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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,295,000 | 2020-06-20 21:40:50 | 3,554,849,923,339,851 | fraud_Padberg-Sauer | home | 16.61 | John | Hudson | M | 886 Nicole Key | Stillwater | OK | 74,074 | 36.1043 | -97.0609 | 55,345 | Cabin crew | 1948-05-01 | bb7db8c8a485cfd62ccb428230812b71 | 1,371,764,450 | 36.02832 | -96.791712 | 0 |
1,295,001 | 2020-06-20 21:40:54 | 3,568,255,211,412,877 | fraud_Altenwerth-Kilback | home | 194.55 | Timothy | Gomez | M | 707 Anthony Causeway | Leo | IN | 46,765 | 41.2249 | -85.0301 | 5,341 | Biomedical engineer | 1994-11-24 | da286f37d6f98849b41ec100c265060b | 1,371,764,454 | 41.716559 | -84.100819 | 0 |
1,295,002 | 2020-06-20 21:41:17 | 4,079,773,899,158 | fraud_Larson-Moen | entertainment | 11.58 | Eric | Preston | M | 7020 Doyle Stream Apt. 951 | Mesa | ID | 83,643 | 44.6255 | -116.4493 | 129 | Cartographer | 1965-12-15 | 0888e702374cd945be7a9176fba14e10 | 1,371,764,477 | 44.173516 | -116.784529 | 0 |
1,295,003 | 2020-06-20 21:41:27 | 340,953,839,692,349 | fraud_Kuhn LLC | shopping_pos | 7.96 | Tyler | Wright | M | 615 Clarke Spring Apt. 172 | Warren | MI | 48,088 | 42.5164 | -82.9832 | 134,056 | Doctor, hospital | 1980-05-18 | 955ee9d8c12ae2ce605a8080453f4371 | 1,371,764,487 | 42.954296 | -82.199283 | 0 |
1,295,004 | 2020-06-20 21:42:24 | 213,198,837,352,314 | fraud_Lubowitz, Terry and Stracke | personal_care | 77.18 | John | Vega | M | 4483 Sharp Ferry Apt. 468 | Garfield | KS | 67,529 | 38.0649 | -99.2374 | 365 | Equality and diversity officer | 1991-02-03 | 04ce67254ddcfd7e6165ba125f53264a | 1,371,764,544 | 37.915654 | -99.361362 | 0 |
1,295,005 | 2020-06-20 21:43:07 | 3,577,663,406,369,449 | fraud_Medhurst Inc | home | 78.56 | Cody | Hooper | M | 7233 John Parks | Lepanto | AR | 72,354 | 35.6069 | -90.3359 | 2,470 | Counselling psychologist | 1968-10-06 | b8126e799b60ae891e690ff3d35028b7 | 1,371,764,587 | 36.042984 | -90.549166 | 0 |
1,295,006 | 2020-06-20 21:43:07 | 6,011,652,924,285,713 | fraud_Weber and Sons | food_dining | 266.61 | Kathryn | Smith | F | 19838 Tonya Prairie Apt. 947 | Rocky Mount | MO | 65,072 | 38.2911 | -92.7059 | 1,847 | Tax inspector | 1988-10-26 | c583cc0a25c23790b309f09a50448580 | 1,371,764,587 | 38.345658 | -91.889809 | 0 |
1,295,007 | 2020-06-20 21:43:25 | 4,149,635,823,017 | fraud_Wuckert-Goldner | home | 84.39 | Samuel | Farrell | M | 428 Michael Tunnel Apt. 377 | Cleveland | AL | 35,049 | 33.9778 | -86.5598 | 3,996 | Aid worker | 1977-06-14 | a6ad6d1e02836cfa585e293767c042c7 | 1,371,764,605 | 33.544079 | -87.222947 | 0 |
1,295,008 | 2020-06-20 21:43:33 | 630,451,534,402 | fraud_Rolfson-Kunde | personal_care | 4.29 | Rachel | Daniels | F | 561 Little Plain Apt. 738 | Wetmore | MI | 49,895 | 46.3535 | -86.6345 | 765 | Immunologist | 1972-06-12 | e74b232b2be84475df8ad5c1ff688e11 | 1,371,764,613 | 45.628661 | -87.424088 | 0 |
1,295,009 | 2020-06-20 21:43:48 | 377,993,105,397,617 | fraud_Hills-Witting | shopping_net | 9.16 | Nathan | Martinez | M | 586 Thomas Cliffs | Oconto Falls | WI | 54,154 | 44.8755 | -88.1555 | 5,548 | Mining engineer | 1975-09-11 | 10606c8adf00e3021baa410f3312219b | 1,371,764,628 | 44.211764 | -88.343677 | 0 |
1,295,010 | 2020-06-20 21:44:02 | 4,839,615,922,685,395 | fraud_Lubowitz-Walter | kids_pets | 72.56 | Phillip | Robertson | M | 85344 Smith Gateway Apt. 280 | Harrodsburg | IN | 47,434 | 39.013 | -86.5457 | 76 | Social researcher | 1955-05-06 | 7c31c9f6177826889193ab67cde0e372 | 1,371,764,642 | 39.161453 | -87.43808 | 0 |
1,295,011 | 2020-06-20 21:44:12 | 6,538,891,242,532,018 | fraud_Hamill-D'Amore | health_fitness | 31.04 | Jodi | Rodriguez | F | 5796 Lee Coves Apt. 286 | Walnut Ridge | AR | 72,476 | 36.0244 | -90.9288 | 7,155 | Engineer, control and instrumentation | 1977-03-23 | a7ba6e639c018ed563af02aa78031cf4 | 1,371,764,652 | 36.944461 | -91.734925 | 0 |
1,295,012 | 2020-06-20 21:44:13 | 30,518,196,150,127 | fraud_Bode-Schuster | kids_pets | 17 | Karen | Sullivan | F | 6313 Scott Trace | Rossville | IL | 60,963 | 40.3625 | -87.6692 | 1,807 | Buyer, retail | 1975-06-02 | 0af79fdd63362af10dfdcc53d52a7ef7 | 1,371,764,653 | 40.446493 | -86.898631 | 0 |
1,295,013 | 2020-06-20 21:44:53 | 36,722,699,017,270 | fraud_Jakubowski Group | food_dining | 43.13 | Jessica | Perez | F | 8172 Robertson Parkways Suite 072 | Superior | AZ | 85,173 | 33.2887 | -111.0985 | 2,872 | Petroleum engineer | 1987-10-28 | 22e9a12d5c6e660eb3624d73aa81b06c | 1,371,764,693 | 32.620424 | -111.373102 | 0 |
1,295,014 | 2020-06-20 21:46:32 | 630,484,879,808 | fraud_Dare, Fritsch and Zboncak | health_fitness | 73.84 | Ian | Patton | M | 8088 Sherman Radial Suite 689 | Helm | CA | 93,627 | 36.4992 | -120.0936 | 123 | Early years teacher | 1973-02-07 | dd5b6607ce9d7a9baa4e0e7445262894 | 1,371,764,792 | 36.151851 | -119.698782 | 0 |
1,295,015 | 2020-06-20 21:46:56 | 377,993,105,397,617 | fraud_Volkman-Predovic | shopping_net | 1.15 | Nathan | Martinez | M | 586 Thomas Cliffs | Oconto Falls | WI | 54,154 | 44.8755 | -88.1555 | 5,548 | Mining engineer | 1975-09-11 | cc24416f51ecc40041ac76a6f695197f | 1,371,764,816 | 45.145923 | -87.603918 | 0 |
1,295,016 | 2020-06-20 21:47:05 | 6,011,492,816,282,597 | fraud_Adams-Barrows | health_fitness | 93.69 | Gary | Barnes | M | 2970 Flores Brooks | Smackover | AR | 71,762 | 33.3398 | -92.7442 | 2,501 | Financial adviser | 1986-06-11 | cd112b3e52fffd3e92761d85f855bf5b | 1,371,764,825 | 32.511541 | -92.919152 | 0 |
1,295,017 | 2020-06-20 21:47:23 | 30,026,790,933,302 | fraud_Greenholt Ltd | health_fitness | 77.64 | John | Peters | M | 555 Michael Burgs | Mayersville | MS | 39,113 | 32.9013 | -91.0286 | 595 | Technical brewer | 1979-09-03 | 52a667ede4980dcbc1dd61a591f3c485 | 1,371,764,843 | 33.032063 | -90.118555 | 0 |
1,295,018 | 2020-06-20 21:47:58 | 3,582,754,887,089,201 | fraud_Gaylord-Powlowski | home | 25.64 | Terrance | Mckinney | M | 42965 Christopher Fords Suite 659 | Norman | AR | 71,960 | 34.4596 | -93.6743 | 1,383 | Magazine features editor | 1966-08-08 | abe5d467c81799970c71a99c05e9601c | 1,371,764,878 | 34.492082 | -93.80127 | 0 |
1,295,019 | 2020-06-20 21:48:10 | 4,708,992,452,821,239 | fraud_Kling-Ernser | entertainment | 154.35 | Jared | Walters | M | 3326 Hannah Fords | Cord | AR | 72,524 | 35.8184 | -91.3375 | 376 | Designer, ceramics/pottery | 1938-09-08 | 9305dcb417d2b580c7c3f51da2fe39fa | 1,371,764,890 | 36.617236 | -91.314413 | 0 |
1,295,020 | 2020-06-20 21:50:04 | 3,543,591,270,174,051 | fraud_Windler LLC | kids_pets | 60.57 | Margaret | Lam | F | 6911 Nicholas Keys Apt. 237 | Armagh | PA | 15,920 | 40.4603 | -79.0097 | 922 | Early years teacher | 1972-10-04 | babb0d981251d24b2953b02a55843d99 | 1,371,765,004 | 39.545561 | -78.408408 | 0 |
1,295,021 | 2020-06-20 21:50:11 | 373,905,417,449,658 | fraud_Torphy-Goyette | shopping_pos | 4.72 | Sarah | Bishop | F | 554 Mcdonald Valley Apt. 539 | Meridian | TX | 76,665 | 31.929 | -97.6443 | 2,526 | Phytotherapist | 1970-11-12 | f9f2c28014c6d9de36dfa6b1a1b4125c | 1,371,765,011 | 32.44023 | -97.049985 | 0 |
1,295,022 | 2020-06-20 21:50:25 | 4,658,117,080,136 | fraud_Gutmann, McLaughlin and Wiza | home | 9.24 | Dwayne | Martinez | M | 490 Baldwin Alley Apt. 468 | Crownpoint | NM | 87,313 | 35.7206 | -108.0271 | 5,662 | IT consultant | 1989-04-08 | 003302ef308f2e30c2b053bcda5305f8 | 1,371,765,025 | 36.435644 | -108.517011 | 0 |
1,295,023 | 2020-06-20 21:50:51 | 3,592,931,352,252,641 | fraud_Roberts, Ryan and Smith | personal_care | 10.19 | Dylan | Garcia | M | 923 Jordan Road | Afton | MN | 55,001 | 44.8696 | -92.8234 | 2,916 | Barrister's clerk | 1935-06-29 | d1eb2f35f528edb89ea009e5e0db5ff8 | 1,371,765,051 | 44.319012 | -92.146132 | 0 |
1,295,024 | 2020-06-20 21:51:42 | 630,423,337,322 | fraud_Denesik, Powlowski and Pouros | home | 11.52 | Stephanie | Gill | F | 43039 Riley Greens Suite 393 | Orient | WA | 99,160 | 48.8878 | -118.2105 | 149 | Special educational needs teacher | 1978-06-21 | fa6ac2659838e9d9e09d83248d763e07 | 1,371,765,102 | 49.608186 | -118.191332 | 0 |
1,295,025 | 2020-06-20 21:52:06 | 30,501,624,614,310 | fraud_Lynch-Wisozk | home | 13.18 | Amanda | Smith | F | 180 Graves Shore | Scotia | SC | 29,939 | 32.6786 | -81.2455 | 302 | Magazine features editor | 1973-05-04 | d04a5423786579848900285fb845f867 | 1,371,765,126 | 32.240006 | -80.660262 | 0 |
1,295,026 | 2020-06-20 21:52:17 | 3,521,417,320,836,166 | fraud_Morissette LLC | entertainment | 58.88 | Angela | Hodges | F | 08236 Kim Hill | Indianapolis | IN | 46,254 | 39.849 | -86.272 | 910,148 | Firefighter | 1975-11-30 | 87ecc4749c03ede482cc9c9cf9076ec1 | 1,371,765,137 | 39.954265 | -86.981506 | 0 |
1,295,027 | 2020-06-20 21:52:48 | 6,539,653,032,686,894 | fraud_Pacocha-Weissnat | kids_pets | 43.26 | Samuel | Short | M | 23383 Denise Pine Apt. 099 | Sacramento | CA | 95,842 | 38.6865 | -121.3494 | 757,530 | Soil scientist | 1966-09-19 | d3a99aa24b71f6256f0bcb3b89c48156 | 1,371,765,168 | 39.542074 | -121.256336 | 0 |
1,295,028 | 2020-06-20 21:52:57 | 4,538,566,639,857 | fraud_Kilback, Nitzsche and Leffler | travel | 6.55 | Jerry | Kelly | M | 3539 Mckenzie Stream | Fairview | NJ | 7,022 | 40.817 | -74 | 13,835 | Programmer, multimedia | 1967-05-28 | e62771512aa82c0c4692978b6ef40c48 | 1,371,765,177 | 40.820782 | -74.092839 | 0 |
1,295,029 | 2020-06-20 21:54:31 | 3,585,740,823,295,298 | fraud_Auer LLC | personal_care | 182.15 | James | Greene | M | 082 Hernandez Bypass Apt. 886 | Quanah | TX | 79,252 | 34.2956 | -99.7494 | 3,202 | Librarian, public | 1998-03-18 | 9bd7f38477f567e73a55e36f9cdad188 | 1,371,765,271 | 33.560203 | -98.805569 | 0 |
1,295,030 | 2020-06-20 21:55:30 | 3,583,793,405,872,580 | fraud_Beier-Hyatt | shopping_pos | 8.48 | Beth | Lambert | F | 6447 Johnson Estates Apt. 986 | Roosevelt | OK | 73,564 | 34.847 | -98.9836 | 551 | Amenity horticulturist | 1970-09-27 | 5856f227456130564aef0b17d1189f3e | 1,371,765,330 | 35.143681 | -99.132408 | 0 |
1,295,031 | 2020-06-20 21:55:32 | 4,319,584,480,204,989,000 | fraud_Homenick LLC | personal_care | 192.23 | Kathleen | Nash | F | 010 Salazar Walk | Cromona | KY | 41,810 | 37.1788 | -82.695 | 502 | Chief Financial Officer | 1960-02-01 | b7a7b4d406e31c1fc74be37a69869c88 | 1,371,765,332 | 37.463493 | -83.120401 | 0 |
1,295,032 | 2020-06-20 21:55:42 | 4,181,833,256,558,614,000 | fraud_Fisher-Schowalter | shopping_net | 8.9 | Jessica | Potter | F | 7600 Stephen Course Suite 031 | Red River | NM | 87,558 | 36.6659 | -105.4694 | 606 | Surveyor, land/geomatics | 1988-09-06 | 37ce10f9967e754938cd4efe2a97270f | 1,371,765,342 | 35.69324 | -105.896969 | 0 |
1,295,033 | 2020-06-20 21:56:22 | 30,357,372,465,631 | fraud_Brown, Homenick and Lesch | health_fitness | 3.46 | John | Nichols | M | 00821 Joanna Meadow | Dalton | WI | 53,926 | 43.6718 | -89.1918 | 1,628 | Civil Service fast streamer | 1967-09-30 | d9b7a62a10da8f0dcba400fe81b95694 | 1,371,765,382 | 42.979835 | -89.012948 | 0 |
1,295,034 | 2020-06-20 21:56:50 | 6,011,388,901,471,808 | fraud_Nolan-Williamson | kids_pets | 68.24 | Jacqueline | Marsh | F | 950 Sheryl Spurs | Dunlevy | PA | 15,432 | 40.1151 | -79.8627 | 427 | Mining engineer | 1951-02-05 | 417c409deb640cbad98563cafe6d2de9 | 1,371,765,410 | 40.528294 | -80.735302 | 0 |
1,295,035 | 2020-06-20 21:58:25 | 4,195,740,185,974 | fraud_Romaguera, Wehner and Tromp | kids_pets | 69.63 | Benjamin | Robinson | M | 0701 John Ranch | Portland | OR | 97,210 | 45.5303 | -122.7033 | 841,711 | Engineer, building services | 1963-04-04 | add2b88516a1334a0a7a75c03000fd26 | 1,371,765,505 | 44.956828 | -122.815191 | 0 |
1,295,036 | 2020-06-20 21:58:51 | 4,312,133,045,694,601,000 | fraud_Christiansen-Gusikowski | misc_pos | 4.19 | Julian | Price | M | 086 Pierce Cove | Pikesville | MD | 21,208 | 39.3764 | -76.729 | 33,917 | Company secretary | 1977-06-12 | cf2672147a649d209326a4db07048cdb | 1,371,765,531 | 38.502582 | -77.108361 | 0 |
1,295,037 | 2020-06-20 21:59:07 | 4,067,137,330,196,900 | fraud_Quitzon-Goyette | home | 62.48 | Christina | Eaton | F | 3256 Brooks Field | Eldridge | AL | 35,554 | 33.9315 | -87.6194 | 1,186 | Politician's assistant | 1986-11-12 | 1dfa95cd6eaa26f9601452269ba868d2 | 1,371,765,547 | 34.923803 | -88.131131 | 0 |
1,295,038 | 2020-06-20 21:59:49 | 213,155,997,615,567 | fraud_Terry Ltd | home | 74.29 | James | Yoder | M | 83359 Lopez Point | Clune | PA | 15,727 | 40.5503 | -79.3237 | 168 | Race relations officer | 1978-10-04 | 077369b9d98a972d381a520f263f866f | 1,371,765,589 | 39.82137 | -79.032376 | 0 |
1,295,039 | 2020-06-20 22:00:30 | 4,518,350,514,020,532 | fraud_Nader-Maggio | personal_care | 3.61 | Christopher | Gregory | M | 9579 Porter Tunnel | Wauchula | FL | 33,873 | 27.5517 | -81.8074 | 14,742 | Teaching laboratory technician | 1993-02-26 | 8983d3b8dc87f44cbb3c471e1a3c7408 | 1,371,765,630 | 27.830233 | -82.278074 | 0 |
1,295,040 | 2020-06-20 22:00:50 | 6,011,492,816,282,597 | fraud_Hammes-Beatty | kids_pets | 72.38 | Gary | Barnes | M | 2970 Flores Brooks | Smackover | AR | 71,762 | 33.3398 | -92.7442 | 2,501 | Financial adviser | 1986-06-11 | b565461c2e84023a49ca14118b2af6c7 | 1,371,765,650 | 32.880209 | -92.10158 | 0 |
1,295,041 | 2020-06-20 22:00:54 | 3,533,742,182,628,021 | fraud_Bins-Tillman | entertainment | 96.88 | Robert | Haynes | M | 857 Aaron Circles Suite 398 | Johns Island | SC | 29,455 | 32.8357 | -79.8217 | 20,478 | Materials engineer | 1997-06-04 | 681fe85b99aaf5ac81b6813a977fb96d | 1,371,765,654 | 33.614452 | -80.567739 | 0 |
1,295,042 | 2020-06-20 22:01:17 | 4,467,456,915,153,312,300 | fraud_Eichmann-Kilback | home | 26.05 | Rita | Myers | F | 75703 Hernandez Corner Suite 348 | Tampa | FL | 33,620 | 28.06 | -82.4079 | 717,255 | Waste management officer | 1966-09-16 | d48862bf31f2586e4c68a1b06e7645e2 | 1,371,765,677 | 28.636624 | -82.155605 | 0 |
1,295,043 | 2020-06-20 22:01:25 | 376,012,912,828,093 | fraud_Ruecker-Mayert | kids_pets | 20.64 | Nathan | Mayer | M | 478 Donovan Corners Apt. 803 | Schaumburg | IL | 60,193 | 42.0144 | -88.0935 | 92,294 | Claims inspector/assessor | 1969-05-01 | 05e03fa4be820fb51445f01ff06a3704 | 1,371,765,685 | 41.647985 | -88.661091 | 0 |
1,295,044 | 2020-06-20 22:01:46 | 4,063,094,974,360,571,400 | fraud_Schumm PLC | health_fitness | 7.45 | Patricia | Mendoza | F | 1683 Davidson Freeway | Mendon | UT | 84,325 | 41.71 | -111.9817 | 2,078 | Scientist, audiological | 1963-06-13 | 3f9341fa9e2da8207b0fe993ac3f6621 | 1,371,765,706 | 41.156138 | -112.560622 | 0 |
1,295,045 | 2020-06-20 22:02:07 | 4,681,699,462,969 | fraud_McCullough LLC | misc_pos | 5.79 | Joseph | Gonzalez | M | 319 Wendy Fort Suite 179 | Murfreesboro | TN | 37,132 | 35.8596 | -86.421 | 158,701 | Journalist, newspaper | 1978-03-06 | 574870e8cb808f43980ab96cdaafce9a | 1,371,765,727 | 36.469753 | -87.083361 | 0 |
1,295,046 | 2020-06-20 22:02:53 | 3,543,591,270,174,051 | fraud_Kuhic, Bins and Pfeffer | shopping_net | 8.11 | Margaret | Lam | F | 6911 Nicholas Keys Apt. 237 | Armagh | PA | 15,920 | 40.4603 | -79.0097 | 922 | Early years teacher | 1972-10-04 | b327bdc6712368459835ba6a88292970 | 1,371,765,773 | 39.864598 | -78.031927 | 0 |
1,295,047 | 2020-06-20 22:02:55 | 345,933,964,507,467 | fraud_Volkman-Predovic | shopping_net | 6.31 | Carol | Dillon | F | 27479 Reeves Dale | Whaleyville | MD | 21,872 | 38.4121 | -75.2811 | 718 | Regulatory affairs officer | 1985-03-19 | 5818f83655247d576f7c0990aabb02f7 | 1,371,765,775 | 38.566114 | -75.174922 | 0 |
1,295,048 | 2020-06-20 22:03:02 | 3,595,192,916,105,588 | fraud_Rau-Robel | kids_pets | 41.53 | Dustin | Roberts | M | 3283 James Station | Fayetteville | NC | 28,314 | 35.0583 | -79.008 | 238,602 | Scientist, research (maths) | 1993-05-14 | 2fcb24c66251f4d878247a23251310e6 | 1,371,765,782 | 35.083837 | -79.540786 | 0 |
1,295,049 | 2020-06-20 22:03:31 | 371,284,424,780,634 | fraud_Stark-Koss | home | 17.91 | Jeremy | Moore | M | 574 Patricia Extensions | Lubbock | TX | 79,413 | 33.5466 | -101.8871 | 254,282 | Doctor, general practice | 1952-01-29 | 2fde9882621b7f454d0889270f3d646f | 1,371,765,811 | 33.011786 | -102.758635 | 0 |
1,295,050 | 2020-06-20 22:03:37 | 5,596,347,693,144,598 | fraud_Kessler Group | travel | 8.88 | Joseph | Moody | M | 5901 Foster Pine | Kenner | LA | 70,062 | 29.9912 | -90.2479 | 68,211 | Engineer, petroleum | 1941-04-23 | c3ab333c82e6030812a636d9782250b8 | 1,371,765,817 | 28.992867 | -90.711263 | 0 |
1,295,051 | 2020-06-20 22:03:38 | 4,512,828,414,983,802,000 | fraud_McKenzie-Huels | food_dining | 42.94 | Monica | Cohen | F | 864 Reynolds Plains | Uledi | PA | 15,484 | 39.8936 | -79.7856 | 328 | Tree surgeon | 1983-07-25 | 0708bf6a5d6545f1c751fc42304a76c1 | 1,371,765,818 | 39.349439 | -80.680771 | 0 |
1,295,052 | 2020-06-20 22:04:31 | 3,587,960,728,692,500 | fraud_Baumbach Ltd | personal_care | 35.35 | Kathy | Hughes | F | 02110 Lucas Freeway Suite 517 | Battle Creek | IA | 51,006 | 42.3327 | -95.6045 | 1,075 | Teacher, early years/pre | 1997-01-02 | 3dcff79f5e03367da0e202c9cfa5e217 | 1,371,765,871 | 41.814217 | -94.974636 | 0 |
1,295,053 | 2020-06-20 22:04:55 | 6,011,860,238,257,910 | fraud_Beier and Sons | home | 21.28 | Lisa | Mendez | F | 44259 Beth Station Suite 215 | Lahoma | OK | 73,754 | 36.385 | -98.0727 | 1,078 | Programme researcher, broadcasting/film/video | 1952-07-06 | 4d0b9420d82ec5cdda72f31681e7f939 | 1,371,765,895 | 36.816528 | -98.222179 | 0 |
1,295,054 | 2020-06-20 22:05:04 | 4,777,065,439,639,721 | fraud_Waelchi Inc | kids_pets | 52.01 | Peter | Caldwell | M | 08966 Beltran Route Suite 905 | Oaks | PA | 19,456 | 40.1334 | -75.4536 | 737 | Oceanographer | 1987-04-24 | 38acf61f11bcbf0c69a207f867cf4591 | 1,371,765,904 | 39.93145 | -75.114997 | 0 |
1,295,055 | 2020-06-20 22:05:11 | 371,226,440,126,102 | fraud_Little Ltd | kids_pets | 30.08 | Stacy | Lambert | F | 85430 Julie Trafficway Suite 792 | Mulberry Grove | IL | 62,262 | 38.9311 | -89.2463 | 1,810 | Race relations officer | 1974-12-24 | 66991c9536ef2fd78e216b8546feb409 | 1,371,765,911 | 38.934488 | -89.322869 | 0 |
1,295,056 | 2020-06-20 22:05:16 | 3,518,758,680,062,249 | fraud_Wintheiser, Dietrich and Schimmel | misc_pos | 4.94 | Antonio | Koch | M | 8738 Richard Brooks | Moab | UT | 84,532 | 38.5677 | -109.5271 | 9,772 | Location manager | 1989-11-24 | 5874c3943b3377a821a042658f997138 | 1,371,765,916 | 38.72936 | -109.310622 | 0 |
1,295,057 | 2020-06-20 22:05:17 | 6,011,999,606,625,827 | fraud_Zulauf LLC | personal_care | 57.72 | Ronald | Carson | M | 870 Rocha Drive | Harrington Park | NJ | 7,640 | 40.9918 | -73.98 | 4,664 | Radiographer, diagnostic | 1965-06-30 | a60ae77042e292cb9acd4678cea4cb2e | 1,371,765,917 | 40.012206 | -73.698476 | 0 |
1,295,058 | 2020-06-20 22:05:34 | 30,033,162,392,091 | fraud_Reilly LLC | home | 76.56 | Kevin | Summers | M | 7302 Samantha Mission | Carroll | NE | 68,723 | 42.277 | -97.1926 | 566 | Metallurgist | 1975-01-26 | 15cfb1c2ac56f5ac4a7788e177432084 | 1,371,765,934 | 42.933828 | -97.364556 | 0 |
1,295,059 | 2020-06-20 22:06:20 | 3,518,669,219,150,142 | fraud_Conroy, Balistreri and Gorczany | health_fitness | 89.06 | Dorothy | Thomas | F | 537 Rice Square Suite 040 | Milford | OH | 45,150 | 39.1657 | -84.233 | 31,394 | Hospital doctor | 1996-11-12 | b6b169d45ce0da2d3301ead92db78a93 | 1,371,765,980 | 38.811837 | -84.025482 | 0 |
1,295,060 | 2020-06-20 22:06:33 | 3,589,255,887,819,806 | fraud_Howe PLC | entertainment | 98.47 | David | Miller | M | 622 Bradley Knoll Apt. 758 | Hancock | MD | 21,750 | 39.6991 | -78.1762 | 3,766 | Press photographer | 1984-02-14 | 941886b663d26276ba356789d08f926e | 1,371,765,993 | 39.531781 | -77.52428 | 0 |
1,295,061 | 2020-06-20 22:06:35 | 213,155,997,615,567 | fraud_Kihn-Fritsch | food_dining | 55.72 | James | Yoder | M | 83359 Lopez Point | Clune | PA | 15,727 | 40.5503 | -79.3237 | 168 | Race relations officer | 1978-10-04 | 8bc3bc83b67964e3c56092975e780b3b | 1,371,765,995 | 40.548967 | -78.780072 | 0 |
1,295,062 | 2020-06-20 22:07:22 | 4,792,627,764,422,478,000 | fraud_Hills-Witting | shopping_net | 31.09 | Margaret | Mendez | F | 7952 Karen Pike | De Soto | KS | 66,018 | 38.9462 | -94.9714 | 5,760 | Chief Executive Officer | 1978-10-01 | e477aa5a4f60e5ab0a656207412acacf | 1,371,766,042 | 39.894098 | -95.179949 | 0 |
1,295,063 | 2020-06-20 22:07:32 | 4,302,475,216,404,898 | fraud_Kutch-Ferry | home | 95.11 | Daniel | Cain | M | 384 Newman Forks Apt. 370 | Belmond | IA | 50,421 | 42.8511 | -93.62 | 3,032 | Community pharmacist | 1964-08-08 | 8f5f92f71d967c4c41dd42cbf55d8aa4 | 1,371,766,052 | 42.443842 | -94.024677 | 0 |
1,295,064 | 2020-06-20 22:07:36 | 3,506,592,072,985,012 | fraud_Bruen-Yost | misc_pos | 2.22 | Randy | Murphy | M | 0356 Sarah Light | Ballwin | MO | 63,021 | 38.577 | -90.5255 | 92,608 | Engineer, communications | 2001-07-26 | 5faf92696233a8fba3b25af7bbe50472 | 1,371,766,056 | 38.319112 | -89.911492 | 0 |
1,295,065 | 2020-06-20 22:07:37 | 4,634,955,908,138,648 | fraud_Christiansen-Gusikowski | misc_pos | 214.9 | Mackenzie | Smith | F | 7178 Willis Drive | Hooper | NE | 68,031 | 41.6414 | -96.5232 | 1,745 | Engineer, automotive | 1973-12-26 | 01ab356d289f34dc9bfbc4fbf3ac0361 | 1,371,766,057 | 42.091117 | -95.728619 | 0 |
1,295,066 | 2020-06-20 22:07:47 | 676,102,124,465 | fraud_Stanton, Jakubowski and Baumbach | shopping_net | 51.7 | Natasha | Mclaughlin | F | 8699 Lindsay Ford Apt. 486 | Napa | CA | 94,558 | 38.4549 | -122.2564 | 94,014 | Airline pilot | 1985-08-21 | cabae684b8ba61280409e9c728c4da6d | 1,371,766,067 | 38.481883 | -121.405376 | 0 |
1,295,067 | 2020-06-20 22:07:52 | 6,539,653,032,686,894 | fraud_Osinski Inc | personal_care | 10.52 | Samuel | Short | M | 23383 Denise Pine Apt. 099 | Sacramento | CA | 95,842 | 38.6865 | -121.3494 | 757,530 | Soil scientist | 1966-09-19 | 985975c642682bb4fffe267c5b2348db | 1,371,766,072 | 39.486243 | -120.815309 | 0 |
1,295,068 | 2020-06-20 22:08:08 | 377,026,671,291,680 | fraud_Erdman-Ebert | personal_care | 14.36 | Jackie | Davis | F | 1898 Parker Fork Apt. 057 | Redford | MO | 63,665 | 37.3272 | -91.0243 | 241 | Investment analyst | 1974-10-27 | fa405bfe826f8c72c1892c2bb4c435aa | 1,371,766,088 | 36.896098 | -91.565205 | 0 |
1,295,069 | 2020-06-20 22:09:32 | 30,238,755,902,988 | fraud_Jakubowski Inc | home | 5.88 | Danielle | Yu | F | 5395 Colon Burgs Suite 037 | Thrall | TX | 76,578 | 30.592 | -97.2893 | 1,766 | Press sub | 1976-01-02 | 51fd7b87dcc20865f0789b3560210f68 | 1,371,766,172 | 30.296198 | -97.129413 | 0 |
1,295,070 | 2020-06-20 22:10:07 | 4,430,881,574,719,618 | fraud_Cartwright PLC | kids_pets | 13.9 | Alicia | Morales | F | 4456 Dunn Roads | Meredith | CO | 81,642 | 39.3199 | -106.6596 | 61 | Public relations account executive | 1939-11-04 | cba33e06ef28d1b0c07e64a3dfc766c7 | 1,371,766,207 | 39.184549 | -107.324663 | 0 |
1,295,071 | 2020-06-20 22:10:57 | 6,011,693,194,885,790 | fraud_Boehm, Block and Jakubowski | misc_pos | 32.3 | Victoria | Fleming | F | 2807 Parker Station Suite 080 | Stanchfield | MN | 55,080 | 45.6675 | -93.2433 | 2,607 | Lecturer, further education | 1995-12-04 | 73bf8597c268483867449aae24659a34 | 1,371,766,257 | 45.543308 | -93.678395 | 0 |
1,295,072 | 2020-06-20 22:11:52 | 5,104,807,169,438,134 | fraud_Volkman-Predovic | shopping_net | 189.14 | Regina | Johnston | F | 641 Steven Mall Apt. 299 | Westhampton Beach | NY | 11,978 | 40.8295 | -72.6473 | 3,255 | Financial trader | 1978-07-08 | 927628bfc57063ae212ba2435fd71201 | 1,371,766,312 | 40.383203 | -72.555977 | 0 |
1,295,073 | 2020-06-20 22:12:33 | 343,472,729,187,663 | fraud_Kautzer and Sons | personal_care | 22.81 | Gloria | Wallace | F | 234 Bridges Wells Apt. 389 | Center Tuftonboro | NH | 3,816 | 43.6849 | -71.2551 | 1,368 | Optician, dispensing | 1971-08-05 | da9037253219e0b019e45f862062c482 | 1,371,766,353 | 43.597974 | -71.46669 | 0 |
1,295,074 | 2020-06-20 22:12:40 | 30,074,693,890,476 | fraud_Prosacco, Kreiger and Kovacek | home | 79.07 | Kelsey | Richards | F | 889 Sarah Station Suite 624 | Holcomb | KS | 67,851 | 37.9931 | -100.9893 | 2,691 | Arboriculturist | 1993-08-16 | 715e6a0a84677f1747646387a24f7025 | 1,371,766,360 | 37.990952 | -101.772331 | 0 |
1,295,075 | 2020-06-20 22:12:57 | 376,262,134,119,629 | fraud_Bahringer-Streich | food_dining | 92.54 | Christopher | Carr | M | 62931 Ralph Court | Lakeland | FL | 33,813 | 27.9611 | -81.9398 | 237,282 | Radiographer, therapeutic | 1961-09-28 | 41e6553dc344e142511022c9c41e755b | 1,371,766,377 | 27.004893 | -81.459786 | 0 |
1,295,076 | 2020-06-20 22:13:06 | 30,026,790,933,302 | fraud_Conroy-Emard | food_dining | 63.66 | John | Peters | M | 555 Michael Burgs | Mayersville | MS | 39,113 | 32.9013 | -91.0286 | 595 | Technical brewer | 1979-09-03 | 446c07dfd27cd0bd6911991a365323cb | 1,371,766,386 | 33.039159 | -91.124566 | 0 |
1,295,077 | 2020-06-20 22:13:12 | 38,588,538,868,506 | fraud_Kuhn LLC | shopping_pos | 4.84 | Jacqueline | Curry | F | 3047 Jeff Place | Marathon | TX | 79,842 | 30.1886 | -103.2214 | 498 | Lexicographer | 1990-11-23 | fcbd9e556d4f2b3c82b62242fdb4b75a | 1,371,766,392 | 30.626803 | -104.021228 | 0 |
1,295,078 | 2020-06-20 22:14:50 | 6,011,366,578,560,244 | fraud_Schuppe-Schuppe | food_dining | 12.23 | Adam | Stark | M | 0912 Mark Fields Apt. 080 | Mc Veytown | PA | 17,051 | 40.5046 | -77.7186 | 4,653 | Nutritional therapist | 1997-07-01 | 1a0faf2c55f05c0e4fb35c89c0b597fa | 1,371,766,490 | 40.365374 | -78.630818 | 0 |
1,295,079 | 2020-06-20 22:16:34 | 370,877,495,212,014 | fraud_Altenwerth, Cartwright and Koss | shopping_net | 232.89 | Sarah | Clark | F | 25961 Beverly Union Apt. 042 | North Wilkesboro | NC | 28,659 | 36.2017 | -81.1286 | 21,134 | Dispensing optician | 1984-03-06 | 192d9240e31224f27c09d973a4da7597 | 1,371,766,594 | 36.028006 | -81.89348 | 0 |
1,295,080 | 2020-06-20 22:16:45 | 3,577,578,023,716,568 | fraud_Marvin-Lind | personal_care | 4.99 | Debbie | Hughes | F | 0182 Owens Burgs Suite 480 | Diamond | OH | 44,412 | 41.0935 | -81.0425 | 2,644 | Engineer, biomedical | 1983-08-25 | c5572d21f447aba4adb6cf0b9a592d66 | 1,371,766,605 | 40.501399 | -81.376887 | 0 |
1,295,081 | 2020-06-20 22:17:47 | 30,234,966,027,947 | fraud_Macejkovic-Lesch | shopping_pos | 3.17 | Matthew | Lambert | M | 7188 Melissa Crest Apt. 151 | New Holstein | WI | 53,061 | 43.9446 | -88.0911 | 5,196 | Child psychotherapist | 1978-01-22 | c6227a1114aadb2f67fed077828ce58c | 1,371,766,667 | 44.930771 | -87.11858 | 0 |
1,295,082 | 2020-06-20 22:17:53 | 30,118,423,745,458 | fraud_Fahey Inc | kids_pets | 15.65 | Jared | Velazquez | M | 01479 Murray Circle | Matawan | NJ | 7,747 | 40.4109 | -74.238 | 30,770 | Drilling engineer | 1993-04-29 | d14d42b107d63806a4788a4ff04d9fb3 | 1,371,766,673 | 41.15218 | -74.884675 | 0 |
1,295,083 | 2020-06-20 22:18:03 | 639,023,984,367 | fraud_Boehm, Predovic and Reinger | misc_pos | 215.9 | Destiny | Lowe | F | 79472 Stevens Trace Apt. 120 | Hannawa Falls | NY | 13,647 | 44.6087 | -74.9732 | 69 | Chief Executive Officer | 1991-06-05 | d7c36e2ace8c9deb926bf1a1c9532754 | 1,371,766,683 | 43.777646 | -74.803396 | 0 |
1,295,084 | 2020-06-20 22:18:18 | 213,141,712,584,544 | fraud_Fadel, Mertz and Rippin | entertainment | 80.9 | Margaret | Curtis | F | 742 Oneill Shore | Florence | MS | 39,073 | 32.153 | -90.1217 | 19,685 | Fine artist | 1984-12-24 | 9964ef4a032e9f3a43da1937b4f0bf3d | 1,371,766,698 | 31.549912 | -90.121099 | 0 |
1,295,085 | 2020-06-20 22:18:33 | 30,273,037,698,427 | fraud_Cruickshank-Mills | entertainment | 67.85 | Andrew | Patterson | M | 06959 Stephen Branch Suite 246 | Thida | AR | 72,165 | 35.5762 | -91.4539 | 111 | Careers information officer | 2000-06-13 | 594f6d876681dc5f8b382df66464f986 | 1,371,766,713 | 35.096309 | -91.316724 | 0 |
1,295,086 | 2020-06-20 22:19:29 | 4,302,480,582,202,074 | fraud_Heathcote LLC | shopping_net | 7.48 | David | Rodriguez | M | 821 Solis Points | Muskegon | MI | 49,440 | 43.2326 | -86.2492 | 128,715 | Historic buildings inspector/conservation officer | 1995-05-25 | a5d825d1300865bc934c0ef7b46ca44c | 1,371,766,769 | 43.379764 | -85.607859 | 0 |
1,295,087 | 2020-06-20 22:19:35 | 60,416,207,185 | fraud_Gottlieb, Considine and Schultz | shopping_net | 7.89 | Mary | Diaz | F | 9886 Anita Drive | Fort Washakie | WY | 82,514 | 43.0048 | -108.8964 | 1,645 | Information systems manager | 1986-02-17 | 8514200230c1affe3b066eb071c13c84 | 1,371,766,775 | 42.446059 | -109.612926 | 0 |
1,295,088 | 2020-06-20 22:19:37 | 581,686,439,828 | fraud_O'Keefe-Wisoky | food_dining | 8.71 | Larry | House | M | 911 Sabrina Trafficway | Cochranton | PA | 16,314 | 41.5205 | -80.0573 | 5,507 | Retail merchandiser | 1973-07-28 | 5871dc93dcc85681963a0d377d8d29be | 1,371,766,777 | 41.357077 | -80.383711 | 0 |
1,295,089 | 2020-06-20 22:20:30 | 676,102,124,465 | fraud_Schmeler, Bashirian and Price | shopping_net | 2.3 | Natasha | Mclaughlin | F | 8699 Lindsay Ford Apt. 486 | Napa | CA | 94,558 | 38.4549 | -122.2564 | 94,014 | Airline pilot | 1985-08-21 | f8884aa531e74635edc9f56d613ff360 | 1,371,766,830 | 39.411397 | -121.574223 | 0 |
1,295,090 | 2020-06-20 22:20:35 | 30,510,856,607,165 | fraud_McDermott, Osinski and Morar | home | 44.46 | Frederick | Robinson | M | 1125 Ray Track | Livonia | MI | 48,154 | 42.3958 | -83.3772 | 96,942 | Horticultural consultant | 1965-04-01 | d8fddb293dab9fb2df635af0a25b4e9f | 1,371,766,835 | 42.451266 | -82.833484 | 0 |
1,295,091 | 2020-06-20 22:21:03 | 180,031,190,491,743 | fraud_Hamill-D'Amore | health_fitness | 190.14 | Becky | Mckinney | F | 250 Benjamin Hill Apt. 026 | Mobile | AL | 36,617 | 30.7145 | -88.0918 | 270,712 | Surveyor, land/geomatics | 1972-01-05 | 44eb7854be2d4baa7439eacebf88ba93 | 1,371,766,863 | 31.194179 | -87.810251 | 0 |
1,295,092 | 2020-06-20 22:21:08 | 2,383,461,948,823,908 | fraud_Effertz, Welch and Schowalter | entertainment | 128.83 | Patrick | Vaughan | M | 651 Miller Common | Parsonsfield | ME | 4,047 | 43.745 | -70.9092 | 1,892 | Audiological scientist | 1956-03-02 | 54774c8d7242e99cbc2e756f5dc19bc9 | 1,371,766,868 | 43.240682 | -70.25985 | 0 |
1,295,093 | 2020-06-20 22:21:49 | 5,596,347,693,144,598 | fraud_Medhurst, Cartwright and Ebert | personal_care | 21.63 | Joseph | Moody | M | 5901 Foster Pine | Kenner | LA | 70,062 | 29.9912 | -90.2479 | 68,211 | Engineer, petroleum | 1941-04-23 | fa09305a5f69e6c05d3429c4a05f9c99 | 1,371,766,909 | 30.264831 | -89.321817 | 0 |
1,295,094 | 2020-06-20 22:22:24 | 4,266,200,684,857,219 | fraud_Lubowitz-Walter | kids_pets | 15.84 | Joshua | Bryant | M | 5452 Patricia Inlet Apt. 280 | Nelson | NE | 68,961 | 40.201 | -98.0684 | 732 | Television/film/video producer | 1956-12-13 | 61546b4d900afcdf1fc5fe9c6e013c58 | 1,371,766,944 | 40.33694 | -97.179586 | 0 |
1,295,095 | 2020-06-20 22:23:38 | 346,273,234,529,002 | fraud_Kihn, Abernathy and Douglas | shopping_net | 36.59 | Donna | Moreno | F | 32301 Albert River Suite 364 | Ronceverte | WV | 24,970 | 37.7418 | -80.4626 | 4,575 | Statistician | 1991-10-22 | f2b0427981a0f836537477cb30c22815 | 1,371,767,018 | 37.886392 | -81.411179 | 0 |
1,295,096 | 2020-06-20 22:24:56 | 630,484,879,808 | fraud_Erdman-Ebert | personal_care | 74.79 | Ian | Patton | M | 8088 Sherman Radial Suite 689 | Helm | CA | 93,627 | 36.4992 | -120.0936 | 123 | Early years teacher | 1973-02-07 | 69b993319cae4266abd9ffc060f99622 | 1,371,767,096 | 36.80448 | -120.574446 | 0 |
1,295,097 | 2020-06-20 22:25:00 | 2,475,085,306,462,014 | fraud_Kling-Ernser | entertainment | 68.13 | John | Miller | M | 153 Mccullough Springs Apt. 857 | Lamberton | MN | 56,152 | 44.2378 | -95.2739 | 1,507 | Land/geomatics surveyor | 1993-10-12 | ed60b7bf13211d71bba904971a4b0469 | 1,371,767,100 | 44.231959 | -96.180271 | 0 |
1,295,098 | 2020-06-20 22:25:18 | 6,011,366,578,560,244 | fraud_Zboncak LLC | food_dining | 160.65 | Adam | Stark | M | 0912 Mark Fields Apt. 080 | Mc Veytown | PA | 17,051 | 40.5046 | -77.7186 | 4,653 | Nutritional therapist | 1997-07-01 | 534ba5cffbb424d674675a5a2c2e2277 | 1,371,767,118 | 41.156789 | -78.42653 | 0 |
1,295,099 | 2020-06-20 22:25:31 | 6,011,652,924,285,713 | fraud_Stoltenberg-Beatty | shopping_pos | 2.81 | Kathryn | Smith | F | 19838 Tonya Prairie Apt. 947 | Rocky Mount | MO | 65,072 | 38.2911 | -92.7059 | 1,847 | Tax inspector | 1988-10-26 | e0287edaeea1cd06052a27acd972e970 | 1,371,767,131 | 37.585246 | -93.098177 | 0 |
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