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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,281,000 | 2020-06-15 14:59:14 | 371,226,440,126,102 | fraud_Altenwerth-Kilback | home | 14.11 | Stacy | Lambert | F | 85430 Julie Trafficway Suite 792 | Mulberry Grove | IL | 62,262 | 38.9311 | -89.2463 | 1,810 | Race relations officer | 1974-12-24 | d8fe6bd71e2d8df1f99b5f82b8a2ea91 | 1,371,308,354 | 38.623264 | -89.753008 | 0 |
1,281,001 | 2020-06-15 14:59:50 | 4,128,730,454,058,057,700 | fraud_Goldner-Lemke | entertainment | 6.38 | Monique | Martin | F | 68276 Matthew Springs | Ratcliff | TX | 75,858 | 31.3833 | -95.0619 | 43 | Engineer, production | 1949-10-04 | b72965b8edcf4dd420d87905f1d84110 | 1,371,308,390 | 31.778797 | -95.115054 | 0 |
1,281,002 | 2020-06-15 15:00:23 | 3,583,635,130,604,947 | fraud_Gottlieb-Hansen | personal_care | 51.34 | Crystal | Gamble | F | 899 Michele View Suite 960 | Philadelphia | PA | 19,149 | 40.0369 | -75.0664 | 1,526,206 | Structural engineer | 1985-01-01 | 0aa39c83bc4494cb5e32d7ed1b8bb122 | 1,371,308,423 | 39.56034 | -74.519461 | 0 |
1,281,003 | 2020-06-15 15:01:03 | 213,157,767,990,030 | fraud_Reinger, Weissnat and Strosin | food_dining | 144.02 | Tara | Campbell | F | 05050 Rogers Well Apt. 439 | Rock Springs | WY | 82,901 | 41.606 | -109.23 | 27,971 | Music therapist | 1984-08-01 | 7d76d6c791b0b0cb8e8e7e504aa1481e | 1,371,308,463 | 42.174258 | -108.737196 | 0 |
1,281,004 | 2020-06-15 15:01:16 | 676,195,318,214 | fraud_Bashirian Group | shopping_net | 2.79 | Brandy | Quinn | F | 9734 Beard Fields Suite 885 | Altair | TX | 77,412 | 29.6047 | -96.5249 | 106 | Editor, film/video | 1983-07-24 | 3b893d89483d2594d281decf1ecda3a5 | 1,371,308,476 | 29.075307 | -96.713404 | 0 |
1,281,005 | 2020-06-15 15:01:50 | 6,534,628,260,579,800 | fraud_Cormier, Stracke and Thiel | entertainment | 6.34 | Christine | Harris | F | 29606 Martinez Views Suite 653 | Hinesburg | VT | 5,461 | 44.3346 | -73.098 | 4,542 | Claims inspector/assessor | 1998-03-19 | caa8d054d5077543a3a74625b371ebba | 1,371,308,510 | 44.264541 | -72.401792 | 0 |
1,281,006 | 2020-06-15 15:02:04 | 4,306,630,852,918 | fraud_Schiller, Blanda and Johnson | home | 178.14 | Maureen | Garza | F | 169 Edward Inlet | Saint Louis | MO | 63,131 | 38.6171 | -90.4504 | 927,396 | Occupational hygienist | 1960-03-12 | 5960f76ad224ee9ca9419dd3f578d6e9 | 1,371,308,524 | 38.736471 | -90.199893 | 0 |
1,281,007 | 2020-06-15 15:02:30 | 4,457,732,997,086,323,700 | fraud_Stark-Batz | entertainment | 70.99 | Stanley | Mayo | M | 3433 Jones Branch | Fiddletown | CA | 95,629 | 38.5234 | -120.6763 | 832 | Immigration officer | 1987-05-19 | 06a455e6b54c21295f90df9358c9a643 | 1,371,308,550 | 38.280832 | -120.19729 | 0 |
1,281,008 | 2020-06-15 15:02:34 | 6,011,581,063,717,667 | fraud_Hintz, Bauch and Smith | health_fitness | 14.45 | Jerry | Perkins | M | 3867 Susan Corners Apt. 883 | Brashear | MO | 63,533 | 40.1959 | -92.4333 | 805 | Private music teacher | 1970-06-27 | 0ccdfef4f0adc91731f1bd75bd2b0107 | 1,371,308,554 | 40.618624 | -91.680809 | 0 |
1,281,009 | 2020-06-15 15:02:53 | 3,535,808,924,394,848 | fraud_Hoppe, Harris and Bednar | entertainment | 78.84 | Matthew | Myers | M | 4936 Michelle Points | Tower Hill | IL | 62,571 | 39.39 | -88.9597 | 1,532 | Radio broadcast assistant | 1980-01-09 | 70791a103a2bb621f901e118ca50ac9f | 1,371,308,573 | 39.614451 | -88.964827 | 0 |
1,281,010 | 2020-06-15 15:03:00 | 30,029,052,116,970 | fraud_O'Connell, Botsford and Hand | home | 23.42 | Curtis | Young | M | 4319 Watson Shoals Suite 658 | Falconer | NY | 14,733 | 42.1239 | -79.1895 | 3,833 | Metallurgist | 1970-10-09 | ce7f07449a1a8eff281d805e1908191e | 1,371,308,580 | 42.290596 | -79.783701 | 0 |
1,281,011 | 2020-06-15 15:03:04 | 4,306,586,894,261,180 | fraud_Lowe, Dietrich and Erdman | kids_pets | 120.06 | Renee | Walls | F | 86542 Jessica Fords Apt. 706 | Veedersburg | IN | 47,987 | 40.1186 | -87.2602 | 4,049 | Development worker, community | 1959-10-19 | d9ab72ada2dfe77a2ea661714b8a55f6 | 1,371,308,584 | 40.014659 | -87.51462 | 0 |
1,281,012 | 2020-06-15 15:03:04 | 30,263,540,414,123 | fraud_Eichmann, Hayes and Treutel | travel | 1.85 | Erik | Patterson | M | 162 Jessica Row Apt. 072 | Hatch | UT | 84,735 | 37.7175 | -112.4777 | 258 | Geoscientist | 1961-11-24 | 5ca65ee2f72efca241269c2df453e3f9 | 1,371,308,584 | 38.217589 | -112.916556 | 0 |
1,281,013 | 2020-06-15 15:03:16 | 213,180,742,685,905 | fraud_Quitzon-Goyette | home | 22.72 | Kayla | Sutton | F | 010 Weaver Land | Carlotta | CA | 95,528 | 40.507 | -123.9743 | 1,139 | Therapist, occupational | 1951-01-15 | 2a9a79f0ab4cc15159e56857c8ad2e3d | 1,371,308,596 | 40.97906 | -123.220461 | 0 |
1,281,014 | 2020-06-15 15:03:36 | 180,011,453,250,192 | fraud_Roob-Okuneva | health_fitness | 77.42 | Craig | Dunn | M | 721 Jacqueline Brooks | New Boston | IL | 61,272 | 41.2153 | -90.9879 | 1,504 | Manufacturing engineer | 1993-10-05 | dd9c241f073b99e6c4505be0c620b5eb | 1,371,308,616 | 42.110716 | -91.619052 | 0 |
1,281,015 | 2020-06-15 15:04:07 | 6,011,652,924,285,713 | fraud_Klein Group | entertainment | 124.41 | Kathryn | Smith | F | 19838 Tonya Prairie Apt. 947 | Rocky Mount | MO | 65,072 | 38.2911 | -92.7059 | 1,847 | Tax inspector | 1988-10-26 | 8c3ce1a716711e3abc18bafb53fc5855 | 1,371,308,647 | 37.322244 | -92.41357 | 0 |
1,281,016 | 2020-06-15 15:04:14 | 3,575,789,281,659,026 | fraud_McDermott-Rice | misc_pos | 66.19 | Lindsay | Wilson | F | 7618 Gonzales Mission | Centerview | MO | 64,019 | 38.7897 | -93.8702 | 2,368 | Electronics engineer | 1989-07-17 | 9ff14720cb879c68a9612a3ee2c6f716 | 1,371,308,654 | 38.184465 | -94.461711 | 0 |
1,281,017 | 2020-06-15 15:04:23 | 2,222,001,896,600,109 | fraud_Romaguera, Cruickshank and Greenholt | shopping_net | 5.6 | Susan | Hernandez | F | 2193 Osborne Run Apt. 789 | Moro | IL | 62,067 | 38.9318 | -89.9618 | 2,401 | Buyer, industrial | 1972-01-03 | add5e7a7b4db65026b471f86547f2c04 | 1,371,308,663 | 38.14784 | -90.286107 | 0 |
1,281,018 | 2020-06-15 15:04:49 | 38,199,021,865,320 | fraud_Denesik, Powlowski and Pouros | home | 66.42 | Jesse | Roberts | M | 8415 Vaughn Squares Apt. 788 | Acworth | NH | 3,601 | 43.196 | -72.3001 | 477 | Naval architect | 1988-04-15 | 68e93fa3caa025ce27ceaad5c13a00d6 | 1,371,308,689 | 43.75288 | -73.270075 | 0 |
1,281,019 | 2020-06-15 15:04:59 | 3,587,960,728,692,500 | fraud_Swaniawski, Lowe and Robel | shopping_pos | 159.45 | Kathy | Hughes | F | 02110 Lucas Freeway Suite 517 | Battle Creek | IA | 51,006 | 42.3327 | -95.6045 | 1,075 | Teacher, early years/pre | 1997-01-02 | d14a76c601d378428f3e508041e457c9 | 1,371,308,699 | 41.430947 | -95.603129 | 0 |
1,281,020 | 2020-06-15 15:05:00 | 4,839,043,708,100,390 | fraud_Cremin, Hamill and Reichel | misc_pos | 37.99 | Meredith | Campbell | F | 043 Hanson Turnpike | Hedrick | IA | 52,563 | 41.1826 | -92.3097 | 1,583 | Geochemist | 1999-06-28 | 257e5acea5914e5afdaedd2bcdbd6580 | 1,371,308,700 | 40.630212 | -92.066302 | 0 |
1,281,021 | 2020-06-15 15:05:05 | 4,342,532,437,704,183 | fraud_Bahringer, Bergnaum and Quitzon | home | 44.02 | Kevin | Elliott | M | 1852 Vincent Isle Suite 328 | Newark Valley | NY | 13,811 | 42.2281 | -76.1625 | 4,354 | Further education lecturer | 1994-02-16 | 94768af341dc0831ee004ac5e9bbbf6a | 1,371,308,705 | 43.199769 | -76.369494 | 0 |
1,281,022 | 2020-06-15 15:05:23 | 3,587,044,315,915,002 | fraud_Effertz LLC | entertainment | 81.78 | Christian | Roman | M | 495 Fisher Throughway | Grand Junction | TN | 38,039 | 35.0659 | -89.1534 | 1,804 | Clothing/textile technologist | 1974-10-15 | 93a455ee69bcac48c0b72d8776447ed4 | 1,371,308,723 | 34.352669 | -88.701689 | 0 |
1,281,023 | 2020-06-15 15:06:03 | 30,273,037,698,427 | fraud_Howe Ltd | misc_pos | 166.22 | Andrew | Patterson | M | 06959 Stephen Branch Suite 246 | Thida | AR | 72,165 | 35.5762 | -91.4539 | 111 | Careers information officer | 2000-06-13 | 2ea28bb36eb5c0aa3bc1a80e6bb4792c | 1,371,308,763 | 35.492227 | -91.528554 | 0 |
1,281,024 | 2020-06-15 15:06:22 | 3,576,021,480,694,169 | fraud_Dare, Fritsch and Zboncak | health_fitness | 2 | Dawn | Gray | F | 9486 Joel Common Suite 554 | Topeka | KS | 66,618 | 39.1329 | -95.7023 | 163,415 | Secondary school teacher | 2004-12-30 | 6242237912a7cda698be7e5fdf1537ea | 1,371,308,782 | 38.821249 | -96.60029 | 0 |
1,281,025 | 2020-06-15 15:06:24 | 4,653,178,848,915,023,000 | fraud_Ziemann-Waters | health_fitness | 41.17 | Robert | Hall | M | 371 Anthony Trail Suite 354 | Glade Spring | VA | 24,340 | 36.7779 | -81.7676 | 5,657 | Clinical psychologist | 1987-04-29 | 34da79b03e7f4dd38f9c48d8919ce9f0 | 1,371,308,784 | 36.781939 | -82.270631 | 0 |
1,281,026 | 2020-06-15 15:06:30 | 180,048,185,037,117 | fraud_Towne, Greenholt and Koepp | shopping_net | 108.27 | Mary | Wall | F | 2481 Mills Lock | Plainfield | NJ | 7,060 | 40.6152 | -74.415 | 71,485 | Leisure centre manager | 1974-07-19 | 8a1284c08652b174bdfd1e1defddb30a | 1,371,308,790 | 40.013838 | -74.043254 | 0 |
1,281,027 | 2020-06-15 15:06:36 | 30,235,268,718,158 | fraud_Welch, Rath and Koepp | entertainment | 21.45 | Kenneth | Doyle | M | 8614 Reed Glen | West Harrison | NY | 10,604 | 41.0592 | -73.7395 | 11,250 | Lexicographer | 1977-08-16 | 8f9c7055164be95f772d85177364f544 | 1,371,308,796 | 41.45316 | -73.098569 | 0 |
1,281,028 | 2020-06-15 15:06:50 | 4,716,561,796,955,522 | fraud_Kuhn LLC | shopping_pos | 5.32 | Lauren | Anderson | F | 11014 Chad Lake Apt. 573 | Heart Butte | MT | 59,448 | 48.2777 | -112.8456 | 743 | Water engineer | 1972-05-04 | 5818a87bd5e0f2c87228af249ab55d13 | 1,371,308,810 | 47.393907 | -113.759697 | 0 |
1,281,029 | 2020-06-15 15:07:02 | 377,026,671,291,680 | fraud_Johns Inc | entertainment | 19.02 | Jackie | Davis | F | 1898 Parker Fork Apt. 057 | Redford | MO | 63,665 | 37.3272 | -91.0243 | 241 | Investment analyst | 1974-10-27 | ae8bd85d473df60bf58de5588505a16a | 1,371,308,822 | 37.687458 | -91.874299 | 0 |
1,281,030 | 2020-06-15 15:07:06 | 30,092,964,733,035 | fraud_Prosacco LLC | personal_care | 43.02 | Jessica | Terry | F | 6412 Elizabeth Gardens Suite 633 | Maysville | KY | 41,056 | 38.6207 | -83.8067 | 14,228 | Advertising account executive | 1971-03-26 | 58bfb83bb550bc376bc239d6c18ed10e | 1,371,308,826 | 38.191346 | -83.866571 | 0 |
1,281,031 | 2020-06-15 15:07:20 | 213,161,293,389,774 | fraud_Romaguera Ltd | health_fitness | 17.07 | Catherine | Weber | F | 74890 Rodriguez Springs Apt. 540 | West Henrietta | NY | 14,586 | 43.0397 | -77.6871 | 10,256 | Teacher, primary school | 1968-06-24 | ae435bf3538fda99ca870806a31b1ff2 | 1,371,308,840 | 44.029685 | -77.272287 | 0 |
1,281,032 | 2020-06-15 15:07:23 | 4,586,810,168,620,942 | fraud_Boyer PLC | shopping_net | 112.52 | Michelle | Gregory | F | 6983 Carrillo Isle | Edisto Island | SC | 29,438 | 32.5486 | -80.307 | 2,408 | Sales professional, IT | 1997-07-05 | 28e817b42e706d743a81f985b2b53840 | 1,371,308,843 | 31.590452 | -79.316978 | 0 |
1,281,033 | 2020-06-15 15:07:36 | 3,585,740,823,295,298 | fraud_Mosciski, Ziemann and Farrell | shopping_net | 1.42 | James | Greene | M | 082 Hernandez Bypass Apt. 886 | Quanah | TX | 79,252 | 34.2956 | -99.7494 | 3,202 | Librarian, public | 1998-03-18 | c282dbfc0627ed03d5375f85faf9867e | 1,371,308,856 | 34.406643 | -99.570185 | 0 |
1,281,034 | 2020-06-15 15:07:51 | 375,082,648,741,747 | fraud_Romaguera, Cruickshank and Greenholt | shopping_net | 7.37 | Shannon | Bell | F | 2918 David Spurs | Georgetown | MN | 56,546 | 47.0999 | -96.727 | 346 | Research officer, trade union | 1976-12-14 | 8c4cf55710e2f00ae04b63fb9211df7d | 1,371,308,871 | 46.437343 | -96.950667 | 0 |
1,281,035 | 2020-06-15 15:07:58 | 3,529,597,810,116,815 | fraud_Lynch Ltd | shopping_pos | 9.87 | Pamela | Curtis | F | 8969 Fuentes Station Apt. 291 | Mill Creek | PA | 17,060 | 40.4679 | -77.8967 | 1,334 | Archaeologist | 1986-12-17 | f9be65e3b4bdc9fa2c8549d3ab0af7d3 | 1,371,308,878 | 39.694511 | -77.886552 | 0 |
1,281,036 | 2020-06-15 15:08:24 | 372,520,049,757,633 | fraud_Effertz, Welch and Schowalter | entertainment | 118.52 | Lori | Ramirez | F | 4293 Ramirez Squares | Ranier | MN | 56,668 | 48.6031 | -93.2977 | 136 | Ceramics designer | 2000-02-20 | ac5e6aede549e83f77d391c08a5cacf7 | 1,371,308,904 | 49.021702 | -94.055179 | 0 |
1,281,037 | 2020-06-15 15:08:30 | 5,410,056,176,712,193 | fraud_Swift PLC | kids_pets | 102.1 | Jeffrey | Krause | M | 4742 Alexandria Mountain | New Franken | WI | 54,229 | 44.5592 | -87.8235 | 4,306 | Art therapist | 1989-10-19 | 51b8f8d33187df9c40e79978f09b9d88 | 1,371,308,910 | 44.308798 | -87.885196 | 0 |
1,281,038 | 2020-06-15 15:08:35 | 3,554,818,239,968,984 | fraud_Collier LLC | home | 70.87 | Cory | Thomas | M | 6458 Roberson Alley | Williamsburg | MO | 63,388 | 38.8874 | -91.7689 | 710 | Glass blower/designer | 1970-09-27 | 8ee9c2e1c57497ae433ffc0edaf7ca60 | 1,371,308,915 | 38.386373 | -91.136759 | 0 |
1,281,039 | 2020-06-15 15:08:36 | 378,278,619,832,195 | fraud_Koss, Hansen and Lueilwitz | home | 75.88 | Mary | Mcintyre | F | 77921 Costa Villages | Eugene | OR | 97,403 | 44.0385 | -123.0614 | 191,096 | Scientist, physiological | 1964-04-06 | a171e5337ae833839a29d7390291bec9 | 1,371,308,916 | 44.317907 | -123.654833 | 0 |
1,281,040 | 2020-06-15 15:08:39 | 4,181,833,256,558,614,000 | fraud_Larson, Quitzon and Spencer | travel | 1.82 | Jessica | Potter | F | 7600 Stephen Course Suite 031 | Red River | NM | 87,558 | 36.6659 | -105.4694 | 606 | Surveyor, land/geomatics | 1988-09-06 | 8cc98dc99b11698a944c0a1307e92dbf | 1,371,308,919 | 35.918036 | -104.84117 | 0 |
1,281,041 | 2020-06-15 15:08:53 | 4,689,147,265,057,949,000 | fraud_Bogisich-Weimann | kids_pets | 128.16 | Steven | Brooks | M | 2622 Reynolds Isle | Manley | NE | 68,403 | 40.9207 | -96.168 | 206 | Human resources officer | 1967-10-04 | ff777083410aff7e0456c0a2be52b9ec | 1,371,308,933 | 40.441299 | -96.400754 | 0 |
1,281,042 | 2020-06-15 15:09:22 | 378,858,024,506,425 | fraud_Schmidt-Larkin | home | 77.49 | Debra | Eaton | F | 72743 Brian Run | Paradise Valley | AZ | 85,253 | 33.5494 | -111.9565 | 17,047 | Building surveyor | 1935-01-29 | 18d8e19837c8df77828b5fcfbd7ab25a | 1,371,308,962 | 34.50363 | -111.060831 | 0 |
1,281,043 | 2020-06-15 15:09:32 | 4,301,028,321,766,222,300 | fraud_Upton PLC | entertainment | 80 | Joe | Howard | M | 109 Brian Lights Apt. 504 | Shippingport | PA | 15,077 | 40.6025 | -80.3863 | 198 | Secretary/administrator | 1978-10-26 | 532278d5daa51c35c55614e39e8015ca | 1,371,308,972 | 41.247799 | -81.095014 | 0 |
1,281,044 | 2020-06-15 15:09:52 | 4,797,297,220,948,469,000 | fraud_Ullrich Ltd | kids_pets | 54.83 | Erica | Briggs | F | 3310 Davidson Spurs Apt. 107 | Oolitic | IN | 47,451 | 38.8938 | -86.5246 | 1,228 | Counsellor | 1991-03-13 | aeb3fc0eff9638b850b636bae590ceca | 1,371,308,992 | 39.182811 | -85.91536 | 0 |
1,281,045 | 2020-06-15 15:10:41 | 6,534,628,260,579,800 | fraud_Kilback Group | food_dining | 2.1 | Christine | Harris | F | 29606 Martinez Views Suite 653 | Hinesburg | VT | 5,461 | 44.3346 | -73.098 | 4,542 | Claims inspector/assessor | 1998-03-19 | b5751f6a0f0909983c388f8f3beab357 | 1,371,309,041 | 43.597497 | -72.298289 | 0 |
1,281,046 | 2020-06-15 15:11:02 | 4,797,297,220,948,469,000 | fraud_Jast-McDermott | shopping_pos | 5.87 | Erica | Briggs | F | 3310 Davidson Spurs Apt. 107 | Oolitic | IN | 47,451 | 38.8938 | -86.5246 | 1,228 | Counsellor | 1991-03-13 | 85466bbac4ab8e3cb09fe275c2aa83b2 | 1,371,309,062 | 38.743007 | -86.384423 | 0 |
1,281,047 | 2020-06-15 15:11:09 | 3,514,865,930,894,695 | fraud_Kihn-Schuster | food_dining | 96.04 | Christopher | Castaneda | M | 1632 Cohen Drive Suite 639 | High Rolls Mountain Park | NM | 88,325 | 32.9396 | -105.8189 | 899 | Naval architect | 1967-08-30 | 64abb0ea4bc496b52a8012b07a830c4c | 1,371,309,069 | 31.973185 | -106.299994 | 0 |
1,281,048 | 2020-06-15 15:11:21 | 60,490,596,305 | fraud_Medhurst Inc | home | 44.99 | Karen | Johnson | F | 4349 Anna Flat Suite 214 | Haynes | AR | 72,341 | 34.8838 | -90.7666 | 222 | Programmer, applications | 1963-05-19 | 7fd67c2e53ad29166b1214614b2ed8c2 | 1,371,309,081 | 35.039155 | -91.601745 | 0 |
1,281,049 | 2020-06-15 15:11:24 | 4,797,297,220,948,469,000 | fraud_Labadie, Treutel and Bode | shopping_net | 5.11 | Erica | Briggs | F | 3310 Davidson Spurs Apt. 107 | Oolitic | IN | 47,451 | 38.8938 | -86.5246 | 1,228 | Counsellor | 1991-03-13 | c5068c6a5c12713a80f17908a8022b60 | 1,371,309,084 | 39.540379 | -86.134397 | 0 |
1,281,050 | 2020-06-15 15:11:26 | 567,868,110,212 | fraud_Weimann, Kuhic and Beahan | shopping_pos | 185.11 | Dawn | Tucker | F | 789 Herring Manors | Houston | TX | 77,007 | 29.7736 | -95.4034 | 2,906,700 | Copywriter, advertising | 1984-12-16 | a15be3b766e9f275164acd52e97a2431 | 1,371,309,086 | 29.909778 | -96.401088 | 0 |
1,281,051 | 2020-06-15 15:12:02 | 2,706,977,570,537,524 | fraud_Nienow PLC | entertainment | 64.62 | David | Serrano | M | 4739 Martin Common | Zaleski | OH | 45,698 | 39.283 | -82.3977 | 341 | Accounting technician | 1978-12-18 | dc17a9716222934b87dcfc0b59bf6890 | 1,371,309,122 | 38.414528 | -82.416348 | 0 |
1,281,052 | 2020-06-15 15:12:03 | 5,289,285,402,893,489 | fraud_Dickinson Ltd | personal_care | 5.48 | Amanda | Adams | F | 08580 Jeremy Falls | Bay City | OR | 97,107 | 45.5197 | -123.8761 | 1,530 | Colour technologist | 1986-11-24 | f63dee6e5aea0ee1de55e699790c7d6a | 1,371,309,123 | 44.894117 | -123.967762 | 0 |
1,281,053 | 2020-06-15 15:12:14 | 4,826,655,832,045,236 | fraud_Gutmann, McLaughlin and Wiza | home | 9.21 | Tami | Forbes | F | 5204 Robinson Plaza Suite 897 | Barnstable | MA | 2,630 | 41.6983 | -70.3001 | 1,850 | Counselling psychologist | 1963-12-29 | 17b974a17ca3b6f7ae129219acf4b22d | 1,371,309,134 | 42.058064 | -70.48018 | 0 |
1,281,054 | 2020-06-15 15:12:23 | 4,570,636,521,433,188 | fraud_Koss, McLaughlin and Mayer | food_dining | 3.94 | Christine | Leblanc | F | 5097 Jodi Vista Suite 811 | Deltona | FL | 32,725 | 28.8989 | -81.2473 | 88,735 | Commercial horticulturist | 1988-04-09 | 9843737fe3d227b08e38a56f23e0242e | 1,371,309,143 | 28.34811 | -81.393492 | 0 |
1,281,055 | 2020-06-15 15:12:46 | 3,585,052,663,373,890 | fraud_Cummerata-Hilpert | entertainment | 107.49 | Jeffery | Brown | M | 296 Maria Street | West Eaton | NY | 13,484 | 42.8546 | -75.6605 | 176 | Science writer | 1963-12-28 | 3868909ad3b59acd1b0eac866a82ca17 | 1,371,309,166 | 43.542105 | -74.787263 | 0 |
1,281,056 | 2020-06-15 15:13:04 | 3,520,550,088,202,337 | fraud_Botsford Ltd | shopping_pos | 178.58 | Micheal | Walters | M | 15315 Vaughn Park Suite 356 | Hovland | MN | 55,606 | 47.8342 | -90.0476 | 272 | Freight forwarder | 2001-07-05 | a9598ba1bb5cb7b505ecedc4a74aeefd | 1,371,309,184 | 47.217718 | -89.909473 | 0 |
1,281,057 | 2020-06-15 15:13:04 | 6,540,981,358,631,302 | fraud_Lubowitz-Walter | kids_pets | 8.71 | Bryan | Torres | M | 152 James Centers Apt. 768 | Detroit | MI | 48,221 | 42.426 | -83.15 | 673,342 | Retail manager | 1967-06-19 | 33598faead25b05e927917d54d90f16c | 1,371,309,184 | 42.93232 | -83.75801 | 0 |
1,281,058 | 2020-06-15 15:13:12 | 4,244,953,610,136,705,500 | fraud_Kovacek Ltd | travel | 428.16 | Christopher | Odom | M | 81446 Nicole Highway Apt. 874 | Richland | NJ | 8,350 | 39.485 | -74.8776 | 825 | Licensed conveyancer | 1991-07-06 | 954410b6ce62c9d1d005e38a2eb793a3 | 1,371,309,192 | 40.08059 | -75.178269 | 0 |
1,281,059 | 2020-06-15 15:13:31 | 570,273,151,375 | fraud_Grimes LLC | entertainment | 4.03 | Peter | Edwards | M | 96122 Steven Flat | Allentown | GA | 31,003 | 32.6064 | -83.2095 | 112 | Lecturer, higher education | 1965-02-03 | a1e201e967342af1fd7a94c766070e21 | 1,371,309,211 | 31.646262 | -82.759322 | 0 |
1,281,060 | 2020-06-15 15:13:41 | 343,472,729,187,663 | fraud_Bins, Balistreri and Beatty | shopping_pos | 6.86 | Gloria | Wallace | F | 234 Bridges Wells Apt. 389 | Center Tuftonboro | NH | 3,816 | 43.6849 | -71.2551 | 1,368 | Optician, dispensing | 1971-08-05 | 927fff64c50e32698ae47511ea6d4631 | 1,371,309,221 | 43.199094 | -72.015475 | 0 |
1,281,061 | 2020-06-15 15:13:45 | 180,094,419,304,907 | fraud_Weber, Thiel and Hammes | kids_pets | 58.45 | Sharon | Smith | F | 17666 David Valleys | Sun City | CA | 92,585 | 33.7467 | -117.1721 | 54,287 | Designer, exhibition/display | 1972-09-22 | 56abc130f118aa9928326605970d62fb | 1,371,309,225 | 33.662915 | -117.167551 | 0 |
1,281,062 | 2020-06-15 15:14:00 | 4,450,831,335,606,294 | fraud_Maggio-Fahey | misc_pos | 9.76 | Donna | Davis | F | 6760 Donovan Lakes | Clayton | OK | 74,536 | 34.5906 | -95.38 | 1,760 | Occupational psychologist | 1972-01-20 | 2baab7d35610f356d743bfaa9d199f99 | 1,371,309,240 | 35.497681 | -96.063105 | 0 |
1,281,063 | 2020-06-15 15:14:06 | 4,158,945,090,781,624 | fraud_Schuppe, Nolan and Hoeger | shopping_pos | 3.01 | Justin | Bell | M | 5323 Walker Island | Pittsburgh | PA | 15,217 | 40.4308 | -79.9205 | 687,276 | Scientist, marine | 1973-10-19 | d229efd2d1b723a28774f7622f9870f9 | 1,371,309,246 | 41.244189 | -80.309274 | 0 |
1,281,064 | 2020-06-15 15:14:13 | 4,642,894,980,163 | fraud_Rempel Inc | shopping_net | 3.14 | Eddie | Mendez | M | 1831 Faith View Suite 653 | Clarinda | IA | 51,632 | 40.7491 | -95.038 | 7,297 | IT trainer | 1990-07-13 | 332aee92f2f8df9151fdaf958665383c | 1,371,309,253 | 39.982775 | -95.513142 | 0 |
1,281,065 | 2020-06-15 15:14:13 | 4,922,710,831,011,201 | fraud_Kilback and Sons | entertainment | 82.44 | Heather | Chase | F | 6888 Hicks Stream Suite 954 | Manor | PA | 15,665 | 40.3359 | -79.6607 | 1,472 | Public affairs consultant | 1941-03-07 | 320cb977300a2f7e0fe20a3dc32fe4fe | 1,371,309,253 | 40.968681 | -79.69885 | 0 |
1,281,066 | 2020-06-15 15:14:16 | 3,545,109,339,866,548 | fraud_Lowe, Dietrich and Erdman | kids_pets | 33.11 | Keith | Sanders | M | 8030 Beck Motorway | Moorhead | MS | 38,761 | 33.4783 | -90.5142 | 2,870 | Chartered public finance accountant | 1999-03-05 | fe42e00c9a949312a609e4cd55085051 | 1,371,309,256 | 34.018216 | -89.871644 | 0 |
1,281,067 | 2020-06-15 15:14:49 | 38,797,410,705,641 | fraud_Kilback LLC | food_dining | 73.39 | Andrew | Tucker | M | 583 Gray Creek | Oak Hill | NY | 12,460 | 42.4069 | -74.1528 | 277 | Glass blower/designer | 1971-12-12 | b9bc58637d1ad49bcea865d77696f7d9 | 1,371,309,289 | 42.343079 | -73.551591 | 0 |
1,281,068 | 2020-06-15 15:15:21 | 30,197,398,657,930 | fraud_Macejkovic-Lesch | shopping_pos | 6.13 | April | Johnson | F | 9727 Deleon Mountain | Creedmoor | NC | 27,522 | 36.1124 | -78.6476 | 12,335 | Chief Strategy Officer | 1987-09-19 | 70e7ce2e58d1a4df2b890eeb9487161a | 1,371,309,321 | 35.903345 | -79.469071 | 0 |
1,281,069 | 2020-06-15 15:15:39 | 3,595,192,916,105,588 | fraud_Huel Ltd | misc_net | 2.09 | Dustin | Roberts | M | 3283 James Station | Fayetteville | NC | 28,314 | 35.0583 | -79.008 | 238,602 | Scientist, research (maths) | 1993-05-14 | 0d13cc19b701bc88ca7cdbab86b78135 | 1,371,309,339 | 35.867864 | -78.217379 | 0 |
1,281,070 | 2020-06-15 15:16:13 | 630,484,879,808 | fraud_Weber and Sons | food_dining | 57.43 | Ian | Patton | M | 8088 Sherman Radial Suite 689 | Helm | CA | 93,627 | 36.4992 | -120.0936 | 123 | Early years teacher | 1973-02-07 | c033a541a00b3aabff0f411fe5295f22 | 1,371,309,373 | 36.799144 | -120.681612 | 0 |
1,281,071 | 2020-06-15 15:16:38 | 4,586,260,469,584 | fraud_Nolan-Williamson | kids_pets | 27.85 | Melody | Thompson | F | 0362 Anderson Wall | Mound City | MO | 64,470 | 40.1362 | -95.2138 | 1,631 | Architect | 1953-01-20 | 18379af55e37118cf1cdcf8d337253de | 1,371,309,398 | 40.106276 | -95.034838 | 0 |
1,281,072 | 2020-06-15 15:16:55 | 6,596,735,789,587,928 | fraud_Terry Ltd | home | 22.97 | Spencer | Williams | M | 1145 Tony Drive Suite 080 | Watertown | MN | 55,388 | 44.9595 | -93.8482 | 5,619 | Licensed conveyancer | 1959-01-15 | 4b3d1e648a62cdea82487f1d1fce4305 | 1,371,309,415 | 45.600287 | -94.272718 | 0 |
1,281,073 | 2020-06-15 15:17:41 | 4,319,584,480,204,989,000 | fraud_Schoen, Nienow and Bauch | personal_care | 9.54 | Kathleen | Nash | F | 010 Salazar Walk | Cromona | KY | 41,810 | 37.1788 | -82.695 | 502 | Chief Financial Officer | 1960-02-01 | 96f84b507145f39c73003206462a88dd | 1,371,309,461 | 37.264089 | -81.98157 | 0 |
1,281,074 | 2020-06-15 15:17:53 | 6,592,861,994,408,652 | fraud_Padberg-Rogahn | entertainment | 33.88 | Ashley | Whitehead | F | 58188 Madison Meadow Apt. 949 | Cowlesville | NY | 14,037 | 42.8112 | -78.4481 | 1,166 | Colour technologist | 1983-06-12 | e2c9f4d18e866421e2b8edda3a5517a8 | 1,371,309,473 | 43.096553 | -78.46323 | 0 |
1,281,075 | 2020-06-15 15:18:06 | 30,273,037,698,427 | fraud_Flatley Group | misc_pos | 97.38 | Andrew | Patterson | M | 06959 Stephen Branch Suite 246 | Thida | AR | 72,165 | 35.5762 | -91.4539 | 111 | Careers information officer | 2000-06-13 | 45f11dd0fa4447bec17cfb80b0108f76 | 1,371,309,486 | 35.485421 | -91.904068 | 0 |
1,281,076 | 2020-06-15 15:18:30 | 3,529,597,930,342,630 | fraud_Roberts-Beahan | misc_pos | 4.49 | Melissa | Rodriguez | F | 81708 Christopher Plaza | Jordanville | NY | 13,361 | 42.8948 | -74.8209 | 824 | Travel agency manager | 1985-09-01 | 5f15ecd137b0065813a361527e7910d6 | 1,371,309,510 | 43.184493 | -73.984028 | 0 |
1,281,077 | 2020-06-15 15:18:32 | 4,681,601,008,538,160 | fraud_Goyette-Herzog | travel | 6.58 | Tammy | Davis | F | 77663 Colleen Freeway | Moundsville | WV | 26,041 | 39.9148 | -80.731 | 16,183 | Physiotherapist | 1977-08-12 | aa3ddcf97275f92d2d153ad40b0c7a4b | 1,371,309,512 | 39.911238 | -80.503145 | 0 |
1,281,078 | 2020-06-15 15:18:58 | 6,011,252,220,172,077 | fraud_Kilback LLC | grocery_pos | 59.41 | Melvin | Wright | M | 210 Dean Causeway Suite 130 | Alton | IA | 51,003 | 42.9782 | -96.0173 | 1,700 | Engineer, land | 2001-12-19 | 6846fc38bb3f4f4c1934c2cda4d1e299 | 1,371,309,538 | 42.247802 | -96.564269 | 0 |
1,281,079 | 2020-06-15 15:19:36 | 4,512,828,414,983,802,000 | fraud_Barrows PLC | shopping_pos | 239.75 | Monica | Cohen | F | 864 Reynolds Plains | Uledi | PA | 15,484 | 39.8936 | -79.7856 | 328 | Tree surgeon | 1983-07-25 | 39ef272bf10229efe1e5730a99f3f79f | 1,371,309,576 | 40.489392 | -79.792227 | 0 |
1,281,080 | 2020-06-15 15:19:59 | 180,046,765,320,457 | fraud_Lang, Towne and Schuppe | kids_pets | 63.9 | Jared | Camacho | M | 4257 Perez Mall | Canton | OH | 44,702 | 40.8027 | -81.3739 | 192,805 | Building control surveyor | 1963-06-30 | 30e7bc06fa2f676b830f855d2c432b3d | 1,371,309,599 | 41.757338 | -80.790952 | 0 |
1,281,081 | 2020-06-15 15:20:01 | 340,951,438,290,556 | fraud_Jacobi and Sons | shopping_pos | 3.3 | Maria | Garcia | F | 865 Thomas Village | Orangeburg | NY | 10,962 | 41.0442 | -73.9609 | 5,950 | Records manager | 1971-07-02 | 17a876a57180a31e5ac8d4388d820ac1 | 1,371,309,601 | 41.933224 | -73.984953 | 0 |
1,281,082 | 2020-06-15 15:20:35 | 3,563,837,241,599,446 | fraud_Mante, Luettgen and Hackett | health_fitness | 123 | 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 | 695e6f66c6519b489e5412b12d293e7b | 1,371,309,635 | 45.052889 | -122.268487 | 0 |
1,281,083 | 2020-06-15 15:20:42 | 676,309,913,934 | fraud_Prosacco, Kreiger and Kovacek | home | 139.88 | Robert | Martinez | M | 3683 Parrish Circles | Pueblo | CO | 81,005 | 38.2352 | -104.66 | 151,815 | Further education lecturer | 1988-01-04 | f346bd054825da404d34bcd60bd98c76 | 1,371,309,642 | 37.753459 | -103.664659 | 0 |
1,281,084 | 2020-06-15 15:21:06 | 4,149,635,823,017 | fraud_Lowe, Dietrich and Erdman | kids_pets | 55.59 | Samuel | Farrell | M | 428 Michael Tunnel Apt. 377 | Cleveland | AL | 35,049 | 33.9778 | -86.5598 | 3,996 | Aid worker | 1977-06-14 | ade23a8142e16dfd0fc0296efb86b3eb | 1,371,309,666 | 33.880589 | -86.816956 | 0 |
1,281,085 | 2020-06-15 15:21:18 | 4,181,833,256,558,614,000 | fraud_Hammes-Beatty | kids_pets | 3.22 | Jessica | Potter | F | 7600 Stephen Course Suite 031 | Red River | NM | 87,558 | 36.6659 | -105.4694 | 606 | Surveyor, land/geomatics | 1988-09-06 | e7b939e7ebfba8c76057df4321b75107 | 1,371,309,678 | 36.694282 | -106.380079 | 0 |
1,281,086 | 2020-06-15 15:21:32 | 2,264,937,662,466,770 | fraud_McGlynn-Heathcote | misc_net | 8.01 | Juan | Sherman | M | 5939 Garcia Forges Suite 297 | San Antonio | TX | 78,214 | 29.3641 | -98.4924 | 1,595,797 | Land | 1995-10-17 | 563bf657c13bef7e113e21e849bc2873 | 1,371,309,692 | 30.292803 | -97.793167 | 0 |
1,281,087 | 2020-06-15 15:22:14 | 30,074,693,890,476 | fraud_Abbott-Rogahn | entertainment | 26.32 | Kelsey | Richards | F | 889 Sarah Station Suite 624 | Holcomb | KS | 67,851 | 37.9931 | -100.9893 | 2,691 | Arboriculturist | 1993-08-16 | 2a183cbe606825cf012aa1c4f19505bb | 1,371,309,734 | 38.645007 | -100.234066 | 0 |
1,281,088 | 2020-06-15 15:22:50 | 4,716,561,796,955,522 | fraud_Haley, Jewess and Bechtelar | shopping_pos | 2.21 | Lauren | Anderson | F | 11014 Chad Lake Apt. 573 | Heart Butte | MT | 59,448 | 48.2777 | -112.8456 | 743 | Water engineer | 1972-05-04 | e14bdd2acdcf1cf08d36e9f5113336b0 | 1,371,309,770 | 48.003023 | -113.653224 | 0 |
1,281,089 | 2020-06-15 15:23:16 | 4,670,613,943,676,271 | fraud_Hilpert-Conroy | kids_pets | 29 | Bianca | Novak | F | 0953 David Skyway | Cuthbert | GA | 39,840 | 31.7706 | -84.7936 | 5,726 | Fitness centre manager | 1947-08-14 | 35ef3df0095b3b51bdd273de0cbdd592 | 1,371,309,796 | 31.149599 | -85.414473 | 0 |
1,281,090 | 2020-06-15 15:23:18 | 4,446,368,897,795,790 | fraud_Roberts, Ryan and Smith | personal_care | 70.45 | Ryan | Joseph | M | 8850 Jessica Center | Atlantic | VA | 23,303 | 37.9073 | -75.5089 | 741 | Geologist, engineering | 1986-08-17 | 246ec5272e2964d90f0bb6d827f26951 | 1,371,309,798 | 37.501844 | -75.68158 | 0 |
1,281,091 | 2020-06-15 15:23:27 | 6,011,329,966,782,895 | fraud_Kling, Howe and Schneider | home | 9.41 | Lauren | Butler | F | 030 Seth Divide Suite 355 | Tulsa | OK | 74,131 | 36.0557 | -96.0602 | 413,574 | Teacher, special educational needs | 1971-09-01 | 5a7368437a272d6db95ea756a9a92711 | 1,371,309,807 | 36.900311 | -96.917779 | 0 |
1,281,092 | 2020-06-15 15:23:33 | 577,588,686,219 | fraud_Dare, Fritsch and Zboncak | health_fitness | 60.69 | James | Strickland | M | 25454 Leonard Lake | Spring Church | PA | 15,686 | 40.6153 | -79.4545 | 972 | Public relations account executive | 1997-10-23 | 9f536a72df0aef5c9c3f88c1e1008d87 | 1,371,309,813 | 41.326526 | -78.881502 | 0 |
1,281,093 | 2020-06-15 15:23:48 | 6,544,734,391,390,261 | fraud_Towne LLC | misc_pos | 2.75 | John | Myers | M | 701 Wilson Divide | Highland | IN | 46,322 | 41.55 | -87.4569 | 23,727 | Community arts worker | 1982-02-08 | dd113e23c5fcf4a6508f06a1459b6122 | 1,371,309,828 | 41.870078 | -86.827616 | 0 |
1,281,094 | 2020-06-15 15:23:48 | 30,442,439,074,871 | fraud_Cormier, Stracke and Thiel | entertainment | 53.1 | Linda | Sanchez | F | 6574 William Hill Apt. 375 | Jermyn | PA | 18,433 | 41.5744 | -75.5881 | 6,508 | Training and development officer | 1981-06-22 | 7935afc128d1630211f3b7410169ab51 | 1,371,309,828 | 40.907663 | -75.203761 | 0 |
1,281,095 | 2020-06-15 15:24:24 | 2,264,937,662,466,770 | fraud_Labadie, Treutel and Bode | shopping_net | 3.98 | Juan | Sherman | M | 5939 Garcia Forges Suite 297 | San Antonio | TX | 78,214 | 29.3641 | -98.4924 | 1,595,797 | Land | 1995-10-17 | b7b5f65755ac8c73ac26d1bf949ebd80 | 1,371,309,864 | 29.93065 | -97.857306 | 0 |
1,281,096 | 2020-06-15 15:24:26 | 2,229,824,890,647,120 | fraud_Bauch-Blanda | entertainment | 23.4 | Walter | Blair | M | 44951 Williams Brooks | Pearlington | MS | 39,572 | 30.2508 | -89.6011 | 1,414 | Therapist, occupational | 1958-02-17 | 6914b7c843572a992df8541d9d64d1d2 | 1,371,309,866 | 31.074142 | -88.812449 | 0 |
1,281,097 | 2020-06-15 15:24:28 | 180,081,032,825,079 | fraud_Torphy-Kertzmann | health_fitness | 18.05 | Connie | Carroll | F | 872 Justin Views Suite 746 | Duncan | MS | 38,740 | 34.047 | -90.7652 | 466 | Trading standards officer | 1955-04-03 | 711b6bb126fa95dd6b176c9d76ee7347 | 1,371,309,868 | 33.827957 | -90.040745 | 0 |
1,281,098 | 2020-06-15 15:25:30 | 4,244,953,610,136,705,500 | fraud_O'Connell, Botsford and Hand | home | 89.32 | Christopher | Odom | M | 81446 Nicole Highway Apt. 874 | Richland | NJ | 8,350 | 39.485 | -74.8776 | 825 | Licensed conveyancer | 1991-07-06 | 0035cafff3de64e9622522b82f4b9a41 | 1,371,309,930 | 39.882257 | -75.051191 | 0 |
1,281,099 | 2020-06-15 15:25:47 | 3,586,008,444,788,268 | fraud_Leannon-Ward | food_dining | 9.64 | Crystal | Fuller | F | 000 Jennifer Mills | Issaquah | WA | 98,027 | 47.4974 | -122.0107 | 50,489 | Osteopath | 1984-02-29 | c19d215e6a026ac7ffd8b09b5a727eb8 | 1,371,309,947 | 47.151992 | -122.331894 | 0 |
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