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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,274,300 | 2020-06-13 14:42:51 | 5,596,347,693,144,598 | fraud_Renner Ltd | home | 37.72 | Joseph | Moody | M | 5901 Foster Pine | Kenner | LA | 70,062 | 29.9912 | -90.2479 | 68,211 | Engineer, petroleum | 1941-04-23 | 8ab124f827976c3c3ef6d47a5719db8a | 1,371,134,571 | 29.117618 | -89.595085 | 0 |
1,274,301 | 2020-06-13 14:42:56 | 36,722,699,017,270 | fraud_Watsica, Haag and Considine | shopping_pos | 14.87 | Jessica | Perez | F | 8172 Robertson Parkways Suite 072 | Superior | AZ | 85,173 | 33.2887 | -111.0985 | 2,872 | Petroleum engineer | 1987-10-28 | 0e6f3d80e6c62c40cc123a36fbc4ab4f | 1,371,134,576 | 34.253679 | -111.012685 | 0 |
1,274,302 | 2020-06-13 14:43:04 | 4,904,681,492,230,012 | fraud_Hirthe-Beier | health_fitness | 52.64 | Lisa | Lowe | F | 574 David Locks Suite 207 | Cottekill | NY | 12,419 | 41.8467 | -74.1038 | 722 | Comptroller | 1990-10-19 | 2b90e671c71c67e48d6a6da639024f3c | 1,371,134,584 | 42.160405 | -73.512325 | 0 |
1,274,303 | 2020-06-13 14:43:08 | 4,302,475,216,404,898 | fraud_Swift PLC | kids_pets | 83.85 | Daniel | Cain | M | 384 Newman Forks Apt. 370 | Belmond | IA | 50,421 | 42.8511 | -93.62 | 3,032 | Community pharmacist | 1964-08-08 | d88bc62c871df6e43e63d19ed815144a | 1,371,134,588 | 42.092677 | -93.823492 | 0 |
1,274,304 | 2020-06-13 14:43:43 | 4,469,777,115,158,235,000 | fraud_Skiles LLC | home | 34.06 | Gregory | Graham | M | 4005 Dana Glens | Methuen | MA | 1,844 | 42.728 | -71.181 | 47,249 | Market researcher | 1980-11-22 | 46bc81b5f36ac6a79a821f90defc1d78 | 1,371,134,623 | 41.896803 | -72.118019 | 0 |
1,274,305 | 2020-06-13 14:43:51 | 3,590,736,522,064,285 | fraud_Klein Group | entertainment | 45.52 | Kimberly | Gonzalez | F | 72966 Shannon Pass Apt. 391 | Bauxite | AR | 72,011 | 34.5091 | -92.4828 | 4,074 | Scientist, audiological | 1975-12-20 | 100679375e8d082f1e744150cfe237b3 | 1,371,134,631 | 34.971638 | -93.283969 | 0 |
1,274,306 | 2020-06-13 14:44:00 | 375,904,527,651,269 | fraud_Welch, Rath and Koepp | entertainment | 6.36 | Ryan | Cook | M | 75952 Wilson Course | Roseland | NE | 68,973 | 40.4591 | -98.5551 | 463 | Nurse, mental health | 1948-05-31 | 6af70f2d74d8f56df265cec1fb59601b | 1,371,134,640 | 40.380951 | -98.884096 | 0 |
1,274,307 | 2020-06-13 14:44:32 | 213,186,334,552,049 | fraud_Heaney-Marquardt | entertainment | 48.09 | Andrea | Perkins | F | 37426 Olson Villages | Irvine | PA | 16,329 | 41.8117 | -79.2643 | 528 | Chief Marketing Officer | 1972-09-13 | 662c4b59a0bc2356f8f046cec8b499b7 | 1,371,134,672 | 41.574613 | -78.846754 | 0 |
1,274,308 | 2020-06-13 14:45:43 | 213,136,802,746,375 | fraud_Schmeler-Howe | personal_care | 68.46 | Christine | Davis | F | 736 Moss Motorway Suite 549 | Humboldt | AZ | 86,329 | 34.5189 | -112.2523 | 1,179 | Civil engineer, contracting | 1955-01-20 | 046b76809e92a6ee65018fd387e5878d | 1,371,134,743 | 34.979843 | -112.487801 | 0 |
1,274,309 | 2020-06-13 14:46:26 | 561,942,763,351 | fraud_Champlin, Rolfson and Connelly | travel | 5.15 | Melissa | Brown | F | 330 Montoya Ramp | Washington | DC | 20,036 | 38.9087 | -77.0414 | 601,723 | Prison officer | 1986-03-14 | 3111ec49a041be60a67e22f40491b129 | 1,371,134,786 | 38.72036 | -76.147022 | 0 |
1,274,310 | 2020-06-13 14:47:11 | 30,328,384,440,870 | fraud_Runte, Green and Emard | health_fitness | 11.38 | Helen | Campbell | F | 182 Sergio Summit Apt. 129 | Browning | MO | 64,630 | 40.029 | -93.1607 | 602 | Cytogeneticist | 1954-07-14 | dffea82e1d069fb1adce4fdab1f9a509 | 1,371,134,831 | 40.229362 | -93.344616 | 0 |
1,274,311 | 2020-06-13 14:48:13 | 676,298,633,337 | fraud_Becker, Harris and Harvey | personal_care | 1.83 | Jessica | Werner | F | 4529 Cannon Alley | Center Point | WV | 26,339 | 39.4125 | -80.6352 | 255 | Chief Executive Officer | 1971-12-10 | 8cd77373366cc347f896bd6160b70002 | 1,371,134,893 | 39.965321 | -81.335364 | 0 |
1,274,312 | 2020-06-13 14:48:22 | 30,518,196,150,127 | fraud_Ferry, Lynch and Kautzer | misc_net | 133.91 | Karen | Sullivan | F | 6313 Scott Trace | Rossville | IL | 60,963 | 40.3625 | -87.6692 | 1,807 | Buyer, retail | 1975-06-02 | a39717cc562239bd2285ee70093ddd79 | 1,371,134,902 | 40.465883 | -87.421396 | 0 |
1,274,313 | 2020-06-13 14:48:25 | 38,947,654,498,698 | fraud_Yost, Schamberger and Windler | kids_pets | 79.7 | Lori | Rodriguez | F | 12087 Michael Light | Creola | OH | 45,622 | 39.3543 | -82.503 | 321 | Copywriter, advertising | 1979-06-24 | 9cabc00d824a2d990f92438bb3dff0cf | 1,371,134,905 | 40.080748 | -82.94996 | 0 |
1,274,314 | 2020-06-13 14:49:08 | 2,285,066,385,084,291 | fraud_Pollich LLC | home | 7.62 | Richard | Brown | M | 17819 Jose Mount Suite 657 | Heidelberg | MS | 39,439 | 31.882 | -88.9981 | 4,573 | Exhibitions officer, museum/gallery | 1988-02-15 | ebf3fa6e09c28d684c01e5bb79073cea | 1,371,134,948 | 32.760504 | -89.716772 | 0 |
1,274,315 | 2020-06-13 14:49:15 | 4,996,263,498,048,679 | fraud_Labadie LLC | personal_care | 12.3 | Kendra | King | F | 154 Hernandez Keys | Smith River | CA | 95,567 | 41.9404 | -124.1587 | 1,930 | Web designer | 1983-06-13 | fed3eb838e5036a3c59647403d416cae | 1,371,134,955 | 42.089021 | -124.902313 | 0 |
1,274,316 | 2020-06-13 14:49:22 | 4,681,699,462,969 | fraud_Nienow PLC | entertainment | 284.57 | Joseph | Gonzalez | M | 319 Wendy Fort Suite 179 | Murfreesboro | TN | 37,132 | 35.8596 | -86.421 | 158,701 | Journalist, newspaper | 1978-03-06 | 3b56cd45d51b7e01a3679c2d60f3fef2 | 1,371,134,962 | 35.614316 | -86.375005 | 0 |
1,274,317 | 2020-06-13 14:50:01 | 2,242,542,703,101,233 | fraud_Hagenes, Kohler and Hoppe | food_dining | 6.96 | Samuel | Jenkins | M | 43235 Mckenzie Views Apt. 837 | Westport | KY | 40,077 | 38.4921 | -85.4524 | 564 | Pensions consultant | 1996-04-10 | 9e6ec641a33bcb00244e79d3832a5d0f | 1,371,135,001 | 39.201708 | -85.311887 | 0 |
1,274,318 | 2020-06-13 14:50:08 | 30,428,204,673,351 | fraud_Stark-Koss | home | 83.66 | Greg | Villarreal | M | 2851 Foster Shoals | Schaefferstown | PA | 17,088 | 40.3087 | -76.2963 | 823 | Gaffer | 1982-07-02 | cd5a9eb92d37990f524f4d71ef6fab74 | 1,371,135,008 | 39.348556 | -77.156816 | 0 |
1,274,319 | 2020-06-13 14:51:26 | 2,288,813,824,604,479 | fraud_Zboncak Ltd | food_dining | 119.91 | Barbara | Norman | F | 6278 Stephanie Unions | New York City | NY | 10,039 | 40.8265 | -73.9383 | 1,577,385 | Herbalist | 1981-08-29 | 86577747749711855532ea4cd18bcdcf | 1,371,135,086 | 40.5218 | -74.624453 | 0 |
1,274,320 | 2020-06-13 14:51:37 | 6,011,652,924,285,713 | fraud_O'Connell, Botsford and Hand | home | 6.4 | Kathryn | Smith | F | 19838 Tonya Prairie Apt. 947 | Rocky Mount | MO | 65,072 | 38.2911 | -92.7059 | 1,847 | Tax inspector | 1988-10-26 | 90bf3eebe6a24fa15f18165fd9313692 | 1,371,135,097 | 38.681202 | -92.237469 | 0 |
1,274,321 | 2020-06-13 14:51:57 | 3,529,597,810,116,815 | fraud_Ankunding LLC | shopping_net | 6.14 | Pamela | Curtis | F | 8969 Fuentes Station Apt. 291 | Mill Creek | PA | 17,060 | 40.4679 | -77.8967 | 1,334 | Archaeologist | 1986-12-17 | 8dd49418e01af6d7c56ffe591f3239ab | 1,371,135,117 | 39.730681 | -76.992261 | 0 |
1,274,322 | 2020-06-13 14:52:38 | 3,551,217,896,304,745 | fraud_Effertz, Welch and Schowalter | entertainment | 32.61 | 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 | 0581b52b92bfaab051bc981bcc073e74 | 1,371,135,158 | 43.571817 | -74.456703 | 0 |
1,274,323 | 2020-06-13 14:53:34 | 348,253,506,557,335 | fraud_Bednar Inc | travel | 2.46 | Thomas | Gibson | M | 32745 Silva Springs Suite 040 | Grand Bay | AL | 36,541 | 30.4983 | -88.3282 | 15,647 | Armed forces logistics/support/administrative officer | 1948-03-22 | a23f3b0ddfea6bc58e8ac9652e8b76d4 | 1,371,135,214 | 31.089128 | -88.696605 | 0 |
1,274,324 | 2020-06-13 14:54:25 | 6,011,652,924,285,713 | fraud_Jaskolski-Vandervort | misc_net | 4.07 | Kathryn | Smith | F | 19838 Tonya Prairie Apt. 947 | Rocky Mount | MO | 65,072 | 38.2911 | -92.7059 | 1,847 | Tax inspector | 1988-10-26 | f780800cc65e415b35909f40f8c6c68c | 1,371,135,265 | 38.8288 | -93.433482 | 0 |
1,274,325 | 2020-06-13 14:54:59 | 342,035,762,534,413 | fraud_Torphy-Kertzmann | health_fitness | 32.27 | Jennifer | Carrillo | F | 334 Adam Mountains Apt. 868 | Manquin | VA | 23,106 | 37.7184 | -77.186 | 976 | Engineer, automotive | 1999-06-19 | 463cc06985464f4fac29986d7df22f99 | 1,371,135,299 | 37.98608 | -77.195042 | 0 |
1,274,326 | 2020-06-13 14:54:59 | 4,010,002,218,955,876 | fraud_Hamill-D'Amore | health_fitness | 83.59 | Jennifer | Bishop | F | 589 Matthew Brooks | Houston | TX | 77,026 | 29.7972 | -95.3288 | 2,906,700 | Animator | 1983-08-24 | 6607b4e9689202a49b46a35babcd310d | 1,371,135,299 | 29.247436 | -95.901178 | 0 |
1,274,327 | 2020-06-13 14:55:04 | 4,045,036,286,570,100,700 | fraud_Metz, Russel and Metz | kids_pets | 32.24 | Bianca | Scott | F | 9588 Cox Rapid Apt. 257 | Atglen | PA | 19,310 | 39.9458 | -75.9703 | 3,066 | Product manager | 1928-07-15 | 500549653b1d98cb48c1baf69efb091a | 1,371,135,304 | 39.019417 | -76.215315 | 0 |
1,274,328 | 2020-06-13 14:55:58 | 3,598,215,285,024,754 | fraud_Kutch-Wilderman | home | 54.1 | Ashley | Lopez | F | 9333 Valentine Point | Bellmore | NY | 11,710 | 40.6729 | -73.5365 | 34,496 | Librarian, public | 1970-10-21 | 4a0289dff5316cf1ca8bbfb7805eedef | 1,371,135,358 | 40.086854 | -74.393571 | 0 |
1,274,329 | 2020-06-13 14:56:02 | 4,102,003,771,126,577,700 | fraud_Dibbert-Green | entertainment | 30.77 | William | Fitzgerald | M | 715 Courtney Pike Suite 932 | Keller | TX | 76,248 | 32.9276 | -97.2489 | 95,035 | Probation officer | 1987-06-13 | 3f9cd34e404207cba1d2d7738b200322 | 1,371,135,362 | 33.572413 | -97.140506 | 0 |
1,274,330 | 2020-06-13 14:56:14 | 4,777,065,439,639,721 | fraud_Turner and Sons | shopping_pos | 126.78 | Peter | Caldwell | M | 08966 Beltran Route Suite 905 | Oaks | PA | 19,456 | 40.1334 | -75.4536 | 737 | Oceanographer | 1987-04-24 | 6eedac10a27fdd388304bc15df3792e8 | 1,371,135,374 | 40.092378 | -75.769892 | 0 |
1,274,331 | 2020-06-13 14:56:41 | 30,373,802,285,317 | fraud_O'Reilly, Mohr and Purdy | home | 95.03 | Nicholas | Osborne | M | 7538 Carrie Meadow Suite 574 | Claremont | CA | 91,711 | 34.1092 | -117.7183 | 35,705 | Wellsite geologist | 1956-05-15 | a6098db29af621b2130046f787a796fe | 1,371,135,401 | 34.365227 | -118.027788 | 0 |
1,274,332 | 2020-06-13 14:56:48 | 3,595,192,916,105,588 | fraud_Bartoletti and Sons | personal_care | 4.12 | Dustin | Roberts | M | 3283 James Station | Fayetteville | NC | 28,314 | 35.0583 | -79.008 | 238,602 | Scientist, research (maths) | 1993-05-14 | a60db8a95938788c7db988afcef42c0a | 1,371,135,408 | 35.811537 | -79.960253 | 0 |
1,274,333 | 2020-06-13 14:56:53 | 3,596,357,274,378,601 | fraud_Eichmann-Russel | misc_pos | 7.04 | David | Everett | M | 4138 David Fall | Morrisdale | PA | 16,858 | 41.0001 | -78.2357 | 3,688 | Advice worker | 1973-05-27 | 92b49be80deacb5001b368ec6be42964 | 1,371,135,413 | 41.445687 | -79.228802 | 0 |
1,274,334 | 2020-06-13 14:57:00 | 30,270,432,095,985 | fraud_Streich, Rolfson and Wilderman | kids_pets | 41.43 | Lisa | Lin | F | 908 Brooks Brook | Lomax | IL | 61,454 | 40.6761 | -91.0391 | 725 | Environmental consultant | 1972-11-28 | 26d8c1cc66606f5e06830405b951c489 | 1,371,135,420 | 40.788652 | -90.146698 | 0 |
1,274,335 | 2020-06-13 14:57:01 | 4,646,845,581,490,336,000 | fraud_Abbott-Steuber | personal_care | 26.55 | Julia | Bell | F | 576 House Crossroad | West Sayville | NY | 11,796 | 40.732 | -73.1 | 4,056 | Film/video editor | 1990-06-25 | 68ddae2f5e0849d51106aeca9b34a458 | 1,371,135,421 | 41.142305 | -73.932135 | 0 |
1,274,336 | 2020-06-13 14:57:26 | 4,610,050,989,831,291 | fraud_Metz, Russel and Metz | kids_pets | 55.44 | James | Lynch | M | 5155 Mary Common Apt. 927 | Utica | PA | 16,362 | 41.4798 | -79.9403 | 1,102 | Garment/textile technologist | 1989-07-08 | d121e960fce6ae4ae1d8921e3d36ad4c | 1,371,135,446 | 42.422774 | -79.686132 | 0 |
1,274,337 | 2020-06-13 14:57:50 | 4,996,263,498,048,679 | fraud_Abbott-Steuber | personal_care | 9.32 | Kendra | King | F | 154 Hernandez Keys | Smith River | CA | 95,567 | 41.9404 | -124.1587 | 1,930 | Web designer | 1983-06-13 | 4ac298fcb95258022b70d220c24c5dcb | 1,371,135,470 | 41.720475 | -123.800876 | 0 |
1,274,338 | 2020-06-13 14:58:00 | 2,254,917,871,818,484 | fraud_Hermann-Gaylord | misc_pos | 289.3 | Margaret | Gibson | F | 382 Williams Stream Suite 197 | Scotland | MD | 20,687 | 38.0828 | -76.3477 | 313 | Insurance underwriter | 1976-03-26 | c47647e00416c5a475627776d6442d16 | 1,371,135,480 | 37.159161 | -77.082451 | 0 |
1,274,339 | 2020-06-13 14:58:21 | 3,559,723,917,628,303 | fraud_Gulgowski LLC | home | 76.69 | Matthew | Huerta | M | 622 Williams Trafficway | Ringwood | IL | 60,072 | 42.4048 | -88.3054 | 928 | Outdoor activities/education manager | 1985-05-13 | bfef8a27a0f7e6e31915819008bc3c3e | 1,371,135,501 | 41.518111 | -87.387063 | 0 |
1,274,340 | 2020-06-13 14:58:29 | 3,556,613,125,071,656 | fraud_Johnson, Runolfsdottir and Mayer | misc_net | 12.05 | Jose | Vasquez | M | 572 Davis Mountains | Lake Jackson | TX | 77,566 | 29.0393 | -95.4401 | 28,739 | Futures trader | 1999-12-27 | 860f7baaf0020c9ff927969fc5fc83a8 | 1,371,135,509 | 29.876885 | -96.374496 | 0 |
1,274,341 | 2020-06-13 14:58:29 | 213,114,122,496,591 | fraud_Nader-Maggio | personal_care | 9.75 | Jeremy | Perry | M | 797 Jennifer Loop Suite 634 | Minnesota Lake | MN | 56,068 | 43.8295 | -93.8282 | 1,087 | Music tutor | 1963-07-14 | 2026891a26f093eb23e0f603510aa265 | 1,371,135,509 | 43.723216 | -93.986253 | 0 |
1,274,342 | 2020-06-13 14:58:36 | 4,810,839,835,482,794,000 | fraud_Fisher-Schowalter | shopping_net | 13.26 | Carolyn | Perez | F | 433 Blake Roads Suite 967 | Wheaton | MO | 64,874 | 36.7651 | -94.0492 | 760 | Production manager | 1985-08-31 | af363447407d33e393973b9fdbcd1072 | 1,371,135,516 | 37.207263 | -94.46426 | 0 |
1,274,343 | 2020-06-13 14:59:39 | 4,334,230,547,694,630 | fraud_Bode-Rempel | kids_pets | 38.25 | Scott | Martin | M | 7483 Navarro Flats | Freedom | WY | 83,120 | 43.0172 | -111.0292 | 471 | Education officer, museum | 1967-08-02 | 305f47f01f2e29e83f45966a47df85c6 | 1,371,135,579 | 43.606436 | -111.806136 | 0 |
1,274,344 | 2020-06-13 15:00:05 | 3,506,592,072,985,012 | fraud_Lesch, D'Amore and Brown | food_dining | 5.97 | Randy | Murphy | M | 0356 Sarah Light | Ballwin | MO | 63,021 | 38.577 | -90.5255 | 92,608 | Engineer, communications | 2001-07-26 | 3926a94979a992893e4b888cf969fa13 | 1,371,135,605 | 38.816703 | -89.605431 | 0 |
1,274,345 | 2020-06-13 15:00:24 | 3,589,289,942,931,264 | fraud_Osinski Inc | personal_care | 63.07 | Paula | Estrada | F | 350 Stacy Glens | Spencer | SD | 57,374 | 43.7557 | -97.5936 | 343 | Development worker, international aid | 1972-03-05 | 36580bcdfa8faa60efaa4a9d0b087083 | 1,371,135,624 | 42.920633 | -97.22335 | 0 |
1,274,346 | 2020-06-13 15:00:32 | 6,011,504,998,544,485 | fraud_Schulist Ltd | food_dining | 20.93 | Ashley | Whitney | F | 4038 Smith Avenue | Jones | AL | 36,749 | 32.5104 | -86.8138 | 1,089 | Materials engineer | 1971-11-02 | 7c419be15b337ad702f857f550a23a7a | 1,371,135,632 | 32.12814 | -87.651384 | 0 |
1,274,347 | 2020-06-13 15:00:47 | 6,502,195,877,055,606 | fraud_Conroy, Balistreri and Gorczany | health_fitness | 75.88 | Nathan | Byrd | M | 155 Gregory Mount Suite 791 | Red Cliff | CO | 81,649 | 39.4584 | -106.3851 | 277 | Human resources officer | 1985-04-03 | 67b2cd2ba23cd2a8b0af286c22837328 | 1,371,135,647 | 39.911169 | -106.720167 | 0 |
1,274,348 | 2020-06-13 15:02:07 | 348,789,608,637,806 | fraud_Effertz, Welch and Schowalter | entertainment | 49.01 | Megan | Murphy | F | 53696 Laura Radial | Holstein | NE | 68,950 | 40.4542 | -98.6538 | 331 | Telecommunications researcher | 1950-08-19 | ca046902de42a443bb3baced7680a689 | 1,371,135,727 | 41.037468 | -99.361776 | 0 |
1,274,349 | 2020-06-13 15:02:12 | 371,284,100,299,909 | fraud_Metz-Boehm | shopping_pos | 8.45 | Hannah | Thomas | F | 1004 Willis Pass | Hedley | TX | 79,237 | 34.8698 | -100.6806 | 513 | Early years teacher | 1976-05-24 | a7a016712ea144c7e7787f78daac4fc9 | 1,371,135,732 | 35.34754 | -100.34753 | 0 |
1,274,350 | 2020-06-13 15:02:24 | 4,710,826,438,164,848,000 | fraud_Denesik, Powlowski and Pouros | home | 43.98 | Juan | Henry | M | 9795 Lori Island Suite 346 | Turner | MT | 59,542 | 48.8328 | -108.3961 | 192 | Further education lecturer | 1964-01-04 | 7c660c1b047355d346fce77f2eafc1b8 | 1,371,135,744 | 48.347524 | -108.108678 | 0 |
1,274,351 | 2020-06-13 15:02:59 | 4,505,383,113,689 | fraud_Lakin, Ferry and Beatty | food_dining | 94.35 | Alicia | Hawkins | F | 507 John Overpass Suite 424 | Harwood | MD | 20,776 | 38.8582 | -76.6145 | 3,289 | Quantity surveyor | 1933-03-15 | 1611d8dad461f3d1c212b116a5dda21f | 1,371,135,779 | 38.833943 | -76.49431 | 0 |
1,274,352 | 2020-06-13 15:03:13 | 4,979,422,371,139,333 | fraud_Champlin and Sons | home | 22.13 | Kelly | Zimmerman | F | 1893 Katie Tunnel | Westerville | NE | 68,881 | 41.4193 | -99.3844 | 73 | Product designer | 1935-02-10 | 6a196fd1387e667c6d7d427d4efd3b62 | 1,371,135,793 | 42.402253 | -100.21427 | 0 |
1,274,353 | 2020-06-13 15:03:14 | 3,556,613,125,071,656 | fraud_Becker, Harris and Harvey | personal_care | 32.27 | Jose | Vasquez | M | 572 Davis Mountains | Lake Jackson | TX | 77,566 | 29.0393 | -95.4401 | 28,739 | Futures trader | 1999-12-27 | 8b2365135a2c657ad88bb508617b4e8c | 1,371,135,794 | 29.10353 | -96.032312 | 0 |
1,274,354 | 2020-06-13 15:03:15 | 3,551,217,896,304,745 | fraud_Nader-Maggio | personal_care | 26.03 | 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 | 85f273ad0b154260a4fc16322e43bd2a | 1,371,135,795 | 44.303859 | -74.041611 | 0 |
1,274,355 | 2020-06-13 15:05:19 | 4,505,383,113,689 | fraud_Connelly-Carter | home | 119.56 | Alicia | Hawkins | F | 507 John Overpass Suite 424 | Harwood | MD | 20,776 | 38.8582 | -76.6145 | 3,289 | Quantity surveyor | 1933-03-15 | 0183da4c9cb5e6f21606d387b294e7db | 1,371,135,919 | 38.501583 | -76.18377 | 0 |
1,274,356 | 2020-06-13 15:06:39 | 180,017,442,990,269 | fraud_Schmidt-Larkin | home | 12.86 | Michelle | Anderson | F | 28311 Dennis Trace | Albany | NY | 12,222 | 42.6853 | -73.8253 | 151,022 | Designer, textile | 1939-06-01 | fafaae8a71006cf71d958912a9abb119 | 1,371,135,999 | 42.741311 | -74.277878 | 0 |
1,274,357 | 2020-06-13 15:06:51 | 571,314,334,723 | fraud_Buckridge PLC | misc_pos | 59.84 | Lori | Mclean | F | 4548 Werner Wells Apt. 441 | Mc Clellandtown | PA | 15,458 | 39.8882 | -79.8694 | 2,379 | Sales professional, IT | 1971-01-19 | 0acf03b5e2f34daaa3cba586ce74a386 | 1,371,136,011 | 39.88516 | -79.100008 | 0 |
1,274,358 | 2020-06-13 15:07:14 | 6,501,313,409,525,696 | fraud_Rempel Inc | shopping_net | 3.26 | Carrie | Lewis | F | 28925 Powell Mountains Apt. 762 | Pecos | TX | 79,772 | 31.4467 | -103.5791 | 12,747 | Merchandiser, retail | 1987-05-05 | 3ce150d2526c27f7375921380f2599d6 | 1,371,136,034 | 31.981675 | -104.188403 | 0 |
1,274,359 | 2020-06-13 15:07:22 | 5,152,054,598,359,927 | fraud_Reichel LLC | personal_care | 37.92 | Jim | Johnson | M | 868 Brady Mill Apt. 837 | Gretna | LA | 70,056 | 29.8872 | -90.0331 | 55,581 | Biomedical scientist | 1972-09-12 | 92090c26ec56e31a4a53fe6a42ae66c8 | 1,371,136,042 | 30.0392 | -90.037696 | 0 |
1,274,360 | 2020-06-13 15:07:56 | 3,596,217,206,093,829 | fraud_Hills-Witting | shopping_net | 54.25 | Sara | Ramirez | F | 23843 Scott Island | Birmingham | IA | 52,535 | 40.8626 | -91.9534 | 888 | Camera operator | 1988-03-25 | 67fbbda54ae8379a5b0b34136f2de613 | 1,371,136,076 | 40.103618 | -92.609909 | 0 |
1,274,361 | 2020-06-13 15:08:18 | 4,657,269,323,674,365 | fraud_Moore, Williamson and Emmerich | home | 73.83 | Alicia | Mitchell | F | 125 Kristen Dale | Grand Ridge | FL | 32,442 | 30.7148 | -85.021 | 3,699 | Art gallery manager | 1948-09-07 | c1f9ae7962adf016b1f0f80696821197 | 1,371,136,098 | 31.190743 | -84.394549 | 0 |
1,274,362 | 2020-06-13 15:08:43 | 3,597,337,756,918,966 | fraud_Windler LLC | kids_pets | 139.45 | Linda | Gonzalez | F | 17667 Price Spur Apt. 366 | Glen Rock | PA | 17,327 | 39.7813 | -76.7477 | 7,565 | Insurance claims handler | 1952-03-08 | 85bb4e88a9ee461a1b59d39aef90cf6b | 1,371,136,123 | 40.121182 | -75.807587 | 0 |
1,274,363 | 2020-06-13 15:09:23 | 4,208,110,975,550,360,000 | fraud_Will Ltd | food_dining | 63.39 | David | Bonilla | M | 82073 Jessica Camp | West Green | GA | 31,567 | 31.6143 | -82.7243 | 782 | Audiological scientist | 1982-01-16 | ee56c89274e6c6b3db8512643cabb041 | 1,371,136,163 | 32.164563 | -82.91699 | 0 |
1,274,364 | 2020-06-13 15:09:33 | 4,623,560,839,669 | fraud_Breitenberg-Hermiston | kids_pets | 45.24 | Vincent | Waller | M | 9379 Vanessa Run Apt. 400 | Lohrville | IA | 51,453 | 42.2619 | -94.5566 | 695 | Administrator | 1954-07-15 | cc862a81dae1ea139f43c8e462e9cff1 | 1,371,136,173 | 41.591283 | -95.13191 | 0 |
1,274,365 | 2020-06-13 15:09:43 | 36,153,880,429,415 | fraud_Bins-Howell | personal_care | 33.6 | Erik | Stevens | M | 84033 Pitts Overpass | Lakeland | FL | 33,809 | 28.1762 | -81.9591 | 237,282 | Plant breeder/geneticist | 1949-10-13 | 134f7fa50c3af233a2f88c4060c7928d | 1,371,136,183 | 28.729416 | -80.979428 | 0 |
1,274,366 | 2020-06-13 15:09:50 | 4,642,255,475,285,942 | fraud_Boyer PLC | shopping_net | 6.5 | Sabrina | Johnson | F | 320 Nicholson Orchard | Thompson | UT | 84,540 | 38.9999 | -109.615 | 46 | Surveyor, minerals | 1987-04-23 | 0b838cef95f29d77ba8506042e6261e2 | 1,371,136,190 | 39.274008 | -109.210536 | 0 |
1,274,367 | 2020-06-13 15:10:10 | 3,545,109,339,866,548 | fraud_Stanton, Jakubowski and Baumbach | shopping_net | 6.68 | Keith | Sanders | M | 8030 Beck Motorway | Moorhead | MS | 38,761 | 33.4783 | -90.5142 | 2,870 | Chartered public finance accountant | 1999-03-05 | 7bcda1476aa43cf262eaaba26e5d012b | 1,371,136,210 | 33.169347 | -89.663272 | 0 |
1,274,368 | 2020-06-13 15:10:14 | 4,025,612,008,285,111 | fraud_Johns Inc | entertainment | 36.05 | Krystal | Key | F | 23142 Montoya Island Apt. 742 | Corsica | PA | 15,829 | 41.1762 | -79.1976 | 1,274 | Maintenance engineer | 1949-03-20 | c395d9d09ee07f8bac783146d9724c50 | 1,371,136,214 | 41.223455 | -78.370866 | 0 |
1,274,369 | 2020-06-13 15:10:53 | 6,011,724,471,098,086 | fraud_Bode-Rempel | kids_pets | 58.85 | Ann | Lawson | F | 144 Evans Islands Apt. 683 | Burbank | WA | 99,323 | 46.1966 | -118.9017 | 3,684 | Musician | 1981-11-29 | 0b4c05f831ba47d06326922f2a0a2979 | 1,371,136,253 | 45.382627 | -118.453497 | 0 |
1,274,370 | 2020-06-13 15:11:04 | 30,561,214,688,470 | fraud_Hagenes, Kohler and Hoppe | food_dining | 7 | Gina | Morrison | F | 41851 Victor Drives Suite 219 | Allentown | PA | 18,103 | 40.5891 | -75.4645 | 166,081 | Scientist, research (maths) | 1998-10-01 | da72146c66a7d7bbaf06da965e982b1b | 1,371,136,264 | 40.652302 | -74.969632 | 0 |
1,274,371 | 2020-06-13 15:11:40 | 6,011,893,664,860,915 | fraud_Welch, Rath and Koepp | entertainment | 42.72 | Erin | Chavez | F | 3379 Williams Common | Littleton | CO | 80,120 | 39.5994 | -105.0044 | 320,420 | Water engineer | 1975-07-31 | 938ce10f8d59125b1142a9a35753d20f | 1,371,136,300 | 40.540286 | -105.592543 | 0 |
1,274,372 | 2020-06-13 15:11:53 | 30,118,423,745,458 | fraud_Denesik and Sons | shopping_pos | 5.15 | Jared | Velazquez | M | 01479 Murray Circle | Matawan | NJ | 7,747 | 40.4109 | -74.238 | 30,770 | Drilling engineer | 1993-04-29 | e9119b9e058973bc1fb5950c09dad1c3 | 1,371,136,313 | 41.239924 | -73.508459 | 0 |
1,274,373 | 2020-06-13 15:12:10 | 3,596,357,274,378,601 | fraud_Torphy-Goyette | shopping_pos | 9.14 | David | Everett | M | 4138 David Fall | Morrisdale | PA | 16,858 | 41.0001 | -78.2357 | 3,688 | Advice worker | 1973-05-27 | 12aafe85947b740a2aa0fea9dd9b2e84 | 1,371,136,330 | 40.805516 | -78.26279 | 0 |
1,274,374 | 2020-06-13 15:13:14 | 4,716,561,796,955,522 | fraud_Brown, Homenick and Lesch | health_fitness | 23.46 | Lauren | Anderson | F | 11014 Chad Lake Apt. 573 | Heart Butte | MT | 59,448 | 48.2777 | -112.8456 | 743 | Water engineer | 1972-05-04 | 608a10540187dd48c578328a425eed8b | 1,371,136,394 | 47.972377 | -113.565361 | 0 |
1,274,375 | 2020-06-13 15:13:29 | 347,612,609,554,823 | fraud_Pagac LLC | shopping_pos | 5.02 | Robert | James | M | 18316 Cannon Place | Newport | ME | 4,953 | 44.8393 | -69.2675 | 3,228 | Lexicographer | 1995-12-28 | 0aa1ac2a20891b1469248f1149f73a3b | 1,371,136,409 | 43.934016 | -69.545617 | 0 |
1,274,376 | 2020-06-13 15:13:43 | 30,404,291,151,692 | fraud_Bahringer-Streich | food_dining | 38.39 | Savannah | Lewis | F | 537 Walker Freeway | North Tonawanda | NY | 14,120 | 43.0498 | -78.851 | 45,100 | Ambulance person | 1993-10-25 | 502e40b43da3d75f07aa6d0849768471 | 1,371,136,423 | 43.523095 | -78.43726 | 0 |
1,274,377 | 2020-06-13 15:13:50 | 4,279,161,831,637 | fraud_Auer-West | shopping_net | 4.02 | Lisa | Hendrix | F | 35737 Kirby Fall Suite 409 | Vanderbilt | PA | 15,486 | 40.0246 | -79.6955 | 2,303 | Physiotherapist | 1987-08-16 | 272a86726bf567b4ccaa0fee362323f4 | 1,371,136,430 | 40.608753 | -80.25635 | 0 |
1,274,378 | 2020-06-13 15:14:26 | 4,334,230,547,694,630 | fraud_Schaefer, Fay and Hilll | entertainment | 70.47 | Scott | Martin | M | 7483 Navarro Flats | Freedom | WY | 83,120 | 43.0172 | -111.0292 | 471 | Education officer, museum | 1967-08-02 | 1b461d1256c67eb4c9a3627d1bb14b5a | 1,371,136,466 | 42.831014 | -111.521416 | 0 |
1,274,379 | 2020-06-13 15:14:35 | 4,446,368,897,795,790 | fraud_Hermiston, Russel and Price | food_dining | 62.9 | Ryan | Joseph | M | 8850 Jessica Center | Atlantic | VA | 23,303 | 37.9073 | -75.5089 | 741 | Geologist, engineering | 1986-08-17 | f7d5884bf3aae76cb13dab0e2687bf90 | 1,371,136,475 | 37.684685 | -75.741347 | 0 |
1,274,380 | 2020-06-13 15:15:24 | 30,074,693,890,476 | fraud_Kuhn LLC | shopping_pos | 9.98 | Kelsey | Richards | F | 889 Sarah Station Suite 624 | Holcomb | KS | 67,851 | 37.9931 | -100.9893 | 2,691 | Arboriculturist | 1993-08-16 | 4422a2aa06dfbbd812fbbea2575022ed | 1,371,136,524 | 37.009504 | -100.874842 | 0 |
1,274,381 | 2020-06-13 15:15:27 | 573,860,193,545 | fraud_Renner Ltd | home | 138.78 | Cristian | Jones | M | 0423 Kirby Field Suite 623 | Wilmette | IL | 60,091 | 42.0765 | -87.7246 | 27,020 | Trade mark attorney | 1986-07-23 | 731be0994c28576219f71c425287a16b | 1,371,136,527 | 41.882136 | -88.068614 | 0 |
1,274,382 | 2020-06-13 15:15:55 | 4,469,777,115,158,235,000 | fraud_Upton PLC | entertainment | 12.17 | Gregory | Graham | M | 4005 Dana Glens | Methuen | MA | 1,844 | 42.728 | -71.181 | 47,249 | Market researcher | 1980-11-22 | 10e50bf8492d0086a84cd061ad91105e | 1,371,136,555 | 43.088134 | -71.506278 | 0 |
1,274,383 | 2020-06-13 15:16:04 | 4,178,097,073,221,156 | fraud_Pacocha-Bauch | shopping_pos | 604.06 | Jill | Flores | F | 639 Cruz Islands | Baroda | MI | 49,101 | 41.9488 | -86.4913 | 3,104 | Horticulturist, commercial | 1981-03-29 | 8f4ad8dbd5579eef827e52433eb0fd55 | 1,371,136,564 | 41.904741 | -86.8123 | 0 |
1,274,384 | 2020-06-13 15:16:24 | 3,533,742,182,628,021 | fraud_Bednar PLC | kids_pets | 13.92 | Robert | Haynes | M | 857 Aaron Circles Suite 398 | Johns Island | SC | 29,455 | 32.8357 | -79.8217 | 20,478 | Materials engineer | 1997-06-04 | 761608262ba245e09b55fe81ea2d4a11 | 1,371,136,584 | 33.351022 | -79.853624 | 0 |
1,274,385 | 2020-06-13 15:18:48 | 6,011,504,998,544,485 | fraud_Willms, Kris and Bergnaum | shopping_pos | 5.53 | Ashley | Whitney | F | 4038 Smith Avenue | Jones | AL | 36,749 | 32.5104 | -86.8138 | 1,089 | Materials engineer | 1971-11-02 | 990e6cb7d8ab1c8a6d1a5f6e7fb1234a | 1,371,136,728 | 32.465054 | -86.222389 | 0 |
1,274,386 | 2020-06-13 15:19:00 | 342,952,484,382,519 | fraud_Grimes LLC | entertainment | 114.62 | Kayla | Jones | F | 6033 Young Track Suite 804 | East Canaan | CT | 6,024 | 42.0158 | -73.2913 | 647 | Comptroller | 1987-09-26 | 5d0d45fd42c476ac3247bb3dbc8ad399 | 1,371,136,740 | 42.357475 | -74.050101 | 0 |
1,274,387 | 2020-06-13 15:20:23 | 3,518,669,219,150,142 | fraud_Turcotte, Batz and Buckridge | health_fitness | 60.38 | Dorothy | Thomas | F | 537 Rice Square Suite 040 | Milford | OH | 45,150 | 39.1657 | -84.233 | 31,394 | Hospital doctor | 1996-11-12 | b25cede6e6ef50549c649edf37d689ed | 1,371,136,823 | 39.305986 | -84.097942 | 0 |
1,274,388 | 2020-06-13 15:20:39 | 4,783,226,709,001 | fraud_Crooks and Sons | personal_care | 5.95 | Jessica | Garcia | F | 13108 Jennifer Passage | Mc Cracken | KS | 67,556 | 38.5957 | -99.554 | 320 | Film/video editor | 1961-04-22 | 202b9b2306b33fbe30c2f5727e432271 | 1,371,136,839 | 37.679086 | -98.557662 | 0 |
1,274,389 | 2020-06-13 15:21:38 | 3,514,865,930,894,695 | fraud_O'Connell, Botsford and Hand | home | 85.63 | Christopher | Castaneda | M | 1632 Cohen Drive Suite 639 | High Rolls Mountain Park | NM | 88,325 | 32.9396 | -105.8189 | 899 | Naval architect | 1967-08-30 | 090a93387fb2e336cb3e587e99579c7f | 1,371,136,898 | 32.221146 | -104.869381 | 0 |
1,274,390 | 2020-06-13 15:21:48 | 213,124,978,348,176 | fraud_Runolfsdottir, Mueller and Hand | entertainment | 99.99 | Steven | Arnold | M | 079 Chelsea Rest | Belfast | NY | 14,711 | 42.32 | -78.0943 | 1,766 | Mechanical engineer | 1962-06-04 | 9c00f0d565dc88b67e74dfb61327e358 | 1,371,136,908 | 42.015714 | -77.834549 | 0 |
1,274,391 | 2020-06-13 15:21:53 | 2,248,348,993,063,230 | fraud_Little Ltd | kids_pets | 137.18 | Jennifer | Scott | F | 376 John Fork Suite 848 | Randolph | OH | 44,265 | 41.0109 | -81.2977 | 51 | Mechanical engineer | 1960-08-05 | ca799bdd698524661894b963c3b9da5e | 1,371,136,913 | 40.587013 | -81.228747 | 0 |
1,274,392 | 2020-06-13 15:22:01 | 6,011,329,966,782,895 | fraud_Kilback Group | food_dining | 111.65 | Lauren | Butler | F | 030 Seth Divide Suite 355 | Tulsa | OK | 74,131 | 36.0557 | -96.0602 | 413,574 | Teacher, special educational needs | 1971-09-01 | 9c7cebb3ecbb7179000dd74d1f7bd794 | 1,371,136,921 | 35.656548 | -96.123307 | 0 |
1,274,393 | 2020-06-13 15:22:06 | 30,011,465,039,817 | fraud_Metz-Boehm | shopping_pos | 2.83 | Lisa | Garcia | F | 213 Gill Expressway | Chatham | NY | 12,037 | 42.3496 | -73.5873 | 4,015 | Human resources officer | 1971-10-14 | f0865b9b8287e170d243a5f28b46c350 | 1,371,136,926 | 41.978035 | -73.113525 | 0 |
1,274,394 | 2020-06-13 15:23:21 | 4,855,488,158,131,690,000 | fraud_Parker, Nolan and Trantow | entertainment | 69.22 | Jeremy | Roberson | M | 25887 Martin Inlet | Graniteville | VT | 5,654 | 44.1554 | -72.4847 | 970 | Agricultural consultant | 1993-09-29 | 5a5c156f0251627287eaa1e3ced83e87 | 1,371,137,001 | 43.665146 | -72.285975 | 0 |
1,274,395 | 2020-06-13 15:23:45 | 6,011,399,591,920,186 | fraud_Powlowski-Weimann | food_dining | 104.4 | Maria | Roy | F | 58665 Nicholas Ford Suite 348 | Sheffield | MA | 1,257 | 42.1001 | -73.3611 | 2,121 | Radio producer | 1973-10-14 | 24074ce7485836868fc5c83315dbdf0c | 1,371,137,025 | 41.669511 | -72.647656 | 0 |
1,274,396 | 2020-06-13 15:24:41 | 3,559,679,414,981,506 | fraud_Lesch Ltd | shopping_pos | 66.53 | Olivia | Stephenson | F | 292 Cassidy Oval | Lowville | NY | 13,367 | 43.7893 | -75.4156 | 8,830 | Theme park manager | 1991-03-29 | 33bb182262f5175b244e7279dc660fae | 1,371,137,081 | 43.37787 | -75.386427 | 0 |
1,274,397 | 2020-06-13 15:24:50 | 2,235,613,922,823,698 | fraud_Hermiston, Russel and Price | food_dining | 110.46 | Melissa | Mcclure | F | 2027 Snyder Track | Manville | WY | 82,227 | 42.73 | -104.7024 | 241 | Educational psychologist | 1980-12-16 | 5f592f4e0e86709d35a30bad45589460 | 1,371,137,090 | 42.329947 | -104.978139 | 0 |
1,274,398 | 2020-06-13 15:24:52 | 4,681,699,462,969 | fraud_Fisher Inc | shopping_net | 5.7 | Joseph | Gonzalez | M | 319 Wendy Fort Suite 179 | Murfreesboro | TN | 37,132 | 35.8596 | -86.421 | 158,701 | Journalist, newspaper | 1978-03-06 | 5e8d7ad83a834fb6622ddeda45f7e94b | 1,371,137,092 | 36.752168 | -85.589862 | 0 |
1,274,399 | 2020-06-13 15:24:57 | 3,526,826,139,003,047 | fraud_Cruickshank-Mills | entertainment | 24.91 | Nathan | Massey | M | 5783 Evan Roads Apt. 465 | Falmouth | MI | 49,632 | 44.2529 | -85.017 | 1,126 | Furniture designer | 1955-07-06 | ba6349683e320dae31340de8da457dcc | 1,371,137,097 | 45.083883 | -84.335818 | 0 |
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