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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,287,000 | 2020-06-17 05:04:32 | 571,844,099,986 | fraud_Doyle Ltd | grocery_pos | 97.01 | Susan | Mills | F | 005 Cody Estates | Louisville | KY | 40,202 | 38.2507 | -85.7476 | 736,284 | Engineering geologist | 1952-04-02 | 70cf8f2cb816c11386640d1fa1e77a72 | 1,371,445,472 | 39.061543 | -84.997286 | 0 |
1,287,001 | 2020-06-17 05:04:55 | 180,064,817,343,047 | fraud_Denesik and Sons | shopping_pos | 148.68 | Patricia | Gonzalez | F | 8973 Mark Drive | Stephensport | KY | 40,170 | 37.9048 | -86.524 | 344 | Chartered public finance accountant | 1967-03-30 | cc6bc2edc409361b980019d9a4591262 | 1,371,445,495 | 38.212893 | -87.37038 | 0 |
1,287,002 | 2020-06-17 05:06:17 | 180,046,165,512,893 | fraud_Stamm-Witting | shopping_net | 7.47 | Erica | Walker | F | 084 Holmes Avenue Suite 206 | Stayton | OR | 97,383 | 44.8021 | -122.7624 | 9,587 | Engineer, biomedical | 1968-03-24 | 6bff866390e75827d457107c7d23054b | 1,371,445,577 | 44.188259 | -121.834172 | 0 |
1,287,003 | 2020-06-17 05:06:20 | 3,593,118,134,380,341 | fraud_Erdman-Kertzmann | gas_transport | 59.11 | Laura | Casey | F | 6114 Moran Way | Steuben | ME | 4,680 | 44.4971 | -67.9503 | 1,131 | Make | 1959-05-10 | 08647ebe626029bdbf7b0afa8c8c5d73 | 1,371,445,580 | 45.257195 | -67.422337 | 0 |
1,287,004 | 2020-06-17 05:06:59 | 3,513,506,355,699,497 | fraud_Kassulke Inc | entertainment | 6.34 | Sarah | Adams | F | 5654 Peterson Land | Ridgeland | MS | 39,157 | 32.4122 | -90.1207 | 24,645 | Scientist, clinical (histocompatibility and immunogenetics) | 1966-05-29 | 0299bcb3348359db808473a0a8a94232 | 1,371,445,619 | 32.07475 | -90.187336 | 0 |
1,287,005 | 2020-06-17 05:07:05 | 5,580,563,567,307,107 | fraud_Schmitt Inc | gas_transport | 67.04 | Stanley | Dickson | M | 078 Alex Fields | Smock | PA | 15,480 | 39.9961 | -79.7678 | 1,946 | Charity fundraiser | 1990-06-21 | 6f9c8b57dcfd99272a2d9f2c70f1ab39 | 1,371,445,625 | 39.993857 | -80.299219 | 0 |
1,287,006 | 2020-06-17 05:08:15 | 30,175,986,190,993 | fraud_Huel Ltd | misc_net | 16.41 | Rebecca | Butler | F | 0665 Lisa Alley | Winger | MN | 56,592 | 47.5375 | -95.9941 | 516 | Applications developer | 1966-06-07 | 56bdf2f5d50534cb8a5a5987ceb3ce56 | 1,371,445,695 | 47.401746 | -95.329692 | 0 |
1,287,007 | 2020-06-17 05:08:45 | 3,527,536,963,490,470 | fraud_Klocko LLC | misc_net | 939.56 | Teresa | Stein | F | 2838 White Fields Apt. 473 | Brunson | SC | 29,911 | 32.9413 | -81.1807 | 1,725 | Social researcher | 1974-12-05 | 455301f63727e7b43e0c007d0d351603 | 1,371,445,725 | 32.621935 | -81.044002 | 1 |
1,287,008 | 2020-06-17 05:11:28 | 374,497,717,543,058 | fraud_Rutherford-Mertz | grocery_pos | 118.68 | Linda | Hurst | F | 31701 Tucker Square Suite 893 | Wilton | ND | 58,579 | 47.1709 | -100.7944 | 1,190 | Designer, ceramics/pottery | 1948-06-30 | 23f3fc02760378fb9caa83be13120bcf | 1,371,445,888 | 47.125258 | -100.272036 | 0 |
1,287,009 | 2020-06-17 05:11:59 | 4,777,065,439,639,721 | fraud_Cartwright-Harris | grocery_pos | 96.99 | Peter | Caldwell | M | 08966 Beltran Route Suite 905 | Oaks | PA | 19,456 | 40.1334 | -75.4536 | 737 | Oceanographer | 1987-04-24 | 9169d9ca7b45b1770a45fa1c6fc3b952 | 1,371,445,919 | 39.196748 | -75.46861 | 0 |
1,287,010 | 2020-06-17 05:14:39 | 4,956,828,990,005,111,000 | fraud_Lockman Ltd | grocery_pos | 100.66 | Kenneth | Robinson | M | 269 Sanchez Rapids | Elizabeth | NJ | 7,208 | 40.6747 | -74.2239 | 124,967 | Operational researcher | 1980-12-21 | 4129c3f1198a95c8259260049bdf8e5b | 1,371,446,079 | 40.603831 | -73.864317 | 0 |
1,287,011 | 2020-06-17 05:14:52 | 38,057,513,087,029 | fraud_O'Keefe-Hudson | grocery_pos | 75.49 | Marissa | Clark | F | 2677 Byrd Village Suite 035 | San Jose | CA | 95,148 | 37.3304 | -121.7913 | 973,849 | Geoscientist | 1997-01-18 | 755f18dd054d051ec343529067b13ece | 1,371,446,092 | 37.034613 | -122.701898 | 0 |
1,287,012 | 2020-06-17 05:17:49 | 4,451,952,084,362,894 | fraud_Doyle Ltd | grocery_pos | 91.12 | Joseph | Davis | M | 941 Adam Stravenue | Nazareth | TX | 79,063 | 34.5444 | -102.1069 | 686 | Petroleum engineer | 1980-07-30 | f6dc56d320ebfe4bf914e08ab35ad6cf | 1,371,446,269 | 35.093254 | -102.203725 | 0 |
1,287,013 | 2020-06-17 05:18:34 | 3,531,129,874,770,000 | fraud_Connelly, Reichert and Fritsch | gas_transport | 100.32 | Shelby | Mitchell | F | 974 Cindy Stream | Brandon | VT | 5,733 | 43.8065 | -73.0882 | 5,895 | Scientist, marine | 1975-07-13 | a0a9db0c405bd15ec57af5000f574259 | 1,371,446,314 | 44.743998 | -73.408215 | 0 |
1,287,014 | 2020-06-17 05:19:07 | 3,559,679,414,981,506 | fraud_DuBuque LLC | grocery_pos | 208.57 | Olivia | Stephenson | F | 292 Cassidy Oval | Lowville | NY | 13,367 | 43.7893 | -75.4156 | 8,830 | Theme park manager | 1991-03-29 | f6830c81ebc82691315d2569ff6941c3 | 1,371,446,347 | 44.547946 | -76.323518 | 0 |
1,287,015 | 2020-06-17 05:20:38 | 4,797,297,220,948,469,000 | fraud_Morissette, Weber and Wiegand | grocery_net | 51.13 | Erica | Briggs | F | 3310 Davidson Spurs Apt. 107 | Oolitic | IN | 47,451 | 38.8938 | -86.5246 | 1,228 | Counsellor | 1991-03-13 | 772b81da0f6fe207b2ac916ebb902b60 | 1,371,446,438 | 38.060682 | -86.41688 | 0 |
1,287,016 | 2020-06-17 05:21:40 | 6,011,492,816,282,597 | fraud_Swaniawski, Bahringer and Ledner | grocery_net | 98.25 | Gary | Barnes | M | 2970 Flores Brooks | Smackover | AR | 71,762 | 33.3398 | -92.7442 | 2,501 | Financial adviser | 1986-06-11 | 871b33d9345b9b20630eec2773aedbc8 | 1,371,446,500 | 33.252165 | -92.294093 | 0 |
1,287,017 | 2020-06-17 05:21:48 | 3,513,618,443,244,549 | fraud_Harber Inc | gas_transport | 48.87 | Amber | Perez | F | 954 Reyes Ways | Fulton | SD | 57,340 | 43.7588 | -97.8712 | 355 | Financial adviser | 1955-06-26 | 3377cc8abb1a5792b91094b3a66e1e2b | 1,371,446,508 | 43.286492 | -98.077456 | 0 |
1,287,018 | 2020-06-17 05:22:39 | 36,721,445,180,895 | fraud_Goodwin-Nitzsche | grocery_pos | 116.27 | Cesar | Smith | M | 901 Ariel Points | Jefferson | NY | 12,093 | 42.4999 | -74.6117 | 1,666 | Diagnostic radiographer | 1968-07-01 | 980188f376b40e750554d8bff0f40127 | 1,371,446,559 | 42.495766 | -74.070705 | 0 |
1,287,019 | 2020-06-17 05:22:52 | 4,365,382,885,912,355 | fraud_Bashirian Group | shopping_net | 103.05 | Robert | Goodman | M | 956 Paul Fields Suite 108 | Orr | MN | 55,771 | 48.1439 | -92.8561 | 1,680 | Horticultural therapist | 1976-12-10 | 5665a586d573636d4b2cacf7792a96b5 | 1,371,446,572 | 47.998914 | -92.017735 | 0 |
1,287,020 | 2020-06-17 05:22:55 | 6,534,628,260,579,800 | fraud_Jaskolski-Dibbert | grocery_net | 39.88 | Christine | Harris | F | 29606 Martinez Views Suite 653 | Hinesburg | VT | 5,461 | 44.3346 | -73.098 | 4,542 | Claims inspector/assessor | 1998-03-19 | 6a93e4e32cbbf6ad1beb133c80fa19a4 | 1,371,446,575 | 44.81098 | -73.384503 | 0 |
1,287,021 | 2020-06-17 05:24:17 | 3,583,793,405,872,580 | fraud_Berge LLC | gas_transport | 85.81 | Beth | Lambert | F | 6447 Johnson Estates Apt. 986 | Roosevelt | OK | 73,564 | 34.847 | -98.9836 | 551 | Amenity horticulturist | 1970-09-27 | 15b5403d8009eebb28adcf407b7db753 | 1,371,446,657 | 34.081747 | -98.485064 | 0 |
1,287,022 | 2020-06-17 05:26:23 | 3,567,697,931,646,329 | fraud_Berge LLC | gas_transport | 69.28 | John | Stevens | M | 428 Morgan River | Hudson | NY | 12,534 | 42.247 | -73.7552 | 17,867 | Travel agency manager | 1998-07-29 | f760aadb47197f80589e364a6e24f8fa | 1,371,446,783 | 43.142762 | -74.436262 | 0 |
1,287,023 | 2020-06-17 05:30:00 | 4,469,777,115,158,235,000 | fraud_Barton Inc | grocery_pos | 83.71 | Gregory | Graham | M | 4005 Dana Glens | Methuen | MA | 1,844 | 42.728 | -71.181 | 47,249 | Market researcher | 1980-11-22 | ed45c589b99289fc709ed2dcd1cfb5af | 1,371,447,000 | 43.442556 | -72.045238 | 0 |
1,287,024 | 2020-06-17 05:31:59 | 3,513,618,443,244,549 | fraud_Friesen-D'Amore | gas_transport | 67.03 | Amber | Perez | F | 954 Reyes Ways | Fulton | SD | 57,340 | 43.7588 | -97.8712 | 355 | Financial adviser | 1955-06-26 | 0312189b530e712e1a1b8e452db5dc45 | 1,371,447,119 | 43.653661 | -98.696806 | 0 |
1,287,025 | 2020-06-17 05:34:02 | 30,328,384,440,870 | fraud_Gutmann-Upton | misc_pos | 3.95 | Helen | Campbell | F | 182 Sergio Summit Apt. 129 | Browning | MO | 64,630 | 40.029 | -93.1607 | 602 | Cytogeneticist | 1954-07-14 | 9ff5f150c230cdfe816fb73cd33a601e | 1,371,447,242 | 40.681333 | -94.016883 | 0 |
1,287,026 | 2020-06-17 05:34:22 | 6,011,348,830,550,197 | fraud_Kutch and Sons | grocery_pos | 66.83 | Samuel | Johnston | M | 16285 Jessica Lights | Birmingham | AL | 35,229 | 33.4629 | -86.7904 | 493,806 | Musician | 1980-07-12 | 7c3be7baf3e07f93fed36bcf25ffaf0f | 1,371,447,262 | 33.586604 | -87.476373 | 0 |
1,287,027 | 2020-06-17 05:36:14 | 6,523,180,720,198,790 | fraud_Kilback and Sons | entertainment | 7.23 | Alan | Taylor | M | 560 Molina Path | Oakdale | NY | 11,769 | 40.7382 | -73.1297 | 9,506 | Biochemist, clinical | 1953-04-13 | a19ac79f283f9f3f7434438d6d820f5b | 1,371,447,374 | 40.013165 | -72.866915 | 0 |
1,287,028 | 2020-06-17 05:38:24 | 630,423,337,322 | fraud_Cassin-Harvey | grocery_net | 68.13 | Stephanie | Gill | F | 43039 Riley Greens Suite 393 | Orient | WA | 99,160 | 48.8878 | -118.2105 | 149 | Special educational needs teacher | 1978-06-21 | 0de305a0a5ef11268511d17fca8e49c7 | 1,371,447,504 | 48.513322 | -117.24013 | 0 |
1,287,029 | 2020-06-17 05:38:47 | 340,103,199,302,564 | fraud_Miller-Hauck | grocery_pos | 68.98 | Sophia | Dickson | F | 9047 Rodriguez Turnpike | Gibsonville | NC | 27,249 | 36.1183 | -79.5685 | 12,486 | Arboriculturist | 1934-02-09 | 3fa56847cdcab729fce312f511019f4d | 1,371,447,527 | 35.842074 | -80.465114 | 0 |
1,287,030 | 2020-06-17 05:39:34 | 2,248,735,346,244,816 | fraud_Romaguera, Cruickshank and Greenholt | shopping_net | 6.65 | Jacob | Weber | M | 29156 Mark Park Apt. 108 | Utica | KS | 67,584 | 38.6411 | -100.138 | 269 | Product/process development scientist | 1962-11-11 | 9a9027b3749b6606e79c7c8a8674fe05 | 1,371,447,574 | 38.845431 | -101.089159 | 0 |
1,287,031 | 2020-06-17 05:41:06 | 4,509,142,395,811,241 | fraud_Stamm-Rodriguez | misc_pos | 4.36 | Margaret | Williams | F | 165 Jerry Meadows Suite 460 | Surrency | GA | 31,563 | 31.6489 | -82.1982 | 1,324 | Engineer, technical sales | 1926-07-12 | 7342d5732cb68285cdda6f043b0a69b1 | 1,371,447,666 | 30.792495 | -82.530579 | 0 |
1,287,032 | 2020-06-17 05:41:43 | 4,836,998,673,805,450 | fraud_Heidenreich PLC | grocery_pos | 186.57 | Susan | Hardy | F | 516 Brown Parks | Manistique | MI | 49,854 | 46.0062 | -86.2555 | 6,469 | Trade mark attorney | 1979-04-12 | 60abbc4e887149b3224586871e3555dc | 1,371,447,703 | 45.051909 | -86.429621 | 0 |
1,287,033 | 2020-06-17 05:42:14 | 4,570,636,521,433,188 | fraud_Monahan, Bogisich and Ledner | misc_pos | 435.52 | Christine | Leblanc | F | 5097 Jodi Vista Suite 811 | Deltona | FL | 32,725 | 28.8989 | -81.2473 | 88,735 | Commercial horticulturist | 1988-04-09 | 57ff9dc7d8ad76658cf2194d85d43ff1 | 1,371,447,734 | 28.909898 | -82.205476 | 0 |
1,287,034 | 2020-06-17 05:43:01 | 5,130,484,058,948,421 | fraud_Ruecker, Beer and Collier | shopping_net | 106.96 | Ronald | White | M | 25713 Hamilton Grove Apt. 903 | Beaverdam | OH | 45,808 | 40.8314 | -83.9758 | 349 | Museum/gallery conservator | 1978-12-25 | 7ffd3f8bb4cf20f3ecf000a9de7964f1 | 1,371,447,781 | 40.282228 | -83.979076 | 0 |
1,287,035 | 2020-06-17 05:50:36 | 370,612,217,861,404 | fraud_Stracke-Lemke | grocery_pos | 196.54 | Amanda | Fitzgerald | F | 298 Kayla Lights | Bristol | PA | 19,007 | 40.1159 | -74.8536 | 21,125 | Administrator, charities/voluntary organisations | 1985-05-25 | 4e25877e44ae95b923e531bfd7365571 | 1,371,448,236 | 40.381493 | -74.896552 | 0 |
1,287,036 | 2020-06-17 05:51:20 | 2,291,163,933,867,244 | fraud_Ledner-Pfannerstill | gas_transport | 60.66 | Jeff | Elliott | M | 351 Darlene Green | Columbia | SC | 29,209 | 33.9659 | -80.9355 | 333,497 | Mechanical engineer | 1968-03-19 | ee5c166d6583992ecf0908a3f7bfe593 | 1,371,448,280 | 33.0434 | -80.271507 | 0 |
1,287,037 | 2020-06-17 05:51:30 | 2,286,236,465,059,468 | fraud_Goyette, Howell and Collier | shopping_pos | 6.41 | Morgan | Murray | F | 2788 Brittney Island | Blairstown | MO | 64,726 | 38.5319 | -93.9221 | 467 | Agricultural consultant | 1950-05-27 | 10415e43904e3517b14a1e454d327886 | 1,371,448,290 | 38.696153 | -93.057555 | 0 |
1,287,038 | 2020-06-17 05:52:48 | 4,124,536,010,991,657 | fraud_McGlynn-Heathcote | misc_net | 2.17 | Sydney | Montoya | F | 265 Christian Summit Suite 231 | Fairhope | AL | 36,532 | 30.5012 | -87.8835 | 27,829 | Presenter, broadcasting | 1954-07-21 | efb1129e84c31b0f3891edd7b22fc13c | 1,371,448,368 | 30.028615 | -88.61548 | 0 |
1,287,039 | 2020-06-17 05:53:42 | 3,558,652,751,678,952 | fraud_Stoltenberg-Beatty | shopping_pos | 13.23 | Teresa | Blankenship | F | 6638 Lucero Mill Suite 952 | Karnack | TX | 75,661 | 32.6205 | -94.2 | 2,807 | Chiropodist | 1931-01-26 | d1c37becda05826bdd2f3d177be338b6 | 1,371,448,422 | 33.082445 | -94.552843 | 0 |
1,287,040 | 2020-06-17 05:54:22 | 3,589,289,942,931,264 | fraud_Huels-Nolan | gas_transport | 44.8 | Paula | Estrada | F | 350 Stacy Glens | Spencer | SD | 57,374 | 43.7557 | -97.5936 | 343 | Development worker, international aid | 1972-03-05 | 59c43103be58390825dbc9a81531e30c | 1,371,448,462 | 43.75632 | -97.431914 | 0 |
1,287,041 | 2020-06-17 05:55:47 | 4,428,780,983,793,657,300 | fraud_Cummings LLC | gas_transport | 71.36 | Richard | Waters | M | 7683 Natasha Way Apt. 945 | Waukesha | WI | 53,186 | 42.9993 | -88.2196 | 95,015 | Therapist, occupational | 1946-01-02 | e34db4a5df2895395d8fc3d370507b01 | 1,371,448,547 | 42.825542 | -87.704548 | 0 |
1,287,042 | 2020-06-17 05:56:55 | 345,060,451,158,891 | fraud_Connelly, Reichert and Fritsch | gas_transport | 70.4 | Brian | Perez | M | 78652 Scott Ports | Ashfield | MA | 1,330 | 42.5232 | -72.811 | 1,506 | Production assistant, radio | 1960-04-03 | 87119f68fd27062a263580361f12e8e1 | 1,371,448,615 | 41.546203 | -72.496946 | 0 |
1,287,043 | 2020-06-17 05:58:27 | 5,154,903,938,030,655 | fraud_Kerluke, Considine and Macejkovic | misc_net | 22.71 | Felicia | Combs | F | 825 Martinez Springs Apt. 625 | White Sulphur Springs | WV | 24,986 | 37.7827 | -80.3129 | 5,216 | Community development worker | 1993-10-05 | 3a8126f91af30c99f654b9397ce8c454 | 1,371,448,707 | 38.781304 | -80.110562 | 0 |
1,287,044 | 2020-06-17 05:59:15 | 3,533,012,926,413,100 | fraud_Cummerata-Jones | gas_transport | 58.96 | Megan | Bernard | F | 128 Nathan Ramp | Barneveld | NY | 13,304 | 43.2237 | -75.1612 | 1,684 | IT trainer | 1994-03-01 | cace903e31a52592114fb243e79c566c | 1,371,448,755 | 44.12153 | -76.069405 | 0 |
1,287,045 | 2020-06-17 06:01:20 | 4,334,230,547,694,630 | fraud_Jewess LLC | shopping_pos | 6.02 | Scott | Martin | M | 7483 Navarro Flats | Freedom | WY | 83,120 | 43.0172 | -111.0292 | 471 | Education officer, museum | 1967-08-02 | bd540f240cb3d5d6e5ec9c66b375401a | 1,371,448,880 | 42.506716 | -110.675018 | 0 |
1,287,046 | 2020-06-17 06:03:00 | 30,328,384,440,870 | fraud_Jast Ltd | shopping_net | 2.47 | Helen | Campbell | F | 182 Sergio Summit Apt. 129 | Browning | MO | 64,630 | 40.029 | -93.1607 | 602 | Cytogeneticist | 1954-07-14 | ca1aff13ffa86cacb7da7189ab7f73df | 1,371,448,980 | 40.106854 | -93.655573 | 0 |
1,287,047 | 2020-06-17 06:03:18 | 4,826,655,832,045,236 | fraud_Jast Ltd | shopping_net | 6.16 | Tami | Forbes | F | 5204 Robinson Plaza Suite 897 | Barnstable | MA | 2,630 | 41.6983 | -70.3001 | 1,850 | Counselling psychologist | 1963-12-29 | 9208e4ed0d4131a460cc7c71fd307fa3 | 1,371,448,998 | 41.630741 | -69.933335 | 0 |
1,287,048 | 2020-06-17 06:04:39 | 345,389,171,551,808 | fraud_Corwin-Collins | gas_transport | 61.56 | Justin | Fowler | M | 5569 Phillips Neck Apt. 003 | Coffeeville | MS | 38,922 | 33.9215 | -89.6782 | 3,451 | Financial trader | 1984-05-19 | cacdde03b9b7c22d18520132fb514aec | 1,371,449,079 | 34.491355 | -89.356244 | 0 |
1,287,049 | 2020-06-17 06:05:51 | 36,485,887,555,770 | fraud_Kiehn Inc | grocery_pos | 74.52 | Michael | Gross | M | 230 Ryan Tunnel Apt. 025 | Fulton | OH | 43,321 | 40.4971 | -82.8342 | 267 | Facilities manager | 2005-01-29 | f9f6afa5a222866bbec8dd6d91a43012 | 1,371,449,151 | 40.027958 | -83.247168 | 0 |
1,287,050 | 2020-06-17 06:06:16 | 3,538,520,143,479,972 | fraud_Emard Inc | gas_transport | 34.72 | Cassandra | Nunez | F | 9572 Austin Forge Suite 612 | Clay Center | OH | 43,408 | 41.5686 | -83.3632 | 269 | Insurance underwriter | 1965-09-15 | 707bafd931619c2d82c9404450259a15 | 1,371,449,176 | 41.861679 | -82.503014 | 0 |
1,287,051 | 2020-06-17 06:06:44 | 3,576,431,665,303,017 | fraud_Bernier, Streich and Jewess | grocery_net | 87.59 | Jessica | Ward | F | 72269 Elizabeth Field Apt. 132 | Phoenix | AZ | 85,020 | 33.5623 | -112.0559 | 1,312,922 | Contractor | 1981-10-24 | cc7b99c6df0b626486827d41e90fad2d | 1,371,449,204 | 33.632789 | -111.90282 | 0 |
1,287,052 | 2020-06-17 06:06:47 | 581,293,083,266 | fraud_Kovacek, Dibbert and Ondricka | grocery_pos | 115.26 | William | Thomas | M | 39227 Mcpherson Shoals | Lahoma | OK | 73,754 | 36.385 | -98.0727 | 1,078 | Podiatrist | 1989-10-06 | 6555740be712bcac4fbd8c15b83a365c | 1,371,449,207 | 36.965666 | -97.143468 | 0 |
1,287,053 | 2020-06-17 06:07:14 | 2,348,245,054,386,329 | fraud_Connelly, Reichert and Fritsch | gas_transport | 69.37 | Justin | Gay | M | 268 Hayes Rue Suite 811 | Harborcreek | PA | 16,421 | 42.1767 | -79.9416 | 2,518 | Event organiser | 1946-02-02 | d9b1092472491f0c0472d46ff479de2d | 1,371,449,234 | 42.843899 | -80.940786 | 0 |
1,287,054 | 2020-06-17 06:07:21 | 4,223,708,906,367,574,000 | fraud_Goldner, Kovacek and Abbott | grocery_pos | 84.29 | Adam | Riddle | M | 27718 Mason Bypass | Mount Saint Joseph | OH | 45,051 | 39.0965 | -84.6431 | 177 | Exhibition designer | 1974-05-30 | 09dfe648d8105522964406a166aec2d1 | 1,371,449,241 | 39.741315 | -85.176578 | 0 |
1,287,055 | 2020-06-17 06:07:23 | 38,580,485,618,059 | fraud_Kris-Weimann | misc_net | 42.63 | Teresa | Clark | F | 1323 Derek Mission | Noonan | ND | 58,765 | 48.8856 | -103.0098 | 248 | Industrial/product designer | 1968-05-13 | 6857d963a32a1a558104e5f6451f10fa | 1,371,449,243 | 48.13013 | -102.378003 | 0 |
1,287,056 | 2020-06-17 06:07:40 | 30,235,268,718,158 | fraud_Raynor, Reinger and Hagenes | gas_transport | 57.19 | Kenneth | Doyle | M | 8614 Reed Glen | West Harrison | NY | 10,604 | 41.0592 | -73.7395 | 11,250 | Lexicographer | 1977-08-16 | b6ed598e84f21c1968bdd599909267a1 | 1,371,449,260 | 41.098901 | -72.885311 | 0 |
1,287,057 | 2020-06-17 06:08:57 | 4,040,099,974,063,068,700 | fraud_Towne, Walker and Borer | grocery_net | 57.03 | Jeffrey | Lewis | M | 24255 Bryan Square | Palermo | ND | 58,769 | 48.3396 | -102.24 | 229 | Administrator | 1983-03-20 | d5b640ea106826422a77003c40601a69 | 1,371,449,337 | 49.207201 | -103.114234 | 0 |
1,287,058 | 2020-06-17 06:11:23 | 213,174,467,670,432 | fraud_McGlynn-Heathcote | misc_net | 1.06 | James | Bishop | M | 7055 Fernandez Estates Apt. 676 | Cecilton | MD | 21,913 | 39.4015 | -75.8654 | 663 | Podiatrist | 1969-01-14 | a921b4f1b11ae280a5eea5d348dca8de | 1,371,449,483 | 38.926174 | -75.832233 | 0 |
1,287,059 | 2020-06-17 06:12:26 | 2,720,012,583,106,919 | fraud_Friesen-D'Amore | gas_transport | 73.45 | Joseph | Murray | M | 42933 Ryan Underpass | Manderson | SD | 57,756 | 43.3526 | -102.5411 | 1,126 | Volunteer coordinator | 1980-08-18 | 27dfc7413bf87b57634691eb6247be78 | 1,371,449,546 | 43.349321 | -101.895269 | 0 |
1,287,060 | 2020-06-17 06:12:39 | 2,229,824,890,647,120 | fraud_Hudson-Ratke | grocery_pos | 105.19 | Walter | Blair | M | 44951 Williams Brooks | Pearlington | MS | 39,572 | 30.2508 | -89.6011 | 1,414 | Therapist, occupational | 1958-02-17 | bd0891d664c6215d0947eaefe36c76d6 | 1,371,449,559 | 29.869014 | -90.032427 | 0 |
1,287,061 | 2020-06-17 06:12:52 | 213,186,551,511,454 | fraud_Christiansen-Gusikowski | misc_pos | 3.4 | Cody | Dean | M | 737 Thomas Wall Apt. 502 | West Bethel | ME | 4,286 | 44.402 | -70.8601 | 47 | Chief Operating Officer | 1951-03-31 | b1712994ccb2e6161e914f564e633e95 | 1,371,449,572 | 43.432814 | -71.563696 | 0 |
1,287,062 | 2020-06-17 06:14:15 | 60,487,002,085 | fraud_Vandervort-Funk | grocery_pos | 75.91 | David | White | M | 66234 Hall Lock Suite 758 | Jackson | MS | 39,211 | 32.3739 | -90.1293 | 233,060 | Horticulturist, commercial | 1972-08-15 | 2ed85395247e54c14997fe6ca6c505ae | 1,371,449,655 | 33.007748 | -89.87285 | 0 |
1,287,063 | 2020-06-17 06:16:20 | 4,798,937,978,667,560,000 | fraud_Kilback LLC | grocery_pos | 55.79 | Robert | Williams | M | 09419 Lewis Rapids | Bay City | MI | 48,706 | 43.6088 | -83.953 | 67,858 | Water quality scientist | 1995-03-13 | f33c55e9ce6569f4c85db31dbbe4bda7 | 1,371,449,780 | 43.322263 | -83.950829 | 0 |
1,287,064 | 2020-06-17 06:16:30 | 4,355,790,796,238,265,000 | fraud_Auer-West | shopping_net | 51.09 | Tanner | Davis | M | 2632 Stevens Light Apt. 213 | Payson | IL | 62,360 | 39.8153 | -91.2627 | 1,656 | Exhibition designer | 1969-08-04 | 9008866b8d5a336148c3b651a7c36d4f | 1,371,449,790 | 39.168657 | -91.135861 | 0 |
1,287,065 | 2020-06-17 06:16:58 | 30,343,344,410,970 | fraud_Friesen-D'Amore | gas_transport | 71.79 | Jacob | Dawson | M | 663 Anna Plaza | Marienville | PA | 16,239 | 41.4622 | -79.1306 | 4,172 | Copywriter, advertising | 1962-03-20 | 60ea1529c5dc24f2603e3c2658381bcd | 1,371,449,818 | 40.892492 | -79.168112 | 0 |
1,287,066 | 2020-06-17 06:17:02 | 2,231,186,809,828,225 | fraud_Lind, Huel and McClure | gas_transport | 83.52 | Katherine | Pennington | F | 73869 Connie Prairie | Vienna | GA | 31,092 | 32.0913 | -83.7922 | 7,420 | Phytotherapist | 1957-01-15 | 361f4712d84176ed89ef70c2615322d8 | 1,371,449,822 | 32.420481 | -83.013285 | 0 |
1,287,067 | 2020-06-17 06:24:39 | 371,284,424,780,634 | fraud_Beier-Hyatt | shopping_pos | 4.39 | Jeremy | Moore | M | 574 Patricia Extensions | Lubbock | TX | 79,413 | 33.5466 | -101.8871 | 254,282 | Doctor, general practice | 1952-01-29 | f2ac413cf4924e0acbf14fb46bbf0376 | 1,371,450,279 | 33.101909 | -102.523343 | 0 |
1,287,068 | 2020-06-17 06:27:33 | 4,861,310,130,652,567,000 | fraud_Bednar Group | misc_net | 6.79 | Ashley | Cruz | F | 65417 Walsh Radial Suite 691 | Saint Amant | LA | 70,774 | 30.2385 | -90.8435 | 10,076 | Surveyor, rural practice | 1977-12-16 | afcd019d4251267593f6da6efa8b49b9 | 1,371,450,453 | 29.544882 | -91.349526 | 0 |
1,287,069 | 2020-06-17 06:28:09 | 213,113,028,819,344 | fraud_Johns Inc | entertainment | 2.59 | Melanie | Jimenez | F | 77944 Daniels Valley Suite 921 | Camden | NY | 13,316 | 43.3392 | -75.7543 | 6,460 | Building control surveyor | 1959-09-27 | 320105bc7a40761bf22fe87b88fd9c4c | 1,371,450,489 | 44.271484 | -76.247543 | 0 |
1,287,070 | 2020-06-17 06:28:38 | 213,178,765,398,315 | fraud_Welch Inc | misc_net | 1.03 | Alan | Colon | M | 748 Bryan Fields Suite 935 | Riverton | WY | 82,501 | 43.0351 | -108.2024 | 19,408 | Lecturer, higher education | 1993-09-11 | 8c906e95b3aca15f2abfbc11a9097ce9 | 1,371,450,518 | 42.2377 | -107.826696 | 0 |
1,287,071 | 2020-06-17 06:29:49 | 213,199,865,312,311 | fraud_Brown PLC | misc_net | 7.36 | Christopher | Miller | M | 493 Fitzgerald Fields Suite 454 | Varnell | GA | 30,756 | 34.9298 | -84.9885 | 74 | Pensions consultant | 1944-05-14 | b6c431cbb43d20ccc54f9765fcc01ec7 | 1,371,450,589 | 34.481013 | -84.428586 | 0 |
1,287,072 | 2020-06-17 06:30:39 | 4,424,338,559,877,976 | fraud_Friesen-Stamm | gas_transport | 64.41 | Denise | Barnett | F | 23220 Eaton Harbors | Kirby | OH | 43,330 | 40.813 | -83.4196 | 118 | Private music teacher | 1957-11-12 | b5c9be4b144ac6f72374059e61d15960 | 1,371,450,639 | 40.375597 | -84.050278 | 0 |
1,287,073 | 2020-06-17 06:31:20 | 4,128,730,454,058,057,700 | fraud_Reilly, Heaney and Cole | gas_transport | 49.68 | Monique | Martin | F | 68276 Matthew Springs | Ratcliff | TX | 75,858 | 31.3833 | -95.0619 | 43 | Engineer, production | 1949-10-04 | 3703ab0f6f3f3ed728b3a709296fe8ff | 1,371,450,680 | 31.30249 | -94.364763 | 0 |
1,287,074 | 2020-06-17 06:32:02 | 3,567,879,740,649,740 | fraud_Mosciski, Gislason and Mertz | grocery_pos | 119.57 | Tanya | Williams | F | 566 Megan Well | Brownville | NY | 13,615 | 44.0577 | -76.0196 | 1,271 | Producer, radio | 1958-08-14 | a125ad559b046249f08c8b14954e7622 | 1,371,450,722 | 44.35625 | -76.197509 | 0 |
1,287,075 | 2020-06-17 06:32:12 | 3,502,377,050,801,561 | fraud_Weber and Sons | food_dining | 196.72 | Kathleen | Martin | F | 659 Nicole Cove Suite 560 | New Waverly | TX | 77,358 | 30.5354 | -95.4532 | 4,993 | Scientist, biomedical | 1948-11-30 | ecb44efec05ce34f7503c68f81c106fb | 1,371,450,732 | 30.766069 | -95.708627 | 0 |
1,287,076 | 2020-06-17 06:33:15 | 4,223,708,906,367,574,000 | fraud_Huel, Hammes and Witting | grocery_pos | 105.48 | Adam | Riddle | M | 27718 Mason Bypass | Mount Saint Joseph | OH | 45,051 | 39.0965 | -84.6431 | 177 | Exhibition designer | 1974-05-30 | e2a3cc3ff48c3b1cda2cd8be199a31a0 | 1,371,450,795 | 39.575192 | -83.763674 | 0 |
1,287,077 | 2020-06-17 06:34:30 | 4,972,228,199,573,984 | fraud_Quitzon, Green and Bashirian | shopping_pos | 1.11 | Brian | Hogan | M | 3316 Cindy Land | Lane | OK | 74,555 | 34.2691 | -95.9685 | 861 | Quantity surveyor | 1960-04-08 | 91d3e255f5463b213b168e04a4b5a50c | 1,371,450,870 | 34.704155 | -95.265765 | 0 |
1,287,078 | 2020-06-17 06:39:13 | 4,518,350,514,020,532 | fraud_McDermott-Weimann | grocery_pos | 75.76 | Christopher | Gregory | M | 9579 Porter Tunnel | Wauchula | FL | 33,873 | 27.5517 | -81.8074 | 14,742 | Teaching laboratory technician | 1993-02-26 | 9f17cd5677115d9e1cb1abcf3735b486 | 1,371,451,153 | 26.871297 | -81.977894 | 0 |
1,287,079 | 2020-06-17 06:39:32 | 4,939,976,756,738,216 | fraud_Wintheiser, Dietrich and Schimmel | misc_pos | 53.19 | Michelle | Johnston | F | 3531 Hamilton Highway | Roma | TX | 78,584 | 26.4215 | -99.0025 | 18,128 | IT trainer | 1990-11-07 | e6e9ca516913e4a199548191c75f27d6 | 1,371,451,172 | 26.671856 | -99.201991 | 0 |
1,287,080 | 2020-06-17 06:41:04 | 4,169,388,510,116 | fraud_Cummings LLC | gas_transport | 50.62 | Marcia | Molina | F | 6744 Jimmy Extensions | Port Gibson | NY | 14,537 | 43.033 | -77.1575 | 207 | Database administrator | 1962-09-27 | ef3f8a1b3f01d153c47b9db50d768a08 | 1,371,451,264 | 43.149387 | -77.914781 | 0 |
1,287,081 | 2020-06-17 06:42:13 | 4,277,232,699,798,846 | fraud_Kihn, Abernathy and Douglas | shopping_net | 2.88 | Jennifer | Vance | F | 13299 Patrick Terrace | Rhame | ND | 58,651 | 46.1664 | -103.7079 | 475 | Illustrator | 1955-11-10 | f8c477f2f7a3a976a697182b3df9dd7c | 1,371,451,333 | 45.343018 | -103.669755 | 0 |
1,287,082 | 2020-06-17 06:46:49 | 376,445,266,762,684 | fraud_Bogisich-Homenick | misc_net | 7.27 | Rachel | Lowe | F | 372 Jeffrey Course | Sutherland | NE | 69,165 | 41.1558 | -101.136 | 1,789 | Insurance broker | 1982-02-11 | b593358f59ab914bf7774aa76ba3f717 | 1,371,451,609 | 40.833647 | -100.152654 | 0 |
1,287,083 | 2020-06-17 06:47:11 | 4,926,376,199,189,801 | fraud_Lockman Ltd | grocery_pos | 151.87 | Claire | Davis | F | 83685 Matthew Center Suite 870 | Cherokee Village | AR | 72,529 | 36.3011 | -91.5281 | 4,726 | Pharmacologist | 1977-06-07 | 30ea2158bf76cde5c4f7309c30f24ed5 | 1,371,451,631 | 37.096846 | -91.513899 | 0 |
1,287,084 | 2020-06-17 06:47:39 | 3,500,969,075,198,072 | fraud_Cassin-Harvey | grocery_net | 56.39 | Kenneth | Sanchez | M | 0110 Ashley Forest | Tekoa | WA | 99,033 | 47.2271 | -117.0819 | 895 | Clothing/textile technologist | 1999-05-31 | 2355134c8a77ad3f7adbd277ac47f48d | 1,371,451,659 | 46.487296 | -117.107777 | 0 |
1,287,085 | 2020-06-17 06:48:17 | 4,561,546,772,499 | fraud_Morissette, Weber and Wiegand | grocery_net | 44.74 | Daniel | Briggs | M | 7118 Jessica Unions Apt. 789 | Moriarty | NM | 87,035 | 34.9889 | -106.0609 | 7,268 | Therapist, art | 1988-08-04 | 4ed4917d0214bcbe1e02cf6fea94ad24 | 1,371,451,697 | 34.72785 | -106.015889 | 0 |
1,287,086 | 2020-06-17 06:50:58 | 6,593,939,509,150,446 | fraud_Ruecker Group | misc_net | 11.67 | Margaret | Ward | F | 244 Jeffery Rapids | Azusa | CA | 91,702 | 34.1248 | -117.9031 | 59,705 | Civil Service fast streamer | 1983-06-23 | 958f65f6fc9cbb13a664b05239efce4e | 1,371,451,858 | 33.576102 | -117.024401 | 0 |
1,287,087 | 2020-06-17 06:51:27 | 4,586,260,469,584 | fraud_Tillman, Dickinson and Labadie | gas_transport | 46.6 | Melody | Thompson | F | 0362 Anderson Wall | Mound City | MO | 64,470 | 40.1362 | -95.2138 | 1,631 | Architect | 1953-01-20 | caf1ecfd4fda80bbe88d60ea6af1606c | 1,371,451,887 | 40.097062 | -95.604152 | 0 |
1,287,088 | 2020-06-17 06:51:42 | 345,389,171,551,808 | fraud_Moore, Dibbert and Koepp | misc_net | 6.36 | Justin | Fowler | M | 5569 Phillips Neck Apt. 003 | Coffeeville | MS | 38,922 | 33.9215 | -89.6782 | 3,451 | Financial trader | 1984-05-19 | 4bbd9920aa67b6cd6c3791497e668993 | 1,371,451,902 | 34.044474 | -89.239295 | 0 |
1,287,089 | 2020-06-17 06:52:22 | 3,523,843,138,706,408 | fraud_Kuvalis Ltd | gas_transport | 92.96 | Grace | Williams | F | 28812 Charles Mill Apt. 628 | Plantersville | AL | 36,758 | 32.6176 | -86.9475 | 1,412 | Drilling engineer | 1970-11-20 | 016681932e8e39d218d54db49f1d0106 | 1,371,451,942 | 31.6649 | -87.83333 | 0 |
1,287,090 | 2020-06-17 06:52:43 | 349,612,764,943,496 | fraud_Streich, Hansen and Veum | gas_transport | 71.54 | Xavier | Beltran | M | 61107 Edwards Dam Apt. 463 | Big Creek | KY | 40,914 | 37.1046 | -83.5706 | 467 | Psychologist, forensic | 1984-06-04 | 4546779b55eb29bd5cd244ff0f931503 | 1,371,451,963 | 37.588037 | -83.138183 | 0 |
1,287,091 | 2020-06-17 06:54:44 | 6,011,388,901,471,808 | fraud_Barrows PLC | shopping_pos | 119.94 | Jacqueline | Marsh | F | 950 Sheryl Spurs | Dunlevy | PA | 15,432 | 40.1151 | -79.8627 | 427 | Mining engineer | 1951-02-05 | 92301498ad5b4630f15d918e09c5c8f3 | 1,371,452,084 | 40.08484 | -78.997187 | 0 |
1,287,092 | 2020-06-17 06:58:26 | 3,583,793,405,872,580 | fraud_Christiansen, Goyette and Schamberger | gas_transport | 60.74 | Beth | Lambert | F | 6447 Johnson Estates Apt. 986 | Roosevelt | OK | 73,564 | 34.847 | -98.9836 | 551 | Amenity horticulturist | 1970-09-27 | f397baf3c0d22b148ba13dbc2c4a7ac6 | 1,371,452,306 | 35.434757 | -98.683573 | 0 |
1,287,093 | 2020-06-17 06:59:51 | 30,026,790,933,302 | fraud_Thiel PLC | misc_pos | 32.91 | John | Peters | M | 555 Michael Burgs | Mayersville | MS | 39,113 | 32.9013 | -91.0286 | 595 | Technical brewer | 1979-09-03 | 1725240dcb51186cff7c5850fcfea16d | 1,371,452,391 | 32.34291 | -91.255771 | 0 |
1,287,094 | 2020-06-17 07:00:26 | 377,993,105,397,617 | fraud_Towne, Walker and Borer | grocery_net | 34.55 | Nathan | Martinez | M | 586 Thomas Cliffs | Oconto Falls | WI | 54,154 | 44.8755 | -88.1555 | 5,548 | Mining engineer | 1975-09-11 | 027b2b1b1065a4f86c4fe20d14d8b449 | 1,371,452,426 | 44.083051 | -87.190191 | 0 |
1,287,095 | 2020-06-17 07:01:09 | 581,686,439,828 | fraud_Barton Inc | grocery_pos | 57.54 | Larry | House | M | 911 Sabrina Trafficway | Cochranton | PA | 16,314 | 41.5205 | -80.0573 | 5,507 | Retail merchandiser | 1973-07-28 | 7f3796cce9aaa610ba3f5905565184f5 | 1,371,452,469 | 40.660758 | -79.722126 | 0 |
1,287,096 | 2020-06-17 07:01:22 | 3,568,255,211,412,877 | fraud_Parisian and Sons | gas_transport | 55.8 | Timothy | Gomez | M | 707 Anthony Causeway | Leo | IN | 46,765 | 41.2249 | -85.0301 | 5,341 | Biomedical engineer | 1994-11-24 | 861deb120509b4f9350b6e12ce4ae17b | 1,371,452,482 | 41.456887 | -85.359011 | 0 |
1,287,097 | 2020-06-17 07:01:57 | 4,933,461,930,348,832 | fraud_Kerluke, Considine and Macejkovic | misc_net | 1,102.62 | Richard | Carter | M | 5097 Martin Ridges | Minneapolis | MN | 55,403 | 44.9673 | -93.2828 | 1,022,298 | Chemical engineer | 1976-09-29 | 414001c17d5aed2e243c80687aaf73d7 | 1,371,452,517 | 45.926948 | -93.743415 | 0 |
1,287,098 | 2020-06-17 07:03:08 | 30,143,535,920,989 | fraud_Erdman-Kertzmann | gas_transport | 66.27 | Lisa | Collins | F | 44197 Jeffrey Port Suite 050 | Bridgeport | NJ | 8,014 | 39.8016 | -75.3478 | 504 | Engineer, control and instrumentation | 1980-08-17 | b63d3ff57ef4fd48e86703a2a1982bf7 | 1,371,452,588 | 39.920593 | -74.722076 | 0 |
1,287,099 | 2020-06-17 07:03:30 | 4,958,589,671,582,727,000 | fraud_Boyer PLC | shopping_net | 61.95 | Aaron | Pena | M | 793 Hooper Tunnel Suite 154 | Burke | VA | 22,015 | 38.7894 | -77.2818 | 43,102 | Health visitor | 1950-11-27 | 693a23902045dfd36b61ca9a12e24d65 | 1,371,452,610 | 39.720802 | -77.057144 | 0 |
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