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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,268,400 | 2020-06-10 22:01:46 | 3,514,865,930,894,695 | fraud_Medhurst, Cartwright and Ebert | personal_care | 28.39 | Christopher | Castaneda | M | 1632 Cohen Drive Suite 639 | High Rolls Mountain Park | NM | 88,325 | 32.9396 | -105.8189 | 899 | Naval architect | 1967-08-30 | b590379294739095de091c52d81683ff | 1,370,901,706 | 33.712596 | -105.485011 | 0 |
1,268,401 | 2020-06-10 22:02:17 | 3,568,255,211,412,877 | fraud_Spencer PLC | entertainment | 106.02 | Timothy | Gomez | M | 707 Anthony Causeway | Leo | IN | 46,765 | 41.2249 | -85.0301 | 5,341 | Biomedical engineer | 1994-11-24 | dcfa37c89be995a27c4ef2b7c9108064 | 1,370,901,737 | 40.418918 | -85.086127 | 0 |
1,268,402 | 2020-06-10 22:02:48 | 30,118,423,745,458 | fraud_Bahringer, Schoen and Corkery | shopping_pos | 8.24 | Jared | Velazquez | M | 01479 Murray Circle | Matawan | NJ | 7,747 | 40.4109 | -74.238 | 30,770 | Drilling engineer | 1993-04-29 | a8f11cf37179e978b58e9cea1dc10727 | 1,370,901,768 | 41.067086 | -74.061964 | 0 |
1,268,403 | 2020-06-10 22:03:04 | 340,951,438,290,556 | fraud_Nienow PLC | entertainment | 71.5 | Maria | Garcia | F | 865 Thomas Village | Orangeburg | NY | 10,962 | 41.0442 | -73.9609 | 5,950 | Records manager | 1971-07-02 | 85725a43b72b252cbb1b1bfdb58d3f9c | 1,370,901,784 | 40.511326 | -74.531818 | 0 |
1,268,404 | 2020-06-10 22:03:38 | 2,720,012,583,106,919 | fraud_Zboncak Ltd | food_dining | 60.26 | Joseph | Murray | M | 42933 Ryan Underpass | Manderson | SD | 57,756 | 43.3526 | -102.5411 | 1,126 | Volunteer coordinator | 1980-08-18 | 24bdd78ff950e318026ea73da0964e7a | 1,370,901,818 | 43.479423 | -101.772635 | 0 |
1,268,405 | 2020-06-10 22:04:10 | 4,010,002,218,955,876 | fraud_Jast Ltd | shopping_net | 7.41 | Jennifer | Bishop | F | 589 Matthew Brooks | Houston | TX | 77,026 | 29.7972 | -95.3288 | 2,906,700 | Animator | 1983-08-24 | aade7de897b353fbfd20de6d1a702254 | 1,370,901,850 | 29.772424 | -95.861226 | 0 |
1,268,406 | 2020-06-10 22:04:22 | 3,549,202,406,645,667 | fraud_Goyette Inc | shopping_net | 872.07 | Larry | Williams | M | 6274 David Oval Suite 725 | Scarborough | ME | 4,074 | 43.5835 | -70.3457 | 18,760 | Make | 1933-04-02 | 96af4ff7e4a0c29f87abd90c3b4e883e | 1,370,901,862 | 42.862925 | -70.19036 | 1 |
1,268,407 | 2020-06-10 22:04:38 | 2,305,336,922,781,618 | fraud_Wuckert-Goldner | home | 38.97 | Jeffrey | Rice | M | 21447 Powell Circle | Moulton | IA | 52,572 | 40.6866 | -92.6833 | 1,132 | Probation officer | 1961-02-14 | 7374bb52cb8966ad67e08181ed688e3f | 1,370,901,878 | 41.402444 | -93.043866 | 0 |
1,268,408 | 2020-06-10 22:04:52 | 3,567,697,931,646,329 | fraud_Beier-Hyatt | shopping_pos | 1.91 | John | Stevens | M | 428 Morgan River | Hudson | NY | 12,534 | 42.247 | -73.7552 | 17,867 | Travel agency manager | 1998-07-29 | f7eb8710232dead550a81d3f26571770 | 1,370,901,892 | 42.553675 | -74.233894 | 0 |
1,268,409 | 2020-06-10 22:05:00 | 4,149,238,353,975,790 | fraud_Wilkinson LLC | personal_care | 74.78 | Tanner | Carroll | M | 494 Burke Ports | Cokeburg | PA | 15,324 | 40.1008 | -80.0652 | 632 | Dealer | 1989-04-08 | f18aae8da1c4bc68eeb7f0f37b509d15 | 1,370,901,900 | 39.556529 | -80.385569 | 0 |
1,268,410 | 2020-06-10 22:05:03 | 38,057,513,087,029 | fraud_Pouros-Haag | shopping_pos | 1.12 | Marissa | Clark | F | 2677 Byrd Village Suite 035 | San Jose | CA | 95,148 | 37.3304 | -121.7913 | 973,849 | Geoscientist | 1997-01-18 | f690716c7e2e4fbb9a4681e14017eb72 | 1,370,901,903 | 37.782653 | -122.088369 | 0 |
1,268,411 | 2020-06-10 22:05:52 | 3,559,723,917,628,303 | fraud_Ratke and Sons | health_fitness | 74.39 | Matthew | Huerta | M | 622 Williams Trafficway | Ringwood | IL | 60,072 | 42.4048 | -88.3054 | 928 | Outdoor activities/education manager | 1985-05-13 | 00849047c6910c6c9ee79e4e1417edad | 1,370,901,952 | 43.030183 | -88.793729 | 0 |
1,268,412 | 2020-06-10 22:06:41 | 340,953,839,692,349 | fraud_Monahan-Morar | personal_care | 4.69 | Tyler | Wright | M | 615 Clarke Spring Apt. 172 | Warren | MI | 48,088 | 42.5164 | -82.9832 | 134,056 | Doctor, hospital | 1980-05-18 | 0b356c772262b1167e9872e41d9a93fc | 1,370,902,001 | 41.835086 | -82.459689 | 0 |
1,268,413 | 2020-06-10 22:07:26 | 4,783,226,709,001 | fraud_Jast and Sons | food_dining | 40.24 | Jessica | Garcia | F | 13108 Jennifer Passage | Mc Cracken | KS | 67,556 | 38.5957 | -99.554 | 320 | Film/video editor | 1961-04-22 | 326a7c2333fbd17b9288ccab03c0bc02 | 1,370,902,046 | 37.907422 | -98.680415 | 0 |
1,268,414 | 2020-06-10 22:08:08 | 180,046,165,512,893 | fraud_Becker, Harris and Harvey | personal_care | 8.07 | Erica | Walker | F | 084 Holmes Avenue Suite 206 | Stayton | OR | 97,383 | 44.8021 | -122.7624 | 9,587 | Engineer, biomedical | 1968-03-24 | b77adad399f871bd8f8cad34920a2ee6 | 1,370,902,088 | 45.055721 | -122.595563 | 0 |
1,268,415 | 2020-06-10 22:08:50 | 3,598,215,285,024,754 | fraud_Gibson-Deckow | entertainment | 159.7 | Ashley | Lopez | F | 9333 Valentine Point | Bellmore | NY | 11,710 | 40.6729 | -73.5365 | 34,496 | Librarian, public | 1970-10-21 | c7e86cda56d542837f2547975db98600 | 1,370,902,130 | 39.833856 | -72.892548 | 0 |
1,268,416 | 2020-06-10 22:09:20 | 4,586,260,469,584 | fraud_Schoen-Quigley | kids_pets | 48.28 | Melody | Thompson | F | 0362 Anderson Wall | Mound City | MO | 64,470 | 40.1362 | -95.2138 | 1,631 | Architect | 1953-01-20 | 10ad3e6e45f01a42e76d93d468a0c5b4 | 1,370,902,160 | 39.206812 | -95.834976 | 0 |
1,268,417 | 2020-06-10 22:10:02 | 4,169,388,510,116 | fraud_Dare, Fritsch and Zboncak | health_fitness | 3.67 | Marcia | Molina | F | 6744 Jimmy Extensions | Port Gibson | NY | 14,537 | 43.033 | -77.1575 | 207 | Database administrator | 1962-09-27 | 806dc20581918f9f491857e3ea383078 | 1,370,902,202 | 43.848116 | -76.639896 | 0 |
1,268,418 | 2020-06-10 22:12:23 | 6,011,724,471,098,086 | fraud_Yost, Schamberger and Windler | kids_pets | 177.9 | Ann | Lawson | F | 144 Evans Islands Apt. 683 | Burbank | WA | 99,323 | 46.1966 | -118.9017 | 3,684 | Musician | 1981-11-29 | 4960c10740501478de404f916d65979d | 1,370,902,343 | 46.239996 | -119.030662 | 0 |
1,268,419 | 2020-06-10 22:13:29 | 4,658,490,815,480,264 | fraud_Dare-Marvin | entertainment | 12.92 | Tara | Richards | F | 4879 Cristina Station | Keisterville | PA | 15,449 | 39.9636 | -79.7853 | 184 | Systems developer | 1945-11-04 | 8edf5625a6638067d13b65ac27c83324 | 1,370,902,409 | 40.612294 | -79.43538 | 0 |
1,268,420 | 2020-06-10 22:14:47 | 639,023,984,367 | fraud_Larkin Ltd | kids_pets | 9.04 | Destiny | Lowe | F | 79472 Stevens Trace Apt. 120 | Hannawa Falls | NY | 13,647 | 44.6087 | -74.9732 | 69 | Chief Executive Officer | 1991-06-05 | 4898aad7f127962eb41645af9eb2f383 | 1,370,902,487 | 44.04581 | -74.323019 | 0 |
1,268,421 | 2020-06-10 22:16:07 | 342,319,985,983,023 | fraud_Bode-Schuster | kids_pets | 49.22 | Bryan | Pugh | M | 6366 French Field | Margaretville | NY | 12,455 | 42.1852 | -74.6178 | 1,988 | Environmental health practitioner | 1978-05-23 | 179e66cbaaf6f3ecc676e289373d1224 | 1,370,902,567 | 43.00841 | -75.51216 | 0 |
1,268,422 | 2020-06-10 22:18:54 | 30,235,268,718,158 | fraud_Kassulke Inc | entertainment | 91.56 | Kenneth | Doyle | M | 8614 Reed Glen | West Harrison | NY | 10,604 | 41.0592 | -73.7395 | 11,250 | Lexicographer | 1977-08-16 | ffe9ab02ed7a3ae996606ded21d68a39 | 1,370,902,734 | 41.538488 | -74.26132 | 0 |
1,268,423 | 2020-06-10 22:19:06 | 4,914,700,582,394,237 | fraud_Kerluke, Kertzmann and Wiza | misc_net | 717.09 | John | Williams | M | 8929 Phillips Corners Suite 259 | Harmony | PA | 16,037 | 40.8496 | -80.1381 | 4,589 | Bookseller | 1956-05-01 | 15ea2a7b7d436d456b64f79d530fa9c2 | 1,370,902,746 | 41.051424 | -79.329937 | 1 |
1,268,424 | 2020-06-10 22:19:27 | 30,234,966,027,947 | fraud_Gutmann-Upton | misc_pos | 1.07 | Matthew | Lambert | M | 7188 Melissa Crest Apt. 151 | New Holstein | WI | 53,061 | 43.9446 | -88.0911 | 5,196 | Child psychotherapist | 1978-01-22 | 602a83804087c326012ddd9343f749f0 | 1,370,902,767 | 44.765354 | -88.006952 | 0 |
1,268,425 | 2020-06-10 22:20:29 | 30,131,826,429,364 | fraud_Sporer-Keebler | personal_care | 47.16 | Brianna | Foley | F | 57256 Raymond Ports | Knoxville | TN | 37,932 | 35.9335 | -84.1481 | 391,389 | Designer, industrial/product | 1994-04-22 | 1864097ceeb788890d442be56ee48d7d | 1,370,902,829 | 35.7737 | -83.892737 | 0 |
1,268,426 | 2020-06-10 22:20:57 | 213,157,767,990,030 | fraud_Jakubowski Inc | home | 45.1 | Tara | Campbell | F | 05050 Rogers Well Apt. 439 | Rock Springs | WY | 82,901 | 41.606 | -109.23 | 27,971 | Music therapist | 1984-08-01 | b377d3eb27fa3942f0a0d2307f3e7cd1 | 1,370,902,857 | 42.414411 | -109.859405 | 0 |
1,268,427 | 2020-06-10 22:21:09 | 2,229,378,226,512,508 | fraud_Schumm, McLaughlin and Carter | food_dining | 67.25 | Thomas | Hale | M | 949 Smith Parkway | Cazenovia | WI | 53,924 | 43.4987 | -90.2796 | 1,360 | Occupational hygienist | 1984-11-06 | 83996cff53e89a431b22065f97a5a3d6 | 1,370,902,869 | 44.397134 | -91.257629 | 0 |
1,268,428 | 2020-06-10 22:22:08 | 639,095,706,599 | fraud_Streich Ltd | home | 159.45 | Kyle | Wilkinson | M | 93970 Trujillo Causeway | Curlew | IA | 50,527 | 42.9633 | -94.7975 | 223 | Estate manager/land agent | 1939-04-14 | 02ba259223917e73c800d216f06b4820 | 1,370,902,928 | 42.892574 | -94.836639 | 0 |
1,268,429 | 2020-06-10 22:22:21 | 371,034,293,500,716 | fraud_Medhurst, Labadie and Gottlieb | travel | 4.33 | Jeremy | Jones | M | 5758 Yates Center | Vinton | CA | 96,135 | 40.0235 | -120.7986 | 128 | Education administrator | 1966-02-21 | e47875976e5bd65f565d0cfaed8c8bea | 1,370,902,941 | 40.655454 | -121.284854 | 0 |
1,268,430 | 2020-06-10 22:23:52 | 2,235,613,922,823,698 | fraud_Spencer PLC | entertainment | 9.93 | Melissa | Mcclure | F | 2027 Snyder Track | Manville | WY | 82,227 | 42.73 | -104.7024 | 241 | Educational psychologist | 1980-12-16 | 072b143bf473984eb99996bb7d7e4984 | 1,370,903,032 | 42.592784 | -104.770641 | 0 |
1,268,431 | 2020-06-10 22:24:02 | 3,521,417,320,836,166 | fraud_Runte, Green and Emard | health_fitness | 33.4 | Angela | Hodges | F | 08236 Kim Hill | Indianapolis | IN | 46,254 | 39.849 | -86.272 | 910,148 | Firefighter | 1975-11-30 | ab8d2f96441f6d2955e5ae5df7ba293c | 1,370,903,042 | 39.082409 | -85.649316 | 0 |
1,268,432 | 2020-06-10 22:24:23 | 6,011,552,879,910,390 | fraud_Skiles LLC | home | 78.46 | Robert | Long | M | 529 Joshua Knoll Apt. 511 | Lonetree | WY | 82,936 | 41.0552 | -110.1603 | 49 | Research scientist (physical sciences) | 1981-07-05 | 6dda12446a6a83b86780943778246e23 | 1,370,903,063 | 40.849265 | -109.976146 | 0 |
1,268,433 | 2020-06-10 22:24:33 | 3,551,217,896,304,745 | fraud_Friesen Ltd | health_fitness | 162.5 | Sara | Harris | F | 597 Jenny Ford Apt. 543 | Tupper Lake | NY | 12,986 | 44.232 | -74.4905 | 6,120 | Chartered loss adjuster | 1976-10-09 | b5f82ce9a421245edba49eebd7f130f1 | 1,370,903,073 | 44.429032 | -74.852439 | 0 |
1,268,434 | 2020-06-10 22:24:43 | 3,500,969,075,198,072 | fraud_Sawayn PLC | shopping_pos | 161.74 | Kenneth | Sanchez | M | 0110 Ashley Forest | Tekoa | WA | 99,033 | 47.2271 | -117.0819 | 895 | Clothing/textile technologist | 1999-05-31 | 20ebdafcbfe94844286037916e092690 | 1,370,903,083 | 48.071977 | -117.885859 | 0 |
1,268,435 | 2020-06-10 22:24:54 | 6,011,652,924,285,713 | fraud_Bins-Tillman | entertainment | 11.95 | Kathryn | Smith | F | 19838 Tonya Prairie Apt. 947 | Rocky Mount | MO | 65,072 | 38.2911 | -92.7059 | 1,847 | Tax inspector | 1988-10-26 | 555d38c206f51e4110c876d87c54da7a | 1,370,903,094 | 38.871608 | -92.938174 | 0 |
1,268,436 | 2020-06-10 22:25:35 | 30,074,693,890,476 | fraud_Nienow PLC | entertainment | 236.63 | Kelsey | Richards | F | 889 Sarah Station Suite 624 | Holcomb | KS | 67,851 | 37.9931 | -100.9893 | 2,691 | Arboriculturist | 1993-08-16 | 85e52ab05cb232f57d087192e287aac7 | 1,370,903,135 | 37.628627 | -100.041996 | 0 |
1,268,437 | 2020-06-10 22:26:34 | 4,661,996,144,291,812,000 | fraud_Schoen, Nienow and Bauch | personal_care | 1.05 | Linda | Park | F | 24607 Charles Mountains | Fenelton | PA | 16,034 | 40.8555 | -79.7372 | 2,054 | Operations geologist | 1963-08-04 | 2fadb625791078b5f12c33a4a8e124a0 | 1,370,903,194 | 40.453865 | -80.522013 | 0 |
1,268,438 | 2020-06-10 22:26:38 | 180,048,185,037,117 | fraud_Kub PLC | personal_care | 77.47 | Mary | Wall | F | 2481 Mills Lock | Plainfield | NJ | 7,060 | 40.6152 | -74.415 | 71,485 | Leisure centre manager | 1974-07-19 | 49454829d9e48a57dfeff68f56f3af6b | 1,370,903,198 | 41.399677 | -75.152291 | 0 |
1,268,439 | 2020-06-10 22:26:56 | 4,229,733,778,084,049 | fraud_Botsford PLC | home | 10.18 | Tyler | Mills | M | 7838 Jason Squares | Elizabethtown | KY | 42,701 | 37.6848 | -85.8784 | 48,194 | Surgeon | 1990-05-03 | 3284b0fbbbfb527ad560a5e07242d9f4 | 1,370,903,216 | 37.7102 | -86.680956 | 0 |
1,268,440 | 2020-06-10 22:27:14 | 375,248,307,838,179 | fraud_Reilly LLC | home | 65.65 | Joshua | Mendoza | M | 4215 Miranda Field Suite 326 | Tallmansville | WV | 26,237 | 38.8564 | -80.158 | 571 | Accounting technician | 1967-09-16 | 85077d7a4e2490da23e368aad6df892e | 1,370,903,234 | 39.006908 | -80.961728 | 0 |
1,268,441 | 2020-06-10 22:28:06 | 3,549,202,406,645,667 | fraud_Daugherty, Pouros and Beahan | shopping_pos | 948.84 | Larry | Williams | M | 6274 David Oval Suite 725 | Scarborough | ME | 4,074 | 43.5835 | -70.3457 | 18,760 | Make | 1933-04-02 | 498a0536efb0cbdb32150da8bc7be0e5 | 1,370,903,286 | 42.713055 | -69.416392 | 1 |
1,268,442 | 2020-06-10 22:28:10 | 4,311,368,326,621,416,000 | fraud_Ankunding-Carroll | travel | 1.61 | Phillip | Delacruz | M | 26678 Lisa Locks Apt. 904 | Iliff | CO | 80,736 | 40.7692 | -103.0968 | 648 | Community arts worker | 1969-09-21 | d5f142c45cd11f201135d5f773c46afe | 1,370,903,290 | 40.290857 | -102.710792 | 0 |
1,268,443 | 2020-06-10 22:28:31 | 6,011,348,830,550,197 | fraud_Ebert-Daugherty | travel | 1.69 | Samuel | Johnston | M | 16285 Jessica Lights | Birmingham | AL | 35,229 | 33.4629 | -86.7904 | 493,806 | Musician | 1980-07-12 | fced103f3791713ad8727688ced76d76 | 1,370,903,311 | 32.943402 | -86.019061 | 0 |
1,268,444 | 2020-06-10 22:29:37 | 4,342,532,437,704,183 | fraud_Kihn-Schuster | food_dining | 5.66 | 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 | 3b752f04719e2ccfd05c04994c5b3c78 | 1,370,903,377 | 43.09623 | -76.567104 | 0 |
1,268,445 | 2020-06-10 22:30:10 | 6,011,399,591,920,186 | fraud_Turcotte, Batz and Buckridge | health_fitness | 6.24 | Maria | Roy | F | 58665 Nicholas Ford Suite 348 | Sheffield | MA | 1,257 | 42.1001 | -73.3611 | 2,121 | Radio producer | 1973-10-14 | 49e478bd26dc966be660832e0133bb20 | 1,370,903,410 | 42.551439 | -73.927203 | 0 |
1,268,446 | 2020-06-10 22:30:27 | 3,587,960,728,692,500 | fraud_Kozey-Boehm | shopping_net | 157.26 | Kathy | Hughes | F | 02110 Lucas Freeway Suite 517 | Battle Creek | IA | 51,006 | 42.3327 | -95.6045 | 1,075 | Teacher, early years/pre | 1997-01-02 | c4f8a874816fac6bedd20e3fe569c6b6 | 1,370,903,427 | 42.407256 | -96.569866 | 0 |
1,268,447 | 2020-06-10 22:33:33 | 60,416,207,185 | fraud_Schoen Ltd | kids_pets | 29.06 | Mary | Diaz | F | 9886 Anita Drive | Fort Washakie | WY | 82,514 | 43.0048 | -108.8964 | 1,645 | Information systems manager | 1986-02-17 | 55606f040a75485735d4302ce20f3824 | 1,370,903,613 | 43.470152 | -108.76486 | 0 |
1,268,448 | 2020-06-10 22:34:55 | 2,288,813,824,604,479 | fraud_Bahringer-Streich | food_dining | 49.58 | Barbara | Norman | F | 6278 Stephanie Unions | New York City | NY | 10,039 | 40.8265 | -73.9383 | 1,577,385 | Herbalist | 1981-08-29 | 0a36310847f9943847389988a6313fc5 | 1,370,903,695 | 41.559021 | -73.445419 | 0 |
1,268,449 | 2020-06-10 22:34:58 | 3,541,554,378,551,366 | fraud_Abbott-Steuber | personal_care | 124.74 | Brianna | Wilson | F | 257 Victor Stravenue | Hampton | VA | 23,666 | 37.0462 | -76.4096 | 136,895 | Accounting technician | 1939-09-19 | a718a3a0e0d2b61a02222be8c2ff03cd | 1,370,903,698 | 38.003598 | -75.901709 | 0 |
1,268,450 | 2020-06-10 22:35:07 | 30,270,432,095,985 | fraud_Nolan-Williamson | kids_pets | 3.28 | Lisa | Lin | F | 908 Brooks Brook | Lomax | IL | 61,454 | 40.6761 | -91.0391 | 725 | Environmental consultant | 1972-11-28 | fc604ba0b5446b202980b16cd72425c1 | 1,370,903,707 | 41.574665 | -90.785225 | 0 |
1,268,451 | 2020-06-10 22:35:17 | 503,848,303,379 | fraud_Dickinson-Rempel | misc_pos | 62.83 | 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 | 2ff767d64e8044b135777b1a64a48b94 | 1,370,903,717 | 26.047827 | -81.794213 | 0 |
1,268,452 | 2020-06-10 22:35:20 | 5,501,083,170,975,659 | fraud_Beer-Jast | kids_pets | 92.94 | Wayne | Payne | M | 587 Bradley Inlet Suite 281 | Cuyahoga Falls | OH | 44,223 | 41.1464 | -81.5107 | 47,772 | Equities trader | 1966-01-04 | a943cffbb1e6006f01672bdce81e6afc | 1,370,903,720 | 41.294796 | -80.609384 | 0 |
1,268,453 | 2020-06-10 22:36:28 | 2,242,542,703,101,233 | fraud_Greenholt Ltd | health_fitness | 3.43 | Samuel | Jenkins | M | 43235 Mckenzie Views Apt. 837 | Westport | KY | 40,077 | 38.4921 | -85.4524 | 564 | Pensions consultant | 1996-04-10 | ff975ee113f0b7ca0b490593d3edaadc | 1,370,903,788 | 37.926709 | -85.630696 | 0 |
1,268,454 | 2020-06-10 22:37:04 | 374,656,033,243,756 | fraud_Reichel Inc | entertainment | 9.94 | David | Lewis | M | 1499 Michael Rue | Arlington | VA | 22,213 | 38.8954 | -77.1633 | 207,410 | Mudlogger | 1984-07-03 | 12e65a10bff6d4fd3b1ccca43f9fe638 | 1,370,903,824 | 38.070826 | -77.526508 | 0 |
1,268,455 | 2020-06-10 22:37:09 | 38,199,021,865,320 | fraud_Gibson-Deckow | entertainment | 75.12 | Jesse | Roberts | M | 8415 Vaughn Squares Apt. 788 | Acworth | NH | 3,601 | 43.196 | -72.3001 | 477 | Naval architect | 1988-04-15 | 4eb6d4fb8827b407606ddc8286dcaced | 1,370,903,829 | 43.579361 | -72.584941 | 0 |
1,268,456 | 2020-06-10 22:37:36 | 30,234,966,027,947 | fraud_Block Group | misc_pos | 8.99 | Matthew | Lambert | M | 7188 Melissa Crest Apt. 151 | New Holstein | WI | 53,061 | 43.9446 | -88.0911 | 5,196 | Child psychotherapist | 1978-01-22 | e5aed5980f41810cbc3bec68a7861dcb | 1,370,903,856 | 43.852504 | -88.056787 | 0 |
1,268,457 | 2020-06-10 22:37:38 | 561,942,763,351 | fraud_Connelly-Carter | home | 16.57 | Melissa | Brown | F | 330 Montoya Ramp | Washington | DC | 20,036 | 38.9087 | -77.0414 | 601,723 | Prison officer | 1986-03-14 | 105e33f1903413f186e6497813606594 | 1,370,903,858 | 38.91243 | -77.577844 | 0 |
1,268,458 | 2020-06-10 22:38:09 | 30,030,380,240,193 | fraud_Schmidt-Larkin | home | 70.21 | William | Jenkins | M | 50614 Kevin Point | Harper | TX | 78,631 | 30.2816 | -99.241 | 2,395 | Pharmacist, community | 1993-11-17 | 2e2029e82acd5ac386d7564a15640640 | 1,370,903,889 | 30.181551 | -99.327811 | 0 |
1,268,459 | 2020-06-10 22:38:40 | 4,935,858,973,307,492 | fraud_Johns Inc | entertainment | 74.3 | Lance | Wagner | M | 6003 Brady Shoal Apt. 449 | Irwinton | GA | 31,042 | 32.8088 | -83.174 | 1,841 | Film/video editor | 1975-06-01 | d14ec980f5b49d63f94f75d81ea39c69 | 1,370,903,920 | 32.637311 | -83.618859 | 0 |
1,268,460 | 2020-06-10 22:39:41 | 3,518,234,918,950,662 | fraud_O'Reilly, Mohr and Purdy | home | 19.16 | Barbara | Lowe | F | 67210 Lori Creek | Sherman | TX | 75,092 | 33.6372 | -96.6184 | 46,563 | Systems developer | 1970-09-11 | 8d31328c43697b0e8e3b312b55a0c8e5 | 1,370,903,981 | 32.809174 | -95.69915 | 0 |
1,268,461 | 2020-06-10 22:41:04 | 2,254,917,871,818,484 | fraud_Mosciski Group | travel | 6.04 | Margaret | Gibson | F | 382 Williams Stream Suite 197 | Scotland | MD | 20,687 | 38.0828 | -76.3477 | 313 | Insurance underwriter | 1976-03-26 | d2c4f1a6e5331fc0ca9bf0431a8e875c | 1,370,904,064 | 38.701211 | -76.812178 | 0 |
1,268,462 | 2020-06-10 22:42:42 | 6,544,734,391,390,261 | fraud_Conroy, Balistreri and Gorczany | health_fitness | 12.09 | John | Myers | M | 701 Wilson Divide | Highland | IN | 46,322 | 41.55 | -87.4569 | 23,727 | Community arts worker | 1982-02-08 | f64b3f6457f751eb022548fdcc5555d2 | 1,370,904,162 | 42.266806 | -87.641304 | 0 |
1,268,463 | 2020-06-10 22:43:10 | 4,873,783,502,705,038 | fraud_Daugherty, Pouros and Beahan | shopping_pos | 1.77 | Elizabeth | Maxwell | F | 194 Goodman Fall Apt. 569 | Burlington | WA | 98,233 | 48.4786 | -122.3345 | 14,871 | Public house manager | 1974-03-10 | d325d3b6f9626ab5733072c38a72ab1e | 1,370,904,190 | 48.227528 | -121.482708 | 0 |
1,268,464 | 2020-06-10 22:44:04 | 4,755,696,071,492 | fraud_Smith-Stokes | misc_pos | 99.32 | Robert | Evans | M | 01892 Patricia Vista Apt. 828 | Sachse | TX | 75,048 | 32.9643 | -96.6012 | 20,328 | Site engineer | 1985-06-20 | b98abdf07b4bd1052dd69e852891b164 | 1,370,904,244 | 32.261436 | -97.178544 | 0 |
1,268,465 | 2020-06-10 22:44:05 | 4,044,436,772,018,844,700 | fraud_Okuneva, Schneider and Rau | shopping_pos | 7.42 | Amy | Abbott | F | 01505 Amy Stravenue | Dayton | OH | 45,415 | 39.8355 | -84.2613 | 479,994 | Environmental manager | 1970-11-09 | 8c703af30fbf9449d82457ad181f9d3a | 1,370,904,245 | 40.574835 | -84.650693 | 0 |
1,268,466 | 2020-06-10 22:44:33 | 377,234,009,633,447 | fraud_Medhurst Inc | home | 9.63 | Theresa | Blackwell | F | 43576 Kristina Islands | Shenandoah Junction | WV | 25,442 | 39.3716 | -77.8229 | 1,925 | Systems developer | 1966-02-14 | 3f7dcab7e48450a6b94d9b6e3fd44618 | 1,370,904,273 | 38.534464 | -78.596705 | 0 |
1,268,467 | 2020-06-10 22:44:41 | 4,239,552,724,014,407 | fraud_Lang, Towne and Schuppe | kids_pets | 90.61 | Carl | Hernandez | M | 9134 Darryl Flat Suite 916 | Paulding | OH | 45,879 | 41.141 | -84.5722 | 6,284 | Secondary school teacher | 1936-03-27 | f6834f7be7e10251b26a20af907c09dd | 1,370,904,281 | 41.152251 | -85.302333 | 0 |
1,268,468 | 2020-06-10 22:44:50 | 3,575,789,281,659,026 | fraud_Hintz, Bauch and Smith | health_fitness | 4.5 | Lindsay | Wilson | F | 7618 Gonzales Mission | Centerview | MO | 64,019 | 38.7897 | -93.8702 | 2,368 | Electronics engineer | 1989-07-17 | bf9c32febff36fc810935dacf43851c8 | 1,370,904,290 | 38.288889 | -94.055407 | 0 |
1,268,469 | 2020-06-10 22:44:57 | 3,549,202,406,645,667 | fraud_Smith-Stokes | misc_pos | 8.73 | Larry | Williams | M | 6274 David Oval Suite 725 | Scarborough | ME | 4,074 | 43.5835 | -70.3457 | 18,760 | Make | 1933-04-02 | 7350ced2684f76ec75f305ef4090cd02 | 1,370,904,297 | 44.340032 | -70.335788 | 1 |
1,268,470 | 2020-06-10 22:46:18 | 180,072,527,505,094 | fraud_Dietrich-Fadel | health_fitness | 22.62 | Cody | Miller | M | 25748 John Wells | Mooresville | NC | 28,117 | 35.584 | -80.8685 | 69,793 | Control and instrumentation engineer | 1953-12-08 | 476b759f6eea6903555d7112d864a338 | 1,370,904,378 | 36.108015 | -81.74007 | 0 |
1,268,471 | 2020-06-10 22:46:34 | 502,049,568,400 | fraud_Dare-Marvin | entertainment | 73.51 | Daniel | Melton | M | 6157 Nichols Mews | Marion | CT | 6,444 | 41.7918 | -72.7188 | 370 | Health service manager | 1962-02-13 | d354b9c6d8fe0ada02f040c3e269edaa | 1,370,904,394 | 41.254658 | -72.740966 | 0 |
1,268,472 | 2020-06-10 22:46:57 | 180,056,173,248,083 | fraud_Cormier LLC | health_fitness | 13.2 | Larry | Warner | M | 145 Jeffrey Key Suite 668 | Lakeview | MI | 48,850 | 43.4269 | -85.2924 | 4,474 | Emergency planning/management officer | 1976-01-15 | b05cf9da13f87f6ab127b6a785966343 | 1,370,904,417 | 42.540617 | -85.969571 | 0 |
1,268,473 | 2020-06-10 22:47:31 | 38,052,002,992,326 | fraud_Hudson-Ratke | grocery_pos | 65.49 | Anna | Logan | F | 3522 Park Wells Suite 528 | Cleveland | TX | 77,327 | 30.33 | -95.0202 | 34,153 | Building surveyor | 1995-09-11 | e035b75d22c6cbcec3127bf666029f65 | 1,370,904,451 | 30.576596 | -95.676767 | 0 |
1,268,474 | 2020-06-10 22:47:35 | 4,301,028,321,766,222,300 | fraud_Dare, Casper and Bartoletti | kids_pets | 44.29 | Joe | Howard | M | 109 Brian Lights Apt. 504 | Shippingport | PA | 15,077 | 40.6025 | -80.3863 | 198 | Secretary/administrator | 1978-10-26 | db04ad3dea77838aeab26d6ac0a0a107 | 1,370,904,455 | 41.384699 | -80.78217 | 0 |
1,268,475 | 2020-06-10 22:48:06 | 30,407,675,418,785 | fraud_McGlynn-Jaskolski | misc_pos | 35.55 | Danielle | Evans | F | 76752 David Lodge Apt. 064 | Breesport | NY | 14,816 | 42.1939 | -76.7361 | 520 | Psychotherapist | 1991-10-13 | 5798580d3649c406b757405e1029bcf2 | 1,370,904,486 | 41.820226 | -77.568711 | 0 |
1,268,476 | 2020-06-10 22:51:02 | 3,576,021,480,694,169 | fraud_Lynch-Mohr | travel | 4.31 | Dawn | Gray | F | 9486 Joel Common Suite 554 | Topeka | KS | 66,618 | 39.1329 | -95.7023 | 163,415 | Secondary school teacher | 2004-12-30 | a2b9fff912867db8e31ba300a8e4262c | 1,370,904,662 | 38.312676 | -95.488455 | 0 |
1,268,477 | 2020-06-10 22:51:32 | 3,520,550,088,202,337 | fraud_Hermann and Sons | shopping_pos | 126.76 | Micheal | Walters | M | 15315 Vaughn Park Suite 356 | Hovland | MN | 55,606 | 47.8342 | -90.0476 | 272 | Freight forwarder | 2001-07-05 | bfa670c624e35556a1c520b7cf19747a | 1,370,904,692 | 47.38704 | -89.370989 | 0 |
1,268,478 | 2020-06-10 22:51:57 | 180,065,479,077,096 | fraud_Emmerich-Rau | personal_care | 6.84 | Krystal | Gamble | F | 47152 Clayton Burg | Manchester | MD | 21,102 | 39.6747 | -76.8941 | 11,751 | Clinical research associate | 1964-02-15 | 368813a3d0c4a564df6e39b5965a209d | 1,370,904,717 | 39.68903 | -77.769289 | 0 |
1,268,479 | 2020-06-10 22:52:24 | 676,369,110,710 | fraud_Kuhn Group | food_dining | 40.93 | David | Wolfe | M | 81261 Garcia Underpass Suite 741 | Southfield | MI | 48,034 | 42.4969 | -83.2911 | 75,830 | Engineer, automotive | 1974-12-28 | ed7220e8c88517a461b0eb87074d7087 | 1,370,904,744 | 42.891536 | -83.885626 | 0 |
1,268,480 | 2020-06-10 22:52:53 | 377,234,009,633,447 | fraud_Friesen Ltd | health_fitness | 39.92 | Theresa | Blackwell | F | 43576 Kristina Islands | Shenandoah Junction | WV | 25,442 | 39.3716 | -77.8229 | 1,925 | Systems developer | 1966-02-14 | 2f345999b7d51c2bb139bb12e6675e64 | 1,370,904,773 | 40.02227 | -77.862957 | 0 |
1,268,481 | 2020-06-10 22:52:59 | 377,993,105,397,617 | fraud_Jakubowski Group | food_dining | 5.16 | Nathan | Martinez | M | 586 Thomas Cliffs | Oconto Falls | WI | 54,154 | 44.8755 | -88.1555 | 5,548 | Mining engineer | 1975-09-11 | a9d55f3805e5ea14680ed21c1c5f7d26 | 1,370,904,779 | 44.400001 | -87.637216 | 0 |
1,268,482 | 2020-06-10 22:53:22 | 6,597,248,210,463,122 | fraud_Abbott-Steuber | personal_care | 28.47 | Kyle | Wright | M | 610 Samantha Park Suite 149 | Whittemore | IA | 50,598 | 43.0261 | -94.4064 | 912 | Optometrist | 1968-05-16 | 1e9e52c204032f3873e6810300450178 | 1,370,904,802 | 43.669887 | -95.308198 | 0 |
1,268,483 | 2020-06-10 22:53:46 | 3,502,088,871,723,054 | fraud_Botsford Ltd | shopping_pos | 6.62 | Scott | Martin | M | 31472 Cody Place Suite 740 | Kensington | MD | 20,895 | 39.0298 | -77.0793 | 19,054 | Operations geologist | 1976-09-08 | 96484a4c6e4ccc2c1aec072bf9b8fe53 | 1,370,904,826 | 38.900754 | -76.658432 | 0 |
1,268,484 | 2020-06-10 22:53:47 | 4,006,047,418,382 | fraud_Donnelly LLC | entertainment | 19.09 | Robert | Sanchez | M | 7314 Johnson Square Apt. 296 | Parkers Lake | KY | 42,634 | 36.8347 | -84.4436 | 1,565 | Designer, industrial/product | 1968-07-24 | e7d1028498f96d267ba30d2d8e8da4b2 | 1,370,904,827 | 37.647677 | -84.262987 | 0 |
1,268,485 | 2020-06-10 22:54:35 | 503,874,407,318 | fraud_Hahn, Douglas and Schowalter | travel | 2.25 | 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 | e95a4a2154b1df1b60a5f7e0ad5fb412 | 1,370,904,875 | 29.188427 | -98.707244 | 0 |
1,268,486 | 2020-06-10 22:54:51 | 30,118,423,745,458 | fraud_Lesch Ltd | shopping_pos | 4.84 | Jared | Velazquez | M | 01479 Murray Circle | Matawan | NJ | 7,747 | 40.4109 | -74.238 | 30,770 | Drilling engineer | 1993-04-29 | 859fa16a44eba8d6ffb391c7cbabbe9d | 1,370,904,891 | 40.451137 | -75.089806 | 0 |
1,268,487 | 2020-06-10 22:54:52 | 3,572,976,568,630,035 | fraud_Gibson-Deckow | entertainment | 687.06 | William | Lopez | M | 785 Kevin Walk Suite 237 | Brainard | NE | 68,626 | 41.1832 | -96.9882 | 614 | Associate Professor | 1967-06-20 | a1d58c05d3c0cf1921e8e953f0ae4397 | 1,370,904,892 | 40.483089 | -97.459848 | 1 |
1,268,488 | 2020-06-10 22:55:02 | 4,378,993,458,389,626 | fraud_Reynolds-Schinner | misc_pos | 7.46 | Travis | Hayes | M | 1561 Chase Grove | Conway | NH | 3,818 | 43.9742 | -71.1503 | 3,807 | Surgeon | 1999-10-25 | 12b399c88dd909c78476fe91f53ef8b9 | 1,370,904,902 | 44.322748 | -72.045744 | 0 |
1,268,489 | 2020-06-10 22:55:19 | 4,862,293,128,558 | fraud_Reichel Inc | entertainment | 10.54 | Elizabeth | Payne | F | 897 Daugherty Mission | Grassflat | PA | 16,839 | 41.0036 | -78.1104 | 489 | Pension scheme manager | 1956-09-15 | 5c5efa72d364cd6942368e356f014103 | 1,370,904,919 | 40.860062 | -77.445265 | 0 |
1,268,490 | 2020-06-10 22:55:28 | 6,011,148,190,095,209 | fraud_Daugherty, Pouros and Beahan | shopping_pos | 27.15 | Terri | Bailey | F | 508 Erin Mount | Daly City | CA | 94,015 | 37.6787 | -122.478 | 107,941 | Buyer, industrial | 1991-10-04 | e3c3bd1ec2696b112b853669771cefe1 | 1,370,904,928 | 37.956987 | -123.379823 | 0 |
1,268,491 | 2020-06-10 22:55:41 | 4,939,976,756,738,216 | fraud_Schumm PLC | health_fitness | 93.71 | Michelle | Johnston | F | 3531 Hamilton Highway | Roma | TX | 78,584 | 26.4215 | -99.0025 | 18,128 | IT trainer | 1990-11-07 | bab82c66452f9e6e5b706583740cc21b | 1,370,904,941 | 25.807606 | -99.35924 | 0 |
1,268,492 | 2020-06-10 22:56:44 | 3,559,679,414,981,506 | fraud_Denesik, Powlowski and Pouros | home | 5.58 | Olivia | Stephenson | F | 292 Cassidy Oval | Lowville | NY | 13,367 | 43.7893 | -75.4156 | 8,830 | Theme park manager | 1991-03-29 | 5b9842b7ca5e3909c51139fc2cb59eec | 1,370,905,004 | 43.924807 | -75.804629 | 0 |
1,268,493 | 2020-06-10 22:57:21 | 567,868,110,212 | fraud_Kutch-Wilderman | home | 29.39 | Dawn | Tucker | F | 789 Herring Manors | Houston | TX | 77,007 | 29.7736 | -95.4034 | 2,906,700 | Copywriter, advertising | 1984-12-16 | 4b1e17a97058adcf95c1b92f18487ef6 | 1,370,905,041 | 29.967492 | -95.960186 | 0 |
1,268,494 | 2020-06-10 22:58:22 | 4,904,681,492,230,012 | fraud_Nienow, Ankunding and Collier | misc_pos | 1,526.93 | Lisa | Lowe | F | 574 David Locks Suite 207 | Cottekill | NY | 12,419 | 41.8467 | -74.1038 | 722 | Comptroller | 1990-10-19 | fddfdcb2a0174a639da930ded328c5b2 | 1,370,905,102 | 41.34874 | -73.266023 | 0 |
1,268,495 | 2020-06-10 22:58:41 | 4,736,845,434,667,908,000 | fraud_Turner, Ziemann and Lehner | food_dining | 158.49 | Toni | Gomez | F | 062 Carl Dam | Altona | NY | 12,910 | 44.8816 | -73.6408 | 2,148 | Surveyor, land/geomatics | 1953-05-23 | bff067ac7d0b0b10ba77518881271cab | 1,370,905,121 | 45.759434 | -73.345516 | 0 |
1,268,496 | 2020-06-10 22:59:28 | 2,285,066,385,084,291 | fraud_Cormier LLC | shopping_net | 2.46 | 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 | ad2a46d35797d99bac198090da9a408a | 1,370,905,168 | 31.054915 | -89.810323 | 0 |
1,268,497 | 2020-06-10 22:59:55 | 4,586,810,168,620,942 | fraud_Kertzmann LLC | health_fitness | 21.09 | Michelle | Gregory | F | 6983 Carrillo Isle | Edisto Island | SC | 29,438 | 32.5486 | -80.307 | 2,408 | Sales professional, IT | 1997-07-05 | f9c2e801ee716fd21c9e46431f3f4233 | 1,370,905,195 | 32.765356 | -81.104517 | 0 |
1,268,498 | 2020-06-10 23:00:51 | 639,030,014,711 | fraud_Kub-Heaney | health_fitness | 73.47 | Stephen | Lopez | M | 696 Matthew Ford Suite 157 | Olmsted | IL | 62,970 | 37.1935 | -89.0933 | 639 | Mechanical engineer | 1982-08-01 | b49ed13888c6ce0f11db77d5a90c35cf | 1,370,905,251 | 36.594857 | -88.785349 | 0 |
1,268,499 | 2020-06-10 23:01:09 | 213,163,860,545,705 | fraud_Becker, Harris and Harvey | personal_care | 69.28 | Mark | Tyler | M | 82201 Bradley Radial Suite 703 | Avera | GA | 30,803 | 33.141 | -82.515 | 741 | Claims inspector/assessor | 1986-04-28 | a74d13365cd8700d9ad85364019d39ec | 1,370,905,269 | 33.538925 | -83.347782 | 0 |
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