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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,272,200 | 2020-06-12 16:47:41 | 4,862,293,128,558 | fraud_Gottlieb-Hansen | personal_care | 123.15 | Elizabeth | Payne | F | 897 Daugherty Mission | Grassflat | PA | 16,839 | 41.0036 | -78.1104 | 489 | Pension scheme manager | 1956-09-15 | a54bbc0169d99592ea1a9917c0a2d308 | 1,371,055,661 | 40.776 | -78.640193 | 0 |
1,272,201 | 2020-06-12 16:47:53 | 372,520,049,757,633 | fraud_Padberg-Sauer | home | 19.32 | Lori | Ramirez | F | 4293 Ramirez Squares | Ranier | MN | 56,668 | 48.6031 | -93.2977 | 136 | Ceramics designer | 2000-02-20 | 35ac64781ca60ccb64ba68ea57845fb1 | 1,371,055,673 | 48.473654 | -92.912906 | 0 |
1,272,202 | 2020-06-12 16:49:32 | 2,720,012,583,106,919 | fraud_Kutch-Ferry | home | 78.89 | Joseph | Murray | M | 42933 Ryan Underpass | Manderson | SD | 57,756 | 43.3526 | -102.5411 | 1,126 | Volunteer coordinator | 1980-08-18 | ceaef312a05441b6ddde0c37cb6e6990 | 1,371,055,772 | 42.576746 | -101.912636 | 0 |
1,272,203 | 2020-06-12 16:49:43 | 630,451,534,402 | fraud_Windler LLC | kids_pets | 87.46 | Rachel | Daniels | F | 561 Little Plain Apt. 738 | Wetmore | MI | 49,895 | 46.3535 | -86.6345 | 765 | Immunologist | 1972-06-12 | d2d3be568e2d4b7d7f339018ff4713e5 | 1,371,055,783 | 47.191133 | -86.832086 | 0 |
1,272,204 | 2020-06-12 16:49:47 | 4,906,628,655,840,914,000 | fraud_Boyer PLC | misc_pos | 47.17 | Charles | Moreno | M | 838 Franklin Prairie Apt. 902 | Key West | FL | 33,040 | 24.6557 | -81.3824 | 32,891 | Town planner | 1987-02-13 | 528ecbd744d3e8acaeca0d93a20a44aa | 1,371,055,787 | 24.497054 | -81.151059 | 0 |
1,272,205 | 2020-06-12 16:50:51 | 4,861,310,130,652,567,000 | fraud_Conroy Ltd | shopping_pos | 4.13 | Ashley | Cruz | F | 65417 Walsh Radial Suite 691 | Saint Amant | LA | 70,774 | 30.2385 | -90.8435 | 10,076 | Surveyor, rural practice | 1977-12-16 | 3bb068629140ab57ad214f18b6f89f59 | 1,371,055,851 | 30.859934 | -91.069748 | 0 |
1,272,206 | 2020-06-12 16:50:58 | 30,118,423,745,458 | fraud_Hills-Witting | shopping_net | 8.13 | Jared | Velazquez | M | 01479 Murray Circle | Matawan | NJ | 7,747 | 40.4109 | -74.238 | 30,770 | Drilling engineer | 1993-04-29 | 4f04a4ac9b12a3bf51ad9eade6dbc95a | 1,371,055,858 | 40.891509 | -74.429541 | 0 |
1,272,207 | 2020-06-12 16:52:43 | 4,561,546,772,499 | fraud_Jast Ltd | shopping_net | 7.49 | Daniel | Briggs | M | 7118 Jessica Unions Apt. 789 | Moriarty | NM | 87,035 | 34.9889 | -106.0609 | 7,268 | Therapist, art | 1988-08-04 | 75d53013d2c02264738651941505c53d | 1,371,055,963 | 34.983421 | -105.227215 | 0 |
1,272,208 | 2020-06-12 16:52:50 | 4,099,707,841,315,751 | fraud_Klein Group | entertainment | 28.94 | James | Stephens | M | 1166 Castillo Mountains | Ruckersville | VA | 22,968 | 38.2586 | -78.4074 | 9,815 | Designer, ceramics/pottery | 1975-07-07 | b6e0b7f8606b83cc9111cc36a0b72089 | 1,371,055,970 | 37.936841 | -78.861268 | 0 |
1,272,209 | 2020-06-12 16:53:00 | 6,011,542,681,743,618 | fraud_Flatley Group | misc_pos | 8.61 | Emily | Hall | F | 8851 Reese Neck | Basye | VA | 22,810 | 38.8089 | -78.7776 | 863 | Engineer, mining | 1972-08-09 | 01af74387f8182e75c03e974c93562cf | 1,371,055,980 | 38.433458 | -79.158221 | 0 |
1,272,210 | 2020-06-12 16:53:31 | 4,147,608,975,828,480 | fraud_Howe PLC | entertainment | 20.43 | Edward | Tapia | M | 354 Gutierrez Gateway | Comfrey | MN | 56,019 | 44.1111 | -94.9134 | 914 | Health and safety adviser | 1944-07-26 | 34b900f7418ca66b9483bb248fdfe32c | 1,371,056,011 | 43.685358 | -94.642164 | 0 |
1,272,211 | 2020-06-12 16:53:44 | 30,103,132,002,433 | fraud_Hauck, Dietrich and Funk | kids_pets | 39.34 | Stephanie | Middleton | F | 99736 Rose Shoals Apt. 504 | Morrisdale | PA | 16,858 | 41.0001 | -78.2357 | 3,688 | Dispensing optician | 1987-10-26 | 2ee06df504a792040ccc46cdcd4507b7 | 1,371,056,024 | 41.45926 | -79.118892 | 0 |
1,272,212 | 2020-06-12 16:53:45 | 4,906,628,655,840,914,000 | fraud_Schumm PLC | shopping_net | 22.45 | Charles | Moreno | M | 838 Franklin Prairie Apt. 902 | Key West | FL | 33,040 | 24.6557 | -81.3824 | 32,891 | Town planner | 1987-02-13 | 7183650f1a77f3ab617bcdd44c823969 | 1,371,056,025 | 25.003527 | -81.489657 | 0 |
1,272,213 | 2020-06-12 16:53:50 | 348,379,466,427,142 | fraud_Medhurst, Cartwright and Ebert | personal_care | 18.19 | Michael | Rowe | M | 7428 Martinez Flats | Melbourne | FL | 32,935 | 28.1384 | -80.6524 | 139,650 | Database administrator | 1957-01-23 | 97d6cb65f5708cb456959d8ed0bea95d | 1,371,056,030 | 28.429664 | -81.439392 | 0 |
1,272,214 | 2020-06-12 16:54:05 | 639,095,706,599 | fraud_Cormier, Stracke and Thiel | entertainment | 45.23 | Kyle | Wilkinson | M | 93970 Trujillo Causeway | Curlew | IA | 50,527 | 42.9633 | -94.7975 | 223 | Estate manager/land agent | 1939-04-14 | 37b2dc0aa55d75f492376f3aa3897900 | 1,371,056,045 | 42.413742 | -94.204481 | 0 |
1,272,215 | 2020-06-12 16:54:22 | 3,573,030,041,201,292 | fraud_Pacocha-Weissnat | kids_pets | 28.25 | Joanne | Williams | F | 3638 Marsh Union | Altonah | UT | 84,002 | 40.3207 | -110.436 | 302 | Sales professional, IT | 1990-01-17 | 63ded80dd10342018eeb3a6597fea55e | 1,371,056,062 | 41.158492 | -111.204624 | 0 |
1,272,216 | 2020-06-12 16:54:31 | 6,540,981,358,631,302 | fraud_Conroy, Balistreri and Gorczany | health_fitness | 1.22 | Bryan | Torres | M | 152 James Centers Apt. 768 | Detroit | MI | 48,221 | 42.426 | -83.15 | 673,342 | Retail manager | 1967-06-19 | c2953f553306a2819912467a403bfdb1 | 1,371,056,071 | 42.878145 | -83.493272 | 0 |
1,272,217 | 2020-06-12 16:56:43 | 4,922,710,831,011,201 | fraud_Stark-Batz | entertainment | 2.01 | Heather | Chase | F | 6888 Hicks Stream Suite 954 | Manor | PA | 15,665 | 40.3359 | -79.6607 | 1,472 | Public affairs consultant | 1941-03-07 | a4e5afc1df5faea50ed0c02d9abe190d | 1,371,056,203 | 40.649186 | -79.9735 | 0 |
1,272,218 | 2020-06-12 16:56:58 | 342,952,484,382,519 | fraud_Reichert, Rowe and Mraz | shopping_net | 9.38 | Kayla | Jones | F | 6033 Young Track Suite 804 | East Canaan | CT | 6,024 | 42.0158 | -73.2913 | 647 | Comptroller | 1987-09-26 | 9130aa8be2c8496021e4937bb55535ae | 1,371,056,218 | 42.187743 | -72.369047 | 0 |
1,272,219 | 2020-06-12 16:57:47 | 6,526,955,903,501,879 | fraud_Bernier and Sons | kids_pets | 241.76 | Jennifer | Scott | F | 7351 Cindy Well Suite 099 | Naples | FL | 34,120 | 26.3304 | -81.5871 | 276,002 | Medical technical officer | 1950-12-14 | b776ba36c3a39c413030c2aa408138a7 | 1,371,056,267 | 25.686744 | -82.404502 | 0 |
1,272,220 | 2020-06-12 16:57:54 | 4,826,655,832,045,236 | fraud_Deckow-Dare | food_dining | 80.61 | Tami | Forbes | F | 5204 Robinson Plaza Suite 897 | Barnstable | MA | 2,630 | 41.6983 | -70.3001 | 1,850 | Counselling psychologist | 1963-12-29 | fc04b07ed221dacc093ced5edfbf3d9a | 1,371,056,274 | 41.01129 | -69.580955 | 0 |
1,272,221 | 2020-06-12 16:58:10 | 5,127,412,150,261,034 | fraud_Schmidt and Sons | shopping_net | 6.48 | David | Campbell | M | 2989 Murray Inlet | Washington | DC | 20,017 | 38.9367 | -76.994 | 601,723 | Psychotherapist, child | 1991-02-04 | 2bdd8e4b51f0744d8f613d099e15086d | 1,371,056,290 | 39.434185 | -76.7454 | 0 |
1,272,222 | 2020-06-12 16:58:41 | 3,582,754,887,089,201 | fraud_Gleason and Sons | kids_pets | 78.21 | Terrance | Mckinney | M | 42965 Christopher Fords Suite 659 | Norman | AR | 71,960 | 34.4596 | -93.6743 | 1,383 | Magazine features editor | 1966-08-08 | bb5dc7506b6d0eecb3c4b46208e516c4 | 1,371,056,321 | 33.635185 | -93.859644 | 0 |
1,272,223 | 2020-06-12 16:59:40 | 3,501,509,250,702,469 | fraud_Bode-Rempel | kids_pets | 56.17 | 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 | 30dbec535fae0351761be46f90810e30 | 1,371,056,380 | 25.980221 | -80.758427 | 0 |
1,272,224 | 2020-06-12 16:59:52 | 501,882,822,387 | fraud_Reilly and Sons | health_fitness | 8.52 | Melissa | Phillips | F | 5069 Scott Pass Apt. 654 | Meadville | MS | 39,653 | 31.4285 | -90.8578 | 2,799 | Therapist, horticultural | 1961-01-21 | 2dedd22dcbd8dadcb5caa0822fe79123 | 1,371,056,392 | 31.519986 | -90.418901 | 0 |
1,272,225 | 2020-06-12 17:00:40 | 5,501,083,170,975,659 | fraud_Kozey-Kuhlman | personal_care | 14.2 | Wayne | Payne | M | 587 Bradley Inlet Suite 281 | Cuyahoga Falls | OH | 44,223 | 41.1464 | -81.5107 | 47,772 | Equities trader | 1966-01-04 | 5afa6b055b7a6a4eae9b8054232db428 | 1,371,056,440 | 40.728894 | -81.349807 | 0 |
1,272,226 | 2020-06-12 17:00:59 | 3,541,160,328,600,277 | fraud_Gerlach Inc | shopping_net | 154.91 | Jason | Singh | M | 4720 Anna Ways | Murrayville | IL | 62,668 | 39.5723 | -90.2379 | 1,512 | Commercial/residential surveyor | 2003-05-07 | 9b3eb9507a703ede0fb90eef56de7389 | 1,371,056,459 | 38.575359 | -90.460434 | 0 |
1,272,227 | 2020-06-12 17:01:01 | 6,506,116,513,503,136 | fraud_Parker, Nolan and Trantow | entertainment | 66.48 | Kimberly | Rice | F | 63991 Destiny Rue Apt. 651 | Tyler | TX | 75,703 | 32.2768 | -95.3031 | 144,160 | Sports development officer | 1984-05-04 | 6691dc665dae64ab7032d04621da65a3 | 1,371,056,461 | 31.548259 | -96.171475 | 0 |
1,272,228 | 2020-06-12 17:01:25 | 6,011,492,816,282,597 | fraud_Thompson-Gleason | health_fitness | 18.38 | Gary | Barnes | M | 2970 Flores Brooks | Smackover | AR | 71,762 | 33.3398 | -92.7442 | 2,501 | Financial adviser | 1986-06-11 | 323a3a52f5a063ea64a1ade3dc500d9d | 1,371,056,485 | 32.934841 | -92.676568 | 0 |
1,272,229 | 2020-06-12 17:01:34 | 502,038,091,380 | fraud_Kling, Howe and Schneider | home | 80.59 | Kurt | Peters | M | 7290 Ashlee Keys | Kissee Mills | MO | 65,680 | 36.6704 | -93.0377 | 1,201 | Engineer, agricultural | 1980-03-18 | e4982bee0966588a47749a41a57fea72 | 1,371,056,494 | 35.685066 | -93.223234 | 0 |
1,272,230 | 2020-06-12 17:03:15 | 676,372,984,911 | fraud_Hills-Witting | shopping_net | 9.38 | Vicki | Mendoza | F | 3645 Atkins Island Apt. 238 | Esbon | KS | 66,941 | 39.7562 | -98.4462 | 242 | Tourism officer | 1987-07-18 | 78e7f4c0ffd68c831bb65882557e486a | 1,371,056,595 | 39.380396 | -98.005253 | 0 |
1,272,231 | 2020-06-12 17:03:24 | 4,158,758,517,677,931 | fraud_Kutch-Ferry | home | 21.57 | Dawn | Cox | F | 193 Catherine Ways | Hills | MN | 56,138 | 43.5335 | -96.3645 | 899 | Data scientist | 1995-01-15 | 261452f45df4b8249c3813103ad69872 | 1,371,056,604 | 43.153488 | -96.618182 | 0 |
1,272,232 | 2020-06-12 17:05:36 | 4,505,383,113,689 | fraud_Gleason and Sons | kids_pets | 40.73 | Alicia | Hawkins | F | 507 John Overpass Suite 424 | Harwood | MD | 20,776 | 38.8582 | -76.6145 | 3,289 | Quantity surveyor | 1933-03-15 | 958e7e1143c1ab23eadf1d0baf205573 | 1,371,056,736 | 38.179673 | -76.441061 | 0 |
1,272,233 | 2020-06-12 17:05:37 | 36,485,887,555,770 | fraud_Auer-West | shopping_net | 6.16 | Michael | Gross | M | 230 Ryan Tunnel Apt. 025 | Fulton | OH | 43,321 | 40.4971 | -82.8342 | 267 | Facilities manager | 2005-01-29 | a7162c276215d0a7da6a09e7a318e837 | 1,371,056,737 | 40.493454 | -83.484813 | 0 |
1,272,234 | 2020-06-12 17:05:50 | 4,464,457,352,619 | fraud_Bahringer, Bergnaum and Quitzon | home | 45.28 | Breanna | Rodriguez | F | 118 Cabrera Springs Apt. 105 | Lanark Village | FL | 32,323 | 29.8826 | -84.5964 | 217 | Television production assistant | 1990-01-24 | a7ee9d5242c642ba490f1f10c21e459b | 1,371,056,750 | 29.585257 | -83.791491 | 0 |
1,272,235 | 2020-06-12 17:07:33 | 340,951,438,290,556 | fraud_Weber, Thiel and Hammes | kids_pets | 18.51 | Maria | Garcia | F | 865 Thomas Village | Orangeburg | NY | 10,962 | 41.0442 | -73.9609 | 5,950 | Records manager | 1971-07-02 | d11e77c6b24aade8b077c992cab10597 | 1,371,056,853 | 41.719516 | -73.453167 | 0 |
1,272,236 | 2020-06-12 17:07:37 | 4,646,845,581,490,336,000 | fraud_Swaniawski, Lowe and Robel | shopping_pos | 1.57 | Julia | Bell | F | 576 House Crossroad | West Sayville | NY | 11,796 | 40.732 | -73.1 | 4,056 | Film/video editor | 1990-06-25 | ded7464bfa96339b16c4d588b4ee1bdb | 1,371,056,857 | 41.027183 | -73.677611 | 0 |
1,272,237 | 2020-06-12 17:08:02 | 4,810,839,835,482,794,000 | fraud_Baumbach, Strosin and Nicolas | shopping_pos | 5.46 | Carolyn | Perez | F | 433 Blake Roads Suite 967 | Wheaton | MO | 64,874 | 36.7651 | -94.0492 | 760 | Production manager | 1985-08-31 | 1e6dc0a722f471b640c62954d2f2e7fa | 1,371,056,882 | 36.620456 | -94.914448 | 0 |
1,272,238 | 2020-06-12 17:08:56 | 4,010,002,218,955,876 | fraud_Douglas-White | entertainment | 28 | Jennifer | Bishop | F | 589 Matthew Brooks | Houston | TX | 77,026 | 29.7972 | -95.3288 | 2,906,700 | Animator | 1983-08-24 | ca290d9e705f4c95ad7ff0817203c40c | 1,371,056,936 | 30.473028 | -95.058917 | 0 |
1,272,239 | 2020-06-12 17:08:58 | 4,514,242,065,619,750 | fraud_Friesen Inc | shopping_pos | 679.59 | Janet | Carpenter | F | 9870 Collins Flat | Laramie | WY | 82,072 | 41.4247 | -105.4781 | 35,371 | Pilot, airline | 1988-09-02 | 0b2a9eb39e9c2d78a399c298a73fc834 | 1,371,056,938 | 41.296352 | -106.224962 | 0 |
1,272,240 | 2020-06-12 17:09:45 | 4,725,837,176,265,196,000 | fraud_Wuckert, Wintheiser and Friesen | home | 4.72 | Elizabeth | Mckee | F | 358 Pruitt Square | Jay | FL | 32,565 | 30.8985 | -87.1332 | 5,719 | Higher education careers adviser | 1994-11-05 | 00ed861dd61f182d6de0b0f8a03fac42 | 1,371,056,985 | 31.010661 | -87.97501 | 0 |
1,272,241 | 2020-06-12 17:10:28 | 6,011,893,664,860,915 | fraud_Botsford Ltd | shopping_pos | 380.85 | Erin | Chavez | F | 3379 Williams Common | Littleton | CO | 80,120 | 39.5994 | -105.0044 | 320,420 | Water engineer | 1975-07-31 | fd901cc03e22abac88eb4091d892b4a9 | 1,371,057,028 | 40.52652 | -105.55415 | 0 |
1,272,242 | 2020-06-12 17:11:15 | 213,114,122,496,591 | fraud_Douglas, DuBuque and McKenzie | travel | 7.09 | Jeremy | Perry | M | 797 Jennifer Loop Suite 634 | Minnesota Lake | MN | 56,068 | 43.8295 | -93.8282 | 1,087 | Music tutor | 1963-07-14 | 1b3d1f6da1e07aad29cadc1b78d686d2 | 1,371,057,075 | 43.689609 | -93.972433 | 0 |
1,272,243 | 2020-06-12 17:11:16 | 213,113,028,819,344 | fraud_Emmerich-Rau | personal_care | 33.88 | Melanie | Jimenez | F | 77944 Daniels Valley Suite 921 | Camden | NY | 13,316 | 43.3392 | -75.7543 | 6,460 | Building control surveyor | 1959-09-27 | c7d3438e539828a993687db3c0744b66 | 1,371,057,076 | 42.798931 | -76.121216 | 0 |
1,272,244 | 2020-06-12 17:12:32 | 4,550,599,031,376,731 | fraud_Ernser-Lynch | food_dining | 141.09 | Angela | West | F | 9471 Wong Islands | Mansfield | OH | 44,902 | 40.7559 | -82.5123 | 92,985 | Press photographer | 1968-05-29 | 3dae865505ce0fe4ab8c3f9287934775 | 1,371,057,152 | 39.957865 | -83.167386 | 0 |
1,272,245 | 2020-06-12 17:12:42 | 4,561,368,699,336,875 | fraud_Pagac LLC | shopping_pos | 8.9 | Pamela | Lewis | F | 653 Jessica Extension Apt. 668 | Clifton | SC | 29,324 | 34.9906 | -81.8327 | 167 | Museum/gallery conservator | 1988-11-01 | 8461a937d78da5e36cbf8cd79dbdb599 | 1,371,057,162 | 35.752497 | -80.930774 | 0 |
1,272,246 | 2020-06-12 17:12:52 | 4,116,554,952,971,686 | fraud_Schuppe-Schuppe | food_dining | 17.44 | Bridget | Bowen | F | 49120 Regina Island Apt. 170 | Port Saint Lucie | FL | 34,953 | 27.2625 | -80.3793 | 181,438 | Primary school teacher | 1934-03-19 | ced567158ee96bfbada05773d45211b6 | 1,371,057,172 | 27.002726 | -79.605151 | 0 |
1,272,247 | 2020-06-12 17:12:57 | 4,836,998,673,805,450 | fraud_Weber and Sons | food_dining | 84.2 | Susan | Hardy | F | 516 Brown Parks | Manistique | MI | 49,854 | 46.0062 | -86.2555 | 6,469 | Trade mark attorney | 1979-04-12 | f449d7f4585c63fd5bdb2937508e279f | 1,371,057,177 | 45.444484 | -87.18343 | 0 |
1,272,248 | 2020-06-12 17:13:44 | 374,656,033,243,756 | fraud_Haley, Batz and Auer | health_fitness | 18.47 | David | Lewis | M | 1499 Michael Rue | Arlington | VA | 22,213 | 38.8954 | -77.1633 | 207,410 | Mudlogger | 1984-07-03 | a99f6780da0c6ee0bb4debf2a916f77e | 1,371,057,224 | 38.7644 | -78.005363 | 0 |
1,272,249 | 2020-06-12 17:14:20 | 378,904,938,837,132 | fraud_Dare, Fritsch and Zboncak | health_fitness | 14.26 | Tina | Zimmerman | F | 3595 Susan Island Suite 063 | Thomas | OK | 73,669 | 35.7382 | -98.7388 | 1,675 | Barrister | 1986-05-01 | 0a8b268d0ecab4c527e248e53f2be43f | 1,371,057,260 | 35.897062 | -98.390565 | 0 |
1,272,250 | 2020-06-12 17:14:45 | 30,044,330,818,990 | fraud_Haley, Batz and Auer | health_fitness | 25.15 | Allison | Ayala | F | 87665 Karen Mill Apt. 586 | Fort Myers | FL | 33,967 | 26.4722 | -81.8122 | 224,256 | Paramedic | 1985-08-29 | 951cb61f8c47bc9a011690cd616ce4b4 | 1,371,057,285 | 27.017698 | -81.396156 | 0 |
1,272,251 | 2020-06-12 17:15:10 | 6,534,628,260,579,800 | fraud_Schiller Ltd | personal_care | 27.35 | Christine | Harris | F | 29606 Martinez Views Suite 653 | Hinesburg | VT | 5,461 | 44.3346 | -73.098 | 4,542 | Claims inspector/assessor | 1998-03-19 | a22b58905ff336ac2ebbb9f0ef6eb136 | 1,371,057,310 | 44.364862 | -73.972613 | 0 |
1,272,252 | 2020-06-12 17:15:56 | 213,178,850,083,780 | fraud_Witting, Beer and Ernser | home | 83.46 | Shawn | King | M | 31493 Garcia Summit | Athena | OR | 97,813 | 45.8289 | -118.4971 | 1,302 | Dealer | 1976-10-18 | 28c1286d295b2a966a6378f39c2414a1 | 1,371,057,356 | 46.796225 | -117.626059 | 0 |
1,272,253 | 2020-06-12 17:16:20 | 4,294,930,380,592 | fraud_Beier LLC | entertainment | 28.96 | Misty | Rivera | F | 1980 Vasquez Manors Apt. 574 | Catawba | VA | 24,070 | 37.3696 | -80.1284 | 1,363 | Equality and diversity officer | 1940-08-23 | fdd453d8b81ea0e644fcbdd6bc6eb07f | 1,371,057,380 | 36.432305 | -79.459593 | 0 |
1,272,254 | 2020-06-12 17:17:16 | 4,536,996,888,716,062,000 | fraud_Hermiston, Russel and Price | food_dining | 17.44 | Nathan | Mendoza | M | 767 Adam Mill Apt. 115 | Espanola | NM | 87,533 | 35.9866 | -106.0654 | 18,408 | Historic buildings inspector/conservation officer | 1972-07-18 | 9f32319893d43b86f26f080251fb1c9d | 1,371,057,436 | 36.508457 | -105.580763 | 0 |
1,272,255 | 2020-06-12 17:17:38 | 3,559,679,414,981,506 | fraud_Fadel, Mertz and Rippin | entertainment | 111.19 | Olivia | Stephenson | F | 292 Cassidy Oval | Lowville | NY | 13,367 | 43.7893 | -75.4156 | 8,830 | Theme park manager | 1991-03-29 | 866ef733d351ad26bc72d35c99f8f774 | 1,371,057,458 | 43.597142 | -76.361931 | 0 |
1,272,256 | 2020-06-12 17:18:07 | 4,292,743,669,224,718,000 | fraud_Windler, Goodwin and Kovacek | home | 26.17 | Michael | Williams | M | 35822 Clayton Street Apt. 679 | Great Mills | MD | 20,634 | 38.2674 | -76.4954 | 5,927 | Art therapist | 1973-06-09 | b727ac0623daee3300695aca7ef2cea9 | 1,371,057,487 | 38.611808 | -77.176555 | 0 |
1,272,257 | 2020-06-12 17:18:17 | 213,178,850,083,780 | fraud_Medhurst, Labadie and Gottlieb | travel | 419.1 | Shawn | King | M | 31493 Garcia Summit | Athena | OR | 97,813 | 45.8289 | -118.4971 | 1,302 | Dealer | 1976-10-18 | 6010db9865d2cd07ebd4a37185cffbcb | 1,371,057,497 | 45.494882 | -118.828069 | 0 |
1,272,258 | 2020-06-12 17:19:04 | 3,531,129,874,770,000 | fraud_Kub-Heaney | health_fitness | 114.59 | Shelby | Mitchell | F | 974 Cindy Stream | Brandon | VT | 5,733 | 43.8065 | -73.0882 | 5,895 | Scientist, marine | 1975-07-13 | af7a1e73dad92dcfd292d5cb257d9064 | 1,371,057,544 | 44.758902 | -73.328563 | 0 |
1,272,259 | 2020-06-12 17:21:07 | 6,011,438,889,172,900 | fraud_Turcotte, Batz and Buckridge | health_fitness | 12.99 | Allison | Allen | F | 40624 Rebecca Spurs | De Witt | AR | 72,042 | 34.2853 | -91.3336 | 5,161 | Electrical engineer | 1993-04-08 | d11e03ded2c57c9c8f11b2f2e3b9e9b2 | 1,371,057,667 | 35.146703 | -90.87097 | 0 |
1,272,260 | 2020-06-12 17:22:44 | 3,519,607,465,576,254 | fraud_Collier LLC | home | 124.8 | Audrey | Gonzalez | F | 34180 Lopez Plaza | Fields Landing | CA | 95,537 | 40.7268 | -124.2174 | 276 | Scientist, audiological | 1929-05-06 | ba4e34672d93a73a7e1eabab97c531bd | 1,371,057,764 | 41.159295 | -123.698829 | 0 |
1,272,261 | 2020-06-12 17:22:58 | 213,180,742,685,905 | fraud_Schoen, Nienow and Bauch | personal_care | 128.13 | Kayla | Sutton | F | 010 Weaver Land | Carlotta | CA | 95,528 | 40.507 | -123.9743 | 1,139 | Therapist, occupational | 1951-01-15 | 8d5f8b117db46f31201e2aa2dcb8458d | 1,371,057,778 | 41.264778 | -123.818661 | 0 |
1,272,262 | 2020-06-12 17:23:55 | 581,293,083,266 | fraud_Beier and Sons | home | 79.33 | William | Thomas | M | 39227 Mcpherson Shoals | Lahoma | OK | 73,754 | 36.385 | -98.0727 | 1,078 | Podiatrist | 1989-10-06 | e8856021c8617a94c3e47c460cfada49 | 1,371,057,835 | 35.56019 | -97.957662 | 0 |
1,272,263 | 2020-06-12 17:24:33 | 6,011,893,664,860,915 | fraud_Labadie LLC | personal_care | 94.43 | Erin | Chavez | F | 3379 Williams Common | Littleton | CO | 80,120 | 39.5994 | -105.0044 | 320,420 | Water engineer | 1975-07-31 | 3481bde6b0eeee74cac00b83d7bbffdc | 1,371,057,873 | 38.695167 | -104.090482 | 0 |
1,272,264 | 2020-06-12 17:25:49 | 371,009,169,330,125 | fraud_Conroy Ltd | shopping_pos | 7.28 | Randall | Burgess | M | 393 Carroll Route Suite 197 | Norman Park | GA | 31,771 | 31.2462 | -83.6549 | 5,666 | Rural practice surveyor | 2003-09-14 | 9341f7efd26a3db5e880b6a327c969e6 | 1,371,057,949 | 30.97599 | -82.868499 | 0 |
1,272,265 | 2020-06-12 17:26:11 | 3,545,109,339,866,548 | fraud_Daugherty LLC | kids_pets | 85.43 | Keith | Sanders | M | 8030 Beck Motorway | Moorhead | MS | 38,761 | 33.4783 | -90.5142 | 2,870 | Chartered public finance accountant | 1999-03-05 | 499c1958673b346785f53d2f5fbfaa1d | 1,371,057,971 | 33.249272 | -91.217653 | 0 |
1,272,266 | 2020-06-12 17:26:13 | 5,540,636,818,935,089 | fraud_Friesen-Ortiz | personal_care | 2.42 | Kenneth | Foster | M | 329 Michael Extension | Lawrence | MA | 1,843 | 42.6911 | -71.1605 | 76,383 | Geoscientist | 1985-04-04 | 9557fe76bd8a4abe03237083000fd0e4 | 1,371,057,973 | 41.802316 | -70.209763 | 0 |
1,272,267 | 2020-06-12 17:26:45 | 6,538,891,242,532,018 | fraud_Quitzon, Green and Bashirian | shopping_pos | 2.83 | Jodi | Rodriguez | F | 5796 Lee Coves Apt. 286 | Walnut Ridge | AR | 72,476 | 36.0244 | -90.9288 | 7,155 | Engineer, control and instrumentation | 1977-03-23 | 98cca1a7b7ee3c055de1677120723760 | 1,371,058,005 | 35.808627 | -91.463547 | 0 |
1,272,268 | 2020-06-12 17:27:00 | 6,534,628,260,579,800 | fraud_Heaney-Marquardt | entertainment | 13.91 | Christine | Harris | F | 29606 Martinez Views Suite 653 | Hinesburg | VT | 5,461 | 44.3346 | -73.098 | 4,542 | Claims inspector/assessor | 1998-03-19 | 03dbb738154435b847574d83c1270c91 | 1,371,058,020 | 43.676935 | -73.671515 | 0 |
1,272,269 | 2020-06-12 17:27:34 | 3,518,669,219,150,142 | fraud_Klocko, Runolfsdottir and Breitenberg | health_fitness | 66.5 | Dorothy | Thomas | F | 537 Rice Square Suite 040 | Milford | OH | 45,150 | 39.1657 | -84.233 | 31,394 | Hospital doctor | 1996-11-12 | 662f6114b4a3b9685112e3242dec5472 | 1,371,058,054 | 39.877486 | -84.268925 | 0 |
1,272,270 | 2020-06-12 17:28:14 | 2,283,743,876,903,625 | fraud_Gottlieb-Hansen | personal_care | 37.57 | Shannon | Williams | F | 9345 Spencer Junctions Suite 183 | Alpharetta | GA | 30,009 | 34.077 | -84.3033 | 165,556 | Prison officer | 1997-12-27 | 1cb783508bb65c544d19450d459af9a5 | 1,371,058,094 | 35.047062 | -83.783966 | 0 |
1,272,271 | 2020-06-12 17:28:33 | 2,242,542,703,101,233 | fraud_Ledner, Hartmann and Feest | health_fitness | 7.19 | Samuel | Jenkins | M | 43235 Mckenzie Views Apt. 837 | Westport | KY | 40,077 | 38.4921 | -85.4524 | 564 | Pensions consultant | 1996-04-10 | 0e4326d08057b784b6bd8c5a74652d04 | 1,371,058,113 | 38.971433 | -85.485254 | 0 |
1,272,272 | 2020-06-12 17:28:46 | 370,348,764,075,623 | fraud_Champlin and Sons | home | 101.73 | Christopher | Gomez | M | 950 Dunn Squares | Tickfaw | LA | 70,466 | 30.5668 | -90.482 | 8,512 | Accountant, chartered public finance | 1951-09-03 | 5eb69618b20cda6188f920699e8cca29 | 1,371,058,126 | 31.148857 | -90.289735 | 0 |
1,272,273 | 2020-06-12 17:28:47 | 377,026,671,291,680 | fraud_Monahan-Morar | personal_care | 105.68 | Jackie | Davis | F | 1898 Parker Fork Apt. 057 | Redford | MO | 63,665 | 37.3272 | -91.0243 | 241 | Investment analyst | 1974-10-27 | 1708661ff7ccf3d33e733faaafa93b72 | 1,371,058,127 | 36.454249 | -90.910791 | 0 |
1,272,274 | 2020-06-12 17:28:58 | 3,597,337,756,918,966 | fraud_Medhurst, Cartwright and Ebert | personal_care | 156.37 | Linda | Gonzalez | F | 17667 Price Spur Apt. 366 | Glen Rock | PA | 17,327 | 39.7813 | -76.7477 | 7,565 | Insurance claims handler | 1952-03-08 | 8dbcc6c99ecaa96b049e8baafb4dbb3e | 1,371,058,138 | 39.68568 | -77.532859 | 0 |
1,272,275 | 2020-06-12 17:29:22 | 4,301,028,321,766,222,300 | fraud_Schroeder Group | health_fitness | 77.5 | Joe | Howard | M | 109 Brian Lights Apt. 504 | Shippingport | PA | 15,077 | 40.6025 | -80.3863 | 198 | Secretary/administrator | 1978-10-26 | a4d909f781913ecadec36b64d60f5bbe | 1,371,058,162 | 40.018395 | -80.453013 | 0 |
1,272,276 | 2020-06-12 17:30:01 | 3,593,118,134,380,341 | fraud_Ebert-Daugherty | travel | 4.23 | Laura | Casey | F | 6114 Moran Way | Steuben | ME | 4,680 | 44.4971 | -67.9503 | 1,131 | Make | 1959-05-10 | aab276ee61df4536a9178cc11bd0762e | 1,371,058,201 | 43.821317 | -68.136192 | 0 |
1,272,277 | 2020-06-12 17:30:28 | 4,451,438,912,406,400 | fraud_Rippin-VonRueden | health_fitness | 7.34 | Cheryl | Morgan | F | 7535 Amanda Manors Suite 293 | Norman | AR | 71,960 | 34.4596 | -93.6743 | 1,383 | Manufacturing engineer | 1999-09-11 | b40ad66c0a78cd915c552eeae18d913d | 1,371,058,228 | 33.82403 | -93.853173 | 0 |
1,272,278 | 2020-06-12 17:31:07 | 36,485,887,555,770 | fraud_Corwin-Gorczany | misc_net | 207.75 | Michael | Gross | M | 230 Ryan Tunnel Apt. 025 | Fulton | OH | 43,321 | 40.4971 | -82.8342 | 267 | Facilities manager | 2005-01-29 | 06e8baeccaaca3a5eff947bc079f4125 | 1,371,058,267 | 39.863065 | -82.708966 | 0 |
1,272,279 | 2020-06-12 17:31:31 | 3,518,669,219,150,142 | fraud_Witting, Beer and Ernser | home | 79.77 | Dorothy | Thomas | F | 537 Rice Square Suite 040 | Milford | OH | 45,150 | 39.1657 | -84.233 | 31,394 | Hospital doctor | 1996-11-12 | da0254926e68a7ea3eac60f130fd18db | 1,371,058,291 | 39.540234 | -84.775061 | 0 |
1,272,280 | 2020-06-12 17:31:31 | 5,540,636,818,935,089 | fraud_Maggio-Fahey | misc_pos | 2.66 | Kenneth | Foster | M | 329 Michael Extension | Lawrence | MA | 1,843 | 42.6911 | -71.1605 | 76,383 | Geoscientist | 1985-04-04 | 25f2b30b99f84400e80d507357bbb1f3 | 1,371,058,291 | 43.297112 | -70.960102 | 0 |
1,272,281 | 2020-06-12 17:32:20 | 676,372,984,911 | fraud_Swift PLC | kids_pets | 25.31 | Vicki | Mendoza | F | 3645 Atkins Island Apt. 238 | Esbon | KS | 66,941 | 39.7562 | -98.4462 | 242 | Tourism officer | 1987-07-18 | 1a59cf40cf9cc7afd80de4a9d38c792f | 1,371,058,340 | 39.209644 | -97.886756 | 0 |
1,272,282 | 2020-06-12 17:32:38 | 4,836,998,673,805,450 | fraud_Crist, Jakubowski and Littel | home | 45.46 | Susan | Hardy | F | 516 Brown Parks | Manistique | MI | 49,854 | 46.0062 | -86.2555 | 6,469 | Trade mark attorney | 1979-04-12 | 30d6fd944e3221064dbf5821581503b8 | 1,371,058,358 | 46.230513 | -85.675577 | 0 |
1,272,283 | 2020-06-12 17:32:58 | 5,540,636,818,935,089 | fraud_Morissette LLC | entertainment | 32.44 | Kenneth | Foster | M | 329 Michael Extension | Lawrence | MA | 1,843 | 42.6911 | -71.1605 | 76,383 | Geoscientist | 1985-04-04 | 3fd6780fa5e6b6cffb4ee6c408d32541 | 1,371,058,378 | 41.764863 | -71.865082 | 0 |
1,272,284 | 2020-06-12 17:33:09 | 503,874,407,318 | fraud_Wilkinson Ltd | entertainment | 35.6 | Andrew | Mcgee | M | 4130 Tiffany Glen Apt. 562 | San Antonio | TX | 78,248 | 29.5894 | -98.5201 | 1,595,797 | Exhibition designer | 1975-12-28 | 6382f0d944adf0777ad57f65234a12de | 1,371,058,389 | 28.989771 | -97.754592 | 0 |
1,272,285 | 2020-06-12 17:33:55 | 3,597,980,945,245,815 | fraud_Satterfield-Lowe | travel | 3.02 | Mark | Allen | M | 25360 Mcgee Forge | De Queen | AR | 71,832 | 34.0442 | -94.3386 | 11,253 | Scientist, biomedical | 1957-04-25 | 4807ea057fa22db221523c4d8f3f4d2b | 1,371,058,435 | 33.163931 | -94.2628 | 0 |
1,272,286 | 2020-06-12 17:34:18 | 377,026,671,291,680 | fraud_Bednar PLC | kids_pets | 32.34 | Jackie | Davis | F | 1898 Parker Fork Apt. 057 | Redford | MO | 63,665 | 37.3272 | -91.0243 | 241 | Investment analyst | 1974-10-27 | 939d47590692fbf59ca05f429dae4870 | 1,371,058,458 | 37.858403 | -91.981299 | 0 |
1,272,287 | 2020-06-12 17:34:35 | 60,416,207,185 | fraud_Larkin Ltd | kids_pets | 31.8 | Mary | Diaz | F | 9886 Anita Drive | Fort Washakie | WY | 82,514 | 43.0048 | -108.8964 | 1,645 | Information systems manager | 1986-02-17 | 7c7d012ada3c0e6cad8f9e91b52b194e | 1,371,058,475 | 42.778745 | -109.722941 | 0 |
1,272,288 | 2020-06-12 17:34:53 | 374,125,201,044,065 | fraud_Ziemann-Waters | health_fitness | 39.91 | Christopher | Gilbert | M | 20937 Reed Lakes Apt. 271 | Washington | DC | 20,012 | 38.9757 | -77.0282 | 601,723 | Optician, dispensing | 1970-07-20 | 9a82ffbd4aed40f680f642ce49525362 | 1,371,058,493 | 38.294865 | -77.580582 | 0 |
1,272,289 | 2020-06-12 17:35:25 | 4,424,338,559,877,976 | fraud_Lowe, Dietrich and Erdman | kids_pets | 1.4 | Denise | Barnett | F | 23220 Eaton Harbors | Kirby | OH | 43,330 | 40.813 | -83.4196 | 118 | Private music teacher | 1957-11-12 | 0c8e0d58d8d0adb64d5df135766de126 | 1,371,058,525 | 41.733353 | -83.696783 | 0 |
1,272,290 | 2020-06-12 17:35:48 | 4,841,313,716,651,064 | fraud_Reinger, Weissnat and Strosin | food_dining | 64.7 | Omar | Gay | M | 2161 Blankenship Freeway | West Hartford | VT | 5,084 | 43.7185 | -72.4439 | 140 | Development worker, community | 1989-10-28 | bdec3da01902ec8751def726d6090f28 | 1,371,058,548 | 44.031799 | -72.96236 | 0 |
1,272,291 | 2020-06-12 17:35:50 | 30,074,693,890,476 | fraud_Kautzer and Sons | personal_care | 1.98 | Kelsey | Richards | F | 889 Sarah Station Suite 624 | Holcomb | KS | 67,851 | 37.9931 | -100.9893 | 2,691 | Arboriculturist | 1993-08-16 | 93228850fdbd688241d5f5a67c77084a | 1,371,058,550 | 37.767654 | -100.407291 | 0 |
1,272,292 | 2020-06-12 17:36:19 | 30,364,087,349,027 | fraud_Auer-West | shopping_net | 4.42 | Samuel | Sandoval | M | 0005 Morrison Land | Mounds | OK | 74,047 | 35.8896 | -96.0887 | 7,163 | Fitness centre manager | 1982-02-05 | 1b413e51620e5aa4f297a6a32161c326 | 1,371,058,579 | 35.275454 | -95.407515 | 0 |
1,272,293 | 2020-06-12 17:36:56 | 3,546,674,063,249,004 | fraud_Botsford Ltd | shopping_pos | 8.52 | Jordan | May | M | 1626 Susan Course | Aledo | TX | 76,008 | 32.7004 | -97.6039 | 13,602 | Optometrist | 1984-07-05 | 95e2eada71b8e7a668feffe4ff10f7a1 | 1,371,058,616 | 33.295542 | -97.300525 | 0 |
1,272,294 | 2020-06-12 17:37:21 | 4,449,530,933,957,323 | fraud_Hermiston, Pacocha and Smith | health_fitness | 159.72 | Felicia | Mckee | F | 84079 Thomas Burgs | Tomales | CA | 94,971 | 38.2427 | -122.9145 | 337 | Occupational psychologist | 1954-07-05 | f59524f31fdc650f19ec3d083e9343eb | 1,371,058,641 | 38.305217 | -123.306731 | 0 |
1,272,295 | 2020-06-12 17:37:22 | 6,011,366,578,560,244 | fraud_Pacocha-Weissnat | kids_pets | 217.04 | Adam | Stark | M | 0912 Mark Fields Apt. 080 | Mc Veytown | PA | 17,051 | 40.5046 | -77.7186 | 4,653 | Nutritional therapist | 1997-07-01 | b4c6cb70cc00ee2c0519725e8ec9a1ab | 1,371,058,642 | 40.810973 | -78.30723 | 0 |
1,272,296 | 2020-06-12 17:38:49 | 3,514,865,930,894,695 | fraud_Bins-Tillman | entertainment | 53.42 | 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 | cd980e0986f5425c0d910b30137b0eb8 | 1,371,058,729 | 32.435371 | -105.286657 | 0 |
1,272,297 | 2020-06-12 17:39:18 | 4,198,470,814,557 | fraud_Bahringer, Schoen and Corkery | shopping_pos | 3.93 | Christie | Williamson | F | 519 Jerry Views | Avoca | IA | 51,521 | 41.4768 | -95.3509 | 2,036 | Engineering geologist | 1971-08-20 | 5931f99a399e0a888e8c789d20972569 | 1,371,058,758 | 41.225921 | -95.188049 | 0 |
1,272,298 | 2020-06-12 17:39:30 | 346,273,234,529,002 | fraud_Swaniawski, Nitzsche and Welch | health_fitness | 114 | Donna | Moreno | F | 32301 Albert River Suite 364 | Ronceverte | WV | 24,970 | 37.7418 | -80.4626 | 4,575 | Statistician | 1991-10-22 | 2a845bf45e4e29480f84da65205ca4e9 | 1,371,058,770 | 38.274747 | -80.734678 | 0 |
1,272,299 | 2020-06-12 17:39:41 | 4,935,858,973,307,492 | fraud_Dickinson Ltd | personal_care | 64.21 | Lance | Wagner | M | 6003 Brady Shoal Apt. 449 | Irwinton | GA | 31,042 | 32.8088 | -83.174 | 1,841 | Film/video editor | 1975-06-01 | abc072eb8f906e1ca777dd61474d9744 | 1,371,058,781 | 33.767437 | -82.301831 | 0 |
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