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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,272,000 | 2020-06-12 15:08:42 | 2,222,001,896,600,109 | fraud_Gerhold LLC | home | 3.91 | Susan | Hernandez | F | 2193 Osborne Run Apt. 789 | Moro | IL | 62,067 | 38.9318 | -89.9618 | 2,401 | Buyer, industrial | 1972-01-03 | c72bdd096edcbbb78247c764616afe17 | 1,371,049,722 | 38.027744 | -89.902925 | 0 |
1,272,001 | 2020-06-12 15:09:23 | 180,036,456,789,979 | fraud_Terry Ltd | home | 54.24 | Mackenzie | Salazar | F | 982 Melissa Lock | Bagley | WI | 53,801 | 42.9207 | -91.0685 | 878 | Risk analyst | 1974-11-20 | fbbcbdea08164507e9a3eeb2e3c0fdc2 | 1,371,049,763 | 42.177485 | -91.007911 | 0 |
1,272,002 | 2020-06-12 15:10:01 | 3,565,414,434,959,494 | fraud_Lynch-Mohr | travel | 9.71 | Ryan | Arnold | M | 2056 Michael Wells Apt. 348 | Prairie Creek | IN | 47,869 | 39.4336 | -87.4101 | 137 | Materials engineer | 1967-03-12 | ca7944e35a2a4c1e564b98fdf94c5a2e | 1,371,049,801 | 40.224089 | -87.057857 | 0 |
1,272,003 | 2020-06-12 15:10:37 | 4,742,883,543,039,288,000 | fraud_Padberg-Sauer | home | 30.69 | Cassandra | Sanders | F | 78117 George Mountains | Paauilo | HI | 96,776 | 20.0271 | -155.3697 | 1,490 | Scientist, research (maths) | 1991-04-13 | 79301bf6b47133dc1763f5535af54bd1 | 1,371,049,837 | 20.812796 | -155.641154 | 0 |
1,272,004 | 2020-06-12 15:11:36 | 38,797,410,705,641 | fraud_Turcotte, Batz and Buckridge | health_fitness | 75.58 | Andrew | Tucker | M | 583 Gray Creek | Oak Hill | NY | 12,460 | 42.4069 | -74.1528 | 277 | Glass blower/designer | 1971-12-12 | c651b27bad85ad58107add6646b90d0c | 1,371,049,896 | 41.892943 | -73.760125 | 0 |
1,272,005 | 2020-06-12 15:11:54 | 2,242,542,703,101,233 | fraud_Effertz LLC | entertainment | 169.84 | Samuel | Jenkins | M | 43235 Mckenzie Views Apt. 837 | Westport | KY | 40,077 | 38.4921 | -85.4524 | 564 | Pensions consultant | 1996-04-10 | 4e3aeac7594081c7a5bf981a83626a50 | 1,371,049,914 | 38.975397 | -85.749143 | 0 |
1,272,006 | 2020-06-12 15:12:10 | 4,906,628,655,840,914,000 | fraud_Watsica, Haag and Considine | shopping_pos | 1.74 | Charles | Moreno | M | 838 Franklin Prairie Apt. 902 | Key West | FL | 33,040 | 24.6557 | -81.3824 | 32,891 | Town planner | 1987-02-13 | 2cbbee00c2be5b759152db6838d3f9bd | 1,371,049,930 | 23.846118 | -81.575731 | 0 |
1,272,007 | 2020-06-12 15:12:11 | 213,141,712,584,544 | fraud_Hamill-D'Amore | health_fitness | 64.54 | Margaret | Curtis | F | 742 Oneill Shore | Florence | MS | 39,073 | 32.153 | -90.1217 | 19,685 | Fine artist | 1984-12-24 | 8f7c1a3f642ce0f486687a30be61d822 | 1,371,049,931 | 32.949032 | -90.498094 | 0 |
1,272,008 | 2020-06-12 15:12:14 | 4,979,422,371,139,333 | fraud_Reinger, Weissnat and Strosin | food_dining | 3.46 | Kelly | Zimmerman | F | 1893 Katie Tunnel | Westerville | NE | 68,881 | 41.4193 | -99.3844 | 73 | Product designer | 1935-02-10 | e8e1647d027b7a256595d977b20d0c43 | 1,371,049,934 | 42.329452 | -98.542852 | 0 |
1,272,009 | 2020-06-12 15:12:15 | 6,011,679,934,075,347 | fraud_Pacocha-Weissnat | kids_pets | 79.96 | Jennifer | Gonzalez | F | 5517 Stacy Land | Jelm | WY | 82,063 | 41.0539 | -106.0763 | 100 | Public librarian | 1974-04-16 | 01c502d9877158968f7c9bc826ed12a0 | 1,371,049,935 | 41.666539 | -106.391818 | 0 |
1,272,010 | 2020-06-12 15:13:56 | 4,997,733,566,924,489 | fraud_Shanahan-Lehner | personal_care | 66.18 | Stephanie | Taylor | F | 598 Martin Pine Suite 365 | Saint Paul | MN | 55,128 | 44.9913 | -92.9487 | 753,116 | Fisheries officer | 1971-08-06 | 049ab5b55501b67b27d26b425e874542 | 1,371,050,036 | 44.526191 | -92.468757 | 0 |
1,272,011 | 2020-06-12 15:13:58 | 5,104,807,169,438,134 | fraud_Johns Inc | entertainment | 109.7 | Regina | Johnston | F | 641 Steven Mall Apt. 299 | Westhampton Beach | NY | 11,978 | 40.8295 | -72.6473 | 3,255 | Financial trader | 1978-07-08 | b4311c657d0a33c2dbacc066f0d9c808 | 1,371,050,038 | 40.546224 | -72.951812 | 0 |
1,272,012 | 2020-06-12 15:15:02 | 38,580,485,618,059 | fraud_Ebert-Daugherty | travel | 3.94 | Teresa | Clark | F | 1323 Derek Mission | Noonan | ND | 58,765 | 48.8856 | -103.0098 | 248 | Industrial/product designer | 1968-05-13 | b213167d8b12ead4447b3396460b6d5a | 1,371,050,102 | 48.787919 | -103.479771 | 0 |
1,272,013 | 2020-06-12 15:16:31 | 30,074,693,890,476 | fraud_Homenick LLC | personal_care | 71.74 | Kelsey | Richards | F | 889 Sarah Station Suite 624 | Holcomb | KS | 67,851 | 37.9931 | -100.9893 | 2,691 | Arboriculturist | 1993-08-16 | 28e9c21e92701a65b26e0f75ba2cb139 | 1,371,050,191 | 38.724862 | -101.19394 | 0 |
1,272,014 | 2020-06-12 15:18:00 | 4,378,993,458,389,626 | fraud_Volkman PLC | food_dining | 83.03 | Travis | Hayes | M | 1561 Chase Grove | Conway | NH | 3,818 | 43.9742 | -71.1503 | 3,807 | Surgeon | 1999-10-25 | eb565053a114b93d26411582b7683b51 | 1,371,050,280 | 44.361513 | -71.993448 | 0 |
1,272,015 | 2020-06-12 15:18:55 | 180,056,173,248,083 | fraud_Flatley Group | misc_pos | 2.94 | 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 | a44b50361476a7c084ae58d8d7c24172 | 1,371,050,335 | 43.914438 | -85.851302 | 0 |
1,272,016 | 2020-06-12 15:19:39 | 571,314,334,723 | fraud_Hettinger, McCullough and Fay | home | 34.42 | Lori | Mclean | F | 4548 Werner Wells Apt. 441 | Mc Clellandtown | PA | 15,458 | 39.8882 | -79.8694 | 2,379 | Sales professional, IT | 1971-01-19 | dce0af5030daada444efa3e0cb520a95 | 1,371,050,379 | 40.091564 | -79.178531 | 0 |
1,272,017 | 2020-06-12 15:19:49 | 3,564,182,536,169,293 | fraud_Padberg-Rogahn | entertainment | 32.96 | Brenda | Johnson | F | 56160 Nicholas Isle | Norwich | OH | 43,767 | 39.9934 | -81.8024 | 1,443 | Research scientist (medical) | 1962-03-04 | e77206c49114e5692f636cca533eb4a3 | 1,371,050,389 | 40.628598 | -82.679611 | 0 |
1,272,018 | 2020-06-12 15:20:00 | 375,534,208,663,984 | fraud_Hettinger, McCullough and Fay | home | 69.32 | Tyler | Garcia | M | 408 Bradley Rest | Doe Hill | VA | 24,433 | 38.4207 | -79.4629 | 99 | Dance movement psychotherapist | 1986-03-28 | 5504a97718f403913d8156b5b95c3975 | 1,371,050,400 | 39.257525 | -78.52137 | 0 |
1,272,019 | 2020-06-12 15:20:02 | 30,487,648,872,433 | fraud_Kling, Howe and Schneider | home | 38.21 | Stephanie | Crane | F | 144 Martinez Curve | Central | IN | 47,110 | 38.097 | -86.1723 | 350 | Counsellor | 1955-01-05 | 926858c43e3a3d0c38d51b249e6b3edd | 1,371,050,402 | 37.287628 | -86.091785 | 0 |
1,272,020 | 2020-06-12 15:21:07 | 630,451,534,402 | fraud_Sawayn PLC | shopping_pos | 6.75 | Rachel | Daniels | F | 561 Little Plain Apt. 738 | Wetmore | MI | 49,895 | 46.3535 | -86.6345 | 765 | Immunologist | 1972-06-12 | c39159867f9b451f54f5ac82242b6f6e | 1,371,050,467 | 47.186088 | -86.461789 | 0 |
1,272,021 | 2020-06-12 15:21:38 | 4,836,998,673,805,450 | fraud_Turner, Ziemann and Lehner | food_dining | 48.37 | Susan | Hardy | F | 516 Brown Parks | Manistique | MI | 49,854 | 46.0062 | -86.2555 | 6,469 | Trade mark attorney | 1979-04-12 | d4ffbc046ffa8c2bccf6d076c595031a | 1,371,050,498 | 46.271224 | -86.929058 | 0 |
1,272,022 | 2020-06-12 15:22:24 | 377,550,167,323,848 | fraud_Schoen Ltd | kids_pets | 59.67 | Kevin | Walters | M | 87227 Tapia Burgs | Auburn | ME | 4,210 | 44.0948 | -70.239 | 23,045 | Tourist information centre manager | 1958-09-02 | 6121ca970aca9335bdda1bed55abc345 | 1,371,050,544 | 44.651402 | -69.247221 | 0 |
1,272,023 | 2020-06-12 15:24:09 | 30,541,100,351,706 | fraud_Kemmer-Buckridge | misc_pos | 456.21 | Derrick | George | M | 575 Chapman Union | Spring | TX | 77,379 | 30.0377 | -95.5326 | 316,665 | Education officer, museum | 1990-09-12 | 9825637d42781d5f8ddb0b82603ecbdf | 1,371,050,649 | 30.20074 | -94.938441 | 0 |
1,272,024 | 2020-06-12 15:25:24 | 4,063,094,974,360,571,400 | fraud_Rippin-VonRueden | health_fitness | 27.66 | Patricia | Mendoza | F | 1683 Davidson Freeway | Mendon | UT | 84,325 | 41.71 | -111.9817 | 2,078 | Scientist, audiological | 1963-06-13 | 180b133aa21a78d401ab110e20c6e41f | 1,371,050,724 | 41.539072 | -111.96555 | 0 |
1,272,025 | 2020-06-12 15:26:10 | 502,049,568,400 | fraud_White and Sons | home | 1.27 | Daniel | Melton | M | 6157 Nichols Mews | Marion | CT | 6,444 | 41.7918 | -72.7188 | 370 | Health service manager | 1962-02-13 | e051674bc3e00d4e719686af915f4273 | 1,371,050,770 | 41.90582 | -73.700324 | 0 |
1,272,026 | 2020-06-12 15:26:17 | 4,989,847,570,577,635,000 | fraud_Schumm, McLaughlin and Carter | food_dining | 14.21 | Vanessa | Anderson | F | 21178 Brittney Locks | Prosperity | SC | 29,127 | 34.1832 | -81.5324 | 8,333 | Archaeologist | 1994-07-09 | e9cb8bd549d5637987b2a35bb4e2b8ff | 1,371,050,777 | 33.553838 | -81.92899 | 0 |
1,272,027 | 2020-06-12 15:27:22 | 4,610,050,989,831,291 | fraud_Effertz LLC | entertainment | 76.09 | James | Lynch | M | 5155 Mary Common Apt. 927 | Utica | PA | 16,362 | 41.4798 | -79.9403 | 1,102 | Garment/textile technologist | 1989-07-08 | eb228e05f158adc5d83ab8c0300753f0 | 1,371,050,842 | 40.919154 | -79.275281 | 0 |
1,272,028 | 2020-06-12 15:27:25 | 3,552,581,383,553,463 | fraud_Yost, Schamberger and Windler | kids_pets | 6.05 | Jonathan | Castro | M | 200 Christie Mills Apt. 307 | Andrews | NC | 28,901 | 35.1959 | -83.8228 | 5,354 | Retail buyer | 1965-04-13 | 00150c0373d1391fd0c84cd0e49169e4 | 1,371,050,845 | 34.998167 | -84.598368 | 0 |
1,272,029 | 2020-06-12 15:28:01 | 4,642,255,475,285,942 | fraud_Hyatt, Russel and Gleichner | health_fitness | 41.93 | Sabrina | Johnson | F | 320 Nicholson Orchard | Thompson | UT | 84,540 | 38.9999 | -109.615 | 46 | Surveyor, minerals | 1987-04-23 | bca4234d44c22cd496acd632acf0cd4c | 1,371,050,881 | 39.686918 | -110.445253 | 0 |
1,272,030 | 2020-06-12 15:28:03 | 3,593,118,134,380,341 | fraud_Lowe, Dietrich and Erdman | kids_pets | 10.72 | Laura | Casey | F | 6114 Moran Way | Steuben | ME | 4,680 | 44.4971 | -67.9503 | 1,131 | Make | 1959-05-10 | 363d577c3a47c1e313a53f4e66eb1925 | 1,371,050,883 | 44.083802 | -68.626052 | 0 |
1,272,031 | 2020-06-12 15:28:11 | 4,209,696,857,872,688,600 | fraud_Roob, Conn and Tremblay | shopping_pos | 6.3 | Sarah | Bell | F | 6963 Russell Causeway Suite 231 | Galatia | IL | 62,935 | 37.8274 | -88.6235 | 1,943 | Restaurant manager, fast food | 1971-10-19 | 9b3f269940d279f7460073e5b082fc12 | 1,371,050,891 | 37.103774 | -87.90821 | 0 |
1,272,032 | 2020-06-12 15:28:34 | 4,874,017,206,859,125 | fraud_Rau-Grant | kids_pets | 5.06 | Lauren | Williams | F | 065 Jones Stravenue | Lake Oswego | OR | 97,034 | 45.4093 | -122.6847 | 42,817 | Planning and development surveyor | 1982-05-28 | fa5187fe0c578600d1432c40173527b3 | 1,371,050,914 | 46.24696 | -122.549518 | 0 |
1,272,033 | 2020-06-12 15:29:03 | 3,543,299,015,720,986 | fraud_Pagac LLC | shopping_pos | 48.18 | Angela | White | F | 137 Adam Dale | Lebanon | VA | 24,266 | 36.8809 | -82.0956 | 9,521 | Teacher, English as a foreign language | 1977-10-19 | 9738fa5b7c06d9126049be5a53aabbf9 | 1,371,050,943 | 37.627415 | -81.895356 | 0 |
1,272,034 | 2020-06-12 15:30:21 | 676,195,318,214 | fraud_Koss, Hansen and Lueilwitz | home | 94.24 | Brandy | Quinn | F | 9734 Beard Fields Suite 885 | Altair | TX | 77,412 | 29.6047 | -96.5249 | 106 | Editor, film/video | 1983-07-24 | df770ccb26b7f2caaf8b882f0937a769 | 1,371,051,021 | 30.491118 | -96.158147 | 0 |
1,272,035 | 2020-06-12 15:30:42 | 4,469,777,115,158,235,000 | fraud_Romaguera Ltd | health_fitness | 158.87 | Gregory | Graham | M | 4005 Dana Glens | Methuen | MA | 1,844 | 42.728 | -71.181 | 47,249 | Market researcher | 1980-11-22 | 19906f89cf6c3f0a9252bac515e7946f | 1,371,051,042 | 42.867119 | -71.549238 | 0 |
1,272,036 | 2020-06-12 15:31:48 | 36,913,587,729,122 | fraud_Bins-Tillman | entertainment | 54.45 | Ana | Mccormick | F | 4503 Patricia Route | Meridian | ID | 83,646 | 43.6498 | -116.4306 | 84,106 | Intelligence analyst | 1971-02-11 | b33317db97a9acd94e4fdfb16332dfaf | 1,371,051,108 | 43.587181 | -116.148357 | 0 |
1,272,037 | 2020-06-12 15:33:00 | 30,026,790,933,302 | fraud_Zboncak Ltd | food_dining | 56.96 | John | Peters | M | 555 Michael Burgs | Mayersville | MS | 39,113 | 32.9013 | -91.0286 | 595 | Technical brewer | 1979-09-03 | b9b8a275a4551b2010f4a6c9023107ab | 1,371,051,180 | 32.301362 | -90.488306 | 0 |
1,272,038 | 2020-06-12 15:33:35 | 4,681,699,462,969 | fraud_Cartwright PLC | kids_pets | 44.16 | Joseph | Gonzalez | M | 319 Wendy Fort Suite 179 | Murfreesboro | TN | 37,132 | 35.8596 | -86.421 | 158,701 | Journalist, newspaper | 1978-03-06 | a86a8726695a6e7b1132ae437f9db426 | 1,371,051,215 | 35.554204 | -86.488834 | 0 |
1,272,039 | 2020-06-12 15:33:45 | 180,056,173,248,083 | fraud_Hermiston, Pacocha and Smith | health_fitness | 67.52 | 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 | 6220e49d3b0bb28b4a6ab99871909268 | 1,371,051,225 | 44.229205 | -84.965914 | 0 |
1,272,040 | 2020-06-12 15:34:09 | 676,195,318,214 | fraud_Kirlin and Sons | personal_care | 5.91 | Brandy | Quinn | F | 9734 Beard Fields Suite 885 | Altair | TX | 77,412 | 29.6047 | -96.5249 | 106 | Editor, film/video | 1983-07-24 | c2067f3740273129d1ae657f893578db | 1,371,051,249 | 29.639102 | -95.565029 | 0 |
1,272,041 | 2020-06-12 15:34:31 | 30,364,087,349,027 | fraud_Kihn Inc | shopping_pos | 6.82 | Samuel | Sandoval | M | 0005 Morrison Land | Mounds | OK | 74,047 | 35.8896 | -96.0887 | 7,163 | Fitness centre manager | 1982-02-05 | 4088bca6d440beebd6e84177f7919293 | 1,371,051,271 | 35.079052 | -95.405353 | 0 |
1,272,042 | 2020-06-12 15:34:31 | 6,011,492,816,282,597 | fraud_Durgan, Gislason and Spencer | home | 64.19 | Gary | Barnes | M | 2970 Flores Brooks | Smackover | AR | 71,762 | 33.3398 | -92.7442 | 2,501 | Financial adviser | 1986-06-11 | 110a6a3e63f81a51f44879277f6d3865 | 1,371,051,271 | 33.085392 | -91.774427 | 0 |
1,272,043 | 2020-06-12 15:34:55 | 3,598,215,285,024,754 | fraud_Heaney-Marquardt | entertainment | 5.19 | Ashley | Lopez | F | 9333 Valentine Point | Bellmore | NY | 11,710 | 40.6729 | -73.5365 | 34,496 | Librarian, public | 1970-10-21 | ce1ab59c6830c2aed8f7f6916e8846f4 | 1,371,051,295 | 39.816174 | -74.340913 | 0 |
1,272,044 | 2020-06-12 15:35:44 | 342,952,484,382,519 | fraud_Abernathy and Sons | food_dining | 3.1 | Kayla | Jones | F | 6033 Young Track Suite 804 | East Canaan | CT | 6,024 | 42.0158 | -73.2913 | 647 | Comptroller | 1987-09-26 | 0b45a2d57bcd081e0e3577786baa6c3f | 1,371,051,344 | 42.419423 | -73.688743 | 0 |
1,272,045 | 2020-06-12 15:35:48 | 6,597,888,193,422,452 | fraud_Collier LLC | home | 58.24 | Bill | Lane | M | 4725 Hurst Curve Apt. 634 | Holliday | TX | 76,366 | 33.6751 | -98.6576 | 2,317 | Chief Technology Officer | 1964-08-23 | 0a27ec6b621a9fd7190a4910c5f9795f | 1,371,051,348 | 33.251068 | -99.590746 | 0 |
1,272,046 | 2020-06-12 15:36:05 | 4,736,845,434,667,908,000 | fraud_Gislason Group | travel | 5.84 | Toni | Gomez | F | 062 Carl Dam | Altona | NY | 12,910 | 44.8816 | -73.6408 | 2,148 | Surveyor, land/geomatics | 1953-05-23 | fd8246fe6de17eb366ce184f339c9110 | 1,371,051,365 | 45.81188 | -74.012768 | 0 |
1,272,047 | 2020-06-12 15:36:09 | 4,922,710,831,011,201 | fraud_Kling, Howe and Schneider | home | 45.26 | Heather | Chase | F | 6888 Hicks Stream Suite 954 | Manor | PA | 15,665 | 40.3359 | -79.6607 | 1,472 | Public affairs consultant | 1941-03-07 | fd6d165d9a0a822516c3ccee5b8a9895 | 1,371,051,369 | 41.122041 | -79.908088 | 0 |
1,272,048 | 2020-06-12 15:36:32 | 4,904,681,492,230,012 | fraud_Nienow, Ankunding and Collier | misc_pos | 8.44 | Lisa | Lowe | F | 574 David Locks Suite 207 | Cottekill | NY | 12,419 | 41.8467 | -74.1038 | 722 | Comptroller | 1990-10-19 | 84822cbe816824f7aa48ab4db6f3ee34 | 1,371,051,392 | 42.100496 | -74.97442 | 0 |
1,272,049 | 2020-06-12 15:36:54 | 3,559,679,414,981,506 | fraud_Schaefer, Fay and Hilll | entertainment | 112.79 | Olivia | Stephenson | F | 292 Cassidy Oval | Lowville | NY | 13,367 | 43.7893 | -75.4156 | 8,830 | Theme park manager | 1991-03-29 | 66f8bcae1a5c6be65e5c8b011d56683a | 1,371,051,414 | 43.914301 | -75.339596 | 0 |
1,272,050 | 2020-06-12 15:37:48 | 3,598,215,285,024,754 | fraud_Lind-Buckridge | entertainment | 21.18 | Ashley | Lopez | F | 9333 Valentine Point | Bellmore | NY | 11,710 | 40.6729 | -73.5365 | 34,496 | Librarian, public | 1970-10-21 | cd1e01dc8a3f18269efd8297821d0fcb | 1,371,051,468 | 41.272121 | -73.355586 | 0 |
1,272,051 | 2020-06-12 15:37:56 | 3,576,021,480,694,169 | fraud_Feil, Hilpert and Koss | food_dining | 57.56 | Dawn | Gray | F | 9486 Joel Common Suite 554 | Topeka | KS | 66,618 | 39.1329 | -95.7023 | 163,415 | Secondary school teacher | 2004-12-30 | dc885a578f0d32b2f867c827b6ba7c79 | 1,371,051,476 | 39.968038 | -95.649538 | 0 |
1,272,052 | 2020-06-12 15:38:17 | 4,992,346,398,065,154,000 | fraud_Nienow PLC | entertainment | 57.64 | Benjamin | Kim | M | 920 Patrick Light | Mc Nabb | IL | 61,335 | 41.173 | -89.2187 | 532 | Audiological scientist | 1956-01-09 | 95b6b36853fdd6190d4736912bed55b6 | 1,371,051,497 | 40.716956 | -88.650497 | 0 |
1,272,053 | 2020-06-12 15:39:00 | 3,521,417,320,836,166 | fraud_Langosh, Wintheiser and Hyatt | food_dining | 66.49 | Angela | Hodges | F | 08236 Kim Hill | Indianapolis | IN | 46,254 | 39.849 | -86.272 | 910,148 | Firefighter | 1975-11-30 | c2795419e4ffb54f36338da5a3e90998 | 1,371,051,540 | 40.077175 | -85.976724 | 0 |
1,272,054 | 2020-06-12 15:39:01 | 567,868,110,212 | fraud_Morissette PLC | shopping_pos | 1.51 | Dawn | Tucker | F | 789 Herring Manors | Houston | TX | 77,007 | 29.7736 | -95.4034 | 2,906,700 | Copywriter, advertising | 1984-12-16 | 592ff205524fc5c90bb2978617a3148b | 1,371,051,541 | 30.030642 | -95.472485 | 0 |
1,272,055 | 2020-06-12 15:39:46 | 3,568,255,211,412,877 | fraud_Kassulke Inc | entertainment | 5.52 | Timothy | Gomez | M | 707 Anthony Causeway | Leo | IN | 46,765 | 41.2249 | -85.0301 | 5,341 | Biomedical engineer | 1994-11-24 | d7cf858a97250803ca019a3395f1317a | 1,371,051,586 | 41.609428 | -85.828196 | 0 |
1,272,056 | 2020-06-12 15:40:29 | 180,031,190,491,743 | fraud_Metz, Russel and Metz | kids_pets | 44.19 | Becky | Mckinney | F | 250 Benjamin Hill Apt. 026 | Mobile | AL | 36,617 | 30.7145 | -88.0918 | 270,712 | Surveyor, land/geomatics | 1972-01-05 | 2856f6edc9acf4da75b2ba9d86093e36 | 1,371,051,629 | 30.430288 | -87.912476 | 0 |
1,272,057 | 2020-06-12 15:40:29 | 630,451,534,402 | fraud_Romaguera, Wehner and Tromp | kids_pets | 7.42 | Rachel | Daniels | F | 561 Little Plain Apt. 738 | Wetmore | MI | 49,895 | 46.3535 | -86.6345 | 765 | Immunologist | 1972-06-12 | 9ec0c55d2739a15056ca2d08dcbe94f2 | 1,371,051,629 | 46.869197 | -86.241226 | 0 |
1,272,058 | 2020-06-12 15:40:39 | 4,841,313,716,651,064 | fraud_Cummerata-Hilpert | entertainment | 73.34 | Omar | Gay | M | 2161 Blankenship Freeway | West Hartford | VT | 5,084 | 43.7185 | -72.4439 | 140 | Development worker, community | 1989-10-28 | 9d95acbbee1e55c2098373760a595712 | 1,371,051,639 | 43.078487 | -72.340166 | 0 |
1,272,059 | 2020-06-12 15:40:40 | 38,580,485,618,059 | fraud_Quitzon-Goyette | home | 213.27 | Teresa | Clark | F | 1323 Derek Mission | Noonan | ND | 58,765 | 48.8856 | -103.0098 | 248 | Industrial/product designer | 1968-05-13 | 52b77adc651b16209295b2c5c97b4616 | 1,371,051,640 | 49.534429 | -102.046534 | 0 |
1,272,060 | 2020-06-12 15:40:44 | 3,583,793,405,872,580 | fraud_Torp-Lemke | misc_pos | 7.58 | Beth | Lambert | F | 6447 Johnson Estates Apt. 986 | Roosevelt | OK | 73,564 | 34.847 | -98.9836 | 551 | Amenity horticulturist | 1970-09-27 | 73b74271c6f198b56b6a4209ada17320 | 1,371,051,644 | 34.858908 | -99.449566 | 0 |
1,272,061 | 2020-06-12 15:40:47 | 370,818,583,810,103 | fraud_Ernser-Feest | home | 457.36 | John | Davis | M | 9670 Monroe Junctions | Rockwood | PA | 15,557 | 39.9373 | -79.1865 | 3,684 | General practice doctor | 1976-01-10 | d835099a2d5fa98ff0081e318b1031ad | 1,371,051,647 | 39.443385 | -79.964234 | 0 |
1,272,062 | 2020-06-12 15:42:12 | 4,708,992,452,821,239 | fraud_Nolan-Williamson | kids_pets | 136.74 | Jared | Walters | M | 3326 Hannah Fords | Cord | AR | 72,524 | 35.8184 | -91.3375 | 376 | Designer, ceramics/pottery | 1938-09-08 | 7927caa9aece4fbaa65e54f2afc117cc | 1,371,051,732 | 36.798217 | -90.651466 | 0 |
1,272,063 | 2020-06-12 15:43:12 | 630,469,040,731 | fraud_Lang, Towne and Schuppe | kids_pets | 81.69 | Meredith | Ayala | F | 7107 Henderson Station | Cascade Locks | OR | 97,014 | 45.671 | -121.8686 | 1,288 | Barrister | 1936-05-01 | 6c00585f6dea1aa0152ddfc632106059 | 1,371,051,792 | 45.236936 | -122.455264 | 0 |
1,272,064 | 2020-06-12 15:43:22 | 3,540,075,240,003,197 | fraud_Fadel Inc | health_fitness | 48.75 | Christian | Johns | M | 892 Solis Neck | Lonsdale | MN | 55,046 | 44.4477 | -93.4252 | 5,211 | Chief Strategy Officer | 1987-01-27 | 724a748f7c5853bea75dd1c8b67748e3 | 1,371,051,802 | 43.990981 | -92.819323 | 0 |
1,272,065 | 2020-06-12 15:43:42 | 180,011,453,250,192 | fraud_Kuhn Group | food_dining | 61.84 | Craig | Dunn | M | 721 Jacqueline Brooks | New Boston | IL | 61,272 | 41.2153 | -90.9879 | 1,504 | Manufacturing engineer | 1993-10-05 | cc3afc57e69c759178bb24a88a55419f | 1,371,051,822 | 41.904272 | -90.644316 | 0 |
1,272,066 | 2020-06-12 15:43:57 | 3,501,509,250,702,469 | fraud_Conroy Ltd | shopping_pos | 2.97 | 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 | 003a313ffd270c89a982aac19f2994fa | 1,371,051,837 | 26.568266 | -80.976536 | 0 |
1,272,067 | 2020-06-12 15:44:30 | 3,590,736,522,064,285 | fraud_Brown, Homenick and Lesch | health_fitness | 66.1 | Kimberly | Gonzalez | F | 72966 Shannon Pass Apt. 391 | Bauxite | AR | 72,011 | 34.5091 | -92.4828 | 4,074 | Scientist, audiological | 1975-12-20 | dcd1c0290a3c2a3a7c74fe33e85b2cb0 | 1,371,051,870 | 35.146732 | -92.543084 | 0 |
1,272,068 | 2020-06-12 15:44:58 | 4,725,673,654,161,314 | fraud_Stark-Koss | home | 10.65 | Alex | White | M | 874 Fred Knolls Apt. 609 | Orient | NY | 11,957 | 41.1437 | -72.2879 | 743 | Video editor | 1968-09-19 | feff3948dd869b3e0c1f1492cf6863d2 | 1,371,051,898 | 42.124597 | -71.910569 | 0 |
1,272,069 | 2020-06-12 15:45:05 | 4,069,975,342,931,683 | fraud_Ruecker-Mayert | kids_pets | 25.59 | Kimberly | Martin | F | 1943 Dennis Inlet Suite 145 | Hurricane | WV | 25,526 | 38.4257 | -81.9943 | 21,902 | Sub | 1980-09-18 | 6f2b1f764a48970a50fca32cf30e4346 | 1,371,051,905 | 38.595569 | -82.952492 | 0 |
1,272,070 | 2020-06-12 15:45:41 | 3,540,210,836,308,425 | fraud_Feil, Hilpert and Koss | food_dining | 66.27 | Steven | Yoder | M | 94975 David Mews Apt. 316 | Summerfield | TX | 79,085 | 34.7437 | -102.5064 | 53 | Fisheries officer | 1992-06-19 | 676b79a48b9dc07f986eee2640fd93ad | 1,371,051,941 | 35.004211 | -102.991054 | 0 |
1,272,071 | 2020-06-12 15:45:50 | 6,554,245,334,757,802 | fraud_Roberts, Ryan and Smith | personal_care | 11.9 | Monique | Robinson | F | 07712 Marcus Divide Apt. 831 | Laguna Hills | CA | 92,637 | 33.615 | -117.7114 | 45,303 | Sales executive | 1969-12-22 | e9443a5493a073dc78443bf051ee07cd | 1,371,051,950 | 34.442147 | -116.948234 | 0 |
1,272,072 | 2020-06-12 15:45:56 | 4,956,828,990,005,111,000 | fraud_Torphy-Kertzmann | health_fitness | 41.9 | Kenneth | Robinson | M | 269 Sanchez Rapids | Elizabeth | NJ | 7,208 | 40.6747 | -74.2239 | 124,967 | Operational researcher | 1980-12-21 | 29e588f333db729a73dd853feb8d9c2a | 1,371,051,956 | 39.684757 | -74.790693 | 0 |
1,272,073 | 2020-06-12 15:46:04 | 30,561,214,688,470 | fraud_Nitzsche, Kessler and Wolff | shopping_pos | 6.14 | Gina | Morrison | F | 41851 Victor Drives Suite 219 | Allentown | PA | 18,103 | 40.5891 | -75.4645 | 166,081 | Scientist, research (maths) | 1998-10-01 | dd7373ab08352c1f6adc5b01ffbf77c8 | 1,371,051,964 | 40.798036 | -75.780353 | 0 |
1,272,074 | 2020-06-12 15:46:05 | 4,067,137,330,196,900 | fraud_Hilpert-Conroy | kids_pets | 71.38 | Christina | Eaton | F | 3256 Brooks Field | Eldridge | AL | 35,554 | 33.9315 | -87.6194 | 1,186 | Politician's assistant | 1986-11-12 | 7a52e9b8ebe31e838b009977291ea3c5 | 1,371,051,965 | 33.847334 | -87.015562 | 0 |
1,272,075 | 2020-06-12 15:46:07 | 30,143,713,661,454 | fraud_Larkin, Stracke and Greenfelder | entertainment | 57.19 | Nicholas | Thornton | M | 5270 Megan Burg Suite 756 | Halma | MN | 56,729 | 48.6669 | -96.5969 | 140 | Embryologist, clinical | 1942-01-06 | 0208fe55a25758e91930220c9a9c3dfc | 1,371,051,967 | 48.296598 | -96.870829 | 0 |
1,272,076 | 2020-06-12 15:46:15 | 6,011,148,190,095,209 | fraud_Veum-Koelpin | travel | 9.69 | Terri | Bailey | F | 508 Erin Mount | Daly City | CA | 94,015 | 37.6787 | -122.478 | 107,941 | Buyer, industrial | 1991-10-04 | 45bc453186418c3bf53a326097443f74 | 1,371,051,975 | 37.213014 | -122.423487 | 0 |
1,272,077 | 2020-06-12 15:47:47 | 4,926,376,199,189,801 | fraud_Wilkinson Ltd | entertainment | 49.44 | Claire | Davis | F | 83685 Matthew Center Suite 870 | Cherokee Village | AR | 72,529 | 36.3011 | -91.5281 | 4,726 | Pharmacologist | 1977-06-07 | 0aaede64d1ce93f747076d61ec0ea117 | 1,371,052,067 | 36.344241 | -92.045268 | 0 |
1,272,078 | 2020-06-12 15:48:28 | 377,550,167,323,848 | fraud_O'Reilly, Mohr and Purdy | home | 8.52 | Kevin | Walters | M | 87227 Tapia Burgs | Auburn | ME | 4,210 | 44.0948 | -70.239 | 23,045 | Tourist information centre manager | 1958-09-02 | f013a73667c6b3e5518f8ee488cb31ab | 1,371,052,108 | 44.283424 | -71.222378 | 0 |
1,272,079 | 2020-06-12 15:48:35 | 346,273,234,529,002 | fraud_Kihn, Abernathy and Douglas | shopping_net | 48.87 | Donna | Moreno | F | 32301 Albert River Suite 364 | Ronceverte | WV | 24,970 | 37.7418 | -80.4626 | 4,575 | Statistician | 1991-10-22 | 112bf09c516964078036ee537fe2776f | 1,371,052,115 | 38.589687 | -79.538782 | 0 |
1,272,080 | 2020-06-12 15:48:50 | 3,560,318,482,131,952 | fraud_Witting, Beer and Ernser | home | 142.9 | William | Skinner | M | 524 Wu Spurs Suite 894 | Mount Hope | AL | 35,651 | 34.4793 | -87.4769 | 1,312 | Librarian, academic | 1955-02-01 | 35030732ca7a3e41d69caa074e60d4f4 | 1,371,052,130 | 33.626826 | -87.123972 | 0 |
1,272,081 | 2020-06-12 15:50:39 | 4,178,097,073,221,156 | fraud_Brown Inc | kids_pets | 71.75 | Jill | Flores | F | 639 Cruz Islands | Baroda | MI | 49,101 | 41.9488 | -86.4913 | 3,104 | Horticulturist, commercial | 1981-03-29 | 0268add93a24aa1cf71fcb4f93ae8bb4 | 1,371,052,239 | 42.129942 | -87.246025 | 0 |
1,272,082 | 2020-06-12 15:50:39 | 3,590,736,522,064,285 | fraud_Kutch-Wilderman | home | 115.24 | Kimberly | Gonzalez | F | 72966 Shannon Pass Apt. 391 | Bauxite | AR | 72,011 | 34.5091 | -92.4828 | 4,074 | Scientist, audiological | 1975-12-20 | 30017e32c137dc18bcbc4eb2dafec16b | 1,371,052,239 | 34.14459 | -91.568694 | 0 |
1,272,083 | 2020-06-12 15:50:49 | 30,153,452,207,526 | fraud_Rolfson-Kunde | personal_care | 31.89 | Robin | Smith | F | 0537 Margaret Common Suite 526 | Coleman | TX | 76,834 | 31.8287 | -99.427 | 5,908 | Radio producer | 1962-04-05 | 4576b78dc3e7ecb099de49cc08bf018f | 1,371,052,249 | 32.290939 | -99.369992 | 0 |
1,272,084 | 2020-06-12 15:50:52 | 4,344,955,088,481,397 | fraud_Frami Group | entertainment | 82.72 | Christopher | Rodgers | M | 30587 Fox Shores Apt. 627 | Fenelton | PA | 16,034 | 40.8555 | -79.7372 | 2,054 | Communications engineer | 1976-09-29 | ceb26c06d3653aaa6406804476ebf0d2 | 1,371,052,252 | 40.703103 | -79.42656 | 0 |
1,272,085 | 2020-06-12 15:50:58 | 4,383,521,454,815 | fraud_Lind-Buckridge | entertainment | 1.87 | John | Robertson | M | 209 Austin Stream Apt. 231 | Indianapolis | IN | 46,290 | 39.9347 | -86.1633 | 910,148 | Academic librarian | 1987-09-22 | da66eda25696b1a1bf7d75f009c191f5 | 1,371,052,258 | 39.298833 | -85.622534 | 0 |
1,272,086 | 2020-06-12 15:51:48 | 571,365,235,126 | fraud_Beer-Jast | kids_pets | 43.12 | Barbara | Taylor | F | 0069 Robin Brooks Apt. 695 | Elberta | MI | 49,628 | 44.5995 | -86.2141 | 372 | Exhibitions officer, museum/gallery | 1995-07-12 | 4753e230c6212ae29a17314265caebb4 | 1,371,052,308 | 45.404638 | -86.297365 | 0 |
1,272,087 | 2020-06-12 15:51:57 | 3,582,754,887,089,201 | fraud_Wilkinson Ltd | entertainment | 59.49 | Terrance | Mckinney | M | 42965 Christopher Fords Suite 659 | Norman | AR | 71,960 | 34.4596 | -93.6743 | 1,383 | Magazine features editor | 1966-08-08 | 1bd70eab1ed06c0add87a59f3c4e90c0 | 1,371,052,317 | 35.424022 | -94.66438 | 0 |
1,272,088 | 2020-06-12 15:52:31 | 2,720,012,583,106,919 | fraud_Okuneva, Schneider and Rau | shopping_pos | 127.94 | Joseph | Murray | M | 42933 Ryan Underpass | Manderson | SD | 57,756 | 43.3526 | -102.5411 | 1,126 | Volunteer coordinator | 1980-08-18 | 3eb46fd14fbdd2b6a1f83c97dc960aa5 | 1,371,052,351 | 43.393553 | -101.716258 | 0 |
1,272,089 | 2020-06-12 15:52:34 | 3,546,897,637,165,774 | fraud_Pouros, Walker and Spencer | kids_pets | 189.25 | Kayla | Obrien | F | 7921 Robert Port Suite 343 | Prairie Hill | TX | 76,678 | 31.6591 | -96.8094 | 263 | Barrister | 1956-05-30 | 899a2923a2fbe564c9c67cc9421ee070 | 1,371,052,354 | 31.636754 | -96.906666 | 0 |
1,272,090 | 2020-06-12 15:53:23 | 4,666,314,527,820,883,000 | fraud_Bednar Inc | travel | 441.55 | Guy | Thompson | M | 5812 Ramos Oval Suite 598 | Ravenna | NE | 68,869 | 41.0233 | -98.9041 | 2,202 | Solicitor, Scotland | 1974-06-21 | 726a7207be30d3efe05ad4e60b95aa30 | 1,371,052,403 | 41.512271 | -98.545635 | 0 |
1,272,091 | 2020-06-12 15:54:10 | 6,011,492,816,282,597 | fraud_Collier LLC | home | 27.6 | Gary | Barnes | M | 2970 Flores Brooks | Smackover | AR | 71,762 | 33.3398 | -92.7442 | 2,501 | Financial adviser | 1986-06-11 | a8a089867eb9ad10825e5c463591119f | 1,371,052,450 | 33.896094 | -93.024341 | 0 |
1,272,092 | 2020-06-12 15:54:42 | 30,551,643,947,183 | fraud_Wuckert, Wintheiser and Friesen | home | 19.33 | Morgan | Smith | F | 1441 Bradley Place | Grover | NC | 28,073 | 35.1836 | -81.4552 | 5,621 | Toxicologist | 1973-11-14 | 183f2438a090d712eea8f16ebd9c4ef0 | 1,371,052,482 | 36.026698 | -81.466349 | 0 |
1,272,093 | 2020-06-12 15:55:44 | 4,862,293,128,558 | fraud_Gottlieb-Hansen | personal_care | 22.91 | Elizabeth | Payne | F | 897 Daugherty Mission | Grassflat | PA | 16,839 | 41.0036 | -78.1104 | 489 | Pension scheme manager | 1956-09-15 | 7f013f6768bae5ca367d6db30de69df9 | 1,371,052,544 | 41.633587 | -78.255272 | 0 |
1,272,094 | 2020-06-12 15:55:58 | 6,592,861,994,408,652 | fraud_Yost, Block and Koepp | misc_pos | 1,229.28 | Ashley | Whitehead | F | 58188 Madison Meadow Apt. 949 | Cowlesville | NY | 14,037 | 42.8112 | -78.4481 | 1,166 | Colour technologist | 1983-06-12 | b1b4b39b8c5666b780229866e6125d46 | 1,371,052,558 | 42.304325 | -78.792001 | 0 |
1,272,095 | 2020-06-12 15:56:24 | 180,049,032,966,888 | fraud_Metz-Boehm | shopping_pos | 127.43 | Michael | Flores | M | 70761 Fitzpatrick Brooks Suite 631 | Saxon | WI | 54,559 | 46.4959 | -90.4383 | 795 | Television/film/video producer | 1986-04-15 | e5013f7758702808c2a4e61b5cbefa19 | 1,371,052,584 | 45.750165 | -91.305975 | 0 |
1,272,096 | 2020-06-12 15:56:43 | 4,195,832,462,863,385 | fraud_Effertz, Welch and Schowalter | entertainment | 36.49 | Victoria | Mcbride | F | 0688 Kevin Manor | Clarksville | MO | 63,336 | 39.3465 | -90.9362 | 1,146 | Exercise physiologist | 1929-04-07 | 50f1b01f28e016b089e29081f8bb0e87 | 1,371,052,603 | 40.147929 | -91.477124 | 0 |
1,272,097 | 2020-06-12 15:57:31 | 4,294,040,533,480,516 | fraud_Schuppe, Nolan and Hoeger | shopping_pos | 6 | Gail | Weaver | F | 979 Stewart Lake | New Ellenton | SC | 29,809 | 33.413 | -81.69 | 2,206 | Biomedical scientist | 1986-12-31 | 9bd0524d5e3cdf754a32a5f8e7485e01 | 1,371,052,651 | 33.511157 | -82.40499 | 0 |
1,272,098 | 2020-06-12 15:57:43 | 180,067,784,565,096 | fraud_Hauck, Dietrich and Funk | kids_pets | 30.14 | Mary | Juarez | F | 35440 Ryan Islands | North Prairie | WI | 53,153 | 42.9385 | -88.395 | 2,328 | Applications developer | 1942-01-06 | 43ae0e546e41d0500378db12e61eefd7 | 1,371,052,663 | 42.089292 | -88.453448 | 0 |
1,272,099 | 2020-06-12 15:57:48 | 213,199,865,312,311 | fraud_Gottlieb-Hansen | personal_care | 5.65 | Christopher | Miller | M | 493 Fitzgerald Fields Suite 454 | Varnell | GA | 30,756 | 34.9298 | -84.9885 | 74 | Pensions consultant | 1944-05-14 | 4602f67782cc62bc32443ff330fc2aab | 1,371,052,668 | 35.427141 | -85.35089 | 0 |
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