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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,274,400 | 2020-06-13 15:25:34 | 4,900,628,639,996 | fraud_Hermann and Sons | shopping_pos | 6.53 | Michael | Johnson | M | 094 Owens Underpass | Norwalk | CA | 90,650 | 33.9056 | -118.0818 | 105,549 | Firefighter | 1973-09-22 | 943a14fe2fd4596f44cb3c628cc425c4 | 1,371,137,134 | 33.599878 | -118.56273 | 0 |
1,274,401 | 2020-06-13 15:26:15 | 4,998,109,455,173,950 | fraud_Botsford and Sons | home | 95.93 | Mary | Pruitt | F | 2819 Luke Greens Suite 563 | Kansas City | MO | 64,114 | 38.9621 | -94.5959 | 545,147 | Counsellor | 1987-11-18 | b232e16527430552b2ef349aa6ec6371 | 1,371,137,175 | 39.44885 | -95.01264 | 0 |
1,274,402 | 2020-06-13 15:27:09 | 2,248,735,346,244,816 | fraud_Lynch-Wisozk | home | 58.98 | Jacob | Weber | M | 29156 Mark Park Apt. 108 | Utica | KS | 67,584 | 38.6411 | -100.138 | 269 | Product/process development scientist | 1962-11-11 | 6acaa111fac508f2a2ed7fbc71ef1112 | 1,371,137,229 | 38.324919 | -99.838278 | 0 |
1,274,403 | 2020-06-13 15:27:27 | 30,230,540,139,182 | fraud_Kovacek Ltd | travel | 484.49 | Hayden | Sanders | M | 8465 Reed Green Suite 559 | Montandon | PA | 17,850 | 40.9661 | -76.8575 | 645 | Orthoptist | 1974-05-18 | af791c517c084ed441040e91e8ca62d7 | 1,371,137,247 | 41.731684 | -76.876548 | 0 |
1,274,404 | 2020-06-13 15:27:32 | 3,590,736,522,064,285 | fraud_Reichert, Rowe and Mraz | shopping_net | 45.62 | Kimberly | Gonzalez | F | 72966 Shannon Pass Apt. 391 | Bauxite | AR | 72,011 | 34.5091 | -92.4828 | 4,074 | Scientist, audiological | 1975-12-20 | dfdee7cea65e786a607e8fbb84998f3c | 1,371,137,252 | 34.612922 | -92.107584 | 0 |
1,274,405 | 2020-06-13 15:29:27 | 6,506,116,513,503,136 | fraud_Goyette-Gerhold | kids_pets | 42.72 | Kimberly | Rice | F | 63991 Destiny Rue Apt. 651 | Tyler | TX | 75,703 | 32.2768 | -95.3031 | 144,160 | Sports development officer | 1984-05-04 | 31743c9b03ca5e1e8be82dba18f933f7 | 1,371,137,367 | 32.608935 | -95.644542 | 0 |
1,274,406 | 2020-06-13 15:29:30 | 4,906,628,655,840,914,000 | fraud_Berge-Ullrich | home | 33.5 | Charles | Moreno | M | 838 Franklin Prairie Apt. 902 | Key West | FL | 33,040 | 24.6557 | -81.3824 | 32,891 | Town planner | 1987-02-13 | 16788306dfa5b19eed335606568eefad | 1,371,137,370 | 25.486224 | -81.045763 | 0 |
1,274,407 | 2020-06-13 15:29:38 | 4,998,109,455,173,950 | fraud_Fritsch and Sons | health_fitness | 19.74 | Mary | Pruitt | F | 2819 Luke Greens Suite 563 | Kansas City | MO | 64,114 | 38.9621 | -94.5959 | 545,147 | Counsellor | 1987-11-18 | eacce1de4676142a6418e2eef2bc87a4 | 1,371,137,378 | 38.638002 | -93.795073 | 0 |
1,274,408 | 2020-06-13 15:29:51 | 6,011,679,934,075,347 | fraud_Eichmann-Russel | misc_pos | 6.05 | Jennifer | Gonzalez | F | 5517 Stacy Land | Jelm | WY | 82,063 | 41.0539 | -106.0763 | 100 | Public librarian | 1974-04-16 | 79f8c6d9c1f041e2217ac12407aca5ea | 1,371,137,391 | 40.217577 | -106.471072 | 0 |
1,274,409 | 2020-06-13 15:30:34 | 60,416,207,185 | fraud_Gleason-Macejkovic | shopping_net | 1.79 | Mary | Diaz | F | 9886 Anita Drive | Fort Washakie | WY | 82,514 | 43.0048 | -108.8964 | 1,645 | Information systems manager | 1986-02-17 | 0d2ad0eb1f67cfbffd1759e93a899e00 | 1,371,137,434 | 42.524775 | -108.994109 | 0 |
1,274,410 | 2020-06-13 15:30:45 | 4,651,007,077,623,147 | fraud_Morissette LLC | entertainment | 12.74 | Andrea | Lewis | F | 43075 Cohen Shoals | Ashford | WA | 98,304 | 46.7531 | -121.9898 | 759 | Video editor | 1956-09-14 | f468885618e79e1fbd9a5a163bad9ac5 | 1,371,137,445 | 47.30142 | -121.726892 | 0 |
1,274,411 | 2020-06-13 15:30:57 | 4,477,156,602,511,939,600 | fraud_Morissette PLC | shopping_pos | 5.11 | Angela | Ross | F | 0107 Clements Point | American Fork | UT | 84,003 | 40.3928 | -111.7941 | 42,384 | Futures trader | 1992-12-29 | 5755dc0b366ec1337d927e345c333d95 | 1,371,137,457 | 41.291327 | -111.237939 | 0 |
1,274,412 | 2020-06-13 15:31:11 | 340,951,438,290,556 | fraud_Heller PLC | health_fitness | 89.25 | Maria | Garcia | F | 865 Thomas Village | Orangeburg | NY | 10,962 | 41.0442 | -73.9609 | 5,950 | Records manager | 1971-07-02 | 1cbb76d030714a74d6e0d2b5799676e6 | 1,371,137,471 | 41.284731 | -74.541481 | 0 |
1,274,413 | 2020-06-13 15:31:39 | 6,011,492,816,282,597 | fraud_McGlynn-Jaskolski | misc_pos | 2.02 | Gary | Barnes | M | 2970 Flores Brooks | Smackover | AR | 71,762 | 33.3398 | -92.7442 | 2,501 | Financial adviser | 1986-06-11 | 6e3b50478d3f60fd32b6687061e149c3 | 1,371,137,499 | 34.278723 | -92.069287 | 0 |
1,274,414 | 2020-06-13 15:32:13 | 4,170,689,372,027,579 | fraud_Fadel Inc | health_fitness | 92.35 | Samuel | Frey | M | 830 Myers Plaza Apt. 384 | Edmond | OK | 73,034 | 35.6665 | -97.4798 | 116,001 | Media buyer | 1993-05-10 | a928e8784e50354d6796e02d78bdbcea | 1,371,137,533 | 35.129156 | -97.357835 | 0 |
1,274,415 | 2020-06-13 15:32:19 | 4,294,040,533,480,516 | fraud_Medhurst, Cartwright and Ebert | personal_care | 2.36 | Gail | Weaver | F | 979 Stewart Lake | New Ellenton | SC | 29,809 | 33.413 | -81.69 | 2,206 | Biomedical scientist | 1986-12-31 | a76b0919f5d86d89f5ed84abea375f59 | 1,371,137,539 | 33.069708 | -81.105345 | 0 |
1,274,416 | 2020-06-13 15:32:30 | 3,528,407,217,576,457 | fraud_Beier-Hyatt | shopping_pos | 97.35 | Patricia | Leach | F | 71309 Martinez Stravenue | Kingsport | TN | 37,663 | 36.4715 | -82.4834 | 87,124 | Warden/ranger | 1987-02-14 | 316bd7ce958ea87a9bc5c0e3ec73968d | 1,371,137,550 | 36.569716 | -83.138983 | 0 |
1,274,417 | 2020-06-13 15:33:28 | 3,514,897,282,719,543 | fraud_Schmeler-Howe | personal_care | 22.61 | Steven | Faulkner | M | 841 Cheryl Centers Suite 115 | Farmington | NY | 14,425 | 42.958 | -77.3083 | 10,717 | Cytogeneticist | 1952-10-13 | 2a482c286377c5fdd3e52a2e41e53ed2 | 1,371,137,608 | 42.48516 | -77.210371 | 0 |
1,274,418 | 2020-06-13 15:33:28 | 4,742,883,543,039,288,000 | fraud_Buckridge PLC | misc_pos | 7 | Cassandra | Sanders | F | 78117 George Mountains | Paauilo | HI | 96,776 | 20.0271 | -155.3697 | 1,490 | Scientist, research (maths) | 1991-04-13 | 872862dc2e4f8522dcf7e6b9f3f9ed8d | 1,371,137,608 | 19.088013 | -154.959226 | 0 |
1,274,419 | 2020-06-13 15:33:50 | 3,596,357,274,378,601 | fraud_Roob-Okuneva | health_fitness | 6.75 | David | Everett | M | 4138 David Fall | Morrisdale | PA | 16,858 | 41.0001 | -78.2357 | 3,688 | Advice worker | 1973-05-27 | 2ffb56000a5e0aa35dcda06b8e41e53d | 1,371,137,630 | 40.785149 | -77.479784 | 0 |
1,274,420 | 2020-06-13 15:34:00 | 2,706,977,570,537,524 | fraud_Jacobi and Sons | shopping_pos | 147.52 | David | Serrano | M | 4739 Martin Common | Zaleski | OH | 45,698 | 39.283 | -82.3977 | 341 | Accounting technician | 1978-12-18 | c7766e3fadc0a9d817c7a64761c66e71 | 1,371,137,640 | 40.148393 | -83.334719 | 0 |
1,274,421 | 2020-06-13 15:34:23 | 4,147,608,975,828,480 | fraud_Hahn, Bahringer and McLaughlin | personal_care | 35.88 | Edward | Tapia | M | 354 Gutierrez Gateway | Comfrey | MN | 56,019 | 44.1111 | -94.9134 | 914 | Health and safety adviser | 1944-07-26 | 2c09ec53cf125a82f061ef5efabdad89 | 1,371,137,663 | 44.237887 | -94.95694 | 0 |
1,274,422 | 2020-06-13 15:35:26 | 4,836,998,673,805,450 | fraud_Weber, Thiel and Hammes | kids_pets | 14.13 | Susan | Hardy | F | 516 Brown Parks | Manistique | MI | 49,854 | 46.0062 | -86.2555 | 6,469 | Trade mark attorney | 1979-04-12 | f546ffa494abaeecf9e51fab410da43c | 1,371,137,726 | 46.317526 | -85.927829 | 0 |
1,274,423 | 2020-06-13 15:35:47 | 3,541,160,328,600,277 | fraud_Effertz LLC | entertainment | 125.46 | Jason | Singh | M | 4720 Anna Ways | Murrayville | IL | 62,668 | 39.5723 | -90.2379 | 1,512 | Commercial/residential surveyor | 2003-05-07 | 557130f7c5000139e6c814b25367120c | 1,371,137,747 | 40.478833 | -89.835234 | 0 |
1,274,424 | 2020-06-13 15:38:50 | 4,358,137,750,029,945,000 | fraud_Stamm-Witting | shopping_net | 8.17 | Dawn | Stephens | F | 91542 Marissa Shores Apt. 053 | Oran | IA | 50,664 | 42.7012 | -92.0762 | 53 | Sports administrator | 1972-10-05 | fc85ea326a65ca5b9fe1e550041741a3 | 1,371,137,930 | 42.665558 | -92.714432 | 0 |
1,274,425 | 2020-06-13 15:40:29 | 2,283,743,876,903,625 | fraud_Hermiston, Pacocha and Smith | health_fitness | 2.54 | Shannon | Williams | F | 9345 Spencer Junctions Suite 183 | Alpharetta | GA | 30,009 | 34.077 | -84.3033 | 165,556 | Prison officer | 1997-12-27 | c065499356608e393fb8959bf6445139 | 1,371,138,029 | 33.48101 | -83.566246 | 0 |
1,274,426 | 2020-06-13 15:40:48 | 6,011,438,889,172,900 | fraud_Torp, Muller and Borer | health_fitness | 230.06 | Allison | Allen | F | 40624 Rebecca Spurs | De Witt | AR | 72,042 | 34.2853 | -91.3336 | 5,161 | Electrical engineer | 1993-04-08 | de1a85eef1a978094c5c5a780dc270d5 | 1,371,138,048 | 35.234094 | -91.826856 | 0 |
1,274,427 | 2020-06-13 15:40:51 | 4,512,828,414,983,802,000 | fraud_Witting, Beer and Ernser | home | 28.85 | Monica | Cohen | F | 864 Reynolds Plains | Uledi | PA | 15,484 | 39.8936 | -79.7856 | 328 | Tree surgeon | 1983-07-25 | 6fc667bba9c9a96241dbefc7f29aff48 | 1,371,138,051 | 40.147229 | -78.884069 | 0 |
1,274,428 | 2020-06-13 15:41:05 | 3,518,234,918,950,662 | fraud_Fisher Inc | shopping_net | 1.82 | Barbara | Lowe | F | 67210 Lori Creek | Sherman | TX | 75,092 | 33.6372 | -96.6184 | 46,563 | Systems developer | 1970-09-11 | 91773e3db094ce964262adf39078a1a5 | 1,371,138,065 | 33.870165 | -96.391985 | 0 |
1,274,429 | 2020-06-13 15:41:20 | 3,554,818,239,968,984 | fraud_O'Reilly, Mohr and Purdy | home | 91.75 | Cory | Thomas | M | 6458 Roberson Alley | Williamsburg | MO | 63,388 | 38.8874 | -91.7689 | 710 | Glass blower/designer | 1970-09-27 | 320c62bd7a67748888ec03c9c632ca4b | 1,371,138,080 | 38.915044 | -90.814087 | 0 |
1,274,430 | 2020-06-13 15:41:48 | 502,038,091,380 | fraud_Dare-Marvin | entertainment | 72.15 | Kurt | Peters | M | 7290 Ashlee Keys | Kissee Mills | MO | 65,680 | 36.6704 | -93.0377 | 1,201 | Engineer, agricultural | 1980-03-18 | 6809a46bc14e2d6c247fe01f58c2f673 | 1,371,138,108 | 37.592033 | -92.283122 | 0 |
1,274,431 | 2020-06-13 15:42:12 | 378,904,938,837,132 | fraud_Metz, Russel and Metz | kids_pets | 54.52 | Tina | Zimmerman | F | 3595 Susan Island Suite 063 | Thomas | OK | 73,669 | 35.7382 | -98.7388 | 1,675 | Barrister | 1986-05-01 | 57ab8c514aaa93dbf7e94d1f301b03e2 | 1,371,138,132 | 35.82221 | -98.844363 | 0 |
1,274,432 | 2020-06-13 15:42:52 | 676,102,124,465 | fraud_Gaylord-Powlowski | home | 20.94 | Natasha | Mclaughlin | F | 8699 Lindsay Ford Apt. 486 | Napa | CA | 94,558 | 38.4549 | -122.2564 | 94,014 | Airline pilot | 1985-08-21 | 13446cf711292af19ddde75ab106cfb5 | 1,371,138,172 | 38.632004 | -122.379326 | 0 |
1,274,433 | 2020-06-13 15:42:56 | 3,595,192,916,105,588 | fraud_O'Reilly, Mohr and Purdy | home | 9.22 | Dustin | Roberts | M | 3283 James Station | Fayetteville | NC | 28,314 | 35.0583 | -79.008 | 238,602 | Scientist, research (maths) | 1993-05-14 | fa8e78a5034e66457e4493927a6cc040 | 1,371,138,176 | 35.542691 | -79.646997 | 0 |
1,274,434 | 2020-06-13 15:43:21 | 4,312,133,045,694,601,000 | fraud_Lynch Ltd | shopping_pos | 1.01 | Julian | Price | M | 086 Pierce Cove | Pikesville | MD | 21,208 | 39.3764 | -76.729 | 33,917 | Company secretary | 1977-06-12 | 5d069e73165e6acd70f4bb664430a3e2 | 1,371,138,201 | 39.847965 | -77.276225 | 0 |
1,274,435 | 2020-06-13 15:43:46 | 3,512,365,128,314,616 | fraud_Schmeler, Bashirian and Price | shopping_net | 4.73 | Francisco | Kemp | M | 9554 Flores Drive | Arnold | MO | 63,010 | 38.4305 | -90.387 | 35,439 | Land/geomatics surveyor | 1985-03-31 | 5b2dd3f3dcd6c14b1fa8d9cc70e82c47 | 1,371,138,226 | 38.559052 | -91.012044 | 0 |
1,274,436 | 2020-06-13 15:43:49 | 3,502,088,871,723,054 | fraud_Schaefer Ltd | kids_pets | 160.26 | Scott | Martin | M | 31472 Cody Place Suite 740 | Kensington | MD | 20,895 | 39.0298 | -77.0793 | 19,054 | Operations geologist | 1976-09-08 | a054eabf49ec7ef86a86a23ab3c68508 | 1,371,138,229 | 39.073549 | -76.521752 | 0 |
1,274,437 | 2020-06-13 15:44:08 | 4,642,255,475,285,942 | fraud_Bins, Balistreri and Beatty | shopping_pos | 6.57 | Sabrina | Johnson | F | 320 Nicholson Orchard | Thompson | UT | 84,540 | 38.9999 | -109.615 | 46 | Surveyor, minerals | 1987-04-23 | 2c5ae855c9979932d786f574ffacaa17 | 1,371,138,248 | 38.799439 | -109.407129 | 0 |
1,274,438 | 2020-06-13 15:44:15 | 4,158,758,517,677,931 | fraud_Kihn-Schuster | food_dining | 132.77 | Dawn | Cox | F | 193 Catherine Ways | Hills | MN | 56,138 | 43.5335 | -96.3645 | 899 | Data scientist | 1995-01-15 | 63388ca7a95145b6908520022608a17e | 1,371,138,255 | 44.005734 | -96.092025 | 0 |
1,274,439 | 2020-06-13 15:44:19 | 3,534,330,126,107,879 | fraud_Jacobi Inc | health_fitness | 74.28 | Jeffrey | Smith | M | 713 Scott Pike Apt. 712 | Bridger | MT | 59,014 | 45.2857 | -108.9082 | 1,446 | Chartered loss adjuster | 1978-01-15 | d0e6263c98b13f7a0d34f74ce2c1bf3c | 1,371,138,259 | 45.311413 | -108.600724 | 0 |
1,274,440 | 2020-06-13 15:44:22 | 4,798,937,978,667,560,000 | fraud_Wintheiser, Dietrich and Schimmel | misc_pos | 288.31 | Robert | Williams | M | 09419 Lewis Rapids | Bay City | MI | 48,706 | 43.6088 | -83.953 | 67,858 | Water quality scientist | 1995-03-13 | b2cdd1ad5be4b90cd46a967b2b4538df | 1,371,138,262 | 43.747809 | -84.624292 | 0 |
1,274,441 | 2020-06-13 15:44:32 | 6,011,348,830,550,197 | fraud_Pouros-Conroy | shopping_pos | 7.48 | Samuel | Johnston | M | 16285 Jessica Lights | Birmingham | AL | 35,229 | 33.4629 | -86.7904 | 493,806 | Musician | 1980-07-12 | 1c91def7e4b4cacc89cd3790060bea22 | 1,371,138,272 | 32.880768 | -87.366949 | 0 |
1,274,442 | 2020-06-13 15:46:00 | 180,058,696,935,600 | fraud_Adams-Barrows | health_fitness | 67.08 | Richard | Barnes | M | 1339 Johnson Landing Suite 007 | De Lancey | NY | 13,752 | 42.189 | -74.9229 | 782 | Chartered accountant | 2000-08-28 | 38b52ccfd446a903471642c8e5d51bef | 1,371,138,360 | 41.984015 | -75.477876 | 0 |
1,274,443 | 2020-06-13 15:46:22 | 3,540,075,240,003,197 | fraud_Heaney-Marquardt | entertainment | 165.72 | Christian | Johns | M | 892 Solis Neck | Lonsdale | MN | 55,046 | 44.4477 | -93.4252 | 5,211 | Chief Strategy Officer | 1987-01-27 | 5b3664391fa9c5aee0ff6848d104d480 | 1,371,138,382 | 44.99783 | -93.144252 | 0 |
1,274,444 | 2020-06-13 15:46:27 | 30,551,643,947,183 | fraud_Kozey-Kuhlman | personal_care | 5.66 | Morgan | Smith | F | 1441 Bradley Place | Grover | NC | 28,073 | 35.1836 | -81.4552 | 5,621 | Toxicologist | 1973-11-14 | b2f23b06a86ca741b0b1172168a2f182 | 1,371,138,387 | 35.519233 | -81.743021 | 0 |
1,274,445 | 2020-06-13 15:46:38 | 4,469,777,115,158,235,000 | fraud_Howe Ltd | misc_pos | 7.78 | Gregory | Graham | M | 4005 Dana Glens | Methuen | MA | 1,844 | 42.728 | -71.181 | 47,249 | Market researcher | 1980-11-22 | cb7cbf4e8f4ced7f210ad3bfe51ce245 | 1,371,138,398 | 43.106519 | -71.790969 | 0 |
1,274,446 | 2020-06-13 15:47:10 | 4,103,158,249,977 | fraud_Lakin, Ferry and Beatty | food_dining | 57.41 | Christopher | Adkins | M | 3512 Knight Center | Lorenzo | TX | 79,343 | 33.6666 | -101.5277 | 1,571 | Petroleum engineer | 1982-06-27 | 15444bd87a3fe8586e49902c952bc6ed | 1,371,138,430 | 34.026854 | -101.731788 | 0 |
1,274,447 | 2020-06-13 15:47:11 | 3,529,597,810,116,815 | fraud_Skiles LLC | home | 4.85 | Pamela | Curtis | F | 8969 Fuentes Station Apt. 291 | Mill Creek | PA | 17,060 | 40.4679 | -77.8967 | 1,334 | Archaeologist | 1986-12-17 | de577d7df7035e5e0c93c415175687d4 | 1,371,138,431 | 41.000493 | -78.257367 | 0 |
1,274,448 | 2020-06-13 15:48:31 | 347,612,609,554,823 | fraud_Powlowski-Weimann | food_dining | 10.07 | Robert | James | M | 18316 Cannon Place | Newport | ME | 4,953 | 44.8393 | -69.2675 | 3,228 | Lexicographer | 1995-12-28 | f66073395d75c77866083d9cf43ec935 | 1,371,138,511 | 45.533276 | -70.255692 | 0 |
1,274,449 | 2020-06-13 15:49:30 | 342,035,762,534,413 | fraud_Kilback Group | food_dining | 2.47 | Jennifer | Carrillo | F | 334 Adam Mountains Apt. 868 | Manquin | VA | 23,106 | 37.7184 | -77.186 | 976 | Engineer, automotive | 1999-06-19 | 7e90d79253228a44a54dc9ef51b8f728 | 1,371,138,570 | 37.930271 | -78.014162 | 0 |
1,274,450 | 2020-06-13 15:50:15 | 4,587,657,402,165,341,700 | fraud_Spencer-Runolfsson | misc_pos | 208.99 | Amber | Lewis | F | 6296 John Keys Suite 858 | Pembroke Township | IL | 60,958 | 41.0646 | -87.5917 | 2,135 | Psychotherapist, child | 2004-05-08 | 17873e768faf17751ed7af7afaf0816f | 1,371,138,615 | 41.661267 | -86.662169 | 0 |
1,274,451 | 2020-06-13 15:50:27 | 6,515,067,575,568,369 | fraud_Hamill-D'Amore | health_fitness | 94.69 | Kevin | Pena | M | 2674 Bentley Radial | Damascus | VA | 24,236 | 36.6403 | -81.7776 | 3,085 | Land/geomatics surveyor | 1990-10-15 | af8c7f7d6c9c201a4ec96275827ad746 | 1,371,138,627 | 36.766241 | -80.785741 | 0 |
1,274,452 | 2020-06-13 15:50:43 | 6,011,367,958,204,270 | fraud_Douglas-White | entertainment | 55.91 | Tammy | Ayers | F | 1652 James Mews | Hinckley | OH | 44,233 | 41.2419 | -81.7453 | 7,646 | Medical sales representative | 1988-09-15 | 58c37c6d800cbb92f0c2849ea64ee1f3 | 1,371,138,643 | 41.359443 | -82.400104 | 0 |
1,274,453 | 2020-06-13 15:51:05 | 571,844,099,986 | fraud_Adams-Barrows | health_fitness | 124.54 | Susan | Mills | F | 005 Cody Estates | Louisville | KY | 40,202 | 38.2507 | -85.7476 | 736,284 | Engineering geologist | 1952-04-02 | 3c2668950632ddb05c32661cf45f7386 | 1,371,138,665 | 37.795206 | -86.104556 | 0 |
1,274,454 | 2020-06-13 15:52:31 | 4,998,109,455,173,950 | fraud_Rippin-VonRueden | health_fitness | 59.5 | Mary | Pruitt | F | 2819 Luke Greens Suite 563 | Kansas City | MO | 64,114 | 38.9621 | -94.5959 | 545,147 | Counsellor | 1987-11-18 | 1375f3adf50bfd165705bb659c623557 | 1,371,138,751 | 39.251515 | -94.906225 | 0 |
1,274,455 | 2020-06-13 15:52:46 | 370,877,495,212,014 | fraud_Champlin, Rolfson and Connelly | travel | 2.9 | Sarah | Clark | F | 25961 Beverly Union Apt. 042 | North Wilkesboro | NC | 28,659 | 36.2017 | -81.1286 | 21,134 | Dispensing optician | 1984-03-06 | 0f5b1a3715cb5d7b1c8e6580cf18a8f0 | 1,371,138,766 | 37.098604 | -80.911775 | 0 |
1,274,456 | 2020-06-13 15:53:41 | 3,558,652,751,678,952 | fraud_Walter, Hettinger and Kessler | personal_care | 56.91 | Teresa | Blankenship | F | 6638 Lucero Mill Suite 952 | Karnack | TX | 75,661 | 32.6205 | -94.2 | 2,807 | Chiropodist | 1931-01-26 | 52d37b8640d573efd8f4edbc54fe0539 | 1,371,138,821 | 33.617277 | -94.518009 | 0 |
1,274,457 | 2020-06-13 15:54:00 | 4,509,142,395,811,241 | fraud_Streich Ltd | home | 12.05 | Margaret | Williams | F | 165 Jerry Meadows Suite 460 | Surrency | GA | 31,563 | 31.6489 | -82.1982 | 1,324 | Engineer, technical sales | 1926-07-12 | c0de3129aed4339059c8f5c68578047e | 1,371,138,840 | 32.390639 | -82.102584 | 0 |
1,274,458 | 2020-06-13 15:54:17 | 4,450,831,335,606,294 | fraud_Barton LLC | kids_pets | 18.03 | Donna | Davis | F | 6760 Donovan Lakes | Clayton | OK | 74,536 | 34.5906 | -95.38 | 1,760 | Occupational psychologist | 1972-01-20 | d27ddb904bbd0720a2ae27a4068380d0 | 1,371,138,857 | 34.819733 | -96.249983 | 0 |
1,274,459 | 2020-06-13 15:54:25 | 3,547,574,373,318,979 | fraud_Turner, Ziemann and Lehner | food_dining | 3.34 | Jacob | Patel | M | 54822 Hill Forks | Dieterich | IL | 62,424 | 39.0319 | -88.4074 | 2,092 | Psychologist, clinical | 1962-04-30 | b629f576df7ea0aae5e79463344b2daf | 1,371,138,865 | 39.357676 | -88.923349 | 0 |
1,274,460 | 2020-06-13 15:55:37 | 5,410,056,176,712,193 | fraud_Erdman-Schaden | personal_care | 72.75 | Jeffrey | Krause | M | 4742 Alexandria Mountain | New Franken | WI | 54,229 | 44.5592 | -87.8235 | 4,306 | Art therapist | 1989-10-19 | 35ce53ef8c0506f0907e12b54ca19ae2 | 1,371,138,937 | 45.124297 | -88.490869 | 0 |
1,274,461 | 2020-06-13 15:57:20 | 3,579,200,383,632,826 | fraud_Yost, Schamberger and Windler | kids_pets | 50.78 | Tyler | Small | M | 047 Kevin Haven | Boyd | WI | 54,726 | 44.9437 | -91.0294 | 1,690 | IT trainer | 1975-12-24 | f4821966dbceb90b8c5f51844dd34a48 | 1,371,139,040 | 45.098557 | -91.590881 | 0 |
1,274,462 | 2020-06-13 15:57:52 | 4,584,931,703,207,308,300 | fraud_Turner and Sons | shopping_pos | 4.7 | Amanda | Gomez | F | 8152 Brittany Centers | Dallas | TX | 75,218 | 32.8463 | -96.6972 | 1,263,321 | Designer, ceramics/pottery | 1975-04-16 | 1c18661b7d617f76e7b2e049d9548e55 | 1,371,139,072 | 32.7547 | -97.614952 | 0 |
1,274,463 | 2020-06-13 15:58:16 | 2,703,186,189,652,095 | fraud_Fisher Inc | shopping_net | 137.02 | Jennifer | Banks | F | 561 Perry Cove | Moravian Falls | NC | 28,654 | 36.0788 | -81.1781 | 3,495 | Psychologist, counselling | 1988-03-09 | ed78355c4d28270549a62dd7b5ce2a64 | 1,371,139,096 | 36.322199 | -81.213133 | 0 |
1,274,464 | 2020-06-13 15:58:19 | 6,506,116,513,503,136 | fraud_Fritsch LLC | travel | 2.17 | Kimberly | Rice | F | 63991 Destiny Rue Apt. 651 | Tyler | TX | 75,703 | 32.2768 | -95.3031 | 144,160 | Sports development officer | 1984-05-04 | e5d5ab53dc1d2aa0197d0ae77ddc65ef | 1,371,139,099 | 32.082487 | -95.480103 | 0 |
1,274,465 | 2020-06-13 15:58:31 | 340,953,839,692,349 | fraud_Stoltenberg-Beatty | shopping_pos | 1.33 | Tyler | Wright | M | 615 Clarke Spring Apt. 172 | Warren | MI | 48,088 | 42.5164 | -82.9832 | 134,056 | Doctor, hospital | 1980-05-18 | 2baf338000460a30f4d9913cfdf900af | 1,371,139,111 | 42.34158 | -83.473679 | 0 |
1,274,466 | 2020-06-13 15:59:27 | 577,588,686,219 | fraud_Huel Ltd | misc_net | 251.07 | James | Strickland | M | 25454 Leonard Lake | Spring Church | PA | 15,686 | 40.6153 | -79.4545 | 972 | Public relations account executive | 1997-10-23 | dfa01257db909e755e549894732a1fd8 | 1,371,139,167 | 40.352503 | -79.004425 | 0 |
1,274,467 | 2020-06-13 16:01:14 | 5,501,083,170,975,659 | fraud_Boyer-Haley | travel | 3.08 | Wayne | Payne | M | 587 Bradley Inlet Suite 281 | Cuyahoga Falls | OH | 44,223 | 41.1464 | -81.5107 | 47,772 | Equities trader | 1966-01-04 | 8527acf01276d117c43ed7a07085aa7a | 1,371,139,274 | 41.07555 | -80.878976 | 0 |
1,274,468 | 2020-06-13 16:01:33 | 4,509,922,033,272,157 | fraud_Hills-Witting | shopping_net | 8.57 | Monica | West | F | 22084 Smith Roads Suite 776 | Hurley | SD | 57,036 | 43.2893 | -97.1904 | 811 | Neurosurgeon | 1972-03-28 | ab346c86d0bf83e830e672f418464d35 | 1,371,139,293 | 43.820494 | -97.283368 | 0 |
1,274,469 | 2020-06-13 16:01:41 | 376,028,110,684,021 | fraud_Hauck, Dietrich and Funk | kids_pets | 46.41 | Aaron | Murray | M | 624 Hale Springs Apt. 572 | Meadville | MO | 64,659 | 39.7795 | -93.3014 | 964 | Tourist information centre manager | 1974-12-23 | 0defdffae69a82f5ad68071ec9cf72b2 | 1,371,139,301 | 40.707145 | -93.681516 | 0 |
1,274,470 | 2020-06-13 16:01:49 | 345,389,171,551,808 | fraud_Nitzsche, Kessler and Wolff | shopping_pos | 7.56 | Justin | Fowler | M | 5569 Phillips Neck Apt. 003 | Coffeeville | MS | 38,922 | 33.9215 | -89.6782 | 3,451 | Financial trader | 1984-05-19 | 887118b4ac214b63a5ad87606227d699 | 1,371,139,309 | 34.072106 | -89.547335 | 0 |
1,274,471 | 2020-06-13 16:01:52 | 3,568,736,585,751,727 | fraud_Botsford PLC | home | 94.85 | Thomas | Cross | M | 7566 Thompson Creek Apt. 827 | Elkhart | IA | 50,073 | 41.8114 | -93.4855 | 1,195 | Trading standards officer | 1974-03-13 | 5bd66b82fea670a39ec703d7807628c6 | 1,371,139,312 | 41.865773 | -94.348563 | 0 |
1,274,472 | 2020-06-13 16:02:22 | 3,523,843,138,706,408 | fraud_Macejkovic-Lesch | shopping_pos | 5.43 | Grace | Williams | F | 28812 Charles Mill Apt. 628 | Plantersville | AL | 36,758 | 32.6176 | -86.9475 | 1,412 | Drilling engineer | 1970-11-20 | b3a491c339f56e77e630f7c5a192c9de | 1,371,139,342 | 33.007475 | -86.383253 | 0 |
1,274,473 | 2020-06-13 16:03:35 | 630,423,337,322 | fraud_Beier-Hyatt | shopping_pos | 9.95 | Stephanie | Gill | F | 43039 Riley Greens Suite 393 | Orient | WA | 99,160 | 48.8878 | -118.2105 | 149 | Special educational needs teacher | 1978-06-21 | 62ea81cc4757f07c3a523e8e0aaf2799 | 1,371,139,415 | 48.033976 | -117.60564 | 0 |
1,274,474 | 2020-06-13 16:03:40 | 3,564,839,259,330,465 | fraud_Schneider, Hayes and Nikolaus | food_dining | 69.34 | Robert | Ashley | M | 1250 Christopher Prairie Suite 016 | Port Costa | CA | 94,569 | 38.046 | -122.1866 | 198 | Armed forces training and education officer | 1959-03-31 | b1055036266510b561b04e25eaa12b79 | 1,371,139,420 | 38.242377 | -123.058413 | 0 |
1,274,475 | 2020-06-13 16:03:52 | 3,546,897,637,165,774 | fraud_Klein Group | entertainment | 29.14 | Kayla | Obrien | F | 7921 Robert Port Suite 343 | Prairie Hill | TX | 76,678 | 31.6591 | -96.8094 | 263 | Barrister | 1956-05-30 | 09a58c47fae24fda785d9c964c6791d3 | 1,371,139,432 | 32.59698 | -97.199831 | 0 |
1,274,476 | 2020-06-13 16:05:00 | 6,011,367,958,204,270 | fraud_Kovacek Ltd | travel | 5.86 | Tammy | Ayers | F | 1652 James Mews | Hinckley | OH | 44,233 | 41.2419 | -81.7453 | 7,646 | Medical sales representative | 1988-09-15 | 90633af54a5b1c806cd7fd708870a80f | 1,371,139,500 | 40.33599 | -81.974453 | 0 |
1,274,477 | 2020-06-13 16:05:08 | 4,128,730,454,058,057,700 | fraud_Dickinson Ltd | personal_care | 9.8 | Monique | Martin | F | 68276 Matthew Springs | Ratcliff | TX | 75,858 | 31.3833 | -95.0619 | 43 | Engineer, production | 1949-10-04 | 5b5e88535150e2ffa540a3312600da5c | 1,371,139,508 | 32.20446 | -94.071644 | 0 |
1,274,478 | 2020-06-13 16:05:23 | 4,715,741,951,931,169,000 | fraud_Bins-Tillman | entertainment | 12.16 | Robert | Drake | M | 463 Willie Estates | Burbank | OK | 74,633 | 36.6966 | -96.7869 | 471 | Sub | 1941-03-30 | 33703250db5ed20ce209888cb1c93bf8 | 1,371,139,523 | 37.211869 | -95.931656 | 0 |
1,274,479 | 2020-06-13 16:05:45 | 180,084,576,295,055 | fraud_Beer-Jast | kids_pets | 11.65 | David | Kirby | M | 133 Alyssa Plains | Lolita | TX | 77,971 | 28.7724 | -96.4793 | 911 | Archaeologist | 1970-01-18 | cf040e25e575ba96e17735052146c5ed | 1,371,139,545 | 29.19506 | -95.54406 | 0 |
1,274,480 | 2020-06-13 16:05:51 | 4,169,759,661,243,568 | fraud_McLaughlin, Armstrong and Koepp | travel | 1.87 | Jamie | Carr | F | 55363 Aaron Circle Suite 450 | Lawn | PA | 17,041 | 40.2236 | -76.538 | 213 | Special educational needs teacher | 1972-02-15 | 3fb8ab7be59983c3820053e6903e4bae | 1,371,139,551 | 39.38961 | -76.962753 | 0 |
1,274,481 | 2020-06-13 16:06:19 | 4,890,424,426,862,857,000 | fraud_Barrows PLC | shopping_pos | 2.91 | Jeremy | Whitney | M | 0371 Aimee Neck Suite 856 | Sacramento | CA | 95,827 | 38.5662 | -121.3286 | 757,530 | Magazine features editor | 1979-04-30 | c41d331bc151f78ba54491623d505a61 | 1,371,139,579 | 37.676598 | -121.682715 | 0 |
1,274,482 | 2020-06-13 16:06:25 | 3,565,943,051,129,759 | fraud_Berge-Hills | kids_pets | 63.14 | David | Thomas | M | 838 Dan Haven Suite 003 | Webster City | IA | 50,595 | 42.4657 | -93.8262 | 9,165 | Medical secretary | 1963-05-23 | 5df54b205eaa4127f0e54e5191b15a7f | 1,371,139,585 | 42.016225 | -93.787623 | 0 |
1,274,483 | 2020-06-13 16:06:49 | 6,592,861,994,408,652 | fraud_Gleason and Sons | kids_pets | 1.52 | Ashley | Whitehead | F | 58188 Madison Meadow Apt. 949 | Cowlesville | NY | 14,037 | 42.8112 | -78.4481 | 1,166 | Colour technologist | 1983-06-12 | fc8058ef13ba38a7a9b9b5a6eec457b8 | 1,371,139,609 | 42.036356 | -78.596716 | 0 |
1,274,484 | 2020-06-13 16:06:57 | 3,512,365,128,314,616 | fraud_Crooks and Sons | personal_care | 6.76 | Francisco | Kemp | M | 9554 Flores Drive | Arnold | MO | 63,010 | 38.4305 | -90.387 | 35,439 | Land/geomatics surveyor | 1985-03-31 | 3749a06ceeb5223396048a8b154f8328 | 1,371,139,617 | 37.454052 | -90.422878 | 0 |
1,274,485 | 2020-06-13 16:07:12 | 38,530,489,946,071 | fraud_Pfeffer and Sons | shopping_pos | 3.34 | Laura | Johns | F | 95835 Garcia Rue | Arcadia | SC | 29,320 | 34.9572 | -81.9916 | 530 | Animal technologist | 1989-05-14 | e73f5d13bf418e25f381f91dc56d05db | 1,371,139,632 | 35.672684 | -82.187315 | 0 |
1,274,486 | 2020-06-13 16:07:45 | 30,235,438,713,303 | fraud_Yost-Rogahn | personal_care | 9.07 | James | Baldwin | M | 3603 Mitchell Court | Winfield | WV | 25,213 | 38.5072 | -81.89 | 5,512 | Exhibition designer | 1980-03-24 | 45760d45a94b73f6b71c0aa1d859e2ea | 1,371,139,665 | 37.987221 | -82.096027 | 0 |
1,274,487 | 2020-06-13 16:07:58 | 3,591,919,803,438,423 | fraud_Auer-West | shopping_net | 2.09 | Brian | Williams | M | 32941 Krystal Mill Apt. 552 | Titusville | FL | 32,780 | 28.5697 | -80.8191 | 54,767 | Set designer | 1987-07-25 | 11bf050a24e4409dcd9907f255564d6f | 1,371,139,678 | 28.270205 | -80.610113 | 0 |
1,274,488 | 2020-06-13 16:08:34 | 4,755,696,071,492 | fraud_Jacobi and Sons | shopping_pos | 349.43 | Robert | Evans | M | 01892 Patricia Vista Apt. 828 | Sachse | TX | 75,048 | 32.9643 | -96.6012 | 20,328 | Site engineer | 1985-06-20 | d9a5ecb2aca3de134c1d220beeccc525 | 1,371,139,714 | 33.592483 | -96.895422 | 0 |
1,274,489 | 2020-06-13 16:08:56 | 4,797,297,220,948,469,000 | fraud_McDermott, Osinski and Morar | home | 22.14 | Erica | Briggs | F | 3310 Davidson Spurs Apt. 107 | Oolitic | IN | 47,451 | 38.8938 | -86.5246 | 1,228 | Counsellor | 1991-03-13 | d6c5b822f565430041e6f1d44f58dbde | 1,371,139,736 | 39.351779 | -87.456465 | 0 |
1,274,490 | 2020-06-13 16:09:32 | 4,957,924,165,498 | fraud_Turner, Ziemann and Lehner | food_dining | 57.57 | Alan | Parsons | M | 0547 Russell Ford Suite 574 | Kirk | CO | 80,824 | 39.6171 | -102.4776 | 207 | Network engineer | 1955-12-04 | c9bc6f36136e1ede300b5137777ccaef | 1,371,139,772 | 39.440848 | -102.023847 | 0 |
1,274,491 | 2020-06-13 16:10:03 | 4,191,109,180,926,792 | fraud_Fadel-Hilpert | health_fitness | 46.13 | Jennifer | Spencer | F | 477 Wheeler Burg | Amanda | OH | 43,102 | 39.6251 | -82.7552 | 4,512 | Farm manager | 1992-10-03 | 91306363d965e50ed0e8b6f86c80848b | 1,371,139,803 | 39.052654 | -82.577454 | 0 |
1,274,492 | 2020-06-13 16:11:10 | 213,191,402,330,021 | fraud_Towne LLC | misc_pos | 191.14 | Thomas | Sullivan | M | 464 Newman Crossroad | Milwaukee | WI | 53,228 | 42.9676 | -88.0434 | 817,312 | Accountant, chartered public finance | 2004-03-18 | 93678648767b23f54b92d1caa2fdb7f6 | 1,371,139,870 | 42.725228 | -87.114427 | 0 |
1,274,493 | 2020-06-13 16:11:49 | 3,582,402,971,899,057 | fraud_Windler LLC | kids_pets | 65.66 | Michele | Patrick | F | 557 Lynn Garden Suite 907 | Spirit Lake | ID | 83,869 | 47.9657 | -116.868 | 4,161 | Production manager | 1957-06-12 | 3f21693a7b0b9ef5b856baeff9b712de | 1,371,139,909 | 48.861644 | -117.091658 | 0 |
1,274,494 | 2020-06-13 16:12:34 | 4,377,338,765,909,719 | fraud_Schroeder Group | health_fitness | 60.76 | Nicholas | Mcmahon | M | 2123 Jonathan Falls Suite 753 | Heiskell | TN | 37,754 | 36.115 | -84.0438 | 4,729 | Geologist, wellsite | 1982-04-19 | b879fe2c593f2aea742f8b99f6d1386f | 1,371,139,954 | 36.979737 | -83.4959 | 0 |
1,274,495 | 2020-06-13 16:13:07 | 3,523,843,138,706,408 | fraud_O'Connell, Botsford and Hand | home | 6.27 | Grace | Williams | F | 28812 Charles Mill Apt. 628 | Plantersville | AL | 36,758 | 32.6176 | -86.9475 | 1,412 | Drilling engineer | 1970-11-20 | b8b226793527dc0645fcf2e6dda65478 | 1,371,139,987 | 32.981793 | -86.707788 | 0 |
1,274,496 | 2020-06-13 16:13:12 | 3,575,540,972,310,993 | fraud_Balistreri-Nader | misc_pos | 60.27 | Rachel | Villarreal | F | 250 Carrie Throughway | University | MS | 38,677 | 34.3396 | -89.5736 | 4,198 | Curator | 2001-06-22 | 2b181a05dd41217781e710766cf54de8 | 1,371,139,992 | 33.54003 | -90.568629 | 0 |
1,274,497 | 2020-06-13 16:13:19 | 4,906,628,655,840,914,000 | fraud_Weber, Thiel and Hammes | kids_pets | 7.35 | Charles | Moreno | M | 838 Franklin Prairie Apt. 902 | Key West | FL | 33,040 | 24.6557 | -81.3824 | 32,891 | Town planner | 1987-02-13 | ee07409fde6e50f656c7d63dcbc1db9a | 1,371,139,999 | 23.88378 | -80.759677 | 0 |
1,274,498 | 2020-06-13 16:14:24 | 3,564,839,259,330,465 | fraud_Weber, Thiel and Hammes | kids_pets | 6 | Robert | Ashley | M | 1250 Christopher Prairie Suite 016 | Port Costa | CA | 94,569 | 38.046 | -122.1866 | 198 | Armed forces training and education officer | 1959-03-31 | a6b03a56e478cf520b276dcd06cb2f34 | 1,371,140,064 | 38.969937 | -122.176624 | 0 |
1,274,499 | 2020-06-13 16:14:36 | 375,974,680,629,816 | fraud_Kilback Group | food_dining | 5.84 | Roberta | Mccarthy | F | 94431 Matthew Mall Suite 296 | Plymouth | CT | 6,782 | 41.6611 | -73.0449 | 2,376 | Herpetologist | 1973-04-06 | 59a9cf3b2be84c522d793071eb600f06 | 1,371,140,076 | 41.420198 | -73.524822 | 0 |
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