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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,277,300 | 2020-06-14 15:34:57 | 4,450,831,335,606,294 | fraud_Zemlak, Tillman and Cremin | personal_care | 58 | Donna | Davis | F | 6760 Donovan Lakes | Clayton | OK | 74,536 | 34.5906 | -95.38 | 1,760 | Occupational psychologist | 1972-01-20 | 568f5a2cf4d9b55b325af39a2094c227 | 1,371,224,097 | 35.276852 | -95.07467 | 0 |
1,277,301 | 2020-06-14 15:35:17 | 372,509,258,176,510 | fraud_Greenholt Ltd | health_fitness | 79.84 | Kristen | Hanson | F | 26544 Andrea Glen | Goodrich | MI | 48,438 | 42.9147 | -83.4845 | 6,951 | Learning disability nurse | 1985-06-18 | 802c7b66773e472ded09e302149fbd4a | 1,371,224,117 | 42.854712 | -82.969917 | 0 |
1,277,302 | 2020-06-14 15:36:03 | 4,239,436,242,473 | fraud_Pfeffer and Sons | shopping_pos | 2.09 | James | Leon | M | 826 Benjamin Stravenue | Alexandria | VA | 22,311 | 38.832 | -77.12 | 321,490 | Scientist, biomedical | 1991-10-04 | a407b9ea63728cd9a70a316f2795fb0f | 1,371,224,163 | 37.876621 | -78.037489 | 0 |
1,277,303 | 2020-06-14 15:36:13 | 4,476,840,372,112 | fraud_Reichel, Bradtke and Blanda | travel | 4.04 | Steven | Walters | M | 3206 Hall Divide Suite 282 | Woodville | AL | 35,776 | 34.6689 | -86.2296 | 3,395 | Editor, commissioning | 1979-01-21 | 2f576a2fe846fe0dc4c5d3eeb82778e9 | 1,371,224,173 | 34.100566 | -85.508372 | 0 |
1,277,304 | 2020-06-14 15:36:22 | 30,135,235,368,675 | fraud_O'Reilly, Mohr and Purdy | home | 7.48 | Amanda | Williams | F | 02018 Gary Key Apt. 911 | Independence | MO | 64,058 | 39.1412 | -94.3515 | 123,373 | Engineer, production | 1992-11-27 | 8843129238ed83e9af745230cf904620 | 1,371,224,182 | 39.659784 | -93.546928 | 0 |
1,277,305 | 2020-06-14 15:36:22 | 4,210,078,554,961,359,000 | fraud_Sporer-Keebler | personal_care | 4.81 | Valerie | Clark | F | 7402 West Ranch | Lowell | OR | 97,452 | 43.921 | -122.7806 | 1,420 | Systems analyst | 1965-11-11 | 68e73fd288cdb81a7cbbf1f7128d3f57 | 1,371,224,182 | 43.839353 | -122.593896 | 0 |
1,277,306 | 2020-06-14 15:36:30 | 3,576,021,480,694,169 | fraud_Dooley Inc | shopping_pos | 8.52 | Dawn | Gray | F | 9486 Joel Common Suite 554 | Topeka | KS | 66,618 | 39.1329 | -95.7023 | 163,415 | Secondary school teacher | 2004-12-30 | 670224b3f855bd238caeca21c22a39f7 | 1,371,224,190 | 38.292896 | -95.783951 | 0 |
1,277,307 | 2020-06-14 15:37:30 | 4,503,101,193,493,053,000 | fraud_Kautzer and Sons | personal_care | 41.77 | Katherine | Tucker | F | 670 Le Meadows Suite 250 | Lakeland | FL | 33,811 | 27.9865 | -82.0139 | 237,282 | Clothing/textile technologist | 1979-07-03 | 11f849872f4ecd9d6d2a1d88577d53b1 | 1,371,224,250 | 28.348027 | -81.699644 | 0 |
1,277,308 | 2020-06-14 15:38:36 | 377,026,671,291,680 | fraud_Roberts, Ryan and Smith | personal_care | 138.07 | Jackie | Davis | F | 1898 Parker Fork Apt. 057 | Redford | MO | 63,665 | 37.3272 | -91.0243 | 241 | Investment analyst | 1974-10-27 | 4ff9aaee5a237b680ea639e389e548f0 | 1,371,224,316 | 36.512047 | -91.628378 | 0 |
1,277,309 | 2020-06-14 15:38:39 | 4,260,128,500,325 | fraud_Bechtelar-Rippin | food_dining | 202.29 | Whitney | Gallagher | F | 0374 Courtney Islands Apt. 400 | Deane | KY | 41,812 | 37.2409 | -82.7696 | 230 | Conservation officer, historic buildings | 1997-08-04 | 763b6754b3f72e402ed1c717ac33361f | 1,371,224,319 | 37.670935 | -83.276486 | 0 |
1,277,310 | 2020-06-14 15:38:49 | 348,789,608,637,806 | fraud_Dibbert and Sons | entertainment | 39.52 | Megan | Murphy | F | 53696 Laura Radial | Holstein | NE | 68,950 | 40.4542 | -98.6538 | 331 | Telecommunications researcher | 1950-08-19 | 33c07ac15af4de6e7ebf2a6ecdd6b515 | 1,371,224,329 | 40.475625 | -99.484461 | 0 |
1,277,311 | 2020-06-14 15:39:09 | 343,464,013,864,032 | fraud_Reichert-Weissnat | travel | 4.74 | Jodi | Foster | F | 551 Zachary Freeway | Bailey | NC | 27,807 | 35.8072 | -78.0892 | 6,629 | Call centre manager | 1962-08-13 | 4d3d84ab7fb735acd44e155c9af4b4e4 | 1,371,224,349 | 35.446937 | -78.197573 | 0 |
1,277,312 | 2020-06-14 15:39:42 | 4,279,161,831,637 | fraud_Ledner, Hartmann and Feest | health_fitness | 63.47 | Lisa | Hendrix | F | 35737 Kirby Fall Suite 409 | Vanderbilt | PA | 15,486 | 40.0246 | -79.6955 | 2,303 | Physiotherapist | 1987-08-16 | 2667c081c693f40becd2ae342ed3432e | 1,371,224,382 | 39.469905 | -78.859789 | 0 |
1,277,313 | 2020-06-14 15:40:00 | 4,761,403,817,546,679,000 | fraud_Hermann and Sons | shopping_pos | 4.13 | Diana | Jacobs | F | 69608 Perez Mountain Apt. 006 | Viola | AR | 72,583 | 36.3924 | -91.9932 | 1,679 | Psychiatric nurse | 1986-05-02 | ff8579e7445d1fdfaf66bb636cabb33f | 1,371,224,400 | 37.383781 | -92.365998 | 0 |
1,277,314 | 2020-06-14 15:40:20 | 571,465,035,400 | fraud_Schoen-Quigley | kids_pets | 52.55 | Louis | Fisher | M | 45654 Hess Rest | Fort Washakie | WY | 82,514 | 43.0048 | -108.8964 | 1,645 | Freight forwarder | 1976-02-26 | 1ee94c22f8a1d15df017787d413c4062 | 1,371,224,420 | 43.684008 | -108.155146 | 0 |
1,277,315 | 2020-06-14 15:40:26 | 4,584,931,703,207,308,300 | fraud_Jast-McDermott | shopping_pos | 3.05 | Amanda | Gomez | F | 8152 Brittany Centers | Dallas | TX | 75,218 | 32.8463 | -96.6972 | 1,263,321 | Designer, ceramics/pottery | 1975-04-16 | 2b0dfa1ec2e4cfb3383a6cd052612131 | 1,371,224,426 | 33.659047 | -95.794717 | 0 |
1,277,316 | 2020-06-14 15:40:33 | 180,072,527,505,094 | fraud_Hahn, Bahringer and McLaughlin | personal_care | 8.64 | Cody | Miller | M | 25748 John Wells | Mooresville | NC | 28,117 | 35.584 | -80.8685 | 69,793 | Control and instrumentation engineer | 1953-12-08 | 2930274e1f94e4cd97c69dd75c7a8aa5 | 1,371,224,433 | 35.68995 | -81.774007 | 0 |
1,277,317 | 2020-06-14 15:40:46 | 213,178,850,083,780 | fraud_White and Sons | home | 78.24 | Shawn | King | M | 31493 Garcia Summit | Athena | OR | 97,813 | 45.8289 | -118.4971 | 1,302 | Dealer | 1976-10-18 | 22d3189207a7129b7774847e36686a0f | 1,371,224,446 | 46.006429 | -118.346967 | 0 |
1,277,318 | 2020-06-14 15:40:47 | 3,596,217,206,093,829 | fraud_Medhurst Inc | home | 33.69 | Sara | Ramirez | F | 23843 Scott Island | Birmingham | IA | 52,535 | 40.8626 | -91.9534 | 888 | Camera operator | 1988-03-25 | cd9c7492318464ffdbc54ce68916b3ea | 1,371,224,447 | 41.575782 | -92.379445 | 0 |
1,277,319 | 2020-06-14 15:41:47 | 4,450,831,335,606,294 | fraud_McCullough, Hudson and Schuster | food_dining | 6.31 | Donna | Davis | F | 6760 Donovan Lakes | Clayton | OK | 74,536 | 34.5906 | -95.38 | 1,760 | Occupational psychologist | 1972-01-20 | 8ff3420ebd3f2c9dc0eb5ac6213b243c | 1,371,224,507 | 35.026079 | -96.171638 | 0 |
1,277,320 | 2020-06-14 15:42:57 | 4,181,833,256,558,614,000 | fraud_Roberts, Ryan and Smith | personal_care | 25.49 | Jessica | Potter | F | 7600 Stephen Course Suite 031 | Red River | NM | 87,558 | 36.6659 | -105.4694 | 606 | Surveyor, land/geomatics | 1988-09-06 | f7dfb131f0d24809c67c4f32a14aebd3 | 1,371,224,577 | 36.542941 | -106.346302 | 0 |
1,277,321 | 2020-06-14 15:43:02 | 4,265,776,278,887,457 | fraud_Bednar PLC | kids_pets | 96.31 | Christine | Best | F | 68248 Deanna Land | Enola | AR | 72,047 | 35.2087 | -92.2123 | 969 | Physicist, medical | 1954-01-05 | 72c2fda6270e761b5c3ec8ceb87f2ec4 | 1,371,224,582 | 35.98722 | -93.048099 | 0 |
1,277,322 | 2020-06-14 15:43:05 | 4,260,128,500,325 | fraud_Koss, McLaughlin and Mayer | food_dining | 6.8 | Whitney | Gallagher | F | 0374 Courtney Islands Apt. 400 | Deane | KY | 41,812 | 37.2409 | -82.7696 | 230 | Conservation officer, historic buildings | 1997-08-04 | 3e1dd15a90f1b60d4c1fbf416675c5df | 1,371,224,585 | 36.519398 | -82.110681 | 0 |
1,277,323 | 2020-06-14 15:43:06 | 3,513,618,443,244,549 | fraud_Tillman LLC | travel | 6.01 | Amber | Perez | F | 954 Reyes Ways | Fulton | SD | 57,340 | 43.7588 | -97.8712 | 355 | Financial adviser | 1955-06-26 | 48b41a941c24f4aaccecc2e9173d39dc | 1,371,224,586 | 43.696273 | -98.323801 | 0 |
1,277,324 | 2020-06-14 15:43:14 | 3,575,789,281,659,026 | fraud_Cartwright PLC | kids_pets | 12.74 | Lindsay | Wilson | F | 7618 Gonzales Mission | Centerview | MO | 64,019 | 38.7897 | -93.8702 | 2,368 | Electronics engineer | 1989-07-17 | abd267d5820f6bd5f6832636b9387742 | 1,371,224,594 | 39.731669 | -93.873448 | 0 |
1,277,325 | 2020-06-14 15:43:15 | 3,533,177,016,567,295 | fraud_Larkin Ltd | kids_pets | 16.47 | Derek | Bentley | M | 782 Lee Crossing Apt. 209 | Weeping Water | NE | 68,463 | 40.8731 | -96.1528 | 1,517 | Dealer | 1951-11-08 | 0598f0cde7a3d89b0d79997328b2027a | 1,371,224,595 | 40.870421 | -96.806878 | 0 |
1,277,326 | 2020-06-14 15:43:30 | 374,656,033,243,756 | fraud_Weber, Thiel and Hammes | kids_pets | 57.28 | David | Lewis | M | 1499 Michael Rue | Arlington | VA | 22,213 | 38.8954 | -77.1633 | 207,410 | Mudlogger | 1984-07-03 | 62e79f67c9c1885435a1a17cd59f9309 | 1,371,224,610 | 38.368146 | -77.997211 | 0 |
1,277,327 | 2020-06-14 15:43:43 | 6,011,367,958,204,270 | fraud_Metz, Russel and Metz | kids_pets | 31.37 | Tammy | Ayers | F | 1652 James Mews | Hinckley | OH | 44,233 | 41.2419 | -81.7453 | 7,646 | Medical sales representative | 1988-09-15 | f7d677732f7bcad36bdb2d527328a5c9 | 1,371,224,623 | 41.074046 | -82.12227 | 0 |
1,277,328 | 2020-06-14 15:44:37 | 4,681,601,008,538,160 | fraud_Marvin-Lind | personal_care | 16.24 | Tammy | Davis | F | 77663 Colleen Freeway | Moundsville | WV | 26,041 | 39.9148 | -80.731 | 16,183 | Physiotherapist | 1977-08-12 | 622ee489075ca54e396cd757822f0562 | 1,371,224,677 | 40.658817 | -81.577565 | 0 |
1,277,329 | 2020-06-14 15:44:47 | 213,163,860,545,705 | fraud_Jakubowski Inc | home | 75.18 | Mark | Tyler | M | 82201 Bradley Radial Suite 703 | Avera | GA | 30,803 | 33.141 | -82.515 | 741 | Claims inspector/assessor | 1986-04-28 | 003da84347c7428d1875ca6d0a34f14c | 1,371,224,687 | 33.395844 | -82.928516 | 0 |
1,277,330 | 2020-06-14 15:44:58 | 3,583,293,909,206,278 | fraud_Kessler Group | travel | 4.27 | Deborah | Fisher | F | 1911 Fisher Brook | Kirtland Afb | NM | 87,117 | 35.0203 | -106.5503 | 310 | Surveyor, land/geomatics | 1978-09-30 | 950e335a19fe9a1da41498011f9c114a | 1,371,224,698 | 34.73215 | -105.848654 | 0 |
1,277,331 | 2020-06-14 15:45:32 | 6,538,891,242,532,018 | fraud_Armstrong, Walter and Gottlieb | food_dining | 36.71 | 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 | 3d369b5fbea6e648d7c38206241372da | 1,371,224,732 | 36.161072 | -91.777421 | 0 |
1,277,332 | 2020-06-14 15:45:35 | 3,502,088,871,723,054 | fraud_Kuhn Group | food_dining | 10.11 | Scott | Martin | M | 31472 Cody Place Suite 740 | Kensington | MD | 20,895 | 39.0298 | -77.0793 | 19,054 | Operations geologist | 1976-09-08 | 3d2a05970ff794395d610440bad1d1f3 | 1,371,224,735 | 39.001639 | -76.232584 | 0 |
1,277,333 | 2020-06-14 15:45:36 | 376,028,110,684,021 | fraud_Dickinson Ltd | personal_care | 74.2 | Aaron | Murray | M | 624 Hale Springs Apt. 572 | Meadville | MO | 64,659 | 39.7795 | -93.3014 | 964 | Tourist information centre manager | 1974-12-23 | 4fc0accadc69e8db31081a2d4e8e9db1 | 1,371,224,736 | 40.3237 | -92.819457 | 0 |
1,277,334 | 2020-06-14 15:45:39 | 3,575,789,281,659,026 | fraud_Larkin Ltd | kids_pets | 83.7 | Lindsay | Wilson | F | 7618 Gonzales Mission | Centerview | MO | 64,019 | 38.7897 | -93.8702 | 2,368 | Electronics engineer | 1989-07-17 | 45b0d709209460c0c4d0bd3c62877ecd | 1,371,224,739 | 39.299103 | -93.836931 | 0 |
1,277,335 | 2020-06-14 15:45:57 | 3,551,512,895,305,309 | fraud_Kulas Group | health_fitness | 23.23 | Erika | Anderson | F | 3786 Hale Corners | Rochester | KY | 42,273 | 37.2048 | -86.8592 | 443 | Development worker, international aid | 1947-07-15 | 662268382524e3aaa229a2299f5860f2 | 1,371,224,757 | 37.127489 | -87.257875 | 0 |
1,277,336 | 2020-06-14 15:46:13 | 4,481,131,401,752 | fraud_Schuppe LLC | entertainment | 86.17 | Frank | Foster | M | 37910 Ward Lights | Shrewsbury | MA | 1,545 | 42.2848 | -71.7205 | 35,299 | English as a second language teacher | 1975-04-30 | fdaf79ceb04b2f02adc7d8ce397cd7ff | 1,371,224,773 | 43.011325 | -72.416921 | 0 |
1,277,337 | 2020-06-14 15:46:18 | 639,030,014,711 | fraud_Gottlieb Group | kids_pets | 41.62 | Stephen | Lopez | M | 696 Matthew Ford Suite 157 | Olmsted | IL | 62,970 | 37.1935 | -89.0933 | 639 | Mechanical engineer | 1982-08-01 | fa5947b2b4a0ca712317354769af688f | 1,371,224,778 | 37.960716 | -89.422792 | 0 |
1,277,338 | 2020-06-14 15:46:45 | 676,298,633,337 | fraud_Homenick LLC | personal_care | 1.47 | Jessica | Werner | F | 4529 Cannon Alley | Center Point | WV | 26,339 | 39.4125 | -80.6352 | 255 | Chief Executive Officer | 1971-12-10 | b39b2a3add79f102a487e1a585d95e7f | 1,371,224,805 | 39.392699 | -80.842494 | 0 |
1,277,339 | 2020-06-14 15:48:34 | 3,523,898,249,167,098 | fraud_Spencer PLC | entertainment | 21.51 | Joshua | Carpenter | M | 04975 Allison Shoal | Bronx | NY | 10,463 | 40.8798 | -73.9067 | 1,382,480 | Therapist, drama | 1990-11-09 | 03eef43d7a84d77b5747ef161ef090a3 | 1,371,224,914 | 40.777051 | -73.568593 | 0 |
1,277,340 | 2020-06-14 15:48:58 | 30,230,540,139,182 | fraud_Hudson-Grady | shopping_pos | 120.34 | Hayden | Sanders | M | 8465 Reed Green Suite 559 | Montandon | PA | 17,850 | 40.9661 | -76.8575 | 645 | Orthoptist | 1974-05-18 | 2d73f332218c1ee3bbc00f292242d09c | 1,371,224,938 | 41.014024 | -76.518815 | 0 |
1,277,341 | 2020-06-14 15:48:59 | 4,561,546,772,499 | fraud_Bahringer, Bergnaum and Quitzon | home | 4.24 | Daniel | Briggs | M | 7118 Jessica Unions Apt. 789 | Moriarty | NM | 87,035 | 34.9889 | -106.0609 | 7,268 | Therapist, art | 1988-08-04 | 2d01ad961428047abbe4357017024862 | 1,371,224,939 | 35.459639 | -106.030228 | 0 |
1,277,342 | 2020-06-14 15:49:10 | 3,573,386,445,588,324 | fraud_Klocko, Runolfsdottir and Breitenberg | health_fitness | 39.93 | Stephanie | Murphy | F | 526 Stacy Walks | Barnard | SD | 57,426 | 45.7205 | -98.5534 | 63 | Systems developer | 1969-10-30 | 02c64b25100bbeab245148c14e23b1ce | 1,371,224,950 | 44.829677 | -98.193484 | 0 |
1,277,343 | 2020-06-14 15:49:20 | 4,452,366,298,769,043 | fraud_Kihn, Abernathy and Douglas | shopping_net | 3.57 | Linda | Davis | F | 6602 Ortiz Pine Apt. 179 | Blooming Grove | TX | 76,626 | 32.0758 | -96.701 | 1,563 | Financial adviser | 1978-03-04 | 917607503dcecb785b8ae4396a6db74d | 1,371,224,960 | 31.597411 | -97.425318 | 0 |
1,277,344 | 2020-06-14 15:49:43 | 30,561,214,688,470 | fraud_Hills-Boyer | personal_care | 25.13 | Gina | Morrison | F | 41851 Victor Drives Suite 219 | Allentown | PA | 18,103 | 40.5891 | -75.4645 | 166,081 | Scientist, research (maths) | 1998-10-01 | da8ab08317671c54c14f8c44185452a8 | 1,371,224,983 | 40.705029 | -75.027587 | 0 |
1,277,345 | 2020-06-14 15:50:39 | 341,283,058,448,499 | fraud_Bednar Inc | travel | 4.24 | Mario | Johns | M | 62130 Miller Square Suite 785 | Brinson | GA | 39,825 | 30.9788 | -84.7373 | 1,461 | Engineer, broadcasting (operations) | 1935-09-08 | 8b4558b1c3df792420ab6d259344e441 | 1,371,225,039 | 30.180144 | -84.1546 | 0 |
1,277,346 | 2020-06-14 15:50:50 | 4,908,846,471,916,297 | fraud_Sawayn PLC | shopping_pos | 467.38 | Lauren | Torres | F | 03030 White Lakes | Grandview | TX | 76,050 | 32.2779 | -97.2351 | 5,875 | Radiographer, therapeutic | 1992-07-24 | 8569a2f9855608197eaee0bc819a69c9 | 1,371,225,050 | 31.300422 | -96.245338 | 0 |
1,277,347 | 2020-06-14 15:50:53 | 676,275,912,597 | fraud_Beer-Jast | kids_pets | 50.62 | Edward | Hensley | M | 24318 Dixon Mills | Elk Rapids | MI | 49,629 | 44.8955 | -85.4082 | 2,223 | Chief Financial Officer | 1986-01-18 | 8d71511e0795fd929f569eec6b164ca1 | 1,371,225,053 | 45.60266 | -84.630434 | 0 |
1,277,348 | 2020-06-14 15:51:02 | 4,710,792,708,725,663 | fraud_Mosciski, Ziemann and Farrell | shopping_net | 2.64 | Justin | Bell | M | 954 Green Wall | Churubusco | IN | 46,723 | 41.229 | -85.3244 | 7,692 | Research officer, trade union | 1986-12-13 | 1b509a39e80e61f313c58e953fdc9c87 | 1,371,225,062 | 41.267465 | -84.408221 | 0 |
1,277,349 | 2020-06-14 15:51:48 | 3,587,960,728,692,500 | fraud_Dare-Marvin | entertainment | 150.47 | Kathy | Hughes | F | 02110 Lucas Freeway Suite 517 | Battle Creek | IA | 51,006 | 42.3327 | -95.6045 | 1,075 | Teacher, early years/pre | 1997-01-02 | e54890b1dffc8aa2c5619466d4a6c085 | 1,371,225,108 | 43.24696 | -94.680007 | 0 |
1,277,350 | 2020-06-14 15:52:08 | 4,969,856,774,088,583 | fraud_Reilly LLC | home | 172.23 | Jacqueline | Prince | F | 27823 Andrew Underpass Suite 948 | Metairie | LA | 70,003 | 29.9975 | -90.2146 | 137,067 | Advertising account planner | 1951-12-04 | 57d4f9d01d04358c345c511daed9c1b1 | 1,371,225,128 | 29.722106 | -90.173081 | 0 |
1,277,351 | 2020-06-14 15:52:13 | 38,295,635,583,927 | fraud_Langosh, Wintheiser and Hyatt | food_dining | 85.79 | Candice | Brown | F | 9412 Harris Mews | O Brien | TX | 79,539 | 33.3749 | -99.8473 | 178 | Warden/ranger | 1983-06-14 | 5a0b010d3e1b13b372390965ae496f77 | 1,371,225,133 | 34.321502 | -99.909766 | 0 |
1,277,352 | 2020-06-14 15:52:22 | 3,596,357,274,378,601 | fraud_Conroy, Balistreri and Gorczany | health_fitness | 24.58 | David | Everett | M | 4138 David Fall | Morrisdale | PA | 16,858 | 41.0001 | -78.2357 | 3,688 | Advice worker | 1973-05-27 | f3f40cb60a7b6d8deb0ea8cc743e9a3f | 1,371,225,142 | 41.812173 | -78.91638 | 0 |
1,277,353 | 2020-06-14 15:52:25 | 4,996,263,498,048,679 | fraud_Botsford Ltd | shopping_pos | 6.15 | Kendra | King | F | 154 Hernandez Keys | Smith River | CA | 95,567 | 41.9404 | -124.1587 | 1,930 | Web designer | 1983-06-13 | e1d77b61af0929041fb05fcb5411450c | 1,371,225,145 | 41.178538 | -125.063925 | 0 |
1,277,354 | 2020-06-14 15:52:44 | 2,269,768,987,945,882 | fraud_Kuhn Group | food_dining | 90.18 | Shannon | Patterson | F | 9808 Ellis Bypass | Mount Morris | NY | 14,510 | 42.6835 | -77.8664 | 4,895 | Acupuncturist | 1958-10-29 | 84b806038c09396d97bde203565b4ea0 | 1,371,225,164 | 42.043069 | -78.816302 | 0 |
1,277,355 | 2020-06-14 15:53:31 | 4,640,395,708,703 | fraud_Hoppe, Harris and Bednar | entertainment | 8.05 | Melissa | Krause | F | 67632 Martin Gateway | Fordoche | LA | 70,732 | 30.6576 | -91.6264 | 1,178 | Community education officer | 1951-06-13 | ae852078b96764c27fc46d2a353927b0 | 1,371,225,211 | 29.700109 | -90.928459 | 0 |
1,277,356 | 2020-06-14 15:53:54 | 3,581,130,339,108,561 | fraud_Graham and Sons | health_fitness | 27.68 | Gregory | Wood | M | 622 Robert Summit | Akron | OH | 44,307 | 41.0695 | -81.5488 | 272,134 | Call centre manager | 1964-03-15 | 85f901c112af6d338a326bc81d84c66a | 1,371,225,234 | 41.148818 | -81.018164 | 0 |
1,277,357 | 2020-06-14 15:54:11 | 676,369,110,710 | fraud_Baumbach, Hodkiewicz and Walsh | shopping_pos | 4.46 | David | Wolfe | M | 81261 Garcia Underpass Suite 741 | Southfield | MI | 48,034 | 42.4969 | -83.2911 | 75,830 | Engineer, automotive | 1974-12-28 | d2f3d95e281abab7f19c45af36435428 | 1,371,225,251 | 41.977451 | -83.490437 | 0 |
1,277,358 | 2020-06-14 15:54:15 | 379,897,244,598,068 | fraud_Rau-Robel | kids_pets | 19.14 | Frank | Key | M | 5537 Jessica Plaza | Pewee Valley | KY | 40,056 | 38.3039 | -85.4834 | 3,263 | Stage manager | 1930-02-28 | ddb1451fc37cb3202fabe23107332384 | 1,371,225,255 | 37.438817 | -85.778153 | 0 |
1,277,359 | 2020-06-14 15:54:26 | 4,683,520,018,489,354 | fraud_Volkman PLC | food_dining | 45.26 | Charles | Carrillo | M | 17547 Stephen Turnpike Apt. 846 | Hawthorne | CA | 90,250 | 33.9143 | -118.3493 | 93,193 | Editor, magazine features | 1995-04-19 | b477ec4ddfec5145991dc8c4b21d1db9 | 1,371,225,266 | 33.364292 | -117.64185 | 0 |
1,277,360 | 2020-06-14 15:54:49 | 2,252,055,259,910,912 | fraud_Johnston-Casper | travel | 528.75 | Jason | Hernandez | M | 220 Frank Gardens | Hewitt | WI | 54,441 | 44.6437 | -90.1031 | 828 | Arts development officer | 1991-08-19 | a505da162ec255956e2478f9216e7867 | 1,371,225,289 | 45.289987 | -89.319913 | 0 |
1,277,361 | 2020-06-14 15:55:01 | 4,587,577,161,160,601 | fraud_Ernser-Lynch | food_dining | 78.71 | Tina | Lawrence | F | 12444 Jacob Pines | Nobleboro | ME | 4,555 | 44.0943 | -69.4828 | 1,643 | Financial trader | 1976-04-12 | 1979815e4392c58ffcada3bf7a356364 | 1,371,225,301 | 44.526941 | -69.278927 | 0 |
1,277,362 | 2020-06-14 15:55:25 | 180,049,032,966,888 | fraud_Feil-Morar | health_fitness | 75.67 | Michael | Flores | M | 70761 Fitzpatrick Brooks Suite 631 | Saxon | WI | 54,559 | 46.4959 | -90.4383 | 795 | Television/film/video producer | 1986-04-15 | 592e88684dcaa1d1086a9d37653eb008 | 1,371,225,325 | 47.449507 | -90.774897 | 0 |
1,277,363 | 2020-06-14 15:55:53 | 377,113,842,678,100 | fraud_Hills-Boyer | personal_care | 44.45 | Billy | Gallagher | M | 673 Delgado Burg | Greenwich | NJ | 8,323 | 39.4055 | -75.3209 | 804 | Insurance risk surveyor | 1965-03-25 | 505c78c1cf86c3c788ceb5f1f6f4b5b4 | 1,371,225,353 | 40.278834 | -76.031873 | 0 |
1,277,364 | 2020-06-14 15:57:07 | 4,671,727,014,157,745 | fraud_Champlin and Sons | home | 15.8 | Kenneth | Edwards | M | 3653 Ryan Crossroad | Andrews | IN | 46,702 | 40.8618 | -85.6067 | 2,304 | Retail banker | 1955-07-25 | 97713b0590e2722b354374dc87e2d6ce | 1,371,225,427 | 40.524771 | -86.107207 | 0 |
1,277,365 | 2020-06-14 15:57:19 | 2,268,221,587,779,419 | fraud_Hudson-Grady | shopping_pos | 3.85 | Peggy | Berry | F | 517 Vasquez Lodge | Vancouver | WA | 98,665 | 45.6892 | -122.6616 | 299,480 | Teaching laboratory technician | 1985-01-02 | ff612e6e17405e5dbbed2d7f1d9e334c | 1,371,225,439 | 46.248364 | -123.368952 | 0 |
1,277,366 | 2020-06-14 15:57:27 | 6,011,552,879,910,390 | fraud_Rau-Robel | kids_pets | 53.36 | Robert | Long | M | 529 Joshua Knoll Apt. 511 | Lonetree | WY | 82,936 | 41.0552 | -110.1603 | 49 | Research scientist (physical sciences) | 1981-07-05 | 5171754cd43da5d24311dfdaa29a9cd1 | 1,371,225,447 | 41.00753 | -110.371683 | 0 |
1,277,367 | 2020-06-14 15:58:03 | 2,297,447,006,766,555 | fraud_Schuppe LLC | entertainment | 8.38 | Laura | Walker | F | 611 Michael Rue | Cisco | IL | 61,830 | 39.9972 | -88.6962 | 478 | Landscape architect | 1960-01-13 | be101e36cd5cd9dab10535e8513d57db | 1,371,225,483 | 40.712883 | -88.65836 | 0 |
1,277,368 | 2020-06-14 15:58:29 | 6,011,104,316,292,105 | fraud_Berge, Kautzer and Harris | personal_care | 71.74 | Valerie | Davis | F | 3861 Anderson Ramp Apt. 536 | Drakes Branch | VA | 23,937 | 36.9688 | -78.5615 | 1,970 | Energy engineer | 1985-09-02 | bd6651af22e8a1bdeb08ff9419a0132e | 1,371,225,509 | 37.148966 | -79.272806 | 0 |
1,277,369 | 2020-06-14 15:58:53 | 503,848,303,379 | fraud_Weber, Thiel and Hammes | kids_pets | 8.62 | Gregory | Wallace | M | 27203 Darrell Landing | Saint James City | FL | 33,956 | 26.529 | -82.0916 | 3,776 | Sport and exercise psychologist | 1976-09-12 | 27dbb1f9a2be0a545e27b95bccb6f713 | 1,371,225,533 | 26.326348 | -82.068382 | 0 |
1,277,370 | 2020-06-14 15:59:22 | 503,874,407,318 | fraud_Zboncak Ltd | food_dining | 4.19 | 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 | 637a0836753309c7efacfe19c09a215c | 1,371,225,562 | 30.214725 | -99.100547 | 0 |
1,277,371 | 2020-06-14 16:00:27 | 6,534,628,260,579,800 | fraud_Corwin-Gorczany | misc_net | 44.41 | Christine | Harris | F | 29606 Martinez Views Suite 653 | Hinesburg | VT | 5,461 | 44.3346 | -73.098 | 4,542 | Claims inspector/assessor | 1998-03-19 | ba0da596ed3c62b5c2fab191196d5e27 | 1,371,225,627 | 44.739017 | -72.793519 | 0 |
1,277,372 | 2020-06-14 16:00:35 | 4,302,480,582,202,074 | fraud_Fritsch and Sons | health_fitness | 142.78 | David | Rodriguez | M | 821 Solis Points | Muskegon | MI | 49,440 | 43.2326 | -86.2492 | 128,715 | Historic buildings inspector/conservation officer | 1995-05-25 | bef0fc1724ab05664d199b98aec4b576 | 1,371,225,635 | 44.165532 | -85.501264 | 0 |
1,277,373 | 2020-06-14 16:00:57 | 4,425,161,475,596,168 | fraud_Mante, Luettgen and Hackett | health_fitness | 1.7 | Brooke | Fisher | F | 815 Heather Divide Apt. 965 | San Angelo | TX | 76,905 | 31.4647 | -100.39 | 103,927 | Drilling engineer | 1962-06-27 | 1ac1d6a356478249eda4585cf3abd860 | 1,371,225,657 | 31.841477 | -100.9617 | 0 |
1,277,374 | 2020-06-14 16:01:01 | 4,400,011,257,587,662,000 | fraud_McDermott, Osinski and Morar | home | 134.92 | Marissa | Powell | F | 474 Allen Haven | North Loup | NE | 68,859 | 41.4972 | -98.7858 | 509 | Nurse, children's | 1980-09-15 | 0188f79a67857fcdc3a75d18fcbc4031 | 1,371,225,661 | 42.063236 | -97.948808 | 0 |
1,277,375 | 2020-06-14 16:01:35 | 6,011,552,879,910,390 | fraud_Altenwerth-Kilback | home | 77.96 | Robert | Long | M | 529 Joshua Knoll Apt. 511 | Lonetree | WY | 82,936 | 41.0552 | -110.1603 | 49 | Research scientist (physical sciences) | 1981-07-05 | eb5c7818b8ff1b13f552251d0651cfe2 | 1,371,225,695 | 41.216533 | -111.010197 | 0 |
1,277,376 | 2020-06-14 16:01:54 | 180,067,784,565,096 | fraud_Prosacco LLC | personal_care | 95.59 | Mary | Juarez | F | 35440 Ryan Islands | North Prairie | WI | 53,153 | 42.9385 | -88.395 | 2,328 | Applications developer | 1942-01-06 | 19434bfceeba1ba69f65f50214aa9749 | 1,371,225,714 | 42.090935 | -87.75819 | 0 |
1,277,377 | 2020-06-14 16:02:00 | 4,560,395,181,594,436,000 | fraud_Langworth LLC | personal_care | 34.34 | Angela | Taylor | F | 6343 Ramirez Skyway Apt. 518 | Lakeport | CA | 95,453 | 39.047 | -122.9328 | 11,256 | Podiatrist | 1972-10-18 | 57a998be0253c5d38dfdbd17b18af7eb | 1,371,225,720 | 39.968782 | -123.071626 | 0 |
1,277,378 | 2020-06-14 16:02:14 | 213,175,487,106,448 | fraud_Hoppe, Harris and Bednar | entertainment | 37.76 | Diane | Jackson | F | 682 Mills Way Apt. 814 | Rule | TX | 79,548 | 33.0771 | -99.959 | 932 | Physicist, medical | 1954-12-10 | 8859297982ba74fb2dbc5542e1346f5b | 1,371,225,734 | 32.22343 | -100.894383 | 0 |
1,277,379 | 2020-06-14 16:02:26 | 2,252,055,259,910,912 | fraud_Jakubowski Inc | home | 72.05 | Jason | Hernandez | M | 220 Frank Gardens | Hewitt | WI | 54,441 | 44.6437 | -90.1031 | 828 | Arts development officer | 1991-08-19 | 33d899bbbbba12e0fd7dccb4e5f7fee0 | 1,371,225,746 | 45.622793 | -89.710055 | 0 |
1,277,380 | 2020-06-14 16:02:27 | 4,302,480,582,202,074 | fraud_Brown Inc | kids_pets | 24.66 | David | Rodriguez | M | 821 Solis Points | Muskegon | MI | 49,440 | 43.2326 | -86.2492 | 128,715 | Historic buildings inspector/conservation officer | 1995-05-25 | e6685f730b809f6c0492eadb16252136 | 1,371,225,747 | 43.03452 | -85.620757 | 0 |
1,277,381 | 2020-06-14 16:02:36 | 502,012,776,709 | fraud_Dare-Marvin | entertainment | 107.58 | Sherry | Martinez | F | 144 Yu Locks Apt. 754 | Garrattsville | NY | 13,342 | 42.6315 | -75.1866 | 165 | Naval architect | 1945-09-20 | 681d96ad8905476209bee53e8fce0214 | 1,371,225,756 | 42.906606 | -75.193914 | 0 |
1,277,382 | 2020-06-14 16:03:20 | 376,445,266,762,684 | fraud_Feil, Hilpert and Koss | food_dining | 72.45 | Rachel | Lowe | F | 372 Jeffrey Course | Sutherland | NE | 69,165 | 41.1558 | -101.136 | 1,789 | Insurance broker | 1982-02-11 | 28d1d2afa2fe6491c725a76b8991d3c0 | 1,371,225,800 | 40.627161 | -100.806759 | 0 |
1,277,383 | 2020-06-14 16:03:33 | 4,586,810,168,620,942 | fraud_Tillman LLC | travel | 3.63 | Michelle | Gregory | F | 6983 Carrillo Isle | Edisto Island | SC | 29,438 | 32.5486 | -80.307 | 2,408 | Sales professional, IT | 1997-07-05 | d642a733a2aed8735c07964698aed7f6 | 1,371,225,813 | 33.071114 | -79.335092 | 0 |
1,277,384 | 2020-06-14 16:03:42 | 2,720,894,374,956,739 | fraud_Crist, Jakubowski and Littel | home | 27.11 | Audrey | Hickman | F | 3325 Gregory Square | Mount Clemens | MI | 48,043 | 42.5978 | -82.8823 | 16,305 | Psychologist, sport and exercise | 1927-05-25 | c6c0478e731457ac383b94dc425609a8 | 1,371,225,822 | 42.474006 | -83.154439 | 0 |
1,277,385 | 2020-06-14 16:03:44 | 676,309,913,934 | fraud_Goyette, Howell and Collier | shopping_pos | 8 | Robert | Martinez | M | 3683 Parrish Circles | Pueblo | CO | 81,005 | 38.2352 | -104.66 | 151,815 | Further education lecturer | 1988-01-04 | 0327756ff1f4ff72c674ee8e18cf8273 | 1,371,225,824 | 38.82993 | -103.667359 | 0 |
1,277,386 | 2020-06-14 16:03:53 | 4,873,783,502,705,038 | fraud_Roberts, Ryan and Smith | personal_care | 13.96 | Elizabeth | Maxwell | F | 194 Goodman Fall Apt. 569 | Burlington | WA | 98,233 | 48.4786 | -122.3345 | 14,871 | Public house manager | 1974-03-10 | 675f6dbf75bc4c8b51ccba0282c5f1c3 | 1,371,225,833 | 48.774238 | -123.020135 | 0 |
1,277,387 | 2020-06-14 16:04:22 | 372,520,049,757,633 | fraud_Herman, Treutel and Dickens | misc_net | 233.77 | Lori | Ramirez | F | 4293 Ramirez Squares | Ranier | MN | 56,668 | 48.6031 | -93.2977 | 136 | Ceramics designer | 2000-02-20 | c22d9d8343ed3e06d17e379f0f7948e8 | 1,371,225,862 | 48.845086 | -92.456059 | 0 |
1,277,388 | 2020-06-14 16:04:53 | 213,112,402,583,773 | fraud_Cartwright PLC | kids_pets | 46.16 | 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 | e193c816e1c1af680c43832d70cc3889 | 1,371,225,893 | 33.501668 | -82.370387 | 0 |
1,277,389 | 2020-06-14 16:05:03 | 3,523,898,249,167,098 | fraud_Reichel Inc | entertainment | 2.05 | Joshua | Carpenter | M | 04975 Allison Shoal | Bronx | NY | 10,463 | 40.8798 | -73.9067 | 1,382,480 | Therapist, drama | 1990-11-09 | 6966c2732389f36f8b7b8952ff5a1244 | 1,371,225,903 | 40.688837 | -73.53806 | 0 |
1,277,390 | 2020-06-14 16:05:17 | 4,063,094,974,360,571,400 | fraud_Turcotte, McKenzie and Koss | entertainment | 33.34 | Patricia | Mendoza | F | 1683 Davidson Freeway | Mendon | UT | 84,325 | 41.71 | -111.9817 | 2,078 | Scientist, audiological | 1963-06-13 | f7b94670934aa467c50207db1aad4121 | 1,371,225,917 | 42.156148 | -112.92945 | 0 |
1,277,391 | 2020-06-14 16:06:46 | 4,424,338,559,877,976 | fraud_Quitzon-Goyette | home | 192.5 | Denise | Barnett | F | 23220 Eaton Harbors | Kirby | OH | 43,330 | 40.813 | -83.4196 | 118 | Private music teacher | 1957-11-12 | 869a951d609fc9ac363a77941d580316 | 1,371,226,006 | 40.073862 | -82.74801 | 0 |
1,277,392 | 2020-06-14 16:06:57 | 213,186,551,511,454 | fraud_Erdman-Ebert | personal_care | 42.98 | Cody | Dean | M | 737 Thomas Wall Apt. 502 | West Bethel | ME | 4,286 | 44.402 | -70.8601 | 47 | Chief Operating Officer | 1951-03-31 | 007105b4b842167732e2843eb9d6b3f0 | 1,371,226,017 | 44.434988 | -71.858274 | 0 |
1,277,393 | 2020-06-14 16:07:18 | 4,358,137,750,029,945,000 | fraud_Terry, Johns and Bins | misc_pos | 152.02 | Dawn | Stephens | F | 91542 Marissa Shores Apt. 053 | Oran | IA | 50,664 | 42.7012 | -92.0762 | 53 | Sports administrator | 1972-10-05 | e3b3445042c7f01c323920e6044a7e23 | 1,371,226,038 | 42.73532 | -91.207586 | 0 |
1,277,394 | 2020-06-14 16:07:33 | 6,011,438,889,172,900 | fraud_Kub PLC | personal_care | 12.39 | Allison | Allen | F | 40624 Rebecca Spurs | De Witt | AR | 72,042 | 34.2853 | -91.3336 | 5,161 | Electrical engineer | 1993-04-08 | 79cd73b6543be4d99f9e1d3886236e70 | 1,371,226,053 | 34.912197 | -90.594655 | 0 |
1,277,395 | 2020-06-14 16:07:59 | 4,328,928,491,302,401 | fraud_Boyer PLC | shopping_net | 10.67 | Margaret | Ray | F | 927 Cummings Manor Suite 318 | Greendale | WI | 53,129 | 42.9373 | -87.9943 | 13,973 | Logistics and distribution manager | 1981-05-06 | 406f2819ab51d7d9c70b518e19d3635a | 1,371,226,079 | 43.581005 | -87.899739 | 0 |
1,277,396 | 2020-06-14 16:08:36 | 4,306,630,852,918 | fraud_Becker, Harris and Harvey | personal_care | 4.04 | Maureen | Garza | F | 169 Edward Inlet | Saint Louis | MO | 63,131 | 38.6171 | -90.4504 | 927,396 | Occupational hygienist | 1960-03-12 | ba9f44b068f920e837a60622a2ded2d4 | 1,371,226,116 | 39.262347 | -89.755982 | 0 |
1,277,397 | 2020-06-14 16:08:45 | 4,003,989,662,068,504 | fraud_Schaefer Ltd | kids_pets | 37.77 | Chris | White | M | 98897 Bennett Lodge | Bessemer | AL | 35,022 | 33.3224 | -86.9657 | 71,463 | Radio broadcast assistant | 1989-02-08 | 905c81cc558cae577aed0e8c08c2dcd3 | 1,371,226,125 | 32.849337 | -86.639905 | 0 |
1,277,398 | 2020-06-14 16:09:14 | 4,809,701,904,914 | fraud_Mayert Group | shopping_pos | 5.82 | Sabrina | Nolan | F | 312 Eric Expressway Apt. 014 | Phenix City | AL | 36,869 | 32.4204 | -85.0796 | 59,744 | Chemical engineer | 1984-02-07 | 2112c70c3a1d27224f307a9ae5cdf749 | 1,371,226,154 | 32.432463 | -85.159425 | 0 |
1,277,399 | 2020-06-14 16:10:18 | 2,288,813,824,604,479 | fraud_Hirthe-Beier | health_fitness | 75.51 | Barbara | Norman | F | 6278 Stephanie Unions | New York City | NY | 10,039 | 40.8265 | -73.9383 | 1,577,385 | Herbalist | 1981-08-29 | 386e18c8b5c1f52e50e4cf8357bd1b77 | 1,371,226,218 | 40.298522 | -74.369835 | 0 |
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