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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,285,100 | 2020-06-16 15:25:31 | 4,355,790,796,238,265,000 | fraud_Altenwerth-Kilback | home | 10.28 | Tanner | Davis | M | 2632 Stevens Light Apt. 213 | Payson | IL | 62,360 | 39.8153 | -91.2627 | 1,656 | Exhibition designer | 1969-08-04 | 68448d6931ebad7af6dd03530cda4939 | 1,371,396,331 | 39.504624 | -90.460814 | 0 |
1,285,101 | 2020-06-16 15:25:35 | 30,273,037,698,427 | fraud_Schroeder, Hauck and Treutel | entertainment | 134.51 | Andrew | Patterson | M | 06959 Stephen Branch Suite 246 | Thida | AR | 72,165 | 35.5762 | -91.4539 | 111 | Careers information officer | 2000-06-13 | 5921d2e44946b61f9e7250874cd436d8 | 1,371,396,335 | 36.377762 | -92.156838 | 0 |
1,285,102 | 2020-06-16 15:25:55 | 3,552,581,383,553,463 | fraud_Lubowitz, Terry and Stracke | personal_care | 14.67 | Jonathan | Castro | M | 200 Christie Mills Apt. 307 | Andrews | NC | 28,901 | 35.1959 | -83.8228 | 5,354 | Retail buyer | 1965-04-13 | b6c0a8485d6b4521644cee7073ac639a | 1,371,396,355 | 35.658183 | -84.430427 | 0 |
1,285,103 | 2020-06-16 15:26:09 | 180,046,165,512,893 | fraud_Rau-Robel | kids_pets | 61.86 | Erica | Walker | F | 084 Holmes Avenue Suite 206 | Stayton | OR | 97,383 | 44.8021 | -122.7624 | 9,587 | Engineer, biomedical | 1968-03-24 | 2b11a69ed3c5cde21167bb47d3e2d10b | 1,371,396,369 | 45.653577 | -123.594621 | 0 |
1,285,104 | 2020-06-16 15:26:19 | 4,653,879,239,169,997 | fraud_Gottlieb Group | kids_pets | 26 | Monica | Tucker | F | 302 Christina Islands | Smiths Grove | KY | 42,171 | 37.0581 | -86.1938 | 6,841 | Therapist, sports | 1999-06-06 | f128e9824f89ea1f9c4e631132cc0488 | 1,371,396,379 | 36.772085 | -86.282831 | 0 |
1,285,105 | 2020-06-16 15:26:24 | 4,319,584,480,204,989,000 | fraud_Lowe, Dietrich and Erdman | kids_pets | 23.91 | Kathleen | Nash | F | 010 Salazar Walk | Cromona | KY | 41,810 | 37.1788 | -82.695 | 502 | Chief Financial Officer | 1960-02-01 | 322e2759cf36b06dee417165d4e90561 | 1,371,396,384 | 37.141325 | -82.393047 | 0 |
1,285,106 | 2020-06-16 15:26:46 | 4,797,297,220,948,469,000 | fraud_Terry, Johns and Bins | misc_pos | 277.84 | Erica | Briggs | F | 3310 Davidson Spurs Apt. 107 | Oolitic | IN | 47,451 | 38.8938 | -86.5246 | 1,228 | Counsellor | 1991-03-13 | 964ac9c2f4a9387cd2dc875bd0e61e56 | 1,371,396,406 | 38.250096 | -86.975335 | 0 |
1,285,107 | 2020-06-16 15:26:47 | 630,484,879,808 | fraud_Kutch-Ferry | home | 66.42 | Ian | Patton | M | 8088 Sherman Radial Suite 689 | Helm | CA | 93,627 | 36.4992 | -120.0936 | 123 | Early years teacher | 1973-02-07 | 7eea9372b5dc1ca6b14f58961cb26253 | 1,371,396,407 | 36.877027 | -119.151114 | 0 |
1,285,108 | 2020-06-16 15:27:21 | 376,445,266,762,684 | fraud_Schumm PLC | health_fitness | 260.68 | Rachel | Lowe | F | 372 Jeffrey Course | Sutherland | NE | 69,165 | 41.1558 | -101.136 | 1,789 | Insurance broker | 1982-02-11 | 0f41464f398e49d1199ea8c00859c49f | 1,371,396,441 | 40.478241 | -100.62333 | 0 |
1,285,109 | 2020-06-16 15:27:50 | 4,792,627,764,422,478,000 | fraud_Hickle Group | shopping_pos | 334.62 | Margaret | Mendez | F | 7952 Karen Pike | De Soto | KS | 66,018 | 38.9462 | -94.9714 | 5,760 | Chief Executive Officer | 1978-10-01 | b59c1e4a054a1989a5a633d8c276356c | 1,371,396,470 | 38.234095 | -95.411869 | 0 |
1,285,110 | 2020-06-16 15:27:57 | 4,861,310,130,652,567,000 | fraud_Bogisich-Weimann | kids_pets | 33.43 | Ashley | Cruz | F | 65417 Walsh Radial Suite 691 | Saint Amant | LA | 70,774 | 30.2385 | -90.8435 | 10,076 | Surveyor, rural practice | 1977-12-16 | 79c42c6958414b3a7feb4d52e00b49b1 | 1,371,396,477 | 31.220419 | -91.20051 | 0 |
1,285,111 | 2020-06-16 15:28:07 | 6,534,628,260,579,800 | fraud_Volkman PLC | food_dining | 7.45 | Christine | Harris | F | 29606 Martinez Views Suite 653 | Hinesburg | VT | 5,461 | 44.3346 | -73.098 | 4,542 | Claims inspector/assessor | 1998-03-19 | e116824dad58ed7db2a34d0e8d3fd27b | 1,371,396,487 | 43.64311 | -72.235031 | 0 |
1,285,112 | 2020-06-16 15:28:24 | 4,681,699,462,969 | fraud_Waelchi Inc | kids_pets | 19.08 | Joseph | Gonzalez | M | 319 Wendy Fort Suite 179 | Murfreesboro | TN | 37,132 | 35.8596 | -86.421 | 158,701 | Journalist, newspaper | 1978-03-06 | be8f7c0bde9c80012a3db4452b535a9e | 1,371,396,504 | 36.246049 | -86.108106 | 0 |
1,285,113 | 2020-06-16 15:28:28 | 630,451,534,402 | fraud_Parker-Kunde | personal_care | 5.54 | Rachel | Daniels | F | 561 Little Plain Apt. 738 | Wetmore | MI | 49,895 | 46.3535 | -86.6345 | 765 | Immunologist | 1972-06-12 | 5aab8859365a8ef2c2313e83047f77a4 | 1,371,396,508 | 46.838147 | -87.486527 | 0 |
1,285,114 | 2020-06-16 15:28:37 | 60,416,207,185 | fraud_Johns-Hoeger | entertainment | 7.88 | Mary | Diaz | F | 9886 Anita Drive | Fort Washakie | WY | 82,514 | 43.0048 | -108.8964 | 1,645 | Information systems manager | 1986-02-17 | 28e44b82aa8105b5b9eaa6a8bb0b7159 | 1,371,396,517 | 43.0116 | -109.448094 | 0 |
1,285,115 | 2020-06-16 15:28:55 | 4,302,480,582,202,074 | fraud_Jacobi Inc | health_fitness | 30.36 | David | Rodriguez | M | 821 Solis Points | Muskegon | MI | 49,440 | 43.2326 | -86.2492 | 128,715 | Historic buildings inspector/conservation officer | 1995-05-25 | 34575587121cac9c6d7eb199c7243340 | 1,371,396,535 | 43.15045 | -86.788786 | 0 |
1,285,116 | 2020-06-16 15:29:24 | 4,377,338,765,909,719 | fraud_Skiles LLC | home | 47.43 | Nicholas | Mcmahon | M | 2123 Jonathan Falls Suite 753 | Heiskell | TN | 37,754 | 36.115 | -84.0438 | 4,729 | Geologist, wellsite | 1982-04-19 | 46cb4ffe368a5fd38a075ecf47c1443c | 1,371,396,564 | 36.970419 | -83.841057 | 0 |
1,285,117 | 2020-06-16 15:29:37 | 4,364,010,865,167,176 | fraud_Bins-Howell | personal_care | 5.58 | Gary | Martinez | M | 03512 Jackson Ports | Reno | NV | 89,512 | 39.5483 | -119.7957 | 276,896 | Immunologist | 1997-03-12 | 1eb27e93bd00000a421c5f4281bff168 | 1,371,396,577 | 40.467836 | -119.278575 | 0 |
1,285,118 | 2020-06-16 15:29:37 | 4,740,713,119,940,984 | fraud_Eichmann-Kilback | home | 10.25 | Heather | Hines | F | 13776 Hicks Plains | Pomona | NY | 10,970 | 41.1901 | -74.0436 | 9,993 | Pensions consultant | 1962-10-16 | 3e1431e45f2fe04f55ad481f71fe5957 | 1,371,396,577 | 40.408032 | -74.182279 | 0 |
1,285,119 | 2020-06-16 15:30:00 | 4,908,846,471,916,297 | fraud_Spencer PLC | entertainment | 92.77 | Lauren | Torres | F | 03030 White Lakes | Grandview | TX | 76,050 | 32.2779 | -97.2351 | 5,875 | Radiographer, therapeutic | 1992-07-24 | 8e54eb19c4068c03d24bdfdd8ec89128 | 1,371,396,600 | 32.887587 | -97.691911 | 0 |
1,285,120 | 2020-06-16 15:30:06 | 377,993,105,397,617 | fraud_Kris-Padberg | shopping_pos | 1.43 | Nathan | Martinez | M | 586 Thomas Cliffs | Oconto Falls | WI | 54,154 | 44.8755 | -88.1555 | 5,548 | Mining engineer | 1975-09-11 | dc0fe1a174ece1a710c1e7995924bff9 | 1,371,396,606 | 44.749417 | -87.327599 | 0 |
1,285,121 | 2020-06-16 15:30:22 | 3,554,849,923,339,851 | fraud_Conroy, Balistreri and Gorczany | health_fitness | 16.74 | John | Hudson | M | 886 Nicole Key | Stillwater | OK | 74,074 | 36.1043 | -97.0609 | 55,345 | Cabin crew | 1948-05-01 | 467aabb4a2c2f729e5e6bd14ea1b40b6 | 1,371,396,622 | 35.435181 | -96.533023 | 0 |
1,285,122 | 2020-06-16 15:30:24 | 4,716,561,796,955,522 | fraud_Bernier and Sons | kids_pets | 20.67 | Lauren | Anderson | F | 11014 Chad Lake Apt. 573 | Heart Butte | MT | 59,448 | 48.2777 | -112.8456 | 743 | Water engineer | 1972-05-04 | 64ae190a5aabfc18f684bc3975887089 | 1,371,396,624 | 49.048753 | -113.81399 | 0 |
1,285,123 | 2020-06-16 15:30:58 | 2,248,735,346,244,816 | fraud_Leannon-Nikolaus | travel | 1.66 | Jacob | Weber | M | 29156 Mark Park Apt. 108 | Utica | KS | 67,584 | 38.6411 | -100.138 | 269 | Product/process development scientist | 1962-11-11 | 12554776820165af18359ca1cea4edd8 | 1,371,396,658 | 38.311774 | -99.944938 | 0 |
1,285,124 | 2020-06-16 15:31:03 | 376,445,266,762,684 | fraud_Kihn-Schuster | food_dining | 11.81 | Rachel | Lowe | F | 372 Jeffrey Course | Sutherland | NE | 69,165 | 41.1558 | -101.136 | 1,789 | Insurance broker | 1982-02-11 | b50e6d76629ee19f56253e883141308d | 1,371,396,663 | 41.282812 | -100.37203 | 0 |
1,285,125 | 2020-06-16 15:31:05 | 374,821,819,075,109 | fraud_Terry Ltd | home | 8.12 | Zachary | Boone | M | 3703 Benson Wells | Palmyra | NY | 14,522 | 43.0622 | -77.2218 | 9,565 | Exhibition designer | 1927-12-11 | 240149a06f4e4e1e14fc8afb2b604653 | 1,371,396,665 | 43.718064 | -76.434088 | 0 |
1,285,126 | 2020-06-16 15:31:16 | 30,266,994,494,236 | fraud_Roob-Okuneva | health_fitness | 21.59 | Sarah | Foster | F | 77872 Andrea Glen Apt. 543 | Ford | VA | 23,850 | 37.1349 | -77.7364 | 1,051 | Chief Operating Officer | 1976-11-21 | 6d2bf92aeed88c91d2f3574f7c8bf7dd | 1,371,396,676 | 37.202917 | -77.547296 | 0 |
1,285,127 | 2020-06-16 15:31:18 | 180,084,695,172,649 | fraud_Reichert-Weissnat | travel | 1.2 | Holly | Mann | F | 7644 Joseph Fields | Nokomis | IL | 62,075 | 39.3036 | -89.2853 | 3,458 | Building surveyor | 1985-12-08 | e33e972b68fc645be4ba991b4f273c98 | 1,371,396,678 | 38.836584 | -89.552121 | 0 |
1,285,128 | 2020-06-16 15:31:54 | 2,222,001,896,600,109 | fraud_Parker, Nolan and Trantow | entertainment | 16.3 | Susan | Hernandez | F | 2193 Osborne Run Apt. 789 | Moro | IL | 62,067 | 38.9318 | -89.9618 | 2,401 | Buyer, industrial | 1972-01-03 | 66618a49d325986cce47a086db0d65fb | 1,371,396,714 | 38.763207 | -90.073711 | 0 |
1,285,129 | 2020-06-16 15:32:08 | 5,501,083,170,975,659 | fraud_Hammes-Beatty | kids_pets | 110.93 | Wayne | Payne | M | 587 Bradley Inlet Suite 281 | Cuyahoga Falls | OH | 44,223 | 41.1464 | -81.5107 | 47,772 | Equities trader | 1966-01-04 | e81102ca1ce0fbb420ff73b7d3212212 | 1,371,396,728 | 41.325955 | -80.717756 | 0 |
1,285,130 | 2020-06-16 15:32:48 | 3,575,540,972,310,993 | fraud_Kihn Inc | shopping_pos | 9.61 | Rachel | Villarreal | F | 250 Carrie Throughway | University | MS | 38,677 | 34.3396 | -89.5736 | 4,198 | Curator | 2001-06-22 | 97aff0a777ea0fac960ac5a04dd5a059 | 1,371,396,768 | 34.039328 | -89.409467 | 0 |
1,285,131 | 2020-06-16 15:33:01 | 38,530,489,946,071 | fraud_Romaguera and Sons | travel | 5.13 | Laura | Johns | F | 95835 Garcia Rue | Arcadia | SC | 29,320 | 34.9572 | -81.9916 | 530 | Animal technologist | 1989-05-14 | 7ca2d5c24bdb1c96f35145a6a2524e35 | 1,371,396,781 | 34.196741 | -82.090676 | 0 |
1,285,132 | 2020-06-16 15:33:15 | 3,583,793,405,872,580 | fraud_Wiza LLC | misc_pos | 1,201.62 | Beth | Lambert | F | 6447 Johnson Estates Apt. 986 | Roosevelt | OK | 73,564 | 34.847 | -98.9836 | 551 | Amenity horticulturist | 1970-09-27 | f21e16bde044b295d0c33a7e261a65e4 | 1,371,396,795 | 35.283356 | -98.974627 | 0 |
1,285,133 | 2020-06-16 15:33:27 | 213,161,231,269,724 | fraud_Hackett Group | travel | 6.26 | Alyssa | Morgan | F | 622 Robin Run Suite 764 | Gadsden | AL | 35,901 | 34.048 | -85.9246 | 67,082 | Physiological scientist | 1963-02-09 | 4abad0e27aaff3839052a28a097bd32c | 1,371,396,807 | 34.498062 | -85.388035 | 0 |
1,285,134 | 2020-06-16 15:33:30 | 347,612,609,554,823 | fraud_Medhurst, Cartwright and Ebert | personal_care | 1.08 | Robert | James | M | 18316 Cannon Place | Newport | ME | 4,953 | 44.8393 | -69.2675 | 3,228 | Lexicographer | 1995-12-28 | a5dba54248423fb3a2f3866963dfaaa1 | 1,371,396,810 | 45.144534 | -69.716843 | 0 |
1,285,135 | 2020-06-16 15:34:11 | 36,721,445,180,895 | fraud_Runte-Mohr | food_dining | 29.82 | Cesar | Smith | M | 901 Ariel Points | Jefferson | NY | 12,093 | 42.4999 | -74.6117 | 1,666 | Diagnostic radiographer | 1968-07-01 | e14b33711f8ebed18309a268650d19e3 | 1,371,396,851 | 42.305834 | -75.251862 | 0 |
1,285,136 | 2020-06-16 15:34:17 | 376,262,134,119,629 | fraud_Barton LLC | kids_pets | 63.35 | Christopher | Carr | M | 62931 Ralph Court | Lakeland | FL | 33,813 | 27.9611 | -81.9398 | 237,282 | Radiographer, therapeutic | 1961-09-28 | 608bee5e0ec5523baf96e84fb554ea13 | 1,371,396,857 | 27.103603 | -82.573074 | 0 |
1,285,137 | 2020-06-16 15:34:34 | 377,026,671,291,680 | fraud_Bode-Schuster | kids_pets | 16.17 | Jackie | Davis | F | 1898 Parker Fork Apt. 057 | Redford | MO | 63,665 | 37.3272 | -91.0243 | 241 | Investment analyst | 1974-10-27 | 645cb982e7aec5a8ac3fefd647afa667 | 1,371,396,874 | 36.463719 | -91.61847 | 0 |
1,285,138 | 2020-06-16 15:34:47 | 3,587,960,728,692,500 | fraud_Herman Inc | misc_pos | 92.2 | Kathy | Hughes | F | 02110 Lucas Freeway Suite 517 | Battle Creek | IA | 51,006 | 42.3327 | -95.6045 | 1,075 | Teacher, early years/pre | 1997-01-02 | c2d6361359f7822bc294ad8aa23aa2a7 | 1,371,396,887 | 42.164074 | -94.704782 | 0 |
1,285,139 | 2020-06-16 15:34:55 | 4,424,338,559,877,976 | fraud_Bahringer-Streich | food_dining | 7.43 | Denise | Barnett | F | 23220 Eaton Harbors | Kirby | OH | 43,330 | 40.813 | -83.4196 | 118 | Private music teacher | 1957-11-12 | 9f33b0c5ab3382eb6ebabb54156846ca | 1,371,396,895 | 41.149526 | -84.108835 | 0 |
1,285,140 | 2020-06-16 15:35:15 | 4,433,091,568,498,503 | fraud_Moore, Williamson and Emmerich | home | 26.17 | Linda | Davis | F | 493 Todd Views | Gaithersburg | MD | 20,882 | 39.2335 | -77.1458 | 135,332 | Clinical biochemist | 1936-03-28 | 05d833eaa85034fd30adf19b7bc50b7e | 1,371,396,915 | 39.849904 | -77.417381 | 0 |
1,285,141 | 2020-06-16 15:36:06 | 30,434,173,205,605 | fraud_Turner, Ziemann and Lehner | food_dining | 21.4 | Kylie | Kirby | F | 79816 Jackson Squares | Shedd | OR | 97,377 | 44.453 | -123.1065 | 917 | Radio broadcast assistant | 1995-07-08 | 9fe857cd89325998696d00c0dbfbbdea | 1,371,396,966 | 43.47012 | -122.119361 | 0 |
1,285,142 | 2020-06-16 15:36:46 | 573,860,193,545 | fraud_Torp-Lemke | misc_pos | 657.23 | Cristian | Jones | M | 0423 Kirby Field Suite 623 | Wilmette | IL | 60,091 | 42.0765 | -87.7246 | 27,020 | Trade mark attorney | 1986-07-23 | 17a717d8213936beb574d3403f31d0d7 | 1,371,397,006 | 42.994413 | -87.696277 | 0 |
1,285,143 | 2020-06-16 15:37:07 | 3,575,789,281,659,026 | fraud_Schuppe, Nolan and Hoeger | shopping_pos | 1.41 | Lindsay | Wilson | F | 7618 Gonzales Mission | Centerview | MO | 64,019 | 38.7897 | -93.8702 | 2,368 | Electronics engineer | 1989-07-17 | 28da0b1468e43836765d713b4adb17fb | 1,371,397,027 | 38.906486 | -93.140712 | 0 |
1,285,144 | 2020-06-16 15:37:45 | 4,069,975,342,931,683 | fraud_Sporer-Keebler | personal_care | 76.67 | Kimberly | Martin | F | 1943 Dennis Inlet Suite 145 | Hurricane | WV | 25,526 | 38.4257 | -81.9943 | 21,902 | Sub | 1980-09-18 | 6c2e35af9c9e7ff79244014dafb02b85 | 1,371,397,065 | 38.46238 | -82.192951 | 0 |
1,285,145 | 2020-06-16 15:38:15 | 4,809,701,904,914 | fraud_Erdman-Ebert | personal_care | 111.28 | Sabrina | Nolan | F | 312 Eric Expressway Apt. 014 | Phenix City | AL | 36,869 | 32.4204 | -85.0796 | 59,744 | Chemical engineer | 1984-02-07 | 9a857e7e670ed2e7bae844e6cc7b8d63 | 1,371,397,095 | 33.099207 | -84.938826 | 0 |
1,285,146 | 2020-06-16 15:38:16 | 3,598,014,571,045,296 | fraud_Lesch Ltd | shopping_pos | 9.33 | Lisa | Clark | F | 07943 Davis River | Grimesland | NC | 27,837 | 35.558 | -77.2566 | 5,903 | Manufacturing systems engineer | 1993-10-07 | 34700872afa8c436a5ac5672c49db81c | 1,371,397,096 | 35.67278 | -78.122282 | 0 |
1,285,147 | 2020-06-16 15:38:28 | 6,506,116,513,503,136 | fraud_Berge-Ullrich | home | 115.12 | Kimberly | Rice | F | 63991 Destiny Rue Apt. 651 | Tyler | TX | 75,703 | 32.2768 | -95.3031 | 144,160 | Sports development officer | 1984-05-04 | ab87364c7508198d3a205d1cd5a4d1d9 | 1,371,397,108 | 32.070668 | -96.293845 | 0 |
1,285,148 | 2020-06-16 15:38:32 | 6,592,243,974,328,236 | fraud_Lesch Ltd | shopping_pos | 249.72 | Philip | Hart | M | 97405 Vazquez Plains | Montgomery | AL | 36,111 | 32.3374 | -86.2715 | 214,703 | Chemist, analytical | 1994-10-07 | dc9ecfd1274d783424e856f5cfaf07ba | 1,371,397,112 | 32.601665 | -85.470935 | 0 |
1,285,149 | 2020-06-16 15:38:50 | 3,564,839,259,330,465 | fraud_Kihn-Fritsch | food_dining | 58.76 | 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 | 7528fd85fa7cbc1d5df75f5b267eb410 | 1,371,397,130 | 38.675237 | -122.546985 | 0 |
1,285,150 | 2020-06-16 15:38:57 | 349,612,764,943,496 | fraud_Renner Ltd | home | 77.25 | Xavier | Beltran | M | 61107 Edwards Dam Apt. 463 | Big Creek | KY | 40,914 | 37.1046 | -83.5706 | 467 | Psychologist, forensic | 1984-06-04 | efa75c9198f1dde81581114ac600b242 | 1,371,397,137 | 37.007017 | -84.365745 | 0 |
1,285,151 | 2020-06-16 15:39:34 | 4,745,996,322,265 | fraud_Bins-Tillman | entertainment | 81.22 | Carrie | Washington | F | 6114 Adams Harbor Suite 096 | Kingsford Heights | IN | 46,346 | 41.4802 | -86.6919 | 1,423 | Psychologist, forensic | 1998-10-07 | db9568786a6e7c1aa834efc2d3e67a20 | 1,371,397,174 | 40.754359 | -85.972417 | 0 |
1,285,152 | 2020-06-16 15:39:39 | 4,990,494,243,023 | fraud_Roberts, Daniel and Macejkovic | kids_pets | 91.99 | Martin | Ford | M | 56812 Francis Courts | Corriganville | MD | 21,524 | 39.6967 | -78.8031 | 626 | Energy engineer | 1960-12-13 | dd08a98aa49b80855b523ac0d9778410 | 1,371,397,179 | 39.11602 | -78.061831 | 0 |
1,285,153 | 2020-06-16 15:39:52 | 4,149,635,823,017 | fraud_Kihn Inc | shopping_pos | 3.08 | Samuel | Farrell | M | 428 Michael Tunnel Apt. 377 | Cleveland | AL | 35,049 | 33.9778 | -86.5598 | 3,996 | Aid worker | 1977-06-14 | f5ac0add0e0ef1c46fdfd74b25c0776c | 1,371,397,192 | 34.781391 | -87.307786 | 0 |
1,285,154 | 2020-06-16 15:40:57 | 375,534,208,663,984 | fraud_Donnelly LLC | entertainment | 69.21 | Tyler | Garcia | M | 408 Bradley Rest | Doe Hill | VA | 24,433 | 38.4207 | -79.4629 | 99 | Dance movement psychotherapist | 1986-03-28 | ec60eb9e8df9de7612e1acc345dc1eb1 | 1,371,397,257 | 38.234539 | -79.711195 | 0 |
1,285,155 | 2020-06-16 15:40:58 | 4,661,996,144,291,812,000 | fraud_Reilly and Sons | health_fitness | 1.22 | Linda | Park | F | 24607 Charles Mountains | Fenelton | PA | 16,034 | 40.8555 | -79.7372 | 2,054 | Operations geologist | 1963-08-04 | ad1d4eadff3027561117236f39b2493c | 1,371,397,258 | 41.553895 | -80.329775 | 0 |
1,285,156 | 2020-06-16 15:41:02 | 38,947,654,498,698 | fraud_Boyer PLC | shopping_net | 2.93 | Lori | Rodriguez | F | 12087 Michael Light | Creola | OH | 45,622 | 39.3543 | -82.503 | 321 | Copywriter, advertising | 1979-06-24 | bce50655906b3b60214ebe01cc653ef1 | 1,371,397,262 | 38.467042 | -82.045719 | 0 |
1,285,157 | 2020-06-16 15:41:12 | 5,359,543,825,610,251 | fraud_Turner, Ruecker and Parisian | misc_pos | 1.23 | Michael | Francis | M | 1833 Jeanette Stravenue | Belgrade | MT | 59,714 | 45.7801 | -111.1439 | 18,182 | Engineer, drilling | 1975-06-29 | 2f6fc168c6cbd71d204af695262cd6c0 | 1,371,397,272 | 44.783578 | -111.612098 | 0 |
1,285,158 | 2020-06-16 15:42:05 | 2,269,768,987,945,882 | fraud_Larkin Ltd | kids_pets | 67.36 | Shannon | Patterson | F | 9808 Ellis Bypass | Mount Morris | NY | 14,510 | 42.6835 | -77.8664 | 4,895 | Acupuncturist | 1958-10-29 | ea4f83e31996d787986582a938dbe9ac | 1,371,397,325 | 42.043114 | -77.322766 | 0 |
1,285,159 | 2020-06-16 15:42:06 | 2,450,829,271,795,901 | fraud_Prosacco, Kreiger and Kovacek | home | 127.56 | Timothy | Kirby | M | 7309 Sophia Causeway Suite 702 | Sauk Rapids | MN | 56,379 | 45.604 | -94.1591 | 16,163 | Hydrographic surveyor | 1987-02-22 | 7d55402a05cd19630b070fdb3529baec | 1,371,397,326 | 46.422492 | -94.937269 | 0 |
1,285,160 | 2020-06-16 15:42:06 | 4,797,297,220,948,469,000 | fraud_Cormier LLC | shopping_net | 5.05 | Erica | Briggs | F | 3310 Davidson Spurs Apt. 107 | Oolitic | IN | 47,451 | 38.8938 | -86.5246 | 1,228 | Counsellor | 1991-03-13 | 037a1ae5fb3cfde68612137d03a4fd9a | 1,371,397,326 | 38.044809 | -86.514491 | 0 |
1,285,161 | 2020-06-16 15:42:32 | 4,464,457,352,619 | fraud_Kemmer-Buckridge | misc_pos | 3.99 | Breanna | Rodriguez | F | 118 Cabrera Springs Apt. 105 | Lanark Village | FL | 32,323 | 29.8826 | -84.5964 | 217 | Television production assistant | 1990-01-24 | 83f323dc33d7f540732e773b7b27ee32 | 1,371,397,352 | 30.435748 | -85.374179 | 0 |
1,285,162 | 2020-06-16 15:44:00 | 375,534,208,663,984 | fraud_Hermiston, Russel and Price | food_dining | 50.87 | Tyler | Garcia | M | 408 Bradley Rest | Doe Hill | VA | 24,433 | 38.4207 | -79.4629 | 99 | Dance movement psychotherapist | 1986-03-28 | 7fb361a6ee8c3e70cd18564abb57fcea | 1,371,397,440 | 39.132745 | -80.453186 | 0 |
1,285,163 | 2020-06-16 15:44:12 | 4,836,998,673,805,450 | fraud_Schumm PLC | shopping_net | 45.77 | Susan | Hardy | F | 516 Brown Parks | Manistique | MI | 49,854 | 46.0062 | -86.2555 | 6,469 | Trade mark attorney | 1979-04-12 | 09f2697cc87d90e37f58f04b9f167b55 | 1,371,397,452 | 45.130143 | -85.809444 | 0 |
1,285,164 | 2020-06-16 15:44:15 | 3,576,281,490,078,437 | fraud_Romaguera and Sons | travel | 488 | Chris | Dixon | M | 919 Miller Isle | Williams | IN | 47,470 | 38.7735 | -86.6285 | 1,735 | Financial adviser | 1990-06-13 | 5e0b2197a4d8ddbbc0253f90a7c53ebe | 1,371,397,455 | 38.850703 | -86.556781 | 0 |
1,285,165 | 2020-06-16 15:44:30 | 30,143,713,661,454 | fraud_Gottlieb Group | kids_pets | 22.75 | Nicholas | Thornton | M | 5270 Megan Burg Suite 756 | Halma | MN | 56,729 | 48.6669 | -96.5969 | 140 | Embryologist, clinical | 1942-01-06 | 1c6cdc2644673977050813f0ba2347c7 | 1,371,397,470 | 49.446239 | -95.917599 | 0 |
1,285,166 | 2020-06-16 15:45:01 | 3,513,618,443,244,549 | fraud_Reichert-Weissnat | travel | 3.94 | Amber | Perez | F | 954 Reyes Ways | Fulton | SD | 57,340 | 43.7588 | -97.8712 | 355 | Financial adviser | 1955-06-26 | 69f5804d299e769dd9f67c47ac69f641 | 1,371,397,501 | 44.572227 | -97.097665 | 0 |
1,285,167 | 2020-06-16 15:45:03 | 4,904,681,492,230,012 | fraud_Schumm PLC | shopping_net | 5.52 | Lisa | Lowe | F | 574 David Locks Suite 207 | Cottekill | NY | 12,419 | 41.8467 | -74.1038 | 722 | Comptroller | 1990-10-19 | d3f4dab6b07ee44a81c897f0f336c8da | 1,371,397,503 | 41.63567 | -74.736291 | 0 |
1,285,168 | 2020-06-16 15:45:13 | 3,524,574,586,339,330 | fraud_Gibson-Deckow | entertainment | 80.71 | Ashley | Cabrera | F | 94225 Smith Springs Apt. 617 | Vero Beach | FL | 32,960 | 27.633 | -80.4031 | 105,638 | Librarian, public | 1986-05-07 | c5b85b2bcfccaac30d01361af0545d5a | 1,371,397,513 | 26.830379 | -81.16726 | 0 |
1,285,169 | 2020-06-16 15:45:15 | 4,089,096,483,689,733,600 | fraud_Monahan, Hermann and Johns | travel | 1.34 | Debra | Stark | F | 686 Linda Rest | Kilgore | TX | 75,662 | 32.3836 | -94.8653 | 24,536 | Multimedia programmer | 1983-10-14 | 255e3bdbd2e59ae9241653a73eaa3b53 | 1,371,397,515 | 31.451342 | -94.541702 | 0 |
1,285,170 | 2020-06-16 15:45:50 | 676,173,792,455 | fraud_Waelchi Inc | kids_pets | 45.31 | Brittany | Cox | F | 07177 William Dale Apt. 547 | Santa Monica | CA | 90,403 | 34.0287 | -118.4924 | 92,043 | Civil engineer, contracting | 1961-04-25 | 8249ffd22921f4b241e4c10f3f031278 | 1,371,397,550 | 34.81839 | -118.142093 | 0 |
1,285,171 | 2020-06-16 15:45:54 | 180,011,453,250,192 | fraud_Konopelski, Schneider and Hartmann | food_dining | 62.8 | Craig | Dunn | M | 721 Jacqueline Brooks | New Boston | IL | 61,272 | 41.2153 | -90.9879 | 1,504 | Manufacturing engineer | 1993-10-05 | 2d33abc439d49643a14eca19e7548807 | 1,371,397,554 | 42.155656 | -91.138 | 0 |
1,285,172 | 2020-06-16 15:46:39 | 213,156,747,557,083 | fraud_Botsford and Sons | home | 60.73 | Adam | Santos | M | 725 Jo Trace Apt. 102 | Glendale | CA | 91,206 | 34.1556 | -118.2322 | 172,817 | Advertising account planner | 1982-07-30 | a9944f55791d0180d90bce9948627c07 | 1,371,397,599 | 34.690261 | -117.519912 | 0 |
1,285,173 | 2020-06-16 15:47:01 | 2,283,743,876,903,625 | fraud_Waters-Cruickshank | health_fitness | 132 | Shannon | Williams | F | 9345 Spencer Junctions Suite 183 | Alpharetta | GA | 30,009 | 34.077 | -84.3033 | 165,556 | Prison officer | 1997-12-27 | f592a455df0087117d30895c26614c53 | 1,371,397,621 | 34.038043 | -85.089685 | 0 |
1,285,174 | 2020-06-16 15:48:10 | 3,521,417,320,836,166 | fraud_Ernser-Feest | home | 123.64 | Angela | Hodges | F | 08236 Kim Hill | Indianapolis | IN | 46,254 | 39.849 | -86.272 | 910,148 | Firefighter | 1975-11-30 | 05140fb06c84b7b5be5420536317b47a | 1,371,397,690 | 39.369892 | -85.911515 | 0 |
1,285,175 | 2020-06-16 15:48:12 | 4,482,427,013,979,020 | fraud_Yost, Schamberger and Windler | kids_pets | 63.56 | Leslie | Ford | F | 4938 Hatfield Course | Henderson | WV | 25,106 | 38.8265 | -82.1364 | 642 | Building services engineer | 1946-08-30 | 295c8bbfc4ea1fce538175764319dd63 | 1,371,397,692 | 38.923248 | -81.742248 | 0 |
1,285,176 | 2020-06-16 15:48:51 | 4,634,955,908,138,648 | fraud_Botsford and Sons | home | 42.5 | Mackenzie | Smith | F | 7178 Willis Drive | Hooper | NE | 68,031 | 41.6414 | -96.5232 | 1,745 | Engineer, automotive | 1973-12-26 | 5606c244472636c1b7b3f0cafe031e96 | 1,371,397,731 | 41.883622 | -97.238785 | 0 |
1,285,177 | 2020-06-16 15:50:09 | 4,587,657,402,165,341,700 | fraud_Schuppe-Schuppe | food_dining | 24.56 | Amber | Lewis | F | 6296 John Keys Suite 858 | Pembroke Township | IL | 60,958 | 41.0646 | -87.5917 | 2,135 | Psychotherapist, child | 2004-05-08 | 3d776b4cfc99ffb79a5192c2dfa43f9e | 1,371,397,809 | 41.338839 | -87.593564 | 0 |
1,285,178 | 2020-06-16 15:50:23 | 180,049,032,966,888 | fraud_Kris-Kertzmann | travel | 503.95 | Michael | Flores | M | 70761 Fitzpatrick Brooks Suite 631 | Saxon | WI | 54,559 | 46.4959 | -90.4383 | 795 | Television/film/video producer | 1986-04-15 | 44a47342f9379bf1ee14b12861f8a7dc | 1,371,397,823 | 46.810657 | -89.909661 | 0 |
1,285,179 | 2020-06-16 15:50:49 | 3,543,591,270,174,051 | fraud_Altenwerth-Kilback | home | 12.75 | Margaret | Lam | F | 6911 Nicholas Keys Apt. 237 | Armagh | PA | 15,920 | 40.4603 | -79.0097 | 922 | Early years teacher | 1972-10-04 | 787a73f31b36b0a4eeba0f04965cd5d2 | 1,371,397,849 | 40.750104 | -79.797702 | 0 |
1,285,180 | 2020-06-16 15:51:23 | 675,945,690,716 | fraud_Prosacco, Kreiger and Kovacek | home | 105.8 | Ellen | Smith | F | 285 George Lake | Beaver Falls | PA | 15,010 | 40.7687 | -80.3592 | 28,425 | Podiatrist | 2000-06-09 | f7f27715a848f2ed3ac0b88237cf2ca3 | 1,371,397,883 | 41.751406 | -80.06187 | 0 |
1,285,181 | 2020-06-16 15:51:53 | 4,707,867,759,656,333 | fraud_Berge, Kautzer and Harris | personal_care | 1.86 | Susan | Shah | F | 9016 Jordan Bypass Apt. 516 | Cranks | KY | 40,820 | 36.7558 | -83.1838 | 581 | Psychologist, counselling | 1967-02-04 | 4c4eb3ec1aaab80801db9a086647cca6 | 1,371,397,913 | 36.734094 | -83.561747 | 0 |
1,285,182 | 2020-06-16 15:52:49 | 30,487,648,872,433 | fraud_Pollich LLC | home | 41.3 | Stephanie | Crane | F | 144 Martinez Curve | Central | IN | 47,110 | 38.097 | -86.1723 | 350 | Counsellor | 1955-01-05 | 77a373502e54ca45aff7430bbcd8f154 | 1,371,397,969 | 38.450619 | -86.888268 | 0 |
1,285,183 | 2020-06-16 15:53:35 | 4,384,910,379,661,778 | fraud_Turner LLC | travel | 9.37 | Michelle | Russell | F | 55505 Christy Via | Hawley | MN | 56,549 | 46.9777 | -96.4092 | 4,508 | Naval architect | 1949-04-24 | 12f4d7dea8db5116da9d65ceb489fca6 | 1,371,398,015 | 47.514226 | -96.83591 | 0 |
1,285,184 | 2020-06-16 15:53:53 | 3,587,044,315,915,002 | fraud_Abbott-Rogahn | entertainment | 63.72 | Christian | Roman | M | 495 Fisher Throughway | Grand Junction | TN | 38,039 | 35.0659 | -89.1534 | 1,804 | Clothing/textile technologist | 1974-10-15 | 9a172b4be4ab9bcecb78083cc546a43f | 1,371,398,033 | 34.430573 | -89.605957 | 0 |
1,285,185 | 2020-06-16 15:54:40 | 2,348,245,054,386,329 | fraud_Ullrich Ltd | kids_pets | 36.81 | Justin | Gay | M | 268 Hayes Rue Suite 811 | Harborcreek | PA | 16,421 | 42.1767 | -79.9416 | 2,518 | Event organiser | 1946-02-02 | 18325b100157d0158bfae2e53201ff18 | 1,371,398,080 | 42.750557 | -80.424259 | 0 |
1,285,186 | 2020-06-16 15:54:57 | 375,848,982,312,810 | fraud_Windler LLC | kids_pets | 144.28 | Dale | Smith | M | 25036 Contreras Turnpike Suite 270 | Purmela | TX | 76,566 | 31.4841 | -97.9903 | 258 | Web designer | 1943-12-15 | da7ccbf0f44c92b917cb5c3ca6937ef7 | 1,371,398,097 | 31.695202 | -98.724045 | 0 |
1,285,187 | 2020-06-16 15:55:43 | 60,416,207,185 | fraud_Nader-Maggio | personal_care | 42.12 | Mary | Diaz | F | 9886 Anita Drive | Fort Washakie | WY | 82,514 | 43.0048 | -108.8964 | 1,645 | Information systems manager | 1986-02-17 | ac81f44725f64122a769b61d8f8b60a5 | 1,371,398,143 | 42.518867 | -109.637633 | 0 |
1,285,188 | 2020-06-16 15:56:26 | 213,174,467,670,432 | fraud_Bechtelar-Rippin | food_dining | 45.02 | James | Bishop | M | 7055 Fernandez Estates Apt. 676 | Cecilton | MD | 21,913 | 39.4015 | -75.8654 | 663 | Podiatrist | 1969-01-14 | 2709a8cdc4f3bc9fff50d2775d74ddba | 1,371,398,186 | 40.153829 | -75.266729 | 0 |
1,285,189 | 2020-06-16 15:56:55 | 3,523,898,249,167,098 | fraud_Heaney-Marquardt | entertainment | 18.85 | Joshua | Carpenter | M | 04975 Allison Shoal | Bronx | NY | 10,463 | 40.8798 | -73.9067 | 1,382,480 | Therapist, drama | 1990-11-09 | 99ac4a015d2b57de1a2cc88d7955ec13 | 1,371,398,215 | 41.711987 | -74.781383 | 0 |
1,285,190 | 2020-06-16 15:57:03 | 571,465,035,400 | fraud_Bednar PLC | kids_pets | 46.14 | Louis | Fisher | M | 45654 Hess Rest | Fort Washakie | WY | 82,514 | 43.0048 | -108.8964 | 1,645 | Freight forwarder | 1976-02-26 | 4748f81d527beabf2a8c65be4cbfc3b5 | 1,371,398,223 | 43.453909 | -109.750052 | 0 |
1,285,191 | 2020-06-16 15:57:05 | 213,195,754,007,681 | fraud_Douglas-White | entertainment | 159.02 | Zachary | Allen | M | 69252 Oconnor Alley Apt. 153 | Ollie | IA | 52,576 | 41.2001 | -92.1354 | 568 | Commercial horticulturist | 1969-07-24 | 6c413ec9a5e89e286cc92cebf8b9cfeb | 1,371,398,225 | 41.911532 | -91.340579 | 0 |
1,285,192 | 2020-06-16 15:57:24 | 4,365,382,885,912,355 | fraud_Hyatt, Russel and Gleichner | health_fitness | 75.91 | Robert | Goodman | M | 956 Paul Fields Suite 108 | Orr | MN | 55,771 | 48.1439 | -92.8561 | 1,680 | Horticultural therapist | 1976-12-10 | 23068791cbdb8e0d20d3f42202dcb61c | 1,371,398,244 | 47.583964 | -92.04754 | 0 |
1,285,193 | 2020-06-16 15:57:35 | 630,423,337,322 | fraud_Feil-Morar | health_fitness | 101.77 | Stephanie | Gill | F | 43039 Riley Greens Suite 393 | Orient | WA | 99,160 | 48.8878 | -118.2105 | 149 | Special educational needs teacher | 1978-06-21 | 84dbeda7bc6fb6b1e29bfd727c06eea2 | 1,371,398,255 | 49.489274 | -118.089225 | 0 |
1,285,194 | 2020-06-16 15:58:17 | 3,529,597,810,116,815 | fraud_Lesch Ltd | shopping_pos | 8.51 | Pamela | Curtis | F | 8969 Fuentes Station Apt. 291 | Mill Creek | PA | 17,060 | 40.4679 | -77.8967 | 1,334 | Archaeologist | 1986-12-17 | 235608a5b0ab17d2ea4f132870baf468 | 1,371,398,297 | 41.144173 | -76.942805 | 0 |
1,285,195 | 2020-06-16 15:58:25 | 30,290,551,782,700 | fraud_Schoen Ltd | kids_pets | 67.06 | John | Clarke | M | 27909 Peter Motorway | Cadiz | KY | 42,211 | 36.802 | -87.8286 | 13,422 | Commissioning editor | 1961-09-03 | 5dab75b9b2cfe6b96d2aaa4d96e77e25 | 1,371,398,305 | 36.014334 | -87.356441 | 0 |
1,285,196 | 2020-06-16 15:58:40 | 3,525,590,521,269,779 | fraud_Reilly LLC | home | 17.88 | Scott | Fuller | M | 861 Karen Common | Haw River | NC | 27,258 | 36.0424 | -79.3242 | 6,006 | Paramedic | 1984-07-20 | b976bbb7d0c57580aa9baf38b9bcc083 | 1,371,398,320 | 35.043972 | -78.884006 | 0 |
1,285,197 | 2020-06-16 15:58:47 | 4,334,230,547,694,630 | fraud_Hoppe, Harris and Bednar | entertainment | 5.05 | Scott | Martin | M | 7483 Navarro Flats | Freedom | WY | 83,120 | 43.0172 | -111.0292 | 471 | Education officer, museum | 1967-08-02 | 6e9067a97038e0566f9ff8ba7b323acf | 1,371,398,327 | 42.305156 | -110.635193 | 0 |
1,285,198 | 2020-06-16 15:59:14 | 4,561,368,699,336,875 | fraud_Howe PLC | entertainment | 33.15 | Pamela | Lewis | F | 653 Jessica Extension Apt. 668 | Clifton | SC | 29,324 | 34.9906 | -81.8327 | 167 | Museum/gallery conservator | 1988-11-01 | bd414d71d65ce5deac568d95585e2fde | 1,371,398,354 | 35.088769 | -82.143528 | 0 |
1,285,199 | 2020-06-16 15:59:21 | 3,545,109,339,866,548 | fraud_Brown-Greenholt | entertainment | 82.21 | Keith | Sanders | M | 8030 Beck Motorway | Moorhead | MS | 38,761 | 33.4783 | -90.5142 | 2,870 | Chartered public finance accountant | 1999-03-05 | fba5206698367d022d58591619c3130f | 1,371,398,361 | 33.379025 | -91.012383 | 0 |
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