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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,289,700 | 2020-06-18 15:56:19 | 4,430,881,574,719,618 | fraud_Roberts, Daniel and Macejkovic | kids_pets | 80.92 | Alicia | Morales | F | 4456 Dunn Roads | Meredith | CO | 81,642 | 39.3199 | -106.6596 | 61 | Public relations account executive | 1939-11-04 | c2e2b08bcf864185bfc1f115273088ea | 1,371,570,979 | 40.090313 | -107.634118 | 0 |
1,289,701 | 2020-06-18 15:56:47 | 6,011,348,830,550,197 | fraud_Cartwright PLC | kids_pets | 35.87 | Samuel | Johnston | M | 16285 Jessica Lights | Birmingham | AL | 35,229 | 33.4629 | -86.7904 | 493,806 | Musician | 1980-07-12 | d0ce5515ebf20707cc5a5bee61e4f56f | 1,371,571,007 | 34.084658 | -87.760392 | 0 |
1,289,702 | 2020-06-18 15:57:07 | 4,992,346,398,065,154,000 | fraud_Ernser-Feest | home | 4.37 | Benjamin | Kim | M | 920 Patrick Light | Mc Nabb | IL | 61,335 | 41.173 | -89.2187 | 532 | Audiological scientist | 1956-01-09 | c0d1a30ddf9d2ea4e6987420c52e115e | 1,371,571,027 | 42.172752 | -89.61534 | 0 |
1,289,703 | 2020-06-18 15:57:18 | 3,506,042,666,828,517 | fraud_Kihn-Schuster | food_dining | 44.9 | Christine | Burns | F | 343 Hannah Parkway | Comfort | WV | 25,049 | 38.1372 | -81.5962 | 630 | Fine artist | 1959-07-30 | a48b0222fea72a80895c784e572325b0 | 1,371,571,038 | 38.004174 | -81.43587 | 0 |
1,289,704 | 2020-06-18 15:57:50 | 60,422,928,733 | fraud_Ruecker-Mayert | kids_pets | 232.29 | Jeffrey | Powers | M | 38352 Parrish Road Apt. 652 | North Augusta | SC | 29,860 | 33.6028 | -81.9748 | 46,944 | Secondary school teacher | 1942-04-02 | 47546551ad550efc568a1fd769ea4de8 | 1,371,571,070 | 32.892117 | -82.772902 | 0 |
1,289,705 | 2020-06-18 15:57:59 | 3,583,635,130,604,947 | fraud_Metz, Russel and Metz | kids_pets | 8.01 | Crystal | Gamble | F | 899 Michele View Suite 960 | Philadelphia | PA | 19,149 | 40.0369 | -75.0664 | 1,526,206 | Structural engineer | 1985-01-01 | 9cdd58e77cc34a3dd838bfc64ab1a212 | 1,371,571,079 | 40.687594 | -74.175319 | 0 |
1,289,706 | 2020-06-18 15:58:44 | 3,500,969,075,198,072 | fraud_Haley, Batz and Auer | health_fitness | 22.23 | Kenneth | Sanchez | M | 0110 Ashley Forest | Tekoa | WA | 99,033 | 47.2271 | -117.0819 | 895 | Clothing/textile technologist | 1999-05-31 | d8cff8f118a66722ea2a8f827f2655c5 | 1,371,571,124 | 46.346593 | -116.286304 | 0 |
1,289,707 | 2020-06-18 15:58:50 | 6,573,561,108,825,071 | fraud_Streich Ltd | home | 48.2 | Kristina | Lewis | F | 5449 Brandi Heights Apt. 111 | Tulsa | OK | 74,130 | 36.2395 | -95.9596 | 413,574 | Bookseller | 1968-06-18 | a60d682f67ff9d82eb8ba2ea9049f46e | 1,371,571,130 | 35.83213 | -96.621515 | 0 |
1,289,708 | 2020-06-18 16:00:44 | 4,890,424,426,862,857,000 | fraud_Frami Group | entertainment | 64.95 | Jeremy | Whitney | M | 0371 Aimee Neck Suite 856 | Sacramento | CA | 95,827 | 38.5662 | -121.3286 | 757,530 | Magazine features editor | 1979-04-30 | 04e03a112290bb88195643cb37a3e25c | 1,371,571,244 | 39.17832 | -121.973084 | 0 |
1,289,709 | 2020-06-18 16:00:53 | 180,065,479,077,096 | fraud_Renner Ltd | home | 6.65 | Krystal | Gamble | F | 47152 Clayton Burg | Manchester | MD | 21,102 | 39.6747 | -76.8941 | 11,751 | Clinical research associate | 1964-02-15 | aa3cb87795bc2725dae587872910ed68 | 1,371,571,253 | 39.028703 | -76.793674 | 0 |
1,289,710 | 2020-06-18 16:01:55 | 30,074,693,890,476 | fraud_Reichert, Huels and Hoppe | shopping_net | 35.42 | Kelsey | Richards | F | 889 Sarah Station Suite 624 | Holcomb | KS | 67,851 | 37.9931 | -100.9893 | 2,691 | Arboriculturist | 1993-08-16 | ad02819e4c8be32abb7785c7ddec3d51 | 1,371,571,315 | 37.337913 | -101.977455 | 0 |
1,289,711 | 2020-06-18 16:01:59 | 501,831,082,224 | fraud_Streich, Rolfson and Wilderman | kids_pets | 9.18 | Corey | Jones | M | 709 George Underpass Apt. 080 | West Decatur | PA | 16,878 | 40.9493 | -78.3129 | 1,762 | Armed forces logistics/support/administrative officer | 1962-05-04 | 1d1831d5fac4b792e52ad1267d4641f8 | 1,371,571,319 | 41.18385 | -79.168147 | 0 |
1,289,712 | 2020-06-18 16:02:38 | 6,011,366,578,560,244 | fraud_Leannon-Ward | food_dining | 4.92 | Adam | Stark | M | 0912 Mark Fields Apt. 080 | Mc Veytown | PA | 17,051 | 40.5046 | -77.7186 | 4,653 | Nutritional therapist | 1997-07-01 | a9a41d791f73b926eed18656660b00ad | 1,371,571,358 | 39.911256 | -78.575255 | 0 |
1,289,713 | 2020-06-18 16:03:58 | 4,433,091,568,498,503 | fraud_Labadie LLC | personal_care | 75.03 | Linda | Davis | F | 493 Todd Views | Gaithersburg | MD | 20,882 | 39.2335 | -77.1458 | 135,332 | Clinical biochemist | 1936-03-28 | 4854db13a2068c04f5fd07e280c75252 | 1,371,571,438 | 40.213846 | -77.21632 | 0 |
1,289,714 | 2020-06-18 16:04:23 | 4,698,163,635,895,795 | fraud_Waelchi-Wolf | kids_pets | 7.91 | Sharon | Powell | F | 101 Carla Loop | Wendel | CA | 96,136 | 40.3406 | -120.2824 | 104 | Teacher, adult education | 1989-08-16 | 84e9945937d5b8a2a49f13e2fe57dde3 | 1,371,571,463 | 40.247098 | -119.678318 | 0 |
1,289,715 | 2020-06-18 16:04:50 | 3,568,255,211,412,877 | fraud_Gulgowski LLC | home | 39.85 | Timothy | Gomez | M | 707 Anthony Causeway | Leo | IN | 46,765 | 41.2249 | -85.0301 | 5,341 | Biomedical engineer | 1994-11-24 | 1781cd01d5fe7bd666022f069292c8ad | 1,371,571,490 | 40.78116 | -85.202291 | 0 |
1,289,716 | 2020-06-18 16:05:12 | 4,792,627,764,422,478,000 | fraud_Bradtke, Torp and Bahringer | personal_care | 30.94 | Margaret | Mendez | F | 7952 Karen Pike | De Soto | KS | 66,018 | 38.9462 | -94.9714 | 5,760 | Chief Executive Officer | 1978-10-01 | c34ce649e0557df4b6c49e7614b288ac | 1,371,571,512 | 38.898584 | -95.675835 | 0 |
1,289,717 | 2020-06-18 16:05:45 | 342,319,985,983,023 | fraud_Miller-Harris | misc_net | 678.99 | Bryan | Pugh | M | 6366 French Field | Margaretville | NY | 12,455 | 42.1852 | -74.6178 | 1,988 | Environmental health practitioner | 1978-05-23 | 91ae8d6f1626207971b377ece34a93e8 | 1,371,571,545 | 42.970653 | -74.038442 | 1 |
1,289,718 | 2020-06-18 16:05:54 | 4,427,805,710,168 | fraud_Watsica, Haag and Considine | shopping_pos | 1.66 | Michelle | Rodriguez | F | 1742 Brandon Squares Apt. 461 | Ruidoso | NM | 88,355 | 33.3305 | -105.6933 | 8,874 | Licensed conveyancer | 2000-08-16 | ef0a7ee008fa5db21ab6870ecdfebe0d | 1,371,571,554 | 33.310271 | -104.830505 | 0 |
1,289,719 | 2020-06-18 16:06:02 | 6,011,348,830,550,197 | fraud_Armstrong, Walter and Gottlieb | food_dining | 1.08 | Samuel | Johnston | M | 16285 Jessica Lights | Birmingham | AL | 35,229 | 33.4629 | -86.7904 | 493,806 | Musician | 1980-07-12 | 03b15b5a7cbdbebba74ab90df35805e2 | 1,371,571,562 | 34.130688 | -86.605433 | 0 |
1,289,720 | 2020-06-18 16:06:47 | 3,560,336,828,629,935 | fraud_Gleason and Sons | kids_pets | 19.43 | Christopher | White | M | 13613 Hammond Ferry | Clutier | IA | 52,217 | 42.0789 | -92.3763 | 590 | Embryologist, clinical | 1953-03-30 | ea6dfe758d6e8106091da96fd51f99c9 | 1,371,571,607 | 42.875004 | -91.955283 | 0 |
1,289,721 | 2020-06-18 16:07:22 | 503,848,303,379 | fraud_Beier and Sons | home | 39.1 | Gregory | Wallace | M | 27203 Darrell Landing | Saint James City | FL | 33,956 | 26.529 | -82.0916 | 3,776 | Sport and exercise psychologist | 1976-09-12 | 7d856fa05b2ebddd40852140cda1724c | 1,371,571,642 | 27.143205 | -81.693177 | 0 |
1,289,722 | 2020-06-18 16:07:24 | 30,343,344,410,970 | fraud_Friesen-Ortiz | personal_care | 14.9 | Jacob | Dawson | M | 663 Anna Plaza | Marienville | PA | 16,239 | 41.4622 | -79.1306 | 4,172 | Copywriter, advertising | 1962-03-20 | 2392ae0f37870cc11dcbe5633d43ffe4 | 1,371,571,644 | 41.925427 | -79.921455 | 0 |
1,289,723 | 2020-06-18 16:07:52 | 344,342,339,068,828 | fraud_Roberts, Daniel and Macejkovic | kids_pets | 24.86 | Ruth | Fuller | F | 37732 Joe Courts Apt. 752 | Darien | GA | 31,305 | 31.3826 | -81.4312 | 5,989 | Tax adviser | 1967-05-05 | 2f843e156107eff631bbc64279a38715 | 1,371,571,672 | 32.169627 | -81.748862 | 0 |
1,289,724 | 2020-06-18 16:08:08 | 3,551,217,896,304,745 | fraud_Schiller, Blanda and Johnson | home | 20.07 | Sara | Harris | F | 597 Jenny Ford Apt. 543 | Tupper Lake | NY | 12,986 | 44.232 | -74.4905 | 6,120 | Chartered loss adjuster | 1976-10-09 | 9047ccd0a325a0171c2d641cb85f1e82 | 1,371,571,688 | 43.596018 | -74.347026 | 0 |
1,289,725 | 2020-06-18 16:08:32 | 6,011,999,606,625,827 | fraud_Kris-Kertzmann | travel | 2.24 | Ronald | Carson | M | 870 Rocha Drive | Harrington Park | NJ | 7,640 | 40.9918 | -73.98 | 4,664 | Radiographer, diagnostic | 1965-06-30 | 67a7f4a53612f822e0b572a80f82ea6b | 1,371,571,712 | 39.994796 | -73.27329 | 0 |
1,289,726 | 2020-06-18 16:08:35 | 581,293,083,266 | fraud_Friesen Ltd | health_fitness | 75.89 | William | Thomas | M | 39227 Mcpherson Shoals | Lahoma | OK | 73,754 | 36.385 | -98.0727 | 1,078 | Podiatrist | 1989-10-06 | 7b7190087143177970758ad91264d7a9 | 1,371,571,715 | 35.486075 | -97.419451 | 0 |
1,289,727 | 2020-06-18 16:09:16 | 4,561,368,699,336,875 | fraud_Fadel-Hilpert | health_fitness | 216.12 | Pamela | Lewis | F | 653 Jessica Extension Apt. 668 | Clifton | SC | 29,324 | 34.9906 | -81.8327 | 167 | Museum/gallery conservator | 1988-11-01 | c9db804589d736d403e3d6753067e07b | 1,371,571,756 | 34.89976 | -81.544121 | 0 |
1,289,728 | 2020-06-18 16:10:02 | 372,520,049,757,633 | fraud_Dare-Marvin | entertainment | 87.7 | Lori | Ramirez | F | 4293 Ramirez Squares | Ranier | MN | 56,668 | 48.6031 | -93.2977 | 136 | Ceramics designer | 2000-02-20 | 74dd496971cb62a7668079edc34c2cce | 1,371,571,802 | 48.996296 | -92.409634 | 0 |
1,289,729 | 2020-06-18 16:10:04 | 4,562,827,002,127 | fraud_Schimmel-Olson | kids_pets | 129.08 | Christopher | Johnson | M | 28711 Kristine Junction Suite 309 | Greenville | OH | 45,331 | 40.0987 | -84.6342 | 22,930 | Media planner | 1971-11-26 | feabe039bdb3ef4817444289b8969da8 | 1,371,571,804 | 40.663376 | -84.788776 | 0 |
1,289,730 | 2020-06-18 16:10:16 | 639,023,984,367 | fraud_Kuhn Group | food_dining | 136.53 | Destiny | Lowe | F | 79472 Stevens Trace Apt. 120 | Hannawa Falls | NY | 13,647 | 44.6087 | -74.9732 | 69 | Chief Executive Officer | 1991-06-05 | d04a88b5a0370bbe8758b4fadea80374 | 1,371,571,816 | 45.272718 | -75.939848 | 0 |
1,289,731 | 2020-06-18 16:10:22 | 30,235,268,718,158 | fraud_Powlowski-Weimann | food_dining | 52.97 | Kenneth | Doyle | M | 8614 Reed Glen | West Harrison | NY | 10,604 | 41.0592 | -73.7395 | 11,250 | Lexicographer | 1977-08-16 | e09cc723f56198c2890773302ee73ff3 | 1,371,571,822 | 40.53125 | -73.870463 | 0 |
1,289,732 | 2020-06-18 16:10:33 | 4,586,810,168,620,942 | fraud_Osinski Inc | personal_care | 76.7 | Michelle | Gregory | F | 6983 Carrillo Isle | Edisto Island | SC | 29,438 | 32.5486 | -80.307 | 2,408 | Sales professional, IT | 1997-07-05 | 2924de23b64858e28f43618dff920860 | 1,371,571,833 | 31.810968 | -81.030109 | 0 |
1,289,733 | 2020-06-18 16:12:56 | 2,610,529,083,834,453 | fraud_Rau-Robel | kids_pets | 105.53 | Tanya | Dickerson | F | 053 Kim Valley Suite 928 | Old Hickory | TN | 37,138 | 36.2416 | -86.6117 | 22,191 | Prison officer | 1994-07-27 | 320a10012c8ff033840f59f065bb914a | 1,371,571,976 | 36.412738 | -87.085903 | 0 |
1,289,734 | 2020-06-18 16:13:37 | 346,208,242,862,904 | fraud_Kunze, Larkin and Mayert | travel | 6.27 | Tabitha | Reyes | F | 20938 Barbara Viaduct | New York City | NY | 10,280 | 40.7105 | -74.0163 | 1,577,385 | Pharmacist, hospital | 1961-05-13 | 95b8b53b16700c4d9a5beeeec764445d | 1,371,572,017 | 41.678584 | -73.269951 | 0 |
1,289,735 | 2020-06-18 16:14:13 | 6,506,982,560,413,523 | fraud_Reichert, Rowe and Mraz | shopping_net | 47.62 | Alice | Kemp | F | 057 Martinez Radial | Texarkana | AR | 71,854 | 33.431 | -93.8765 | 36,438 | Surgeon | 1985-04-15 | 6617c53a072d3985902fcb878f6a03d1 | 1,371,572,053 | 33.404407 | -94.659614 | 0 |
1,289,736 | 2020-06-18 16:14:13 | 2,703,186,189,652,095 | fraud_Heathcote, Yost and Kertzmann | shopping_net | 1.79 | Jennifer | Banks | F | 561 Perry Cove | Moravian Falls | NC | 28,654 | 36.0788 | -81.1781 | 3,495 | Psychologist, counselling | 1988-03-09 | e364538f13239fe2258e619161333dc2 | 1,371,572,053 | 36.679031 | -80.335155 | 0 |
1,289,737 | 2020-06-18 16:14:35 | 370,877,495,212,014 | fraud_Schoen-Quigley | kids_pets | 14.54 | Sarah | Clark | F | 25961 Beverly Union Apt. 042 | North Wilkesboro | NC | 28,659 | 36.2017 | -81.1286 | 21,134 | Dispensing optician | 1984-03-06 | 2427ea95868b6fc77a9bc601e31a6a1b | 1,371,572,075 | 35.232313 | -80.902286 | 0 |
1,289,738 | 2020-06-18 16:14:41 | 4,294,930,380,592 | fraud_Cartwright PLC | kids_pets | 42.87 | Misty | Rivera | F | 1980 Vasquez Manors Apt. 574 | Catawba | VA | 24,070 | 37.3696 | -80.1284 | 1,363 | Equality and diversity officer | 1940-08-23 | 3799e186d89a9649aaa21064d2a557ef | 1,371,572,081 | 36.694816 | -79.322219 | 0 |
1,289,739 | 2020-06-18 16:14:57 | 4,129,767,952,109,660 | fraud_Bechtelar-Rippin | food_dining | 44 | Cheryl | Ballard | F | 248 James Squares Apt. 838 | Halstad | MN | 56,548 | 47.3551 | -96.798 | 771 | Scientist, audiological | 1972-06-14 | 6987279d4f4731e2edc05aa09a993051 | 1,371,572,097 | 47.299639 | -95.900964 | 0 |
1,289,740 | 2020-06-18 16:15:08 | 3,502,088,871,723,054 | fraud_Hoppe, Harris and Bednar | entertainment | 27.63 | Scott | Martin | M | 31472 Cody Place Suite 740 | Kensington | MD | 20,895 | 39.0298 | -77.0793 | 19,054 | Operations geologist | 1976-09-08 | e546370bef952b8d4c5c7aa97174fdca | 1,371,572,108 | 39.007392 | -76.875562 | 0 |
1,289,741 | 2020-06-18 16:17:00 | 4,102,003,771,126,577,700 | fraud_Ritchie, Oberbrunner and Cremin | travel | 1.76 | William | Fitzgerald | M | 715 Courtney Pike Suite 932 | Keller | TX | 76,248 | 32.9276 | -97.2489 | 95,035 | Probation officer | 1987-06-13 | 8b0b6c7eb8b283110e91bed9a967ddc1 | 1,371,572,220 | 32.23503 | -97.95495 | 0 |
1,289,742 | 2020-06-18 16:18:04 | 4,586,810,168,620,942 | fraud_Cormier LLC | health_fitness | 239.72 | Michelle | Gregory | F | 6983 Carrillo Isle | Edisto Island | SC | 29,438 | 32.5486 | -80.307 | 2,408 | Sales professional, IT | 1997-07-05 | fad2dfc53fb6f986b9400d8b5074e433 | 1,371,572,284 | 31.872202 | -81.085746 | 0 |
1,289,743 | 2020-06-18 16:18:52 | 3,551,217,896,304,745 | fraud_Douglas-White | entertainment | 82.46 | Sara | Harris | F | 597 Jenny Ford Apt. 543 | Tupper Lake | NY | 12,986 | 44.232 | -74.4905 | 6,120 | Chartered loss adjuster | 1976-10-09 | 5c7e0ebbea9b6deb1de6366f68c6554e | 1,371,572,332 | 44.204435 | -73.705894 | 0 |
1,289,744 | 2020-06-18 16:19:12 | 30,131,826,429,364 | fraud_Berge-Hills | kids_pets | 42.3 | Brianna | Foley | F | 57256 Raymond Ports | Knoxville | TN | 37,932 | 35.9335 | -84.1481 | 391,389 | Designer, industrial/product | 1994-04-22 | b7c770cf830e37d9c1a8c293e835ba4c | 1,371,572,352 | 36.645321 | -84.066525 | 0 |
1,289,745 | 2020-06-18 16:21:17 | 4,874,017,206,859,125 | fraud_Kutch-Wilderman | home | 2.59 | Lauren | Williams | F | 065 Jones Stravenue | Lake Oswego | OR | 97,034 | 45.4093 | -122.6847 | 42,817 | Planning and development surveyor | 1982-05-28 | ad38a85f64052b72f03d6db7489a20cd | 1,371,572,477 | 46.161003 | -123.621181 | 0 |
1,289,746 | 2020-06-18 16:21:19 | 4,806,443,445,305 | fraud_Kling, Howe and Schneider | home | 51.71 | Eric | Patel | M | 69459 Rachel Prairie Apt. 850 | Ironton | OH | 45,638 | 38.5294 | -82.6654 | 21,635 | Geochemist | 2001-07-10 | 6bc3bf235622a23c30439348090f5d99 | 1,371,572,479 | 38.098089 | -82.303643 | 0 |
1,289,747 | 2020-06-18 16:21:24 | 3,568,255,211,412,877 | fraud_Friesen Inc | shopping_pos | 6.47 | Timothy | Gomez | M | 707 Anthony Causeway | Leo | IN | 46,765 | 41.2249 | -85.0301 | 5,341 | Biomedical engineer | 1994-11-24 | bd77a9f3d2b5f3f0b1a6915858206f53 | 1,371,572,484 | 40.960238 | -85.943196 | 0 |
1,289,748 | 2020-06-18 16:21:53 | 4,681,699,462,969 | fraud_Kuhn LLC | shopping_pos | 1.78 | Joseph | Gonzalez | M | 319 Wendy Fort Suite 179 | Murfreesboro | TN | 37,132 | 35.8596 | -86.421 | 158,701 | Journalist, newspaper | 1978-03-06 | ac3e450e593b6e7175e1c4a5234f865b | 1,371,572,513 | 36.832271 | -85.817933 | 0 |
1,289,749 | 2020-06-18 16:21:57 | 60,422,928,733 | fraud_Gerhold LLC | home | 114.9 | Jeffrey | Powers | M | 38352 Parrish Road Apt. 652 | North Augusta | SC | 29,860 | 33.6028 | -81.9748 | 46,944 | Secondary school teacher | 1942-04-02 | dd0f9814279ca6df4eb1757606251f2c | 1,371,572,517 | 32.725522 | -82.95279 | 0 |
1,289,750 | 2020-06-18 16:22:26 | 213,148,039,875,802 | fraud_Daugherty LLC | kids_pets | 169.18 | Jill | Jacobs | F | 034 Kimberly Mountains | Brandon | FL | 33,510 | 27.9551 | -82.2966 | 79,613 | Environmental consultant | 1978-11-30 | 38b3afbacf6ab339799166c698f9d3c9 | 1,371,572,546 | 27.928794 | -82.449685 | 0 |
1,289,751 | 2020-06-18 16:22:43 | 503,874,407,318 | fraud_Cartwright PLC | kids_pets | 40.48 | Andrew | Mcgee | M | 4130 Tiffany Glen Apt. 562 | San Antonio | TX | 78,248 | 29.5894 | -98.5201 | 1,595,797 | Exhibition designer | 1975-12-28 | b03223039db7c68fa120a17ad2b585a9 | 1,371,572,563 | 29.057159 | -99.420923 | 0 |
1,289,752 | 2020-06-18 16:22:52 | 6,011,388,901,471,808 | fraud_Hartmann, Rowe and Hermann | travel | 2.66 | Jacqueline | Marsh | F | 950 Sheryl Spurs | Dunlevy | PA | 15,432 | 40.1151 | -79.8627 | 427 | Mining engineer | 1951-02-05 | 5ade53c94c4c353815de97684d5e4d00 | 1,371,572,572 | 40.645007 | -80.471306 | 0 |
1,289,753 | 2020-06-18 16:22:54 | 30,074,693,890,476 | fraud_Schmidt-Larkin | home | 84.49 | Kelsey | Richards | F | 889 Sarah Station Suite 624 | Holcomb | KS | 67,851 | 37.9931 | -100.9893 | 2,691 | Arboriculturist | 1993-08-16 | ddcb957681167a9f6a379502f41c086f | 1,371,572,574 | 38.526995 | -101.343986 | 0 |
1,289,754 | 2020-06-18 16:23:03 | 3,564,839,259,330,465 | fraud_Upton PLC | entertainment | 81.87 | Robert | Ashley | M | 1250 Christopher Prairie Suite 016 | Port Costa | CA | 94,569 | 38.046 | -122.1866 | 198 | Armed forces training and education officer | 1959-03-31 | 656b2d66027fd956dbbab62bd87117f9 | 1,371,572,583 | 37.890904 | -122.884315 | 0 |
1,289,755 | 2020-06-18 16:23:24 | 3,533,742,182,628,021 | fraud_Volkman Ltd | misc_net | 1,832.38 | Robert | Haynes | M | 857 Aaron Circles Suite 398 | Johns Island | SC | 29,455 | 32.8357 | -79.8217 | 20,478 | Materials engineer | 1997-06-04 | e40a69e2726bf492cc262038b1143e1b | 1,371,572,604 | 33.287811 | -80.227072 | 0 |
1,289,756 | 2020-06-18 16:23:38 | 4,798,937,978,667,560,000 | fraud_Kertzmann LLC | health_fitness | 53.31 | Robert | Williams | M | 09419 Lewis Rapids | Bay City | MI | 48,706 | 43.6088 | -83.953 | 67,858 | Water quality scientist | 1995-03-13 | 55eaed7e9955e15a9dcc447c2f720de4 | 1,371,572,618 | 43.388476 | -83.346062 | 0 |
1,289,757 | 2020-06-18 16:23:52 | 4,247,921,790,666 | fraud_Yost, Schamberger and Windler | kids_pets | 122.28 | Judith | Moss | F | 46297 Benjamin Plains Suite 703 | Washington Court House | OH | 43,160 | 39.537 | -83.455 | 22,305 | Television floor manager | 1939-03-09 | 281f1e57dbece9aa5e5befe09ad606de | 1,371,572,632 | 38.612895 | -84.339921 | 0 |
1,289,758 | 2020-06-18 16:24:10 | 30,407,675,418,785 | fraud_Bahringer Group | health_fitness | 6.2 | Danielle | Evans | F | 76752 David Lodge Apt. 064 | Breesport | NY | 14,816 | 42.1939 | -76.7361 | 520 | Psychotherapist | 1991-10-13 | 8487fe7260c7722c742a2c3dc070db01 | 1,371,572,650 | 43.088729 | -77.363214 | 0 |
1,289,759 | 2020-06-18 16:24:41 | 6,011,438,889,172,900 | fraud_Dare, Fritsch and Zboncak | health_fitness | 7.65 | Allison | Allen | F | 40624 Rebecca Spurs | De Witt | AR | 72,042 | 34.2853 | -91.3336 | 5,161 | Electrical engineer | 1993-04-08 | 80d4e67789e668fccb3bb275af1df1d9 | 1,371,572,681 | 34.467057 | -91.997642 | 0 |
1,289,760 | 2020-06-18 16:24:57 | 376,028,110,684,021 | fraud_Conroy, Balistreri and Gorczany | health_fitness | 73.02 | Aaron | Murray | M | 624 Hale Springs Apt. 572 | Meadville | MO | 64,659 | 39.7795 | -93.3014 | 964 | Tourist information centre manager | 1974-12-23 | a61f33187d6bd5928075dfd26d3b9d14 | 1,371,572,697 | 39.187382 | -92.561409 | 0 |
1,289,761 | 2020-06-18 16:25:23 | 4,044,436,772,018,844,700 | fraud_Frami Group | entertainment | 419.09 | Amy | Abbott | F | 01505 Amy Stravenue | Dayton | OH | 45,415 | 39.8355 | -84.2613 | 479,994 | Environmental manager | 1970-11-09 | 0becd15d715d1d7460d3a575a15038cc | 1,371,572,723 | 38.933121 | -85.051201 | 0 |
1,289,762 | 2020-06-18 16:25:40 | 4,800,395,067,176,717 | fraud_Effertz LLC | entertainment | 55.9 | Daniel | Owens | M | 88794 Mandy Lodge Apt. 874 | Howells | NE | 68,641 | 41.6964 | -96.9858 | 1,063 | Research scientist (maths) | 1928-04-02 | cf8409626fd9ed067dd6a3a71b94b9ae | 1,371,572,740 | 41.65603 | -96.194443 | 0 |
1,289,763 | 2020-06-18 16:25:43 | 2,610,529,083,834,453 | fraud_Shanahan-Lehner | personal_care | 46.36 | Tanya | Dickerson | F | 053 Kim Valley Suite 928 | Old Hickory | TN | 37,138 | 36.2416 | -86.6117 | 22,191 | Prison officer | 1994-07-27 | 5950afc82d82ddf4c02a1450476d2df5 | 1,371,572,743 | 36.617629 | -86.520353 | 0 |
1,289,764 | 2020-06-18 16:26:36 | 4,169,759,661,243,568 | fraud_Berge, Kautzer and Harris | personal_care | 1.48 | Jamie | Carr | F | 55363 Aaron Circle Suite 450 | Lawn | PA | 17,041 | 40.2236 | -76.538 | 213 | Special educational needs teacher | 1972-02-15 | 174488e2ee157a6db3c9c7d7fb7fe3e3 | 1,371,572,796 | 40.454547 | -76.37067 | 0 |
1,289,765 | 2020-06-18 16:26:53 | 213,120,463,918,358 | fraud_Rau-Robel | kids_pets | 24.27 | Willie | Jordan | M | 529 West Key | Spearsville | LA | 71,277 | 32.955 | -92.587 | 1,758 | Psychologist, forensic | 1957-08-08 | 276767c626494ca5781fa6dc09a586cf | 1,371,572,813 | 33.796531 | -92.979289 | 0 |
1,289,766 | 2020-06-18 16:27:05 | 4,265,776,278,887,457 | fraud_Schumm PLC | health_fitness | 81.42 | Christine | Best | F | 68248 Deanna Land | Enola | AR | 72,047 | 35.2087 | -92.2123 | 969 | Physicist, medical | 1954-01-05 | 642c5f82fabeb6053731907b77b36b9d | 1,371,572,825 | 35.67035 | -92.01872 | 0 |
1,289,767 | 2020-06-18 16:27:14 | 4,181,833,256,558,614,000 | fraud_Jones, Sawayn and Romaguera | misc_net | 4.67 | Jessica | Potter | F | 7600 Stephen Course Suite 031 | Red River | NM | 87,558 | 36.6659 | -105.4694 | 606 | Surveyor, land/geomatics | 1988-09-06 | 983a9d43a8bd93b5fc2ed813a457005b | 1,371,572,834 | 35.689979 | -106.088578 | 0 |
1,289,768 | 2020-06-18 16:28:28 | 4,103,158,249,977 | fraud_Fahey Inc | kids_pets | 41.23 | Christopher | Adkins | M | 3512 Knight Center | Lorenzo | TX | 79,343 | 33.6666 | -101.5277 | 1,571 | Petroleum engineer | 1982-06-27 | beaf4a24956c94e7377fefaa0f7821e3 | 1,371,572,908 | 33.927128 | -101.084058 | 0 |
1,289,769 | 2020-06-18 16:28:43 | 4,646,845,581,490,336,000 | fraud_Baumbach Ltd | personal_care | 20.19 | Julia | Bell | F | 576 House Crossroad | West Sayville | NY | 11,796 | 40.732 | -73.1 | 4,056 | Film/video editor | 1990-06-25 | dc66afe05da0e86d3ace47c8a0b49e27 | 1,371,572,923 | 41.491457 | -73.823517 | 0 |
1,289,770 | 2020-06-18 16:29:20 | 4,683,638,447,911 | fraud_Bednar PLC | kids_pets | 48.37 | Daniel | Boyd | M | 8925 Nicholas Points | Egan | LA | 70,531 | 30.251 | -92.5002 | 1,261 | Broadcast presenter | 1972-07-01 | 599812e5146891d8cff651a581a5f52f | 1,371,572,960 | 30.433086 | -91.902647 | 0 |
1,289,771 | 2020-06-18 16:29:42 | 4,134,456,652,433,447 | fraud_Wuckert, Wintheiser and Friesen | home | 48.47 | Lawrence | Ellis | M | 1471 Alicia Flat Apt. 993 | Springfield Gardens | NY | 11,413 | 40.6645 | -73.7559 | 38,912 | Production manager | 1961-11-07 | addbef8b594e4268e14574c2719d1664 | 1,371,572,982 | 39.697262 | -73.246863 | 0 |
1,289,772 | 2020-06-18 16:30:02 | 4,189,814,094,741 | fraud_Parker-Kunde | personal_care | 16.66 | Jason | Farmer | M | 33165 Larry Walks Suite 960 | Ragland | AL | 35,131 | 33.7367 | -86.1619 | 4,159 | Educational psychologist | 1998-02-03 | e4de0a951661859c8f4df683bc6c1c13 | 1,371,573,002 | 33.425325 | -86.733436 | 0 |
1,289,773 | 2020-06-18 16:30:06 | 2,713,913,904,780,408 | fraud_Fadel-Hilpert | health_fitness | 23.47 | Jacqueline | Howard | F | 4511 Choi Lock | Delhi | LA | 71,232 | 32.3929 | -91.4714 | 6,581 | Multimedia programmer | 1964-02-13 | 6528534408e7ba07e1ce2b62ea97e66e | 1,371,573,006 | 31.951123 | -90.838687 | 0 |
1,289,774 | 2020-06-18 16:31:18 | 2,712,209,726,293,386 | fraud_Boyer-Haley | travel | 8.1 | Jenna | Brooks | F | 50872 Alex Plain Suite 088 | Baton Rouge | LA | 70,808 | 30.4066 | -91.1468 | 378,909 | Designer, furniture | 1977-02-22 | 909abf613233f33613da20924c99fbbe | 1,371,573,078 | 29.492798 | -91.644194 | 0 |
1,289,775 | 2020-06-18 16:32:19 | 4,512,828,414,983,802,000 | fraud_Lakin, Ferry and Beatty | food_dining | 36 | Monica | Cohen | F | 864 Reynolds Plains | Uledi | PA | 15,484 | 39.8936 | -79.7856 | 328 | Tree surgeon | 1983-07-25 | 3204332340fecb49e6b45ed7cec4fc7f | 1,371,573,139 | 40.144774 | -79.816343 | 0 |
1,289,776 | 2020-06-18 16:32:48 | 3,529,597,810,116,815 | fraud_Fadel Inc | health_fitness | 13.04 | Pamela | Curtis | F | 8969 Fuentes Station Apt. 291 | Mill Creek | PA | 17,060 | 40.4679 | -77.8967 | 1,334 | Archaeologist | 1986-12-17 | 086a3385a5e3f07ccbe1bedf3088d498 | 1,371,573,168 | 39.929744 | -78.232014 | 0 |
1,289,777 | 2020-06-18 16:33:35 | 30,273,037,698,427 | fraud_Carroll PLC | health_fitness | 35.48 | Andrew | Patterson | M | 06959 Stephen Branch Suite 246 | Thida | AR | 72,165 | 35.5762 | -91.4539 | 111 | Careers information officer | 2000-06-13 | 4f18fb23ffc1ae81bbdb0e87fffbb837 | 1,371,573,215 | 35.8062 | -92.155 | 0 |
1,289,778 | 2020-06-18 16:33:44 | 630,423,337,322 | fraud_Dare-Marvin | entertainment | 3.14 | Stephanie | Gill | F | 43039 Riley Greens Suite 393 | Orient | WA | 99,160 | 48.8878 | -118.2105 | 149 | Special educational needs teacher | 1978-06-21 | 56bdc9a17798ebd57e3d42bd5600a61b | 1,371,573,224 | 48.858664 | -119.049087 | 0 |
1,289,779 | 2020-06-18 16:34:35 | 3,501,509,250,702,469 | fraud_Hickle Group | shopping_pos | 5.26 | Frank | Anderson | M | 0611 Stafford Valley Suite 504 | Naples | FL | 34,112 | 26.1184 | -81.7361 | 276,002 | Programme researcher, broadcasting/film/video | 1979-01-02 | e09e4caa9cf952006fd046867ac3c70a | 1,371,573,275 | 25.608551 | -82.48775 | 0 |
1,289,780 | 2020-06-18 16:35:25 | 30,175,986,190,993 | fraud_Kulas Group | health_fitness | 15.62 | Rebecca | Butler | F | 0665 Lisa Alley | Winger | MN | 56,592 | 47.5375 | -95.9941 | 516 | Applications developer | 1966-06-07 | 745a44ccedad81aad8fa8d46ac348447 | 1,371,573,325 | 47.977363 | -96.334013 | 0 |
1,289,781 | 2020-06-18 16:37:09 | 561,942,763,351 | fraud_Ernser-Feest | home | 18.69 | Melissa | Brown | F | 330 Montoya Ramp | Washington | DC | 20,036 | 38.9087 | -77.0414 | 601,723 | Prison officer | 1986-03-14 | 4d3ab788a142a030153af80e41ef3cf6 | 1,371,573,429 | 38.296862 | -77.455772 | 0 |
1,289,782 | 2020-06-18 16:38:14 | 4,874,006,077,381,178 | fraud_Kihn-Fritsch | food_dining | 3.27 | Patricia | Russell | F | 89297 Wilson Green Suite 601 | Moscow | IA | 52,760 | 41.5646 | -91.0859 | 533 | Chief Technology Officer | 1990-01-13 | bfb649500495a6da6616ed740f6549e0 | 1,371,573,494 | 41.069289 | -91.370944 | 0 |
1,289,783 | 2020-06-18 16:38:38 | 4,607,072,969,078,276 | fraud_Stiedemann Ltd | food_dining | 108.22 | Brenda | Perez | F | 033 Tara Brook Suite 523 | Coyle | OK | 73,027 | 35.8985 | -97.2607 | 1,493 | Amenity horticulturist | 1985-03-21 | c9de93f0e08048a4e2c353573902dbdf | 1,371,573,518 | 36.258661 | -97.165257 | 0 |
1,289,784 | 2020-06-18 16:38:53 | 2,720,894,374,956,739 | fraud_Klocko, Runolfsdottir and Breitenberg | health_fitness | 23.06 | Audrey | Hickman | F | 3325 Gregory Square | Mount Clemens | MI | 48,043 | 42.5978 | -82.8823 | 16,305 | Psychologist, sport and exercise | 1927-05-25 | 30acd3df2bf00d32b89eba7e3fd8a2fd | 1,371,573,533 | 41.7963 | -82.657672 | 0 |
1,289,785 | 2020-06-18 16:39:02 | 4,613,314,721,966 | fraud_Roberts, Ryan and Smith | personal_care | 70.12 | Jason | Murphy | M | 542 Steve Curve Suite 011 | Collettsville | NC | 28,611 | 35.9946 | -81.7266 | 885 | Soil scientist | 1988-09-15 | aac90bb469862784c1ef707d5c4e8f05 | 1,371,573,542 | 36.787852 | -81.229106 | 0 |
1,289,786 | 2020-06-18 16:40:25 | 213,157,767,990,030 | fraud_Schimmel-Olson | kids_pets | 64.86 | Tara | Campbell | F | 05050 Rogers Well Apt. 439 | Rock Springs | WY | 82,901 | 41.606 | -109.23 | 27,971 | Music therapist | 1984-08-01 | 87ffa43e0b53e83058fe5ab26420b7de | 1,371,573,625 | 41.525434 | -108.881951 | 0 |
1,289,787 | 2020-06-18 16:44:07 | 38,580,485,618,059 | fraud_Reichel Inc | entertainment | 3.61 | Teresa | Clark | F | 1323 Derek Mission | Noonan | ND | 58,765 | 48.8856 | -103.0098 | 248 | Industrial/product designer | 1968-05-13 | 110ff88ae122ac1a5e328979dc78b164 | 1,371,573,847 | 49.49819 | -102.392874 | 0 |
1,289,788 | 2020-06-18 16:44:26 | 4,681,699,462,969 | fraud_Brown Inc | kids_pets | 19.18 | Joseph | Gonzalez | M | 319 Wendy Fort Suite 179 | Murfreesboro | TN | 37,132 | 35.8596 | -86.421 | 158,701 | Journalist, newspaper | 1978-03-06 | e53df04baeb22870696b844dfc5cda9a | 1,371,573,866 | 35.795622 | -85.952811 | 0 |
1,289,789 | 2020-06-18 16:45:39 | 3,579,200,383,632,826 | fraud_Connelly PLC | food_dining | 70.06 | Tyler | Small | M | 047 Kevin Haven | Boyd | WI | 54,726 | 44.9437 | -91.0294 | 1,690 | IT trainer | 1975-12-24 | 342458f8ce061ff402489f6fa2e68a2e | 1,371,573,939 | 44.159939 | -91.875346 | 0 |
1,289,790 | 2020-06-18 16:46:31 | 675,990,301,623 | fraud_Dare-Marvin | entertainment | 109.25 | Amanda | Spencer | F | 6682 Green Forks | Ogdensburg | NJ | 7,439 | 41.0767 | -74.5982 | 2,456 | Senior tax professional/tax inspector | 1994-03-13 | 51c793e2563d8bec7411327f45b006aa | 1,371,573,991 | 40.180825 | -75.432751 | 0 |
1,289,791 | 2020-06-18 16:47:10 | 4,355,790,796,238,265,000 | fraud_Howe PLC | entertainment | 45.14 | Tanner | Davis | M | 2632 Stevens Light Apt. 213 | Payson | IL | 62,360 | 39.8153 | -91.2627 | 1,656 | Exhibition designer | 1969-08-04 | cea0fa67e96d248857505e64cc06bc0a | 1,371,574,030 | 40.005658 | -90.813157 | 0 |
1,289,792 | 2020-06-18 16:47:37 | 3,533,742,182,628,021 | fraud_Bogisich-Weimann | kids_pets | 65.86 | Robert | Haynes | M | 857 Aaron Circles Suite 398 | Johns Island | SC | 29,455 | 32.8357 | -79.8217 | 20,478 | Materials engineer | 1997-06-04 | e7fadef2c2dc008a0b8ac935cad7c09b | 1,371,574,057 | 33.318049 | -79.005075 | 0 |
1,289,793 | 2020-06-18 16:48:01 | 6,011,477,612,335,392 | fraud_Schneider, Hayes and Nikolaus | food_dining | 3.28 | Anthony | Roberts | M | 95488 Cabrera Well | Maria Stein | OH | 45,860 | 40.4062 | -84.5076 | 2,274 | Designer, television/film set | 1943-12-17 | 8a35d7207240477ea9e42af8720720a6 | 1,371,574,081 | 40.51236 | -85.445437 | 0 |
1,289,794 | 2020-06-18 16:48:27 | 30,235,438,713,303 | fraud_Mayert Group | shopping_pos | 8.94 | James | Baldwin | M | 3603 Mitchell Court | Winfield | WV | 25,213 | 38.5072 | -81.89 | 5,512 | Exhibition designer | 1980-03-24 | 490b62083c467ab7b49006cc07de60f8 | 1,371,574,107 | 38.072478 | -81.355605 | 0 |
1,289,795 | 2020-06-18 16:48:34 | 371,683,116,218,417 | fraud_Pollich LLC | home | 56.5 | Debra | Becker | F | 384 Jonathan Hills | Iselin | NJ | 8,830 | 40.5716 | -74.3167 | 18,459 | Emergency planning/management officer | 1929-03-19 | c81dce858369b39fbfcdd6fdb997414e | 1,371,574,114 | 39.919989 | -73.45896 | 0 |
1,289,796 | 2020-06-18 16:48:46 | 213,112,402,583,773 | fraud_Streich, Dietrich and Barton | shopping_net | 4.93 | 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 | 6af9785813fe95337f9868b4847f1600 | 1,371,574,126 | 34.686188 | -83.095239 | 0 |
1,289,797 | 2020-06-18 16:48:53 | 2,256,234,701,263,057 | fraud_Ullrich Ltd | kids_pets | 38.18 | Christopher | Grimes | M | 39631 Dunn Radial | Grantham | NH | 3,753 | 43.5103 | -72.1334 | 2,971 | Charity fundraiser | 1948-04-11 | a2dd7d0d81e1ba5322defca8af60d851 | 1,371,574,133 | 44.382557 | -71.216946 | 0 |
1,289,798 | 2020-06-18 16:49:11 | 4,561,546,772,499 | fraud_Breitenberg-Hermiston | kids_pets | 57.49 | Daniel | Briggs | M | 7118 Jessica Unions Apt. 789 | Moriarty | NM | 87,035 | 34.9889 | -106.0609 | 7,268 | Therapist, art | 1988-08-04 | 568b446c2fc23e406a9f632be354da15 | 1,371,574,151 | 35.418479 | -106.135973 | 0 |
1,289,799 | 2020-06-18 16:49:15 | 30,238,755,902,988 | fraud_Schneider, Hayes and Nikolaus | food_dining | 85.07 | Danielle | Yu | F | 5395 Colon Burgs Suite 037 | Thrall | TX | 76,578 | 30.592 | -97.2893 | 1,766 | Press sub | 1976-01-02 | ee653f4d6e56382c991ebb3e5280521e | 1,371,574,155 | 30.064369 | -97.626682 | 0 |
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