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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,285,300 | 2020-06-16 16:33:31 | 6,011,679,934,075,347 | fraud_Volkman-Predovic | shopping_net | 2.97 | Jennifer | Gonzalez | F | 5517 Stacy Land | Jelm | WY | 82,063 | 41.0539 | -106.0763 | 100 | Public librarian | 1974-04-16 | a324a22c19726bf1166590ac91c140db | 1,371,400,411 | 40.732361 | -106.350655 | 0 |
1,285,301 | 2020-06-16 16:33:58 | 6,544,734,391,390,261 | fraud_Reichert, Rowe and Mraz | shopping_net | 316.06 | John | Myers | M | 701 Wilson Divide | Highland | IN | 46,322 | 41.55 | -87.4569 | 23,727 | Community arts worker | 1982-02-08 | 5242ddf89e74c748ff6e4a5f7dcc7ccd | 1,371,400,438 | 41.551335 | -88.203551 | 0 |
1,285,302 | 2020-06-16 16:34:05 | 4,169,759,661,243,568 | fraud_Tillman, Fritsch and Schmitt | misc_net | 3.54 | Jamie | Carr | F | 55363 Aaron Circle Suite 450 | Lawn | PA | 17,041 | 40.2236 | -76.538 | 213 | Special educational needs teacher | 1972-02-15 | da29e7502910256b06969c8108c4e1ad | 1,371,400,445 | 40.498431 | -77.48883 | 0 |
1,285,303 | 2020-06-16 16:34:08 | 36,913,587,729,122 | fraud_Zulauf LLC | personal_care | 13.51 | Ana | Mccormick | F | 4503 Patricia Route | Meridian | ID | 83,646 | 43.6498 | -116.4306 | 84,106 | Intelligence analyst | 1971-02-11 | 6709e8ef2cb61b0965ad7efac5f1289e | 1,371,400,448 | 44.164807 | -117.243636 | 0 |
1,285,304 | 2020-06-16 16:34:50 | 4,452,366,298,769,043 | fraud_Durgan, Gislason and Spencer | home | 9.68 | Linda | Davis | F | 6602 Ortiz Pine Apt. 179 | Blooming Grove | TX | 76,626 | 32.0758 | -96.701 | 1,563 | Financial adviser | 1978-03-04 | f9bd96b74537cdfee9bf6a46179cf99b | 1,371,400,490 | 32.599373 | -95.797489 | 0 |
1,285,305 | 2020-06-16 16:35:16 | 2,720,830,304,681,674 | fraud_Lubowitz-Walter | kids_pets | 75.69 | Melissa | Aguilar | F | 21326 Taylor Squares Suite 708 | Clarksville | TN | 37,040 | 36.522 | -87.349 | 151,785 | Pathologist | 1974-03-28 | 0f1fb08f03b0a154f33ec0ebe25d45e7 | 1,371,400,516 | 35.753594 | -87.836776 | 0 |
1,285,306 | 2020-06-16 16:35:47 | 4,996,263,498,048,679 | fraud_Fisher Inc | shopping_net | 9.8 | Kendra | King | F | 154 Hernandez Keys | Smith River | CA | 95,567 | 41.9404 | -124.1587 | 1,930 | Web designer | 1983-06-13 | ef9f38c34767ab278ba3b6309716e365 | 1,371,400,547 | 42.496116 | -124.163685 | 0 |
1,285,307 | 2020-06-16 16:36:19 | 30,131,826,429,364 | fraud_Ebert-Daugherty | travel | 5.68 | Brianna | Foley | F | 57256 Raymond Ports | Knoxville | TN | 37,932 | 35.9335 | -84.1481 | 391,389 | Designer, industrial/product | 1994-04-22 | 24fb09360e55aa7e6e972771f0574f94 | 1,371,400,579 | 36.307103 | -83.489954 | 0 |
1,285,308 | 2020-06-16 16:36:24 | 573,860,193,545 | fraud_Boyer PLC | misc_pos | 4.78 | Cristian | Jones | M | 0423 Kirby Field Suite 623 | Wilmette | IL | 60,091 | 42.0765 | -87.7246 | 27,020 | Trade mark attorney | 1986-07-23 | a4c44228818125afe1ea998ceefb3b16 | 1,371,400,584 | 42.420048 | -87.011726 | 0 |
1,285,309 | 2020-06-16 16:36:54 | 4,079,773,899,158 | fraud_Padberg-Sauer | home | 37.84 | Eric | Preston | M | 7020 Doyle Stream Apt. 951 | Mesa | ID | 83,643 | 44.6255 | -116.4493 | 129 | Cartographer | 1965-12-15 | 2d3e9228fcfaec78c9d23bcff093abf6 | 1,371,400,614 | 44.919762 | -116.317024 | 0 |
1,285,310 | 2020-06-16 16:37:16 | 30,248,898,834,493 | fraud_Metz, Russel and Metz | kids_pets | 28.62 | Michael | Rodriguez | M | 172 Paula Inlet Apt. 650 | Cross Plains | TX | 76,443 | 32.1482 | -99.1872 | 1,897 | Chief Operating Officer | 1953-04-19 | c69c1e03d44da317c42be95595bd84c9 | 1,371,400,636 | 32.215419 | -99.851746 | 0 |
1,285,311 | 2020-06-16 16:37:25 | 180,018,375,329,178 | fraud_Swift PLC | kids_pets | 94.92 | Michelle | Woods | F | 952 Joseph Throughway | Munith | MI | 49,259 | 42.3703 | -84.2485 | 2,523 | Geophysicist/field seismologist | 1988-03-21 | b7efe52887286f92f73342ad9df06f8f | 1,371,400,645 | 41.485621 | -83.723791 | 0 |
1,285,312 | 2020-06-16 16:37:48 | 6,011,724,471,098,086 | fraud_Berge-Hills | kids_pets | 57.08 | Ann | Lawson | F | 144 Evans Islands Apt. 683 | Burbank | WA | 99,323 | 46.1966 | -118.9017 | 3,684 | Musician | 1981-11-29 | d71d706a0cbc686dea03242fbed5a390 | 1,371,400,668 | 46.85338 | -118.071814 | 0 |
1,285,313 | 2020-06-16 16:38:05 | 38,052,002,992,326 | fraud_Cormier LLC | health_fitness | 11.51 | Anna | Logan | F | 3522 Park Wells Suite 528 | Cleveland | TX | 77,327 | 30.33 | -95.0202 | 34,153 | Building surveyor | 1995-09-11 | 4ae5c8514e77d4a45c5327a0e73d0eee | 1,371,400,685 | 30.004431 | -94.230633 | 0 |
1,285,314 | 2020-06-16 16:39:03 | 2,288,813,824,604,479 | fraud_Jakubowski Inc | home | 23.24 | Barbara | Norman | F | 6278 Stephanie Unions | New York City | NY | 10,039 | 40.8265 | -73.9383 | 1,577,385 | Herbalist | 1981-08-29 | 7d1662d7829df18bf0b811d20890060e | 1,371,400,743 | 41.036955 | -74.771658 | 0 |
1,285,315 | 2020-06-16 16:39:11 | 30,328,384,440,870 | fraud_Schmidt-Larkin | home | 43.74 | Helen | Campbell | F | 182 Sergio Summit Apt. 129 | Browning | MO | 64,630 | 40.029 | -93.1607 | 602 | Cytogeneticist | 1954-07-14 | 9958e03b9e4ee05811c89fc36ebebace | 1,371,400,751 | 39.404965 | -92.85617 | 0 |
1,285,316 | 2020-06-16 16:39:19 | 342,952,484,382,519 | fraud_Baumbach, Strosin and Nicolas | shopping_pos | 1.21 | Kayla | Jones | F | 6033 Young Track Suite 804 | East Canaan | CT | 6,024 | 42.0158 | -73.2913 | 647 | Comptroller | 1987-09-26 | abcdd2f6b0cb74633502d736fd524d2a | 1,371,400,759 | 41.62763 | -73.192442 | 0 |
1,285,317 | 2020-06-16 16:39:42 | 5,580,563,567,307,107 | fraud_Collier LLC | home | 82.98 | Stanley | Dickson | M | 078 Alex Fields | Smock | PA | 15,480 | 39.9961 | -79.7678 | 1,946 | Charity fundraiser | 1990-06-21 | 44fefd7193dc60f6bba384180266bf10 | 1,371,400,782 | 40.696838 | -79.871094 | 0 |
1,285,318 | 2020-06-16 16:39:43 | 3,521,815,216,091,574 | fraud_Becker, Harris and Harvey | personal_care | 79.89 | Wayne | Marsh | M | 172 Leonard Island | Dumont | CO | 80,436 | 39.7532 | -105.6356 | 565 | Mental health nurse | 1978-08-27 | 45ed5b58c8da24c075a2c45769b58092 | 1,371,400,783 | 39.687328 | -106.024035 | 0 |
1,285,319 | 2020-06-16 16:39:43 | 30,029,052,116,970 | fraud_Kilback and Sons | entertainment | 8.31 | Curtis | Young | M | 4319 Watson Shoals Suite 658 | Falconer | NY | 14,733 | 42.1239 | -79.1895 | 3,833 | Metallurgist | 1970-10-09 | 5df112a1a95d862fd3037e23cdaf4876 | 1,371,400,783 | 41.58762 | -80.154891 | 0 |
1,285,320 | 2020-06-16 16:40:09 | 6,011,652,924,285,713 | fraud_Dooley Inc | shopping_pos | 7.08 | Kathryn | Smith | F | 19838 Tonya Prairie Apt. 947 | Rocky Mount | MO | 65,072 | 38.2911 | -92.7059 | 1,847 | Tax inspector | 1988-10-26 | 564cd4b7199505335ab21d38c0499d1b | 1,371,400,809 | 37.512201 | -93.284765 | 0 |
1,285,321 | 2020-06-16 16:40:38 | 180,017,442,990,269 | fraud_Kihn, Brakus and Goyette | personal_care | 16.35 | Michelle | Anderson | F | 28311 Dennis Trace | Albany | NY | 12,222 | 42.6853 | -73.8253 | 151,022 | Designer, textile | 1939-06-01 | 61e92de12097d36c491363fb54b4ae31 | 1,371,400,838 | 42.638586 | -74.487737 | 0 |
1,285,322 | 2020-06-16 16:41:07 | 4,634,955,908,138,648 | fraud_Johns Inc | entertainment | 83.09 | Mackenzie | Smith | F | 7178 Willis Drive | Hooper | NE | 68,031 | 41.6414 | -96.5232 | 1,745 | Engineer, automotive | 1973-12-26 | f802d93597fb7676e054d5791b19b6d8 | 1,371,400,867 | 42.518678 | -96.021276 | 0 |
1,285,323 | 2020-06-16 16:41:53 | 4,010,002,218,955,876 | fraud_Friesen Inc | shopping_pos | 62.31 | Jennifer | Bishop | F | 589 Matthew Brooks | Houston | TX | 77,026 | 29.7972 | -95.3288 | 2,906,700 | Animator | 1983-08-24 | 411c4232de401520998986e1398383ee | 1,371,400,913 | 29.68465 | -95.104861 | 0 |
1,285,324 | 2020-06-16 16:41:58 | 4,745,996,322,265 | fraud_Hyatt-Blick | travel | 8.89 | Carrie | Washington | F | 6114 Adams Harbor Suite 096 | Kingsford Heights | IN | 46,346 | 41.4802 | -86.6919 | 1,423 | Psychologist, forensic | 1998-10-07 | 1ac0ddf77c5b59a0d692b630133b8044 | 1,371,400,918 | 40.759314 | -85.956745 | 0 |
1,285,325 | 2020-06-16 16:42:14 | 4,587,577,161,160,601 | fraud_Bogisich-Homenick | misc_net | 24.73 | Tina | Lawrence | F | 12444 Jacob Pines | Nobleboro | ME | 4,555 | 44.0943 | -69.4828 | 1,643 | Financial trader | 1976-04-12 | 6793f8e272e303efea59a81a959a6e0f | 1,371,400,934 | 43.984908 | -70.193535 | 0 |
1,285,326 | 2020-06-16 16:42:23 | 3,547,574,373,318,979 | fraud_Konopelski, Schneider and Hartmann | food_dining | 57.13 | Jacob | Patel | M | 54822 Hill Forks | Dieterich | IL | 62,424 | 39.0319 | -88.4074 | 2,092 | Psychologist, clinical | 1962-04-30 | d753274f9a9f37755892909a5175d595 | 1,371,400,943 | 39.501709 | -87.489123 | 0 |
1,285,327 | 2020-06-16 16:43:09 | 342,351,256,941,125 | fraud_Bahringer Group | health_fitness | 79 | Rebecca | Obrien | F | 5619 Mendoza Inlet | Juliette | GA | 31,046 | 33.1194 | -83.8235 | 3,343 | Theatre manager | 1990-06-08 | f7811c1f49d266b8c8773887565de39f | 1,371,400,989 | 33.489392 | -84.08764 | 0 |
1,285,328 | 2020-06-16 16:44:06 | 180,036,456,789,979 | fraud_Streich, Dietrich and Barton | shopping_net | 4.43 | Mackenzie | Salazar | F | 982 Melissa Lock | Bagley | WI | 53,801 | 42.9207 | -91.0685 | 878 | Risk analyst | 1974-11-20 | d8f8317c6f35dc9f794e021e4e0854f1 | 1,371,401,046 | 43.68525 | -91.614837 | 0 |
1,285,329 | 2020-06-16 16:44:11 | 180,067,151,859,700 | fraud_Beer-Jast | kids_pets | 38.69 | Karen | Ryan | F | 82468 Michelle Village Suite 556 | Joliet | IL | 60,432 | 41.5378 | -88.0572 | 128,354 | Teacher, secondary school | 1992-01-20 | 5b23c697c662fdb5bf35ac7cbd2c7843 | 1,371,401,051 | 42.509881 | -87.90917 | 0 |
1,285,330 | 2020-06-16 16:44:20 | 4,044,436,772,018,844,700 | fraud_Daugherty LLC | kids_pets | 100.84 | Amy | Abbott | F | 01505 Amy Stravenue | Dayton | OH | 45,415 | 39.8355 | -84.2613 | 479,994 | Environmental manager | 1970-11-09 | 6ab3b94828ad89f59cf78c6a991e1830 | 1,371,401,060 | 39.065397 | -83.848197 | 0 |
1,285,331 | 2020-06-16 16:44:22 | 3,589,255,887,819,806 | fraud_Renner Ltd | home | 66.29 | David | Miller | M | 622 Bradley Knoll Apt. 758 | Hancock | MD | 21,750 | 39.6991 | -78.1762 | 3,766 | Press photographer | 1984-02-14 | 36cf788a19f24b69928979c41ffc9abf | 1,371,401,062 | 39.738017 | -77.958854 | 0 |
1,285,332 | 2020-06-16 16:45:33 | 4,428,154,703,770,710 | fraud_Johns-Hoeger | entertainment | 53.68 | Brittany | Guerra | F | 79209 Gary Dale | Colton | WA | 99,113 | 46.5901 | -117.1692 | 761 | Chief Marketing Officer | 1943-06-30 | 2a07fa8012bace954df92a0a1ec2d218 | 1,371,401,133 | 47.276225 | -116.452483 | 0 |
1,285,333 | 2020-06-16 16:45:46 | 4,379,260,813,815,979,500 | fraud_Gislason Group | misc_pos | 1,077.23 | Thomas | Jenkins | M | 93914 Gregory Via | Oakland | CA | 94,619 | 37.7878 | -122.1884 | 381,459 | Barista | 1974-01-03 | 6eae6fe3e7328aa0cf8be763ac09987c | 1,371,401,146 | 37.960762 | -121.488587 | 0 |
1,285,334 | 2020-06-16 16:46:09 | 4,788,103,653,396 | fraud_Rau-Robel | kids_pets | 85.9 | Kristin | Williams | F | 36366 Smith Road | Miamisburg | OH | 45,342 | 39.6321 | -84.2675 | 36,784 | Investment banker, corporate | 1941-07-31 | 99e38d4985532d9d691105d493f1df37 | 1,371,401,169 | 38.742612 | -84.592483 | 0 |
1,285,335 | 2020-06-16 16:46:20 | 3,533,742,182,628,021 | fraud_Medhurst Inc | home | 44.05 | Robert | Haynes | M | 857 Aaron Circles Suite 398 | Johns Island | SC | 29,455 | 32.8357 | -79.8217 | 20,478 | Materials engineer | 1997-06-04 | 1ca9d7be36062551d342a6354fe46a1c | 1,371,401,180 | 31.877224 | -80.709251 | 0 |
1,285,336 | 2020-06-16 16:46:33 | 3,551,217,896,304,745 | fraud_Fisher-Schowalter | shopping_net | 87.44 | 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 | e4f9627f58247383c0d1f8c197b51d4a | 1,371,401,193 | 43.908008 | -74.375063 | 0 |
1,285,337 | 2020-06-16 16:47:07 | 3,566,094,707,272,327 | fraud_Kassulke PLC | shopping_net | 27.78 | Kristina | Stewart | F | 47029 Jimmy Tunnel Apt. 106 | Newhall | CA | 91,321 | 34.3795 | -118.523 | 34,882 | Health physicist | 1971-04-25 | 26473348fb2523692ece83277130209d | 1,371,401,227 | 34.951892 | -119.384685 | 0 |
1,285,338 | 2020-06-16 16:47:32 | 30,082,025,922,891 | fraud_Kessler Group | travel | 9.83 | Kathleen | Thompson | F | 199 Patterson Fords Apt. 132 | Naples | FL | 34,112 | 26.1184 | -81.7361 | 276,002 | Pilot, airline | 1934-06-23 | 7dab245043a1384b9a51c248183d9ebf | 1,371,401,252 | 25.939595 | -80.775633 | 0 |
1,285,339 | 2020-06-16 16:47:34 | 4,806,443,445,305 | fraud_Renner Ltd | home | 8.38 | Eric | Patel | M | 69459 Rachel Prairie Apt. 850 | Ironton | OH | 45,638 | 38.5294 | -82.6654 | 21,635 | Geochemist | 2001-07-10 | a44936737ad03bb77ea90547cfd15a4b | 1,371,401,254 | 38.626728 | -83.138423 | 0 |
1,285,340 | 2020-06-16 16:47:55 | 4,822,367,783,500,458 | fraud_Kutch-Wilderman | home | 47.07 | Christopher | Farrell | M | 97070 Anderson Land | Haines City | FL | 33,844 | 28.0758 | -81.5929 | 33,804 | Exercise physiologist | 1991-01-01 | a23bc5f1422be623ef953340d865f6f4 | 1,371,401,275 | 27.754733 | -81.408036 | 0 |
1,285,341 | 2020-06-16 16:47:56 | 4,191,109,180,926,792 | fraud_Rau-Robel | kids_pets | 108.14 | Jennifer | Spencer | F | 477 Wheeler Burg | Amanda | OH | 43,102 | 39.6251 | -82.7552 | 4,512 | Farm manager | 1992-10-03 | 55692798a74d7dab4ae2a1d0b6d11d86 | 1,371,401,276 | 39.530154 | -82.312319 | 0 |
1,285,342 | 2020-06-16 16:48:06 | 4,294,040,533,480,516 | fraud_Kling, Howe and Schneider | home | 14.09 | Gail | Weaver | F | 979 Stewart Lake | New Ellenton | SC | 29,809 | 33.413 | -81.69 | 2,206 | Biomedical scientist | 1986-12-31 | cb34d9bb1ac3560daa9a9beb5dabfbc6 | 1,371,401,286 | 33.231304 | -81.056643 | 0 |
1,285,343 | 2020-06-16 16:48:21 | 4,512,828,414,983,802,000 | fraud_Little, Gutmann and Lynch | shopping_net | 4.94 | Monica | Cohen | F | 864 Reynolds Plains | Uledi | PA | 15,484 | 39.8936 | -79.7856 | 328 | Tree surgeon | 1983-07-25 | 203a1e2a7cb588b312ff0100612a3636 | 1,371,401,301 | 40.857426 | -79.240022 | 0 |
1,285,344 | 2020-06-16 16:49:07 | 3,549,202,406,645,667 | fraud_Sporer-Keebler | personal_care | 4.53 | Larry | Williams | M | 6274 David Oval Suite 725 | Scarborough | ME | 4,074 | 43.5835 | -70.3457 | 18,760 | Make | 1933-04-02 | 24de62dcd8a78e057184b65dc012b6a0 | 1,371,401,347 | 43.996707 | -70.167646 | 0 |
1,285,345 | 2020-06-16 16:50:02 | 5,580,563,567,307,107 | fraud_Roberts, Daniel and Macejkovic | kids_pets | 54.08 | Stanley | Dickson | M | 078 Alex Fields | Smock | PA | 15,480 | 39.9961 | -79.7678 | 1,946 | Charity fundraiser | 1990-06-21 | 3d369202104d6bb7884b68ff25c760c5 | 1,371,401,402 | 40.678208 | -79.405294 | 0 |
1,285,346 | 2020-06-16 16:51:10 | 4,147,608,975,828,480 | fraud_Fritsch and Sons | health_fitness | 31.66 | Edward | Tapia | M | 354 Gutierrez Gateway | Comfrey | MN | 56,019 | 44.1111 | -94.9134 | 914 | Health and safety adviser | 1944-07-26 | 5bdea28fbd18959a15b0eec90caf02fa | 1,371,401,470 | 45.049227 | -94.239138 | 0 |
1,285,347 | 2020-06-16 16:52:18 | 213,195,754,007,681 | fraud_Turcotte, Batz and Buckridge | health_fitness | 26.51 | Zachary | Allen | M | 69252 Oconnor Alley Apt. 153 | Ollie | IA | 52,576 | 41.2001 | -92.1354 | 568 | Commercial horticulturist | 1969-07-24 | f4358b1a708af59eb18201429bf13875 | 1,371,401,538 | 40.253738 | -91.935762 | 0 |
1,285,348 | 2020-06-16 16:52:19 | 3,506,042,666,828,517 | fraud_Kilback, Nitzsche and Leffler | travel | 9.79 | Christine | Burns | F | 343 Hannah Parkway | Comfort | WV | 25,049 | 38.1372 | -81.5962 | 630 | Fine artist | 1959-07-30 | fc5271b5136e899af883d3d0363e309b | 1,371,401,539 | 38.052596 | -81.749325 | 0 |
1,285,349 | 2020-06-16 16:52:32 | 6,011,693,194,885,790 | fraud_Roob, Conn and Tremblay | shopping_pos | 63.16 | Victoria | Fleming | F | 2807 Parker Station Suite 080 | Stanchfield | MN | 55,080 | 45.6675 | -93.2433 | 2,607 | Lecturer, further education | 1995-12-04 | 982b1d4203a080bf19a67ad4de11b72b | 1,371,401,552 | 45.584116 | -93.136442 | 0 |
1,285,350 | 2020-06-16 16:52:34 | 4,497,913,965,512,794,000 | fraud_Eichmann-Kilback | home | 30.6 | Scott | Edwards | M | 838 Amy Street Suite 107 | Pembroke | NC | 28,372 | 34.6902 | -79.1834 | 14,783 | Hospital doctor | 1955-11-07 | f5c1c80257d3e5130bd4ea3874e1421f | 1,371,401,554 | 35.278936 | -79.748739 | 0 |
1,285,351 | 2020-06-16 16:52:58 | 377,654,590,313,960 | fraud_Brown, Homenick and Lesch | health_fitness | 36.19 | Lawrence | Davis | M | 7421 Serrano Lane Apt. 580 | Powell | TN | 37,849 | 36.0435 | -84.04 | 25,459 | Teacher, special educational needs | 1969-02-22 | 679ac8abba5298f4353cee4b50755777 | 1,371,401,578 | 35.449388 | -83.867004 | 0 |
1,285,352 | 2020-06-16 16:53:37 | 4,824,023,901,222,438 | fraud_Kihn-Schuster | food_dining | 37.36 | Christina | Nelson | F | 1233 Sutton Road Suite 701 | Bynum | TX | 76,631 | 31.9907 | -96.9837 | 522 | Commercial/residential surveyor | 1946-03-21 | 36164bfd98fdb0927225730da71a7804 | 1,371,401,617 | 32.785343 | -97.688638 | 0 |
1,285,353 | 2020-06-16 16:54:02 | 6,550,399,784,335,736 | fraud_Halvorson Group | misc_pos | 35.25 | Harry | Mckee | M | 95351 Sullivan Viaduct Apt. 239 | Port Charlotte | FL | 33,981 | 26.9379 | -82.2388 | 79,008 | Quantity surveyor | 1984-08-31 | f1a82c1ccc115c303731e0ce22efebe8 | 1,371,401,642 | 26.145093 | -82.385537 | 0 |
1,285,354 | 2020-06-16 16:54:51 | 5,559,857,416,065,248 | fraud_Kuphal-Toy | food_dining | 21.54 | Jack | Hill | M | 5916 Susan Bridge Apt. 939 | Grenada | CA | 96,038 | 41.6125 | -122.5258 | 589 | Systems analyst | 1945-12-21 | ee1bfc04d89b0282dae92e532782fee5 | 1,371,401,691 | 42.427349 | -122.277954 | 0 |
1,285,355 | 2020-06-16 16:55:03 | 213,126,662,687,660 | fraud_Jakubowski Group | food_dining | 3.57 | Christopher | Luna | M | 242 Brian Mountain | Laredo | TX | 78,040 | 27.5155 | -99.4986 | 248,858 | Video editor | 1971-01-28 | cab09ba2bdd315405e36ca3a5f6004ac | 1,371,401,703 | 27.508853 | -99.64378 | 0 |
1,285,356 | 2020-06-16 16:55:14 | 4,040,099,974,063,068,700 | fraud_Leannon-Ward | food_dining | 59.83 | Jeffrey | Lewis | M | 24255 Bryan Square | Palermo | ND | 58,769 | 48.3396 | -102.24 | 229 | Administrator | 1983-03-20 | ee5679ec3e9fd4a5a89ad40453396c43 | 1,371,401,714 | 47.768288 | -101.479931 | 0 |
1,285,357 | 2020-06-16 16:55:21 | 341,283,058,448,499 | fraud_Ullrich Ltd | kids_pets | 59.19 | Mario | Johns | M | 62130 Miller Square Suite 785 | Brinson | GA | 39,825 | 30.9788 | -84.7373 | 1,461 | Engineer, broadcasting (operations) | 1935-09-08 | 112fb281e796e8b5b8defbfe26ba4a3d | 1,371,401,721 | 31.69437 | -83.900242 | 0 |
1,285,358 | 2020-06-16 16:55:22 | 213,191,402,330,021 | fraud_Labadie, Treutel and Bode | shopping_net | 6.49 | Thomas | Sullivan | M | 464 Newman Crossroad | Milwaukee | WI | 53,228 | 42.9676 | -88.0434 | 817,312 | Accountant, chartered public finance | 2004-03-18 | 221c5a847a89a4a9095fc85b0dd30992 | 1,371,401,722 | 42.912781 | -88.314125 | 0 |
1,285,359 | 2020-06-16 16:55:58 | 3,560,246,577,314,524 | fraud_Schoen Ltd | kids_pets | 35.97 | Sarah | Scott | F | 03090 Fisher Forges Apt. 200 | Wichita | KS | 67,216 | 37.6223 | -97.3136 | 409,656 | Textile designer | 1930-10-21 | a8e388e3f3d3cace80a449217f319a42 | 1,371,401,758 | 38.050087 | -96.647656 | 0 |
1,285,360 | 2020-06-16 16:55:59 | 6,011,492,816,282,597 | fraud_Crist, Jakubowski and Littel | home | 61.89 | Gary | Barnes | M | 2970 Flores Brooks | Smackover | AR | 71,762 | 33.3398 | -92.7442 | 2,501 | Financial adviser | 1986-06-11 | a26a0c3fe24f0049006f53846befdc72 | 1,371,401,759 | 33.236115 | -92.351095 | 0 |
1,285,361 | 2020-06-16 16:56:01 | 4,642,255,475,285,942 | fraud_Lakin, Ferry and Beatty | food_dining | 2.28 | Sabrina | Johnson | F | 320 Nicholson Orchard | Thompson | UT | 84,540 | 38.9999 | -109.615 | 46 | Surveyor, minerals | 1987-04-23 | f10af0cde74689b7efc9517ae7edd1ce | 1,371,401,761 | 39.355457 | -110.184748 | 0 |
1,285,362 | 2020-06-16 16:56:40 | 30,199,621,383,748 | fraud_Langworth, Boehm and Gulgowski | shopping_net | 6.69 | Theresa | Powell | F | 117 Natasha Vista Suite 936 | Leonard | TX | 75,452 | 33.4044 | -96.2238 | 4,090 | Sub | 1977-03-23 | 9f36f0d7fbbdd2edc12d6468139ee0bc | 1,371,401,800 | 34.075362 | -97.049126 | 0 |
1,285,363 | 2020-06-16 16:57:02 | 3,545,109,339,866,548 | fraud_Jakubowski Group | food_dining | 11.86 | Keith | Sanders | M | 8030 Beck Motorway | Moorhead | MS | 38,761 | 33.4783 | -90.5142 | 2,870 | Chartered public finance accountant | 1999-03-05 | dda6a0a7ea776687ac28e42767e463a2 | 1,371,401,822 | 32.912347 | -89.946226 | 0 |
1,285,364 | 2020-06-16 16:57:17 | 4,755,696,071,492 | fraud_Graham and Sons | health_fitness | 114.01 | Robert | Evans | M | 01892 Patricia Vista Apt. 828 | Sachse | TX | 75,048 | 32.9643 | -96.6012 | 20,328 | Site engineer | 1985-06-20 | 417cbd8a494f59ae72ee60051d4a538f | 1,371,401,837 | 32.880201 | -96.716153 | 0 |
1,285,365 | 2020-06-16 16:57:24 | 341,283,058,448,499 | fraud_Kozey-McDermott | travel | 3,999.03 | Mario | Johns | M | 62130 Miller Square Suite 785 | Brinson | GA | 39,825 | 30.9788 | -84.7373 | 1,461 | Engineer, broadcasting (operations) | 1935-09-08 | 0dbe21351b2f7877a28ce1591846926e | 1,371,401,844 | 31.6306 | -85.683778 | 0 |
1,285,366 | 2020-06-16 16:57:39 | 4,239,552,724,014,407 | fraud_Ernser-Feest | home | 93.91 | Carl | Hernandez | M | 9134 Darryl Flat Suite 916 | Paulding | OH | 45,879 | 41.141 | -84.5722 | 6,284 | Secondary school teacher | 1936-03-27 | 80ae8c923201d8251b4986c9b7bbca7b | 1,371,401,859 | 40.241844 | -84.65073 | 0 |
1,285,367 | 2020-06-16 16:58:03 | 4,423,489,490,781,412 | fraud_Hahn, Bahringer and McLaughlin | personal_care | 7.41 | Christopher | Ortega | M | 5045 Emily Wall | Princeton | IA | 52,768 | 41.6858 | -90.3706 | 1,426 | Agricultural consultant | 1957-03-06 | 89dd77a8b1e004a5f1e3ea9bf3c3b309 | 1,371,401,883 | 41.706167 | -90.684873 | 0 |
1,285,368 | 2020-06-16 16:58:14 | 3,541,160,328,600,277 | fraud_Torphy-Goyette | shopping_pos | 195.45 | Jason | Singh | M | 4720 Anna Ways | Murrayville | IL | 62,668 | 39.5723 | -90.2379 | 1,512 | Commercial/residential surveyor | 2003-05-07 | 238c590e0c2ea918471374de3c43cd74 | 1,371,401,894 | 40.479306 | -90.115714 | 0 |
1,285,369 | 2020-06-16 16:58:20 | 344,709,867,813,900 | fraud_Labadie, Treutel and Bode | shopping_net | 3.37 | Joanna | Hudson | F | 2924 Bobby Trafficway | Sebring | FL | 33,872 | 27.4703 | -81.4872 | 50,835 | Environmental consultant | 1986-01-30 | 13df8fa00d845dc86c1879bcebf06805 | 1,371,401,900 | 28.034993 | -82.01927 | 0 |
1,285,370 | 2020-06-16 16:58:56 | 3,523,843,138,706,408 | fraud_Gulgowski LLC | home | 28.52 | Grace | Williams | F | 28812 Charles Mill Apt. 628 | Plantersville | AL | 36,758 | 32.6176 | -86.9475 | 1,412 | Drilling engineer | 1970-11-20 | 459389875966db9f0bd75bb87ba2228c | 1,371,401,936 | 32.849344 | -87.873927 | 0 |
1,285,371 | 2020-06-16 16:59:24 | 4,599,735,407,877,245,000 | fraud_Rau-Grant | kids_pets | 114.46 | Mary | Myers | F | 39787 Pamela Fall Suite 639 | Tiptonville | TN | 38,079 | 36.3846 | -89.4649 | 5,577 | Geochemist | 1964-12-30 | a856f94b107f14cdef2555f3b880a525 | 1,371,401,964 | 35.415733 | -89.967666 | 0 |
1,285,372 | 2020-06-16 16:59:53 | 2,288,813,824,604,479 | fraud_Johns Inc | entertainment | 93.21 | Barbara | Norman | F | 6278 Stephanie Unions | New York City | NY | 10,039 | 40.8265 | -73.9383 | 1,577,385 | Herbalist | 1981-08-29 | b302fe4e6bc64b00f893dede4d5f958b | 1,371,401,993 | 40.202952 | -73.686159 | 0 |
1,285,373 | 2020-06-16 17:00:03 | 30,103,132,002,433 | fraud_Morissette LLC | entertainment | 29.79 | Stephanie | Middleton | F | 99736 Rose Shoals Apt. 504 | Morrisdale | PA | 16,858 | 41.0001 | -78.2357 | 3,688 | Dispensing optician | 1987-10-26 | 66ea3f44514e3851410b6f019fba58ee | 1,371,402,003 | 40.091814 | -78.403764 | 0 |
1,285,374 | 2020-06-16 17:00:22 | 4,488,258,847,705,225,700 | fraud_Skiles LLC | home | 18.83 | Jessica | Shaw | F | 5745 Blair Locks | West Columbia | SC | 29,170 | 33.9568 | -81.1405 | 52,126 | Chemical engineer | 1929-08-23 | 8879c8ef9114572301b4ced061ba36cd | 1,371,402,022 | 33.959766 | -80.616127 | 0 |
1,285,375 | 2020-06-16 17:00:23 | 676,195,318,214 | fraud_Gibson-Deckow | entertainment | 59.99 | Brandy | Quinn | F | 9734 Beard Fields Suite 885 | Altair | TX | 77,412 | 29.6047 | -96.5249 | 106 | Editor, film/video | 1983-07-24 | 5b4dc46a4cb1b91a4bd8fc48ff312450 | 1,371,402,023 | 29.198518 | -96.498195 | 0 |
1,285,376 | 2020-06-16 17:00:34 | 3,561,212,938,177,173 | fraud_Stamm-Witting | shopping_net | 85.15 | Jose | Campbell | M | 550 Cunningham Squares | Dadeville | AL | 36,853 | 32.8224 | -85.7704 | 8,269 | Minerals surveyor | 1977-01-04 | 41fd849202e31ed6689e9c625c5562ce | 1,371,402,034 | 33.571356 | -85.995143 | 0 |
1,285,377 | 2020-06-16 17:00:44 | 4,745,996,322,265 | fraud_Crona and Sons | kids_pets | 168.62 | Carrie | Washington | F | 6114 Adams Harbor Suite 096 | Kingsford Heights | IN | 46,346 | 41.4802 | -86.6919 | 1,423 | Psychologist, forensic | 1998-10-07 | 9375bd251c3a4ac27d5e7a9e24cca354 | 1,371,402,044 | 41.37857 | -87.440814 | 0 |
1,285,378 | 2020-06-16 17:00:53 | 3,586,008,444,788,268 | fraud_Lynch Ltd | shopping_pos | 6.42 | Crystal | Fuller | F | 000 Jennifer Mills | Issaquah | WA | 98,027 | 47.4974 | -122.0107 | 50,489 | Osteopath | 1984-02-29 | 2fe9b44a75c19c5d3fd06ed3c2b6edae | 1,371,402,053 | 47.222975 | -122.297564 | 0 |
1,285,379 | 2020-06-16 17:01:35 | 342,952,484,382,519 | fraud_Baumbach Ltd | personal_care | 9.37 | Kayla | Jones | F | 6033 Young Track Suite 804 | East Canaan | CT | 6,024 | 42.0158 | -73.2913 | 647 | Comptroller | 1987-09-26 | 0498236dbf93f854d7d6f7bc63614ddb | 1,371,402,095 | 42.845436 | -73.513265 | 0 |
1,285,380 | 2020-06-16 17:02:06 | 30,197,398,657,930 | fraud_Pfeffer and Sons | shopping_pos | 9.19 | April | Johnson | F | 9727 Deleon Mountain | Creedmoor | NC | 27,522 | 36.1124 | -78.6476 | 12,335 | Chief Strategy Officer | 1987-09-19 | 1975ccbf7e3a84360f6f330e55d51681 | 1,371,402,126 | 36.808555 | -78.139508 | 0 |
1,285,381 | 2020-06-16 17:02:08 | 6,011,860,238,257,910 | fraud_Kulas Group | health_fitness | 32.43 | Lisa | Mendez | F | 44259 Beth Station Suite 215 | Lahoma | OK | 73,754 | 36.385 | -98.0727 | 1,078 | Programme researcher, broadcasting/film/video | 1952-07-06 | 6e4dcb066c803edf354a9d000f1406e6 | 1,371,402,128 | 36.696967 | -98.318716 | 0 |
1,285,382 | 2020-06-16 17:03:01 | 180,094,419,304,907 | fraud_Haley, Batz and Auer | health_fitness | 93.03 | Sharon | Smith | F | 17666 David Valleys | Sun City | CA | 92,585 | 33.7467 | -117.1721 | 54,287 | Designer, exhibition/display | 1972-09-22 | 140e45d90d532f04e8eefe1397a24cc0 | 1,371,402,181 | 33.487808 | -116.321757 | 0 |
1,285,383 | 2020-06-16 17:03:09 | 4,979,422,371,139,333 | fraud_Parker, Nolan and Trantow | entertainment | 4.56 | Kelly | Zimmerman | F | 1893 Katie Tunnel | Westerville | NE | 68,881 | 41.4193 | -99.3844 | 73 | Product designer | 1935-02-10 | 2c50b0ab041651de5dd6d9efc0818bb2 | 1,371,402,189 | 40.772395 | -100.065227 | 0 |
1,285,384 | 2020-06-16 17:03:09 | 4,426,075,337,087,318,500 | fraud_O'Hara-Wilderman | food_dining | 4.26 | Kyle | James | M | 621 Smith Hollow Apt. 738 | Topeka | KS | 66,616 | 39.0645 | -95.6413 | 163,415 | Clinical cytogeneticist | 1975-06-25 | f67731154ee83b80abdf4d3abb37bce5 | 1,371,402,189 | 38.212925 | -95.952294 | 0 |
1,285,385 | 2020-06-16 17:03:16 | 3,533,012,926,413,100 | fraud_Wisozk and Sons | misc_pos | 12.84 | Megan | Bernard | F | 128 Nathan Ramp | Barneveld | NY | 13,304 | 43.2237 | -75.1612 | 1,684 | IT trainer | 1994-03-01 | 98f9fe3f64b64f8abefce8e5370af1ce | 1,371,402,196 | 43.837875 | -75.955228 | 0 |
1,285,386 | 2020-06-16 17:03:28 | 4,585,132,874,641 | fraud_Roob, Conn and Tremblay | shopping_pos | 10.66 | Karen | Gordon | F | 543 Ware Path Apt. 593 | Utica | MO | 64,686 | 39.7417 | -93.6289 | 271 | Land/geomatics surveyor | 1972-04-18 | 9323431fc936adf349a88bfd82357326 | 1,371,402,208 | 40.154965 | -93.70209 | 0 |
1,285,387 | 2020-06-16 17:03:38 | 3,525,668,150,756,629 | fraud_Douglas-White | entertainment | 68.2 | Christopher | Choi | M | 04611 Sandra Spring Suite 059 | Rumely | MI | 49,826 | 46.3481 | -87.0436 | 137 | Film/video editor | 1990-08-13 | 70744042f9a38e2c7c63d4a37c94d01a | 1,371,402,218 | 46.284953 | -86.440883 | 0 |
1,285,388 | 2020-06-16 17:03:50 | 30,135,235,368,675 | fraud_Kuhn Group | food_dining | 65.2 | Amanda | Williams | F | 02018 Gary Key Apt. 911 | Independence | MO | 64,058 | 39.1412 | -94.3515 | 123,373 | Engineer, production | 1992-11-27 | a2d2c743997cc5ad4687f43cb7f248a0 | 1,371,402,230 | 39.663376 | -94.039523 | 0 |
1,285,389 | 2020-06-16 17:04:25 | 3,500,969,075,198,072 | fraud_O'Connell-Ullrich | home | 37.19 | Kenneth | Sanchez | M | 0110 Ashley Forest | Tekoa | WA | 99,033 | 47.2271 | -117.0819 | 895 | Clothing/textile technologist | 1999-05-31 | 47244454f6f669d04208e80f074c8cac | 1,371,402,265 | 47.332628 | -117.445859 | 0 |
1,285,390 | 2020-06-16 17:04:30 | 2,260,801,330,657,968 | fraud_Haley, Batz and Auer | health_fitness | 6.55 | Monique | Fox | F | 755 Gardner Heights Apt. 420 | Paxton | MA | 1,612 | 42.3066 | -71.9202 | 4,845 | Accounting technician | 1926-09-14 | 2dbe6337db5352bbcc8811057bbf13be | 1,371,402,270 | 42.335487 | -71.399134 | 0 |
1,285,391 | 2020-06-16 17:04:35 | 4,939,976,756,738,216 | fraud_Emmerich-Rau | personal_care | 34.54 | Michelle | Johnston | F | 3531 Hamilton Highway | Roma | TX | 78,584 | 26.4215 | -99.0025 | 18,128 | IT trainer | 1990-11-07 | ced6e98c92bd8662d6c21abf02a90c50 | 1,371,402,275 | 26.037645 | -98.098097 | 0 |
1,285,392 | 2020-06-16 17:04:43 | 4,587,657,402,165,341,700 | fraud_Greenholt Ltd | health_fitness | 11.4 | Amber | Lewis | F | 6296 John Keys Suite 858 | Pembroke Township | IL | 60,958 | 41.0646 | -87.5917 | 2,135 | Psychotherapist, child | 2004-05-08 | af7ba9b29ccd31e70acb3cca6eea1d7d | 1,371,402,283 | 41.118087 | -88.427433 | 0 |
1,285,393 | 2020-06-16 17:04:47 | 3,559,160,581,764,413 | fraud_Douglas-White | entertainment | 84.38 | Allen | Bell | M | 70147 Amanda Fields | Saint Bonaventure | NY | 14,778 | 42.2701 | -78.6847 | 1,453 | Toxicologist | 1974-02-15 | 5091e621f0aa5e58e585c4c0a4ea55e8 | 1,371,402,287 | 42.403281 | -78.040146 | 0 |
1,285,394 | 2020-06-16 17:05:06 | 4,451,952,084,362,894 | fraud_Osinski Inc | personal_care | 66.95 | Joseph | Davis | M | 941 Adam Stravenue | Nazareth | TX | 79,063 | 34.5444 | -102.1069 | 686 | Petroleum engineer | 1980-07-30 | f51bddc7332fb88236fb4fc3b8ce972c | 1,371,402,306 | 35.191475 | -101.578068 | 0 |
1,285,395 | 2020-06-16 17:05:13 | 3,575,540,972,310,993 | fraud_McDermott-Rice | misc_pos | 1.1 | Rachel | Villarreal | F | 250 Carrie Throughway | University | MS | 38,677 | 34.3396 | -89.5736 | 4,198 | Curator | 2001-06-22 | f453b7758dcc31cfcdfc5653b973f04d | 1,371,402,313 | 33.857412 | -90.16299 | 0 |
1,285,396 | 2020-06-16 17:06:40 | 501,899,453,424 | fraud_Baumbach Ltd | personal_care | 27.15 | Jessica | Dominguez | F | 06393 Nancy Parkways Suite 855 | Gadsden | AL | 35,903 | 33.9845 | -85.9077 | 67,082 | Ceramics designer | 1970-01-08 | 0c53c96b2588295040f364e4ab9c03dc | 1,371,402,400 | 34.150622 | -86.69208 | 0 |
1,285,397 | 2020-06-16 17:07:11 | 4,169,759,661,243,568 | fraud_Bahringer, Bergnaum and Quitzon | home | 80.58 | Jamie | Carr | F | 55363 Aaron Circle Suite 450 | Lawn | PA | 17,041 | 40.2236 | -76.538 | 213 | Special educational needs teacher | 1972-02-15 | 307dd64db4f4e6462698aae7ed95323f | 1,371,402,431 | 40.806445 | -75.719291 | 0 |
1,285,398 | 2020-06-16 17:07:20 | 4,681,601,008,538,160 | fraud_Dibbert and Sons | entertainment | 192.47 | Tammy | Davis | F | 77663 Colleen Freeway | Moundsville | WV | 26,041 | 39.9148 | -80.731 | 16,183 | Physiotherapist | 1977-08-12 | 075ad15d1e1833241bc6bc8bbd1b5654 | 1,371,402,440 | 40.878919 | -81.655066 | 0 |
1,285,399 | 2020-06-16 17:07:40 | 375,974,680,629,816 | fraud_Schoen Ltd | kids_pets | 1.74 | Roberta | Mccarthy | F | 94431 Matthew Mall Suite 296 | Plymouth | CT | 6,782 | 41.6611 | -73.0449 | 2,376 | Herpetologist | 1973-04-06 | 6a1ba6b75e00f393a7de88995a8facc6 | 1,371,402,460 | 40.683627 | -72.712948 | 0 |
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