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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,284,800 | 2020-06-16 13:48:32 | 3,589,255,887,819,806 | fraud_Bahringer-Streich | food_dining | 77.16 | David | Miller | M | 622 Bradley Knoll Apt. 758 | Hancock | MD | 21,750 | 39.6991 | -78.1762 | 3,766 | Press photographer | 1984-02-14 | 12ee953c2bb2219fdb5f806751b11cd0 | 1,371,390,512 | 38.715541 | -78.341059 | 0 |
1,284,801 | 2020-06-16 13:48:53 | 3,506,592,072,985,012 | fraud_Brown, Homenick and Lesch | health_fitness | 68.93 | Randy | Murphy | M | 0356 Sarah Light | Ballwin | MO | 63,021 | 38.577 | -90.5255 | 92,608 | Engineer, communications | 2001-07-26 | 8932a04d7c77e296e78e8e9221ee5f86 | 1,371,390,533 | 37.79717 | -89.549441 | 0 |
1,284,802 | 2020-06-16 13:49:38 | 6,011,948,324,228,984 | fraud_Kihn, Brakus and Goyette | personal_care | 46.19 | Mckenzie | Brooks | F | 3872 Matthew Skyway | Paris | MS | 38,949 | 34.1992 | -89.382 | 297 | Administrator, local government | 1961-12-14 | 2c607a2c5135e2a0f6767f2ac4a0b117 | 1,371,390,578 | 33.566233 | -88.973889 | 0 |
1,284,803 | 2020-06-16 13:50:02 | 4,904,681,492,230,012 | fraud_Schoen-Quigley | kids_pets | 15.17 | Lisa | Lowe | F | 574 David Locks Suite 207 | Cottekill | NY | 12,419 | 41.8467 | -74.1038 | 722 | Comptroller | 1990-10-19 | 6420603375d61c73340b71c9e8e9c2fc | 1,371,390,602 | 41.794276 | -74.422648 | 0 |
1,284,804 | 2020-06-16 13:50:05 | 347,073,228,412,010 | fraud_Satterfield-Lowe | travel | 420.73 | Ryan | Johnson | M | 40178 Lisa Mission | Alva | WY | 82,711 | 44.6873 | -104.4414 | 110 | Administrator, local government | 1973-05-16 | 216ce33b389f0ac52e044c33f30d35ed | 1,371,390,605 | 44.108616 | -105.023713 | 0 |
1,284,805 | 2020-06-16 13:50:32 | 6,011,492,816,282,597 | fraud_Labadie LLC | personal_care | 12.93 | Gary | Barnes | M | 2970 Flores Brooks | Smackover | AR | 71,762 | 33.3398 | -92.7442 | 2,501 | Financial adviser | 1986-06-11 | 3f96e3fd475be0c4e937bd4d45153ed9 | 1,371,390,632 | 32.34569 | -93.008488 | 0 |
1,284,806 | 2020-06-16 13:51:05 | 30,428,204,673,351 | fraud_Witting, Beer and Ernser | home | 84.2 | Greg | Villarreal | M | 2851 Foster Shoals | Schaefferstown | PA | 17,088 | 40.3087 | -76.2963 | 823 | Gaffer | 1982-07-02 | 6da60798f3bf7a73b97f6e61768f1e70 | 1,371,390,665 | 39.343093 | -76.092625 | 0 |
1,284,807 | 2020-06-16 13:52:22 | 4,613,314,721,966 | fraud_Witting, Beer and Ernser | home | 74.37 | Jason | Murphy | M | 542 Steve Curve Suite 011 | Collettsville | NC | 28,611 | 35.9946 | -81.7266 | 885 | Soil scientist | 1988-09-15 | 83015eca8235694532f29dcd808d5e6a | 1,371,390,742 | 35.750699 | -82.265907 | 0 |
1,284,808 | 2020-06-16 13:52:31 | 2,296,006,538,441,789 | fraud_Kunde-Sanford | misc_net | 5.94 | Judy | Hogan | F | 4970 Michelle Burgs | Brooklyn | NY | 11,217 | 40.6816 | -73.9798 | 2,504,700 | Medical sales representative | 1999-09-01 | 71d5cbb3855e214f25fdd036bed2affc | 1,371,390,751 | 39.940001 | -73.560757 | 0 |
1,284,809 | 2020-06-16 13:53:18 | 36,722,699,017,270 | fraud_Haley, Batz and Auer | health_fitness | 6.34 | Jessica | Perez | F | 8172 Robertson Parkways Suite 072 | Superior | AZ | 85,173 | 33.2887 | -111.0985 | 2,872 | Petroleum engineer | 1987-10-28 | eb6b46ed637e6c067ffe016aa9d1c736 | 1,371,390,798 | 33.92561 | -110.943057 | 0 |
1,284,810 | 2020-06-16 13:53:29 | 6,517,217,825,320,610 | fraud_Turner, Ziemann and Lehner | food_dining | 42.2 | James | Reese | M | 26975 Richardson Mills Apt. 402 | Sontag | MS | 39,665 | 31.6453 | -90.1801 | 1,196 | Librarian, academic | 1958-06-11 | cc9f0419d28653a5a0fb4ce1eea2c6a3 | 1,371,390,809 | 31.25844 | -90.940462 | 0 |
1,284,811 | 2020-06-16 13:53:53 | 30,074,693,890,476 | fraud_Little Ltd | kids_pets | 86.43 | Kelsey | Richards | F | 889 Sarah Station Suite 624 | Holcomb | KS | 67,851 | 37.9931 | -100.9893 | 2,691 | Arboriculturist | 1993-08-16 | bca0062f21a7988f8c027dafc7832873 | 1,371,390,833 | 38.023695 | -101.445567 | 0 |
1,284,812 | 2020-06-16 13:53:56 | 213,112,402,583,773 | fraud_Crist, Jakubowski and Littel | home | 126.48 | Ana | Howell | F | 4664 Sanchez Common Suite 930 | Bradley | SC | 29,819 | 34.0326 | -82.2027 | 1,523 | Research scientist (physical sciences) | 1984-06-03 | 98c8736de73da1bb64491e3ba974da94 | 1,371,390,836 | 33.391897 | -81.744117 | 0 |
1,284,813 | 2020-06-16 13:54:13 | 371,226,440,126,102 | fraud_Schoen-Quigley | kids_pets | 15.91 | 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 | 51b39e68ec722fc3d7356e3b5201bc6c | 1,371,390,853 | 38.360224 | -89.898689 | 0 |
1,284,814 | 2020-06-16 13:54:17 | 4,045,036,286,570,100,700 | fraud_Rippin-VonRueden | health_fitness | 41.77 | Bianca | Scott | F | 9588 Cox Rapid Apt. 257 | Atglen | PA | 19,310 | 39.9458 | -75.9703 | 3,066 | Product manager | 1928-07-15 | 96688eb42644195d33a7f60fca8ff46e | 1,371,390,857 | 40.328692 | -76.339224 | 0 |
1,284,815 | 2020-06-16 13:54:22 | 4,997,733,566,924,489 | fraud_Bechtelar-Rippin | food_dining | 42.5 | Stephanie | Taylor | F | 598 Martin Pine Suite 365 | Saint Paul | MN | 55,128 | 44.9913 | -92.9487 | 753,116 | Fisheries officer | 1971-08-06 | fb9e1efb3d0a02ec3a6951a3113b9ccc | 1,371,390,862 | 45.900844 | -92.425782 | 0 |
1,284,816 | 2020-06-16 13:54:55 | 30,029,052,116,970 | fraud_Kilback LLC | food_dining | 9.34 | Curtis | Young | M | 4319 Watson Shoals Suite 658 | Falconer | NY | 14,733 | 42.1239 | -79.1895 | 3,833 | Metallurgist | 1970-10-09 | b99810ad8feaad8362f8d08cbfb1148c | 1,371,390,895 | 41.946108 | -79.73266 | 0 |
1,284,817 | 2020-06-16 13:55:23 | 3,576,021,480,694,169 | fraud_Gislason Group | travel | 1.83 | Dawn | Gray | F | 9486 Joel Common Suite 554 | Topeka | KS | 66,618 | 39.1329 | -95.7023 | 163,415 | Secondary school teacher | 2004-12-30 | 991656cbee6ed42c853180acac028944 | 1,371,390,923 | 39.535478 | -95.970848 | 0 |
1,284,818 | 2020-06-16 13:55:33 | 6,011,367,958,204,270 | fraud_Harris Group | food_dining | 38.68 | Tammy | Ayers | F | 1652 James Mews | Hinckley | OH | 44,233 | 41.2419 | -81.7453 | 7,646 | Medical sales representative | 1988-09-15 | d4bfcc9995367621a54fa04591ca7499 | 1,371,390,933 | 41.023533 | -81.668252 | 0 |
1,284,819 | 2020-06-16 13:55:37 | 3,583,635,130,604,947 | fraud_Prosacco, Kreiger and Kovacek | home | 30.45 | Crystal | Gamble | F | 899 Michele View Suite 960 | Philadelphia | PA | 19,149 | 40.0369 | -75.0664 | 1,526,206 | Structural engineer | 1985-01-01 | c1fb0ba1390b51eda28eed00ebe4b4a5 | 1,371,390,937 | 40.356546 | -74.210018 | 0 |
1,284,820 | 2020-06-16 13:55:55 | 4,169,759,661,243,568 | fraud_Eichmann-Russel | misc_pos | 2.72 | Jamie | Carr | F | 55363 Aaron Circle Suite 450 | Lawn | PA | 17,041 | 40.2236 | -76.538 | 213 | Special educational needs teacher | 1972-02-15 | 3f7abd5c3f305bdc4f2454614a57efbb | 1,371,390,955 | 39.518012 | -77.139469 | 0 |
1,284,821 | 2020-06-16 13:56:34 | 3,596,217,206,093,829 | fraud_Kihn Inc | shopping_pos | 34.98 | Sara | Ramirez | F | 23843 Scott Island | Birmingham | IA | 52,535 | 40.8626 | -91.9534 | 888 | Camera operator | 1988-03-25 | ef11589e76ae62f20398d375ce21fe89 | 1,371,390,994 | 41.480161 | -92.740031 | 0 |
1,284,822 | 2020-06-16 13:56:58 | 6,011,693,194,885,790 | fraud_Kerluke PLC | misc_net | 3.08 | Victoria | Fleming | F | 2807 Parker Station Suite 080 | Stanchfield | MN | 55,080 | 45.6675 | -93.2433 | 2,607 | Lecturer, further education | 1995-12-04 | 0833bd62c472c0560c55a0e77ab066de | 1,371,391,018 | 45.75944 | -93.434878 | 0 |
1,284,823 | 2020-06-16 13:57:04 | 4,319,584,480,204,989,000 | fraud_Brown Inc | kids_pets | 14.23 | Kathleen | Nash | F | 010 Salazar Walk | Cromona | KY | 41,810 | 37.1788 | -82.695 | 502 | Chief Financial Officer | 1960-02-01 | 9a1ac5c9773fa9fb2d9e0225cf7d1152 | 1,371,391,024 | 37.143078 | -81.90836 | 0 |
1,284,824 | 2020-06-16 13:57:20 | 4,181,833,256,558,614,000 | fraud_Larson-Moen | entertainment | 116.8 | Jessica | Potter | F | 7600 Stephen Course Suite 031 | Red River | NM | 87,558 | 36.6659 | -105.4694 | 606 | Surveyor, land/geomatics | 1988-09-06 | 4dff1905df0c45bfe7721f779148def0 | 1,371,391,040 | 37.366697 | -104.550815 | 0 |
1,284,825 | 2020-06-16 13:57:32 | 503,874,407,318 | fraud_Schiller, Blanda and Johnson | home | 44.57 | Andrew | Mcgee | M | 4130 Tiffany Glen Apt. 562 | San Antonio | TX | 78,248 | 29.5894 | -98.5201 | 1,595,797 | Exhibition designer | 1975-12-28 | b56885f9f1ed01994cb480176e6f77cd | 1,371,391,052 | 29.451374 | -98.106315 | 0 |
1,284,826 | 2020-06-16 13:57:33 | 4,792,627,764,422,478,000 | fraud_Jewess LLC | shopping_pos | 1.74 | Margaret | Mendez | F | 7952 Karen Pike | De Soto | KS | 66,018 | 38.9462 | -94.9714 | 5,760 | Chief Executive Officer | 1978-10-01 | f917ce01f55cc0df574c6072babbf47b | 1,371,391,053 | 38.066881 | -94.095481 | 0 |
1,284,827 | 2020-06-16 13:57:39 | 4,294,930,380,592 | fraud_Larkin Ltd | kids_pets | 57.54 | Misty | Rivera | F | 1980 Vasquez Manors Apt. 574 | Catawba | VA | 24,070 | 37.3696 | -80.1284 | 1,363 | Equality and diversity officer | 1940-08-23 | 772018208ef630b26a28e52d63450aff | 1,371,391,059 | 36.757757 | -80.800933 | 0 |
1,284,828 | 2020-06-16 13:58:12 | 180,040,027,502,291 | fraud_Bogisich-Weimann | kids_pets | 56.62 | Mary | Schmidt | F | 022 Moore Island | New York City | NY | 10,162 | 40.7699 | -73.9511 | 1,577,385 | Audiological scientist | 1957-12-29 | 141055f1f08d48db4e201529d326f207 | 1,371,391,092 | 41.295884 | -74.556692 | 0 |
1,284,829 | 2020-06-16 13:58:15 | 3,517,527,805,128,735 | fraud_Botsford PLC | home | 8.57 | Tracy | Conway | F | 6778 Campos Field | Bonfield | IL | 60,913 | 41.1573 | -88.0619 | 1,617 | Medical secretary | 1990-04-25 | e70718650873da9936e61891923cab13 | 1,371,391,095 | 41.113719 | -88.276198 | 0 |
1,284,830 | 2020-06-16 13:58:39 | 6,011,109,736,646,996 | fraud_Schoen, Nienow and Bauch | personal_care | 27.18 | 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 | f891dbd6b42ca15a9f39c4b3e8c108b8 | 1,371,391,119 | 33.411014 | -77.26348 | 0 |
1,284,831 | 2020-06-16 13:58:45 | 4,128,027,264,554,082 | fraud_Koss, McLaughlin and Mayer | food_dining | 4.61 | Kyle | Park | M | 7507 Larry Passage Suite 859 | Mount Perry | OH | 43,760 | 39.8788 | -82.188 | 1,831 | Barrister's clerk | 1953-10-18 | 02028f4fbead80fa0fc6e03f88a934a1 | 1,371,391,125 | 39.331661 | -82.406655 | 0 |
1,284,832 | 2020-06-16 13:58:48 | 4,509,142,395,811,241 | fraud_Gutmann, McLaughlin and Wiza | home | 71.48 | Margaret | Williams | F | 165 Jerry Meadows Suite 460 | Surrency | GA | 31,563 | 31.6489 | -82.1982 | 1,324 | Engineer, technical sales | 1926-07-12 | 62d842fd6642a589838deacd9a19feda | 1,371,391,128 | 31.125848 | -82.652802 | 0 |
1,284,833 | 2020-06-16 13:59:06 | 3,533,742,182,628,021 | fraud_Larkin, Stracke and Greenfelder | entertainment | 73.76 | Robert | Haynes | M | 857 Aaron Circles Suite 398 | Johns Island | SC | 29,455 | 32.8357 | -79.8217 | 20,478 | Materials engineer | 1997-06-04 | 5c3b29afb58994243c34125d559694ff | 1,371,391,146 | 33.171862 | -78.964065 | 0 |
1,284,834 | 2020-06-16 14:00:05 | 3,566,875,419,572,867 | fraud_Cole, Hills and Jewess | home | 82.57 | Adam | Mcdonald | M | 997 Cameron Meadow Apt. 980 | South Hero | VT | 5,486 | 44.64 | -73.3113 | 1,654 | Transport planner | 1991-01-31 | 1dfba14a649351486e3d4dd3039494dc | 1,371,391,205 | 45.345644 | -73.252203 | 0 |
1,284,835 | 2020-06-16 14:00:19 | 4,501,449,508,569,485 | fraud_Windler LLC | kids_pets | 53.49 | Paul | Wade | M | 2306 Clark Ranch Suite 515 | Ferney | SD | 57,439 | 45.329 | -98.0837 | 52 | Bookseller | 1990-05-22 | c76f8ae9be043e6144f352a37a7d5099 | 1,371,391,219 | 45.464982 | -97.777123 | 0 |
1,284,836 | 2020-06-16 14:00:24 | 180,042,946,491,150 | fraud_Hirthe-Beier | health_fitness | 5.21 | Charles | Robles | M | 3337 Lisa Divide | Saint Petersburg | FL | 33,710 | 27.7898 | -82.7243 | 341,043 | Engineer, land | 1989-02-28 | c50794da2cd44e4c52e84e84fad349ce | 1,371,391,224 | 28.473962 | -82.644735 | 0 |
1,284,837 | 2020-06-16 14:00:26 | 2,720,012,583,106,919 | fraud_Dare-Gibson | health_fitness | 76.34 | Joseph | Murray | M | 42933 Ryan Underpass | Manderson | SD | 57,756 | 43.3526 | -102.5411 | 1,126 | Volunteer coordinator | 1980-08-18 | 0a941df3c5a78d6f0d9dbaaf3c4c3098 | 1,371,391,226 | 42.445933 | -102.340851 | 0 |
1,284,838 | 2020-06-16 14:00:26 | 6,011,542,681,743,618 | fraud_Little, Gutmann and Lynch | shopping_net | 2.11 | Emily | Hall | F | 8851 Reese Neck | Basye | VA | 22,810 | 38.8089 | -78.7776 | 863 | Engineer, mining | 1972-08-09 | 8cb51071c74d3dc7c2620fd3e65d1a68 | 1,371,391,226 | 39.096088 | -78.054286 | 0 |
1,284,839 | 2020-06-16 14:00:39 | 3,501,509,250,702,469 | fraud_Watsica LLC | personal_care | 65.23 | Frank | Anderson | M | 0611 Stafford Valley Suite 504 | Naples | FL | 34,112 | 26.1184 | -81.7361 | 276,002 | Programme researcher, broadcasting/film/video | 1979-01-02 | b44876f682d426ac8ff8fac2db956101 | 1,371,391,239 | 25.914769 | -81.186946 | 0 |
1,284,840 | 2020-06-16 14:00:46 | 4,742,883,543,039,288,000 | fraud_Lind-Buckridge | entertainment | 120.29 | Cassandra | Sanders | F | 78117 George Mountains | Paauilo | HI | 96,776 | 20.0271 | -155.3697 | 1,490 | Scientist, research (maths) | 1991-04-13 | dd31371354977c6f7cd5962ecde88ef2 | 1,371,391,246 | 19.123696 | -154.892596 | 0 |
1,284,841 | 2020-06-16 14:00:52 | 4,457,732,997,086,323,700 | fraud_Weimann-Lockman | kids_pets | 42.97 | Stanley | Mayo | M | 3433 Jones Branch | Fiddletown | CA | 95,629 | 38.5234 | -120.6763 | 832 | Immigration officer | 1987-05-19 | 5416a32e0bd0767eae2ca496c950def3 | 1,371,391,252 | 38.158019 | -120.703837 | 0 |
1,284,842 | 2020-06-16 14:01:17 | 4,191,109,180,926,792 | fraud_Kilback LLC | food_dining | 14.26 | Jennifer | Spencer | F | 477 Wheeler Burg | Amanda | OH | 43,102 | 39.6251 | -82.7552 | 4,512 | Farm manager | 1992-10-03 | 819a18d2f5a0d67f8ca48d98edd81e9d | 1,371,391,277 | 40.491371 | -83.442821 | 0 |
1,284,843 | 2020-06-16 14:01:33 | 3,501,942,333,500,073 | fraud_Wintheiser, Dietrich and Schimmel | misc_pos | 1.43 | Lori | Bishop | F | 08056 Alvarado Club Suite 699 | Phoenix | AZ | 85,086 | 33.8155 | -112.1202 | 1,312,922 | Counselling psychologist | 1999-11-30 | cfd2dc47eaac31e2ca07d747f5fe0ef3 | 1,371,391,293 | 34.605119 | -112.497509 | 0 |
1,284,844 | 2020-06-16 14:02:56 | 4,939,976,756,738,216 | fraud_Fisher-Schowalter | shopping_net | 11.79 | Michelle | Johnston | F | 3531 Hamilton Highway | Roma | TX | 78,584 | 26.4215 | -99.0025 | 18,128 | IT trainer | 1990-11-07 | e42af680634ee0e28661760e08d862f2 | 1,371,391,376 | 27.286451 | -99.780615 | 0 |
1,284,845 | 2020-06-16 14:02:57 | 4,254,074,738,931,278 | fraud_Hammes-Beatty | kids_pets | 139.14 | Gary | Hall | M | 69085 Short Shores | Allentown | NY | 14,707 | 42.0737 | -78.0594 | 239 | Radio producer | 1956-05-02 | 58afdf9e82e38f1a6de83e1e3e828a2a | 1,371,391,377 | 42.697407 | -78.349649 | 0 |
1,284,846 | 2020-06-16 14:03:20 | 373,043,435,942,726 | fraud_Hauck, Dietrich and Funk | kids_pets | 46.31 | Vincent | Richards | M | 2064 Tyler Fork | Beasley | TX | 77,417 | 29.479 | -95.9681 | 2,457 | Trading standards officer | 1981-03-04 | a0148918669ae06eb81d27ba10094c7c | 1,371,391,400 | 29.65403 | -95.51168 | 0 |
1,284,847 | 2020-06-16 14:03:23 | 4,181,833,256,558,614,000 | fraud_Reichert, Rowe and Mraz | shopping_net | 7.67 | Jessica | Potter | F | 7600 Stephen Course Suite 031 | Red River | NM | 87,558 | 36.6659 | -105.4694 | 606 | Surveyor, land/geomatics | 1988-09-06 | 4f4f1e0130d8d91b8b50d5a5423e263c | 1,371,391,403 | 36.459366 | -105.229072 | 0 |
1,284,848 | 2020-06-16 14:03:25 | 213,141,712,584,544 | fraud_Quitzon, Green and Bashirian | shopping_pos | 2.45 | Margaret | Curtis | F | 742 Oneill Shore | Florence | MS | 39,073 | 32.153 | -90.1217 | 19,685 | Fine artist | 1984-12-24 | 208140d6934ce90bddc1131b14b3c85a | 1,371,391,405 | 32.982347 | -90.463896 | 0 |
1,284,849 | 2020-06-16 14:03:33 | 30,551,643,947,183 | fraud_Nitzsche, Kessler and Wolff | shopping_pos | 18.18 | Morgan | Smith | F | 1441 Bradley Place | Grover | NC | 28,073 | 35.1836 | -81.4552 | 5,621 | Toxicologist | 1973-11-14 | 3ad3c80ba98191e1474e78ca0fdac429 | 1,371,391,413 | 35.193973 | -81.196998 | 0 |
1,284,850 | 2020-06-16 14:03:35 | 3,590,736,522,064,285 | fraud_Goldner-Lemke | entertainment | 55.21 | Kimberly | Gonzalez | F | 72966 Shannon Pass Apt. 391 | Bauxite | AR | 72,011 | 34.5091 | -92.4828 | 4,074 | Scientist, audiological | 1975-12-20 | 20e9095cc42659600ac09a65b96a9ac6 | 1,371,391,415 | 34.164406 | -92.281871 | 0 |
1,284,851 | 2020-06-16 14:03:53 | 6,544,734,391,390,261 | fraud_Bednar PLC | kids_pets | 52.43 | John | Myers | M | 701 Wilson Divide | Highland | IN | 46,322 | 41.55 | -87.4569 | 23,727 | Community arts worker | 1982-02-08 | 81b2c202ed2e5d02b666ad6336e36885 | 1,371,391,433 | 40.692063 | -87.768765 | 0 |
1,284,852 | 2020-06-16 14:04:25 | 4,908,846,471,916,297 | fraud_Wilkinson Ltd | entertainment | 70.52 | Lauren | Torres | F | 03030 White Lakes | Grandview | TX | 76,050 | 32.2779 | -97.2351 | 5,875 | Radiographer, therapeutic | 1992-07-24 | a564964dd1a62c70a2e228a3c089d210 | 1,371,391,465 | 32.667686 | -97.592942 | 0 |
1,284,853 | 2020-06-16 14:04:40 | 30,234,966,027,947 | fraud_Botsford Ltd | shopping_pos | 6.59 | Matthew | Lambert | M | 7188 Melissa Crest Apt. 151 | New Holstein | WI | 53,061 | 43.9446 | -88.0911 | 5,196 | Child psychotherapist | 1978-01-22 | 2a0aedba27e2e498afd1c549d675ec0f | 1,371,391,480 | 43.040001 | -88.146274 | 0 |
1,284,854 | 2020-06-16 14:04:46 | 2,283,743,876,903,625 | fraud_Greenholt, O'Hara and Balistreri | shopping_net | 3.56 | Shannon | Williams | F | 9345 Spencer Junctions Suite 183 | Alpharetta | GA | 30,009 | 34.077 | -84.3033 | 165,556 | Prison officer | 1997-12-27 | 8ec57327fc4f3f6866008c731622394a | 1,371,391,486 | 34.137469 | -85.11982 | 0 |
1,284,855 | 2020-06-16 14:04:51 | 38,588,538,868,506 | fraud_Barrows PLC | shopping_pos | 6.8 | Jacqueline | Curry | F | 3047 Jeff Place | Marathon | TX | 79,842 | 30.1886 | -103.2214 | 498 | Lexicographer | 1990-11-23 | 498ae709944708120d3398b6058f575a | 1,371,391,491 | 31.187704 | -103.788741 | 0 |
1,284,856 | 2020-06-16 14:04:53 | 4,102,003,771,126,577,700 | fraud_Carroll PLC | health_fitness | 31.79 | William | Fitzgerald | M | 715 Courtney Pike Suite 932 | Keller | TX | 76,248 | 32.9276 | -97.2489 | 95,035 | Probation officer | 1987-06-13 | b5c52faa9bca8dc7cc55c19cc4b947a0 | 1,371,391,493 | 32.965414 | -97.244 | 0 |
1,284,857 | 2020-06-16 14:05:01 | 180,048,185,037,117 | fraud_Parker-Kunde | personal_care | 35.74 | Mary | Wall | F | 2481 Mills Lock | Plainfield | NJ | 7,060 | 40.6152 | -74.415 | 71,485 | Leisure centre manager | 1974-07-19 | 1c462940ffc57601ecd3d2e8c4d80ff9 | 1,371,391,501 | 40.135336 | -74.424522 | 0 |
1,284,858 | 2020-06-16 14:05:27 | 30,357,372,465,631 | fraud_Cormier LLC | health_fitness | 92.45 | John | Nichols | M | 00821 Joanna Meadow | Dalton | WI | 53,926 | 43.6718 | -89.1918 | 1,628 | Civil Service fast streamer | 1967-09-30 | b82e96522c2bce9caf2b2a8c672f757a | 1,371,391,527 | 44.427914 | -89.087398 | 0 |
1,284,859 | 2020-06-16 14:05:37 | 3,545,109,339,866,548 | fraud_Haley Group | misc_pos | 64.58 | Keith | Sanders | M | 8030 Beck Motorway | Moorhead | MS | 38,761 | 33.4783 | -90.5142 | 2,870 | Chartered public finance accountant | 1999-03-05 | a731c21129831dd480035955a22059c2 | 1,371,391,537 | 33.097514 | -90.624768 | 0 |
1,284,860 | 2020-06-16 14:07:36 | 6,011,504,998,544,485 | fraud_Nienow, Ankunding and Collier | misc_pos | 144.57 | Ashley | Whitney | F | 4038 Smith Avenue | Jones | AL | 36,749 | 32.5104 | -86.8138 | 1,089 | Materials engineer | 1971-11-02 | de199be2aaf5627b8825dd8fd101a84d | 1,371,391,656 | 32.17438 | -87.741998 | 0 |
1,284,861 | 2020-06-16 14:08:01 | 3,501,942,333,500,073 | fraud_Volkman Ltd | misc_net | 7.53 | Lori | Bishop | F | 08056 Alvarado Club Suite 699 | Phoenix | AZ | 85,086 | 33.8155 | -112.1202 | 1,312,922 | Counselling psychologist | 1999-11-30 | c1605c1342463912bd2d6e5872fe3b86 | 1,371,391,681 | 34.372819 | -112.519384 | 0 |
1,284,862 | 2020-06-16 14:08:57 | 6,011,382,886,333,463 | fraud_Bechtelar-Rippin | food_dining | 27.81 | Martin | Duarte | M | 6251 Payne Flats Apt. 581 | Luzerne | MI | 48,636 | 44.6001 | -84.2931 | 864 | General practice doctor | 1942-05-04 | 3133bf1aca1a4bcaec10ff0f968c7322 | 1,371,391,737 | 44.622001 | -84.720547 | 0 |
1,284,863 | 2020-06-16 14:09:01 | 3,543,299,015,720,986 | fraud_Moore, Williamson and Emmerich | home | 66.85 | Angela | White | F | 137 Adam Dale | Lebanon | VA | 24,266 | 36.8809 | -82.0956 | 9,521 | Teacher, English as a foreign language | 1977-10-19 | 7431edc566f08248de93b9ffd65887a5 | 1,371,391,741 | 36.693083 | -83.093523 | 0 |
1,284,864 | 2020-06-16 14:09:11 | 3,567,697,931,646,329 | fraud_Champlin-Casper | home | 52.88 | John | Stevens | M | 428 Morgan River | Hudson | NY | 12,534 | 42.247 | -73.7552 | 17,867 | Travel agency manager | 1998-07-29 | 499442a40c59654c76c068acc2843d8e | 1,371,391,751 | 42.789317 | -74.076968 | 0 |
1,284,865 | 2020-06-16 14:09:13 | 213,175,487,106,448 | fraud_Breitenberg-Hermiston | kids_pets | 62.76 | Diane | Jackson | F | 682 Mills Way Apt. 814 | Rule | TX | 79,548 | 33.0771 | -99.959 | 932 | Physicist, medical | 1954-12-10 | 55b9cdf33a2eb57895c74ac01abf89ea | 1,371,391,753 | 33.041574 | -100.118154 | 0 |
1,284,866 | 2020-06-16 14:09:13 | 4,745,996,322,265 | fraud_Baumbach Ltd | personal_care | 163.7 | Carrie | Washington | F | 6114 Adams Harbor Suite 096 | Kingsford Heights | IN | 46,346 | 41.4802 | -86.6919 | 1,423 | Psychologist, forensic | 1998-10-07 | e1c5fda0b929a610f2e74ce39c90ed60 | 1,371,391,753 | 40.554122 | -86.736644 | 0 |
1,284,867 | 2020-06-16 14:09:27 | 30,175,986,190,993 | fraud_Streich, Rolfson and Wilderman | kids_pets | 68.66 | Rebecca | Butler | F | 0665 Lisa Alley | Winger | MN | 56,592 | 47.5375 | -95.9941 | 516 | Applications developer | 1966-06-07 | 7c9ab8487139487fedaea022d33cbf6d | 1,371,391,767 | 47.912122 | -95.403083 | 0 |
1,284,868 | 2020-06-16 14:09:41 | 30,026,790,933,302 | fraud_Reichel, Bradtke and Blanda | travel | 481.15 | John | Peters | M | 555 Michael Burgs | Mayersville | MS | 39,113 | 32.9013 | -91.0286 | 595 | Technical brewer | 1979-09-03 | 473ca05a59e218265a1654dab81e07cb | 1,371,391,781 | 32.456214 | -91.050394 | 0 |
1,284,869 | 2020-06-16 14:11:18 | 60,422,928,733 | fraud_Cronin, Kshlerin and Weber | health_fitness | 12.12 | Jeffrey | Powers | M | 38352 Parrish Road Apt. 652 | North Augusta | SC | 29,860 | 33.6028 | -81.9748 | 46,944 | Secondary school teacher | 1942-04-02 | 6600567d2ff3ede0f89fcf8a2528f7a0 | 1,371,391,878 | 33.866393 | -82.970566 | 0 |
1,284,870 | 2020-06-16 14:11:31 | 30,197,398,657,930 | fraud_Langosh, Wintheiser and Hyatt | food_dining | 97.63 | April | Johnson | F | 9727 Deleon Mountain | Creedmoor | NC | 27,522 | 36.1124 | -78.6476 | 12,335 | Chief Strategy Officer | 1987-09-19 | 72a2ef83928a25d3e671789c9f92d668 | 1,371,391,891 | 36.93666 | -78.182585 | 0 |
1,284,871 | 2020-06-16 14:11:31 | 345,933,964,507,467 | fraud_Hilpert-Conroy | kids_pets | 19.27 | Carol | Dillon | F | 27479 Reeves Dale | Whaleyville | MD | 21,872 | 38.4121 | -75.2811 | 718 | Regulatory affairs officer | 1985-03-19 | 4c4bb43769b08cd4681ab4e2365b5164 | 1,371,391,891 | 38.777953 | -74.857044 | 0 |
1,284,872 | 2020-06-16 14:11:38 | 30,570,197,515,105 | fraud_Nienow, Barrows and Romaguera | personal_care | 19.4 | Vincent | Cain | M | 64851 Cole Turnpike | Hartford | AL | 36,344 | 31.086 | -85.7192 | 5,732 | Jewellery designer | 1945-12-07 | afc0e173cdf642bf3b5cff4ab4d04538 | 1,371,391,898 | 30.198563 | -85.98744 | 0 |
1,284,873 | 2020-06-16 14:12:15 | 30,135,235,368,675 | fraud_Cormier, Stracke and Thiel | entertainment | 191.46 | Amanda | Williams | F | 02018 Gary Key Apt. 911 | Independence | MO | 64,058 | 39.1412 | -94.3515 | 123,373 | Engineer, production | 1992-11-27 | f9a1e35a81d07853a3c837c700b95357 | 1,371,391,935 | 38.615387 | -94.898179 | 0 |
1,284,874 | 2020-06-16 14:12:25 | 3,589,255,887,819,806 | fraud_Stark-Batz | entertainment | 61.71 | David | Miller | M | 622 Bradley Knoll Apt. 758 | Hancock | MD | 21,750 | 39.6991 | -78.1762 | 3,766 | Press photographer | 1984-02-14 | 2553b299dd91abd808b95cc40381f90c | 1,371,391,945 | 38.824037 | -78.78972 | 0 |
1,284,875 | 2020-06-16 14:12:39 | 4,826,655,832,045,236 | fraud_Quitzon-Goyette | home | 2.35 | Tami | Forbes | F | 5204 Robinson Plaza Suite 897 | Barnstable | MA | 2,630 | 41.6983 | -70.3001 | 1,850 | Counselling psychologist | 1963-12-29 | b12f13425ae7b1bf1231e76685554d57 | 1,371,391,959 | 42.391741 | -70.554483 | 0 |
1,284,876 | 2020-06-16 14:12:52 | 6,011,504,998,544,485 | fraud_Jewess LLC | shopping_pos | 5.24 | Ashley | Whitney | F | 4038 Smith Avenue | Jones | AL | 36,749 | 32.5104 | -86.8138 | 1,089 | Materials engineer | 1971-11-02 | b9f3d862292ef40142a79cd693eea3a7 | 1,371,391,972 | 32.043684 | -87.299783 | 0 |
1,284,877 | 2020-06-16 14:13:27 | 4,481,131,401,752 | fraud_Stark-Koss | home | 40.07 | Frank | Foster | M | 37910 Ward Lights | Shrewsbury | MA | 1,545 | 42.2848 | -71.7205 | 35,299 | English as a second language teacher | 1975-04-30 | d144de910d4c24ae8496b0314ec63410 | 1,371,392,007 | 42.741977 | -72.55788 | 0 |
1,284,878 | 2020-06-16 14:13:31 | 4,536,996,888,716,062,000 | fraud_Cartwright PLC | kids_pets | 133.67 | 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 | f8cd01b78de6ccf0ad81e76cec402de5 | 1,371,392,011 | 36.959151 | -105.821983 | 0 |
1,284,879 | 2020-06-16 14:13:53 | 4,981,132,848,794 | fraud_Fahey Inc | kids_pets | 22 | Joseph | Spencer | M | 7854 Stephanie Island Suite 788 | Holloway | OH | 43,985 | 40.0113 | -80.9701 | 128 | Child psychotherapist | 1946-04-03 | 81fadde1d4018f8c9a8d00d94d9a49ce | 1,371,392,033 | 40.629088 | -81.638697 | 0 |
1,284,880 | 2020-06-16 14:14:12 | 180,067,784,565,096 | fraud_Reichel LLC | personal_care | 32.24 | Mary | Juarez | F | 35440 Ryan Islands | North Prairie | WI | 53,153 | 42.9385 | -88.395 | 2,328 | Applications developer | 1942-01-06 | 359fd5fd335b5108c62abc20e4617a4e | 1,371,392,052 | 42.431906 | -88.8584 | 0 |
1,284,881 | 2020-06-16 14:14:21 | 3,506,592,072,985,012 | fraud_Towne, Greenholt and Koepp | shopping_net | 9.69 | Randy | Murphy | M | 0356 Sarah Light | Ballwin | MO | 63,021 | 38.577 | -90.5255 | 92,608 | Engineer, communications | 2001-07-26 | 8f6d061e2ab72badcdb326dea5c39dd9 | 1,371,392,061 | 37.943369 | -89.651313 | 0 |
1,284,882 | 2020-06-16 14:14:49 | 6,011,681,934,117,244 | fraud_Feil-Morar | health_fitness | 21.11 | Kaitlyn | Newman | F | 098 Stewart Hill | Slayden | TN | 37,165 | 36.2835 | -87.4581 | 70 | Prison officer | 1956-06-22 | 8b590d941e911e792cc84a160530e894 | 1,371,392,089 | 36.605053 | -87.804662 | 0 |
1,284,883 | 2020-06-16 14:15:04 | 3,551,217,896,304,745 | fraud_Haley, Jewess and Bechtelar | shopping_pos | 1.8 | Sara | Harris | F | 597 Jenny Ford Apt. 543 | Tupper Lake | NY | 12,986 | 44.232 | -74.4905 | 6,120 | Chartered loss adjuster | 1976-10-09 | eafc73e6d57c0c1c123d0d8be751ea69 | 1,371,392,104 | 43.737412 | -74.741266 | 0 |
1,284,884 | 2020-06-16 14:15:21 | 3,549,202,406,645,667 | fraud_Bode-Rempel | kids_pets | 108.26 | Larry | Williams | M | 6274 David Oval Suite 725 | Scarborough | ME | 4,074 | 43.5835 | -70.3457 | 18,760 | Make | 1933-04-02 | 07cc316559a01bd87f1044aecfad8660 | 1,371,392,121 | 43.547123 | -70.707002 | 0 |
1,284,885 | 2020-06-16 14:15:25 | 2,454,076,758,463,217 | fraud_Hintz, Bauch and Smith | health_fitness | 76.57 | Robert | Andrade | M | 27720 Martin Hills | Remer | MN | 56,672 | 47.0874 | -93.9196 | 2,097 | Insurance risk surveyor | 1987-10-27 | d220c7e5ab3e57ba28c1baedbab64111 | 1,371,392,125 | 47.104364 | -93.378445 | 0 |
1,284,886 | 2020-06-16 14:15:33 | 3,583,635,130,604,947 | fraud_Daugherty LLC | kids_pets | 13.28 | Crystal | Gamble | F | 899 Michele View Suite 960 | Philadelphia | PA | 19,149 | 40.0369 | -75.0664 | 1,526,206 | Structural engineer | 1985-01-01 | bd90000557968436d144159ca9b4e286 | 1,371,392,133 | 40.073855 | -75.855311 | 0 |
1,284,887 | 2020-06-16 14:16:02 | 375,767,678,113,375 | fraud_Gutmann, McLaughlin and Wiza | home | 30.31 | Christopher | Patterson | M | 16744 Campbell Wall Apt. 372 | Timberville | VA | 22,853 | 38.6476 | -78.7717 | 4,367 | Waste management officer | 1962-04-12 | 8ad514106166bf27fa3b65a59245665b | 1,371,392,162 | 38.646896 | -79.4592 | 0 |
1,284,888 | 2020-06-16 14:16:12 | 347,073,228,412,010 | fraud_Klocko, Runolfsdottir and Breitenberg | health_fitness | 73.53 | Ryan | Johnson | M | 40178 Lisa Mission | Alva | WY | 82,711 | 44.6873 | -104.4414 | 110 | Administrator, local government | 1973-05-16 | 7e52827eb6b274be25f3ab10fb973839 | 1,371,392,172 | 45.647056 | -105.002933 | 0 |
1,284,889 | 2020-06-16 14:16:22 | 30,371,006,069,917 | fraud_Graham and Sons | health_fitness | 3.6 | Robert | James | M | 92021 Miranda Meadows | Tamaroa | IL | 62,888 | 38.138 | -89.2231 | 2,135 | Development worker, community | 1961-01-31 | 167ff8cabeaa9c4aece79f26814975ff | 1,371,392,182 | 38.457579 | -88.486905 | 0 |
1,284,890 | 2020-06-16 14:16:33 | 5,501,083,170,975,659 | fraud_Hauck, Dietrich and Funk | kids_pets | 108.63 | Wayne | Payne | M | 587 Bradley Inlet Suite 281 | Cuyahoga Falls | OH | 44,223 | 41.1464 | -81.5107 | 47,772 | Equities trader | 1966-01-04 | c619be435abba7a1c0ab3bf7e0bbb12a | 1,371,392,193 | 40.466033 | -82.473034 | 0 |
1,284,891 | 2020-06-16 14:16:59 | 567,868,110,212 | fraud_Hamill-D'Amore | health_fitness | 22.33 | Dawn | Tucker | F | 789 Herring Manors | Houston | TX | 77,007 | 29.7736 | -95.4034 | 2,906,700 | Copywriter, advertising | 1984-12-16 | fea5580e0f466dd00fbdc35d34afb052 | 1,371,392,219 | 29.690297 | -95.261653 | 0 |
1,284,892 | 2020-06-16 14:17:08 | 3,543,591,270,174,051 | fraud_Wiza LLC | misc_pos | 9.73 | Margaret | Lam | F | 6911 Nicholas Keys Apt. 237 | Armagh | PA | 15,920 | 40.4603 | -79.0097 | 922 | Early years teacher | 1972-10-04 | 66c42cb31b59ab30db45e969b1826b09 | 1,371,392,228 | 40.823375 | -79.756163 | 0 |
1,284,893 | 2020-06-16 14:17:11 | 3,527,536,963,490,470 | fraud_Streich Ltd | home | 56.19 | Teresa | Stein | F | 2838 White Fields Apt. 473 | Brunson | SC | 29,911 | 32.9413 | -81.1807 | 1,725 | Social researcher | 1974-12-05 | 7b879d4dbfc6639152546207ff649eb8 | 1,371,392,231 | 32.641508 | -81.80029 | 0 |
1,284,894 | 2020-06-16 14:17:25 | 3,533,800,906,065,217 | fraud_Prosacco, Kreiger and Kovacek | home | 58.63 | Amber | Thornton | F | 840 Werner Lock Apt. 852 | Campbell | NE | 68,932 | 40.2967 | -98.737 | 493 | Surveyor, minerals | 1940-09-13 | 25a17d97e7aaabc1206c02b1d12aad84 | 1,371,392,245 | 40.484611 | -98.903679 | 0 |
1,284,895 | 2020-06-16 14:17:31 | 4,010,002,218,955,876 | fraud_Mohr Inc | shopping_pos | 29.45 | Jennifer | Bishop | F | 589 Matthew Brooks | Houston | TX | 77,026 | 29.7972 | -95.3288 | 2,906,700 | Animator | 1983-08-24 | e726c9f151bd6f8556fa2277d96e8ff6 | 1,371,392,251 | 29.824882 | -94.641494 | 0 |
1,284,896 | 2020-06-16 14:17:56 | 4,809,701,904,914 | fraud_Johnston-Casper | travel | 3.6 | Sabrina | Nolan | F | 312 Eric Expressway Apt. 014 | Phenix City | AL | 36,869 | 32.4204 | -85.0796 | 59,744 | Chemical engineer | 1984-02-07 | 6b3d20d6d862659426a25a9048b04bd3 | 1,371,392,276 | 32.094919 | -85.504284 | 0 |
1,284,897 | 2020-06-16 14:18:10 | 4,600,155,880,464 | fraud_Zboncak Ltd | food_dining | 180.07 | Charles | Copeland | M | 92213 Lee Well | West Palm Beach | FL | 33,404 | 26.7832 | -80.0638 | 459,921 | Administrator, arts | 1969-09-08 | 6a074e9bf5d75ec1b252647e81e93923 | 1,371,392,290 | 25.925052 | -79.404127 | 0 |
1,284,898 | 2020-06-16 14:18:15 | 3,566,373,869,538,620 | fraud_Cruickshank-Mills | entertainment | 113.34 | Steven | Castaneda | M | 46809 Toni Flat Suite 216 | Lamy | NM | 87,540 | 35.4311 | -105.9409 | 923 | Public relations account executive | 1964-06-22 | 59d274cd161968a140700699de514389 | 1,371,392,295 | 35.09111 | -106.604346 | 0 |
1,284,899 | 2020-06-16 14:18:16 | 4,301,028,321,766,222,300 | fraud_Labadie LLC | personal_care | 63.05 | Joe | Howard | M | 109 Brian Lights Apt. 504 | Shippingport | PA | 15,077 | 40.6025 | -80.3863 | 198 | Secretary/administrator | 1978-10-26 | 45eeec8d12536111617e7e327eee3e2c | 1,371,392,296 | 40.954153 | -81.198337 | 0 |
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