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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,272,400 | 2020-06-12 18:27:08 | 3,567,879,740,649,740 | fraud_Klocko, Runolfsdottir and Breitenberg | health_fitness | 14.19 | Tanya | Williams | F | 566 Megan Well | Brownville | NY | 13,615 | 44.0577 | -76.0196 | 1,271 | Producer, radio | 1958-08-14 | 23ef0d381d1b7cc6333ffef89031156b | 1,371,061,628 | 44.366423 | -75.453545 | 0 |
1,272,401 | 2020-06-12 18:27:13 | 4,209,696,857,872,688,600 | fraud_Durgan, Gislason and Spencer | home | 4.09 | 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 | f945d1b224d9a6c455d338caf5241766 | 1,371,061,633 | 38.42268 | -87.698594 | 0 |
1,272,402 | 2020-06-12 18:27:16 | 3,587,960,728,692,500 | fraud_Quitzon, Green and Bashirian | shopping_pos | 158.68 | Kathy | Hughes | F | 02110 Lucas Freeway Suite 517 | Battle Creek | IA | 51,006 | 42.3327 | -95.6045 | 1,075 | Teacher, early years/pre | 1997-01-02 | c451006d239f91bc68faf44469172d15 | 1,371,061,636 | 42.968059 | -95.859092 | 0 |
1,272,403 | 2020-06-12 18:28:11 | 3,511,378,610,369,890 | fraud_Roberts, Daniel and Macejkovic | kids_pets | 45.54 | James | Cooper | M | 663 Ramirez Trace Apt. 951 | Huntsville | AL | 35,811 | 34.7789 | -86.5438 | 190,178 | Television production assistant | 1973-04-01 | f7fbcddc9178a528357a7b8d2d49b336 | 1,371,061,691 | 35.401769 | -87.221932 | 0 |
1,272,404 | 2020-06-12 18:29:43 | 4,393,520,897,625 | fraud_Zemlak, Tillman and Cremin | personal_care | 80.86 | Charles | Rodriguez | M | 240 Tracy Forges | Easton | KS | 66,020 | 39.3391 | -95.0999 | 1,442 | Air broker | 1982-05-20 | e4514cd0005eb411f73a439b8b420aa5 | 1,371,061,783 | 39.533744 | -94.156283 | 0 |
1,272,405 | 2020-06-12 18:30:00 | 6,011,109,736,646,996 | fraud_Barton LLC | kids_pets | 30.02 | Rebecca | Erickson | F | 594 Berry Lights Apt. 392 | Wilmington | NC | 28,405 | 34.2651 | -77.867 | 186,140 | English as a second language teacher | 1983-02-08 | 1c0c273644097e7020e840c5714f4ef7 | 1,371,061,800 | 34.005308 | -78.534845 | 0 |
1,272,406 | 2020-06-12 18:30:16 | 213,193,596,103,206 | fraud_Walter, Hettinger and Kessler | personal_care | 79.84 | James | Hunt | M | 7369 Gabriel Tunnel | Pointe Aux Pins | MI | 49,775 | 45.7549 | -84.447 | 95 | Electrical engineer | 1994-02-09 | 4fa2d7cbb13ff0555d8fe0eef7fb6d0c | 1,371,061,816 | 46.723821 | -83.670193 | 0 |
1,272,407 | 2020-06-12 18:30:30 | 4,348,786,085,525,522 | fraud_Will Ltd | food_dining | 71.1 | John | Nichols | M | 862 Anderson Highway | Bryant | WI | 54,418 | 45.203 | -88.9983 | 1,080 | Information systems manager | 1979-01-08 | d677d9ff4c0ba031dd01a87ac17c43eb | 1,371,061,830 | 45.795042 | -89.958306 | 0 |
1,272,408 | 2020-06-12 18:30:56 | 38,530,489,946,071 | fraud_Schneider, Hayes and Nikolaus | food_dining | 7.64 | Laura | Johns | F | 95835 Garcia Rue | Arcadia | SC | 29,320 | 34.9572 | -81.9916 | 530 | Animal technologist | 1989-05-14 | 53b7c7b40d261214f015a45e735e900c | 1,371,061,856 | 35.462275 | -81.377241 | 0 |
1,272,409 | 2020-06-12 18:31:09 | 4,681,699,462,969 | fraud_Ullrich Ltd | kids_pets | 86.02 | Joseph | Gonzalez | M | 319 Wendy Fort Suite 179 | Murfreesboro | TN | 37,132 | 35.8596 | -86.421 | 158,701 | Journalist, newspaper | 1978-03-06 | 4169534395a0d147fad7bc5a8315348b | 1,371,061,869 | 35.678449 | -86.585317 | 0 |
1,272,410 | 2020-06-12 18:31:20 | 4,957,924,165,498 | fraud_Lubowitz, Terry and Stracke | personal_care | 17.92 | Alan | Parsons | M | 0547 Russell Ford Suite 574 | Kirk | CO | 80,824 | 39.6171 | -102.4776 | 207 | Network engineer | 1955-12-04 | 0ad43f0f57b933f988c1ac8c05a7e8dc | 1,371,061,880 | 40.417091 | -102.334912 | 0 |
1,272,411 | 2020-06-12 18:31:32 | 3,582,754,887,089,201 | fraud_Dietrich-Fadel | health_fitness | 51.28 | Terrance | Mckinney | M | 42965 Christopher Fords Suite 659 | Norman | AR | 71,960 | 34.4596 | -93.6743 | 1,383 | Magazine features editor | 1966-08-08 | e2ade84d6cd73b1d4ba62b241aec5356 | 1,371,061,892 | 33.731227 | -93.983864 | 0 |
1,272,412 | 2020-06-12 18:31:44 | 6,597,248,210,463,122 | fraud_Swaniawski, Nitzsche and Welch | health_fitness | 73.03 | Kyle | Wright | M | 610 Samantha Park Suite 149 | Whittemore | IA | 50,598 | 43.0261 | -94.4064 | 912 | Optometrist | 1968-05-16 | 65512db241d62bd5be5709152d3778e9 | 1,371,061,904 | 42.863992 | -95.239578 | 0 |
1,272,413 | 2020-06-12 18:31:51 | 571,365,235,126 | fraud_Dibbert and Sons | entertainment | 27.1 | Barbara | Taylor | F | 0069 Robin Brooks Apt. 695 | Elberta | MI | 49,628 | 44.5995 | -86.2141 | 372 | Exhibitions officer, museum/gallery | 1995-07-12 | 7cc2a66b178e343caf080881ab11ee2f | 1,371,061,911 | 44.850166 | -85.53761 | 0 |
1,272,414 | 2020-06-12 18:31:59 | 213,180,742,685,905 | fraud_Reichert-Weissnat | travel | 2.26 | Kayla | Sutton | F | 010 Weaver Land | Carlotta | CA | 95,528 | 40.507 | -123.9743 | 1,139 | Therapist, occupational | 1951-01-15 | 66e2d00253ee4f33bbfbf48364e483bc | 1,371,061,919 | 41.329734 | -123.777579 | 0 |
1,272,415 | 2020-06-12 18:32:21 | 6,011,399,591,920,186 | fraud_Emmerich-Rau | personal_care | 145.05 | Maria | Roy | F | 58665 Nicholas Ford Suite 348 | Sheffield | MA | 1,257 | 42.1001 | -73.3611 | 2,121 | Radio producer | 1973-10-14 | 3897bc7863afd9028cd61169d831bf4e | 1,371,061,941 | 41.878806 | -72.634937 | 0 |
1,272,416 | 2020-06-12 18:32:26 | 3,589,255,887,819,806 | fraud_Baumbach Ltd | personal_care | 3.04 | David | Miller | M | 622 Bradley Knoll Apt. 758 | Hancock | MD | 21,750 | 39.6991 | -78.1762 | 3,766 | Press photographer | 1984-02-14 | a0e77c4a050d4b6c161e6629e2bd49e9 | 1,371,061,946 | 39.710148 | -78.952709 | 0 |
1,272,417 | 2020-06-12 18:32:57 | 4,861,310,130,652,567,000 | fraud_Lang, Towne and Schuppe | kids_pets | 33.56 | 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 | 4d3b53e4cc3fdc40d0a7105557dd5d5d | 1,371,061,977 | 29.987093 | -90.687719 | 0 |
1,272,418 | 2020-06-12 18:33:29 | 213,156,747,557,083 | fraud_Lind-Buckridge | entertainment | 7.07 | Adam | Santos | M | 725 Jo Trace Apt. 102 | Glendale | CA | 91,206 | 34.1556 | -118.2322 | 172,817 | Advertising account planner | 1982-07-30 | f57b5a3549517157caa6cf44d3cd2599 | 1,371,062,009 | 33.822469 | -118.323062 | 0 |
1,272,419 | 2020-06-12 18:33:43 | 3,590,736,522,064,285 | fraud_Erdman-Ebert | personal_care | 78.3 | Kimberly | Gonzalez | F | 72966 Shannon Pass Apt. 391 | Bauxite | AR | 72,011 | 34.5091 | -92.4828 | 4,074 | Scientist, audiological | 1975-12-20 | 0f99dbaabe1f301a82359a99a77e66b5 | 1,371,062,023 | 33.93807 | -92.990826 | 0 |
1,272,420 | 2020-06-12 18:33:50 | 4,769,426,683,924,059,000 | fraud_Bauch-Blanda | entertainment | 140.82 | Andrea | Cruz | F | 26572 Hodge Villages Suite 512 | Mifflin | PA | 17,058 | 40.5553 | -77.4001 | 1,909 | Mining engineer | 1954-08-22 | a67c2a01d5884057de506337ed941b8b | 1,371,062,030 | 40.631499 | -77.951192 | 0 |
1,272,421 | 2020-06-12 18:34:09 | 341,542,810,616,333 | fraud_Mosciski Group | travel | 7.23 | Billy | Mcdonald | M | 304 Ryan Port Suite 335 | Camden | MO | 64,017 | 39.2048 | -94.0259 | 464 | Colour technologist | 1959-05-28 | ab98b00f4b5a9c4a89eae3161cd51e79 | 1,371,062,049 | 38.44853 | -93.797262 | 0 |
1,272,422 | 2020-06-12 18:34:15 | 639,023,984,367 | fraud_Crona and Sons | kids_pets | 5.07 | Destiny | Lowe | F | 79472 Stevens Trace Apt. 120 | Hannawa Falls | NY | 13,647 | 44.6087 | -74.9732 | 69 | Chief Executive Officer | 1991-06-05 | 973ebe7a4c250878381b4fd4ad19d064 | 1,371,062,055 | 44.816842 | -75.778095 | 0 |
1,272,423 | 2020-06-12 18:35:16 | 4,900,628,639,996 | fraud_Kilback and Sons | entertainment | 61.55 | Michael | Johnson | M | 094 Owens Underpass | Norwalk | CA | 90,650 | 33.9056 | -118.0818 | 105,549 | Firefighter | 1973-09-22 | cfdc1aa1fc5b07bba6721b00f3f5e030 | 1,371,062,116 | 34.37743 | -117.733313 | 0 |
1,272,424 | 2020-06-12 18:36:11 | 4,509,142,395,811,241 | fraud_Goyette-Herzog | travel | 1.2 | Margaret | Williams | F | 165 Jerry Meadows Suite 460 | Surrency | GA | 31,563 | 31.6489 | -82.1982 | 1,324 | Engineer, technical sales | 1926-07-12 | e423bdcc847809ab5d47b8725d0f0169 | 1,371,062,171 | 32.230287 | -82.161823 | 0 |
1,272,425 | 2020-06-12 18:36:11 | 4,990,494,243,023 | fraud_Johns-Hoeger | entertainment | 16.46 | Martin | Ford | M | 56812 Francis Courts | Corriganville | MD | 21,524 | 39.6967 | -78.8031 | 626 | Energy engineer | 1960-12-13 | b68866c3bf59597922de457a86d833a5 | 1,371,062,171 | 40.305233 | -78.335067 | 0 |
1,272,426 | 2020-06-12 18:36:48 | 374,930,071,163,758 | fraud_Spencer-Runolfsson | misc_pos | 1.38 | Daniel | Escobar | M | 61390 Hayes Port | Romulus | MI | 48,174 | 42.2203 | -83.3583 | 31,515 | Police officer | 1971-11-05 | e36ed11516e2499888b3c3b9f42f26fc | 1,371,062,208 | 42.159147 | -83.371089 | 0 |
1,272,427 | 2020-06-12 18:37:30 | 3,540,075,240,003,197 | fraud_Boehm, Block and Jakubowski | misc_pos | 7.26 | Christian | Johns | M | 892 Solis Neck | Lonsdale | MN | 55,046 | 44.4477 | -93.4252 | 5,211 | Chief Strategy Officer | 1987-01-27 | 31fe92eed5dfe478420168c62597ffcb | 1,371,062,250 | 45.444908 | -94.0332 | 0 |
1,272,428 | 2020-06-12 18:38:45 | 4,956,828,990,005,111,000 | fraud_Hickle Group | shopping_pos | 2.17 | Kenneth | Robinson | M | 269 Sanchez Rapids | Elizabeth | NJ | 7,208 | 40.6747 | -74.2239 | 124,967 | Operational researcher | 1980-12-21 | ec3fc1062de3483c5abbfe745a84d0b4 | 1,371,062,325 | 40.711559 | -74.416604 | 0 |
1,272,429 | 2020-06-12 18:38:55 | 676,372,984,911 | fraud_Watsica, Haag and Considine | shopping_pos | 88.14 | Vicki | Mendoza | F | 3645 Atkins Island Apt. 238 | Esbon | KS | 66,941 | 39.7562 | -98.4462 | 242 | Tourism officer | 1987-07-18 | 05933fe297885cb9c405040961f478da | 1,371,062,335 | 39.91316 | -99.154611 | 0 |
1,272,430 | 2020-06-12 18:41:56 | 4,003,989,662,068,504 | fraud_Windler LLC | kids_pets | 104.17 | Chris | White | M | 98897 Bennett Lodge | Bessemer | AL | 35,022 | 33.3224 | -86.9657 | 71,463 | Radio broadcast assistant | 1989-02-08 | b862f0cc9fceb5651035645493640c17 | 1,371,062,516 | 32.914777 | -87.017747 | 0 |
1,272,431 | 2020-06-12 18:42:23 | 573,283,817,795 | fraud_Kovacek Ltd | travel | 3.19 | Amy | Flynn | F | 46095 Tara Fords | Jaffrey | NH | 3,452 | 42.8178 | -72.0275 | 5,457 | Surveyor, hydrographic | 1950-04-17 | 39f70ced6062c17d126db55151baf575 | 1,371,062,543 | 43.069759 | -72.912045 | 0 |
1,272,432 | 2020-06-12 18:43:24 | 30,235,438,713,303 | fraud_Greenholt, O'Hara and Balistreri | shopping_net | 6.86 | James | Baldwin | M | 3603 Mitchell Court | Winfield | WV | 25,213 | 38.5072 | -81.89 | 5,512 | Exhibition designer | 1980-03-24 | 977744f550730b9d4b1f17d5c43c0e80 | 1,371,062,604 | 37.670939 | -82.744559 | 0 |
1,272,433 | 2020-06-12 18:43:38 | 213,141,712,584,544 | fraud_Hudson-Grady | shopping_pos | 8.57 | Margaret | Curtis | F | 742 Oneill Shore | Florence | MS | 39,073 | 32.153 | -90.1217 | 19,685 | Fine artist | 1984-12-24 | 8b7f52a0af8adb0f24c4d3ebe5301aaf | 1,371,062,618 | 32.038727 | -90.035688 | 0 |
1,272,434 | 2020-06-12 18:43:44 | 30,118,423,745,458 | fraud_McDermott-Rice | misc_pos | 1.35 | Jared | Velazquez | M | 01479 Murray Circle | Matawan | NJ | 7,747 | 40.4109 | -74.238 | 30,770 | Drilling engineer | 1993-04-29 | 36cdacf2ed6992f17e216fbde3ebdcf7 | 1,371,062,624 | 39.635999 | -73.369422 | 0 |
1,272,435 | 2020-06-12 18:44:20 | 375,767,678,113,375 | fraud_Moore, Williamson and Emmerich | home | 54.8 | Christopher | Patterson | M | 16744 Campbell Wall Apt. 372 | Timberville | VA | 22,853 | 38.6476 | -78.7717 | 4,367 | Waste management officer | 1962-04-12 | 4bb39edc8e9476d59478a580ac3cfcda | 1,371,062,660 | 39.186277 | -78.237461 | 0 |
1,272,436 | 2020-06-12 18:44:30 | 372,509,258,176,510 | fraud_Baumbach, Feeney and Morar | shopping_net | 164.71 | Kristen | Hanson | F | 26544 Andrea Glen | Goodrich | MI | 48,438 | 42.9147 | -83.4845 | 6,951 | Learning disability nurse | 1985-06-18 | c23f3e681c876c796ae08c954c09a46a | 1,371,062,670 | 42.792273 | -83.067042 | 0 |
1,272,437 | 2020-06-12 18:44:52 | 502,049,568,400 | fraud_Upton PLC | entertainment | 95.96 | Daniel | Melton | M | 6157 Nichols Mews | Marion | CT | 6,444 | 41.7918 | -72.7188 | 370 | Health service manager | 1962-02-13 | 4965338301e293ff0740338a8b824d5e | 1,371,062,692 | 42.367111 | -72.056696 | 0 |
1,272,438 | 2020-06-12 18:45:12 | 30,234,966,027,947 | fraud_Kihn-Schuster | food_dining | 5.76 | Matthew | Lambert | M | 7188 Melissa Crest Apt. 151 | New Holstein | WI | 53,061 | 43.9446 | -88.0911 | 5,196 | Child psychotherapist | 1978-01-22 | cd5326d31f107da33ef7599e6fb5495a | 1,371,062,712 | 44.673812 | -87.647034 | 0 |
1,272,439 | 2020-06-12 18:45:34 | 5,127,412,150,261,034 | fraud_Cummerata-Hilpert | entertainment | 79.52 | David | Campbell | M | 2989 Murray Inlet | Washington | DC | 20,017 | 38.9367 | -76.994 | 601,723 | Psychotherapist, child | 1991-02-04 | 1e9a7059396629203a025441f395c050 | 1,371,062,734 | 39.34895 | -77.480421 | 0 |
1,272,440 | 2020-06-12 18:45:36 | 345,389,171,551,808 | fraud_Block Group | misc_pos | 7.2 | Justin | Fowler | M | 5569 Phillips Neck Apt. 003 | Coffeeville | MS | 38,922 | 33.9215 | -89.6782 | 3,451 | Financial trader | 1984-05-19 | 7392d221c4918a46d1b71e92ab4f5647 | 1,371,062,736 | 34.549184 | -89.13516 | 0 |
1,272,441 | 2020-06-12 18:45:57 | 676,326,610,042 | fraud_Dare, Fritsch and Zboncak | health_fitness | 84.99 | Jacqueline | Caldwell | F | 54220 April Union Suite 403 | Riverview | MI | 48,193 | 42.1782 | -83.2461 | 15,623 | Writer | 1993-11-02 | c0c4199ccc651f08691ca98c7ed62d57 | 1,371,062,757 | 41.852861 | -82.576294 | 0 |
1,272,442 | 2020-06-12 18:47:11 | 213,141,712,584,544 | fraud_White and Sons | home | 61.19 | Margaret | Curtis | F | 742 Oneill Shore | Florence | MS | 39,073 | 32.153 | -90.1217 | 19,685 | Fine artist | 1984-12-24 | 84b6539417cac412ce1deb4c08c61bb1 | 1,371,062,831 | 31.924261 | -89.657202 | 0 |
1,272,443 | 2020-06-12 18:47:27 | 180,081,032,825,079 | fraud_Weber, Thiel and Hammes | kids_pets | 13.59 | Connie | Carroll | F | 872 Justin Views Suite 746 | Duncan | MS | 38,740 | 34.047 | -90.7652 | 466 | Trading standards officer | 1955-04-03 | 22b7385cf063c90d51e22753a1377286 | 1,371,062,847 | 34.34872 | -91.586347 | 0 |
1,272,444 | 2020-06-12 18:48:24 | 213,199,865,312,311 | fraud_Ziemann-Waters | health_fitness | 56.54 | Christopher | Miller | M | 493 Fitzgerald Fields Suite 454 | Varnell | GA | 30,756 | 34.9298 | -84.9885 | 74 | Pensions consultant | 1944-05-14 | f6307d87a23babc4d5c106e058430a97 | 1,371,062,904 | 34.34485 | -85.67762 | 0 |
1,272,445 | 2020-06-12 18:48:46 | 6,547,670,341,037,171 | fraud_Spencer PLC | entertainment | 50.5 | Bryce | Joseph | M | 148 Baker Field | Chester Heights | PA | 19,017 | 39.8839 | -75.4669 | 348 | Management consultant | 1945-05-05 | a4c6e8df1d2018f40111e3409b6e4f2d | 1,371,062,926 | 39.837442 | -74.495177 | 0 |
1,272,446 | 2020-06-12 18:48:51 | 4,379,260,813,815,979,500 | fraud_McKenzie-Huels | food_dining | 50.79 | Thomas | Jenkins | M | 93914 Gregory Via | Oakland | CA | 94,619 | 37.7878 | -122.1884 | 381,459 | Barista | 1974-01-03 | 100375c0d9de4c24212133e0720a142a | 1,371,062,931 | 38.046788 | -122.058038 | 0 |
1,272,447 | 2020-06-12 18:49:01 | 630,441,765,090 | fraud_Hauck, Dietrich and Funk | kids_pets | 3.36 | Susan | Washington | F | 759 Erin Mount Suite 956 | May | TX | 76,857 | 31.9571 | -98.9656 | 1,791 | Corporate investment banker | 1965-07-26 | a0db4ee2a85981d1acf8c1bddab0a217 | 1,371,062,941 | 32.870893 | -99.88127 | 0 |
1,272,448 | 2020-06-12 18:49:15 | 4,464,457,352,619 | fraud_Hudson-Grady | shopping_pos | 1.9 | Breanna | Rodriguez | F | 118 Cabrera Springs Apt. 105 | Lanark Village | FL | 32,323 | 29.8826 | -84.5964 | 217 | Television production assistant | 1990-01-24 | fc6ac9d1c9a296583acfe02c243321d8 | 1,371,062,955 | 29.321844 | -83.777855 | 0 |
1,272,449 | 2020-06-12 18:49:30 | 4,247,921,790,666 | fraud_Yost, Schamberger and Windler | kids_pets | 54.69 | Judith | Moss | F | 46297 Benjamin Plains Suite 703 | Washington Court House | OH | 43,160 | 39.537 | -83.455 | 22,305 | Television floor manager | 1939-03-09 | 5e66cec336774de82a779b7c924a744c | 1,371,062,970 | 39.230751 | -83.109368 | 0 |
1,272,450 | 2020-06-12 18:50:21 | 4,060,579,726,528,237 | fraud_Hettinger, McCullough and Fay | home | 64.8 | Steven | Sanders | M | 25955 Amy Via | Ozawkie | KS | 66,070 | 39.2136 | -95.4404 | 2,661 | Theatre director | 1948-11-14 | 0d61f81c777f5ffa648ebd76695d7808 | 1,371,063,021 | 38.710405 | -94.815838 | 0 |
1,272,451 | 2020-06-12 18:50:41 | 4,605,902,936,394 | fraud_Schoen-Quigley | kids_pets | 49.37 | Vincent | Mueller | M | 79019 Taylor Cliffs | Dallas | TX | 75,238 | 32.877 | -96.708 | 1,263,321 | Drilling engineer | 1959-06-28 | ed682e0ce7189ba27b56bebc748250c8 | 1,371,063,041 | 32.373056 | -97.277795 | 0 |
1,272,452 | 2020-06-12 18:50:46 | 342,319,985,983,023 | fraud_Koss, Hansen and Lueilwitz | home | 74.53 | Bryan | Pugh | M | 6366 French Field | Margaretville | NY | 12,455 | 42.1852 | -74.6178 | 1,988 | Environmental health practitioner | 1978-05-23 | ac29ae90342297d529fbe56f9fc2d42e | 1,371,063,046 | 42.628414 | -74.621931 | 0 |
1,272,453 | 2020-06-12 18:51:13 | 4,689,147,265,057,949,000 | fraud_Friesen-Ortiz | personal_care | 29.89 | Steven | Brooks | M | 2622 Reynolds Isle | Manley | NE | 68,403 | 40.9207 | -96.168 | 206 | Human resources officer | 1967-10-04 | 1c6c8add3e70a9ec3b6338903c982a25 | 1,371,063,073 | 41.242558 | -95.343007 | 0 |
1,272,454 | 2020-06-12 18:51:37 | 4,587,657,402,165,341,700 | fraud_Schoen, Nienow and Bauch | personal_care | 25.35 | Amber | Lewis | F | 6296 John Keys Suite 858 | Pembroke Township | IL | 60,958 | 41.0646 | -87.5917 | 2,135 | Psychotherapist, child | 2004-05-08 | 2ccd2bf3f5dd41cdfd58ec67467f19bc | 1,371,063,097 | 42.015449 | -87.902173 | 0 |
1,272,455 | 2020-06-12 18:51:40 | 577,588,686,219 | fraud_Kris-Weimann | misc_net | 60.73 | James | Strickland | M | 25454 Leonard Lake | Spring Church | PA | 15,686 | 40.6153 | -79.4545 | 972 | Public relations account executive | 1997-10-23 | 380187fc473d1c8e4c85c556be46ee36 | 1,371,063,100 | 40.825944 | -78.978216 | 0 |
1,272,456 | 2020-06-12 18:51:41 | 213,186,551,511,454 | fraud_Greenholt Ltd | health_fitness | 32.4 | Cody | Dean | M | 737 Thomas Wall Apt. 502 | West Bethel | ME | 4,286 | 44.402 | -70.8601 | 47 | Chief Operating Officer | 1951-03-31 | 3ea732595f5b5537cea0f783ecc9fc56 | 1,371,063,101 | 44.152667 | -70.610722 | 0 |
1,272,457 | 2020-06-12 18:51:44 | 375,974,680,629,816 | fraud_Kuhn LLC | shopping_pos | 8.28 | Roberta | Mccarthy | F | 94431 Matthew Mall Suite 296 | Plymouth | CT | 6,782 | 41.6611 | -73.0449 | 2,376 | Herpetologist | 1973-04-06 | 1223a31327e1ccef1634c6a6ec228261 | 1,371,063,104 | 41.713476 | -73.16189 | 0 |
1,272,458 | 2020-06-12 18:52:49 | 4,149,238,353,975,790 | fraud_Powlowski-Weimann | food_dining | 52.9 | Tanner | Carroll | M | 494 Burke Ports | Cokeburg | PA | 15,324 | 40.1008 | -80.0652 | 632 | Dealer | 1989-04-08 | b5b5e1494468c2e91cacdc6b9aec107b | 1,371,063,169 | 40.614432 | -80.808514 | 0 |
1,272,459 | 2020-06-12 18:52:59 | 6,011,542,681,743,618 | fraud_Bernier and Sons | kids_pets | 36.87 | Emily | Hall | F | 8851 Reese Neck | Basye | VA | 22,810 | 38.8089 | -78.7776 | 863 | Engineer, mining | 1972-08-09 | db27088aaa80461a651f0570d6acec12 | 1,371,063,179 | 38.039916 | -78.497396 | 0 |
1,272,460 | 2020-06-12 18:53:04 | 3,502,088,871,723,054 | fraud_Reilly and Sons | health_fitness | 6.8 | Scott | Martin | M | 31472 Cody Place Suite 740 | Kensington | MD | 20,895 | 39.0298 | -77.0793 | 19,054 | Operations geologist | 1976-09-08 | d54706145029f85b22e1706761a1a651 | 1,371,063,184 | 39.04809 | -77.811228 | 0 |
1,272,461 | 2020-06-12 18:53:20 | 349,612,764,943,496 | fraud_Effertz LLC | entertainment | 63.65 | Xavier | Beltran | M | 61107 Edwards Dam Apt. 463 | Big Creek | KY | 40,914 | 37.1046 | -83.5706 | 467 | Psychologist, forensic | 1984-06-04 | 50890ce3bf3fd66005bd419c0821c2da | 1,371,063,200 | 36.783954 | -83.784525 | 0 |
1,272,462 | 2020-06-12 18:53:26 | 2,610,529,083,834,453 | fraud_Jast Ltd | shopping_net | 7.01 | Tanya | Dickerson | F | 053 Kim Valley Suite 928 | Old Hickory | TN | 37,138 | 36.2416 | -86.6117 | 22,191 | Prison officer | 1994-07-27 | 00ea535e8e01c74d26f96896004f4b9d | 1,371,063,206 | 36.548712 | -86.875705 | 0 |
1,272,463 | 2020-06-12 18:53:26 | 4,715,741,951,931,169,000 | fraud_Cummerata-Hilpert | entertainment | 5.97 | Robert | Drake | M | 463 Willie Estates | Burbank | OK | 74,633 | 36.6966 | -96.7869 | 471 | Sub | 1941-03-30 | e14870ab7ea579c36b9c16346ca84d8e | 1,371,063,206 | 36.818207 | -95.803701 | 0 |
1,272,464 | 2020-06-12 18:54:18 | 6,534,628,260,579,800 | fraud_Turner, Ruecker and Parisian | misc_pos | 5.36 | Christine | Harris | F | 29606 Martinez Views Suite 653 | Hinesburg | VT | 5,461 | 44.3346 | -73.098 | 4,542 | Claims inspector/assessor | 1998-03-19 | f727892d3935c49956347c5933e1af46 | 1,371,063,258 | 44.142106 | -72.906309 | 0 |
1,272,465 | 2020-06-12 18:54:33 | 4,294,040,533,480,516 | fraud_Sporer-Keebler | personal_care | 2.81 | Gail | Weaver | F | 979 Stewart Lake | New Ellenton | SC | 29,809 | 33.413 | -81.69 | 2,206 | Biomedical scientist | 1986-12-31 | 308fc359fc9bc230026b8dac085f4867 | 1,371,063,273 | 33.097047 | -80.889804 | 0 |
1,272,466 | 2020-06-12 18:55:12 | 4,939,976,756,738,216 | fraud_Donnelly LLC | entertainment | 67.25 | Michelle | Johnston | F | 3531 Hamilton Highway | Roma | TX | 78,584 | 26.4215 | -99.0025 | 18,128 | IT trainer | 1990-11-07 | 67d025fd5798ec2505a2361a7e94d165 | 1,371,063,312 | 27.282008 | -98.052235 | 0 |
1,272,467 | 2020-06-12 18:55:15 | 4,229,733,778,084,049 | fraud_Reilly LLC | home | 108.3 | Tyler | Mills | M | 7838 Jason Squares | Elizabethtown | KY | 42,701 | 37.6848 | -85.8784 | 48,194 | Surgeon | 1990-05-03 | 93b1223f4f9d002961e1681b274b784e | 1,371,063,315 | 37.550164 | -86.844794 | 0 |
1,272,468 | 2020-06-12 18:55:19 | 4,069,975,342,931,683 | fraud_Johns-Hoeger | entertainment | 52.52 | Kimberly | Martin | F | 1943 Dennis Inlet Suite 145 | Hurricane | WV | 25,526 | 38.4257 | -81.9943 | 21,902 | Sub | 1980-09-18 | 21f01f3fd9b331a715ce5cd74d23fab6 | 1,371,063,319 | 38.991737 | -81.435414 | 0 |
1,272,469 | 2020-06-12 18:55:36 | 4,198,470,814,557 | fraud_Dare, Casper and Bartoletti | kids_pets | 168.31 | Christie | Williamson | F | 519 Jerry Views | Avoca | IA | 51,521 | 41.4768 | -95.3509 | 2,036 | Engineering geologist | 1971-08-20 | a32e755ed1bd9c0857108bbc557d497d | 1,371,063,336 | 42.444908 | -96.02866 | 0 |
1,272,470 | 2020-06-12 18:55:37 | 3,577,578,023,716,568 | fraud_Lesch Ltd | shopping_pos | 1.58 | Debbie | Hughes | F | 0182 Owens Burgs Suite 480 | Diamond | OH | 44,412 | 41.0935 | -81.0425 | 2,644 | Engineer, biomedical | 1983-08-25 | 3d942a1ce7f0cd1c2ead62b0ed8234e5 | 1,371,063,337 | 41.846359 | -80.943612 | 0 |
1,272,471 | 2020-06-12 18:55:39 | 3,568,736,585,751,727 | fraud_Pollich LLC | home | 97.81 | Thomas | Cross | M | 7566 Thompson Creek Apt. 827 | Elkhart | IA | 50,073 | 41.8114 | -93.4855 | 1,195 | Trading standards officer | 1974-03-13 | 57f16deb6179195c558308a837709c7e | 1,371,063,339 | 41.62488 | -93.732625 | 0 |
1,272,472 | 2020-06-12 18:55:54 | 4,464,457,352,619 | fraud_Greenholt Ltd | health_fitness | 24.62 | Breanna | Rodriguez | F | 118 Cabrera Springs Apt. 105 | Lanark Village | FL | 32,323 | 29.8826 | -84.5964 | 217 | Television production assistant | 1990-01-24 | a7c1a559a3894efaee1dabb2195acc9c | 1,371,063,354 | 30.090233 | -83.771938 | 0 |
1,272,473 | 2020-06-12 18:56:29 | 630,424,987,505 | fraud_O'Reilly, Mohr and Purdy | home | 61.39 | Jennifer | Black | F | 2870 Bean Terrace Apt. 756 | Thomas | WV | 26,292 | 39.1505 | -79.503 | 836 | Forensic psychologist | 1981-08-29 | 71c12713c18576654b4146ba75b1edb9 | 1,371,063,389 | 39.698733 | -79.106323 | 0 |
1,272,474 | 2020-06-12 18:57:05 | 30,143,713,661,454 | fraud_Howe PLC | entertainment | 66.21 | Nicholas | Thornton | M | 5270 Megan Burg Suite 756 | Halma | MN | 56,729 | 48.6669 | -96.5969 | 140 | Embryologist, clinical | 1942-01-06 | b54bc6923080a206cc7a5d618714b9ce | 1,371,063,425 | 48.827708 | -96.847563 | 0 |
1,272,475 | 2020-06-12 18:57:11 | 6,011,652,924,285,713 | fraud_Hagenes, Kohler and Hoppe | food_dining | 9.18 | Kathryn | Smith | F | 19838 Tonya Prairie Apt. 947 | Rocky Mount | MO | 65,072 | 38.2911 | -92.7059 | 1,847 | Tax inspector | 1988-10-26 | 39907ac24a85458033e7c83d039d68cb | 1,371,063,431 | 37.354116 | -92.132756 | 0 |
1,272,476 | 2020-06-12 18:57:53 | 2,296,006,538,441,789 | fraud_Denesik and Sons | shopping_pos | 3.24 | Judy | Hogan | F | 4970 Michelle Burgs | Brooklyn | NY | 11,217 | 40.6816 | -73.9798 | 2,504,700 | Medical sales representative | 1999-09-01 | b3dfec0694c36676847b7096e4bbe3a8 | 1,371,063,473 | 41.463598 | -74.252204 | 0 |
1,272,477 | 2020-06-12 18:57:55 | 376,445,266,762,684 | fraud_Willms, Kris and Bergnaum | shopping_pos | 1.93 | Rachel | Lowe | F | 372 Jeffrey Course | Sutherland | NE | 69,165 | 41.1558 | -101.136 | 1,789 | Insurance broker | 1982-02-11 | 2ee0b5845e0252511d595a61fdf4b594 | 1,371,063,475 | 41.760667 | -102.038591 | 0 |
1,272,478 | 2020-06-12 18:57:58 | 4,410,582,919,485,061,600 | fraud_O'Connell-Ullrich | home | 29.94 | David | Cole | M | 7955 Allen Orchard Apt. 336 | Springfield | GA | 31,329 | 32.3697 | -81.3618 | 9,034 | Therapist, occupational | 1969-03-02 | d989bc888212ef57bc90fc4a63bd310d | 1,371,063,478 | 32.987235 | -81.195798 | 0 |
1,272,479 | 2020-06-12 18:58:20 | 6,593,250,708,747,804 | fraud_Kihn-Schuster | food_dining | 35.47 | Melissa | Meza | F | 244 Abbott Parkway | Loxahatchee | FL | 33,470 | 26.7383 | -80.276 | 26,551 | Paramedic | 1977-01-04 | 126a62189b14742d3a7bc8100355558d | 1,371,063,500 | 27.087128 | -79.640829 | 0 |
1,272,480 | 2020-06-12 18:58:30 | 4,210,078,554,961,359,000 | fraud_Schiller, Blanda and Johnson | home | 64 | Valerie | Clark | F | 7402 West Ranch | Lowell | OR | 97,452 | 43.921 | -122.7806 | 1,420 | Systems analyst | 1965-11-11 | f21c9016adce42c2b378761fb8d79776 | 1,371,063,510 | 44.727329 | -123.498627 | 0 |
1,272,481 | 2020-06-12 18:59:03 | 38,014,427,445,058 | fraud_Hettinger, McCullough and Fay | home | 80.09 | Sonya | Jensen | F | 4470 Jillian Courts | Adams | WI | 53,910 | 43.8967 | -89.8219 | 3,508 | Sport and exercise psychologist | 1946-08-11 | d60a0e3fb22ec7a623d2d63bc927631a | 1,371,063,543 | 43.742635 | -89.640338 | 0 |
1,272,482 | 2020-06-12 18:59:04 | 30,487,648,872,433 | fraud_Larkin Ltd | kids_pets | 27.86 | Stephanie | Crane | F | 144 Martinez Curve | Central | IN | 47,110 | 38.097 | -86.1723 | 350 | Counsellor | 1955-01-05 | 4b88712be08b28f1aaad441cf01669ff | 1,371,063,544 | 37.238834 | -86.664724 | 0 |
1,272,483 | 2020-06-12 18:59:06 | 2,254,799,658,404,120 | fraud_Haag-Blanda | food_dining | 11.86 | Barbara | Nelson | F | 7337 Browning Falls Suite 027 | Valdosta | GA | 31,605 | 30.946 | -83.2474 | 94,325 | Educational psychologist | 1987-09-08 | ba689f9ac54a08e58e3681634b29022f | 1,371,063,546 | 31.352423 | -83.065494 | 0 |
1,272,484 | 2020-06-12 18:59:14 | 36,078,114,201,167 | fraud_Padberg-Rogahn | entertainment | 3.51 | Christopher | Horn | M | 956 Sanchez Highway | Mallie | KY | 41,836 | 37.2692 | -82.9161 | 798 | Facilities manager | 1926-06-26 | 153532ef52c1800989410363cf3a9586 | 1,371,063,554 | 37.137665 | -82.543651 | 0 |
1,272,485 | 2020-06-12 18:59:43 | 36,153,880,429,415 | fraud_O'Connell-Ullrich | home | 3.18 | Erik | Stevens | M | 84033 Pitts Overpass | Lakeland | FL | 33,809 | 28.1762 | -81.9591 | 237,282 | Plant breeder/geneticist | 1949-10-13 | ae694785ddb4e54e5597975c3e025240 | 1,371,063,583 | 28.343767 | -82.369503 | 0 |
1,272,486 | 2020-06-12 19:00:09 | 3,551,512,895,305,309 | fraud_Ernser-Lynch | food_dining | 10.91 | Erika | Anderson | F | 3786 Hale Corners | Rochester | KY | 42,273 | 37.2048 | -86.8592 | 443 | Development worker, international aid | 1947-07-15 | addb6e6bc2da988f4d073eaae8351703 | 1,371,063,609 | 36.93169 | -87.203426 | 0 |
1,272,487 | 2020-06-12 19:00:49 | 4,681,601,008,538,160 | fraud_Champlin and Sons | home | 67.28 | Tammy | Davis | F | 77663 Colleen Freeway | Moundsville | WV | 26,041 | 39.9148 | -80.731 | 16,183 | Physiotherapist | 1977-08-12 | 971f4df56387b88c6dbf71a25f47e593 | 1,371,063,649 | 39.483373 | -80.64166 | 0 |
1,272,488 | 2020-06-12 19:01:12 | 573,283,817,795 | fraud_Hagenes, Kohler and Hoppe | food_dining | 154.44 | Amy | Flynn | F | 46095 Tara Fords | Jaffrey | NH | 3,452 | 42.8178 | -72.0275 | 5,457 | Surveyor, hydrographic | 1950-04-17 | f9e3e13290fe43b794234e40ff317f1f | 1,371,063,672 | 43.207351 | -71.930213 | 0 |
1,272,489 | 2020-06-12 19:01:15 | 30,442,439,074,871 | fraud_Abernathy and Sons | food_dining | 36.49 | Linda | Sanchez | F | 6574 William Hill Apt. 375 | Jermyn | PA | 18,433 | 41.5744 | -75.5881 | 6,508 | Training and development officer | 1981-06-22 | 205725868995dad05696cebf01e8772e | 1,371,063,675 | 40.925848 | -75.842664 | 0 |
1,272,490 | 2020-06-12 19:01:35 | 3,506,040,590,383,211 | fraud_Denesik, Powlowski and Pouros | home | 79.73 | Michael | Orozco | M | 13956 Hughes Causeway Suite 124 | Alder | MT | 59,710 | 45.1939 | -112.0568 | 286 | Chief of Staff | 1989-03-09 | 7e0ae774098a5bb8e2d5c3fff534d749 | 1,371,063,695 | 44.462117 | -111.189367 | 0 |
1,272,491 | 2020-06-12 19:01:35 | 345,933,964,507,467 | fraud_Donnelly LLC | entertainment | 89.24 | Carol | Dillon | F | 27479 Reeves Dale | Whaleyville | MD | 21,872 | 38.4121 | -75.2811 | 718 | Regulatory affairs officer | 1985-03-19 | f8625db791ed7ac587852cca826010b0 | 1,371,063,695 | 39.277397 | -74.345327 | 0 |
1,272,492 | 2020-06-12 19:02:37 | 3,502,088,871,723,054 | fraud_Ruecker-Mayert | kids_pets | 109.35 | Scott | Martin | M | 31472 Cody Place Suite 740 | Kensington | MD | 20,895 | 39.0298 | -77.0793 | 19,054 | Operations geologist | 1976-09-08 | 7b8f76c313bca6ccd352f0dc35a4e469 | 1,371,063,757 | 38.276553 | -77.699192 | 0 |
1,272,493 | 2020-06-12 19:03:16 | 213,156,747,557,083 | fraud_Padberg-Sauer | home | 47.09 | Adam | Santos | M | 725 Jo Trace Apt. 102 | Glendale | CA | 91,206 | 34.1556 | -118.2322 | 172,817 | Advertising account planner | 1982-07-30 | d41fa6eedce91aeef6bd5e57f57dbaef | 1,371,063,796 | 34.943289 | -118.034233 | 0 |
1,272,494 | 2020-06-12 19:03:23 | 570,273,151,375 | fraud_Beer-Jast | kids_pets | 102.67 | Peter | Edwards | M | 96122 Steven Flat | Allentown | GA | 31,003 | 32.6064 | -83.2095 | 112 | Lecturer, higher education | 1965-02-03 | 5c0d0a56658a1e33ae1964f4353581ee | 1,371,063,803 | 33.511381 | -82.413409 | 0 |
1,272,495 | 2020-06-12 19:03:50 | 676,372,984,911 | fraud_Schoen-Quigley | kids_pets | 71.77 | Vicki | Mendoza | F | 3645 Atkins Island Apt. 238 | Esbon | KS | 66,941 | 39.7562 | -98.4462 | 242 | Tourism officer | 1987-07-18 | 3a4dbed1fd8fad1c24bf611bde8a1315 | 1,371,063,830 | 39.751325 | -98.437831 | 0 |
1,272,496 | 2020-06-12 19:03:56 | 4,836,998,673,805,450 | fraud_Schmidt and Sons | shopping_net | 5.57 | Susan | Hardy | F | 516 Brown Parks | Manistique | MI | 49,854 | 46.0062 | -86.2555 | 6,469 | Trade mark attorney | 1979-04-12 | a3c839c7a31c3a0eb7ca11069f76858b | 1,371,063,836 | 46.059029 | -85.552935 | 0 |
1,272,497 | 2020-06-12 19:04:19 | 4,063,094,974,360,571,400 | fraud_Haley, Batz and Auer | health_fitness | 4.77 | Patricia | Mendoza | F | 1683 Davidson Freeway | Mendon | UT | 84,325 | 41.71 | -111.9817 | 2,078 | Scientist, audiological | 1963-06-13 | 44030d0ead33e142908f3422c4408352 | 1,371,063,859 | 42.442686 | -112.529487 | 0 |
1,272,498 | 2020-06-12 19:05:02 | 4,092,452,671,396,169,700 | fraud_Little Ltd | kids_pets | 31.96 | Jeffrey | Vargas | M | 478 Alexandria Mount | Bolton | NC | 28,423 | 34.3091 | -78.3372 | 2,290 | Engineer, biomedical | 1945-12-07 | ff7ee338eae8e4e248ecd1bf9eae2386 | 1,371,063,902 | 33.440578 | -78.654274 | 0 |
1,272,499 | 2020-06-12 19:05:49 | 6,011,652,924,285,713 | fraud_Fahey Inc | kids_pets | 17.63 | Kathryn | Smith | F | 19838 Tonya Prairie Apt. 947 | Rocky Mount | MO | 65,072 | 38.2911 | -92.7059 | 1,847 | Tax inspector | 1988-10-26 | 1afa7a8102fc908d49666065fadb6dc7 | 1,371,063,949 | 37.5521 | -91.77815 | 0 |
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