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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,286,600 | 2020-06-16 23:29:03 | 3,502,377,050,801,561 | fraud_Ernser-Feest | home | 35.44 | Kathleen | Martin | F | 659 Nicole Cove Suite 560 | New Waverly | TX | 77,358 | 30.5354 | -95.4532 | 4,993 | Scientist, biomedical | 1948-11-30 | 59d264dc9458f38227e5ee0167cf12c7 | 1,371,425,343 | 30.720112 | -94.738451 | 0 |
1,286,601 | 2020-06-16 23:29:16 | 180,068,353,086,472 | fraud_Hills-Witting | shopping_net | 43.8 | Melissa | Flores | F | 7529 Carter Well Suite 262 | Huntington Beach | CA | 92,648 | 33.6773 | -118.0051 | 190,249 | Therapist, horticultural | 1976-09-17 | 19bf3afcb8516875135c31f7bc79da6c | 1,371,425,356 | 33.078334 | -118.711399 | 0 |
1,286,602 | 2020-06-16 23:29:30 | 3,596,217,206,093,829 | fraud_Ruecker, Beer and Collier | shopping_net | 2.23 | Sara | Ramirez | F | 23843 Scott Island | Birmingham | IA | 52,535 | 40.8626 | -91.9534 | 888 | Camera operator | 1988-03-25 | c6f2834a572c470642a8ae0a28e4b134 | 1,371,425,370 | 40.284729 | -91.6966 | 0 |
1,286,603 | 2020-06-16 23:29:39 | 38,295,635,583,927 | fraud_Stoltenberg-Beatty | shopping_pos | 4.61 | Candice | Brown | F | 9412 Harris Mews | O Brien | TX | 79,539 | 33.3749 | -99.8473 | 178 | Warden/ranger | 1983-06-14 | 85bb944cbdee3739a552b6e9019df122 | 1,371,425,379 | 34.302268 | -100.113231 | 0 |
1,286,604 | 2020-06-16 23:29:43 | 4,561,368,699,336,875 | fraud_Beier-Hyatt | shopping_pos | 30.39 | Pamela | Lewis | F | 653 Jessica Extension Apt. 668 | Clifton | SC | 29,324 | 34.9906 | -81.8327 | 167 | Museum/gallery conservator | 1988-11-01 | 9d080b4a360c0d5f40bb627190752109 | 1,371,425,383 | 34.145088 | -81.131613 | 0 |
1,286,605 | 2020-06-16 23:29:44 | 180,031,190,491,743 | fraud_Lesch Ltd | shopping_pos | 36.17 | Becky | Mckinney | F | 250 Benjamin Hill Apt. 026 | Mobile | AL | 36,617 | 30.7145 | -88.0918 | 270,712 | Surveyor, land/geomatics | 1972-01-05 | bda9ef5fce573a58ba9e981eeb12f7cf | 1,371,425,384 | 30.603149 | -87.647374 | 0 |
1,286,606 | 2020-06-16 23:29:50 | 4,683,638,447,911 | fraud_Denesik, Powlowski and Pouros | home | 77.07 | Daniel | Boyd | M | 8925 Nicholas Points | Egan | LA | 70,531 | 30.251 | -92.5002 | 1,261 | Broadcast presenter | 1972-07-01 | 486e55d1b2d66a7a0956e84595ad7336 | 1,371,425,390 | 30.456474 | -92.552887 | 0 |
1,286,607 | 2020-06-16 23:30:38 | 4,951,647,200,979,051 | fraud_Hickle Group | shopping_pos | 635.09 | Kimberly | Miller | F | 75533 Tamara Valleys | Logan | IL | 62,856 | 37.9943 | -88.9417 | 324 | Scientist, research (physical sciences) | 1976-06-15 | e74bbc0866ff2b8f7afd9dae2f0dab6c | 1,371,425,438 | 38.316825 | -88.635398 | 1 |
1,286,608 | 2020-06-16 23:30:47 | 6,554,245,334,757,802 | fraud_Heller PLC | health_fitness | 25.12 | Monique | Robinson | F | 07712 Marcus Divide Apt. 831 | Laguna Hills | CA | 92,637 | 33.615 | -117.7114 | 45,303 | Sales executive | 1969-12-22 | 25a8efedee1b0bc3be63495ebb6a1c14 | 1,371,425,447 | 34.405602 | -117.012254 | 0 |
1,286,609 | 2020-06-16 23:30:51 | 3,506,592,072,985,012 | fraud_Daugherty-Thompson | food_dining | 217.66 | Randy | Murphy | M | 0356 Sarah Light | Ballwin | MO | 63,021 | 38.577 | -90.5255 | 92,608 | Engineer, communications | 2001-07-26 | beaa1a0fc4788a9a1e6f3b2927094c3a | 1,371,425,451 | 39.283055 | -89.924918 | 0 |
1,286,610 | 2020-06-16 23:30:53 | 4,254,074,738,931,278 | fraud_McDermott, Osinski and Morar | home | 26.35 | Gary | Hall | M | 69085 Short Shores | Allentown | NY | 14,707 | 42.0737 | -78.0594 | 239 | Radio producer | 1956-05-02 | f4bf4065c4c416fd3e91ca9ea947c780 | 1,371,425,453 | 41.848639 | -77.214932 | 0 |
1,286,611 | 2020-06-16 23:30:58 | 4,584,931,703,207,308,300 | fraud_Romaguera, Wehner and Tromp | kids_pets | 93.23 | Amanda | Gomez | F | 8152 Brittany Centers | Dallas | TX | 75,218 | 32.8463 | -96.6972 | 1,263,321 | Designer, ceramics/pottery | 1975-04-16 | 33e15902aeb40f82963fc098a90f21f8 | 1,371,425,458 | 32.757866 | -96.043859 | 0 |
1,286,612 | 2020-06-16 23:31:08 | 4,474,324,669,797,121 | fraud_Hilpert-Conroy | kids_pets | 13.07 | Matthew | Russell | M | 168 Michael Coves Suite 343 | June Lake | CA | 93,529 | 37.7773 | -119.0825 | 633 | Health service manager | 1927-09-09 | a9d05c79ac9958627e365f5b0eb8768f | 1,371,425,468 | 37.563422 | -118.587396 | 0 |
1,286,613 | 2020-06-16 23:31:40 | 4,066,595,222,529 | fraud_Cormier LLC | health_fitness | 205.73 | Jamie | Olson | F | 3423 Michael Canyon Suite 276 | River | KY | 41,254 | 37.8795 | -82.7251 | 571 | Quarry manager | 1931-03-07 | 912317447d84872ba1d8881af0a0ac36 | 1,371,425,500 | 38.274072 | -83.076182 | 0 |
1,286,614 | 2020-06-16 23:31:44 | 3,545,109,339,866,548 | fraud_Nienow PLC | entertainment | 7.05 | Keith | Sanders | M | 8030 Beck Motorway | Moorhead | MS | 38,761 | 33.4783 | -90.5142 | 2,870 | Chartered public finance accountant | 1999-03-05 | 01a4823e37a1be13d4d5683f7b713839 | 1,371,425,504 | 33.980771 | -90.426965 | 0 |
1,286,615 | 2020-06-16 23:31:46 | 376,445,266,762,684 | fraud_Boyer PLC | misc_pos | 6.88 | Rachel | Lowe | F | 372 Jeffrey Course | Sutherland | NE | 69,165 | 41.1558 | -101.136 | 1,789 | Insurance broker | 1982-02-11 | 791f2be11b3415509d296504428a4d02 | 1,371,425,506 | 40.996392 | -100.585932 | 0 |
1,286,616 | 2020-06-16 23:32:16 | 3,566,094,707,272,327 | fraud_Baumbach Ltd | personal_care | 200.17 | Kristina | Stewart | F | 47029 Jimmy Tunnel Apt. 106 | Newhall | CA | 91,321 | 34.3795 | -118.523 | 34,882 | Health physicist | 1971-04-25 | a51bfb59dfe762681cb21bf671ae214b | 1,371,425,536 | 34.520334 | -118.20224 | 0 |
1,286,617 | 2020-06-16 23:32:34 | 213,112,402,583,773 | fraud_Mante, Luettgen and Hackett | health_fitness | 47.97 | 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 | 048c46373467f96cd829e5bbd7c2fa82 | 1,371,425,554 | 33.320872 | -82.040208 | 0 |
1,286,618 | 2020-06-16 23:32:39 | 345,389,171,551,808 | fraud_Thompson-Gleason | health_fitness | 65.19 | Justin | Fowler | M | 5569 Phillips Neck Apt. 003 | Coffeeville | MS | 38,922 | 33.9215 | -89.6782 | 3,451 | Financial trader | 1984-05-19 | 72aa7d3d907593527ad157d4c2a5c994 | 1,371,425,559 | 33.192903 | -89.560739 | 0 |
1,286,619 | 2020-06-16 23:33:04 | 675,945,690,716 | fraud_Marvin-Lind | personal_care | 17.1 | Ellen | Smith | F | 285 George Lake | Beaver Falls | PA | 15,010 | 40.7687 | -80.3592 | 28,425 | Podiatrist | 2000-06-09 | 9e4ad52a40d204c99ec429f5fb2730b7 | 1,371,425,584 | 40.408313 | -80.518961 | 0 |
1,286,620 | 2020-06-16 23:33:20 | 567,868,110,212 | fraud_Weimann, Kuhic and Beahan | shopping_pos | 7.22 | Dawn | Tucker | F | 789 Herring Manors | Houston | TX | 77,007 | 29.7736 | -95.4034 | 2,906,700 | Copywriter, advertising | 1984-12-16 | 9eba585b9a69c9b4e6e7448fa852522e | 1,371,425,600 | 29.333083 | -95.880447 | 0 |
1,286,621 | 2020-06-16 23:34:19 | 3,590,736,522,064,285 | fraud_Hammes-Beatty | kids_pets | 32.78 | Kimberly | Gonzalez | F | 72966 Shannon Pass Apt. 391 | Bauxite | AR | 72,011 | 34.5091 | -92.4828 | 4,074 | Scientist, audiological | 1975-12-20 | 7a0b7a80bcfaaf844834330c1c8ec102 | 1,371,425,659 | 34.516723 | -92.294994 | 0 |
1,286,622 | 2020-06-16 23:34:53 | 3,525,590,521,269,779 | fraud_Bogisich-Weimann | kids_pets | 37.04 | Scott | Fuller | M | 861 Karen Common | Haw River | NC | 27,258 | 36.0424 | -79.3242 | 6,006 | Paramedic | 1984-07-20 | 929a2e0191cc6b1806c37665213d9210 | 1,371,425,693 | 36.358822 | -78.397796 | 0 |
1,286,623 | 2020-06-16 23:34:55 | 4,587,657,402,165,341,700 | fraud_Medhurst, Cartwright and Ebert | personal_care | 113.46 | Amber | Lewis | F | 6296 John Keys Suite 858 | Pembroke Township | IL | 60,958 | 41.0646 | -87.5917 | 2,135 | Psychotherapist, child | 2004-05-08 | 7ae748015b376ca7f102790dbf94d415 | 1,371,425,695 | 41.11804 | -88.129743 | 0 |
1,286,624 | 2020-06-16 23:35:31 | 6,011,492,816,282,597 | fraud_Turner, Ruecker and Parisian | misc_pos | 14.27 | Gary | Barnes | M | 2970 Flores Brooks | Smackover | AR | 71,762 | 33.3398 | -92.7442 | 2,501 | Financial adviser | 1986-06-11 | 7480f28455c3a9a25737b2f6391b5fef | 1,371,425,731 | 32.750328 | -92.480548 | 0 |
1,286,625 | 2020-06-16 23:35:50 | 4,364,010,865,167,176 | fraud_Ruecker-Mayert | kids_pets | 28.27 | Gary | Martinez | M | 03512 Jackson Ports | Reno | NV | 89,512 | 39.5483 | -119.7957 | 276,896 | Immunologist | 1997-03-12 | 2ef6bb184485034e8c363ac65c2e7edd | 1,371,425,750 | 39.415569 | -119.422336 | 0 |
1,286,626 | 2020-06-16 23:36:11 | 376,656,886,990,758 | fraud_Friesen-Ortiz | personal_care | 13.79 | Richard | Vance | M | 169 Shelia Knoll Suite 753 | Zavalla | TX | 75,980 | 31.1569 | -94.3871 | 2,836 | Designer, jewellery | 1985-12-03 | 1647d85827c491b23639927b86c4d59c | 1,371,425,771 | 30.302294 | -93.952632 | 0 |
1,286,627 | 2020-06-16 23:36:12 | 373,905,417,449,658 | fraud_Pacocha-Weissnat | kids_pets | 36.23 | Sarah | Bishop | F | 554 Mcdonald Valley Apt. 539 | Meridian | TX | 76,665 | 31.929 | -97.6443 | 2,526 | Phytotherapist | 1970-11-12 | 2abdfee7de96a7e886bf91180ac91555 | 1,371,425,772 | 31.006342 | -97.758183 | 0 |
1,286,628 | 2020-06-16 23:37:15 | 4,980,323,467,523,544,000 | fraud_Effertz LLC | entertainment | 105.86 | Patrick | Massey | M | 7812 Shane Shoals Apt. 607 | North Haverhill | NH | 3,774 | 44.0978 | -72.0191 | 1,966 | Structural engineer | 1947-10-27 | 0d050adcb4661b63649fe32b17a254bd | 1,371,425,835 | 43.535931 | -71.125066 | 0 |
1,286,629 | 2020-06-16 23:37:34 | 3,534,093,764,340,240 | fraud_Lynch-Wisozk | home | 59.87 | Jeremy | White | M | 9443 Cynthia Court Apt. 038 | Boulder | MT | 59,632 | 46.2306 | -112.1138 | 1,939 | Patent attorney | 1967-01-12 | 57a6e4037d05b9faeea1fcb30ad85744 | 1,371,425,854 | 45.885664 | -112.016624 | 0 |
1,286,630 | 2020-06-16 23:38:45 | 3,547,574,373,318,979 | fraud_Champlin-Casper | home | 44.72 | Jacob | Patel | M | 54822 Hill Forks | Dieterich | IL | 62,424 | 39.0319 | -88.4074 | 2,092 | Psychologist, clinical | 1962-04-30 | 059da2f15635effb57bff674d1e64080 | 1,371,425,925 | 39.540892 | -87.488604 | 0 |
1,286,631 | 2020-06-16 23:39:26 | 4,003,989,662,068,504 | fraud_Hills-Witting | shopping_net | 5.99 | Chris | White | M | 98897 Bennett Lodge | Bessemer | AL | 35,022 | 33.3224 | -86.9657 | 71,463 | Radio broadcast assistant | 1989-02-08 | 706b067d8bbd4029e505bd830b35b94d | 1,371,425,966 | 33.726023 | -86.253145 | 0 |
1,286,632 | 2020-06-16 23:39:33 | 6,011,366,578,560,244 | fraud_Boyer PLC | shopping_net | 6.84 | Adam | Stark | M | 0912 Mark Fields Apt. 080 | Mc Veytown | PA | 17,051 | 40.5046 | -77.7186 | 4,653 | Nutritional therapist | 1997-07-01 | 86836974fac21dbcbe88b46d6dbc4494 | 1,371,425,973 | 40.541628 | -77.879126 | 0 |
1,286,633 | 2020-06-16 23:39:46 | 5,501,083,170,975,659 | fraud_O'Connell-Ullrich | home | 7.8 | Wayne | Payne | M | 587 Bradley Inlet Suite 281 | Cuyahoga Falls | OH | 44,223 | 41.1464 | -81.5107 | 47,772 | Equities trader | 1966-01-04 | 02099accd806367d3149740c7175abe7 | 1,371,425,986 | 40.42279 | -81.98361 | 0 |
1,286,634 | 2020-06-16 23:40:05 | 4,683,638,447,911 | fraud_Deckow-Dare | food_dining | 59.24 | Daniel | Boyd | M | 8925 Nicholas Points | Egan | LA | 70,531 | 30.251 | -92.5002 | 1,261 | Broadcast presenter | 1972-07-01 | e980a92e342f7565afe0f97787ae661f | 1,371,426,005 | 30.697003 | -93.229057 | 0 |
1,286,635 | 2020-06-16 23:40:09 | 38,588,538,868,506 | fraud_Champlin-Casper | home | 25.09 | Jacqueline | Curry | F | 3047 Jeff Place | Marathon | TX | 79,842 | 30.1886 | -103.2214 | 498 | Lexicographer | 1990-11-23 | f0915bb7dbb478ccb4a94067efe0b19d | 1,371,426,009 | 30.802381 | -103.439393 | 0 |
1,286,636 | 2020-06-16 23:40:41 | 38,295,635,583,927 | fraud_Windler LLC | kids_pets | 2.25 | Candice | Brown | F | 9412 Harris Mews | O Brien | TX | 79,539 | 33.3749 | -99.8473 | 178 | Warden/ranger | 1983-06-14 | 26dc577ae9bb6adeb50d8a2958373aaa | 1,371,426,041 | 32.885152 | -100.168034 | 0 |
1,286,637 | 2020-06-16 23:41:02 | 503,874,407,318 | fraud_Conroy, Balistreri and Gorczany | health_fitness | 11.77 | Andrew | Mcgee | M | 4130 Tiffany Glen Apt. 562 | San Antonio | TX | 78,248 | 29.5894 | -98.5201 | 1,595,797 | Exhibition designer | 1975-12-28 | 8630df874769884e70006bad65eb4494 | 1,371,426,062 | 29.767228 | -99.401412 | 0 |
1,286,638 | 2020-06-16 23:41:04 | 4,452,366,298,769,043 | fraud_Nienow, Barrows and Romaguera | personal_care | 41.68 | Linda | Davis | F | 6602 Ortiz Pine Apt. 179 | Blooming Grove | TX | 76,626 | 32.0758 | -96.701 | 1,563 | Financial adviser | 1978-03-04 | 0091ff6fba0f58a6f7408f62d97cafc6 | 1,371,426,064 | 32.21219 | -96.538601 | 0 |
1,286,639 | 2020-06-16 23:41:31 | 676,148,621,961 | fraud_Hirthe-Beier | health_fitness | 19.32 | Jennifer | Vega | F | 91644 Crystal Drives | Eagarville | IL | 62,023 | 39.1118 | -89.7855 | 91 | Materials engineer | 1962-11-18 | ef0b86fb85cf0b548a649dadef3914b9 | 1,371,426,091 | 38.257619 | -89.325007 | 0 |
1,286,640 | 2020-06-16 23:41:41 | 3,514,897,282,719,543 | fraud_Kautzer and Sons | personal_care | 74.72 | Steven | Faulkner | M | 841 Cheryl Centers Suite 115 | Farmington | NY | 14,425 | 42.958 | -77.3083 | 10,717 | Cytogeneticist | 1952-10-13 | ce66931c06ec2598e38fe35767b0a928 | 1,371,426,101 | 42.602416 | -78.173145 | 0 |
1,286,641 | 2020-06-16 23:41:58 | 375,082,648,741,747 | fraud_Fadel-Hilpert | health_fitness | 148.14 | Shannon | Bell | F | 2918 David Spurs | Georgetown | MN | 56,546 | 47.0999 | -96.727 | 346 | Research officer, trade union | 1976-12-14 | 7490c5e7303c9abbe3d0aed07e059404 | 1,371,426,118 | 47.277088 | -97.063341 | 0 |
1,286,642 | 2020-06-16 23:42:49 | 4,879,265,611,163,287 | fraud_Crist, Jakubowski and Littel | home | 88.9 | Collin | Brown | M | 995 Benjamin Bypass | Du Pont | GA | 31,630 | 31 | -82.8555 | 419 | Advertising account executive | 1990-10-28 | 53e2b038a8c10fbf82852c007b40e380 | 1,371,426,169 | 31.71385 | -83.617371 | 0 |
1,286,643 | 2020-06-16 23:42:53 | 3,583,635,130,604,947 | fraud_Stamm-Witting | shopping_net | 155.06 | Crystal | Gamble | F | 899 Michele View Suite 960 | Philadelphia | PA | 19,149 | 40.0369 | -75.0664 | 1,526,206 | Structural engineer | 1985-01-01 | df217845422681f504f7ae3e3b6ccd55 | 1,371,426,173 | 39.264135 | -75.286896 | 0 |
1,286,644 | 2020-06-16 23:43:03 | 373,905,417,449,658 | fraud_Parker, Nolan and Trantow | entertainment | 120.33 | Sarah | Bishop | F | 554 Mcdonald Valley Apt. 539 | Meridian | TX | 76,665 | 31.929 | -97.6443 | 2,526 | Phytotherapist | 1970-11-12 | 8ca238c2f58ec4928feb461b6462e650 | 1,371,426,183 | 31.79747 | -97.709871 | 0 |
1,286,645 | 2020-06-16 23:43:29 | 6,538,441,737,335,434 | fraud_Beier and Sons | home | 25.21 | Gina | Grimes | F | 444 Robert Mews | Clarks Mills | PA | 16,114 | 41.3851 | -80.1752 | 606 | Energy manager | 1997-09-22 | 752739ba1f8c3dccb264dde1b5259364 | 1,371,426,209 | 41.529945 | -79.465264 | 0 |
1,286,646 | 2020-06-16 23:45:40 | 4,683,638,447,911 | fraud_Dare, Fritsch and Zboncak | health_fitness | 73.32 | Daniel | Boyd | M | 8925 Nicholas Points | Egan | LA | 70,531 | 30.251 | -92.5002 | 1,261 | Broadcast presenter | 1972-07-01 | 2e178d1a5379dded4ce3b398b96a6b19 | 1,371,426,340 | 30.20796 | -93.40884 | 0 |
1,286,647 | 2020-06-16 23:45:44 | 4,178,097,073,221,156 | fraud_Swaniawski, Lowe and Robel | shopping_pos | 2.24 | Jill | Flores | F | 639 Cruz Islands | Baroda | MI | 49,101 | 41.9488 | -86.4913 | 3,104 | Horticulturist, commercial | 1981-03-29 | 931fca6952a11cba5a879ece1f862251 | 1,371,426,344 | 41.301516 | -87.252527 | 0 |
1,286,648 | 2020-06-16 23:45:48 | 502,038,091,380 | fraud_Turcotte, McKenzie and Koss | entertainment | 84.21 | Kurt | Peters | M | 7290 Ashlee Keys | Kissee Mills | MO | 65,680 | 36.6704 | -93.0377 | 1,201 | Engineer, agricultural | 1980-03-18 | 06e1b9cd2cef3851949d1448047dc2b2 | 1,371,426,348 | 35.717957 | -92.644014 | 0 |
1,286,649 | 2020-06-16 23:45:48 | 3,531,129,874,770,000 | fraud_Predovic Inc | shopping_net | 7.88 | Shelby | Mitchell | F | 974 Cindy Stream | Brandon | VT | 5,733 | 43.8065 | -73.0882 | 5,895 | Scientist, marine | 1975-07-13 | d9a3c2001b0decf5adf4a72bee2e0649 | 1,371,426,348 | 43.024264 | -73.068335 | 0 |
1,286,650 | 2020-06-16 23:45:49 | 2,254,917,871,818,484 | fraud_Mante, Luettgen and Hackett | health_fitness | 8.5 | Margaret | Gibson | F | 382 Williams Stream Suite 197 | Scotland | MD | 20,687 | 38.0828 | -76.3477 | 313 | Insurance underwriter | 1976-03-26 | 17ce92d5d6e89ac314330ae2f68e45b6 | 1,371,426,349 | 37.400737 | -76.91666 | 0 |
1,286,651 | 2020-06-16 23:45:50 | 4,279,161,831,637 | fraud_Gaylord-Powlowski | home | 51.59 | Lisa | Hendrix | F | 35737 Kirby Fall Suite 409 | Vanderbilt | PA | 15,486 | 40.0246 | -79.6955 | 2,303 | Physiotherapist | 1987-08-16 | 08e85909a3c0b5c0a7ed41c9a314e0bc | 1,371,426,350 | 40.7265 | -79.805086 | 0 |
1,286,652 | 2020-06-16 23:45:52 | 3,523,843,138,706,408 | fraud_Lubowitz-Walter | kids_pets | 34.3 | Grace | Williams | F | 28812 Charles Mill Apt. 628 | Plantersville | AL | 36,758 | 32.6176 | -86.9475 | 1,412 | Drilling engineer | 1970-11-20 | 383eba85a7c7c8d8b2b45545aa8a05ab | 1,371,426,352 | 32.404535 | -87.636474 | 0 |
1,286,653 | 2020-06-16 23:45:54 | 4,186,530,744,674 | fraud_Runte-Mohr | food_dining | 139.59 | Casey | Howell | F | 374 Christopher Ramp Suite 855 | Blackville | SC | 29,817 | 33.3645 | -81.2718 | 4,913 | Technical brewer | 1966-11-10 | 60dc2a0453af052420d963461b0377ab | 1,371,426,354 | 33.257795 | -82.075547 | 0 |
1,286,654 | 2020-06-16 23:46:15 | 4,302,480,582,202,074 | fraud_Torphy-Goyette | shopping_pos | 2.57 | David | Rodriguez | M | 821 Solis Points | Muskegon | MI | 49,440 | 43.2326 | -86.2492 | 128,715 | Historic buildings inspector/conservation officer | 1995-05-25 | b9a85d5b30730056c5840a8f9d6697a4 | 1,371,426,375 | 42.481217 | -87.115568 | 0 |
1,286,655 | 2020-06-16 23:46:43 | 4,311,368,326,621,416,000 | fraud_Rau-Grant | kids_pets | 161.1 | Phillip | Delacruz | M | 26678 Lisa Locks Apt. 904 | Iliff | CO | 80,736 | 40.7692 | -103.0968 | 648 | Community arts worker | 1969-09-21 | aa8297cbcfc8e552f9c13ab3fe2ffa6f | 1,371,426,403 | 40.835007 | -102.858223 | 0 |
1,286,656 | 2020-06-16 23:47:03 | 4,836,998,673,805,450 | fraud_Denesik and Sons | shopping_pos | 8.58 | Susan | Hardy | F | 516 Brown Parks | Manistique | MI | 49,854 | 46.0062 | -86.2555 | 6,469 | Trade mark attorney | 1979-04-12 | 10ed0eb38976fdd176448bbe2f07d28a | 1,371,426,423 | 45.559233 | -85.926136 | 0 |
1,286,657 | 2020-06-16 23:47:10 | 4,005,676,619,255,478 | fraud_Schmidt-Larkin | home | 32.04 | William | Perry | M | 458 Phillips Island Apt. 768 | Denham Springs | LA | 70,726 | 30.459 | -90.9027 | 71,335 | Herbalist | 1994-05-31 | 8b396b29bbfed732ad1e6daf9f68331a | 1,371,426,430 | 29.593482 | -90.580709 | 0 |
1,286,658 | 2020-06-16 23:48:02 | 4,378,993,458,389,626 | fraud_Boyer-Reichert | shopping_net | 2.41 | Travis | Hayes | M | 1561 Chase Grove | Conway | NH | 3,818 | 43.9742 | -71.1503 | 3,807 | Surgeon | 1999-10-25 | 7c63a76e8ab561f41dfa72832fc5d18a | 1,371,426,482 | 43.939787 | -71.170078 | 0 |
1,286,659 | 2020-06-16 23:48:06 | 30,273,037,698,427 | fraud_Schroeder, Hauck and Treutel | entertainment | 141.46 | Andrew | Patterson | M | 06959 Stephen Branch Suite 246 | Thida | AR | 72,165 | 35.5762 | -91.4539 | 111 | Careers information officer | 2000-06-13 | e7a1ff2cd8f9f4318b3cb5bd524e8f27 | 1,371,426,486 | 35.706537 | -91.419015 | 0 |
1,286,660 | 2020-06-16 23:48:14 | 378,904,938,837,132 | fraud_Gibson-Deckow | entertainment | 94.08 | Tina | Zimmerman | F | 3595 Susan Island Suite 063 | Thomas | OK | 73,669 | 35.7382 | -98.7388 | 1,675 | Barrister | 1986-05-01 | 08c523161c9d34bf20537ab8cbd5aa5c | 1,371,426,494 | 36.352295 | -98.850368 | 0 |
1,286,661 | 2020-06-16 23:48:32 | 3,593,118,134,380,341 | fraud_Windler, Goodwin and Kovacek | home | 144.92 | Laura | Casey | F | 6114 Moran Way | Steuben | ME | 4,680 | 44.4971 | -67.9503 | 1,131 | Make | 1959-05-10 | 38bf391dad36098bfab3b6d3cdf3ad35 | 1,371,426,512 | 44.693309 | -68.273812 | 0 |
1,286,662 | 2020-06-16 23:48:45 | 3,546,897,637,165,774 | fraud_Langosh, Wintheiser and Hyatt | food_dining | 18.07 | Kayla | Obrien | F | 7921 Robert Port Suite 343 | Prairie Hill | TX | 76,678 | 31.6591 | -96.8094 | 263 | Barrister | 1956-05-30 | 790713ed66ff74edd826044f1102d3c1 | 1,371,426,525 | 32.037934 | -96.196905 | 0 |
1,286,663 | 2020-06-16 23:48:45 | 4,989,847,570,577,635,000 | fraud_Beier LLC | entertainment | 192.24 | Vanessa | Anderson | F | 21178 Brittney Locks | Prosperity | SC | 29,127 | 34.1832 | -81.5324 | 8,333 | Archaeologist | 1994-07-09 | 18662a39ae6c75c445b6f99ad24e8433 | 1,371,426,525 | 33.603606 | -80.885539 | 0 |
1,286,664 | 2020-06-16 23:48:58 | 36,722,699,017,270 | fraud_Goldner-Lemke | entertainment | 397.89 | Jessica | Perez | F | 8172 Robertson Parkways Suite 072 | Superior | AZ | 85,173 | 33.2887 | -111.0985 | 2,872 | Petroleum engineer | 1987-10-28 | 6d617c9438016a003377a4e5958e12d4 | 1,371,426,538 | 33.689308 | -110.111926 | 0 |
1,286,665 | 2020-06-16 23:49:10 | 676,298,633,337 | fraud_Watsica LLC | personal_care | 91.76 | Jessica | Werner | F | 4529 Cannon Alley | Center Point | WV | 26,339 | 39.4125 | -80.6352 | 255 | Chief Executive Officer | 1971-12-10 | d68eb393d2d4045b6853a54ef56f38b0 | 1,371,426,550 | 38.937833 | -80.985999 | 0 |
1,286,666 | 2020-06-16 23:49:13 | 581,686,439,828 | fraud_Hammes-Beatty | kids_pets | 17.2 | Larry | House | M | 911 Sabrina Trafficway | Cochranton | PA | 16,314 | 41.5205 | -80.0573 | 5,507 | Retail merchandiser | 1973-07-28 | 6d5e87eb49da4d92875eb4a361aa5957 | 1,371,426,553 | 41.441774 | -79.51893 | 0 |
1,286,667 | 2020-06-16 23:49:34 | 4,610,064,888,664,703 | fraud_Powlowski-Weimann | food_dining | 5.09 | Tammy | Maldonado | F | 3312 Rachel Parks Suite 474 | Stittville | NY | 13,469 | 43.2229 | -75.2899 | 847 | Systems analyst | 1996-01-11 | 23842246aba450181d00aecd9f0cbc5d | 1,371,426,574 | 43.981767 | -75.167685 | 0 |
1,286,668 | 2020-06-16 23:49:37 | 3,568,255,211,412,877 | fraud_White and Sons | home | 99.61 | Timothy | Gomez | M | 707 Anthony Causeway | Leo | IN | 46,765 | 41.2249 | -85.0301 | 5,341 | Biomedical engineer | 1994-11-24 | a69cabac75f0a692d66378e1b7f03de8 | 1,371,426,577 | 41.877299 | -85.137409 | 0 |
1,286,669 | 2020-06-16 23:49:38 | 213,178,850,083,780 | fraud_Cronin, Kshlerin and Weber | health_fitness | 75.12 | Shawn | King | M | 31493 Garcia Summit | Athena | OR | 97,813 | 45.8289 | -118.4971 | 1,302 | Dealer | 1976-10-18 | 26770c5d49d673d97191842cf4eb51c7 | 1,371,426,578 | 44.962952 | -118.309199 | 0 |
1,286,670 | 2020-06-16 23:49:42 | 639,077,309,909 | fraud_Pollich LLC | home | 85.98 | Justin | Carter | M | 853 Miller Bypass Suite 802 | Broomfield | CO | 80,021 | 39.8854 | -105.1139 | 92,337 | Engineer, electronics | 1967-10-18 | 0cccfa68c9067369fd84cb264994dffb | 1,371,426,582 | 40.091816 | -104.129986 | 0 |
1,286,671 | 2020-06-16 23:49:46 | 6,538,891,242,532,018 | fraud_Mohr Inc | shopping_pos | 35.91 | 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 | 84c5b14eab16a3bc3e8d75fcb5a3ae20 | 1,371,426,586 | 36.062798 | -91.725626 | 0 |
1,286,672 | 2020-06-16 23:49:50 | 4,707,867,759,656,333 | fraud_Swaniawski, Nitzsche and Welch | health_fitness | 2.86 | Susan | Shah | F | 9016 Jordan Bypass Apt. 516 | Cranks | KY | 40,820 | 36.7558 | -83.1838 | 581 | Psychologist, counselling | 1967-02-04 | e17bf474a1fdb1a8765b2bff7063a314 | 1,371,426,590 | 36.632101 | -82.466609 | 0 |
1,286,673 | 2020-06-16 23:50:02 | 345,832,460,465,610 | fraud_Kub-Heaney | health_fitness | 99.23 | Jason | Mcmahon | M | 6385 Donald Square Suite 429 | Springfield | VA | 22,151 | 38.8029 | -77.2116 | 104,396 | Production engineer | 1950-11-20 | f82248183322bee75f1b3e6e251f75e2 | 1,371,426,602 | 38.784777 | -77.962463 | 0 |
1,286,674 | 2020-06-16 23:50:18 | 376,028,110,684,021 | fraud_Kessler Inc | travel | 480.11 | Aaron | Murray | M | 624 Hale Springs Apt. 572 | Meadville | MO | 64,659 | 39.7795 | -93.3014 | 964 | Tourist information centre manager | 1974-12-23 | fe885296584a11492148402b47938952 | 1,371,426,618 | 38.821085 | -92.744157 | 0 |
1,286,675 | 2020-06-16 23:50:24 | 4,223,708,906,367,574,000 | fraud_Cruickshank-Mills | entertainment | 80.24 | Adam | Riddle | M | 27718 Mason Bypass | Mount Saint Joseph | OH | 45,051 | 39.0965 | -84.6431 | 177 | Exhibition designer | 1974-05-30 | 354aa5c2fabeccac2ce2975cd9bbd8a6 | 1,371,426,624 | 39.958906 | -84.754316 | 0 |
1,286,676 | 2020-06-16 23:51:19 | 4,640,395,708,703 | fraud_O'Connell, Botsford and Hand | home | 24.25 | Melissa | Krause | F | 67632 Martin Gateway | Fordoche | LA | 70,732 | 30.6576 | -91.6264 | 1,178 | Community education officer | 1951-06-13 | 84eebea9d0973dc8af7e52c7160c207e | 1,371,426,679 | 30.185673 | -91.103425 | 0 |
1,286,677 | 2020-06-16 23:52:16 | 3,589,289,942,931,264 | fraud_Hermiston, Pacocha and Smith | health_fitness | 5.02 | Paula | Estrada | F | 350 Stacy Glens | Spencer | SD | 57,374 | 43.7557 | -97.5936 | 343 | Development worker, international aid | 1972-03-05 | 3dfb7988a535fd40dcb61f3dc260faea | 1,371,426,736 | 44.023593 | -97.437654 | 0 |
1,286,678 | 2020-06-16 23:52:46 | 30,270,432,095,985 | fraud_Lowe, Dietrich and Erdman | kids_pets | 5.52 | Lisa | Lin | F | 908 Brooks Brook | Lomax | IL | 61,454 | 40.6761 | -91.0391 | 725 | Environmental consultant | 1972-11-28 | 5983aabf81241aaadee09f0daa0c960d | 1,371,426,766 | 40.857156 | -91.657596 | 0 |
1,286,679 | 2020-06-16 23:53:20 | 4,536,996,888,716,062,000 | fraud_Waelchi Inc | kids_pets | 50.74 | 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 | dac813823764dbdf3356debb5e707f4b | 1,371,426,800 | 35.15942 | -105.519871 | 0 |
1,286,680 | 2020-06-16 23:53:28 | 4,745,996,322,265 | fraud_Monahan-Morar | personal_care | 37.32 | Carrie | Washington | F | 6114 Adams Harbor Suite 096 | Kingsford Heights | IN | 46,346 | 41.4802 | -86.6919 | 1,423 | Psychologist, forensic | 1998-10-07 | 20caf1ad01f01143ba428ddf806a7b87 | 1,371,426,808 | 42.162541 | -86.768886 | 0 |
1,286,681 | 2020-06-16 23:53:35 | 377,550,167,323,848 | fraud_Romaguera, Wehner and Tromp | kids_pets | 80.05 | Kevin | Walters | M | 87227 Tapia Burgs | Auburn | ME | 4,210 | 44.0948 | -70.239 | 23,045 | Tourist information centre manager | 1958-09-02 | ad504fe826dbb4a655d5dc7a1ef5b74a | 1,371,426,815 | 43.636959 | -70.816259 | 0 |
1,286,682 | 2020-06-16 23:53:43 | 213,191,402,330,021 | fraud_Schroeder, Hauck and Treutel | entertainment | 13.26 | Thomas | Sullivan | M | 464 Newman Crossroad | Milwaukee | WI | 53,228 | 42.9676 | -88.0434 | 817,312 | Accountant, chartered public finance | 2004-03-18 | 93883be5956af1b8e880f82d9f1ce6d1 | 1,371,426,823 | 42.029214 | -88.316517 | 0 |
1,286,683 | 2020-06-16 23:54:27 | 2,222,001,896,600,109 | fraud_Breitenberg LLC | travel | 2.4 | Susan | Hernandez | F | 2193 Osborne Run Apt. 789 | Moro | IL | 62,067 | 38.9318 | -89.9618 | 2,401 | Buyer, industrial | 1972-01-03 | fc231e8ec408e52d750776ca385933dd | 1,371,426,867 | 39.42899 | -89.415316 | 0 |
1,286,684 | 2020-06-16 23:54:28 | 3,527,536,963,490,470 | fraud_Conroy Ltd | shopping_pos | 4.57 | Teresa | Stein | F | 2838 White Fields Apt. 473 | Brunson | SC | 29,911 | 32.9413 | -81.1807 | 1,725 | Social researcher | 1974-12-05 | 5bdc1b024861b8c3892d0d65668dd2c3 | 1,371,426,868 | 32.630727 | -81.108277 | 0 |
1,286,685 | 2020-06-16 23:55:10 | 3,545,109,339,866,548 | fraud_Schulist Ltd | food_dining | 58.87 | Keith | Sanders | M | 8030 Beck Motorway | Moorhead | MS | 38,761 | 33.4783 | -90.5142 | 2,870 | Chartered public finance accountant | 1999-03-05 | a7c349408f33186b7b2e94b41b44522a | 1,371,426,910 | 33.845732 | -90.267151 | 0 |
1,286,686 | 2020-06-16 23:55:29 | 4,536,996,888,716,062,000 | fraud_Homenick LLC | personal_care | 116.58 | 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 | 533cd9ab34f129c0840e3f3b1dc79f2b | 1,371,426,929 | 35.940656 | -105.476885 | 0 |
1,286,687 | 2020-06-16 23:55:33 | 4,736,845,434,667,908,000 | fraud_Dibbert-Green | entertainment | 29.05 | Toni | Gomez | F | 062 Carl Dam | Altona | NY | 12,910 | 44.8816 | -73.6408 | 2,148 | Surveyor, land/geomatics | 1953-05-23 | b267497c51b5ad4e022e90e5e6a2ace4 | 1,371,426,933 | 44.267478 | -74.407216 | 0 |
1,286,688 | 2020-06-16 23:55:42 | 6,011,934,240,159,560 | fraud_Stark-Batz | entertainment | 87.77 | Joshua | Cohen | M | 426 Mark Ports | Brooklin | ME | 4,616 | 44.2541 | -68.5565 | 824 | Loss adjuster, chartered | 1974-11-02 | a8d36c42223d67481d87577a125935d1 | 1,371,426,942 | 43.678378 | -69.395904 | 0 |
1,286,689 | 2020-06-16 23:55:53 | 503,874,407,318 | fraud_Connelly-Carter | home | 45.93 | Andrew | Mcgee | M | 4130 Tiffany Glen Apt. 562 | San Antonio | TX | 78,248 | 29.5894 | -98.5201 | 1,595,797 | Exhibition designer | 1975-12-28 | cc1831d67e434780f0320c97f4289b64 | 1,371,426,953 | 29.736407 | -98.508325 | 0 |
1,286,690 | 2020-06-16 23:56:21 | 340,953,839,692,349 | fraud_Barrows PLC | shopping_pos | 3.47 | Tyler | Wright | M | 615 Clarke Spring Apt. 172 | Warren | MI | 48,088 | 42.5164 | -82.9832 | 134,056 | Doctor, hospital | 1980-05-18 | eb79a3f0821f99ed60a4742850bd2228 | 1,371,426,981 | 42.882023 | -82.453259 | 0 |
1,286,691 | 2020-06-16 23:56:42 | 3,586,008,444,788,268 | fraud_Lemke-Gutmann | shopping_net | 1.94 | Crystal | Fuller | F | 000 Jennifer Mills | Issaquah | WA | 98,027 | 47.4974 | -122.0107 | 50,489 | Osteopath | 1984-02-29 | 669b80ce477d4f1b0ba5a3b05ae2ce21 | 1,371,427,002 | 47.566505 | -121.831226 | 0 |
1,286,692 | 2020-06-16 23:56:51 | 2,235,613,922,823,698 | fraud_Thompson-Gleason | health_fitness | 182.2 | Melissa | Mcclure | F | 2027 Snyder Track | Manville | WY | 82,227 | 42.73 | -104.7024 | 241 | Educational psychologist | 1980-12-16 | aec77f20eed63df50f8beb17f99c0103 | 1,371,427,011 | 43.699736 | -104.907759 | 0 |
1,286,693 | 2020-06-16 23:57:12 | 3,577,663,406,369,449 | fraud_Gerhold LLC | home | 50.45 | Cody | Hooper | M | 7233 John Parks | Lepanto | AR | 72,354 | 35.6069 | -90.3359 | 2,470 | Counselling psychologist | 1968-10-06 | 2e2e12a25221451ebc7f5da6c344239c | 1,371,427,032 | 36.050763 | -91.179276 | 0 |
1,286,694 | 2020-06-16 23:57:28 | 6,011,388,901,471,808 | fraud_Champlin and Sons | home | 9 | Jacqueline | Marsh | F | 950 Sheryl Spurs | Dunlevy | PA | 15,432 | 40.1151 | -79.8627 | 427 | Mining engineer | 1951-02-05 | 0e7ec5aed64478d68c90ca336f9d9872 | 1,371,427,048 | 39.482973 | -79.629216 | 0 |
1,286,695 | 2020-06-16 23:58:36 | 4,277,232,699,798,846 | fraud_Schoen, Nienow and Bauch | personal_care | 60.83 | Jennifer | Vance | F | 13299 Patrick Terrace | Rhame | ND | 58,651 | 46.1664 | -103.7079 | 475 | Illustrator | 1955-11-10 | 081f276cf60763cb207519bb067e6bc1 | 1,371,427,116 | 45.517208 | -103.637075 | 0 |
1,286,696 | 2020-06-16 23:58:42 | 3,553,629,419,254,918 | fraud_Schmidt-Larkin | home | 56.88 | Sharon | Johnson | F | 7202 Jeffrey Mills | Conway | WA | 98,238 | 48.34 | -122.3456 | 85 | Research officer, political party | 1984-09-01 | b9f1b86e6de988c63ae6f7ac8994eb33 | 1,371,427,122 | 48.270741 | -121.731737 | 0 |
1,286,697 | 2020-06-16 23:58:53 | 571,365,235,126 | fraud_Leffler-Goldner | personal_care | 41.92 | Barbara | Taylor | F | 0069 Robin Brooks Apt. 695 | Elberta | MI | 49,628 | 44.5995 | -86.2141 | 372 | Exhibitions officer, museum/gallery | 1995-07-12 | 4610f8ea42c1dd24d5aa44f917825ef3 | 1,371,427,133 | 44.654956 | -86.451529 | 0 |
1,286,698 | 2020-06-16 23:58:58 | 675,909,898,057 | fraud_Champlin and Sons | home | 25.59 | Christopher | Henry | M | 1198 Robert Stravenue Apt. 479 | Armonk | NY | 10,504 | 41.136 | -73.7009 | 7,987 | Television/film/video producer | 1964-03-16 | 50260966c4a8aa2f3d5994ec06a94c4b | 1,371,427,138 | 41.43292 | -72.720636 | 0 |
1,286,699 | 2020-06-16 23:59:08 | 5,596,347,693,144,598 | fraud_Jakubowski Inc | home | 30.16 | Joseph | Moody | M | 5901 Foster Pine | Kenner | LA | 70,062 | 29.9912 | -90.2479 | 68,211 | Engineer, petroleum | 1941-04-23 | 8019413017d7e04da53cace11585ed82 | 1,371,427,148 | 30.145054 | -90.296278 | 0 |
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