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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,280,500 | 2020-06-15 12:45:09 | 30,273,037,698,427 | fraud_Waelchi Inc | kids_pets | 7.06 | Andrew | Patterson | M | 06959 Stephen Branch Suite 246 | Thida | AR | 72,165 | 35.5762 | -91.4539 | 111 | Careers information officer | 2000-06-13 | 504d01524ea9841299e1be975bf92484 | 1,371,300,309 | 34.630225 | -90.932288 | 0 |
1,280,501 | 2020-06-15 12:45:29 | 371,009,169,330,125 | fraud_Thompson-Gleason | health_fitness | 7.46 | 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 | 343dc44111e18a5d0dac382ef9f91b35 | 1,371,300,329 | 31.809071 | -84.594215 | 0 |
1,280,502 | 2020-06-15 12:45:36 | 3,567,879,740,649,740 | fraud_Heller PLC | health_fitness | 66.98 | Tanya | Williams | F | 566 Megan Well | Brownville | NY | 13,615 | 44.0577 | -76.0196 | 1,271 | Producer, radio | 1958-08-14 | e6ec2eb1430f5c76085fb998ebc34761 | 1,371,300,336 | 43.70298 | -76.748706 | 0 |
1,280,503 | 2020-06-15 12:45:58 | 4,681,601,008,538,160 | fraud_Lowe, Dietrich and Erdman | kids_pets | 37.7 | Tammy | Davis | F | 77663 Colleen Freeway | Moundsville | WV | 26,041 | 39.9148 | -80.731 | 16,183 | Physiotherapist | 1977-08-12 | cc3cf4c8a24cbb301e1519607a87835e | 1,371,300,358 | 40.359718 | -81.482453 | 0 |
1,280,504 | 2020-06-15 12:46:01 | 676,102,124,465 | fraud_Witting, Beer and Ernser | home | 15.53 | Natasha | Mclaughlin | F | 8699 Lindsay Ford Apt. 486 | Napa | CA | 94,558 | 38.4549 | -122.2564 | 94,014 | Airline pilot | 1985-08-21 | 3a3838988c22a314d80fc3cb24b9e5c9 | 1,371,300,361 | 38.533366 | -123.242416 | 0 |
1,280,505 | 2020-06-15 12:46:06 | 6,011,552,879,910,390 | fraud_Lynch-Wisozk | home | 93.64 | Robert | Long | M | 529 Joshua Knoll Apt. 511 | Lonetree | WY | 82,936 | 41.0552 | -110.1603 | 49 | Research scientist (physical sciences) | 1981-07-05 | d5cb5fa1700ecf44caccd1845fb260d7 | 1,371,300,366 | 41.856747 | -109.199573 | 0 |
1,280,506 | 2020-06-15 12:46:13 | 38,057,513,087,029 | fraud_Rodriguez, Yost and Jenkins | misc_net | 6.03 | Marissa | Clark | F | 2677 Byrd Village Suite 035 | San Jose | CA | 95,148 | 37.3304 | -121.7913 | 973,849 | Geoscientist | 1997-01-18 | f3d36f97938f466bffc49be473f08de0 | 1,371,300,373 | 36.529887 | -121.410557 | 0 |
1,280,507 | 2020-06-15 12:46:23 | 3,543,591,270,174,051 | fraud_Reilly LLC | home | 55.9 | Margaret | Lam | F | 6911 Nicholas Keys Apt. 237 | Armagh | PA | 15,920 | 40.4603 | -79.0097 | 922 | Early years teacher | 1972-10-04 | c8c52e39881bd6cd747e9e45ce31ab70 | 1,371,300,383 | 41.414787 | -78.364567 | 0 |
1,280,508 | 2020-06-15 12:46:26 | 4,874,017,206,859,125 | fraud_Greenholt Ltd | health_fitness | 4.41 | Lauren | Williams | F | 065 Jones Stravenue | Lake Oswego | OR | 97,034 | 45.4093 | -122.6847 | 42,817 | Planning and development surveyor | 1982-05-28 | 746600955d4cbfa792710f4eda971b03 | 1,371,300,386 | 45.810406 | -123.028968 | 0 |
1,280,509 | 2020-06-15 12:46:26 | 6,011,388,901,471,808 | fraud_Heller PLC | health_fitness | 68.3 | Jacqueline | Marsh | F | 950 Sheryl Spurs | Dunlevy | PA | 15,432 | 40.1151 | -79.8627 | 427 | Mining engineer | 1951-02-05 | 1d432c1294f5d4677f59abb17766c779 | 1,371,300,386 | 40.654271 | -79.049932 | 0 |
1,280,510 | 2020-06-15 12:46:29 | 4,025,612,008,285,111 | fraud_Bogisich-Weimann | kids_pets | 19.88 | Krystal | Key | F | 23142 Montoya Island Apt. 742 | Corsica | PA | 15,829 | 41.1762 | -79.1976 | 1,274 | Maintenance engineer | 1949-03-20 | 42093a99e895107ceae2d85c1b07c3ed | 1,371,300,389 | 41.327645 | -78.257699 | 0 |
1,280,511 | 2020-06-15 12:46:42 | 370,818,583,810,103 | fraud_Gaylord-Powlowski | home | 106.57 | John | Davis | M | 9670 Monroe Junctions | Rockwood | PA | 15,557 | 39.9373 | -79.1865 | 3,684 | General practice doctor | 1976-01-10 | e6521ad93edbee3b5ed70b2e42c54215 | 1,371,300,402 | 39.089341 | -78.559956 | 0 |
1,280,512 | 2020-06-15 12:47:14 | 4,239,552,724,014,407 | fraud_Denesik, Powlowski and Pouros | home | 112.79 | Carl | Hernandez | M | 9134 Darryl Flat Suite 916 | Paulding | OH | 45,879 | 41.141 | -84.5722 | 6,284 | Secondary school teacher | 1936-03-27 | ccd28e78052fe7824d5e12590064791f | 1,371,300,434 | 40.686968 | -85.487195 | 0 |
1,280,513 | 2020-06-15 12:47:27 | 2,703,186,189,652,095 | fraud_Dibbert and Sons | entertainment | 147.85 | Jennifer | Banks | F | 561 Perry Cove | Moravian Falls | NC | 28,654 | 36.0788 | -81.1781 | 3,495 | Psychologist, counselling | 1988-03-09 | 1c6780d67bec0dbddf0ee7e2905878dd | 1,371,300,447 | 35.363279 | -82.043641 | 0 |
1,280,514 | 2020-06-15 12:48:01 | 4,587,577,161,160,601 | fraud_Cummerata-Hilpert | entertainment | 6.64 | Tina | Lawrence | F | 12444 Jacob Pines | Nobleboro | ME | 4,555 | 44.0943 | -69.4828 | 1,643 | Financial trader | 1976-04-12 | 1235695a476445fa36e240ae157e5c70 | 1,371,300,481 | 43.459291 | -68.689705 | 0 |
1,280,515 | 2020-06-15 12:48:22 | 36,485,887,555,770 | fraud_Jast and Sons | food_dining | 8.21 | Michael | Gross | M | 230 Ryan Tunnel Apt. 025 | Fulton | OH | 43,321 | 40.4971 | -82.8342 | 267 | Facilities manager | 2005-01-29 | 9f51a375ea925b7901643a203e765f56 | 1,371,300,502 | 40.593659 | -82.037917 | 0 |
1,280,516 | 2020-06-15 12:48:33 | 3,586,008,444,788,268 | fraud_Kuhic, Bins and Pfeffer | shopping_net | 4.89 | Crystal | Fuller | F | 000 Jennifer Mills | Issaquah | WA | 98,027 | 47.4974 | -122.0107 | 50,489 | Osteopath | 1984-02-29 | 8679656a4ee340ef9fabb316da8b5257 | 1,371,300,513 | 48.272769 | -121.747108 | 0 |
1,280,517 | 2020-06-15 12:48:46 | 3,556,613,125,071,656 | fraud_Ziemann-Waters | health_fitness | 149.64 | Jose | Vasquez | M | 572 Davis Mountains | Lake Jackson | TX | 77,566 | 29.0393 | -95.4401 | 28,739 | Futures trader | 1999-12-27 | c0e8c18b73606c1c52d6dfcf9193275a | 1,371,300,526 | 28.662603 | -96.036281 | 0 |
1,280,518 | 2020-06-15 12:48:46 | 6,011,388,901,471,808 | fraud_Berge-Hills | kids_pets | 7.78 | Jacqueline | Marsh | F | 950 Sheryl Spurs | Dunlevy | PA | 15,432 | 40.1151 | -79.8627 | 427 | Mining engineer | 1951-02-05 | e146a4bee470efd684ec1849c391a8eb | 1,371,300,526 | 39.979617 | -80.39244 | 0 |
1,280,519 | 2020-06-15 12:48:48 | 4,292,743,669,224,718,000 | fraud_Dibbert and Sons | entertainment | 159.83 | Michael | Williams | M | 35822 Clayton Street Apt. 679 | Great Mills | MD | 20,634 | 38.2674 | -76.4954 | 5,927 | Art therapist | 1973-06-09 | fe7d7efa52b90d8ef7339407951d6235 | 1,371,300,528 | 37.284793 | -76.804082 | 0 |
1,280,520 | 2020-06-15 12:49:12 | 377,234,009,633,447 | fraud_Schiller Ltd | personal_care | 13.2 | Theresa | Blackwell | F | 43576 Kristina Islands | Shenandoah Junction | WV | 25,442 | 39.3716 | -77.8229 | 1,925 | Systems developer | 1966-02-14 | 7b965e9fff88bc1e5c9ecf5dab0a94a6 | 1,371,300,552 | 39.827936 | -77.555622 | 0 |
1,280,521 | 2020-06-15 12:49:27 | 4,897,067,971,111,210,000 | fraud_Wilkinson Ltd | entertainment | 5.85 | Randy | Wood | M | 542 Howe Mission Apt. 092 | Port Richey | FL | 34,668 | 28.3011 | -82.6927 | 42,619 | Environmental education officer | 1975-10-07 | 23e65de9a289384fea2f980375dc0959 | 1,371,300,567 | 28.532203 | -83.566 | 0 |
1,280,522 | 2020-06-15 12:49:50 | 4,623,560,839,669 | fraud_Thompson-Gleason | health_fitness | 7.29 | Vincent | Waller | M | 9379 Vanessa Run Apt. 400 | Lohrville | IA | 51,453 | 42.2619 | -94.5566 | 695 | Administrator | 1954-07-15 | 570b0feb804fc9bcb4af3898d28c2930 | 1,371,300,590 | 42.158576 | -93.979824 | 0 |
1,280,523 | 2020-06-15 12:50:40 | 4,826,655,832,045,236 | fraud_Conroy, Balistreri and Gorczany | health_fitness | 9.88 | Tami | Forbes | F | 5204 Robinson Plaza Suite 897 | Barnstable | MA | 2,630 | 41.6983 | -70.3001 | 1,850 | Counselling psychologist | 1963-12-29 | bf9aee0956b92e6eb2a93a98f830e2aa | 1,371,300,640 | 41.322381 | -69.642638 | 0 |
1,280,524 | 2020-06-15 12:50:43 | 378,904,938,837,132 | fraud_Fahey Inc | kids_pets | 29.65 | Tina | Zimmerman | F | 3595 Susan Island Suite 063 | Thomas | OK | 73,669 | 35.7382 | -98.7388 | 1,675 | Barrister | 1986-05-01 | 4cf3a84fed9881a268d6e46a04f7013f | 1,371,300,643 | 35.293944 | -98.929791 | 0 |
1,280,525 | 2020-06-15 12:52:02 | 3,525,590,521,269,779 | fraud_Gutmann-Upton | misc_pos | 4.28 | Scott | Fuller | M | 861 Karen Common | Haw River | NC | 27,258 | 36.0424 | -79.3242 | 6,006 | Paramedic | 1984-07-20 | 23510ed5e96ae6c5d12545dfef6be12a | 1,371,300,722 | 36.377363 | -78.933426 | 0 |
1,280,526 | 2020-06-15 12:52:30 | 4,979,422,371,139,333 | fraud_Heller PLC | health_fitness | 81.63 | Kelly | Zimmerman | F | 1893 Katie Tunnel | Westerville | NE | 68,881 | 41.4193 | -99.3844 | 73 | Product designer | 1935-02-10 | 0c067fbcb00cdebdecb0d8fec36aa16e | 1,371,300,750 | 41.289803 | -98.499084 | 0 |
1,280,527 | 2020-06-15 12:52:40 | 180,094,419,304,907 | fraud_Prosacco, Kreiger and Kovacek | home | 21.41 | Sharon | Smith | F | 17666 David Valleys | Sun City | CA | 92,585 | 33.7467 | -117.1721 | 54,287 | Designer, exhibition/display | 1972-09-22 | 41859ca4f1e39e78f7e34cd77c430145 | 1,371,300,760 | 34.369076 | -118.036972 | 0 |
1,280,528 | 2020-06-15 12:52:42 | 4,666,314,527,820,883,000 | fraud_Fadel-Hilpert | health_fitness | 76.06 | Guy | Thompson | M | 5812 Ramos Oval Suite 598 | Ravenna | NE | 68,869 | 41.0233 | -98.9041 | 2,202 | Solicitor, Scotland | 1974-06-21 | 4462c4789176b52d78bd64370cf296f1 | 1,371,300,762 | 40.418923 | -99.57833 | 0 |
1,280,529 | 2020-06-15 12:52:48 | 5,410,056,176,712,193 | fraud_Gottlieb Group | kids_pets | 6.98 | Jeffrey | Krause | M | 4742 Alexandria Mountain | New Franken | WI | 54,229 | 44.5592 | -87.8235 | 4,306 | Art therapist | 1989-10-19 | d6557396806b9fb83a640f1a8c9e2074 | 1,371,300,768 | 44.458466 | -87.8793 | 0 |
1,280,530 | 2020-06-15 12:53:21 | 3,587,044,315,915,002 | fraud_McKenzie-Huels | food_dining | 51.28 | Christian | Roman | M | 495 Fisher Throughway | Grand Junction | TN | 38,039 | 35.0659 | -89.1534 | 1,804 | Clothing/textile technologist | 1974-10-15 | b43643c8241d58988447b48a61a7ea89 | 1,371,300,801 | 35.622216 | -89.39438 | 0 |
1,280,531 | 2020-06-15 12:53:31 | 3,546,897,637,165,774 | fraud_Hirthe-Beier | health_fitness | 137.97 | Kayla | Obrien | F | 7921 Robert Port Suite 343 | Prairie Hill | TX | 76,678 | 31.6591 | -96.8094 | 263 | Barrister | 1956-05-30 | 456de2ea666225d7bf77807c93f5a073 | 1,371,300,811 | 32.496615 | -97.615512 | 0 |
1,280,532 | 2020-06-15 12:53:47 | 38,057,513,087,029 | fraud_White and Sons | home | 39.06 | Marissa | Clark | F | 2677 Byrd Village Suite 035 | San Jose | CA | 95,148 | 37.3304 | -121.7913 | 973,849 | Geoscientist | 1997-01-18 | 1c29d28d75fb7a87420f2d5d9ed64688 | 1,371,300,827 | 36.539521 | -121.061388 | 0 |
1,280,533 | 2020-06-15 12:54:19 | 4,149,635,823,017 | fraud_Denesik, Powlowski and Pouros | home | 20.11 | Samuel | Farrell | M | 428 Michael Tunnel Apt. 377 | Cleveland | AL | 35,049 | 33.9778 | -86.5598 | 3,996 | Aid worker | 1977-06-14 | 3490882b78e72e51c2e2a2e5469ab09d | 1,371,300,859 | 33.007954 | -86.09151 | 0 |
1,280,534 | 2020-06-15 12:54:44 | 3,566,094,707,272,327 | fraud_Zboncak, Rowe and Murazik | shopping_net | 27.63 | Kristina | Stewart | F | 47029 Jimmy Tunnel Apt. 106 | Newhall | CA | 91,321 | 34.3795 | -118.523 | 34,882 | Health physicist | 1971-04-25 | 3466b11a265b7293031d09831f1477cf | 1,371,300,884 | 34.801003 | -118.571659 | 0 |
1,280,535 | 2020-06-15 12:54:51 | 4,536,996,888,716,062,000 | fraud_Zboncak Ltd | food_dining | 5.52 | 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 | 0e036979cae7517888496a9cdb20309b | 1,371,300,891 | 36.300299 | -105.281809 | 0 |
1,280,536 | 2020-06-15 12:55:34 | 4,158,008,602,445 | fraud_Schaefer, Fay and Hilll | entertainment | 113.82 | Alicia | Miller | F | 976 Hubbard Lodge | Randolph | MN | 55,065 | 44.5274 | -93.0196 | 1,201 | Barrister | 1979-12-27 | 4728df9cbd01685b52b2291a5e50d95f | 1,371,300,934 | 45.453876 | -93.609259 | 0 |
1,280,537 | 2020-06-15 12:55:37 | 676,369,110,710 | fraud_Hammes-Beatty | kids_pets | 5.35 | David | Wolfe | M | 81261 Garcia Underpass Suite 741 | Southfield | MI | 48,034 | 42.4969 | -83.2911 | 75,830 | Engineer, automotive | 1974-12-28 | 22db53005490c2d36bfbde1c5517e15a | 1,371,300,937 | 42.139881 | -83.2356 | 0 |
1,280,538 | 2020-06-15 12:55:49 | 3,595,192,916,105,588 | fraud_Torphy-Goyette | shopping_pos | 331.05 | Dustin | Roberts | M | 3283 James Station | Fayetteville | NC | 28,314 | 35.0583 | -79.008 | 238,602 | Scientist, research (maths) | 1993-05-14 | 476f6ea79cfd03f406b45f997cc93d44 | 1,371,300,949 | 34.385631 | -79.560791 | 0 |
1,280,539 | 2020-06-15 12:56:42 | 30,044,330,818,990 | fraud_Kunze, Larkin and Mayert | travel | 5.4 | Allison | Ayala | F | 87665 Karen Mill Apt. 586 | Fort Myers | FL | 33,967 | 26.4722 | -81.8122 | 224,256 | Paramedic | 1985-08-29 | 36d2e8465119347b16713ff45289dc4f | 1,371,301,002 | 27.265351 | -81.399098 | 0 |
1,280,540 | 2020-06-15 12:56:53 | 3,596,357,274,378,601 | fraud_Cruickshank-Mills | entertainment | 64.91 | David | Everett | M | 4138 David Fall | Morrisdale | PA | 16,858 | 41.0001 | -78.2357 | 3,688 | Advice worker | 1973-05-27 | 16c43ed76cee36447a05d5d2ac1ca787 | 1,371,301,013 | 40.883974 | -78.174051 | 0 |
1,280,541 | 2020-06-15 12:57:30 | 3,519,232,971,341,141 | fraud_Daugherty LLC | kids_pets | 13.21 | Michael | Jones | M | 754 Smith Isle | Amsterdam | OH | 43,903 | 40.4731 | -80.9596 | 2,208 | Mental health nurse | 1961-09-10 | 00f9c9888e34a3a66ce2cd65dc629026 | 1,371,301,050 | 40.959422 | -80.13122 | 0 |
1,280,542 | 2020-06-15 12:57:43 | 676,298,633,337 | fraud_Renner Ltd | home | 67.95 | Jessica | Werner | F | 4529 Cannon Alley | Center Point | WV | 26,339 | 39.4125 | -80.6352 | 255 | Chief Executive Officer | 1971-12-10 | ebef01fe15ae94f8de85875ef96eeb3a | 1,371,301,063 | 39.025591 | -81.373171 | 0 |
1,280,543 | 2020-06-15 12:58:27 | 639,023,984,367 | fraud_Heathcote, Yost and Kertzmann | shopping_net | 5.02 | Destiny | Lowe | F | 79472 Stevens Trace Apt. 120 | Hannawa Falls | NY | 13,647 | 44.6087 | -74.9732 | 69 | Chief Executive Officer | 1991-06-05 | b41b1410e806d5776c5d13bdc8e228d8 | 1,371,301,107 | 44.844064 | -74.114628 | 0 |
1,280,544 | 2020-06-15 12:58:35 | 4,446,368,897,795,790 | fraud_Turcotte, McKenzie and Koss | entertainment | 69.7 | Ryan | Joseph | M | 8850 Jessica Center | Atlantic | VA | 23,303 | 37.9073 | -75.5089 | 741 | Geologist, engineering | 1986-08-17 | cfeaa7837826d7ea31f1c55037525a1f | 1,371,301,115 | 37.292898 | -75.653201 | 0 |
1,280,545 | 2020-06-15 12:58:37 | 2,450,829,271,795,901 | fraud_Christiansen-Gusikowski | misc_pos | 2.54 | Timothy | Kirby | M | 7309 Sophia Causeway Suite 702 | Sauk Rapids | MN | 56,379 | 45.604 | -94.1591 | 16,163 | Hydrographic surveyor | 1987-02-22 | 7712276b433db8668d0d7958d4416af6 | 1,371,301,117 | 45.33941 | -93.907525 | 0 |
1,280,546 | 2020-06-15 12:58:50 | 3,595,192,916,105,588 | fraud_Champlin and Sons | home | 103.7 | Dustin | Roberts | M | 3283 James Station | Fayetteville | NC | 28,314 | 35.0583 | -79.008 | 238,602 | Scientist, research (maths) | 1993-05-14 | e0a91f0cdfa64b3eff504ebf629e4d96 | 1,371,301,130 | 35.191136 | -79.810284 | 0 |
1,280,547 | 2020-06-15 12:59:25 | 4,836,998,673,805,450 | fraud_Streich, Dietrich and Barton | shopping_net | 2.59 | Susan | Hardy | F | 516 Brown Parks | Manistique | MI | 49,854 | 46.0062 | -86.2555 | 6,469 | Trade mark attorney | 1979-04-12 | 40bbb45ede8a4749ebaeaa0d0b88e3d4 | 1,371,301,165 | 45.768217 | -87.014362 | 0 |
1,280,548 | 2020-06-15 12:59:31 | 675,909,898,057 | fraud_Nolan-Williamson | kids_pets | 149.36 | Christopher | Henry | M | 1198 Robert Stravenue Apt. 479 | Armonk | NY | 10,504 | 41.136 | -73.7009 | 7,987 | Television/film/video producer | 1964-03-16 | 53351766a982405ded6b4b7d632d0b8f | 1,371,301,171 | 40.52016 | -74.31483 | 0 |
1,280,549 | 2020-06-15 12:59:38 | 213,161,869,125,933 | fraud_Abernathy and Sons | food_dining | 61.1 | Monica | Lane | F | 3270 Scott Islands | East Andover | ME | 4,226 | 44.6084 | -70.6993 | 190 | Animal nutritionist | 1970-04-17 | 6b83595cc250be44e9245922cdc46873 | 1,371,301,178 | 43.974353 | -70.176512 | 0 |
1,280,550 | 2020-06-15 13:00:10 | 60,423,098,130 | fraud_Waters-Cruickshank | health_fitness | 55.15 | Jason | Gray | M | 875 Amy Point | Amorita | OK | 73,719 | 36.9412 | -98.2458 | 83 | Barrister's clerk | 1958-07-28 | 386d2f19c1406d6bea79c406edd01740 | 1,371,301,210 | 36.76793 | -97.789865 | 0 |
1,280,551 | 2020-06-15 13:00:15 | 345,389,171,551,808 | fraud_Breitenberg-Hermiston | kids_pets | 55.49 | Justin | Fowler | M | 5569 Phillips Neck Apt. 003 | Coffeeville | MS | 38,922 | 33.9215 | -89.6782 | 3,451 | Financial trader | 1984-05-19 | e75ebc50ac95fac561e6fd8f2d729434 | 1,371,301,215 | 33.816372 | -89.978407 | 0 |
1,280,552 | 2020-06-15 13:00:46 | 4,874,017,206,859,125 | fraud_Morissette-Schaefer | personal_care | 60.76 | Lauren | Williams | F | 065 Jones Stravenue | Lake Oswego | OR | 97,034 | 45.4093 | -122.6847 | 42,817 | Planning and development surveyor | 1982-05-28 | 7ecd4f1d3995ca9cec557f78c0fc468e | 1,371,301,246 | 46.289903 | -122.361178 | 0 |
1,280,553 | 2020-06-15 13:01:17 | 2,264,937,662,466,770 | fraud_Conroy-Emard | food_dining | 4.37 | Juan | Sherman | M | 5939 Garcia Forges Suite 297 | San Antonio | TX | 78,214 | 29.3641 | -98.4924 | 1,595,797 | Land | 1995-10-17 | 3fbc796f60bbd708dc43c0ad0e2c4cd8 | 1,371,301,277 | 28.622505 | -98.5072 | 0 |
1,280,554 | 2020-06-15 13:01:39 | 343,746,486,082,492 | fraud_Jast-McDermott | shopping_pos | 6.83 | Jeffrey | Munoz | M | 836 Stephanie Union | Cedar | MI | 49,621 | 44.8605 | -85.8138 | 3,096 | Social research officer, government | 1975-10-11 | 4afc590ed560452185fb90139f61628a | 1,371,301,299 | 44.01717 | -86.494805 | 0 |
1,280,555 | 2020-06-15 13:02:01 | 3,589,289,942,931,264 | fraud_Gleason and Sons | kids_pets | 25.54 | Paula | Estrada | F | 350 Stacy Glens | Spencer | SD | 57,374 | 43.7557 | -97.5936 | 343 | Development worker, international aid | 1972-03-05 | 56ce6488613b55c7dffebe77b19ff918 | 1,371,301,321 | 43.033443 | -96.938858 | 0 |
1,280,556 | 2020-06-15 13:02:56 | 3,583,793,405,872,580 | fraud_Hoppe-Parisian | kids_pets | 110.52 | Beth | Lambert | F | 6447 Johnson Estates Apt. 986 | Roosevelt | OK | 73,564 | 34.847 | -98.9836 | 551 | Amenity horticulturist | 1970-09-27 | 5eeaf512d8bd4ea501bd8479fe83b17e | 1,371,301,376 | 35.726405 | -99.545917 | 0 |
1,280,557 | 2020-06-15 13:02:57 | 4,629,451,965,224,809 | fraud_Nienow, Ankunding and Collier | misc_pos | 6.86 | Karen | Warren | F | 4900 Curtis Gardens Suite 952 | Hahira | GA | 31,632 | 30.9416 | -83.3574 | 10,295 | Teacher, special educational needs | 1997-12-26 | ca940ea4af5c5f1a39532721d79634c6 | 1,371,301,377 | 31.766828 | -82.638989 | 0 |
1,280,558 | 2020-06-15 13:03:00 | 4,826,655,832,045,236 | fraud_Lubowitz-Walter | kids_pets | 16.21 | Tami | Forbes | F | 5204 Robinson Plaza Suite 897 | Barnstable | MA | 2,630 | 41.6983 | -70.3001 | 1,850 | Counselling psychologist | 1963-12-29 | f7c4352a043b88556d7115d42ffa2617 | 1,371,301,380 | 41.022146 | -70.683577 | 0 |
1,280,559 | 2020-06-15 13:03:21 | 4,862,293,128,558 | fraud_Ritchie, Bradtke and Stiedemann | travel | 4.02 | Elizabeth | Payne | F | 897 Daugherty Mission | Grassflat | PA | 16,839 | 41.0036 | -78.1104 | 489 | Pension scheme manager | 1956-09-15 | dd3e622e24b8085f05ef0364896d0075 | 1,371,301,401 | 40.324233 | -78.511269 | 0 |
1,280,560 | 2020-06-15 13:04:16 | 213,161,231,269,724 | fraud_Roberts, Daniel and Macejkovic | kids_pets | 54.52 | Alyssa | Morgan | F | 622 Robin Run Suite 764 | Gadsden | AL | 35,901 | 34.048 | -85.9246 | 67,082 | Physiological scientist | 1963-02-09 | 5ce37d268bed60365296ee6674551921 | 1,371,301,456 | 33.667751 | -86.643418 | 0 |
1,280,561 | 2020-06-15 13:04:46 | 30,131,826,429,364 | fraud_Effertz LLC | entertainment | 101.21 | Brianna | Foley | F | 57256 Raymond Ports | Knoxville | TN | 37,932 | 35.9335 | -84.1481 | 391,389 | Designer, industrial/product | 1994-04-22 | bc9bb616f3a500ddbbabf3772d4ff0da | 1,371,301,486 | 36.311095 | -84.597144 | 0 |
1,280,562 | 2020-06-15 13:05:39 | 4,646,845,581,490,336,000 | fraud_Johns Inc | entertainment | 139.77 | Julia | Bell | F | 576 House Crossroad | West Sayville | NY | 11,796 | 40.732 | -73.1 | 4,056 | Film/video editor | 1990-06-25 | bb7f85f1dea8e434695ac64085e65b2f | 1,371,301,539 | 41.622794 | -73.822397 | 0 |
1,280,563 | 2020-06-15 13:05:54 | 2,288,813,824,604,479 | fraud_Mohr-Bayer | shopping_net | 206.55 | Barbara | Norman | F | 6278 Stephanie Unions | New York City | NY | 10,039 | 40.8265 | -73.9383 | 1,577,385 | Herbalist | 1981-08-29 | deeb7bd6a1c9ff159e0290ec462213fb | 1,371,301,554 | 40.994806 | -73.209684 | 0 |
1,280,564 | 2020-06-15 13:05:59 | 4,198,470,814,557 | fraud_Lynch-Wisozk | home | 66.28 | Christie | Williamson | F | 519 Jerry Views | Avoca | IA | 51,521 | 41.4768 | -95.3509 | 2,036 | Engineering geologist | 1971-08-20 | 5b594e54ecd3e096c149b5f4d9e2be25 | 1,371,301,559 | 40.813647 | -95.730051 | 0 |
1,280,565 | 2020-06-15 13:06:39 | 2,254,799,658,404,120 | fraud_Terry-Huel | shopping_net | 4.7 | Barbara | Nelson | F | 7337 Browning Falls Suite 027 | Valdosta | GA | 31,605 | 30.946 | -83.2474 | 94,325 | Educational psychologist | 1987-09-08 | a8ea6fc96e30d6e46394c0d0344ff553 | 1,371,301,599 | 31.45861 | -82.537576 | 0 |
1,280,566 | 2020-06-15 13:07:10 | 4,992,346,398,065,154,000 | fraud_Schroeder Group | health_fitness | 14.15 | Benjamin | Kim | M | 920 Patrick Light | Mc Nabb | IL | 61,335 | 41.173 | -89.2187 | 532 | Audiological scientist | 1956-01-09 | ca333d7d9abc6c7531b57198c49dcba2 | 1,371,301,630 | 41.725944 | -89.268582 | 0 |
1,280,567 | 2020-06-15 13:07:14 | 4,512,828,414,983,802,000 | fraud_Reichel LLC | personal_care | 14.6 | Monica | Cohen | F | 864 Reynolds Plains | Uledi | PA | 15,484 | 39.8936 | -79.7856 | 328 | Tree surgeon | 1983-07-25 | 88719dab9ea59640201acf3d646133aa | 1,371,301,634 | 40.404371 | -79.086862 | 0 |
1,280,568 | 2020-06-15 13:07:23 | 2,356,276,337,669,917 | fraud_Pouros-Conroy | shopping_pos | 7.25 | Benjamin | Harris | M | 0881 Lori Pines | Chester | MD | 21,619 | 38.9583 | -76.2842 | 5,848 | Paediatric nurse | 1981-02-15 | b3c6942e74416f9c951e49cddb5c3e0f | 1,371,301,643 | 38.716074 | -75.65673 | 0 |
1,280,569 | 2020-06-15 13:07:38 | 30,197,398,657,930 | fraud_Upton PLC | entertainment | 65.33 | April | Johnson | F | 9727 Deleon Mountain | Creedmoor | NC | 27,522 | 36.1124 | -78.6476 | 12,335 | Chief Strategy Officer | 1987-09-19 | 3da62d0d40ef8532ce025499b2e49342 | 1,371,301,658 | 35.845335 | -78.617331 | 0 |
1,280,570 | 2020-06-15 13:07:50 | 342,360,239,917,375 | fraud_Nicolas, Hills and McGlynn | entertainment | 7.73 | Gabriella | Jordan | F | 1299 Joshua Plains | Howes Cave | NY | 12,092 | 42.7045 | -74.3648 | 1,304 | Jewellery designer | 1970-06-09 | 37b9949ca48f93313acf27588d5318c9 | 1,371,301,670 | 43.654416 | -75.1298 | 0 |
1,280,571 | 2020-06-15 13:08:50 | 3,583,293,909,206,278 | fraud_Schmidt and Sons | shopping_net | 3.33 | Deborah | Fisher | F | 1911 Fisher Brook | Kirtland Afb | NM | 87,117 | 35.0203 | -106.5503 | 310 | Surveyor, land/geomatics | 1978-09-30 | 8a4331a0a77702a4d8888d838d917068 | 1,371,301,730 | 34.436394 | -107.41153 | 0 |
1,280,572 | 2020-06-15 13:09:12 | 3,523,898,249,167,098 | fraud_Roob, Conn and Tremblay | shopping_pos | 2.19 | Joshua | Carpenter | M | 04975 Allison Shoal | Bronx | NY | 10,463 | 40.8798 | -73.9067 | 1,382,480 | Therapist, drama | 1990-11-09 | 923af5ba302e33513743f0ffcdf5b419 | 1,371,301,752 | 41.742294 | -73.986165 | 0 |
1,280,573 | 2020-06-15 13:09:43 | 4,119,762,878,330,989 | fraud_Schroeder Group | health_fitness | 7.21 | Melinda | Gutierrez | F | 1497 West Gateway | Eureka | IL | 61,530 | 40.7152 | -89.2706 | 6,713 | Archivist | 1945-08-19 | fc97e13edc9359b95eaa700828e0dd65 | 1,371,301,783 | 40.678156 | -89.942717 | 0 |
1,280,574 | 2020-06-15 13:09:45 | 4,512,828,414,983,802,000 | fraud_Romaguera, Cruickshank and Greenholt | shopping_net | 5.43 | Monica | Cohen | F | 864 Reynolds Plains | Uledi | PA | 15,484 | 39.8936 | -79.7856 | 328 | Tree surgeon | 1983-07-25 | 8b65f1d2bdc9a748da21f942ba5fb89e | 1,371,301,785 | 39.865959 | -79.751212 | 0 |
1,280,575 | 2020-06-15 13:09:48 | 30,551,643,947,183 | fraud_Schuppe-Schuppe | food_dining | 71.05 | Morgan | Smith | F | 1441 Bradley Place | Grover | NC | 28,073 | 35.1836 | -81.4552 | 5,621 | Toxicologist | 1973-11-14 | 7aae7d7e552e123e25d9856d545590a5 | 1,371,301,788 | 35.069682 | -82.193185 | 0 |
1,280,576 | 2020-06-15 13:09:54 | 6,538,441,737,335,434 | fraud_Abshire PLC | entertainment | 121.94 | Gina | Grimes | F | 444 Robert Mews | Clarks Mills | PA | 16,114 | 41.3851 | -80.1752 | 606 | Energy manager | 1997-09-22 | dcbdb568d76546502d9495344a4d1a4c | 1,371,301,794 | 40.718954 | -80.819216 | 0 |
1,280,577 | 2020-06-15 13:10:04 | 6,550,399,784,335,736 | fraud_Romaguera, Wehner and Tromp | kids_pets | 29.77 | Harry | Mckee | M | 95351 Sullivan Viaduct Apt. 239 | Port Charlotte | FL | 33,981 | 26.9379 | -82.2388 | 79,008 | Quantity surveyor | 1984-08-31 | 1a709f1448948d4b1350ae79cfdb0180 | 1,371,301,804 | 27.660221 | -82.337198 | 0 |
1,280,578 | 2020-06-15 13:10:08 | 2,242,542,703,101,233 | fraud_O'Keefe-Wisoky | food_dining | 4.68 | Samuel | Jenkins | M | 43235 Mckenzie Views Apt. 837 | Westport | KY | 40,077 | 38.4921 | -85.4524 | 564 | Pensions consultant | 1996-04-10 | 1bb7806ac4bcd42a1be2d8e28b4528bf | 1,371,301,808 | 38.733142 | -85.872917 | 0 |
1,280,579 | 2020-06-15 13:10:18 | 341,546,199,006,537 | fraud_Baumbach Ltd | personal_care | 195.42 | Mark | Brown | M | 8580 Moore Cove | Wales | AK | 99,783 | 64.7556 | -165.6723 | 145 | Administrator, education | 1939-11-09 | 0b5c4a1f04458be691c41c1763970a96 | 1,371,301,818 | 65.725495 | -166.319695 | 0 |
1,280,580 | 2020-06-15 13:10:19 | 30,199,621,383,748 | fraud_Okuneva, Schneider and Rau | shopping_pos | 1.41 | Theresa | Powell | F | 117 Natasha Vista Suite 936 | Leonard | TX | 75,452 | 33.4044 | -96.2238 | 4,090 | Sub | 1977-03-23 | b531532c241fedbc409b3a55579001b8 | 1,371,301,819 | 32.680449 | -96.143523 | 0 |
1,280,581 | 2020-06-15 13:10:20 | 2,266,735,643,685,262 | fraud_Emmerich-Rau | personal_care | 4.34 | Carlos | Chung | M | 8957 Russell Key | Grant | AL | 35,747 | 34.4959 | -86.259 | 5,901 | Curator | 1972-07-25 | 7d90ce7bc96db4e680d8fe5b22370925 | 1,371,301,820 | 35.057277 | -86.801798 | 0 |
1,280,582 | 2020-06-15 13:10:40 | 213,156,747,557,083 | fraud_Dooley Inc | shopping_pos | 1.5 | Adam | Santos | M | 725 Jo Trace Apt. 102 | Glendale | CA | 91,206 | 34.1556 | -118.2322 | 172,817 | Advertising account planner | 1982-07-30 | 1a034dfe6ce996e288ebfed5184f206e | 1,371,301,840 | 34.82113 | -117.397041 | 0 |
1,280,583 | 2020-06-15 13:12:07 | 3,573,030,041,201,292 | fraud_Goyette, Howell and Collier | shopping_pos | 8.3 | Joanne | Williams | F | 3638 Marsh Union | Altonah | UT | 84,002 | 40.3207 | -110.436 | 302 | Sales professional, IT | 1990-01-17 | 1dcc8a14c13861d8b4b85852ef2459bf | 1,371,301,927 | 41.290764 | -110.529654 | 0 |
1,280,584 | 2020-06-15 13:12:11 | 4,560,004,149,983,868,400 | fraud_Reilly and Sons | health_fitness | 20.04 | Stacy | Villegas | F | 20581 Pena Walks | Colorado Springs | CO | 80,951 | 38.8881 | -104.6556 | 525,713 | Museum/gallery exhibitions officer | 1992-05-09 | 53fd7f2042754503c7c780ea33f5ceb3 | 1,371,301,931 | 39.608505 | -105.019989 | 0 |
1,280,585 | 2020-06-15 13:12:31 | 4,904,681,492,230,012 | fraud_Bahringer, Osinski and Block | food_dining | 5.15 | Lisa | Lowe | F | 574 David Locks Suite 207 | Cottekill | NY | 12,419 | 41.8467 | -74.1038 | 722 | Comptroller | 1990-10-19 | de93ada05ba841a2cd549f27fb89ffcb | 1,371,301,951 | 42.308143 | -73.625894 | 0 |
1,280,586 | 2020-06-15 13:12:35 | 4,092,452,671,396,169,700 | fraud_Streich, Rolfson and Wilderman | kids_pets | 33.06 | Jeffrey | Vargas | M | 478 Alexandria Mount | Bolton | NC | 28,423 | 34.3091 | -78.3372 | 2,290 | Engineer, biomedical | 1945-12-07 | 322611a7bc84941d6131f04bfe296f13 | 1,371,301,955 | 33.562831 | -78.142893 | 0 |
1,280,587 | 2020-06-15 13:13:08 | 373,905,417,449,658 | fraud_Ratke and Sons | health_fitness | 220.96 | Sarah | Bishop | F | 554 Mcdonald Valley Apt. 539 | Meridian | TX | 76,665 | 31.929 | -97.6443 | 2,526 | Phytotherapist | 1970-11-12 | e4cf549e7b8bb20074e557692b5f7a93 | 1,371,301,988 | 31.228329 | -98.288815 | 0 |
1,280,588 | 2020-06-15 13:14:15 | 4,587,657,402,165,341,700 | fraud_Gottlieb Group | kids_pets | 15.82 | Amber | Lewis | F | 6296 John Keys Suite 858 | Pembroke Township | IL | 60,958 | 41.0646 | -87.5917 | 2,135 | Psychotherapist, child | 2004-05-08 | 8f04b5aea7f49c1d7f80da0c4545f69f | 1,371,302,055 | 41.638494 | -87.64673 | 0 |
1,280,589 | 2020-06-15 13:14:25 | 581,293,083,266 | fraud_Durgan, Gislason and Spencer | home | 92.4 | William | Thomas | M | 39227 Mcpherson Shoals | Lahoma | OK | 73,754 | 36.385 | -98.0727 | 1,078 | Podiatrist | 1989-10-06 | cfb62ee8fb83694ccf15ec2f9cc1a483 | 1,371,302,065 | 36.626873 | -97.087052 | 0 |
1,280,590 | 2020-06-15 13:14:39 | 345,933,964,507,467 | fraud_Schmeler Inc | misc_pos | 1,731.97 | Carol | Dillon | F | 27479 Reeves Dale | Whaleyville | MD | 21,872 | 38.4121 | -75.2811 | 718 | Regulatory affairs officer | 1985-03-19 | b1bb5f1ac81df662f194439f814fa374 | 1,371,302,079 | 38.764637 | -74.483656 | 0 |
1,280,591 | 2020-06-15 13:14:48 | 4,181,833,256,558,614,000 | fraud_Wilkinson LLC | personal_care | 207.01 | Jessica | Potter | F | 7600 Stephen Course Suite 031 | Red River | NM | 87,558 | 36.6659 | -105.4694 | 606 | Surveyor, land/geomatics | 1988-09-06 | 17a958b2f70d427aeecc958ff4548870 | 1,371,302,088 | 35.828785 | -105.499455 | 0 |
1,280,592 | 2020-06-15 13:14:50 | 4,390,966,588,600,993,000 | fraud_Collier LLC | home | 24.82 | Kyle | Simmons | M | 8149 Harris Divide | Oklahoma City | OK | 73,134 | 35.6174 | -97.5583 | 640,470 | Advertising copywriter | 1966-06-24 | 20c461acc58f9cfe916839a3395f01f8 | 1,371,302,090 | 35.304985 | -97.123595 | 0 |
1,280,593 | 2020-06-15 13:14:57 | 4,769,426,683,924,059,000 | fraud_Konopelski, Schneider and Hartmann | food_dining | 185.66 | Andrea | Cruz | F | 26572 Hodge Villages Suite 512 | Mifflin | PA | 17,058 | 40.5553 | -77.4001 | 1,909 | Mining engineer | 1954-08-22 | 50cb9eb9c23f42a99b8c28b6634681e9 | 1,371,302,097 | 40.068287 | -76.447091 | 0 |
1,280,594 | 2020-06-15 13:15:08 | 2,254,799,658,404,120 | fraud_Hills-Witting | shopping_net | 3.13 | Barbara | Nelson | F | 7337 Browning Falls Suite 027 | Valdosta | GA | 31,605 | 30.946 | -83.2474 | 94,325 | Educational psychologist | 1987-09-08 | b1cc127948309b1eaec773cdfcfac4f6 | 1,371,302,108 | 31.736129 | -83.815114 | 0 |
1,280,595 | 2020-06-15 13:15:24 | 4,900,628,639,996 | fraud_Torp, Muller and Borer | health_fitness | 55.64 | Michael | Johnson | M | 094 Owens Underpass | Norwalk | CA | 90,650 | 33.9056 | -118.0818 | 105,549 | Firefighter | 1973-09-22 | fa56bd84c6f9157e239a3f8240bc6c24 | 1,371,302,124 | 32.909514 | -118.582906 | 0 |
1,280,596 | 2020-06-15 13:15:24 | 3,598,215,285,024,754 | fraud_Roob, Conn and Tremblay | shopping_pos | 281.29 | Ashley | Lopez | F | 9333 Valentine Point | Bellmore | NY | 11,710 | 40.6729 | -73.5365 | 34,496 | Librarian, public | 1970-10-21 | 9122cc876f30152fb6f4e31b8cad21f9 | 1,371,302,124 | 41.325432 | -72.807981 | 0 |
1,280,597 | 2020-06-15 13:15:26 | 370,818,583,810,103 | fraud_Thiel PLC | misc_pos | 444.98 | John | Davis | M | 9670 Monroe Junctions | Rockwood | PA | 15,557 | 39.9373 | -79.1865 | 3,684 | General practice doctor | 1976-01-10 | 386f171d128c696afcb81b8d14e47091 | 1,371,302,126 | 39.831747 | -78.382059 | 0 |
1,280,598 | 2020-06-15 13:15:30 | 4,538,566,639,857 | fraud_Dietrich-Fadel | health_fitness | 43.24 | Jerry | Kelly | M | 3539 Mckenzie Stream | Fairview | NJ | 7,022 | 40.817 | -74 | 13,835 | Programmer, multimedia | 1967-05-28 | e579215ba24226492cfe8a306008644f | 1,371,302,130 | 40.32091 | -74.809386 | 0 |
1,280,599 | 2020-06-15 13:15:38 | 2,235,613,922,823,698 | fraud_Stark-Batz | entertainment | 34.18 | Melissa | Mcclure | F | 2027 Snyder Track | Manville | WY | 82,227 | 42.73 | -104.7024 | 241 | Educational psychologist | 1980-12-16 | 8ce6996a612b579b2de90b725914b891 | 1,371,302,138 | 43.501436 | -104.897356 | 0 |
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