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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,294,600 | 2020-06-20 18:22:29 | 4,302,475,216,404,898 | fraud_Ankunding-Carroll | travel | 1.28 | Daniel | Cain | M | 384 Newman Forks Apt. 370 | Belmond | IA | 50,421 | 42.8511 | -93.62 | 3,032 | Community pharmacist | 1964-08-08 | 6729c2ab66f578a647c8475bba87c68e | 1,371,752,549 | 43.517712 | -94.314585 | 0 |
1,294,601 | 2020-06-20 18:23:07 | 371,985,236,239,474 | fraud_Hermiston, Russel and Price | food_dining | 8.09 | Benjamin | Martin | M | 0495 Baker Manors | Oriskany Falls | NY | 13,425 | 42.9576 | -75.4838 | 1,970 | Programmer, multimedia | 1949-06-09 | 4b087d5bce514f8deac5c81f568ee092 | 1,371,752,587 | 42.214801 | -75.18296 | 0 |
1,294,602 | 2020-06-20 18:23:40 | 30,118,423,745,458 | fraud_Schmeler-Howe | personal_care | 12.55 | Jared | Velazquez | M | 01479 Murray Circle | Matawan | NJ | 7,747 | 40.4109 | -74.238 | 30,770 | Drilling engineer | 1993-04-29 | a5209cb3a8ee8011791c951ae90536f5 | 1,371,752,620 | 40.355911 | -75.230155 | 0 |
1,294,603 | 2020-06-20 18:23:53 | 3,502,377,050,801,561 | fraud_Nolan-Williamson | kids_pets | 94.07 | Kathleen | Martin | F | 659 Nicole Cove Suite 560 | New Waverly | TX | 77,358 | 30.5354 | -95.4532 | 4,993 | Scientist, biomedical | 1948-11-30 | f89831ff592e7655061d7d1c7a21f360 | 1,371,752,633 | 29.706038 | -95.216792 | 0 |
1,294,604 | 2020-06-20 18:24:31 | 213,174,467,670,432 | fraud_Hilpert-Conroy | kids_pets | 7.7 | James | Bishop | M | 7055 Fernandez Estates Apt. 676 | Cecilton | MD | 21,913 | 39.4015 | -75.8654 | 663 | Podiatrist | 1969-01-14 | 882a5e00858ceae22f83b697012044de | 1,371,752,671 | 38.566325 | -76.252702 | 0 |
1,294,605 | 2020-06-20 18:25:16 | 6,011,366,578,560,244 | fraud_Dare-Marvin | entertainment | 15.24 | Adam | Stark | M | 0912 Mark Fields Apt. 080 | Mc Veytown | PA | 17,051 | 40.5046 | -77.7186 | 4,653 | Nutritional therapist | 1997-07-01 | 65bef68e6c9a81cf6b91e246a973fcc4 | 1,371,752,716 | 41.431483 | -77.521003 | 0 |
1,294,606 | 2020-06-20 18:25:58 | 639,030,014,711 | fraud_Abernathy and Sons | food_dining | 67.08 | Stephen | Lopez | M | 696 Matthew Ford Suite 157 | Olmsted | IL | 62,970 | 37.1935 | -89.0933 | 639 | Mechanical engineer | 1982-08-01 | 2bf633058c148db24cbb1d74373d0c19 | 1,371,752,758 | 36.407201 | -89.74486 | 0 |
1,294,607 | 2020-06-20 18:26:17 | 502,038,091,380 | fraud_Thompson-Gleason | health_fitness | 69.14 | Kurt | Peters | M | 7290 Ashlee Keys | Kissee Mills | MO | 65,680 | 36.6704 | -93.0377 | 1,201 | Engineer, agricultural | 1980-03-18 | 9d014c0faee8365bf1cd1fda908cce56 | 1,371,752,777 | 36.480682 | -93.221187 | 0 |
1,294,608 | 2020-06-20 18:26:31 | 4,173,950,183,554,608 | fraud_Ziemann-Waters | health_fitness | 37.22 | Stephen | Marshall | M | 47144 Roberts Keys | Monmouth Beach | NJ | 7,750 | 40.333 | -73.9809 | 3,279 | Health promotion specialist | 1978-10-05 | 3ba530d8a6876b5dedfe673937a51092 | 1,371,752,791 | 41.271218 | -74.288926 | 0 |
1,294,609 | 2020-06-20 18:26:40 | 343,746,486,082,492 | fraud_Erdman-Schaden | personal_care | 5.04 | Jeffrey | Munoz | M | 836 Stephanie Union | Cedar | MI | 49,621 | 44.8605 | -85.8138 | 3,096 | Social research officer, government | 1975-10-11 | 1f1e1a1098b99b191e3dfbbf55536029 | 1,371,752,800 | 44.051371 | -86.080015 | 0 |
1,294,610 | 2020-06-20 18:26:46 | 30,074,693,890,476 | fraud_Mohr-Bayer | shopping_net | 7.55 | Kelsey | Richards | F | 889 Sarah Station Suite 624 | Holcomb | KS | 67,851 | 37.9931 | -100.9893 | 2,691 | Arboriculturist | 1993-08-16 | 584b5ed75498184ad7f324caecb8aa4b | 1,371,752,806 | 38.834128 | -100.226427 | 0 |
1,294,611 | 2020-06-20 18:27:12 | 3,567,697,931,646,329 | fraud_Towne LLC | misc_pos | 9.8 | John | Stevens | M | 428 Morgan River | Hudson | NY | 12,534 | 42.247 | -73.7552 | 17,867 | Travel agency manager | 1998-07-29 | 8f7f27b0447837a3b6f38d39155f6e58 | 1,371,752,832 | 42.909056 | -73.827256 | 0 |
1,294,612 | 2020-06-20 18:27:29 | 3,566,373,869,538,620 | fraud_Renner Ltd | home | 10.37 | Steven | Castaneda | M | 46809 Toni Flat Suite 216 | Lamy | NM | 87,540 | 35.4311 | -105.9409 | 923 | Public relations account executive | 1964-06-22 | dedeb4485db3b9d0fbe23a88c139dc83 | 1,371,752,849 | 35.806389 | -106.561636 | 0 |
1,294,613 | 2020-06-20 18:27:30 | 3,598,215,285,024,754 | fraud_Schiller Ltd | personal_care | 85.78 | Ashley | Lopez | F | 9333 Valentine Point | Bellmore | NY | 11,710 | 40.6729 | -73.5365 | 34,496 | Librarian, public | 1970-10-21 | 3421a204928b1c6e88ada862432a871f | 1,371,752,850 | 40.872967 | -73.193452 | 0 |
1,294,614 | 2020-06-20 18:28:23 | 4,365,382,885,912,355 | fraud_Hermiston, Russel and Price | food_dining | 56.32 | Robert | Goodman | M | 956 Paul Fields Suite 108 | Orr | MN | 55,771 | 48.1439 | -92.8561 | 1,680 | Horticultural therapist | 1976-12-10 | 5836906a0b4b6d342c232c401c01f4a3 | 1,371,752,903 | 47.980607 | -93.170352 | 0 |
1,294,615 | 2020-06-20 18:29:31 | 6,535,328,428,560,433 | fraud_Kutch-Wilderman | home | 80.27 | Michelle | Beck | F | 2887 Olson Road Suite 439 | Minneapolis | MN | 55,428 | 45.0632 | -93.3811 | 1,022,298 | Analytical chemist | 1967-10-28 | e0164be75bd0e205bd8c4a9b74ba4f58 | 1,371,752,971 | 44.467962 | -93.336339 | 0 |
1,294,616 | 2020-06-20 18:29:59 | 3,583,793,405,872,580 | fraud_Hyatt-Blick | travel | 6.42 | Beth | Lambert | F | 6447 Johnson Estates Apt. 986 | Roosevelt | OK | 73,564 | 34.847 | -98.9836 | 551 | Amenity horticulturist | 1970-09-27 | 9b6de999d7184911b94c5b5f10bf6ebb | 1,371,752,999 | 35.369475 | -99.813947 | 0 |
1,294,617 | 2020-06-20 18:31:06 | 30,551,643,947,183 | fraud_Langworth LLC | personal_care | 66.59 | Morgan | Smith | F | 1441 Bradley Place | Grover | NC | 28,073 | 35.1836 | -81.4552 | 5,621 | Toxicologist | 1973-11-14 | 2b152316dd7f162690a06e426a760d3d | 1,371,753,066 | 35.105369 | -80.793291 | 0 |
1,294,618 | 2020-06-20 18:31:39 | 4,277,232,699,798,846 | fraud_Hermiston, Pacocha and Smith | health_fitness | 111.32 | Jennifer | Vance | F | 13299 Patrick Terrace | Rhame | ND | 58,651 | 46.1664 | -103.7079 | 475 | Illustrator | 1955-11-10 | 3c2cec600efa27b5c713d689380ccdae | 1,371,753,099 | 45.240619 | -103.02395 | 0 |
1,294,619 | 2020-06-20 18:32:30 | 375,082,648,741,747 | fraud_Gutmann-Upton | misc_pos | 21.18 | Shannon | Bell | F | 2918 David Spurs | Georgetown | MN | 56,546 | 47.0999 | -96.727 | 346 | Research officer, trade union | 1976-12-14 | 707af57d092b5ca2fe62474f018f29b9 | 1,371,753,150 | 47.116718 | -96.744144 | 0 |
1,294,620 | 2020-06-20 18:32:58 | 213,157,767,990,030 | fraud_Hettinger, McCullough and Fay | home | 61.4 | Tara | Campbell | F | 05050 Rogers Well Apt. 439 | Rock Springs | WY | 82,901 | 41.606 | -109.23 | 27,971 | Music therapist | 1984-08-01 | d854295d34a8c0dc1d44b03118c7548a | 1,371,753,178 | 42.259923 | -109.707494 | 0 |
1,294,621 | 2020-06-20 18:33:32 | 6,592,074,504,369,261 | fraud_Ratke and Sons | health_fitness | 45.48 | Amanda | Molina | F | 8425 Daniel Knolls Suite 288 | Philadelphia | PA | 19,154 | 40.0897 | -74.9781 | 1,526,206 | Commercial horticulturist | 1972-05-23 | 1e4807d1c35efa36a60e484f94e39b10 | 1,371,753,212 | 39.115059 | -75.247733 | 0 |
1,294,622 | 2020-06-20 18:33:32 | 3,551,217,896,304,745 | fraud_Volkman PLC | food_dining | 53.44 | Sara | Harris | F | 597 Jenny Ford Apt. 543 | Tupper Lake | NY | 12,986 | 44.232 | -74.4905 | 6,120 | Chartered loss adjuster | 1976-10-09 | 49033299584b7d0339bba45819dcafe7 | 1,371,753,212 | 44.217904 | -73.91105 | 0 |
1,294,623 | 2020-06-20 18:33:47 | 4,756,039,869,079,882,000 | fraud_Stark-Koss | home | 58.91 | Francisco | Hernandez | M | 980 Smith Gardens | Gainesville | TX | 76,240 | 33.6547 | -97.1583 | 26,120 | Engineer, manufacturing | 1954-01-06 | f0b98d216cc6fe897ffc6cbc5ce2b1e1 | 1,371,753,227 | 33.007229 | -96.995285 | 0 |
1,294,624 | 2020-06-20 18:33:56 | 4,561,546,772,499 | fraud_Langworth LLC | personal_care | 72.79 | Daniel | Briggs | M | 7118 Jessica Unions Apt. 789 | Moriarty | NM | 87,035 | 34.9889 | -106.0609 | 7,268 | Therapist, art | 1988-08-04 | 6cb82f0a50d1d2286c26d54d1bdf331d | 1,371,753,236 | 35.047157 | -107.002718 | 0 |
1,294,625 | 2020-06-20 18:33:56 | 3,576,431,665,303,017 | fraud_Bednar PLC | kids_pets | 27.82 | Jessica | Ward | F | 72269 Elizabeth Field Apt. 132 | Phoenix | AZ | 85,020 | 33.5623 | -112.0559 | 1,312,922 | Contractor | 1981-10-24 | 3c43dd4c5d885a442f08d3b08ea76d0a | 1,371,753,236 | 33.813936 | -112.1523 | 0 |
1,294,626 | 2020-06-20 18:34:44 | 180,058,696,935,600 | fraud_Barrows PLC | shopping_pos | 154.19 | Richard | Barnes | M | 1339 Johnson Landing Suite 007 | De Lancey | NY | 13,752 | 42.189 | -74.9229 | 782 | Chartered accountant | 2000-08-28 | e358d357f3287db0bac669a8d15252e4 | 1,371,753,284 | 41.246841 | -74.512892 | 0 |
1,294,627 | 2020-06-20 18:35:41 | 6,593,939,509,150,446 | fraud_Lynch Ltd | shopping_pos | 5.42 | Margaret | Ward | F | 244 Jeffery Rapids | Azusa | CA | 91,702 | 34.1248 | -117.9031 | 59,705 | Civil Service fast streamer | 1983-06-23 | 005cf2f220d58655332bd3f64727ddba | 1,371,753,341 | 34.7663 | -117.488332 | 0 |
1,294,628 | 2020-06-20 18:36:58 | 4,587,577,161,160,601 | fraud_Gulgowski LLC | home | 7.57 | Tina | Lawrence | F | 12444 Jacob Pines | Nobleboro | ME | 4,555 | 44.0943 | -69.4828 | 1,643 | Financial trader | 1976-04-12 | 43772ee1ad69738f655e610aad717f03 | 1,371,753,418 | 44.353532 | -69.610378 | 0 |
1,294,629 | 2020-06-20 18:37:29 | 3,577,578,023,716,568 | fraud_Schuppe-Schuppe | food_dining | 85.5 | Debbie | Hughes | F | 0182 Owens Burgs Suite 480 | Diamond | OH | 44,412 | 41.0935 | -81.0425 | 2,644 | Engineer, biomedical | 1983-08-25 | fd3473471f53cc6a6d69dfa77c47eca4 | 1,371,753,449 | 40.342218 | -80.161294 | 0 |
1,294,630 | 2020-06-20 18:37:33 | 4,873,783,502,705,038 | fraud_Mueller, Gerhold and Mueller | health_fitness | 63.1 | Elizabeth | Maxwell | F | 194 Goodman Fall Apt. 569 | Burlington | WA | 98,233 | 48.4786 | -122.3345 | 14,871 | Public house manager | 1974-03-10 | 39460c929c3309464c21695a41c1875e | 1,371,753,453 | 48.347941 | -121.790562 | 0 |
1,294,631 | 2020-06-20 18:37:43 | 371,034,293,500,716 | fraud_Fritsch and Sons | health_fitness | 58.33 | Jeremy | Jones | M | 5758 Yates Center | Vinton | CA | 96,135 | 40.0235 | -120.7986 | 128 | Education administrator | 1966-02-21 | 709f7639ddd2e94ead3f66275df40c64 | 1,371,753,463 | 40.809718 | -121.149486 | 0 |
1,294,632 | 2020-06-20 18:38:02 | 213,141,712,584,544 | fraud_Zulauf LLC | personal_care | 13.13 | Margaret | Curtis | F | 742 Oneill Shore | Florence | MS | 39,073 | 32.153 | -90.1217 | 19,685 | Fine artist | 1984-12-24 | 851a99e5c0f299284130b8a437078357 | 1,371,753,482 | 32.860663 | -89.430287 | 0 |
1,294,633 | 2020-06-20 18:38:09 | 36,485,887,555,770 | fraud_Hermiston, Pacocha and Smith | health_fitness | 59.78 | Michael | Gross | M | 230 Ryan Tunnel Apt. 025 | Fulton | OH | 43,321 | 40.4971 | -82.8342 | 267 | Facilities manager | 2005-01-29 | 36cbba2d2f8c37b2eb8db75803cd9aee | 1,371,753,489 | 41.295776 | -82.693228 | 0 |
1,294,634 | 2020-06-20 18:38:44 | 3,511,378,610,369,890 | fraud_Gleason and Sons | kids_pets | 47.98 | James | Cooper | M | 663 Ramirez Trace Apt. 951 | Huntsville | AL | 35,811 | 34.7789 | -86.5438 | 190,178 | Television production assistant | 1973-04-01 | 4e408a266e581750c9f66ecc638a3593 | 1,371,753,524 | 35.777536 | -85.717902 | 0 |
1,294,635 | 2020-06-20 18:38:47 | 180,056,173,248,083 | fraud_Willms, Kris and Bergnaum | shopping_pos | 5.9 | Larry | Warner | M | 145 Jeffrey Key Suite 668 | Lakeview | MI | 48,850 | 43.4269 | -85.2924 | 4,474 | Emergency planning/management officer | 1976-01-15 | 73f6155372fb76e6a3eee6787b89d4a5 | 1,371,753,527 | 43.889959 | -85.59145 | 0 |
1,294,636 | 2020-06-20 18:38:56 | 36,913,587,729,122 | fraud_Douglas, DuBuque and McKenzie | travel | 5.61 | Ana | Mccormick | F | 4503 Patricia Route | Meridian | ID | 83,646 | 43.6498 | -116.4306 | 84,106 | Intelligence analyst | 1971-02-11 | 5eb3aacb11f7d3286c7bfd29b5e419b9 | 1,371,753,536 | 43.323659 | -117.429065 | 0 |
1,294,637 | 2020-06-20 18:39:03 | 2,264,937,662,466,770 | fraud_Reichert-Weissnat | travel | 5.56 | Juan | Sherman | M | 5939 Garcia Forges Suite 297 | San Antonio | TX | 78,214 | 29.3641 | -98.4924 | 1,595,797 | Land | 1995-10-17 | dfe0552fd2f2c27b6516b76ed4422173 | 1,371,753,543 | 28.899773 | -98.032928 | 0 |
1,294,638 | 2020-06-20 18:40:19 | 4,989,847,570,577,635,000 | fraud_Gibson-Deckow | entertainment | 73.48 | Vanessa | Anderson | F | 21178 Brittney Locks | Prosperity | SC | 29,127 | 34.1832 | -81.5324 | 8,333 | Archaeologist | 1994-07-09 | 05ea5c6fddf3d069ef7df52c97d4b059 | 1,371,753,619 | 35.025612 | -81.00265 | 0 |
1,294,639 | 2020-06-20 18:40:25 | 38,199,021,865,320 | fraud_Champlin and Sons | home | 71.63 | Jesse | Roberts | M | 8415 Vaughn Squares Apt. 788 | Acworth | NH | 3,601 | 43.196 | -72.3001 | 477 | Naval architect | 1988-04-15 | de3068656cc653681a8905e4083659ec | 1,371,753,625 | 42.472493 | -72.091822 | 0 |
1,294,640 | 2020-06-20 18:40:30 | 4,561,546,772,499 | fraud_Wuckert-Goldner | home | 76.99 | Daniel | Briggs | M | 7118 Jessica Unions Apt. 789 | Moriarty | NM | 87,035 | 34.9889 | -106.0609 | 7,268 | Therapist, art | 1988-08-04 | c2b92b9e9881fd4f2314be2134fe9fe3 | 1,371,753,630 | 35.787109 | -106.195617 | 0 |
1,294,641 | 2020-06-20 18:40:35 | 180,084,576,295,055 | fraud_Reilly and Sons | health_fitness | 74.65 | David | Kirby | M | 133 Alyssa Plains | Lolita | TX | 77,971 | 28.7724 | -96.4793 | 911 | Archaeologist | 1970-01-18 | cc307b303743bca6223cd826b93cf659 | 1,371,753,635 | 28.815502 | -97.212413 | 0 |
1,294,642 | 2020-06-20 18:40:57 | 2,576,709,887,791,552 | fraud_Champlin-Casper | home | 33.68 | Joseph | Morgan | M | 126 Underwood Drive | San Diego | CA | 92,128 | 33.0067 | -117.069 | 1,241,364 | Chartered public finance accountant | 1959-08-05 | 39ea9922d0d4f750df40c89f04fc61b4 | 1,371,753,657 | 33.472877 | -116.930842 | 0 |
1,294,643 | 2020-06-20 18:42:02 | 213,141,712,584,544 | fraud_Schoen Ltd | kids_pets | 92.58 | Margaret | Curtis | F | 742 Oneill Shore | Florence | MS | 39,073 | 32.153 | -90.1217 | 19,685 | Fine artist | 1984-12-24 | 23db31007e11e9af311cae814389a3d2 | 1,371,753,722 | 31.729515 | -90.999334 | 0 |
1,294,644 | 2020-06-20 18:42:04 | 342,952,484,382,519 | fraud_Champlin-Casper | home | 26.05 | Kayla | Jones | F | 6033 Young Track Suite 804 | East Canaan | CT | 6,024 | 42.0158 | -73.2913 | 647 | Comptroller | 1987-09-26 | 1d5dcbbf86d2eb50e05b460f19b98e6c | 1,371,753,724 | 42.37343 | -74.285215 | 0 |
1,294,645 | 2020-06-20 18:42:24 | 4,147,608,975,828,480 | fraud_Dibbert-Green | entertainment | 39.43 | Edward | Tapia | M | 354 Gutierrez Gateway | Comfrey | MN | 56,019 | 44.1111 | -94.9134 | 914 | Health and safety adviser | 1944-07-26 | 11da9abd0df18257711f42c26c7773f7 | 1,371,753,744 | 44.354792 | -94.181522 | 0 |
1,294,646 | 2020-06-20 18:42:42 | 4,377,338,765,909,719 | fraud_McDermott, Osinski and Morar | home | 7.91 | Nicholas | Mcmahon | M | 2123 Jonathan Falls Suite 753 | Heiskell | TN | 37,754 | 36.115 | -84.0438 | 4,729 | Geologist, wellsite | 1982-04-19 | 9fe0f3f57da8d82a6ba53da8f0bd8356 | 1,371,753,762 | 35.658575 | -83.586375 | 0 |
1,294,647 | 2020-06-20 18:43:07 | 180,067,151,859,700 | fraud_Bernhard, Grant and Langworth | shopping_pos | 31.09 | Karen | Ryan | F | 82468 Michelle Village Suite 556 | Joliet | IL | 60,432 | 41.5378 | -88.0572 | 128,354 | Teacher, secondary school | 1992-01-20 | cfe186d4f82b52224f8f0ed4d58564ea | 1,371,753,787 | 42.122357 | -88.528075 | 0 |
1,294,648 | 2020-06-20 18:44:18 | 4,308,156,300,921,054 | fraud_Crist, Jakubowski and Littel | home | 91.55 | William | Marshall | M | 454 Sawyer Forks Apt. 231 | Collegeville | MN | 56,321 | 45.5783 | -94.4199 | 1,536 | Farm manager | 1981-02-18 | ae3509835c47272e63c2ef45fc6f629c | 1,371,753,858 | 44.605671 | -94.513724 | 0 |
1,294,649 | 2020-06-20 18:44:38 | 4,745,996,322,265 | fraud_Okuneva, Schneider and Rau | shopping_pos | 162.02 | Carrie | Washington | F | 6114 Adams Harbor Suite 096 | Kingsford Heights | IN | 46,346 | 41.4802 | -86.6919 | 1,423 | Psychologist, forensic | 1998-10-07 | e8674a70f4dd3cfd0669601f2a169f66 | 1,371,753,878 | 41.503324 | -85.702036 | 0 |
1,294,650 | 2020-06-20 18:45:06 | 346,243,940,647,414 | fraud_Bahringer Group | health_fitness | 56.24 | Sean | Miller | M | 6340 Jeffrey Dale | Thornville | OH | 43,076 | 39.8974 | -82.4071 | 9,051 | Audiological scientist | 1983-01-08 | b0f98f31484adf5c4598bc1405c27816 | 1,371,753,906 | 40.21636 | -81.610212 | 0 |
1,294,651 | 2020-06-20 18:45:09 | 30,407,675,418,785 | fraud_Terry Ltd | home | 44.14 | Danielle | Evans | F | 76752 David Lodge Apt. 064 | Breesport | NY | 14,816 | 42.1939 | -76.7361 | 520 | Psychotherapist | 1991-10-13 | e60c6f4868ba291a43acf64315fccd87 | 1,371,753,909 | 42.101417 | -77.331444 | 0 |
1,294,652 | 2020-06-20 18:46:09 | 3,593,118,134,380,341 | fraud_Ziemann-Waters | health_fitness | 60.21 | Laura | Casey | F | 6114 Moran Way | Steuben | ME | 4,680 | 44.4971 | -67.9503 | 1,131 | Make | 1959-05-10 | 6b8360b503e92a16a3f47dbdb7ada517 | 1,371,753,969 | 45.267961 | -68.354673 | 0 |
1,294,653 | 2020-06-20 18:46:20 | 502,012,776,709 | fraud_Schoen Ltd | kids_pets | 75.61 | Sherry | Martinez | F | 144 Yu Locks Apt. 754 | Garrattsville | NY | 13,342 | 42.6315 | -75.1866 | 165 | Naval architect | 1945-09-20 | 856bdfe7dc5a728ef82b02da8c84b70b | 1,371,753,980 | 41.904803 | -74.212105 | 0 |
1,294,654 | 2020-06-20 18:46:38 | 2,712,209,726,293,386 | fraud_Lang, Towne and Schuppe | kids_pets | 24.69 | Jenna | Brooks | F | 50872 Alex Plain Suite 088 | Baton Rouge | LA | 70,808 | 30.4066 | -91.1468 | 378,909 | Designer, furniture | 1977-02-22 | eabf5eb2e0a49fe24a41a0d5e8ef441f | 1,371,753,998 | 30.233484 | -91.242259 | 0 |
1,294,655 | 2020-06-20 18:46:43 | 4,841,313,716,651,064 | fraud_Reichel Inc | entertainment | 70.55 | Omar | Gay | M | 2161 Blankenship Freeway | West Hartford | VT | 5,084 | 43.7185 | -72.4439 | 140 | Development worker, community | 1989-10-28 | 12a8cbb5e19c4d7458e2d715798b5835 | 1,371,754,003 | 43.505425 | -72.510001 | 0 |
1,294,656 | 2020-06-20 18:47:47 | 377,234,009,633,447 | fraud_Turner LLC | travel | 1.32 | Theresa | Blackwell | F | 43576 Kristina Islands | Shenandoah Junction | WV | 25,442 | 39.3716 | -77.8229 | 1,925 | Systems developer | 1966-02-14 | 319e97a371865189b8846cf2ab633330 | 1,371,754,067 | 39.585858 | -77.799955 | 0 |
1,294,657 | 2020-06-20 18:47:49 | 567,868,110,212 | fraud_Roob, Conn and Tremblay | shopping_pos | 10.61 | Dawn | Tucker | F | 789 Herring Manors | Houston | TX | 77,007 | 29.7736 | -95.4034 | 2,906,700 | Copywriter, advertising | 1984-12-16 | df80e4e558306b717f8a4556b4a42eb0 | 1,371,754,069 | 30.241953 | -94.96373 | 0 |
1,294,658 | 2020-06-20 18:48:24 | 4,900,628,639,996 | fraud_Altenwerth-Kilback | home | 125.38 | Michael | Johnson | M | 094 Owens Underpass | Norwalk | CA | 90,650 | 33.9056 | -118.0818 | 105,549 | Firefighter | 1973-09-22 | fe7d8fa3c6cb3af5f4bfb1f511d4f363 | 1,371,754,104 | 34.463897 | -118.422322 | 0 |
1,294,659 | 2020-06-20 18:48:49 | 36,153,880,429,415 | fraud_Crist, Jakubowski and Littel | home | 28.48 | Erik | Stevens | M | 84033 Pitts Overpass | Lakeland | FL | 33,809 | 28.1762 | -81.9591 | 237,282 | Plant breeder/geneticist | 1949-10-13 | fc374110af33b2953fa4543bb2fef134 | 1,371,754,129 | 28.132552 | -81.037989 | 0 |
1,294,660 | 2020-06-20 18:49:02 | 4,170,689,372,027,579 | fraud_Schmidt-Larkin | home | 44.46 | Samuel | Frey | M | 830 Myers Plaza Apt. 384 | Edmond | OK | 73,034 | 35.6665 | -97.4798 | 116,001 | Media buyer | 1993-05-10 | c58e0af941bfbcdc169ebe3ff3d889eb | 1,371,754,142 | 36.483885 | -97.252643 | 0 |
1,294,661 | 2020-06-20 18:49:11 | 180,058,696,935,600 | fraud_Gibson-Deckow | entertainment | 134.07 | Richard | Barnes | M | 1339 Johnson Landing Suite 007 | De Lancey | NY | 13,752 | 42.189 | -74.9229 | 782 | Chartered accountant | 2000-08-28 | f3a47ad685a378c089af501552857e0e | 1,371,754,151 | 42.146104 | -74.211758 | 0 |
1,294,662 | 2020-06-20 18:51:44 | 6,011,724,471,098,086 | fraud_Connelly-Carter | home | 77.95 | Ann | Lawson | F | 144 Evans Islands Apt. 683 | Burbank | WA | 99,323 | 46.1966 | -118.9017 | 3,684 | Musician | 1981-11-29 | ddd3e4ef2024686e43a7e05aad632103 | 1,371,754,304 | 45.86533 | -119.810403 | 0 |
1,294,663 | 2020-06-20 18:52:21 | 4,956,828,990,005,111,000 | fraud_Pouros, Walker and Spencer | kids_pets | 77.73 | Kenneth | Robinson | M | 269 Sanchez Rapids | Elizabeth | NJ | 7,208 | 40.6747 | -74.2239 | 124,967 | Operational researcher | 1980-12-21 | d9354420125f08eb31a6701edbc49425 | 1,371,754,341 | 40.283899 | -73.746257 | 0 |
1,294,664 | 2020-06-20 18:52:25 | 4,904,681,492,230,012 | fraud_Stanton, Jakubowski and Baumbach | shopping_net | 9.82 | Lisa | Lowe | F | 574 David Locks Suite 207 | Cottekill | NY | 12,419 | 41.8467 | -74.1038 | 722 | Comptroller | 1990-10-19 | 3975151ed426dc296efbe686534bd14f | 1,371,754,345 | 42.026712 | -73.380362 | 0 |
1,294,665 | 2020-06-20 18:53:12 | 3,501,509,250,702,469 | fraud_Abshire PLC | entertainment | 74.62 | Frank | Anderson | M | 0611 Stafford Valley Suite 504 | Naples | FL | 34,112 | 26.1184 | -81.7361 | 276,002 | Programme researcher, broadcasting/film/video | 1979-01-02 | 915d6c95f90543aa9199dbf327a51a83 | 1,371,754,392 | 25.792625 | -82.512287 | 0 |
1,294,666 | 2020-06-20 18:53:23 | 376,445,266,762,684 | fraud_Medhurst, Cartwright and Ebert | personal_care | 19.7 | Rachel | Lowe | F | 372 Jeffrey Course | Sutherland | NE | 69,165 | 41.1558 | -101.136 | 1,789 | Insurance broker | 1982-02-11 | f6d13582617f874d56dd36ac1cbc782d | 1,371,754,403 | 41.129375 | -100.540887 | 0 |
1,294,667 | 2020-06-20 18:53:34 | 341,546,199,006,537 | fraud_Bahringer-Streich | food_dining | 36.83 | Mark | Brown | M | 8580 Moore Cove | Wales | AK | 99,783 | 64.7556 | -165.6723 | 145 | Administrator, education | 1939-11-09 | 8e101daa6070b410b843c3fcbd47fdc0 | 1,371,754,414 | 64.238867 | -165.717707 | 0 |
1,294,668 | 2020-06-20 18:53:53 | 30,328,384,440,870 | fraud_Kunze, Larkin and Mayert | travel | 2.85 | Helen | Campbell | F | 182 Sergio Summit Apt. 129 | Browning | MO | 64,630 | 40.029 | -93.1607 | 602 | Cytogeneticist | 1954-07-14 | 1cb767acdac1ef52937a137acbf62790 | 1,371,754,433 | 39.590494 | -93.335083 | 0 |
1,294,669 | 2020-06-20 18:54:39 | 4,783,226,709,001 | fraud_Walter, Hettinger and Kessler | personal_care | 47.71 | Jessica | Garcia | F | 13108 Jennifer Passage | Mc Cracken | KS | 67,556 | 38.5957 | -99.554 | 320 | Film/video editor | 1961-04-22 | 9b2574b3a0121d31c3367fb0d4b1e080 | 1,371,754,479 | 38.588193 | -99.200551 | 0 |
1,294,670 | 2020-06-20 18:55:27 | 3,528,407,217,576,457 | fraud_Kub PLC | personal_care | 19.72 | Patricia | Leach | F | 71309 Martinez Stravenue | Kingsport | TN | 37,663 | 36.4715 | -82.4834 | 87,124 | Warden/ranger | 1987-02-14 | 511b763ad96a5b91823f71452d8a9406 | 1,371,754,527 | 37.02003 | -82.721343 | 0 |
1,294,671 | 2020-06-20 18:55:52 | 6,593,250,708,747,804 | fraud_Botsford PLC | home | 38 | Melissa | Meza | F | 244 Abbott Parkway | Loxahatchee | FL | 33,470 | 26.7383 | -80.276 | 26,551 | Paramedic | 1977-01-04 | ed190c4664778d65563490b9aceff004 | 1,371,754,552 | 27.698476 | -79.408062 | 0 |
1,294,672 | 2020-06-20 18:57:28 | 4,181,833,256,558,614,000 | fraud_Medhurst Inc | home | 16.62 | Jessica | Potter | F | 7600 Stephen Course Suite 031 | Red River | NM | 87,558 | 36.6659 | -105.4694 | 606 | Surveyor, land/geomatics | 1988-09-06 | 906b75e8e627962effe78ad958a056ef | 1,371,754,648 | 36.000681 | -105.946223 | 0 |
1,294,673 | 2020-06-20 18:58:05 | 4,377,338,765,909,719 | fraud_Graham and Sons | health_fitness | 161.94 | Nicholas | Mcmahon | M | 2123 Jonathan Falls Suite 753 | Heiskell | TN | 37,754 | 36.115 | -84.0438 | 4,729 | Geologist, wellsite | 1982-04-19 | c42de7dd3fed75303853e97929c5fa39 | 1,371,754,685 | 35.368728 | -83.361277 | 0 |
1,294,674 | 2020-06-20 18:58:32 | 2,235,613,922,823,698 | fraud_Friesen Ltd | health_fitness | 114.13 | Melissa | Mcclure | F | 2027 Snyder Track | Manville | WY | 82,227 | 42.73 | -104.7024 | 241 | Educational psychologist | 1980-12-16 | 323e533b0036db7552fa0fdbe9ea1134 | 1,371,754,712 | 43.136197 | -104.644889 | 0 |
1,294,675 | 2020-06-20 18:59:17 | 3,519,232,971,341,141 | fraud_Bode-Rempel | kids_pets | 14.17 | Michael | Jones | M | 754 Smith Isle | Amsterdam | OH | 43,903 | 40.4731 | -80.9596 | 2,208 | Mental health nurse | 1961-09-10 | fffbf8b45c1180f3020074258fb8bbfa | 1,371,754,757 | 40.749169 | -80.138488 | 0 |
1,294,676 | 2020-06-20 18:59:36 | 6,011,693,194,885,790 | fraud_Kiehn-Emmerich | grocery_pos | 60.49 | Victoria | Fleming | F | 2807 Parker Station Suite 080 | Stanchfield | MN | 55,080 | 45.6675 | -93.2433 | 2,607 | Lecturer, further education | 1995-12-04 | 9d6be03787c0f552ab87deff07d2ded0 | 1,371,754,776 | 45.81467 | -93.728496 | 0 |
1,294,677 | 2020-06-20 18:59:51 | 6,011,706,277,606,006 | fraud_Block-Hauck | travel | 3.25 | Scott | Sullivan | M | 776 Martin Ridge | Newton | NH | 3,858 | 42.8678 | -71.042 | 4,603 | Therapist, music | 1952-12-07 | e5d6ac644b5dcb8084f44df2b347b444 | 1,371,754,791 | 43.243033 | -71.923251 | 0 |
1,294,678 | 2020-06-20 19:00:35 | 4,890,424,426,862,857,000 | fraud_Wuckert-Goldner | home | 18.97 | Jeremy | Whitney | M | 0371 Aimee Neck Suite 856 | Sacramento | CA | 95,827 | 38.5662 | -121.3286 | 757,530 | Magazine features editor | 1979-04-30 | a59086c8df7c9caa9a380189e9f96297 | 1,371,754,835 | 38.822279 | -120.753932 | 0 |
1,294,679 | 2020-06-20 19:01:18 | 4,725,837,176,265,196,000 | fraud_Zboncak LLC | food_dining | 209.71 | Elizabeth | Mckee | F | 358 Pruitt Square | Jay | FL | 32,565 | 30.8985 | -87.1332 | 5,719 | Higher education careers adviser | 1994-11-05 | def55c973674957dce4e39bc4f380cdc | 1,371,754,878 | 31.698191 | -87.853989 | 0 |
1,294,680 | 2020-06-20 19:01:25 | 3,596,357,274,378,601 | fraud_Jewess LLC | shopping_pos | 2.9 | David | Everett | M | 4138 David Fall | Morrisdale | PA | 16,858 | 41.0001 | -78.2357 | 3,688 | Advice worker | 1973-05-27 | 455e13456767359996998ccf4b8e3012 | 1,371,754,885 | 41.096418 | -78.377593 | 0 |
1,294,681 | 2020-06-20 19:02:20 | 4,586,260,469,584 | fraud_Conroy, Balistreri and Gorczany | health_fitness | 14.53 | Melody | Thompson | F | 0362 Anderson Wall | Mound City | MO | 64,470 | 40.1362 | -95.2138 | 1,631 | Architect | 1953-01-20 | 70f149f9517575ebf1abc4e12b9c5ce4 | 1,371,754,940 | 41.038169 | -96.106876 | 0 |
1,294,682 | 2020-06-20 19:02:57 | 4,855,488,158,131,690,000 | fraud_Reichel Inc | entertainment | 82.74 | Jeremy | Roberson | M | 25887 Martin Inlet | Graniteville | VT | 5,654 | 44.1554 | -72.4847 | 970 | Agricultural consultant | 1993-09-29 | 31d28b0af3d65577ad432b3b3a9c02b3 | 1,371,754,977 | 44.85194 | -72.516214 | 0 |
1,294,683 | 2020-06-20 19:03:42 | 4,301,028,321,766,222,300 | fraud_Yost, Schamberger and Windler | kids_pets | 41.85 | Joe | Howard | M | 109 Brian Lights Apt. 504 | Shippingport | PA | 15,077 | 40.6025 | -80.3863 | 198 | Secretary/administrator | 1978-10-26 | 0d9967319cac19fdb37250ac15bb3eec | 1,371,755,022 | 40.827346 | -80.64432 | 0 |
1,294,684 | 2020-06-20 19:03:56 | 4,755,696,071,492 | fraud_Becker, Harris and Harvey | personal_care | 37.16 | Robert | Evans | M | 01892 Patricia Vista Apt. 828 | Sachse | TX | 75,048 | 32.9643 | -96.6012 | 20,328 | Site engineer | 1985-06-20 | 7ca7f27b2535ec6d5b22d56f1440a00a | 1,371,755,036 | 32.849198 | -97.202218 | 0 |
1,294,685 | 2020-06-20 19:04:23 | 30,082,025,922,891 | fraud_Feil-Morar | health_fitness | 11.82 | Kathleen | Thompson | F | 199 Patterson Fords Apt. 132 | Naples | FL | 34,112 | 26.1184 | -81.7361 | 276,002 | Pilot, airline | 1934-06-23 | 62ebc3bbe4ea00921df0ca9e3a97a8f5 | 1,371,755,063 | 25.177635 | -82.281866 | 0 |
1,294,686 | 2020-06-20 19:04:34 | 4,716,561,796,955,522 | fraud_Durgan, Gislason and Spencer | home | 64.01 | Lauren | Anderson | F | 11014 Chad Lake Apt. 573 | Heart Butte | MT | 59,448 | 48.2777 | -112.8456 | 743 | Water engineer | 1972-05-04 | 4f74d4420ddc27e1a6f364ff0e0738c1 | 1,371,755,074 | 47.996429 | -112.843475 | 0 |
1,294,687 | 2020-06-20 19:05:05 | 6,592,861,994,408,652 | fraud_Reilly and Sons | health_fitness | 101.75 | Ashley | Whitehead | F | 58188 Madison Meadow Apt. 949 | Cowlesville | NY | 14,037 | 42.8112 | -78.4481 | 1,166 | Colour technologist | 1983-06-12 | f8b90ed2ff0ef4e76b0fdeca0f7f501c | 1,371,755,105 | 42.921911 | -77.982927 | 0 |
1,294,688 | 2020-06-20 19:05:54 | 2,235,613,922,823,698 | fraud_Schaefer Ltd | kids_pets | 7.89 | Melissa | Mcclure | F | 2027 Snyder Track | Manville | WY | 82,227 | 42.73 | -104.7024 | 241 | Educational psychologist | 1980-12-16 | 0900108c4e9938bee39ed7dc6e4e6990 | 1,371,755,154 | 41.84089 | -104.062154 | 0 |
1,294,689 | 2020-06-20 19:06:31 | 3,511,378,610,369,890 | fraud_Kilback and Sons | entertainment | 70.27 | James | Cooper | M | 663 Ramirez Trace Apt. 951 | Huntsville | AL | 35,811 | 34.7789 | -86.5438 | 190,178 | Television production assistant | 1973-04-01 | 23dfb3d62996e9395dbb8099efd18500 | 1,371,755,191 | 35.41416 | -86.170172 | 0 |
1,294,690 | 2020-06-20 19:06:50 | 4,079,773,899,158 | fraud_Hintz, Bauch and Smith | health_fitness | 130.85 | Eric | Preston | M | 7020 Doyle Stream Apt. 951 | Mesa | ID | 83,643 | 44.6255 | -116.4493 | 129 | Cartographer | 1965-12-15 | ce92b8d65bfbc0deae192f354cc98272 | 1,371,755,210 | 45.336642 | -116.846243 | 0 |
1,294,691 | 2020-06-20 19:07:07 | 342,351,256,941,125 | fraud_Torphy-Goyette | shopping_pos | 1.19 | Rebecca | Obrien | F | 5619 Mendoza Inlet | Juliette | GA | 31,046 | 33.1194 | -83.8235 | 3,343 | Theatre manager | 1990-06-08 | 2bee99e4ee4f9d9f1646689260b9e08f | 1,371,755,227 | 33.74732 | -83.112199 | 0 |
1,294,692 | 2020-06-20 19:07:53 | 30,501,624,614,310 | fraud_Altenwerth, Cartwright and Koss | shopping_net | 2.88 | Amanda | Smith | F | 180 Graves Shore | Scotia | SC | 29,939 | 32.6786 | -81.2455 | 302 | Magazine features editor | 1973-05-04 | e1624ece6213c8a8d6479d838e663cd0 | 1,371,755,273 | 31.852014 | -80.367719 | 0 |
1,294,693 | 2020-06-20 19:09:08 | 4,634,955,908,138,648 | fraud_Hauck, Dietrich and Funk | kids_pets | 19.01 | Mackenzie | Smith | F | 7178 Willis Drive | Hooper | NE | 68,031 | 41.6414 | -96.5232 | 1,745 | Engineer, automotive | 1973-12-26 | 536d4781758f46f2bf52322cb22fa5f4 | 1,371,755,348 | 41.448195 | -95.642076 | 0 |
1,294,694 | 2020-06-20 19:09:08 | 30,082,025,922,891 | fraud_Runte, Green and Emard | health_fitness | 17.49 | Kathleen | Thompson | F | 199 Patterson Fords Apt. 132 | Naples | FL | 34,112 | 26.1184 | -81.7361 | 276,002 | Pilot, airline | 1934-06-23 | 7e97260d4f32e121a36ed856c1569d8f | 1,371,755,348 | 25.205416 | -82.194802 | 0 |
1,294,695 | 2020-06-20 19:10:03 | 4,585,132,874,641 | fraud_Schumm, McLaughlin and Carter | food_dining | 8.82 | Karen | Gordon | F | 543 Ware Path Apt. 593 | Utica | MO | 64,686 | 39.7417 | -93.6289 | 271 | Land/geomatics surveyor | 1972-04-18 | 5f3efea3191b4a80c8d29272be431b36 | 1,371,755,403 | 40.220378 | -92.80831 | 0 |
1,294,696 | 2020-06-20 19:10:08 | 4,713,464,490,314,802 | fraud_Bahringer-Streich | food_dining | 47.58 | Wesley | Parker | M | 7452 Browning Port | Mc Intosh | SD | 57,641 | 45.7084 | -101.1546 | 295 | Designer, industrial/product | 1981-01-26 | 670311bf0cd0bd199837d043278e6a85 | 1,371,755,408 | 45.874692 | -100.682621 | 0 |
1,294,697 | 2020-06-20 19:10:11 | 3,590,736,522,064,285 | fraud_Swaniawski, Lowe and Robel | shopping_pos | 5.6 | Kimberly | Gonzalez | F | 72966 Shannon Pass Apt. 391 | Bauxite | AR | 72,011 | 34.5091 | -92.4828 | 4,074 | Scientist, audiological | 1975-12-20 | 59843b2772105b18c5595d9513d50905 | 1,371,755,411 | 34.937288 | -92.41278 | 0 |
1,294,698 | 2020-06-20 19:10:12 | 4,178,097,073,221,156 | fraud_Schulist Ltd | food_dining | 45.9 | Jill | Flores | F | 639 Cruz Islands | Baroda | MI | 49,101 | 41.9488 | -86.4913 | 3,104 | Horticulturist, commercial | 1981-03-29 | 6b51e0f551ee00ed171273cc5a2451da | 1,371,755,412 | 41.145757 | -86.656816 | 0 |
1,294,699 | 2020-06-20 19:11:30 | 6,573,561,108,825,071 | fraud_Bednar PLC | kids_pets | 95.21 | Kristina | Lewis | F | 5449 Brandi Heights Apt. 111 | Tulsa | OK | 74,130 | 36.2395 | -95.9596 | 413,574 | Bookseller | 1968-06-18 | a85718532751140882a1b2f23e959f42 | 1,371,755,490 | 36.097926 | -96.542959 | 0 |
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