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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,291,900 | 2020-06-19 15:26:09 | 4,488,258,847,705,225,700 | fraud_Nienow, Barrows and Romaguera | personal_care | 132.04 | Jessica | Shaw | F | 5745 Blair Locks | West Columbia | SC | 29,170 | 33.9568 | -81.1405 | 52,126 | Chemical engineer | 1929-08-23 | bb6912f6bd1e610bf4716aa3ecf485e2 | 1,371,655,569 | 33.339468 | -81.458823 | 0 |
1,291,901 | 2020-06-19 15:26:16 | 3,502,088,871,723,054 | fraud_Pollich LLC | home | 20.4 | Scott | Martin | M | 31472 Cody Place Suite 740 | Kensington | MD | 20,895 | 39.0298 | -77.0793 | 19,054 | Operations geologist | 1976-09-08 | 696b7a827d143ac19938e42b188d0947 | 1,371,655,576 | 39.808039 | -77.728475 | 0 |
1,291,902 | 2020-06-19 15:26:50 | 3,531,129,874,770,000 | fraud_Watsica, Haag and Considine | shopping_pos | 4.76 | Shelby | Mitchell | F | 974 Cindy Stream | Brandon | VT | 5,733 | 43.8065 | -73.0882 | 5,895 | Scientist, marine | 1975-07-13 | 771f3439b18acb2216fca067e7104ec3 | 1,371,655,610 | 44.127664 | -73.216039 | 0 |
1,291,903 | 2020-06-19 15:26:50 | 4,653,879,239,169,997 | fraud_McDermott-Weimann | grocery_pos | 95.65 | Monica | Tucker | F | 302 Christina Islands | Smiths Grove | KY | 42,171 | 37.0581 | -86.1938 | 6,841 | Therapist, sports | 1999-06-06 | bac33095d76d674bb613a8ab5d387892 | 1,371,655,610 | 36.554302 | -87.061572 | 0 |
1,291,904 | 2020-06-19 15:27:20 | 4,810,839,835,482,794,000 | fraud_Kutch-Wilderman | home | 43.32 | Carolyn | Perez | F | 433 Blake Roads Suite 967 | Wheaton | MO | 64,874 | 36.7651 | -94.0492 | 760 | Production manager | 1985-08-31 | 4e06ba2b4cf9d9d645153d80d09f98ee | 1,371,655,640 | 35.975547 | -94.623283 | 0 |
1,291,905 | 2020-06-19 15:27:27 | 30,344,654,314,976 | fraud_Hills-Boyer | personal_care | 63.81 | Christine | Johnson | F | 8011 Chapman Tunnel Apt. 568 | Blairsden-Graeagle | CA | 96,103 | 39.8127 | -120.6405 | 1,725 | Chartered legal executive (England and Wales) | 1967-05-27 | 0242cb82a8b6fe52c9b10b7dc06da1ca | 1,371,655,647 | 40.698171 | -119.669015 | 0 |
1,291,906 | 2020-06-19 15:28:38 | 6,011,542,681,743,618 | fraud_Erdman-Schaden | personal_care | 27.48 | Emily | Hall | F | 8851 Reese Neck | Basye | VA | 22,810 | 38.8089 | -78.7776 | 863 | Engineer, mining | 1972-08-09 | 0c6115bd8ce6f360be0a07bd464e4e89 | 1,371,655,718 | 39.404961 | -78.053653 | 0 |
1,291,907 | 2020-06-19 15:28:40 | 30,551,643,947,183 | fraud_Heathcote, Yost and Kertzmann | shopping_net | 24.03 | Morgan | Smith | F | 1441 Bradley Place | Grover | NC | 28,073 | 35.1836 | -81.4552 | 5,621 | Toxicologist | 1973-11-14 | e1e196499ce2d436b358c884e3f9a1c7 | 1,371,655,720 | 35.335597 | -80.950211 | 0 |
1,291,908 | 2020-06-19 15:28:54 | 213,191,402,330,021 | fraud_Jones, Sawayn and Romaguera | misc_net | 7.16 | Thomas | Sullivan | M | 464 Newman Crossroad | Milwaukee | WI | 53,228 | 42.9676 | -88.0434 | 817,312 | Accountant, chartered public finance | 2004-03-18 | 340fdb338cf8b714220dcd8e4528c907 | 1,371,655,734 | 43.516291 | -89.017729 | 0 |
1,291,909 | 2020-06-19 15:28:54 | 343,464,013,864,032 | fraud_Johnston-Casper | travel | 1.39 | Jodi | Foster | F | 551 Zachary Freeway | Bailey | NC | 27,807 | 35.8072 | -78.0892 | 6,629 | Call centre manager | 1962-08-13 | 63db34f1291343ed837b18974d7a017b | 1,371,655,734 | 35.408439 | -77.705968 | 0 |
1,291,910 | 2020-06-19 15:29:45 | 3,598,215,285,024,754 | fraud_Watsica, Haag and Considine | shopping_pos | 2.6 | Ashley | Lopez | F | 9333 Valentine Point | Bellmore | NY | 11,710 | 40.6729 | -73.5365 | 34,496 | Librarian, public | 1970-10-21 | 5f92df069f3c0230c3d2be2276044cba | 1,371,655,785 | 39.870329 | -74.382698 | 0 |
1,291,911 | 2020-06-19 15:29:47 | 3,589,289,942,931,264 | fraud_Kihn-Schuster | food_dining | 158.32 | Paula | Estrada | F | 350 Stacy Glens | Spencer | SD | 57,374 | 43.7557 | -97.5936 | 343 | Development worker, international aid | 1972-03-05 | 7be6d93bd8804b2037ad002150f91e5d | 1,371,655,787 | 44.531989 | -97.907392 | 0 |
1,291,912 | 2020-06-19 15:30:36 | 30,364,087,349,027 | fraud_Herman, Treutel and Dickens | misc_net | 9.43 | Samuel | Sandoval | M | 0005 Morrison Land | Mounds | OK | 74,047 | 35.8896 | -96.0887 | 7,163 | Fitness centre manager | 1982-02-05 | bd15166cb883d5607a2eacc23accc84a | 1,371,655,836 | 35.609403 | -95.914764 | 0 |
1,291,913 | 2020-06-19 15:30:36 | 6,011,492,816,282,597 | fraud_Haley, Batz and Auer | health_fitness | 23.62 | Gary | Barnes | M | 2970 Flores Brooks | Smackover | AR | 71,762 | 33.3398 | -92.7442 | 2,501 | Financial adviser | 1986-06-11 | de0a1ea620bbb067be61a2c8e48fdb5d | 1,371,655,836 | 33.12469 | -92.137654 | 0 |
1,291,914 | 2020-06-19 15:31:04 | 571,365,235,126 | fraud_Hettinger, McCullough and Fay | home | 19.57 | Barbara | Taylor | F | 0069 Robin Brooks Apt. 695 | Elberta | MI | 49,628 | 44.5995 | -86.2141 | 372 | Exhibitions officer, museum/gallery | 1995-07-12 | 2ee4cd7ef5af6e6ae5375962d28ab152 | 1,371,655,864 | 44.06305 | -86.039304 | 0 |
1,291,915 | 2020-06-19 15:32:00 | 346,273,234,529,002 | fraud_Hickle Group | shopping_pos | 35.28 | Donna | Moreno | F | 32301 Albert River Suite 364 | Ronceverte | WV | 24,970 | 37.7418 | -80.4626 | 4,575 | Statistician | 1991-10-22 | 95a66253a371230f5079d748b0ddaaea | 1,371,655,920 | 37.3194 | -80.363857 | 0 |
1,291,916 | 2020-06-19 15:32:12 | 6,011,104,316,292,105 | fraud_Beier-Hyatt | shopping_pos | 7.65 | Valerie | Davis | F | 3861 Anderson Ramp Apt. 536 | Drakes Branch | VA | 23,937 | 36.9688 | -78.5615 | 1,970 | Energy engineer | 1985-09-02 | c9c391ae52999fbe7d42035c277de680 | 1,371,655,932 | 36.407579 | -78.755401 | 0 |
1,291,917 | 2020-06-19 15:33:09 | 4,355,790,796,238,265,000 | fraud_Little Ltd | kids_pets | 2.52 | Tanner | Davis | M | 2632 Stevens Light Apt. 213 | Payson | IL | 62,360 | 39.8153 | -91.2627 | 1,656 | Exhibition designer | 1969-08-04 | d3feabd04a1dfbc9da551b7a8ad50c1b | 1,371,655,989 | 40.781558 | -91.33591 | 0 |
1,291,918 | 2020-06-19 15:33:41 | 4,922,710,831,011,201 | fraud_Jacobi Inc | health_fitness | 11.94 | Heather | Chase | F | 6888 Hicks Stream Suite 954 | Manor | PA | 15,665 | 40.3359 | -79.6607 | 1,472 | Public affairs consultant | 1941-03-07 | 4de0dcf1ad960db1a6cf07600b667e0b | 1,371,656,021 | 39.417997 | -79.811511 | 0 |
1,291,919 | 2020-06-19 15:34:56 | 344,709,867,813,900 | fraud_Berge, Kautzer and Harris | personal_care | 38.98 | Joanna | Hudson | F | 2924 Bobby Trafficway | Sebring | FL | 33,872 | 27.4703 | -81.4872 | 50,835 | Environmental consultant | 1986-01-30 | 21dd66f701de15664bf4502a7af610f7 | 1,371,656,096 | 28.069155 | -81.139513 | 0 |
1,291,920 | 2020-06-19 15:36:16 | 372,509,258,176,510 | fraud_Botsford PLC | home | 36.11 | Kristen | Hanson | F | 26544 Andrea Glen | Goodrich | MI | 48,438 | 42.9147 | -83.4845 | 6,951 | Learning disability nurse | 1985-06-18 | 6b0a6ccb909fd892d166f82e703796c0 | 1,371,656,176 | 43.718224 | -83.970732 | 0 |
1,291,921 | 2020-06-19 15:37:29 | 4,560,395,181,594,436,000 | fraud_Schoen Ltd | kids_pets | 54.49 | Angela | Taylor | F | 6343 Ramirez Skyway Apt. 518 | Lakeport | CA | 95,453 | 39.047 | -122.9328 | 11,256 | Podiatrist | 1972-10-18 | 1e16ebdb3951e42399d2d6aa00044167 | 1,371,656,249 | 38.991242 | -122.81244 | 0 |
1,291,922 | 2020-06-19 15:37:53 | 377,550,167,323,848 | fraud_Brown Inc | kids_pets | 20.33 | Kevin | Walters | M | 87227 Tapia Burgs | Auburn | ME | 4,210 | 44.0948 | -70.239 | 23,045 | Tourist information centre manager | 1958-09-02 | 0063240fd8e0e40524aa188a5c8b994d | 1,371,656,273 | 44.819337 | -71.035978 | 0 |
1,291,923 | 2020-06-19 15:38:12 | 38,199,021,865,320 | fraud_Pollich LLC | home | 102.88 | Jesse | Roberts | M | 8415 Vaughn Squares Apt. 788 | Acworth | NH | 3,601 | 43.196 | -72.3001 | 477 | Naval architect | 1988-04-15 | 98767a90d4004b3d34c6eb5b93c1ec5d | 1,371,656,292 | 44.038071 | -72.625351 | 0 |
1,291,924 | 2020-06-19 15:39:14 | 4,585,132,874,641 | fraud_Monahan-Morar | personal_care | 137.59 | Karen | Gordon | F | 543 Ware Path Apt. 593 | Utica | MO | 64,686 | 39.7417 | -93.6289 | 271 | Land/geomatics surveyor | 1972-04-18 | 940e15a7332143ae826c3e9bc374c754 | 1,371,656,354 | 40.28756 | -93.191253 | 0 |
1,291,925 | 2020-06-19 15:42:17 | 2,356,276,337,669,917 | fraud_Reichert, Huels and Hoppe | shopping_net | 8.89 | Benjamin | Harris | M | 0881 Lori Pines | Chester | MD | 21,619 | 38.9583 | -76.2842 | 5,848 | Paediatric nurse | 1981-02-15 | 0182ba7ce36bcb538d441a2425108d4e | 1,371,656,537 | 38.354866 | -76.215654 | 0 |
1,291,926 | 2020-06-19 15:44:54 | 374,497,717,543,058 | fraud_Schoen Ltd | kids_pets | 3.99 | Linda | Hurst | F | 31701 Tucker Square Suite 893 | Wilton | ND | 58,579 | 47.1709 | -100.7944 | 1,190 | Designer, ceramics/pottery | 1948-06-30 | ee1289ab047fbc942aed792591c4f8dc | 1,371,656,694 | 47.29671 | -100.722749 | 0 |
1,291,927 | 2020-06-19 15:45:53 | 4,265,776,278,887,457 | fraud_Lynch-Wisozk | home | 98.98 | Christine | Best | F | 68248 Deanna Land | Enola | AR | 72,047 | 35.2087 | -92.2123 | 969 | Physicist, medical | 1954-01-05 | 7bb55016cd3bc66cfd952b84ce8ed216 | 1,371,656,753 | 35.07124 | -91.894203 | 0 |
1,291,928 | 2020-06-19 15:46:04 | 180,048,185,037,117 | fraud_Graham, Hegmann and Hammes | food_dining | 28.71 | Mary | Wall | F | 2481 Mills Lock | Plainfield | NJ | 7,060 | 40.6152 | -74.415 | 71,485 | Leisure centre manager | 1974-07-19 | c1eb590a121a2be8d046470fbe45fe4e | 1,371,656,764 | 40.715665 | -74.348628 | 0 |
1,291,929 | 2020-06-19 15:46:24 | 2,657,850,734,909,997 | fraud_Ernser-Feest | home | 18.59 | Alan | Howard | M | 04139 Johnson Prairie Suite 401 | Detroit | MI | 48,206 | 42.3749 | -83.1087 | 673,342 | Trading standards officer | 1946-11-01 | db529739aa53e7dda8751880e397760e | 1,371,656,784 | 43.291371 | -82.394411 | 0 |
1,291,930 | 2020-06-19 15:46:50 | 344,709,867,813,900 | fraud_Ruecker-Mayert | kids_pets | 89.93 | Joanna | Hudson | F | 2924 Bobby Trafficway | Sebring | FL | 33,872 | 27.4703 | -81.4872 | 50,835 | Environmental consultant | 1986-01-30 | e3efefd7fb2d388808114a5a63b4f3e8 | 1,371,656,810 | 27.025456 | -81.248977 | 0 |
1,291,931 | 2020-06-19 15:47:09 | 4,158,008,602,445 | fraud_Becker, Harris and Harvey | personal_care | 28.78 | Alicia | Miller | F | 976 Hubbard Lodge | Randolph | MN | 55,065 | 44.5274 | -93.0196 | 1,201 | Barrister | 1979-12-27 | 81e89c93b5d075ec8a6deadc6a28d4e7 | 1,371,656,829 | 44.586686 | -93.659341 | 0 |
1,291,932 | 2020-06-19 15:48:04 | 30,407,675,418,785 | fraud_Kilback LLC | food_dining | 3.82 | Danielle | Evans | F | 76752 David Lodge Apt. 064 | Breesport | NY | 14,816 | 42.1939 | -76.7361 | 520 | Psychotherapist | 1991-10-13 | 0b6e09f2a37349eee63a8fcf756a165b | 1,371,656,884 | 42.282946 | -76.656948 | 0 |
1,291,933 | 2020-06-19 15:48:49 | 3,524,574,586,339,330 | fraud_Runte-Mohr | food_dining | 39.58 | Ashley | Cabrera | F | 94225 Smith Springs Apt. 617 | Vero Beach | FL | 32,960 | 27.633 | -80.4031 | 105,638 | Librarian, public | 1986-05-07 | 149fd49d267c703821ace2bb67b1a393 | 1,371,656,929 | 28.334062 | -80.608264 | 0 |
1,291,934 | 2020-06-19 15:48:52 | 568,279,015,842 | fraud_Pouros-Haag | shopping_pos | 142.59 | Micheal | Hernandez | M | 6139 Mark Rapid Apt. 651 | Christine | ND | 58,015 | 46.5522 | -96.7909 | 291 | Television floor manager | 1991-05-01 | 56be745555cbfd708e93b0b2a1450c91 | 1,371,656,932 | 45.888866 | -97.201237 | 0 |
1,291,935 | 2020-06-19 15:50:00 | 502,038,091,380 | fraud_Klein Group | entertainment | 79.44 | Kurt | Peters | M | 7290 Ashlee Keys | Kissee Mills | MO | 65,680 | 36.6704 | -93.0377 | 1,201 | Engineer, agricultural | 1980-03-18 | d22aadccc9ed2e9e489ec8448b2673e1 | 1,371,657,000 | 36.351556 | -92.86132 | 0 |
1,291,936 | 2020-06-19 15:50:04 | 30,238,755,902,988 | fraud_Barrows PLC | shopping_pos | 5.32 | Danielle | Yu | F | 5395 Colon Burgs Suite 037 | Thrall | TX | 76,578 | 30.592 | -97.2893 | 1,766 | Press sub | 1976-01-02 | 8b3b771fc67b747aa98926d93d23718a | 1,371,657,004 | 30.790184 | -97.733289 | 0 |
1,291,937 | 2020-06-19 15:50:35 | 4,048,508,450,704,760 | fraud_Bahringer, Osinski and Block | food_dining | 70.5 | Cheryl | Melton | F | 5053 Bell Crescent Apt. 255 | Fullerton | NE | 68,638 | 41.366 | -98.0054 | 1,749 | Surveyor, mining | 1973-05-07 | ea4cfcdc70810766c89a0cfb4d39a3a5 | 1,371,657,035 | 40.700894 | -98.605251 | 0 |
1,291,938 | 2020-06-19 15:51:34 | 3,527,536,963,490,470 | fraud_Reynolds-Schinner | misc_pos | 33.19 | Teresa | Stein | F | 2838 White Fields Apt. 473 | Brunson | SC | 29,911 | 32.9413 | -81.1807 | 1,725 | Social researcher | 1974-12-05 | 7901f3e06b62c9823c808721ec35545f | 1,371,657,094 | 33.581104 | -80.935875 | 0 |
1,291,939 | 2020-06-19 15:51:51 | 3,554,818,239,968,984 | fraud_Romaguera, Wehner and Tromp | kids_pets | 44.19 | Cory | Thomas | M | 6458 Roberson Alley | Williamsburg | MO | 63,388 | 38.8874 | -91.7689 | 710 | Glass blower/designer | 1970-09-27 | 1c32f5c05fe9ecb92b254afcabc1f2ec | 1,371,657,111 | 39.790488 | -91.430424 | 0 |
1,291,940 | 2020-06-19 15:52:29 | 4,178,097,073,221,156 | fraud_Roberts, Ryan and Smith | personal_care | 200.49 | Jill | Flores | F | 639 Cruz Islands | Baroda | MI | 49,101 | 41.9488 | -86.4913 | 3,104 | Horticulturist, commercial | 1981-03-29 | 31b10358c3a4b5ab35cbf0842ea6a95c | 1,371,657,149 | 41.394687 | -87.353256 | 0 |
1,291,941 | 2020-06-19 15:52:48 | 3,502,088,871,723,054 | fraud_Weber, Thiel and Hammes | kids_pets | 16.92 | Scott | Martin | M | 31472 Cody Place Suite 740 | Kensington | MD | 20,895 | 39.0298 | -77.0793 | 19,054 | Operations geologist | 1976-09-08 | 101bddac2d6949f5e1fd2141ab0243f3 | 1,371,657,168 | 39.046697 | -77.25985 | 0 |
1,291,942 | 2020-06-19 15:55:43 | 3,587,044,315,915,002 | fraud_Collier LLC | home | 82.57 | Christian | Roman | M | 495 Fisher Throughway | Grand Junction | TN | 38,039 | 35.0659 | -89.1534 | 1,804 | Clothing/textile technologist | 1974-10-15 | d5507d8c0c88658c6a0430898d4e7fb3 | 1,371,657,343 | 36.02342 | -89.736743 | 0 |
1,291,943 | 2020-06-19 15:55:51 | 375,904,527,651,269 | fraud_Harris Group | food_dining | 8.75 | Ryan | Cook | M | 75952 Wilson Course | Roseland | NE | 68,973 | 40.4591 | -98.5551 | 463 | Nurse, mental health | 1948-05-31 | 3e839137ccdd5424a5a449e04d3979ca | 1,371,657,351 | 39.607769 | -98.099364 | 0 |
1,291,944 | 2020-06-19 15:56:13 | 573,860,193,545 | fraud_Feil, Hilpert and Koss | food_dining | 85 | Cristian | Jones | M | 0423 Kirby Field Suite 623 | Wilmette | IL | 60,091 | 42.0765 | -87.7246 | 27,020 | Trade mark attorney | 1986-07-23 | 7a6410af924e64e3ed1d49cffef166cc | 1,371,657,373 | 42.085269 | -87.18423 | 0 |
1,291,945 | 2020-06-19 15:56:53 | 4,861,310,130,652,567,000 | fraud_Jakubowski Group | food_dining | 19.68 | Ashley | Cruz | F | 65417 Walsh Radial Suite 691 | Saint Amant | LA | 70,774 | 30.2385 | -90.8435 | 10,076 | Surveyor, rural practice | 1977-12-16 | c837a414348d58441781689d6f2872a9 | 1,371,657,413 | 30.088423 | -90.072294 | 0 |
1,291,946 | 2020-06-19 15:57:02 | 630,451,534,402 | fraud_Dickinson-Rempel | misc_pos | 3.42 | Rachel | Daniels | F | 561 Little Plain Apt. 738 | Wetmore | MI | 49,895 | 46.3535 | -86.6345 | 765 | Immunologist | 1972-06-12 | 279c2ba4fd3f6da1ac20dc96834489b1 | 1,371,657,422 | 47.042263 | -86.751535 | 0 |
1,291,947 | 2020-06-19 15:57:12 | 180,094,419,304,907 | fraud_White and Sons | home | 39.91 | Sharon | Smith | F | 17666 David Valleys | Sun City | CA | 92,585 | 33.7467 | -117.1721 | 54,287 | Designer, exhibition/display | 1972-09-22 | 91031d68e431d48626b9769b480ca94b | 1,371,657,432 | 33.60821 | -116.803332 | 0 |
1,291,948 | 2020-06-19 15:57:32 | 3,535,808,924,394,848 | fraud_Prosacco, Kreiger and Kovacek | home | 84.69 | Matthew | Myers | M | 4936 Michelle Points | Tower Hill | IL | 62,571 | 39.39 | -88.9597 | 1,532 | Radio broadcast assistant | 1980-01-09 | f4e975ae94166991a07694eaf36c3cd9 | 1,371,657,452 | 38.92477 | -88.168771 | 0 |
1,291,949 | 2020-06-19 15:57:37 | 3,551,217,896,304,745 | fraud_Reilly and Sons | health_fitness | 8.74 | 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 | bf89214d8602a3901cfbf545c9e0bf2e | 1,371,657,457 | 43.63159 | -73.989763 | 0 |
1,291,950 | 2020-06-19 15:58:15 | 4,069,975,342,931,683 | fraud_Medhurst PLC | shopping_net | 2.11 | Kimberly | Martin | F | 1943 Dennis Inlet Suite 145 | Hurricane | WV | 25,526 | 38.4257 | -81.9943 | 21,902 | Sub | 1980-09-18 | c09b484e6a8014f057e3dd9eebc2deab | 1,371,657,495 | 37.882441 | -82.408646 | 0 |
1,291,951 | 2020-06-19 15:58:55 | 180,067,151,859,700 | fraud_Volkman-Predovic | shopping_net | 7.81 | Karen | Ryan | F | 82468 Michelle Village Suite 556 | Joliet | IL | 60,432 | 41.5378 | -88.0572 | 128,354 | Teacher, secondary school | 1992-01-20 | f0717765cace83238c52fe5489387d85 | 1,371,657,535 | 40.880048 | -87.44404 | 0 |
1,291,952 | 2020-06-19 15:59:05 | 4,710,792,708,725,663 | fraud_Little Ltd | kids_pets | 32.01 | Justin | Bell | M | 954 Green Wall | Churubusco | IN | 46,723 | 41.229 | -85.3244 | 7,692 | Research officer, trade union | 1986-12-13 | 483158586e4646e647debc68bfedd75b | 1,371,657,545 | 40.416983 | -84.532086 | 0 |
1,291,953 | 2020-06-19 15:59:18 | 4,826,655,832,045,236 | fraud_Prosacco, Kreiger and Kovacek | home | 41.72 | Tami | Forbes | F | 5204 Robinson Plaza Suite 897 | Barnstable | MA | 2,630 | 41.6983 | -70.3001 | 1,850 | Counselling psychologist | 1963-12-29 | 0ea6b326f8c8e59d217ec73661833120 | 1,371,657,558 | 41.202241 | -70.673116 | 0 |
1,291,954 | 2020-06-19 15:59:52 | 4,173,950,183,554,608 | fraud_Pfeffer and Sons | shopping_pos | 6.58 | Stephen | Marshall | M | 47144 Roberts Keys | Monmouth Beach | NJ | 7,750 | 40.333 | -73.9809 | 3,279 | Health promotion specialist | 1978-10-05 | 59df80a2d4787c91e5e7c5e8db568e70 | 1,371,657,592 | 39.854619 | -73.416459 | 0 |
1,291,955 | 2020-06-19 16:00:42 | 4,716,561,796,955,522 | fraud_Greenholt, O'Hara and Balistreri | shopping_net | 2.92 | Lauren | Anderson | F | 11014 Chad Lake Apt. 573 | Heart Butte | MT | 59,448 | 48.2777 | -112.8456 | 743 | Water engineer | 1972-05-04 | 170b1f568278dd73f079387ba416bc60 | 1,371,657,642 | 48.945505 | -113.839164 | 0 |
1,291,956 | 2020-06-19 16:01:28 | 4,378,993,458,389,626 | fraud_Zboncak LLC | food_dining | 20.92 | Travis | Hayes | M | 1561 Chase Grove | Conway | NH | 3,818 | 43.9742 | -71.1503 | 3,807 | Surgeon | 1999-10-25 | b4b117654ff0760f48090b6ecb153530 | 1,371,657,688 | 43.248318 | -70.166048 | 0 |
1,291,957 | 2020-06-19 16:01:31 | 30,442,439,074,871 | fraud_Hermann and Sons | shopping_pos | 277.76 | Linda | Sanchez | F | 6574 William Hill Apt. 375 | Jermyn | PA | 18,433 | 41.5744 | -75.5881 | 6,508 | Training and development officer | 1981-06-22 | ac0baff4be7fef67e5e2b2741d9d4da7 | 1,371,657,691 | 41.279896 | -75.289992 | 0 |
1,291,958 | 2020-06-19 16:01:53 | 2,706,977,570,537,524 | fraud_Windler LLC | kids_pets | 53.68 | David | Serrano | M | 4739 Martin Common | Zaleski | OH | 45,698 | 39.283 | -82.3977 | 341 | Accounting technician | 1978-12-18 | 64b5e5bb83f9385f62e0fc7f30ae09c1 | 1,371,657,713 | 39.506597 | -81.741575 | 0 |
1,291,959 | 2020-06-19 16:02:24 | 3,531,129,874,770,000 | fraud_Windler LLC | kids_pets | 128.2 | Shelby | Mitchell | F | 974 Cindy Stream | Brandon | VT | 5,733 | 43.8065 | -73.0882 | 5,895 | Scientist, marine | 1975-07-13 | 41b82690d4aa7e955cc85b205f28e626 | 1,371,657,744 | 44.25612 | -72.201691 | 0 |
1,291,960 | 2020-06-19 16:02:35 | 4,377,338,765,909,719 | fraud_Erdman-Schaden | personal_care | 59.83 | Nicholas | Mcmahon | M | 2123 Jonathan Falls Suite 753 | Heiskell | TN | 37,754 | 36.115 | -84.0438 | 4,729 | Geologist, wellsite | 1982-04-19 | 004b412586afdefbedc7e9a585b4c118 | 1,371,657,755 | 35.349743 | -83.688567 | 0 |
1,291,961 | 2020-06-19 16:02:44 | 2,305,336,922,781,618 | fraud_Bode-Schuster | kids_pets | 5.9 | Jeffrey | Rice | M | 21447 Powell Circle | Moulton | IA | 52,572 | 40.6866 | -92.6833 | 1,132 | Probation officer | 1961-02-14 | 1025d75b93592da80d6e1abaa897b55e | 1,371,657,764 | 41.258247 | -92.256429 | 0 |
1,291,962 | 2020-06-19 16:03:05 | 4,797,297,220,948,469,000 | fraud_Padberg-Rogahn | entertainment | 21.93 | Erica | Briggs | F | 3310 Davidson Spurs Apt. 107 | Oolitic | IN | 47,451 | 38.8938 | -86.5246 | 1,228 | Counsellor | 1991-03-13 | c85c23a6b77cb51eb49a5095725db46b | 1,371,657,785 | 39.837451 | -85.914677 | 0 |
1,291,963 | 2020-06-19 16:04:25 | 3,540,210,836,308,425 | fraud_Daugherty-Thompson | food_dining | 50.58 | Steven | Yoder | M | 94975 David Mews Apt. 316 | Summerfield | TX | 79,085 | 34.7437 | -102.5064 | 53 | Fisheries officer | 1992-06-19 | 9aff9c09288e0c6c2fcc63808895a330 | 1,371,657,865 | 34.913482 | -101.707594 | 0 |
1,291,964 | 2020-06-19 16:04:39 | 3,568,255,211,412,877 | fraud_Hermann and Sons | shopping_pos | 4.15 | Timothy | Gomez | M | 707 Anthony Causeway | Leo | IN | 46,765 | 41.2249 | -85.0301 | 5,341 | Biomedical engineer | 1994-11-24 | 9764be875501226724fc0dc92c81064a | 1,371,657,879 | 41.729231 | -85.510173 | 0 |
1,291,965 | 2020-06-19 16:06:06 | 372,509,258,176,510 | fraud_Dietrich-Fadel | health_fitness | 70.9 | Kristen | Hanson | F | 26544 Andrea Glen | Goodrich | MI | 48,438 | 42.9147 | -83.4845 | 6,951 | Learning disability nurse | 1985-06-18 | fea0254af3d3ea911cc0c127bbb0e91d | 1,371,657,966 | 43.287042 | -83.852394 | 0 |
1,291,966 | 2020-06-19 16:06:31 | 6,534,628,260,579,800 | fraud_Rippin-VonRueden | health_fitness | 32.81 | Christine | Harris | F | 29606 Martinez Views Suite 653 | Hinesburg | VT | 5,461 | 44.3346 | -73.098 | 4,542 | Claims inspector/assessor | 1998-03-19 | 923f32bed454895beb2dac05fc45fd62 | 1,371,657,991 | 44.642186 | -73.856074 | 0 |
1,291,967 | 2020-06-19 16:06:34 | 371,009,169,330,125 | fraud_Leannon-Ward | food_dining | 107.17 | Randall | Burgess | M | 393 Carroll Route Suite 197 | Norman Park | GA | 31,771 | 31.2462 | -83.6549 | 5,666 | Rural practice surveyor | 2003-09-14 | af1d99e5e3b011ac16c421e1b640a236 | 1,371,657,994 | 31.110519 | -84.630524 | 0 |
1,291,968 | 2020-06-19 16:07:03 | 371,226,440,126,102 | fraud_Koss, Hansen and Lueilwitz | home | 70.92 | 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 | 00cc56587f09b1e4e38b4ce7de974d3e | 1,371,658,023 | 38.735231 | -88.928934 | 0 |
1,291,969 | 2020-06-19 16:07:51 | 4,826,655,832,045,236 | fraud_Bahringer-Streich | food_dining | 1.63 | Tami | Forbes | F | 5204 Robinson Plaza Suite 897 | Barnstable | MA | 2,630 | 41.6983 | -70.3001 | 1,850 | Counselling psychologist | 1963-12-29 | d78a3269b8d12403cf8a4de0aecae2b5 | 1,371,658,071 | 42.417891 | -69.658017 | 0 |
1,291,970 | 2020-06-19 16:08:04 | 4,810,839,835,482,794,000 | fraud_Roberts, Daniel and Macejkovic | kids_pets | 139.22 | Carolyn | Perez | F | 433 Blake Roads Suite 967 | Wheaton | MO | 64,874 | 36.7651 | -94.0492 | 760 | Production manager | 1985-08-31 | cb9c101f0e89f90a01b609687ba91018 | 1,371,658,084 | 37.102623 | -93.441254 | 0 |
1,291,971 | 2020-06-19 16:08:20 | 584,673,555,952 | fraud_Terry Ltd | home | 42.34 | Jessica | Jordan | F | 071 Wise Trace | Coleharbor | ND | 58,531 | 47.5196 | -101.2332 | 307 | Make | 1930-08-13 | 29cffc9a04ceedc9e630b463e4e7371a | 1,371,658,100 | 47.13353 | -100.822781 | 0 |
1,291,972 | 2020-06-19 16:08:22 | 3,512,365,128,314,616 | fraud_Zboncak LLC | food_dining | 73.51 | Francisco | Kemp | M | 9554 Flores Drive | Arnold | MO | 63,010 | 38.4305 | -90.387 | 35,439 | Land/geomatics surveyor | 1985-03-31 | 47b347c21ac97427311fc8384c141096 | 1,371,658,102 | 38.758399 | -89.589802 | 0 |
1,291,973 | 2020-06-19 16:09:16 | 3,576,021,480,694,169 | fraud_Reinger, Weissnat and Strosin | food_dining | 1.79 | Dawn | Gray | F | 9486 Joel Common Suite 554 | Topeka | KS | 66,618 | 39.1329 | -95.7023 | 163,415 | Secondary school teacher | 2004-12-30 | e1fe53ebee066c0423088a7980ddba6f | 1,371,658,156 | 40.009018 | -96.264441 | 0 |
1,291,974 | 2020-06-19 16:09:16 | 4,990,494,243,023 | fraud_Witting, Beer and Ernser | home | 2.63 | Martin | Ford | M | 56812 Francis Courts | Corriganville | MD | 21,524 | 39.6967 | -78.8031 | 626 | Energy engineer | 1960-12-13 | 5d422d67cc95f101756914c66a90e3de | 1,371,658,156 | 38.79987 | -78.964343 | 0 |
1,291,975 | 2020-06-19 16:09:19 | 4,797,297,220,948,469,000 | fraud_Wilkinson PLC | kids_pets | 45.46 | Erica | Briggs | F | 3310 Davidson Spurs Apt. 107 | Oolitic | IN | 47,451 | 38.8938 | -86.5246 | 1,228 | Counsellor | 1991-03-13 | cc9f277a606d1a196fc4546d4a9e776c | 1,371,658,159 | 38.421044 | -87.04451 | 0 |
1,291,976 | 2020-06-19 16:09:26 | 6,011,917,798,331,152 | fraud_Roberts, Daniel and Macejkovic | kids_pets | 35.43 | William | Johnson | M | 50843 Vincent Mission | South Londonderry | VT | 5,155 | 43.1699 | -72.8515 | 828 | Scientific laboratory technician | 1957-08-30 | 24cb3610d87f8cd68e646f6bc3e03a04 | 1,371,658,166 | 43.628827 | -73.028595 | 0 |
1,291,977 | 2020-06-19 16:09:38 | 4,469,777,115,158,235,000 | fraud_Graham, Hegmann and Hammes | food_dining | 2.11 | Gregory | Graham | M | 4005 Dana Glens | Methuen | MA | 1,844 | 42.728 | -71.181 | 47,249 | Market researcher | 1980-11-22 | 284a3ce780eaaffabee1c890464daff1 | 1,371,658,178 | 43.433841 | -71.189737 | 0 |
1,291,978 | 2020-06-19 16:09:47 | 3,535,808,924,394,848 | fraud_Renner Ltd | home | 85.54 | Matthew | Myers | M | 4936 Michelle Points | Tower Hill | IL | 62,571 | 39.39 | -88.9597 | 1,532 | Radio broadcast assistant | 1980-01-09 | bae3e89a3b7948a0e7ecaa1d0ed2d8ed | 1,371,658,187 | 39.751489 | -88.43842 | 0 |
1,291,979 | 2020-06-19 16:11:04 | 4,328,928,491,302,401 | fraud_Weber and Sons | food_dining | 121.81 | Margaret | Ray | F | 927 Cummings Manor Suite 318 | Greendale | WI | 53,129 | 42.9373 | -87.9943 | 13,973 | Logistics and distribution manager | 1981-05-06 | bc84979d0cfe405a4c19d1d1b7187115 | 1,371,658,264 | 42.644477 | -87.381035 | 0 |
1,291,980 | 2020-06-19 16:11:12 | 36,078,114,201,167 | fraud_Dietrich-Fadel | health_fitness | 9.11 | Christopher | Horn | M | 956 Sanchez Highway | Mallie | KY | 41,836 | 37.2692 | -82.9161 | 798 | Facilities manager | 1926-06-26 | 8ba07812d0dc01db719f7de8bef6794f | 1,371,658,272 | 36.439999 | -82.410256 | 0 |
1,291,981 | 2020-06-19 16:11:15 | 213,112,402,583,773 | fraud_Ruecker-Mayert | kids_pets | 142.87 | 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 | 9aeebdb7d2dbf68b9942c3400d2b2949 | 1,371,658,275 | 33.545538 | -81.604999 | 0 |
1,291,982 | 2020-06-19 16:11:25 | 30,501,624,614,310 | fraud_Douglas-White | entertainment | 125.52 | Amanda | Smith | F | 180 Graves Shore | Scotia | SC | 29,939 | 32.6786 | -81.2455 | 302 | Magazine features editor | 1973-05-04 | 83909fe888fa1555d9f1e966fca1906c | 1,371,658,285 | 31.719966 | -82.123151 | 0 |
1,291,983 | 2020-06-19 16:12:00 | 6,011,399,591,920,186 | fraud_Hodkiewicz, Prohaska and Paucek | travel | 4.22 | Maria | Roy | F | 58665 Nicholas Ford Suite 348 | Sheffield | MA | 1,257 | 42.1001 | -73.3611 | 2,121 | Radio producer | 1973-10-14 | e0cb18d4ad0112527b96139ddd141fd7 | 1,371,658,320 | 41.633385 | -73.28334 | 0 |
1,291,984 | 2020-06-19 16:12:04 | 180,018,375,329,178 | fraud_Goldner-Lemke | entertainment | 300.63 | Michelle | Woods | F | 952 Joseph Throughway | Munith | MI | 49,259 | 42.3703 | -84.2485 | 2,523 | Geophysicist/field seismologist | 1988-03-21 | 99f9fd1b3ecef1f7bcdbe8feefd3c633 | 1,371,658,324 | 41.545644 | -85.220455 | 0 |
1,291,985 | 2020-06-19 16:12:30 | 38,052,002,992,326 | fraud_Parker, Nolan and Trantow | entertainment | 17.29 | Anna | Logan | F | 3522 Park Wells Suite 528 | Cleveland | TX | 77,327 | 30.33 | -95.0202 | 34,153 | Building surveyor | 1995-09-11 | 67919a48f54da65f8b52fe0fe231e42f | 1,371,658,350 | 30.822016 | -94.600388 | 0 |
1,291,986 | 2020-06-19 16:14:11 | 377,993,105,397,617 | fraud_Lubowitz, Terry and Stracke | personal_care | 7.54 | Nathan | Martinez | M | 586 Thomas Cliffs | Oconto Falls | WI | 54,154 | 44.8755 | -88.1555 | 5,548 | Mining engineer | 1975-09-11 | 6bf2b18afc006047c0c8a4b4635342df | 1,371,658,451 | 45.551228 | -88.660044 | 0 |
1,291,987 | 2020-06-19 16:14:21 | 4,587,657,402,165,341,700 | fraud_Stark-Batz | entertainment | 173.26 | Amber | Lewis | F | 6296 John Keys Suite 858 | Pembroke Township | IL | 60,958 | 41.0646 | -87.5917 | 2,135 | Psychotherapist, child | 2004-05-08 | c51361eea737dbb7f8283057a296d410 | 1,371,658,461 | 40.768045 | -88.245221 | 0 |
1,291,988 | 2020-06-19 16:14:29 | 5,104,807,169,438,134 | fraud_Bins, Balistreri and Beatty | shopping_pos | 3.4 | Regina | Johnston | F | 641 Steven Mall Apt. 299 | Westhampton Beach | NY | 11,978 | 40.8295 | -72.6473 | 3,255 | Financial trader | 1978-07-08 | 87eb3557bef3c19d727c4ceec83d6e36 | 1,371,658,469 | 40.162993 | -73.13139 | 0 |
1,291,989 | 2020-06-19 16:14:58 | 4,951,647,200,979,051 | fraud_Cartwright PLC | kids_pets | 77.98 | Kimberly | Miller | F | 75533 Tamara Valleys | Logan | IL | 62,856 | 37.9943 | -88.9417 | 324 | Scientist, research (physical sciences) | 1976-06-15 | 63f75877882535d08947dc9646fc885f | 1,371,658,498 | 38.437483 | -89.362187 | 0 |
1,291,990 | 2020-06-19 16:15:31 | 4,926,376,199,189,801 | fraud_Nienow PLC | entertainment | 108.18 | Claire | Davis | F | 83685 Matthew Center Suite 870 | Cherokee Village | AR | 72,529 | 36.3011 | -91.5281 | 4,726 | Pharmacologist | 1977-06-07 | 754299f8b4828b00167a4be2dd41135a | 1,371,658,531 | 35.887278 | -90.654089 | 0 |
1,291,991 | 2020-06-19 16:15:44 | 4,312,133,045,694,601,000 | fraud_Bruen-Yost | misc_pos | 1.17 | Julian | Price | M | 086 Pierce Cove | Pikesville | MD | 21,208 | 39.3764 | -76.729 | 33,917 | Company secretary | 1977-06-12 | 65891a5ce22a8ccfb59efaa365ff33ff | 1,371,658,544 | 40.229577 | -75.816673 | 0 |
1,291,992 | 2020-06-19 16:16:43 | 2,291,163,933,867,244 | fraud_Botsford and Sons | home | 13.01 | Jeff | Elliott | M | 351 Darlene Green | Columbia | SC | 29,209 | 33.9659 | -80.9355 | 333,497 | Mechanical engineer | 1968-03-19 | 320c035fb935510dfd5ff8e3a7a9b000 | 1,371,658,603 | 33.324074 | -81.469039 | 0 |
1,291,993 | 2020-06-19 16:16:43 | 30,199,621,383,748 | fraud_Ruecker, Beer and Collier | shopping_net | 435.68 | Theresa | Powell | F | 117 Natasha Vista Suite 936 | Leonard | TX | 75,452 | 33.4044 | -96.2238 | 4,090 | Sub | 1977-03-23 | 584a664842229e99d09a560009cbb2fc | 1,371,658,603 | 32.559763 | -96.991184 | 0 |
1,291,994 | 2020-06-19 16:16:43 | 4,379,260,813,815,979,500 | fraud_Larson-Moen | entertainment | 23.06 | Thomas | Jenkins | M | 93914 Gregory Via | Oakland | CA | 94,619 | 37.7878 | -122.1884 | 381,459 | Barista | 1974-01-03 | 9a102acb2928c5aad8b17df8b757bd68 | 1,371,658,603 | 38.616054 | -122.613645 | 0 |
1,291,995 | 2020-06-19 16:16:51 | 571,365,235,126 | fraud_Schoen Ltd | kids_pets | 9.31 | Barbara | Taylor | F | 0069 Robin Brooks Apt. 695 | Elberta | MI | 49,628 | 44.5995 | -86.2141 | 372 | Exhibitions officer, museum/gallery | 1995-07-12 | 1362a900d86e8ceb70f666d8c5f01183 | 1,371,658,611 | 44.652998 | -86.361324 | 0 |
1,291,996 | 2020-06-19 16:17:00 | 347,612,609,554,823 | fraud_Osinski Inc | personal_care | 8.12 | Robert | James | M | 18316 Cannon Place | Newport | ME | 4,953 | 44.8393 | -69.2675 | 3,228 | Lexicographer | 1995-12-28 | e34add3af9c84af63ec5b8aef25172f2 | 1,371,658,620 | 45.44421 | -69.343008 | 0 |
1,291,997 | 2020-06-19 16:17:06 | 2,233,882,705,243,596 | fraud_Hermiston, Pacocha and Smith | health_fitness | 131.57 | Jamie | Robinson | F | 67089 Caitlin Meadow Apt. 905 | Sturgis | MS | 39,769 | 33.357 | -89.0473 | 1,923 | Medical physicist | 1960-01-16 | 56851ba4adbdce1767c9747ab2aa96aa | 1,371,658,626 | 32.615663 | -90.043418 | 0 |
1,291,998 | 2020-06-19 16:17:21 | 6,011,438,889,172,900 | fraud_Hodkiewicz, Prohaska and Paucek | travel | 5.72 | Allison | Allen | F | 40624 Rebecca Spurs | De Witt | AR | 72,042 | 34.2853 | -91.3336 | 5,161 | Electrical engineer | 1993-04-08 | 14af7262e4141d860c9fd3953655e27d | 1,371,658,641 | 34.955873 | -91.642001 | 0 |
1,291,999 | 2020-06-19 16:18:18 | 6,569,097,840,281,287 | fraud_Lubowitz-Walter | kids_pets | 156.48 | Steven | Johnson | M | 7470 John Tunnel Suite 937 | Aurora | CO | 80,014 | 39.6662 | -104.835 | 389,246 | Scientist, marine | 1969-12-12 | c1fbc974cb8a1b01040f8eb0285771fe | 1,371,658,698 | 39.72944 | -105.379633 | 0 |
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