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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,283,800 | 2020-06-16 07:05:10 | 376,445,266,762,684 | fraud_Kerluke, Kertzmann and Wiza | misc_net | 20.06 | Rachel | Lowe | F | 372 Jeffrey Course | Sutherland | NE | 69,165 | 41.1558 | -101.136 | 1,789 | Insurance broker | 1982-02-11 | 578128bda01258e05b7e8ce5c9c8a628 | 1,371,366,310 | 40.499387 | -100.800649 | 0 |
1,283,801 | 2020-06-16 07:05:21 | 4,312,133,045,694,601,000 | fraud_Johnston, Nikolaus and Maggio | grocery_net | 53.5 | Julian | Price | M | 086 Pierce Cove | Pikesville | MD | 21,208 | 39.3764 | -76.729 | 33,917 | Company secretary | 1977-06-12 | 7ac87fe595be1e6dfed8211ad197049a | 1,371,366,321 | 39.667024 | -76.572736 | 0 |
1,283,802 | 2020-06-16 07:08:14 | 3,560,318,482,131,952 | fraud_Kuhn LLC | shopping_pos | 9.03 | William | Skinner | M | 524 Wu Spurs Suite 894 | Mount Hope | AL | 35,651 | 34.4793 | -87.4769 | 1,312 | Librarian, academic | 1955-02-01 | d08a13726a7ca7c85708860f5b67f9fc | 1,371,366,494 | 35.345582 | -88.164321 | 0 |
1,283,803 | 2020-06-16 07:08:25 | 30,230,540,139,182 | fraud_Koss and Sons | gas_transport | 72.11 | Hayden | Sanders | M | 8465 Reed Green Suite 559 | Montandon | PA | 17,850 | 40.9661 | -76.8575 | 645 | Orthoptist | 1974-05-18 | ea062f3ecd21ef68d7e75adf979d19e0 | 1,371,366,505 | 40.51226 | -77.370588 | 0 |
1,283,804 | 2020-06-16 07:08:33 | 377,550,167,323,848 | fraud_Lind-Buckridge | entertainment | 43.02 | Kevin | Walters | M | 87227 Tapia Burgs | Auburn | ME | 4,210 | 44.0948 | -70.239 | 23,045 | Tourist information centre manager | 1958-09-02 | d2b8d229582181edb8aa6329ea12a9f9 | 1,371,366,513 | 44.238705 | -70.619649 | 0 |
1,283,805 | 2020-06-16 07:09:35 | 4,509,142,395,811,241 | fraud_Wiza LLC | misc_pos | 2.71 | Margaret | Williams | F | 165 Jerry Meadows Suite 460 | Surrency | GA | 31,563 | 31.6489 | -82.1982 | 1,324 | Engineer, technical sales | 1926-07-12 | 3aff4c6d55d9a0dae463cce5cb74f902 | 1,371,366,575 | 31.624101 | -82.91696 | 0 |
1,283,806 | 2020-06-16 07:09:51 | 4,767,265,376,804,500 | fraud_Ferry, Lynch and Kautzer | misc_net | 592.08 | Jennifer | Conner | F | 4655 David Island | Dublin | PA | 18,917 | 40.375 | -75.2045 | 2,158 | Transport planner | 1961-06-19 | 4126de402e19458e8fc791acc7da845d | 1,371,366,591 | 41.215367 | -76.107172 | 0 |
1,283,807 | 2020-06-16 07:09:59 | 4,922,710,831,011,201 | fraud_DuBuque LLC | grocery_pos | 118.75 | Heather | Chase | F | 6888 Hicks Stream Suite 954 | Manor | PA | 15,665 | 40.3359 | -79.6607 | 1,472 | Public affairs consultant | 1941-03-07 | 2b27c1e67a5d37e5f469fd37a72a9f68 | 1,371,366,599 | 39.544734 | -80.133637 | 0 |
1,283,808 | 2020-06-16 07:10:04 | 213,198,837,352,314 | fraud_Hamill-Daugherty | misc_net | 96.67 | John | Vega | M | 4483 Sharp Ferry Apt. 468 | Garfield | KS | 67,529 | 38.0649 | -99.2374 | 365 | Equality and diversity officer | 1991-02-03 | a37b70658f1cff8209f44871bb7e7c35 | 1,371,366,604 | 37.722924 | -99.430371 | 0 |
1,283,809 | 2020-06-16 07:10:22 | 630,484,879,808 | fraud_Botsford Ltd | shopping_pos | 133.97 | Ian | Patton | M | 8088 Sherman Radial Suite 689 | Helm | CA | 93,627 | 36.4992 | -120.0936 | 123 | Early years teacher | 1973-02-07 | ecbd04ab97c020f7f5907f8af229f048 | 1,371,366,622 | 36.831639 | -120.834004 | 0 |
1,283,810 | 2020-06-16 07:10:29 | 6,011,104,316,292,105 | fraud_Friesen-Stamm | gas_transport | 57.83 | Valerie | Davis | F | 3861 Anderson Ramp Apt. 536 | Drakes Branch | VA | 23,937 | 36.9688 | -78.5615 | 1,970 | Energy engineer | 1985-09-02 | fc13d08f3f488f2f82042a35527ae657 | 1,371,366,629 | 36.121287 | -77.575881 | 0 |
1,283,811 | 2020-06-16 07:11:48 | 571,465,035,400 | fraud_Schumm, Bauch and Ondricka | grocery_pos | 109.46 | Louis | Fisher | M | 45654 Hess Rest | Fort Washakie | WY | 82,514 | 43.0048 | -108.8964 | 1,645 | Freight forwarder | 1976-02-26 | e142750308a8f095ff25ee315b2107e1 | 1,371,366,708 | 42.149643 | -109.243373 | 0 |
1,283,812 | 2020-06-16 07:11:59 | 372,520,049,757,633 | fraud_Tillman, Dickinson and Labadie | gas_transport | 70.54 | Lori | Ramirez | F | 4293 Ramirez Squares | Ranier | MN | 56,668 | 48.6031 | -93.2977 | 136 | Ceramics designer | 2000-02-20 | c7b54dd70eefa8faa1ac669b80019bdd | 1,371,366,719 | 48.335593 | -94.106115 | 0 |
1,283,813 | 2020-06-16 07:13:07 | 3,597,980,945,245,815 | fraud_Schaefer, McGlynn and Bosco | gas_transport | 85.08 | Mark | Allen | M | 25360 Mcgee Forge | De Queen | AR | 71,832 | 34.0442 | -94.3386 | 11,253 | Scientist, biomedical | 1957-04-25 | b4e594d6308143d6fcb8ff6a372880c1 | 1,371,366,787 | 33.360866 | -94.014605 | 0 |
1,283,814 | 2020-06-16 07:13:09 | 6,011,504,998,544,485 | fraud_Raynor, Feest and Miller | gas_transport | 53.6 | Ashley | Whitney | F | 4038 Smith Avenue | Jones | AL | 36,749 | 32.5104 | -86.8138 | 1,089 | Materials engineer | 1971-11-02 | 86291a11493e42cc961913eb636e79e8 | 1,371,366,789 | 31.661212 | -86.15381 | 0 |
1,283,815 | 2020-06-16 07:13:12 | 4,807,552,641,361 | fraud_Fisher Inc | shopping_net | 6.78 | Kimberly | Castro | F | 588 Smith Lights Suite 786 | Rosewood | OH | 43,070 | 40.2158 | -83.9579 | 133 | Professor Emeritus | 1954-01-29 | f4aa4c1fd618b92edf05be82ba4c8e1d | 1,371,366,792 | 39.421015 | -83.526894 | 0 |
1,283,816 | 2020-06-16 07:13:49 | 4,279,161,831,637 | fraud_Tillman, Fritsch and Schmitt | misc_net | 10 | Lisa | Hendrix | F | 35737 Kirby Fall Suite 409 | Vanderbilt | PA | 15,486 | 40.0246 | -79.6955 | 2,303 | Physiotherapist | 1987-08-16 | e4790f2bc7bb4befd0f724b398dfc29a | 1,371,366,829 | 40.140494 | -79.464244 | 0 |
1,283,817 | 2020-06-16 07:14:29 | 30,242,921,189,660 | fraud_Harber Inc | gas_transport | 81.28 | Dalton | Jones | M | 3304 Hernandez Run | Afton | MI | 49,705 | 45.3637 | -84.4695 | 937 | Technical brewer | 1958-04-06 | c6b88f591cf27b39723c1b755b3195a4 | 1,371,366,869 | 44.413602 | -84.482503 | 0 |
1,283,818 | 2020-06-16 07:14:46 | 213,124,978,348,176 | fraud_Moore, Dibbert and Koepp | misc_net | 95.02 | Steven | Arnold | M | 079 Chelsea Rest | Belfast | NY | 14,711 | 42.32 | -78.0943 | 1,766 | Mechanical engineer | 1962-06-04 | 557b3c2cb2874db5d5e0b1bc6fd0b740 | 1,371,366,886 | 42.00705 | -78.408927 | 0 |
1,283,819 | 2020-06-16 07:14:47 | 4,670,613,943,676,271 | fraud_Dare-Marvin | entertainment | 12.07 | Bianca | Novak | F | 0953 David Skyway | Cuthbert | GA | 39,840 | 31.7706 | -84.7936 | 5,726 | Fitness centre manager | 1947-08-14 | 51699959d00553d5669852348eb1e161 | 1,371,366,887 | 32.59933 | -84.236575 | 0 |
1,283,820 | 2020-06-16 07:15:22 | 4,147,608,975,828,480 | fraud_Hamill-Daugherty | misc_net | 9.06 | Edward | Tapia | M | 354 Gutierrez Gateway | Comfrey | MN | 56,019 | 44.1111 | -94.9134 | 914 | Health and safety adviser | 1944-07-26 | 3e77be44aedd67011a6696791fe57443 | 1,371,366,922 | 45.097237 | -95.882582 | 0 |
1,283,821 | 2020-06-16 07:15:25 | 4,586,260,469,584 | fraud_Tillman, Fritsch and Schmitt | misc_net | 11.71 | Melody | Thompson | F | 0362 Anderson Wall | Mound City | MO | 64,470 | 40.1362 | -95.2138 | 1,631 | Architect | 1953-01-20 | b6ea63107caef32f6d4638a489db30e8 | 1,371,366,925 | 39.450889 | -94.863802 | 0 |
1,283,822 | 2020-06-16 07:15:40 | 30,510,856,607,165 | fraud_Casper, Hand and Zulauf | grocery_pos | 87.67 | Frederick | Robinson | M | 1125 Ray Track | Livonia | MI | 48,154 | 42.3958 | -83.3772 | 96,942 | Horticultural consultant | 1965-04-01 | c24496a20b0304a71f211b66d2bc6458 | 1,371,366,940 | 41.649198 | -82.927648 | 0 |
1,283,823 | 2020-06-16 07:16:11 | 30,234,966,027,947 | fraud_Kutch LLC | gas_transport | 59.04 | Matthew | Lambert | M | 7188 Melissa Crest Apt. 151 | New Holstein | WI | 53,061 | 43.9446 | -88.0911 | 5,196 | Child psychotherapist | 1978-01-22 | 649a0d67f956c520efc7c0d6c81b928c | 1,371,366,971 | 44.261135 | -87.387761 | 0 |
1,283,824 | 2020-06-16 07:16:26 | 3,542,162,746,848,552 | fraud_Schoen, Kuphal and Nitzsche | grocery_pos | 127.05 | Bradley | Anderson | M | 3896 Gilmore Mill | Emmons | MN | 56,029 | 43.5089 | -93.4824 | 744 | Communications engineer | 1968-01-28 | a83f11361e36a5d3ae07ec168336f695 | 1,371,366,986 | 43.672267 | -94.476758 | 0 |
1,283,825 | 2020-06-16 07:16:36 | 180,094,419,304,907 | fraud_Raynor, Reinger and Hagenes | gas_transport | 87.8 | Sharon | Smith | F | 17666 David Valleys | Sun City | CA | 92,585 | 33.7467 | -117.1721 | 54,287 | Designer, exhibition/display | 1972-09-22 | da9c72b48a3aaf029d2882fc159e574b | 1,371,366,996 | 34.195647 | -117.39211 | 0 |
1,283,826 | 2020-06-16 07:17:38 | 4,742,883,543,039,288,000 | fraud_Raynor, Feest and Miller | gas_transport | 46 | Cassandra | Sanders | F | 78117 George Mountains | Paauilo | HI | 96,776 | 20.0271 | -155.3697 | 1,490 | Scientist, research (maths) | 1991-04-13 | 5e52071f672c79f7f3aeeea7548b021f | 1,371,367,058 | 20.798541 | -155.254031 | 0 |
1,283,827 | 2020-06-16 07:18:18 | 3,559,160,581,764,413 | fraud_Reynolds-Schinner | misc_pos | 29.33 | Allen | Bell | M | 70147 Amanda Fields | Saint Bonaventure | NY | 14,778 | 42.2701 | -78.6847 | 1,453 | Toxicologist | 1974-02-15 | ecc1f9aa678bc6867d753ee6df609d50 | 1,371,367,098 | 42.704396 | -79.076831 | 0 |
1,283,828 | 2020-06-16 07:18:21 | 370,612,217,861,404 | fraud_Strosin-Cruickshank | grocery_pos | 192.86 | Amanda | Fitzgerald | F | 298 Kayla Lights | Bristol | PA | 19,007 | 40.1159 | -74.8536 | 21,125 | Administrator, charities/voluntary organisations | 1985-05-25 | bfb1f9651ce9f6b5341abd1f6ebca4c1 | 1,371,367,101 | 39.38265 | -74.712669 | 0 |
1,283,829 | 2020-06-16 07:18:23 | 6,011,388,901,471,808 | fraud_Metz-Boehm | shopping_pos | 42.96 | Jacqueline | Marsh | F | 950 Sheryl Spurs | Dunlevy | PA | 15,432 | 40.1151 | -79.8627 | 427 | Mining engineer | 1951-02-05 | dae0bfc3ab2cb8c0d81ca467b4746d43 | 1,371,367,103 | 40.844539 | -79.561035 | 0 |
1,283,830 | 2020-06-16 07:18:23 | 3,528,231,451,607,350 | fraud_Wiza LLC | misc_pos | 17.65 | Lauren | Moreno | F | 83719 Wilson Shore | Heislerville | NJ | 8,324 | 39.224 | -74.9942 | 526 | Exercise physiologist | 1940-09-06 | 4739712944473dd66e37e67da1999b1c | 1,371,367,103 | 38.595684 | -75.611483 | 0 |
1,283,831 | 2020-06-16 07:20:17 | 4,181,833,256,558,614,000 | fraud_Morissette, Weber and Wiegand | grocery_net | 21.26 | Jessica | Potter | F | 7600 Stephen Course Suite 031 | Red River | NM | 87,558 | 36.6659 | -105.4694 | 606 | Surveyor, land/geomatics | 1988-09-06 | 6dd3cb1b1eb615db875badcd368b0f6d | 1,371,367,217 | 36.27968 | -105.767582 | 0 |
1,283,832 | 2020-06-16 07:21:13 | 3,577,578,023,716,568 | fraud_Friesen-Stamm | gas_transport | 71.93 | Debbie | Hughes | F | 0182 Owens Burgs Suite 480 | Diamond | OH | 44,412 | 41.0935 | -81.0425 | 2,644 | Engineer, biomedical | 1983-08-25 | 83f2eef9433635ee5c93fd79991a91a1 | 1,371,367,273 | 40.502226 | -81.606634 | 0 |
1,283,833 | 2020-06-16 07:21:21 | 501,831,082,224 | fraud_Lockman, West and Runte | grocery_pos | 102.97 | Corey | Jones | M | 709 George Underpass Apt. 080 | West Decatur | PA | 16,878 | 40.9493 | -78.3129 | 1,762 | Armed forces logistics/support/administrative officer | 1962-05-04 | b29536e132da44dc8ae71d9398231b8b | 1,371,367,281 | 40.259982 | -77.474876 | 0 |
1,283,834 | 2020-06-16 07:22:01 | 371,284,424,780,634 | fraud_Lesch Ltd | shopping_pos | 6.03 | Jeremy | Moore | M | 574 Patricia Extensions | Lubbock | TX | 79,413 | 33.5466 | -101.8871 | 254,282 | Doctor, general practice | 1952-01-29 | 86f717604db7c3253817adebd036afe3 | 1,371,367,321 | 32.739158 | -102.385977 | 0 |
1,283,835 | 2020-06-16 07:22:04 | 4,128,730,454,058,057,700 | fraud_Greenholt, O'Hara and Balistreri | shopping_net | 5.18 | Monique | Martin | F | 68276 Matthew Springs | Ratcliff | TX | 75,858 | 31.3833 | -95.0619 | 43 | Engineer, production | 1949-10-04 | 30b0b72f4b38ed43169f8b4cd45bd7ae | 1,371,367,324 | 30.806948 | -94.645483 | 0 |
1,283,836 | 2020-06-16 07:23:36 | 4,710,792,708,725,663 | fraud_Emmerich-Luettgen | grocery_net | 79.48 | Justin | Bell | M | 954 Green Wall | Churubusco | IN | 46,723 | 41.229 | -85.3244 | 7,692 | Research officer, trade union | 1986-12-13 | f395463de71b8c263f4a760dd59d14bd | 1,371,367,416 | 40.92496 | -85.310224 | 0 |
1,283,837 | 2020-06-16 07:24:04 | 2,286,236,465,059,468 | fraud_Greenholt, O'Hara and Balistreri | shopping_net | 4.02 | Morgan | Murray | F | 2788 Brittney Island | Blairstown | MO | 64,726 | 38.5319 | -93.9221 | 467 | Agricultural consultant | 1950-05-27 | 586705c8a6693f986db4dc528a893479 | 1,371,367,444 | 38.072709 | -94.837572 | 0 |
1,283,838 | 2020-06-16 07:25:25 | 567,868,110,212 | fraud_Flatley Group | misc_pos | 146.54 | Dawn | Tucker | F | 789 Herring Manors | Houston | TX | 77,007 | 29.7736 | -95.4034 | 2,906,700 | Copywriter, advertising | 1984-12-16 | 22268ef578d535c36a6bc6d2bd2fa261 | 1,371,367,525 | 29.815859 | -95.228786 | 0 |
1,283,839 | 2020-06-16 07:25:28 | 571,844,099,986 | fraud_Streich, Hansen and Veum | gas_transport | 61.29 | Susan | Mills | F | 005 Cody Estates | Louisville | KY | 40,202 | 38.2507 | -85.7476 | 736,284 | Engineering geologist | 1952-04-02 | a1740a4060726ff6c6a5a7af0a36417b | 1,371,367,528 | 37.729468 | -86.103762 | 0 |
1,283,840 | 2020-06-16 07:25:43 | 30,427,035,050,508 | fraud_Altenwerth, Cartwright and Koss | shopping_net | 4.12 | John | Chandler | M | 88325 Brandon Greens Apt. 477 | Detroit | MI | 48,202 | 42.377 | -83.0796 | 673,342 | Broadcast presenter | 1969-11-20 | 4e0a3722a8a76419bb0aec09c07a5ce3 | 1,371,367,543 | 43.017403 | -83.433891 | 0 |
1,283,841 | 2020-06-16 07:26:24 | 3,523,898,249,167,098 | fraud_Bins-Rice | gas_transport | 68.74 | Joshua | Carpenter | M | 04975 Allison Shoal | Bronx | NY | 10,463 | 40.8798 | -73.9067 | 1,382,480 | Therapist, drama | 1990-11-09 | 764ca3cac6211c801d9c85478aaea35d | 1,371,367,584 | 40.677138 | -73.322808 | 0 |
1,283,842 | 2020-06-16 07:27:05 | 30,026,790,933,302 | fraud_Heller, Gutmann and Zieme | grocery_pos | 127.93 | John | Peters | M | 555 Michael Burgs | Mayersville | MS | 39,113 | 32.9013 | -91.0286 | 595 | Technical brewer | 1979-09-03 | 7e539b51784ef7f8aecfb6371b921b35 | 1,371,367,625 | 32.25807 | -91.246684 | 0 |
1,283,843 | 2020-06-16 07:27:23 | 4,497,451,418,073,897,000 | fraud_Mosciski, Gislason and Mertz | grocery_pos | 211.17 | Elizabeth | Glover | F | 246 Stewart Green Suite 149 | West Monroe | LA | 71,291 | 32.5317 | -92.176 | 54,185 | Radiographer, diagnostic | 1992-11-20 | 36d2a21c3c7175f1b47eeac4596d9bba | 1,371,367,643 | 33.223232 | -92.002116 | 0 |
1,283,844 | 2020-06-16 07:27:41 | 639,030,014,711 | fraud_Towne, Greenholt and Koepp | shopping_net | 100.04 | Stephen | Lopez | M | 696 Matthew Ford Suite 157 | Olmsted | IL | 62,970 | 37.1935 | -89.0933 | 639 | Mechanical engineer | 1982-08-01 | b33192853061837851e1b8b6a62ea5ba | 1,371,367,661 | 36.852419 | -89.385163 | 0 |
1,283,845 | 2020-06-16 07:28:01 | 6,501,313,409,525,696 | fraud_Hackett-Lueilwitz | grocery_pos | 219.96 | Carrie | Lewis | F | 28925 Powell Mountains Apt. 762 | Pecos | TX | 79,772 | 31.4467 | -103.5791 | 12,747 | Merchandiser, retail | 1987-05-05 | 721dc6e670c3d572894d8778a8746ad9 | 1,371,367,681 | 30.459916 | -103.697724 | 0 |
1,283,846 | 2020-06-16 07:28:32 | 4,129,767,952,109,660 | fraud_Jenkins, Hauck and Friesen | gas_transport | 66.7 | Cheryl | Ballard | F | 248 James Squares Apt. 838 | Halstad | MN | 56,548 | 47.3551 | -96.798 | 771 | Scientist, audiological | 1972-06-14 | 546fd2cd5edf26cced0412311509e7e4 | 1,371,367,712 | 47.162304 | -97.202984 | 0 |
1,283,847 | 2020-06-16 07:29:06 | 38,580,485,618,059 | fraud_Raynor, Feest and Miller | gas_transport | 66.65 | Teresa | Clark | F | 1323 Derek Mission | Noonan | ND | 58,765 | 48.8856 | -103.0098 | 248 | Industrial/product designer | 1968-05-13 | c6bbb1c935d58cc5144f988551308f6f | 1,371,367,746 | 49.460574 | -103.357119 | 0 |
1,283,848 | 2020-06-16 07:30:15 | 4,855,853,415,727,305,000 | fraud_Baumbach, Feeney and Morar | shopping_net | 8.08 | Justin | Aguilar | M | 184 Miller Manors | Wittenberg | WI | 54,499 | 44.8232 | -89.1665 | 3,223 | Senior tax professional/tax inspector | 1954-06-30 | d6ba3cfc4680494c0395c6d071c45a7e | 1,371,367,815 | 45.212675 | -89.397524 | 0 |
1,283,849 | 2020-06-16 07:31:02 | 2,576,709,887,791,552 | fraud_Corwin-Collins | gas_transport | 58.69 | 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 | 35040334ce6b39c109bd5b7ffb9a7f7d | 1,371,367,862 | 32.686342 | -117.029767 | 0 |
1,283,850 | 2020-06-16 07:31:35 | 3,528,407,217,576,457 | fraud_Smitham-Schiller | grocery_net | 65.27 | Patricia | Leach | F | 71309 Martinez Stravenue | Kingsport | TN | 37,663 | 36.4715 | -82.4834 | 87,124 | Warden/ranger | 1987-02-14 | d064dcca2c1f4dd9b250b45caa29e9fc | 1,371,367,895 | 37.227403 | -82.835642 | 0 |
1,283,851 | 2020-06-16 07:32:14 | 30,234,966,027,947 | fraud_Mante Group | misc_net | 7.42 | Matthew | Lambert | M | 7188 Melissa Crest Apt. 151 | New Holstein | WI | 53,061 | 43.9446 | -88.0911 | 5,196 | Child psychotherapist | 1978-01-22 | b1288c8b78a12326748375328654e988 | 1,371,367,934 | 44.820165 | -87.912012 | 0 |
1,283,852 | 2020-06-16 07:32:16 | 341,546,199,006,537 | fraud_Bashirian Group | shopping_net | 4.68 | Mark | Brown | M | 8580 Moore Cove | Wales | AK | 99,783 | 64.7556 | -165.6723 | 145 | Administrator, education | 1939-11-09 | 73c3164badb19ba5c4db4f2cf6707006 | 1,371,367,936 | 64.253201 | -164.678405 | 0 |
1,283,853 | 2020-06-16 07:32:34 | 4,446,368,897,795,790 | fraud_Eichmann-Russel | misc_pos | 35.59 | Ryan | Joseph | M | 8850 Jessica Center | Atlantic | VA | 23,303 | 37.9073 | -75.5089 | 741 | Geologist, engineering | 1986-08-17 | eedfdb2933f94f47e7d3f8d2b9fbb99f | 1,371,367,954 | 37.00738 | -75.605061 | 0 |
1,283,854 | 2020-06-16 07:33:22 | 2,291,163,933,867,244 | fraud_Turcotte, McKenzie and Koss | entertainment | 41.89 | Jeff | Elliott | M | 351 Darlene Green | Columbia | SC | 29,209 | 33.9659 | -80.9355 | 333,497 | Mechanical engineer | 1968-03-19 | d7196a06d99c25a5dd34a869bad6fccb | 1,371,368,002 | 33.336838 | -81.689123 | 0 |
1,283,855 | 2020-06-16 07:33:49 | 373,043,435,942,726 | fraud_Kuhic LLC | shopping_net | 89.25 | Vincent | Richards | M | 2064 Tyler Fork | Beasley | TX | 77,417 | 29.479 | -95.9681 | 2,457 | Trading standards officer | 1981-03-04 | 89153dd760dd44da1b830322e7aa4976 | 1,371,368,029 | 29.79343 | -96.090441 | 0 |
1,283,856 | 2020-06-16 07:34:04 | 3,514,865,930,894,695 | fraud_Schmitt Inc | gas_transport | 61.41 | 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 | 622777d137fdab74f22ea8e7025e420f | 1,371,368,044 | 32.160577 | -105.231912 | 0 |
1,283,857 | 2020-06-16 07:34:18 | 4,992,346,398,065,154,000 | fraud_Lockman Ltd | grocery_pos | 120.86 | Benjamin | Kim | M | 920 Patrick Light | Mc Nabb | IL | 61,335 | 41.173 | -89.2187 | 532 | Audiological scientist | 1956-01-09 | 122b27a22545b8c573384c484081ad12 | 1,371,368,058 | 42.067167 | -90.145464 | 0 |
1,283,858 | 2020-06-16 07:34:33 | 6,011,382,886,333,463 | fraud_Hackett-Lueilwitz | grocery_pos | 128.93 | Martin | Duarte | M | 6251 Payne Flats Apt. 581 | Luzerne | MI | 48,636 | 44.6001 | -84.2931 | 864 | General practice doctor | 1942-05-04 | f6d01bc4fa145bcf500092d107339b22 | 1,371,368,073 | 44.314497 | -84.404627 | 0 |
1,283,859 | 2020-06-16 07:34:34 | 375,904,527,651,269 | fraud_Erdman-Kertzmann | gas_transport | 84.14 | Ryan | Cook | M | 75952 Wilson Course | Roseland | NE | 68,973 | 40.4591 | -98.5551 | 463 | Nurse, mental health | 1948-05-31 | f4ee290fc84b91ba113132fb51b1b512 | 1,371,368,074 | 40.990712 | -97.825319 | 0 |
1,283,860 | 2020-06-16 07:34:43 | 345,832,460,465,610 | fraud_Pfeffer and Sons | shopping_pos | 5.98 | Jason | Mcmahon | M | 6385 Donald Square Suite 429 | Springfield | VA | 22,151 | 38.8029 | -77.2116 | 104,396 | Production engineer | 1950-11-20 | b9be5e68870825cbad0c549a45f836a4 | 1,371,368,083 | 38.491039 | -76.365035 | 0 |
1,283,861 | 2020-06-16 07:34:44 | 4,220,345,354,880 | fraud_Doyle Ltd | grocery_pos | 87.33 | Patrick | Torres | M | 27386 Snyder Station | Oxford | MI | 48,371 | 42.8223 | -83.2829 | 24,840 | Agricultural consultant | 1960-01-20 | 5fb208dec32decfc5ce44d504375ca65 | 1,371,368,084 | 42.316148 | -83.52679 | 0 |
1,283,862 | 2020-06-16 07:35:08 | 347,073,228,412,010 | fraud_Zboncak, Rowe and Murazik | shopping_net | 99.72 | Ryan | Johnson | M | 40178 Lisa Mission | Alva | WY | 82,711 | 44.6873 | -104.4414 | 110 | Administrator, local government | 1973-05-16 | b3f7271afe785d4299dab7356778b54a | 1,371,368,108 | 45.536031 | -105.242837 | 0 |
1,283,863 | 2020-06-16 07:35:33 | 6,011,438,889,172,900 | fraud_Greenholt, Jacobi and Gleason | gas_transport | 64.81 | Allison | Allen | F | 40624 Rebecca Spurs | De Witt | AR | 72,042 | 34.2853 | -91.3336 | 5,161 | Electrical engineer | 1993-04-08 | 7ffdca2b521710e4f835f015f3ebcd42 | 1,371,368,133 | 35.17693 | -92.168485 | 0 |
1,283,864 | 2020-06-16 07:36:06 | 3,576,021,480,694,169 | fraud_Heller-Abshire | grocery_net | 30.93 | Dawn | Gray | F | 9486 Joel Common Suite 554 | Topeka | KS | 66,618 | 39.1329 | -95.7023 | 163,415 | Secondary school teacher | 2004-12-30 | f214349d5d1917768031efdf331dbb08 | 1,371,368,166 | 39.010313 | -96.227445 | 0 |
1,283,865 | 2020-06-16 07:36:06 | 3,547,560,454,237,873 | fraud_Harris Inc | gas_transport | 55.46 | Jerry | Robinson | M | 212 Mary Stream | Arcadia | MI | 49,613 | 44.5232 | -86.2061 | 680 | Designer, jewellery | 1966-12-21 | 921e7ab9b2c06a104eb203da6b09a94d | 1,371,368,166 | 44.290911 | -86.817684 | 0 |
1,283,866 | 2020-06-16 07:36:29 | 4,736,845,434,667,908,000 | fraud_Parisian and Sons | gas_transport | 58.46 | Toni | Gomez | F | 062 Carl Dam | Altona | NY | 12,910 | 44.8816 | -73.6408 | 2,148 | Surveyor, land/geomatics | 1953-05-23 | 3d86acb4b9cf8e73148cae7e33329239 | 1,371,368,189 | 45.223388 | -73.63621 | 0 |
1,283,867 | 2020-06-16 07:36:40 | 30,343,344,410,970 | fraud_Hudson-Grady | shopping_pos | 87.47 | Jacob | Dawson | M | 663 Anna Plaza | Marienville | PA | 16,239 | 41.4622 | -79.1306 | 4,172 | Copywriter, advertising | 1962-03-20 | 95268994af98a3b78b1d264f514d8f1b | 1,371,368,200 | 41.497918 | -78.979828 | 0 |
1,283,868 | 2020-06-16 07:37:36 | 4,079,773,899,158 | fraud_Eichmann, Bogan and Rodriguez | gas_transport | 46.82 | Eric | Preston | M | 7020 Doyle Stream Apt. 951 | Mesa | ID | 83,643 | 44.6255 | -116.4493 | 129 | Cartographer | 1965-12-15 | b435da26840677fa98024a306c33cff4 | 1,371,368,256 | 43.98067 | -115.68606 | 0 |
1,283,869 | 2020-06-16 07:37:49 | 3,554,849,923,339,851 | fraud_Roberts-Beahan | misc_pos | 6.88 | John | Hudson | M | 886 Nicole Key | Stillwater | OK | 74,074 | 36.1043 | -97.0609 | 55,345 | Cabin crew | 1948-05-01 | 613e1089e6416c4606615abc446b091d | 1,371,368,269 | 35.404728 | -96.662963 | 0 |
1,283,870 | 2020-06-16 07:38:40 | 30,560,609,640,617 | fraud_Bernier, Volkman and Hoeger | misc_net | 739.17 | Michael | Olson | M | 558 Michael Estates | Luray | MO | 63,453 | 40.4931 | -91.8912 | 519 | Town planner | 1966-02-13 | ae75509bfa763235a90c3e272b03504b | 1,371,368,320 | 39.627959 | -92.71774 | 0 |
1,283,871 | 2020-06-16 07:40:00 | 3,567,527,758,368,741 | fraud_Baumbach, Feeney and Morar | shopping_net | 6.83 | Amanda | Vance | F | 14601 Downs Skyway Apt. 440 | Sterling City | TX | 76,951 | 31.8351 | -101.0017 | 1,143 | Scientist, biomedical | 1962-03-19 | b779c533eb36519d73b55a3e977d44b6 | 1,371,368,400 | 31.29238 | -101.529046 | 0 |
1,283,872 | 2020-06-16 07:40:42 | 4,992,346,398,065,154,000 | fraud_Harris Inc | gas_transport | 76.45 | Benjamin | Kim | M | 920 Patrick Light | Mc Nabb | IL | 61,335 | 41.173 | -89.2187 | 532 | Audiological scientist | 1956-01-09 | 90358fed73699c192b3647daa70b634c | 1,371,368,442 | 41.546429 | -89.658358 | 0 |
1,283,873 | 2020-06-16 07:41:08 | 371,284,100,299,909 | fraud_Wuckert-Walter | grocery_net | 30.96 | Hannah | Thomas | F | 1004 Willis Pass | Hedley | TX | 79,237 | 34.8698 | -100.6806 | 513 | Early years teacher | 1976-05-24 | 7b83b0d2385d7313adbfdb3b3b50832c | 1,371,368,468 | 34.211101 | -100.138187 | 0 |
1,283,874 | 2020-06-16 07:41:56 | 30,357,372,465,631 | fraud_Kerluke PLC | misc_net | 4.97 | John | Nichols | M | 00821 Joanna Meadow | Dalton | WI | 53,926 | 43.6718 | -89.1918 | 1,628 | Civil Service fast streamer | 1967-09-30 | 01feaa3f4dc98ab5a4bebd9b167172a6 | 1,371,368,516 | 44.168557 | -89.272332 | 0 |
1,283,875 | 2020-06-16 07:43:25 | 4,958,589,671,582,727,000 | fraud_Flatley-Durgan | misc_net | 12.8 | Aaron | Pena | M | 793 Hooper Tunnel Suite 154 | Burke | VA | 22,015 | 38.7894 | -77.2818 | 43,102 | Health visitor | 1950-11-27 | 56cda197ec9915b3c34a50eabbd1bdc9 | 1,371,368,605 | 39.278582 | -77.233559 | 0 |
1,283,876 | 2020-06-16 07:43:31 | 38,947,654,498,698 | fraud_Miller-Hauck | grocery_pos | 92.2 | Lori | Rodriguez | F | 12087 Michael Light | Creola | OH | 45,622 | 39.3543 | -82.503 | 321 | Copywriter, advertising | 1979-06-24 | dbced929ed2e2f160049363b21670153 | 1,371,368,611 | 40.053109 | -81.65938 | 0 |
1,283,877 | 2020-06-16 07:44:33 | 377,113,842,678,100 | fraud_Stamm-Witting | shopping_net | 8.6 | Billy | Gallagher | M | 673 Delgado Burg | Greenwich | NJ | 8,323 | 39.4055 | -75.3209 | 804 | Insurance risk surveyor | 1965-03-25 | 6c452bd51f68487830f8c4296fd8ec7b | 1,371,368,673 | 40.293059 | -75.207692 | 0 |
1,283,878 | 2020-06-16 07:44:51 | 5,540,636,818,935,089 | fraud_Murray Ltd | grocery_net | 48.63 | Kenneth | Foster | M | 329 Michael Extension | Lawrence | MA | 1,843 | 42.6911 | -71.1605 | 76,383 | Geoscientist | 1985-04-04 | eab4f02e26b8269a98601d5c46d6edb4 | 1,371,368,691 | 43.43593 | -70.627976 | 0 |
1,283,879 | 2020-06-16 07:45:01 | 376,262,134,119,629 | fraud_Bogisich Inc | grocery_pos | 92.25 | Christopher | Carr | M | 62931 Ralph Court | Lakeland | FL | 33,813 | 27.9611 | -81.9398 | 237,282 | Radiographer, therapeutic | 1961-09-28 | 092415fb88a3e95dae7e8eb04f0cfd2c | 1,371,368,701 | 28.316656 | -81.179405 | 0 |
1,283,880 | 2020-06-16 07:45:16 | 573,860,193,545 | fraud_Zieme, Bode and Dooley | gas_transport | 80.7 | Cristian | Jones | M | 0423 Kirby Field Suite 623 | Wilmette | IL | 60,091 | 42.0765 | -87.7246 | 27,020 | Trade mark attorney | 1986-07-23 | cff3394a7b15a21ed6d98a199e5faeba | 1,371,368,716 | 42.570449 | -88.548307 | 0 |
1,283,881 | 2020-06-16 07:45:32 | 36,722,699,017,270 | fraud_Luettgen PLC | gas_transport | 56.27 | Jessica | Perez | F | 8172 Robertson Parkways Suite 072 | Superior | AZ | 85,173 | 33.2887 | -111.0985 | 2,872 | Petroleum engineer | 1987-10-28 | a1e1539d4724c5c4649038252f5aa333 | 1,371,368,732 | 33.842494 | -111.94456 | 0 |
1,283,882 | 2020-06-16 07:46:02 | 4,698,163,635,895,795 | fraud_Corwin-Gorczany | misc_net | 4.08 | Sharon | Powell | F | 101 Carla Loop | Wendel | CA | 96,136 | 40.3406 | -120.2824 | 104 | Teacher, adult education | 1989-08-16 | 7969aeea70131817876d28ab3947804f | 1,371,368,762 | 41.201565 | -120.796767 | 0 |
1,283,883 | 2020-06-16 07:46:07 | 2,706,977,570,537,524 | fraud_Hackett-Lueilwitz | grocery_pos | 103.24 | David | Serrano | M | 4739 Martin Common | Zaleski | OH | 45,698 | 39.283 | -82.3977 | 341 | Accounting technician | 1978-12-18 | 72fc96d92c81f2318a58802fdcab096f | 1,371,368,767 | 40.19161 | -83.136558 | 0 |
1,283,884 | 2020-06-16 07:46:33 | 4,646,845,581,490,336,000 | fraud_Murray-Smitham | grocery_pos | 217.32 | Julia | Bell | F | 576 House Crossroad | West Sayville | NY | 11,796 | 40.732 | -73.1 | 4,056 | Film/video editor | 1990-06-25 | 023d029208767ad316c2467c216941c4 | 1,371,368,793 | 40.164553 | -73.806341 | 0 |
1,283,885 | 2020-06-16 07:46:40 | 6,596,735,789,587,928 | fraud_Kuhic, Bins and Pfeffer | shopping_net | 435.23 | Spencer | Williams | M | 1145 Tony Drive Suite 080 | Watertown | MN | 55,388 | 44.9595 | -93.8482 | 5,619 | Licensed conveyancer | 1959-01-15 | f64e3dd4e61a8a6424c2924e1b6e7714 | 1,371,368,800 | 45.557998 | -92.882746 | 0 |
1,283,886 | 2020-06-16 07:47:36 | 4,536,996,888,716,062,000 | fraud_Schoen, Kuphal and Nitzsche | grocery_pos | 82.1 | Nathan | Mendoza | M | 767 Adam Mill Apt. 115 | Espanola | NM | 87,533 | 35.9866 | -106.0654 | 18,408 | Historic buildings inspector/conservation officer | 1972-07-18 | 9148fb8cbec4b98d56fb1e23ba95f42c | 1,371,368,856 | 36.533731 | -106.195397 | 0 |
1,283,887 | 2020-06-16 07:48:15 | 4,450,831,335,606,294 | fraud_Bednar Group | misc_net | 100.65 | Donna | Davis | F | 6760 Donovan Lakes | Clayton | OK | 74,536 | 34.5906 | -95.38 | 1,760 | Occupational psychologist | 1972-01-20 | 54a53202cb0a7147334a4484e8bc39eb | 1,371,368,895 | 35.191959 | -96.10613 | 0 |
1,283,888 | 2020-06-16 07:48:31 | 4,536,996,888,716,062,000 | fraud_Koss and Sons | gas_transport | 64.06 | Nathan | Mendoza | M | 767 Adam Mill Apt. 115 | Espanola | NM | 87,533 | 35.9866 | -106.0654 | 18,408 | Historic buildings inspector/conservation officer | 1972-07-18 | fcf9febb5d3054b9aa0c48eeb5511fbf | 1,371,368,911 | 35.270817 | -106.106433 | 0 |
1,283,889 | 2020-06-16 07:48:34 | 4,514,242,065,619,750 | fraud_Bins-Rice | gas_transport | 63.79 | Janet | Carpenter | F | 9870 Collins Flat | Laramie | WY | 82,072 | 41.4247 | -105.4781 | 35,371 | Pilot, airline | 1988-09-02 | 03291fe8f7413fabd91bf1be3309bfa8 | 1,371,368,914 | 41.727549 | -105.890178 | 0 |
1,283,890 | 2020-06-16 07:48:42 | 213,175,487,106,448 | fraud_Marks Inc | gas_transport | 87.19 | Diane | Jackson | F | 682 Mills Way Apt. 814 | Rule | TX | 79,548 | 33.0771 | -99.959 | 932 | Physicist, medical | 1954-12-10 | acda0a25577e81b8acddc67ae039106e | 1,371,368,922 | 33.809338 | -100.474799 | 0 |
1,283,891 | 2020-06-16 07:48:55 | 5,456,776,410,929,288 | fraud_Lynch Ltd | shopping_pos | 7.76 | Taylor | Khan | F | 658 Diane Glen Apt. 677 | North Washington | PA | 16,048 | 41.0472 | -79.8089 | 139 | Patent attorney | 1954-05-25 | 38eb149b8f8b5b6fce5dd0be3b5e761d | 1,371,368,935 | 41.256198 | -80.622384 | 0 |
1,283,892 | 2020-06-16 07:49:03 | 4,764,202,053,279,782 | fraud_Christiansen, Goyette and Schamberger | gas_transport | 93.44 | Derek | Jones | M | 198 Candace Plaza | Diamond | OH | 44,412 | 41.0935 | -81.0425 | 2,644 | Air cabin crew | 1981-01-06 | c4c52fd79e106c9b29f7bef0f15f2ed5 | 1,371,368,943 | 40.836272 | -81.691387 | 0 |
1,283,893 | 2020-06-16 07:49:12 | 4,957,924,165,498 | fraud_Murray-Smitham | grocery_pos | 135.24 | Alan | Parsons | M | 0547 Russell Ford Suite 574 | Kirk | CO | 80,824 | 39.6171 | -102.4776 | 207 | Network engineer | 1955-12-04 | c1e425f405ddf45a1f8de197df90936b | 1,371,368,952 | 38.910662 | -101.903397 | 0 |
1,283,894 | 2020-06-16 07:49:45 | 3,591,919,803,438,423 | fraud_Friesen-Stamm | gas_transport | 64.54 | Brian | Williams | M | 32941 Krystal Mill Apt. 552 | Titusville | FL | 32,780 | 28.5697 | -80.8191 | 54,767 | Set designer | 1987-07-25 | 75d068f60f9259c4c04f8bc4ee1f8fe6 | 1,371,368,985 | 28.750598 | -79.96615 | 0 |
1,283,895 | 2020-06-16 07:50:41 | 6,011,652,924,285,713 | fraud_Brown PLC | misc_net | 4.16 | Kathryn | Smith | F | 19838 Tonya Prairie Apt. 947 | Rocky Mount | MO | 65,072 | 38.2911 | -92.7059 | 1,847 | Tax inspector | 1988-10-26 | 5ee316b28848cd49254b13432e7efad3 | 1,371,369,041 | 38.692514 | -91.992858 | 0 |
1,283,896 | 2020-06-16 07:51:07 | 343,464,013,864,032 | fraud_Conroy-Cruickshank | gas_transport | 57.92 | Jodi | Foster | F | 551 Zachary Freeway | Bailey | NC | 27,807 | 35.8072 | -78.0892 | 6,629 | Call centre manager | 1962-08-13 | 72dcd8ac1dcaf41b05d070f855113309 | 1,371,369,067 | 36.52537 | -79.004576 | 0 |
1,283,897 | 2020-06-16 07:51:33 | 213,125,815,021,702 | fraud_Wisozk and Sons | misc_pos | 9.88 | Adam | Kirk | M | 40847 Stark Junctions | Big Indian | NY | 12,410 | 42.074 | -74.453 | 397 | Psychiatrist | 1931-09-12 | f412109ea7ff100a2e19d651d77b6597 | 1,371,369,093 | 41.455885 | -74.093997 | 0 |
1,283,898 | 2020-06-16 07:51:50 | 4,348,786,085,525,522 | fraud_Dach-Borer | grocery_net | 48.64 | John | Nichols | M | 862 Anderson Highway | Bryant | WI | 54,418 | 45.203 | -88.9983 | 1,080 | Information systems manager | 1979-01-08 | 8ddf1064955d0242b4c269f132854fc2 | 1,371,369,110 | 45.834117 | -89.324015 | 0 |
1,283,899 | 2020-06-16 07:52:01 | 4,926,376,199,189,801 | fraud_Cummings Group | grocery_net | 58.88 | Claire | Davis | F | 83685 Matthew Center Suite 870 | Cherokee Village | AR | 72,529 | 36.3011 | -91.5281 | 4,726 | Pharmacologist | 1977-06-07 | c43cc7028d115ee2f29e6b3ed8f78919 | 1,371,369,121 | 36.147861 | -91.236512 | 0 |
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