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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,282,400 | 2020-06-15 21:41:53 | 3,521,417,320,836,166 | fraud_Price Inc | shopping_net | 5.05 | Angela | Hodges | F | 08236 Kim Hill | Indianapolis | IN | 46,254 | 39.849 | -86.272 | 910,148 | Firefighter | 1975-11-30 | 653d269b46dfd21912304ea5e91386e4 | 1,371,332,513 | 39.013041 | -85.423582 | 0 |
1,282,401 | 2020-06-15 21:42:23 | 6,011,109,736,646,996 | fraud_Gerhold LLC | home | 73.84 | 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 | a7b74fc6ad394170bd156e6e56a53edb | 1,371,332,543 | 34.381698 | -78.518563 | 0 |
1,282,402 | 2020-06-15 21:42:25 | 3,576,511,691,045,060 | fraud_Baumbach, Strosin and Nicolas | shopping_pos | 9.84 | Leah | Garner | F | 147 Mckinney Run Apt. 743 | Ehrhardt | SC | 29,081 | 33.1044 | -81.0221 | 1,352 | Engineer, materials | 1992-10-08 | 693b6b77459e26a436433706e30e1660 | 1,371,332,545 | 33.834459 | -81.252676 | 0 |
1,282,403 | 2020-06-15 21:42:51 | 6,011,438,889,172,900 | fraud_Schuppe, Nolan and Hoeger | shopping_pos | 45.88 | Allison | Allen | F | 40624 Rebecca Spurs | De Witt | AR | 72,042 | 34.2853 | -91.3336 | 5,161 | Electrical engineer | 1993-04-08 | 999e02bc60fe91f97d816669b13e600e | 1,371,332,571 | 34.417467 | -92.286597 | 0 |
1,282,404 | 2020-06-15 21:43:24 | 675,945,690,716 | fraud_Kub PLC | personal_care | 5.08 | Ellen | Smith | F | 285 George Lake | Beaver Falls | PA | 15,010 | 40.7687 | -80.3592 | 28,425 | Podiatrist | 2000-06-09 | 65af1e9288cb6cdfc2f45676b52ac1be | 1,371,332,604 | 40.917631 | -79.609383 | 0 |
1,282,405 | 2020-06-15 21:43:52 | 6,011,542,681,743,618 | fraud_Medhurst, Labadie and Gottlieb | travel | 3.54 | Emily | Hall | F | 8851 Reese Neck | Basye | VA | 22,810 | 38.8089 | -78.7776 | 863 | Engineer, mining | 1972-08-09 | 914320065ff4b7aac17e085f57efbbd8 | 1,371,332,632 | 39.234481 | -78.587215 | 0 |
1,282,406 | 2020-06-15 21:44:04 | 370,348,764,075,623 | fraud_Denesik, Powlowski and Pouros | home | 133.37 | Christopher | Gomez | M | 950 Dunn Squares | Tickfaw | LA | 70,466 | 30.5668 | -90.482 | 8,512 | Accountant, chartered public finance | 1951-09-03 | 78c39d8668b06bb52b94c3be0cd4f05f | 1,371,332,644 | 30.011779 | -91.161458 | 0 |
1,282,407 | 2020-06-15 21:44:12 | 4,839,615,922,685,395 | fraud_Fritsch and Sons | health_fitness | 29.69 | Phillip | Robertson | M | 85344 Smith Gateway Apt. 280 | Harrodsburg | IN | 47,434 | 39.013 | -86.5457 | 76 | Social researcher | 1955-05-06 | d704750cf07038f75ca1530140608ea8 | 1,371,332,652 | 38.574693 | -86.442422 | 0 |
1,282,408 | 2020-06-15 21:44:37 | 3,587,960,728,692,500 | fraud_Friesen-Ortiz | personal_care | 29.64 | 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 | b7fdda3648af876fe9498740885a2456 | 1,371,332,677 | 42.665748 | -95.159268 | 0 |
1,282,409 | 2020-06-15 21:44:42 | 30,082,025,922,891 | fraud_Prosacco LLC | personal_care | 100.15 | Kathleen | Thompson | F | 199 Patterson Fords Apt. 132 | Naples | FL | 34,112 | 26.1184 | -81.7361 | 276,002 | Pilot, airline | 1934-06-23 | 9ed2202551b37d51244dbc521d1e49cb | 1,371,332,682 | 25.694228 | -82.078819 | 0 |
1,282,410 | 2020-06-15 21:44:44 | 6,538,441,737,335,434 | fraud_Ernser-Feest | home | 132.07 | Gina | Grimes | F | 444 Robert Mews | Clarks Mills | PA | 16,114 | 41.3851 | -80.1752 | 606 | Energy manager | 1997-09-22 | 9d636a2d401e1949c246a749919316f0 | 1,371,332,684 | 41.234524 | -80.541523 | 0 |
1,282,411 | 2020-06-15 21:44:54 | 3,586,955,669,388,457 | fraud_Reilly LLC | home | 69.42 | Benjamin | Rogers | M | 24191 Elizabeth Mill | Bolivar | PA | 15,923 | 40.3673 | -79.1605 | 1,770 | Administrator, local government | 1994-12-08 | bf0e08abfcf0d5ef05a3e21eb2f76247 | 1,371,332,694 | 40.67274 | -79.577782 | 0 |
1,282,412 | 2020-06-15 21:44:55 | 370,818,583,810,103 | fraud_Kilback, Nitzsche and Leffler | travel | 1.68 | John | Davis | M | 9670 Monroe Junctions | Rockwood | PA | 15,557 | 39.9373 | -79.1865 | 3,684 | General practice doctor | 1976-01-10 | 020cde6b87c309a1eeadac53544d2c65 | 1,371,332,695 | 39.054593 | -79.962722 | 0 |
1,282,413 | 2020-06-15 21:45:10 | 213,193,596,103,206 | fraud_Gaylord-Powlowski | home | 91.69 | James | Hunt | M | 7369 Gabriel Tunnel | Pointe Aux Pins | MI | 49,775 | 45.7549 | -84.447 | 95 | Electrical engineer | 1994-02-09 | db42350837687e82aa8135130f035528 | 1,371,332,710 | 45.560506 | -84.727933 | 0 |
1,282,414 | 2020-06-15 21:46:02 | 4,958,589,671,582,727,000 | fraud_Mueller, Gerhold and Mueller | health_fitness | 187.54 | Aaron | Pena | M | 793 Hooper Tunnel Suite 154 | Burke | VA | 22,015 | 38.7894 | -77.2818 | 43,102 | Health visitor | 1950-11-27 | e73dfba8aa1e1fddad5f39aec054cd9c | 1,371,332,762 | 37.939298 | -76.76841 | 0 |
1,282,415 | 2020-06-15 21:46:32 | 3,583,793,405,872,580 | fraud_McGlynn-Jaskolski | misc_pos | 3.1 | Beth | Lambert | F | 6447 Johnson Estates Apt. 986 | Roosevelt | OK | 73,564 | 34.847 | -98.9836 | 551 | Amenity horticulturist | 1970-09-27 | af0700347305067acd861e0447ea3bdb | 1,371,332,792 | 34.456728 | -98.275749 | 0 |
1,282,416 | 2020-06-15 21:46:39 | 3,541,554,378,551,366 | fraud_Dickinson Ltd | personal_care | 31.7 | Brianna | Wilson | F | 257 Victor Stravenue | Hampton | VA | 23,666 | 37.0462 | -76.4096 | 136,895 | Accounting technician | 1939-09-19 | 75244761b7ca5156aaf2ace7bfcd612e | 1,371,332,799 | 36.970205 | -75.901956 | 0 |
1,282,417 | 2020-06-15 21:46:50 | 5,104,807,169,438,134 | fraud_Heathcote, Yost and Kertzmann | shopping_net | 1.68 | Regina | Johnston | F | 641 Steven Mall Apt. 299 | Westhampton Beach | NY | 11,978 | 40.8295 | -72.6473 | 3,255 | Financial trader | 1978-07-08 | 16e9d9a5c06ebbcdd3d85982d6b63731 | 1,371,332,810 | 41.661014 | -72.050838 | 0 |
1,282,418 | 2020-06-15 21:46:55 | 3,560,797,065,840,735 | fraud_Bahringer, Osinski and Block | food_dining | 87.43 | Janet | Turner | F | 0925 Lang Extensions | Shields | ND | 58,569 | 46.1838 | -101.2589 | 77 | Film/video editor | 1989-12-17 | 6840dfabc6a48c0acaa39bbb21f3efbb | 1,371,332,815 | 45.347324 | -101.613073 | 0 |
1,282,419 | 2020-06-15 21:47:06 | 4,586,810,168,620,942 | fraud_Watsica LLC | personal_care | 6.51 | Michelle | Gregory | F | 6983 Carrillo Isle | Edisto Island | SC | 29,438 | 32.5486 | -80.307 | 2,408 | Sales professional, IT | 1997-07-05 | 13cf4b281e5d7cd1e4b6893839140b86 | 1,371,332,826 | 32.620832 | -80.801552 | 0 |
1,282,420 | 2020-06-15 21:47:50 | 4,505,383,113,689 | fraud_Bednar PLC | kids_pets | 172.05 | Alicia | Hawkins | F | 507 John Overpass Suite 424 | Harwood | MD | 20,776 | 38.8582 | -76.6145 | 3,289 | Quantity surveyor | 1933-03-15 | ffa149ae7a9fddd92620b02ed4609867 | 1,371,332,870 | 39.85755 | -76.512329 | 0 |
1,282,421 | 2020-06-15 21:47:53 | 38,199,021,865,320 | fraud_Medhurst Inc | home | 72.05 | Jesse | Roberts | M | 8415 Vaughn Squares Apt. 788 | Acworth | NH | 3,601 | 43.196 | -72.3001 | 477 | Naval architect | 1988-04-15 | f929040889a3671caf67d39fe4acc4b5 | 1,371,332,873 | 44.063543 | -72.797169 | 0 |
1,282,422 | 2020-06-15 21:48:05 | 3,513,618,443,244,549 | fraud_Kutch-Ferry | home | 87.37 | Amber | Perez | F | 954 Reyes Ways | Fulton | SD | 57,340 | 43.7588 | -97.8712 | 355 | Financial adviser | 1955-06-26 | c726c5b6b108f178b8428ac06d656c4c | 1,371,332,885 | 43.95634 | -97.989196 | 0 |
1,282,423 | 2020-06-15 21:48:05 | 3,568,255,211,412,877 | fraud_Brown-Greenholt | entertainment | 59.31 | Timothy | Gomez | M | 707 Anthony Causeway | Leo | IN | 46,765 | 41.2249 | -85.0301 | 5,341 | Biomedical engineer | 1994-11-24 | 32fd05961435de1c44c005e861cc659d | 1,371,332,885 | 42.135272 | -85.89796 | 0 |
1,282,424 | 2020-06-15 21:48:06 | 30,238,755,902,988 | fraud_Pollich LLC | home | 49.49 | Danielle | Yu | F | 5395 Colon Burgs Suite 037 | Thrall | TX | 76,578 | 30.592 | -97.2893 | 1,766 | Press sub | 1976-01-02 | ff851e923b50cd83ff6ceccd77cdaad3 | 1,371,332,886 | 29.728988 | -96.737533 | 0 |
1,282,425 | 2020-06-15 21:48:44 | 3,577,663,406,369,449 | fraud_Eichmann-Kilback | home | 34.14 | Cody | Hooper | M | 7233 John Parks | Lepanto | AR | 72,354 | 35.6069 | -90.3359 | 2,470 | Counselling psychologist | 1968-10-06 | 41f5eeaab672e4547b29b00c22d806be | 1,371,332,924 | 36.097711 | -89.597221 | 0 |
1,282,426 | 2020-06-15 21:48:56 | 345,933,964,507,467 | fraud_Turner, Ruecker and Parisian | misc_pos | 7.91 | Carol | Dillon | F | 27479 Reeves Dale | Whaleyville | MD | 21,872 | 38.4121 | -75.2811 | 718 | Regulatory affairs officer | 1985-03-19 | 6ce9efae699aee850e4790655ca5e420 | 1,371,332,936 | 37.828655 | -75.806582 | 0 |
1,282,427 | 2020-06-15 21:49:22 | 4,220,345,354,880 | fraud_Swift PLC | kids_pets | 19.95 | Patrick | Torres | M | 27386 Snyder Station | Oxford | MI | 48,371 | 42.8223 | -83.2829 | 24,840 | Agricultural consultant | 1960-01-20 | 6a21eff4ce5c716aaea3e45dd793561d | 1,371,332,962 | 43.158475 | -84.282071 | 0 |
1,282,428 | 2020-06-15 21:49:44 | 38,580,485,618,059 | fraud_Larson, Quitzon and Spencer | travel | 1.72 | Teresa | Clark | F | 1323 Derek Mission | Noonan | ND | 58,765 | 48.8856 | -103.0098 | 248 | Industrial/product designer | 1968-05-13 | 0541a0c139e3cabad15767bdcab8e5a2 | 1,371,332,984 | 48.280675 | -102.895492 | 0 |
1,282,429 | 2020-06-15 21:49:47 | 503,874,407,318 | fraud_Waters-Cruickshank | health_fitness | 7.94 | 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 | da92a147b8dbb3630fff315c94e3bbe1 | 1,371,332,987 | 29.621536 | -98.38185 | 0 |
1,282,430 | 2020-06-15 21:50:25 | 4,560,004,149,983,868,400 | fraud_Parker-Kunde | personal_care | 281.67 | Stacy | Villegas | F | 20581 Pena Walks | Colorado Springs | CO | 80,951 | 38.8881 | -104.6556 | 525,713 | Museum/gallery exhibitions officer | 1992-05-09 | 7667d1ac1958f7d7f4973f770d1e26f9 | 1,371,333,025 | 38.125899 | -104.976836 | 0 |
1,282,431 | 2020-06-15 21:50:31 | 4,452,366,298,769,043 | fraud_Lakin, Ferry and Beatty | food_dining | 69.12 | Linda | Davis | F | 6602 Ortiz Pine Apt. 179 | Blooming Grove | TX | 76,626 | 32.0758 | -96.701 | 1,563 | Financial adviser | 1978-03-04 | b562f451793e8f98fd27f23577a2b326 | 1,371,333,031 | 33.030754 | -97.35175 | 0 |
1,282,432 | 2020-06-15 21:50:33 | 377,895,991,033,232 | fraud_Erdman-Ebert | personal_care | 12.97 | Kimberly | Myers | F | 6881 King Isle Suite 228 | Higganum | CT | 6,441 | 41.4682 | -72.5751 | 5,438 | Librarian, academic | 1964-11-17 | ed664a21fd9aa2f8b07c5bd705adea8b | 1,371,333,033 | 41.827002 | -73.329593 | 0 |
1,282,433 | 2020-06-15 21:50:36 | 376,656,886,990,758 | fraud_Jewess LLC | shopping_pos | 4.5 | Richard | Vance | M | 169 Shelia Knoll Suite 753 | Zavalla | TX | 75,980 | 31.1569 | -94.3871 | 2,836 | Designer, jewellery | 1985-12-03 | abe5ce064fe6a63b5a5943295bf422f9 | 1,371,333,036 | 30.885235 | -94.932573 | 0 |
1,282,434 | 2020-06-15 21:50:42 | 30,033,162,392,091 | fraud_Klein Group | entertainment | 70.88 | Kevin | Summers | M | 7302 Samantha Mission | Carroll | NE | 68,723 | 42.277 | -97.1926 | 566 | Metallurgist | 1975-01-26 | 93d309f113df7ea1a4c8700b60a18cf2 | 1,371,333,042 | 43.218205 | -96.636282 | 0 |
1,282,435 | 2020-06-15 21:50:46 | 4,292,902,571,056,973,300 | fraud_Lubowitz, Terry and Stracke | personal_care | 4.48 | Jeffrey | Smith | M | 135 Joseph Mountains | Sula | MT | 59,871 | 45.8433 | -113.8748 | 218 | Therapist, horticultural | 1995-08-16 | c9d6d0b8e8148c97530935177080936f | 1,371,333,046 | 45.742832 | -113.384587 | 0 |
1,282,436 | 2020-06-15 21:50:50 | 30,175,986,190,993 | fraud_Jast and Sons | food_dining | 43.8 | Rebecca | Butler | F | 0665 Lisa Alley | Winger | MN | 56,592 | 47.5375 | -95.9941 | 516 | Applications developer | 1966-06-07 | 2909e60485a44938b54ab5efdf0a69fb | 1,371,333,050 | 46.775659 | -96.131185 | 0 |
1,282,437 | 2020-06-15 21:50:59 | 30,263,540,414,123 | fraud_Roberts, Daniel and Macejkovic | kids_pets | 359.1 | Erik | Patterson | M | 162 Jessica Row Apt. 072 | Hatch | UT | 84,735 | 37.7175 | -112.4777 | 258 | Geoscientist | 1961-11-24 | 0aeeee48a5b28358a7940041e66ec7b4 | 1,371,333,059 | 36.800191 | -112.383797 | 0 |
1,282,438 | 2020-06-15 21:51:00 | 4,979,422,371,139,333 | fraud_Veum-Koelpin | travel | 5.13 | Kelly | Zimmerman | F | 1893 Katie Tunnel | Westerville | NE | 68,881 | 41.4193 | -99.3844 | 73 | Product designer | 1935-02-10 | 7c457dc5b4443500da4ea763984da6aa | 1,371,333,060 | 41.423327 | -99.936619 | 0 |
1,282,439 | 2020-06-15 21:51:03 | 374,930,071,163,758 | fraud_Volkman-Predovic | shopping_net | 194.57 | Daniel | Escobar | M | 61390 Hayes Port | Romulus | MI | 48,174 | 42.2203 | -83.3583 | 31,515 | Police officer | 1971-11-05 | 437c688fefcbfc583e7ceeae77a58253 | 1,371,333,063 | 41.380717 | -83.700212 | 0 |
1,282,440 | 2020-06-15 21:51:16 | 4,713,464,490,314,802 | fraud_Koss, Hansen and Lueilwitz | home | 87.99 | Wesley | Parker | M | 7452 Browning Port | Mc Intosh | SD | 57,641 | 45.7084 | -101.1546 | 295 | Designer, industrial/product | 1981-01-26 | 08c540b69822b6a81a43fd9295b06461 | 1,371,333,076 | 44.732327 | -101.07893 | 0 |
1,282,441 | 2020-06-15 21:51:25 | 4,476,840,372,112 | fraud_Reinger, Weissnat and Strosin | food_dining | 18.54 | Steven | Walters | M | 3206 Hall Divide Suite 282 | Woodville | AL | 35,776 | 34.6689 | -86.2296 | 3,395 | Editor, commissioning | 1979-01-21 | e605a47e9489f1cdb24899931cac4229 | 1,371,333,085 | 34.593957 | -85.832227 | 0 |
1,282,442 | 2020-06-15 21:51:37 | 4,446,368,897,795,790 | fraud_Mosciski Group | travel | 491.47 | Ryan | Joseph | M | 8850 Jessica Center | Atlantic | VA | 23,303 | 37.9073 | -75.5089 | 741 | Geologist, engineering | 1986-08-17 | 229678b1ea9c63e3c6ae6c5ac852bc5f | 1,371,333,097 | 38.834414 | -75.503246 | 0 |
1,282,443 | 2020-06-15 21:51:42 | 3,521,815,216,091,574 | fraud_Conroy-Emard | food_dining | 54.19 | Wayne | Marsh | M | 172 Leonard Island | Dumont | CO | 80,436 | 39.7532 | -105.6356 | 565 | Mental health nurse | 1978-08-27 | c5b51e2fe1fa37245d885edb7074f2cb | 1,371,333,102 | 39.037482 | -106.37042 | 0 |
1,282,444 | 2020-06-15 21:51:46 | 60,490,596,305 | fraud_Cartwright PLC | kids_pets | 90.21 | Karen | Johnson | F | 4349 Anna Flat Suite 214 | Haynes | AR | 72,341 | 34.8838 | -90.7666 | 222 | Programmer, applications | 1963-05-19 | 20af25e0a46bb6ee3665d6073d8186a7 | 1,371,333,106 | 34.534073 | -90.528392 | 0 |
1,282,445 | 2020-06-15 21:52:19 | 30,131,826,429,364 | fraud_Torphy-Goyette | shopping_pos | 242.16 | Brianna | Foley | F | 57256 Raymond Ports | Knoxville | TN | 37,932 | 35.9335 | -84.1481 | 391,389 | Designer, industrial/product | 1994-04-22 | 4dee3e3f67284063031437db8793abcb | 1,371,333,139 | 35.642125 | -83.998119 | 0 |
1,282,446 | 2020-06-15 21:52:34 | 30,551,643,947,183 | fraud_Willms, Kris and Bergnaum | shopping_pos | 702.39 | Morgan | Smith | F | 1441 Bradley Place | Grover | NC | 28,073 | 35.1836 | -81.4552 | 5,621 | Toxicologist | 1973-11-14 | 20176722c8fd1aefe6f2c10830781611 | 1,371,333,154 | 35.869788 | -82.046729 | 0 |
1,282,447 | 2020-06-15 21:53:03 | 4,497,913,965,512,794,000 | fraud_White and Sons | home | 86.53 | Scott | Edwards | M | 838 Amy Street Suite 107 | Pembroke | NC | 28,372 | 34.6902 | -79.1834 | 14,783 | Hospital doctor | 1955-11-07 | 2b0677c65fd514def1045c1aab2dfc44 | 1,371,333,183 | 34.339318 | -78.878235 | 0 |
1,282,448 | 2020-06-15 21:53:29 | 4,646,845,581,490,336,000 | fraud_Sawayn PLC | shopping_pos | 117.1 | Julia | Bell | F | 576 House Crossroad | West Sayville | NY | 11,796 | 40.732 | -73.1 | 4,056 | Film/video editor | 1990-06-25 | 1d88643f9f9bb607144aab8660be9b25 | 1,371,333,209 | 41.702328 | -72.685674 | 0 |
1,282,449 | 2020-06-15 21:53:37 | 30,029,052,116,970 | fraud_Jewess LLC | shopping_pos | 7.84 | Curtis | Young | M | 4319 Watson Shoals Suite 658 | Falconer | NY | 14,733 | 42.1239 | -79.1895 | 3,833 | Metallurgist | 1970-10-09 | b7470b04112b20687d0758f4802ccc56 | 1,371,333,217 | 41.283808 | -78.659641 | 0 |
1,282,450 | 2020-06-15 21:53:47 | 4,587,577,161,160,601 | fraud_Parker, Nolan and Trantow | entertainment | 35.22 | Tina | Lawrence | F | 12444 Jacob Pines | Nobleboro | ME | 4,555 | 44.0943 | -69.4828 | 1,643 | Financial trader | 1976-04-12 | b5344b51da5215a7e1312ddc24862613 | 1,371,333,227 | 43.800852 | -68.609963 | 0 |
1,282,451 | 2020-06-15 21:54:02 | 4,710,826,438,164,848,000 | fraud_Lubowitz-Walter | kids_pets | 78.09 | Juan | Henry | M | 9795 Lori Island Suite 346 | Turner | MT | 59,542 | 48.8328 | -108.3961 | 192 | Further education lecturer | 1964-01-04 | fec7654b6c86334a9f8e811fdc5af02c | 1,371,333,242 | 49.660184 | -108.329517 | 0 |
1,282,452 | 2020-06-15 21:54:27 | 3,586,008,444,788,268 | fraud_Mayert Group | shopping_pos | 8.53 | Crystal | Fuller | F | 000 Jennifer Mills | Issaquah | WA | 98,027 | 47.4974 | -122.0107 | 50,489 | Osteopath | 1984-02-29 | d4cd6aab2cfca2e853f65c6c1baa4f2d | 1,371,333,267 | 48.069341 | -121.822879 | 0 |
1,282,453 | 2020-06-15 21:54:27 | 4,446,368,897,795,790 | fraud_Bahringer Group | health_fitness | 76.54 | Ryan | Joseph | M | 8850 Jessica Center | Atlantic | VA | 23,303 | 37.9073 | -75.5089 | 741 | Geologist, engineering | 1986-08-17 | 4e9ff51d1d87718e9aa2bf3f78c0ed3d | 1,371,333,267 | 38.075657 | -75.233814 | 0 |
1,282,454 | 2020-06-15 21:54:34 | 630,469,040,731 | fraud_Ratke and Sons | health_fitness | 47.32 | Meredith | Ayala | F | 7107 Henderson Station | Cascade Locks | OR | 97,014 | 45.671 | -121.8686 | 1,288 | Barrister | 1936-05-01 | 9fc83d7664373c10ce20d6bc9891801d | 1,371,333,274 | 45.755624 | -122.793642 | 0 |
1,282,455 | 2020-06-15 21:54:48 | 3,591,919,803,438,423 | fraud_McKenzie-Huels | food_dining | 26.66 | Brian | Williams | M | 32941 Krystal Mill Apt. 552 | Titusville | FL | 32,780 | 28.5697 | -80.8191 | 54,767 | Set designer | 1987-07-25 | 56a7843c2ad626166c4832edb68aad0f | 1,371,333,288 | 28.202101 | -80.677464 | 0 |
1,282,456 | 2020-06-15 21:55:30 | 30,143,535,920,989 | fraud_Zemlak, Tillman and Cremin | personal_care | 100.65 | Lisa | Collins | F | 44197 Jeffrey Port Suite 050 | Bridgeport | NJ | 8,014 | 39.8016 | -75.3478 | 504 | Engineer, control and instrumentation | 1980-08-17 | 4afdd8d968fbf07e6c6c655662691585 | 1,371,333,330 | 39.563092 | -75.265543 | 0 |
1,282,457 | 2020-06-15 21:55:45 | 30,235,268,718,158 | fraud_Skiles LLC | home | 16.5 | Kenneth | Doyle | M | 8614 Reed Glen | West Harrison | NY | 10,604 | 41.0592 | -73.7395 | 11,250 | Lexicographer | 1977-08-16 | c4d0aafa7ab0f848d66398125d26dfae | 1,371,333,345 | 40.715883 | -72.750396 | 0 |
1,282,458 | 2020-06-15 21:55:46 | 4,683,638,447,911 | fraud_Lynch-Wisozk | home | 79.72 | Daniel | Boyd | M | 8925 Nicholas Points | Egan | LA | 70,531 | 30.251 | -92.5002 | 1,261 | Broadcast presenter | 1972-07-01 | 9c6a7d60bfda351fc58c59c3495f5a11 | 1,371,333,346 | 29.707028 | -93.290606 | 0 |
1,282,459 | 2020-06-15 21:55:59 | 3,575,789,281,659,026 | fraud_Botsford PLC | home | 76.25 | Lindsay | Wilson | F | 7618 Gonzales Mission | Centerview | MO | 64,019 | 38.7897 | -93.8702 | 2,368 | Electronics engineer | 1989-07-17 | bc25dfbb956d5c2be635f329075c5599 | 1,371,333,359 | 38.783794 | -93.682227 | 0 |
1,282,460 | 2020-06-15 21:56:00 | 376,656,886,990,758 | fraud_Klocko, Runolfsdottir and Breitenberg | health_fitness | 19.6 | Richard | Vance | M | 169 Shelia Knoll Suite 753 | Zavalla | TX | 75,980 | 31.1569 | -94.3871 | 2,836 | Designer, jewellery | 1985-12-03 | 567531a1cf80b53b556c046e4228914d | 1,371,333,360 | 32.071114 | -94.615871 | 0 |
1,282,461 | 2020-06-15 21:56:01 | 3,575,789,281,659,026 | fraud_Nolan-Williamson | kids_pets | 7.03 | Lindsay | Wilson | F | 7618 Gonzales Mission | Centerview | MO | 64,019 | 38.7897 | -93.8702 | 2,368 | Electronics engineer | 1989-07-17 | 0ba1c77ece04e46d7fe39cea27cd4363 | 1,371,333,361 | 37.858273 | -94.694685 | 0 |
1,282,462 | 2020-06-15 21:56:05 | 180,065,479,077,096 | fraud_Emmerich-Rau | personal_care | 30.31 | Krystal | Gamble | F | 47152 Clayton Burg | Manchester | MD | 21,102 | 39.6747 | -76.8941 | 11,751 | Clinical research associate | 1964-02-15 | 01136efd9bff1fcf9ecb3a65bac5066d | 1,371,333,365 | 40.415398 | -77.836017 | 0 |
1,282,463 | 2020-06-15 21:56:24 | 4,798,937,978,667,560,000 | fraud_Pollich LLC | home | 275.81 | Robert | Williams | M | 09419 Lewis Rapids | Bay City | MI | 48,706 | 43.6088 | -83.953 | 67,858 | Water quality scientist | 1995-03-13 | 3379fe9562974fe7115d7c39bbe7d25f | 1,371,333,384 | 44.497758 | -83.416203 | 0 |
1,282,464 | 2020-06-15 21:57:05 | 4,384,910,379,661,778 | fraud_Bogisich-Weimann | kids_pets | 16.62 | Michelle | Russell | F | 55505 Christy Via | Hawley | MN | 56,549 | 46.9777 | -96.4092 | 4,508 | Naval architect | 1949-04-24 | 6744ec4738baa29de9d4f0b8adda9a2e | 1,371,333,425 | 47.18452 | -95.915092 | 0 |
1,282,465 | 2020-06-15 21:57:08 | 3,587,960,728,692,500 | fraud_Fisher Inc | shopping_net | 297.88 | 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 | 87af8a7e3bf224e073bc2bde885eb143 | 1,371,333,428 | 43.186962 | -95.152068 | 0 |
1,282,466 | 2020-06-15 21:57:13 | 675,945,690,716 | fraud_Schoen Ltd | kids_pets | 5.39 | Ellen | Smith | F | 285 George Lake | Beaver Falls | PA | 15,010 | 40.7687 | -80.3592 | 28,425 | Podiatrist | 2000-06-09 | 461d4bf95c981f86dafeac8a4d8381a9 | 1,371,333,433 | 41.457936 | -80.434514 | 0 |
1,282,467 | 2020-06-15 21:57:22 | 6,011,438,889,172,900 | fraud_Roberts, Ryan and Smith | personal_care | 15.7 | Allison | Allen | F | 40624 Rebecca Spurs | De Witt | AR | 72,042 | 34.2853 | -91.3336 | 5,161 | Electrical engineer | 1993-04-08 | 38c306fd081c7b5c576e6e4222c5c3d7 | 1,371,333,442 | 33.841307 | -91.874997 | 0 |
1,282,468 | 2020-06-15 21:57:24 | 3,543,591,270,174,051 | fraud_Rau-Grant | kids_pets | 82.82 | Margaret | Lam | F | 6911 Nicholas Keys Apt. 237 | Armagh | PA | 15,920 | 40.4603 | -79.0097 | 922 | Early years teacher | 1972-10-04 | 6dd0fe952cf6b2431b68385c100c4bb9 | 1,371,333,444 | 41.286031 | -79.624376 | 0 |
1,282,469 | 2020-06-15 21:57:27 | 370,877,495,212,014 | fraud_Heller PLC | health_fitness | 30.4 | Sarah | Clark | F | 25961 Beverly Union Apt. 042 | North Wilkesboro | NC | 28,659 | 36.2017 | -81.1286 | 21,134 | Dispensing optician | 1984-03-06 | fa948a9b2db411553df8b1c5a76a3375 | 1,371,333,447 | 36.943364 | -81.953461 | 0 |
1,282,470 | 2020-06-15 21:57:32 | 4,173,950,183,554,608 | fraud_O'Connell-Ullrich | home | 85.42 | Stephen | Marshall | M | 47144 Roberts Keys | Monmouth Beach | NJ | 7,750 | 40.333 | -73.9809 | 3,279 | Health promotion specialist | 1978-10-05 | fc94a21e428bca8e217de8e04a7902ce | 1,371,333,452 | 41.3116 | -73.410772 | 0 |
1,282,471 | 2020-06-15 21:57:35 | 376,445,266,762,684 | fraud_Adams-Barrows | health_fitness | 87.54 | Rachel | Lowe | F | 372 Jeffrey Course | Sutherland | NE | 69,165 | 41.1558 | -101.136 | 1,789 | Insurance broker | 1982-02-11 | 77910773b59a7f6713eee14deb34599a | 1,371,333,455 | 40.675656 | -100.95124 | 0 |
1,282,472 | 2020-06-15 21:57:47 | 4,378,993,458,389,626 | fraud_Streich Ltd | home | 148.93 | Travis | Hayes | M | 1561 Chase Grove | Conway | NH | 3,818 | 43.9742 | -71.1503 | 3,807 | Surgeon | 1999-10-25 | 1ed4ac40d32db24f2716882c7e31bc07 | 1,371,333,467 | 43.374499 | -70.857023 | 0 |
1,282,473 | 2020-06-15 21:59:05 | 6,011,148,190,095,209 | fraud_Parker-Kunde | personal_care | 2 | Terri | Bailey | F | 508 Erin Mount | Daly City | CA | 94,015 | 37.6787 | -122.478 | 107,941 | Buyer, industrial | 1991-10-04 | ac4d09e48c96a70e56df89fb175a0ec2 | 1,371,333,545 | 38.212881 | -123.257209 | 0 |
1,282,474 | 2020-06-15 21:59:15 | 2,383,461,948,823,908 | fraud_Hills, Hegmann and Schaefer | health_fitness | 44.83 | Patrick | Vaughan | M | 651 Miller Common | Parsonsfield | ME | 4,047 | 43.745 | -70.9092 | 1,892 | Audiological scientist | 1956-03-02 | f0af82cc485806f0bf53452842630886 | 1,371,333,555 | 43.374724 | -70.504275 | 0 |
1,282,475 | 2020-06-15 21:59:23 | 4,969,856,774,088,583 | fraud_Monahan, Hermann and Johns | travel | 5.98 | Jacqueline | Prince | F | 27823 Andrew Underpass Suite 948 | Metairie | LA | 70,003 | 29.9975 | -90.2146 | 137,067 | Advertising account planner | 1951-12-04 | 0dd048c45a5534d37f7958f80aef540c | 1,371,333,563 | 30.373443 | -89.873084 | 0 |
1,282,476 | 2020-06-15 21:59:24 | 676,309,913,934 | fraud_Kuphal-Toy | food_dining | 2.62 | Robert | Martinez | M | 3683 Parrish Circles | Pueblo | CO | 81,005 | 38.2352 | -104.66 | 151,815 | Further education lecturer | 1988-01-04 | 727f5533d7d5940ff2868fe0703618c1 | 1,371,333,564 | 38.611013 | -103.947163 | 0 |
1,282,477 | 2020-06-15 21:59:41 | 3,501,942,333,500,073 | fraud_Rau-Grant | kids_pets | 126.98 | Lori | Bishop | F | 08056 Alvarado Club Suite 699 | Phoenix | AZ | 85,086 | 33.8155 | -112.1202 | 1,312,922 | Counselling psychologist | 1999-11-30 | f6aa411994ffd298afa88dd24fb30aa3 | 1,371,333,581 | 33.357874 | -113.107701 | 0 |
1,282,478 | 2020-06-15 21:59:42 | 4,629,451,965,224,809 | fraud_Schumm PLC | health_fitness | 179.04 | Karen | Warren | F | 4900 Curtis Gardens Suite 952 | Hahira | GA | 31,632 | 30.9416 | -83.3574 | 10,295 | Teacher, special educational needs | 1997-12-26 | b939f7aa6b0ddf958e81be8d52e0ce39 | 1,371,333,582 | 31.177846 | -82.360079 | 0 |
1,282,479 | 2020-06-15 21:59:46 | 2,254,917,871,818,484 | fraud_Schoen-Quigley | kids_pets | 37.76 | Margaret | Gibson | F | 382 Williams Stream Suite 197 | Scotland | MD | 20,687 | 38.0828 | -76.3477 | 313 | Insurance underwriter | 1976-03-26 | 6e983aff57b08106728528a3b38fde1c | 1,371,333,586 | 37.854858 | -76.93904 | 0 |
1,282,480 | 2020-06-15 22:00:27 | 3,575,789,281,659,026 | fraud_Friesen Inc | shopping_pos | 5.89 | Lindsay | Wilson | F | 7618 Gonzales Mission | Centerview | MO | 64,019 | 38.7897 | -93.8702 | 2,368 | Electronics engineer | 1989-07-17 | 41ab0b4c7b4aaa78800f66227622e322 | 1,371,333,627 | 39.315098 | -94.507914 | 0 |
1,282,481 | 2020-06-15 22:00:45 | 6,011,860,238,257,910 | fraud_Harris Group | food_dining | 50.25 | 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 | 43cfe9024ca9906d128bc60cb4afaa08 | 1,371,333,645 | 37.07687 | -98.603357 | 0 |
1,282,482 | 2020-06-15 22:02:05 | 4,745,996,322,265 | fraud_Flatley-Durgan | misc_net | 85.68 | Carrie | Washington | F | 6114 Adams Harbor Suite 096 | Kingsford Heights | IN | 46,346 | 41.4802 | -86.6919 | 1,423 | Psychologist, forensic | 1998-10-07 | 099093bc597b51d314a87a221b14a4ee | 1,371,333,725 | 42.279461 | -85.94836 | 0 |
1,282,483 | 2020-06-15 22:02:27 | 3,573,030,041,201,292 | fraud_Goyette-Herzog | travel | 1.52 | Joanne | Williams | F | 3638 Marsh Union | Altonah | UT | 84,002 | 40.3207 | -110.436 | 302 | Sales professional, IT | 1990-01-17 | 4dd1ce309dfe16fbdb3df127d58ff532 | 1,371,333,747 | 40.505995 | -109.815324 | 0 |
1,282,484 | 2020-06-15 22:02:33 | 30,238,755,902,988 | fraud_Hagenes, Kohler and Hoppe | food_dining | 3.72 | Danielle | Yu | F | 5395 Colon Burgs Suite 037 | Thrall | TX | 76,578 | 30.592 | -97.2893 | 1,766 | Press sub | 1976-01-02 | dc0cf245a69807757b66df7629ceab56 | 1,371,333,753 | 30.575659 | -98.095438 | 0 |
1,282,485 | 2020-06-15 22:02:40 | 30,044,330,818,990 | fraud_Mueller, Gerhold and Mueller | health_fitness | 62.89 | Allison | Ayala | F | 87665 Karen Mill Apt. 586 | Fort Myers | FL | 33,967 | 26.4722 | -81.8122 | 224,256 | Paramedic | 1985-08-29 | 5ea0ecaaf817fb466cfbc609eff21dc4 | 1,371,333,760 | 25.528658 | -81.171413 | 0 |
1,282,486 | 2020-06-15 22:02:52 | 6,534,628,260,579,800 | fraud_Kozey-Kuhlman | personal_care | 4.36 | Christine | Harris | F | 29606 Martinez Views Suite 653 | Hinesburg | VT | 5,461 | 44.3346 | -73.098 | 4,542 | Claims inspector/assessor | 1998-03-19 | 8b8527b7333779079892c40c2f1e22e5 | 1,371,333,772 | 44.812185 | -73.399435 | 0 |
1,282,487 | 2020-06-15 22:03:27 | 2,714,019,737,356,678 | fraud_Hermann-Gaylord | misc_pos | 104.46 | Christina | Moore | F | 542 Finley Ports Apt. 396 | West Finley | PA | 15,377 | 39.9914 | -80.4408 | 724 | Theme park manager | 1995-08-30 | 6876a214d039d3fbc2960910242ec352 | 1,371,333,807 | 40.484945 | -80.032343 | 0 |
1,282,488 | 2020-06-15 22:03:27 | 4,191,109,180,926,792 | fraud_Turcotte, Batz and Buckridge | health_fitness | 46.25 | Jennifer | Spencer | F | 477 Wheeler Burg | Amanda | OH | 43,102 | 39.6251 | -82.7552 | 4,512 | Farm manager | 1992-10-03 | 69500a4c868506d86a98926db6c538ee | 1,371,333,807 | 39.803025 | -81.785472 | 0 |
1,282,489 | 2020-06-15 22:03:50 | 4,477,156,602,511,939,600 | fraud_Schmeler-Howe | personal_care | 1.94 | Angela | Ross | F | 0107 Clements Point | American Fork | UT | 84,003 | 40.3928 | -111.7941 | 42,384 | Futures trader | 1992-12-29 | daeae1e96098bba6e6918cdf1dee3c6f | 1,371,333,830 | 40.685311 | -111.102031 | 0 |
1,282,490 | 2020-06-15 22:03:50 | 3,531,606,252,458,308 | fraud_Fisher Inc | shopping_net | 1,000.03 | Juan | Taylor | M | 7911 Campbell Crossing Apt. 725 | Stoneham | MA | 2,180 | 42.4828 | -71.0978 | 21,437 | Artist | 1964-06-25 | 9b6e737aa346b4ae6aa3c9591478c396 | 1,371,333,830 | 42.932734 | -71.521224 | 1 |
1,282,491 | 2020-06-15 22:03:50 | 30,407,675,418,785 | fraud_Schmeler, Bashirian and Price | shopping_net | 4.88 | Danielle | Evans | F | 76752 David Lodge Apt. 064 | Breesport | NY | 14,816 | 42.1939 | -76.7361 | 520 | Psychotherapist | 1991-10-13 | eba3fcc23db6f16dd84048c89871e7bb | 1,371,333,830 | 41.507043 | -76.898993 | 0 |
1,282,492 | 2020-06-15 22:04:01 | 3,576,021,480,694,169 | fraud_Erdman-Schaden | personal_care | 7.55 | Dawn | Gray | F | 9486 Joel Common Suite 554 | Topeka | KS | 66,618 | 39.1329 | -95.7023 | 163,415 | Secondary school teacher | 2004-12-30 | 84c67135ccff03c1c4cf2b469b8c7bd6 | 1,371,333,841 | 39.192582 | -96.4539 | 0 |
1,282,493 | 2020-06-15 22:04:06 | 345,832,460,465,610 | fraud_Kutch, Steuber and Gerhold | food_dining | 53.47 | Jason | Mcmahon | M | 6385 Donald Square Suite 429 | Springfield | VA | 22,151 | 38.8029 | -77.2116 | 104,396 | Production engineer | 1950-11-20 | d3c13a4c0feb4c619ac0fc93e81eb5f9 | 1,371,333,846 | 38.931119 | -76.24434 | 0 |
1,282,494 | 2020-06-15 22:04:16 | 2,235,613,922,823,698 | fraud_Beier and Sons | home | 78.04 | Melissa | Mcclure | F | 2027 Snyder Track | Manville | WY | 82,227 | 42.73 | -104.7024 | 241 | Educational psychologist | 1980-12-16 | e2c570f376a9af664aa8f52bc703a324 | 1,371,333,856 | 42.555384 | -104.87295 | 0 |
1,282,495 | 2020-06-15 22:04:56 | 30,551,643,947,183 | fraud_Friesen Inc | shopping_pos | 741.59 | Morgan | Smith | F | 1441 Bradley Place | Grover | NC | 28,073 | 35.1836 | -81.4552 | 5,621 | Toxicologist | 1973-11-14 | b5d360b610d6096b3f27f9f9620aeb2d | 1,371,333,896 | 36.164333 | -81.234917 | 0 |
1,282,496 | 2020-06-15 22:04:58 | 372,509,258,176,510 | fraud_Mosciski, Ziemann and Farrell | shopping_net | 121.42 | Kristen | Hanson | F | 26544 Andrea Glen | Goodrich | MI | 48,438 | 42.9147 | -83.4845 | 6,951 | Learning disability nurse | 1985-06-18 | 3e236d73a8061241c0f454e0957fdbf5 | 1,371,333,898 | 43.688678 | -83.61776 | 0 |
1,282,497 | 2020-06-15 22:05:12 | 3,541,160,328,600,277 | fraud_Romaguera, Cruickshank and Greenholt | shopping_net | 40.01 | Jason | Singh | M | 4720 Anna Ways | Murrayville | IL | 62,668 | 39.5723 | -90.2379 | 1,512 | Commercial/residential surveyor | 2003-05-07 | 20c81ebf39f8b984adfbfdd6f98bfdd8 | 1,371,333,912 | 39.546013 | -90.514543 | 0 |
1,282,498 | 2020-06-15 22:05:44 | 4,189,814,094,741 | fraud_Eichmann, Hayes and Treutel | travel | 6.2 | Jason | Farmer | M | 33165 Larry Walks Suite 960 | Ragland | AL | 35,131 | 33.7367 | -86.1619 | 4,159 | Educational psychologist | 1998-02-03 | 068d81fd89e000959c660e42a4c95ca2 | 1,371,333,944 | 33.611032 | -86.776266 | 0 |
1,282,499 | 2020-06-15 22:05:52 | 4,873,783,502,705,038 | fraud_Bins, Balistreri and Beatty | shopping_pos | 9.26 | Elizabeth | Maxwell | F | 194 Goodman Fall Apt. 569 | Burlington | WA | 98,233 | 48.4786 | -122.3345 | 14,871 | Public house manager | 1974-03-10 | 33d6f9da529431692ccee59896c5b384 | 1,371,333,952 | 48.848724 | -121.545696 | 0 |
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