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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,277,500 | 2020-06-14 16:46:39 | 3,559,679,414,981,506 | fraud_Schumm PLC | shopping_net | 118.7 | Olivia | Stephenson | F | 292 Cassidy Oval | Lowville | NY | 13,367 | 43.7893 | -75.4156 | 8,830 | Theme park manager | 1991-03-29 | deaabcd265bac7eee1a286ce96f1ae10 | 1,371,228,399 | 43.100944 | -74.625071 | 0 |
1,277,501 | 2020-06-14 16:46:47 | 4,379,260,813,815,979,500 | fraud_Pfeffer and Sons | shopping_pos | 9.12 | Thomas | Jenkins | M | 93914 Gregory Via | Oakland | CA | 94,619 | 37.7878 | -122.1884 | 381,459 | Barista | 1974-01-03 | 7d28ee72bde557b54e61606950bb452b | 1,371,228,407 | 37.520542 | -121.748158 | 0 |
1,277,502 | 2020-06-14 16:46:54 | 376,656,886,990,758 | fraud_Turner LLC | travel | 7.66 | Richard | Vance | M | 169 Shelia Knoll Suite 753 | Zavalla | TX | 75,980 | 31.1569 | -94.3871 | 2,836 | Designer, jewellery | 1985-12-03 | c8275fe6d9de1220f7698b606c2bce42 | 1,371,228,414 | 31.467075 | -93.543121 | 0 |
1,277,503 | 2020-06-14 16:47:02 | 6,538,441,737,335,434 | fraud_Kunde-Sanford | misc_net | 134.08 | Gina | Grimes | F | 444 Robert Mews | Clarks Mills | PA | 16,114 | 41.3851 | -80.1752 | 606 | Energy manager | 1997-09-22 | d6655ac1d324006cdd963bf8fbbcf902 | 1,371,228,422 | 41.447723 | -80.160763 | 0 |
1,277,504 | 2020-06-14 16:47:05 | 30,551,643,947,183 | fraud_Towne, Greenholt and Koepp | shopping_net | 69.62 | Morgan | Smith | F | 1441 Bradley Place | Grover | NC | 28,073 | 35.1836 | -81.4552 | 5,621 | Toxicologist | 1973-11-14 | 8bf00fde11ee24d044273be0047f8596 | 1,371,228,425 | 34.350082 | -81.408396 | 0 |
1,277,505 | 2020-06-14 16:47:44 | 4,777,065,439,639,721 | fraud_Renner Ltd | home | 84.1 | Peter | Caldwell | M | 08966 Beltran Route Suite 905 | Oaks | PA | 19,456 | 40.1334 | -75.4536 | 737 | Oceanographer | 1987-04-24 | 85b35f3614b4b79332a06dd49739641a | 1,371,228,464 | 40.851394 | -74.63683 | 0 |
1,277,506 | 2020-06-14 16:47:45 | 6,011,693,194,885,790 | fraud_Beier-Hyatt | shopping_pos | 7.5 | Victoria | Fleming | F | 2807 Parker Station Suite 080 | Stanchfield | MN | 55,080 | 45.6675 | -93.2433 | 2,607 | Lecturer, further education | 1995-12-04 | 5007ed9b8e5639fb840483b164cada46 | 1,371,228,465 | 46.448796 | -93.159848 | 0 |
1,277,507 | 2020-06-14 16:47:56 | 30,510,856,607,165 | fraud_Bahringer-Streich | food_dining | 30.49 | Frederick | Robinson | M | 1125 Ray Track | Livonia | MI | 48,154 | 42.3958 | -83.3772 | 96,942 | Horticultural consultant | 1965-04-01 | 97463f360e1bd00a5aefad7a5bc9eca6 | 1,371,228,476 | 42.487732 | -82.768046 | 0 |
1,277,508 | 2020-06-14 16:48:04 | 4,158,945,090,781,624 | fraud_Kassulke PLC | shopping_net | 1.21 | Justin | Bell | M | 5323 Walker Island | Pittsburgh | PA | 15,217 | 40.4308 | -79.9205 | 687,276 | Scientist, marine | 1973-10-19 | 2d75ad0b21030dd2db129b743860262d | 1,371,228,484 | 41.385915 | -80.390186 | 0 |
1,277,509 | 2020-06-14 16:48:22 | 3,560,725,013,359,375 | fraud_Reichel LLC | personal_care | 4.6 | Brooke | Smith | F | 63542 Luna Brook Apt. 012 | Notrees | TX | 79,759 | 31.8599 | -102.7413 | 23 | Cytogeneticist | 1969-09-15 | 123fc349671f93f788c0d0d9da132d66 | 1,371,228,502 | 32.787973 | -102.839679 | 0 |
1,277,510 | 2020-06-14 16:49:06 | 3,547,574,373,318,979 | fraud_Gaylord-Powlowski | home | 7.73 | Jacob | Patel | M | 54822 Hill Forks | Dieterich | IL | 62,424 | 39.0319 | -88.4074 | 2,092 | Psychologist, clinical | 1962-04-30 | 7c4064b902e02ff785fd79cd7a25d9ff | 1,371,228,546 | 39.711061 | -89.023754 | 0 |
1,277,511 | 2020-06-14 16:49:18 | 378,278,619,832,195 | fraud_Prosacco LLC | personal_care | 183.39 | Mary | Mcintyre | F | 77921 Costa Villages | Eugene | OR | 97,403 | 44.0385 | -123.0614 | 191,096 | Scientist, physiological | 1964-04-06 | a0cb6697090ad66f9ffcc60bf4729e27 | 1,371,228,558 | 44.458081 | -123.850703 | 0 |
1,277,512 | 2020-06-14 16:50:12 | 4,586,810,168,620,942 | fraud_Hahn, Douglas and Schowalter | travel | 7.32 | Michelle | Gregory | F | 6983 Carrillo Isle | Edisto Island | SC | 29,438 | 32.5486 | -80.307 | 2,408 | Sales professional, IT | 1997-07-05 | 4094f7e7b85c5374c75cc4a5045cf4b8 | 1,371,228,612 | 33.080734 | -80.124861 | 0 |
1,277,513 | 2020-06-14 16:50:34 | 180,031,190,491,743 | fraud_Hirthe-Beier | health_fitness | 100.12 | Becky | Mckinney | F | 250 Benjamin Hill Apt. 026 | Mobile | AL | 36,617 | 30.7145 | -88.0918 | 270,712 | Surveyor, land/geomatics | 1972-01-05 | 8a320741acaab305d68a210f45907710 | 1,371,228,634 | 30.149198 | -88.223963 | 0 |
1,277,514 | 2020-06-14 16:51:13 | 373,905,417,449,658 | fraud_Stoltenberg-Beatty | shopping_pos | 1,233.3 | Sarah | Bishop | F | 554 Mcdonald Valley Apt. 539 | Meridian | TX | 76,665 | 31.929 | -97.6443 | 2,526 | Phytotherapist | 1970-11-12 | 1e17744eaeddb980a4643cd739ef84f2 | 1,371,228,673 | 31.701498 | -98.210224 | 0 |
1,277,515 | 2020-06-14 16:52:09 | 4,319,584,480,204,989,000 | fraud_Schumm, McLaughlin and Carter | food_dining | 21.08 | Kathleen | Nash | F | 010 Salazar Walk | Cromona | KY | 41,810 | 37.1788 | -82.695 | 502 | Chief Financial Officer | 1960-02-01 | 3f83ef164a3d7d93a7748820765f817f | 1,371,228,729 | 36.328514 | -83.083137 | 0 |
1,277,516 | 2020-06-14 16:52:17 | 6,011,366,578,560,244 | fraud_Windler LLC | kids_pets | 67.6 | Adam | Stark | M | 0912 Mark Fields Apt. 080 | Mc Veytown | PA | 17,051 | 40.5046 | -77.7186 | 4,653 | Nutritional therapist | 1997-07-01 | 22c31b933dddb8c58fdb2fe069bb4a10 | 1,371,228,737 | 40.248747 | -77.638626 | 0 |
1,277,517 | 2020-06-14 16:52:26 | 4,973,530,368,125,489,000 | fraud_Kirlin and Sons | personal_care | 44.22 | Mary | Rodriguez | F | 8986 Fitzgerald Plains | Winslow | AR | 72,959 | 35.8312 | -94.1187 | 2,786 | Musician | 1965-09-27 | 5c0ce31f2d42528e4433a26340628557 | 1,371,228,746 | 36.448226 | -94.293708 | 0 |
1,277,518 | 2020-06-14 16:52:43 | 3,553,629,419,254,918 | fraud_Ledner, Hartmann and Feest | health_fitness | 79.62 | Sharon | Johnson | F | 7202 Jeffrey Mills | Conway | WA | 98,238 | 48.34 | -122.3456 | 85 | Research officer, political party | 1984-09-01 | acf2c9daa0d9f0553e07c87a42b65309 | 1,371,228,763 | 48.306171 | -122.041359 | 0 |
1,277,519 | 2020-06-14 16:52:51 | 571,365,235,126 | fraud_O'Connell, Botsford and Hand | home | 27.47 | Barbara | Taylor | F | 0069 Robin Brooks Apt. 695 | Elberta | MI | 49,628 | 44.5995 | -86.2141 | 372 | Exhibitions officer, museum/gallery | 1995-07-12 | 51fb333155d0fb5b2ab2fb448f692459 | 1,371,228,771 | 44.901784 | -85.506883 | 0 |
1,277,520 | 2020-06-14 16:52:55 | 2,248,735,346,244,816 | fraud_Sporer-Keebler | personal_care | 13.25 | Jacob | Weber | M | 29156 Mark Park Apt. 108 | Utica | KS | 67,584 | 38.6411 | -100.138 | 269 | Product/process development scientist | 1962-11-11 | 65f6bfdb18a5e60a083d24687144a032 | 1,371,228,775 | 38.522274 | -99.935855 | 0 |
1,277,521 | 2020-06-14 16:53:16 | 2,576,709,887,791,552 | fraud_Metz, Russel and Metz | kids_pets | 49.71 | Joseph | Morgan | M | 126 Underwood Drive | San Diego | CA | 92,128 | 33.0067 | -117.069 | 1,241,364 | Chartered public finance accountant | 1959-08-05 | 9bbd547837b0095503a0a16f0b901544 | 1,371,228,796 | 33.796014 | -117.082857 | 0 |
1,277,522 | 2020-06-14 16:53:31 | 3,553,629,419,254,918 | fraud_Kris-Padberg | shopping_pos | 2.58 | Sharon | Johnson | F | 7202 Jeffrey Mills | Conway | WA | 98,238 | 48.34 | -122.3456 | 85 | Research officer, political party | 1984-09-01 | e59ee02fffa38ed5bcc1c30bfc963e78 | 1,371,228,811 | 47.776537 | -123.07549 | 0 |
1,277,523 | 2020-06-14 16:54:07 | 4,173,950,183,554,608 | fraud_Baumbach, Strosin and Nicolas | shopping_pos | 3.72 | Stephen | Marshall | M | 47144 Roberts Keys | Monmouth Beach | NJ | 7,750 | 40.333 | -73.9809 | 3,279 | Health promotion specialist | 1978-10-05 | a945b3c280f7e1d6c06f85d36ab840e3 | 1,371,228,847 | 39.667738 | -74.44128 | 0 |
1,277,524 | 2020-06-14 16:56:17 | 3,546,674,063,249,004 | fraud_Kuphal-Toy | food_dining | 33.25 | Jordan | May | M | 1626 Susan Course | Aledo | TX | 76,008 | 32.7004 | -97.6039 | 13,602 | Optometrist | 1984-07-05 | 173da806c363078fb0300e908e999c9f | 1,371,228,977 | 32.008918 | -97.435962 | 0 |
1,277,525 | 2020-06-14 16:56:26 | 3,567,879,740,649,740 | fraud_Hermiston, Pacocha and Smith | health_fitness | 63.6 | Tanya | Williams | F | 566 Megan Well | Brownville | NY | 13,615 | 44.0577 | -76.0196 | 1,271 | Producer, radio | 1958-08-14 | c23200c262df0d8b0228ad0583f2fd9f | 1,371,228,986 | 44.036713 | -76.57857 | 0 |
1,277,526 | 2020-06-14 16:56:45 | 630,423,337,322 | fraud_Schoen Ltd | kids_pets | 22.99 | Stephanie | Gill | F | 43039 Riley Greens Suite 393 | Orient | WA | 99,160 | 48.8878 | -118.2105 | 149 | Special educational needs teacher | 1978-06-21 | 461caa5dde214fba9d94d64bf36d44c9 | 1,371,229,005 | 48.238508 | -119.075844 | 0 |
1,277,527 | 2020-06-14 16:57:34 | 213,154,573,301,411 | fraud_Mueller, Gerhold and Mueller | health_fitness | 77.59 | Christopher | Sheppard | M | 39218 Baker Shoals | Bristow | IN | 47,515 | 38.1981 | -86.6821 | 965 | Horticultural therapist | 1982-02-10 | c9802f2144561eb5983c380db9e5fbb0 | 1,371,229,054 | 38.648512 | -87.300053 | 0 |
1,277,528 | 2020-06-14 16:57:42 | 3,533,742,182,628,021 | fraud_Connelly PLC | food_dining | 12.57 | Robert | Haynes | M | 857 Aaron Circles Suite 398 | Johns Island | SC | 29,455 | 32.8357 | -79.8217 | 20,478 | Materials engineer | 1997-06-04 | 905c7123e90da690c88629b99aaea197 | 1,371,229,062 | 33.196194 | -80.135559 | 0 |
1,277,529 | 2020-06-14 16:58:07 | 3,501,942,333,500,073 | fraud_Kunze Inc | grocery_pos | 47.46 | Lori | Bishop | F | 08056 Alvarado Club Suite 699 | Phoenix | AZ | 85,086 | 33.8155 | -112.1202 | 1,312,922 | Counselling psychologist | 1999-11-30 | f19db3811e5cbc04e6e39ea8effec634 | 1,371,229,087 | 33.430286 | -111.728674 | 0 |
1,277,530 | 2020-06-14 16:58:13 | 4,687,263,141,103 | fraud_Lesch, D'Amore and Brown | food_dining | 13.65 | Sarah | Cross | F | 273 Phillip Throughway | Bigelow | MN | 56,117 | 43.5336 | -95.6515 | 399 | Economist | 1977-04-28 | 30a87a6552ec9e01f29572450ed4d436 | 1,371,229,093 | 44.505597 | -96.252686 | 0 |
1,277,531 | 2020-06-14 16:58:39 | 4,170,689,372,027,579 | fraud_Crona and Sons | kids_pets | 49.4 | Samuel | Frey | M | 830 Myers Plaza Apt. 384 | Edmond | OK | 73,034 | 35.6665 | -97.4798 | 116,001 | Media buyer | 1993-05-10 | 113156ec6b62bd00a2860c011b38dc70 | 1,371,229,119 | 34.81247 | -97.256025 | 0 |
1,277,532 | 2020-06-14 16:58:48 | 4,069,975,342,931,683 | fraud_Schuppe, Nolan and Hoeger | shopping_pos | 45.7 | Kimberly | Martin | F | 1943 Dennis Inlet Suite 145 | Hurricane | WV | 25,526 | 38.4257 | -81.9943 | 21,902 | Sub | 1980-09-18 | 5379109b3f446e544e6ea4060b4afdeb | 1,371,229,128 | 38.576748 | -82.27419 | 0 |
1,277,533 | 2020-06-14 16:59:57 | 213,136,802,746,375 | fraud_Kirlin and Sons | personal_care | 38.16 | Christine | Davis | F | 736 Moss Motorway Suite 549 | Humboldt | AZ | 86,329 | 34.5189 | -112.2523 | 1,179 | Civil engineer, contracting | 1955-01-20 | 33803f5a75fc1a7313f97310c083dda3 | 1,371,229,197 | 34.220493 | -112.612097 | 0 |
1,277,534 | 2020-06-14 17:00:01 | 3,592,325,941,359,225 | fraud_Witting, Beer and Ernser | home | 99.24 | Ashley | Robinson | F | 1007 Colton Forks | Hopewell | VA | 23,860 | 37.2876 | -77.295 | 31,970 | Purchasing manager | 1935-08-15 | ea413b89507eb8a684fca9e99f05ac01 | 1,371,229,201 | 37.020706 | -76.654483 | 0 |
1,277,535 | 2020-06-14 17:00:34 | 3,506,592,072,985,012 | fraud_Schmeler, Bashirian and Price | shopping_net | 5.55 | Randy | Murphy | M | 0356 Sarah Light | Ballwin | MO | 63,021 | 38.577 | -90.5255 | 92,608 | Engineer, communications | 2001-07-26 | 870e0dd7e399cdb2ad671041a47627e6 | 1,371,229,234 | 39.006034 | -91.046074 | 0 |
1,277,536 | 2020-06-14 17:00:34 | 3,576,021,480,694,169 | fraud_Towne, Greenholt and Koepp | shopping_net | 1.64 | Dawn | Gray | F | 9486 Joel Common Suite 554 | Topeka | KS | 66,618 | 39.1329 | -95.7023 | 163,415 | Secondary school teacher | 2004-12-30 | 49231cfeefcf643c45060b2a3a219d8b | 1,371,229,234 | 39.240789 | -95.917123 | 0 |
1,277,537 | 2020-06-14 17:00:43 | 180,040,027,502,291 | fraud_Terry Ltd | home | 2.82 | Mary | Schmidt | F | 022 Moore Island | New York City | NY | 10,162 | 40.7699 | -73.9511 | 1,577,385 | Audiological scientist | 1957-12-29 | fd6c3499b3c00312d70035421b41906f | 1,371,229,243 | 41.16284 | -73.4271 | 0 |
1,277,538 | 2020-06-14 17:01:14 | 6,011,382,886,333,463 | fraud_Hahn, Bahringer and McLaughlin | personal_care | 125.23 | Martin | Duarte | M | 6251 Payne Flats Apt. 581 | Luzerne | MI | 48,636 | 44.6001 | -84.2931 | 864 | General practice doctor | 1942-05-04 | d73b27068cbdcb4273c4ba8daad17995 | 1,371,229,274 | 44.097657 | -84.399276 | 0 |
1,277,539 | 2020-06-14 17:01:16 | 30,541,100,351,706 | fraud_Labadie, Treutel and Bode | shopping_net | 8.36 | Derrick | George | M | 575 Chapman Union | Spring | TX | 77,379 | 30.0377 | -95.5326 | 316,665 | Education officer, museum | 1990-09-12 | 83d1b8b6cd23a27d041e307fa3fcd85b | 1,371,229,276 | 29.516668 | -96.006991 | 0 |
1,277,540 | 2020-06-14 17:01:41 | 4,171,397,999,167,005 | fraud_Schoen Ltd | kids_pets | 42.91 | 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 | 2189f2b1f8e54c1d82ff00f3af02a291 | 1,371,229,301 | 35.559566 | -81.683844 | 0 |
1,277,541 | 2020-06-14 17:02:03 | 5,359,543,825,610,251 | fraud_Kihn-Fritsch | food_dining | 29.02 | Michael | Francis | M | 1833 Jeanette Stravenue | Belgrade | MT | 59,714 | 45.7801 | -111.1439 | 18,182 | Engineer, drilling | 1975-06-29 | 38a3c4c2523ca14a2bf00ef96ee00ad4 | 1,371,229,323 | 45.423914 | -111.386231 | 0 |
1,277,542 | 2020-06-14 17:02:35 | 3,553,629,419,254,918 | fraud_Wisozk and Sons | misc_pos | 4.42 | Sharon | Johnson | F | 7202 Jeffrey Mills | Conway | WA | 98,238 | 48.34 | -122.3456 | 85 | Research officer, political party | 1984-09-01 | 3c61594c713606534c776f83a36494c6 | 1,371,229,355 | 49.012805 | -122.323364 | 0 |
1,277,543 | 2020-06-14 17:02:38 | 4,658,117,080,136 | fraud_Wuckert-Goldner | home | 68.88 | Dwayne | Martinez | M | 490 Baldwin Alley Apt. 468 | Crownpoint | NM | 87,313 | 35.7206 | -108.0271 | 5,662 | IT consultant | 1989-04-08 | 145a78082a47b5a843c10a71565639d3 | 1,371,229,358 | 36.677753 | -107.451152 | 0 |
1,277,544 | 2020-06-14 17:02:52 | 501,802,953,619 | fraud_Weber, Thiel and Hammes | kids_pets | 8.84 | Robert | Flores | M | 3277 Fields Meadows Apt. 790 | Greenview | CA | 96,037 | 41.5403 | -122.9366 | 308 | Call centre manager | 1958-09-20 | be9ca7646409c7d2f29bbe1f078f94e2 | 1,371,229,372 | 42.316267 | -122.155245 | 0 |
1,277,545 | 2020-06-14 17:02:56 | 4,536,996,888,716,062,000 | fraud_Berge-Hills | kids_pets | 35.31 | Nathan | Mendoza | M | 767 Adam Mill Apt. 115 | Espanola | NM | 87,533 | 35.9866 | -106.0654 | 18,408 | Historic buildings inspector/conservation officer | 1972-07-18 | 8a76624c4867132c2938c3b70d077eb4 | 1,371,229,376 | 36.853822 | -106.634914 | 0 |
1,277,546 | 2020-06-14 17:03:18 | 4,170,689,372,027,579 | fraud_Kris-Padberg | shopping_pos | 5.49 | Samuel | Frey | M | 830 Myers Plaza Apt. 384 | Edmond | OK | 73,034 | 35.6665 | -97.4798 | 116,001 | Media buyer | 1993-05-10 | 9d5571ab2a15ab94edb9df53d6942e6f | 1,371,229,398 | 35.324883 | -98.432195 | 0 |
1,277,547 | 2020-06-14 17:03:39 | 3,541,160,328,600,277 | fraud_Weimann, Kuhic and Beahan | shopping_pos | 82.21 | Jason | Singh | M | 4720 Anna Ways | Murrayville | IL | 62,668 | 39.5723 | -90.2379 | 1,512 | Commercial/residential surveyor | 2003-05-07 | 4f1a1e165115152aa03678b3c61bd04e | 1,371,229,419 | 40.134076 | -91.183297 | 0 |
1,277,548 | 2020-06-14 17:03:52 | 3,575,540,972,310,993 | fraud_Rodriguez, Yost and Jenkins | misc_net | 5.09 | Rachel | Villarreal | F | 250 Carrie Throughway | University | MS | 38,677 | 34.3396 | -89.5736 | 4,198 | Curator | 2001-06-22 | 04b6e66610b2dce460ee609928fa10be | 1,371,229,432 | 35.145318 | -89.395938 | 0 |
1,277,549 | 2020-06-14 17:04:07 | 372,520,049,757,633 | fraud_Marvin-Lind | personal_care | 7.86 | Lori | Ramirez | F | 4293 Ramirez Squares | Ranier | MN | 56,668 | 48.6031 | -93.2977 | 136 | Ceramics designer | 2000-02-20 | d94151a8f248ef0a48c9733e232969c9 | 1,371,229,447 | 48.752128 | -93.112702 | 0 |
1,277,550 | 2020-06-14 17:04:29 | 30,442,439,074,871 | fraud_Leannon-Nikolaus | travel | 2.67 | Linda | Sanchez | F | 6574 William Hill Apt. 375 | Jermyn | PA | 18,433 | 41.5744 | -75.5881 | 6,508 | Training and development officer | 1981-06-22 | 21507109c0e5fefd3e4b56dfe0a42467 | 1,371,229,469 | 41.371388 | -76.425493 | 0 |
1,277,551 | 2020-06-14 17:05:45 | 5,456,776,410,929,288 | fraud_Reichert-Weissnat | travel | 9.23 | Taylor | Khan | F | 658 Diane Glen Apt. 677 | North Washington | PA | 16,048 | 41.0472 | -79.8089 | 139 | Patent attorney | 1954-05-25 | d03e5b38fd375dcb9e864d93579bc62d | 1,371,229,545 | 41.768795 | -80.631598 | 0 |
1,277,552 | 2020-06-14 17:06:12 | 4,149,635,823,017 | fraud_Schroeder Group | health_fitness | 17.27 | Samuel | Farrell | M | 428 Michael Tunnel Apt. 377 | Cleveland | AL | 35,049 | 33.9778 | -86.5598 | 3,996 | Aid worker | 1977-06-14 | 5193d05355736fb7d1271856c1f58b33 | 1,371,229,572 | 34.323284 | -87.129261 | 0 |
1,277,553 | 2020-06-14 17:06:16 | 2,266,735,643,685,262 | fraud_Crooks and Sons | personal_care | 98.15 | Carlos | Chung | M | 8957 Russell Key | Grant | AL | 35,747 | 34.4959 | -86.259 | 5,901 | Curator | 1972-07-25 | 0aafb086728b4467b39ffc4f9cd5232e | 1,371,229,576 | 34.145972 | -85.692714 | 0 |
1,277,554 | 2020-06-14 17:07:52 | 6,554,245,334,757,802 | fraud_Connelly PLC | food_dining | 82.92 | Monique | Robinson | F | 07712 Marcus Divide Apt. 831 | Laguna Hills | CA | 92,637 | 33.615 | -117.7114 | 45,303 | Sales executive | 1969-12-22 | d28f8cc239b92922c7c739ce4fa910f1 | 1,371,229,672 | 34.567769 | -117.225133 | 0 |
1,277,555 | 2020-06-14 17:08:18 | 5,596,347,693,144,598 | fraud_Monahan-Morar | personal_care | 89.52 | Joseph | Moody | M | 5901 Foster Pine | Kenner | LA | 70,062 | 29.9912 | -90.2479 | 68,211 | Engineer, petroleum | 1941-04-23 | b80c1929544d8c8b964ccb58a1221ad3 | 1,371,229,698 | 29.479096 | -90.106463 | 0 |
1,277,556 | 2020-06-14 17:08:37 | 30,143,535,920,989 | fraud_Kautzer and Sons | personal_care | 11.33 | Lisa | Collins | F | 44197 Jeffrey Port Suite 050 | Bridgeport | NJ | 8,014 | 39.8016 | -75.3478 | 504 | Engineer, control and instrumentation | 1980-08-17 | bc995d209b9f371e71956b0816d9cde5 | 1,371,229,717 | 40.090677 | -76.156285 | 0 |
1,277,557 | 2020-06-14 17:08:48 | 4,952,583,804,639,909 | fraud_Homenick LLC | personal_care | 37.16 | Patricia | Rodriguez | F | 386 Randolph Throughway | Warren | OH | 44,483 | 41.2639 | -80.8164 | 75,903 | Magazine features editor | 1957-04-05 | 8c5d0d88cab1a7f8bc3f944fff11590e | 1,371,229,728 | 40.553022 | -80.784338 | 0 |
1,277,558 | 2020-06-14 17:09:00 | 30,238,755,902,988 | fraud_Beier and Sons | home | 2.48 | Danielle | Yu | F | 5395 Colon Burgs Suite 037 | Thrall | TX | 76,578 | 30.592 | -97.2893 | 1,766 | Press sub | 1976-01-02 | c3e0d2de916cdb70ab27b2579bba06fa | 1,371,229,740 | 30.464852 | -97.433533 | 0 |
1,277,559 | 2020-06-14 17:10:02 | 213,102,873,001,603 | fraud_Padberg-Sauer | home | 74.65 | Joanne | Padilla | F | 477 Alejandro Knolls Suite 828 | Gardiner | OR | 97,441 | 43.7857 | -124.1437 | 260 | Engineer, maintenance | 1956-09-01 | f8e951771bbe8c4e8c4b7eff484323b8 | 1,371,229,802 | 44.39126 | -124.985324 | 0 |
1,277,560 | 2020-06-14 17:10:16 | 3,558,652,751,678,952 | fraud_Turner LLC | travel | 5.78 | Teresa | Blankenship | F | 6638 Lucero Mill Suite 952 | Karnack | TX | 75,661 | 32.6205 | -94.2 | 2,807 | Chiropodist | 1931-01-26 | 5cf83c1f000d704cd00eb4909e3edb97 | 1,371,229,816 | 33.270759 | -94.987528 | 0 |
1,277,561 | 2020-06-14 17:10:39 | 30,042,378,430,132 | fraud_Renner Ltd | home | 44.02 | Connor | Grant | M | 0654 Kevin Turnpike Apt. 084 | Northport | NY | 11,768 | 40.9051 | -73.3309 | 21,902 | Tour manager | 1976-05-16 | 648d830d7285a9fc23fea26198cad613 | 1,371,229,839 | 41.682297 | -73.079699 | 0 |
1,277,562 | 2020-06-14 17:10:47 | 4,430,881,574,719,618 | fraud_Rau-Robel | kids_pets | 107.2 | Alicia | Morales | F | 4456 Dunn Roads | Meredith | CO | 81,642 | 39.3199 | -106.6596 | 61 | Public relations account executive | 1939-11-04 | 9569e7e9a819b8eda832c08532845aac | 1,371,229,847 | 39.163196 | -106.725828 | 0 |
1,277,563 | 2020-06-14 17:11:22 | 4,173,950,183,554,608 | fraud_Tillman LLC | travel | 6.68 | Stephen | Marshall | M | 47144 Roberts Keys | Monmouth Beach | NJ | 7,750 | 40.333 | -73.9809 | 3,279 | Health promotion specialist | 1978-10-05 | aac633d5c89afcb84cc7a81c7d2b68fa | 1,371,229,882 | 40.380157 | -73.048976 | 0 |
1,277,564 | 2020-06-14 17:11:26 | 30,197,398,657,930 | fraud_Erdman-Ebert | personal_care | 17.01 | April | Johnson | F | 9727 Deleon Mountain | Creedmoor | NC | 27,522 | 36.1124 | -78.6476 | 12,335 | Chief Strategy Officer | 1987-09-19 | 5d519c5bd902dc97cb0dbe98f5b59f4e | 1,371,229,886 | 35.760054 | -79.614185 | 0 |
1,277,565 | 2020-06-14 17:11:47 | 6,528,911,529,051,375 | fraud_Sporer-Keebler | personal_care | 12.56 | Diane | Smith | F | 195 Murray Overpass Apt. 384 | Winter | WI | 54,896 | 45.8327 | -91.0144 | 1,478 | Neurosurgeon | 1965-04-27 | f66c3cab59d808542773cc7aa86d6db0 | 1,371,229,907 | 46.514954 | -91.984126 | 0 |
1,277,566 | 2020-06-14 17:13:04 | 4,430,881,574,719,618 | fraud_Walter, Hettinger and Kessler | personal_care | 13.34 | Alicia | Morales | F | 4456 Dunn Roads | Meredith | CO | 81,642 | 39.3199 | -106.6596 | 61 | Public relations account executive | 1939-11-04 | 6d3098fbfead66cd339d6d5e459a9e1b | 1,371,229,984 | 38.775643 | -107.236344 | 0 |
1,277,567 | 2020-06-14 17:13:21 | 378,278,619,832,195 | fraud_Hauck, Dietrich and Funk | kids_pets | 70.26 | Mary | Mcintyre | F | 77921 Costa Villages | Eugene | OR | 97,403 | 44.0385 | -123.0614 | 191,096 | Scientist, physiological | 1964-04-06 | fa6d2222fa08f5db27c31c6ec4abbe2d | 1,371,230,001 | 44.21912 | -123.533788 | 0 |
1,277,568 | 2020-06-14 17:13:47 | 4,400,011,257,587,662,000 | fraud_Towne, Greenholt and Koepp | shopping_net | 4.7 | Marissa | Powell | F | 474 Allen Haven | North Loup | NE | 68,859 | 41.4972 | -98.7858 | 509 | Nurse, children's | 1980-09-15 | 88dbc846fa5ed932f12bb25034c4c4b2 | 1,371,230,027 | 42.329672 | -98.448733 | 0 |
1,277,569 | 2020-06-14 17:14:21 | 3,500,165,543,009,955 | fraud_O'Hara-Wilderman | food_dining | 5.24 | Ricky | Dunn | M | 97689 Davis Point Apt. 967 | Detroit | MI | 48,214 | 42.3669 | -82.9938 | 673,342 | Health visitor | 1983-09-02 | b3567dd5ebbf1c039bd600e776f509d5 | 1,371,230,061 | 42.111323 | -83.680754 | 0 |
1,277,570 | 2020-06-14 17:14:55 | 3,538,520,143,479,972 | fraud_Bartoletti and Sons | personal_care | 16.43 | Cassandra | Nunez | F | 9572 Austin Forge Suite 612 | Clay Center | OH | 43,408 | 41.5686 | -83.3632 | 269 | Insurance underwriter | 1965-09-15 | e75b290f8a814538e6376e2c665a0bb1 | 1,371,230,095 | 41.720807 | -82.41536 | 0 |
1,277,571 | 2020-06-14 17:16:20 | 2,720,012,583,106,919 | fraud_Mante, Luettgen and Hackett | health_fitness | 75.63 | Joseph | Murray | M | 42933 Ryan Underpass | Manderson | SD | 57,756 | 43.3526 | -102.5411 | 1,126 | Volunteer coordinator | 1980-08-18 | d0a6fd1c25fb96c6bf0d2b41d1a7037f | 1,371,230,180 | 43.598168 | -101.929458 | 0 |
1,277,572 | 2020-06-14 17:17:02 | 60,422,928,733 | fraud_Altenwerth-Kilback | home | 87.52 | Jeffrey | Powers | M | 38352 Parrish Road Apt. 652 | North Augusta | SC | 29,860 | 33.6028 | -81.9748 | 46,944 | Secondary school teacher | 1942-04-02 | eb1af52ec6eeeb4d4ef29c2921b3f8cb | 1,371,230,222 | 34.037818 | -81.149054 | 0 |
1,277,573 | 2020-06-14 17:17:54 | 30,428,204,673,351 | fraud_Jacobi and Sons | shopping_pos | 131.33 | Greg | Villarreal | M | 2851 Foster Shoals | Schaefferstown | PA | 17,088 | 40.3087 | -76.2963 | 823 | Gaffer | 1982-07-02 | 926cdd92e55dd1d9f166587ba6f0f8cf | 1,371,230,274 | 40.979265 | -76.296612 | 0 |
1,277,574 | 2020-06-14 17:18:07 | 376,445,266,762,684 | fraud_Daugherty LLC | kids_pets | 39.3 | Rachel | Lowe | F | 372 Jeffrey Course | Sutherland | NE | 69,165 | 41.1558 | -101.136 | 1,789 | Insurance broker | 1982-02-11 | bcb22795651e877419b8260d3484727c | 1,371,230,287 | 41.945143 | -100.931072 | 0 |
1,277,575 | 2020-06-14 17:18:15 | 4,149,238,353,975,790 | fraud_Grimes LLC | entertainment | 81.21 | Tanner | Carroll | M | 494 Burke Ports | Cokeburg | PA | 15,324 | 40.1008 | -80.0652 | 632 | Dealer | 1989-04-08 | 543d4c183bfad024ce1eb17ef33e91cc | 1,371,230,295 | 40.702949 | -79.615946 | 0 |
1,277,576 | 2020-06-14 17:19:52 | 4,634,955,908,138,648 | fraud_Daugherty-Thompson | food_dining | 22.37 | Mackenzie | Smith | F | 7178 Willis Drive | Hooper | NE | 68,031 | 41.6414 | -96.5232 | 1,745 | Engineer, automotive | 1973-12-26 | db5248c643ed4081f5e1ba6f4b37e525 | 1,371,230,392 | 42.598125 | -95.96738 | 0 |
1,277,577 | 2020-06-14 17:20:02 | 4,220,495,028,289,516,500 | fraud_Prosacco, Kreiger and Kovacek | home | 70.17 | Bethany | Andrade | F | 7898 Wanda Springs | Corona | CA | 92,882 | 33.8419 | -117.6043 | 233,717 | Wellsite geologist | 1966-05-22 | 23f18b27ea979f0224ce1357f27e3698 | 1,371,230,402 | 33.14251 | -117.239319 | 0 |
1,277,578 | 2020-06-14 17:20:43 | 6,517,217,825,320,610 | fraud_Larkin, Stracke and Greenfelder | entertainment | 18.96 | James | Reese | M | 26975 Richardson Mills Apt. 402 | Sontag | MS | 39,665 | 31.6453 | -90.1801 | 1,196 | Librarian, academic | 1958-06-11 | 6ac057977ddec65f9fdb6e2bc1aab147 | 1,371,230,443 | 31.745784 | -90.626225 | 0 |
1,277,579 | 2020-06-14 17:21:07 | 3,560,797,065,840,735 | fraud_Halvorson Group | misc_pos | 4.52 | Janet | Turner | F | 0925 Lang Extensions | Shields | ND | 58,569 | 46.1838 | -101.2589 | 77 | Film/video editor | 1989-12-17 | 4a6db918f01cbbcdd5f2c7fc248bd7dc | 1,371,230,467 | 46.705684 | -100.414829 | 0 |
1,277,580 | 2020-06-14 17:21:07 | 3,557,442,674,264,531 | fraud_Gottlieb, Considine and Schultz | shopping_net | 248.9 | Angela | Edwards | F | 486 Wilkins Pines | Lithopolis | OH | 43,136 | 39.8013 | -82.8125 | 460 | Lecturer, higher education | 2004-06-19 | 666606491c1d7bc7a92ad1a469559981 | 1,371,230,467 | 39.493135 | -82.430656 | 0 |
1,277,581 | 2020-06-14 17:21:31 | 2,254,917,871,818,484 | fraud_Eichmann-Kilback | home | 36.86 | Margaret | Gibson | F | 382 Williams Stream Suite 197 | Scotland | MD | 20,687 | 38.0828 | -76.3477 | 313 | Insurance underwriter | 1976-03-26 | 5cb5ab400e4a5f8c46330e9ca2222070 | 1,371,230,491 | 37.791617 | -76.908567 | 0 |
1,277,582 | 2020-06-14 17:21:46 | 4,292,743,669,224,718,000 | fraud_Zboncak, Rowe and Murazik | shopping_net | 8.18 | Michael | Williams | M | 35822 Clayton Street Apt. 679 | Great Mills | MD | 20,634 | 38.2674 | -76.4954 | 5,927 | Art therapist | 1973-06-09 | a3559603ec4b53634177af643a8e9e03 | 1,371,230,506 | 38.394265 | -75.923063 | 0 |
1,277,583 | 2020-06-14 17:21:53 | 2,703,186,189,652,095 | fraud_Dare, Casper and Bartoletti | kids_pets | 70.82 | Jennifer | Banks | F | 561 Perry Cove | Moravian Falls | NC | 28,654 | 36.0788 | -81.1781 | 3,495 | Psychologist, counselling | 1988-03-09 | 768fc3bbcc239d978916e154bab55cbd | 1,371,230,513 | 36.879498 | -80.892107 | 0 |
1,277,584 | 2020-06-14 17:22:12 | 4,170,689,372,027,579 | fraud_Kris-Kertzmann | travel | 8.12 | Samuel | Frey | M | 830 Myers Plaza Apt. 384 | Edmond | OK | 73,034 | 35.6665 | -97.4798 | 116,001 | Media buyer | 1993-05-10 | d42c32750cc302d65a66a3bce84d77a2 | 1,371,230,532 | 35.599952 | -98.063478 | 0 |
1,277,585 | 2020-06-14 17:22:33 | 4,642,255,475,285,942 | fraud_Connelly-Carter | home | 6.13 | Sabrina | Johnson | F | 320 Nicholson Orchard | Thompson | UT | 84,540 | 38.9999 | -109.615 | 46 | Surveyor, minerals | 1987-04-23 | f64034a7b940398dbe4c2939b41e1958 | 1,371,230,553 | 38.847131 | -108.807796 | 0 |
1,277,586 | 2020-06-14 17:22:37 | 374,497,717,543,058 | fraud_Daugherty LLC | kids_pets | 44.31 | Linda | Hurst | F | 31701 Tucker Square Suite 893 | Wilton | ND | 58,579 | 47.1709 | -100.7944 | 1,190 | Designer, ceramics/pottery | 1948-06-30 | 8b449832284d99e0de7490fb96a4fa5a | 1,371,230,557 | 47.411671 | -100.270891 | 0 |
1,277,587 | 2020-06-14 17:23:28 | 4,364,010,865,167,176 | fraud_Deckow-Dare | food_dining | 8.4 | Gary | Martinez | M | 03512 Jackson Ports | Reno | NV | 89,512 | 39.5483 | -119.7957 | 276,896 | Immunologist | 1997-03-12 | 11411e3e6126475f56d5d4b469614884 | 1,371,230,608 | 40.195442 | -119.539662 | 0 |
1,277,588 | 2020-06-14 17:23:40 | 4,861,310,130,652,567,000 | fraud_Kertzmann LLC | health_fitness | 70.33 | Ashley | Cruz | F | 65417 Walsh Radial Suite 691 | Saint Amant | LA | 70,774 | 30.2385 | -90.8435 | 10,076 | Surveyor, rural practice | 1977-12-16 | 860cc821d86e8d316a58eaf16fce9a05 | 1,371,230,620 | 29.572081 | -90.675021 | 0 |
1,277,589 | 2020-06-14 17:23:49 | 3,595,192,916,105,588 | fraud_Cormier, Stracke and Thiel | entertainment | 4.7 | Dustin | Roberts | M | 3283 James Station | Fayetteville | NC | 28,314 | 35.0583 | -79.008 | 238,602 | Scientist, research (maths) | 1993-05-14 | 814c242135a4f22b1f55056b7033d1ca | 1,371,230,629 | 35.485561 | -79.36012 | 0 |
1,277,590 | 2020-06-14 17:25:26 | 6,011,149,206,456,997 | fraud_O'Keefe-Wisoky | food_dining | 65.81 | Jeffrey | White | M | 8617 Holmes Terrace Suite 651 | Tuscarora | MD | 21,790 | 39.2667 | -77.5101 | 100 | Production assistant, television | 1979-12-11 | 419af3f13ca8651faa42b6b01f4b8c10 | 1,371,230,726 | 39.687951 | -76.740553 | 0 |
1,277,591 | 2020-06-14 17:25:38 | 3,520,550,088,202,337 | fraud_Abernathy and Sons | food_dining | 244.94 | Micheal | Walters | M | 15315 Vaughn Park Suite 356 | Hovland | MN | 55,606 | 47.8342 | -90.0476 | 272 | Freight forwarder | 2001-07-05 | f4b38dabbf5c9cc489d66ca99a2e0f8c | 1,371,230,738 | 47.510292 | -90.113506 | 0 |
1,277,592 | 2020-06-14 17:25:55 | 4,364,010,865,167,176 | fraud_Schroeder, Wolff and Hermiston | travel | 2.75 | Gary | Martinez | M | 03512 Jackson Ports | Reno | NV | 89,512 | 39.5483 | -119.7957 | 276,896 | Immunologist | 1997-03-12 | 4e055740a1ffa76fd7483a84953c2b7a | 1,371,230,755 | 40.414249 | -120.66988 | 0 |
1,277,593 | 2020-06-14 17:26:18 | 30,376,238,035,123 | fraud_Romaguera and Sons | travel | 3.86 | Cynthia | Davis | F | 7177 Steven Forges | Sixes | OR | 97,476 | 42.825 | -124.4409 | 217 | Retail merchandiser | 1928-10-01 | 7ebc3bceac99cdbf00782f6a7144af86 | 1,371,230,778 | 42.982623 | -123.665919 | 0 |
1,277,594 | 2020-06-14 17:26:39 | 372,520,049,757,633 | fraud_Bernier, Volkman and Hoeger | misc_net | 237.03 | Lori | Ramirez | F | 4293 Ramirez Squares | Ranier | MN | 56,668 | 48.6031 | -93.2977 | 136 | Ceramics designer | 2000-02-20 | d90f4272c367fd2c879c06b12588ba98 | 1,371,230,799 | 48.005494 | -93.757643 | 0 |
1,277,595 | 2020-06-14 17:27:06 | 6,011,329,966,782,895 | fraud_Abernathy and Sons | food_dining | 49.39 | Lauren | Butler | F | 030 Seth Divide Suite 355 | Tulsa | OK | 74,131 | 36.0557 | -96.0602 | 413,574 | Teacher, special educational needs | 1971-09-01 | 622c9df7e1ff9d73eba765c88ac41cce | 1,371,230,826 | 36.683348 | -96.988832 | 0 |
1,277,596 | 2020-06-14 17:27:23 | 3,501,942,333,500,073 | fraud_Lind-Buckridge | entertainment | 6.62 | Lori | Bishop | F | 08056 Alvarado Club Suite 699 | Phoenix | AZ | 85,086 | 33.8155 | -112.1202 | 1,312,922 | Counselling psychologist | 1999-11-30 | 782c2b561a8b2dccd9cf7eab80c82708 | 1,371,230,843 | 32.88037 | -111.133507 | 0 |
1,277,597 | 2020-06-14 17:27:24 | 372,382,441,451,095 | fraud_Bode-Schuster | kids_pets | 54.35 | Brent | Terrell | M | 502 Rice Plaza Apt. 979 | Port Ewen | NY | 12,466 | 41.8948 | -73.9767 | 2,471 | Heritage manager | 1966-01-21 | 650941afe3a794dd4695b6d324cb602c | 1,371,230,844 | 41.564064 | -74.239861 | 0 |
1,277,598 | 2020-06-14 17:27:47 | 2,475,085,306,462,014 | fraud_Kertzmann LLC | health_fitness | 76.92 | John | Miller | M | 153 Mccullough Springs Apt. 857 | Lamberton | MN | 56,152 | 44.2378 | -95.2739 | 1,507 | Land/geomatics surveyor | 1993-10-12 | 48b139ed32979040943f1bd15f32bdff | 1,371,230,867 | 43.930357 | -95.264308 | 0 |
1,277,599 | 2020-06-14 17:28:03 | 3,583,793,405,872,580 | fraud_Hermiston, Pacocha and Smith | health_fitness | 78.59 | Beth | Lambert | F | 6447 Johnson Estates Apt. 986 | Roosevelt | OK | 73,564 | 34.847 | -98.9836 | 551 | Amenity horticulturist | 1970-09-27 | 4d005e836000b613b030e40264efc855 | 1,371,230,883 | 34.060105 | -99.517401 | 0 |
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