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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,277,600 | 2020-06-14 17:28:59 | 6,011,104,316,292,105 | fraud_Stamm-Witting | shopping_net | 1.12 | Valerie | Davis | F | 3861 Anderson Ramp Apt. 536 | Drakes Branch | VA | 23,937 | 36.9688 | -78.5615 | 1,970 | Energy engineer | 1985-09-02 | ed11f1cca10cac1c522a9e4c7f61249f | 1,371,230,939 | 36.578133 | -78.157927 | 0 |
1,277,601 | 2020-06-14 17:29:30 | 4,170,689,372,027,579 | fraud_Reichert, Rowe and Mraz | shopping_net | 1.23 | Samuel | Frey | M | 830 Myers Plaza Apt. 384 | Edmond | OK | 73,034 | 35.6665 | -97.4798 | 116,001 | Media buyer | 1993-05-10 | 8f2973bb723adff1fd5e8227dc2a20c4 | 1,371,230,970 | 36.319092 | -98.155063 | 0 |
1,277,602 | 2020-06-14 17:29:41 | 3,506,592,072,985,012 | fraud_Bernhard-Lesch | food_dining | 54.51 | Randy | Murphy | M | 0356 Sarah Light | Ballwin | MO | 63,021 | 38.577 | -90.5255 | 92,608 | Engineer, communications | 2001-07-26 | a07d7921b896f0a9eeea02ae282c6231 | 1,371,230,981 | 37.97448 | -90.402117 | 0 |
1,277,603 | 2020-06-14 17:30:00 | 4,908,846,471,916,297 | fraud_Deckow-Dare | food_dining | 13.17 | Lauren | Torres | F | 03030 White Lakes | Grandview | TX | 76,050 | 32.2779 | -97.2351 | 5,875 | Radiographer, therapeutic | 1992-07-24 | 4fbe806c72018642860b09d3027dcafd | 1,371,231,000 | 33.227469 | -98.170741 | 0 |
1,277,604 | 2020-06-14 17:30:09 | 343,464,013,864,032 | fraud_Schoen-Quigley | kids_pets | 71.82 | Jodi | Foster | F | 551 Zachary Freeway | Bailey | NC | 27,807 | 35.8072 | -78.0892 | 6,629 | Call centre manager | 1962-08-13 | b19cf3f83136349509864e210283a941 | 1,371,231,009 | 35.769173 | -78.592371 | 0 |
1,277,605 | 2020-06-14 17:30:13 | 213,186,334,552,049 | fraud_Emmerich-Rau | personal_care | 11.74 | Andrea | Perkins | F | 37426 Olson Villages | Irvine | PA | 16,329 | 41.8117 | -79.2643 | 528 | Chief Marketing Officer | 1972-09-13 | 011b2d9cfba5af569c23dc17d16538cf | 1,371,231,013 | 41.200585 | -78.383916 | 0 |
1,277,606 | 2020-06-14 17:30:16 | 38,057,513,087,029 | fraud_Buckridge PLC | misc_pos | 326.69 | Marissa | Clark | F | 2677 Byrd Village Suite 035 | San Jose | CA | 95,148 | 37.3304 | -121.7913 | 973,849 | Geoscientist | 1997-01-18 | 63da7b3b30835e3be80a90737154ab32 | 1,371,231,016 | 38.217961 | -121.326131 | 0 |
1,277,607 | 2020-06-14 17:30:22 | 3,556,613,125,071,656 | fraud_Predovic Inc | shopping_net | 3.44 | Jose | Vasquez | M | 572 Davis Mountains | Lake Jackson | TX | 77,566 | 29.0393 | -95.4401 | 28,739 | Futures trader | 1999-12-27 | 5e0dc5e4615c8f36f66e7b4492a2aca5 | 1,371,231,022 | 29.9583 | -94.915365 | 0 |
1,277,608 | 2020-06-14 17:30:23 | 3,520,550,088,202,337 | fraud_Stamm-Witting | shopping_net | 170.08 | Micheal | Walters | M | 15315 Vaughn Park Suite 356 | Hovland | MN | 55,606 | 47.8342 | -90.0476 | 272 | Freight forwarder | 2001-07-05 | 50af2e80fbbf5da777ac5a040af6615a | 1,371,231,023 | 47.625017 | -91.031837 | 0 |
1,277,609 | 2020-06-14 17:30:29 | 372,520,049,757,633 | fraud_Okuneva, Schneider and Rau | shopping_pos | 109.77 | Lori | Ramirez | F | 4293 Ramirez Squares | Ranier | MN | 56,668 | 48.6031 | -93.2977 | 136 | Ceramics designer | 2000-02-20 | 3b9c8326663b9144dbbaa19adcbefc39 | 1,371,231,029 | 49.509898 | -93.167316 | 0 |
1,277,610 | 2020-06-14 17:30:39 | 4,716,561,796,955,522 | fraud_Swaniawski, Nitzsche and Welch | health_fitness | 79.98 | Lauren | Anderson | F | 11014 Chad Lake Apt. 573 | Heart Butte | MT | 59,448 | 48.2777 | -112.8456 | 743 | Water engineer | 1972-05-04 | 4bcd10fcab905dd1e70de54092826691 | 1,371,231,039 | 47.497322 | -113.56059 | 0 |
1,277,611 | 2020-06-14 17:31:00 | 30,199,621,383,748 | fraud_Schmeler, Bashirian and Price | shopping_net | 310 | Theresa | Powell | F | 117 Natasha Vista Suite 936 | Leonard | TX | 75,452 | 33.4044 | -96.2238 | 4,090 | Sub | 1977-03-23 | 2188dd7f0d7a58f650a671c28ffca96a | 1,371,231,060 | 33.188806 | -96.000465 | 0 |
1,277,612 | 2020-06-14 17:31:07 | 3,575,789,281,659,026 | fraud_Kilback Group | food_dining | 1.75 | Lindsay | Wilson | F | 7618 Gonzales Mission | Centerview | MO | 64,019 | 38.7897 | -93.8702 | 2,368 | Electronics engineer | 1989-07-17 | df9250f9760c35d4c0c9c4eec5598b8d | 1,371,231,067 | 39.781002 | -94.833548 | 0 |
1,277,613 | 2020-06-14 17:31:26 | 6,502,195,877,055,606 | fraud_Wuckert, Wintheiser and Friesen | home | 84.47 | Nathan | Byrd | M | 155 Gregory Mount Suite 791 | Red Cliff | CO | 81,649 | 39.4584 | -106.3851 | 277 | Human resources officer | 1985-04-03 | 01b9bc366a7299cf7dbd8ccffb7d98be | 1,371,231,086 | 39.456999 | -105.713775 | 0 |
1,277,614 | 2020-06-14 17:31:28 | 4,981,132,848,794 | fraud_Rolfson-Kunde | personal_care | 54.39 | Joseph | Spencer | M | 7854 Stephanie Island Suite 788 | Holloway | OH | 43,985 | 40.0113 | -80.9701 | 128 | Child psychotherapist | 1946-04-03 | a7a72b6f6e54b8e187098ece900cad30 | 1,371,231,088 | 39.519883 | -80.143435 | 0 |
1,277,615 | 2020-06-14 17:31:48 | 3,568,736,585,751,727 | fraud_Spencer PLC | entertainment | 74.03 | Thomas | Cross | M | 7566 Thompson Creek Apt. 827 | Elkhart | IA | 50,073 | 41.8114 | -93.4855 | 1,195 | Trading standards officer | 1974-03-13 | 5d203b0ff20424a8904b8b7105769ab5 | 1,371,231,108 | 42.064694 | -92.94337 | 0 |
1,277,616 | 2020-06-14 17:31:59 | 371,985,236,239,474 | fraud_Klein Group | entertainment | 132.6 | Benjamin | Martin | M | 0495 Baker Manors | Oriskany Falls | NY | 13,425 | 42.9576 | -75.4838 | 1,970 | Programmer, multimedia | 1949-06-09 | ac54d3d51e9aae55da184a14eba813a7 | 1,371,231,119 | 43.681469 | -75.886279 | 0 |
1,277,617 | 2020-06-14 17:32:04 | 36,485,887,555,770 | fraud_Jacobi Inc | health_fitness | 5.3 | Michael | Gross | M | 230 Ryan Tunnel Apt. 025 | Fulton | OH | 43,321 | 40.4971 | -82.8342 | 267 | Facilities manager | 2005-01-29 | 64066a8def1a411c04c80ae35183016f | 1,371,231,124 | 40.897816 | -81.863283 | 0 |
1,277,618 | 2020-06-14 17:32:10 | 4,917,187,576,956,394 | fraud_Cole, Hills and Jewess | home | 24.04 | Joel | Rivera | M | 121 Solis Summit Apt. 934 | Tryon | OK | 74,875 | 35.8759 | -96.9623 | 1,165 | Psychotherapist, child | 1944-11-11 | f515befbdc6441776f77db6eb8ca5d99 | 1,371,231,130 | 36.65248 | -96.122141 | 0 |
1,277,619 | 2020-06-14 17:32:12 | 3,598,215,285,024,754 | fraud_Kihn, Abernathy and Douglas | shopping_net | 81.33 | Ashley | Lopez | F | 9333 Valentine Point | Bellmore | NY | 11,710 | 40.6729 | -73.5365 | 34,496 | Librarian, public | 1970-10-21 | 82c18b062a62020185eed121318036bc | 1,371,231,132 | 40.972455 | -73.958436 | 0 |
1,277,620 | 2020-06-14 17:34:32 | 371,985,236,239,474 | fraud_Rippin-VonRueden | health_fitness | 1.74 | Benjamin | Martin | M | 0495 Baker Manors | Oriskany Falls | NY | 13,425 | 42.9576 | -75.4838 | 1,970 | Programmer, multimedia | 1949-06-09 | 84242a2a783d65a35f13c39592a5b197 | 1,371,231,272 | 42.927009 | -75.922539 | 0 |
1,277,621 | 2020-06-14 17:35:04 | 3,512,365,128,314,616 | fraud_Fadel Inc | health_fitness | 76.81 | Francisco | Kemp | M | 9554 Flores Drive | Arnold | MO | 63,010 | 38.4305 | -90.387 | 35,439 | Land/geomatics surveyor | 1985-03-31 | 1b0bae09b960513f0b57fc0c77196db8 | 1,371,231,304 | 37.583357 | -91.096298 | 0 |
1,277,622 | 2020-06-14 17:35:38 | 630,484,879,808 | fraud_Bernier and Sons | kids_pets | 48.02 | Ian | Patton | M | 8088 Sherman Radial Suite 689 | Helm | CA | 93,627 | 36.4992 | -120.0936 | 123 | Early years teacher | 1973-02-07 | 8d430985066dd7d7d00db08a7047aa91 | 1,371,231,338 | 37.074047 | -120.763301 | 0 |
1,277,623 | 2020-06-14 17:35:40 | 3,568,736,585,751,727 | fraud_Erdman-Schaden | personal_care | 72.53 | Thomas | Cross | M | 7566 Thompson Creek Apt. 827 | Elkhart | IA | 50,073 | 41.8114 | -93.4855 | 1,195 | Trading standards officer | 1974-03-13 | f25dc045aad92bb3db3056f3d91b939a | 1,371,231,340 | 41.612586 | -93.739984 | 0 |
1,277,624 | 2020-06-14 17:35:43 | 4,989,847,570,577,635,000 | fraud_Heathcote LLC | shopping_net | 5.82 | Vanessa | Anderson | F | 21178 Brittney Locks | Prosperity | SC | 29,127 | 34.1832 | -81.5324 | 8,333 | Archaeologist | 1994-07-09 | d47d83f36e3a41e2822bbf1e7ea7ec8e | 1,371,231,343 | 34.087944 | -80.677149 | 0 |
1,277,625 | 2020-06-14 17:36:41 | 3,589,289,942,931,264 | fraud_Gislason Group | misc_pos | 7.1 | Paula | Estrada | F | 350 Stacy Glens | Spencer | SD | 57,374 | 43.7557 | -97.5936 | 343 | Development worker, international aid | 1972-03-05 | 6c3683ef5179722b2911eec60f3223d9 | 1,371,231,401 | 43.568233 | -98.441441 | 0 |
1,277,626 | 2020-06-14 17:37:17 | 377,234,009,633,447 | fraud_Lubowitz, Terry and Stracke | personal_care | 78.66 | Theresa | Blackwell | F | 43576 Kristina Islands | Shenandoah Junction | WV | 25,442 | 39.3716 | -77.8229 | 1,925 | Systems developer | 1966-02-14 | 841c93af4baab2fe36540ab0450321d7 | 1,371,231,437 | 39.234512 | -77.244468 | 0 |
1,277,627 | 2020-06-14 17:37:24 | 213,173,753,804,333 | fraud_Lynch-Wisozk | home | 33.66 | Joseph | Wagner | M | 822 Austin Spur | North Judson | IN | 46,366 | 41.2244 | -86.6966 | 5,791 | Doctor, general practice | 1959-10-07 | 4416f11b34913b8076a4cd7aa5363da7 | 1,371,231,444 | 41.151222 | -87.132251 | 0 |
1,277,628 | 2020-06-14 17:38:07 | 213,178,765,398,315 | fraud_Stanton, Jakubowski and Baumbach | shopping_net | 16.09 | Alan | Colon | M | 748 Bryan Fields Suite 935 | Riverton | WY | 82,501 | 43.0351 | -108.2024 | 19,408 | Lecturer, higher education | 1993-09-11 | 38c77008259a558b357d2a235001cb48 | 1,371,231,487 | 42.947632 | -108.266922 | 0 |
1,277,629 | 2020-06-14 17:38:28 | 4,501,449,508,569,485 | fraud_Fritsch and Sons | health_fitness | 75.28 | Paul | Wade | M | 2306 Clark Ranch Suite 515 | Ferney | SD | 57,439 | 45.329 | -98.0837 | 52 | Bookseller | 1990-05-22 | 092b4004eda80dc35697bfc58e5b042e | 1,371,231,508 | 45.732909 | -98.374781 | 0 |
1,277,630 | 2020-06-14 17:39:12 | 4,005,676,619,255,478 | fraud_Nolan-Williamson | kids_pets | 21.75 | William | Perry | M | 458 Phillips Island Apt. 768 | Denham Springs | LA | 70,726 | 30.459 | -90.9027 | 71,335 | Herbalist | 1994-05-31 | 8d386cc5269b1a94ae7144241d4f4e58 | 1,371,231,552 | 30.389164 | -90.763652 | 0 |
1,277,631 | 2020-06-14 17:39:16 | 4,992,346,398,065,154,000 | fraud_Hoppe-Parisian | kids_pets | 22.42 | Benjamin | Kim | M | 920 Patrick Light | Mc Nabb | IL | 61,335 | 41.173 | -89.2187 | 532 | Audiological scientist | 1956-01-09 | e663f418442a5ee752e07404eaa8581a | 1,371,231,556 | 40.6885 | -90.070185 | 0 |
1,277,632 | 2020-06-14 17:39:16 | 4,716,561,796,955,522 | fraud_Schmeler Inc | misc_pos | 3.78 | Lauren | Anderson | F | 11014 Chad Lake Apt. 573 | Heart Butte | MT | 59,448 | 48.2777 | -112.8456 | 743 | Water engineer | 1972-05-04 | 8223f239335f264ae6697d05aae36f25 | 1,371,231,556 | 48.751959 | -113.19115 | 0 |
1,277,633 | 2020-06-14 17:39:18 | 6,011,231,546,538,393 | fraud_Roberts-Beahan | misc_pos | 2.33 | Johnny | Bennett | M | 321 Camacho Causeway | Boonton | NJ | 7,005 | 40.9115 | -74.414 | 15,269 | Psychologist, sport and exercise | 1993-07-05 | 6d7c1045a26639adfd7cf739d20d2481 | 1,371,231,558 | 40.763935 | -73.435491 | 0 |
1,277,634 | 2020-06-14 17:39:32 | 4,792,627,764,422,478,000 | fraud_Bernier and Sons | kids_pets | 52.3 | Margaret | Mendez | F | 7952 Karen Pike | De Soto | KS | 66,018 | 38.9462 | -94.9714 | 5,760 | Chief Executive Officer | 1978-10-01 | 0527649dd8f0c227f43341819b5a77c4 | 1,371,231,572 | 37.955425 | -95.849746 | 0 |
1,277,635 | 2020-06-14 17:40:12 | 561,942,763,351 | fraud_Kihn, Brakus and Goyette | personal_care | 41.78 | Melissa | Brown | F | 330 Montoya Ramp | Washington | DC | 20,036 | 38.9087 | -77.0414 | 601,723 | Prison officer | 1986-03-14 | 64e7dcdf1c699cce6b99fe4e3ea27bf0 | 1,371,231,612 | 39.890516 | -77.913985 | 0 |
1,277,636 | 2020-06-14 17:40:15 | 3,520,550,088,202,337 | fraud_Baumbach, Feeney and Morar | shopping_net | 40.03 | Micheal | Walters | M | 15315 Vaughn Park Suite 356 | Hovland | MN | 55,606 | 47.8342 | -90.0476 | 272 | Freight forwarder | 2001-07-05 | 3302316026f41c237ab536fb1280109c | 1,371,231,615 | 48.34464 | -90.164103 | 0 |
1,277,637 | 2020-06-14 17:40:28 | 213,180,742,685,905 | fraud_Ernser-Feest | home | 150.13 | Kayla | Sutton | F | 010 Weaver Land | Carlotta | CA | 95,528 | 40.507 | -123.9743 | 1,139 | Therapist, occupational | 1951-01-15 | 84ed59abc7906ae5fcdf698d6308d915 | 1,371,231,628 | 39.512024 | -124.4442 | 0 |
1,277,638 | 2020-06-14 17:41:03 | 6,511,349,151,405,438 | fraud_Weber, Thiel and Hammes | kids_pets | 37.52 | Robert | Nguyen | M | 74835 Garner Point | Ruth | NV | 89,319 | 39.3426 | -114.8859 | 450 | Interpreter | 1946-08-24 | 324ea53eaa0559a6cb12490446f16e98 | 1,371,231,663 | 39.384282 | -115.088967 | 0 |
1,277,639 | 2020-06-14 17:41:18 | 4,634,955,908,138,648 | fraud_Kub-Heaney | health_fitness | 43.09 | Mackenzie | Smith | F | 7178 Willis Drive | Hooper | NE | 68,031 | 41.6414 | -96.5232 | 1,745 | Engineer, automotive | 1973-12-26 | 56fa1566150df9e602cf332e01436d59 | 1,371,231,678 | 42.019052 | -96.320551 | 0 |
1,277,640 | 2020-06-14 17:41:19 | 3,527,536,963,490,470 | fraud_Labadie LLC | personal_care | 66.85 | Teresa | Stein | F | 2838 White Fields Apt. 473 | Brunson | SC | 29,911 | 32.9413 | -81.1807 | 1,725 | Social researcher | 1974-12-05 | 4c68553c030fc67fac35720ff89bdda8 | 1,371,231,679 | 32.57091 | -80.524784 | 0 |
1,277,641 | 2020-06-14 17:41:34 | 2,242,542,703,101,233 | fraud_Donnelly PLC | misc_net | 64.06 | Samuel | Jenkins | M | 43235 Mckenzie Views Apt. 837 | Westport | KY | 40,077 | 38.4921 | -85.4524 | 564 | Pensions consultant | 1996-04-10 | 6e2a600c7d759ecc5a91f10dc8bacadd | 1,371,231,694 | 38.267876 | -84.906125 | 0 |
1,277,642 | 2020-06-14 17:41:57 | 3,518,758,680,062,249 | fraud_Thompson-Gleason | health_fitness | 117.1 | Antonio | Koch | M | 8738 Richard Brooks | Moab | UT | 84,532 | 38.5677 | -109.5271 | 9,772 | Location manager | 1989-11-24 | d8066231b0666d8ae1082d14bc8faaa7 | 1,371,231,717 | 39.423736 | -108.612083 | 0 |
1,277,643 | 2020-06-14 17:42:29 | 347,073,228,412,010 | fraud_Gleason and Sons | kids_pets | 53.88 | Ryan | Johnson | M | 40178 Lisa Mission | Alva | WY | 82,711 | 44.6873 | -104.4414 | 110 | Administrator, local government | 1973-05-16 | 9cffdcfc67568d6df40cd4465b83fd38 | 1,371,231,749 | 44.16893 | -104.798013 | 0 |
1,277,644 | 2020-06-14 17:42:36 | 4,570,636,521,433,188 | fraud_Kub PLC | personal_care | 160.65 | Christine | Leblanc | F | 5097 Jodi Vista Suite 811 | Deltona | FL | 32,725 | 28.8989 | -81.2473 | 88,735 | Commercial horticulturist | 1988-04-09 | 3e37b44fa1bf17a3c64dc8266f1d28f2 | 1,371,231,756 | 29.283511 | -81.285044 | 0 |
1,277,645 | 2020-06-14 17:43:25 | 2,283,743,876,903,625 | fraud_Nader-Maggio | personal_care | 64.14 | Shannon | Williams | F | 9345 Spencer Junctions Suite 183 | Alpharetta | GA | 30,009 | 34.077 | -84.3033 | 165,556 | Prison officer | 1997-12-27 | 436d2d42555dff27d6fdd3879a3e51e0 | 1,371,231,805 | 34.850396 | -85.10567 | 0 |
1,277,646 | 2020-06-14 17:44:12 | 4,710,826,438,164,848,000 | fraud_Block-Hauck | travel | 4.45 | Juan | Henry | M | 9795 Lori Island Suite 346 | Turner | MT | 59,542 | 48.8328 | -108.3961 | 192 | Further education lecturer | 1964-01-04 | 78cb2b6d9d3799d89d470b8bec092a0d | 1,371,231,852 | 49.656824 | -107.453763 | 0 |
1,277,647 | 2020-06-14 17:44:25 | 213,141,712,584,544 | fraud_O'Hara-Wilderman | food_dining | 63.05 | Margaret | Curtis | F | 742 Oneill Shore | Florence | MS | 39,073 | 32.153 | -90.1217 | 19,685 | Fine artist | 1984-12-24 | f2c9008e45e7e60c57628920498f869a | 1,371,231,865 | 31.644364 | -90.128029 | 0 |
1,277,648 | 2020-06-14 17:44:40 | 2,266,735,643,685,262 | fraud_Dare-Gibson | health_fitness | 44.63 | Carlos | Chung | M | 8957 Russell Key | Grant | AL | 35,747 | 34.4959 | -86.259 | 5,901 | Curator | 1972-07-25 | 7a84b2a071e6ca0e00f141c6d832c92a | 1,371,231,880 | 34.521123 | -85.584208 | 0 |
1,277,649 | 2020-06-14 17:45:56 | 6,011,438,889,172,900 | fraud_Pacocha-Weissnat | kids_pets | 99.39 | Allison | Allen | F | 40624 Rebecca Spurs | De Witt | AR | 72,042 | 34.2853 | -91.3336 | 5,161 | Electrical engineer | 1993-04-08 | 45d5c101a01f9eaad28c8830c494fc47 | 1,371,231,956 | 34.229909 | -90.473653 | 0 |
1,277,650 | 2020-06-14 17:45:57 | 4,736,845,434,667,908,000 | fraud_Langworth LLC | personal_care | 2.41 | Toni | Gomez | F | 062 Carl Dam | Altona | NY | 12,910 | 44.8816 | -73.6408 | 2,148 | Surveyor, land/geomatics | 1953-05-23 | 1e46536d9fa1d4e187e41456f72114bc | 1,371,231,957 | 43.965624 | -73.080426 | 0 |
1,277,651 | 2020-06-14 17:46:07 | 4,708,992,452,821,239 | fraud_Hettinger, McCullough and Fay | home | 13.17 | Jared | Walters | M | 3326 Hannah Fords | Cord | AR | 72,524 | 35.8184 | -91.3375 | 376 | Designer, ceramics/pottery | 1938-09-08 | cdf7783c57f3b2904933391b71b203aa | 1,371,231,967 | 36.430604 | -91.215102 | 0 |
1,277,652 | 2020-06-14 17:46:08 | 376,262,134,119,629 | fraud_Romaguera, Wehner and Tromp | kids_pets | 108.21 | Christopher | Carr | M | 62931 Ralph Court | Lakeland | FL | 33,813 | 27.9611 | -81.9398 | 237,282 | Radiographer, therapeutic | 1961-09-28 | 258028dc440853778d22bc6e8842819a | 1,371,231,968 | 28.019779 | -82.619259 | 0 |
1,277,653 | 2020-06-14 17:46:47 | 5,456,712,664,803,820 | fraud_Jerde-Hermann | travel | 9.7 | Pamela | Matthews | F | 36659 Smith Club Apt. 080 | Llano | NM | 87,543 | 36.1486 | -105.6648 | 247 | Architectural technologist | 1961-10-24 | 639ddd2a60c31a917aa0a85b13fe8345 | 1,371,232,007 | 36.723099 | -105.934167 | 0 |
1,277,654 | 2020-06-14 17:46:51 | 4,355,790,796,238,265,000 | fraud_Kuhn Group | food_dining | 38.16 | Tanner | Davis | M | 2632 Stevens Light Apt. 213 | Payson | IL | 62,360 | 39.8153 | -91.2627 | 1,656 | Exhibition designer | 1969-08-04 | b1313e786e5929f7b5da1c40015fcb6d | 1,371,232,011 | 39.659572 | -90.811048 | 0 |
1,277,655 | 2020-06-14 17:47:00 | 213,102,873,001,603 | fraud_Douglas-White | entertainment | 72.81 | Joanne | Padilla | F | 477 Alejandro Knolls Suite 828 | Gardiner | OR | 97,441 | 43.7857 | -124.1437 | 260 | Engineer, maintenance | 1956-09-01 | b66969100fa87293a5ab6e0feb656025 | 1,371,232,020 | 43.514556 | -124.342968 | 0 |
1,277,656 | 2020-06-14 17:47:42 | 30,235,438,713,303 | fraud_Kihn Inc | shopping_pos | 1.79 | James | Baldwin | M | 3603 Mitchell Court | Winfield | WV | 25,213 | 38.5072 | -81.89 | 5,512 | Exhibition designer | 1980-03-24 | 9616d44ec5851695772f9518faf74337 | 1,371,232,062 | 39.285796 | -81.145295 | 0 |
1,277,657 | 2020-06-14 17:48:05 | 2,283,743,876,903,625 | fraud_Satterfield-Lowe | travel | 8.79 | Shannon | Williams | F | 9345 Spencer Junctions Suite 183 | Alpharetta | GA | 30,009 | 34.077 | -84.3033 | 165,556 | Prison officer | 1997-12-27 | b4f97dc293bbe425f70726929a97f3ff | 1,371,232,085 | 33.494886 | -83.99802 | 0 |
1,277,658 | 2020-06-14 17:48:27 | 4,518,350,514,020,532 | fraud_Donnelly LLC | entertainment | 134.04 | Christopher | Gregory | M | 9579 Porter Tunnel | Wauchula | FL | 33,873 | 27.5517 | -81.8074 | 14,742 | Teaching laboratory technician | 1993-02-26 | b04f3ae7a09cd26845fcaf55b54475fa | 1,371,232,107 | 27.21382 | -82.409419 | 0 |
1,277,659 | 2020-06-14 17:48:46 | 3,517,814,635,263,522 | fraud_Bartoletti and Sons | personal_care | 22.61 | William | Cannon | M | 43809 Kenneth Circles Suite 152 | Union | WV | 24,983 | 37.5802 | -80.5248 | 2,443 | Chartered public finance accountant | 1941-10-16 | 474917c3f712e2a501ae0b00d0becaac | 1,371,232,126 | 36.6213 | -79.725694 | 0 |
1,277,660 | 2020-06-14 17:49:05 | 4,364,010,865,167,176 | fraud_Ritchie, Oberbrunner and Cremin | travel | 9.25 | Gary | Martinez | M | 03512 Jackson Ports | Reno | NV | 89,512 | 39.5483 | -119.7957 | 276,896 | Immunologist | 1997-03-12 | 077ee95b9997e98dd6cc71ed157c16e5 | 1,371,232,145 | 38.731403 | -120.634974 | 0 |
1,277,661 | 2020-06-14 17:49:17 | 30,561,214,688,470 | fraud_Bechtelar-Rippin | food_dining | 2.99 | Gina | Morrison | F | 41851 Victor Drives Suite 219 | Allentown | PA | 18,103 | 40.5891 | -75.4645 | 166,081 | Scientist, research (maths) | 1998-10-01 | ea321e18457845891e7c78883800cdaf | 1,371,232,157 | 41.509626 | -74.624956 | 0 |
1,277,662 | 2020-06-14 17:49:17 | 4,173,950,183,554,608 | fraud_Torphy-Kertzmann | health_fitness | 165.28 | Stephen | Marshall | M | 47144 Roberts Keys | Monmouth Beach | NJ | 7,750 | 40.333 | -73.9809 | 3,279 | Health promotion specialist | 1978-10-05 | c6af7d60b306e7dac22a4df8331c3ae4 | 1,371,232,157 | 40.972147 | -73.801816 | 0 |
1,277,663 | 2020-06-14 17:49:38 | 4,505,383,113,689 | fraud_Little-Gleichner | travel | 4.9 | Alicia | Hawkins | F | 507 John Overpass Suite 424 | Harwood | MD | 20,776 | 38.8582 | -76.6145 | 3,289 | Quantity surveyor | 1933-03-15 | 1897f1040048f27db8c2b8933176dab7 | 1,371,232,178 | 38.714522 | -76.98134 | 0 |
1,277,664 | 2020-06-14 17:50:05 | 2,283,743,876,903,625 | fraud_Mohr Inc | shopping_pos | 6.69 | Shannon | Williams | F | 9345 Spencer Junctions Suite 183 | Alpharetta | GA | 30,009 | 34.077 | -84.3033 | 165,556 | Prison officer | 1997-12-27 | 1baf1483b93a4281b832a918f193da58 | 1,371,232,205 | 34.59661 | -84.856566 | 0 |
1,277,665 | 2020-06-14 17:50:58 | 3,564,839,259,330,465 | fraud_Kuhn Group | food_dining | 16.02 | 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 | 73b6c0d81c41ed35d3e0a2e112cee278 | 1,371,232,258 | 37.977241 | -123.011263 | 0 |
1,277,666 | 2020-06-14 17:51:19 | 342,952,484,382,519 | fraud_Larson-Moen | entertainment | 25.19 | Kayla | Jones | F | 6033 Young Track Suite 804 | East Canaan | CT | 6,024 | 42.0158 | -73.2913 | 647 | Comptroller | 1987-09-26 | 1a1437be3f94004778fca38f03cda014 | 1,371,232,279 | 41.034941 | -73.208351 | 0 |
1,277,667 | 2020-06-14 17:52:12 | 180,036,456,789,979 | fraud_Renner Ltd | home | 3.36 | Mackenzie | Salazar | F | 982 Melissa Lock | Bagley | WI | 53,801 | 42.9207 | -91.0685 | 878 | Risk analyst | 1974-11-20 | 7ebd0cfa3df22ee1015007b0d06ae713 | 1,371,232,332 | 42.713666 | -91.786122 | 0 |
1,277,668 | 2020-06-14 17:52:43 | 3,519,232,971,341,141 | fraud_Lakin, Ferry and Beatty | food_dining | 39.28 | Michael | Jones | M | 754 Smith Isle | Amsterdam | OH | 43,903 | 40.4731 | -80.9596 | 2,208 | Mental health nurse | 1961-09-10 | cf9ef34dc86060e2071c6f09f9d1350f | 1,371,232,363 | 40.738232 | -80.537823 | 0 |
1,277,669 | 2020-06-14 17:53:29 | 3,521,417,320,836,166 | fraud_Bahringer, Bergnaum and Quitzon | home | 159.72 | Angela | Hodges | F | 08236 Kim Hill | Indianapolis | IN | 46,254 | 39.849 | -86.272 | 910,148 | Firefighter | 1975-11-30 | f648bdf917b67605e5a8f860e3ff84bd | 1,371,232,409 | 40.631801 | -85.587725 | 0 |
1,277,670 | 2020-06-14 17:56:13 | 4,755,696,071,492 | fraud_Schimmel-Olson | kids_pets | 122.98 | Robert | Evans | M | 01892 Patricia Vista Apt. 828 | Sachse | TX | 75,048 | 32.9643 | -96.6012 | 20,328 | Site engineer | 1985-06-20 | 2e59e32466119118622642bee03f5c9f | 1,371,232,573 | 32.634717 | -96.756131 | 0 |
1,277,671 | 2020-06-14 17:56:58 | 4,292,902,571,056,973,300 | fraud_Jakubowski Group | food_dining | 4.55 | Jeffrey | Smith | M | 135 Joseph Mountains | Sula | MT | 59,871 | 45.8433 | -113.8748 | 218 | Therapist, horticultural | 1995-08-16 | ff41795f5b8bebd96334ef132ef735db | 1,371,232,618 | 45.470602 | -114.669411 | 0 |
1,277,672 | 2020-06-14 17:57:08 | 4,158,945,090,781,624 | fraud_Jacobi Inc | health_fitness | 76.98 | Justin | Bell | M | 5323 Walker Island | Pittsburgh | PA | 15,217 | 40.4308 | -79.9205 | 687,276 | Scientist, marine | 1973-10-19 | e86d018e51f491f79abcf6eb04c4a04a | 1,371,232,628 | 40.503105 | -80.635373 | 0 |
1,277,673 | 2020-06-14 17:57:22 | 6,534,628,260,579,800 | fraud_Stoltenberg-Beatty | shopping_pos | 199.43 | Christine | Harris | F | 29606 Martinez Views Suite 653 | Hinesburg | VT | 5,461 | 44.3346 | -73.098 | 4,542 | Claims inspector/assessor | 1998-03-19 | 17c5169e9d03749dd456dc0c6f380ae0 | 1,371,232,642 | 43.87835 | -72.906051 | 0 |
1,277,674 | 2020-06-14 17:57:30 | 213,141,712,584,544 | fraud_Champlin-Casper | home | 3.66 | Margaret | Curtis | F | 742 Oneill Shore | Florence | MS | 39,073 | 32.153 | -90.1217 | 19,685 | Fine artist | 1984-12-24 | f7c2b395d09ea176dba0e3cfb9707f07 | 1,371,232,650 | 32.988617 | -90.758779 | 0 |
1,277,675 | 2020-06-14 17:57:35 | 343,668,971,234,893 | fraud_Monahan, Hermann and Johns | travel | 9.91 | Sally | Moore | F | 835 Reese Views Suite 884 | Hopkins | SC | 29,061 | 33.9349 | -80.8449 | 13,717 | Chiropodist | 1949-11-16 | db9e722e95b4fd103731e485a412356c | 1,371,232,655 | 33.411772 | -79.928841 | 0 |
1,277,676 | 2020-06-14 17:57:53 | 4,789,911,625,179,723 | fraud_Terry-Huel | shopping_net | 148.19 | Dorothy | Zuniga | F | 77321 Ford Via | Moriches | NY | 11,955 | 40.8095 | -72.8229 | 3,285 | Research officer, trade union | 1988-04-27 | 01bf9f50b86cb4de85edc3e86a78c7cd | 1,371,232,673 | 40.026468 | -72.516813 | 0 |
1,277,677 | 2020-06-14 17:58:24 | 4,158,945,090,781,624 | fraud_Keeling-Crist | misc_pos | 5.09 | Justin | Bell | M | 5323 Walker Island | Pittsburgh | PA | 15,217 | 40.4308 | -79.9205 | 687,276 | Scientist, marine | 1973-10-19 | 81ee114b85dafbbd964c185885dc1bab | 1,371,232,704 | 39.518298 | -79.486472 | 0 |
1,277,678 | 2020-06-14 17:58:56 | 213,180,742,685,905 | fraud_Harris Group | food_dining | 28.87 | Kayla | Sutton | F | 010 Weaver Land | Carlotta | CA | 95,528 | 40.507 | -123.9743 | 1,139 | Therapist, occupational | 1951-01-15 | 4aef84843de342a412bbfedf90a4e419 | 1,371,232,736 | 40.620905 | -124.282498 | 0 |
1,277,679 | 2020-06-14 17:59:01 | 3,573,030,041,201,292 | fraud_Baumbach Ltd | personal_care | 5.64 | Joanne | Williams | F | 3638 Marsh Union | Altonah | UT | 84,002 | 40.3207 | -110.436 | 302 | Sales professional, IT | 1990-01-17 | 023dad2240392e5cc5f25198641ebafe | 1,371,232,741 | 41.255962 | -109.631736 | 0 |
1,277,680 | 2020-06-14 18:00:38 | 4,586,810,168,620,942 | fraud_Jast-McDermott | shopping_pos | 173.04 | Michelle | Gregory | F | 6983 Carrillo Isle | Edisto Island | SC | 29,438 | 32.5486 | -80.307 | 2,408 | Sales professional, IT | 1997-07-05 | 287d53effac33e0afa11c922ae766b69 | 1,371,232,838 | 31.803437 | -80.623354 | 0 |
1,277,681 | 2020-06-14 18:00:41 | 30,328,384,440,870 | fraud_Gottlieb Group | kids_pets | 54.98 | Helen | Campbell | F | 182 Sergio Summit Apt. 129 | Browning | MO | 64,630 | 40.029 | -93.1607 | 602 | Cytogeneticist | 1954-07-14 | 9483846b5300bebf0013efdfc4b22977 | 1,371,232,841 | 40.606195 | -94.036253 | 0 |
1,277,682 | 2020-06-14 18:01:17 | 6,534,628,260,579,800 | fraud_Kuhn Group | food_dining | 68.16 | Christine | Harris | F | 29606 Martinez Views Suite 653 | Hinesburg | VT | 5,461 | 44.3346 | -73.098 | 4,542 | Claims inspector/assessor | 1998-03-19 | 086ccde9e8e93a7c2938c957db4e9bb0 | 1,371,232,877 | 44.017949 | -73.133264 | 0 |
1,277,683 | 2020-06-14 18:01:21 | 4,681,601,008,538,160 | fraud_Willms, Kris and Bergnaum | shopping_pos | 1.22 | Tammy | Davis | F | 77663 Colleen Freeway | Moundsville | WV | 26,041 | 39.9148 | -80.731 | 16,183 | Physiotherapist | 1977-08-12 | db0057f49b4ef9034fcf05c7c1d5e111 | 1,371,232,881 | 40.805348 | -81.57253 | 0 |
1,277,684 | 2020-06-14 18:01:44 | 213,114,122,496,591 | fraud_Thompson-Gleason | health_fitness | 19.26 | Jeremy | Perry | M | 797 Jennifer Loop Suite 634 | Minnesota Lake | MN | 56,068 | 43.8295 | -93.8282 | 1,087 | Music tutor | 1963-07-14 | 273fcd223d671563b5563b0e8a5c744b | 1,371,232,904 | 44.777809 | -93.853538 | 0 |
1,277,685 | 2020-06-14 18:02:10 | 3,514,865,930,894,695 | fraud_Armstrong, Walter and Gottlieb | food_dining | 6.93 | Christopher | Castaneda | M | 1632 Cohen Drive Suite 639 | High Rolls Mountain Park | NM | 88,325 | 32.9396 | -105.8189 | 899 | Naval architect | 1967-08-30 | 551dd67a83d978d91c170ccd3fb6e81c | 1,371,232,930 | 31.979186 | -106.348979 | 0 |
1,277,686 | 2020-06-14 18:02:13 | 4,642,255,475,285,942 | fraud_Lehner, Mosciski and King | misc_net | 6.85 | Sabrina | Johnson | F | 320 Nicholson Orchard | Thompson | UT | 84,540 | 38.9999 | -109.615 | 46 | Surveyor, minerals | 1987-04-23 | c8ab7c3eff3d7f7b4211f18a7d272505 | 1,371,232,933 | 38.176612 | -110.507822 | 0 |
1,277,687 | 2020-06-14 18:02:43 | 180,042,946,491,150 | fraud_Schuppe-Schuppe | food_dining | 37.35 | Charles | Robles | M | 3337 Lisa Divide | Saint Petersburg | FL | 33,710 | 27.7898 | -82.7243 | 341,043 | Engineer, land | 1989-02-28 | 8b0fb51f6e62e89fbdf3f624be68524c | 1,371,232,963 | 27.639782 | -83.053854 | 0 |
1,277,688 | 2020-06-14 18:04:11 | 4,926,376,199,189,801 | fraud_Larson, Quitzon and Spencer | travel | 4.43 | Claire | Davis | F | 83685 Matthew Center Suite 870 | Cherokee Village | AR | 72,529 | 36.3011 | -91.5281 | 4,726 | Pharmacologist | 1977-06-07 | 79301316e104d5bfcaf61dbcd36716e0 | 1,371,233,051 | 35.51384 | -91.724051 | 0 |
1,277,689 | 2020-06-14 18:04:16 | 4,951,647,200,979,051 | fraud_Erdman-Schaden | personal_care | 105.57 | Kimberly | Miller | F | 75533 Tamara Valleys | Logan | IL | 62,856 | 37.9943 | -88.9417 | 324 | Scientist, research (physical sciences) | 1976-06-15 | 0cc1dc8b465a09bd604b9e295ed0944b | 1,371,233,056 | 38.761115 | -89.912285 | 0 |
1,277,690 | 2020-06-14 18:04:28 | 180,094,419,304,907 | fraud_Greenholt Ltd | health_fitness | 54.14 | Sharon | Smith | F | 17666 David Valleys | Sun City | CA | 92,585 | 33.7467 | -117.1721 | 54,287 | Designer, exhibition/display | 1972-09-22 | c2826719fd0c6c97dc10a1b153a6d5fb | 1,371,233,068 | 32.782637 | -116.700385 | 0 |
1,277,691 | 2020-06-14 18:04:44 | 2,714,019,737,356,678 | fraud_Dare-Gibson | health_fitness | 11.3 | Christina | Moore | F | 542 Finley Ports Apt. 396 | West Finley | PA | 15,377 | 39.9914 | -80.4408 | 724 | Theme park manager | 1995-08-30 | 9183f62515ec72bd7122f9a25dbc554b | 1,371,233,084 | 40.274552 | -79.527146 | 0 |
1,277,692 | 2020-06-14 18:05:00 | 3,546,897,637,165,774 | fraud_Hermiston, Pacocha and Smith | health_fitness | 2.13 | Kayla | Obrien | F | 7921 Robert Port Suite 343 | Prairie Hill | TX | 76,678 | 31.6591 | -96.8094 | 263 | Barrister | 1956-05-30 | a5e1fae881a59c6094de1601e2ce8351 | 1,371,233,100 | 32.371796 | -95.875466 | 0 |
1,277,693 | 2020-06-14 18:05:50 | 6,011,438,889,172,900 | fraud_Kub-Heaney | health_fitness | 67 | Allison | Allen | F | 40624 Rebecca Spurs | De Witt | AR | 72,042 | 34.2853 | -91.3336 | 5,161 | Electrical engineer | 1993-04-08 | 76b9c4fc2a9218c668bdc071289a3d80 | 1,371,233,150 | 34.868397 | -91.61234 | 0 |
1,277,694 | 2020-06-14 18:06:00 | 4,003,989,662,068,504 | fraud_Ernser-Lynch | food_dining | 2.18 | Chris | White | M | 98897 Bennett Lodge | Bessemer | AL | 35,022 | 33.3224 | -86.9657 | 71,463 | Radio broadcast assistant | 1989-02-08 | 2f3713133e5c23124998938bca8a7e38 | 1,371,233,160 | 33.841267 | -86.981655 | 0 |
1,277,695 | 2020-06-14 18:06:23 | 3,592,931,352,252,641 | fraud_Wilkinson PLC | kids_pets | 234.97 | Dylan | Garcia | M | 923 Jordan Road | Afton | MN | 55,001 | 44.8696 | -92.8234 | 2,916 | Barrister's clerk | 1935-06-29 | 458b6207b2588176b612926ea9daaa53 | 1,371,233,183 | 45.343713 | -91.912752 | 0 |
1,277,696 | 2020-06-14 18:06:49 | 4,178,097,073,221,156 | fraud_Fisher Inc | shopping_net | 8.66 | Jill | Flores | F | 639 Cruz Islands | Baroda | MI | 49,101 | 41.9488 | -86.4913 | 3,104 | Horticulturist, commercial | 1981-03-29 | a68fae9a919bf11b03061ec0850ecec9 | 1,371,233,209 | 41.080704 | -86.221082 | 0 |
1,277,697 | 2020-06-14 18:06:55 | 3,517,527,805,128,735 | fraud_Reichert, Huels and Hoppe | shopping_net | 2.93 | Tracy | Conway | F | 6778 Campos Field | Bonfield | IL | 60,913 | 41.1573 | -88.0619 | 1,617 | Medical secretary | 1990-04-25 | 155c7e7fbff273f132ce43a15d1b46a5 | 1,371,233,215 | 42.132412 | -88.924521 | 0 |
1,277,698 | 2020-06-14 18:07:11 | 4,292,743,669,224,718,000 | fraud_Weber, Thiel and Hammes | kids_pets | 14.47 | Michael | Williams | M | 35822 Clayton Street Apt. 679 | Great Mills | MD | 20,634 | 38.2674 | -76.4954 | 5,927 | Art therapist | 1973-06-09 | 77151dbee3d636e4d87e9b24602b768c | 1,371,233,231 | 38.632419 | -77.458425 | 0 |
1,277,699 | 2020-06-14 18:07:34 | 3,520,550,088,202,337 | fraud_Jast and Sons | food_dining | 5.36 | Micheal | Walters | M | 15315 Vaughn Park Suite 356 | Hovland | MN | 55,606 | 47.8342 | -90.0476 | 272 | Freight forwarder | 2001-07-05 | 5960dee3475bcc9c56d9555ef651a0ff | 1,371,233,254 | 47.466481 | -89.81081 | 0 |
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