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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,292,100 | 2020-06-19 17:03:00 | 180,067,784,565,096 | fraud_Little Ltd | kids_pets | 11.08 | Mary | Juarez | F | 35440 Ryan Islands | North Prairie | WI | 53,153 | 42.9385 | -88.395 | 2,328 | Applications developer | 1942-01-06 | 6a8a3d899b261434b1da18c681896b1d | 1,371,661,380 | 43.034744 | -87.918395 | 0 |
1,292,101 | 2020-06-19 17:03:04 | 340,103,199,302,564 | fraud_Satterfield-Lowe | travel | 5.51 | Sophia | Dickson | F | 9047 Rodriguez Turnpike | Gibsonville | NC | 27,249 | 36.1183 | -79.5685 | 12,486 | Arboriculturist | 1934-02-09 | 5636d2031dc7963fb27a0fcd5e2878a4 | 1,371,661,384 | 35.575971 | -78.643053 | 0 |
1,292,102 | 2020-06-19 17:03:05 | 4,586,810,168,620,942 | fraud_Schroeder, Hauck and Treutel | entertainment | 69.05 | Michelle | Gregory | F | 6983 Carrillo Isle | Edisto Island | SC | 29,438 | 32.5486 | -80.307 | 2,408 | Sales professional, IT | 1997-07-05 | ab01118e67060b1680fdab700c79f00f | 1,371,661,385 | 33.207679 | -80.874088 | 0 |
1,292,103 | 2020-06-19 17:03:17 | 30,029,052,116,970 | fraud_Rau-Grant | kids_pets | 116.92 | Curtis | Young | M | 4319 Watson Shoals Suite 658 | Falconer | NY | 14,733 | 42.1239 | -79.1895 | 3,833 | Metallurgist | 1970-10-09 | c79f9dcee5909a9ac0e52ae9ac14e34a | 1,371,661,397 | 42.41621 | -79.101657 | 0 |
1,292,104 | 2020-06-19 17:04:27 | 4,587,657,402,165,341,700 | fraud_Gottlieb Group | kids_pets | 38.3 | Amber | Lewis | F | 6296 John Keys Suite 858 | Pembroke Township | IL | 60,958 | 41.0646 | -87.5917 | 2,135 | Psychotherapist, child | 2004-05-08 | 768c067c50352f9e1fd2f24c3d104395 | 1,371,661,467 | 42.008713 | -86.690522 | 0 |
1,292,105 | 2020-06-19 17:04:45 | 4,584,931,703,207,308,300 | fraud_Pfeffer and Sons | shopping_pos | 3.85 | Amanda | Gomez | F | 8152 Brittany Centers | Dallas | TX | 75,218 | 32.8463 | -96.6972 | 1,263,321 | Designer, ceramics/pottery | 1975-04-16 | 9cf1c994d55861d5744873228e6b234c | 1,371,661,485 | 32.960935 | -96.730229 | 0 |
1,292,106 | 2020-06-19 17:05:48 | 3,534,330,126,107,879 | fraud_Gislason Group | travel | 497.97 | Jeffrey | Smith | M | 713 Scott Pike Apt. 712 | Bridger | MT | 59,014 | 45.2857 | -108.9082 | 1,446 | Chartered loss adjuster | 1978-01-15 | 7ebef3fe49f28a8599ea27e16b4139d6 | 1,371,661,548 | 45.691283 | -109.896551 | 0 |
1,292,107 | 2020-06-19 17:06:28 | 30,501,624,614,310 | fraud_Cormier LLC | health_fitness | 66.45 | Amanda | Smith | F | 180 Graves Shore | Scotia | SC | 29,939 | 32.6786 | -81.2455 | 302 | Magazine features editor | 1973-05-04 | 017024da19546c9b0b0defec7df3647a | 1,371,661,588 | 32.144343 | -81.154783 | 0 |
1,292,108 | 2020-06-19 17:06:44 | 6,011,626,928,491,360 | fraud_McLaughlin, Armstrong and Koepp | travel | 1.44 | 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 | dda505256b3d9bce9fa8505407054088 | 1,371,661,604 | 35.916481 | -88.686592 | 0 |
1,292,109 | 2020-06-19 17:07:34 | 675,909,898,057 | fraud_Gottlieb Group | kids_pets | 55 | Christopher | Henry | M | 1198 Robert Stravenue Apt. 479 | Armonk | NY | 10,504 | 41.136 | -73.7009 | 7,987 | Television/film/video producer | 1964-03-16 | 30412d20fb43ba36d65b40588eb4d97d | 1,371,661,654 | 40.366901 | -73.913632 | 0 |
1,292,110 | 2020-06-19 17:07:39 | 6,011,652,924,285,713 | fraud_Reinger, Weissnat and Strosin | food_dining | 1.47 | Kathryn | Smith | F | 19838 Tonya Prairie Apt. 947 | Rocky Mount | MO | 65,072 | 38.2911 | -92.7059 | 1,847 | Tax inspector | 1988-10-26 | 82f879d7043809cfe4a0c1959797dbd7 | 1,371,661,659 | 39.283214 | -93.099706 | 0 |
1,292,111 | 2020-06-19 17:08:54 | 4,067,137,330,196,900 | fraud_Denesik and Sons | shopping_pos | 7.53 | Christina | Eaton | F | 3256 Brooks Field | Eldridge | AL | 35,554 | 33.9315 | -87.6194 | 1,186 | Politician's assistant | 1986-11-12 | a7662fadd51deb18632b1689efbb8901 | 1,371,661,734 | 33.224231 | -87.480806 | 0 |
1,292,112 | 2020-06-19 17:08:55 | 180,046,617,132,290 | fraud_Lemke and Sons | travel | 8.22 | Erika | Mason | F | 083 Karen Island Apt. 656 | Goreville | IL | 62,939 | 37.575 | -88.9655 | 3,119 | Teacher, secondary school | 1942-04-17 | 768fa42b11d006e8e000b191578806b8 | 1,371,661,735 | 38.066719 | -88.503609 | 0 |
1,292,113 | 2020-06-19 17:10:14 | 6,011,542,681,743,618 | fraud_Gaylord-Powlowski | home | 5.36 | Emily | Hall | F | 8851 Reese Neck | Basye | VA | 22,810 | 38.8089 | -78.7776 | 863 | Engineer, mining | 1972-08-09 | 4e605a614d8c7875bcb7cfd5bf1125f9 | 1,371,661,814 | 38.330624 | -79.011609 | 0 |
1,292,114 | 2020-06-19 17:10:42 | 3,521,417,320,836,166 | fraud_Heaney-Marquardt | entertainment | 21.06 | Angela | Hodges | F | 08236 Kim Hill | Indianapolis | IN | 46,254 | 39.849 | -86.272 | 910,148 | Firefighter | 1975-11-30 | 5331044ed99d66bc812e84713ce35217 | 1,371,661,842 | 40.289898 | -85.471423 | 0 |
1,292,115 | 2020-06-19 17:11:00 | 2,475,085,306,462,014 | fraud_Wilkinson PLC | kids_pets | 48.33 | John | Miller | M | 153 Mccullough Springs Apt. 857 | Lamberton | MN | 56,152 | 44.2378 | -95.2739 | 1,507 | Land/geomatics surveyor | 1993-10-12 | a67bc70a303927b0f5c5a60acc90db3c | 1,371,661,860 | 45.07621 | -96.138815 | 0 |
1,292,116 | 2020-06-19 17:11:05 | 4,464,457,352,619 | fraud_Gerhold LLC | home | 36.66 | Breanna | Rodriguez | F | 118 Cabrera Springs Apt. 105 | Lanark Village | FL | 32,323 | 29.8826 | -84.5964 | 217 | Television production assistant | 1990-01-24 | 15a68af03634522104bc0fb4ed3f613a | 1,371,661,865 | 28.95531 | -85.192398 | 0 |
1,292,117 | 2020-06-19 17:11:56 | 30,235,268,718,158 | fraud_Witting, Beer and Ernser | home | 124.17 | Kenneth | Doyle | M | 8614 Reed Glen | West Harrison | NY | 10,604 | 41.0592 | -73.7395 | 11,250 | Lexicographer | 1977-08-16 | 160355a989a1550583ef7a8dff9631fd | 1,371,661,916 | 41.925077 | -74.029565 | 0 |
1,292,118 | 2020-06-19 17:12:20 | 3,521,417,320,836,166 | fraud_Little-Gleichner | travel | 3.61 | Angela | Hodges | F | 08236 Kim Hill | Indianapolis | IN | 46,254 | 39.849 | -86.272 | 910,148 | Firefighter | 1975-11-30 | 67a7d8b937086cbb081ee3598a116b0c | 1,371,661,940 | 40.771289 | -85.3767 | 0 |
1,292,119 | 2020-06-19 17:12:50 | 3,513,618,443,244,549 | fraud_Carroll PLC | health_fitness | 50.36 | Amber | Perez | F | 954 Reyes Ways | Fulton | SD | 57,340 | 43.7588 | -97.8712 | 355 | Financial adviser | 1955-06-26 | 378f0c093b09d57c1eeccd02f44b1102 | 1,371,661,970 | 44.5755 | -97.96126 | 0 |
1,292,120 | 2020-06-19 17:12:51 | 341,283,058,448,499 | fraud_Douglas, DuBuque and McKenzie | travel | 4.72 | Mario | Johns | M | 62130 Miller Square Suite 785 | Brinson | GA | 39,825 | 30.9788 | -84.7373 | 1,461 | Engineer, broadcasting (operations) | 1935-09-08 | c633a28a38bde3809fede410652b09bb | 1,371,661,971 | 31.908109 | -84.911582 | 0 |
1,292,121 | 2020-06-19 17:15:22 | 4,599,735,407,877,245,000 | fraud_Ernser-Feest | home | 89.87 | Mary | Myers | F | 39787 Pamela Fall Suite 639 | Tiptonville | TN | 38,079 | 36.3846 | -89.4649 | 5,577 | Geochemist | 1964-12-30 | de1e31c86610d5d95ca0f1524bc6f280 | 1,371,662,122 | 37.250887 | -89.233513 | 0 |
1,292,122 | 2020-06-19 17:15:34 | 4,989,847,570,577,635,000 | fraud_Baumbach, Strosin and Nicolas | shopping_pos | 315.2 | Vanessa | Anderson | F | 21178 Brittney Locks | Prosperity | SC | 29,127 | 34.1832 | -81.5324 | 8,333 | Archaeologist | 1994-07-09 | 0c788c851713831e5fe17056bef6d56e | 1,371,662,134 | 33.288796 | -80.659644 | 0 |
1,292,123 | 2020-06-19 17:15:57 | 3,589,255,887,819,806 | fraud_Kutch-Ferry | home | 2.45 | David | Miller | M | 622 Bradley Knoll Apt. 758 | Hancock | MD | 21,750 | 39.6991 | -78.1762 | 3,766 | Press photographer | 1984-02-14 | 151c469fecb9d38229adaee50afd84be | 1,371,662,157 | 39.339483 | -79.074925 | 0 |
1,292,124 | 2020-06-19 17:16:50 | 4,003,771,737,807,706 | fraud_McDermott, Osinski and Morar | home | 149.23 | Danielle | Hayden | F | 03368 Michelle Trail | Gregory | AR | 72,059 | 35.1791 | -91.2594 | 37 | Lecturer, further education | 1958-01-01 | 2a2fb28c4b0898c1f5dc400ea93a66b4 | 1,371,662,210 | 36.02607 | -90.323808 | 0 |
1,292,125 | 2020-06-19 17:17:11 | 639,023,984,367 | fraud_Wiza LLC | misc_pos | 9.15 | Destiny | Lowe | F | 79472 Stevens Trace Apt. 120 | Hannawa Falls | NY | 13,647 | 44.6087 | -74.9732 | 69 | Chief Executive Officer | 1991-06-05 | f7a283c616b5bf2ee061b18137d8945a | 1,371,662,231 | 43.905031 | -74.71242 | 0 |
1,292,126 | 2020-06-19 17:17:37 | 213,112,402,583,773 | fraud_Kris-Weimann | misc_net | 5.62 | 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 | 4793944a8c83fbfa8bac683163c6ee65 | 1,371,662,257 | 33.919602 | -81.929765 | 0 |
1,292,127 | 2020-06-19 17:18:12 | 6,538,441,737,335,434 | fraud_Bahringer, Osinski and Block | food_dining | 6.32 | Gina | Grimes | F | 444 Robert Mews | Clarks Mills | PA | 16,114 | 41.3851 | -80.1752 | 606 | Energy manager | 1997-09-22 | c304b0eda1db258e1caa8a0bc60ee70d | 1,371,662,292 | 41.187255 | -81.039068 | 0 |
1,292,128 | 2020-06-19 17:18:37 | 676,195,318,214 | fraud_Zemlak, Tillman and Cremin | personal_care | 33.94 | Brandy | Quinn | F | 9734 Beard Fields Suite 885 | Altair | TX | 77,412 | 29.6047 | -96.5249 | 106 | Editor, film/video | 1983-07-24 | 6cfec4bb808bb3b32890f5fda9ac86ae | 1,371,662,317 | 30.372025 | -97.380575 | 0 |
1,292,129 | 2020-06-19 17:19:06 | 3,528,231,451,607,350 | fraud_Bins-Howell | personal_care | 38.27 | Lauren | Moreno | F | 83719 Wilson Shore | Heislerville | NJ | 8,324 | 39.224 | -74.9942 | 526 | Exercise physiologist | 1940-09-06 | ec2a825566b8a7e6568578d8e98a18f6 | 1,371,662,346 | 38.642846 | -75.664986 | 0 |
1,292,130 | 2020-06-19 17:20:18 | 3,559,160,581,764,413 | fraud_Emmerich-Rau | personal_care | 73.04 | Allen | Bell | M | 70147 Amanda Fields | Saint Bonaventure | NY | 14,778 | 42.2701 | -78.6847 | 1,453 | Toxicologist | 1974-02-15 | 3d76329c5e3e14f87bbbfceb003e476a | 1,371,662,418 | 42.746643 | -77.855818 | 0 |
1,292,131 | 2020-06-19 17:20:27 | 3,559,723,917,628,303 | fraud_Jacobi Inc | health_fitness | 78.04 | Matthew | Huerta | M | 622 Williams Trafficway | Ringwood | IL | 60,072 | 42.4048 | -88.3054 | 928 | Outdoor activities/education manager | 1985-05-13 | 82df398d61084ad0e5991e5160994c98 | 1,371,662,427 | 41.590331 | -88.103211 | 0 |
1,292,132 | 2020-06-19 17:21:11 | 4,797,297,220,948,469,000 | fraud_Goyette, Howell and Collier | shopping_pos | 9.04 | Erica | Briggs | F | 3310 Davidson Spurs Apt. 107 | Oolitic | IN | 47,451 | 38.8938 | -86.5246 | 1,228 | Counsellor | 1991-03-13 | 2ce42e81fdf8ce9c799e049063dbc6e1 | 1,371,662,471 | 38.956481 | -86.319805 | 0 |
1,292,133 | 2020-06-19 17:21:13 | 4,488,941,175,228,467 | fraud_Fadel-Hilpert | health_fitness | 14.68 | Jacqueline | Washington | F | 138 Stephen Ridges Apt. 978 | Umatilla | FL | 32,784 | 28.9254 | -81.6801 | 11,432 | Private music teacher | 1986-03-31 | affa579c9c9551bb45d0daa5dd7418e9 | 1,371,662,473 | 28.452384 | -80.946363 | 0 |
1,292,134 | 2020-06-19 17:22:01 | 4,951,647,200,979,051 | fraud_Berge, Kautzer and Harris | personal_care | 53.31 | Kimberly | Miller | F | 75533 Tamara Valleys | Logan | IL | 62,856 | 37.9943 | -88.9417 | 324 | Scientist, research (physical sciences) | 1976-06-15 | bdb4b288f6e44cc5fe55c9bb630a812f | 1,371,662,521 | 38.018953 | -88.607894 | 0 |
1,292,135 | 2020-06-19 17:22:13 | 3,576,431,665,303,017 | fraud_Price Inc | shopping_net | 63.1 | Jessica | Ward | F | 72269 Elizabeth Field Apt. 132 | Phoenix | AZ | 85,020 | 33.5623 | -112.0559 | 1,312,922 | Contractor | 1981-10-24 | 92dccbdeed6be878d0cb8eb7acd9ac98 | 1,371,662,533 | 33.785727 | -111.685981 | 0 |
1,292,136 | 2020-06-19 17:23:22 | 4,149,635,823,017 | fraud_Kessler Group | travel | 5.98 | Samuel | Farrell | M | 428 Michael Tunnel Apt. 377 | Cleveland | AL | 35,049 | 33.9778 | -86.5598 | 3,996 | Aid worker | 1977-06-14 | e5bc05307da00489c07cedbfeabc1f65 | 1,371,662,602 | 33.115105 | -86.495073 | 0 |
1,292,137 | 2020-06-19 17:23:28 | 6,528,911,529,051,375 | fraud_Beer-Jast | kids_pets | 70.72 | Diane | Smith | F | 195 Murray Overpass Apt. 384 | Winter | WI | 54,896 | 45.8327 | -91.0144 | 1,478 | Neurosurgeon | 1965-04-27 | 28f0f01fa7f528c61722345d31762b44 | 1,371,662,608 | 46.399671 | -91.355641 | 0 |
1,292,138 | 2020-06-19 17:24:49 | 4,981,132,848,794 | fraud_Lind-Buckridge | entertainment | 147 | Joseph | Spencer | M | 7854 Stephanie Island Suite 788 | Holloway | OH | 43,985 | 40.0113 | -80.9701 | 128 | Child psychotherapist | 1946-04-03 | 2182c524a17c8fd58aeb8a6457698ec7 | 1,371,662,689 | 39.339331 | -81.657367 | 0 |
1,292,139 | 2020-06-19 17:25:13 | 30,131,826,429,364 | fraud_Watsica LLC | personal_care | 74.69 | Brianna | Foley | F | 57256 Raymond Ports | Knoxville | TN | 37,932 | 35.9335 | -84.1481 | 391,389 | Designer, industrial/product | 1994-04-22 | 0b8d20ee5b95df1bf29dc43f8b562f8f | 1,371,662,713 | 36.93142 | -83.29991 | 0 |
1,292,140 | 2020-06-19 17:25:30 | 501,899,453,424 | fraud_Kirlin and Sons | personal_care | 56.83 | Jessica | Dominguez | F | 06393 Nancy Parkways Suite 855 | Gadsden | AL | 35,903 | 33.9845 | -85.9077 | 67,082 | Ceramics designer | 1970-01-08 | 9cce497c5f4916ca70b2edd27df9a438 | 1,371,662,730 | 33.630473 | -85.048519 | 0 |
1,292,141 | 2020-06-19 17:26:31 | 30,074,693,890,476 | fraud_Weimann-Lockman | kids_pets | 149.66 | Kelsey | Richards | F | 889 Sarah Station Suite 624 | Holcomb | KS | 67,851 | 37.9931 | -100.9893 | 2,691 | Arboriculturist | 1993-08-16 | ba6ae809e58440b17bde859a63da654d | 1,371,662,791 | 37.098571 | -101.0359 | 0 |
1,292,142 | 2020-06-19 17:27:08 | 213,156,747,557,083 | fraud_Douglas-White | entertainment | 96.33 | Adam | Santos | M | 725 Jo Trace Apt. 102 | Glendale | CA | 91,206 | 34.1556 | -118.2322 | 172,817 | Advertising account planner | 1982-07-30 | 2ea5e34b13de581b4eee70792dcda36f | 1,371,662,828 | 35.088006 | -118.357101 | 0 |
1,292,143 | 2020-06-19 17:27:08 | 6,011,366,578,560,244 | fraud_Kuhic LLC | shopping_net | 6.54 | Adam | Stark | M | 0912 Mark Fields Apt. 080 | Mc Veytown | PA | 17,051 | 40.5046 | -77.7186 | 4,653 | Nutritional therapist | 1997-07-01 | 981c62333212f9769fb71b80f1c8d4d8 | 1,371,662,828 | 41.297912 | -77.628993 | 0 |
1,292,144 | 2020-06-19 17:27:16 | 3,559,679,414,981,506 | fraud_Heathcote LLC | shopping_net | 9.94 | Olivia | Stephenson | F | 292 Cassidy Oval | Lowville | NY | 13,367 | 43.7893 | -75.4156 | 8,830 | Theme park manager | 1991-03-29 | 7a279ed0c03db536b51e9c6711a4b9e7 | 1,371,662,836 | 43.250448 | -75.422788 | 0 |
1,292,145 | 2020-06-19 17:27:39 | 2,714,019,737,356,678 | fraud_Dooley Inc | shopping_pos | 116.22 | Christina | Moore | F | 542 Finley Ports Apt. 396 | West Finley | PA | 15,377 | 39.9914 | -80.4408 | 724 | Theme park manager | 1995-08-30 | 8d0330cb66461dfc6dc3959d4e3661d0 | 1,371,662,859 | 39.534571 | -80.286438 | 0 |
1,292,146 | 2020-06-19 17:27:54 | 581,293,083,266 | fraud_Medhurst Inc | home | 88.59 | William | Thomas | M | 39227 Mcpherson Shoals | Lahoma | OK | 73,754 | 36.385 | -98.0727 | 1,078 | Podiatrist | 1989-10-06 | bd29ea56d76a310181c53df3e45c8f17 | 1,371,662,874 | 36.738809 | -97.33756 | 0 |
1,292,147 | 2020-06-19 17:28:01 | 3,523,898,249,167,098 | fraud_Baumbach, Feeney and Morar | shopping_net | 8.56 | Joshua | Carpenter | M | 04975 Allison Shoal | Bronx | NY | 10,463 | 40.8798 | -73.9067 | 1,382,480 | Therapist, drama | 1990-11-09 | 776908a50578eed6ce1cd8124325e11f | 1,371,662,881 | 40.461301 | -73.771309 | 0 |
1,292,148 | 2020-06-19 17:28:15 | 4,951,647,200,979,051 | fraud_Gaylord-Powlowski | home | 72.52 | Kimberly | Miller | F | 75533 Tamara Valleys | Logan | IL | 62,856 | 37.9943 | -88.9417 | 324 | Scientist, research (physical sciences) | 1976-06-15 | bb3a9db50009adcd7e0143a9e75baace | 1,371,662,895 | 38.312244 | -89.293919 | 0 |
1,292,149 | 2020-06-19 17:29:12 | 4,681,601,008,538,160 | fraud_Kulas Group | health_fitness | 60.81 | Tammy | Davis | F | 77663 Colleen Freeway | Moundsville | WV | 26,041 | 39.9148 | -80.731 | 16,183 | Physiotherapist | 1977-08-12 | fdd74f3105cde7bf6f51ccd0f67d0720 | 1,371,662,952 | 40.393457 | -80.421749 | 0 |
1,292,150 | 2020-06-19 17:29:26 | 4,640,395,708,703 | fraud_Monahan-Morar | personal_care | 17.6 | Melissa | Krause | F | 67632 Martin Gateway | Fordoche | LA | 70,732 | 30.6576 | -91.6264 | 1,178 | Community education officer | 1951-06-13 | 3aff2a00ca4e56c66320e22bf570f0b4 | 1,371,662,966 | 31.500663 | -92.305281 | 0 |
1,292,151 | 2020-06-19 17:30:24 | 3,579,200,383,632,826 | fraud_Durgan, Gislason and Spencer | home | 76.06 | Tyler | Small | M | 047 Kevin Haven | Boyd | WI | 54,726 | 44.9437 | -91.0294 | 1,690 | IT trainer | 1975-12-24 | b6d6ed7008a750f2bb8e1d207daad8f8 | 1,371,663,024 | 45.703838 | -91.739004 | 0 |
1,292,152 | 2020-06-19 17:30:52 | 4,933,461,930,348,832 | fraud_Baumbach, Hodkiewicz and Walsh | shopping_pos | 326.89 | Richard | Carter | M | 5097 Martin Ridges | Minneapolis | MN | 55,403 | 44.9673 | -93.2828 | 1,022,298 | Chemical engineer | 1976-09-29 | e4f12604ca4e7d25be517be51f2a676a | 1,371,663,052 | 44.252317 | -93.478892 | 0 |
1,292,153 | 2020-06-19 17:31:44 | 3,501,509,250,702,469 | fraud_Kihn-Fritsch | food_dining | 2.63 | 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 | 4ef15d8e5651e817e795f009eddf5986 | 1,371,663,104 | 26.298351 | -81.058507 | 0 |
1,292,154 | 2020-06-19 17:32:55 | 4,862,293,128,558 | fraud_Morissette-Schaefer | personal_care | 33.25 | Elizabeth | Payne | F | 897 Daugherty Mission | Grassflat | PA | 16,839 | 41.0036 | -78.1104 | 489 | Pension scheme manager | 1956-09-15 | 5eaa854b342f72c537f8bae05d405ffa | 1,371,663,175 | 41.801509 | -78.548231 | 0 |
1,292,155 | 2020-06-19 17:33:28 | 4,512,828,414,983,802,000 | fraud_Lakin, Ferry and Beatty | food_dining | 3.94 | Monica | Cohen | F | 864 Reynolds Plains | Uledi | PA | 15,484 | 39.8936 | -79.7856 | 328 | Tree surgeon | 1983-07-25 | a10c300398aff1f0fb063eef0b3dcb6f | 1,371,663,208 | 40.857355 | -79.240248 | 0 |
1,292,156 | 2020-06-19 17:33:40 | 378,278,619,832,195 | fraud_Sporer-Keebler | personal_care | 1.74 | Mary | Mcintyre | F | 77921 Costa Villages | Eugene | OR | 97,403 | 44.0385 | -123.0614 | 191,096 | Scientist, physiological | 1964-04-06 | 8b099324813ec62a93eff0576125225b | 1,371,663,220 | 44.236353 | -123.146988 | 0 |
1,292,157 | 2020-06-19 17:34:40 | 503,874,407,318 | fraud_Spencer-Runolfsson | misc_pos | 23.68 | Andrew | Mcgee | M | 4130 Tiffany Glen Apt. 562 | San Antonio | TX | 78,248 | 29.5894 | -98.5201 | 1,595,797 | Exhibition designer | 1975-12-28 | 698bf7bcd87e2bf78fb61cb7db605e32 | 1,371,663,280 | 29.933704 | -97.65437 | 0 |
1,292,158 | 2020-06-19 17:34:43 | 6,595,970,453,799,027 | fraud_Ernser-Feest | home | 33.79 | Gina | Gomez | F | 72030 Shelton Crossing Apt. 742 | Stirling | NJ | 7,980 | 40.6774 | -74.4968 | 2,307 | Science writer | 1969-09-11 | 802fadd8aea419709256500b4a11ca3a | 1,371,663,283 | 40.945315 | -74.433818 | 0 |
1,292,159 | 2020-06-19 17:35:03 | 180,049,032,966,888 | fraud_Bednar PLC | kids_pets | 45.47 | Michael | Flores | M | 70761 Fitzpatrick Brooks Suite 631 | Saxon | WI | 54,559 | 46.4959 | -90.4383 | 795 | Television/film/video producer | 1986-04-15 | 2514ba6b010a484764abe505373281dc | 1,371,663,303 | 47.380972 | -89.608535 | 0 |
1,292,160 | 2020-06-19 17:35:27 | 36,913,587,729,122 | fraud_Schulist Ltd | food_dining | 38.62 | Ana | Mccormick | F | 4503 Patricia Route | Meridian | ID | 83,646 | 43.6498 | -116.4306 | 84,106 | Intelligence analyst | 1971-02-11 | 7682ca99e9bae9759ba9e290f601d002 | 1,371,663,327 | 44.281188 | -115.825701 | 0 |
1,292,161 | 2020-06-19 17:36:10 | 30,238,755,902,988 | fraud_Roob-Okuneva | health_fitness | 9.67 | Danielle | Yu | F | 5395 Colon Burgs Suite 037 | Thrall | TX | 76,578 | 30.592 | -97.2893 | 1,766 | Press sub | 1976-01-02 | b3ab32804d48915418b774ed9af1a077 | 1,371,663,370 | 31.030574 | -96.4917 | 0 |
1,292,162 | 2020-06-19 17:36:42 | 6,011,109,736,646,996 | fraud_Kuphal-Toy | food_dining | 68.48 | Rebecca | Erickson | F | 594 Berry Lights Apt. 392 | Wilmington | NC | 28,405 | 34.2651 | -77.867 | 186,140 | English as a second language teacher | 1983-02-08 | 944295f9335ea006a92f398fc32f8d2d | 1,371,663,402 | 33.290885 | -77.746478 | 0 |
1,292,163 | 2020-06-19 17:37:01 | 3,598,304,579,370,089 | fraud_Kautzer and Sons | personal_care | 7.2 | Vincent | Flowers | M | 0189 Emily Prairie | Wichita | KS | 67,232 | 37.6395 | -97.1714 | 409,656 | Heritage manager | 1985-12-27 | a04f340ca2080ba2d5254e3914c97dfc | 1,371,663,421 | 37.519974 | -96.650923 | 0 |
1,292,164 | 2020-06-19 17:37:02 | 4,939,976,756,738,216 | fraud_Satterfield-Lowe | travel | 6.85 | Michelle | Johnston | F | 3531 Hamilton Highway | Roma | TX | 78,584 | 26.4215 | -99.0025 | 18,128 | IT trainer | 1990-11-07 | dbb454dfec88002e4d072acbe69eb85e | 1,371,663,422 | 25.763427 | -98.754299 | 0 |
1,292,165 | 2020-06-19 17:37:39 | 2,264,937,662,466,770 | fraud_Huel Ltd | misc_net | 54.34 | Juan | Sherman | M | 5939 Garcia Forges Suite 297 | San Antonio | TX | 78,214 | 29.3641 | -98.4924 | 1,595,797 | Land | 1995-10-17 | 545a56e63cdb7fceac701a215638d396 | 1,371,663,459 | 30.351071 | -97.812891 | 0 |
1,292,166 | 2020-06-19 17:37:42 | 6,011,388,901,471,808 | fraud_Wuckert-Goldner | home | 69.04 | Jacqueline | Marsh | F | 950 Sheryl Spurs | Dunlevy | PA | 15,432 | 40.1151 | -79.8627 | 427 | Mining engineer | 1951-02-05 | 6bec76c5c765d1a25bfc3e29182d9048 | 1,371,663,462 | 39.185099 | -79.636485 | 0 |
1,292,167 | 2020-06-19 17:38:09 | 4,561,546,772,499 | fraud_Friesen Inc | shopping_pos | 7.24 | Daniel | Briggs | M | 7118 Jessica Unions Apt. 789 | Moriarty | NM | 87,035 | 34.9889 | -106.0609 | 7,268 | Therapist, art | 1988-08-04 | c4b9703b38a5d9e0b26545847011f4a0 | 1,371,663,489 | 34.03056 | -106.887823 | 0 |
1,292,168 | 2020-06-19 17:38:27 | 4,514,242,065,619,750 | fraud_Roob-Okuneva | health_fitness | 125.36 | Janet | Carpenter | F | 9870 Collins Flat | Laramie | WY | 82,072 | 41.4247 | -105.4781 | 35,371 | Pilot, airline | 1988-09-02 | 1d93b36756b648d2c12e12245ae49423 | 1,371,663,507 | 41.188829 | -105.456312 | 0 |
1,292,169 | 2020-06-19 17:38:41 | 213,126,662,687,660 | fraud_Weber and Sons | food_dining | 10.86 | Christopher | Luna | M | 242 Brian Mountain | Laredo | TX | 78,040 | 27.5155 | -99.4986 | 248,858 | Video editor | 1971-01-28 | 10b1908401bfde1df8224dacb7ce7d1e | 1,371,663,521 | 27.959131 | -100.131521 | 0 |
1,292,170 | 2020-06-19 17:39:54 | 3,565,423,334,076,143 | fraud_Waelchi-Wolf | kids_pets | 22.13 | Nathan | Thomas | M | 4923 Campbell Pines Suite 717 | Carlisle | IN | 47,838 | 38.9763 | -87.3667 | 4,081 | Energy engineer | 1938-03-15 | e9cbda0077170db6eac5f8c083c6f035 | 1,371,663,594 | 39.638616 | -86.691271 | 0 |
1,292,171 | 2020-06-19 17:40:25 | 4,989,847,570,577,635,000 | fraud_Quitzon-Goyette | home | 7.57 | Vanessa | Anderson | F | 21178 Brittney Locks | Prosperity | SC | 29,127 | 34.1832 | -81.5324 | 8,333 | Archaeologist | 1994-07-09 | 17b52bfdf75574f1f295799965422e64 | 1,371,663,625 | 33.578534 | -82.491511 | 0 |
1,292,172 | 2020-06-19 17:41:20 | 2,348,245,054,386,329 | fraud_Langworth LLC | personal_care | 31.32 | Justin | Gay | M | 268 Hayes Rue Suite 811 | Harborcreek | PA | 16,421 | 42.1767 | -79.9416 | 2,518 | Event organiser | 1946-02-02 | 7029f960f39e0c6c28373a2785ff6dd8 | 1,371,663,680 | 42.281555 | -80.47839 | 0 |
1,292,173 | 2020-06-19 17:41:50 | 4,025,612,008,285,111 | fraud_Bahringer Group | health_fitness | 84.22 | Krystal | Key | F | 23142 Montoya Island Apt. 742 | Corsica | PA | 15,829 | 41.1762 | -79.1976 | 1,274 | Maintenance engineer | 1949-03-20 | 1bc2644066b82711a736661f97da684b | 1,371,663,710 | 41.599394 | -78.983078 | 0 |
1,292,174 | 2020-06-19 17:41:58 | 4,713,464,490,314,802 | fraud_Schiller, Blanda and Johnson | home | 79.07 | Wesley | Parker | M | 7452 Browning Port | Mc Intosh | SD | 57,641 | 45.7084 | -101.1546 | 295 | Designer, industrial/product | 1981-01-26 | f5d6ac6954c44724169701e3ae228ab0 | 1,371,663,718 | 44.797114 | -101.546122 | 0 |
1,292,175 | 2020-06-19 17:42:08 | 6,597,888,193,422,452 | fraud_Erdman-Schaden | personal_care | 13.05 | Bill | Lane | M | 4725 Hurst Curve Apt. 634 | Holliday | TX | 76,366 | 33.6751 | -98.6576 | 2,317 | Chief Technology Officer | 1964-08-23 | fabc7007bf3d835e4ad62efe5fc5d906 | 1,371,663,728 | 33.132591 | -98.703672 | 0 |
1,292,176 | 2020-06-19 17:43:19 | 4,683,520,018,489,354 | fraud_Zulauf LLC | personal_care | 1.1 | Charles | Carrillo | M | 17547 Stephen Turnpike Apt. 846 | Hawthorne | CA | 90,250 | 33.9143 | -118.3493 | 93,193 | Editor, magazine features | 1995-04-19 | caaae2c90ae40bd6f50bb2add752995d | 1,371,663,799 | 33.295449 | -119.011335 | 0 |
1,292,177 | 2020-06-19 17:43:39 | 6,011,348,830,550,197 | fraud_Bode-Rempel | kids_pets | 171.64 | Samuel | Johnston | M | 16285 Jessica Lights | Birmingham | AL | 35,229 | 33.4629 | -86.7904 | 493,806 | Musician | 1980-07-12 | 994d5a4261bd168bfe3612d4bace9b66 | 1,371,663,819 | 33.0314 | -87.069186 | 0 |
1,292,178 | 2020-06-19 17:43:47 | 6,538,441,737,335,434 | fraud_Turcotte, McKenzie and Koss | entertainment | 84.95 | Gina | Grimes | F | 444 Robert Mews | Clarks Mills | PA | 16,114 | 41.3851 | -80.1752 | 606 | Energy manager | 1997-09-22 | 686ea84199c029e2d361bf58ff7b03d2 | 1,371,663,827 | 41.143886 | -79.401376 | 0 |
1,292,179 | 2020-06-19 17:43:49 | 5,154,903,938,030,655 | fraud_Heaney-Marquardt | entertainment | 96.11 | Felicia | Combs | F | 825 Martinez Springs Apt. 625 | White Sulphur Springs | WV | 24,986 | 37.7827 | -80.3129 | 5,216 | Community development worker | 1993-10-05 | 62ff5bd3c2a1bdb8691f6cc4ce24d9ee | 1,371,663,829 | 37.769686 | -80.029213 | 0 |
1,292,180 | 2020-06-19 17:44:24 | 3,537,797,820,923,602 | fraud_Barton LLC | kids_pets | 6.97 | Christie | Mendoza | F | 53142 Katrina Roads Suite 889 | Monitor | WA | 98,836 | 47.4852 | -120.4158 | 584 | Medical technical officer | 1969-03-20 | 9c4bba8071a902215ab49e5f7ac2a798 | 1,371,663,864 | 46.534984 | -119.417237 | 0 |
1,292,181 | 2020-06-19 17:44:50 | 4,996,263,498,048,679 | fraud_Abshire PLC | entertainment | 1.31 | Kendra | King | F | 154 Hernandez Keys | Smith River | CA | 95,567 | 41.9404 | -124.1587 | 1,930 | Web designer | 1983-06-13 | 5c2140c7502a1794ce01c6386fab118f | 1,371,663,890 | 42.835295 | -124.660051 | 0 |
1,292,182 | 2020-06-19 17:45:09 | 3,500,969,075,198,072 | fraud_Kihn, Abernathy and Douglas | shopping_net | 8.7 | Kenneth | Sanchez | M | 0110 Ashley Forest | Tekoa | WA | 99,033 | 47.2271 | -117.0819 | 895 | Clothing/textile technologist | 1999-05-31 | 18aeff4bd959f0ab7b5063e9fb452598 | 1,371,663,909 | 48.132476 | -117.143413 | 0 |
1,292,183 | 2020-06-19 17:45:14 | 3,528,407,217,576,457 | fraud_O'Connell-Ullrich | home | 21.05 | Patricia | Leach | F | 71309 Martinez Stravenue | Kingsport | TN | 37,663 | 36.4715 | -82.4834 | 87,124 | Warden/ranger | 1987-02-14 | 6f558b8edebdf2584d5704130cf10d35 | 1,371,663,914 | 36.953596 | -81.639099 | 0 |
1,292,184 | 2020-06-19 17:46:09 | 6,011,552,879,910,390 | fraud_Carroll PLC | health_fitness | 71.89 | Robert | Long | M | 529 Joshua Knoll Apt. 511 | Lonetree | WY | 82,936 | 41.0552 | -110.1603 | 49 | Research scientist (physical sciences) | 1981-07-05 | 8dae3cb036e8363d4b167dee83a0947c | 1,371,663,969 | 41.516884 | -110.060091 | 0 |
1,292,185 | 2020-06-19 17:46:12 | 6,592,074,504,369,261 | fraud_Swaniawski, Lowe and Robel | shopping_pos | 423.26 | Amanda | Molina | F | 8425 Daniel Knolls Suite 288 | Philadelphia | PA | 19,154 | 40.0897 | -74.9781 | 1,526,206 | Commercial horticulturist | 1972-05-23 | 40adb0b47cabb8c40d0eb14a2beb4a4d | 1,371,663,972 | 40.273454 | -74.766466 | 0 |
1,292,186 | 2020-06-19 17:46:36 | 4,210,078,554,961,359,000 | fraud_Schroeder Group | health_fitness | 18.76 | Valerie | Clark | F | 7402 West Ranch | Lowell | OR | 97,452 | 43.921 | -122.7806 | 1,420 | Systems analyst | 1965-11-11 | daa524ed54404391416728723f653995 | 1,371,663,996 | 43.339732 | -123.412063 | 0 |
1,292,187 | 2020-06-19 17:47:04 | 213,107,169,859,697 | fraud_Champlin and Sons | home | 14.96 | Megan | Fernandez | F | 77127 Paul Station Apt. 495 | Woods Cross | UT | 84,087 | 40.8874 | -111.9027 | 13,983 | Insurance broker | 1979-08-14 | 1c8b88e84fd6f91dab45dc834ed20885 | 1,371,664,024 | 40.671059 | -111.1513 | 0 |
1,292,188 | 2020-06-19 17:47:06 | 376,028,110,684,021 | fraud_Marvin-Lind | personal_care | 71.73 | Aaron | Murray | M | 624 Hale Springs Apt. 572 | Meadville | MO | 64,659 | 39.7795 | -93.3014 | 964 | Tourist information centre manager | 1974-12-23 | 227d23db7a828365a82372b1c2a327d0 | 1,371,664,026 | 39.910359 | -92.949961 | 0 |
1,292,189 | 2020-06-19 17:47:06 | 3,506,592,072,985,012 | fraud_Stark-Batz | entertainment | 33.49 | Randy | Murphy | M | 0356 Sarah Light | Ballwin | MO | 63,021 | 38.577 | -90.5255 | 92,608 | Engineer, communications | 2001-07-26 | 0be15ae40ae2475e6d936d1b539cd898 | 1,371,664,026 | 39.435011 | -89.998712 | 0 |
1,292,190 | 2020-06-19 17:47:49 | 373,905,417,449,658 | fraud_Bode-Rempel | kids_pets | 21.73 | Sarah | Bishop | F | 554 Mcdonald Valley Apt. 539 | Meridian | TX | 76,665 | 31.929 | -97.6443 | 2,526 | Phytotherapist | 1970-11-12 | e04a8803b965061a6b48ef92636159e4 | 1,371,664,069 | 32.638116 | -98.579599 | 0 |
1,292,191 | 2020-06-19 17:49:31 | 2,512,312,531,485,080 | fraud_Schuppe-Schuppe | food_dining | 19.23 | John | Mccormick | M | 79414 Clark Lakes Suite 966 | Warren | MI | 48,088 | 42.5164 | -82.9832 | 134,056 | Producer, radio | 1956-10-08 | bacc3b9c52e913468572868108f680b4 | 1,371,664,171 | 42.513864 | -83.45838 | 0 |
1,292,192 | 2020-06-19 17:49:40 | 213,180,742,685,905 | fraud_Wuckert, Wintheiser and Friesen | home | 55.55 | Kayla | Sutton | F | 010 Weaver Land | Carlotta | CA | 95,528 | 40.507 | -123.9743 | 1,139 | Therapist, occupational | 1951-01-15 | 43cfa6099fc0bf2cf4c4b6d00284a1f1 | 1,371,664,180 | 39.541193 | -123.105543 | 0 |
1,292,193 | 2020-06-19 17:51:02 | 4,178,097,073,221,156 | fraud_Friesen Inc | shopping_pos | 126.62 | Jill | Flores | F | 639 Cruz Islands | Baroda | MI | 49,101 | 41.9488 | -86.4913 | 3,104 | Horticulturist, commercial | 1981-03-29 | 2f8b3fb7c105e7eb7dcd370ab7f180c9 | 1,371,664,262 | 41.112687 | -86.003544 | 0 |
1,292,194 | 2020-06-19 17:51:07 | 2,712,209,726,293,386 | fraud_Schumm PLC | health_fitness | 17.76 | Jenna | Brooks | F | 50872 Alex Plain Suite 088 | Baton Rouge | LA | 70,808 | 30.4066 | -91.1468 | 378,909 | Designer, furniture | 1977-02-22 | a605778fbb1a0a8b9138e86b70e9c021 | 1,371,664,267 | 30.514122 | -90.309632 | 0 |
1,292,195 | 2020-06-19 17:51:16 | 30,230,540,139,182 | fraud_Breitenberg LLC | travel | 515.64 | Hayden | Sanders | M | 8465 Reed Green Suite 559 | Montandon | PA | 17,850 | 40.9661 | -76.8575 | 645 | Orthoptist | 1974-05-18 | c252f6a54b821560b64a788a1e024e6e | 1,371,664,276 | 40.302603 | -76.871724 | 0 |
1,292,196 | 2020-06-19 17:51:25 | 4,980,323,467,523,544,000 | fraud_Dietrich-Fadel | health_fitness | 137.03 | Patrick | Massey | M | 7812 Shane Shoals Apt. 607 | North Haverhill | NH | 3,774 | 44.0978 | -72.0191 | 1,966 | Structural engineer | 1947-10-27 | c136bf37ff61695bf3c22d31a9892581 | 1,371,664,285 | 43.371997 | -72.307219 | 0 |
1,292,197 | 2020-06-19 17:51:49 | 30,407,675,418,785 | fraud_Schaefer Ltd | kids_pets | 6.7 | Danielle | Evans | F | 76752 David Lodge Apt. 064 | Breesport | NY | 14,816 | 42.1939 | -76.7361 | 520 | Psychotherapist | 1991-10-13 | 9ebae00d38ce8c94fb436e907f67e7b7 | 1,371,664,309 | 41.503532 | -77.643672 | 0 |
1,292,198 | 2020-06-19 17:52:18 | 4,452,366,298,769,043 | fraud_Goyette Inc | shopping_net | 1.91 | Linda | Davis | F | 6602 Ortiz Pine Apt. 179 | Blooming Grove | TX | 76,626 | 32.0758 | -96.701 | 1,563 | Financial adviser | 1978-03-04 | f1950b0135417f1a54b533c6824fbd3c | 1,371,664,338 | 31.71865 | -97.492362 | 0 |
1,292,199 | 2020-06-19 17:52:21 | 213,156,747,557,083 | fraud_Kihn-Schuster | food_dining | 58.12 | Adam | Santos | M | 725 Jo Trace Apt. 102 | Glendale | CA | 91,206 | 34.1556 | -118.2322 | 172,817 | Advertising account planner | 1982-07-30 | b744f745c6b9602ce0d2ed758db85803 | 1,371,664,341 | 33.784465 | -118.71606 | 0 |
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