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 | merch_zipcode
float64 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,296,600 | 2020-06-21 11:36:01 | 3,576,144,910,346,950 | fraud_Predovic Inc | shopping_net | 2.06 | Thomas | Payne | M | 9455 Kathleen Brook Apt. 651 | Huslia | AK | 99,746 | 65.6899 | -156.292 | 277 | Engineer, civil (consulting) | 1965-11-06 | 7b661bdc5377dfbf521d8cba1ce68ec5 | 1,371,814,561 | 66.682905 | -157.037713 | 0 | null |
1,296,601 | 2020-06-21 11:36:05 | 5,456,776,410,929,288 | fraud_Heathcote LLC | shopping_net | 59.76 | Taylor | Khan | F | 658 Diane Glen Apt. 677 | North Washington | PA | 16,048 | 41.0472 | -79.8089 | 139 | Patent attorney | 1954-05-25 | 4cd8928ac8a988544c697a8fa9ebe2e7 | 1,371,814,565 | 41.881391 | -79.773338 | 0 | 16,438 |
1,296,602 | 2020-06-21 11:36:17 | 4,972,228,199,573,984 | fraud_Berge LLC | gas_transport | 96.65 | Brian | Hogan | M | 3316 Cindy Land | Lane | OK | 74,555 | 34.2691 | -95.9685 | 861 | Quantity surveyor | 1960-04-08 | c501769c7a5eb52d89e3ff53734e1fe7 | 1,371,814,577 | 35.099334 | -95.834468 | 0 | 74,442 |
1,296,603 | 2020-06-21 11:36:41 | 4,958,589,671,582,727,000 | fraud_Klein Group | entertainment | 255.52 | Aaron | Pena | M | 793 Hooper Tunnel Suite 154 | Burke | VA | 22,015 | 38.7894 | -77.2818 | 43,102 | Health visitor | 1950-11-27 | e5352afa0ddaa208fc58c8d0ae197b7b | 1,371,814,601 | 38.511791 | -77.687398 | 0 | 22,742 |
1,296,604 | 2020-06-21 11:37:08 | 180,036,456,789,979 | fraud_Streich, Hansen and Veum | gas_transport | 72.31 | Mackenzie | Salazar | F | 982 Melissa Lock | Bagley | WI | 53,801 | 42.9207 | -91.0685 | 878 | Risk analyst | 1974-11-20 | db82f8dc484ed941e1de8c9858aef4ef | 1,371,814,628 | 43.354022 | -90.587242 | 0 | 54,655 |
1,296,605 | 2020-06-21 11:37:19 | 3,556,613,125,071,656 | fraud_Greenholt, Jacobi and Gleason | gas_transport | 40.6 | Jose | Vasquez | M | 572 Davis Mountains | Lake Jackson | TX | 77,566 | 29.0393 | -95.4401 | 28,739 | Futures trader | 1999-12-27 | 37b233d69e02658b3e883e0a6ca2b1dd | 1,371,814,639 | 29.629061 | -94.63505 | 0 | 77,514 |
1,296,606 | 2020-06-21 11:37:32 | 4,079,773,899,158 | fraud_Kiehn-Emmerich | grocery_pos | 117.49 | Eric | Preston | M | 7020 Doyle Stream Apt. 951 | Mesa | ID | 83,643 | 44.6255 | -116.4493 | 129 | Cartographer | 1965-12-15 | 6004ad07fe10ee87086354a54a21f7ac | 1,371,814,652 | 45.235119 | -116.336596 | 0 | 83,547 |
1,296,607 | 2020-06-21 11:37:35 | 180,049,032,966,888 | fraud_Cole PLC | grocery_pos | 107.47 | Michael | Flores | M | 70761 Fitzpatrick Brooks Suite 631 | Saxon | WI | 54,559 | 46.4959 | -90.4383 | 795 | Television/film/video producer | 1986-04-15 | ec6af35cb154b311ada2e74a646fd203 | 1,371,814,655 | 45.926427 | -90.300015 | 0 | 54,552 |
1,296,608 | 2020-06-21 11:37:50 | 4,220,495,028,289,516,500 | fraud_Kassulke Inc | entertainment | 173.52 | Bethany | Andrade | F | 7898 Wanda Springs | Corona | CA | 92,882 | 33.8419 | -117.6043 | 233,717 | Wellsite geologist | 1966-05-22 | 7bfdc55f85cecb9925e8137ff261cb64 | 1,371,814,670 | 33.102481 | -117.494074 | 0 | null |
1,296,609 | 2020-06-21 11:38:41 | 4,239,552,724,014,407 | fraud_Hagenes, Kohler and Hoppe | food_dining | 94.65 | Carl | Hernandez | M | 9134 Darryl Flat Suite 916 | Paulding | OH | 45,879 | 41.141 | -84.5722 | 6,284 | Secondary school teacher | 1936-03-27 | b941124dfe07c056c51bc97dd4bd109f | 1,371,814,721 | 41.845073 | -84.194724 | 0 | 49,235 |
1,296,610 | 2020-06-21 11:39:53 | 4,292,743,669,224,718,000 | fraud_Bernhard Inc | gas_transport | 51.89 | Michael | Williams | M | 35822 Clayton Street Apt. 679 | Great Mills | MD | 20,634 | 38.2674 | -76.4954 | 5,927 | Art therapist | 1973-06-09 | 0629930acffb1c185faacdec0fa1efc5 | 1,371,814,793 | 38.348482 | -76.931672 | 0 | 20,664 |
1,296,611 | 2020-06-21 11:40:20 | 344,342,339,068,828 | fraud_Bernhard Inc | gas_transport | 42.02 | Ruth | Fuller | F | 37732 Joe Courts Apt. 752 | Darien | GA | 31,305 | 31.3826 | -81.4312 | 5,989 | Tax adviser | 1967-05-05 | 2e6d9cdf36b712b64b924c4a7ff3e770 | 1,371,814,820 | 30.891107 | -81.764698 | 0 | 31,569 |
1,296,612 | 2020-06-21 11:40:31 | 349,612,764,943,496 | fraud_Labadie, Treutel and Bode | shopping_net | 88.76 | Xavier | Beltran | M | 61107 Edwards Dam Apt. 463 | Big Creek | KY | 40,914 | 37.1046 | -83.5706 | 467 | Psychologist, forensic | 1984-06-04 | 404a7aef62761d2ec97a6143437a6746 | 1,371,814,831 | 37.38618 | -83.121352 | 0 | 41,722 |
1,296,613 | 2020-06-21 11:40:53 | 30,266,994,494,236 | fraud_Rodriguez Group | gas_transport | 55.48 | Sarah | Foster | F | 77872 Andrea Glen Apt. 543 | Ford | VA | 23,850 | 37.1349 | -77.7364 | 1,051 | Chief Operating Officer | 1976-11-21 | 369ecdd43f02ee557f84fd0c539647b8 | 1,371,814,853 | 38.038482 | -78.011215 | 0 | 23,093 |
1,296,614 | 2020-06-21 11:41:52 | 344,342,339,068,828 | fraud_Pouros-Conroy | shopping_pos | 3.59 | Ruth | Fuller | F | 37732 Joe Courts Apt. 752 | Darien | GA | 31,305 | 31.3826 | -81.4312 | 5,989 | Tax adviser | 1967-05-05 | 68a1da9d227e553dc8cebe0449bdc853 | 1,371,814,912 | 30.396833 | -82.23563 | 0 | 31,562 |
1,296,615 | 2020-06-21 11:42:54 | 343,464,013,864,032 | fraud_Kuhn LLC | shopping_pos | 98.45 | Jodi | Foster | F | 551 Zachary Freeway | Bailey | NC | 27,807 | 35.8072 | -78.0892 | 6,629 | Call centre manager | 1962-08-13 | f39f1ee6334f18fb2ca56daf2d42f320 | 1,371,814,974 | 36.125751 | -78.772785 | 0 | 27,509 |
1,296,616 | 2020-06-21 11:44:10 | 345,060,451,158,891 | fraud_Bednar Group | misc_net | 6.32 | Brian | Perez | M | 78652 Scott Ports | Ashfield | MA | 1,330 | 42.5232 | -72.811 | 1,506 | Production assistant, radio | 1960-04-03 | 070bdc497522a81d95e677b4252dff8d | 1,371,815,050 | 41.743691 | -72.042544 | 0 | 6,247 |
1,296,617 | 2020-06-21 11:45:25 | 2,242,542,703,101,233 | fraud_Jenkins, Hauck and Friesen | gas_transport | 49.01 | Samuel | Jenkins | M | 43235 Mckenzie Views Apt. 837 | Westport | KY | 40,077 | 38.4921 | -85.4524 | 564 | Pensions consultant | 1996-04-10 | 95ec1292fd93747437ebd98f2349ec26 | 1,371,815,125 | 39.065492 | -85.29441 | 0 | 47,042 |
1,296,618 | 2020-06-21 11:45:39 | 5,388,659,976,630,693 | fraud_Kiehn-Emmerich | grocery_pos | 121.96 | Charles | Preston | M | 5364 William Harbor | Seneca | WI | 54,654 | 43.2064 | -90.9405 | 153 | Quantity surveyor | 1962-02-14 | d39e9c1e563db0a36548f092c06f2b8b | 1,371,815,139 | 43.582198 | -91.102224 | 0 | 54,621 |
1,296,619 | 2020-06-21 11:46:48 | 3,561,963,695,236,764 | fraud_Baumbach, Feeney and Morar | shopping_net | 98.49 | Michael | Lee | M | 7915 Dawn Roads Apt. 544 | Shelter Island | NY | 11,964 | 41.064 | -72.3366 | 1,858 | Clinical biochemist | 1984-03-03 | 4c57db4b795a0905bb8e184fdc27e06e | 1,371,815,208 | 40.932099 | -73.105009 | 0 | 11,733 |
1,296,620 | 2020-06-21 11:47:02 | 379,141,394,109,214 | fraud_Volkman-Predovic | shopping_net | 6.65 | Gerald | Anthony | M | 252 Melissa Rapids Suite 944 | Monetta | SC | 29,105 | 33.8084 | -81.5956 | 1,514 | Chief Strategy Officer | 1966-12-15 | cf6893c558a9991eb2aa7c936e5512cb | 1,371,815,222 | 34.340019 | -80.688677 | 0 | 29,020 |
1,296,621 | 2020-06-21 11:47:13 | 3,558,652,751,678,952 | fraud_Streich, Dietrich and Barton | shopping_net | 7.3 | Teresa | Blankenship | F | 6638 Lucero Mill Suite 952 | Karnack | TX | 75,661 | 32.6205 | -94.2 | 2,807 | Chiropodist | 1931-01-26 | 9d28682cfaa5bd0cc35d6592200a8f6b | 1,371,815,233 | 32.421708 | -93.60383 | 0 | 71,112 |
1,296,622 | 2020-06-21 11:48:51 | 4,503,101,193,493,053,000 | fraud_Rempel PLC | grocery_net | 56.29 | Katherine | Tucker | F | 670 Le Meadows Suite 250 | Lakeland | FL | 33,811 | 27.9865 | -82.0139 | 237,282 | Clothing/textile technologist | 1979-07-03 | aa3252d7f116ac418d4c2775e1fd675d | 1,371,815,331 | 27.762157 | -82.045886 | 0 | 33,547 |
1,296,623 | 2020-06-21 11:48:51 | 30,030,380,240,193 | fraud_Wiza, Schaden and Stark | misc_pos | 38.81 | William | Jenkins | M | 50614 Kevin Point | Harper | TX | 78,631 | 30.2816 | -99.241 | 2,395 | Pharmacist, community | 1993-11-17 | a3727e372a8c858768d8f4d5db83d486 | 1,371,815,331 | 30.050475 | -98.546907 | 0 | 78,027 |
1,296,624 | 2020-06-21 11:49:53 | 4,220,495,028,289,516,500 | fraud_Hickle Group | shopping_pos | 1.97 | Bethany | Andrade | F | 7898 Wanda Springs | Corona | CA | 92,882 | 33.8419 | -117.6043 | 233,717 | Wellsite geologist | 1966-05-22 | 832f9956f3996733f50682d72d420433 | 1,371,815,393 | 34.441723 | -118.598407 | 0 | 91,354 |
1,296,625 | 2020-06-21 11:50:31 | 4,505,383,113,689 | fraud_Brekke and Sons | gas_transport | 141.23 | Alicia | Hawkins | F | 507 John Overpass Suite 424 | Harwood | MD | 20,776 | 38.8582 | -76.6145 | 3,289 | Quantity surveyor | 1933-03-15 | 1751e844b6d4c017cae4b969b2e95aef | 1,371,815,431 | 39.171689 | -76.097088 | 0 | 21,620 |
1,296,626 | 2020-06-21 11:51:22 | 3,506,040,590,383,211 | fraud_Auer-Mosciski | grocery_pos | 84.81 | Michael | Orozco | M | 13956 Hughes Causeway Suite 124 | Alder | MT | 59,710 | 45.1939 | -112.0568 | 286 | Chief of Staff | 1989-03-09 | 0e358edda265903a10232eaa2cb48574 | 1,371,815,482 | 46.042326 | -111.192776 | 0 | null |
1,296,627 | 2020-06-21 11:51:56 | 630,425,673,344 | fraud_Huel Ltd | misc_net | 12.9 | Bryan | Miller | M | 411 Laurie Fords | Cass | WV | 24,927 | 38.388 | -79.9906 | 365 | Special effects artist | 1970-03-14 | 6e4e710e262536bf9d88453599d31da7 | 1,371,815,516 | 38.474036 | -80.263673 | 0 | 26,298 |
1,296,628 | 2020-06-21 11:52:39 | 4,198,470,814,557 | fraud_Huel Ltd | misc_net | 12.32 | Christie | Williamson | F | 519 Jerry Views | Avoca | IA | 51,521 | 41.4768 | -95.3509 | 2,036 | Engineering geologist | 1971-08-20 | f1916f85ccff8b2b6869cc2a45414be7 | 1,371,815,559 | 41.756157 | -95.01184 | 0 | 50,025 |
1,296,629 | 2020-06-21 11:52:42 | 630,424,987,505 | fraud_Tillman, Fritsch and Schmitt | misc_net | 49.28 | Jennifer | Black | F | 2870 Bean Terrace Apt. 756 | Thomas | WV | 26,292 | 39.1505 | -79.503 | 836 | Forensic psychologist | 1981-08-29 | b78ef17a90b1468866f5884410f728e6 | 1,371,815,562 | 38.405172 | -78.830661 | 0 | 22,801 |
1,296,630 | 2020-06-21 11:52:52 | 3,583,793,405,872,580 | fraud_Corwin-Collins | gas_transport | 28.36 | Beth | Lambert | F | 6447 Johnson Estates Apt. 986 | Roosevelt | OK | 73,564 | 34.847 | -98.9836 | 551 | Amenity horticulturist | 1970-09-27 | ce37abce9e15d609b2274e7feb11aa01 | 1,371,815,572 | 35.771481 | -98.389149 | 0 | 73,043 |
1,296,631 | 2020-06-21 11:53:11 | 4,430,881,574,719,618 | fraud_Christiansen, Goyette and Schamberger | gas_transport | 47.93 | Alicia | Morales | F | 4456 Dunn Roads | Meredith | CO | 81,642 | 39.3199 | -106.6596 | 61 | Public relations account executive | 1939-11-04 | 61c98cca889eb14ac300b2d445a95dd9 | 1,371,815,591 | 39.905409 | -107.18315 | 0 | null |
1,296,632 | 2020-06-21 11:53:36 | 4,990,494,243,023 | fraud_Kutch, Hermiston and Farrell | gas_transport | 47.23 | Martin | Ford | M | 56812 Francis Courts | Corriganville | MD | 21,524 | 39.6967 | -78.8031 | 626 | Energy engineer | 1960-12-13 | e8da2a9ca92259e14828917b8f523629 | 1,371,815,616 | 40.192973 | -78.627914 | 0 | 15,521 |
1,296,633 | 2020-06-21 11:54:55 | 4,505,383,113,689 | fraud_Stroman, Hudson and Erdman | gas_transport | 62.49 | Alicia | Hawkins | F | 507 John Overpass Suite 424 | Harwood | MD | 20,776 | 38.8582 | -76.6145 | 3,289 | Quantity surveyor | 1933-03-15 | 4e221855f8f35f3d16fcff2c4f534269 | 1,371,815,695 | 38.833095 | -76.353375 | 0 | 21,647 |
1,296,634 | 2020-06-21 11:55:04 | 630,425,673,344 | fraud_Heathcote, Yost and Kertzmann | shopping_net | 8.92 | Bryan | Miller | M | 411 Laurie Fords | Cass | WV | 24,927 | 38.388 | -79.9906 | 365 | Special effects artist | 1970-03-14 | f512f399e80b97dedf3c1be853afd805 | 1,371,815,704 | 39.068844 | -80.682402 | 0 | 26,321 |
1,296,635 | 2020-06-21 11:55:55 | 6,517,217,825,320,610 | fraud_Berge LLC | gas_transport | 80.45 | James | Reese | M | 26975 Richardson Mills Apt. 402 | Sontag | MS | 39,665 | 31.6453 | -90.1801 | 1,196 | Librarian, academic | 1958-06-11 | 566169c2e5ed46feceb436dcf2464849 | 1,371,815,755 | 30.87075 | -89.879366 | 0 | 70,427 |
1,296,636 | 2020-06-21 11:55:56 | 3,534,330,126,107,879 | fraud_Lockman, West and Runte | grocery_pos | 98.98 | Jeffrey | Smith | M | 713 Scott Pike Apt. 712 | Bridger | MT | 59,014 | 45.2857 | -108.9082 | 1,446 | Chartered loss adjuster | 1978-01-15 | e064f1755c6491e6196a8798d3cd4c4c | 1,371,815,756 | 45.255121 | -108.965818 | 0 | null |
1,296,637 | 2020-06-21 11:56:24 | 4,708,992,452,821,239 | fraud_Schaefer, Maggio and Daugherty | gas_transport | 54.37 | Jared | Walters | M | 3326 Hannah Fords | Cord | AR | 72,524 | 35.8184 | -91.3375 | 376 | Designer, ceramics/pottery | 1938-09-08 | 58b3735e85d779551f56a2535433b2c9 | 1,371,815,784 | 36.158633 | -90.506696 | 0 | 72,436 |
1,296,638 | 2020-06-21 11:56:50 | 4,862,293,128,558 | fraud_Quitzon, Green and Bashirian | shopping_pos | 6.86 | Elizabeth | Payne | F | 897 Daugherty Mission | Grassflat | PA | 16,839 | 41.0036 | -78.1104 | 489 | Pension scheme manager | 1956-09-15 | 2d9b5ddc60aac5ff66f90f9f5b35676c | 1,371,815,810 | 40.947333 | -77.454622 | 0 | 16,852 |
1,296,639 | 2020-06-21 11:57:21 | 4,449,530,933,957,323 | fraud_Mosciski, Gislason and Mertz | grocery_pos | 135.51 | Felicia | Mckee | F | 84079 Thomas Burgs | Tomales | CA | 94,971 | 38.2427 | -122.9145 | 337 | Occupational psychologist | 1954-07-05 | 2f518db072a442edd69b6d9880b2b390 | 1,371,815,841 | 38.987178 | -123.901733 | 0 | null |
1,296,640 | 2020-06-21 11:57:29 | 676,248,282,243 | fraud_Lockman, West and Runte | grocery_pos | 86.86 | Amanda | Wheeler | F | 329 Emily Cape | Cape Coral | FL | 33,909 | 26.6939 | -81.9452 | 156,391 | Higher education careers adviser | 1968-02-09 | 8f52ea71d0862f884e3aeeec1cd29b9b | 1,371,815,849 | 26.859206 | -81.035031 | 0 | 33,471 |
1,296,641 | 2020-06-21 11:58:51 | 4,451,438,912,406,400 | fraud_Sporer Inc | gas_transport | 57.72 | Cheryl | Morgan | F | 7535 Amanda Manors Suite 293 | Norman | AR | 71,960 | 34.4596 | -93.6743 | 1,383 | Manufacturing engineer | 1999-09-11 | bf6920a4076f4bff0c8a3b151a7f9991 | 1,371,815,931 | 35.450117 | -94.24313 | 0 | 72,921 |
1,296,642 | 2020-06-21 11:59:45 | 3,585,740,823,295,298 | fraud_Cartwright-Harris | grocery_pos | 55.24 | James | Greene | M | 082 Hernandez Bypass Apt. 886 | Quanah | TX | 79,252 | 34.2956 | -99.7494 | 3,202 | Librarian, public | 1998-03-18 | 457c8ee9e703ed14541703916989e8ee | 1,371,815,985 | 35.283894 | -99.062561 | 0 | 73,641 |
1,296,643 | 2020-06-21 12:00:02 | 372,246,459,334,925 | fraud_Adams-Barrows | health_fitness | 74.83 | Rick | Martinez | M | 062 Poole Hollow Apt. 815 | Deadwood | SD | 57,732 | 44.3566 | -103.6999 | 1,979 | Multimedia programmer | 1970-03-13 | 53c1260c6483848382d6542a7328a248 | 1,371,816,002 | 44.285031 | -103.416285 | 0 | 57,769 |
1,296,644 | 2020-06-21 12:01:32 | 3,502,377,050,801,561 | fraud_Zemlak, Tillman and Cremin | personal_care | 4.23 | Kathleen | Martin | F | 659 Nicole Cove Suite 560 | New Waverly | TX | 77,358 | 30.5354 | -95.4532 | 4,993 | Scientist, biomedical | 1948-11-30 | 91500f25c2fb389a6d6166f625975a39 | 1,371,816,092 | 30.338912 | -94.457199 | 0 | 77,585 |
1,296,645 | 2020-06-21 12:01:35 | 4,260,128,500,325 | fraud_Turcotte, McKenzie and Koss | entertainment | 69.74 | Whitney | Gallagher | F | 0374 Courtney Islands Apt. 400 | Deane | KY | 41,812 | 37.2409 | -82.7696 | 230 | Conservation officer, historic buildings | 1997-08-04 | e3abc1fc43bebe8342c9e690f282444e | 1,371,816,095 | 37.770908 | -83.314746 | 0 | 41,408 |
1,296,646 | 2020-06-21 12:02:13 | 5,359,543,825,610,251 | fraud_Graham and Sons | health_fitness | 110.32 | Michael | Francis | M | 1833 Jeanette Stravenue | Belgrade | MT | 59,714 | 45.7801 | -111.1439 | 18,182 | Engineer, drilling | 1975-06-29 | 47cf62dfb17e95973f634a2d269c7cb6 | 1,371,816,133 | 44.875069 | -111.29011 | 0 | null |
1,296,647 | 2020-06-21 12:02:27 | 4,710,826,438,164,848,000 | fraud_O'Keefe-Wisoky | food_dining | 10.14 | Juan | Henry | M | 9795 Lori Island Suite 346 | Turner | MT | 59,542 | 48.8328 | -108.3961 | 192 | Further education lecturer | 1964-01-04 | 75ba10500b9f6c87f0e6015ee375e7aa | 1,371,816,147 | 48.382903 | -108.571748 | 0 | 59,526 |
1,296,648 | 2020-06-21 12:02:44 | 3,511,378,610,369,890 | fraud_Kling-Ernser | entertainment | 13.47 | James | Cooper | M | 663 Ramirez Trace Apt. 951 | Huntsville | AL | 35,811 | 34.7789 | -86.5438 | 190,178 | Television production assistant | 1973-04-01 | 8f896321603c04066ecfc2e521feabcc | 1,371,816,164 | 34.609654 | -85.676352 | 0 | 35,978 |
1,296,649 | 2020-06-21 12:02:57 | 30,234,966,027,947 | fraud_Lind-Buckridge | entertainment | 2.18 | Matthew | Lambert | M | 7188 Melissa Crest Apt. 151 | New Holstein | WI | 53,061 | 43.9446 | -88.0911 | 5,196 | Child psychotherapist | 1978-01-22 | ab26d1c6b0e162e4ee4df786ab036f39 | 1,371,816,177 | 43.846212 | -87.810634 | 0 | 53,083 |
1,296,650 | 2020-06-21 12:02:59 | 6,538,891,242,532,018 | fraud_O'Reilly, Mohr and Purdy | home | 19.03 | 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 | 53521b3fc21784e3da98fb619e5ee627 | 1,371,816,179 | 35.661544 | -91.205074 | 0 | 72,112 |
1,296,651 | 2020-06-21 12:03:37 | 6,534,628,260,579,800 | fraud_Wintheiser, Dietrich and Schimmel | misc_pos | 7.38 | Christine | Harris | F | 29606 Martinez Views Suite 653 | Hinesburg | VT | 5,461 | 44.3346 | -73.098 | 4,542 | Claims inspector/assessor | 1998-03-19 | dc748338a249faae170a009f16f3d2da | 1,371,816,217 | 44.006334 | -72.579624 | 0 | 5,036 |
1,296,652 | 2020-06-21 12:04:53 | 36,485,887,555,770 | fraud_Frami Group | entertainment | 125.14 | Michael | Gross | M | 230 Ryan Tunnel Apt. 025 | Fulton | OH | 43,321 | 40.4971 | -82.8342 | 267 | Facilities manager | 2005-01-29 | e45826e65613eeffd2dc0360b2499c54 | 1,371,816,293 | 40.368417 | -82.839931 | 0 | 43,334 |
1,296,653 | 2020-06-21 12:06:04 | 4,377,338,765,909,719 | fraud_Kemmer-Buckridge | misc_pos | 53.98 | Nicholas | Mcmahon | M | 2123 Jonathan Falls Suite 753 | Heiskell | TN | 37,754 | 36.115 | -84.0438 | 4,729 | Geologist, wellsite | 1982-04-19 | 359c35e16a45e627d65a8a9822548fe4 | 1,371,816,364 | 35.889071 | -83.371198 | 0 | 37,722 |
1,296,654 | 2020-06-21 12:06:12 | 4,904,681,492,230,012 | fraud_Reichel LLC | personal_care | 29.91 | Lisa | Lowe | F | 574 David Locks Suite 207 | Cottekill | NY | 12,419 | 41.8467 | -74.1038 | 722 | Comptroller | 1990-10-19 | 605a52b23c90a3a16d043fe5dcc54bee | 1,371,816,372 | 42.819507 | -74.211257 | 0 | 12,137 |
1,296,655 | 2020-06-21 12:06:23 | 3,546,897,637,165,774 | fraud_Bechtelar-Rippin | food_dining | 78.4 | Kayla | Obrien | F | 7921 Robert Port Suite 343 | Prairie Hill | TX | 76,678 | 31.6591 | -96.8094 | 263 | Barrister | 1956-05-30 | 09b7a4096f725e380dde05fa4b496b0c | 1,371,816,383 | 30.808526 | -96.420461 | 0 | 77,808 |
1,296,656 | 2020-06-21 12:07:09 | 4,158,945,090,781,624 | fraud_Wintheiser, Dietrich and Schimmel | misc_pos | 5.48 | Justin | Bell | M | 5323 Walker Island | Pittsburgh | PA | 15,217 | 40.4308 | -79.9205 | 687,276 | Scientist, marine | 1973-10-19 | efdf3d21369df12af22f898d137e00a7 | 1,371,816,429 | 40.810441 | -79.181444 | 0 | 15,747 |
1,296,657 | 2020-06-21 12:07:20 | 4,464,457,352,619 | fraud_Greenfelder, Bartoletti and Davis | misc_net | 264.22 | Breanna | Rodriguez | F | 118 Cabrera Springs Apt. 105 | Lanark Village | FL | 32,323 | 29.8826 | -84.5964 | 217 | Television production assistant | 1990-01-24 | b8a8575d70f33234cb53bb22b50a0fd9 | 1,371,816,440 | 30.615846 | -84.697695 | 0 | 32,332 |
1,296,658 | 2020-06-21 12:07:47 | 4,302,480,582,202,074 | fraud_Graham, Hegmann and Hammes | food_dining | 12.66 | David | Rodriguez | M | 821 Solis Points | Muskegon | MI | 49,440 | 43.2326 | -86.2492 | 128,715 | Historic buildings inspector/conservation officer | 1995-05-25 | 710a88b3b93a13cab79aae87237a3ddf | 1,371,816,467 | 43.949742 | -86.548351 | 0 | 49,431 |
1,296,659 | 2020-06-21 12:07:53 | 213,112,402,583,773 | fraud_Willms, Kris and Bergnaum | shopping_pos | 9.72 | Ana | Howell | F | 4664 Sanchez Common Suite 930 | Bradley | SC | 29,819 | 34.0326 | -82.2027 | 1,523 | Research scientist (physical sciences) | 1984-06-03 | d2263b4459d544bedb14a6c0abf04918 | 1,371,816,473 | 33.838336 | -82.271882 | 0 | 29,845 |
1,296,660 | 2020-06-21 12:07:54 | 4,040,099,974,063,068,700 | fraud_Cartwright PLC | kids_pets | 49.93 | Jeffrey | Lewis | M | 24255 Bryan Square | Palermo | ND | 58,769 | 48.3396 | -102.24 | 229 | Administrator | 1983-03-20 | de289ff4302f93f9de1ebf1b0152a8ff | 1,371,816,474 | 48.724332 | -102.37939 | 0 | 58,721 |
1,296,661 | 2020-06-21 12:08:08 | 3,586,955,669,388,457 | fraud_Lynch-Wisozk | home | 77.83 | Benjamin | Rogers | M | 24191 Elizabeth Mill | Bolivar | PA | 15,923 | 40.3673 | -79.1605 | 1,770 | Administrator, local government | 1994-12-08 | cc47f72c6ed03fbf25c724690c2aedfa | 1,371,816,488 | 40.372477 | -79.115942 | 0 | 15,923 |
1,296,662 | 2020-06-21 12:08:13 | 346,273,234,529,002 | fraud_Lubowitz, Terry and Stracke | personal_care | 157.69 | Donna | Moreno | F | 32301 Albert River Suite 364 | Ronceverte | WV | 24,970 | 37.7418 | -80.4626 | 4,575 | Statistician | 1991-10-22 | 42d93aef20d9be92f38f4d1f04671b88 | 1,371,816,493 | 37.9187 | -80.800598 | 0 | 25,962 |
1,296,663 | 2020-06-21 12:08:32 | 4,335,531,783,520,911 | fraud_Witting, Beer and Ernser | home | 84.1 | Amy | Daugherty | F | 852 Thomas Well Suite 339 | Owensville | MO | 65,066 | 38.3511 | -91.4867 | 6,703 | Naval architect | 1998-05-20 | 0a2e7ce8ee5f33346f54f9a9605dd335 | 1,371,816,512 | 39.193343 | -91.016642 | 0 | 63,344 |
1,296,664 | 2020-06-21 12:08:36 | 3,531,129,874,770,000 | fraud_Larkin, Stracke and Greenfelder | entertainment | 69.38 | Shelby | Mitchell | F | 974 Cindy Stream | Brandon | VT | 5,733 | 43.8065 | -73.0882 | 5,895 | Scientist, marine | 1975-07-13 | be0ac1fd89b5d91d5032c052d70e8ed2 | 1,371,816,516 | 43.808957 | -72.277168 | 0 | 5,075 |
1,296,665 | 2020-06-21 12:08:42 | 213,193,596,103,206 | fraud_Gulgowski LLC | home | 72.17 | James | Hunt | M | 7369 Gabriel Tunnel | Pointe Aux Pins | MI | 49,775 | 45.7549 | -84.447 | 95 | Electrical engineer | 1994-02-09 | 108c103b26f686c24c021aaf4210977e | 1,371,816,522 | 44.938461 | -83.996234 | 0 | 49,709 |
1,296,666 | 2020-06-21 12:09:22 | 4,587,657,402,165,341,700 | fraud_Hyatt, Russel and Gleichner | health_fitness | 7.3 | Amber | Lewis | F | 6296 John Keys Suite 858 | Pembroke Township | IL | 60,958 | 41.0646 | -87.5917 | 2,135 | Psychotherapist, child | 2004-05-08 | 37a18c6fb0c5c722b6339ffedc82f55a | 1,371,816,562 | 40.556811 | -88.092339 | 0 | 60,948 |
1,296,667 | 2020-06-21 12:10:56 | 4,822,367,783,500,458 | fraud_Hahn, Douglas and Schowalter | travel | 19.71 | Christopher | Farrell | M | 97070 Anderson Land | Haines City | FL | 33,844 | 28.0758 | -81.5929 | 33,804 | Exercise physiologist | 1991-01-01 | 34e72e0a659a6c8f4a20ee65594f3a7d | 1,371,816,656 | 27.465871 | -81.511804 | 0 | 33,872 |
1,296,668 | 2020-06-21 12:11:23 | 213,141,712,584,544 | fraud_Metz, Russel and Metz | kids_pets | 100.85 | Margaret | Curtis | F | 742 Oneill Shore | Florence | MS | 39,073 | 32.153 | -90.1217 | 19,685 | Fine artist | 1984-12-24 | 0d86d8c17638d7eff77db9c6a878b477 | 1,371,816,683 | 31.377697 | -90.52845 | 0 | 39,629 |
1,296,669 | 2020-06-21 12:11:36 | 4,400,011,257,587,662,000 | fraud_Stiedemann Inc | misc_pos | 37.38 | Marissa | Powell | F | 474 Allen Haven | North Loup | NE | 68,859 | 41.4972 | -98.7858 | 509 | Nurse, children's | 1980-09-15 | 9a7ea2625cf8303efe34e3c09546868f | 1,371,816,696 | 41.728638 | -99.03966 | 0 | 68,837 |
1,296,670 | 2020-06-21 12:12:08 | 30,263,540,414,123 | fraud_Reichel Inc | entertainment | 15.56 | Erik | Patterson | M | 162 Jessica Row Apt. 072 | Hatch | UT | 84,735 | 37.7175 | -112.4777 | 258 | Geoscientist | 1961-11-24 | 440b587732da4dc1a6395aba5fb41669 | 1,371,816,728 | 36.841266 | -111.690765 | 0 | null |
1,296,671 | 2020-06-21 12:12:19 | 6,011,149,206,456,997 | fraud_Abernathy and Sons | food_dining | 51.7 | Jeffrey | White | M | 8617 Holmes Terrace Suite 651 | Tuscarora | MD | 21,790 | 39.2667 | -77.5101 | 100 | Production assistant, television | 1979-12-11 | 278000d2e0d2277d1de2f890067dcc0a | 1,371,816,739 | 38.906881 | -78.246528 | 0 | 22,630 |
1,296,672 | 2020-06-21 12:12:32 | 3,514,865,930,894,695 | fraud_Stiedemann Ltd | food_dining | 105.93 | Christopher | Castaneda | M | 1632 Cohen Drive Suite 639 | High Rolls Mountain Park | NM | 88,325 | 32.9396 | -105.8189 | 899 | Naval architect | 1967-08-30 | 483f52fe67fabef353d552c1e662974c | 1,371,816,752 | 33.619513 | -105.130529 | 0 | 88,351 |
1,296,673 | 2020-06-21 12:13:36 | 2,720,012,583,106,919 | fraud_Reinger, Weissnat and Strosin | food_dining | 74.9 | Joseph | Murray | M | 42933 Ryan Underpass | Manderson | SD | 57,756 | 43.3526 | -102.5411 | 1,126 | Volunteer coordinator | 1980-08-18 | d667cdcbadaaed3da3f4020e83591c83 | 1,371,816,816 | 42.78894 | -103.24116 | 0 | 69,367 |
1,296,674 | 2020-06-21 12:13:37 | 4,292,902,571,056,973,300 | fraud_Langosh, Wintheiser and Hyatt | food_dining | 4.3 | Jeffrey | Smith | M | 135 Joseph Mountains | Sula | MT | 59,871 | 45.8433 | -113.8748 | 218 | Therapist, horticultural | 1995-08-16 | 8f7c8e4ab7f25875d753b422917c98c9 | 1,371,816,817 | 46.565983 | -114.18611 | 0 | 59,870 |
Subsets and Splits