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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,269,900 | 2020-06-11 16:52:20 | 3,573,030,041,201,292 | fraud_Bins-Tillman | entertainment | 11.77 | Joanne | Williams | F | 3638 Marsh Union | Altonah | UT | 84,002 | 40.3207 | -110.436 | 302 | Sales professional, IT | 1990-01-17 | d42bf70880a8e410c1b94af0e7249a38 | 1,370,969,540 | 40.551279 | -110.083425 | 0 |
1,269,901 | 2020-06-11 16:52:21 | 180,018,375,329,178 | fraud_Kuhn LLC | shopping_pos | 83.35 | Michelle | Woods | F | 952 Joseph Throughway | Munith | MI | 49,259 | 42.3703 | -84.2485 | 2,523 | Geophysicist/field seismologist | 1988-03-21 | 70c463c2f761b575c8291b2fcf416e39 | 1,370,969,541 | 41.645939 | -84.542015 | 0 |
1,269,902 | 2020-06-11 16:52:47 | 30,242,921,189,660 | fraud_Zboncak LLC | food_dining | 111.3 | Dalton | Jones | M | 3304 Hernandez Run | Afton | MI | 49,705 | 45.3637 | -84.4695 | 937 | Technical brewer | 1958-04-06 | defe0f4c59c03760f0ce2f3fafd0c320 | 1,370,969,567 | 45.124463 | -84.279639 | 0 |
1,269,903 | 2020-06-11 16:52:50 | 2,248,735,346,244,816 | fraud_Bartoletti and Sons | personal_care | 19.96 | Jacob | Weber | M | 29156 Mark Park Apt. 108 | Utica | KS | 67,584 | 38.6411 | -100.138 | 269 | Product/process development scientist | 1962-11-11 | 5997fb306c471e045d96fff936b08f8e | 1,370,969,570 | 39.062517 | -100.658897 | 0 |
1,269,904 | 2020-06-11 16:52:53 | 4,277,232,699,798,846 | fraud_Friesen Ltd | health_fitness | 115.5 | Jennifer | Vance | F | 13299 Patrick Terrace | Rhame | ND | 58,651 | 46.1664 | -103.7079 | 475 | Illustrator | 1955-11-10 | 692256254a28e90fc914133b2113c50b | 1,370,969,573 | 45.512514 | -103.935736 | 0 |
1,269,905 | 2020-06-11 16:53:27 | 4,292,743,669,224,718,000 | fraud_Dibbert and Sons | entertainment | 57.48 | Michael | Williams | M | 35822 Clayton Street Apt. 679 | Great Mills | MD | 20,634 | 38.2674 | -76.4954 | 5,927 | Art therapist | 1973-06-09 | 7e98946c5c10db5de483f62843e09545 | 1,370,969,607 | 38.548835 | -75.496408 | 0 |
1,269,906 | 2020-06-11 16:53:39 | 4,186,530,744,674 | fraud_Schroeder Group | health_fitness | 42.11 | Casey | Howell | F | 374 Christopher Ramp Suite 855 | Blackville | SC | 29,817 | 33.3645 | -81.2718 | 4,913 | Technical brewer | 1966-11-10 | da46ed7c90d5edb3b22ae81bf61adb9d | 1,370,969,619 | 32.726116 | -80.318745 | 0 |
1,269,907 | 2020-06-11 16:53:47 | 3,534,330,126,107,879 | fraud_Swaniawski, Nitzsche and Welch | health_fitness | 67.52 | Jeffrey | Smith | M | 713 Scott Pike Apt. 712 | Bridger | MT | 59,014 | 45.2857 | -108.9082 | 1,446 | Chartered loss adjuster | 1978-01-15 | 7b0539ee19ec6a259f0997f6e6561b9d | 1,370,969,627 | 45.301753 | -109.231061 | 0 |
1,269,908 | 2020-06-11 16:54:39 | 4,400,011,257,587,662,000 | fraud_Balistreri-Nader | misc_pos | 6.31 | Marissa | Powell | F | 474 Allen Haven | North Loup | NE | 68,859 | 41.4972 | -98.7858 | 509 | Nurse, children's | 1980-09-15 | 1e820bcf5f509edc81c33b0c3730d14b | 1,370,969,679 | 41.150916 | -99.202497 | 0 |
1,269,909 | 2020-06-11 16:54:52 | 2,358,122,155,477,959 | fraud_Hilpert-Conroy | kids_pets | 152.45 | Mike | Tran | M | 17355 Mendoza Bypass Suite 059 | Linthicum Heights | MD | 21,090 | 39.2092 | -76.6681 | 9,784 | Conservator, furniture | 1924-10-30 | e21f036a0b897206c74bab99a990087a | 1,370,969,692 | 39.880684 | -77.011914 | 0 |
1,269,910 | 2020-06-11 16:56:08 | 3,545,109,339,866,548 | fraud_Mohr Inc | shopping_pos | 6.91 | Keith | Sanders | M | 8030 Beck Motorway | Moorhead | MS | 38,761 | 33.4783 | -90.5142 | 2,870 | Chartered public finance accountant | 1999-03-05 | 8f8b8c307706d77ddce9720ae7496d14 | 1,370,969,768 | 33.634143 | -90.733402 | 0 |
1,269,911 | 2020-06-11 16:56:16 | 4,220,495,028,289,516,500 | fraud_Medhurst, Labadie and Gottlieb | travel | 1.43 | Bethany | Andrade | F | 7898 Wanda Springs | Corona | CA | 92,882 | 33.8419 | -117.6043 | 233,717 | Wellsite geologist | 1966-05-22 | f0e6eb19f3fbfb3bc4132bb2afa50754 | 1,370,969,776 | 34.75685 | -117.291199 | 0 |
1,269,912 | 2020-06-11 16:56:27 | 6,011,305,591,981,276 | fraud_Moore, Williamson and Emmerich | home | 51.91 | Daniel | Jones | M | 290 Kathryn Fall | Huntsville | AL | 35,803 | 34.6205 | -86.551 | 190,178 | Engineer, automotive | 1959-06-06 | 3df30a4dc2807e14d45893960ad0cd09 | 1,370,969,787 | 34.101465 | -85.802413 | 0 |
1,269,913 | 2020-06-11 16:59:38 | 345,389,171,551,808 | fraud_Cormier LLC | health_fitness | 22.04 | Justin | Fowler | M | 5569 Phillips Neck Apt. 003 | Coffeeville | MS | 38,922 | 33.9215 | -89.6782 | 3,451 | Financial trader | 1984-05-19 | a16e6048e5cc003a38d9d7a798f8b208 | 1,370,969,978 | 34.092766 | -88.799149 | 0 |
1,269,914 | 2020-06-11 17:00:16 | 3,590,736,522,064,285 | fraud_Monahan-Morar | personal_care | 2.9 | Kimberly | Gonzalez | F | 72966 Shannon Pass Apt. 391 | Bauxite | AR | 72,011 | 34.5091 | -92.4828 | 4,074 | Scientist, audiological | 1975-12-20 | 57faa08a44f1622601f89fc3ab543bc1 | 1,370,970,016 | 35.420127 | -93.265101 | 0 |
1,269,915 | 2020-06-11 17:01:48 | 4,710,826,438,164,848,000 | fraud_Romaguera Ltd | health_fitness | 9.77 | Juan | Henry | M | 9795 Lori Island Suite 346 | Turner | MT | 59,542 | 48.8328 | -108.3961 | 192 | Further education lecturer | 1964-01-04 | bd11ad8dfd7af55ce1f7dec28ecba8bc | 1,370,970,108 | 48.595946 | -107.91464 | 0 |
1,269,916 | 2020-06-11 17:02:13 | 6,011,438,889,172,900 | fraud_Cruickshank-Mills | entertainment | 44.52 | Allison | Allen | F | 40624 Rebecca Spurs | De Witt | AR | 72,042 | 34.2853 | -91.3336 | 5,161 | Electrical engineer | 1993-04-08 | 001d25a384daed4be97e1f7444ec7dac | 1,370,970,133 | 34.719891 | -90.727054 | 0 |
1,269,917 | 2020-06-11 17:02:43 | 213,178,765,398,315 | fraud_Terry Ltd | home | 28.41 | Alan | Colon | M | 748 Bryan Fields Suite 935 | Riverton | WY | 82,501 | 43.0351 | -108.2024 | 19,408 | Lecturer, higher education | 1993-09-11 | 0c3d16436995d9547c9bb7c142cda991 | 1,370,970,163 | 42.779086 | -108.523925 | 0 |
1,269,918 | 2020-06-11 17:02:58 | 6,011,724,471,098,086 | fraud_Auer-West | shopping_net | 4.03 | Ann | Lawson | F | 144 Evans Islands Apt. 683 | Burbank | WA | 99,323 | 46.1966 | -118.9017 | 3,684 | Musician | 1981-11-29 | e70a941666acc86473c4fe470f95f125 | 1,370,970,178 | 45.348087 | -119.748045 | 0 |
1,269,919 | 2020-06-11 17:03:00 | 4,906,628,655,840,914,000 | fraud_Parker, Nolan and Trantow | entertainment | 4.72 | Charles | Moreno | M | 838 Franklin Prairie Apt. 902 | Key West | FL | 33,040 | 24.6557 | -81.3824 | 32,891 | Town planner | 1987-02-13 | de2859efef9e1c07ee6fec84b36a5f69 | 1,370,970,180 | 25.508183 | -80.692467 | 0 |
1,269,920 | 2020-06-11 17:04:14 | 3,560,725,013,359,375 | fraud_Lemke and Sons | travel | 7.27 | Brooke | Smith | F | 63542 Luna Brook Apt. 012 | Notrees | TX | 79,759 | 31.8599 | -102.7413 | 23 | Cytogeneticist | 1969-09-15 | b9a0bac38e9335d2443c119f54105443 | 1,370,970,254 | 31.463471 | -103.064398 | 0 |
1,269,921 | 2020-06-11 17:04:54 | 3,564,182,536,169,293 | fraud_Cronin, Kshlerin and Weber | health_fitness | 61.66 | Brenda | Johnson | F | 56160 Nicholas Isle | Norwich | OH | 43,767 | 39.9934 | -81.8024 | 1,443 | Research scientist (medical) | 1962-03-04 | f6962ab40a587f0b7974398d94e68e45 | 1,370,970,294 | 39.036244 | -81.238569 | 0 |
1,269,922 | 2020-06-11 17:04:57 | 6,011,948,324,228,984 | fraud_Schaefer Ltd | kids_pets | 5.69 | Mckenzie | Brooks | F | 3872 Matthew Skyway | Paris | MS | 38,949 | 34.1992 | -89.382 | 297 | Administrator, local government | 1961-12-14 | bb83ade06d8da8d3e2df7385b020c2cf | 1,370,970,297 | 34.996472 | -90.312851 | 0 |
1,269,923 | 2020-06-11 17:04:58 | 372,509,258,176,510 | fraud_Gibson-Deckow | entertainment | 110.83 | Kristen | Hanson | F | 26544 Andrea Glen | Goodrich | MI | 48,438 | 42.9147 | -83.4845 | 6,951 | Learning disability nurse | 1985-06-18 | 6cdcbceb3cf99f9da4c61b36482bcb63 | 1,370,970,298 | 43.219455 | -84.375358 | 0 |
1,269,924 | 2020-06-11 17:05:27 | 3,500,969,075,198,072 | fraud_Osinski Inc | personal_care | 63.01 | Kenneth | Sanchez | M | 0110 Ashley Forest | Tekoa | WA | 99,033 | 47.2271 | -117.0819 | 895 | Clothing/textile technologist | 1999-05-31 | ec4789c8ebf9fb11ced10d29312c71aa | 1,370,970,327 | 47.764672 | -117.333058 | 0 |
1,269,925 | 2020-06-11 17:05:50 | 30,263,540,414,123 | fraud_Altenwerth-Kilback | home | 4.84 | Erik | Patterson | M | 162 Jessica Row Apt. 072 | Hatch | UT | 84,735 | 37.7175 | -112.4777 | 258 | Geoscientist | 1961-11-24 | 5f54458cfef559e4ac07158fa49cb631 | 1,370,970,350 | 37.897956 | -111.817603 | 0 |
1,269,926 | 2020-06-11 17:05:53 | 4,797,297,220,948,469,000 | fraud_Keeling-Crist | misc_pos | 6.07 | Erica | Briggs | F | 3310 Davidson Spurs Apt. 107 | Oolitic | IN | 47,451 | 38.8938 | -86.5246 | 1,228 | Counsellor | 1991-03-13 | 80dbf4df6e2314110f08bcf35559c699 | 1,370,970,353 | 38.792099 | -85.592449 | 0 |
1,269,927 | 2020-06-11 17:06:07 | 675,909,898,057 | fraud_Medhurst, Cartwright and Ebert | personal_care | 2.57 | Christopher | Henry | M | 1198 Robert Stravenue Apt. 479 | Armonk | NY | 10,504 | 41.136 | -73.7009 | 7,987 | Television/film/video producer | 1964-03-16 | 05860e06396eabc307ca5b4fc382cbdd | 1,370,970,367 | 41.811372 | -74.182808 | 0 |
1,269,928 | 2020-06-11 17:06:15 | 4,681,601,008,538,160 | fraud_Kling, Howe and Schneider | home | 244.41 | Tammy | Davis | F | 77663 Colleen Freeway | Moundsville | WV | 26,041 | 39.9148 | -80.731 | 16,183 | Physiotherapist | 1977-08-12 | 56189530f3ac2f9a1a267f2fc99676a1 | 1,370,970,375 | 40.729225 | -81.210215 | 0 |
1,269,929 | 2020-06-11 17:06:28 | 4,710,826,438,164,848,000 | fraud_Hahn, Bahringer and McLaughlin | personal_care | 14.6 | Juan | Henry | M | 9795 Lori Island Suite 346 | Turner | MT | 59,542 | 48.8328 | -108.3961 | 192 | Further education lecturer | 1964-01-04 | f0dfa30eb6b89811f437120a795f0ee5 | 1,370,970,388 | 47.87321 | -108.822503 | 0 |
1,269,930 | 2020-06-11 17:08:18 | 30,270,432,095,985 | fraud_Schuppe LLC | entertainment | 63.38 | Lisa | Lin | F | 908 Brooks Brook | Lomax | IL | 61,454 | 40.6761 | -91.0391 | 725 | Environmental consultant | 1972-11-28 | 97844f6dc72f2d7b478fb0c7f61f5887 | 1,370,970,498 | 41.200966 | -90.709127 | 0 |
1,269,931 | 2020-06-11 17:08:47 | 30,199,621,383,748 | fraud_Bahringer, Osinski and Block | food_dining | 2.44 | Theresa | Powell | F | 117 Natasha Vista Suite 936 | Leonard | TX | 75,452 | 33.4044 | -96.2238 | 4,090 | Sub | 1977-03-23 | 37bafb85e26e9415c587f95d0e64b88f | 1,370,970,527 | 33.166509 | -96.183993 | 0 |
1,269,932 | 2020-06-11 17:10:25 | 3,585,740,823,295,298 | fraud_Stiedemann Inc | misc_pos | 263.13 | James | Greene | M | 082 Hernandez Bypass Apt. 886 | Quanah | TX | 79,252 | 34.2956 | -99.7494 | 3,202 | Librarian, public | 1998-03-18 | 82228138e1fb840c64fafd99ed69a9d5 | 1,370,970,625 | 35.188238 | -98.986204 | 0 |
1,269,933 | 2020-06-11 17:10:51 | 3,546,674,063,249,004 | fraud_Flatley Group | misc_pos | 103.46 | Jordan | May | M | 1626 Susan Course | Aledo | TX | 76,008 | 32.7004 | -97.6039 | 13,602 | Optometrist | 1984-07-05 | 48078f8284b5387c3753edf9b9e27068 | 1,370,970,651 | 32.697943 | -97.604558 | 0 |
1,269,934 | 2020-06-11 17:11:02 | 38,859,492,057,661 | fraud_Wilkinson PLC | kids_pets | 49.38 | Edward | Sanchez | M | 594 White Dale Suite 530 | Malad City | ID | 83,252 | 42.1808 | -112.262 | 4,154 | Nature conservation officer | 1962-01-19 | 11861e9c91ac0caaac72a0362a9529b0 | 1,370,970,662 | 42.459718 | -111.776232 | 0 |
1,269,935 | 2020-06-11 17:11:09 | 6,506,116,513,503,136 | fraud_Bode-Rempel | kids_pets | 37.98 | Kimberly | Rice | F | 63991 Destiny Rue Apt. 651 | Tyler | TX | 75,703 | 32.2768 | -95.3031 | 144,160 | Sports development officer | 1984-05-04 | 9c695c9eee257b822daeea130527a63d | 1,370,970,669 | 32.276697 | -95.228395 | 0 |
1,269,936 | 2020-06-11 17:11:09 | 378,904,938,837,132 | fraud_Wiza, Schaden and Stark | misc_pos | 1.01 | Tina | Zimmerman | F | 3595 Susan Island Suite 063 | Thomas | OK | 73,669 | 35.7382 | -98.7388 | 1,675 | Barrister | 1986-05-01 | b85f7f408748d4c71fe8e63c90c63e24 | 1,370,970,669 | 36.138312 | -99.008597 | 0 |
1,269,937 | 2020-06-11 17:11:13 | 3,567,879,740,649,740 | fraud_Wilkinson PLC | kids_pets | 61.63 | Tanya | Williams | F | 566 Megan Well | Brownville | NY | 13,615 | 44.0577 | -76.0196 | 1,271 | Producer, radio | 1958-08-14 | 64558b448061a518edf837de86e8fa4f | 1,370,970,673 | 44.35853 | -75.278521 | 0 |
1,269,938 | 2020-06-11 17:11:18 | 3,567,879,740,649,740 | fraud_Kub-Heaney | health_fitness | 13.92 | Tanya | Williams | F | 566 Megan Well | Brownville | NY | 13,615 | 44.0577 | -76.0196 | 1,271 | Producer, radio | 1958-08-14 | 95dbbddcf9467d635c3d0f83ddefb16b | 1,370,970,678 | 44.782777 | -75.222649 | 0 |
1,269,939 | 2020-06-11 17:11:29 | 4,509,142,395,811,241 | fraud_Dickinson Ltd | personal_care | 3.95 | Margaret | Williams | F | 165 Jerry Meadows Suite 460 | Surrency | GA | 31,563 | 31.6489 | -82.1982 | 1,324 | Engineer, technical sales | 1926-07-12 | 3da01f8504218a399d689cba4f62a220 | 1,370,970,689 | 31.285014 | -82.95874 | 0 |
1,269,940 | 2020-06-11 17:11:53 | 30,234,966,027,947 | fraud_Rippin-VonRueden | health_fitness | 18.43 | Matthew | Lambert | M | 7188 Melissa Crest Apt. 151 | New Holstein | WI | 53,061 | 43.9446 | -88.0911 | 5,196 | Child psychotherapist | 1978-01-22 | 0a9daa35fc89df2eaa575e34dd2da982 | 1,370,970,713 | 43.535819 | -89.031187 | 0 |
1,269,941 | 2020-06-11 17:12:51 | 3,547,560,454,237,873 | fraud_Waters-Cruickshank | health_fitness | 77.98 | Jerry | Robinson | M | 212 Mary Stream | Arcadia | MI | 49,613 | 44.5232 | -86.2061 | 680 | Designer, jewellery | 1966-12-21 | d5120a438bc5659a035203f1222f8e54 | 1,370,970,771 | 44.932864 | -86.214112 | 0 |
1,269,942 | 2020-06-11 17:12:57 | 3,523,843,138,706,408 | fraud_Herzog Ltd | misc_pos | 1.49 | Grace | Williams | F | 28812 Charles Mill Apt. 628 | Plantersville | AL | 36,758 | 32.6176 | -86.9475 | 1,412 | Drilling engineer | 1970-11-20 | de729cdf31cc49e91ea329070a494673 | 1,370,970,777 | 33.239986 | -85.964722 | 0 |
1,269,943 | 2020-06-11 17:13:13 | 376,028,110,684,021 | fraud_Berge-Hills | kids_pets | 42.06 | Aaron | Murray | M | 624 Hale Springs Apt. 572 | Meadville | MO | 64,659 | 39.7795 | -93.3014 | 964 | Tourist information centre manager | 1974-12-23 | e113c522526c66cf6bd06a718f21f2de | 1,370,970,793 | 39.171193 | -92.56135 | 0 |
1,269,944 | 2020-06-11 17:14:22 | 3,583,635,130,604,947 | fraud_Cronin, Kshlerin and Weber | health_fitness | 19.26 | Crystal | Gamble | F | 899 Michele View Suite 960 | Philadelphia | PA | 19,149 | 40.0369 | -75.0664 | 1,526,206 | Structural engineer | 1985-01-01 | 8595c80de41dda1ee940d7570062b5cc | 1,370,970,862 | 39.715009 | -75.91248 | 0 |
1,269,945 | 2020-06-11 17:14:27 | 4,900,628,639,996 | fraud_Stanton, Jakubowski and Baumbach | shopping_net | 4.88 | Michael | Johnson | M | 094 Owens Underpass | Norwalk | CA | 90,650 | 33.9056 | -118.0818 | 105,549 | Firefighter | 1973-09-22 | 2bda0d0f237eb15b254181faa7d509ec | 1,370,970,867 | 34.702029 | -118.957528 | 0 |
1,269,946 | 2020-06-11 17:15:22 | 372,246,459,334,925 | fraud_Mante, Luettgen and Hackett | health_fitness | 15.94 | Rick | Martinez | M | 062 Poole Hollow Apt. 815 | Deadwood | SD | 57,732 | 44.3566 | -103.6999 | 1,979 | Multimedia programmer | 1970-03-13 | 47c2addaebeeb73454c9b3256cbbc68e | 1,370,970,922 | 44.063767 | -102.960789 | 0 |
1,269,947 | 2020-06-11 17:15:55 | 4,836,998,673,805,450 | fraud_Graham and Sons | health_fitness | 6.85 | Susan | Hardy | F | 516 Brown Parks | Manistique | MI | 49,854 | 46.0062 | -86.2555 | 6,469 | Trade mark attorney | 1979-04-12 | 03ef75ce28a4c6962361b887b8ac946d | 1,370,970,955 | 46.486777 | -86.435945 | 0 |
1,269,948 | 2020-06-11 17:16:28 | 4,562,827,002,127 | fraud_Schumm PLC | health_fitness | 36.09 | Christopher | Johnson | M | 28711 Kristine Junction Suite 309 | Greenville | OH | 45,331 | 40.0987 | -84.6342 | 22,930 | Media planner | 1971-11-26 | 08a0d4f1617621d5fcc6c02148949ede | 1,370,970,988 | 40.966404 | -84.392356 | 0 |
1,269,949 | 2020-06-11 17:16:44 | 30,235,268,718,158 | fraud_Hauck, Dietrich and Funk | kids_pets | 80.61 | Kenneth | Doyle | M | 8614 Reed Glen | West Harrison | NY | 10,604 | 41.0592 | -73.7395 | 11,250 | Lexicographer | 1977-08-16 | b928e2aa7b525322320376edea0f825b | 1,370,971,004 | 41.604938 | -72.833392 | 0 |
1,269,950 | 2020-06-11 17:18:39 | 4,561,368,699,336,875 | fraud_Ernser-Lynch | food_dining | 19.48 | Pamela | Lewis | F | 653 Jessica Extension Apt. 668 | Clifton | SC | 29,324 | 34.9906 | -81.8327 | 167 | Museum/gallery conservator | 1988-11-01 | c2b30c37c50eddc8e73a11b95b283abe | 1,370,971,119 | 35.732722 | -82.392059 | 0 |
1,269,951 | 2020-06-11 17:19:50 | 4,169,759,661,243,568 | fraud_Eichmann-Russel | misc_pos | 84.37 | Jamie | Carr | F | 55363 Aaron Circle Suite 450 | Lawn | PA | 17,041 | 40.2236 | -76.538 | 213 | Special educational needs teacher | 1972-02-15 | 162ba4861a1fdd27179d0d0a0ef5853a | 1,370,971,190 | 39.490095 | -76.036235 | 0 |
1,269,952 | 2020-06-11 17:20:14 | 30,234,966,027,947 | fraud_Pagac LLC | shopping_pos | 9.82 | Matthew | Lambert | M | 7188 Melissa Crest Apt. 151 | New Holstein | WI | 53,061 | 43.9446 | -88.0911 | 5,196 | Child psychotherapist | 1978-01-22 | 68588d7d1572ddd7f0c00f0c482df77c | 1,370,971,214 | 43.962561 | -87.982534 | 0 |
1,269,953 | 2020-06-11 17:20:25 | 4,181,833,256,558,614,000 | fraud_Baumbach, Feeney and Morar | shopping_net | 1.34 | Jessica | Potter | F | 7600 Stephen Course Suite 031 | Red River | NM | 87,558 | 36.6659 | -105.4694 | 606 | Surveyor, land/geomatics | 1988-09-06 | 0ad6e66ca0c3bf27ff9d159e0fa0a212 | 1,370,971,225 | 35.797194 | -105.728358 | 0 |
1,269,954 | 2020-06-11 17:21:37 | 4,260,128,500,325 | fraud_Dietrich-Fadel | health_fitness | 53.29 | Whitney | Gallagher | F | 0374 Courtney Islands Apt. 400 | Deane | KY | 41,812 | 37.2409 | -82.7696 | 230 | Conservation officer, historic buildings | 1997-08-04 | 348a2913bbae943356bbf700f3a6588d | 1,370,971,297 | 37.911841 | -83.214587 | 0 |
1,269,955 | 2020-06-11 17:22:12 | 4,956,828,990,005,111,000 | fraud_Willms, Kris and Bergnaum | shopping_pos | 4.99 | Kenneth | Robinson | M | 269 Sanchez Rapids | Elizabeth | NJ | 7,208 | 40.6747 | -74.2239 | 124,967 | Operational researcher | 1980-12-21 | 6295b44b6a9e9ebce00e87a9d6472a20 | 1,370,971,332 | 40.298307 | -73.731317 | 0 |
1,269,956 | 2020-06-11 17:22:30 | 3,573,030,041,201,292 | fraud_Zboncak Ltd | food_dining | 2.64 | Joanne | Williams | F | 3638 Marsh Union | Altonah | UT | 84,002 | 40.3207 | -110.436 | 302 | Sales professional, IT | 1990-01-17 | a49fbc362a66e7fe2b4fab6a14f590f5 | 1,370,971,350 | 39.779262 | -110.014068 | 0 |
1,269,957 | 2020-06-11 17:23:41 | 30,234,966,027,947 | fraud_Towne LLC | misc_pos | 967.04 | Matthew | Lambert | M | 7188 Melissa Crest Apt. 151 | New Holstein | WI | 53,061 | 43.9446 | -88.0911 | 5,196 | Child psychotherapist | 1978-01-22 | 49d14b53f206b28b93757eb025c80ead | 1,370,971,421 | 44.554288 | -88.468645 | 0 |
1,269,958 | 2020-06-11 17:24:00 | 38,530,489,946,071 | fraud_Parker, Nolan and Trantow | entertainment | 1.47 | Laura | Johns | F | 95835 Garcia Rue | Arcadia | SC | 29,320 | 34.9572 | -81.9916 | 530 | Animal technologist | 1989-05-14 | f8a6375f7f3c5537edec870fe4f1ba59 | 1,370,971,440 | 34.277477 | -81.921649 | 0 |
1,269,959 | 2020-06-11 17:24:22 | 4,005,676,619,255,478 | fraud_Heaney-Marquardt | entertainment | 64.33 | William | Perry | M | 458 Phillips Island Apt. 768 | Denham Springs | LA | 70,726 | 30.459 | -90.9027 | 71,335 | Herbalist | 1994-05-31 | 9760caa5989dab2401a90faa53a5c06c | 1,370,971,462 | 30.927938 | -91.160983 | 0 |
1,269,960 | 2020-06-11 17:24:29 | 3,593,399,694,467,427 | fraud_Cruickshank-Mills | entertainment | 52.1 | Douglas | Smith | M | 85932 Marc Throughway Apt. 080 | Knowlesville | NY | 14,479 | 43.2363 | -78.3138 | 275 | TEFL teacher | 1964-08-18 | ea4302048034f3aac1cf9a0115fd208f | 1,370,971,469 | 43.171097 | -77.663466 | 0 |
1,269,961 | 2020-06-11 17:24:33 | 2,712,209,726,293,386 | fraud_Fahey Inc | kids_pets | 73.96 | Jenna | Brooks | F | 50872 Alex Plain Suite 088 | Baton Rouge | LA | 70,808 | 30.4066 | -91.1468 | 378,909 | Designer, furniture | 1977-02-22 | 9dfbf569fc81a7380b35744866e3e7e5 | 1,370,971,473 | 31.359143 | -91.955322 | 0 |
1,269,962 | 2020-06-11 17:24:40 | 3,560,725,013,359,375 | fraud_Leffler-Goldner | personal_care | 64.93 | Brooke | Smith | F | 63542 Luna Brook Apt. 012 | Notrees | TX | 79,759 | 31.8599 | -102.7413 | 23 | Cytogeneticist | 1969-09-15 | ab280439f6a7cae73402597cd451fe38 | 1,370,971,480 | 30.979476 | -102.642651 | 0 |
1,269,963 | 2020-06-11 17:25:26 | 3,566,094,707,272,327 | fraud_Pfeffer and Sons | shopping_pos | 2.17 | Kristina | Stewart | F | 47029 Jimmy Tunnel Apt. 106 | Newhall | CA | 91,321 | 34.3795 | -118.523 | 34,882 | Health physicist | 1971-04-25 | c21b841eb907851276249e4e24754a37 | 1,370,971,526 | 34.950743 | -117.604065 | 0 |
1,269,964 | 2020-06-11 17:25:57 | 5,540,636,818,935,089 | fraud_Bruen-Yost | misc_pos | 373.79 | Kenneth | Foster | M | 329 Michael Extension | Lawrence | MA | 1,843 | 42.6911 | -71.1605 | 76,383 | Geoscientist | 1985-04-04 | 945ce02cf688d0d21534b6d8ed881ed1 | 1,370,971,557 | 42.132288 | -71.751772 | 0 |
1,269,965 | 2020-06-11 17:26:06 | 2,235,613,922,823,698 | fraud_Hoppe, Harris and Bednar | entertainment | 47.31 | Melissa | Mcclure | F | 2027 Snyder Track | Manville | WY | 82,227 | 42.73 | -104.7024 | 241 | Educational psychologist | 1980-12-16 | cb84526c1e3c0d02d74a4a6fbf0d64d1 | 1,370,971,566 | 43.431229 | -104.787534 | 0 |
1,269,966 | 2020-06-11 17:26:11 | 4,989,847,570,577,635,000 | fraud_Yost-Rogahn | personal_care | 49.58 | Vanessa | Anderson | F | 21178 Brittney Locks | Prosperity | SC | 29,127 | 34.1832 | -81.5324 | 8,333 | Archaeologist | 1994-07-09 | 6d481c1217b9ee22b7a96a0a5bf0e55d | 1,370,971,571 | 34.83101 | -80.93557 | 0 |
1,269,967 | 2020-06-11 17:26:44 | 348,789,608,637,806 | fraud_Heaney-Marquardt | entertainment | 85.74 | Megan | Murphy | F | 53696 Laura Radial | Holstein | NE | 68,950 | 40.4542 | -98.6538 | 331 | Telecommunications researcher | 1950-08-19 | cde5ee100b371e70cf9b5a8ae44dfde7 | 1,370,971,604 | 39.942846 | -99.572023 | 0 |
1,269,968 | 2020-06-11 17:27:04 | 3,540,210,836,308,425 | fraud_Breitenberg-Hermiston | kids_pets | 51.82 | Steven | Yoder | M | 94975 David Mews Apt. 316 | Summerfield | TX | 79,085 | 34.7437 | -102.5064 | 53 | Fisheries officer | 1992-06-19 | a5313b26477e2278e279083468a7a29a | 1,370,971,624 | 35.708519 | -102.189307 | 0 |
1,269,969 | 2020-06-11 17:27:46 | 38,052,002,992,326 | fraud_Schoen, Nienow and Bauch | personal_care | 11.12 | Anna | Logan | F | 3522 Park Wells Suite 528 | Cleveland | TX | 77,327 | 30.33 | -95.0202 | 34,153 | Building surveyor | 1995-09-11 | 0ebd2444de032b6002b745b744c25489 | 1,370,971,666 | 29.386238 | -95.778895 | 0 |
1,269,970 | 2020-06-11 17:29:10 | 4,761,403,817,546,679,000 | fraud_Daugherty-Thompson | food_dining | 2.08 | Diana | Jacobs | F | 69608 Perez Mountain Apt. 006 | Viola | AR | 72,583 | 36.3924 | -91.9932 | 1,679 | Psychiatric nurse | 1986-05-02 | c9877252ae8d2341274acae71e0939e6 | 1,370,971,750 | 36.627042 | -91.990134 | 0 |
1,269,971 | 2020-06-11 17:29:19 | 2,576,709,887,791,552 | fraud_Connelly-Carter | home | 17.42 | Joseph | Morgan | M | 126 Underwood Drive | San Diego | CA | 92,128 | 33.0067 | -117.069 | 1,241,364 | Chartered public finance accountant | 1959-08-05 | 1cada44b706a0ff4f0d9cf140b4eea68 | 1,370,971,759 | 32.306373 | -116.485307 | 0 |
1,269,972 | 2020-06-11 17:29:21 | 3,560,725,013,359,375 | fraud_Gutmann, McLaughlin and Wiza | home | 63.38 | Brooke | Smith | F | 63542 Luna Brook Apt. 012 | Notrees | TX | 79,759 | 31.8599 | -102.7413 | 23 | Cytogeneticist | 1969-09-15 | 8154a43cbe55b16c12b6e43373c9e577 | 1,370,971,761 | 32.680357 | -102.120159 | 0 |
1,269,973 | 2020-06-11 17:29:38 | 3,501,509,250,702,469 | fraud_Ratke and Sons | health_fitness | 27.93 | Frank | Anderson | M | 0611 Stafford Valley Suite 504 | Naples | FL | 34,112 | 26.1184 | -81.7361 | 276,002 | Programme researcher, broadcasting/film/video | 1979-01-02 | 4c1f7f73a1fb86b0cf1e633c86379c84 | 1,370,971,778 | 25.85745 | -81.369823 | 0 |
1,269,974 | 2020-06-11 17:30:05 | 372,520,049,757,633 | fraud_Waters-Cruickshank | health_fitness | 72.63 | Lori | Ramirez | F | 4293 Ramirez Squares | Ranier | MN | 56,668 | 48.6031 | -93.2977 | 136 | Ceramics designer | 2000-02-20 | 41a9cc5a4dc0f8c291097cddb7666c2e | 1,370,971,805 | 48.61797 | -92.980708 | 0 |
1,269,975 | 2020-06-11 17:30:09 | 4,683,638,447,911 | fraud_Shanahan-Lehner | personal_care | 68.61 | Daniel | Boyd | M | 8925 Nicholas Points | Egan | LA | 70,531 | 30.251 | -92.5002 | 1,261 | Broadcast presenter | 1972-07-01 | 7e1b81e0bf209e7ab8839b865033dbeb | 1,370,971,809 | 29.579506 | -91.908379 | 0 |
1,269,976 | 2020-06-11 17:30:11 | 213,153,151,785,052 | fraud_Kub PLC | personal_care | 7.62 | Rebecca | Conley | F | 181 Moreno Light Apt. 215 | Tomahawk | WI | 54,487 | 45.4963 | -89.7273 | 9,594 | Seismic interpreter | 1997-11-23 | 87aaf4e927522834958d085da86afb49 | 1,370,971,811 | 44.538226 | -90.590887 | 0 |
1,269,977 | 2020-06-11 17:30:13 | 3,541,160,328,600,277 | fraud_Pacocha-Bauch | shopping_pos | 123.56 | Jason | Singh | M | 4720 Anna Ways | Murrayville | IL | 62,668 | 39.5723 | -90.2379 | 1,512 | Commercial/residential surveyor | 2003-05-07 | 8efb741642d968b44a92b89f2a51ccb2 | 1,370,971,813 | 39.514922 | -90.425639 | 0 |
1,269,978 | 2020-06-11 17:30:40 | 3,501,942,333,500,073 | fraud_Kris-Weimann | misc_net | 1.8 | Lori | Bishop | F | 08056 Alvarado Club Suite 699 | Phoenix | AZ | 85,086 | 33.8155 | -112.1202 | 1,312,922 | Counselling psychologist | 1999-11-30 | c34a115e6cd22c4b19c54cd6d42f3f45 | 1,370,971,840 | 34.742575 | -112.22758 | 0 |
1,269,979 | 2020-06-11 17:31:32 | 38,199,021,865,320 | fraud_Pollich LLC | home | 73.95 | Jesse | Roberts | M | 8415 Vaughn Squares Apt. 788 | Acworth | NH | 3,601 | 43.196 | -72.3001 | 477 | Naval architect | 1988-04-15 | 2bbd2888ffdb00cb51bac30fbc262340 | 1,370,971,892 | 42.834535 | -71.400152 | 0 |
1,269,980 | 2020-06-11 17:31:56 | 213,156,747,557,083 | fraud_Bahringer, Schoen and Corkery | shopping_pos | 95.7 | Adam | Santos | M | 725 Jo Trace Apt. 102 | Glendale | CA | 91,206 | 34.1556 | -118.2322 | 172,817 | Advertising account planner | 1982-07-30 | 0ba796fa2a7aa677b265187ed43ad076 | 1,370,971,916 | 33.386822 | -118.336339 | 0 |
1,269,981 | 2020-06-11 17:31:56 | 30,026,790,933,302 | fraud_Gottlieb Group | kids_pets | 48.7 | John | Peters | M | 555 Michael Burgs | Mayersville | MS | 39,113 | 32.9013 | -91.0286 | 595 | Technical brewer | 1979-09-03 | 3bffe15245bf3dac8896333968dd0362 | 1,370,971,916 | 32.566665 | -90.546993 | 0 |
1,269,982 | 2020-06-11 17:32:09 | 6,011,149,206,456,997 | fraud_Baumbach Ltd | personal_care | 74.9 | Jeffrey | White | M | 8617 Holmes Terrace Suite 651 | Tuscarora | MD | 21,790 | 39.2667 | -77.5101 | 100 | Production assistant, television | 1979-12-11 | 5f8cc3e7a5f3c3f8afae616f2ec228ba | 1,370,971,929 | 39.406199 | -76.588989 | 0 |
1,269,983 | 2020-06-11 17:32:52 | 3,587,044,315,915,002 | fraud_Jast and Sons | food_dining | 73.75 | Christian | Roman | M | 495 Fisher Throughway | Grand Junction | TN | 38,039 | 35.0659 | -89.1534 | 1,804 | Clothing/textile technologist | 1974-10-15 | 4872c50a0652be5a7de5279087b5b441 | 1,370,971,972 | 35.085002 | -89.199837 | 0 |
1,269,984 | 2020-06-11 17:32:54 | 374,238,209,524,200 | fraud_Dietrich-Fadel | health_fitness | 11.43 | Daniel | Martinez | M | 8510 Acevedo Burgs | Kent | OR | 97,033 | 45.0838 | -120.6649 | 60 | Museum education officer | 1942-04-03 | 50aaf738a4926f9fb2176401bd9111b2 | 1,370,971,974 | 45.453212 | -120.575091 | 0 |
1,269,985 | 2020-06-11 17:33:07 | 213,180,742,685,905 | fraud_Welch, Rath and Koepp | entertainment | 42.94 | Kayla | Sutton | F | 010 Weaver Land | Carlotta | CA | 95,528 | 40.507 | -123.9743 | 1,139 | Therapist, occupational | 1951-01-15 | 1ff6988c6e586be47fa59d46410685c3 | 1,370,971,987 | 39.519063 | -124.040378 | 0 |
1,269,986 | 2020-06-11 17:33:19 | 375,974,680,629,816 | fraud_Stamm-Witting | shopping_net | 7.77 | Roberta | Mccarthy | F | 94431 Matthew Mall Suite 296 | Plymouth | CT | 6,782 | 41.6611 | -73.0449 | 2,376 | Herpetologist | 1973-04-06 | 1693801496633d6e9f044f4fe1d2aa30 | 1,370,971,999 | 41.037905 | -73.579708 | 0 |
1,269,987 | 2020-06-11 17:33:28 | 30,199,621,383,748 | fraud_Pouros-Haag | shopping_pos | 43.97 | Theresa | Powell | F | 117 Natasha Vista Suite 936 | Leonard | TX | 75,452 | 33.4044 | -96.2238 | 4,090 | Sub | 1977-03-23 | a103dc214da01541bceb8e2541a1f5a9 | 1,370,972,008 | 32.533592 | -95.805152 | 0 |
1,269,988 | 2020-06-11 17:34:48 | 3,591,919,803,438,423 | fraud_Gulgowski LLC | home | 4.35 | Brian | Williams | M | 32941 Krystal Mill Apt. 552 | Titusville | FL | 32,780 | 28.5697 | -80.8191 | 54,767 | Set designer | 1987-07-25 | 928c0f9cc22a8a3bf10111e14c0f1910 | 1,370,972,088 | 28.706053 | -79.958212 | 0 |
1,269,989 | 2020-06-11 17:35:17 | 213,112,402,583,773 | fraud_Schumm PLC | shopping_net | 111.42 | Ana | Howell | F | 4664 Sanchez Common Suite 930 | Bradley | SC | 29,819 | 34.0326 | -82.2027 | 1,523 | Research scientist (physical sciences) | 1984-06-03 | cfe6ecb5a1c8c41028e799ede4620b8a | 1,370,972,117 | 34.327887 | -81.899008 | 0 |
1,269,990 | 2020-06-11 17:36:10 | 2,296,006,538,441,789 | fraud_Wilkinson Ltd | entertainment | 146.14 | Judy | Hogan | F | 4970 Michelle Burgs | Brooklyn | NY | 11,217 | 40.6816 | -73.9798 | 2,504,700 | Medical sales representative | 1999-09-01 | 83432614cb8de107056e916203c6be08 | 1,370,972,170 | 40.448187 | -73.055637 | 0 |
1,269,991 | 2020-06-11 17:36:50 | 4,800,395,067,176,717 | fraud_Osinski Inc | personal_care | 22.49 | Daniel | Owens | M | 88794 Mandy Lodge Apt. 874 | Howells | NE | 68,641 | 41.6964 | -96.9858 | 1,063 | Research scientist (maths) | 1928-04-02 | c4f189aae0279877573c198b9112886e | 1,370,972,210 | 41.48404 | -96.629913 | 0 |
1,269,992 | 2020-06-11 17:37:21 | 213,195,754,007,681 | fraud_Hills, Hegmann and Schaefer | health_fitness | 56.67 | Zachary | Allen | M | 69252 Oconnor Alley Apt. 153 | Ollie | IA | 52,576 | 41.2001 | -92.1354 | 568 | Commercial horticulturist | 1969-07-24 | c8d70c4c7106c485e7b4d3746270e325 | 1,370,972,241 | 40.452004 | -91.333314 | 0 |
1,269,993 | 2020-06-11 17:37:27 | 4,560,395,181,594,436,000 | fraud_Dare, Casper and Bartoletti | kids_pets | 7.41 | Angela | Taylor | F | 6343 Ramirez Skyway Apt. 518 | Lakeport | CA | 95,453 | 39.047 | -122.9328 | 11,256 | Podiatrist | 1972-10-18 | 70ec8c91ad7f2418010e6a9cfb3dbfd1 | 1,370,972,247 | 38.477855 | -122.55934 | 0 |
1,269,994 | 2020-06-11 17:37:27 | 3,533,012,926,413,100 | fraud_Christiansen-Gusikowski | misc_pos | 18.86 | Megan | Bernard | F | 128 Nathan Ramp | Barneveld | NY | 13,304 | 43.2237 | -75.1612 | 1,684 | IT trainer | 1994-03-01 | a58ad234fe68bf0fe94b8306e7809d7f | 1,370,972,247 | 44.005305 | -75.473223 | 0 |
1,269,995 | 2020-06-11 17:38:44 | 6,011,109,736,646,996 | fraud_Cole, Hills and Jewess | home | 118.85 | Rebecca | Erickson | F | 594 Berry Lights Apt. 392 | Wilmington | NC | 28,405 | 34.2651 | -77.867 | 186,140 | English as a second language teacher | 1983-02-08 | 02772727a6ab5bcf2f0531b7348add18 | 1,370,972,324 | 34.300406 | -77.1938 | 0 |
1,269,996 | 2020-06-11 17:39:30 | 573,860,193,545 | fraud_Morissette LLC | entertainment | 293.61 | Cristian | Jones | M | 0423 Kirby Field Suite 623 | Wilmette | IL | 60,091 | 42.0765 | -87.7246 | 27,020 | Trade mark attorney | 1986-07-23 | a951d8f325bb6a94b1dc7a775f5618bd | 1,370,972,370 | 41.622543 | -86.737483 | 0 |
1,269,997 | 2020-06-11 17:39:35 | 2,242,542,703,101,233 | fraud_Leannon-Ward | food_dining | 18.4 | Samuel | Jenkins | M | 43235 Mckenzie Views Apt. 837 | Westport | KY | 40,077 | 38.4921 | -85.4524 | 564 | Pensions consultant | 1996-04-10 | 0b3eabc2cc3e82164471321644f2a137 | 1,370,972,375 | 38.244793 | -85.773618 | 0 |
1,269,998 | 2020-06-11 17:40:06 | 4,634,955,908,138,648 | fraud_Streich, Dietrich and Barton | shopping_net | 1.92 | Mackenzie | Smith | F | 7178 Willis Drive | Hooper | NE | 68,031 | 41.6414 | -96.5232 | 1,745 | Engineer, automotive | 1973-12-26 | e434dc709a1c65f7f42bf173e2c7dc71 | 1,370,972,406 | 41.720175 | -95.873232 | 0 |
1,269,999 | 2020-06-11 17:40:42 | 6,011,197,122,270,059 | fraud_Padberg-Sauer | home | 100.03 | Vincent | Ward | M | 06730 Joshua Isle Suite 555 | North Brookfield | MA | 1,535 | 42.2665 | -72.0821 | 4,680 | Field seismologist | 1986-04-03 | 3e0d4686a41bb68aefad107d82d19d8a | 1,370,972,442 | 42.018752 | -71.701438 | 0 |
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