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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,285,800 | 2020-06-16 19:12:39 | 676,314,217,768 | fraud_Weber and Sons | food_dining | 71.79 | Ellen | Carrillo | F | 9431 Amanda Mills | Odessa | MO | 64,076 | 38.9829 | -93.9757 | 9,512 | Clinical research associate | 1972-12-31 | b1002e71b7878f29210977c3818322fb | 1,371,409,959 | 39.521423 | -93.788488 | 0 |
1,285,801 | 2020-06-16 19:12:49 | 4,538,566,639,857 | fraud_Wuckert-Goldner | home | 258.86 | Jerry | Kelly | M | 3539 Mckenzie Stream | Fairview | NJ | 7,022 | 40.817 | -74 | 13,835 | Programmer, multimedia | 1967-05-28 | 7d7d0c70fd0e94ca9d8bfa7584bd9c15 | 1,371,409,969 | 40.789065 | -74.404497 | 0 |
1,285,802 | 2020-06-16 19:12:50 | 2,264,937,662,466,770 | fraud_Metz-Boehm | shopping_pos | 3.97 | Juan | Sherman | M | 5939 Garcia Forges Suite 297 | San Antonio | TX | 78,214 | 29.3641 | -98.4924 | 1,595,797 | Land | 1995-10-17 | c02a2a18c632158a3ce24bb54434c1c8 | 1,371,409,970 | 29.010167 | -99.193197 | 0 |
1,285,803 | 2020-06-16 19:12:56 | 4,449,530,933,957,323 | fraud_Beier and Sons | home | 7.34 | Felicia | Mckee | F | 84079 Thomas Burgs | Tomales | CA | 94,971 | 38.2427 | -122.9145 | 337 | Occupational psychologist | 1954-07-05 | 6dd6a7ea549c13246b775087919470e5 | 1,371,409,976 | 37.466211 | -122.969252 | 0 |
1,285,804 | 2020-06-16 19:13:16 | 2,712,209,726,293,386 | fraud_Baumbach, Feeney and Morar | shopping_net | 1.92 | Jenna | Brooks | F | 50872 Alex Plain Suite 088 | Baton Rouge | LA | 70,808 | 30.4066 | -91.1468 | 378,909 | Designer, furniture | 1977-02-22 | 3f4a08cba54273be50e1556836d73955 | 1,371,409,996 | 30.742009 | -91.748647 | 0 |
1,285,805 | 2020-06-16 19:13:38 | 4,841,313,716,651,064 | fraud_Cummerata-Hilpert | entertainment | 73.6 | Omar | Gay | M | 2161 Blankenship Freeway | West Hartford | VT | 5,084 | 43.7185 | -72.4439 | 140 | Development worker, community | 1989-10-28 | 19107e86d58f4970c99b9d5e3e938b44 | 1,371,410,018 | 43.684383 | -71.543064 | 0 |
1,285,806 | 2020-06-16 19:13:44 | 3,583,293,909,206,278 | fraud_Graham and Sons | health_fitness | 6.59 | Deborah | Fisher | F | 1911 Fisher Brook | Kirtland Afb | NM | 87,117 | 35.0203 | -106.5503 | 310 | Surveyor, land/geomatics | 1978-09-30 | 732e5a73c8467e53eac6976ffaca4b92 | 1,371,410,024 | 34.955911 | -106.306957 | 0 |
1,285,807 | 2020-06-16 19:14:01 | 571,365,235,126 | fraud_Medhurst Inc | home | 8.85 | Barbara | Taylor | F | 0069 Robin Brooks Apt. 695 | Elberta | MI | 49,628 | 44.5995 | -86.2141 | 372 | Exhibitions officer, museum/gallery | 1995-07-12 | 1b2ae421e8790e6c2ef4bb5f1f12124a | 1,371,410,041 | 43.873849 | -86.972343 | 0 |
1,285,808 | 2020-06-16 19:14:32 | 30,103,132,002,433 | fraud_Abbott-Steuber | personal_care | 28.71 | Stephanie | Middleton | F | 99736 Rose Shoals Apt. 504 | Morrisdale | PA | 16,858 | 41.0001 | -78.2357 | 3,688 | Dispensing optician | 1987-10-26 | 3860159252cdebaef4de0a467582ca25 | 1,371,410,072 | 41.554975 | -77.945115 | 0 |
1,285,809 | 2020-06-16 19:14:38 | 342,952,484,382,519 | fraud_Mohr Inc | shopping_pos | 3.11 | Kayla | Jones | F | 6033 Young Track Suite 804 | East Canaan | CT | 6,024 | 42.0158 | -73.2913 | 647 | Comptroller | 1987-09-26 | 3aebbb241f976b9c3973983e6ed58799 | 1,371,410,078 | 42.328076 | -73.692135 | 0 |
1,285,810 | 2020-06-16 19:14:59 | 213,174,467,670,432 | fraud_Rippin-VonRueden | health_fitness | 206.52 | James | Bishop | M | 7055 Fernandez Estates Apt. 676 | Cecilton | MD | 21,913 | 39.4015 | -75.8654 | 663 | Podiatrist | 1969-01-14 | 0141dde417fa8bcc1fd0833d918ee078 | 1,371,410,099 | 40.318687 | -75.150164 | 0 |
1,285,811 | 2020-06-16 19:15:03 | 3,559,160,581,764,413 | fraud_Wuckert, Wintheiser and Friesen | home | 66.35 | Allen | Bell | M | 70147 Amanda Fields | Saint Bonaventure | NY | 14,778 | 42.2701 | -78.6847 | 1,453 | Toxicologist | 1974-02-15 | 4fcce6de7f38a8e24a917d306ca6c6fd | 1,371,410,103 | 41.318376 | -77.842756 | 0 |
1,285,812 | 2020-06-16 19:15:09 | 36,360,452,125,889 | fraud_Haley, Batz and Auer | health_fitness | 6.09 | Christopher | Raymond | M | 766 Potter Well | West Chazy | NY | 12,992 | 44.797 | -73.5112 | 4,778 | Engineering geologist | 1954-06-14 | f624c7b935fe654c8ca8bc821b33dcf4 | 1,371,410,109 | 45.35913 | -74.212277 | 0 |
1,285,813 | 2020-06-16 19:15:28 | 565,399,283,797 | fraud_Fadel-Hilpert | health_fitness | 71.2 | Anthony | Allen | M | 6993 Carr Lodge Apt. 311 | Jordan Valley | OR | 97,910 | 42.8801 | -117.281 | 641 | Economist | 1993-11-24 | 1255c0addf1a3e8f5cfb043062bd1099 | 1,371,410,128 | 42.706288 | -116.409194 | 0 |
1,285,814 | 2020-06-16 19:15:48 | 3,596,217,206,093,829 | fraud_Klocko, Runolfsdottir and Breitenberg | health_fitness | 54.28 | Sara | Ramirez | F | 23843 Scott Island | Birmingham | IA | 52,535 | 40.8626 | -91.9534 | 888 | Camera operator | 1988-03-25 | 1809f37c1156f1ebb5fa7dcc074c12d7 | 1,371,410,148 | 41.807865 | -92.556506 | 0 |
1,285,815 | 2020-06-16 19:16:06 | 4,178,097,073,221,156 | fraud_Streich Ltd | home | 96.21 | Jill | Flores | F | 639 Cruz Islands | Baroda | MI | 49,101 | 41.9488 | -86.4913 | 3,104 | Horticulturist, commercial | 1981-03-29 | 163612c388c4f65d00bba5e7e3267ee5 | 1,371,410,166 | 41.55655 | -85.625947 | 0 |
1,285,816 | 2020-06-16 19:17:15 | 6,506,116,513,503,136 | fraud_Heaney-Marquardt | entertainment | 154.77 | Kimberly | Rice | F | 63991 Destiny Rue Apt. 651 | Tyler | TX | 75,703 | 32.2768 | -95.3031 | 144,160 | Sports development officer | 1984-05-04 | 3d8b8c58c6a0ff9d70c4c4124269934f | 1,371,410,235 | 32.620262 | -95.754434 | 0 |
1,285,817 | 2020-06-16 19:17:18 | 3,576,281,490,078,437 | fraud_Streich, Rolfson and Wilderman | kids_pets | 53 | Chris | Dixon | M | 919 Miller Isle | Williams | IN | 47,470 | 38.7735 | -86.6285 | 1,735 | Financial adviser | 1990-06-13 | 8cb3d9d9f59d9f0143678c483afab9f3 | 1,371,410,238 | 39.319661 | -87.078976 | 0 |
1,285,818 | 2020-06-16 19:18:02 | 581,293,083,266 | fraud_Wuckert-Goldner | home | 80.04 | William | Thomas | M | 39227 Mcpherson Shoals | Lahoma | OK | 73,754 | 36.385 | -98.0727 | 1,078 | Podiatrist | 1989-10-06 | ffc7d585c01dde03fac2cdabd868b117 | 1,371,410,282 | 36.034444 | -97.947584 | 0 |
1,285,819 | 2020-06-16 19:18:22 | 4,988,304,376,504 | fraud_Prosacco, Kreiger and Kovacek | home | 59.44 | William | Thompson | M | 977 Rita Grove Apt. 000 | Rock Tavern | NY | 12,575 | 41.4575 | -74.1659 | 2,258 | Building surveyor | 1937-03-17 | 9945f7a86cbdb52abc8ae1e50d9e93a7 | 1,371,410,302 | 41.165433 | -73.244994 | 0 |
1,285,820 | 2020-06-16 19:18:29 | 30,596,478,689,301 | fraud_Nolan-Williamson | kids_pets | 41.2 | Daniel | Graham | M | 28223 Ward Summit Apt. 664 | Arvada | CO | 80,005 | 39.8422 | -105.1097 | 122,111 | Hotel manager | 1987-05-23 | 2ff406f986aaca834df24f9dff2030de | 1,371,410,309 | 40.56884 | -104.983276 | 0 |
1,285,821 | 2020-06-16 19:18:43 | 4,550,599,031,376,731 | fraud_Kutch-Wilderman | home | 45.07 | Angela | West | F | 9471 Wong Islands | Mansfield | OH | 44,902 | 40.7559 | -82.5123 | 92,985 | Press photographer | 1968-05-29 | 34b3be5a596b83b17ee2afccfea43560 | 1,371,410,323 | 40.300583 | -82.254565 | 0 |
1,285,822 | 2020-06-16 19:18:45 | 38,295,635,583,927 | fraud_Daugherty, Pouros and Beahan | shopping_pos | 2.14 | Candice | Brown | F | 9412 Harris Mews | O Brien | TX | 79,539 | 33.3749 | -99.8473 | 178 | Warden/ranger | 1983-06-14 | 4713821f1c2278ba9104b17a8bcb716a | 1,371,410,325 | 33.822967 | -98.908569 | 0 |
1,285,823 | 2020-06-16 19:19:20 | 571,844,099,986 | fraud_Gerhold LLC | home | 30.39 | Susan | Mills | F | 005 Cody Estates | Louisville | KY | 40,202 | 38.2507 | -85.7476 | 736,284 | Engineering geologist | 1952-04-02 | 6da895e37abf2ceaa4cd050a7c289a9d | 1,371,410,360 | 39.129277 | -85.234824 | 0 |
1,285,824 | 2020-06-16 19:19:26 | 4,292,743,669,224,718,000 | fraud_Lehner, Reichert and Mills | misc_pos | 2.02 | Michael | Williams | M | 35822 Clayton Street Apt. 679 | Great Mills | MD | 20,634 | 38.2674 | -76.4954 | 5,927 | Art therapist | 1973-06-09 | d3bdf7daa61f730e30c2c5fd8077ba2a | 1,371,410,366 | 38.645597 | -76.089192 | 0 |
1,285,825 | 2020-06-16 19:19:55 | 342,319,985,983,023 | fraud_Kling, Howe and Schneider | home | 73.34 | Bryan | Pugh | M | 6366 French Field | Margaretville | NY | 12,455 | 42.1852 | -74.6178 | 1,988 | Environmental health practitioner | 1978-05-23 | 25bd267e812c642fa850cb60f8a9a7cb | 1,371,410,395 | 41.619802 | -74.725784 | 0 |
1,285,826 | 2020-06-16 19:20:20 | 30,234,966,027,947 | fraud_Wuckert-Goldner | home | 66.41 | Matthew | Lambert | M | 7188 Melissa Crest Apt. 151 | New Holstein | WI | 53,061 | 43.9446 | -88.0911 | 5,196 | Child psychotherapist | 1978-01-22 | 50ea2b2be2e8dd88793b4c33e3d0112d | 1,371,410,420 | 44.376839 | -88.269237 | 0 |
1,285,827 | 2020-06-16 19:20:40 | 3,589,289,942,931,264 | fraud_Kuhn LLC | shopping_pos | 3.27 | Paula | Estrada | F | 350 Stacy Glens | Spencer | SD | 57,374 | 43.7557 | -97.5936 | 343 | Development worker, international aid | 1972-03-05 | 0de63feb44c857485f0b26ee8710c5bf | 1,371,410,440 | 43.811091 | -98.037999 | 0 |
1,285,828 | 2020-06-16 19:20:52 | 38,947,654,498,698 | fraud_Weimann, Kuhic and Beahan | shopping_pos | 3.32 | Lori | Rodriguez | F | 12087 Michael Light | Creola | OH | 45,622 | 39.3543 | -82.503 | 321 | Copywriter, advertising | 1979-06-24 | ed1e2ada7fd6cc52021f8954075e8d2c | 1,371,410,452 | 39.380943 | -83.071394 | 0 |
1,285,829 | 2020-06-16 19:21:08 | 30,131,826,429,364 | fraud_Johns-Hoeger | entertainment | 150.03 | Brianna | Foley | F | 57256 Raymond Ports | Knoxville | TN | 37,932 | 35.9335 | -84.1481 | 391,389 | Designer, industrial/product | 1994-04-22 | 402db85496bed103accf2351be46840d | 1,371,410,468 | 36.222233 | -83.502071 | 0 |
1,285,830 | 2020-06-16 19:21:09 | 30,270,432,095,985 | fraud_Hills-Boyer | personal_care | 16.84 | Lisa | Lin | F | 908 Brooks Brook | Lomax | IL | 61,454 | 40.6761 | -91.0391 | 725 | Environmental consultant | 1972-11-28 | 6b29951afc139777da04f1272c119c0b | 1,371,410,469 | 39.935074 | -90.534967 | 0 |
1,285,831 | 2020-06-16 19:21:48 | 2,288,813,824,604,479 | fraud_Zulauf LLC | personal_care | 56.52 | Barbara | Norman | F | 6278 Stephanie Unions | New York City | NY | 10,039 | 40.8265 | -73.9383 | 1,577,385 | Herbalist | 1981-08-29 | 0f418e8871202edcb8c356165c4f0ea0 | 1,371,410,508 | 41.077178 | -74.03757 | 0 |
1,285,832 | 2020-06-16 19:21:52 | 3,583,635,130,604,947 | fraud_Heathcote, Yost and Kertzmann | shopping_net | 4.88 | Crystal | Gamble | F | 899 Michele View Suite 960 | Philadelphia | PA | 19,149 | 40.0369 | -75.0664 | 1,526,206 | Structural engineer | 1985-01-01 | f1f4693cf9de1e79804a3fa45d988dff | 1,371,410,512 | 40.865179 | -74.592419 | 0 |
1,285,833 | 2020-06-16 19:22:13 | 371,284,424,780,634 | fraud_Waelchi Inc | kids_pets | 102.23 | Jeremy | Moore | M | 574 Patricia Extensions | Lubbock | TX | 79,413 | 33.5466 | -101.8871 | 254,282 | Doctor, general practice | 1952-01-29 | bf21708d780fff08bc6a98f43334fd62 | 1,371,410,533 | 33.61008 | -102.053648 | 0 |
1,285,834 | 2020-06-16 19:24:10 | 6,011,388,901,471,808 | fraud_Lynch-Wisozk | home | 37.49 | Jacqueline | Marsh | F | 950 Sheryl Spurs | Dunlevy | PA | 15,432 | 40.1151 | -79.8627 | 427 | Mining engineer | 1951-02-05 | 1199a34fd967ffae2fdea6f68991d1fe | 1,371,410,650 | 40.880278 | -80.563051 | 0 |
1,285,835 | 2020-06-16 19:24:44 | 30,135,235,368,675 | fraud_Mohr-Bayer | shopping_net | 70.52 | Amanda | Williams | F | 02018 Gary Key Apt. 911 | Independence | MO | 64,058 | 39.1412 | -94.3515 | 123,373 | Engineer, production | 1992-11-27 | c99ea9678c0c821d0ed0d4d1e080e868 | 1,371,410,684 | 38.917075 | -94.641944 | 0 |
1,285,836 | 2020-06-16 19:24:51 | 4,658,117,080,136 | fraud_Roob-Okuneva | health_fitness | 40.25 | Dwayne | Martinez | M | 490 Baldwin Alley Apt. 468 | Crownpoint | NM | 87,313 | 35.7206 | -108.0271 | 5,662 | IT consultant | 1989-04-08 | b4b40280eb61ab029c5c2048c7d0f673 | 1,371,410,691 | 35.662664 | -107.728346 | 0 |
1,285,837 | 2020-06-16 19:25:05 | 4,587,577,161,160,601 | fraud_Haley, Batz and Auer | health_fitness | 45.35 | Tina | Lawrence | F | 12444 Jacob Pines | Nobleboro | ME | 4,555 | 44.0943 | -69.4828 | 1,643 | Financial trader | 1976-04-12 | 3d40d85a4c6ac53349380589eda200e5 | 1,371,410,705 | 43.40848 | -69.464512 | 0 |
1,285,838 | 2020-06-16 19:25:11 | 4,761,403,817,546,679,000 | fraud_Lynch-Mohr | travel | 5.36 | Diana | Jacobs | F | 69608 Perez Mountain Apt. 006 | Viola | AR | 72,583 | 36.3924 | -91.9932 | 1,679 | Psychiatric nurse | 1986-05-02 | 8889b1392a607dd86ae8fb8cb95cfbf4 | 1,371,410,711 | 36.120356 | -91.251871 | 0 |
1,285,839 | 2020-06-16 19:25:20 | 3,575,789,281,659,026 | fraud_Dickinson Ltd | misc_pos | 7.5 | Lindsay | Wilson | F | 7618 Gonzales Mission | Centerview | MO | 64,019 | 38.7897 | -93.8702 | 2,368 | Electronics engineer | 1989-07-17 | 9f1fa41625a4911df2884beab702355f | 1,371,410,720 | 38.138726 | -93.011521 | 0 |
1,285,840 | 2020-06-16 19:26:10 | 345,389,171,551,808 | fraud_Heaney-Marquardt | entertainment | 50.41 | Justin | Fowler | M | 5569 Phillips Neck Apt. 003 | Coffeeville | MS | 38,922 | 33.9215 | -89.6782 | 3,451 | Financial trader | 1984-05-19 | f23eb3eeedd6396bb6dbcf6f40e40aa7 | 1,371,410,770 | 33.244132 | -88.876256 | 0 |
1,285,841 | 2020-06-16 19:26:42 | 3,595,111,028,444,131 | fraud_Hammes-Beatty | kids_pets | 21.31 | Jeffery | Sanders | M | 5278 Sarah Station Apt. 009 | Cardwell | MO | 63,829 | 36.0434 | -90.2907 | 1,120 | Television floor manager | 1957-04-17 | a95fda09a9840f92eb532f856ccb9fb2 | 1,371,410,802 | 36.194692 | -89.79685 | 0 |
1,285,842 | 2020-06-16 19:26:44 | 30,044,330,818,990 | fraud_Lesch, D'Amore and Brown | food_dining | 52.2 | Allison | Ayala | F | 87665 Karen Mill Apt. 586 | Fort Myers | FL | 33,967 | 26.4722 | -81.8122 | 224,256 | Paramedic | 1985-08-29 | d3b7d2b33ef1231270db19b5534da85e | 1,371,410,804 | 27.043565 | -80.871288 | 0 |
1,285,843 | 2020-06-16 19:26:56 | 372,520,049,757,633 | fraud_Erdman-Ebert | personal_care | 90.48 | Lori | Ramirez | F | 4293 Ramirez Squares | Ranier | MN | 56,668 | 48.6031 | -93.2977 | 136 | Ceramics designer | 2000-02-20 | 20763bfe93641b363503afcd6ee9bbcf | 1,371,410,816 | 48.952083 | -94.101484 | 0 |
1,285,844 | 2020-06-16 19:27:05 | 4,048,508,450,704,760 | fraud_Predovic Inc | shopping_net | 6.09 | Cheryl | Melton | F | 5053 Bell Crescent Apt. 255 | Fullerton | NE | 68,638 | 41.366 | -98.0054 | 1,749 | Surveyor, mining | 1973-05-07 | 2f2c9f43e18d88dec352d3781dbd20e1 | 1,371,410,825 | 41.577897 | -97.1691 | 0 |
1,285,845 | 2020-06-16 19:27:10 | 3,585,740,823,295,298 | fraud_Dare-Gibson | health_fitness | 9.17 | James | Greene | M | 082 Hernandez Bypass Apt. 886 | Quanah | TX | 79,252 | 34.2956 | -99.7494 | 3,202 | Librarian, public | 1998-03-18 | 4fd5a89abdf22bc1212488d7a41c8c34 | 1,371,410,830 | 34.426005 | -100.252663 | 0 |
1,285,846 | 2020-06-16 19:27:19 | 374,656,033,243,756 | fraud_Monahan, Bogisich and Ledner | misc_pos | 9.09 | David | Lewis | M | 1499 Michael Rue | Arlington | VA | 22,213 | 38.8954 | -77.1633 | 207,410 | Mudlogger | 1984-07-03 | e4d4735a2c7870a15535beb9034c7dc1 | 1,371,410,839 | 38.676269 | -76.673967 | 0 |
1,285,847 | 2020-06-16 19:27:25 | 676,298,633,337 | fraud_Botsford and Sons | home | 185.5 | Jessica | Werner | F | 4529 Cannon Alley | Center Point | WV | 26,339 | 39.4125 | -80.6352 | 255 | Chief Executive Officer | 1971-12-10 | d10578379c693cb79c8705562de4a759 | 1,371,410,845 | 39.766717 | -80.975277 | 0 |
1,285,848 | 2020-06-16 19:27:27 | 5,540,636,818,935,089 | fraud_Gibson-Deckow | entertainment | 13.94 | Kenneth | Foster | M | 329 Michael Extension | Lawrence | MA | 1,843 | 42.6911 | -71.1605 | 76,383 | Geoscientist | 1985-04-04 | 24b6a6bdb319e070f4fb6b7417f8e998 | 1,371,410,847 | 42.686233 | -70.68096 | 0 |
1,285,849 | 2020-06-16 19:27:48 | 4,658,117,080,136 | fraud_Terry Ltd | home | 185.53 | Dwayne | Martinez | M | 490 Baldwin Alley Apt. 468 | Crownpoint | NM | 87,313 | 35.7206 | -108.0271 | 5,662 | IT consultant | 1989-04-08 | d50c87468f8dcd8028bb0eb49a66bec2 | 1,371,410,868 | 35.910814 | -108.053981 | 0 |
1,285,850 | 2020-06-16 19:27:52 | 378,278,619,832,195 | fraud_Labadie LLC | personal_care | 71.41 | Mary | Mcintyre | F | 77921 Costa Villages | Eugene | OR | 97,403 | 44.0385 | -123.0614 | 191,096 | Scientist, physiological | 1964-04-06 | e133ae75dbb95a6af6f07c4f8f2ba79f | 1,371,410,872 | 44.643324 | -122.078784 | 0 |
1,285,851 | 2020-06-16 19:28:57 | 3,560,725,013,359,375 | fraud_Schmidt-Larkin | home | 27.8 | Brooke | Smith | F | 63542 Luna Brook Apt. 012 | Notrees | TX | 79,759 | 31.8599 | -102.7413 | 23 | Cytogeneticist | 1969-09-15 | 23e73d93a44d153cdf318b6b51539cea | 1,371,410,937 | 32.553631 | -102.673966 | 0 |
1,285,852 | 2020-06-16 19:29:37 | 30,235,268,718,158 | fraud_Mante, Luettgen and Hackett | health_fitness | 48.37 | Kenneth | Doyle | M | 8614 Reed Glen | West Harrison | NY | 10,604 | 41.0592 | -73.7395 | 11,250 | Lexicographer | 1977-08-16 | c2e6ba7b8dd472eb1e2758ea5a0e5255 | 1,371,410,977 | 40.71559 | -74.619672 | 0 |
1,285,853 | 2020-06-16 19:29:58 | 4,683,638,447,911 | fraud_McKenzie-Huels | food_dining | 53.38 | Daniel | Boyd | M | 8925 Nicholas Points | Egan | LA | 70,531 | 30.251 | -92.5002 | 1,261 | Broadcast presenter | 1972-07-01 | 15e8a21bd700305dcd8193e7771fc098 | 1,371,410,998 | 31.214233 | -91.948352 | 0 |
1,285,854 | 2020-06-16 19:30:31 | 5,359,543,825,610,251 | fraud_Lesch, D'Amore and Brown | food_dining | 9.97 | Michael | Francis | M | 1833 Jeanette Stravenue | Belgrade | MT | 59,714 | 45.7801 | -111.1439 | 18,182 | Engineer, drilling | 1975-06-29 | 84546406e413f3dc23130d41cb16ef80 | 1,371,411,031 | 45.636021 | -111.743471 | 0 |
1,285,855 | 2020-06-16 19:31:15 | 375,974,680,629,816 | fraud_Smith-Stokes | misc_pos | 6.22 | Roberta | Mccarthy | F | 94431 Matthew Mall Suite 296 | Plymouth | CT | 6,782 | 41.6611 | -73.0449 | 2,376 | Herpetologist | 1973-04-06 | e4ca8b194eb7d6d2108d08366250973e | 1,371,411,075 | 40.836593 | -73.219791 | 0 |
1,285,856 | 2020-06-16 19:31:40 | 4,797,297,220,948,469,000 | fraud_Marvin-Lind | personal_care | 139.79 | Erica | Briggs | F | 3310 Davidson Spurs Apt. 107 | Oolitic | IN | 47,451 | 38.8938 | -86.5246 | 1,228 | Counsellor | 1991-03-13 | 0a33b89d551715e22ee785f252cde042 | 1,371,411,100 | 39.746341 | -86.79286 | 0 |
1,285,857 | 2020-06-16 19:31:55 | 4,755,696,071,492 | fraud_Cartwright PLC | kids_pets | 104.88 | Robert | Evans | M | 01892 Patricia Vista Apt. 828 | Sachse | TX | 75,048 | 32.9643 | -96.6012 | 20,328 | Site engineer | 1985-06-20 | c035ab1ad00e4d3d7f535e916babd69a | 1,371,411,115 | 33.560684 | -96.120901 | 0 |
1,285,858 | 2020-06-16 19:32:02 | 375,974,680,629,816 | fraud_Mohr Inc | shopping_pos | 68.27 | Roberta | Mccarthy | F | 94431 Matthew Mall Suite 296 | Plymouth | CT | 6,782 | 41.6611 | -73.0449 | 2,376 | Herpetologist | 1973-04-06 | c31d98905593b0d4e0cc7524995cf09b | 1,371,411,122 | 42.555993 | -73.756228 | 0 |
1,285,859 | 2020-06-16 19:32:45 | 4,169,759,661,243,568 | fraud_Goldner-Lemke | entertainment | 103.98 | Jamie | Carr | F | 55363 Aaron Circle Suite 450 | Lawn | PA | 17,041 | 40.2236 | -76.538 | 213 | Special educational needs teacher | 1972-02-15 | ac0ccc22c4badf26130828613885dbd5 | 1,371,411,165 | 41.022628 | -76.389049 | 0 |
1,285,860 | 2020-06-16 19:33:10 | 6,011,652,924,285,713 | fraud_Hamill-Daugherty | misc_net | 126.49 | Kathryn | Smith | F | 19838 Tonya Prairie Apt. 947 | Rocky Mount | MO | 65,072 | 38.2911 | -92.7059 | 1,847 | Tax inspector | 1988-10-26 | e0303ea50ddcb1ac8fb6dd3fa57d6570 | 1,371,411,190 | 39.121314 | -91.73502 | 0 |
1,285,861 | 2020-06-16 19:33:22 | 4,561,546,772,499 | fraud_Windler LLC | kids_pets | 76.34 | Daniel | Briggs | M | 7118 Jessica Unions Apt. 789 | Moriarty | NM | 87,035 | 34.9889 | -106.0609 | 7,268 | Therapist, art | 1988-08-04 | bd517e535a7f29748340caae49b73a3d | 1,371,411,202 | 34.542163 | -106.032389 | 0 |
1,285,862 | 2020-06-16 19:33:34 | 4,355,790,796,238,265,000 | fraud_O'Connell, Botsford and Hand | home | 91.87 | Tanner | Davis | M | 2632 Stevens Light Apt. 213 | Payson | IL | 62,360 | 39.8153 | -91.2627 | 1,656 | Exhibition designer | 1969-08-04 | 3a4e0f5a3f385dbd2c3d42018a81c98d | 1,371,411,214 | 39.430412 | -91.641352 | 0 |
1,285,863 | 2020-06-16 19:33:51 | 3,583,635,130,604,947 | fraud_O'Reilly, Mohr and Purdy | home | 4.04 | Crystal | Gamble | F | 899 Michele View Suite 960 | Philadelphia | PA | 19,149 | 40.0369 | -75.0664 | 1,526,206 | Structural engineer | 1985-01-01 | ee0d8aae13e8c0dfcc1f7f4855032b9d | 1,371,411,231 | 40.245649 | -74.814683 | 0 |
1,285,864 | 2020-06-16 19:34:05 | 4,560,395,181,594,436,000 | fraud_Kozey-Boehm | shopping_net | 8.84 | Angela | Taylor | F | 6343 Ramirez Skyway Apt. 518 | Lakeport | CA | 95,453 | 39.047 | -122.9328 | 11,256 | Podiatrist | 1972-10-18 | 7c318aae07917be8d452b97fd3fe40c7 | 1,371,411,245 | 38.851022 | -122.306282 | 0 |
1,285,865 | 2020-06-16 19:34:13 | 4,464,457,352,619 | fraud_Kutch, Steuber and Gerhold | food_dining | 6.57 | Breanna | Rodriguez | F | 118 Cabrera Springs Apt. 105 | Lanark Village | FL | 32,323 | 29.8826 | -84.5964 | 217 | Television production assistant | 1990-01-24 | 336fb8ce3f57b37e249d529d1f634dc9 | 1,371,411,253 | 29.141354 | -84.988268 | 0 |
1,285,866 | 2020-06-16 19:34:17 | 2,248,735,346,244,816 | fraud_Frami Group | entertainment | 56.59 | Jacob | Weber | M | 29156 Mark Park Apt. 108 | Utica | KS | 67,584 | 38.6411 | -100.138 | 269 | Product/process development scientist | 1962-11-11 | e38dac0ea8a6e727e7c6fae4ee85e503 | 1,371,411,257 | 39.298635 | -100.565485 | 0 |
1,285,867 | 2020-06-16 19:34:52 | 6,511,349,151,405,438 | fraud_Hirthe-Beier | health_fitness | 118.69 | Robert | Nguyen | M | 74835 Garner Point | Ruth | NV | 89,319 | 39.3426 | -114.8859 | 450 | Interpreter | 1946-08-24 | e6690c738371b1fbb039ec1de0a6680b | 1,371,411,292 | 38.842455 | -114.819364 | 0 |
1,285,868 | 2020-06-16 19:35:24 | 378,904,938,837,132 | fraud_Baumbach Ltd | personal_care | 10.74 | Tina | Zimmerman | F | 3595 Susan Island Suite 063 | Thomas | OK | 73,669 | 35.7382 | -98.7388 | 1,675 | Barrister | 1986-05-01 | 9b82c6d3bca525ecabf86978b91592e3 | 1,371,411,324 | 35.623696 | -98.558661 | 0 |
1,285,869 | 2020-06-16 19:35:36 | 30,044,330,818,990 | fraud_Crona and Sons | kids_pets | 46.68 | Allison | Ayala | F | 87665 Karen Mill Apt. 586 | Fort Myers | FL | 33,967 | 26.4722 | -81.8122 | 224,256 | Paramedic | 1985-08-29 | 2a62ffb73e67a0b634d36fc6a71c10d6 | 1,371,411,336 | 26.720898 | -81.416175 | 0 |
1,285,870 | 2020-06-16 19:35:52 | 4,922,710,831,011,201 | fraud_Koss, Hansen and Lueilwitz | home | 9.12 | Heather | Chase | F | 6888 Hicks Stream Suite 954 | Manor | PA | 15,665 | 40.3359 | -79.6607 | 1,472 | Public affairs consultant | 1941-03-07 | a8d2a2c71a50e7a2c101d669bf4db12d | 1,371,411,352 | 40.366049 | -79.27337 | 0 |
1,285,871 | 2020-06-16 19:35:53 | 375,082,648,741,747 | fraud_Labadie LLC | personal_care | 1.91 | Shannon | Bell | F | 2918 David Spurs | Georgetown | MN | 56,546 | 47.0999 | -96.727 | 346 | Research officer, trade union | 1976-12-14 | 75ae74f2928638e30b6787fe908738d2 | 1,371,411,353 | 46.174977 | -95.97036 | 0 |
1,285,872 | 2020-06-16 19:35:57 | 676,148,621,961 | fraud_Cormier, Stracke and Thiel | entertainment | 20.99 | Jennifer | Vega | F | 91644 Crystal Drives | Eagarville | IL | 62,023 | 39.1118 | -89.7855 | 91 | Materials engineer | 1962-11-18 | 03bb398c45440ad64a3b4e589f7baed4 | 1,371,411,357 | 39.566799 | -90.177784 | 0 |
1,285,873 | 2020-06-16 19:36:18 | 4,452,366,298,769,043 | fraud_Weimann-Lockman | kids_pets | 69.06 | Linda | Davis | F | 6602 Ortiz Pine Apt. 179 | Blooming Grove | TX | 76,626 | 32.0758 | -96.701 | 1,563 | Financial adviser | 1978-03-04 | f3f1ab5f9adbf8f2f99f739d861eb046 | 1,371,411,378 | 31.243661 | -95.979286 | 0 |
1,285,874 | 2020-06-16 19:36:35 | 4,629,451,965,224,809 | fraud_Goyette, Howell and Collier | shopping_pos | 3.12 | Karen | Warren | F | 4900 Curtis Gardens Suite 952 | Hahira | GA | 31,632 | 30.9416 | -83.3574 | 10,295 | Teacher, special educational needs | 1997-12-26 | 26fa7fa8020a47aa1da087d3201a9c90 | 1,371,411,395 | 31.923513 | -83.363762 | 0 |
1,285,875 | 2020-06-16 19:36:44 | 213,156,747,557,083 | fraud_Lakin, Ferry and Beatty | food_dining | 52.05 | Adam | Santos | M | 725 Jo Trace Apt. 102 | Glendale | CA | 91,206 | 34.1556 | -118.2322 | 172,817 | Advertising account planner | 1982-07-30 | 33aa0854b1636c44586a283685406526 | 1,371,411,404 | 33.670633 | -118.811632 | 0 |
1,285,876 | 2020-06-16 19:36:50 | 370,612,217,861,404 | fraud_Conroy-Emard | food_dining | 74.97 | Amanda | Fitzgerald | F | 298 Kayla Lights | Bristol | PA | 19,007 | 40.1159 | -74.8536 | 21,125 | Administrator, charities/voluntary organisations | 1985-05-25 | 35673002c53ebce0cf20a676fcca437b | 1,371,411,410 | 40.130781 | -75.175833 | 0 |
1,285,877 | 2020-06-16 19:37:34 | 4,861,310,130,652,567,000 | fraud_Lesch Ltd | shopping_pos | 7.3 | 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 | e823d370053eb33254b666283129d011 | 1,371,411,454 | 29.675646 | -91.021627 | 0 |
1,285,878 | 2020-06-16 19:37:45 | 213,141,712,584,544 | fraud_Ankunding LLC | shopping_net | 11.17 | Margaret | Curtis | F | 742 Oneill Shore | Florence | MS | 39,073 | 32.153 | -90.1217 | 19,685 | Fine artist | 1984-12-24 | 8cdb05d6d116eff81ccb0b656a8ae9c1 | 1,371,411,465 | 31.783889 | -90.819658 | 0 |
1,285,879 | 2020-06-16 19:38:49 | 502,049,568,400 | fraud_Swift PLC | kids_pets | 5.61 | Daniel | Melton | M | 6157 Nichols Mews | Marion | CT | 6,444 | 41.7918 | -72.7188 | 370 | Health service manager | 1962-02-13 | 1543f8a4f02d939ada8444d07af8d0a2 | 1,371,411,529 | 41.556956 | -72.354336 | 0 |
1,285,880 | 2020-06-16 19:38:57 | 2,254,799,658,404,120 | fraud_Haag-Blanda | food_dining | 32.98 | Barbara | Nelson | F | 7337 Browning Falls Suite 027 | Valdosta | GA | 31,605 | 30.946 | -83.2474 | 94,325 | Educational psychologist | 1987-09-08 | 6c28959af83ea227197e1d561305e583 | 1,371,411,537 | 30.159636 | -82.658533 | 0 |
1,285,881 | 2020-06-16 19:39:30 | 4,044,436,772,018,844,700 | fraud_Brown, Homenick and Lesch | health_fitness | 20.82 | Amy | Abbott | F | 01505 Amy Stravenue | Dayton | OH | 45,415 | 39.8355 | -84.2613 | 479,994 | Environmental manager | 1970-11-09 | 6290f579e10425c80fa49e9b00c93446 | 1,371,411,570 | 39.580786 | -85.230397 | 0 |
1,285,882 | 2020-06-16 19:39:34 | 2,283,743,876,903,625 | fraud_Fahey Inc | kids_pets | 108.71 | Shannon | Williams | F | 9345 Spencer Junctions Suite 183 | Alpharetta | GA | 30,009 | 34.077 | -84.3033 | 165,556 | Prison officer | 1997-12-27 | c2394dad0eaca18c7476163ad4b6c2c0 | 1,371,411,574 | 33.098186 | -84.75746 | 0 |
1,285,883 | 2020-06-16 19:40:02 | 375,534,208,663,984 | fraud_Goldner-Lemke | entertainment | 64.57 | Tyler | Garcia | M | 408 Bradley Rest | Doe Hill | VA | 24,433 | 38.4207 | -79.4629 | 99 | Dance movement psychotherapist | 1986-03-28 | 9490925987ceda542e0867915636b685 | 1,371,411,602 | 38.288684 | -80.384577 | 0 |
1,285,884 | 2020-06-16 19:40:20 | 6,011,360,759,745,864 | fraud_Shanahan-Lehner | personal_care | 9.91 | Steven | Williams | M | 231 Flores Pass Suite 720 | Edinburg | VA | 22,824 | 38.8432 | -78.6003 | 6,018 | Designer, multimedia | 1947-08-21 | 485d6a41e416c8471a5eb24cc3693fa5 | 1,371,411,620 | 38.218564 | -78.336089 | 0 |
1,285,885 | 2020-06-16 19:41:18 | 341,283,058,448,499 | fraud_Veum-Koelpin | travel | 3.2 | Mario | Johns | M | 62130 Miller Square Suite 785 | Brinson | GA | 39,825 | 30.9788 | -84.7373 | 1,461 | Engineer, broadcasting (operations) | 1935-09-08 | 91fe718f442e047d110833e0776c87e7 | 1,371,411,678 | 30.264684 | -84.849123 | 0 |
1,285,886 | 2020-06-16 19:41:20 | 30,273,037,698,427 | fraud_Medhurst PLC | shopping_net | 11.99 | Andrew | Patterson | M | 06959 Stephen Branch Suite 246 | Thida | AR | 72,165 | 35.5762 | -91.4539 | 111 | Careers information officer | 2000-06-13 | ef456b713b948cde4e0bb93d298ddd37 | 1,371,411,680 | 36.143041 | -92.426834 | 0 |
1,285,887 | 2020-06-16 19:41:25 | 3,576,144,910,346,950 | fraud_Hermiston, Russel and Price | food_dining | 81.71 | Thomas | Payne | M | 9455 Kathleen Brook Apt. 651 | Huslia | AK | 99,746 | 65.6899 | -156.292 | 277 | Engineer, civil (consulting) | 1965-11-06 | a30e5b85be1c1d2b316953a998909997 | 1,371,411,685 | 66.012824 | -156.100466 | 0 |
1,285,888 | 2020-06-16 19:42:07 | 30,360,260,465,747 | fraud_Shields-Wunsch | health_fitness | 50.55 | Jennifer | Garcia | F | 28777 Stewart Plains Apt. 495 | Putnam | IL | 61,560 | 41.1949 | -89.4409 | 754 | Presenter, broadcasting | 1962-05-13 | 9e79941ac6201ba6cf0863992fd1873b | 1,371,411,727 | 41.429709 | -90.364183 | 0 |
1,285,889 | 2020-06-16 19:42:37 | 377,234,009,633,447 | fraud_Erdman-Schaden | personal_care | 58.65 | Theresa | Blackwell | F | 43576 Kristina Islands | Shenandoah Junction | WV | 25,442 | 39.3716 | -77.8229 | 1,925 | Systems developer | 1966-02-14 | d9852d513cc6d44e45c81a69e8a5da0e | 1,371,411,757 | 39.812976 | -78.504304 | 0 |
1,285,890 | 2020-06-16 19:42:41 | 3,553,629,419,254,918 | fraud_Pouros-Conroy | shopping_pos | 2.64 | Sharon | Johnson | F | 7202 Jeffrey Mills | Conway | WA | 98,238 | 48.34 | -122.3456 | 85 | Research officer, political party | 1984-09-01 | c9e991e389952972717b2c040e394455 | 1,371,411,761 | 47.792311 | -122.145805 | 0 |
1,285,891 | 2020-06-16 19:42:46 | 30,551,643,947,183 | fraud_Kilback, Nitzsche and Leffler | travel | 1.16 | Morgan | Smith | F | 1441 Bradley Place | Grover | NC | 28,073 | 35.1836 | -81.4552 | 5,621 | Toxicologist | 1973-11-14 | 252b1ddfb9a7fdbf91cc273b51b3cbd2 | 1,371,411,766 | 35.026316 | -82.238865 | 0 |
1,285,892 | 2020-06-16 19:42:46 | 4,935,858,973,307,492 | fraud_Friesen Inc | shopping_pos | 129.7 | Lance | Wagner | M | 6003 Brady Shoal Apt. 449 | Irwinton | GA | 31,042 | 32.8088 | -83.174 | 1,841 | Film/video editor | 1975-06-01 | 26ef00f85720b7c7f96a7a0826016992 | 1,371,411,766 | 32.625308 | -83.027193 | 0 |
1,285,893 | 2020-06-16 19:42:48 | 4,986,925,034,905,735 | fraud_Marvin-Lind | personal_care | 201.89 | Erika | Gonzalez | F | 907 Courtney Via Apt. 896 | Irvine | KY | 40,336 | 37.6858 | -83.9862 | 13,061 | Editor, magazine features | 1959-06-18 | 4bb673b850ce1c30bd22b5f06ea569b9 | 1,371,411,768 | 38.327024 | -84.860014 | 0 |
1,285,894 | 2020-06-16 19:42:50 | 630,441,765,090 | fraud_Howe PLC | entertainment | 34.94 | Susan | Washington | F | 759 Erin Mount Suite 956 | May | TX | 76,857 | 31.9571 | -98.9656 | 1,791 | Corporate investment banker | 1965-07-26 | 9177cbb8aa0f740dcae21199f667e040 | 1,371,411,770 | 31.746898 | -99.213498 | 0 |
1,285,895 | 2020-06-16 19:43:16 | 502,038,091,380 | fraud_Becker, Harris and Harvey | personal_care | 75.53 | Kurt | Peters | M | 7290 Ashlee Keys | Kissee Mills | MO | 65,680 | 36.6704 | -93.0377 | 1,201 | Engineer, agricultural | 1980-03-18 | 91a6ca65bf2ac20e77204585e8ab19c8 | 1,371,411,796 | 36.089653 | -92.292464 | 0 |
1,285,896 | 2020-06-16 19:44:00 | 2,254,917,871,818,484 | fraud_Bernhard, Grant and Langworth | shopping_pos | 4.01 | Margaret | Gibson | F | 382 Williams Stream Suite 197 | Scotland | MD | 20,687 | 38.0828 | -76.3477 | 313 | Insurance underwriter | 1976-03-26 | f750f75cbf088113663b98eb3dfc99e6 | 1,371,411,840 | 39.063985 | -77.231903 | 0 |
1,285,897 | 2020-06-16 19:44:13 | 4,292,743,669,224,718,000 | fraud_Kuhic LLC | shopping_net | 3.18 | Michael | Williams | M | 35822 Clayton Street Apt. 679 | Great Mills | MD | 20,634 | 38.2674 | -76.4954 | 5,927 | Art therapist | 1973-06-09 | 4980deed5179a17b102e79432e2f216b | 1,371,411,853 | 37.511589 | -76.490209 | 0 |
1,285,898 | 2020-06-16 19:44:41 | 343,472,729,187,663 | fraud_Johns-Hoeger | entertainment | 56.02 | Gloria | Wallace | F | 234 Bridges Wells Apt. 389 | Center Tuftonboro | NH | 3,816 | 43.6849 | -71.2551 | 1,368 | Optician, dispensing | 1971-08-05 | 8c533d0f2ea62e37c2e5729499d554bb | 1,371,411,881 | 42.991044 | -72.122431 | 0 |
1,285,899 | 2020-06-16 19:45:17 | 30,404,291,151,692 | fraud_Gibson-Deckow | entertainment | 97.27 | Savannah | Lewis | F | 537 Walker Freeway | North Tonawanda | NY | 14,120 | 43.0498 | -78.851 | 45,100 | Ambulance person | 1993-10-25 | a0277e291f670da30ae7954d29ede793 | 1,371,411,917 | 42.190772 | -78.776178 | 0 |
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