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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,281,300 | 2020-06-15 16:15:29 | 4,469,777,115,158,235,000 | fraud_Crona and Sons | kids_pets | 7.72 | Gregory | Graham | M | 4005 Dana Glens | Methuen | MA | 1,844 | 42.728 | -71.181 | 47,249 | Market researcher | 1980-11-22 | 90fcd6a4d897b35bb14792b2502f0e20 | 1,371,312,929 | 43.047798 | -71.911758 | 0 |
1,281,301 | 2020-06-15 16:15:48 | 6,011,399,591,920,186 | fraud_Schneider, Hayes and Nikolaus | food_dining | 5.8 | Maria | Roy | F | 58665 Nicholas Ford Suite 348 | Sheffield | MA | 1,257 | 42.1001 | -73.3611 | 2,121 | Radio producer | 1973-10-14 | cb42bae5a6d8cc43939c2c4ed7b5b238 | 1,371,312,948 | 41.269689 | -73.062535 | 0 |
1,281,302 | 2020-06-15 16:15:55 | 4,424,338,559,877,976 | fraud_Daugherty-Thompson | food_dining | 23.56 | Denise | Barnett | F | 23220 Eaton Harbors | Kirby | OH | 43,330 | 40.813 | -83.4196 | 118 | Private music teacher | 1957-11-12 | 5b53c9c1b246a43044b5f484ebcea043 | 1,371,312,955 | 41.224529 | -82.558722 | 0 |
1,281,303 | 2020-06-15 16:15:55 | 6,592,243,974,328,236 | fraud_Leannon-Ward | food_dining | 36.26 | Philip | Hart | M | 97405 Vazquez Plains | Montgomery | AL | 36,111 | 32.3374 | -86.2715 | 214,703 | Chemist, analytical | 1994-10-07 | 379c93145acce1d8f0c52fb2db17b99a | 1,371,312,955 | 32.097869 | -86.008408 | 0 |
1,281,304 | 2020-06-15 16:16:46 | 4,334,230,547,694,630 | fraud_Altenwerth-Kilback | home | 206.38 | Scott | Martin | M | 7483 Navarro Flats | Freedom | WY | 83,120 | 43.0172 | -111.0292 | 471 | Education officer, museum | 1967-08-02 | cda8744eaa1856d29e8b43e4eed2408b | 1,371,313,006 | 43.730731 | -111.545693 | 0 |
1,281,305 | 2020-06-15 16:16:50 | 371,284,100,299,909 | fraud_Hoppe, Harris and Bednar | entertainment | 9.2 | Hannah | Thomas | F | 1004 Willis Pass | Hedley | TX | 79,237 | 34.8698 | -100.6806 | 513 | Early years teacher | 1976-05-24 | a396bd5b424a9158cbae53a8de1030a0 | 1,371,313,010 | 35.286231 | -100.6324 | 0 |
1,281,306 | 2020-06-15 16:16:55 | 6,011,109,736,646,996 | fraud_Denesik and Sons | shopping_pos | 3.82 | Rebecca | Erickson | F | 594 Berry Lights Apt. 392 | Wilmington | NC | 28,405 | 34.2651 | -77.867 | 186,140 | English as a second language teacher | 1983-02-08 | ad5146fcdab23f61dd26fc0e45e16948 | 1,371,313,015 | 35.070402 | -76.90358 | 0 |
1,281,307 | 2020-06-15 16:17:01 | 213,174,467,670,432 | fraud_Schiller, Blanda and Johnson | home | 91.24 | James | Bishop | M | 7055 Fernandez Estates Apt. 676 | Cecilton | MD | 21,913 | 39.4015 | -75.8654 | 663 | Podiatrist | 1969-01-14 | cc3303202381a9e88618c81e5eb4bec4 | 1,371,313,021 | 40.078077 | -74.97175 | 0 |
1,281,308 | 2020-06-15 16:17:27 | 2,222,001,896,600,109 | fraud_Ruecker, Beer and Collier | shopping_net | 3.76 | Susan | Hernandez | F | 2193 Osborne Run Apt. 789 | Moro | IL | 62,067 | 38.9318 | -89.9618 | 2,401 | Buyer, industrial | 1972-01-03 | 7ffd1e548856a0413014ce52ff4c0de5 | 1,371,313,047 | 38.716957 | -89.560685 | 0 |
1,281,309 | 2020-06-15 16:18:14 | 6,011,860,238,257,910 | fraud_Klein Group | entertainment | 64.76 | Lisa | Mendez | F | 44259 Beth Station Suite 215 | Lahoma | OK | 73,754 | 36.385 | -98.0727 | 1,078 | Programme researcher, broadcasting/film/video | 1952-07-06 | 2a842ce3ec4959c807c9358bea559a27 | 1,371,313,094 | 36.470332 | -97.933644 | 0 |
1,281,310 | 2020-06-15 16:18:21 | 675,961,917,837 | fraud_Goldner-Lemke | entertainment | 9.78 | Christopher | Cummings | M | 478 George Course Apt. 056 | Sprague | NE | 68,438 | 40.6267 | -96.7456 | 142 | Chiropodist | 1967-08-24 | b7d3a93b37a6f64fa477016837b7f87f | 1,371,313,101 | 40.602145 | -97.697689 | 0 |
1,281,311 | 2020-06-15 16:18:28 | 4,755,696,071,492 | fraud_Kuphal-Toy | food_dining | 3.21 | Robert | Evans | M | 01892 Patricia Vista Apt. 828 | Sachse | TX | 75,048 | 32.9643 | -96.6012 | 20,328 | Site engineer | 1985-06-20 | 20f4bd320fd54058415d27421b6c1bba | 1,371,313,108 | 32.673873 | -96.635186 | 0 |
1,281,312 | 2020-06-15 16:18:35 | 342,952,484,382,519 | fraud_Stamm-Rodriguez | misc_pos | 1.77 | Kayla | Jones | F | 6033 Young Track Suite 804 | East Canaan | CT | 6,024 | 42.0158 | -73.2913 | 647 | Comptroller | 1987-09-26 | 6983cc86265df0212729a076f57e97e9 | 1,371,313,115 | 42.934864 | -73.401695 | 0 |
1,281,313 | 2020-06-15 16:18:41 | 38,057,513,087,029 | fraud_Padberg-Rogahn | entertainment | 93.75 | Marissa | Clark | F | 2677 Byrd Village Suite 035 | San Jose | CA | 95,148 | 37.3304 | -121.7913 | 973,849 | Geoscientist | 1997-01-18 | cc14f11ec41709288031d7a51769786d | 1,371,313,121 | 37.318969 | -121.429921 | 0 |
1,281,314 | 2020-06-15 16:19:29 | 4,239,552,724,014,407 | fraud_Crona and Sons | kids_pets | 61.71 | Carl | Hernandez | M | 9134 Darryl Flat Suite 916 | Paulding | OH | 45,879 | 41.141 | -84.5722 | 6,284 | Secondary school teacher | 1936-03-27 | 04b83fa61e25d9288cee54ba31bf50c4 | 1,371,313,169 | 41.520499 | -85.476977 | 0 |
1,281,315 | 2020-06-15 16:19:53 | 577,588,686,219 | fraud_Little-Gleichner | travel | 3.26 | James | Strickland | M | 25454 Leonard Lake | Spring Church | PA | 15,686 | 40.6153 | -79.4545 | 972 | Public relations account executive | 1997-10-23 | cb491e69a7d9202d976584200db82c26 | 1,371,313,193 | 41.173813 | -79.858937 | 0 |
1,281,316 | 2020-06-15 16:20:09 | 3,566,094,707,272,327 | fraud_Windler LLC | kids_pets | 36.57 | Kristina | Stewart | F | 47029 Jimmy Tunnel Apt. 106 | Newhall | CA | 91,321 | 34.3795 | -118.523 | 34,882 | Health physicist | 1971-04-25 | a343c9e3d26cf66a0c665905f2463bde | 1,371,313,209 | 34.892198 | -118.960955 | 0 |
1,281,317 | 2020-06-15 16:20:25 | 375,082,648,741,747 | fraud_Leffler-Goldner | personal_care | 23.46 | Shannon | Bell | F | 2918 David Spurs | Georgetown | MN | 56,546 | 47.0999 | -96.727 | 346 | Research officer, trade union | 1976-12-14 | 4cfe45ac9aeb21aaa5a7eb30d913ab5a | 1,371,313,225 | 47.440498 | -96.75008 | 0 |
1,281,318 | 2020-06-15 16:20:40 | 4,560,004,149,983,868,400 | fraud_Roberts, Daniel and Macejkovic | kids_pets | 2.75 | Stacy | Villegas | F | 20581 Pena Walks | Colorado Springs | CO | 80,951 | 38.8881 | -104.6556 | 525,713 | Museum/gallery exhibitions officer | 1992-05-09 | a2e35438879213562ffebca1cf38947c | 1,371,313,240 | 38.791699 | -104.728035 | 0 |
1,281,319 | 2020-06-15 16:20:46 | 3,541,160,328,600,277 | fraud_Hauck, Dietrich and Funk | kids_pets | 31.87 | Jason | Singh | M | 4720 Anna Ways | Murrayville | IL | 62,668 | 39.5723 | -90.2379 | 1,512 | Commercial/residential surveyor | 2003-05-07 | 50200c665b4a8effe2d72f8ef7c33685 | 1,371,313,246 | 39.911967 | -89.496461 | 0 |
1,281,320 | 2020-06-15 16:21:18 | 4,755,696,071,492 | fraud_Bins-Howell | personal_care | 91.19 | Robert | Evans | M | 01892 Patricia Vista Apt. 828 | Sachse | TX | 75,048 | 32.9643 | -96.6012 | 20,328 | Site engineer | 1985-06-20 | 25374aaf624c9295e2ae199da7a299d6 | 1,371,313,278 | 32.430904 | -97.261019 | 0 |
1,281,321 | 2020-06-15 16:21:26 | 30,030,380,240,193 | fraud_Turner, Ziemann and Lehner | food_dining | 49.1 | William | Jenkins | M | 50614 Kevin Point | Harper | TX | 78,631 | 30.2816 | -99.241 | 2,395 | Pharmacist, community | 1993-11-17 | b9df42ebbc1eb2c5c1bb45f7d2595300 | 1,371,313,286 | 30.414269 | -99.082637 | 0 |
1,281,322 | 2020-06-15 16:21:33 | 4,334,230,547,694,630 | fraud_Feil, Hilpert and Koss | food_dining | 24.72 | Scott | Martin | M | 7483 Navarro Flats | Freedom | WY | 83,120 | 43.0172 | -111.0292 | 471 | Education officer, museum | 1967-08-02 | ea2368a0a52620299bedbde85c56f8db | 1,371,313,293 | 43.811234 | -111.884955 | 0 |
1,281,323 | 2020-06-15 16:22:36 | 4,328,928,491,302,401 | fraud_Roberts, Ryan and Smith | personal_care | 34.46 | Margaret | Ray | F | 927 Cummings Manor Suite 318 | Greendale | WI | 53,129 | 42.9373 | -87.9943 | 13,973 | Logistics and distribution manager | 1981-05-06 | 8ccf85ac1d404a50a57633f6e2828d40 | 1,371,313,356 | 42.890652 | -87.194756 | 0 |
1,281,324 | 2020-06-15 16:22:37 | 3,596,357,274,378,601 | fraud_Bednar Group | misc_net | 8.07 | David | Everett | M | 4138 David Fall | Morrisdale | PA | 16,858 | 41.0001 | -78.2357 | 3,688 | Advice worker | 1973-05-27 | 8a36b901460a5b699345625b6e5d4401 | 1,371,313,357 | 40.144914 | -79.0738 | 0 |
1,281,325 | 2020-06-15 16:22:48 | 30,044,330,818,990 | fraud_Parker, Nolan and Trantow | entertainment | 33.45 | Allison | Ayala | F | 87665 Karen Mill Apt. 586 | Fort Myers | FL | 33,967 | 26.4722 | -81.8122 | 224,256 | Paramedic | 1985-08-29 | 190cdfc62874d8640e4fcc01950888de | 1,371,313,368 | 26.010976 | -81.642085 | 0 |
1,281,326 | 2020-06-15 16:22:54 | 4,260,128,500,325 | fraud_Bahringer, Osinski and Block | food_dining | 56.24 | Whitney | Gallagher | F | 0374 Courtney Islands Apt. 400 | Deane | KY | 41,812 | 37.2409 | -82.7696 | 230 | Conservation officer, historic buildings | 1997-08-04 | d1179cb857c4c73fb2ef0eec55905942 | 1,371,313,374 | 37.720888 | -81.78059 | 0 |
1,281,327 | 2020-06-15 16:23:10 | 3,598,215,285,024,754 | fraud_Douglas, Schneider and Turner | shopping_pos | 50.11 | Ashley | Lopez | F | 9333 Valentine Point | Bellmore | NY | 11,710 | 40.6729 | -73.5365 | 34,496 | Librarian, public | 1970-10-21 | b1517726ade5708dbdcc79f3fee8e230 | 1,371,313,390 | 40.766427 | -72.867299 | 0 |
1,281,328 | 2020-06-15 16:23:22 | 213,195,754,007,681 | fraud_Friesen Ltd | health_fitness | 48.19 | Zachary | Allen | M | 69252 Oconnor Alley Apt. 153 | Ollie | IA | 52,576 | 41.2001 | -92.1354 | 568 | Commercial horticulturist | 1969-07-24 | bf63125760a94f04ea55db54372a5f51 | 1,371,313,402 | 41.132634 | -91.228364 | 0 |
1,281,329 | 2020-06-15 16:23:25 | 5,540,636,818,935,089 | fraud_Schroeder, Wolff and Hermiston | travel | 7.9 | Kenneth | Foster | M | 329 Michael Extension | Lawrence | MA | 1,843 | 42.6911 | -71.1605 | 76,383 | Geoscientist | 1985-04-04 | f5a477d190424dc222216003db10ab03 | 1,371,313,405 | 41.69796 | -70.966352 | 0 |
1,281,330 | 2020-06-15 16:23:40 | 30,364,087,349,027 | fraud_Gleason and Sons | kids_pets | 129.09 | Samuel | Sandoval | M | 0005 Morrison Land | Mounds | OK | 74,047 | 35.8896 | -96.0887 | 7,163 | Fitness centre manager | 1982-02-05 | 5171a1a9ccbeeb87603b912a10f96e84 | 1,371,313,420 | 36.000946 | -96.572738 | 0 |
1,281,331 | 2020-06-15 16:24:25 | 2,576,709,887,791,552 | fraud_Kertzmann LLC | health_fitness | 40.33 | Joseph | Morgan | M | 126 Underwood Drive | San Diego | CA | 92,128 | 33.0067 | -117.069 | 1,241,364 | Chartered public finance accountant | 1959-08-05 | f2c8376efc1ad1d13e7c1164adc35ac8 | 1,371,313,465 | 33.79963 | -117.689523 | 0 |
1,281,332 | 2020-06-15 16:24:28 | 3,541,554,378,551,366 | fraud_Lubowitz-Walter | kids_pets | 207.26 | Brianna | Wilson | F | 257 Victor Stravenue | Hampton | VA | 23,666 | 37.0462 | -76.4096 | 136,895 | Accounting technician | 1939-09-19 | e830cedec2da743fa35c2381f5de2f2f | 1,371,313,468 | 37.073024 | -76.489421 | 0 |
1,281,333 | 2020-06-15 16:24:32 | 378,858,024,506,425 | fraud_Jakubowski Inc | home | 76.85 | Debra | Eaton | F | 72743 Brian Run | Paradise Valley | AZ | 85,253 | 33.5494 | -111.9565 | 17,047 | Building surveyor | 1935-01-29 | 95b67f3db2d801b535fe40e73aca50a1 | 1,371,313,472 | 34.049407 | -112.414371 | 0 |
1,281,334 | 2020-06-15 16:24:48 | 4,841,313,716,651,064 | fraud_Quitzon-Goyette | home | 77.97 | Omar | Gay | M | 2161 Blankenship Freeway | West Hartford | VT | 5,084 | 43.7185 | -72.4439 | 140 | Development worker, community | 1989-10-28 | 032410d7f3a711ec7ed6f9748c83087b | 1,371,313,488 | 44.6329 | -72.322957 | 0 |
1,281,335 | 2020-06-15 16:24:51 | 180,067,151,859,700 | fraud_Koss, Hansen and Lueilwitz | home | 44.3 | Karen | Ryan | F | 82468 Michelle Village Suite 556 | Joliet | IL | 60,432 | 41.5378 | -88.0572 | 128,354 | Teacher, secondary school | 1992-01-20 | 3be17dcc23fb9b95e0083f39795850ae | 1,371,313,491 | 41.8623 | -88.746931 | 0 |
1,281,336 | 2020-06-15 16:24:53 | 4,587,657,402,165,341,700 | fraud_Boehm, Block and Jakubowski | misc_pos | 158.31 | Amber | Lewis | F | 6296 John Keys Suite 858 | Pembroke Township | IL | 60,958 | 41.0646 | -87.5917 | 2,135 | Psychotherapist, child | 2004-05-08 | 2feccdf5d0c75d834ece24275d7067a0 | 1,371,313,493 | 40.420821 | -87.652974 | 0 |
1,281,337 | 2020-06-15 16:26:13 | 4,254,074,738,931,278 | fraud_Ullrich Ltd | kids_pets | 66.53 | Gary | Hall | M | 69085 Short Shores | Allentown | NY | 14,707 | 42.0737 | -78.0594 | 239 | Radio producer | 1956-05-02 | 8175b26520e3f2e6185b6f3cf95d76ab | 1,371,313,573 | 41.345876 | -78.795804 | 0 |
1,281,338 | 2020-06-15 16:26:16 | 4,973,530,368,125,489,000 | fraud_Rau-Robel | kids_pets | 40.04 | Mary | Rodriguez | F | 8986 Fitzgerald Plains | Winslow | AR | 72,959 | 35.8312 | -94.1187 | 2,786 | Musician | 1965-09-27 | 6eb215bb01764827d1a63c042c8b4078 | 1,371,313,576 | 36.037502 | -93.282304 | 0 |
1,281,339 | 2020-06-15 16:26:26 | 675,945,690,716 | fraud_Ullrich Ltd | kids_pets | 3.83 | Ellen | Smith | F | 285 George Lake | Beaver Falls | PA | 15,010 | 40.7687 | -80.3592 | 28,425 | Podiatrist | 2000-06-09 | c5c004b86eef2c2c9f3a1bcc71e1fb57 | 1,371,313,586 | 40.771673 | -81.150369 | 0 |
1,281,340 | 2020-06-15 16:27:11 | 213,174,467,670,432 | fraud_O'Reilly, Mohr and Purdy | home | 95.78 | James | Bishop | M | 7055 Fernandez Estates Apt. 676 | Cecilton | MD | 21,913 | 39.4015 | -75.8654 | 663 | Podiatrist | 1969-01-14 | ab29b01f18fb3cb9bb0dd3d7530dc6b8 | 1,371,313,631 | 38.575006 | -75.34949 | 0 |
1,281,341 | 2020-06-15 16:27:29 | 3,543,591,270,174,051 | fraud_Cormier LLC | health_fitness | 2.77 | Margaret | Lam | F | 6911 Nicholas Keys Apt. 237 | Armagh | PA | 15,920 | 40.4603 | -79.0097 | 922 | Early years teacher | 1972-10-04 | 3191bdd9445035786d1e45dd4863ab25 | 1,371,313,649 | 39.624534 | -79.545467 | 0 |
1,281,342 | 2020-06-15 16:27:35 | 3,541,687,240,161,491 | fraud_Becker, Harris and Harvey | personal_care | 65.7 | Mark | Nguyen | M | 62631 Ashley Ramp Apt. 965 | Sea Island | GA | 31,561 | 31.1989 | -81.3322 | 298 | Engineer, structural | 1963-04-22 | 91fb88d290f7044b854a172c897275f7 | 1,371,313,655 | 31.531938 | -80.552473 | 0 |
1,281,343 | 2020-06-15 16:27:36 | 4,745,996,322,265 | fraud_Kuhn LLC | shopping_pos | 117.54 | Carrie | Washington | F | 6114 Adams Harbor Suite 096 | Kingsford Heights | IN | 46,346 | 41.4802 | -86.6919 | 1,423 | Psychologist, forensic | 1998-10-07 | 366196e7eddeb8c8a1b53a39a9bbe9fd | 1,371,313,656 | 40.992314 | -86.618605 | 0 |
1,281,344 | 2020-06-15 16:27:37 | 30,551,643,947,183 | fraud_Schmeler, Bashirian and Price | shopping_net | 1.18 | Morgan | Smith | F | 1441 Bradley Place | Grover | NC | 28,073 | 35.1836 | -81.4552 | 5,621 | Toxicologist | 1973-11-14 | edd93bc8517343addd5afbbbfcc81522 | 1,371,313,657 | 34.478503 | -80.809366 | 0 |
1,281,345 | 2020-06-15 16:27:39 | 4,586,810,168,620,942 | fraud_Dibbert and Sons | entertainment | 67.07 | Michelle | Gregory | F | 6983 Carrillo Isle | Edisto Island | SC | 29,438 | 32.5486 | -80.307 | 2,408 | Sales professional, IT | 1997-07-05 | 0e5389145229fbf90008c100741808b3 | 1,371,313,659 | 32.654184 | -81.143217 | 0 |
1,281,346 | 2020-06-15 16:28:06 | 630,441,765,090 | fraud_Little Ltd | kids_pets | 97.96 | Susan | Washington | F | 759 Erin Mount Suite 956 | May | TX | 76,857 | 31.9571 | -98.9656 | 1,791 | Corporate investment banker | 1965-07-26 | 9ef014af6280186c1a9a798bea55ae68 | 1,371,313,686 | 31.367589 | -98.22272 | 0 |
1,281,347 | 2020-06-15 16:28:19 | 4,904,681,492,230,012 | fraud_Champlin-Casper | home | 61.56 | Lisa | Lowe | F | 574 David Locks Suite 207 | Cottekill | NY | 12,419 | 41.8467 | -74.1038 | 722 | Comptroller | 1990-10-19 | e600c289ccd0ac7b38cf6398fbcf95d9 | 1,371,313,699 | 41.453328 | -74.06188 | 0 |
1,281,348 | 2020-06-15 16:28:34 | 30,407,675,418,785 | fraud_Thiel Ltd | travel | 2.1 | Danielle | Evans | F | 76752 David Lodge Apt. 064 | Breesport | NY | 14,816 | 42.1939 | -76.7361 | 520 | Psychotherapist | 1991-10-13 | 7f5125c492de14fe2fae82271d521b89 | 1,371,313,714 | 41.275393 | -76.008212 | 0 |
1,281,349 | 2020-06-15 16:28:36 | 30,434,173,205,605 | fraud_Erdman-Schaden | personal_care | 33.67 | Kylie | Kirby | F | 79816 Jackson Squares | Shedd | OR | 97,377 | 44.453 | -123.1065 | 917 | Radio broadcast assistant | 1995-07-08 | 5bd4ce4e118b79c3bacdb73ee9651ae0 | 1,371,313,716 | 44.005117 | -122.642091 | 0 |
1,281,350 | 2020-06-15 16:28:52 | 676,102,124,465 | fraud_Stark-Batz | entertainment | 48.91 | Natasha | Mclaughlin | F | 8699 Lindsay Ford Apt. 486 | Napa | CA | 94,558 | 38.4549 | -122.2564 | 94,014 | Airline pilot | 1985-08-21 | 20075276199814576e5c9cca3efdddbc | 1,371,313,732 | 38.989375 | -122.963038 | 0 |
1,281,351 | 2020-06-15 16:28:53 | 3,545,109,339,866,548 | fraud_Botsford and Sons | home | 12.48 | Keith | Sanders | M | 8030 Beck Motorway | Moorhead | MS | 38,761 | 33.4783 | -90.5142 | 2,870 | Chartered public finance accountant | 1999-03-05 | 9bbfc6edca03df8512fff05fbf878865 | 1,371,313,733 | 32.972028 | -90.884398 | 0 |
1,281,352 | 2020-06-15 16:29:45 | 213,186,334,552,049 | fraud_Friesen Inc | shopping_pos | 8.3 | Andrea | Perkins | F | 37426 Olson Villages | Irvine | PA | 16,329 | 41.8117 | -79.2643 | 528 | Chief Marketing Officer | 1972-09-13 | f1160d2f772716807c2a348bc430128d | 1,371,313,785 | 42.506815 | -79.096448 | 0 |
1,281,353 | 2020-06-15 16:30:46 | 2,291,163,933,867,244 | fraud_Gislason Group | travel | 1.41 | Jeff | Elliott | M | 351 Darlene Green | Columbia | SC | 29,209 | 33.9659 | -80.9355 | 333,497 | Mechanical engineer | 1968-03-19 | 9ff79b07485d9b0c44741c95873bb653 | 1,371,313,846 | 33.005602 | -79.947045 | 0 |
1,281,354 | 2020-06-15 16:31:29 | 30,273,037,698,427 | fraud_Yost-Rogahn | personal_care | 20.65 | Andrew | Patterson | M | 06959 Stephen Branch Suite 246 | Thida | AR | 72,165 | 35.5762 | -91.4539 | 111 | Careers information officer | 2000-06-13 | ce6200a475bbb058958717de7a9ef7dc | 1,371,313,889 | 35.634725 | -91.934935 | 0 |
1,281,355 | 2020-06-15 16:31:52 | 4,560,395,181,594,436,000 | fraud_Beier LLC | entertainment | 118.27 | Angela | Taylor | F | 6343 Ramirez Skyway Apt. 518 | Lakeport | CA | 95,453 | 39.047 | -122.9328 | 11,256 | Podiatrist | 1972-10-18 | c42aecebf625b2a757b691b6280fdf2d | 1,371,313,912 | 39.569814 | -122.78603 | 0 |
1,281,356 | 2020-06-15 16:32:02 | 371,226,440,126,102 | fraud_Fadel Inc | health_fitness | 122.91 | 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 | 9d2e65cd3924502461397b8f2bc150d7 | 1,371,313,922 | 38.850376 | -89.827221 | 0 |
1,281,357 | 2020-06-15 16:32:10 | 4,005,676,619,255,478 | fraud_Ziemann-Waters | health_fitness | 16.27 | William | Perry | M | 458 Phillips Island Apt. 768 | Denham Springs | LA | 70,726 | 30.459 | -90.9027 | 71,335 | Herbalist | 1994-05-31 | 141b71b75bf3cd6045d9ea1aaf79b73f | 1,371,313,930 | 29.771693 | -91.485817 | 0 |
1,281,358 | 2020-06-15 16:32:49 | 3,518,234,918,950,662 | fraud_Kling-Ernser | entertainment | 126.25 | Barbara | Lowe | F | 67210 Lori Creek | Sherman | TX | 75,092 | 33.6372 | -96.6184 | 46,563 | Systems developer | 1970-09-11 | 1d5c8b83406b65735d95df3919d9c50c | 1,371,313,969 | 33.028077 | -97.197993 | 0 |
1,281,359 | 2020-06-15 16:32:55 | 4,904,681,492,230,012 | fraud_Daugherty, Pouros and Beahan | shopping_pos | 6.45 | Lisa | Lowe | F | 574 David Locks Suite 207 | Cottekill | NY | 12,419 | 41.8467 | -74.1038 | 722 | Comptroller | 1990-10-19 | b417210ab3ff5ea8e0af95e5cd5ae1ee | 1,371,313,975 | 42.318924 | -74.531575 | 0 |
1,281,360 | 2020-06-15 16:34:04 | 4,170,689,372,027,579 | fraud_Reynolds-Schinner | misc_pos | 6.49 | Samuel | Frey | M | 830 Myers Plaza Apt. 384 | Edmond | OK | 73,034 | 35.6665 | -97.4798 | 116,001 | Media buyer | 1993-05-10 | 1f14dc83b9e90eee9aad1ff7171b6f31 | 1,371,314,044 | 36.252659 | -97.428655 | 0 |
1,281,361 | 2020-06-15 16:34:05 | 3,575,789,281,659,026 | fraud_Denesik, Powlowski and Pouros | home | 25.88 | Lindsay | Wilson | F | 7618 Gonzales Mission | Centerview | MO | 64,019 | 38.7897 | -93.8702 | 2,368 | Electronics engineer | 1989-07-17 | cf361de87d06b8935831548be4ba5d88 | 1,371,314,045 | 38.212169 | -93.398798 | 0 |
1,281,362 | 2020-06-15 16:34:12 | 4,312,133,045,694,601,000 | fraud_Parker, Nolan and Trantow | entertainment | 12.56 | Julian | Price | M | 086 Pierce Cove | Pikesville | MD | 21,208 | 39.3764 | -76.729 | 33,917 | Company secretary | 1977-06-12 | a2f3c3684873f13a933472d671a41156 | 1,371,314,052 | 39.362319 | -77.661254 | 0 |
1,281,363 | 2020-06-15 16:34:17 | 4,099,707,841,315,751 | fraud_Boyer PLC | misc_pos | 7.28 | James | Stephens | M | 1166 Castillo Mountains | Ruckersville | VA | 22,968 | 38.2586 | -78.4074 | 9,815 | Designer, ceramics/pottery | 1975-07-07 | 84da84ec3d55bcf8f15327074348014c | 1,371,314,057 | 38.947666 | -78.694383 | 0 |
1,281,364 | 2020-06-15 16:34:34 | 345,933,964,507,467 | fraud_Crona and Sons | kids_pets | 52.04 | Carol | Dillon | F | 27479 Reeves Dale | Whaleyville | MD | 21,872 | 38.4121 | -75.2811 | 718 | Regulatory affairs officer | 1985-03-19 | 0f5d8687ae50b8311fab7aad85b77e92 | 1,371,314,074 | 39.344835 | -74.864269 | 0 |
1,281,365 | 2020-06-15 16:35:14 | 4,906,628,655,840,914,000 | fraud_Boyer-Haley | travel | 46.89 | Charles | Moreno | M | 838 Franklin Prairie Apt. 902 | Key West | FL | 33,040 | 24.6557 | -81.3824 | 32,891 | Town planner | 1987-02-13 | b7c4b221bca24a5b71fe4006f9893a5f | 1,371,314,114 | 25.094926 | -80.933451 | 0 |
1,281,366 | 2020-06-15 16:35:20 | 372,509,258,176,510 | fraud_Heathcote, Yost and Kertzmann | shopping_net | 53.74 | Kristen | Hanson | F | 26544 Andrea Glen | Goodrich | MI | 48,438 | 42.9147 | -83.4845 | 6,951 | Learning disability nurse | 1985-06-18 | a5253c06cc322f535ffd14bf03d4ab97 | 1,371,314,120 | 42.132522 | -82.752607 | 0 |
1,281,367 | 2020-06-15 16:35:50 | 4,158,945,090,781,624 | fraud_Baumbach, Strosin and Nicolas | shopping_pos | 3.38 | Justin | Bell | M | 5323 Walker Island | Pittsburgh | PA | 15,217 | 40.4308 | -79.9205 | 687,276 | Scientist, marine | 1973-10-19 | b7a8a3630f371e0760ea40e5194f977f | 1,371,314,150 | 40.154511 | -79.687192 | 0 |
1,281,368 | 2020-06-15 16:36:27 | 4,906,628,655,840,914,000 | fraud_Yost, Schamberger and Windler | kids_pets | 22.2 | Charles | Moreno | M | 838 Franklin Prairie Apt. 902 | Key West | FL | 33,040 | 24.6557 | -81.3824 | 32,891 | Town planner | 1987-02-13 | 187978d2732e8d588d6735b757c0b0bf | 1,371,314,187 | 25.453268 | -81.04534 | 0 |
1,281,369 | 2020-06-15 16:36:31 | 36,360,452,125,889 | fraud_Medhurst Inc | home | 25.82 | Christopher | Raymond | M | 766 Potter Well | West Chazy | NY | 12,992 | 44.797 | -73.5112 | 4,778 | Engineering geologist | 1954-06-14 | d609a2e643fb82d85dd415b4151ed14f | 1,371,314,191 | 45.03922 | -72.662156 | 0 |
1,281,370 | 2020-06-15 16:36:36 | 372,520,049,757,633 | fraud_Turner LLC | travel | 3.15 | Lori | Ramirez | F | 4293 Ramirez Squares | Ranier | MN | 56,668 | 48.6031 | -93.2977 | 136 | Ceramics designer | 2000-02-20 | a64b9486f6f5b9cf0bd90b4f0db46544 | 1,371,314,196 | 49.385923 | -94.170195 | 0 |
1,281,371 | 2020-06-15 16:36:40 | 3,517,527,805,128,735 | fraud_Fisher Inc | shopping_net | 1,191.7 | Tracy | Conway | F | 6778 Campos Field | Bonfield | IL | 60,913 | 41.1573 | -88.0619 | 1,617 | Medical secretary | 1990-04-25 | 2f29c4eee204b3fce5727db3b52211a7 | 1,371,314,200 | 41.779493 | -87.778924 | 0 |
1,281,372 | 2020-06-15 16:36:57 | 4,681,699,462,969 | fraud_Bahringer-Streich | food_dining | 2.4 | Joseph | Gonzalez | M | 319 Wendy Fort Suite 179 | Murfreesboro | TN | 37,132 | 35.8596 | -86.421 | 158,701 | Journalist, newspaper | 1978-03-06 | 1241f481dcb07ea16be5a2036cc05e39 | 1,371,314,217 | 34.925458 | -87.30918 | 0 |
1,281,373 | 2020-06-15 16:36:59 | 180,069,253,480,336 | fraud_Witting, Beer and Ernser | home | 20.97 | William | Hunter | M | 5036 Victoria Ports Suite 249 | Emporium | PA | 15,834 | 41.5177 | -78.2536 | 4,533 | Public affairs consultant | 1969-11-01 | 24db84c4313f1156464e57f9ca7878b9 | 1,371,314,219 | 40.88502 | -77.638112 | 0 |
1,281,374 | 2020-06-15 16:37:12 | 2,252,055,259,910,912 | fraud_Jast and Sons | food_dining | 56.87 | Jason | Hernandez | M | 220 Frank Gardens | Hewitt | WI | 54,441 | 44.6437 | -90.1031 | 828 | Arts development officer | 1991-08-19 | d5656fb6581f3af1ff3753e71e86fe9d | 1,371,314,232 | 44.890165 | -90.457666 | 0 |
1,281,375 | 2020-06-15 16:37:26 | 4,170,689,372,027,579 | fraud_Bins-Tillman | entertainment | 175.24 | Samuel | Frey | M | 830 Myers Plaza Apt. 384 | Edmond | OK | 73,034 | 35.6665 | -97.4798 | 116,001 | Media buyer | 1993-05-10 | 4a2ca65725c2bf68d6aba460c6b6c2c0 | 1,371,314,246 | 36.357845 | -96.956272 | 0 |
1,281,376 | 2020-06-15 16:37:41 | 4,377,338,765,909,719 | fraud_Gottlieb, Considine and Schultz | shopping_net | 7.6 | Nicholas | Mcmahon | M | 2123 Jonathan Falls Suite 753 | Heiskell | TN | 37,754 | 36.115 | -84.0438 | 4,729 | Geologist, wellsite | 1982-04-19 | fb6d4d505ced5626683b7d3e6dc4da3a | 1,371,314,261 | 37.038491 | -84.079348 | 0 |
1,281,377 | 2020-06-15 16:37:46 | 4,859,525,594,182,537 | fraud_Gottlieb-Hansen | personal_care | 43.77 | Rebecca | Farley | F | 383 Long Islands | Downsville | NY | 13,755 | 42.0716 | -75.0152 | 1,228 | Psychotherapist, child | 1990-02-25 | 6a0e2807098495b6e5d29f8479285c70 | 1,371,314,266 | 42.317246 | -75.790222 | 0 |
1,281,378 | 2020-06-15 16:38:04 | 6,011,329,966,782,895 | fraud_Crooks and Sons | personal_care | 54.65 | 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 | f151ae08277391ab346b26a318832e4a | 1,371,314,284 | 36.011599 | -95.215768 | 0 |
1,281,379 | 2020-06-15 16:38:36 | 3,575,540,972,310,993 | fraud_Baumbach Ltd | personal_care | 23.06 | Rachel | Villarreal | F | 250 Carrie Throughway | University | MS | 38,677 | 34.3396 | -89.5736 | 4,198 | Curator | 2001-06-22 | f9bb09d90415953b2134f4d401f3237d | 1,371,314,316 | 34.427852 | -90.240311 | 0 |
1,281,380 | 2020-06-15 16:38:44 | 340,951,438,290,556 | fraud_Friesen Inc | shopping_pos | 123.98 | Maria | Garcia | F | 865 Thomas Village | Orangeburg | NY | 10,962 | 41.0442 | -73.9609 | 5,950 | Records manager | 1971-07-02 | 8c8539b8e7e507e27bcc384077cbf96a | 1,371,314,324 | 41.804579 | -73.41011 | 0 |
1,281,381 | 2020-06-15 16:39:00 | 60,416,207,185 | fraud_Bernier and Sons | kids_pets | 19.7 | Mary | Diaz | F | 9886 Anita Drive | Fort Washakie | WY | 82,514 | 43.0048 | -108.8964 | 1,645 | Information systems manager | 1986-02-17 | f4daeea0d3005ea5ca6271c4d15f059f | 1,371,314,340 | 42.924147 | -108.491685 | 0 |
1,281,382 | 2020-06-15 16:39:13 | 4,358,137,750,029,945,000 | fraud_Dickinson Ltd | personal_care | 77.97 | Dawn | Stephens | F | 91542 Marissa Shores Apt. 053 | Oran | IA | 50,664 | 42.7012 | -92.0762 | 53 | Sports administrator | 1972-10-05 | 1620e36979604f3a653d99dc311ae3a0 | 1,371,314,353 | 41.88863 | -92.386192 | 0 |
1,281,383 | 2020-06-15 16:39:13 | 6,538,441,737,335,434 | fraud_Hermiston, Pacocha and Smith | health_fitness | 1.87 | Gina | Grimes | F | 444 Robert Mews | Clarks Mills | PA | 16,114 | 41.3851 | -80.1752 | 606 | Energy manager | 1997-09-22 | d4af9cee11131a6bcf1cedc31e807e3a | 1,371,314,353 | 40.436258 | -81.112179 | 0 |
1,281,384 | 2020-06-15 16:39:14 | 2,254,917,871,818,484 | fraud_O'Connell, Botsford and Hand | home | 37.27 | Margaret | Gibson | F | 382 Williams Stream Suite 197 | Scotland | MD | 20,687 | 38.0828 | -76.3477 | 313 | Insurance underwriter | 1976-03-26 | 857be456316b89ee507b65354352edd3 | 1,371,314,354 | 38.321837 | -76.452382 | 0 |
1,281,385 | 2020-06-15 16:39:22 | 4,926,376,199,189,801 | fraud_Bernhard, Grant and Langworth | shopping_pos | 93.52 | Claire | Davis | F | 83685 Matthew Center Suite 870 | Cherokee Village | AR | 72,529 | 36.3011 | -91.5281 | 4,726 | Pharmacologist | 1977-06-07 | 5e0a08017438fdf155d7694a6f401bb8 | 1,371,314,362 | 36.57418 | -92.180096 | 0 |
1,281,386 | 2020-06-15 16:39:34 | 3,568,736,585,751,727 | fraud_Greenholt Ltd | health_fitness | 73.28 | Thomas | Cross | M | 7566 Thompson Creek Apt. 827 | Elkhart | IA | 50,073 | 41.8114 | -93.4855 | 1,195 | Trading standards officer | 1974-03-13 | e89dca179b0fb247416113479046edad | 1,371,314,374 | 41.788768 | -93.528771 | 0 |
1,281,387 | 2020-06-15 16:39:35 | 2,264,937,662,466,770 | fraud_Morissette LLC | entertainment | 48.77 | Juan | Sherman | M | 5939 Garcia Forges Suite 297 | San Antonio | TX | 78,214 | 29.3641 | -98.4924 | 1,595,797 | Land | 1995-10-17 | ac468c0a003f62a2d4d2b8197f5fcd32 | 1,371,314,375 | 29.382381 | -98.884738 | 0 |
1,281,388 | 2020-06-15 16:39:56 | 3,587,044,315,915,002 | fraud_Kilback and Sons | entertainment | 72.87 | Christian | Roman | M | 495 Fisher Throughway | Grand Junction | TN | 38,039 | 35.0659 | -89.1534 | 1,804 | Clothing/textile technologist | 1974-10-15 | 26e84836ae249d67751ce94833ef40a8 | 1,371,314,396 | 34.877627 | -89.185611 | 0 |
1,281,389 | 2020-06-15 16:40:17 | 2,720,012,583,106,919 | fraud_Schmidt-Larkin | home | 77.96 | Joseph | Murray | M | 42933 Ryan Underpass | Manderson | SD | 57,756 | 43.3526 | -102.5411 | 1,126 | Volunteer coordinator | 1980-08-18 | 19132dc19cf7d0fab4e1388261aab6b4 | 1,371,314,417 | 42.688821 | -102.404002 | 0 |
1,281,390 | 2020-06-15 16:40:43 | 3,511,378,610,369,890 | fraud_O'Connell-Ullrich | home | 35.27 | James | Cooper | M | 663 Ramirez Trace Apt. 951 | Huntsville | AL | 35,811 | 34.7789 | -86.5438 | 190,178 | Television production assistant | 1973-04-01 | b45f7393fe155c861d40cbbb8c0573e2 | 1,371,314,443 | 34.029647 | -85.566214 | 0 |
1,281,391 | 2020-06-15 16:40:44 | 3,595,192,916,105,588 | fraud_Schulist Ltd | food_dining | 287.03 | Dustin | Roberts | M | 3283 James Station | Fayetteville | NC | 28,314 | 35.0583 | -79.008 | 238,602 | Scientist, research (maths) | 1993-05-14 | e49019a0b590787d80ba745028fd7ff4 | 1,371,314,444 | 34.1547 | -79.421054 | 0 |
1,281,392 | 2020-06-15 16:40:52 | 5,104,807,169,438,134 | fraud_Crooks and Sons | personal_care | 62.36 | Regina | Johnston | F | 641 Steven Mall Apt. 299 | Westhampton Beach | NY | 11,978 | 40.8295 | -72.6473 | 3,255 | Financial trader | 1978-07-08 | 80fa17cffb22e2db614e6615b043a2c9 | 1,371,314,452 | 41.76593 | -72.460396 | 0 |
1,281,393 | 2020-06-15 16:41:28 | 4,745,996,322,265 | fraud_Gottlieb-Hansen | personal_care | 66.72 | Carrie | Washington | F | 6114 Adams Harbor Suite 096 | Kingsford Heights | IN | 46,346 | 41.4802 | -86.6919 | 1,423 | Psychologist, forensic | 1998-10-07 | 175688d5fe16c733b0bb9c0389ff35c4 | 1,371,314,488 | 40.707375 | -86.56033 | 0 |
1,281,394 | 2020-06-15 16:41:36 | 6,506,116,513,503,136 | fraud_Bins, Balistreri and Beatty | shopping_pos | 9.42 | Kimberly | Rice | F | 63991 Destiny Rue Apt. 651 | Tyler | TX | 75,703 | 32.2768 | -95.3031 | 144,160 | Sports development officer | 1984-05-04 | 5f8d3d69787dcef3018484bed3471711 | 1,371,314,496 | 32.102903 | -96.07666 | 0 |
1,281,395 | 2020-06-15 16:41:58 | 4,110,266,553,600,176,000 | fraud_Altenwerth-Kilback | home | 99.72 | Sandra | Schwartz | F | 3789 Mark Walks | Sunflower | MS | 38,778 | 33.5567 | -90.5451 | 1,686 | Education officer, community | 1986-11-06 | d6da2e95b8d26d3976e4f2a73c464a8b | 1,371,314,518 | 33.839987 | -89.679798 | 0 |
1,281,396 | 2020-06-15 16:42:31 | 345,933,964,507,467 | fraud_Crooks and Sons | personal_care | 9.85 | Carol | Dillon | F | 27479 Reeves Dale | Whaleyville | MD | 21,872 | 38.4121 | -75.2811 | 718 | Regulatory affairs officer | 1985-03-19 | 381176d52dc9c91b1b7f0e61c98cb4e1 | 1,371,314,551 | 37.600873 | -75.813997 | 0 |
1,281,397 | 2020-06-15 16:43:03 | 372,520,049,757,633 | fraud_Beier LLC | entertainment | 72.68 | Lori | Ramirez | F | 4293 Ramirez Squares | Ranier | MN | 56,668 | 48.6031 | -93.2977 | 136 | Ceramics designer | 2000-02-20 | 9769baaf02b2b11015bcf386a763b75d | 1,371,314,583 | 49.581675 | -93.379562 | 0 |
1,281,398 | 2020-06-15 16:43:14 | 30,273,037,698,427 | fraud_Weimann-Lockman | kids_pets | 55.19 | Andrew | Patterson | M | 06959 Stephen Branch Suite 246 | Thida | AR | 72,165 | 35.5762 | -91.4539 | 111 | Careers information officer | 2000-06-13 | 684e9875d2c07c66160233b71dbf37e5 | 1,371,314,594 | 36.534514 | -92.334783 | 0 |
1,281,399 | 2020-06-15 16:43:18 | 180,069,253,480,336 | fraud_Runte-Mohr | food_dining | 119.91 | William | Hunter | M | 5036 Victoria Ports Suite 249 | Emporium | PA | 15,834 | 41.5177 | -78.2536 | 4,533 | Public affairs consultant | 1969-11-01 | 4c9fd6350b54774a7c0a21e8b4d618e7 | 1,371,314,598 | 42.183972 | -78.682193 | 0 |
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