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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,286,200 | 2020-06-16 21:17:46 | 3,523,898,249,167,098 | fraud_Schneider, Hayes and Nikolaus | food_dining | 408.33 | Joshua | Carpenter | M | 04975 Allison Shoal | Bronx | NY | 10,463 | 40.8798 | -73.9067 | 1,382,480 | Therapist, drama | 1990-11-09 | 095f32464a21cdb356c8c31a6fc53f8c | 1,371,417,466 | 40.513425 | -74.079088 | 0 |
1,286,201 | 2020-06-16 21:18:16 | 180,084,576,295,055 | fraud_Goyette-Gerhold | kids_pets | 90.42 | David | Kirby | M | 133 Alyssa Plains | Lolita | TX | 77,971 | 28.7724 | -96.4793 | 911 | Archaeologist | 1970-01-18 | 311ff3a46a2564574469ac1d683d14f5 | 1,371,417,496 | 28.466086 | -96.610586 | 0 |
1,286,202 | 2020-06-16 21:18:38 | 571,365,235,126 | fraud_Volkman PLC | food_dining | 25.58 | Barbara | Taylor | F | 0069 Robin Brooks Apt. 695 | Elberta | MI | 49,628 | 44.5995 | -86.2141 | 372 | Exhibitions officer, museum/gallery | 1995-07-12 | 7107a4d5ba697dee7c51c636618d0f59 | 1,371,417,518 | 44.780344 | -87.132456 | 0 |
1,286,203 | 2020-06-16 21:18:56 | 345,933,964,507,467 | fraud_Watsica LLC | personal_care | 14.91 | Carol | Dillon | F | 27479 Reeves Dale | Whaleyville | MD | 21,872 | 38.4121 | -75.2811 | 718 | Regulatory affairs officer | 1985-03-19 | 19fe5fc71c0cc905643591d325007e36 | 1,371,417,536 | 38.020749 | -75.320809 | 0 |
1,286,204 | 2020-06-16 21:19:12 | 341,546,199,006,537 | fraud_Hilpert-Conroy | kids_pets | 12.59 | Mark | Brown | M | 8580 Moore Cove | Wales | AK | 99,783 | 64.7556 | -165.6723 | 145 | Administrator, education | 1939-11-09 | de111791ca1aeff2578705b13ca16c0b | 1,371,417,552 | 64.796086 | -165.855506 | 0 |
1,286,205 | 2020-06-16 21:19:21 | 3,583,793,405,872,580 | fraud_Bednar PLC | kids_pets | 108.81 | Beth | Lambert | F | 6447 Johnson Estates Apt. 986 | Roosevelt | OK | 73,564 | 34.847 | -98.9836 | 551 | Amenity horticulturist | 1970-09-27 | 90c819449a0571a3b97638613beba650 | 1,371,417,561 | 35.322471 | -98.236411 | 0 |
1,286,206 | 2020-06-16 21:19:24 | 372,520,049,757,633 | fraud_Vandervort-Funk | grocery_pos | 76.21 | Lori | Ramirez | F | 4293 Ramirez Squares | Ranier | MN | 56,668 | 48.6031 | -93.2977 | 136 | Ceramics designer | 2000-02-20 | b6a563a33afc7276604f6dceee56c812 | 1,371,417,564 | 49.372088 | -92.815968 | 0 |
1,286,207 | 2020-06-16 21:19:28 | 4,792,627,764,422,478,000 | fraud_Lang, Towne and Schuppe | kids_pets | 59.05 | Margaret | Mendez | F | 7952 Karen Pike | De Soto | KS | 66,018 | 38.9462 | -94.9714 | 5,760 | Chief Executive Officer | 1978-10-01 | d27a06eab94ecbe7878d121cf5b8d38f | 1,371,417,568 | 38.184621 | -94.622641 | 0 |
1,286,208 | 2020-06-16 21:19:43 | 213,161,231,269,724 | fraud_Padberg-Sauer | home | 54.3 | Alyssa | Morgan | F | 622 Robin Run Suite 764 | Gadsden | AL | 35,901 | 34.048 | -85.9246 | 67,082 | Physiological scientist | 1963-02-09 | 5309ce2f01bddc6468fcb9d69208fe55 | 1,371,417,583 | 34.973887 | -86.141089 | 0 |
1,286,209 | 2020-06-16 21:19:48 | 4,006,047,418,382 | fraud_Ziemann-Waters | health_fitness | 111.17 | Robert | Sanchez | M | 7314 Johnson Square Apt. 296 | Parkers Lake | KY | 42,634 | 36.8347 | -84.4436 | 1,565 | Designer, industrial/product | 1968-07-24 | daadd30b46f1ee67a9c10025959072b7 | 1,371,417,588 | 37.573836 | -83.737723 | 0 |
1,286,210 | 2020-06-16 21:20:07 | 501,831,082,224 | fraud_Hermiston, Russel and Price | food_dining | 11.64 | 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 | d106016fd68506e850aa76d8bfee5260 | 1,371,417,607 | 41.81007 | -78.080823 | 0 |
1,286,211 | 2020-06-16 21:20:34 | 3,556,613,125,071,656 | fraud_Heller, Gutmann and Zieme | grocery_pos | 97.78 | Jose | Vasquez | M | 572 Davis Mountains | Lake Jackson | TX | 77,566 | 29.0393 | -95.4401 | 28,739 | Futures trader | 1999-12-27 | 4f97f2ff91c0cf9b80ee2875b04a555d | 1,371,417,634 | 29.702971 | -95.713159 | 0 |
1,286,212 | 2020-06-16 21:21:03 | 6,534,628,260,579,800 | fraud_Ratke and Sons | health_fitness | 1.84 | Christine | Harris | F | 29606 Martinez Views Suite 653 | Hinesburg | VT | 5,461 | 44.3346 | -73.098 | 4,542 | Claims inspector/assessor | 1998-03-19 | 78a7ab2f37c05644c3da07b858685d20 | 1,371,417,663 | 43.570222 | -73.769677 | 0 |
1,286,213 | 2020-06-16 21:21:03 | 3,506,592,072,985,012 | fraud_Kutch-Ferry | home | 8.74 | Randy | Murphy | M | 0356 Sarah Light | Ballwin | MO | 63,021 | 38.577 | -90.5255 | 92,608 | Engineer, communications | 2001-07-26 | e0bbecdfffe60b4455450d51aa023e26 | 1,371,417,663 | 37.701191 | -90.032956 | 0 |
1,286,214 | 2020-06-16 21:21:08 | 3,587,044,315,915,002 | fraud_Botsford PLC | home | 90.08 | Christian | Roman | M | 495 Fisher Throughway | Grand Junction | TN | 38,039 | 35.0659 | -89.1534 | 1,804 | Clothing/textile technologist | 1974-10-15 | a36f862067de88226343562846526fc7 | 1,371,417,668 | 35.951887 | -89.952772 | 0 |
1,286,215 | 2020-06-16 21:21:54 | 3,500,969,075,198,072 | fraud_Sawayn PLC | shopping_pos | 132.71 | Kenneth | Sanchez | M | 0110 Ashley Forest | Tekoa | WA | 99,033 | 47.2271 | -117.0819 | 895 | Clothing/textile technologist | 1999-05-31 | ed5cad7cf34e9d32abeca7957ed69389 | 1,371,417,714 | 46.962884 | -117.276666 | 0 |
1,286,216 | 2020-06-16 21:22:31 | 6,011,999,606,625,827 | fraud_Emmerich-Rau | personal_care | 35.92 | Ronald | Carson | M | 870 Rocha Drive | Harrington Park | NJ | 7,640 | 40.9918 | -73.98 | 4,664 | Radiographer, diagnostic | 1965-06-30 | ffb5770a0ce87ce4471eb5dc141f0154 | 1,371,417,751 | 40.556381 | -74.102574 | 0 |
1,286,217 | 2020-06-16 21:22:31 | 213,157,767,990,030 | fraud_Schaefer Ltd | kids_pets | 54.54 | Tara | Campbell | F | 05050 Rogers Well Apt. 439 | Rock Springs | WY | 82,901 | 41.606 | -109.23 | 27,971 | Music therapist | 1984-08-01 | 799bbeccee8aa1d898529a35f5fb6b56 | 1,371,417,751 | 41.628637 | -108.902373 | 0 |
1,286,218 | 2020-06-16 21:22:57 | 4,710,792,708,725,663 | fraud_Abbott-Steuber | personal_care | 2.69 | Justin | Bell | M | 954 Green Wall | Churubusco | IN | 46,723 | 41.229 | -85.3244 | 7,692 | Research officer, trade union | 1986-12-13 | 0f23bc4a0d3020ab284789f08afb52a8 | 1,371,417,777 | 42.108165 | -84.794471 | 0 |
1,286,219 | 2020-06-16 21:23:05 | 4,992,346,398,065,154,000 | fraud_Bahringer Group | health_fitness | 83.9 | Benjamin | Kim | M | 920 Patrick Light | Mc Nabb | IL | 61,335 | 41.173 | -89.2187 | 532 | Audiological scientist | 1956-01-09 | 68af4f7c47702a3bb06fedd34990d63c | 1,371,417,785 | 40.437007 | -89.467423 | 0 |
1,286,220 | 2020-06-16 21:23:23 | 6,011,438,889,172,900 | fraud_Schmidt-Larkin | home | 24.24 | Allison | Allen | F | 40624 Rebecca Spurs | De Witt | AR | 72,042 | 34.2853 | -91.3336 | 5,161 | Electrical engineer | 1993-04-08 | e10678482bbda6234551de3dabce05a4 | 1,371,417,803 | 35.213213 | -91.335029 | 0 |
1,286,221 | 2020-06-16 21:23:47 | 342,319,985,983,023 | fraud_Cronin, Kshlerin and Weber | health_fitness | 77.29 | Bryan | Pugh | M | 6366 French Field | Margaretville | NY | 12,455 | 42.1852 | -74.6178 | 1,988 | Environmental health practitioner | 1978-05-23 | d16c783bb3cefa3246d2cef06d054db5 | 1,371,417,827 | 42.199604 | -74.837026 | 0 |
1,286,222 | 2020-06-16 21:23:49 | 30,199,621,383,748 | fraud_Berge-Ullrich | home | 12.36 | Theresa | Powell | F | 117 Natasha Vista Suite 936 | Leonard | TX | 75,452 | 33.4044 | -96.2238 | 4,090 | Sub | 1977-03-23 | 186b0b2410dac7613c860ba5a7570a40 | 1,371,417,829 | 34.383417 | -97.031088 | 0 |
1,286,223 | 2020-06-16 21:24:17 | 6,592,243,974,328,236 | fraud_Monahan, Bogisich and Ledner | misc_pos | 6.81 | Philip | Hart | M | 97405 Vazquez Plains | Montgomery | AL | 36,111 | 32.3374 | -86.2715 | 214,703 | Chemist, analytical | 1994-10-07 | 43739878cdcd7851307b9c7879e1b42a | 1,371,417,857 | 32.886503 | -86.283898 | 0 |
1,286,224 | 2020-06-16 21:24:25 | 630,451,534,402 | fraud_Douglas, Schneider and Turner | shopping_pos | 1.31 | Rachel | Daniels | F | 561 Little Plain Apt. 738 | Wetmore | MI | 49,895 | 46.3535 | -86.6345 | 765 | Immunologist | 1972-06-12 | 5fe8790dac8ea446d242e3e092a89598 | 1,371,417,865 | 45.705593 | -87.262615 | 0 |
1,286,225 | 2020-06-16 21:24:31 | 4,319,584,480,204,989,000 | fraud_Haag-Blanda | food_dining | 23.48 | Kathleen | Nash | F | 010 Salazar Walk | Cromona | KY | 41,810 | 37.1788 | -82.695 | 502 | Chief Financial Officer | 1960-02-01 | 3f6d06d8f8df782e3d2c2001f40e0d68 | 1,371,417,871 | 36.990717 | -82.393912 | 0 |
1,286,226 | 2020-06-16 21:25:15 | 3,533,742,182,628,021 | fraud_Gottlieb, Considine and Schultz | shopping_net | 593.4 | Robert | Haynes | M | 857 Aaron Circles Suite 398 | Johns Island | SC | 29,455 | 32.8357 | -79.8217 | 20,478 | Materials engineer | 1997-06-04 | fb96e17853059fc4581ea9cce4f96726 | 1,371,417,915 | 32.552376 | -79.084481 | 0 |
1,286,227 | 2020-06-16 21:25:23 | 567,868,110,212 | fraud_Macejkovic-Lesch | shopping_pos | 5.1 | Dawn | Tucker | F | 789 Herring Manors | Houston | TX | 77,007 | 29.7736 | -95.4034 | 2,906,700 | Copywriter, advertising | 1984-12-16 | c5d8b5d0b4e1f3bd0719afd8880b15c4 | 1,371,417,923 | 29.808783 | -95.404488 | 0 |
1,286,228 | 2020-06-16 21:26:07 | 4,900,628,639,996 | fraud_Schuppe-Schuppe | food_dining | 1.06 | Michael | Johnson | M | 094 Owens Underpass | Norwalk | CA | 90,650 | 33.9056 | -118.0818 | 105,549 | Firefighter | 1973-09-22 | d860719a4d88bc9ae237e5f2805ad1e5 | 1,371,417,967 | 34.412261 | -117.351141 | 0 |
1,286,229 | 2020-06-16 21:26:14 | 6,011,934,240,159,560 | fraud_Leannon-Nikolaus | travel | 500.51 | Joshua | Cohen | M | 426 Mark Ports | Brooklin | ME | 4,616 | 44.2541 | -68.5565 | 824 | Loss adjuster, chartered | 1974-11-02 | d02fb63898b65482812f80f9aeec159a | 1,371,417,974 | 44.629129 | -68.44896 | 0 |
1,286,230 | 2020-06-16 21:26:56 | 30,501,624,614,310 | fraud_Kuhn LLC | shopping_pos | 3.31 | Amanda | Smith | F | 180 Graves Shore | Scotia | SC | 29,939 | 32.6786 | -81.2455 | 302 | Magazine features editor | 1973-05-04 | 899045e4c18ad68fb71d2b2433fd3c79 | 1,371,418,016 | 32.537956 | -81.140674 | 0 |
1,286,231 | 2020-06-16 21:27:09 | 3,561,963,695,236,764 | fraud_Johnston-Casper | travel | 472.53 | Michael | Lee | M | 7915 Dawn Roads Apt. 544 | Shelter Island | NY | 11,964 | 41.064 | -72.3366 | 1,858 | Clinical biochemist | 1984-03-03 | 64fa10f09902142c5fb54e38650e0f90 | 1,371,418,029 | 41.320237 | -71.41545 | 0 |
1,286,232 | 2020-06-16 21:27:17 | 370,818,583,810,103 | fraud_Turner, Ruecker and Parisian | misc_pos | 9.28 | John | Davis | M | 9670 Monroe Junctions | Rockwood | PA | 15,557 | 39.9373 | -79.1865 | 3,684 | General practice doctor | 1976-01-10 | 85b9f6682a5573407dd4af06f5fcdd42 | 1,371,418,037 | 39.614946 | -79.231287 | 0 |
1,286,233 | 2020-06-16 21:27:26 | 3,596,217,206,093,829 | fraud_Metz-Boehm | shopping_pos | 5.71 | Sara | Ramirez | F | 23843 Scott Island | Birmingham | IA | 52,535 | 40.8626 | -91.9534 | 888 | Camera operator | 1988-03-25 | b1ce06697f754070e244e19462aa6eca | 1,371,418,046 | 41.330488 | -91.436084 | 0 |
1,286,234 | 2020-06-16 21:27:32 | 372,520,049,757,633 | fraud_Schmeler Inc | misc_pos | 88.72 | Lori | Ramirez | F | 4293 Ramirez Squares | Ranier | MN | 56,668 | 48.6031 | -93.2977 | 136 | Ceramics designer | 2000-02-20 | 22eb3c877ea748fd96ecf424a046b647 | 1,371,418,052 | 48.670432 | -93.58077 | 0 |
1,286,235 | 2020-06-16 21:27:38 | 5,359,543,825,610,251 | fraud_Jast Ltd | shopping_net | 4.4 | Michael | Francis | M | 1833 Jeanette Stravenue | Belgrade | MT | 59,714 | 45.7801 | -111.1439 | 18,182 | Engineer, drilling | 1975-06-29 | 0e2053106fbb390bd3b5468e7c6e196e | 1,371,418,058 | 45.981509 | -111.041481 | 0 |
1,286,236 | 2020-06-16 21:28:05 | 3,543,591,270,174,051 | fraud_Terry Ltd | home | 73.33 | Margaret | Lam | F | 6911 Nicholas Keys Apt. 237 | Armagh | PA | 15,920 | 40.4603 | -79.0097 | 922 | Early years teacher | 1972-10-04 | 3fbad4c2c6a83ad9893ce697c5fa73fb | 1,371,418,085 | 40.311125 | -79.366898 | 0 |
1,286,237 | 2020-06-16 21:28:08 | 30,270,432,095,985 | fraud_Champlin-Casper | home | 71.27 | Lisa | Lin | F | 908 Brooks Brook | Lomax | IL | 61,454 | 40.6761 | -91.0391 | 725 | Environmental consultant | 1972-11-28 | 6604dd71569975367a7f90422d5b7d64 | 1,371,418,088 | 40.868323 | -91.96151 | 0 |
1,286,238 | 2020-06-16 21:28:46 | 3,562,264,947,797,243 | fraud_Breitenberg-Hermiston | kids_pets | 45.26 | Anthony | Velasquez | M | 609 Hunt Grove | Saint Francis | KY | 40,062 | 37.6047 | -85.4251 | 301 | Research officer, political party | 1967-03-17 | a34981660b8b16902b76156be477d9cd | 1,371,418,126 | 38.012193 | -86.352693 | 0 |
1,286,239 | 2020-06-16 21:29:02 | 4,536,996,888,716,062,000 | fraud_Fahey Inc | kids_pets | 184.9 | Nathan | Mendoza | M | 767 Adam Mill Apt. 115 | Espanola | NM | 87,533 | 35.9866 | -106.0654 | 18,408 | Historic buildings inspector/conservation officer | 1972-07-18 | 42dcde84aa167cbe219168243a30853f | 1,371,418,142 | 36.449958 | -106.457187 | 0 |
1,286,240 | 2020-06-16 21:29:15 | 4,128,730,454,058,057,700 | fraud_Klocko, Runolfsdottir and Breitenberg | health_fitness | 10.41 | Monique | Martin | F | 68276 Matthew Springs | Ratcliff | TX | 75,858 | 31.3833 | -95.0619 | 43 | Engineer, production | 1949-10-04 | 049d6594326c8487f8d5edc1507092de | 1,371,418,155 | 31.148439 | -94.159144 | 0 |
1,286,241 | 2020-06-16 21:29:26 | 630,451,534,402 | fraud_Rolfson-Kunde | personal_care | 36.19 | Rachel | Daniels | F | 561 Little Plain Apt. 738 | Wetmore | MI | 49,895 | 46.3535 | -86.6345 | 765 | Immunologist | 1972-06-12 | 451c42a792089ff0ca0bb44d035c7d2c | 1,371,418,166 | 45.730125 | -85.818069 | 0 |
1,286,242 | 2020-06-16 21:29:47 | 213,175,487,106,448 | fraud_Yost-Rogahn | personal_care | 42.07 | Diane | Jackson | F | 682 Mills Way Apt. 814 | Rule | TX | 79,548 | 33.0771 | -99.959 | 932 | Physicist, medical | 1954-12-10 | 8829643576c0f0e03e41112743731ec0 | 1,371,418,187 | 33.193977 | -100.158519 | 0 |
1,286,243 | 2020-06-16 21:29:50 | 4,452,366,298,769,043 | fraud_Morissette-Schaefer | personal_care | 63.48 | Linda | Davis | F | 6602 Ortiz Pine Apt. 179 | Blooming Grove | TX | 76,626 | 32.0758 | -96.701 | 1,563 | Financial adviser | 1978-03-04 | f366ade4ca5012ec7db399502be66932 | 1,371,418,190 | 32.99337 | -97.318354 | 0 |
1,286,244 | 2020-06-16 21:29:57 | 4,179,719,215,697,782 | fraud_Hettinger, McCullough and Fay | home | 3.11 | Belinda | Jimenez | F | 6807 Jacob Skyway Apt. 331 | Rockwell | IA | 50,469 | 43.0032 | -93.2167 | 1,574 | Scientist, audiological | 1982-12-27 | 89a585977e38e464056d21e5a9a79ec3 | 1,371,418,197 | 42.69063 | -93.486299 | 0 |
1,286,245 | 2020-06-16 21:30:06 | 3,559,679,414,981,506 | fraud_Daugherty-Thompson | food_dining | 51.61 | Olivia | Stephenson | F | 292 Cassidy Oval | Lowville | NY | 13,367 | 43.7893 | -75.4156 | 8,830 | Theme park manager | 1991-03-29 | 520be0472161e538874ee4a6d58ee7eb | 1,371,418,206 | 44.532514 | -76.037888 | 0 |
1,286,246 | 2020-06-16 21:30:35 | 30,011,465,039,817 | fraud_Langworth, Boehm and Gulgowski | shopping_net | 663.32 | Lisa | Garcia | F | 213 Gill Expressway | Chatham | NY | 12,037 | 42.3496 | -73.5873 | 4,015 | Human resources officer | 1971-10-14 | f2c682b604d99a89604f496ede2617a7 | 1,371,418,235 | 41.900974 | -72.970592 | 0 |
1,286,247 | 2020-06-16 21:30:45 | 30,501,624,614,310 | fraud_Daugherty, Pouros and Beahan | shopping_pos | 139.76 | Amanda | Smith | F | 180 Graves Shore | Scotia | SC | 29,939 | 32.6786 | -81.2455 | 302 | Magazine features editor | 1973-05-04 | 0c3c4820756c5367e4947494ae21cc60 | 1,371,418,245 | 33.170728 | -81.203902 | 0 |
1,286,248 | 2020-06-16 21:30:53 | 36,078,114,201,167 | fraud_Kihn, Brakus and Goyette | personal_care | 21.12 | Christopher | Horn | M | 956 Sanchez Highway | Mallie | KY | 41,836 | 37.2692 | -82.9161 | 798 | Facilities manager | 1926-06-26 | 0b5d61f39b4d813f2154b740f21816b7 | 1,371,418,253 | 37.346447 | -82.062409 | 0 |
1,286,249 | 2020-06-16 21:31:17 | 5,596,347,693,144,598 | fraud_Schiller Ltd | personal_care | 116.33 | Joseph | Moody | M | 5901 Foster Pine | Kenner | LA | 70,062 | 29.9912 | -90.2479 | 68,211 | Engineer, petroleum | 1941-04-23 | 1ea8e51296f32ffeaab828aadf269cde | 1,371,418,277 | 28.995785 | -89.251436 | 0 |
1,286,250 | 2020-06-16 21:31:56 | 3,576,431,665,303,017 | fraud_Streich, Rolfson and Wilderman | kids_pets | 66 | Jessica | Ward | F | 72269 Elizabeth Field Apt. 132 | Phoenix | AZ | 85,020 | 33.5623 | -112.0559 | 1,312,922 | Contractor | 1981-10-24 | 6205a760c770480bd1941a92e8da1979 | 1,371,418,316 | 33.088982 | -112.431001 | 0 |
1,286,251 | 2020-06-16 21:32:01 | 4,698,163,635,895,795 | fraud_Goyette Inc | shopping_net | 20.79 | Sharon | Powell | F | 101 Carla Loop | Wendel | CA | 96,136 | 40.3406 | -120.2824 | 104 | Teacher, adult education | 1989-08-16 | cec0b70a4795bdb03361dbd7aeeefd55 | 1,371,418,321 | 39.73339 | -119.622563 | 0 |
1,286,252 | 2020-06-16 21:32:02 | 30,404,291,151,692 | fraud_Wuckert, Wintheiser and Friesen | home | 39.1 | Savannah | Lewis | F | 537 Walker Freeway | North Tonawanda | NY | 14,120 | 43.0498 | -78.851 | 45,100 | Ambulance person | 1993-10-25 | 7b59b0efaacc6dea1d0d971e60270519 | 1,371,418,322 | 43.886394 | -78.222647 | 0 |
1,286,253 | 2020-06-16 21:32:03 | 4,989,847,570,577,635,000 | fraud_Schumm PLC | shopping_net | 1.79 | Vanessa | Anderson | F | 21178 Brittney Locks | Prosperity | SC | 29,127 | 34.1832 | -81.5324 | 8,333 | Archaeologist | 1994-07-09 | 28f142660d7f0b8f8b0b2105a353f031 | 1,371,418,323 | 34.193192 | -81.072034 | 0 |
1,286,254 | 2020-06-16 21:32:20 | 4,060,579,726,528,237 | fraud_Prosacco, Kreiger and Kovacek | home | 28.3 | Steven | Sanders | M | 25955 Amy Via | Ozawkie | KS | 66,070 | 39.2136 | -95.4404 | 2,661 | Theatre director | 1948-11-14 | 22562fba9e32dbaf255785c296d6f129 | 1,371,418,340 | 38.879854 | -95.889019 | 0 |
1,286,255 | 2020-06-16 21:32:22 | 30,235,268,718,158 | fraud_Zulauf LLC | personal_care | 6.86 | Kenneth | Doyle | M | 8614 Reed Glen | West Harrison | NY | 10,604 | 41.0592 | -73.7395 | 11,250 | Lexicographer | 1977-08-16 | 0c0452b54d731b5241e221430af82a95 | 1,371,418,342 | 41.186472 | -74.63504 | 0 |
1,286,256 | 2020-06-16 21:32:54 | 4,874,006,077,381,178 | fraud_Turner, Ziemann and Lehner | food_dining | 4.09 | Patricia | Russell | F | 89297 Wilson Green Suite 601 | Moscow | IA | 52,760 | 41.5646 | -91.0859 | 533 | Chief Technology Officer | 1990-01-13 | 6f30485f903e338bfb04798a3ebea36c | 1,371,418,374 | 42.433945 | -90.688975 | 0 |
1,286,257 | 2020-06-16 21:32:56 | 4,997,733,566,924,489 | fraud_Hamill-D'Amore | health_fitness | 238.36 | Stephanie | Taylor | F | 598 Martin Pine Suite 365 | Saint Paul | MN | 55,128 | 44.9913 | -92.9487 | 753,116 | Fisheries officer | 1971-08-06 | 6b4fcd846bf2789525e1ba068e8cf363 | 1,371,418,376 | 45.739782 | -93.616024 | 0 |
1,286,258 | 2020-06-16 21:33:08 | 4,742,883,543,039,288,000 | fraud_Prosacco LLC | personal_care | 81.98 | Cassandra | Sanders | F | 78117 George Mountains | Paauilo | HI | 96,776 | 20.0271 | -155.3697 | 1,490 | Scientist, research (maths) | 1991-04-13 | 6e02f3fc635f0b88d448145d986cd93e | 1,371,418,388 | 19.510606 | -155.192315 | 0 |
1,286,259 | 2020-06-16 21:33:13 | 4,742,883,543,039,288,000 | fraud_Kozey-Boehm | shopping_net | 7 | Cassandra | Sanders | F | 78117 George Mountains | Paauilo | HI | 96,776 | 20.0271 | -155.3697 | 1,490 | Scientist, research (maths) | 1991-04-13 | 7cafb49d143c4f5d79d68a1ae21a88c5 | 1,371,418,393 | 19.650002 | -154.397962 | 0 |
1,286,260 | 2020-06-16 21:33:15 | 2,266,735,643,685,262 | fraud_Hamill-D'Amore | health_fitness | 32.45 | Carlos | Chung | M | 8957 Russell Key | Grant | AL | 35,747 | 34.4959 | -86.259 | 5,901 | Curator | 1972-07-25 | bb0202f3e9a93ef0ea01d40714879614 | 1,371,418,395 | 34.134994 | -87.180414 | 0 |
1,286,261 | 2020-06-16 21:33:31 | 4,939,976,756,738,216 | fraud_Schimmel-Olson | kids_pets | 62.92 | Michelle | Johnston | F | 3531 Hamilton Highway | Roma | TX | 78,584 | 26.4215 | -99.0025 | 18,128 | IT trainer | 1990-11-07 | 626d503049cfb588324137876f194e8f | 1,371,418,411 | 26.389639 | -98.893001 | 0 |
1,286,262 | 2020-06-16 21:33:52 | 213,163,860,545,705 | fraud_Kilback LLC | food_dining | 56 | Mark | Tyler | M | 82201 Bradley Radial Suite 703 | Avera | GA | 30,803 | 33.141 | -82.515 | 741 | Claims inspector/assessor | 1986-04-28 | fabd6ba491a745289a3f11b6829f04ec | 1,371,418,432 | 33.883766 | -82.320837 | 0 |
1,286,263 | 2020-06-16 21:34:37 | 4,755,696,071,492 | fraud_Reynolds-Schinner | misc_pos | 19.5 | Robert | Evans | M | 01892 Patricia Vista Apt. 828 | Sachse | TX | 75,048 | 32.9643 | -96.6012 | 20,328 | Site engineer | 1985-06-20 | 6366b47dc241d6ce26898206e87a11a2 | 1,371,418,477 | 33.586681 | -96.074519 | 0 |
1,286,264 | 2020-06-16 21:34:59 | 3,582,402,971,899,057 | fraud_Roberts, Daniel and Macejkovic | kids_pets | 61.02 | Michele | Patrick | F | 557 Lynn Garden Suite 907 | Spirit Lake | ID | 83,869 | 47.9657 | -116.868 | 4,161 | Production manager | 1957-06-12 | 11f638ae7ffcbaaaf8ba5649adbf1ba6 | 1,371,418,499 | 48.876123 | -116.563043 | 0 |
1,286,265 | 2020-06-16 21:35:00 | 4,908,846,471,916,297 | fraud_Cummerata-Hilpert | entertainment | 178.46 | Lauren | Torres | F | 03030 White Lakes | Grandview | TX | 76,050 | 32.2779 | -97.2351 | 5,875 | Radiographer, therapeutic | 1992-07-24 | 55cbcd88fcfd30d17fc0498a2f78b074 | 1,371,418,500 | 32.438727 | -96.399685 | 0 |
1,286,266 | 2020-06-16 21:35:18 | 6,538,891,242,532,018 | fraud_Cormier, Stracke and Thiel | entertainment | 58.21 | Jodi | Rodriguez | F | 5796 Lee Coves Apt. 286 | Walnut Ridge | AR | 72,476 | 36.0244 | -90.9288 | 7,155 | Engineer, control and instrumentation | 1977-03-23 | 0ffbcdc9b5e3f294c42c458cae643456 | 1,371,418,518 | 35.426074 | -90.891006 | 0 |
1,286,267 | 2020-06-16 21:35:31 | 180,094,419,304,907 | fraud_Little Ltd | kids_pets | 75.08 | Sharon | Smith | F | 17666 David Valleys | Sun City | CA | 92,585 | 33.7467 | -117.1721 | 54,287 | Designer, exhibition/display | 1972-09-22 | f37e3ea3c402a8960f511e5a89b112b9 | 1,371,418,531 | 33.927511 | -116.41896 | 0 |
1,286,268 | 2020-06-16 21:36:05 | 630,441,765,090 | fraud_Nicolas, Hills and McGlynn | entertainment | 6.4 | Susan | Washington | F | 759 Erin Mount Suite 956 | May | TX | 76,857 | 31.9571 | -98.9656 | 1,791 | Corporate investment banker | 1965-07-26 | 3d9869baaa1f17b5f6877b35109ed8d7 | 1,371,418,565 | 31.146402 | -98.558525 | 0 |
1,286,269 | 2020-06-16 21:36:17 | 6,011,109,736,646,996 | fraud_Schoen-Quigley | kids_pets | 57.78 | Rebecca | Erickson | F | 594 Berry Lights Apt. 392 | Wilmington | NC | 28,405 | 34.2651 | -77.867 | 186,140 | English as a second language teacher | 1983-02-08 | c8fff7542147b585af226f94be651dee | 1,371,418,577 | 34.750477 | -78.578881 | 0 |
1,286,270 | 2020-06-16 21:37:16 | 4,610,050,989,831,291 | fraud_McKenzie-Huels | food_dining | 62.07 | James | Lynch | M | 5155 Mary Common Apt. 927 | Utica | PA | 16,362 | 41.4798 | -79.9403 | 1,102 | Garment/textile technologist | 1989-07-08 | 219527794f80914409c9f73c265d423e | 1,371,418,636 | 41.889736 | -80.477483 | 0 |
1,286,271 | 2020-06-16 21:37:28 | 6,538,891,242,532,018 | fraud_Gulgowski LLC | home | 54.85 | Jodi | Rodriguez | F | 5796 Lee Coves Apt. 286 | Walnut Ridge | AR | 72,476 | 36.0244 | -90.9288 | 7,155 | Engineer, control and instrumentation | 1977-03-23 | 4b65bd57a8e219599129112e6d832a16 | 1,371,418,648 | 35.454373 | -91.473415 | 0 |
1,286,272 | 2020-06-16 21:37:51 | 213,178,765,398,315 | fraud_Turcotte, McKenzie and Koss | entertainment | 69.86 | Alan | Colon | M | 748 Bryan Fields Suite 935 | Riverton | WY | 82,501 | 43.0351 | -108.2024 | 19,408 | Lecturer, higher education | 1993-09-11 | b8057c86e9306e732116bc61e81954a7 | 1,371,418,671 | 42.974988 | -107.606605 | 0 |
1,286,273 | 2020-06-16 21:40:24 | 371,009,169,330,125 | fraud_Herman, Treutel and Dickens | misc_net | 580.05 | Randall | Burgess | M | 393 Carroll Route Suite 197 | Norman Park | GA | 31,771 | 31.2462 | -83.6549 | 5,666 | Rural practice surveyor | 2003-09-14 | 0dfffd247f27d88c07f4c7dbf510458f | 1,371,418,824 | 32.166689 | -83.191465 | 0 |
1,286,274 | 2020-06-16 21:40:33 | 30,238,755,902,988 | fraud_Treutel-King | travel | 5.22 | Danielle | Yu | F | 5395 Colon Burgs Suite 037 | Thrall | TX | 76,578 | 30.592 | -97.2893 | 1,766 | Press sub | 1976-01-02 | 0878d0b3055ec9e14d888bff52ffda75 | 1,371,418,833 | 31.012626 | -97.574379 | 0 |
1,286,275 | 2020-06-16 21:40:39 | 6,592,074,504,369,261 | fraud_Breitenberg-Hermiston | kids_pets | 73.55 | Amanda | Molina | F | 8425 Daniel Knolls Suite 288 | Philadelphia | PA | 19,154 | 40.0897 | -74.9781 | 1,526,206 | Commercial horticulturist | 1972-05-23 | d7d08265a79505d7f9c2cb6318c280c2 | 1,371,418,839 | 40.524509 | -74.322835 | 0 |
1,286,276 | 2020-06-16 21:40:41 | 372,520,049,757,633 | fraud_Bernhard, Grant and Langworth | shopping_pos | 165.99 | Lori | Ramirez | F | 4293 Ramirez Squares | Ranier | MN | 56,668 | 48.6031 | -93.2977 | 136 | Ceramics designer | 2000-02-20 | 65b838203f33fe22b07b51eb8fdd0583 | 1,371,418,841 | 48.206785 | -92.963614 | 0 |
1,286,277 | 2020-06-16 21:40:53 | 3,595,192,916,105,588 | fraud_Altenwerth-Kilback | home | 9.51 | Dustin | Roberts | M | 3283 James Station | Fayetteville | NC | 28,314 | 35.0583 | -79.008 | 238,602 | Scientist, research (maths) | 1993-05-14 | ea09675204d68aea22481d81670be576 | 1,371,418,853 | 34.280711 | -78.279959 | 0 |
1,286,278 | 2020-06-16 21:40:57 | 4,334,230,547,694,630 | fraud_Roberts, Daniel and Macejkovic | kids_pets | 68.23 | Scott | Martin | M | 7483 Navarro Flats | Freedom | WY | 83,120 | 43.0172 | -111.0292 | 471 | Education officer, museum | 1967-08-02 | cef9e10d9a03e5b525a4508215bbf632 | 1,371,418,857 | 42.414682 | -110.188371 | 0 |
1,286,279 | 2020-06-16 21:41:30 | 180,084,576,295,055 | fraud_Quitzon-Goyette | home | 80.97 | David | Kirby | M | 133 Alyssa Plains | Lolita | TX | 77,971 | 28.7724 | -96.4793 | 911 | Archaeologist | 1970-01-18 | 7232860361b5028b101517b61b40078e | 1,371,418,890 | 29.749936 | -96.643817 | 0 |
1,286,280 | 2020-06-16 21:41:31 | 6,011,492,816,282,597 | fraud_Jacobi Inc | health_fitness | 68.07 | Gary | Barnes | M | 2970 Flores Brooks | Smackover | AR | 71,762 | 33.3398 | -92.7442 | 2,501 | Financial adviser | 1986-06-11 | 691e58b6fd0b42c0516bb80dfaf5007c | 1,371,418,891 | 33.465812 | -92.884767 | 0 |
1,286,281 | 2020-06-16 21:41:37 | 3,595,192,916,105,588 | fraud_Pollich LLC | home | 69.67 | Dustin | Roberts | M | 3283 James Station | Fayetteville | NC | 28,314 | 35.0583 | -79.008 | 238,602 | Scientist, research (maths) | 1993-05-14 | 8e6bb98fa1e9fc29fd14f60a0efd1102 | 1,371,418,897 | 35.416247 | -79.653917 | 0 |
1,286,282 | 2020-06-16 21:41:38 | 4,344,955,088,481,397 | fraud_Kessler Group | travel | 554.86 | Christopher | Rodgers | M | 30587 Fox Shores Apt. 627 | Fenelton | PA | 16,034 | 40.8555 | -79.7372 | 2,054 | Communications engineer | 1976-09-29 | 202aeb36d53b8489625db0d5d1394212 | 1,371,418,898 | 41.847049 | -78.938484 | 0 |
1,286,283 | 2020-06-16 21:41:40 | 4,908,846,471,916,297 | fraud_Langworth LLC | personal_care | 3.18 | Lauren | Torres | F | 03030 White Lakes | Grandview | TX | 76,050 | 32.2779 | -97.2351 | 5,875 | Radiographer, therapeutic | 1992-07-24 | fd5cd528d9bc6725c290be1e44cd91b6 | 1,371,418,900 | 31.338573 | -96.367517 | 0 |
1,286,284 | 2020-06-16 21:41:49 | 370,877,495,212,014 | fraud_Morissette-Schaefer | personal_care | 38.01 | Sarah | Clark | F | 25961 Beverly Union Apt. 042 | North Wilkesboro | NC | 28,659 | 36.2017 | -81.1286 | 21,134 | Dispensing optician | 1984-03-06 | 71cbec431b06219b26fc4bbdf036b5ba | 1,371,418,909 | 35.419047 | -81.484661 | 0 |
1,286,285 | 2020-06-16 21:41:51 | 5,456,712,664,803,820 | fraud_Harris Group | food_dining | 5.06 | Pamela | Matthews | F | 36659 Smith Club Apt. 080 | Llano | NM | 87,543 | 36.1486 | -105.6648 | 247 | Architectural technologist | 1961-10-24 | fb9a09d537cd5fece663558bb76c0ffa | 1,371,418,911 | 36.957998 | -104.961745 | 0 |
1,286,286 | 2020-06-16 21:41:59 | 3,500,969,075,198,072 | fraud_Reichel, Bradtke and Blanda | travel | 206.3 | Kenneth | Sanchez | M | 0110 Ashley Forest | Tekoa | WA | 99,033 | 47.2271 | -117.0819 | 895 | Clothing/textile technologist | 1999-05-31 | 2bd87b6aaa1c7af68d0a1c27a02d7200 | 1,371,418,919 | 46.927491 | -117.570468 | 0 |
1,286,287 | 2020-06-16 21:42:05 | 30,175,986,190,993 | fraud_Schroeder, Hauck and Treutel | entertainment | 119.33 | Rebecca | Butler | F | 0665 Lisa Alley | Winger | MN | 56,592 | 47.5375 | -95.9941 | 516 | Applications developer | 1966-06-07 | 9d770591414cd44d7d3c76c9b40782d4 | 1,371,418,925 | 46.61206 | -95.375295 | 0 |
1,286,288 | 2020-06-16 21:42:43 | 340,953,839,692,349 | fraud_Stamm-Rodriguez | misc_pos | 6.23 | Tyler | Wright | M | 615 Clarke Spring Apt. 172 | Warren | MI | 48,088 | 42.5164 | -82.9832 | 134,056 | Doctor, hospital | 1980-05-18 | 769e42daa1c623d73dab0e6623208d12 | 1,371,418,963 | 41.623536 | -83.680591 | 0 |
1,286,289 | 2020-06-16 21:43:22 | 4,225,990,116,481,262,600 | fraud_Hahn, Douglas and Schowalter | travel | 1.73 | Brian | Simpson | M | 2711 Duran Pines | Honokaa | HI | 96,727 | 20.0827 | -155.488 | 4,878 | Physiotherapist | 1966-12-03 | 29a87d5c7ec8a3dae5de025f92c35f33 | 1,371,419,002 | 19.747904 | -154.684133 | 0 |
1,286,290 | 2020-06-16 21:43:29 | 4,244,953,610,136,705,500 | fraud_Heaney-Marquardt | entertainment | 64.93 | Christopher | Odom | M | 81446 Nicole Highway Apt. 874 | Richland | NJ | 8,350 | 39.485 | -74.8776 | 825 | Licensed conveyancer | 1991-07-06 | 0498817028454674b5ba962cccfd5741 | 1,371,419,009 | 39.267076 | -75.259952 | 0 |
1,286,291 | 2020-06-16 21:43:51 | 36,078,114,201,167 | fraud_Moore, Williamson and Emmerich | home | 3.89 | Christopher | Horn | M | 956 Sanchez Highway | Mallie | KY | 41,836 | 37.2692 | -82.9161 | 798 | Facilities manager | 1926-06-26 | 31c25b74a01ec8d93502f328a0a4aa6d | 1,371,419,031 | 36.938683 | -83.103846 | 0 |
1,286,292 | 2020-06-16 21:43:59 | 4,904,681,492,230,012 | fraud_Collier LLC | home | 44.69 | Lisa | Lowe | F | 574 David Locks Suite 207 | Cottekill | NY | 12,419 | 41.8467 | -74.1038 | 722 | Comptroller | 1990-10-19 | 74eac48b4d08f46374ea2d8ae07d9a87 | 1,371,419,039 | 40.932073 | -73.187468 | 0 |
1,286,293 | 2020-06-16 21:44:26 | 4,189,814,094,741 | fraud_Cremin, Hamill and Reichel | misc_pos | 1.91 | Jason | Farmer | M | 33165 Larry Walks Suite 960 | Ragland | AL | 35,131 | 33.7367 | -86.1619 | 4,159 | Educational psychologist | 1998-02-03 | 9cbe720cf29f49f6f3d3c9c503888b51 | 1,371,419,066 | 34.352996 | -85.62597 | 0 |
1,286,294 | 2020-06-16 21:44:42 | 3,568,736,585,751,727 | fraud_Eichmann-Kilback | home | 75.94 | Thomas | Cross | M | 7566 Thompson Creek Apt. 827 | Elkhart | IA | 50,073 | 41.8114 | -93.4855 | 1,195 | Trading standards officer | 1974-03-13 | 182ff28b8d30b54cc5e71dbd6054f436 | 1,371,419,082 | 42.556115 | -92.527458 | 0 |
1,286,295 | 2020-06-16 21:44:43 | 4,990,494,243,023 | fraud_Nienow PLC | entertainment | 26.62 | Martin | Ford | M | 56812 Francis Courts | Corriganville | MD | 21,524 | 39.6967 | -78.8031 | 626 | Energy engineer | 1960-12-13 | aeb186b77ca92362b25d379fa90e6ebd | 1,371,419,083 | 38.920871 | -79.484185 | 0 |
1,286,296 | 2020-06-16 21:44:44 | 4,005,676,619,255,478 | fraud_Morissette-Schaefer | personal_care | 29.03 | William | Perry | M | 458 Phillips Island Apt. 768 | Denham Springs | LA | 70,726 | 30.459 | -90.9027 | 71,335 | Herbalist | 1994-05-31 | 12370caa9e91081e024f532c93ee79a7 | 1,371,419,084 | 31.157572 | -91.461615 | 0 |
1,286,297 | 2020-06-16 21:44:44 | 3,583,635,130,604,947 | fraud_Mayert Group | shopping_pos | 22.53 | Crystal | Gamble | F | 899 Michele View Suite 960 | Philadelphia | PA | 19,149 | 40.0369 | -75.0664 | 1,526,206 | Structural engineer | 1985-01-01 | 3fd344f6314d5bbffb1fdc65ce31d098 | 1,371,419,084 | 40.617296 | -75.005422 | 0 |
1,286,298 | 2020-06-16 21:46:28 | 4,745,996,322,265 | fraud_Nicolas, Hills and McGlynn | entertainment | 84.42 | Carrie | Washington | F | 6114 Adams Harbor Suite 096 | Kingsford Heights | IN | 46,346 | 41.4802 | -86.6919 | 1,423 | Psychologist, forensic | 1998-10-07 | 003fa70779131a29d221f9bbc6f12624 | 1,371,419,188 | 41.200859 | -87.451821 | 0 |
1,286,299 | 2020-06-16 21:46:54 | 3,519,607,465,576,254 | fraud_Romaguera and Sons | travel | 9.92 | Audrey | Gonzalez | F | 34180 Lopez Plaza | Fields Landing | CA | 95,537 | 40.7268 | -124.2174 | 276 | Scientist, audiological | 1929-05-06 | e55d331e877574fe8a9bbc3c80040228 | 1,371,419,214 | 40.211215 | -125.129463 | 0 |
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