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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,290,200 | 2020-06-18 20:56:38 | 676,281,772,837 | fraud_Jakubowski Inc | home | 15.96 | Alicia | Bishop | F | 222 Freeman Islands | Whigham | GA | 39,897 | 30.8836 | -84.3246 | 3,430 | Editor, commissioning | 1950-03-25 | 329c223f23409b4fb6b46eba239202dc | 1,371,588,998 | 31.59645 | -84.619247 | 0 |
1,290,201 | 2020-06-18 20:57:08 | 3,521,417,320,836,166 | fraud_Stiedemann Ltd | food_dining | 5.18 | Angela | Hodges | F | 08236 Kim Hill | Indianapolis | IN | 46,254 | 39.849 | -86.272 | 910,148 | Firefighter | 1975-11-30 | 59fc093ecba4916ce2952cb0bf210bd3 | 1,371,589,028 | 38.950745 | -85.659513 | 0 |
1,290,202 | 2020-06-18 20:57:36 | 374,497,717,543,058 | fraud_Weimann-Lockman | kids_pets | 21.35 | Linda | Hurst | F | 31701 Tucker Square Suite 893 | Wilton | ND | 58,579 | 47.1709 | -100.7944 | 1,190 | Designer, ceramics/pottery | 1948-06-30 | 8b0dbe834ef40aed343acf2bc09d886c | 1,371,589,056 | 47.550015 | -100.552467 | 0 |
1,290,203 | 2020-06-18 20:57:43 | 676,148,621,961 | fraud_Parker, Nolan and Trantow | entertainment | 62.96 | Jennifer | Vega | F | 91644 Crystal Drives | Eagarville | IL | 62,023 | 39.1118 | -89.7855 | 91 | Materials engineer | 1962-11-18 | 58c7221c23256714b2bfc6d41437952d | 1,371,589,063 | 39.683143 | -89.37398 | 0 |
1,290,204 | 2020-06-18 20:59:38 | 6,011,724,471,098,086 | fraud_Gerhold LLC | home | 38.74 | Ann | Lawson | F | 144 Evans Islands Apt. 683 | Burbank | WA | 99,323 | 46.1966 | -118.9017 | 3,684 | Musician | 1981-11-29 | 7accba17b8b5c1c2788a3862c65190a4 | 1,371,589,178 | 46.714382 | -119.21714 | 0 |
1,290,205 | 2020-06-18 20:59:48 | 30,546,453,310,167 | fraud_Harris Group | food_dining | 51.79 | Nicholas | Tran | M | 672 Randall Burg Suite 551 | Belmont | NH | 3,220 | 43.4512 | -71.489 | 7,430 | Scientist, research (medical) | 1955-01-13 | 12727d46480130a59917ecffbd8487a3 | 1,371,589,188 | 44.017306 | -72.48733 | 0 |
1,290,206 | 2020-06-18 20:59:54 | 3,582,754,887,089,201 | fraud_Windler LLC | kids_pets | 25.02 | Terrance | Mckinney | M | 42965 Christopher Fords Suite 659 | Norman | AR | 71,960 | 34.4596 | -93.6743 | 1,383 | Magazine features editor | 1966-08-08 | 229051beb4fb0ba8a5aaa9275f598e08 | 1,371,589,194 | 34.568323 | -93.605314 | 0 |
1,290,207 | 2020-06-18 21:00:07 | 4,378,993,458,389,626 | fraud_Schmeler Inc | misc_pos | 5.93 | Travis | Hayes | M | 1561 Chase Grove | Conway | NH | 3,818 | 43.9742 | -71.1503 | 3,807 | Surgeon | 1999-10-25 | e17a9708f98072332824daf51c245770 | 1,371,589,207 | 44.883964 | -70.934915 | 0 |
1,290,208 | 2020-06-18 21:00:08 | 4,239,436,242,473 | fraud_Wuckert, Wintheiser and Friesen | home | 13.08 | James | Leon | M | 826 Benjamin Stravenue | Alexandria | VA | 22,311 | 38.832 | -77.12 | 321,490 | Scientist, biomedical | 1991-10-04 | 7d3652f63237b0a6ee238e9d8805356c | 1,371,589,208 | 38.15171 | -77.269996 | 0 |
1,290,209 | 2020-06-18 21:00:15 | 4,810,839,835,482,794,000 | fraud_Schmeler Inc | misc_pos | 2.94 | Carolyn | Perez | F | 433 Blake Roads Suite 967 | Wheaton | MO | 64,874 | 36.7651 | -94.0492 | 760 | Production manager | 1985-08-31 | d3db746a7c67c55dc45eaefa0c2ee1e9 | 1,371,589,215 | 36.23127 | -94.884304 | 0 |
1,290,210 | 2020-06-18 21:02:49 | 630,441,765,090 | fraud_Waelchi Inc | kids_pets | 29.82 | Susan | Washington | F | 759 Erin Mount Suite 956 | May | TX | 76,857 | 31.9571 | -98.9656 | 1,791 | Corporate investment banker | 1965-07-26 | d35449a21e413c8020aa369dbc277951 | 1,371,589,369 | 31.051666 | -99.798656 | 0 |
1,290,211 | 2020-06-18 21:03:03 | 3,561,963,695,236,764 | fraud_Medhurst Inc | home | 84.68 | Michael | Lee | M | 7915 Dawn Roads Apt. 544 | Shelter Island | NY | 11,964 | 41.064 | -72.3366 | 1,858 | Clinical biochemist | 1984-03-03 | 0b4918dd3cef04bbce78e8aab24b5ece | 1,371,589,383 | 41.466943 | -73.130572 | 0 |
1,290,212 | 2020-06-18 21:03:06 | 30,235,438,713,303 | fraud_Langworth LLC | personal_care | 5.67 | James | Baldwin | M | 3603 Mitchell Court | Winfield | WV | 25,213 | 38.5072 | -81.89 | 5,512 | Exhibition designer | 1980-03-24 | 02e66ce9bd980997af9175a21a458ea0 | 1,371,589,386 | 39.076457 | -82.053588 | 0 |
1,290,213 | 2020-06-18 21:04:59 | 30,518,206,766,474 | fraud_Willms, Kris and Bergnaum | shopping_pos | 6.73 | Tamara | Martinez | F | 471 Marquez Prairie Suite 680 | Matthews | MO | 63,867 | 36.7154 | -89.6287 | 1,019 | Aeronautical engineer | 1979-01-26 | 7914c527472b8f5e6b3598921490dc91 | 1,371,589,499 | 36.581063 | -90.034296 | 0 |
1,290,214 | 2020-06-18 21:05:19 | 3,576,021,480,694,169 | fraud_Howe PLC | entertainment | 74.29 | Dawn | Gray | F | 9486 Joel Common Suite 554 | Topeka | KS | 66,618 | 39.1329 | -95.7023 | 163,415 | Secondary school teacher | 2004-12-30 | dcc4d12c707f09f92ca1781ec9f0ad1e | 1,371,589,519 | 38.364946 | -94.888621 | 0 |
1,290,215 | 2020-06-18 21:06:09 | 3,540,210,836,308,425 | fraud_Monahan, Hermann and Johns | travel | 522.65 | Steven | Yoder | M | 94975 David Mews Apt. 316 | Summerfield | TX | 79,085 | 34.7437 | -102.5064 | 53 | Fisheries officer | 1992-06-19 | 69cf1034bfb513fd4db1dab1f178cc05 | 1,371,589,569 | 34.881755 | -103.388027 | 0 |
1,290,216 | 2020-06-18 21:07:02 | 3,512,365,128,314,616 | fraud_Cormier, Stracke and Thiel | entertainment | 94.57 | Francisco | Kemp | M | 9554 Flores Drive | Arnold | MO | 63,010 | 38.4305 | -90.387 | 35,439 | Land/geomatics surveyor | 1985-03-31 | 1df5f3453ce894db81cbc326804f26a0 | 1,371,589,622 | 38.512881 | -90.559112 | 0 |
1,290,217 | 2020-06-18 21:07:17 | 2,712,209,726,293,386 | fraud_Conroy-Emard | food_dining | 55.49 | Jenna | Brooks | F | 50872 Alex Plain Suite 088 | Baton Rouge | LA | 70,808 | 30.4066 | -91.1468 | 378,909 | Designer, furniture | 1977-02-22 | b0fde9576afdf6192f887ecb9d5697a3 | 1,371,589,637 | 30.959182 | -90.857056 | 0 |
1,290,218 | 2020-06-18 21:07:30 | 4,629,451,965,224,809 | fraud_O'Keefe-Wisoky | food_dining | 53.99 | 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 | 10b43b2eab4162848c979474f544e10f | 1,371,589,650 | 30.399884 | -82.582326 | 0 |
1,290,219 | 2020-06-18 21:08:13 | 4,926,376,199,189,801 | fraud_Koss, Hansen and Lueilwitz | home | 28.53 | Claire | Davis | F | 83685 Matthew Center Suite 870 | Cherokee Village | AR | 72,529 | 36.3011 | -91.5281 | 4,726 | Pharmacologist | 1977-06-07 | 17757039760d7bdc09834e88f8149da2 | 1,371,589,693 | 35.785713 | -91.136145 | 0 |
1,290,220 | 2020-06-18 21:08:50 | 3,518,758,680,062,249 | fraud_Koss, Hansen and Lueilwitz | home | 106.93 | Antonio | Koch | M | 8738 Richard Brooks | Moab | UT | 84,532 | 38.5677 | -109.5271 | 9,772 | Location manager | 1989-11-24 | f610536a509e242c62b63fb3f5c3ad65 | 1,371,589,730 | 38.808209 | -109.930071 | 0 |
1,290,221 | 2020-06-18 21:08:59 | 346,273,234,529,002 | fraud_Torphy-Kertzmann | health_fitness | 102.64 | Donna | Moreno | F | 32301 Albert River Suite 364 | Ronceverte | WV | 24,970 | 37.7418 | -80.4626 | 4,575 | Statistician | 1991-10-22 | 9ef74e8623ed0b7f9e730a44fe597b62 | 1,371,589,739 | 38.232363 | -80.604987 | 0 |
1,290,222 | 2020-06-18 21:09:44 | 213,173,753,804,333 | fraud_Lubowitz, Terry and Stracke | personal_care | 14.31 | Joseph | Wagner | M | 822 Austin Spur | North Judson | IN | 46,366 | 41.2244 | -86.6966 | 5,791 | Doctor, general practice | 1959-10-07 | c25cfcfd1fa5dae254b2faf7d7e074e3 | 1,371,589,784 | 41.286432 | -86.71035 | 0 |
1,290,223 | 2020-06-18 21:10:39 | 371,284,100,299,909 | fraud_Erdman-Schaden | personal_care | 11.38 | Hannah | Thomas | F | 1004 Willis Pass | Hedley | TX | 79,237 | 34.8698 | -100.6806 | 513 | Early years teacher | 1976-05-24 | 178d4b9c9a6253396b8e339554e6c607 | 1,371,589,839 | 35.526428 | -100.143459 | 0 |
1,290,224 | 2020-06-18 21:11:23 | 6,011,104,316,292,105 | fraud_Reichel LLC | personal_care | 98.09 | Valerie | Davis | F | 3861 Anderson Ramp Apt. 536 | Drakes Branch | VA | 23,937 | 36.9688 | -78.5615 | 1,970 | Energy engineer | 1985-09-02 | 7c87c1480d8484a2d3c65c273fd24464 | 1,371,589,883 | 37.000378 | -77.672108 | 0 |
1,290,225 | 2020-06-18 21:12:41 | 3,566,373,869,538,620 | fraud_Yost, Schamberger and Windler | kids_pets | 27.15 | Steven | Castaneda | M | 46809 Toni Flat Suite 216 | Lamy | NM | 87,540 | 35.4311 | -105.9409 | 923 | Public relations account executive | 1964-06-22 | 9e7a60b1e3cd0d10050b887aeb12d6e3 | 1,371,589,961 | 34.687585 | -105.987585 | 0 |
1,290,226 | 2020-06-18 21:15:06 | 343,668,971,234,893 | fraud_Larson, Quitzon and Spencer | travel | 4.14 | Sally | Moore | F | 835 Reese Views Suite 884 | Hopkins | SC | 29,061 | 33.9349 | -80.8449 | 13,717 | Chiropodist | 1949-11-16 | 92952253b025cd38eb031e9f54f09a64 | 1,371,590,106 | 34.092565 | -80.72956 | 0 |
1,290,227 | 2020-06-18 21:15:24 | 371,284,100,299,909 | fraud_Heller PLC | health_fitness | 115 | Hannah | Thomas | F | 1004 Willis Pass | Hedley | TX | 79,237 | 34.8698 | -100.6806 | 513 | Early years teacher | 1976-05-24 | b006ccdc1764dad41b7e4d3d915c5354 | 1,371,590,124 | 34.270609 | -100.747775 | 0 |
1,290,228 | 2020-06-18 21:15:31 | 5,456,712,664,803,820 | fraud_Breitenberg LLC | travel | 9.34 | Pamela | Matthews | F | 36659 Smith Club Apt. 080 | Llano | NM | 87,543 | 36.1486 | -105.6648 | 247 | Architectural technologist | 1961-10-24 | 67a1d3733f6953f98ec4d303d4cdead1 | 1,371,590,131 | 35.943068 | -105.905182 | 0 |
1,290,229 | 2020-06-18 21:16:32 | 30,561,214,688,470 | fraud_Dibbert-Green | entertainment | 31.7 | Gina | Morrison | F | 41851 Victor Drives Suite 219 | Allentown | PA | 18,103 | 40.5891 | -75.4645 | 166,081 | Scientist, research (maths) | 1998-10-01 | 3d5bc0a63e7ae9649c85533274d21c4f | 1,371,590,192 | 40.187282 | -75.627377 | 0 |
1,290,230 | 2020-06-18 21:16:39 | 4,933,461,930,348,832 | fraud_Klocko, Runolfsdottir and Breitenberg | health_fitness | 62.46 | Richard | Carter | M | 5097 Martin Ridges | Minneapolis | MN | 55,403 | 44.9673 | -93.2828 | 1,022,298 | Chemical engineer | 1976-09-29 | d9e47a0e6a71391260ba2157d4574a57 | 1,371,590,199 | 45.174178 | -92.923904 | 0 |
1,290,231 | 2020-06-18 21:16:47 | 4,745,996,322,265 | fraud_Volkman PLC | food_dining | 2.1 | Carrie | Washington | F | 6114 Adams Harbor Suite 096 | Kingsford Heights | IN | 46,346 | 41.4802 | -86.6919 | 1,423 | Psychologist, forensic | 1998-10-07 | 892fad4be1214b0db736d29e469c0ab0 | 1,371,590,207 | 42.240669 | -87.401856 | 0 |
1,290,232 | 2020-06-18 21:17:42 | 4,244,953,610,136,705,500 | fraud_Gutmann, McLaughlin and Wiza | home | 81.69 | Christopher | Odom | M | 81446 Nicole Highway Apt. 874 | Richland | NJ | 8,350 | 39.485 | -74.8776 | 825 | Licensed conveyancer | 1991-07-06 | 10d9e0a2c2f583a50369b4129ccf0b83 | 1,371,590,262 | 39.73432 | -75.539118 | 0 |
1,290,233 | 2020-06-18 21:18:06 | 3,560,725,013,359,375 | fraud_Erdman-Schaden | personal_care | 31.19 | Brooke | Smith | F | 63542 Luna Brook Apt. 012 | Notrees | TX | 79,759 | 31.8599 | -102.7413 | 23 | Cytogeneticist | 1969-09-15 | d44f6652d782537a5d30269e43fed98d | 1,371,590,286 | 31.943279 | -103.318605 | 0 |
1,290,234 | 2020-06-18 21:18:07 | 4,642,255,475,285,942 | fraud_Turner, Ziemann and Lehner | food_dining | 18.56 | Sabrina | Johnson | F | 320 Nicholson Orchard | Thompson | UT | 84,540 | 38.9999 | -109.615 | 46 | Surveyor, minerals | 1987-04-23 | fa590f31ae52636e0844510f2291effd | 1,371,590,287 | 39.962049 | -110.199612 | 0 |
1,290,235 | 2020-06-18 21:18:17 | 4,334,230,547,694,630 | fraud_Wilkinson PLC | kids_pets | 10.09 | Scott | Martin | M | 7483 Navarro Flats | Freedom | WY | 83,120 | 43.0172 | -111.0292 | 471 | Education officer, museum | 1967-08-02 | c666acbdb88baefb4928a91df8f98b3b | 1,371,590,297 | 43.275353 | -110.222268 | 0 |
1,290,236 | 2020-06-18 21:18:35 | 676,372,984,911 | fraud_Jast Ltd | shopping_net | 7.32 | Vicki | Mendoza | F | 3645 Atkins Island Apt. 238 | Esbon | KS | 66,941 | 39.7562 | -98.4462 | 242 | Tourism officer | 1987-07-18 | e87281e07c9cadcb6b6e9be245156895 | 1,371,590,315 | 39.885424 | -97.892582 | 0 |
1,290,237 | 2020-06-18 21:19:06 | 4,169,388,510,116 | fraud_Witting, Beer and Ernser | home | 209.77 | Marcia | Molina | F | 6744 Jimmy Extensions | Port Gibson | NY | 14,537 | 43.033 | -77.1575 | 207 | Database administrator | 1962-09-27 | 5e9a341591794222c8c94162170b5d1d | 1,371,590,346 | 42.050653 | -76.881746 | 0 |
1,290,238 | 2020-06-18 21:19:30 | 4,342,532,437,704,183 | fraud_Kerluke PLC | misc_net | 5.81 | Kevin | Elliott | M | 1852 Vincent Isle Suite 328 | Newark Valley | NY | 13,811 | 42.2281 | -76.1625 | 4,354 | Further education lecturer | 1994-02-16 | 9a27ec6c3ccb3c332aecfbee3487805a | 1,371,590,370 | 43.119871 | -77.062471 | 0 |
1,290,239 | 2020-06-18 21:20:56 | 4,348,786,085,525,522 | fraud_Fadel, Mertz and Rippin | entertainment | 77.82 | John | Nichols | M | 862 Anderson Highway | Bryant | WI | 54,418 | 45.203 | -88.9983 | 1,080 | Information systems manager | 1979-01-08 | 4ea5a957611f0ae0f4a9d25a77f76c53 | 1,371,590,456 | 44.582083 | -88.109187 | 0 |
1,290,240 | 2020-06-18 21:20:59 | 345,060,451,158,891 | fraud_Waelchi Inc | kids_pets | 21.05 | Brian | Perez | M | 78652 Scott Ports | Ashfield | MA | 1,330 | 42.5232 | -72.811 | 1,506 | Production assistant, radio | 1960-04-03 | c8a69209ba6bafe8aa9d7d5a45e8d108 | 1,371,590,459 | 43.36588 | -73.380068 | 0 |
1,290,241 | 2020-06-18 21:21:52 | 3,506,042,666,828,517 | fraud_Lubowitz-Walter | kids_pets | 49.58 | Christine | Burns | F | 343 Hannah Parkway | Comfort | WV | 25,049 | 38.1372 | -81.5962 | 630 | Fine artist | 1959-07-30 | 7619f5ebbf5b09972597dee4b3620758 | 1,371,590,512 | 38.804606 | -81.390572 | 0 |
1,290,242 | 2020-06-18 21:22:14 | 6,515,067,575,568,369 | fraud_Reichel, Bradtke and Blanda | travel | 1.35 | Kevin | Pena | M | 2674 Bentley Radial | Damascus | VA | 24,236 | 36.6403 | -81.7776 | 3,085 | Land/geomatics surveyor | 1990-10-15 | 89420ac2056a1c430c09e0755d44b77a | 1,371,590,534 | 37.241746 | -81.656784 | 0 |
1,290,243 | 2020-06-18 21:22:43 | 2,248,735,346,244,816 | fraud_Dare, Casper and Bartoletti | kids_pets | 87.31 | Jacob | Weber | M | 29156 Mark Park Apt. 108 | Utica | KS | 67,584 | 38.6411 | -100.138 | 269 | Product/process development scientist | 1962-11-11 | 6e9db55516cd5ccd2ab5de04d7cc3aac | 1,371,590,563 | 39.296331 | -100.599156 | 0 |
1,290,244 | 2020-06-18 21:23:36 | 3,561,963,695,236,764 | fraud_Upton PLC | entertainment | 76.64 | Michael | Lee | M | 7915 Dawn Roads Apt. 544 | Shelter Island | NY | 11,964 | 41.064 | -72.3366 | 1,858 | Clinical biochemist | 1984-03-03 | b6a56b205bddb71565acc18136a8e133 | 1,371,590,616 | 40.322489 | -72.323911 | 0 |
1,290,245 | 2020-06-18 21:23:36 | 4,178,097,073,221,156 | fraud_Leffler-Goldner | personal_care | 72.62 | Jill | Flores | F | 639 Cruz Islands | Baroda | MI | 49,101 | 41.9488 | -86.4913 | 3,104 | Horticulturist, commercial | 1981-03-29 | 4742938ddca3e32c745871fa0c09d6ca | 1,371,590,616 | 42.312889 | -87.123242 | 0 |
1,290,246 | 2020-06-18 21:24:06 | 377,026,671,291,680 | fraud_Runolfsdottir, Mueller and Hand | entertainment | 13.12 | Jackie | Davis | F | 1898 Parker Fork Apt. 057 | Redford | MO | 63,665 | 37.3272 | -91.0243 | 241 | Investment analyst | 1974-10-27 | 520ea5258029ef712b16b8050fcc7010 | 1,371,590,646 | 37.2186 | -90.532801 | 0 |
1,290,247 | 2020-06-18 21:24:36 | 4,502,539,526,809,430,000 | fraud_Bahringer, Osinski and Block | food_dining | 57.71 | Stephanie | Cummings | F | 1025 Robin Square | Ash Flat | AR | 72,513 | 36.2201 | -91.6421 | 2,856 | Hydrologist | 1926-08-27 | f150834ade911141be335a40124371b4 | 1,371,590,676 | 36.784028 | -91.271407 | 0 |
1,290,248 | 2020-06-18 21:25:28 | 3,586,008,444,788,268 | fraud_Johnston-Casper | travel | 1.26 | Crystal | Fuller | F | 000 Jennifer Mills | Issaquah | WA | 98,027 | 47.4974 | -122.0107 | 50,489 | Osteopath | 1984-02-29 | fc70e2ce6e974da193eed7c354bc1faf | 1,371,590,728 | 47.34587 | -122.090863 | 0 |
1,290,249 | 2020-06-18 21:25:57 | 3,518,234,918,950,662 | fraud_Swift PLC | kids_pets | 106.62 | Barbara | Lowe | F | 67210 Lori Creek | Sherman | TX | 75,092 | 33.6372 | -96.6184 | 46,563 | Systems developer | 1970-09-11 | 25a5c9b6abd3ebe9bd7120a8a5473341 | 1,371,590,757 | 34.625473 | -96.567035 | 0 |
1,290,250 | 2020-06-18 21:26:41 | 2,713,913,904,780,408 | fraud_Pacocha-Weissnat | kids_pets | 156.04 | Jacqueline | Howard | F | 4511 Choi Lock | Delhi | LA | 71,232 | 32.3929 | -91.4714 | 6,581 | Multimedia programmer | 1964-02-13 | 56fd3313e203a9a8f07c6c9b6d89270b | 1,371,590,801 | 32.455538 | -91.436412 | 0 |
1,290,251 | 2020-06-18 21:27:02 | 3,576,431,665,303,017 | fraud_Bernier and Sons | kids_pets | 5.89 | Jessica | Ward | F | 72269 Elizabeth Field Apt. 132 | Phoenix | AZ | 85,020 | 33.5623 | -112.0559 | 1,312,922 | Contractor | 1981-10-24 | d5c168c95a3fc3e884edbf0575aa04d8 | 1,371,590,822 | 33.220862 | -111.185103 | 0 |
1,290,252 | 2020-06-18 21:27:05 | 4,503,101,193,493,053,000 | fraud_Champlin-Casper | home | 43.75 | Katherine | Tucker | F | 670 Le Meadows Suite 250 | Lakeland | FL | 33,811 | 27.9865 | -82.0139 | 237,282 | Clothing/textile technologist | 1979-07-03 | ada998bd3390d6a358bc8c7d26cd86e7 | 1,371,590,825 | 28.771851 | -81.14379 | 0 |
1,290,253 | 2020-06-18 21:27:58 | 503,874,407,318 | fraud_Padberg-Rogahn | entertainment | 18.71 | 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 | 92502c932aa221871d609c46fbd894dc | 1,371,590,878 | 28.648668 | -99.362944 | 0 |
1,290,254 | 2020-06-18 21:28:33 | 6,554,245,334,757,802 | fraud_Champlin and Sons | home | 91.2 | Monique | Robinson | F | 07712 Marcus Divide Apt. 831 | Laguna Hills | CA | 92,637 | 33.615 | -117.7114 | 45,303 | Sales executive | 1969-12-22 | cc1abbe8a100c5ff94d812f84aff62c5 | 1,371,590,913 | 33.758671 | -117.767346 | 0 |
1,290,255 | 2020-06-18 21:29:20 | 6,538,891,242,532,018 | fraud_Jast and Sons | food_dining | 30.94 | Jodi | Rodriguez | F | 5796 Lee Coves Apt. 286 | Walnut Ridge | AR | 72,476 | 36.0244 | -90.9288 | 7,155 | Engineer, control and instrumentation | 1977-03-23 | e9686aed978ca22d85aacb2a35e6af1c | 1,371,590,960 | 35.149804 | -91.817487 | 0 |
1,290,256 | 2020-06-18 21:29:25 | 4,629,451,965,224,809 | fraud_Thompson-Gleason | health_fitness | 8.44 | 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 | 2a56c84c7b0e5eec0bc90e3a6ff5fc4b | 1,371,590,965 | 31.179235 | -84.064753 | 0 |
1,290,257 | 2020-06-18 21:30:02 | 6,011,348,830,550,197 | fraud_Boyer PLC | misc_pos | 8.56 | Samuel | Johnston | M | 16285 Jessica Lights | Birmingham | AL | 35,229 | 33.4629 | -86.7904 | 493,806 | Musician | 1980-07-12 | d3a586476875ce487e8c55787c3a7a25 | 1,371,591,002 | 33.423193 | -86.060032 | 0 |
1,290,258 | 2020-06-18 21:30:21 | 4,958,589,671,582,727,000 | fraud_Witting, Beer and Ernser | home | 49.39 | Aaron | Pena | M | 793 Hooper Tunnel Suite 154 | Burke | VA | 22,015 | 38.7894 | -77.2818 | 43,102 | Health visitor | 1950-11-27 | 0c61812abad13aee93249e591eb2fe26 | 1,371,591,021 | 38.198637 | -78.268544 | 0 |
1,290,259 | 2020-06-18 21:31:30 | 372,520,049,757,633 | fraud_Effertz, Welch and Schowalter | entertainment | 74.18 | Lori | Ramirez | F | 4293 Ramirez Squares | Ranier | MN | 56,668 | 48.6031 | -93.2977 | 136 | Ceramics designer | 2000-02-20 | d01010d04f254b0c73cdd23493c19acf | 1,371,591,090 | 47.761974 | -93.389947 | 0 |
1,290,260 | 2020-06-18 21:31:55 | 4,715,741,951,931,169,000 | fraud_Gottlieb Group | kids_pets | 142.64 | Robert | Drake | M | 463 Willie Estates | Burbank | OK | 74,633 | 36.6966 | -96.7869 | 471 | Sub | 1941-03-30 | c18b15840db79864c3dce21dd77ece1f | 1,371,591,115 | 36.692572 | -96.133978 | 0 |
1,290,261 | 2020-06-18 21:33:24 | 3,512,365,128,314,616 | fraud_Brown Inc | kids_pets | 27.19 | Francisco | Kemp | M | 9554 Flores Drive | Arnold | MO | 63,010 | 38.4305 | -90.387 | 35,439 | Land/geomatics surveyor | 1985-03-31 | 2d34f4d55b7acaa985b581f6018ec5c7 | 1,371,591,204 | 38.376523 | -91.198583 | 0 |
1,290,262 | 2020-06-18 21:34:13 | 6,517,217,825,320,610 | fraud_Weimann-Lockman | kids_pets | 7.05 | James | Reese | M | 26975 Richardson Mills Apt. 402 | Sontag | MS | 39,665 | 31.6453 | -90.1801 | 1,196 | Librarian, academic | 1958-06-11 | 772a15eb19b96bfc0c04e413219dfe51 | 1,371,591,253 | 31.818494 | -90.861697 | 0 |
1,290,263 | 2020-06-18 21:35:34 | 4,997,733,566,924,489 | fraud_Torphy-Goyette | shopping_pos | 1.08 | Stephanie | Taylor | F | 598 Martin Pine Suite 365 | Saint Paul | MN | 55,128 | 44.9913 | -92.9487 | 753,116 | Fisheries officer | 1971-08-06 | b2a799d6b2993e5b03968fa5b6d51948 | 1,371,591,334 | 44.663458 | -93.066294 | 0 |
1,290,264 | 2020-06-18 21:36:36 | 6,011,504,998,544,485 | fraud_McDermott-Rice | misc_pos | 1.38 | Ashley | Whitney | F | 4038 Smith Avenue | Jones | AL | 36,749 | 32.5104 | -86.8138 | 1,089 | Materials engineer | 1971-11-02 | 1d4fd0c7cc393f729cea5eee46dfe1c6 | 1,371,591,396 | 33.243656 | -87.773186 | 0 |
1,290,265 | 2020-06-18 21:36:43 | 3,590,736,522,064,285 | fraud_Becker, Harris and Harvey | personal_care | 106.01 | Kimberly | Gonzalez | F | 72966 Shannon Pass Apt. 391 | Bauxite | AR | 72,011 | 34.5091 | -92.4828 | 4,074 | Scientist, audiological | 1975-12-20 | c0d9226bd495bb232b263cdd7e65cbf5 | 1,371,591,403 | 34.461756 | -93.165225 | 0 |
1,290,266 | 2020-06-18 21:37:32 | 3,538,520,143,479,972 | fraud_Homenick LLC | personal_care | 34.64 | Cassandra | Nunez | F | 9572 Austin Forge Suite 612 | Clay Center | OH | 43,408 | 41.5686 | -83.3632 | 269 | Insurance underwriter | 1965-09-15 | 735c7db69ba90ae3958974761d4c4869 | 1,371,591,452 | 41.05184 | -83.00254 | 0 |
1,290,267 | 2020-06-18 21:37:47 | 4,069,975,342,931,683 | fraud_Kassulke Inc | entertainment | 41.72 | Kimberly | Martin | F | 1943 Dennis Inlet Suite 145 | Hurricane | WV | 25,526 | 38.4257 | -81.9943 | 21,902 | Sub | 1980-09-18 | 55f4597922944a0b4781d87b776a13bc | 1,371,591,467 | 38.865142 | -82.98089 | 0 |
1,290,268 | 2020-06-18 21:38:22 | 6,011,893,664,860,915 | fraud_Eichmann-Kilback | home | 29.2 | Erin | Chavez | F | 3379 Williams Common | Littleton | CO | 80,120 | 39.5994 | -105.0044 | 320,420 | Water engineer | 1975-07-31 | 43f8987cd4ac0bd1582d88afbedb1db8 | 1,371,591,502 | 40.275258 | -104.262058 | 0 |
1,290,269 | 2020-06-18 21:38:38 | 370,877,495,212,014 | fraud_Jast Ltd | shopping_net | 143.54 | Sarah | Clark | F | 25961 Beverly Union Apt. 042 | North Wilkesboro | NC | 28,659 | 36.2017 | -81.1286 | 21,134 | Dispensing optician | 1984-03-06 | 7eb79199f3f2c94ff9588d8d0e51bafc | 1,371,591,518 | 35.424097 | -81.729553 | 0 |
1,290,270 | 2020-06-18 21:38:56 | 4,561,546,772,499 | fraud_Okuneva, Schneider and Rau | shopping_pos | 1,971.82 | Daniel | Briggs | M | 7118 Jessica Unions Apt. 789 | Moriarty | NM | 87,035 | 34.9889 | -106.0609 | 7,268 | Therapist, art | 1988-08-04 | 150b007a00509987eb2d7fecbcb96e9b | 1,371,591,536 | 34.685071 | -106.552922 | 0 |
1,290,271 | 2020-06-18 21:39:13 | 180,011,453,250,192 | fraud_Skiles LLC | home | 77.96 | Craig | Dunn | M | 721 Jacqueline Brooks | New Boston | IL | 61,272 | 41.2153 | -90.9879 | 1,504 | Manufacturing engineer | 1993-10-05 | 5e0502f145bde79d8f4da3f22e145604 | 1,371,591,553 | 40.641506 | -91.477336 | 0 |
1,290,272 | 2020-06-18 21:39:47 | 2,274,911,989,136,158 | fraud_Erdman-Schaden | personal_care | 14.47 | Robert | Velazquez | M | 3136 Silva Stream | Parker | CO | 80,138 | 39.5102 | -104.7216 | 84,861 | Materials engineer | 1932-03-10 | bb2ecde0301b7635608c181e98c273be | 1,371,591,587 | 39.4857 | -103.943795 | 0 |
1,290,273 | 2020-06-18 21:39:53 | 213,180,742,685,905 | fraud_Romaguera, Wehner and Tromp | kids_pets | 2.6 | Kayla | Sutton | F | 010 Weaver Land | Carlotta | CA | 95,528 | 40.507 | -123.9743 | 1,139 | Therapist, occupational | 1951-01-15 | 97f3904d483b9e5204ebe7097708fba5 | 1,371,591,593 | 39.840338 | -124.818421 | 0 |
1,290,274 | 2020-06-18 21:41:21 | 4,727,244,663,135,968 | fraud_Eichmann-Kilback | home | 45.33 | Mary | Lewis | F | 118 Justin Extension | Bay Minette | AL | 36,507 | 30.8635 | -87.7644 | 19,090 | Science writer | 1929-05-30 | bbf9bd49addb10c52d815c28addef84d | 1,371,591,681 | 31.441792 | -88.124715 | 0 |
1,290,275 | 2020-06-18 21:41:25 | 180,031,190,491,743 | fraud_Streich Ltd | home | 44.52 | Becky | Mckinney | F | 250 Benjamin Hill Apt. 026 | Mobile | AL | 36,617 | 30.7145 | -88.0918 | 270,712 | Surveyor, land/geomatics | 1972-01-05 | 5101c2cb56388dd9a53b2c6573e7bb4d | 1,371,591,685 | 30.132147 | -88.19348 | 0 |
1,290,276 | 2020-06-18 21:41:40 | 4,687,263,141,103 | fraud_Langosh, Wintheiser and Hyatt | food_dining | 2.42 | Sarah | Cross | F | 273 Phillip Throughway | Bigelow | MN | 56,117 | 43.5336 | -95.6515 | 399 | Economist | 1977-04-28 | bc91ddf17727934a9357ff347018793e | 1,371,591,700 | 44.149517 | -96.357905 | 0 |
1,290,277 | 2020-06-18 21:42:02 | 4,364,010,865,167,176 | fraud_Herman, Treutel and Dickens | misc_net | 7.4 | Gary | Martinez | M | 03512 Jackson Ports | Reno | NV | 89,512 | 39.5483 | -119.7957 | 276,896 | Immunologist | 1997-03-12 | 443f0efd7688cab327dd2a6239b3cfed | 1,371,591,722 | 38.823616 | -119.298735 | 0 |
1,290,278 | 2020-06-18 21:42:19 | 502,049,568,400 | fraud_Bahringer, Osinski and Block | food_dining | 6.91 | Daniel | Melton | M | 6157 Nichols Mews | Marion | CT | 6,444 | 41.7918 | -72.7188 | 370 | Health service manager | 1962-02-13 | ce607f3302e4a0af1023381f4c418137 | 1,371,591,739 | 41.559327 | -72.839625 | 0 |
1,290,279 | 2020-06-18 21:42:22 | 60,490,596,305 | fraud_Witting, Beer and Ernser | home | 4.31 | Karen | Johnson | F | 4349 Anna Flat Suite 214 | Haynes | AR | 72,341 | 34.8838 | -90.7666 | 222 | Programmer, applications | 1963-05-19 | b009321d51e16eac7c994b8a7e44c66c | 1,371,591,742 | 35.778894 | -90.863215 | 0 |
1,290,280 | 2020-06-18 21:42:35 | 3,551,217,896,304,745 | fraud_Goyette, Howell and Collier | shopping_pos | 18.46 | 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 | 390b61696967424ad68b5b3ec6575a44 | 1,371,591,755 | 44.514871 | -73.860851 | 0 |
1,290,281 | 2020-06-18 21:42:35 | 2,318,062,975,163,331 | fraud_Fritsch and Sons | health_fitness | 6.82 | William | Martinez | M | 0207 Griffith Plains Apt. 544 | Louisiana | MO | 63,353 | 39.4336 | -91.0664 | 4,593 | Teacher, early years/pre | 1940-11-11 | ce7f312a1fd43ca54dfe8f9b8e045fb7 | 1,371,591,755 | 39.956173 | -90.393545 | 0 |
1,290,282 | 2020-06-18 21:42:47 | 4,681,601,008,538,160 | fraud_Waelchi Inc | kids_pets | 19.23 | Tammy | Davis | F | 77663 Colleen Freeway | Moundsville | WV | 26,041 | 39.9148 | -80.731 | 16,183 | Physiotherapist | 1977-08-12 | b34151a5f28e8c1d50d31b283fc98f79 | 1,371,591,767 | 39.62619 | -80.335399 | 0 |
1,290,283 | 2020-06-18 21:42:47 | 4,878,364,946,692,291 | fraud_Schoen, Nienow and Bauch | personal_care | 19.35 | Tina | Alvarez | F | 1976 Tyler Underpass | Early | IA | 50,535 | 42.4483 | -95.1726 | 885 | Pilot, airline | 1949-08-14 | 203d79dd9ea9f88dc7068d4905108d1e | 1,371,591,767 | 41.973111 | -94.245141 | 0 |
1,290,284 | 2020-06-18 21:43:01 | 4,681,699,462,969 | fraud_Bode-Rempel | kids_pets | 61.85 | Joseph | Gonzalez | M | 319 Wendy Fort Suite 179 | Murfreesboro | TN | 37,132 | 35.8596 | -86.421 | 158,701 | Journalist, newspaper | 1978-03-06 | 1bd09672cffeb334815cdb2e144fb1f8 | 1,371,591,781 | 35.692978 | -85.441465 | 0 |
1,290,285 | 2020-06-18 21:43:46 | 30,082,025,922,891 | fraud_Prosacco LLC | personal_care | 24.13 | Kathleen | Thompson | F | 199 Patterson Fords Apt. 132 | Naples | FL | 34,112 | 26.1184 | -81.7361 | 276,002 | Pilot, airline | 1934-06-23 | 25c828411604f87ff24faa26cf7478b6 | 1,371,591,826 | 26.214341 | -82.301477 | 0 |
1,290,286 | 2020-06-18 21:44:31 | 4,430,881,574,719,618 | fraud_Schaefer Ltd | kids_pets | 9.7 | Alicia | Morales | F | 4456 Dunn Roads | Meredith | CO | 81,642 | 39.3199 | -106.6596 | 61 | Public relations account executive | 1939-11-04 | ea2626387bc4a82722b8a13e63ac9565 | 1,371,591,871 | 40.227185 | -107.53688 | 0 |
1,290,287 | 2020-06-18 21:44:54 | 6,538,441,737,335,434 | fraud_Kozey-Kuhlman | personal_care | 1.93 | Gina | Grimes | F | 444 Robert Mews | Clarks Mills | PA | 16,114 | 41.3851 | -80.1752 | 606 | Energy manager | 1997-09-22 | f88bbbb23567f82a82f108210f796854 | 1,371,591,894 | 40.771369 | -79.865182 | 0 |
1,290,288 | 2020-06-18 21:44:56 | 180,048,185,037,117 | fraud_Hudson-Grady | shopping_pos | 216.11 | Mary | Wall | F | 2481 Mills Lock | Plainfield | NJ | 7,060 | 40.6152 | -74.415 | 71,485 | Leisure centre manager | 1974-07-19 | f0654a136c65312c23ff4c3e79f34ce8 | 1,371,591,896 | 40.654509 | -74.618167 | 0 |
1,290,289 | 2020-06-18 21:45:19 | 584,673,555,952 | fraud_Padberg-Rogahn | entertainment | 58.39 | Jessica | Jordan | F | 071 Wise Trace | Coleharbor | ND | 58,531 | 47.5196 | -101.2332 | 307 | Make | 1930-08-13 | 4551bbcea314735cbde5c991e2bd22b6 | 1,371,591,919 | 48.418584 | -101.611545 | 0 |
1,290,290 | 2020-06-18 21:46:29 | 501,882,822,387 | fraud_Zboncak LLC | food_dining | 21.41 | Melissa | Phillips | F | 5069 Scott Pass Apt. 654 | Meadville | MS | 39,653 | 31.4285 | -90.8578 | 2,799 | Therapist, horticultural | 1961-01-21 | 4f849f17af7712441eaa992743241bfa | 1,371,591,989 | 30.910772 | -90.595296 | 0 |
1,290,291 | 2020-06-18 21:48:00 | 370,348,764,075,623 | fraud_Lubowitz-Walter | kids_pets | 31.95 | Christopher | Gomez | M | 950 Dunn Squares | Tickfaw | LA | 70,466 | 30.5668 | -90.482 | 8,512 | Accountant, chartered public finance | 1951-09-03 | acfb484595c23ff1ed0eacaa6d0eeba0 | 1,371,592,080 | 29.827771 | -89.581703 | 0 |
1,290,292 | 2020-06-18 21:48:10 | 3,533,012,926,413,100 | fraud_Nitzsche, Kessler and Wolff | shopping_pos | 3.66 | Megan | Bernard | F | 128 Nathan Ramp | Barneveld | NY | 13,304 | 43.2237 | -75.1612 | 1,684 | IT trainer | 1994-03-01 | 1358cdeb2a0803e76358c1adfe34ce59 | 1,371,592,090 | 43.580913 | -74.683032 | 0 |
1,290,293 | 2020-06-18 21:49:16 | 6,011,504,998,544,485 | fraud_Graham and Sons | health_fitness | 22.06 | Ashley | Whitney | F | 4038 Smith Avenue | Jones | AL | 36,749 | 32.5104 | -86.8138 | 1,089 | Materials engineer | 1971-11-02 | 76ea59cf5f31127c17cf4cbbfcc115a2 | 1,371,592,156 | 32.447065 | -87.592235 | 0 |
1,290,294 | 2020-06-18 21:50:06 | 4,147,608,975,828,480 | fraud_Turner LLC | travel | 5.55 | Edward | Tapia | M | 354 Gutierrez Gateway | Comfrey | MN | 56,019 | 44.1111 | -94.9134 | 914 | Health and safety adviser | 1944-07-26 | 54fd2fc58d8253a31cd4ebf44c8f91a9 | 1,371,592,206 | 44.741867 | -95.518483 | 0 |
1,290,295 | 2020-06-18 21:50:17 | 3,534,330,126,107,879 | fraud_Effertz LLC | entertainment | 82.03 | Jeffrey | Smith | M | 713 Scott Pike Apt. 712 | Bridger | MT | 59,014 | 45.2857 | -108.9082 | 1,446 | Chartered loss adjuster | 1978-01-15 | 4e5d41da18eec688924632a9e88a433c | 1,371,592,217 | 46.03893 | -108.315687 | 0 |
1,290,296 | 2020-06-18 21:50:24 | 4,761,403,817,546,679,000 | fraud_Jacobi Inc | health_fitness | 8.94 | Diana | Jacobs | F | 69608 Perez Mountain Apt. 006 | Viola | AR | 72,583 | 36.3924 | -91.9932 | 1,679 | Psychiatric nurse | 1986-05-02 | d429410efcdd5fbb8979aad1837bf8fd | 1,371,592,224 | 35.839373 | -92.24836 | 0 |
1,290,297 | 2020-06-18 21:51:21 | 5,559,857,416,065,248 | fraud_Kessler Inc | travel | 1.07 | Jack | Hill | M | 5916 Susan Bridge Apt. 939 | Grenada | CA | 96,038 | 41.6125 | -122.5258 | 589 | Systems analyst | 1945-12-21 | 9ddd440397a879b8c031f2393c2657a3 | 1,371,592,281 | 42.540524 | -122.018109 | 0 |
1,290,298 | 2020-06-18 21:51:33 | 60,487,002,085 | fraud_Herzog Ltd | misc_pos | 493.53 | David | White | M | 66234 Hall Lock Suite 758 | Jackson | MS | 39,211 | 32.3739 | -90.1293 | 233,060 | Horticulturist, commercial | 1972-08-15 | 241a39d01ba9cc50a95dafef0a39b124 | 1,371,592,293 | 31.709393 | -89.838203 | 0 |
1,290,299 | 2020-06-18 21:51:51 | 4,979,422,371,139,333 | fraud_McDermott, Osinski and Morar | home | 67.44 | Kelly | Zimmerman | F | 1893 Katie Tunnel | Westerville | NE | 68,881 | 41.4193 | -99.3844 | 73 | Product designer | 1935-02-10 | 664cb5796b9e9b37f3b96af4525f9511 | 1,371,592,311 | 40.752292 | -99.645267 | 0 |
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