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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,278,000 | 2020-06-14 19:47:17 | 4,890,424,426,862,857,000 | fraud_Christiansen-Gusikowski | misc_pos | 87.16 | Jeremy | Whitney | M | 0371 Aimee Neck Suite 856 | Sacramento | CA | 95,827 | 38.5662 | -121.3286 | 757,530 | Magazine features editor | 1979-04-30 | 98e0ee0cc91aaee5292fbf57d0ded2d7 | 1,371,239,237 | 37.602363 | -121.628945 | 0 |
1,278,001 | 2020-06-14 19:47:39 | 4,003,989,662,068,504 | fraud_Ernser-Lynch | food_dining | 1.2 | Chris | White | M | 98897 Bennett Lodge | Bessemer | AL | 35,022 | 33.3224 | -86.9657 | 71,463 | Radio broadcast assistant | 1989-02-08 | 062c0a96e9aa7e9b92ffad0aaefdb5ce | 1,371,239,259 | 32.945377 | -86.705827 | 0 |
1,278,002 | 2020-06-14 19:48:10 | 4,646,845,581,490,336,000 | fraud_Dietrich-Fadel | health_fitness | 74.49 | Julia | Bell | F | 576 House Crossroad | West Sayville | NY | 11,796 | 40.732 | -73.1 | 4,056 | Film/video editor | 1990-06-25 | 82acf485034b1ca02843cf37a9f57200 | 1,371,239,290 | 40.51924 | -73.112235 | 0 |
1,278,003 | 2020-06-14 19:48:29 | 4,874,017,206,859,125 | fraud_Kessler Group | travel | 2,449.78 | Lauren | Williams | F | 065 Jones Stravenue | Lake Oswego | OR | 97,034 | 45.4093 | -122.6847 | 42,817 | Planning and development surveyor | 1982-05-28 | 54badafa279d3a5455adbc6c567d7f3b | 1,371,239,309 | 45.078862 | -122.803436 | 0 |
1,278,004 | 2020-06-14 19:49:30 | 4,509,922,033,272,157 | fraud_Pacocha-Bauch | shopping_pos | 5.94 | Monica | West | F | 22084 Smith Roads Suite 776 | Hurley | SD | 57,036 | 43.2893 | -97.1904 | 811 | Neurosurgeon | 1972-03-28 | ad1814a90ce2a36c94406e81f53c25d1 | 1,371,239,370 | 43.620927 | -97.63275 | 0 |
1,278,005 | 2020-06-14 19:50:20 | 639,030,014,711 | fraud_O'Connell-Ullrich | home | 80.71 | Stephen | Lopez | M | 696 Matthew Ford Suite 157 | Olmsted | IL | 62,970 | 37.1935 | -89.0933 | 639 | Mechanical engineer | 1982-08-01 | 0e508be73dfb0d9c28952ed05496c418 | 1,371,239,420 | 36.730954 | -89.721802 | 0 |
1,278,006 | 2020-06-14 19:50:27 | 4,956,828,990,005,111,000 | fraud_Johns-Hoeger | entertainment | 66.21 | Kenneth | Robinson | M | 269 Sanchez Rapids | Elizabeth | NJ | 7,208 | 40.6747 | -74.2239 | 124,967 | Operational researcher | 1980-12-21 | fd61f3b59a9fd99f18cef56d55b827e8 | 1,371,239,427 | 39.81746 | -73.293956 | 0 |
1,278,007 | 2020-06-14 19:50:31 | 4,904,681,492,230,012 | fraud_Bogisich-Weimann | kids_pets | 57.1 | Lisa | Lowe | F | 574 David Locks Suite 207 | Cottekill | NY | 12,419 | 41.8467 | -74.1038 | 722 | Comptroller | 1990-10-19 | a907e8695940c3172b9e3db4037b6ded | 1,371,239,431 | 41.151949 | -74.586856 | 0 |
1,278,008 | 2020-06-14 19:50:48 | 377,993,105,397,617 | fraud_Rau-Grant | kids_pets | 30.14 | Nathan | Martinez | M | 586 Thomas Cliffs | Oconto Falls | WI | 54,154 | 44.8755 | -88.1555 | 5,548 | Mining engineer | 1975-09-11 | b24a7464db802e6079885d0526ecdff1 | 1,371,239,448 | 44.063046 | -88.696739 | 0 |
1,278,009 | 2020-06-14 19:50:53 | 3,533,012,926,413,100 | fraud_Terry Ltd | home | 97.07 | Megan | Bernard | F | 128 Nathan Ramp | Barneveld | NY | 13,304 | 43.2237 | -75.1612 | 1,684 | IT trainer | 1994-03-01 | f759be7c5064643379b3c5ca6dbb088f | 1,371,239,453 | 43.475829 | -75.491999 | 0 |
1,278,010 | 2020-06-14 19:51:31 | 4,900,628,639,996 | fraud_Gutmann, McLaughlin and Wiza | home | 15.11 | Michael | Johnson | M | 094 Owens Underpass | Norwalk | CA | 90,650 | 33.9056 | -118.0818 | 105,549 | Firefighter | 1973-09-22 | fe6c946acc650339d07c08f6b1bc1b43 | 1,371,239,491 | 33.176627 | -117.601087 | 0 |
1,278,011 | 2020-06-14 19:52:03 | 2,356,276,337,669,917 | fraud_Osinski Inc | personal_care | 38.2 | Benjamin | Harris | M | 0881 Lori Pines | Chester | MD | 21,619 | 38.9583 | -76.2842 | 5,848 | Paediatric nurse | 1981-02-15 | 7bf9f4858e57be9cdc75654db89c4e48 | 1,371,239,523 | 39.226395 | -76.331541 | 0 |
1,278,012 | 2020-06-14 19:52:42 | 3,533,742,182,628,021 | fraud_Friesen Inc | shopping_pos | 1.59 | Robert | Haynes | M | 857 Aaron Circles Suite 398 | Johns Island | SC | 29,455 | 32.8357 | -79.8217 | 20,478 | Materials engineer | 1997-06-04 | 190704901cef8ea54b8b3e3c4b917635 | 1,371,239,562 | 31.997378 | -80.277303 | 0 |
1,278,013 | 2020-06-14 19:52:45 | 4,600,155,880,464 | fraud_Erdman-Durgan | health_fitness | 257.39 | Charles | Copeland | M | 92213 Lee Well | West Palm Beach | FL | 33,404 | 26.7832 | -80.0638 | 459,921 | Administrator, arts | 1969-09-08 | a7a47d0b32810cd83d8b4282016a0aaf | 1,371,239,565 | 26.858197 | -79.753551 | 0 |
1,278,014 | 2020-06-14 19:52:53 | 4,128,730,454,058,057,700 | fraud_Romaguera and Sons | travel | 6.89 | Monique | Martin | F | 68276 Matthew Springs | Ratcliff | TX | 75,858 | 31.3833 | -95.0619 | 43 | Engineer, production | 1949-10-04 | 48a29dc4e7fbeea93438084ae0b97c28 | 1,371,239,573 | 31.298803 | -95.915889 | 0 |
1,278,015 | 2020-06-14 19:52:53 | 577,588,686,219 | fraud_Lind-Buckridge | entertainment | 156.92 | James | Strickland | M | 25454 Leonard Lake | Spring Church | PA | 15,686 | 40.6153 | -79.4545 | 972 | Public relations account executive | 1997-10-23 | 6c4cfcc3db403282f2a26346c4b21c45 | 1,371,239,573 | 40.105018 | -79.945744 | 0 |
1,278,016 | 2020-06-14 19:52:58 | 180,018,375,329,178 | fraud_Daugherty LLC | kids_pets | 21.08 | Michelle | Woods | F | 952 Joseph Throughway | Munith | MI | 49,259 | 42.3703 | -84.2485 | 2,523 | Geophysicist/field seismologist | 1988-03-21 | 61f36ec75e8640b4031ffdc251e1b956 | 1,371,239,578 | 43.326934 | -84.179807 | 0 |
1,278,017 | 2020-06-14 19:53:05 | 4,904,681,492,230,012 | fraud_O'Connell, Botsford and Hand | home | 16.65 | Lisa | Lowe | F | 574 David Locks Suite 207 | Cottekill | NY | 12,419 | 41.8467 | -74.1038 | 722 | Comptroller | 1990-10-19 | fa97ff754d2e1c612e52c905439cfe4a | 1,371,239,585 | 41.039641 | -73.599172 | 0 |
1,278,018 | 2020-06-14 19:53:14 | 30,434,173,205,605 | fraud_Reichert, Huels and Hoppe | shopping_net | 23.34 | Kylie | Kirby | F | 79816 Jackson Squares | Shedd | OR | 97,377 | 44.453 | -123.1065 | 917 | Radio broadcast assistant | 1995-07-08 | 1bc030300d512a5ac79dd0efcd4caed7 | 1,371,239,594 | 44.828762 | -122.968188 | 0 |
1,278,019 | 2020-06-14 19:53:36 | 30,561,214,688,470 | fraud_Abbott-Steuber | personal_care | 16.73 | Gina | Morrison | F | 41851 Victor Drives Suite 219 | Allentown | PA | 18,103 | 40.5891 | -75.4645 | 166,081 | Scientist, research (maths) | 1998-10-01 | d2ff8def304e5603dbc4608dbd060cb1 | 1,371,239,616 | 40.496214 | -74.633442 | 0 |
1,278,020 | 2020-06-14 19:54:23 | 3,543,299,015,720,986 | fraud_Veum-Koelpin | travel | 7.57 | Angela | White | F | 137 Adam Dale | Lebanon | VA | 24,266 | 36.8809 | -82.0956 | 9,521 | Teacher, English as a foreign language | 1977-10-19 | aa8a2b2bc1c56eb1de69f0ffb472190f | 1,371,239,663 | 36.150454 | -81.521706 | 0 |
1,278,021 | 2020-06-14 19:54:52 | 6,011,581,063,717,667 | fraud_Upton PLC | entertainment | 138.3 | Jerry | Perkins | M | 3867 Susan Corners Apt. 883 | Brashear | MO | 63,533 | 40.1959 | -92.4333 | 805 | Private music teacher | 1970-06-27 | db0bfb7c96809b4bc186dd9eab4ef3c2 | 1,371,239,692 | 41.079556 | -91.588035 | 0 |
1,278,022 | 2020-06-14 19:54:54 | 375,974,680,629,816 | fraud_Jones, Sawayn and Romaguera | misc_net | 432.27 | Roberta | Mccarthy | F | 94431 Matthew Mall Suite 296 | Plymouth | CT | 6,782 | 41.6611 | -73.0449 | 2,376 | Herpetologist | 1973-04-06 | f50352a75d1cf358e859fb04119b2326 | 1,371,239,694 | 40.994746 | -73.999397 | 0 |
1,278,023 | 2020-06-14 19:55:09 | 4,378,993,458,389,626 | fraud_Pagac LLC | shopping_pos | 32.97 | Travis | Hayes | M | 1561 Chase Grove | Conway | NH | 3,818 | 43.9742 | -71.1503 | 3,807 | Surgeon | 1999-10-25 | f0aa33e10fe0e69ac5577b37923bf52f | 1,371,239,709 | 44.695162 | -71.84189 | 0 |
1,278,024 | 2020-06-14 19:56:20 | 3,538,520,143,479,972 | fraud_White and Sons | home | 83.37 | Cassandra | Nunez | F | 9572 Austin Forge Suite 612 | Clay Center | OH | 43,408 | 41.5686 | -83.3632 | 269 | Insurance underwriter | 1965-09-15 | c5c85a63e2018cd21d9fc444cbeb6d2f | 1,371,239,780 | 41.148144 | -83.492951 | 0 |
1,278,025 | 2020-06-14 19:57:04 | 3,517,814,635,263,522 | fraud_Skiles LLC | home | 36.66 | 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 | 55529e2dcda53881a449ec1ce5ce1f36 | 1,371,239,824 | 36.626134 | -81.009858 | 0 |
1,278,026 | 2020-06-14 19:57:23 | 639,023,984,367 | fraud_Abernathy and Sons | food_dining | 2.62 | Destiny | Lowe | F | 79472 Stevens Trace Apt. 120 | Hannawa Falls | NY | 13,647 | 44.6087 | -74.9732 | 69 | Chief Executive Officer | 1991-06-05 | 5ed990c79af869dfe72eeb61158751a4 | 1,371,239,843 | 44.199176 | -74.663741 | 0 |
1,278,027 | 2020-06-14 19:57:42 | 4,003,771,737,807,706 | fraud_Lynch-Wisozk | home | 7.18 | Danielle | Hayden | F | 03368 Michelle Trail | Gregory | AR | 72,059 | 35.1791 | -91.2594 | 37 | Lecturer, further education | 1958-01-01 | 217331d19c403a5049915d5ce968b210 | 1,371,239,862 | 34.232632 | -91.327191 | 0 |
1,278,028 | 2020-06-14 19:58:28 | 4,861,310,130,652,567,000 | fraud_Heaney-Marquardt | entertainment | 119.71 | 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 | 9237e04e1cbf6a9754fdd2bcd014a6cb | 1,371,239,908 | 29.968533 | -90.813642 | 0 |
1,278,029 | 2020-06-14 19:58:39 | 372,509,258,176,510 | fraud_Kozey-Boehm | shopping_net | 8.96 | Kristen | Hanson | F | 26544 Andrea Glen | Goodrich | MI | 48,438 | 42.9147 | -83.4845 | 6,951 | Learning disability nurse | 1985-06-18 | d9cd265f22feb7417a235db8ce319bc7 | 1,371,239,919 | 42.950292 | -82.70271 | 0 |
1,278,030 | 2020-06-14 19:58:45 | 3,560,725,013,359,375 | fraud_Carroll PLC | health_fitness | 46.22 | Brooke | Smith | F | 63542 Luna Brook Apt. 012 | Notrees | TX | 79,759 | 31.8599 | -102.7413 | 23 | Cytogeneticist | 1969-09-15 | 0c3522fbcfdf239ba5a6a5061c1ee5cb | 1,371,239,925 | 31.27598 | -102.936869 | 0 |
1,278,031 | 2020-06-14 19:59:22 | 213,112,402,583,773 | fraud_Gibson-Deckow | entertainment | 28.83 | Ana | Howell | F | 4664 Sanchez Common Suite 930 | Bradley | SC | 29,819 | 34.0326 | -82.2027 | 1,523 | Research scientist (physical sciences) | 1984-06-03 | 6fcd5d743df41aab267f7c58818caaa3 | 1,371,239,962 | 33.602179 | -82.449574 | 0 |
1,278,032 | 2020-06-14 19:59:25 | 4,935,858,973,307,492 | fraud_Altenwerth-Kilback | home | 87.45 | Lance | Wagner | M | 6003 Brady Shoal Apt. 449 | Irwinton | GA | 31,042 | 32.8088 | -83.174 | 1,841 | Film/video editor | 1975-06-01 | 6bebb796c5ac53574f6bacb226d73cc3 | 1,371,239,965 | 32.282449 | -83.31569 | 0 |
1,278,033 | 2020-06-14 19:59:55 | 3,592,325,941,359,225 | fraud_Ebert-Daugherty | travel | 4.88 | Ashley | Robinson | F | 1007 Colton Forks | Hopewell | VA | 23,860 | 37.2876 | -77.295 | 31,970 | Purchasing manager | 1935-08-15 | b082f265b9f800078cc79f4d9cb93564 | 1,371,239,995 | 36.60381 | -77.962216 | 0 |
1,278,034 | 2020-06-14 20:00:43 | 3,527,536,963,490,470 | fraud_Prosacco LLC | personal_care | 4.71 | Teresa | Stein | F | 2838 White Fields Apt. 473 | Brunson | SC | 29,911 | 32.9413 | -81.1807 | 1,725 | Social researcher | 1974-12-05 | 54f63c0c1a186ad355cf61e7923b41dc | 1,371,240,043 | 32.128968 | -80.585298 | 0 |
1,278,035 | 2020-06-14 20:01:09 | 371,034,293,500,716 | fraud_Turcotte, McKenzie and Koss | entertainment | 7.84 | Jeremy | Jones | M | 5758 Yates Center | Vinton | CA | 96,135 | 40.0235 | -120.7986 | 128 | Education administrator | 1966-02-21 | 7ef75a55210050a5beb0fcf105176876 | 1,371,240,069 | 39.928963 | -120.736093 | 0 |
1,278,036 | 2020-06-14 20:01:39 | 6,011,542,681,743,618 | fraud_Kuhn LLC | shopping_pos | 5.09 | Emily | Hall | F | 8851 Reese Neck | Basye | VA | 22,810 | 38.8089 | -78.7776 | 863 | Engineer, mining | 1972-08-09 | 416edf39fd829fdd1eac249d572bc2de | 1,371,240,099 | 38.044468 | -79.692551 | 0 |
1,278,037 | 2020-06-14 20:02:23 | 6,506,982,560,413,523 | fraud_Breitenberg-Hermiston | kids_pets | 24.63 | Alice | Kemp | F | 057 Martinez Radial | Texarkana | AR | 71,854 | 33.431 | -93.8765 | 36,438 | Surgeon | 1985-04-15 | 669d82ccbe8fd5d8f2e963d8db0fe4a3 | 1,371,240,143 | 33.988979 | -94.467055 | 0 |
1,278,038 | 2020-06-14 20:03:08 | 4,601,636,330,889 | fraud_Hilpert-Conroy | kids_pets | 199.5 | Mark | Rivera | M | 383 Contreras Hills Suite 658 | Humble | TX | 77,338 | 30.0041 | -95.2825 | 194,500 | Tax adviser | 1990-12-18 | 4022efb1e3443f8d0782f1083fd33402 | 1,371,240,188 | 29.805617 | -95.412409 | 0 |
1,278,039 | 2020-06-14 20:03:30 | 376,028,110,684,021 | fraud_Lowe, Dietrich and Erdman | kids_pets | 46.55 | Aaron | Murray | M | 624 Hale Springs Apt. 572 | Meadville | MO | 64,659 | 39.7795 | -93.3014 | 964 | Tourist information centre manager | 1974-12-23 | eca4b4c9dd47a44481b1807b88bc0f31 | 1,371,240,210 | 39.995981 | -93.090403 | 0 |
1,278,040 | 2020-06-14 20:03:32 | 4,464,457,352,619 | fraud_Bahringer Group | health_fitness | 3.01 | Breanna | Rodriguez | F | 118 Cabrera Springs Apt. 105 | Lanark Village | FL | 32,323 | 29.8826 | -84.5964 | 217 | Television production assistant | 1990-01-24 | 58632cbac8f0c80aaa6e489fcafaa24b | 1,371,240,212 | 28.946827 | -83.977616 | 0 |
1,278,041 | 2020-06-14 20:03:33 | 4,390,966,588,600,993,000 | fraud_Kihn-Fritsch | food_dining | 95.4 | Kyle | Simmons | M | 8149 Harris Divide | Oklahoma City | OK | 73,134 | 35.6174 | -97.5583 | 640,470 | Advertising copywriter | 1966-06-24 | ed27d7a102613cdd9b7b27c1c9988d84 | 1,371,240,213 | 35.795367 | -97.656279 | 0 |
1,278,042 | 2020-06-14 20:03:54 | 3,501,942,333,500,073 | fraud_Kautzer and Sons | personal_care | 6.21 | Lori | Bishop | F | 08056 Alvarado Club Suite 699 | Phoenix | AZ | 85,086 | 33.8155 | -112.1202 | 1,312,922 | Counselling psychologist | 1999-11-30 | 67a19f7807f56a015bab6b424ad94154 | 1,371,240,234 | 34.37606 | -111.490045 | 0 |
1,278,043 | 2020-06-14 20:04:21 | 4,306,586,894,261,180 | fraud_Sporer-Keebler | personal_care | 7.84 | Renee | Walls | F | 86542 Jessica Fords Apt. 706 | Veedersburg | IN | 47,987 | 40.1186 | -87.2602 | 4,049 | Development worker, community | 1959-10-19 | b691c6726956f01d5516bf05eeb6bf7e | 1,371,240,261 | 39.751338 | -86.820902 | 0 |
1,278,044 | 2020-06-14 20:04:31 | 5,104,807,169,438,134 | fraud_Cronin, Kshlerin and Weber | health_fitness | 160.37 | Regina | Johnston | F | 641 Steven Mall Apt. 299 | Westhampton Beach | NY | 11,978 | 40.8295 | -72.6473 | 3,255 | Financial trader | 1978-07-08 | 9900e8fb5a0cf45ac23da05bfb716032 | 1,371,240,271 | 41.167236 | -72.248093 | 0 |
1,278,045 | 2020-06-14 20:04:39 | 4,099,707,841,315,751 | fraud_Fadel, Mertz and Rippin | entertainment | 97.01 | James | Stephens | M | 1166 Castillo Mountains | Ruckersville | VA | 22,968 | 38.2586 | -78.4074 | 9,815 | Designer, ceramics/pottery | 1975-07-07 | 9b1d24001fc8b017462ee96c9580053e | 1,371,240,279 | 38.088852 | -78.475595 | 0 |
1,278,046 | 2020-06-14 20:04:44 | 3,545,109,339,866,548 | fraud_Kuhic, Bins and Pfeffer | shopping_net | 2.22 | Keith | Sanders | M | 8030 Beck Motorway | Moorhead | MS | 38,761 | 33.4783 | -90.5142 | 2,870 | Chartered public finance accountant | 1999-03-05 | e4d1808df4a65d0e94eefcf12233199e | 1,371,240,284 | 33.855195 | -89.898031 | 0 |
1,278,047 | 2020-06-14 20:04:52 | 213,153,151,785,052 | fraud_Hagenes, Hermann and Stroman | travel | 8.23 | Rebecca | Conley | F | 181 Moreno Light Apt. 215 | Tomahawk | WI | 54,487 | 45.4963 | -89.7273 | 9,594 | Seismic interpreter | 1997-11-23 | 3080f14d4f00c12e8fdb8787060b65d8 | 1,371,240,292 | 44.905571 | -90.067348 | 0 |
1,278,048 | 2020-06-14 20:04:59 | 4,681,601,008,538,160 | fraud_Roob, Conn and Tremblay | shopping_pos | 117.56 | Tammy | Davis | F | 77663 Colleen Freeway | Moundsville | WV | 26,041 | 39.9148 | -80.731 | 16,183 | Physiotherapist | 1977-08-12 | 3b1f3137dda8e0e22982896f7c53493a | 1,371,240,299 | 39.394247 | -80.501955 | 0 |
1,278,049 | 2020-06-14 20:05:58 | 213,157,767,990,030 | fraud_Corwin-Romaguera | travel | 2.6 | Tara | Campbell | F | 05050 Rogers Well Apt. 439 | Rock Springs | WY | 82,901 | 41.606 | -109.23 | 27,971 | Music therapist | 1984-08-01 | 374b84d23f69252d4a7beea0ba59c32a | 1,371,240,358 | 41.706607 | -109.491091 | 0 |
1,278,050 | 2020-06-14 20:06:10 | 3,540,862,542,587,229 | fraud_Kutch, Steuber and Gerhold | food_dining | 1.99 | Nancy | Roach | F | 376 Brown Courts | Yellowstone National Park | WY | 82,190 | 44.7957 | -110.6137 | 369 | Materials engineer | 1941-11-16 | 0a7a963a7060fd8c4358608f2c824e79 | 1,371,240,370 | 44.547792 | -111.396387 | 0 |
1,278,051 | 2020-06-14 20:06:15 | 30,135,235,368,675 | fraud_Windler LLC | kids_pets | 85.01 | Amanda | Williams | F | 02018 Gary Key Apt. 911 | Independence | MO | 64,058 | 39.1412 | -94.3515 | 123,373 | Engineer, production | 1992-11-27 | 60042bbe0b4b74fe61c5bde3b2ea7991 | 1,371,240,375 | 39.557369 | -93.575301 | 0 |
1,278,052 | 2020-06-14 20:06:30 | 375,534,208,663,984 | fraud_Lowe, Dietrich and Erdman | kids_pets | 51.49 | Tyler | Garcia | M | 408 Bradley Rest | Doe Hill | VA | 24,433 | 38.4207 | -79.4629 | 99 | Dance movement psychotherapist | 1986-03-28 | 674ba1341074fb81d3dd5b60325858c7 | 1,371,240,390 | 38.390113 | -80.460019 | 0 |
1,278,053 | 2020-06-14 20:06:58 | 630,471,368,021 | fraud_Bahringer-Streich | food_dining | 56.99 | George | Floyd | M | 22502 Baker Mount Suite 241 | Hazel | KY | 42,049 | 36.5422 | -88.3319 | 1,480 | Designer, interior/spatial | 1974-09-14 | f73aaf20f44936b5670ce07b25b0c620 | 1,371,240,418 | 36.352055 | -88.35785 | 0 |
1,278,054 | 2020-06-14 20:07:09 | 6,544,734,391,390,261 | fraud_Pfeffer and Sons | shopping_pos | 8.75 | John | Myers | M | 701 Wilson Divide | Highland | IN | 46,322 | 41.55 | -87.4569 | 23,727 | Community arts worker | 1982-02-08 | f36c0c1ce2e45a0746f38278a79b8e88 | 1,371,240,429 | 40.63824 | -87.519415 | 0 |
1,278,055 | 2020-06-14 20:07:25 | 213,141,712,584,544 | fraud_Watsica LLC | personal_care | 56.42 | Margaret | Curtis | F | 742 Oneill Shore | Florence | MS | 39,073 | 32.153 | -90.1217 | 19,685 | Fine artist | 1984-12-24 | ce7a8bb2f8428dd7e5c0245e062d6e1a | 1,371,240,445 | 31.676383 | -89.355814 | 0 |
1,278,056 | 2020-06-14 20:07:45 | 581,686,439,828 | fraud_Bednar PLC | kids_pets | 81.72 | Larry | House | M | 911 Sabrina Trafficway | Cochranton | PA | 16,314 | 41.5205 | -80.0573 | 5,507 | Retail merchandiser | 1973-07-28 | 30e0c4e023d6edd814b9ffce333f88be | 1,371,240,465 | 42.206796 | -80.156997 | 0 |
1,278,057 | 2020-06-14 20:08:29 | 6,011,693,194,885,790 | fraud_Cummerata-Hilpert | entertainment | 48.21 | Victoria | Fleming | F | 2807 Parker Station Suite 080 | Stanchfield | MN | 55,080 | 45.6675 | -93.2433 | 2,607 | Lecturer, further education | 1995-12-04 | 975df77a5ff033fc8579d155d976d609 | 1,371,240,509 | 45.968532 | -93.25425 | 0 |
1,278,058 | 2020-06-14 20:09:22 | 4,681,699,462,969 | fraud_Ankunding LLC | shopping_net | 8.78 | Joseph | Gonzalez | M | 319 Wendy Fort Suite 179 | Murfreesboro | TN | 37,132 | 35.8596 | -86.421 | 158,701 | Journalist, newspaper | 1978-03-06 | 75e182474dcc5d23617dbfe3d7eaf483 | 1,371,240,562 | 36.174916 | -87.110098 | 0 |
1,278,059 | 2020-06-14 20:10:01 | 4,198,470,814,557 | fraud_Kutch-Wilderman | home | 28.83 | Christie | Williamson | F | 519 Jerry Views | Avoca | IA | 51,521 | 41.4768 | -95.3509 | 2,036 | Engineering geologist | 1971-08-20 | 2c86d612c4fce9d5f39c26e05a6e0ecb | 1,371,240,601 | 40.970308 | -95.742487 | 0 |
1,278,060 | 2020-06-14 20:10:17 | 180,069,253,480,336 | fraud_Schoen Ltd | kids_pets | 27.68 | William | Hunter | M | 5036 Victoria Ports Suite 249 | Emporium | PA | 15,834 | 41.5177 | -78.2536 | 4,533 | Public affairs consultant | 1969-11-01 | 50308b6717421c522362a6b73ac6bfa3 | 1,371,240,617 | 41.655755 | -77.976925 | 0 |
1,278,061 | 2020-06-14 20:10:27 | 4,642,255,475,285,942 | fraud_Jewess LLC | shopping_pos | 3.86 | Sabrina | Johnson | F | 320 Nicholson Orchard | Thompson | UT | 84,540 | 38.9999 | -109.615 | 46 | Surveyor, minerals | 1987-04-23 | e8f8dcaf22d7494c29cb23dca6fe8487 | 1,371,240,627 | 39.582886 | -109.809808 | 0 |
1,278,062 | 2020-06-14 20:10:31 | 4,926,376,199,189,801 | fraud_O'Reilly, Mohr and Purdy | home | 64.09 | Claire | Davis | F | 83685 Matthew Center Suite 870 | Cherokee Village | AR | 72,529 | 36.3011 | -91.5281 | 4,726 | Pharmacologist | 1977-06-07 | 4cc67b5a462cf9825990df8448f05edb | 1,371,240,631 | 35.695563 | -90.878774 | 0 |
1,278,063 | 2020-06-14 20:10:35 | 3,514,897,282,719,543 | fraud_Mante, Luettgen and Hackett | health_fitness | 5.38 | Steven | Faulkner | M | 841 Cheryl Centers Suite 115 | Farmington | NY | 14,425 | 42.958 | -77.3083 | 10,717 | Cytogeneticist | 1952-10-13 | 67aa93896d08fa3811033f28252e2535 | 1,371,240,635 | 42.246149 | -76.850268 | 0 |
1,278,064 | 2020-06-14 20:10:35 | 377,026,671,291,680 | fraud_Hyatt, Russel and Gleichner | health_fitness | 11.64 | Jackie | Davis | F | 1898 Parker Fork Apt. 057 | Redford | MO | 63,665 | 37.3272 | -91.0243 | 241 | Investment analyst | 1974-10-27 | 1ec0af7f8fd9451fee754d3f00a93034 | 1,371,240,635 | 36.698007 | -91.366681 | 0 |
1,278,065 | 2020-06-14 20:10:41 | 4,247,921,790,666 | fraud_Bode-Schuster | kids_pets | 50.31 | Judith | Moss | F | 46297 Benjamin Plains Suite 703 | Washington Court House | OH | 43,160 | 39.537 | -83.455 | 22,305 | Television floor manager | 1939-03-09 | 0c186f5a7c3881d9b1edef25bcf1caca | 1,371,240,641 | 39.40588 | -82.895082 | 0 |
1,278,066 | 2020-06-14 20:10:44 | 4,640,395,708,703 | fraud_Weber and Sons | food_dining | 40.02 | Melissa | Krause | F | 67632 Martin Gateway | Fordoche | LA | 70,732 | 30.6576 | -91.6264 | 1,178 | Community education officer | 1951-06-13 | 167eda8cc7d3a06885ba73a21145b665 | 1,371,240,644 | 30.942221 | -92.163954 | 0 |
1,278,067 | 2020-06-14 20:10:55 | 3,560,336,828,629,935 | fraud_Ziemann-Waters | health_fitness | 9.09 | Christopher | White | M | 13613 Hammond Ferry | Clutier | IA | 52,217 | 42.0789 | -92.3763 | 590 | Embryologist, clinical | 1953-03-30 | e9d1d49b1f90e4717dd45ffda03f1b7b | 1,371,240,655 | 41.808046 | -91.42662 | 0 |
1,278,068 | 2020-06-14 20:10:56 | 639,023,984,367 | fraud_Haley, Batz and Auer | health_fitness | 29.62 | Destiny | Lowe | F | 79472 Stevens Trace Apt. 120 | Hannawa Falls | NY | 13,647 | 44.6087 | -74.9732 | 69 | Chief Executive Officer | 1991-06-05 | 433e4b59060c0a2de20c5f6cf129c8cb | 1,371,240,656 | 44.810676 | -74.193221 | 0 |
1,278,069 | 2020-06-14 20:11:01 | 676,281,772,837 | fraud_White and Sons | home | 78.97 | Alicia | Bishop | F | 222 Freeman Islands | Whigham | GA | 39,897 | 30.8836 | -84.3246 | 3,430 | Editor, commissioning | 1950-03-25 | 595e626c698f7522a6d7efb4e7ed7993 | 1,371,240,661 | 31.090963 | -84.106022 | 0 |
1,278,070 | 2020-06-14 20:11:17 | 4,474,324,669,797,121 | fraud_Kling, Howe and Schneider | home | 103.79 | Matthew | Russell | M | 168 Michael Coves Suite 343 | June Lake | CA | 93,529 | 37.7773 | -119.0825 | 633 | Health service manager | 1927-09-09 | 11e798ff0daf932720dde8b69bfb51f6 | 1,371,240,677 | 36.832264 | -118.342247 | 0 |
1,278,071 | 2020-06-14 20:11:18 | 6,011,399,591,920,186 | fraud_Sawayn PLC | shopping_pos | 3.21 | Maria | Roy | F | 58665 Nicholas Ford Suite 348 | Sheffield | MA | 1,257 | 42.1001 | -73.3611 | 2,121 | Radio producer | 1973-10-14 | 46646f4ecada6071c34fa6d70eb5ec49 | 1,371,240,678 | 41.215312 | -72.618409 | 0 |
1,278,072 | 2020-06-14 20:11:37 | 3,513,618,443,244,549 | fraud_Berge-Hills | kids_pets | 76.4 | Amber | Perez | F | 954 Reyes Ways | Fulton | SD | 57,340 | 43.7588 | -97.8712 | 355 | Financial adviser | 1955-06-26 | 2b277dac12781fc6e1bbf24eae26d7ea | 1,371,240,697 | 42.882241 | -98.513757 | 0 |
1,278,073 | 2020-06-14 20:11:56 | 3,533,800,906,065,217 | fraud_Wuckert-Goldner | home | 2.86 | Amber | Thornton | F | 840 Werner Lock Apt. 852 | Campbell | NE | 68,932 | 40.2967 | -98.737 | 493 | Surveyor, minerals | 1940-09-13 | 3ed771dfcbdbbb4212aa9fb6878f8ffd | 1,371,240,716 | 40.119858 | -99.53141 | 0 |
1,278,074 | 2020-06-14 20:12:25 | 3,529,597,810,116,815 | fraud_Smith-Stokes | misc_pos | 4.93 | Pamela | Curtis | F | 8969 Fuentes Station Apt. 291 | Mill Creek | PA | 17,060 | 40.4679 | -77.8967 | 1,334 | Archaeologist | 1986-12-17 | 44fae5171f8738b611eaa678a10970af | 1,371,240,745 | 41.316615 | -77.474764 | 0 |
1,278,075 | 2020-06-14 20:12:37 | 4,446,368,897,795,790 | fraud_Morissette-Schaefer | personal_care | 70.99 | Ryan | Joseph | M | 8850 Jessica Center | Atlantic | VA | 23,303 | 37.9073 | -75.5089 | 741 | Geologist, engineering | 1986-08-17 | 7d015ff8753bfcfd944061bcb95de6b9 | 1,371,240,757 | 37.475308 | -74.805465 | 0 |
1,278,076 | 2020-06-14 20:14:11 | 3,577,596,616,955,856 | fraud_Gulgowski LLC | home | 23.65 | David | Rogers | M | 265 Mullen Park Apt. 307 | Summerfield | NC | 27,358 | 36.2245 | -79.8901 | 14,075 | Buyer, industrial | 1929-04-22 | e08c0dd9aad02f108b44a26cf41b8df0 | 1,371,240,851 | 35.836294 | -80.506097 | 0 |
1,278,077 | 2020-06-14 20:14:46 | 3,529,597,810,116,815 | fraud_Baumbach, Strosin and Nicolas | shopping_pos | 6.99 | Pamela | Curtis | F | 8969 Fuentes Station Apt. 291 | Mill Creek | PA | 17,060 | 40.4679 | -77.8967 | 1,334 | Archaeologist | 1986-12-17 | f9a51bfbbb8ce81080cabfa0885166b6 | 1,371,240,886 | 41.170337 | -77.288045 | 0 |
1,278,078 | 2020-06-14 20:15:48 | 3,541,160,328,600,277 | fraud_Champlin and Sons | home | 32.16 | Jason | Singh | M | 4720 Anna Ways | Murrayville | IL | 62,668 | 39.5723 | -90.2379 | 1,512 | Commercial/residential surveyor | 2003-05-07 | 198ec35b04ce1afb191a16f46bf2b290 | 1,371,240,948 | 40.437963 | -91.035713 | 0 |
1,278,079 | 2020-06-14 20:16:34 | 675,945,690,716 | fraud_Bins, Balistreri and Beatty | shopping_pos | 9.21 | Ellen | Smith | F | 285 George Lake | Beaver Falls | PA | 15,010 | 40.7687 | -80.3592 | 28,425 | Podiatrist | 2000-06-09 | 193b46ea83fae86f748f685b5f239dfa | 1,371,240,994 | 41.385426 | -80.1437 | 0 |
1,278,080 | 2020-06-14 20:16:39 | 180,031,190,491,743 | fraud_Sawayn PLC | shopping_pos | 1.49 | Becky | Mckinney | F | 250 Benjamin Hill Apt. 026 | Mobile | AL | 36,617 | 30.7145 | -88.0918 | 270,712 | Surveyor, land/geomatics | 1972-01-05 | 2fe52f320781ceda344fe95186fab802 | 1,371,240,999 | 31.249436 | -87.603906 | 0 |
1,278,081 | 2020-06-14 20:17:37 | 370,877,495,212,014 | fraud_Mohr Inc | shopping_pos | 2.42 | Sarah | Clark | F | 25961 Beverly Union Apt. 042 | North Wilkesboro | NC | 28,659 | 36.2017 | -81.1286 | 21,134 | Dispensing optician | 1984-03-06 | ade45bd7c00266fa85353072baacf8fd | 1,371,241,057 | 36.350829 | -80.259462 | 0 |
1,278,082 | 2020-06-14 20:18:14 | 2,229,378,226,512,508 | fraud_Hyatt, Russel and Gleichner | health_fitness | 76.52 | Thomas | Hale | M | 949 Smith Parkway | Cazenovia | WI | 53,924 | 43.4987 | -90.2796 | 1,360 | Occupational hygienist | 1984-11-06 | fb4a20d2222ab379cc000c36708437b8 | 1,371,241,094 | 42.502233 | -90.267954 | 0 |
1,278,083 | 2020-06-14 20:18:21 | 30,551,643,947,183 | fraud_Goyette-Gerhold | kids_pets | 27.49 | Morgan | Smith | F | 1441 Bradley Place | Grover | NC | 28,073 | 35.1836 | -81.4552 | 5,621 | Toxicologist | 1973-11-14 | f1fd778fbf36663a1601e6f13fda2b32 | 1,371,241,101 | 36.007747 | -80.624454 | 0 |
1,278,084 | 2020-06-14 20:19:17 | 3,526,826,139,003,047 | fraud_Boyer-Haley | travel | 2.95 | Nathan | Massey | M | 5783 Evan Roads Apt. 465 | Falmouth | MI | 49,632 | 44.2529 | -85.017 | 1,126 | Furniture designer | 1955-07-06 | 224491e8b5594c17eb90bd47f17ffb4f | 1,371,241,157 | 44.514605 | -85.876402 | 0 |
1,278,085 | 2020-06-14 20:19:51 | 213,157,767,990,030 | fraud_Eichmann-Kilback | home | 31.89 | Tara | Campbell | F | 05050 Rogers Well Apt. 439 | Rock Springs | WY | 82,901 | 41.606 | -109.23 | 27,971 | Music therapist | 1984-08-01 | b646baa666c88796e0296d8be9fccdcd | 1,371,241,191 | 42.453825 | -109.754231 | 0 |
1,278,086 | 2020-06-14 20:20:46 | 675,990,301,623 | fraud_Gottlieb-Hansen | personal_care | 203.16 | Amanda | Spencer | F | 6682 Green Forks | Ogdensburg | NJ | 7,439 | 41.0767 | -74.5982 | 2,456 | Senior tax professional/tax inspector | 1994-03-13 | f9e34d5a83a035bed9ab2a6fa4b121ef | 1,371,241,246 | 41.009126 | -75.249834 | 0 |
1,278,087 | 2020-06-14 20:20:50 | 4,586,810,168,620,942 | fraud_Towne LLC | misc_pos | 62.93 | Michelle | Gregory | F | 6983 Carrillo Isle | Edisto Island | SC | 29,438 | 32.5486 | -80.307 | 2,408 | Sales professional, IT | 1997-07-05 | 1f1ec247065b6a52777dd444c1a234cb | 1,371,241,250 | 32.585371 | -80.830664 | 0 |
1,278,088 | 2020-06-14 20:21:29 | 3,576,021,480,694,169 | fraud_Beier-Hyatt | shopping_pos | 2.25 | Dawn | Gray | F | 9486 Joel Common Suite 554 | Topeka | KS | 66,618 | 39.1329 | -95.7023 | 163,415 | Secondary school teacher | 2004-12-30 | 8bc54338f0a88817ece54f977d74a592 | 1,371,241,289 | 38.578692 | -94.757893 | 0 |
1,278,089 | 2020-06-14 20:21:40 | 213,136,802,746,375 | fraud_Berge-Hills | kids_pets | 18.84 | Christine | Davis | F | 736 Moss Motorway Suite 549 | Humboldt | AZ | 86,329 | 34.5189 | -112.2523 | 1,179 | Civil engineer, contracting | 1955-01-20 | 81d2e3f2c42b02ae83d9949c74c03920 | 1,371,241,300 | 34.38272 | -112.65712 | 0 |
1,278,090 | 2020-06-14 20:21:55 | 4,683,638,447,911 | fraud_Schneider, Hayes and Nikolaus | food_dining | 58.58 | Daniel | Boyd | M | 8925 Nicholas Points | Egan | LA | 70,531 | 30.251 | -92.5002 | 1,261 | Broadcast presenter | 1972-07-01 | 73a8149abd748abb17607bf6fe88a1d1 | 1,371,241,315 | 31.095042 | -92.631193 | 0 |
1,278,091 | 2020-06-14 20:21:56 | 4,769,426,683,924,059,000 | fraud_Roberts, Ryan and Smith | personal_care | 73.04 | Andrea | Cruz | F | 26572 Hodge Villages Suite 512 | Mifflin | PA | 17,058 | 40.5553 | -77.4001 | 1,909 | Mining engineer | 1954-08-22 | 35812c056736356680cd5cf6599f0b4c | 1,371,241,316 | 41.536344 | -76.824937 | 0 |
1,278,092 | 2020-06-14 20:22:08 | 4,482,427,013,979,020 | fraud_Runte-Mohr | food_dining | 3.47 | Leslie | Ford | F | 4938 Hatfield Course | Henderson | WV | 25,106 | 38.8265 | -82.1364 | 642 | Building services engineer | 1946-08-30 | ed2f1e9e6799c6261081b36a683efc54 | 1,371,241,328 | 39.800379 | -81.319885 | 0 |
1,278,093 | 2020-06-14 20:22:27 | 4,119,762,878,330,989 | fraud_Osinski Inc | personal_care | 88.21 | Melinda | Gutierrez | F | 1497 West Gateway | Eureka | IL | 61,530 | 40.7152 | -89.2706 | 6,713 | Archivist | 1945-08-19 | 5d6193b0decd52a08756dbd16c6d4350 | 1,371,241,347 | 41.289375 | -88.435297 | 0 |
1,278,094 | 2020-06-14 20:23:06 | 376,656,886,990,758 | fraud_Nitzsche, Kessler and Wolff | shopping_pos | 6.18 | Richard | Vance | M | 169 Shelia Knoll Suite 753 | Zavalla | TX | 75,980 | 31.1569 | -94.3871 | 2,836 | Designer, jewellery | 1985-12-03 | 880f29239d5a52b7e6c4d44cfe4eae56 | 1,371,241,386 | 31.092837 | -94.59738 | 0 |
1,278,095 | 2020-06-14 20:23:12 | 4,908,846,471,916,297 | fraud_Pouros-Haag | shopping_pos | 9.96 | Lauren | Torres | F | 03030 White Lakes | Grandview | TX | 76,050 | 32.2779 | -97.2351 | 5,875 | Radiographer, therapeutic | 1992-07-24 | 9fe9ce3b7decbc788e7a8712803c03dd | 1,371,241,392 | 32.6704 | -97.352302 | 0 |
1,278,096 | 2020-06-14 20:23:15 | 30,518,196,150,127 | fraud_Witting, Beer and Ernser | home | 17.69 | Karen | Sullivan | F | 6313 Scott Trace | Rossville | IL | 60,963 | 40.3625 | -87.6692 | 1,807 | Buyer, retail | 1975-06-02 | abf0fcce017028434b7e766c692e96ed | 1,371,241,395 | 40.895581 | -86.994295 | 0 |
1,278,097 | 2020-06-14 20:23:44 | 2,252,055,259,910,912 | fraud_O'Hara-Wilderman | food_dining | 56.61 | Jason | Hernandez | M | 220 Frank Gardens | Hewitt | WI | 54,441 | 44.6437 | -90.1031 | 828 | Arts development officer | 1991-08-19 | 97d43c9aebd1cb558b9b7ba991809220 | 1,371,241,424 | 44.323769 | -89.933297 | 0 |
1,278,098 | 2020-06-14 20:24:08 | 180,036,456,789,979 | fraud_Kautzer and Sons | personal_care | 15.79 | Mackenzie | Salazar | F | 982 Melissa Lock | Bagley | WI | 53,801 | 42.9207 | -91.0685 | 878 | Risk analyst | 1974-11-20 | 7a43b461c13f2e8b5cce881f9dcbee68 | 1,371,241,448 | 43.783344 | -90.957413 | 0 |
1,278,099 | 2020-06-14 20:24:24 | 571,365,235,126 | fraud_Torp, Muller and Borer | health_fitness | 68.21 | Barbara | Taylor | F | 0069 Robin Brooks Apt. 695 | Elberta | MI | 49,628 | 44.5995 | -86.2141 | 372 | Exhibitions officer, museum/gallery | 1995-07-12 | f28ed83803e1a57ba30359cb492ef62d | 1,371,241,464 | 44.03468 | -85.936419 | 0 |
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