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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,271,600 | 2020-06-12 11:33:49 | 4,809,701,904,914 | fraud_Bednar Group | misc_net | 37.61 | Sabrina | Nolan | F | 312 Eric Expressway Apt. 014 | Phenix City | AL | 36,869 | 32.4204 | -85.0796 | 59,744 | Chemical engineer | 1984-02-07 | 9f65bdd6637626d4659e32f5d57dfb2c | 1,371,036,829 | 32.484473 | -85.697338 | 0 |
1,271,601 | 2020-06-12 11:35:50 | 378,904,938,837,132 | fraud_Reilly, Heaney and Cole | gas_transport | 64.9 | Tina | Zimmerman | F | 3595 Susan Island Suite 063 | Thomas | OK | 73,669 | 35.7382 | -98.7388 | 1,675 | Barrister | 1986-05-01 | 76a2ae575ac6c8b3747e52d2d1d3c7cd | 1,371,036,950 | 35.669194 | -98.118821 | 0 |
1,271,602 | 2020-06-12 11:36:12 | 4,170,689,372,027,579 | fraud_Lebsack and Sons | misc_net | 46.2 | Samuel | Frey | M | 830 Myers Plaza Apt. 384 | Edmond | OK | 73,034 | 35.6665 | -97.4798 | 116,001 | Media buyer | 1993-05-10 | 57261e17ef5341f4f6621924375a6dad | 1,371,036,972 | 36.263435 | -97.597933 | 0 |
1,271,603 | 2020-06-12 11:36:42 | 3,553,629,419,254,918 | fraud_Heller-Langosh | gas_transport | 82.71 | Sharon | Johnson | F | 7202 Jeffrey Mills | Conway | WA | 98,238 | 48.34 | -122.3456 | 85 | Research officer, political party | 1984-09-01 | 3b7f52845048746db33987d140660083 | 1,371,037,002 | 48.747247 | -123.078575 | 0 |
1,271,604 | 2020-06-12 11:36:45 | 3,568,736,585,751,727 | fraud_Hills-Olson | grocery_net | 49.51 | Thomas | Cross | M | 7566 Thompson Creek Apt. 827 | Elkhart | IA | 50,073 | 41.8114 | -93.4855 | 1,195 | Trading standards officer | 1974-03-13 | a5c3d010650f3cfebb2e5bd6e22fcd1d | 1,371,037,005 | 40.863643 | -93.22386 | 0 |
1,271,605 | 2020-06-12 11:38:44 | 2,703,186,189,652,095 | fraud_Pfeffer LLC | grocery_net | 54.84 | Jennifer | Banks | F | 561 Perry Cove | Moravian Falls | NC | 28,654 | 36.0788 | -81.1781 | 3,495 | Psychologist, counselling | 1988-03-09 | 3010e6336fb1bc33b083f1d0628849f8 | 1,371,037,124 | 35.112722 | -81.166072 | 0 |
1,271,606 | 2020-06-12 11:39:47 | 5,104,807,169,438,134 | fraud_Schultz, Simonis and Little | grocery_pos | 205.55 | Regina | Johnston | F | 641 Steven Mall Apt. 299 | Westhampton Beach | NY | 11,978 | 40.8295 | -72.6473 | 3,255 | Financial trader | 1978-07-08 | d66fb07c560410da0987c4cddb62ab1e | 1,371,037,187 | 40.141126 | -72.668802 | 0 |
1,271,607 | 2020-06-12 11:39:56 | 4,740,713,119,940,984 | fraud_Sawayn PLC | shopping_pos | 333.49 | Heather | Hines | F | 13776 Hicks Plains | Pomona | NY | 10,970 | 41.1901 | -74.0436 | 9,993 | Pensions consultant | 1962-10-16 | 076d5e9d0a93f6a7730f06919c4397ce | 1,371,037,196 | 40.758144 | -73.334289 | 0 |
1,271,608 | 2020-06-12 11:40:04 | 3,566,094,707,272,327 | fraud_Cartwright-Harris | grocery_pos | 176.06 | Kristina | Stewart | F | 47029 Jimmy Tunnel Apt. 106 | Newhall | CA | 91,321 | 34.3795 | -118.523 | 34,882 | Health physicist | 1971-04-25 | 0af62e4a4988a4ad68863cc754fdc868 | 1,371,037,204 | 35.271803 | -118.872827 | 0 |
1,271,609 | 2020-06-12 11:40:45 | 4,423,489,490,781,412 | fraud_Hickle Group | shopping_pos | 7.58 | Christopher | Ortega | M | 5045 Emily Wall | Princeton | IA | 52,768 | 41.6858 | -90.3706 | 1,426 | Agricultural consultant | 1957-03-06 | b785ffd10c85cda89184e575b3113cf4 | 1,371,037,245 | 41.622841 | -90.284038 | 0 |
1,271,610 | 2020-06-12 11:40:56 | 676,102,124,465 | fraud_Mante Group | misc_net | 7.52 | Natasha | Mclaughlin | F | 8699 Lindsay Ford Apt. 486 | Napa | CA | 94,558 | 38.4549 | -122.2564 | 94,014 | Airline pilot | 1985-08-21 | fd1c179579511f2114f78f5b2b5e1c10 | 1,371,037,256 | 38.217273 | -122.470642 | 0 |
1,271,611 | 2020-06-12 11:41:44 | 4,069,975,342,931,683 | fraud_Stracke-Lemke | grocery_pos | 260.96 | Kimberly | Martin | F | 1943 Dennis Inlet Suite 145 | Hurricane | WV | 25,526 | 38.4257 | -81.9943 | 21,902 | Sub | 1980-09-18 | 6d0077c3431743ad14c793b2d25b0f3c | 1,371,037,304 | 38.036932 | -81.013085 | 0 |
1,271,612 | 2020-06-12 11:42:41 | 571,365,235,126 | fraud_Huels-Hahn | gas_transport | 39.33 | Barbara | Taylor | F | 0069 Robin Brooks Apt. 695 | Elberta | MI | 49,628 | 44.5995 | -86.2141 | 372 | Exhibitions officer, museum/gallery | 1995-07-12 | 6f4f9afd9cc92144ab3bb541fabffe94 | 1,371,037,361 | 44.569161 | -86.314491 | 0 |
1,271,613 | 2020-06-12 11:43:19 | 3,518,234,918,950,662 | fraud_Pfeffer LLC | grocery_net | 40.58 | Barbara | Lowe | F | 67210 Lori Creek | Sherman | TX | 75,092 | 33.6372 | -96.6184 | 46,563 | Systems developer | 1970-09-11 | 47f65f26a34554c6686fe0f493c07dc2 | 1,371,037,399 | 33.819522 | -96.665635 | 0 |
1,271,614 | 2020-06-12 11:43:45 | 30,343,344,410,970 | fraud_Leannon-Ward | food_dining | 82.55 | Jacob | Dawson | M | 663 Anna Plaza | Marienville | PA | 16,239 | 41.4622 | -79.1306 | 4,172 | Copywriter, advertising | 1962-03-20 | 02809d33486ce1ac204f72bca8c6ceda | 1,371,037,425 | 41.543079 | -80.115141 | 0 |
1,271,615 | 2020-06-12 11:45:24 | 3,533,012,926,413,100 | fraud_Torp-Labadie | gas_transport | 52.8 | Megan | Bernard | F | 128 Nathan Ramp | Barneveld | NY | 13,304 | 43.2237 | -75.1612 | 1,684 | IT trainer | 1994-03-01 | d76965cdba0ea56f3e63eca15b709567 | 1,371,037,524 | 44.060219 | -74.652304 | 0 |
1,271,616 | 2020-06-12 11:45:49 | 3,519,607,465,576,254 | fraud_Mohr Inc | shopping_pos | 2.18 | Audrey | Gonzalez | F | 34180 Lopez Plaza | Fields Landing | CA | 95,537 | 40.7268 | -124.2174 | 276 | Scientist, audiological | 1929-05-06 | f02c6437b0960a8b0410fd929ffe21ae | 1,371,037,549 | 41.515479 | -124.959922 | 0 |
1,271,617 | 2020-06-12 11:45:55 | 3,554,818,239,968,984 | fraud_Jast-McDermott | shopping_pos | 138.01 | Cory | Thomas | M | 6458 Roberson Alley | Williamsburg | MO | 63,388 | 38.8874 | -91.7689 | 710 | Glass blower/designer | 1970-09-27 | 4edc5c78beda51db7c93a3f381b66e03 | 1,371,037,555 | 38.607091 | -92.40624 | 0 |
1,271,618 | 2020-06-12 11:46:16 | 4,681,601,008,538,160 | fraud_Kunze Inc | grocery_pos | 218.29 | Tammy | Davis | F | 77663 Colleen Freeway | Moundsville | WV | 26,041 | 39.9148 | -80.731 | 16,183 | Physiotherapist | 1977-08-12 | 806111832aa20da70d641e84940e0515 | 1,371,037,576 | 39.002476 | -80.223324 | 0 |
1,271,619 | 2020-06-12 11:46:22 | 4,873,783,502,705,038 | fraud_Mante Group | misc_net | 3.72 | Elizabeth | Maxwell | F | 194 Goodman Fall Apt. 569 | Burlington | WA | 98,233 | 48.4786 | -122.3345 | 14,871 | Public house manager | 1974-03-10 | cfff2f20e42173eeee8c339096e42283 | 1,371,037,582 | 49.309324 | -122.455344 | 0 |
1,271,620 | 2020-06-12 11:47:23 | 6,506,116,513,503,136 | fraud_Bailey-Morar | grocery_pos | 200.7 | Kimberly | Rice | F | 63991 Destiny Rue Apt. 651 | Tyler | TX | 75,703 | 32.2768 | -95.3031 | 144,160 | Sports development officer | 1984-05-04 | ff44190a65a58c1713172d71798238a1 | 1,371,037,643 | 31.359925 | -95.944049 | 0 |
1,271,621 | 2020-06-12 11:47:40 | 4,070,511,711,385,545 | fraud_Christiansen-Gusikowski | misc_pos | 117.07 | Stephanie | Hopkins | F | 44089 Carrie Crossing Suite 954 | Falls City | TX | 78,113 | 28.9814 | -98.0156 | 2,435 | Engineer, mining | 1967-04-09 | 11100473b62fbfe127a0080f185bd7f4 | 1,371,037,660 | 28.804147 | -97.333448 | 0 |
1,271,622 | 2020-06-12 11:48:26 | 6,595,970,453,799,027 | fraud_Brekke and Sons | gas_transport | 60.01 | Gina | Gomez | F | 72030 Shelton Crossing Apt. 742 | Stirling | NJ | 7,980 | 40.6774 | -74.4968 | 2,307 | Science writer | 1969-09-11 | d3b9beae0fe7908f10043d823e8cfd9b | 1,371,037,706 | 41.186682 | -74.739478 | 0 |
1,271,623 | 2020-06-12 11:49:00 | 4,715,741,951,931,169,000 | fraud_Johnson, Runolfsdottir and Mayer | misc_net | 20.39 | Robert | Drake | M | 463 Willie Estates | Burbank | OK | 74,633 | 36.6966 | -96.7869 | 471 | Sub | 1941-03-30 | 83ef1b038bbf645403383082dd5effc9 | 1,371,037,740 | 36.616743 | -96.655322 | 0 |
1,271,624 | 2020-06-12 11:49:32 | 2,242,542,703,101,233 | fraud_Schaefer, Maggio and Daugherty | gas_transport | 55.04 | Samuel | Jenkins | M | 43235 Mckenzie Views Apt. 837 | Westport | KY | 40,077 | 38.4921 | -85.4524 | 564 | Pensions consultant | 1996-04-10 | ee949a82d7b1ab38b7b8b0cd4a4b989b | 1,371,037,772 | 37.635364 | -85.511804 | 0 |
1,271,625 | 2020-06-12 11:50:09 | 374,125,201,044,065 | fraud_Altenwerth, Cartwright and Koss | shopping_net | 1.32 | Christopher | Gilbert | M | 20937 Reed Lakes Apt. 271 | Washington | DC | 20,012 | 38.9757 | -77.0282 | 601,723 | Optician, dispensing | 1970-07-20 | 340012be757428d1f678c8bd1215c604 | 1,371,037,809 | 38.781899 | -77.236584 | 0 |
1,271,626 | 2020-06-12 11:50:59 | 630,424,987,505 | fraud_Raynor, Feest and Miller | gas_transport | 68.41 | Jennifer | Black | F | 2870 Bean Terrace Apt. 756 | Thomas | WV | 26,292 | 39.1505 | -79.503 | 836 | Forensic psychologist | 1981-08-29 | e04f826a10ff414a968a78216454bd8c | 1,371,037,859 | 39.18814 | -78.643853 | 0 |
1,271,627 | 2020-06-12 11:52:14 | 3,582,754,887,089,201 | fraud_Stracke-Lemke | grocery_pos | 130.08 | Terrance | Mckinney | M | 42965 Christopher Fords Suite 659 | Norman | AR | 71,960 | 34.4596 | -93.6743 | 1,383 | Magazine features editor | 1966-08-08 | 18871925b38853b2e8e08c534948d280 | 1,371,037,934 | 34.255112 | -94.298221 | 0 |
1,271,628 | 2020-06-12 11:52:15 | 5,596,347,693,144,598 | fraud_Goodwin-Nitzsche | grocery_pos | 105.05 | Joseph | Moody | M | 5901 Foster Pine | Kenner | LA | 70,062 | 29.9912 | -90.2479 | 68,211 | Engineer, petroleum | 1941-04-23 | 5e9f88899940a6543f800f1e84c601f6 | 1,371,037,935 | 29.562582 | -91.060269 | 0 |
1,271,629 | 2020-06-12 11:52:40 | 3,551,217,896,304,745 | fraud_Bednar Group | misc_net | 32.99 | 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 | 342151eb7f4c6ac2c6224f6d997174b6 | 1,371,037,960 | 44.194639 | -74.599399 | 0 |
1,271,630 | 2020-06-12 11:53:14 | 4,158,945,090,781,624 | fraud_Olson, Becker and Koch | gas_transport | 73.79 | Justin | Bell | M | 5323 Walker Island | Pittsburgh | PA | 15,217 | 40.4308 | -79.9205 | 687,276 | Scientist, marine | 1973-10-19 | 6728800c8e9dabb9f72a5f74305ea3eb | 1,371,037,994 | 39.647677 | -79.02169 | 0 |
1,271,631 | 2020-06-12 11:53:18 | 30,263,540,414,123 | fraud_Kuvalis Ltd | gas_transport | 81.99 | Erik | Patterson | M | 162 Jessica Row Apt. 072 | Hatch | UT | 84,735 | 37.7175 | -112.4777 | 258 | Geoscientist | 1961-11-24 | 380b568f74cd3bd577fb21a2f3bb7f24 | 1,371,037,998 | 38.395451 | -112.392451 | 0 |
1,271,632 | 2020-06-12 11:53:41 | 180,046,765,320,457 | fraud_Goyette, Howell and Collier | shopping_pos | 9.18 | Jared | Camacho | M | 4257 Perez Mall | Canton | OH | 44,702 | 40.8027 | -81.3739 | 192,805 | Building control surveyor | 1963-06-30 | 25bf052b53395748ed4276c68e1f9552 | 1,371,038,021 | 40.483213 | -81.524386 | 0 |
1,271,633 | 2020-06-12 11:53:51 | 4,958,589,671,582,727,000 | fraud_Huels-Nolan | gas_transport | 53.73 | Aaron | Pena | M | 793 Hooper Tunnel Suite 154 | Burke | VA | 22,015 | 38.7894 | -77.2818 | 43,102 | Health visitor | 1950-11-27 | 985c1844f675f3bf0406ac190de90cb3 | 1,371,038,031 | 39.586457 | -76.353815 | 0 |
1,271,634 | 2020-06-12 11:54:02 | 4,066,595,222,529 | fraud_Mante Group | misc_net | 30.53 | Jamie | Olson | F | 3423 Michael Canyon Suite 276 | River | KY | 41,254 | 37.8795 | -82.7251 | 571 | Quarry manager | 1931-03-07 | e89d50fb74e627762c93343690b41c0d | 1,371,038,042 | 38.665996 | -82.556054 | 0 |
1,271,635 | 2020-06-12 11:54:27 | 30,131,826,429,364 | fraud_Kris-Weimann | misc_net | 91.46 | Brianna | Foley | F | 57256 Raymond Ports | Knoxville | TN | 37,932 | 35.9335 | -84.1481 | 391,389 | Designer, industrial/product | 1994-04-22 | 6dd3720245cc4d012974cc7666eabac3 | 1,371,038,067 | 35.478514 | -84.47781 | 0 |
1,271,636 | 2020-06-12 11:55:46 | 2,706,977,570,537,524 | fraud_Kiehn-Emmerich | grocery_pos | 112.74 | David | Serrano | M | 4739 Martin Common | Zaleski | OH | 45,698 | 39.283 | -82.3977 | 341 | Accounting technician | 1978-12-18 | 65f415b27aafbec4e6e996ad0d501429 | 1,371,038,146 | 40.163611 | -82.8453 | 0 |
1,271,637 | 2020-06-12 11:56:12 | 4,239,552,724,014,407 | fraud_Lakin, Ferry and Beatty | food_dining | 87.59 | Carl | Hernandez | M | 9134 Darryl Flat Suite 916 | Paulding | OH | 45,879 | 41.141 | -84.5722 | 6,284 | Secondary school teacher | 1936-03-27 | 48a97fe381874ab12861a969201104bf | 1,371,038,172 | 41.174567 | -83.761675 | 0 |
1,271,638 | 2020-06-12 11:56:53 | 6,011,477,612,335,392 | fraud_Kuhn LLC | shopping_pos | 133.67 | Anthony | Roberts | M | 95488 Cabrera Well | Maria Stein | OH | 45,860 | 40.4062 | -84.5076 | 2,274 | Designer, television/film set | 1943-12-17 | f531ef3ba1878ede0faed6212662b259 | 1,371,038,213 | 41.175447 | -85.293166 | 0 |
1,271,639 | 2020-06-12 11:58:09 | 4,951,647,200,979,051 | fraud_Robel, Cummerata and Prosacco | gas_transport | 39.37 | Kimberly | Miller | F | 75533 Tamara Valleys | Logan | IL | 62,856 | 37.9943 | -88.9417 | 324 | Scientist, research (physical sciences) | 1976-06-15 | 6bbd4d0f462ac6435ce67581dea91d51 | 1,371,038,289 | 38.051776 | -89.620429 | 0 |
1,271,640 | 2020-06-12 11:59:09 | 60,490,596,305 | fraud_Gerlach Inc | shopping_net | 4.63 | Karen | Johnson | F | 4349 Anna Flat Suite 214 | Haynes | AR | 72,341 | 34.8838 | -90.7666 | 222 | Programmer, applications | 1963-05-19 | bb4ce17012cf0b1307c53c019d62171b | 1,371,038,349 | 34.408165 | -90.486734 | 0 |
1,271,641 | 2020-06-12 12:00:06 | 344,709,867,813,900 | fraud_Torphy-Goyette | shopping_pos | 847.76 | Joanna | Hudson | F | 2924 Bobby Trafficway | Sebring | FL | 33,872 | 27.4703 | -81.4872 | 50,835 | Environmental consultant | 1986-01-30 | 6fb17996137f1a96fda3967fa2e4e4f3 | 1,371,038,406 | 26.538522 | -82.050107 | 0 |
1,271,642 | 2020-06-12 12:00:15 | 5,359,543,825,610,251 | fraud_Lynch Ltd | shopping_pos | 2.7 | Michael | Francis | M | 1833 Jeanette Stravenue | Belgrade | MT | 59,714 | 45.7801 | -111.1439 | 18,182 | Engineer, drilling | 1975-06-29 | 01e1a39c9a95cb0906a5a70937dad6e3 | 1,371,038,415 | 44.988358 | -111.341814 | 0 |
1,271,643 | 2020-06-12 12:00:37 | 3,583,793,405,872,580 | fraud_Yost, Schamberger and Windler | kids_pets | 11.93 | Beth | Lambert | F | 6447 Johnson Estates Apt. 986 | Roosevelt | OK | 73,564 | 34.847 | -98.9836 | 551 | Amenity horticulturist | 1970-09-27 | 1455e45815c7e48688c3ffe0bc79440b | 1,371,038,437 | 35.10444 | -99.967701 | 0 |
1,271,644 | 2020-06-12 12:01:19 | 375,082,648,741,747 | fraud_Greenholt, O'Hara and Balistreri | shopping_net | 5.88 | Shannon | Bell | F | 2918 David Spurs | Georgetown | MN | 56,546 | 47.0999 | -96.727 | 346 | Research officer, trade union | 1976-12-14 | 32e9ddb0cfda543a338d1fd88d230149 | 1,371,038,479 | 47.781244 | -96.473144 | 0 |
1,271,645 | 2020-06-12 12:02:04 | 3,589,255,887,819,806 | fraud_Hills, Hegmann and Schaefer | health_fitness | 17.33 | David | Miller | M | 622 Bradley Knoll Apt. 758 | Hancock | MD | 21,750 | 39.6991 | -78.1762 | 3,766 | Press photographer | 1984-02-14 | 2273a21a23f3ebee252dbfecc0c3866a | 1,371,038,524 | 39.566682 | -77.224385 | 0 |
1,271,646 | 2020-06-12 12:03:11 | 4,223,708,906,367,574,000 | fraud_Schroeder Group | health_fitness | 75.13 | Adam | Riddle | M | 27718 Mason Bypass | Mount Saint Joseph | OH | 45,051 | 39.0965 | -84.6431 | 177 | Exhibition designer | 1974-05-30 | e0c10511ffd1e977bae43e289f171b5b | 1,371,038,591 | 39.9754 | -83.858667 | 0 |
1,271,647 | 2020-06-12 12:03:51 | 372,520,049,757,633 | fraud_Zemlak Group | misc_net | 143.98 | Lori | Ramirez | F | 4293 Ramirez Squares | Ranier | MN | 56,668 | 48.6031 | -93.2977 | 136 | Ceramics designer | 2000-02-20 | 98d3868a33a5358e167f7711fb7128cd | 1,371,038,631 | 47.646544 | -93.160087 | 0 |
1,271,648 | 2020-06-12 12:04:01 | 3,591,919,803,438,423 | fraud_Erdman-Durgan | health_fitness | 156.38 | Brian | Williams | M | 32941 Krystal Mill Apt. 552 | Titusville | FL | 32,780 | 28.5697 | -80.8191 | 54,767 | Set designer | 1987-07-25 | 6d6e62d6855dc4275c9ab0568ac22c24 | 1,371,038,641 | 29.166602 | -81.319126 | 0 |
1,271,649 | 2020-06-12 12:04:53 | 6,011,552,879,910,390 | fraud_Brown-Greenholt | entertainment | 75.64 | Robert | Long | M | 529 Joshua Knoll Apt. 511 | Lonetree | WY | 82,936 | 41.0552 | -110.1603 | 49 | Research scientist (physical sciences) | 1981-07-05 | 08a37641f166ba78a253840aec386339 | 1,371,038,693 | 41.316438 | -109.297066 | 0 |
1,271,650 | 2020-06-12 12:04:59 | 4,044,436,772,018,844,700 | fraud_Bahringer, Osinski and Block | food_dining | 62.71 | Amy | Abbott | F | 01505 Amy Stravenue | Dayton | OH | 45,415 | 39.8355 | -84.2613 | 479,994 | Environmental manager | 1970-11-09 | 3ec302a0922dd3c102508d022ab2d99c | 1,371,038,699 | 39.421566 | -84.960147 | 0 |
1,271,651 | 2020-06-12 12:05:48 | 630,423,337,322 | fraud_Labadie, Treutel and Bode | shopping_net | 387.62 | Stephanie | Gill | F | 43039 Riley Greens Suite 393 | Orient | WA | 99,160 | 48.8878 | -118.2105 | 149 | Special educational needs teacher | 1978-06-21 | 42dca0d2000b533a5851ab303c2392dc | 1,371,038,748 | 48.249057 | -119.060107 | 0 |
1,271,652 | 2020-06-12 12:06:34 | 30,074,693,890,476 | fraud_Ankunding LLC | shopping_net | 11.08 | Kelsey | Richards | F | 889 Sarah Station Suite 624 | Holcomb | KS | 67,851 | 37.9931 | -100.9893 | 2,691 | Arboriculturist | 1993-08-16 | 1da9d2c203ceb71389942d4e3f173d71 | 1,371,038,794 | 38.089838 | -101.961054 | 0 |
1,271,653 | 2020-06-12 12:07:17 | 5,130,484,058,948,421 | fraud_Windler, Goodwin and Kovacek | home | 75.01 | Ronald | White | M | 25713 Hamilton Grove Apt. 903 | Beaverdam | OH | 45,808 | 40.8314 | -83.9758 | 349 | Museum/gallery conservator | 1978-12-25 | 4552378e9dcce094f8fcf30286de5b2b | 1,371,038,837 | 41.312592 | -83.119305 | 0 |
1,271,654 | 2020-06-12 12:08:00 | 3,583,293,909,206,278 | fraud_Collier LLC | home | 4.53 | Deborah | Fisher | F | 1911 Fisher Brook | Kirtland Afb | NM | 87,117 | 35.0203 | -106.5503 | 310 | Surveyor, land/geomatics | 1978-09-30 | d92de935b50504e14ef8507c620c2a02 | 1,371,038,880 | 35.22303 | -107.253537 | 0 |
1,271,655 | 2020-06-12 12:09:19 | 6,011,893,664,860,915 | fraud_Runte, Green and Emard | health_fitness | 16.58 | Erin | Chavez | F | 3379 Williams Common | Littleton | CO | 80,120 | 39.5994 | -105.0044 | 320,420 | Water engineer | 1975-07-31 | a6688f1f9ee340bee78d2aa66239b20e | 1,371,038,959 | 38.629186 | -105.053741 | 0 |
1,271,656 | 2020-06-12 12:09:47 | 4,452,366,298,769,043 | fraud_Lynch-Mohr | travel | 9.73 | Linda | Davis | F | 6602 Ortiz Pine Apt. 179 | Blooming Grove | TX | 76,626 | 32.0758 | -96.701 | 1,563 | Financial adviser | 1978-03-04 | 703b48afcb3062565e58ce1acca7f424 | 1,371,038,987 | 31.33998 | -95.792113 | 0 |
1,271,657 | 2020-06-12 12:10:21 | 3,598,304,579,370,089 | fraud_Bednar PLC | kids_pets | 35.97 | Vincent | Flowers | M | 0189 Emily Prairie | Wichita | KS | 67,232 | 37.6395 | -97.1714 | 409,656 | Heritage manager | 1985-12-27 | 4c15b1b73161dff23f98e8a0a9a40558 | 1,371,039,021 | 36.816194 | -97.987091 | 0 |
1,271,658 | 2020-06-12 12:10:38 | 5,152,054,598,359,927 | fraud_O'Connell-Ullrich | home | 3.88 | Jim | Johnson | M | 868 Brady Mill Apt. 837 | Gretna | LA | 70,056 | 29.8872 | -90.0331 | 55,581 | Biomedical scientist | 1972-09-12 | d11853efe7cfb7d6cf3d47827767f3d1 | 1,371,039,038 | 30.854451 | -89.965136 | 0 |
1,271,659 | 2020-06-12 12:11:14 | 344,709,867,813,900 | fraud_Grimes LLC | entertainment | 159.79 | Joanna | Hudson | F | 2924 Bobby Trafficway | Sebring | FL | 33,872 | 27.4703 | -81.4872 | 50,835 | Environmental consultant | 1986-01-30 | f79a40fa7be6bf8722d6470b1f6abf9d | 1,371,039,074 | 27.073134 | -80.91397 | 0 |
1,271,660 | 2020-06-12 12:11:16 | 3,518,234,918,950,662 | fraud_Kilback LLC | food_dining | 90.74 | Barbara | Lowe | F | 67210 Lori Creek | Sherman | TX | 75,092 | 33.6372 | -96.6184 | 46,563 | Systems developer | 1970-09-11 | cd10cf9c3af6c2e2d875b2e784ae93d1 | 1,371,039,076 | 32.659559 | -97.313437 | 0 |
1,271,661 | 2020-06-12 12:14:40 | 3,566,094,707,272,327 | fraud_Bins-Howell | personal_care | 64.19 | Kristina | Stewart | F | 47029 Jimmy Tunnel Apt. 106 | Newhall | CA | 91,321 | 34.3795 | -118.523 | 34,882 | Health physicist | 1971-04-25 | a9d4268a76bf9e4c1a07e3c3a14260ab | 1,371,039,280 | 35.279348 | -119.467677 | 0 |
1,271,662 | 2020-06-12 12:15:17 | 30,263,540,414,123 | fraud_Metz, Russel and Metz | kids_pets | 189.63 | Erik | Patterson | M | 162 Jessica Row Apt. 072 | Hatch | UT | 84,735 | 37.7175 | -112.4777 | 258 | Geoscientist | 1961-11-24 | 36bd8212c9d07a5dcf196429dcfad555 | 1,371,039,317 | 37.824588 | -112.62271 | 0 |
1,271,663 | 2020-06-12 12:16:42 | 4,312,133,045,694,601,000 | fraud_Haley Group | misc_pos | 4.82 | Julian | Price | M | 086 Pierce Cove | Pikesville | MD | 21,208 | 39.3764 | -76.729 | 33,917 | Company secretary | 1977-06-12 | 5f9b4021839b7bde65054c7a44d5f8a9 | 1,371,039,402 | 39.428456 | -76.151662 | 0 |
1,271,664 | 2020-06-12 12:16:51 | 4,689,147,265,057,949,000 | fraud_Carroll PLC | health_fitness | 25.78 | Steven | Brooks | M | 2622 Reynolds Isle | Manley | NE | 68,403 | 40.9207 | -96.168 | 206 | Human resources officer | 1967-10-04 | dd462e6304e8f69c8a80b4e5cbf56d0a | 1,371,039,411 | 40.188819 | -95.209365 | 0 |
1,271,665 | 2020-06-12 12:17:27 | 4,607,072,969,078,276 | fraud_Roberts-Beahan | misc_pos | 1.61 | Brenda | Perez | F | 033 Tara Brook Suite 523 | Coyle | OK | 73,027 | 35.8985 | -97.2607 | 1,493 | Amenity horticulturist | 1985-03-21 | a66be862913076d6bc5178ea9713e536 | 1,371,039,447 | 35.592967 | -96.678673 | 0 |
1,271,666 | 2020-06-12 12:18:06 | 4,503,101,193,493,053,000 | fraud_Deckow-Dare | food_dining | 84.29 | Katherine | Tucker | F | 670 Le Meadows Suite 250 | Lakeland | FL | 33,811 | 27.9865 | -82.0139 | 237,282 | Clothing/textile technologist | 1979-07-03 | 2ce34434a9fe3498fefe4c669edb58ef | 1,371,039,486 | 27.581098 | -81.578345 | 0 |
1,271,667 | 2020-06-12 12:18:14 | 30,407,675,418,785 | fraud_Bednar Group | misc_net | 53.01 | Danielle | Evans | F | 76752 David Lodge Apt. 064 | Breesport | NY | 14,816 | 42.1939 | -76.7361 | 520 | Psychotherapist | 1991-10-13 | 5cc9422446f0a49c1b7cc02bf96f41d6 | 1,371,039,494 | 42.479637 | -77.524423 | 0 |
1,271,668 | 2020-06-12 12:19:07 | 4,745,996,322,265 | fraud_Huel-Langworth | misc_net | 52.82 | Carrie | Washington | F | 6114 Adams Harbor Suite 096 | Kingsford Heights | IN | 46,346 | 41.4802 | -86.6919 | 1,423 | Psychologist, forensic | 1998-10-07 | 27acff5d846b2dcfeefa97423af54e26 | 1,371,039,547 | 40.492196 | -87.688863 | 0 |
1,271,669 | 2020-06-12 12:19:13 | 213,178,850,083,780 | fraud_Lesch Ltd | shopping_pos | 127.17 | Shawn | King | M | 31493 Garcia Summit | Athena | OR | 97,813 | 45.8289 | -118.4971 | 1,302 | Dealer | 1976-10-18 | 8fc485cafa0abcb6315c4b5c0d8f2eab | 1,371,039,553 | 45.819194 | -119.224566 | 0 |
1,271,670 | 2020-06-12 12:19:21 | 3,537,797,820,923,602 | fraud_White and Sons | home | 89.2 | Christie | Mendoza | F | 53142 Katrina Roads Suite 889 | Monitor | WA | 98,836 | 47.4852 | -120.4158 | 584 | Medical technical officer | 1969-03-20 | 8ef6a97a278a794918cabd4a8cd0e27f | 1,371,039,561 | 47.095026 | -120.036117 | 0 |
1,271,671 | 2020-06-12 12:20:23 | 4,255,397,449,664,186,000 | fraud_Schiller Ltd | personal_care | 6.45 | George | Smith | M | 7377 Walton Extensions Apt. 979 | Dallas | TX | 75,236 | 32.69 | -96.9177 | 1,263,321 | Designer, interior/spatial | 1952-09-27 | d1c09988dbb5dab36259e6fed44d8826 | 1,371,039,623 | 32.750706 | -96.352875 | 0 |
1,271,672 | 2020-06-12 12:21:58 | 4,220,495,028,289,516,500 | fraud_Gutmann, McLaughlin and Wiza | home | 44.41 | Bethany | Andrade | F | 7898 Wanda Springs | Corona | CA | 92,882 | 33.8419 | -117.6043 | 233,717 | Wellsite geologist | 1966-05-22 | 6bd43c1846f6e76e26bc4a7285db9678 | 1,371,039,718 | 34.752662 | -116.677886 | 0 |
1,271,673 | 2020-06-12 12:22:15 | 36,913,587,729,122 | fraud_Ruecker, Beer and Collier | shopping_net | 595.59 | Ana | Mccormick | F | 4503 Patricia Route | Meridian | ID | 83,646 | 43.6498 | -116.4306 | 84,106 | Intelligence analyst | 1971-02-11 | 7eae910e18226ccb4de0272a02dbe7a5 | 1,371,039,735 | 43.614905 | -115.667989 | 0 |
1,271,674 | 2020-06-12 12:22:17 | 4,900,628,639,996 | fraud_Stark-Koss | home | 112.71 | Michael | Johnson | M | 094 Owens Underpass | Norwalk | CA | 90,650 | 33.9056 | -118.0818 | 105,549 | Firefighter | 1973-09-22 | 9cd431036507fdb901990be4f3d452be | 1,371,039,737 | 34.443488 | -117.372585 | 0 |
1,271,675 | 2020-06-12 12:22:32 | 4,646,845,581,490,336,000 | fraud_Mante, Luettgen and Hackett | health_fitness | 124 | Julia | Bell | F | 576 House Crossroad | West Sayville | NY | 11,796 | 40.732 | -73.1 | 4,056 | Film/video editor | 1990-06-25 | 6157fb2cecc947186fe2c9b80e04b6ed | 1,371,039,752 | 39.874898 | -73.218993 | 0 |
1,271,676 | 2020-06-12 12:22:34 | 2,266,735,643,685,262 | fraud_Weber, Thiel and Hammes | kids_pets | 41.45 | Carlos | Chung | M | 8957 Russell Key | Grant | AL | 35,747 | 34.4959 | -86.259 | 5,901 | Curator | 1972-07-25 | d0c438fc131fb3ec2cc65866d3e5a96b | 1,371,039,754 | 33.526501 | -86.748237 | 0 |
1,271,677 | 2020-06-12 12:22:57 | 3,598,014,571,045,296 | fraud_Mayert Group | shopping_pos | 3.81 | Lisa | Clark | F | 07943 Davis River | Grimesland | NC | 27,837 | 35.558 | -77.2566 | 5,903 | Manufacturing systems engineer | 1993-10-07 | 3398f48f8f3f8f25434da203a9ed72dc | 1,371,039,777 | 35.347286 | -77.858565 | 0 |
1,271,678 | 2020-06-12 12:23:25 | 180,068,353,086,472 | fraud_Thiel Ltd | travel | 9.86 | Melissa | Flores | F | 7529 Carter Well Suite 262 | Huntington Beach | CA | 92,648 | 33.6773 | -118.0051 | 190,249 | Therapist, horticultural | 1976-09-17 | c3e61624a06d309803639cc9c7eb600b | 1,371,039,805 | 33.217591 | -117.761923 | 0 |
1,271,679 | 2020-06-12 12:23:27 | 571,465,035,400 | fraud_Gottlieb Group | kids_pets | 42.99 | Louis | Fisher | M | 45654 Hess Rest | Fort Washakie | WY | 82,514 | 43.0048 | -108.8964 | 1,645 | Freight forwarder | 1976-02-26 | 0c31959039e14f8e12af92a46ae17c87 | 1,371,039,807 | 43.09426 | -108.196093 | 0 |
1,271,680 | 2020-06-12 12:24:01 | 3,568,736,585,751,727 | fraud_Kassulke Inc | entertainment | 70.98 | Thomas | Cross | M | 7566 Thompson Creek Apt. 827 | Elkhart | IA | 50,073 | 41.8114 | -93.4855 | 1,195 | Trading standards officer | 1974-03-13 | 5f8341badbdc83696e140f62dffb9901 | 1,371,039,841 | 41.421509 | -92.679479 | 0 |
1,271,681 | 2020-06-12 12:24:10 | 4,509,142,395,811,241 | fraud_Terry Ltd | home | 45.77 | Margaret | Williams | F | 165 Jerry Meadows Suite 460 | Surrency | GA | 31,563 | 31.6489 | -82.1982 | 1,324 | Engineer, technical sales | 1926-07-12 | a9500d4e32f2b18721324088fdf5d49e | 1,371,039,850 | 31.4924 | -81.506661 | 0 |
1,271,682 | 2020-06-12 12:24:34 | 3,523,898,249,167,098 | fraud_Kozey-Boehm | shopping_net | 58.65 | Joshua | Carpenter | M | 04975 Allison Shoal | Bronx | NY | 10,463 | 40.8798 | -73.9067 | 1,382,480 | Therapist, drama | 1990-11-09 | 1e2e47e4586f5e17a87208ccd57914ab | 1,371,039,874 | 40.178922 | -74.220203 | 0 |
1,271,683 | 2020-06-12 12:25:19 | 4,653,178,848,915,023,000 | fraud_Pollich LLC | home | 75.16 | Robert | Hall | M | 371 Anthony Trail Suite 354 | Glade Spring | VA | 24,340 | 36.7779 | -81.7676 | 5,657 | Clinical psychologist | 1987-04-29 | 6560dd822c179e1bd167a0840ca3fbbf | 1,371,039,919 | 37.358891 | -81.634153 | 0 |
1,271,684 | 2020-06-12 12:25:22 | 30,135,235,368,675 | fraud_Turner, Ziemann and Lehner | food_dining | 153.19 | Amanda | Williams | F | 02018 Gary Key Apt. 911 | Independence | MO | 64,058 | 39.1412 | -94.3515 | 123,373 | Engineer, production | 1992-11-27 | 10bfe39cb4182c066ed831b51a2378cd | 1,371,039,922 | 39.233675 | -93.438999 | 0 |
1,271,685 | 2020-06-12 12:25:41 | 4,900,628,639,996 | fraud_Frami Group | entertainment | 22 | Michael | Johnson | M | 094 Owens Underpass | Norwalk | CA | 90,650 | 33.9056 | -118.0818 | 105,549 | Firefighter | 1973-09-22 | a2555a2d7c18367c660e9bd7381e0d11 | 1,371,039,941 | 33.931777 | -118.863622 | 0 |
1,271,686 | 2020-06-12 12:26:26 | 6,011,581,063,717,667 | fraud_Weber and Sons | food_dining | 66.71 | Jerry | Perkins | M | 3867 Susan Corners Apt. 883 | Brashear | MO | 63,533 | 40.1959 | -92.4333 | 805 | Private music teacher | 1970-06-27 | 9a3e23575c9197cf62b61fba03fcfe8a | 1,371,039,986 | 39.468331 | -91.526347 | 0 |
1,271,687 | 2020-06-12 12:26:38 | 4,481,131,401,752 | fraud_Williamson LLC | misc_pos | 6.09 | Frank | Foster | M | 37910 Ward Lights | Shrewsbury | MA | 1,545 | 42.2848 | -71.7205 | 35,299 | English as a second language teacher | 1975-04-30 | 8a85078c54eb7a6f15816cb958faa286 | 1,371,039,998 | 42.40841 | -70.936193 | 0 |
1,271,688 | 2020-06-12 12:26:48 | 6,011,934,240,159,560 | fraud_Denesik, Powlowski and Pouros | home | 88.83 | Joshua | Cohen | M | 426 Mark Ports | Brooklin | ME | 4,616 | 44.2541 | -68.5565 | 824 | Loss adjuster, chartered | 1974-11-02 | 30e05a8ab7199d2bf6dfe528fba4709f | 1,371,040,008 | 44.508712 | -68.758373 | 0 |
1,271,689 | 2020-06-12 12:27:18 | 2,713,913,904,780,408 | fraud_Schoen, Nienow and Bauch | personal_care | 13.33 | Jacqueline | Howard | F | 4511 Choi Lock | Delhi | LA | 71,232 | 32.3929 | -91.4714 | 6,581 | Multimedia programmer | 1964-02-13 | db862fdf333ab5692821799b718706e9 | 1,371,040,038 | 31.871769 | -91.89202 | 0 |
1,271,690 | 2020-06-12 12:27:29 | 373,905,417,449,658 | fraud_Conroy, Balistreri and Gorczany | health_fitness | 72.99 | Sarah | Bishop | F | 554 Mcdonald Valley Apt. 539 | Meridian | TX | 76,665 | 31.929 | -97.6443 | 2,526 | Phytotherapist | 1970-11-12 | 5f807a34db9c845fa107e78d85febbbb | 1,371,040,049 | 30.994688 | -97.699454 | 0 |
1,271,691 | 2020-06-12 12:27:30 | 3,501,942,333,500,073 | fraud_Johnston-Casper | travel | 9.41 | Lori | Bishop | F | 08056 Alvarado Club Suite 699 | Phoenix | AZ | 85,086 | 33.8155 | -112.1202 | 1,312,922 | Counselling psychologist | 1999-11-30 | 1d3c8e318984ccb44d3d4d3107aa62f3 | 1,371,040,050 | 32.891312 | -112.11879 | 0 |
1,271,692 | 2020-06-12 12:27:53 | 4,292,743,669,224,718,000 | fraud_McDermott-Rice | misc_pos | 7.34 | Michael | Williams | M | 35822 Clayton Street Apt. 679 | Great Mills | MD | 20,634 | 38.2674 | -76.4954 | 5,927 | Art therapist | 1973-06-09 | 725a99b0dd8202a43daf81be4a611801 | 1,371,040,073 | 38.013726 | -76.148042 | 0 |
1,271,693 | 2020-06-12 12:28:02 | 4,634,955,908,138,648 | fraud_Streich Ltd | home | 69.96 | Mackenzie | Smith | F | 7178 Willis Drive | Hooper | NE | 68,031 | 41.6414 | -96.5232 | 1,745 | Engineer, automotive | 1973-12-26 | 8b531d081a14156e0ce52b3c333d1c39 | 1,371,040,082 | 40.673522 | -96.254751 | 0 |
1,271,694 | 2020-06-12 12:28:23 | 4,670,613,943,676,271 | fraud_Kihn, Brakus and Goyette | personal_care | 34.55 | Bianca | Novak | F | 0953 David Skyway | Cuthbert | GA | 39,840 | 31.7706 | -84.7936 | 5,726 | Fitness centre manager | 1947-08-14 | 910d4d998e38d8e29d7b7167bda080b0 | 1,371,040,103 | 32.179161 | -84.951096 | 0 |
1,271,695 | 2020-06-12 12:29:05 | 4,092,452,671,396,169,700 | fraud_Jacobi Inc | health_fitness | 125.17 | Jeffrey | Vargas | M | 478 Alexandria Mount | Bolton | NC | 28,423 | 34.3091 | -78.3372 | 2,290 | Engineer, biomedical | 1945-12-07 | 4d2b2e8de8a5e8d93fa00409afb927bf | 1,371,040,145 | 34.979737 | -79.248673 | 0 |
1,271,696 | 2020-06-12 12:29:18 | 3,551,217,896,304,745 | fraud_Okuneva, Schneider and Rau | shopping_pos | 8.03 | 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 | 0d2aeb3043b157a64b71b73d8bc31c31 | 1,371,040,158 | 43.288018 | -73.708685 | 0 |
1,271,697 | 2020-06-12 12:30:02 | 3,513,618,443,244,549 | fraud_Shields-Wunsch | health_fitness | 48.01 | Amber | Perez | F | 954 Reyes Ways | Fulton | SD | 57,340 | 43.7588 | -97.8712 | 355 | Financial adviser | 1955-06-26 | 2792ffe2f561a1a36af17527e24f9f3c | 1,371,040,202 | 43.991334 | -98.39858 | 0 |
1,271,698 | 2020-06-12 12:30:05 | 345,933,964,507,467 | fraud_Goyette-Gerhold | kids_pets | 104.61 | Carol | Dillon | F | 27479 Reeves Dale | Whaleyville | MD | 21,872 | 38.4121 | -75.2811 | 718 | Regulatory affairs officer | 1985-03-19 | 95ef593c80a8df7526c7da604865e8b8 | 1,371,040,205 | 38.823026 | -74.504058 | 0 |
1,271,699 | 2020-06-12 12:30:32 | 3,573,386,445,588,324 | fraud_Rau-Grant | kids_pets | 7.56 | Stephanie | Murphy | F | 526 Stacy Walks | Barnard | SD | 57,426 | 45.7205 | -98.5534 | 63 | Systems developer | 1969-10-30 | cacfd3fa2d15e1d09aeaa61ffc94431d | 1,371,040,232 | 45.758551 | -97.608854 | 0 |
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