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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,274,000 | 2020-06-13 12:20:13 | 348,379,466,427,142 | fraud_Ankunding-Carroll | travel | 8.47 | Michael | Rowe | M | 7428 Martinez Flats | Melbourne | FL | 32,935 | 28.1384 | -80.6524 | 139,650 | Database administrator | 1957-01-23 | d26630e50206cb15a7a9f16821425477 | 1,371,126,013 | 27.789392 | -79.844418 | 0 |
1,274,001 | 2020-06-13 12:20:57 | 3,502,088,871,723,054 | fraud_Keeling-Crist | misc_pos | 12.73 | Scott | Martin | M | 31472 Cody Place Suite 740 | Kensington | MD | 20,895 | 39.0298 | -77.0793 | 19,054 | Operations geologist | 1976-09-08 | aa51dd1b4ffde470cad6f5143ad4aa84 | 1,371,126,057 | 38.106164 | -76.281725 | 0 |
1,274,002 | 2020-06-13 12:21:16 | 6,011,348,830,550,197 | fraud_Haley Group | misc_pos | 4.77 | Samuel | Johnston | M | 16285 Jessica Lights | Birmingham | AL | 35,229 | 33.4629 | -86.7904 | 493,806 | Musician | 1980-07-12 | 0c765a7f57f698bf380273d9d9687b50 | 1,371,126,076 | 34.418773 | -86.407086 | 0 |
1,274,003 | 2020-06-13 12:22:24 | 213,126,662,687,660 | fraud_Walter, Hettinger and Kessler | personal_care | 2.46 | Christopher | Luna | M | 242 Brian Mountain | Laredo | TX | 78,040 | 27.5155 | -99.4986 | 248,858 | Video editor | 1971-01-28 | b628c065c68e8e439a30d9761f45c39b | 1,371,126,144 | 28.300881 | -100.298456 | 0 |
1,274,004 | 2020-06-13 12:22:52 | 30,131,826,429,364 | fraud_Watsica, Haag and Considine | shopping_pos | 6.46 | Brianna | Foley | F | 57256 Raymond Ports | Knoxville | TN | 37,932 | 35.9335 | -84.1481 | 391,389 | Designer, industrial/product | 1994-04-22 | 8b8c101341ea7f86f6bc69ccc56fce17 | 1,371,126,172 | 35.941113 | -84.013904 | 0 |
1,274,005 | 2020-06-13 12:23:22 | 4,536,996,888,716,062,000 | fraud_Daugherty, Pouros and Beahan | shopping_pos | 190.31 | 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 | 836ad4c9186542b7304f201f94943d7c | 1,371,126,202 | 36.516085 | -105.522967 | 0 |
1,274,006 | 2020-06-13 12:23:23 | 180,031,190,491,743 | fraud_Little-Gleichner | travel | 32.26 | Becky | Mckinney | F | 250 Benjamin Hill Apt. 026 | Mobile | AL | 36,617 | 30.7145 | -88.0918 | 270,712 | Surveyor, land/geomatics | 1972-01-05 | da58de3130f75cefd17963d4d84923ed | 1,371,126,203 | 30.701255 | -89.036469 | 0 |
1,274,007 | 2020-06-13 12:23:33 | 4,265,776,278,887,457 | fraud_Schaefer Ltd | kids_pets | 2.96 | Christine | Best | F | 68248 Deanna Land | Enola | AR | 72,047 | 35.2087 | -92.2123 | 969 | Physicist, medical | 1954-01-05 | b0c7d1fcad2fa6ec3bee7b2c09bb17dd | 1,371,126,213 | 34.429679 | -92.610556 | 0 |
1,274,008 | 2020-06-13 12:23:33 | 2,286,236,465,059,468 | fraud_Ullrich Ltd | kids_pets | 57.49 | Morgan | Murray | F | 2788 Brittney Island | Blairstown | MO | 64,726 | 38.5319 | -93.9221 | 467 | Agricultural consultant | 1950-05-27 | 39eda64a35d71085943d723e89b17d8a | 1,371,126,213 | 38.797773 | -92.927344 | 0 |
1,274,009 | 2020-06-13 12:23:34 | 5,388,659,976,630,693 | fraud_Marvin-Lind | personal_care | 41.78 | Charles | Preston | M | 5364 William Harbor | Seneca | WI | 54,654 | 43.2064 | -90.9405 | 153 | Quantity surveyor | 1962-02-14 | 509cf611f73494236c11eb89ef472d32 | 1,371,126,214 | 42.591969 | -91.767126 | 0 |
1,274,010 | 2020-06-13 12:23:56 | 3,567,697,931,646,329 | fraud_Donnelly LLC | entertainment | 95.83 | John | Stevens | M | 428 Morgan River | Hudson | NY | 12,534 | 42.247 | -73.7552 | 17,867 | Travel agency manager | 1998-07-29 | 6127971bc91b879d9a5899c2a3b1cba8 | 1,371,126,236 | 42.33538 | -72.829 | 0 |
1,274,011 | 2020-06-13 12:23:58 | 3,560,697,798,177,746 | fraud_Roberts, Daniel and Macejkovic | kids_pets | 25.71 | Matthew | Young | M | 8840 Miller Port Suite 645 | Indian Wells | CA | 92,210 | 33.7163 | -116.3381 | 4,677 | Learning mentor | 1955-05-06 | a628d2690cdd508963ca5a7a3b062ecb | 1,371,126,238 | 34.089471 | -115.504684 | 0 |
1,274,012 | 2020-06-13 12:24:50 | 4,599,285,557,366,057 | fraud_Goyette, Howell and Collier | shopping_pos | 171.57 | Mary | Williams | F | 00315 Ashley Valleys | Burrton | KS | 67,020 | 38.0261 | -97.6666 | 1,689 | Gaffer | 1997-11-18 | e0f7ff5a9d8375270d99f0874063d931 | 1,371,126,290 | 37.387532 | -96.838903 | 0 |
1,274,013 | 2020-06-13 12:24:59 | 4,220,345,354,880 | fraud_Waelchi-Wolf | kids_pets | 17.12 | Patrick | Torres | M | 27386 Snyder Station | Oxford | MI | 48,371 | 42.8223 | -83.2829 | 24,840 | Agricultural consultant | 1960-01-20 | c68d7ce2da236b3b115f0144bbf507d1 | 1,371,126,299 | 42.551802 | -83.38673 | 0 |
1,274,014 | 2020-06-13 12:26:09 | 30,551,643,947,183 | fraud_Fahey Inc | kids_pets | 87.48 | Morgan | Smith | F | 1441 Bradley Place | Grover | NC | 28,073 | 35.1836 | -81.4552 | 5,621 | Toxicologist | 1973-11-14 | 71a47d8841bfc2a58270074f3c272eaa | 1,371,126,369 | 34.891653 | -81.686598 | 0 |
1,274,015 | 2020-06-13 12:26:42 | 30,371,006,069,917 | fraud_Abbott-Rogahn | entertainment | 49.67 | Robert | James | M | 92021 Miranda Meadows | Tamaroa | IL | 62,888 | 38.138 | -89.2231 | 2,135 | Development worker, community | 1961-01-31 | b317842e0ba1dd4aeac20e4b3f9d2ebc | 1,371,126,402 | 38.862867 | -89.505346 | 0 |
1,274,016 | 2020-06-13 12:26:46 | 345,832,460,465,610 | fraud_Fritsch LLC | travel | 6.75 | Jason | Mcmahon | M | 6385 Donald Square Suite 429 | Springfield | VA | 22,151 | 38.8029 | -77.2116 | 104,396 | Production engineer | 1950-11-20 | 37d3592074addf88de7208284dff6a1e | 1,371,126,406 | 38.19212 | -77.682888 | 0 |
1,274,017 | 2020-06-13 12:27:03 | 4,671,727,014,157,745 | fraud_Reilly LLC | home | 127.23 | Kenneth | Edwards | M | 3653 Ryan Crossroad | Andrews | IN | 46,702 | 40.8618 | -85.6067 | 2,304 | Retail banker | 1955-07-25 | f89fdf514803bd10aafa85020370636f | 1,371,126,423 | 41.325877 | -84.785563 | 0 |
1,274,018 | 2020-06-13 12:27:17 | 340,953,839,692,349 | fraud_Brown, Homenick and Lesch | health_fitness | 78.32 | Tyler | Wright | M | 615 Clarke Spring Apt. 172 | Warren | MI | 48,088 | 42.5164 | -82.9832 | 134,056 | Doctor, hospital | 1980-05-18 | b3d29a941f05ccb8a9ef2bd6de4a827e | 1,371,126,437 | 42.678065 | -83.517799 | 0 |
1,274,019 | 2020-06-13 12:27:27 | 4,450,831,335,606,294 | fraud_Kuhic LLC | shopping_net | 7.14 | Donna | Davis | F | 6760 Donovan Lakes | Clayton | OK | 74,536 | 34.5906 | -95.38 | 1,760 | Occupational psychologist | 1972-01-20 | 3526f1109835bd438735caf872cb10e3 | 1,371,126,447 | 34.423141 | -95.794177 | 0 |
1,274,020 | 2020-06-13 12:28:08 | 3,585,052,663,373,890 | fraud_Gottlieb Group | kids_pets | 3.77 | Jeffery | Brown | M | 296 Maria Street | West Eaton | NY | 13,484 | 42.8546 | -75.6605 | 176 | Science writer | 1963-12-28 | 868a8d855ae6d5b4262563605761db46 | 1,371,126,488 | 42.66459 | -76.068439 | 0 |
1,274,021 | 2020-06-13 12:29:02 | 3,567,879,740,649,740 | fraud_Crooks and Sons | personal_care | 18 | Tanya | Williams | F | 566 Megan Well | Brownville | NY | 13,615 | 44.0577 | -76.0196 | 1,271 | Producer, radio | 1958-08-14 | a494b6939e61cc3cb27a47a645957401 | 1,371,126,542 | 43.286143 | -76.133222 | 0 |
1,274,022 | 2020-06-13 12:29:25 | 4,067,137,330,196,900 | fraud_Ullrich Ltd | kids_pets | 6.65 | Christina | Eaton | F | 3256 Brooks Field | Eldridge | AL | 35,554 | 33.9315 | -87.6194 | 1,186 | Politician's assistant | 1986-11-12 | 2e58cb1158c3e0d64815fb747bb3ebd2 | 1,371,126,565 | 32.967701 | -88.081363 | 0 |
1,274,023 | 2020-06-13 12:29:44 | 30,230,540,139,182 | fraud_Crist, Jakubowski and Littel | home | 80.04 | Hayden | Sanders | M | 8465 Reed Green Suite 559 | Montandon | PA | 17,850 | 40.9661 | -76.8575 | 645 | Orthoptist | 1974-05-18 | 7f8ac10da6691306c4402cad30eb7ce2 | 1,371,126,584 | 40.791163 | -77.293432 | 0 |
1,274,024 | 2020-06-13 12:30:20 | 3,534,330,126,107,879 | fraud_Hintz, Bauch and Smith | health_fitness | 78.92 | Jeffrey | Smith | M | 713 Scott Pike Apt. 712 | Bridger | MT | 59,014 | 45.2857 | -108.9082 | 1,446 | Chartered loss adjuster | 1978-01-15 | 2f1103dc31b2979b077e5401b52cfa19 | 1,371,126,620 | 45.023615 | -108.701686 | 0 |
1,274,025 | 2020-06-13 12:30:24 | 348,789,608,637,806 | fraud_Beier LLC | entertainment | 19.95 | Megan | Murphy | F | 53696 Laura Radial | Holstein | NE | 68,950 | 40.4542 | -98.6538 | 331 | Telecommunications researcher | 1950-08-19 | c6cc27593beec5122031b446422eda71 | 1,371,126,624 | 40.758216 | -98.059855 | 0 |
1,274,026 | 2020-06-13 12:31:00 | 38,057,513,087,029 | fraud_Morissette-Schaefer | personal_care | 51.78 | Marissa | Clark | F | 2677 Byrd Village Suite 035 | San Jose | CA | 95,148 | 37.3304 | -121.7913 | 973,849 | Geoscientist | 1997-01-18 | e1be38ee493405404e6f053ebf75dd6b | 1,371,126,660 | 37.503368 | -121.980217 | 0 |
1,274,027 | 2020-06-13 12:31:14 | 30,235,438,713,303 | fraud_Beier and Sons | home | 103.19 | James | Baldwin | M | 3603 Mitchell Court | Winfield | WV | 25,213 | 38.5072 | -81.89 | 5,512 | Exhibition designer | 1980-03-24 | e00eb8ab3b014708c1ccfea1190095d8 | 1,371,126,674 | 39.055718 | -81.398171 | 0 |
1,274,028 | 2020-06-13 12:31:28 | 6,011,706,277,606,006 | fraud_Reichel LLC | personal_care | 4.88 | Scott | Sullivan | M | 776 Martin Ridge | Newton | NH | 3,858 | 42.8678 | -71.042 | 4,603 | Therapist, music | 1952-12-07 | acb365990c04289b2948cd330dab5ed8 | 1,371,126,688 | 42.368672 | -71.118252 | 0 |
1,274,029 | 2020-06-13 12:31:51 | 630,469,040,731 | fraud_Langworth LLC | personal_care | 3.21 | Meredith | Ayala | F | 7107 Henderson Station | Cascade Locks | OR | 97,014 | 45.671 | -121.8686 | 1,288 | Barrister | 1936-05-01 | 8d89445cfdd4ec7e57a895c5e7de32b5 | 1,371,126,711 | 45.121231 | -121.874533 | 0 |
1,274,030 | 2020-06-13 12:32:00 | 374,497,717,543,058 | fraud_Dibbert-Green | entertainment | 8.87 | Linda | Hurst | F | 31701 Tucker Square Suite 893 | Wilton | ND | 58,579 | 47.1709 | -100.7944 | 1,190 | Designer, ceramics/pottery | 1948-06-30 | 8ad54c06d2218c44258a3e0ea6b9b7d4 | 1,371,126,720 | 46.734096 | -100.448187 | 0 |
1,274,031 | 2020-06-13 12:32:03 | 4,810,789,809,665,943,000 | fraud_Altenwerth-Kilback | home | 246.44 | Julie | Sanchez | F | 916 Charles Road | Bowersville | OH | 45,307 | 39.5756 | -83.7153 | 338 | Quantity surveyor | 1988-07-28 | 0a9293376978ea38024f6ac792732938 | 1,371,126,723 | 40.212936 | -83.787373 | 0 |
1,274,032 | 2020-06-13 12:32:22 | 370,612,217,861,404 | fraud_Volkman-Predovic | shopping_net | 82.47 | Amanda | Fitzgerald | F | 298 Kayla Lights | Bristol | PA | 19,007 | 40.1159 | -74.8536 | 21,125 | Administrator, charities/voluntary organisations | 1985-05-25 | 54d45b09750d23413cb1147db9afd1bb | 1,371,126,742 | 39.662517 | -75.058453 | 0 |
1,274,033 | 2020-06-13 12:32:22 | 340,953,839,692,349 | fraud_Stoltenberg-Beatty | shopping_pos | 3.93 | Tyler | Wright | M | 615 Clarke Spring Apt. 172 | Warren | MI | 48,088 | 42.5164 | -82.9832 | 134,056 | Doctor, hospital | 1980-05-18 | ff997c08dac4388b862ea2ee58379be3 | 1,371,126,742 | 42.622106 | -82.361331 | 0 |
1,274,034 | 2020-06-13 12:33:33 | 3,500,969,075,198,072 | fraud_Bode-Schuster | kids_pets | 10.59 | Kenneth | Sanchez | M | 0110 Ashley Forest | Tekoa | WA | 99,033 | 47.2271 | -117.0819 | 895 | Clothing/textile technologist | 1999-05-31 | 9eaeeee98b0b3c8a4f27eec471bb5ee5 | 1,371,126,813 | 47.999328 | -117.148791 | 0 |
1,274,035 | 2020-06-13 12:33:34 | 180,094,419,304,907 | fraud_Zboncak LLC | food_dining | 32.15 | Sharon | Smith | F | 17666 David Valleys | Sun City | CA | 92,585 | 33.7467 | -117.1721 | 54,287 | Designer, exhibition/display | 1972-09-22 | c2e5382f6ae1352ba2922d941e9ff008 | 1,371,126,814 | 34.371898 | -117.743265 | 0 |
1,274,036 | 2020-06-13 12:34:00 | 4,922,710,831,011,201 | fraud_Howe PLC | entertainment | 25.32 | Heather | Chase | F | 6888 Hicks Stream Suite 954 | Manor | PA | 15,665 | 40.3359 | -79.6607 | 1,472 | Public affairs consultant | 1941-03-07 | 6546b5a8fecbdd3006b8f2273777bcb9 | 1,371,126,840 | 39.349078 | -79.365206 | 0 |
1,274,037 | 2020-06-13 12:34:39 | 3,551,217,896,304,745 | fraud_Reilly LLC | home | 109.05 | Sara | Harris | F | 597 Jenny Ford Apt. 543 | Tupper Lake | NY | 12,986 | 44.232 | -74.4905 | 6,120 | Chartered loss adjuster | 1976-10-09 | a5efe3822fe2cde997773d067f0a6717 | 1,371,126,879 | 43.374298 | -74.768982 | 0 |
1,274,038 | 2020-06-13 12:35:43 | 6,011,367,958,204,270 | fraud_Lemke-Gutmann | shopping_net | 66.69 | Tammy | Ayers | F | 1652 James Mews | Hinckley | OH | 44,233 | 41.2419 | -81.7453 | 7,646 | Medical sales representative | 1988-09-15 | c0f9df7ed743300e7e2ded24dca94513 | 1,371,126,943 | 40.748485 | -82.050867 | 0 |
1,274,039 | 2020-06-13 12:35:46 | 4,497,451,418,073,897,000 | fraud_Baumbach, Hodkiewicz and Walsh | shopping_pos | 1.21 | Elizabeth | Glover | F | 246 Stewart Green Suite 149 | West Monroe | LA | 71,291 | 32.5317 | -92.176 | 54,185 | Radiographer, diagnostic | 1992-11-20 | 86fb6766d113f06354c1ae7c52e08dc8 | 1,371,126,946 | 33.193289 | -93.077833 | 0 |
1,274,040 | 2020-06-13 12:36:09 | 4,961,003,488,432,306 | fraud_Zboncak LLC | food_dining | 97.49 | Stacy | Walsh | F | 324 Donna Ridge Suite 651 | Cressona | PA | 17,929 | 40.6284 | -76.195 | 1,606 | Ecologist | 1966-05-10 | 13b6d34dcc41370564b3b6c54a426946 | 1,371,126,969 | 40.745142 | -76.988314 | 0 |
1,274,041 | 2020-06-13 12:37:42 | 6,534,628,260,579,800 | fraud_Jast-McDermott | shopping_pos | 3.8 | Christine | Harris | F | 29606 Martinez Views Suite 653 | Hinesburg | VT | 5,461 | 44.3346 | -73.098 | 4,542 | Claims inspector/assessor | 1998-03-19 | 3f60a8e62231074599b9d8c3898fa217 | 1,371,127,062 | 44.317657 | -73.04529 | 0 |
1,274,042 | 2020-06-13 12:38:20 | 349,612,764,943,496 | fraud_Bahringer-Streich | food_dining | 53.71 | Xavier | Beltran | M | 61107 Edwards Dam Apt. 463 | Big Creek | KY | 40,914 | 37.1046 | -83.5706 | 467 | Psychologist, forensic | 1984-06-04 | 86ab27ff023519d895f6320e04d737b1 | 1,371,127,100 | 36.774475 | -84.430795 | 0 |
1,274,043 | 2020-06-13 12:38:56 | 3,591,919,803,438,423 | fraud_Kertzmann LLC | health_fitness | 61.13 | Brian | Williams | M | 32941 Krystal Mill Apt. 552 | Titusville | FL | 32,780 | 28.5697 | -80.8191 | 54,767 | Set designer | 1987-07-25 | 165ee9a78996b322603d47f75fc6a835 | 1,371,127,136 | 28.158254 | -81.536507 | 0 |
1,274,044 | 2020-06-13 12:39:15 | 3,568,255,211,412,877 | fraud_Romaguera Ltd | health_fitness | 60.87 | Timothy | Gomez | M | 707 Anthony Causeway | Leo | IN | 46,765 | 41.2249 | -85.0301 | 5,341 | Biomedical engineer | 1994-11-24 | de2a060b012f46ea28046ff38a643d80 | 1,371,127,155 | 40.708589 | -84.788036 | 0 |
1,274,045 | 2020-06-13 12:40:29 | 346,273,234,529,002 | fraud_Stanton, Jakubowski and Baumbach | shopping_net | 5.86 | Donna | Moreno | F | 32301 Albert River Suite 364 | Ronceverte | WV | 24,970 | 37.7418 | -80.4626 | 4,575 | Statistician | 1991-10-22 | 45170a2fd54ae61225746d024f151416 | 1,371,127,229 | 37.711663 | -81.274167 | 0 |
1,274,046 | 2020-06-13 12:40:30 | 3,591,919,803,438,423 | fraud_Haley, Batz and Auer | health_fitness | 65.88 | Brian | Williams | M | 32941 Krystal Mill Apt. 552 | Titusville | FL | 32,780 | 28.5697 | -80.8191 | 54,767 | Set designer | 1987-07-25 | fcef97d33ac5e42591b6a5e05d721aba | 1,371,127,230 | 28.572749 | -80.87478 | 0 |
1,274,047 | 2020-06-13 12:40:32 | 4,658,490,815,480,264 | fraud_Kassulke Inc | entertainment | 109.61 | Tara | Richards | F | 4879 Cristina Station | Keisterville | PA | 15,449 | 39.9636 | -79.7853 | 184 | Systems developer | 1945-11-04 | a8c63014e443c6bb34388f90306c1f29 | 1,371,127,232 | 40.288802 | -79.843936 | 0 |
1,274,048 | 2020-06-13 12:40:33 | 4,783,226,709,001 | fraud_Stark-Batz | entertainment | 7.91 | Jessica | Garcia | F | 13108 Jennifer Passage | Mc Cracken | KS | 67,556 | 38.5957 | -99.554 | 320 | Film/video editor | 1961-04-22 | ab8eafbdad4062b5265162d1e1fb57f6 | 1,371,127,233 | 38.536729 | -99.116501 | 0 |
1,274,049 | 2020-06-13 12:40:35 | 4,634,955,908,138,648 | fraud_Bernhard-Lesch | food_dining | 9.94 | Mackenzie | Smith | F | 7178 Willis Drive | Hooper | NE | 68,031 | 41.6414 | -96.5232 | 1,745 | Engineer, automotive | 1973-12-26 | cd65917dbe2f59329f467ad9c0180bef | 1,371,127,235 | 40.782824 | -97.275013 | 0 |
1,274,050 | 2020-06-13 12:40:59 | 213,148,039,875,802 | fraud_Stiedemann Ltd | food_dining | 104.81 | Jill | Jacobs | F | 034 Kimberly Mountains | Brandon | FL | 33,510 | 27.9551 | -82.2966 | 79,613 | Environmental consultant | 1978-11-30 | 5f2e106773624641bd5ce13d78fd24da | 1,371,127,259 | 28.789066 | -82.679879 | 0 |
1,274,051 | 2020-06-13 12:41:32 | 4,671,727,014,157,745 | fraud_Crist, Jakubowski and Littel | home | 88.65 | Kenneth | Edwards | M | 3653 Ryan Crossroad | Andrews | IN | 46,702 | 40.8618 | -85.6067 | 2,304 | Retail banker | 1955-07-25 | 8d65436ce78bba0ce00e699fd68227c7 | 1,371,127,292 | 40.691148 | -86.485685 | 0 |
1,274,052 | 2020-06-13 12:41:56 | 213,178,765,398,315 | fraud_Dare-Marvin | entertainment | 13.37 | Alan | Colon | M | 748 Bryan Fields Suite 935 | Riverton | WY | 82,501 | 43.0351 | -108.2024 | 19,408 | Lecturer, higher education | 1993-09-11 | 5f6c06afe85e0ede83f61e758266e684 | 1,371,127,316 | 42.163814 | -107.310379 | 0 |
1,274,053 | 2020-06-13 12:42:43 | 4,587,657,402,165,341,700 | fraud_Jast and Sons | food_dining | 2.84 | Amber | Lewis | F | 6296 John Keys Suite 858 | Pembroke Township | IL | 60,958 | 41.0646 | -87.5917 | 2,135 | Psychotherapist, child | 2004-05-08 | efe436ce11fc1d2ed8f6b9710d70ef80 | 1,371,127,363 | 41.532529 | -87.45887 | 0 |
1,274,054 | 2020-06-13 12:42:49 | 180,084,576,295,055 | fraud_Weimann-Lockman | kids_pets | 67.24 | David | Kirby | M | 133 Alyssa Plains | Lolita | TX | 77,971 | 28.7724 | -96.4793 | 911 | Archaeologist | 1970-01-18 | 0947598a6afec6aaea0d7657de4ad849 | 1,371,127,369 | 27.868625 | -97.317848 | 0 |
1,274,055 | 2020-06-13 12:42:58 | 4,006,047,418,382 | fraud_Kassulke Inc | entertainment | 3.29 | Robert | Sanchez | M | 7314 Johnson Square Apt. 296 | Parkers Lake | KY | 42,634 | 36.8347 | -84.4436 | 1,565 | Designer, industrial/product | 1968-07-24 | b681a583ee8557210202266e24f615ec | 1,371,127,378 | 35.896227 | -85.202218 | 0 |
1,274,056 | 2020-06-13 12:43:05 | 4,223,708,906,367,574,000 | fraud_Bauch-Blanda | entertainment | 67.94 | Adam | Riddle | M | 27718 Mason Bypass | Mount Saint Joseph | OH | 45,051 | 39.0965 | -84.6431 | 177 | Exhibition designer | 1974-05-30 | 05b7d36233482c2a91e4c3b15e1890d6 | 1,371,127,385 | 39.715937 | -85.553647 | 0 |
1,274,057 | 2020-06-13 12:43:10 | 3,597,980,945,245,815 | fraud_Lowe, Dietrich and Erdman | kids_pets | 161.74 | Mark | Allen | M | 25360 Mcgee Forge | De Queen | AR | 71,832 | 34.0442 | -94.3386 | 11,253 | Scientist, biomedical | 1957-04-25 | 6b1b894d66b5ec3c33854f6ec85bf78a | 1,371,127,390 | 33.741425 | -93.633289 | 0 |
1,274,058 | 2020-06-13 12:45:16 | 4,469,777,115,158,235,000 | fraud_Wilkinson Ltd | entertainment | 26.37 | Gregory | Graham | M | 4005 Dana Glens | Methuen | MA | 1,844 | 42.728 | -71.181 | 47,249 | Market researcher | 1980-11-22 | aa8c60b7cc986fafe7b93891591e002b | 1,371,127,516 | 43.676998 | -70.276701 | 0 |
1,274,059 | 2020-06-13 12:45:28 | 3,502,377,050,801,561 | fraud_Brown, Homenick and Lesch | health_fitness | 4.82 | Kathleen | Martin | F | 659 Nicole Cove Suite 560 | New Waverly | TX | 77,358 | 30.5354 | -95.4532 | 4,993 | Scientist, biomedical | 1948-11-30 | e069243b7bdf67bfb274bea346459adf | 1,371,127,528 | 31.288677 | -95.099596 | 0 |
1,274,060 | 2020-06-13 12:45:45 | 4,040,099,974,063,068,700 | fraud_Hills-Boyer | personal_care | 78.52 | Jeffrey | Lewis | M | 24255 Bryan Square | Palermo | ND | 58,769 | 48.3396 | -102.24 | 229 | Administrator | 1983-03-20 | b244fecea38976f971505048b439c372 | 1,371,127,545 | 48.811208 | -102.342596 | 0 |
1,274,061 | 2020-06-13 12:45:50 | 38,588,538,868,506 | fraud_Swift PLC | kids_pets | 52.99 | Jacqueline | Curry | F | 3047 Jeff Place | Marathon | TX | 79,842 | 30.1886 | -103.2214 | 498 | Lexicographer | 1990-11-23 | d0cfbe8a6546209b8fe3e1368d8c9d0e | 1,371,127,550 | 29.684506 | -102.49881 | 0 |
1,274,062 | 2020-06-13 12:46:31 | 3,560,697,798,177,746 | fraud_Beier and Sons | home | 43.84 | Matthew | Young | M | 8840 Miller Port Suite 645 | Indian Wells | CA | 92,210 | 33.7163 | -116.3381 | 4,677 | Learning mentor | 1955-05-06 | 2c5b3dfa5434fe9794fd49451172493b | 1,371,127,591 | 33.626051 | -117.190853 | 0 |
1,274,063 | 2020-06-13 12:46:34 | 3,586,008,444,788,268 | fraud_Pouros-Haag | shopping_pos | 4.21 | Crystal | Fuller | F | 000 Jennifer Mills | Issaquah | WA | 98,027 | 47.4974 | -122.0107 | 50,489 | Osteopath | 1984-02-29 | c62b103351f5862038fd9743e850eaf4 | 1,371,127,594 | 46.741079 | -121.277528 | 0 |
1,274,064 | 2020-06-13 12:47:01 | 180,031,190,491,743 | fraud_Weimann-Lockman | kids_pets | 25.2 | Becky | Mckinney | F | 250 Benjamin Hill Apt. 026 | Mobile | AL | 36,617 | 30.7145 | -88.0918 | 270,712 | Surveyor, land/geomatics | 1972-01-05 | e35b34e6bbf8f360409930fd0dac5cc0 | 1,371,127,621 | 31.434368 | -88.473946 | 0 |
1,274,065 | 2020-06-13 12:47:55 | 38,580,485,618,059 | fraud_McDermott, Osinski and Morar | home | 455.47 | Teresa | Clark | F | 1323 Derek Mission | Noonan | ND | 58,765 | 48.8856 | -103.0098 | 248 | Industrial/product designer | 1968-05-13 | 3fa0d4735729b02f0298bacf9d7768ed | 1,371,127,675 | 48.000783 | -103.794694 | 0 |
1,274,066 | 2020-06-13 12:50:03 | 3,517,814,635,263,522 | fraud_Romaguera, Wehner and Tromp | kids_pets | 38.49 | William | Cannon | M | 43809 Kenneth Circles Suite 152 | Union | WV | 24,983 | 37.5802 | -80.5248 | 2,443 | Chartered public finance accountant | 1941-10-16 | fcf632bce577243898d2e72c1a7b5e50 | 1,371,127,803 | 37.613785 | -81.016372 | 0 |
1,274,067 | 2020-06-13 12:50:06 | 4,538,566,639,857 | fraud_Kessler Group | travel | 6.3 | Jerry | Kelly | M | 3539 Mckenzie Stream | Fairview | NJ | 7,022 | 40.817 | -74 | 13,835 | Programmer, multimedia | 1967-05-28 | 26b6c0577e836cfc42585875ad0fccac | 1,371,127,806 | 40.422974 | -74.067731 | 0 |
1,274,068 | 2020-06-13 12:50:09 | 3,587,044,315,915,002 | fraud_Renner Ltd | home | 87.25 | Christian | Roman | M | 495 Fisher Throughway | Grand Junction | TN | 38,039 | 35.0659 | -89.1534 | 1,804 | Clothing/textile technologist | 1974-10-15 | 9938a70f2d48bce93cb91cb642301357 | 1,371,127,809 | 34.821105 | -89.511468 | 0 |
1,274,069 | 2020-06-13 12:50:51 | 3,523,898,249,167,098 | fraud_Pouros-Conroy | shopping_pos | 1.51 | Joshua | Carpenter | M | 04975 Allison Shoal | Bronx | NY | 10,463 | 40.8798 | -73.9067 | 1,382,480 | Therapist, drama | 1990-11-09 | df0b24c6374973c316fd29d5ae3c1d20 | 1,371,127,851 | 41.471949 | -73.812541 | 0 |
1,274,070 | 2020-06-13 12:50:56 | 4,906,628,655,840,914,000 | fraud_Ernser-Feest | home | 23.14 | Charles | Moreno | M | 838 Franklin Prairie Apt. 902 | Key West | FL | 33,040 | 24.6557 | -81.3824 | 32,891 | Town planner | 1987-02-13 | e82c1b623dbbb7a262ff7dc123394248 | 1,371,127,856 | 24.640655 | -82.334717 | 0 |
1,274,071 | 2020-06-13 12:50:56 | 180,048,185,037,117 | fraud_Waelchi-Wolf | kids_pets | 23.34 | Mary | Wall | F | 2481 Mills Lock | Plainfield | NJ | 7,060 | 40.6152 | -74.415 | 71,485 | Leisure centre manager | 1974-07-19 | 0df8a74fc6a929e0b121daab23347461 | 1,371,127,856 | 40.580541 | -74.781729 | 0 |
1,274,072 | 2020-06-13 12:51:24 | 4,951,647,200,979,051 | fraud_Hyatt, Russel and Gleichner | health_fitness | 26.29 | Kimberly | Miller | F | 75533 Tamara Valleys | Logan | IL | 62,856 | 37.9943 | -88.9417 | 324 | Scientist, research (physical sciences) | 1976-06-15 | 644c1a9cfb4b8cb4e9081660a874c016 | 1,371,127,884 | 37.967905 | -89.069085 | 0 |
1,274,073 | 2020-06-13 12:53:25 | 213,113,028,819,344 | fraud_Waelchi Inc | kids_pets | 32.09 | Melanie | Jimenez | F | 77944 Daniels Valley Suite 921 | Camden | NY | 13,316 | 43.3392 | -75.7543 | 6,460 | Building control surveyor | 1959-09-27 | 24fbd4e7d3962ce5f23a615e112461b6 | 1,371,128,005 | 43.882101 | -75.043915 | 0 |
1,274,074 | 2020-06-13 12:53:35 | 6,011,252,220,172,077 | fraud_Langworth, Boehm and Gulgowski | shopping_net | 124.3 | Melvin | Wright | M | 210 Dean Causeway Suite 130 | Alton | IA | 51,003 | 42.9782 | -96.0173 | 1,700 | Engineer, land | 2001-12-19 | 661278cde8b01fe46b659dee720d6e75 | 1,371,128,015 | 42.528353 | -96.57365 | 0 |
1,274,075 | 2020-06-13 12:55:20 | 30,238,755,902,988 | fraud_Goyette-Gerhold | kids_pets | 51.31 | Danielle | Yu | F | 5395 Colon Burgs Suite 037 | Thrall | TX | 76,578 | 30.592 | -97.2893 | 1,766 | Press sub | 1976-01-02 | a737a66433f8244bf55809fa58995f47 | 1,371,128,120 | 30.941967 | -97.590832 | 0 |
1,274,076 | 2020-06-13 12:56:02 | 4,792,627,764,422,478,000 | fraud_Swift PLC | kids_pets | 20.2 | Margaret | Mendez | F | 7952 Karen Pike | De Soto | KS | 66,018 | 38.9462 | -94.9714 | 5,760 | Chief Executive Officer | 1978-10-01 | 3d57a7a8dec8681b83c245866fbb372d | 1,371,128,162 | 38.830749 | -94.006649 | 0 |
1,274,077 | 2020-06-13 12:56:19 | 4,635,330,563,105,903 | fraud_Gibson-Deckow | entertainment | 24.05 | Christina | Rose | F | 1984 Taylor Island Suite 836 | Falls Church | VA | 22,046 | 38.8856 | -77.1802 | 116,155 | Chartered accountant | 1983-07-10 | 78a94e9a5ef3999a0580b5e81034c164 | 1,371,128,179 | 39.727414 | -78.167308 | 0 |
1,274,078 | 2020-06-13 12:56:33 | 2,266,735,643,685,262 | fraud_Bernhard, Grant and Langworth | shopping_pos | 8.65 | Carlos | Chung | M | 8957 Russell Key | Grant | AL | 35,747 | 34.4959 | -86.259 | 5,901 | Curator | 1972-07-25 | d98b7af27ffb102cb7be54a5235c64dc | 1,371,128,193 | 34.505931 | -85.268556 | 0 |
1,274,079 | 2020-06-13 12:57:03 | 3,525,590,521,269,779 | fraud_Quitzon-Goyette | home | 84.91 | Scott | Fuller | M | 861 Karen Common | Haw River | NC | 27,258 | 36.0424 | -79.3242 | 6,006 | Paramedic | 1984-07-20 | 34f58078f3012085cca49d8b1606d00e | 1,371,128,223 | 36.150069 | -79.32221 | 0 |
1,274,080 | 2020-06-13 12:57:21 | 2,283,743,876,903,625 | fraud_Haley, Jewess and Bechtelar | shopping_pos | 5.78 | Shannon | Williams | F | 9345 Spencer Junctions Suite 183 | Alpharetta | GA | 30,009 | 34.077 | -84.3033 | 165,556 | Prison officer | 1997-12-27 | 5447331c660a5e20d2d2b1f2b67918a6 | 1,371,128,241 | 34.277643 | -84.490352 | 0 |
1,274,081 | 2020-06-13 12:57:28 | 30,561,214,688,470 | fraud_Gerlach Inc | shopping_net | 1.61 | Gina | Morrison | F | 41851 Victor Drives Suite 219 | Allentown | PA | 18,103 | 40.5891 | -75.4645 | 166,081 | Scientist, research (maths) | 1998-10-01 | 33e84bb2d9bc4efa2587c1f277281182 | 1,371,128,248 | 40.588569 | -74.731533 | 0 |
1,274,082 | 2020-06-13 12:57:45 | 503,874,407,318 | fraud_Kuphal-Predovic | misc_net | 1.46 | 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 | d7aa8d19d62aae73f9952089858874aa | 1,371,128,265 | 29.831374 | -98.971946 | 0 |
1,274,083 | 2020-06-13 12:58:17 | 213,173,753,804,333 | fraud_Bode-Rempel | kids_pets | 121.82 | Joseph | Wagner | M | 822 Austin Spur | North Judson | IN | 46,366 | 41.2244 | -86.6966 | 5,791 | Doctor, general practice | 1959-10-07 | 891fa2fd152ecb5317bc7458ef98aef6 | 1,371,128,297 | 41.667663 | -86.849491 | 0 |
1,274,084 | 2020-06-13 12:59:22 | 4,646,845,581,490,336,000 | fraud_Lemke-Gutmann | shopping_net | 2.47 | Julia | Bell | F | 576 House Crossroad | West Sayville | NY | 11,796 | 40.732 | -73.1 | 4,056 | Film/video editor | 1990-06-25 | ed294a143938c4b97bf82d6d706a37cc | 1,371,128,362 | 40.590697 | -73.160519 | 0 |
1,274,085 | 2020-06-13 13:01:08 | 3,512,365,128,314,616 | fraud_Schroeder, Hauck and Treutel | entertainment | 16.99 | Francisco | Kemp | M | 9554 Flores Drive | Arnold | MO | 63,010 | 38.4305 | -90.387 | 35,439 | Land/geomatics surveyor | 1985-03-31 | 5d92a5fb09e00077ff26e122ed0a5f40 | 1,371,128,468 | 38.688231 | -90.22194 | 0 |
1,274,086 | 2020-06-13 13:01:10 | 180,049,032,966,888 | fraud_Cartwright PLC | kids_pets | 48.18 | Michael | Flores | M | 70761 Fitzpatrick Brooks Suite 631 | Saxon | WI | 54,559 | 46.4959 | -90.4383 | 795 | Television/film/video producer | 1986-04-15 | 560f2e45c6b7fc7fdd7abc860cfa5492 | 1,371,128,470 | 46.982276 | -89.626563 | 0 |
1,274,087 | 2020-06-13 13:01:11 | 3,540,075,240,003,197 | fraud_Terry Ltd | home | 141.57 | Christian | Johns | M | 892 Solis Neck | Lonsdale | MN | 55,046 | 44.4477 | -93.4252 | 5,211 | Chief Strategy Officer | 1987-01-27 | fead3d863bdf0346fc159102522776bb | 1,371,128,471 | 45.114022 | -92.78296 | 0 |
1,274,088 | 2020-06-13 13:01:14 | 30,238,755,902,988 | fraud_Romaguera and Sons | travel | 4.6 | Danielle | Yu | F | 5395 Colon Burgs Suite 037 | Thrall | TX | 76,578 | 30.592 | -97.2893 | 1,766 | Press sub | 1976-01-02 | 1b11e6d2ce7f9328fe1ead372bca1562 | 1,371,128,474 | 31.177122 | -96.572538 | 0 |
1,274,089 | 2020-06-13 13:01:20 | 3,576,021,480,694,169 | fraud_Morissette LLC | entertainment | 189.22 | Dawn | Gray | F | 9486 Joel Common Suite 554 | Topeka | KS | 66,618 | 39.1329 | -95.7023 | 163,415 | Secondary school teacher | 2004-12-30 | 7994902f14a288e5597ffb77b7bd382d | 1,371,128,480 | 38.687749 | -95.311843 | 0 |
1,274,090 | 2020-06-13 13:02:12 | 630,451,534,402 | fraud_Towne LLC | misc_pos | 7.14 | Rachel | Daniels | F | 561 Little Plain Apt. 738 | Wetmore | MI | 49,895 | 46.3535 | -86.6345 | 765 | Immunologist | 1972-06-12 | 31b605f44287dd96da2bc8e7789d9041 | 1,371,128,532 | 45.483771 | -87.401233 | 0 |
1,274,091 | 2020-06-13 13:03:34 | 4,191,109,180,926,792 | fraud_Kihn, Brakus and Goyette | personal_care | 90.86 | Jennifer | Spencer | F | 477 Wheeler Burg | Amanda | OH | 43,102 | 39.6251 | -82.7552 | 4,512 | Farm manager | 1992-10-03 | ad0fe83451e70c8eeb3a7f54653a36ed | 1,371,128,614 | 39.306877 | -81.76295 | 0 |
1,274,092 | 2020-06-13 13:04:00 | 2,305,336,922,781,618 | fraud_Waelchi Inc | kids_pets | 18.33 | Jeffrey | Rice | M | 21447 Powell Circle | Moulton | IA | 52,572 | 40.6866 | -92.6833 | 1,132 | Probation officer | 1961-02-14 | b65e32d74afb4bf06a6c0304258ee9ab | 1,371,128,640 | 41.201518 | -93.64245 | 0 |
1,274,093 | 2020-06-13 13:04:07 | 4,586,260,469,584 | fraud_Kozey-Kuhlman | personal_care | 35.3 | Melody | Thompson | F | 0362 Anderson Wall | Mound City | MO | 64,470 | 40.1362 | -95.2138 | 1,631 | Architect | 1953-01-20 | 1abed3f92cdd73698031d80b322a00a5 | 1,371,128,647 | 40.725238 | -94.96218 | 0 |
1,274,094 | 2020-06-13 13:04:22 | 38,295,635,583,927 | fraud_Bahringer, Bergnaum and Quitzon | home | 254.56 | Candice | Brown | F | 9412 Harris Mews | O Brien | TX | 79,539 | 33.3749 | -99.8473 | 178 | Warden/ranger | 1983-06-14 | 76324fe19b548f914d18c0d6547fcca6 | 1,371,128,662 | 33.474649 | -99.426242 | 0 |
1,274,095 | 2020-06-13 13:05:01 | 30,371,006,069,917 | fraud_Pollich LLC | home | 33.22 | Robert | James | M | 92021 Miranda Meadows | Tamaroa | IL | 62,888 | 38.138 | -89.2231 | 2,135 | Development worker, community | 1961-01-31 | 5d94981c0e29a31fabdfbf86ac7ab5bd | 1,371,128,701 | 37.418867 | -89.577025 | 0 |
1,274,096 | 2020-06-13 13:05:48 | 3,502,088,871,723,054 | fraud_Kilback Group | food_dining | 21.38 | Scott | Martin | M | 31472 Cody Place Suite 740 | Kensington | MD | 20,895 | 39.0298 | -77.0793 | 19,054 | Operations geologist | 1976-09-08 | 7f8f97e3b1bc9e67d95e1e4dddf6dd1a | 1,371,128,748 | 39.405659 | -76.492478 | 0 |
1,274,097 | 2020-06-13 13:06:00 | 375,248,307,838,179 | fraud_Kautzer and Sons | personal_care | 39.7 | Joshua | Mendoza | M | 4215 Miranda Field Suite 326 | Tallmansville | WV | 26,237 | 38.8564 | -80.158 | 571 | Accounting technician | 1967-09-16 | df9941e32b78fefb1200d838694fe4ed | 1,371,128,760 | 38.553497 | -80.085916 | 0 |
1,274,098 | 2020-06-13 13:06:12 | 6,011,724,471,098,086 | fraud_Pollich LLC | home | 84.11 | Ann | Lawson | F | 144 Evans Islands Apt. 683 | Burbank | WA | 99,323 | 46.1966 | -118.9017 | 3,684 | Musician | 1981-11-29 | 945b91056663785a027421dd258368ee | 1,371,128,772 | 47.19628 | -119.420257 | 0 |
1,274,099 | 2020-06-13 13:10:34 | 503,874,407,318 | fraud_Dare-Marvin | entertainment | 217.67 | 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 | 2b1b94629d39db93000723374156421b | 1,371,129,034 | 30.270371 | -99.057525 | 0 |
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