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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,280,300 | 2020-06-15 11:37:24 | 2,286,236,465,059,468 | fraud_Huel, Hammes and Witting | grocery_pos | 124.72 | Morgan | Murray | F | 2788 Brittney Island | Blairstown | MO | 64,726 | 38.5319 | -93.9221 | 467 | Agricultural consultant | 1950-05-27 | 81f122c94fe077763ed679658467b95e | 1,371,296,244 | 39.282236 | -94.087678 | 0 |
1,280,301 | 2020-06-15 11:39:26 | 3,523,898,249,167,098 | fraud_Raynor, Feest and Miller | gas_transport | 92.05 | Joshua | Carpenter | M | 04975 Allison Shoal | Bronx | NY | 10,463 | 40.8798 | -73.9067 | 1,382,480 | Therapist, drama | 1990-11-09 | 4b2a6d9097b6be2c813873ec1371a971 | 1,371,296,366 | 41.180953 | -73.635771 | 0 |
1,280,302 | 2020-06-15 11:39:55 | 3,546,897,637,165,774 | fraud_McGlynn-Heathcote | misc_net | 77.48 | Kayla | Obrien | F | 7921 Robert Port Suite 343 | Prairie Hill | TX | 76,678 | 31.6591 | -96.8094 | 263 | Barrister | 1956-05-30 | 7e3454f2ff9c09918e9d33374864a500 | 1,371,296,395 | 31.653464 | -97.093193 | 0 |
1,280,303 | 2020-06-15 11:40:04 | 6,011,706,277,606,006 | fraud_Johns Inc | entertainment | 60.88 | Scott | Sullivan | M | 776 Martin Ridge | Newton | NH | 3,858 | 42.8678 | -71.042 | 4,603 | Therapist, music | 1952-12-07 | ce1c3d7e015ad83f967c988464062b7a | 1,371,296,404 | 43.610229 | -70.895317 | 0 |
1,280,304 | 2020-06-15 11:40:11 | 3,506,592,072,985,012 | fraud_Lind, Huel and McClure | gas_transport | 40.41 | Randy | Murphy | M | 0356 Sarah Light | Ballwin | MO | 63,021 | 38.577 | -90.5255 | 92,608 | Engineer, communications | 2001-07-26 | bec8326a502ebf9b6e0b167863bdb597 | 1,371,296,411 | 37.607713 | -89.637227 | 0 |
1,280,305 | 2020-06-15 11:41:46 | 2,576,709,887,791,552 | fraud_Sawayn PLC | shopping_pos | 2.02 | Joseph | Morgan | M | 126 Underwood Drive | San Diego | CA | 92,128 | 33.0067 | -117.069 | 1,241,364 | Chartered public finance accountant | 1959-08-05 | 5f13be519532479625fd1009c1ce3cc1 | 1,371,296,506 | 33.188008 | -117.355824 | 0 |
1,280,306 | 2020-06-15 11:42:13 | 6,011,860,238,257,910 | fraud_Barrows PLC | shopping_pos | 18.04 | 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 | 978ef2a7b8cbfa70404002761f3541f4 | 1,371,296,533 | 36.056132 | -98.525982 | 0 |
1,280,307 | 2020-06-15 11:42:20 | 4,727,244,663,135,968 | fraud_Marks Inc | gas_transport | 78.02 | Mary | Lewis | F | 118 Justin Extension | Bay Minette | AL | 36,507 | 30.8635 | -87.7644 | 19,090 | Science writer | 1929-05-30 | 7be9c46e8f586f07e9dc620d83a3c83e | 1,371,296,540 | 30.024938 | -88.216619 | 0 |
1,280,308 | 2020-06-15 11:42:55 | 4,998,109,455,173,950 | fraud_Hackett-Lueilwitz | grocery_pos | 218.13 | Mary | Pruitt | F | 2819 Luke Greens Suite 563 | Kansas City | MO | 64,114 | 38.9621 | -94.5959 | 545,147 | Counsellor | 1987-11-18 | 61a0fa0dc26d59735ac9fcbdb5427e48 | 1,371,296,575 | 38.495004 | -94.192937 | 0 |
1,280,309 | 2020-06-15 11:44:47 | 2,248,735,346,244,816 | fraud_Cole PLC | grocery_pos | 117.29 | Jacob | Weber | M | 29156 Mark Park Apt. 108 | Utica | KS | 67,584 | 38.6411 | -100.138 | 269 | Product/process development scientist | 1962-11-11 | 1cfb6b8e1f93874104df2e64658436b8 | 1,371,296,687 | 38.903511 | -100.156502 | 0 |
1,280,310 | 2020-06-15 11:44:57 | 30,197,398,657,930 | fraud_Paucek-Wiza | grocery_net | 79.05 | April | Johnson | F | 9727 Deleon Mountain | Creedmoor | NC | 27,522 | 36.1124 | -78.6476 | 12,335 | Chief Strategy Officer | 1987-09-19 | 63462ee0d20c862dd82e2a335a518c07 | 1,371,296,697 | 35.182875 | -78.408128 | 0 |
1,280,311 | 2020-06-15 11:45:01 | 377,234,009,633,447 | fraud_Harber Inc | gas_transport | 71.15 | Theresa | Blackwell | F | 43576 Kristina Islands | Shenandoah Junction | WV | 25,442 | 39.3716 | -77.8229 | 1,925 | Systems developer | 1966-02-14 | 9ae4b2e9978e760cd162fafe203917f9 | 1,371,296,701 | 39.777776 | -77.779159 | 0 |
1,280,312 | 2020-06-15 11:45:04 | 2,297,447,006,766,555 | fraud_Volkman-Predovic | shopping_net | 4.06 | Laura | Walker | F | 611 Michael Rue | Cisco | IL | 61,830 | 39.9972 | -88.6962 | 478 | Landscape architect | 1960-01-13 | fd07e1341df864ef0b1159be50960e08 | 1,371,296,704 | 40.32552 | -88.705836 | 0 |
1,280,313 | 2020-06-15 11:45:07 | 4,514,242,065,619,750 | fraud_Wolf Inc | grocery_pos | 224.22 | Janet | Carpenter | F | 9870 Collins Flat | Laramie | WY | 82,072 | 41.4247 | -105.4781 | 35,371 | Pilot, airline | 1988-09-02 | 8224bf9535d2a8b182d42ff2adfc5700 | 1,371,296,707 | 42.070269 | -106.14131 | 0 |
1,280,314 | 2020-06-15 11:45:57 | 375,534,208,663,984 | fraud_Deckow-O'Conner | grocery_pos | 104.66 | Tyler | Garcia | M | 408 Bradley Rest | Doe Hill | VA | 24,433 | 38.4207 | -79.4629 | 99 | Dance movement psychotherapist | 1986-03-28 | fc1cc042c27a7bd53a902cfbeb3c68ac | 1,371,296,757 | 37.428568 | -78.525149 | 0 |
1,280,315 | 2020-06-15 11:46:33 | 4,457,732,997,086,323,700 | fraud_Gleason-Macejkovic | shopping_net | 93.74 | Stanley | Mayo | M | 3433 Jones Branch | Fiddletown | CA | 95,629 | 38.5234 | -120.6763 | 832 | Immigration officer | 1987-05-19 | 33d4d63c25bace31bea9405599d59659 | 1,371,296,793 | 38.730574 | -120.114021 | 0 |
1,280,316 | 2020-06-15 11:46:45 | 30,404,291,151,692 | fraud_Simonis-Prohaska | misc_pos | 157.3 | Savannah | Lewis | F | 537 Walker Freeway | North Tonawanda | NY | 14,120 | 43.0498 | -78.851 | 45,100 | Ambulance person | 1993-10-25 | a7f86699488a5e26abe759ff7f5ad181 | 1,371,296,805 | 43.069798 | -79.839556 | 0 |
1,280,317 | 2020-06-15 11:46:55 | 4,169,759,661,243,568 | fraud_Luettgen PLC | gas_transport | 62.84 | Jamie | Carr | F | 55363 Aaron Circle Suite 450 | Lawn | PA | 17,041 | 40.2236 | -76.538 | 213 | Special educational needs teacher | 1972-02-15 | cd9b15ccb995ed13169b563729bc83cd | 1,371,296,815 | 40.908806 | -76.032076 | 0 |
1,280,318 | 2020-06-15 11:46:55 | 344,342,339,068,828 | fraud_Friesen Inc | shopping_pos | 103.63 | Ruth | Fuller | F | 37732 Joe Courts Apt. 752 | Darien | GA | 31,305 | 31.3826 | -81.4312 | 5,989 | Tax adviser | 1967-05-05 | 966a78c869663d2911ad3e17fef63691 | 1,371,296,815 | 31.106543 | -81.833038 | 0 |
1,280,319 | 2020-06-15 11:47:03 | 4,742,883,543,039,288,000 | fraud_Schultz, Simonis and Little | grocery_pos | 117.79 | Cassandra | Sanders | F | 78117 George Mountains | Paauilo | HI | 96,776 | 20.0271 | -155.3697 | 1,490 | Scientist, research (maths) | 1991-04-13 | a84782d69c4296b71294ead8e7d1d18c | 1,371,296,823 | 20.494561 | -154.470545 | 0 |
1,280,320 | 2020-06-15 11:47:32 | 377,550,167,323,848 | fraud_Stoltenberg-Beatty | shopping_pos | 6.2 | Kevin | Walters | M | 87227 Tapia Burgs | Auburn | ME | 4,210 | 44.0948 | -70.239 | 23,045 | Tourist information centre manager | 1958-09-02 | 1cb612c5b7c71094bb84d16e1b260c8f | 1,371,296,852 | 44.371734 | -70.064851 | 0 |
1,280,321 | 2020-06-15 11:48:21 | 6,011,367,958,204,270 | fraud_Parisian and Sons | gas_transport | 73.63 | Tammy | Ayers | F | 1652 James Mews | Hinckley | OH | 44,233 | 41.2419 | -81.7453 | 7,646 | Medical sales representative | 1988-09-15 | d1847fcc8af7b52d21d1cfcb8d2e82e3 | 1,371,296,901 | 40.441779 | -81.979493 | 0 |
1,280,322 | 2020-06-15 11:48:28 | 30,131,826,429,364 | fraud_Robel, Cummerata and Prosacco | gas_transport | 57.78 | Brianna | Foley | F | 57256 Raymond Ports | Knoxville | TN | 37,932 | 35.9335 | -84.1481 | 391,389 | Designer, industrial/product | 1994-04-22 | 3d4a4d53dd724d86a314e133edf52088 | 1,371,296,908 | 36.023287 | -83.351737 | 0 |
1,280,323 | 2020-06-15 11:48:33 | 4,658,490,815,480,264 | fraud_Baumbach, Feeney and Morar | shopping_net | 1.63 | Tara | Richards | F | 4879 Cristina Station | Keisterville | PA | 15,449 | 39.9636 | -79.7853 | 184 | Systems developer | 1945-11-04 | 29d94a03441e3d87aea03d8e4c24c5cc | 1,371,296,913 | 40.894086 | -80.002394 | 0 |
1,280,324 | 2020-06-15 11:49:02 | 180,064,817,343,047 | fraud_Lehner, Mosciski and King | misc_net | 206.56 | Patricia | Gonzalez | F | 8973 Mark Drive | Stephensport | KY | 40,170 | 37.9048 | -86.524 | 344 | Chartered public finance accountant | 1967-03-30 | 4160d86255bbd3c20a6d9f179ddd940e | 1,371,296,942 | 38.192631 | -85.901429 | 0 |
1,280,325 | 2020-06-15 11:49:20 | 4,586,260,469,584 | fraud_Luettgen PLC | gas_transport | 51.74 | Melody | Thompson | F | 0362 Anderson Wall | Mound City | MO | 64,470 | 40.1362 | -95.2138 | 1,631 | Architect | 1953-01-20 | 3931ff1e62da63da4beb33ddd0eaaba2 | 1,371,296,960 | 41.129996 | -95.074186 | 0 |
1,280,326 | 2020-06-15 11:49:54 | 4,158,945,090,781,624 | fraud_Heidenreich PLC | grocery_pos | 34.42 | Justin | Bell | M | 5323 Walker Island | Pittsburgh | PA | 15,217 | 40.4308 | -79.9205 | 687,276 | Scientist, marine | 1973-10-19 | 17f5b8249780a4a9f66de1a1dbeba8a4 | 1,371,296,994 | 39.961382 | -78.943694 | 0 |
1,280,327 | 2020-06-15 11:50:00 | 4,908,846,471,916,297 | fraud_Rutherford-Mertz | grocery_pos | 246.98 | Lauren | Torres | F | 03030 White Lakes | Grandview | TX | 76,050 | 32.2779 | -97.2351 | 5,875 | Radiographer, therapeutic | 1992-07-24 | 9fd3cc0567f43a0d7e5cd38b50250545 | 1,371,297,000 | 33.261384 | -98.213489 | 0 |
1,280,328 | 2020-06-15 11:50:24 | 4,247,921,790,666 | fraud_Yost, Block and Koepp | misc_pos | 467.12 | 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 | 85837a2f42c7c99f3ce0820f2295b11b | 1,371,297,024 | 38.976681 | -84.112662 | 0 |
1,280,329 | 2020-06-15 11:51:03 | 180,069,253,480,336 | fraud_Sporer Inc | gas_transport | 69.04 | William | Hunter | M | 5036 Victoria Ports Suite 249 | Emporium | PA | 15,834 | 41.5177 | -78.2536 | 4,533 | Public affairs consultant | 1969-11-01 | 0340e7bda2215714dee14e9905ac199a | 1,371,297,063 | 41.103659 | -78.258148 | 0 |
1,280,330 | 2020-06-15 11:52:45 | 4,128,027,264,554,082 | fraud_Kozey-Boehm | shopping_net | 2.74 | Kyle | Park | M | 7507 Larry Passage Suite 859 | Mount Perry | OH | 43,760 | 39.8788 | -82.188 | 1,831 | Barrister's clerk | 1953-10-18 | 64e3e6c49f06cd8099267360b9065ea7 | 1,371,297,165 | 40.668996 | -81.686248 | 0 |
1,280,331 | 2020-06-15 11:53:27 | 3,540,075,240,003,197 | fraud_Koepp-Witting | grocery_pos | 53.72 | Christian | Johns | M | 892 Solis Neck | Lonsdale | MN | 55,046 | 44.4477 | -93.4252 | 5,211 | Chief Strategy Officer | 1987-01-27 | 0d647c14eff66bece0d3b30bf52f095a | 1,371,297,207 | 45.02902 | -92.435833 | 0 |
1,280,332 | 2020-06-15 11:53:29 | 630,412,733,309 | fraud_Bogisich-Homenick | misc_net | 132.76 | Heather | Stanton | F | 445 Jerry Lights Apt. 081 | Republic | MI | 49,879 | 46.368 | -87.9938 | 1,038 | Armed forces training and education officer | 1964-04-22 | 01b3768be1b01aa62e64503c19d660a6 | 1,371,297,209 | 45.836954 | -88.144935 | 0 |
1,280,333 | 2020-06-15 11:53:40 | 377,550,167,323,848 | fraud_Kihn Inc | shopping_pos | 1.84 | Kevin | Walters | M | 87227 Tapia Burgs | Auburn | ME | 4,210 | 44.0948 | -70.239 | 23,045 | Tourist information centre manager | 1958-09-02 | dbc57cc393c71cb6847be4413e16b551 | 1,371,297,220 | 44.693539 | -69.428154 | 0 |
1,280,334 | 2020-06-15 11:56:03 | 3,559,160,581,764,413 | fraud_DuBuque LLC | grocery_pos | 92.63 | Allen | Bell | M | 70147 Amanda Fields | Saint Bonaventure | NY | 14,778 | 42.2701 | -78.6847 | 1,453 | Toxicologist | 1974-02-15 | 5989b2d5e226eaa42f25470bb725435e | 1,371,297,363 | 42.825725 | -79.53007 | 0 |
1,280,335 | 2020-06-15 11:56:11 | 6,573,561,108,825,071 | fraud_Kunde-Sanford | misc_net | 3.45 | Kristina | Lewis | F | 5449 Brandi Heights Apt. 111 | Tulsa | OK | 74,130 | 36.2395 | -95.9596 | 413,574 | Bookseller | 1968-06-18 | 92dd36730bb5c21dfc35fe8cbb7ecd9c | 1,371,297,371 | 35.386632 | -96.160945 | 0 |
1,280,336 | 2020-06-15 11:56:16 | 213,155,997,615,567 | fraud_Daugherty, Pouros and Beahan | shopping_pos | 140.98 | James | Yoder | M | 83359 Lopez Point | Clune | PA | 15,727 | 40.5503 | -79.3237 | 168 | Race relations officer | 1978-10-04 | eba824de4db426bfda25e55df880ee35 | 1,371,297,376 | 40.656427 | -79.033865 | 0 |
1,280,337 | 2020-06-15 11:57:17 | 213,124,978,348,176 | fraud_Pouros-Conroy | shopping_pos | 2.47 | Steven | Arnold | M | 079 Chelsea Rest | Belfast | NY | 14,711 | 42.32 | -78.0943 | 1,766 | Mechanical engineer | 1962-06-04 | 6b383a4389fbb06f150e05f00fa51f8b | 1,371,297,437 | 42.798195 | -77.872089 | 0 |
1,280,338 | 2020-06-15 11:57:35 | 3,560,725,013,359,375 | fraud_Koss and Sons | gas_transport | 61.57 | Brooke | Smith | F | 63542 Luna Brook Apt. 012 | Notrees | TX | 79,759 | 31.8599 | -102.7413 | 23 | Cytogeneticist | 1969-09-15 | 0e55224e8a61292c4c801b07fe2740ba | 1,371,297,455 | 32.591513 | -103.019014 | 0 |
1,280,339 | 2020-06-15 11:57:56 | 4,500,002,361,389 | fraud_Ruecker Group | misc_net | 6.01 | Joseph | Nixon | M | 86882 Desiree Camp Suite 047 | Tyaskin | MD | 21,865 | 38.2833 | -75.8465 | 470 | Music tutor | 1965-04-07 | 3e3e841c22bba4a6e0a11918236e417e | 1,371,297,476 | 37.800003 | -75.428894 | 0 |
1,280,340 | 2020-06-15 11:57:57 | 675,990,301,623 | fraud_Schultz, Simonis and Little | grocery_pos | 112.45 | Amanda | Spencer | F | 6682 Green Forks | Ogdensburg | NJ | 7,439 | 41.0767 | -74.5982 | 2,456 | Senior tax professional/tax inspector | 1994-03-13 | 36bd07aa92bc22e08fdf79670416b52f | 1,371,297,477 | 41.842733 | -74.007796 | 0 |
1,280,341 | 2020-06-15 11:58:01 | 630,469,040,731 | fraud_Pouros-Conroy | shopping_pos | 9.49 | Meredith | Ayala | F | 7107 Henderson Station | Cascade Locks | OR | 97,014 | 45.671 | -121.8686 | 1,288 | Barrister | 1936-05-01 | cbe599470508981a6d88dd4c143785de | 1,371,297,481 | 46.627287 | -121.499814 | 0 |
1,280,342 | 2020-06-15 11:58:25 | 4,449,530,933,957,323 | fraud_Kilback LLC | grocery_pos | 151.67 | Felicia | Mckee | F | 84079 Thomas Burgs | Tomales | CA | 94,971 | 38.2427 | -122.9145 | 337 | Occupational psychologist | 1954-07-05 | e4f7dddd40757a91e95eef5f28d960a7 | 1,371,297,505 | 37.748829 | -122.24113 | 0 |
1,280,343 | 2020-06-15 11:59:55 | 30,570,197,515,105 | fraud_Kuvalis Ltd | gas_transport | 68.5 | Vincent | Cain | M | 64851 Cole Turnpike | Hartford | AL | 36,344 | 31.086 | -85.7192 | 5,732 | Jewellery designer | 1945-12-07 | 6e1190854d9bb8268930c8a9eec551c1 | 1,371,297,595 | 30.986627 | -86.479616 | 0 |
1,280,344 | 2020-06-15 12:00:04 | 2,720,830,304,681,674 | fraud_Heathcote, Yost and Kertzmann | shopping_net | 13.79 | Melissa | Aguilar | F | 21326 Taylor Squares Suite 708 | Clarksville | TN | 37,040 | 36.522 | -87.349 | 151,785 | Pathologist | 1974-03-28 | 0915ba7840e2b0484c6ee5a853247a62 | 1,371,297,604 | 36.463311 | -87.16504 | 0 |
1,280,345 | 2020-06-15 12:00:13 | 213,199,865,312,311 | fraud_Bode-Schuster | kids_pets | 16.56 | Christopher | Miller | M | 493 Fitzgerald Fields Suite 454 | Varnell | GA | 30,756 | 34.9298 | -84.9885 | 74 | Pensions consultant | 1944-05-14 | 1c0f428391588a81119c36c4b9929872 | 1,371,297,613 | 35.413573 | -85.823186 | 0 |
1,280,346 | 2020-06-15 12:00:20 | 371,009,169,330,125 | fraud_Hermann-Gaylord | misc_pos | 3.42 | Randall | Burgess | M | 393 Carroll Route Suite 197 | Norman Park | GA | 31,771 | 31.2462 | -83.6549 | 5,666 | Rural practice surveyor | 2003-09-14 | f8787c89c0af0399dd4d060712fa54d9 | 1,371,297,620 | 31.597398 | -82.761737 | 0 |
1,280,347 | 2020-06-15 12:01:04 | 4,997,733,566,924,489 | fraud_Shanahan-Lehner | personal_care | 48.58 | Stephanie | Taylor | F | 598 Martin Pine Suite 365 | Saint Paul | MN | 55,128 | 44.9913 | -92.9487 | 753,116 | Fisheries officer | 1971-08-06 | fc5353dc1a6e2cc8a8cbab33ccf9c824 | 1,371,297,664 | 45.219082 | -92.153564 | 0 |
1,280,348 | 2020-06-15 12:01:49 | 6,011,893,664,860,915 | fraud_Gibson-Deckow | entertainment | 34.44 | Erin | Chavez | F | 3379 Williams Common | Littleton | CO | 80,120 | 39.5994 | -105.0044 | 320,420 | Water engineer | 1975-07-31 | 3383f4f3002a2ee254e1d340f9d1f938 | 1,371,297,709 | 38.962434 | -105.021271 | 0 |
1,280,349 | 2020-06-15 12:02:22 | 342,952,484,382,519 | fraud_O'Reilly, Mohr and Purdy | home | 12.77 | Kayla | Jones | F | 6033 Young Track Suite 804 | East Canaan | CT | 6,024 | 42.0158 | -73.2913 | 647 | Comptroller | 1987-09-26 | dab112fd0a4f496734c4dd3666316546 | 1,371,297,742 | 42.022826 | -73.177934 | 0 |
1,280,350 | 2020-06-15 12:02:25 | 6,573,561,108,825,071 | fraud_Mosciski Group | travel | 7.18 | Kristina | Lewis | F | 5449 Brandi Heights Apt. 111 | Tulsa | OK | 74,130 | 36.2395 | -95.9596 | 413,574 | Bookseller | 1968-06-18 | 7684e24a9cbcd8c8d7f2fd27caf4197a | 1,371,297,745 | 36.09245 | -95.895964 | 0 |
1,280,351 | 2020-06-15 12:02:37 | 376,445,266,762,684 | fraud_Zboncak, Rowe and Murazik | shopping_net | 7.84 | Rachel | Lowe | F | 372 Jeffrey Course | Sutherland | NE | 69,165 | 41.1558 | -101.136 | 1,789 | Insurance broker | 1982-02-11 | b1b6c14c5b97b2c1bc40b368a97fa281 | 1,371,297,757 | 40.303976 | -100.473164 | 0 |
1,280,352 | 2020-06-15 12:02:52 | 3,564,839,259,330,465 | fraud_Dare-Gibson | health_fitness | 38.33 | Robert | Ashley | M | 1250 Christopher Prairie Suite 016 | Port Costa | CA | 94,569 | 38.046 | -122.1866 | 198 | Armed forces training and education officer | 1959-03-31 | fc51fd23139d87730131de1741609852 | 1,371,297,772 | 38.270015 | -121.289696 | 0 |
1,280,353 | 2020-06-15 12:03:28 | 4,067,137,330,196,900 | fraud_Haley Group | misc_pos | 3.38 | Christina | Eaton | F | 3256 Brooks Field | Eldridge | AL | 35,554 | 33.9315 | -87.6194 | 1,186 | Politician's assistant | 1986-11-12 | d963f3e9b3b26c5a841bda429db21d8b | 1,371,297,808 | 34.571768 | -86.735347 | 0 |
1,280,354 | 2020-06-15 12:03:29 | 4,836,998,673,805,450 | fraud_Ritchie, Bradtke and Stiedemann | travel | 7.73 | Susan | Hardy | F | 516 Brown Parks | Manistique | MI | 49,854 | 46.0062 | -86.2555 | 6,469 | Trade mark attorney | 1979-04-12 | 3296e440d87492f2c981f8142de46e17 | 1,371,297,809 | 46.263392 | -87.239853 | 0 |
1,280,355 | 2020-06-15 12:03:56 | 343,746,486,082,492 | fraud_Greenholt, O'Hara and Balistreri | shopping_net | 60.87 | Jeffrey | Munoz | M | 836 Stephanie Union | Cedar | MI | 49,621 | 44.8605 | -85.8138 | 3,096 | Social research officer, government | 1975-10-11 | ac76302c365c18f166f5be44e7a62259 | 1,371,297,836 | 45.146048 | -86.134293 | 0 |
1,280,356 | 2020-06-15 12:04:08 | 3,560,697,798,177,746 | fraud_Bahringer Group | health_fitness | 2.3 | Matthew | Young | M | 8840 Miller Port Suite 645 | Indian Wells | CA | 92,210 | 33.7163 | -116.3381 | 4,677 | Learning mentor | 1955-05-06 | cc07c6d4a3c58dfa9f955955de4210fc | 1,371,297,848 | 33.259813 | -115.827439 | 0 |
1,280,357 | 2020-06-15 12:04:17 | 374,930,071,163,758 | fraud_Runte, Green and Emard | health_fitness | 29.91 | Daniel | Escobar | M | 61390 Hayes Port | Romulus | MI | 48,174 | 42.2203 | -83.3583 | 31,515 | Police officer | 1971-11-05 | af8ecc2c79ce8cb026c5789e41ecb5d9 | 1,371,297,857 | 42.486898 | -82.600673 | 0 |
1,280,358 | 2020-06-15 12:04:21 | 370,877,495,212,014 | fraud_Gerhold LLC | home | 117.47 | Sarah | Clark | F | 25961 Beverly Union Apt. 042 | North Wilkesboro | NC | 28,659 | 36.2017 | -81.1286 | 21,134 | Dispensing optician | 1984-03-06 | fe3272a7832ac25e10fec7be82b32483 | 1,371,297,861 | 36.117161 | -80.960911 | 0 |
1,280,359 | 2020-06-15 12:04:27 | 6,011,438,889,172,900 | fraud_Watsica, Haag and Considine | shopping_pos | 96.43 | Allison | Allen | F | 40624 Rebecca Spurs | De Witt | AR | 72,042 | 34.2853 | -91.3336 | 5,161 | Electrical engineer | 1993-04-08 | 79f570833e82d38df53e4405980994e1 | 1,371,297,867 | 33.416513 | -90.480562 | 0 |
1,280,360 | 2020-06-15 12:05:24 | 4,874,006,077,381,178 | fraud_Lubowitz-Walter | kids_pets | 12.23 | Patricia | Russell | F | 89297 Wilson Green Suite 601 | Moscow | IA | 52,760 | 41.5646 | -91.0859 | 533 | Chief Technology Officer | 1990-01-13 | 6f64bf997bc336a67e5b4471ac108266 | 1,371,297,924 | 42.199244 | -91.807865 | 0 |
1,280,361 | 2020-06-15 12:05:36 | 581,293,083,266 | fraud_Collier LLC | home | 89.51 | William | Thomas | M | 39227 Mcpherson Shoals | Lahoma | OK | 73,754 | 36.385 | -98.0727 | 1,078 | Podiatrist | 1989-10-06 | 67d621dca5cc17a3ceb8dfb02d4739d4 | 1,371,297,936 | 36.937206 | -98.988582 | 0 |
1,280,362 | 2020-06-15 12:05:36 | 342,319,985,983,023 | fraud_Rolfson-Kunde | personal_care | 70.38 | Bryan | Pugh | M | 6366 French Field | Margaretville | NY | 12,455 | 42.1852 | -74.6178 | 1,988 | Environmental health practitioner | 1978-05-23 | 619897fd7888c226c2c83d57b97ffc1b | 1,371,297,936 | 41.953357 | -74.66855 | 0 |
1,280,363 | 2020-06-15 12:05:36 | 30,446,018,552,504 | fraud_Bahringer, Bergnaum and Quitzon | home | 182.1 | Felicia | Thomas | F | 47035 Murray Harbors | Achille | OK | 74,720 | 33.8396 | -96.3648 | 608 | Seismic interpreter | 1993-05-27 | 3f12ac81cf8a3b75165f6001e5d9c33e | 1,371,297,936 | 33.754706 | -96.724398 | 0 |
1,280,364 | 2020-06-15 12:05:41 | 2,720,433,095,629,877 | fraud_Gleason and Sons | kids_pets | 8.28 | Mark | Wood | M | 854 Walker Dale Suite 488 | Bowdoin | ME | 4,287 | 44.0575 | -69.9656 | 3,224 | Engineer, electronics | 1997-08-22 | 3e3280bff022394d33d0b63348a35a6c | 1,371,297,941 | 43.568947 | -70.764307 | 0 |
1,280,365 | 2020-06-15 12:05:53 | 571,844,099,986 | fraud_Windler LLC | kids_pets | 41.39 | Susan | Mills | F | 005 Cody Estates | Louisville | KY | 40,202 | 38.2507 | -85.7476 | 736,284 | Engineering geologist | 1952-04-02 | 667d354c3d71a62238c3ee08d2632c30 | 1,371,297,953 | 37.465695 | -85.991456 | 0 |
1,280,366 | 2020-06-15 12:05:54 | 4,462,038,234,743,679,500 | fraud_Heaney-Marquardt | entertainment | 194.55 | Kimberly | Bush | F | 6027 Scott Meadows Suite 494 | Dell City | TX | 79,837 | 31.924 | -105.2099 | 579 | Hydrogeologist | 1945-11-26 | 0a7dadd515c36aa5e6e8a40e65ec05d1 | 1,371,297,954 | 31.905127 | -105.521105 | 0 |
1,280,367 | 2020-06-15 12:05:54 | 375,248,307,838,179 | fraud_Romaguera, Wehner and Tromp | kids_pets | 56.61 | Joshua | Mendoza | M | 4215 Miranda Field Suite 326 | Tallmansville | WV | 26,237 | 38.8564 | -80.158 | 571 | Accounting technician | 1967-09-16 | 877d758607b8eefaeb3807ad4eb1e699 | 1,371,297,954 | 39.647719 | -79.915073 | 0 |
1,280,368 | 2020-06-15 12:07:04 | 30,235,268,718,158 | fraud_Zboncak, Rowe and Murazik | shopping_net | 9.13 | Kenneth | Doyle | M | 8614 Reed Glen | West Harrison | NY | 10,604 | 41.0592 | -73.7395 | 11,250 | Lexicographer | 1977-08-16 | 225efe6f127a0d7d2446d43944a889c0 | 1,371,298,024 | 41.498186 | -74.67921 | 0 |
1,280,369 | 2020-06-15 12:07:33 | 4,586,810,168,620,942 | fraud_Feil-Morar | health_fitness | 52.57 | Michelle | Gregory | F | 6983 Carrillo Isle | Edisto Island | SC | 29,438 | 32.5486 | -80.307 | 2,408 | Sales professional, IT | 1997-07-05 | 95fc7133e173c66316718b6001a2a17e | 1,371,298,053 | 32.15041 | -80.831267 | 0 |
1,280,370 | 2020-06-15 12:07:49 | 4,562,827,002,127 | fraud_Turcotte, McKenzie and Koss | entertainment | 226.12 | Christopher | Johnson | M | 28711 Kristine Junction Suite 309 | Greenville | OH | 45,331 | 40.0987 | -84.6342 | 22,930 | Media planner | 1971-11-26 | 49959ba02c47e752f0e975981a3ad197 | 1,371,298,069 | 40.05217 | -84.995475 | 0 |
1,280,371 | 2020-06-15 12:08:11 | 676,248,282,243 | fraud_Kilback, Nitzsche and Leffler | travel | 3.94 | Amanda | Wheeler | F | 329 Emily Cape | Cape Coral | FL | 33,909 | 26.6939 | -81.9452 | 156,391 | Higher education careers adviser | 1968-02-09 | 06f5ef994f3d3e1eef1cfe47b98cfeb1 | 1,371,298,091 | 26.583484 | -82.462733 | 0 |
1,280,372 | 2020-06-15 12:08:26 | 3,596,357,274,378,601 | fraud_McDermott-Rice | misc_pos | 8.45 | David | Everett | M | 4138 David Fall | Morrisdale | PA | 16,858 | 41.0001 | -78.2357 | 3,688 | Advice worker | 1973-05-27 | c0acda4ba8fa63619a3a0052e4b5ff71 | 1,371,298,106 | 41.699163 | -77.938629 | 0 |
1,280,373 | 2020-06-15 12:08:31 | 4,497,451,418,073,897,000 | fraud_Gottlieb, Considine and Schultz | shopping_net | 4.72 | Elizabeth | Glover | F | 246 Stewart Green Suite 149 | West Monroe | LA | 71,291 | 32.5317 | -92.176 | 54,185 | Radiographer, diagnostic | 1992-11-20 | 7b24429330330bdf23c3579890c61f6e | 1,371,298,111 | 32.322713 | -92.474732 | 0 |
1,280,374 | 2020-06-15 12:08:47 | 2,712,209,726,293,386 | fraud_Bechtelar-Rippin | food_dining | 40.08 | Jenna | Brooks | F | 50872 Alex Plain Suite 088 | Baton Rouge | LA | 70,808 | 30.4066 | -91.1468 | 378,909 | Designer, furniture | 1977-02-22 | 26bf3c82f652a593d14cc5e03838406d | 1,371,298,127 | 29.980261 | -91.077586 | 0 |
1,280,375 | 2020-06-15 12:09:52 | 4,797,297,220,948,469,000 | fraud_Swaniawski, Lowe and Robel | shopping_pos | 5.71 | Erica | Briggs | F | 3310 Davidson Spurs Apt. 107 | Oolitic | IN | 47,451 | 38.8938 | -86.5246 | 1,228 | Counsellor | 1991-03-13 | 6c270b39c63056da8adefb1df0554fd4 | 1,371,298,192 | 39.483126 | -87.267279 | 0 |
1,280,376 | 2020-06-15 12:09:54 | 5,104,807,169,438,134 | fraud_Schroeder, Hauck and Treutel | entertainment | 42.2 | Regina | Johnston | F | 641 Steven Mall Apt. 299 | Westhampton Beach | NY | 11,978 | 40.8295 | -72.6473 | 3,255 | Financial trader | 1978-07-08 | 86e698723db9b5ee042164ca7e1e465a | 1,371,298,194 | 40.33281 | -71.883545 | 0 |
1,280,377 | 2020-06-15 12:10:43 | 30,029,052,116,970 | fraud_Haley, Batz and Auer | health_fitness | 63.64 | Curtis | Young | M | 4319 Watson Shoals Suite 658 | Falconer | NY | 14,733 | 42.1239 | -79.1895 | 3,833 | Metallurgist | 1970-10-09 | d90930582ae7da40ad3513ce547c9b53 | 1,371,298,243 | 41.501445 | -78.679625 | 0 |
1,280,378 | 2020-06-15 12:10:44 | 6,011,860,238,257,910 | fraud_Langosh, Wintheiser and Hyatt | food_dining | 45.57 | 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 | 621c76fab70fc39d5076b1e84b3a74cb | 1,371,298,244 | 37.120229 | -98.1206 | 0 |
1,280,379 | 2020-06-15 12:11:02 | 3,591,919,803,438,423 | fraud_Dare-Gibson | health_fitness | 87.25 | Brian | Williams | M | 32941 Krystal Mill Apt. 552 | Titusville | FL | 32,780 | 28.5697 | -80.8191 | 54,767 | Set designer | 1987-07-25 | d4a51aa24198759ca8a22d031a9fd360 | 1,371,298,262 | 27.610237 | -80.840897 | 0 |
1,280,380 | 2020-06-15 12:11:43 | 30,143,713,661,454 | fraud_Medhurst Inc | home | 110.92 | Nicholas | Thornton | M | 5270 Megan Burg Suite 756 | Halma | MN | 56,729 | 48.6669 | -96.5969 | 140 | Embryologist, clinical | 1942-01-06 | 5afdab66e3d850425a5b5eae7558ba6f | 1,371,298,303 | 48.874809 | -96.669054 | 0 |
1,280,381 | 2020-06-15 12:12:11 | 4,933,461,930,348,832 | fraud_Denesik and Sons | shopping_pos | 3.07 | Richard | Carter | M | 5097 Martin Ridges | Minneapolis | MN | 55,403 | 44.9673 | -93.2828 | 1,022,298 | Chemical engineer | 1976-09-29 | dfa13676cb4e75140e029dc7870bc402 | 1,371,298,331 | 45.42862 | -93.636317 | 0 |
1,280,382 | 2020-06-15 12:12:48 | 3,545,109,339,866,548 | fraud_Reilly LLC | home | 38.34 | Keith | Sanders | M | 8030 Beck Motorway | Moorhead | MS | 38,761 | 33.4783 | -90.5142 | 2,870 | Chartered public finance accountant | 1999-03-05 | a6141f1019c6a83808a606bb759e3888 | 1,371,298,368 | 34.017766 | -90.274859 | 0 |
1,280,383 | 2020-06-15 12:12:48 | 2,242,542,703,101,233 | fraud_Wisozk and Sons | misc_pos | 219.78 | Samuel | Jenkins | M | 43235 Mckenzie Views Apt. 837 | Westport | KY | 40,077 | 38.4921 | -85.4524 | 564 | Pensions consultant | 1996-04-10 | e583354e4fbc009092c6fbe2f97eb2ca | 1,371,298,368 | 38.981836 | -85.594314 | 0 |
1,280,384 | 2020-06-15 12:12:59 | 38,797,410,705,641 | fraud_Runolfsdottir, Mueller and Hand | entertainment | 80.59 | Andrew | Tucker | M | 583 Gray Creek | Oak Hill | NY | 12,460 | 42.4069 | -74.1528 | 277 | Glass blower/designer | 1971-12-12 | d6260218f288e46b475a6928b4aaf779 | 1,371,298,379 | 43.279911 | -74.17063 | 0 |
1,280,385 | 2020-06-15 12:13:14 | 2,657,850,734,909,997 | fraud_Ratke and Sons | health_fitness | 138.92 | Alan | Howard | M | 04139 Johnson Prairie Suite 401 | Detroit | MI | 48,206 | 42.3749 | -83.1087 | 673,342 | Trading standards officer | 1946-11-01 | 27510d48f542587761da2ba49c23a624 | 1,371,298,394 | 42.768611 | -83.612791 | 0 |
1,280,386 | 2020-06-15 12:13:20 | 4,173,950,183,554,608 | fraud_Romaguera, Wehner and Tromp | kids_pets | 101.43 | Stephen | Marshall | M | 47144 Roberts Keys | Monmouth Beach | NJ | 7,750 | 40.333 | -73.9809 | 3,279 | Health promotion specialist | 1978-10-05 | 7577744604b2d27f4c1e395266574b6c | 1,371,298,400 | 40.69662 | -74.678484 | 0 |
1,280,387 | 2020-06-15 12:13:21 | 676,309,913,934 | fraud_Hermann and Sons | shopping_pos | 4.89 | Robert | Martinez | M | 3683 Parrish Circles | Pueblo | CO | 81,005 | 38.2352 | -104.66 | 151,815 | Further education lecturer | 1988-01-04 | 26964bc1d195514712be436e22d49bf3 | 1,371,298,401 | 38.018705 | -104.756702 | 0 |
1,280,388 | 2020-06-15 12:13:37 | 573,860,193,545 | fraud_Kilback, Nitzsche and Leffler | travel | 7.34 | Cristian | Jones | M | 0423 Kirby Field Suite 623 | Wilmette | IL | 60,091 | 42.0765 | -87.7246 | 27,020 | Trade mark attorney | 1986-07-23 | a67b9645aa85bf69f281ab8dc481da6f | 1,371,298,417 | 42.631356 | -86.840144 | 0 |
1,280,389 | 2020-06-15 12:13:45 | 3,564,182,536,169,293 | fraud_Turcotte, McKenzie and Koss | entertainment | 23.05 | Brenda | Johnson | F | 56160 Nicholas Isle | Norwich | OH | 43,767 | 39.9934 | -81.8024 | 1,443 | Research scientist (medical) | 1962-03-04 | 7b46c855cb2ec9323bfaf6226cdb0657 | 1,371,298,425 | 39.047891 | -81.114141 | 0 |
1,280,390 | 2020-06-15 12:14:04 | 180,031,190,491,743 | fraud_Frami Group | entertainment | 49.87 | Becky | Mckinney | F | 250 Benjamin Hill Apt. 026 | Mobile | AL | 36,617 | 30.7145 | -88.0918 | 270,712 | Surveyor, land/geomatics | 1972-01-05 | b62ab4d598bfeb28079f89d0f62b2369 | 1,371,298,444 | 29.983661 | -88.443475 | 0 |
1,280,391 | 2020-06-15 12:14:08 | 4,279,161,831,637 | fraud_Schimmel-Olson | kids_pets | 96.34 | Lisa | Hendrix | F | 35737 Kirby Fall Suite 409 | Vanderbilt | PA | 15,486 | 40.0246 | -79.6955 | 2,303 | Physiotherapist | 1987-08-16 | 0a8ae7f1bd46e1083738414a3ca9d2fd | 1,371,298,448 | 40.975842 | -78.837861 | 0 |
1,280,392 | 2020-06-15 12:14:25 | 4,124,536,010,991,657 | fraud_Kutch-Ferry | home | 14.76 | Sydney | Montoya | F | 265 Christian Summit Suite 231 | Fairhope | AL | 36,532 | 30.5012 | -87.8835 | 27,829 | Presenter, broadcasting | 1954-07-21 | 951f31bf77a9adee498f32ef87c9a895 | 1,371,298,465 | 30.625706 | -88.404965 | 0 |
1,280,393 | 2020-06-15 12:14:30 | 2,296,006,538,441,789 | fraud_Schmeler Inc | misc_pos | 6.36 | Judy | Hogan | F | 4970 Michelle Burgs | Brooklyn | NY | 11,217 | 40.6816 | -73.9798 | 2,504,700 | Medical sales representative | 1999-09-01 | cec99da98b9faedaaff5f82e60009008 | 1,371,298,470 | 39.695014 | -74.654439 | 0 |
1,280,394 | 2020-06-15 12:14:35 | 30,092,964,733,035 | fraud_Haley Group | misc_pos | 4.01 | Jessica | Terry | F | 6412 Elizabeth Gardens Suite 633 | Maysville | KY | 41,056 | 38.6207 | -83.8067 | 14,228 | Advertising account executive | 1971-03-26 | 368a82491bf70aaa7076f55264b43118 | 1,371,298,475 | 38.12916 | -84.113989 | 0 |
1,280,395 | 2020-06-15 12:15:00 | 6,538,441,737,335,434 | fraud_Bahringer, Osinski and Block | food_dining | 8.12 | Gina | Grimes | F | 444 Robert Mews | Clarks Mills | PA | 16,114 | 41.3851 | -80.1752 | 606 | Energy manager | 1997-09-22 | 7dec68081e3a0e4f6b71ac8035ebfa20 | 1,371,298,500 | 41.328215 | -80.133632 | 0 |
1,280,396 | 2020-06-15 12:15:15 | 4,482,427,013,979,020 | fraud_Conroy, Balistreri and Gorczany | health_fitness | 3.6 | Leslie | Ford | F | 4938 Hatfield Course | Henderson | WV | 25,106 | 38.8265 | -82.1364 | 642 | Building services engineer | 1946-08-30 | d2405a70893d759a5b3fa73e3c27f2e1 | 1,371,298,515 | 37.842987 | -81.8863 | 0 |
1,280,397 | 2020-06-15 12:16:14 | 376,656,886,990,758 | fraud_Auer LLC | personal_care | 21.15 | Richard | Vance | M | 169 Shelia Knoll Suite 753 | Zavalla | TX | 75,980 | 31.1569 | -94.3871 | 2,836 | Designer, jewellery | 1985-12-03 | 86070ae5e1a5d5e79d92d65f8b0b749f | 1,371,298,574 | 30.810264 | -94.588548 | 0 |
1,280,398 | 2020-06-15 12:17:39 | 3,531,129,874,770,000 | fraud_Douglas, DuBuque and McKenzie | travel | 2.18 | Shelby | Mitchell | F | 974 Cindy Stream | Brandon | VT | 5,733 | 43.8065 | -73.0882 | 5,895 | Scientist, marine | 1975-07-13 | d3fd26b1fe1d86efa7c2dbc463ff88d4 | 1,371,298,659 | 44.584045 | -73.50066 | 0 |
1,280,399 | 2020-06-15 12:17:46 | 4,536,996,888,716,062,000 | fraud_Brown Inc | kids_pets | 55.91 | Nathan | Mendoza | M | 767 Adam Mill Apt. 115 | Espanola | NM | 87,533 | 35.9866 | -106.0654 | 18,408 | Historic buildings inspector/conservation officer | 1972-07-18 | f7e0d6efff4e73ff1bc3eb9950298bb0 | 1,371,298,666 | 36.044456 | -105.146258 | 0 |
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