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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,293,900 | 2020-06-20 12:13:57 | 4,048,508,450,704,760 | fraud_Rau-Robel | kids_pets | 41.61 | Cheryl | Melton | F | 5053 Bell Crescent Apt. 255 | Fullerton | NE | 68,638 | 41.366 | -98.0054 | 1,749 | Surveyor, mining | 1973-05-07 | 1d7f02b681afd850ecdfad6f7a1cfd24 | 1,371,730,437 | 41.116292 | -97.280071 | 0 |
1,293,901 | 2020-06-20 12:14:21 | 4,836,998,673,805,450 | fraud_Medhurst PLC | shopping_net | 64.4 | Susan | Hardy | F | 516 Brown Parks | Manistique | MI | 49,854 | 46.0062 | -86.2555 | 6,469 | Trade mark attorney | 1979-04-12 | 47cc3f526f32682271467ebf0cd3b6df | 1,371,730,461 | 45.897219 | -86.415571 | 0 |
1,293,902 | 2020-06-20 12:15:31 | 4,635,330,563,105,903 | fraud_Jewess LLC | shopping_pos | 4.45 | Christina | Rose | F | 1984 Taylor Island Suite 836 | Falls Church | VA | 22,046 | 38.8856 | -77.1802 | 116,155 | Chartered accountant | 1983-07-10 | 2cac269c028aeb35ca7fc5f2d3068260 | 1,371,730,531 | 39.448664 | -78.150753 | 0 |
1,293,903 | 2020-06-20 12:15:31 | 503,874,407,318 | fraud_Bechtelar-Rippin | food_dining | 18.76 | 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 | cda529057541ea2f297b336cf08c822f | 1,371,730,531 | 29.373388 | -98.352052 | 0 |
1,293,904 | 2020-06-20 12:15:38 | 30,235,268,718,158 | fraud_Ritchie, Bradtke and Stiedemann | travel | 2.02 | Kenneth | Doyle | M | 8614 Reed Glen | West Harrison | NY | 10,604 | 41.0592 | -73.7395 | 11,250 | Lexicographer | 1977-08-16 | aca778278e2968273375409415e6113b | 1,371,730,538 | 40.258821 | -73.233688 | 0 |
1,293,905 | 2020-06-20 12:15:40 | 4,873,783,502,705,038 | fraud_Pollich LLC | home | 146.13 | Elizabeth | Maxwell | F | 194 Goodman Fall Apt. 569 | Burlington | WA | 98,233 | 48.4786 | -122.3345 | 14,871 | Public house manager | 1974-03-10 | 69294a418ad9d9d28f48561d289bc553 | 1,371,730,540 | 49.020368 | -121.393437 | 0 |
1,293,906 | 2020-06-20 12:19:31 | 377,026,671,291,680 | fraud_Wilkinson LLC | personal_care | 42.45 | Jackie | Davis | F | 1898 Parker Fork Apt. 057 | Redford | MO | 63,665 | 37.3272 | -91.0243 | 241 | Investment analyst | 1974-10-27 | d2b53e21e7c156481f8c12554d02d213 | 1,371,730,771 | 36.828782 | -90.908135 | 0 |
1,293,907 | 2020-06-20 12:19:37 | 4,410,582,919,485,061,600 | fraud_Romaguera and Sons | travel | 4.94 | David | Cole | M | 7955 Allen Orchard Apt. 336 | Springfield | GA | 31,329 | 32.3697 | -81.3618 | 9,034 | Therapist, occupational | 1969-03-02 | fa877f597c1ff3632d7ddff61979abd1 | 1,371,730,777 | 31.868581 | -80.789214 | 0 |
1,293,908 | 2020-06-20 12:20:07 | 4,777,065,439,639,721 | fraud_Hahn, Douglas and Schowalter | travel | 515.64 | Peter | Caldwell | M | 08966 Beltran Route Suite 905 | Oaks | PA | 19,456 | 40.1334 | -75.4536 | 737 | Oceanographer | 1987-04-24 | c33f17c578c81582a41cf8f8b419c8d6 | 1,371,730,807 | 41.076728 | -76.159859 | 0 |
1,293,909 | 2020-06-20 12:20:14 | 3,501,942,333,500,073 | fraud_Terry Ltd | home | 98.98 | Lori | Bishop | F | 08056 Alvarado Club Suite 699 | Phoenix | AZ | 85,086 | 33.8155 | -112.1202 | 1,312,922 | Counselling psychologist | 1999-11-30 | 63457727664efe0c650afdca96901748 | 1,371,730,814 | 33.530861 | -113.003665 | 0 |
1,293,910 | 2020-06-20 12:20:14 | 4,104,312,520,615,374 | fraud_Stark-Batz | entertainment | 26.01 | Brooke | Rodriguez | F | 901 Todd Gardens Apt. 466 | Mountain Center | CA | 92,561 | 33.6401 | -116.5567 | 1,661 | Therapist, music | 1988-09-19 | 50fc48c1cf058d1c739116d7fb298f50 | 1,371,730,814 | 32.894907 | -116.156272 | 0 |
1,293,911 | 2020-06-20 12:20:20 | 4,792,627,764,422,478,000 | fraud_Wilkinson LLC | personal_care | 89.63 | Margaret | Mendez | F | 7952 Karen Pike | De Soto | KS | 66,018 | 38.9462 | -94.9714 | 5,760 | Chief Executive Officer | 1978-10-01 | daf5c58854fd29fb0da972b9621a4b6d | 1,371,730,820 | 38.301443 | -94.57479 | 0 |
1,293,912 | 2020-06-20 12:20:20 | 4,128,027,264,554,082 | fraud_Weber, Thiel and Hammes | kids_pets | 63.79 | Kyle | Park | M | 7507 Larry Passage Suite 859 | Mount Perry | OH | 43,760 | 39.8788 | -82.188 | 1,831 | Barrister's clerk | 1953-10-18 | cc548834c16a2c34649b7a6503854a08 | 1,371,730,820 | 40.497289 | -82.65779 | 0 |
1,293,913 | 2020-06-20 12:21:02 | 30,235,268,718,158 | fraud_Pollich LLC | home | 35.34 | Kenneth | Doyle | M | 8614 Reed Glen | West Harrison | NY | 10,604 | 41.0592 | -73.7395 | 11,250 | Lexicographer | 1977-08-16 | 5f6a23870eb8f901adf8f00db52bb828 | 1,371,730,862 | 41.394827 | -74.381197 | 0 |
1,293,914 | 2020-06-20 12:21:22 | 2,512,312,531,485,080 | fraud_Kessler Group | travel | 5.38 | John | Mccormick | M | 79414 Clark Lakes Suite 966 | Warren | MI | 48,088 | 42.5164 | -82.9832 | 134,056 | Producer, radio | 1956-10-08 | b40e99dfec0d439a8138641977122205 | 1,371,730,882 | 43.282396 | -82.898646 | 0 |
1,293,915 | 2020-06-20 12:23:38 | 38,947,654,498,698 | fraud_Leffler-Goldner | personal_care | 34.09 | Lori | Rodriguez | F | 12087 Michael Light | Creola | OH | 45,622 | 39.3543 | -82.503 | 321 | Copywriter, advertising | 1979-06-24 | 0d0e40d2edf05a259419fd71cac4f98a | 1,371,731,018 | 38.971083 | -81.957929 | 0 |
1,293,916 | 2020-06-20 12:24:17 | 4,926,376,199,189,801 | fraud_Boyer-Reichert | shopping_net | 5.66 | Claire | Davis | F | 83685 Matthew Center Suite 870 | Cherokee Village | AR | 72,529 | 36.3011 | -91.5281 | 4,726 | Pharmacologist | 1977-06-07 | 92a5d6b35aa25cfec4f0c121fb425b8a | 1,371,731,057 | 35.30938 | -92.167394 | 0 |
1,293,917 | 2020-06-20 12:24:35 | 3,545,109,339,866,548 | fraud_Balistreri-Nader | misc_pos | 21.67 | Keith | Sanders | M | 8030 Beck Motorway | Moorhead | MS | 38,761 | 33.4783 | -90.5142 | 2,870 | Chartered public finance accountant | 1999-03-05 | 29c8b32b5a069b54e318b05891aead2f | 1,371,731,075 | 33.23633 | -89.781108 | 0 |
1,293,918 | 2020-06-20 12:24:40 | 213,174,467,670,432 | fraud_Cormier LLC | health_fitness | 45.63 | James | Bishop | M | 7055 Fernandez Estates Apt. 676 | Cecilton | MD | 21,913 | 39.4015 | -75.8654 | 663 | Podiatrist | 1969-01-14 | 8dda8e2b594dea77eb942793c2a03d10 | 1,371,731,080 | 39.807221 | -76.828478 | 0 |
1,293,919 | 2020-06-20 12:27:41 | 4,005,676,619,255,478 | fraud_Howe Ltd | misc_pos | 301.05 | William | Perry | M | 458 Phillips Island Apt. 768 | Denham Springs | LA | 70,726 | 30.459 | -90.9027 | 71,335 | Herbalist | 1994-05-31 | b73996b56982995b5441d1d3c021951d | 1,371,731,261 | 30.003398 | -91.119136 | 0 |
1,293,920 | 2020-06-20 12:27:42 | 4,198,470,814,557 | fraud_Dare, Casper and Bartoletti | kids_pets | 53.8 | Christie | Williamson | F | 519 Jerry Views | Avoca | IA | 51,521 | 41.4768 | -95.3509 | 2,036 | Engineering geologist | 1971-08-20 | a10c65ba75234a3e349b7ae747788dc7 | 1,371,731,262 | 40.544739 | -95.031021 | 0 |
1,293,921 | 2020-06-20 12:28:08 | 4,449,530,933,957,323 | fraud_Kling-Ernser | entertainment | 16.22 | Felicia | Mckee | F | 84079 Thomas Burgs | Tomales | CA | 94,971 | 38.2427 | -122.9145 | 337 | Occupational psychologist | 1954-07-05 | 16804643b530ff85011c08fc97c6be27 | 1,371,731,288 | 39.188692 | -123.031667 | 0 |
1,293,922 | 2020-06-20 12:28:15 | 4,244,953,610,136,705,500 | fraud_Cole, Hills and Jewess | home | 80.74 | Christopher | Odom | M | 81446 Nicole Highway Apt. 874 | Richland | NJ | 8,350 | 39.485 | -74.8776 | 825 | Licensed conveyancer | 1991-07-06 | e868d5d8dcdbc515946c5c84045603c4 | 1,371,731,295 | 40.35378 | -74.925854 | 0 |
1,293,923 | 2020-06-20 12:28:31 | 371,226,440,126,102 | fraud_Connelly-Carter | home | 25.7 | 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 | 149409c7cf3c0ea4b6a29101c75c5acf | 1,371,731,311 | 39.644411 | -88.37805 | 0 |
1,293,924 | 2020-06-20 12:28:46 | 30,248,898,834,493 | fraud_Marvin-Lind | personal_care | 174.83 | Michael | Rodriguez | M | 172 Paula Inlet Apt. 650 | Cross Plains | TX | 76,443 | 32.1482 | -99.1872 | 1,897 | Chief Operating Officer | 1953-04-19 | b24c07dc34fdfd918d5b604c1de453d5 | 1,371,731,326 | 32.070281 | -99.738982 | 0 |
1,293,925 | 2020-06-20 12:29:05 | 4,810,839,835,482,794,000 | fraud_Kris-Padberg | shopping_pos | 2.92 | Carolyn | Perez | F | 433 Blake Roads Suite 967 | Wheaton | MO | 64,874 | 36.7651 | -94.0492 | 760 | Production manager | 1985-08-31 | fce7341cdb7823fbccad35f6e0e60179 | 1,371,731,345 | 37.592891 | -94.543614 | 0 |
1,293,926 | 2020-06-20 12:29:09 | 4,904,681,492,230,012 | fraud_Hettinger, McCullough and Fay | home | 26.8 | Lisa | Lowe | F | 574 David Locks Suite 207 | Cottekill | NY | 12,419 | 41.8467 | -74.1038 | 722 | Comptroller | 1990-10-19 | 1e900caeca3a8e95866fa54406b9b149 | 1,371,731,349 | 41.770737 | -74.986563 | 0 |
1,293,927 | 2020-06-20 12:29:33 | 180,042,946,491,150 | fraud_Pagac LLC | shopping_pos | 23.63 | Charles | Robles | M | 3337 Lisa Divide | Saint Petersburg | FL | 33,710 | 27.7898 | -82.7243 | 341,043 | Engineer, land | 1989-02-28 | 71fb97ff3d33e4a2d2a21a7f389f31cc | 1,371,731,373 | 27.786312 | -81.797751 | 0 |
1,293,928 | 2020-06-20 12:30:21 | 4,561,546,772,499 | fraud_Swaniawski, Lowe and Robel | shopping_pos | 211.22 | Daniel | Briggs | M | 7118 Jessica Unions Apt. 789 | Moriarty | NM | 87,035 | 34.9889 | -106.0609 | 7,268 | Therapist, art | 1988-08-04 | 57bd0b4df30fcd765989d25fcaf8a6b6 | 1,371,731,421 | 34.846522 | -105.118917 | 0 |
1,293,929 | 2020-06-20 12:31:29 | 3,563,837,241,599,446 | fraud_Baumbach, Hodkiewicz and Walsh | shopping_pos | 9.14 | Timothy | Simmons | M | 1049 John Ports Suite 057 | Newberg | OR | 97,132 | 45.3099 | -122.9685 | 28,278 | Research scientist (physical sciences) | 1977-07-17 | 80d81c3b1ac98f77f49f49e26b059c90 | 1,371,731,489 | 45.425324 | -122.392473 | 0 |
1,293,930 | 2020-06-20 12:32:16 | 4,025,612,008,285,111 | fraud_Hermiston, Pacocha and Smith | health_fitness | 6.02 | Krystal | Key | F | 23142 Montoya Island Apt. 742 | Corsica | PA | 15,829 | 41.1762 | -79.1976 | 1,274 | Maintenance engineer | 1949-03-20 | 86cd0e6d18f0e950fff1ea5068801ff3 | 1,371,731,536 | 41.819126 | -79.025244 | 0 |
1,293,931 | 2020-06-20 12:32:26 | 6,011,724,471,098,086 | fraud_Schroeder Group | health_fitness | 37.16 | Ann | Lawson | F | 144 Evans Islands Apt. 683 | Burbank | WA | 99,323 | 46.1966 | -118.9017 | 3,684 | Musician | 1981-11-29 | c36646bec918351e6a7f01e8c355b1d7 | 1,371,731,546 | 46.316799 | -119.45895 | 0 |
1,293,932 | 2020-06-20 12:32:37 | 36,913,587,729,122 | fraud_Friesen Inc | shopping_pos | 98.44 | Ana | Mccormick | F | 4503 Patricia Route | Meridian | ID | 83,646 | 43.6498 | -116.4306 | 84,106 | Intelligence analyst | 1971-02-11 | c652713d07387d0f266e0073d815e6d5 | 1,371,731,557 | 42.665032 | -117.028009 | 0 |
1,293,933 | 2020-06-20 12:32:39 | 4,992,346,398,065,154,000 | fraud_Gottlieb-Hansen | personal_care | 8.65 | Benjamin | Kim | M | 920 Patrick Light | Mc Nabb | IL | 61,335 | 41.173 | -89.2187 | 532 | Audiological scientist | 1956-01-09 | ebfb96b45ce942fb6eb19745ad3551ef | 1,371,731,559 | 41.097559 | -89.318727 | 0 |
1,293,934 | 2020-06-20 12:34:58 | 3,533,012,926,413,100 | fraud_Turner and Sons | shopping_pos | 1.34 | Megan | Bernard | F | 128 Nathan Ramp | Barneveld | NY | 13,304 | 43.2237 | -75.1612 | 1,684 | IT trainer | 1994-03-01 | dc8779d84dc089e7c364c613560f5ce8 | 1,371,731,698 | 44.214945 | -75.290089 | 0 |
1,293,935 | 2020-06-20 12:35:59 | 3,502,088,871,723,054 | fraud_Beier LLC | entertainment | 165.58 | Scott | Martin | M | 31472 Cody Place Suite 740 | Kensington | MD | 20,895 | 39.0298 | -77.0793 | 19,054 | Operations geologist | 1976-09-08 | d8111054cbabab14cbf53fe37e089f27 | 1,371,731,759 | 39.17793 | -78.055132 | 0 |
1,293,936 | 2020-06-20 12:36:14 | 3,583,635,130,604,947 | fraud_Wuckert-Goldner | home | 30.51 | Crystal | Gamble | F | 899 Michele View Suite 960 | Philadelphia | PA | 19,149 | 40.0369 | -75.0664 | 1,526,206 | Structural engineer | 1985-01-01 | 711f0d2d96b2e24514dbec531dc77ec8 | 1,371,731,774 | 40.637637 | -74.4019 | 0 |
1,293,937 | 2020-06-20 12:36:24 | 3,576,431,665,303,017 | fraud_Graham and Sons | health_fitness | 36.35 | Jessica | Ward | F | 72269 Elizabeth Field Apt. 132 | Phoenix | AZ | 85,020 | 33.5623 | -112.0559 | 1,312,922 | Contractor | 1981-10-24 | 39a41304fe6c0e56ee702180e0910d5e | 1,371,731,784 | 34.20819 | -111.61913 | 0 |
1,293,938 | 2020-06-20 12:36:47 | 3,525,668,150,756,629 | fraud_Stark-Batz | entertainment | 83.08 | Christopher | Choi | M | 04611 Sandra Spring Suite 059 | Rumely | MI | 49,826 | 46.3481 | -87.0436 | 137 | Film/video editor | 1990-08-13 | 581cf800f6fdad547d516a551882d38a | 1,371,731,807 | 46.453327 | -86.580545 | 0 |
1,293,939 | 2020-06-20 12:37:09 | 6,011,679,934,075,347 | fraud_Breitenberg-Hermiston | kids_pets | 4.92 | Jennifer | Gonzalez | F | 5517 Stacy Land | Jelm | WY | 82,063 | 41.0539 | -106.0763 | 100 | Public librarian | 1974-04-16 | 8b0044f277f474e39048a13fae310148 | 1,371,731,829 | 41.341593 | -106.984325 | 0 |
1,293,940 | 2020-06-20 12:37:23 | 3,576,431,665,303,017 | fraud_Schmeler, Bashirian and Price | shopping_net | 372.93 | Jessica | Ward | F | 72269 Elizabeth Field Apt. 132 | Phoenix | AZ | 85,020 | 33.5623 | -112.0559 | 1,312,922 | Contractor | 1981-10-24 | 2c1e9017353fa9cef175667ed4dd24d3 | 1,371,731,843 | 33.211398 | -111.268158 | 0 |
1,293,941 | 2020-06-20 12:38:17 | 36,722,699,017,270 | fraud_Sawayn PLC | shopping_pos | 9.5 | Jessica | Perez | F | 8172 Robertson Parkways Suite 072 | Superior | AZ | 85,173 | 33.2887 | -111.0985 | 2,872 | Petroleum engineer | 1987-10-28 | b1b19eb01386380e85ed54f453fa4895 | 1,371,731,897 | 32.507429 | -111.394009 | 0 |
1,293,942 | 2020-06-20 12:39:10 | 340,953,839,692,349 | fraud_Mosciski Group | travel | 1.43 | Tyler | Wright | M | 615 Clarke Spring Apt. 172 | Warren | MI | 48,088 | 42.5164 | -82.9832 | 134,056 | Doctor, hospital | 1980-05-18 | 0e5c040313ab79a4e71656d8ea2986ce | 1,371,731,950 | 42.868247 | -82.794931 | 0 |
1,293,943 | 2020-06-20 12:39:21 | 213,112,402,583,773 | fraud_Eichmann, Hayes and Treutel | travel | 5.75 | 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 | 8f157beb4461d0a87e50818e3b6fdd48 | 1,371,731,961 | 34.974507 | -82.200959 | 0 |
1,293,944 | 2020-06-20 12:39:22 | 344,709,867,813,900 | fraud_Abernathy and Sons | food_dining | 124.4 | Joanna | Hudson | F | 2924 Bobby Trafficway | Sebring | FL | 33,872 | 27.4703 | -81.4872 | 50,835 | Environmental consultant | 1986-01-30 | 341380888baa91df93dd3f39b5e44608 | 1,371,731,962 | 28.317538 | -80.731309 | 0 |
1,293,945 | 2020-06-20 12:39:53 | 4,102,003,771,126,577,700 | fraud_Roob, Conn and Tremblay | shopping_pos | 388.01 | William | Fitzgerald | M | 715 Courtney Pike Suite 932 | Keller | TX | 76,248 | 32.9276 | -97.2489 | 95,035 | Probation officer | 1987-06-13 | 924ec4d6c3464c110849f49f66bd5525 | 1,371,731,993 | 33.889812 | -97.515292 | 0 |
1,293,946 | 2020-06-20 12:40:18 | 30,235,438,713,303 | fraud_Grimes LLC | entertainment | 22.11 | James | Baldwin | M | 3603 Mitchell Court | Winfield | WV | 25,213 | 38.5072 | -81.89 | 5,512 | Exhibition designer | 1980-03-24 | d04cf1952a47f5b3b56192887f5c6f75 | 1,371,732,018 | 37.810587 | -82.035551 | 0 |
1,293,947 | 2020-06-20 12:40:32 | 4,488,941,175,228,467 | fraud_Greenholt Ltd | health_fitness | 182.19 | Jacqueline | Washington | F | 138 Stephen Ridges Apt. 978 | Umatilla | FL | 32,784 | 28.9254 | -81.6801 | 11,432 | Private music teacher | 1986-03-31 | 9a431b2ff0af29047936909dad7f5515 | 1,371,732,032 | 28.719302 | -82.676311 | 0 |
1,293,948 | 2020-06-20 12:41:33 | 3,551,217,896,304,745 | fraud_Cole, Hills and Jewess | home | 16.39 | 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 | 99e37d7ceba598965c3b83ba7fc266f9 | 1,371,732,093 | 45.051504 | -75.00677 | 0 |
1,293,949 | 2020-06-20 12:42:02 | 4,265,776,278,887,457 | fraud_Terry Ltd | home | 57.52 | Christine | Best | F | 68248 Deanna Land | Enola | AR | 72,047 | 35.2087 | -92.2123 | 969 | Physicist, medical | 1954-01-05 | 06a188fb6266ba412a6c7ee0a236d92a | 1,371,732,122 | 35.49013 | -92.176238 | 0 |
1,293,950 | 2020-06-20 12:42:13 | 4,798,937,978,667,560,000 | fraud_Connelly-Carter | home | 119.72 | Robert | Williams | M | 09419 Lewis Rapids | Bay City | MI | 48,706 | 43.6088 | -83.953 | 67,858 | Water quality scientist | 1995-03-13 | 700527a3387faa797583c1887fe681a8 | 1,371,732,133 | 43.289219 | -84.086041 | 0 |
1,293,951 | 2020-06-20 12:42:53 | 4,383,521,454,815 | fraud_Bins, Balistreri and Beatty | shopping_pos | 388.66 | John | Robertson | M | 209 Austin Stream Apt. 231 | Indianapolis | IN | 46,290 | 39.9347 | -86.1633 | 910,148 | Academic librarian | 1987-09-22 | 73b165c93967dbb8183f3683da67b4e7 | 1,371,732,173 | 40.479458 | -86.86326 | 0 |
1,293,952 | 2020-06-20 12:43:25 | 3,595,192,916,105,588 | fraud_Simonis-Prohaska | misc_pos | 7.84 | Dustin | Roberts | M | 3283 James Station | Fayetteville | NC | 28,314 | 35.0583 | -79.008 | 238,602 | Scientist, research (maths) | 1993-05-14 | e9af05861c44160a71a848730b9d1176 | 1,371,732,205 | 35.872109 | -78.335585 | 0 |
1,293,953 | 2020-06-20 12:44:59 | 213,154,573,301,411 | fraud_McDermott, Osinski and Morar | home | 84.07 | Christopher | Sheppard | M | 39218 Baker Shoals | Bristow | IN | 47,515 | 38.1981 | -86.6821 | 965 | Horticultural therapist | 1982-02-10 | 6d7ed86f5f9db7e6ec6f28bb321e0f89 | 1,371,732,299 | 38.122844 | -86.092135 | 0 |
1,293,954 | 2020-06-20 12:45:25 | 38,199,021,865,320 | fraud_Ullrich Ltd | kids_pets | 53.65 | Jesse | Roberts | M | 8415 Vaughn Squares Apt. 788 | Acworth | NH | 3,601 | 43.196 | -72.3001 | 477 | Naval architect | 1988-04-15 | 1a870328af249884aca8e7a22496c665 | 1,371,732,325 | 42.621861 | -71.543809 | 0 |
1,293,955 | 2020-06-20 12:45:52 | 3,534,718,226,968,689 | fraud_Buckridge PLC | misc_pos | 5.29 | Lisa | Lopez | F | 32343 Saunders Course | Dongola | IL | 62,926 | 37.3712 | -89.1349 | 2,263 | Scientific laboratory technician | 1984-09-13 | de738091b96324f891ffd42be4453c4f | 1,371,732,352 | 37.214167 | -88.749286 | 0 |
1,293,956 | 2020-06-20 12:45:52 | 4,908,846,471,916,297 | fraud_Kozey-Kuhlman | personal_care | 47.16 | Lauren | Torres | F | 03030 White Lakes | Grandview | TX | 76,050 | 32.2779 | -97.2351 | 5,875 | Radiographer, therapeutic | 1992-07-24 | 52a8b81d2ebdcfcc5ccd30f3146c89aa | 1,371,732,352 | 32.490025 | -97.478346 | 0 |
1,293,957 | 2020-06-20 12:45:55 | 5,501,083,170,975,659 | fraud_Schroeder Group | health_fitness | 8.13 | Wayne | Payne | M | 587 Bradley Inlet Suite 281 | Cuyahoga Falls | OH | 44,223 | 41.1464 | -81.5107 | 47,772 | Equities trader | 1966-01-04 | 3b71f79e4c63df03c004603987d7d046 | 1,371,732,355 | 40.612143 | -82.113951 | 0 |
1,293,958 | 2020-06-20 12:47:21 | 4,292,743,669,224,718,000 | fraud_Schoen Ltd | kids_pets | 6.77 | Michael | Williams | M | 35822 Clayton Street Apt. 679 | Great Mills | MD | 20,634 | 38.2674 | -76.4954 | 5,927 | Art therapist | 1973-06-09 | 082a5bbe12c01b7ecc3fff01d109bb18 | 1,371,732,441 | 37.832457 | -76.465617 | 0 |
1,293,959 | 2020-06-20 12:47:38 | 4,514,242,065,619,750 | fraud_Ziemann-Waters | health_fitness | 107.12 | Janet | Carpenter | F | 9870 Collins Flat | Laramie | WY | 82,072 | 41.4247 | -105.4781 | 35,371 | Pilot, airline | 1988-09-02 | 87c88cbd3e2dd3d5789f2435b47f2d5c | 1,371,732,458 | 40.605954 | -104.943506 | 0 |
1,293,960 | 2020-06-20 12:48:20 | 38,580,485,618,059 | fraud_Wuckert-Goldner | home | 26.91 | Teresa | Clark | F | 1323 Derek Mission | Noonan | ND | 58,765 | 48.8856 | -103.0098 | 248 | Industrial/product designer | 1968-05-13 | 04cd99ff18d890d91111b95e89c6e1bb | 1,371,732,500 | 48.232754 | -103.753976 | 0 |
1,293,961 | 2020-06-20 12:48:32 | 3,533,012,926,413,100 | fraud_Goyette-Gerhold | kids_pets | 22.02 | Megan | Bernard | F | 128 Nathan Ramp | Barneveld | NY | 13,304 | 43.2237 | -75.1612 | 1,684 | IT trainer | 1994-03-01 | 309c9670429b1b7634b9e69694f93717 | 1,371,732,512 | 42.866921 | -75.95509 | 0 |
1,293,962 | 2020-06-20 12:49:12 | 375,974,680,629,816 | fraud_Larkin Ltd | kids_pets | 94.03 | Roberta | Mccarthy | F | 94431 Matthew Mall Suite 296 | Plymouth | CT | 6,782 | 41.6611 | -73.0449 | 2,376 | Herpetologist | 1973-04-06 | 122e5f9fed31459b08757d3b7d401dbd | 1,371,732,552 | 41.375363 | -73.663378 | 0 |
1,293,963 | 2020-06-20 12:49:17 | 3,553,629,419,254,918 | fraud_Volkman Ltd | misc_net | 8.76 | Sharon | Johnson | F | 7202 Jeffrey Mills | Conway | WA | 98,238 | 48.34 | -122.3456 | 85 | Research officer, political party | 1984-09-01 | 80832f529217db3440c7648a91fe792e | 1,371,732,557 | 49.216542 | -123.311369 | 0 |
1,293,964 | 2020-06-20 12:50:04 | 4,961,003,488,432,306 | fraud_Mosciski Group | travel | 6.12 | Stacy | Walsh | F | 324 Donna Ridge Suite 651 | Cressona | PA | 17,929 | 40.6284 | -76.195 | 1,606 | Ecologist | 1966-05-10 | a1d6ecdfb55d6876f584db28f3c94f20 | 1,371,732,604 | 41.511664 | -76.69202 | 0 |
1,293,965 | 2020-06-20 12:50:46 | 6,011,934,240,159,560 | fraud_Bogisich-Weimann | kids_pets | 48.79 | Joshua | Cohen | M | 426 Mark Ports | Brooklin | ME | 4,616 | 44.2541 | -68.5565 | 824 | Loss adjuster, chartered | 1974-11-02 | ba53acd31a4522286e619d44e329594f | 1,371,732,646 | 45.101189 | -69.016484 | 0 |
1,293,966 | 2020-06-20 12:51:25 | 4,710,792,708,725,663 | fraud_Rempel Inc | shopping_net | 3.8 | Justin | Bell | M | 954 Green Wall | Churubusco | IN | 46,723 | 41.229 | -85.3244 | 7,692 | Research officer, trade union | 1986-12-13 | c6596c5f6e56439c578dd029319b92a9 | 1,371,732,685 | 42.103953 | -84.705106 | 0 |
1,293,967 | 2020-06-20 12:52:58 | 3,589,289,942,931,264 | fraud_Dare, Fritsch and Zboncak | health_fitness | 53.77 | Paula | Estrada | F | 350 Stacy Glens | Spencer | SD | 57,374 | 43.7557 | -97.5936 | 343 | Development worker, international aid | 1972-03-05 | 78fa3b3606a6ca73a1aaa8e7c6e49bb5 | 1,371,732,778 | 42.792469 | -98.518708 | 0 |
1,293,968 | 2020-06-20 12:53:10 | 4,560,004,149,983,868,400 | fraud_Haley, Jewess and Bechtelar | shopping_pos | 501.21 | Stacy | Villegas | F | 20581 Pena Walks | Colorado Springs | CO | 80,951 | 38.8881 | -104.6556 | 525,713 | Museum/gallery exhibitions officer | 1992-05-09 | cff4e90068ab47b87cc498383298025d | 1,371,732,790 | 38.60985 | -104.193643 | 0 |
1,293,969 | 2020-06-20 12:54:10 | 4,306,630,852,918 | fraud_Ankunding-Carroll | travel | 9.8 | Maureen | Garza | F | 169 Edward Inlet | Saint Louis | MO | 63,131 | 38.6171 | -90.4504 | 927,396 | Occupational hygienist | 1960-03-12 | 33c82f2d9491cabff8089ed3aa6dcf56 | 1,371,732,850 | 39.439535 | -90.24918 | 0 |
1,293,970 | 2020-06-20 12:54:21 | 4,989,847,570,577,635,000 | fraud_Erdman-Schaden | personal_care | 64.41 | Vanessa | Anderson | F | 21178 Brittney Locks | Prosperity | SC | 29,127 | 34.1832 | -81.5324 | 8,333 | Archaeologist | 1994-07-09 | 2c9deedf290ecc59b733108a7a78542b | 1,371,732,861 | 34.35305 | -82.243484 | 0 |
1,293,971 | 2020-06-20 12:54:25 | 4,560,004,149,983,868,400 | fraud_Greenholt Ltd | health_fitness | 2.27 | Stacy | Villegas | F | 20581 Pena Walks | Colorado Springs | CO | 80,951 | 38.8881 | -104.6556 | 525,713 | Museum/gallery exhibitions officer | 1992-05-09 | 3789dc3a1a44f518ec406f3d376b3c0c | 1,371,732,865 | 39.209458 | -105.11068 | 0 |
1,293,972 | 2020-06-20 12:56:27 | 213,102,873,001,603 | fraud_Morissette-Schaefer | personal_care | 97.16 | Joanne | Padilla | F | 477 Alejandro Knolls Suite 828 | Gardiner | OR | 97,441 | 43.7857 | -124.1437 | 260 | Engineer, maintenance | 1956-09-01 | cc0f22a8faee8fb68d4b05b2c3cc19e4 | 1,371,732,987 | 44.459795 | -124.722156 | 0 |
1,293,973 | 2020-06-20 12:56:37 | 502,012,776,709 | fraud_Skiles LLC | home | 41.67 | Sherry | Martinez | F | 144 Yu Locks Apt. 754 | Garrattsville | NY | 13,342 | 42.6315 | -75.1866 | 165 | Naval architect | 1945-09-20 | 5e75f9abcbc3fc9d30103865e6fee372 | 1,371,732,997 | 42.677298 | -74.423946 | 0 |
1,293,974 | 2020-06-20 12:56:46 | 675,961,917,837 | fraud_Torphy-Kertzmann | health_fitness | 228.6 | Christopher | Cummings | M | 478 George Course Apt. 056 | Sprague | NE | 68,438 | 40.6267 | -96.7456 | 142 | Chiropodist | 1967-08-24 | 864c3338609762d145ef3926e0cf00e0 | 1,371,733,006 | 39.877525 | -96.832445 | 0 |
1,293,975 | 2020-06-20 12:56:57 | 3,589,255,887,819,806 | fraud_Buckridge PLC | misc_pos | 29.25 | David | Miller | M | 622 Bradley Knoll Apt. 758 | Hancock | MD | 21,750 | 39.6991 | -78.1762 | 3,766 | Press photographer | 1984-02-14 | 12ff380ca5ad7008a537dceab34a852a | 1,371,733,017 | 39.956608 | -78.983199 | 0 |
1,293,976 | 2020-06-20 12:58:05 | 4,018,105,808,392,773,600 | fraud_Fahey Inc | kids_pets | 85.29 | Katherine | Love | F | 5884 Sandoval Square Apt. 371 | Allenhurst | NJ | 7,711 | 40.2367 | -74.0067 | 1,533 | Administrator, charities/voluntary organisations | 1935-04-15 | 6f8e35ee14ed724b1f30d00b7be0af7a | 1,371,733,085 | 39.988927 | -73.774288 | 0 |
1,293,977 | 2020-06-20 12:59:49 | 4,658,117,080,136 | fraud_Haley Group | misc_pos | 768.2 | Dwayne | Martinez | M | 490 Baldwin Alley Apt. 468 | Crownpoint | NM | 87,313 | 35.7206 | -108.0271 | 5,662 | IT consultant | 1989-04-08 | 69d617e2534704064e2580c83b498c6d | 1,371,733,189 | 34.908508 | -108.675862 | 0 |
1,293,978 | 2020-06-20 13:00:10 | 4,067,137,330,196,900 | fraud_Gottlieb Group | kids_pets | 40.17 | Christina | Eaton | F | 3256 Brooks Field | Eldridge | AL | 35,554 | 33.9315 | -87.6194 | 1,186 | Politician's assistant | 1986-11-12 | bdbaee4f15236981db3044cc172e1265 | 1,371,733,210 | 33.555922 | -87.398716 | 0 |
1,293,979 | 2020-06-20 13:00:43 | 371,284,100,299,909 | fraud_Jast and Sons | food_dining | 8.06 | Hannah | Thomas | F | 1004 Willis Pass | Hedley | TX | 79,237 | 34.8698 | -100.6806 | 513 | Early years teacher | 1976-05-24 | 98a948c04aade2db3a90802dd2793f02 | 1,371,733,243 | 34.768196 | -100.093071 | 0 |
1,293,980 | 2020-06-20 13:01:24 | 6,011,329,966,782,895 | fraud_Roberts, Daniel and Macejkovic | kids_pets | 37.12 | Lauren | Butler | F | 030 Seth Divide Suite 355 | Tulsa | OK | 74,131 | 36.0557 | -96.0602 | 413,574 | Teacher, special educational needs | 1971-09-01 | 730e08801c6916fcc1ced45031212047 | 1,371,733,284 | 35.219903 | -95.680891 | 0 |
1,293,981 | 2020-06-20 13:01:46 | 213,112,402,583,773 | fraud_Turner and Sons | shopping_pos | 3.6 | 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 | c7c5460da47ec02946b512b3908d0964 | 1,371,733,306 | 34.710051 | -83.164926 | 0 |
1,293,982 | 2020-06-20 13:02:34 | 376,944,481,517,097 | fraud_Streich Ltd | home | 20.85 | Tiffany | Stephens | F | 1447 Ryan Lodge | Grand Bay | AL | 36,541 | 30.4983 | -88.3282 | 15,647 | Scientist, physiological | 1957-12-26 | f6fa735b21d80a2595c709c3bfea3886 | 1,371,733,354 | 30.702242 | -89.224847 | 0 |
1,293,983 | 2020-06-20 13:03:12 | 30,561,214,688,470 | fraud_Koepp-Witting | grocery_pos | 54.47 | Gina | Morrison | F | 41851 Victor Drives Suite 219 | Allentown | PA | 18,103 | 40.5891 | -75.4645 | 166,081 | Scientist, research (maths) | 1998-10-01 | 4a2c8b64ec51c7505675b15e861eb7af | 1,371,733,392 | 41.065131 | -75.8961 | 0 |
1,293,984 | 2020-06-20 13:03:44 | 4,861,310,130,652,567,000 | fraud_Ernser-Feest | home | 146.57 | 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 | cd52621cdfc613d63a382e831ed0a056 | 1,371,733,424 | 30.12724 | -90.347315 | 0 |
1,293,985 | 2020-06-20 13:03:51 | 4,716,561,796,955,522 | fraud_Boehm, Predovic and Reinger | misc_pos | 16.67 | Lauren | Anderson | F | 11014 Chad Lake Apt. 573 | Heart Butte | MT | 59,448 | 48.2777 | -112.8456 | 743 | Water engineer | 1972-05-04 | e1339240c521a37724aed3964a52b8f8 | 1,371,733,431 | 48.5456 | -112.587563 | 0 |
1,293,986 | 2020-06-20 13:03:57 | 3,501,942,333,500,073 | fraud_Carroll PLC | health_fitness | 4.39 | Lori | Bishop | F | 08056 Alvarado Club Suite 699 | Phoenix | AZ | 85,086 | 33.8155 | -112.1202 | 1,312,922 | Counselling psychologist | 1999-11-30 | d3563d5cacabb527dffece66090619b3 | 1,371,733,437 | 33.292879 | -112.81713 | 0 |
1,293,987 | 2020-06-20 13:04:01 | 4,158,758,517,677,931 | fraud_Crona and Sons | kids_pets | 15.75 | Dawn | Cox | F | 193 Catherine Ways | Hills | MN | 56,138 | 43.5335 | -96.3645 | 899 | Data scientist | 1995-01-15 | df856c7e32bdde0bd74fcd435ff2c9c5 | 1,371,733,441 | 42.667926 | -96.797936 | 0 |
1,293,988 | 2020-06-20 13:05:31 | 376,445,266,762,684 | fraud_Ruecker-Mayert | kids_pets | 6.29 | Rachel | Lowe | F | 372 Jeffrey Course | Sutherland | NE | 69,165 | 41.1558 | -101.136 | 1,789 | Insurance broker | 1982-02-11 | 6df44b3616ddde6e3aa7384b6affbe0b | 1,371,733,531 | 41.17515 | -100.682677 | 0 |
1,293,989 | 2020-06-20 13:06:01 | 370,348,764,075,623 | fraud_Nienow, Barrows and Romaguera | personal_care | 10.99 | Christopher | Gomez | M | 950 Dunn Squares | Tickfaw | LA | 70,466 | 30.5668 | -90.482 | 8,512 | Accountant, chartered public finance | 1951-09-03 | 818953ae8db523e7e04e3e7e6f3fc065 | 1,371,733,561 | 30.893547 | -89.977646 | 0 |
1,293,990 | 2020-06-20 13:06:04 | 3,512,365,128,314,616 | fraud_Block Group | misc_pos | 9.38 | Francisco | Kemp | M | 9554 Flores Drive | Arnold | MO | 63,010 | 38.4305 | -90.387 | 35,439 | Land/geomatics surveyor | 1985-03-31 | 365a5ab0e30779260d16b1d68f472931 | 1,371,733,564 | 37.833541 | -91.123733 | 0 |
1,293,991 | 2020-06-20 13:06:15 | 577,588,686,219 | fraud_Howe PLC | entertainment | 98.24 | James | Strickland | M | 25454 Leonard Lake | Spring Church | PA | 15,686 | 40.6153 | -79.4545 | 972 | Public relations account executive | 1997-10-23 | f2212d1ef31d7634a205f94fddcaf2ed | 1,371,733,575 | 40.784305 | -80.307404 | 0 |
1,293,992 | 2020-06-20 13:06:56 | 676,102,124,465 | fraud_Reichel, Bradtke and Blanda | travel | 8.99 | Natasha | Mclaughlin | F | 8699 Lindsay Ford Apt. 486 | Napa | CA | 94,558 | 38.4549 | -122.2564 | 94,014 | Airline pilot | 1985-08-21 | d29face6a0fe062ac0ec180911c8fd4d | 1,371,733,616 | 39.045017 | -122.766459 | 0 |
1,293,993 | 2020-06-20 13:07:13 | 4,379,260,813,815,979,500 | fraud_Fahey Inc | kids_pets | 3.26 | Thomas | Jenkins | M | 93914 Gregory Via | Oakland | CA | 94,619 | 37.7878 | -122.1884 | 381,459 | Barista | 1974-01-03 | 98f6662c1dce2b70931d9c7b4900207f | 1,371,733,633 | 37.993459 | -122.569733 | 0 |
1,293,994 | 2020-06-20 13:07:35 | 4,471,568,287,204 | fraud_Haag-Blanda | food_dining | 42.42 | Dakota | Maldonado | M | 369 Cochran Radial | Pelham | NC | 27,311 | 36.4899 | -79.4736 | 3,402 | Insurance underwriter | 1927-10-24 | 8e7870112b9c403d83ece92440ecb0bb | 1,371,733,655 | 36.733884 | -79.917004 | 0 |
1,293,995 | 2020-06-20 13:08:34 | 4,128,730,454,058,057,700 | fraud_Baumbach Ltd | personal_care | 4.48 | Monique | Martin | F | 68276 Matthew Springs | Ratcliff | TX | 75,858 | 31.3833 | -95.0619 | 43 | Engineer, production | 1949-10-04 | 9e800ab9b4f7d047aa4c50762b746a9c | 1,371,733,714 | 31.073602 | -95.626633 | 0 |
1,293,996 | 2020-06-20 13:09:09 | 3,538,520,143,479,972 | fraud_Donnelly LLC | entertainment | 8.2 | Cassandra | Nunez | F | 9572 Austin Forge Suite 612 | Clay Center | OH | 43,408 | 41.5686 | -83.3632 | 269 | Insurance underwriter | 1965-09-15 | 9a619181ec30d63b0ede81008c8b0cdb | 1,371,733,749 | 41.546455 | -83.766625 | 0 |
1,293,997 | 2020-06-20 13:09:10 | 4,124,536,010,991,657 | fraud_Ratke and Sons | health_fitness | 39.93 | Sydney | Montoya | F | 265 Christian Summit Suite 231 | Fairhope | AL | 36,532 | 30.5012 | -87.8835 | 27,829 | Presenter, broadcasting | 1954-07-21 | a196c4348a955d6337911ee037daae19 | 1,371,733,750 | 31.485557 | -88.352805 | 0 |
1,293,998 | 2020-06-20 13:09:19 | 213,124,978,348,176 | fraud_Schulist Ltd | food_dining | 96.92 | Steven | Arnold | M | 079 Chelsea Rest | Belfast | NY | 14,711 | 42.32 | -78.0943 | 1,766 | Mechanical engineer | 1962-06-04 | 358c61823a5a557db8da6e16925a780a | 1,371,733,759 | 41.940254 | -78.060497 | 0 |
1,293,999 | 2020-06-20 13:09:35 | 571,365,235,126 | fraud_Fisher-Schowalter | shopping_net | 6.14 | Barbara | Taylor | F | 0069 Robin Brooks Apt. 695 | Elberta | MI | 49,628 | 44.5995 | -86.2141 | 372 | Exhibitions officer, museum/gallery | 1995-07-12 | 0a069b7e002343493fbba164541b7555 | 1,371,733,775 | 44.813222 | -86.575054 | 0 |
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