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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,277,100 | 2020-06-14 14:26:55 | 6,506,116,513,503,136 | fraud_Okuneva, Schneider and Rau | shopping_pos | 8.57 | Kimberly | Rice | F | 63991 Destiny Rue Apt. 651 | Tyler | TX | 75,703 | 32.2768 | -95.3031 | 144,160 | Sports development officer | 1984-05-04 | 003d1bf7cc7d2608aad23d9458cf64bb | 1,371,220,015 | 32.466975 | -96.255322 | 0 |
1,277,101 | 2020-06-14 14:27:05 | 3,596,217,206,093,829 | fraud_Wisozk and Sons | misc_pos | 8.45 | Sara | Ramirez | F | 23843 Scott Island | Birmingham | IA | 52,535 | 40.8626 | -91.9534 | 888 | Camera operator | 1988-03-25 | 2d43cd9ccfc0a88c994670ff1feee7dd | 1,371,220,025 | 41.338251 | -92.448116 | 0 |
1,277,102 | 2020-06-14 14:27:15 | 4,810,789,809,665,943,000 | fraud_Wuckert, Wintheiser and Friesen | home | 46.05 | Julie | Sanchez | F | 916 Charles Road | Bowersville | OH | 45,307 | 39.5756 | -83.7153 | 338 | Quantity surveyor | 1988-07-28 | a5981ff42e6b04637d212c9b1a8146cd | 1,371,220,035 | 39.380766 | -83.010328 | 0 |
1,277,103 | 2020-06-14 14:27:22 | 343,464,013,864,032 | fraud_Jakubowski Inc | home | 8.41 | Jodi | Foster | F | 551 Zachary Freeway | Bailey | NC | 27,807 | 35.8072 | -78.0892 | 6,629 | Call centre manager | 1962-08-13 | 474914981381cf85c1163403337c8e7a | 1,371,220,042 | 35.094583 | -78.854696 | 0 |
1,277,104 | 2020-06-14 14:27:32 | 6,011,381,817,520,024 | fraud_Haley, Jewess and Bechtelar | shopping_pos | 479.75 | Kristen | Allen | F | 8619 Lisa Manors Apt. 871 | Lagrange | WY | 82,221 | 41.6423 | -104.1974 | 635 | Product/process development scientist | 1973-07-13 | 3a85fac7d7d2c876e855c54fb795caf1 | 1,371,220,052 | 41.132314 | -104.092069 | 0 |
1,277,105 | 2020-06-14 14:27:54 | 4,640,395,708,703 | fraud_Turcotte, Batz and Buckridge | health_fitness | 32.01 | Melissa | Krause | F | 67632 Martin Gateway | Fordoche | LA | 70,732 | 30.6576 | -91.6264 | 1,178 | Community education officer | 1951-06-13 | 847637d6c3f47877f9d0287c4ffc9799 | 1,371,220,074 | 31.57657 | -91.463062 | 0 |
1,277,106 | 2020-06-14 14:28:13 | 6,011,381,817,520,024 | fraud_Hyatt, Russel and Gleichner | health_fitness | 75.76 | Kristen | Allen | F | 8619 Lisa Manors Apt. 871 | Lagrange | WY | 82,221 | 41.6423 | -104.1974 | 635 | Product/process development scientist | 1973-07-13 | acda54991602280d0ae7f16a489f555d | 1,371,220,093 | 42.205835 | -105.112572 | 0 |
1,277,107 | 2020-06-14 14:28:43 | 6,011,492,816,282,597 | fraud_Schaefer, Fay and Hilll | entertainment | 3.68 | Gary | Barnes | M | 2970 Flores Brooks | Smackover | AR | 71,762 | 33.3398 | -92.7442 | 2,501 | Financial adviser | 1986-06-11 | b769ed2f8507ec3aa86ac25ad8e87f4b | 1,371,220,123 | 33.987577 | -93.479473 | 0 |
1,277,108 | 2020-06-14 14:28:44 | 4,005,676,619,255,478 | fraud_Monahan-Morar | personal_care | 14.97 | William | Perry | M | 458 Phillips Island Apt. 768 | Denham Springs | LA | 70,726 | 30.459 | -90.9027 | 71,335 | Herbalist | 1994-05-31 | f2826827a9d5438b864d5250db53d116 | 1,371,220,124 | 31.175239 | -90.196559 | 0 |
1,277,109 | 2020-06-14 14:28:58 | 370,877,495,212,014 | fraud_Kozey-Kuhlman | personal_care | 76.66 | Sarah | Clark | F | 25961 Beverly Union Apt. 042 | North Wilkesboro | NC | 28,659 | 36.2017 | -81.1286 | 21,134 | Dispensing optician | 1984-03-06 | b512905ffac1afe2f34abcfe05dba79f | 1,371,220,138 | 35.567691 | -81.263439 | 0 |
1,277,110 | 2020-06-14 14:29:29 | 4,503,101,193,493,053,000 | fraud_Romaguera, Wehner and Tromp | kids_pets | 42.42 | Katherine | Tucker | F | 670 Le Meadows Suite 250 | Lakeland | FL | 33,811 | 27.9865 | -82.0139 | 237,282 | Clothing/textile technologist | 1979-07-03 | 89c8ce5b969862e1bce5ee6cc6840af7 | 1,371,220,169 | 28.567838 | -82.009334 | 0 |
1,277,111 | 2020-06-14 14:29:39 | 3,577,794,103,155,425 | fraud_O'Connell, Botsford and Hand | home | 8.65 | Mary | Humphrey | F | 9853 Flynn Hollow Apt. 602 | Reynolds | ND | 58,275 | 47.7068 | -97.2092 | 733 | Visual merchandiser | 1994-11-12 | ea3e771a237f46e2326b9918a642c3f4 | 1,371,220,179 | 46.754673 | -97.364969 | 0 |
1,277,112 | 2020-06-14 14:29:50 | 342,319,985,983,023 | fraud_Friesen-Ortiz | personal_care | 75.33 | Bryan | Pugh | M | 6366 French Field | Margaretville | NY | 12,455 | 42.1852 | -74.6178 | 1,988 | Environmental health practitioner | 1978-05-23 | 696e892b5df8268dba19a6fe7b829332 | 1,371,220,190 | 41.690989 | -75.425551 | 0 |
1,277,113 | 2020-06-14 14:29:50 | 4,155,021,259,183,870 | fraud_Breitenberg-Hermiston | kids_pets | 3.38 | Renee | Parrish | F | 174 Jennifer Meadow Apt. 467 | Mountain Park | OK | 73,559 | 34.7032 | -98.9591 | 540 | Research scientist (life sciences) | 1983-10-12 | ded179438ce57a6547be55598ad7eec7 | 1,371,220,190 | 34.036216 | -99.168469 | 0 |
1,277,114 | 2020-06-14 14:30:17 | 6,011,348,830,550,197 | fraud_Metz-Boehm | shopping_pos | 1.66 | Samuel | Johnston | M | 16285 Jessica Lights | Birmingham | AL | 35,229 | 33.4629 | -86.7904 | 493,806 | Musician | 1980-07-12 | 2dc1729cb530b6aec326695eaeb5ae3a | 1,371,220,217 | 32.726968 | -86.592391 | 0 |
1,277,115 | 2020-06-14 14:30:41 | 3,528,231,451,607,350 | fraud_Breitenberg-Hermiston | kids_pets | 67.69 | Lauren | Moreno | F | 83719 Wilson Shore | Heislerville | NJ | 8,324 | 39.224 | -74.9942 | 526 | Exercise physiologist | 1940-09-06 | 3cc5bbcf381e24376cdc4bd6b7e5d66f | 1,371,220,241 | 40.200799 | -74.030413 | 0 |
1,277,116 | 2020-06-14 14:31:22 | 4,986,925,034,905,735 | fraud_Daugherty LLC | kids_pets | 53.47 | Erika | Gonzalez | F | 907 Courtney Via Apt. 896 | Irvine | KY | 40,336 | 37.6858 | -83.9862 | 13,061 | Editor, magazine features | 1959-06-18 | 3aba1fdff9dc987d3cecc66aa20b0edf | 1,371,220,282 | 37.712802 | -84.727486 | 0 |
1,277,117 | 2020-06-14 14:31:22 | 4,745,996,322,265 | fraud_Smith-Stokes | misc_pos | 125.08 | Carrie | Washington | F | 6114 Adams Harbor Suite 096 | Kingsford Heights | IN | 46,346 | 41.4802 | -86.6919 | 1,423 | Psychologist, forensic | 1998-10-07 | 04a38dc1c2d78d2556702af4aeea0542 | 1,371,220,282 | 41.19231 | -86.75916 | 0 |
1,277,118 | 2020-06-14 14:31:27 | 4,586,810,168,620,942 | fraud_Nader-Heller | misc_net | 69.2 | Michelle | Gregory | F | 6983 Carrillo Isle | Edisto Island | SC | 29,438 | 32.5486 | -80.307 | 2,408 | Sales professional, IT | 1997-07-05 | 7f04284a0bb900b2ccb8ac30f34852c6 | 1,371,220,287 | 33.423707 | -79.988771 | 0 |
1,277,119 | 2020-06-14 14:31:46 | 180,069,253,480,336 | fraud_Walter, Hettinger and Kessler | personal_care | 23.95 | William | Hunter | M | 5036 Victoria Ports Suite 249 | Emporium | PA | 15,834 | 41.5177 | -78.2536 | 4,533 | Public affairs consultant | 1969-11-01 | d002797a921cf864eaed48136ffd0547 | 1,371,220,306 | 41.19779 | -78.132532 | 0 |
1,277,120 | 2020-06-14 14:31:52 | 4,998,109,455,173,950 | fraud_Walter, Hettinger and Kessler | personal_care | 71.7 | Mary | Pruitt | F | 2819 Luke Greens Suite 563 | Kansas City | MO | 64,114 | 38.9621 | -94.5959 | 545,147 | Counsellor | 1987-11-18 | 45b516ce296ce16b8aef000582b211d9 | 1,371,220,312 | 39.132436 | -94.731038 | 0 |
1,277,121 | 2020-06-14 14:31:58 | 376,445,266,762,684 | fraud_Botsford and Sons | home | 66.01 | Rachel | Lowe | F | 372 Jeffrey Course | Sutherland | NE | 69,165 | 41.1558 | -101.136 | 1,789 | Insurance broker | 1982-02-11 | e5f38674c2e15fb0e3cb1145efc8e431 | 1,371,220,318 | 41.76419 | -101.013559 | 0 |
1,277,122 | 2020-06-14 14:31:59 | 180,047,222,886,866 | fraud_Turcotte, McKenzie and Koss | entertainment | 4.84 | Christine | Shaffer | F | 14017 Thomas Plaza | Loami | IL | 62,661 | 39.6704 | -89.8588 | 1,213 | English as a foreign language teacher | 1991-04-22 | bb64de0c694881dcfd3debc259f9d2b3 | 1,371,220,319 | 38.690224 | -90.406694 | 0 |
1,277,123 | 2020-06-14 14:32:25 | 4,312,133,045,694,601,000 | fraud_Waelchi-Wolf | kids_pets | 22.18 | Julian | Price | M | 086 Pierce Cove | Pikesville | MD | 21,208 | 39.3764 | -76.729 | 33,917 | Company secretary | 1977-06-12 | 62559e1c05c96599670c65a93dfe4db6 | 1,371,220,345 | 39.12654 | -76.306638 | 0 |
1,277,124 | 2020-06-14 14:32:29 | 213,178,765,398,315 | fraud_Beier and Sons | home | 42.23 | Alan | Colon | M | 748 Bryan Fields Suite 935 | Riverton | WY | 82,501 | 43.0351 | -108.2024 | 19,408 | Lecturer, higher education | 1993-09-11 | 83c57fee0e821c0c68000fc1f1115a3c | 1,371,220,349 | 43.808224 | -108.028688 | 0 |
1,277,125 | 2020-06-14 14:32:58 | 4,302,480,582,202,074 | fraud_Kihn, Abernathy and Douglas | shopping_net | 5.11 | David | Rodriguez | M | 821 Solis Points | Muskegon | MI | 49,440 | 43.2326 | -86.2492 | 128,715 | Historic buildings inspector/conservation officer | 1995-05-25 | 8cd3466515efbe6bf35d9f00967975dd | 1,371,220,378 | 43.693974 | -85.90678 | 0 |
1,277,126 | 2020-06-14 14:33:23 | 3,576,511,691,045,060 | fraud_Walter, Hettinger and Kessler | personal_care | 1.78 | Leah | Garner | F | 147 Mckinney Run Apt. 743 | Ehrhardt | SC | 29,081 | 33.1044 | -81.0221 | 1,352 | Engineer, materials | 1992-10-08 | 41c4b932b820a248c305f83f8baa3ba4 | 1,371,220,403 | 33.909206 | -80.41066 | 0 |
1,277,127 | 2020-06-14 14:33:37 | 2,712,209,726,293,386 | fraud_Willms, Kris and Bergnaum | shopping_pos | 12.78 | Jenna | Brooks | F | 50872 Alex Plain Suite 088 | Baton Rouge | LA | 70,808 | 30.4066 | -91.1468 | 378,909 | Designer, furniture | 1977-02-22 | 6c8174738b0c5712e58eed9c7812fa4f | 1,371,220,417 | 29.740451 | -90.391704 | 0 |
1,277,128 | 2020-06-14 14:34:21 | 4,634,955,908,138,648 | fraud_Dickinson Ltd | personal_care | 163.69 | Mackenzie | Smith | F | 7178 Willis Drive | Hooper | NE | 68,031 | 41.6414 | -96.5232 | 1,745 | Engineer, automotive | 1973-12-26 | 190076e8ed5468cfe09c311bf9730cf0 | 1,371,220,461 | 42.510328 | -96.103032 | 0 |
1,277,129 | 2020-06-14 14:34:50 | 3,546,897,637,165,774 | fraud_Breitenberg-Hermiston | kids_pets | 65.45 | Kayla | Obrien | F | 7921 Robert Port Suite 343 | Prairie Hill | TX | 76,678 | 31.6591 | -96.8094 | 263 | Barrister | 1956-05-30 | 7e8499466955e7da2ed88df10d062a81 | 1,371,220,490 | 31.990029 | -96.836006 | 0 |
1,277,130 | 2020-06-14 14:34:58 | 4,169,759,661,243,568 | fraud_Bode-Schuster | kids_pets | 3.73 | Jamie | Carr | F | 55363 Aaron Circle Suite 450 | Lawn | PA | 17,041 | 40.2236 | -76.538 | 213 | Special educational needs teacher | 1972-02-15 | aaec279ba8455cc08b00253c47f2d61d | 1,371,220,498 | 40.171843 | -76.34678 | 0 |
1,277,131 | 2020-06-14 14:37:08 | 213,112,402,583,773 | fraud_Towne LLC | misc_pos | 1.81 | 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 | b70b46c2cd98e83cd2b8b39ac389c5fe | 1,371,220,628 | 33.359761 | -82.670642 | 0 |
1,277,132 | 2020-06-14 14:37:20 | 3,596,217,206,093,829 | fraud_Streich Ltd | home | 4.51 | Sara | Ramirez | F | 23843 Scott Island | Birmingham | IA | 52,535 | 40.8626 | -91.9534 | 888 | Camera operator | 1988-03-25 | 72e309b950b0b8129f75cac6ad66a2af | 1,371,220,640 | 39.864265 | -91.498447 | 0 |
1,277,133 | 2020-06-14 14:37:27 | 5,388,659,976,630,693 | fraud_Ruecker-Mayert | kids_pets | 18.6 | Charles | Preston | M | 5364 William Harbor | Seneca | WI | 54,654 | 43.2064 | -90.9405 | 153 | Quantity surveyor | 1962-02-14 | eb7cb445dc2dc2bd0833e7dbfd18393f | 1,371,220,647 | 43.210006 | -90.740771 | 0 |
1,277,134 | 2020-06-14 14:37:28 | 5,456,776,410,929,288 | fraud_Howe PLC | entertainment | 101.8 | Taylor | Khan | F | 658 Diane Glen Apt. 677 | North Washington | PA | 16,048 | 41.0472 | -79.8089 | 139 | Patent attorney | 1954-05-25 | fd613e205283fb6a7a75061aa9ed1fcf | 1,371,220,648 | 41.23847 | -80.010269 | 0 |
1,277,135 | 2020-06-14 14:37:46 | 4,560,395,181,594,436,000 | fraud_Kuhic, Bins and Pfeffer | shopping_net | 1.93 | Angela | Taylor | F | 6343 Ramirez Skyway Apt. 518 | Lakeport | CA | 95,453 | 39.047 | -122.9328 | 11,256 | Podiatrist | 1972-10-18 | b552e289fa8a444cc4bccb2d012dea0a | 1,371,220,666 | 38.604208 | -123.321539 | 0 |
1,277,136 | 2020-06-14 14:39:35 | 4,587,577,161,160,601 | fraud_Bins-Tillman | entertainment | 20.34 | Tina | Lawrence | F | 12444 Jacob Pines | Nobleboro | ME | 4,555 | 44.0943 | -69.4828 | 1,643 | Financial trader | 1976-04-12 | c5f70cb5c41841810288cb01b8c68878 | 1,371,220,775 | 43.12325 | -69.248009 | 0 |
1,277,137 | 2020-06-14 14:39:50 | 4,736,845,434,667,908,000 | fraud_Hyatt, Russel and Gleichner | health_fitness | 19.5 | Toni | Gomez | F | 062 Carl Dam | Altona | NY | 12,910 | 44.8816 | -73.6408 | 2,148 | Surveyor, land/geomatics | 1953-05-23 | 1e0b5da183f0834666dc1580b2de5cd4 | 1,371,220,790 | 44.615075 | -72.951569 | 0 |
1,277,138 | 2020-06-14 14:40:17 | 4,599,285,557,366,057 | fraud_Ratke and Sons | health_fitness | 10.82 | Mary | Williams | F | 00315 Ashley Valleys | Burrton | KS | 67,020 | 38.0261 | -97.6666 | 1,689 | Gaffer | 1997-11-18 | a24d5c53d5d06f55593ffbb8467f8356 | 1,371,220,817 | 38.645648 | -98.524715 | 0 |
1,277,139 | 2020-06-14 14:40:49 | 213,157,767,990,030 | fraud_Hirthe-Beier | health_fitness | 56.6 | Tara | Campbell | F | 05050 Rogers Well Apt. 439 | Rock Springs | WY | 82,901 | 41.606 | -109.23 | 27,971 | Music therapist | 1984-08-01 | 86151315d654130d16f29f6da959c2d0 | 1,371,220,849 | 41.557168 | -109.176527 | 0 |
1,277,140 | 2020-06-14 14:41:19 | 213,178,765,398,315 | fraud_Runte, Green and Emard | health_fitness | 17.31 | Alan | Colon | M | 748 Bryan Fields Suite 935 | Riverton | WY | 82,501 | 43.0351 | -108.2024 | 19,408 | Lecturer, higher education | 1993-09-11 | 03475af9d0a47e8541fb0c6dd2858f0a | 1,371,220,879 | 43.709686 | -108.487143 | 0 |
1,277,141 | 2020-06-14 14:41:32 | 584,673,555,952 | fraud_Jacobi Inc | health_fitness | 53.55 | Jessica | Jordan | F | 071 Wise Trace | Coleharbor | ND | 58,531 | 47.5196 | -101.2332 | 307 | Make | 1930-08-13 | 0d864b6a42aefa28a302ad8760969ab7 | 1,371,220,892 | 47.68496 | -100.846645 | 0 |
1,277,142 | 2020-06-14 14:42:12 | 6,538,891,242,532,018 | fraud_Schmeler, Bashirian and Price | shopping_net | 9.45 | Jodi | Rodriguez | F | 5796 Lee Coves Apt. 286 | Walnut Ridge | AR | 72,476 | 36.0244 | -90.9288 | 7,155 | Engineer, control and instrumentation | 1977-03-23 | 0582c8257e0fa7193e65ee424512ad41 | 1,371,220,932 | 35.784972 | -90.279712 | 0 |
1,277,143 | 2020-06-14 14:42:24 | 4,939,976,756,738,216 | fraud_Hahn, Bahringer and McLaughlin | personal_care | 11.48 | Michelle | Johnston | F | 3531 Hamilton Highway | Roma | TX | 78,584 | 26.4215 | -99.0025 | 18,128 | IT trainer | 1990-11-07 | 4db41811132de2f126341c5a89fadb41 | 1,371,220,944 | 26.459817 | -99.851759 | 0 |
1,277,144 | 2020-06-14 14:42:36 | 30,131,826,429,364 | fraud_McDermott, Osinski and Morar | home | 138.45 | Brianna | Foley | F | 57256 Raymond Ports | Knoxville | TN | 37,932 | 35.9335 | -84.1481 | 391,389 | Designer, industrial/product | 1994-04-22 | 1e2af996fc92f121b4f9156a7a81b9b3 | 1,371,220,956 | 35.566516 | -83.535507 | 0 |
1,277,145 | 2020-06-14 14:42:46 | 4,449,530,933,957,323 | fraud_Bins-Tillman | entertainment | 37.5 | Felicia | Mckee | F | 84079 Thomas Burgs | Tomales | CA | 94,971 | 38.2427 | -122.9145 | 337 | Occupational psychologist | 1954-07-05 | 564b6230fb6639cee1b324a2b07f6e10 | 1,371,220,966 | 39.151619 | -122.178305 | 0 |
1,277,146 | 2020-06-14 14:43:16 | 676,372,984,911 | fraud_Collier LLC | home | 24.26 | Vicki | Mendoza | F | 3645 Atkins Island Apt. 238 | Esbon | KS | 66,941 | 39.7562 | -98.4462 | 242 | Tourism officer | 1987-07-18 | a01ee3ec8a51694f36fb99eb8301c4b2 | 1,371,220,996 | 40.237275 | -97.900805 | 0 |
1,277,147 | 2020-06-14 14:43:18 | 30,242,921,189,660 | fraud_Gerhold LLC | home | 2.77 | Dalton | Jones | M | 3304 Hernandez Run | Afton | MI | 49,705 | 45.3637 | -84.4695 | 937 | Technical brewer | 1958-04-06 | 62be4a59e42bed1079d51b6d4ec0fe99 | 1,371,220,998 | 45.168847 | -84.343259 | 0 |
1,277,148 | 2020-06-14 14:43:48 | 180,065,479,077,096 | fraud_Rau-Robel | kids_pets | 105.82 | Krystal | Gamble | F | 47152 Clayton Burg | Manchester | MD | 21,102 | 39.6747 | -76.8941 | 11,751 | Clinical research associate | 1964-02-15 | ee60b87124bd621ba938a27d02efa90a | 1,371,221,028 | 39.590591 | -77.498419 | 0 |
1,277,149 | 2020-06-14 14:44:22 | 676,292,294,938 | fraud_Gutmann, McLaughlin and Wiza | home | 80.83 | Lisa | Fitzpatrick | F | 58761 Brewer Rapids | Skytop | PA | 18,357 | 41.2336 | -75.2389 | 104 | Financial trader | 1927-08-25 | bad3b755909be33ea125fd9a1d4e1972 | 1,371,221,062 | 42.094489 | -76.070487 | 0 |
1,277,150 | 2020-06-14 14:44:32 | 30,199,621,383,748 | fraud_Boyer-Reichert | shopping_net | 2.27 | Theresa | Powell | F | 117 Natasha Vista Suite 936 | Leonard | TX | 75,452 | 33.4044 | -96.2238 | 4,090 | Sub | 1977-03-23 | 4f5434a8245ab8cfe6f902747229d01b | 1,371,221,072 | 34.123107 | -96.97399 | 0 |
1,277,151 | 2020-06-14 14:44:41 | 4,171,397,999,167,005 | fraud_Bahringer Group | health_fitness | 49.99 | Ashley | Mcdonald | F | 3160 Tina Estates Suite 234 | Marietta | SC | 29,661 | 35.0296 | -82.5136 | 5,648 | Museum/gallery exhibitions officer | 1934-10-06 | f6a1274570ed391feb13febf344866a7 | 1,371,221,081 | 34.73725 | -82.709713 | 0 |
1,277,152 | 2020-06-14 14:44:44 | 4,427,805,710,168 | fraud_Maggio-Fahey | misc_pos | 7.25 | Michelle | Rodriguez | F | 1742 Brandon Squares Apt. 461 | Ruidoso | NM | 88,355 | 33.3305 | -105.6933 | 8,874 | Licensed conveyancer | 2000-08-16 | aa18e5c186f4c3fa5ae57ee043222988 | 1,371,221,084 | 33.09367 | -105.897861 | 0 |
1,277,153 | 2020-06-14 14:44:45 | 38,199,021,865,320 | fraud_Reinger, Weissnat and Strosin | food_dining | 74.12 | Jesse | Roberts | M | 8415 Vaughn Squares Apt. 788 | Acworth | NH | 3,601 | 43.196 | -72.3001 | 477 | Naval architect | 1988-04-15 | 045469fe407aeaa8664a4fc6afd8b793 | 1,371,221,085 | 42.226608 | -71.569862 | 0 |
1,277,154 | 2020-06-14 14:44:51 | 60,495,593,109 | fraud_Weimann-Lockman | kids_pets | 29.71 | 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 | d9c379fa23feb41e809fdc722002ac47 | 1,371,221,091 | 32.413032 | -96.970795 | 0 |
1,277,155 | 2020-06-14 14:44:52 | 377,113,842,678,100 | fraud_Berge-Hills | kids_pets | 51.38 | Billy | Gallagher | M | 673 Delgado Burg | Greenwich | NJ | 8,323 | 39.4055 | -75.3209 | 804 | Insurance risk surveyor | 1965-03-25 | 2511113232e80341cfea65f07e79f97a | 1,371,221,092 | 40.213005 | -75.870043 | 0 |
1,277,156 | 2020-06-14 14:44:56 | 343,746,486,082,492 | fraud_Brown-Greenholt | entertainment | 34.38 | Jeffrey | Munoz | M | 836 Stephanie Union | Cedar | MI | 49,621 | 44.8605 | -85.8138 | 3,096 | Social research officer, government | 1975-10-11 | 62eb54ef33ba2a3dd5295b7ab9897358 | 1,371,221,096 | 45.47181 | -85.427746 | 0 |
1,277,157 | 2020-06-14 14:46:04 | 6,011,679,934,075,347 | fraud_Hudson-Grady | shopping_pos | 2.75 | Jennifer | Gonzalez | F | 5517 Stacy Land | Jelm | WY | 82,063 | 41.0539 | -106.0763 | 100 | Public librarian | 1974-04-16 | f70e7680fd18d959606396fea9cd0527 | 1,371,221,164 | 41.154626 | -106.315484 | 0 |
1,277,158 | 2020-06-14 14:46:21 | 3,589,289,942,931,264 | fraud_Abshire PLC | entertainment | 61.56 | Paula | Estrada | F | 350 Stacy Glens | Spencer | SD | 57,374 | 43.7557 | -97.5936 | 343 | Development worker, international aid | 1972-03-05 | 8f8fe8bf6fc6df5d0e8e3ba81d46923f | 1,371,221,181 | 43.714968 | -97.741414 | 0 |
1,277,159 | 2020-06-14 14:46:30 | 4,810,839,835,482,794,000 | fraud_Kassulke PLC | shopping_net | 6,202.65 | Carolyn | Perez | F | 433 Blake Roads Suite 967 | Wheaton | MO | 64,874 | 36.7651 | -94.0492 | 760 | Production manager | 1985-08-31 | 898856ea0be92ca7712dc1fa30d08f36 | 1,371,221,190 | 36.478149 | -93.328732 | 0 |
1,277,160 | 2020-06-14 14:46:32 | 30,560,609,640,617 | fraud_Rau-Grant | kids_pets | 143.25 | Michael | Olson | M | 558 Michael Estates | Luray | MO | 63,453 | 40.4931 | -91.8912 | 519 | Town planner | 1966-02-13 | 4bee2c0e877399a95295ccdf1157694f | 1,371,221,192 | 41.040317 | -91.429886 | 0 |
1,277,161 | 2020-06-14 14:46:42 | 3,500,969,075,198,072 | fraud_Hickle Group | shopping_pos | 142.84 | Kenneth | Sanchez | M | 0110 Ashley Forest | Tekoa | WA | 99,033 | 47.2271 | -117.0819 | 895 | Clothing/textile technologist | 1999-05-31 | 0a27fb7ccbb311ecb353bdb13183157c | 1,371,221,202 | 48.117236 | -116.385092 | 0 |
1,277,162 | 2020-06-14 14:46:53 | 377,113,842,678,100 | fraud_Padberg-Sauer | home | 28.82 | Billy | Gallagher | M | 673 Delgado Burg | Greenwich | NJ | 8,323 | 39.4055 | -75.3209 | 804 | Insurance risk surveyor | 1965-03-25 | 2cb3effec4b909e745bd7503b61b6652 | 1,371,221,213 | 38.828438 | -75.752081 | 0 |
1,277,163 | 2020-06-14 14:48:26 | 345,389,171,551,808 | fraud_Kris-Kertzmann | travel | 2.52 | Justin | Fowler | M | 5569 Phillips Neck Apt. 003 | Coffeeville | MS | 38,922 | 33.9215 | -89.6782 | 3,451 | Financial trader | 1984-05-19 | 512ffb6e9f05e1f9d5ec32a76e1c4b09 | 1,371,221,306 | 34.44595 | -88.811852 | 0 |
1,277,164 | 2020-06-14 14:48:47 | 36,485,887,555,770 | fraud_Schmitt Ltd | misc_net | 85.8 | Michael | Gross | M | 230 Ryan Tunnel Apt. 025 | Fulton | OH | 43,321 | 40.4971 | -82.8342 | 267 | Facilities manager | 2005-01-29 | 811897fabb68d3a41d1f28dcfe1b9b3c | 1,371,221,327 | 40.389424 | -83.464643 | 0 |
1,277,165 | 2020-06-14 14:49:02 | 4,469,777,115,158,235,000 | fraud_Fritsch and Sons | health_fitness | 99.3 | Gregory | Graham | M | 4005 Dana Glens | Methuen | MA | 1,844 | 42.728 | -71.181 | 47,249 | Market researcher | 1980-11-22 | 7641c3c876ab462787826d0f0e36b7cb | 1,371,221,342 | 42.026041 | -71.220448 | 0 |
1,277,166 | 2020-06-14 14:49:11 | 345,933,964,507,467 | fraud_Nitzsche, Kessler and Wolff | shopping_pos | 49.21 | Carol | Dillon | F | 27479 Reeves Dale | Whaleyville | MD | 21,872 | 38.4121 | -75.2811 | 718 | Regulatory affairs officer | 1985-03-19 | 1958dc8577f45825b6b439b1d22f3584 | 1,371,221,351 | 38.515771 | -74.362246 | 0 |
1,277,167 | 2020-06-14 14:49:14 | 6,538,441,737,335,434 | fraud_Graham and Sons | health_fitness | 73.7 | Gina | Grimes | F | 444 Robert Mews | Clarks Mills | PA | 16,114 | 41.3851 | -80.1752 | 606 | Energy manager | 1997-09-22 | ee52a86b655c5410599e10b74a28b9af | 1,371,221,354 | 42.038354 | -80.987135 | 0 |
1,277,168 | 2020-06-14 14:49:16 | 4,642,255,475,285,942 | fraud_Baumbach, Strosin and Nicolas | shopping_pos | 5.77 | Sabrina | Johnson | F | 320 Nicholson Orchard | Thompson | UT | 84,540 | 38.9999 | -109.615 | 46 | Surveyor, minerals | 1987-04-23 | 2fc8e2c33c15ec1d46e5c2503ed15cc3 | 1,371,221,356 | 38.334391 | -109.504188 | 0 |
1,277,169 | 2020-06-14 14:49:33 | 4,634,955,908,138,648 | fraud_O'Connell, Botsford and Hand | home | 196.76 | Mackenzie | Smith | F | 7178 Willis Drive | Hooper | NE | 68,031 | 41.6414 | -96.5232 | 1,745 | Engineer, automotive | 1973-12-26 | 9d3a0e4e3af1bfd18e27af30a7614c14 | 1,371,221,373 | 42.469074 | -95.652397 | 0 |
1,277,170 | 2020-06-14 14:49:50 | 3,514,865,930,894,695 | fraud_Thompson-Gleason | health_fitness | 23.99 | 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 | 34e43f1156b798d43656992de63f07ea | 1,371,221,390 | 32.855583 | -106.708809 | 0 |
1,277,171 | 2020-06-14 14:49:57 | 6,528,911,529,051,375 | fraud_Ziemann-Waters | health_fitness | 2.23 | Diane | Smith | F | 195 Murray Overpass Apt. 384 | Winter | WI | 54,896 | 45.8327 | -91.0144 | 1,478 | Neurosurgeon | 1965-04-27 | 134e5b52e039a5d5c4d6026c1b99cb52 | 1,371,221,397 | 46.424474 | -90.919135 | 0 |
1,277,172 | 2020-06-14 14:50:04 | 213,157,767,990,030 | fraud_Schroeder, Hauck and Treutel | entertainment | 12.85 | Tara | Campbell | F | 05050 Rogers Well Apt. 439 | Rock Springs | WY | 82,901 | 41.606 | -109.23 | 27,971 | Music therapist | 1984-08-01 | 00f51f967da9dc06f7652fce7620a7d5 | 1,371,221,404 | 42.088288 | -108.787713 | 0 |
1,277,173 | 2020-06-14 14:50:48 | 4,464,457,352,619 | fraud_Kilback LLC | food_dining | 7.89 | Breanna | Rodriguez | F | 118 Cabrera Springs Apt. 105 | Lanark Village | FL | 32,323 | 29.8826 | -84.5964 | 217 | Television production assistant | 1990-01-24 | 1bd1a90940c723aba736f1ac980f12cf | 1,371,221,448 | 30.663045 | -84.72719 | 0 |
1,277,174 | 2020-06-14 14:51:11 | 3,559,723,917,628,303 | fraud_Crooks and Sons | personal_care | 82.5 | Matthew | Huerta | M | 622 Williams Trafficway | Ringwood | IL | 60,072 | 42.4048 | -88.3054 | 928 | Outdoor activities/education manager | 1985-05-13 | 6bc3b319f66fe2fbba53cd9fac731247 | 1,371,221,471 | 42.584114 | -88.300482 | 0 |
1,277,175 | 2020-06-14 14:51:19 | 4,862,293,128,558 | fraud_Turner, Ziemann and Lehner | food_dining | 196.98 | Elizabeth | Payne | F | 897 Daugherty Mission | Grassflat | PA | 16,839 | 41.0036 | -78.1104 | 489 | Pension scheme manager | 1956-09-15 | 7d26cab768ebd553cb40ab10f2ce7ae9 | 1,371,221,479 | 41.196062 | -77.319796 | 0 |
1,277,176 | 2020-06-14 14:51:33 | 675,909,898,057 | fraud_Lowe, Dietrich and Erdman | kids_pets | 122.53 | Christopher | Henry | M | 1198 Robert Stravenue Apt. 479 | Armonk | NY | 10,504 | 41.136 | -73.7009 | 7,987 | Television/film/video producer | 1964-03-16 | 6b8ee3358fad0ff19051115e7e3c9b75 | 1,371,221,493 | 40.662698 | -72.840437 | 0 |
1,277,177 | 2020-06-14 14:52:00 | 3,566,875,419,572,867 | fraud_Douglas-White | entertainment | 74.16 | Adam | Mcdonald | M | 997 Cameron Meadow Apt. 980 | South Hero | VT | 5,486 | 44.64 | -73.3113 | 1,654 | Transport planner | 1991-01-31 | 23948ecfd9341970b8cd032c1543e514 | 1,371,221,520 | 45.284583 | -73.94541 | 0 |
1,277,178 | 2020-06-14 14:52:01 | 2,720,012,583,106,919 | fraud_Roberts, Daniel and Macejkovic | kids_pets | 50.39 | Joseph | Murray | M | 42933 Ryan Underpass | Manderson | SD | 57,756 | 43.3526 | -102.5411 | 1,126 | Volunteer coordinator | 1980-08-18 | 746b5f507157fc64cb90d83931aa1bdf | 1,371,221,521 | 44.194923 | -102.641685 | 0 |
1,277,179 | 2020-06-14 14:52:19 | 4,239,436,242,473 | fraud_Friesen Inc | shopping_pos | 3.52 | James | Leon | M | 826 Benjamin Stravenue | Alexandria | VA | 22,311 | 38.832 | -77.12 | 321,490 | Scientist, biomedical | 1991-10-04 | 7fcf652ff28430bc9a16de322a7dcffd | 1,371,221,539 | 38.559335 | -76.759659 | 0 |
1,277,180 | 2020-06-14 14:52:31 | 630,451,534,402 | fraud_Beier and Sons | home | 3.72 | Rachel | Daniels | F | 561 Little Plain Apt. 738 | Wetmore | MI | 49,895 | 46.3535 | -86.6345 | 765 | Immunologist | 1972-06-12 | 34f21a5a031ab98b42a7662e37009ca7 | 1,371,221,551 | 46.740517 | -87.490581 | 0 |
1,277,181 | 2020-06-14 14:52:47 | 38,199,021,865,320 | fraud_Turner, Ziemann and Lehner | food_dining | 45.65 | Jesse | Roberts | M | 8415 Vaughn Squares Apt. 788 | Acworth | NH | 3,601 | 43.196 | -72.3001 | 477 | Naval architect | 1988-04-15 | 6c9eda7cb132f2eea5b0baccb7f0116c | 1,371,221,567 | 42.966219 | -72.198168 | 0 |
1,277,182 | 2020-06-14 14:52:49 | 4,859,525,594,182,537 | fraud_Stark-Koss | home | 6.43 | Rebecca | Farley | F | 383 Long Islands | Downsville | NY | 13,755 | 42.0716 | -75.0152 | 1,228 | Psychotherapist, child | 1990-02-25 | e1bcf79f035bcbc93416d625c7181e18 | 1,371,221,569 | 41.962007 | -75.77859 | 0 |
1,277,183 | 2020-06-14 14:53:03 | 3,556,613,125,071,656 | fraud_Hickle Group | shopping_pos | 6.06 | Jose | Vasquez | M | 572 Davis Mountains | Lake Jackson | TX | 77,566 | 29.0393 | -95.4401 | 28,739 | Futures trader | 1999-12-27 | caba76d9bb8cbd8096bf77cf45a1b7bb | 1,371,221,583 | 30.003308 | -94.816868 | 0 |
1,277,184 | 2020-06-14 14:53:08 | 38,052,002,992,326 | fraud_Romaguera, Wehner and Tromp | kids_pets | 62.34 | Anna | Logan | F | 3522 Park Wells Suite 528 | Cleveland | TX | 77,327 | 30.33 | -95.0202 | 34,153 | Building surveyor | 1995-09-11 | 086eec9a53c8467761dd636f18c03bda | 1,371,221,588 | 31.239438 | -94.74244 | 0 |
1,277,185 | 2020-06-14 14:53:41 | 2,720,433,095,629,877 | fraud_Monahan-Morar | personal_care | 34.72 | Mark | Wood | M | 854 Walker Dale Suite 488 | Bowdoin | ME | 4,287 | 44.0575 | -69.9656 | 3,224 | Engineer, electronics | 1997-08-22 | d1d39161b08d6c76de3a05d9c53b4807 | 1,371,221,621 | 43.420219 | -70.492277 | 0 |
1,277,186 | 2020-06-14 14:53:43 | 213,156,747,557,083 | fraud_Hermiston, Pacocha and Smith | health_fitness | 318.78 | Adam | Santos | M | 725 Jo Trace Apt. 102 | Glendale | CA | 91,206 | 34.1556 | -118.2322 | 172,817 | Advertising account planner | 1982-07-30 | c3991cb99879510c625bf97ced6e1f91 | 1,371,221,623 | 34.086868 | -118.001968 | 0 |
1,277,187 | 2020-06-14 14:53:48 | 213,174,467,670,432 | fraud_Kling-Ernser | entertainment | 6.87 | James | Bishop | M | 7055 Fernandez Estates Apt. 676 | Cecilton | MD | 21,913 | 39.4015 | -75.8654 | 663 | Podiatrist | 1969-01-14 | 18cd6b4769748cedb8d4d96956e334a4 | 1,371,221,628 | 39.205021 | -75.680831 | 0 |
1,277,188 | 2020-06-14 14:53:59 | 180,046,617,132,290 | fraud_Feil-Morar | health_fitness | 1.03 | Erika | Mason | F | 083 Karen Island Apt. 656 | Goreville | IL | 62,939 | 37.575 | -88.9655 | 3,119 | Teacher, secondary school | 1942-04-17 | 372c8f6b6718162462e628d004ea9f0a | 1,371,221,639 | 38.004003 | -89.272723 | 0 |
1,277,189 | 2020-06-14 14:55:16 | 371,034,293,500,716 | fraud_Nienow PLC | entertainment | 74.98 | Jeremy | Jones | M | 5758 Yates Center | Vinton | CA | 96,135 | 40.0235 | -120.7986 | 128 | Education administrator | 1966-02-21 | 6e0c5219a0fb87d332ce5c76291af2ad | 1,371,221,716 | 39.816618 | -121.259806 | 0 |
1,277,190 | 2020-06-14 14:55:41 | 5,130,484,058,948,421 | fraud_Bernier and Sons | kids_pets | 56.19 | Ronald | White | M | 25713 Hamilton Grove Apt. 903 | Beaverdam | OH | 45,808 | 40.8314 | -83.9758 | 349 | Museum/gallery conservator | 1978-12-25 | 17d04549ab70ff392d6f3d7490478d86 | 1,371,221,741 | 40.501913 | -83.646265 | 0 |
1,277,191 | 2020-06-14 14:55:41 | 30,118,423,745,458 | fraud_Sawayn PLC | shopping_pos | 9.51 | Jared | Velazquez | M | 01479 Murray Circle | Matawan | NJ | 7,747 | 40.4109 | -74.238 | 30,770 | Drilling engineer | 1993-04-29 | 59fe2f328419f488686a7a7696e5b9e9 | 1,371,221,741 | 39.780745 | -73.523427 | 0 |
1,277,192 | 2020-06-14 14:55:48 | 3,528,407,217,576,457 | fraud_Lynch-Wisozk | home | 330.44 | Patricia | Leach | F | 71309 Martinez Stravenue | Kingsport | TN | 37,663 | 36.4715 | -82.4834 | 87,124 | Warden/ranger | 1987-02-14 | 560887d777463db040a33ba6a8ca3ae5 | 1,371,221,748 | 36.880055 | -83.143561 | 0 |
1,277,193 | 2020-06-14 14:56:09 | 6,011,893,664,860,915 | fraud_Langosh, Wintheiser and Hyatt | food_dining | 84.48 | Erin | Chavez | F | 3379 Williams Common | Littleton | CO | 80,120 | 39.5994 | -105.0044 | 320,420 | Water engineer | 1975-07-31 | aee361b286ef050437f65a7bd3a60e8b | 1,371,221,769 | 40.182658 | -105.429695 | 0 |
1,277,194 | 2020-06-14 14:56:39 | 4,683,520,018,489,354 | fraud_Weimann, Kuhic and Beahan | shopping_pos | 8.95 | Charles | Carrillo | M | 17547 Stephen Turnpike Apt. 846 | Hawthorne | CA | 90,250 | 33.9143 | -118.3493 | 93,193 | Editor, magazine features | 1995-04-19 | 6e9adb9d870b50eeaea4012ce2af41cc | 1,371,221,799 | 34.555789 | -118.144765 | 0 |
1,277,195 | 2020-06-14 14:57:08 | 2,297,447,006,766,555 | fraud_Skiles LLC | home | 148.11 | Laura | Walker | F | 611 Michael Rue | Cisco | IL | 61,830 | 39.9972 | -88.6962 | 478 | Landscape architect | 1960-01-13 | 96cbc47d1e72dc00c5baac1552bcf50f | 1,371,221,828 | 40.852988 | -89.604524 | 0 |
1,277,196 | 2020-06-14 14:57:33 | 2,264,937,662,466,770 | fraud_Abernathy and Sons | food_dining | 2.35 | Juan | Sherman | M | 5939 Garcia Forges Suite 297 | San Antonio | TX | 78,214 | 29.3641 | -98.4924 | 1,595,797 | Land | 1995-10-17 | 312b99e7ed63e3c0280575f1361fba99 | 1,371,221,853 | 28.577854 | -98.934655 | 0 |
1,277,197 | 2020-06-14 14:57:50 | 675,945,690,716 | fraud_Lockman Ltd | grocery_pos | 111.22 | Ellen | Smith | F | 285 George Lake | Beaver Falls | PA | 15,010 | 40.7687 | -80.3592 | 28,425 | Podiatrist | 2000-06-09 | 5254af3d746a13c4824a79a601f3d0e3 | 1,371,221,870 | 40.82245 | -80.747868 | 0 |
1,277,198 | 2020-06-14 14:57:53 | 30,199,621,383,748 | fraud_Nienow, Barrows and Romaguera | personal_care | 18.07 | Theresa | Powell | F | 117 Natasha Vista Suite 936 | Leonard | TX | 75,452 | 33.4044 | -96.2238 | 4,090 | Sub | 1977-03-23 | dbbbec0520f39aebe8fb2cde47ad841c | 1,371,221,873 | 32.818995 | -95.550564 | 0 |
1,277,199 | 2020-06-14 14:57:55 | 2,227,671,554,547,514 | fraud_Gerhold LLC | home | 96.16 | Angie | Jones | F | 6970 Blake Trail | Clearwater | FL | 33,760 | 27.9004 | -82.7152 | 172,247 | Geneticist, molecular | 1979-10-22 | 56973badc2e401a8fa0f53cfb005eb65 | 1,371,221,875 | 27.434268 | -82.246557 | 0 |
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