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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,278,100 | 2020-06-14 20:24:38 | 560,881,134,780 | fraud_Emmerich-Rau | personal_care | 62.64 | Audrey | Martinez | F | 343 Joshua Views | Liberty Mills | IN | 46,946 | 41.0356 | -85.7358 | 136 | Soil scientist | 1953-03-19 | 05b371e3ac4f1583ae7d955a1595f94a | 1,371,241,478 | 41.030878 | -86.063827 | 0 |
1,278,101 | 2020-06-14 20:24:56 | 38,057,513,087,029 | fraud_Pfeffer and Sons | shopping_pos | 4.45 | Marissa | Clark | F | 2677 Byrd Village Suite 035 | San Jose | CA | 95,148 | 37.3304 | -121.7913 | 973,849 | Geoscientist | 1997-01-18 | c336000ef5afebce192a0bdc6d1b4d5f | 1,371,241,496 | 37.428287 | -122.477502 | 0 |
1,278,102 | 2020-06-14 20:25:33 | 3,566,373,869,538,620 | fraud_Durgan, Gislason and Spencer | home | 4.89 | Steven | Castaneda | M | 46809 Toni Flat Suite 216 | Lamy | NM | 87,540 | 35.4311 | -105.9409 | 923 | Public relations account executive | 1964-06-22 | a074b554c922ba23e44485c09b8d1c07 | 1,371,241,533 | 35.164431 | -106.629442 | 0 |
1,278,103 | 2020-06-14 20:25:34 | 30,407,675,418,785 | fraud_Hagenes, Hermann and Stroman | travel | 4.36 | Danielle | Evans | F | 76752 David Lodge Apt. 064 | Breesport | NY | 14,816 | 42.1939 | -76.7361 | 520 | Psychotherapist | 1991-10-13 | 00550b04d813dc046f92b0f3c0f3a78b | 1,371,241,534 | 42.650544 | -76.447154 | 0 |
1,278,104 | 2020-06-14 20:25:36 | 4,642,255,475,285,942 | fraud_Hudson-Grady | shopping_pos | 3.18 | Sabrina | Johnson | F | 320 Nicholson Orchard | Thompson | UT | 84,540 | 38.9999 | -109.615 | 46 | Surveyor, minerals | 1987-04-23 | 5a1e190e5d8a296f583c41b9da17c75c | 1,371,241,536 | 39.405912 | -109.295881 | 0 |
1,278,105 | 2020-06-14 20:25:57 | 4,745,996,322,265 | fraud_Heaney-Marquardt | entertainment | 101.01 | Carrie | Washington | F | 6114 Adams Harbor Suite 096 | Kingsford Heights | IN | 46,346 | 41.4802 | -86.6919 | 1,423 | Psychologist, forensic | 1998-10-07 | 0d9845b1afdef5466a611a9c2b0045de | 1,371,241,557 | 42.427823 | -87.427861 | 0 |
1,278,106 | 2020-06-14 20:26:02 | 4,736,845,434,667,908,000 | fraud_McDermott, Osinski and Morar | home | 154.5 | Toni | Gomez | F | 062 Carl Dam | Altona | NY | 12,910 | 44.8816 | -73.6408 | 2,148 | Surveyor, land/geomatics | 1953-05-23 | 26ac8af66b53720a18fd5827526134a2 | 1,371,241,562 | 44.879063 | -73.818091 | 0 |
1,278,107 | 2020-06-14 20:26:35 | 6,011,104,316,292,105 | fraud_Carroll PLC | health_fitness | 8.82 | Valerie | Davis | F | 3861 Anderson Ramp Apt. 536 | Drakes Branch | VA | 23,937 | 36.9688 | -78.5615 | 1,970 | Energy engineer | 1985-09-02 | 615d0254c539ffa37cff2f1b6278fa15 | 1,371,241,595 | 37.603848 | -78.724258 | 0 |
1,278,108 | 2020-06-14 20:27:23 | 4,951,647,200,979,051 | fraud_Leannon-Ward | food_dining | 17.08 | Kimberly | Miller | F | 75533 Tamara Valleys | Logan | IL | 62,856 | 37.9943 | -88.9417 | 324 | Scientist, research (physical sciences) | 1976-06-15 | 625e40d01120acd87b80dfc672d971f5 | 1,371,241,643 | 38.832116 | -88.406953 | 0 |
1,278,109 | 2020-06-14 20:27:26 | 378,278,619,832,195 | fraud_Haag-Blanda | food_dining | 33.81 | Mary | Mcintyre | F | 77921 Costa Villages | Eugene | OR | 97,403 | 44.0385 | -123.0614 | 191,096 | Scientist, physiological | 1964-04-06 | bd6283148dad7922a32eb662f72932f8 | 1,371,241,646 | 43.429079 | -122.275627 | 0 |
1,278,110 | 2020-06-14 20:28:24 | 4,607,072,969,078,276 | fraud_Torphy-Kertzmann | health_fitness | 55.3 | Brenda | Perez | F | 033 Tara Brook Suite 523 | Coyle | OK | 73,027 | 35.8985 | -97.2607 | 1,493 | Amenity horticulturist | 1985-03-21 | b90498252df94717c590e449da318617 | 1,371,241,704 | 36.122131 | -97.324441 | 0 |
1,278,111 | 2020-06-14 20:29:27 | 4,364,010,865,167,176 | fraud_Ziemann-Waters | health_fitness | 15.99 | Gary | Martinez | M | 03512 Jackson Ports | Reno | NV | 89,512 | 39.5483 | -119.7957 | 276,896 | Immunologist | 1997-03-12 | a01e66fb225012af91d089d252c93466 | 1,371,241,767 | 39.063815 | -120.390441 | 0 |
1,278,112 | 2020-06-14 20:29:30 | 376,012,912,828,093 | fraud_Schroeder Group | health_fitness | 6.16 | Nathan | Mayer | M | 478 Donovan Corners Apt. 803 | Schaumburg | IL | 60,193 | 42.0144 | -88.0935 | 92,294 | Claims inspector/assessor | 1969-05-01 | 155d39a8e1ddd6ee4020bfb76b83a089 | 1,371,241,770 | 42.92069 | -87.369634 | 0 |
1,278,113 | 2020-06-14 20:29:34 | 4,060,579,726,528,237 | fraud_Crist, Jakubowski and Littel | home | 46.73 | Steven | Sanders | M | 25955 Amy Via | Ozawkie | KS | 66,070 | 39.2136 | -95.4404 | 2,661 | Theatre director | 1948-11-14 | fbb5ad3735e22289f91041f4edd8e76d | 1,371,241,774 | 40.018428 | -95.532996 | 0 |
1,278,114 | 2020-06-14 20:29:50 | 3,577,578,023,716,568 | fraud_Hoppe-Parisian | kids_pets | 46.2 | Debbie | Hughes | F | 0182 Owens Burgs Suite 480 | Diamond | OH | 44,412 | 41.0935 | -81.0425 | 2,644 | Engineer, biomedical | 1983-08-25 | dd5f727c2be3dbbb52c575ec87591580 | 1,371,241,790 | 41.524372 | -80.679258 | 0 |
1,278,115 | 2020-06-14 20:30:32 | 180,036,456,789,979 | fraud_Gibson-Deckow | entertainment | 26.38 | Mackenzie | Salazar | F | 982 Melissa Lock | Bagley | WI | 53,801 | 42.9207 | -91.0685 | 878 | Risk analyst | 1974-11-20 | de0b1ac2b89cbe05b7e7a485ad13fcc9 | 1,371,241,832 | 42.801003 | -90.496802 | 0 |
1,278,116 | 2020-06-14 20:30:52 | 340,953,839,692,349 | fraud_Friesen Inc | shopping_pos | 4 | Tyler | Wright | M | 615 Clarke Spring Apt. 172 | Warren | MI | 48,088 | 42.5164 | -82.9832 | 134,056 | Doctor, hospital | 1980-05-18 | 870ddd9dc9a8a7611a0a989f1169ca58 | 1,371,241,852 | 41.689894 | -82.43128 | 0 |
1,278,117 | 2020-06-14 20:31:08 | 4,379,260,813,815,979,500 | fraud_Flatley Group | misc_pos | 335.04 | Thomas | Jenkins | M | 93914 Gregory Via | Oakland | CA | 94,619 | 37.7878 | -122.1884 | 381,459 | Barista | 1974-01-03 | a9149215453c800595d3927d0a0b45ba | 1,371,241,868 | 37.615881 | -122.916286 | 0 |
1,278,118 | 2020-06-14 20:31:25 | 3,586,008,444,788,268 | fraud_Cronin, Kshlerin and Weber | health_fitness | 28.46 | Crystal | Fuller | F | 000 Jennifer Mills | Issaquah | WA | 98,027 | 47.4974 | -122.0107 | 50,489 | Osteopath | 1984-02-29 | 67b9fbcd70c1ac9451f359bb4dada6d5 | 1,371,241,885 | 46.536105 | -121.763849 | 0 |
1,278,119 | 2020-06-14 20:31:27 | 213,126,662,687,660 | fraud_Jewess LLC | shopping_pos | 8.21 | Christopher | Luna | M | 242 Brian Mountain | Laredo | TX | 78,040 | 27.5155 | -99.4986 | 248,858 | Video editor | 1971-01-28 | 176470f94192d5075c008e242b08285e | 1,371,241,887 | 26.746652 | -100.476911 | 0 |
1,278,120 | 2020-06-14 20:32:02 | 4,423,489,490,781,412 | fraud_Gottlieb-Hansen | personal_care | 30.53 | Christopher | Ortega | M | 5045 Emily Wall | Princeton | IA | 52,768 | 41.6858 | -90.3706 | 1,426 | Agricultural consultant | 1957-03-06 | 480c28896246198ac244be314bb1c67f | 1,371,241,922 | 40.813551 | -89.607625 | 0 |
1,278,121 | 2020-06-14 20:32:04 | 38,797,410,705,641 | fraud_Kilback LLC | food_dining | 56.01 | Andrew | Tucker | M | 583 Gray Creek | Oak Hill | NY | 12,460 | 42.4069 | -74.1528 | 277 | Glass blower/designer | 1971-12-12 | dab264ca24034f237618b32843524312 | 1,371,241,924 | 42.875658 | -74.345941 | 0 |
1,278,122 | 2020-06-14 20:32:09 | 4,681,699,462,969 | fraud_Gaylord-Powlowski | home | 37.96 | Joseph | Gonzalez | M | 319 Wendy Fort Suite 179 | Murfreesboro | TN | 37,132 | 35.8596 | -86.421 | 158,701 | Journalist, newspaper | 1978-03-06 | d80418b2b7dc0d50a424c9e5c27f9011 | 1,371,241,929 | 36.670464 | -87.180519 | 0 |
1,278,123 | 2020-06-14 20:33:10 | 375,534,208,663,984 | fraud_Feil, Hilpert and Koss | food_dining | 51.44 | Tyler | Garcia | M | 408 Bradley Rest | Doe Hill | VA | 24,433 | 38.4207 | -79.4629 | 99 | Dance movement psychotherapist | 1986-03-28 | e018f695eeaf8dee8b465b9bc4320125 | 1,371,241,990 | 39.145273 | -79.908283 | 0 |
1,278,124 | 2020-06-14 20:33:23 | 676,372,984,911 | fraud_Schiller Ltd | personal_care | 1.46 | Vicki | Mendoza | F | 3645 Atkins Island Apt. 238 | Esbon | KS | 66,941 | 39.7562 | -98.4462 | 242 | Tourism officer | 1987-07-18 | c9d8974c6a69d532287415f0544ad9bf | 1,371,242,003 | 40.094043 | -97.500027 | 0 |
1,278,125 | 2020-06-14 20:34:20 | 6,597,248,210,463,122 | fraud_Johns-Hoeger | entertainment | 35.28 | Kyle | Wright | M | 610 Samantha Park Suite 149 | Whittemore | IA | 50,598 | 43.0261 | -94.4064 | 912 | Optometrist | 1968-05-16 | 3cbe995d54d1d66caf715dd47a5a3d5f | 1,371,242,060 | 42.237904 | -94.880458 | 0 |
1,278,126 | 2020-06-14 20:34:25 | 377,993,105,397,617 | fraud_Hagenes, Kohler and Hoppe | food_dining | 5.05 | Nathan | Martinez | M | 586 Thomas Cliffs | Oconto Falls | WI | 54,154 | 44.8755 | -88.1555 | 5,548 | Mining engineer | 1975-09-11 | 6babe7be01831eae0092254ec3d72236 | 1,371,242,065 | 44.673048 | -89.025842 | 0 |
1,278,127 | 2020-06-14 20:35:56 | 38,057,513,087,029 | fraud_Ankunding-Carroll | travel | 8.58 | Marissa | Clark | F | 2677 Byrd Village Suite 035 | San Jose | CA | 95,148 | 37.3304 | -121.7913 | 973,849 | Geoscientist | 1997-01-18 | 73773fa6ee00fd7f4e28d362215dedb6 | 1,371,242,156 | 37.172505 | -121.288062 | 0 |
1,278,128 | 2020-06-14 20:36:03 | 4,745,996,322,265 | fraud_Ruecker Group | misc_net | 159.71 | Carrie | Washington | F | 6114 Adams Harbor Suite 096 | Kingsford Heights | IN | 46,346 | 41.4802 | -86.6919 | 1,423 | Psychologist, forensic | 1998-10-07 | 0015843226bffbb08f719c45d8007eb9 | 1,371,242,163 | 41.667953 | -87.083689 | 0 |
1,278,129 | 2020-06-14 20:36:15 | 3,518,669,219,150,142 | fraud_Ruecker Group | misc_net | 1.75 | Dorothy | Thomas | F | 537 Rice Square Suite 040 | Milford | OH | 45,150 | 39.1657 | -84.233 | 31,394 | Hospital doctor | 1996-11-12 | f4eeb96fdb6f1bd1f61286cfd329f2ec | 1,371,242,175 | 39.774894 | -83.698845 | 0 |
1,278,130 | 2020-06-14 20:36:52 | 6,011,492,816,282,597 | fraud_Bauch-Blanda | entertainment | 10.47 | Gary | Barnes | M | 2970 Flores Brooks | Smackover | AR | 71,762 | 33.3398 | -92.7442 | 2,501 | Financial adviser | 1986-06-11 | 8d0576f9e8f043e6f67a40bb72d2f1e1 | 1,371,242,212 | 34.303094 | -93.480474 | 0 |
1,278,131 | 2020-06-14 20:37:27 | 4,755,696,071,492 | fraud_Kris-Padberg | shopping_pos | 2.19 | Robert | Evans | M | 01892 Patricia Vista Apt. 828 | Sachse | TX | 75,048 | 32.9643 | -96.6012 | 20,328 | Site engineer | 1985-06-20 | 959ff1beda4c9c1e479b88e0535a8a73 | 1,371,242,247 | 32.984954 | -95.678029 | 0 |
1,278,132 | 2020-06-14 20:38:10 | 3,541,160,328,600,277 | fraud_Okuneva, Schneider and Rau | shopping_pos | 138.56 | Jason | Singh | M | 4720 Anna Ways | Murrayville | IL | 62,668 | 39.5723 | -90.2379 | 1,512 | Commercial/residential surveyor | 2003-05-07 | 83a0e72a4df04cb103a94cf42611b423 | 1,371,242,290 | 38.834305 | -90.560412 | 0 |
1,278,133 | 2020-06-14 20:38:14 | 4,908,846,471,916,297 | fraud_Ratke and Sons | health_fitness | 50.55 | Lauren | Torres | F | 03030 White Lakes | Grandview | TX | 76,050 | 32.2779 | -97.2351 | 5,875 | Radiographer, therapeutic | 1992-07-24 | ad858ae805275f57b61b72203eeb2414 | 1,371,242,294 | 33.090029 | -97.347159 | 0 |
1,278,134 | 2020-06-14 20:38:45 | 3,560,797,065,840,735 | fraud_Ratke and Sons | health_fitness | 3.35 | Janet | Turner | F | 0925 Lang Extensions | Shields | ND | 58,569 | 46.1838 | -101.2589 | 77 | Film/video editor | 1989-12-17 | 613fe687c360f9b0070acc26ddf359b5 | 1,371,242,325 | 45.738988 | -101.063244 | 0 |
1,278,135 | 2020-06-14 20:38:59 | 2,264,937,662,466,770 | fraud_Effertz LLC | entertainment | 83.9 | Juan | Sherman | M | 5939 Garcia Forges Suite 297 | San Antonio | TX | 78,214 | 29.3641 | -98.4924 | 1,595,797 | Land | 1995-10-17 | ad126e669482b854c2dcd645b2355c10 | 1,371,242,339 | 29.009845 | -97.978836 | 0 |
1,278,136 | 2020-06-14 20:39:24 | 3,577,794,103,155,425 | fraud_Price Inc | shopping_net | 2.77 | Mary | Humphrey | F | 9853 Flynn Hollow Apt. 602 | Reynolds | ND | 58,275 | 47.7068 | -97.2092 | 733 | Visual merchandiser | 1994-11-12 | f1ed92db19307b2fb247f467ba83149a | 1,371,242,364 | 47.579013 | -97.310666 | 0 |
1,278,137 | 2020-06-14 20:39:41 | 3,556,613,125,071,656 | fraud_Schroeder Group | health_fitness | 51.16 | Jose | Vasquez | M | 572 Davis Mountains | Lake Jackson | TX | 77,566 | 29.0393 | -95.4401 | 28,739 | Futures trader | 1999-12-27 | c7e9dc0aa5f845b5d17997ebb4148efe | 1,371,242,381 | 28.250467 | -94.801687 | 0 |
1,278,138 | 2020-06-14 20:39:46 | 4,364,010,865,167,176 | fraud_Stanton, Jakubowski and Baumbach | shopping_net | 1.16 | Gary | Martinez | M | 03512 Jackson Ports | Reno | NV | 89,512 | 39.5483 | -119.7957 | 276,896 | Immunologist | 1997-03-12 | 95eeacefe6e9a03075a0e652e3f6f670 | 1,371,242,386 | 38.963368 | -120.202404 | 0 |
1,278,139 | 2020-06-14 20:40:53 | 38,588,538,868,506 | fraud_Kris-Padberg | shopping_pos | 6.23 | Jacqueline | Curry | F | 3047 Jeff Place | Marathon | TX | 79,842 | 30.1886 | -103.2214 | 498 | Lexicographer | 1990-11-23 | 2119b86b0133f380541b8d07fc90a810 | 1,371,242,453 | 30.536799 | -102.991774 | 0 |
1,278,140 | 2020-06-14 20:41:02 | 377,026,671,291,680 | fraud_Renner Ltd | home | 9.18 | Jackie | Davis | F | 1898 Parker Fork Apt. 057 | Redford | MO | 63,665 | 37.3272 | -91.0243 | 241 | Investment analyst | 1974-10-27 | 1512c49872319b4dc8a33db3114c71a5 | 1,371,242,462 | 38.157093 | -91.629793 | 0 |
1,278,141 | 2020-06-14 20:41:37 | 180,048,185,037,117 | fraud_Hirthe-Beier | health_fitness | 132.58 | Mary | Wall | F | 2481 Mills Lock | Plainfield | NJ | 7,060 | 40.6152 | -74.415 | 71,485 | Leisure centre manager | 1974-07-19 | 12912e3af03d929f9281b3946491bf85 | 1,371,242,497 | 41.333846 | -75.197624 | 0 |
1,278,142 | 2020-06-14 20:42:11 | 38,057,513,087,029 | fraud_Pouros-Haag | shopping_pos | 15.01 | Marissa | Clark | F | 2677 Byrd Village Suite 035 | San Jose | CA | 95,148 | 37.3304 | -121.7913 | 973,849 | Geoscientist | 1997-01-18 | a557c9f7d436c202c3d75be0ca8c96ad | 1,371,242,531 | 36.803075 | -121.029174 | 0 |
1,278,143 | 2020-06-14 20:42:34 | 577,588,686,219 | fraud_Berge-Ullrich | home | 10.45 | James | Strickland | M | 25454 Leonard Lake | Spring Church | PA | 15,686 | 40.6153 | -79.4545 | 972 | Public relations account executive | 1997-10-23 | 24259196c432ebd3837f718115110b0f | 1,371,242,554 | 40.142068 | -78.536054 | 0 |
1,278,144 | 2020-06-14 20:42:58 | 2,242,542,703,101,233 | fraud_Leannon-Nikolaus | travel | 2.71 | Samuel | Jenkins | M | 43235 Mckenzie Views Apt. 837 | Westport | KY | 40,077 | 38.4921 | -85.4524 | 564 | Pensions consultant | 1996-04-10 | 23cacebbda2d15d72d2ac265f59c44db | 1,371,242,578 | 38.096645 | -85.358008 | 0 |
1,278,145 | 2020-06-14 20:43:07 | 36,485,887,555,770 | fraud_Pacocha-Bauch | shopping_pos | 187.85 | Michael | Gross | M | 230 Ryan Tunnel Apt. 025 | Fulton | OH | 43,321 | 40.4971 | -82.8342 | 267 | Facilities manager | 2005-01-29 | f8d24ff4cd81f5c48cc982a24bbe6dc0 | 1,371,242,587 | 40.65715 | -82.583534 | 0 |
1,278,146 | 2020-06-14 20:43:10 | 2,288,813,824,604,479 | fraud_Romaguera, Wehner and Tromp | kids_pets | 9.32 | Barbara | Norman | F | 6278 Stephanie Unions | New York City | NY | 10,039 | 40.8265 | -73.9383 | 1,577,385 | Herbalist | 1981-08-29 | aabe2c2ccbc81b60005dcba7362dcba4 | 1,371,242,590 | 41.539159 | -73.914615 | 0 |
1,278,147 | 2020-06-14 20:43:22 | 3,527,536,963,490,470 | fraud_Haley, Jewess and Bechtelar | shopping_pos | 4.4 | Teresa | Stein | F | 2838 White Fields Apt. 473 | Brunson | SC | 29,911 | 32.9413 | -81.1807 | 1,725 | Social researcher | 1974-12-05 | 230ed3301b0148270b1a37827f6006af | 1,371,242,602 | 32.539422 | -82.093 | 0 |
1,278,148 | 2020-06-14 20:43:33 | 676,326,610,042 | fraud_Terry Ltd | home | 26.46 | Jacqueline | Caldwell | F | 54220 April Union Suite 403 | Riverview | MI | 48,193 | 42.1782 | -83.2461 | 15,623 | Writer | 1993-11-02 | 52068195afd45ac3f80852ce9dff87d5 | 1,371,242,613 | 41.720207 | -83.417551 | 0 |
1,278,149 | 2020-06-14 20:43:40 | 4,562,827,002,127 | fraud_Fadel Inc | health_fitness | 35.57 | Christopher | Johnson | M | 28711 Kristine Junction Suite 309 | Greenville | OH | 45,331 | 40.0987 | -84.6342 | 22,930 | Media planner | 1971-11-26 | 5139b40096b4171de72c8b6ac606c6a6 | 1,371,242,620 | 39.740424 | -83.905287 | 0 |
1,278,150 | 2020-06-14 20:43:40 | 4,653,879,239,169,997 | fraud_Bauch-Blanda | entertainment | 58.1 | Monica | Tucker | F | 302 Christina Islands | Smiths Grove | KY | 42,171 | 37.0581 | -86.1938 | 6,841 | Therapist, sports | 1999-06-06 | 5355b38ee4d8397ddb6786f12d7aedb7 | 1,371,242,620 | 36.486778 | -85.276303 | 0 |
1,278,151 | 2020-06-14 20:43:57 | 30,074,693,890,476 | fraud_Greenholt, O'Hara and Balistreri | shopping_net | 1,529.62 | Kelsey | Richards | F | 889 Sarah Station Suite 624 | Holcomb | KS | 67,851 | 37.9931 | -100.9893 | 2,691 | Arboriculturist | 1993-08-16 | 037f84ddc950cb088e75534caf236a8f | 1,371,242,637 | 38.992195 | -100.633536 | 0 |
1,278,152 | 2020-06-14 20:44:17 | 38,530,489,946,071 | fraud_Kassulke PLC | shopping_net | 3.99 | Laura | Johns | F | 95835 Garcia Rue | Arcadia | SC | 29,320 | 34.9572 | -81.9916 | 530 | Animal technologist | 1989-05-14 | 7d4ec49e02156e23962cf01ddf8bda80 | 1,371,242,657 | 34.881295 | -81.413354 | 0 |
1,278,153 | 2020-06-14 20:44:26 | 4,379,260,813,815,979,500 | fraud_Nitzsche, Kessler and Wolff | shopping_pos | 9.46 | Thomas | Jenkins | M | 93914 Gregory Via | Oakland | CA | 94,619 | 37.7878 | -122.1884 | 381,459 | Barista | 1974-01-03 | f27a6df568c00f1e9889fe3e61a7850b | 1,371,242,666 | 38.180377 | -121.976157 | 0 |
1,278,154 | 2020-06-14 20:44:35 | 377,895,991,033,232 | fraud_Kilback Group | food_dining | 140.29 | Kimberly | Myers | F | 6881 King Isle Suite 228 | Higganum | CT | 6,441 | 41.4682 | -72.5751 | 5,438 | Librarian, academic | 1964-11-17 | 37652c57c8deb5c22d9c464c8401ec35 | 1,371,242,675 | 42.427879 | -72.059878 | 0 |
1,278,155 | 2020-06-14 20:44:45 | 2,283,743,876,903,625 | fraud_Lesch Ltd | shopping_pos | 2.55 | Shannon | Williams | F | 9345 Spencer Junctions Suite 183 | Alpharetta | GA | 30,009 | 34.077 | -84.3033 | 165,556 | Prison officer | 1997-12-27 | a2833be43e4cd67d532d56248cc83a33 | 1,371,242,685 | 33.838416 | -84.10356 | 0 |
1,278,156 | 2020-06-14 20:44:46 | 3,559,679,414,981,506 | fraud_Brown Inc | kids_pets | 121.89 | Olivia | Stephenson | F | 292 Cassidy Oval | Lowville | NY | 13,367 | 43.7893 | -75.4156 | 8,830 | Theme park manager | 1991-03-29 | 1d4f017589f5e8923c7fcbfedd8dd0cf | 1,371,242,686 | 42.871838 | -74.599268 | 0 |
1,278,157 | 2020-06-14 20:45:25 | 676,281,772,837 | fraud_Pouros, Walker and Spencer | kids_pets | 73.53 | Alicia | Bishop | F | 222 Freeman Islands | Whigham | GA | 39,897 | 30.8836 | -84.3246 | 3,430 | Editor, commissioning | 1950-03-25 | 4bde28ef11334ea084aeef95cb62ee18 | 1,371,242,725 | 29.99224 | -84.173542 | 0 |
1,278,158 | 2020-06-14 20:45:44 | 374,497,717,543,058 | fraud_Botsford and Sons | home | 14.9 | Linda | Hurst | F | 31701 Tucker Square Suite 893 | Wilton | ND | 58,579 | 47.1709 | -100.7944 | 1,190 | Designer, ceramics/pottery | 1948-06-30 | cd7f69dfd820d856d67f1705de44ac92 | 1,371,242,744 | 47.589289 | -100.243113 | 0 |
1,278,159 | 2020-06-14 20:46:02 | 2,235,613,922,823,698 | fraud_Kutch, Steuber and Gerhold | food_dining | 10.79 | Melissa | Mcclure | F | 2027 Snyder Track | Manville | WY | 82,227 | 42.73 | -104.7024 | 241 | Educational psychologist | 1980-12-16 | 8eb6b0e7ff6bf67e375f0b7dba1b52a6 | 1,371,242,762 | 43.45907 | -104.50467 | 0 |
1,278,160 | 2020-06-14 20:46:17 | 4,025,612,008,285,111 | fraud_Gaylord-Powlowski | home | 4.42 | Krystal | Key | F | 23142 Montoya Island Apt. 742 | Corsica | PA | 15,829 | 41.1762 | -79.1976 | 1,274 | Maintenance engineer | 1949-03-20 | 021d226ce4ecdbae5de17d648a877338 | 1,371,242,777 | 41.466465 | -80.013994 | 0 |
1,278,161 | 2020-06-14 20:46:34 | 4,933,461,930,348,832 | fraud_Gaylord-Powlowski | home | 100.84 | Richard | Carter | M | 5097 Martin Ridges | Minneapolis | MN | 55,403 | 44.9673 | -93.2828 | 1,022,298 | Chemical engineer | 1976-09-29 | 11c1e6cb90f3f9ad3ac991d40c0ad437 | 1,371,242,794 | 44.806553 | -92.842504 | 0 |
1,278,162 | 2020-06-14 20:47:04 | 2,283,743,876,903,625 | fraud_Eichmann-Kilback | home | 46.9 | Shannon | Williams | F | 9345 Spencer Junctions Suite 183 | Alpharetta | GA | 30,009 | 34.077 | -84.3033 | 165,556 | Prison officer | 1997-12-27 | 429b532ce7e17e45270fb6a495807bb5 | 1,371,242,824 | 33.224252 | -83.995252 | 0 |
1,278,163 | 2020-06-14 20:47:15 | 2,227,671,554,547,514 | fraud_Watsica, Haag and Considine | shopping_pos | 2.85 | Angie | Jones | F | 6970 Blake Trail | Clearwater | FL | 33,760 | 27.9004 | -82.7152 | 172,247 | Geneticist, molecular | 1979-10-22 | 95e86731fbd0451632406c24a773cd70 | 1,371,242,835 | 27.697187 | -82.858457 | 0 |
1,278,164 | 2020-06-14 20:49:02 | 630,423,337,322 | fraud_O'Connell-Ullrich | home | 60.63 | Stephanie | Gill | F | 43039 Riley Greens Suite 393 | Orient | WA | 99,160 | 48.8878 | -118.2105 | 149 | Special educational needs teacher | 1978-06-21 | 05d1b039d7cd48d05d2fa50e69126738 | 1,371,242,942 | 48.900472 | -118.256081 | 0 |
1,278,165 | 2020-06-14 20:50:05 | 3,528,407,217,576,457 | fraud_Auer-West | shopping_net | 24.14 | Patricia | Leach | F | 71309 Martinez Stravenue | Kingsport | TN | 37,663 | 36.4715 | -82.4834 | 87,124 | Warden/ranger | 1987-02-14 | cbddb5b7113805162c167cb3615cc56f | 1,371,243,005 | 35.635435 | -83.26486 | 0 |
1,278,166 | 2020-06-14 20:50:23 | 4,642,255,475,285,942 | fraud_Pacocha-Weissnat | kids_pets | 1.33 | Sabrina | Johnson | F | 320 Nicholson Orchard | Thompson | UT | 84,540 | 38.9999 | -109.615 | 46 | Surveyor, minerals | 1987-04-23 | 5cfe11830181bcc998025372528707d5 | 1,371,243,023 | 38.113434 | -110.171051 | 0 |
1,278,167 | 2020-06-14 20:50:28 | 375,082,648,741,747 | fraud_Schaefer Ltd | kids_pets | 105.94 | Shannon | Bell | F | 2918 David Spurs | Georgetown | MN | 56,546 | 47.0999 | -96.727 | 346 | Research officer, trade union | 1976-12-14 | 17a4a98d51ca68d45414403385d4460f | 1,371,243,028 | 47.147777 | -97.568846 | 0 |
1,278,168 | 2020-06-14 20:51:12 | 3,561,212,938,177,173 | fraud_Huel Ltd | misc_net | 68.47 | Jose | Campbell | M | 550 Cunningham Squares | Dadeville | AL | 36,853 | 32.8224 | -85.7704 | 8,269 | Minerals surveyor | 1977-01-04 | 048e2ec5ab68b7e5ea7521a7f0f8b320 | 1,371,243,072 | 32.714961 | -85.760445 | 0 |
1,278,169 | 2020-06-14 20:51:54 | 4,926,376,199,189,801 | fraud_Hamill-D'Amore | health_fitness | 7.87 | Claire | Davis | F | 83685 Matthew Center Suite 870 | Cherokee Village | AR | 72,529 | 36.3011 | -91.5281 | 4,726 | Pharmacologist | 1977-06-07 | 291177ccd2713a3e63ccb9161d62a494 | 1,371,243,114 | 35.5701 | -92.223869 | 0 |
1,278,170 | 2020-06-14 20:52:00 | 502,038,091,380 | fraud_Emmerich-Rau | personal_care | 76.68 | Kurt | Peters | M | 7290 Ashlee Keys | Kissee Mills | MO | 65,680 | 36.6704 | -93.0377 | 1,201 | Engineer, agricultural | 1980-03-18 | 55a6826ca4bae4d86d91875f6319b719 | 1,371,243,120 | 37.407258 | -93.898859 | 0 |
1,278,171 | 2020-06-14 20:52:47 | 4,509,922,033,272,157 | fraud_Kuhn LLC | shopping_pos | 7.8 | Monica | West | F | 22084 Smith Roads Suite 776 | Hurley | SD | 57,036 | 43.2893 | -97.1904 | 811 | Neurosurgeon | 1972-03-28 | f4e14de13878d471495d63f67c16ae12 | 1,371,243,167 | 43.992799 | -97.441862 | 0 |
1,278,172 | 2020-06-14 20:53:21 | 371,284,424,780,634 | fraud_Wilkinson LLC | personal_care | 10.69 | Jeremy | Moore | M | 574 Patricia Extensions | Lubbock | TX | 79,413 | 33.5466 | -101.8871 | 254,282 | Doctor, general practice | 1952-01-29 | 616ed46c8738d31d73a95ccfecda5e3a | 1,371,243,201 | 33.995017 | -101.514843 | 0 |
1,278,173 | 2020-06-14 20:53:37 | 3,583,793,405,872,580 | fraud_Halvorson Group | misc_pos | 5.85 | Beth | Lambert | F | 6447 Johnson Estates Apt. 986 | Roosevelt | OK | 73,564 | 34.847 | -98.9836 | 551 | Amenity horticulturist | 1970-09-27 | 1b56d539c2c57f82d12c12981c0626b0 | 1,371,243,217 | 35.722951 | -98.680251 | 0 |
1,278,174 | 2020-06-14 20:53:42 | 573,860,193,545 | fraud_Lang, Towne and Schuppe | kids_pets | 161.99 | Cristian | Jones | M | 0423 Kirby Field Suite 623 | Wilmette | IL | 60,091 | 42.0765 | -87.7246 | 27,020 | Trade mark attorney | 1986-07-23 | 8dc36823064523089891dd28b107dab0 | 1,371,243,222 | 41.612405 | -87.319676 | 0 |
1,278,175 | 2020-06-14 20:53:59 | 4,149,238,353,975,790 | fraud_Ernser-Lynch | food_dining | 52.8 | Tanner | Carroll | M | 494 Burke Ports | Cokeburg | PA | 15,324 | 40.1008 | -80.0652 | 632 | Dealer | 1989-04-08 | e3950318bd365dbd609f452ab0816769 | 1,371,243,239 | 40.639851 | -79.917977 | 0 |
1,278,176 | 2020-06-14 20:54:14 | 4,301,028,321,766,222,300 | fraud_Gerhold LLC | home | 71.98 | Joe | Howard | M | 109 Brian Lights Apt. 504 | Shippingport | PA | 15,077 | 40.6025 | -80.3863 | 198 | Secretary/administrator | 1978-10-26 | b53202f93961029e2a1613d4f40f8d90 | 1,371,243,254 | 39.60835 | -80.46615 | 0 |
1,278,177 | 2020-06-14 20:55:32 | 4,839,043,708,100,390 | fraud_Cormier, Stracke and Thiel | entertainment | 102.57 | Meredith | Campbell | F | 043 Hanson Turnpike | Hedrick | IA | 52,563 | 41.1826 | -92.3097 | 1,583 | Geochemist | 1999-06-28 | c762c717aa0c01f3b1d636e8c41518ea | 1,371,243,332 | 41.151877 | -93.302746 | 0 |
1,278,178 | 2020-06-14 20:55:39 | 3,545,109,339,866,548 | fraud_Feil-Morar | health_fitness | 49.27 | Keith | Sanders | M | 8030 Beck Motorway | Moorhead | MS | 38,761 | 33.4783 | -90.5142 | 2,870 | Chartered public finance accountant | 1999-03-05 | bc2f1edf43f95475f6f77b7912ede0a2 | 1,371,243,339 | 34.272082 | -91.392928 | 0 |
1,278,179 | 2020-06-14 20:55:39 | 3,589,255,887,819,806 | fraud_Bode-Rempel | kids_pets | 3.98 | David | Miller | M | 622 Bradley Knoll Apt. 758 | Hancock | MD | 21,750 | 39.6991 | -78.1762 | 3,766 | Press photographer | 1984-02-14 | 5a6e05e4c7f771839ebb6e61f4359778 | 1,371,243,339 | 40.044466 | -77.94679 | 0 |
1,278,180 | 2020-06-14 20:55:48 | 3,586,008,444,788,268 | fraud_Heaney-Marquardt | entertainment | 59.9 | Crystal | Fuller | F | 000 Jennifer Mills | Issaquah | WA | 98,027 | 47.4974 | -122.0107 | 50,489 | Osteopath | 1984-02-29 | f1518877d4a4ea27b33ffd9a7f8a4096 | 1,371,243,348 | 47.472972 | -122.553541 | 0 |
1,278,181 | 2020-06-14 20:56:40 | 30,131,826,429,364 | fraud_Graham and Sons | health_fitness | 72.68 | Brianna | Foley | F | 57256 Raymond Ports | Knoxville | TN | 37,932 | 35.9335 | -84.1481 | 391,389 | Designer, industrial/product | 1994-04-22 | 43b124b68420ada67a595ca249513067 | 1,371,243,400 | 36.579377 | -83.458195 | 0 |
1,278,182 | 2020-06-14 20:56:43 | 4,223,708,906,367,574,000 | fraud_Berge-Ullrich | home | 84.78 | Adam | Riddle | M | 27718 Mason Bypass | Mount Saint Joseph | OH | 45,051 | 39.0965 | -84.6431 | 177 | Exhibition designer | 1974-05-30 | 0924da612dc40a7695b5df537b853247 | 1,371,243,403 | 39.5656 | -84.439556 | 0 |
1,278,183 | 2020-06-14 20:56:46 | 375,082,648,741,747 | fraud_Prosacco, Kreiger and Kovacek | home | 27.19 | Shannon | Bell | F | 2918 David Spurs | Georgetown | MN | 56,546 | 47.0999 | -96.727 | 346 | Research officer, trade union | 1976-12-14 | f30ab80b5e6da7e759a183de9e3e796d | 1,371,243,406 | 46.757088 | -97.489954 | 0 |
1,278,184 | 2020-06-14 20:56:46 | 30,290,551,782,700 | fraud_Rau-Grant | kids_pets | 28.1 | John | Clarke | M | 27909 Peter Motorway | Cadiz | KY | 42,211 | 36.802 | -87.8286 | 13,422 | Commissioning editor | 1961-09-03 | 5bbbaed908e3316b547e147d906730d6 | 1,371,243,406 | 37.101721 | -88.274849 | 0 |
1,278,185 | 2020-06-14 20:56:53 | 4,292,902,571,056,973,300 | fraud_Kautzer and Sons | personal_care | 13.19 | Jeffrey | Smith | M | 135 Joseph Mountains | Sula | MT | 59,871 | 45.8433 | -113.8748 | 218 | Therapist, horticultural | 1995-08-16 | 35de04804491b80605dd9acea75fb6ad | 1,371,243,413 | 45.969123 | -113.331798 | 0 |
1,278,186 | 2020-06-14 20:56:53 | 4,800,395,067,176,717 | fraud_Cartwright PLC | kids_pets | 130.54 | Daniel | Owens | M | 88794 Mandy Lodge Apt. 874 | Howells | NE | 68,641 | 41.6964 | -96.9858 | 1,063 | Research scientist (maths) | 1928-04-02 | 1de10cdeff21885132e4048c7b619d20 | 1,371,243,413 | 42.601004 | -96.986275 | 0 |
1,278,187 | 2020-06-14 20:57:19 | 6,011,504,998,544,485 | fraud_Cormier, Stracke and Thiel | entertainment | 38.11 | Ashley | Whitney | F | 4038 Smith Avenue | Jones | AL | 36,749 | 32.5104 | -86.8138 | 1,089 | Materials engineer | 1971-11-02 | 4364e1661ea8f56a49f4f2fe73d5922b | 1,371,243,439 | 33.115364 | -87.173254 | 0 |
1,278,188 | 2020-06-14 20:57:53 | 4,497,451,418,073,897,000 | fraud_Lakin, Ferry and Beatty | food_dining | 97.14 | Elizabeth | Glover | F | 246 Stewart Green Suite 149 | West Monroe | LA | 71,291 | 32.5317 | -92.176 | 54,185 | Radiographer, diagnostic | 1992-11-20 | 982bf1a2c6a9e816b73652cf61ad9a21 | 1,371,243,473 | 33.1756 | -91.600669 | 0 |
1,278,189 | 2020-06-14 20:57:57 | 4,745,996,322,265 | fraud_Waters-Cruickshank | health_fitness | 105.23 | Carrie | Washington | F | 6114 Adams Harbor Suite 096 | Kingsford Heights | IN | 46,346 | 41.4802 | -86.6919 | 1,423 | Psychologist, forensic | 1998-10-07 | 3e12d5be38584ed563f98069eaa7349a | 1,371,243,477 | 42.468125 | -87.506154 | 0 |
1,278,190 | 2020-06-14 20:58:26 | 3,508,104,404,056,005 | fraud_Turner and Sons | shopping_pos | 5.31 | Michael | Fisher | M | 401 Escobar Port | East Troy | WI | 53,120 | 42.8035 | -88.4092 | 9,679 | Engineer, production | 1991-04-11 | 96a768821d2793ce4f753bf1a99d1c46 | 1,371,243,506 | 43.677517 | -87.935823 | 0 |
1,278,191 | 2020-06-14 20:59:02 | 4,158,945,090,781,624 | fraud_Baumbach, Feeney and Morar | shopping_net | 3.2 | Justin | Bell | M | 5323 Walker Island | Pittsburgh | PA | 15,217 | 40.4308 | -79.9205 | 687,276 | Scientist, marine | 1973-10-19 | 5d4cbd61b60fcbef1cdc79bfda9cb026 | 1,371,243,542 | 39.435881 | -79.269958 | 0 |
1,278,192 | 2020-06-14 20:59:16 | 5,540,636,818,935,089 | fraud_Predovic Inc | shopping_net | 7.04 | Kenneth | Foster | M | 329 Michael Extension | Lawrence | MA | 1,843 | 42.6911 | -71.1605 | 76,383 | Geoscientist | 1985-04-04 | 79846c486cd60f768bddff9890d0e86a | 1,371,243,556 | 43.005083 | -71.668098 | 0 |
1,278,193 | 2020-06-14 20:59:16 | 3,531,129,874,770,000 | fraud_Mohr Inc | shopping_pos | 5.77 | Shelby | Mitchell | F | 974 Cindy Stream | Brandon | VT | 5,733 | 43.8065 | -73.0882 | 5,895 | Scientist, marine | 1975-07-13 | f60bb208c0bc8ffd67c2bfb49bf623f5 | 1,371,243,556 | 43.908729 | -73.287203 | 0 |
1,278,194 | 2020-06-14 21:00:12 | 4,809,701,904,914 | fraud_Schiller Ltd | personal_care | 102.58 | Sabrina | Nolan | F | 312 Eric Expressway Apt. 014 | Phenix City | AL | 36,869 | 32.4204 | -85.0796 | 59,744 | Chemical engineer | 1984-02-07 | b55e0f6f56a31dbdb5e773f7ba52f076 | 1,371,243,612 | 33.382032 | -84.702968 | 0 |
1,278,195 | 2020-06-14 21:00:27 | 213,102,873,001,603 | fraud_Crona and Sons | kids_pets | 47.92 | Joanne | Padilla | F | 477 Alejandro Knolls Suite 828 | Gardiner | OR | 97,441 | 43.7857 | -124.1437 | 260 | Engineer, maintenance | 1956-09-01 | 020884b1d832ca18469ada038447c40b | 1,371,243,627 | 42.786384 | -124.588179 | 0 |
1,278,196 | 2020-06-14 21:01:51 | 213,157,767,990,030 | fraud_Crist, Jakubowski and Littel | home | 138.29 | Tara | Campbell | F | 05050 Rogers Well Apt. 439 | Rock Springs | WY | 82,901 | 41.606 | -109.23 | 27,971 | Music therapist | 1984-08-01 | 3305519032e76025deb8345c0ec95be2 | 1,371,243,711 | 42.413775 | -108.756124 | 0 |
1,278,197 | 2020-06-14 21:02:04 | 4,957,924,165,498 | fraud_Fritsch and Sons | health_fitness | 20.09 | Alan | Parsons | M | 0547 Russell Ford Suite 574 | Kirk | CO | 80,824 | 39.6171 | -102.4776 | 207 | Network engineer | 1955-12-04 | 5af1f84f47d5dec9fdbd57018eda8710 | 1,371,243,724 | 39.598163 | -102.159232 | 0 |
1,278,198 | 2020-06-14 21:02:44 | 4,587,657,402,165,341,700 | fraud_Schroeder Group | health_fitness | 20.03 | Amber | Lewis | F | 6296 John Keys Suite 858 | Pembroke Township | IL | 60,958 | 41.0646 | -87.5917 | 2,135 | Psychotherapist, child | 2004-05-08 | d8deffbd4069b8c2890ff79163ffd808 | 1,371,243,764 | 41.765331 | -87.033806 | 0 |
1,278,199 | 2020-06-14 21:03:40 | 38,580,485,618,059 | fraud_Weber, Thiel and Hammes | kids_pets | 29.04 | Teresa | Clark | F | 1323 Derek Mission | Noonan | ND | 58,765 | 48.8856 | -103.0098 | 248 | Industrial/product designer | 1968-05-13 | bd68b05f956d14d965dff2b8a0c49d49 | 1,371,243,820 | 48.236777 | -102.966112 | 0 |
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