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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,272,700 | 2020-06-12 20:51:12 | 4,149,238,353,975,790 | fraud_Weimann-Lockman | kids_pets | 42.74 | Tanner | Carroll | M | 494 Burke Ports | Cokeburg | PA | 15,324 | 40.1008 | -80.0652 | 632 | Dealer | 1989-04-08 | 680cdac199b5056b97626a2fd8d9d3be | 1,371,070,272 | 39.782414 | -80.124775 | 0 |
1,272,701 | 2020-06-12 20:51:23 | 4,292,743,669,224,718,000 | fraud_Hayes, Marquardt and Dibbert | misc_net | 2.14 | Michael | Williams | M | 35822 Clayton Street Apt. 679 | Great Mills | MD | 20,634 | 38.2674 | -76.4954 | 5,927 | Art therapist | 1973-06-09 | 52e384a168db9922b45db17bb07a3c3d | 1,371,070,283 | 37.387415 | -77.346488 | 0 |
1,272,702 | 2020-06-12 20:51:58 | 4,169,388,510,116 | fraud_Schroeder, Hauck and Treutel | entertainment | 6.82 | Marcia | Molina | F | 6744 Jimmy Extensions | Port Gibson | NY | 14,537 | 43.033 | -77.1575 | 207 | Database administrator | 1962-09-27 | 354c94129dfab66a7883158c2317cd5f | 1,371,070,318 | 42.964055 | -77.955008 | 0 |
1,272,703 | 2020-06-12 20:53:46 | 6,596,735,789,587,928 | fraud_Streich, Rolfson and Wilderman | kids_pets | 82.27 | Spencer | Williams | M | 1145 Tony Drive Suite 080 | Watertown | MN | 55,388 | 44.9595 | -93.8482 | 5,619 | Licensed conveyancer | 1959-01-15 | ca7acb8a93f8432d162edb5ebfb29ede | 1,371,070,426 | 45.286725 | -93.700508 | 0 |
1,272,704 | 2020-06-12 20:53:49 | 4,277,232,699,798,846 | fraud_Abshire PLC | entertainment | 80.74 | Jennifer | Vance | F | 13299 Patrick Terrace | Rhame | ND | 58,651 | 46.1664 | -103.7079 | 475 | Illustrator | 1955-11-10 | 87696457e150b44a67507ae4a9687405 | 1,371,070,429 | 47.098724 | -103.690688 | 0 |
1,272,705 | 2020-06-12 20:54:47 | 180,081,032,825,079 | fraud_Cartwright PLC | kids_pets | 190.76 | Connie | Carroll | F | 872 Justin Views Suite 746 | Duncan | MS | 38,740 | 34.047 | -90.7652 | 466 | Trading standards officer | 1955-04-03 | 232f46aca1568d9f6b0549030f0842c2 | 1,371,070,487 | 33.782134 | -91.176314 | 0 |
1,272,706 | 2020-06-12 20:55:29 | 2,657,850,734,909,997 | fraud_Schaefer Ltd | kids_pets | 21.93 | Alan | Howard | M | 04139 Johnson Prairie Suite 401 | Detroit | MI | 48,206 | 42.3749 | -83.1087 | 673,342 | Trading standards officer | 1946-11-01 | 00ec3fe7a166f6a76993bcaff497bfc5 | 1,371,070,529 | 41.80881 | -83.068106 | 0 |
1,272,707 | 2020-06-12 20:55:31 | 6,597,888,193,422,452 | fraud_Lowe, Dietrich and Erdman | kids_pets | 9.52 | Bill | Lane | M | 4725 Hurst Curve Apt. 634 | Holliday | TX | 76,366 | 33.6751 | -98.6576 | 2,317 | Chief Technology Officer | 1964-08-23 | 4a67774d79e06b509bb4cc8d2ce61166 | 1,371,070,531 | 34.070953 | -99.054068 | 0 |
1,272,708 | 2020-06-12 20:55:36 | 3,576,281,490,078,437 | fraud_Ritchie, Oberbrunner and Cremin | travel | 595.37 | Chris | Dixon | M | 919 Miller Isle | Williams | IN | 47,470 | 38.7735 | -86.6285 | 1,735 | Financial adviser | 1990-06-13 | 42d9e1ef4c3855a54b4c3d4b33dd8ec4 | 1,371,070,536 | 39.358846 | -85.663382 | 0 |
1,272,709 | 2020-06-12 20:55:37 | 4,996,263,498,048,679 | fraud_Block-Hauck | travel | 4.27 | Kendra | King | F | 154 Hernandez Keys | Smith River | CA | 95,567 | 41.9404 | -124.1587 | 1,930 | Web designer | 1983-06-13 | 8af82757c92d1c9abf0ae01684de148b | 1,371,070,537 | 41.584533 | -124.46474 | 0 |
1,272,710 | 2020-06-12 20:56:37 | 4,292,743,669,224,718,000 | fraud_Prosacco LLC | personal_care | 172.93 | Michael | Williams | M | 35822 Clayton Street Apt. 679 | Great Mills | MD | 20,634 | 38.2674 | -76.4954 | 5,927 | Art therapist | 1973-06-09 | 3016d2b67acd0b92d400047bbe01a706 | 1,371,070,597 | 38.798557 | -77.275355 | 0 |
1,272,711 | 2020-06-12 20:57:19 | 4,710,792,708,725,663 | fraud_Pfeffer and Sons | shopping_pos | 3.96 | Justin | Bell | M | 954 Green Wall | Churubusco | IN | 46,723 | 41.229 | -85.3244 | 7,692 | Research officer, trade union | 1986-12-13 | 7f8b22d37f209843253ddc5a9ac716a4 | 1,371,070,639 | 40.629336 | -85.122 | 0 |
1,272,712 | 2020-06-12 20:58:47 | 376,445,266,762,684 | fraud_Herman, Treutel and Dickens | misc_net | 7.71 | Rachel | Lowe | F | 372 Jeffrey Course | Sutherland | NE | 69,165 | 41.1558 | -101.136 | 1,789 | Insurance broker | 1982-02-11 | cf14e915ec19a26de758168b04011dba | 1,371,070,727 | 41.071486 | -101.686375 | 0 |
1,272,713 | 2020-06-12 20:59:07 | 676,372,984,911 | fraud_Brown Inc | kids_pets | 13.28 | Vicki | Mendoza | F | 3645 Atkins Island Apt. 238 | Esbon | KS | 66,941 | 39.7562 | -98.4462 | 242 | Tourism officer | 1987-07-18 | f536ed2f2fec6c40996080cda06bb738 | 1,371,070,747 | 40.420907 | -97.85291 | 0 |
1,272,714 | 2020-06-12 20:59:14 | 4,917,226,033,950 | fraud_Schmeler-Howe | personal_care | 5.54 | Adam | Keller | M | 32600 Cobb Curve | Sardis | AL | 36,775 | 32.2844 | -86.992 | 800 | Learning disability nurse | 1932-09-17 | 216d5cb6a18ebdf6119c13f85ec71d94 | 1,371,070,754 | 32.691532 | -86.133074 | 0 |
1,272,715 | 2020-06-12 20:59:38 | 4,736,845,434,667,908,000 | fraud_Kuhn Group | food_dining | 22.33 | Toni | Gomez | F | 062 Carl Dam | Altona | NY | 12,910 | 44.8816 | -73.6408 | 2,148 | Surveyor, land/geomatics | 1953-05-23 | ebe65a36779168214816c7e1023d7c74 | 1,371,070,778 | 44.777767 | -73.109019 | 0 |
1,272,716 | 2020-06-12 20:59:42 | 4,979,422,371,139,333 | fraud_Little Ltd | kids_pets | 72.95 | Kelly | Zimmerman | F | 1893 Katie Tunnel | Westerville | NE | 68,881 | 41.4193 | -99.3844 | 73 | Product designer | 1935-02-10 | f0acae0f6b9c36f85b34ef15d33e1ea0 | 1,371,070,782 | 41.115297 | -98.465865 | 0 |
1,272,717 | 2020-06-12 21:00:08 | 377,026,671,291,680 | fraud_Abbott-Rogahn | entertainment | 21.92 | Jackie | Davis | F | 1898 Parker Fork Apt. 057 | Redford | MO | 63,665 | 37.3272 | -91.0243 | 241 | Investment analyst | 1974-10-27 | 1e50178d8cb21ee7a52cf850a4fa01c4 | 1,371,070,808 | 37.274224 | -90.929667 | 0 |
1,272,718 | 2020-06-12 21:00:38 | 676,308,307,625 | fraud_Connelly-Carter | home | 314.04 | Donald | Evans | M | 1287 Michael Roads | Washoe Valley | NV | 89,704 | 39.2669 | -119.8174 | 4,290 | Animal nutritionist | 1989-12-10 | d0bde15466ad7c9f0e6201b9f47c592a | 1,371,070,838 | 39.65016 | -119.538355 | 0 |
1,272,719 | 2020-06-12 21:01:11 | 375,767,678,113,375 | fraud_Schumm PLC | health_fitness | 80.67 | Christopher | Patterson | M | 16744 Campbell Wall Apt. 372 | Timberville | VA | 22,853 | 38.6476 | -78.7717 | 4,367 | Waste management officer | 1962-04-12 | fbd9d8892e65a9eb532dd4afe087469d | 1,371,070,871 | 38.089431 | -77.923412 | 0 |
1,272,720 | 2020-06-12 21:01:31 | 4,198,470,814,557 | fraud_Schuppe LLC | entertainment | 66.67 | Christie | Williamson | F | 519 Jerry Views | Avoca | IA | 51,521 | 41.4768 | -95.3509 | 2,036 | Engineering geologist | 1971-08-20 | 5e21c09b36cb62b40add7e216bdd189d | 1,371,070,891 | 40.875061 | -95.496444 | 0 |
1,272,721 | 2020-06-12 21:05:10 | 3,545,109,339,866,548 | fraud_Daugherty LLC | kids_pets | 184.55 | Keith | Sanders | M | 8030 Beck Motorway | Moorhead | MS | 38,761 | 33.4783 | -90.5142 | 2,870 | Chartered public finance accountant | 1999-03-05 | 11a4e9dc6873fae51ab4895e49dbee47 | 1,371,071,110 | 32.945172 | -89.775588 | 0 |
1,272,722 | 2020-06-12 21:05:42 | 3,565,943,051,129,759 | fraud_Homenick LLC | personal_care | 7.36 | David | Thomas | M | 838 Dan Haven Suite 003 | Webster City | IA | 50,595 | 42.4657 | -93.8262 | 9,165 | Medical secretary | 1963-05-23 | b4ef4caa7c2fe818319fb6e341257f20 | 1,371,071,142 | 42.720895 | -93.746363 | 0 |
1,272,723 | 2020-06-12 21:05:56 | 3,508,104,404,056,005 | fraud_Botsford Ltd | shopping_pos | 9.07 | Michael | Fisher | M | 401 Escobar Port | East Troy | WI | 53,120 | 42.8035 | -88.4092 | 9,679 | Engineer, production | 1991-04-11 | 414a392a4f00de18f5318b0b7b79097f | 1,371,071,156 | 42.041291 | -87.78996 | 0 |
1,272,724 | 2020-06-12 21:06:27 | 3,525,590,521,269,779 | fraud_Towne LLC | misc_pos | 3.18 | Scott | Fuller | M | 861 Karen Common | Haw River | NC | 27,258 | 36.0424 | -79.3242 | 6,006 | Paramedic | 1984-07-20 | 7e251f1f85f4228c20f244b74bef617a | 1,371,071,187 | 36.734748 | -78.535696 | 0 |
1,272,725 | 2020-06-12 21:06:29 | 676,309,913,934 | fraud_Friesen-Ortiz | personal_care | 5.16 | Robert | Martinez | M | 3683 Parrish Circles | Pueblo | CO | 81,005 | 38.2352 | -104.66 | 151,815 | Further education lecturer | 1988-01-04 | 6d10b85ef391bcb6836475c855964f87 | 1,371,071,189 | 37.584798 | -105.550594 | 0 |
1,272,726 | 2020-06-12 21:06:36 | 4,536,996,888,716,062,000 | fraud_O'Reilly, Mohr and Purdy | home | 43 | 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 | ba423d09ca08ff560c16cbbd7197cc16 | 1,371,071,196 | 36.68358 | -105.87468 | 0 |
1,272,727 | 2020-06-12 21:06:55 | 3,559,679,414,981,506 | fraud_Fritsch and Sons | health_fitness | 84.58 | Olivia | Stephenson | F | 292 Cassidy Oval | Lowville | NY | 13,367 | 43.7893 | -75.4156 | 8,830 | Theme park manager | 1991-03-29 | c8359d57fdd25a512eeabfd606c46b7e | 1,371,071,215 | 44.605418 | -75.134554 | 0 |
1,272,728 | 2020-06-12 21:07:14 | 5,540,636,818,935,089 | fraud_Kirlin and Sons | personal_care | 6.09 | Kenneth | Foster | M | 329 Michael Extension | Lawrence | MA | 1,843 | 42.6911 | -71.1605 | 76,383 | Geoscientist | 1985-04-04 | 2d7336a5baa476a49f13e32404aabc5c | 1,371,071,234 | 42.312893 | -71.279642 | 0 |
1,272,729 | 2020-06-12 21:08:07 | 4,708,992,452,821,239 | fraud_Douglas-White | entertainment | 1.88 | Jared | Walters | M | 3326 Hannah Fords | Cord | AR | 72,524 | 35.8184 | -91.3375 | 376 | Designer, ceramics/pottery | 1938-09-08 | 09025f157c8ffdc64d9f129ba7bfc81e | 1,371,071,287 | 35.708951 | -91.701877 | 0 |
1,272,730 | 2020-06-12 21:08:22 | 343,472,729,187,663 | fraud_Leffler-Goldner | personal_care | 130.55 | Gloria | Wallace | F | 234 Bridges Wells Apt. 389 | Center Tuftonboro | NH | 3,816 | 43.6849 | -71.2551 | 1,368 | Optician, dispensing | 1971-08-05 | 749c52581abab5a0f83b6dca5de27e0d | 1,371,071,302 | 44.632831 | -71.767488 | 0 |
1,272,731 | 2020-06-12 21:08:30 | 3,568,255,211,412,877 | fraud_Konopelski, Schneider and Hartmann | food_dining | 7.19 | Timothy | Gomez | M | 707 Anthony Causeway | Leo | IN | 46,765 | 41.2249 | -85.0301 | 5,341 | Biomedical engineer | 1994-11-24 | 6e174472dc7d7a0f5e1338632b29786f | 1,371,071,310 | 40.952801 | -84.761086 | 0 |
1,272,732 | 2020-06-12 21:10:07 | 4,410,582,919,485,061,600 | fraud_Kertzmann LLC | health_fitness | 40.28 | David | Cole | M | 7955 Allen Orchard Apt. 336 | Springfield | GA | 31,329 | 32.3697 | -81.3618 | 9,034 | Therapist, occupational | 1969-03-02 | f6dc1d32b129c127b52a9975b586cc78 | 1,371,071,407 | 32.171835 | -80.509198 | 0 |
1,272,733 | 2020-06-12 21:10:24 | 3,559,679,414,981,506 | fraud_Haag-Blanda | food_dining | 61.97 | Olivia | Stephenson | F | 292 Cassidy Oval | Lowville | NY | 13,367 | 43.7893 | -75.4156 | 8,830 | Theme park manager | 1991-03-29 | 3358f07921ac7978cd4f4aa45043e899 | 1,371,071,424 | 44.526823 | -74.701148 | 0 |
1,272,734 | 2020-06-12 21:11:04 | 3,560,697,798,177,746 | fraud_Baumbach Ltd | personal_care | 23.4 | Matthew | Young | M | 8840 Miller Port Suite 645 | Indian Wells | CA | 92,210 | 33.7163 | -116.3381 | 4,677 | Learning mentor | 1955-05-06 | 6dc3292875ce5950e313790e9d0074be | 1,371,071,464 | 34.294365 | -116.789146 | 0 |
1,272,735 | 2020-06-12 21:11:16 | 4,642,255,475,285,942 | fraud_Volkman-Predovic | shopping_net | 3.12 | Sabrina | Johnson | F | 320 Nicholson Orchard | Thompson | UT | 84,540 | 38.9999 | -109.615 | 46 | Surveyor, minerals | 1987-04-23 | a5701ab294138eaf396cdce9fbb05e11 | 1,371,071,476 | 38.375173 | -110.298994 | 0 |
1,272,736 | 2020-06-12 21:11:17 | 4,951,647,200,979,051 | fraud_Cormier LLC | health_fitness | 3.36 | Kimberly | Miller | F | 75533 Tamara Valleys | Logan | IL | 62,856 | 37.9943 | -88.9417 | 324 | Scientist, research (physical sciences) | 1976-06-15 | e1edfbfcf7cd91b8b5c7ecd4bb384982 | 1,371,071,477 | 38.56125 | -89.670265 | 0 |
1,272,737 | 2020-06-12 21:13:05 | 6,011,388,901,471,808 | fraud_Friesen-Ortiz | personal_care | 57.52 | Jacqueline | Marsh | F | 950 Sheryl Spurs | Dunlevy | PA | 15,432 | 40.1151 | -79.8627 | 427 | Mining engineer | 1951-02-05 | f9241f674a59415133569e8e89099f9c | 1,371,071,585 | 40.306885 | -79.561433 | 0 |
1,272,738 | 2020-06-12 21:13:24 | 4,067,137,330,196,900 | fraud_McCullough LLC | misc_pos | 6.74 | Christina | Eaton | F | 3256 Brooks Field | Eldridge | AL | 35,554 | 33.9315 | -87.6194 | 1,186 | Politician's assistant | 1986-11-12 | 970e0b8a20f0ee6f6df3ed281af4027a | 1,371,071,604 | 33.406526 | -88.143133 | 0 |
1,272,739 | 2020-06-12 21:13:32 | 3,521,417,320,836,166 | fraud_Gleason and Sons | kids_pets | 71.1 | Angela | Hodges | F | 08236 Kim Hill | Indianapolis | IN | 46,254 | 39.849 | -86.272 | 910,148 | Firefighter | 1975-11-30 | 83a73963e6cc78bb877613ca64b85972 | 1,371,071,612 | 39.362896 | -85.832442 | 0 |
1,272,740 | 2020-06-12 21:13:39 | 3,541,687,240,161,491 | fraud_Treutel-King | travel | 6.03 | Mark | Nguyen | M | 62631 Ashley Ramp Apt. 965 | Sea Island | GA | 31,561 | 31.1989 | -81.3322 | 298 | Engineer, structural | 1963-04-22 | 4d19acd44253184ee7625d91921056b1 | 1,371,071,619 | 31.152863 | -82.15093 | 0 |
1,272,741 | 2020-06-12 21:14:01 | 3,527,063,666,782,582 | fraud_Lind-Buckridge | entertainment | 8.3 | Amanda | Alexander | F | 21810 James Mall | Camden | TX | 75,934 | 30.9 | -94.7547 | 99 | Colour technologist | 1965-11-21 | 556590b33855724cd134c49bde8b7bda | 1,371,071,641 | 31.255783 | -94.646058 | 0 |
1,272,742 | 2020-06-12 21:15:36 | 4,311,368,326,621,416,000 | fraud_Fahey Inc | kids_pets | 20.93 | Phillip | Delacruz | M | 26678 Lisa Locks Apt. 904 | Iliff | CO | 80,736 | 40.7692 | -103.0968 | 648 | Community arts worker | 1969-09-21 | 5006edbcaa270a6dd0f81f127e9f7385 | 1,371,071,736 | 41.759087 | -103.418956 | 0 |
1,272,743 | 2020-06-12 21:15:38 | 180,042,946,491,150 | fraud_Schaefer Ltd | kids_pets | 124.47 | Charles | Robles | M | 3337 Lisa Divide | Saint Petersburg | FL | 33,710 | 27.7898 | -82.7243 | 341,043 | Engineer, land | 1989-02-28 | 45ca038fcf7e46a266a9967ba0c21e75 | 1,371,071,738 | 27.65828 | -82.404574 | 0 |
1,272,744 | 2020-06-12 21:16:16 | 4,400,011,257,587,662,000 | fraud_Douglas-White | entertainment | 23.49 | Marissa | Powell | F | 474 Allen Haven | North Loup | NE | 68,859 | 41.4972 | -98.7858 | 509 | Nurse, children's | 1980-09-15 | 5953c94baff40d943953dbf06adf6e8a | 1,371,071,776 | 41.935928 | -97.849939 | 0 |
1,272,745 | 2020-06-12 21:16:38 | 180,031,190,491,743 | fraud_Weimann, Kuhic and Beahan | shopping_pos | 4.01 | Becky | Mckinney | F | 250 Benjamin Hill Apt. 026 | Mobile | AL | 36,617 | 30.7145 | -88.0918 | 270,712 | Surveyor, land/geomatics | 1972-01-05 | 81fdf585acfc79e94ff6e70cec5fc164 | 1,371,071,798 | 30.207616 | -88.260095 | 0 |
1,272,746 | 2020-06-12 21:16:41 | 342,952,484,382,519 | fraud_Bins-Howell | personal_care | 42.07 | Kayla | Jones | F | 6033 Young Track Suite 804 | East Canaan | CT | 6,024 | 42.0158 | -73.2913 | 647 | Comptroller | 1987-09-26 | 377d3b006a33e1feea64233a95c02866 | 1,371,071,801 | 41.895441 | -73.508179 | 0 |
1,272,747 | 2020-06-12 21:17:16 | 2,383,461,948,823,908 | fraud_Kris-Kertzmann | travel | 2.91 | Patrick | Vaughan | M | 651 Miller Common | Parsonsfield | ME | 4,047 | 43.745 | -70.9092 | 1,892 | Audiological scientist | 1956-03-02 | 4817e04428ed435c4a43a0eb787abe69 | 1,371,071,836 | 43.583495 | -71.765047 | 0 |
1,272,748 | 2020-06-12 21:17:51 | 4,099,707,841,315,751 | fraud_Daugherty, Pouros and Beahan | shopping_pos | 4.44 | James | Stephens | M | 1166 Castillo Mountains | Ruckersville | VA | 22,968 | 38.2586 | -78.4074 | 9,815 | Designer, ceramics/pottery | 1975-07-07 | f6f6eb5f43c682bbdba795e2c42bb0f2 | 1,371,071,871 | 38.475386 | -77.936036 | 0 |
1,272,749 | 2020-06-12 21:18:00 | 38,580,485,618,059 | fraud_Weimann-Lockman | kids_pets | 129.44 | Teresa | Clark | F | 1323 Derek Mission | Noonan | ND | 58,765 | 48.8856 | -103.0098 | 248 | Industrial/product designer | 1968-05-13 | 8530d02953f63c8d5662dd60cbbb66d0 | 1,371,071,880 | 49.233098 | -103.268796 | 0 |
1,272,750 | 2020-06-12 21:19:28 | 3,579,200,383,632,826 | fraud_Hettinger, McCullough and Fay | home | 86.33 | Tyler | Small | M | 047 Kevin Haven | Boyd | WI | 54,726 | 44.9437 | -91.0294 | 1,690 | IT trainer | 1975-12-24 | 87b87e9b64040b2a347335442e11cef4 | 1,371,071,968 | 45.919534 | -91.734046 | 0 |
1,272,751 | 2020-06-12 21:19:31 | 676,234,256,292 | fraud_Moore, Williamson and Emmerich | home | 82.89 | David | Vasquez | M | 06539 Gregory Mountains Suite 029 | Parker Dam | CA | 92,267 | 34.298 | -114.156 | 126 | Marketing executive | 1992-10-07 | 887e38dd5822e6917e22f452b925c167 | 1,371,071,971 | 35.223581 | -113.797283 | 0 |
1,272,752 | 2020-06-12 21:19:54 | 4,610,064,888,664,703 | fraud_Pacocha-Bauch | shopping_pos | 173 | Tammy | Maldonado | F | 3312 Rachel Parks Suite 474 | Stittville | NY | 13,469 | 43.2229 | -75.2899 | 847 | Systems analyst | 1996-01-11 | c47e31841960f6110e4935c80e45540c | 1,371,071,994 | 42.838392 | -75.286048 | 0 |
1,272,753 | 2020-06-12 21:21:12 | 180,068,353,086,472 | fraud_O'Connell-Ullrich | home | 118.36 | Melissa | Flores | F | 7529 Carter Well Suite 262 | Huntington Beach | CA | 92,648 | 33.6773 | -118.0051 | 190,249 | Therapist, horticultural | 1976-09-17 | 22967eb6ac1e9f612288dbed09bff946 | 1,371,072,072 | 34.310056 | -118.039045 | 0 |
1,272,754 | 2020-06-12 21:21:13 | 4,935,858,973,307,492 | fraud_Wilkinson PLC | kids_pets | 50.67 | Lance | Wagner | M | 6003 Brady Shoal Apt. 449 | Irwinton | GA | 31,042 | 32.8088 | -83.174 | 1,841 | Film/video editor | 1975-06-01 | 63a5d77663dea2e835620ed3c518324b | 1,371,072,073 | 32.417677 | -82.582284 | 0 |
1,272,755 | 2020-06-12 21:21:21 | 375,248,307,838,179 | fraud_Schneider, Hayes and Nikolaus | food_dining | 3.56 | Joshua | Mendoza | M | 4215 Miranda Field Suite 326 | Tallmansville | WV | 26,237 | 38.8564 | -80.158 | 571 | Accounting technician | 1967-09-16 | 73a96101820593d03033346d5d3b877b | 1,371,072,081 | 38.12094 | -80.527107 | 0 |
1,272,756 | 2020-06-12 21:21:52 | 3,565,196,229,855,512 | fraud_Moore, Williamson and Emmerich | home | 51.04 | Adriana | Harvey | F | 715 Joy Prairie | Unionville | MO | 63,565 | 40.4815 | -92.9951 | 3,805 | Investment banker, corporate | 1950-09-15 | d4f5216c398aa0e9596219ba6db3007a | 1,371,072,112 | 40.262043 | -92.230293 | 0 |
1,272,757 | 2020-06-12 21:22:29 | 2,720,894,374,956,739 | fraud_Reilly and Sons | health_fitness | 28.85 | Audrey | Hickman | F | 3325 Gregory Square | Mount Clemens | MI | 48,043 | 42.5978 | -82.8823 | 16,305 | Psychologist, sport and exercise | 1927-05-25 | e52cf3e977ea8ccf5b2f13403f9456b3 | 1,371,072,149 | 42.34735 | -82.884687 | 0 |
1,272,758 | 2020-06-12 21:22:37 | 675,990,301,623 | fraud_Dooley Inc | shopping_pos | 528.06 | Amanda | Spencer | F | 6682 Green Forks | Ogdensburg | NJ | 7,439 | 41.0767 | -74.5982 | 2,456 | Senior tax professional/tax inspector | 1994-03-13 | 22e6945c1880d7be002e677222ecf775 | 1,371,072,157 | 41.359355 | -74.698966 | 0 |
1,272,759 | 2020-06-12 21:22:41 | 4,010,002,218,955,876 | fraud_Champlin-Casper | home | 159.28 | Jennifer | Bishop | F | 589 Matthew Brooks | Houston | TX | 77,026 | 29.7972 | -95.3288 | 2,906,700 | Animator | 1983-08-24 | 003fe838843c0fa5ddd2382c85de982f | 1,371,072,161 | 29.250409 | -94.650153 | 0 |
1,272,760 | 2020-06-12 21:24:04 | 3,587,044,315,915,002 | fraud_Altenwerth-Kilback | home | 99.83 | Christian | Roman | M | 495 Fisher Throughway | Grand Junction | TN | 38,039 | 35.0659 | -89.1534 | 1,804 | Clothing/textile technologist | 1974-10-15 | 6c1cc55d15cb1c8db4c3e844b2d5c2fe | 1,371,072,244 | 34.514336 | -88.396315 | 0 |
1,272,761 | 2020-06-12 21:24:16 | 4,809,701,904,914 | fraud_Nader-Maggio | personal_care | 25.4 | Sabrina | Nolan | F | 312 Eric Expressway Apt. 014 | Phenix City | AL | 36,869 | 32.4204 | -85.0796 | 59,744 | Chemical engineer | 1984-02-07 | 1af999f35ffaef66b36a01917ec60b41 | 1,371,072,256 | 31.760313 | -85.68622 | 0 |
1,272,762 | 2020-06-12 21:24:45 | 30,230,540,139,182 | fraud_Kirlin and Sons | personal_care | 74.14 | Hayden | Sanders | M | 8465 Reed Green Suite 559 | Montandon | PA | 17,850 | 40.9661 | -76.8575 | 645 | Orthoptist | 1974-05-18 | 2e54848b99b265eff82ffcd639288542 | 1,371,072,285 | 41.2287 | -77.072207 | 0 |
1,272,763 | 2020-06-12 21:25:20 | 378,278,619,832,195 | fraud_Botsford and Sons | home | 25.4 | Mary | Mcintyre | F | 77921 Costa Villages | Eugene | OR | 97,403 | 44.0385 | -123.0614 | 191,096 | Scientist, physiological | 1964-04-06 | 6b9027ff1776bce73c84efbdbf7eb577 | 1,371,072,320 | 44.013776 | -123.251079 | 0 |
1,272,764 | 2020-06-12 21:26:09 | 567,868,110,212 | fraud_Gerlach Inc | shopping_net | 20.14 | Dawn | Tucker | F | 789 Herring Manors | Houston | TX | 77,007 | 29.7736 | -95.4034 | 2,906,700 | Copywriter, advertising | 1984-12-16 | c9a03f5e2564e7ab68d10085e4a4237b | 1,371,072,369 | 29.018906 | -95.161135 | 0 |
1,272,765 | 2020-06-12 21:26:35 | 6,011,679,934,075,347 | fraud_Boehm, Block and Jakubowski | misc_pos | 62.54 | Jennifer | Gonzalez | F | 5517 Stacy Land | Jelm | WY | 82,063 | 41.0539 | -106.0763 | 100 | Public librarian | 1974-04-16 | dd3063d0730fe96de885acb2a6f18eb0 | 1,371,072,395 | 41.996425 | -106.676216 | 0 |
1,272,766 | 2020-06-12 21:26:54 | 639,046,421,587 | fraud_Schmidt-Larkin | home | 67.39 | Dylan | Bonilla | M | 2497 John Motorway Suite 922 | Leetsdale | PA | 15,056 | 40.5662 | -80.2099 | 1,140 | Administrator, education | 1986-06-20 | 37e70e4f8e1d6fc6d473280656bbd84d | 1,371,072,414 | 40.658035 | -79.740468 | 0 |
1,272,767 | 2020-06-12 21:27:26 | 4,555,104,582,813,474 | fraud_Klocko, Runolfsdottir and Breitenberg | health_fitness | 75.04 | Chris | Daniel | M | 025 White Fork Apt. 633 | Rock Glen | PA | 18,246 | 40.954 | -76.1747 | 143 | Health and safety adviser | 1982-02-19 | 17174a655f7b9ab95325fc00434318bf | 1,371,072,446 | 40.040172 | -77.053122 | 0 |
1,272,768 | 2020-06-12 21:27:29 | 30,234,966,027,947 | fraud_Frami Group | entertainment | 41.15 | Matthew | Lambert | M | 7188 Melissa Crest Apt. 151 | New Holstein | WI | 53,061 | 43.9446 | -88.0911 | 5,196 | Child psychotherapist | 1978-01-22 | c7c13a29afde29c1a6861219ec8ea90f | 1,371,072,449 | 44.16033 | -88.634365 | 0 |
1,272,769 | 2020-06-12 21:27:44 | 6,515,067,575,568,369 | fraud_Jewess LLC | shopping_pos | 1.94 | Kevin | Pena | M | 2674 Bentley Radial | Damascus | VA | 24,236 | 36.6403 | -81.7776 | 3,085 | Land/geomatics surveyor | 1990-10-15 | b45e4ba79d8c5ef9ca48d74f1b978497 | 1,371,072,464 | 37.598536 | -81.821766 | 0 |
1,272,770 | 2020-06-12 21:27:54 | 30,235,438,713,303 | fraud_Nolan-Williamson | kids_pets | 35.69 | James | Baldwin | M | 3603 Mitchell Court | Winfield | WV | 25,213 | 38.5072 | -81.89 | 5,512 | Exhibition designer | 1980-03-24 | 0ac135e047568f359abd76ce21202b1d | 1,371,072,474 | 39.088314 | -81.442346 | 0 |
1,272,771 | 2020-06-12 21:27:58 | 4,155,021,259,183,870 | fraud_Schmidt and Sons | shopping_net | 9.57 | Renee | Parrish | F | 174 Jennifer Meadow Apt. 467 | Mountain Park | OK | 73,559 | 34.7032 | -98.9591 | 540 | Research scientist (life sciences) | 1983-10-12 | 3bca84a812a9a970346b914f8b1d6e93 | 1,371,072,478 | 35.058063 | -97.990332 | 0 |
1,272,772 | 2020-06-12 21:28:15 | 6,011,399,591,920,186 | fraud_Schulist Ltd | food_dining | 7.77 | Maria | Roy | F | 58665 Nicholas Ford Suite 348 | Sheffield | MA | 1,257 | 42.1001 | -73.3611 | 2,121 | Radio producer | 1973-10-14 | ce2d129e23efa301d9f9f135838da08c | 1,371,072,495 | 42.308114 | -72.988481 | 0 |
1,272,773 | 2020-06-12 21:29:06 | 342,351,256,941,125 | fraud_Homenick LLC | personal_care | 22.28 | Rebecca | Obrien | F | 5619 Mendoza Inlet | Juliette | GA | 31,046 | 33.1194 | -83.8235 | 3,343 | Theatre manager | 1990-06-08 | f1c1fbf96121d2837e1c931965887031 | 1,371,072,546 | 33.204152 | -83.953165 | 0 |
1,272,774 | 2020-06-12 21:31:23 | 6,011,693,194,885,790 | fraud_Monahan, Bogisich and Ledner | misc_pos | 4.28 | Victoria | Fleming | F | 2807 Parker Station Suite 080 | Stanchfield | MN | 55,080 | 45.6675 | -93.2433 | 2,607 | Lecturer, further education | 1995-12-04 | f7ab985f908555a73d05bc7f3c29eaea | 1,371,072,683 | 44.923689 | -92.431321 | 0 |
1,272,775 | 2020-06-12 21:31:34 | 4,972,228,199,573,984 | fraud_Schmidt-Larkin | home | 11.44 | Brian | Hogan | M | 3316 Cindy Land | Lane | OK | 74,555 | 34.2691 | -95.9685 | 861 | Quantity surveyor | 1960-04-08 | f8b5e4485c1bdbad6f12ed00f152d088 | 1,371,072,694 | 34.374813 | -95.415977 | 0 |
1,272,776 | 2020-06-12 21:31:54 | 6,597,888,193,422,452 | fraud_Kutch, Steuber and Gerhold | food_dining | 3.57 | Bill | Lane | M | 4725 Hurst Curve Apt. 634 | Holliday | TX | 76,366 | 33.6751 | -98.6576 | 2,317 | Chief Technology Officer | 1964-08-23 | 2e2624c3926c65027b9d6986121c4fbc | 1,371,072,714 | 33.740452 | -99.154562 | 0 |
1,272,777 | 2020-06-12 21:32:13 | 3,560,797,065,840,735 | fraud_Parker-Kunde | personal_care | 8.32 | Janet | Turner | F | 0925 Lang Extensions | Shields | ND | 58,569 | 46.1838 | -101.2589 | 77 | Film/video editor | 1989-12-17 | 8ac8300cc398909434ac57e99fd8a30e | 1,371,072,733 | 46.739821 | -101.447666 | 0 |
1,272,778 | 2020-06-12 21:32:51 | 4,745,996,322,265 | fraud_Erdman-Durgan | health_fitness | 68.29 | Carrie | Washington | F | 6114 Adams Harbor Suite 096 | Kingsford Heights | IN | 46,346 | 41.4802 | -86.6919 | 1,423 | Psychologist, forensic | 1998-10-07 | 4a3e49b4f0895c6236a53b4eba0a417a | 1,371,072,771 | 40.848049 | -87.635941 | 0 |
1,272,779 | 2020-06-12 21:34:37 | 676,309,913,934 | fraud_Leffler-Goldner | personal_care | 1.6 | Robert | Martinez | M | 3683 Parrish Circles | Pueblo | CO | 81,005 | 38.2352 | -104.66 | 151,815 | Further education lecturer | 1988-01-04 | 132e39af3c832ed12bd2697b85245527 | 1,371,072,877 | 37.266114 | -105.610122 | 0 |
1,272,780 | 2020-06-12 21:35:02 | 4,708,992,452,821,239 | fraud_Runte, Green and Emard | health_fitness | 10.74 | Jared | Walters | M | 3326 Hannah Fords | Cord | AR | 72,524 | 35.8184 | -91.3375 | 376 | Designer, ceramics/pottery | 1938-09-08 | c9b4da70ed9660d33273fe43168acf5e | 1,371,072,902 | 35.874301 | -90.806769 | 0 |
1,272,781 | 2020-06-12 21:35:08 | 4,488,258,847,705,225,700 | fraud_McDermott, Osinski and Morar | home | 27 | Jessica | Shaw | F | 5745 Blair Locks | West Columbia | SC | 29,170 | 33.9568 | -81.1405 | 52,126 | Chemical engineer | 1929-08-23 | 71188d55536e8a418aac8bd3b2d63acf | 1,371,072,908 | 34.110943 | -81.920256 | 0 |
1,272,782 | 2020-06-12 21:35:36 | 3,598,014,571,045,296 | fraud_Stark-Koss | home | 20.88 | Lisa | Clark | F | 07943 Davis River | Grimesland | NC | 27,837 | 35.558 | -77.2566 | 5,903 | Manufacturing systems engineer | 1993-10-07 | 3576fd4c97d22d1f6509d1b38bee87be | 1,371,072,936 | 34.863013 | -76.454824 | 0 |
1,272,783 | 2020-06-12 21:37:13 | 676,298,633,337 | fraud_Padberg-Rogahn | entertainment | 153.59 | Jessica | Werner | F | 4529 Cannon Alley | Center Point | WV | 26,339 | 39.4125 | -80.6352 | 255 | Chief Executive Officer | 1971-12-10 | 0e953cd520a199dde79678b0889f5d27 | 1,371,073,033 | 39.644664 | -80.665798 | 0 |
1,272,784 | 2020-06-12 21:37:49 | 4,861,310,130,652,567,000 | fraud_Hilpert-Conroy | kids_pets | 10.44 | 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 | 35af39595aac31e0a46cd3aee22fcc01 | 1,371,073,069 | 31.081075 | -90.150476 | 0 |
1,272,785 | 2020-06-12 21:38:14 | 213,161,869,125,933 | fraud_Dibbert and Sons | entertainment | 33.54 | Monica | Lane | F | 3270 Scott Islands | East Andover | ME | 4,226 | 44.6084 | -70.6993 | 190 | Animal nutritionist | 1970-04-17 | de1974c3134b8a4c0c47d7bea0c18777 | 1,371,073,094 | 44.491131 | -70.568675 | 0 |
1,272,786 | 2020-06-12 21:38:20 | 4,570,636,521,433,188 | fraud_Schmidt and Sons | shopping_net | 13.52 | Christine | Leblanc | F | 5097 Jodi Vista Suite 811 | Deltona | FL | 32,725 | 28.8989 | -81.2473 | 88,735 | Commercial horticulturist | 1988-04-09 | 387b7bd60164eff0579587d539f6c22a | 1,371,073,100 | 29.762568 | -80.811043 | 0 |
1,272,787 | 2020-06-12 21:39:27 | 4,334,230,547,694,630 | fraud_Jast and Sons | food_dining | 225.25 | Scott | Martin | M | 7483 Navarro Flats | Freedom | WY | 83,120 | 43.0172 | -111.0292 | 471 | Education officer, museum | 1967-08-02 | c4c6948d22e470b9d587572791c8788e | 1,371,073,167 | 43.198255 | -111.542417 | 0 |
1,272,788 | 2020-06-12 21:39:36 | 3,504,178,999,463,051 | fraud_Watsica, Haag and Considine | shopping_pos | 8.94 | Drew | Garcia | M | 70858 Jasmine Meadows Apt. 135 | Lima | OH | 45,801 | 40.7641 | -84.0973 | 86,954 | Copywriter, advertising | 1992-07-23 | a9cf3be8ba8c42a5e0851866d9f5dd4b | 1,371,073,176 | 41.132575 | -84.600826 | 0 |
1,272,789 | 2020-06-12 21:39:40 | 4,998,109,455,173,950 | fraud_Metz-Boehm | shopping_pos | 7.38 | Mary | Pruitt | F | 2819 Luke Greens Suite 563 | Kansas City | MO | 64,114 | 38.9621 | -94.5959 | 545,147 | Counsellor | 1987-11-18 | b229b0aea2839709ef18be55fd71c200 | 1,371,073,180 | 39.178435 | -93.881709 | 0 |
1,272,790 | 2020-06-12 21:40:33 | 2,283,743,876,903,625 | fraud_Hettinger, McCullough and Fay | home | 23.65 | Shannon | Williams | F | 9345 Spencer Junctions Suite 183 | Alpharetta | GA | 30,009 | 34.077 | -84.3033 | 165,556 | Prison officer | 1997-12-27 | 58a8c8d634b64494e5e733f72b3796b8 | 1,371,073,233 | 33.190968 | -84.36962 | 0 |
1,272,791 | 2020-06-12 21:41:03 | 4,958,589,671,582,727,000 | fraud_White and Sons | home | 54.88 | Aaron | Pena | M | 793 Hooper Tunnel Suite 154 | Burke | VA | 22,015 | 38.7894 | -77.2818 | 43,102 | Health visitor | 1950-11-27 | e979cb33a539f82c4619c66178846a52 | 1,371,073,263 | 37.930606 | -77.80357 | 0 |
1,272,792 | 2020-06-12 21:41:07 | 377,993,105,397,617 | fraud_Price Inc | shopping_net | 4.82 | Nathan | Martinez | M | 586 Thomas Cliffs | Oconto Falls | WI | 54,154 | 44.8755 | -88.1555 | 5,548 | Mining engineer | 1975-09-11 | e9c07e324af3e9e3b6a66578bfc70704 | 1,371,073,267 | 45.712071 | -88.041424 | 0 |
1,272,793 | 2020-06-12 21:41:51 | 630,451,534,402 | fraud_Weber and Sons | food_dining | 11.74 | Rachel | Daniels | F | 561 Little Plain Apt. 738 | Wetmore | MI | 49,895 | 46.3535 | -86.6345 | 765 | Immunologist | 1972-06-12 | 82d6eb847bdea416a2ad1bce7d86049d | 1,371,073,311 | 46.58342 | -86.564647 | 0 |
1,272,794 | 2020-06-12 21:41:57 | 3,576,431,665,303,017 | fraud_Schoen-Quigley | kids_pets | 13.15 | Jessica | Ward | F | 72269 Elizabeth Field Apt. 132 | Phoenix | AZ | 85,020 | 33.5623 | -112.0559 | 1,312,922 | Contractor | 1981-10-24 | 3b755eaac2193b1f4f902589e54d1b60 | 1,371,073,317 | 32.768817 | -112.197893 | 0 |
1,272,795 | 2020-06-12 21:42:05 | 4,836,998,673,805,450 | fraud_Daugherty LLC | kids_pets | 17.89 | Susan | Hardy | F | 516 Brown Parks | Manistique | MI | 49,854 | 46.0062 | -86.2555 | 6,469 | Trade mark attorney | 1979-04-12 | fd108a940215f9ab11da565c740d2358 | 1,371,073,325 | 46.643348 | -86.669705 | 0 |
1,272,796 | 2020-06-12 21:42:08 | 213,178,765,398,315 | fraud_Berge-Hills | kids_pets | 18.33 | Alan | Colon | M | 748 Bryan Fields Suite 935 | Riverton | WY | 82,501 | 43.0351 | -108.2024 | 19,408 | Lecturer, higher education | 1993-09-11 | 53da4d264ded068c6df1218c55d5a91e | 1,371,073,328 | 43.311599 | -107.62734 | 0 |
1,272,797 | 2020-06-12 21:42:25 | 2,720,433,095,629,877 | fraud_Little, Gutmann and Lynch | shopping_net | 5.17 | Mark | Wood | M | 854 Walker Dale Suite 488 | Bowdoin | ME | 4,287 | 44.0575 | -69.9656 | 3,224 | Engineer, electronics | 1997-08-22 | 8ecd1792898b29644719f995538cb360 | 1,371,073,345 | 44.10681 | -69.764397 | 0 |
1,272,798 | 2020-06-12 21:42:35 | 4,181,833,256,558,614,000 | fraud_Nienow, Ankunding and Collier | misc_pos | 9.46 | Jessica | Potter | F | 7600 Stephen Course Suite 031 | Red River | NM | 87,558 | 36.6659 | -105.4694 | 606 | Surveyor, land/geomatics | 1988-09-06 | e2b4b3d90ac3734bffd633ea28357ac7 | 1,371,073,355 | 36.502682 | -105.434089 | 0 |
1,272,799 | 2020-06-12 21:42:35 | 30,364,087,349,027 | fraud_Schroeder, Hauck and Treutel | entertainment | 6.32 | Samuel | Sandoval | M | 0005 Morrison Land | Mounds | OK | 74,047 | 35.8896 | -96.0887 | 7,163 | Fitness centre manager | 1982-02-05 | 67ea9bda900e7a5af0e55dbd871ea3c7 | 1,371,073,355 | 35.942029 | -96.592446 | 0 |
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