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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,289,900 | 2020-06-18 17:54:51 | 213,124,978,348,176 | fraud_Pacocha-Weissnat | kids_pets | 42.38 | Steven | Arnold | M | 079 Chelsea Rest | Belfast | NY | 14,711 | 42.32 | -78.0943 | 1,766 | Mechanical engineer | 1962-06-04 | c1b6734761d7218d2b1d72d2143332be | 1,371,578,091 | 41.412443 | -77.367899 | 0 |
1,289,901 | 2020-06-18 17:56:56 | 4,777,065,439,639,721 | fraud_Eichmann, Hayes and Treutel | travel | 507.88 | Peter | Caldwell | M | 08966 Beltran Route Suite 905 | Oaks | PA | 19,456 | 40.1334 | -75.4536 | 737 | Oceanographer | 1987-04-24 | 16b8c55aadf5b0249f7097b8a562abe5 | 1,371,578,216 | 40.2151 | -75.455723 | 0 |
1,289,902 | 2020-06-18 17:57:50 | 502,012,776,709 | fraud_Metz, Russel and Metz | kids_pets | 43.46 | Sherry | Martinez | F | 144 Yu Locks Apt. 754 | Garrattsville | NY | 13,342 | 42.6315 | -75.1866 | 165 | Naval architect | 1945-09-20 | 570fad2e5b5be8251651e17a4d84160e | 1,371,578,270 | 43.56131 | -74.210004 | 0 |
1,289,903 | 2020-06-18 17:58:14 | 30,551,643,947,183 | fraud_Weimann, Kuhic and Beahan | shopping_pos | 105.52 | Morgan | Smith | F | 1441 Bradley Place | Grover | NC | 28,073 | 35.1836 | -81.4552 | 5,621 | Toxicologist | 1973-11-14 | 15d62ff2ab4744dc175b4e77d35da0d9 | 1,371,578,294 | 34.832846 | -82.149964 | 0 |
1,289,904 | 2020-06-18 17:58:17 | 60,487,002,085 | fraud_Cremin, Hamill and Reichel | misc_pos | 10.36 | David | White | M | 66234 Hall Lock Suite 758 | Jackson | MS | 39,211 | 32.3739 | -90.1293 | 233,060 | Horticulturist, commercial | 1972-08-15 | aabf8aeddff9211977b48941f14ae07c | 1,371,578,297 | 31.428105 | -90.242875 | 0 |
1,289,905 | 2020-06-18 17:59:07 | 6,011,893,664,860,915 | fraud_Lynch-Wisozk | home | 14.4 | Erin | Chavez | F | 3379 Williams Common | Littleton | CO | 80,120 | 39.5994 | -105.0044 | 320,420 | Water engineer | 1975-07-31 | f630cc5ef954b4db5ca3ddd034382944 | 1,371,578,347 | 39.468195 | -104.628949 | 0 |
1,289,906 | 2020-06-18 17:59:25 | 30,518,206,766,474 | fraud_Osinski Inc | personal_care | 67.41 | Tamara | Martinez | F | 471 Marquez Prairie Suite 680 | Matthews | MO | 63,867 | 36.7154 | -89.6287 | 1,019 | Aeronautical engineer | 1979-01-26 | c9bc1d0c1f505c6853f315adc87e7be8 | 1,371,578,365 | 36.450092 | -90.600477 | 0 |
1,289,907 | 2020-06-18 18:02:05 | 3,513,618,443,244,549 | fraud_Kub-Heaney | health_fitness | 5.31 | Amber | Perez | F | 954 Reyes Ways | Fulton | SD | 57,340 | 43.7588 | -97.8712 | 355 | Financial adviser | 1955-06-26 | cf64cf57ee75696e377b500feb02a574 | 1,371,578,525 | 44.046621 | -97.105259 | 0 |
1,289,908 | 2020-06-18 18:02:18 | 3,583,635,130,604,947 | fraud_Hoppe-Parisian | kids_pets | 48.63 | Crystal | Gamble | F | 899 Michele View Suite 960 | Philadelphia | PA | 19,149 | 40.0369 | -75.0664 | 1,526,206 | Structural engineer | 1985-01-01 | 583299706d7bdaad27367c27dd0d99d1 | 1,371,578,538 | 40.695372 | -74.292592 | 0 |
1,289,909 | 2020-06-18 18:03:47 | 3,533,742,182,628,021 | fraud_Goyette, Howell and Collier | shopping_pos | 8.4 | Robert | Haynes | M | 857 Aaron Circles Suite 398 | Johns Island | SC | 29,455 | 32.8357 | -79.8217 | 20,478 | Materials engineer | 1997-06-04 | 206d532ee0bec3464c3bab15e50ca520 | 1,371,578,627 | 33.186338 | -79.823185 | 0 |
1,289,910 | 2020-06-18 18:04:01 | 345,933,964,507,467 | fraud_Schoen-Quigley | kids_pets | 58.18 | Carol | Dillon | F | 27479 Reeves Dale | Whaleyville | MD | 21,872 | 38.4121 | -75.2811 | 718 | Regulatory affairs officer | 1985-03-19 | ef6ca57938737d4a2f80a785a4994597 | 1,371,578,641 | 37.568386 | -74.993949 | 0 |
1,289,911 | 2020-06-18 18:04:26 | 180,065,479,077,096 | fraud_Becker, Harris and Harvey | personal_care | 55.77 | Krystal | Gamble | F | 47152 Clayton Burg | Manchester | MD | 21,102 | 39.6747 | -76.8941 | 11,751 | Clinical research associate | 1964-02-15 | d2f775650b763fe9f084971829274337 | 1,371,578,666 | 39.857051 | -77.160897 | 0 |
1,289,912 | 2020-06-18 18:04:32 | 676,369,110,710 | fraud_Runte, Green and Emard | health_fitness | 79.22 | David | Wolfe | M | 81261 Garcia Underpass Suite 741 | Southfield | MI | 48,034 | 42.4969 | -83.2911 | 75,830 | Engineer, automotive | 1974-12-28 | 6a16a8ab8c94f6c333fd6c78a09d88e9 | 1,371,578,672 | 41.96778 | -83.026752 | 0 |
1,289,913 | 2020-06-18 18:05:03 | 370,877,495,212,014 | fraud_Mohr Inc | shopping_pos | 142.12 | Sarah | Clark | F | 25961 Beverly Union Apt. 042 | North Wilkesboro | NC | 28,659 | 36.2017 | -81.1286 | 21,134 | Dispensing optician | 1984-03-06 | 5eaafd41a655c14570eefeb1f6faefaf | 1,371,578,703 | 35.513302 | -81.004452 | 0 |
1,289,914 | 2020-06-18 18:05:29 | 630,451,534,402 | fraud_Schmeler, Bashirian and Price | shopping_net | 6.91 | Rachel | Daniels | F | 561 Little Plain Apt. 738 | Wetmore | MI | 49,895 | 46.3535 | -86.6345 | 765 | Immunologist | 1972-06-12 | b951ed2dacb2def9db2fa1b39f25093d | 1,371,578,729 | 45.873999 | -86.776626 | 0 |
1,289,915 | 2020-06-18 18:07:32 | 2,254,917,871,818,484 | fraud_Morissette-Schaefer | personal_care | 102.58 | Margaret | Gibson | F | 382 Williams Stream Suite 197 | Scotland | MD | 20,687 | 38.0828 | -76.3477 | 313 | Insurance underwriter | 1976-03-26 | a276851cc3a557a4f1dedccdd022ac1e | 1,371,578,852 | 37.767693 | -76.574068 | 0 |
1,289,916 | 2020-06-18 18:07:56 | 2,227,671,554,547,514 | fraud_Lubowitz, Terry and Stracke | personal_care | 36.32 | Angie | Jones | F | 6970 Blake Trail | Clearwater | FL | 33,760 | 27.9004 | -82.7152 | 172,247 | Geneticist, molecular | 1979-10-22 | dd919bf870b56c2722903ebc390196e4 | 1,371,578,876 | 27.54468 | -83.058631 | 0 |
1,289,917 | 2020-06-18 18:08:19 | 2,269,768,987,945,882 | fraud_Eichmann-Kilback | home | 69.99 | Shannon | Patterson | F | 9808 Ellis Bypass | Mount Morris | NY | 14,510 | 42.6835 | -77.8664 | 4,895 | Acupuncturist | 1958-10-29 | ced7e5f7a4bc3d05b4121864490a1a84 | 1,371,578,899 | 42.019504 | -77.792893 | 0 |
1,289,918 | 2020-06-18 18:08:54 | 213,195,754,007,681 | fraud_Kilback, Nitzsche and Leffler | travel | 7.92 | Zachary | Allen | M | 69252 Oconnor Alley Apt. 153 | Ollie | IA | 52,576 | 41.2001 | -92.1354 | 568 | Commercial horticulturist | 1969-07-24 | ff83408aca0708a8f89cc739a1624908 | 1,371,578,934 | 41.610512 | -91.951407 | 0 |
1,289,919 | 2020-06-18 18:09:01 | 4,683,638,447,911 | fraud_Zulauf LLC | personal_care | 72.27 | Daniel | Boyd | M | 8925 Nicholas Points | Egan | LA | 70,531 | 30.251 | -92.5002 | 1,261 | Broadcast presenter | 1972-07-01 | f61e78839638b0f919eca7a173ad25e0 | 1,371,578,941 | 30.939276 | -92.435632 | 0 |
1,289,920 | 2020-06-18 18:09:22 | 3,502,088,871,723,054 | fraud_Kilback LLC | food_dining | 4.39 | Scott | Martin | M | 31472 Cody Place Suite 740 | Kensington | MD | 20,895 | 39.0298 | -77.0793 | 19,054 | Operations geologist | 1976-09-08 | 105fe17296c35cbde1115ac39ff8666d | 1,371,578,962 | 38.742082 | -77.927659 | 0 |
1,289,921 | 2020-06-18 18:09:44 | 4,698,163,635,895,795 | fraud_Fadel-Hilpert | health_fitness | 116.75 | Sharon | Powell | F | 101 Carla Loop | Wendel | CA | 96,136 | 40.3406 | -120.2824 | 104 | Teacher, adult education | 1989-08-16 | 957d8ab0fd19d34f16c5321951c5e387 | 1,371,578,984 | 39.35414 | -121.266174 | 0 |
1,289,922 | 2020-06-18 18:10:23 | 30,273,037,698,427 | fraud_Herzog Ltd | misc_pos | 76.68 | Andrew | Patterson | M | 06959 Stephen Branch Suite 246 | Thida | AR | 72,165 | 35.5762 | -91.4539 | 111 | Careers information officer | 2000-06-13 | 0a8eafb556d877d3a44729b6bdbe85f0 | 1,371,579,023 | 35.725812 | -91.150179 | 0 |
1,289,923 | 2020-06-18 18:11:18 | 6,011,917,798,331,152 | fraud_Howe PLC | entertainment | 36.63 | William | Johnson | M | 50843 Vincent Mission | South Londonderry | VT | 5,155 | 43.1699 | -72.8515 | 828 | Scientific laboratory technician | 1957-08-30 | 83aa26cf2ded87bc30c23c3ede441d50 | 1,371,579,078 | 44.083138 | -72.522242 | 0 |
1,289,924 | 2020-06-18 18:11:23 | 4,365,382,885,912,355 | fraud_Durgan, Gislason and Spencer | home | 84.07 | Robert | Goodman | M | 956 Paul Fields Suite 108 | Orr | MN | 55,771 | 48.1439 | -92.8561 | 1,680 | Horticultural therapist | 1976-12-10 | 007de5263205e41f9cd2506caa6a03c4 | 1,371,579,083 | 47.233702 | -91.867808 | 0 |
1,289,925 | 2020-06-18 18:11:35 | 30,270,432,095,985 | fraud_Renner Ltd | home | 13.97 | Lisa | Lin | F | 908 Brooks Brook | Lomax | IL | 61,454 | 40.6761 | -91.0391 | 725 | Environmental consultant | 1972-11-28 | 1f02b3d8e7e6461be63d21a6f249e081 | 1,371,579,095 | 40.072045 | -90.290178 | 0 |
1,289,926 | 2020-06-18 18:12:04 | 3,543,299,015,720,986 | fraud_Nitzsche, Kessler and Wolff | shopping_pos | 40.7 | Angela | White | F | 137 Adam Dale | Lebanon | VA | 24,266 | 36.8809 | -82.0956 | 9,521 | Teacher, English as a foreign language | 1977-10-19 | 58167e3763158a9a2e16073da5585da6 | 1,371,579,124 | 36.377363 | -81.884268 | 0 |
1,289,927 | 2020-06-18 18:12:13 | 4,451,952,084,362,894 | fraud_Koss, McLaughlin and Mayer | food_dining | 46.57 | Joseph | Davis | M | 941 Adam Stravenue | Nazareth | TX | 79,063 | 34.5444 | -102.1069 | 686 | Petroleum engineer | 1980-07-30 | c8d419126589a1666cc59197242c184c | 1,371,579,133 | 35.188228 | -102.562904 | 0 |
1,289,928 | 2020-06-18 18:12:19 | 4,173,950,183,554,608 | fraud_Kihn-Schuster | food_dining | 50.76 | Stephen | Marshall | M | 47144 Roberts Keys | Monmouth Beach | NJ | 7,750 | 40.333 | -73.9809 | 3,279 | Health promotion specialist | 1978-10-05 | 14f22a3e2d0d9f9b124d86c698d60b32 | 1,371,579,139 | 40.874243 | -73.533624 | 0 |
1,289,929 | 2020-06-18 18:13:36 | 6,528,911,529,051,375 | fraud_Heller PLC | health_fitness | 208.97 | Diane | Smith | F | 195 Murray Overpass Apt. 384 | Winter | WI | 54,896 | 45.8327 | -91.0144 | 1,478 | Neurosurgeon | 1965-04-27 | 7b76baa583df74cc0076551a839744f8 | 1,371,579,216 | 46.640268 | -91.085251 | 0 |
1,289,930 | 2020-06-18 18:16:21 | 375,534,208,663,984 | fraud_Romaguera, Wehner and Tromp | kids_pets | 51.9 | Tyler | Garcia | M | 408 Bradley Rest | Doe Hill | VA | 24,433 | 38.4207 | -79.4629 | 99 | Dance movement psychotherapist | 1986-03-28 | 63a308735e6398559a8d1fdc8b75137d | 1,371,579,381 | 37.644382 | -78.768323 | 0 |
1,289,931 | 2020-06-18 18:16:26 | 4,181,833,256,558,614,000 | fraud_Cole, Hills and Jewess | home | 59.14 | Jessica | Potter | F | 7600 Stephen Course Suite 031 | Red River | NM | 87,558 | 36.6659 | -105.4694 | 606 | Surveyor, land/geomatics | 1988-09-06 | 8ffb8ec4f7b1e4de881c5f8e3a7f224f | 1,371,579,386 | 36.360581 | -105.443069 | 0 |
1,289,932 | 2020-06-18 18:17:17 | 4,006,047,418,382 | fraud_Durgan, Gislason and Spencer | home | 2.71 | Robert | Sanchez | M | 7314 Johnson Square Apt. 296 | Parkers Lake | KY | 42,634 | 36.8347 | -84.4436 | 1,565 | Designer, industrial/product | 1968-07-24 | 7e5360b8b3203e03a76e9e655f764a51 | 1,371,579,437 | 37.821279 | -84.526841 | 0 |
1,289,933 | 2020-06-18 18:18:10 | 676,173,792,455 | fraud_Thompson-Gleason | health_fitness | 174.88 | Brittany | Cox | F | 07177 William Dale Apt. 547 | Santa Monica | CA | 90,403 | 34.0287 | -118.4924 | 92,043 | Civil engineer, contracting | 1961-04-25 | e9060f596e588d59fcefbff8935c121f | 1,371,579,490 | 34.37579 | -117.876042 | 0 |
1,289,934 | 2020-06-18 18:19:32 | 4,681,601,008,538,160 | fraud_Kertzmann LLC | health_fitness | 59.97 | Tammy | Davis | F | 77663 Colleen Freeway | Moundsville | WV | 26,041 | 39.9148 | -80.731 | 16,183 | Physiotherapist | 1977-08-12 | 5c62e552be949fa5d29354c2910264e5 | 1,371,579,572 | 39.353061 | -80.65099 | 0 |
1,289,935 | 2020-06-18 18:19:35 | 3,573,030,041,201,292 | fraud_Kuhic LLC | shopping_net | 79.93 | Joanne | Williams | F | 3638 Marsh Union | Altonah | UT | 84,002 | 40.3207 | -110.436 | 302 | Sales professional, IT | 1990-01-17 | b845e5652cd0cdf46b08af9099a29413 | 1,371,579,575 | 40.368582 | -109.946054 | 0 |
1,289,936 | 2020-06-18 18:21:05 | 4,861,310,130,652,567,000 | fraud_Connelly PLC | food_dining | 2 | 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 | a81c8e746eed8f9b91ea9ac01b37ea59 | 1,371,579,665 | 30.655498 | -91.813058 | 0 |
1,289,937 | 2020-06-18 18:21:37 | 372,520,049,757,633 | fraud_Leffler-Goldner | personal_care | 9.3 | Lori | Ramirez | F | 4293 Ramirez Squares | Ranier | MN | 56,668 | 48.6031 | -93.2977 | 136 | Ceramics designer | 2000-02-20 | 10d0e888fb7a3ad0d3c0b04ef774c765 | 1,371,579,697 | 47.780968 | -93.832767 | 0 |
1,289,938 | 2020-06-18 18:21:59 | 4,512,828,414,983,802,000 | fraud_Schoen Ltd | kids_pets | 8.31 | Monica | Cohen | F | 864 Reynolds Plains | Uledi | PA | 15,484 | 39.8936 | -79.7856 | 328 | Tree surgeon | 1983-07-25 | fa72f75bd4e1776c1c1547bff0a45956 | 1,371,579,719 | 40.573175 | -79.490792 | 0 |
1,289,939 | 2020-06-18 18:22:09 | 4,610,064,888,664,703 | fraud_Kihn, Abernathy and Douglas | shopping_net | 906.51 | Tammy | Maldonado | F | 3312 Rachel Parks Suite 474 | Stittville | NY | 13,469 | 43.2229 | -75.2899 | 847 | Systems analyst | 1996-01-11 | 13caa6a04e7f6b8806ca587e538a06c5 | 1,371,579,729 | 43.773291 | -75.749676 | 1 |
1,289,940 | 2020-06-18 18:22:14 | 3,583,793,405,872,580 | fraud_Ullrich Ltd | kids_pets | 11.37 | Beth | Lambert | F | 6447 Johnson Estates Apt. 986 | Roosevelt | OK | 73,564 | 34.847 | -98.9836 | 551 | Amenity horticulturist | 1970-09-27 | 930e25036a3c5d7a63e578dbbd770cc7 | 1,371,579,734 | 33.934773 | -99.625535 | 0 |
1,289,941 | 2020-06-18 18:22:17 | 630,423,337,322 | fraud_Goyette Inc | shopping_net | 8.06 | Stephanie | Gill | F | 43039 Riley Greens Suite 393 | Orient | WA | 99,160 | 48.8878 | -118.2105 | 149 | Special educational needs teacher | 1978-06-21 | 009bf6b9613bdf21a25f63a99b51dbb9 | 1,371,579,737 | 48.645275 | -119.088096 | 0 |
1,289,942 | 2020-06-18 18:22:27 | 4,147,608,975,828,480 | fraud_Kutch-Wilderman | home | 12.21 | Edward | Tapia | M | 354 Gutierrez Gateway | Comfrey | MN | 56,019 | 44.1111 | -94.9134 | 914 | Health and safety adviser | 1944-07-26 | 9363b5512c6d70a081257d50d6d83e51 | 1,371,579,747 | 44.588667 | -94.711807 | 0 |
1,289,943 | 2020-06-18 18:22:47 | 4,505,383,113,689 | fraud_Fritsch and Sons | health_fitness | 70.66 | Alicia | Hawkins | F | 507 John Overpass Suite 424 | Harwood | MD | 20,776 | 38.8582 | -76.6145 | 3,289 | Quantity surveyor | 1933-03-15 | 537c195d7da4aacc75b28eedc25f172c | 1,371,579,767 | 39.693052 | -77.11562 | 0 |
1,289,944 | 2020-06-18 18:22:50 | 378,904,938,837,132 | fraud_Beier and Sons | home | 18.34 | Tina | Zimmerman | F | 3595 Susan Island Suite 063 | Thomas | OK | 73,669 | 35.7382 | -98.7388 | 1,675 | Barrister | 1986-05-01 | c568c237fd616e3c735ee754011b973c | 1,371,579,770 | 34.994228 | -98.971954 | 0 |
1,289,945 | 2020-06-18 18:22:58 | 2,264,937,662,466,770 | fraud_Kuhic LLC | shopping_net | 5.7 | Juan | Sherman | M | 5939 Garcia Forges Suite 297 | San Antonio | TX | 78,214 | 29.3641 | -98.4924 | 1,595,797 | Land | 1995-10-17 | 5a7f05e8fa577057b0f67d086fa28942 | 1,371,579,778 | 28.812472 | -97.888729 | 0 |
1,289,946 | 2020-06-18 18:23:04 | 580,954,173,374 | fraud_Erdman-Ebert | personal_care | 3.25 | Jessica | Benitez | F | 31281 Thomas Inlet | Montrose | NY | 10,548 | 41.2496 | -73.9446 | 3,487 | Race relations officer | 1960-01-13 | df268b1c1de4f649a22e5ba2d0364015 | 1,371,579,784 | 40.763896 | -73.896713 | 0 |
1,289,947 | 2020-06-18 18:23:06 | 501,899,453,424 | fraud_Bednar Inc | travel | 5.94 | Jessica | Dominguez | F | 06393 Nancy Parkways Suite 855 | Gadsden | AL | 35,903 | 33.9845 | -85.9077 | 67,082 | Ceramics designer | 1970-01-08 | 35f31e25f8cdbcd1a0d11cf6699328a1 | 1,371,579,786 | 34.263267 | -86.119079 | 0 |
1,289,948 | 2020-06-18 18:23:22 | 3,523,898,249,167,098 | fraud_Hettinger, McCullough and Fay | home | 184.99 | Joshua | Carpenter | M | 04975 Allison Shoal | Bronx | NY | 10,463 | 40.8798 | -73.9067 | 1,382,480 | Therapist, drama | 1990-11-09 | 45a76a07c0c0d765c7b2f2809cf3fb12 | 1,371,579,802 | 41.007057 | -74.580632 | 0 |
1,289,949 | 2020-06-18 18:24:20 | 341,546,199,006,537 | fraud_Feil-Morar | health_fitness | 9.68 | Mark | Brown | M | 8580 Moore Cove | Wales | AK | 99,783 | 64.7556 | -165.6723 | 145 | Administrator, education | 1939-11-09 | 0742f0620cc73202c1a720f5cef3d254 | 1,371,579,860 | 64.038082 | -165.804013 | 0 |
1,289,950 | 2020-06-18 18:24:45 | 30,376,238,035,123 | fraud_Haley, Batz and Auer | health_fitness | 128.35 | Cynthia | Davis | F | 7177 Steven Forges | Sixes | OR | 97,476 | 42.825 | -124.4409 | 217 | Retail merchandiser | 1928-10-01 | 2b8b2c30393bff2a8364469860207aaa | 1,371,579,885 | 42.553589 | -123.725418 | 0 |
1,289,951 | 2020-06-18 18:24:52 | 3,545,109,339,866,548 | fraud_Pacocha-O'Reilly | grocery_pos | 92.42 | Keith | Sanders | M | 8030 Beck Motorway | Moorhead | MS | 38,761 | 33.4783 | -90.5142 | 2,870 | Chartered public finance accountant | 1999-03-05 | 27eb151b62a611bb9506c9f9447c3d33 | 1,371,579,892 | 32.903381 | -89.545098 | 0 |
1,289,952 | 2020-06-18 18:26:05 | 4,836,998,673,805,450 | fraud_Botsford and Sons | home | 19.68 | Susan | Hardy | F | 516 Brown Parks | Manistique | MI | 49,854 | 46.0062 | -86.2555 | 6,469 | Trade mark attorney | 1979-04-12 | baab07314ca4bbb2f2b0746cfd24f52c | 1,371,579,965 | 45.245649 | -87.038416 | 0 |
1,289,953 | 2020-06-18 18:26:05 | 180,084,576,295,055 | fraud_Schroeder, Wolff and Hermiston | travel | 1.17 | David | Kirby | M | 133 Alyssa Plains | Lolita | TX | 77,971 | 28.7724 | -96.4793 | 911 | Archaeologist | 1970-01-18 | 7f2b217971e8ae56e73aa0af6bd021d3 | 1,371,579,965 | 29.695396 | -95.943931 | 0 |
1,289,954 | 2020-06-18 18:27:28 | 6,011,360,759,745,864 | fraud_Windler, Goodwin and Kovacek | home | 55.45 | Steven | Williams | M | 231 Flores Pass Suite 720 | Edinburg | VA | 22,824 | 38.8432 | -78.6003 | 6,018 | Designer, multimedia | 1947-08-21 | dd23e0513f15427f0c8887f109af09b0 | 1,371,580,048 | 39.721979 | -79.499215 | 0 |
1,289,955 | 2020-06-18 18:27:30 | 3,501,509,250,702,469 | fraud_Conroy-Emard | food_dining | 125 | 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 | 2453932ef4c038361ad8317d053e372f | 1,371,580,050 | 26.129138 | -81.355965 | 0 |
1,289,956 | 2020-06-18 18:29:15 | 3,554,818,239,968,984 | fraud_Schiller, Blanda and Johnson | home | 85.63 | Cory | Thomas | M | 6458 Roberson Alley | Williamsburg | MO | 63,388 | 38.8874 | -91.7689 | 710 | Glass blower/designer | 1970-09-27 | cf7d372c48da393774081db1a640b317 | 1,371,580,155 | 38.386308 | -91.648618 | 0 |
1,289,957 | 2020-06-18 18:29:23 | 4,908,846,471,916,297 | fraud_Altenwerth-Kilback | home | 69.65 | Lauren | Torres | F | 03030 White Lakes | Grandview | TX | 76,050 | 32.2779 | -97.2351 | 5,875 | Radiographer, therapeutic | 1992-07-24 | 65da6c25d7efe50e148c4cd995742d23 | 1,371,580,163 | 32.121945 | -97.02683 | 0 |
1,289,958 | 2020-06-18 18:30:03 | 4,467,456,915,153,312,300 | fraud_Pacocha-Weissnat | kids_pets | 131.24 | Rita | Myers | F | 75703 Hernandez Corner Suite 348 | Tampa | FL | 33,620 | 28.06 | -82.4079 | 717,255 | Waste management officer | 1966-09-16 | 86bbde0b51c8f2755e1843bc5d51b373 | 1,371,580,203 | 27.998099 | -82.303551 | 0 |
1,289,959 | 2020-06-18 18:30:36 | 30,248,898,834,493 | fraud_McCullough, Hudson and Schuster | food_dining | 15.76 | Michael | Rodriguez | M | 172 Paula Inlet Apt. 650 | Cross Plains | TX | 76,443 | 32.1482 | -99.1872 | 1,897 | Chief Operating Officer | 1953-04-19 | a4d34c74c7b329c1062bbb899b5bb9f6 | 1,371,580,236 | 32.068412 | -99.771332 | 0 |
1,289,960 | 2020-06-18 18:31:05 | 4,446,368,897,795,790 | fraud_Eichmann-Kilback | home | 79.13 | Ryan | Joseph | M | 8850 Jessica Center | Atlantic | VA | 23,303 | 37.9073 | -75.5089 | 741 | Geologist, engineering | 1986-08-17 | 1d2385de057180ba44ea745928455201 | 1,371,580,265 | 37.139453 | -74.770699 | 0 |
1,289,961 | 2020-06-18 18:32:27 | 4,862,293,128,558 | fraud_Denesik, Powlowski and Pouros | home | 20.81 | Elizabeth | Payne | F | 897 Daugherty Mission | Grassflat | PA | 16,839 | 41.0036 | -78.1104 | 489 | Pension scheme manager | 1956-09-15 | 5c0a03c4ba36a397eb4bb6dbb57845e7 | 1,371,580,347 | 41.488137 | -78.545393 | 0 |
1,289,962 | 2020-06-18 18:32:55 | 4,653,178,848,915,023,000 | fraud_Schuppe, Nolan and Hoeger | shopping_pos | 9.63 | Robert | Hall | M | 371 Anthony Trail Suite 354 | Glade Spring | VA | 24,340 | 36.7779 | -81.7676 | 5,657 | Clinical psychologist | 1987-04-29 | be9c57f1345ff5d3fc617703e28bf54d | 1,371,580,375 | 36.988726 | -81.037808 | 0 |
1,289,963 | 2020-06-18 18:32:59 | 4,328,928,491,302,401 | fraud_Hudson-Grady | shopping_pos | 309.22 | Margaret | Ray | F | 927 Cummings Manor Suite 318 | Greendale | WI | 53,129 | 42.9373 | -87.9943 | 13,973 | Logistics and distribution manager | 1981-05-06 | 03662f8e4325b9848656b67e87b4461e | 1,371,580,379 | 42.947785 | -87.606208 | 0 |
1,289,964 | 2020-06-18 18:33:04 | 3,583,635,130,604,947 | fraud_Goldner-Lemke | entertainment | 93.83 | Crystal | Gamble | F | 899 Michele View Suite 960 | Philadelphia | PA | 19,149 | 40.0369 | -75.0664 | 1,526,206 | Structural engineer | 1985-01-01 | 1412de9bb03ef9d02dc85c8fec6aafad | 1,371,580,384 | 40.054865 | -74.243256 | 0 |
1,289,965 | 2020-06-18 18:33:34 | 3,523,843,138,706,408 | fraud_Hermann and Sons | shopping_pos | 30.86 | Grace | Williams | F | 28812 Charles Mill Apt. 628 | Plantersville | AL | 36,758 | 32.6176 | -86.9475 | 1,412 | Drilling engineer | 1970-11-20 | 1069c4d1e0e664ccefdd9ca739f59446 | 1,371,580,414 | 31.725165 | -87.06832 | 0 |
1,289,966 | 2020-06-18 18:34:32 | 180,049,032,966,888 | fraud_Weber, Thiel and Hammes | kids_pets | 49.32 | Michael | Flores | M | 70761 Fitzpatrick Brooks Suite 631 | Saxon | WI | 54,559 | 46.4959 | -90.4383 | 795 | Television/film/video producer | 1986-04-15 | 5e2a6d77715b4a2b0cf1fbf59598060b | 1,371,580,472 | 46.274071 | -90.833241 | 0 |
1,289,967 | 2020-06-18 18:35:03 | 4,003,989,662,068,504 | fraud_Hermann-Gaylord | misc_pos | 25.99 | Chris | White | M | 98897 Bennett Lodge | Bessemer | AL | 35,022 | 33.3224 | -86.9657 | 71,463 | Radio broadcast assistant | 1989-02-08 | 9c9a852de84421b450ed364d634a33b3 | 1,371,580,503 | 33.805187 | -86.311085 | 0 |
1,289,968 | 2020-06-18 18:35:29 | 30,328,384,440,870 | fraud_Hermiston, Pacocha and Smith | health_fitness | 30.31 | Helen | Campbell | F | 182 Sergio Summit Apt. 129 | Browning | MO | 64,630 | 40.029 | -93.1607 | 602 | Cytogeneticist | 1954-07-14 | acdaea4e4016d7b8cb2e5987f942b58a | 1,371,580,529 | 39.696472 | -93.089058 | 0 |
1,289,969 | 2020-06-18 18:36:31 | 4,265,776,278,887,457 | fraud_Roberts, Daniel and Macejkovic | kids_pets | 44.82 | Christine | Best | F | 68248 Deanna Land | Enola | AR | 72,047 | 35.2087 | -92.2123 | 969 | Physicist, medical | 1954-01-05 | 5f7ff78d55f9fc215cf406c405922977 | 1,371,580,591 | 36.090012 | -91.874727 | 0 |
1,289,970 | 2020-06-18 18:36:54 | 6,011,438,889,172,900 | fraud_Gerlach Inc | shopping_net | 190.45 | Allison | Allen | F | 40624 Rebecca Spurs | De Witt | AR | 72,042 | 34.2853 | -91.3336 | 5,161 | Electrical engineer | 1993-04-08 | 6f6ae1faeb4a62b2fd3b6a5a5f8c402d | 1,371,580,614 | 33.480501 | -91.414363 | 0 |
1,289,971 | 2020-06-18 18:37:19 | 4,181,833,256,558,614,000 | fraud_Medhurst, Cartwright and Ebert | personal_care | 22.72 | Jessica | Potter | F | 7600 Stephen Course Suite 031 | Red River | NM | 87,558 | 36.6659 | -105.4694 | 606 | Surveyor, land/geomatics | 1988-09-06 | fec17a64da457448a4941bc66e9409c3 | 1,371,580,639 | 36.631236 | -105.214038 | 0 |
1,289,972 | 2020-06-18 18:38:51 | 378,278,619,832,195 | fraud_Becker, Harris and Harvey | personal_care | 50.29 | Mary | Mcintyre | F | 77921 Costa Villages | Eugene | OR | 97,403 | 44.0385 | -123.0614 | 191,096 | Scientist, physiological | 1964-04-06 | 8e03a3ae7873186bc6b481ab9cd14a40 | 1,371,580,731 | 44.612063 | -122.674286 | 0 |
1,289,973 | 2020-06-18 18:39:16 | 3,545,109,339,866,548 | fraud_Connelly-Carter | home | 18.81 | Keith | Sanders | M | 8030 Beck Motorway | Moorhead | MS | 38,761 | 33.4783 | -90.5142 | 2,870 | Chartered public finance accountant | 1999-03-05 | fe11955a58021c67c78d8d31effeef7e | 1,371,580,756 | 33.662533 | -90.636705 | 0 |
1,289,974 | 2020-06-18 18:40:08 | 4,769,426,683,924,059,000 | fraud_Heller PLC | health_fitness | 30.55 | Andrea | Cruz | F | 26572 Hodge Villages Suite 512 | Mifflin | PA | 17,058 | 40.5553 | -77.4001 | 1,909 | Mining engineer | 1954-08-22 | da23f9c4f05af85049b551151fc6e523 | 1,371,580,808 | 40.802402 | -76.80452 | 0 |
1,289,975 | 2020-06-18 18:40:24 | 376,012,912,828,093 | fraud_Ritchie, Bradtke and Stiedemann | travel | 7.22 | Nathan | Mayer | M | 478 Donovan Corners Apt. 803 | Schaumburg | IL | 60,193 | 42.0144 | -88.0935 | 92,294 | Claims inspector/assessor | 1969-05-01 | 329013cb2d93119ac537b4b09a7b4bb8 | 1,371,580,824 | 42.815783 | -87.8984 | 0 |
1,289,976 | 2020-06-18 18:42:12 | 6,011,724,471,098,086 | fraud_Shanahan-Lehner | personal_care | 31.29 | Ann | Lawson | F | 144 Evans Islands Apt. 683 | Burbank | WA | 99,323 | 46.1966 | -118.9017 | 3,684 | Musician | 1981-11-29 | 76dd4c83a7c5d07f48ff4a48eb94cc2c | 1,371,580,932 | 46.010262 | -119.736146 | 0 |
1,289,977 | 2020-06-18 18:42:33 | 30,044,330,818,990 | fraud_Pouros-Conroy | shopping_pos | 5.49 | Allison | Ayala | F | 87665 Karen Mill Apt. 586 | Fort Myers | FL | 33,967 | 26.4722 | -81.8122 | 224,256 | Paramedic | 1985-08-29 | e6c210fe03a1463ca7e857e404c402e8 | 1,371,580,953 | 27.059129 | -81.087536 | 0 |
1,289,978 | 2020-06-18 18:42:37 | 3,501,509,250,702,469 | fraud_Schulist Ltd | food_dining | 4.83 | 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 | fafb322dd8bbe5343bbe9efeee6ccd7c | 1,371,580,957 | 26.259829 | -81.948438 | 0 |
1,289,979 | 2020-06-18 18:44:12 | 3,525,590,521,269,779 | fraud_Fisher Inc | shopping_net | 8.35 | Scott | Fuller | M | 861 Karen Common | Haw River | NC | 27,258 | 36.0424 | -79.3242 | 6,006 | Paramedic | 1984-07-20 | c92af50ef61479e7d83bce8add2e9496 | 1,371,581,052 | 36.853462 | -79.031044 | 0 |
1,289,980 | 2020-06-18 18:45:51 | 584,673,555,952 | fraud_Friesen-Ortiz | personal_care | 63.43 | Jessica | Jordan | F | 071 Wise Trace | Coleharbor | ND | 58,531 | 47.5196 | -101.2332 | 307 | Make | 1930-08-13 | 0518584bf266a334c71224187390d4e4 | 1,371,581,151 | 46.75314 | -102.100101 | 0 |
1,289,981 | 2020-06-18 18:46:07 | 4,990,494,243,023 | fraud_Bode-Schuster | kids_pets | 3.95 | Martin | Ford | M | 56812 Francis Courts | Corriganville | MD | 21,524 | 39.6967 | -78.8031 | 626 | Energy engineer | 1960-12-13 | a2efe2ab8c5308b250ea50c2a2565e93 | 1,371,581,167 | 40.042363 | -79.737689 | 0 |
1,289,982 | 2020-06-18 18:46:22 | 4,789,911,625,179,723 | fraud_Rau-Robel | kids_pets | 127.4 | Dorothy | Zuniga | F | 77321 Ford Via | Moriches | NY | 11,955 | 40.8095 | -72.8229 | 3,285 | Research officer, trade union | 1988-04-27 | 9356b30d6c5ad7f2ad1f796386c7d259 | 1,371,581,182 | 40.530916 | -73.564946 | 0 |
1,289,983 | 2020-06-18 18:46:52 | 3,598,215,285,024,754 | fraud_Bradtke, Torp and Bahringer | personal_care | 36.85 | Ashley | Lopez | F | 9333 Valentine Point | Bellmore | NY | 11,710 | 40.6729 | -73.5365 | 34,496 | Librarian, public | 1970-10-21 | 284ca08cdc27285cbce4399aa32d540d | 1,371,581,212 | 40.8242 | -72.68331 | 0 |
1,289,984 | 2020-06-18 18:47:32 | 4,457,732,997,086,323,700 | fraud_Weber, Thiel and Hammes | kids_pets | 42.5 | Stanley | Mayo | M | 3433 Jones Branch | Fiddletown | CA | 95,629 | 38.5234 | -120.6763 | 832 | Immigration officer | 1987-05-19 | 8c8331ef67803429dc1722992b5416d2 | 1,371,581,252 | 38.071377 | -120.162106 | 0 |
1,289,985 | 2020-06-18 18:47:59 | 6,011,934,240,159,560 | fraud_Bode-Schuster | kids_pets | 53.24 | Joshua | Cohen | M | 426 Mark Ports | Brooklin | ME | 4,616 | 44.2541 | -68.5565 | 824 | Loss adjuster, chartered | 1974-11-02 | 4f146342d3413f2c30cd64d2a31f3d3f | 1,371,581,279 | 43.287736 | -68.861577 | 0 |
1,289,986 | 2020-06-18 18:48:29 | 3,533,012,926,413,100 | fraud_Cormier LLC | shopping_net | 3.8 | Megan | Bernard | F | 128 Nathan Ramp | Barneveld | NY | 13,304 | 43.2237 | -75.1612 | 1,684 | IT trainer | 1994-03-01 | 6a5c61aa4d4a351e027a82e01a119669 | 1,371,581,309 | 43.522706 | -74.962652 | 0 |
1,289,987 | 2020-06-18 18:48:37 | 371,034,293,500,716 | fraud_Bartoletti and Sons | personal_care | 39.89 | Jeremy | Jones | M | 5758 Yates Center | Vinton | CA | 96,135 | 40.0235 | -120.7986 | 128 | Education administrator | 1966-02-21 | 6d93996b8578bf6785a607800f332e53 | 1,371,581,317 | 39.918087 | -120.966732 | 0 |
1,289,988 | 2020-06-18 18:48:38 | 4,099,707,841,315,751 | fraud_Dare, Fritsch and Zboncak | health_fitness | 136.82 | James | Stephens | M | 1166 Castillo Mountains | Ruckersville | VA | 22,968 | 38.2586 | -78.4074 | 9,815 | Designer, ceramics/pottery | 1975-07-07 | 3b6d591fd2d9be9bd7a0c455393a6277 | 1,371,581,318 | 38.286802 | -79.058906 | 0 |
1,289,989 | 2020-06-18 18:48:43 | 30,235,268,718,158 | fraud_Goyette, Howell and Collier | shopping_pos | 7.34 | Kenneth | Doyle | M | 8614 Reed Glen | West Harrison | NY | 10,604 | 41.0592 | -73.7395 | 11,250 | Lexicographer | 1977-08-16 | bdb86c618bc614a2ffecc464d0d8b317 | 1,371,581,323 | 41.331013 | -72.766299 | 0 |
1,289,990 | 2020-06-18 18:49:00 | 3,596,217,206,093,829 | fraud_Reichert, Rowe and Mraz | shopping_net | 6.86 | Sara | Ramirez | F | 23843 Scott Island | Birmingham | IA | 52,535 | 40.8626 | -91.9534 | 888 | Camera operator | 1988-03-25 | 685dfbb37ab77c7182f6e32f142502cc | 1,371,581,340 | 41.209654 | -91.016045 | 0 |
1,289,991 | 2020-06-18 18:49:42 | 2,305,336,922,781,618 | fraud_Kautzer and Sons | personal_care | 28.33 | Jeffrey | Rice | M | 21447 Powell Circle | Moulton | IA | 52,572 | 40.6866 | -92.6833 | 1,132 | Probation officer | 1961-02-14 | 434c49de827c344efd21640aa035b2db | 1,371,581,382 | 41.286498 | -93.227857 | 0 |
1,289,992 | 2020-06-18 18:49:56 | 3,512,365,128,314,616 | fraud_Zboncak Ltd | food_dining | 142.46 | Francisco | Kemp | M | 9554 Flores Drive | Arnold | MO | 63,010 | 38.4305 | -90.387 | 35,439 | Land/geomatics surveyor | 1985-03-31 | 0a7e725d9c134fcef7cd9bd9517a8e16 | 1,371,581,396 | 37.640514 | -90.778543 | 0 |
1,289,993 | 2020-06-18 18:51:31 | 30,364,087,349,027 | fraud_Langworth LLC | personal_care | 8.47 | Samuel | Sandoval | M | 0005 Morrison Land | Mounds | OK | 74,047 | 35.8896 | -96.0887 | 7,163 | Fitness centre manager | 1982-02-05 | 281b7f0ec97f02b816028c3a8dfafc7c | 1,371,581,491 | 36.318245 | -96.479011 | 0 |
1,289,994 | 2020-06-18 18:52:08 | 676,195,318,214 | fraud_Boehm, Block and Jakubowski | misc_pos | 15.02 | Brandy | Quinn | F | 9734 Beard Fields Suite 885 | Altair | TX | 77,412 | 29.6047 | -96.5249 | 106 | Editor, film/video | 1983-07-24 | 7db9d401ce4385a2f36cbe0032f5ffd7 | 1,371,581,528 | 29.401615 | -96.750402 | 0 |
1,289,995 | 2020-06-18 18:52:42 | 2,285,066,385,084,291 | fraud_Torp, Muller and Borer | health_fitness | 10.75 | 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 | 4f265610c0562a265fe3c281b5dbf944 | 1,371,581,562 | 31.774245 | -89.282003 | 0 |
1,289,996 | 2020-06-18 18:53:35 | 345,060,451,158,891 | fraud_Beer-Jast | kids_pets | 9.5 | Brian | Perez | M | 78652 Scott Ports | Ashfield | MA | 1,330 | 42.5232 | -72.811 | 1,506 | Production assistant, radio | 1960-04-03 | 18740138563a0239678d7272f24df1bc | 1,371,581,615 | 41.974202 | -72.855336 | 0 |
1,289,997 | 2020-06-18 18:53:41 | 4,069,975,342,931,683 | fraud_Kuhn LLC | shopping_pos | 361.76 | Kimberly | Martin | F | 1943 Dennis Inlet Suite 145 | Hurricane | WV | 25,526 | 38.4257 | -81.9943 | 21,902 | Sub | 1980-09-18 | 8b67241806c0297286eb934d8c08aba2 | 1,371,581,621 | 37.992859 | -81.195519 | 0 |
1,289,998 | 2020-06-18 18:55:55 | 4,169,759,661,243,568 | fraud_Pagac LLC | shopping_pos | 3.64 | Jamie | Carr | F | 55363 Aaron Circle Suite 450 | Lawn | PA | 17,041 | 40.2236 | -76.538 | 213 | Special educational needs teacher | 1972-02-15 | 0392adc21eee151c74fa161ae88669f5 | 1,371,581,755 | 39.330308 | -76.128819 | 0 |
1,289,999 | 2020-06-18 18:57:19 | 4,334,230,547,694,630 | fraud_Champlin and Sons | home | 29.03 | Scott | Martin | M | 7483 Navarro Flats | Freedom | WY | 83,120 | 43.0172 | -111.0292 | 471 | Education officer, museum | 1967-08-02 | 3d491897fa67db33f1b15c20e132d80f | 1,371,581,839 | 43.160011 | -110.20077 | 0 |
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