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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,275,100 | 2020-06-13 21:28:46 | 213,102,873,001,603 | fraud_Pouros, Walker and Spencer | kids_pets | 4.21 | Joanne | Padilla | F | 477 Alejandro Knolls Suite 828 | Gardiner | OR | 97,441 | 43.7857 | -124.1437 | 260 | Engineer, maintenance | 1956-09-01 | 002ccd75f33c206fcaffc7a9fa6aeb80 | 1,371,158,926 | 43.104845 | -124.113249 | 0 |
1,275,101 | 2020-06-13 21:28:52 | 3,521,417,320,836,166 | fraud_Baumbach, Strosin and Nicolas | shopping_pos | 4.74 | Angela | Hodges | F | 08236 Kim Hill | Indianapolis | IN | 46,254 | 39.849 | -86.272 | 910,148 | Firefighter | 1975-11-30 | b8d07739d05401d7d712f35979e6851b | 1,371,158,932 | 40.221648 | -85.955953 | 0 |
1,275,102 | 2020-06-13 21:29:13 | 4,210,078,554,961,359,000 | fraud_Collier LLC | home | 14.5 | Valerie | Clark | F | 7402 West Ranch | Lowell | OR | 97,452 | 43.921 | -122.7806 | 1,420 | Systems analyst | 1965-11-11 | 81aef1b5df4cac9d2898567cd53d9509 | 1,371,158,953 | 43.927541 | -123.325789 | 0 |
1,275,103 | 2020-06-13 21:29:27 | 4,610,050,989,831,291 | fraud_Lubowitz-Walter | kids_pets | 50.98 | James | Lynch | M | 5155 Mary Common Apt. 927 | Utica | PA | 16,362 | 41.4798 | -79.9403 | 1,102 | Garment/textile technologist | 1989-07-08 | e02186805c436035d949cd160cdea26e | 1,371,158,967 | 41.140141 | -80.465289 | 0 |
1,275,104 | 2020-06-13 21:29:34 | 4,469,777,115,158,235,000 | fraud_Kuphal-Toy | food_dining | 22.61 | Gregory | Graham | M | 4005 Dana Glens | Methuen | MA | 1,844 | 42.728 | -71.181 | 47,249 | Market researcher | 1980-11-22 | ee314926cea7d8dcd0f2b47ac3dc1b32 | 1,371,158,974 | 41.964606 | -71.844924 | 0 |
1,275,105 | 2020-06-13 21:29:42 | 213,112,402,583,773 | fraud_Erdman-Schaden | personal_care | 8.52 | Ana | Howell | F | 4664 Sanchez Common Suite 930 | Bradley | SC | 29,819 | 34.0326 | -82.2027 | 1,523 | Research scientist (physical sciences) | 1984-06-03 | 35bcdd1dd735a80c4ace47b427fa1cc7 | 1,371,158,982 | 34.034637 | -81.441038 | 0 |
1,275,106 | 2020-06-13 21:30:08 | 4,633,065,159,406,313 | fraud_Ernser-Lynch | food_dining | 15.46 | Jasmine | Wade | F | 90662 Lewis Avenue | Providence | RI | 2,908 | 41.8383 | -71.4377 | 203,571 | Nurse, children's | 1995-11-29 | 37e97b684987afbd41a299bdce53e8cf | 1,371,159,008 | 41.774219 | -71.063893 | 0 |
1,275,107 | 2020-06-13 21:30:32 | 60,495,593,109 | fraud_Yost-Rogahn | personal_care | 134.91 | Randall | Dillon | M | 4440 George Mills Suite 591 | Dallas | TX | 75,210 | 32.7699 | -96.743 | 1,263,321 | Television camera operator | 1942-11-24 | 50b594e231528044d5dc74656bb10a65 | 1,371,159,032 | 32.578838 | -96.563908 | 0 |
1,275,108 | 2020-06-13 21:31:29 | 30,273,037,698,427 | fraud_O'Hara-Wilderman | food_dining | 7.47 | Andrew | Patterson | M | 06959 Stephen Branch Suite 246 | Thida | AR | 72,165 | 35.5762 | -91.4539 | 111 | Careers information officer | 2000-06-13 | 87d5adbd7fe6cc5617c94a768052a0a2 | 1,371,159,089 | 35.484691 | -91.438706 | 0 |
1,275,109 | 2020-06-13 21:31:31 | 30,238,755,902,988 | fraud_Gottlieb, Considine and Schultz | shopping_net | 6.07 | Danielle | Yu | F | 5395 Colon Burgs Suite 037 | Thrall | TX | 76,578 | 30.592 | -97.2893 | 1,766 | Press sub | 1976-01-02 | b7351696c6d53bcc62d35ba28b6d666a | 1,371,159,091 | 31.233847 | -97.29079 | 0 |
1,275,110 | 2020-06-13 21:31:33 | 502,012,776,709 | fraud_Bradtke, Torp and Bahringer | personal_care | 8.64 | Sherry | Martinez | F | 144 Yu Locks Apt. 754 | Garrattsville | NY | 13,342 | 42.6315 | -75.1866 | 165 | Naval architect | 1945-09-20 | 88e895652bb566f26e0938102cad72d2 | 1,371,159,093 | 43.531822 | -75.25531 | 0 |
1,275,111 | 2020-06-13 21:31:41 | 343,746,486,082,492 | fraud_Windler, Goodwin and Kovacek | home | 9.85 | Jeffrey | Munoz | M | 836 Stephanie Union | Cedar | MI | 49,621 | 44.8605 | -85.8138 | 3,096 | Social research officer, government | 1975-10-11 | 6196c79e8fc23735a5ecbb846a94170d | 1,371,159,101 | 45.21825 | -86.305717 | 0 |
1,275,112 | 2020-06-13 21:32:23 | 4,809,701,904,914 | fraud_Cormier LLC | health_fitness | 92.63 | Sabrina | Nolan | F | 312 Eric Expressway Apt. 014 | Phenix City | AL | 36,869 | 32.4204 | -85.0796 | 59,744 | Chemical engineer | 1984-02-07 | ec5951477b513259f1f110bc70f9eee4 | 1,371,159,143 | 32.514247 | -84.348335 | 0 |
1,275,113 | 2020-06-13 21:32:33 | 3,502,377,050,801,561 | fraud_Hirthe-Beier | health_fitness | 137.39 | Kathleen | Martin | F | 659 Nicole Cove Suite 560 | New Waverly | TX | 77,358 | 30.5354 | -95.4532 | 4,993 | Scientist, biomedical | 1948-11-30 | 4900158a45a31bfb699d73a30eb5914b | 1,371,159,153 | 29.721889 | -95.745519 | 0 |
1,275,114 | 2020-06-13 21:33:10 | 4,586,810,168,620,942 | fraud_Kris-Padberg | shopping_pos | 128.52 | Michelle | Gregory | F | 6983 Carrillo Isle | Edisto Island | SC | 29,438 | 32.5486 | -80.307 | 2,408 | Sales professional, IT | 1997-07-05 | df2c1f1dfcec947e37ddc962fd951915 | 1,371,159,190 | 33.268089 | -81.05221 | 0 |
1,275,115 | 2020-06-13 21:33:49 | 6,573,561,108,825,071 | fraud_Fahey Inc | kids_pets | 44.61 | Kristina | Lewis | F | 5449 Brandi Heights Apt. 111 | Tulsa | OK | 74,130 | 36.2395 | -95.9596 | 413,574 | Bookseller | 1968-06-18 | c769aa010ac1004a05d7ad20c67e43c5 | 1,371,159,229 | 36.241547 | -96.184657 | 0 |
1,275,116 | 2020-06-13 21:34:29 | 2,248,348,993,063,230 | fraud_Kling-Ernser | entertainment | 46.41 | Jennifer | Scott | F | 376 John Fork Suite 848 | Randolph | OH | 44,265 | 41.0109 | -81.2977 | 51 | Mechanical engineer | 1960-08-05 | 675f0d24f512dcde97d15a9aeb59ee85 | 1,371,159,269 | 40.4019 | -81.20849 | 0 |
1,275,117 | 2020-06-13 21:35:08 | 3,529,597,810,116,815 | fraud_Daugherty, Pouros and Beahan | shopping_pos | 5.64 | Pamela | Curtis | F | 8969 Fuentes Station Apt. 291 | Mill Creek | PA | 17,060 | 40.4679 | -77.8967 | 1,334 | Archaeologist | 1986-12-17 | 3140c6457ab519aa2d63c6c58fa11704 | 1,371,159,308 | 40.522745 | -78.371079 | 0 |
1,275,118 | 2020-06-13 21:35:14 | 377,993,105,397,617 | fraud_Schoen Ltd | kids_pets | 70.27 | Nathan | Martinez | M | 586 Thomas Cliffs | Oconto Falls | WI | 54,154 | 44.8755 | -88.1555 | 5,548 | Mining engineer | 1975-09-11 | 6eea3c244a88452dab4ee3fc844fa065 | 1,371,159,314 | 45.824349 | -89.011251 | 0 |
1,275,119 | 2020-06-13 21:35:26 | 2,231,186,809,828,225 | fraud_Kling, Howe and Schneider | home | 88.51 | Katherine | Pennington | F | 73869 Connie Prairie | Vienna | GA | 31,092 | 32.0913 | -83.7922 | 7,420 | Phytotherapist | 1957-01-15 | fa8c23cb29c7784273e8f51c5a65eb21 | 1,371,159,326 | 32.079066 | -84.375116 | 0 |
1,275,120 | 2020-06-13 21:36:16 | 581,686,439,828 | fraud_Fisher Inc | shopping_net | 3.99 | Larry | House | M | 911 Sabrina Trafficway | Cochranton | PA | 16,314 | 41.5205 | -80.0573 | 5,507 | Retail merchandiser | 1973-07-28 | e64bf9b9b56dc5011f08bcdd1901f145 | 1,371,159,376 | 40.830015 | -80.735723 | 0 |
1,275,121 | 2020-06-13 21:36:22 | 180,067,784,565,096 | fraud_Kilback Group | food_dining | 100.76 | Mary | Juarez | F | 35440 Ryan Islands | North Prairie | WI | 53,153 | 42.9385 | -88.395 | 2,328 | Applications developer | 1942-01-06 | 989946309da9f8ab13174ad0f89c9f0d | 1,371,159,382 | 43.501381 | -87.512699 | 0 |
1,275,122 | 2020-06-13 21:37:15 | 4,518,350,514,020,532 | fraud_Nitzsche, Kessler and Wolff | shopping_pos | 101.7 | Christopher | Gregory | M | 9579 Porter Tunnel | Wauchula | FL | 33,873 | 27.5517 | -81.8074 | 14,742 | Teaching laboratory technician | 1993-02-26 | 6ee06dc7428d0621a4c80f57e244d260 | 1,371,159,435 | 28.414101 | -82.117329 | 0 |
1,275,123 | 2020-06-13 21:38:58 | 3,525,590,521,269,779 | fraud_Effertz LLC | entertainment | 11.78 | Scott | Fuller | M | 861 Karen Common | Haw River | NC | 27,258 | 36.0424 | -79.3242 | 6,006 | Paramedic | 1984-07-20 | 70bb13b5bd9bb53475ba20eda086949b | 1,371,159,538 | 36.414845 | -79.656293 | 0 |
1,275,124 | 2020-06-13 21:39:14 | 3,577,663,406,369,449 | fraud_Waelchi-Wolf | kids_pets | 125.88 | Cody | Hooper | M | 7233 John Parks | Lepanto | AR | 72,354 | 35.6069 | -90.3359 | 2,470 | Counselling psychologist | 1968-10-06 | bc8b6f22dfbd62baedad39c04985eaf0 | 1,371,159,554 | 36.589898 | -89.90229 | 0 |
1,275,125 | 2020-06-13 21:39:43 | 6,534,628,260,579,800 | fraud_Langosh, Wintheiser and Hyatt | food_dining | 3.07 | Christine | Harris | F | 29606 Martinez Views Suite 653 | Hinesburg | VT | 5,461 | 44.3346 | -73.098 | 4,542 | Claims inspector/assessor | 1998-03-19 | 029e78a513babc97649d8f35ad2c6056 | 1,371,159,583 | 44.233242 | -74.040709 | 0 |
1,275,126 | 2020-06-13 21:40:04 | 4,260,128,500,325 | fraud_Fadel, Mertz and Rippin | entertainment | 86.07 | Whitney | Gallagher | F | 0374 Courtney Islands Apt. 400 | Deane | KY | 41,812 | 37.2409 | -82.7696 | 230 | Conservation officer, historic buildings | 1997-08-04 | 68a7c9590a73126a6a47d87716ab9691 | 1,371,159,604 | 36.713283 | -82.421844 | 0 |
1,275,127 | 2020-06-13 21:40:19 | 30,373,802,285,317 | fraud_Kutch-Wilderman | home | 69.3 | Nicholas | Osborne | M | 7538 Carrie Meadow Suite 574 | Claremont | CA | 91,711 | 34.1092 | -117.7183 | 35,705 | Wellsite geologist | 1956-05-15 | 6a6a9b220a4eefe5291eeb4801954a12 | 1,371,159,619 | 33.121974 | -116.857113 | 0 |
1,275,128 | 2020-06-13 21:40:51 | 2,297,447,006,766,555 | fraud_Gaylord-Powlowski | home | 4.79 | Laura | Walker | F | 611 Michael Rue | Cisco | IL | 61,830 | 39.9972 | -88.6962 | 478 | Landscape architect | 1960-01-13 | c34025882cb07cadd050ecd9ca890eb6 | 1,371,159,651 | 39.634674 | -88.808059 | 0 |
1,275,129 | 2020-06-13 21:40:58 | 5,559,857,416,065,248 | fraud_Romaguera, Wehner and Tromp | kids_pets | 73.49 | Jack | Hill | M | 5916 Susan Bridge Apt. 939 | Grenada | CA | 96,038 | 41.6125 | -122.5258 | 589 | Systems analyst | 1945-12-21 | 1fe6b8d7799e6b62ef3cf14d6014e15d | 1,371,159,658 | 42.343736 | -122.295818 | 0 |
1,275,130 | 2020-06-13 21:41:09 | 213,141,712,584,544 | fraud_Friesen Ltd | health_fitness | 13.19 | Margaret | Curtis | F | 742 Oneill Shore | Florence | MS | 39,073 | 32.153 | -90.1217 | 19,685 | Fine artist | 1984-12-24 | 884e6c62635081d6a8caa6936c1de58f | 1,371,159,669 | 31.433128 | -90.234127 | 0 |
1,275,131 | 2020-06-13 21:41:19 | 3,560,318,482,131,952 | fraud_Daugherty-Thompson | food_dining | 35.88 | William | Skinner | M | 524 Wu Spurs Suite 894 | Mount Hope | AL | 35,651 | 34.4793 | -87.4769 | 1,312 | Librarian, academic | 1955-02-01 | cc1ef9cfd57716ceb5859fe504a5c27e | 1,371,159,679 | 34.386517 | -87.425621 | 0 |
1,275,132 | 2020-06-13 21:43:14 | 180,048,185,037,117 | fraud_Armstrong, Walter and Gottlieb | food_dining | 43.11 | Mary | Wall | F | 2481 Mills Lock | Plainfield | NJ | 7,060 | 40.6152 | -74.415 | 71,485 | Leisure centre manager | 1974-07-19 | 9c752713f838f00acf3dc5dfd17a34cd | 1,371,159,794 | 41.585833 | -73.754288 | 0 |
1,275,133 | 2020-06-13 21:43:17 | 3,596,357,274,378,601 | fraud_Reichert, Rowe and Mraz | shopping_net | 59.32 | David | Everett | M | 4138 David Fall | Morrisdale | PA | 16,858 | 41.0001 | -78.2357 | 3,688 | Advice worker | 1973-05-27 | 4dd44f663c66ed6ed82a62a8e1e025fa | 1,371,159,797 | 40.664399 | -78.730676 | 0 |
1,275,134 | 2020-06-13 21:43:27 | 30,235,438,713,303 | fraud_Roberts-Beahan | misc_pos | 13.1 | James | Baldwin | M | 3603 Mitchell Court | Winfield | WV | 25,213 | 38.5072 | -81.89 | 5,512 | Exhibition designer | 1980-03-24 | 2d899a12953febeba7b0fac9a72cd408 | 1,371,159,807 | 37.74829 | -81.40179 | 0 |
1,275,135 | 2020-06-13 21:43:40 | 3,533,800,906,065,217 | fraud_Durgan, Gislason and Spencer | home | 47.67 | Amber | Thornton | F | 840 Werner Lock Apt. 852 | Campbell | NE | 68,932 | 40.2967 | -98.737 | 493 | Surveyor, minerals | 1940-09-13 | 442c3b00eb048292624744a236520d96 | 1,371,159,820 | 40.125226 | -98.065361 | 0 |
1,275,136 | 2020-06-13 21:43:48 | 30,551,643,947,183 | fraud_Hudson-Grady | shopping_pos | 5.64 | Morgan | Smith | F | 1441 Bradley Place | Grover | NC | 28,073 | 35.1836 | -81.4552 | 5,621 | Toxicologist | 1973-11-14 | dadec11dda0b8444af88dd1276cb6784 | 1,371,159,828 | 34.495715 | -81.357267 | 0 |
1,275,137 | 2020-06-13 21:43:52 | 4,169,388,510,116 | fraud_Berge-Hills | kids_pets | 9.53 | Marcia | Molina | F | 6744 Jimmy Extensions | Port Gibson | NY | 14,537 | 43.033 | -77.1575 | 207 | Database administrator | 1962-09-27 | ee7f8a2162fac5028da777fa29179ba5 | 1,371,159,832 | 43.376883 | -76.190379 | 0 |
1,275,138 | 2020-06-13 21:44:19 | 3,549,202,406,645,667 | fraud_Hamill-D'Amore | health_fitness | 24.21 | Larry | Williams | M | 6274 David Oval Suite 725 | Scarborough | ME | 4,074 | 43.5835 | -70.3457 | 18,760 | Make | 1933-04-02 | dc584e2e10cd4d6a13a31428be70c0a9 | 1,371,159,859 | 42.811779 | -69.978483 | 0 |
1,275,139 | 2020-06-13 21:44:41 | 6,011,348,830,550,197 | fraud_Satterfield-Lowe | travel | 4.41 | Samuel | Johnston | M | 16285 Jessica Lights | Birmingham | AL | 35,229 | 33.4629 | -86.7904 | 493,806 | Musician | 1980-07-12 | bdfb220e7fa7dcd443cee729e0e5e6f1 | 1,371,159,881 | 32.949724 | -87.341316 | 0 |
1,275,140 | 2020-06-13 21:45:05 | 370,877,495,212,014 | fraud_Kozey-Boehm | shopping_net | 136.5 | Sarah | Clark | F | 25961 Beverly Union Apt. 042 | North Wilkesboro | NC | 28,659 | 36.2017 | -81.1286 | 21,134 | Dispensing optician | 1984-03-06 | 8a175083d0082013a2dbba2e2bf41e7c | 1,371,159,905 | 35.928667 | -81.258379 | 0 |
1,275,141 | 2020-06-13 21:45:25 | 2,283,743,876,903,625 | fraud_Streich, Rolfson and Wilderman | kids_pets | 15.2 | Shannon | Williams | F | 9345 Spencer Junctions Suite 183 | Alpharetta | GA | 30,009 | 34.077 | -84.3033 | 165,556 | Prison officer | 1997-12-27 | edffb1e4351f4bc732c92cb2c43903d3 | 1,371,159,925 | 34.500491 | -84.087427 | 0 |
1,275,142 | 2020-06-13 21:45:27 | 501,831,082,224 | fraud_Watsica LLC | personal_care | 12.99 | Corey | Jones | M | 709 George Underpass Apt. 080 | West Decatur | PA | 16,878 | 40.9493 | -78.3129 | 1,762 | Armed forces logistics/support/administrative officer | 1962-05-04 | e519c7839b2e394ed177652f57988fb3 | 1,371,159,927 | 41.815318 | -78.35287 | 0 |
1,275,143 | 2020-06-13 21:46:53 | 3,598,304,579,370,089 | fraud_Lynch Ltd | shopping_pos | 5.29 | Vincent | Flowers | M | 0189 Emily Prairie | Wichita | KS | 67,232 | 37.6395 | -97.1714 | 409,656 | Heritage manager | 1985-12-27 | a5f1f6a2d53dacee09050420b44476d0 | 1,371,160,013 | 37.88571 | -96.449942 | 0 |
1,275,144 | 2020-06-13 21:47:28 | 630,469,040,731 | fraud_Bednar PLC | kids_pets | 8.06 | Meredith | Ayala | F | 7107 Henderson Station | Cascade Locks | OR | 97,014 | 45.671 | -121.8686 | 1,288 | Barrister | 1936-05-01 | c13459bcd82ae72e14342a13d3844b6a | 1,371,160,048 | 45.941196 | -121.790046 | 0 |
1,275,145 | 2020-06-13 21:51:43 | 30,290,551,782,700 | fraud_Pollich LLC | home | 151.68 | John | Clarke | M | 27909 Peter Motorway | Cadiz | KY | 42,211 | 36.802 | -87.8286 | 13,422 | Commissioning editor | 1961-09-03 | 37b463b0b0e4d9f167147fd4a1f2d9d3 | 1,371,160,303 | 37.525406 | -88.717392 | 0 |
1,275,146 | 2020-06-13 21:51:45 | 4,149,635,823,017 | fraud_Schuppe LLC | entertainment | 13.88 | Samuel | Farrell | M | 428 Michael Tunnel Apt. 377 | Cleveland | AL | 35,049 | 33.9778 | -86.5598 | 3,996 | Aid worker | 1977-06-14 | be28dc2304461dcabc7c98feeb3e6228 | 1,371,160,305 | 34.120188 | -86.409027 | 0 |
1,275,147 | 2020-06-13 21:52:07 | 4,226,219,726,886,853,000 | fraud_Langworth, Boehm and Gulgowski | shopping_net | 2.91 | Jessica | Bell | F | 669 Moore Shoal | Bethel | OH | 45,106 | 38.9424 | -84.092 | 12,349 | Field trials officer | 1985-07-08 | f6bb4f5502328bfb623f208df11055f9 | 1,371,160,327 | 39.424039 | -83.895415 | 0 |
1,275,148 | 2020-06-13 21:53:30 | 2,305,336,922,781,618 | fraud_Zulauf LLC | personal_care | 89.1 | Jeffrey | Rice | M | 21447 Powell Circle | Moulton | IA | 52,572 | 40.6866 | -92.6833 | 1,132 | Probation officer | 1961-02-14 | f0a9b3956f8edb17d933344f1daef49d | 1,371,160,410 | 40.906959 | -92.080107 | 0 |
1,275,149 | 2020-06-13 21:53:51 | 3,523,843,138,706,408 | fraud_Hermiston, Russel and Price | food_dining | 7.77 | Grace | Williams | F | 28812 Charles Mill Apt. 628 | Plantersville | AL | 36,758 | 32.6176 | -86.9475 | 1,412 | Drilling engineer | 1970-11-20 | 8af9c4ef1fa597436ea308ff6ed39cf6 | 1,371,160,431 | 32.097032 | -87.903181 | 0 |
1,275,150 | 2020-06-13 21:54:27 | 4,128,027,264,554,082 | fraud_Bartoletti and Sons | personal_care | 120.45 | Kyle | Park | M | 7507 Larry Passage Suite 859 | Mount Perry | OH | 43,760 | 39.8788 | -82.188 | 1,831 | Barrister's clerk | 1953-10-18 | e31960e5dc83d0db0dcc5b2a8c52d709 | 1,371,160,467 | 39.805913 | -82.550107 | 0 |
1,275,151 | 2020-06-13 21:55:19 | 4,646,845,581,490,336,000 | fraud_Kassulke Inc | entertainment | 56.6 | Julia | Bell | F | 576 House Crossroad | West Sayville | NY | 11,796 | 40.732 | -73.1 | 4,056 | Film/video editor | 1990-06-25 | ce76c2307536667b49052bb19ac3b181 | 1,371,160,519 | 40.809176 | -72.880778 | 0 |
1,275,152 | 2020-06-13 21:55:26 | 4,736,845,434,667,908,000 | fraud_Zboncak LLC | food_dining | 45.22 | Toni | Gomez | F | 062 Carl Dam | Altona | NY | 12,910 | 44.8816 | -73.6408 | 2,148 | Surveyor, land/geomatics | 1953-05-23 | 83ff9ed482d0d398be762feb8230aee0 | 1,371,160,526 | 45.042399 | -72.719015 | 0 |
1,275,153 | 2020-06-13 21:55:29 | 4,302,480,582,202,074 | fraud_Terry-Huel | shopping_net | 2.14 | David | Rodriguez | M | 821 Solis Points | Muskegon | MI | 49,440 | 43.2326 | -86.2492 | 128,715 | Historic buildings inspector/conservation officer | 1995-05-25 | 7eedbb9df12fd8d68bb3cb2c2157eaf8 | 1,371,160,529 | 42.530983 | -86.410585 | 0 |
1,275,154 | 2020-06-13 21:56:09 | 30,235,438,713,303 | fraud_Breitenberg LLC | travel | 8.02 | James | Baldwin | M | 3603 Mitchell Court | Winfield | WV | 25,213 | 38.5072 | -81.89 | 5,512 | Exhibition designer | 1980-03-24 | 76f6d076b8f872ff4a2a1c8964b80c9a | 1,371,160,569 | 39.13176 | -81.894892 | 0 |
1,275,155 | 2020-06-13 21:57:06 | 4,509,142,395,811,241 | fraud_Bernier and Sons | kids_pets | 51.97 | Margaret | Williams | F | 165 Jerry Meadows Suite 460 | Surrency | GA | 31,563 | 31.6489 | -82.1982 | 1,324 | Engineer, technical sales | 1926-07-12 | c884a5b80c7234c1415a3c87a338229a | 1,371,160,626 | 31.19098 | -81.469111 | 0 |
1,275,156 | 2020-06-13 21:57:39 | 36,722,699,017,270 | fraud_Will Ltd | food_dining | 9.38 | Jessica | Perez | F | 8172 Robertson Parkways Suite 072 | Superior | AZ | 85,173 | 33.2887 | -111.0985 | 2,872 | Petroleum engineer | 1987-10-28 | 1819f608b3db6f4151f2518c47f89088 | 1,371,160,659 | 34.285045 | -110.538484 | 0 |
1,275,157 | 2020-06-13 21:57:52 | 3,511,378,610,369,890 | fraud_Zemlak, Tillman and Cremin | personal_care | 50.7 | James | Cooper | M | 663 Ramirez Trace Apt. 951 | Huntsville | AL | 35,811 | 34.7789 | -86.5438 | 190,178 | Television production assistant | 1973-04-01 | 26c591bfa202553da6db8228c76eaf67 | 1,371,160,672 | 35.157305 | -85.649025 | 0 |
1,275,158 | 2020-06-13 21:57:58 | 4,988,304,376,504 | fraud_Klein Group | entertainment | 85.21 | William | Thompson | M | 977 Rita Grove Apt. 000 | Rock Tavern | NY | 12,575 | 41.4575 | -74.1659 | 2,258 | Building surveyor | 1937-03-17 | 5a9477495a5351b3fbb1884a203d4f1a | 1,371,160,678 | 40.496289 | -74.24807 | 0 |
1,275,159 | 2020-06-13 21:58:00 | 3,526,826,139,003,047 | fraud_Brown Inc | kids_pets | 166.04 | Nathan | Massey | M | 5783 Evan Roads Apt. 465 | Falmouth | MI | 49,632 | 44.2529 | -85.017 | 1,126 | Furniture designer | 1955-07-06 | baf17ad0bc526502e0b903d4f088d854 | 1,371,160,680 | 44.784183 | -84.660179 | 0 |
1,275,160 | 2020-06-13 21:58:01 | 502,012,776,709 | fraud_Wuckert, Wintheiser and Friesen | home | 86.28 | Sherry | Martinez | F | 144 Yu Locks Apt. 754 | Garrattsville | NY | 13,342 | 42.6315 | -75.1866 | 165 | Naval architect | 1945-09-20 | f7981e1a302fad217307f30d548e1309 | 1,371,160,681 | 43.58826 | -75.038789 | 0 |
1,275,161 | 2020-06-13 21:58:56 | 213,141,712,584,544 | fraud_O'Keefe-Wisoky | food_dining | 68.96 | Margaret | Curtis | F | 742 Oneill Shore | Florence | MS | 39,073 | 32.153 | -90.1217 | 19,685 | Fine artist | 1984-12-24 | f52fa37d98156d69c029e373261fc0fb | 1,371,160,736 | 31.473804 | -90.38541 | 0 |
1,275,162 | 2020-06-13 21:59:05 | 30,371,006,069,917 | fraud_Kassulke Inc | entertainment | 35.13 | Robert | James | M | 92021 Miranda Meadows | Tamaroa | IL | 62,888 | 38.138 | -89.2231 | 2,135 | Development worker, community | 1961-01-31 | 3c910c74b23918f749e4eebd1bc352f2 | 1,371,160,745 | 37.31783 | -89.593021 | 0 |
1,275,163 | 2020-06-13 21:59:21 | 5,501,083,170,975,659 | fraud_Weimann-Lockman | kids_pets | 78.02 | Wayne | Payne | M | 587 Bradley Inlet Suite 281 | Cuyahoga Falls | OH | 44,223 | 41.1464 | -81.5107 | 47,772 | Equities trader | 1966-01-04 | bb429b686efaf5f14fa081774ed776d6 | 1,371,160,761 | 41.564982 | -82.340819 | 0 |
1,275,164 | 2020-06-13 21:59:29 | 4,364,010,865,167,176 | fraud_Volkman Ltd | misc_net | 2.09 | Gary | Martinez | M | 03512 Jackson Ports | Reno | NV | 89,512 | 39.5483 | -119.7957 | 276,896 | Immunologist | 1997-03-12 | b3158bb063fffb037d53dc27e8d96f3c | 1,371,160,769 | 39.604966 | -120.472239 | 0 |
1,275,165 | 2020-06-13 21:59:44 | 4,658,490,815,480,264 | fraud_Spencer PLC | entertainment | 14.71 | Tara | Richards | F | 4879 Cristina Station | Keisterville | PA | 15,449 | 39.9636 | -79.7853 | 184 | Systems developer | 1945-11-04 | 2b1369972f0b568f18f9cf0f0665455f | 1,371,160,784 | 39.579889 | -80.289676 | 0 |
1,275,166 | 2020-06-13 22:00:56 | 370,348,764,075,623 | fraud_Mueller, Gerhold and Mueller | health_fitness | 3.77 | Christopher | Gomez | M | 950 Dunn Squares | Tickfaw | LA | 70,466 | 30.5668 | -90.482 | 8,512 | Accountant, chartered public finance | 1951-09-03 | 63a8fea1c52a073a8149f31919785be1 | 1,371,160,856 | 29.9845 | -90.188349 | 0 |
1,275,167 | 2020-06-13 22:01:31 | 4,179,719,215,697,782 | fraud_Yost-Rogahn | personal_care | 20.33 | Belinda | Jimenez | F | 6807 Jacob Skyway Apt. 331 | Rockwell | IA | 50,469 | 43.0032 | -93.2167 | 1,574 | Scientist, audiological | 1982-12-27 | 3278bbf13021d4e8540101bf3a5532de | 1,371,160,891 | 43.979065 | -93.103651 | 1 |
1,275,168 | 2020-06-13 22:01:42 | 4,926,376,199,189,801 | fraud_Spencer PLC | entertainment | 63.92 | Claire | Davis | F | 83685 Matthew Center Suite 870 | Cherokee Village | AR | 72,529 | 36.3011 | -91.5281 | 4,726 | Pharmacologist | 1977-06-07 | 1895a17eab2d8d298ff95e2c21ffb7c6 | 1,371,160,902 | 36.422121 | -91.061907 | 0 |
1,275,169 | 2020-06-13 22:02:09 | 2,222,157,926,772,399 | fraud_Heathcote, Yost and Kertzmann | shopping_net | 2.17 | Amy | Garrett | F | 6014 Thomas Throughway | Trenton | TX | 75,490 | 33.4235 | -96.3398 | 2,211 | Investment banker, operational | 1987-02-26 | 85f317598caa67530b2a24563886c7c2 | 1,371,160,929 | 32.46668 | -97.149445 | 0 |
1,275,170 | 2020-06-13 22:03:05 | 342,952,484,382,519 | fraud_Okuneva, Schneider and Rau | shopping_pos | 2.46 | Kayla | Jones | F | 6033 Young Track Suite 804 | East Canaan | CT | 6,024 | 42.0158 | -73.2913 | 647 | Comptroller | 1987-09-26 | 0b220c2bc6b8acff0f348f2b6631749a | 1,371,160,985 | 42.410985 | -72.601076 | 0 |
1,275,171 | 2020-06-13 22:03:18 | 374,930,071,163,758 | fraud_Botsford Ltd | shopping_pos | 4.69 | Daniel | Escobar | M | 61390 Hayes Port | Romulus | MI | 48,174 | 42.2203 | -83.3583 | 31,515 | Police officer | 1971-11-05 | e6b03078782084abc88b5a774cbbf624 | 1,371,160,998 | 41.686263 | -83.602006 | 0 |
1,275,172 | 2020-06-13 22:03:37 | 372,382,441,451,095 | fraud_Jakubowski Group | food_dining | 4.01 | Brent | Terrell | M | 502 Rice Plaza Apt. 979 | Port Ewen | NY | 12,466 | 41.8948 | -73.9767 | 2,471 | Heritage manager | 1966-01-21 | a20dbc16aa25626b2d382c6cd0c1c083 | 1,371,161,017 | 40.909496 | -74.614519 | 0 |
1,275,173 | 2020-06-13 22:03:45 | 3,546,674,063,249,004 | fraud_Shields-Wunsch | health_fitness | 139.14 | Jordan | May | M | 1626 Susan Course | Aledo | TX | 76,008 | 32.7004 | -97.6039 | 13,602 | Optometrist | 1984-07-05 | 89b4584e3b2b09a2e246d2f157a22e2d | 1,371,161,025 | 32.595193 | -96.668938 | 0 |
1,275,174 | 2020-06-13 22:03:46 | 3,567,879,740,649,740 | fraud_Schoen Ltd | kids_pets | 73.21 | Tanya | Williams | F | 566 Megan Well | Brownville | NY | 13,615 | 44.0577 | -76.0196 | 1,271 | Producer, radio | 1958-08-14 | f7e11dac792f5a8eafa9eec42e44d599 | 1,371,161,026 | 44.808566 | -75.117206 | 0 |
1,275,175 | 2020-06-13 22:05:09 | 4,306,630,852,918 | fraud_Schaefer Ltd | kids_pets | 199.99 | Maureen | Garza | F | 169 Edward Inlet | Saint Louis | MO | 63,131 | 38.6171 | -90.4504 | 927,396 | Occupational hygienist | 1960-03-12 | 45200b8a38df1aece93338837106ed68 | 1,371,161,109 | 38.967014 | -90.357811 | 0 |
1,275,176 | 2020-06-13 22:05:11 | 2,720,012,583,106,919 | fraud_Weber and Sons | food_dining | 48.34 | Joseph | Murray | M | 42933 Ryan Underpass | Manderson | SD | 57,756 | 43.3526 | -102.5411 | 1,126 | Volunteer coordinator | 1980-08-18 | e4866ef0a0de4c679cb13d1c6ca43991 | 1,371,161,111 | 44.283693 | -102.355775 | 0 |
1,275,177 | 2020-06-13 22:06:45 | 344,709,867,813,900 | fraud_Schuppe, Nolan and Hoeger | shopping_pos | 135.56 | Joanna | Hudson | F | 2924 Bobby Trafficway | Sebring | FL | 33,872 | 27.4703 | -81.4872 | 50,835 | Environmental consultant | 1986-01-30 | 8a782f3b75fb3ea847534408973574af | 1,371,161,205 | 28.22285 | -80.594158 | 0 |
1,275,178 | 2020-06-13 22:07:05 | 4,640,395,708,703 | fraud_Kozey-Boehm | shopping_net | 855.4 | Melissa | Krause | F | 67632 Martin Gateway | Fordoche | LA | 70,732 | 30.6576 | -91.6264 | 1,178 | Community education officer | 1951-06-13 | 927dc517775e86a1dc7430064d52c1a5 | 1,371,161,225 | 30.864112 | -91.763518 | 1 |
1,275,179 | 2020-06-13 22:07:32 | 4,586,810,168,620,942 | fraud_Lang, Towne and Schuppe | kids_pets | 2.4 | Michelle | Gregory | F | 6983 Carrillo Isle | Edisto Island | SC | 29,438 | 32.5486 | -80.307 | 2,408 | Sales professional, IT | 1997-07-05 | dd40bea5765bf813122bbcc86c1345dc | 1,371,161,252 | 33.472332 | -80.343188 | 0 |
1,275,180 | 2020-06-13 22:07:35 | 6,011,367,958,204,270 | fraud_Erdman-Ebert | personal_care | 5.03 | Tammy | Ayers | F | 1652 James Mews | Hinckley | OH | 44,233 | 41.2419 | -81.7453 | 7,646 | Medical sales representative | 1988-09-15 | ac1e6c8a5b99dd9ed98ffd2d0bbc3536 | 1,371,161,255 | 41.591203 | -80.924226 | 0 |
1,275,181 | 2020-06-13 22:08:05 | 180,042,946,491,150 | fraud_Schmidt-Larkin | home | 306.48 | Charles | Robles | M | 3337 Lisa Divide | Saint Petersburg | FL | 33,710 | 27.7898 | -82.7243 | 341,043 | Engineer, land | 1989-02-28 | 5cd1cf1589977cc6e09e41070d4017e0 | 1,371,161,285 | 28.412112 | -82.849674 | 0 |
1,275,182 | 2020-06-13 22:08:40 | 30,143,713,661,454 | fraud_Dibbert and Sons | entertainment | 108.93 | Nicholas | Thornton | M | 5270 Megan Burg Suite 756 | Halma | MN | 56,729 | 48.6669 | -96.5969 | 140 | Embryologist, clinical | 1942-01-06 | efc0e2dec8c277f30d0595c5f7ae6489 | 1,371,161,320 | 48.602017 | -95.904907 | 0 |
1,275,183 | 2020-06-13 22:08:47 | 4,707,867,759,656,333 | fraud_Bernier and Sons | kids_pets | 119.97 | Susan | Shah | F | 9016 Jordan Bypass Apt. 516 | Cranks | KY | 40,820 | 36.7558 | -83.1838 | 581 | Psychologist, counselling | 1967-02-04 | d868323dda2206c0123fb2b5cdfe9671 | 1,371,161,327 | 35.783675 | -83.962144 | 0 |
1,275,184 | 2020-06-13 22:08:57 | 4,514,242,065,619,750 | fraud_Morissette-Schaefer | personal_care | 39.1 | Janet | Carpenter | F | 9870 Collins Flat | Laramie | WY | 82,072 | 41.4247 | -105.4781 | 35,371 | Pilot, airline | 1988-09-02 | f9d928e75757b2341e9d0296e6c4ee71 | 1,371,161,337 | 41.265992 | -106.092529 | 0 |
1,275,185 | 2020-06-13 22:08:57 | 4,069,975,342,931,683 | fraud_Rippin-VonRueden | health_fitness | 209.57 | Kimberly | Martin | F | 1943 Dennis Inlet Suite 145 | Hurricane | WV | 25,526 | 38.4257 | -81.9943 | 21,902 | Sub | 1980-09-18 | b754730b4cd76a4475919d7a18ae03e5 | 1,371,161,337 | 38.457513 | -81.388474 | 0 |
1,275,186 | 2020-06-13 22:09:13 | 4,800,395,067,176,717 | fraud_Howe PLC | entertainment | 26.29 | Daniel | Owens | M | 88794 Mandy Lodge Apt. 874 | Howells | NE | 68,641 | 41.6964 | -96.9858 | 1,063 | Research scientist (maths) | 1928-04-02 | 112a4d38bbcddc89ebd9fbb564a429f1 | 1,371,161,353 | 42.014711 | -96.763872 | 0 |
1,275,187 | 2020-06-13 22:09:29 | 6,528,911,529,051,375 | fraud_Mante, Luettgen and Hackett | health_fitness | 11.48 | Diane | Smith | F | 195 Murray Overpass Apt. 384 | Winter | WI | 54,896 | 45.8327 | -91.0144 | 1,478 | Neurosurgeon | 1965-04-27 | 9da0d623f5e0faef1a81a3d5670e409d | 1,371,161,369 | 46.387671 | -91.531394 | 0 |
1,275,188 | 2020-06-13 22:09:40 | 3,572,976,568,630,035 | fraud_Daugherty-Thompson | food_dining | 13.24 | William | Lopez | M | 785 Kevin Walk Suite 237 | Brainard | NE | 68,626 | 41.1832 | -96.9882 | 614 | Associate Professor | 1967-06-20 | 0bcb24eb1d9faa70124cf96782447614 | 1,371,161,380 | 41.75764 | -97.743864 | 0 |
1,275,189 | 2020-06-13 22:11:01 | 503,874,407,318 | fraud_Heaney-Marquardt | entertainment | 16.75 | Andrew | Mcgee | M | 4130 Tiffany Glen Apt. 562 | San Antonio | TX | 78,248 | 29.5894 | -98.5201 | 1,595,797 | Exhibition designer | 1975-12-28 | 43edcbe5251a05f6b7009563b8354a6e | 1,371,161,461 | 29.238479 | -98.856132 | 0 |
1,275,190 | 2020-06-13 22:11:26 | 213,173,753,804,333 | fraud_Reichel, Bradtke and Blanda | travel | 8.08 | Joseph | Wagner | M | 822 Austin Spur | North Judson | IN | 46,366 | 41.2244 | -86.6966 | 5,791 | Doctor, general practice | 1959-10-07 | 7deca3d8e245da257e9294412ecd8228 | 1,371,161,486 | 41.80074 | -86.781075 | 0 |
1,275,191 | 2020-06-13 22:12:47 | 4,067,137,330,196,900 | fraud_Bins-Howell | personal_care | 22.2 | Christina | Eaton | F | 3256 Brooks Field | Eldridge | AL | 35,554 | 33.9315 | -87.6194 | 1,186 | Politician's assistant | 1986-11-12 | b34b44653575bb1d25fa77c660e47be7 | 1,371,161,567 | 33.347345 | -88.377647 | 0 |
1,275,192 | 2020-06-13 22:13:36 | 4,861,310,130,652,567,000 | fraud_Terry Ltd | home | 59.88 | Ashley | Cruz | F | 65417 Walsh Radial Suite 691 | Saint Amant | LA | 70,774 | 30.2385 | -90.8435 | 10,076 | Surveyor, rural practice | 1977-12-16 | 0c181e856ba071aa9f3fffcd4887cf8a | 1,371,161,616 | 30.102336 | -91.274734 | 0 |
1,275,193 | 2020-06-13 22:13:48 | 377,993,105,397,617 | fraud_Bashirian Group | shopping_net | 7.03 | Nathan | Martinez | M | 586 Thomas Cliffs | Oconto Falls | WI | 54,154 | 44.8755 | -88.1555 | 5,548 | Mining engineer | 1975-09-11 | 28e4194ee7111b2c52d74f30eb5f9802 | 1,371,161,628 | 45.31156 | -88.688681 | 0 |
1,275,194 | 2020-06-13 22:14:13 | 4,809,701,904,914 | fraud_Zboncak, Rowe and Murazik | shopping_net | 123.26 | Sabrina | Nolan | F | 312 Eric Expressway Apt. 014 | Phenix City | AL | 36,869 | 32.4204 | -85.0796 | 59,744 | Chemical engineer | 1984-02-07 | 90e2aa9cc04af016f513388e473a9b11 | 1,371,161,653 | 31.794847 | -85.339828 | 0 |
1,275,195 | 2020-06-13 22:14:23 | 3,533,012,926,413,100 | fraud_Herman Inc | misc_pos | 50.66 | Megan | Bernard | F | 128 Nathan Ramp | Barneveld | NY | 13,304 | 43.2237 | -75.1612 | 1,684 | IT trainer | 1994-03-01 | 40548aec3c82e01590ae5e36ff6a7539 | 1,371,161,663 | 42.950401 | -75.956466 | 0 |
1,275,196 | 2020-06-13 22:14:56 | 4,178,097,073,221,156 | fraud_Brown, Homenick and Lesch | health_fitness | 342.84 | Jill | Flores | F | 639 Cruz Islands | Baroda | MI | 49,101 | 41.9488 | -86.4913 | 3,104 | Horticulturist, commercial | 1981-03-29 | c455123a1e39a46bfa12d221bb9d4388 | 1,371,161,696 | 41.629818 | -86.400477 | 0 |
1,275,197 | 2020-06-13 22:15:34 | 4,642,255,475,285,942 | fraud_Champlin-Casper | home | 20.11 | Sabrina | Johnson | F | 320 Nicholson Orchard | Thompson | UT | 84,540 | 38.9999 | -109.615 | 46 | Surveyor, minerals | 1987-04-23 | 20183ab0495d99d402fc055b2df1ad34 | 1,371,161,734 | 39.640368 | -109.224553 | 0 |
1,275,198 | 2020-06-13 22:15:55 | 4,623,560,839,669 | fraud_Cole, Hills and Jewess | home | 102.98 | Vincent | Waller | M | 9379 Vanessa Run Apt. 400 | Lohrville | IA | 51,453 | 42.2619 | -94.5566 | 695 | Administrator | 1954-07-15 | d4c92c2f23d974bd2bef3c3021c12f16 | 1,371,161,755 | 41.685106 | -93.793899 | 0 |
1,275,199 | 2020-06-13 22:16:30 | 3,586,008,444,788,268 | fraud_Kautzer and Sons | personal_care | 27.58 | Crystal | Fuller | F | 000 Jennifer Mills | Issaquah | WA | 98,027 | 47.4974 | -122.0107 | 50,489 | Osteopath | 1984-02-29 | 0b6e64542b04bba2071041eb27dee568 | 1,371,161,790 | 46.596338 | -122.454984 | 0 |
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