 855 | Gadsden | AL | 35,903 | 33.9845 | -85.9077 | 67,082 | Ceramics designer | 1970-01-08 | e9e80d0beceadc1a0d83dad4e4268b09 | 1,370,893,193 | 34.211303 | -85.172024 | 0 |
1,268,185 | 2020-06-10 19:40:20 | 3,590,736,522,064,285 | fraud_Monahan, Hermann and Johns | travel | 3.56 | Kimberly | Gonzalez | F | 72966 Shannon Pass Apt. 391 | Bauxite | AR | 72,011 | 34.5091 | -92.4828 | 4,074 | Scientist, audiological | 1975-12-20 | d280711f918e1003a1ec6bf8c305f766 | 1,370,893,220 | 34.560459 | -91.528377 | 0 |
1,268,186 | 2020-06-10 19:41:22 | 4,302,475,216,404,898 | fraud_Hagenes, Kohler and Hoppe | food_dining | 82.52 | Daniel | Cain | M | 384 Newman Forks Apt. 370 | Belmond | IA | 50,421 | 42.8511 | -93.62 | 3,032 | Community pharmacist | 1964-08-08 | 60ff79853431bf01b09ff96e47a90c71 | 1,370,893,282 | 42.777527 | -93.587044 | 0 |
1,268,187 | 2020-06-10 19:41:48 | 3,566,875,419,572,867 | fraud_Berge-Ullrich | home | 79.6 | Adam | Mcdonald | M | 997 Cameron Meadow Apt. 980 | South Hero | VT | 5,486 | 44.64 | -73.3113 | 1,654 | Transport planner | 1991-01-31 | 76491799575573ca355b0d9738ecd85e | 1,370,893,308 | 44.996967 | -73.483684 | 0 |
1,268,188 | 2020-06-10 19:42:23 | 630,424,987,505 | fraud_Bins-Howell | personal_care | 27.34 | Jennifer | Black | F | 2870 Bean Terrace Apt. 756 | Thomas | WV | 26,292 | 39.1505 | -79.503 | 836 | Forensic psychologist | 1981-08-29 | 40802c09cc0c66bbc4e8d1ae270c60e6 | 1,370,893,343 | 39.915834 | -79.70238 | 0 |
1,268,189 | 2020-06-10 19:43:25 | 2,356,276,337,669,917 | fraud_Quitzon-Goyette | home | 139.88 | Benjamin | Harris | M | 0881 Lori Pines | Chester | MD | 21,619 | 38.9583 | -76.2842 | 5,848 | Paediatric nurse | 1981-02-15 | cdb933ffaffb5c621629310ecf96ba4d | 1,370,893,405 | 38.647032 | -75.734931 | 0 |
1,268,190 | 2020-06-10 19:43:44 | 503,848,303,379 | fraud_Baumbach, Strosin and Nicolas | shopping_pos | 741.4 | Gregory | Wallace | M | 27203 Darrell Landing | Saint James City | FL | 33,956 | 26.529 | -82.0916 | 3,776 | Sport and exercise psychologist | 1976-09-12 | 8ac5b28ee3f9cde24bc2793fbcac6868 | 1,370,893,424 | 25.662281 | -82.231393 | 0 |
1,268,191 | 2020-06-10 19:44:42 | 676,281,772,837 | fraud_Botsford PLC | home | 91.96 | Alicia | Bishop | F | 222 Freeman Islands | Whigham | GA | 39,897 | 30.8836 | -84.3246 | 3,430 | Editor, commissioning | 1950-03-25 | b95304f076b56067ebe4d56bef70f3ca | 1,370,893,482 | 30.933123 | -85.007082 | 0 |
1,268,192 | 2020-06-10 19:44:53 | 6,011,438,889,172,900 | fraud_Stanton, Jakubowski and Baumbach | shopping_net | 147.75 | Allison | Allen | F | 40624 Rebecca Spurs | De Witt | AR | 72,042 | 34.2853 | -91.3336 | 5,161 | Electrical engineer | 1993-04-08 | 8f0187d03645fcd59a5771b93c2622d7 | 1,370,893,493 | 35.123132 | -90.596835 | 0 |
1,268,193 | 2020-06-10 19:45:06 | 3,598,215,285,024,754 | fraud_Marvin-Lind | personal_care | 29.5 | Ashley | Lopez | F | 9333 Valentine Point | Bellmore | NY | 11,710 | 40.6729 | -73.5365 | 34,496 | Librarian, public | 1970-10-21 | ec3d6ce340c1741de1e7e04ce5ac661a | 1,370,893,506 | 40.367909 | -73.612674 | 0 |
1,268,194 | 2020-06-10 19:45:09 | 378,904,938,837,132 | fraud_Schmeler-Howe | personal_care | 31.89 | Tina | Zimmerman | F | 3595 Susan Island Suite 063 | Thomas | OK | 73,669 | 35.7382 | -98.7388 | 1,675 | Barrister | 1986-05-01 | 95aee444d3f5daad02e909ea0cb352f4 | 1,370,893,509 | 35.953318 | -98.590152 | 0 |
1,268,195 | 2020-06-10 19:46:34 | 4,104,312,520,615,374 | fraud_Turner, Ziemann and Lehner | food_dining | 27.16 | Brooke | Rodriguez | F | 901 Todd Gardens Apt. 466 | Mountain Center | CA | 92,561 | 33.6401 | -116.5567 | 1,661 | Therapist, music | 1988-09-19 | bff4d7dc0cd8a6aa9e1a0aba36cc6814 | 1,370,893,594 | 32.767712 | -116.664766 | 0 |
1,268,196 | 2020-06-10 19:48:05 | 4,503,101,193,493,053,000 | fraud_Turcotte, McKenzie and Koss | entertainment | 57.8 | Katherine | Tucker | F | 670 Le Meadows Suite 250 | Lakeland | FL | 33,811 | 27.9865 | -82.0139 | 237,282 | Clothing/textile technologist | 1979-07-03 | 2a85297e77b29c99d318b580fa3e94ce | 1,370,893,685 | 28.017324 | -82.256635 | 0 |
1,268,197 | 2020-06-10 19:49:16 | 3,591,919,803,438,423 | fraud_Baumbach, Hodkiewicz and Walsh | shopping_pos | 410.4 | Brian | Williams | M | 32941 Krystal Mill Apt. 552 | Titusville | FL | 32,780 | 28.5697 | -80.8191 | 54,767 | Set designer | 1987-07-25 | ba0a0d5769decadbcb0aa4f071105a3b | 1,370,893,756 | 29.07019 | -81.267681 | 0 |
1,268,198 | 2020-06-10 19:49:26 | 376,028,110,684,021 | fraud_Bauch-Blanda | entertainment | 83.85 | Aaron | Murray | M | 624 Hale Springs Apt. 572 | Meadville | MO | 64,659 | 39.7795 | -93.3014 | 964 | Tourist information centre manager | 1974-12-23 | 88ca2b946180af22f16f4282f5ad9d1f | 1,370,893,766 | 40.522119 | -92.937725 | 0 |
1,268,199 | 2020-06-10 19:49:48 | 36,722,699,017,270 | fraud_Stanton, Jakubowski and Baumbach | shopping_net | 66.34 | Jessica | Perez | F | 8172 Robertson Parkways Suite 072 | Superior | AZ | 85,173 | 33.2887 | -111.0985 | 2,872 | Petroleum engineer | 1987-10-28 | 474fa32b6ea25db02b55253203539c1c | 1,370,893,788 | 33.596771 | -111.923605 | 0 |
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