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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,291,600 | 2020-06-19 12:47:27 | 4,933,461,930,348,832 | fraud_Waelchi Inc | kids_pets | 48.16 | Richard | Carter | M | 5097 Martin Ridges | Minneapolis | MN | 55,403 | 44.9673 | -93.2828 | 1,022,298 | Chemical engineer | 1976-09-29 | a8623bd630f509a9990771172f0363b0 | 1,371,646,047 | 45.665481 | -93.073236 | 0 |
1,291,601 | 2020-06-19 12:47:46 | 4,740,713,119,940,984 | fraud_Larkin Ltd | kids_pets | 110.45 | Heather | Hines | F | 13776 Hicks Plains | Pomona | NY | 10,970 | 41.1901 | -74.0436 | 9,993 | Pensions consultant | 1962-10-16 | 4f3bb12e6633d48ae19bb93e26138c1c | 1,371,646,066 | 41.76237 | -73.838579 | 0 |
1,291,602 | 2020-06-19 12:48:10 | 3,506,592,072,985,012 | fraud_Terry, Johns and Bins | misc_pos | 110.88 | Randy | Murphy | M | 0356 Sarah Light | Ballwin | MO | 63,021 | 38.577 | -90.5255 | 92,608 | Engineer, communications | 2001-07-26 | 25a9bcfa8ef4a6dcbae1119fde85d57b | 1,371,646,090 | 39.457426 | -90.016872 | 0 |
1,291,603 | 2020-06-19 12:48:48 | 4,040,099,974,063,068,700 | fraud_Bahringer-Streich | food_dining | 60.16 | Jeffrey | Lewis | M | 24255 Bryan Square | Palermo | ND | 58,769 | 48.3396 | -102.24 | 229 | Administrator | 1983-03-20 | 44446d760f0f965d2b7843eeac183838 | 1,371,646,128 | 48.171638 | -102.598988 | 0 |
1,291,604 | 2020-06-19 12:49:28 | 3,500,165,543,009,955 | fraud_Bahringer, Osinski and Block | food_dining | 73.74 | Ricky | Dunn | M | 97689 Davis Point Apt. 967 | Detroit | MI | 48,214 | 42.3669 | -82.9938 | 673,342 | Health visitor | 1983-09-02 | e5f00aa0b9054b10306e00cf1dd908d6 | 1,371,646,168 | 43.168111 | -82.905212 | 0 |
1,291,605 | 2020-06-19 12:49:31 | 4,587,577,161,160,601 | fraud_Kassulke PLC | shopping_net | 5.17 | Tina | Lawrence | F | 12444 Jacob Pines | Nobleboro | ME | 4,555 | 44.0943 | -69.4828 | 1,643 | Financial trader | 1976-04-12 | 79d45028ab08f4293b716cd7ce53617e | 1,371,646,171 | 43.114742 | -69.530584 | 0 |
1,291,606 | 2020-06-19 12:50:19 | 374,656,033,243,756 | fraud_Terry-Huel | shopping_net | 2.17 | David | Lewis | M | 1499 Michael Rue | Arlington | VA | 22,213 | 38.8954 | -77.1633 | 207,410 | Mudlogger | 1984-07-03 | f37b0e8df5ae08a2cf51ef6827af4e5a | 1,371,646,219 | 37.925964 | -77.921334 | 0 |
1,291,607 | 2020-06-19 12:51:09 | 4,003,989,662,068,504 | fraud_Fadel-Hilpert | health_fitness | 57.22 | Chris | White | M | 98897 Bennett Lodge | Bessemer | AL | 35,022 | 33.3224 | -86.9657 | 71,463 | Radio broadcast assistant | 1989-02-08 | 24e8d0404f93fedcd67e3f93a445326b | 1,371,646,269 | 34.176066 | -87.222946 | 0 |
1,291,608 | 2020-06-19 12:51:16 | 6,011,382,886,333,463 | fraud_Welch, Rath and Koepp | entertainment | 5.36 | Martin | Duarte | M | 6251 Payne Flats Apt. 581 | Luzerne | MI | 48,636 | 44.6001 | -84.2931 | 864 | General practice doctor | 1942-05-04 | 77ed5506a17fa645ca205694e0d74bbc | 1,371,646,276 | 44.54813 | -84.818375 | 0 |
1,291,609 | 2020-06-19 12:51:29 | 38,797,410,705,641 | fraud_Prosacco, Kreiger and Kovacek | home | 79.1 | Andrew | Tucker | M | 583 Gray Creek | Oak Hill | NY | 12,460 | 42.4069 | -74.1528 | 277 | Glass blower/designer | 1971-12-12 | df499d341fb38388fad84dbc532da9de | 1,371,646,289 | 42.777949 | -73.870267 | 0 |
1,291,610 | 2020-06-19 12:52:04 | 3,560,797,065,840,735 | fraud_Lynch-Wisozk | home | 29.25 | Janet | Turner | F | 0925 Lang Extensions | Shields | ND | 58,569 | 46.1838 | -101.2589 | 77 | Film/video editor | 1989-12-17 | 88245ea9ffdcaedbfc6aa1f665157c1c | 1,371,646,324 | 46.005026 | -101.49564 | 0 |
1,291,611 | 2020-06-19 12:53:31 | 3,582,754,887,089,201 | fraud_Runte-Mohr | food_dining | 64.92 | Terrance | Mckinney | M | 42965 Christopher Fords Suite 659 | Norman | AR | 71,960 | 34.4596 | -93.6743 | 1,383 | Magazine features editor | 1966-08-08 | 7ebcbd26ce0a2256ec39b4b8020d89df | 1,371,646,411 | 34.634208 | -93.443625 | 0 |
1,291,612 | 2020-06-19 12:54:03 | 4,736,845,434,667,908,000 | fraud_Hodkiewicz, Prohaska and Paucek | travel | 7.77 | Toni | Gomez | F | 062 Carl Dam | Altona | NY | 12,910 | 44.8816 | -73.6408 | 2,148 | Surveyor, land/geomatics | 1953-05-23 | 53b5ad0d15e328c3887db2c54be70184 | 1,371,646,443 | 44.763198 | -73.000318 | 0 |
1,291,613 | 2020-06-19 12:54:52 | 639,095,706,599 | fraud_Schulist Ltd | food_dining | 52.77 | Kyle | Wilkinson | M | 93970 Trujillo Causeway | Curlew | IA | 50,527 | 42.9633 | -94.7975 | 223 | Estate manager/land agent | 1939-04-14 | 046a3d77b32d5965e9e7fd7be292e04f | 1,371,646,492 | 41.968815 | -95.227883 | 0 |
1,291,614 | 2020-06-19 12:55:19 | 213,112,402,583,773 | fraud_Beier and Sons | home | 72.83 | 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 | 1201be874d3704e124c30fb62c96681c | 1,371,646,519 | 34.260532 | -82.173127 | 0 |
1,291,615 | 2020-06-19 12:56:02 | 3,565,423,334,076,143 | fraud_Kozey-McDermott | travel | 3.73 | Nathan | Thomas | M | 4923 Campbell Pines Suite 717 | Carlisle | IN | 47,838 | 38.9763 | -87.3667 | 4,081 | Energy engineer | 1938-03-15 | d01f5e03b4012b01b3d6a0341610313e | 1,371,646,562 | 39.387246 | -87.106056 | 0 |
1,291,616 | 2020-06-19 12:56:35 | 3,525,668,150,756,629 | fraud_Stark-Koss | home | 80.57 | Christopher | Choi | M | 04611 Sandra Spring Suite 059 | Rumely | MI | 49,826 | 46.3481 | -87.0436 | 137 | Film/video editor | 1990-08-13 | a2b5553e0cbceed40b43e7e8d7440628 | 1,371,646,595 | 46.58102 | -87.478436 | 0 |
1,291,617 | 2020-06-19 12:56:40 | 4,689,147,265,057,949,000 | fraud_Conroy-Emard | food_dining | 61.37 | Steven | Brooks | M | 2622 Reynolds Isle | Manley | NE | 68,403 | 40.9207 | -96.168 | 206 | Human resources officer | 1967-10-04 | fe9973356bbd10e25579a224df1e6676 | 1,371,646,600 | 41.034568 | -95.395336 | 0 |
1,291,618 | 2020-06-19 12:57:10 | 4,066,595,222,529 | fraud_Langworth LLC | personal_care | 19.73 | Jamie | Olson | F | 3423 Michael Canyon Suite 276 | River | KY | 41,254 | 37.8795 | -82.7251 | 571 | Quarry manager | 1931-03-07 | 8d56e2c05f162ae106a52c58c0f8f96e | 1,371,646,630 | 38.040019 | -82.611412 | 0 |
1,291,619 | 2020-06-19 12:57:32 | 377,113,842,678,100 | fraud_Spencer PLC | entertainment | 142.87 | Billy | Gallagher | M | 673 Delgado Burg | Greenwich | NJ | 8,323 | 39.4055 | -75.3209 | 804 | Insurance risk surveyor | 1965-03-25 | 4fd26de260366723538e66019e265912 | 1,371,646,652 | 38.867421 | -74.596596 | 0 |
1,291,620 | 2020-06-19 12:57:43 | 3,564,839,259,330,465 | fraud_Reinger, Weissnat and Strosin | food_dining | 25.22 | Robert | Ashley | M | 1250 Christopher Prairie Suite 016 | Port Costa | CA | 94,569 | 38.046 | -122.1866 | 198 | Armed forces training and education officer | 1959-03-31 | df5a170955bfef5e47051d76c6906150 | 1,371,646,663 | 38.891756 | -122.199173 | 0 |
1,291,621 | 2020-06-19 12:58:01 | 3,597,926,034,019,603 | fraud_Konopelski, Schneider and Hartmann | food_dining | 43 | Derrick | Flores | M | 83690 Nicholas Ports Apt. 846 | Oakland | TN | 38,060 | 35.2229 | -89.5518 | 9,496 | Furniture conservator/restorer | 1993-03-23 | 14a73f1c6720eda3df8a9c021336dc53 | 1,371,646,681 | 34.601921 | -89.204592 | 0 |
1,291,622 | 2020-06-19 12:58:20 | 4,010,002,218,955,876 | fraud_McDermott, Osinski and Morar | home | 18.22 | Jennifer | Bishop | F | 589 Matthew Brooks | Houston | TX | 77,026 | 29.7972 | -95.3288 | 2,906,700 | Animator | 1983-08-24 | ea00af5a369cf7a6e58898f5159cc842 | 1,371,646,700 | 29.735606 | -95.04923 | 0 |
1,291,623 | 2020-06-19 12:58:36 | 5,596,347,693,144,598 | fraud_Torphy-Kertzmann | health_fitness | 6.01 | Joseph | Moody | M | 5901 Foster Pine | Kenner | LA | 70,062 | 29.9912 | -90.2479 | 68,211 | Engineer, petroleum | 1941-04-23 | 0a147360a10ebe7ad96ddfb1cb4a32c0 | 1,371,646,716 | 29.313234 | -89.73113 | 0 |
1,291,624 | 2020-06-19 12:59:11 | 4,010,002,218,955,876 | fraud_Powlowski-Weimann | food_dining | 17.89 | Jennifer | Bishop | F | 589 Matthew Brooks | Houston | TX | 77,026 | 29.7972 | -95.3288 | 2,906,700 | Animator | 1983-08-24 | 7bce967a47abf7bb82eed9a684e5f5dc | 1,371,646,751 | 30.023283 | -96.159197 | 0 |
1,291,625 | 2020-06-19 12:59:25 | 571,465,035,400 | fraud_Kertzmann LLC | health_fitness | 73.52 | Louis | Fisher | M | 45654 Hess Rest | Fort Washakie | WY | 82,514 | 43.0048 | -108.8964 | 1,645 | Freight forwarder | 1976-02-26 | 0eac8631cb71f1095d4e072f91237449 | 1,371,646,765 | 43.524937 | -109.432555 | 0 |
1,291,626 | 2020-06-19 13:00:20 | 4,451,952,084,362,894 | fraud_Bahringer, Bergnaum and Quitzon | home | 88.62 | Joseph | Davis | M | 941 Adam Stravenue | Nazareth | TX | 79,063 | 34.5444 | -102.1069 | 686 | Petroleum engineer | 1980-07-30 | 481d045ba058bba66112e8a296d04806 | 1,371,646,820 | 33.793182 | -101.676045 | 0 |
1,291,627 | 2020-06-19 13:01:03 | 4,610,064,888,664,703 | fraud_Greenholt, O'Hara and Balistreri | shopping_net | 40.75 | Tammy | Maldonado | F | 3312 Rachel Parks Suite 474 | Stittville | NY | 13,469 | 43.2229 | -75.2899 | 847 | Systems analyst | 1996-01-11 | 3c1cb9390aa2c7e18be36da7a5067dfd | 1,371,646,863 | 44.170393 | -74.678879 | 0 |
1,291,628 | 2020-06-19 13:01:45 | 180,046,165,512,893 | fraud_Berge-Ullrich | home | 9 | Erica | Walker | F | 084 Holmes Avenue Suite 206 | Stayton | OR | 97,383 | 44.8021 | -122.7624 | 9,587 | Engineer, biomedical | 1968-03-24 | ebcf3c9b211120dc940da3b51d40f67d | 1,371,646,905 | 44.810267 | -123.618743 | 0 |
1,291,629 | 2020-06-19 13:02:02 | 30,561,214,688,470 | fraud_Hills-Boyer | personal_care | 6.16 | Gina | Morrison | F | 41851 Victor Drives Suite 219 | Allentown | PA | 18,103 | 40.5891 | -75.4645 | 166,081 | Scientist, research (maths) | 1998-10-01 | 773ff9f0e1bd8f2c61f1687c1eec6079 | 1,371,646,922 | 40.590764 | -75.378277 | 0 |
1,291,630 | 2020-06-19 13:02:08 | 4,587,657,402,165,341,700 | fraud_Ratke and Sons | health_fitness | 97.71 | Amber | Lewis | F | 6296 John Keys Suite 858 | Pembroke Township | IL | 60,958 | 41.0646 | -87.5917 | 2,135 | Psychotherapist, child | 2004-05-08 | 662ee87421fa3dfb42f52296cdf55446 | 1,371,646,928 | 41.068933 | -87.860848 | 0 |
1,291,631 | 2020-06-19 13:02:11 | 6,011,626,928,491,360 | fraud_Crooks and Sons | personal_care | 4.04 | Heather | Roberts | F | 62934 Maria Cliffs Suite 350 | Bethel Springs | TN | 38,315 | 35.2289 | -88.644 | 3,876 | Senior tax professional/tax inspector | 1960-11-19 | 15c73b1e6ab302b682afe3821e46ef8a | 1,371,646,931 | 35.335381 | -88.990749 | 0 |
1,291,632 | 2020-06-19 13:02:17 | 30,030,380,240,193 | fraud_Kuhn Group | food_dining | 56.52 | William | Jenkins | M | 50614 Kevin Point | Harper | TX | 78,631 | 30.2816 | -99.241 | 2,395 | Pharmacist, community | 1993-11-17 | dffe42ab78a62fb8ed57df6b45163b92 | 1,371,646,937 | 29.692979 | -99.989753 | 0 |
1,291,633 | 2020-06-19 13:02:19 | 4,502,539,526,809,430,000 | fraud_Romaguera, Wehner and Tromp | kids_pets | 56.37 | Stephanie | Cummings | F | 1025 Robin Square | Ash Flat | AR | 72,513 | 36.2201 | -91.6421 | 2,856 | Hydrologist | 1926-08-27 | 170e90c43f659410ddda799bd2648342 | 1,371,646,939 | 35.859589 | -92.152426 | 0 |
1,291,634 | 2020-06-19 13:02:51 | 2,252,055,259,910,912 | fraud_Kihn-Schuster | food_dining | 58.13 | Jason | Hernandez | M | 220 Frank Gardens | Hewitt | WI | 54,441 | 44.6437 | -90.1031 | 828 | Arts development officer | 1991-08-19 | b0439c5ab5b72087a3e3d2260802e62c | 1,371,646,971 | 44.585599 | -90.262976 | 0 |
1,291,635 | 2020-06-19 13:03:59 | 213,126,662,687,660 | fraud_McGlynn-Heathcote | misc_net | 7.73 | Christopher | Luna | M | 242 Brian Mountain | Laredo | TX | 78,040 | 27.5155 | -99.4986 | 248,858 | Video editor | 1971-01-28 | cc0d506bda9065c828ad32a8ccf028a0 | 1,371,647,039 | 27.583055 | -98.631415 | 0 |
1,291,636 | 2020-06-19 13:04:57 | 370,612,217,861,404 | fraud_Hammes-Beatty | kids_pets | 31.42 | Amanda | Fitzgerald | F | 298 Kayla Lights | Bristol | PA | 19,007 | 40.1159 | -74.8536 | 21,125 | Administrator, charities/voluntary organisations | 1985-05-25 | 5551e2b738afd0264354e6770e233e3d | 1,371,647,097 | 40.619845 | -75.810421 | 0 |
1,291,637 | 2020-06-19 13:05:04 | 30,235,438,713,303 | fraud_Botsford Ltd | shopping_pos | 5.64 | James | Baldwin | M | 3603 Mitchell Court | Winfield | WV | 25,213 | 38.5072 | -81.89 | 5,512 | Exhibition designer | 1980-03-24 | a6605260aef43381aa5af12e74a60fc7 | 1,371,647,104 | 39.472419 | -82.49028 | 0 |
1,291,638 | 2020-06-19 13:05:17 | 372,509,258,176,510 | fraud_Daugherty LLC | kids_pets | 19.63 | Kristen | Hanson | F | 26544 Andrea Glen | Goodrich | MI | 48,438 | 42.9147 | -83.4845 | 6,951 | Learning disability nurse | 1985-06-18 | 8dc08817ab93114e103b74fc058501b6 | 1,371,647,117 | 42.489921 | -82.936443 | 0 |
1,291,639 | 2020-06-19 13:05:31 | 4,707,867,759,656,333 | fraud_Weber and Sons | food_dining | 4.94 | Susan | Shah | F | 9016 Jordan Bypass Apt. 516 | Cranks | KY | 40,820 | 36.7558 | -83.1838 | 581 | Psychologist, counselling | 1967-02-04 | 23e99e1a4ba40cdbc48477fefe571747 | 1,371,647,131 | 36.4111 | -83.575457 | 0 |
1,291,640 | 2020-06-19 13:05:35 | 2,512,312,531,485,080 | fraud_Bernier and Sons | kids_pets | 80.96 | John | Mccormick | M | 79414 Clark Lakes Suite 966 | Warren | MI | 48,088 | 42.5164 | -82.9832 | 134,056 | Producer, radio | 1956-10-08 | f4e52174a65adbe15283abbd3a21d700 | 1,371,647,135 | 42.117865 | -82.2448 | 0 |
1,291,641 | 2020-06-19 13:05:38 | 375,082,648,741,747 | fraud_Bode-Schuster | kids_pets | 25.34 | Shannon | Bell | F | 2918 David Spurs | Georgetown | MN | 56,546 | 47.0999 | -96.727 | 346 | Research officer, trade union | 1976-12-14 | ccf3b75872b9be9480184062cc41def7 | 1,371,647,138 | 46.535406 | -96.788487 | 0 |
1,291,642 | 2020-06-19 13:05:40 | 4,990,494,243,023 | fraud_Feil-Morar | health_fitness | 31.8 | Martin | Ford | M | 56812 Francis Courts | Corriganville | MD | 21,524 | 39.6967 | -78.8031 | 626 | Energy engineer | 1960-12-13 | fd545a1c2fceed25c136bae884d285d1 | 1,371,647,140 | 40.503588 | -77.830242 | 0 |
1,291,643 | 2020-06-19 13:06:04 | 60,427,851,591 | fraud_Kihn-Fritsch | food_dining | 59.36 | Bradley | Martinez | M | 3426 David Divide Suite 717 | Burns Flat | OK | 73,624 | 35.3492 | -99.188 | 2,142 | Politician's assistant | 1976-06-30 | eef94051b7942732fe3630fff7153806 | 1,371,647,164 | 34.80608 | -98.494854 | 0 |
1,291,644 | 2020-06-19 13:07:38 | 4,500,002,361,389 | fraud_Adams-Barrows | health_fitness | 60.55 | Joseph | Nixon | M | 86882 Desiree Camp Suite 047 | Tyaskin | MD | 21,865 | 38.2833 | -75.8465 | 470 | Music tutor | 1965-04-07 | b58f390b5600c90cec46488888f73d73 | 1,371,647,258 | 38.591113 | -76.222277 | 0 |
1,291,645 | 2020-06-19 13:09:03 | 676,102,124,465 | fraud_Zboncak LLC | food_dining | 50.87 | Natasha | Mclaughlin | F | 8699 Lindsay Ford Apt. 486 | Napa | CA | 94,558 | 38.4549 | -122.2564 | 94,014 | Airline pilot | 1985-08-21 | 37fb8241bb52c97a38bace4d197184fd | 1,371,647,343 | 39.394155 | -121.911 | 0 |
1,291,646 | 2020-06-19 13:09:06 | 4,430,881,574,719,618 | fraud_Rolfson-Kunde | personal_care | 41.28 | Alicia | Morales | F | 4456 Dunn Roads | Meredith | CO | 81,642 | 39.3199 | -106.6596 | 61 | Public relations account executive | 1939-11-04 | f2de251b93b53474c7fee5084e0cb574 | 1,371,647,346 | 38.335046 | -105.994687 | 0 |
1,291,647 | 2020-06-19 13:09:22 | 3,500,969,075,198,072 | fraud_Wiza LLC | misc_pos | 245.69 | Kenneth | Sanchez | M | 0110 Ashley Forest | Tekoa | WA | 99,033 | 47.2271 | -117.0819 | 895 | Clothing/textile technologist | 1999-05-31 | af7022bbcbe9bead0b0ef9574198db00 | 1,371,647,362 | 47.876947 | -117.142664 | 0 |
1,291,648 | 2020-06-19 13:09:56 | 6,011,367,958,204,270 | fraud_Kuhn Group | food_dining | 30.21 | Tammy | Ayers | F | 1652 James Mews | Hinckley | OH | 44,233 | 41.2419 | -81.7453 | 7,646 | Medical sales representative | 1988-09-15 | 72a3132e46f9cb37bb03240dc3a35fa1 | 1,371,647,396 | 40.788293 | -80.759435 | 0 |
1,291,649 | 2020-06-19 13:10:14 | 4,423,489,490,781,412 | fraud_Swaniawski, Nitzsche and Welch | health_fitness | 39.77 | Christopher | Ortega | M | 5045 Emily Wall | Princeton | IA | 52,768 | 41.6858 | -90.3706 | 1,426 | Agricultural consultant | 1957-03-06 | 448e90a47872122fd3bab1149de5e2c6 | 1,371,647,414 | 42.526252 | -90.506291 | 0 |
1,291,650 | 2020-06-19 13:10:35 | 213,178,765,398,315 | fraud_Hickle Group | shopping_pos | 5.74 | Alan | Colon | M | 748 Bryan Fields Suite 935 | Riverton | WY | 82,501 | 43.0351 | -108.2024 | 19,408 | Lecturer, higher education | 1993-09-11 | eb50126da4dc9683d2c35d3a26f7d82a | 1,371,647,435 | 43.47492 | -109.156687 | 0 |
1,291,651 | 2020-06-19 13:11:24 | 6,011,504,998,544,485 | fraud_O'Keefe-Wisoky | food_dining | 11.89 | Ashley | Whitney | F | 4038 Smith Avenue | Jones | AL | 36,749 | 32.5104 | -86.8138 | 1,089 | Materials engineer | 1971-11-02 | 15ca20b8450d253113c86f77a818d170 | 1,371,647,484 | 32.702191 | -87.656502 | 0 |
1,291,652 | 2020-06-19 13:11:45 | 3,514,865,930,894,695 | fraud_Heller PLC | health_fitness | 28.98 | Christopher | Castaneda | M | 1632 Cohen Drive Suite 639 | High Rolls Mountain Park | NM | 88,325 | 32.9396 | -105.8189 | 899 | Naval architect | 1967-08-30 | 03f721ea533a9cf5ad042de3bba0969e | 1,371,647,505 | 32.298615 | -106.452153 | 0 |
1,291,653 | 2020-06-19 13:11:50 | 3,560,725,013,359,375 | fraud_Romaguera, Wehner and Tromp | kids_pets | 63.15 | Brooke | Smith | F | 63542 Luna Brook Apt. 012 | Notrees | TX | 79,759 | 31.8599 | -102.7413 | 23 | Cytogeneticist | 1969-09-15 | d10a0d50cca632b62ae1f23c99514bea | 1,371,647,510 | 31.269392 | -103.103368 | 0 |
1,291,654 | 2020-06-19 13:12:24 | 3,564,839,259,330,465 | fraud_Pouros, Walker and Spencer | kids_pets | 18.44 | Robert | Ashley | M | 1250 Christopher Prairie Suite 016 | Port Costa | CA | 94,569 | 38.046 | -122.1866 | 198 | Armed forces training and education officer | 1959-03-31 | 787d7be59d03f385af4e970a64628a2e | 1,371,647,544 | 38.693268 | -122.4356 | 0 |
1,291,655 | 2020-06-19 13:13:24 | 4,069,975,342,931,683 | fraud_Zulauf LLC | personal_care | 35.04 | Kimberly | Martin | F | 1943 Dennis Inlet Suite 145 | Hurricane | WV | 25,526 | 38.4257 | -81.9943 | 21,902 | Sub | 1980-09-18 | 8c527a9a2ccdd0fec43c73bfa742d412 | 1,371,647,604 | 37.588272 | -81.867665 | 0 |
1,291,656 | 2020-06-19 13:13:56 | 38,797,410,705,641 | fraud_Cartwright PLC | kids_pets | 47.68 | Andrew | Tucker | M | 583 Gray Creek | Oak Hill | NY | 12,460 | 42.4069 | -74.1528 | 277 | Glass blower/designer | 1971-12-12 | 5cee11966046eb744e95777b14edba00 | 1,371,647,636 | 43.003433 | -74.624823 | 0 |
1,291,657 | 2020-06-19 13:13:58 | 4,509,922,033,272,157 | fraud_Goldner-Lemke | entertainment | 48.56 | Monica | West | F | 22084 Smith Roads Suite 776 | Hurley | SD | 57,036 | 43.2893 | -97.1904 | 811 | Neurosurgeon | 1972-03-28 | f43c7fe3bd7384a5cbd788a365d5251d | 1,371,647,638 | 44.281751 | -96.361362 | 0 |
1,291,658 | 2020-06-19 13:14:22 | 180,048,185,037,117 | fraud_Metz-Boehm | shopping_pos | 478.22 | Mary | Wall | F | 2481 Mills Lock | Plainfield | NJ | 7,060 | 40.6152 | -74.415 | 71,485 | Leisure centre manager | 1974-07-19 | 2d33271051e4809d09bbb474e93ea31d | 1,371,647,662 | 40.482589 | -73.765263 | 0 |
1,291,659 | 2020-06-19 13:15:10 | 6,011,360,759,745,864 | fraud_Wilkinson LLC | personal_care | 4.83 | Steven | Williams | M | 231 Flores Pass Suite 720 | Edinburg | VA | 22,824 | 38.8432 | -78.6003 | 6,018 | Designer, multimedia | 1947-08-21 | fe25dec6757e8cb373037ef43100bd26 | 1,371,647,710 | 38.730927 | -77.937238 | 0 |
1,291,660 | 2020-06-19 13:15:14 | 30,044,330,818,990 | fraud_Beier LLC | entertainment | 49.63 | Allison | Ayala | F | 87665 Karen Mill Apt. 586 | Fort Myers | FL | 33,967 | 26.4722 | -81.8122 | 224,256 | Paramedic | 1985-08-29 | 4f446fc16de52a353fe9e8c8ff05a5a9 | 1,371,647,714 | 26.373548 | -81.530947 | 0 |
1,291,661 | 2020-06-19 13:15:46 | 4,410,582,919,485,061,600 | fraud_Monahan, Hermann and Johns | travel | 5.74 | David | Cole | M | 7955 Allen Orchard Apt. 336 | Springfield | GA | 31,329 | 32.3697 | -81.3618 | 9,034 | Therapist, occupational | 1969-03-02 | 8b9b14597f046ece287e0c7e4d84ecab | 1,371,647,746 | 33.055005 | -80.504104 | 0 |
1,291,662 | 2020-06-19 13:16:03 | 676,102,124,465 | fraud_Larkin, Stracke and Greenfelder | entertainment | 66.28 | Natasha | Mclaughlin | F | 8699 Lindsay Ford Apt. 486 | Napa | CA | 94,558 | 38.4549 | -122.2564 | 94,014 | Airline pilot | 1985-08-21 | d939aa63476a7300db7affa407ed75c4 | 1,371,647,763 | 39.312963 | -121.820748 | 0 |
1,291,663 | 2020-06-19 13:16:24 | 676,309,913,934 | fraud_Friesen Inc | shopping_pos | 3.4 | Robert | Martinez | M | 3683 Parrish Circles | Pueblo | CO | 81,005 | 38.2352 | -104.66 | 151,815 | Further education lecturer | 1988-01-04 | 01a74eef6dff04b85e086308a8ea471a | 1,371,647,784 | 38.684199 | -104.840654 | 0 |
1,291,664 | 2020-06-19 13:17:05 | 180,031,190,491,743 | fraud_Goyette-Gerhold | kids_pets | 91.61 | Becky | Mckinney | F | 250 Benjamin Hill Apt. 026 | Mobile | AL | 36,617 | 30.7145 | -88.0918 | 270,712 | Surveyor, land/geomatics | 1972-01-05 | 66f37da23cfd121d7b209964d3705947 | 1,371,647,825 | 29.965515 | -87.779502 | 0 |
1,291,665 | 2020-06-19 13:17:18 | 4,997,733,566,924,489 | fraud_McLaughlin, Armstrong and Koepp | travel | 9.32 | Stephanie | Taylor | F | 598 Martin Pine Suite 365 | Saint Paul | MN | 55,128 | 44.9913 | -92.9487 | 753,116 | Fisheries officer | 1971-08-06 | 588e1509040712c458c1a07bc92597f0 | 1,371,647,838 | 44.913922 | -92.971279 | 0 |
1,291,666 | 2020-06-19 13:17:59 | 4,502,539,526,809,430,000 | fraud_Beier and Sons | home | 95.72 | Stephanie | Cummings | F | 1025 Robin Square | Ash Flat | AR | 72,513 | 36.2201 | -91.6421 | 2,856 | Hydrologist | 1926-08-27 | d394b9bc54725a35684a66b7597f429d | 1,371,647,879 | 36.608131 | -90.735395 | 0 |
1,291,667 | 2020-06-19 13:18:03 | 3,566,094,707,272,327 | fraud_Okuneva, Schneider and Rau | shopping_pos | 8.37 | Kristina | Stewart | F | 47029 Jimmy Tunnel Apt. 106 | Newhall | CA | 91,321 | 34.3795 | -118.523 | 34,882 | Health physicist | 1971-04-25 | 94fb1fc49f13e42b52bef7fb189cbbb4 | 1,371,647,883 | 34.378189 | -117.749439 | 0 |
1,291,668 | 2020-06-19 13:18:43 | 2,222,001,896,600,109 | fraud_Prosacco, Kreiger and Kovacek | home | 44.64 | Susan | Hernandez | F | 2193 Osborne Run Apt. 789 | Moro | IL | 62,067 | 38.9318 | -89.9618 | 2,401 | Buyer, industrial | 1972-01-03 | f6eb694ac01f6c64bca4b58c3456eb12 | 1,371,647,923 | 38.163365 | -90.766283 | 0 |
1,291,669 | 2020-06-19 13:19:11 | 4,957,924,165,498 | fraud_Schoen, Nienow and Bauch | personal_care | 184.99 | Alan | Parsons | M | 0547 Russell Ford Suite 574 | Kirk | CO | 80,824 | 39.6171 | -102.4776 | 207 | Network engineer | 1955-12-04 | 595eaa395287084921c429c53d1046f2 | 1,371,647,951 | 40.384101 | -102.900895 | 0 |
1,291,670 | 2020-06-19 13:19:14 | 3,540,210,836,308,425 | fraud_Effertz LLC | entertainment | 72.1 | Steven | Yoder | M | 94975 David Mews Apt. 316 | Summerfield | TX | 79,085 | 34.7437 | -102.5064 | 53 | Fisheries officer | 1992-06-19 | addac2fd5891aa9cd9645f63e241b56d | 1,371,647,954 | 35.538701 | -102.779549 | 0 |
1,291,671 | 2020-06-19 13:19:30 | 2,274,911,989,136,158 | fraud_Hammes-Beatty | kids_pets | 86.63 | Robert | Velazquez | M | 3136 Silva Stream | Parker | CO | 80,138 | 39.5102 | -104.7216 | 84,861 | Materials engineer | 1932-03-10 | 40f34572734b4975aca210ee43022459 | 1,371,647,970 | 38.649064 | -103.947233 | 0 |
1,291,672 | 2020-06-19 13:19:57 | 4,040,099,974,063,068,700 | fraud_Cole, Hills and Jewess | home | 88.84 | Jeffrey | Lewis | M | 24255 Bryan Square | Palermo | ND | 58,769 | 48.3396 | -102.24 | 229 | Administrator | 1983-03-20 | 99bdf1a48d4ebe3ccae0222db40e41a1 | 1,371,647,997 | 48.076713 | -102.510425 | 0 |
1,291,673 | 2020-06-19 13:20:10 | 2,712,209,726,293,386 | fraud_O'Reilly, Mohr and Purdy | home | 7.68 | Jenna | Brooks | F | 50872 Alex Plain Suite 088 | Baton Rouge | LA | 70,808 | 30.4066 | -91.1468 | 378,909 | Designer, furniture | 1977-02-22 | 53457bfe04c148a8141d2a6a3fdc601c | 1,371,648,010 | 29.475144 | -91.346204 | 0 |
1,291,674 | 2020-06-19 13:20:16 | 3,517,527,805,128,735 | fraud_Beer-Jast | kids_pets | 163.67 | Tracy | Conway | F | 6778 Campos Field | Bonfield | IL | 60,913 | 41.1573 | -88.0619 | 1,617 | Medical secretary | 1990-04-25 | 82ff2c0e084daabe25a6469a53493a40 | 1,371,648,016 | 41.950461 | -88.471774 | 0 |
1,291,675 | 2020-06-19 13:20:31 | 3,565,196,229,855,512 | fraud_Johnston-Casper | travel | 8.35 | Adriana | Harvey | F | 715 Joy Prairie | Unionville | MO | 63,565 | 40.4815 | -92.9951 | 3,805 | Investment banker, corporate | 1950-09-15 | d2e7985dfe7986c5287d2da6ad10dbba | 1,371,648,031 | 41.094331 | -92.319593 | 0 |
1,291,676 | 2020-06-19 13:21:14 | 6,506,116,513,503,136 | fraud_Fritsch and Sons | health_fitness | 39.04 | Kimberly | Rice | F | 63991 Destiny Rue Apt. 651 | Tyler | TX | 75,703 | 32.2768 | -95.3031 | 144,160 | Sports development officer | 1984-05-04 | cbbd93cb07cdfb532cc0923ef88c34ab | 1,371,648,074 | 32.014373 | -94.471603 | 0 |
1,291,677 | 2020-06-19 13:21:28 | 3,551,512,895,305,309 | fraud_Quitzon-Goyette | home | 67.37 | Erika | Anderson | F | 3786 Hale Corners | Rochester | KY | 42,273 | 37.2048 | -86.8592 | 443 | Development worker, international aid | 1947-07-15 | 65ad21c7b13adc339cf055123a7f977a | 1,371,648,088 | 36.54831 | -86.874474 | 0 |
1,291,678 | 2020-06-19 13:21:38 | 3,598,304,579,370,089 | fraud_Cormier LLC | shopping_net | 7 | Vincent | Flowers | M | 0189 Emily Prairie | Wichita | KS | 67,232 | 37.6395 | -97.1714 | 409,656 | Heritage manager | 1985-12-27 | 2ebb0a7692f29b1f6fa3d631a090fabe | 1,371,648,098 | 37.027444 | -97.623014 | 0 |
1,291,679 | 2020-06-19 13:22:24 | 4,158,008,602,445 | fraud_Daugherty, Pouros and Beahan | shopping_pos | 4.92 | Alicia | Miller | F | 976 Hubbard Lodge | Randolph | MN | 55,065 | 44.5274 | -93.0196 | 1,201 | Barrister | 1979-12-27 | 6a314c00a2cae2ae6853666157cde126 | 1,371,648,144 | 44.920766 | -93.363908 | 0 |
1,291,680 | 2020-06-19 13:22:26 | 3,502,088,871,723,054 | fraud_Ritchie, Oberbrunner and Cremin | travel | 58.55 | Scott | Martin | M | 31472 Cody Place Suite 740 | Kensington | MD | 20,895 | 39.0298 | -77.0793 | 19,054 | Operations geologist | 1976-09-08 | ffb68016c9cd579592d768eb406c9053 | 1,371,648,146 | 38.689962 | -76.899155 | 0 |
1,291,681 | 2020-06-19 13:22:42 | 4,745,996,322,265 | fraud_Shanahan-Lehner | personal_care | 14.41 | Carrie | Washington | F | 6114 Adams Harbor Suite 096 | Kingsford Heights | IN | 46,346 | 41.4802 | -86.6919 | 1,423 | Psychologist, forensic | 1998-10-07 | e3dce3c20e48e8a9fb3a6623ddb357d3 | 1,371,648,162 | 42.257211 | -86.696943 | 0 |
1,291,682 | 2020-06-19 13:23:01 | 2,703,186,189,652,095 | fraud_Pouros, Walker and Spencer | kids_pets | 199.77 | Jennifer | Banks | F | 561 Perry Cove | Moravian Falls | NC | 28,654 | 36.0788 | -81.1781 | 3,495 | Psychologist, counselling | 1988-03-09 | ce434647e06446ddaad3766de91f522e | 1,371,648,181 | 35.611053 | -80.739384 | 0 |
1,291,683 | 2020-06-19 13:23:03 | 30,131,826,429,364 | fraud_Schneider, Hayes and Nikolaus | food_dining | 21.71 | Brianna | Foley | F | 57256 Raymond Ports | Knoxville | TN | 37,932 | 35.9335 | -84.1481 | 391,389 | Designer, industrial/product | 1994-04-22 | 7677ed240ea40e1c5c62d0e927120e1b | 1,371,648,183 | 35.540063 | -84.307785 | 0 |
1,291,684 | 2020-06-19 13:23:41 | 4,457,732,997,086,323,700 | fraud_Wilkinson PLC | kids_pets | 55.14 | Stanley | Mayo | M | 3433 Jones Branch | Fiddletown | CA | 95,629 | 38.5234 | -120.6763 | 832 | Immigration officer | 1987-05-19 | 4a1eeee16c0be31c43ff2bcaaac4f816 | 1,371,648,221 | 38.71564 | -119.920686 | 0 |
1,291,685 | 2020-06-19 13:23:54 | 6,011,706,277,606,006 | fraud_Altenwerth-Kilback | home | 36.12 | Scott | Sullivan | M | 776 Martin Ridge | Newton | NH | 3,858 | 42.8678 | -71.042 | 4,603 | Therapist, music | 1952-12-07 | 7f2a3c492ef30a87c9d74b610a336484 | 1,371,648,234 | 43.449881 | -71.732365 | 0 |
1,291,686 | 2020-06-19 13:25:15 | 180,048,185,037,117 | fraud_Mohr-Bayer | shopping_net | 21.96 | Mary | Wall | F | 2481 Mills Lock | Plainfield | NJ | 7,060 | 40.6152 | -74.415 | 71,485 | Leisure centre manager | 1974-07-19 | 61213339fceb7dd892d75ebff8415263 | 1,371,648,315 | 40.918402 | -75.061248 | 0 |
1,291,687 | 2020-06-19 13:25:42 | 3,591,919,803,438,423 | fraud_Breitenberg-Hermiston | kids_pets | 38.25 | Brian | Williams | M | 32941 Krystal Mill Apt. 552 | Titusville | FL | 32,780 | 28.5697 | -80.8191 | 54,767 | Set designer | 1987-07-25 | e5dc07e8bc339406dd944fa655365c4a | 1,371,648,342 | 27.614106 | -80.601226 | 0 |
1,291,688 | 2020-06-19 13:27:42 | 4,873,783,502,705,038 | fraud_McDermott, Osinski and Morar | home | 160 | Elizabeth | Maxwell | F | 194 Goodman Fall Apt. 569 | Burlington | WA | 98,233 | 48.4786 | -122.3345 | 14,871 | Public house manager | 1974-03-10 | ed9feb85554e56e7f97ab07661365e71 | 1,371,648,462 | 47.519354 | -122.779161 | 0 |
1,291,689 | 2020-06-19 13:28:00 | 6,538,441,737,335,434 | fraud_Berge, Kautzer and Harris | personal_care | 12.73 | Gina | Grimes | F | 444 Robert Mews | Clarks Mills | PA | 16,114 | 41.3851 | -80.1752 | 606 | Energy manager | 1997-09-22 | 43d5ea328ebfbe378af882956de1c9fa | 1,371,648,480 | 40.764042 | -79.982631 | 0 |
1,291,690 | 2020-06-19 13:28:33 | 4,973,530,368,125,489,000 | fraud_Durgan, Gislason and Spencer | home | 290.5 | Mary | Rodriguez | F | 8986 Fitzgerald Plains | Winslow | AR | 72,959 | 35.8312 | -94.1187 | 2,786 | Musician | 1965-09-27 | dd0f4af8f92221e7f37258897d75cb30 | 1,371,648,513 | 36.261194 | -93.39183 | 0 |
1,291,691 | 2020-06-19 13:29:51 | 4,060,579,726,528,237 | fraud_Schimmel-Olson | kids_pets | 69.92 | Steven | Sanders | M | 25955 Amy Via | Ozawkie | KS | 66,070 | 39.2136 | -95.4404 | 2,661 | Theatre director | 1948-11-14 | b1516d5ac9666df789314a93447cb6d1 | 1,371,648,591 | 38.697011 | -94.805173 | 0 |
1,291,692 | 2020-06-19 13:30:03 | 3,531,129,874,770,000 | fraud_Dickinson Ltd | personal_care | 63.41 | Shelby | Mitchell | F | 974 Cindy Stream | Brandon | VT | 5,733 | 43.8065 | -73.0882 | 5,895 | Scientist, marine | 1975-07-13 | 5d8af009dfc16d1eba63134d293dba5b | 1,371,648,603 | 44.272041 | -73.475953 | 0 |
1,291,693 | 2020-06-19 13:30:11 | 3,568,255,211,412,877 | fraud_Denesik, Powlowski and Pouros | home | 75.29 | Timothy | Gomez | M | 707 Anthony Causeway | Leo | IN | 46,765 | 41.2249 | -85.0301 | 5,341 | Biomedical engineer | 1994-11-24 | 196ed8a8a8154c2205cf2186354dd922 | 1,371,648,611 | 41.536725 | -84.304546 | 0 |
1,291,694 | 2020-06-19 13:31:39 | 630,424,987,505 | fraud_Heller PLC | health_fitness | 3.82 | Jennifer | Black | F | 2870 Bean Terrace Apt. 756 | Thomas | WV | 26,292 | 39.1505 | -79.503 | 836 | Forensic psychologist | 1981-08-29 | 37d0db33cbd54011df6b3207f7624c6c | 1,371,648,699 | 38.809992 | -78.592561 | 0 |
1,291,695 | 2020-06-19 13:32:17 | 6,011,542,681,743,618 | fraud_Dickinson-Rempel | misc_pos | 5.74 | Emily | Hall | F | 8851 Reese Neck | Basye | VA | 22,810 | 38.8089 | -78.7776 | 863 | Engineer, mining | 1972-08-09 | 21969983b1696721c549a2104f029064 | 1,371,648,737 | 38.662269 | -79.186414 | 0 |
1,291,696 | 2020-06-19 13:32:26 | 213,175,487,106,448 | fraud_Fadel-Hilpert | health_fitness | 44.16 | Diane | Jackson | F | 682 Mills Way Apt. 814 | Rule | TX | 79,548 | 33.0771 | -99.959 | 932 | Physicist, medical | 1954-12-10 | 048b4f9dc3c34b2f8e1dae40461c190a | 1,371,648,746 | 33.776185 | -100.482798 | 0 |
1,291,697 | 2020-06-19 13:32:27 | 38,057,513,087,029 | fraud_Goyette-Gerhold | kids_pets | 50.63 | Marissa | Clark | F | 2677 Byrd Village Suite 035 | San Jose | CA | 95,148 | 37.3304 | -121.7913 | 973,849 | Geoscientist | 1997-01-18 | 466b5ffc77c356e87b5d912908cd6c20 | 1,371,648,747 | 37.840847 | -121.208255 | 0 |
1,291,698 | 2020-06-19 13:32:50 | 4,365,382,885,912,355 | fraud_Mosciski Group | travel | 508.02 | Robert | Goodman | M | 956 Paul Fields Suite 108 | Orr | MN | 55,771 | 48.1439 | -92.8561 | 1,680 | Horticultural therapist | 1976-12-10 | 07b53a466c610d52b2fbcc6620c50724 | 1,371,648,770 | 47.229147 | -93.272985 | 0 |
1,291,699 | 2020-06-19 13:33:34 | 6,011,552,879,910,390 | fraud_Collier LLC | home | 76.9 | Robert | Long | M | 529 Joshua Knoll Apt. 511 | Lonetree | WY | 82,936 | 41.0552 | -110.1603 | 49 | Research scientist (physical sciences) | 1981-07-05 | c364b5ce1f2c5f04867da347455b5b3b | 1,371,648,814 | 40.890178 | -110.471119 | 0 |
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