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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,294,100 | 2020-06-20 14:01:06 | 4,586,810,168,620,942 | fraud_Kihn Inc | shopping_pos | 167.83 | Michelle | Gregory | F | 6983 Carrillo Isle | Edisto Island | SC | 29,438 | 32.5486 | -80.307 | 2,408 | Sales professional, IT | 1997-07-05 | b5a82c3a5bb8f3872fdd058cdeaec5e1 | 1,371,736,866 | 32.545968 | -80.918527 | 0 |
1,294,101 | 2020-06-20 14:01:18 | 3,598,304,579,370,089 | fraud_Stark-Batz | entertainment | 3.05 | Vincent | Flowers | M | 0189 Emily Prairie | Wichita | KS | 67,232 | 37.6395 | -97.1714 | 409,656 | Heritage manager | 1985-12-27 | 4ef2556e1632a8f33502fb10b9076b2d | 1,371,736,878 | 37.010685 | -96.579213 | 0 |
1,294,102 | 2020-06-20 14:02:11 | 3,567,527,758,368,741 | fraud_Witting, Beer and Ernser | home | 1.47 | Amanda | Vance | F | 14601 Downs Skyway Apt. 440 | Sterling City | TX | 76,951 | 31.8351 | -101.0017 | 1,143 | Scientist, biomedical | 1962-03-19 | 722d84652418e7717fcc96d50b3a95a6 | 1,371,736,931 | 32.222448 | -101.705041 | 0 |
1,294,103 | 2020-06-20 14:02:16 | 4,681,601,008,538,160 | fraud_Hauck, Dietrich and Funk | kids_pets | 4.15 | Tammy | Davis | F | 77663 Colleen Freeway | Moundsville | WV | 26,041 | 39.9148 | -80.731 | 16,183 | Physiotherapist | 1977-08-12 | 9eec05351750003bf824dacfe5fa1a60 | 1,371,736,936 | 39.528815 | -80.62716 | 0 |
1,294,104 | 2020-06-20 14:02:45 | 4,836,998,673,805,450 | fraud_Jast-McDermott | shopping_pos | 13.91 | Susan | Hardy | F | 516 Brown Parks | Manistique | MI | 49,854 | 46.0062 | -86.2555 | 6,469 | Trade mark attorney | 1979-04-12 | 6f1cc70332f27343cc13fc3449fd95fd | 1,371,736,965 | 46.225762 | -87.178883 | 0 |
1,294,105 | 2020-06-20 14:03:16 | 3,560,797,065,840,735 | fraud_Ziemann-Waters | health_fitness | 107.19 | Janet | Turner | F | 0925 Lang Extensions | Shields | ND | 58,569 | 46.1838 | -101.2589 | 77 | Film/video editor | 1989-12-17 | df62859584b8e568240ee3a5e80913b8 | 1,371,736,996 | 46.149738 | -100.26553 | 0 |
1,294,106 | 2020-06-20 14:03:19 | 630,451,534,402 | fraud_Graham and Sons | health_fitness | 52.7 | Rachel | Daniels | F | 561 Little Plain Apt. 738 | Wetmore | MI | 49,895 | 46.3535 | -86.6345 | 765 | Immunologist | 1972-06-12 | cbb88aa12c4f773cce2fcf5b7cc545b9 | 1,371,736,999 | 46.615593 | -85.995884 | 0 |
1,294,107 | 2020-06-20 14:06:31 | 180,049,032,966,888 | fraud_Bernhard-Lesch | food_dining | 59.49 | Michael | Flores | M | 70761 Fitzpatrick Brooks Suite 631 | Saxon | WI | 54,559 | 46.4959 | -90.4383 | 795 | Television/film/video producer | 1986-04-15 | dcb90329e2bb5eb7b829174ce9e48113 | 1,371,737,191 | 45.613928 | -91.168719 | 0 |
1,294,108 | 2020-06-20 14:07:28 | 30,491,348,102,802 | fraud_Harris Group | food_dining | 24.98 | Tommy | Dixon | M | 8829 Steele Station | Dresden | KS | 67,635 | 39.6094 | -100.4112 | 169 | Librarian, public | 1953-07-30 | 66b9907690cd6f744da2a8671fbc048d | 1,371,737,248 | 39.912706 | -99.430272 | 0 |
1,294,109 | 2020-06-20 14:07:57 | 4,710,826,438,164,848,000 | fraud_Runte, Green and Emard | health_fitness | 52.22 | Juan | Henry | M | 9795 Lori Island Suite 346 | Turner | MT | 59,542 | 48.8328 | -108.3961 | 192 | Further education lecturer | 1964-01-04 | 99ecf760f86b91464b02e34c52bc62b8 | 1,371,737,277 | 48.08162 | -107.481652 | 0 |
1,294,110 | 2020-06-20 14:08:17 | 2,229,824,890,647,120 | fraud_Kozey-McDermott | travel | 4.29 | Walter | Blair | M | 44951 Williams Brooks | Pearlington | MS | 39,572 | 30.2508 | -89.6011 | 1,414 | Therapist, occupational | 1958-02-17 | 1a7cac041daa3fe409186aa53b13e35c | 1,371,737,297 | 31.19767 | -88.802295 | 0 |
1,294,111 | 2020-06-20 14:08:19 | 6,011,438,889,172,900 | fraud_Douglas-White | entertainment | 276.33 | Allison | Allen | F | 40624 Rebecca Spurs | De Witt | AR | 72,042 | 34.2853 | -91.3336 | 5,161 | Electrical engineer | 1993-04-08 | a9b507500db89a7452272fe752093ce7 | 1,371,737,299 | 34.804039 | -91.03483 | 0 |
1,294,112 | 2020-06-20 14:08:43 | 38,295,635,583,927 | fraud_Beier LLC | entertainment | 25.38 | Candice | Brown | F | 9412 Harris Mews | O Brien | TX | 79,539 | 33.3749 | -99.8473 | 178 | Warden/ranger | 1983-06-14 | 948b3631766051f0d60b9473da0a6665 | 1,371,737,323 | 32.430505 | -100.422528 | 0 |
1,294,113 | 2020-06-20 14:09:04 | 376,944,481,517,097 | fraud_Fritsch and Sons | health_fitness | 13.8 | Tiffany | Stephens | F | 1447 Ryan Lodge | Grand Bay | AL | 36,541 | 30.4983 | -88.3282 | 15,647 | Scientist, physiological | 1957-12-26 | 0e263442ff31ed0d2d716daa24c728ff | 1,371,737,344 | 31.22142 | -89.018145 | 0 |
1,294,114 | 2020-06-20 14:09:12 | 6,011,917,798,331,152 | fraud_Leannon-Ward | food_dining | 126.37 | William | Johnson | M | 50843 Vincent Mission | South Londonderry | VT | 5,155 | 43.1699 | -72.8515 | 828 | Scientific laboratory technician | 1957-08-30 | d697e7ba0d301fb753dd09e73257e512 | 1,371,737,352 | 43.652892 | -72.631012 | 0 |
1,294,115 | 2020-06-20 14:10:08 | 346,273,234,529,002 | fraud_Veum-Koelpin | travel | 1.27 | Donna | Moreno | F | 32301 Albert River Suite 364 | Ronceverte | WV | 24,970 | 37.7418 | -80.4626 | 4,575 | Statistician | 1991-10-22 | 4522c2741497392b14cfa535406d3b5f | 1,371,737,408 | 37.489549 | -80.849919 | 0 |
1,294,116 | 2020-06-20 14:10:21 | 3,568,255,211,412,877 | fraud_Runte-Mohr | food_dining | 1.75 | Timothy | Gomez | M | 707 Anthony Causeway | Leo | IN | 46,765 | 41.2249 | -85.0301 | 5,341 | Biomedical engineer | 1994-11-24 | 69356e61166c6ab09eca49804a98d3f2 | 1,371,737,421 | 41.309233 | -85.304576 | 0 |
1,294,117 | 2020-06-20 14:11:08 | 372,509,258,176,510 | fraud_Streich Ltd | home | 18.29 | Kristen | Hanson | F | 26544 Andrea Glen | Goodrich | MI | 48,438 | 42.9147 | -83.4845 | 6,951 | Learning disability nurse | 1985-06-18 | d9e205bac417da1852dad5bbb5fcb2a5 | 1,371,737,468 | 42.657979 | -84.383224 | 0 |
1,294,118 | 2020-06-20 14:11:17 | 4,477,156,602,511,939,600 | fraud_Willms, Kris and Bergnaum | shopping_pos | 2.91 | Angela | Ross | F | 0107 Clements Point | American Fork | UT | 84,003 | 40.3928 | -111.7941 | 42,384 | Futures trader | 1992-12-29 | 2bfaeec70365c84c675c7876d7ccc1d5 | 1,371,737,477 | 39.801676 | -110.934119 | 0 |
1,294,119 | 2020-06-20 14:11:52 | 4,509,142,395,811,241 | fraud_Mueller, Gerhold and Mueller | health_fitness | 54.05 | Margaret | Williams | F | 165 Jerry Meadows Suite 460 | Surrency | GA | 31,563 | 31.6489 | -82.1982 | 1,324 | Engineer, technical sales | 1926-07-12 | bdcefccc23a9919702c1db97e36f8be0 | 1,371,737,512 | 30.994617 | -82.503339 | 0 |
1,294,120 | 2020-06-20 14:12:03 | 4,344,955,088,481,397 | fraud_Weimann-Lockman | kids_pets | 48.53 | Christopher | Rodgers | M | 30587 Fox Shores Apt. 627 | Fenelton | PA | 16,034 | 40.8555 | -79.7372 | 2,054 | Communications engineer | 1976-09-29 | 1a715cd1cc758d5e05066102a34f1b13 | 1,371,737,523 | 39.972461 | -80.302675 | 0 |
1,294,121 | 2020-06-20 14:12:23 | 30,199,621,383,748 | fraud_Upton PLC | entertainment | 216.13 | Theresa | Powell | F | 117 Natasha Vista Suite 936 | Leonard | TX | 75,452 | 33.4044 | -96.2238 | 4,090 | Sub | 1977-03-23 | 43b7403952aa95307d03f45a63353d8e | 1,371,737,543 | 33.36002 | -96.373401 | 0 |
1,294,122 | 2020-06-20 14:12:58 | 3,573,386,445,588,324 | fraud_Becker, Harris and Harvey | personal_care | 28.34 | Stephanie | Murphy | F | 526 Stacy Walks | Barnard | SD | 57,426 | 45.7205 | -98.5534 | 63 | Systems developer | 1969-10-30 | 8334fc640db027eb4a809272536fa714 | 1,371,737,578 | 46.30338 | -99.295512 | 0 |
1,294,123 | 2020-06-20 14:13:48 | 3,568,736,585,751,727 | fraud_Pollich LLC | home | 91.42 | Thomas | Cross | M | 7566 Thompson Creek Apt. 827 | Elkhart | IA | 50,073 | 41.8114 | -93.4855 | 1,195 | Trading standards officer | 1974-03-13 | aeec53076a290c089068644601f428a4 | 1,371,737,628 | 40.932004 | -94.039324 | 0 |
1,294,124 | 2020-06-20 14:13:59 | 4,220,495,028,289,516,500 | fraud_Hilpert-Conroy | kids_pets | 56.78 | Bethany | Andrade | F | 7898 Wanda Springs | Corona | CA | 92,882 | 33.8419 | -117.6043 | 233,717 | Wellsite geologist | 1966-05-22 | a352e41cbc2ac85bb5b2c9af317fe633 | 1,371,737,639 | 34.450625 | -117.577201 | 0 |
1,294,125 | 2020-06-20 14:14:22 | 4,067,137,330,196,900 | fraud_Berge-Hills | kids_pets | 95.82 | Christina | Eaton | F | 3256 Brooks Field | Eldridge | AL | 35,554 | 33.9315 | -87.6194 | 1,186 | Politician's assistant | 1986-11-12 | 88e513ddb5bba3a394b47ff7b4097d84 | 1,371,737,662 | 34.704908 | -88.178214 | 0 |
1,294,126 | 2020-06-20 14:14:45 | 4,503,101,193,493,053,000 | fraud_Bauch-Blanda | entertainment | 151.17 | Katherine | Tucker | F | 670 Le Meadows Suite 250 | Lakeland | FL | 33,811 | 27.9865 | -82.0139 | 237,282 | Clothing/textile technologist | 1979-07-03 | c1f49587bbf2aee364ab2d8172e77c39 | 1,371,737,685 | 28.505495 | -82.09419 | 0 |
1,294,127 | 2020-06-20 14:14:56 | 6,544,734,391,390,261 | fraud_Jast-McDermott | shopping_pos | 4.29 | John | Myers | M | 701 Wilson Divide | Highland | IN | 46,322 | 41.55 | -87.4569 | 23,727 | Community arts worker | 1982-02-08 | 8a266fd6a0cce85c369fcea4c3dc686d | 1,371,737,696 | 40.902387 | -88.268272 | 0 |
1,294,128 | 2020-06-20 14:16:00 | 4,536,996,888,716,062,000 | fraud_Leffler-Goldner | personal_care | 31.3 | Nathan | Mendoza | M | 767 Adam Mill Apt. 115 | Espanola | NM | 87,533 | 35.9866 | -106.0654 | 18,408 | Historic buildings inspector/conservation officer | 1972-07-18 | b688cc860fee246c0d2b0709c593677d | 1,371,737,760 | 36.295201 | -105.60129 | 0 |
1,294,129 | 2020-06-20 14:16:32 | 3,500,969,075,198,072 | fraud_Gerlach Inc | shopping_net | 142.77 | Kenneth | Sanchez | M | 0110 Ashley Forest | Tekoa | WA | 99,033 | 47.2271 | -117.0819 | 895 | Clothing/textile technologist | 1999-05-31 | b681701f67bd43e84e1607e925fa4b5f | 1,371,737,792 | 47.259929 | -117.699726 | 0 |
1,294,130 | 2020-06-20 14:16:47 | 4,104,312,520,615,374 | fraud_Hudson-Grady | shopping_pos | 9.43 | Brooke | Rodriguez | F | 901 Todd Gardens Apt. 466 | Mountain Center | CA | 92,561 | 33.6401 | -116.5567 | 1,661 | Therapist, music | 1988-09-19 | 4b12876a92de930e164b95158811fbe7 | 1,371,737,807 | 32.74222 | -116.424983 | 0 |
1,294,131 | 2020-06-20 14:17:43 | 30,360,260,465,747 | fraud_Larkin, Stracke and Greenfelder | entertainment | 21.79 | Jennifer | Garcia | F | 28777 Stewart Plains Apt. 495 | Putnam | IL | 61,560 | 41.1949 | -89.4409 | 754 | Presenter, broadcasting | 1962-05-13 | ba55fc1d81b724c27c740447bfba1904 | 1,371,737,863 | 40.708856 | -88.991931 | 0 |
1,294,132 | 2020-06-20 14:18:26 | 2,235,613,922,823,698 | fraud_Mohr-Bayer | shopping_net | 13.6 | Melissa | Mcclure | F | 2027 Snyder Track | Manville | WY | 82,227 | 42.73 | -104.7024 | 241 | Educational psychologist | 1980-12-16 | 314a4154c20bf01c85d5fb18e7e7bd30 | 1,371,737,906 | 42.507622 | -103.739233 | 0 |
1,294,133 | 2020-06-20 14:18:59 | 3,568,255,211,412,877 | fraud_Metz, Russel and Metz | kids_pets | 75.37 | Timothy | Gomez | M | 707 Anthony Causeway | Leo | IN | 46,765 | 41.2249 | -85.0301 | 5,341 | Biomedical engineer | 1994-11-24 | 8b2df87fd6f7b2966658ccc390f63a56 | 1,371,737,939 | 40.646606 | -85.60372 | 0 |
1,294,134 | 2020-06-20 14:19:04 | 213,157,767,990,030 | fraud_Prosacco LLC | personal_care | 62.43 | Tara | Campbell | F | 05050 Rogers Well Apt. 439 | Rock Springs | WY | 82,901 | 41.606 | -109.23 | 27,971 | Music therapist | 1984-08-01 | 031b9c9eac3971f9199aa95b1c2d62d1 | 1,371,737,944 | 42.040934 | -108.611285 | 0 |
1,294,135 | 2020-06-20 14:19:08 | 38,199,021,865,320 | fraud_Dietrich-Fadel | health_fitness | 74.56 | Jesse | Roberts | M | 8415 Vaughn Squares Apt. 788 | Acworth | NH | 3,601 | 43.196 | -72.3001 | 477 | Naval architect | 1988-04-15 | 72653a111f70be13b3385aa055ea2118 | 1,371,737,948 | 42.913679 | -73.086549 | 0 |
1,294,136 | 2020-06-20 14:19:28 | 4,792,627,764,422,478,000 | fraud_Swaniawski, Nitzsche and Welch | health_fitness | 37.52 | Margaret | Mendez | F | 7952 Karen Pike | De Soto | KS | 66,018 | 38.9462 | -94.9714 | 5,760 | Chief Executive Officer | 1978-10-01 | ff5e73035a5f6bb4736aade9b98cf754 | 1,371,737,968 | 39.819976 | -95.23784 | 0 |
1,294,137 | 2020-06-20 14:19:43 | 6,011,693,194,885,790 | fraud_Christiansen-Gusikowski | misc_pos | 4.98 | Victoria | Fleming | F | 2807 Parker Station Suite 080 | Stanchfield | MN | 55,080 | 45.6675 | -93.2433 | 2,607 | Lecturer, further education | 1995-12-04 | 545a80ab8f5b2ebbe2edac91121d57f2 | 1,371,737,983 | 46.229499 | -94.222586 | 0 |
1,294,138 | 2020-06-20 14:21:27 | 6,011,492,816,282,597 | fraud_Streich Ltd | home | 29.86 | Gary | Barnes | M | 2970 Flores Brooks | Smackover | AR | 71,762 | 33.3398 | -92.7442 | 2,501 | Financial adviser | 1986-06-11 | 791c5cb2000a138cea8df7fc02170758 | 1,371,738,087 | 33.375111 | -93.317862 | 0 |
1,294,139 | 2020-06-20 14:21:27 | 3,504,178,999,463,051 | fraud_Bruen-Yost | misc_pos | 3.79 | Drew | Garcia | M | 70858 Jasmine Meadows Apt. 135 | Lima | OH | 45,801 | 40.7641 | -84.0973 | 86,954 | Copywriter, advertising | 1992-07-23 | 1d31d935cf8e18533efb4fff219bef25 | 1,371,738,087 | 40.104959 | -83.327931 | 0 |
1,294,140 | 2020-06-20 14:22:01 | 213,157,767,990,030 | fraud_Durgan, Gislason and Spencer | home | 167.96 | Tara | Campbell | F | 05050 Rogers Well Apt. 439 | Rock Springs | WY | 82,901 | 41.606 | -109.23 | 27,971 | Music therapist | 1984-08-01 | 1c701a931776356e3fc2064d738b9bfc | 1,371,738,121 | 41.195394 | -109.828848 | 0 |
1,294,141 | 2020-06-20 14:23:01 | 180,094,419,304,907 | fraud_Schuppe-Schuppe | food_dining | 102.84 | Sharon | Smith | F | 17666 David Valleys | Sun City | CA | 92,585 | 33.7467 | -117.1721 | 54,287 | Designer, exhibition/display | 1972-09-22 | ae0b0a138320b024762061344eade0fc | 1,371,738,181 | 33.183528 | -116.991964 | 0 |
1,294,142 | 2020-06-20 14:24:28 | 4,810,839,835,482,794,000 | fraud_Thiel PLC | misc_pos | 3.83 | Carolyn | Perez | F | 433 Blake Roads Suite 967 | Wheaton | MO | 64,874 | 36.7651 | -94.0492 | 760 | Production manager | 1985-08-31 | 383bed4e066fd15bff195ddb01847581 | 1,371,738,268 | 37.762085 | -93.819825 | 0 |
1,294,143 | 2020-06-20 14:24:34 | 4,725,837,176,265,196,000 | fraud_Windler, Goodwin and Kovacek | home | 173.55 | Elizabeth | Mckee | F | 358 Pruitt Square | Jay | FL | 32,565 | 30.8985 | -87.1332 | 5,719 | Higher education careers adviser | 1994-11-05 | 5c3a5e68932049ee83146b8100dcd4bd | 1,371,738,274 | 29.967939 | -88.089824 | 0 |
1,294,144 | 2020-06-20 14:25:12 | 4,173,950,183,554,608 | fraud_Torp-Lemke | misc_pos | 816.57 | Stephen | Marshall | M | 47144 Roberts Keys | Monmouth Beach | NJ | 7,750 | 40.333 | -73.9809 | 3,279 | Health promotion specialist | 1978-10-05 | 74700bf5d300acd029b038803976b082 | 1,371,738,312 | 40.237134 | -74.337293 | 0 |
1,294,145 | 2020-06-20 14:26:16 | 6,538,441,737,335,434 | fraud_Champlin, Rolfson and Connelly | travel | 8.83 | Gina | Grimes | F | 444 Robert Mews | Clarks Mills | PA | 16,114 | 41.3851 | -80.1752 | 606 | Energy manager | 1997-09-22 | 2135b1f955846d446627384e5c2ba1e6 | 1,371,738,376 | 42.060903 | -79.379852 | 0 |
1,294,146 | 2020-06-20 14:26:17 | 180,031,190,491,743 | fraud_Dooley Inc | shopping_pos | 2.89 | Becky | Mckinney | F | 250 Benjamin Hill Apt. 026 | Mobile | AL | 36,617 | 30.7145 | -88.0918 | 270,712 | Surveyor, land/geomatics | 1972-01-05 | 268cbb9e342562e224359d31a2d59a9c | 1,371,738,377 | 31.608657 | -87.482431 | 0 |
1,294,147 | 2020-06-20 14:27:04 | 4,358,137,750,029,945,000 | fraud_Hirthe-Beier | health_fitness | 49.72 | Dawn | Stephens | F | 91542 Marissa Shores Apt. 053 | Oran | IA | 50,664 | 42.7012 | -92.0762 | 53 | Sports administrator | 1972-10-05 | 94bfdbcae40886a5cdf37d27706e1e62 | 1,371,738,424 | 42.767865 | -91.400746 | 0 |
1,294,148 | 2020-06-20 14:27:19 | 213,156,747,557,083 | fraud_Hermiston, Russel and Price | food_dining | 5.89 | Adam | Santos | M | 725 Jo Trace Apt. 102 | Glendale | CA | 91,206 | 34.1556 | -118.2322 | 172,817 | Advertising account planner | 1982-07-30 | c1ae2680d2bcd2fac0355fbef36345f5 | 1,371,738,439 | 33.891888 | -117.713284 | 0 |
1,294,149 | 2020-06-20 14:28:15 | 4,277,232,699,798,846 | fraud_Bradtke, Torp and Bahringer | personal_care | 1.86 | Jennifer | Vance | F | 13299 Patrick Terrace | Rhame | ND | 58,651 | 46.1664 | -103.7079 | 475 | Illustrator | 1955-11-10 | 28bf4df9320fe87c851ebae9d161e122 | 1,371,738,495 | 46.962824 | -102.890595 | 0 |
1,294,150 | 2020-06-20 14:29:11 | 3,590,736,522,064,285 | fraud_Dooley Inc | shopping_pos | 88.63 | Kimberly | Gonzalez | F | 72966 Shannon Pass Apt. 391 | Bauxite | AR | 72,011 | 34.5091 | -92.4828 | 4,074 | Scientist, audiological | 1975-12-20 | 4002fa3937256fc46b47a188002ce048 | 1,371,738,551 | 33.602946 | -92.972129 | 0 |
1,294,151 | 2020-06-20 14:29:22 | 4,826,655,832,045,236 | fraud_Roberts, Daniel and Macejkovic | kids_pets | 24.81 | Tami | Forbes | F | 5204 Robinson Plaza Suite 897 | Barnstable | MA | 2,630 | 41.6983 | -70.3001 | 1,850 | Counselling psychologist | 1963-12-29 | 416bfe78f8db3f6dc7e6f8d88dcb7e10 | 1,371,738,562 | 42.439541 | -70.633285 | 0 |
1,294,152 | 2020-06-20 14:30:10 | 3,560,318,482,131,952 | fraud_Torp, Muller and Borer | health_fitness | 56.92 | William | Skinner | M | 524 Wu Spurs Suite 894 | Mount Hope | AL | 35,651 | 34.4793 | -87.4769 | 1,312 | Librarian, academic | 1955-02-01 | f45d2079e54eabc00e045ec6e78a8d6f | 1,371,738,610 | 34.154676 | -88.35445 | 0 |
1,294,153 | 2020-06-20 14:30:43 | 30,596,478,689,301 | fraud_Altenwerth, Cartwright and Koss | shopping_net | 3.29 | Daniel | Graham | M | 28223 Ward Summit Apt. 664 | Arvada | CO | 80,005 | 39.8422 | -105.1097 | 122,111 | Hotel manager | 1987-05-23 | f91a1db7cb4b3321b29ab7adf3e64d16 | 1,371,738,643 | 39.301277 | -105.057913 | 0 |
1,294,154 | 2020-06-20 14:31:04 | 4,308,156,300,921,054 | fraud_Goldner-Lemke | entertainment | 72.46 | William | Marshall | M | 454 Sawyer Forks Apt. 231 | Collegeville | MN | 56,321 | 45.5783 | -94.4199 | 1,536 | Farm manager | 1981-02-18 | b47f5ba61d0e03c903db9154e779eaaf | 1,371,738,664 | 44.656347 | -94.358765 | 0 |
1,294,155 | 2020-06-20 14:31:41 | 4,681,699,462,969 | fraud_Daugherty LLC | kids_pets | 113.29 | Joseph | Gonzalez | M | 319 Wendy Fort Suite 179 | Murfreesboro | TN | 37,132 | 35.8596 | -86.421 | 158,701 | Journalist, newspaper | 1978-03-06 | 65567d673bce3ebfffea0803cbf5e3ce | 1,371,738,701 | 36.161259 | -86.547365 | 0 |
1,294,156 | 2020-06-20 14:32:03 | 4,797,297,220,948,469,000 | fraud_Watsica LLC | personal_care | 10.51 | Erica | Briggs | F | 3310 Davidson Spurs Apt. 107 | Oolitic | IN | 47,451 | 38.8938 | -86.5246 | 1,228 | Counsellor | 1991-03-13 | 6b4c7af2cbe836511227caed7e029cd8 | 1,371,738,723 | 38.663471 | -87.501586 | 0 |
1,294,157 | 2020-06-20 14:32:12 | 4,859,525,594,182,537 | fraud_Gerlach Inc | shopping_net | 5.05 | Rebecca | Farley | F | 383 Long Islands | Downsville | NY | 13,755 | 42.0716 | -75.0152 | 1,228 | Psychotherapist, child | 1990-02-25 | 1cdf7eb9e405ae6111a8e81205de7856 | 1,371,738,732 | 42.716215 | -75.720384 | 0 |
1,294,158 | 2020-06-20 14:32:22 | 3,598,634,130,286,287 | fraud_Hills-Witting | shopping_net | 3.88 | David | Hughes | M | 707 Butler Parkways Apt. 747 | Omaha | NE | 68,117 | 41.2064 | -95.9953 | 518,429 | Surveyor, land/geomatics | 1995-10-10 | 161ddedb054ca802cbc78c18d5b3cd1a | 1,371,738,742 | 41.711663 | -96.153319 | 0 |
1,294,159 | 2020-06-20 14:32:32 | 2,283,743,876,903,625 | fraud_Kris-Padberg | shopping_pos | 4.59 | Shannon | Williams | F | 9345 Spencer Junctions Suite 183 | Alpharetta | GA | 30,009 | 34.077 | -84.3033 | 165,556 | Prison officer | 1997-12-27 | b81d3869c88cb5f77685ea8c41834e55 | 1,371,738,752 | 33.959024 | -83.569339 | 0 |
1,294,160 | 2020-06-20 14:33:11 | 3,564,839,259,330,465 | fraud_Conroy-Emard | food_dining | 13.92 | Robert | Ashley | M | 1250 Christopher Prairie Suite 016 | Port Costa | CA | 94,569 | 38.046 | -122.1866 | 198 | Armed forces training and education officer | 1959-03-31 | c76058200478390dbb09c33139d91749 | 1,371,738,791 | 37.134427 | -122.399412 | 0 |
1,294,161 | 2020-06-20 14:33:23 | 5,152,054,598,359,927 | fraud_Macejkovic-Lesch | shopping_pos | 280.17 | Jim | Johnson | M | 868 Brady Mill Apt. 837 | Gretna | LA | 70,056 | 29.8872 | -90.0331 | 55,581 | Biomedical scientist | 1972-09-12 | 72564689e3b44ce460c6f36ba16fda66 | 1,371,738,803 | 29.267588 | -89.516162 | 0 |
1,294,162 | 2020-06-20 14:33:54 | 4,424,338,559,877,976 | fraud_Breitenberg-Hermiston | kids_pets | 19.26 | Denise | Barnett | F | 23220 Eaton Harbors | Kirby | OH | 43,330 | 40.813 | -83.4196 | 118 | Private music teacher | 1957-11-12 | 3cba18dd65a06afdd3eb7e8b7d5bfc46 | 1,371,738,834 | 41.620565 | -82.858799 | 0 |
1,294,163 | 2020-06-20 14:34:54 | 180,084,576,295,055 | fraud_Larson, Quitzon and Spencer | travel | 9.54 | David | Kirby | M | 133 Alyssa Plains | Lolita | TX | 77,971 | 28.7724 | -96.4793 | 911 | Archaeologist | 1970-01-18 | e367da2f2e43050282b69db251c13c5c | 1,371,738,894 | 29.222799 | -96.915729 | 0 |
1,294,164 | 2020-06-20 14:36:08 | 342,360,239,917,375 | fraud_Fahey Inc | kids_pets | 235.68 | Gabriella | Jordan | F | 1299 Joshua Plains | Howes Cave | NY | 12,092 | 42.7045 | -74.3648 | 1,304 | Jewellery designer | 1970-06-09 | d43addb3a5e3e69867cdcb92c96b3ad4 | 1,371,738,968 | 43.253844 | -74.849429 | 0 |
1,294,165 | 2020-06-20 14:36:46 | 5,540,636,818,935,089 | fraud_Willms, Kris and Bergnaum | shopping_pos | 1.82 | Kenneth | Foster | M | 329 Michael Extension | Lawrence | MA | 1,843 | 42.6911 | -71.1605 | 76,383 | Geoscientist | 1985-04-04 | 16c96e4a64279b735be4c2ad00ad3b63 | 1,371,739,006 | 42.091739 | -72.131775 | 0 |
1,294,166 | 2020-06-20 14:37:11 | 3,568,255,211,412,877 | fraud_Herman Inc | misc_pos | 7.84 | Timothy | Gomez | M | 707 Anthony Causeway | Leo | IN | 46,765 | 41.2249 | -85.0301 | 5,341 | Biomedical engineer | 1994-11-24 | 181e6b14f6f38a8a004a5017e1ce9f71 | 1,371,739,031 | 40.605212 | -85.914281 | 0 |
1,294,167 | 2020-06-20 14:37:51 | 3,591,919,803,438,423 | fraud_Bins-Tillman | entertainment | 23.79 | Brian | Williams | M | 32941 Krystal Mill Apt. 552 | Titusville | FL | 32,780 | 28.5697 | -80.8191 | 54,767 | Set designer | 1987-07-25 | d7a73233dc0d616c696dbcf86c9b00b4 | 1,371,739,071 | 29.037024 | -80.818489 | 0 |
1,294,168 | 2020-06-20 14:38:10 | 4,797,297,220,948,469,000 | fraud_Gottlieb-Hansen | personal_care | 64.36 | Erica | Briggs | F | 3310 Davidson Spurs Apt. 107 | Oolitic | IN | 47,451 | 38.8938 | -86.5246 | 1,228 | Counsellor | 1991-03-13 | c9e0fabbef3a7d5411237d9cc53da54e | 1,371,739,090 | 39.345346 | -86.457429 | 0 |
1,294,169 | 2020-06-20 14:39:00 | 370,877,495,212,014 | fraud_Conroy-Emard | food_dining | 46.14 | Sarah | Clark | F | 25961 Beverly Union Apt. 042 | North Wilkesboro | NC | 28,659 | 36.2017 | -81.1286 | 21,134 | Dispensing optician | 1984-03-06 | 8ee9163e6682a21962552733fd33c016 | 1,371,739,140 | 36.172082 | -82.029513 | 0 |
1,294,170 | 2020-06-20 14:39:12 | 2,252,055,259,910,912 | fraud_O'Connell, Botsford and Hand | home | 94.3 | Jason | Hernandez | M | 220 Frank Gardens | Hewitt | WI | 54,441 | 44.6437 | -90.1031 | 828 | Arts development officer | 1991-08-19 | b7805a4f610b1f4f847254f0c48dec34 | 1,371,739,152 | 45.391905 | -90.223131 | 0 |
1,294,171 | 2020-06-20 14:40:25 | 370,877,495,212,014 | fraud_Mayert Group | shopping_pos | 5.48 | Sarah | Clark | F | 25961 Beverly Union Apt. 042 | North Wilkesboro | NC | 28,659 | 36.2017 | -81.1286 | 21,134 | Dispensing optician | 1984-03-06 | 3336574a493b4e8ea48b9b7bfb7f2325 | 1,371,739,225 | 36.998247 | -80.550938 | 0 |
1,294,172 | 2020-06-20 14:40:31 | 38,052,002,992,326 | fraud_Altenwerth-Kilback | home | 189.46 | Anna | Logan | F | 3522 Park Wells Suite 528 | Cleveland | TX | 77,327 | 30.33 | -95.0202 | 34,153 | Building surveyor | 1995-09-11 | 725235c5df46b45ae9b547d18975d62e | 1,371,739,231 | 30.092103 | -94.442327 | 0 |
1,294,173 | 2020-06-20 14:40:32 | 3,514,865,930,894,695 | fraud_Abbott-Rogahn | entertainment | 4.58 | Christopher | Castaneda | M | 1632 Cohen Drive Suite 639 | High Rolls Mountain Park | NM | 88,325 | 32.9396 | -105.8189 | 899 | Naval architect | 1967-08-30 | a8d227405aa6a1a94ad1c02d9fd890e6 | 1,371,739,232 | 32.115039 | -106.591794 | 0 |
1,294,174 | 2020-06-20 14:40:42 | 4,587,577,161,160,601 | fraud_Nader-Maggio | personal_care | 75.02 | Tina | Lawrence | F | 12444 Jacob Pines | Nobleboro | ME | 4,555 | 44.0943 | -69.4828 | 1,643 | Financial trader | 1976-04-12 | 4081ff314974aab89561b0e73630567a | 1,371,739,242 | 44.678844 | -70.093802 | 0 |
1,294,175 | 2020-06-20 14:40:45 | 344,709,867,813,900 | fraud_Schmeler-Howe | personal_care | 184.07 | Joanna | Hudson | F | 2924 Bobby Trafficway | Sebring | FL | 33,872 | 27.4703 | -81.4872 | 50,835 | Environmental consultant | 1986-01-30 | ecabfeceb7d9f6be4b4d874890e4bf66 | 1,371,739,245 | 27.839168 | -81.166663 | 0 |
1,294,176 | 2020-06-20 14:40:51 | 2,264,937,662,466,770 | fraud_Botsford Ltd | shopping_pos | 4.2 | Juan | Sherman | M | 5939 Garcia Forges Suite 297 | San Antonio | TX | 78,214 | 29.3641 | -98.4924 | 1,595,797 | Land | 1995-10-17 | 8a35bbd139ae979ce4d7fde39f2b62ee | 1,371,739,251 | 29.345068 | -98.338376 | 0 |
1,294,177 | 2020-06-20 14:41:42 | 30,197,398,657,930 | fraud_Breitenberg LLC | travel | 5.79 | April | Johnson | F | 9727 Deleon Mountain | Creedmoor | NC | 27,522 | 36.1124 | -78.6476 | 12,335 | Chief Strategy Officer | 1987-09-19 | 6fa69bc50fcac08ee4f2ad6c239fca26 | 1,371,739,302 | 36.357217 | -77.735125 | 0 |
1,294,178 | 2020-06-20 14:41:58 | 4,939,976,756,738,216 | fraud_Pacocha-Weissnat | kids_pets | 33.81 | Michelle | Johnston | F | 3531 Hamilton Highway | Roma | TX | 78,584 | 26.4215 | -99.0025 | 18,128 | IT trainer | 1990-11-07 | a34ca862dcc537f5fae432fc034fd51f | 1,371,739,318 | 25.932397 | -99.38509 | 0 |
1,294,179 | 2020-06-20 14:43:02 | 6,011,109,736,646,996 | fraud_Rolfson-Kunde | personal_care | 43.3 | 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 | 64a6241dcc1bb8ecec0ca8ac351124db | 1,371,739,382 | 34.069464 | -76.996897 | 0 |
1,294,180 | 2020-06-20 14:43:09 | 3,589,255,887,819,806 | fraud_Reichert, Rowe and Mraz | shopping_net | 2.58 | David | Miller | M | 622 Bradley Knoll Apt. 758 | Hancock | MD | 21,750 | 39.6991 | -78.1762 | 3,766 | Press photographer | 1984-02-14 | 6aba7acbe2c34e7b4c64fc9e24690837 | 1,371,739,389 | 39.457145 | -77.397357 | 0 |
1,294,181 | 2020-06-20 14:43:55 | 342,319,985,983,023 | fraud_Becker, Harris and Harvey | personal_care | 72.96 | Bryan | Pugh | M | 6366 French Field | Margaretville | NY | 12,455 | 42.1852 | -74.6178 | 1,988 | Environmental health practitioner | 1978-05-23 | 375788d1ea59f69b54cf37cf4ea370e0 | 1,371,739,435 | 42.448073 | -73.666173 | 0 |
1,294,182 | 2020-06-20 14:44:38 | 6,544,734,391,390,261 | fraud_Goyette-Herzog | travel | 9.21 | John | Myers | M | 701 Wilson Divide | Highland | IN | 46,322 | 41.55 | -87.4569 | 23,727 | Community arts worker | 1982-02-08 | 9ab37f658e9e0d28b813c4f7d76e1e96 | 1,371,739,478 | 41.492984 | -87.012845 | 0 |
1,294,183 | 2020-06-20 14:44:49 | 36,078,114,201,167 | fraud_Schmeler-Howe | personal_care | 32.85 | Christopher | Horn | M | 956 Sanchez Highway | Mallie | KY | 41,836 | 37.2692 | -82.9161 | 798 | Facilities manager | 1926-06-26 | 2f6a9f79a17b85ee69a798b7a5c25ab0 | 1,371,739,489 | 36.751632 | -83.774764 | 0 |
1,294,184 | 2020-06-20 14:45:36 | 5,540,636,818,935,089 | fraud_Ziemann-Waters | health_fitness | 31.99 | Kenneth | Foster | M | 329 Michael Extension | Lawrence | MA | 1,843 | 42.6911 | -71.1605 | 76,383 | Geoscientist | 1985-04-04 | 82f637cb00c2a54e8b2318344b55894e | 1,371,739,536 | 43.130159 | -70.395743 | 0 |
1,294,185 | 2020-06-20 14:46:35 | 4,623,560,839,669 | fraud_Donnelly LLC | entertainment | 23.26 | Vincent | Waller | M | 9379 Vanessa Run Apt. 400 | Lohrville | IA | 51,453 | 42.2619 | -94.5566 | 695 | Administrator | 1954-07-15 | 4214620e05b93882564111fd3f786cd0 | 1,371,739,595 | 43.214298 | -95.308133 | 0 |
1,294,186 | 2020-06-20 14:47:58 | 6,597,248,210,463,122 | fraud_Friesen-Ortiz | personal_care | 3.78 | Kyle | Wright | M | 610 Samantha Park Suite 149 | Whittemore | IA | 50,598 | 43.0261 | -94.4064 | 912 | Optometrist | 1968-05-16 | ffed91977857cfdde77edc886faeeccd | 1,371,739,678 | 42.744537 | -93.874535 | 0 |
1,294,187 | 2020-06-20 14:48:07 | 4,003,989,662,068,504 | fraud_Jast-McDermott | shopping_pos | 178.33 | Chris | White | M | 98897 Bennett Lodge | Bessemer | AL | 35,022 | 33.3224 | -86.9657 | 71,463 | Radio broadcast assistant | 1989-02-08 | d4f0781d67b5ea4e6d610ccdbc8129f0 | 1,371,739,687 | 33.370158 | -87.356408 | 0 |
1,294,188 | 2020-06-20 14:48:13 | 4,613,314,721,966 | fraud_Schoen, Nienow and Bauch | personal_care | 84.43 | Jason | Murphy | M | 542 Steve Curve Suite 011 | Collettsville | NC | 28,611 | 35.9946 | -81.7266 | 885 | Soil scientist | 1988-09-15 | c9c948c0e821788f9cb23a98a5d34063 | 1,371,739,693 | 35.928371 | -81.506116 | 0 |
1,294,189 | 2020-06-20 14:48:27 | 4,610,064,888,664,703 | fraud_Wiza LLC | misc_pos | 66.2 | Tammy | Maldonado | F | 3312 Rachel Parks Suite 474 | Stittville | NY | 13,469 | 43.2229 | -75.2899 | 847 | Systems analyst | 1996-01-11 | cd2f840f76aa67422af1929f1ab20163 | 1,371,739,707 | 42.881787 | -74.881249 | 0 |
1,294,190 | 2020-06-20 14:50:56 | 6,538,441,737,335,434 | fraud_Barrows PLC | shopping_pos | 122.76 | Gina | Grimes | F | 444 Robert Mews | Clarks Mills | PA | 16,114 | 41.3851 | -80.1752 | 606 | Energy manager | 1997-09-22 | 518188fbc80551b005cddc1a9c1c956a | 1,371,739,856 | 41.348261 | -80.532903 | 0 |
1,294,191 | 2020-06-20 14:52:29 | 676,369,110,710 | fraud_Douglas, Schneider and Turner | shopping_pos | 5.45 | David | Wolfe | M | 81261 Garcia Underpass Suite 741 | Southfield | MI | 48,034 | 42.4969 | -83.2911 | 75,830 | Engineer, automotive | 1974-12-28 | 0daaf6d6a946afa70f1849ed6dc5d80f | 1,371,739,949 | 43.358209 | -82.530724 | 0 |
1,294,192 | 2020-06-20 14:52:53 | 3,587,960,728,692,500 | fraud_Schiller Ltd | personal_care | 1.41 | Kathy | Hughes | F | 02110 Lucas Freeway Suite 517 | Battle Creek | IA | 51,006 | 42.3327 | -95.6045 | 1,075 | Teacher, early years/pre | 1997-01-02 | 539547949765733d7a4e503a20c489bc | 1,371,739,973 | 42.547917 | -95.202743 | 0 |
1,294,193 | 2020-06-20 14:53:11 | 2,712,209,726,293,386 | fraud_Padberg-Rogahn | entertainment | 201.01 | Jenna | Brooks | F | 50872 Alex Plain Suite 088 | Baton Rouge | LA | 70,808 | 30.4066 | -91.1468 | 378,909 | Designer, furniture | 1977-02-22 | 36155df8d8ad348f80bdaa0187041096 | 1,371,739,991 | 29.684518 | -91.585757 | 0 |
1,294,194 | 2020-06-20 14:53:35 | 4,430,881,574,719,618 | fraud_Gislason Group | travel | 5.39 | Alicia | Morales | F | 4456 Dunn Roads | Meredith | CO | 81,642 | 39.3199 | -106.6596 | 61 | Public relations account executive | 1939-11-04 | b7dccd9f212482251b394bb501c1d9e5 | 1,371,740,015 | 39.872945 | -107.448681 | 0 |
1,294,195 | 2020-06-20 14:54:06 | 340,953,839,692,349 | fraud_Feil-Morar | health_fitness | 38.05 | Tyler | Wright | M | 615 Clarke Spring Apt. 172 | Warren | MI | 48,088 | 42.5164 | -82.9832 | 134,056 | Doctor, hospital | 1980-05-18 | 6f23a02a63c4283ac2836e83786977fb | 1,371,740,046 | 42.743369 | -82.015721 | 0 |
1,294,196 | 2020-06-20 14:54:25 | 3,559,160,581,764,413 | fraud_Larkin Ltd | kids_pets | 48.5 | Allen | Bell | M | 70147 Amanda Fields | Saint Bonaventure | NY | 14,778 | 42.2701 | -78.6847 | 1,453 | Toxicologist | 1974-02-15 | fefd84ddf31ebd63334b4800ecd9096f | 1,371,740,065 | 41.321863 | -79.287872 | 0 |
1,294,197 | 2020-06-20 14:55:45 | 6,011,860,238,257,910 | fraud_Schaefer, Fay and Hilll | entertainment | 80.03 | Lisa | Mendez | F | 44259 Beth Station Suite 215 | Lahoma | OK | 73,754 | 36.385 | -98.0727 | 1,078 | Programme researcher, broadcasting/film/video | 1952-07-06 | fb988a117c2824b1ce136a16b067ee3c | 1,371,740,145 | 36.775618 | -97.293881 | 0 |
1,294,198 | 2020-06-20 14:56:05 | 3,598,215,285,024,754 | fraud_Hermiston, Russel and Price | food_dining | 69.27 | Ashley | Lopez | F | 9333 Valentine Point | Bellmore | NY | 11,710 | 40.6729 | -73.5365 | 34,496 | Librarian, public | 1970-10-21 | c7fcab81f2934782fc752f41ceb32267 | 1,371,740,165 | 41.161879 | -73.144284 | 0 |
1,294,199 | 2020-06-20 14:56:53 | 2,305,336,922,781,618 | fraud_Kub-Heaney | health_fitness | 26.56 | Jeffrey | Rice | M | 21447 Powell Circle | Moulton | IA | 52,572 | 40.6866 | -92.6833 | 1,132 | Probation officer | 1961-02-14 | f583d64c5f6f7f97538116e42f874c05 | 1,371,740,213 | 41.659296 | -92.31319 | 0 |
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