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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,289,800 | 2020-06-18 16:49:44 | 3,504,178,999,463,051 | fraud_Runte, Green and Emard | health_fitness | 137.38 | Drew | Garcia | M | 70858 Jasmine Meadows Apt. 135 | Lima | OH | 45,801 | 40.7641 | -84.0973 | 86,954 | Copywriter, advertising | 1992-07-23 | 5c6eb43fa5d16cac01db0e162135c29b | 1,371,574,184 | 39.987737 | -83.752961 | 0 |
1,289,801 | 2020-06-18 16:50:57 | 639,030,014,711 | fraud_Eichmann-Kilback | home | 102.07 | Stephen | Lopez | M | 696 Matthew Ford Suite 157 | Olmsted | IL | 62,970 | 37.1935 | -89.0933 | 639 | Mechanical engineer | 1982-08-01 | 390ee8b937cce98be158bad7474f15d8 | 1,371,574,257 | 37.226638 | -88.523881 | 0 |
1,289,802 | 2020-06-18 16:51:31 | 4,104,312,520,615,374 | fraud_Morissette PLC | shopping_pos | 5.29 | Brooke | Rodriguez | F | 901 Todd Gardens Apt. 466 | Mountain Center | CA | 92,561 | 33.6401 | -116.5567 | 1,661 | Therapist, music | 1988-09-19 | e167634616587c3be9a78322dfaffb65 | 1,371,574,291 | 33.484635 | -116.326051 | 0 |
1,289,803 | 2020-06-18 16:51:35 | 676,118,385,837 | fraud_Wilkinson PLC | kids_pets | 20.35 | Katelyn | Wise | F | 674 Maureen Summit Apt. 276 | Scotts Mills | OR | 97,375 | 44.9897 | -122.6187 | 1,252 | Engineer, petroleum | 1937-02-06 | e333ff174237a28a09f90141c9bf9ccc | 1,371,574,295 | 44.32278 | -122.121123 | 0 |
1,289,804 | 2020-06-18 16:51:40 | 4,259,996,134,423 | fraud_Turner LLC | travel | 3.91 | Julie | Johnson | F | 9331 Robert Passage Suite 327 | Hudson | KS | 67,545 | 38.1485 | -98.6408 | 215 | Probation officer | 1968-11-22 | b583914013898dbbf6858c9bc4bed63f | 1,371,574,300 | 38.355115 | -99.283874 | 0 |
1,289,805 | 2020-06-18 16:53:17 | 6,011,329,966,782,895 | fraud_Lynch-Wisozk | home | 5.38 | Lauren | Butler | F | 030 Seth Divide Suite 355 | Tulsa | OK | 74,131 | 36.0557 | -96.0602 | 413,574 | Teacher, special educational needs | 1971-09-01 | 0faaf61d7fac370922e3441834f196c4 | 1,371,574,397 | 35.174163 | -96.319274 | 0 |
1,289,806 | 2020-06-18 16:55:25 | 6,011,231,546,538,393 | fraud_Ritchie, Bradtke and Stiedemann | travel | 3.5 | Johnny | Bennett | M | 321 Camacho Causeway | Boonton | NJ | 7,005 | 40.9115 | -74.414 | 15,269 | Psychologist, sport and exercise | 1993-07-05 | 35778b364d8314383e73c7fd8f64663a | 1,371,574,525 | 41.492939 | -74.724701 | 0 |
1,289,807 | 2020-06-18 16:55:58 | 30,230,540,139,182 | fraud_Hoppe-Parisian | kids_pets | 42.58 | Hayden | Sanders | M | 8465 Reed Green Suite 559 | Montandon | PA | 17,850 | 40.9661 | -76.8575 | 645 | Orthoptist | 1974-05-18 | f0fb9abeaebc30f126a14951cd25f624 | 1,371,574,558 | 40.641272 | -75.949889 | 0 |
1,289,808 | 2020-06-18 16:56:07 | 345,389,171,551,808 | fraud_Reichert-Weissnat | travel | 4.3 | Justin | Fowler | M | 5569 Phillips Neck Apt. 003 | Coffeeville | MS | 38,922 | 33.9215 | -89.6782 | 3,451 | Financial trader | 1984-05-19 | 1c5a1c17e3fb486befa2c99ff672a755 | 1,371,574,567 | 34.767539 | -89.726327 | 0 |
1,289,809 | 2020-06-18 16:56:35 | 4,518,350,514,020,532 | fraud_Cruickshank-Mills | entertainment | 5.18 | Christopher | Gregory | M | 9579 Porter Tunnel | Wauchula | FL | 33,873 | 27.5517 | -81.8074 | 14,742 | Teaching laboratory technician | 1993-02-26 | 6378eec555375aacbc4848385d6288de | 1,371,574,595 | 28.371123 | -81.565804 | 0 |
1,289,810 | 2020-06-18 16:57:10 | 4,981,132,848,794 | fraud_Cruickshank-Mills | entertainment | 40.23 | Joseph | Spencer | M | 7854 Stephanie Island Suite 788 | Holloway | OH | 43,985 | 40.0113 | -80.9701 | 128 | Child psychotherapist | 1946-04-03 | 489a962cdb93feaeff0107dd3475f07d | 1,371,574,630 | 40.567242 | -80.73799 | 0 |
1,289,811 | 2020-06-18 16:59:19 | 6,593,250,708,747,804 | fraud_Hilpert-Conroy | kids_pets | 70.05 | Melissa | Meza | F | 244 Abbott Parkway | Loxahatchee | FL | 33,470 | 26.7383 | -80.276 | 26,551 | Paramedic | 1977-01-04 | b602b5d30acd74b9f7f35953b78d2a42 | 1,371,574,759 | 27.208823 | -80.060695 | 0 |
1,289,812 | 2020-06-18 16:59:39 | 3,501,509,250,702,469 | fraud_Bernhard, Grant and Langworth | shopping_pos | 3.79 | 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 | d0882aa0cf0c26187097ab8818ac7332 | 1,371,574,779 | 26.771619 | -81.706514 | 0 |
1,289,813 | 2020-06-18 17:00:21 | 4,500,002,361,389 | fraud_Sporer-Keebler | personal_care | 38.35 | Joseph | Nixon | M | 86882 Desiree Camp Suite 047 | Tyaskin | MD | 21,865 | 38.2833 | -75.8465 | 470 | Music tutor | 1965-04-07 | ceb7516cc5e488637ff5e38711a01607 | 1,371,574,821 | 37.732324 | -76.336443 | 0 |
1,289,814 | 2020-06-18 17:00:32 | 2,285,066,385,084,291 | fraud_Kertzmann LLC | health_fitness | 84.71 | Richard | Brown | M | 17819 Jose Mount Suite 657 | Heidelberg | MS | 39,439 | 31.882 | -88.9981 | 4,573 | Exhibitions officer, museum/gallery | 1988-02-15 | f1dc986f17182ff25e1252c53f3df1bb | 1,371,574,832 | 32.145448 | -88.857135 | 0 |
1,289,815 | 2020-06-18 17:02:50 | 30,199,621,383,748 | fraud_Lang, Towne and Schuppe | kids_pets | 29.82 | Theresa | Powell | F | 117 Natasha Vista Suite 936 | Leonard | TX | 75,452 | 33.4044 | -96.2238 | 4,090 | Sub | 1977-03-23 | d75d53cb64aaaa5488d23bc92f7553da | 1,371,574,970 | 33.477317 | -95.488956 | 0 |
1,289,816 | 2020-06-18 17:03:51 | 6,011,917,798,331,152 | fraud_Daugherty LLC | kids_pets | 111.79 | William | Johnson | M | 50843 Vincent Mission | South Londonderry | VT | 5,155 | 43.1699 | -72.8515 | 828 | Scientific laboratory technician | 1957-08-30 | 7e3978672cc246a04d7f1bdd01420ac9 | 1,371,575,031 | 42.674235 | -73.242593 | 0 |
1,289,817 | 2020-06-18 17:04:11 | 3,596,217,206,093,829 | fraud_Towne LLC | misc_pos | 96.97 | Sara | Ramirez | F | 23843 Scott Island | Birmingham | IA | 52,535 | 40.8626 | -91.9534 | 888 | Camera operator | 1988-03-25 | eb3f3434e8e787b3d50697b684196a1a | 1,371,575,051 | 41.737964 | -91.352787 | 0 |
1,289,818 | 2020-06-18 17:04:17 | 581,686,439,828 | fraud_Kutch-Wilderman | home | 29.8 | Larry | House | M | 911 Sabrina Trafficway | Cochranton | PA | 16,314 | 41.5205 | -80.0573 | 5,507 | Retail merchandiser | 1973-07-28 | 94b87fdf6991ad21a6cbee4b6cbb9dbe | 1,371,575,057 | 42.204184 | -80.879912 | 0 |
1,289,819 | 2020-06-18 17:05:07 | 3,559,160,581,764,413 | fraud_Goyette, Howell and Collier | shopping_pos | 132.42 | Allen | Bell | M | 70147 Amanda Fields | Saint Bonaventure | NY | 14,778 | 42.2701 | -78.6847 | 1,453 | Toxicologist | 1974-02-15 | 3724d9f19ab6fe96d79f36eb182437c2 | 1,371,575,107 | 42.628849 | -77.842753 | 0 |
1,289,820 | 2020-06-18 17:05:18 | 6,597,888,193,422,452 | fraud_Rolfson-Kunde | personal_care | 46.04 | Bill | Lane | M | 4725 Hurst Curve Apt. 634 | Holliday | TX | 76,366 | 33.6751 | -98.6576 | 2,317 | Chief Technology Officer | 1964-08-23 | 5a2f0ac895bb53599d2d795a40740bfe | 1,371,575,118 | 32.897811 | -98.514498 | 0 |
1,289,821 | 2020-06-18 17:05:29 | 4,302,480,582,202,074 | fraud_Cremin, Hamill and Reichel | misc_pos | 2.05 | David | Rodriguez | M | 821 Solis Points | Muskegon | MI | 49,440 | 43.2326 | -86.2492 | 128,715 | Historic buildings inspector/conservation officer | 1995-05-25 | 175851b750219aa99a76dbabc8cba026 | 1,371,575,129 | 44.004912 | -85.354298 | 0 |
1,289,822 | 2020-06-18 17:06:26 | 4,512,828,414,983,802,000 | fraud_Botsford PLC | home | 30.84 | Monica | Cohen | F | 864 Reynolds Plains | Uledi | PA | 15,484 | 39.8936 | -79.7856 | 328 | Tree surgeon | 1983-07-25 | 7a186171bd691525a125513cda709460 | 1,371,575,186 | 39.079799 | -79.938079 | 0 |
1,289,823 | 2020-06-18 17:06:52 | 30,235,438,713,303 | fraud_Bradtke, Torp and Bahringer | personal_care | 43.12 | James | Baldwin | M | 3603 Mitchell Court | Winfield | WV | 25,213 | 38.5072 | -81.89 | 5,512 | Exhibition designer | 1980-03-24 | baa1b1be7d47610fd0b2368b6ba3bc6c | 1,371,575,212 | 37.933777 | -81.930755 | 0 |
1,289,824 | 2020-06-18 17:07:42 | 4,587,577,161,160,601 | fraud_Schimmel-Olson | kids_pets | 231.19 | Tina | Lawrence | F | 12444 Jacob Pines | Nobleboro | ME | 4,555 | 44.0943 | -69.4828 | 1,643 | Financial trader | 1976-04-12 | 0caa1adbbef71fd0e57921db3ca6a0d2 | 1,371,575,262 | 43.870415 | -70.336463 | 0 |
1,289,825 | 2020-06-18 17:08:25 | 3,560,797,065,840,735 | fraud_Reichel LLC | personal_care | 20.44 | Janet | Turner | F | 0925 Lang Extensions | Shields | ND | 58,569 | 46.1838 | -101.2589 | 77 | Film/video editor | 1989-12-17 | df88230921e3892264e025ec2fa04798 | 1,371,575,305 | 46.983846 | -102.028507 | 0 |
1,289,826 | 2020-06-18 17:08:35 | 2,248,735,346,244,816 | fraud_Berge-Ullrich | home | 11.94 | Jacob | Weber | M | 29156 Mark Park Apt. 108 | Utica | KS | 67,584 | 38.6411 | -100.138 | 269 | Product/process development scientist | 1962-11-11 | 495eecb7610a4c251f264393efe8379f | 1,371,575,315 | 38.617223 | -101.018905 | 0 |
1,289,827 | 2020-06-18 17:08:54 | 4,992,346,398,065,154,000 | fraud_Ritchie, Bradtke and Stiedemann | travel | 4.75 | Benjamin | Kim | M | 920 Patrick Light | Mc Nabb | IL | 61,335 | 41.173 | -89.2187 | 532 | Audiological scientist | 1956-01-09 | df6c9e4dc31a038c82f34e5767b54c6f | 1,371,575,334 | 41.284699 | -89.025525 | 0 |
1,289,828 | 2020-06-18 17:10:10 | 4,841,313,716,651,064 | fraud_Klein Group | entertainment | 81.43 | Omar | Gay | M | 2161 Blankenship Freeway | West Hartford | VT | 5,084 | 43.7185 | -72.4439 | 140 | Development worker, community | 1989-10-28 | 5b0df4f4c9ccc7e160c18f24ae453dfc | 1,371,575,410 | 43.392712 | -73.347933 | 0 |
1,289,829 | 2020-06-18 17:10:29 | 342,319,985,983,023 | fraud_Stamm-Witting | shopping_net | 1,065.91 | Bryan | Pugh | M | 6366 French Field | Margaretville | NY | 12,455 | 42.1852 | -74.6178 | 1,988 | Environmental health practitioner | 1978-05-23 | 1a585727e864b68ec21de4f422f584b4 | 1,371,575,429 | 42.17866 | -74.977681 | 1 |
1,289,830 | 2020-06-18 17:10:30 | 4,155,021,259,183,870 | fraud_Kris-Padberg | shopping_pos | 1.7 | Renee | Parrish | F | 174 Jennifer Meadow Apt. 467 | Mountain Park | OK | 73,559 | 34.7032 | -98.9591 | 540 | Research scientist (life sciences) | 1983-10-12 | 5e85b6a35e37adc96aa4279d1636f57d | 1,371,575,430 | 33.955919 | -98.833952 | 0 |
1,289,831 | 2020-06-18 17:10:43 | 3,553,629,419,254,918 | fraud_Denesik and Sons | shopping_pos | 5.74 | Sharon | Johnson | F | 7202 Jeffrey Mills | Conway | WA | 98,238 | 48.34 | -122.3456 | 85 | Research officer, political party | 1984-09-01 | 1648577f36b66178be898e6c5195ef02 | 1,371,575,443 | 48.901662 | -122.479265 | 0 |
1,289,832 | 2020-06-18 17:10:56 | 5,456,712,664,803,820 | fraud_Langworth LLC | personal_care | 121.61 | Pamela | Matthews | F | 36659 Smith Club Apt. 080 | Llano | NM | 87,543 | 36.1486 | -105.6648 | 247 | Architectural technologist | 1961-10-24 | 59ff25a9f47b4cd8c28357d9d2139fac | 1,371,575,456 | 35.439577 | -105.026751 | 0 |
1,289,833 | 2020-06-18 17:10:57 | 6,502,195,877,055,606 | fraud_Armstrong, Walter and Gottlieb | food_dining | 57.96 | Nathan | Byrd | M | 155 Gregory Mount Suite 791 | Red Cliff | CO | 81,649 | 39.4584 | -106.3851 | 277 | Human resources officer | 1985-04-03 | 5ac347d7c6192dab9a92ccae19265e62 | 1,371,575,457 | 39.435599 | -106.456615 | 0 |
1,289,834 | 2020-06-18 17:11:36 | 2,268,221,587,779,419 | fraud_Jast-McDermott | shopping_pos | 7.08 | Peggy | Berry | F | 517 Vasquez Lodge | Vancouver | WA | 98,665 | 45.6892 | -122.6616 | 299,480 | Teaching laboratory technician | 1985-01-02 | ac331ab62944479a001c59bb602c616e | 1,371,575,496 | 44.953746 | -122.240458 | 0 |
1,289,835 | 2020-06-18 17:12:30 | 568,279,015,842 | fraud_Quitzon, Green and Bashirian | shopping_pos | 136.37 | Micheal | Hernandez | M | 6139 Mark Rapid Apt. 651 | Christine | ND | 58,015 | 46.5522 | -96.7909 | 291 | Television floor manager | 1991-05-01 | 64f11a6eaa0045ac55897ef4c09a8292 | 1,371,575,550 | 46.636211 | -95.938911 | 0 |
1,289,836 | 2020-06-18 17:12:51 | 4,319,584,480,204,989,000 | fraud_Erdman-Schaden | personal_care | 103.23 | Kathleen | Nash | F | 010 Salazar Walk | Cromona | KY | 41,810 | 37.1788 | -82.695 | 502 | Chief Financial Officer | 1960-02-01 | 4bc81956390d9dde71cd50f2b8a19162 | 1,371,575,571 | 37.701601 | -82.851511 | 0 |
1,289,837 | 2020-06-18 17:13:22 | 3,538,520,143,479,972 | fraud_Lynch-Wisozk | home | 2.86 | Cassandra | Nunez | F | 9572 Austin Forge Suite 612 | Clay Center | OH | 43,408 | 41.5686 | -83.3632 | 269 | Insurance underwriter | 1965-09-15 | af26067b88658bd650fbfa766f6542e5 | 1,371,575,602 | 41.130613 | -83.162583 | 0 |
1,289,838 | 2020-06-18 17:13:41 | 4,255,397,449,664,186,000 | fraud_Rippin-VonRueden | health_fitness | 46.4 | George | Smith | M | 7377 Walton Extensions Apt. 979 | Dallas | TX | 75,236 | 32.69 | -96.9177 | 1,263,321 | Designer, interior/spatial | 1952-09-27 | 57fada0afceb85404d0b437165cca235 | 1,371,575,621 | 33.439477 | -97.772715 | 0 |
1,289,839 | 2020-06-18 17:15:37 | 4,355,790,796,238,265,000 | fraud_Abernathy and Sons | food_dining | 12.45 | Tanner | Davis | M | 2632 Stevens Light Apt. 213 | Payson | IL | 62,360 | 39.8153 | -91.2627 | 1,656 | Exhibition designer | 1969-08-04 | 846d801637f106fd76ad3ca900f84928 | 1,371,575,737 | 39.041527 | -91.827523 | 0 |
1,289,840 | 2020-06-18 17:16:27 | 38,588,538,868,506 | fraud_Bernhard, Grant and Langworth | shopping_pos | 233.07 | Jacqueline | Curry | F | 3047 Jeff Place | Marathon | TX | 79,842 | 30.1886 | -103.2214 | 498 | Lexicographer | 1990-11-23 | 3282095ab0db680d757f380c96eeedfd | 1,371,575,787 | 30.437699 | -102.324917 | 0 |
1,289,841 | 2020-06-18 17:18:35 | 3,523,898,249,167,098 | fraud_Grimes LLC | entertainment | 62.39 | Joshua | Carpenter | M | 04975 Allison Shoal | Bronx | NY | 10,463 | 40.8798 | -73.9067 | 1,382,480 | Therapist, drama | 1990-11-09 | 175532180fd1d191d76285c3e25eabac | 1,371,575,915 | 39.902229 | -74.805969 | 0 |
1,289,842 | 2020-06-18 17:18:40 | 6,011,252,220,172,077 | fraud_Kub PLC | personal_care | 107.2 | Melvin | Wright | M | 210 Dean Causeway Suite 130 | Alton | IA | 51,003 | 42.9782 | -96.0173 | 1,700 | Engineer, land | 2001-12-19 | 1d640c6cd778e692a066d3815b0c6170 | 1,371,575,920 | 42.3429 | -95.03297 | 0 |
1,289,843 | 2020-06-18 17:18:43 | 30,561,214,688,470 | fraud_O'Hara-Wilderman | food_dining | 5.15 | Gina | Morrison | F | 41851 Victor Drives Suite 219 | Allentown | PA | 18,103 | 40.5891 | -75.4645 | 166,081 | Scientist, research (maths) | 1998-10-01 | df3910fb8386d4e87ae93b52dd38ef9b | 1,371,575,923 | 39.946521 | -75.797421 | 0 |
1,289,844 | 2020-06-18 17:19:17 | 180,036,456,789,979 | fraud_Botsford and Sons | home | 40.1 | Mackenzie | Salazar | F | 982 Melissa Lock | Bagley | WI | 53,801 | 42.9207 | -91.0685 | 878 | Risk analyst | 1974-11-20 | 7739a4e14aaae849c211e269fd5dc616 | 1,371,575,957 | 43.512478 | -90.523355 | 0 |
1,289,845 | 2020-06-18 17:19:43 | 376,012,912,828,093 | fraud_Schiller Ltd | personal_care | 88.24 | Nathan | Mayer | M | 478 Donovan Corners Apt. 803 | Schaumburg | IL | 60,193 | 42.0144 | -88.0935 | 92,294 | Claims inspector/assessor | 1969-05-01 | 253880876182a94f3802181900ac5536 | 1,371,575,983 | 41.071605 | -87.954929 | 0 |
1,289,846 | 2020-06-18 17:19:55 | 4,512,828,414,983,802,000 | fraud_Kuhn Group | food_dining | 4.94 | Monica | Cohen | F | 864 Reynolds Plains | Uledi | PA | 15,484 | 39.8936 | -79.7856 | 328 | Tree surgeon | 1983-07-25 | 57ed88f71363a238cea05e1b371387f9 | 1,371,575,995 | 38.951287 | -79.459544 | 0 |
1,289,847 | 2020-06-18 17:21:07 | 30,344,654,314,976 | fraud_Reilly and Sons | health_fitness | 6.05 | Christine | Johnson | F | 8011 Chapman Tunnel Apt. 568 | Blairsden-Graeagle | CA | 96,103 | 39.8127 | -120.6405 | 1,725 | Chartered legal executive (England and Wales) | 1967-05-27 | f4593adf8ffa9be5357337d254ef5a23 | 1,371,576,067 | 40.395299 | -119.709906 | 0 |
1,289,848 | 2020-06-18 17:21:37 | 4,254,074,738,931,278 | fraud_Hahn, Bahringer and McLaughlin | personal_care | 33.33 | Gary | Hall | M | 69085 Short Shores | Allentown | NY | 14,707 | 42.0737 | -78.0594 | 239 | Radio producer | 1956-05-02 | fa85d62b5dc57ee639049e3470e3824b | 1,371,576,097 | 41.902153 | -77.883188 | 0 |
1,289,849 | 2020-06-18 17:22:02 | 6,011,399,591,920,186 | fraud_Botsford Ltd | shopping_pos | 26.86 | Maria | Roy | F | 58665 Nicholas Ford Suite 348 | Sheffield | MA | 1,257 | 42.1001 | -73.3611 | 2,121 | Radio producer | 1973-10-14 | c85f08ea3210e75f6216c718da3c7133 | 1,371,576,122 | 41.818786 | -72.729267 | 0 |
1,289,850 | 2020-06-18 17:22:20 | 375,848,982,312,810 | fraud_Berge-Ullrich | home | 25.43 | Dale | Smith | M | 25036 Contreras Turnpike Suite 270 | Purmela | TX | 76,566 | 31.4841 | -97.9903 | 258 | Web designer | 1943-12-15 | 12b9598bb4acdc3aac7348a1ea3059ef | 1,371,576,140 | 32.193048 | -97.853702 | 0 |
1,289,851 | 2020-06-18 17:23:33 | 343,464,013,864,032 | fraud_Little Ltd | kids_pets | 78.38 | Jodi | Foster | F | 551 Zachary Freeway | Bailey | NC | 27,807 | 35.8072 | -78.0892 | 6,629 | Call centre manager | 1962-08-13 | 9c8114ee35935fb6936543d026dbf2e9 | 1,371,576,213 | 36.527746 | -78.05821 | 0 |
1,289,852 | 2020-06-18 17:24:06 | 3,529,597,810,116,815 | fraud_Friesen-Ortiz | personal_care | 23.99 | Pamela | Curtis | F | 8969 Fuentes Station Apt. 291 | Mill Creek | PA | 17,060 | 40.4679 | -77.8967 | 1,334 | Archaeologist | 1986-12-17 | a0e5d5cef319c1caff80a4c68295e318 | 1,371,576,246 | 40.836865 | -78.784398 | 0 |
1,289,853 | 2020-06-18 17:24:37 | 4,956,828,990,005,111,000 | fraud_Armstrong, Walter and Gottlieb | food_dining | 9.6 | Kenneth | Robinson | M | 269 Sanchez Rapids | Elizabeth | NJ | 7,208 | 40.6747 | -74.2239 | 124,967 | Operational researcher | 1980-12-21 | 5e73c28bd3f9f50ffee623ec5de45c0e | 1,371,576,277 | 39.902033 | -74.795003 | 0 |
1,289,854 | 2020-06-18 17:24:40 | 4,292,743,669,224,718,000 | fraud_Weimann-Lockman | kids_pets | 2.78 | Michael | Williams | M | 35822 Clayton Street Apt. 679 | Great Mills | MD | 20,634 | 38.2674 | -76.4954 | 5,927 | Art therapist | 1973-06-09 | bd804096b6376f85575a275a903d8dd2 | 1,371,576,280 | 38.435789 | -76.063818 | 0 |
1,289,855 | 2020-06-18 17:25:18 | 6,011,348,830,550,197 | fraud_Hills-Boyer | personal_care | 41.9 | Samuel | Johnston | M | 16285 Jessica Lights | Birmingham | AL | 35,229 | 33.4629 | -86.7904 | 493,806 | Musician | 1980-07-12 | 2efae6113a43c8a6aecd0acc5caab8c7 | 1,371,576,318 | 33.155385 | -86.448325 | 0 |
1,289,856 | 2020-06-18 17:25:45 | 30,118,423,745,458 | fraud_Powlowski-Weimann | food_dining | 2.55 | Jared | Velazquez | M | 01479 Murray Circle | Matawan | NJ | 7,747 | 40.4109 | -74.238 | 30,770 | Drilling engineer | 1993-04-29 | ff3bd11449bbd7d51290d04b660e767f | 1,371,576,345 | 41.048137 | -73.33704 | 0 |
1,289,857 | 2020-06-18 17:25:45 | 4,067,137,330,196,900 | fraud_Yost, Schamberger and Windler | kids_pets | 44.99 | Christina | Eaton | F | 3256 Brooks Field | Eldridge | AL | 35,554 | 33.9315 | -87.6194 | 1,186 | Politician's assistant | 1986-11-12 | 62dc35e230d34d67eac1010b258df32c | 1,371,576,345 | 33.352 | -88.111828 | 0 |
1,289,858 | 2020-06-18 17:27:07 | 6,011,366,578,560,244 | fraud_Lind-Buckridge | entertainment | 136.56 | Adam | Stark | M | 0912 Mark Fields Apt. 080 | Mc Veytown | PA | 17,051 | 40.5046 | -77.7186 | 4,653 | Nutritional therapist | 1997-07-01 | e7366420e34ae105858927ec3c64e938 | 1,371,576,427 | 39.987112 | -76.719505 | 0 |
1,289,859 | 2020-06-18 17:27:30 | 567,868,110,212 | fraud_Rempel Inc | shopping_net | 11.72 | Dawn | Tucker | F | 789 Herring Manors | Houston | TX | 77,007 | 29.7736 | -95.4034 | 2,906,700 | Copywriter, advertising | 1984-12-16 | d871e7f411f1c5a6c114b29394d2bf25 | 1,371,576,450 | 28.86532 | -96.027056 | 0 |
1,289,860 | 2020-06-18 17:27:38 | 2,254,917,871,818,484 | fraud_Schuppe, Nolan and Hoeger | shopping_pos | 2.11 | Margaret | Gibson | F | 382 Williams Stream Suite 197 | Scotland | MD | 20,687 | 38.0828 | -76.3477 | 313 | Insurance underwriter | 1976-03-26 | 16696866fd67ab5cfca0884082c4af40 | 1,371,576,458 | 38.599264 | -76.362179 | 0 |
1,289,861 | 2020-06-18 17:28:13 | 36,913,587,729,122 | fraud_Turcotte, McKenzie and Koss | entertainment | 141.44 | Ana | Mccormick | F | 4503 Patricia Route | Meridian | ID | 83,646 | 43.6498 | -116.4306 | 84,106 | Intelligence analyst | 1971-02-11 | b0d50e9dea8231ee912c8bbcbf30d351 | 1,371,576,493 | 44.596408 | -116.664974 | 0 |
1,289,862 | 2020-06-18 17:28:19 | 571,365,235,126 | fraud_Greenholt Ltd | health_fitness | 107.11 | Barbara | Taylor | F | 0069 Robin Brooks Apt. 695 | Elberta | MI | 49,628 | 44.5995 | -86.2141 | 372 | Exhibitions officer, museum/gallery | 1995-07-12 | 87079b340d12afdc4812a04bebc8f05e | 1,371,576,499 | 44.130059 | -85.666439 | 0 |
1,289,863 | 2020-06-18 17:28:29 | 4,661,996,144,291,812,000 | fraud_Botsford and Sons | home | 18.74 | Linda | Park | F | 24607 Charles Mountains | Fenelton | PA | 16,034 | 40.8555 | -79.7372 | 2,054 | Operations geologist | 1963-08-04 | 0b99325eabcf975be1384143646a87dc | 1,371,576,509 | 41.201421 | -79.870896 | 0 |
1,289,864 | 2020-06-18 17:28:54 | 2,264,937,662,466,770 | fraud_Lakin, Ferry and Beatty | food_dining | 1.52 | Juan | Sherman | M | 5939 Garcia Forges Suite 297 | San Antonio | TX | 78,214 | 29.3641 | -98.4924 | 1,595,797 | Land | 1995-10-17 | 71f9e6054d8e58016ffa9d94a34ff1b8 | 1,371,576,534 | 29.162675 | -99.241377 | 0 |
1,289,865 | 2020-06-18 17:29:07 | 3,504,178,999,463,051 | fraud_Schulist Ltd | food_dining | 29.88 | Drew | Garcia | M | 70858 Jasmine Meadows Apt. 135 | Lima | OH | 45,801 | 40.7641 | -84.0973 | 86,954 | Copywriter, advertising | 1992-07-23 | 0f8d1e7faaadba7c88bf2cd4d86eb835 | 1,371,576,547 | 41.094707 | -83.841091 | 0 |
1,289,866 | 2020-06-18 17:29:19 | 4,446,368,897,795,790 | fraud_Kirlin and Sons | personal_care | 80.09 | Ryan | Joseph | M | 8850 Jessica Center | Atlantic | VA | 23,303 | 37.9073 | -75.5089 | 741 | Geologist, engineering | 1986-08-17 | c8954e0e403b6b4ff6775aee866d34d8 | 1,371,576,559 | 37.045853 | -75.390809 | 0 |
1,289,867 | 2020-06-18 17:30:16 | 4,294,040,533,480,516 | fraud_Witting, Beer and Ernser | home | 3.09 | Gail | Weaver | F | 979 Stewart Lake | New Ellenton | SC | 29,809 | 33.413 | -81.69 | 2,206 | Biomedical scientist | 1986-12-31 | f4e6e521b671e07dc0cdcd721c0a5bd0 | 1,371,576,616 | 32.518057 | -81.585686 | 0 |
1,289,868 | 2020-06-18 17:30:51 | 6,011,504,998,544,485 | fraud_Watsica, Haag and Considine | shopping_pos | 9.31 | Ashley | Whitney | F | 4038 Smith Avenue | Jones | AL | 36,749 | 32.5104 | -86.8138 | 1,089 | Materials engineer | 1971-11-02 | ebb467a3a69f90ed46443dc16e293f8d | 1,371,576,651 | 33.157545 | -86.112826 | 0 |
1,289,869 | 2020-06-18 17:31:37 | 3,561,212,938,177,173 | fraud_Kuhic LLC | shopping_net | 16.02 | Jose | Campbell | M | 550 Cunningham Squares | Dadeville | AL | 36,853 | 32.8224 | -85.7704 | 8,269 | Minerals surveyor | 1977-01-04 | ff9329e98af9e5963c008fff2eb260eb | 1,371,576,697 | 33.461554 | -85.187089 | 0 |
1,289,870 | 2020-06-18 17:31:37 | 4,502,539,526,809,430,000 | fraud_Rolfson-Kunde | personal_care | 89.95 | Stephanie | Cummings | F | 1025 Robin Square | Ash Flat | AR | 72,513 | 36.2201 | -91.6421 | 2,856 | Hydrologist | 1926-08-27 | b312ca649fe2ab7c2076ba08d8ff0cda | 1,371,576,697 | 36.218203 | -91.554429 | 0 |
1,289,871 | 2020-06-18 17:31:39 | 38,588,538,868,506 | fraud_Gislason Group | travel | 4.13 | Jacqueline | Curry | F | 3047 Jeff Place | Marathon | TX | 79,842 | 30.1886 | -103.2214 | 498 | Lexicographer | 1990-11-23 | aa83cf3178917fb7d63b40427864f98a | 1,371,576,699 | 29.667623 | -103.526973 | 0 |
1,289,872 | 2020-06-18 17:31:45 | 180,067,784,565,096 | fraud_Jakubowski Group | food_dining | 41.2 | Mary | Juarez | F | 35440 Ryan Islands | North Prairie | WI | 53,153 | 42.9385 | -88.395 | 2,328 | Applications developer | 1942-01-06 | 86f3023cc84ec3059c4fb3bada814b7d | 1,371,576,705 | 43.922299 | -88.807861 | 0 |
1,289,873 | 2020-06-18 17:34:37 | 4,005,676,619,255,478 | fraud_Nicolas, Hills and McGlynn | entertainment | 15.46 | William | Perry | M | 458 Phillips Island Apt. 768 | Denham Springs | LA | 70,726 | 30.459 | -90.9027 | 71,335 | Herbalist | 1994-05-31 | b227c1204518defe702ad11a7147dda2 | 1,371,576,877 | 29.94329 | -91.655176 | 0 |
1,289,874 | 2020-06-18 17:34:52 | 375,082,648,741,747 | fraud_Swaniawski, Lowe and Robel | shopping_pos | 6.01 | Shannon | Bell | F | 2918 David Spurs | Georgetown | MN | 56,546 | 47.0999 | -96.727 | 346 | Research officer, trade union | 1976-12-14 | a3b6f78869815d9441077046351e2880 | 1,371,576,892 | 46.182095 | -96.935686 | 0 |
1,289,875 | 2020-06-18 17:34:59 | 3,597,337,756,918,966 | fraud_O'Reilly, Mohr and Purdy | home | 17.29 | Linda | Gonzalez | F | 17667 Price Spur Apt. 366 | Glen Rock | PA | 17,327 | 39.7813 | -76.7477 | 7,565 | Insurance claims handler | 1952-03-08 | 8b9a2bbf4894e8bfddff263c17c8e32b | 1,371,576,899 | 40.550322 | -77.358034 | 0 |
1,289,876 | 2020-06-18 17:35:03 | 3,598,304,579,370,089 | fraud_Eichmann-Kilback | home | 90.74 | Vincent | Flowers | M | 0189 Emily Prairie | Wichita | KS | 67,232 | 37.6395 | -97.1714 | 409,656 | Heritage manager | 1985-12-27 | 0924406ca9894d9865985bb68a71da86 | 1,371,576,903 | 37.22157 | -97.581203 | 0 |
1,289,877 | 2020-06-18 17:36:40 | 3,597,337,756,918,966 | fraud_Witting, Beer and Ernser | home | 46.67 | Linda | Gonzalez | F | 17667 Price Spur Apt. 366 | Glen Rock | PA | 17,327 | 39.7813 | -76.7477 | 7,565 | Insurance claims handler | 1952-03-08 | 1a34499481519ef45bc71eeb1d8c2aa0 | 1,371,577,000 | 40.157328 | -76.063187 | 0 |
1,289,878 | 2020-06-18 17:36:58 | 4,855,488,158,131,690,000 | fraud_Schuppe, Nolan and Hoeger | shopping_pos | 124.77 | Jeremy | Roberson | M | 25887 Martin Inlet | Graniteville | VT | 5,654 | 44.1554 | -72.4847 | 970 | Agricultural consultant | 1993-09-29 | f0f790f69cf1392c89d7368fae81346b | 1,371,577,018 | 43.881523 | -71.856999 | 0 |
1,289,879 | 2020-06-18 17:37:42 | 4,377,338,765,909,719 | fraud_Zboncak LLC | food_dining | 1.15 | Nicholas | Mcmahon | M | 2123 Jonathan Falls Suite 753 | Heiskell | TN | 37,754 | 36.115 | -84.0438 | 4,729 | Geologist, wellsite | 1982-04-19 | 8d24dd4130be77abd9f0400aad9b7f65 | 1,371,577,062 | 35.575934 | -83.811994 | 0 |
1,289,880 | 2020-06-18 17:37:57 | 6,506,982,560,413,523 | fraud_Crooks and Sons | personal_care | 60.08 | Alice | Kemp | F | 057 Martinez Radial | Texarkana | AR | 71,854 | 33.431 | -93.8765 | 36,438 | Surgeon | 1985-04-15 | 146e96685c66409817786f1ae8ddc88f | 1,371,577,077 | 34.375015 | -93.412288 | 0 |
1,289,881 | 2020-06-18 17:38:54 | 3,583,093,681,934,489 | fraud_Kuphal-Toy | food_dining | 76.25 | Hannah | Knight | F | 0900 Beverly Landing | Louisville | KY | 40,209 | 38.1901 | -85.7519 | 736,284 | Education officer, museum | 1961-09-13 | 94ce3950ae66ac1b749cd33e2dab187b | 1,371,577,134 | 37.448211 | -85.997338 | 0 |
1,289,882 | 2020-06-18 17:40:01 | 38,199,021,865,320 | fraud_Torphy-Kertzmann | health_fitness | 74.69 | Jesse | Roberts | M | 8415 Vaughn Squares Apt. 788 | Acworth | NH | 3,601 | 43.196 | -72.3001 | 477 | Naval architect | 1988-04-15 | b6854bc1bca5c0ae67f35f815e2c7cb6 | 1,371,577,201 | 42.947611 | -71.729669 | 0 |
1,289,883 | 2020-06-18 17:40:47 | 30,044,330,818,990 | fraud_Flatley Group | misc_pos | 5.95 | Allison | Ayala | F | 87665 Karen Mill Apt. 586 | Fort Myers | FL | 33,967 | 26.4722 | -81.8122 | 224,256 | Paramedic | 1985-08-29 | 4461b5e0844be420c15e2b0889ea7f1c | 1,371,577,247 | 26.09294 | -82.41122 | 0 |
1,289,884 | 2020-06-18 17:41:01 | 3,558,652,751,678,952 | fraud_Hammes-Beatty | kids_pets | 82.72 | Teresa | Blankenship | F | 6638 Lucero Mill Suite 952 | Karnack | TX | 75,661 | 32.6205 | -94.2 | 2,807 | Chiropodist | 1931-01-26 | 79e4cf6eabaa22a970171ce38898d8c3 | 1,371,577,261 | 31.925751 | -94.714826 | 0 |
1,289,885 | 2020-06-18 17:41:09 | 4,181,833,256,558,614,000 | fraud_Gibson-Deckow | entertainment | 238.94 | Jessica | Potter | F | 7600 Stephen Course Suite 031 | Red River | NM | 87,558 | 36.6659 | -105.4694 | 606 | Surveyor, land/geomatics | 1988-09-06 | 3e75c5b61c71645731c6700feb7cdf50 | 1,371,577,269 | 35.733125 | -105.799615 | 0 |
1,289,886 | 2020-06-18 17:43:55 | 503,874,407,318 | fraud_Schulist Ltd | food_dining | 94.02 | 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 | 3225102d5ea27474826e72733fd6cdce | 1,371,577,435 | 28.68472 | -99.300546 | 0 |
1,289,887 | 2020-06-18 17:44:54 | 4,861,310,130,652,567,000 | fraud_Pfeffer and Sons | shopping_pos | 2,978.18 | Ashley | Cruz | F | 65417 Walsh Radial Suite 691 | Saint Amant | LA | 70,774 | 30.2385 | -90.8435 | 10,076 | Surveyor, rural practice | 1977-12-16 | 0012ea81566762764830c1f6b0a2cff3 | 1,371,577,494 | 30.365113 | -90.522605 | 0 |
1,289,888 | 2020-06-18 17:45:12 | 4,629,451,965,224,809 | fraud_Hammes-Beatty | kids_pets | 32 | Karen | Warren | F | 4900 Curtis Gardens Suite 952 | Hahira | GA | 31,632 | 30.9416 | -83.3574 | 10,295 | Teacher, special educational needs | 1997-12-26 | bb92c75fccb6c473e1eb913381f3041d | 1,371,577,512 | 30.746173 | -83.861528 | 0 |
1,289,889 | 2020-06-18 17:45:22 | 2,576,709,887,791,552 | fraud_Turcotte, Batz and Buckridge | health_fitness | 41.62 | 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 | 5ed7e05981c8dc09c699ab1fd6ddbb2b | 1,371,577,522 | 32.439502 | -116.937625 | 0 |
1,289,890 | 2020-06-18 17:46:12 | 4,451,438,912,406,400 | fraud_Kilback LLC | food_dining | 5.51 | Cheryl | Morgan | F | 7535 Amanda Manors Suite 293 | Norman | AR | 71,960 | 34.4596 | -93.6743 | 1,383 | Manufacturing engineer | 1999-09-11 | 1f9f2b574105aa79a2b734aee09c8649 | 1,371,577,572 | 34.14867 | -93.265553 | 0 |
1,289,891 | 2020-06-18 17:48:17 | 213,112,402,583,773 | fraud_Wuckert-Goldner | home | 28.08 | 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 | 3505765f8d3316084e163bcc4bd2e540 | 1,371,577,697 | 33.561008 | -81.691568 | 0 |
1,289,892 | 2020-06-18 17:48:27 | 4,862,293,128,558 | fraud_Connelly-Carter | home | 32.71 | Elizabeth | Payne | F | 897 Daugherty Mission | Grassflat | PA | 16,839 | 41.0036 | -78.1104 | 489 | Pension scheme manager | 1956-09-15 | 67d25370076da64614e8fc944bcdf774 | 1,371,577,707 | 40.968154 | -78.742544 | 0 |
1,289,893 | 2020-06-18 17:49:12 | 2,268,221,587,779,419 | fraud_Schneider, Hayes and Nikolaus | food_dining | 20.2 | Peggy | Berry | F | 517 Vasquez Lodge | Vancouver | WA | 98,665 | 45.6892 | -122.6616 | 299,480 | Teaching laboratory technician | 1985-01-02 | d41816d0737671adccea6b37fd2af0c1 | 1,371,577,752 | 44.710958 | -121.686407 | 0 |
1,289,894 | 2020-06-18 17:50:22 | 3,560,797,065,840,735 | fraud_Hahn, Bahringer and McLaughlin | personal_care | 39 | Janet | Turner | F | 0925 Lang Extensions | Shields | ND | 58,569 | 46.1838 | -101.2589 | 77 | Film/video editor | 1989-12-17 | 693a620422c2647a9a4cccf54f345ab5 | 1,371,577,822 | 46.481446 | -100.311906 | 0 |
1,289,895 | 2020-06-18 17:52:19 | 6,011,693,194,885,790 | fraud_Gottlieb Group | kids_pets | 22.99 | Victoria | Fleming | F | 2807 Parker Station Suite 080 | Stanchfield | MN | 55,080 | 45.6675 | -93.2433 | 2,607 | Lecturer, further education | 1995-12-04 | 8f369aed64808a0b341dccdec72405c8 | 1,371,577,939 | 46.240061 | -93.41151 | 0 |
1,289,896 | 2020-06-18 17:53:01 | 5,410,056,176,712,193 | fraud_Ruecker-Mayert | kids_pets | 12.86 | Jeffrey | Krause | M | 4742 Alexandria Mountain | New Franken | WI | 54,229 | 44.5592 | -87.8235 | 4,306 | Art therapist | 1989-10-19 | 820f3a832b8798c360481f8174cb7337 | 1,371,577,981 | 44.96282 | -87.488838 | 0 |
1,289,897 | 2020-06-18 17:53:32 | 4,789,911,625,179,723 | fraud_Metz-Boehm | shopping_pos | 1.93 | Dorothy | Zuniga | F | 77321 Ford Via | Moriches | NY | 11,955 | 40.8095 | -72.8229 | 3,285 | Research officer, trade union | 1988-04-27 | 7b6c9060dd05ef838ca68377ec8d0f24 | 1,371,578,012 | 41.19888 | -72.378964 | 0 |
1,289,898 | 2020-06-18 17:53:32 | 3,598,304,579,370,089 | fraud_Homenick LLC | personal_care | 6.81 | Vincent | Flowers | M | 0189 Emily Prairie | Wichita | KS | 67,232 | 37.6395 | -97.1714 | 409,656 | Heritage manager | 1985-12-27 | bfbda6424ca30ed1c103ee73a0b0d84e | 1,371,578,012 | 38.020344 | -96.708033 | 0 |
1,289,899 | 2020-06-18 17:54:13 | 30,328,384,440,870 | fraud_Volkman PLC | food_dining | 100.64 | Helen | Campbell | F | 182 Sergio Summit Apt. 129 | Browning | MO | 64,630 | 40.029 | -93.1607 | 602 | Cytogeneticist | 1954-07-14 | 6faf1055fe25f5ac5606cc1ba1618def | 1,371,578,053 | 39.999078 | -92.213153 | 0 |
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