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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,282,800 | 2020-06-15 23:34:10 | 3,502,088,871,723,054 | fraud_Stoltenberg-Beatty | shopping_pos | 8.97 | Scott | Martin | M | 31472 Cody Place Suite 740 | Kensington | MD | 20,895 | 39.0298 | -77.0793 | 19,054 | Operations geologist | 1976-09-08 | 110db6d223a8c209bfc37445502011bd | 1,371,339,250 | 38.718904 | -77.31379 | 0 |
1,282,801 | 2020-06-15 23:34:17 | 676,148,621,961 | fraud_Pollich LLC | home | 108.65 | Jennifer | Vega | F | 91644 Crystal Drives | Eagarville | IL | 62,023 | 39.1118 | -89.7855 | 91 | Materials engineer | 1962-11-18 | 5e50956fbd3d36820bac3e7c656c02df | 1,371,339,257 | 38.288447 | -89.822708 | 0 |
1,282,802 | 2020-06-15 23:35:31 | 675,909,898,057 | fraud_Padberg-Sauer | home | 54.3 | Christopher | Henry | M | 1198 Robert Stravenue Apt. 479 | Armonk | NY | 10,504 | 41.136 | -73.7009 | 7,987 | Television/film/video producer | 1964-03-16 | a3848009ecbd1c7528b006780f835a3a | 1,371,339,331 | 41.839787 | -73.682877 | 0 |
1,282,803 | 2020-06-15 23:36:01 | 3,577,578,023,716,568 | fraud_Bechtelar-Rippin | food_dining | 88.59 | Debbie | Hughes | F | 0182 Owens Burgs Suite 480 | Diamond | OH | 44,412 | 41.0935 | -81.0425 | 2,644 | Engineer, biomedical | 1983-08-25 | 99dd970d551847b6154552e62f548886 | 1,371,339,361 | 41.812753 | -80.123009 | 0 |
1,282,804 | 2020-06-15 23:36:14 | 4,116,554,952,971,686 | fraud_Kozey-Kuhlman | personal_care | 3.71 | Bridget | Bowen | F | 49120 Regina Island Apt. 170 | Port Saint Lucie | FL | 34,953 | 27.2625 | -80.3793 | 181,438 | Primary school teacher | 1934-03-19 | 5d34eb36a3740d959c2921f5eaa9bc2b | 1,371,339,374 | 27.570579 | -81.278168 | 0 |
1,282,805 | 2020-06-15 23:36:15 | 4,745,996,322,265 | fraud_Mohr-Bayer | shopping_net | 4.76 | Carrie | Washington | F | 6114 Adams Harbor Suite 096 | Kingsford Heights | IN | 46,346 | 41.4802 | -86.6919 | 1,423 | Psychologist, forensic | 1998-10-07 | 80e3595077d5423fe358b31884227f84 | 1,371,339,375 | 41.676924 | -86.465001 | 0 |
1,282,806 | 2020-06-15 23:36:17 | 30,501,624,614,310 | fraud_Schuppe-Schuppe | food_dining | 3.83 | Amanda | Smith | F | 180 Graves Shore | Scotia | SC | 29,939 | 32.6786 | -81.2455 | 302 | Magazine features editor | 1973-05-04 | d1772716a9b2da75d1cb78533da3c7f3 | 1,371,339,377 | 33.352282 | -82.101004 | 0 |
1,282,807 | 2020-06-15 23:36:26 | 4,067,137,330,196,900 | fraud_Herzog Ltd | misc_pos | 12.83 | Christina | Eaton | F | 3256 Brooks Field | Eldridge | AL | 35,554 | 33.9315 | -87.6194 | 1,186 | Politician's assistant | 1986-11-12 | 119fca811483bd795403f1e610c3ed6d | 1,371,339,386 | 33.33429 | -87.530756 | 0 |
1,282,808 | 2020-06-15 23:36:53 | 567,868,110,212 | fraud_Dickinson Ltd | personal_care | 23.24 | Dawn | Tucker | F | 789 Herring Manors | Houston | TX | 77,007 | 29.7736 | -95.4034 | 2,906,700 | Copywriter, advertising | 1984-12-16 | 0aca59d2028f92618b9508a6cc65c930 | 1,371,339,413 | 30.052063 | -94.775046 | 0 |
1,282,809 | 2020-06-15 23:37:07 | 30,561,214,688,470 | fraud_Heathcote LLC | shopping_net | 206.85 | Gina | Morrison | F | 41851 Victor Drives Suite 219 | Allentown | PA | 18,103 | 40.5891 | -75.4645 | 166,081 | Scientist, research (maths) | 1998-10-01 | 9fd8b31fc517bb9e246f265695ba5405 | 1,371,339,427 | 41.170298 | -75.826942 | 0 |
1,282,810 | 2020-06-15 23:37:12 | 3,590,736,522,064,285 | fraud_Marvin-Lind | personal_care | 35.85 | Kimberly | Gonzalez | F | 72966 Shannon Pass Apt. 391 | Bauxite | AR | 72,011 | 34.5091 | -92.4828 | 4,074 | Scientist, audiological | 1975-12-20 | 159ea84d859291bee3e2f6ac8b20194e | 1,371,339,432 | 35.058716 | -92.872374 | 0 |
1,282,811 | 2020-06-15 23:37:17 | 4,492,491,748,959,010 | fraud_Friesen Ltd | health_fitness | 75.21 | Jonathan | Byrd | M | 5554 Mack Meadows | Premier | WV | 24,878 | 37.3752 | -81.6539 | 337 | Advice worker | 1986-10-17 | f43fe4ab8cd2b6d1533a6708debaea82 | 1,371,339,437 | 37.417598 | -82.380322 | 0 |
1,282,812 | 2020-06-15 23:37:20 | 345,389,171,551,808 | fraud_Hyatt, Russel and Gleichner | health_fitness | 66.64 | Justin | Fowler | M | 5569 Phillips Neck Apt. 003 | Coffeeville | MS | 38,922 | 33.9215 | -89.6782 | 3,451 | Financial trader | 1984-05-19 | db309c55311dc970e5f259a78e3151d5 | 1,371,339,440 | 33.417267 | -89.40358 | 0 |
1,282,813 | 2020-06-15 23:37:22 | 180,040,027,502,291 | fraud_Jast and Sons | food_dining | 47.1 | Mary | Schmidt | F | 022 Moore Island | New York City | NY | 10,162 | 40.7699 | -73.9511 | 1,577,385 | Audiological scientist | 1957-12-29 | 32efaa6f3f63d7f25477c1ae62feb732 | 1,371,339,442 | 41.561557 | -74.903386 | 0 |
1,282,814 | 2020-06-15 23:37:29 | 30,238,755,902,988 | fraud_Volkman PLC | food_dining | 12.1 | Danielle | Yu | F | 5395 Colon Burgs Suite 037 | Thrall | TX | 76,578 | 30.592 | -97.2893 | 1,766 | Press sub | 1976-01-02 | a56d0de0ec7b77820e527b54e5f31ef3 | 1,371,339,449 | 31.099429 | -97.513971 | 0 |
1,282,815 | 2020-06-15 23:37:46 | 6,011,626,928,491,360 | fraud_McDermott, Osinski and Morar | home | 26.99 | Heather | Roberts | F | 62934 Maria Cliffs Suite 350 | Bethel Springs | TN | 38,315 | 35.2289 | -88.644 | 3,876 | Senior tax professional/tax inspector | 1960-11-19 | 2909877779b5f24eca6f32dcf22e98dc | 1,371,339,466 | 34.46564 | -87.931964 | 0 |
1,282,816 | 2020-06-15 23:37:58 | 3,577,578,023,716,568 | fraud_Koss, McLaughlin and Mayer | food_dining | 8.6 | Debbie | Hughes | F | 0182 Owens Burgs Suite 480 | Diamond | OH | 44,412 | 41.0935 | -81.0425 | 2,644 | Engineer, biomedical | 1983-08-25 | 7eddbd97a707b3d78311af15880e30c1 | 1,371,339,478 | 40.880621 | -81.962213 | 0 |
1,282,817 | 2020-06-15 23:37:59 | 630,425,673,344 | fraud_Ankunding-Carroll | travel | 1.88 | Bryan | Miller | M | 411 Laurie Fords | Cass | WV | 24,927 | 38.388 | -79.9906 | 365 | Special effects artist | 1970-03-14 | d5e4ad23806d446d89439df56410e59f | 1,371,339,479 | 39.368485 | -79.60854 | 0 |
1,282,818 | 2020-06-15 23:38:15 | 4,904,681,492,230,012 | fraud_Kautzer and Sons | personal_care | 35.61 | Lisa | Lowe | F | 574 David Locks Suite 207 | Cottekill | NY | 12,419 | 41.8467 | -74.1038 | 722 | Comptroller | 1990-10-19 | ad114beb0c7e8f8a9beff55415097858 | 1,371,339,495 | 42.839564 | -74.24679 | 0 |
1,282,819 | 2020-06-15 23:38:32 | 346,273,234,529,002 | fraud_Haag-Blanda | food_dining | 77.47 | Donna | Moreno | F | 32301 Albert River Suite 364 | Ronceverte | WV | 24,970 | 37.7418 | -80.4626 | 4,575 | Statistician | 1991-10-22 | 707088ef4c29aa01cd5b47bfd17f0a24 | 1,371,339,512 | 36.972379 | -80.633172 | 0 |
1,282,820 | 2020-06-15 23:38:45 | 3,520,550,088,202,337 | fraud_Kerluke-Abshire | shopping_net | 1.29 | Micheal | Walters | M | 15315 Vaughn Park Suite 356 | Hovland | MN | 55,606 | 47.8342 | -90.0476 | 272 | Freight forwarder | 2001-07-05 | 2ea3dcbbf8ba8a4d8f6e33d5a844c65c | 1,371,339,525 | 48.226608 | -90.511848 | 0 |
1,282,821 | 2020-06-15 23:38:45 | 342,952,484,382,519 | fraud_Maggio-Fahey | misc_pos | 82.63 | Kayla | Jones | F | 6033 Young Track Suite 804 | East Canaan | CT | 6,024 | 42.0158 | -73.2913 | 647 | Comptroller | 1987-09-26 | f20b5418b1409ef7aac609d72308824e | 1,371,339,525 | 42.958044 | -73.667204 | 0 |
1,282,822 | 2020-06-15 23:39:25 | 3,585,052,663,373,890 | fraud_Ziemann-Waters | health_fitness | 76.96 | Jeffery | Brown | M | 296 Maria Street | West Eaton | NY | 13,484 | 42.8546 | -75.6605 | 176 | Science writer | 1963-12-28 | 04f4c9a3a82cd0acc368ca9589a451c0 | 1,371,339,565 | 42.997514 | -76.445398 | 0 |
1,282,823 | 2020-06-15 23:39:56 | 4,836,998,673,805,450 | fraud_Yost, Schamberger and Windler | kids_pets | 36.19 | Susan | Hardy | F | 516 Brown Parks | Manistique | MI | 49,854 | 46.0062 | -86.2555 | 6,469 | Trade mark attorney | 1979-04-12 | e0bd2cdce3dc86146ee3aab180c925c4 | 1,371,339,596 | 46.85044 | -86.437771 | 0 |
1,282,824 | 2020-06-15 23:40:22 | 4,181,833,256,558,614,000 | fraud_Weimann-Lockman | kids_pets | 8.73 | Jessica | Potter | F | 7600 Stephen Course Suite 031 | Red River | NM | 87,558 | 36.6659 | -105.4694 | 606 | Surveyor, land/geomatics | 1988-09-06 | bd51e5eae05d0c61b778610b530d95d0 | 1,371,339,622 | 35.736813 | -105.462265 | 0 |
1,282,825 | 2020-06-15 23:40:29 | 6,011,724,471,098,086 | fraud_Wilkinson Ltd | entertainment | 70.28 | Ann | Lawson | F | 144 Evans Islands Apt. 683 | Burbank | WA | 99,323 | 46.1966 | -118.9017 | 3,684 | Musician | 1981-11-29 | 6c41653e9b1e7131b22577c286743893 | 1,371,339,629 | 46.079578 | -119.178453 | 0 |
1,282,826 | 2020-06-15 23:41:04 | 3,534,093,764,340,240 | fraud_Welch, Rath and Koepp | entertainment | 126.8 | Jeremy | White | M | 9443 Cynthia Court Apt. 038 | Boulder | MT | 59,632 | 46.2306 | -112.1138 | 1,939 | Patent attorney | 1967-01-12 | 4e159486ce77e919fef0d9477c2f7937 | 1,371,339,664 | 45.350629 | -111.256882 | 0 |
1,282,827 | 2020-06-15 23:41:14 | 3,577,578,023,716,568 | fraud_Kertzmann LLC | health_fitness | 7.05 | Debbie | Hughes | F | 0182 Owens Burgs Suite 480 | Diamond | OH | 44,412 | 41.0935 | -81.0425 | 2,644 | Engineer, biomedical | 1983-08-25 | be53afc7124d67ba5505117120cda852 | 1,371,339,674 | 41.920802 | -81.434222 | 0 |
1,282,828 | 2020-06-15 23:41:20 | 213,126,662,687,660 | fraud_Yost, Schamberger and Windler | kids_pets | 29.99 | Christopher | Luna | M | 242 Brian Mountain | Laredo | TX | 78,040 | 27.5155 | -99.4986 | 248,858 | Video editor | 1971-01-28 | ef996518fa34c9aba9d157678a27c3e7 | 1,371,339,680 | 28.463969 | -99.722411 | 0 |
1,282,829 | 2020-06-15 23:41:20 | 4,424,338,559,877,976 | fraud_Bechtelar-Rippin | food_dining | 70.89 | Denise | Barnett | F | 23220 Eaton Harbors | Kirby | OH | 43,330 | 40.813 | -83.4196 | 118 | Private music teacher | 1957-11-12 | 917b4b830945cd190d0d7e5cd363fbaf | 1,371,339,680 | 40.817679 | -83.721896 | 0 |
1,282,830 | 2020-06-15 23:41:24 | 2,252,055,259,910,912 | fraud_Upton PLC | entertainment | 77.54 | Jason | Hernandez | M | 220 Frank Gardens | Hewitt | WI | 54,441 | 44.6437 | -90.1031 | 828 | Arts development officer | 1991-08-19 | 8386057a3262687bc9bff46d44235c9d | 1,371,339,684 | 45.398464 | -90.768557 | 0 |
1,282,831 | 2020-06-15 23:41:35 | 571,465,035,400 | fraud_Bahringer, Bergnaum and Quitzon | home | 71.29 | Louis | Fisher | M | 45654 Hess Rest | Fort Washakie | WY | 82,514 | 43.0048 | -108.8964 | 1,645 | Freight forwarder | 1976-02-26 | 47e4dc1211d088317eb72c1e0832f748 | 1,371,339,695 | 42.155457 | -108.597201 | 0 |
1,282,832 | 2020-06-15 23:41:36 | 3,595,111,028,444,131 | fraud_Weber and Sons | food_dining | 18.97 | Jeffery | Sanders | M | 5278 Sarah Station Apt. 009 | Cardwell | MO | 63,829 | 36.0434 | -90.2907 | 1,120 | Television floor manager | 1957-04-17 | 86e90f4fc13dafced0b9f340607bc4f6 | 1,371,339,696 | 36.318129 | -90.515735 | 0 |
1,282,833 | 2020-06-15 23:41:36 | 30,428,204,673,351 | fraud_Romaguera, Wehner and Tromp | kids_pets | 49.21 | Greg | Villarreal | M | 2851 Foster Shoals | Schaefferstown | PA | 17,088 | 40.3087 | -76.2963 | 823 | Gaffer | 1982-07-02 | ebd83db3eeb9098d7f67b624bf727e1a | 1,371,339,696 | 39.763875 | -76.200836 | 0 |
1,282,834 | 2020-06-15 23:41:39 | 6,011,724,471,098,086 | fraud_Nolan-Williamson | kids_pets | 18.95 | Ann | Lawson | F | 144 Evans Islands Apt. 683 | Burbank | WA | 99,323 | 46.1966 | -118.9017 | 3,684 | Musician | 1981-11-29 | ef2e986bfc83f5e84061e7501b1b2dbb | 1,371,339,699 | 45.269927 | -118.811647 | 0 |
1,282,835 | 2020-06-15 23:41:59 | 3,575,789,281,659,026 | fraud_Kozey-Kuhlman | personal_care | 28.61 | Lindsay | Wilson | F | 7618 Gonzales Mission | Centerview | MO | 64,019 | 38.7897 | -93.8702 | 2,368 | Electronics engineer | 1989-07-17 | 4d6d4028e0465c1fc0bb75e9549a1f22 | 1,371,339,719 | 39.390224 | -93.434612 | 0 |
1,282,836 | 2020-06-15 23:42:14 | 6,564,459,919,350,820 | fraud_Gibson-Deckow | entertainment | 18.81 | Douglas | Willis | M | 619 Jeremy Garden Apt. 681 | Benton | WI | 53,803 | 42.5545 | -90.3508 | 1,306 | Public relations officer | 1958-09-10 | 422a0da6b54763c61549affe34c3974b | 1,371,339,734 | 41.763208 | -89.852209 | 0 |
1,282,837 | 2020-06-15 23:42:21 | 4,158,945,090,781,624 | fraud_Kutch-Wilderman | home | 90.94 | Justin | Bell | M | 5323 Walker Island | Pittsburgh | PA | 15,217 | 40.4308 | -79.9205 | 687,276 | Scientist, marine | 1973-10-19 | cf8b48bb66967c2e506ab05345866e5f | 1,371,339,741 | 40.43046 | -80.151183 | 0 |
1,282,838 | 2020-06-15 23:42:22 | 377,264,520,876,399 | fraud_Streich, Rolfson and Wilderman | kids_pets | 27.88 | Kara | Miles | F | 2076 Thomas Roads Suite 970 | Cassatt | SC | 29,032 | 34.3424 | -80.5 | 4,424 | Lawyer | 1961-07-31 | c6c84e48d39737e93f3964118ba2ddb1 | 1,371,339,742 | 34.502351 | -80.132821 | 0 |
1,282,839 | 2020-06-15 23:42:30 | 4,364,010,865,167,176 | fraud_Waelchi-Wolf | kids_pets | 12.7 | Gary | Martinez | M | 03512 Jackson Ports | Reno | NV | 89,512 | 39.5483 | -119.7957 | 276,896 | Immunologist | 1997-03-12 | a2e5e74fbc04fc6ec8bab69dd100517a | 1,371,339,750 | 38.899963 | -120.379589 | 0 |
1,282,840 | 2020-06-15 23:42:46 | 30,150,717,898,388 | fraud_Lesch, D'Amore and Brown | food_dining | 61.01 | Raymond | Lloyd | M | 5930 Rebecca Bridge Apt. 444 | Paint Rock | AL | 35,764 | 34.7031 | -86.3068 | 653 | Paediatric nurse | 1966-06-19 | de02a8995c0ece78c787dd6f89f99389 | 1,371,339,766 | 34.870307 | -86.957554 | 0 |
1,282,841 | 2020-06-15 23:42:49 | 4,969,856,774,088,583 | fraud_Swaniawski, Nitzsche and Welch | health_fitness | 23.14 | Jacqueline | Prince | F | 27823 Andrew Underpass Suite 948 | Metairie | LA | 70,003 | 29.9975 | -90.2146 | 137,067 | Advertising account planner | 1951-12-04 | 6f23837a574a1e21816361d77689e586 | 1,371,339,769 | 30.696951 | -89.867907 | 0 |
1,282,842 | 2020-06-15 23:42:54 | 2,248,735,346,244,816 | fraud_Hirthe-Beier | health_fitness | 8.49 | Jacob | Weber | M | 29156 Mark Park Apt. 108 | Utica | KS | 67,584 | 38.6411 | -100.138 | 269 | Product/process development scientist | 1962-11-11 | 9861e69bf0715041a0db95d45b728e02 | 1,371,339,774 | 39.472729 | -100.612661 | 0 |
1,282,843 | 2020-06-15 23:42:58 | 3,590,736,522,064,285 | fraud_Streich Ltd | home | 25.56 | Kimberly | Gonzalez | F | 72966 Shannon Pass Apt. 391 | Bauxite | AR | 72,011 | 34.5091 | -92.4828 | 4,074 | Scientist, audiological | 1975-12-20 | 4ad00a28e60ab3c1ed6b281898abe213 | 1,371,339,778 | 34.001153 | -93.478075 | 0 |
1,282,844 | 2020-06-15 23:43:04 | 4,477,156,602,511,939,600 | fraud_Bahringer, Osinski and Block | food_dining | 90.38 | Angela | Ross | F | 0107 Clements Point | American Fork | UT | 84,003 | 40.3928 | -111.7941 | 42,384 | Futures trader | 1992-12-29 | 79bdba417cc856031e902c33d8205912 | 1,371,339,784 | 40.316351 | -111.241444 | 0 |
1,282,845 | 2020-06-15 23:43:36 | 3,546,897,637,165,774 | fraud_Turcotte, Batz and Buckridge | health_fitness | 100.23 | Kayla | Obrien | F | 7921 Robert Port Suite 343 | Prairie Hill | TX | 76,678 | 31.6591 | -96.8094 | 263 | Barrister | 1956-05-30 | 65ae4bcd9f873f62b90ec80a015b48ea | 1,371,339,816 | 31.338667 | -96.537203 | 0 |
1,282,846 | 2020-06-15 23:43:49 | 371,226,440,126,102 | fraud_Powlowski-Weimann | food_dining | 4.48 | 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 | 4e5693c01666e1e523b4f6744011c4b1 | 1,371,339,829 | 38.648235 | -89.284652 | 0 |
1,282,847 | 2020-06-15 23:43:58 | 6,506,116,513,503,136 | fraud_Kuphal-Toy | food_dining | 22.46 | Kimberly | Rice | F | 63991 Destiny Rue Apt. 651 | Tyler | TX | 75,703 | 32.2768 | -95.3031 | 144,160 | Sports development officer | 1984-05-04 | 26387f05f339e49da6caa8016704b3b5 | 1,371,339,838 | 31.720727 | -95.332247 | 0 |
1,282,848 | 2020-06-15 23:44:17 | 4,400,011,257,587,662,000 | fraud_Kautzer and Sons | personal_care | 16.39 | Marissa | Powell | F | 474 Allen Haven | North Loup | NE | 68,859 | 41.4972 | -98.7858 | 509 | Nurse, children's | 1980-09-15 | e24b9e55b5afd82a2bd462e1705dddda | 1,371,339,857 | 42.109307 | -99.175686 | 0 |
1,282,849 | 2020-06-15 23:44:21 | 3,583,793,405,872,580 | fraud_Waelchi Inc | kids_pets | 39.86 | Beth | Lambert | F | 6447 Johnson Estates Apt. 986 | Roosevelt | OK | 73,564 | 34.847 | -98.9836 | 551 | Amenity horticulturist | 1970-09-27 | caf83b533391c0200699a7126ff6c458 | 1,371,339,861 | 34.233297 | -99.142154 | 0 |
1,282,850 | 2020-06-15 23:44:29 | 4,826,655,832,045,236 | fraud_Wilkinson LLC | personal_care | 97.62 | Tami | Forbes | F | 5204 Robinson Plaza Suite 897 | Barnstable | MA | 2,630 | 41.6983 | -70.3001 | 1,850 | Counselling psychologist | 1963-12-29 | 25c554f84fb1f7d7cde34c9022909489 | 1,371,339,869 | 40.717741 | -70.604045 | 0 |
1,282,851 | 2020-06-15 23:44:36 | 4,908,846,471,916,297 | fraud_Dare, Fritsch and Zboncak | health_fitness | 54.91 | Lauren | Torres | F | 03030 White Lakes | Grandview | TX | 76,050 | 32.2779 | -97.2351 | 5,875 | Radiographer, therapeutic | 1992-07-24 | d26dd5fb414288c62115c57c8b91a1ed | 1,371,339,876 | 31.398873 | -97.292866 | 0 |
1,282,852 | 2020-06-15 23:44:45 | 4,266,200,684,857,219 | fraud_Kulas Group | health_fitness | 25.82 | Joshua | Bryant | M | 5452 Patricia Inlet Apt. 280 | Nelson | NE | 68,961 | 40.201 | -98.0684 | 732 | Television/film/video producer | 1956-12-13 | afbf3575b8c614a4ad5a79a5052cd2d8 | 1,371,339,885 | 40.389972 | -98.024537 | 0 |
1,282,853 | 2020-06-15 23:45:09 | 4,725,673,654,161,314 | fraud_Skiles LLC | home | 44.07 | Alex | White | M | 874 Fred Knolls Apt. 609 | Orient | NY | 11,957 | 41.1437 | -72.2879 | 743 | Video editor | 1968-09-19 | a02275927b7de0e407e131bef264d5a4 | 1,371,339,909 | 41.382144 | -71.710373 | 0 |
1,282,854 | 2020-06-15 23:46:01 | 3,533,742,182,628,021 | fraud_Conroy-Emard | food_dining | 1.09 | Robert | Haynes | M | 857 Aaron Circles Suite 398 | Johns Island | SC | 29,455 | 32.8357 | -79.8217 | 20,478 | Materials engineer | 1997-06-04 | fd3b4a2e15b67dbe67d442971b15eb47 | 1,371,339,961 | 32.316787 | -79.362475 | 0 |
1,282,855 | 2020-06-15 23:46:21 | 213,156,747,557,083 | fraud_Reilly and Sons | health_fitness | 100.04 | Adam | Santos | M | 725 Jo Trace Apt. 102 | Glendale | CA | 91,206 | 34.1556 | -118.2322 | 172,817 | Advertising account planner | 1982-07-30 | 844c9ae27d6b78f14d2558a0a9a687f8 | 1,371,339,981 | 35.010299 | -118.00837 | 0 |
1,282,856 | 2020-06-15 23:46:29 | 2,383,461,948,823,908 | fraud_Bins-Tillman | entertainment | 37.25 | Patrick | Vaughan | M | 651 Miller Common | Parsonsfield | ME | 4,047 | 43.745 | -70.9092 | 1,892 | Audiological scientist | 1956-03-02 | ddee9816024bde545254f76ace6be9f0 | 1,371,339,989 | 43.376115 | -70.28938 | 0 |
1,282,857 | 2020-06-15 23:46:50 | 4,173,950,183,554,608 | fraud_Roberts, Daniel and Macejkovic | kids_pets | 64.69 | Stephen | Marshall | M | 47144 Roberts Keys | Monmouth Beach | NJ | 7,750 | 40.333 | -73.9809 | 3,279 | Health promotion specialist | 1978-10-05 | 3188b5966931dba05362d724d7445a09 | 1,371,340,010 | 40.472175 | -73.496498 | 0 |
1,282,858 | 2020-06-15 23:47:00 | 30,551,643,947,183 | fraud_Reichel LLC | personal_care | 72.12 | Morgan | Smith | F | 1441 Bradley Place | Grover | NC | 28,073 | 35.1836 | -81.4552 | 5,621 | Toxicologist | 1973-11-14 | ca102df6ca394e0a0c568ee1f037ae12 | 1,371,340,020 | 34.943122 | -81.609248 | 0 |
1,282,859 | 2020-06-15 23:47:20 | 4,635,330,563,105,903 | fraud_Tillman LLC | travel | 8 | Christina | Rose | F | 1984 Taylor Island Suite 836 | Falls Church | VA | 22,046 | 38.8856 | -77.1802 | 116,155 | Chartered accountant | 1983-07-10 | 3f229b49ab83a63ed6ad98bb9fef9b02 | 1,371,340,040 | 39.413699 | -77.376591 | 0 |
1,282,860 | 2020-06-15 23:47:23 | 4,642,255,475,285,942 | fraud_Williamson LLC | misc_pos | 1.25 | Sabrina | Johnson | F | 320 Nicholson Orchard | Thompson | UT | 84,540 | 38.9999 | -109.615 | 46 | Surveyor, minerals | 1987-04-23 | cc954e3c6dd35bc72a4ebc45194e122c | 1,371,340,043 | 39.578613 | -109.032194 | 0 |
1,282,861 | 2020-06-15 23:47:41 | 371,284,424,780,634 | fraud_Kutch-Ferry | home | 39.81 | Jeremy | Moore | M | 574 Patricia Extensions | Lubbock | TX | 79,413 | 33.5466 | -101.8871 | 254,282 | Doctor, general practice | 1952-01-29 | 1e504bf7c7256afa384767b78a898059 | 1,371,340,061 | 33.158896 | -101.909878 | 0 |
1,282,862 | 2020-06-15 23:48:04 | 2,713,913,904,780,408 | fraud_Baumbach Ltd | personal_care | 59.89 | Jacqueline | Howard | F | 4511 Choi Lock | Delhi | LA | 71,232 | 32.3929 | -91.4714 | 6,581 | Multimedia programmer | 1964-02-13 | 50112d5b6bb3920d2f4d4d1ba0e2d590 | 1,371,340,084 | 32.147087 | -91.29607 | 0 |
1,282,863 | 2020-06-15 23:48:58 | 639,077,309,909 | fraud_Medhurst, Cartwright and Ebert | personal_care | 39.63 | Justin | Carter | M | 853 Miller Bypass Suite 802 | Broomfield | CO | 80,021 | 39.8854 | -105.1139 | 92,337 | Engineer, electronics | 1967-10-18 | 68e85e4f0f459ab6409ec7dd2e3c0dfe | 1,371,340,138 | 38.990976 | -105.611364 | 0 |
1,282,864 | 2020-06-15 23:48:59 | 30,551,643,947,183 | fraud_Pollich LLC | home | 98.64 | Morgan | Smith | F | 1441 Bradley Place | Grover | NC | 28,073 | 35.1836 | -81.4552 | 5,621 | Toxicologist | 1973-11-14 | be563ae19dfcdc7d686b1fe15f575e3b | 1,371,340,139 | 34.577893 | -82.303746 | 0 |
1,282,865 | 2020-06-15 23:49:01 | 2,576,709,887,791,552 | fraud_Fadel-Hilpert | health_fitness | 29.06 | 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 | 5032adbee12d162e6e936ff73e151f23 | 1,371,340,141 | 32.291437 | -116.357159 | 0 |
1,282,866 | 2020-06-15 23:49:07 | 2,264,937,662,466,770 | fraud_Schuppe, Nolan and Hoeger | shopping_pos | 8.18 | Juan | Sherman | M | 5939 Garcia Forges Suite 297 | San Antonio | TX | 78,214 | 29.3641 | -98.4924 | 1,595,797 | Land | 1995-10-17 | c36354fa839e35dbf15a40bb285f7d91 | 1,371,340,147 | 29.812502 | -99.089611 | 0 |
1,282,867 | 2020-06-15 23:50:24 | 6,011,504,998,544,485 | fraud_Turcotte, McKenzie and Koss | entertainment | 27.76 | Ashley | Whitney | F | 4038 Smith Avenue | Jones | AL | 36,749 | 32.5104 | -86.8138 | 1,089 | Materials engineer | 1971-11-02 | d6bf7a884abb81761af2d3ddcd629fae | 1,371,340,224 | 33.400591 | -87.729266 | 0 |
1,282,868 | 2020-06-15 23:50:28 | 639,023,984,367 | fraud_Fisher-Schowalter | shopping_net | 2.14 | Destiny | Lowe | F | 79472 Stevens Trace Apt. 120 | Hannawa Falls | NY | 13,647 | 44.6087 | -74.9732 | 69 | Chief Executive Officer | 1991-06-05 | 5fac57b40dcaca52702c230da55d0d6f | 1,371,340,228 | 45.202885 | -75.885639 | 0 |
1,282,869 | 2020-06-15 23:51:26 | 36,485,887,555,770 | fraud_Lubowitz-Walter | kids_pets | 54.67 | Michael | Gross | M | 230 Ryan Tunnel Apt. 025 | Fulton | OH | 43,321 | 40.4971 | -82.8342 | 267 | Facilities manager | 2005-01-29 | 67fa263a166ed811fbf981f94f6b2160 | 1,371,340,286 | 39.619906 | -82.198606 | 0 |
1,282,870 | 2020-06-15 23:52:47 | 2,288,813,824,604,479 | fraud_Schoen Ltd | kids_pets | 59.49 | Barbara | Norman | F | 6278 Stephanie Unions | New York City | NY | 10,039 | 40.8265 | -73.9383 | 1,577,385 | Herbalist | 1981-08-29 | 5438728fccb4f6f2d8b126304893b92f | 1,371,340,367 | 40.341598 | -74.407423 | 0 |
1,282,871 | 2020-06-15 23:52:48 | 2,254,799,658,404,120 | fraud_Sporer-Keebler | personal_care | 21.09 | Barbara | Nelson | F | 7337 Browning Falls Suite 027 | Valdosta | GA | 31,605 | 30.946 | -83.2474 | 94,325 | Educational psychologist | 1987-09-08 | 262684a12900321a39df6d77fb49d46d | 1,371,340,368 | 31.083186 | -83.650636 | 0 |
1,282,872 | 2020-06-15 23:52:49 | 38,057,513,087,029 | fraud_Bahringer-Streich | food_dining | 1.66 | Marissa | Clark | F | 2677 Byrd Village Suite 035 | San Jose | CA | 95,148 | 37.3304 | -121.7913 | 973,849 | Geoscientist | 1997-01-18 | 3a320d3a24b2fa51cabd02f912bc0dd5 | 1,371,340,369 | 38.198428 | -122.287286 | 0 |
1,282,873 | 2020-06-15 23:53:10 | 503,886,119,844 | fraud_Hills-Boyer | personal_care | 21.86 | Cameron | Johns | M | 9383 Garrison Inlet Apt. 548 | Freeport | ME | 4,032 | 43.857 | -70.1031 | 7,879 | Nurse, children's | 1949-12-22 | 6758e3ad8fdc6d35f4047ed0ce4ebc85 | 1,371,340,390 | 44.202194 | -69.73379 | 1 |
1,282,874 | 2020-06-15 23:53:21 | 4,266,200,684,857,219 | fraud_Jakubowski Inc | home | 5.72 | Joshua | Bryant | M | 5452 Patricia Inlet Apt. 280 | Nelson | NE | 68,961 | 40.201 | -98.0684 | 732 | Television/film/video producer | 1956-12-13 | 08132ff667f9ee9e7a42760dad9e8023 | 1,371,340,401 | 41.090425 | -98.442706 | 0 |
1,282,875 | 2020-06-15 23:54:15 | 630,441,765,090 | fraud_Jakubowski Group | food_dining | 3.71 | Susan | Washington | F | 759 Erin Mount Suite 956 | May | TX | 76,857 | 31.9571 | -98.9656 | 1,791 | Corporate investment banker | 1965-07-26 | 67740f230645d81b1824ad4d8d508a90 | 1,371,340,455 | 31.506797 | -98.957895 | 0 |
1,282,876 | 2020-06-15 23:54:32 | 213,124,978,348,176 | fraud_Goldner-Lemke | entertainment | 110.04 | Steven | Arnold | M | 079 Chelsea Rest | Belfast | NY | 14,711 | 42.32 | -78.0943 | 1,766 | Mechanical engineer | 1962-06-04 | e50ad83e5929ddbaed2f90f727fef37c | 1,371,340,472 | 43.317867 | -77.330355 | 0 |
1,282,877 | 2020-06-15 23:54:44 | 4,727,244,663,135,968 | fraud_Shanahan-Lehner | personal_care | 129.46 | Mary | Lewis | F | 118 Justin Extension | Bay Minette | AL | 36,507 | 30.8635 | -87.7644 | 19,090 | Science writer | 1929-05-30 | ea2d23bd12937479f4e03a9b1f364b11 | 1,371,340,484 | 31.078754 | -87.614494 | 0 |
1,282,878 | 2020-06-15 23:54:46 | 2,283,743,876,903,625 | fraud_Kihn, Abernathy and Douglas | shopping_net | 7.47 | Shannon | Williams | F | 9345 Spencer Junctions Suite 183 | Alpharetta | GA | 30,009 | 34.077 | -84.3033 | 165,556 | Prison officer | 1997-12-27 | e7e72970cca8061276837ebc62237d0f | 1,371,340,486 | 35.076076 | -84.82423 | 0 |
1,282,879 | 2020-06-15 23:54:58 | 213,156,747,557,083 | fraud_Balistreri-Nader | misc_pos | 119.15 | Adam | Santos | M | 725 Jo Trace Apt. 102 | Glendale | CA | 91,206 | 34.1556 | -118.2322 | 172,817 | Advertising account planner | 1982-07-30 | 205511e04626c8f3041f1b102747de52 | 1,371,340,498 | 33.169315 | -117.548957 | 0 |
1,282,880 | 2020-06-15 23:55:14 | 4,908,846,471,916,297 | fraud_Auer-West | shopping_net | 1,430.44 | Lauren | Torres | F | 03030 White Lakes | Grandview | TX | 76,050 | 32.2779 | -97.2351 | 5,875 | Radiographer, therapeutic | 1992-07-24 | 3b8507e306c5da46ae22c3fbd93783d8 | 1,371,340,514 | 31.491948 | -97.100723 | 0 |
1,282,881 | 2020-06-15 23:55:41 | 6,011,366,578,560,244 | fraud_Swaniawski, Lowe and Robel | shopping_pos | 8.69 | Adam | Stark | M | 0912 Mark Fields Apt. 080 | Mc Veytown | PA | 17,051 | 40.5046 | -77.7186 | 4,653 | Nutritional therapist | 1997-07-01 | 19cce45d19e7eba29480a4fecffd88eb | 1,371,340,541 | 40.911172 | -78.279714 | 0 |
1,282,882 | 2020-06-15 23:55:41 | 36,192,615,525,683 | fraud_Haley, Batz and Auer | health_fitness | 63 | Susan | Garcia | F | 582 Rodriguez Wells | Albuquerque | NM | 87,109 | 35.1506 | -106.569 | 641,349 | Civil Service administrator | 1976-04-11 | 0d3ded90550ac7d49032b2ad50bdcd0a | 1,371,340,541 | 35.391492 | -106.044267 | 0 |
1,282,883 | 2020-06-15 23:55:47 | 4,514,242,065,619,750 | fraud_Armstrong, Walter and Gottlieb | food_dining | 61.18 | Janet | Carpenter | F | 9870 Collins Flat | Laramie | WY | 82,072 | 41.4247 | -105.4781 | 35,371 | Pilot, airline | 1988-09-02 | fc550f7213965251b7da02f4db825dc5 | 1,371,340,547 | 40.603321 | -105.497226 | 0 |
1,282,884 | 2020-06-15 23:56:02 | 3,525,590,521,269,779 | fraud_Klocko, Runolfsdottir and Breitenberg | health_fitness | 48.14 | Scott | Fuller | M | 861 Karen Common | Haw River | NC | 27,258 | 36.0424 | -79.3242 | 6,006 | Paramedic | 1984-07-20 | 27ae7b334d548559dcc4df3535fcf523 | 1,371,340,562 | 36.038458 | -78.85329 | 0 |
1,282,885 | 2020-06-15 23:56:50 | 36,722,699,017,270 | fraud_Kihn, Brakus and Goyette | personal_care | 23.4 | Jessica | Perez | F | 8172 Robertson Parkways Suite 072 | Superior | AZ | 85,173 | 33.2887 | -111.0985 | 2,872 | Petroleum engineer | 1987-10-28 | 8ac73b3c74047e194930633098292205 | 1,371,340,610 | 32.627382 | -110.780775 | 0 |
1,282,886 | 2020-06-15 23:56:56 | 6,011,366,578,560,244 | fraud_Schuppe LLC | entertainment | 31.64 | Adam | Stark | M | 0912 Mark Fields Apt. 080 | Mc Veytown | PA | 17,051 | 40.5046 | -77.7186 | 4,653 | Nutritional therapist | 1997-07-01 | d8bd76b4197a715eb9afe448cf563697 | 1,371,340,616 | 41.221056 | -77.193664 | 0 |
1,282,887 | 2020-06-15 23:57:20 | 4,822,367,783,500,458 | fraud_Durgan, Gislason and Spencer | home | 33.63 | Christopher | Farrell | M | 97070 Anderson Land | Haines City | FL | 33,844 | 28.0758 | -81.5929 | 33,804 | Exercise physiologist | 1991-01-01 | 6486e311aef2863bb705c9932c9e9fb8 | 1,371,340,640 | 28.482273 | -81.466116 | 0 |
1,282,888 | 2020-06-15 23:57:30 | 3,589,255,887,819,806 | fraud_Kihn, Abernathy and Douglas | shopping_net | 9.38 | David | Miller | M | 622 Bradley Knoll Apt. 758 | Hancock | MD | 21,750 | 39.6991 | -78.1762 | 3,766 | Press photographer | 1984-02-14 | 21687fbf5a09e7b30d30c65853a1abbc | 1,371,340,650 | 40.308125 | -78.517411 | 0 |
1,282,889 | 2020-06-15 23:57:41 | 180,031,190,491,743 | fraud_Renner Ltd | home | 63.24 | Becky | Mckinney | F | 250 Benjamin Hill Apt. 026 | Mobile | AL | 36,617 | 30.7145 | -88.0918 | 270,712 | Surveyor, land/geomatics | 1972-01-05 | 84f0cc54f9dca316d11633b290e6076b | 1,371,340,661 | 31.686847 | -89.089209 | 0 |
1,282,890 | 2020-06-15 23:57:48 | 180,042,946,491,150 | fraud_Gibson-Deckow | entertainment | 50.54 | Charles | Robles | M | 3337 Lisa Divide | Saint Petersburg | FL | 33,710 | 27.7898 | -82.7243 | 341,043 | Engineer, land | 1989-02-28 | 2e307e8790513333ccbce04d8bb7d0ff | 1,371,340,668 | 27.793577 | -83.284377 | 0 |
1,282,891 | 2020-06-15 23:57:49 | 213,178,765,398,315 | fraud_Moore, Williamson and Emmerich | home | 21.33 | Alan | Colon | M | 748 Bryan Fields Suite 935 | Riverton | WY | 82,501 | 43.0351 | -108.2024 | 19,408 | Lecturer, higher education | 1993-09-11 | b6c163fea317f888e28cbce777df5187 | 1,371,340,669 | 43.945954 | -107.451433 | 0 |
1,282,892 | 2020-06-15 23:58:15 | 340,953,839,692,349 | fraud_Bashirian Group | shopping_net | 384.18 | Tyler | Wright | M | 615 Clarke Spring Apt. 172 | Warren | MI | 48,088 | 42.5164 | -82.9832 | 134,056 | Doctor, hospital | 1980-05-18 | b2869a0836184ba5db531e8b8c62e336 | 1,371,340,695 | 41.75641 | -83.671428 | 0 |
1,282,893 | 2020-06-15 23:58:32 | 2,288,813,824,604,479 | fraud_Waelchi-Wolf | kids_pets | 40.33 | Barbara | Norman | F | 6278 Stephanie Unions | New York City | NY | 10,039 | 40.8265 | -73.9383 | 1,577,385 | Herbalist | 1981-08-29 | 0e9a2d14ca3cc0444939eb441ace5bc0 | 1,371,340,712 | 41.685487 | -73.905906 | 0 |
1,282,894 | 2020-06-15 23:58:37 | 3,566,094,707,272,327 | fraud_Weimann-Lockman | kids_pets | 24.79 | Kristina | Stewart | F | 47029 Jimmy Tunnel Apt. 106 | Newhall | CA | 91,321 | 34.3795 | -118.523 | 34,882 | Health physicist | 1971-04-25 | b86d9f300de1c72cf68370b28690bedf | 1,371,340,717 | 34.652115 | -118.504247 | 0 |
1,282,895 | 2020-06-15 23:58:45 | 630,451,534,402 | fraud_McCullough LLC | misc_pos | 3.21 | Rachel | Daniels | F | 561 Little Plain Apt. 738 | Wetmore | MI | 49,895 | 46.3535 | -86.6345 | 765 | Immunologist | 1972-06-12 | ef590a9d74205fab399ff1499c0c06f3 | 1,371,340,725 | 45.551787 | -86.807234 | 0 |
1,282,896 | 2020-06-15 23:58:55 | 180,014,262,259,255 | fraud_Marvin-Lind | personal_care | 14.2 | Brianna | Page | F | 0043 Henry Plaza | Brantley | AL | 36,009 | 31.571 | -86.2743 | 2,566 | Exercise physiologist | 1958-06-26 | af9574f4405efacf90a7a098430aa4ce | 1,371,340,735 | 31.357657 | -85.582235 | 0 |
1,282,897 | 2020-06-15 23:58:58 | 6,011,652,924,285,713 | fraud_Kub PLC | personal_care | 127.19 | Kathryn | Smith | F | 19838 Tonya Prairie Apt. 947 | Rocky Mount | MO | 65,072 | 38.2911 | -92.7059 | 1,847 | Tax inspector | 1988-10-26 | fca841f2d98eb5bb899eca4ef094cc6b | 1,371,340,738 | 37.468268 | -93.128045 | 0 |
1,282,898 | 2020-06-15 23:59:02 | 4,561,546,772,499 | fraud_Kihn-Fritsch | food_dining | 8.99 | Daniel | Briggs | M | 7118 Jessica Unions Apt. 789 | Moriarty | NM | 87,035 | 34.9889 | -106.0609 | 7,268 | Therapist, art | 1988-08-04 | 4148999359536ef38f80a9c746818cef | 1,371,340,742 | 34.445102 | -105.876707 | 0 |
1,282,899 | 2020-06-15 23:59:38 | 3,523,843,138,706,408 | fraud_Auer LLC | personal_care | 32.83 | Grace | Williams | F | 28812 Charles Mill Apt. 628 | Plantersville | AL | 36,758 | 32.6176 | -86.9475 | 1,412 | Drilling engineer | 1970-11-20 | adf64c0df3eb2687237b0c1268049a4a | 1,371,340,778 | 31.680722 | -87.637171 | 0 |
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