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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,294,400 | 2020-06-20 16:36:21 | 213,102,873,001,603 | fraud_Nolan-Williamson | kids_pets | 54.83 | Joanne | Padilla | F | 477 Alejandro Knolls Suite 828 | Gardiner | OR | 97,441 | 43.7857 | -124.1437 | 260 | Engineer, maintenance | 1956-09-01 | 7c27d108fdff364151b8c291458e1f14 | 1,371,746,181 | 43.641382 | -123.676767 | 0 |
1,294,401 | 2020-06-20 16:36:32 | 180,011,453,250,192 | fraud_Berge-Hills | kids_pets | 54.9 | Craig | Dunn | M | 721 Jacqueline Brooks | New Boston | IL | 61,272 | 41.2153 | -90.9879 | 1,504 | Manufacturing engineer | 1993-10-05 | 69409308b1b05866ab2bb85ccbfc52af | 1,371,746,192 | 41.712012 | -90.579629 | 0 |
1,294,402 | 2020-06-20 16:36:35 | 6,011,552,879,910,390 | fraud_Schroeder Group | health_fitness | 73.9 | Robert | Long | M | 529 Joshua Knoll Apt. 511 | Lonetree | WY | 82,936 | 41.0552 | -110.1603 | 49 | Research scientist (physical sciences) | 1981-07-05 | ca95e52fae04e40657b1dd05e7689507 | 1,371,746,195 | 40.52515 | -110.292381 | 0 |
1,294,403 | 2020-06-20 16:37:03 | 4,904,681,492,230,012 | fraud_Schoen Ltd | kids_pets | 72.06 | Lisa | Lowe | F | 574 David Locks Suite 207 | Cottekill | NY | 12,419 | 41.8467 | -74.1038 | 722 | Comptroller | 1990-10-19 | 992c6daa2bd150234dbb3df92704ab9e | 1,371,746,223 | 42.103701 | -73.969504 | 0 |
1,294,404 | 2020-06-20 16:37:51 | 6,011,706,277,606,006 | fraud_Cole, Hills and Jewess | home | 16.38 | Scott | Sullivan | M | 776 Martin Ridge | Newton | NH | 3,858 | 42.8678 | -71.042 | 4,603 | Therapist, music | 1952-12-07 | 797c04cd6f1407f4196403a66cd33b2c | 1,371,746,271 | 43.355692 | -71.773907 | 0 |
1,294,405 | 2020-06-20 16:38:50 | 4,836,998,673,805,450 | fraud_Lubowitz, Terry and Stracke | personal_care | 46.72 | Susan | Hardy | F | 516 Brown Parks | Manistique | MI | 49,854 | 46.0062 | -86.2555 | 6,469 | Trade mark attorney | 1979-04-12 | 469e9fbfa661e2a7598dece913cd8c8d | 1,371,746,330 | 46.266915 | -86.278615 | 0 |
1,294,406 | 2020-06-20 16:39:00 | 4,683,520,018,489,354 | fraud_Hammes-Beatty | kids_pets | 45.2 | Charles | Carrillo | M | 17547 Stephen Turnpike Apt. 846 | Hawthorne | CA | 90,250 | 33.9143 | -118.3493 | 93,193 | Editor, magazine features | 1995-04-19 | 79d6029b2da55ebdbc6862bee6f846eb | 1,371,746,340 | 34.543349 | -118.088736 | 0 |
1,294,407 | 2020-06-20 16:39:09 | 213,156,747,557,083 | fraud_Morissette PLC | shopping_pos | 1.8 | Adam | Santos | M | 725 Jo Trace Apt. 102 | Glendale | CA | 91,206 | 34.1556 | -118.2322 | 172,817 | Advertising account planner | 1982-07-30 | 963660791450afcd081c7239411b0dec | 1,371,746,349 | 33.408426 | -118.826019 | 0 |
1,294,408 | 2020-06-20 16:39:34 | 4,067,137,330,196,900 | fraud_Nicolas, Hills and McGlynn | entertainment | 146.71 | Christina | Eaton | F | 3256 Brooks Field | Eldridge | AL | 35,554 | 33.9315 | -87.6194 | 1,186 | Politician's assistant | 1986-11-12 | 71584d53f4d946663313790e3072d3ad | 1,371,746,374 | 33.61912 | -86.952185 | 0 |
1,294,409 | 2020-06-20 16:40:15 | 630,471,368,021 | fraud_Reinger, Weissnat and Strosin | food_dining | 63.81 | George | Floyd | M | 22502 Baker Mount Suite 241 | Hazel | KY | 42,049 | 36.5422 | -88.3319 | 1,480 | Designer, interior/spatial | 1974-09-14 | 0400c0ef3c965d8062bc82c8f7cdc04d | 1,371,746,415 | 36.297914 | -87.354375 | 0 |
1,294,410 | 2020-06-20 16:40:20 | 3,540,075,240,003,197 | fraud_Auer-West | shopping_net | 27.44 | Christian | Johns | M | 892 Solis Neck | Lonsdale | MN | 55,046 | 44.4477 | -93.4252 | 5,211 | Chief Strategy Officer | 1987-01-27 | 498d34990eaa7abc030d22660f22bf34 | 1,371,746,420 | 45.048282 | -93.690687 | 0 |
1,294,411 | 2020-06-20 16:41:16 | 6,011,367,958,204,270 | fraud_Smith-Stokes | misc_pos | 2.09 | Tammy | Ayers | F | 1652 James Mews | Hinckley | OH | 44,233 | 41.2419 | -81.7453 | 7,646 | Medical sales representative | 1988-09-15 | 45e9ad01723dec2d9a041995c628dca0 | 1,371,746,476 | 42.026088 | -81.29444 | 0 |
1,294,412 | 2020-06-20 16:41:39 | 30,344,654,314,976 | fraud_Jakubowski Inc | home | 43.51 | Christine | Johnson | F | 8011 Chapman Tunnel Apt. 568 | Blairsden-Graeagle | CA | 96,103 | 39.8127 | -120.6405 | 1,725 | Chartered legal executive (England and Wales) | 1967-05-27 | 199316e093dbd95e67fbe6bfb7f5ae82 | 1,371,746,499 | 40.425235 | -120.48404 | 0 |
1,294,413 | 2020-06-20 16:42:37 | 3,577,578,023,716,568 | fraud_Swift PLC | kids_pets | 88.09 | Debbie | Hughes | F | 0182 Owens Burgs Suite 480 | Diamond | OH | 44,412 | 41.0935 | -81.0425 | 2,644 | Engineer, biomedical | 1983-08-25 | fdb59084f45ca0c9fccaccd3b03ff3ed | 1,371,746,557 | 40.307974 | -81.853518 | 0 |
1,294,414 | 2020-06-20 16:43:09 | 3,575,540,972,310,993 | fraud_Stehr, Jewess and Schimmel | misc_net | 1.87 | Rachel | Villarreal | F | 250 Carrie Throughway | University | MS | 38,677 | 34.3396 | -89.5736 | 4,198 | Curator | 2001-06-22 | 50262c87531dcf6ee7e48cc1a2c303c9 | 1,371,746,589 | 34.766736 | -89.980378 | 0 |
1,294,415 | 2020-06-20 16:43:15 | 571,365,235,126 | fraud_Rau-Robel | kids_pets | 16.79 | Barbara | Taylor | F | 0069 Robin Brooks Apt. 695 | Elberta | MI | 49,628 | 44.5995 | -86.2141 | 372 | Exhibitions officer, museum/gallery | 1995-07-12 | 8ae9c9391fc9db32ed39fb5ecf70a796 | 1,371,746,595 | 45.378418 | -85.272891 | 0 |
1,294,416 | 2020-06-20 16:43:32 | 4,451,952,084,362,894 | fraud_Bahringer, Schoen and Corkery | shopping_pos | 120.83 | Joseph | Davis | M | 941 Adam Stravenue | Nazareth | TX | 79,063 | 34.5444 | -102.1069 | 686 | Petroleum engineer | 1980-07-30 | 7d1062ff4fd74cbd019b15ae68eaee74 | 1,371,746,612 | 33.632473 | -101.657574 | 0 |
1,294,417 | 2020-06-20 16:43:44 | 3,535,808,924,394,848 | fraud_Koss, McLaughlin and Mayer | food_dining | 69.09 | Matthew | Myers | M | 4936 Michelle Points | Tower Hill | IL | 62,571 | 39.39 | -88.9597 | 1,532 | Radio broadcast assistant | 1980-01-09 | 345c3d77ef73877f804b740a03337baf | 1,371,746,624 | 38.45322 | -89.813585 | 0 |
1,294,418 | 2020-06-20 16:44:13 | 676,314,217,768 | fraud_Becker, Harris and Harvey | personal_care | 2.01 | Ellen | Carrillo | F | 9431 Amanda Mills | Odessa | MO | 64,076 | 38.9829 | -93.9757 | 9,512 | Clinical research associate | 1972-12-31 | 19bfaee99a3fae19f78111e21c17c6a6 | 1,371,746,653 | 38.893727 | -94.956284 | 0 |
1,294,419 | 2020-06-20 16:44:35 | 4,629,451,965,224,809 | fraud_Torp-Lemke | misc_pos | 56.2 | 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 | 9675bb81405b69f99f38e9ecbadb93ac | 1,371,746,675 | 30.28226 | -82.834018 | 0 |
1,294,420 | 2020-06-20 16:44:44 | 372,246,459,334,925 | fraud_Waters-Cruickshank | health_fitness | 24.46 | Rick | Martinez | M | 062 Poole Hollow Apt. 815 | Deadwood | SD | 57,732 | 44.3566 | -103.6999 | 1,979 | Multimedia programmer | 1970-03-13 | 72e754b31899201bf6e9f4dbab4102d6 | 1,371,746,684 | 43.842563 | -103.771396 | 0 |
1,294,421 | 2020-06-20 16:44:52 | 6,550,399,784,335,736 | fraud_Prosacco, Kreiger and Kovacek | home | 12.38 | Harry | Mckee | M | 95351 Sullivan Viaduct Apt. 239 | Port Charlotte | FL | 33,981 | 26.9379 | -82.2388 | 79,008 | Quantity surveyor | 1984-08-31 | 9e611a02898ec025fa8ea50bce6fd0e0 | 1,371,746,692 | 26.16927 | -82.238615 | 0 |
1,294,422 | 2020-06-20 16:45:15 | 180,094,419,304,907 | fraud_Bahringer Group | health_fitness | 50.27 | Sharon | Smith | F | 17666 David Valleys | Sun City | CA | 92,585 | 33.7467 | -117.1721 | 54,287 | Designer, exhibition/display | 1972-09-22 | 2072bc19b9bb8af2b310d6ed50795edd | 1,371,746,715 | 33.638222 | -117.615892 | 0 |
1,294,423 | 2020-06-20 16:45:19 | 3,596,217,206,093,829 | fraud_Medhurst Inc | home | 160.66 | Sara | Ramirez | F | 23843 Scott Island | Birmingham | IA | 52,535 | 40.8626 | -91.9534 | 888 | Camera operator | 1988-03-25 | 90e4aaf1da2040d4c2574c933bb6fa02 | 1,371,746,719 | 41.502224 | -91.127251 | 0 |
1,294,424 | 2020-06-20 16:45:45 | 502,012,776,709 | fraud_Kutch-Wilderman | home | 28.05 | Sherry | Martinez | F | 144 Yu Locks Apt. 754 | Garrattsville | NY | 13,342 | 42.6315 | -75.1866 | 165 | Naval architect | 1945-09-20 | aa5779baa1b409b18507db1081199365 | 1,371,746,745 | 43.521556 | -74.542534 | 0 |
1,294,425 | 2020-06-20 16:45:46 | 3,523,843,138,706,408 | fraud_Langworth, Boehm and Gulgowski | shopping_net | 1.13 | Grace | Williams | F | 28812 Charles Mill Apt. 628 | Plantersville | AL | 36,758 | 32.6176 | -86.9475 | 1,412 | Drilling engineer | 1970-11-20 | 221b097b2176105e866e1b0592340a73 | 1,371,746,746 | 32.987082 | -87.400656 | 0 |
1,294,426 | 2020-06-20 16:45:53 | 180,067,151,859,700 | fraud_Durgan, Gislason and Spencer | home | 274.64 | Karen | Ryan | F | 82468 Michelle Village Suite 556 | Joliet | IL | 60,432 | 41.5378 | -88.0572 | 128,354 | Teacher, secondary school | 1992-01-20 | 6a8c3c0c48019e65afdbb8db3bea522a | 1,371,746,753 | 40.907005 | -87.099306 | 0 |
1,294,427 | 2020-06-20 16:46:17 | 30,199,621,383,748 | fraud_Kutch-Wilderman | home | 32.56 | Theresa | Powell | F | 117 Natasha Vista Suite 936 | Leonard | TX | 75,452 | 33.4044 | -96.2238 | 4,090 | Sub | 1977-03-23 | 0f1475ac94537e7e5d0116acfc2e6581 | 1,371,746,777 | 34.060104 | -95.326631 | 0 |
1,294,428 | 2020-06-20 16:46:38 | 4,658,117,080,136 | fraud_Bechtelar-Rippin | food_dining | 57.69 | Dwayne | Martinez | M | 490 Baldwin Alley Apt. 468 | Crownpoint | NM | 87,313 | 35.7206 | -108.0271 | 5,662 | IT consultant | 1989-04-08 | 2021fc034f6cd4025c86d1102fc5fe9f | 1,371,746,798 | 36.356138 | -107.721499 | 0 |
1,294,429 | 2020-06-20 16:46:44 | 4,745,996,322,265 | fraud_Mohr-Bayer | shopping_net | 5.85 | Carrie | Washington | F | 6114 Adams Harbor Suite 096 | Kingsford Heights | IN | 46,346 | 41.4802 | -86.6919 | 1,423 | Psychologist, forensic | 1998-10-07 | e7890444f35a84fcac7bbdd407440c1a | 1,371,746,804 | 41.452223 | -85.798038 | 0 |
1,294,430 | 2020-06-20 16:47:03 | 3,533,012,926,413,100 | fraud_Wilkinson PLC | kids_pets | 139.88 | Megan | Bernard | F | 128 Nathan Ramp | Barneveld | NY | 13,304 | 43.2237 | -75.1612 | 1,684 | IT trainer | 1994-03-01 | 6b9e21469c3882306cace72d4cbc8e11 | 1,371,746,823 | 42.807104 | -75.702174 | 0 |
1,294,431 | 2020-06-20 16:47:29 | 213,178,765,398,315 | fraud_Bartoletti and Sons | personal_care | 8.17 | Alan | Colon | M | 748 Bryan Fields Suite 935 | Riverton | WY | 82,501 | 43.0351 | -108.2024 | 19,408 | Lecturer, higher education | 1993-09-11 | d7eb9ae5cd17e3f4f821ce91eda1b194 | 1,371,746,849 | 43.636342 | -107.40305 | 0 |
1,294,432 | 2020-06-20 16:48:18 | 4,683,520,018,489,354 | fraud_Reichert, Shanahan and Hayes | shopping_net | 9.82 | Charles | Carrillo | M | 17547 Stephen Turnpike Apt. 846 | Hawthorne | CA | 90,250 | 33.9143 | -118.3493 | 93,193 | Editor, magazine features | 1995-04-19 | 0e65b72376cbc268d98f821b17d5ee10 | 1,371,746,898 | 34.282306 | -117.923539 | 0 |
1,294,433 | 2020-06-20 16:49:22 | 3,575,789,281,659,026 | fraud_O'Connell, Botsford and Hand | home | 139.14 | Lindsay | Wilson | F | 7618 Gonzales Mission | Centerview | MO | 64,019 | 38.7897 | -93.8702 | 2,368 | Electronics engineer | 1989-07-17 | b3e13b85d910753db36977507d968e7d | 1,371,746,962 | 39.593169 | -93.980849 | 0 |
1,294,434 | 2020-06-20 16:49:41 | 6,011,197,122,270,059 | fraud_Deckow-Dare | food_dining | 87.67 | Vincent | Ward | M | 06730 Joshua Isle Suite 555 | North Brookfield | MA | 1,535 | 42.2665 | -72.0821 | 4,680 | Field seismologist | 1986-04-03 | ebf1a44a69360142476bdf8a3160b3c3 | 1,371,746,981 | 42.924969 | -71.695073 | 0 |
1,294,435 | 2020-06-20 16:49:43 | 213,156,747,557,083 | fraud_Deckow-Dare | food_dining | 4.69 | Adam | Santos | M | 725 Jo Trace Apt. 102 | Glendale | CA | 91,206 | 34.1556 | -118.2322 | 172,817 | Advertising account planner | 1982-07-30 | 834e7e22e630cbb27275e7f6ff12a104 | 1,371,746,983 | 33.269796 | -118.425917 | 0 |
1,294,436 | 2020-06-20 16:50:13 | 630,423,337,322 | fraud_Kuphal-Toy | food_dining | 1.1 | Stephanie | Gill | F | 43039 Riley Greens Suite 393 | Orient | WA | 99,160 | 48.8878 | -118.2105 | 149 | Special educational needs teacher | 1978-06-21 | 5bbadc9efa806d9e17e720929b7761cd | 1,371,747,013 | 48.869138 | -117.76541 | 0 |
1,294,437 | 2020-06-20 16:50:22 | 630,424,987,505 | fraud_Dare-Marvin | entertainment | 101.82 | Jennifer | Black | F | 2870 Bean Terrace Apt. 756 | Thomas | WV | 26,292 | 39.1505 | -79.503 | 836 | Forensic psychologist | 1981-08-29 | cefe4243b56dd0a827f934cbd53430d8 | 1,371,747,022 | 39.000284 | -79.377145 | 0 |
1,294,438 | 2020-06-20 16:50:39 | 4,260,128,500,325 | fraud_Friesen Ltd | health_fitness | 4.3 | Whitney | Gallagher | F | 0374 Courtney Islands Apt. 400 | Deane | KY | 41,812 | 37.2409 | -82.7696 | 230 | Conservation officer, historic buildings | 1997-08-04 | 473f3c6fd183baecb9b06a3e149ad56b | 1,371,747,039 | 37.735948 | -82.274706 | 0 |
1,294,439 | 2020-06-20 16:50:53 | 4,742,883,543,039,288,000 | fraud_Kihn-Schuster | food_dining | 4.25 | Cassandra | Sanders | F | 78117 George Mountains | Paauilo | HI | 96,776 | 20.0271 | -155.3697 | 1,490 | Scientist, research (maths) | 1991-04-13 | f8f9a177727f12d950d9ecfcf6876cfe | 1,371,747,053 | 19.645775 | -155.140321 | 0 |
1,294,440 | 2020-06-20 16:52:11 | 30,026,790,933,302 | fraud_Lang, Towne and Schuppe | kids_pets | 48.63 | John | Peters | M | 555 Michael Burgs | Mayersville | MS | 39,113 | 32.9013 | -91.0286 | 595 | Technical brewer | 1979-09-03 | f2cc77fd2a91d5aefdbf83fb11ed460d | 1,371,747,131 | 33.871831 | -91.900152 | 0 |
1,294,441 | 2020-06-20 16:52:23 | 341,283,058,448,499 | fraud_Reichel LLC | personal_care | 56.88 | Mario | Johns | M | 62130 Miller Square Suite 785 | Brinson | GA | 39,825 | 30.9788 | -84.7373 | 1,461 | Engineer, broadcasting (operations) | 1935-09-08 | 934b16a39af06797279e33c275154eed | 1,371,747,143 | 31.416032 | -84.599183 | 0 |
1,294,442 | 2020-06-20 16:52:31 | 3,518,234,918,950,662 | fraud_Brown Inc | kids_pets | 38.56 | Barbara | Lowe | F | 67210 Lori Creek | Sherman | TX | 75,092 | 33.6372 | -96.6184 | 46,563 | Systems developer | 1970-09-11 | 9b5b923e5db57f6ddb9ad88e7a60ef68 | 1,371,747,151 | 33.916673 | -97.549847 | 0 |
1,294,443 | 2020-06-20 16:53:49 | 630,484,879,808 | fraud_Hyatt-Blick | travel | 582.04 | Ian | Patton | M | 8088 Sherman Radial Suite 689 | Helm | CA | 93,627 | 36.4992 | -120.0936 | 123 | Early years teacher | 1973-02-07 | a61767d19caf5eab67b905a7fd38bebf | 1,371,747,229 | 36.951461 | -120.598782 | 0 |
1,294,444 | 2020-06-20 16:54:04 | 4,908,846,471,916,297 | fraud_Dickinson Ltd | personal_care | 48.59 | Lauren | Torres | F | 03030 White Lakes | Grandview | TX | 76,050 | 32.2779 | -97.2351 | 5,875 | Radiographer, therapeutic | 1992-07-24 | de49414b5a38b3f07ab49a2682efbe67 | 1,371,747,244 | 31.608782 | -96.924938 | 0 |
1,294,445 | 2020-06-20 16:54:06 | 568,279,015,842 | fraud_Wuckert, Wintheiser and Friesen | home | 80.02 | Micheal | Hernandez | M | 6139 Mark Rapid Apt. 651 | Christine | ND | 58,015 | 46.5522 | -96.7909 | 291 | Television floor manager | 1991-05-01 | faed311f28274385d75b740eb924ff86 | 1,371,747,246 | 46.019159 | -97.595445 | 0 |
1,294,446 | 2020-06-20 16:54:37 | 213,120,463,918,358 | fraud_Ernser-Feest | home | 36.61 | Willie | Jordan | M | 529 West Key | Spearsville | LA | 71,277 | 32.955 | -92.587 | 1,758 | Psychologist, forensic | 1957-08-08 | b8b67663d3333253f29c5b97f846ea08 | 1,371,747,277 | 33.464567 | -93.435283 | 0 |
1,294,447 | 2020-06-20 16:55:56 | 340,953,839,692,349 | fraud_Durgan, Gislason and Spencer | home | 92.85 | Tyler | Wright | M | 615 Clarke Spring Apt. 172 | Warren | MI | 48,088 | 42.5164 | -82.9832 | 134,056 | Doctor, hospital | 1980-05-18 | c3c4b4b459a5581e44c703ab42e1ad78 | 1,371,747,356 | 41.626719 | -82.89126 | 0 |
1,294,448 | 2020-06-20 16:56:42 | 3,589,289,942,931,264 | fraud_Wisozk and Sons | misc_pos | 9.88 | Paula | Estrada | F | 350 Stacy Glens | Spencer | SD | 57,374 | 43.7557 | -97.5936 | 343 | Development worker, international aid | 1972-03-05 | 20eec9097cdd398fa069acedec985683 | 1,371,747,402 | 43.825447 | -96.657664 | 0 |
1,294,449 | 2020-06-20 16:57:05 | 2,264,937,662,466,770 | fraud_Lemke and Sons | travel | 3.85 | Juan | Sherman | M | 5939 Garcia Forges Suite 297 | San Antonio | TX | 78,214 | 29.3641 | -98.4924 | 1,595,797 | Land | 1995-10-17 | 4d74939a3723cf4a03e476f89b3fbbed | 1,371,747,425 | 28.444375 | -99.044588 | 0 |
1,294,450 | 2020-06-20 16:57:57 | 213,126,662,687,660 | fraud_Graham, Hegmann and Hammes | food_dining | 26.32 | Christopher | Luna | M | 242 Brian Mountain | Laredo | TX | 78,040 | 27.5155 | -99.4986 | 248,858 | Video editor | 1971-01-28 | 59037cb8be8d0e20aa4a082e990b1018 | 1,371,747,477 | 27.997688 | -98.921655 | 0 |
1,294,451 | 2020-06-20 16:58:00 | 3,506,592,072,985,012 | fraud_Fritsch and Sons | health_fitness | 8.9 | Randy | Murphy | M | 0356 Sarah Light | Ballwin | MO | 63,021 | 38.577 | -90.5255 | 92,608 | Engineer, communications | 2001-07-26 | 4021cd13a78b28ae4ebde55719eddecf | 1,371,747,480 | 38.916922 | -91.368044 | 0 |
1,294,452 | 2020-06-20 16:58:34 | 180,094,419,304,907 | fraud_Morissette PLC | shopping_pos | 124.47 | Sharon | Smith | F | 17666 David Valleys | Sun City | CA | 92,585 | 33.7467 | -117.1721 | 54,287 | Designer, exhibition/display | 1972-09-22 | db52a363277b1831165c7230f2fd7f10 | 1,371,747,514 | 33.179744 | -116.869444 | 0 |
1,294,453 | 2020-06-20 17:01:35 | 676,195,318,214 | fraud_Mante, Luettgen and Hackett | health_fitness | 3.83 | Brandy | Quinn | F | 9734 Beard Fields Suite 885 | Altair | TX | 77,412 | 29.6047 | -96.5249 | 106 | Editor, film/video | 1983-07-24 | 0ff80aad2e7e2460ef12e7488d4cfda0 | 1,371,747,695 | 30.467916 | -97.308722 | 0 |
1,294,454 | 2020-06-20 17:01:59 | 4,716,561,796,955,522 | fraud_Sawayn PLC | shopping_pos | 4.26 | Lauren | Anderson | F | 11014 Chad Lake Apt. 573 | Heart Butte | MT | 59,448 | 48.2777 | -112.8456 | 743 | Water engineer | 1972-05-04 | 3b0b95e5e7edd95cd3ed21a143319e8d | 1,371,747,719 | 48.252864 | -111.903952 | 0 |
1,294,455 | 2020-06-20 17:02:13 | 4,687,263,141,103 | fraud_Altenwerth-Kilback | home | 128.11 | Sarah | Cross | F | 273 Phillip Throughway | Bigelow | MN | 56,117 | 43.5336 | -95.6515 | 399 | Economist | 1977-04-28 | 57875a8bbe62ea74643fdf1830eb40a0 | 1,371,747,733 | 43.306846 | -95.650959 | 0 |
1,294,456 | 2020-06-20 17:03:27 | 3,593,118,134,380,341 | fraud_Gleason and Sons | kids_pets | 24.09 | Laura | Casey | F | 6114 Moran Way | Steuben | ME | 4,680 | 44.4971 | -67.9503 | 1,131 | Make | 1959-05-10 | 59ae33e652ed0a95a02bd0d1d596bbbb | 1,371,747,807 | 44.423619 | -68.000329 | 0 |
1,294,457 | 2020-06-20 17:03:45 | 213,195,754,007,681 | fraud_Ziemann-Waters | health_fitness | 4.56 | Zachary | Allen | M | 69252 Oconnor Alley Apt. 153 | Ollie | IA | 52,576 | 41.2001 | -92.1354 | 568 | Commercial horticulturist | 1969-07-24 | 1f485ff427fc8683044e7866bd46dc92 | 1,371,747,825 | 40.431267 | -92.940266 | 0 |
1,294,458 | 2020-06-20 17:05:24 | 4,671,727,014,157,745 | fraud_O'Connell, Botsford and Hand | home | 21.91 | Kenneth | Edwards | M | 3653 Ryan Crossroad | Andrews | IN | 46,702 | 40.8618 | -85.6067 | 2,304 | Retail banker | 1955-07-25 | e46313a2f0a0fa8410a47be1d4c8ba63 | 1,371,747,924 | 41.467358 | -84.848047 | 0 |
1,294,459 | 2020-06-20 17:05:43 | 344,709,867,813,900 | fraud_Lowe, Dietrich and Erdman | kids_pets | 142.03 | Joanna | Hudson | F | 2924 Bobby Trafficway | Sebring | FL | 33,872 | 27.4703 | -81.4872 | 50,835 | Environmental consultant | 1986-01-30 | 9630fc16370d6c143923875135826d97 | 1,371,747,943 | 26.693776 | -81.021568 | 0 |
1,294,460 | 2020-06-20 17:05:54 | 4,926,376,199,189,801 | fraud_Hudson-Grady | shopping_pos | 3.17 | Claire | Davis | F | 83685 Matthew Center Suite 870 | Cherokee Village | AR | 72,529 | 36.3011 | -91.5281 | 4,726 | Pharmacologist | 1977-06-07 | 2b928b31f7c924602f0a5277003becb2 | 1,371,747,954 | 36.831919 | -91.250912 | 0 |
1,294,461 | 2020-06-20 17:06:18 | 6,011,492,816,282,597 | fraud_Cormier, Stracke and Thiel | entertainment | 6.85 | Gary | Barnes | M | 2970 Flores Brooks | Smackover | AR | 71,762 | 33.3398 | -92.7442 | 2,501 | Financial adviser | 1986-06-11 | 6cc469d7a0ced0c0c27368785c95e83d | 1,371,747,978 | 32.869053 | -92.54211 | 0 |
1,294,462 | 2020-06-20 17:06:50 | 213,125,815,021,702 | fraud_Kozey-Kuhlman | personal_care | 36.81 | Adam | Kirk | M | 40847 Stark Junctions | Big Indian | NY | 12,410 | 42.074 | -74.453 | 397 | Psychiatrist | 1931-09-12 | 5507a1d60fe17a82b917ad1c21b0a20f | 1,371,748,010 | 42.757409 | -73.843437 | 0 |
1,294,463 | 2020-06-20 17:07:09 | 4,158,945,090,781,624 | fraud_Haley, Jewess and Bechtelar | shopping_pos | 9.34 | Justin | Bell | M | 5323 Walker Island | Pittsburgh | PA | 15,217 | 40.4308 | -79.9205 | 687,276 | Scientist, marine | 1973-10-19 | 45e411c1d0ca75fa0e8b914ae910e951 | 1,371,748,029 | 40.2726 | -79.549278 | 0 |
1,294,464 | 2020-06-20 17:07:14 | 4,471,568,287,204 | fraud_Jakubowski Inc | home | 93.4 | Dakota | Maldonado | M | 369 Cochran Radial | Pelham | NC | 27,311 | 36.4899 | -79.4736 | 3,402 | Insurance underwriter | 1927-10-24 | 189ab69ad937e15938fb55bd4608b90c | 1,371,748,034 | 36.538186 | -79.976715 | 0 |
1,294,465 | 2020-06-20 17:07:36 | 6,544,734,391,390,261 | fraud_Keeling-Crist | misc_pos | 7.5 | John | Myers | M | 701 Wilson Divide | Highland | IN | 46,322 | 41.55 | -87.4569 | 23,727 | Community arts worker | 1982-02-08 | 8db2512ceb2b8bd3a2ff0126ecdea273 | 1,371,748,056 | 41.953367 | -87.204625 | 0 |
1,294,466 | 2020-06-20 17:07:52 | 4,497,451,418,073,897,000 | fraud_Upton PLC | entertainment | 127.78 | Elizabeth | Glover | F | 246 Stewart Green Suite 149 | West Monroe | LA | 71,291 | 32.5317 | -92.176 | 54,185 | Radiographer, diagnostic | 1992-11-20 | a016edc042f119b2cc764ba08eb4709b | 1,371,748,072 | 31.533494 | -92.626444 | 0 |
1,294,467 | 2020-06-20 17:08:13 | 4,642,894,980,163 | fraud_Lesch Ltd | shopping_pos | 8.83 | Eddie | Mendez | M | 1831 Faith View Suite 653 | Clarinda | IA | 51,632 | 40.7491 | -95.038 | 7,297 | IT trainer | 1990-07-13 | 8fa598f9f3687f15cad2efee8d122b8f | 1,371,748,093 | 41.087494 | -95.886022 | 0 |
1,294,468 | 2020-06-20 17:09:39 | 6,011,104,316,292,105 | fraud_Nader-Maggio | personal_care | 95.51 | Valerie | Davis | F | 3861 Anderson Ramp Apt. 536 | Drakes Branch | VA | 23,937 | 36.9688 | -78.5615 | 1,970 | Energy engineer | 1985-09-02 | ba2df6e974e2541c0fa10ba01575b030 | 1,371,748,179 | 36.6052 | -79.239578 | 0 |
1,294,469 | 2020-06-20 17:09:56 | 4,266,200,684,857,219 | fraud_Ernser-Feest | home | 22.55 | Joshua | Bryant | M | 5452 Patricia Inlet Apt. 280 | Nelson | NE | 68,961 | 40.201 | -98.0684 | 732 | Television/film/video producer | 1956-12-13 | b5dfc2ccfe291e78f3c8d6efc9ac20cb | 1,371,748,196 | 40.638986 | -98.870184 | 0 |
1,294,470 | 2020-06-20 17:10:03 | 4,328,928,491,302,401 | fraud_Schumm PLC | shopping_net | 35.16 | Margaret | Ray | F | 927 Cummings Manor Suite 318 | Greendale | WI | 53,129 | 42.9373 | -87.9943 | 13,973 | Logistics and distribution manager | 1981-05-06 | 483c4da11811b4748d4e72e7443097ec | 1,371,748,203 | 43.536789 | -87.133373 | 0 |
1,294,471 | 2020-06-20 17:11:51 | 4,874,006,077,381,178 | fraud_Nitzsche, Kessler and Wolff | shopping_pos | 7.93 | Patricia | Russell | F | 89297 Wilson Green Suite 601 | Moscow | IA | 52,760 | 41.5646 | -91.0859 | 533 | Chief Technology Officer | 1990-01-13 | dc124b66125c72ef1677a6b37f037385 | 1,371,748,311 | 41.111931 | -90.906554 | 0 |
1,294,472 | 2020-06-20 17:13:23 | 3,565,196,229,855,512 | fraud_Larkin Ltd | kids_pets | 97.75 | Adriana | Harvey | F | 715 Joy Prairie | Unionville | MO | 63,565 | 40.4815 | -92.9951 | 3,805 | Investment banker, corporate | 1950-09-15 | 6d2ab06af95b872d796d413ce0b61fe4 | 1,371,748,403 | 39.809648 | -93.371934 | 0 |
1,294,473 | 2020-06-20 17:13:38 | 3,559,723,917,628,303 | fraud_Howe PLC | entertainment | 79.62 | Matthew | Huerta | M | 622 Williams Trafficway | Ringwood | IL | 60,072 | 42.4048 | -88.3054 | 928 | Outdoor activities/education manager | 1985-05-13 | 95cf9f04bfd9090e627c4d6d3fead6da | 1,371,748,418 | 42.11738 | -89.12082 | 0 |
1,294,474 | 2020-06-20 17:14:19 | 6,011,360,759,745,864 | fraud_Kutch-Ferry | home | 7.9 | Steven | Williams | M | 231 Flores Pass Suite 720 | Edinburg | VA | 22,824 | 38.8432 | -78.6003 | 6,018 | Designer, multimedia | 1947-08-21 | 3630dba25e85512d829d30c964e90205 | 1,371,748,459 | 39.705193 | -78.480431 | 0 |
1,294,475 | 2020-06-20 17:14:23 | 6,011,366,578,560,244 | fraud_Turner, Ziemann and Lehner | food_dining | 34.72 | Adam | Stark | M | 0912 Mark Fields Apt. 080 | Mc Veytown | PA | 17,051 | 40.5046 | -77.7186 | 4,653 | Nutritional therapist | 1997-07-01 | 917931fb774dac690ba1a9e63878ccec | 1,371,748,463 | 40.047404 | -77.52226 | 0 |
1,294,476 | 2020-06-20 17:14:39 | 213,174,467,670,432 | fraud_Wuckert-Goldner | home | 150.6 | James | Bishop | M | 7055 Fernandez Estates Apt. 676 | Cecilton | MD | 21,913 | 39.4015 | -75.8654 | 663 | Podiatrist | 1969-01-14 | 997b82d3792f940fb36aed9bbc2dd6c3 | 1,371,748,479 | 39.175342 | -75.469427 | 0 |
1,294,477 | 2020-06-20 17:15:04 | 4,810,839,835,482,794,000 | fraud_Turner and Sons | shopping_pos | 7.26 | Carolyn | Perez | F | 433 Blake Roads Suite 967 | Wheaton | MO | 64,874 | 36.7651 | -94.0492 | 760 | Production manager | 1985-08-31 | c6a585212d7ceeae50df4eac2b26ebd7 | 1,371,748,504 | 35.840955 | -93.198272 | 0 |
1,294,478 | 2020-06-20 17:15:32 | 4,010,002,218,955,876 | fraud_Hirthe-Beier | health_fitness | 71.42 | Jennifer | Bishop | F | 589 Matthew Brooks | Houston | TX | 77,026 | 29.7972 | -95.3288 | 2,906,700 | Animator | 1983-08-24 | 934ac10411cf8f22e724b90db89699d5 | 1,371,748,532 | 30.14436 | -94.514452 | 0 |
1,294,479 | 2020-06-20 17:15:44 | 180,031,190,491,743 | fraud_Hirthe-Beier | health_fitness | 21.99 | Becky | Mckinney | F | 250 Benjamin Hill Apt. 026 | Mobile | AL | 36,617 | 30.7145 | -88.0918 | 270,712 | Surveyor, land/geomatics | 1972-01-05 | f8d301d59e40a53d2eeb39ed06e127a4 | 1,371,748,544 | 30.751572 | -87.133027 | 0 |
1,294,480 | 2020-06-20 17:15:57 | 6,593,939,509,150,446 | fraud_Schneider, Hayes and Nikolaus | food_dining | 19.46 | Margaret | Ward | F | 244 Jeffery Rapids | Azusa | CA | 91,702 | 34.1248 | -117.9031 | 59,705 | Civil Service fast streamer | 1983-06-23 | d821d6f44abc7294ac6e93c4971843b9 | 1,371,748,557 | 34.16015 | -117.781365 | 0 |
1,294,481 | 2020-06-20 17:16:09 | 30,238,755,902,988 | fraud_Reichel LLC | personal_care | 10.86 | Danielle | Yu | F | 5395 Colon Burgs Suite 037 | Thrall | TX | 76,578 | 30.592 | -97.2893 | 1,766 | Press sub | 1976-01-02 | 72dfdc5b31ba67b83faf200c2c817e2a | 1,371,748,569 | 31.546437 | -97.781703 | 0 |
1,294,482 | 2020-06-20 17:16:45 | 36,581,538,659,449 | fraud_Gerhold LLC | home | 140.07 | Brandon | Bridges | M | 957 Miller Falls | Apison | TN | 37,302 | 35.0149 | -85.0164 | 3,730 | Occupational therapist | 1991-01-28 | fa5400d44128336b6eef1eb70deea43f | 1,371,748,605 | 34.11801 | -84.925979 | 0 |
1,294,483 | 2020-06-20 17:18:09 | 4,587,657,402,165,341,700 | fraud_Turcotte-Halvorson | misc_pos | 191.26 | Amber | Lewis | F | 6296 John Keys Suite 858 | Pembroke Township | IL | 60,958 | 41.0646 | -87.5917 | 2,135 | Psychotherapist, child | 2004-05-08 | 69165e25e4c34b8e576d44c454dced22 | 1,371,748,689 | 40.167691 | -87.093319 | 0 |
1,294,484 | 2020-06-20 17:19:10 | 4,789,911,625,179,723 | fraud_Wilkinson LLC | personal_care | 31.23 | Dorothy | Zuniga | F | 77321 Ford Via | Moriches | NY | 11,955 | 40.8095 | -72.8229 | 3,285 | Research officer, trade union | 1988-04-27 | 4540dc8725fe5adcfd37286d9efe7699 | 1,371,748,750 | 41.229165 | -72.17691 | 0 |
1,294,485 | 2020-06-20 17:19:21 | 4,355,790,796,238,265,000 | fraud_Jast and Sons | food_dining | 50.87 | Tanner | Davis | M | 2632 Stevens Light Apt. 213 | Payson | IL | 62,360 | 39.8153 | -91.2627 | 1,656 | Exhibition designer | 1969-08-04 | cde63561e832c0f69d54c956ae12db8d | 1,371,748,761 | 40.113106 | -91.429877 | 0 |
1,294,486 | 2020-06-20 17:19:28 | 567,868,110,212 | fraud_Gutmann, McLaughlin and Wiza | home | 22.34 | Dawn | Tucker | F | 789 Herring Manors | Houston | TX | 77,007 | 29.7736 | -95.4034 | 2,906,700 | Copywriter, advertising | 1984-12-16 | 15e0211cef1435d4780932b3b3404230 | 1,371,748,768 | 29.081572 | -95.216943 | 0 |
1,294,487 | 2020-06-20 17:20:08 | 3,525,590,521,269,779 | fraud_Stiedemann Inc | misc_pos | 9.55 | Scott | Fuller | M | 861 Karen Common | Haw River | NC | 27,258 | 36.0424 | -79.3242 | 6,006 | Paramedic | 1984-07-20 | f84e60a03102671cb9c5cf08720c3505 | 1,371,748,808 | 36.314077 | -79.830662 | 0 |
1,294,488 | 2020-06-20 17:20:12 | 4,464,457,352,619 | fraud_Windler LLC | kids_pets | 64.72 | Breanna | Rodriguez | F | 118 Cabrera Springs Apt. 105 | Lanark Village | FL | 32,323 | 29.8826 | -84.5964 | 217 | Television production assistant | 1990-01-24 | 6cae9530280fc32da5e722d22ceffdb8 | 1,371,748,812 | 29.901747 | -83.806024 | 0 |
1,294,489 | 2020-06-20 17:20:57 | 4,383,521,454,815 | fraud_Walter, Hettinger and Kessler | personal_care | 27.41 | John | Robertson | M | 209 Austin Stream Apt. 231 | Indianapolis | IN | 46,290 | 39.9347 | -86.1633 | 910,148 | Academic librarian | 1987-09-22 | ab8a99e2dd82a4a84fbc41c0b793c6b3 | 1,371,748,857 | 40.631265 | -86.042755 | 0 |
1,294,490 | 2020-06-20 17:21:18 | 30,501,624,614,310 | fraud_Wisozk and Sons | misc_pos | 1.05 | Amanda | Smith | F | 180 Graves Shore | Scotia | SC | 29,939 | 32.6786 | -81.2455 | 302 | Magazine features editor | 1973-05-04 | 097dfe00020b98ad2bce0fa54a841c6d | 1,371,748,878 | 32.093598 | -81.6468 | 0 |
1,294,491 | 2020-06-20 17:21:35 | 4,792,627,764,422,478,000 | fraud_Rolfson-Kunde | personal_care | 30.17 | Margaret | Mendez | F | 7952 Karen Pike | De Soto | KS | 66,018 | 38.9462 | -94.9714 | 5,760 | Chief Executive Officer | 1978-10-01 | c58b1110c30b8b717f20fa1f83bdad68 | 1,371,748,895 | 38.705643 | -95.852964 | 0 |
1,294,492 | 2020-06-20 17:21:44 | 38,797,410,705,641 | fraud_Langosh, Wintheiser and Hyatt | food_dining | 65.37 | Andrew | Tucker | M | 583 Gray Creek | Oak Hill | NY | 12,460 | 42.4069 | -74.1528 | 277 | Glass blower/designer | 1971-12-12 | dc62f2455e260cebcd7c029de25d061f | 1,371,748,904 | 42.941958 | -75.081159 | 0 |
1,294,493 | 2020-06-20 17:21:54 | 2,284,059,275,940,012 | fraud_Botsford and Sons | home | 61.34 | Thomas | Mathis | M | 26615 Nelson Lane | Moores Hill | IN | 47,032 | 39.0945 | -85.0638 | 3,289 | Sub | 1969-11-22 | 574e91b2b449d5122d9aa9f24fd9f2cc | 1,371,748,914 | 39.527776 | -85.502856 | 0 |
1,294,494 | 2020-06-20 17:21:58 | 4,260,128,500,325 | fraud_Metz-Boehm | shopping_pos | 164.74 | Whitney | Gallagher | F | 0374 Courtney Islands Apt. 400 | Deane | KY | 41,812 | 37.2409 | -82.7696 | 230 | Conservation officer, historic buildings | 1997-08-04 | ac68cc857f85e41724cdd0be468f8733 | 1,371,748,918 | 36.973852 | -81.816716 | 0 |
1,294,495 | 2020-06-20 17:22:14 | 630,425,673,344 | fraud_Harris Group | food_dining | 17.91 | Bryan | Miller | M | 411 Laurie Fords | Cass | WV | 24,927 | 38.388 | -79.9906 | 365 | Special effects artist | 1970-03-14 | 4be9b215acb2442cd91c3942a0bc6540 | 1,371,748,934 | 38.23248 | -79.975412 | 0 |
1,294,496 | 2020-06-20 17:22:36 | 639,023,984,367 | fraud_Breitenberg LLC | travel | 4.03 | Destiny | Lowe | F | 79472 Stevens Trace Apt. 120 | Hannawa Falls | NY | 13,647 | 44.6087 | -74.9732 | 69 | Chief Executive Officer | 1991-06-05 | 35cad4319042f4d46da91a0a52c6e67b | 1,371,748,956 | 43.609223 | -74.911675 | 0 |
1,294,497 | 2020-06-20 17:23:00 | 4,810,789,809,665,943,000 | fraud_Medhurst PLC | shopping_net | 5.58 | Julie | Sanchez | F | 916 Charles Road | Bowersville | OH | 45,307 | 39.5756 | -83.7153 | 338 | Quantity surveyor | 1988-07-28 | aef1fb6058fff7a397b3a3937c4ec23c | 1,371,748,980 | 39.514208 | -83.117001 | 0 |
1,294,498 | 2020-06-20 17:23:16 | 4,423,489,490,781,412 | fraud_Champlin and Sons | home | 47.52 | Christopher | Ortega | M | 5045 Emily Wall | Princeton | IA | 52,768 | 41.6858 | -90.3706 | 1,426 | Agricultural consultant | 1957-03-06 | 20772ff73f7adc86e5dde4074af75817 | 1,371,748,996 | 40.743837 | -91.333759 | 0 |
1,294,499 | 2020-06-20 17:24:06 | 374,497,717,543,058 | fraud_Eichmann, Hayes and Treutel | travel | 7.63 | Linda | Hurst | F | 31701 Tucker Square Suite 893 | Wilton | ND | 58,579 | 47.1709 | -100.7944 | 1,190 | Designer, ceramics/pottery | 1948-06-30 | 9fc9e12961e358f6465952bf9356b753 | 1,371,749,046 | 46.378253 | -100.615769 | 0 |
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