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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,283,900 | 2020-06-16 07:52:41 | 3,589,289,942,931,264 | fraud_Goldner, Kovacek and Abbott | grocery_pos | 91.7 | Paula | Estrada | F | 350 Stacy Glens | Spencer | SD | 57,374 | 43.7557 | -97.5936 | 343 | Development worker, international aid | 1972-03-05 | 6e31a160a9388adb34b81e5168441096 | 1,371,369,161 | 43.565836 | -98.564417 | 0 |
1,283,901 | 2020-06-16 07:53:04 | 4,908,846,471,916,297 | fraud_Jenkins, Hauck and Friesen | gas_transport | 69.58 | Lauren | Torres | F | 03030 White Lakes | Grandview | TX | 76,050 | 32.2779 | -97.2351 | 5,875 | Radiographer, therapeutic | 1992-07-24 | e889359266855e733ed6cc8d8695a908 | 1,371,369,184 | 32.383077 | -97.535473 | 0 |
1,283,902 | 2020-06-16 07:53:06 | 3,586,008,444,788,268 | fraud_Bednar Group | misc_net | 9.33 | Crystal | Fuller | F | 000 Jennifer Mills | Issaquah | WA | 98,027 | 47.4974 | -122.0107 | 50,489 | Osteopath | 1984-02-29 | 80643e831c2ac0bf870195a3a90c583d | 1,371,369,186 | 47.696414 | -121.948477 | 0 |
1,283,903 | 2020-06-16 07:53:13 | 4,550,599,031,376,731 | fraud_Swift, Bradtke and Marquardt | grocery_net | 64.26 | Angela | West | F | 9471 Wong Islands | Mansfield | OH | 44,902 | 40.7559 | -82.5123 | 92,985 | Press photographer | 1968-05-29 | 5d623035b5abc0b65b4ec4bf33e04c22 | 1,371,369,193 | 41.611286 | -83.297741 | 0 |
1,283,904 | 2020-06-16 07:53:32 | 374,125,201,044,065 | fraud_Doyle Ltd | grocery_pos | 78.77 | Christopher | Gilbert | M | 20937 Reed Lakes Apt. 271 | Washington | DC | 20,012 | 38.9757 | -77.0282 | 601,723 | Optician, dispensing | 1970-07-20 | 9cd8cbd1d01898b2e3c8100e257100ba | 1,371,369,212 | 39.538061 | -77.83531 | 0 |
1,283,905 | 2020-06-16 07:54:00 | 3,564,839,259,330,465 | fraud_Lockman, West and Runte | grocery_pos | 122.13 | Robert | Ashley | M | 1250 Christopher Prairie Suite 016 | Port Costa | CA | 94,569 | 38.046 | -122.1866 | 198 | Armed forces training and education officer | 1959-03-31 | a920b54b6ebf13846cb2f9dc4816d585 | 1,371,369,240 | 37.782475 | -122.600401 | 0 |
1,283,906 | 2020-06-16 07:54:39 | 4,302,475,216,404,898 | fraud_Nitzsche, Kessler and Wolff | shopping_pos | 1.89 | Daniel | Cain | M | 384 Newman Forks Apt. 370 | Belmond | IA | 50,421 | 42.8511 | -93.62 | 3,032 | Community pharmacist | 1964-08-08 | c198f0253e5c96bb38d4564a981520c5 | 1,371,369,279 | 43.3648 | -93.048531 | 0 |
1,283,907 | 2020-06-16 07:55:06 | 4,208,110,975,550,360,000 | fraud_Schoen, Kuphal and Nitzsche | grocery_pos | 114.47 | David | Bonilla | M | 82073 Jessica Camp | West Green | GA | 31,567 | 31.6143 | -82.7243 | 782 | Audiological scientist | 1982-01-16 | 11898e536a973c61e1be23b39ac25f69 | 1,371,369,306 | 31.894226 | -83.157923 | 0 |
1,283,908 | 2020-06-16 07:55:08 | 4,599,735,407,877,245,000 | fraud_Dibbert and Sons | entertainment | 157.38 | Mary | Myers | F | 39787 Pamela Fall Suite 639 | Tiptonville | TN | 38,079 | 36.3846 | -89.4649 | 5,577 | Geochemist | 1964-12-30 | 5593fa1ebe35b394131016937575cea6 | 1,371,369,308 | 36.688856 | -88.975622 | 0 |
1,283,909 | 2020-06-16 07:55:14 | 3,519,232,971,341,141 | fraud_Swaniawski, Lowe and Robel | shopping_pos | 5.77 | Michael | Jones | M | 754 Smith Isle | Amsterdam | OH | 43,903 | 40.4731 | -80.9596 | 2,208 | Mental health nurse | 1961-09-10 | 603a0c2cb3a1865ebb4244e13ebed4f1 | 1,371,369,314 | 41.19359 | -80.615601 | 0 |
1,283,910 | 2020-06-16 07:55:17 | 6,011,893,664,860,915 | fraud_Murray Ltd | grocery_net | 58.33 | Erin | Chavez | F | 3379 Williams Common | Littleton | CO | 80,120 | 39.5994 | -105.0044 | 320,420 | Water engineer | 1975-07-31 | ce0d4f796cf762d14ded3215d71c013f | 1,371,369,317 | 38.710603 | -105.320685 | 0 |
1,283,911 | 2020-06-16 07:55:19 | 180,094,419,304,907 | fraud_Christiansen-Gusikowski | misc_pos | 22.28 | Sharon | Smith | F | 17666 David Valleys | Sun City | CA | 92,585 | 33.7467 | -117.1721 | 54,287 | Designer, exhibition/display | 1972-09-22 | af7e21817d372da1ba03a0d05b636d0f | 1,371,369,319 | 33.500481 | -117.023878 | 0 |
1,283,912 | 2020-06-16 07:55:22 | 4,826,655,832,045,236 | fraud_Gottlieb, Considine and Schultz | shopping_net | 8.18 | Tami | Forbes | F | 5204 Robinson Plaza Suite 897 | Barnstable | MA | 2,630 | 41.6983 | -70.3001 | 1,850 | Counselling psychologist | 1963-12-29 | 462f2e950144aba1875b3d6d7bfd20e1 | 1,371,369,322 | 42.684398 | -70.390622 | 0 |
1,283,913 | 2020-06-16 07:55:40 | 4,079,773,899,158 | fraud_Hermann and Sons | shopping_pos | 9.89 | Eric | Preston | M | 7020 Doyle Stream Apt. 951 | Mesa | ID | 83,643 | 44.6255 | -116.4493 | 129 | Cartographer | 1965-12-15 | 776c056f6e7260f3e7b51a83b14dc2e3 | 1,371,369,340 | 45.531737 | -116.047705 | 0 |
1,283,914 | 2020-06-16 07:55:42 | 3,568,736,585,751,727 | fraud_Deckow-O'Conner | grocery_pos | 97.59 | Thomas | Cross | M | 7566 Thompson Creek Apt. 827 | Elkhart | IA | 50,073 | 41.8114 | -93.4855 | 1,195 | Trading standards officer | 1974-03-13 | 0a194845ffa9297196c96550f4d3d14c | 1,371,369,342 | 42.679005 | -93.608649 | 0 |
1,283,915 | 2020-06-16 07:55:52 | 213,148,039,875,802 | fraud_Welch Inc | misc_net | 377.39 | Jill | Jacobs | F | 034 Kimberly Mountains | Brandon | FL | 33,510 | 27.9551 | -82.2966 | 79,613 | Environmental consultant | 1978-11-30 | 3a7cfa56f43b42b92d0e3255d118daf0 | 1,371,369,352 | 27.594686 | -83.118182 | 0 |
1,283,916 | 2020-06-16 07:55:55 | 3,502,088,871,723,054 | fraud_Stracke-Lemke | grocery_pos | 63.31 | Scott | Martin | M | 31472 Cody Place Suite 740 | Kensington | MD | 20,895 | 39.0298 | -77.0793 | 19,054 | Operations geologist | 1976-09-08 | 49768f8890e5b298e3ce796ac12b11c5 | 1,371,369,355 | 38.342972 | -77.159663 | 0 |
1,283,917 | 2020-06-16 07:58:15 | 30,026,790,933,302 | fraud_Koepp-Witting | grocery_pos | 98.31 | John | Peters | M | 555 Michael Burgs | Mayersville | MS | 39,113 | 32.9013 | -91.0286 | 595 | Technical brewer | 1979-09-03 | 9b3830e5f8217f3548f1bd1f4464293d | 1,371,369,495 | 31.963773 | -91.543966 | 0 |
1,283,918 | 2020-06-16 07:58:22 | 30,344,654,314,976 | fraud_Jones, Sawayn and Romaguera | misc_net | 15.08 | Christine | Johnson | F | 8011 Chapman Tunnel Apt. 568 | Blairsden-Graeagle | CA | 96,103 | 39.8127 | -120.6405 | 1,725 | Chartered legal executive (England and Wales) | 1967-05-27 | 32b0dc92bb9140f825cc5dcce53ef495 | 1,371,369,502 | 39.956872 | -121.113111 | 0 |
1,283,919 | 2020-06-16 07:59:02 | 4,756,039,869,079,882,000 | fraud_Yost, Block and Koepp | misc_pos | 10.93 | Francisco | Hernandez | M | 980 Smith Gardens | Gainesville | TX | 76,240 | 33.6547 | -97.1583 | 26,120 | Engineer, manufacturing | 1954-01-06 | a8897ae90d61699382221146cbd2a334 | 1,371,369,542 | 34.472812 | -96.334489 | 0 |
1,283,920 | 2020-06-16 07:59:03 | 4,302,480,582,202,074 | fraud_Adams, Kovacek and Kuhlman | grocery_net | 64.44 | David | Rodriguez | M | 821 Solis Points | Muskegon | MI | 49,440 | 43.2326 | -86.2492 | 128,715 | Historic buildings inspector/conservation officer | 1995-05-25 | 5420102ae3f28cacb55fa5371261ebcf | 1,371,369,543 | 43.105771 | -86.750769 | 0 |
1,283,921 | 2020-06-16 07:59:13 | 3,534,330,126,107,879 | fraud_Dickinson-Rempel | misc_pos | 32.97 | Jeffrey | Smith | M | 713 Scott Pike Apt. 712 | Bridger | MT | 59,014 | 45.2857 | -108.9082 | 1,446 | Chartered loss adjuster | 1978-01-15 | d3ae5719f382d9d5867de97888d9f05f | 1,371,369,553 | 45.336833 | -108.562537 | 0 |
1,283,922 | 2020-06-16 07:59:19 | 180,011,453,250,192 | fraud_Heller, Gutmann and Zieme | grocery_pos | 105.83 | Craig | Dunn | M | 721 Jacqueline Brooks | New Boston | IL | 61,272 | 41.2153 | -90.9879 | 1,504 | Manufacturing engineer | 1993-10-05 | a002f65359461ee194833f7791fbf494 | 1,371,369,559 | 41.224736 | -90.144688 | 0 |
1,283,923 | 2020-06-16 07:59:41 | 639,077,309,909 | fraud_Swaniawski, Lowe and Robel | shopping_pos | 4.21 | Justin | Carter | M | 853 Miller Bypass Suite 802 | Broomfield | CO | 80,021 | 39.8854 | -105.1139 | 92,337 | Engineer, electronics | 1967-10-18 | eb208a18914db701004b68f13c63e7f9 | 1,371,369,581 | 39.250703 | -104.614711 | 0 |
1,283,924 | 2020-06-16 08:00:00 | 4,810,789,809,665,943,000 | fraud_Kuhn LLC | misc_net | 41.24 | Julie | Sanchez | F | 916 Charles Road | Bowersville | OH | 45,307 | 39.5756 | -83.7153 | 338 | Quantity surveyor | 1988-07-28 | 3273b5ef779d30d3b37531edca1ecc27 | 1,371,369,600 | 39.781865 | -83.145194 | 0 |
1,283,925 | 2020-06-16 08:00:24 | 180,065,479,077,096 | fraud_Douglas-White | entertainment | 21.42 | Krystal | Gamble | F | 47152 Clayton Burg | Manchester | MD | 21,102 | 39.6747 | -76.8941 | 11,751 | Clinical research associate | 1964-02-15 | d50c7a8a2f00359632abea0c7c8254a4 | 1,371,369,624 | 40.133874 | -76.968016 | 0 |
1,283,926 | 2020-06-16 08:00:39 | 2,475,085,306,462,014 | fraud_McGlynn-Jaskolski | misc_pos | 33.66 | John | Miller | M | 153 Mccullough Springs Apt. 857 | Lamberton | MN | 56,152 | 44.2378 | -95.2739 | 1,507 | Land/geomatics surveyor | 1993-10-12 | e93db1995db565da529e38d1984ef0d1 | 1,371,369,639 | 43.580569 | -95.589282 | 0 |
1,283,927 | 2020-06-16 08:01:07 | 3,535,808,924,394,848 | fraud_Kiehn Inc | grocery_pos | 105.85 | Matthew | Myers | M | 4936 Michelle Points | Tower Hill | IL | 62,571 | 39.39 | -88.9597 | 1,532 | Radio broadcast assistant | 1980-01-09 | a9c272f5ebafd6e2615e6fd3d214da9b | 1,371,369,667 | 38.756958 | -89.006802 | 0 |
1,283,928 | 2020-06-16 08:01:27 | 676,369,110,710 | fraud_Mraz-Herzog | gas_transport | 73.86 | David | Wolfe | M | 81261 Garcia Underpass Suite 741 | Southfield | MI | 48,034 | 42.4969 | -83.2911 | 75,830 | Engineer, automotive | 1974-12-28 | 27a5c6845ab35cdadcfd9439760e8932 | 1,371,369,687 | 43.443267 | -83.316715 | 0 |
1,283,929 | 2020-06-16 08:01:35 | 4,254,074,738,931,278 | fraud_McGlynn-Heathcote | misc_net | 112.89 | Gary | Hall | M | 69085 Short Shores | Allentown | NY | 14,707 | 42.0737 | -78.0594 | 239 | Radio producer | 1956-05-02 | 27b71a6e43ea9e7643daccd3faae916e | 1,371,369,695 | 41.587392 | -77.752256 | 0 |
1,283,930 | 2020-06-16 08:02:26 | 3,565,196,229,855,512 | fraud_Beier-Hyatt | shopping_pos | 6.47 | Adriana | Harvey | F | 715 Joy Prairie | Unionville | MO | 63,565 | 40.4815 | -92.9951 | 3,805 | Investment banker, corporate | 1950-09-15 | 7ba50ae4a506fdce644e562ffa2e1cdc | 1,371,369,746 | 39.724145 | -92.780225 | 0 |
1,283,931 | 2020-06-16 08:02:34 | 4,969,856,774,088,583 | fraud_Lesch Ltd | shopping_pos | 5.33 | Jacqueline | Prince | F | 27823 Andrew Underpass Suite 948 | Metairie | LA | 70,003 | 29.9975 | -90.2146 | 137,067 | Advertising account planner | 1951-12-04 | 87dc4319c6ce25d849f282918ca88abd | 1,371,369,754 | 29.293685 | -90.926845 | 0 |
1,283,932 | 2020-06-16 08:03:01 | 2,713,913,904,780,408 | fraud_Lakin, Ferry and Beatty | food_dining | 79.6 | Jacqueline | Howard | F | 4511 Choi Lock | Delhi | LA | 71,232 | 32.3929 | -91.4714 | 6,581 | Multimedia programmer | 1964-02-13 | df7b7803ca264d7e1552c4c5db0cd715 | 1,371,369,781 | 33.084165 | -91.230211 | 0 |
1,283,933 | 2020-06-16 08:03:02 | 3,577,794,103,155,425 | fraud_Kuvalis Ltd | gas_transport | 84.55 | Mary | Humphrey | F | 9853 Flynn Hollow Apt. 602 | Reynolds | ND | 58,275 | 47.7068 | -97.2092 | 733 | Visual merchandiser | 1994-11-12 | 4cd262ad4e2013776de90125ecd1ba5e | 1,371,369,782 | 48.037979 | -97.013879 | 0 |
1,283,934 | 2020-06-16 08:03:08 | 4,904,681,492,230,012 | fraud_Bins-Rice | gas_transport | 55.64 | Lisa | Lowe | F | 574 David Locks Suite 207 | Cottekill | NY | 12,419 | 41.8467 | -74.1038 | 722 | Comptroller | 1990-10-19 | 1f25b35391b1fb86b10bd9bc7c6809ab | 1,371,369,788 | 42.648221 | -74.231832 | 0 |
1,283,935 | 2020-06-16 08:03:34 | 3,546,897,637,165,774 | fraud_Kassulke PLC | shopping_net | 2.22 | Kayla | Obrien | F | 7921 Robert Port Suite 343 | Prairie Hill | TX | 76,678 | 31.6591 | -96.8094 | 263 | Barrister | 1956-05-30 | 7f4c35e50a8385d5d06f8e55b119a74e | 1,371,369,814 | 31.92006 | -97.577662 | 0 |
1,283,936 | 2020-06-16 08:03:38 | 5,388,659,976,630,693 | fraud_Roob, Conn and Tremblay | shopping_pos | 4.94 | Charles | Preston | M | 5364 William Harbor | Seneca | WI | 54,654 | 43.2064 | -90.9405 | 153 | Quantity surveyor | 1962-02-14 | b06310831bfd5d2360c191a71c90c617 | 1,371,369,818 | 42.299225 | -91.154212 | 0 |
1,283,937 | 2020-06-16 08:04:33 | 343,668,971,234,893 | fraud_Gerlach Inc | shopping_net | 7.78 | Sally | Moore | F | 835 Reese Views Suite 884 | Hopkins | SC | 29,061 | 33.9349 | -80.8449 | 13,717 | Chiropodist | 1949-11-16 | 93a38751cafc4b9221c166c2984ba04d | 1,371,369,873 | 33.78269 | -81.180535 | 0 |
1,283,938 | 2020-06-16 08:04:59 | 4,509,922,033,272,157 | fraud_Kutch, Hermiston and Farrell | gas_transport | 55.1 | Monica | West | F | 22084 Smith Roads Suite 776 | Hurley | SD | 57,036 | 43.2893 | -97.1904 | 811 | Neurosurgeon | 1972-03-28 | ebe7687272c7abf2340463f398e676c9 | 1,371,369,899 | 43.483254 | -97.924255 | 0 |
1,283,939 | 2020-06-16 08:05:01 | 372,246,459,334,925 | fraud_Nitzsche, Kessler and Wolff | shopping_pos | 534.3 | Rick | Martinez | M | 062 Poole Hollow Apt. 815 | Deadwood | SD | 57,732 | 44.3566 | -103.6999 | 1,979 | Multimedia programmer | 1970-03-13 | 34e6378a3693a1e27f8d64938fb16ccc | 1,371,369,901 | 44.776208 | -102.770851 | 0 |
1,283,940 | 2020-06-16 08:05:18 | 4,671,727,014,157,745 | fraud_Kuhic LLC | shopping_net | 4.37 | Kenneth | Edwards | M | 3653 Ryan Crossroad | Andrews | IN | 46,702 | 40.8618 | -85.6067 | 2,304 | Retail banker | 1955-07-25 | 8413bd793a7b0a7179124680d2082f2a | 1,371,369,918 | 40.930646 | -86.294461 | 0 |
1,283,941 | 2020-06-16 08:06:25 | 30,199,621,383,748 | fraud_Boehm, Predovic and Reinger | misc_pos | 13.43 | Theresa | Powell | F | 117 Natasha Vista Suite 936 | Leonard | TX | 75,452 | 33.4044 | -96.2238 | 4,090 | Sub | 1977-03-23 | cd93537066e746c78db5391af3f3851e | 1,371,369,985 | 33.742199 | -95.834087 | 0 |
1,283,942 | 2020-06-16 08:06:25 | 3,585,740,823,295,298 | fraud_Greenholt, Jacobi and Gleason | gas_transport | 41.29 | James | Greene | M | 082 Hernandez Bypass Apt. 886 | Quanah | TX | 79,252 | 34.2956 | -99.7494 | 3,202 | Librarian, public | 1998-03-18 | b0211a9bc1c584322515a271b110ab88 | 1,371,369,985 | 33.427186 | -100.73816 | 0 |
1,283,943 | 2020-06-16 08:06:53 | 38,530,489,946,071 | fraud_Osinski, Ledner and Leuschke | grocery_pos | 97.29 | Laura | Johns | F | 95835 Garcia Rue | Arcadia | SC | 29,320 | 34.9572 | -81.9916 | 530 | Animal technologist | 1989-05-14 | 5a13926d0c6d770fd38e779adbf0f8c0 | 1,371,370,013 | 34.791406 | -81.117347 | 0 |
1,283,944 | 2020-06-16 08:06:56 | 30,074,693,890,476 | fraud_Kutch and Sons | grocery_pos | 167.57 | Kelsey | Richards | F | 889 Sarah Station Suite 624 | Holcomb | KS | 67,851 | 37.9931 | -100.9893 | 2,691 | Arboriculturist | 1993-08-16 | e517bf97ff8b4212ba72b013a2be6d34 | 1,371,370,016 | 38.532047 | -101.309973 | 0 |
1,283,945 | 2020-06-16 08:07:01 | 5,154,903,938,030,655 | fraud_Dach-Borer | grocery_net | 111.2 | Felicia | Combs | F | 825 Martinez Springs Apt. 625 | White Sulphur Springs | WV | 24,986 | 37.7827 | -80.3129 | 5,216 | Community development worker | 1993-10-05 | 3c3fd336068e4250cd35aba7ae901730 | 1,371,370,021 | 36.891702 | -79.899314 | 0 |
1,283,946 | 2020-06-16 08:07:01 | 30,266,994,494,236 | fraud_Cummings LLC | gas_transport | 50.57 | Sarah | Foster | F | 77872 Andrea Glen Apt. 543 | Ford | VA | 23,850 | 37.1349 | -77.7364 | 1,051 | Chief Operating Officer | 1976-11-21 | 9f5f443d6001e051dfcf4e78c783671a | 1,371,370,021 | 37.340344 | -77.280425 | 0 |
1,283,947 | 2020-06-16 08:07:31 | 4,469,777,115,158,235,000 | fraud_Raynor, Feest and Miller | gas_transport | 86.93 | Gregory | Graham | M | 4005 Dana Glens | Methuen | MA | 1,844 | 42.728 | -71.181 | 47,249 | Market researcher | 1980-11-22 | 3b5de5d4968ac489ec7a4ac4b011244c | 1,371,370,051 | 42.188574 | -71.684645 | 0 |
1,283,948 | 2020-06-16 08:07:34 | 4,134,456,652,433,447 | fraud_McDermott-Rice | misc_pos | 2.19 | Lawrence | Ellis | M | 1471 Alicia Flat Apt. 993 | Springfield Gardens | NY | 11,413 | 40.6645 | -73.7559 | 38,912 | Production manager | 1961-11-07 | afa307141397fa30502bdb7c273356b5 | 1,371,370,054 | 41.280007 | -74.603483 | 0 |
1,283,949 | 2020-06-16 08:07:44 | 213,174,467,670,432 | fraud_Hills-Witting | shopping_net | 246.44 | James | Bishop | M | 7055 Fernandez Estates Apt. 676 | Cecilton | MD | 21,913 | 39.4015 | -75.8654 | 663 | Podiatrist | 1969-01-14 | fba0c102975ff4f8baf24ba04076c5d4 | 1,371,370,064 | 38.526475 | -76.559789 | 0 |
1,283,950 | 2020-06-16 08:07:50 | 4,958,589,671,582,727,000 | fraud_VonRueden Group | grocery_net | 80.82 | Aaron | Pena | M | 793 Hooper Tunnel Suite 154 | Burke | VA | 22,015 | 38.7894 | -77.2818 | 43,102 | Health visitor | 1950-11-27 | 4a9ee41aa50e70efed536ae4e2f46ab2 | 1,371,370,070 | 38.786308 | -76.978701 | 0 |
1,283,951 | 2020-06-16 08:07:50 | 180,036,456,789,979 | fraud_Osinski, Ledner and Leuschke | grocery_pos | 141.26 | Mackenzie | Salazar | F | 982 Melissa Lock | Bagley | WI | 53,801 | 42.9207 | -91.0685 | 878 | Risk analyst | 1974-11-20 | 281aed9996e12093420443afffcf4ff1 | 1,371,370,070 | 43.725931 | -91.410724 | 0 |
1,283,952 | 2020-06-16 08:08:12 | 6,011,109,736,646,996 | fraud_Rempel PLC | grocery_net | 51.65 | Rebecca | Erickson | F | 594 Berry Lights Apt. 392 | Wilmington | NC | 28,405 | 34.2651 | -77.867 | 186,140 | English as a second language teacher | 1983-02-08 | 06d295c5806b5ece4d1a8b2ba800e2fb | 1,371,370,092 | 33.290029 | -76.869456 | 0 |
1,283,953 | 2020-06-16 08:08:39 | 4,561,546,772,499 | fraud_Mraz-Herzog | gas_transport | 88.28 | Daniel | Briggs | M | 7118 Jessica Unions Apt. 789 | Moriarty | NM | 87,035 | 34.9889 | -106.0609 | 7,268 | Therapist, art | 1988-08-04 | 2b0d8aa19e373732432fc083de48af03 | 1,371,370,119 | 34.921951 | -106.556085 | 0 |
1,283,954 | 2020-06-16 08:09:15 | 378,858,024,506,425 | fraud_Christiansen-Gusikowski | misc_pos | 5.69 | Debra | Eaton | F | 72743 Brian Run | Paradise Valley | AZ | 85,253 | 33.5494 | -111.9565 | 17,047 | Building surveyor | 1935-01-29 | 07b83a316ec77fae53fa5507970a77de | 1,371,370,155 | 32.865876 | -111.67901 | 0 |
1,283,955 | 2020-06-16 08:09:23 | 4,642,894,980,163 | fraud_Bernhard Inc | gas_transport | 59.73 | Eddie | Mendez | M | 1831 Faith View Suite 653 | Clarinda | IA | 51,632 | 40.7491 | -95.038 | 7,297 | IT trainer | 1990-07-13 | fb615966f23576a5f5c0f71855065890 | 1,371,370,163 | 40.819723 | -94.146515 | 0 |
1,283,956 | 2020-06-16 08:09:34 | 36,360,452,125,889 | fraud_Balistreri-Nader | misc_pos | 7.92 | Christopher | Raymond | M | 766 Potter Well | West Chazy | NY | 12,992 | 44.797 | -73.5112 | 4,778 | Engineering geologist | 1954-06-14 | cfbc70d8abc215f157f086f00449e340 | 1,371,370,174 | 44.009994 | -74.045257 | 0 |
1,283,957 | 2020-06-16 08:09:48 | 370,612,217,861,404 | fraud_Bartoletti-Wunsch | gas_transport | 65.56 | Amanda | Fitzgerald | F | 298 Kayla Lights | Bristol | PA | 19,007 | 40.1159 | -74.8536 | 21,125 | Administrator, charities/voluntary organisations | 1985-05-25 | 21afe03aac11c9aebc203ddc55fb17a0 | 1,371,370,188 | 40.171637 | -75.075172 | 0 |
1,283,958 | 2020-06-16 08:09:50 | 4,824,023,901,222,438 | fraud_Price Inc | shopping_net | 5.01 | Christina | Nelson | F | 1233 Sutton Road Suite 701 | Bynum | TX | 76,631 | 31.9907 | -96.9837 | 522 | Commercial/residential surveyor | 1946-03-21 | 5c9061a1126f9b61d88807d72134cc3e | 1,371,370,190 | 31.674169 | -96.252784 | 0 |
1,283,959 | 2020-06-16 08:09:59 | 4,306,630,852,918 | fraud_Bins-Rice | gas_transport | 42.64 | Maureen | Garza | F | 169 Edward Inlet | Saint Louis | MO | 63,131 | 38.6171 | -90.4504 | 927,396 | Occupational hygienist | 1960-03-12 | b5a10a94920828b76d07d3248c2c7b30 | 1,371,370,199 | 37.963486 | -90.145467 | 0 |
1,283,960 | 2020-06-16 08:10:24 | 3,589,289,942,931,264 | fraud_Robel, Cummerata and Prosacco | gas_transport | 60.16 | Paula | Estrada | F | 350 Stacy Glens | Spencer | SD | 57,374 | 43.7557 | -97.5936 | 343 | Development worker, international aid | 1972-03-05 | 18bed8a95b3910fd3e374179fb8f3922 | 1,371,370,224 | 43.185258 | -97.727151 | 0 |
1,283,961 | 2020-06-16 08:10:51 | 4,658,490,815,480,264 | fraud_Greenholt, Jacobi and Gleason | gas_transport | 61.82 | Tara | Richards | F | 4879 Cristina Station | Keisterville | PA | 15,449 | 39.9636 | -79.7853 | 184 | Systems developer | 1945-11-04 | 68ec690595f4f55b296bc49d1b545001 | 1,371,370,251 | 39.565437 | -80.067683 | 0 |
1,283,962 | 2020-06-16 08:11:52 | 4,512,828,414,983,802,000 | fraud_Erdman-Kertzmann | gas_transport | 66.19 | Monica | Cohen | F | 864 Reynolds Plains | Uledi | PA | 15,484 | 39.8936 | -79.7856 | 328 | Tree surgeon | 1983-07-25 | b721c09ba22c220ed72dbcb4260eb70c | 1,371,370,312 | 38.981421 | -80.072212 | 0 |
1,283,963 | 2020-06-16 08:12:17 | 375,904,527,651,269 | fraud_Wisozk and Sons | misc_pos | 3.64 | Ryan | Cook | M | 75952 Wilson Course | Roseland | NE | 68,973 | 40.4591 | -98.5551 | 463 | Nurse, mental health | 1948-05-31 | 7191edf99b9afd7e94f93b8a16b98aa5 | 1,371,370,337 | 40.405019 | -97.594557 | 0 |
1,283,964 | 2020-06-16 08:12:24 | 376,445,266,762,684 | fraud_Rutherford-Mertz | grocery_pos | 96.92 | Rachel | Lowe | F | 372 Jeffrey Course | Sutherland | NE | 69,165 | 41.1558 | -101.136 | 1,789 | Insurance broker | 1982-02-11 | b95a5d7fbbce6887c244e525773fa94f | 1,371,370,344 | 40.161998 | -101.09043 | 0 |
1,283,965 | 2020-06-16 08:12:50 | 4,467,456,915,153,312,300 | fraud_Kutch LLC | gas_transport | 53.35 | Rita | Myers | F | 75703 Hernandez Corner Suite 348 | Tampa | FL | 33,620 | 28.06 | -82.4079 | 717,255 | Waste management officer | 1966-09-16 | c9c4761769af15c615c9b0632ec708c0 | 1,371,370,370 | 27.666766 | -82.742361 | 0 |
1,283,966 | 2020-06-16 08:13:17 | 4,306,630,852,918 | fraud_Hickle Group | shopping_pos | 975.64 | Maureen | Garza | F | 169 Edward Inlet | Saint Louis | MO | 63,131 | 38.6171 | -90.4504 | 927,396 | Occupational hygienist | 1960-03-12 | e23f82d1fba12381bfd51097d7abb655 | 1,371,370,397 | 37.873539 | -90.315643 | 0 |
1,283,967 | 2020-06-16 08:13:20 | 370,612,217,861,404 | fraud_Corwin-Gorczany | misc_net | 29.64 | Amanda | Fitzgerald | F | 298 Kayla Lights | Bristol | PA | 19,007 | 40.1159 | -74.8536 | 21,125 | Administrator, charities/voluntary organisations | 1985-05-25 | a26d6afe9385eda32cb8dd5bee748edd | 1,371,370,400 | 39.136672 | -75.006176 | 0 |
1,283,968 | 2020-06-16 08:13:35 | 30,270,432,095,985 | fraud_Cummerata-Jones | gas_transport | 91.59 | Lisa | Lin | F | 908 Brooks Brook | Lomax | IL | 61,454 | 40.6761 | -91.0391 | 725 | Environmental consultant | 1972-11-28 | 1d3730356299b3856fb5091e2dd303f0 | 1,371,370,415 | 41.501173 | -91.540193 | 0 |
1,283,969 | 2020-06-16 08:13:50 | 5,456,776,410,929,288 | fraud_Emmerich-Luettgen | grocery_net | 63.17 | Taylor | Khan | F | 658 Diane Glen Apt. 677 | North Washington | PA | 16,048 | 41.0472 | -79.8089 | 139 | Patent attorney | 1954-05-25 | 34e75ead8f7e966d1dced7e8558aa702 | 1,371,370,430 | 41.78312 | -79.706618 | 0 |
1,283,970 | 2020-06-16 08:14:02 | 2,288,813,824,604,479 | fraud_Kuhic Inc | grocery_pos | 220.72 | Barbara | Norman | F | 6278 Stephanie Unions | New York City | NY | 10,039 | 40.8265 | -73.9383 | 1,577,385 | Herbalist | 1981-08-29 | bb2b70603da1695440c5bc4adbfd7ae4 | 1,371,370,442 | 40.575011 | -73.720577 | 0 |
1,283,971 | 2020-06-16 08:14:06 | 4,956,828,990,005,111,000 | fraud_Rohan, White and Aufderhar | misc_net | 1.24 | Kenneth | Robinson | M | 269 Sanchez Rapids | Elizabeth | NJ | 7,208 | 40.6747 | -74.2239 | 124,967 | Operational researcher | 1980-12-21 | e8e114fb7c9a240c2c08027b2ea81f65 | 1,371,370,446 | 39.791211 | -73.62137 | 0 |
1,283,972 | 2020-06-16 08:14:27 | 36,722,699,017,270 | fraud_Jones, Sawayn and Romaguera | misc_net | 39.86 | Jessica | Perez | F | 8172 Robertson Parkways Suite 072 | Superior | AZ | 85,173 | 33.2887 | -111.0985 | 2,872 | Petroleum engineer | 1987-10-28 | 1ce03ae03df2e48f07de59c515dc924e | 1,371,370,467 | 33.352865 | -110.665236 | 0 |
1,283,973 | 2020-06-16 08:14:33 | 4,777,065,439,639,721 | fraud_Pouros-Haag | shopping_pos | 121.05 | Peter | Caldwell | M | 08966 Beltran Route Suite 905 | Oaks | PA | 19,456 | 40.1334 | -75.4536 | 737 | Oceanographer | 1987-04-24 | 7b2cace7f544acf3821bf363e7bc07a2 | 1,371,370,473 | 39.80723 | -75.583271 | 0 |
1,283,974 | 2020-06-16 08:14:33 | 3,568,736,585,751,727 | fraud_Osinski, Ledner and Leuschke | grocery_pos | 106.63 | Thomas | Cross | M | 7566 Thompson Creek Apt. 827 | Elkhart | IA | 50,073 | 41.8114 | -93.4855 | 1,195 | Trading standards officer | 1974-03-13 | ac9580686d34956e1f8dfe6c3b13a815 | 1,371,370,473 | 42.276363 | -94.197275 | 0 |
1,283,975 | 2020-06-16 08:15:02 | 3,521,815,216,091,574 | fraud_Paucek-Wiza | grocery_net | 49.93 | Wayne | Marsh | M | 172 Leonard Island | Dumont | CO | 80,436 | 39.7532 | -105.6356 | 565 | Mental health nurse | 1978-08-27 | dbaabf47401929d84fc4f9ef2f36ed3a | 1,371,370,502 | 39.154904 | -106.416435 | 0 |
1,283,976 | 2020-06-16 08:15:35 | 4,906,628,655,840,914,000 | fraud_Cummerata-Jones | gas_transport | 58.4 | Charles | Moreno | M | 838 Franklin Prairie Apt. 902 | Key West | FL | 33,040 | 24.6557 | -81.3824 | 32,891 | Town planner | 1987-02-13 | 3dc01e999250c5f1a3639197eb14efe6 | 1,371,370,535 | 25.015145 | -80.949898 | 0 |
1,283,977 | 2020-06-16 08:15:39 | 213,154,573,301,411 | fraud_Wiza, Schaden and Stark | misc_pos | 38.42 | Christopher | Sheppard | M | 39218 Baker Shoals | Bristow | IN | 47,515 | 38.1981 | -86.6821 | 965 | Horticultural therapist | 1982-02-10 | f51e3c2f438c8bf7b5c5fc5121854bf1 | 1,371,370,539 | 38.932248 | -86.660068 | 0 |
1,283,978 | 2020-06-16 08:15:44 | 4,671,727,014,157,745 | fraud_Bauch-Blanda | entertainment | 233.7 | Kenneth | Edwards | M | 3653 Ryan Crossroad | Andrews | IN | 46,702 | 40.8618 | -85.6067 | 2,304 | Retail banker | 1955-07-25 | c3c504b3c2891d03be587dd19c87878d | 1,371,370,544 | 41.722521 | -84.7817 | 0 |
1,283,979 | 2020-06-16 08:15:57 | 3,546,897,637,165,774 | fraud_Morissette PLC | shopping_pos | 8.25 | Kayla | Obrien | F | 7921 Robert Port Suite 343 | Prairie Hill | TX | 76,678 | 31.6591 | -96.8094 | 263 | Barrister | 1956-05-30 | 16d522f631c81b3566d2d3659bdfc3a5 | 1,371,370,557 | 31.059182 | -96.185776 | 0 |
1,283,980 | 2020-06-16 08:16:02 | 3,583,793,405,872,580 | fraud_Heller-Langosh | gas_transport | 60.17 | Beth | Lambert | F | 6447 Johnson Estates Apt. 986 | Roosevelt | OK | 73,564 | 34.847 | -98.9836 | 551 | Amenity horticulturist | 1970-09-27 | 5c2790c93a02d04a7d13026352239271 | 1,371,370,562 | 35.703183 | -98.136925 | 0 |
1,283,981 | 2020-06-16 08:16:03 | 4,259,996,134,423 | fraud_Strosin-Cruickshank | grocery_pos | 179.82 | Julie | Johnson | F | 9331 Robert Passage Suite 327 | Hudson | KS | 67,545 | 38.1485 | -98.6408 | 215 | Probation officer | 1968-11-22 | ffb3076b4983adb3b976ad24dcd8e3de | 1,371,370,563 | 38.742222 | -98.959936 | 0 |
1,283,982 | 2020-06-16 08:17:42 | 2,269,768,987,945,882 | fraud_Swaniawski, Lowe and Robel | shopping_pos | 799.93 | Shannon | Patterson | F | 9808 Ellis Bypass | Mount Morris | NY | 14,510 | 42.6835 | -77.8664 | 4,895 | Acupuncturist | 1958-10-29 | 3900f7c95b4cfa51e9f763aac4108cc4 | 1,371,370,662 | 41.919254 | -78.370404 | 0 |
1,283,983 | 2020-06-16 08:17:48 | 4,306,586,894,261,180 | fraud_Morissette LLC | entertainment | 30.84 | Renee | Walls | F | 86542 Jessica Fords Apt. 706 | Veedersburg | IN | 47,987 | 40.1186 | -87.2602 | 4,049 | Development worker, community | 1959-10-19 | f4a013d0662e032c48383452d6df39c1 | 1,371,370,668 | 40.914853 | -87.030322 | 0 |
1,283,984 | 2020-06-16 08:18:17 | 4,449,530,933,957,323 | fraud_Quitzon, Green and Bashirian | shopping_pos | 9.43 | Felicia | Mckee | F | 84079 Thomas Burgs | Tomales | CA | 94,971 | 38.2427 | -122.9145 | 337 | Occupational psychologist | 1954-07-05 | 21116488f4da2c10c6e0da3e27dd5889 | 1,371,370,697 | 37.502626 | -123.75027 | 0 |
1,283,985 | 2020-06-16 08:18:30 | 3,520,550,088,202,337 | fraud_Reilly, Heaney and Cole | gas_transport | 47.55 | Micheal | Walters | M | 15315 Vaughn Park Suite 356 | Hovland | MN | 55,606 | 47.8342 | -90.0476 | 272 | Freight forwarder | 2001-07-05 | 2983d66cff337bbcec640ad893191c6c | 1,371,370,710 | 47.482211 | -90.180462 | 0 |
1,283,986 | 2020-06-16 08:19:44 | 374,930,071,163,758 | fraud_Heller, Gutmann and Zieme | grocery_pos | 62.12 | Daniel | Escobar | M | 61390 Hayes Port | Romulus | MI | 48,174 | 42.2203 | -83.3583 | 31,515 | Police officer | 1971-11-05 | 989a848653791b22cf2fdd9dbe2fa7c0 | 1,371,370,784 | 42.288317 | -83.176427 | 0 |
1,283,987 | 2020-06-16 08:19:58 | 213,178,765,398,315 | fraud_Schoen, Kuphal and Nitzsche | grocery_pos | 69.15 | Alan | Colon | M | 748 Bryan Fields Suite 935 | Riverton | WY | 82,501 | 43.0351 | -108.2024 | 19,408 | Lecturer, higher education | 1993-09-11 | 8847f13feea76fb667a42a6e3d6fee3e | 1,371,370,798 | 42.983691 | -108.952066 | 0 |
1,283,988 | 2020-06-16 08:20:24 | 4,657,269,323,674,365 | fraud_Lemke-Gutmann | shopping_net | 5.82 | Alicia | Mitchell | F | 125 Kristen Dale | Grand Ridge | FL | 32,442 | 30.7148 | -85.021 | 3,699 | Art gallery manager | 1948-09-07 | 512b8ee3f1b166d58b1545662ea088cc | 1,371,370,824 | 29.914939 | -85.415605 | 0 |
1,283,989 | 2020-06-16 08:20:27 | 213,180,742,685,905 | fraud_Bogisich Inc | grocery_pos | 167.67 | Kayla | Sutton | F | 010 Weaver Land | Carlotta | CA | 95,528 | 40.507 | -123.9743 | 1,139 | Therapist, occupational | 1951-01-15 | 3a6f647ec3bab6a7c6c8b46118f882fd | 1,371,370,827 | 40.385937 | -123.672165 | 0 |
1,283,990 | 2020-06-16 08:20:54 | 2,576,709,887,791,552 | fraud_Eichmann-Russel | misc_pos | 8.42 | 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 | c9946999d7f8953612e80a90205d105c | 1,371,370,854 | 33.068225 | -116.454156 | 0 |
1,283,991 | 2020-06-16 08:21:43 | 4,169,759,661,243,568 | fraud_Bernier, Streich and Jewess | grocery_net | 55.98 | Jamie | Carr | F | 55363 Aaron Circle Suite 450 | Lawn | PA | 17,041 | 40.2236 | -76.538 | 213 | Special educational needs teacher | 1972-02-15 | a91a0ce889a0f08db1f3a178f9bed521 | 1,371,370,903 | 40.51067 | -76.159489 | 0 |
1,283,992 | 2020-06-16 08:22:04 | 38,199,021,865,320 | fraud_Romaguera, Cruickshank and Greenholt | shopping_net | 97.68 | Jesse | Roberts | M | 8415 Vaughn Squares Apt. 788 | Acworth | NH | 3,601 | 43.196 | -72.3001 | 477 | Naval architect | 1988-04-15 | dabd7b6bf7f3c648e4ef5b95447c772a | 1,371,370,924 | 43.325311 | -73.000923 | 0 |
1,283,993 | 2020-06-16 08:23:09 | 30,092,964,733,035 | fraud_Thiel PLC | misc_pos | 73.92 | Jessica | Terry | F | 6412 Elizabeth Gardens Suite 633 | Maysville | KY | 41,056 | 38.6207 | -83.8067 | 14,228 | Advertising account executive | 1971-03-26 | 40f04f983bcca257827eddaf13009323 | 1,371,370,989 | 37.781063 | -84.017533 | 0 |
1,283,994 | 2020-06-16 08:23:18 | 213,102,873,001,603 | fraud_Rippin, Kub and Mann | misc_net | 65.6 | Joanne | Padilla | F | 477 Alejandro Knolls Suite 828 | Gardiner | OR | 97,441 | 43.7857 | -124.1437 | 260 | Engineer, maintenance | 1956-09-01 | 07709ef599297325bee6cfc57dcfcb91 | 1,371,370,998 | 43.747143 | -123.701653 | 0 |
1,283,995 | 2020-06-16 08:23:44 | 377,113,842,678,100 | fraud_Altenwerth, Cartwright and Koss | shopping_net | 6.76 | Billy | Gallagher | M | 673 Delgado Burg | Greenwich | NJ | 8,323 | 39.4055 | -75.3209 | 804 | Insurance risk surveyor | 1965-03-25 | 2d0d5f2080b5718be256a5d83b6c5cb3 | 1,371,371,024 | 39.777345 | -74.905222 | 0 |
1,283,996 | 2020-06-16 08:23:51 | 4,428,154,703,770,710 | fraud_Ferry, Reichel and DuBuque | grocery_net | 28.04 | Brittany | Guerra | F | 79209 Gary Dale | Colton | WA | 99,113 | 46.5901 | -117.1692 | 761 | Chief Marketing Officer | 1943-06-30 | 821c32e7baffc1ec52fff96a04261526 | 1,371,371,031 | 47.164823 | -116.354066 | 0 |
1,283,997 | 2020-06-16 08:25:08 | 6,011,388,901,471,808 | fraud_Vandervort-Funk | grocery_pos | 110.07 | Jacqueline | Marsh | F | 950 Sheryl Spurs | Dunlevy | PA | 15,432 | 40.1151 | -79.8627 | 427 | Mining engineer | 1951-02-05 | 077615cd60fbf0e607d596ed268379ec | 1,371,371,108 | 39.274715 | -79.59855 | 0 |
1,283,998 | 2020-06-16 08:26:06 | 4,430,881,574,719,618 | fraud_Hackett-Lueilwitz | grocery_pos | 154.47 | Alicia | Morales | F | 4456 Dunn Roads | Meredith | CO | 81,642 | 39.3199 | -106.6596 | 61 | Public relations account executive | 1939-11-04 | 111711be638983006fb0104d769ba181 | 1,371,371,166 | 38.447411 | -106.864468 | 0 |
1,283,999 | 2020-06-16 08:26:39 | 4,906,628,655,840,914,000 | fraud_Olson, Becker and Koch | gas_transport | 65.89 | Charles | Moreno | M | 838 Franklin Prairie Apt. 902 | Key West | FL | 33,040 | 24.6557 | -81.3824 | 32,891 | Town planner | 1987-02-13 | 59bcc47a04716ee23d3540a583c42571 | 1,371,371,199 | 24.900392 | -81.297365 | 0 |
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