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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,277,200 | 2020-06-14 14:57:57 | 30,074,693,890,476 | fraud_Pouros, Walker and Spencer | kids_pets | 116.09 | Kelsey | Richards | F | 889 Sarah Station Suite 624 | Holcomb | KS | 67,851 | 37.9931 | -100.9893 | 2,691 | Arboriculturist | 1993-08-16 | 9363c2ddb82fe730be73f8b49078eb75 | 1,371,221,877 | 37.619388 | -100.396306 | 0 |
1,277,201 | 2020-06-14 14:58:42 | 2,383,461,948,823,908 | fraud_Bode-Schuster | kids_pets | 145.68 | Patrick | Vaughan | M | 651 Miller Common | Parsonsfield | ME | 4,047 | 43.745 | -70.9092 | 1,892 | Audiological scientist | 1956-03-02 | 1522dd312e3aa466385414508312124b | 1,371,221,922 | 43.293923 | -70.989132 | 0 |
1,277,202 | 2020-06-14 14:59:54 | 30,044,330,818,990 | fraud_Sawayn PLC | shopping_pos | 519.92 | Allison | Ayala | F | 87665 Karen Mill Apt. 586 | Fort Myers | FL | 33,967 | 26.4722 | -81.8122 | 224,256 | Paramedic | 1985-08-29 | 76139bacbddcd7aac21c846d5882ba6e | 1,371,221,994 | 25.497604 | -81.998796 | 0 |
1,277,203 | 2020-06-14 14:59:55 | 213,141,712,584,544 | fraud_Altenwerth, Cartwright and Koss | shopping_net | 60.45 | Margaret | Curtis | F | 742 Oneill Shore | Florence | MS | 39,073 | 32.153 | -90.1217 | 19,685 | Fine artist | 1984-12-24 | 2d30b4277c0a596c64723c9ba8456c83 | 1,371,221,995 | 33.12383 | -89.859288 | 0 |
1,277,204 | 2020-06-14 15:00:13 | 3,531,129,874,770,000 | fraud_Klocko, Runolfsdottir and Breitenberg | health_fitness | 14.31 | Shelby | Mitchell | F | 974 Cindy Stream | Brandon | VT | 5,733 | 43.8065 | -73.0882 | 5,895 | Scientist, marine | 1975-07-13 | 7d36104c990faa1583875c7b4cbc70fa | 1,371,222,013 | 43.228216 | -72.691131 | 0 |
1,277,205 | 2020-06-14 15:00:31 | 2,283,743,876,903,625 | fraud_Roob-Okuneva | health_fitness | 114.06 | Shannon | Williams | F | 9345 Spencer Junctions Suite 183 | Alpharetta | GA | 30,009 | 34.077 | -84.3033 | 165,556 | Prison officer | 1997-12-27 | a2ad3c2d4dc43527412797feea25dca5 | 1,371,222,031 | 33.781419 | -84.451306 | 0 |
1,277,206 | 2020-06-14 15:00:59 | 372,382,441,451,095 | fraud_Fritsch and Sons | health_fitness | 68.06 | Brent | Terrell | M | 502 Rice Plaza Apt. 979 | Port Ewen | NY | 12,466 | 41.8948 | -73.9767 | 2,471 | Heritage manager | 1966-01-21 | 9db9d88a058d5e943f4a300301a52de1 | 1,371,222,059 | 42.010872 | -73.762625 | 0 |
1,277,207 | 2020-06-14 15:01:30 | 6,011,305,591,981,276 | fraud_Schmeler-Howe | personal_care | 2.73 | Daniel | Jones | M | 290 Kathryn Fall | Huntsville | AL | 35,803 | 34.6205 | -86.551 | 190,178 | Engineer, automotive | 1959-06-06 | b9446e5214aa65a6bd8fbdb210ec1181 | 1,371,222,090 | 35.038841 | -86.318889 | 0 |
1,277,208 | 2020-06-14 15:01:54 | 4,859,525,594,182,537 | fraud_Baumbach, Hodkiewicz and Walsh | shopping_pos | 9.05 | Rebecca | Farley | F | 383 Long Islands | Downsville | NY | 13,755 | 42.0716 | -75.0152 | 1,228 | Psychotherapist, child | 1990-02-25 | 966d6816ef440c14f770e1e326976564 | 1,371,222,114 | 43.002536 | -74.54713 | 0 |
1,277,209 | 2020-06-14 15:02:01 | 2,288,813,824,604,479 | fraud_Zboncak Ltd | food_dining | 71.55 | Barbara | Norman | F | 6278 Stephanie Unions | New York City | NY | 10,039 | 40.8265 | -73.9383 | 1,577,385 | Herbalist | 1981-08-29 | 47e6e9a7065a38fefd9685357c46a005 | 1,371,222,121 | 39.909915 | -74.038152 | 0 |
1,277,210 | 2020-06-14 15:02:07 | 6,511,349,151,405,438 | fraud_Heller PLC | health_fitness | 5.79 | Robert | Nguyen | M | 74835 Garner Point | Ruth | NV | 89,319 | 39.3426 | -114.8859 | 450 | Interpreter | 1946-08-24 | 3781e74e1b2641eda0159393c9c0ca3d | 1,371,222,127 | 38.54408 | -114.271458 | 0 |
1,277,211 | 2020-06-14 15:02:44 | 2,252,055,259,910,912 | fraud_Monahan, Hermann and Johns | travel | 466.26 | Jason | Hernandez | M | 220 Frank Gardens | Hewitt | WI | 54,441 | 44.6437 | -90.1031 | 828 | Arts development officer | 1991-08-19 | 763745403c191881a72517719009a1b5 | 1,371,222,164 | 44.259813 | -90.305117 | 0 |
1,277,212 | 2020-06-14 15:03:08 | 30,118,423,745,458 | fraud_Gutmann, McLaughlin and Wiza | home | 84.17 | Jared | Velazquez | M | 01479 Murray Circle | Matawan | NJ | 7,747 | 40.4109 | -74.238 | 30,770 | Drilling engineer | 1993-04-29 | 095c15037e35763ad5e1b55f26b7bf7f | 1,371,222,188 | 40.608023 | -75.049953 | 0 |
1,277,213 | 2020-06-14 15:03:36 | 344,342,339,068,828 | fraud_Bode-Rempel | kids_pets | 62.29 | Ruth | Fuller | F | 37732 Joe Courts Apt. 752 | Darien | GA | 31,305 | 31.3826 | -81.4312 | 5,989 | Tax adviser | 1967-05-05 | 55d1a1d671405bf01668da415fe9cc58 | 1,371,222,216 | 30.665462 | -81.166546 | 0 |
1,277,214 | 2020-06-14 15:03:43 | 4,998,109,455,173,950 | fraud_Macejkovic-Lesch | shopping_pos | 3.63 | Mary | Pruitt | F | 2819 Luke Greens Suite 563 | Kansas City | MO | 64,114 | 38.9621 | -94.5959 | 545,147 | Counsellor | 1987-11-18 | f16df979c01593d1c098b92fbbe3ba6f | 1,371,222,223 | 39.360959 | -94.128787 | 0 |
1,277,215 | 2020-06-14 15:03:52 | 3,540,075,240,003,197 | fraud_Kutch-Ferry | home | 54.07 | Christian | Johns | M | 892 Solis Neck | Lonsdale | MN | 55,046 | 44.4477 | -93.4252 | 5,211 | Chief Strategy Officer | 1987-01-27 | d37bbfabfb3ebe4b6cf21e308176e823 | 1,371,222,232 | 45.023082 | -92.500891 | 0 |
1,277,216 | 2020-06-14 15:04:57 | 30,561,214,688,470 | fraud_Eichmann, Hayes and Treutel | travel | 7.74 | Gina | Morrison | F | 41851 Victor Drives Suite 219 | Allentown | PA | 18,103 | 40.5891 | -75.4645 | 166,081 | Scientist, research (maths) | 1998-10-01 | 546fda318a688330b7f0848240618627 | 1,371,222,297 | 39.995534 | -75.213277 | 0 |
1,277,217 | 2020-06-14 15:05:02 | 38,947,654,498,698 | fraud_Becker, Harris and Harvey | personal_care | 17.25 | Lori | Rodriguez | F | 12087 Michael Light | Creola | OH | 45,622 | 39.3543 | -82.503 | 321 | Copywriter, advertising | 1979-06-24 | 3aca877c9f99b2b43f21a1a7ae18e9ac | 1,371,222,302 | 40.112438 | -82.001424 | 0 |
1,277,218 | 2020-06-14 15:05:16 | 3,501,942,333,500,073 | fraud_Armstrong, Walter and Gottlieb | food_dining | 4.63 | Lori | Bishop | F | 08056 Alvarado Club Suite 699 | Phoenix | AZ | 85,086 | 33.8155 | -112.1202 | 1,312,922 | Counselling psychologist | 1999-11-30 | 354988cc2b477777844ea83917b99676 | 1,371,222,316 | 34.232827 | -112.708019 | 0 |
1,277,219 | 2020-06-14 15:05:23 | 4,570,636,521,433,188 | fraud_Greenholt, O'Hara and Balistreri | shopping_net | 3.25 | Christine | Leblanc | F | 5097 Jodi Vista Suite 811 | Deltona | FL | 32,725 | 28.8989 | -81.2473 | 88,735 | Commercial horticulturist | 1988-04-09 | c3bba00c5b61ed62270b823c75da39d5 | 1,371,222,323 | 29.192027 | -82.053877 | 0 |
1,277,220 | 2020-06-14 15:05:33 | 6,011,934,240,159,560 | fraud_Windler LLC | kids_pets | 52.1 | Joshua | Cohen | M | 426 Mark Ports | Brooklin | ME | 4,616 | 44.2541 | -68.5565 | 824 | Loss adjuster, chartered | 1974-11-02 | 2f5601c003ca038a14fc375cd36ef769 | 1,371,222,333 | 43.820887 | -68.364138 | 0 |
1,277,221 | 2020-06-14 15:06:14 | 3,585,052,663,373,890 | fraud_Pollich LLC | home | 81.57 | Jeffery | Brown | M | 296 Maria Street | West Eaton | NY | 13,484 | 42.8546 | -75.6605 | 176 | Science writer | 1963-12-28 | 9b14e3a184de67b0312c91072d34e76d | 1,371,222,374 | 42.483203 | -74.966006 | 0 |
1,277,222 | 2020-06-14 15:06:51 | 4,446,368,897,795,790 | fraud_Bogisich-Weimann | kids_pets | 44.14 | Ryan | Joseph | M | 8850 Jessica Center | Atlantic | VA | 23,303 | 37.9073 | -75.5089 | 741 | Geologist, engineering | 1986-08-17 | 5d87392c8d26765af72a1599af1052e9 | 1,371,222,411 | 38.560171 | -75.560176 | 0 |
1,277,223 | 2020-06-14 15:07:16 | 30,428,204,673,351 | fraud_Altenwerth-Kilback | home | 69.47 | Greg | Villarreal | M | 2851 Foster Shoals | Schaefferstown | PA | 17,088 | 40.3087 | -76.2963 | 823 | Gaffer | 1982-07-02 | b3cc0e62ceb8611fd5daddfa1fd7b823 | 1,371,222,436 | 39.675716 | -76.614152 | 0 |
1,277,224 | 2020-06-14 15:07:20 | 6,538,441,737,335,434 | fraud_Spencer-Runolfsson | misc_pos | 125.53 | Gina | Grimes | F | 444 Robert Mews | Clarks Mills | PA | 16,114 | 41.3851 | -80.1752 | 606 | Energy manager | 1997-09-22 | 25b123579ebaf036dfe8042f6bb5e600 | 1,371,222,440 | 41.506008 | -79.586804 | 0 |
1,277,225 | 2020-06-14 15:07:23 | 6,502,195,877,055,606 | fraud_O'Connell-Ullrich | home | 87.83 | Nathan | Byrd | M | 155 Gregory Mount Suite 791 | Red Cliff | CO | 81,649 | 39.4584 | -106.3851 | 277 | Human resources officer | 1985-04-03 | bae4fbd811fbc7b4cdc69c04f7b913a6 | 1,371,222,443 | 39.671622 | -106.332522 | 0 |
1,277,226 | 2020-06-14 15:07:41 | 180,046,165,512,893 | fraud_Jerde-Hermann | travel | 5.61 | Erica | Walker | F | 084 Holmes Avenue Suite 206 | Stayton | OR | 97,383 | 44.8021 | -122.7624 | 9,587 | Engineer, biomedical | 1968-03-24 | 00b3c5644c82bc542d93065daeec54d6 | 1,371,222,461 | 44.318123 | -123.261104 | 0 |
1,277,227 | 2020-06-14 15:07:50 | 38,544,312,728,630 | fraud_Crona and Sons | kids_pets | 70.14 | Veronica | Burton | F | 08932 Bonnie Stravenue | Bonita Springs | FL | 34,135 | 26.3771 | -81.7334 | 51,427 | Claims inspector/assessor | 1991-08-21 | b9c102facc1d91bd804f9f6de5cb7b5b | 1,371,222,470 | 25.544615 | -81.724095 | 0 |
1,277,228 | 2020-06-14 15:08:00 | 6,592,861,994,408,652 | fraud_Zboncak LLC | food_dining | 9.83 | Ashley | Whitehead | F | 58188 Madison Meadow Apt. 949 | Cowlesville | NY | 14,037 | 42.8112 | -78.4481 | 1,166 | Colour technologist | 1983-06-12 | b89bdab6c46f3e0205f368b987fa8aa4 | 1,371,222,480 | 42.433252 | -79.421657 | 0 |
1,277,229 | 2020-06-14 15:08:22 | 376,012,912,828,093 | fraud_Schmidt-Larkin | home | 11.43 | Nathan | Mayer | M | 478 Donovan Corners Apt. 803 | Schaumburg | IL | 60,193 | 42.0144 | -88.0935 | 92,294 | Claims inspector/assessor | 1969-05-01 | ed7b55b10e8592647b816059679533a3 | 1,371,222,502 | 42.065773 | -88.810075 | 0 |
1,277,230 | 2020-06-14 15:08:37 | 4,587,657,402,165,341,700 | fraud_Auer-West | shopping_net | 1.94 | Amber | Lewis | F | 6296 John Keys Suite 858 | Pembroke Township | IL | 60,958 | 41.0646 | -87.5917 | 2,135 | Psychotherapist, child | 2004-05-08 | e41f708dac1be602e8b4430188e7b949 | 1,371,222,517 | 41.687334 | -87.697187 | 0 |
1,277,231 | 2020-06-14 15:08:45 | 3,564,839,259,330,465 | fraud_Botsford PLC | home | 62.47 | Robert | Ashley | M | 1250 Christopher Prairie Suite 016 | Port Costa | CA | 94,569 | 38.046 | -122.1866 | 198 | Armed forces training and education officer | 1959-03-31 | 48d7901c25742a6c8a35f9d342fb8b79 | 1,371,222,525 | 38.927642 | -122.665989 | 0 |
1,277,232 | 2020-06-14 15:08:52 | 3,560,318,482,131,952 | fraud_Champlin-Casper | home | 10.85 | William | Skinner | M | 524 Wu Spurs Suite 894 | Mount Hope | AL | 35,651 | 34.4793 | -87.4769 | 1,312 | Librarian, academic | 1955-02-01 | 1150adde13c0c317bec6285d1337d1ce | 1,371,222,532 | 34.430506 | -87.07869 | 0 |
1,277,233 | 2020-06-14 15:09:00 | 374,930,071,163,758 | fraud_Gleason and Sons | kids_pets | 92.93 | Daniel | Escobar | M | 61390 Hayes Port | Romulus | MI | 48,174 | 42.2203 | -83.3583 | 31,515 | Police officer | 1971-11-05 | bd5f0b33cee955372b96d9a31b50bad0 | 1,371,222,540 | 41.956662 | -83.794926 | 0 |
1,277,234 | 2020-06-14 15:11:00 | 3,596,217,206,093,829 | fraud_Kub-Heaney | health_fitness | 3.59 | Sara | Ramirez | F | 23843 Scott Island | Birmingham | IA | 52,535 | 40.8626 | -91.9534 | 888 | Camera operator | 1988-03-25 | e145adc7a35b8ea12a4514ce99038bd3 | 1,371,222,660 | 41.412514 | -91.811544 | 0 |
1,277,235 | 2020-06-14 15:11:19 | 4,348,786,085,525,522 | fraud_Goyette-Gerhold | kids_pets | 38.62 | John | Nichols | M | 862 Anderson Highway | Bryant | WI | 54,418 | 45.203 | -88.9983 | 1,080 | Information systems manager | 1979-01-08 | 3594ff424ce50a7e1bb2cef698b82a1d | 1,371,222,679 | 46.117834 | -89.836775 | 0 |
1,277,236 | 2020-06-14 15:12:09 | 213,163,860,545,705 | fraud_Gaylord-Powlowski | home | 82.67 | Mark | Tyler | M | 82201 Bradley Radial Suite 703 | Avera | GA | 30,803 | 33.141 | -82.515 | 741 | Claims inspector/assessor | 1986-04-28 | 2f6128136e8e03606f609f2882f3a718 | 1,371,222,729 | 33.122922 | -82.405989 | 0 |
1,277,237 | 2020-06-14 15:12:13 | 3,543,299,015,720,986 | fraud_Auer-West | shopping_net | 176.71 | Angela | White | F | 137 Adam Dale | Lebanon | VA | 24,266 | 36.8809 | -82.0956 | 9,521 | Teacher, English as a foreign language | 1977-10-19 | 131b2b13abdd757c1d718a817a96ed40 | 1,371,222,733 | 37.412497 | -82.885004 | 0 |
1,277,238 | 2020-06-14 15:12:49 | 4,400,011,257,587,662,000 | fraud_Botsford PLC | home | 82.64 | Marissa | Powell | F | 474 Allen Haven | North Loup | NE | 68,859 | 41.4972 | -98.7858 | 509 | Nurse, children's | 1980-09-15 | 75b73ed96105a2b54f3720d7d4fd5952 | 1,371,222,769 | 40.62698 | -98.356081 | 0 |
1,277,239 | 2020-06-14 15:13:40 | 180,046,617,132,290 | fraud_Skiles LLC | home | 142.38 | Erika | Mason | F | 083 Karen Island Apt. 656 | Goreville | IL | 62,939 | 37.575 | -88.9655 | 3,119 | Teacher, secondary school | 1942-04-17 | da0cd3b65590d0314fa9ad9cc1bb9455 | 1,371,222,820 | 38.000677 | -88.750596 | 0 |
1,277,240 | 2020-06-14 15:13:54 | 38,580,485,618,059 | fraud_Cruickshank-Mills | entertainment | 123.29 | Teresa | Clark | F | 1323 Derek Mission | Noonan | ND | 58,765 | 48.8856 | -103.0098 | 248 | Industrial/product designer | 1968-05-13 | 42df2cf9c8e7e3f0da4359f66156e01b | 1,371,222,834 | 49.494685 | -103.834768 | 0 |
1,277,241 | 2020-06-14 15:14:06 | 4,715,741,951,931,169,000 | fraud_Koss, Hansen and Lueilwitz | home | 31.53 | Robert | Drake | M | 463 Willie Estates | Burbank | OK | 74,633 | 36.6966 | -96.7869 | 471 | Sub | 1941-03-30 | 2b9fcef7ed9e4105f2485b80b80cdfed | 1,371,222,846 | 35.922588 | -96.293161 | 0 |
1,277,242 | 2020-06-14 15:14:20 | 3,556,613,125,071,656 | fraud_Towne, Greenholt and Koepp | shopping_net | 6.14 | Jose | Vasquez | M | 572 Davis Mountains | Lake Jackson | TX | 77,566 | 29.0393 | -95.4401 | 28,739 | Futures trader | 1999-12-27 | f80a667cbdb1f7ad6e8e8570927483d5 | 1,371,222,860 | 28.239311 | -96.149257 | 0 |
1,277,243 | 2020-06-14 15:14:48 | 630,451,534,402 | fraud_Jones, Sawayn and Romaguera | misc_net | 5.17 | Rachel | Daniels | F | 561 Little Plain Apt. 738 | Wetmore | MI | 49,895 | 46.3535 | -86.6345 | 765 | Immunologist | 1972-06-12 | 54eeda41a19e15a2deae358d121f874a | 1,371,222,888 | 46.401781 | -85.733168 | 0 |
1,277,244 | 2020-06-14 15:14:52 | 4,426,075,337,087,318,500 | fraud_Thompson-Gleason | health_fitness | 14.24 | Kyle | James | M | 621 Smith Hollow Apt. 738 | Topeka | KS | 66,616 | 39.0645 | -95.6413 | 163,415 | Clinical cytogeneticist | 1975-06-25 | 77a23e5cd2a7c302040e46d20647311d | 1,371,222,892 | 38.090016 | -95.004282 | 0 |
1,277,245 | 2020-06-14 15:15:08 | 4,377,338,765,909,719 | fraud_Jast and Sons | food_dining | 51.83 | Nicholas | Mcmahon | M | 2123 Jonathan Falls Suite 753 | Heiskell | TN | 37,754 | 36.115 | -84.0438 | 4,729 | Geologist, wellsite | 1982-04-19 | 7806e5a918604e5958de67891d82ec97 | 1,371,222,908 | 35.543726 | -84.355062 | 0 |
1,277,246 | 2020-06-14 15:16:01 | 4,904,681,492,230,012 | fraud_Haley, Jewess and Bechtelar | shopping_pos | 3.04 | Lisa | Lowe | F | 574 David Locks Suite 207 | Cottekill | NY | 12,419 | 41.8467 | -74.1038 | 722 | Comptroller | 1990-10-19 | a982dcb8829e05b2cf8a86f942c4d9d1 | 1,371,222,961 | 41.375099 | -74.585968 | 0 |
1,277,247 | 2020-06-14 15:16:39 | 581,686,439,828 | fraud_Gottlieb Group | kids_pets | 10.26 | Larry | House | M | 911 Sabrina Trafficway | Cochranton | PA | 16,314 | 41.5205 | -80.0573 | 5,507 | Retail merchandiser | 1973-07-28 | ed45e2631c63944f8d9be5a441216b5a | 1,371,222,999 | 41.36912 | -80.891698 | 0 |
1,277,248 | 2020-06-14 15:16:52 | 30,150,717,898,388 | fraud_Kessler Inc | travel | 5.08 | Raymond | Lloyd | M | 5930 Rebecca Bridge Apt. 444 | Paint Rock | AL | 35,764 | 34.7031 | -86.3068 | 653 | Paediatric nurse | 1966-06-19 | f31c0cb651a1dbea0b7672948851d30d | 1,371,223,012 | 33.991896 | -85.584664 | 0 |
1,277,249 | 2020-06-14 15:16:54 | 6,011,399,591,920,186 | fraud_Reichel LLC | personal_care | 9.13 | Maria | Roy | F | 58665 Nicholas Ford Suite 348 | Sheffield | MA | 1,257 | 42.1001 | -73.3611 | 2,121 | Radio producer | 1973-10-14 | f58d3a5484f1abdea44d923f9558d96f | 1,371,223,014 | 41.609604 | -74.312848 | 0 |
1,277,250 | 2020-06-14 15:16:57 | 6,011,104,316,292,105 | fraud_Fahey Inc | kids_pets | 17.05 | Valerie | Davis | F | 3861 Anderson Ramp Apt. 536 | Drakes Branch | VA | 23,937 | 36.9688 | -78.5615 | 1,970 | Energy engineer | 1985-09-02 | 77772b198829e0216f4bced85d231d27 | 1,371,223,017 | 36.260119 | -79.194258 | 0 |
1,277,251 | 2020-06-14 15:17:00 | 4,710,792,708,725,663 | fraud_Metz, Russel and Metz | kids_pets | 27.43 | Justin | Bell | M | 954 Green Wall | Churubusco | IN | 46,723 | 41.229 | -85.3244 | 7,692 | Research officer, trade union | 1986-12-13 | 931e187ff55b5eb3acb54c394867df21 | 1,371,223,020 | 40.473213 | -85.070449 | 0 |
1,277,252 | 2020-06-14 15:17:16 | 4,745,996,322,265 | fraud_Schimmel-Olson | kids_pets | 66.07 | Carrie | Washington | F | 6114 Adams Harbor Suite 096 | Kingsford Heights | IN | 46,346 | 41.4802 | -86.6919 | 1,423 | Psychologist, forensic | 1998-10-07 | ee7466b2b9f3ba05b54810efe017247d | 1,371,223,036 | 42.140329 | -85.831699 | 0 |
1,277,253 | 2020-06-14 15:17:21 | 3,523,843,138,706,408 | fraud_McKenzie-Huels | food_dining | 106.33 | Grace | Williams | F | 28812 Charles Mill Apt. 628 | Plantersville | AL | 36,758 | 32.6176 | -86.9475 | 1,412 | Drilling engineer | 1970-11-20 | f44f5824ee4b4e593f73464b8aa5475e | 1,371,223,041 | 33.467963 | -86.80585 | 0 |
1,277,254 | 2020-06-14 15:17:30 | 342,952,484,382,519 | fraud_Bradtke, Torp and Bahringer | personal_care | 47.28 | Kayla | Jones | F | 6033 Young Track Suite 804 | East Canaan | CT | 6,024 | 42.0158 | -73.2913 | 647 | Comptroller | 1987-09-26 | f72798a485c686340a38e4ca05bea651 | 1,371,223,050 | 41.04438 | -73.058814 | 0 |
1,277,255 | 2020-06-14 15:17:39 | 4,797,297,220,948,469,000 | fraud_Schuppe LLC | entertainment | 17.61 | Erica | Briggs | F | 3310 Davidson Spurs Apt. 107 | Oolitic | IN | 47,451 | 38.8938 | -86.5246 | 1,228 | Counsellor | 1991-03-13 | df82903292a4b8061a4c40454fc17e72 | 1,371,223,059 | 38.88615 | -87.378199 | 0 |
1,277,256 | 2020-06-14 15:18:18 | 3,567,879,740,649,740 | fraud_Torp, Muller and Borer | health_fitness | 54.55 | Tanya | Williams | F | 566 Megan Well | Brownville | NY | 13,615 | 44.0577 | -76.0196 | 1,271 | Producer, radio | 1958-08-14 | af2e398cd4bcfb62b2a3f7ce9c92714a | 1,371,223,098 | 43.902644 | -76.723795 | 0 |
1,277,257 | 2020-06-14 15:18:40 | 36,722,699,017,270 | fraud_Emmerich-Rau | personal_care | 52.91 | Jessica | Perez | F | 8172 Robertson Parkways Suite 072 | Superior | AZ | 85,173 | 33.2887 | -111.0985 | 2,872 | Petroleum engineer | 1987-10-28 | 783faa850aa8e9b01868fda780e92b25 | 1,371,223,120 | 32.906435 | -111.780671 | 0 |
1,277,258 | 2020-06-14 15:19:38 | 3,506,040,590,383,211 | fraud_Padberg-Rogahn | entertainment | 79.22 | Michael | Orozco | M | 13956 Hughes Causeway Suite 124 | Alder | MT | 59,710 | 45.1939 | -112.0568 | 286 | Chief of Staff | 1989-03-09 | 1c77cfa184c36e54b4b5f2a1c7a98044 | 1,371,223,178 | 45.409927 | -111.720697 | 0 |
1,277,259 | 2020-06-14 15:19:58 | 3,589,289,942,931,264 | fraud_Klocko LLC | misc_net | 1.13 | Paula | Estrada | F | 350 Stacy Glens | Spencer | SD | 57,374 | 43.7557 | -97.5936 | 343 | Development worker, international aid | 1972-03-05 | 9f85ed77ad7fe5c067328807de43811b | 1,371,223,198 | 43.38754 | -98.332544 | 0 |
1,277,260 | 2020-06-14 15:20:09 | 4,710,792,708,725,663 | fraud_Rau-Robel | kids_pets | 71.62 | Justin | Bell | M | 954 Green Wall | Churubusco | IN | 46,723 | 41.229 | -85.3244 | 7,692 | Research officer, trade union | 1986-12-13 | ee352c6eea9941821a9ceedb95b9137d | 1,371,223,209 | 40.79939 | -86.315386 | 0 |
1,277,261 | 2020-06-14 15:20:10 | 377,026,671,291,680 | fraud_Morissette-Schaefer | personal_care | 3.98 | Jackie | Davis | F | 1898 Parker Fork Apt. 057 | Redford | MO | 63,665 | 37.3272 | -91.0243 | 241 | Investment analyst | 1974-10-27 | 833f15874e731b404af55adb36624e59 | 1,371,223,210 | 37.134849 | -90.426246 | 0 |
1,277,262 | 2020-06-14 15:20:30 | 4,158,008,602,445 | fraud_Botsford and Sons | home | 92.46 | Alicia | Miller | F | 976 Hubbard Lodge | Randolph | MN | 55,065 | 44.5274 | -93.0196 | 1,201 | Barrister | 1979-12-27 | d58aeae24fed91b9a7ddadb6a347c19d | 1,371,223,230 | 43.83911 | -93.455228 | 0 |
1,277,263 | 2020-06-14 15:20:34 | 3,511,058,278,399,773 | fraud_Larson-Moen | entertainment | 53.39 | Briana | Santos | F | 702 Tabitha Drive | New Goshen | IN | 47,863 | 39.5803 | -87.4616 | 205 | Engineer, mining | 1960-01-06 | 7414e614e8ac38f959167b57d8f12748 | 1,371,223,234 | 39.830824 | -86.520859 | 0 |
1,277,264 | 2020-06-14 15:20:56 | 502,038,091,380 | fraud_Klein Group | entertainment | 78.05 | Kurt | Peters | M | 7290 Ashlee Keys | Kissee Mills | MO | 65,680 | 36.6704 | -93.0377 | 1,201 | Engineer, agricultural | 1980-03-18 | 4a66355114679abeefd81bdb3e6fe621 | 1,371,223,256 | 37.485804 | -92.229671 | 0 |
1,277,265 | 2020-06-14 15:20:59 | 4,841,313,716,651,064 | fraud_Kub-Heaney | health_fitness | 73.66 | Omar | Gay | M | 2161 Blankenship Freeway | West Hartford | VT | 5,084 | 43.7185 | -72.4439 | 140 | Development worker, community | 1989-10-28 | d1ef591d402bf5426f7ac34277fa0cb6 | 1,371,223,259 | 43.381576 | -73.085486 | 0 |
1,277,266 | 2020-06-14 15:21:16 | 583,699,482,621 | fraud_Gaylord-Powlowski | home | 5.69 | Jennifer | Jones | F | 5572 Kelly Plains Apt. 952 | Waupaca | WI | 54,981 | 44.3481 | -89.1101 | 15,426 | Engineer, civil (contracting) | 1936-07-22 | 1389fe4f3dc8a0bb773e2c3b2d09ee48 | 1,371,223,276 | 43.600644 | -88.514195 | 0 |
1,277,267 | 2020-06-14 15:22:32 | 4,099,707,841,315,751 | fraud_Eichmann-Kilback | home | 25.5 | James | Stephens | M | 1166 Castillo Mountains | Ruckersville | VA | 22,968 | 38.2586 | -78.4074 | 9,815 | Designer, ceramics/pottery | 1975-07-07 | 3f4b1fa14238196677b0aba2f0fcbc60 | 1,371,223,352 | 38.069166 | -77.772123 | 0 |
1,277,268 | 2020-06-14 15:23:10 | 3,542,162,746,848,552 | fraud_Weber, Thiel and Hammes | kids_pets | 34.63 | Bradley | Anderson | M | 3896 Gilmore Mill | Emmons | MN | 56,029 | 43.5089 | -93.4824 | 744 | Communications engineer | 1968-01-28 | ed5856486933cdb32f5bd4a339cf15d3 | 1,371,223,390 | 42.788152 | -92.523632 | 0 |
1,277,269 | 2020-06-14 15:23:11 | 30,118,423,745,458 | fraud_Thiel Ltd | travel | 295.08 | Jared | Velazquez | M | 01479 Murray Circle | Matawan | NJ | 7,747 | 40.4109 | -74.238 | 30,770 | Drilling engineer | 1993-04-29 | c24f89a1eebf514c3683eddf61ca5b9d | 1,371,223,391 | 39.614352 | -73.371861 | 0 |
1,277,270 | 2020-06-14 15:23:16 | 6,573,561,108,825,071 | fraud_McCullough, Hudson and Schuster | food_dining | 31.63 | Kristina | Lewis | F | 5449 Brandi Heights Apt. 111 | Tulsa | OK | 74,130 | 36.2395 | -95.9596 | 413,574 | Bookseller | 1968-06-18 | 1ceb55b6e94e8b78c6b2230747036bcb | 1,371,223,396 | 35.535459 | -95.438369 | 0 |
1,277,271 | 2020-06-14 15:23:25 | 340,103,199,302,564 | fraud_Mante, Luettgen and Hackett | health_fitness | 117.45 | Sophia | Dickson | F | 9047 Rodriguez Turnpike | Gibsonville | NC | 27,249 | 36.1183 | -79.5685 | 12,486 | Arboriculturist | 1934-02-09 | 070df1672b56acc36fcd6ea1f64329ad | 1,371,223,405 | 36.073908 | -80.29953 | 0 |
1,277,272 | 2020-06-14 15:23:37 | 4,003,771,737,807,706 | fraud_Lakin, Ferry and Beatty | food_dining | 15.77 | Danielle | Hayden | F | 03368 Michelle Trail | Gregory | AR | 72,059 | 35.1791 | -91.2594 | 37 | Lecturer, further education | 1958-01-01 | e262d8bb2d826e4c813c3fa4e803f9d1 | 1,371,223,417 | 35.117026 | -91.225867 | 0 |
1,277,273 | 2020-06-14 15:23:39 | 213,191,402,330,021 | fraud_Kulas Group | health_fitness | 8.13 | Thomas | Sullivan | M | 464 Newman Crossroad | Milwaukee | WI | 53,228 | 42.9676 | -88.0434 | 817,312 | Accountant, chartered public finance | 2004-03-18 | 2f344068c8a2c53dc1a350a3da233a6c | 1,371,223,419 | 42.117941 | -87.290986 | 0 |
1,277,274 | 2020-06-14 15:24:11 | 4,810,789,809,665,943,000 | fraud_Bednar PLC | kids_pets | 56.37 | Julie | Sanchez | F | 916 Charles Road | Bowersville | OH | 45,307 | 39.5756 | -83.7153 | 338 | Quantity surveyor | 1988-07-28 | 90974004535b24e76ff0e89fcfb07c8a | 1,371,223,451 | 38.878734 | -83.23009 | 0 |
1,277,275 | 2020-06-14 15:24:13 | 30,404,291,151,692 | fraud_Hermann and Sons | shopping_pos | 66.21 | Savannah | Lewis | F | 537 Walker Freeway | North Tonawanda | NY | 14,120 | 43.0498 | -78.851 | 45,100 | Ambulance person | 1993-10-25 | 3f84f433527a3532d302eca7c06ad008 | 1,371,223,453 | 43.083123 | -77.947648 | 0 |
1,277,276 | 2020-06-14 15:24:30 | 180,067,784,565,096 | fraud_Prosacco LLC | personal_care | 46.89 | Mary | Juarez | F | 35440 Ryan Islands | North Prairie | WI | 53,153 | 42.9385 | -88.395 | 2,328 | Applications developer | 1942-01-06 | 04c4850730161066b48bf0c1ebcb1ccc | 1,371,223,470 | 43.885612 | -87.86652 | 0 |
1,277,277 | 2020-06-14 15:24:34 | 6,011,492,816,282,597 | fraud_Bahringer, Bergnaum and Quitzon | home | 20.79 | Gary | Barnes | M | 2970 Flores Brooks | Smackover | AR | 71,762 | 33.3398 | -92.7442 | 2,501 | Financial adviser | 1986-06-11 | 815ec7bc0de8ef56a9db0ec6522ac875 | 1,371,223,474 | 32.988835 | -93.344927 | 0 |
1,277,278 | 2020-06-14 15:25:18 | 2,356,276,337,669,917 | fraud_Schoen Ltd | kids_pets | 67.27 | Benjamin | Harris | M | 0881 Lori Pines | Chester | MD | 21,619 | 38.9583 | -76.2842 | 5,848 | Paediatric nurse | 1981-02-15 | e450943ca349310186e408b4677b3aaa | 1,371,223,518 | 38.007766 | -75.881643 | 0 |
1,277,279 | 2020-06-14 15:25:53 | 372,509,258,176,510 | fraud_Mosciski, Ziemann and Farrell | shopping_net | 2.23 | Kristen | Hanson | F | 26544 Andrea Glen | Goodrich | MI | 48,438 | 42.9147 | -83.4845 | 6,951 | Learning disability nurse | 1985-06-18 | b979275c342f29f5270cde1285098c6a | 1,371,223,553 | 43.313491 | -83.303527 | 0 |
1,277,280 | 2020-06-14 15:25:58 | 6,515,067,575,568,369 | fraud_O'Reilly, Mohr and Purdy | home | 43.32 | Kevin | Pena | M | 2674 Bentley Radial | Damascus | VA | 24,236 | 36.6403 | -81.7776 | 3,085 | Land/geomatics surveyor | 1990-10-15 | 575a2869831b412f6ccd746aab397115 | 1,371,223,558 | 35.866592 | -80.907766 | 0 |
1,277,281 | 2020-06-14 15:26:47 | 377,993,105,397,617 | fraud_Kling-Ernser | entertainment | 13.64 | Nathan | Martinez | M | 586 Thomas Cliffs | Oconto Falls | WI | 54,154 | 44.8755 | -88.1555 | 5,548 | Mining engineer | 1975-09-11 | da80380632e490490b76271fc7f016bd | 1,371,223,607 | 44.017288 | -88.164003 | 0 |
1,277,282 | 2020-06-14 15:26:51 | 6,538,441,737,335,434 | fraud_Block-Parisian | misc_net | 57.13 | Gina | Grimes | F | 444 Robert Mews | Clarks Mills | PA | 16,114 | 41.3851 | -80.1752 | 606 | Energy manager | 1997-09-22 | 1f37cc43a635153d1f0021b91697b34e | 1,371,223,611 | 41.886556 | -79.323796 | 0 |
1,277,283 | 2020-06-14 15:27:07 | 3,561,212,938,177,173 | fraud_Larkin, Stracke and Greenfelder | entertainment | 183.85 | Jose | Campbell | M | 550 Cunningham Squares | Dadeville | AL | 36,853 | 32.8224 | -85.7704 | 8,269 | Minerals surveyor | 1977-01-04 | e834fbdb91864ec60260cf03b480a449 | 1,371,223,627 | 31.979739 | -85.783383 | 0 |
1,277,284 | 2020-06-14 15:27:10 | 30,143,535,920,989 | fraud_Bednar Group | misc_net | 74.73 | Lisa | Collins | F | 44197 Jeffrey Port Suite 050 | Bridgeport | NJ | 8,014 | 39.8016 | -75.3478 | 504 | Engineer, control and instrumentation | 1980-08-17 | 1e91657b461a1e491aee505609fd26f0 | 1,371,223,630 | 40.419174 | -75.749263 | 0 |
1,277,285 | 2020-06-14 15:27:32 | 4,951,647,200,979,051 | fraud_O'Reilly, Mohr and Purdy | home | 77.09 | Kimberly | Miller | F | 75533 Tamara Valleys | Logan | IL | 62,856 | 37.9943 | -88.9417 | 324 | Scientist, research (physical sciences) | 1976-06-15 | 33b5e1166a32c447234b826235582890 | 1,371,223,652 | 38.029563 | -89.401115 | 0 |
1,277,286 | 2020-06-14 15:28:13 | 180,048,185,037,117 | fraud_Daugherty, Pouros and Beahan | shopping_pos | 3.66 | Mary | Wall | F | 2481 Mills Lock | Plainfield | NJ | 7,060 | 40.6152 | -74.415 | 71,485 | Leisure centre manager | 1974-07-19 | bead0b8a254ce789226d29600475e5ff | 1,371,223,693 | 40.253105 | -73.766586 | 0 |
1,277,287 | 2020-06-14 15:28:50 | 346,273,234,529,002 | fraud_Kilback LLC | food_dining | 81.94 | Donna | Moreno | F | 32301 Albert River Suite 364 | Ronceverte | WV | 24,970 | 37.7418 | -80.4626 | 4,575 | Statistician | 1991-10-22 | a109689eabf5c71fcc44aa8a1018a03d | 1,371,223,730 | 37.730385 | -80.779712 | 0 |
1,277,288 | 2020-06-14 15:29:07 | 6,554,245,334,757,802 | fraud_Kutch-Wilderman | home | 47.55 | Monique | Robinson | F | 07712 Marcus Divide Apt. 831 | Laguna Hills | CA | 92,637 | 33.615 | -117.7114 | 45,303 | Sales executive | 1969-12-22 | b34fca85beebaeeac06fba098028564b | 1,371,223,747 | 33.242594 | -117.836418 | 0 |
1,277,289 | 2020-06-14 15:30:00 | 6,540,981,358,631,302 | fraud_Moore, Williamson and Emmerich | home | 75.09 | Bryan | Torres | M | 152 James Centers Apt. 768 | Detroit | MI | 48,221 | 42.426 | -83.15 | 673,342 | Retail manager | 1967-06-19 | f98eab56e56c0a5f4ff057408b3e45b6 | 1,371,223,800 | 41.434198 | -83.106375 | 0 |
1,277,290 | 2020-06-14 15:30:03 | 4,149,635,823,017 | fraud_Abbott-Rogahn | entertainment | 65.27 | Samuel | Farrell | M | 428 Michael Tunnel Apt. 377 | Cleveland | AL | 35,049 | 33.9778 | -86.5598 | 3,996 | Aid worker | 1977-06-14 | 27fb24fed76af0a5291e3fa6b3a82d1a | 1,371,223,803 | 34.327419 | -86.287621 | 0 |
1,277,291 | 2020-06-14 15:31:14 | 30,270,432,095,985 | fraud_Boehm, Block and Jakubowski | misc_pos | 1.91 | Lisa | Lin | F | 908 Brooks Brook | Lomax | IL | 61,454 | 40.6761 | -91.0391 | 725 | Environmental consultant | 1972-11-28 | 0c0fe46612db649a26c8562836597bae | 1,371,223,874 | 39.801196 | -90.818517 | 0 |
1,277,292 | 2020-06-14 15:31:18 | 3,521,417,320,836,166 | fraud_Zulauf LLC | personal_care | 15.07 | Angela | Hodges | F | 08236 Kim Hill | Indianapolis | IN | 46,254 | 39.849 | -86.272 | 910,148 | Firefighter | 1975-11-30 | 3ae87d1888ce5847f98f2788c50f43cd | 1,371,223,878 | 39.533192 | -85.402883 | 0 |
1,277,293 | 2020-06-14 15:31:58 | 375,534,208,663,984 | fraud_Nolan-Williamson | kids_pets | 49.96 | Tyler | Garcia | M | 408 Bradley Rest | Doe Hill | VA | 24,433 | 38.4207 | -79.4629 | 99 | Dance movement psychotherapist | 1986-03-28 | 9cc4282e7542157bb5070b673a745dea | 1,371,223,918 | 37.432594 | -79.49377 | 0 |
1,277,294 | 2020-06-14 15:32:05 | 374,497,717,543,058 | fraud_Torp, Muller and Borer | health_fitness | 14.08 | Linda | Hurst | F | 31701 Tucker Square Suite 893 | Wilton | ND | 58,579 | 47.1709 | -100.7944 | 1,190 | Designer, ceramics/pottery | 1948-06-30 | db73287a34e320a40650adcf2aa69d2c | 1,371,223,925 | 46.281242 | -101.460984 | 0 |
1,277,295 | 2020-06-14 15:32:12 | 3,566,094,707,272,327 | fraud_Bernier and Sons | kids_pets | 36.06 | Kristina | Stewart | F | 47029 Jimmy Tunnel Apt. 106 | Newhall | CA | 91,321 | 34.3795 | -118.523 | 34,882 | Health physicist | 1971-04-25 | 102dd1b68d2485bd82ef78b7444e45e8 | 1,371,223,932 | 33.959322 | -118.510753 | 0 |
1,277,296 | 2020-06-14 15:32:32 | 6,011,366,578,560,244 | fraud_Connelly-Carter | home | 55.2 | Adam | Stark | M | 0912 Mark Fields Apt. 080 | Mc Veytown | PA | 17,051 | 40.5046 | -77.7186 | 4,653 | Nutritional therapist | 1997-07-01 | d39bce469eb99ded2793434e39bd05b5 | 1,371,223,952 | 39.529398 | -77.634042 | 0 |
1,277,297 | 2020-06-14 15:33:08 | 30,344,654,314,976 | fraud_Monahan-Morar | personal_care | 300.47 | Christine | Johnson | F | 8011 Chapman Tunnel Apt. 568 | Blairsden-Graeagle | CA | 96,103 | 39.8127 | -120.6405 | 1,725 | Chartered legal executive (England and Wales) | 1967-05-27 | 28addd06d24bec42e5695e0e6fe03454 | 1,371,223,988 | 40.710658 | -121.435206 | 0 |
1,277,298 | 2020-06-14 15:33:48 | 3,527,536,963,490,470 | fraud_Ruecker, Beer and Collier | shopping_net | 3.16 | Teresa | Stein | F | 2838 White Fields Apt. 473 | Brunson | SC | 29,911 | 32.9413 | -81.1807 | 1,725 | Social researcher | 1974-12-05 | f8120dfcb9c69671e60b5f3c2ba86b25 | 1,371,224,028 | 32.056078 | -81.270738 | 0 |
1,277,299 | 2020-06-14 15:34:35 | 675,990,301,623 | fraud_Rau-Grant | kids_pets | 9.1 | Amanda | Spencer | F | 6682 Green Forks | Ogdensburg | NJ | 7,439 | 41.0767 | -74.5982 | 2,456 | Senior tax professional/tax inspector | 1994-03-13 | c9e60eec29063c345ae7cbc6ea0e30b5 | 1,371,224,075 | 41.119011 | -75.05954 | 0 |
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