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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,285,200 | 2020-06-16 15:59:52 | 38,057,513,087,029 | fraud_Daugherty LLC | kids_pets | 2.78 | Marissa | Clark | F | 2677 Byrd Village Suite 035 | San Jose | CA | 95,148 | 37.3304 | -121.7913 | 973,849 | Geoscientist | 1997-01-18 | fae43082e47107f145d5e715a78659aa | 1,371,398,392 | 37.330808 | -122.674104 | 0 |
1,285,201 | 2020-06-16 16:00:03 | 4,377,338,765,909,719 | fraud_Hackett Group | travel | 7.15 | Nicholas | Mcmahon | M | 2123 Jonathan Falls Suite 753 | Heiskell | TN | 37,754 | 36.115 | -84.0438 | 4,729 | Geologist, wellsite | 1982-04-19 | 991409e1e7ea28e1169355ade1dd96c2 | 1,371,398,403 | 35.480059 | -83.958038 | 0 |
1,285,202 | 2020-06-16 16:00:13 | 4,311,368,326,621,416,000 | fraud_Eichmann-Kilback | home | 183.26 | Phillip | Delacruz | M | 26678 Lisa Locks Apt. 904 | Iliff | CO | 80,736 | 40.7692 | -103.0968 | 648 | Community arts worker | 1969-09-21 | 89f68f723524bc856c0f33b48ba8c463 | 1,371,398,413 | 40.347829 | -102.759771 | 0 |
1,285,203 | 2020-06-16 16:00:38 | 6,011,231,546,538,393 | fraud_Gutmann-Upton | misc_pos | 5.24 | Johnny | Bennett | M | 321 Camacho Causeway | Boonton | NJ | 7,005 | 40.9115 | -74.414 | 15,269 | Psychologist, sport and exercise | 1993-07-05 | f4c1e2ed52c5c420ccb67f4471a38ef1 | 1,371,398,438 | 40.368501 | -75.259142 | 0 |
1,285,204 | 2020-06-16 16:00:42 | 374,497,717,543,058 | fraud_Bins-Howell | personal_care | 64.76 | Linda | Hurst | F | 31701 Tucker Square Suite 893 | Wilton | ND | 58,579 | 47.1709 | -100.7944 | 1,190 | Designer, ceramics/pottery | 1948-06-30 | 37cf55b740974bc8618ec8e4c64d4a83 | 1,371,398,442 | 47.82304 | -101.565332 | 0 |
1,285,205 | 2020-06-16 16:00:42 | 377,993,105,397,617 | fraud_Friesen Inc | shopping_pos | 4.45 | Nathan | Martinez | M | 586 Thomas Cliffs | Oconto Falls | WI | 54,154 | 44.8755 | -88.1555 | 5,548 | Mining engineer | 1975-09-11 | 54447ecab0c49c8db3ce7e294e4d04c5 | 1,371,398,442 | 44.753346 | -89.095545 | 0 |
1,285,206 | 2020-06-16 16:01:55 | 3,565,996,340,207,976 | fraud_Gottlieb Group | kids_pets | 69.9 | Warren | Daniels | M | 23656 Harris Gardens Suite 698 | El Paso | TX | 79,906 | 31.8092 | -106.4247 | 749,635 | Market researcher | 1973-01-21 | 2adb6c40c3d853264c99f521ed6f897c | 1,371,398,515 | 32.428584 | -105.736825 | 0 |
1,285,207 | 2020-06-16 16:02:01 | 4,452,366,298,769,043 | fraud_Beier and Sons | home | 5.91 | Linda | Davis | F | 6602 Ortiz Pine Apt. 179 | Blooming Grove | TX | 76,626 | 32.0758 | -96.701 | 1,563 | Financial adviser | 1978-03-04 | 749f6d9348eec24cff10ca6d4bd0194b | 1,371,398,521 | 31.406631 | -97.585281 | 0 |
1,285,208 | 2020-06-16 16:02:25 | 4,745,996,322,265 | fraud_Padberg-Rogahn | entertainment | 66.13 | Carrie | Washington | F | 6114 Adams Harbor Suite 096 | Kingsford Heights | IN | 46,346 | 41.4802 | -86.6919 | 1,423 | Psychologist, forensic | 1998-10-07 | 9e0e6439dd5b3f5d06a85b7eee7c6a85 | 1,371,398,545 | 41.430121 | -87.630988 | 0 |
1,285,209 | 2020-06-16 16:02:29 | 3,518,669,219,150,142 | fraud_Bernhard-Lesch | food_dining | 3.69 | Dorothy | Thomas | F | 537 Rice Square Suite 040 | Milford | OH | 45,150 | 39.1657 | -84.233 | 31,394 | Hospital doctor | 1996-11-12 | 5f599f4df05fb35f43111873af1f54f5 | 1,371,398,549 | 39.173321 | -83.937981 | 0 |
1,285,210 | 2020-06-16 16:02:36 | 375,248,307,838,179 | fraud_Schoen, Nienow and Bauch | personal_care | 177.63 | Joshua | Mendoza | M | 4215 Miranda Field Suite 326 | Tallmansville | WV | 26,237 | 38.8564 | -80.158 | 571 | Accounting technician | 1967-09-16 | ac40466d7100877abe07c2a371d7d33b | 1,371,398,556 | 38.837357 | -80.038874 | 0 |
1,285,211 | 2020-06-16 16:02:38 | 180,042,946,491,150 | fraud_Lind-Buckridge | entertainment | 17.55 | Charles | Robles | M | 3337 Lisa Divide | Saint Petersburg | FL | 33,710 | 27.7898 | -82.7243 | 341,043 | Engineer, land | 1989-02-28 | 4be173592700e7ce3fed21bad82e7fa0 | 1,371,398,558 | 27.74687 | -82.341223 | 0 |
1,285,212 | 2020-06-16 16:02:45 | 213,120,463,918,358 | fraud_Botsford PLC | home | 143.93 | Willie | Jordan | M | 529 West Key | Spearsville | LA | 71,277 | 32.955 | -92.587 | 1,758 | Psychologist, forensic | 1957-08-08 | fa592b2b94d9b07cb9a750f9f54271d9 | 1,371,398,565 | 33.034792 | -93.044948 | 0 |
1,285,213 | 2020-06-16 16:03:11 | 30,407,675,418,785 | fraud_Hamill-Daugherty | misc_net | 8.18 | Danielle | Evans | F | 76752 David Lodge Apt. 064 | Breesport | NY | 14,816 | 42.1939 | -76.7361 | 520 | Psychotherapist | 1991-10-13 | e6f46eff6ae2229f242c9a04075035ce | 1,371,398,591 | 41.774609 | -77.243891 | 0 |
1,285,214 | 2020-06-16 16:03:21 | 38,530,489,946,071 | fraud_Roberts-Beahan | misc_pos | 1.47 | Laura | Johns | F | 95835 Garcia Rue | Arcadia | SC | 29,320 | 34.9572 | -81.9916 | 530 | Animal technologist | 1989-05-14 | d36cb0a0d95f770d552f00e7ebf5a444 | 1,371,398,601 | 35.357421 | -82.748207 | 0 |
1,285,215 | 2020-06-16 16:03:28 | 4,512,828,414,983,802,000 | fraud_Cormier LLC | shopping_net | 9.18 | Monica | Cohen | F | 864 Reynolds Plains | Uledi | PA | 15,484 | 39.8936 | -79.7856 | 328 | Tree surgeon | 1983-07-25 | b5a273570c60638eb31d88e9668cd293 | 1,371,398,608 | 39.369549 | -80.142868 | 0 |
1,285,216 | 2020-06-16 16:04:11 | 639,046,421,587 | fraud_Abshire PLC | entertainment | 75.84 | Dylan | Bonilla | M | 2497 John Motorway Suite 922 | Leetsdale | PA | 15,056 | 40.5662 | -80.2099 | 1,140 | Administrator, education | 1986-06-20 | 361cc4f8ccaa075148c8e90d4ee1814a | 1,371,398,651 | 40.414676 | -79.379406 | 0 |
1,285,217 | 2020-06-16 16:04:15 | 4,302,475,216,404,898 | fraud_Daugherty LLC | kids_pets | 64.62 | Daniel | Cain | M | 384 Newman Forks Apt. 370 | Belmond | IA | 50,421 | 42.8511 | -93.62 | 3,032 | Community pharmacist | 1964-08-08 | dc30599bf350d1dd81ac32d3b30bdeb2 | 1,371,398,655 | 42.001269 | -92.626024 | 0 |
1,285,218 | 2020-06-16 16:05:05 | 503,848,303,379 | fraud_Bernhard, Grant and Langworth | shopping_pos | 3.54 | Gregory | Wallace | M | 27203 Darrell Landing | Saint James City | FL | 33,956 | 26.529 | -82.0916 | 3,776 | Sport and exercise psychologist | 1976-09-12 | 38deabfd818e65e7f661eb24944e96e9 | 1,371,398,705 | 26.145811 | -81.409931 | 0 |
1,285,219 | 2020-06-16 16:05:06 | 4,119,762,878,330,989 | fraud_Windler LLC | kids_pets | 66.5 | Melinda | Gutierrez | F | 1497 West Gateway | Eureka | IL | 61,530 | 40.7152 | -89.2706 | 6,713 | Archivist | 1945-08-19 | 4e97df9c4f6b8aba51cd78977dfb685e | 1,371,398,706 | 41.332148 | -89.584085 | 0 |
1,285,220 | 2020-06-16 16:05:24 | 6,011,348,830,550,197 | fraud_Denesik and Sons | shopping_pos | 96.87 | Samuel | Johnston | M | 16285 Jessica Lights | Birmingham | AL | 35,229 | 33.4629 | -86.7904 | 493,806 | Musician | 1980-07-12 | 87d01b2fd604341581f2b4106e83184a | 1,371,398,724 | 34.044124 | -87.749415 | 0 |
1,285,221 | 2020-06-16 16:06:00 | 676,369,110,710 | fraud_Mayert Group | shopping_pos | 6.92 | David | Wolfe | M | 81261 Garcia Underpass Suite 741 | Southfield | MI | 48,034 | 42.4969 | -83.2911 | 75,830 | Engineer, automotive | 1974-12-28 | 605a9a674ec72907ea3cc6c6432edffa | 1,371,398,760 | 41.974121 | -82.86353 | 0 |
1,285,222 | 2020-06-16 16:06:21 | 30,407,675,418,785 | fraud_Streich Ltd | home | 19.82 | Danielle | Evans | F | 76752 David Lodge Apt. 064 | Breesport | NY | 14,816 | 42.1939 | -76.7361 | 520 | Psychotherapist | 1991-10-13 | 306eafeda085e245dd691a4dfde2f8ae | 1,371,398,781 | 41.932362 | -76.962927 | 0 |
1,285,223 | 2020-06-16 16:06:50 | 4,066,595,222,529 | fraud_Padberg-Rogahn | entertainment | 4.32 | Jamie | Olson | F | 3423 Michael Canyon Suite 276 | River | KY | 41,254 | 37.8795 | -82.7251 | 571 | Quarry manager | 1931-03-07 | 674e89dea4420ff02b06e43762907371 | 1,371,398,810 | 37.968708 | -83.664808 | 0 |
1,285,224 | 2020-06-16 16:07:14 | 3,596,357,274,378,601 | fraud_Stark-Koss | home | 9.05 | David | Everett | M | 4138 David Fall | Morrisdale | PA | 16,858 | 41.0001 | -78.2357 | 3,688 | Advice worker | 1973-05-27 | 2f88c4f94eaa05e1de09ea3d70b4ea22 | 1,371,398,834 | 41.674572 | -78.988122 | 0 |
1,285,225 | 2020-06-16 16:07:23 | 4,010,002,218,955,876 | fraud_Auer LLC | personal_care | 98.78 | Jennifer | Bishop | F | 589 Matthew Brooks | Houston | TX | 77,026 | 29.7972 | -95.3288 | 2,906,700 | Animator | 1983-08-24 | 27d00e09e160207f222869492ce60251 | 1,371,398,843 | 29.146524 | -94.366201 | 0 |
1,285,226 | 2020-06-16 16:07:39 | 3,533,012,926,413,100 | fraud_Fisher-Schowalter | shopping_net | 1.08 | Megan | Bernard | F | 128 Nathan Ramp | Barneveld | NY | 13,304 | 43.2237 | -75.1612 | 1,684 | IT trainer | 1994-03-01 | de96abe8af72d91e11c5bb6e9efbe678 | 1,371,398,859 | 43.153892 | -75.614659 | 0 |
1,285,227 | 2020-06-16 16:10:10 | 36,485,887,555,770 | fraud_Cormier, Stracke and Thiel | entertainment | 57.52 | Michael | Gross | M | 230 Ryan Tunnel Apt. 025 | Fulton | OH | 43,321 | 40.4971 | -82.8342 | 267 | Facilities manager | 2005-01-29 | 8f9035e2d10abbcffd6afb0e1f613bc3 | 1,371,399,010 | 40.593375 | -82.052682 | 0 |
1,285,228 | 2020-06-16 16:10:33 | 630,423,337,322 | fraud_Thompson-Gleason | health_fitness | 42.25 | Stephanie | Gill | F | 43039 Riley Greens Suite 393 | Orient | WA | 99,160 | 48.8878 | -118.2105 | 149 | Special educational needs teacher | 1978-06-21 | 455d1924ea364dcf187b823f6b37ea32 | 1,371,399,033 | 48.0922 | -118.132845 | 0 |
1,285,229 | 2020-06-16 16:11:08 | 6,011,504,998,544,485 | fraud_Cole, Hills and Jewess | home | 185.67 | Ashley | Whitney | F | 4038 Smith Avenue | Jones | AL | 36,749 | 32.5104 | -86.8138 | 1,089 | Materials engineer | 1971-11-02 | 865b5a26843b6774e6aa93c89465464a | 1,371,399,068 | 31.929698 | -87.307458 | 0 |
1,285,230 | 2020-06-16 16:11:26 | 344,709,867,813,900 | fraud_Dare-Marvin | entertainment | 70.02 | Joanna | Hudson | F | 2924 Bobby Trafficway | Sebring | FL | 33,872 | 27.4703 | -81.4872 | 50,835 | Environmental consultant | 1986-01-30 | 4ee25f19a425ded186cb56c895890166 | 1,371,399,086 | 26.881491 | -80.996966 | 0 |
1,285,231 | 2020-06-16 16:11:33 | 3,590,736,522,064,285 | fraud_Stiedemann Inc | misc_pos | 14.25 | Kimberly | Gonzalez | F | 72966 Shannon Pass Apt. 391 | Bauxite | AR | 72,011 | 34.5091 | -92.4828 | 4,074 | Scientist, audiological | 1975-12-20 | 8352ecb087dd08e4420f9838089e5dad | 1,371,399,093 | 33.880731 | -92.780922 | 0 |
1,285,232 | 2020-06-16 16:11:48 | 3,576,144,910,346,950 | fraud_Runte-Mohr | food_dining | 7.8 | Thomas | Payne | M | 9455 Kathleen Brook Apt. 651 | Huslia | AK | 99,746 | 65.6899 | -156.292 | 277 | Engineer, civil (consulting) | 1965-11-06 | 957dd4435b44875e8cdba0e3be81d1d9 | 1,371,399,108 | 65.601401 | -157.069671 | 0 |
1,285,233 | 2020-06-16 16:12:01 | 3,517,527,805,128,735 | fraud_Kihn Inc | shopping_pos | 1.44 | Tracy | Conway | F | 6778 Campos Field | Bonfield | IL | 60,913 | 41.1573 | -88.0619 | 1,617 | Medical secretary | 1990-04-25 | 87aa4a600a4d2cef3c11aec1934e5e7d | 1,371,399,121 | 41.923094 | -87.090965 | 0 |
1,285,234 | 2020-06-16 16:12:36 | 6,011,348,830,550,197 | fraud_Stamm-Rodriguez | misc_pos | 150.12 | Samuel | Johnston | M | 16285 Jessica Lights | Birmingham | AL | 35,229 | 33.4629 | -86.7904 | 493,806 | Musician | 1980-07-12 | 5880323070c9e23076b20dd165084176 | 1,371,399,156 | 32.552503 | -87.320932 | 0 |
1,285,235 | 2020-06-16 16:12:46 | 4,792,627,764,422,478,000 | fraud_Pouros-Haag | shopping_pos | 56.96 | Margaret | Mendez | F | 7952 Karen Pike | De Soto | KS | 66,018 | 38.9462 | -94.9714 | 5,760 | Chief Executive Officer | 1978-10-01 | 5c37c8139c9ccfd18b6210ef7485c721 | 1,371,399,166 | 38.126059 | -95.342854 | 0 |
1,285,236 | 2020-06-16 16:12:47 | 4,908,846,471,916,297 | fraud_Pouros, Walker and Spencer | kids_pets | 59.7 | Lauren | Torres | F | 03030 White Lakes | Grandview | TX | 76,050 | 32.2779 | -97.2351 | 5,875 | Radiographer, therapeutic | 1992-07-24 | c4d13980fac190d3a3283bdb17b4f3f5 | 1,371,399,167 | 32.242061 | -96.804127 | 0 |
1,285,237 | 2020-06-16 16:12:55 | 30,199,621,383,748 | fraud_Bernhard, Grant and Langworth | shopping_pos | 2.64 | Theresa | Powell | F | 117 Natasha Vista Suite 936 | Leonard | TX | 75,452 | 33.4044 | -96.2238 | 4,090 | Sub | 1977-03-23 | 53a2d5259701b814a411cd31297c4a35 | 1,371,399,175 | 32.429861 | -97.17178 | 0 |
1,285,238 | 2020-06-16 16:13:06 | 630,412,733,309 | fraud_Cole, Hills and Jewess | home | 34.51 | Heather | Stanton | F | 445 Jerry Lights Apt. 081 | Republic | MI | 49,879 | 46.368 | -87.9938 | 1,038 | Armed forces training and education officer | 1964-04-22 | bfe85b39fb870cceed47a6178e46cbc2 | 1,371,399,186 | 45.843126 | -87.788435 | 0 |
1,285,239 | 2020-06-16 16:13:21 | 213,156,747,557,083 | fraud_Pouros, Walker and Spencer | kids_pets | 99.78 | Adam | Santos | M | 725 Jo Trace Apt. 102 | Glendale | CA | 91,206 | 34.1556 | -118.2322 | 172,817 | Advertising account planner | 1982-07-30 | 5c3df8117fd68802d47cadaa52cf59a5 | 1,371,399,201 | 33.994219 | -118.957158 | 0 |
1,285,240 | 2020-06-16 16:13:26 | 6,011,252,220,172,077 | fraud_Emmerich-Rau | personal_care | 9.88 | Melvin | Wright | M | 210 Dean Causeway Suite 130 | Alton | IA | 51,003 | 42.9782 | -96.0173 | 1,700 | Engineer, land | 2001-12-19 | d75ebf975c829d5abe7d60beb0fd79d9 | 1,371,399,206 | 42.050545 | -96.378662 | 0 |
1,285,241 | 2020-06-16 16:13:41 | 2,274,911,989,136,158 | fraud_Block-Hauck | travel | 3.9 | Robert | Velazquez | M | 3136 Silva Stream | Parker | CO | 80,138 | 39.5102 | -104.7216 | 84,861 | Materials engineer | 1932-03-10 | a5537f3b54f5fe483a63f0485eb133c1 | 1,371,399,221 | 39.640789 | -103.921198 | 0 |
1,285,242 | 2020-06-16 16:13:50 | 4,452,366,298,769,043 | fraud_Jacobi and Sons | shopping_pos | 5.52 | Linda | Davis | F | 6602 Ortiz Pine Apt. 179 | Blooming Grove | TX | 76,626 | 32.0758 | -96.701 | 1,563 | Financial adviser | 1978-03-04 | 8181bbedbdf1da3f615215919f231fb1 | 1,371,399,230 | 32.700455 | -97.416561 | 0 |
1,285,243 | 2020-06-16 16:13:54 | 213,186,334,552,049 | fraud_Ziemann-Waters | health_fitness | 26.98 | Andrea | Perkins | F | 37426 Olson Villages | Irvine | PA | 16,329 | 41.8117 | -79.2643 | 528 | Chief Marketing Officer | 1972-09-13 | 5ad2d44502df0919d936e68153fb4cfb | 1,371,399,234 | 41.902811 | -80.062206 | 0 |
1,285,244 | 2020-06-16 16:14:01 | 675,945,690,716 | fraud_Lemke-Gutmann | shopping_net | 7.43 | Ellen | Smith | F | 285 George Lake | Beaver Falls | PA | 15,010 | 40.7687 | -80.3592 | 28,425 | Podiatrist | 2000-06-09 | b38b8646bb9a46d38ceac726463d22cf | 1,371,399,241 | 41.595583 | -81.014802 | 0 |
1,285,245 | 2020-06-16 16:14:28 | 3,538,520,143,479,972 | fraud_Emmerich-Rau | personal_care | 4.1 | Cassandra | Nunez | F | 9572 Austin Forge Suite 612 | Clay Center | OH | 43,408 | 41.5686 | -83.3632 | 269 | Insurance underwriter | 1965-09-15 | f7491e6dd7ffd7d9b1d4eb2e611b56a6 | 1,371,399,268 | 41.247002 | -82.398516 | 0 |
1,285,246 | 2020-06-16 16:14:33 | 3,530,503,964,418,806 | fraud_Brown Inc | kids_pets | 78.03 | David | Nichols | M | 0638 Fred Ramp Suite 086 | Palmdale | CA | 93,552 | 34.5715 | -118.0231 | 171,170 | Chemical engineer | 1963-06-04 | f7885d17dfd7d7a5046aa1060a51a569 | 1,371,399,273 | 35.491023 | -117.053698 | 0 |
1,285,247 | 2020-06-16 16:15:31 | 6,011,693,194,885,790 | fraud_Dibbert and Sons | entertainment | 16.69 | Victoria | Fleming | F | 2807 Parker Station Suite 080 | Stanchfield | MN | 55,080 | 45.6675 | -93.2433 | 2,607 | Lecturer, further education | 1995-12-04 | 047455856a01fb125ef3e640cc7e2b05 | 1,371,399,331 | 45.659824 | -92.552646 | 0 |
1,285,248 | 2020-06-16 16:15:35 | 4,469,777,115,158,235,000 | fraud_Boehm, Block and Jakubowski | misc_pos | 8.8 | Gregory | Graham | M | 4005 Dana Glens | Methuen | MA | 1,844 | 42.728 | -71.181 | 47,249 | Market researcher | 1980-11-22 | 42a90433d4723a76bb31b74fda3d13ca | 1,371,399,335 | 42.267986 | -70.33388 | 0 |
1,285,249 | 2020-06-16 16:15:38 | 180,011,453,250,192 | fraud_Heller PLC | health_fitness | 72.34 | Craig | Dunn | M | 721 Jacqueline Brooks | New Boston | IL | 61,272 | 41.2153 | -90.9879 | 1,504 | Manufacturing engineer | 1993-10-05 | 237bd8dc78409202d7e05bd8b2c8651b | 1,371,399,338 | 40.404761 | -91.951685 | 0 |
1,285,250 | 2020-06-16 16:15:58 | 4,292,902,571,056,973,300 | fraud_Harris Group | food_dining | 4.88 | Jeffrey | Smith | M | 135 Joseph Mountains | Sula | MT | 59,871 | 45.8433 | -113.8748 | 218 | Therapist, horticultural | 1995-08-16 | 11c8097de174b76679cb99db72fe382e | 1,371,399,358 | 45.636471 | -113.176277 | 0 |
1,285,251 | 2020-06-16 16:17:28 | 4,990,494,243,023 | fraud_Schiller, Blanda and Johnson | home | 32.31 | Martin | Ford | M | 56812 Francis Courts | Corriganville | MD | 21,524 | 39.6967 | -78.8031 | 626 | Energy engineer | 1960-12-13 | 29029f0076548325cbfdc8f0961ba0bd | 1,371,399,448 | 40.51695 | -78.616249 | 0 |
1,285,252 | 2020-06-16 16:17:36 | 4,789,911,625,179,723 | fraud_Padberg-Sauer | home | 44.74 | Dorothy | Zuniga | F | 77321 Ford Via | Moriches | NY | 11,955 | 40.8095 | -72.8229 | 3,285 | Research officer, trade union | 1988-04-27 | 605ebf73313372679018a992e89fd4df | 1,371,399,456 | 40.451186 | -73.186057 | 0 |
1,285,253 | 2020-06-16 16:17:38 | 4,998,109,455,173,950 | fraud_Mohr Inc | shopping_pos | 2.44 | Mary | Pruitt | F | 2819 Luke Greens Suite 563 | Kansas City | MO | 64,114 | 38.9621 | -94.5959 | 545,147 | Counsellor | 1987-11-18 | dac25935dbe21441dc585f3ae90bb5c6 | 1,371,399,458 | 37.964753 | -93.71963 | 0 |
1,285,254 | 2020-06-16 16:17:39 | 3,531,129,874,770,000 | fraud_Gerlach Inc | shopping_net | 3.75 | Shelby | Mitchell | F | 974 Cindy Stream | Brandon | VT | 5,733 | 43.8065 | -73.0882 | 5,895 | Scientist, marine | 1975-07-13 | 4c115d707458bf4c8601f91345ac3fdf | 1,371,399,459 | 42.98093 | -72.186272 | 0 |
1,285,255 | 2020-06-16 16:17:46 | 3,500,165,543,009,955 | fraud_Dare, Fritsch and Zboncak | health_fitness | 26.15 | Ricky | Dunn | M | 97689 Davis Point Apt. 967 | Detroit | MI | 48,214 | 42.3669 | -82.9938 | 673,342 | Health visitor | 1983-09-02 | 6117e75d365c4658becdc9168f50d2ac | 1,371,399,466 | 42.756301 | -82.509992 | 0 |
1,285,256 | 2020-06-16 16:17:59 | 213,148,039,875,802 | fraud_Romaguera, Wehner and Tromp | kids_pets | 70.1 | Jill | Jacobs | F | 034 Kimberly Mountains | Brandon | FL | 33,510 | 27.9551 | -82.2966 | 79,613 | Environmental consultant | 1978-11-30 | 134161402b8495884cb46ddfd7efb6f8 | 1,371,399,479 | 27.317933 | -81.744514 | 0 |
1,285,257 | 2020-06-16 16:18:09 | 4,926,376,199,189,801 | fraud_Jacobi and Sons | shopping_pos | 14.59 | Claire | Davis | F | 83685 Matthew Center Suite 870 | Cherokee Village | AR | 72,529 | 36.3011 | -91.5281 | 4,726 | Pharmacologist | 1977-06-07 | da8d03e5dbbb7b07f0e8e2a026c231e3 | 1,371,399,489 | 36.509567 | -90.980123 | 0 |
1,285,258 | 2020-06-16 16:18:11 | 3,506,040,590,383,211 | fraud_Hermiston, Pacocha and Smith | health_fitness | 74.3 | Michael | Orozco | M | 13956 Hughes Causeway Suite 124 | Alder | MT | 59,710 | 45.1939 | -112.0568 | 286 | Chief of Staff | 1989-03-09 | 9dcf020724c74ac7c39edbda4d152ba4 | 1,371,399,491 | 45.763558 | -111.674187 | 0 |
1,285,259 | 2020-06-16 16:19:22 | 341,283,058,448,499 | fraud_Bednar PLC | kids_pets | 6.43 | Mario | Johns | M | 62130 Miller Square Suite 785 | Brinson | GA | 39,825 | 30.9788 | -84.7373 | 1,461 | Engineer, broadcasting (operations) | 1935-09-08 | 37ec905aeeb9e78b8e509e3b204aec05 | 1,371,399,562 | 30.561987 | -85.353346 | 0 |
1,285,260 | 2020-06-16 16:19:25 | 4,745,996,322,265 | fraud_Bashirian Group | shopping_net | 38.35 | Carrie | Washington | F | 6114 Adams Harbor Suite 096 | Kingsford Heights | IN | 46,346 | 41.4802 | -86.6919 | 1,423 | Psychologist, forensic | 1998-10-07 | c7490dde74d3f71496285b6616407a74 | 1,371,399,565 | 41.659322 | -87.536024 | 0 |
1,285,261 | 2020-06-16 16:19:31 | 639,023,984,367 | fraud_Abbott-Steuber | personal_care | 8.43 | Destiny | Lowe | F | 79472 Stevens Trace Apt. 120 | Hannawa Falls | NY | 13,647 | 44.6087 | -74.9732 | 69 | Chief Executive Officer | 1991-06-05 | 81c7193fbeb39f97ba414c1e2875c477 | 1,371,399,571 | 44.85723 | -75.134638 | 0 |
1,285,262 | 2020-06-16 16:20:00 | 5,596,347,693,144,598 | fraud_Wuckert, Wintheiser and Friesen | home | 139.72 | Joseph | Moody | M | 5901 Foster Pine | Kenner | LA | 70,062 | 29.9912 | -90.2479 | 68,211 | Engineer, petroleum | 1941-04-23 | 42802747d48cc8462488cdfee807ab36 | 1,371,399,600 | 30.335842 | -90.631542 | 0 |
1,285,263 | 2020-06-16 16:20:04 | 6,011,693,194,885,790 | fraud_Reilly LLC | home | 34.83 | Victoria | Fleming | F | 2807 Parker Station Suite 080 | Stanchfield | MN | 55,080 | 45.6675 | -93.2433 | 2,607 | Lecturer, further education | 1995-12-04 | 777ccded4fed45b2935d25dbb9624d9f | 1,371,399,604 | 45.857438 | -93.190536 | 0 |
1,285,264 | 2020-06-16 16:20:32 | 377,993,105,397,617 | fraud_Padberg-Sauer | home | 74.91 | Nathan | Martinez | M | 586 Thomas Cliffs | Oconto Falls | WI | 54,154 | 44.8755 | -88.1555 | 5,548 | Mining engineer | 1975-09-11 | d2cd97f596eac97cbe286cc6721e5ac3 | 1,371,399,632 | 44.670223 | -89.008843 | 0 |
1,285,265 | 2020-06-16 16:20:33 | 3,553,629,419,254,918 | fraud_Collier LLC | home | 12.73 | Sharon | Johnson | F | 7202 Jeffrey Mills | Conway | WA | 98,238 | 48.34 | -122.3456 | 85 | Research officer, political party | 1984-09-01 | 823e8659b21ecb311642449ce9d5378a | 1,371,399,633 | 47.715644 | -121.577484 | 0 |
1,285,266 | 2020-06-16 16:21:21 | 630,423,337,322 | fraud_Hettinger, McCullough and Fay | home | 123.65 | Stephanie | Gill | F | 43039 Riley Greens Suite 393 | Orient | WA | 99,160 | 48.8878 | -118.2105 | 149 | Special educational needs teacher | 1978-06-21 | a44b25c9c4372712b9b8a11c6453286d | 1,371,399,681 | 48.174635 | -117.518588 | 0 |
1,285,267 | 2020-06-16 16:21:50 | 4,025,612,008,285,111 | fraud_Gulgowski LLC | home | 5.53 | Krystal | Key | F | 23142 Montoya Island Apt. 742 | Corsica | PA | 15,829 | 41.1762 | -79.1976 | 1,274 | Maintenance engineer | 1949-03-20 | aaca6ad0262fbf8d4f6c6ea715277bc3 | 1,371,399,710 | 41.160552 | -79.229797 | 0 |
1,285,268 | 2020-06-16 16:21:52 | 4,810,839,835,482,794,000 | fraud_Breitenberg-Hermiston | kids_pets | 46.72 | Carolyn | Perez | F | 433 Blake Roads Suite 967 | Wheaton | MO | 64,874 | 36.7651 | -94.0492 | 760 | Production manager | 1985-08-31 | 837ddd958f5c024ac04477047f7ec307 | 1,371,399,712 | 35.992903 | -93.883286 | 0 |
1,285,269 | 2020-06-16 16:21:52 | 6,011,893,664,860,915 | fraud_Cormier, Stracke and Thiel | entertainment | 6.92 | Erin | Chavez | F | 3379 Williams Common | Littleton | CO | 80,120 | 39.5994 | -105.0044 | 320,420 | Water engineer | 1975-07-31 | a49dc38fecc9e720df0ef10bbb2ad46a | 1,371,399,712 | 38.647048 | -104.387737 | 0 |
1,285,270 | 2020-06-16 16:22:01 | 30,175,986,190,993 | fraud_Bednar Inc | travel | 7.19 | Rebecca | Butler | F | 0665 Lisa Alley | Winger | MN | 56,592 | 47.5375 | -95.9941 | 516 | Applications developer | 1966-06-07 | ada07fb2cd8ce1a5f853fd9a5b4de88f | 1,371,399,721 | 47.747463 | -95.323654 | 0 |
1,285,271 | 2020-06-16 16:22:06 | 6,534,628,260,579,800 | fraud_Cummerata-Hilpert | entertainment | 30.48 | Christine | Harris | F | 29606 Martinez Views Suite 653 | Hinesburg | VT | 5,461 | 44.3346 | -73.098 | 4,542 | Claims inspector/assessor | 1998-03-19 | cc5d6f39be63c899250ae0bf0cfaa2bb | 1,371,399,726 | 45.053762 | -73.625231 | 0 |
1,285,272 | 2020-06-16 16:22:11 | 3,540,075,240,003,197 | fraud_Schaefer Ltd | kids_pets | 41.54 | Christian | Johns | M | 892 Solis Neck | Lonsdale | MN | 55,046 | 44.4477 | -93.4252 | 5,211 | Chief Strategy Officer | 1987-01-27 | a914877380807415401ed9a0842e2960 | 1,371,399,731 | 44.077245 | -93.64612 | 0 |
1,285,273 | 2020-06-16 16:23:00 | 3,525,590,521,269,779 | fraud_Waelchi Inc | kids_pets | 38.26 | Scott | Fuller | M | 861 Karen Common | Haw River | NC | 27,258 | 36.0424 | -79.3242 | 6,006 | Paramedic | 1984-07-20 | 6652a75268f0651cd311fad35504ec70 | 1,371,399,780 | 35.142168 | -80.05645 | 0 |
1,285,274 | 2020-06-16 16:23:41 | 38,052,002,992,326 | fraud_Gottlieb-Hansen | personal_care | 7.79 | Anna | Logan | F | 3522 Park Wells Suite 528 | Cleveland | TX | 77,327 | 30.33 | -95.0202 | 34,153 | Building surveyor | 1995-09-11 | 4d84f366e147c2ec8ee3fde3f4977232 | 1,371,399,821 | 30.7653 | -95.986771 | 0 |
1,285,275 | 2020-06-16 16:23:53 | 4,451,438,912,406,400 | fraud_Goyette Inc | shopping_net | 92.11 | Cheryl | Morgan | F | 7535 Amanda Manors Suite 293 | Norman | AR | 71,960 | 34.4596 | -93.6743 | 1,383 | Manufacturing engineer | 1999-09-11 | 0c4be088cd834d663375beb9b2b76492 | 1,371,399,833 | 34.812385 | -93.40938 | 0 |
1,285,276 | 2020-06-16 16:23:58 | 4,378,993,458,389,626 | fraud_Terry Ltd | home | 14.23 | Travis | Hayes | M | 1561 Chase Grove | Conway | NH | 3,818 | 43.9742 | -71.1503 | 3,807 | Surgeon | 1999-10-25 | 36b9625f6e723f66bf7008939fccec14 | 1,371,399,838 | 43.135665 | -71.630403 | 0 |
1,285,277 | 2020-06-16 16:24:58 | 4,599,285,557,366,057 | fraud_Lesch Ltd | shopping_pos | 124.52 | Mary | Williams | F | 00315 Ashley Valleys | Burrton | KS | 67,020 | 38.0261 | -97.6666 | 1,689 | Gaffer | 1997-11-18 | 2d74645079afb6b938b59cc320d4edfc | 1,371,399,898 | 38.555585 | -97.247553 | 0 |
1,285,278 | 2020-06-16 16:25:24 | 38,052,002,992,326 | fraud_Satterfield-Lowe | travel | 9.45 | Anna | Logan | F | 3522 Park Wells Suite 528 | Cleveland | TX | 77,327 | 30.33 | -95.0202 | 34,153 | Building surveyor | 1995-09-11 | 30e29fcebe11e3ebbc5c54d1599fbf9c | 1,371,399,924 | 31.015169 | -94.908078 | 0 |
1,285,279 | 2020-06-16 16:25:39 | 6,534,628,260,579,800 | fraud_Jones, Sawayn and Romaguera | misc_net | 54.51 | Christine | Harris | F | 29606 Martinez Views Suite 653 | Hinesburg | VT | 5,461 | 44.3346 | -73.098 | 4,542 | Claims inspector/assessor | 1998-03-19 | c059bdc18d34a59d119dacd89177a2d9 | 1,371,399,939 | 43.570557 | -73.010258 | 0 |
1,285,280 | 2020-06-16 16:26:16 | 180,031,190,491,743 | fraud_Schumm PLC | shopping_net | 173.04 | Becky | Mckinney | F | 250 Benjamin Hill Apt. 026 | Mobile | AL | 36,617 | 30.7145 | -88.0918 | 270,712 | Surveyor, land/geomatics | 1972-01-05 | 096e219189c58fe6612d0795b9998d39 | 1,371,399,976 | 31.480038 | -87.945959 | 0 |
1,285,281 | 2020-06-16 16:27:15 | 6,592,243,974,328,236 | fraud_Hills-Witting | shopping_net | 8.73 | Philip | Hart | M | 97405 Vazquez Plains | Montgomery | AL | 36,111 | 32.3374 | -86.2715 | 214,703 | Chemist, analytical | 1994-10-07 | efed1971ff26f3257be62beb9fd61987 | 1,371,400,035 | 31.455337 | -87.030612 | 0 |
1,285,282 | 2020-06-16 16:28:03 | 2,264,937,662,466,770 | fraud_Volkman Ltd | misc_net | 2.64 | Juan | Sherman | M | 5939 Garcia Forges Suite 297 | San Antonio | TX | 78,214 | 29.3641 | -98.4924 | 1,595,797 | Land | 1995-10-17 | 2d25d9271696964e13082a4667d5d9f0 | 1,371,400,083 | 30.032556 | -98.891 | 0 |
1,285,283 | 2020-06-16 16:28:03 | 3,501,365,119,557,234 | fraud_Monahan-Morar | personal_care | 19.68 | Danielle | Allen | F | 87198 Macias Drive Suite 389 | Loving | NM | 88,256 | 32.274 | -104.0914 | 1,925 | Educational psychologist | 1952-05-26 | 6e6117d9f677fb529c9e8c76cb754f0e | 1,371,400,083 | 32.032679 | -104.924288 | 0 |
1,285,284 | 2020-06-16 16:28:05 | 213,125,815,021,702 | fraud_Denesik, Powlowski and Pouros | home | 12.4 | Adam | Kirk | M | 40847 Stark Junctions | Big Indian | NY | 12,410 | 42.074 | -74.453 | 397 | Psychiatrist | 1931-09-12 | ba2eff12a13ec0aa7211752706f00282 | 1,371,400,085 | 42.702445 | -74.00545 | 0 |
1,285,285 | 2020-06-16 16:28:26 | 30,044,330,818,990 | fraud_Schmidt-Larkin | home | 24.96 | Allison | Ayala | F | 87665 Karen Mill Apt. 586 | Fort Myers | FL | 33,967 | 26.4722 | -81.8122 | 224,256 | Paramedic | 1985-08-29 | c3652e15296c46e9c2feed1cc6ef000d | 1,371,400,106 | 26.038242 | -81.846605 | 0 |
1,285,286 | 2020-06-16 16:29:13 | 4,092,452,671,396,169,700 | fraud_Medhurst Inc | home | 75.43 | Jeffrey | Vargas | M | 478 Alexandria Mount | Bolton | NC | 28,423 | 34.3091 | -78.3372 | 2,290 | Engineer, biomedical | 1945-12-07 | 706b9357a3d287b809a5451eb1095a5c | 1,371,400,153 | 33.718106 | -79.049961 | 0 |
1,285,287 | 2020-06-16 16:29:30 | 4,810,789,809,665,943,000 | fraud_Kutch-Ferry | home | 1.41 | Julie | Sanchez | F | 916 Charles Road | Bowersville | OH | 45,307 | 39.5756 | -83.7153 | 338 | Quantity surveyor | 1988-07-28 | 6d6efbaf35669151ef373b85c0ae56f5 | 1,371,400,170 | 40.508037 | -83.726997 | 0 |
1,285,288 | 2020-06-16 16:29:38 | 676,369,110,710 | fraud_Renner Ltd | home | 35.61 | David | Wolfe | M | 81261 Garcia Underpass Suite 741 | Southfield | MI | 48,034 | 42.4969 | -83.2911 | 75,830 | Engineer, automotive | 1974-12-28 | 8f955b36d592e4adb4c4e779650b4335 | 1,371,400,178 | 41.762425 | -82.824004 | 0 |
1,285,289 | 2020-06-16 16:29:51 | 630,424,987,505 | fraud_Reinger, Weissnat and Strosin | food_dining | 165.43 | Jennifer | Black | F | 2870 Bean Terrace Apt. 756 | Thomas | WV | 26,292 | 39.1505 | -79.503 | 836 | Forensic psychologist | 1981-08-29 | 03ce948f466102f5f5efbbda59d53201 | 1,371,400,191 | 38.417261 | -79.693738 | 0 |
1,285,290 | 2020-06-16 16:29:58 | 3,523,898,249,167,098 | fraud_Barton LLC | kids_pets | 96.14 | Joshua | Carpenter | M | 04975 Allison Shoal | Bronx | NY | 10,463 | 40.8798 | -73.9067 | 1,382,480 | Therapist, drama | 1990-11-09 | df5b419e091a635a492b4e8aa8d0ac68 | 1,371,400,198 | 40.665786 | -73.274526 | 0 |
1,285,291 | 2020-06-16 16:30:21 | 4,826,655,832,045,236 | fraud_Bernhard-Lesch | food_dining | 9.92 | Tami | Forbes | F | 5204 Robinson Plaza Suite 897 | Barnstable | MA | 2,630 | 41.6983 | -70.3001 | 1,850 | Counselling psychologist | 1963-12-29 | f335082588e2f1d1b25f93ab05beb836 | 1,371,400,221 | 41.399649 | -70.366905 | 0 |
1,285,292 | 2020-06-16 16:31:16 | 573,860,193,545 | fraud_Hammes-Beatty | kids_pets | 84.75 | Cristian | Jones | M | 0423 Kirby Field Suite 623 | Wilmette | IL | 60,091 | 42.0765 | -87.7246 | 27,020 | Trade mark attorney | 1986-07-23 | 6d9ae7d9fa444136fda157c2ec808270 | 1,371,400,276 | 41.742984 | -88.437145 | 0 |
1,285,293 | 2020-06-16 16:31:16 | 3,567,527,758,368,741 | fraud_Turner, Ziemann and Lehner | food_dining | 34.5 | Amanda | Vance | F | 14601 Downs Skyway Apt. 440 | Sterling City | TX | 76,951 | 31.8351 | -101.0017 | 1,143 | Scientist, biomedical | 1962-03-19 | f76bf507aecf2b6caef3dadd2acc70f2 | 1,371,400,276 | 31.062062 | -100.136371 | 0 |
1,285,294 | 2020-06-16 16:31:33 | 344,709,867,813,900 | fraud_Cartwright PLC | kids_pets | 2.31 | Joanna | Hudson | F | 2924 Bobby Trafficway | Sebring | FL | 33,872 | 27.4703 | -81.4872 | 50,835 | Environmental consultant | 1986-01-30 | 48067726753d1d99287a1c5671d2e1d2 | 1,371,400,293 | 27.879055 | -80.886842 | 0 |
1,285,295 | 2020-06-16 16:32:05 | 4,585,132,874,641 | fraud_Schroeder, Hauck and Treutel | entertainment | 6.66 | Karen | Gordon | F | 543 Ware Path Apt. 593 | Utica | MO | 64,686 | 39.7417 | -93.6289 | 271 | Land/geomatics surveyor | 1972-04-18 | 3a5b02fc0c7eea548d925fffeaf4036d | 1,371,400,325 | 40.697558 | -93.169189 | 0 |
1,285,296 | 2020-06-16 16:32:13 | 4,900,628,639,996 | fraud_Eichmann-Russel | misc_pos | 9.62 | Michael | Johnson | M | 094 Owens Underpass | Norwalk | CA | 90,650 | 33.9056 | -118.0818 | 105,549 | Firefighter | 1973-09-22 | b44d01b31e66590ede26e697da9f5501 | 1,371,400,333 | 33.499984 | -117.425333 | 0 |
1,285,297 | 2020-06-16 16:32:43 | 3,511,378,610,369,890 | fraud_Watsica, Haag and Considine | shopping_pos | 1.8 | James | Cooper | M | 663 Ramirez Trace Apt. 951 | Huntsville | AL | 35,811 | 34.7789 | -86.5438 | 190,178 | Television production assistant | 1973-04-01 | 59abf27e2a11e6f593811f20d4a51ff8 | 1,371,400,363 | 34.872948 | -86.036989 | 0 |
1,285,298 | 2020-06-16 16:33:12 | 370,877,495,212,014 | fraud_Baumbach Ltd | personal_care | 73.2 | Sarah | Clark | F | 25961 Beverly Union Apt. 042 | North Wilkesboro | NC | 28,659 | 36.2017 | -81.1286 | 21,134 | Dispensing optician | 1984-03-06 | 9d031abb28bde3307e6dd1ba3725b1e2 | 1,371,400,392 | 35.386162 | -81.588702 | 0 |
1,285,299 | 2020-06-16 16:33:27 | 4,824,023,901,222,438 | fraud_Little-Gleichner | travel | 5.22 | Christina | Nelson | F | 1233 Sutton Road Suite 701 | Bynum | TX | 76,631 | 31.9907 | -96.9837 | 522 | Commercial/residential surveyor | 1946-03-21 | ded6f65f260a2039a1444a9f88e51e7f | 1,371,400,407 | 31.28395 | -97.327711 | 0 |
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