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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,277,700 | 2020-06-14 18:07:37 | 5,456,776,410,929,288 | fraud_Bartoletti and Sons | personal_care | 15.99 | Taylor | Khan | F | 658 Diane Glen Apt. 677 | North Washington | PA | 16,048 | 41.0472 | -79.8089 | 139 | Patent attorney | 1954-05-25 | d791d1663d4c15cf48c4858d34541b56 | 1,371,233,257 | 40.232735 | -80.465219 | 0 |
1,277,701 | 2020-06-14 18:07:43 | 6,011,366,578,560,244 | fraud_Haag-Blanda | food_dining | 4.79 | Adam | Stark | M | 0912 Mark Fields Apt. 080 | Mc Veytown | PA | 17,051 | 40.5046 | -77.7186 | 4,653 | Nutritional therapist | 1997-07-01 | 175c6ce880f4a21cf3610f032e28f39f | 1,371,233,263 | 40.336858 | -76.920771 | 0 |
1,277,702 | 2020-06-14 18:07:47 | 4,956,828,990,005,111,000 | fraud_Torphy-Goyette | shopping_pos | 3.12 | Kenneth | Robinson | M | 269 Sanchez Rapids | Elizabeth | NJ | 7,208 | 40.6747 | -74.2239 | 124,967 | Operational researcher | 1980-12-21 | 0bc6d3cec9557c43419b7ddde08008bf | 1,371,233,267 | 40.826139 | -73.871274 | 0 |
1,277,703 | 2020-06-14 18:08:34 | 501,899,453,424 | fraud_Lang, Towne and Schuppe | kids_pets | 56.15 | Jessica | Dominguez | F | 06393 Nancy Parkways Suite 855 | Gadsden | AL | 35,903 | 33.9845 | -85.9077 | 67,082 | Ceramics designer | 1970-01-08 | c9567c806c2ecee4852494cec2f163c9 | 1,371,233,314 | 34.21175 | -84.944118 | 0 |
1,277,704 | 2020-06-14 18:08:57 | 4,810,789,809,665,943,000 | fraud_Beier-Hyatt | shopping_pos | 1 | Julie | Sanchez | F | 916 Charles Road | Bowersville | OH | 45,307 | 39.5756 | -83.7153 | 338 | Quantity surveyor | 1988-07-28 | 336bb596d94d21dbf4a0f20aac803a21 | 1,371,233,337 | 38.821318 | -83.389821 | 0 |
1,277,705 | 2020-06-14 18:09:23 | 3,568,736,585,751,727 | fraud_Connelly-Carter | home | 83.99 | Thomas | Cross | M | 7566 Thompson Creek Apt. 827 | Elkhart | IA | 50,073 | 41.8114 | -93.4855 | 1,195 | Trading standards officer | 1974-03-13 | 2828adc241453b70d6bfc5ab0ccc6c9e | 1,371,233,363 | 41.682793 | -93.154102 | 0 |
1,277,706 | 2020-06-14 18:09:23 | 4,792,627,764,422,478,000 | fraud_Monahan-Morar | personal_care | 213.18 | Margaret | Mendez | F | 7952 Karen Pike | De Soto | KS | 66,018 | 38.9462 | -94.9714 | 5,760 | Chief Executive Officer | 1978-10-01 | 774e918d0b1d4215354878e4cfc98fd6 | 1,371,233,363 | 39.8009 | -94.062498 | 0 |
1,277,707 | 2020-06-14 18:09:50 | 3,567,697,931,646,329 | fraud_Macejkovic-Lesch | shopping_pos | 2.25 | John | Stevens | M | 428 Morgan River | Hudson | NY | 12,534 | 42.247 | -73.7552 | 17,867 | Travel agency manager | 1998-07-29 | 32ca3dd2719a0018687b55462dddba0d | 1,371,233,390 | 43.23301 | -74.211058 | 0 |
1,277,708 | 2020-06-14 18:10:02 | 4,989,847,570,577,635,000 | fraud_Botsford Ltd | shopping_pos | 6.58 | Vanessa | Anderson | F | 21178 Brittney Locks | Prosperity | SC | 29,127 | 34.1832 | -81.5324 | 8,333 | Archaeologist | 1994-07-09 | 2db6fb2978fa3db87d9bfc975baa9f7a | 1,371,233,402 | 33.779492 | -81.056781 | 0 |
1,277,709 | 2020-06-14 18:10:05 | 567,868,110,212 | fraud_Hoppe, Harris and Bednar | entertainment | 202.34 | Dawn | Tucker | F | 789 Herring Manors | Houston | TX | 77,007 | 29.7736 | -95.4034 | 2,906,700 | Copywriter, advertising | 1984-12-16 | c1900b73d2b21a0150e7bca5b2613017 | 1,371,233,405 | 29.734926 | -95.476631 | 0 |
1,277,710 | 2020-06-14 18:10:11 | 4,716,561,796,955,522 | fraud_Heaney-Marquardt | entertainment | 58.43 | Lauren | Anderson | F | 11014 Chad Lake Apt. 573 | Heart Butte | MT | 59,448 | 48.2777 | -112.8456 | 743 | Water engineer | 1972-05-04 | efebfab1bab0c17819f042a1926c8ff0 | 1,371,233,411 | 47.607213 | -112.701889 | 0 |
1,277,711 | 2020-06-14 18:10:43 | 4,992,346,398,065,154,000 | fraud_O'Keefe-Wisoky | food_dining | 51.1 | Benjamin | Kim | M | 920 Patrick Light | Mc Nabb | IL | 61,335 | 41.173 | -89.2187 | 532 | Audiological scientist | 1956-01-09 | 2fb6feb41c2415465d497eb284f7f3f8 | 1,371,233,443 | 40.667441 | -89.683968 | 0 |
1,277,712 | 2020-06-14 18:10:44 | 3,512,365,128,314,616 | fraud_Dooley Inc | shopping_pos | 4.26 | Francisco | Kemp | M | 9554 Flores Drive | Arnold | MO | 63,010 | 38.4305 | -90.387 | 35,439 | Land/geomatics surveyor | 1985-03-31 | c43c080e65dae20e9b3abf53c0dbce5a | 1,371,233,444 | 38.850086 | -91.042329 | 0 |
1,277,713 | 2020-06-14 18:10:49 | 180,068,353,086,472 | fraud_Jacobi and Sons | shopping_pos | 9.05 | Melissa | Flores | F | 7529 Carter Well Suite 262 | Huntington Beach | CA | 92,648 | 33.6773 | -118.0051 | 190,249 | Therapist, horticultural | 1976-09-17 | 62a9ab8f967009a95a2dd720710be8c9 | 1,371,233,449 | 33.793985 | -117.013708 | 0 |
1,277,714 | 2020-06-14 18:10:52 | 3,576,431,665,303,017 | fraud_Kub-Heaney | health_fitness | 25.6 | Jessica | Ward | F | 72269 Elizabeth Field Apt. 132 | Phoenix | AZ | 85,020 | 33.5623 | -112.0559 | 1,312,922 | Contractor | 1981-10-24 | 2f0c974118ea813752f079f9c94c648b | 1,371,233,452 | 33.084256 | -112.68283 | 0 |
1,277,715 | 2020-06-14 18:11:06 | 6,011,860,238,257,910 | fraud_Kutch-Wilderman | home | 2.52 | Lisa | Mendez | F | 44259 Beth Station Suite 215 | Lahoma | OK | 73,754 | 36.385 | -98.0727 | 1,078 | Programme researcher, broadcasting/film/video | 1952-07-06 | 82bc37c53ea2a5c4b55085dd83b8fca2 | 1,371,233,466 | 35.702814 | -98.297399 | 0 |
1,277,716 | 2020-06-14 18:11:39 | 3,587,044,315,915,002 | fraud_Schuppe-Schuppe | food_dining | 65.71 | Christian | Roman | M | 495 Fisher Throughway | Grand Junction | TN | 38,039 | 35.0659 | -89.1534 | 1,804 | Clothing/textile technologist | 1974-10-15 | 60e00dfb16eaf2352fd50094c065d7c9 | 1,371,233,499 | 34.831071 | -90.11013 | 0 |
1,277,717 | 2020-06-14 18:11:47 | 3,549,202,406,645,667 | fraud_Gottlieb-Hansen | personal_care | 8.08 | Larry | Williams | M | 6274 David Oval Suite 725 | Scarborough | ME | 4,074 | 43.5835 | -70.3457 | 18,760 | Make | 1933-04-02 | f79dc0899aa7f0ccd301d8dc96287dac | 1,371,233,507 | 42.961679 | -70.390328 | 0 |
1,277,718 | 2020-06-14 18:11:59 | 3,583,635,130,604,947 | fraud_Kozey-Boehm | shopping_net | 2.69 | Crystal | Gamble | F | 899 Michele View Suite 960 | Philadelphia | PA | 19,149 | 40.0369 | -75.0664 | 1,526,206 | Structural engineer | 1985-01-01 | 0d0ad31ec71072e24c07f477cd6cd514 | 1,371,233,519 | 40.494835 | -74.431968 | 0 |
1,277,719 | 2020-06-14 18:12:37 | 6,011,438,889,172,900 | fraud_Torphy-Kertzmann | health_fitness | 14.6 | Allison | Allen | F | 40624 Rebecca Spurs | De Witt | AR | 72,042 | 34.2853 | -91.3336 | 5,161 | Electrical engineer | 1993-04-08 | 02ff7ffcb6d8225544cc9f9def1837c4 | 1,371,233,557 | 33.972246 | -90.58948 | 0 |
1,277,720 | 2020-06-14 18:12:52 | 30,011,465,039,817 | fraud_Gottlieb Group | kids_pets | 46.33 | Lisa | Garcia | F | 213 Gill Expressway | Chatham | NY | 12,037 | 42.3496 | -73.5873 | 4,015 | Human resources officer | 1971-10-14 | d7ad9e490e19e40de9974fb3aecec2d5 | 1,371,233,572 | 42.597799 | -73.770509 | 0 |
1,277,721 | 2020-06-14 18:12:56 | 6,011,148,190,095,209 | fraud_Bins, Balistreri and Beatty | shopping_pos | 303.28 | Terri | Bailey | F | 508 Erin Mount | Daly City | CA | 94,015 | 37.6787 | -122.478 | 107,941 | Buyer, industrial | 1991-10-04 | 496124f54e72a320ed481ed827eff30a | 1,371,233,576 | 37.248471 | -123.269159 | 0 |
1,277,722 | 2020-06-14 18:13:16 | 3,534,330,126,107,879 | fraud_Daugherty LLC | kids_pets | 58.22 | Jeffrey | Smith | M | 713 Scott Pike Apt. 712 | Bridger | MT | 59,014 | 45.2857 | -108.9082 | 1,446 | Chartered loss adjuster | 1978-01-15 | d6ce30e99f5d1c80ecc89b69194ea115 | 1,371,233,596 | 45.945286 | -109.700951 | 0 |
1,277,723 | 2020-06-14 18:14:04 | 30,491,348,102,802 | fraud_Champlin-Casper | home | 162.95 | Tommy | Dixon | M | 8829 Steele Station | Dresden | KS | 67,635 | 39.6094 | -100.4112 | 169 | Librarian, public | 1953-07-30 | 8641a239f55fb0c32eb8cefc92ace1d4 | 1,371,233,644 | 39.073755 | -100.208302 | 0 |
1,277,724 | 2020-06-14 18:14:05 | 2,252,055,259,910,912 | fraud_Dibbert and Sons | entertainment | 67.92 | Jason | Hernandez | M | 220 Frank Gardens | Hewitt | WI | 54,441 | 44.6437 | -90.1031 | 828 | Arts development officer | 1991-08-19 | bb060251567727064c417e495e34eeb2 | 1,371,233,645 | 44.628572 | -90.510813 | 0 |
1,277,725 | 2020-06-14 18:14:07 | 372,520,049,757,633 | fraud_Becker, Harris and Harvey | personal_care | 7.34 | Lori | Ramirez | F | 4293 Ramirez Squares | Ranier | MN | 56,668 | 48.6031 | -93.2977 | 136 | Ceramics designer | 2000-02-20 | b34fba92942c6bc3f7714ade8b345af6 | 1,371,233,647 | 48.943736 | -93.618204 | 0 |
1,277,726 | 2020-06-14 18:14:11 | 5,501,083,170,975,659 | fraud_Romaguera Ltd | health_fitness | 73.31 | Wayne | Payne | M | 587 Bradley Inlet Suite 281 | Cuyahoga Falls | OH | 44,223 | 41.1464 | -81.5107 | 47,772 | Equities trader | 1966-01-04 | 5d585dd231ee1324e11e71218fe3fab1 | 1,371,233,651 | 40.347505 | -81.449907 | 0 |
1,277,727 | 2020-06-14 18:14:30 | 4,634,955,908,138,648 | fraud_Abernathy and Sons | food_dining | 6.53 | Mackenzie | Smith | F | 7178 Willis Drive | Hooper | NE | 68,031 | 41.6414 | -96.5232 | 1,745 | Engineer, automotive | 1973-12-26 | b4c34449590e5beabcee61466a773135 | 1,371,233,670 | 41.74292 | -95.95755 | 0 |
1,277,728 | 2020-06-14 18:14:56 | 4,810,839,835,482,794,000 | fraud_Christiansen-Gusikowski | misc_pos | 1.79 | Carolyn | Perez | F | 433 Blake Roads Suite 967 | Wheaton | MO | 64,874 | 36.7651 | -94.0492 | 760 | Production manager | 1985-08-31 | 3b67ad66c89104a4761c937ba1f3ca88 | 1,371,233,696 | 36.423605 | -93.805572 | 0 |
1,277,729 | 2020-06-14 18:15:16 | 3,561,963,695,236,764 | fraud_Bins-Tillman | entertainment | 77.06 | Michael | Lee | M | 7915 Dawn Roads Apt. 544 | Shelter Island | NY | 11,964 | 41.064 | -72.3366 | 1,858 | Clinical biochemist | 1984-03-03 | 0551f9f9ab0e33c08000bb058aa0ba58 | 1,371,233,716 | 41.763832 | -72.225432 | 0 |
1,277,730 | 2020-06-14 18:15:34 | 4,294,930,380,592 | fraud_Gottlieb-Hansen | personal_care | 10.35 | Misty | Rivera | F | 1980 Vasquez Manors Apt. 574 | Catawba | VA | 24,070 | 37.3696 | -80.1284 | 1,363 | Equality and diversity officer | 1940-08-23 | 10aceecfdf70a72a7fd0b0c5d4d34cdf | 1,371,233,734 | 36.985606 | -79.978027 | 0 |
1,277,731 | 2020-06-14 18:16:03 | 3,543,591,270,174,051 | fraud_Bernier and Sons | kids_pets | 6.14 | Margaret | Lam | F | 6911 Nicholas Keys Apt. 237 | Armagh | PA | 15,920 | 40.4603 | -79.0097 | 922 | Early years teacher | 1972-10-04 | e3fdc8130ed0f0c93c539e3107aa8bd0 | 1,371,233,763 | 39.622213 | -79.371775 | 0 |
1,277,732 | 2020-06-14 18:16:34 | 348,379,466,427,142 | fraud_Erdman-Schaden | personal_care | 8.53 | Michael | Rowe | M | 7428 Martinez Flats | Melbourne | FL | 32,935 | 28.1384 | -80.6524 | 139,650 | Database administrator | 1957-01-23 | fe7b68ab58099c007e586bd775a5a282 | 1,371,233,794 | 27.214182 | -79.979214 | 0 |
1,277,733 | 2020-06-14 18:17:02 | 4,025,612,008,285,111 | fraud_Barton LLC | kids_pets | 20.55 | Krystal | Key | F | 23142 Montoya Island Apt. 742 | Corsica | PA | 15,829 | 41.1762 | -79.1976 | 1,274 | Maintenance engineer | 1949-03-20 | b2e1921ff46f7c1128dbb27889ceb64c | 1,371,233,822 | 40.958694 | -78.710065 | 0 |
1,277,734 | 2020-06-14 18:17:02 | 676,275,912,597 | fraud_Jakubowski Inc | home | 79.78 | Edward | Hensley | M | 24318 Dixon Mills | Elk Rapids | MI | 49,629 | 44.8955 | -85.4082 | 2,223 | Chief Financial Officer | 1986-01-18 | a6ff5a9531e018b9f3b6e78b266395c3 | 1,371,233,822 | 44.955676 | -86.218546 | 0 |
1,277,735 | 2020-06-14 18:18:11 | 4,992,346,398,065,154,000 | fraud_Witting, Beer and Ernser | home | 63.56 | Benjamin | Kim | M | 920 Patrick Light | Mc Nabb | IL | 61,335 | 41.173 | -89.2187 | 532 | Audiological scientist | 1956-01-09 | 7e8817ea6f2aebceabb2ca0d26bab8bd | 1,371,233,891 | 41.954445 | -88.335999 | 0 |
1,277,736 | 2020-06-14 18:18:32 | 378,278,619,832,195 | fraud_Stiedemann Ltd | food_dining | 76.04 | Mary | Mcintyre | F | 77921 Costa Villages | Eugene | OR | 97,403 | 44.0385 | -123.0614 | 191,096 | Scientist, physiological | 1964-04-06 | 82a2f987bec5673a56642edffd93b0ba | 1,371,233,912 | 44.156148 | -123.51754 | 0 |
1,277,737 | 2020-06-14 18:18:36 | 4,610,064,888,664,703 | fraud_Spencer PLC | entertainment | 71.39 | Tammy | Maldonado | F | 3312 Rachel Parks Suite 474 | Stittville | NY | 13,469 | 43.2229 | -75.2899 | 847 | Systems analyst | 1996-01-11 | 421c8377999c312f751f9d0c9ce7c56f | 1,371,233,916 | 42.791691 | -74.374961 | 0 |
1,277,738 | 2020-06-14 18:18:39 | 4,355,790,796,238,265,000 | fraud_Berge-Ullrich | home | 38.71 | Tanner | Davis | M | 2632 Stevens Light Apt. 213 | Payson | IL | 62,360 | 39.8153 | -91.2627 | 1,656 | Exhibition designer | 1969-08-04 | d721a509e13a48272ef3fb3af2eddbd6 | 1,371,233,919 | 39.726032 | -91.843238 | 0 |
1,277,739 | 2020-06-14 18:20:07 | 3,583,793,405,872,580 | fraud_Kilback LLC | food_dining | 1.17 | Beth | Lambert | F | 6447 Johnson Estates Apt. 986 | Roosevelt | OK | 73,564 | 34.847 | -98.9836 | 551 | Amenity horticulturist | 1970-09-27 | 365632ef01ca3b31824675d11d53bb75 | 1,371,234,007 | 35.449386 | -98.632401 | 0 |
1,277,740 | 2020-06-14 18:20:07 | 3,559,723,917,628,303 | fraud_Cole, Hills and Jewess | home | 69.81 | Matthew | Huerta | M | 622 Williams Trafficway | Ringwood | IL | 60,072 | 42.4048 | -88.3054 | 928 | Outdoor activities/education manager | 1985-05-13 | 3dba0d1b265f4b2ef5f8a78c15065116 | 1,371,234,007 | 42.72551 | -87.572714 | 0 |
1,277,741 | 2020-06-14 18:20:58 | 346,243,940,647,414 | fraud_Abbott-Rogahn | entertainment | 13.72 | Sean | Miller | M | 6340 Jeffrey Dale | Thornville | OH | 43,076 | 39.8974 | -82.4071 | 9,051 | Audiological scientist | 1983-01-08 | 4f612e3f45f635b21c8dd8f1f5d86f62 | 1,371,234,058 | 39.689803 | -83.067643 | 0 |
1,277,742 | 2020-06-14 18:21:53 | 2,283,743,876,903,625 | fraud_Prosacco LLC | personal_care | 20.37 | Shannon | Williams | F | 9345 Spencer Junctions Suite 183 | Alpharetta | GA | 30,009 | 34.077 | -84.3033 | 165,556 | Prison officer | 1997-12-27 | 4b42730bf5a3ba0ebcdbc27f056f3f45 | 1,371,234,113 | 34.386828 | -83.755526 | 0 |
1,277,743 | 2020-06-14 18:22:25 | 4,195,832,462,863,385 | fraud_Cummerata-Hilpert | entertainment | 111.07 | Victoria | Mcbride | F | 0688 Kevin Manor | Clarksville | MO | 63,336 | 39.3465 | -90.9362 | 1,146 | Exercise physiologist | 1929-04-07 | d84676e9ce611ba6f735c9cd2b75b3ba | 1,371,234,145 | 39.014411 | -90.940712 | 0 |
1,277,744 | 2020-06-14 18:22:41 | 3,593,118,134,380,341 | fraud_Torphy-Kertzmann | health_fitness | 99.19 | Laura | Casey | F | 6114 Moran Way | Steuben | ME | 4,680 | 44.4971 | -67.9503 | 1,131 | Make | 1959-05-10 | 1a9fd757238af21b91acd90e33ca39f8 | 1,371,234,161 | 44.693761 | -67.396119 | 0 |
1,277,745 | 2020-06-14 18:23:07 | 213,114,122,496,591 | fraud_Reichel, Bradtke and Blanda | travel | 15.28 | Jeremy | Perry | M | 797 Jennifer Loop Suite 634 | Minnesota Lake | MN | 56,068 | 43.8295 | -93.8282 | 1,087 | Music tutor | 1963-07-14 | f291698ca221bc10c9be19fb1a15cfd7 | 1,371,234,187 | 42.924873 | -94.608276 | 0 |
1,277,746 | 2020-06-14 18:23:11 | 2,297,447,006,766,555 | fraud_Marvin-Lind | personal_care | 17.84 | Laura | Walker | F | 611 Michael Rue | Cisco | IL | 61,830 | 39.9972 | -88.6962 | 478 | Landscape architect | 1960-01-13 | 65f518389455d74098452f29f94e4ec0 | 1,371,234,191 | 39.931152 | -88.290045 | 0 |
1,277,747 | 2020-06-14 18:23:21 | 3,560,797,065,840,735 | fraud_Runte-Mohr | food_dining | 28.56 | Janet | Turner | F | 0925 Lang Extensions | Shields | ND | 58,569 | 46.1838 | -101.2589 | 77 | Film/video editor | 1989-12-17 | 0d0740edb8a026375bb24ce5a6a7ea3c | 1,371,234,201 | 46.549295 | -101.190916 | 0 |
1,277,748 | 2020-06-14 18:23:23 | 2,235,335,206,132,667 | fraud_Daugherty-Thompson | food_dining | 7.41 | Maria | Rosales | F | 6611 Parrish Garden Apt. 428 | Waynesfield | OH | 45,896 | 40.6072 | -83.9585 | 2,089 | Building control surveyor | 1963-06-22 | 1282c1e074b490bbffdff9d9cf38593e | 1,371,234,203 | 41.380843 | -83.324981 | 0 |
1,277,749 | 2020-06-14 18:23:23 | 4,755,696,071,492 | fraud_Douglas, Schneider and Turner | shopping_pos | 7.84 | Robert | Evans | M | 01892 Patricia Vista Apt. 828 | Sachse | TX | 75,048 | 32.9643 | -96.6012 | 20,328 | Site engineer | 1985-06-20 | 970d6c1a6c2999089897fe30bb055e76 | 1,371,234,203 | 33.107467 | -97.515496 | 0 |
1,277,750 | 2020-06-14 18:23:28 | 3,576,431,665,303,017 | fraud_Haley, Jewess and Bechtelar | shopping_pos | 154.24 | Jessica | Ward | F | 72269 Elizabeth Field Apt. 132 | Phoenix | AZ | 85,020 | 33.5623 | -112.0559 | 1,312,922 | Contractor | 1981-10-24 | 586d7c4cdc46e226656465503fd6c928 | 1,371,234,208 | 33.124347 | -111.426473 | 0 |
1,277,751 | 2020-06-14 18:23:30 | 6,506,116,513,503,136 | fraud_Schmidt-Larkin | home | 19.86 | Kimberly | Rice | F | 63991 Destiny Rue Apt. 651 | Tyler | TX | 75,703 | 32.2768 | -95.3031 | 144,160 | Sports development officer | 1984-05-04 | c0834af47e9d7b72f94518b84a271815 | 1,371,234,210 | 31.781502 | -94.450717 | 0 |
1,277,752 | 2020-06-14 18:23:44 | 3,556,613,125,071,656 | fraud_Pouros-Haag | shopping_pos | 9.91 | Jose | Vasquez | M | 572 Davis Mountains | Lake Jackson | TX | 77,566 | 29.0393 | -95.4401 | 28,739 | Futures trader | 1999-12-27 | 042ef3a4bc73a2d86f13819f36664ba9 | 1,371,234,224 | 29.995223 | -95.789848 | 0 |
1,277,753 | 2020-06-14 18:24:12 | 3,589,255,887,819,806 | fraud_Hudson-Grady | shopping_pos | 62.38 | David | Miller | M | 622 Bradley Knoll Apt. 758 | Hancock | MD | 21,750 | 39.6991 | -78.1762 | 3,766 | Press photographer | 1984-02-14 | 51d43d31c552bfec824b5793f927c513 | 1,371,234,252 | 40.570028 | -78.260018 | 0 |
1,277,754 | 2020-06-14 18:25:17 | 3,589,289,942,931,264 | fraud_Volkman PLC | food_dining | 43.51 | Paula | Estrada | F | 350 Stacy Glens | Spencer | SD | 57,374 | 43.7557 | -97.5936 | 343 | Development worker, international aid | 1972-03-05 | 2629dfa57e6437ef23dc452250a9b178 | 1,371,234,317 | 43.591117 | -98.098811 | 0 |
1,277,755 | 2020-06-14 18:25:17 | 38,580,485,618,059 | fraud_Lang, Towne and Schuppe | kids_pets | 79.71 | Teresa | Clark | F | 1323 Derek Mission | Noonan | ND | 58,765 | 48.8856 | -103.0098 | 248 | Industrial/product designer | 1968-05-13 | 7520d810671f5ce3c1eb42d2d5a3896c | 1,371,234,317 | 48.749532 | -103.116074 | 0 |
1,277,756 | 2020-06-14 18:26:08 | 3,534,330,126,107,879 | fraud_McCullough, Hudson and Schuster | food_dining | 62.25 | Jeffrey | Smith | M | 713 Scott Pike Apt. 712 | Bridger | MT | 59,014 | 45.2857 | -108.9082 | 1,446 | Chartered loss adjuster | 1978-01-15 | f2549356cb6bdd092d3c4637d0ad3fd9 | 1,371,234,368 | 44.643536 | -108.269813 | 0 |
1,277,757 | 2020-06-14 18:26:15 | 4,797,297,220,948,469,000 | fraud_Wiza, Schaden and Stark | misc_pos | 5.77 | Erica | Briggs | F | 3310 Davidson Spurs Apt. 107 | Oolitic | IN | 47,451 | 38.8938 | -86.5246 | 1,228 | Counsellor | 1991-03-13 | aca50f320b3d2de7ede05f2155cee652 | 1,371,234,375 | 39.665619 | -87.384317 | 0 |
1,277,758 | 2020-06-14 18:26:19 | 30,238,755,902,988 | fraud_Metz-Boehm | shopping_pos | 2.94 | Danielle | Yu | F | 5395 Colon Burgs Suite 037 | Thrall | TX | 76,578 | 30.592 | -97.2893 | 1,766 | Press sub | 1976-01-02 | b4312b13902b12abf5d61a31d3a66105 | 1,371,234,379 | 29.935844 | -97.259166 | 0 |
1,277,759 | 2020-06-14 18:26:45 | 676,369,110,710 | fraud_Reichel, Bradtke and Blanda | travel | 2.07 | David | Wolfe | M | 81261 Garcia Underpass Suite 741 | Southfield | MI | 48,034 | 42.4969 | -83.2911 | 75,830 | Engineer, automotive | 1974-12-28 | 772573bf343410437829b34738a22759 | 1,371,234,405 | 43.324095 | -83.690984 | 0 |
1,277,760 | 2020-06-14 18:26:45 | 4,334,230,547,694,630 | fraud_Friesen-Ortiz | personal_care | 55.11 | Scott | Martin | M | 7483 Navarro Flats | Freedom | WY | 83,120 | 43.0172 | -111.0292 | 471 | Education officer, museum | 1967-08-02 | dae35b0e67ed2b656355bb94b261a547 | 1,371,234,405 | 42.747569 | -111.89453 | 0 |
1,277,761 | 2020-06-14 18:26:51 | 4,810,839,835,482,794,000 | fraud_Hickle Group | shopping_pos | 2.02 | Carolyn | Perez | F | 433 Blake Roads Suite 967 | Wheaton | MO | 64,874 | 36.7651 | -94.0492 | 760 | Production manager | 1985-08-31 | fb3f44435f1bcd18911f650d4aeaf669 | 1,371,234,411 | 36.978316 | -93.135751 | 0 |
1,277,762 | 2020-06-14 18:27:01 | 3,525,590,521,269,779 | fraud_McDermott, Osinski and Morar | home | 10.78 | Scott | Fuller | M | 861 Karen Common | Haw River | NC | 27,258 | 36.0424 | -79.3242 | 6,006 | Paramedic | 1984-07-20 | af814786ed5c9ffb89a138a74ca56350 | 1,371,234,421 | 36.685362 | -79.70902 | 0 |
1,277,763 | 2020-06-14 18:27:03 | 4,292,902,571,056,973,300 | fraud_Deckow-Dare | food_dining | 43.89 | Jeffrey | Smith | M | 135 Joseph Mountains | Sula | MT | 59,871 | 45.8433 | -113.8748 | 218 | Therapist, horticultural | 1995-08-16 | 66bec1b5e84c54d5032b2113734940c2 | 1,371,234,423 | 45.116991 | -114.837612 | 0 |
1,277,764 | 2020-06-14 18:27:15 | 36,485,887,555,770 | fraud_Moore, Dibbert and Koepp | misc_net | 31.16 | Michael | Gross | M | 230 Ryan Tunnel Apt. 025 | Fulton | OH | 43,321 | 40.4971 | -82.8342 | 267 | Facilities manager | 2005-01-29 | 13aea0f3b3fa84ac5f9cb2f6a9ad16b6 | 1,371,234,435 | 39.886419 | -83.555752 | 0 |
1,277,765 | 2020-06-14 18:27:43 | 6,011,652,924,285,713 | fraud_Block-Hauck | travel | 5.71 | Kathryn | Smith | F | 19838 Tonya Prairie Apt. 947 | Rocky Mount | MO | 65,072 | 38.2911 | -92.7059 | 1,847 | Tax inspector | 1988-10-26 | 10ce512581166c3ec25d90b28aba9f5d | 1,371,234,463 | 38.248693 | -91.776254 | 0 |
1,277,766 | 2020-06-14 18:28:12 | 4,452,366,298,769,043 | fraud_Pfeffer and Sons | shopping_pos | 3.9 | Linda | Davis | F | 6602 Ortiz Pine Apt. 179 | Blooming Grove | TX | 76,626 | 32.0758 | -96.701 | 1,563 | Financial adviser | 1978-03-04 | 87b690c6bb503012f44ac3843efd02fe | 1,371,234,492 | 31.524522 | -96.601343 | 0 |
1,277,767 | 2020-06-14 18:28:29 | 180,011,453,250,192 | fraud_Romaguera, Wehner and Tromp | kids_pets | 54.17 | Craig | Dunn | M | 721 Jacqueline Brooks | New Boston | IL | 61,272 | 41.2153 | -90.9879 | 1,504 | Manufacturing engineer | 1993-10-05 | 7b6543bc16aed107be03db21fecbf640 | 1,371,234,509 | 40.491752 | -91.914523 | 0 |
1,277,768 | 2020-06-14 18:29:10 | 4,025,612,008,285,111 | fraud_Bednar PLC | kids_pets | 4.08 | Krystal | Key | F | 23142 Montoya Island Apt. 742 | Corsica | PA | 15,829 | 41.1762 | -79.1976 | 1,274 | Maintenance engineer | 1949-03-20 | 377f268dcb08e756b315b7581de3ee6f | 1,371,234,550 | 41.251264 | -78.973582 | 0 |
1,277,769 | 2020-06-14 18:29:13 | 30,030,380,240,193 | fraud_Armstrong, Walter and Gottlieb | food_dining | 57.22 | William | Jenkins | M | 50614 Kevin Point | Harper | TX | 78,631 | 30.2816 | -99.241 | 2,395 | Pharmacist, community | 1993-11-17 | 1de0f6f857dd12836148d2aa67c686fb | 1,371,234,553 | 30.423547 | -98.998631 | 0 |
1,277,770 | 2020-06-14 18:29:16 | 3,598,014,571,045,296 | fraud_Kutch-Wilderman | home | 63.03 | Lisa | Clark | F | 07943 Davis River | Grimesland | NC | 27,837 | 35.558 | -77.2566 | 5,903 | Manufacturing systems engineer | 1993-10-07 | 2dee400aaa1cd988342bb10595795d03 | 1,371,234,556 | 34.824585 | -78.133759 | 0 |
1,277,771 | 2020-06-14 18:29:28 | 3,513,618,443,244,549 | fraud_Shields-Wunsch | health_fitness | 64.32 | Amber | Perez | F | 954 Reyes Ways | Fulton | SD | 57,340 | 43.7588 | -97.8712 | 355 | Financial adviser | 1955-06-26 | 11d2b44e57df7933160dd6de6440337a | 1,371,234,568 | 43.845774 | -97.548152 | 0 |
1,277,772 | 2020-06-14 18:29:43 | 4,873,783,502,705,038 | fraud_Fisher-Schowalter | shopping_net | 8.44 | Elizabeth | Maxwell | F | 194 Goodman Fall Apt. 569 | Burlington | WA | 98,233 | 48.4786 | -122.3345 | 14,871 | Public house manager | 1974-03-10 | a2089690be9519c0d6bae3f01a85854e | 1,371,234,583 | 48.347416 | -123.269913 | 0 |
1,277,773 | 2020-06-14 18:29:51 | 4,601,636,330,889 | fraud_Torp-Lemke | misc_pos | 209.33 | Mark | Rivera | M | 383 Contreras Hills Suite 658 | Humble | TX | 77,338 | 30.0041 | -95.2825 | 194,500 | Tax adviser | 1990-12-18 | 95b62d0a206c6c6bef25105ab8b9534c | 1,371,234,591 | 30.043565 | -95.593429 | 0 |
1,277,774 | 2020-06-14 18:30:04 | 4,379,260,813,815,979,500 | fraud_Wilkinson PLC | kids_pets | 65.01 | Thomas | Jenkins | M | 93914 Gregory Via | Oakland | CA | 94,619 | 37.7878 | -122.1884 | 381,459 | Barista | 1974-01-03 | 0fca38f25003806a1ec2e3ceca7d0e92 | 1,371,234,604 | 37.818712 | -121.793482 | 0 |
1,277,775 | 2020-06-14 18:30:14 | 4,279,161,831,637 | fraud_Watsica LLC | personal_care | 4.76 | Lisa | Hendrix | F | 35737 Kirby Fall Suite 409 | Vanderbilt | PA | 15,486 | 40.0246 | -79.6955 | 2,303 | Physiotherapist | 1987-08-16 | 7240b3ae827b469c48aba28b6ae142c5 | 1,371,234,614 | 39.949129 | -78.764534 | 0 |
1,277,776 | 2020-06-14 18:30:29 | 4,906,628,655,840,914,000 | fraud_Reichert, Rowe and Mraz | shopping_net | 2.12 | Charles | Moreno | M | 838 Franklin Prairie Apt. 902 | Key West | FL | 33,040 | 24.6557 | -81.3824 | 32,891 | Town planner | 1987-02-13 | 50adcb9ccd4443559d36131be1756795 | 1,371,234,629 | 25.29648 | -81.909216 | 0 |
1,277,777 | 2020-06-14 18:31:46 | 4,600,155,880,464 | fraud_Swift PLC | kids_pets | 50.92 | Charles | Copeland | M | 92213 Lee Well | West Palm Beach | FL | 33,404 | 26.7832 | -80.0638 | 459,921 | Administrator, arts | 1969-09-08 | 08d400b0328253f85faeaba6cc8d8193 | 1,371,234,706 | 26.642027 | -79.218229 | 0 |
1,277,778 | 2020-06-14 18:31:48 | 4,512,828,414,983,802,000 | fraud_Heaney-Marquardt | entertainment | 59.04 | Monica | Cohen | F | 864 Reynolds Plains | Uledi | PA | 15,484 | 39.8936 | -79.7856 | 328 | Tree surgeon | 1983-07-25 | cab61365614eec88813a907c26360591 | 1,371,234,708 | 39.735969 | -80.200695 | 0 |
1,277,779 | 2020-06-14 18:31:57 | 371,683,116,218,417 | fraud_Brown, Homenick and Lesch | health_fitness | 41.86 | Debra | Becker | F | 384 Jonathan Hills | Iselin | NJ | 8,830 | 40.5716 | -74.3167 | 18,459 | Emergency planning/management officer | 1929-03-19 | cfbeccce653ccd29522305519ea84454 | 1,371,234,717 | 40.729643 | -75.012097 | 0 |
1,277,780 | 2020-06-14 18:32:09 | 180,065,479,077,096 | fraud_Schoen-Quigley | kids_pets | 39.16 | Krystal | Gamble | F | 47152 Clayton Burg | Manchester | MD | 21,102 | 39.6747 | -76.8941 | 11,751 | Clinical research associate | 1964-02-15 | 73adecee9b25de4c0c2a562a09a51845 | 1,371,234,729 | 39.995515 | -77.176975 | 0 |
1,277,781 | 2020-06-14 18:32:24 | 36,722,699,017,270 | fraud_Schaefer Ltd | kids_pets | 62.5 | Jessica | Perez | F | 8172 Robertson Parkways Suite 072 | Superior | AZ | 85,173 | 33.2887 | -111.0985 | 2,872 | Petroleum engineer | 1987-10-28 | 37b3e968977c7db4acfccee1fe964afa | 1,371,234,744 | 33.008775 | -111.583106 | 0 |
1,277,782 | 2020-06-14 18:33:02 | 3,566,875,419,572,867 | fraud_Jast-McDermott | shopping_pos | 122.38 | Adam | Mcdonald | M | 997 Cameron Meadow Apt. 980 | South Hero | VT | 5,486 | 44.64 | -73.3113 | 1,654 | Transport planner | 1991-01-31 | 0cc1aeb4fddeaa4b9df2d56b3f1ef7d0 | 1,371,234,782 | 44.47974 | -73.524453 | 0 |
1,277,783 | 2020-06-14 18:33:11 | 6,011,504,998,544,485 | fraud_Barrows PLC | shopping_pos | 5.25 | Ashley | Whitney | F | 4038 Smith Avenue | Jones | AL | 36,749 | 32.5104 | -86.8138 | 1,089 | Materials engineer | 1971-11-02 | 1c670d28e493060cd25e2095f92bc7bf | 1,371,234,791 | 32.212972 | -87.482943 | 0 |
1,277,784 | 2020-06-14 18:33:15 | 341,283,058,448,499 | fraud_Fahey Inc | kids_pets | 25.87 | Mario | Johns | M | 62130 Miller Square Suite 785 | Brinson | GA | 39,825 | 30.9788 | -84.7373 | 1,461 | Engineer, broadcasting (operations) | 1935-09-08 | 2f3ca0ad9b4f3783509ac4de1e8fd741 | 1,371,234,795 | 31.093757 | -85.292559 | 0 |
1,277,785 | 2020-06-14 18:33:18 | 374,125,201,044,065 | fraud_Schoen, Nienow and Bauch | personal_care | 52.14 | Christopher | Gilbert | M | 20937 Reed Lakes Apt. 271 | Washington | DC | 20,012 | 38.9757 | -77.0282 | 601,723 | Optician, dispensing | 1970-07-20 | 83112d4823022b0d8f6ca434b3db676b | 1,371,234,798 | 38.427331 | -76.935841 | 0 |
1,277,786 | 2020-06-14 18:34:11 | 30,235,268,718,158 | fraud_Roberts, Ryan and Smith | personal_care | 10.55 | Kenneth | Doyle | M | 8614 Reed Glen | West Harrison | NY | 10,604 | 41.0592 | -73.7395 | 11,250 | Lexicographer | 1977-08-16 | a928e0a1044c3f52cc559a3f4b12244d | 1,371,234,851 | 41.597863 | -73.239232 | 0 |
1,277,787 | 2020-06-14 18:34:22 | 3,533,742,182,628,021 | fraud_Schumm, McLaughlin and Carter | food_dining | 1.45 | Robert | Haynes | M | 857 Aaron Circles Suite 398 | Johns Island | SC | 29,455 | 32.8357 | -79.8217 | 20,478 | Materials engineer | 1997-06-04 | 019109c7f5e20284ac9e1feab715349b | 1,371,234,862 | 33.301526 | -79.528467 | 0 |
1,277,788 | 2020-06-14 18:34:26 | 4,089,096,483,689,733,600 | fraud_Welch, Rath and Koepp | entertainment | 302.91 | Debra | Stark | F | 686 Linda Rest | Kilgore | TX | 75,662 | 32.3836 | -94.8653 | 24,536 | Multimedia programmer | 1983-10-14 | fec51c076f3c2f46024caf80c89d0747 | 1,371,234,866 | 32.740207 | -95.264998 | 0 |
1,277,789 | 2020-06-14 18:34:30 | 3,587,960,728,692,500 | fraud_Dickinson Ltd | personal_care | 5.26 | 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 | 7c369f40e857fe3a36da1229b45eb973 | 1,371,234,870 | 42.191113 | -94.857168 | 0 |
1,277,790 | 2020-06-14 18:35:52 | 3,567,697,931,646,329 | fraud_Haley, Jewess and Bechtelar | shopping_pos | 4.25 | John | Stevens | M | 428 Morgan River | Hudson | NY | 12,534 | 42.247 | -73.7552 | 17,867 | Travel agency manager | 1998-07-29 | a4eab4257f387a4b7a73214fb790c3fb | 1,371,234,952 | 41.669357 | -73.379815 | 0 |
1,277,791 | 2020-06-14 18:35:54 | 4,601,636,330,889 | fraud_Johns-Hoeger | entertainment | 103.4 | Mark | Rivera | M | 383 Contreras Hills Suite 658 | Humble | TX | 77,338 | 30.0041 | -95.2825 | 194,500 | Tax adviser | 1990-12-18 | c5d52c0855db45a2d7d3f8a76d9714ec | 1,371,234,954 | 29.859993 | -95.023269 | 0 |
1,277,792 | 2020-06-14 18:36:02 | 373,043,435,942,726 | fraud_Lang, Towne and Schuppe | kids_pets | 47.32 | Vincent | Richards | M | 2064 Tyler Fork | Beasley | TX | 77,417 | 29.479 | -95.9681 | 2,457 | Trading standards officer | 1981-03-04 | 7a387eb0bc527b83628ae81cde6fa214 | 1,371,234,962 | 28.823768 | -96.473902 | 0 |
1,277,793 | 2020-06-14 18:36:10 | 371,226,440,126,102 | fraud_Bins, Balistreri and Beatty | shopping_pos | 10.39 | Stacy | Lambert | F | 85430 Julie Trafficway Suite 792 | Mulberry Grove | IL | 62,262 | 38.9311 | -89.2463 | 1,810 | Race relations officer | 1974-12-24 | 01191fc326bbce1f530b3dc3620c8b75 | 1,371,234,970 | 39.829092 | -88.418837 | 0 |
1,277,794 | 2020-06-14 18:36:15 | 4,783,226,709,001 | fraud_Shanahan-Lehner | personal_care | 32.77 | Jessica | Garcia | F | 13108 Jennifer Passage | Mc Cracken | KS | 67,556 | 38.5957 | -99.554 | 320 | Film/video editor | 1961-04-22 | 850b271eb116b149dd94950af7827b3f | 1,371,234,975 | 38.616862 | -99.006168 | 0 |
1,277,795 | 2020-06-14 18:36:27 | 4,642,255,475,285,942 | fraud_Donnelly LLC | entertainment | 38.76 | Sabrina | Johnson | F | 320 Nicholson Orchard | Thompson | UT | 84,540 | 38.9999 | -109.615 | 46 | Surveyor, minerals | 1987-04-23 | a1c5e862b7d7c3b6734b7537bd53535e | 1,371,234,987 | 39.119761 | -109.185364 | 0 |
1,277,796 | 2020-06-14 18:36:39 | 38,052,002,992,326 | fraud_Wiza LLC | misc_pos | 1.92 | Anna | Logan | F | 3522 Park Wells Suite 528 | Cleveland | TX | 77,327 | 30.33 | -95.0202 | 34,153 | Building surveyor | 1995-09-11 | 2a248cd4742ef9746aa307aadcd2b211 | 1,371,234,999 | 30.838243 | -94.554958 | 0 |
1,277,797 | 2020-06-14 18:36:56 | 3,536,818,734,263,520 | fraud_Wisozk and Sons | misc_pos | 2.02 | Gerald | Frank | M | 95793 Andrea Ville Suite 533 | Des Moines | IA | 50,314 | 41.603 | -93.633 | 222,785 | Interior and spatial designer | 1981-08-10 | 5d4b19dd1072f6dd87f3b772eb94abc7 | 1,371,235,016 | 40.626636 | -94.253315 | 0 |
1,277,798 | 2020-06-14 18:36:57 | 4,312,133,045,694,601,000 | fraud_Padberg-Sauer | home | 74.52 | Julian | Price | M | 086 Pierce Cove | Pikesville | MD | 21,208 | 39.3764 | -76.729 | 33,917 | Company secretary | 1977-06-12 | 5385b7627d23e26d82c5d1021e5b9b11 | 1,371,235,017 | 40.243736 | -76.455873 | 0 |
1,277,799 | 2020-06-14 18:37:48 | 4,003,771,737,807,706 | fraud_Jacobi Inc | health_fitness | 7.74 | Danielle | Hayden | F | 03368 Michelle Trail | Gregory | AR | 72,059 | 35.1791 | -91.2594 | 37 | Lecturer, further education | 1958-01-01 | 46e38670b16fc7019ced5612a08f3567 | 1,371,235,068 | 35.720634 | -92.062731 | 0 |
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