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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,294,200 | 2020-06-20 14:57:03 | 2,286,236,465,059,468 | fraud_Schoen Ltd | kids_pets | 50.84 | Morgan | Murray | F | 2788 Brittney Island | Blairstown | MO | 64,726 | 38.5319 | -93.9221 | 467 | Agricultural consultant | 1950-05-27 | cc148d9df56ff22063f8c026d5639261 | 1,371,740,223 | 38.990493 | -93.426721 | 0 |
1,294,201 | 2020-06-20 14:57:11 | 675,945,690,716 | fraud_Cruickshank-Mills | entertainment | 16.65 | Ellen | Smith | F | 285 George Lake | Beaver Falls | PA | 15,010 | 40.7687 | -80.3592 | 28,425 | Podiatrist | 2000-06-09 | d59f0a1d5745d5078f4eb8a0e7c1d422 | 1,371,740,231 | 40.849981 | -80.102016 | 0 |
1,294,202 | 2020-06-20 14:57:59 | 3,543,591,270,174,051 | fraud_Gislason Group | travel | 1,145.82 | Margaret | Lam | F | 6911 Nicholas Keys Apt. 237 | Armagh | PA | 15,920 | 40.4603 | -79.0097 | 922 | Early years teacher | 1972-10-04 | 2d5146f135682001dd1516874219b97a | 1,371,740,279 | 40.037116 | -79.925129 | 0 |
1,294,203 | 2020-06-20 14:58:18 | 4,476,840,372,112 | fraud_Dibbert-Green | entertainment | 1.42 | Steven | Walters | M | 3206 Hall Divide Suite 282 | Woodville | AL | 35,776 | 34.6689 | -86.2296 | 3,395 | Editor, commissioning | 1979-01-21 | 52dce2bb2d9d3ad911e74c397e40b94c | 1,371,740,298 | 35.114341 | -87.209865 | 0 |
1,294,204 | 2020-06-20 15:02:26 | 4,736,845,434,667,908,000 | fraud_Koss, McLaughlin and Mayer | food_dining | 144.09 | Toni | Gomez | F | 062 Carl Dam | Altona | NY | 12,910 | 44.8816 | -73.6408 | 2,148 | Surveyor, land/geomatics | 1953-05-23 | 6f1017e2a0382bc8045b97d91a3ab8b9 | 1,371,740,546 | 45.674347 | -74.350425 | 0 |
1,294,205 | 2020-06-20 15:02:45 | 3,512,365,128,314,616 | fraud_Schroeder Group | health_fitness | 226.94 | Francisco | Kemp | M | 9554 Flores Drive | Arnold | MO | 63,010 | 38.4305 | -90.387 | 35,439 | Land/geomatics surveyor | 1985-03-31 | dda9def3cd48bcc96bcfc617a2c4e973 | 1,371,740,565 | 38.314722 | -90.700661 | 0 |
1,294,206 | 2020-06-20 15:03:13 | 2,610,529,083,834,453 | fraud_Graham, Hegmann and Hammes | food_dining | 50.57 | Tanya | Dickerson | F | 053 Kim Valley Suite 928 | Old Hickory | TN | 37,138 | 36.2416 | -86.6117 | 22,191 | Prison officer | 1994-07-27 | ac3d2cc3ebaee3ff32db7f6f5a274c92 | 1,371,740,593 | 35.990897 | -86.706221 | 0 |
1,294,207 | 2020-06-20 15:04:37 | 3,526,826,139,003,047 | fraud_Padberg-Rogahn | entertainment | 129.18 | Nathan | Massey | M | 5783 Evan Roads Apt. 465 | Falmouth | MI | 49,632 | 44.2529 | -85.017 | 1,126 | Furniture designer | 1955-07-06 | e6d2f09eea5a57a71e5e70dcc1cb6cfa | 1,371,740,677 | 43.978878 | -85.326433 | 0 |
1,294,208 | 2020-06-20 15:05:09 | 3,575,789,281,659,026 | fraud_Schoen, Nienow and Bauch | personal_care | 47.94 | Lindsay | Wilson | F | 7618 Gonzales Mission | Centerview | MO | 64,019 | 38.7897 | -93.8702 | 2,368 | Electronics engineer | 1989-07-17 | 78172502e4f4d3b555c82c3e65b9648a | 1,371,740,709 | 37.92816 | -93.811977 | 0 |
1,294,209 | 2020-06-20 15:05:42 | 5,388,659,976,630,693 | fraud_Zulauf LLC | personal_care | 18.42 | Charles | Preston | M | 5364 William Harbor | Seneca | WI | 54,654 | 43.2064 | -90.9405 | 153 | Quantity surveyor | 1962-02-14 | 7d0b9009bcdd19fcea546cc4ddfb6e79 | 1,371,740,742 | 43.61345 | -90.262515 | 0 |
1,294,210 | 2020-06-20 15:06:16 | 5,501,083,170,975,659 | fraud_Abernathy and Sons | food_dining | 26.3 | Wayne | Payne | M | 587 Bradley Inlet Suite 281 | Cuyahoga Falls | OH | 44,223 | 41.1464 | -81.5107 | 47,772 | Equities trader | 1966-01-04 | c11073d2d9f23c25edac048113e624ad | 1,371,740,776 | 41.006176 | -81.050091 | 0 |
1,294,211 | 2020-06-20 15:06:18 | 6,011,542,681,743,618 | fraud_Schoen, Nienow and Bauch | personal_care | 11 | Emily | Hall | F | 8851 Reese Neck | Basye | VA | 22,810 | 38.8089 | -78.7776 | 863 | Engineer, mining | 1972-08-09 | a116b72fb8c0f92e7ea842dab67fbd39 | 1,371,740,778 | 38.433551 | -78.217123 | 0 |
1,294,212 | 2020-06-20 15:06:43 | 6,011,893,664,860,915 | fraud_Predovic Inc | shopping_net | 14.38 | Erin | Chavez | F | 3379 Williams Common | Littleton | CO | 80,120 | 39.5994 | -105.0044 | 320,420 | Water engineer | 1975-07-31 | 49055887ad236e7638436d0b16f3ef1b | 1,371,740,803 | 39.874468 | -105.841747 | 0 |
1,294,213 | 2020-06-20 15:07:31 | 4,452,366,298,769,043 | fraud_Denesik, Powlowski and Pouros | home | 17.1 | Linda | Davis | F | 6602 Ortiz Pine Apt. 179 | Blooming Grove | TX | 76,626 | 32.0758 | -96.701 | 1,563 | Financial adviser | 1978-03-04 | f92705f0369107a678c32558fa7d7853 | 1,371,740,851 | 32.378155 | -97.684276 | 0 |
1,294,214 | 2020-06-20 15:07:49 | 4,585,132,874,641 | fraud_Swift PLC | kids_pets | 20.83 | Karen | Gordon | F | 543 Ware Path Apt. 593 | Utica | MO | 64,686 | 39.7417 | -93.6289 | 271 | Land/geomatics surveyor | 1972-04-18 | 020dc98d6172f6e07c4ab8eabc523130 | 1,371,740,869 | 39.843934 | -93.15297 | 0 |
1,294,215 | 2020-06-20 15:08:40 | 342,952,484,382,519 | fraud_Abbott-Steuber | personal_care | 36.65 | Kayla | Jones | F | 6033 Young Track Suite 804 | East Canaan | CT | 6,024 | 42.0158 | -73.2913 | 647 | Comptroller | 1987-09-26 | 63c7a6517912bc4001ac7956edd69b83 | 1,371,740,920 | 41.741449 | -74.22955 | 0 |
1,294,216 | 2020-06-20 15:09:06 | 4,742,883,543,039,288,000 | fraud_Schiller Ltd | personal_care | 10.2 | Cassandra | Sanders | F | 78117 George Mountains | Paauilo | HI | 96,776 | 20.0271 | -155.3697 | 1,490 | Scientist, research (maths) | 1991-04-13 | 813358a8a4748531675e75aa5f5f67c1 | 1,371,740,946 | 20.108294 | -156.207693 | 0 |
1,294,217 | 2020-06-20 15:09:26 | 501,831,082,224 | fraud_Larkin Ltd | kids_pets | 6.63 | Corey | Jones | M | 709 George Underpass Apt. 080 | West Decatur | PA | 16,878 | 40.9493 | -78.3129 | 1,762 | Armed forces logistics/support/administrative officer | 1962-05-04 | b186a55ad37dba2cb429dbc83acdc685 | 1,371,740,966 | 41.645463 | -78.32148 | 0 |
1,294,218 | 2020-06-20 15:09:44 | 4,797,297,220,948,469,000 | fraud_Medhurst Inc | home | 48.25 | Erica | Briggs | F | 3310 Davidson Spurs Apt. 107 | Oolitic | IN | 47,451 | 38.8938 | -86.5246 | 1,228 | Counsellor | 1991-03-13 | 267f9c17efa7bc890d518c540cd1632c | 1,371,740,984 | 39.630276 | -86.577987 | 0 |
1,294,219 | 2020-06-20 15:10:00 | 4,855,488,158,131,690,000 | fraud_Roob-Okuneva | health_fitness | 73.08 | Jeremy | Roberson | M | 25887 Martin Inlet | Graniteville | VT | 5,654 | 44.1554 | -72.4847 | 970 | Agricultural consultant | 1993-09-29 | bba631509f477c776fb754816fb969da | 1,371,741,000 | 44.532514 | -72.851586 | 0 |
1,294,220 | 2020-06-20 15:10:46 | 6,011,652,924,285,713 | fraud_Grimes LLC | entertainment | 33.36 | Kathryn | Smith | F | 19838 Tonya Prairie Apt. 947 | Rocky Mount | MO | 65,072 | 38.2911 | -92.7059 | 1,847 | Tax inspector | 1988-10-26 | 067912bc4a339142466da9844534490f | 1,371,741,046 | 38.371781 | -93.509176 | 0 |
1,294,221 | 2020-06-20 15:11:23 | 30,029,052,116,970 | fraud_Altenwerth-Kilback | home | 95.3 | Curtis | Young | M | 4319 Watson Shoals Suite 658 | Falconer | NY | 14,733 | 42.1239 | -79.1895 | 3,833 | Metallurgist | 1970-10-09 | 56cb798a011420dc03f9b25ec09ed46f | 1,371,741,083 | 41.903714 | -79.091342 | 0 |
1,294,222 | 2020-06-20 15:11:25 | 344,709,867,813,900 | fraud_Hickle Group | shopping_pos | 6.81 | Joanna | Hudson | F | 2924 Bobby Trafficway | Sebring | FL | 33,872 | 27.4703 | -81.4872 | 50,835 | Environmental consultant | 1986-01-30 | c1cf7305d556a27e94681ecaaebd0f6d | 1,371,741,085 | 27.500164 | -80.738984 | 0 |
1,294,223 | 2020-06-20 15:11:34 | 5,540,636,818,935,089 | fraud_Kilback, Nitzsche and Leffler | travel | 1.47 | Kenneth | Foster | M | 329 Michael Extension | Lawrence | MA | 1,843 | 42.6911 | -71.1605 | 76,383 | Geoscientist | 1985-04-04 | 08bd04e796ce174b19d51f44775d1283 | 1,371,741,094 | 41.790641 | -70.885059 | 0 |
1,294,224 | 2020-06-20 15:11:44 | 3,598,215,285,024,754 | fraud_Schiller Ltd | personal_care | 85.15 | Ashley | Lopez | F | 9333 Valentine Point | Bellmore | NY | 11,710 | 40.6729 | -73.5365 | 34,496 | Librarian, public | 1970-10-21 | 390486dd8870c64c7d96eda74c162555 | 1,371,741,104 | 41.234841 | -72.926568 | 0 |
1,294,225 | 2020-06-20 15:12:13 | 4,933,461,930,348,832 | fraud_Thiel PLC | misc_pos | 1.48 | Richard | Carter | M | 5097 Martin Ridges | Minneapolis | MN | 55,403 | 44.9673 | -93.2828 | 1,022,298 | Chemical engineer | 1976-09-29 | 09e093a8fbd5c73fb8f5d2ff8034ce80 | 1,371,741,133 | 45.297756 | -93.502284 | 0 |
1,294,226 | 2020-06-20 15:12:35 | 3,511,378,610,369,890 | fraud_Fisher Inc | shopping_net | 9.8 | James | Cooper | M | 663 Ramirez Trace Apt. 951 | Huntsville | AL | 35,811 | 34.7789 | -86.5438 | 190,178 | Television production assistant | 1973-04-01 | 6d3348c122226541de1a8343d8a56c8d | 1,371,741,155 | 34.242113 | -85.944039 | 0 |
1,294,227 | 2020-06-20 15:13:15 | 6,011,109,736,646,996 | fraud_McDermott, Osinski and Morar | home | 17.36 | 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 | 7de5937afb424fa49c5f165d2cc8d65d | 1,371,741,195 | 34.223207 | -78.453943 | 0 |
1,294,228 | 2020-06-20 15:14:35 | 60,416,207,185 | fraud_Stoltenberg-Beatty | shopping_pos | 3.74 | Mary | Diaz | F | 9886 Anita Drive | Fort Washakie | WY | 82,514 | 43.0048 | -108.8964 | 1,645 | Information systems manager | 1986-02-17 | 577616de95d5930f8a581c4e0cde96b0 | 1,371,741,275 | 42.947259 | -108.857871 | 0 |
1,294,229 | 2020-06-20 15:15:18 | 4,956,828,990,005,111,000 | fraud_Brown, Homenick and Lesch | health_fitness | 97.74 | Kenneth | Robinson | M | 269 Sanchez Rapids | Elizabeth | NJ | 7,208 | 40.6747 | -74.2239 | 124,967 | Operational researcher | 1980-12-21 | 6985c25c02b80926bf875eb797b3e5f0 | 1,371,741,318 | 41.366684 | -73.660084 | 0 |
1,294,230 | 2020-06-20 15:16:05 | 4,990,494,243,023 | fraud_Connelly-Carter | home | 61.3 | Martin | Ford | M | 56812 Francis Courts | Corriganville | MD | 21,524 | 39.6967 | -78.8031 | 626 | Energy engineer | 1960-12-13 | 37644893e330bd06c03ddbc02ce0227e | 1,371,741,365 | 40.402211 | -78.532323 | 0 |
1,294,231 | 2020-06-20 15:16:08 | 4,378,993,458,389,626 | fraud_Leannon-Ward | food_dining | 3.78 | Travis | Hayes | M | 1561 Chase Grove | Conway | NH | 3,818 | 43.9742 | -71.1503 | 3,807 | Surgeon | 1999-10-25 | 9a2362be54ee93cce46c39f05d0a65fb | 1,371,741,368 | 43.863942 | -71.235044 | 0 |
1,294,232 | 2020-06-20 15:16:15 | 4,640,395,708,703 | fraud_Beier LLC | entertainment | 26.57 | Melissa | Krause | F | 67632 Martin Gateway | Fordoche | LA | 70,732 | 30.6576 | -91.6264 | 1,178 | Community education officer | 1951-06-13 | 2cb64ec08542f3e8305972c4356ca2db | 1,371,741,375 | 31.02777 | -90.991863 | 0 |
1,294,233 | 2020-06-20 15:16:34 | 4,586,260,469,584 | fraud_Kulas Group | health_fitness | 23.76 | Melody | Thompson | F | 0362 Anderson Wall | Mound City | MO | 64,470 | 40.1362 | -95.2138 | 1,631 | Architect | 1953-01-20 | b7816cd41bbfa7c152128cd555285312 | 1,371,741,394 | 39.805114 | -96.120525 | 0 |
1,294,234 | 2020-06-20 15:17:38 | 180,064,817,343,047 | fraud_Bahringer Group | health_fitness | 16.06 | Patricia | Gonzalez | F | 8973 Mark Drive | Stephensport | KY | 40,170 | 37.9048 | -86.524 | 344 | Chartered public finance accountant | 1967-03-30 | ccbb68755bc0a8ba54989e4c8875c7b3 | 1,371,741,458 | 38.46167 | -85.839759 | 0 |
1,294,235 | 2020-06-20 15:18:32 | 349,612,764,943,496 | fraud_Hickle Group | shopping_pos | 122.75 | Xavier | Beltran | M | 61107 Edwards Dam Apt. 463 | Big Creek | KY | 40,914 | 37.1046 | -83.5706 | 467 | Psychologist, forensic | 1984-06-04 | 9f94b0b128f4ce94f0180668a215db97 | 1,371,741,512 | 37.243718 | -83.161319 | 0 |
1,294,236 | 2020-06-20 15:18:34 | 3,567,879,740,649,740 | fraud_Schmeler-Howe | personal_care | 16.15 | Tanya | Williams | F | 566 Megan Well | Brownville | NY | 13,615 | 44.0577 | -76.0196 | 1,271 | Producer, radio | 1958-08-14 | 811db65c3fbcdedfb74951fed68b8eb7 | 1,371,741,514 | 43.555828 | -77.001367 | 0 |
1,294,237 | 2020-06-20 15:19:05 | 3,595,192,916,105,588 | fraud_Roberts, Ryan and Smith | personal_care | 1.35 | Dustin | Roberts | M | 3283 James Station | Fayetteville | NC | 28,314 | 35.0583 | -79.008 | 238,602 | Scientist, research (maths) | 1993-05-14 | d73a738dafe0bd694c114eaf82bca294 | 1,371,741,545 | 34.703199 | -79.233457 | 0 |
1,294,238 | 2020-06-20 15:19:32 | 630,423,337,322 | fraud_Jacobi and Sons | shopping_pos | 5.6 | Stephanie | Gill | F | 43039 Riley Greens Suite 393 | Orient | WA | 99,160 | 48.8878 | -118.2105 | 149 | Special educational needs teacher | 1978-06-21 | 95f10a3d80baf89ea53c9e8a3d8aa8d5 | 1,371,741,572 | 48.830368 | -117.351147 | 0 |
1,294,239 | 2020-06-20 15:20:07 | 3,521,417,320,836,166 | fraud_Dibbert-Green | entertainment | 121.22 | Angela | Hodges | F | 08236 Kim Hill | Indianapolis | IN | 46,254 | 39.849 | -86.272 | 910,148 | Firefighter | 1975-11-30 | 7f90364d95382f488a047b77233542ab | 1,371,741,607 | 40.199607 | -87.252264 | 0 |
1,294,240 | 2020-06-20 15:20:29 | 38,052,002,992,326 | fraud_Medhurst, Cartwright and Ebert | personal_care | 105.16 | Anna | Logan | F | 3522 Park Wells Suite 528 | Cleveland | TX | 77,327 | 30.33 | -95.0202 | 34,153 | Building surveyor | 1995-09-11 | d24bcf45a88c82e628c77f9e350219ce | 1,371,741,629 | 29.693358 | -96.012073 | 0 |
1,294,241 | 2020-06-20 15:20:35 | 4,451,952,084,362,894 | fraud_Stiedemann Ltd | food_dining | 62.93 | Joseph | Davis | M | 941 Adam Stravenue | Nazareth | TX | 79,063 | 34.5444 | -102.1069 | 686 | Petroleum engineer | 1980-07-30 | 769a0fe16bb28ad621361909e6a48aa5 | 1,371,741,635 | 34.6518 | -102.854958 | 0 |
1,294,242 | 2020-06-20 15:20:35 | 6,011,652,924,285,713 | fraud_Quitzon, Green and Bashirian | shopping_pos | 8.33 | Kathryn | Smith | F | 19838 Tonya Prairie Apt. 947 | Rocky Mount | MO | 65,072 | 38.2911 | -92.7059 | 1,847 | Tax inspector | 1988-10-26 | 6d83e355c231288ea331523d62a15ee8 | 1,371,741,635 | 38.740559 | -92.300595 | 0 |
1,294,243 | 2020-06-20 15:20:46 | 375,848,982,312,810 | fraud_Kulas Group | health_fitness | 11.52 | Dale | Smith | M | 25036 Contreras Turnpike Suite 270 | Purmela | TX | 76,566 | 31.4841 | -97.9903 | 258 | Web designer | 1943-12-15 | 006861d76d684639436c3b8bbd5347cf | 1,371,741,646 | 30.970812 | -98.717788 | 0 |
1,294,244 | 2020-06-20 15:21:10 | 4,452,366,298,769,043 | fraud_Hartmann, Rowe and Hermann | travel | 2.08 | Linda | Davis | F | 6602 Ortiz Pine Apt. 179 | Blooming Grove | TX | 76,626 | 32.0758 | -96.701 | 1,563 | Financial adviser | 1978-03-04 | 9eddecf6e88cf80d3d048f9a7b2748ac | 1,371,741,670 | 31.352687 | -97.617646 | 0 |
1,294,245 | 2020-06-20 15:21:34 | 3,568,736,585,751,727 | fraud_Torp, Muller and Borer | health_fitness | 74.11 | Thomas | Cross | M | 7566 Thompson Creek Apt. 827 | Elkhart | IA | 50,073 | 41.8114 | -93.4855 | 1,195 | Trading standards officer | 1974-03-13 | 4c1d829ba06fa1184afc25a7592c88ad | 1,371,741,694 | 41.665316 | -93.497752 | 0 |
1,294,246 | 2020-06-20 15:22:06 | 6,011,438,889,172,900 | fraud_Moore, Williamson and Emmerich | home | 81.1 | Allison | Allen | F | 40624 Rebecca Spurs | De Witt | AR | 72,042 | 34.2853 | -91.3336 | 5,161 | Electrical engineer | 1993-04-08 | 497065bde3b80c314f6b0c76e2a1d46a | 1,371,741,726 | 34.984588 | -90.494365 | 0 |
1,294,247 | 2020-06-20 15:22:13 | 6,506,116,513,503,136 | fraud_Quitzon, Green and Bashirian | shopping_pos | 37.7 | Kimberly | Rice | F | 63991 Destiny Rue Apt. 651 | Tyler | TX | 75,703 | 32.2768 | -95.3031 | 144,160 | Sports development officer | 1984-05-04 | 903fbfc9af8a649808709efd3b17a712 | 1,371,741,733 | 32.037632 | -96.291191 | 0 |
1,294,248 | 2020-06-20 15:23:05 | 6,593,250,708,747,804 | fraud_Turner and Sons | shopping_pos | 13.34 | Melissa | Meza | F | 244 Abbott Parkway | Loxahatchee | FL | 33,470 | 26.7383 | -80.276 | 26,551 | Paramedic | 1977-01-04 | 2fb23f3dbec19207db04b5e4b21afbd8 | 1,371,741,785 | 26.752911 | -80.531722 | 0 |
1,294,249 | 2020-06-20 15:23:50 | 6,011,104,316,292,105 | fraud_Abbott-Steuber | personal_care | 99.37 | Valerie | Davis | F | 3861 Anderson Ramp Apt. 536 | Drakes Branch | VA | 23,937 | 36.9688 | -78.5615 | 1,970 | Energy engineer | 1985-09-02 | d8473b5933010c5187cb1cf58da4ffb1 | 1,371,741,830 | 37.45367 | -79.238898 | 0 |
1,294,250 | 2020-06-20 15:24:12 | 4,149,635,823,017 | fraud_Hoppe, Harris and Bednar | entertainment | 345.71 | Samuel | Farrell | M | 428 Michael Tunnel Apt. 377 | Cleveland | AL | 35,049 | 33.9778 | -86.5598 | 3,996 | Aid worker | 1977-06-14 | b5c2d8874619ed5e8d066651d0a07dd5 | 1,371,741,852 | 33.953476 | -87.478468 | 0 |
1,294,251 | 2020-06-20 15:24:25 | 3,567,879,740,649,740 | fraud_Schaefer, Fay and Hilll | entertainment | 15.85 | Tanya | Williams | F | 566 Megan Well | Brownville | NY | 13,615 | 44.0577 | -76.0196 | 1,271 | Producer, radio | 1958-08-14 | 8bbd595c53c11d2f2c54deb9852011e3 | 1,371,741,865 | 43.69318 | -76.337286 | 0 |
1,294,252 | 2020-06-20 15:24:58 | 4,450,831,335,606,294 | fraud_Witting, Beer and Ernser | home | 32.99 | Donna | Davis | F | 6760 Donovan Lakes | Clayton | OK | 74,536 | 34.5906 | -95.38 | 1,760 | Occupational psychologist | 1972-01-20 | a7385aaff605770f1744f62360adbab8 | 1,371,741,898 | 33.776789 | -96.154439 | 0 |
1,294,253 | 2020-06-20 15:25:33 | 38,199,021,865,320 | fraud_Gulgowski LLC | home | 85.19 | Jesse | Roberts | M | 8415 Vaughn Squares Apt. 788 | Acworth | NH | 3,601 | 43.196 | -72.3001 | 477 | Naval architect | 1988-04-15 | d8c5382376314fd4746627709d8ef04c | 1,371,741,933 | 42.735642 | -71.873721 | 0 |
1,294,254 | 2020-06-20 15:26:39 | 345,060,451,158,891 | fraud_Schroeder, Hauck and Treutel | entertainment | 16.09 | Brian | Perez | M | 78652 Scott Ports | Ashfield | MA | 1,330 | 42.5232 | -72.811 | 1,506 | Production assistant, radio | 1960-04-03 | 4ec119813d621d2afed1ffd188c90a20 | 1,371,741,999 | 43.197287 | -72.467424 | 0 |
1,294,255 | 2020-06-20 15:27:11 | 4,400,011,257,587,662,000 | fraud_O'Reilly, Mohr and Purdy | home | 2.72 | Marissa | Powell | F | 474 Allen Haven | North Loup | NE | 68,859 | 41.4972 | -98.7858 | 509 | Nurse, children's | 1980-09-15 | 7f8b4a57fb759eda78e6030549687fe9 | 1,371,742,031 | 41.317584 | -99.105805 | 0 |
1,294,256 | 2020-06-20 15:27:13 | 5,540,636,818,935,089 | fraud_Fadel-Hilpert | health_fitness | 24.87 | Kenneth | Foster | M | 329 Michael Extension | Lawrence | MA | 1,843 | 42.6911 | -71.1605 | 76,383 | Geoscientist | 1985-04-04 | 8f7aafc6fcb3b9dc95a9b06f49c77aa5 | 1,371,742,033 | 42.619233 | -71.533537 | 0 |
1,294,257 | 2020-06-20 15:27:32 | 375,974,680,629,816 | fraud_Breitenberg-Hermiston | kids_pets | 2.21 | Roberta | Mccarthy | F | 94431 Matthew Mall Suite 296 | Plymouth | CT | 6,782 | 41.6611 | -73.0449 | 2,376 | Herpetologist | 1973-04-06 | 30725dc230adafb93a4f9398c6974a4b | 1,371,742,052 | 42.51902 | -73.887141 | 0 |
1,294,258 | 2020-06-20 15:28:06 | 571,365,235,126 | fraud_Waelchi-Wolf | kids_pets | 58.2 | Barbara | Taylor | F | 0069 Robin Brooks Apt. 695 | Elberta | MI | 49,628 | 44.5995 | -86.2141 | 372 | Exhibitions officer, museum/gallery | 1995-07-12 | eec4372729f34df85ce1ab8aeff15dbd | 1,371,742,086 | 45.445814 | -87.143945 | 0 |
1,294,259 | 2020-06-20 15:28:19 | 372,246,459,334,925 | fraud_Shanahan-Lehner | personal_care | 13.59 | Rick | Martinez | M | 062 Poole Hollow Apt. 815 | Deadwood | SD | 57,732 | 44.3566 | -103.6999 | 1,979 | Multimedia programmer | 1970-03-13 | 07cccb27347f1ab0a0bbb89024035222 | 1,371,742,099 | 44.548072 | -103.172402 | 0 |
1,294,260 | 2020-06-20 15:30:04 | 3,583,793,405,872,580 | fraud_Lubowitz-Walter | kids_pets | 4.03 | Beth | Lambert | F | 6447 Johnson Estates Apt. 986 | Roosevelt | OK | 73,564 | 34.847 | -98.9836 | 551 | Amenity horticulturist | 1970-09-27 | d37987e12eda05aec042681b1974f0c7 | 1,371,742,204 | 34.559101 | -99.811792 | 0 |
1,294,261 | 2020-06-20 15:30:17 | 3,523,843,138,706,408 | fraud_Streich, Dietrich and Barton | shopping_net | 3.03 | Grace | Williams | F | 28812 Charles Mill Apt. 628 | Plantersville | AL | 36,758 | 32.6176 | -86.9475 | 1,412 | Drilling engineer | 1970-11-20 | adc785925476b35e1a9935eb6b0d4488 | 1,371,742,217 | 31.946628 | -86.603764 | 0 |
1,294,262 | 2020-06-20 15:30:28 | 4,170,689,372,027,579 | fraud_Dare, Casper and Bartoletti | kids_pets | 65.63 | Samuel | Frey | M | 830 Myers Plaza Apt. 384 | Edmond | OK | 73,034 | 35.6665 | -97.4798 | 116,001 | Media buyer | 1993-05-10 | 8b6f7ef355f4c89685213ee89b3cded0 | 1,371,742,228 | 35.218845 | -97.885463 | 0 |
1,294,263 | 2020-06-20 15:31:11 | 4,410,582,919,485,061,600 | fraud_Harris Group | food_dining | 49.89 | David | Cole | M | 7955 Allen Orchard Apt. 336 | Springfield | GA | 31,329 | 32.3697 | -81.3618 | 9,034 | Therapist, occupational | 1969-03-02 | 9e0a10eefe9ea14bf3ec602551d06d95 | 1,371,742,271 | 33.097726 | -80.684941 | 0 |
1,294,264 | 2020-06-20 15:31:23 | 4,005,676,619,255,478 | fraud_Konopelski, Schneider and Hartmann | food_dining | 23.33 | William | Perry | M | 458 Phillips Island Apt. 768 | Denham Springs | LA | 70,726 | 30.459 | -90.9027 | 71,335 | Herbalist | 1994-05-31 | 396340adb1d5306ecc6913ceacb4b287 | 1,371,742,283 | 29.721103 | -91.008619 | 0 |
1,294,265 | 2020-06-20 15:31:25 | 3,529,597,930,342,630 | fraud_Ritchie, Oberbrunner and Cremin | travel | 5.07 | Melissa | Rodriguez | F | 81708 Christopher Plaza | Jordanville | NY | 13,361 | 42.8948 | -74.8209 | 824 | Travel agency manager | 1985-09-01 | 83abac37bf72df62388eb6f7a3f3e9bb | 1,371,742,285 | 42.509269 | -74.294151 | 0 |
1,294,266 | 2020-06-20 15:32:35 | 3,589,289,942,931,264 | fraud_Zemlak Group | misc_net | 10.87 | Paula | Estrada | F | 350 Stacy Glens | Spencer | SD | 57,374 | 43.7557 | -97.5936 | 343 | Development worker, international aid | 1972-03-05 | 0a1cf257bca7a39bcfbab2023330c5f8 | 1,371,742,355 | 44.488676 | -98.379283 | 0 |
1,294,267 | 2020-06-20 15:32:53 | 4,586,260,469,584 | fraud_Schmidt-Larkin | home | 34.04 | Melody | Thompson | F | 0362 Anderson Wall | Mound City | MO | 64,470 | 40.1362 | -95.2138 | 1,631 | Architect | 1953-01-20 | fa7e230438946d8df2de935923ebd5d8 | 1,371,742,373 | 40.190019 | -95.905337 | 0 |
1,294,268 | 2020-06-20 15:33:08 | 374,656,033,243,756 | fraud_Effertz LLC | entertainment | 126.5 | David | Lewis | M | 1499 Michael Rue | Arlington | VA | 22,213 | 38.8954 | -77.1633 | 207,410 | Mudlogger | 1984-07-03 | fdcd3f18c81e887bd6fc9a20c7f5fb8f | 1,371,742,388 | 39.715195 | -76.235845 | 0 |
1,294,269 | 2020-06-20 15:34:39 | 4,861,310,130,652,567,000 | fraud_Spencer PLC | entertainment | 44.41 | 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 | 357ef22129277338aff61a7bf54692a5 | 1,371,742,479 | 30.829359 | -91.059647 | 0 |
1,294,270 | 2020-06-20 15:34:50 | 30,428,204,673,351 | fraud_Will Ltd | food_dining | 61.12 | Greg | Villarreal | M | 2851 Foster Shoals | Schaefferstown | PA | 17,088 | 40.3087 | -76.2963 | 823 | Gaffer | 1982-07-02 | 336252ad396c144a3b240a16a952c484 | 1,371,742,490 | 39.800008 | -77.193281 | 0 |
1,294,271 | 2020-06-20 15:34:56 | 4,147,608,975,828,480 | fraud_Marvin-Lind | personal_care | 7.74 | Edward | Tapia | M | 354 Gutierrez Gateway | Comfrey | MN | 56,019 | 44.1111 | -94.9134 | 914 | Health and safety adviser | 1944-07-26 | 5f1d909f76b269727f952447ca47f408 | 1,371,742,496 | 43.613328 | -94.73334 | 0 |
1,294,272 | 2020-06-20 15:35:52 | 4,169,759,661,243,568 | fraud_Hahn, Douglas and Schowalter | travel | 3.99 | Jamie | Carr | F | 55363 Aaron Circle Suite 450 | Lawn | PA | 17,041 | 40.2236 | -76.538 | 213 | Special educational needs teacher | 1972-02-15 | fa99f0126029abec5c6201ef09b364c8 | 1,371,742,552 | 40.227982 | -76.959421 | 0 |
1,294,273 | 2020-06-20 15:35:57 | 4,642,255,475,285,942 | fraud_Pfeffer and Sons | shopping_pos | 89.12 | Sabrina | Johnson | F | 320 Nicholson Orchard | Thompson | UT | 84,540 | 38.9999 | -109.615 | 46 | Surveyor, minerals | 1987-04-23 | ae7cc76c8f2fa647a26b7f3d3815c2b5 | 1,371,742,557 | 38.343483 | -109.72032 | 0 |
1,294,274 | 2020-06-20 15:36:51 | 6,011,999,606,625,827 | fraud_Abernathy and Sons | food_dining | 30.59 | Ronald | Carson | M | 870 Rocha Drive | Harrington Park | NJ | 7,640 | 40.9918 | -73.98 | 4,664 | Radiographer, diagnostic | 1965-06-30 | f3d3cb60b24d967016d18ed6471f47c3 | 1,371,742,611 | 40.42885 | -74.801137 | 0 |
1,294,275 | 2020-06-20 15:36:51 | 36,913,587,729,122 | fraud_White and Sons | home | 40.42 | Ana | Mccormick | F | 4503 Patricia Route | Meridian | ID | 83,646 | 43.6498 | -116.4306 | 84,106 | Intelligence analyst | 1971-02-11 | 160b17543071e0453da62ccdcee49265 | 1,371,742,611 | 43.133886 | -116.073348 | 0 |
1,294,276 | 2020-06-20 15:37:18 | 5,456,776,410,929,288 | fraud_Weber, Thiel and Hammes | kids_pets | 42.16 | Taylor | Khan | F | 658 Diane Glen Apt. 677 | North Washington | PA | 16,048 | 41.0472 | -79.8089 | 139 | Patent attorney | 1954-05-25 | ae37f54a38d0cbbafe7fb7270efb12a7 | 1,371,742,638 | 41.968701 | -80.679958 | 0 |
1,294,277 | 2020-06-20 15:37:57 | 6,011,492,816,282,597 | fraud_Kub-Heaney | health_fitness | 69.82 | Gary | Barnes | M | 2970 Flores Brooks | Smackover | AR | 71,762 | 33.3398 | -92.7442 | 2,501 | Financial adviser | 1986-06-11 | 254b8f7567b66bfae8a7844de2be7975 | 1,371,742,677 | 33.380466 | -93.113039 | 0 |
1,294,278 | 2020-06-20 15:38:12 | 38,199,021,865,320 | fraud_Kirlin and Sons | personal_care | 73.71 | Jesse | Roberts | M | 8415 Vaughn Squares Apt. 788 | Acworth | NH | 3,601 | 43.196 | -72.3001 | 477 | Naval architect | 1988-04-15 | 19e106cea151399bf955846b6919523e | 1,371,742,692 | 42.214686 | -71.43416 | 0 |
1,294,279 | 2020-06-20 15:38:12 | 372,520,049,757,633 | fraud_Lynch-Mohr | travel | 1.61 | Lori | Ramirez | F | 4293 Ramirez Squares | Ranier | MN | 56,668 | 48.6031 | -93.2977 | 136 | Ceramics designer | 2000-02-20 | 230d08f994a1cc0d183a4c982a10a481 | 1,371,742,692 | 48.018537 | -93.956914 | 0 |
1,294,280 | 2020-06-20 15:38:30 | 6,011,504,998,544,485 | fraud_Botsford Ltd | shopping_pos | 1.02 | Ashley | Whitney | F | 4038 Smith Avenue | Jones | AL | 36,749 | 32.5104 | -86.8138 | 1,089 | Materials engineer | 1971-11-02 | 1fa2a9e94dcba18f3402dab9ec5cfda5 | 1,371,742,710 | 32.098127 | -87.64425 | 0 |
1,294,281 | 2020-06-20 15:38:37 | 4,906,628,655,840,914,000 | fraud_Terry-Huel | shopping_net | 12.8 | Charles | Moreno | M | 838 Franklin Prairie Apt. 902 | Key West | FL | 33,040 | 24.6557 | -81.3824 | 32,891 | Town planner | 1987-02-13 | 4e7c879028601a2c3c48e88bd88dd746 | 1,371,742,717 | 23.708736 | -82.192054 | 0 |
1,294,282 | 2020-06-20 15:38:39 | 6,011,893,664,860,915 | fraud_Daugherty, Pouros and Beahan | shopping_pos | 1.7 | Erin | Chavez | F | 3379 Williams Common | Littleton | CO | 80,120 | 39.5994 | -105.0044 | 320,420 | Water engineer | 1975-07-31 | 45a22b39b671b92f45874279f356b6d0 | 1,371,742,719 | 38.744224 | -105.666716 | 0 |
1,294,283 | 2020-06-20 15:41:28 | 4,450,831,335,606,294 | fraud_Botsford and Sons | home | 98.66 | Donna | Davis | F | 6760 Donovan Lakes | Clayton | OK | 74,536 | 34.5906 | -95.38 | 1,760 | Occupational psychologist | 1972-01-20 | ceb07438370a9cc0394e66190c1d82a6 | 1,371,742,888 | 33.768211 | -95.314788 | 0 |
1,294,284 | 2020-06-20 15:43:33 | 4,681,699,462,969 | fraud_Cremin, Hamill and Reichel | misc_pos | 2.4 | Joseph | Gonzalez | M | 319 Wendy Fort Suite 179 | Murfreesboro | TN | 37,132 | 35.8596 | -86.421 | 158,701 | Journalist, newspaper | 1978-03-06 | c00765e2fe5ea7c041fbff6129ffd7c6 | 1,371,743,013 | 36.145306 | -85.786853 | 0 |
1,294,285 | 2020-06-20 15:43:50 | 3,514,897,282,719,543 | fraud_Champlin-Casper | home | 24.54 | Steven | Faulkner | M | 841 Cheryl Centers Suite 115 | Farmington | NY | 14,425 | 42.958 | -77.3083 | 10,717 | Cytogeneticist | 1952-10-13 | fff868b3735282f98ba1bad8a22c62a1 | 1,371,743,030 | 42.986432 | -77.450306 | 0 |
1,294,286 | 2020-06-20 15:44:09 | 213,153,151,785,052 | fraud_Cummerata-Hilpert | entertainment | 5.57 | Rebecca | Conley | F | 181 Moreno Light Apt. 215 | Tomahawk | WI | 54,487 | 45.4963 | -89.7273 | 9,594 | Seismic interpreter | 1997-11-23 | 3818cfa87bb9251158ee34efc6ac3117 | 1,371,743,049 | 44.938349 | -89.417985 | 0 |
1,294,287 | 2020-06-20 15:44:36 | 60,487,002,085 | fraud_Gerhold LLC | home | 5.62 | David | White | M | 66234 Hall Lock Suite 758 | Jackson | MS | 39,211 | 32.3739 | -90.1293 | 233,060 | Horticulturist, commercial | 1972-08-15 | 90dedcf062d0bfd92d12613f2af5e3f9 | 1,371,743,076 | 33.000842 | -90.399381 | 0 |
1,294,288 | 2020-06-20 15:45:21 | 213,178,765,398,315 | fraud_Monahan-Morar | personal_care | 41.22 | Alan | Colon | M | 748 Bryan Fields Suite 935 | Riverton | WY | 82,501 | 43.0351 | -108.2024 | 19,408 | Lecturer, higher education | 1993-09-11 | 50dcb9bb44236d1af957c3950964cf54 | 1,371,743,121 | 42.781495 | -109.062265 | 0 |
1,294,289 | 2020-06-20 15:45:25 | 4,451,952,084,362,894 | fraud_Denesik, Powlowski and Pouros | home | 95.77 | Joseph | Davis | M | 941 Adam Stravenue | Nazareth | TX | 79,063 | 34.5444 | -102.1069 | 686 | Petroleum engineer | 1980-07-30 | 5d0058859fb33fc5cdb79510f3d4ccc7 | 1,371,743,125 | 33.703539 | -101.240165 | 0 |
1,294,290 | 2020-06-20 15:45:42 | 38,947,654,498,698 | fraud_Lesch Ltd | shopping_pos | 8.41 | Lori | Rodriguez | F | 12087 Michael Light | Creola | OH | 45,622 | 39.3543 | -82.503 | 321 | Copywriter, advertising | 1979-06-24 | 0e8d663c8b240a0c492253c9c74a2928 | 1,371,743,142 | 38.412505 | -82.937864 | 0 |
1,294,291 | 2020-06-20 15:45:52 | 4,170,689,372,027,579 | fraud_Gulgowski LLC | home | 151.39 | Samuel | Frey | M | 830 Myers Plaza Apt. 384 | Edmond | OK | 73,034 | 35.6665 | -97.4798 | 116,001 | Media buyer | 1993-05-10 | 4aa8b6e966b9153430505762246eecf6 | 1,371,743,152 | 34.788538 | -97.693908 | 0 |
1,294,292 | 2020-06-20 15:46:39 | 345,832,460,465,610 | fraud_Bednar PLC | kids_pets | 94.12 | Jason | Mcmahon | M | 6385 Donald Square Suite 429 | Springfield | VA | 22,151 | 38.8029 | -77.2116 | 104,396 | Production engineer | 1950-11-20 | def341f75df11d0073d60feb03d4d99d | 1,371,743,199 | 37.98347 | -76.504821 | 0 |
1,294,293 | 2020-06-20 15:47:07 | 630,424,987,505 | fraud_Hammes-Beatty | kids_pets | 28.56 | Jennifer | Black | F | 2870 Bean Terrace Apt. 756 | Thomas | WV | 26,292 | 39.1505 | -79.503 | 836 | Forensic psychologist | 1981-08-29 | f82c5bd534df1a1760dcde9df9a62979 | 1,371,743,227 | 39.836808 | -79.529683 | 0 |
1,294,294 | 2020-06-20 15:47:18 | 4,623,560,839,669 | fraud_Wilkinson Ltd | entertainment | 52.34 | Vincent | Waller | M | 9379 Vanessa Run Apt. 400 | Lohrville | IA | 51,453 | 42.2619 | -94.5566 | 695 | Administrator | 1954-07-15 | 4168b677d505a763295336a631964676 | 1,371,743,238 | 41.403489 | -94.201955 | 0 |
1,294,295 | 2020-06-20 15:47:35 | 213,157,767,990,030 | fraud_Cole, Hills and Jewess | home | 96.7 | Tara | Campbell | F | 05050 Rogers Well Apt. 439 | Rock Springs | WY | 82,901 | 41.606 | -109.23 | 27,971 | Music therapist | 1984-08-01 | aef2a6c3a7c0d1b22b500428d38789d9 | 1,371,743,255 | 40.648279 | -109.8793 | 0 |
1,294,296 | 2020-06-20 15:47:57 | 4,629,451,965,224,809 | fraud_Nienow PLC | entertainment | 12.39 | Karen | Warren | F | 4900 Curtis Gardens Suite 952 | Hahira | GA | 31,632 | 30.9416 | -83.3574 | 10,295 | Teacher, special educational needs | 1997-12-26 | fc35b504710661a20bbd86c0e706fd17 | 1,371,743,277 | 30.329731 | -83.673049 | 0 |
1,294,297 | 2020-06-20 15:48:15 | 3,527,536,963,490,470 | fraud_Lehner, Reichert and Mills | misc_pos | 2.45 | Teresa | Stein | F | 2838 White Fields Apt. 473 | Brunson | SC | 29,911 | 32.9413 | -81.1807 | 1,725 | Social researcher | 1974-12-05 | 3bd47618404eae505cf2c388a7be25d6 | 1,371,743,295 | 32.06291 | -81.3646 | 0 |
1,294,298 | 2020-06-20 15:49:02 | 30,074,693,890,476 | fraud_Kuhic LLC | shopping_net | 4.73 | Kelsey | Richards | F | 889 Sarah Station Suite 624 | Holcomb | KS | 67,851 | 37.9931 | -100.9893 | 2,691 | Arboriculturist | 1993-08-16 | ba6334b49bf5f043979c1294e1cca94c | 1,371,743,342 | 37.048105 | -100.688005 | 0 |
1,294,299 | 2020-06-20 15:50:18 | 501,882,822,387 | fraud_Kutch-Wilderman | home | 33.58 | Melissa | Phillips | F | 5069 Scott Pass Apt. 654 | Meadville | MS | 39,653 | 31.4285 | -90.8578 | 2,799 | Therapist, horticultural | 1961-01-21 | 109c9b0b25306ccf432af8cf79a70ad6 | 1,371,743,418 | 32.199235 | -91.750083 | 0 |
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