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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,276,600 | 2020-06-14 11:38:25 | 3,590,736,522,064,285 | fraud_Heller-Abshire | grocery_net | 85.54 | Kimberly | Gonzalez | F | 72966 Shannon Pass Apt. 391 | Bauxite | AR | 72,011 | 34.5091 | -92.4828 | 4,074 | Scientist, audiological | 1975-12-20 | 29912b41dccc88e5df123b6ca33ea70d | 1,371,209,905 | 34.575278 | -91.804878 | 0 |
1,276,601 | 2020-06-14 11:38:44 | 4,561,546,772,499 | fraud_Mosciski, Gislason and Mertz | grocery_pos | 98.25 | Daniel | Briggs | M | 7118 Jessica Unions Apt. 789 | Moriarty | NM | 87,035 | 34.9889 | -106.0609 | 7,268 | Therapist, art | 1988-08-04 | 3e96b0397b1c2616ced7a63c82d690ef | 1,371,209,924 | 35.266033 | -105.341025 | 0 |
1,276,602 | 2020-06-14 11:38:46 | 4,467,456,915,153,312,300 | fraud_Luettgen PLC | gas_transport | 41.2 | Rita | Myers | F | 75703 Hernandez Corner Suite 348 | Tampa | FL | 33,620 | 28.06 | -82.4079 | 717,255 | Waste management officer | 1966-09-16 | 9caeb7147aed2a13d0c97b0cebdd3172 | 1,371,209,926 | 27.926077 | -81.473105 | 0 |
1,276,603 | 2020-06-14 11:39:04 | 3,589,289,942,931,264 | fraud_Padberg-Welch | grocery_pos | 119.3 | Paula | Estrada | F | 350 Stacy Glens | Spencer | SD | 57,374 | 43.7557 | -97.5936 | 343 | Development worker, international aid | 1972-03-05 | cbb86600fd341d14e063681fef46238f | 1,371,209,944 | 44.279414 | -97.879197 | 0 |
1,276,604 | 2020-06-14 11:39:23 | 4,736,845,434,667,908,000 | fraud_Schuppe, Nolan and Hoeger | shopping_pos | 6.06 | Toni | Gomez | F | 062 Carl Dam | Altona | NY | 12,910 | 44.8816 | -73.6408 | 2,148 | Surveyor, land/geomatics | 1953-05-23 | df11f89a14f64ba6184ce168918d8ead | 1,371,209,963 | 45.067123 | -73.238194 | 0 |
1,276,605 | 2020-06-14 11:39:25 | 6,593,939,509,150,446 | fraud_McCullough LLC | misc_pos | 17.8 | Margaret | Ward | F | 244 Jeffery Rapids | Azusa | CA | 91,702 | 34.1248 | -117.9031 | 59,705 | Civil Service fast streamer | 1983-06-23 | 2a0ae213a443b9f3afa0327c7d9e243d | 1,371,209,965 | 33.551056 | -118.770218 | 0 |
1,276,606 | 2020-06-14 11:39:27 | 4,220,345,354,880 | fraud_Hills-Olson | grocery_net | 83.48 | Patrick | Torres | M | 27386 Snyder Station | Oxford | MI | 48,371 | 42.8223 | -83.2829 | 24,840 | Agricultural consultant | 1960-01-20 | f4cf7a2f26b6c39b7048cbc0c795caca | 1,371,209,967 | 43.40678 | -83.462749 | 0 |
1,276,607 | 2020-06-14 11:40:16 | 3,598,634,130,286,287 | fraud_Bernhard Inc | gas_transport | 72.19 | David | Hughes | M | 707 Butler Parkways Apt. 747 | Omaha | NE | 68,117 | 41.2064 | -95.9953 | 518,429 | Surveyor, land/geomatics | 1995-10-10 | 0f2ff46b8777eb8fa53383c70faca1f6 | 1,371,210,016 | 40.274698 | -96.587935 | 0 |
1,276,608 | 2020-06-14 11:41:38 | 30,131,826,429,364 | fraud_Hills-Olson | grocery_net | 43.16 | Brianna | Foley | F | 57256 Raymond Ports | Knoxville | TN | 37,932 | 35.9335 | -84.1481 | 391,389 | Designer, industrial/product | 1994-04-22 | 5187c5b4ac1400a93eb7de77322dd7ac | 1,371,210,098 | 36.526277 | -84.414908 | 0 |
1,276,609 | 2020-06-14 11:41:52 | 180,011,453,250,192 | fraud_Okuneva, Schneider and Rau | shopping_pos | 127.92 | Craig | Dunn | M | 721 Jacqueline Brooks | New Boston | IL | 61,272 | 41.2153 | -90.9879 | 1,504 | Manufacturing engineer | 1993-10-05 | 83278e700b3991203b2c56bd90a34dd0 | 1,371,210,112 | 42.127007 | -90.046566 | 0 |
1,276,610 | 2020-06-14 11:43:02 | 376,028,110,684,021 | fraud_Kuhic, Bins and Pfeffer | shopping_net | 100.65 | Aaron | Murray | M | 624 Hale Springs Apt. 572 | Meadville | MO | 64,659 | 39.7795 | -93.3014 | 964 | Tourist information centre manager | 1974-12-23 | 61683340bbac017d0d3a38f1a2bfb49e | 1,371,210,182 | 40.296768 | -93.619336 | 0 |
1,276,611 | 2020-06-14 11:43:20 | 4,651,007,077,623,147 | fraud_Goyette, Howell and Collier | shopping_pos | 9.61 | Andrea | Lewis | F | 43075 Cohen Shoals | Ashford | WA | 98,304 | 46.7531 | -121.9898 | 759 | Video editor | 1956-09-14 | 4c75b74e8cf894271c22dfabe79e6f4c | 1,371,210,200 | 46.450637 | -121.788344 | 0 |
1,276,612 | 2020-06-14 11:43:21 | 3,514,865,930,894,695 | fraud_Reilly, Heaney and Cole | gas_transport | 63.3 | 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 | 293c2022c8f8c9dccf44d901cb01d909 | 1,371,210,201 | 33.000792 | -105.981981 | 0 |
1,276,613 | 2020-06-14 11:44:34 | 3,597,926,034,019,603 | fraud_Cummerata-Jones | gas_transport | 66.33 | Derrick | Flores | M | 83690 Nicholas Ports Apt. 846 | Oakland | TN | 38,060 | 35.2229 | -89.5518 | 9,496 | Furniture conservator/restorer | 1993-03-23 | 3ab8df68821774f44841cae6f5391b45 | 1,371,210,274 | 34.452243 | -90.199015 | 0 |
1,276,614 | 2020-06-14 11:45:06 | 180,064,817,343,047 | fraud_Kuvalis Ltd | gas_transport | 60.47 | Patricia | Gonzalez | F | 8973 Mark Drive | Stephensport | KY | 40,170 | 37.9048 | -86.524 | 344 | Chartered public finance accountant | 1967-03-30 | d47d9636a6f76986296f438fd1657132 | 1,371,210,306 | 38.093389 | -86.467811 | 0 |
1,276,615 | 2020-06-14 11:45:11 | 30,150,717,898,388 | fraud_Huels-Nolan | gas_transport | 55.68 | Raymond | Lloyd | M | 5930 Rebecca Bridge Apt. 444 | Paint Rock | AL | 35,764 | 34.7031 | -86.3068 | 653 | Paediatric nurse | 1966-06-19 | 930b7dbc557681fc6c0276eca6b51394 | 1,371,210,311 | 35.308716 | -86.572712 | 0 |
1,276,616 | 2020-06-14 11:47:02 | 30,560,609,640,617 | fraud_Swaniawski, Lowe and Robel | shopping_pos | 5.78 | Michael | Olson | M | 558 Michael Estates | Luray | MO | 63,453 | 40.4931 | -91.8912 | 519 | Town planner | 1966-02-13 | 7101515af48e1da1803653bedf6f7d58 | 1,371,210,422 | 40.550858 | -91.759643 | 0 |
1,276,617 | 2020-06-14 11:47:22 | 4,681,601,008,538,160 | fraud_Kohler, Lindgren and Koelpin | grocery_net | 73.07 | Tammy | Davis | F | 77663 Colleen Freeway | Moundsville | WV | 26,041 | 39.9148 | -80.731 | 16,183 | Physiotherapist | 1977-08-12 | ff9fbd8f882f67e49b56b2a911e799fe | 1,371,210,442 | 40.021916 | -80.695447 | 0 |
1,276,618 | 2020-06-14 11:47:50 | 3,583,793,405,872,580 | fraud_Mosciski, Gislason and Mertz | grocery_pos | 112.54 | Beth | Lambert | F | 6447 Johnson Estates Apt. 986 | Roosevelt | OK | 73,564 | 34.847 | -98.9836 | 551 | Amenity horticulturist | 1970-09-27 | 0c130a91c4170ac37e6c9474dafd718f | 1,371,210,470 | 34.28942 | -99.111172 | 0 |
1,276,619 | 2020-06-14 11:48:02 | 2,358,122,155,477,959 | fraud_Nienow, Ankunding and Collier | misc_pos | 22.38 | Mike | Tran | M | 17355 Mendoza Bypass Suite 059 | Linthicum Heights | MD | 21,090 | 39.2092 | -76.6681 | 9,784 | Conservator, furniture | 1924-10-30 | 8c031efea540913831513961592c5fce | 1,371,210,482 | 38.984146 | -76.340649 | 0 |
1,276,620 | 2020-06-14 11:48:07 | 180,036,456,789,979 | fraud_Sporer Inc | gas_transport | 62.64 | Mackenzie | Salazar | F | 982 Melissa Lock | Bagley | WI | 53,801 | 42.9207 | -91.0685 | 878 | Risk analyst | 1974-11-20 | bbc1586be185af24d419f7c90a2d3636 | 1,371,210,487 | 42.439706 | -90.680371 | 0 |
1,276,621 | 2020-06-14 11:48:39 | 340,951,438,290,556 | fraud_Schamberger-O'Keefe | grocery_pos | 199.91 | Maria | Garcia | F | 865 Thomas Village | Orangeburg | NY | 10,962 | 41.0442 | -73.9609 | 5,950 | Records manager | 1971-07-02 | e2a9d9b847f71983fea42ee6e76a4956 | 1,371,210,519 | 40.819874 | -73.51811 | 0 |
1,276,622 | 2020-06-14 11:48:44 | 180,084,576,295,055 | fraud_Pfeffer and Sons | shopping_pos | 8.24 | David | Kirby | M | 133 Alyssa Plains | Lolita | TX | 77,971 | 28.7724 | -96.4793 | 911 | Archaeologist | 1970-01-18 | 263cc7fda1e6f298042b72de367b1d34 | 1,371,210,524 | 29.72192 | -95.759259 | 0 |
1,276,623 | 2020-06-14 11:49:26 | 4,312,133,045,694,601,000 | fraud_Heidenreich PLC | grocery_pos | 74.61 | Julian | Price | M | 086 Pierce Cove | Pikesville | MD | 21,208 | 39.3764 | -76.729 | 33,917 | Company secretary | 1977-06-12 | 73a7244006f383c51bbf4bbefdb5839f | 1,371,210,566 | 39.994405 | -77.362295 | 0 |
1,276,624 | 2020-06-14 11:49:47 | 370,877,495,212,014 | fraud_Murray-Smitham | grocery_pos | 189.43 | Sarah | Clark | F | 25961 Beverly Union Apt. 042 | North Wilkesboro | NC | 28,659 | 36.2017 | -81.1286 | 21,134 | Dispensing optician | 1984-03-06 | 38149cc0bd2e12bfa6d2b7c950b33e67 | 1,371,210,587 | 35.846083 | -80.300786 | 0 |
1,276,625 | 2020-06-14 11:50:36 | 4,102,003,771,126,577,700 | fraud_Volkman Ltd | misc_net | 7.55 | William | Fitzgerald | M | 715 Courtney Pike Suite 932 | Keller | TX | 76,248 | 32.9276 | -97.2489 | 95,035 | Probation officer | 1987-06-13 | cd05e66efb77c48e6bfc820027b9ee83 | 1,371,210,636 | 32.452064 | -96.757182 | 0 |
1,276,626 | 2020-06-14 11:50:38 | 372,509,258,176,510 | fraud_Kerluke PLC | misc_net | 5.13 | Kristen | Hanson | F | 26544 Andrea Glen | Goodrich | MI | 48,438 | 42.9147 | -83.4845 | 6,951 | Learning disability nurse | 1985-06-18 | 3f2eb29a3fbb2d1fc0f0e4c43fa71b8e | 1,371,210,638 | 43.643319 | -83.277379 | 0 |
1,276,627 | 2020-06-14 11:50:59 | 3,582,754,887,089,201 | fraud_Huel Ltd | misc_net | 7.05 | Terrance | Mckinney | M | 42965 Christopher Fords Suite 659 | Norman | AR | 71,960 | 34.4596 | -93.6743 | 1,383 | Magazine features editor | 1966-08-08 | 39d99d480f2c8977a15057e5310c8c0f | 1,371,210,659 | 34.965511 | -94.180249 | 0 |
1,276,628 | 2020-06-14 11:52:06 | 4,988,304,376,504 | fraud_Emard Inc | gas_transport | 59.29 | William | Thompson | M | 977 Rita Grove Apt. 000 | Rock Tavern | NY | 12,575 | 41.4575 | -74.1659 | 2,258 | Building surveyor | 1937-03-17 | b59ccb23210759d84def2d9a6f85347b | 1,371,210,726 | 41.558354 | -73.19031 | 0 |
1,276,629 | 2020-06-14 11:52:33 | 36,913,587,729,122 | fraud_Kilback LLC | grocery_pos | 216.13 | Ana | Mccormick | F | 4503 Patricia Route | Meridian | ID | 83,646 | 43.6498 | -116.4306 | 84,106 | Intelligence analyst | 1971-02-11 | ad27ab2a0efc776d2bd381080080df46 | 1,371,210,753 | 44.600199 | -115.582642 | 0 |
1,276,630 | 2020-06-14 11:53:05 | 3,562,679,455,732,797 | fraud_Kling-Grant | grocery_net | 93.82 | Amanda | Jones | F | 7320 Jennifer Forges | Queenstown | MD | 21,658 | 39.0026 | -76.1424 | 3,862 | Maintenance engineer | 1962-12-06 | c86f1e5ba5de1df06c45c366618b0404 | 1,371,210,785 | 38.132283 | -76.895085 | 0 |
1,276,631 | 2020-06-14 11:53:56 | 5,456,776,410,929,288 | fraud_Padberg-Welch | grocery_pos | 94.47 | Taylor | Khan | F | 658 Diane Glen Apt. 677 | North Washington | PA | 16,048 | 41.0472 | -79.8089 | 139 | Patent attorney | 1954-05-25 | 293fb5e71bb1b3fff8da4c5672f1160b | 1,371,210,836 | 40.491631 | -79.655752 | 0 |
1,276,632 | 2020-06-14 11:53:59 | 4,640,395,708,703 | fraud_Weimann, Kuhic and Beahan | shopping_pos | 3.25 | Melissa | Krause | F | 67632 Martin Gateway | Fordoche | LA | 70,732 | 30.6576 | -91.6264 | 1,178 | Community education officer | 1951-06-13 | 5ba1af8267d1cf1a5bc8937c3a9fa5b8 | 1,371,210,839 | 30.745383 | -91.807204 | 0 |
1,276,633 | 2020-06-14 11:54:19 | 3,589,255,887,819,806 | fraud_Koss and Sons | gas_transport | 74.57 | David | Miller | M | 622 Bradley Knoll Apt. 758 | Hancock | MD | 21,750 | 39.6991 | -78.1762 | 3,766 | Press photographer | 1984-02-14 | 876b9f79f7923bca86f6fccda5636844 | 1,371,210,859 | 40.081855 | -77.182542 | 0 |
1,276,634 | 2020-06-14 11:54:25 | 3,547,574,373,318,979 | fraud_Cummerata-Jones | gas_transport | 48.3 | Jacob | Patel | M | 54822 Hill Forks | Dieterich | IL | 62,424 | 39.0319 | -88.4074 | 2,092 | Psychologist, clinical | 1962-04-30 | 631521cafe9a6c1c7a7aa40283352c85 | 1,371,210,865 | 39.285113 | -88.67452 | 0 |
1,276,635 | 2020-06-14 11:55:25 | 4,450,831,335,606,294 | fraud_Harber Inc | gas_transport | 35.11 | Donna | Davis | F | 6760 Donovan Lakes | Clayton | OK | 74,536 | 34.5906 | -95.38 | 1,760 | Occupational psychologist | 1972-01-20 | f74fa98b14d983974aae82a28cbd25f9 | 1,371,210,925 | 34.585578 | -95.364923 | 0 |
1,276,636 | 2020-06-14 11:55:36 | 4,440,581,794,652 | fraud_Stroman, Hudson and Erdman | gas_transport | 54.63 | Karen | Cooper | F | 425 Caleb Point Apt. 050 | San Diego | CA | 92,128 | 33.0067 | -117.069 | 1,241,364 | Pharmacist, hospital | 1960-03-01 | 159c686f4028e0b4339a39960252a2eb | 1,371,210,936 | 32.249481 | -116.927239 | 0 |
1,276,637 | 2020-06-14 11:55:55 | 3,564,182,536,169,293 | fraud_Jones, Sawayn and Romaguera | misc_net | 216.14 | Brenda | Johnson | F | 56160 Nicholas Isle | Norwich | OH | 43,767 | 39.9934 | -81.8024 | 1,443 | Research scientist (medical) | 1962-03-04 | a4c93c607954f0f5060a651fb6984fcf | 1,371,210,955 | 40.686566 | -82.017313 | 0 |
1,276,638 | 2020-06-14 11:55:59 | 4,225,990,116,481,262,600 | fraud_Okuneva, Schneider and Rau | shopping_pos | 2.41 | Brian | Simpson | M | 2711 Duran Pines | Honokaa | HI | 96,727 | 20.0827 | -155.488 | 4,878 | Physiotherapist | 1966-12-03 | 01572f315f42084b9d43ac6b7aefc95e | 1,371,210,959 | 19.226775 | -155.58573 | 0 |
1,276,639 | 2020-06-14 11:56:02 | 4,874,006,077,381,178 | fraud_Kiehn-Emmerich | grocery_pos | 181.26 | Patricia | Russell | F | 89297 Wilson Green Suite 601 | Moscow | IA | 52,760 | 41.5646 | -91.0859 | 533 | Chief Technology Officer | 1990-01-13 | 62ddc545c56b4c0f2d606b5380ca64c1 | 1,371,210,962 | 40.803896 | -90.973161 | 0 |
1,276,640 | 2020-06-14 11:57:55 | 3,540,210,836,308,425 | fraud_Gottlieb, Considine and Schultz | shopping_net | 106.86 | Steven | Yoder | M | 94975 David Mews Apt. 316 | Summerfield | TX | 79,085 | 34.7437 | -102.5064 | 53 | Fisheries officer | 1992-06-19 | 9328a71791f9924239c83a1e55d8b322 | 1,371,211,075 | 34.007795 | -103.153284 | 0 |
1,276,641 | 2020-06-14 11:57:55 | 5,596,347,693,144,598 | fraud_Runolfsdottir, Mueller and Hand | entertainment | 3.84 | Joseph | Moody | M | 5901 Foster Pine | Kenner | LA | 70,062 | 29.9912 | -90.2479 | 68,211 | Engineer, petroleum | 1941-04-23 | 6078c219f55133eba1351c890ac4733f | 1,371,211,075 | 29.514686 | -90.030611 | 0 |
1,276,642 | 2020-06-14 11:58:11 | 6,569,097,840,281,287 | fraud_Upton PLC | entertainment | 4.03 | Steven | Johnson | M | 7470 John Tunnel Suite 937 | Aurora | CO | 80,014 | 39.6662 | -104.835 | 389,246 | Scientist, marine | 1969-12-12 | c8a6d7e2bfb3bcaa0352254cca989004 | 1,371,211,091 | 39.966936 | -105.56547 | 0 |
1,276,643 | 2020-06-14 11:58:15 | 3,506,040,590,383,211 | fraud_Lesch Ltd | shopping_pos | 158.18 | Michael | Orozco | M | 13956 Hughes Causeway Suite 124 | Alder | MT | 59,710 | 45.1939 | -112.0568 | 286 | Chief of Staff | 1989-03-09 | 2da38e5b72e13c0f135aab54eff0ff94 | 1,371,211,095 | 45.689629 | -111.159582 | 0 |
1,276,644 | 2020-06-14 11:58:48 | 213,174,467,670,432 | fraud_Kilback LLC | grocery_pos | 137.13 | James | Bishop | M | 7055 Fernandez Estates Apt. 676 | Cecilton | MD | 21,913 | 39.4015 | -75.8654 | 663 | Podiatrist | 1969-01-14 | 2dddbf635f4e1a050843eca4fe38d00b | 1,371,211,128 | 38.813036 | -75.239905 | 0 |
1,276,645 | 2020-06-14 11:58:52 | 6,596,735,789,587,928 | fraud_Herman Inc | misc_pos | 2.75 | Spencer | Williams | M | 1145 Tony Drive Suite 080 | Watertown | MN | 55,388 | 44.9595 | -93.8482 | 5,619 | Licensed conveyancer | 1959-01-15 | 8735320f3ea89c51036998ffdfb7417d | 1,371,211,132 | 45.189307 | -93.623954 | 0 |
1,276,646 | 2020-06-14 11:59:12 | 4,045,036,286,570,100,700 | fraud_Lind-Buckridge | entertainment | 39.76 | Bianca | Scott | F | 9588 Cox Rapid Apt. 257 | Atglen | PA | 19,310 | 39.9458 | -75.9703 | 3,066 | Product manager | 1928-07-15 | f1b6484bf7399a9c6ecc5b539622328f | 1,371,211,152 | 40.759056 | -75.971443 | 0 |
1,276,647 | 2020-06-14 11:59:17 | 6,011,975,266,774,121 | fraud_Schumm, Bauch and Ondricka | grocery_pos | 71.19 | Haley | Wagner | F | 05561 Farrell Crescent | Annapolis | MD | 21,405 | 39.0305 | -76.5515 | 92,106 | Accountant, chartered certified | 1943-05-28 | 30e8f78b277b250ae4c7f10150daa6ce | 1,371,211,157 | 38.764222 | -76.183159 | 0 |
1,276,648 | 2020-06-14 11:59:44 | 4,502,539,526,809,430,000 | fraud_Doyle Ltd | grocery_pos | 100.43 | Stephanie | Cummings | F | 1025 Robin Square | Ash Flat | AR | 72,513 | 36.2201 | -91.6421 | 2,856 | Hydrologist | 1926-08-27 | 30b8a3752f3e4951235de255717bc34f | 1,371,211,184 | 36.645231 | -91.233445 | 0 |
1,276,649 | 2020-06-14 12:00:06 | 639,023,984,367 | fraud_Swaniawski, Lowe and Robel | shopping_pos | 6.86 | Destiny | Lowe | F | 79472 Stevens Trace Apt. 120 | Hannawa Falls | NY | 13,647 | 44.6087 | -74.9732 | 69 | Chief Executive Officer | 1991-06-05 | 178485782517d9f7bcfc3a449b8e0b9b | 1,371,211,206 | 44.724805 | -74.451335 | 0 |
1,276,650 | 2020-06-14 12:00:19 | 4,610,064,888,664,703 | fraud_Cormier LLC | shopping_net | 13.31 | Tammy | Maldonado | F | 3312 Rachel Parks Suite 474 | Stittville | NY | 13,469 | 43.2229 | -75.2899 | 847 | Systems analyst | 1996-01-11 | 502a7632e467134bb54d84019105ce47 | 1,371,211,219 | 44.135342 | -76.009722 | 0 |
1,276,651 | 2020-06-14 12:00:34 | 4,836,998,673,805,450 | fraud_Schroeder Group | health_fitness | 68.88 | Susan | Hardy | F | 516 Brown Parks | Manistique | MI | 49,854 | 46.0062 | -86.2555 | 6,469 | Trade mark attorney | 1979-04-12 | f90402f733f6d87b5590b02ce49cfe5c | 1,371,211,234 | 45.171093 | -85.332106 | 0 |
1,276,652 | 2020-06-14 12:00:48 | 213,102,873,001,603 | fraud_Schumm, McLaughlin and Carter | food_dining | 48.28 | Joanne | Padilla | F | 477 Alejandro Knolls Suite 828 | Gardiner | OR | 97,441 | 43.7857 | -124.1437 | 260 | Engineer, maintenance | 1956-09-01 | abf33365bc691fee2bb06527b9990bc6 | 1,371,211,248 | 44.33903 | -123.224656 | 0 |
1,276,653 | 2020-06-14 12:00:57 | 36,192,615,525,683 | fraud_Baumbach, Hodkiewicz and Walsh | shopping_pos | 9.14 | Susan | Garcia | F | 582 Rodriguez Wells | Albuquerque | NM | 87,109 | 35.1506 | -106.569 | 641,349 | Civil Service administrator | 1976-04-11 | 2d64d0e223dd96fc27892f1b0fc5ee78 | 1,371,211,257 | 36.106709 | -106.812873 | 0 |
1,276,654 | 2020-06-14 12:01:13 | 3,525,668,150,756,629 | fraud_Adams-Barrows | health_fitness | 70.35 | Christopher | Choi | M | 04611 Sandra Spring Suite 059 | Rumely | MI | 49,826 | 46.3481 | -87.0436 | 137 | Film/video editor | 1990-08-13 | ca4c62ebad87d2c800344eb2828f3860 | 1,371,211,273 | 45.858009 | -87.219064 | 0 |
1,276,655 | 2020-06-14 12:01:59 | 2,264,937,662,466,770 | fraud_Terry-Huel | shopping_net | 6.82 | Juan | Sherman | M | 5939 Garcia Forges Suite 297 | San Antonio | TX | 78,214 | 29.3641 | -98.4924 | 1,595,797 | Land | 1995-10-17 | 27d548e12ec1b4db3bdbb43a532de8ed | 1,371,211,319 | 28.496196 | -99.20789 | 0 |
1,276,656 | 2020-06-14 12:02:12 | 30,551,643,947,183 | fraud_Dibbert-Green | entertainment | 29.79 | Morgan | Smith | F | 1441 Bradley Place | Grover | NC | 28,073 | 35.1836 | -81.4552 | 5,621 | Toxicologist | 1973-11-14 | 94bc8febf883b8f360001b5946b2f9df | 1,371,211,332 | 34.899387 | -81.940429 | 0 |
1,276,657 | 2020-06-14 12:02:27 | 3,556,613,125,071,656 | fraud_Strosin-Cruickshank | grocery_pos | 54.69 | Jose | Vasquez | M | 572 Davis Mountains | Lake Jackson | TX | 77,566 | 29.0393 | -95.4401 | 28,739 | Futures trader | 1999-12-27 | 71e108f74e84243ef8ee4d3b1f270a13 | 1,371,211,347 | 29.607559 | -95.675062 | 0 |
1,276,658 | 2020-06-14 12:02:30 | 370,877,495,212,014 | fraud_Kuhn Group | food_dining | 6.96 | Sarah | Clark | F | 25961 Beverly Union Apt. 042 | North Wilkesboro | NC | 28,659 | 36.2017 | -81.1286 | 21,134 | Dispensing optician | 1984-03-06 | 9a9e03476b9aadfd5f98edf8416362aa | 1,371,211,350 | 35.434262 | -80.642874 | 0 |
1,276,659 | 2020-06-14 12:02:38 | 3,506,592,072,985,012 | fraud_Bode-Rempel | kids_pets | 33.48 | Randy | Murphy | M | 0356 Sarah Light | Ballwin | MO | 63,021 | 38.577 | -90.5255 | 92,608 | Engineer, communications | 2001-07-26 | 3cef8caf0e1cc21375db1a9c0207c279 | 1,371,211,358 | 38.720253 | -89.933947 | 0 |
1,276,660 | 2020-06-14 12:02:44 | 3,518,669,219,150,142 | fraud_Goyette-Gerhold | kids_pets | 36.78 | Dorothy | Thomas | F | 537 Rice Square Suite 040 | Milford | OH | 45,150 | 39.1657 | -84.233 | 31,394 | Hospital doctor | 1996-11-12 | 8bd73ac4ea1759372284ad028be91ae6 | 1,371,211,364 | 39.544906 | -84.953627 | 0 |
1,276,661 | 2020-06-14 12:02:56 | 4,482,427,013,979,020 | fraud_Bradtke, Torp and Bahringer | personal_care | 37.61 | Leslie | Ford | F | 4938 Hatfield Course | Henderson | WV | 25,106 | 38.8265 | -82.1364 | 642 | Building services engineer | 1946-08-30 | 1d3d76e544c3473b3c69744360ff27a3 | 1,371,211,376 | 39.560541 | -81.993742 | 0 |
1,276,662 | 2020-06-14 12:03:07 | 2,286,236,465,059,468 | fraud_Schaefer Ltd | kids_pets | 12.37 | Morgan | Murray | F | 2788 Brittney Island | Blairstown | MO | 64,726 | 38.5319 | -93.9221 | 467 | Agricultural consultant | 1950-05-27 | de04860e2d8987e4831c75f6c32dd99d | 1,371,211,387 | 39.24261 | -94.148412 | 0 |
1,276,663 | 2020-06-14 12:03:23 | 4,742,883,543,039,288,000 | fraud_Hills, Hegmann and Schaefer | health_fitness | 14.02 | Cassandra | Sanders | F | 78117 George Mountains | Paauilo | HI | 96,776 | 20.0271 | -155.3697 | 1,490 | Scientist, research (maths) | 1991-04-13 | 23a21c60e750fc6784369c4ea96a4b28 | 1,371,211,403 | 20.390031 | -156.258401 | 0 |
1,276,664 | 2020-06-14 12:03:34 | 4,800,395,067,176,717 | fraud_O'Connell, Botsford and Hand | home | 21.26 | Daniel | Owens | M | 88794 Mandy Lodge Apt. 874 | Howells | NE | 68,641 | 41.6964 | -96.9858 | 1,063 | Research scientist (maths) | 1928-04-02 | f94d129b43b0a7effb8cfbce7fd16ffc | 1,371,211,414 | 42.203172 | -96.418509 | 0 |
1,276,665 | 2020-06-14 12:04:13 | 4,961,003,488,432,306 | fraud_Dietrich-Fadel | health_fitness | 56.05 | Stacy | Walsh | F | 324 Donna Ridge Suite 651 | Cressona | PA | 17,929 | 40.6284 | -76.195 | 1,606 | Ecologist | 1966-05-10 | f11580337d5405661d0d90a55368cfe9 | 1,371,211,453 | 41.39353 | -77.187736 | 0 |
1,276,666 | 2020-06-14 12:04:35 | 4,066,595,222,529 | fraud_Hermiston, Pacocha and Smith | health_fitness | 26.21 | Jamie | Olson | F | 3423 Michael Canyon Suite 276 | River | KY | 41,254 | 37.8795 | -82.7251 | 571 | Quarry manager | 1931-03-07 | 1328f1d483cbee4e2a6b1b97d66bb6f0 | 1,371,211,475 | 38.215958 | -83.033295 | 0 |
1,276,667 | 2020-06-14 12:05:05 | 346,273,234,529,002 | fraud_Ankunding-Carroll | travel | 9.5 | Donna | Moreno | F | 32301 Albert River Suite 364 | Ronceverte | WV | 24,970 | 37.7418 | -80.4626 | 4,575 | Statistician | 1991-10-22 | 39aa0c1672c036931a9d67bcd883c8de | 1,371,211,505 | 37.080289 | -80.015047 | 0 |
1,276,668 | 2020-06-14 12:05:09 | 6,011,504,998,544,485 | fraud_Witting, Beer and Ernser | home | 10.04 | Ashley | Whitney | F | 4038 Smith Avenue | Jones | AL | 36,749 | 32.5104 | -86.8138 | 1,089 | Materials engineer | 1971-11-02 | 0a5148112d5eaeafb80b8ca63208dba0 | 1,371,211,509 | 32.599324 | -87.544532 | 0 |
1,276,669 | 2020-06-14 12:05:10 | 676,298,633,337 | fraud_Swift PLC | kids_pets | 34.35 | Jessica | Werner | F | 4529 Cannon Alley | Center Point | WV | 26,339 | 39.4125 | -80.6352 | 255 | Chief Executive Officer | 1971-12-10 | 9a3034192edb4fbb434c85ef9325a183 | 1,371,211,510 | 39.763313 | -80.792503 | 0 |
1,276,670 | 2020-06-14 12:05:22 | 630,471,368,021 | fraud_Hettinger, McCullough and Fay | home | 84.2 | George | Floyd | M | 22502 Baker Mount Suite 241 | Hazel | KY | 42,049 | 36.5422 | -88.3319 | 1,480 | Designer, interior/spatial | 1974-09-14 | b802dfd43516a6f46f9ffe20b1bbd5d2 | 1,371,211,522 | 36.250313 | -87.598264 | 0 |
1,276,671 | 2020-06-14 12:05:25 | 3,504,178,999,463,051 | fraud_Bednar Inc | travel | 5.34 | Drew | Garcia | M | 70858 Jasmine Meadows Apt. 135 | Lima | OH | 45,801 | 40.7641 | -84.0973 | 86,954 | Copywriter, advertising | 1992-07-23 | 7dfa48abfd53aba6f5abab912841ae52 | 1,371,211,525 | 41.530454 | -83.563348 | 0 |
1,276,672 | 2020-06-14 12:05:36 | 4,561,546,772,499 | fraud_Thiel Ltd | travel | 9.8 | Daniel | Briggs | M | 7118 Jessica Unions Apt. 789 | Moriarty | NM | 87,035 | 34.9889 | -106.0609 | 7,268 | Therapist, art | 1988-08-04 | 58d5a472885b4df33ce119f71a25af48 | 1,371,211,536 | 34.214786 | -106.788253 | 0 |
1,276,673 | 2020-06-14 12:05:42 | 3,585,740,823,295,298 | fraud_Barton Inc | grocery_pos | 123.49 | James | Greene | M | 082 Hernandez Bypass Apt. 886 | Quanah | TX | 79,252 | 34.2956 | -99.7494 | 3,202 | Librarian, public | 1998-03-18 | ad514a2d02ec38db823cb9c9d85d0dbc | 1,371,211,542 | 33.867566 | -98.758751 | 0 |
1,276,674 | 2020-06-14 12:06:04 | 3,529,597,810,116,815 | fraud_Donnelly LLC | entertainment | 43.51 | Pamela | Curtis | F | 8969 Fuentes Station Apt. 291 | Mill Creek | PA | 17,060 | 40.4679 | -77.8967 | 1,334 | Archaeologist | 1986-12-17 | dbf7ef3b23a474cce9972af559df8226 | 1,371,211,564 | 40.456524 | -78.819711 | 0 |
1,276,675 | 2020-06-14 12:06:08 | 4,745,996,322,265 | fraud_Bode-Rempel | kids_pets | 8.45 | Carrie | Washington | F | 6114 Adams Harbor Suite 096 | Kingsford Heights | IN | 46,346 | 41.4802 | -86.6919 | 1,423 | Psychologist, forensic | 1998-10-07 | f5dd0bd29f8f6538bd363c560721c777 | 1,371,211,568 | 42.178405 | -86.366521 | 0 |
1,276,676 | 2020-06-14 12:06:21 | 4,292,902,571,056,973,300 | fraud_Morissette-Schaefer | personal_care | 61.06 | Jeffrey | Smith | M | 135 Joseph Mountains | Sula | MT | 59,871 | 45.8433 | -113.8748 | 218 | Therapist, horticultural | 1995-08-16 | b745a13035c2e85cba100f594da740a0 | 1,371,211,581 | 45.023884 | -113.926363 | 0 |
1,276,677 | 2020-06-14 12:06:23 | 180,018,375,329,178 | fraud_Gulgowski LLC | home | 49.97 | Michelle | Woods | F | 952 Joseph Throughway | Munith | MI | 49,259 | 42.3703 | -84.2485 | 2,523 | Geophysicist/field seismologist | 1988-03-21 | 59a6583ae9e29d3d3758cbd5c3b9061b | 1,371,211,583 | 42.506008 | -84.481677 | 0 |
1,276,678 | 2020-06-14 12:06:53 | 3,519,607,465,576,254 | fraud_Hauck, Dietrich and Funk | kids_pets | 28.37 | Audrey | Gonzalez | F | 34180 Lopez Plaza | Fields Landing | CA | 95,537 | 40.7268 | -124.2174 | 276 | Scientist, audiological | 1929-05-06 | fd9eb42aa8b8dd407535d05496871faa | 1,371,211,613 | 39.854578 | -124.590163 | 0 |
1,276,679 | 2020-06-14 12:07:00 | 6,597,888,193,422,452 | fraud_Roberts, Daniel and Macejkovic | kids_pets | 3.29 | Bill | Lane | M | 4725 Hurst Curve Apt. 634 | Holliday | TX | 76,366 | 33.6751 | -98.6576 | 2,317 | Chief Technology Officer | 1964-08-23 | 959c5fea6f85e5cf0d6e79d1d8627bc7 | 1,371,211,620 | 34.323057 | -98.504305 | 0 |
1,276,680 | 2020-06-14 12:07:24 | 3,576,431,665,303,017 | fraud_Waelchi-Wolf | kids_pets | 66.42 | Jessica | Ward | F | 72269 Elizabeth Field Apt. 132 | Phoenix | AZ | 85,020 | 33.5623 | -112.0559 | 1,312,922 | Contractor | 1981-10-24 | 8cd488be85ca97f57ba4ec8a3d72164e | 1,371,211,644 | 34.255956 | -112.760372 | 0 |
1,276,681 | 2020-06-14 12:07:31 | 213,141,712,584,544 | fraud_Skiles LLC | home | 14.07 | Margaret | Curtis | F | 742 Oneill Shore | Florence | MS | 39,073 | 32.153 | -90.1217 | 19,685 | Fine artist | 1984-12-24 | c0a451ebfe6c2697dedbd2cf9184fed5 | 1,371,211,651 | 32.6421 | -89.408735 | 0 |
1,276,682 | 2020-06-14 12:07:59 | 213,191,402,330,021 | fraud_Bruen-Yost | misc_pos | 8.58 | Thomas | Sullivan | M | 464 Newman Crossroad | Milwaukee | WI | 53,228 | 42.9676 | -88.0434 | 817,312 | Accountant, chartered public finance | 2004-03-18 | 500cee42a4ba1ae092c5122877edac27 | 1,371,211,679 | 43.472801 | -87.278756 | 0 |
1,276,683 | 2020-06-14 12:08:16 | 342,351,256,941,125 | fraud_Donnelly LLC | entertainment | 179.04 | Rebecca | Obrien | F | 5619 Mendoza Inlet | Juliette | GA | 31,046 | 33.1194 | -83.8235 | 3,343 | Theatre manager | 1990-06-08 | 1b653e964ce8a90779d0e53d2298c303 | 1,371,211,696 | 33.586295 | -83.874911 | 0 |
1,276,684 | 2020-06-14 12:08:41 | 38,544,312,728,630 | fraud_Stoltenberg-Beatty | shopping_pos | 21.43 | Veronica | Burton | F | 08932 Bonnie Stravenue | Bonita Springs | FL | 34,135 | 26.3771 | -81.7334 | 51,427 | Claims inspector/assessor | 1991-08-21 | dce3802d017cb3184183a28e19b9a1d3 | 1,371,211,721 | 25.651002 | -81.868957 | 0 |
1,276,685 | 2020-06-14 12:08:44 | 6,011,679,934,075,347 | fraud_Stamm-Witting | shopping_net | 46.47 | Jennifer | Gonzalez | F | 5517 Stacy Land | Jelm | WY | 82,063 | 41.0539 | -106.0763 | 100 | Public librarian | 1974-04-16 | b6423d581b0d59bb7f2b5fc02177f6ca | 1,371,211,724 | 41.687559 | -106.921016 | 0 |
1,276,686 | 2020-06-14 12:08:48 | 573,283,817,795 | fraud_Cormier LLC | health_fitness | 12.09 | Amy | Flynn | F | 46095 Tara Fords | Jaffrey | NH | 3,452 | 42.8178 | -72.0275 | 5,457 | Surveyor, hydrographic | 1950-04-17 | c212d5d7a0440477da0d9432f4fd75d3 | 1,371,211,728 | 43.172942 | -71.056667 | 0 |
1,276,687 | 2020-06-14 12:09:35 | 340,953,839,692,349 | fraud_Towne LLC | misc_pos | 127.26 | Tyler | Wright | M | 615 Clarke Spring Apt. 172 | Warren | MI | 48,088 | 42.5164 | -82.9832 | 134,056 | Doctor, hospital | 1980-05-18 | f1f7bd0044748ff2b070df7c85067b24 | 1,371,211,775 | 41.926253 | -82.741437 | 0 |
1,276,688 | 2020-06-14 12:09:36 | 3,521,417,320,836,166 | fraud_Abernathy and Sons | food_dining | 136.33 | Angela | Hodges | F | 08236 Kim Hill | Indianapolis | IN | 46,254 | 39.849 | -86.272 | 910,148 | Firefighter | 1975-11-30 | 458f8eff310233490a977b7ef7f56e5e | 1,371,211,776 | 40.092349 | -86.985039 | 0 |
1,276,689 | 2020-06-14 12:09:40 | 343,668,971,234,893 | fraud_Swift PLC | kids_pets | 79.3 | Sally | Moore | F | 835 Reese Views Suite 884 | Hopkins | SC | 29,061 | 33.9349 | -80.8449 | 13,717 | Chiropodist | 1949-11-16 | f42c1d055e8fb3a56d966e7dbb26226d | 1,371,211,780 | 34.102906 | -80.845629 | 0 |
1,276,690 | 2020-06-14 12:09:41 | 4,607,072,969,078,276 | fraud_Medhurst PLC | shopping_net | 7.07 | Brenda | Perez | F | 033 Tara Brook Suite 523 | Coyle | OK | 73,027 | 35.8985 | -97.2607 | 1,493 | Amenity horticulturist | 1985-03-21 | a67b7c982b18011738251196f360ec57 | 1,371,211,781 | 35.731081 | -97.581964 | 0 |
1,276,691 | 2020-06-14 12:10:40 | 2,285,066,385,084,291 | fraud_Fahey Inc | kids_pets | 98.5 | 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 | a04253272fd3583bbdec99e18331fdcd | 1,371,211,840 | 31.341717 | -89.853439 | 0 |
1,276,692 | 2020-06-14 12:11:08 | 503,874,407,318 | fraud_Haley, Batz and Auer | health_fitness | 50.95 | 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 | c817be2833c994fe3d38270e64d548d7 | 1,371,211,868 | 30.373228 | -98.032706 | 0 |
1,276,693 | 2020-06-14 12:11:18 | 4,228,411,452,607,671 | fraud_Berge-Ullrich | home | 53.62 | Aaron | Stewart | M | 400 Zuniga Pine | Winthrop | ME | 4,364 | 44.3229 | -69.9576 | 6,025 | Advertising account planner | 1995-04-22 | 31f3c472c6566e0e760bdefaadd6df2d | 1,371,211,878 | 44.808433 | -70.950493 | 0 |
1,276,694 | 2020-06-14 12:11:21 | 30,428,204,673,351 | fraud_Lynch-Wisozk | home | 76.22 | Greg | Villarreal | M | 2851 Foster Shoals | Schaefferstown | PA | 17,088 | 40.3087 | -76.2963 | 823 | Gaffer | 1982-07-02 | 0c445232d6f4575a44cd114b1a7a1c64 | 1,371,211,881 | 40.668818 | -75.973089 | 0 |
1,276,695 | 2020-06-14 12:11:32 | 30,143,535,920,989 | fraud_Frami Group | entertainment | 43.33 | Lisa | Collins | F | 44197 Jeffrey Port Suite 050 | Bridgeport | NJ | 8,014 | 39.8016 | -75.3478 | 504 | Engineer, control and instrumentation | 1980-08-17 | a8c20890346c60fc770921433aecec55 | 1,371,211,892 | 39.214659 | -74.517716 | 0 |
1,276,696 | 2020-06-14 12:11:37 | 3,512,365,128,314,616 | fraud_Bahringer, Osinski and Block | food_dining | 28.87 | Francisco | Kemp | M | 9554 Flores Drive | Arnold | MO | 63,010 | 38.4305 | -90.387 | 35,439 | Land/geomatics surveyor | 1985-03-31 | e00cd5710b02f1ba211b67c4bf1559f2 | 1,371,211,897 | 38.916298 | -90.421128 | 0 |
1,276,697 | 2020-06-14 12:11:45 | 4,708,992,452,821,239 | fraud_Kovacek Ltd | travel | 2.88 | Jared | Walters | M | 3326 Hannah Fords | Cord | AR | 72,524 | 35.8184 | -91.3375 | 376 | Designer, ceramics/pottery | 1938-09-08 | e5eb35d895dbb2be5c8cd946e1284477 | 1,371,211,905 | 34.819219 | -92.197843 | 0 |
1,276,698 | 2020-06-14 12:12:41 | 213,112,402,583,773 | fraud_Medhurst Inc | home | 100.67 | 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 | 067db0d95e551a900a7a0eeca80024c8 | 1,371,211,961 | 33.982729 | -81.795856 | 0 |
1,276,699 | 2020-06-14 12:12:50 | 4,070,511,711,385,545 | fraud_Schumm, McLaughlin and Carter | food_dining | 292.98 | Stephanie | Hopkins | F | 44089 Carrie Crossing Suite 954 | Falls City | TX | 78,113 | 28.9814 | -98.0156 | 2,435 | Engineer, mining | 1967-04-09 | ceeb7dc225d0c27f5033e2054a24804c | 1,371,211,970 | 28.561133 | -97.410428 | 0 |
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