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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,284,600 | 2020-06-16 12:50:01 | 3,502,088,871,723,054 | fraud_Hermiston, Russel and Price | food_dining | 26.85 | Scott | Martin | M | 31472 Cody Place Suite 740 | Kensington | MD | 20,895 | 39.0298 | -77.0793 | 19,054 | Operations geologist | 1976-09-08 | c6292807ba27ff0d4f02e5aa647271af | 1,371,387,001 | 38.372699 | -77.586198 | 0 |
1,284,601 | 2020-06-16 12:50:23 | 371,226,440,126,102 | fraud_McCullough, Hudson and Schuster | food_dining | 29.83 | 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 | b50f980344f62c7c5e47d909df1130a2 | 1,371,387,023 | 38.166844 | -89.34355 | 0 |
1,284,602 | 2020-06-16 12:50:25 | 6,011,438,889,172,900 | fraud_Haley, Jewess and Bechtelar | shopping_pos | 5.37 | Allison | Allen | F | 40624 Rebecca Spurs | De Witt | AR | 72,042 | 34.2853 | -91.3336 | 5,161 | Electrical engineer | 1993-04-08 | 68cc36ec01ddd9e5bf737fde8fa357d1 | 1,371,387,025 | 34.028603 | -91.05804 | 0 |
1,284,603 | 2020-06-16 12:50:47 | 4,841,313,716,651,064 | fraud_Streich Ltd | home | 82.63 | Omar | Gay | M | 2161 Blankenship Freeway | West Hartford | VT | 5,084 | 43.7185 | -72.4439 | 140 | Development worker, community | 1989-10-28 | 799bd0949eed52f33352e2161ce09e6e | 1,371,387,047 | 43.584497 | -71.703524 | 0 |
1,284,604 | 2020-06-16 12:50:59 | 3,540,075,240,003,197 | fraud_Fadel, Mertz and Rippin | entertainment | 49.49 | Christian | Johns | M | 892 Solis Neck | Lonsdale | MN | 55,046 | 44.4477 | -93.4252 | 5,211 | Chief Strategy Officer | 1987-01-27 | a4746b602967200c2eb718256cacb77a | 1,371,387,059 | 44.106586 | -94.306113 | 0 |
1,284,605 | 2020-06-16 12:51:01 | 4,450,831,335,606,294 | fraud_Lind-Buckridge | entertainment | 5.81 | Donna | Davis | F | 6760 Donovan Lakes | Clayton | OK | 74,536 | 34.5906 | -95.38 | 1,760 | Occupational psychologist | 1972-01-20 | 6b64a0d731cc04778d4bb832d6e655cc | 1,371,387,061 | 33.721106 | -95.988804 | 0 |
1,284,606 | 2020-06-16 12:52:06 | 4,492,491,748,959,010 | fraud_Shields-Wunsch | health_fitness | 75.96 | Jonathan | Byrd | M | 5554 Mack Meadows | Premier | WV | 24,878 | 37.3752 | -81.6539 | 337 | Advice worker | 1986-10-17 | 813a25b5f037b935ea7072a332c787f9 | 1,371,387,126 | 37.94632 | -80.805837 | 0 |
1,284,607 | 2020-06-16 12:52:40 | 4,464,457,352,619 | fraud_Stehr, Jewess and Schimmel | misc_net | 156.98 | Breanna | Rodriguez | F | 118 Cabrera Springs Apt. 105 | Lanark Village | FL | 32,323 | 29.8826 | -84.5964 | 217 | Television production assistant | 1990-01-24 | 7dd3ad91b0d44215182a45be8aab9b99 | 1,371,387,160 | 29.087265 | -83.7858 | 0 |
1,284,608 | 2020-06-16 12:52:52 | 2,235,613,922,823,698 | fraud_Watsica, Haag and Considine | shopping_pos | 3.71 | Melissa | Mcclure | F | 2027 Snyder Track | Manville | WY | 82,227 | 42.73 | -104.7024 | 241 | Educational psychologist | 1980-12-16 | 6742ec6b53b39e9e4fcbdc592fe5c165 | 1,371,387,172 | 42.778021 | -103.703818 | 0 |
1,284,609 | 2020-06-16 12:52:58 | 6,538,891,242,532,018 | fraud_Beer-Jast | kids_pets | 22.76 | 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 | b309848b1bfeada92db5c92a22d98114 | 1,371,387,178 | 36.821119 | -91.27524 | 0 |
1,284,610 | 2020-06-16 12:53:08 | 3,586,008,444,788,268 | fraud_Greenholt, O'Hara and Balistreri | shopping_net | 7.18 | Crystal | Fuller | F | 000 Jennifer Mills | Issaquah | WA | 98,027 | 47.4974 | -122.0107 | 50,489 | Osteopath | 1984-02-29 | c255a7b7689071679bd24c0e2d142c23 | 1,371,387,188 | 48.289982 | -122.249699 | 0 |
1,284,611 | 2020-06-16 12:53:11 | 30,030,380,240,193 | fraud_Hahn, Bahringer and McLaughlin | personal_care | 75.13 | William | Jenkins | M | 50614 Kevin Point | Harper | TX | 78,631 | 30.2816 | -99.241 | 2,395 | Pharmacist, community | 1993-11-17 | b8aec3dada8ee92aa4087414998ead67 | 1,371,387,191 | 30.432778 | -99.785546 | 0 |
1,284,612 | 2020-06-16 12:53:20 | 3,566,094,707,272,327 | fraud_McKenzie-Huels | food_dining | 24.9 | Kristina | Stewart | F | 47029 Jimmy Tunnel Apt. 106 | Newhall | CA | 91,321 | 34.3795 | -118.523 | 34,882 | Health physicist | 1971-04-25 | 618b2f3e700a94019bfced668ccf2ac0 | 1,371,387,200 | 34.284307 | -117.872508 | 0 |
1,284,613 | 2020-06-16 12:53:21 | 4,044,436,772,018,844,700 | fraud_Jewess LLC | shopping_pos | 235.13 | Amy | Abbott | F | 01505 Amy Stravenue | Dayton | OH | 45,415 | 39.8355 | -84.2613 | 479,994 | Environmental manager | 1970-11-09 | 6305616ecc76768618e28999caeff492 | 1,371,387,201 | 40.333157 | -83.650808 | 0 |
1,284,614 | 2020-06-16 12:54:29 | 6,011,492,816,282,597 | fraud_Eichmann-Kilback | home | 55.6 | Gary | Barnes | M | 2970 Flores Brooks | Smackover | AR | 71,762 | 33.3398 | -92.7442 | 2,501 | Financial adviser | 1986-06-11 | 7063722d7190ded39e3cae56220ecdcc | 1,371,387,269 | 33.02144 | -92.020352 | 0 |
1,284,615 | 2020-06-16 12:54:38 | 3,502,088,871,723,054 | fraud_Beier-Hyatt | shopping_pos | 3.73 | Scott | Martin | M | 31472 Cody Place Suite 740 | Kensington | MD | 20,895 | 39.0298 | -77.0793 | 19,054 | Operations geologist | 1976-09-08 | d685be7d1a1471dee2b83b1f75491252 | 1,371,387,278 | 38.531483 | -77.732464 | 0 |
1,284,616 | 2020-06-16 12:54:40 | 6,011,999,606,625,827 | fraud_Bahringer Group | health_fitness | 3.09 | Ronald | Carson | M | 870 Rocha Drive | Harrington Park | NJ | 7,640 | 40.9918 | -73.98 | 4,664 | Radiographer, diagnostic | 1965-06-30 | c7aed6ca8f9ca44d252b8fbb7e6f282e | 1,371,387,280 | 40.410283 | -73.28869 | 0 |
1,284,617 | 2020-06-16 12:54:48 | 4,467,456,915,153,312,300 | fraud_Renner Ltd | home | 15.29 | Rita | Myers | F | 75703 Hernandez Corner Suite 348 | Tampa | FL | 33,620 | 28.06 | -82.4079 | 717,255 | Waste management officer | 1966-09-16 | 6b404b025255cfeaffd76f8aca577faa | 1,371,387,288 | 28.098669 | -81.536897 | 0 |
1,284,618 | 2020-06-16 12:55:07 | 573,860,193,545 | fraud_Skiles LLC | home | 3.17 | Cristian | Jones | M | 0423 Kirby Field Suite 623 | Wilmette | IL | 60,091 | 42.0765 | -87.7246 | 27,020 | Trade mark attorney | 1986-07-23 | a74e675479da9d5dc966d9c8a4e006be | 1,371,387,307 | 41.506321 | -86.86626 | 0 |
1,284,619 | 2020-06-16 12:55:10 | 4,514,242,065,619,750 | fraud_Hahn, Bahringer and McLaughlin | personal_care | 3.68 | Janet | Carpenter | F | 9870 Collins Flat | Laramie | WY | 82,072 | 41.4247 | -105.4781 | 35,371 | Pilot, airline | 1988-09-02 | cdc8e85acbba9ae1cc523cdc835d13a3 | 1,371,387,310 | 41.77612 | -104.725288 | 0 |
1,284,620 | 2020-06-16 12:55:13 | 4,069,975,342,931,683 | fraud_Nicolas, Hills and McGlynn | entertainment | 159.71 | Kimberly | Martin | F | 1943 Dennis Inlet Suite 145 | Hurricane | WV | 25,526 | 38.4257 | -81.9943 | 21,902 | Sub | 1980-09-18 | c76bc7e048d9311de30627dcb37ab314 | 1,371,387,313 | 37.752666 | -82.465463 | 0 |
1,284,621 | 2020-06-16 12:55:38 | 3,564,839,259,330,465 | fraud_Pollich LLC | home | 82.93 | 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 | fc446e2e7737a90fede3c691b95999f0 | 1,371,387,338 | 38.476484 | -121.272578 | 0 |
1,284,622 | 2020-06-16 12:55:52 | 4,102,003,771,126,577,700 | fraud_Rempel Inc | shopping_net | 3.65 | William | Fitzgerald | M | 715 Courtney Pike Suite 932 | Keller | TX | 76,248 | 32.9276 | -97.2489 | 95,035 | Probation officer | 1987-06-13 | 26d6f44d77c1124bac082f734e8c0abf | 1,371,387,352 | 31.947903 | -98.136537 | 0 |
1,284,623 | 2020-06-16 12:56:02 | 372,520,049,757,633 | fraud_Feil-Morar | health_fitness | 13.23 | Lori | Ramirez | F | 4293 Ramirez Squares | Ranier | MN | 56,668 | 48.6031 | -93.2977 | 136 | Ceramics designer | 2000-02-20 | c477f33b9665cea7ab96a84c3dbf6cf0 | 1,371,387,362 | 48.408784 | -92.487821 | 0 |
1,284,624 | 2020-06-16 12:56:07 | 3,592,931,352,252,641 | fraud_Eichmann-Kilback | home | 33.38 | Dylan | Garcia | M | 923 Jordan Road | Afton | MN | 55,001 | 44.8696 | -92.8234 | 2,916 | Barrister's clerk | 1935-06-29 | ad99b84e5069d3f0d93d6d6db8d66e04 | 1,371,387,367 | 45.77151 | -92.875121 | 0 |
1,284,625 | 2020-06-16 12:56:22 | 4,586,260,469,584 | fraud_Mante, Luettgen and Hackett | health_fitness | 77.48 | Melody | Thompson | F | 0362 Anderson Wall | Mound City | MO | 64,470 | 40.1362 | -95.2138 | 1,631 | Architect | 1953-01-20 | afcc6e6de4273e7fc391fcd55a1b8b08 | 1,371,387,382 | 41.076635 | -94.517713 | 0 |
1,284,626 | 2020-06-16 12:57:14 | 4,713,464,490,314,802 | fraud_Bernier and Sons | kids_pets | 52.82 | Wesley | Parker | M | 7452 Browning Port | Mc Intosh | SD | 57,641 | 45.7084 | -101.1546 | 295 | Designer, industrial/product | 1981-01-26 | a9d7d3c626309399f8cf2e034c4f31a7 | 1,371,387,434 | 45.971668 | -101.688138 | 0 |
1,284,627 | 2020-06-16 12:57:20 | 344,342,339,068,828 | fraud_Swift PLC | kids_pets | 210.2 | Ruth | Fuller | F | 37732 Joe Courts Apt. 752 | Darien | GA | 31,305 | 31.3826 | -81.4312 | 5,989 | Tax adviser | 1967-05-05 | f33629df5860473f882a66e797ad1f9e | 1,371,387,440 | 31.955178 | -80.872403 | 0 |
1,284,628 | 2020-06-16 12:57:45 | 3,572,976,568,630,035 | fraud_Kutch-Wilderman | home | 8.2 | William | Lopez | M | 785 Kevin Walk Suite 237 | Brainard | NE | 68,626 | 41.1832 | -96.9882 | 614 | Associate Professor | 1967-06-20 | be54e9279f72deea935a95158823a493 | 1,371,387,465 | 40.433513 | -96.905275 | 0 |
1,284,629 | 2020-06-16 12:57:48 | 5,388,659,976,630,693 | fraud_Schimmel-Olson | kids_pets | 78.58 | Charles | Preston | M | 5364 William Harbor | Seneca | WI | 54,654 | 43.2064 | -90.9405 | 153 | Quantity surveyor | 1962-02-14 | f70c67367d3cad78f8aed7c8c4538b50 | 1,371,387,468 | 44.204668 | -90.821512 | 0 |
1,284,630 | 2020-06-16 12:58:30 | 4,990,494,243,023 | fraud_Hyatt, Russel and Gleichner | health_fitness | 193.44 | Martin | Ford | M | 56812 Francis Courts | Corriganville | MD | 21,524 | 39.6967 | -78.8031 | 626 | Energy engineer | 1960-12-13 | a6df67b64efc48cb9019f2e19a42c7b9 | 1,371,387,510 | 39.545501 | -78.319215 | 0 |
1,284,631 | 2020-06-16 12:58:33 | 4,906,628,655,840,914,000 | fraud_Gaylord-Powlowski | home | 160.09 | Charles | Moreno | M | 838 Franklin Prairie Apt. 902 | Key West | FL | 33,040 | 24.6557 | -81.3824 | 32,891 | Town planner | 1987-02-13 | 5567584d1889d9cdc404bdf60880690e | 1,371,387,513 | 24.081129 | -82.113275 | 0 |
1,284,632 | 2020-06-16 12:58:45 | 4,239,552,724,014,407 | fraud_Romaguera and Sons | travel | 1.89 | Carl | Hernandez | M | 9134 Darryl Flat Suite 916 | Paulding | OH | 45,879 | 41.141 | -84.5722 | 6,284 | Secondary school teacher | 1936-03-27 | 9fbcead116bf3393c4fe86e67a6c351d | 1,371,387,525 | 40.828917 | -84.530779 | 0 |
1,284,633 | 2020-06-16 12:58:51 | 4,906,628,655,840,914,000 | fraud_Veum-Koelpin | travel | 6.71 | Charles | Moreno | M | 838 Franklin Prairie Apt. 902 | Key West | FL | 33,040 | 24.6557 | -81.3824 | 32,891 | Town planner | 1987-02-13 | 1c5c32f17d1334edfb7c5190b49703eb | 1,371,387,531 | 25.164179 | -81.07758 | 0 |
1,284,634 | 2020-06-16 12:59:10 | 4,716,561,796,955,522 | fraud_Cole, Hills and Jewess | home | 50.33 | Lauren | Anderson | F | 11014 Chad Lake Apt. 573 | Heart Butte | MT | 59,448 | 48.2777 | -112.8456 | 743 | Water engineer | 1972-05-04 | 711595c83f65872af72b91b32dc9fb4a | 1,371,387,550 | 47.374407 | -113.471909 | 0 |
1,284,635 | 2020-06-16 12:59:16 | 4,099,707,841,315,751 | fraud_Hamill-D'Amore | health_fitness | 55.21 | James | Stephens | M | 1166 Castillo Mountains | Ruckersville | VA | 22,968 | 38.2586 | -78.4074 | 9,815 | Designer, ceramics/pottery | 1975-07-07 | e347df6291343dafacea1e9315f85add | 1,371,387,556 | 38.651838 | -77.534728 | 0 |
1,284,636 | 2020-06-16 12:59:37 | 3,541,160,328,600,277 | fraud_Dietrich-Fadel | health_fitness | 38.25 | Jason | Singh | M | 4720 Anna Ways | Murrayville | IL | 62,668 | 39.5723 | -90.2379 | 1,512 | Commercial/residential surveyor | 2003-05-07 | dfd9ce16d04bf7fd4b2a9d26da754f18 | 1,371,387,577 | 38.756015 | -90.218756 | 0 |
1,284,637 | 2020-06-16 12:59:42 | 6,596,735,789,587,928 | fraud_Beier and Sons | home | 92.86 | Spencer | Williams | M | 1145 Tony Drive Suite 080 | Watertown | MN | 55,388 | 44.9595 | -93.8482 | 5,619 | Licensed conveyancer | 1959-01-15 | 7a298403619bcd955ff94a687cc99374 | 1,371,387,582 | 44.39958 | -93.145196 | 0 |
1,284,638 | 2020-06-16 12:59:47 | 213,191,402,330,021 | fraud_Jast Ltd | shopping_net | 16.49 | Thomas | Sullivan | M | 464 Newman Crossroad | Milwaukee | WI | 53,228 | 42.9676 | -88.0434 | 817,312 | Accountant, chartered public finance | 2004-03-18 | 37aa9a4c8362af7936c655681c8b11fe | 1,371,387,587 | 42.929268 | -88.098651 | 0 |
1,284,639 | 2020-06-16 13:00:05 | 344,342,339,068,828 | fraud_Kling, Howe and Schneider | home | 25.16 | Ruth | Fuller | F | 37732 Joe Courts Apt. 752 | Darien | GA | 31,305 | 31.3826 | -81.4312 | 5,989 | Tax adviser | 1967-05-05 | e2bf5d68b725796ca4a38ca5bfec58e7 | 1,371,387,605 | 31.962195 | -80.487997 | 0 |
1,284,640 | 2020-06-16 13:00:07 | 4,301,028,321,766,222,300 | fraud_Bernier and Sons | kids_pets | 54.36 | Joe | Howard | M | 109 Brian Lights Apt. 504 | Shippingport | PA | 15,077 | 40.6025 | -80.3863 | 198 | Secretary/administrator | 1978-10-26 | eaf926e2e459ae76328194a43fc05262 | 1,371,387,607 | 40.092075 | -80.761245 | 0 |
1,284,641 | 2020-06-16 13:00:15 | 4,334,230,547,694,630 | fraud_Armstrong, Walter and Gottlieb | food_dining | 9.32 | Scott | Martin | M | 7483 Navarro Flats | Freedom | WY | 83,120 | 43.0172 | -111.0292 | 471 | Education officer, museum | 1967-08-02 | cdb1e1f34624b8742caa24ef4d6dd8ad | 1,371,387,615 | 43.995606 | -111.700015 | 0 |
1,284,642 | 2020-06-16 13:00:34 | 4,147,608,975,828,480 | fraud_Eichmann-Kilback | home | 42.85 | Edward | Tapia | M | 354 Gutierrez Gateway | Comfrey | MN | 56,019 | 44.1111 | -94.9134 | 914 | Health and safety adviser | 1944-07-26 | bda5dd216d6c6ddf6f5d5856aac62d3f | 1,371,387,634 | 44.934858 | -95.236195 | 0 |
1,284,643 | 2020-06-16 13:01:23 | 213,191,402,330,021 | fraud_Fadel, Mertz and Rippin | entertainment | 19.29 | Thomas | Sullivan | M | 464 Newman Crossroad | Milwaukee | WI | 53,228 | 42.9676 | -88.0434 | 817,312 | Accountant, chartered public finance | 2004-03-18 | 066b49b925d2539ebc8473c2a92de29d | 1,371,387,683 | 43.657029 | -87.978079 | 0 |
1,284,644 | 2020-06-16 13:01:34 | 6,540,981,358,631,302 | fraud_Metz, Russel and Metz | kids_pets | 93.82 | Bryan | Torres | M | 152 James Centers Apt. 768 | Detroit | MI | 48,221 | 42.426 | -83.15 | 673,342 | Retail manager | 1967-06-19 | 45436bfe0bda30d3c56ae7f4f86d2979 | 1,371,387,694 | 41.610158 | -82.44957 | 0 |
1,284,645 | 2020-06-16 13:02:34 | 213,148,039,875,802 | fraud_Conroy, Balistreri and Gorczany | health_fitness | 209.21 | Jill | Jacobs | F | 034 Kimberly Mountains | Brandon | FL | 33,510 | 27.9551 | -82.2966 | 79,613 | Environmental consultant | 1978-11-30 | 01a5d74939ed3a26f651f0ac458e0ed9 | 1,371,387,754 | 28.243639 | -82.328619 | 0 |
1,284,646 | 2020-06-16 13:02:38 | 4,584,931,703,207,308,300 | fraud_O'Reilly, Mohr and Purdy | home | 73.87 | Amanda | Gomez | F | 8152 Brittany Centers | Dallas | TX | 75,218 | 32.8463 | -96.6972 | 1,263,321 | Designer, ceramics/pottery | 1975-04-16 | 9568056cbe814cce69cd602840819700 | 1,371,387,758 | 32.022572 | -96.845682 | 0 |
1,284,647 | 2020-06-16 13:02:55 | 3,596,217,206,093,829 | fraud_Crooks and Sons | personal_care | 48.11 | Sara | Ramirez | F | 23843 Scott Island | Birmingham | IA | 52,535 | 40.8626 | -91.9534 | 888 | Camera operator | 1988-03-25 | a91fe1644c453f81c82b38fab32f9ecc | 1,371,387,775 | 41.668238 | -91.41101 | 0 |
1,284,648 | 2020-06-16 13:03:16 | 4,689,147,265,057,949,000 | fraud_Hahn, Douglas and Schowalter | travel | 42.36 | Steven | Brooks | M | 2622 Reynolds Isle | Manley | NE | 68,403 | 40.9207 | -96.168 | 206 | Human resources officer | 1967-10-04 | 417e2e4a89c618e72eb78a3bda2faaaa | 1,371,387,796 | 41.174522 | -96.018192 | 0 |
1,284,649 | 2020-06-16 13:03:21 | 38,530,489,946,071 | fraud_Kilback LLC | food_dining | 4.66 | Laura | Johns | F | 95835 Garcia Rue | Arcadia | SC | 29,320 | 34.9572 | -81.9916 | 530 | Animal technologist | 1989-05-14 | 812129e5ea8bda86a5ba3e221d5c4360 | 1,371,387,801 | 35.377093 | -82.60573 | 0 |
1,284,650 | 2020-06-16 13:03:51 | 4,102,003,771,126,577,700 | fraud_Dibbert and Sons | entertainment | 400.61 | William | Fitzgerald | M | 715 Courtney Pike Suite 932 | Keller | TX | 76,248 | 32.9276 | -97.2489 | 95,035 | Probation officer | 1987-06-13 | 32f3bd6a3a55e6daf3c3a6dcff09ce5d | 1,371,387,831 | 33.907913 | -97.498108 | 0 |
1,284,651 | 2020-06-16 13:04:09 | 6,011,329,966,782,895 | fraud_Romaguera Ltd | health_fitness | 128.68 | Lauren | Butler | F | 030 Seth Divide Suite 355 | Tulsa | OK | 74,131 | 36.0557 | -96.0602 | 413,574 | Teacher, special educational needs | 1971-09-01 | 3557af634569131d00d44284fecc92a5 | 1,371,387,849 | 35.895578 | -95.433611 | 0 |
1,284,652 | 2020-06-16 13:04:17 | 4,988,304,376,504 | fraud_Hahn, Douglas and Schowalter | travel | 7.4 | William | Thompson | M | 977 Rita Grove Apt. 000 | Rock Tavern | NY | 12,575 | 41.4575 | -74.1659 | 2,258 | Building surveyor | 1937-03-17 | 4ac07a4db8f968be4e34c7cfc1d82c39 | 1,371,387,857 | 41.270144 | -73.395634 | 0 |
1,284,653 | 2020-06-16 13:04:22 | 4,451,952,084,362,894 | fraud_McCullough, Hudson and Schuster | food_dining | 60.49 | Joseph | Davis | M | 941 Adam Stravenue | Nazareth | TX | 79,063 | 34.5444 | -102.1069 | 686 | Petroleum engineer | 1980-07-30 | f08ec7f1d6771ca9a3367ef7621c60a5 | 1,371,387,862 | 35.10885 | -101.27331 | 0 |
1,284,654 | 2020-06-16 13:04:46 | 38,052,002,992,326 | fraud_Nitzsche, Kessler and Wolff | shopping_pos | 3.23 | Anna | Logan | F | 3522 Park Wells Suite 528 | Cleveland | TX | 77,327 | 30.33 | -95.0202 | 34,153 | Building surveyor | 1995-09-11 | e0189bffd69b3ca87a80e4f0bedcf5dd | 1,371,387,886 | 29.894708 | -95.819183 | 0 |
1,284,655 | 2020-06-16 13:04:56 | 3,533,742,182,628,021 | fraud_Hoppe-Parisian | kids_pets | 41.65 | Robert | Haynes | M | 857 Aaron Circles Suite 398 | Johns Island | SC | 29,455 | 32.8357 | -79.8217 | 20,478 | Materials engineer | 1997-06-04 | a9b533860b38f6e8f4f3d92964dd4906 | 1,371,387,896 | 32.263113 | -80.618605 | 0 |
1,284,656 | 2020-06-16 13:05:03 | 6,011,197,122,270,059 | fraud_Botsford and Sons | home | 28.84 | Vincent | Ward | M | 06730 Joshua Isle Suite 555 | North Brookfield | MA | 1,535 | 42.2665 | -72.0821 | 4,680 | Field seismologist | 1986-04-03 | fafd01994e3aa46a8eed2dce08c90031 | 1,371,387,903 | 41.985418 | -73.030042 | 0 |
1,284,657 | 2020-06-16 13:05:14 | 6,011,348,830,550,197 | fraud_Pfeffer and Sons | shopping_pos | 19.25 | Samuel | Johnston | M | 16285 Jessica Lights | Birmingham | AL | 35,229 | 33.4629 | -86.7904 | 493,806 | Musician | 1980-07-12 | 60e80c075284a40b73dc51536acf4591 | 1,371,387,914 | 33.109075 | -87.352774 | 0 |
1,284,658 | 2020-06-16 13:06:31 | 342,952,484,382,519 | fraud_O'Reilly, Mohr and Purdy | home | 95.82 | Kayla | Jones | F | 6033 Young Track Suite 804 | East Canaan | CT | 6,024 | 42.0158 | -73.2913 | 647 | Comptroller | 1987-09-26 | 07ad2102ecd3654743a939127c26b445 | 1,371,387,991 | 41.782255 | -72.396967 | 0 |
1,284,659 | 2020-06-16 13:06:55 | 4,841,313,716,651,064 | fraud_Runte-Mohr | food_dining | 58.7 | Omar | Gay | M | 2161 Blankenship Freeway | West Hartford | VT | 5,084 | 43.7185 | -72.4439 | 140 | Development worker, community | 1989-10-28 | af7432f4d33b009f1a3e066bce60f1aa | 1,371,388,015 | 44.664234 | -72.264099 | 0 |
1,284,660 | 2020-06-16 13:07:12 | 2,268,221,587,779,419 | fraud_Mohr Inc | shopping_pos | 2.66 | Peggy | Berry | F | 517 Vasquez Lodge | Vancouver | WA | 98,665 | 45.6892 | -122.6616 | 299,480 | Teaching laboratory technician | 1985-01-02 | aa5f61b2ab10c684823dc6c9ad6ae40b | 1,371,388,032 | 45.116212 | -123.643328 | 0 |
1,284,661 | 2020-06-16 13:07:23 | 3,545,109,339,866,548 | fraud_Gottlieb, Considine and Schultz | shopping_net | 3.34 | Keith | Sanders | M | 8030 Beck Motorway | Moorhead | MS | 38,761 | 33.4783 | -90.5142 | 2,870 | Chartered public finance accountant | 1999-03-05 | 64860849a72696bb6572689474ce701d | 1,371,388,043 | 34.474136 | -89.557108 | 0 |
1,284,662 | 2020-06-16 13:07:23 | 3,521,815,216,091,574 | fraud_Champlin-Casper | home | 83.21 | Wayne | Marsh | M | 172 Leonard Island | Dumont | CO | 80,436 | 39.7532 | -105.6356 | 565 | Mental health nurse | 1978-08-27 | 336b59c3ed2dc86f6d0578014f9cb9d5 | 1,371,388,043 | 40.653554 | -105.563959 | 0 |
1,284,663 | 2020-06-16 13:07:48 | 2,291,163,933,867,244 | fraud_Bahringer, Bergnaum and Quitzon | home | 24.33 | Jeff | Elliott | M | 351 Darlene Green | Columbia | SC | 29,209 | 33.9659 | -80.9355 | 333,497 | Mechanical engineer | 1968-03-19 | 12f6bde7f851861ab4a27e4978177bab | 1,371,388,068 | 33.214149 | -80.244708 | 0 |
1,284,664 | 2020-06-16 13:07:51 | 3,566,094,707,272,327 | fraud_Greenholt, O'Hara and Balistreri | shopping_net | 135.9 | Kristina | Stewart | F | 47029 Jimmy Tunnel Apt. 106 | Newhall | CA | 91,321 | 34.3795 | -118.523 | 34,882 | Health physicist | 1971-04-25 | 04ca0141062cfe91102065da7a40af11 | 1,371,388,071 | 34.289675 | -117.794029 | 0 |
1,284,665 | 2020-06-16 13:07:58 | 180,011,453,250,192 | fraud_Connelly PLC | food_dining | 46.77 | Craig | Dunn | M | 721 Jacqueline Brooks | New Boston | IL | 61,272 | 41.2153 | -90.9879 | 1,504 | Manufacturing engineer | 1993-10-05 | 71641260d8850669615d19e2c13923d8 | 1,371,388,078 | 40.34715 | -90.261736 | 0 |
1,284,666 | 2020-06-16 13:08:03 | 4,586,810,168,620,942 | fraud_Quitzon, Green and Bashirian | shopping_pos | 149.97 | Michelle | Gregory | F | 6983 Carrillo Isle | Edisto Island | SC | 29,438 | 32.5486 | -80.307 | 2,408 | Sales professional, IT | 1997-07-05 | 835f0c7bf3611dad961b49d8a5a25f7b | 1,371,388,083 | 31.98456 | -80.368868 | 0 |
1,284,667 | 2020-06-16 13:08:36 | 6,011,104,316,292,105 | fraud_Wisozk and Sons | misc_pos | 12.41 | Valerie | Davis | F | 3861 Anderson Ramp Apt. 536 | Drakes Branch | VA | 23,937 | 36.9688 | -78.5615 | 1,970 | Energy engineer | 1985-09-02 | a2eccb09a662c0e2e54d5cd1e8e0d0ad | 1,371,388,116 | 36.026031 | -79.180097 | 0 |
1,284,668 | 2020-06-16 13:08:48 | 2,283,743,876,903,625 | fraud_Schmeler-Howe | personal_care | 28.02 | Shannon | Williams | F | 9345 Spencer Junctions Suite 183 | Alpharetta | GA | 30,009 | 34.077 | -84.3033 | 165,556 | Prison officer | 1997-12-27 | 6803939b18518545f79e363454751f65 | 1,371,388,128 | 33.361156 | -83.981655 | 0 |
1,284,669 | 2020-06-16 13:09:09 | 376,445,266,762,684 | fraud_Hoppe-Parisian | kids_pets | 59.02 | Rachel | Lowe | F | 372 Jeffrey Course | Sutherland | NE | 69,165 | 41.1558 | -101.136 | 1,789 | Insurance broker | 1982-02-11 | 3d40798dc6fe12ccc0b1b8a92a750504 | 1,371,388,149 | 41.070494 | -100.939271 | 0 |
1,284,670 | 2020-06-16 13:09:18 | 4,044,436,772,018,844,700 | fraud_Ernser-Feest | home | 21.98 | Amy | Abbott | F | 01505 Amy Stravenue | Dayton | OH | 45,415 | 39.8355 | -84.2613 | 479,994 | Environmental manager | 1970-11-09 | 55121a4da30c80181b5a906476373e9f | 1,371,388,158 | 39.740814 | -83.379295 | 0 |
1,284,671 | 2020-06-16 13:09:46 | 4,048,508,450,704,760 | fraud_Brown PLC | misc_net | 9.88 | Cheryl | Melton | F | 5053 Bell Crescent Apt. 255 | Fullerton | NE | 68,638 | 41.366 | -98.0054 | 1,749 | Surveyor, mining | 1973-05-07 | 1cb81ffdbf569ee1a93410fe6900820f | 1,371,388,186 | 40.412483 | -98.097036 | 0 |
1,284,672 | 2020-06-16 13:10:09 | 346,273,234,529,002 | fraud_Stamm-Witting | shopping_net | 10.58 | Donna | Moreno | F | 32301 Albert River Suite 364 | Ronceverte | WV | 24,970 | 37.7418 | -80.4626 | 4,575 | Statistician | 1991-10-22 | a9f4482045f0c7cfbc911de8844132ab | 1,371,388,209 | 37.104453 | -80.695383 | 0 |
1,284,673 | 2020-06-16 13:10:11 | 2,475,085,306,462,014 | fraud_Stark-Koss | home | 65.88 | John | Miller | M | 153 Mccullough Springs Apt. 857 | Lamberton | MN | 56,152 | 44.2378 | -95.2739 | 1,507 | Land/geomatics surveyor | 1993-10-12 | 1afe2841df5d9a5e1b0286f75927a2a6 | 1,371,388,211 | 44.868594 | -95.798042 | 0 |
1,284,674 | 2020-06-16 13:10:43 | 2,285,066,385,084,291 | fraud_Leannon-Nikolaus | travel | 8.32 | Richard | Brown | M | 17819 Jose Mount Suite 657 | Heidelberg | MS | 39,439 | 31.882 | -88.9981 | 4,573 | Exhibitions officer, museum/gallery | 1988-02-15 | 924216f342b41edbd3d379e90ba2841f | 1,371,388,243 | 32.475627 | -88.60895 | 0 |
1,284,675 | 2020-06-16 13:10:43 | 2,229,824,890,647,120 | fraud_Ruecker-Mayert | kids_pets | 25.96 | Walter | Blair | M | 44951 Williams Brooks | Pearlington | MS | 39,572 | 30.2508 | -89.6011 | 1,414 | Therapist, occupational | 1958-02-17 | 536df28c6c2a69b0b29966961939babc | 1,371,388,243 | 29.926562 | -88.820149 | 0 |
1,284,676 | 2020-06-16 13:10:58 | 6,592,243,974,328,236 | fraud_Goldner-Lemke | entertainment | 8.11 | Philip | Hart | M | 97405 Vazquez Plains | Montgomery | AL | 36,111 | 32.3374 | -86.2715 | 214,703 | Chemist, analytical | 1994-10-07 | 1180f27dda9981cd9e89ac8b7ea8aeec | 1,371,388,258 | 31.974973 | -87.094403 | 0 |
1,284,677 | 2020-06-16 13:11:20 | 4,147,608,975,828,480 | fraud_Beer-Jast | kids_pets | 7.15 | Edward | Tapia | M | 354 Gutierrez Gateway | Comfrey | MN | 56,019 | 44.1111 | -94.9134 | 914 | Health and safety adviser | 1944-07-26 | 949625176cd2b7eb465135a77a2beb90 | 1,371,388,280 | 43.707033 | -95.030669 | 0 |
1,284,678 | 2020-06-16 13:11:36 | 577,588,686,219 | fraud_Reichel LLC | personal_care | 34.71 | James | Strickland | M | 25454 Leonard Lake | Spring Church | PA | 15,686 | 40.6153 | -79.4545 | 972 | Public relations account executive | 1997-10-23 | d267db39a32fba93885f2527325d6df8 | 1,371,388,296 | 40.329464 | -80.33233 | 0 |
1,284,679 | 2020-06-16 13:11:42 | 4,998,109,455,173,950 | fraud_Kuhn LLC | shopping_pos | 1.68 | Mary | Pruitt | F | 2819 Luke Greens Suite 563 | Kansas City | MO | 64,114 | 38.9621 | -94.5959 | 545,147 | Counsellor | 1987-11-18 | 33df68aad8fde982adf6ccc44e6f6ded | 1,371,388,302 | 39.637761 | -95.242369 | 0 |
1,284,680 | 2020-06-16 13:11:49 | 6,011,109,736,646,996 | fraud_Daugherty LLC | kids_pets | 201.33 | 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 | 5b3503b2affb4d6828f789b8c48f8cd0 | 1,371,388,309 | 34.45391 | -77.078173 | 0 |
1,284,681 | 2020-06-16 13:11:51 | 2,235,613,922,823,698 | fraud_Sawayn PLC | shopping_pos | 5.43 | Melissa | Mcclure | F | 2027 Snyder Track | Manville | WY | 82,227 | 42.73 | -104.7024 | 241 | Educational psychologist | 1980-12-16 | 39a198f7ee834f59915d60e8e460d6d4 | 1,371,388,311 | 42.234141 | -104.817063 | 0 |
1,284,682 | 2020-06-16 13:12:09 | 30,235,438,713,303 | fraud_Lesch Ltd | shopping_pos | 3.95 | James | Baldwin | M | 3603 Mitchell Court | Winfield | WV | 25,213 | 38.5072 | -81.89 | 5,512 | Exhibition designer | 1980-03-24 | 78a5d5e5e432e74355856985751904a4 | 1,371,388,329 | 37.856655 | -81.924718 | 0 |
1,284,683 | 2020-06-16 13:12:32 | 4,066,595,222,529 | fraud_Streich Ltd | home | 95.49 | Jamie | Olson | F | 3423 Michael Canyon Suite 276 | River | KY | 41,254 | 37.8795 | -82.7251 | 571 | Quarry manager | 1931-03-07 | 45a65e0dd44f4da8a365e294a3e733f1 | 1,371,388,352 | 37.034395 | -82.414836 | 0 |
1,284,684 | 2020-06-16 13:12:48 | 4,003,771,737,807,706 | fraud_Schmeler-Howe | personal_care | 37.09 | Danielle | Hayden | F | 03368 Michelle Trail | Gregory | AR | 72,059 | 35.1791 | -91.2594 | 37 | Lecturer, further education | 1958-01-01 | 02396e3e7b8b72067e5ead30919d2689 | 1,371,388,368 | 35.530195 | -90.74846 | 0 |
1,284,685 | 2020-06-16 13:13:12 | 345,389,171,551,808 | fraud_Dietrich-Fadel | health_fitness | 149.01 | Justin | Fowler | M | 5569 Phillips Neck Apt. 003 | Coffeeville | MS | 38,922 | 33.9215 | -89.6782 | 3,451 | Financial trader | 1984-05-19 | e9054e61f635001c4c99861959fd856b | 1,371,388,392 | 34.153444 | -89.387534 | 0 |
1,284,686 | 2020-06-16 13:13:35 | 30,150,717,898,388 | fraud_Gleason and Sons | kids_pets | 86.5 | Raymond | Lloyd | M | 5930 Rebecca Bridge Apt. 444 | Paint Rock | AL | 35,764 | 34.7031 | -86.3068 | 653 | Paediatric nurse | 1966-06-19 | b857cccfd87401039a11a4b66a776530 | 1,371,388,415 | 34.703704 | -85.469604 | 0 |
1,284,687 | 2020-06-16 13:13:50 | 2,286,236,465,059,468 | fraud_McKenzie-Huels | food_dining | 138.72 | Morgan | Murray | F | 2788 Brittney Island | Blairstown | MO | 64,726 | 38.5319 | -93.9221 | 467 | Agricultural consultant | 1950-05-27 | 495e6b6903cf33acdbf1d21bebde2f84 | 1,371,388,430 | 38.202745 | -94.656842 | 0 |
1,284,688 | 2020-06-16 13:14:02 | 6,517,217,825,320,610 | fraud_Medhurst Inc | home | 20.06 | James | Reese | M | 26975 Richardson Mills Apt. 402 | Sontag | MS | 39,665 | 31.6453 | -90.1801 | 1,196 | Librarian, academic | 1958-06-11 | cbbde45fe43de1663cdc601653fe89d3 | 1,371,388,442 | 31.409641 | -90.754012 | 0 |
1,284,689 | 2020-06-16 13:14:16 | 4,260,128,500,325 | fraud_Kub-Heaney | health_fitness | 2.06 | Whitney | Gallagher | F | 0374 Courtney Islands Apt. 400 | Deane | KY | 41,812 | 37.2409 | -82.7696 | 230 | Conservation officer, historic buildings | 1997-08-04 | 00ad04ad75dbe34b577fcd7e316355b1 | 1,371,388,456 | 36.923588 | -83.727782 | 0 |
1,284,690 | 2020-06-16 13:14:22 | 4,110,266,553,600,176,000 | fraud_Ullrich Ltd | kids_pets | 4.53 | Sandra | Schwartz | F | 3789 Mark Walks | Sunflower | MS | 38,778 | 33.5567 | -90.5451 | 1,686 | Education officer, community | 1986-11-06 | d015e805393a839f196d4c786367d3b7 | 1,371,388,462 | 34.347273 | -90.346639 | 0 |
1,284,691 | 2020-06-16 13:14:34 | 4,364,010,865,167,176 | fraud_Pagac LLC | shopping_pos | 2.14 | Gary | Martinez | M | 03512 Jackson Ports | Reno | NV | 89,512 | 39.5483 | -119.7957 | 276,896 | Immunologist | 1997-03-12 | bae838dd5dc9de8ea441837fb66e01ed | 1,371,388,474 | 39.457904 | -120.577396 | 0 |
1,284,692 | 2020-06-16 13:15:20 | 2,383,461,948,823,908 | fraud_Goyette-Gerhold | kids_pets | 222.74 | Patrick | Vaughan | M | 651 Miller Common | Parsonsfield | ME | 4,047 | 43.745 | -70.9092 | 1,892 | Audiological scientist | 1956-03-02 | 438bbb0104ceff1fe5d1eb66b9fc77ae | 1,371,388,520 | 44.701319 | -71.683521 | 0 |
1,284,693 | 2020-06-16 13:15:24 | 377,026,671,291,680 | fraud_Padberg-Rogahn | entertainment | 26 | Jackie | Davis | F | 1898 Parker Fork Apt. 057 | Redford | MO | 63,665 | 37.3272 | -91.0243 | 241 | Investment analyst | 1974-10-27 | 6454e3dfc27d5c47644b4ff0a988e757 | 1,371,388,524 | 37.840309 | -91.76724 | 0 |
1,284,694 | 2020-06-16 13:15:30 | 376,012,912,828,093 | fraud_O'Connell, Botsford and Hand | home | 84.07 | Nathan | Mayer | M | 478 Donovan Corners Apt. 803 | Schaumburg | IL | 60,193 | 42.0144 | -88.0935 | 92,294 | Claims inspector/assessor | 1969-05-01 | bd2ab12a07738e956129b819907d0613 | 1,371,388,530 | 42.418824 | -88.108063 | 0 |
1,284,695 | 2020-06-16 13:15:42 | 676,118,385,837 | fraud_Fritsch LLC | travel | 5.61 | Katelyn | Wise | F | 674 Maureen Summit Apt. 276 | Scotts Mills | OR | 97,375 | 44.9897 | -122.6187 | 1,252 | Engineer, petroleum | 1937-02-06 | 6293bb05aad13b6566a74518e9ebff5f | 1,371,388,542 | 44.948763 | -122.360644 | 0 |
1,284,696 | 2020-06-16 13:15:56 | 6,011,197,122,270,059 | fraud_Schuppe LLC | entertainment | 45.54 | Vincent | Ward | M | 06730 Joshua Isle Suite 555 | North Brookfield | MA | 1,535 | 42.2665 | -72.0821 | 4,680 | Field seismologist | 1986-04-03 | 1e537eda2d01168aa0a122f176abfd22 | 1,371,388,556 | 41.444191 | -71.45926 | 0 |
1,284,697 | 2020-06-16 13:16:00 | 30,197,398,657,930 | fraud_Terry-Huel | shopping_net | 5.56 | April | Johnson | F | 9727 Deleon Mountain | Creedmoor | NC | 27,522 | 36.1124 | -78.6476 | 12,335 | Chief Strategy Officer | 1987-09-19 | 67ca17a545a5279d1ccd372fee4ff04d | 1,371,388,560 | 36.165634 | -77.798765 | 0 |
1,284,698 | 2020-06-16 13:16:14 | 4,170,689,372,027,579 | fraud_Ankunding LLC | shopping_net | 20.78 | Samuel | Frey | M | 830 Myers Plaza Apt. 384 | Edmond | OK | 73,034 | 35.6665 | -97.4798 | 116,001 | Media buyer | 1993-05-10 | 956587ffbbb9e9604e5acfcb33cadaca | 1,371,388,574 | 34.888721 | -96.618518 | 0 |
1,284,699 | 2020-06-16 13:16:25 | 4,538,566,639,857 | fraud_Crona and Sons | kids_pets | 12.04 | Jerry | Kelly | M | 3539 Mckenzie Stream | Fairview | NJ | 7,022 | 40.817 | -74 | 13,835 | Programmer, multimedia | 1967-05-28 | 8aceec4d06046697a173029b7323661c | 1,371,388,585 | 41.511538 | -73.008416 | 0 |
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