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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,287,100 | 2020-06-17 07:04:00 | 3,513,506,355,699,497 | fraud_Greenholt, Jacobi and Gleason | gas_transport | 93.69 | Sarah | Adams | F | 5654 Peterson Land | Ridgeland | MS | 39,157 | 32.4122 | -90.1207 | 24,645 | Scientist, clinical (histocompatibility and immunogenetics) | 1966-05-29 | 66e6d37b1d54f058c513dac0a355a740 | 1,371,452,640 | 32.145745 | -91.057473 | 0 |
1,287,101 | 2020-06-17 07:05:09 | 3,593,118,134,380,341 | fraud_Luettgen PLC | gas_transport | 57.9 | Laura | Casey | F | 6114 Moran Way | Steuben | ME | 4,680 | 44.4971 | -67.9503 | 1,131 | Make | 1959-05-10 | b3407744d190be01197aad1a6f5f3d70 | 1,371,452,709 | 45.354965 | -68.394451 | 0 |
1,287,102 | 2020-06-17 07:05:12 | 4,210,078,554,961,359,000 | fraud_Rohan, White and Aufderhar | misc_net | 5.97 | Valerie | Clark | F | 7402 West Ranch | Lowell | OR | 97,452 | 43.921 | -122.7806 | 1,420 | Systems analyst | 1965-11-11 | 367b42343932232b53d1398e76de4d96 | 1,371,452,712 | 44.544867 | -122.704247 | 0 |
1,287,103 | 2020-06-17 07:05:19 | 3,540,210,836,308,425 | fraud_Kunze Inc | grocery_pos | 107.86 | Steven | Yoder | M | 94975 David Mews Apt. 316 | Summerfield | TX | 79,085 | 34.7437 | -102.5064 | 53 | Fisheries officer | 1992-06-19 | 09160b15af11b76d2a73b0db1d1cbc52 | 1,371,452,719 | 35.01649 | -103.270629 | 0 |
1,287,104 | 2020-06-17 07:05:56 | 6,011,399,591,920,186 | fraud_Ferry, Lynch and Kautzer | misc_net | 160.79 | Maria | Roy | F | 58665 Nicholas Ford Suite 348 | Sheffield | MA | 1,257 | 42.1001 | -73.3611 | 2,121 | Radio producer | 1973-10-14 | def9fba0a1d34caa1bd5842359257f13 | 1,371,452,756 | 42.706372 | -73.549069 | 0 |
1,287,105 | 2020-06-17 07:06:54 | 4,900,628,639,996 | fraud_Jones, Sawayn and Romaguera | misc_net | 4.11 | Michael | Johnson | M | 094 Owens Underpass | Norwalk | CA | 90,650 | 33.9056 | -118.0818 | 105,549 | Firefighter | 1973-09-22 | 94dc82ec36deaabf7ffb0fd961b0728d | 1,371,452,814 | 33.958297 | -118.425075 | 0 |
1,287,106 | 2020-06-17 07:07:51 | 4,060,579,726,528,237 | fraud_Auer-Mosciski | grocery_pos | 80.15 | Steven | Sanders | M | 25955 Amy Via | Ozawkie | KS | 66,070 | 39.2136 | -95.4404 | 2,661 | Theatre director | 1948-11-14 | b223b2b53e5a3c99cc434a1059410528 | 1,371,452,871 | 39.293807 | -95.263631 | 0 |
1,287,107 | 2020-06-17 07:08:04 | 180,049,032,966,888 | fraud_Barton Inc | grocery_pos | 95.83 | Michael | Flores | M | 70761 Fitzpatrick Brooks Suite 631 | Saxon | WI | 54,559 | 46.4959 | -90.4383 | 795 | Television/film/video producer | 1986-04-15 | 87597d1c80cfe607ea60d466de910cf0 | 1,371,452,884 | 46.96506 | -91.402673 | 0 |
1,287,108 | 2020-06-17 07:12:38 | 5,501,083,170,975,659 | fraud_Stoltenberg-Beatty | shopping_pos | 1.05 | Wayne | Payne | M | 587 Bradley Inlet Suite 281 | Cuyahoga Falls | OH | 44,223 | 41.1464 | -81.5107 | 47,772 | Equities trader | 1966-01-04 | bfb405d34649eb7288fba3955b1a7378 | 1,371,453,158 | 40.352714 | -80.663383 | 0 |
1,287,109 | 2020-06-17 07:13:11 | 502,038,091,380 | fraud_Reichert, Rowe and Mraz | shopping_net | 98.07 | Kurt | Peters | M | 7290 Ashlee Keys | Kissee Mills | MO | 65,680 | 36.6704 | -93.0377 | 1,201 | Engineer, agricultural | 1980-03-18 | 67ab545f16fdeb7f4754ad4ebeb2d004 | 1,371,453,191 | 37.668756 | -92.144648 | 0 |
1,287,110 | 2020-06-17 07:14:59 | 6,011,382,886,333,463 | fraud_Ruecker Group | misc_net | 10 | Martin | Duarte | M | 6251 Payne Flats Apt. 581 | Luzerne | MI | 48,636 | 44.6001 | -84.2931 | 864 | General practice doctor | 1942-05-04 | 94508f5b44cb4723c7b78450c6c6ebb2 | 1,371,453,299 | 45.555995 | -84.802239 | 0 |
1,287,111 | 2020-06-17 07:16:28 | 30,044,330,818,990 | fraud_Flatley Group | misc_pos | 2.85 | Allison | Ayala | F | 87665 Karen Mill Apt. 586 | Fort Myers | FL | 33,967 | 26.4722 | -81.8122 | 224,256 | Paramedic | 1985-08-29 | 523494d134ccbb6dadc3ca25ec228c2d | 1,371,453,388 | 26.349074 | -81.424489 | 0 |
1,287,112 | 2020-06-17 07:17:20 | 3,559,679,414,981,506 | fraud_Donnelly PLC | misc_net | 1.07 | Olivia | Stephenson | F | 292 Cassidy Oval | Lowville | NY | 13,367 | 43.7893 | -75.4156 | 8,830 | Theme park manager | 1991-03-29 | b8a4dd1b7776403e19a6f1b9286acf14 | 1,371,453,440 | 43.04536 | -74.636448 | 0 |
1,287,113 | 2020-06-17 07:18:14 | 213,157,767,990,030 | fraud_Wiza LLC | misc_pos | 46.67 | Tara | Campbell | F | 05050 Rogers Well Apt. 439 | Rock Springs | WY | 82,901 | 41.606 | -109.23 | 27,971 | Music therapist | 1984-08-01 | 99fc545889dece86edbe19193523a88c | 1,371,453,494 | 40.974929 | -108.544477 | 0 |
1,287,114 | 2020-06-17 07:20:04 | 2,264,937,662,466,770 | fraud_Tillman, Dickinson and Labadie | gas_transport | 77.32 | Juan | Sherman | M | 5939 Garcia Forges Suite 297 | San Antonio | TX | 78,214 | 29.3641 | -98.4924 | 1,595,797 | Land | 1995-10-17 | 2047a60f1d905bb8b68d1f13c7ff29d1 | 1,371,453,604 | 30.2175 | -98.696421 | 0 |
1,287,115 | 2020-06-17 07:22:36 | 374,930,071,163,758 | fraud_Schaefer, Maggio and Daugherty | gas_transport | 66.33 | Daniel | Escobar | M | 61390 Hayes Port | Romulus | MI | 48,174 | 42.2203 | -83.3583 | 31,515 | Police officer | 1971-11-05 | 281bcc5591027a72b173b8dc1118f8b5 | 1,371,453,756 | 43.065387 | -82.783138 | 0 |
1,287,116 | 2020-06-17 07:25:41 | 4,079,773,899,158 | fraud_O'Keefe-Hudson | grocery_pos | 104.75 | Eric | Preston | M | 7020 Doyle Stream Apt. 951 | Mesa | ID | 83,643 | 44.6255 | -116.4493 | 129 | Cartographer | 1965-12-15 | a9c3f9424eb875a71090b104ea71b1f5 | 1,371,453,941 | 44.986181 | -117.175648 | 0 |
1,287,117 | 2020-06-17 07:26:30 | 3,511,058,278,399,773 | fraud_Koepp-Parker | grocery_pos | 106.5 | Briana | Santos | F | 702 Tabitha Drive | New Goshen | IN | 47,863 | 39.5803 | -87.4616 | 205 | Engineer, mining | 1960-01-06 | cd2f07244666f4caa35cddf15a273650 | 1,371,453,990 | 40.362712 | -87.13438 | 0 |
1,287,118 | 2020-06-17 07:30:04 | 4,195,740,185,974 | fraud_Schneider, Hayes and Nikolaus | food_dining | 10.3 | Benjamin | Robinson | M | 0701 John Ranch | Portland | OR | 97,210 | 45.5303 | -122.7033 | 841,711 | Engineer, building services | 1963-04-04 | d640c921319176f22f8facf262f7fab8 | 1,371,454,204 | 44.726414 | -122.201126 | 0 |
1,287,119 | 2020-06-17 07:30:27 | 3,528,231,451,607,350 | fraud_Boehm, Block and Jakubowski | misc_pos | 8.31 | Lauren | Moreno | F | 83719 Wilson Shore | Heislerville | NJ | 8,324 | 39.224 | -74.9942 | 526 | Exercise physiologist | 1940-09-06 | b55d918c93a03becc1a02a91569f91e3 | 1,371,454,227 | 38.309419 | -74.601425 | 0 |
1,287,120 | 2020-06-17 07:30:53 | 4,957,924,165,498 | fraud_Christiansen, Goyette and Schamberger | gas_transport | 67.76 | Alan | Parsons | M | 0547 Russell Ford Suite 574 | Kirk | CO | 80,824 | 39.6171 | -102.4776 | 207 | Network engineer | 1955-12-04 | fb2a4e23e23b502c6b96268fa3d5585b | 1,371,454,253 | 40.026042 | -101.703687 | 0 |
1,287,121 | 2020-06-17 07:33:35 | 675,945,690,716 | fraud_Kutch LLC | gas_transport | 86.24 | Ellen | Smith | F | 285 George Lake | Beaver Falls | PA | 15,010 | 40.7687 | -80.3592 | 28,425 | Podiatrist | 2000-06-09 | 42526c036e7964a4112f145956933bb4 | 1,371,454,415 | 40.745725 | -80.003286 | 0 |
1,287,122 | 2020-06-17 07:34:08 | 4,223,708,906,367,574,000 | fraud_Kovacek, Dibbert and Ondricka | grocery_pos | 94.21 | Adam | Riddle | M | 27718 Mason Bypass | Mount Saint Joseph | OH | 45,051 | 39.0965 | -84.6431 | 177 | Exhibition designer | 1974-05-30 | 411e57bedae9d00ca78911724d1a29c5 | 1,371,454,448 | 39.503418 | -85.268928 | 0 |
1,287,123 | 2020-06-17 07:34:50 | 30,143,713,661,454 | fraud_Flatley-Durgan | misc_net | 47.15 | Nicholas | Thornton | M | 5270 Megan Burg Suite 756 | Halma | MN | 56,729 | 48.6669 | -96.5969 | 140 | Embryologist, clinical | 1942-01-06 | 94599b9c6c50111e1e8555f86a255b71 | 1,371,454,490 | 48.419262 | -97.428187 | 0 |
1,287,124 | 2020-06-17 07:35:25 | 4,128,730,454,058,057,700 | fraud_Wiza, Schaden and Stark | misc_pos | 3.5 | Monique | Martin | F | 68276 Matthew Springs | Ratcliff | TX | 75,858 | 31.3833 | -95.0619 | 43 | Engineer, production | 1949-10-04 | 62ef89deb1b4cb5e675cd687efc92359 | 1,371,454,525 | 31.738223 | -96.032873 | 0 |
1,287,125 | 2020-06-17 07:36:25 | 4,538,566,639,857 | fraud_Eichmann-Russel | misc_pos | 46.56 | Jerry | Kelly | M | 3539 Mckenzie Stream | Fairview | NJ | 7,022 | 40.817 | -74 | 13,835 | Programmer, multimedia | 1967-05-28 | a4b6dbd8f6b2fd914bd8876c2cad98a2 | 1,371,454,585 | 41.104782 | -73.402212 | 0 |
1,287,126 | 2020-06-17 07:36:33 | 4,839,615,922,685,395 | fraud_Jenkins, Hauck and Friesen | gas_transport | 44.56 | Phillip | Robertson | M | 85344 Smith Gateway Apt. 280 | Harrodsburg | IN | 47,434 | 39.013 | -86.5457 | 76 | Social researcher | 1955-05-06 | 46bcd778a71fb16d2edca84144c4ff6b | 1,371,454,593 | 38.827341 | -86.910402 | 0 |
1,287,127 | 2020-06-17 07:36:57 | 4,089,096,483,689,733,600 | fraud_Kerluke, Considine and Macejkovic | misc_net | 742.74 | Debra | Stark | F | 686 Linda Rest | Kilgore | TX | 75,662 | 32.3836 | -94.8653 | 24,536 | Multimedia programmer | 1983-10-14 | 9dd9ff7e56e9263479d18dfa9f1b0472 | 1,371,454,617 | 32.970681 | -94.210171 | 1 |
1,287,128 | 2020-06-17 07:37:28 | 4,178,097,073,221,156 | fraud_Kutch-Hegmann | grocery_net | 71.67 | Jill | Flores | F | 639 Cruz Islands | Baroda | MI | 49,101 | 41.9488 | -86.4913 | 3,104 | Horticulturist, commercial | 1981-03-29 | 86955ac45f13c1952c383982695c81da | 1,371,454,648 | 42.129816 | -86.718941 | 0 |
1,287,129 | 2020-06-17 07:40:11 | 4,501,449,508,569,485 | fraud_Quitzon, Green and Bashirian | shopping_pos | 150.4 | Paul | Wade | M | 2306 Clark Ranch Suite 515 | Ferney | SD | 57,439 | 45.329 | -98.0837 | 52 | Bookseller | 1990-05-22 | 6ebbc09bf4abee7db7bb1ef720cacda2 | 1,371,454,811 | 45.831954 | -97.2541 | 0 |
1,287,130 | 2020-06-17 07:41:43 | 2,703,186,189,652,095 | fraud_Torp-Lemke | misc_pos | 26.54 | Jennifer | Banks | F | 561 Perry Cove | Moravian Falls | NC | 28,654 | 36.0788 | -81.1781 | 3,495 | Psychologist, counselling | 1988-03-09 | 38d873bdb20d30a35113fae08a3f1262 | 1,371,454,903 | 36.31729 | -81.804922 | 0 |
1,287,131 | 2020-06-17 07:41:45 | 372,246,459,334,925 | fraud_Conroy-Cruickshank | gas_transport | 78.26 | Rick | Martinez | M | 062 Poole Hollow Apt. 815 | Deadwood | SD | 57,732 | 44.3566 | -103.6999 | 1,979 | Multimedia programmer | 1970-03-13 | bec2049b6a51ed1c84035c9bb0a68963 | 1,371,454,905 | 44.796504 | -103.079214 | 0 |
1,287,132 | 2020-06-17 07:41:48 | 377,550,167,323,848 | fraud_Bailey-Morar | grocery_pos | 91.8 | Kevin | Walters | M | 87227 Tapia Burgs | Auburn | ME | 4,210 | 44.0948 | -70.239 | 23,045 | Tourist information centre manager | 1958-09-02 | f9ff93c95cf3e98a7e888aed88c9974d | 1,371,454,908 | 45.022911 | -70.212793 | 0 |
1,287,133 | 2020-06-17 07:42:34 | 4,671,727,014,157,745 | fraud_Kuphal-Predovic | misc_net | 170.62 | Kenneth | Edwards | M | 3653 Ryan Crossroad | Andrews | IN | 46,702 | 40.8618 | -85.6067 | 2,304 | Retail banker | 1955-07-25 | 6150f595a2d63102cb7a302865012f27 | 1,371,454,954 | 41.20542 | -84.826322 | 0 |
1,287,134 | 2020-06-17 07:43:47 | 30,546,453,310,167 | fraud_Emard Inc | gas_transport | 75.14 | Nicholas | Tran | M | 672 Randall Burg Suite 551 | Belmont | NH | 3,220 | 43.4512 | -71.489 | 7,430 | Scientist, research (medical) | 1955-01-13 | acfa96f71bd4a898afe0aca556d70342 | 1,371,455,027 | 42.583973 | -71.924973 | 0 |
1,287,135 | 2020-06-17 07:44:06 | 4,992,346,398,065,154,000 | fraud_Goodwin-Nitzsche | grocery_pos | 127.03 | Benjamin | Kim | M | 920 Patrick Light | Mc Nabb | IL | 61,335 | 41.173 | -89.2187 | 532 | Audiological scientist | 1956-01-09 | cf165a23d3180e2fac2bc768ef27245e | 1,371,455,046 | 40.23612 | -89.325178 | 0 |
1,287,136 | 2020-06-17 07:44:57 | 4,661,996,144,291,812,000 | fraud_Mohr-Bayer | shopping_net | 11.59 | Linda | Park | F | 24607 Charles Mountains | Fenelton | PA | 16,034 | 40.8555 | -79.7372 | 2,054 | Operations geologist | 1963-08-04 | ded483d2ceddc86e8060fd771cba17b3 | 1,371,455,097 | 41.690937 | -79.872374 | 0 |
1,287,137 | 2020-06-17 07:46:40 | 3,590,736,522,064,285 | fraud_Smitham-Boehm | grocery_net | 74.75 | Kimberly | Gonzalez | F | 72966 Shannon Pass Apt. 391 | Bauxite | AR | 72,011 | 34.5091 | -92.4828 | 4,074 | Scientist, audiological | 1975-12-20 | ccc9caf41c43285450fc6b316be63f93 | 1,371,455,200 | 34.517574 | -91.504943 | 0 |
1,287,138 | 2020-06-17 07:47:43 | 3,513,618,443,244,549 | fraud_Schmitt Ltd | misc_net | 54.07 | Amber | Perez | F | 954 Reyes Ways | Fulton | SD | 57,340 | 43.7588 | -97.8712 | 355 | Financial adviser | 1955-06-26 | 482d14351297961bd70388f6eb20b944 | 1,371,455,263 | 43.72664 | -98.588749 | 0 |
1,287,139 | 2020-06-17 07:47:50 | 370,877,495,212,014 | fraud_Schoen, Kuphal and Nitzsche | grocery_pos | 231.66 | Sarah | Clark | F | 25961 Beverly Union Apt. 042 | North Wilkesboro | NC | 28,659 | 36.2017 | -81.1286 | 21,134 | Dispensing optician | 1984-03-06 | b01c90f1b0e0b355532c2c491ac01c66 | 1,371,455,270 | 35.631768 | -81.231619 | 0 |
1,287,140 | 2020-06-17 07:49:44 | 4,900,628,639,996 | fraud_Kilback LLC | grocery_pos | 46.51 | Michael | Johnson | M | 094 Owens Underpass | Norwalk | CA | 90,650 | 33.9056 | -118.0818 | 105,549 | Firefighter | 1973-09-22 | d89cc384c8a626a5e57d14dfdbf6c0c8 | 1,371,455,384 | 34.445188 | -118.275684 | 0 |
1,287,141 | 2020-06-17 07:50:50 | 30,230,540,139,182 | fraud_Flatley Group | misc_pos | 40.59 | Hayden | Sanders | M | 8465 Reed Green Suite 559 | Montandon | PA | 17,850 | 40.9661 | -76.8575 | 645 | Orthoptist | 1974-05-18 | cb5de2dc114ce32f039870d365f58c09 | 1,371,455,450 | 41.216317 | -77.102153 | 0 |
1,287,142 | 2020-06-17 07:52:02 | 4,610,064,888,664,703 | fraud_Doyle Ltd | grocery_pos | 287.8 | Tammy | Maldonado | F | 3312 Rachel Parks Suite 474 | Stittville | NY | 13,469 | 43.2229 | -75.2899 | 847 | Systems analyst | 1996-01-11 | 33cd11540e93a9cc65eb50f3b453d832 | 1,371,455,522 | 43.449673 | -74.421891 | 1 |
1,287,143 | 2020-06-17 07:53:45 | 583,699,482,621 | fraud_Luettgen PLC | gas_transport | 39.69 | Jennifer | Jones | F | 5572 Kelly Plains Apt. 952 | Waupaca | WI | 54,981 | 44.3481 | -89.1101 | 15,426 | Engineer, civil (contracting) | 1936-07-22 | 9476edb446422844634c45a6e9abe64f | 1,371,455,625 | 43.746192 | -89.141525 | 0 |
1,287,144 | 2020-06-17 07:54:14 | 2,284,059,275,940,012 | fraud_Brown PLC | misc_net | 1.75 | Thomas | Mathis | M | 26615 Nelson Lane | Moores Hill | IN | 47,032 | 39.0945 | -85.0638 | 3,289 | Sub | 1969-11-22 | 748e4a2c8472f38994db9a76e24af830 | 1,371,455,654 | 38.362186 | -84.569884 | 0 |
1,287,145 | 2020-06-17 07:55:15 | 3,540,862,542,587,229 | fraud_Conroy Ltd | shopping_pos | 4.28 | Nancy | Roach | F | 376 Brown Courts | Yellowstone National Park | WY | 82,190 | 44.7957 | -110.6137 | 369 | Materials engineer | 1941-11-16 | 3be2781c5d2fb329e9da9e647ed21892 | 1,371,455,715 | 44.110189 | -109.897199 | 0 |
1,287,146 | 2020-06-17 07:55:33 | 4,294,930,380,592 | fraud_Watsica, Haag and Considine | shopping_pos | 8.96 | Misty | Rivera | F | 1980 Vasquez Manors Apt. 574 | Catawba | VA | 24,070 | 37.3696 | -80.1284 | 1,363 | Equality and diversity officer | 1940-08-23 | c44c1044baf835318129d6207e5dbd08 | 1,371,455,733 | 37.837641 | -80.590098 | 0 |
1,287,147 | 2020-06-17 07:57:17 | 3,531,129,874,770,000 | fraud_Connelly, Reichert and Fritsch | gas_transport | 65.64 | Shelby | Mitchell | F | 974 Cindy Stream | Brandon | VT | 5,733 | 43.8065 | -73.0882 | 5,895 | Scientist, marine | 1975-07-13 | 7c0b3aa0694f2bc9d4707a274199e414 | 1,371,455,837 | 44.370538 | -72.643043 | 0 |
1,287,148 | 2020-06-17 07:58:33 | 4,742,883,543,039,288,000 | fraud_Cassin-Harvey | grocery_net | 72.3 | Cassandra | Sanders | F | 78117 George Mountains | Paauilo | HI | 96,776 | 20.0271 | -155.3697 | 1,490 | Scientist, research (maths) | 1991-04-13 | 74667bb5dba3e40beac65ae5417d6759 | 1,371,455,913 | 19.905833 | -154.673622 | 0 |
1,287,149 | 2020-06-17 08:00:56 | 6,524,376,634,971,418 | fraud_Bahringer, Schoen and Corkery | shopping_pos | 158.44 | Jasmine | Foster | F | 954 White Alley Apt. 251 | Phil Campbell | AL | 35,581 | 34.347 | -87.7154 | 5,778 | Engineer, aeronautical | 1952-12-05 | 85b4217bca03377c65eb1b1741d28fd2 | 1,371,456,056 | 34.649672 | -88.084587 | 0 |
1,287,150 | 2020-06-17 08:01:44 | 30,026,790,933,302 | fraud_Heathcote, Yost and Kertzmann | shopping_net | 84.8 | John | Peters | M | 555 Michael Burgs | Mayersville | MS | 39,113 | 32.9013 | -91.0286 | 595 | Technical brewer | 1979-09-03 | 4bcbf30014a6a68b0fc9b03072eeca1e | 1,371,456,104 | 33.409055 | -91.259742 | 0 |
1,287,151 | 2020-06-17 08:01:52 | 4,158,945,090,781,624 | fraud_Skiles-Ankunding | grocery_net | 54.96 | Justin | Bell | M | 5323 Walker Island | Pittsburgh | PA | 15,217 | 40.4308 | -79.9205 | 687,276 | Scientist, marine | 1973-10-19 | 61d32d0b04eac93449497ed74f52d773 | 1,371,456,112 | 40.228043 | -80.916291 | 0 |
1,287,152 | 2020-06-17 08:02:53 | 4,981,132,848,794 | fraud_Daugherty, Pouros and Beahan | shopping_pos | 69.1 | Joseph | Spencer | M | 7854 Stephanie Island Suite 788 | Holloway | OH | 43,985 | 40.0113 | -80.9701 | 128 | Child psychotherapist | 1946-04-03 | f1ff3fae7ba924e941bbd8eb19fe1fef | 1,371,456,173 | 39.040287 | -80.90823 | 0 |
1,287,153 | 2020-06-17 08:03:20 | 4,446,368,897,795,790 | fraud_McCullough LLC | misc_pos | 37.95 | Ryan | Joseph | M | 8850 Jessica Center | Atlantic | VA | 23,303 | 37.9073 | -75.5089 | 741 | Geologist, engineering | 1986-08-17 | 66ac1861acaf93898edd413990a3d001 | 1,371,456,200 | 38.111945 | -74.628242 | 0 |
1,287,154 | 2020-06-17 08:03:35 | 4,025,612,008,285,111 | fraud_O'Keefe-Hudson | grocery_pos | 120.83 | Krystal | Key | F | 23142 Montoya Island Apt. 742 | Corsica | PA | 15,829 | 41.1762 | -79.1976 | 1,274 | Maintenance engineer | 1949-03-20 | bda88d791a45ed6d94b164a6ad69ce52 | 1,371,456,215 | 41.703803 | -79.98453 | 0 |
1,287,155 | 2020-06-17 08:08:46 | 36,153,880,429,415 | fraud_Mohr-Bayer | shopping_net | 187.35 | Erik | Stevens | M | 84033 Pitts Overpass | Lakeland | FL | 33,809 | 28.1762 | -81.9591 | 237,282 | Plant breeder/geneticist | 1949-10-13 | 7908175fdf4922faee9f34d9fd151ecb | 1,371,456,526 | 27.746198 | -81.442375 | 0 |
1,287,156 | 2020-06-17 08:09:34 | 676,275,912,597 | fraud_Turner, Ruecker and Parisian | misc_pos | 36.83 | Edward | Hensley | M | 24318 Dixon Mills | Elk Rapids | MI | 49,629 | 44.8955 | -85.4082 | 2,223 | Chief Financial Officer | 1986-01-18 | dd54f51d237161fcb019cd6afb8a1f58 | 1,371,456,574 | 44.260981 | -85.104963 | 0 |
1,287,157 | 2020-06-17 08:09:48 | 6,011,393,492,413,821 | fraud_Reynolds-Schinner | misc_pos | 7.13 | Natalie | Watson | F | 386 James Roads Apt. 233 | Los Angeles | CA | 90,014 | 34.0443 | -118.2509 | 2,383,912 | Journalist, newspaper | 1959-05-30 | f99d7c59bcfb6691e05af3204a77804c | 1,371,456,588 | 34.723289 | -117.783968 | 0 |
1,287,158 | 2020-06-17 08:11:13 | 4,839,615,922,685,395 | fraud_Doyle Ltd | grocery_pos | 112.66 | Phillip | Robertson | M | 85344 Smith Gateway Apt. 280 | Harrodsburg | IN | 47,434 | 39.013 | -86.5457 | 76 | Social researcher | 1955-05-06 | 3ec37cfd241202decb5517262b649347 | 1,371,456,673 | 38.029144 | -86.825736 | 0 |
1,287,159 | 2020-06-17 08:11:18 | 372,382,441,451,095 | fraud_Raynor, Reinger and Hagenes | gas_transport | 97.18 | Brent | Terrell | M | 502 Rice Plaza Apt. 979 | Port Ewen | NY | 12,466 | 41.8948 | -73.9767 | 2,471 | Heritage manager | 1966-01-21 | 51484958b6a0718258d4ac35130932d1 | 1,371,456,678 | 41.672341 | -74.532164 | 0 |
1,287,160 | 2020-06-17 08:11:19 | 4,446,368,897,795,790 | fraud_Schmidt and Sons | shopping_net | 87.54 | Ryan | Joseph | M | 8850 Jessica Center | Atlantic | VA | 23,303 | 37.9073 | -75.5089 | 741 | Geologist, engineering | 1986-08-17 | 52a92ea8ced687cd383a70d509a87815 | 1,371,456,679 | 37.289525 | -75.2492 | 0 |
1,287,161 | 2020-06-17 08:11:23 | 4,365,382,885,912,355 | fraud_Goyette, Howell and Collier | shopping_pos | 143.9 | Robert | Goodman | M | 956 Paul Fields Suite 108 | Orr | MN | 55,771 | 48.1439 | -92.8561 | 1,680 | Horticultural therapist | 1976-12-10 | 93790879e0453519e9d4a3fae6c12450 | 1,371,456,683 | 49.060662 | -93.724993 | 0 |
1,287,162 | 2020-06-17 08:11:46 | 2,291,163,933,867,244 | fraud_Lehner, Mosciski and King | misc_net | 5.67 | Jeff | Elliott | M | 351 Darlene Green | Columbia | SC | 29,209 | 33.9659 | -80.9355 | 333,497 | Mechanical engineer | 1968-03-19 | 3afc7f115a0320c1d26398022d5810b5 | 1,371,456,706 | 33.872678 | -81.645769 | 0 |
1,287,163 | 2020-06-17 08:11:52 | 4,464,457,352,619 | fraud_Stracke-Lemke | grocery_pos | 87.7 | Breanna | Rodriguez | F | 118 Cabrera Springs Apt. 105 | Lanark Village | FL | 32,323 | 29.8826 | -84.5964 | 217 | Television production assistant | 1990-01-24 | 08336d27d91116baa5fc18265ebf1ed8 | 1,371,456,712 | 29.255544 | -84.394106 | 0 |
1,287,164 | 2020-06-17 08:12:16 | 4,952,583,804,639,909 | fraud_Towne LLC | misc_pos | 5.18 | Patricia | Rodriguez | F | 386 Randolph Throughway | Warren | OH | 44,483 | 41.2639 | -80.8164 | 75,903 | Magazine features editor | 1957-04-05 | b65c3d0214bd170ef3407e08a80611e4 | 1,371,456,736 | 40.843396 | -81.589508 | 0 |
1,287,165 | 2020-06-17 08:14:01 | 374,930,071,163,758 | fraud_Schamberger-O'Keefe | grocery_pos | 76.81 | Daniel | Escobar | M | 61390 Hayes Port | Romulus | MI | 48,174 | 42.2203 | -83.3583 | 31,515 | Police officer | 1971-11-05 | 0432f6467cb2b54731cbacca55151976 | 1,371,456,841 | 41.563353 | -83.094175 | 0 |
1,287,166 | 2020-06-17 08:14:40 | 30,491,348,102,802 | fraud_Hickle Group | shopping_pos | 565.06 | Tommy | Dixon | M | 8829 Steele Station | Dresden | KS | 67,635 | 39.6094 | -100.4112 | 169 | Librarian, public | 1953-07-30 | 7f7fbae52e668ddc1db60ae20f21acf0 | 1,371,456,880 | 39.963538 | -100.468424 | 0 |
1,287,167 | 2020-06-17 08:16:10 | 373,905,417,449,658 | fraud_Pfeffer LLC | grocery_net | 55.49 | Sarah | Bishop | F | 554 Mcdonald Valley Apt. 539 | Meridian | TX | 76,665 | 31.929 | -97.6443 | 2,526 | Phytotherapist | 1970-11-12 | 1c97e287b39c846ceefd3658f06eb16c | 1,371,456,970 | 32.070319 | -97.899159 | 0 |
1,287,168 | 2020-06-17 08:16:32 | 5,456,776,410,929,288 | fraud_Luettgen PLC | gas_transport | 36.52 | Taylor | Khan | F | 658 Diane Glen Apt. 677 | North Washington | PA | 16,048 | 41.0472 | -79.8089 | 139 | Patent attorney | 1954-05-25 | 76bb34d8b611fdb2f324d088eee33736 | 1,371,456,992 | 41.30124 | -79.828311 | 0 |
1,287,169 | 2020-06-17 08:17:01 | 4,181,833,256,558,614,000 | fraud_Miller-Hauck | grocery_pos | 106.76 | Jessica | Potter | F | 7600 Stephen Course Suite 031 | Red River | NM | 87,558 | 36.6659 | -105.4694 | 606 | Surveyor, land/geomatics | 1988-09-06 | 9d1c94f7a51fe9b69df2012d68c55468 | 1,371,457,021 | 36.856481 | -106.364117 | 0 |
1,287,170 | 2020-06-17 08:17:39 | 6,547,670,341,037,171 | fraud_Schaefer, Maggio and Daugherty | gas_transport | 47.72 | Bryce | Joseph | M | 148 Baker Field | Chester Heights | PA | 19,017 | 39.8839 | -75.4669 | 348 | Management consultant | 1945-05-05 | 0b66106c29c6eb5cedc61f22f67bac71 | 1,371,457,059 | 39.984159 | -75.909507 | 0 |
1,287,171 | 2020-06-17 08:17:58 | 3,512,365,128,314,616 | fraud_Mosciski, Gislason and Mertz | grocery_pos | 62.58 | Francisco | Kemp | M | 9554 Flores Drive | Arnold | MO | 63,010 | 38.4305 | -90.387 | 35,439 | Land/geomatics surveyor | 1985-03-31 | a06570a21deb8b27d2fefa77392b220d | 1,371,457,078 | 38.451818 | -90.861102 | 0 |
1,287,172 | 2020-06-17 08:18:13 | 371,284,424,780,634 | fraud_Medhurst PLC | shopping_net | 6.85 | Jeremy | Moore | M | 574 Patricia Extensions | Lubbock | TX | 79,413 | 33.5466 | -101.8871 | 254,282 | Doctor, general practice | 1952-01-29 | 72c393f3e18a911b76a1cc98184fbb82 | 1,371,457,093 | 34.024423 | -101.765804 | 0 |
1,287,173 | 2020-06-17 08:20:41 | 6,011,367,958,204,270 | fraud_Doyle Ltd | grocery_pos | 215.79 | Tammy | Ayers | F | 1652 James Mews | Hinckley | OH | 44,233 | 41.2419 | -81.7453 | 7,646 | Medical sales representative | 1988-09-15 | aa317b6d3b598f8a99807b30b41dd4c1 | 1,371,457,241 | 40.557054 | -82.483365 | 0 |
1,287,174 | 2020-06-17 08:21:24 | 4,981,132,848,794 | fraud_McGlynn-Heathcote | misc_net | 8.2 | Joseph | Spencer | M | 7854 Stephanie Island Suite 788 | Holloway | OH | 43,985 | 40.0113 | -80.9701 | 128 | Child psychotherapist | 1946-04-03 | c8dc6ec198ba25651244fa9c14597309 | 1,371,457,284 | 39.514128 | -80.123802 | 0 |
1,287,175 | 2020-06-17 08:21:40 | 30,153,452,207,526 | fraud_Haley Group | misc_pos | 11.94 | Robin | Smith | F | 0537 Margaret Common Suite 526 | Coleman | TX | 76,834 | 31.8287 | -99.427 | 5,908 | Radio producer | 1962-04-05 | 887b546729986709ba78b323d3cb268c | 1,371,457,300 | 32.55884 | -99.977652 | 0 |
1,287,176 | 2020-06-17 08:22:17 | 4,629,451,965,224,809 | fraud_Huels-Nolan | gas_transport | 81.39 | 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 | c7609cf57783bc93e036285f712c6586 | 1,371,457,337 | 31.232187 | -82.656026 | 0 |
1,287,177 | 2020-06-17 08:23:30 | 5,456,712,664,803,820 | fraud_Fisher-Schowalter | shopping_net | 7.72 | Pamela | Matthews | F | 36659 Smith Club Apt. 080 | Llano | NM | 87,543 | 36.1486 | -105.6648 | 247 | Architectural technologist | 1961-10-24 | 01c2083b9d0f5142898eae6bbc560020 | 1,371,457,410 | 35.824351 | -105.302365 | 0 |
1,287,178 | 2020-06-17 08:24:19 | 4,939,976,756,738,216 | fraud_Vandervort-Funk | grocery_pos | 211.31 | Michelle | Johnston | F | 3531 Hamilton Highway | Roma | TX | 78,584 | 26.4215 | -99.0025 | 18,128 | IT trainer | 1990-11-07 | 6dc7cddaaafbdee532b4c5092dd822d0 | 1,371,457,459 | 26.188268 | -99.78708 | 0 |
1,287,179 | 2020-06-17 08:26:44 | 4,518,350,514,020,532 | fraud_Kuvalis Ltd | gas_transport | 54.78 | Christopher | Gregory | M | 9579 Porter Tunnel | Wauchula | FL | 33,873 | 27.5517 | -81.8074 | 14,742 | Teaching laboratory technician | 1993-02-26 | 6acfaa1a3badf4e186aaebd70217da84 | 1,371,457,604 | 26.631475 | -81.017738 | 0 |
1,287,180 | 2020-06-17 08:28:55 | 3,553,629,419,254,918 | fraud_Hackett-Lueilwitz | grocery_pos | 98.99 | Sharon | Johnson | F | 7202 Jeffrey Mills | Conway | WA | 98,238 | 48.34 | -122.3456 | 85 | Research officer, political party | 1984-09-01 | 4911aca1cbd64aba804ea1a7a9ae997e | 1,371,457,735 | 48.927066 | -122.207248 | 0 |
1,287,181 | 2020-06-17 08:28:58 | 2,269,768,987,945,882 | fraud_Jacobi and Sons | shopping_pos | 3.32 | Shannon | Patterson | F | 9808 Ellis Bypass | Mount Morris | NY | 14,510 | 42.6835 | -77.8664 | 4,895 | Acupuncturist | 1958-10-29 | 3b7acf3a38c0fa7bceb7ab611585ce37 | 1,371,457,738 | 42.650099 | -77.277391 | 0 |
1,287,182 | 2020-06-17 08:29:02 | 4,067,137,330,196,900 | fraud_Kilback LLC | grocery_pos | 85.95 | Christina | Eaton | F | 3256 Brooks Field | Eldridge | AL | 35,554 | 33.9315 | -87.6194 | 1,186 | Politician's assistant | 1986-11-12 | a0c78ec7bc21b11ec0629bff938d7fb6 | 1,371,457,742 | 33.16679 | -88.079469 | 0 |
1,287,183 | 2020-06-17 08:29:10 | 341,546,199,006,537 | fraud_Lind, Huel and McClure | gas_transport | 67.33 | Mark | Brown | M | 8580 Moore Cove | Wales | AK | 99,783 | 64.7556 | -165.6723 | 145 | Administrator, education | 1939-11-09 | cd2fb0ba7f6a77eaef7976ce7fb3a313 | 1,371,457,750 | 64.026481 | -165.618974 | 0 |
1,287,184 | 2020-06-17 08:29:10 | 4,500,002,361,389 | fraud_Huels-Hahn | gas_transport | 44.93 | Joseph | Nixon | M | 86882 Desiree Camp Suite 047 | Tyaskin | MD | 21,865 | 38.2833 | -75.8465 | 470 | Music tutor | 1965-04-07 | 923ae4c8acdfe40b99cf69092985be13 | 1,371,457,750 | 38.645064 | -76.703423 | 0 |
1,287,185 | 2020-06-17 08:31:07 | 4,671,727,014,157,745 | fraud_Mraz-Herzog | gas_transport | 61.82 | Kenneth | Edwards | M | 3653 Ryan Crossroad | Andrews | IN | 46,702 | 40.8618 | -85.6067 | 2,304 | Retail banker | 1955-07-25 | b1c187e1414ee9945d91fa3124265b73 | 1,371,457,867 | 41.735953 | -84.712597 | 0 |
1,287,186 | 2020-06-17 08:32:31 | 213,178,765,398,315 | fraud_Spinka Inc | grocery_net | 61.73 | Alan | Colon | M | 748 Bryan Fields Suite 935 | Riverton | WY | 82,501 | 43.0351 | -108.2024 | 19,408 | Lecturer, higher education | 1993-09-11 | dacc9eaac6124e5f0db912df9d985f8b | 1,371,457,951 | 43.318503 | -107.471606 | 0 |
1,287,187 | 2020-06-17 08:33:34 | 30,235,268,718,158 | fraud_Kutch-Hegmann | grocery_net | 31.45 | Kenneth | Doyle | M | 8614 Reed Glen | West Harrison | NY | 10,604 | 41.0592 | -73.7395 | 11,250 | Lexicographer | 1977-08-16 | a098cc32626c54ff6fe0c6b34050fc3f | 1,371,458,014 | 41.186643 | -73.684305 | 0 |
1,287,188 | 2020-06-17 08:33:56 | 4,725,673,654,161,314 | fraud_McDermott-Weimann | grocery_pos | 137.34 | Alex | White | M | 874 Fred Knolls Apt. 609 | Orient | NY | 11,957 | 41.1437 | -72.2879 | 743 | Video editor | 1968-09-19 | b02fddc2555fdac156dbd43060706262 | 1,371,458,036 | 40.822678 | -71.599551 | 0 |
1,287,189 | 2020-06-17 08:34:29 | 6,596,735,789,587,928 | fraud_Hickle Group | shopping_pos | 8.27 | Spencer | Williams | M | 1145 Tony Drive Suite 080 | Watertown | MN | 55,388 | 44.9595 | -93.8482 | 5,619 | Licensed conveyancer | 1959-01-15 | 0ecb9a3b86c54ed1279f3aa4c8a86e61 | 1,371,458,069 | 45.922886 | -94.043934 | 0 |
1,287,190 | 2020-06-17 08:34:30 | 4,761,403,817,546,679,000 | fraud_Koepp-Witting | grocery_pos | 105.86 | Diana | Jacobs | F | 69608 Perez Mountain Apt. 006 | Viola | AR | 72,583 | 36.3924 | -91.9932 | 1,679 | Psychiatric nurse | 1986-05-02 | 3eadea335131282992cb4a8d66f8a341 | 1,371,458,070 | 37.123572 | -92.133193 | 0 |
1,287,191 | 2020-06-17 08:34:49 | 4,502,539,526,809,430,000 | fraud_DuBuque LLC | grocery_pos | 103.81 | Stephanie | Cummings | F | 1025 Robin Square | Ash Flat | AR | 72,513 | 36.2201 | -91.6421 | 2,856 | Hydrologist | 1926-08-27 | b03a2f56ff831ae0489b7dc9c88534d5 | 1,371,458,089 | 36.0139 | -91.246788 | 0 |
1,287,192 | 2020-06-17 08:35:50 | 676,281,772,837 | fraud_Brown PLC | misc_net | 260.12 | Alicia | Bishop | F | 222 Freeman Islands | Whigham | GA | 39,897 | 30.8836 | -84.3246 | 3,430 | Editor, commissioning | 1950-03-25 | efa25fd5ff9d0c63ec483360c339d8a1 | 1,371,458,150 | 30.83219 | -84.634197 | 0 |
1,287,193 | 2020-06-17 08:36:15 | 341,546,199,006,537 | fraud_Conroy-Cruickshank | gas_transport | 36.14 | Mark | Brown | M | 8580 Moore Cove | Wales | AK | 99,783 | 64.7556 | -165.6723 | 145 | Administrator, education | 1939-11-09 | c1b659d21b4ca8a3ae5e0e476309686c | 1,371,458,175 | 65.273343 | -166.471347 | 0 |
1,287,194 | 2020-06-17 08:37:06 | 4,906,628,655,840,914,000 | fraud_Bradtke PLC | grocery_pos | 55.51 | Charles | Moreno | M | 838 Franklin Prairie Apt. 902 | Key West | FL | 33,040 | 24.6557 | -81.3824 | 32,891 | Town planner | 1987-02-13 | 2f7c99d73aa10b467ec03a36c3a8980e | 1,371,458,226 | 24.661432 | -81.773821 | 0 |
1,287,195 | 2020-06-17 08:37:21 | 4,761,403,817,546,679,000 | fraud_Gutmann Ltd | grocery_net | 27.42 | Diana | Jacobs | F | 69608 Perez Mountain Apt. 006 | Viola | AR | 72,583 | 36.3924 | -91.9932 | 1,679 | Psychiatric nurse | 1986-05-02 | 63c346cf0df66b0496582f1169ddaa05 | 1,371,458,241 | 36.209109 | -92.35998 | 0 |
1,287,196 | 2020-06-17 08:38:46 | 4,446,368,897,795,790 | fraud_Vandervort-Funk | grocery_pos | 107.06 | Ryan | Joseph | M | 8850 Jessica Center | Atlantic | VA | 23,303 | 37.9073 | -75.5089 | 741 | Geologist, engineering | 1986-08-17 | 30f958c0f56459303bb56f545ed97287 | 1,371,458,326 | 37.915977 | -76.370494 | 0 |
1,287,197 | 2020-06-17 08:39:25 | 180,017,442,990,269 | fraud_Schaefer, Fay and Hilll | entertainment | 19.96 | Michelle | Anderson | F | 28311 Dennis Trace | Albany | NY | 12,222 | 42.6853 | -73.8253 | 151,022 | Designer, textile | 1939-06-01 | 6d061c252070dbf619ebe49cb928c197 | 1,371,458,365 | 42.142835 | -74.719337 | 0 |
1,287,198 | 2020-06-17 08:39:39 | 370,818,583,810,103 | fraud_Doyle Ltd | grocery_pos | 62.31 | John | Davis | M | 9670 Monroe Junctions | Rockwood | PA | 15,557 | 39.9373 | -79.1865 | 3,684 | General practice doctor | 1976-01-10 | 8a30b1406225afe0687a109ebd8216fd | 1,371,458,379 | 39.629362 | -79.001638 | 0 |
1,287,199 | 2020-06-17 08:40:11 | 370,877,495,212,014 | fraud_Kerluke Inc | misc_net | 28.64 | Sarah | Clark | F | 25961 Beverly Union Apt. 042 | North Wilkesboro | NC | 28,659 | 36.2017 | -81.1286 | 21,134 | Dispensing optician | 1984-03-06 | 35b84df9205e1eeb32effd1ec0c3ee4c | 1,371,458,411 | 36.211168 | -80.412534 | 0 |
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