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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,269,600 | 2020-06-11 13:46:34 | 3,576,511,691,045,060 | fraud_Erdman-Durgan | health_fitness | 37.82 | Leah | Garner | F | 147 Mckinney Run Apt. 743 | Ehrhardt | SC | 29,081 | 33.1044 | -81.0221 | 1,352 | Engineer, materials | 1992-10-08 | b6d49bc139bbf2313d44a86c352534ff | 1,370,958,394 | 33.807472 | -81.50872 | 0 |
1,269,601 | 2020-06-11 13:47:44 | 676,245,600,876 | fraud_Treutel-King | travel | 9.29 | Ashley | Blanchard | F | 292 Lowe Dam Suite 858 | West Palm Beach | FL | 33,417 | 26.7197 | -80.1248 | 459,921 | Historic buildings inspector/conservation officer | 1960-06-14 | a4a32d98a81412932f7530d158f1fcf4 | 1,370,958,464 | 26.876104 | -80.65575 | 0 |
1,269,602 | 2020-06-11 13:47:59 | 4,585,132,874,641 | fraud_Lesch, D'Amore and Brown | food_dining | 41.02 | Karen | Gordon | F | 543 Ware Path Apt. 593 | Utica | MO | 64,686 | 39.7417 | -93.6289 | 271 | Land/geomatics surveyor | 1972-04-18 | d90f3870aabf2ff9adcef6095cb1b912 | 1,370,958,479 | 40.122527 | -94.100401 | 0 |
1,269,603 | 2020-06-11 13:48:48 | 3,560,797,065,840,735 | fraud_Yost, Schamberger and Windler | kids_pets | 7.37 | Janet | Turner | F | 0925 Lang Extensions | Shields | ND | 58,569 | 46.1838 | -101.2589 | 77 | Film/video editor | 1989-12-17 | ed2e726916ad0a7da0f69cc85b01ac7f | 1,370,958,528 | 45.240613 | -101.280528 | 0 |
1,269,604 | 2020-06-11 13:49:30 | 4,561,546,772,499 | fraud_Hills-Witting | shopping_net | 8.49 | Daniel | Briggs | M | 7118 Jessica Unions Apt. 789 | Moriarty | NM | 87,035 | 34.9889 | -106.0609 | 7,268 | Therapist, art | 1988-08-04 | 41c4e346f7e9390956c55c4ea010f645 | 1,370,958,570 | 34.635672 | -105.320169 | 0 |
1,269,605 | 2020-06-11 13:49:52 | 630,423,337,322 | fraud_Lakin, Ferry and Beatty | food_dining | 6.28 | Stephanie | Gill | F | 43039 Riley Greens Suite 393 | Orient | WA | 99,160 | 48.8878 | -118.2105 | 149 | Special educational needs teacher | 1978-06-21 | 5242a5ab916b988c896b1ce71e481a61 | 1,370,958,592 | 49.638091 | -118.457436 | 0 |
1,269,606 | 2020-06-11 13:53:14 | 3,540,075,240,003,197 | fraud_Witting, Beer and Ernser | home | 44.13 | Christian | Johns | M | 892 Solis Neck | Lonsdale | MN | 55,046 | 44.4477 | -93.4252 | 5,211 | Chief Strategy Officer | 1987-01-27 | a62fd48ceb99dc4d716f7e21c5875dd2 | 1,370,958,794 | 44.932216 | -93.738134 | 0 |
1,269,607 | 2020-06-11 13:53:30 | 4,312,133,045,694,601,000 | fraud_Breitenberg-Hermiston | kids_pets | 35.9 | Julian | Price | M | 086 Pierce Cove | Pikesville | MD | 21,208 | 39.3764 | -76.729 | 33,917 | Company secretary | 1977-06-12 | 8a75b7391cf9716eb15692cd37957ccd | 1,370,958,810 | 39.650349 | -77.712955 | 0 |
1,269,608 | 2020-06-11 13:54:05 | 4,334,230,547,694,630 | fraud_Schimmel-Olson | kids_pets | 47.18 | Scott | Martin | M | 7483 Navarro Flats | Freedom | WY | 83,120 | 43.0172 | -111.0292 | 471 | Education officer, museum | 1967-08-02 | b3566fcb006677ada864489b9198187b | 1,370,958,845 | 43.81916 | -111.576641 | 0 |
1,269,609 | 2020-06-11 13:54:47 | 4,610,050,989,831,291 | fraud_Konopelski, Schneider and Hartmann | food_dining | 62.12 | James | Lynch | M | 5155 Mary Common Apt. 927 | Utica | PA | 16,362 | 41.4798 | -79.9403 | 1,102 | Garment/textile technologist | 1989-07-08 | 11f196d8f358dc47891412a0899687ba | 1,370,958,887 | 42.136017 | -80.5467 | 0 |
1,269,610 | 2020-06-11 13:54:48 | 5,289,285,402,893,489 | fraud_Schaefer, Fay and Hilll | entertainment | 39.59 | Amanda | Adams | F | 08580 Jeremy Falls | Bay City | OR | 97,107 | 45.5197 | -123.8761 | 1,530 | Colour technologist | 1986-11-24 | ed4fac37373e83869d4426fac23f739d | 1,370,958,888 | 45.017237 | -124.772161 | 0 |
1,269,611 | 2020-06-11 13:55:14 | 4,503,101,193,493,053,000 | fraud_Rippin-VonRueden | health_fitness | 130.23 | Katherine | Tucker | F | 670 Le Meadows Suite 250 | Lakeland | FL | 33,811 | 27.9865 | -82.0139 | 237,282 | Clothing/textile technologist | 1979-07-03 | cab92872425c216fd0d801b4d1f13673 | 1,370,958,914 | 28.015899 | -81.12568 | 0 |
1,269,612 | 2020-06-11 13:55:16 | 4,210,078,554,961,359,000 | fraud_Lynch-Mohr | travel | 5.86 | Valerie | Clark | F | 7402 West Ranch | Lowell | OR | 97,452 | 43.921 | -122.7806 | 1,420 | Systems analyst | 1965-11-11 | 1f23414416e0662cce280ad27173717e | 1,370,958,916 | 44.005809 | -122.971956 | 0 |
1,269,613 | 2020-06-11 13:55:30 | 38,588,538,868,506 | fraud_Torp, Muller and Borer | health_fitness | 5.71 | Jacqueline | Curry | F | 3047 Jeff Place | Marathon | TX | 79,842 | 30.1886 | -103.2214 | 498 | Lexicographer | 1990-11-23 | 80a7c36e5098a286012ec29ed2d23bd0 | 1,370,958,930 | 30.535516 | -103.851554 | 0 |
1,269,614 | 2020-06-11 13:55:33 | 3,599,237,318,576,484 | fraud_Pollich LLC | home | 5.45 | Jessica | Smith | F | 06808 Ryan Valleys | Dubre | KY | 42,731 | 36.8421 | -85.5396 | 341 | Insurance risk surveyor | 1932-11-19 | 30769d641a2e47be3d4f455d79f3db27 | 1,370,958,933 | 36.012152 | -84.893081 | 0 |
1,269,615 | 2020-06-11 13:56:18 | 4,979,422,371,139,333 | fraud_Schumm PLC | health_fitness | 73.04 | Kelly | Zimmerman | F | 1893 Katie Tunnel | Westerville | NE | 68,881 | 41.4193 | -99.3844 | 73 | Product designer | 1935-02-10 | e2d8273b7eb9f3437ff708d786db6039 | 1,370,958,978 | 41.91793 | -99.235852 | 0 |
1,269,616 | 2020-06-11 13:56:32 | 4,956,828,990,005,111,000 | fraud_Reichert, Huels and Hoppe | shopping_net | 9.57 | Kenneth | Robinson | M | 269 Sanchez Rapids | Elizabeth | NJ | 7,208 | 40.6747 | -74.2239 | 124,967 | Operational researcher | 1980-12-21 | 9f49954d35bf69da0642d45cc92fb15a | 1,370,958,992 | 40.550643 | -73.449423 | 0 |
1,269,617 | 2020-06-11 13:57:12 | 375,534,208,663,984 | fraud_Veum-Koelpin | travel | 460.09 | Tyler | Garcia | M | 408 Bradley Rest | Doe Hill | VA | 24,433 | 38.4207 | -79.4629 | 99 | Dance movement psychotherapist | 1986-03-28 | 9da4d7aed8bc843bd2a4255d417af466 | 1,370,959,032 | 38.369149 | -80.344301 | 0 |
1,269,618 | 2020-06-11 13:57:25 | 38,052,002,992,326 | fraud_Mosciski, Ziemann and Farrell | shopping_net | 9.34 | Anna | Logan | F | 3522 Park Wells Suite 528 | Cleveland | TX | 77,327 | 30.33 | -95.0202 | 34,153 | Building surveyor | 1995-09-11 | b2b2dd97aff6165fb4a2394460fca356 | 1,370,959,045 | 29.454043 | -94.371737 | 0 |
1,269,619 | 2020-06-11 13:58:00 | 3,561,963,695,236,764 | fraud_Botsford PLC | home | 90.62 | Michael | Lee | M | 7915 Dawn Roads Apt. 544 | Shelter Island | NY | 11,964 | 41.064 | -72.3366 | 1,858 | Clinical biochemist | 1984-03-03 | 3811f1a025e9730365c31f55b85e394d | 1,370,959,080 | 41.403407 | -72.785598 | 0 |
1,269,620 | 2020-06-11 13:58:03 | 4,377,338,765,909,719 | fraud_Dickinson-Rempel | misc_pos | 8.45 | Nicholas | Mcmahon | M | 2123 Jonathan Falls Suite 753 | Heiskell | TN | 37,754 | 36.115 | -84.0438 | 4,729 | Geologist, wellsite | 1982-04-19 | 4dc324c2443ec648ab1f0a37bcae05ff | 1,370,959,083 | 36.737838 | -84.33296 | 0 |
1,269,621 | 2020-06-11 13:58:25 | 3,512,365,128,314,616 | fraud_Collier LLC | home | 45.36 | Francisco | Kemp | M | 9554 Flores Drive | Arnold | MO | 63,010 | 38.4305 | -90.387 | 35,439 | Land/geomatics surveyor | 1985-03-31 | 3b44925e631664c48c6361f67a8305a1 | 1,370,959,105 | 37.806318 | -91.116113 | 0 |
1,269,622 | 2020-06-11 13:58:40 | 4,471,568,287,204 | fraud_Moore, Williamson and Emmerich | home | 14.65 | Dakota | Maldonado | M | 369 Cochran Radial | Pelham | NC | 27,311 | 36.4899 | -79.4736 | 3,402 | Insurance underwriter | 1927-10-24 | a181d3a3fe3ba51e696535dccf5de960 | 1,370,959,120 | 36.305301 | -79.18594 | 0 |
1,269,623 | 2020-06-11 13:59:24 | 3,551,217,896,304,745 | fraud_Kozey-Boehm | shopping_net | 5.98 | 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 | faf5b9a90e606a1eb590077eaaee3eb0 | 1,370,959,164 | 45.199583 | -73.900912 | 0 |
1,269,624 | 2020-06-11 14:01:02 | 6,011,504,998,544,485 | fraud_Gutmann-Upton | misc_pos | 170.04 | Ashley | Whitney | F | 4038 Smith Avenue | Jones | AL | 36,749 | 32.5104 | -86.8138 | 1,089 | Materials engineer | 1971-11-02 | e86f45813e96d473437512eb8adb64f7 | 1,370,959,262 | 33.27756 | -87.301663 | 0 |
1,269,625 | 2020-06-11 14:01:16 | 213,193,596,103,206 | fraud_Hodkiewicz, Prohaska and Paucek | travel | 515.53 | James | Hunt | M | 7369 Gabriel Tunnel | Pointe Aux Pins | MI | 49,775 | 45.7549 | -84.447 | 95 | Electrical engineer | 1994-02-09 | 17358bd31d90a03645af48ee2adfe11b | 1,370,959,276 | 45.180466 | -83.91058 | 0 |
1,269,626 | 2020-06-11 14:02:22 | 370,818,583,810,103 | fraud_Spencer-Runolfsson | misc_pos | 4.77 | John | Davis | M | 9670 Monroe Junctions | Rockwood | PA | 15,557 | 39.9373 | -79.1865 | 3,684 | General practice doctor | 1976-01-10 | d7ae406438d6abc2c7405800d37a65f9 | 1,370,959,342 | 39.50534 | -78.456021 | 0 |
1,269,627 | 2020-06-11 14:02:57 | 3,577,596,616,955,856 | fraud_Cole, Hills and Jewess | home | 29.53 | David | Rogers | M | 265 Mullen Park Apt. 307 | Summerfield | NC | 27,358 | 36.2245 | -79.8901 | 14,075 | Buyer, industrial | 1929-04-22 | b4b5242423af9f3614530414a626a8ec | 1,370,959,377 | 35.939164 | -80.806627 | 0 |
1,269,628 | 2020-06-11 14:03:10 | 675,945,690,716 | fraud_Terry, Johns and Bins | misc_pos | 24.09 | Ellen | Smith | F | 285 George Lake | Beaver Falls | PA | 15,010 | 40.7687 | -80.3592 | 28,425 | Podiatrist | 2000-06-09 | 044195de401f5de2ed3bcf5e4a870398 | 1,370,959,390 | 41.306155 | -80.812873 | 0 |
1,269,629 | 2020-06-11 14:03:12 | 3,598,215,285,024,754 | fraud_Cartwright PLC | kids_pets | 52.58 | Ashley | Lopez | F | 9333 Valentine Point | Bellmore | NY | 11,710 | 40.6729 | -73.5365 | 34,496 | Librarian, public | 1970-10-21 | 0bb8fd8ba73fcaf950a9447fd007012a | 1,370,959,392 | 40.796667 | -72.899426 | 0 |
1,269,630 | 2020-06-11 14:03:51 | 4,769,426,683,924,059,000 | fraud_Hamill-D'Amore | health_fitness | 33.59 | Andrea | Cruz | F | 26572 Hodge Villages Suite 512 | Mifflin | PA | 17,058 | 40.5553 | -77.4001 | 1,909 | Mining engineer | 1954-08-22 | 854f765762e0779bb841029ed75d25fa | 1,370,959,431 | 40.374498 | -76.458228 | 0 |
1,269,631 | 2020-06-11 14:04:38 | 4,646,845,581,490,336,000 | fraud_Altenwerth, Cartwright and Koss | shopping_net | 15.55 | Julia | Bell | F | 576 House Crossroad | West Sayville | NY | 11,796 | 40.732 | -73.1 | 4,056 | Film/video editor | 1990-06-25 | 43cf684877d19e17f27bcacf6c2224f9 | 1,370,959,478 | 40.056561 | -73.77641 | 0 |
1,269,632 | 2020-06-11 14:06:19 | 4,713,464,490,314,802 | fraud_Stiedemann Ltd | food_dining | 53.68 | Wesley | Parker | M | 7452 Browning Port | Mc Intosh | SD | 57,641 | 45.7084 | -101.1546 | 295 | Designer, industrial/product | 1981-01-26 | cee0f7f657503398ac61df172697dab8 | 1,370,959,579 | 45.628966 | -101.367506 | 0 |
1,269,633 | 2020-06-11 14:06:20 | 30,234,966,027,947 | fraud_McDermott-Rice | misc_pos | 6.69 | Matthew | Lambert | M | 7188 Melissa Crest Apt. 151 | New Holstein | WI | 53,061 | 43.9446 | -88.0911 | 5,196 | Child psychotherapist | 1978-01-22 | d958546a6e290fb195c23e51ec1b8fda | 1,370,959,580 | 43.432997 | -88.079746 | 0 |
1,269,634 | 2020-06-11 14:06:32 | 3,551,512,895,305,309 | fraud_Windler LLC | kids_pets | 49.22 | Erika | Anderson | F | 3786 Hale Corners | Rochester | KY | 42,273 | 37.2048 | -86.8592 | 443 | Development worker, international aid | 1947-07-15 | 8b2e271992c916c70426c4d53d756756 | 1,370,959,592 | 36.603845 | -86.270741 | 0 |
1,269,635 | 2020-06-11 14:07:47 | 3,598,304,579,370,089 | fraud_Schumm, McLaughlin and Carter | food_dining | 63.33 | Vincent | Flowers | M | 0189 Emily Prairie | Wichita | KS | 67,232 | 37.6395 | -97.1714 | 409,656 | Heritage manager | 1985-12-27 | 67075c24afa2fe005c035d6aee7a9d6d | 1,370,959,667 | 38.408605 | -96.652031 | 0 |
1,269,636 | 2020-06-11 14:08:59 | 4,181,833,256,558,614,000 | fraud_Conroy Ltd | shopping_pos | 4.39 | Jessica | Potter | F | 7600 Stephen Course Suite 031 | Red River | NM | 87,558 | 36.6659 | -105.4694 | 606 | Surveyor, land/geomatics | 1988-09-06 | 8986910715143f22f5f7d0b491a5d629 | 1,370,959,739 | 36.21053 | -106.374494 | 0 |
1,269,637 | 2020-06-11 14:10:08 | 5,456,776,410,929,288 | fraud_Larkin Ltd | kids_pets | 44.47 | Taylor | Khan | F | 658 Diane Glen Apt. 677 | North Washington | PA | 16,048 | 41.0472 | -79.8089 | 139 | Patent attorney | 1954-05-25 | d65b07c09a9b8873147fc603392d4bdb | 1,370,959,808 | 40.369527 | -80.164984 | 0 |
1,269,638 | 2020-06-11 14:11:00 | 3,545,109,339,866,548 | fraud_Ullrich Ltd | kids_pets | 11.01 | Keith | Sanders | M | 8030 Beck Motorway | Moorhead | MS | 38,761 | 33.4783 | -90.5142 | 2,870 | Chartered public finance accountant | 1999-03-05 | 35b4b38fc76d43570bab36f75bc14f63 | 1,370,959,860 | 34.259735 | -89.770855 | 0 |
1,269,639 | 2020-06-11 14:12:21 | 347,073,228,412,010 | fraud_Cartwright PLC | kids_pets | 51.63 | Ryan | Johnson | M | 40178 Lisa Mission | Alva | WY | 82,711 | 44.6873 | -104.4414 | 110 | Administrator, local government | 1973-05-16 | cd24e030266e146b36f07f1ca260acf1 | 1,370,959,941 | 44.518094 | -104.523358 | 0 |
1,269,640 | 2020-06-11 14:12:50 | 4,904,681,492,230,012 | fraud_Mohr Inc | shopping_pos | 1.03 | Lisa | Lowe | F | 574 David Locks Suite 207 | Cottekill | NY | 12,419 | 41.8467 | -74.1038 | 722 | Comptroller | 1990-10-19 | 9db87fa73d9ab238478c6fc20325cd5d | 1,370,959,970 | 41.072621 | -73.794346 | 0 |
1,269,641 | 2020-06-11 14:12:53 | 38,295,635,583,927 | fraud_Bednar PLC | kids_pets | 26.32 | Candice | Brown | F | 9412 Harris Mews | O Brien | TX | 79,539 | 33.3749 | -99.8473 | 178 | Warden/ranger | 1983-06-14 | d8c293abcb105df7475990b8302291bc | 1,370,959,973 | 32.588657 | -99.980013 | 0 |
1,269,642 | 2020-06-11 14:12:56 | 4,220,495,028,289,516,500 | fraud_Reichel LLC | personal_care | 20.56 | Bethany | Andrade | F | 7898 Wanda Springs | Corona | CA | 92,882 | 33.8419 | -117.6043 | 233,717 | Wellsite geologist | 1966-05-22 | 540d0e40e6ceeea5ef2f28cd2c7229d1 | 1,370,959,976 | 34.541745 | -117.095531 | 0 |
1,269,643 | 2020-06-11 14:13:08 | 4,586,260,469,584 | fraud_Botsford PLC | home | 63.55 | Melody | Thompson | F | 0362 Anderson Wall | Mound City | MO | 64,470 | 40.1362 | -95.2138 | 1,631 | Architect | 1953-01-20 | ea7e10b2662ee9cb582faa5b50bc2fd6 | 1,370,959,988 | 39.235398 | -94.809247 | 0 |
1,269,644 | 2020-06-11 14:13:15 | 343,819,048,608,995 | fraud_Reichel, Bradtke and Blanda | travel | 2.72 | Shelby | Cannon | F | 1535 Ryan Burgs Suite 919 | Des Moines | IA | 50,312 | 41.5855 | -93.6719 | 222,785 | Wellsite geologist | 1956-01-24 | ad6f5d3d3b77e42ab094831a31a3a311 | 1,370,959,995 | 41.983269 | -94.491223 | 0 |
1,269,645 | 2020-06-11 14:13:33 | 3,573,030,041,201,292 | fraud_Schulist Ltd | food_dining | 17.75 | Joanne | Williams | F | 3638 Marsh Union | Altonah | UT | 84,002 | 40.3207 | -110.436 | 302 | Sales professional, IT | 1990-01-17 | 687e40a59c571ddbd5035e802c63c3af | 1,370,960,013 | 40.321815 | -110.334782 | 0 |
1,269,646 | 2020-06-11 14:13:42 | 4,988,304,376,504 | fraud_Jakubowski Inc | home | 34.13 | William | Thompson | M | 977 Rita Grove Apt. 000 | Rock Tavern | NY | 12,575 | 41.4575 | -74.1659 | 2,258 | Building surveyor | 1937-03-17 | e12623cd94950d0dccfcd662e77d73e6 | 1,370,960,022 | 40.53098 | -74.909637 | 0 |
1,269,647 | 2020-06-11 14:15:50 | 213,153,151,785,052 | fraud_Rutherford-Mertz | grocery_pos | 47.13 | Rebecca | Conley | F | 181 Moreno Light Apt. 215 | Tomahawk | WI | 54,487 | 45.4963 | -89.7273 | 9,594 | Seismic interpreter | 1997-11-23 | c486987bb90fd88fe9391031cf292ae8 | 1,370,960,150 | 45.543262 | -89.613538 | 0 |
1,269,648 | 2020-06-11 14:15:59 | 4,904,681,492,230,012 | fraud_Hirthe-Beier | health_fitness | 5.24 | Lisa | Lowe | F | 574 David Locks Suite 207 | Cottekill | NY | 12,419 | 41.8467 | -74.1038 | 722 | Comptroller | 1990-10-19 | 21abd48390314150b3b5715711a736e1 | 1,370,960,159 | 41.345425 | -74.875407 | 0 |
1,269,649 | 2020-06-11 14:16:08 | 4,067,137,330,196,900 | fraud_Windler LLC | kids_pets | 11.89 | Christina | Eaton | F | 3256 Brooks Field | Eldridge | AL | 35,554 | 33.9315 | -87.6194 | 1,186 | Politician's assistant | 1986-11-12 | 5934ed701f6d126b94f53fdfbc92a54a | 1,370,960,168 | 34.82091 | -88.422275 | 0 |
1,269,650 | 2020-06-11 14:18:01 | 30,044,330,818,990 | fraud_Towne, Greenholt and Koepp | shopping_net | 4.65 | Allison | Ayala | F | 87665 Karen Mill Apt. 586 | Fort Myers | FL | 33,967 | 26.4722 | -81.8122 | 224,256 | Paramedic | 1985-08-29 | 8c7af266cf1c2443e40174c350919dec | 1,370,960,281 | 26.363633 | -82.157054 | 0 |
1,269,651 | 2020-06-11 14:18:08 | 2,512,312,531,485,080 | fraud_Streich Ltd | home | 67.52 | John | Mccormick | M | 79414 Clark Lakes Suite 966 | Warren | MI | 48,088 | 42.5164 | -82.9832 | 134,056 | Producer, radio | 1956-10-08 | 1f616314be62c778ae47e03f2a6936d1 | 1,370,960,288 | 43.288508 | -82.527969 | 0 |
1,269,652 | 2020-06-11 14:19:06 | 180,067,784,565,096 | fraud_Kozey-Kuhlman | personal_care | 5.75 | Mary | Juarez | F | 35440 Ryan Islands | North Prairie | WI | 53,153 | 42.9385 | -88.395 | 2,328 | Applications developer | 1942-01-06 | e911a3d84cc703d82d9e389c785d73fa | 1,370,960,346 | 43.429837 | -88.386376 | 0 |
1,269,653 | 2020-06-11 14:19:29 | 4,005,676,619,255,478 | fraud_Ernser-Feest | home | 76.5 | William | Perry | M | 458 Phillips Island Apt. 768 | Denham Springs | LA | 70,726 | 30.459 | -90.9027 | 71,335 | Herbalist | 1994-05-31 | 4fb6af176acf7975ffb74749850c17fa | 1,370,960,369 | 30.402672 | -91.769164 | 0 |
1,269,654 | 2020-06-11 14:20:11 | 2,348,245,054,386,329 | fraud_Watsica LLC | personal_care | 28.09 | Justin | Gay | M | 268 Hayes Rue Suite 811 | Harborcreek | PA | 16,421 | 42.1767 | -79.9416 | 2,518 | Event organiser | 1946-02-02 | 80e34b86fcd2d3d41c9a9f0d932ef2c7 | 1,370,960,411 | 41.227661 | -79.822748 | 0 |
1,269,655 | 2020-06-11 14:20:21 | 180,011,453,250,192 | fraud_Abshire PLC | entertainment | 84.87 | Craig | Dunn | M | 721 Jacqueline Brooks | New Boston | IL | 61,272 | 41.2153 | -90.9879 | 1,504 | Manufacturing engineer | 1993-10-05 | 23accd6d169c7ea868e2720a57fe1049 | 1,370,960,421 | 40.538067 | -91.167387 | 0 |
1,269,656 | 2020-06-11 14:20:47 | 4,658,490,815,480,264 | fraud_Morissette LLC | entertainment | 7.23 | Tara | Richards | F | 4879 Cristina Station | Keisterville | PA | 15,449 | 39.9636 | -79.7853 | 184 | Systems developer | 1945-11-04 | 992c35003a802471bf1053a16378294d | 1,370,960,447 | 39.95662 | -79.380261 | 0 |
1,269,657 | 2020-06-11 14:20:54 | 3,531,129,874,770,000 | fraud_Baumbach, Strosin and Nicolas | shopping_pos | 24.78 | Shelby | Mitchell | F | 974 Cindy Stream | Brandon | VT | 5,733 | 43.8065 | -73.0882 | 5,895 | Scientist, marine | 1975-07-13 | f59f4986acc8762d31dd4dae742edc56 | 1,370,960,454 | 43.670586 | -72.609943 | 0 |
1,269,658 | 2020-06-11 14:21:07 | 4,169,759,661,243,568 | fraud_Waelchi-Wolf | kids_pets | 26.12 | Jamie | Carr | F | 55363 Aaron Circle Suite 450 | Lawn | PA | 17,041 | 40.2236 | -76.538 | 213 | Special educational needs teacher | 1972-02-15 | 7b25eca2e642079a90dab5bf12e61f0a | 1,370,960,467 | 40.36241 | -77.095475 | 0 |
1,269,659 | 2020-06-11 14:21:14 | 4,005,676,619,255,478 | fraud_Schroeder Group | health_fitness | 96.33 | William | Perry | M | 458 Phillips Island Apt. 768 | Denham Springs | LA | 70,726 | 30.459 | -90.9027 | 71,335 | Herbalist | 1994-05-31 | 67537f95b3a597b8512132fc725e6fcc | 1,370,960,474 | 29.670109 | -90.389452 | 0 |
1,269,660 | 2020-06-11 14:22:08 | 3,557,442,674,264,531 | fraud_Boyer-Reichert | shopping_net | 736.89 | Angela | Edwards | F | 486 Wilkins Pines | Lithopolis | OH | 43,136 | 39.8013 | -82.8125 | 460 | Lecturer, higher education | 2004-06-19 | 96e0c29d302c73d23d97bbbacf970b90 | 1,370,960,528 | 40.013302 | -83.350899 | 0 |
1,269,661 | 2020-06-11 14:22:21 | 4,587,657,402,165,341,700 | fraud_Leffler-Goldner | personal_care | 4.34 | Amber | Lewis | F | 6296 John Keys Suite 858 | Pembroke Township | IL | 60,958 | 41.0646 | -87.5917 | 2,135 | Psychotherapist, child | 2004-05-08 | 151a5c23032a2bbcc479bdfc8e24a0e7 | 1,370,960,541 | 41.557464 | -87.525206 | 0 |
1,269,662 | 2020-06-11 14:23:05 | 676,195,318,214 | fraud_Hermann and Sons | shopping_pos | 111.52 | Brandy | Quinn | F | 9734 Beard Fields Suite 885 | Altair | TX | 77,412 | 29.6047 | -96.5249 | 106 | Editor, film/video | 1983-07-24 | 4347ea07d165be5f0123e8ed35123d0a | 1,370,960,585 | 29.064646 | -96.969605 | 0 |
1,269,663 | 2020-06-11 14:23:19 | 4,745,996,322,265 | fraud_Bahringer-Streich | food_dining | 9.39 | Carrie | Washington | F | 6114 Adams Harbor Suite 096 | Kingsford Heights | IN | 46,346 | 41.4802 | -86.6919 | 1,423 | Psychologist, forensic | 1998-10-07 | b83c1bf0171888360b7a1e97a025b4d6 | 1,370,960,599 | 41.695925 | -85.881865 | 0 |
1,269,664 | 2020-06-11 14:23:28 | 4,998,109,455,173,950 | fraud_Weber and Sons | food_dining | 127.55 | Mary | Pruitt | F | 2819 Luke Greens Suite 563 | Kansas City | MO | 64,114 | 38.9621 | -94.5959 | 545,147 | Counsellor | 1987-11-18 | fca7172880c9676c0d454f46df4602d8 | 1,370,960,608 | 38.044386 | -93.679986 | 0 |
1,269,665 | 2020-06-11 14:24:04 | 213,136,802,746,375 | fraud_Renner Ltd | home | 35.26 | Christine | Davis | F | 736 Moss Motorway Suite 549 | Humboldt | AZ | 86,329 | 34.5189 | -112.2523 | 1,179 | Civil engineer, contracting | 1955-01-20 | 1a92784ad076c2ea3f701abb69bdf124 | 1,370,960,644 | 34.106991 | -113.053854 | 0 |
1,269,666 | 2020-06-11 14:24:17 | 4,066,595,222,529 | fraud_Stiedemann Ltd | food_dining | 108.19 | Jamie | Olson | F | 3423 Michael Canyon Suite 276 | River | KY | 41,254 | 37.8795 | -82.7251 | 571 | Quarry manager | 1931-03-07 | 4e2b3888c798d9679f355470eba2add1 | 1,370,960,657 | 37.752876 | -81.73405 | 0 |
1,269,667 | 2020-06-11 14:24:55 | 30,561,214,688,470 | fraud_Botsford Ltd | shopping_pos | 1.34 | Gina | Morrison | F | 41851 Victor Drives Suite 219 | Allentown | PA | 18,103 | 40.5891 | -75.4645 | 166,081 | Scientist, research (maths) | 1998-10-01 | d00261e3fadafab26d104ed73d77f29a | 1,370,960,695 | 40.414312 | -75.705137 | 0 |
1,269,668 | 2020-06-11 14:25:30 | 4,377,338,765,909,719 | fraud_Sawayn PLC | shopping_pos | 1.31 | Nicholas | Mcmahon | M | 2123 Jonathan Falls Suite 753 | Heiskell | TN | 37,754 | 36.115 | -84.0438 | 4,729 | Geologist, wellsite | 1982-04-19 | 2e97347f1a91698e264bf8d99ae2e371 | 1,370,960,730 | 36.628022 | -84.095321 | 0 |
1,269,669 | 2020-06-11 14:25:35 | 36,078,114,201,167 | fraud_Torp, Muller and Borer | health_fitness | 152.03 | Christopher | Horn | M | 956 Sanchez Highway | Mallie | KY | 41,836 | 37.2692 | -82.9161 | 798 | Facilities manager | 1926-06-26 | ba76f8e342d9279848ea7ce48ca2a6a4 | 1,370,960,735 | 38.000248 | -82.978713 | 0 |
1,269,670 | 2020-06-11 14:26:17 | 3,560,246,577,314,524 | fraud_Homenick LLC | personal_care | 130.74 | Sarah | Scott | F | 03090 Fisher Forges Apt. 200 | Wichita | KS | 67,216 | 37.6223 | -97.3136 | 409,656 | Textile designer | 1930-10-21 | 7711123bbaad201101e290e5e9807332 | 1,370,960,777 | 38.28857 | -97.433392 | 0 |
1,269,671 | 2020-06-11 14:26:20 | 374,497,717,543,058 | fraud_Yost, Schamberger and Windler | kids_pets | 4.36 | Linda | Hurst | F | 31701 Tucker Square Suite 893 | Wilton | ND | 58,579 | 47.1709 | -100.7944 | 1,190 | Designer, ceramics/pottery | 1948-06-30 | 2064a5fd29b798ba2279d956ea1915b2 | 1,370,960,780 | 48.036286 | -99.86353 | 0 |
1,269,672 | 2020-06-11 14:26:38 | 2,231,186,809,828,225 | fraud_Metz, Russel and Metz | kids_pets | 69.29 | Katherine | Pennington | F | 73869 Connie Prairie | Vienna | GA | 31,092 | 32.0913 | -83.7922 | 7,420 | Phytotherapist | 1957-01-15 | 73dd3985f5433d536b535a5d5a86b95b | 1,370,960,798 | 32.545129 | -82.827192 | 0 |
1,269,673 | 2020-06-11 14:26:51 | 370,877,495,212,014 | fraud_Morissette PLC | shopping_pos | 36.89 | Sarah | Clark | F | 25961 Beverly Union Apt. 042 | North Wilkesboro | NC | 28,659 | 36.2017 | -81.1286 | 21,134 | Dispensing optician | 1984-03-06 | 075c35aab3a6dc0c3e6d0b32439d3e4c | 1,370,960,811 | 36.064216 | -81.971906 | 0 |
1,269,674 | 2020-06-11 14:26:52 | 4,642,255,475,285,942 | fraud_Halvorson Group | misc_pos | 1,003.75 | Sabrina | Johnson | F | 320 Nicholson Orchard | Thompson | UT | 84,540 | 38.9999 | -109.615 | 46 | Surveyor, minerals | 1987-04-23 | 3de5805785a379315cdfd640569bdd38 | 1,370,960,812 | 38.749801 | -108.905013 | 0 |
1,269,675 | 2020-06-11 14:27:05 | 342,952,484,382,519 | fraud_Buckridge PLC | misc_pos | 8.92 | Kayla | Jones | F | 6033 Young Track Suite 804 | East Canaan | CT | 6,024 | 42.0158 | -73.2913 | 647 | Comptroller | 1987-09-26 | 0c51c37de505c344a05344c2abb1a9a1 | 1,370,960,825 | 42.845041 | -73.33386 | 0 |
1,269,676 | 2020-06-11 14:27:23 | 4,003,989,662,068,504 | fraud_Weimann, Kuhic and Beahan | shopping_pos | 8.93 | Chris | White | M | 98897 Bennett Lodge | Bessemer | AL | 35,022 | 33.3224 | -86.9657 | 71,463 | Radio broadcast assistant | 1989-02-08 | c83399c9f163d8e7cc6c7ef387868a8e | 1,370,960,843 | 33.553627 | -86.341504 | 0 |
1,269,677 | 2020-06-11 14:27:42 | 4,761,403,817,546,679,000 | fraud_Fadel Inc | health_fitness | 53.43 | Diana | Jacobs | F | 69608 Perez Mountain Apt. 006 | Viola | AR | 72,583 | 36.3924 | -91.9932 | 1,679 | Psychiatric nurse | 1986-05-02 | 38f995d491af1de85e377c55e30ae09d | 1,370,960,862 | 35.763899 | -91.943037 | 0 |
1,269,678 | 2020-06-11 14:28:05 | 5,501,083,170,975,659 | fraud_Barton LLC | kids_pets | 9.84 | Wayne | Payne | M | 587 Bradley Inlet Suite 281 | Cuyahoga Falls | OH | 44,223 | 41.1464 | -81.5107 | 47,772 | Equities trader | 1966-01-04 | b52c6ca9ffef22eaf90d95b43ee19c37 | 1,370,960,885 | 40.806356 | -81.414306 | 0 |
1,269,679 | 2020-06-11 14:28:28 | 3,576,021,480,694,169 | fraud_Cartwright PLC | kids_pets | 3.24 | Dawn | Gray | F | 9486 Joel Common Suite 554 | Topeka | KS | 66,618 | 39.1329 | -95.7023 | 163,415 | Secondary school teacher | 2004-12-30 | 86c73a1fa965a8dcd45a34d1b9897d82 | 1,370,960,908 | 38.542276 | -94.808485 | 0 |
1,269,680 | 2020-06-11 14:29:00 | 581,508,178,315 | fraud_Waelchi-Wolf | kids_pets | 53.97 | Michael | Vargas | M | 933 Martin Rapids | Desdemona | TX | 76,445 | 32.2819 | -98.5673 | 407 | Clothing/textile technologist | 1978-08-08 | 5ab9d6ecc512306ed7eb9c62688afde7 | 1,370,960,940 | 31.596735 | -98.059987 | 0 |
1,269,681 | 2020-06-11 14:29:28 | 6,011,438,889,172,900 | fraud_Watsica LLC | personal_care | 60.82 | Allison | Allen | F | 40624 Rebecca Spurs | De Witt | AR | 72,042 | 34.2853 | -91.3336 | 5,161 | Electrical engineer | 1993-04-08 | 40b2372bd892a0a91281234079c18ba0 | 1,370,960,968 | 34.280811 | -90.616695 | 0 |
1,269,682 | 2020-06-11 14:29:53 | 4,239,552,724,014,407 | fraud_Rau-Grant | kids_pets | 30.84 | Carl | Hernandez | M | 9134 Darryl Flat Suite 916 | Paulding | OH | 45,879 | 41.141 | -84.5722 | 6,284 | Secondary school teacher | 1936-03-27 | b02c78e67f140071fa37e0ad7f4af131 | 1,370,960,993 | 40.829968 | -85.338418 | 0 |
1,269,683 | 2020-06-11 14:29:54 | 6,595,970,453,799,027 | fraud_Windler LLC | kids_pets | 182.58 | Gina | Gomez | F | 72030 Shelton Crossing Apt. 742 | Stirling | NJ | 7,980 | 40.6774 | -74.4968 | 2,307 | Science writer | 1969-09-11 | 9ca177cb2760ef6429d83734bd9e9b87 | 1,370,960,994 | 40.507438 | -74.955315 | 0 |
1,269,684 | 2020-06-11 14:30:14 | 4,173,950,183,554,608 | fraud_Reilly LLC | home | 164.74 | Stephen | Marshall | M | 47144 Roberts Keys | Monmouth Beach | NJ | 7,750 | 40.333 | -73.9809 | 3,279 | Health promotion specialist | 1978-10-05 | 01ac2d4d7626ae5ea5f8b16fee1fc21a | 1,370,961,014 | 39.354409 | -73.4117 | 0 |
1,269,685 | 2020-06-11 14:30:38 | 371,226,440,126,102 | fraud_Mohr Inc | shopping_pos | 1.42 | Stacy | Lambert | F | 85430 Julie Trafficway Suite 792 | Mulberry Grove | IL | 62,262 | 38.9311 | -89.2463 | 1,810 | Race relations officer | 1974-12-24 | 578ed4e865bc79ca691cb02be847cb8c | 1,370,961,038 | 38.237564 | -88.680964 | 0 |
1,269,686 | 2020-06-11 14:31:13 | 30,118,423,745,458 | fraud_Douglas-White | entertainment | 7.65 | Jared | Velazquez | M | 01479 Murray Circle | Matawan | NJ | 7,747 | 40.4109 | -74.238 | 30,770 | Drilling engineer | 1993-04-29 | 136517bf9a56a6e4c296bd0f3e8059ce | 1,370,961,073 | 40.565826 | -74.196732 | 0 |
1,269,687 | 2020-06-11 14:31:29 | 630,423,337,322 | fraud_Schoen Ltd | kids_pets | 38.87 | Stephanie | Gill | F | 43039 Riley Greens Suite 393 | Orient | WA | 99,160 | 48.8878 | -118.2105 | 149 | Special educational needs teacher | 1978-06-21 | 6b894c9f340089cb09031e02a4da7a23 | 1,370,961,089 | 48.141659 | -117.575129 | 0 |
1,269,688 | 2020-06-11 14:31:33 | 377,895,991,033,232 | fraud_Skiles LLC | home | 40.87 | Kimberly | Myers | F | 6881 King Isle Suite 228 | Higganum | CT | 6,441 | 41.4682 | -72.5751 | 5,438 | Librarian, academic | 1964-11-17 | e44495881a79123886e4ac59dc4c08ca | 1,370,961,093 | 40.624377 | -72.979846 | 0 |
1,269,689 | 2020-06-11 14:33:34 | 4,060,579,726,528,237 | fraud_Gislason Group | travel | 137.19 | Steven | Sanders | M | 25955 Amy Via | Ozawkie | KS | 66,070 | 39.2136 | -95.4404 | 2,661 | Theatre director | 1948-11-14 | 95406b72eae7765aff741c8562175e5b | 1,370,961,214 | 39.748896 | -95.323512 | 0 |
1,269,690 | 2020-06-11 14:34:05 | 6,011,504,998,544,485 | fraud_Kuhic, Bins and Pfeffer | shopping_net | 2.37 | Ashley | Whitney | F | 4038 Smith Avenue | Jones | AL | 36,749 | 32.5104 | -86.8138 | 1,089 | Materials engineer | 1971-11-02 | 56099f42d4bd031eba7cda37f23277d6 | 1,370,961,245 | 32.375111 | -86.415241 | 0 |
1,269,691 | 2020-06-11 14:34:43 | 6,011,104,316,292,105 | fraud_Abbott-Steuber | personal_care | 24.36 | Valerie | Davis | F | 3861 Anderson Ramp Apt. 536 | Drakes Branch | VA | 23,937 | 36.9688 | -78.5615 | 1,970 | Energy engineer | 1985-09-02 | b392baf6c1dae47e4287b14ef2c1bceb | 1,370,961,283 | 36.545271 | -78.969564 | 0 |
1,269,692 | 2020-06-11 14:35:27 | 4,586,810,168,620,942 | fraud_Renner Ltd | home | 1.41 | Michelle | Gregory | F | 6983 Carrillo Isle | Edisto Island | SC | 29,438 | 32.5486 | -80.307 | 2,408 | Sales professional, IT | 1997-07-05 | a77b58221a8ff668a8e09fd927860e12 | 1,370,961,327 | 33.383371 | -80.138243 | 0 |
1,269,693 | 2020-06-11 14:35:29 | 4,092,452,671,396,169,700 | fraud_Johns-Hoeger | entertainment | 3.97 | Jeffrey | Vargas | M | 478 Alexandria Mount | Bolton | NC | 28,423 | 34.3091 | -78.3372 | 2,290 | Engineer, biomedical | 1945-12-07 | aae32656a6c17952e36730accd9e8a54 | 1,370,961,329 | 33.358373 | -79.058238 | 0 |
1,269,694 | 2020-06-11 14:36:08 | 378,904,938,837,132 | fraud_Connelly-Carter | home | 20.72 | Tina | Zimmerman | F | 3595 Susan Island Suite 063 | Thomas | OK | 73,669 | 35.7382 | -98.7388 | 1,675 | Barrister | 1986-05-01 | 177b6cd928342564936be8561182556d | 1,370,961,368 | 36.306244 | -98.194994 | 0 |
1,269,695 | 2020-06-11 14:36:23 | 377,895,991,033,232 | fraud_Breitenberg-Hermiston | kids_pets | 145.38 | Kimberly | Myers | F | 6881 King Isle Suite 228 | Higganum | CT | 6,441 | 41.4682 | -72.5751 | 5,438 | Librarian, academic | 1964-11-17 | f1ad3d875e052519fc0fcd50af063480 | 1,370,961,383 | 40.678508 | -73.43328 | 0 |
1,269,696 | 2020-06-11 14:36:27 | 213,141,712,584,544 | fraud_Kuhic LLC | shopping_net | 1.59 | Margaret | Curtis | F | 742 Oneill Shore | Florence | MS | 39,073 | 32.153 | -90.1217 | 19,685 | Fine artist | 1984-12-24 | 9a9a4dc2c5218fd6e326c43a8ff2ec32 | 1,370,961,387 | 32.959847 | -90.959019 | 0 |
1,269,697 | 2020-06-11 14:36:40 | 4,642,894,980,163 | fraud_Prosacco LLC | personal_care | 153.21 | Eddie | Mendez | M | 1831 Faith View Suite 653 | Clarinda | IA | 51,632 | 40.7491 | -95.038 | 7,297 | IT trainer | 1990-07-13 | 3b8963adff4fad4d528741e311a582ba | 1,370,961,400 | 39.882011 | -94.199109 | 0 |
1,269,698 | 2020-06-11 14:36:46 | 502,012,776,709 | fraud_Gislason Group | travel | 3.47 | Sherry | Martinez | F | 144 Yu Locks Apt. 754 | Garrattsville | NY | 13,342 | 42.6315 | -75.1866 | 165 | Naval architect | 1945-09-20 | 1d17207ea16050d559d6ba3de820f124 | 1,370,961,406 | 41.800191 | -76.129415 | 0 |
1,269,699 | 2020-06-11 14:37:17 | 4,451,952,084,362,894 | fraud_Hartmann, Rowe and Hermann | travel | 539.1 | Joseph | Davis | M | 941 Adam Stravenue | Nazareth | TX | 79,063 | 34.5444 | -102.1069 | 686 | Petroleum engineer | 1980-07-30 | 6b08494478506c0faaa80330f1132b96 | 1,370,961,437 | 35.08179 | -101.31495 | 0 |
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