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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,268,300 | 2020-06-10 20:56:48 | 30,263,540,414,123 | fraud_Bahringer Group | health_fitness | 59.79 | Erik | Patterson | M | 162 Jessica Row Apt. 072 | Hatch | UT | 84,735 | 37.7175 | -112.4777 | 258 | Geoscientist | 1961-11-24 | 6486f91758b506cda6630bf3d789391a | 1,370,897,808 | 38.333832 | -112.960017 | 0 |
1,268,301 | 2020-06-10 20:58:10 | 676,275,912,597 | fraud_Langosh, Wintheiser and Hyatt | food_dining | 47.46 | Edward | Hensley | M | 24318 Dixon Mills | Elk Rapids | MI | 49,629 | 44.8955 | -85.4082 | 2,223 | Chief Financial Officer | 1986-01-18 | 018655f53d36108d9dd5c1895d270f9f | 1,370,897,890 | 44.095392 | -85.941665 | 0 |
1,268,302 | 2020-06-10 20:58:25 | 213,125,815,021,702 | fraud_Wilkinson PLC | kids_pets | 14.43 | Adam | Kirk | M | 40847 Stark Junctions | Big Indian | NY | 12,410 | 42.074 | -74.453 | 397 | Psychiatrist | 1931-09-12 | 310f7b32f3907b731027592e196c5c99 | 1,370,897,905 | 42.64386 | -74.666251 | 0 |
1,268,303 | 2020-06-10 20:59:19 | 4,642,255,475,285,942 | fraud_Pouros-Haag | shopping_pos | 1.31 | Sabrina | Johnson | F | 320 Nicholson Orchard | Thompson | UT | 84,540 | 38.9999 | -109.615 | 46 | Surveyor, minerals | 1987-04-23 | 02939e80740d1c1a4f4edceedc70c345 | 1,370,897,959 | 39.016239 | -108.972487 | 0 |
1,268,304 | 2020-06-10 21:00:18 | 676,308,307,625 | fraud_Greenholt, O'Hara and Balistreri | shopping_net | 544.15 | Donald | Evans | M | 1287 Michael Roads | Washoe Valley | NV | 89,704 | 39.2669 | -119.8174 | 4,290 | Animal nutritionist | 1989-12-10 | 0190c3bacb3b69f8931f827e656a9faa | 1,370,898,018 | 39.490208 | -119.777862 | 0 |
1,268,305 | 2020-06-10 21:01:10 | 3,540,075,240,003,197 | fraud_Pollich LLC | home | 66.85 | Christian | Johns | M | 892 Solis Neck | Lonsdale | MN | 55,046 | 44.4477 | -93.4252 | 5,211 | Chief Strategy Officer | 1987-01-27 | dc06590c15ed9c8a5c626ecbb6802eba | 1,370,898,070 | 44.866754 | -92.784658 | 0 |
1,268,306 | 2020-06-10 21:02:31 | 3,553,629,419,254,918 | fraud_Hahn, Bahringer and McLaughlin | personal_care | 8.89 | Sharon | Johnson | F | 7202 Jeffrey Mills | Conway | WA | 98,238 | 48.34 | -122.3456 | 85 | Research officer, political party | 1984-09-01 | bdc7c271894a0b7e56d4b14b94c3104b | 1,370,898,151 | 48.244913 | -121.752381 | 0 |
1,268,307 | 2020-06-10 21:03:35 | 4,067,137,330,196,900 | fraud_Walter, Hettinger and Kessler | personal_care | 3.06 | Christina | Eaton | F | 3256 Brooks Field | Eldridge | AL | 35,554 | 33.9315 | -87.6194 | 1,186 | Politician's assistant | 1986-11-12 | e657c5051dc562588acdcf4bd94b3ef7 | 1,370,898,215 | 34.493413 | -88.062745 | 0 |
1,268,308 | 2020-06-10 21:05:10 | 30,175,986,190,993 | fraud_Zboncak Ltd | food_dining | 63.78 | Rebecca | Butler | F | 0665 Lisa Alley | Winger | MN | 56,592 | 47.5375 | -95.9941 | 516 | Applications developer | 1966-06-07 | c909bc88ed9c53827feab857d711d226 | 1,370,898,310 | 47.294693 | -95.724205 | 0 |
1,268,309 | 2020-06-10 21:05:14 | 3,534,330,126,107,879 | fraud_Hauck, Dietrich and Funk | kids_pets | 54.41 | Jeffrey | Smith | M | 713 Scott Pike Apt. 712 | Bridger | MT | 59,014 | 45.2857 | -108.9082 | 1,446 | Chartered loss adjuster | 1978-01-15 | 13d027b445a979ede725cf1976d1ef25 | 1,370,898,314 | 45.086552 | -108.991988 | 0 |
1,268,310 | 2020-06-10 21:06:08 | 6,011,860,238,257,910 | fraud_Barton LLC | kids_pets | 33.24 | Lisa | Mendez | F | 44259 Beth Station Suite 215 | Lahoma | OK | 73,754 | 36.385 | -98.0727 | 1,078 | Programme researcher, broadcasting/film/video | 1952-07-06 | 0077ff92155135f4a49febc35a76ca08 | 1,370,898,368 | 36.769717 | -98.297766 | 0 |
1,268,311 | 2020-06-10 21:06:31 | 4,642,255,475,285,942 | fraud_Pfeffer and Sons | shopping_pos | 3.89 | Sabrina | Johnson | F | 320 Nicholson Orchard | Thompson | UT | 84,540 | 38.9999 | -109.615 | 46 | Surveyor, minerals | 1987-04-23 | 274aecd2c4e6042e5d3a84ae37c34649 | 1,370,898,391 | 38.699604 | -109.865819 | 0 |
1,268,312 | 2020-06-10 21:07:00 | 6,011,367,958,204,270 | fraud_Gerlach Inc | shopping_net | 13.16 | Tammy | Ayers | F | 1652 James Mews | Hinckley | OH | 44,233 | 41.2419 | -81.7453 | 7,646 | Medical sales representative | 1988-09-15 | 659d00e871d4f15237c1d4cbb93815f5 | 1,370,898,420 | 42.039793 | -81.008345 | 0 |
1,268,313 | 2020-06-10 21:07:04 | 4,502,539,526,809,430,000 | fraud_Hirthe-Beier | health_fitness | 47.93 | Stephanie | Cummings | F | 1025 Robin Square | Ash Flat | AR | 72,513 | 36.2201 | -91.6421 | 2,856 | Hydrologist | 1926-08-27 | d40f42353b4d5e109a859a9b5ad603d2 | 1,370,898,424 | 36.037529 | -92.039789 | 0 |
1,268,314 | 2020-06-10 21:07:43 | 3,523,898,249,167,098 | fraud_Quitzon-Goyette | home | 52.19 | Joshua | Carpenter | M | 04975 Allison Shoal | Bronx | NY | 10,463 | 40.8798 | -73.9067 | 1,382,480 | Therapist, drama | 1990-11-09 | 4f2192bcd2e1f43ea085eba528ee88b0 | 1,370,898,463 | 40.319365 | -73.030857 | 0 |
1,268,315 | 2020-06-10 21:07:45 | 4,342,532,437,704,183 | fraud_Kihn-Fritsch | food_dining | 104.49 | 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 | 46ce5f59d6cea3e6067dba1b8e8c1e37 | 1,370,898,465 | 42.552926 | -76.269636 | 0 |
1,268,316 | 2020-06-10 21:08:12 | 4,147,608,975,828,480 | fraud_Bahringer, Bergnaum and Quitzon | home | 21.04 | Edward | Tapia | M | 354 Gutierrez Gateway | Comfrey | MN | 56,019 | 44.1111 | -94.9134 | 914 | Health and safety adviser | 1944-07-26 | 8de550a28ff7e2b6ca87071485f5082c | 1,370,898,492 | 45.097382 | -94.216749 | 0 |
1,268,317 | 2020-06-10 21:08:23 | 6,011,724,471,098,086 | fraud_Kirlin and Sons | personal_care | 59.96 | Ann | Lawson | F | 144 Evans Islands Apt. 683 | Burbank | WA | 99,323 | 46.1966 | -118.9017 | 3,684 | Musician | 1981-11-29 | d447caae8e9f7bdf3a3540952f5b8c93 | 1,370,898,503 | 45.389453 | -118.663619 | 0 |
1,268,318 | 2020-06-10 21:08:42 | 3,525,668,150,756,629 | fraud_Windler LLC | kids_pets | 50.84 | Christopher | Choi | M | 04611 Sandra Spring Suite 059 | Rumely | MI | 49,826 | 46.3481 | -87.0436 | 137 | Film/video editor | 1990-08-13 | a6814cd607ef52030f24f2f59dbd0fbf | 1,370,898,522 | 46.125802 | -86.552595 | 0 |
1,268,319 | 2020-06-10 21:08:57 | 30,273,037,698,427 | fraud_Cronin, Kshlerin and Weber | health_fitness | 75.27 | Andrew | Patterson | M | 06959 Stephen Branch Suite 246 | Thida | AR | 72,165 | 35.5762 | -91.4539 | 111 | Careers information officer | 2000-06-13 | e64aab6b5ffeae8ade3b0edc04ef12f8 | 1,370,898,537 | 35.945374 | -90.948014 | 0 |
1,268,320 | 2020-06-10 21:08:58 | 4,450,831,335,606,294 | fraud_Pacocha-Weissnat | kids_pets | 27.54 | Donna | Davis | F | 6760 Donovan Lakes | Clayton | OK | 74,536 | 34.5906 | -95.38 | 1,760 | Occupational psychologist | 1972-01-20 | 64e7b998cd15c1e8f91b6054c7c9acbf | 1,370,898,538 | 33.760399 | -95.949539 | 0 |
1,268,321 | 2020-06-10 21:09:03 | 213,178,850,083,780 | fraud_Rau-Robel | kids_pets | 49.59 | Shawn | King | M | 31493 Garcia Summit | Athena | OR | 97,813 | 45.8289 | -118.4971 | 1,302 | Dealer | 1976-10-18 | e93e18edb41e52e7dfbc1d01abc6a0be | 1,370,898,543 | 45.32397 | -117.913271 | 0 |
1,268,322 | 2020-06-10 21:09:16 | 3,595,192,916,105,588 | fraud_Torp, Muller and Borer | health_fitness | 30.7 | Dustin | Roberts | M | 3283 James Station | Fayetteville | NC | 28,314 | 35.0583 | -79.008 | 238,602 | Scientist, research (maths) | 1993-05-14 | e7aab176de9891080f8bead2970c9355 | 1,370,898,556 | 36.014708 | -79.277413 | 0 |
1,268,323 | 2020-06-10 21:09:55 | 2,720,433,095,629,877 | fraud_Hamill-D'Amore | health_fitness | 26.98 | Mark | Wood | M | 854 Walker Dale Suite 488 | Bowdoin | ME | 4,287 | 44.0575 | -69.9656 | 3,224 | Engineer, electronics | 1997-08-22 | 04de29f458402581462fd6ae69696ec9 | 1,370,898,595 | 44.75137 | -70.360969 | 0 |
1,268,324 | 2020-06-10 21:10:24 | 378,278,619,832,195 | fraud_Schimmel-Olson | kids_pets | 87.85 | Mary | Mcintyre | F | 77921 Costa Villages | Eugene | OR | 97,403 | 44.0385 | -123.0614 | 191,096 | Scientist, physiological | 1964-04-06 | 182b44e8b58fa9e490113ff9681b2916 | 1,370,898,624 | 44.367621 | -122.226836 | 0 |
1,268,325 | 2020-06-10 21:10:55 | 560,881,134,780 | fraud_Schuppe-Schuppe | food_dining | 2.98 | Audrey | Martinez | F | 343 Joshua Views | Liberty Mills | IN | 46,946 | 41.0356 | -85.7358 | 136 | Soil scientist | 1953-03-19 | a379faf2fc08b5b683248b7dbb0358e0 | 1,370,898,655 | 41.281242 | -85.916204 | 0 |
1,268,326 | 2020-06-10 21:11:03 | 4,173,950,183,554,608 | fraud_Wiza, Schaden and Stark | misc_pos | 4.93 | Stephen | Marshall | M | 47144 Roberts Keys | Monmouth Beach | NJ | 7,750 | 40.333 | -73.9809 | 3,279 | Health promotion specialist | 1978-10-05 | 94c47d198b17fe2b3f44b7198c08c8ab | 1,370,898,663 | 41.143311 | -74.027269 | 0 |
1,268,327 | 2020-06-10 21:11:10 | 4,640,395,708,703 | fraud_Lind-Buckridge | entertainment | 29.65 | Melissa | Krause | F | 67632 Martin Gateway | Fordoche | LA | 70,732 | 30.6576 | -91.6264 | 1,178 | Community education officer | 1951-06-13 | 4752a05fceb4ba1bf4649ddc0fb564d1 | 1,370,898,670 | 29.73486 | -91.525733 | 0 |
1,268,328 | 2020-06-10 21:11:33 | 4,904,681,492,230,012 | fraud_Turner and Sons | shopping_pos | 9.08 | Lisa | Lowe | F | 574 David Locks Suite 207 | Cottekill | NY | 12,419 | 41.8467 | -74.1038 | 722 | Comptroller | 1990-10-19 | 03f29bba26bef1bf9481527d74d4ba9f | 1,370,898,693 | 40.987267 | -73.558953 | 0 |
1,268,329 | 2020-06-10 21:13:27 | 2,254,799,658,404,120 | fraud_Witting, Beer and Ernser | home | 5.79 | Barbara | Nelson | F | 7337 Browning Falls Suite 027 | Valdosta | GA | 31,605 | 30.946 | -83.2474 | 94,325 | Educational psychologist | 1987-09-08 | e3a64d1e3da56c9426d5f97bca1f1dd5 | 1,370,898,807 | 30.84492 | -82.652838 | 0 |
1,268,330 | 2020-06-10 21:14:08 | 372,382,441,451,095 | fraud_Abbott-Steuber | personal_care | 48.07 | Brent | Terrell | M | 502 Rice Plaza Apt. 979 | Port Ewen | NY | 12,466 | 41.8948 | -73.9767 | 2,471 | Heritage manager | 1966-01-21 | 03805eb3bcb5fdf1920db2bff6ae44f9 | 1,370,898,848 | 41.051439 | -73.234356 | 0 |
1,268,331 | 2020-06-10 21:14:28 | 38,947,654,498,698 | fraud_Bednar Inc | travel | 2.06 | Lori | Rodriguez | F | 12087 Michael Light | Creola | OH | 45,622 | 39.3543 | -82.503 | 321 | Copywriter, advertising | 1979-06-24 | 4ad8c00ee315d01f6d4750ec4d9a8a5e | 1,370,898,868 | 38.362978 | -81.747088 | 0 |
1,268,332 | 2020-06-10 21:14:59 | 676,372,984,911 | fraud_Shields-Wunsch | health_fitness | 20.47 | Vicki | Mendoza | F | 3645 Atkins Island Apt. 238 | Esbon | KS | 66,941 | 39.7562 | -98.4462 | 242 | Tourism officer | 1987-07-18 | cce8d79dde274ca3c0388fe702dccb34 | 1,370,898,899 | 39.57733 | -98.89637 | 0 |
1,268,333 | 2020-06-10 21:16:34 | 6,550,399,784,335,736 | fraud_Haag-Blanda | food_dining | 1.81 | Harry | Mckee | M | 95351 Sullivan Viaduct Apt. 239 | Port Charlotte | FL | 33,981 | 26.9379 | -82.2388 | 79,008 | Quantity surveyor | 1984-08-31 | 63ae925546911ac710d4938882e67c2a | 1,370,898,994 | 26.663284 | -81.548231 | 0 |
1,268,334 | 2020-06-10 21:17:15 | 4,767,265,376,804,500 | fraud_Torphy-Kertzmann | health_fitness | 9.22 | Jennifer | Conner | F | 4655 David Island | Dublin | PA | 18,917 | 40.375 | -75.2045 | 2,158 | Transport planner | 1961-06-19 | fdc15b5cdb7302d2a9b3c6ccaed2c785 | 1,370,899,035 | 40.5017 | -74.313752 | 0 |
1,268,335 | 2020-06-10 21:18:46 | 3,512,365,128,314,616 | fraud_Nienow, Ankunding and Collier | misc_pos | 4.4 | Francisco | Kemp | M | 9554 Flores Drive | Arnold | MO | 63,010 | 38.4305 | -90.387 | 35,439 | Land/geomatics surveyor | 1985-03-31 | 49ad80623706002762fbee7224d29019 | 1,370,899,126 | 37.871951 | -90.812911 | 0 |
1,268,336 | 2020-06-10 21:20:01 | 370,877,495,212,014 | fraud_Kihn, Brakus and Goyette | personal_care | 72.13 | Sarah | Clark | F | 25961 Beverly Union Apt. 042 | North Wilkesboro | NC | 28,659 | 36.2017 | -81.1286 | 21,134 | Dispensing optician | 1984-03-06 | 52106e64cfb5f018e771880957c2bf42 | 1,370,899,201 | 36.161589 | -80.841956 | 0 |
1,268,337 | 2020-06-10 21:20:14 | 377,026,671,291,680 | fraud_Larson, Quitzon and Spencer | travel | 1.28 | Jackie | Davis | F | 1898 Parker Fork Apt. 057 | Redford | MO | 63,665 | 37.3272 | -91.0243 | 241 | Investment analyst | 1974-10-27 | bc750ee29f384433d288c473117252c0 | 1,370,899,214 | 37.736591 | -91.130291 | 0 |
1,268,338 | 2020-06-10 21:20:29 | 38,295,635,583,927 | fraud_Bednar PLC | kids_pets | 37.55 | Candice | Brown | F | 9412 Harris Mews | O Brien | TX | 79,539 | 33.3749 | -99.8473 | 178 | Warden/ranger | 1983-06-14 | 7f05d6e405ccd7076371a27acd308060 | 1,370,899,229 | 32.515183 | -100.426049 | 0 |
1,268,339 | 2020-06-10 21:20:36 | 346,273,234,529,002 | fraud_Denesik and Sons | shopping_pos | 368.91 | Donna | Moreno | F | 32301 Albert River Suite 364 | Ronceverte | WV | 24,970 | 37.7418 | -80.4626 | 4,575 | Statistician | 1991-10-22 | a9167e4e93a9cb4e0bc49da43e435566 | 1,370,899,236 | 38.689606 | -80.140079 | 0 |
1,268,340 | 2020-06-10 21:21:02 | 4,760,122,961,662 | fraud_Wuckert-Goldner | home | 69.17 | Robert | Jordan | M | 4602 Lopez Glens Suite 900 | Arcadia | OH | 44,804 | 41.1116 | -83.502 | 1,202 | Curator | 1933-03-01 | caf7f9fa4d169faef194eeec36f96816 | 1,370,899,262 | 41.715405 | -84.258396 | 0 |
1,268,341 | 2020-06-10 21:21:54 | 4,642,255,475,285,942 | fraud_Parker, Nolan and Trantow | entertainment | 32.59 | Sabrina | Johnson | F | 320 Nicholson Orchard | Thompson | UT | 84,540 | 38.9999 | -109.615 | 46 | Surveyor, minerals | 1987-04-23 | 3b003db8abd28d916d4c84da9b5e7128 | 1,370,899,314 | 39.468029 | -110.404789 | 0 |
1,268,342 | 2020-06-10 21:21:59 | 630,424,987,505 | fraud_Feil-Morar | health_fitness | 21.44 | Jennifer | Black | F | 2870 Bean Terrace Apt. 756 | Thomas | WV | 26,292 | 39.1505 | -79.503 | 836 | Forensic psychologist | 1981-08-29 | 47e44df3f6315018684832b733d47f9f | 1,370,899,319 | 39.003201 | -78.626139 | 0 |
1,268,343 | 2020-06-10 21:22:28 | 630,441,765,090 | fraud_Cartwright PLC | kids_pets | 8.81 | Susan | Washington | F | 759 Erin Mount Suite 956 | May | TX | 76,857 | 31.9571 | -98.9656 | 1,791 | Corporate investment banker | 1965-07-26 | 84314337caf955edd58a81d8b6760b11 | 1,370,899,348 | 32.35917 | -98.753117 | 0 |
1,268,344 | 2020-06-10 21:23:42 | 2,285,066,385,084,291 | fraud_Mosciski Group | travel | 7.29 | Richard | Brown | M | 17819 Jose Mount Suite 657 | Heidelberg | MS | 39,439 | 31.882 | -88.9981 | 4,573 | Exhibitions officer, museum/gallery | 1988-02-15 | 873e7ad8697c28d41ad81fac7d9d88a6 | 1,370,899,422 | 31.620593 | -88.023216 | 0 |
1,268,345 | 2020-06-10 21:24:54 | 30,273,037,698,427 | fraud_Kassulke Inc | entertainment | 77.44 | Andrew | Patterson | M | 06959 Stephen Branch Suite 246 | Thida | AR | 72,165 | 35.5762 | -91.4539 | 111 | Careers information officer | 2000-06-13 | b1f791df82417ec64651637a6a3205c2 | 1,370,899,494 | 34.588566 | -90.859136 | 0 |
1,268,346 | 2020-06-10 21:24:56 | 4,430,881,574,719,618 | fraud_O'Connell, Botsford and Hand | home | 94.77 | Alicia | Morales | F | 4456 Dunn Roads | Meredith | CO | 81,642 | 39.3199 | -106.6596 | 61 | Public relations account executive | 1939-11-04 | ee1db3a983cea0d094063ae0396a0577 | 1,370,899,496 | 38.857527 | -106.521668 | 0 |
1,268,347 | 2020-06-10 21:25:42 | 3,560,697,798,177,746 | fraud_Bode-Schuster | kids_pets | 45.21 | Matthew | Young | M | 8840 Miller Port Suite 645 | Indian Wells | CA | 92,210 | 33.7163 | -116.3381 | 4,677 | Learning mentor | 1955-05-06 | 79c3cceb95d5be8680035453688e93e9 | 1,370,899,542 | 33.783791 | -116.054993 | 0 |
1,268,348 | 2020-06-10 21:25:51 | 2,703,186,189,652,095 | fraud_Lesch, D'Amore and Brown | food_dining | 36.35 | Jennifer | Banks | F | 561 Perry Cove | Moravian Falls | NC | 28,654 | 36.0788 | -81.1781 | 3,495 | Psychologist, counselling | 1988-03-09 | 5f0020d0a223f23eae8c95fe7940f9b6 | 1,370,899,551 | 36.394773 | -81.23756 | 0 |
1,268,349 | 2020-06-10 21:27:40 | 6,011,399,591,920,186 | fraud_Reilly LLC | home | 54.55 | Maria | Roy | F | 58665 Nicholas Ford Suite 348 | Sheffield | MA | 1,257 | 42.1001 | -73.3611 | 2,121 | Radio producer | 1973-10-14 | 5886528400d82e0171117a1a7cee1b80 | 1,370,899,660 | 42.811543 | -73.190552 | 0 |
1,268,350 | 2020-06-10 21:28:44 | 4,488,258,847,705,225,700 | fraud_Schimmel-Olson | kids_pets | 82.94 | Jessica | Shaw | F | 5745 Blair Locks | West Columbia | SC | 29,170 | 33.9568 | -81.1405 | 52,126 | Chemical engineer | 1929-08-23 | 83a42f96ef5f6f1839a514fd8aa34924 | 1,370,899,724 | 33.947358 | -80.47837 | 0 |
1,268,351 | 2020-06-10 21:29:58 | 4,254,074,738,931,278 | fraud_Streich, Rolfson and Wilderman | kids_pets | 98.37 | Gary | Hall | M | 69085 Short Shores | Allentown | NY | 14,707 | 42.0737 | -78.0594 | 239 | Radio producer | 1956-05-02 | 192f47ea7ce721384fccb06a3cfc6bfd | 1,370,899,798 | 42.956855 | -77.997652 | 0 |
1,268,352 | 2020-06-10 21:30:12 | 370,877,495,212,014 | fraud_Thompson-Gleason | health_fitness | 84.43 | Sarah | Clark | F | 25961 Beverly Union Apt. 042 | North Wilkesboro | NC | 28,659 | 36.2017 | -81.1286 | 21,134 | Dispensing optician | 1984-03-06 | ba0b0646394e073f038d53a1155bde7a | 1,370,899,812 | 36.775424 | -80.854939 | 0 |
1,268,353 | 2020-06-10 21:30:24 | 630,441,765,090 | fraud_Bogisich-Weimann | kids_pets | 25.63 | Susan | Washington | F | 759 Erin Mount Suite 956 | May | TX | 76,857 | 31.9571 | -98.9656 | 1,791 | Corporate investment banker | 1965-07-26 | 05f63a214f340cafaea2045297a30b47 | 1,370,899,824 | 31.276446 | -99.507367 | 0 |
1,268,354 | 2020-06-10 21:30:51 | 6,506,116,513,503,136 | fraud_Yost, Schamberger and Windler | kids_pets | 5.57 | Kimberly | Rice | F | 63991 Destiny Rue Apt. 651 | Tyler | TX | 75,703 | 32.2768 | -95.3031 | 144,160 | Sports development officer | 1984-05-04 | cb748f8eef8d8ec0e63a32dd63ed7970 | 1,370,899,851 | 31.984267 | -95.295012 | 0 |
1,268,355 | 2020-06-10 21:30:57 | 4,170,689,372,027,579 | fraud_Hettinger, McCullough and Fay | home | 43.57 | Samuel | Frey | M | 830 Myers Plaza Apt. 384 | Edmond | OK | 73,034 | 35.6665 | -97.4798 | 116,001 | Media buyer | 1993-05-10 | bc8c245d714ef3e2c0a7109979a6f250 | 1,370,899,857 | 36.427253 | -96.800389 | 0 |
1,268,356 | 2020-06-10 21:33:34 | 4,400,011,257,587,662,000 | fraud_Champlin-Casper | home | 96.49 | Marissa | Powell | F | 474 Allen Haven | North Loup | NE | 68,859 | 41.4972 | -98.7858 | 509 | Nurse, children's | 1980-09-15 | 621d1b6d41fe4d41802fab0b02ec4461 | 1,370,900,014 | 41.170798 | -99.722441 | 0 |
1,268,357 | 2020-06-10 21:35:45 | 4,992,346,398,065,154,000 | fraud_Runolfsdottir, Mueller and Hand | entertainment | 19.53 | Benjamin | Kim | M | 920 Patrick Light | Mc Nabb | IL | 61,335 | 41.173 | -89.2187 | 532 | Audiological scientist | 1956-01-09 | 18a74323622bf30001a4bcc4c2444911 | 1,370,900,145 | 41.310143 | -89.475185 | 0 |
1,268,358 | 2020-06-10 21:36:01 | 4,653,879,239,169,997 | fraud_Mayert Group | shopping_pos | 8.85 | Monica | Tucker | F | 302 Christina Islands | Smiths Grove | KY | 42,171 | 37.0581 | -86.1938 | 6,841 | Therapist, sports | 1999-06-06 | 22f9fa8721f3f99e4a1870500f909d4f | 1,370,900,161 | 37.574847 | -86.040899 | 0 |
1,268,359 | 2020-06-10 21:36:49 | 503,874,407,318 | fraud_Denesik, Powlowski and Pouros | home | 22.01 | Andrew | Mcgee | M | 4130 Tiffany Glen Apt. 562 | San Antonio | TX | 78,248 | 29.5894 | -98.5201 | 1,595,797 | Exhibition designer | 1975-12-28 | 63171f856ecfd9995aa98ccc839ab9a1 | 1,370,900,209 | 28.800187 | -99.463438 | 0 |
1,268,360 | 2020-06-10 21:37:01 | 4,562,827,002,127 | fraud_Kihn Inc | shopping_pos | 2.2 | Christopher | Johnson | M | 28711 Kristine Junction Suite 309 | Greenville | OH | 45,331 | 40.0987 | -84.6342 | 22,930 | Media planner | 1971-11-26 | 75519902bd9adc2c0ceefea4993850c2 | 1,370,900,221 | 40.093358 | -85.387716 | 0 |
1,268,361 | 2020-06-10 21:37:03 | 4,561,368,699,336,875 | fraud_Eichmann-Kilback | home | 183.22 | Pamela | Lewis | F | 653 Jessica Extension Apt. 668 | Clifton | SC | 29,324 | 34.9906 | -81.8327 | 167 | Museum/gallery conservator | 1988-11-01 | af71eac241e3b9f0ef34421848596b7e | 1,370,900,223 | 35.445419 | -82.494016 | 0 |
1,268,362 | 2020-06-10 21:37:11 | 375,974,680,629,816 | fraud_Bernhard, Grant and Langworth | shopping_pos | 9.58 | Roberta | Mccarthy | F | 94431 Matthew Mall Suite 296 | Plymouth | CT | 6,782 | 41.6611 | -73.0449 | 2,376 | Herpetologist | 1973-04-06 | 0bda32e6eabae8752357731b3705b2f4 | 1,370,900,231 | 42.393579 | -73.755155 | 0 |
1,268,363 | 2020-06-10 21:38:09 | 676,369,110,710 | fraud_Mayert Group | shopping_pos | 6.49 | David | Wolfe | M | 81261 Garcia Underpass Suite 741 | Southfield | MI | 48,034 | 42.4969 | -83.2911 | 75,830 | Engineer, automotive | 1974-12-28 | 6a816fe5defa874840c6fa032e355c8b | 1,370,900,289 | 42.446068 | -84.11875 | 0 |
1,268,364 | 2020-06-10 21:38:30 | 501,899,453,424 | fraud_Friesen-Ortiz | personal_care | 117.26 | Jessica | Dominguez | F | 06393 Nancy Parkways Suite 855 | Gadsden | AL | 35,903 | 33.9845 | -85.9077 | 67,082 | Ceramics designer | 1970-01-08 | 55e6ab0d65e15ca5d9ea113e121c0990 | 1,370,900,310 | 34.098399 | -85.766251 | 0 |
1,268,365 | 2020-06-10 21:38:47 | 3,576,431,665,303,017 | fraud_Abshire PLC | entertainment | 46.22 | Jessica | Ward | F | 72269 Elizabeth Field Apt. 132 | Phoenix | AZ | 85,020 | 33.5623 | -112.0559 | 1,312,922 | Contractor | 1981-10-24 | 234863141ecf71d6f30a08051353353c | 1,370,900,327 | 34.526369 | -112.632879 | 0 |
1,268,366 | 2020-06-10 21:39:00 | 347,612,609,554,823 | fraud_Fadel-Hilpert | health_fitness | 5.35 | Robert | James | M | 18316 Cannon Place | Newport | ME | 4,953 | 44.8393 | -69.2675 | 3,228 | Lexicographer | 1995-12-28 | 5a38d9b63b6a34da73b30965e13702c7 | 1,370,900,340 | 44.928686 | -69.061701 | 0 |
1,268,367 | 2020-06-10 21:39:25 | 60,495,593,109 | fraud_Beier and Sons | home | 39.77 | Randall | Dillon | M | 4440 George Mills Suite 591 | Dallas | TX | 75,210 | 32.7699 | -96.743 | 1,263,321 | Television camera operator | 1942-11-24 | f4ae666e6fb977d0f20908d7ff0727cd | 1,370,900,365 | 33.755272 | -97.221069 | 0 |
1,268,368 | 2020-06-10 21:39:56 | 4,294,930,380,592 | fraud_Beier LLC | entertainment | 65.31 | Misty | Rivera | F | 1980 Vasquez Manors Apt. 574 | Catawba | VA | 24,070 | 37.3696 | -80.1284 | 1,363 | Equality and diversity officer | 1940-08-23 | 11b5574044b710fbb61394158c5a88da | 1,370,900,396 | 37.275846 | -79.501166 | 0 |
1,268,369 | 2020-06-10 21:40:22 | 4,155,021,259,183,870 | fraud_Berge, Kautzer and Harris | personal_care | 131.75 | Renee | Parrish | F | 174 Jennifer Meadow Apt. 467 | Mountain Park | OK | 73,559 | 34.7032 | -98.9591 | 540 | Research scientist (life sciences) | 1983-10-12 | 52a8394f8e38da5d7830225283bd927d | 1,370,900,422 | 35.06989 | -99.12455 | 0 |
1,268,370 | 2020-06-10 21:42:05 | 4,464,457,352,619 | fraud_Yost, Schamberger and Windler | kids_pets | 90.86 | Breanna | Rodriguez | F | 118 Cabrera Springs Apt. 105 | Lanark Village | FL | 32,323 | 29.8826 | -84.5964 | 217 | Television production assistant | 1990-01-24 | 1438b4a46de9016c15192c36a1ca3a92 | 1,370,900,525 | 29.405911 | -84.239946 | 0 |
1,268,371 | 2020-06-10 21:42:31 | 376,445,266,762,684 | fraud_Schoen, Nienow and Bauch | personal_care | 121.88 | Rachel | Lowe | F | 372 Jeffrey Course | Sutherland | NE | 69,165 | 41.1558 | -101.136 | 1,789 | Insurance broker | 1982-02-11 | 291ccd2e1542be6b4df215c0e4a7fe33 | 1,370,900,551 | 41.708662 | -100.487105 | 0 |
1,268,372 | 2020-06-10 21:42:51 | 6,517,217,825,320,610 | fraud_Cartwright PLC | kids_pets | 14.68 | James | Reese | M | 26975 Richardson Mills Apt. 402 | Sontag | MS | 39,665 | 31.6453 | -90.1801 | 1,196 | Librarian, academic | 1958-06-11 | 548b4d128b1569b1097b1de236b2dadc | 1,370,900,571 | 30.937853 | -89.801005 | 0 |
1,268,373 | 2020-06-10 21:43:06 | 561,942,763,351 | fraud_Reichert, Huels and Hoppe | shopping_net | 8.62 | Melissa | Brown | F | 330 Montoya Ramp | Washington | DC | 20,036 | 38.9087 | -77.0414 | 601,723 | Prison officer | 1986-03-14 | 456dc1e3b60ffb201ef67df69022a52c | 1,370,900,586 | 39.278336 | -76.654005 | 0 |
1,268,374 | 2020-06-10 21:45:44 | 5,388,659,976,630,693 | fraud_Hoppe-Parisian | kids_pets | 8.02 | Charles | Preston | M | 5364 William Harbor | Seneca | WI | 54,654 | 43.2064 | -90.9405 | 153 | Quantity surveyor | 1962-02-14 | 2b3d73e9efc9e8437b83177e7e20a83b | 1,370,900,744 | 42.343361 | -90.299097 | 0 |
1,268,375 | 2020-06-10 21:45:52 | 676,309,913,934 | fraud_Bauch-Blanda | entertainment | 352.56 | Robert | Martinez | M | 3683 Parrish Circles | Pueblo | CO | 81,005 | 38.2352 | -104.66 | 151,815 | Further education lecturer | 1988-01-04 | a81ca2a25143ee6feab2c3e674797e78 | 1,370,900,752 | 37.393467 | -104.340301 | 0 |
1,268,376 | 2020-06-10 21:45:56 | 4,906,628,655,840,914,000 | fraud_Gottlieb-Hansen | personal_care | 17.32 | Charles | Moreno | M | 838 Franklin Prairie Apt. 902 | Key West | FL | 33,040 | 24.6557 | -81.3824 | 32,891 | Town planner | 1987-02-13 | adf9937cbb49459765ffca8e7ea334d3 | 1,370,900,756 | 24.27163 | -81.748574 | 0 |
1,268,377 | 2020-06-10 21:46:09 | 374,930,071,163,758 | fraud_Gaylord-Powlowski | home | 9.08 | Daniel | Escobar | M | 61390 Hayes Port | Romulus | MI | 48,174 | 42.2203 | -83.3583 | 31,515 | Police officer | 1971-11-05 | 878f9b438d7218d3dc3e6c18b35f81c0 | 1,370,900,769 | 41.284787 | -82.391268 | 0 |
1,268,378 | 2020-06-10 21:46:17 | 342,952,484,382,519 | fraud_Sawayn PLC | shopping_pos | 7.58 | Kayla | Jones | F | 6033 Young Track Suite 804 | East Canaan | CT | 6,024 | 42.0158 | -73.2913 | 647 | Comptroller | 1987-09-26 | acf8bf67f06d402da3fb0aa10bf9374b | 1,370,900,777 | 41.531535 | -72.961106 | 0 |
1,268,379 | 2020-06-10 21:46:41 | 3,520,550,088,202,337 | fraud_Zboncak LLC | food_dining | 3.25 | Micheal | Walters | M | 15315 Vaughn Park Suite 356 | Hovland | MN | 55,606 | 47.8342 | -90.0476 | 272 | Freight forwarder | 2001-07-05 | b85c48ca911fe19183d95f825647e5d0 | 1,370,900,801 | 47.303993 | -90.883187 | 0 |
1,268,380 | 2020-06-10 21:46:45 | 4,629,451,965,224,809 | fraud_Conroy Ltd | shopping_pos | 8.83 | Karen | Warren | F | 4900 Curtis Gardens Suite 952 | Hahira | GA | 31,632 | 30.9416 | -83.3574 | 10,295 | Teacher, special educational needs | 1997-12-26 | fa5646f271bd7963a966cb9e7f99569f | 1,370,900,805 | 31.002157 | -84.006479 | 0 |
1,268,381 | 2020-06-10 21:47:37 | 4,170,689,372,027,579 | fraud_Deckow-Dare | food_dining | 9.53 | Samuel | Frey | M | 830 Myers Plaza Apt. 384 | Edmond | OK | 73,034 | 35.6665 | -97.4798 | 116,001 | Media buyer | 1993-05-10 | 714b45bb712620d4d65001f572316ff5 | 1,370,900,857 | 34.895726 | -97.805041 | 0 |
1,268,382 | 2020-06-10 21:48:03 | 213,193,596,103,206 | fraud_Windler, Goodwin and Kovacek | home | 82.41 | James | Hunt | M | 7369 Gabriel Tunnel | Pointe Aux Pins | MI | 49,775 | 45.7549 | -84.447 | 95 | Electrical engineer | 1994-02-09 | 8b1d158f4e5c1b3c66ef4d308c6a8c04 | 1,370,900,883 | 45.890417 | -85.435105 | 0 |
1,268,383 | 2020-06-10 21:50:26 | 6,011,492,816,282,597 | fraud_Parker-Kunde | personal_care | 7.23 | Gary | Barnes | M | 2970 Flores Brooks | Smackover | AR | 71,762 | 33.3398 | -92.7442 | 2,501 | Financial adviser | 1986-06-11 | feb423ac3498b52d02397e9ad0330569 | 1,370,901,026 | 32.404003 | -92.72166 | 0 |
1,268,384 | 2020-06-10 21:51:07 | 3,593,118,134,380,341 | fraud_O'Hara-Wilderman | food_dining | 54.93 | Laura | Casey | F | 6114 Moran Way | Steuben | ME | 4,680 | 44.4971 | -67.9503 | 1,131 | Make | 1959-05-10 | 09adbe026db9df4e9e02c283b692acbf | 1,370,901,067 | 44.342185 | -68.256286 | 0 |
1,268,385 | 2020-06-10 21:51:15 | 30,596,478,689,301 | fraud_Berge, Kautzer and Harris | personal_care | 20.46 | Daniel | Graham | M | 28223 Ward Summit Apt. 664 | Arvada | CO | 80,005 | 39.8422 | -105.1097 | 122,111 | Hotel manager | 1987-05-23 | b861ac24529e9c566a6615737fe1f9ce | 1,370,901,075 | 39.882294 | -104.680402 | 0 |
1,268,386 | 2020-06-10 21:53:12 | 213,141,712,584,544 | fraud_Dibbert-Green | entertainment | 99.41 | Margaret | Curtis | F | 742 Oneill Shore | Florence | MS | 39,073 | 32.153 | -90.1217 | 19,685 | Fine artist | 1984-12-24 | ef0584872ecb6bcb4bbeeb198308e0e1 | 1,370,901,192 | 31.584508 | -90.042174 | 0 |
1,268,387 | 2020-06-10 21:53:54 | 4,935,858,973,307,492 | fraud_Effertz LLC | entertainment | 77.13 | Lance | Wagner | M | 6003 Brady Shoal Apt. 449 | Irwinton | GA | 31,042 | 32.8088 | -83.174 | 1,841 | Film/video editor | 1975-06-01 | 6962f531dc850655d6d3a01d1cdf125f | 1,370,901,234 | 33.12921 | -83.083577 | 0 |
1,268,388 | 2020-06-10 21:54:33 | 213,102,873,001,603 | fraud_Lowe, Dietrich and Erdman | kids_pets | 44.13 | Joanne | Padilla | F | 477 Alejandro Knolls Suite 828 | Gardiner | OR | 97,441 | 43.7857 | -124.1437 | 260 | Engineer, maintenance | 1956-09-01 | 0fbe3e74162eb60bdde45870330e866a | 1,370,901,273 | 42.915456 | -123.945693 | 0 |
1,268,389 | 2020-06-10 21:54:44 | 371,985,236,239,474 | fraud_Graham, Hegmann and Hammes | food_dining | 18.17 | Benjamin | Martin | M | 0495 Baker Manors | Oriskany Falls | NY | 13,425 | 42.9576 | -75.4838 | 1,970 | Programmer, multimedia | 1949-06-09 | c380fa6d1c9d03981b98e44fabae4060 | 1,370,901,284 | 42.842494 | -76.003913 | 0 |
1,268,390 | 2020-06-10 21:55:22 | 3,521,417,320,836,166 | fraud_Heller PLC | health_fitness | 60.25 | Angela | Hodges | F | 08236 Kim Hill | Indianapolis | IN | 46,254 | 39.849 | -86.272 | 910,148 | Firefighter | 1975-11-30 | 83bed58821e2d208fa55598def6edc45 | 1,370,901,322 | 39.248658 | -86.203469 | 0 |
1,268,391 | 2020-06-10 21:55:58 | 3,501,942,333,500,073 | fraud_Ruecker-Mayert | kids_pets | 18.01 | Lori | Bishop | F | 08056 Alvarado Club Suite 699 | Phoenix | AZ | 85,086 | 33.8155 | -112.1202 | 1,312,922 | Counselling psychologist | 1999-11-30 | 830e26cd0f196c5c50fc055521448107 | 1,370,901,358 | 32.840831 | -112.598033 | 0 |
1,268,392 | 2020-06-10 21:56:57 | 3,500,969,075,198,072 | fraud_Welch Inc | misc_net | 96.58 | Kenneth | Sanchez | M | 0110 Ashley Forest | Tekoa | WA | 99,033 | 47.2271 | -117.0819 | 895 | Clothing/textile technologist | 1999-05-31 | 380e1be987cc6758be71151b0ffbc1cc | 1,370,901,417 | 46.320354 | -117.891628 | 0 |
1,268,393 | 2020-06-10 21:57:58 | 30,518,206,766,474 | fraud_Williamson LLC | misc_pos | 7.65 | Tamara | Martinez | F | 471 Marquez Prairie Suite 680 | Matthews | MO | 63,867 | 36.7154 | -89.6287 | 1,019 | Aeronautical engineer | 1979-01-26 | bf367f99d6f62c772d61bd5f10ad1a06 | 1,370,901,478 | 37.550631 | -88.776564 | 0 |
1,268,394 | 2020-06-10 21:57:59 | 4,155,021,259,183,870 | fraud_Jast-McDermott | shopping_pos | 5.75 | Renee | Parrish | F | 174 Jennifer Meadow Apt. 467 | Mountain Park | OK | 73,559 | 34.7032 | -98.9591 | 540 | Research scientist (life sciences) | 1983-10-12 | 9830cca801cf253a6d7c3a963429e1b2 | 1,370,901,479 | 34.791379 | -98.434319 | 0 |
1,268,395 | 2020-06-10 21:58:02 | 345,389,171,551,808 | fraud_Baumbach, Feeney and Morar | shopping_net | 1.32 | Justin | Fowler | M | 5569 Phillips Neck Apt. 003 | Coffeeville | MS | 38,922 | 33.9215 | -89.6782 | 3,451 | Financial trader | 1984-05-19 | 251e9047c6087af53507bd7251506c89 | 1,370,901,482 | 34.670328 | -89.823222 | 0 |
1,268,396 | 2020-06-10 21:59:24 | 3,546,674,063,249,004 | fraud_Kilback and Sons | entertainment | 50.59 | Jordan | May | M | 1626 Susan Course | Aledo | TX | 76,008 | 32.7004 | -97.6039 | 13,602 | Optometrist | 1984-07-05 | 4d00be4ce32274c10ea45dabc6bf1160 | 1,370,901,564 | 32.899678 | -97.928559 | 0 |
1,268,397 | 2020-06-10 21:59:49 | 60,416,207,185 | fraud_Wilkinson LLC | personal_care | 14.24 | Mary | Diaz | F | 9886 Anita Drive | Fort Washakie | WY | 82,514 | 43.0048 | -108.8964 | 1,645 | Information systems manager | 1986-02-17 | e04efafc5d194a954b229901712fe069 | 1,370,901,589 | 42.324016 | -109.496633 | 0 |
1,268,398 | 2020-06-10 22:00:06 | 343,746,486,082,492 | fraud_Goldner-Lemke | entertainment | 16.67 | Jeffrey | Munoz | M | 836 Stephanie Union | Cedar | MI | 49,621 | 44.8605 | -85.8138 | 3,096 | Social research officer, government | 1975-10-11 | 6972e78e772448edcd6133f3fa5bcda4 | 1,370,901,606 | 45.103463 | -85.174984 | 0 |
1,268,399 | 2020-06-10 22:01:42 | 6,011,348,830,550,197 | fraud_Schimmel-Olson | kids_pets | 136.61 | Samuel | Johnston | M | 16285 Jessica Lights | Birmingham | AL | 35,229 | 33.4629 | -86.7904 | 493,806 | Musician | 1980-07-12 | 8d06f0c2e7b4e8b7ae92ce9c13b136b3 | 1,370,901,702 | 33.26072 | -87.246214 | 0 |
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