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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,270,100 | 2020-06-11 18:42:57 | 2,229,378,226,512,508 | fraud_Connelly-Carter | home | 75.96 | Thomas | Hale | M | 949 Smith Parkway | Cazenovia | WI | 53,924 | 43.4987 | -90.2796 | 1,360 | Occupational hygienist | 1984-11-06 | 8582de150e424aacf2fbafd1b319625c | 1,370,976,177 | 43.642657 | -89.509958 | 0 |
1,270,101 | 2020-06-11 18:43:56 | 4,997,733,566,924,489 | fraud_Klein Group | entertainment | 31.71 | Stephanie | Taylor | F | 598 Martin Pine Suite 365 | Saint Paul | MN | 55,128 | 44.9913 | -92.9487 | 753,116 | Fisheries officer | 1971-08-06 | f65fd9eb71997b772d2ac091b5d1e8d4 | 1,370,976,236 | 44.108104 | -93.035907 | 0 |
1,270,102 | 2020-06-11 18:44:18 | 213,155,997,615,567 | fraud_Yost-Rogahn | personal_care | 78.93 | James | Yoder | M | 83359 Lopez Point | Clune | PA | 15,727 | 40.5503 | -79.3237 | 168 | Race relations officer | 1978-10-04 | 87dcae9e107b304c4da4d3db76ff1569 | 1,370,976,258 | 40.743698 | -79.315934 | 0 |
1,270,103 | 2020-06-11 18:44:52 | 3,553,629,419,254,918 | fraud_Keeling-Crist | misc_pos | 3.76 | Sharon | Johnson | F | 7202 Jeffrey Mills | Conway | WA | 98,238 | 48.34 | -122.3456 | 85 | Research officer, political party | 1984-09-01 | e07fb17b4cd5fcfa41edf3c2c7c6c3c3 | 1,370,976,292 | 47.346949 | -121.502362 | 0 |
1,270,104 | 2020-06-11 18:44:58 | 4,769,426,683,924,059,000 | fraud_Deckow-Dare | food_dining | 29.24 | Andrea | Cruz | F | 26572 Hodge Villages Suite 512 | Mifflin | PA | 17,058 | 40.5553 | -77.4001 | 1,909 | Mining engineer | 1954-08-22 | 19d2743a1be0de38b81480ae3fdd2667 | 1,370,976,298 | 40.744211 | -77.140248 | 0 |
1,270,105 | 2020-06-11 18:45:51 | 4,908,846,471,916,297 | fraud_Volkman PLC | food_dining | 53.95 | Lauren | Torres | F | 03030 White Lakes | Grandview | TX | 76,050 | 32.2779 | -97.2351 | 5,875 | Radiographer, therapeutic | 1992-07-24 | b006751ceaf18a96bd19338b6b56e5dd | 1,370,976,351 | 31.816652 | -97.550327 | 0 |
1,270,106 | 2020-06-11 18:45:54 | 4,586,260,469,584 | fraud_Homenick LLC | personal_care | 69.22 | Melody | Thompson | F | 0362 Anderson Wall | Mound City | MO | 64,470 | 40.1362 | -95.2138 | 1,631 | Architect | 1953-01-20 | 4f0ee6c016656cf6f535d9b1215c35ea | 1,370,976,354 | 40.236178 | -95.221009 | 0 |
1,270,107 | 2020-06-11 18:46:06 | 4,642,255,475,285,942 | fraud_Powlowski-Weimann | food_dining | 4.9 | Sabrina | Johnson | F | 320 Nicholson Orchard | Thompson | UT | 84,540 | 38.9999 | -109.615 | 46 | Surveyor, minerals | 1987-04-23 | c04ed002da3a2c864dc3454288d9a198 | 1,370,976,366 | 38.031717 | -110.132284 | 0 |
1,270,108 | 2020-06-11 18:46:52 | 30,199,621,383,748 | fraud_Reichel LLC | personal_care | 17.4 | Theresa | Powell | F | 117 Natasha Vista Suite 936 | Leonard | TX | 75,452 | 33.4044 | -96.2238 | 4,090 | Sub | 1977-03-23 | 694607d056a3f87b7254c63d1e3d714e | 1,370,976,412 | 32.856775 | -96.700679 | 0 |
1,270,109 | 2020-06-11 18:47:00 | 5,540,636,818,935,089 | fraud_Fisher Inc | shopping_net | 5.67 | Kenneth | Foster | M | 329 Michael Extension | Lawrence | MA | 1,843 | 42.6911 | -71.1605 | 76,383 | Geoscientist | 1985-04-04 | c80a7f8137d40d0002b11fc53f1a0f63 | 1,370,976,420 | 43.197085 | -71.20211 | 0 |
1,270,110 | 2020-06-11 18:49:18 | 3,583,793,405,872,580 | fraud_Kutch, Steuber and Gerhold | food_dining | 121.2 | Beth | Lambert | F | 6447 Johnson Estates Apt. 986 | Roosevelt | OK | 73,564 | 34.847 | -98.9836 | 551 | Amenity horticulturist | 1970-09-27 | c3e072b2b70c6a42f9b9f7c519fa606a | 1,370,976,558 | 35.770169 | -99.280442 | 0 |
1,270,111 | 2020-06-11 18:50:05 | 4,777,065,439,639,721 | fraud_Turner, Ziemann and Lehner | food_dining | 58.25 | Peter | Caldwell | M | 08966 Beltran Route Suite 905 | Oaks | PA | 19,456 | 40.1334 | -75.4536 | 737 | Oceanographer | 1987-04-24 | 528de598e6a34f56480a03bfef9305e1 | 1,370,976,605 | 40.803552 | -76.029938 | 0 |
1,270,112 | 2020-06-11 18:51:23 | 4,344,955,088,481,397 | fraud_Nader-Maggio | personal_care | 75.46 | Christopher | Rodgers | M | 30587 Fox Shores Apt. 627 | Fenelton | PA | 16,034 | 40.8555 | -79.7372 | 2,054 | Communications engineer | 1976-09-29 | 17cb0b0e23c3b2afa397be12268673d6 | 1,370,976,683 | 41.4428 | -79.396439 | 0 |
1,270,113 | 2020-06-11 18:51:23 | 2,264,937,662,466,770 | fraud_Okuneva, Schneider and Rau | shopping_pos | 6.23 | Juan | Sherman | M | 5939 Garcia Forges Suite 297 | San Antonio | TX | 78,214 | 29.3641 | -98.4924 | 1,595,797 | Land | 1995-10-17 | 2731e0e034773830f694873e77727515 | 1,370,976,683 | 28.643858 | -99.423578 | 0 |
1,270,114 | 2020-06-11 18:51:47 | 4,658,490,815,480,264 | fraud_Weber, Thiel and Hammes | kids_pets | 44.52 | Tara | Richards | F | 4879 Cristina Station | Keisterville | PA | 15,449 | 39.9636 | -79.7853 | 184 | Systems developer | 1945-11-04 | e9c7e42d4b5a62521a7ca3d61ed79c43 | 1,370,976,707 | 40.897983 | -80.163524 | 0 |
1,270,115 | 2020-06-11 18:51:57 | 2,280,870,154,157,385 | fraud_Carroll PLC | health_fitness | 4.8 | Katherine | Cooper | F | 3854 Lauren Springs Suite 648 | Oakford | IL | 62,673 | 40.0994 | -89.9601 | 530 | Transport planner | 1967-09-23 | 584275d3c034bff35237068f647b508d | 1,370,976,717 | 39.2705 | -89.667486 | 0 |
1,270,116 | 2020-06-11 18:51:57 | 4,365,382,885,912,355 | fraud_Rau-Robel | kids_pets | 49.19 | Robert | Goodman | M | 956 Paul Fields Suite 108 | Orr | MN | 55,771 | 48.1439 | -92.8561 | 1,680 | Horticultural therapist | 1976-12-10 | 5834ab3b19afdd675ba8a63ce33adfbf | 1,370,976,717 | 48.214827 | -92.606858 | 0 |
1,270,117 | 2020-06-11 18:53:12 | 4,010,002,218,955,876 | fraud_Cormier LLC | shopping_net | 2.79 | Jennifer | Bishop | F | 589 Matthew Brooks | Houston | TX | 77,026 | 29.7972 | -95.3288 | 2,906,700 | Animator | 1983-08-24 | e0862bcd7177814829cbe8239311dd81 | 1,370,976,792 | 30.587379 | -95.913998 | 0 |
1,270,118 | 2020-06-11 18:53:14 | 3,552,581,383,553,463 | fraud_Yost, Schamberger and Windler | kids_pets | 105.59 | Jonathan | Castro | M | 200 Christie Mills Apt. 307 | Andrews | NC | 28,901 | 35.1959 | -83.8228 | 5,354 | Retail buyer | 1965-04-13 | 7e7d2bdce3f3493b4441b4d342e9373e | 1,370,976,794 | 35.923101 | -83.181419 | 0 |
1,270,119 | 2020-06-11 18:53:17 | 3,593,118,134,380,341 | fraud_Monahan-Morar | personal_care | 16.05 | Laura | Casey | F | 6114 Moran Way | Steuben | ME | 4,680 | 44.4971 | -67.9503 | 1,131 | Make | 1959-05-10 | 1e5ee5535e163efa1829d4d1c10f1138 | 1,370,976,797 | 44.247906 | -68.921374 | 0 |
1,270,120 | 2020-06-11 18:54:00 | 581,508,178,315 | fraud_Roberts, Daniel and Macejkovic | kids_pets | 52.18 | Michael | Vargas | M | 933 Martin Rapids | Desdemona | TX | 76,445 | 32.2819 | -98.5673 | 407 | Clothing/textile technologist | 1978-08-08 | 25e367f7ff2ffe575ecc8ad7f2f38cf9 | 1,370,976,840 | 31.703224 | -98.534564 | 0 |
1,270,121 | 2020-06-11 18:54:25 | 36,721,445,180,895 | fraud_Hintz, Bauch and Smith | health_fitness | 9.01 | Cesar | Smith | M | 901 Ariel Points | Jefferson | NY | 12,093 | 42.4999 | -74.6117 | 1,666 | Diagnostic radiographer | 1968-07-01 | 56e9f2c0cb407b659ab0ba8b0ebaefd4 | 1,370,976,865 | 42.521152 | -75.292198 | 0 |
1,270,122 | 2020-06-11 18:54:45 | 4,904,681,492,230,012 | fraud_Klein Group | entertainment | 9.17 | Lisa | Lowe | F | 574 David Locks Suite 207 | Cottekill | NY | 12,419 | 41.8467 | -74.1038 | 722 | Comptroller | 1990-10-19 | b60afd166a801acc69fdae798039e80f | 1,370,976,885 | 42.169182 | -73.358134 | 0 |
1,270,123 | 2020-06-11 18:56:08 | 3,514,865,930,894,695 | fraud_Schroeder, Hauck and Treutel | entertainment | 159.15 | 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 | acc2f03d423ad7e28f3dc6a9f5982c37 | 1,370,976,968 | 32.038001 | -106.437736 | 0 |
1,270,124 | 2020-06-11 18:56:15 | 4,658,490,815,480,264 | fraud_Koss, Hansen and Lueilwitz | home | 9.41 | Tara | Richards | F | 4879 Cristina Station | Keisterville | PA | 15,449 | 39.9636 | -79.7853 | 184 | Systems developer | 1945-11-04 | 4f7f586e1556ffdf6cb0667b952cbda8 | 1,370,976,975 | 39.629271 | -79.655578 | 0 |
1,270,125 | 2020-06-11 18:56:55 | 348,789,608,637,806 | fraud_Gibson-Deckow | entertainment | 1.38 | Megan | Murphy | F | 53696 Laura Radial | Holstein | NE | 68,950 | 40.4542 | -98.6538 | 331 | Telecommunications researcher | 1950-08-19 | bf165cccb6edaeb740224c00ea9fecb0 | 1,370,977,015 | 41.404247 | -98.437062 | 0 |
1,270,126 | 2020-06-11 18:57:07 | 4,560,395,181,594,436,000 | fraud_Gaylord-Powlowski | home | 102.44 | Angela | Taylor | F | 6343 Ramirez Skyway Apt. 518 | Lakeport | CA | 95,453 | 39.047 | -122.9328 | 11,256 | Podiatrist | 1972-10-18 | d33c205cafb1bb63ec15b967ff46b5fc | 1,370,977,027 | 39.637979 | -122.065441 | 0 |
1,270,127 | 2020-06-11 18:57:34 | 4,783,226,709,001 | fraud_Abbott-Rogahn | entertainment | 25.22 | Jessica | Garcia | F | 13108 Jennifer Passage | Mc Cracken | KS | 67,556 | 38.5957 | -99.554 | 320 | Film/video editor | 1961-04-22 | 9209c00921b997e14e5af5290ce77d60 | 1,370,977,054 | 38.943504 | -100.193968 | 0 |
1,270,128 | 2020-06-11 18:57:57 | 4,089,096,483,689,733,600 | fraud_Connelly-Carter | home | 33.8 | Debra | Stark | F | 686 Linda Rest | Kilgore | TX | 75,662 | 32.3836 | -94.8653 | 24,536 | Multimedia programmer | 1983-10-14 | c09026b0cee55fdb5fa4458b50a2853f | 1,370,977,077 | 32.923709 | -95.653198 | 0 |
1,270,129 | 2020-06-11 18:58:02 | 38,052,002,992,326 | fraud_Kunde-Sanford | misc_net | 3.17 | Anna | Logan | F | 3522 Park Wells Suite 528 | Cleveland | TX | 77,327 | 30.33 | -95.0202 | 34,153 | Building surveyor | 1995-09-11 | 8dcf25ffd578be077a93944d80e966c7 | 1,370,977,082 | 30.722678 | -95.077681 | 0 |
1,270,130 | 2020-06-11 18:58:35 | 4,223,708,906,367,574,000 | fraud_Prosacco, Kreiger and Kovacek | home | 79.88 | Adam | Riddle | M | 27718 Mason Bypass | Mount Saint Joseph | OH | 45,051 | 39.0965 | -84.6431 | 177 | Exhibition designer | 1974-05-30 | e2558161b7d4e9ba39deb2b18c5c99f7 | 1,370,977,115 | 39.236182 | -85.525131 | 0 |
1,270,131 | 2020-06-11 18:58:48 | 6,011,438,889,172,900 | fraud_Carroll PLC | health_fitness | 22.51 | Allison | Allen | F | 40624 Rebecca Spurs | De Witt | AR | 72,042 | 34.2853 | -91.3336 | 5,161 | Electrical engineer | 1993-04-08 | bb4a2d9c7a97f299f57a2a4bde419422 | 1,370,977,128 | 34.582216 | -91.01596 | 0 |
1,270,132 | 2020-06-11 18:59:17 | 676,173,792,455 | fraud_Kub-Heaney | health_fitness | 1.45 | Brittany | Cox | F | 07177 William Dale Apt. 547 | Santa Monica | CA | 90,403 | 34.0287 | -118.4924 | 92,043 | Civil engineer, contracting | 1961-04-25 | df540ac0c75266c37eac5518f8995cd9 | 1,370,977,157 | 33.560994 | -118.907698 | 0 |
1,270,133 | 2020-06-11 19:00:21 | 4,244,953,610,136,705,500 | fraud_Bechtelar-Rippin | food_dining | 65.87 | Christopher | Odom | M | 81446 Nicole Highway Apt. 874 | Richland | NJ | 8,350 | 39.485 | -74.8776 | 825 | Licensed conveyancer | 1991-07-06 | 441f8a365a5914b964ff3dbe5c0e66f8 | 1,370,977,221 | 39.202335 | -75.105781 | 0 |
1,270,134 | 2020-06-11 19:00:24 | 3,521,417,320,836,166 | fraud_Gulgowski LLC | home | 57.98 | Angela | Hodges | F | 08236 Kim Hill | Indianapolis | IN | 46,254 | 39.849 | -86.272 | 910,148 | Firefighter | 1975-11-30 | 6ffd691d5f07ad45f6a3216bede3689d | 1,370,977,224 | 39.21455 | -85.645242 | 0 |
1,270,135 | 2020-06-11 19:01:54 | 36,913,587,729,122 | fraud_Weimann-Lockman | kids_pets | 89.14 | Ana | Mccormick | F | 4503 Patricia Route | Meridian | ID | 83,646 | 43.6498 | -116.4306 | 84,106 | Intelligence analyst | 1971-02-11 | 68a7ca7f8b200fed1f1856e3407ff735 | 1,370,977,314 | 43.101591 | -116.861786 | 0 |
1,270,136 | 2020-06-11 19:02:26 | 4,605,902,936,394 | fraud_Greenholt Ltd | health_fitness | 6.56 | Vincent | Mueller | M | 79019 Taylor Cliffs | Dallas | TX | 75,238 | 32.877 | -96.708 | 1,263,321 | Drilling engineer | 1959-06-28 | 1c85caaed94867a2731d1773a00dda86 | 1,370,977,346 | 31.955882 | -96.429898 | 0 |
1,270,137 | 2020-06-11 19:02:51 | 4,514,242,065,619,750 | fraud_Schuppe, Nolan and Hoeger | shopping_pos | 5.43 | Janet | Carpenter | F | 9870 Collins Flat | Laramie | WY | 82,072 | 41.4247 | -105.4781 | 35,371 | Pilot, airline | 1988-09-02 | 0f6b25bcc495b7f0f50eb0f7d9fc52db | 1,370,977,371 | 41.088601 | -105.842482 | 0 |
1,270,138 | 2020-06-11 19:02:56 | 4,710,792,708,725,663 | fraud_Witting, Beer and Ernser | home | 72.01 | Justin | Bell | M | 954 Green Wall | Churubusco | IN | 46,723 | 41.229 | -85.3244 | 7,692 | Research officer, trade union | 1986-12-13 | bd668fefbc9c85e7213c35ebac98f2ea | 1,370,977,376 | 40.621924 | -86.018419 | 0 |
1,270,139 | 2020-06-11 19:03:39 | 213,156,747,557,083 | fraud_Swift PLC | kids_pets | 43.47 | Adam | Santos | M | 725 Jo Trace Apt. 102 | Glendale | CA | 91,206 | 34.1556 | -118.2322 | 172,817 | Advertising account planner | 1982-07-30 | a4a97a282250460778405e80fad989f4 | 1,370,977,419 | 33.371024 | -118.102101 | 0 |
1,270,140 | 2020-06-11 19:03:42 | 213,195,754,007,681 | fraud_Wilkinson LLC | personal_care | 101.7 | Zachary | Allen | M | 69252 Oconnor Alley Apt. 153 | Ollie | IA | 52,576 | 41.2001 | -92.1354 | 568 | Commercial horticulturist | 1969-07-24 | a438671d469798ba3298e6ec7ae16676 | 1,370,977,422 | 41.341483 | -91.695009 | 0 |
1,270,141 | 2020-06-11 19:03:50 | 4,810,789,809,665,943,000 | fraud_Jast-McDermott | shopping_pos | 52 | Julie | Sanchez | F | 916 Charles Road | Bowersville | OH | 45,307 | 39.5756 | -83.7153 | 338 | Quantity surveyor | 1988-07-28 | f3c3645661200c22c8126fd88eaacbd4 | 1,370,977,430 | 39.494751 | -83.371841 | 0 |
1,270,142 | 2020-06-11 19:03:57 | 3,598,215,285,024,754 | fraud_Zboncak LLC | food_dining | 57.49 | Ashley | Lopez | F | 9333 Valentine Point | Bellmore | NY | 11,710 | 40.6729 | -73.5365 | 34,496 | Librarian, public | 1970-10-21 | 7d26d3a482629af2187255f79b685fee | 1,370,977,437 | 40.974821 | -72.537001 | 0 |
1,270,143 | 2020-06-11 19:05:21 | 3,540,075,240,003,197 | fraud_Padberg-Sauer | home | 32.01 | Christian | Johns | M | 892 Solis Neck | Lonsdale | MN | 55,046 | 44.4477 | -93.4252 | 5,211 | Chief Strategy Officer | 1987-01-27 | f730a53dbaaad0c268ebb8d80084177a | 1,370,977,521 | 44.384609 | -94.095357 | 0 |
1,270,144 | 2020-06-11 19:05:33 | 3,587,044,315,915,002 | fraud_Romaguera, Wehner and Tromp | kids_pets | 52.56 | Christian | Roman | M | 495 Fisher Throughway | Grand Junction | TN | 38,039 | 35.0659 | -89.1534 | 1,804 | Clothing/textile technologist | 1974-10-15 | 2ee30de28302ab0a948e09fd88a98de5 | 1,370,977,533 | 34.51391 | -89.696404 | 0 |
1,270,145 | 2020-06-11 19:06:03 | 2,242,542,703,101,233 | fraud_Dibbert and Sons | entertainment | 57.07 | Samuel | Jenkins | M | 43235 Mckenzie Views Apt. 837 | Westport | KY | 40,077 | 38.4921 | -85.4524 | 564 | Pensions consultant | 1996-04-10 | 7ab540e756e431ac01a3f438c50b4559 | 1,370,977,563 | 37.804674 | -86.393623 | 0 |
1,270,146 | 2020-06-11 19:06:46 | 3,528,407,217,576,457 | fraud_Streich, Rolfson and Wilderman | kids_pets | 25.14 | Patricia | Leach | F | 71309 Martinez Stravenue | Kingsport | TN | 37,663 | 36.4715 | -82.4834 | 87,124 | Warden/ranger | 1987-02-14 | 3ccaefb5d19a87f7a924fa5eb6d02919 | 1,370,977,606 | 36.227806 | -82.64061 | 0 |
1,270,147 | 2020-06-11 19:06:57 | 4,302,475,216,404,898 | fraud_Schmeler-Howe | personal_care | 161.54 | Daniel | Cain | M | 384 Newman Forks Apt. 370 | Belmond | IA | 50,421 | 42.8511 | -93.62 | 3,032 | Community pharmacist | 1964-08-08 | ce309076df5e6d2a1c95cb3e50ba7874 | 1,370,977,617 | 42.425001 | -92.896763 | 0 |
1,270,148 | 2020-06-11 19:07:42 | 372,509,258,176,510 | fraud_Watsica, Haag and Considine | shopping_pos | 384.16 | Kristen | Hanson | F | 26544 Andrea Glen | Goodrich | MI | 48,438 | 42.9147 | -83.4845 | 6,951 | Learning disability nurse | 1985-06-18 | 663a41495321941ef1aea77545ce5903 | 1,370,977,662 | 43.152371 | -83.503594 | 0 |
1,270,149 | 2020-06-11 19:07:52 | 180,056,173,248,083 | fraud_Yost, Schamberger and Windler | kids_pets | 9.21 | 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 | 9098acf1805373355258160eca93d97a | 1,370,977,672 | 42.717233 | -84.943165 | 0 |
1,270,150 | 2020-06-11 19:08:24 | 3,587,044,315,915,002 | fraud_O'Connell-Ullrich | home | 75.28 | Christian | Roman | M | 495 Fisher Throughway | Grand Junction | TN | 38,039 | 35.0659 | -89.1534 | 1,804 | Clothing/textile technologist | 1974-10-15 | 739f029fc30cbd88861fba06752be6aa | 1,370,977,704 | 34.927729 | -88.847145 | 0 |
1,270,151 | 2020-06-11 19:10:28 | 180,036,456,789,979 | fraud_McLaughlin, Armstrong and Koepp | travel | 9.3 | Mackenzie | Salazar | F | 982 Melissa Lock | Bagley | WI | 53,801 | 42.9207 | -91.0685 | 878 | Risk analyst | 1974-11-20 | 9dee12a6a64c7f695775829de5061e97 | 1,370,977,828 | 43.759291 | -90.791384 | 0 |
1,270,152 | 2020-06-11 19:10:43 | 4,452,366,298,769,043 | fraud_Gaylord-Powlowski | home | 113.26 | Linda | Davis | F | 6602 Ortiz Pine Apt. 179 | Blooming Grove | TX | 76,626 | 32.0758 | -96.701 | 1,563 | Financial adviser | 1978-03-04 | c03392890711fd045969daa662faec84 | 1,370,977,843 | 32.803957 | -97.133077 | 0 |
1,270,153 | 2020-06-11 19:11:05 | 3,596,217,206,093,829 | fraud_Macejkovic-Lesch | shopping_pos | 9.8 | Sara | Ramirez | F | 23843 Scott Island | Birmingham | IA | 52,535 | 40.8626 | -91.9534 | 888 | Camera operator | 1988-03-25 | 3aa1e9a25864d0327a29126fbe3cca77 | 1,370,977,865 | 40.280307 | -91.794245 | 0 |
1,270,154 | 2020-06-11 19:11:18 | 3,501,942,333,500,073 | fraud_Keeling-Crist | misc_pos | 10.97 | Lori | Bishop | F | 08056 Alvarado Club Suite 699 | Phoenix | AZ | 85,086 | 33.8155 | -112.1202 | 1,312,922 | Counselling psychologist | 1999-11-30 | 36e73fc9bf765f01183192d828ff79ca | 1,370,977,878 | 33.501038 | -112.421419 | 0 |
1,270,155 | 2020-06-11 19:11:30 | 3,560,697,798,177,746 | fraud_Waelchi Inc | kids_pets | 83.49 | Matthew | Young | M | 8840 Miller Port Suite 645 | Indian Wells | CA | 92,210 | 33.7163 | -116.3381 | 4,677 | Learning mentor | 1955-05-06 | e00bd9e37cb2fecad4a26cc21b00ccac | 1,370,977,890 | 33.481076 | -116.525703 | 0 |
1,270,156 | 2020-06-11 19:11:43 | 4,010,002,218,955,876 | fraud_Abshire PLC | entertainment | 37.84 | Jennifer | Bishop | F | 589 Matthew Brooks | Houston | TX | 77,026 | 29.7972 | -95.3288 | 2,906,700 | Animator | 1983-08-24 | 534a5b039c46eb150fa663a055fe054b | 1,370,977,903 | 30.663735 | -96.09873 | 0 |
1,270,157 | 2020-06-11 19:12:12 | 4,092,452,671,396,169,700 | fraud_Nicolas, Hills and McGlynn | entertainment | 9.56 | Jeffrey | Vargas | M | 478 Alexandria Mount | Bolton | NC | 28,423 | 34.3091 | -78.3372 | 2,290 | Engineer, biomedical | 1945-12-07 | 5e48f9937c27e0485ba9d67b47368041 | 1,370,977,932 | 34.533849 | -77.827968 | 0 |
1,270,158 | 2020-06-11 19:12:36 | 2,296,006,538,441,789 | fraud_Gottlieb Group | kids_pets | 15.47 | Judy | Hogan | F | 4970 Michelle Burgs | Brooklyn | NY | 11,217 | 40.6816 | -73.9798 | 2,504,700 | Medical sales representative | 1999-09-01 | 63d18f51472b9d487ca4902ab533c9e8 | 1,370,977,956 | 39.980554 | -73.652859 | 0 |
1,270,159 | 2020-06-11 19:12:48 | 3,533,177,016,567,295 | fraud_Friesen-Ortiz | personal_care | 14.9 | Derek | Bentley | M | 782 Lee Crossing Apt. 209 | Weeping Water | NE | 68,463 | 40.8731 | -96.1528 | 1,517 | Dealer | 1951-11-08 | 92976122dcd0ee4b2b0705b2dc0c36ce | 1,370,977,968 | 40.856045 | -97.038146 | 0 |
1,270,160 | 2020-06-11 19:12:48 | 6,534,628,260,579,800 | fraud_McKenzie-Huels | food_dining | 7.34 | Christine | Harris | F | 29606 Martinez Views Suite 653 | Hinesburg | VT | 5,461 | 44.3346 | -73.098 | 4,542 | Claims inspector/assessor | 1998-03-19 | c325566da7fe83ba64c4fa69b347a3b9 | 1,370,977,968 | 43.952561 | -73.408249 | 0 |
1,270,161 | 2020-06-11 19:13:15 | 4,633,065,159,406,313 | fraud_Stracke-Lemke | grocery_pos | 78.61 | Jasmine | Wade | F | 90662 Lewis Avenue | Providence | RI | 2,908 | 41.8383 | -71.4377 | 203,571 | Nurse, children's | 1995-11-29 | c8127455f5788c9aac663494847b85cc | 1,370,977,995 | 41.415277 | -71.322197 | 0 |
1,270,162 | 2020-06-11 19:13:39 | 4,393,520,897,625 | fraud_Roob-Okuneva | health_fitness | 72.51 | Charles | Rodriguez | M | 240 Tracy Forges | Easton | KS | 66,020 | 39.3391 | -95.0999 | 1,442 | Air broker | 1982-05-20 | 401a9fcfe897c024206a1fa8c82633c5 | 1,370,978,019 | 38.442364 | -95.934887 | 0 |
1,270,163 | 2020-06-11 19:13:52 | 30,446,018,552,504 | fraud_Champlin-Casper | home | 3.14 | Felicia | Thomas | F | 47035 Murray Harbors | Achille | OK | 74,720 | 33.8396 | -96.3648 | 608 | Seismic interpreter | 1993-05-27 | 45f16bd673e0c6b7c63704fcfc85a55d | 1,370,978,032 | 34.472009 | -96.14929 | 0 |
1,270,164 | 2020-06-11 19:14:48 | 4,452,366,298,769,043 | fraud_Gulgowski LLC | home | 28.85 | Linda | Davis | F | 6602 Ortiz Pine Apt. 179 | Blooming Grove | TX | 76,626 | 32.0758 | -96.701 | 1,563 | Financial adviser | 1978-03-04 | aa45182fd68b613c15b8397dfcab71f1 | 1,370,978,088 | 32.812967 | -95.729185 | 0 |
1,270,165 | 2020-06-11 19:15:37 | 4,561,368,699,336,875 | fraud_Dare, Fritsch and Zboncak | health_fitness | 42.06 | Pamela | Lewis | F | 653 Jessica Extension Apt. 668 | Clifton | SC | 29,324 | 34.9906 | -81.8327 | 167 | Museum/gallery conservator | 1988-11-01 | 41721b4ad047b6faa581866ae7638cc6 | 1,370,978,137 | 34.304776 | -82.18322 | 0 |
1,270,166 | 2020-06-11 19:16:04 | 3,593,118,134,380,341 | fraud_Hammes-Beatty | kids_pets | 143.9 | Laura | Casey | F | 6114 Moran Way | Steuben | ME | 4,680 | 44.4971 | -67.9503 | 1,131 | Make | 1959-05-10 | a90859c403b7ae76472aac57b478cb71 | 1,370,978,164 | 44.409589 | -68.106689 | 0 |
1,270,167 | 2020-06-11 19:16:05 | 3,545,109,339,866,548 | fraud_Homenick LLC | personal_care | 21.76 | Keith | Sanders | M | 8030 Beck Motorway | Moorhead | MS | 38,761 | 33.4783 | -90.5142 | 2,870 | Chartered public finance accountant | 1999-03-05 | a4228c667e831277df27f2f58768b7ae | 1,370,978,165 | 33.432657 | -90.91703 | 0 |
1,270,168 | 2020-06-11 19:16:25 | 3,525,668,150,756,629 | fraud_Kub PLC | personal_care | 72.3 | Christopher | Choi | M | 04611 Sandra Spring Suite 059 | Rumely | MI | 49,826 | 46.3481 | -87.0436 | 137 | Film/video editor | 1990-08-13 | 14c91c8183398cbd9fed3c1f62d7523d | 1,370,978,185 | 45.376285 | -87.317755 | 0 |
1,270,169 | 2020-06-11 19:17:29 | 3,564,182,536,169,293 | fraud_Runte, Green and Emard | health_fitness | 37.88 | Brenda | Johnson | F | 56160 Nicholas Isle | Norwich | OH | 43,767 | 39.9934 | -81.8024 | 1,443 | Research scientist (medical) | 1962-03-04 | a81c6a01d0df5af6bebd3e2d89d2a612 | 1,370,978,249 | 39.017167 | -81.5714 | 0 |
1,270,170 | 2020-06-11 19:17:32 | 4,629,451,965,224,809 | fraud_Hoppe, Harris and Bednar | entertainment | 51.29 | Karen | Warren | F | 4900 Curtis Gardens Suite 952 | Hahira | GA | 31,632 | 30.9416 | -83.3574 | 10,295 | Teacher, special educational needs | 1997-12-26 | b3ad818b4ede0be44a761203149e5b4f | 1,370,978,252 | 31.909996 | -83.008333 | 0 |
1,270,171 | 2020-06-11 19:18:02 | 4,906,628,655,840,914,000 | fraud_Ullrich Ltd | kids_pets | 58.25 | Charles | Moreno | M | 838 Franklin Prairie Apt. 902 | Key West | FL | 33,040 | 24.6557 | -81.3824 | 32,891 | Town planner | 1987-02-13 | 1b2bc4ff3f995aa1c35a2c9fb4257c90 | 1,370,978,282 | 23.943466 | -81.473756 | 0 |
1,270,172 | 2020-06-11 19:18:23 | 4,512,828,414,983,802,000 | fraud_Buckridge PLC | misc_pos | 8.29 | Monica | Cohen | F | 864 Reynolds Plains | Uledi | PA | 15,484 | 39.8936 | -79.7856 | 328 | Tree surgeon | 1983-07-25 | 33737f828d1e60502ab2bf54a8234529 | 1,370,978,303 | 40.865205 | -80.323797 | 0 |
1,270,173 | 2020-06-11 19:18:51 | 3,547,574,373,318,979 | fraud_Quitzon-Goyette | home | 53.8 | Jacob | Patel | M | 54822 Hill Forks | Dieterich | IL | 62,424 | 39.0319 | -88.4074 | 2,092 | Psychologist, clinical | 1962-04-30 | 1d11f43f1584e8953a7614a49f7b62a1 | 1,370,978,331 | 38.583404 | -88.898222 | 0 |
1,270,174 | 2020-06-11 19:19:07 | 4,026,222,041,577 | fraud_Gerlach Inc | shopping_net | 130.98 | Debbie | Payne | F | 204 Ashley Neck Apt. 169 | Preston | CT | 6,365 | 41.5224 | -71.9934 | 4,720 | Broadcast presenter | 1977-05-18 | 3beb4bcec0672da245bde9332afd8e73 | 1,370,978,347 | 42.4554 | -72.3323 | 0 |
1,270,175 | 2020-06-11 19:19:28 | 6,011,492,816,282,597 | fraud_Effertz LLC | entertainment | 15.81 | Gary | Barnes | M | 2970 Flores Brooks | Smackover | AR | 71,762 | 33.3398 | -92.7442 | 2,501 | Financial adviser | 1986-06-11 | 2d7cb9c57d98739f3bd06aac89256fd8 | 1,370,978,368 | 32.725695 | -91.892006 | 0 |
1,270,176 | 2020-06-11 19:20:02 | 3,566,094,707,272,327 | fraud_Bernhard, Grant and Langworth | shopping_pos | 59.99 | Kristina | Stewart | F | 47029 Jimmy Tunnel Apt. 106 | Newhall | CA | 91,321 | 34.3795 | -118.523 | 34,882 | Health physicist | 1971-04-25 | a4fcdf6642af4d1f7f5a1c09cdddf9cb | 1,370,978,402 | 33.669453 | -119.073076 | 0 |
1,270,177 | 2020-06-11 19:20:16 | 6,517,217,825,320,610 | fraud_Hintz, Bauch and Smith | health_fitness | 48.86 | James | Reese | M | 26975 Richardson Mills Apt. 402 | Sontag | MS | 39,665 | 31.6453 | -90.1801 | 1,196 | Librarian, academic | 1958-06-11 | c8e94fa389592de44a5dc805f7145299 | 1,370,978,416 | 31.791846 | -89.502587 | 0 |
1,270,178 | 2020-06-11 19:21:07 | 30,344,654,314,976 | fraud_Bartoletti and Sons | personal_care | 65.38 | Christine | Johnson | F | 8011 Chapman Tunnel Apt. 568 | Blairsden-Graeagle | CA | 96,103 | 39.8127 | -120.6405 | 1,725 | Chartered legal executive (England and Wales) | 1967-05-27 | 8f0605856536bf7d84e8cd1815135ee7 | 1,370,978,467 | 39.250962 | -120.380205 | 0 |
1,270,179 | 2020-06-11 19:22:11 | 30,118,423,745,458 | fraud_Wilkinson Ltd | entertainment | 424.93 | Jared | Velazquez | M | 01479 Murray Circle | Matawan | NJ | 7,747 | 40.4109 | -74.238 | 30,770 | Drilling engineer | 1993-04-29 | bd4506362c5bbcb81ef9cf41f55ac317 | 1,370,978,531 | 39.503757 | -74.757548 | 0 |
1,270,180 | 2020-06-11 19:22:19 | 4,810,839,835,482,794,000 | fraud_Mohr Inc | shopping_pos | 4.89 | Carolyn | Perez | F | 433 Blake Roads Suite 967 | Wheaton | MO | 64,874 | 36.7651 | -94.0492 | 760 | Production manager | 1985-08-31 | 7e8f6100f07e89c250a6267bbf284695 | 1,370,978,539 | 37.448963 | -93.822282 | 0 |
1,270,181 | 2020-06-11 19:22:24 | 30,561,214,688,470 | fraud_Larkin, Stracke and Greenfelder | entertainment | 21.67 | Gina | Morrison | F | 41851 Victor Drives Suite 219 | Allentown | PA | 18,103 | 40.5891 | -75.4645 | 166,081 | Scientist, research (maths) | 1998-10-01 | d92e143d347448409e97a13babd6797e | 1,370,978,544 | 41.171657 | -76.397975 | 0 |
1,270,182 | 2020-06-11 19:23:38 | 5,540,636,818,935,089 | fraud_Ratke and Sons | health_fitness | 5.26 | Kenneth | Foster | M | 329 Michael Extension | Lawrence | MA | 1,843 | 42.6911 | -71.1605 | 76,383 | Geoscientist | 1985-04-04 | aa45bc05db7fc5c18ef2581f20241579 | 1,370,978,618 | 42.797294 | -71.737407 | 0 |
1,270,183 | 2020-06-11 19:23:39 | 5,596,347,693,144,598 | fraud_Champlin, Rolfson and Connelly | travel | 4,586.04 | Joseph | Moody | M | 5901 Foster Pine | Kenner | LA | 70,062 | 29.9912 | -90.2479 | 68,211 | Engineer, petroleum | 1941-04-23 | 7658a527dcd07c2491ce9c61a0bece0c | 1,370,978,619 | 29.717772 | -90.024908 | 0 |
1,270,184 | 2020-06-11 19:24:01 | 213,174,467,670,432 | fraud_Kassulke Inc | entertainment | 60.92 | James | Bishop | M | 7055 Fernandez Estates Apt. 676 | Cecilton | MD | 21,913 | 39.4015 | -75.8654 | 663 | Podiatrist | 1969-01-14 | e0e2d6fb2f3cdc5d851baed60721128b | 1,370,978,641 | 38.557078 | -75.302911 | 0 |
1,270,185 | 2020-06-11 19:24:22 | 4,003,989,662,068,504 | fraud_Pouros-Conroy | shopping_pos | 3.62 | Chris | White | M | 98897 Bennett Lodge | Bessemer | AL | 35,022 | 33.3224 | -86.9657 | 71,463 | Radio broadcast assistant | 1989-02-08 | 01a92bbdb7dd03982d5454803d5b1981 | 1,370,978,662 | 33.165311 | -86.822821 | 0 |
1,270,186 | 2020-06-11 19:24:28 | 345,933,964,507,467 | fraud_Bahringer Group | health_fitness | 7.75 | Carol | Dillon | F | 27479 Reeves Dale | Whaleyville | MD | 21,872 | 38.4121 | -75.2811 | 718 | Regulatory affairs officer | 1985-03-19 | 849a84bb31fb72f85cb3107fe3ac5111 | 1,370,978,668 | 37.654391 | -75.191724 | 0 |
1,270,187 | 2020-06-11 19:24:45 | 4,170,689,372,027,579 | fraud_Mueller, Gerhold and Mueller | health_fitness | 27.29 | Samuel | Frey | M | 830 Myers Plaza Apt. 384 | Edmond | OK | 73,034 | 35.6665 | -97.4798 | 116,001 | Media buyer | 1993-05-10 | 483e11bef393b4556dd0912a099a64d9 | 1,370,978,685 | 34.785417 | -98.024753 | 0 |
1,270,188 | 2020-06-11 19:25:16 | 4,560,004,149,983,868,400 | fraud_Heathcote LLC | shopping_net | 344.68 | Stacy | Villegas | F | 20581 Pena Walks | Colorado Springs | CO | 80,951 | 38.8881 | -104.6556 | 525,713 | Museum/gallery exhibitions officer | 1992-05-09 | ded5d9539af1b9eb0d776bd86aa99507 | 1,370,978,716 | 38.493879 | -104.153556 | 0 |
1,270,189 | 2020-06-11 19:25:55 | 180,049,032,966,888 | fraud_Zboncak LLC | food_dining | 63.13 | Michael | Flores | M | 70761 Fitzpatrick Brooks Suite 631 | Saxon | WI | 54,559 | 46.4959 | -90.4383 | 795 | Television/film/video producer | 1986-04-15 | 69afd59d2f94212da786b148933b21f7 | 1,370,978,755 | 46.026972 | -89.568772 | 0 |
1,270,190 | 2020-06-11 19:26:29 | 4,713,464,490,314,802 | fraud_White and Sons | home | 76.83 | Wesley | Parker | M | 7452 Browning Port | Mc Intosh | SD | 57,641 | 45.7084 | -101.1546 | 295 | Designer, industrial/product | 1981-01-26 | 8c2408c56d757697279c1d3e112c347f | 1,370,978,789 | 46.49542 | -100.721393 | 0 |
1,270,191 | 2020-06-11 19:26:44 | 343,746,486,082,492 | fraud_Weber, Thiel and Hammes | kids_pets | 197.04 | Jeffrey | Munoz | M | 836 Stephanie Union | Cedar | MI | 49,621 | 44.8605 | -85.8138 | 3,096 | Social research officer, government | 1975-10-11 | 95f58f475d45fd55e1d147dbe2cd2740 | 1,370,978,804 | 44.862033 | -86.217213 | 0 |
1,270,192 | 2020-06-11 19:26:57 | 3,500,165,543,009,955 | fraud_Wiza, Schaden and Stark | misc_pos | 99.55 | Ricky | Dunn | M | 97689 Davis Point Apt. 967 | Detroit | MI | 48,214 | 42.3669 | -82.9938 | 673,342 | Health visitor | 1983-09-02 | f4f1a33b419674066ff5eed0e7d5d481 | 1,370,978,817 | 42.114603 | -83.471956 | 0 |
1,270,193 | 2020-06-11 19:27:06 | 4,067,137,330,196,900 | fraud_Nienow PLC | entertainment | 53.16 | Christina | Eaton | F | 3256 Brooks Field | Eldridge | AL | 35,554 | 33.9315 | -87.6194 | 1,186 | Politician's assistant | 1986-11-12 | 01cbdf23dbdcdb95a4e57a1953c15298 | 1,370,978,826 | 34.366172 | -88.369758 | 0 |
1,270,194 | 2020-06-11 19:27:08 | 571,365,235,126 | fraud_Bernhard, Grant and Langworth | shopping_pos | 5.16 | Barbara | Taylor | F | 0069 Robin Brooks Apt. 695 | Elberta | MI | 49,628 | 44.5995 | -86.2141 | 372 | Exhibitions officer, museum/gallery | 1995-07-12 | 1ad0f1040c7ab536a822da1c2d0533b3 | 1,370,978,828 | 43.606909 | -85.768801 | 0 |
1,270,195 | 2020-06-11 19:27:30 | 30,082,025,922,891 | fraud_Heller PLC | health_fitness | 14.51 | Kathleen | Thompson | F | 199 Patterson Fords Apt. 132 | Naples | FL | 34,112 | 26.1184 | -81.7361 | 276,002 | Pilot, airline | 1934-06-23 | 206325d51866d487f70c116e583c3c58 | 1,370,978,850 | 26.125322 | -82.632596 | 0 |
1,270,196 | 2020-06-11 19:28:02 | 4,378,993,458,389,626 | fraud_Pacocha-Bauch | shopping_pos | 6,438.07 | Travis | Hayes | M | 1561 Chase Grove | Conway | NH | 3,818 | 43.9742 | -71.1503 | 3,807 | Surgeon | 1999-10-25 | e91f8842987ca82a6a6fbf6bf756f176 | 1,370,978,882 | 43.801646 | -70.720339 | 0 |
1,270,197 | 2020-06-11 19:28:41 | 3,567,697,931,646,329 | fraud_Schmeler Inc | misc_pos | 9.53 | John | Stevens | M | 428 Morgan River | Hudson | NY | 12,534 | 42.247 | -73.7552 | 17,867 | Travel agency manager | 1998-07-29 | 901fc3746c1c726b1eba55d5d53c3cc6 | 1,370,978,921 | 42.508977 | -74.091097 | 0 |
1,270,198 | 2020-06-11 19:28:52 | 4,497,451,418,073,897,000 | fraud_Cormier LLC | shopping_net | 2.31 | Elizabeth | Glover | F | 246 Stewart Green Suite 149 | West Monroe | LA | 71,291 | 32.5317 | -92.176 | 54,185 | Radiographer, diagnostic | 1992-11-20 | 5ef774f25694f71ed3155c390433477a | 1,370,978,932 | 31.712164 | -91.829704 | 0 |
1,270,199 | 2020-06-11 19:29:00 | 676,102,124,465 | fraud_Beier LLC | entertainment | 13.04 | Natasha | Mclaughlin | F | 8699 Lindsay Ford Apt. 486 | Napa | CA | 94,558 | 38.4549 | -122.2564 | 94,014 | Airline pilot | 1985-08-21 | 536747abdd683bc57ffb6bb7e09c174a | 1,370,978,940 | 39.042024 | -122.143586 | 0 |
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