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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,285,900 | 2020-06-16 19:45:41 | 4,301,028,321,766,222,300 | fraud_Bogisich-Weimann | kids_pets | 62.1 | Joe | Howard | M | 109 Brian Lights Apt. 504 | Shippingport | PA | 15,077 | 40.6025 | -80.3863 | 198 | Secretary/administrator | 1978-10-26 | ae6bca3dec17fb43ab6eb7441215910e | 1,371,411,941 | 40.606262 | -79.448285 | 0 |
1,285,901 | 2020-06-16 19:45:58 | 2,231,186,809,828,225 | fraud_Kris-Kertzmann | travel | 5.83 | Katherine | Pennington | F | 73869 Connie Prairie | Vienna | GA | 31,092 | 32.0913 | -83.7922 | 7,420 | Phytotherapist | 1957-01-15 | a2f5e20e7086039203d4278392b91703 | 1,371,411,958 | 32.185497 | -83.98552 | 0 |
1,285,902 | 2020-06-16 19:46:01 | 38,947,654,498,698 | fraud_Roob, Conn and Tremblay | shopping_pos | 8.9 | Lori | Rodriguez | F | 12087 Michael Light | Creola | OH | 45,622 | 39.3543 | -82.503 | 321 | Copywriter, advertising | 1979-06-24 | 6e315586fa007fc14ddaf992f935f961 | 1,371,411,961 | 39.222716 | -82.814744 | 0 |
1,285,903 | 2020-06-16 19:46:24 | 4,599,285,557,366,057 | fraud_Cronin, Kshlerin and Weber | health_fitness | 154.21 | Mary | Williams | F | 00315 Ashley Valleys | Burrton | KS | 67,020 | 38.0261 | -97.6666 | 1,689 | Gaffer | 1997-11-18 | 5bec28bfd193603ef3f27f18736fdfcd | 1,371,411,984 | 37.040312 | -97.716897 | 0 |
1,285,904 | 2020-06-16 19:46:32 | 4,890,424,426,862,857,000 | fraud_Eichmann-Kilback | home | 69.49 | Jeremy | Whitney | M | 0371 Aimee Neck Suite 856 | Sacramento | CA | 95,827 | 38.5662 | -121.3286 | 757,530 | Magazine features editor | 1979-04-30 | 78ad73b884f9c50cde59eb362fc05461 | 1,371,411,992 | 39.364201 | -121.759331 | 0 |
1,285,905 | 2020-06-16 19:46:36 | 3,506,040,590,383,211 | fraud_Bahringer Group | health_fitness | 73.73 | Michael | Orozco | M | 13956 Hughes Causeway Suite 124 | Alder | MT | 59,710 | 45.1939 | -112.0568 | 286 | Chief of Staff | 1989-03-09 | d8ff766610fd31d5e024b0c6087e82c9 | 1,371,411,996 | 44.85202 | -111.998007 | 0 |
1,285,906 | 2020-06-16 19:46:59 | 2,720,012,583,106,919 | fraud_Bednar PLC | kids_pets | 44.4 | Joseph | Murray | M | 42933 Ryan Underpass | Manderson | SD | 57,756 | 43.3526 | -102.5411 | 1,126 | Volunteer coordinator | 1980-08-18 | f0b0b110897a098f7853ef7ddc52bb24 | 1,371,412,019 | 43.51939 | -102.58207 | 0 |
1,285,907 | 2020-06-16 19:47:50 | 340,951,438,290,556 | fraud_Klein Group | entertainment | 52.21 | Maria | Garcia | F | 865 Thomas Village | Orangeburg | NY | 10,962 | 41.0442 | -73.9609 | 5,950 | Records manager | 1971-07-02 | 140033189d060f0d952c3944eeb73ff2 | 1,371,412,070 | 40.128979 | -74.783271 | 0 |
1,285,908 | 2020-06-16 19:48:04 | 3,523,898,249,167,098 | fraud_Daugherty LLC | kids_pets | 61.19 | Joshua | Carpenter | M | 04975 Allison Shoal | Bronx | NY | 10,463 | 40.8798 | -73.9067 | 1,382,480 | Therapist, drama | 1990-11-09 | c13f26f6c705a58fe02e2ba30a5b9888 | 1,371,412,084 | 41.45721 | -74.867562 | 0 |
1,285,909 | 2020-06-16 19:48:24 | 3,585,052,663,373,890 | fraud_Fadel Inc | health_fitness | 2.77 | Jeffery | Brown | M | 296 Maria Street | West Eaton | NY | 13,484 | 42.8546 | -75.6605 | 176 | Science writer | 1963-12-28 | cc8d3f0ef30b59251bf1137cbb889a0b | 1,371,412,104 | 43.435693 | -75.260567 | 0 |
1,285,910 | 2020-06-16 19:48:54 | 4,646,845,581,490,336,000 | fraud_Satterfield-Lowe | travel | 2.41 | Julia | Bell | F | 576 House Crossroad | West Sayville | NY | 11,796 | 40.732 | -73.1 | 4,056 | Film/video editor | 1990-06-25 | bee787b1a87469bbe6880a1ef0ae006f | 1,371,412,134 | 40.051273 | -72.946169 | 0 |
1,285,911 | 2020-06-16 19:48:57 | 6,534,628,260,579,800 | fraud_Kuhic, Bins and Pfeffer | shopping_net | 6.55 | Christine | Harris | F | 29606 Martinez Views Suite 653 | Hinesburg | VT | 5,461 | 44.3346 | -73.098 | 4,542 | Claims inspector/assessor | 1998-03-19 | d6e6546f197638cc7e18afee102382f7 | 1,371,412,137 | 44.472829 | -72.262518 | 0 |
1,285,912 | 2020-06-16 19:48:58 | 4,457,732,997,086,323,700 | fraud_Will Ltd | food_dining | 59.97 | Stanley | Mayo | M | 3433 Jones Branch | Fiddletown | CA | 95,629 | 38.5234 | -120.6763 | 832 | Immigration officer | 1987-05-19 | 4b8a32ab778501980ed13f9b9830dd42 | 1,371,412,138 | 37.601643 | -121.145985 | 0 |
1,285,913 | 2020-06-16 19:49:18 | 2,266,735,643,685,262 | fraud_Kerluke-Abshire | shopping_net | 2.81 | Carlos | Chung | M | 8957 Russell Key | Grant | AL | 35,747 | 34.4959 | -86.259 | 5,901 | Curator | 1972-07-25 | 2721d91df3841f9b9cf1b578b1e5f2ff | 1,371,412,158 | 34.540563 | -86.833868 | 0 |
1,285,914 | 2020-06-16 19:49:26 | 4,428,780,983,793,657,300 | fraud_Breitenberg-Hermiston | kids_pets | 25.22 | Richard | Waters | M | 7683 Natasha Way Apt. 945 | Waukesha | WI | 53,186 | 42.9993 | -88.2196 | 95,015 | Therapist, occupational | 1946-01-02 | a6c53403f6d5e1e815aa6ec3a1540bfe | 1,371,412,166 | 42.828436 | -88.953863 | 0 |
1,285,915 | 2020-06-16 19:49:28 | 4,904,681,492,230,012 | fraud_Rempel Inc | shopping_net | 1,716.69 | Lisa | Lowe | F | 574 David Locks Suite 207 | Cottekill | NY | 12,419 | 41.8467 | -74.1038 | 722 | Comptroller | 1990-10-19 | a08d6ab960a37cc45806ce03f1e0d9af | 1,371,412,168 | 41.013653 | -73.119925 | 0 |
1,285,916 | 2020-06-16 19:49:31 | 4,900,628,639,996 | fraud_Kirlin and Sons | personal_care | 21.84 | Michael | Johnson | M | 094 Owens Underpass | Norwalk | CA | 90,650 | 33.9056 | -118.0818 | 105,549 | Firefighter | 1973-09-22 | 5d7e65cf64f80095e23124739c379e90 | 1,371,412,171 | 33.053419 | -118.716893 | 0 |
1,285,917 | 2020-06-16 19:49:45 | 36,913,587,729,122 | fraud_Mante, Luettgen and Hackett | health_fitness | 15.85 | Ana | Mccormick | F | 4503 Patricia Route | Meridian | ID | 83,646 | 43.6498 | -116.4306 | 84,106 | Intelligence analyst | 1971-02-11 | a8fcdfd53831e18c11e12df3be5f8e7c | 1,371,412,185 | 44.610676 | -116.061509 | 0 |
1,285,918 | 2020-06-16 19:49:49 | 6,011,693,194,885,790 | fraud_Waters-Cruickshank | health_fitness | 65.64 | Victoria | Fleming | F | 2807 Parker Station Suite 080 | Stanchfield | MN | 55,080 | 45.6675 | -93.2433 | 2,607 | Lecturer, further education | 1995-12-04 | b573938e56eaff052719b44f40128f13 | 1,371,412,189 | 45.195845 | -92.949814 | 0 |
1,285,919 | 2020-06-16 19:50:36 | 6,011,367,958,204,270 | fraud_Boyer PLC | shopping_net | 28.96 | Tammy | Ayers | F | 1652 James Mews | Hinckley | OH | 44,233 | 41.2419 | -81.7453 | 7,646 | Medical sales representative | 1988-09-15 | e90b6bb9fda3fc62b38f68acfd515cce | 1,371,412,236 | 40.822476 | -81.901408 | 0 |
1,285,920 | 2020-06-16 19:50:54 | 4,512,828,414,983,802,000 | fraud_Torphy-Kertzmann | health_fitness | 120.47 | Monica | Cohen | F | 864 Reynolds Plains | Uledi | PA | 15,484 | 39.8936 | -79.7856 | 328 | Tree surgeon | 1983-07-25 | 27bec8b0582a3f88c44c5f193d66d3b3 | 1,371,412,254 | 40.501595 | -79.556715 | 0 |
1,285,921 | 2020-06-16 19:51:05 | 3,523,843,138,706,408 | fraud_Pouros-Conroy | shopping_pos | 3.63 | Grace | Williams | F | 28812 Charles Mill Apt. 628 | Plantersville | AL | 36,758 | 32.6176 | -86.9475 | 1,412 | Drilling engineer | 1970-11-20 | 848efbab86fa71da06ebf81a1014ebf8 | 1,371,412,265 | 32.266083 | -87.455298 | 0 |
1,285,922 | 2020-06-16 19:51:29 | 4,550,599,031,376,731 | fraud_Daugherty LLC | kids_pets | 104.93 | Angela | West | F | 9471 Wong Islands | Mansfield | OH | 44,902 | 40.7559 | -82.5123 | 92,985 | Press photographer | 1968-05-29 | a43f70044634e277e95ea9d6452735a5 | 1,371,412,289 | 40.512667 | -82.343555 | 0 |
1,285,923 | 2020-06-16 19:51:51 | 3,589,255,887,819,806 | fraud_Hirthe-Beier | health_fitness | 50.99 | David | Miller | M | 622 Bradley Knoll Apt. 758 | Hancock | MD | 21,750 | 39.6991 | -78.1762 | 3,766 | Press photographer | 1984-02-14 | 8f281fd111f142f2589771defa911872 | 1,371,412,311 | 40.425206 | -78.37023 | 0 |
1,285,924 | 2020-06-16 19:51:54 | 630,484,879,808 | fraud_Crist, Jakubowski and Littel | home | 76.61 | Ian | Patton | M | 8088 Sherman Radial Suite 689 | Helm | CA | 93,627 | 36.4992 | -120.0936 | 123 | Early years teacher | 1973-02-07 | 6796434dd3e5c65805963f82d1da30d8 | 1,371,412,314 | 35.788091 | -119.593462 | 0 |
1,285,925 | 2020-06-16 19:52:05 | 3,565,196,229,855,512 | fraud_Romaguera, Wehner and Tromp | kids_pets | 87.39 | Adriana | Harvey | F | 715 Joy Prairie | Unionville | MO | 63,565 | 40.4815 | -92.9951 | 3,805 | Investment banker, corporate | 1950-09-15 | e56cf45aac7074b8843588cbc699a365 | 1,371,412,325 | 39.906197 | -92.351409 | 0 |
1,285,926 | 2020-06-16 19:52:13 | 38,199,021,865,320 | fraud_Gibson-Deckow | entertainment | 86.38 | Jesse | Roberts | M | 8415 Vaughn Squares Apt. 788 | Acworth | NH | 3,601 | 43.196 | -72.3001 | 477 | Naval architect | 1988-04-15 | 5875f02a2d51e989ceccd298c338ee2a | 1,371,412,333 | 42.561178 | -71.793617 | 0 |
1,285,927 | 2020-06-16 19:53:01 | 30,235,438,713,303 | fraud_Cummerata-Hilpert | entertainment | 187.85 | James | Baldwin | M | 3603 Mitchell Court | Winfield | WV | 25,213 | 38.5072 | -81.89 | 5,512 | Exhibition designer | 1980-03-24 | 790dde8463621bf7c14e293430ce3b82 | 1,371,412,381 | 39.473773 | -82.031667 | 0 |
1,285,928 | 2020-06-16 19:53:13 | 3,550,554,389,581,384 | fraud_Bode-Schuster | kids_pets | 49.9 | Ryan | Foster | M | 03921 Cole Mission Suite 882 | Hampton | FL | 32,044 | 29.8575 | -82.1483 | 2,060 | Oncologist | 1983-11-10 | f72874a2ceef5577a1586abc0df6ed0b | 1,371,412,393 | 30.748441 | -81.759084 | 0 |
1,285,929 | 2020-06-16 19:53:17 | 213,193,596,103,206 | fraud_Nolan-Williamson | kids_pets | 62.11 | James | Hunt | M | 7369 Gabriel Tunnel | Pointe Aux Pins | MI | 49,775 | 45.7549 | -84.447 | 95 | Electrical engineer | 1994-02-09 | 8b2a0664e2dee3bf0b472f9e4442872a | 1,371,412,397 | 45.723488 | -84.021947 | 0 |
1,285,930 | 2020-06-16 19:54:43 | 3,567,697,931,646,329 | fraud_Reichert, Rowe and Mraz | shopping_net | 6.59 | John | Stevens | M | 428 Morgan River | Hudson | NY | 12,534 | 42.247 | -73.7552 | 17,867 | Travel agency manager | 1998-07-29 | 9849a989dc9703a7dcffa1497c2c4232 | 1,371,412,483 | 42.853178 | -74.725594 | 0 |
1,285,931 | 2020-06-16 19:54:55 | 4,904,681,492,230,012 | fraud_Block-Hauck | travel | 1.45 | Lisa | Lowe | F | 574 David Locks Suite 207 | Cottekill | NY | 12,419 | 41.8467 | -74.1038 | 722 | Comptroller | 1990-10-19 | c63fc5031966b8d3273f1179eeb809c5 | 1,371,412,495 | 40.918957 | -73.572158 | 0 |
1,285,932 | 2020-06-16 19:55:32 | 4,874,017,206,859,125 | fraud_Beier-Hyatt | shopping_pos | 1.03 | Lauren | Williams | F | 065 Jones Stravenue | Lake Oswego | OR | 97,034 | 45.4093 | -122.6847 | 42,817 | Planning and development surveyor | 1982-05-28 | ac51a5e689200bda4d34d400da93928f | 1,371,412,532 | 46.393376 | -123.229577 | 0 |
1,285,933 | 2020-06-16 19:56:13 | 676,245,600,876 | fraud_Champlin, Rolfson and Connelly | travel | 1.58 | Ashley | Blanchard | F | 292 Lowe Dam Suite 858 | West Palm Beach | FL | 33,417 | 26.7197 | -80.1248 | 459,921 | Historic buildings inspector/conservation officer | 1960-06-14 | 18c4d5ec53d97e35d43053aa701c3070 | 1,371,412,573 | 27.560097 | -79.951117 | 0 |
1,285,934 | 2020-06-16 19:56:23 | 4,634,955,908,138,648 | fraud_O'Keefe-Wisoky | food_dining | 46.36 | Mackenzie | Smith | F | 7178 Willis Drive | Hooper | NE | 68,031 | 41.6414 | -96.5232 | 1,745 | Engineer, automotive | 1973-12-26 | 0e00941ad84b05071485cfe5639b6b31 | 1,371,412,583 | 41.627201 | -96.577868 | 0 |
1,285,935 | 2020-06-16 19:56:51 | 30,404,291,151,692 | fraud_Bashirian Group | shopping_net | 28.77 | Savannah | Lewis | F | 537 Walker Freeway | North Tonawanda | NY | 14,120 | 43.0498 | -78.851 | 45,100 | Ambulance person | 1993-10-25 | 8a5d4a055db1c3e0a993de54a3553274 | 1,371,412,611 | 43.184215 | -79.295956 | 0 |
1,285,936 | 2020-06-16 19:57:19 | 630,423,337,322 | fraud_Hills-Boyer | personal_care | 27.2 | Stephanie | Gill | F | 43039 Riley Greens Suite 393 | Orient | WA | 99,160 | 48.8878 | -118.2105 | 149 | Special educational needs teacher | 1978-06-21 | 1bdcd42ef56477f185b44f6d972711d2 | 1,371,412,639 | 49.641587 | -118.388629 | 0 |
1,285,937 | 2020-06-16 19:58:04 | 630,451,534,402 | fraud_Larkin, Stracke and Greenfelder | entertainment | 69.66 | Rachel | Daniels | F | 561 Little Plain Apt. 738 | Wetmore | MI | 49,895 | 46.3535 | -86.6345 | 765 | Immunologist | 1972-06-12 | e6861c53ff34d54e1ed1d5f01fdbe8f7 | 1,371,412,684 | 46.090391 | -87.428957 | 0 |
1,285,938 | 2020-06-16 19:58:20 | 30,199,621,383,748 | fraud_Jast and Sons | food_dining | 115.09 | Theresa | Powell | F | 117 Natasha Vista Suite 936 | Leonard | TX | 75,452 | 33.4044 | -96.2238 | 4,090 | Sub | 1977-03-23 | bacb8907b6da25d57498e6c11f31c5da | 1,371,412,700 | 33.005674 | -95.688679 | 0 |
1,285,939 | 2020-06-16 19:59:04 | 3,514,865,930,894,695 | fraud_Champlin, Rolfson and Connelly | travel | 2.75 | Christopher | Castaneda | M | 1632 Cohen Drive Suite 639 | High Rolls Mountain Park | NM | 88,325 | 32.9396 | -105.8189 | 899 | Naval architect | 1967-08-30 | aeb40141f4c8188db1e30d98bb4890de | 1,371,412,744 | 33.83089 | -105.241568 | 0 |
1,285,940 | 2020-06-16 19:59:04 | 4,344,955,088,481,397 | fraud_O'Reilly, Mohr and Purdy | home | 78.73 | Christopher | Rodgers | M | 30587 Fox Shores Apt. 627 | Fenelton | PA | 16,034 | 40.8555 | -79.7372 | 2,054 | Communications engineer | 1976-09-29 | 96255a332e8a0bc8f4605f545207c45e | 1,371,412,744 | 40.02158 | -79.902041 | 0 |
1,285,941 | 2020-06-16 20:00:09 | 4,430,881,574,719,618 | fraud_Schimmel-Olson | kids_pets | 120.88 | Alicia | Morales | F | 4456 Dunn Roads | Meredith | CO | 81,642 | 39.3199 | -106.6596 | 61 | Public relations account executive | 1939-11-04 | b5c59d22be072fca7c089a97985e7dce | 1,371,412,809 | 39.342361 | -106.658287 | 0 |
1,285,942 | 2020-06-16 20:00:24 | 3,552,581,383,553,463 | fraud_Botsford and Sons | home | 52.44 | Jonathan | Castro | M | 200 Christie Mills Apt. 307 | Andrews | NC | 28,901 | 35.1959 | -83.8228 | 5,354 | Retail buyer | 1965-04-13 | 0ed1d9469002d4fb935f5599032e1600 | 1,371,412,824 | 35.493063 | -84.425732 | 0 |
1,285,943 | 2020-06-16 20:00:34 | 4,377,338,765,909,719 | fraud_Monahan, Hermann and Johns | travel | 1.61 | Nicholas | Mcmahon | M | 2123 Jonathan Falls Suite 753 | Heiskell | TN | 37,754 | 36.115 | -84.0438 | 4,729 | Geologist, wellsite | 1982-04-19 | 0ecd3ba581d9581b6e15b81adff4a7c3 | 1,371,412,834 | 35.913258 | -84.029998 | 0 |
1,285,944 | 2020-06-16 20:00:40 | 30,501,624,614,310 | fraud_Stehr, Jewess and Schimmel | misc_net | 24.67 | Amanda | Smith | F | 180 Graves Shore | Scotia | SC | 29,939 | 32.6786 | -81.2455 | 302 | Magazine features editor | 1973-05-04 | 38c1bdb4dd6104b065b1c1a3e2f1a74f | 1,371,412,840 | 32.841324 | -80.823559 | 0 |
1,285,945 | 2020-06-16 20:01:43 | 4,128,027,264,554,082 | fraud_Hahn, Bahringer and McLaughlin | personal_care | 4.68 | Kyle | Park | M | 7507 Larry Passage Suite 859 | Mount Perry | OH | 43,760 | 39.8788 | -82.188 | 1,831 | Barrister's clerk | 1953-10-18 | e357936ee2d62594f8dfcaf52a842d57 | 1,371,412,903 | 40.830202 | -82.601548 | 0 |
1,285,946 | 2020-06-16 20:02:13 | 4,476,840,372,112 | fraud_Romaguera, Cruickshank and Greenholt | shopping_net | 8.06 | Steven | Walters | M | 3206 Hall Divide Suite 282 | Woodville | AL | 35,776 | 34.6689 | -86.2296 | 3,395 | Editor, commissioning | 1979-01-21 | f10724f19e070eed4c1a5690a98b44ea | 1,371,412,933 | 33.693933 | -86.478466 | 0 |
1,285,947 | 2020-06-16 20:02:27 | 577,588,686,219 | fraud_Spencer-Runolfsson | misc_pos | 30.65 | James | Strickland | M | 25454 Leonard Lake | Spring Church | PA | 15,686 | 40.6153 | -79.4545 | 972 | Public relations account executive | 1997-10-23 | 02f7c2acfd740465cbe2cbd75629b207 | 1,371,412,947 | 41.026097 | -79.860103 | 0 |
1,285,948 | 2020-06-16 20:02:42 | 3,583,635,130,604,947 | fraud_Mayert Group | shopping_pos | 16.93 | Crystal | Gamble | F | 899 Michele View Suite 960 | Philadelphia | PA | 19,149 | 40.0369 | -75.0664 | 1,526,206 | Structural engineer | 1985-01-01 | f94c60abbf62eea3423b9d7584618786 | 1,371,412,962 | 40.083158 | -74.461335 | 0 |
1,285,949 | 2020-06-16 20:02:49 | 213,186,551,511,454 | fraud_Metz, Russel and Metz | kids_pets | 67.17 | Cody | Dean | M | 737 Thomas Wall Apt. 502 | West Bethel | ME | 4,286 | 44.402 | -70.8601 | 47 | Chief Operating Officer | 1951-03-31 | 6438eae673a70855fd30e3085fa1bead | 1,371,412,969 | 45.254091 | -71.72321 | 0 |
1,285,950 | 2020-06-16 20:04:10 | 213,141,712,584,544 | fraud_Schaefer Ltd | kids_pets | 132.09 | Margaret | Curtis | F | 742 Oneill Shore | Florence | MS | 39,073 | 32.153 | -90.1217 | 19,685 | Fine artist | 1984-12-24 | 7cbd71d948519a78eadca3f9ea7ab6fb | 1,371,413,050 | 32.631822 | -90.615959 | 0 |
1,285,951 | 2020-06-16 20:04:36 | 5,501,083,170,975,659 | fraud_Cormier LLC | health_fitness | 13.57 | Wayne | Payne | M | 587 Bradley Inlet Suite 281 | Cuyahoga Falls | OH | 44,223 | 41.1464 | -81.5107 | 47,772 | Equities trader | 1966-01-04 | 4c3628c3b0167aa9cc741025dbb2d783 | 1,371,413,076 | 40.241594 | -80.743499 | 0 |
1,285,952 | 2020-06-16 20:04:37 | 213,112,402,583,773 | fraud_Kozey-Kuhlman | personal_care | 63 | Ana | Howell | F | 4664 Sanchez Common Suite 930 | Bradley | SC | 29,819 | 34.0326 | -82.2027 | 1,523 | Research scientist (physical sciences) | 1984-06-03 | 5e19cd5a8fd2ecf64ca2248cc39f26a6 | 1,371,413,077 | 34.621613 | -81.487124 | 0 |
1,285,953 | 2020-06-16 20:04:38 | 3,514,897,282,719,543 | fraud_Gaylord-Powlowski | home | 7.33 | Steven | Faulkner | M | 841 Cheryl Centers Suite 115 | Farmington | NY | 14,425 | 42.958 | -77.3083 | 10,717 | Cytogeneticist | 1952-10-13 | 9c34015321c0fa2ae6fd20f9359d1d3e | 1,371,413,078 | 43.767506 | -76.542384 | 0 |
1,285,954 | 2020-06-16 20:04:51 | 3,526,826,139,003,047 | fraud_Kutch-Ferry | home | 15.43 | Nathan | Massey | M | 5783 Evan Roads Apt. 465 | Falmouth | MI | 49,632 | 44.2529 | -85.017 | 1,126 | Furniture designer | 1955-07-06 | 0c5a9cff263611c0125820c405c14d4a | 1,371,413,091 | 44.171413 | -85.679205 | 0 |
1,285,955 | 2020-06-16 20:05:14 | 4,509,142,395,811,241 | fraud_Schuppe LLC | entertainment | 43.85 | Margaret | Williams | F | 165 Jerry Meadows Suite 460 | Surrency | GA | 31,563 | 31.6489 | -82.1982 | 1,324 | Engineer, technical sales | 1926-07-12 | a4c076c88b4e60bb4810c0ee9cd7ae45 | 1,371,413,114 | 31.980883 | -81.38139 | 0 |
1,285,956 | 2020-06-16 20:05:28 | 213,126,662,687,660 | fraud_Schaefer Ltd | kids_pets | 40.03 | Christopher | Luna | M | 242 Brian Mountain | Laredo | TX | 78,040 | 27.5155 | -99.4986 | 248,858 | Video editor | 1971-01-28 | a929f357c1b9c0d7bd14f86475693b73 | 1,371,413,128 | 27.510236 | -100.249529 | 0 |
1,285,957 | 2020-06-16 20:05:47 | 4,477,156,602,511,939,600 | fraud_Dooley Inc | shopping_pos | 1.64 | Angela | Ross | F | 0107 Clements Point | American Fork | UT | 84,003 | 40.3928 | -111.7941 | 42,384 | Futures trader | 1992-12-29 | 80ff46001858a8d255677c0d13f0fd07 | 1,371,413,147 | 39.995323 | -111.939763 | 0 |
1,285,958 | 2020-06-16 20:06:21 | 377,264,520,876,399 | fraud_Morissette-Schaefer | personal_care | 20.37 | Kara | Miles | F | 2076 Thomas Roads Suite 970 | Cassatt | SC | 29,032 | 34.3424 | -80.5 | 4,424 | Lawyer | 1961-07-31 | bbdd84880261a1dfcb92fba80070ccf9 | 1,371,413,181 | 33.934889 | -80.638486 | 0 |
1,285,959 | 2020-06-16 20:06:28 | 4,707,867,759,656,333 | fraud_Marvin-Lind | personal_care | 32.43 | Susan | Shah | F | 9016 Jordan Bypass Apt. 516 | Cranks | KY | 40,820 | 36.7558 | -83.1838 | 581 | Psychologist, counselling | 1967-02-04 | c7296dbe78c20974cd05b97bd1164d7a | 1,371,413,188 | 37.198918 | -83.912459 | 0 |
1,285,960 | 2020-06-16 20:07:04 | 4,809,701,904,914 | fraud_Gutmann, McLaughlin and Wiza | home | 61.61 | Sabrina | Nolan | F | 312 Eric Expressway Apt. 014 | Phenix City | AL | 36,869 | 32.4204 | -85.0796 | 59,744 | Chemical engineer | 1984-02-07 | cba50b265dc015483fc042b761e920cf | 1,371,413,224 | 33.185997 | -85.794128 | 0 |
1,285,961 | 2020-06-16 20:07:28 | 6,011,693,194,885,790 | fraud_Bins-Howell | personal_care | 2.85 | Victoria | Fleming | F | 2807 Parker Station Suite 080 | Stanchfield | MN | 55,080 | 45.6675 | -93.2433 | 2,607 | Lecturer, further education | 1995-12-04 | c46d2a3344642dee3bfa8a7498ff60b9 | 1,371,413,248 | 45.625977 | -93.433171 | 0 |
1,285,962 | 2020-06-16 20:07:57 | 3,565,996,340,207,976 | fraud_Rempel Inc | shopping_net | 28.58 | Warren | Daniels | M | 23656 Harris Gardens Suite 698 | El Paso | TX | 79,906 | 31.8092 | -106.4247 | 749,635 | Market researcher | 1973-01-21 | b0b6e8bcf82a82570734e9e7b480a553 | 1,371,413,277 | 30.898959 | -106.300068 | 0 |
1,285,963 | 2020-06-16 20:08:27 | 3,598,215,285,024,754 | fraud_Volkman PLC | food_dining | 84.03 | Ashley | Lopez | F | 9333 Valentine Point | Bellmore | NY | 11,710 | 40.6729 | -73.5365 | 34,496 | Librarian, public | 1970-10-21 | b69b9b517b50d134d5ea8da62b1392fa | 1,371,413,307 | 40.239591 | -73.870335 | 0 |
1,285,964 | 2020-06-16 20:08:40 | 6,597,248,210,463,122 | fraud_O'Connell, Botsford and Hand | home | 21.37 | Kyle | Wright | M | 610 Samantha Park Suite 149 | Whittemore | IA | 50,598 | 43.0261 | -94.4064 | 912 | Optometrist | 1968-05-16 | 490832f3af4ff1cf2c8579f10e5a704a | 1,371,413,320 | 42.861044 | -93.551189 | 0 |
1,285,965 | 2020-06-16 20:09:02 | 5,596,347,693,144,598 | fraud_Haag-Blanda | food_dining | 136.65 | Joseph | Moody | M | 5901 Foster Pine | Kenner | LA | 70,062 | 29.9912 | -90.2479 | 68,211 | Engineer, petroleum | 1941-04-23 | c75d3d8914d696f9426ac51f1e1eaf51 | 1,371,413,342 | 29.132511 | -90.643908 | 0 |
1,285,966 | 2020-06-16 20:09:28 | 2,285,066,385,084,291 | fraud_Gutmann, McLaughlin and Wiza | home | 13.5 | Richard | Brown | M | 17819 Jose Mount Suite 657 | Heidelberg | MS | 39,439 | 31.882 | -88.9981 | 4,573 | Exhibitions officer, museum/gallery | 1988-02-15 | 650ed167902a1668c008bf494946aab1 | 1,371,413,368 | 31.327638 | -89.891096 | 0 |
1,285,967 | 2020-06-16 20:09:38 | 38,580,485,618,059 | fraud_Boyer-Haley | travel | 6.5 | Teresa | Clark | F | 1323 Derek Mission | Noonan | ND | 58,765 | 48.8856 | -103.0098 | 248 | Industrial/product designer | 1968-05-13 | 5407516b2e4573a9556f2716acf47312 | 1,371,413,378 | 49.436944 | -102.290672 | 0 |
1,285,968 | 2020-06-16 20:09:50 | 4,277,232,699,798,846 | fraud_Cruickshank-Mills | entertainment | 18.75 | Jennifer | Vance | F | 13299 Patrick Terrace | Rhame | ND | 58,651 | 46.1664 | -103.7079 | 475 | Illustrator | 1955-11-10 | 74f78a849e9cc1dc34269e2730a2e6ca | 1,371,413,390 | 45.752482 | -103.455131 | 0 |
1,285,969 | 2020-06-16 20:09:52 | 213,154,573,301,411 | fraud_Stark-Koss | home | 84.59 | Christopher | Sheppard | M | 39218 Baker Shoals | Bristow | IN | 47,515 | 38.1981 | -86.6821 | 965 | Horticultural therapist | 1982-02-10 | ae51c100c29712cb62059f450a90facc | 1,371,413,392 | 37.334843 | -86.179331 | 0 |
1,285,970 | 2020-06-16 20:09:58 | 2,713,913,904,780,408 | fraud_Romaguera, Wehner and Tromp | kids_pets | 26.53 | Jacqueline | Howard | F | 4511 Choi Lock | Delhi | LA | 71,232 | 32.3929 | -91.4714 | 6,581 | Multimedia programmer | 1964-02-13 | 363ce7556e221f1f24e7f58e2f68ccc7 | 1,371,413,398 | 32.119816 | -90.608256 | 0 |
1,285,971 | 2020-06-16 20:10:19 | 4,469,777,115,158,235,000 | fraud_Simonis-Prohaska | misc_pos | 8.99 | Gregory | Graham | M | 4005 Dana Glens | Methuen | MA | 1,844 | 42.728 | -71.181 | 47,249 | Market researcher | 1980-11-22 | 9c19e1e77e829bae834737e0b5a021e7 | 1,371,413,419 | 43.51466 | -70.292609 | 0 |
1,285,972 | 2020-06-16 20:10:32 | 4,992,346,398,065,154,000 | fraud_Hagenes, Kohler and Hoppe | food_dining | 87.64 | Benjamin | Kim | M | 920 Patrick Light | Mc Nabb | IL | 61,335 | 41.173 | -89.2187 | 532 | Audiological scientist | 1956-01-09 | 0861b0f6e1375fbd261ff38df6380f5e | 1,371,413,432 | 41.738784 | -89.371982 | 0 |
1,285,973 | 2020-06-16 20:10:43 | 4,783,226,709,001 | fraud_Ullrich Ltd | kids_pets | 83.11 | Jessica | Garcia | F | 13108 Jennifer Passage | Mc Cracken | KS | 67,556 | 38.5957 | -99.554 | 320 | Film/video editor | 1961-04-22 | c3b20445c19c5949dc3e819e5f1b075e | 1,371,413,443 | 37.982951 | -99.337861 | 0 |
1,285,974 | 2020-06-16 20:10:44 | 3,518,669,219,150,142 | fraud_Terry Ltd | home | 90.32 | Dorothy | Thomas | F | 537 Rice Square Suite 040 | Milford | OH | 45,150 | 39.1657 | -84.233 | 31,394 | Hospital doctor | 1996-11-12 | d2c64dc403a5c38900c769acb4092ed1 | 1,371,413,444 | 39.85247 | -85.212517 | 0 |
1,285,975 | 2020-06-16 20:10:54 | 2,266,735,643,685,262 | fraud_Konopelski, Schneider and Hartmann | food_dining | 59.67 | Carlos | Chung | M | 8957 Russell Key | Grant | AL | 35,747 | 34.4959 | -86.259 | 5,901 | Curator | 1972-07-25 | f5c59e13a7867732a7f003d4fcb0ee7a | 1,371,413,454 | 33.745057 | -85.291828 | 0 |
1,285,976 | 2020-06-16 20:10:59 | 4,792,627,764,422,478,000 | fraud_Gerlach Inc | shopping_net | 4.89 | Margaret | Mendez | F | 7952 Karen Pike | De Soto | KS | 66,018 | 38.9462 | -94.9714 | 5,760 | Chief Executive Officer | 1978-10-01 | 459a4dbc88e4acd520f8558f55d9a886 | 1,371,413,459 | 38.701666 | -94.906901 | 0 |
1,285,977 | 2020-06-16 20:11:17 | 4,836,998,673,805,450 | fraud_Becker, Harris and Harvey | personal_care | 78.87 | Susan | Hardy | F | 516 Brown Parks | Manistique | MI | 49,854 | 46.0062 | -86.2555 | 6,469 | Trade mark attorney | 1979-04-12 | dd2ab0a031812eb84f8919ff8903d1af | 1,371,413,477 | 45.949561 | -87.208213 | 0 |
1,285,978 | 2020-06-16 20:11:43 | 6,538,441,737,335,434 | fraud_Cruickshank-Mills | entertainment | 67.42 | Gina | Grimes | F | 444 Robert Mews | Clarks Mills | PA | 16,114 | 41.3851 | -80.1752 | 606 | Energy manager | 1997-09-22 | c7b267fb930f3012fdcbce4cf8f6bed5 | 1,371,413,503 | 40.491399 | -80.640903 | 0 |
1,285,979 | 2020-06-16 20:13:00 | 4,099,707,841,315,751 | fraud_Quitzon, Green and Bashirian | shopping_pos | 606.61 | James | Stephens | M | 1166 Castillo Mountains | Ruckersville | VA | 22,968 | 38.2586 | -78.4074 | 9,815 | Designer, ceramics/pottery | 1975-07-07 | b1b784e59b30e81a24a630022bacd6fa | 1,371,413,580 | 38.540945 | -78.465654 | 0 |
1,285,980 | 2020-06-16 20:13:27 | 503,848,303,379 | fraud_Little Ltd | kids_pets | 21.26 | 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 | a3ffadc893053b71dfe8e3b5dcf39bf0 | 1,371,413,607 | 25.702789 | -82.957276 | 0 |
1,285,981 | 2020-06-16 20:13:29 | 4,681,699,462,969 | fraud_Koss, McLaughlin and Mayer | food_dining | 2.09 | Joseph | Gonzalez | M | 319 Wendy Fort Suite 179 | Murfreesboro | TN | 37,132 | 35.8596 | -86.421 | 158,701 | Journalist, newspaper | 1978-03-06 | 9b6bdfaf51fdc457fea10db7a3a1d2b7 | 1,371,413,609 | 35.932457 | -87.087876 | 0 |
1,285,982 | 2020-06-16 20:13:38 | 4,586,810,168,620,942 | fraud_Durgan, Gislason and Spencer | home | 1.21 | Michelle | Gregory | F | 6983 Carrillo Isle | Edisto Island | SC | 29,438 | 32.5486 | -80.307 | 2,408 | Sales professional, IT | 1997-07-05 | 4a34ed048e34fd4d93716bad4da925f0 | 1,371,413,618 | 32.890348 | -80.118454 | 0 |
1,285,983 | 2020-06-16 20:13:42 | 4,306,630,852,918 | fraud_Rau-Robel | kids_pets | 41.19 | Maureen | Garza | F | 169 Edward Inlet | Saint Louis | MO | 63,131 | 38.6171 | -90.4504 | 927,396 | Occupational hygienist | 1960-03-12 | d5e9cc20663299e1188f6d6dc5a4697d | 1,371,413,622 | 38.932381 | -90.085317 | 0 |
1,285,984 | 2020-06-16 20:13:50 | 343,668,971,234,893 | fraud_Fritsch and Sons | health_fitness | 41.42 | Sally | Moore | F | 835 Reese Views Suite 884 | Hopkins | SC | 29,061 | 33.9349 | -80.8449 | 13,717 | Chiropodist | 1949-11-16 | eb904740e4734553afb69ed0bbc503d2 | 1,371,413,630 | 32.940431 | -80.818402 | 0 |
1,285,985 | 2020-06-16 20:14:01 | 4,783,226,709,001 | fraud_Thompson-Gleason | health_fitness | 11.21 | Jessica | Garcia | F | 13108 Jennifer Passage | Mc Cracken | KS | 67,556 | 38.5957 | -99.554 | 320 | Film/video editor | 1961-04-22 | f54669ec0904d06ecdbb17b9b37c1258 | 1,371,413,641 | 38.406899 | -99.36941 | 0 |
1,285,986 | 2020-06-16 20:14:53 | 3,512,365,128,314,616 | fraud_Stamm-Witting | shopping_net | 9.74 | Francisco | Kemp | M | 9554 Flores Drive | Arnold | MO | 63,010 | 38.4305 | -90.387 | 35,439 | Land/geomatics surveyor | 1985-03-31 | 9a04975c3fe30d50150e936f58463efd | 1,371,413,693 | 39.073 | -90.322359 | 0 |
1,285,987 | 2020-06-16 20:15:02 | 375,904,527,651,269 | fraud_Hauck, Dietrich and Funk | kids_pets | 199.5 | Ryan | Cook | M | 75952 Wilson Course | Roseland | NE | 68,973 | 40.4591 | -98.5551 | 463 | Nurse, mental health | 1948-05-31 | 0f4f4befd1ac1a866850c124a208a681 | 1,371,413,702 | 40.716773 | -98.055005 | 0 |
1,285,988 | 2020-06-16 20:15:21 | 3,533,012,926,413,100 | fraud_Powlowski-Weimann | food_dining | 29.21 | Megan | Bernard | F | 128 Nathan Ramp | Barneveld | NY | 13,304 | 43.2237 | -75.1612 | 1,684 | IT trainer | 1994-03-01 | 8eeb67008d36c923ae06a5f6252e5752 | 1,371,413,721 | 42.229678 | -74.165021 | 0 |
1,285,989 | 2020-06-16 20:15:25 | 3,521,815,216,091,574 | fraud_Erdman-Durgan | health_fitness | 71.69 | Wayne | Marsh | M | 172 Leonard Island | Dumont | CO | 80,436 | 39.7532 | -105.6356 | 565 | Mental health nurse | 1978-08-27 | bd22c6360654a2c455378f41f6f91e05 | 1,371,413,725 | 39.707014 | -106.430987 | 0 |
1,285,990 | 2020-06-16 20:15:56 | 4,471,568,287,204 | fraud_Heller PLC | health_fitness | 3.82 | Dakota | Maldonado | M | 369 Cochran Radial | Pelham | NC | 27,311 | 36.4899 | -79.4736 | 3,402 | Insurance underwriter | 1927-10-24 | 733a37bfab3c131dda2a782e9e6cc7b6 | 1,371,413,756 | 36.032052 | -79.065288 | 0 |
1,285,991 | 2020-06-16 20:16:07 | 501,831,082,224 | fraud_Hammes-Beatty | kids_pets | 29.1 | Corey | Jones | M | 709 George Underpass Apt. 080 | West Decatur | PA | 16,878 | 40.9493 | -78.3129 | 1,762 | Armed forces logistics/support/administrative officer | 1962-05-04 | 97fd71b449ae638a241b50f0f5c20374 | 1,371,413,767 | 41.33543 | -77.387534 | 0 |
1,285,992 | 2020-06-16 20:16:24 | 4,755,696,071,492 | fraud_Kassulke Inc | entertainment | 570.53 | Robert | Evans | M | 01892 Patricia Vista Apt. 828 | Sachse | TX | 75,048 | 32.9643 | -96.6012 | 20,328 | Site engineer | 1985-06-20 | 81eec5ae436a8f6e96965aa2cceda87a | 1,371,413,784 | 33.660378 | -95.975731 | 0 |
1,285,993 | 2020-06-16 20:16:25 | 3,566,094,707,272,327 | fraud_Kulas Group | health_fitness | 50.84 | Kristina | Stewart | F | 47029 Jimmy Tunnel Apt. 106 | Newhall | CA | 91,321 | 34.3795 | -118.523 | 34,882 | Health physicist | 1971-04-25 | b125b6fa41d054568f76126be6615755 | 1,371,413,785 | 34.656235 | -117.533863 | 0 |
1,285,994 | 2020-06-16 20:16:30 | 4,457,732,997,086,323,700 | fraud_Kovacek Ltd | travel | 563.24 | Stanley | Mayo | M | 3433 Jones Branch | Fiddletown | CA | 95,629 | 38.5234 | -120.6763 | 832 | Immigration officer | 1987-05-19 | 5c696a2def09a69caa363096eba85237 | 1,371,413,790 | 38.922793 | -119.869031 | 0 |
1,285,995 | 2020-06-16 20:16:43 | 573,860,193,545 | fraud_Kuhic LLC | shopping_net | 5.33 | Cristian | Jones | M | 0423 Kirby Field Suite 623 | Wilmette | IL | 60,091 | 42.0765 | -87.7246 | 27,020 | Trade mark attorney | 1986-07-23 | 44ef3ac02464e113ac1b6e2009df9bde | 1,371,413,803 | 41.844415 | -87.487968 | 0 |
1,285,996 | 2020-06-16 20:16:44 | 30,143,535,920,989 | fraud_Kling-Ernser | entertainment | 40.66 | Lisa | Collins | F | 44197 Jeffrey Port Suite 050 | Bridgeport | NJ | 8,014 | 39.8016 | -75.3478 | 504 | Engineer, control and instrumentation | 1980-08-17 | c50f1efca45aa15073f7395d7a7c8554 | 1,371,413,804 | 39.193288 | -75.505407 | 0 |
1,285,997 | 2020-06-16 20:16:54 | 4,294,040,533,480,516 | fraud_Breitenberg-Hermiston | kids_pets | 40.19 | Gail | Weaver | F | 979 Stewart Lake | New Ellenton | SC | 29,809 | 33.413 | -81.69 | 2,206 | Biomedical scientist | 1986-12-31 | 12003537c1cee9ed8caa988b8d755ebe | 1,371,413,814 | 32.736235 | -81.833514 | 0 |
1,285,998 | 2020-06-16 20:16:58 | 30,175,986,190,993 | fraud_Kihn-Fritsch | food_dining | 31.32 | Rebecca | Butler | F | 0665 Lisa Alley | Winger | MN | 56,592 | 47.5375 | -95.9941 | 516 | Applications developer | 1966-06-07 | 1a7d40442307cce7660fe64bf2cde70c | 1,371,413,818 | 48.216679 | -96.23051 | 0 |
1,285,999 | 2020-06-16 20:17:09 | 378,278,619,832,195 | fraud_Pacocha-Weissnat | kids_pets | 83.1 | Mary | Mcintyre | F | 77921 Costa Villages | Eugene | OR | 97,403 | 44.0385 | -123.0614 | 191,096 | Scientist, physiological | 1964-04-06 | a655df9136c5f8244aac837b88a0fbe9 | 1,371,413,829 | 43.581401 | -123.740649 | 0 |
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