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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,282,700 | 2020-06-15 23:00:00 | 3,547,560,454,237,873 | fraud_Armstrong, Walter and Gottlieb | food_dining | 29.28 | Jerry | Robinson | M | 212 Mary Stream | Arcadia | MI | 49,613 | 44.5232 | -86.2061 | 680 | Designer, jewellery | 1966-12-21 | 311a1e80a6ab53e03e165879d76aad92 | 1,371,337,200 | 45.047855 | -86.627393 | 0 |
1,282,701 | 2020-06-15 23:00:12 | 676,369,110,710 | fraud_Goldner-Lemke | entertainment | 8.5 | David | Wolfe | M | 81261 Garcia Underpass Suite 741 | Southfield | MI | 48,034 | 42.4969 | -83.2911 | 75,830 | Engineer, automotive | 1974-12-28 | dc1935581312ce079320d0b3b37d693e | 1,371,337,212 | 43.241801 | -82.769321 | 0 |
1,282,702 | 2020-06-15 23:00:14 | 213,173,753,804,333 | fraud_Romaguera and Sons | travel | 7.68 | Joseph | Wagner | M | 822 Austin Spur | North Judson | IN | 46,366 | 41.2244 | -86.6966 | 5,791 | Doctor, general practice | 1959-10-07 | 598cf7dc6fbbb41df3dea5711006b1f6 | 1,371,337,214 | 40.705884 | -86.678664 | 0 |
1,282,703 | 2020-06-15 23:01:02 | 36,722,699,017,270 | fraud_Bednar PLC | kids_pets | 24.14 | Jessica | Perez | F | 8172 Robertson Parkways Suite 072 | Superior | AZ | 85,173 | 33.2887 | -111.0985 | 2,872 | Petroleum engineer | 1987-10-28 | 669a758fd02f4e749598ec8a7b31abf8 | 1,371,337,262 | 33.653823 | -110.993189 | 0 |
1,282,704 | 2020-06-15 23:01:44 | 4,560,004,149,983,868,400 | fraud_Pouros-Conroy | shopping_pos | 3.08 | Stacy | Villegas | F | 20581 Pena Walks | Colorado Springs | CO | 80,951 | 38.8881 | -104.6556 | 525,713 | Museum/gallery exhibitions officer | 1992-05-09 | 6ffe5e3f8662a28beba0d840a8e00350 | 1,371,337,304 | 39.527651 | -104.490459 | 0 |
1,282,705 | 2020-06-15 23:02:12 | 3,501,942,333,500,073 | fraud_Goyette-Gerhold | kids_pets | 27.96 | Lori | Bishop | F | 08056 Alvarado Club Suite 699 | Phoenix | AZ | 85,086 | 33.8155 | -112.1202 | 1,312,922 | Counselling psychologist | 1999-11-30 | efddb556b68727dc45b1265585d66534 | 1,371,337,332 | 34.43234 | -112.206952 | 0 |
1,282,706 | 2020-06-15 23:02:25 | 630,451,534,402 | fraud_Ullrich Ltd | kids_pets | 16.92 | Rachel | Daniels | F | 561 Little Plain Apt. 738 | Wetmore | MI | 49,895 | 46.3535 | -86.6345 | 765 | Immunologist | 1972-06-12 | 48dddfa9a7dcc5429c3d636e6943c9d6 | 1,371,337,345 | 46.868734 | -87.259548 | 0 |
1,282,707 | 2020-06-15 23:02:41 | 30,273,037,698,427 | fraud_Armstrong, Walter and Gottlieb | food_dining | 30.73 | Andrew | Patterson | M | 06959 Stephen Branch Suite 246 | Thida | AR | 72,165 | 35.5762 | -91.4539 | 111 | Careers information officer | 2000-06-13 | debd72b24c4316c4b9e10f33378a40eb | 1,371,337,361 | 36.367375 | -92.142023 | 0 |
1,282,708 | 2020-06-15 23:02:45 | 4,836,998,673,805,450 | fraud_Bins-Howell | personal_care | 8.47 | Susan | Hardy | F | 516 Brown Parks | Manistique | MI | 49,854 | 46.0062 | -86.2555 | 6,469 | Trade mark attorney | 1979-04-12 | a5d9534ac7bf8ddd8f5a18237bbbb150 | 1,371,337,365 | 46.963823 | -85.885593 | 0 |
1,282,709 | 2020-06-15 23:02:48 | 378,904,938,837,132 | fraud_Crooks and Sons | personal_care | 51.95 | Tina | Zimmerman | F | 3595 Susan Island Suite 063 | Thomas | OK | 73,669 | 35.7382 | -98.7388 | 1,675 | Barrister | 1986-05-01 | 56c9ae0a8956d8f261a134c191808bd6 | 1,371,337,368 | 34.750973 | -98.91942 | 0 |
1,282,710 | 2020-06-15 23:03:16 | 571,365,235,126 | fraud_Pagac LLC | shopping_pos | 1,441.02 | Barbara | Taylor | F | 0069 Robin Brooks Apt. 695 | Elberta | MI | 49,628 | 44.5995 | -86.2141 | 372 | Exhibitions officer, museum/gallery | 1995-07-12 | 15e441aff0bbc6ed5aea2826aca10bcd | 1,371,337,396 | 45.487337 | -87.033483 | 0 |
1,282,711 | 2020-06-15 23:03:18 | 6,011,860,238,257,910 | fraud_Hauck, Dietrich and Funk | kids_pets | 81.8 | 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 | 411f1c05f505356446457d309d0c2dea | 1,371,337,398 | 36.111213 | -98.632615 | 0 |
1,282,712 | 2020-06-15 23:03:28 | 213,180,742,685,905 | fraud_Dickinson Ltd | personal_care | 34.77 | Kayla | Sutton | F | 010 Weaver Land | Carlotta | CA | 95,528 | 40.507 | -123.9743 | 1,139 | Therapist, occupational | 1951-01-15 | 0c2b764286fa37d7b54be56117941d89 | 1,371,337,408 | 40.963148 | -124.408491 | 0 |
1,282,713 | 2020-06-15 23:04:22 | 4,587,657,402,165,341,700 | fraud_Weber, Thiel and Hammes | kids_pets | 20.21 | Amber | Lewis | F | 6296 John Keys Suite 858 | Pembroke Township | IL | 60,958 | 41.0646 | -87.5917 | 2,135 | Psychotherapist, child | 2004-05-08 | 324b3d89cd0701d5c4dfde83dc669974 | 1,371,337,462 | 40.898489 | -87.720785 | 0 |
1,282,714 | 2020-06-15 23:04:38 | 3,506,042,666,828,517 | fraud_Terry Ltd | home | 23.12 | Christine | Burns | F | 343 Hannah Parkway | Comfort | WV | 25,049 | 38.1372 | -81.5962 | 630 | Fine artist | 1959-07-30 | 77493e77dd2f02d50a0f828ed04b178a | 1,371,337,478 | 38.78144 | -81.411104 | 0 |
1,282,715 | 2020-06-15 23:05:22 | 3,575,540,972,310,993 | fraud_Kuhn LLC | shopping_pos | 636.03 | Rachel | Villarreal | F | 250 Carrie Throughway | University | MS | 38,677 | 34.3396 | -89.5736 | 4,198 | Curator | 2001-06-22 | 764cb4feaef594c34af20904bb98f43b | 1,371,337,522 | 33.720978 | -88.864846 | 0 |
1,282,716 | 2020-06-15 23:05:45 | 3,556,613,125,071,656 | fraud_Smith-Stokes | misc_pos | 79.96 | Jose | Vasquez | M | 572 Davis Mountains | Lake Jackson | TX | 77,566 | 29.0393 | -95.4401 | 28,739 | Futures trader | 1999-12-27 | ca510581312746598409d75f07a6986f | 1,371,337,545 | 28.538497 | -95.382095 | 0 |
1,282,717 | 2020-06-15 23:05:53 | 3,540,210,836,308,425 | fraud_Johns-Hoeger | entertainment | 81.13 | Steven | Yoder | M | 94975 David Mews Apt. 316 | Summerfield | TX | 79,085 | 34.7437 | -102.5064 | 53 | Fisheries officer | 1992-06-19 | b87bcb944eccb3b3c1d5643d5d0c4659 | 1,371,337,553 | 35.033235 | -102.042917 | 0 |
1,282,718 | 2020-06-15 23:05:57 | 4,427,805,710,168 | fraud_Schumm PLC | health_fitness | 3.85 | Michelle | Rodriguez | F | 1742 Brandon Squares Apt. 461 | Ruidoso | NM | 88,355 | 33.3305 | -105.6933 | 8,874 | Licensed conveyancer | 2000-08-16 | 8a3c5edbd0434e7ff66864c8323495be | 1,371,337,557 | 32.904247 | -106.502583 | 0 |
1,282,719 | 2020-06-15 23:06:29 | 4,980,323,467,523,544,000 | fraud_Lesch, D'Amore and Brown | food_dining | 126.26 | Patrick | Massey | M | 7812 Shane Shoals Apt. 607 | North Haverhill | NH | 3,774 | 44.0978 | -72.0191 | 1,966 | Structural engineer | 1947-10-27 | 31765b40e4b27f41301fb317a8086cbe | 1,371,337,589 | 43.659228 | -72.18675 | 0 |
1,282,720 | 2020-06-15 23:07:04 | 4,067,137,330,196,900 | fraud_Roob-Okuneva | health_fitness | 87.1 | Christina | Eaton | F | 3256 Brooks Field | Eldridge | AL | 35,554 | 33.9315 | -87.6194 | 1,186 | Politician's assistant | 1986-11-12 | 6559781999ab7bfe8171d67e2f44b90e | 1,371,337,624 | 33.257533 | -87.035012 | 0 |
1,282,721 | 2020-06-15 23:07:55 | 377,993,105,397,617 | fraud_Bode-Rempel | kids_pets | 64.94 | Nathan | Martinez | M | 586 Thomas Cliffs | Oconto Falls | WI | 54,154 | 44.8755 | -88.1555 | 5,548 | Mining engineer | 1975-09-11 | 8745308d8cd0ee606928171e6befa6e6 | 1,371,337,675 | 43.937306 | -88.334094 | 0 |
1,282,722 | 2020-06-15 23:08:31 | 213,126,662,687,660 | fraud_Berge-Hills | kids_pets | 28.24 | Christopher | Luna | M | 242 Brian Mountain | Laredo | TX | 78,040 | 27.5155 | -99.4986 | 248,858 | Video editor | 1971-01-28 | 605587bd7fca6bb6b02bd557855c3eaf | 1,371,337,711 | 28.217605 | -98.729932 | 0 |
1,282,723 | 2020-06-15 23:08:59 | 180,046,765,320,457 | fraud_Weber, Thiel and Hammes | kids_pets | 42.13 | Jared | Camacho | M | 4257 Perez Mall | Canton | OH | 44,702 | 40.8027 | -81.3739 | 192,805 | Building control surveyor | 1963-06-30 | a3267f25aa26ca290ef50f243becf272 | 1,371,337,739 | 40.136275 | -81.055663 | 0 |
1,282,724 | 2020-06-15 23:09:02 | 3,529,597,810,116,815 | fraud_McCullough LLC | misc_pos | 31.45 | Pamela | Curtis | F | 8969 Fuentes Station Apt. 291 | Mill Creek | PA | 17,060 | 40.4679 | -77.8967 | 1,334 | Archaeologist | 1986-12-17 | 8bdefd79daf9db8f1e4b28925af94cfa | 1,371,337,742 | 40.794685 | -77.172606 | 0 |
1,282,725 | 2020-06-15 23:09:14 | 6,592,243,974,328,236 | fraud_Jakubowski Group | food_dining | 93.84 | Philip | Hart | M | 97405 Vazquez Plains | Montgomery | AL | 36,111 | 32.3374 | -86.2715 | 214,703 | Chemist, analytical | 1994-10-07 | b6a1cd0b7917171efdc7272b2bd253c3 | 1,371,337,754 | 32.731886 | -86.058379 | 0 |
1,282,726 | 2020-06-15 23:09:37 | 5,104,807,169,438,134 | fraud_Boyer PLC | shopping_net | 24.25 | Regina | Johnston | F | 641 Steven Mall Apt. 299 | Westhampton Beach | NY | 11,978 | 40.8295 | -72.6473 | 3,255 | Financial trader | 1978-07-08 | ac57eceb01d63745a124a1b6532ef6ac | 1,371,337,777 | 41.022119 | -72.902713 | 0 |
1,282,727 | 2020-06-15 23:09:39 | 4,469,777,115,158,235,000 | fraud_Reilly LLC | home | 47.04 | Gregory | Graham | M | 4005 Dana Glens | Methuen | MA | 1,844 | 42.728 | -71.181 | 47,249 | Market researcher | 1980-11-22 | 4180774c9bf7a8e64ee66f623924d4b4 | 1,371,337,779 | 42.085831 | -71.012089 | 0 |
1,282,728 | 2020-06-15 23:09:51 | 30,360,260,465,747 | fraud_Zemlak, Tillman and Cremin | personal_care | 60.25 | Jennifer | Garcia | F | 28777 Stewart Plains Apt. 495 | Putnam | IL | 61,560 | 41.1949 | -89.4409 | 754 | Presenter, broadcasting | 1962-05-13 | 41fb514a6d6c561d7a479f4339070b1b | 1,371,337,791 | 40.33138 | -90.344265 | 0 |
1,282,729 | 2020-06-15 23:09:51 | 4,646,845,581,490,336,000 | fraud_Donnelly LLC | entertainment | 280.46 | Julia | Bell | F | 576 House Crossroad | West Sayville | NY | 11,796 | 40.732 | -73.1 | 4,056 | Film/video editor | 1990-06-25 | a348a7d73a7e0d1a0b5b08a19f43e8dc | 1,371,337,791 | 40.37997 | -72.164141 | 0 |
1,282,730 | 2020-06-15 23:10:26 | 30,033,162,392,091 | fraud_Gaylord-Powlowski | home | 72.08 | Kevin | Summers | M | 7302 Samantha Mission | Carroll | NE | 68,723 | 42.277 | -97.1926 | 566 | Metallurgist | 1975-01-26 | e4384991e3b3f4c72511c3755d294717 | 1,371,337,826 | 41.929047 | -96.915702 | 0 |
1,282,731 | 2020-06-15 23:10:43 | 4,623,560,839,669 | fraud_Windler LLC | kids_pets | 41.14 | Vincent | Waller | M | 9379 Vanessa Run Apt. 400 | Lohrville | IA | 51,453 | 42.2619 | -94.5566 | 695 | Administrator | 1954-07-15 | 39d42563caa085eeb3b9bbcb2695c650 | 1,371,337,843 | 42.251842 | -95.358865 | 0 |
1,282,732 | 2020-06-15 23:10:51 | 180,048,185,037,117 | fraud_Swaniawski, Lowe and Robel | shopping_pos | 1.84 | Mary | Wall | F | 2481 Mills Lock | Plainfield | NJ | 7,060 | 40.6152 | -74.415 | 71,485 | Leisure centre manager | 1974-07-19 | d5fbec912a3031105745742c1a96c9f6 | 1,371,337,851 | 40.693639 | -75.233017 | 0 |
1,282,733 | 2020-06-15 23:10:52 | 3,583,293,909,206,278 | fraud_Schoen, Nienow and Bauch | personal_care | 12.27 | Deborah | Fisher | F | 1911 Fisher Brook | Kirtland Afb | NM | 87,117 | 35.0203 | -106.5503 | 310 | Surveyor, land/geomatics | 1978-09-30 | a5113495ebc77b245519ba5252cb0b00 | 1,371,337,852 | 34.325475 | -107.474787 | 0 |
1,282,734 | 2020-06-15 23:11:02 | 4,783,226,709,001 | fraud_Schneider, Hayes and Nikolaus | food_dining | 39 | Jessica | Garcia | F | 13108 Jennifer Passage | Mc Cracken | KS | 67,556 | 38.5957 | -99.554 | 320 | Film/video editor | 1961-04-22 | 18bbd5de0aee9b8700fc38b1c66fe855 | 1,371,337,862 | 37.966 | -100.22665 | 0 |
1,282,735 | 2020-06-15 23:11:07 | 2,283,743,876,903,625 | fraud_Heller PLC | health_fitness | 14.84 | Shannon | Williams | F | 9345 Spencer Junctions Suite 183 | Alpharetta | GA | 30,009 | 34.077 | -84.3033 | 165,556 | Prison officer | 1997-12-27 | 876455486c03bff72705a2e101e772ed | 1,371,337,867 | 33.65541 | -84.555486 | 0 |
1,282,736 | 2020-06-15 23:11:34 | 376,028,110,684,021 | fraud_Bogisich-Weimann | kids_pets | 48.8 | Aaron | Murray | M | 624 Hale Springs Apt. 572 | Meadville | MO | 64,659 | 39.7795 | -93.3014 | 964 | Tourist information centre manager | 1974-12-23 | 13a4b591c5a7c887e70348c51e26d896 | 1,371,337,894 | 39.01764 | -94.128877 | 0 |
1,282,737 | 2020-06-15 23:11:34 | 5,580,563,567,307,107 | fraud_Bauch-Blanda | entertainment | 72.88 | Stanley | Dickson | M | 078 Alex Fields | Smock | PA | 15,480 | 39.9961 | -79.7678 | 1,946 | Charity fundraiser | 1990-06-21 | 748531ff33e3c3e4c22d668b2481632d | 1,371,337,894 | 40.844075 | -79.30322 | 0 |
1,282,738 | 2020-06-15 23:11:42 | 345,060,451,158,891 | fraud_Ebert-Daugherty | travel | 9.68 | Brian | Perez | M | 78652 Scott Ports | Ashfield | MA | 1,330 | 42.5232 | -72.811 | 1,506 | Production assistant, radio | 1960-04-03 | d00e9c3331b71824e6743267d7fe718d | 1,371,337,902 | 41.963407 | -72.847215 | 0 |
1,282,739 | 2020-06-15 23:11:56 | 4,745,996,322,265 | fraud_Goldner, Kovacek and Abbott | grocery_pos | 52.3 | Carrie | Washington | F | 6114 Adams Harbor Suite 096 | Kingsford Heights | IN | 46,346 | 41.4802 | -86.6919 | 1,423 | Psychologist, forensic | 1998-10-07 | 0b6207b583d4ef25e5b8758e8ffdfcde | 1,371,337,916 | 41.883164 | -86.110325 | 0 |
1,282,740 | 2020-06-15 23:11:59 | 213,173,753,804,333 | fraud_Eichmann-Kilback | home | 120.44 | Joseph | Wagner | M | 822 Austin Spur | North Judson | IN | 46,366 | 41.2244 | -86.6966 | 5,791 | Doctor, general practice | 1959-10-07 | 9538591bc666f09ea467adc5ae0e57d1 | 1,371,337,919 | 41.935234 | -86.043044 | 0 |
1,282,741 | 2020-06-15 23:12:24 | 568,279,015,842 | fraud_Corwin-Romaguera | travel | 577.43 | Micheal | Hernandez | M | 6139 Mark Rapid Apt. 651 | Christine | ND | 58,015 | 46.5522 | -96.7909 | 291 | Television floor manager | 1991-05-01 | 7eb36947383a9bf71140e51e7d78c8d9 | 1,371,337,944 | 46.029417 | -96.133175 | 0 |
1,282,742 | 2020-06-15 23:13:10 | 30,560,609,640,617 | fraud_Pollich LLC | home | 10.17 | Michael | Olson | M | 558 Michael Estates | Luray | MO | 63,453 | 40.4931 | -91.8912 | 519 | Town planner | 1966-02-13 | 5cc16857f9be6043c9feaa01d60088e6 | 1,371,337,990 | 39.805214 | -92.42529 | 0 |
1,282,743 | 2020-06-15 23:13:27 | 213,112,402,583,773 | fraud_Roberts-Beahan | misc_pos | 18.93 | Ana | Howell | F | 4664 Sanchez Common Suite 930 | Bradley | SC | 29,819 | 34.0326 | -82.2027 | 1,523 | Research scientist (physical sciences) | 1984-06-03 | 62377ebd4d6bee2cb3fa0b7ce0c5b693 | 1,371,338,007 | 34.812865 | -81.23823 | 0 |
1,282,744 | 2020-06-15 23:13:58 | 213,141,712,584,544 | fraud_Watsica, Haag and Considine | shopping_pos | 8.77 | Margaret | Curtis | F | 742 Oneill Shore | Florence | MS | 39,073 | 32.153 | -90.1217 | 19,685 | Fine artist | 1984-12-24 | 624545bc7951e40a8696031fbe0a0bbb | 1,371,338,038 | 32.947025 | -89.953743 | 0 |
1,282,745 | 2020-06-15 23:14:03 | 4,935,858,973,307,492 | fraud_Pollich LLC | home | 73.02 | Lance | Wagner | M | 6003 Brady Shoal Apt. 449 | Irwinton | GA | 31,042 | 32.8088 | -83.174 | 1,841 | Film/video editor | 1975-06-01 | 37ea35a6c9b0057ede85f0b9dbfa89a7 | 1,371,338,043 | 32.975649 | -83.782178 | 0 |
1,282,746 | 2020-06-15 23:14:37 | 348,379,466,427,142 | fraud_Gottlieb Group | kids_pets | 39.64 | Michael | Rowe | M | 7428 Martinez Flats | Melbourne | FL | 32,935 | 28.1384 | -80.6524 | 139,650 | Database administrator | 1957-01-23 | 4796574ec11336b264364636368de807 | 1,371,338,077 | 28.99223 | -81.132225 | 0 |
1,282,747 | 2020-06-15 23:14:46 | 371,284,424,780,634 | fraud_Swift PLC | kids_pets | 40.27 | Jeremy | Moore | M | 574 Patricia Extensions | Lubbock | TX | 79,413 | 33.5466 | -101.8871 | 254,282 | Doctor, general practice | 1952-01-29 | e7ad31dc5a7b92489541aaf79b52d2f6 | 1,371,338,086 | 33.198877 | -100.927894 | 0 |
1,282,748 | 2020-06-15 23:14:58 | 676,195,318,214 | fraud_Waters-Cruickshank | health_fitness | 45.37 | Brandy | Quinn | F | 9734 Beard Fields Suite 885 | Altair | TX | 77,412 | 29.6047 | -96.5249 | 106 | Editor, film/video | 1983-07-24 | 87721aa497a4558dc4b1d96a0851507a | 1,371,338,098 | 30.210864 | -96.401706 | 0 |
1,282,749 | 2020-06-15 23:15:01 | 4,939,976,756,738,216 | fraud_Padberg-Rogahn | entertainment | 172.88 | Michelle | Johnston | F | 3531 Hamilton Highway | Roma | TX | 78,584 | 26.4215 | -99.0025 | 18,128 | IT trainer | 1990-11-07 | 54d37e7508128761ed8f6017b2d3cb0f | 1,371,338,101 | 25.558999 | -98.481841 | 0 |
1,282,750 | 2020-06-15 23:15:21 | 5,540,636,818,935,089 | fraud_Reilly and Sons | health_fitness | 61.05 | Kenneth | Foster | M | 329 Michael Extension | Lawrence | MA | 1,843 | 42.6911 | -71.1605 | 76,383 | Geoscientist | 1985-04-04 | c13aa49876cc62d7518e0b93d2257ccc | 1,371,338,121 | 42.935366 | -71.462204 | 0 |
1,282,751 | 2020-06-15 23:15:31 | 3,553,629,419,254,918 | fraud_Schoen Ltd | kids_pets | 47.3 | Sharon | Johnson | F | 7202 Jeffrey Mills | Conway | WA | 98,238 | 48.34 | -122.3456 | 85 | Research officer, political party | 1984-09-01 | 0d296889b338c2235e03deaded955592 | 1,371,338,131 | 48.995364 | -122.450168 | 0 |
1,282,752 | 2020-06-15 23:16:45 | 6,011,706,277,606,006 | fraud_Lubowitz-Walter | kids_pets | 113.01 | Scott | Sullivan | M | 776 Martin Ridge | Newton | NH | 3,858 | 42.8678 | -71.042 | 4,603 | Therapist, music | 1952-12-07 | 9410d66fd50ec7c3197cd14e801140e0 | 1,371,338,205 | 42.432114 | -70.43856 | 0 |
1,282,753 | 2020-06-15 23:17:19 | 30,328,384,440,870 | fraud_Turner LLC | travel | 3.66 | Helen | Campbell | F | 182 Sergio Summit Apt. 129 | Browning | MO | 64,630 | 40.029 | -93.1607 | 602 | Cytogeneticist | 1954-07-14 | 7fbc876b8b2bed9706c5583202294816 | 1,371,338,239 | 39.72086 | -92.329611 | 0 |
1,282,754 | 2020-06-15 23:17:32 | 3,598,304,579,370,089 | fraud_Hills, Hegmann and Schaefer | health_fitness | 17.11 | Vincent | Flowers | M | 0189 Emily Prairie | Wichita | KS | 67,232 | 37.6395 | -97.1714 | 409,656 | Heritage manager | 1985-12-27 | 5e0994cf5b0694d102abb894bf4800e3 | 1,371,338,252 | 37.174291 | -97.830091 | 0 |
1,282,755 | 2020-06-15 23:19:15 | 180,048,185,037,117 | fraud_Barrows PLC | shopping_pos | 2.21 | Mary | Wall | F | 2481 Mills Lock | Plainfield | NJ | 7,060 | 40.6152 | -74.415 | 71,485 | Leisure centre manager | 1974-07-19 | dc169cd33671c964b8f4c5b107a134dd | 1,371,338,355 | 40.774238 | -75.058007 | 0 |
1,282,756 | 2020-06-15 23:19:25 | 3,598,215,285,024,754 | fraud_Kautzer and Sons | personal_care | 3.96 | Ashley | Lopez | F | 9333 Valentine Point | Bellmore | NY | 11,710 | 40.6729 | -73.5365 | 34,496 | Librarian, public | 1970-10-21 | 3d915b19222d8232c03cc8260f4465c0 | 1,371,338,365 | 39.780785 | -72.853034 | 0 |
1,282,757 | 2020-06-15 23:19:36 | 377,026,671,291,680 | fraud_Effertz, Welch and Schowalter | entertainment | 46.24 | Jackie | Davis | F | 1898 Parker Fork Apt. 057 | Redford | MO | 63,665 | 37.3272 | -91.0243 | 241 | Investment analyst | 1974-10-27 | 7b3d91d1d33924da24447d7e599ffc82 | 1,371,338,376 | 37.787465 | -92.008364 | 0 |
1,282,758 | 2020-06-15 23:19:51 | 346,273,234,529,002 | fraud_Willms, Kris and Bergnaum | shopping_pos | 32.9 | Donna | Moreno | F | 32301 Albert River Suite 364 | Ronceverte | WV | 24,970 | 37.7418 | -80.4626 | 4,575 | Statistician | 1991-10-22 | f373197e0e4a0004d2eda77f839c6b08 | 1,371,338,391 | 38.688758 | -81.180922 | 0 |
1,282,759 | 2020-06-15 23:19:54 | 30,118,423,745,458 | fraud_Reilly LLC | home | 3.23 | Jared | Velazquez | M | 01479 Murray Circle | Matawan | NJ | 7,747 | 40.4109 | -74.238 | 30,770 | Drilling engineer | 1993-04-29 | e25ae412e233f13725c1a5c19ff2cdb0 | 1,371,338,394 | 40.778761 | -74.758336 | 0 |
1,282,760 | 2020-06-15 23:20:14 | 2,254,799,658,404,120 | fraud_Kihn-Schuster | food_dining | 62.75 | Barbara | Nelson | F | 7337 Browning Falls Suite 027 | Valdosta | GA | 31,605 | 30.946 | -83.2474 | 94,325 | Educational psychologist | 1987-09-08 | 88879acd7aa8b2b7e90664250b521dfa | 1,371,338,414 | 31.001201 | -83.034662 | 0 |
1,282,761 | 2020-06-15 23:21:48 | 4,634,955,908,138,648 | fraud_Gleason-Macejkovic | shopping_net | 9.43 | Mackenzie | Smith | F | 7178 Willis Drive | Hooper | NE | 68,031 | 41.6414 | -96.5232 | 1,745 | Engineer, automotive | 1973-12-26 | 8e9bb135ae0fd0da9017ff4330c10d84 | 1,371,338,508 | 42.282874 | -95.629834 | 0 |
1,282,762 | 2020-06-15 23:22:17 | 180,048,185,037,117 | fraud_Roob-Okuneva | health_fitness | 123.4 | Mary | Wall | F | 2481 Mills Lock | Plainfield | NJ | 7,060 | 40.6152 | -74.415 | 71,485 | Leisure centre manager | 1974-07-19 | a1c5c5994e61e02eaab2990e6b1db9c2 | 1,371,338,537 | 40.293981 | -73.469565 | 0 |
1,282,763 | 2020-06-15 23:22:20 | 6,550,399,784,335,736 | fraud_Zboncak LLC | food_dining | 31.93 | Harry | Mckee | M | 95351 Sullivan Viaduct Apt. 239 | Port Charlotte | FL | 33,981 | 26.9379 | -82.2388 | 79,008 | Quantity surveyor | 1984-08-31 | bfa075e3964201b1a309d1dda5a7ec9b | 1,371,338,540 | 27.295625 | -81.373692 | 0 |
1,282,764 | 2020-06-15 23:22:27 | 4,761,403,817,546,679,000 | fraud_Abbott-Steuber | personal_care | 91.77 | Diana | Jacobs | F | 69608 Perez Mountain Apt. 006 | Viola | AR | 72,583 | 36.3924 | -91.9932 | 1,679 | Psychiatric nurse | 1986-05-02 | 8da27514bde44bd401de9aff22e4e739 | 1,371,338,547 | 35.740027 | -92.770365 | 0 |
1,282,765 | 2020-06-15 23:23:02 | 4,689,147,265,057,949,000 | fraud_Lubowitz-Walter | kids_pets | 4.89 | Steven | Brooks | M | 2622 Reynolds Isle | Manley | NE | 68,403 | 40.9207 | -96.168 | 206 | Human resources officer | 1967-10-04 | 4f23e94d8a9d069736f8fe157d888f4f | 1,371,338,582 | 41.324201 | -97.119316 | 0 |
1,282,766 | 2020-06-15 23:23:23 | 213,186,551,511,454 | fraud_Ruecker-Mayert | kids_pets | 14.05 | Cody | Dean | M | 737 Thomas Wall Apt. 502 | West Bethel | ME | 4,286 | 44.402 | -70.8601 | 47 | Chief Operating Officer | 1951-03-31 | 6b40b06559e30caa1e13662d95d9ba05 | 1,371,338,603 | 45.293594 | -71.369754 | 0 |
1,282,767 | 2020-06-15 23:25:06 | 4,364,010,865,167,176 | fraud_Kilback and Sons | entertainment | 1.06 | Gary | Martinez | M | 03512 Jackson Ports | Reno | NV | 89,512 | 39.5483 | -119.7957 | 276,896 | Immunologist | 1997-03-12 | 935200f712d576b92c9653bc33672724 | 1,371,338,706 | 39.256168 | -120.694307 | 0 |
1,282,768 | 2020-06-15 23:25:10 | 4,464,457,352,619 | fraud_Champlin-Casper | home | 36.92 | Breanna | Rodriguez | F | 118 Cabrera Springs Apt. 105 | Lanark Village | FL | 32,323 | 29.8826 | -84.5964 | 217 | Television production assistant | 1990-01-24 | ba985a4402be290f1c364d56eb7441cd | 1,371,338,710 | 29.711529 | -85.050786 | 0 |
1,282,769 | 2020-06-15 23:25:12 | 3,540,210,836,308,425 | fraud_Witting, Beer and Ernser | home | 75.2 | Steven | Yoder | M | 94975 David Mews Apt. 316 | Summerfield | TX | 79,085 | 34.7437 | -102.5064 | 53 | Fisheries officer | 1992-06-19 | eead4fa95c9b27399351722b482c0587 | 1,371,338,712 | 35.085136 | -102.681201 | 0 |
1,282,770 | 2020-06-15 23:25:26 | 4,292,743,669,224,718,000 | fraud_McCullough, Hudson and Schuster | food_dining | 4.91 | Michael | Williams | M | 35822 Clayton Street Apt. 679 | Great Mills | MD | 20,634 | 38.2674 | -76.4954 | 5,927 | Art therapist | 1973-06-09 | 10d98af8b39dccedec7c3d0e5ef7d87e | 1,371,338,726 | 38.597268 | -76.484534 | 0 |
1,282,771 | 2020-06-15 23:25:33 | 3,575,789,281,659,026 | fraud_Leffler-Goldner | personal_care | 10.18 | Lindsay | Wilson | F | 7618 Gonzales Mission | Centerview | MO | 64,019 | 38.7897 | -93.8702 | 2,368 | Electronics engineer | 1989-07-17 | dec255f641086a3138309b7b9dbb188f | 1,371,338,733 | 37.951916 | -93.928001 | 0 |
1,282,772 | 2020-06-15 23:25:59 | 4,761,403,817,546,679,000 | fraud_Fisher Inc | shopping_net | 6.97 | Diana | Jacobs | F | 69608 Perez Mountain Apt. 006 | Viola | AR | 72,583 | 36.3924 | -91.9932 | 1,679 | Psychiatric nurse | 1986-05-02 | 9916770d8250c72f0e406f330e8cb968 | 1,371,338,759 | 37.346802 | -91.867903 | 0 |
1,282,773 | 2020-06-15 23:26:23 | 2,356,276,337,669,917 | fraud_Kris-Padberg | shopping_pos | 6.34 | Benjamin | Harris | M | 0881 Lori Pines | Chester | MD | 21,619 | 38.9583 | -76.2842 | 5,848 | Paediatric nurse | 1981-02-15 | 414b7ca6e269b0483a6eca46c51b3273 | 1,371,338,783 | 39.677636 | -75.766403 | 0 |
1,282,774 | 2020-06-15 23:26:40 | 180,058,696,935,600 | fraud_O'Hara-Wilderman | food_dining | 2.64 | Richard | Barnes | M | 1339 Johnson Landing Suite 007 | De Lancey | NY | 13,752 | 42.189 | -74.9229 | 782 | Chartered accountant | 2000-08-28 | 334c1ed26dd9d50e1b10cb15d3f2c31a | 1,371,338,800 | 42.206852 | -74.159755 | 0 |
1,282,775 | 2020-06-15 23:26:52 | 4,225,990,116,481,262,600 | fraud_Lowe, Dietrich and Erdman | kids_pets | 107.64 | Brian | Simpson | M | 2711 Duran Pines | Honokaa | HI | 96,727 | 20.0827 | -155.488 | 4,878 | Physiotherapist | 1966-12-03 | 3ee0c2a11910e8dbba78bb3cbfc38eaf | 1,371,338,812 | 19.785706 | -155.163272 | 0 |
1,282,776 | 2020-06-15 23:27:09 | 343,746,486,082,492 | fraud_Thiel-Thiel | entertainment | 56.41 | Jeffrey | Munoz | M | 836 Stephanie Union | Cedar | MI | 49,621 | 44.8605 | -85.8138 | 3,096 | Social research officer, government | 1975-10-11 | b638b04e8bd9e03105fb105dd9a7d8eb | 1,371,338,829 | 45.561871 | -85.553236 | 0 |
1,282,777 | 2020-06-15 23:27:21 | 30,501,624,614,310 | fraud_Kassulke PLC | shopping_net | 2.14 | Amanda | Smith | F | 180 Graves Shore | Scotia | SC | 29,939 | 32.6786 | -81.2455 | 302 | Magazine features editor | 1973-05-04 | fc89adfb89ae5ea47955008b042dc919 | 1,371,338,841 | 32.069052 | -81.775834 | 0 |
1,282,778 | 2020-06-15 23:28:02 | 373,905,417,449,658 | fraud_Pfeffer and Sons | shopping_pos | 378.22 | Sarah | Bishop | F | 554 Mcdonald Valley Apt. 539 | Meridian | TX | 76,665 | 31.929 | -97.6443 | 2,526 | Phytotherapist | 1970-11-12 | e1928ad85457402e216c03a9448b39f2 | 1,371,338,882 | 31.333796 | -97.295058 | 0 |
1,282,779 | 2020-06-15 23:28:32 | 30,404,291,151,692 | fraud_Reichert-Weissnat | travel | 1.29 | Savannah | Lewis | F | 537 Walker Freeway | North Tonawanda | NY | 14,120 | 43.0498 | -78.851 | 45,100 | Ambulance person | 1993-10-25 | 2723a8955b7669f23342bb2baa615908 | 1,371,338,912 | 43.018704 | -79.181485 | 0 |
1,282,780 | 2020-06-15 23:28:34 | 4,755,696,071,492 | fraud_Stiedemann Inc | misc_pos | 4.29 | Robert | Evans | M | 01892 Patricia Vista Apt. 828 | Sachse | TX | 75,048 | 32.9643 | -96.6012 | 20,328 | Site engineer | 1985-06-20 | 8840870fc20aa984efaf7f27f3d94277 | 1,371,338,914 | 31.965279 | -96.968153 | 0 |
1,282,781 | 2020-06-15 23:28:35 | 349,612,764,943,496 | fraud_McDermott, Osinski and Morar | home | 84.97 | Xavier | Beltran | M | 61107 Edwards Dam Apt. 463 | Big Creek | KY | 40,914 | 37.1046 | -83.5706 | 467 | Psychologist, forensic | 1984-06-04 | 6ebded665f13670f7e739558b2847d9b | 1,371,338,915 | 37.695285 | -83.117971 | 0 |
1,282,782 | 2020-06-15 23:29:23 | 3,589,289,942,931,264 | fraud_Hettinger, McCullough and Fay | home | 5.97 | Paula | Estrada | F | 350 Stacy Glens | Spencer | SD | 57,374 | 43.7557 | -97.5936 | 343 | Development worker, international aid | 1972-03-05 | 188cb6f5b8c68e76ceae7ac22b1b5754 | 1,371,338,963 | 43.976028 | -97.989781 | 0 |
1,282,783 | 2020-06-15 23:29:23 | 581,686,439,828 | fraud_Zboncak Ltd | food_dining | 1.16 | Larry | House | M | 911 Sabrina Trafficway | Cochranton | PA | 16,314 | 41.5205 | -80.0573 | 5,507 | Retail merchandiser | 1973-07-28 | ffc55c7cbc0f05b6324791e2c3cd3056 | 1,371,338,963 | 41.219141 | -80.401542 | 0 |
1,282,784 | 2020-06-15 23:29:34 | 4,908,846,471,916,297 | fraud_Kozey-McDermott | travel | 9.79 | Lauren | Torres | F | 03030 White Lakes | Grandview | TX | 76,050 | 32.2779 | -97.2351 | 5,875 | Radiographer, therapeutic | 1992-07-24 | e410060f5ca715fdf73e43402be5ac29 | 1,371,338,974 | 32.533585 | -97.299842 | 0 |
1,282,785 | 2020-06-15 23:29:39 | 4,514,242,065,619,750 | fraud_Kassulke Inc | entertainment | 124.04 | Janet | Carpenter | F | 9870 Collins Flat | Laramie | WY | 82,072 | 41.4247 | -105.4781 | 35,371 | Pilot, airline | 1988-09-02 | 3d5bcebf327e209b06577c8bb2032bf5 | 1,371,338,979 | 41.914819 | -105.821197 | 0 |
1,282,786 | 2020-06-15 23:29:51 | 2,288,813,824,604,479 | fraud_O'Connell, Botsford and Hand | home | 35.37 | Barbara | Norman | F | 6278 Stephanie Unions | New York City | NY | 10,039 | 40.8265 | -73.9383 | 1,577,385 | Herbalist | 1981-08-29 | 7401d892dc1f619b9c264e9d3ba73287 | 1,371,338,991 | 40.9928 | -73.222586 | 0 |
1,282,787 | 2020-06-15 23:31:14 | 30,561,214,688,470 | fraud_Weimann-Lockman | kids_pets | 8.92 | Gina | Morrison | F | 41851 Victor Drives Suite 219 | Allentown | PA | 18,103 | 40.5891 | -75.4645 | 166,081 | Scientist, research (maths) | 1998-10-01 | a3cf1a0fb878ec408d2946867610e548 | 1,371,339,074 | 41.011266 | -75.224549 | 0 |
1,282,788 | 2020-06-15 23:31:19 | 3,514,897,282,719,543 | fraud_Walter, Hettinger and Kessler | personal_care | 34.18 | Steven | Faulkner | M | 841 Cheryl Centers Suite 115 | Farmington | NY | 14,425 | 42.958 | -77.3083 | 10,717 | Cytogeneticist | 1952-10-13 | 1382fe0c670f169600c06f04124f9aa0 | 1,371,339,079 | 42.017798 | -77.270519 | 0 |
1,282,789 | 2020-06-15 23:31:23 | 374,656,033,243,756 | fraud_O'Reilly, Mohr and Purdy | home | 65.7 | David | Lewis | M | 1499 Michael Rue | Arlington | VA | 22,213 | 38.8954 | -77.1633 | 207,410 | Mudlogger | 1984-07-03 | fed1fbd1e841a5a8fb3ea2742e144781 | 1,371,339,083 | 39.303764 | -77.996582 | 0 |
1,282,790 | 2020-06-15 23:31:45 | 571,465,035,400 | fraud_Haley, Batz and Auer | health_fitness | 75.44 | Louis | Fisher | M | 45654 Hess Rest | Fort Washakie | WY | 82,514 | 43.0048 | -108.8964 | 1,645 | Freight forwarder | 1976-02-26 | 61ea2acf83a403bff865475124b690fd | 1,371,339,105 | 43.363326 | -109.804647 | 0 |
1,282,791 | 2020-06-15 23:31:55 | 213,161,231,269,724 | fraud_Quitzon-Goyette | home | 34.64 | Alyssa | Morgan | F | 622 Robin Run Suite 764 | Gadsden | AL | 35,901 | 34.048 | -85.9246 | 67,082 | Physiological scientist | 1963-02-09 | 1e9acc1c95ffb32b50d6a9833470c2a8 | 1,371,339,115 | 34.999929 | -85.870824 | 0 |
1,282,792 | 2020-06-15 23:32:12 | 3,587,960,728,692,500 | fraud_Kassulke PLC | shopping_net | 16.51 | 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 | 5ee487c7b6e65ec5022201ff5caa765c | 1,371,339,132 | 41.92558 | -96.551164 | 0 |
1,282,793 | 2020-06-15 23:32:28 | 4,198,470,814,557 | fraud_McCullough, Hudson and Schuster | food_dining | 66.57 | Christie | Williamson | F | 519 Jerry Views | Avoca | IA | 51,521 | 41.4768 | -95.3509 | 2,036 | Engineering geologist | 1971-08-20 | 3e0d5711a8ced2a127ed7ae2c1da9498 | 1,371,339,148 | 41.840004 | -95.649917 | 0 |
1,282,794 | 2020-06-15 23:33:04 | 3,575,789,281,659,026 | fraud_Jakubowski Inc | home | 10.13 | Lindsay | Wilson | F | 7618 Gonzales Mission | Centerview | MO | 64,019 | 38.7897 | -93.8702 | 2,368 | Electronics engineer | 1989-07-17 | 64a4dbb10fcaba124b6f8887b6d04b8a | 1,371,339,184 | 39.256222 | -94.769523 | 0 |
1,282,795 | 2020-06-15 23:33:30 | 4,181,833,256,558,614,000 | fraud_Erdman-Schaden | personal_care | 6.61 | Jessica | Potter | F | 7600 Stephen Course Suite 031 | Red River | NM | 87,558 | 36.6659 | -105.4694 | 606 | Surveyor, land/geomatics | 1988-09-06 | 05ee6fe8578d2e995a9ac8e449ac5a36 | 1,371,339,210 | 35.873759 | -106.298785 | 0 |
1,282,796 | 2020-06-15 23:33:43 | 4,239,436,242,473 | fraud_Weber, Thiel and Hammes | kids_pets | 46.99 | James | Leon | M | 826 Benjamin Stravenue | Alexandria | VA | 22,311 | 38.832 | -77.12 | 321,490 | Scientist, biomedical | 1991-10-04 | 1698c6ca33c19f9da8c152c7d1134732 | 1,371,339,223 | 39.075783 | -77.52437 | 0 |
1,282,797 | 2020-06-15 23:33:48 | 3,560,797,065,840,735 | fraud_Kuhn LLC | shopping_pos | 2.82 | Janet | Turner | F | 0925 Lang Extensions | Shields | ND | 58,569 | 46.1838 | -101.2589 | 77 | Film/video editor | 1989-12-17 | 96214c3271dcfc373cde89898bc0524e | 1,371,339,228 | 45.612917 | -101.79672 | 0 |
1,282,798 | 2020-06-15 23:33:50 | 3,511,378,610,369,890 | fraud_Kuhic, Bins and Pfeffer | shopping_net | 6.83 | James | Cooper | M | 663 Ramirez Trace Apt. 951 | Huntsville | AL | 35,811 | 34.7789 | -86.5438 | 190,178 | Television production assistant | 1973-04-01 | 855a5b6f17b594e206dd2d0dc2dd10e8 | 1,371,339,230 | 35.337055 | -87.127358 | 0 |
1,282,799 | 2020-06-15 23:33:59 | 38,295,635,583,927 | fraud_Johnson, Runolfsdottir and Mayer | misc_net | 4.12 | Candice | Brown | F | 9412 Harris Mews | O Brien | TX | 79,539 | 33.3749 | -99.8473 | 178 | Warden/ranger | 1983-06-14 | 69cd9813f2cf31b99824730d6dd5f655 | 1,371,339,239 | 34.313381 | -100.312099 | 0 |
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