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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,280,700 | 2020-06-15 13:45:44 | 345,832,460,465,610 | fraud_Barton LLC | kids_pets | 54.13 | Jason | Mcmahon | M | 6385 Donald Square Suite 429 | Springfield | VA | 22,151 | 38.8029 | -77.2116 | 104,396 | Production engineer | 1950-11-20 | 6ceec2a76487c455994de2644ec5ebfa | 1,371,303,944 | 38.466634 | -77.825788 | 0 |
1,280,701 | 2020-06-15 13:46:01 | 3,560,697,798,177,746 | fraud_Jast and Sons | food_dining | 90.78 | Matthew | Young | M | 8840 Miller Port Suite 645 | Indian Wells | CA | 92,210 | 33.7163 | -116.3381 | 4,677 | Learning mentor | 1955-05-06 | d997924a5d41739c4607ef7f6d7df1e7 | 1,371,303,961 | 33.362596 | -116.608266 | 0 |
1,280,702 | 2020-06-15 13:46:05 | 38,295,635,583,927 | fraud_Nienow, Barrows and Romaguera | personal_care | 40.65 | Candice | Brown | F | 9412 Harris Mews | O Brien | TX | 79,539 | 33.3749 | -99.8473 | 178 | Warden/ranger | 1983-06-14 | 957577d2d31399836f3a6e9b2386d636 | 1,371,303,965 | 33.055929 | -100.125315 | 0 |
1,280,703 | 2020-06-15 13:46:11 | 4,792,627,764,422,478,000 | fraud_Rempel Inc | shopping_net | 19.56 | Margaret | Mendez | F | 7952 Karen Pike | De Soto | KS | 66,018 | 38.9462 | -94.9714 | 5,760 | Chief Executive Officer | 1978-10-01 | e144d04d62f1c2a7c8068218de77f163 | 1,371,303,971 | 39.516677 | -95.064518 | 0 |
1,280,704 | 2020-06-15 13:46:20 | 3,551,217,896,304,745 | fraud_Berge-Ullrich | home | 89.24 | Sara | Harris | F | 597 Jenny Ford Apt. 543 | Tupper Lake | NY | 12,986 | 44.232 | -74.4905 | 6,120 | Chartered loss adjuster | 1976-10-09 | 65c7728bcb34e72b813c00245692dc32 | 1,371,303,980 | 44.222108 | -74.858222 | 0 |
1,280,705 | 2020-06-15 13:47:33 | 213,173,753,804,333 | fraud_Daugherty LLC | kids_pets | 141.91 | Joseph | Wagner | M | 822 Austin Spur | North Judson | IN | 46,366 | 41.2244 | -86.6966 | 5,791 | Doctor, general practice | 1959-10-07 | 0aaaa9ca88fb5c8044591573aa7e9896 | 1,371,304,053 | 40.794618 | -86.306251 | 0 |
1,280,706 | 2020-06-15 13:48:05 | 6,597,888,193,422,452 | fraud_Watsica LLC | personal_care | 5.66 | Bill | Lane | M | 4725 Hurst Curve Apt. 634 | Holliday | TX | 76,366 | 33.6751 | -98.6576 | 2,317 | Chief Technology Officer | 1964-08-23 | a7bf54c24276e7cbb50d74dce982ba2a | 1,371,304,085 | 34.331407 | -98.628091 | 0 |
1,280,707 | 2020-06-15 13:48:27 | 630,484,879,808 | fraud_Cartwright PLC | kids_pets | 52.39 | Ian | Patton | M | 8088 Sherman Radial Suite 689 | Helm | CA | 93,627 | 36.4992 | -120.0936 | 123 | Early years teacher | 1973-02-07 | edf46ab9c639e300ad4eef79ade850d6 | 1,371,304,107 | 36.719952 | -119.997888 | 0 |
1,280,708 | 2020-06-15 13:48:35 | 2,291,163,933,867,244 | fraud_Osinski Inc | personal_care | 21.8 | Jeff | Elliott | M | 351 Darlene Green | Columbia | SC | 29,209 | 33.9659 | -80.9355 | 333,497 | Mechanical engineer | 1968-03-19 | cea8b46cdff837c143193acda9409897 | 1,371,304,115 | 34.099813 | -80.670809 | 0 |
1,280,709 | 2020-06-15 13:49:00 | 639,030,014,711 | fraud_Stark-Koss | home | 71.24 | Stephen | Lopez | M | 696 Matthew Ford Suite 157 | Olmsted | IL | 62,970 | 37.1935 | -89.0933 | 639 | Mechanical engineer | 1982-08-01 | 6a3145802bde2bbed5950df8296c7892 | 1,371,304,140 | 36.245889 | -88.665431 | 0 |
1,280,710 | 2020-06-15 13:49:26 | 36,913,587,729,122 | fraud_Kris-Padberg | shopping_pos | 9.92 | Ana | Mccormick | F | 4503 Patricia Route | Meridian | ID | 83,646 | 43.6498 | -116.4306 | 84,106 | Intelligence analyst | 1971-02-11 | 3e57b7e63ea05411c9302ae3d778f417 | 1,371,304,166 | 43.5505 | -116.333898 | 0 |
1,280,711 | 2020-06-15 13:49:27 | 4,908,846,471,916,297 | fraud_Waelchi Inc | kids_pets | 37.17 | Lauren | Torres | F | 03030 White Lakes | Grandview | TX | 76,050 | 32.2779 | -97.2351 | 5,875 | Radiographer, therapeutic | 1992-07-24 | 644dacdfda7b36d443589e67b7dd5f7f | 1,371,304,167 | 32.375128 | -96.753346 | 0 |
1,280,712 | 2020-06-15 13:49:27 | 6,526,448,584,969,862 | fraud_Daugherty LLC | kids_pets | 133.55 | Nathan | Stewart | M | 63502 Brown Road Apt. 318 | West Long Branch | NJ | 7,764 | 40.2878 | -74.0162 | 8,097 | Mechanical engineer | 1964-02-18 | 05dd2b0e5170bfaabba2c613b9ae67f6 | 1,371,304,167 | 40.463454 | -74.405912 | 0 |
1,280,713 | 2020-06-15 13:49:33 | 3,501,509,250,702,469 | fraud_Daugherty LLC | kids_pets | 29.43 | Frank | Anderson | M | 0611 Stafford Valley Suite 504 | Naples | FL | 34,112 | 26.1184 | -81.7361 | 276,002 | Programme researcher, broadcasting/film/video | 1979-01-02 | 754406a87108f316752dc5343bdb765d | 1,371,304,173 | 26.549989 | -82.329512 | 0 |
1,280,714 | 2020-06-15 13:49:40 | 3,577,596,616,955,856 | fraud_Koss, Hansen and Lueilwitz | home | 34.47 | David | Rogers | M | 265 Mullen Park Apt. 307 | Summerfield | NC | 27,358 | 36.2245 | -79.8901 | 14,075 | Buyer, industrial | 1929-04-22 | 4301e9dd166269fb6a325dbb466f5140 | 1,371,304,180 | 35.580674 | -80.808891 | 0 |
1,280,715 | 2020-06-15 13:49:45 | 4,958,589,671,582,727,000 | fraud_Gaylord-Powlowski | home | 2.97 | Aaron | Pena | M | 793 Hooper Tunnel Suite 154 | Burke | VA | 22,015 | 38.7894 | -77.2818 | 43,102 | Health visitor | 1950-11-27 | 5e90c3aca672fa6caad0b3fc366c0305 | 1,371,304,185 | 39.297151 | -77.912748 | 0 |
1,280,716 | 2020-06-15 13:49:53 | 4,745,996,322,265 | fraud_Kassulke Inc | entertainment | 166.97 | Carrie | Washington | F | 6114 Adams Harbor Suite 096 | Kingsford Heights | IN | 46,346 | 41.4802 | -86.6919 | 1,423 | Psychologist, forensic | 1998-10-07 | 87f261f2c5dbdb4850275e5b2d67cc80 | 1,371,304,193 | 41.56005 | -87.196086 | 0 |
1,280,717 | 2020-06-15 13:50:42 | 371,009,169,330,125 | fraud_Kertzmann LLC | health_fitness | 43.45 | 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 | 9a9aa9653b5e34e333ca8b8684baf16e | 1,371,304,242 | 31.340392 | -82.955381 | 0 |
1,280,718 | 2020-06-15 13:50:45 | 3,528,407,217,576,457 | fraud_Dibbert-Green | entertainment | 50.52 | Patricia | Leach | F | 71309 Martinez Stravenue | Kingsport | TN | 37,663 | 36.4715 | -82.4834 | 87,124 | Warden/ranger | 1987-02-14 | 754a62d1e47bbd5b7d0050e9fb54dfb5 | 1,371,304,245 | 36.018965 | -81.701224 | 0 |
1,280,719 | 2020-06-15 13:50:49 | 376,656,886,990,758 | fraud_Swaniawski, Nitzsche and Welch | health_fitness | 137.35 | Richard | Vance | M | 169 Shelia Knoll Suite 753 | Zavalla | TX | 75,980 | 31.1569 | -94.3871 | 2,836 | Designer, jewellery | 1985-12-03 | e5376dea3b2a35085378f6aa2ced55f5 | 1,371,304,249 | 30.4334 | -95.151585 | 0 |
1,280,720 | 2020-06-15 13:50:54 | 38,588,538,868,506 | fraud_Hauck, Dietrich and Funk | kids_pets | 6.75 | Jacqueline | Curry | F | 3047 Jeff Place | Marathon | TX | 79,842 | 30.1886 | -103.2214 | 498 | Lexicographer | 1990-11-23 | cfbede0e48b83b6de91c899222047adb | 1,371,304,254 | 30.630428 | -103.602886 | 0 |
1,280,721 | 2020-06-15 13:51:08 | 4,689,147,265,057,949,000 | fraud_Beer-Jast | kids_pets | 170.15 | Steven | Brooks | M | 2622 Reynolds Isle | Manley | NE | 68,403 | 40.9207 | -96.168 | 206 | Human resources officer | 1967-10-04 | 34a319ccdc046355fe381c3105163185 | 1,371,304,268 | 40.697322 | -96.016955 | 0 |
1,280,722 | 2020-06-15 13:51:38 | 3,513,618,443,244,549 | fraud_Rau-Robel | kids_pets | 86.28 | Amber | Perez | F | 954 Reyes Ways | Fulton | SD | 57,340 | 43.7588 | -97.8712 | 355 | Financial adviser | 1955-06-26 | f5528c7d2a1828344a7653ca3608d349 | 1,371,304,298 | 43.574775 | -96.998251 | 0 |
1,280,723 | 2020-06-15 13:51:47 | 180,046,165,512,893 | fraud_Johnston-Casper | travel | 3.2 | Erica | Walker | F | 084 Holmes Avenue Suite 206 | Stayton | OR | 97,383 | 44.8021 | -122.7624 | 9,587 | Engineer, biomedical | 1968-03-24 | a83f5b48aa483f7ba84b7f40033635c8 | 1,371,304,307 | 45.441193 | -122.971091 | 0 |
1,280,724 | 2020-06-15 13:51:54 | 2,283,743,876,903,625 | fraud_Willms, Kris and Bergnaum | shopping_pos | 2.97 | Shannon | Williams | F | 9345 Spencer Junctions Suite 183 | Alpharetta | GA | 30,009 | 34.077 | -84.3033 | 165,556 | Prison officer | 1997-12-27 | 0bfd484f77aa9223bc0a70ef9639a85c | 1,371,304,314 | 33.988716 | -84.026742 | 0 |
1,280,725 | 2020-06-15 13:52:04 | 213,186,880,359,195 | fraud_Pacocha-Weissnat | kids_pets | 51.61 | Craig | Franco | M | 9242 Vanessa Ramp Apt. 525 | Smithfield | IL | 61,477 | 40.4855 | -90.2856 | 631 | Futures trader | 1973-02-14 | 793515d269a23ab0eaad6af5393d1ea2 | 1,371,304,324 | 41.458602 | -90.261064 | 0 |
1,280,726 | 2020-06-15 13:52:18 | 3,545,109,339,866,548 | fraud_Langworth LLC | personal_care | 109.47 | Keith | Sanders | M | 8030 Beck Motorway | Moorhead | MS | 38,761 | 33.4783 | -90.5142 | 2,870 | Chartered public finance accountant | 1999-03-05 | 98d8883c3930559bedbda9caa5484c1f | 1,371,304,338 | 33.672763 | -91.325436 | 0 |
1,280,727 | 2020-06-15 13:53:13 | 343,668,971,234,893 | fraud_Windler LLC | kids_pets | 37.77 | Sally | Moore | F | 835 Reese Views Suite 884 | Hopkins | SC | 29,061 | 33.9349 | -80.8449 | 13,717 | Chiropodist | 1949-11-16 | 9675d748e527c1013063e2378e765aad | 1,371,304,393 | 33.008462 | -81.586448 | 0 |
1,280,728 | 2020-06-15 13:53:47 | 675,945,690,716 | fraud_Wisozk and Sons | misc_pos | 3.9 | Ellen | Smith | F | 285 George Lake | Beaver Falls | PA | 15,010 | 40.7687 | -80.3592 | 28,425 | Podiatrist | 2000-06-09 | 3e4c0486d0a2ee52edebfba214fb392f | 1,371,304,427 | 41.084997 | -81.107314 | 0 |
1,280,729 | 2020-06-15 13:53:53 | 30,234,966,027,947 | fraud_Crona and Sons | kids_pets | 47.5 | Matthew | Lambert | M | 7188 Melissa Crest Apt. 151 | New Holstein | WI | 53,061 | 43.9446 | -88.0911 | 5,196 | Child psychotherapist | 1978-01-22 | d036e1b53ad8bde53c69c9c944c95aa0 | 1,371,304,433 | 44.105752 | -88.509822 | 0 |
1,280,730 | 2020-06-15 13:53:54 | 3,518,669,219,150,142 | fraud_O'Keefe-Wisoky | food_dining | 35.63 | Dorothy | Thomas | F | 537 Rice Square Suite 040 | Milford | OH | 45,150 | 39.1657 | -84.233 | 31,394 | Hospital doctor | 1996-11-12 | ff4272a683f60cfa0f27826285b0cae3 | 1,371,304,434 | 39.695358 | -85.008143 | 0 |
1,280,731 | 2020-06-15 13:54:04 | 30,263,540,414,123 | fraud_Schroeder Group | health_fitness | 84.51 | Erik | Patterson | M | 162 Jessica Row Apt. 072 | Hatch | UT | 84,735 | 37.7175 | -112.4777 | 258 | Geoscientist | 1961-11-24 | e94ccc155ceacb2de863182c7e95e74e | 1,371,304,444 | 38.296055 | -111.639419 | 0 |
1,280,732 | 2020-06-15 13:54:12 | 4,956,828,990,005,111,000 | fraud_Jewess LLC | shopping_pos | 2.42 | Kenneth | Robinson | M | 269 Sanchez Rapids | Elizabeth | NJ | 7,208 | 40.6747 | -74.2239 | 124,967 | Operational researcher | 1980-12-21 | 3cec8fe26efb84839cf6d226c3804edc | 1,371,304,452 | 39.762985 | -73.587402 | 0 |
1,280,733 | 2020-06-15 13:54:22 | 6,011,504,998,544,485 | fraud_Langosh, Wintheiser and Hyatt | food_dining | 9.47 | Ashley | Whitney | F | 4038 Smith Avenue | Jones | AL | 36,749 | 32.5104 | -86.8138 | 1,089 | Materials engineer | 1971-11-02 | f1aab77045ff85d0431a2ce4f1b75647 | 1,371,304,462 | 33.00743 | -86.663098 | 0 |
1,280,734 | 2020-06-15 13:54:29 | 3,586,008,444,788,268 | fraud_Kihn, Abernathy and Douglas | shopping_net | 14.16 | Crystal | Fuller | F | 000 Jennifer Mills | Issaquah | WA | 98,027 | 47.4974 | -122.0107 | 50,489 | Osteopath | 1984-02-29 | 4b175ee534d6e3ce4c186aec709b607f | 1,371,304,469 | 47.065044 | -122.036909 | 0 |
1,280,735 | 2020-06-15 13:54:30 | 30,030,380,240,193 | fraud_White and Sons | home | 75.1 | William | Jenkins | M | 50614 Kevin Point | Harper | TX | 78,631 | 30.2816 | -99.241 | 2,395 | Pharmacist, community | 1993-11-17 | d8f443bf047dde55e472adf5168574fb | 1,371,304,470 | 30.398488 | -98.617144 | 0 |
1,280,736 | 2020-06-15 13:54:34 | 2,222,001,896,600,109 | fraud_Graham and Sons | health_fitness | 41.69 | Susan | Hernandez | F | 2193 Osborne Run Apt. 789 | Moro | IL | 62,067 | 38.9318 | -89.9618 | 2,401 | Buyer, industrial | 1972-01-03 | f7d89d718205115a799cac7b9e050876 | 1,371,304,474 | 37.954806 | -90.440514 | 0 |
1,280,737 | 2020-06-15 13:54:56 | 503,874,407,318 | fraud_Shanahan-Lehner | personal_care | 93.14 | Andrew | Mcgee | M | 4130 Tiffany Glen Apt. 562 | San Antonio | TX | 78,248 | 29.5894 | -98.5201 | 1,595,797 | Exhibition designer | 1975-12-28 | c303d8336794f764693447b8e6327a0f | 1,371,304,496 | 30.260157 | -98.090464 | 0 |
1,280,738 | 2020-06-15 13:55:00 | 3,563,837,241,599,446 | fraud_Reichert, Shanahan and Hayes | shopping_net | 7.8 | Timothy | Simmons | M | 1049 John Ports Suite 057 | Newberg | OR | 97,132 | 45.3099 | -122.9685 | 28,278 | Research scientist (physical sciences) | 1977-07-17 | 5395103efe901d7abfdede85078e4a17 | 1,371,304,500 | 45.90167 | -122.784623 | 0 |
1,280,739 | 2020-06-15 13:55:06 | 4,957,924,165,498 | fraud_Hartmann, Rowe and Hermann | travel | 6.23 | Alan | Parsons | M | 0547 Russell Ford Suite 574 | Kirk | CO | 80,824 | 39.6171 | -102.4776 | 207 | Network engineer | 1955-12-04 | 717862927a845e72e93afca54a6d3a96 | 1,371,304,506 | 40.053621 | -101.682944 | 0 |
1,280,740 | 2020-06-15 13:55:07 | 38,052,002,992,326 | fraud_Fisher-Schowalter | shopping_net | 8.06 | Anna | Logan | F | 3522 Park Wells Suite 528 | Cleveland | TX | 77,327 | 30.33 | -95.0202 | 34,153 | Building surveyor | 1995-09-11 | beab84ee74e24335c7ef2d9f73d4ec79 | 1,371,304,507 | 30.339473 | -94.563485 | 0 |
1,280,741 | 2020-06-15 13:55:07 | 340,103,199,302,564 | fraud_Lubowitz-Walter | kids_pets | 52.1 | Sophia | Dickson | F | 9047 Rodriguez Turnpike | Gibsonville | NC | 27,249 | 36.1183 | -79.5685 | 12,486 | Arboriculturist | 1934-02-09 | eae178e80854b37cd4322503932d8b3a | 1,371,304,507 | 36.748723 | -79.045276 | 0 |
1,280,742 | 2020-06-15 13:55:34 | 4,917,187,576,956,394 | fraud_Koss, Hansen and Lueilwitz | home | 188.09 | Joel | Rivera | M | 121 Solis Summit Apt. 934 | Tryon | OK | 74,875 | 35.8759 | -96.9623 | 1,165 | Psychotherapist, child | 1944-11-11 | cbe2b6943e6041ee54f76935139c2d7e | 1,371,304,534 | 36.135147 | -97.480401 | 0 |
1,280,743 | 2020-06-15 13:55:44 | 30,238,755,902,988 | fraud_Haag-Blanda | food_dining | 3.48 | Danielle | Yu | F | 5395 Colon Burgs Suite 037 | Thrall | TX | 76,578 | 30.592 | -97.2893 | 1,766 | Press sub | 1976-01-02 | 8ed9c336d984c3f5b647bcf4e8eceecb | 1,371,304,544 | 30.270273 | -97.219002 | 0 |
1,280,744 | 2020-06-15 13:55:44 | 3,500,969,075,198,072 | fraud_Zboncak LLC | food_dining | 7.73 | Kenneth | Sanchez | M | 0110 Ashley Forest | Tekoa | WA | 99,033 | 47.2271 | -117.0819 | 895 | Clothing/textile technologist | 1999-05-31 | 190352fed317b87eb4d1aa940e3e569f | 1,371,304,544 | 46.881411 | -117.883459 | 0 |
1,280,745 | 2020-06-15 13:55:45 | 567,868,110,212 | fraud_Abbott-Steuber | personal_care | 10.24 | Dawn | Tucker | F | 789 Herring Manors | Houston | TX | 77,007 | 29.7736 | -95.4034 | 2,906,700 | Copywriter, advertising | 1984-12-16 | 81682aefdf61866e32ad8b3007e9dc46 | 1,371,304,545 | 30.413001 | -95.623975 | 0 |
1,280,746 | 2020-06-15 13:55:56 | 4,259,996,134,423 | fraud_Daugherty LLC | kids_pets | 20.69 | Julie | Johnson | F | 9331 Robert Passage Suite 327 | Hudson | KS | 67,545 | 38.1485 | -98.6408 | 215 | Probation officer | 1968-11-22 | 5bfd0eecad51283673264fe300f9e84d | 1,371,304,556 | 38.885293 | -98.862706 | 0 |
1,280,747 | 2020-06-15 13:56:04 | 213,153,151,785,052 | fraud_Roob, Conn and Tremblay | shopping_pos | 3.62 | Rebecca | Conley | F | 181 Moreno Light Apt. 215 | Tomahawk | WI | 54,487 | 45.4963 | -89.7273 | 9,594 | Seismic interpreter | 1997-11-23 | b67e52517762cef6b9b093964d4b5c8d | 1,371,304,564 | 44.583462 | -89.588706 | 0 |
1,280,748 | 2020-06-15 13:56:22 | 343,464,013,864,032 | fraud_Champlin, Rolfson and Connelly | travel | 8.82 | Jodi | Foster | F | 551 Zachary Freeway | Bailey | NC | 27,807 | 35.8072 | -78.0892 | 6,629 | Call centre manager | 1962-08-13 | 827574797328b622b620574b60204920 | 1,371,304,582 | 36.265756 | -77.820276 | 0 |
1,280,749 | 2020-06-15 13:56:36 | 4,189,814,094,741 | fraud_Nienow, Barrows and Romaguera | personal_care | 2.27 | Jason | Farmer | M | 33165 Larry Walks Suite 960 | Ragland | AL | 35,131 | 33.7367 | -86.1619 | 4,159 | Educational psychologist | 1998-02-03 | 758d84b8fada3ffc6bbb210c74a9a281 | 1,371,304,596 | 33.384554 | -86.121095 | 0 |
1,280,750 | 2020-06-15 13:56:44 | 676,369,110,710 | fraud_Volkman-Predovic | shopping_net | 8.44 | David | Wolfe | M | 81261 Garcia Underpass Suite 741 | Southfield | MI | 48,034 | 42.4969 | -83.2911 | 75,830 | Engineer, automotive | 1974-12-28 | 0d8175ef73fbcde5bd447bad37261ccb | 1,371,304,604 | 43.278985 | -82.831179 | 0 |
1,280,751 | 2020-06-15 13:57:03 | 2,283,743,876,903,625 | fraud_Grimes LLC | entertainment | 6.13 | Shannon | Williams | F | 9345 Spencer Junctions Suite 183 | Alpharetta | GA | 30,009 | 34.077 | -84.3033 | 165,556 | Prison officer | 1997-12-27 | 8e1efff87add77f2296d6b00d89f8090 | 1,371,304,623 | 34.166422 | -83.624721 | 0 |
1,280,752 | 2020-06-15 13:57:09 | 373,043,435,942,726 | fraud_Fadel-Hilpert | health_fitness | 76.54 | Vincent | Richards | M | 2064 Tyler Fork | Beasley | TX | 77,417 | 29.479 | -95.9681 | 2,457 | Trading standards officer | 1981-03-04 | 472a6694e7d2082cadcae29819eb5031 | 1,371,304,629 | 30.209523 | -96.835044 | 0 |
1,280,753 | 2020-06-15 13:57:13 | 4,306,630,852,918 | fraud_Daugherty LLC | kids_pets | 130.75 | Maureen | Garza | F | 169 Edward Inlet | Saint Louis | MO | 63,131 | 38.6171 | -90.4504 | 927,396 | Occupational hygienist | 1960-03-12 | cfc70b6c6e151fb6e2574a7178612130 | 1,371,304,633 | 37.726405 | -90.573067 | 0 |
1,280,754 | 2020-06-15 13:57:15 | 6,011,652,924,285,713 | fraud_Lesch Ltd | shopping_pos | 1.12 | Kathryn | Smith | F | 19838 Tonya Prairie Apt. 947 | Rocky Mount | MO | 65,072 | 38.2911 | -92.7059 | 1,847 | Tax inspector | 1988-10-26 | 2289061dfd65f2b44282f61f5cfd8be2 | 1,371,304,635 | 38.628385 | -93.398814 | 0 |
1,280,755 | 2020-06-15 13:57:29 | 4,908,846,471,916,297 | fraud_Bradtke, Torp and Bahringer | personal_care | 180.13 | Lauren | Torres | F | 03030 White Lakes | Grandview | TX | 76,050 | 32.2779 | -97.2351 | 5,875 | Radiographer, therapeutic | 1992-07-24 | c702f0857414cf68590b79af0b1fb029 | 1,371,304,649 | 31.667397 | -98.115193 | 0 |
1,280,756 | 2020-06-15 13:58:16 | 6,011,231,546,538,393 | fraud_Breitenberg-Hermiston | kids_pets | 63.51 | Johnny | Bennett | M | 321 Camacho Causeway | Boonton | NJ | 7,005 | 40.9115 | -74.414 | 15,269 | Psychologist, sport and exercise | 1993-07-05 | 1de6c319bb05b022e294e50f95fb0027 | 1,371,304,696 | 41.513718 | -74.674419 | 0 |
1,280,757 | 2020-06-15 13:58:21 | 30,561,214,688,470 | fraud_Champlin, Rolfson and Connelly | travel | 3.9 | Gina | Morrison | F | 41851 Victor Drives Suite 219 | Allentown | PA | 18,103 | 40.5891 | -75.4645 | 166,081 | Scientist, research (maths) | 1998-10-01 | bd665742b2c3ad6dbcdae20b638f3bc9 | 1,371,304,701 | 41.061509 | -76.062686 | 0 |
1,280,758 | 2020-06-15 13:58:44 | 3,558,652,751,678,952 | fraud_Gulgowski LLC | home | 11.35 | Teresa | Blankenship | F | 6638 Lucero Mill Suite 952 | Karnack | TX | 75,661 | 32.6205 | -94.2 | 2,807 | Chiropodist | 1931-01-26 | c1fc862a32428bdc9ccbdc69d21ef6b3 | 1,371,304,724 | 32.215012 | -94.282077 | 0 |
1,280,759 | 2020-06-15 13:59:44 | 2,296,006,538,441,789 | fraud_Harris Group | food_dining | 12.87 | Judy | Hogan | F | 4970 Michelle Burgs | Brooklyn | NY | 11,217 | 40.6816 | -73.9798 | 2,504,700 | Medical sales representative | 1999-09-01 | a1ca423258b925d360826636250b9241 | 1,371,304,784 | 40.61012 | -73.682234 | 0 |
1,280,760 | 2020-06-15 13:59:46 | 180,046,165,512,893 | fraud_Langosh, Wintheiser and Hyatt | food_dining | 99.55 | Erica | Walker | F | 084 Holmes Avenue Suite 206 | Stayton | OR | 97,383 | 44.8021 | -122.7624 | 9,587 | Engineer, biomedical | 1968-03-24 | 602e0fac4c5345ef533caabc4e4576da | 1,371,304,786 | 45.56949 | -123.301872 | 0 |
1,280,761 | 2020-06-15 14:00:02 | 30,044,330,818,990 | fraud_Fritsch and Sons | health_fitness | 8.25 | Allison | Ayala | F | 87665 Karen Mill Apt. 586 | Fort Myers | FL | 33,967 | 26.4722 | -81.8122 | 224,256 | Paramedic | 1985-08-29 | 06cddc5dd9781bba3458c839904a73a2 | 1,371,304,802 | 26.81629 | -81.345498 | 0 |
1,280,762 | 2020-06-15 14:00:32 | 4,836,998,673,805,450 | fraud_Graham and Sons | health_fitness | 31.12 | Susan | Hardy | F | 516 Brown Parks | Manistique | MI | 49,854 | 46.0062 | -86.2555 | 6,469 | Trade mark attorney | 1979-04-12 | 67e313832b982afe57109e74f8ed36a4 | 1,371,304,832 | 46.123364 | -86.922616 | 0 |
1,280,763 | 2020-06-15 14:00:37 | 565,399,283,797 | fraud_Bahringer, Bergnaum and Quitzon | home | 83.72 | Anthony | Allen | M | 6993 Carr Lodge Apt. 311 | Jordan Valley | OR | 97,910 | 42.8801 | -117.281 | 641 | Economist | 1993-11-24 | 98824b33b62d97ac015495756ff8c178 | 1,371,304,837 | 43.230876 | -117.29345 | 0 |
1,280,764 | 2020-06-15 14:00:44 | 30,407,675,418,785 | fraud_Abshire PLC | entertainment | 10.17 | Danielle | Evans | F | 76752 David Lodge Apt. 064 | Breesport | NY | 14,816 | 42.1939 | -76.7361 | 520 | Psychotherapist | 1991-10-13 | 29d8d18c2922fa08df2fa47b038095a5 | 1,371,304,844 | 43.04232 | -77.685701 | 0 |
1,280,765 | 2020-06-15 14:01:03 | 38,580,485,618,059 | fraud_Lynch-Wisozk | home | 142.02 | Teresa | Clark | F | 1323 Derek Mission | Noonan | ND | 58,765 | 48.8856 | -103.0098 | 248 | Industrial/product designer | 1968-05-13 | 1e041d7ece6043cc410974272d070c8a | 1,371,304,863 | 48.111071 | -102.581235 | 0 |
1,280,766 | 2020-06-15 14:01:07 | 5,540,636,818,935,089 | fraud_Hyatt, Russel and Gleichner | health_fitness | 32.77 | Kenneth | Foster | M | 329 Michael Extension | Lawrence | MA | 1,843 | 42.6911 | -71.1605 | 76,383 | Geoscientist | 1985-04-04 | 729f74a88b956fa6f96b4f457892d8a6 | 1,371,304,867 | 43.5857 | -70.669328 | 0 |
1,280,767 | 2020-06-15 14:01:23 | 4,026,222,041,577 | fraud_Reilly and Sons | health_fitness | 30.61 | Debbie | Payne | F | 204 Ashley Neck Apt. 169 | Preston | CT | 6,365 | 41.5224 | -71.9934 | 4,720 | Broadcast presenter | 1977-05-18 | 9173d711285a6ffbe2d3cbfbbe6ed6f9 | 1,371,304,883 | 41.929259 | -71.012796 | 0 |
1,280,768 | 2020-06-15 14:01:46 | 6,569,097,840,281,287 | fraud_Dickinson Ltd | personal_care | 2.47 | Steven | Johnson | M | 7470 John Tunnel Suite 937 | Aurora | CO | 80,014 | 39.6662 | -104.835 | 389,246 | Scientist, marine | 1969-12-12 | 202679a2f55fe7b291f87df92cfbb148 | 1,371,304,906 | 40.229982 | -104.531658 | 0 |
1,280,769 | 2020-06-15 14:01:50 | 3,521,417,320,836,166 | fraud_Hermiston, Russel and Price | food_dining | 40 | Angela | Hodges | F | 08236 Kim Hill | Indianapolis | IN | 46,254 | 39.849 | -86.272 | 910,148 | Firefighter | 1975-11-30 | d406c1e0fdede54b28fb653824a03b4e | 1,371,304,910 | 39.071748 | -85.96492 | 0 |
1,280,770 | 2020-06-15 14:02:01 | 3,577,794,103,155,425 | fraud_Fahey Inc | kids_pets | 35.39 | Mary | Humphrey | F | 9853 Flynn Hollow Apt. 602 | Reynolds | ND | 58,275 | 47.7068 | -97.2092 | 733 | Visual merchandiser | 1994-11-12 | 435ad7653c7afb071da91a19f6b55727 | 1,371,304,921 | 46.946317 | -98.166455 | 0 |
1,280,771 | 2020-06-15 14:02:03 | 6,011,917,798,331,152 | fraud_Kautzer and Sons | personal_care | 43.28 | William | Johnson | M | 50843 Vincent Mission | South Londonderry | VT | 5,155 | 43.1699 | -72.8515 | 828 | Scientific laboratory technician | 1957-08-30 | e5970701d4329d4497e1be5de432db6a | 1,371,304,923 | 43.070619 | -72.084034 | 0 |
1,280,772 | 2020-06-15 14:02:12 | 3,582,754,887,089,201 | fraud_Crona and Sons | kids_pets | 234.62 | Terrance | Mckinney | M | 42965 Christopher Fords Suite 659 | Norman | AR | 71,960 | 34.4596 | -93.6743 | 1,383 | Magazine features editor | 1966-08-08 | bb52452c464925d79a192ab5169ab053 | 1,371,304,932 | 33.947598 | -92.719547 | 0 |
1,280,773 | 2020-06-15 14:02:13 | 4,069,975,342,931,683 | fraud_Denesik, Powlowski and Pouros | home | 79.87 | Kimberly | Martin | F | 1943 Dennis Inlet Suite 145 | Hurricane | WV | 25,526 | 38.4257 | -81.9943 | 21,902 | Sub | 1980-09-18 | de56e1d27df0efd24a0df25a6d5fa990 | 1,371,304,933 | 38.557979 | -81.340512 | 0 |
1,280,774 | 2020-06-15 14:02:15 | 3,560,797,065,840,735 | fraud_Spencer-Runolfsson | misc_pos | 3.54 | Janet | Turner | F | 0925 Lang Extensions | Shields | ND | 58,569 | 46.1838 | -101.2589 | 77 | Film/video editor | 1989-12-17 | 0de3986781e0ea812e0205475590b6e1 | 1,371,304,935 | 45.864039 | -100.574005 | 0 |
1,280,775 | 2020-06-15 14:02:36 | 3,560,797,065,840,735 | fraud_Cormier, Stracke and Thiel | entertainment | 12.65 | Janet | Turner | F | 0925 Lang Extensions | Shields | ND | 58,569 | 46.1838 | -101.2589 | 77 | Film/video editor | 1989-12-17 | 1b5715eebcb3af158201ec6b27f66f51 | 1,371,304,956 | 46.486995 | -101.845323 | 0 |
1,280,776 | 2020-06-15 14:02:38 | 584,673,555,952 | fraud_Erdman-Schaden | personal_care | 30.3 | Jessica | Jordan | F | 071 Wise Trace | Coleharbor | ND | 58,531 | 47.5196 | -101.2332 | 307 | Make | 1930-08-13 | 12e7823b2cf8956c0865f9455eb74e37 | 1,371,304,958 | 47.128562 | -101.625809 | 0 |
1,280,777 | 2020-06-15 14:02:43 | 345,933,964,507,467 | fraud_Langworth, Boehm and Gulgowski | shopping_net | 2.45 | Carol | Dillon | F | 27479 Reeves Dale | Whaleyville | MD | 21,872 | 38.4121 | -75.2811 | 718 | Regulatory affairs officer | 1985-03-19 | 6d24550186591245736b93576f49526c | 1,371,304,963 | 38.741639 | -74.75023 | 0 |
1,280,778 | 2020-06-15 14:02:48 | 213,175,487,106,448 | fraud_Medhurst Inc | home | 7.31 | Diane | Jackson | F | 682 Mills Way Apt. 814 | Rule | TX | 79,548 | 33.0771 | -99.959 | 932 | Physicist, medical | 1954-12-10 | 7464c08421c1bb23a18a4a352a57501d | 1,371,304,968 | 33.680719 | -99.977086 | 0 |
1,280,779 | 2020-06-15 14:03:11 | 4,586,810,168,620,942 | fraud_Kilback Group | food_dining | 2.38 | Michelle | Gregory | F | 6983 Carrillo Isle | Edisto Island | SC | 29,438 | 32.5486 | -80.307 | 2,408 | Sales professional, IT | 1997-07-05 | 71635d3e03c35bd491f3d2c1aaaa6af3 | 1,371,304,991 | 33.174284 | -80.760378 | 0 |
1,280,780 | 2020-06-15 14:03:23 | 3,521,417,320,836,166 | fraud_Labadie LLC | personal_care | 72.37 | Angela | Hodges | F | 08236 Kim Hill | Indianapolis | IN | 46,254 | 39.849 | -86.272 | 910,148 | Firefighter | 1975-11-30 | f348e91ec5600d2a3b13e77595bda44f | 1,371,305,003 | 40.78872 | -86.082969 | 0 |
1,280,781 | 2020-06-15 14:04:10 | 30,560,609,640,617 | fraud_Baumbach Ltd | personal_care | 108.21 | Michael | Olson | M | 558 Michael Estates | Luray | MO | 63,453 | 40.4931 | -91.8912 | 519 | Town planner | 1966-02-13 | 4402444d116711968001aef9d6e5b275 | 1,371,305,050 | 41.382781 | -91.400015 | 0 |
1,280,782 | 2020-06-15 14:04:29 | 373,905,417,449,658 | fraud_Gerlach Inc | shopping_net | 15.28 | Sarah | Bishop | F | 554 Mcdonald Valley Apt. 539 | Meridian | TX | 76,665 | 31.929 | -97.6443 | 2,526 | Phytotherapist | 1970-11-12 | 9ab3797b48a9905744a364e6ed4a56b6 | 1,371,305,069 | 32.693643 | -98.131036 | 0 |
1,280,783 | 2020-06-15 14:04:49 | 4,181,833,256,558,614,000 | fraud_Kilback LLC | food_dining | 175.95 | Jessica | Potter | F | 7600 Stephen Course Suite 031 | Red River | NM | 87,558 | 36.6659 | -105.4694 | 606 | Surveyor, land/geomatics | 1988-09-06 | 029cc90f13cc7b8f91cfaa6605e297d4 | 1,371,305,089 | 35.895208 | -105.816784 | 0 |
1,280,784 | 2020-06-15 14:05:18 | 376,028,110,684,021 | fraud_Koss, McLaughlin and Mayer | food_dining | 56.33 | Aaron | Murray | M | 624 Hale Springs Apt. 572 | Meadville | MO | 64,659 | 39.7795 | -93.3014 | 964 | Tourist information centre manager | 1974-12-23 | f5aac4d59b2217a3236984abc0ed0f46 | 1,371,305,118 | 40.226701 | -93.432572 | 0 |
1,280,785 | 2020-06-15 14:05:48 | 630,451,534,402 | fraud_Johns-Hoeger | entertainment | 298.18 | Rachel | Daniels | F | 561 Little Plain Apt. 738 | Wetmore | MI | 49,895 | 46.3535 | -86.6345 | 765 | Immunologist | 1972-06-12 | c9567830438cdbde4932f89aabfcbf7d | 1,371,305,148 | 46.789285 | -87.623309 | 0 |
1,280,786 | 2020-06-15 14:05:49 | 3,596,357,274,378,601 | fraud_Collier LLC | home | 67.07 | David | Everett | M | 4138 David Fall | Morrisdale | PA | 16,858 | 41.0001 | -78.2357 | 3,688 | Advice worker | 1973-05-27 | 32c3dbfcebd66301f6b9ca76b3682e10 | 1,371,305,149 | 40.06385 | -77.373049 | 0 |
1,280,787 | 2020-06-15 14:06:04 | 630,425,673,344 | fraud_Ullrich Ltd | kids_pets | 3.23 | Bryan | Miller | M | 411 Laurie Fords | Cass | WV | 24,927 | 38.388 | -79.9906 | 365 | Special effects artist | 1970-03-14 | 0de63a74497bf94bcad4978074022804 | 1,371,305,164 | 38.891616 | -80.188098 | 0 |
1,280,788 | 2020-06-15 14:06:06 | 4,653,879,239,169,997 | fraud_Sawayn PLC | shopping_pos | 6.27 | Monica | Tucker | F | 302 Christina Islands | Smiths Grove | KY | 42,171 | 37.0581 | -86.1938 | 6,841 | Therapist, sports | 1999-06-06 | fe6bd77bebf3638ef30a52df92c3b0af | 1,371,305,166 | 37.050972 | -86.320198 | 0 |
1,280,789 | 2020-06-15 14:06:14 | 3,508,104,404,056,005 | fraud_Baumbach, Strosin and Nicolas | shopping_pos | 3.36 | Michael | Fisher | M | 401 Escobar Port | East Troy | WI | 53,120 | 42.8035 | -88.4092 | 9,679 | Engineer, production | 1991-04-11 | 90323a597ff47c9ca98c73f949ad0ba9 | 1,371,305,174 | 43.54937 | -89.227133 | 0 |
1,280,790 | 2020-06-15 14:07:08 | 4,018,105,808,392,773,600 | fraud_Altenwerth-Kilback | home | 38.34 | Katherine | Love | F | 5884 Sandoval Square Apt. 371 | Allenhurst | NJ | 7,711 | 40.2367 | -74.0067 | 1,533 | Administrator, charities/voluntary organisations | 1935-04-15 | 5da115195d90d9447ba9efb5b9bdacfa | 1,371,305,228 | 39.868594 | -73.563589 | 0 |
1,280,791 | 2020-06-15 14:07:10 | 4,874,017,206,859,125 | fraud_Cormier LLC | shopping_net | 144.25 | Lauren | Williams | F | 065 Jones Stravenue | Lake Oswego | OR | 97,034 | 45.4093 | -122.6847 | 42,817 | Planning and development surveyor | 1982-05-28 | 4ed5a78c2e1a5551914c889bd5f8b959 | 1,371,305,230 | 44.835974 | -122.617885 | 0 |
1,280,792 | 2020-06-15 14:07:20 | 3,533,012,926,413,100 | fraud_Lynch Ltd | shopping_pos | 7.86 | Megan | Bernard | F | 128 Nathan Ramp | Barneveld | NY | 13,304 | 43.2237 | -75.1612 | 1,684 | IT trainer | 1994-03-01 | 52e7e2e8a648d99827e02bb609af2dbb | 1,371,305,240 | 42.780377 | -74.734755 | 0 |
1,280,793 | 2020-06-15 14:07:35 | 3,517,814,635,263,522 | fraud_Gottlieb Group | kids_pets | 3.77 | William | Cannon | M | 43809 Kenneth Circles Suite 152 | Union | WV | 24,983 | 37.5802 | -80.5248 | 2,443 | Chartered public finance accountant | 1941-10-16 | 2a56f48328bb2d52f7bd50b01b708873 | 1,371,305,255 | 37.75773 | -81.418695 | 0 |
1,280,794 | 2020-06-15 14:07:44 | 5,359,543,825,610,251 | fraud_Torphy-Kertzmann | health_fitness | 132.77 | Michael | Francis | M | 1833 Jeanette Stravenue | Belgrade | MT | 59,714 | 45.7801 | -111.1439 | 18,182 | Engineer, drilling | 1975-06-29 | 8ec738bc6ea76175a29a11a31895d6b3 | 1,371,305,264 | 45.749225 | -111.891763 | 0 |
1,280,795 | 2020-06-15 14:07:50 | 3,575,789,281,659,026 | fraud_Hoppe-Parisian | kids_pets | 18.44 | Lindsay | Wilson | F | 7618 Gonzales Mission | Centerview | MO | 64,019 | 38.7897 | -93.8702 | 2,368 | Electronics engineer | 1989-07-17 | 4badc364e66369258151a82f1c069480 | 1,371,305,270 | 38.876983 | -93.501508 | 0 |
1,280,796 | 2020-06-15 14:08:02 | 571,365,235,126 | fraud_Kertzmann LLC | health_fitness | 178.68 | Barbara | Taylor | F | 0069 Robin Brooks Apt. 695 | Elberta | MI | 49,628 | 44.5995 | -86.2141 | 372 | Exhibitions officer, museum/gallery | 1995-07-12 | d6a273d51f90a77a65b2e0bdc4e80dcd | 1,371,305,282 | 45.416158 | -86.091443 | 0 |
1,280,797 | 2020-06-15 14:09:09 | 630,441,765,090 | fraud_Klocko, Runolfsdottir and Breitenberg | health_fitness | 97.64 | Susan | Washington | F | 759 Erin Mount Suite 956 | May | TX | 76,857 | 31.9571 | -98.9656 | 1,791 | Corporate investment banker | 1965-07-26 | 8565b4cd21ae28de1667d2bc1d482a74 | 1,371,305,349 | 32.696054 | -99.360102 | 0 |
1,280,798 | 2020-06-15 14:09:15 | 345,389,171,551,808 | fraud_Crona and Sons | kids_pets | 68.5 | Justin | Fowler | M | 5569 Phillips Neck Apt. 003 | Coffeeville | MS | 38,922 | 33.9215 | -89.6782 | 3,451 | Financial trader | 1984-05-19 | 13d9a07043dfce2f2ca1546fde473f6a | 1,371,305,355 | 32.969345 | -90.603398 | 0 |
1,280,799 | 2020-06-15 14:09:15 | 3,593,399,694,467,427 | fraud_Brown-Greenholt | entertainment | 113.81 | Douglas | Smith | M | 85932 Marc Throughway Apt. 080 | Knowlesville | NY | 14,479 | 43.2363 | -78.3138 | 275 | TEFL teacher | 1964-08-18 | a86db2b31a3beedbff0f4220c443c24b | 1,371,305,355 | 44.040078 | -78.621424 | 0 |
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