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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,289,600 | 2020-06-18 14:56:50 | 676,148,621,961 | fraud_Sporer-Keebler | personal_care | 136.37 | Jennifer | Vega | F | 91644 Crystal Drives | Eagarville | IL | 62,023 | 39.1118 | -89.7855 | 91 | Materials engineer | 1962-11-18 | 9053a544bcb52600221d67e8da256dd6 | 1,371,567,410 | 38.868253 | -89.514964 | 0 |
1,289,601 | 2020-06-18 14:57:14 | 6,011,438,889,172,900 | fraud_Satterfield-Lowe | travel | 7.3 | Allison | Allen | F | 40624 Rebecca Spurs | De Witt | AR | 72,042 | 34.2853 | -91.3336 | 5,161 | Electrical engineer | 1993-04-08 | 652b1ba9e19eb54c74538a0615033fe5 | 1,371,567,434 | 34.889243 | -91.92643 | 0 |
1,289,602 | 2020-06-18 14:58:29 | 213,148,039,875,802 | fraud_Lynch-Wisozk | home | 81.04 | Jill | Jacobs | F | 034 Kimberly Mountains | Brandon | FL | 33,510 | 27.9551 | -82.2966 | 79,613 | Environmental consultant | 1978-11-30 | f77800de9a9c343cf2dad8b5e7886f6c | 1,371,567,509 | 27.464623 | -82.375235 | 0 |
1,289,603 | 2020-06-18 14:58:51 | 2,712,209,726,293,386 | fraud_Schoen Ltd | kids_pets | 121.42 | Jenna | Brooks | F | 50872 Alex Plain Suite 088 | Baton Rouge | LA | 70,808 | 30.4066 | -91.1468 | 378,909 | Designer, furniture | 1977-02-22 | bc50bb3e032f86d6bcfbd1198d032cbe | 1,371,567,531 | 31.346633 | -91.292842 | 0 |
1,289,604 | 2020-06-18 14:58:52 | 3,577,663,406,369,449 | fraud_Waelchi-Wolf | kids_pets | 25.67 | Cody | Hooper | M | 7233 John Parks | Lepanto | AR | 72,354 | 35.6069 | -90.3359 | 2,470 | Counselling psychologist | 1968-10-06 | 3f7bb254c9d2edb22e98ce49eef3bd9f | 1,371,567,532 | 35.826919 | -90.544605 | 0 |
1,289,605 | 2020-06-18 14:58:57 | 4,755,696,071,492 | fraud_Brown Inc | kids_pets | 26.12 | Robert | Evans | M | 01892 Patricia Vista Apt. 828 | Sachse | TX | 75,048 | 32.9643 | -96.6012 | 20,328 | Site engineer | 1985-06-20 | 2b965a382046059b34aecd2fcb6241c0 | 1,371,567,537 | 32.064111 | -97.139658 | 0 |
1,289,606 | 2020-06-18 14:59:46 | 3,560,697,798,177,746 | fraud_Lowe, Dietrich and Erdman | kids_pets | 174.33 | Matthew | Young | M | 8840 Miller Port Suite 645 | Indian Wells | CA | 92,210 | 33.7163 | -116.3381 | 4,677 | Learning mentor | 1955-05-06 | 844ed2a362c5088d47e26e8081e998c9 | 1,371,567,586 | 32.849385 | -116.747177 | 0 |
1,289,607 | 2020-06-18 15:00:13 | 180,058,696,935,600 | fraud_Dare-Gibson | health_fitness | 7.5 | Richard | Barnes | M | 1339 Johnson Landing Suite 007 | De Lancey | NY | 13,752 | 42.189 | -74.9229 | 782 | Chartered accountant | 2000-08-28 | 4da15b5fdb2321164b4c2514d13c3abc | 1,371,567,613 | 41.572782 | -74.982896 | 0 |
1,289,608 | 2020-06-18 15:01:46 | 5,559,857,416,065,248 | fraud_Kling, Howe and Schneider | home | 59.77 | Jack | Hill | M | 5916 Susan Bridge Apt. 939 | Grenada | CA | 96,038 | 41.6125 | -122.5258 | 589 | Systems analyst | 1945-12-21 | 8bd85c8ff88622c2eee3d664544f7fc8 | 1,371,567,706 | 40.721692 | -122.897982 | 0 |
1,289,609 | 2020-06-18 15:02:25 | 630,425,673,344 | fraud_Rau-Grant | kids_pets | 10.25 | Bryan | Miller | M | 411 Laurie Fords | Cass | WV | 24,927 | 38.388 | -79.9906 | 365 | Special effects artist | 1970-03-14 | c9e581509210f44cf39e7d6a91f1d4ad | 1,371,567,745 | 37.840546 | -80.926679 | 0 |
1,289,610 | 2020-06-18 15:02:38 | 3,500,969,075,198,072 | fraud_Sawayn PLC | shopping_pos | 101.82 | Kenneth | Sanchez | M | 0110 Ashley Forest | Tekoa | WA | 99,033 | 47.2271 | -117.0819 | 895 | Clothing/textile technologist | 1999-05-31 | dd2ac5a753d562554f8bc8996515bee9 | 1,371,567,758 | 47.656856 | -116.884603 | 0 |
1,289,611 | 2020-06-18 15:04:12 | 4,839,043,708,100,390 | fraud_Dietrich-Fadel | health_fitness | 26.36 | Meredith | Campbell | F | 043 Hanson Turnpike | Hedrick | IA | 52,563 | 41.1826 | -92.3097 | 1,583 | Geochemist | 1999-06-28 | 886d7d0bfbf7122901d26448a9b05988 | 1,371,567,852 | 40.745244 | -93.200531 | 0 |
1,289,612 | 2020-06-18 15:04:26 | 4,653,879,239,169,997 | fraud_Schroeder, Wolff and Hermiston | travel | 8.35 | Monica | Tucker | F | 302 Christina Islands | Smiths Grove | KY | 42,171 | 37.0581 | -86.1938 | 6,841 | Therapist, sports | 1999-06-06 | 1d7184f64ed06316393a826e22cdcd5f | 1,371,567,866 | 36.265558 | -85.730647 | 0 |
1,289,613 | 2020-06-18 15:05:02 | 4,587,657,402,165,341,700 | fraud_Witting, Beer and Ernser | home | 2.02 | Amber | Lewis | F | 6296 John Keys Suite 858 | Pembroke Township | IL | 60,958 | 41.0646 | -87.5917 | 2,135 | Psychotherapist, child | 2004-05-08 | 4a50e154aab77356826c407a707ef65d | 1,371,567,902 | 41.5617 | -87.009801 | 0 |
1,289,614 | 2020-06-18 15:05:31 | 4,254,074,738,931,278 | fraud_Grimes LLC | entertainment | 6.63 | Gary | Hall | M | 69085 Short Shores | Allentown | NY | 14,707 | 42.0737 | -78.0594 | 239 | Radio producer | 1956-05-02 | 8235d93bf9444cccaee52a7a4c9ad46e | 1,371,567,931 | 41.474323 | -77.935853 | 0 |
1,289,615 | 2020-06-18 15:05:56 | 4,707,867,759,656,333 | fraud_Douglas-White | entertainment | 23.92 | Susan | Shah | F | 9016 Jordan Bypass Apt. 516 | Cranks | KY | 40,820 | 36.7558 | -83.1838 | 581 | Psychologist, counselling | 1967-02-04 | 2dd26c17481670b61f2d10a99c60fe94 | 1,371,567,956 | 37.21735 | -83.174984 | 0 |
1,289,616 | 2020-06-18 15:07:26 | 6,011,109,736,646,996 | fraud_Gottlieb Group | kids_pets | 9.38 | 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 | 126f771c2e4fc0dc84787c3d54ac05fd | 1,371,568,046 | 33.88496 | -78.44622 | 0 |
1,289,617 | 2020-06-18 15:08:22 | 3,589,255,887,819,806 | fraud_Reichert-Weissnat | travel | 107.6 | David | Miller | M | 622 Bradley Knoll Apt. 758 | Hancock | MD | 21,750 | 39.6991 | -78.1762 | 3,766 | Press photographer | 1984-02-14 | 1c8253bfe1a229bff3cd718d77db764d | 1,371,568,102 | 39.761146 | -77.595406 | 0 |
1,289,618 | 2020-06-18 15:08:27 | 5,559,857,416,065,248 | fraud_Osinski Inc | personal_care | 122.4 | Jack | Hill | M | 5916 Susan Bridge Apt. 939 | Grenada | CA | 96,038 | 41.6125 | -122.5258 | 589 | Systems analyst | 1945-12-21 | 806a2120cec7297645b32618b13c4d92 | 1,371,568,107 | 41.510743 | -121.760218 | 0 |
1,289,619 | 2020-06-18 15:08:51 | 30,235,438,713,303 | fraud_Rau-Grant | kids_pets | 9.09 | James | Baldwin | M | 3603 Mitchell Court | Winfield | WV | 25,213 | 38.5072 | -81.89 | 5,512 | Exhibition designer | 1980-03-24 | 2f7cff596b3937d0cc3b68b8409eaa91 | 1,371,568,131 | 38.031816 | -82.688656 | 0 |
1,289,620 | 2020-06-18 15:11:25 | 4,836,998,673,805,450 | fraud_Zulauf LLC | personal_care | 41.74 | Susan | Hardy | F | 516 Brown Parks | Manistique | MI | 49,854 | 46.0062 | -86.2555 | 6,469 | Trade mark attorney | 1979-04-12 | 09e602cb9cfb3ad30336c7202156eb94 | 1,371,568,285 | 46.436485 | -86.752615 | 0 |
1,289,621 | 2020-06-18 15:12:03 | 4,178,097,073,221,156 | fraud_Parker-Kunde | personal_care | 50.07 | Jill | Flores | F | 639 Cruz Islands | Baroda | MI | 49,101 | 41.9488 | -86.4913 | 3,104 | Horticulturist, commercial | 1981-03-29 | 2cecda05d8e9de84fc2aec014b8c14b9 | 1,371,568,323 | 42.40573 | -86.485215 | 0 |
1,289,622 | 2020-06-18 15:12:03 | 4,681,601,008,538,160 | fraud_Greenholt, O'Hara and Balistreri | shopping_net | 266.08 | Tammy | Davis | F | 77663 Colleen Freeway | Moundsville | WV | 26,041 | 39.9148 | -80.731 | 16,183 | Physiotherapist | 1977-08-12 | fe361fefb60917e71c58025256458d14 | 1,371,568,323 | 40.578598 | -80.280082 | 0 |
1,289,623 | 2020-06-18 15:12:05 | 4,379,260,813,815,979,500 | fraud_Little, Gutmann and Lynch | shopping_net | 4.01 | Thomas | Jenkins | M | 93914 Gregory Via | Oakland | CA | 94,619 | 37.7878 | -122.1884 | 381,459 | Barista | 1974-01-03 | f46b7c95824cae38ba09932ce50af277 | 1,371,568,325 | 38.773675 | -121.500076 | 0 |
1,289,624 | 2020-06-18 15:12:51 | 2,242,542,703,101,233 | fraud_Frami Group | entertainment | 113.1 | Samuel | Jenkins | M | 43235 Mckenzie Views Apt. 837 | Westport | KY | 40,077 | 38.4921 | -85.4524 | 564 | Pensions consultant | 1996-04-10 | ddd21483f0c2f50734d96522fac3dab6 | 1,371,568,371 | 38.56465 | -85.512182 | 0 |
1,289,625 | 2020-06-18 15:13:42 | 5,130,484,058,948,421 | fraud_O'Connell, Botsford and Hand | home | 72.38 | Ronald | White | M | 25713 Hamilton Grove Apt. 903 | Beaverdam | OH | 45,808 | 40.8314 | -83.9758 | 349 | Museum/gallery conservator | 1978-12-25 | 40ae77a52eaa39d6ce080ff254fab832 | 1,371,568,422 | 40.017845 | -83.27051 | 0 |
1,289,626 | 2020-06-18 15:14:29 | 4,681,601,008,538,160 | fraud_Beier-Hyatt | shopping_pos | 7.83 | Tammy | Davis | F | 77663 Colleen Freeway | Moundsville | WV | 26,041 | 39.9148 | -80.731 | 16,183 | Physiotherapist | 1977-08-12 | 7c04cee8b2316dff7e7e53bcbd7240a5 | 1,371,568,469 | 39.567831 | -80.164177 | 0 |
1,289,627 | 2020-06-18 15:14:56 | 3,596,217,206,093,829 | fraud_Schoen Ltd | kids_pets | 33.48 | Sara | Ramirez | F | 23843 Scott Island | Birmingham | IA | 52,535 | 40.8626 | -91.9534 | 888 | Camera operator | 1988-03-25 | f338fa0a56a48c50d89ddf69a2d23735 | 1,371,568,496 | 40.108877 | -91.121411 | 0 |
1,289,628 | 2020-06-18 15:15:27 | 3,573,030,041,201,292 | fraud_Baumbach Ltd | personal_care | 17.43 | Joanne | Williams | F | 3638 Marsh Union | Altonah | UT | 84,002 | 40.3207 | -110.436 | 302 | Sales professional, IT | 1990-01-17 | 812b567a9bf59a11da078547b5b87b85 | 1,371,568,527 | 40.988381 | -109.458082 | 0 |
1,289,629 | 2020-06-18 15:16:57 | 345,933,964,507,467 | fraud_Brown Inc | kids_pets | 12.25 | Carol | Dillon | F | 27479 Reeves Dale | Whaleyville | MD | 21,872 | 38.4121 | -75.2811 | 718 | Regulatory affairs officer | 1985-03-19 | f22b8d912ecac2217dc5f5882fd1d9c1 | 1,371,568,617 | 38.381236 | -75.80012 | 0 |
1,289,630 | 2020-06-18 15:17:34 | 630,451,534,402 | fraud_Champlin-Casper | home | 21.86 | Rachel | Daniels | F | 561 Little Plain Apt. 738 | Wetmore | MI | 49,895 | 46.3535 | -86.6345 | 765 | Immunologist | 1972-06-12 | 79cec7f7abd930c0cc4a8fb3f2a23b0e | 1,371,568,654 | 46.100835 | -85.856838 | 0 |
1,289,631 | 2020-06-18 15:18:33 | 6,534,628,260,579,800 | fraud_Brown Inc | kids_pets | 51.43 | Christine | Harris | F | 29606 Martinez Views Suite 653 | Hinesburg | VT | 5,461 | 44.3346 | -73.098 | 4,542 | Claims inspector/assessor | 1998-03-19 | ee563bf98ee851c3b09d98bb24a06064 | 1,371,568,713 | 43.602773 | -73.104861 | 0 |
1,289,632 | 2020-06-18 15:19:01 | 3,559,679,414,981,506 | fraud_Haley, Batz and Auer | health_fitness | 260.57 | Olivia | Stephenson | F | 292 Cassidy Oval | Lowville | NY | 13,367 | 43.7893 | -75.4156 | 8,830 | Theme park manager | 1991-03-29 | 7365b2d935f8688eea0c2fe40cf8f5cd | 1,371,568,741 | 44.707839 | -74.569933 | 0 |
1,289,633 | 2020-06-18 15:19:02 | 30,150,717,898,388 | fraud_Johns-Hoeger | entertainment | 9.84 | Raymond | Lloyd | M | 5930 Rebecca Bridge Apt. 444 | Paint Rock | AL | 35,764 | 34.7031 | -86.3068 | 653 | Paediatric nurse | 1966-06-19 | 3ba67609b31f7c89d1298e5c831fd00a | 1,371,568,742 | 35.313159 | -86.741385 | 0 |
1,289,634 | 2020-06-18 15:19:06 | 345,389,171,551,808 | fraud_Gleason and Sons | kids_pets | 38.78 | Justin | Fowler | M | 5569 Phillips Neck Apt. 003 | Coffeeville | MS | 38,922 | 33.9215 | -89.6782 | 3,451 | Financial trader | 1984-05-19 | a4b8f2e0c5e5127dbadf02e0dbdda5b5 | 1,371,568,746 | 34.91783 | -90.114059 | 0 |
1,289,635 | 2020-06-18 15:19:23 | 3,597,926,034,019,603 | fraud_Stark-Koss | home | 69.17 | Derrick | Flores | M | 83690 Nicholas Ports Apt. 846 | Oakland | TN | 38,060 | 35.2229 | -89.5518 | 9,496 | Furniture conservator/restorer | 1993-03-23 | 875394b9f62b1eaa51db589ee9a7970a | 1,371,568,763 | 36.199216 | -89.554316 | 0 |
1,289,636 | 2020-06-18 15:19:47 | 377,895,991,033,232 | fraud_Rolfson-Kunde | personal_care | 21.6 | Kimberly | Myers | F | 6881 King Isle Suite 228 | Higganum | CT | 6,441 | 41.4682 | -72.5751 | 5,438 | Librarian, academic | 1964-11-17 | d73929495f5d489f0555eb52774c2d03 | 1,371,568,787 | 42.103969 | -73.542048 | 0 |
1,289,637 | 2020-06-18 15:21:34 | 370,612,217,861,404 | fraud_Champlin and Sons | home | 86 | Amanda | Fitzgerald | F | 298 Kayla Lights | Bristol | PA | 19,007 | 40.1159 | -74.8536 | 21,125 | Administrator, charities/voluntary organisations | 1985-05-25 | 7171d7330cb1e63596d2d20c9b703fbd | 1,371,568,894 | 41.051582 | -74.637424 | 0 |
1,289,638 | 2020-06-18 15:21:51 | 30,407,675,418,785 | fraud_Jakubowski Inc | home | 34.21 | Danielle | Evans | F | 76752 David Lodge Apt. 064 | Breesport | NY | 14,816 | 42.1939 | -76.7361 | 520 | Psychotherapist | 1991-10-13 | 892fbf442bbbf59c07ee4fd40f7ba05b | 1,371,568,911 | 41.978222 | -75.894873 | 0 |
1,289,639 | 2020-06-18 15:23:31 | 4,223,708,906,367,574,000 | fraud_Hoppe-Parisian | kids_pets | 63.63 | Adam | Riddle | M | 27718 Mason Bypass | Mount Saint Joseph | OH | 45,051 | 39.0965 | -84.6431 | 177 | Exhibition designer | 1974-05-30 | 1e2e95e4c060869f6d6599260ab545d0 | 1,371,569,011 | 39.321491 | -84.804485 | 0 |
1,289,640 | 2020-06-18 15:24:29 | 342,952,484,382,519 | fraud_Effertz, Welch and Schowalter | entertainment | 55.23 | Kayla | Jones | F | 6033 Young Track Suite 804 | East Canaan | CT | 6,024 | 42.0158 | -73.2913 | 647 | Comptroller | 1987-09-26 | 8e4a4a1f6930bd39afabe8b2a8aec368 | 1,371,569,069 | 42.850351 | -72.776913 | 0 |
1,289,641 | 2020-06-18 15:24:42 | 5,359,543,825,610,251 | fraud_Wuckert, Wintheiser and Friesen | home | 188.55 | Michael | Francis | M | 1833 Jeanette Stravenue | Belgrade | MT | 59,714 | 45.7801 | -111.1439 | 18,182 | Engineer, drilling | 1975-06-29 | 4d8f436012e674e25a65eceff3a22de8 | 1,371,569,082 | 45.515631 | -111.935615 | 0 |
1,289,642 | 2020-06-18 15:25:12 | 3,513,618,443,244,549 | fraud_McDermott, Osinski and Morar | home | 14.01 | Amber | Perez | F | 954 Reyes Ways | Fulton | SD | 57,340 | 43.7588 | -97.8712 | 355 | Financial adviser | 1955-06-26 | 7354bbee72c5b511f3badc427f826ea9 | 1,371,569,112 | 43.959938 | -97.077671 | 0 |
1,289,643 | 2020-06-18 15:25:29 | 573,860,193,545 | fraud_Lesch Ltd | shopping_pos | 12.99 | Cristian | Jones | M | 0423 Kirby Field Suite 623 | Wilmette | IL | 60,091 | 42.0765 | -87.7246 | 27,020 | Trade mark attorney | 1986-07-23 | 7ec316565a750b5dce1a2b87cf1dcc59 | 1,371,569,129 | 41.42774 | -87.729835 | 0 |
1,289,644 | 2020-06-18 15:26:10 | 3,576,431,665,303,017 | fraud_Lind-Buckridge | entertainment | 16.97 | Jessica | Ward | F | 72269 Elizabeth Field Apt. 132 | Phoenix | AZ | 85,020 | 33.5623 | -112.0559 | 1,312,922 | Contractor | 1981-10-24 | 12d7a59f2b15ea58040c5842439bc9a7 | 1,371,569,170 | 33.199055 | -111.420731 | 0 |
1,289,645 | 2020-06-18 15:26:47 | 30,270,432,095,985 | fraud_Schmeler, Bashirian and Price | shopping_net | 9.29 | Lisa | Lin | F | 908 Brooks Brook | Lomax | IL | 61,454 | 40.6761 | -91.0391 | 725 | Environmental consultant | 1972-11-28 | cd10856af0ef96ed1a4a4d4974464d1f | 1,371,569,207 | 41.414027 | -90.117379 | 0 |
1,289,646 | 2020-06-18 15:26:59 | 4,427,805,710,168 | fraud_Kovacek, Dibbert and Ondricka | grocery_pos | 47.06 | Michelle | Rodriguez | F | 1742 Brandon Squares Apt. 461 | Ruidoso | NM | 88,355 | 33.3305 | -105.6933 | 8,874 | Licensed conveyancer | 2000-08-16 | b22cd0cd788c967014bf9074eb609a8b | 1,371,569,219 | 34.23858 | -106.460417 | 0 |
1,289,647 | 2020-06-18 15:27:11 | 4,512,828,414,983,802,000 | fraud_Fisher Inc | shopping_net | 3.2 | Monica | Cohen | F | 864 Reynolds Plains | Uledi | PA | 15,484 | 39.8936 | -79.7856 | 328 | Tree surgeon | 1983-07-25 | 939af923112e398ff494761d6cd063d3 | 1,371,569,231 | 39.310316 | -78.818403 | 0 |
1,289,648 | 2020-06-18 15:28:33 | 4,904,681,492,230,012 | fraud_Bahringer Group | health_fitness | 131.14 | Lisa | Lowe | F | 574 David Locks Suite 207 | Cottekill | NY | 12,419 | 41.8467 | -74.1038 | 722 | Comptroller | 1990-10-19 | 13c9182ea013b34416f4506e94789815 | 1,371,569,313 | 42.436468 | -73.986529 | 0 |
1,289,649 | 2020-06-18 15:28:36 | 4,538,566,639,857 | fraud_Weimann-Lockman | kids_pets | 75.95 | Jerry | Kelly | M | 3539 Mckenzie Stream | Fairview | NJ | 7,022 | 40.817 | -74 | 13,835 | Programmer, multimedia | 1967-05-28 | e60ef6c7a11a80b3e35c218c1f04e71f | 1,371,569,316 | 40.09092 | -73.356738 | 0 |
1,289,650 | 2020-06-18 15:28:39 | 6,538,891,242,532,018 | fraud_Ernser-Feest | home | 39.25 | Jodi | Rodriguez | F | 5796 Lee Coves Apt. 286 | Walnut Ridge | AR | 72,476 | 36.0244 | -90.9288 | 7,155 | Engineer, control and instrumentation | 1977-03-23 | 330fc4c243686f2bbb50ed6f6388e00e | 1,371,569,319 | 36.04397 | -90.293688 | 0 |
1,289,651 | 2020-06-18 15:29:29 | 30,371,006,069,917 | fraud_Larkin, Stracke and Greenfelder | entertainment | 27.3 | Robert | James | M | 92021 Miranda Meadows | Tamaroa | IL | 62,888 | 38.138 | -89.2231 | 2,135 | Development worker, community | 1961-01-31 | 516e9bc2e64e6305f4c8dc3c4c97df3d | 1,371,569,369 | 38.009417 | -88.412562 | 0 |
1,289,652 | 2020-06-18 15:29:35 | 630,451,534,402 | fraud_Roberts-Beahan | misc_pos | 391.21 | Rachel | Daniels | F | 561 Little Plain Apt. 738 | Wetmore | MI | 49,895 | 46.3535 | -86.6345 | 765 | Immunologist | 1972-06-12 | 769a64992d3ee6a1e24ae70ce53a2337 | 1,371,569,375 | 47.241038 | -87.353583 | 0 |
1,289,653 | 2020-06-18 15:29:48 | 4,503,101,193,493,053,000 | fraud_Cruickshank-Mills | entertainment | 99.73 | Katherine | Tucker | F | 670 Le Meadows Suite 250 | Lakeland | FL | 33,811 | 27.9865 | -82.0139 | 237,282 | Clothing/textile technologist | 1979-07-03 | faae537aa2afc59f90779b8cfaca91ed | 1,371,569,388 | 27.743773 | -82.118576 | 0 |
1,289,654 | 2020-06-18 15:30:08 | 4,607,072,969,078,276 | fraud_Lesch Ltd | shopping_pos | 7.81 | Brenda | Perez | F | 033 Tara Brook Suite 523 | Coyle | OK | 73,027 | 35.8985 | -97.2607 | 1,493 | Amenity horticulturist | 1985-03-21 | 642726b60feb029ff366f2b5e90d7462 | 1,371,569,408 | 35.548115 | -96.565333 | 0 |
1,289,655 | 2020-06-18 15:30:44 | 30,428,204,673,351 | fraud_McDermott, Osinski and Morar | home | 73.63 | Greg | Villarreal | M | 2851 Foster Shoals | Schaefferstown | PA | 17,088 | 40.3087 | -76.2963 | 823 | Gaffer | 1982-07-02 | 41f33475f17a40a3d7df7cd80d22a23a | 1,371,569,444 | 40.247283 | -75.773022 | 0 |
1,289,656 | 2020-06-18 15:30:56 | 4,158,945,090,781,624 | fraud_Turner, Ruecker and Parisian | misc_pos | 6.24 | Justin | Bell | M | 5323 Walker Island | Pittsburgh | PA | 15,217 | 40.4308 | -79.9205 | 687,276 | Scientist, marine | 1973-10-19 | c2fa2bf442304657d4d67a0f8c8b44ce | 1,371,569,456 | 40.315471 | -79.637187 | 0 |
1,289,657 | 2020-06-18 15:32:59 | 4,198,470,814,557 | fraud_Hintz, Bauch and Smith | health_fitness | 48.46 | Christie | Williamson | F | 519 Jerry Views | Avoca | IA | 51,521 | 41.4768 | -95.3509 | 2,036 | Engineering geologist | 1971-08-20 | 604c058ef973e59e3f39de6a655fd119 | 1,371,569,579 | 40.784097 | -95.958645 | 0 |
1,289,658 | 2020-06-18 15:33:56 | 4,538,566,639,857 | fraud_Botsford PLC | home | 93.11 | Jerry | Kelly | M | 3539 Mckenzie Stream | Fairview | NJ | 7,022 | 40.817 | -74 | 13,835 | Programmer, multimedia | 1967-05-28 | 2767693b0ac608888c2372c9bf2abc90 | 1,371,569,636 | 41.694602 | -74.001798 | 0 |
1,289,659 | 2020-06-18 15:34:15 | 4,836,998,673,805,450 | fraud_Ullrich Ltd | kids_pets | 44.33 | Susan | Hardy | F | 516 Brown Parks | Manistique | MI | 49,854 | 46.0062 | -86.2555 | 6,469 | Trade mark attorney | 1979-04-12 | 527ecfec910d967caff750f0ad1fbaa5 | 1,371,569,655 | 46.408274 | -86.651089 | 0 |
1,289,660 | 2020-06-18 15:34:23 | 213,175,487,106,448 | fraud_Shanahan-Lehner | personal_care | 314.35 | Diane | Jackson | F | 682 Mills Way Apt. 814 | Rule | TX | 79,548 | 33.0771 | -99.959 | 932 | Physicist, medical | 1954-12-10 | ae6a2b3a682623cd24a45bf871ae4594 | 1,371,569,663 | 33.525531 | -99.660388 | 0 |
1,289,661 | 2020-06-18 15:34:46 | 6,011,542,681,743,618 | fraud_Reichert-Weissnat | travel | 8.82 | Emily | Hall | F | 8851 Reese Neck | Basye | VA | 22,810 | 38.8089 | -78.7776 | 863 | Engineer, mining | 1972-08-09 | f69279a965a84aa4016de9598109e3ae | 1,371,569,686 | 39.610511 | -78.147544 | 0 |
1,289,662 | 2020-06-18 15:35:09 | 30,238,755,902,988 | fraud_Keeling-Crist | misc_pos | 63.27 | Danielle | Yu | F | 5395 Colon Burgs Suite 037 | Thrall | TX | 76,578 | 30.592 | -97.2893 | 1,766 | Press sub | 1976-01-02 | 696d24b22881af2d9077f97030e4a065 | 1,371,569,709 | 30.284915 | -97.393256 | 0 |
1,289,663 | 2020-06-18 15:35:44 | 4,170,689,372,027,579 | fraud_White and Sons | home | 14.44 | Samuel | Frey | M | 830 Myers Plaza Apt. 384 | Edmond | OK | 73,034 | 35.6665 | -97.4798 | 116,001 | Media buyer | 1993-05-10 | cf3e35b261cdc74650e7ca10a76f611e | 1,371,569,744 | 36.385786 | -97.256219 | 0 |
1,289,664 | 2020-06-18 15:35:48 | 378,278,619,832,195 | fraud_Graham and Sons | health_fitness | 196.75 | Mary | Mcintyre | F | 77921 Costa Villages | Eugene | OR | 97,403 | 44.0385 | -123.0614 | 191,096 | Scientist, physiological | 1964-04-06 | 1ea6572f156c1cbe6f8213a297a2c436 | 1,371,569,748 | 43.895942 | -122.496039 | 0 |
1,289,665 | 2020-06-18 15:36:24 | 4,239,436,242,473 | fraud_Gibson-Deckow | entertainment | 19.66 | James | Leon | M | 826 Benjamin Stravenue | Alexandria | VA | 22,311 | 38.832 | -77.12 | 321,490 | Scientist, biomedical | 1991-10-04 | b83febebb1022fe1b02100f8001938a3 | 1,371,569,784 | 38.460414 | -77.309815 | 0 |
1,289,666 | 2020-06-18 15:36:27 | 30,561,214,688,470 | fraud_Halvorson Group | misc_pos | 143.61 | Gina | Morrison | F | 41851 Victor Drives Suite 219 | Allentown | PA | 18,103 | 40.5891 | -75.4645 | 166,081 | Scientist, research (maths) | 1998-10-01 | eaa230ce72592b64cd86fbcc89d1841b | 1,371,569,787 | 40.320565 | -74.76571 | 0 |
1,289,667 | 2020-06-18 15:36:45 | 4,745,996,322,265 | fraud_Goyette, Howell and Collier | shopping_pos | 250.41 | Carrie | Washington | F | 6114 Adams Harbor Suite 096 | Kingsford Heights | IN | 46,346 | 41.4802 | -86.6919 | 1,423 | Psychologist, forensic | 1998-10-07 | f6baa6aa88ea7b00669deb1309d12902 | 1,371,569,805 | 42.133348 | -87.122175 | 0 |
1,289,668 | 2020-06-18 15:37:50 | 3,525,668,150,756,629 | fraud_Bahringer-Streich | food_dining | 62.67 | Christopher | Choi | M | 04611 Sandra Spring Suite 059 | Rumely | MI | 49,826 | 46.3481 | -87.0436 | 137 | Film/video editor | 1990-08-13 | fc5c7a2b8f93f33a301d6f71e06040d7 | 1,371,569,870 | 46.134272 | -86.400597 | 0 |
1,289,669 | 2020-06-18 15:37:54 | 2,358,122,155,477,959 | fraud_Dietrich-Fadel | health_fitness | 5.45 | Mike | Tran | M | 17355 Mendoza Bypass Suite 059 | Linthicum Heights | MD | 21,090 | 39.2092 | -76.6681 | 9,784 | Conservator, furniture | 1924-10-30 | e2be26f329bf52f204970462106cb8a7 | 1,371,569,874 | 38.358012 | -75.70287 | 0 |
1,289,670 | 2020-06-18 15:38:41 | 343,668,971,234,893 | fraud_Moore, Williamson and Emmerich | home | 71.23 | Sally | Moore | F | 835 Reese Views Suite 884 | Hopkins | SC | 29,061 | 33.9349 | -80.8449 | 13,717 | Chiropodist | 1949-11-16 | 6275cdf1dc58a3872a6f8857bbca531a | 1,371,569,921 | 33.86042 | -80.331509 | 0 |
1,289,671 | 2020-06-18 15:39:33 | 3,533,742,182,628,021 | fraud_Romaguera, Cruickshank and Greenholt | shopping_net | 5.86 | Robert | Haynes | M | 857 Aaron Circles Suite 398 | Johns Island | SC | 29,455 | 32.8357 | -79.8217 | 20,478 | Materials engineer | 1997-06-04 | 5abe14f5ee010ad13fb1a115f12a8e22 | 1,371,569,973 | 32.27438 | -80.705743 | 0 |
1,289,672 | 2020-06-18 15:40:16 | 213,153,151,785,052 | fraud_Graham, Hegmann and Hammes | food_dining | 100.51 | Rebecca | Conley | F | 181 Moreno Light Apt. 215 | Tomahawk | WI | 54,487 | 45.4963 | -89.7273 | 9,594 | Seismic interpreter | 1997-11-23 | 3741dad973e16333dab7173e37112855 | 1,371,570,016 | 45.487643 | -90.353642 | 0 |
1,289,673 | 2020-06-18 15:40:32 | 573,860,193,545 | fraud_Monahan, Bogisich and Ledner | misc_pos | 6.52 | Cristian | Jones | M | 0423 Kirby Field Suite 623 | Wilmette | IL | 60,091 | 42.0765 | -87.7246 | 27,020 | Trade mark attorney | 1986-07-23 | 8920068768df455ec72b470060ac0a4b | 1,371,570,032 | 42.170282 | -88.241107 | 0 |
1,289,674 | 2020-06-18 15:40:44 | 3,525,590,521,269,779 | fraud_Boyer PLC | shopping_net | 7.58 | Scott | Fuller | M | 861 Karen Common | Haw River | NC | 27,258 | 36.0424 | -79.3242 | 6,006 | Paramedic | 1984-07-20 | 03d525707e9391142ebe132888d65eee | 1,371,570,044 | 35.475763 | -79.617777 | 0 |
1,289,675 | 2020-06-18 15:40:52 | 3,521,417,320,836,166 | fraud_Haag-Blanda | food_dining | 65.11 | Angela | Hodges | F | 08236 Kim Hill | Indianapolis | IN | 46,254 | 39.849 | -86.272 | 910,148 | Firefighter | 1975-11-30 | 3ac5f2a4948c7e7a4a0a4565bea72190 | 1,371,570,052 | 39.48525 | -86.643336 | 0 |
1,289,676 | 2020-06-18 15:42:00 | 6,554,245,334,757,802 | fraud_Ernser-Lynch | food_dining | 28.67 | Monique | Robinson | F | 07712 Marcus Divide Apt. 831 | Laguna Hills | CA | 92,637 | 33.615 | -117.7114 | 45,303 | Sales executive | 1969-12-22 | f73b71ef19afd81f907adbba0aee85a4 | 1,371,570,120 | 33.758546 | -117.99357 | 0 |
1,289,677 | 2020-06-18 15:43:10 | 6,517,217,825,320,610 | fraud_Kertzmann LLC | health_fitness | 75.44 | James | Reese | M | 26975 Richardson Mills Apt. 402 | Sontag | MS | 39,665 | 31.6453 | -90.1801 | 1,196 | Librarian, academic | 1958-06-11 | 654b073b9ac144c6735de8a26073917b | 1,371,570,190 | 32.633226 | -90.449147 | 0 |
1,289,678 | 2020-06-18 15:44:13 | 571,465,035,400 | fraud_Champlin, Rolfson and Connelly | travel | 519.65 | Louis | Fisher | M | 45654 Hess Rest | Fort Washakie | WY | 82,514 | 43.0048 | -108.8964 | 1,645 | Freight forwarder | 1976-02-26 | 38a52dc4f9dfecbd9429ebf46465f975 | 1,371,570,253 | 42.043763 | -109.601338 | 0 |
1,289,679 | 2020-06-18 15:44:25 | 30,199,621,383,748 | fraud_Kozey-McDermott | travel | 3.48 | Theresa | Powell | F | 117 Natasha Vista Suite 936 | Leonard | TX | 75,452 | 33.4044 | -96.2238 | 4,090 | Sub | 1977-03-23 | 632e8891062f9f22df5802474595a700 | 1,371,570,265 | 33.351298 | -96.372421 | 0 |
1,289,680 | 2020-06-18 15:44:42 | 4,956,828,990,005,111,000 | fraud_Armstrong, Walter and Gottlieb | food_dining | 8.71 | Kenneth | Robinson | M | 269 Sanchez Rapids | Elizabeth | NJ | 7,208 | 40.6747 | -74.2239 | 124,967 | Operational researcher | 1980-12-21 | e4e655494a1a35e580d48ac22482b037 | 1,371,570,282 | 41.460469 | -74.347191 | 0 |
1,289,681 | 2020-06-18 15:45:30 | 3,506,592,072,985,012 | fraud_Bauch-Blanda | entertainment | 19.35 | Randy | Murphy | M | 0356 Sarah Light | Ballwin | MO | 63,021 | 38.577 | -90.5255 | 92,608 | Engineer, communications | 2001-07-26 | 1cbf7edb26ae7ba6f23398f38c78198a | 1,371,570,330 | 39.470771 | -91.01098 | 0 |
1,289,682 | 2020-06-18 15:45:34 | 3,535,808,924,394,848 | fraud_Satterfield-Lowe | travel | 602.52 | Matthew | Myers | M | 4936 Michelle Points | Tower Hill | IL | 62,571 | 39.39 | -88.9597 | 1,532 | Radio broadcast assistant | 1980-01-09 | 2f29c9b17b9b184459802006f65a7e77 | 1,371,570,334 | 39.747518 | -89.588402 | 0 |
1,289,683 | 2020-06-18 15:45:42 | 376,445,266,762,684 | fraud_Moore, Williamson and Emmerich | home | 18 | Rachel | Lowe | F | 372 Jeffrey Course | Sutherland | NE | 69,165 | 41.1558 | -101.136 | 1,789 | Insurance broker | 1982-02-11 | fefd9d0288bc22d62ca6fe39fba1b964 | 1,371,570,342 | 41.283856 | -100.305377 | 0 |
1,289,684 | 2020-06-18 15:46:42 | 4,149,635,823,017 | fraud_Larkin Ltd | kids_pets | 29.53 | Samuel | Farrell | M | 428 Michael Tunnel Apt. 377 | Cleveland | AL | 35,049 | 33.9778 | -86.5598 | 3,996 | Aid worker | 1977-06-14 | a8fcb28465a3576c0b4d7c56027a7737 | 1,371,570,402 | 34.487954 | -85.690975 | 0 |
1,289,685 | 2020-06-18 15:47:12 | 30,364,087,349,027 | fraud_Sporer-Keebler | personal_care | 75.23 | Samuel | Sandoval | M | 0005 Morrison Land | Mounds | OK | 74,047 | 35.8896 | -96.0887 | 7,163 | Fitness centre manager | 1982-02-05 | 9fccaef9447ef90566e3c7f117660854 | 1,371,570,432 | 36.409161 | -97.083675 | 0 |
1,289,686 | 2020-06-18 15:48:18 | 36,485,887,555,770 | fraud_Fisher-Schowalter | shopping_net | 503.74 | Michael | Gross | M | 230 Ryan Tunnel Apt. 025 | Fulton | OH | 43,321 | 40.4971 | -82.8342 | 267 | Facilities manager | 2005-01-29 | ab149bc40d3fbe7b813e60f5b8089a4f | 1,371,570,498 | 39.71097 | -83.333748 | 0 |
1,289,687 | 2020-06-18 15:48:47 | 4,464,457,352,619 | fraud_Bednar PLC | kids_pets | 189.91 | Breanna | Rodriguez | F | 118 Cabrera Springs Apt. 105 | Lanark Village | FL | 32,323 | 29.8826 | -84.5964 | 217 | Television production assistant | 1990-01-24 | 7169b811b7b4b30f1a77176499aeb3dd | 1,371,570,527 | 30.787196 | -85.520827 | 0 |
1,289,688 | 2020-06-18 15:49:54 | 370,612,217,861,404 | fraud_Greenholt Ltd | health_fitness | 50.61 | Amanda | Fitzgerald | F | 298 Kayla Lights | Bristol | PA | 19,007 | 40.1159 | -74.8536 | 21,125 | Administrator, charities/voluntary organisations | 1985-05-25 | 6bdfceb1b814358a7f1ee6a46c47cd1f | 1,371,570,594 | 40.143112 | -75.052792 | 0 |
1,289,689 | 2020-06-18 15:50:17 | 341,283,058,448,499 | fraud_Schoen Ltd | kids_pets | 89.15 | Mario | Johns | M | 62130 Miller Square Suite 785 | Brinson | GA | 39,825 | 30.9788 | -84.7373 | 1,461 | Engineer, broadcasting (operations) | 1935-09-08 | be490e5b099a78e30500d8ce162e39cd | 1,371,570,617 | 31.407819 | -85.20775 | 0 |
1,289,690 | 2020-06-18 15:50:39 | 30,596,478,689,301 | fraud_Bradtke, Torp and Bahringer | personal_care | 3.47 | Daniel | Graham | M | 28223 Ward Summit Apt. 664 | Arvada | CO | 80,005 | 39.8422 | -105.1097 | 122,111 | Hotel manager | 1987-05-23 | 6999c24f9600da3e60646ea2e9a07517 | 1,371,570,639 | 39.563584 | -104.65235 | 0 |
1,289,691 | 2020-06-18 15:51:15 | 213,195,754,007,681 | fraud_O'Reilly, Mohr and Purdy | home | 9.3 | Zachary | Allen | M | 69252 Oconnor Alley Apt. 153 | Ollie | IA | 52,576 | 41.2001 | -92.1354 | 568 | Commercial horticulturist | 1969-07-24 | 875a2e309845bd0c911a9adf64f84d86 | 1,371,570,675 | 40.871759 | -91.246183 | 0 |
1,289,692 | 2020-06-18 15:51:19 | 30,153,452,207,526 | fraud_Gulgowski LLC | home | 85.78 | Robin | Smith | F | 0537 Margaret Common Suite 526 | Coleman | TX | 76,834 | 31.8287 | -99.427 | 5,908 | Radio producer | 1962-04-05 | 04bc79b6ea7b8d557f7f97646477999a | 1,371,570,679 | 31.782266 | -100.138193 | 0 |
1,289,693 | 2020-06-18 15:52:25 | 4,873,783,502,705,038 | fraud_Dare, Fritsch and Zboncak | health_fitness | 36.31 | Elizabeth | Maxwell | F | 194 Goodman Fall Apt. 569 | Burlington | WA | 98,233 | 48.4786 | -122.3345 | 14,871 | Public house manager | 1974-03-10 | 3599782bd047255c5b1b5cf64b796eb2 | 1,371,570,745 | 49.169324 | -121.447413 | 0 |
1,289,694 | 2020-06-18 15:53:56 | 372,509,258,176,510 | fraud_Weber, Thiel and Hammes | kids_pets | 40.3 | Kristen | Hanson | F | 26544 Andrea Glen | Goodrich | MI | 48,438 | 42.9147 | -83.4845 | 6,951 | Learning disability nurse | 1985-06-18 | f897553c60b09ca1f1a8aeef17091e79 | 1,371,570,836 | 43.229105 | -82.587957 | 0 |
1,289,695 | 2020-06-18 15:54:08 | 30,153,452,207,526 | fraud_Bartoletti and Sons | personal_care | 69.03 | Robin | Smith | F | 0537 Margaret Common Suite 526 | Coleman | TX | 76,834 | 31.8287 | -99.427 | 5,908 | Radio producer | 1962-04-05 | 8e4467209aace412726cc040088acbd5 | 1,371,570,848 | 32.227474 | -99.226392 | 0 |
1,289,696 | 2020-06-18 15:54:19 | 3,589,255,887,819,806 | fraud_Waters-Cruickshank | health_fitness | 115.53 | David | Miller | M | 622 Bradley Knoll Apt. 758 | Hancock | MD | 21,750 | 39.6991 | -78.1762 | 3,766 | Press photographer | 1984-02-14 | 468f3bee90a3af4741a84427dd92bc29 | 1,371,570,859 | 39.827512 | -77.397758 | 0 |
1,289,697 | 2020-06-18 15:55:24 | 4,311,368,326,621,416,000 | fraud_Gerhold LLC | home | 8.52 | Phillip | Delacruz | M | 26678 Lisa Locks Apt. 904 | Iliff | CO | 80,736 | 40.7692 | -103.0968 | 648 | Community arts worker | 1969-09-21 | ace9abfb591cfdc71816eaa59f1bbb16 | 1,371,570,924 | 40.579408 | -103.090333 | 0 |
1,289,698 | 2020-06-18 15:55:34 | 4,681,699,462,969 | fraud_Kihn Inc | shopping_pos | 2 | Joseph | Gonzalez | M | 319 Wendy Fort Suite 179 | Murfreesboro | TN | 37,132 | 35.8596 | -86.421 | 158,701 | Journalist, newspaper | 1978-03-06 | 9913422934f0d6bd0e14d9c32d725726 | 1,371,570,934 | 35.619287 | -86.376061 | 0 |
1,289,699 | 2020-06-18 15:55:49 | 4,428,780,983,793,657,300 | fraud_Runte, Green and Emard | health_fitness | 9.2 | Richard | Waters | M | 7683 Natasha Way Apt. 945 | Waukesha | WI | 53,186 | 42.9993 | -88.2196 | 95,015 | Therapist, occupational | 1946-01-02 | e98d29fac6e78f7b0542f5c7416b6dc8 | 1,371,570,949 | 42.114971 | -87.755589 | 0 |
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