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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,291,500 | 2020-06-19 12:01:34 | 568,279,015,842 | fraud_Abbott-Rogahn | entertainment | 78.07 | Micheal | Hernandez | M | 6139 Mark Rapid Apt. 651 | Christine | ND | 58,015 | 46.5522 | -96.7909 | 291 | Television floor manager | 1991-05-01 | 006937696dd871d585d01fd7656ecdce | 1,371,643,294 | 47.105695 | -96.015631 | 0 |
1,291,501 | 2020-06-19 12:01:39 | 3,534,330,126,107,879 | fraud_Daugherty LLC | kids_pets | 48.84 | Jeffrey | Smith | M | 713 Scott Pike Apt. 712 | Bridger | MT | 59,014 | 45.2857 | -108.9082 | 1,446 | Chartered loss adjuster | 1978-01-15 | 4923d94effb469e7c9d13b606bf78527 | 1,371,643,299 | 45.060679 | -108.327079 | 0 |
1,291,502 | 2020-06-19 12:02:00 | 6,011,693,194,885,790 | fraud_Heathcote LLC | shopping_net | 2.03 | Victoria | Fleming | F | 2807 Parker Station Suite 080 | Stanchfield | MN | 55,080 | 45.6675 | -93.2433 | 2,607 | Lecturer, further education | 1995-12-04 | 827cf6c4d224e06d9f69251b5c6f7f98 | 1,371,643,320 | 46.277093 | -93.581772 | 0 |
1,291,503 | 2020-06-19 12:02:41 | 6,526,448,584,969,862 | fraud_Rau-Robel | kids_pets | 208.5 | Nathan | Stewart | M | 63502 Brown Road Apt. 318 | West Long Branch | NJ | 7,764 | 40.2878 | -74.0162 | 8,097 | Mechanical engineer | 1964-02-18 | 047bc90f998a7351ad51795dd06ec464 | 1,371,643,361 | 40.355595 | -74.334933 | 0 |
1,291,504 | 2020-06-19 12:04:21 | 213,112,402,583,773 | fraud_Daugherty LLC | kids_pets | 22.17 | 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 | e2a9caf72a17e34cc5ad1e5053f451b2 | 1,371,643,461 | 34.276037 | -81.404519 | 0 |
1,291,505 | 2020-06-19 12:05:06 | 3,508,104,404,056,005 | fraud_Cormier LLC | health_fitness | 66.72 | Michael | Fisher | M | 401 Escobar Port | East Troy | WI | 53,120 | 42.8035 | -88.4092 | 9,679 | Engineer, production | 1991-04-11 | 5aab9eaf1016877e6a5757aad4141ff6 | 1,371,643,506 | 43.532524 | -89.033862 | 0 |
1,291,506 | 2020-06-19 12:05:18 | 4,503,101,193,493,053,000 | fraud_Haley Group | misc_pos | 147.82 | Katherine | Tucker | F | 670 Le Meadows Suite 250 | Lakeland | FL | 33,811 | 27.9865 | -82.0139 | 237,282 | Clothing/textile technologist | 1979-07-03 | 76a1b10d695b4314687d277b9e91eb06 | 1,371,643,518 | 28.782475 | -83.010223 | 0 |
1,291,507 | 2020-06-19 12:06:20 | 4,025,612,008,285,111 | fraud_Hoppe-Parisian | kids_pets | 8.84 | Krystal | Key | F | 23142 Montoya Island Apt. 742 | Corsica | PA | 15,829 | 41.1762 | -79.1976 | 1,274 | Maintenance engineer | 1949-03-20 | 02a8e32433e39d481b5f2dfddeb1aaf5 | 1,371,643,580 | 40.862683 | -79.139967 | 0 |
1,291,508 | 2020-06-19 12:06:24 | 630,471,368,021 | fraud_Dickinson Ltd | personal_care | 70.02 | George | Floyd | M | 22502 Baker Mount Suite 241 | Hazel | KY | 42,049 | 36.5422 | -88.3319 | 1,480 | Designer, interior/spatial | 1974-09-14 | 2ae0f0cfac33f327e2df0e61122fa2cc | 1,371,643,584 | 36.493036 | -87.492298 | 0 |
1,291,509 | 2020-06-19 12:07:01 | 4,653,879,239,169,997 | fraud_Feil-Morar | health_fitness | 17.18 | Monica | Tucker | F | 302 Christina Islands | Smiths Grove | KY | 42,171 | 37.0581 | -86.1938 | 6,841 | Therapist, sports | 1999-06-06 | d58aba8e591cb2a78625b11cd3cb4cee | 1,371,643,621 | 36.706452 | -85.225474 | 0 |
1,291,510 | 2020-06-19 12:07:20 | 4,900,628,639,996 | fraud_Gibson-Deckow | entertainment | 93.02 | Michael | Johnson | M | 094 Owens Underpass | Norwalk | CA | 90,650 | 33.9056 | -118.0818 | 105,549 | Firefighter | 1973-09-22 | 78305fab0f61a0f73bfc2e23e9d51d87 | 1,371,643,640 | 34.053724 | -117.102935 | 0 |
1,291,511 | 2020-06-19 12:08:17 | 581,686,439,828 | fraud_Schoen Ltd | kids_pets | 43.76 | Larry | House | M | 911 Sabrina Trafficway | Cochranton | PA | 16,314 | 41.5205 | -80.0573 | 5,507 | Retail merchandiser | 1973-07-28 | d40a80d746f87a757d846f0a31562cb1 | 1,371,643,697 | 42.517622 | -79.444974 | 0 |
1,291,512 | 2020-06-19 12:08:36 | 4,476,840,372,112 | fraud_Greenfelder, Bartoletti and Davis | misc_net | 4.88 | Steven | Walters | M | 3206 Hall Divide Suite 282 | Woodville | AL | 35,776 | 34.6689 | -86.2296 | 3,395 | Editor, commissioning | 1979-01-21 | a9470627f739ada56f40f62625443062 | 1,371,643,716 | 33.795326 | -85.480807 | 0 |
1,291,513 | 2020-06-19 12:09:08 | 6,011,893,664,860,915 | fraud_Dare, Casper and Bartoletti | kids_pets | 88.45 | Erin | Chavez | F | 3379 Williams Common | Littleton | CO | 80,120 | 39.5994 | -105.0044 | 320,420 | Water engineer | 1975-07-31 | bdf896fab63563c760f19c8ea93b85db | 1,371,643,748 | 39.852287 | -104.203916 | 0 |
1,291,514 | 2020-06-19 12:09:43 | 5,596,347,693,144,598 | fraud_Turner LLC | travel | 5.42 | Joseph | Moody | M | 5901 Foster Pine | Kenner | LA | 70,062 | 29.9912 | -90.2479 | 68,211 | Engineer, petroleum | 1941-04-23 | e0a35f4a235b99e8ad399f53e21b0319 | 1,371,643,783 | 30.935566 | -90.100951 | 0 |
1,291,515 | 2020-06-19 12:10:35 | 2,288,813,824,604,479 | fraud_Towne, Greenholt and Koepp | shopping_net | 2.65 | Barbara | Norman | F | 6278 Stephanie Unions | New York City | NY | 10,039 | 40.8265 | -73.9383 | 1,577,385 | Herbalist | 1981-08-29 | 5fafefcef787e8d27fbe560c35dc7a14 | 1,371,643,835 | 40.151561 | -74.182936 | 0 |
1,291,516 | 2020-06-19 12:10:53 | 4,839,043,708,100,390 | fraud_Metz-Boehm | shopping_pos | 190.65 | Meredith | Campbell | F | 043 Hanson Turnpike | Hedrick | IA | 52,563 | 41.1826 | -92.3097 | 1,583 | Geochemist | 1999-06-28 | d1cece9078801d36ab2ebe604724cdc3 | 1,371,643,853 | 41.198159 | -91.942603 | 0 |
1,291,517 | 2020-06-19 12:11:09 | 4,079,773,899,158 | fraud_Lakin, Ferry and Beatty | food_dining | 52.03 | Eric | Preston | M | 7020 Doyle Stream Apt. 951 | Mesa | ID | 83,643 | 44.6255 | -116.4493 | 129 | Cartographer | 1965-12-15 | 3994209ffec61f7572089c72d5fbce3f | 1,371,643,869 | 44.86705 | -117.23716 | 0 |
1,291,518 | 2020-06-19 12:12:09 | 4,683,638,447,911 | fraud_Runolfsdottir, Mueller and Hand | entertainment | 76.16 | Daniel | Boyd | M | 8925 Nicholas Points | Egan | LA | 70,531 | 30.251 | -92.5002 | 1,261 | Broadcast presenter | 1972-07-01 | 7071918d884652585b9744305c767cbd | 1,371,643,929 | 29.641966 | -91.892504 | 0 |
1,291,519 | 2020-06-19 12:12:14 | 3,586,008,444,788,268 | fraud_Bode-Schuster | kids_pets | 7.4 | Crystal | Fuller | F | 000 Jennifer Mills | Issaquah | WA | 98,027 | 47.4974 | -122.0107 | 50,489 | Osteopath | 1984-02-29 | b92e5960f16a2e600811117170d4b759 | 1,371,643,934 | 48.337779 | -121.375164 | 0 |
1,291,520 | 2020-06-19 12:12:39 | 6,506,982,560,413,523 | fraud_Stiedemann Ltd | food_dining | 151.16 | Alice | Kemp | F | 057 Martinez Radial | Texarkana | AR | 71,854 | 33.431 | -93.8765 | 36,438 | Surgeon | 1985-04-15 | 2fdff64c872830e7285e79d8c9c28740 | 1,371,643,959 | 33.381493 | -93.081236 | 0 |
1,291,521 | 2020-06-19 12:12:53 | 3,589,255,887,819,806 | fraud_Connelly-Carter | home | 41.77 | David | Miller | M | 622 Bradley Knoll Apt. 758 | Hancock | MD | 21,750 | 39.6991 | -78.1762 | 3,766 | Press photographer | 1984-02-14 | 38b62fae9a107dea4dd3cf1574e6c936 | 1,371,643,973 | 39.148247 | -78.55133 | 0 |
1,291,522 | 2020-06-19 12:13:05 | 630,484,879,808 | fraud_Altenwerth-Kilback | home | 82.09 | Ian | Patton | M | 8088 Sherman Radial Suite 689 | Helm | CA | 93,627 | 36.4992 | -120.0936 | 123 | Early years teacher | 1973-02-07 | 415056ccf31a0ec87916fbb4470cecac | 1,371,643,985 | 36.989289 | -120.011017 | 0 |
1,291,523 | 2020-06-19 12:13:40 | 30,235,438,713,303 | fraud_Ledner, Hartmann and Feest | health_fitness | 12.3 | James | Baldwin | M | 3603 Mitchell Court | Winfield | WV | 25,213 | 38.5072 | -81.89 | 5,512 | Exhibition designer | 1980-03-24 | 1197793703b794fee87c4681cc59c25f | 1,371,644,020 | 38.202104 | -81.509727 | 0 |
1,291,524 | 2020-06-19 12:13:45 | 4,178,097,073,221,156 | fraud_Harris Group | food_dining | 10.44 | Jill | Flores | F | 639 Cruz Islands | Baroda | MI | 49,101 | 41.9488 | -86.4913 | 3,104 | Horticulturist, commercial | 1981-03-29 | aa9acce608ef65aaa9ffbc3c5d9b5951 | 1,371,644,025 | 41.252866 | -85.82818 | 0 |
1,291,525 | 2020-06-19 12:14:08 | 30,266,994,494,236 | fraud_Bartoletti and Sons | personal_care | 29.85 | Sarah | Foster | F | 77872 Andrea Glen Apt. 543 | Ford | VA | 23,850 | 37.1349 | -77.7364 | 1,051 | Chief Operating Officer | 1976-11-21 | 74a0f7b2b4795f4002af3c718bdeb181 | 1,371,644,048 | 38.006808 | -78.054399 | 0 |
1,291,526 | 2020-06-19 12:14:26 | 4,810,789,809,665,943,000 | fraud_Carroll PLC | health_fitness | 10.44 | Julie | Sanchez | F | 916 Charles Road | Bowersville | OH | 45,307 | 39.5756 | -83.7153 | 338 | Quantity surveyor | 1988-07-28 | b4e00d8dea77cb31d4c09ded8413e527 | 1,371,644,066 | 40.469001 | -84.124767 | 0 |
1,291,527 | 2020-06-19 12:15:53 | 213,157,767,990,030 | fraud_Wilkinson PLC | kids_pets | 6.48 | Tara | Campbell | F | 05050 Rogers Well Apt. 439 | Rock Springs | WY | 82,901 | 41.606 | -109.23 | 27,971 | Music therapist | 1984-08-01 | d4887ad38fb83b4d628836efe2c4873d | 1,371,644,153 | 42.095173 | -109.891369 | 0 |
1,291,528 | 2020-06-19 12:16:54 | 4,536,996,888,716,062,000 | fraud_O'Connell-Ullrich | home | 165.44 | Nathan | Mendoza | M | 767 Adam Mill Apt. 115 | Espanola | NM | 87,533 | 35.9866 | -106.0654 | 18,408 | Historic buildings inspector/conservation officer | 1972-07-18 | 5712ef4c487a36d77f43770d3bb50339 | 1,371,644,214 | 35.798538 | -106.190775 | 0 |
1,291,529 | 2020-06-19 12:16:54 | 3,519,607,465,576,254 | fraud_Bernier and Sons | kids_pets | 51.83 | Audrey | Gonzalez | F | 34180 Lopez Plaza | Fields Landing | CA | 95,537 | 40.7268 | -124.2174 | 276 | Scientist, audiological | 1929-05-06 | ded69b9c335514d12d589e56225d1dab | 1,371,644,214 | 41.139246 | -125.067717 | 0 |
1,291,530 | 2020-06-19 12:17:15 | 3,501,509,250,702,469 | fraud_Goyette Inc | shopping_net | 7.43 | 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 | 583bf3d21316553d062fe0a8a498b5ae | 1,371,644,235 | 26.202304 | -81.861811 | 0 |
1,291,531 | 2020-06-19 12:17:18 | 4,979,422,371,139,333 | fraud_Dare-Marvin | entertainment | 13.3 | Kelly | Zimmerman | F | 1893 Katie Tunnel | Westerville | NE | 68,881 | 41.4193 | -99.3844 | 73 | Product designer | 1935-02-10 | d70a34238eb1f49b3c93d5eb27f4f09b | 1,371,644,238 | 42.007367 | -98.915404 | 0 |
1,291,532 | 2020-06-19 12:17:25 | 4,651,007,077,623,147 | fraud_Connelly-Carter | home | 20.03 | Andrea | Lewis | F | 43075 Cohen Shoals | Ashford | WA | 98,304 | 46.7531 | -121.9898 | 759 | Video editor | 1956-09-14 | 05bde8dbccb8e9f2ee6e269235925069 | 1,371,644,245 | 45.895904 | -121.593557 | 0 |
1,291,533 | 2020-06-19 12:17:32 | 567,868,110,212 | fraud_Schneider, Hayes and Nikolaus | food_dining | 19.17 | Dawn | Tucker | F | 789 Herring Manors | Houston | TX | 77,007 | 29.7736 | -95.4034 | 2,906,700 | Copywriter, advertising | 1984-12-16 | d4620b11c954c72ae0a25f757807c279 | 1,371,644,252 | 29.159387 | -95.355036 | 0 |
1,291,534 | 2020-06-19 12:18:31 | 3,533,800,906,065,217 | fraud_Yost-Rogahn | personal_care | 33.79 | Amber | Thornton | F | 840 Werner Lock Apt. 852 | Campbell | NE | 68,932 | 40.2967 | -98.737 | 493 | Surveyor, minerals | 1940-09-13 | 87d987e709543e22da7d99098360d3bc | 1,371,644,311 | 39.998848 | -97.800731 | 0 |
1,291,535 | 2020-06-19 12:20:12 | 4,585,132,874,641 | fraud_Terry Ltd | home | 2.92 | Karen | Gordon | F | 543 Ware Path Apt. 593 | Utica | MO | 64,686 | 39.7417 | -93.6289 | 271 | Land/geomatics surveyor | 1972-04-18 | 80bb9af549490684fb0faec5556955d1 | 1,371,644,412 | 39.064745 | -94.303803 | 0 |
1,291,536 | 2020-06-19 12:20:33 | 3,511,378,610,369,890 | fraud_Connelly PLC | food_dining | 4.36 | James | Cooper | M | 663 Ramirez Trace Apt. 951 | Huntsville | AL | 35,811 | 34.7789 | -86.5438 | 190,178 | Television production assistant | 1973-04-01 | ccd7ea994707b0031f8b9ddd39aa2bfc | 1,371,644,433 | 34.616804 | -85.629431 | 0 |
1,291,537 | 2020-06-19 12:20:57 | 4,715,741,951,931,169,000 | fraud_Becker, Harris and Harvey | personal_care | 22.66 | Robert | Drake | M | 463 Willie Estates | Burbank | OK | 74,633 | 36.6966 | -96.7869 | 471 | Sub | 1941-03-30 | 22e2161706757eebd4fb0d514b80f8d8 | 1,371,644,457 | 36.909313 | -95.817228 | 0 |
1,291,538 | 2020-06-19 12:21:18 | 30,238,755,902,988 | fraud_Bruen-Yost | misc_pos | 9.79 | Danielle | Yu | F | 5395 Colon Burgs Suite 037 | Thrall | TX | 76,578 | 30.592 | -97.2893 | 1,766 | Press sub | 1976-01-02 | 675db5cb81b89e65aac858a8ae929481 | 1,371,644,478 | 31.0958 | -96.848092 | 0 |
1,291,539 | 2020-06-19 12:21:22 | 4,956,828,990,005,111,000 | fraud_Prosacco, Kreiger and Kovacek | home | 65.31 | Kenneth | Robinson | M | 269 Sanchez Rapids | Elizabeth | NJ | 7,208 | 40.6747 | -74.2239 | 124,967 | Operational researcher | 1980-12-21 | 2520b8533ccaec55a475ccfa2e17dce8 | 1,371,644,482 | 40.872361 | -73.973288 | 0 |
1,291,540 | 2020-06-19 12:21:43 | 371,226,440,126,102 | fraud_Wintheiser, Dietrich and Schimmel | misc_pos | 9.8 | Stacy | Lambert | F | 85430 Julie Trafficway Suite 792 | Mulberry Grove | IL | 62,262 | 38.9311 | -89.2463 | 1,810 | Race relations officer | 1974-12-24 | 86bcabc160e9c25c65dc98f1a8d385c3 | 1,371,644,503 | 39.314859 | -89.616964 | 0 |
1,291,541 | 2020-06-19 12:22:22 | 344,709,867,813,900 | fraud_Fisher Inc | shopping_net | 298.21 | Joanna | Hudson | F | 2924 Bobby Trafficway | Sebring | FL | 33,872 | 27.4703 | -81.4872 | 50,835 | Environmental consultant | 1986-01-30 | cf0d18922f1736ad19942c2f3c8838fc | 1,371,644,542 | 27.918376 | -81.257421 | 0 |
1,291,542 | 2020-06-19 12:22:37 | 4,312,133,045,694,601,000 | fraud_Haag-Blanda | food_dining | 231.5 | Julian | Price | M | 086 Pierce Cove | Pikesville | MD | 21,208 | 39.3764 | -76.729 | 33,917 | Company secretary | 1977-06-12 | c719fd4989e1e8c09da58a4b1a9ebf04 | 1,371,644,557 | 38.776013 | -76.914074 | 0 |
1,291,543 | 2020-06-19 12:23:05 | 3,596,357,274,378,601 | fraud_Keeling-Crist | misc_pos | 4.38 | David | Everett | M | 4138 David Fall | Morrisdale | PA | 16,858 | 41.0001 | -78.2357 | 3,688 | Advice worker | 1973-05-27 | 46d09e36eb4db5d75e47c85596454f87 | 1,371,644,585 | 40.428594 | -78.665387 | 0 |
1,291,544 | 2020-06-19 12:23:09 | 180,064,817,343,047 | fraud_Swift PLC | kids_pets | 37.27 | Patricia | Gonzalez | F | 8973 Mark Drive | Stephensport | KY | 40,170 | 37.9048 | -86.524 | 344 | Chartered public finance accountant | 1967-03-30 | 08bb2d1e14d72c416fa0e911843818b2 | 1,371,644,589 | 37.460744 | -87.277168 | 0 |
1,291,545 | 2020-06-19 12:23:13 | 375,248,307,838,179 | fraud_O'Connell, Botsford and Hand | home | 17.89 | Joshua | Mendoza | M | 4215 Miranda Field Suite 326 | Tallmansville | WV | 26,237 | 38.8564 | -80.158 | 571 | Accounting technician | 1967-09-16 | 925cb9fe4198369149a185e16dc5cdd9 | 1,371,644,593 | 38.205193 | -80.575747 | 0 |
1,291,546 | 2020-06-19 12:23:23 | 4,900,628,639,996 | fraud_Kassulke PLC | shopping_net | 1.43 | Michael | Johnson | M | 094 Owens Underpass | Norwalk | CA | 90,650 | 33.9056 | -118.0818 | 105,549 | Firefighter | 1973-09-22 | ed94e830b7973dff2ea17200137f118e | 1,371,644,603 | 33.561812 | -118.087767 | 0 |
1,291,547 | 2020-06-19 12:23:25 | 373,905,417,449,658 | fraud_Thiel-Thiel | entertainment | 239.75 | Sarah | Bishop | F | 554 Mcdonald Valley Apt. 539 | Meridian | TX | 76,665 | 31.929 | -97.6443 | 2,526 | Phytotherapist | 1970-11-12 | 7e2d92dc264d1cf6dacaf94d9ce20507 | 1,371,644,605 | 31.975782 | -98.567767 | 0 |
1,291,548 | 2020-06-19 12:23:38 | 4,587,657,402,165,341,700 | fraud_Jacobi and Sons | shopping_pos | 200.54 | Amber | Lewis | F | 6296 John Keys Suite 858 | Pembroke Township | IL | 60,958 | 41.0646 | -87.5917 | 2,135 | Psychotherapist, child | 2004-05-08 | d01a3e4fbbb5e0b887dc7c846ca1cd0f | 1,371,644,618 | 41.940648 | -87.05925 | 0 |
1,291,549 | 2020-06-19 12:23:47 | 3,566,094,707,272,327 | fraud_Stark-Batz | entertainment | 223.17 | Kristina | Stewart | F | 47029 Jimmy Tunnel Apt. 106 | Newhall | CA | 91,321 | 34.3795 | -118.523 | 34,882 | Health physicist | 1971-04-25 | d1615baafd6f836e4e5db7cc462187f6 | 1,371,644,627 | 33.3933 | -117.802271 | 0 |
1,291,550 | 2020-06-19 12:24:28 | 3,575,540,972,310,993 | fraud_Mohr Inc | shopping_pos | 5.63 | Rachel | Villarreal | F | 250 Carrie Throughway | University | MS | 38,677 | 34.3396 | -89.5736 | 4,198 | Curator | 2001-06-22 | 91a699fd4fb0514734cf5361af683ddc | 1,371,644,668 | 34.19722 | -89.471224 | 0 |
1,291,551 | 2020-06-19 12:25:00 | 4,635,330,563,105,903 | fraud_Bins-Howell | personal_care | 2.2 | Christina | Rose | F | 1984 Taylor Island Suite 836 | Falls Church | VA | 22,046 | 38.8856 | -77.1802 | 116,155 | Chartered accountant | 1983-07-10 | 88499102acd133b8ec353556771dd23f | 1,371,644,700 | 39.209589 | -77.537577 | 0 |
1,291,552 | 2020-06-19 12:26:11 | 577,588,686,219 | fraud_Carroll PLC | health_fitness | 3.35 | James | Strickland | M | 25454 Leonard Lake | Spring Church | PA | 15,686 | 40.6153 | -79.4545 | 972 | Public relations account executive | 1997-10-23 | a215db02fb37de24195c86f541c89fe1 | 1,371,644,771 | 41.277141 | -80.408973 | 0 |
1,291,553 | 2020-06-19 12:26:45 | 4,710,792,708,725,663 | fraud_Spencer-Runolfsson | misc_pos | 1.42 | Justin | Bell | M | 954 Green Wall | Churubusco | IN | 46,723 | 41.229 | -85.3244 | 7,692 | Research officer, trade union | 1986-12-13 | 89665d9fd1c8bba25a8256c4a7f742a7 | 1,371,644,805 | 41.565739 | -85.759451 | 0 |
1,291,554 | 2020-06-19 12:26:58 | 4,099,707,841,315,751 | fraud_Cummerata-Hilpert | entertainment | 44.65 | James | Stephens | M | 1166 Castillo Mountains | Ruckersville | VA | 22,968 | 38.2586 | -78.4074 | 9,815 | Designer, ceramics/pottery | 1975-07-07 | bd27795b523e23d4c9dc8c198e88c9a0 | 1,371,644,818 | 37.995528 | -78.328085 | 0 |
1,291,555 | 2020-06-19 12:27:23 | 4,514,242,065,619,750 | fraud_Larkin Ltd | kids_pets | 85.65 | Janet | Carpenter | F | 9870 Collins Flat | Laramie | WY | 82,072 | 41.4247 | -105.4781 | 35,371 | Pilot, airline | 1988-09-02 | 7563b7a418392cc048ea0b16ef46d24c | 1,371,644,843 | 42.36878 | -105.527783 | 0 |
1,291,556 | 2020-06-19 12:27:38 | 3,556,613,125,071,656 | fraud_Conroy Ltd | shopping_pos | 3.2 | Jose | Vasquez | M | 572 Davis Mountains | Lake Jackson | TX | 77,566 | 29.0393 | -95.4401 | 28,739 | Futures trader | 1999-12-27 | 9da9caaad003f26447fa693dd4b192b6 | 1,371,644,858 | 29.428607 | -96.33271 | 0 |
1,291,557 | 2020-06-19 12:27:50 | 4,426,075,337,087,318,500 | fraud_Kilback LLC | food_dining | 4.59 | Kyle | James | M | 621 Smith Hollow Apt. 738 | Topeka | KS | 66,616 | 39.0645 | -95.6413 | 163,415 | Clinical cytogeneticist | 1975-06-25 | 242b2b9efcf5a70c1469a842ad29e955 | 1,371,644,870 | 38.991021 | -94.850207 | 0 |
1,291,558 | 2020-06-19 12:28:04 | 3,583,635,130,604,947 | fraud_Bauch-Blanda | entertainment | 83.85 | Crystal | Gamble | F | 899 Michele View Suite 960 | Philadelphia | PA | 19,149 | 40.0369 | -75.0664 | 1,526,206 | Structural engineer | 1985-01-01 | e7b2a2bb5533e2a63a639987257f8003 | 1,371,644,884 | 40.200067 | -74.195102 | 0 |
1,291,559 | 2020-06-19 12:28:31 | 3,547,574,373,318,979 | fraud_Cole, Hills and Jewess | home | 16.49 | Jacob | Patel | M | 54822 Hill Forks | Dieterich | IL | 62,424 | 39.0319 | -88.4074 | 2,092 | Psychologist, clinical | 1962-04-30 | 81bca0220e7cf5f13df5196e2cf584a6 | 1,371,644,911 | 39.589097 | -89.019747 | 0 |
1,291,560 | 2020-06-19 12:29:05 | 30,501,624,614,310 | fraud_Pagac LLC | shopping_pos | 5.86 | Amanda | Smith | F | 180 Graves Shore | Scotia | SC | 29,939 | 32.6786 | -81.2455 | 302 | Magazine features editor | 1973-05-04 | a797ff939e0f2af61e38a87105d16f11 | 1,371,644,945 | 33.055549 | -81.535909 | 0 |
1,291,561 | 2020-06-19 12:29:21 | 370,818,583,810,103 | fraud_Waelchi Inc | kids_pets | 42.01 | John | Davis | M | 9670 Monroe Junctions | Rockwood | PA | 15,557 | 39.9373 | -79.1865 | 3,684 | General practice doctor | 1976-01-10 | 26a03310b71e6f1d69d9f9b3e832c28f | 1,371,644,961 | 39.08349 | -79.63968 | 0 |
1,291,562 | 2020-06-19 12:29:42 | 567,868,110,212 | fraud_Denesik and Sons | shopping_pos | 117.29 | Dawn | Tucker | F | 789 Herring Manors | Houston | TX | 77,007 | 29.7736 | -95.4034 | 2,906,700 | Copywriter, advertising | 1984-12-16 | 25a92a9df1cc02a2a817d7cb31453c9f | 1,371,644,982 | 28.827572 | -95.305655 | 0 |
1,291,563 | 2020-06-19 12:31:08 | 676,102,124,465 | fraud_Kerluke-Abshire | shopping_net | 6.66 | Natasha | Mclaughlin | F | 8699 Lindsay Ford Apt. 486 | Napa | CA | 94,558 | 38.4549 | -122.2564 | 94,014 | Airline pilot | 1985-08-21 | 96d54916f560b389c1cee79a0430eab7 | 1,371,645,068 | 39.448095 | -122.693642 | 0 |
1,291,564 | 2020-06-19 12:31:24 | 630,441,765,090 | fraud_Carroll PLC | health_fitness | 15.65 | Susan | Washington | F | 759 Erin Mount Suite 956 | May | TX | 76,857 | 31.9571 | -98.9656 | 1,791 | Corporate investment banker | 1965-07-26 | c40f3c1623b881d2a65a87a8db99ca69 | 1,371,645,084 | 32.384981 | -98.819532 | 0 |
1,291,565 | 2020-06-19 12:33:13 | 6,534,628,260,579,800 | fraud_Hirthe-Beier | health_fitness | 151.91 | Christine | Harris | F | 29606 Martinez Views Suite 653 | Hinesburg | VT | 5,461 | 44.3346 | -73.098 | 4,542 | Claims inspector/assessor | 1998-03-19 | 6928bd5668a4059f201401b5e4ca438f | 1,371,645,193 | 44.446587 | -72.362235 | 0 |
1,291,566 | 2020-06-19 12:33:15 | 4,956,828,990,005,111,000 | fraud_Metz-Boehm | shopping_pos | 8.22 | Kenneth | Robinson | M | 269 Sanchez Rapids | Elizabeth | NJ | 7,208 | 40.6747 | -74.2239 | 124,967 | Operational researcher | 1980-12-21 | 1e66aa3ac6b91a09559b5b51d679cdea | 1,371,645,195 | 41.665361 | -74.98999 | 0 |
1,291,567 | 2020-06-19 12:33:26 | 3,577,578,023,716,568 | fraud_Ratke and Sons | health_fitness | 43.09 | Debbie | Hughes | F | 0182 Owens Burgs Suite 480 | Diamond | OH | 44,412 | 41.0935 | -81.0425 | 2,644 | Engineer, biomedical | 1983-08-25 | 9496130d6a960cb27a6737a52983db24 | 1,371,645,206 | 40.203531 | -81.470461 | 0 |
1,291,568 | 2020-06-19 12:33:27 | 2,286,236,465,059,468 | fraud_Reilly and Sons | health_fitness | 4.37 | Morgan | Murray | F | 2788 Brittney Island | Blairstown | MO | 64,726 | 38.5319 | -93.9221 | 467 | Agricultural consultant | 1950-05-27 | 1b2d6240f019c3c1c41c446317c55b07 | 1,371,645,207 | 39.509282 | -94.274016 | 0 |
1,291,569 | 2020-06-19 12:33:49 | 2,224,100,459,250,597 | fraud_Kub PLC | personal_care | 9.77 | Sheri | Thomas | F | 019 Kimberly Light Apt. 039 | Kings Bay | GA | 31,547 | 30.7906 | -81.5607 | 1,293 | Naval architect | 1963-09-11 | f5df764f166731f3c9a802995c47d88c | 1,371,645,229 | 30.932445 | -81.232021 | 0 |
1,291,570 | 2020-06-19 12:34:16 | 30,082,025,922,891 | fraud_McKenzie-Huels | food_dining | 210.55 | Kathleen | Thompson | F | 199 Patterson Fords Apt. 132 | Naples | FL | 34,112 | 26.1184 | -81.7361 | 276,002 | Pilot, airline | 1934-06-23 | 3cbfd2d09c176c612cddf3d93b6e2383 | 1,371,645,256 | 26.017218 | -81.609399 | 0 |
1,291,571 | 2020-06-19 12:34:18 | 4,446,368,897,795,790 | fraud_Hickle Group | shopping_pos | 139.28 | Ryan | Joseph | M | 8850 Jessica Center | Atlantic | VA | 23,303 | 37.9073 | -75.5089 | 741 | Geologist, engineering | 1986-08-17 | b9f1012c7d254d0628c275385f2f1c0d | 1,371,645,258 | 37.281213 | -75.185733 | 0 |
1,291,572 | 2020-06-19 12:34:24 | 4,642,255,475,285,942 | fraud_Abshire PLC | entertainment | 77.6 | Sabrina | Johnson | F | 320 Nicholson Orchard | Thompson | UT | 84,540 | 38.9999 | -109.615 | 46 | Surveyor, minerals | 1987-04-23 | 7da93cfe2640554dc975397168d53917 | 1,371,645,264 | 38.750164 | -109.470419 | 0 |
1,291,573 | 2020-06-19 12:35:02 | 3,547,574,373,318,979 | fraud_Hagenes, Kohler and Hoppe | food_dining | 68.59 | Jacob | Patel | M | 54822 Hill Forks | Dieterich | IL | 62,424 | 39.0319 | -88.4074 | 2,092 | Psychologist, clinical | 1962-04-30 | 83cf87235afb4486a1814344234e0ca0 | 1,371,645,302 | 38.761022 | -88.309774 | 0 |
1,291,574 | 2020-06-19 12:35:10 | 6,011,603,272,871,604 | fraud_Medhurst, Cartwright and Ebert | personal_care | 8.06 | Robert | Holland | M | 431 Tracy Expressway | Milner | GA | 30,257 | 33.141 | -84.1759 | 4,138 | Field seismologist | 1969-05-16 | 4cba8f9bebd19917700a5422f342e68d | 1,371,645,310 | 32.976655 | -84.088407 | 0 |
1,291,575 | 2020-06-19 12:35:17 | 4,173,950,183,554,608 | fraud_Graham and Sons | health_fitness | 163 | Stephen | Marshall | M | 47144 Roberts Keys | Monmouth Beach | NJ | 7,750 | 40.333 | -73.9809 | 3,279 | Health promotion specialist | 1978-10-05 | a28eaa627a28201e500731f9fc489a22 | 1,371,645,317 | 40.675181 | -74.08914 | 0 |
1,291,576 | 2020-06-19 12:35:38 | 3,575,540,972,310,993 | fraud_Bogisich-Weimann | kids_pets | 10.78 | Rachel | Villarreal | F | 250 Carrie Throughway | University | MS | 38,677 | 34.3396 | -89.5736 | 4,198 | Curator | 2001-06-22 | d775ba576cf84e66d104c113059da643 | 1,371,645,338 | 35.172722 | -88.832312 | 0 |
1,291,577 | 2020-06-19 12:35:58 | 3,531,129,874,770,000 | fraud_Gerhold LLC | home | 13.89 | Shelby | Mitchell | F | 974 Cindy Stream | Brandon | VT | 5,733 | 43.8065 | -73.0882 | 5,895 | Scientist, marine | 1975-07-13 | 36903927125b93a196f0807b8a14d12e | 1,371,645,358 | 43.272709 | -73.489524 | 0 |
1,291,578 | 2020-06-19 12:36:18 | 4,501,449,508,569,485 | fraud_Bahringer, Bergnaum and Quitzon | home | 82.62 | Paul | Wade | M | 2306 Clark Ranch Suite 515 | Ferney | SD | 57,439 | 45.329 | -98.0837 | 52 | Bookseller | 1990-05-22 | 366c4727019dc24a722dd937a2ca3d64 | 1,371,645,378 | 45.365817 | -98.073603 | 0 |
1,291,579 | 2020-06-19 12:36:46 | 4,393,520,897,625 | fraud_Torp, Muller and Borer | health_fitness | 74.54 | Charles | Rodriguez | M | 240 Tracy Forges | Easton | KS | 66,020 | 39.3391 | -95.0999 | 1,442 | Air broker | 1982-05-20 | 090b95d0a2001fdea31b9ab94ea02297 | 1,371,645,406 | 38.717666 | -95.063544 | 0 |
1,291,580 | 2020-06-19 12:37:57 | 6,011,399,591,920,186 | fraud_Larson-Moen | entertainment | 44.4 | Maria | Roy | F | 58665 Nicholas Ford Suite 348 | Sheffield | MA | 1,257 | 42.1001 | -73.3611 | 2,121 | Radio producer | 1973-10-14 | 7389f40efd53fb22d2055fa50e2c1cb1 | 1,371,645,477 | 41.221169 | -72.724358 | 0 |
1,291,581 | 2020-06-19 12:38:15 | 4,446,368,897,795,790 | fraud_Kilback Group | food_dining | 70.94 | Ryan | Joseph | M | 8850 Jessica Center | Atlantic | VA | 23,303 | 37.9073 | -75.5089 | 741 | Geologist, engineering | 1986-08-17 | df0786d2765cd5a4f5a7b7a011727e15 | 1,371,645,495 | 38.353727 | -75.680589 | 0 |
1,291,582 | 2020-06-19 12:38:49 | 676,369,110,710 | fraud_Berge-Hills | kids_pets | 107.71 | David | Wolfe | M | 81261 Garcia Underpass Suite 741 | Southfield | MI | 48,034 | 42.4969 | -83.2911 | 75,830 | Engineer, automotive | 1974-12-28 | 0cd659f5d1945fa84374092f54553bac | 1,371,645,529 | 41.654986 | -83.121723 | 0 |
1,291,583 | 2020-06-19 12:39:07 | 213,186,334,552,049 | fraud_Welch, Rath and Koepp | entertainment | 2.86 | Andrea | Perkins | F | 37426 Olson Villages | Irvine | PA | 16,329 | 41.8117 | -79.2643 | 528 | Chief Marketing Officer | 1972-09-13 | 4455fd73a418490c15f600ef21a27977 | 1,371,645,547 | 42.57635 | -80.14056 | 0 |
1,291,584 | 2020-06-19 12:40:00 | 213,112,402,583,773 | fraud_Quitzon-Goyette | home | 22.15 | 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 | 9ed1dbd632d2eca96982abd0f9daa4f3 | 1,371,645,600 | 33.4088 | -81.526931 | 0 |
1,291,585 | 2020-06-19 12:40:05 | 3,568,736,585,751,727 | fraud_Turcotte, Batz and Buckridge | health_fitness | 73.87 | Thomas | Cross | M | 7566 Thompson Creek Apt. 827 | Elkhart | IA | 50,073 | 41.8114 | -93.4855 | 1,195 | Trading standards officer | 1974-03-13 | e763746bb8ef7a06125b455783395614 | 1,371,645,605 | 40.95755 | -93.866883 | 0 |
1,291,586 | 2020-06-19 12:40:56 | 213,174,467,670,432 | fraud_Wuckert, Wintheiser and Friesen | home | 76.17 | James | Bishop | M | 7055 Fernandez Estates Apt. 676 | Cecilton | MD | 21,913 | 39.4015 | -75.8654 | 663 | Podiatrist | 1969-01-14 | 77644c07d13d317d178b8a83755b4d29 | 1,371,645,656 | 38.597697 | -76.402577 | 0 |
1,291,587 | 2020-06-19 12:41:32 | 372,520,049,757,633 | fraud_Volkman Ltd | misc_net | 137.81 | Lori | Ramirez | F | 4293 Ramirez Squares | Ranier | MN | 56,668 | 48.6031 | -93.2977 | 136 | Ceramics designer | 2000-02-20 | 8361f917aab99e741b7e398200fa03c5 | 1,371,645,692 | 49.435609 | -92.916373 | 0 |
1,291,588 | 2020-06-19 12:41:49 | 180,084,695,172,649 | fraud_Schaefer, Fay and Hilll | entertainment | 152.37 | Holly | Mann | F | 7644 Joseph Fields | Nokomis | IL | 62,075 | 39.3036 | -89.2853 | 3,458 | Building surveyor | 1985-12-08 | d1723a14b40cccca78d6a322703d92f6 | 1,371,645,709 | 39.976816 | -89.313742 | 0 |
1,291,589 | 2020-06-19 12:41:58 | 501,882,822,387 | fraud_Skiles LLC | home | 12.3 | Melissa | Phillips | F | 5069 Scott Pass Apt. 654 | Meadville | MS | 39,653 | 31.4285 | -90.8578 | 2,799 | Therapist, horticultural | 1961-01-21 | 22b1ab5de472d293b2c5c58be2439199 | 1,371,645,718 | 31.901276 | -90.965368 | 0 |
1,291,590 | 2020-06-19 12:42:44 | 4,586,810,168,620,942 | fraud_Crist, Jakubowski and Littel | home | 26.68 | Michelle | Gregory | F | 6983 Carrillo Isle | Edisto Island | SC | 29,438 | 32.5486 | -80.307 | 2,408 | Sales professional, IT | 1997-07-05 | dfd7ab663b5cc1dc62a03f04dfea017f | 1,371,645,764 | 33.018439 | -80.931734 | 0 |
1,291,591 | 2020-06-19 12:43:00 | 36,485,887,555,770 | fraud_Roberts, Ryan and Smith | personal_care | 4.49 | Michael | Gross | M | 230 Ryan Tunnel Apt. 025 | Fulton | OH | 43,321 | 40.4971 | -82.8342 | 267 | Facilities manager | 2005-01-29 | d3c14b1b21e0662da3b314735d142774 | 1,371,645,780 | 41.483778 | -83.385279 | 0 |
1,291,592 | 2020-06-19 12:44:41 | 4,005,676,619,255,478 | fraud_Goyette, Howell and Collier | shopping_pos | 6.03 | William | Perry | M | 458 Phillips Island Apt. 768 | Denham Springs | LA | 70,726 | 30.459 | -90.9027 | 71,335 | Herbalist | 1994-05-31 | a83f090f814f8028cb6addc3471df95f | 1,371,645,881 | 30.717061 | -91.116488 | 0 |
1,291,593 | 2020-06-19 12:44:53 | 4,198,470,814,557 | fraud_Breitenberg-Hermiston | kids_pets | 65.73 | Christie | Williamson | F | 519 Jerry Views | Avoca | IA | 51,521 | 41.4768 | -95.3509 | 2,036 | Engineering geologist | 1971-08-20 | 27616db7b4f08c329f6d9f6dfec9487e | 1,371,645,893 | 40.928701 | -94.748141 | 0 |
1,291,594 | 2020-06-19 12:45:42 | 6,011,893,664,860,915 | fraud_Ruecker, Beer and Collier | shopping_net | 168.23 | Erin | Chavez | F | 3379 Williams Common | Littleton | CO | 80,120 | 39.5994 | -105.0044 | 320,420 | Water engineer | 1975-07-31 | f366030acc2fb9acc7299a98ac48f25e | 1,371,645,942 | 39.71877 | -104.399992 | 0 |
1,291,595 | 2020-06-19 12:45:47 | 4,550,599,031,376,731 | fraud_Bins-Howell | personal_care | 105.84 | Angela | West | F | 9471 Wong Islands | Mansfield | OH | 44,902 | 40.7559 | -82.5123 | 92,985 | Press photographer | 1968-05-29 | 95203671e39c9ed61dcc64560423a41d | 1,371,645,947 | 40.799209 | -81.63045 | 0 |
1,291,596 | 2020-06-19 12:45:54 | 3,587,960,728,692,500 | fraud_Boehm, Predovic and Reinger | misc_pos | 98.51 | Kathy | Hughes | F | 02110 Lucas Freeway Suite 517 | Battle Creek | IA | 51,006 | 42.3327 | -95.6045 | 1,075 | Teacher, early years/pre | 1997-01-02 | 18f8fa67c4037d18d959cb8bd6d1103a | 1,371,645,954 | 41.425368 | -95.207857 | 0 |
1,291,597 | 2020-06-19 12:46:40 | 571,465,035,400 | fraud_Torphy-Goyette | shopping_pos | 123.98 | Louis | Fisher | M | 45654 Hess Rest | Fort Washakie | WY | 82,514 | 43.0048 | -108.8964 | 1,645 | Freight forwarder | 1976-02-26 | 1ebaf638c3e06032f8097f360aca25ee | 1,371,646,000 | 42.255448 | -109.185244 | 0 |
1,291,598 | 2020-06-19 12:47:04 | 213,193,596,103,206 | fraud_Runte-Mohr | food_dining | 56.93 | James | Hunt | M | 7369 Gabriel Tunnel | Pointe Aux Pins | MI | 49,775 | 45.7549 | -84.447 | 95 | Electrical engineer | 1994-02-09 | c44f749bc6f58864acbda811e04e1ba4 | 1,371,646,024 | 45.159929 | -83.467778 | 0 |
1,291,599 | 2020-06-19 12:47:07 | 3,551,217,896,304,745 | fraud_Turner, Ziemann and Lehner | food_dining | 10.37 | 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 | 53c1e169b1b18f07d513677433da68f0 | 1,371,646,027 | 44.902201 | -74.017191 | 0 |
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