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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,274,200 | 2020-06-13 14:00:46 | 4,979,422,371,139,333 | fraud_Ernser-Lynch | food_dining | 17.15 | Kelly | Zimmerman | F | 1893 Katie Tunnel | Westerville | NE | 68,881 | 41.4193 | -99.3844 | 73 | Product designer | 1935-02-10 | 3800837e5a11b1784e3d3cecd514f9fd | 1,371,132,046 | 41.820606 | -100.283703 | 0 |
1,274,201 | 2020-06-13 14:01:59 | 630,451,534,402 | fraud_Will Ltd | food_dining | 42.64 | Rachel | Daniels | F | 561 Little Plain Apt. 738 | Wetmore | MI | 49,895 | 46.3535 | -86.6345 | 765 | Immunologist | 1972-06-12 | ec4a0b89bfa77211be194902bf438d16 | 1,371,132,119 | 47.264562 | -85.770247 | 0 |
1,274,202 | 2020-06-13 14:03:05 | 213,174,467,670,432 | fraud_Kub-Heaney | health_fitness | 47 | James | Bishop | M | 7055 Fernandez Estates Apt. 676 | Cecilton | MD | 21,913 | 39.4015 | -75.8654 | 663 | Podiatrist | 1969-01-14 | d387877f16c65de88f982eb36a969a2c | 1,371,132,185 | 39.405075 | -76.744043 | 0 |
1,274,203 | 2020-06-13 14:04:15 | 3,583,635,130,604,947 | fraud_Denesik and Sons | shopping_pos | 114.75 | Crystal | Gamble | F | 899 Michele View Suite 960 | Philadelphia | PA | 19,149 | 40.0369 | -75.0664 | 1,526,206 | Structural engineer | 1985-01-01 | 295add616f57c2ef782a59650d3d13d6 | 1,371,132,255 | 39.104538 | -75.465492 | 0 |
1,274,204 | 2020-06-13 14:04:39 | 4,926,376,199,189,801 | fraud_Beier-Hyatt | shopping_pos | 16.55 | Claire | Davis | F | 83685 Matthew Center Suite 870 | Cherokee Village | AR | 72,529 | 36.3011 | -91.5281 | 4,726 | Pharmacologist | 1977-06-07 | 7a61938abfc2d520c3839db16ec73592 | 1,371,132,279 | 37.055494 | -92.505986 | 0 |
1,274,205 | 2020-06-13 14:04:58 | 573,860,193,545 | fraud_Reichel Inc | entertainment | 2.23 | Cristian | Jones | M | 0423 Kirby Field Suite 623 | Wilmette | IL | 60,091 | 42.0765 | -87.7246 | 27,020 | Trade mark attorney | 1986-07-23 | 5a2c193346fe510dbd17b24414a09f0d | 1,371,132,298 | 42.122012 | -86.899759 | 0 |
1,274,206 | 2020-06-13 14:05:18 | 30,561,214,688,470 | fraud_Leannon-Ward | food_dining | 6.78 | Gina | Morrison | F | 41851 Victor Drives Suite 219 | Allentown | PA | 18,103 | 40.5891 | -75.4645 | 166,081 | Scientist, research (maths) | 1998-10-01 | 71de1492e7ed54ad6692f64d3aad83bb | 1,371,132,318 | 41.318835 | -74.617237 | 0 |
1,274,207 | 2020-06-13 14:05:55 | 4,170,689,372,027,579 | fraud_Wuckert-Goldner | home | 27.4 | Samuel | Frey | M | 830 Myers Plaza Apt. 384 | Edmond | OK | 73,034 | 35.6665 | -97.4798 | 116,001 | Media buyer | 1993-05-10 | 5afb99ea48bfe7e227e1be4732126543 | 1,371,132,355 | 34.862024 | -96.681853 | 0 |
1,274,208 | 2020-06-13 14:05:58 | 6,011,393,492,413,821 | fraud_Haley, Batz and Auer | health_fitness | 7.57 | Natalie | Watson | F | 386 James Roads Apt. 233 | Los Angeles | CA | 90,014 | 34.0443 | -118.2509 | 2,383,912 | Journalist, newspaper | 1959-05-30 | 376901725191b7e4a44c76bb565f9633 | 1,371,132,358 | 34.690194 | -118.955715 | 0 |
1,274,209 | 2020-06-13 14:06:09 | 344,709,867,813,900 | fraud_Baumbach, Strosin and Nicolas | shopping_pos | 3.92 | Joanna | Hudson | F | 2924 Bobby Trafficway | Sebring | FL | 33,872 | 27.4703 | -81.4872 | 50,835 | Environmental consultant | 1986-01-30 | d5ca3405d60650911815a2ddabce31ea | 1,371,132,369 | 27.339593 | -81.82169 | 0 |
1,274,210 | 2020-06-13 14:06:18 | 4,716,561,796,955,522 | fraud_Zemlak, Tillman and Cremin | personal_care | 20.09 | Lauren | Anderson | F | 11014 Chad Lake Apt. 573 | Heart Butte | MT | 59,448 | 48.2777 | -112.8456 | 743 | Water engineer | 1972-05-04 | a0648f1e3f58acbd56483b343167eb06 | 1,371,132,378 | 49.171102 | -112.960233 | 0 |
1,274,211 | 2020-06-13 14:06:56 | 630,423,337,322 | fraud_Windler LLC | kids_pets | 22.81 | Stephanie | Gill | F | 43039 Riley Greens Suite 393 | Orient | WA | 99,160 | 48.8878 | -118.2105 | 149 | Special educational needs teacher | 1978-06-21 | 91399d9bc579cee18611bd62dcd7aa87 | 1,371,132,416 | 49.212028 | -118.06393 | 0 |
1,274,212 | 2020-06-13 14:07:08 | 4,390,966,588,600,993,000 | fraud_Ziemann-Waters | health_fitness | 27.57 | Kyle | Simmons | M | 8149 Harris Divide | Oklahoma City | OK | 73,134 | 35.6174 | -97.5583 | 640,470 | Advertising copywriter | 1966-06-24 | bc2c43a4ba20fd9a8ed311b64f9f13f9 | 1,371,132,428 | 34.858477 | -98.4569 | 0 |
1,274,213 | 2020-06-13 14:07:18 | 573,283,817,795 | fraud_Dietrich-Fadel | health_fitness | 73.89 | Amy | Flynn | F | 46095 Tara Fords | Jaffrey | NH | 3,452 | 42.8178 | -72.0275 | 5,457 | Surveyor, hydrographic | 1950-04-17 | 99576fa520233c2b7739be52bd44d43d | 1,371,132,438 | 42.662879 | -72.095923 | 0 |
1,274,214 | 2020-06-13 14:07:37 | 30,044,330,818,990 | fraud_Rau-Grant | kids_pets | 59.57 | Allison | Ayala | F | 87665 Karen Mill Apt. 586 | Fort Myers | FL | 33,967 | 26.4722 | -81.8122 | 224,256 | Paramedic | 1985-08-29 | cdd0402b0991fe03ba906abc27ed860e | 1,371,132,457 | 25.755323 | -81.639305 | 0 |
1,274,215 | 2020-06-13 14:07:51 | 2,703,186,189,652,095 | fraud_Champlin-Casper | home | 91.11 | Jennifer | Banks | F | 561 Perry Cove | Moravian Falls | NC | 28,654 | 36.0788 | -81.1781 | 3,495 | Psychologist, counselling | 1988-03-09 | f2541d3c6c46bb93abc28c7e7da6c947 | 1,371,132,471 | 35.942402 | -81.240051 | 0 |
1,274,216 | 2020-06-13 14:07:55 | 5,104,807,169,438,134 | fraud_Hettinger, McCullough and Fay | home | 78.66 | Regina | Johnston | F | 641 Steven Mall Apt. 299 | Westhampton Beach | NY | 11,978 | 40.8295 | -72.6473 | 3,255 | Financial trader | 1978-07-08 | cb156d0f39bfb06fe240f5bd2f661b5e | 1,371,132,475 | 41.389606 | -72.611422 | 0 |
1,274,217 | 2020-06-13 14:08:08 | 3,583,293,909,206,278 | fraud_O'Connell-Ullrich | home | 165.71 | Deborah | Fisher | F | 1911 Fisher Brook | Kirtland Afb | NM | 87,117 | 35.0203 | -106.5503 | 310 | Surveyor, land/geomatics | 1978-09-30 | 2ae9084ffdf7b948b66d5fb3d2d7c64e | 1,371,132,488 | 34.133964 | -106.519025 | 0 |
1,274,218 | 2020-06-13 14:08:12 | 573,860,193,545 | fraud_Schmidt-Larkin | home | 117.41 | Cristian | Jones | M | 0423 Kirby Field Suite 623 | Wilmette | IL | 60,091 | 42.0765 | -87.7246 | 27,020 | Trade mark attorney | 1986-07-23 | c5ab49a87e971ab8f6c2f1f59a8e729b | 1,371,132,492 | 41.727642 | -87.004072 | 0 |
1,274,219 | 2020-06-13 14:08:48 | 6,506,982,560,413,523 | fraud_Dickinson Ltd | personal_care | 59.24 | Alice | Kemp | F | 057 Martinez Radial | Texarkana | AR | 71,854 | 33.431 | -93.8765 | 36,438 | Surgeon | 1985-04-15 | 2f8a10bca3a92bf4d488c7e5dbe64c5d | 1,371,132,528 | 33.301223 | -94.654318 | 0 |
1,274,220 | 2020-06-13 14:09:22 | 676,275,912,597 | fraud_Abbott-Rogahn | entertainment | 72.73 | Edward | Hensley | M | 24318 Dixon Mills | Elk Rapids | MI | 49,629 | 44.8955 | -85.4082 | 2,223 | Chief Financial Officer | 1986-01-18 | 0de363bee4a16e694691f52097a0ede5 | 1,371,132,562 | 44.552184 | -84.546478 | 0 |
1,274,221 | 2020-06-13 14:10:05 | 3,518,234,918,950,662 | fraud_Dare, Casper and Bartoletti | kids_pets | 27.93 | Barbara | Lowe | F | 67210 Lori Creek | Sherman | TX | 75,092 | 33.6372 | -96.6184 | 46,563 | Systems developer | 1970-09-11 | 0d8a123faea878d0c1819ed0799ad010 | 1,371,132,605 | 33.456334 | -95.977285 | 0 |
1,274,222 | 2020-06-13 14:10:48 | 376,028,110,684,021 | fraud_Hudson-Grady | shopping_pos | 142.17 | Aaron | Murray | M | 624 Hale Springs Apt. 572 | Meadville | MO | 64,659 | 39.7795 | -93.3014 | 964 | Tourist information centre manager | 1974-12-23 | b9a876a0100ce4dd72486b1b2b4ee4be | 1,371,132,648 | 39.115556 | -94.235647 | 0 |
1,274,223 | 2020-06-13 14:12:31 | 4,169,759,661,243,568 | fraud_Klein Group | entertainment | 190.92 | Jamie | Carr | F | 55363 Aaron Circle Suite 450 | Lawn | PA | 17,041 | 40.2236 | -76.538 | 213 | Special educational needs teacher | 1972-02-15 | 7df0e9470d26e61be227bdd599c67ed7 | 1,371,132,751 | 39.656688 | -76.047891 | 0 |
1,274,224 | 2020-06-13 14:12:41 | 3,513,618,443,244,549 | fraud_Terry Ltd | home | 23.7 | Amber | Perez | F | 954 Reyes Ways | Fulton | SD | 57,340 | 43.7588 | -97.8712 | 355 | Financial adviser | 1955-06-26 | 480cc13c4db48c2cf888388c0132b432 | 1,371,132,761 | 44.753879 | -97.309821 | 0 |
1,274,225 | 2020-06-13 14:13:22 | 4,178,097,073,221,156 | fraud_Beier-Hyatt | shopping_pos | 4.07 | Jill | Flores | F | 639 Cruz Islands | Baroda | MI | 49,101 | 41.9488 | -86.4913 | 3,104 | Horticulturist, commercial | 1981-03-29 | 69277dd6ef3a1969677e0ea01ee882bf | 1,371,132,802 | 42.669028 | -87.482529 | 0 |
1,274,226 | 2020-06-13 14:13:28 | 4,683,638,447,911 | fraud_Sawayn PLC | shopping_pos | 145.73 | Daniel | Boyd | M | 8925 Nicholas Points | Egan | LA | 70,531 | 30.251 | -92.5002 | 1,261 | Broadcast presenter | 1972-07-01 | 00b6d902915bb3956b2c1c3d4a4f25e3 | 1,371,132,808 | 29.660109 | -92.86185 | 0 |
1,274,227 | 2020-06-13 14:13:44 | 4,449,530,933,957,323 | fraud_Altenwerth-Kilback | home | 42.97 | Felicia | Mckee | F | 84079 Thomas Burgs | Tomales | CA | 94,971 | 38.2427 | -122.9145 | 337 | Occupational psychologist | 1954-07-05 | a19ae392cd5752dc813a7c60b6a59c1b | 1,371,132,824 | 37.696668 | -122.72096 | 0 |
1,274,228 | 2020-06-13 14:14:19 | 30,235,268,718,158 | fraud_Altenwerth-Kilback | home | 274.79 | Kenneth | Doyle | M | 8614 Reed Glen | West Harrison | NY | 10,604 | 41.0592 | -73.7395 | 11,250 | Lexicographer | 1977-08-16 | 06dba4a953f5de4e30062811685bfa9f | 1,371,132,859 | 41.045563 | -73.991079 | 0 |
1,274,229 | 2020-06-13 14:14:28 | 6,011,693,194,885,790 | fraud_Will Ltd | food_dining | 18.52 | Victoria | Fleming | F | 2807 Parker Station Suite 080 | Stanchfield | MN | 55,080 | 45.6675 | -93.2433 | 2,607 | Lecturer, further education | 1995-12-04 | d2925aa29c301dc52699bc9368e4c0b7 | 1,371,132,868 | 45.742355 | -93.076231 | 0 |
1,274,230 | 2020-06-13 14:15:30 | 2,242,542,703,101,233 | fraud_Koepp-Witting | grocery_pos | 50.3 | Samuel | Jenkins | M | 43235 Mckenzie Views Apt. 837 | Westport | KY | 40,077 | 38.4921 | -85.4524 | 564 | Pensions consultant | 1996-04-10 | def6be6f9cf252bd4e1f36be350ba230 | 1,371,132,930 | 37.834618 | -84.727412 | 0 |
1,274,231 | 2020-06-13 14:16:16 | 4,099,707,841,315,751 | fraud_Keeling-Crist | misc_pos | 25.76 | James | Stephens | M | 1166 Castillo Mountains | Ruckersville | VA | 22,968 | 38.2586 | -78.4074 | 9,815 | Designer, ceramics/pottery | 1975-07-07 | a9809a0ff02a91a674660679c90d77da | 1,371,132,976 | 37.888993 | -78.910613 | 0 |
1,274,232 | 2020-06-13 14:16:25 | 4,149,635,823,017 | fraud_Fritsch and Sons | health_fitness | 24.9 | Samuel | Farrell | M | 428 Michael Tunnel Apt. 377 | Cleveland | AL | 35,049 | 33.9778 | -86.5598 | 3,996 | Aid worker | 1977-06-14 | a13994c49346099c8dcce0cdcda8ee9f | 1,371,132,985 | 34.036142 | -86.24113 | 0 |
1,274,233 | 2020-06-13 14:16:31 | 4,155,021,259,183,870 | fraud_Labadie LLC | personal_care | 6.84 | 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 | af97deda6f64d5eaab64b8235f1b7230 | 1,371,132,991 | 34.121344 | -98.782547 | 0 |
1,274,234 | 2020-06-13 14:16:44 | 630,451,534,402 | fraud_Pagac LLC | shopping_pos | 2.46 | Rachel | Daniels | F | 561 Little Plain Apt. 738 | Wetmore | MI | 49,895 | 46.3535 | -86.6345 | 765 | Immunologist | 1972-06-12 | 236c497ed0ae9ba638481f91af93b729 | 1,371,133,004 | 45.806612 | -87.122124 | 0 |
1,274,235 | 2020-06-13 14:17:53 | 377,026,671,291,680 | fraud_Hoppe-Parisian | kids_pets | 15.66 | Jackie | Davis | F | 1898 Parker Fork Apt. 057 | Redford | MO | 63,665 | 37.3272 | -91.0243 | 241 | Investment analyst | 1974-10-27 | 034d763dfd30ffa6fd468616ddbb58e1 | 1,371,133,073 | 37.03955 | -91.717222 | 0 |
1,274,236 | 2020-06-13 14:18:04 | 4,364,010,865,167,176 | fraud_Herman, Treutel and Dickens | misc_net | 108.56 | Gary | Martinez | M | 03512 Jackson Ports | Reno | NV | 89,512 | 39.5483 | -119.7957 | 276,896 | Immunologist | 1997-03-12 | 57f950cc6586f83a9d661efc65169eb7 | 1,371,133,084 | 39.879654 | -119.105789 | 0 |
1,274,237 | 2020-06-13 14:18:12 | 30,551,643,947,183 | fraud_Bahringer, Schoen and Corkery | shopping_pos | 3.29 | Morgan | Smith | F | 1441 Bradley Place | Grover | NC | 28,073 | 35.1836 | -81.4552 | 5,621 | Toxicologist | 1973-11-14 | 61f73dfe7f7369eb107b794debfdcbbc | 1,371,133,092 | 34.438861 | -82.354949 | 0 |
1,274,238 | 2020-06-13 14:18:35 | 4,423,489,490,781,412 | fraud_Jacobi Inc | health_fitness | 430.95 | Christopher | Ortega | M | 5045 Emily Wall | Princeton | IA | 52,768 | 41.6858 | -90.3706 | 1,426 | Agricultural consultant | 1957-03-06 | 7c8f6133ad69e64973a079669a5b53a8 | 1,371,133,115 | 42.138213 | -89.441574 | 0 |
1,274,239 | 2020-06-13 14:19:07 | 30,235,438,713,303 | fraud_Hammes-Beatty | kids_pets | 74.25 | James | Baldwin | M | 3603 Mitchell Court | Winfield | WV | 25,213 | 38.5072 | -81.89 | 5,512 | Exhibition designer | 1980-03-24 | f3a6014b1cff05c7dd8ee3dc5b083c22 | 1,371,133,147 | 37.66186 | -81.869235 | 0 |
1,274,240 | 2020-06-13 14:19:09 | 374,821,819,075,109 | fraud_Gottlieb Group | kids_pets | 107.3 | Zachary | Boone | M | 3703 Benson Wells | Palmyra | NY | 14,522 | 43.0622 | -77.2218 | 9,565 | Exhibition designer | 1927-12-11 | 6caeffc3b260780b2b991c231bcbccd9 | 1,371,133,149 | 43.639126 | -76.872326 | 0 |
1,274,241 | 2020-06-13 14:19:27 | 2,274,911,989,136,158 | fraud_Wilkinson PLC | kids_pets | 92.6 | Robert | Velazquez | M | 3136 Silva Stream | Parker | CO | 80,138 | 39.5102 | -104.7216 | 84,861 | Materials engineer | 1932-03-10 | 3670fdf7ae6e536e349387e388f5aced | 1,371,133,167 | 40.500257 | -105.279355 | 0 |
1,274,242 | 2020-06-13 14:19:31 | 4,951,647,200,979,051 | fraud_Volkman-Predovic | shopping_net | 5.03 | Kimberly | Miller | F | 75533 Tamara Valleys | Logan | IL | 62,856 | 37.9943 | -88.9417 | 324 | Scientist, research (physical sciences) | 1976-06-15 | f20b2eb11479ee1b9010b39fd75a7c7d | 1,371,133,171 | 37.456946 | -87.978437 | 0 |
1,274,243 | 2020-06-13 14:20:50 | 6,011,438,889,172,900 | fraud_Parker, Nolan and Trantow | entertainment | 50.94 | Allison | Allen | F | 40624 Rebecca Spurs | De Witt | AR | 72,042 | 34.2853 | -91.3336 | 5,161 | Electrical engineer | 1993-04-08 | 515635ac20165c116cfd76e517c25ca0 | 1,371,133,250 | 34.437704 | -91.159773 | 0 |
1,274,244 | 2020-06-13 14:21:00 | 30,551,643,947,183 | fraud_Hauck, Dietrich and Funk | kids_pets | 9.84 | Morgan | Smith | F | 1441 Bradley Place | Grover | NC | 28,073 | 35.1836 | -81.4552 | 5,621 | Toxicologist | 1973-11-14 | 90ee9111e08068176e228869440a2c75 | 1,371,133,260 | 35.200881 | -81.756022 | 0 |
1,274,245 | 2020-06-13 14:21:29 | 4,992,346,398,065,154,000 | fraud_Lowe, Dietrich and Erdman | kids_pets | 132.23 | Benjamin | Kim | M | 920 Patrick Light | Mc Nabb | IL | 61,335 | 41.173 | -89.2187 | 532 | Audiological scientist | 1956-01-09 | 254b6cc1230c6c1eab910c40da30f4cc | 1,371,133,289 | 40.242022 | -89.951174 | 0 |
1,274,246 | 2020-06-13 14:22:18 | 3,512,365,128,314,616 | fraud_Reynolds-Schinner | misc_pos | 3.29 | Francisco | Kemp | M | 9554 Flores Drive | Arnold | MO | 63,010 | 38.4305 | -90.387 | 35,439 | Land/geomatics surveyor | 1985-03-31 | 685ac969a771d35a9dd09beb19c300aa | 1,371,133,338 | 38.712979 | -90.395775 | 0 |
1,274,247 | 2020-06-13 14:22:36 | 38,797,410,705,641 | fraud_Schiller, Blanda and Johnson | home | 85.24 | Andrew | Tucker | M | 583 Gray Creek | Oak Hill | NY | 12,460 | 42.4069 | -74.1528 | 277 | Glass blower/designer | 1971-12-12 | 9df9d6d07f52dde922266449b765e0b0 | 1,371,133,356 | 41.704863 | -74.456274 | 0 |
1,274,248 | 2020-06-13 14:23:05 | 4,653,879,239,169,997 | fraud_Kirlin and Sons | personal_care | 2.84 | Monica | Tucker | F | 302 Christina Islands | Smiths Grove | KY | 42,171 | 37.0581 | -86.1938 | 6,841 | Therapist, sports | 1999-06-06 | 11d48bc3a1b07d7aae393593951512f2 | 1,371,133,385 | 36.788649 | -87.070378 | 0 |
1,274,249 | 2020-06-13 14:23:37 | 4,670,613,943,676,271 | fraud_Hyatt, Russel and Gleichner | health_fitness | 190.23 | Bianca | Novak | F | 0953 David Skyway | Cuthbert | GA | 39,840 | 31.7706 | -84.7936 | 5,726 | Fitness centre manager | 1947-08-14 | 90cb81d6f1f5b265c761a71dee1d417e | 1,371,133,417 | 31.18602 | -84.703989 | 0 |
1,274,250 | 2020-06-13 14:23:39 | 3,599,237,318,576,484 | fraud_Ratke and Sons | health_fitness | 39.04 | Jessica | Smith | F | 06808 Ryan Valleys | Dubre | KY | 42,731 | 36.8421 | -85.5396 | 341 | Insurance risk surveyor | 1932-11-19 | 05459fb11237d99f89cc13a8eda705a5 | 1,371,133,419 | 36.787136 | -86.033921 | 0 |
1,274,251 | 2020-06-13 14:24:02 | 2,356,276,337,669,917 | fraud_Schroeder Group | health_fitness | 52.55 | Benjamin | Harris | M | 0881 Lori Pines | Chester | MD | 21,619 | 38.9583 | -76.2842 | 5,848 | Paediatric nurse | 1981-02-15 | 281a4cf41bbde2d343793820b71137a1 | 1,371,133,442 | 38.3117 | -75.331901 | 0 |
1,274,252 | 2020-06-13 14:24:34 | 3,501,509,250,702,469 | fraud_Windler LLC | kids_pets | 28.82 | Frank | Anderson | M | 0611 Stafford Valley Suite 504 | Naples | FL | 34,112 | 26.1184 | -81.7361 | 276,002 | Programme researcher, broadcasting/film/video | 1979-01-02 | f1bf11e0c76f77d6de5b195a83a65e2c | 1,371,133,474 | 26.713981 | -82.209668 | 0 |
1,274,253 | 2020-06-13 14:24:43 | 3,506,592,072,985,012 | fraud_Koss, Hansen and Lueilwitz | home | 98.66 | Randy | Murphy | M | 0356 Sarah Light | Ballwin | MO | 63,021 | 38.577 | -90.5255 | 92,608 | Engineer, communications | 2001-07-26 | 74c57e53e50da60b6d19269b6fcbc205 | 1,371,133,483 | 38.040132 | -91.053134 | 0 |
1,274,254 | 2020-06-13 14:25:41 | 30,270,432,095,985 | fraud_Emmerich-Rau | personal_care | 13.42 | Lisa | Lin | F | 908 Brooks Brook | Lomax | IL | 61,454 | 40.6761 | -91.0391 | 725 | Environmental consultant | 1972-11-28 | ef9ca64a0ff26f88732d8e826d2d4640 | 1,371,133,541 | 41.606498 | -91.075012 | 0 |
1,274,255 | 2020-06-13 14:25:48 | 342,952,484,382,519 | fraud_Jast Ltd | shopping_net | 6.26 | Kayla | Jones | F | 6033 Young Track Suite 804 | East Canaan | CT | 6,024 | 42.0158 | -73.2913 | 647 | Comptroller | 1987-09-26 | be4870928f21037ba384eb29056370af | 1,371,133,548 | 41.163983 | -73.928763 | 0 |
1,274,256 | 2020-06-13 14:26:01 | 4,646,845,581,490,336,000 | fraud_Streich, Rolfson and Wilderman | kids_pets | 180.14 | Julia | Bell | F | 576 House Crossroad | West Sayville | NY | 11,796 | 40.732 | -73.1 | 4,056 | Film/video editor | 1990-06-25 | 0c25678ca55592eeb4d53d5c30fbeae3 | 1,371,133,561 | 40.642279 | -72.75312 | 0 |
1,274,257 | 2020-06-13 14:26:01 | 6,538,891,242,532,018 | fraud_McDermott-Rice | misc_pos | 38.62 | Jodi | Rodriguez | F | 5796 Lee Coves Apt. 286 | Walnut Ridge | AR | 72,476 | 36.0244 | -90.9288 | 7,155 | Engineer, control and instrumentation | 1977-03-23 | 96393e2f3798e67fd8a4368990ef1616 | 1,371,133,561 | 35.485932 | -91.550657 | 0 |
1,274,258 | 2020-06-13 14:26:29 | 571,365,235,126 | fraud_Nienow PLC | entertainment | 50.12 | Barbara | Taylor | F | 0069 Robin Brooks Apt. 695 | Elberta | MI | 49,628 | 44.5995 | -86.2141 | 372 | Exhibitions officer, museum/gallery | 1995-07-12 | 117bb85a32a2d34a819f4bcd29ea2c95 | 1,371,133,589 | 44.790072 | -86.528918 | 0 |
1,274,259 | 2020-06-13 14:26:48 | 4,181,833,256,558,614,000 | fraud_Kirlin and Sons | personal_care | 13.94 | Jessica | Potter | F | 7600 Stephen Course Suite 031 | Red River | NM | 87,558 | 36.6659 | -105.4694 | 606 | Surveyor, land/geomatics | 1988-09-06 | b608f83bb0aebac61d014720b477284b | 1,371,133,608 | 37.5986 | -105.565806 | 0 |
1,274,260 | 2020-06-13 14:26:57 | 4,683,520,018,489,354 | fraud_Hermann and Sons | shopping_pos | 4,986.55 | Charles | Carrillo | M | 17547 Stephen Turnpike Apt. 846 | Hawthorne | CA | 90,250 | 33.9143 | -118.3493 | 93,193 | Editor, magazine features | 1995-04-19 | 338b4557d608891b48aff0b7c78cc0f5 | 1,371,133,617 | 34.111636 | -118.021833 | 0 |
1,274,261 | 2020-06-13 14:26:58 | 3,583,635,130,604,947 | fraud_Friesen Inc | shopping_pos | 61.98 | Crystal | Gamble | F | 899 Michele View Suite 960 | Philadelphia | PA | 19,149 | 40.0369 | -75.0664 | 1,526,206 | Structural engineer | 1985-01-01 | 229b78af3725a78d9127235e53fda7b3 | 1,371,133,618 | 39.828885 | -75.512843 | 0 |
1,274,262 | 2020-06-13 14:27:01 | 377,550,167,323,848 | fraud_Weber, Thiel and Hammes | kids_pets | 24.01 | Kevin | Walters | M | 87227 Tapia Burgs | Auburn | ME | 4,210 | 44.0948 | -70.239 | 23,045 | Tourist information centre manager | 1958-09-02 | b6c01498a6a7baeb225d359622ca7943 | 1,371,133,621 | 43.802241 | -70.322469 | 0 |
1,274,263 | 2020-06-13 14:27:19 | 180,011,453,250,192 | fraud_Reilly LLC | home | 80.06 | Craig | Dunn | M | 721 Jacqueline Brooks | New Boston | IL | 61,272 | 41.2153 | -90.9879 | 1,504 | Manufacturing engineer | 1993-10-05 | f99f357c118d8764b56ceb2bd3586fe4 | 1,371,133,639 | 41.95455 | -91.434591 | 0 |
1,274,264 | 2020-06-13 14:27:21 | 180,084,576,295,055 | fraud_Gerhold LLC | home | 70.57 | David | Kirby | M | 133 Alyssa Plains | Lolita | TX | 77,971 | 28.7724 | -96.4793 | 911 | Archaeologist | 1970-01-18 | 95ee745c0a842de5f3f310f12f8c08a6 | 1,371,133,641 | 29.32867 | -97.323025 | 0 |
1,274,265 | 2020-06-13 14:27:42 | 583,699,482,621 | fraud_Sporer-Keebler | personal_care | 22.24 | Jennifer | Jones | F | 5572 Kelly Plains Apt. 952 | Waupaca | WI | 54,981 | 44.3481 | -89.1101 | 15,426 | Engineer, civil (contracting) | 1936-07-22 | 18c2983fd23608e9b9017a3ec88c942c | 1,371,133,662 | 44.893034 | -88.936792 | 0 |
1,274,266 | 2020-06-13 14:28:05 | 213,178,850,083,780 | fraud_Jacobi Inc | health_fitness | 72.48 | Shawn | King | M | 31493 Garcia Summit | Athena | OR | 97,813 | 45.8289 | -118.4971 | 1,302 | Dealer | 1976-10-18 | 406aa471af81827c4ad67ff70bca7b80 | 1,371,133,685 | 45.138326 | -119.077082 | 0 |
1,274,267 | 2020-06-13 14:29:42 | 4,446,368,897,795,790 | fraud_Turcotte, McKenzie and Koss | entertainment | 76.15 | Ryan | Joseph | M | 8850 Jessica Center | Atlantic | VA | 23,303 | 37.9073 | -75.5089 | 741 | Geologist, engineering | 1986-08-17 | 95f470b968779d2315443cfe8dabf6ef | 1,371,133,782 | 36.99109 | -76.043964 | 0 |
1,274,268 | 2020-06-13 14:30:22 | 4,822,367,783,500,458 | fraud_Kautzer and Sons | personal_care | 57.85 | Christopher | Farrell | M | 97070 Anderson Land | Haines City | FL | 33,844 | 28.0758 | -81.5929 | 33,804 | Exercise physiologist | 1991-01-01 | 6a13273d7ed77f3963fd44cd9ead120a | 1,371,133,822 | 28.366736 | -81.764669 | 0 |
1,274,269 | 2020-06-13 14:30:44 | 3,502,088,871,723,054 | fraud_Konopelski, Schneider and Hartmann | food_dining | 123.5 | Scott | Martin | M | 31472 Cody Place Suite 740 | Kensington | MD | 20,895 | 39.0298 | -77.0793 | 19,054 | Operations geologist | 1976-09-08 | c32ab09e5689c43ead72cd7be7fcae95 | 1,371,133,844 | 38.433145 | -77.6878 | 0 |
1,274,270 | 2020-06-13 14:31:26 | 213,193,596,103,206 | fraud_Waelchi-Wolf | kids_pets | 39.88 | James | Hunt | M | 7369 Gabriel Tunnel | Pointe Aux Pins | MI | 49,775 | 45.7549 | -84.447 | 95 | Electrical engineer | 1994-02-09 | d5d5ad18dfe772868d516513d67f8a93 | 1,371,133,886 | 45.296544 | -84.788294 | 0 |
1,274,271 | 2020-06-13 14:33:04 | 3,568,255,211,412,877 | fraud_Lang, Towne and Schuppe | kids_pets | 10.86 | Timothy | Gomez | M | 707 Anthony Causeway | Leo | IN | 46,765 | 41.2249 | -85.0301 | 5,341 | Biomedical engineer | 1994-11-24 | eda93b9d6f164b9f678076f021602d85 | 1,371,133,984 | 40.567684 | -84.392413 | 0 |
1,274,272 | 2020-06-13 14:33:05 | 377,113,842,678,100 | fraud_Bode-Rempel | kids_pets | 13.43 | Billy | Gallagher | M | 673 Delgado Burg | Greenwich | NJ | 8,323 | 39.4055 | -75.3209 | 804 | Insurance risk surveyor | 1965-03-25 | 63a472c04fbf409d5475c2e0dac0f3c3 | 1,371,133,985 | 38.710645 | -74.557368 | 0 |
1,274,273 | 2020-06-13 14:33:09 | 630,423,337,322 | fraud_Berge, Kautzer and Harris | personal_care | 25.87 | Stephanie | Gill | F | 43039 Riley Greens Suite 393 | Orient | WA | 99,160 | 48.8878 | -118.2105 | 149 | Special educational needs teacher | 1978-06-21 | 20d61709b93bbfc832d6974e172d3f87 | 1,371,133,989 | 48.603694 | -117.534301 | 0 |
1,274,274 | 2020-06-13 14:33:36 | 4,822,367,783,500,458 | fraud_Feil, Hilpert and Koss | food_dining | 11.27 | Christopher | Farrell | M | 97070 Anderson Land | Haines City | FL | 33,844 | 28.0758 | -81.5929 | 33,804 | Exercise physiologist | 1991-01-01 | e11f5ef6a215b4c9ca0dc2bbc105022d | 1,371,134,016 | 28.140094 | -80.754217 | 0 |
1,274,275 | 2020-06-13 14:33:45 | 60,416,207,185 | fraud_Kris-Kertzmann | travel | 8.44 | Mary | Diaz | F | 9886 Anita Drive | Fort Washakie | WY | 82,514 | 43.0048 | -108.8964 | 1,645 | Information systems manager | 1986-02-17 | 6b0153138dc9d1ebd76afccce717b966 | 1,371,134,025 | 42.766562 | -109.540866 | 0 |
1,274,276 | 2020-06-13 14:34:03 | 30,434,173,205,605 | fraud_Bins, Balistreri and Beatty | shopping_pos | 461.4 | Kylie | Kirby | F | 79816 Jackson Squares | Shedd | OR | 97,377 | 44.453 | -123.1065 | 917 | Radio broadcast assistant | 1995-07-08 | 6e2dc0d64f08f7012fff3391d6478fd0 | 1,371,134,043 | 43.636713 | -123.103656 | 0 |
1,274,277 | 2020-06-13 14:34:10 | 565,399,283,797 | fraud_Upton PLC | entertainment | 68.04 | Anthony | Allen | M | 6993 Carr Lodge Apt. 311 | Jordan Valley | OR | 97,910 | 42.8801 | -117.281 | 641 | Economist | 1993-11-24 | f670bfc8cbd22e5ee0c7a2db86ed8a85 | 1,371,134,050 | 42.170603 | -118.223236 | 0 |
1,274,278 | 2020-06-13 14:34:23 | 4,208,110,975,550,360,000 | fraud_Lubowitz, Terry and Stracke | personal_care | 76.06 | David | Bonilla | M | 82073 Jessica Camp | West Green | GA | 31,567 | 31.6143 | -82.7243 | 782 | Audiological scientist | 1982-01-16 | 0ca0828a98105d9a12e1a802bbe38a4f | 1,371,134,063 | 31.534016 | -82.709549 | 0 |
1,274,279 | 2020-06-13 14:35:04 | 6,515,067,575,568,369 | fraud_Kilback, Nitzsche and Leffler | travel | 4.04 | Kevin | Pena | M | 2674 Bentley Radial | Damascus | VA | 24,236 | 36.6403 | -81.7776 | 3,085 | Land/geomatics surveyor | 1990-10-15 | 736ec5d48b5fa928bc26001a90773b38 | 1,371,134,104 | 37.383877 | -80.955215 | 0 |
1,274,280 | 2020-06-13 14:35:57 | 4,634,955,908,138,648 | fraud_Hills-Boyer | personal_care | 33.39 | Mackenzie | Smith | F | 7178 Willis Drive | Hooper | NE | 68,031 | 41.6414 | -96.5232 | 1,745 | Engineer, automotive | 1973-12-26 | 777250cb0f9b49bd961d62746c32eb20 | 1,371,134,157 | 40.802827 | -96.253029 | 0 |
1,274,281 | 2020-06-13 14:36:18 | 3,564,182,536,169,293 | fraud_Torp, Muller and Borer | health_fitness | 31.21 | Brenda | Johnson | F | 56160 Nicholas Isle | Norwich | OH | 43,767 | 39.9934 | -81.8024 | 1,443 | Research scientist (medical) | 1962-03-04 | e7db7ff5d0d7a226d5c81f63bea93ae7 | 1,371,134,178 | 39.524254 | -82.520607 | 0 |
1,274,282 | 2020-06-13 14:37:06 | 676,372,984,911 | fraud_Leffler-Goldner | personal_care | 9.58 | Vicki | Mendoza | F | 3645 Atkins Island Apt. 238 | Esbon | KS | 66,941 | 39.7562 | -98.4462 | 242 | Tourism officer | 1987-07-18 | 2cfed4ead7bf7bb86c4695b50be2610d | 1,371,134,226 | 40.589268 | -97.52498 | 0 |
1,274,283 | 2020-06-13 14:37:16 | 4,681,601,008,538,160 | fraud_Dare, Casper and Bartoletti | kids_pets | 96.88 | Tammy | Davis | F | 77663 Colleen Freeway | Moundsville | WV | 26,041 | 39.9148 | -80.731 | 16,183 | Physiotherapist | 1977-08-12 | ad89b1bd769c95095b01b98d5bbacb8d | 1,371,134,236 | 39.124758 | -81.206583 | 0 |
1,274,284 | 2020-06-13 14:37:17 | 180,084,695,172,649 | fraud_Jakubowski Group | food_dining | 46.61 | Holly | Mann | F | 7644 Joseph Fields | Nokomis | IL | 62,075 | 39.3036 | -89.2853 | 3,458 | Building surveyor | 1985-12-08 | c16fdf9245b0b5472fdae98959167b8b | 1,371,134,237 | 40.001501 | -90.182686 | 0 |
1,274,285 | 2020-06-13 14:37:35 | 2,720,433,095,629,877 | fraud_Gottlieb, Considine and Schultz | shopping_net | 3.55 | Mark | Wood | M | 854 Walker Dale Suite 488 | Bowdoin | ME | 4,287 | 44.0575 | -69.9656 | 3,224 | Engineer, electronics | 1997-08-22 | 774fa2b4264393c72faf08fb700e23da | 1,371,134,255 | 44.38725 | -70.576676 | 0 |
1,274,286 | 2020-06-13 14:37:55 | 4,761,403,817,546,679,000 | fraud_O'Hara-Wilderman | food_dining | 13.24 | Diana | Jacobs | F | 69608 Perez Mountain Apt. 006 | Viola | AR | 72,583 | 36.3924 | -91.9932 | 1,679 | Psychiatric nurse | 1986-05-02 | 4a7b0319982cf8ca2da373f6586c9313 | 1,371,134,275 | 36.567969 | -91.308577 | 0 |
1,274,287 | 2020-06-13 14:38:07 | 3,501,509,250,702,469 | fraud_Berge-Ullrich | home | 96.02 | Frank | Anderson | M | 0611 Stafford Valley Suite 504 | Naples | FL | 34,112 | 26.1184 | -81.7361 | 276,002 | Programme researcher, broadcasting/film/video | 1979-01-02 | bb34e770fc954691432aa5656fe7ab14 | 1,371,134,287 | 25.18495 | -81.007223 | 0 |
1,274,288 | 2020-06-13 14:38:13 | 6,011,367,958,204,270 | fraud_Hudson-Grady | shopping_pos | 5.55 | Tammy | Ayers | F | 1652 James Mews | Hinckley | OH | 44,233 | 41.2419 | -81.7453 | 7,646 | Medical sales representative | 1988-09-15 | 2fb6b787639f544d2e95f8c7917398ab | 1,371,134,293 | 41.992294 | -80.957552 | 0 |
1,274,289 | 2020-06-13 14:38:39 | 180,067,151,859,700 | fraud_Wilkinson PLC | kids_pets | 71.07 | Karen | Ryan | F | 82468 Michelle Village Suite 556 | Joliet | IL | 60,432 | 41.5378 | -88.0572 | 128,354 | Teacher, secondary school | 1992-01-20 | 5a916234007670c904e355abbd8eb0f0 | 1,371,134,319 | 40.686299 | -87.241244 | 0 |
1,274,290 | 2020-06-13 14:39:12 | 2,284,059,275,940,012 | fraud_Hagenes, Kohler and Hoppe | food_dining | 40.23 | Thomas | Mathis | M | 26615 Nelson Lane | Moores Hill | IN | 47,032 | 39.0945 | -85.0638 | 3,289 | Sub | 1969-11-22 | 13fa645f88c668c3aeca1610f65434b9 | 1,371,134,352 | 38.712709 | -85.5343 | 0 |
1,274,291 | 2020-06-13 14:39:16 | 213,126,662,687,660 | fraud_Mante, Luettgen and Hackett | health_fitness | 56.12 | Christopher | Luna | M | 242 Brian Mountain | Laredo | TX | 78,040 | 27.5155 | -99.4986 | 248,858 | Video editor | 1971-01-28 | 3e881c872039f98794757caa52af1d31 | 1,371,134,356 | 26.735651 | -100.090379 | 0 |
1,274,292 | 2020-06-13 14:39:41 | 30,328,384,440,870 | fraud_McLaughlin, Armstrong and Koepp | travel | 7.57 | Helen | Campbell | F | 182 Sergio Summit Apt. 129 | Browning | MO | 64,630 | 40.029 | -93.1607 | 602 | Cytogeneticist | 1954-07-14 | 619f6e723f256095cd4eb543b4fbdd58 | 1,371,134,381 | 39.558864 | -93.616876 | 0 |
1,274,293 | 2020-06-13 14:39:42 | 3,591,919,803,438,423 | fraud_Schimmel-Olson | kids_pets | 57.13 | Brian | Williams | M | 32941 Krystal Mill Apt. 552 | Titusville | FL | 32,780 | 28.5697 | -80.8191 | 54,767 | Set designer | 1987-07-25 | a88d1fe9723541ad0188b6f5a01fb619 | 1,371,134,382 | 28.126935 | -81.670906 | 0 |
1,274,294 | 2020-06-13 14:40:07 | 30,026,790,933,302 | fraud_Collier LLC | home | 77.78 | John | Peters | M | 555 Michael Burgs | Mayersville | MS | 39,113 | 32.9013 | -91.0286 | 595 | Technical brewer | 1979-09-03 | 66cbe3064b136453155831a49b2bb3aa | 1,371,134,407 | 33.608598 | -91.863623 | 0 |
1,274,295 | 2020-06-13 14:40:12 | 4,481,131,401,752 | fraud_Roberts, Daniel and Macejkovic | kids_pets | 102.47 | Frank | Foster | M | 37910 Ward Lights | Shrewsbury | MA | 1,545 | 42.2848 | -71.7205 | 35,299 | English as a second language teacher | 1975-04-30 | a044b96f18214906012b92f6af688cfc | 1,371,134,412 | 42.098286 | -71.695361 | 0 |
1,274,296 | 2020-06-13 14:40:26 | 4,681,699,462,969 | fraud_Quitzon-Goyette | home | 7.94 | Joseph | Gonzalez | M | 319 Wendy Fort Suite 179 | Murfreesboro | TN | 37,132 | 35.8596 | -86.421 | 158,701 | Journalist, newspaper | 1978-03-06 | 4088edcdac37ec93b3cc65637c60209f | 1,371,134,426 | 36.09428 | -86.10974 | 0 |
1,274,297 | 2020-06-13 14:41:21 | 3,541,687,240,161,491 | fraud_Bednar PLC | kids_pets | 60.45 | Mark | Nguyen | M | 62631 Ashley Ramp Apt. 965 | Sea Island | GA | 31,561 | 31.1989 | -81.3322 | 298 | Engineer, structural | 1963-04-22 | 4d6d1e5d7774c9859251851c6ec09e5a | 1,371,134,481 | 31.773874 | -80.853892 | 0 |
1,274,298 | 2020-06-13 14:41:33 | 581,686,439,828 | fraud_Stoltenberg-Beatty | shopping_pos | 9.54 | Larry | House | M | 911 Sabrina Trafficway | Cochranton | PA | 16,314 | 41.5205 | -80.0573 | 5,507 | Retail merchandiser | 1973-07-28 | 20935915058dd78185089588a0801090 | 1,371,134,493 | 41.721071 | -79.45501 | 0 |
1,274,299 | 2020-06-13 14:42:00 | 38,797,410,705,641 | fraud_Jast and Sons | food_dining | 64.26 | Andrew | Tucker | M | 583 Gray Creek | Oak Hill | NY | 12,460 | 42.4069 | -74.1528 | 277 | Glass blower/designer | 1971-12-12 | 9bdd3bf5d3c9599781c7c1a781acdc4f | 1,371,134,520 | 41.699404 | -74.247762 | 0 |
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