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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,286,700 | 2020-06-16 23:59:32 | 4,642,894,980,163 | fraud_Collier LLC | home | 1.39 | Eddie | Mendez | M | 1831 Faith View Suite 653 | Clarinda | IA | 51,632 | 40.7491 | -95.038 | 7,297 | IT trainer | 1990-07-13 | 154b7f620feb14c7cc87996096f8e0ed | 1,371,427,172 | 41.597508 | -95.902337 | 0 |
1,286,701 | 2020-06-16 23:59:37 | 3,559,723,917,628,303 | fraud_Larson-Moen | entertainment | 77.92 | Matthew | Huerta | M | 622 Williams Trafficway | Ringwood | IL | 60,072 | 42.4048 | -88.3054 | 928 | Outdoor activities/education manager | 1985-05-13 | 5e963f63a18e9d75568d8195af1bab8f | 1,371,427,177 | 41.942961 | -87.707483 | 0 |
1,286,702 | 2020-06-17 00:00:18 | 4,961,003,488,432,306 | fraud_Streich, Hansen and Veum | gas_transport | 70.81 | Stacy | Walsh | F | 324 Donna Ridge Suite 651 | Cressona | PA | 17,929 | 40.6284 | -76.195 | 1,606 | Ecologist | 1966-05-10 | af0ca5e881c00bc1c7bfd51251a725ce | 1,371,427,218 | 41.064691 | -75.238644 | 0 |
1,286,703 | 2020-06-17 00:01:20 | 4,505,383,113,689 | fraud_Bins, Balistreri and Beatty | shopping_pos | 5.86 | Alicia | Hawkins | F | 507 John Overpass Suite 424 | Harwood | MD | 20,776 | 38.8582 | -76.6145 | 3,289 | Quantity surveyor | 1933-03-15 | 65d96be456a41f3b2f614d098e0bcfd1 | 1,371,427,280 | 39.805565 | -77.528936 | 0 |
1,286,704 | 2020-06-17 00:04:15 | 4,651,007,077,623,147 | fraud_Deckow-O'Conner | grocery_pos | 163.14 | Andrea | Lewis | F | 43075 Cohen Shoals | Ashford | WA | 98,304 | 46.7531 | -121.9898 | 759 | Video editor | 1956-09-14 | daf857186deb607b41845b391d254d8d | 1,371,427,455 | 46.222797 | -121.34054 | 0 |
1,286,705 | 2020-06-17 00:05:54 | 30,501,624,614,310 | fraud_Rutherford-Mertz | grocery_pos | 100.14 | Amanda | Smith | F | 180 Graves Shore | Scotia | SC | 29,939 | 32.6786 | -81.2455 | 302 | Magazine features editor | 1973-05-04 | 578bb54799e2e0ece4d8508747765ef5 | 1,371,427,554 | 32.202393 | -81.483881 | 0 |
1,286,706 | 2020-06-17 00:06:49 | 570,273,151,375 | fraud_Hills-Witting | shopping_net | 8.91 | Peter | Edwards | M | 96122 Steven Flat | Allentown | GA | 31,003 | 32.6064 | -83.2095 | 112 | Lecturer, higher education | 1965-02-03 | 17411489a6f0c124cc84dd854766f844 | 1,371,427,609 | 32.042098 | -83.339878 | 0 |
1,286,707 | 2020-06-17 00:08:26 | 639,023,984,367 | fraud_Huel Ltd | misc_net | 116.39 | Destiny | Lowe | F | 79472 Stevens Trace Apt. 120 | Hannawa Falls | NY | 13,647 | 44.6087 | -74.9732 | 69 | Chief Executive Officer | 1991-06-05 | 313ff8fa035619da9c690d57f3b78660 | 1,371,427,706 | 44.908371 | -75.034045 | 0 |
1,286,708 | 2020-06-17 00:09:01 | 2,229,824,890,647,120 | fraud_Moore, Dibbert and Koepp | misc_net | 5.31 | Walter | Blair | M | 44951 Williams Brooks | Pearlington | MS | 39,572 | 30.2508 | -89.6011 | 1,414 | Therapist, occupational | 1958-02-17 | a987bbf7dab834677f00b6e14f434b2c | 1,371,427,741 | 30.582439 | -90.385027 | 0 |
1,286,709 | 2020-06-17 00:10:29 | 6,011,149,206,456,997 | fraud_Moen, Reinger and Murphy | grocery_pos | 110.84 | Jeffrey | White | M | 8617 Holmes Terrace Suite 651 | Tuscarora | MD | 21,790 | 39.2667 | -77.5101 | 100 | Production assistant, television | 1979-12-11 | 879c7432b119cf37fd766cfaca2cf084 | 1,371,427,829 | 38.70245 | -76.741114 | 0 |
1,286,710 | 2020-06-17 00:10:56 | 377,993,105,397,617 | fraud_Bernhard Inc | gas_transport | 49.97 | Nathan | Martinez | M | 586 Thomas Cliffs | Oconto Falls | WI | 54,154 | 44.8755 | -88.1555 | 5,548 | Mining engineer | 1975-09-11 | 9776fe4644974f16806a3d59939d7a51 | 1,371,427,856 | 45.333621 | -87.281272 | 0 |
1,286,711 | 2020-06-17 00:15:20 | 4,550,599,031,376,731 | fraud_Gutmann-Upton | misc_pos | 44.87 | Angela | West | F | 9471 Wong Islands | Mansfield | OH | 44,902 | 40.7559 | -82.5123 | 92,985 | Press photographer | 1968-05-29 | bb28f2f371660bf5b1c67678205f94d0 | 1,371,428,120 | 40.188244 | -82.482855 | 0 |
1,286,712 | 2020-06-17 00:15:43 | 2,356,276,337,669,917 | fraud_Cassin-Harvey | grocery_net | 36.61 | Benjamin | Harris | M | 0881 Lori Pines | Chester | MD | 21,619 | 38.9583 | -76.2842 | 5,848 | Paediatric nurse | 1981-02-15 | b68ca74744b6d0af13e6f376006d756f | 1,371,428,143 | 38.295888 | -76.273982 | 0 |
1,286,713 | 2020-06-17 00:16:21 | 4,839,043,708,100,390 | fraud_Harris, Gusikowski and Heaney | grocery_net | 26.48 | Meredith | Campbell | F | 043 Hanson Turnpike | Hedrick | IA | 52,563 | 41.1826 | -92.3097 | 1,583 | Geochemist | 1999-06-28 | 70e2080dfef292d6aafef5b94ade3fa6 | 1,371,428,181 | 41.013539 | -92.801222 | 0 |
1,286,714 | 2020-06-17 00:16:24 | 2,256,234,701,263,057 | fraud_Conroy Ltd | shopping_pos | 5.95 | Christopher | Grimes | M | 39631 Dunn Radial | Grantham | NH | 3,753 | 43.5103 | -72.1334 | 2,971 | Charity fundraiser | 1948-04-11 | d56061bdcb63944865d9628c85ee8956 | 1,371,428,184 | 43.219709 | -72.646009 | 0 |
1,286,715 | 2020-06-17 00:16:45 | 375,848,982,312,810 | fraud_Wolf Inc | grocery_pos | 156.8 | Dale | Smith | M | 25036 Contreras Turnpike Suite 270 | Purmela | TX | 76,566 | 31.4841 | -97.9903 | 258 | Web designer | 1943-12-15 | 8ab272dd7b6a3a4e274098a81e2ea60c | 1,371,428,205 | 30.927913 | -98.987446 | 0 |
1,286,716 | 2020-06-17 00:17:06 | 4,810,839,835,482,794,000 | fraud_Mosciski, Gislason and Mertz | grocery_pos | 80.69 | Carolyn | Perez | F | 433 Blake Roads Suite 967 | Wheaton | MO | 64,874 | 36.7651 | -94.0492 | 760 | Production manager | 1985-08-31 | d4d66a856cf81e329f2a9bc8d3bc9d5b | 1,371,428,226 | 35.961364 | -93.539747 | 0 |
1,286,717 | 2020-06-17 00:17:18 | 5,456,712,664,803,820 | fraud_Ledner-Pfannerstill | gas_transport | 28.17 | Pamela | Matthews | F | 36659 Smith Club Apt. 080 | Llano | NM | 87,543 | 36.1486 | -105.6648 | 247 | Architectural technologist | 1961-10-24 | 1a4aa3cbabb7add4b99202170f9c000a | 1,371,428,238 | 37.111464 | -106.205914 | 0 |
1,286,718 | 2020-06-17 00:18:41 | 2,233,882,705,243,596 | fraud_Moen, Reinger and Murphy | grocery_pos | 128.56 | Jamie | Robinson | F | 67089 Caitlin Meadow Apt. 905 | Sturgis | MS | 39,769 | 33.357 | -89.0473 | 1,923 | Medical physicist | 1960-01-16 | 6a5167c85d6505e7c4f6b5247534b4ba | 1,371,428,321 | 34.164314 | -89.64472 | 0 |
1,286,719 | 2020-06-17 00:20:21 | 3,531,129,874,770,000 | fraud_Christiansen-Gusikowski | misc_pos | 180.27 | Shelby | Mitchell | F | 974 Cindy Stream | Brandon | VT | 5,733 | 43.8065 | -73.0882 | 5,895 | Scientist, marine | 1975-07-13 | 33b0c1ddc67e3d2c1e29abaac849aab3 | 1,371,428,421 | 42.835743 | -72.754748 | 0 |
1,286,720 | 2020-06-17 00:20:24 | 6,011,399,591,920,186 | fraud_Heidenreich PLC | grocery_pos | 80.48 | Maria | Roy | F | 58665 Nicholas Ford Suite 348 | Sheffield | MA | 1,257 | 42.1001 | -73.3611 | 2,121 | Radio producer | 1973-10-14 | f88b92792d8180fe7e5016f27810f273 | 1,371,428,424 | 42.606283 | -73.316763 | 0 |
1,286,721 | 2020-06-17 00:21:49 | 4,736,845,434,667,908,000 | fraud_Streich, Dietrich and Barton | shopping_net | 4.6 | Toni | Gomez | F | 062 Carl Dam | Altona | NY | 12,910 | 44.8816 | -73.6408 | 2,148 | Surveyor, land/geomatics | 1953-05-23 | 89521bab081c849d968db52fde8032b4 | 1,371,428,509 | 44.681148 | -73.28021 | 0 |
1,286,722 | 2020-06-17 00:22:46 | 349,612,764,943,496 | fraud_Reichert, Rowe and Mraz | shopping_net | 84 | Xavier | Beltran | M | 61107 Edwards Dam Apt. 463 | Big Creek | KY | 40,914 | 37.1046 | -83.5706 | 467 | Psychologist, forensic | 1984-06-04 | aee48c77801e3f157d82b91de8457107 | 1,371,428,566 | 37.173268 | -83.80208 | 0 |
1,286,723 | 2020-06-17 00:25:07 | 4,225,990,116,481,262,600 | fraud_Deckow-O'Conner | grocery_pos | 109.88 | Brian | Simpson | M | 2711 Duran Pines | Honokaa | HI | 96,727 | 20.0827 | -155.488 | 4,878 | Physiotherapist | 1966-12-03 | a2a7d2fce71f09d062ff9ee90060d641 | 1,371,428,707 | 20.480689 | -154.96558 | 0 |
1,286,724 | 2020-06-17 00:28:15 | 3,558,652,751,678,952 | fraud_Lehner, Mosciski and King | misc_net | 6.54 | Teresa | Blankenship | F | 6638 Lucero Mill Suite 952 | Karnack | TX | 75,661 | 32.6205 | -94.2 | 2,807 | Chiropodist | 1931-01-26 | e2394613a9f3f33b3f8462a2318ff174 | 1,371,428,895 | 33.458236 | -95.140362 | 0 |
1,286,725 | 2020-06-17 00:30:23 | 341,546,199,006,537 | fraud_DuBuque LLC | grocery_pos | 148.29 | Mark | Brown | M | 8580 Moore Cove | Wales | AK | 99,783 | 64.7556 | -165.6723 | 145 | Administrator, education | 1939-11-09 | a059ed3acd5a1e88bd688b971bd23f58 | 1,371,429,023 | 63.775671 | -165.731883 | 0 |
1,286,726 | 2020-06-17 00:31:13 | 344,342,339,068,828 | fraud_Greenholt, O'Hara and Balistreri | shopping_net | 65.32 | Ruth | Fuller | F | 37732 Joe Courts Apt. 752 | Darien | GA | 31,305 | 31.3826 | -81.4312 | 5,989 | Tax adviser | 1967-05-05 | b704807946e4fdd4091e9380a1d807f3 | 1,371,429,073 | 31.443203 | -81.524002 | 0 |
1,286,727 | 2020-06-17 00:31:34 | 3,540,862,542,587,229 | fraud_Fisher Inc | shopping_net | 7.06 | Nancy | Roach | F | 376 Brown Courts | Yellowstone National Park | WY | 82,190 | 44.7957 | -110.6137 | 369 | Materials engineer | 1941-11-16 | 8deeabeb3eced4685543d97f4bfd7c3b | 1,371,429,094 | 44.581691 | -111.100521 | 0 |
1,286,728 | 2020-06-17 00:31:37 | 30,103,132,002,433 | fraud_Kutch and Sons | grocery_pos | 205.44 | Stephanie | Middleton | F | 99736 Rose Shoals Apt. 504 | Morrisdale | PA | 16,858 | 41.0001 | -78.2357 | 3,688 | Dispensing optician | 1987-10-26 | ab4010b49c9f30b50047bbd60c3cb1ce | 1,371,429,097 | 40.827454 | -78.372497 | 0 |
1,286,729 | 2020-06-17 00:33:41 | 3,527,536,963,490,470 | fraud_Reichert, Huels and Hoppe | shopping_net | 1,167.06 | Teresa | Stein | F | 2838 White Fields Apt. 473 | Brunson | SC | 29,911 | 32.9413 | -81.1807 | 1,725 | Social researcher | 1974-12-05 | 4e4e626b019593d1203c7b3e06fdefd2 | 1,371,429,221 | 32.516742 | -80.992931 | 1 |
1,286,730 | 2020-06-17 00:34:39 | 4,010,002,218,955,876 | fraud_Boehm, Predovic and Reinger | misc_pos | 21.7 | Jennifer | Bishop | F | 589 Matthew Brooks | Houston | TX | 77,026 | 29.7972 | -95.3288 | 2,906,700 | Animator | 1983-08-24 | f64445ffbde4a52a5d514100cd2f5644 | 1,371,429,279 | 28.840387 | -94.471339 | 0 |
1,286,731 | 2020-06-17 00:35:26 | 60,495,593,109 | fraud_Sporer Inc | gas_transport | 66.56 | Randall | Dillon | M | 4440 George Mills Suite 591 | Dallas | TX | 75,210 | 32.7699 | -96.743 | 1,263,321 | Television camera operator | 1942-11-24 | 47db3a687af0d43467311694caed2c3e | 1,371,429,326 | 32.881953 | -97.414607 | 0 |
1,286,732 | 2020-06-17 00:37:50 | 4,449,530,933,957,323 | fraud_Parisian and Sons | gas_transport | 56.18 | Felicia | Mckee | F | 84079 Thomas Burgs | Tomales | CA | 94,971 | 38.2427 | -122.9145 | 337 | Occupational psychologist | 1954-07-05 | f5dd7af83a069f395f730bd43c42ad9e | 1,371,429,470 | 38.444225 | -122.365347 | 0 |
1,286,733 | 2020-06-17 00:38:26 | 213,161,869,125,933 | fraud_Haley Group | misc_pos | 2.29 | Monica | Lane | F | 3270 Scott Islands | East Andover | ME | 4,226 | 44.6084 | -70.6993 | 190 | Animal nutritionist | 1970-04-17 | 097d63aa5f4ddbee3f8f6f6b8a78ec87 | 1,371,429,506 | 43.922556 | -70.174638 | 0 |
1,286,734 | 2020-06-17 00:39:50 | 3,592,931,352,252,641 | fraud_Williamson LLC | misc_pos | 322.98 | Dylan | Garcia | M | 923 Jordan Road | Afton | MN | 55,001 | 44.8696 | -92.8234 | 2,916 | Barrister's clerk | 1935-06-29 | 4a1ef7c150612bf2985fa9aba62b2705 | 1,371,429,590 | 45.855765 | -91.989449 | 0 |
1,286,735 | 2020-06-17 00:41:47 | 4,427,805,710,168 | fraud_Erdman-Kertzmann | gas_transport | 56.57 | Michelle | Rodriguez | F | 1742 Brandon Squares Apt. 461 | Ruidoso | NM | 88,355 | 33.3305 | -105.6933 | 8,874 | Licensed conveyancer | 2000-08-16 | d8a17314f43359f61b2c8257e07c150c | 1,371,429,707 | 34.069484 | -104.75555 | 0 |
1,286,736 | 2020-06-17 00:42:17 | 4,155,021,259,183,870 | fraud_Ledner-Pfannerstill | gas_transport | 48.1 | Renee | Parrish | F | 174 Jennifer Meadow Apt. 467 | Mountain Park | OK | 73,559 | 34.7032 | -98.9591 | 540 | Research scientist (life sciences) | 1983-10-12 | dcb00dfa8f88238531f8b55e7f0fb541 | 1,371,429,737 | 35.095232 | -99.425814 | 0 |
1,286,737 | 2020-06-17 00:42:40 | 4,220,495,028,289,516,500 | fraud_Nicolas, Hills and McGlynn | entertainment | 21.07 | Bethany | Andrade | F | 7898 Wanda Springs | Corona | CA | 92,882 | 33.8419 | -117.6043 | 233,717 | Wellsite geologist | 1966-05-22 | ee44cad12a892fc1ce6ce1d4df610b8b | 1,371,429,760 | 33.798995 | -118.260731 | 0 |
1,286,738 | 2020-06-17 00:42:46 | 676,372,984,911 | fraud_Eichmann, Bogan and Rodriguez | gas_transport | 69.86 | Vicki | Mendoza | F | 3645 Atkins Island Apt. 238 | Esbon | KS | 66,941 | 39.7562 | -98.4462 | 242 | Tourism officer | 1987-07-18 | 92c9a935077a02d29d7adc49e5f437d2 | 1,371,429,766 | 40.511466 | -98.216427 | 0 |
1,286,739 | 2020-06-17 00:43:02 | 4,464,457,352,619 | fraud_Dooley-Thompson | misc_net | 103.86 | Breanna | Rodriguez | F | 118 Cabrera Springs Apt. 105 | Lanark Village | FL | 32,323 | 29.8826 | -84.5964 | 217 | Television production assistant | 1990-01-24 | d328fa85a325d6049e7f171e118bbbe2 | 1,371,429,782 | 30.094088 | -85.013129 | 0 |
1,286,740 | 2020-06-17 00:43:05 | 4,561,892,980,175 | fraud_Auer-West | shopping_net | 293.17 | Jacqueline | Allen | F | 166 Lisa Fords | Greenwood | IN | 46,143 | 39.596 | -86.1309 | 78,968 | Financial adviser | 1968-02-10 | 1131a27574e0f5a3834639d74904818c | 1,371,429,785 | 39.138572 | -85.418345 | 0 |
1,286,741 | 2020-06-17 00:43:11 | 213,157,767,990,030 | fraud_Corwin-Gorczany | misc_net | 234.76 | Tara | Campbell | F | 05050 Rogers Well Apt. 439 | Rock Springs | WY | 82,901 | 41.606 | -109.23 | 27,971 | Music therapist | 1984-08-01 | e94d2e934450f4285ad948683160a23c | 1,371,429,791 | 42.353978 | -109.500355 | 0 |
1,286,742 | 2020-06-17 00:45:00 | 3,521,417,320,836,166 | fraud_Christiansen, Goyette and Schamberger | gas_transport | 89.69 | Angela | Hodges | F | 08236 Kim Hill | Indianapolis | IN | 46,254 | 39.849 | -86.272 | 910,148 | Firefighter | 1975-11-30 | 50f7bb4fbfb9e00cd939f9850ee68dd7 | 1,371,429,900 | 40.021114 | -86.530206 | 0 |
1,286,743 | 2020-06-17 00:46:12 | 4,169,388,510,116 | fraud_Schumm PLC | shopping_net | 1.6 | Marcia | Molina | F | 6744 Jimmy Extensions | Port Gibson | NY | 14,537 | 43.033 | -77.1575 | 207 | Database administrator | 1962-09-27 | 73fc6cff86959cfbe8bc0453c8987fea | 1,371,429,972 | 43.454755 | -76.766236 | 0 |
1,286,744 | 2020-06-17 00:46:33 | 4,972,228,199,573,984 | fraud_Yost, Block and Koepp | misc_pos | 6.74 | Brian | Hogan | M | 3316 Cindy Land | Lane | OK | 74,555 | 34.2691 | -95.9685 | 861 | Quantity surveyor | 1960-04-08 | c639d35bb5c52353c6d7dd30a9c81445 | 1,371,429,993 | 35.181174 | -96.766952 | 0 |
1,286,745 | 2020-06-17 00:47:28 | 6,528,911,529,051,375 | fraud_Rowe, Batz and Goodwin | grocery_pos | 130.59 | Diane | Smith | F | 195 Murray Overpass Apt. 384 | Winter | WI | 54,896 | 45.8327 | -91.0144 | 1,478 | Neurosurgeon | 1965-04-27 | fa8d654b3f5cef328b9f5e96db3ddbd9 | 1,371,430,048 | 45.27343 | -90.222511 | 0 |
1,286,746 | 2020-06-17 00:47:34 | 4,961,003,488,432,306 | fraud_Ledner-Pfannerstill | gas_transport | 45.28 | Stacy | Walsh | F | 324 Donna Ridge Suite 651 | Cressona | PA | 17,929 | 40.6284 | -76.195 | 1,606 | Ecologist | 1966-05-10 | 08eda433ef5d95c92fdfa4c917021dad | 1,371,430,054 | 40.124988 | -76.731131 | 0 |
1,286,747 | 2020-06-17 00:47:44 | 213,173,753,804,333 | fraud_Pagac LLC | shopping_pos | 5.03 | Joseph | Wagner | M | 822 Austin Spur | North Judson | IN | 46,366 | 41.2244 | -86.6966 | 5,791 | Doctor, general practice | 1959-10-07 | f6723cefe5447f317e84f34a8bd1a360 | 1,371,430,064 | 41.413724 | -85.900739 | 0 |
1,286,748 | 2020-06-17 00:48:41 | 343,472,729,187,663 | fraud_Reilly, Heaney and Cole | gas_transport | 44.29 | Gloria | Wallace | F | 234 Bridges Wells Apt. 389 | Center Tuftonboro | NH | 3,816 | 43.6849 | -71.2551 | 1,368 | Optician, dispensing | 1971-08-05 | 90ab8e7b1e905cd3ebc81705d54d0cd2 | 1,371,430,121 | 44.161708 | -70.82625 | 0 |
1,286,749 | 2020-06-17 00:50:09 | 4,841,313,716,651,064 | fraud_Lebsack and Sons | misc_net | 91.55 | Omar | Gay | M | 2161 Blankenship Freeway | West Hartford | VT | 5,084 | 43.7185 | -72.4439 | 140 | Development worker, community | 1989-10-28 | 15cf9d9fc0d8ea2df296c136bb349ed6 | 1,371,430,209 | 42.917503 | -72.78833 | 0 |
1,286,750 | 2020-06-17 00:50:56 | 213,193,596,103,206 | fraud_Heathcote, Yost and Kertzmann | shopping_net | 111.47 | James | Hunt | M | 7369 Gabriel Tunnel | Pointe Aux Pins | MI | 49,775 | 45.7549 | -84.447 | 95 | Electrical engineer | 1994-02-09 | d4f142a25b8efccdc3da9eed290c1912 | 1,371,430,256 | 46.70365 | -84.64031 | 0 |
1,286,751 | 2020-06-17 00:51:09 | 4,482,427,013,979,020 | fraud_Schoen, Kuphal and Nitzsche | grocery_pos | 100.66 | Leslie | Ford | F | 4938 Hatfield Course | Henderson | WV | 25,106 | 38.8265 | -82.1364 | 642 | Building services engineer | 1946-08-30 | 9078de5eef5e3d85fa814b20e40a04a9 | 1,371,430,269 | 38.193258 | -82.578692 | 0 |
1,286,752 | 2020-06-17 00:51:25 | 4,862,293,128,558 | fraud_Metz-Boehm | shopping_pos | 2.4 | Elizabeth | Payne | F | 897 Daugherty Mission | Grassflat | PA | 16,839 | 41.0036 | -78.1104 | 489 | Pension scheme manager | 1956-09-15 | 6d2915488c06b42596ff15a5e86fe063 | 1,371,430,285 | 40.493204 | -78.949316 | 0 |
1,286,753 | 2020-06-17 00:51:36 | 4,715,741,951,931,169,000 | fraud_Kiehn Inc | grocery_pos | 193.76 | Robert | Drake | M | 463 Willie Estates | Burbank | OK | 74,633 | 36.6966 | -96.7869 | 471 | Sub | 1941-03-30 | 331aab60fa6e2a199cabfaeca6535728 | 1,371,430,296 | 36.955128 | -97.257027 | 0 |
1,286,754 | 2020-06-17 00:51:45 | 3,500,165,543,009,955 | fraud_Tromp, Kerluke and Glover | grocery_net | 34.07 | Ricky | Dunn | M | 97689 Davis Point Apt. 967 | Detroit | MI | 48,214 | 42.3669 | -82.9938 | 673,342 | Health visitor | 1983-09-02 | e6da8d70ede66bf4a6a331ca326f820c | 1,371,430,305 | 42.870624 | -83.411424 | 0 |
1,286,755 | 2020-06-17 00:56:36 | 3,527,536,963,490,470 | fraud_Rau and Sons | grocery_pos | 369.32 | Teresa | Stein | F | 2838 White Fields Apt. 473 | Brunson | SC | 29,911 | 32.9413 | -81.1807 | 1,725 | Social researcher | 1974-12-05 | b37d7eecbc5fdf5192004749efd9c624 | 1,371,430,596 | 33.236714 | -82.066599 | 1 |
1,286,756 | 2020-06-17 00:56:37 | 630,469,040,731 | fraud_Pouros-Conroy | shopping_pos | 9.27 | Meredith | Ayala | F | 7107 Henderson Station | Cascade Locks | OR | 97,014 | 45.671 | -121.8686 | 1,288 | Barrister | 1936-05-01 | 40bacfdb33c83455e628234d3f7e9622 | 1,371,430,597 | 46.59258 | -122.241465 | 0 |
1,286,757 | 2020-06-17 00:57:02 | 30,030,380,240,193 | fraud_Fisher-Schowalter | shopping_net | 102.56 | William | Jenkins | M | 50614 Kevin Point | Harper | TX | 78,631 | 30.2816 | -99.241 | 2,395 | Pharmacist, community | 1993-11-17 | b42b1c7074e85887c8bc9ff2084f2f57 | 1,371,430,622 | 29.987776 | -98.267626 | 0 |
1,286,758 | 2020-06-17 00:57:49 | 38,057,513,087,029 | fraud_Bartoletti-Wunsch | gas_transport | 58.5 | Marissa | Clark | F | 2677 Byrd Village Suite 035 | San Jose | CA | 95,148 | 37.3304 | -121.7913 | 973,849 | Geoscientist | 1997-01-18 | 9b12c26fd89465a7dffc686bccd02e66 | 1,371,430,669 | 37.862226 | -122.364655 | 0 |
1,286,759 | 2020-06-17 00:57:51 | 3,568,255,211,412,877 | fraud_Kerluke PLC | misc_net | 1.91 | Timothy | Gomez | M | 707 Anthony Causeway | Leo | IN | 46,765 | 41.2249 | -85.0301 | 5,341 | Biomedical engineer | 1994-11-24 | 43fd6bb8594a53d5eb95920ddac150b4 | 1,371,430,671 | 41.060812 | -84.388005 | 0 |
1,286,760 | 2020-06-17 01:00:07 | 4,629,451,965,224,809 | fraud_Christiansen, Goyette and Schamberger | gas_transport | 57.35 | Karen | Warren | F | 4900 Curtis Gardens Suite 952 | Hahira | GA | 31,632 | 30.9416 | -83.3574 | 10,295 | Teacher, special educational needs | 1997-12-26 | da097fac9fa85107ff166ddb3d153563 | 1,371,430,807 | 31.317304 | -82.490963 | 0 |
1,286,761 | 2020-06-17 01:00:22 | 3,560,336,828,629,935 | fraud_Predovic Inc | shopping_net | 7.2 | Christopher | White | M | 13613 Hammond Ferry | Clutier | IA | 52,217 | 42.0789 | -92.3763 | 590 | Embryologist, clinical | 1953-03-30 | 31a7893b8df95a8e743e55983b4e1f02 | 1,371,430,822 | 41.414019 | -92.010516 | 0 |
1,286,762 | 2020-06-17 01:02:55 | 30,343,344,410,970 | fraud_Parker, Nolan and Trantow | entertainment | 2.94 | Jacob | Dawson | M | 663 Anna Plaza | Marienville | PA | 16,239 | 41.4622 | -79.1306 | 4,172 | Copywriter, advertising | 1962-03-20 | 190a3531cbc3f311c2fac0aca41e56f0 | 1,371,430,975 | 40.988453 | -78.259786 | 0 |
1,286,763 | 2020-06-17 01:03:15 | 3,559,160,581,764,413 | fraud_Kiehn-Emmerich | grocery_pos | 86.42 | Allen | Bell | M | 70147 Amanda Fields | Saint Bonaventure | NY | 14,778 | 42.2701 | -78.6847 | 1,453 | Toxicologist | 1974-02-15 | be54f72cfac1907a4bfa9a4bab3eac4d | 1,371,430,995 | 42.850791 | -78.290569 | 0 |
1,286,764 | 2020-06-17 01:07:08 | 30,442,439,074,871 | fraud_Casper, Hand and Zulauf | grocery_pos | 202.03 | Linda | Sanchez | F | 6574 William Hill Apt. 375 | Jermyn | PA | 18,433 | 41.5744 | -75.5881 | 6,508 | Training and development officer | 1981-06-22 | c8311bd12c1d2db9ef3351177c279aae | 1,371,431,228 | 41.254316 | -75.478365 | 0 |
1,286,765 | 2020-06-17 01:07:54 | 503,874,407,318 | fraud_Kuhic Inc | grocery_pos | 78.53 | 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 | ebcc472abe5125562c2e7ddd8e754590 | 1,371,431,274 | 29.459598 | -98.986033 | 0 |
1,286,766 | 2020-06-17 01:09:26 | 4,210,078,554,961,359,000 | fraud_Baumbach, Hodkiewicz and Walsh | shopping_pos | 1.61 | Valerie | Clark | F | 7402 West Ranch | Lowell | OR | 97,452 | 43.921 | -122.7806 | 1,420 | Systems analyst | 1965-11-11 | 69a2546eedc227c5a6fd112698ad1391 | 1,371,431,366 | 43.810122 | -123.039569 | 0 |
1,286,767 | 2020-06-17 01:13:08 | 4,265,776,278,887,457 | fraud_Friesen-D'Amore | gas_transport | 75.68 | Christine | Best | F | 68248 Deanna Land | Enola | AR | 72,047 | 35.2087 | -92.2123 | 969 | Physicist, medical | 1954-01-05 | ecced7fbc70733225daf5f9845aa8f5a | 1,371,431,588 | 34.859816 | -91.321132 | 0 |
1,286,768 | 2020-06-17 01:13:24 | 30,235,268,718,158 | fraud_Prohaska-Murray | gas_transport | 59.21 | Kenneth | Doyle | M | 8614 Reed Glen | West Harrison | NY | 10,604 | 41.0592 | -73.7395 | 11,250 | Lexicographer | 1977-08-16 | 1d27d22b613360de8fe45dcb2571666b | 1,371,431,604 | 40.487211 | -73.791612 | 0 |
1,286,769 | 2020-06-17 01:14:12 | 3,546,897,637,165,774 | fraud_Barton Inc | grocery_pos | 130.19 | Kayla | Obrien | F | 7921 Robert Port Suite 343 | Prairie Hill | TX | 76,678 | 31.6591 | -96.8094 | 263 | Barrister | 1956-05-30 | c86466b1b4fb5218745077808672acc1 | 1,371,431,652 | 31.212464 | -96.639166 | 0 |
1,286,770 | 2020-06-17 01:14:19 | 377,234,009,633,447 | fraud_Lockman, West and Runte | grocery_pos | 149.48 | Theresa | Blackwell | F | 43576 Kristina Islands | Shenandoah Junction | WV | 25,442 | 39.3716 | -77.8229 | 1,925 | Systems developer | 1966-02-14 | 3ffb17c1bec48db31fd799e2b94e71c6 | 1,371,431,659 | 38.376171 | -78.7181 | 0 |
1,286,771 | 2020-06-17 01:14:55 | 4,260,128,500,325 | fraud_Bahringer-Larson | grocery_net | 22.62 | Whitney | Gallagher | F | 0374 Courtney Islands Apt. 400 | Deane | KY | 41,812 | 37.2409 | -82.7696 | 230 | Conservation officer, historic buildings | 1997-08-04 | 4355d54b9ce13908b12e071ea5bf08f8 | 1,371,431,695 | 36.271487 | -83.470544 | 0 |
1,286,772 | 2020-06-17 01:15:32 | 630,425,673,344 | fraud_Kuhic Inc | grocery_pos | 123.03 | Bryan | Miller | M | 411 Laurie Fords | Cass | WV | 24,927 | 38.388 | -79.9906 | 365 | Special effects artist | 1970-03-14 | a04c5b3081d09adb0900c7738e7faaf3 | 1,371,431,732 | 37.574762 | -80.643656 | 0 |
1,286,773 | 2020-06-17 01:16:17 | 30,118,423,745,458 | fraud_Runolfsson and Sons | grocery_net | 35.71 | Jared | Velazquez | M | 01479 Murray Circle | Matawan | NJ | 7,747 | 40.4109 | -74.238 | 30,770 | Drilling engineer | 1993-04-29 | 25127f52483bccc9886e219aff59aea0 | 1,371,431,777 | 41.266026 | -75.014222 | 0 |
1,286,774 | 2020-06-17 01:18:18 | 6,538,891,242,532,018 | fraud_Gutmann-Upton | misc_pos | 100.17 | 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 | f88af06b014f5c6bef18b9db02e91527 | 1,371,431,898 | 36.744959 | -90.855933 | 0 |
1,286,775 | 2020-06-17 01:19:46 | 374,821,819,075,109 | fraud_Wisozk and Sons | misc_pos | 7.64 | Zachary | Boone | M | 3703 Benson Wells | Palmyra | NY | 14,522 | 43.0622 | -77.2218 | 9,565 | Exhibition designer | 1927-12-11 | 42fc033509cff9e45c269f362500e1ce | 1,371,431,986 | 42.577633 | -76.251649 | 0 |
1,286,776 | 2020-06-17 01:20:13 | 375,082,648,741,747 | fraud_Ledner-Pfannerstill | gas_transport | 77.4 | Shannon | Bell | F | 2918 David Spurs | Georgetown | MN | 56,546 | 47.0999 | -96.727 | 346 | Research officer, trade union | 1976-12-14 | 8f9a2d739f927805735a7b6e820d969b | 1,371,432,013 | 46.358239 | -96.859282 | 0 |
1,286,777 | 2020-06-17 01:20:55 | 4,873,783,502,705,038 | fraud_Jacobi and Sons | shopping_pos | 913.66 | Elizabeth | Maxwell | F | 194 Goodman Fall Apt. 569 | Burlington | WA | 98,233 | 48.4786 | -122.3345 | 14,871 | Public house manager | 1974-03-10 | c417b385af133acb32dceb9fa4ee1eb3 | 1,371,432,055 | 48.824312 | -122.694139 | 1 |
1,286,778 | 2020-06-17 01:21:36 | 502,012,776,709 | fraud_Pacocha-Bauch | shopping_pos | 4.86 | Sherry | Martinez | F | 144 Yu Locks Apt. 754 | Garrattsville | NY | 13,342 | 42.6315 | -75.1866 | 165 | Naval architect | 1945-09-20 | a95eff1e594cbf6f2d77f3f361d6d9ec | 1,371,432,096 | 42.635589 | -74.827703 | 0 |
1,286,779 | 2020-06-17 01:23:20 | 2,288,748,891,690,227 | fraud_Kihn Inc | shopping_pos | 1.28 | Kathleen | Heath | F | 9297 Victor Rest Apt. 382 | Albuquerque | NM | 87,116 | 35.0561 | -106.5506 | 641,349 | Charity officer | 1967-01-24 | 66f21c5e37da1c4e5918067d3313b82e | 1,371,432,200 | 34.727553 | -105.698347 | 0 |
1,286,780 | 2020-06-17 01:24:54 | 4,220,345,354,880 | fraud_Larkin, Stracke and Greenfelder | entertainment | 23.48 | Patrick | Torres | M | 27386 Snyder Station | Oxford | MI | 48,371 | 42.8223 | -83.2829 | 24,840 | Agricultural consultant | 1960-01-20 | f5f37ec6ec17d6e4f6eb0da9940388ad | 1,371,432,294 | 43.596013 | -83.685775 | 0 |
1,286,781 | 2020-06-17 01:28:25 | 36,581,538,659,449 | fraud_Koss and Sons | gas_transport | 100.73 | Brandon | Bridges | M | 957 Miller Falls | Apison | TN | 37,302 | 35.0149 | -85.0164 | 3,730 | Occupational therapist | 1991-01-28 | b4ac941bc81c3833eb25031ee961091a | 1,371,432,505 | 35.898949 | -85.203023 | 0 |
1,286,782 | 2020-06-17 01:29:10 | 4,536,996,888,716,062,000 | fraud_Connelly, Reichert and Fritsch | gas_transport | 38.92 | 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 | 2d318dcb7035ecf05ed2cfa7a96c5339 | 1,371,432,550 | 36.800627 | -106.027507 | 0 |
1,286,783 | 2020-06-17 01:34:46 | 630,484,879,808 | fraud_Strosin-Cruickshank | grocery_pos | 124.31 | Ian | Patton | M | 8088 Sherman Radial Suite 689 | Helm | CA | 93,627 | 36.4992 | -120.0936 | 123 | Early years teacher | 1973-02-07 | 2dc1d909dffc327168055338e5063465 | 1,371,432,886 | 37.089586 | -120.029854 | 0 |
1,286,784 | 2020-06-17 01:34:55 | 376,012,912,828,093 | fraud_Lehner, Mosciski and King | misc_net | 5.54 | Nathan | Mayer | M | 478 Donovan Corners Apt. 803 | Schaumburg | IL | 60,193 | 42.0144 | -88.0935 | 92,294 | Claims inspector/assessor | 1969-05-01 | 13eecffb6ef2424ef90bd5494d394cda | 1,371,432,895 | 41.622512 | -87.483022 | 0 |
1,286,785 | 2020-06-17 01:35:39 | 6,011,581,063,717,667 | fraud_Padberg-Welch | grocery_pos | 123.49 | Jerry | Perkins | M | 3867 Susan Corners Apt. 883 | Brashear | MO | 63,533 | 40.1959 | -92.4333 | 805 | Private music teacher | 1970-06-27 | 419cb5f5958c6480c1f01b8ad362a485 | 1,371,432,939 | 40.907359 | -92.39718 | 0 |
1,286,786 | 2020-06-17 01:37:01 | 2,720,012,583,106,919 | fraud_Robel, Cummerata and Prosacco | gas_transport | 72.19 | Joseph | Murray | M | 42933 Ryan Underpass | Manderson | SD | 57,756 | 43.3526 | -102.5411 | 1,126 | Volunteer coordinator | 1980-08-18 | d17861246bca9c21f6858a218d8eec07 | 1,371,433,021 | 43.884074 | -103.069942 | 0 |
1,286,787 | 2020-06-17 01:38:09 | 3,523,843,138,706,408 | fraud_Corwin-Collins | gas_transport | 56.13 | Grace | Williams | F | 28812 Charles Mill Apt. 628 | Plantersville | AL | 36,758 | 32.6176 | -86.9475 | 1,412 | Drilling engineer | 1970-11-20 | 2e0a5f35531fc8ed526dc479046abadc | 1,371,433,089 | 31.9163 | -86.78777 | 0 |
1,286,788 | 2020-06-17 01:39:11 | 4,969,856,774,088,583 | fraud_Effertz LLC | entertainment | 13.18 | Jacqueline | Prince | F | 27823 Andrew Underpass Suite 948 | Metairie | LA | 70,003 | 29.9975 | -90.2146 | 137,067 | Advertising account planner | 1951-12-04 | bed9cddc1b7ed330048f51def4e0e3cc | 1,371,433,151 | 30.625104 | -89.335507 | 0 |
1,286,789 | 2020-06-17 01:39:36 | 3,567,879,740,649,740 | fraud_Weimann, Kuhic and Beahan | shopping_pos | 25.31 | Tanya | Williams | F | 566 Megan Well | Brownville | NY | 13,615 | 44.0577 | -76.0196 | 1,271 | Producer, radio | 1958-08-14 | 4b8cb7f824d4d85a5bc9fecccc6d432b | 1,371,433,176 | 44.972464 | -75.896396 | 0 |
1,286,790 | 2020-06-17 01:40:14 | 345,060,451,158,891 | fraud_Hudson-Grady | shopping_pos | 46.93 | Brian | Perez | M | 78652 Scott Ports | Ashfield | MA | 1,330 | 42.5232 | -72.811 | 1,506 | Production assistant, radio | 1960-04-03 | 325e75a97d71e3c9c28aaa644fcae10e | 1,371,433,214 | 43.111814 | -72.825712 | 0 |
1,286,791 | 2020-06-17 01:42:04 | 4,917,187,576,956,394 | fraud_Kris-Weimann | misc_net | 7.08 | Joel | Rivera | M | 121 Solis Summit Apt. 934 | Tryon | OK | 74,875 | 35.8759 | -96.9623 | 1,165 | Psychotherapist, child | 1944-11-11 | dd9e48cad4a62d4c47c7825dec345bb5 | 1,371,433,324 | 36.091424 | -97.533619 | 0 |
1,286,792 | 2020-06-17 01:42:24 | 3,560,246,577,314,524 | fraud_Lesch, D'Amore and Brown | food_dining | 173.44 | Sarah | Scott | F | 03090 Fisher Forges Apt. 200 | Wichita | KS | 67,216 | 37.6223 | -97.3136 | 409,656 | Textile designer | 1930-10-21 | 5aa9306edb3ac460ed9237db0c3ee10a | 1,371,433,344 | 37.100776 | -98.142466 | 0 |
1,286,793 | 2020-06-17 01:43:10 | 213,199,865,312,311 | fraud_Stroman, Hudson and Erdman | gas_transport | 55.98 | Christopher | Miller | M | 493 Fitzgerald Fields Suite 454 | Varnell | GA | 30,756 | 34.9298 | -84.9885 | 74 | Pensions consultant | 1944-05-14 | 10697ac7c85ec3af19f1f3b25dd9f968 | 1,371,433,390 | 34.656246 | -84.351237 | 0 |
1,286,794 | 2020-06-17 01:46:07 | 675,909,898,057 | fraud_Heathcote LLC | shopping_net | 34.25 | 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 | 205f5491aa56ee03988264825703b474 | 1,371,433,567 | 41.418542 | -73.36946 | 0 |
1,286,795 | 2020-06-17 01:46:56 | 4,449,530,933,957,323 | fraud_Goodwin-Nitzsche | grocery_pos | 148.87 | Felicia | Mckee | F | 84079 Thomas Burgs | Tomales | CA | 94,971 | 38.2427 | -122.9145 | 337 | Occupational psychologist | 1954-07-05 | 3348682782794f27242d22248ea22668 | 1,371,433,616 | 37.869908 | -123.832652 | 0 |
1,286,796 | 2020-06-17 01:47:49 | 180,047,222,886,866 | fraud_Sporer Inc | gas_transport | 60.32 | Christine | Shaffer | F | 14017 Thomas Plaza | Loami | IL | 62,661 | 39.6704 | -89.8588 | 1,213 | English as a foreign language teacher | 1991-04-22 | 260cc90a5259f01600dc973c0cd23daf | 1,371,433,669 | 40.443857 | -90.246537 | 0 |
1,286,797 | 2020-06-17 01:52:02 | 6,011,504,998,544,485 | fraud_Torp-Labadie | gas_transport | 61.52 | Ashley | Whitney | F | 4038 Smith Avenue | Jones | AL | 36,749 | 32.5104 | -86.8138 | 1,089 | Materials engineer | 1971-11-02 | f6f9b075a4a185fde22a2099993e8ef4 | 1,371,433,922 | 32.020144 | -86.465178 | 0 |
1,286,798 | 2020-06-17 01:52:37 | 342,319,985,983,023 | fraud_Kutch and Sons | grocery_pos | 324.71 | Bryan | Pugh | M | 6366 French Field | Margaretville | NY | 12,455 | 42.1852 | -74.6178 | 1,988 | Environmental health practitioner | 1978-05-23 | 4adb0ff3d98343f89b1158ffbc467e44 | 1,371,433,957 | 41.464478 | -74.44408 | 1 |
1,286,799 | 2020-06-17 01:53:03 | 3,577,578,023,716,568 | fraud_Pacocha-O'Reilly | grocery_pos | 207.76 | Debbie | Hughes | F | 0182 Owens Burgs Suite 480 | Diamond | OH | 44,412 | 41.0935 | -81.0425 | 2,644 | Engineer, biomedical | 1983-08-25 | 28da61826f521b42c8172cd8458f0fb3 | 1,371,433,983 | 40.173734 | -80.273197 | 0 |
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