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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,287,400 | 2020-06-17 12:03:50 | 581,293,083,266 | fraud_Dare-Gibson | health_fitness | 74.97 | William | Thomas | M | 39227 Mcpherson Shoals | Lahoma | OK | 73,754 | 36.385 | -98.0727 | 1,078 | Podiatrist | 1989-10-06 | 9e69b52fc6f91f93bfd72578ce6e5d10 | 1,371,470,630 | 37.21343 | -97.924844 | 0 |
1,287,401 | 2020-06-17 12:05:31 | 2,264,937,662,466,770 | fraud_Terry Ltd | home | 140.05 | Juan | Sherman | M | 5939 Garcia Forges Suite 297 | San Antonio | TX | 78,214 | 29.3641 | -98.4924 | 1,595,797 | Land | 1995-10-17 | 9bf2c98289cdc1a2f88aaa0e4a149454 | 1,371,470,731 | 28.731243 | -98.608092 | 0 |
1,287,402 | 2020-06-17 12:05:52 | 6,544,734,391,390,261 | fraud_Schuppe, Nolan and Hoeger | shopping_pos | 7.65 | John | Myers | M | 701 Wilson Divide | Highland | IN | 46,322 | 41.55 | -87.4569 | 23,727 | Community arts worker | 1982-02-08 | a2505cc5deaffdab57ccaf03348ca1da | 1,371,470,752 | 42.036026 | -86.833168 | 0 |
1,287,403 | 2020-06-17 12:06:08 | 4,560,395,181,594,436,000 | fraud_Waters-Cruickshank | health_fitness | 95.05 | Angela | Taylor | F | 6343 Ramirez Skyway Apt. 518 | Lakeport | CA | 95,453 | 39.047 | -122.9328 | 11,256 | Podiatrist | 1972-10-18 | 2da10a2a46fcbb32b8b6eab95a0d5cee | 1,371,470,768 | 38.197167 | -123.033231 | 0 |
1,287,404 | 2020-06-17 12:06:18 | 676,245,600,876 | fraud_Dare, Casper and Bartoletti | kids_pets | 61.53 | Ashley | Blanchard | F | 292 Lowe Dam Suite 858 | West Palm Beach | FL | 33,417 | 26.7197 | -80.1248 | 459,921 | Historic buildings inspector/conservation officer | 1960-06-14 | 50b83a7a2b14c9dd3b98b10281cbf909 | 1,371,470,778 | 25.763092 | -80.597553 | 0 |
1,287,405 | 2020-06-17 12:06:31 | 4,195,832,462,863,385 | fraud_Howe PLC | entertainment | 68.64 | Victoria | Mcbride | F | 0688 Kevin Manor | Clarksville | MO | 63,336 | 39.3465 | -90.9362 | 1,146 | Exercise physiologist | 1929-04-07 | 4301b5f75a8a659449383591e98f31c5 | 1,371,470,791 | 38.359972 | -91.50806 | 0 |
1,287,406 | 2020-06-17 12:06:36 | 4,006,047,418,382 | fraud_Schimmel-Olson | kids_pets | 23.59 | Robert | Sanchez | M | 7314 Johnson Square Apt. 296 | Parkers Lake | KY | 42,634 | 36.8347 | -84.4436 | 1,565 | Designer, industrial/product | 1968-07-24 | 9a89f7a636d9105eb8313ad6aeed5d0a | 1,371,470,796 | 36.016824 | -83.517134 | 0 |
1,287,407 | 2020-06-17 12:06:59 | 630,423,337,322 | fraud_Champlin-Casper | home | 7.4 | Stephanie | Gill | F | 43039 Riley Greens Suite 393 | Orient | WA | 99,160 | 48.8878 | -118.2105 | 149 | Special educational needs teacher | 1978-06-21 | e952d001eecf08aaccff94cee9487002 | 1,371,470,819 | 48.591118 | -118.946027 | 0 |
1,287,408 | 2020-06-17 12:08:59 | 213,186,334,552,049 | fraud_Lynch-Wisozk | home | 12.44 | Andrea | Perkins | F | 37426 Olson Villages | Irvine | PA | 16,329 | 41.8117 | -79.2643 | 528 | Chief Marketing Officer | 1972-09-13 | b71d40716b15d986a8d195ee056bcc12 | 1,371,470,939 | 42.219983 | -79.317563 | 0 |
1,287,409 | 2020-06-17 12:09:29 | 30,131,826,429,364 | fraud_Block Group | misc_pos | 23.54 | Brianna | Foley | F | 57256 Raymond Ports | Knoxville | TN | 37,932 | 35.9335 | -84.1481 | 391,389 | Designer, industrial/product | 1994-04-22 | a9e998e525caad2de7de9983a2954857 | 1,371,470,969 | 35.50998 | -85.105633 | 0 |
1,287,410 | 2020-06-17 12:09:55 | 4,810,789,809,665,943,000 | fraud_Heller PLC | health_fitness | 76.5 | Julie | Sanchez | F | 916 Charles Road | Bowersville | OH | 45,307 | 39.5756 | -83.7153 | 338 | Quantity surveyor | 1988-07-28 | 11c35b532d176d7889c75f031376a55c | 1,371,470,995 | 40.374591 | -82.979742 | 0 |
1,287,411 | 2020-06-17 12:10:52 | 4,981,132,848,794 | fraud_Champlin and Sons | home | 8.99 | Joseph | Spencer | M | 7854 Stephanie Island Suite 788 | Holloway | OH | 43,985 | 40.0113 | -80.9701 | 128 | Child psychotherapist | 1946-04-03 | fdef2c7ea30d50b697f5628c7fba0371 | 1,371,471,052 | 39.095566 | -81.801155 | 0 |
1,287,412 | 2020-06-17 12:11:01 | 30,029,052,116,970 | fraud_Kub-Heaney | health_fitness | 90.56 | Curtis | Young | M | 4319 Watson Shoals Suite 658 | Falconer | NY | 14,733 | 42.1239 | -79.1895 | 3,833 | Metallurgist | 1970-10-09 | f2e2a5cb097567b91d08db42c2317e73 | 1,371,471,061 | 43.04143 | -79.141583 | 0 |
1,287,413 | 2020-06-17 12:11:41 | 571,314,334,723 | fraud_Altenwerth, Cartwright and Koss | shopping_net | 7.31 | Lori | Mclean | F | 4548 Werner Wells Apt. 441 | Mc Clellandtown | PA | 15,458 | 39.8882 | -79.8694 | 2,379 | Sales professional, IT | 1971-01-19 | 7548a38287209dfb79b9d796437dd2db | 1,371,471,101 | 40.501618 | -80.172802 | 0 |
1,287,414 | 2020-06-17 12:12:05 | 4,740,713,119,940,984 | fraud_Kozey-Kuhlman | personal_care | 1.02 | Heather | Hines | F | 13776 Hicks Plains | Pomona | NY | 10,970 | 41.1901 | -74.0436 | 9,993 | Pensions consultant | 1962-10-16 | a29731da43e71dab961133bea128f9f1 | 1,371,471,125 | 41.27361 | -73.918101 | 0 |
1,287,415 | 2020-06-17 12:12:36 | 4,179,719,215,697,782 | fraud_Fisher-Schowalter | shopping_net | 7.31 | Belinda | Jimenez | F | 6807 Jacob Skyway Apt. 331 | Rockwell | IA | 50,469 | 43.0032 | -93.2167 | 1,574 | Scientist, audiological | 1982-12-27 | 23db79fdb742756f102bbd6dc3f6a67f | 1,371,471,156 | 42.820674 | -92.650492 | 0 |
1,287,416 | 2020-06-17 12:12:46 | 676,118,385,837 | fraud_Altenwerth-Kilback | home | 32.38 | Katelyn | Wise | F | 674 Maureen Summit Apt. 276 | Scotts Mills | OR | 97,375 | 44.9897 | -122.6187 | 1,252 | Engineer, petroleum | 1937-02-06 | 7cb96eafd6931fa3673b5c2bc5e308f6 | 1,371,471,166 | 45.229449 | -121.800105 | 0 |
1,287,417 | 2020-06-17 12:13:33 | 3,561,963,695,236,764 | fraud_Block-Hauck | travel | 422.68 | Michael | Lee | M | 7915 Dawn Roads Apt. 544 | Shelter Island | NY | 11,964 | 41.064 | -72.3366 | 1,858 | Clinical biochemist | 1984-03-03 | 2f2879e03e5db4edf1e6e8a0f84b3bdb | 1,371,471,213 | 40.996732 | -73.119321 | 0 |
1,287,418 | 2020-06-17 12:13:41 | 30,143,535,920,989 | fraud_Watsica, Haag and Considine | shopping_pos | 2.94 | Lisa | Collins | F | 44197 Jeffrey Port Suite 050 | Bridgeport | NJ | 8,014 | 39.8016 | -75.3478 | 504 | Engineer, control and instrumentation | 1980-08-17 | 73c1a62b03852893308e583dbdb9b95e | 1,371,471,221 | 40.670376 | -75.578993 | 0 |
1,287,419 | 2020-06-17 12:14:54 | 3,545,109,339,866,548 | fraud_Denesik and Sons | shopping_pos | 6.6 | Keith | Sanders | M | 8030 Beck Motorway | Moorhead | MS | 38,761 | 33.4783 | -90.5142 | 2,870 | Chartered public finance accountant | 1999-03-05 | 2d31f9a222ed3c43da9dff4aa0bd2952 | 1,371,471,294 | 33.691496 | -90.07019 | 0 |
1,287,420 | 2020-06-17 12:15:39 | 4,587,657,402,165,341,700 | fraud_Parker, Nolan and Trantow | entertainment | 111.56 | Amber | Lewis | F | 6296 John Keys Suite 858 | Pembroke Township | IL | 60,958 | 41.0646 | -87.5917 | 2,135 | Psychotherapist, child | 2004-05-08 | 9f7d68cf519608f2f7e0f43a3cc5b45c | 1,371,471,339 | 41.768952 | -86.763898 | 0 |
1,287,421 | 2020-06-17 12:15:55 | 4,501,449,508,569,485 | fraud_Kutch-Wilderman | home | 76.14 | Paul | Wade | M | 2306 Clark Ranch Suite 515 | Ferney | SD | 57,439 | 45.329 | -98.0837 | 52 | Bookseller | 1990-05-22 | d101e2fb349093c232169e531893123b | 1,371,471,355 | 45.937672 | -98.058379 | 0 |
1,287,422 | 2020-06-17 12:16:35 | 581,686,439,828 | fraud_Adams-Barrows | health_fitness | 19.88 | Larry | House | M | 911 Sabrina Trafficway | Cochranton | PA | 16,314 | 41.5205 | -80.0573 | 5,507 | Retail merchandiser | 1973-07-28 | b9a900cf21a248104830bbbc00b67734 | 1,371,471,395 | 42.443508 | -79.131904 | 0 |
1,287,423 | 2020-06-17 12:16:42 | 4,642,894,980,163 | fraud_Wiza, Schaden and Stark | misc_pos | 652.64 | Eddie | Mendez | M | 1831 Faith View Suite 653 | Clarinda | IA | 51,632 | 40.7491 | -95.038 | 7,297 | IT trainer | 1990-07-13 | 62a5110f255c155e3b26279a1478c629 | 1,371,471,402 | 39.921703 | -95.520471 | 0 |
1,287,424 | 2020-06-17 12:17:23 | 3,525,590,521,269,779 | fraud_Pacocha-Weissnat | kids_pets | 124.78 | Scott | Fuller | M | 861 Karen Common | Haw River | NC | 27,258 | 36.0424 | -79.3242 | 6,006 | Paramedic | 1984-07-20 | 9969bdc6d427f46f9d637cbe3c68a12a | 1,371,471,443 | 35.274433 | -79.11758 | 0 |
1,287,425 | 2020-06-17 12:18:41 | 6,517,217,825,320,610 | fraud_Nader-Maggio | personal_care | 43.76 | James | Reese | M | 26975 Richardson Mills Apt. 402 | Sontag | MS | 39,665 | 31.6453 | -90.1801 | 1,196 | Librarian, academic | 1958-06-11 | 827c9c09107d4f875dbb8a0ada2c5ea0 | 1,371,471,521 | 32.297805 | -91.146885 | 0 |
1,287,426 | 2020-06-17 12:18:51 | 4,158,945,090,781,624 | fraud_Kihn-Fritsch | food_dining | 1.45 | Justin | Bell | M | 5323 Walker Island | Pittsburgh | PA | 15,217 | 40.4308 | -79.9205 | 687,276 | Scientist, marine | 1973-10-19 | 77c6e83c5f5ff64914d8d529c419da69 | 1,371,471,531 | 39.903875 | -79.133187 | 0 |
1,287,427 | 2020-06-17 12:19:06 | 213,124,978,348,176 | fraud_Schimmel-Olson | kids_pets | 25.38 | Steven | Arnold | M | 079 Chelsea Rest | Belfast | NY | 14,711 | 42.32 | -78.0943 | 1,766 | Mechanical engineer | 1962-06-04 | 79d5aa6d255319b4c10d8dc7dc637347 | 1,371,471,546 | 41.345415 | -78.437562 | 0 |
1,287,428 | 2020-06-17 12:19:13 | 4,670,613,943,676,271 | fraud_Bode-Rempel | kids_pets | 134.87 | Bianca | Novak | F | 0953 David Skyway | Cuthbert | GA | 39,840 | 31.7706 | -84.7936 | 5,726 | Fitness centre manager | 1947-08-14 | 0b915c1e3ed019f52a5c00a0970cc8f8 | 1,371,471,553 | 31.038732 | -84.82053 | 0 |
1,287,429 | 2020-06-17 12:19:17 | 4,294,930,380,592 | fraud_Koss, Hansen and Lueilwitz | home | 43.98 | 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 | 343dfd836e6f0f9ac32b981070541d95 | 1,371,471,557 | 36.528215 | -79.279016 | 0 |
1,287,430 | 2020-06-17 12:21:12 | 4,810,839,835,482,794,000 | fraud_Altenwerth-Kilback | home | 25.51 | Carolyn | Perez | F | 433 Blake Roads Suite 967 | Wheaton | MO | 64,874 | 36.7651 | -94.0492 | 760 | Production manager | 1985-08-31 | aee139a06105e338e4591a61afea41a4 | 1,371,471,672 | 36.30344 | -93.33028 | 0 |
1,287,431 | 2020-06-17 12:22:13 | 374,497,717,543,058 | fraud_Wilkinson LLC | personal_care | 17.9 | Linda | Hurst | F | 31701 Tucker Square Suite 893 | Wilton | ND | 58,579 | 47.1709 | -100.7944 | 1,190 | Designer, ceramics/pottery | 1948-06-30 | 131d6757e4758d55b695394217d4e9bf | 1,371,471,733 | 46.727679 | -100.217945 | 0 |
1,287,432 | 2020-06-17 12:24:16 | 4,806,443,445,305 | fraud_Kassulke PLC | shopping_net | 2.42 | Eric | Patel | M | 69459 Rachel Prairie Apt. 850 | Ironton | OH | 45,638 | 38.5294 | -82.6654 | 21,635 | Geochemist | 2001-07-10 | e2d18236e8e4c8f6adfd4f305b1e2842 | 1,371,471,856 | 39.067871 | -82.821502 | 0 |
1,287,433 | 2020-06-17 12:25:08 | 4,292,902,571,056,973,300 | fraud_Kerluke-Abshire | shopping_net | 51.21 | Jeffrey | Smith | M | 135 Joseph Mountains | Sula | MT | 59,871 | 45.8433 | -113.8748 | 218 | Therapist, horticultural | 1995-08-16 | 44a59b494ab715b08225cb94d3f5f1f8 | 1,371,471,908 | 46.570763 | -114.552959 | 0 |
1,287,434 | 2020-06-17 12:25:17 | 340,951,438,290,556 | fraud_Reichel Inc | entertainment | 165.8 | Maria | Garcia | F | 865 Thomas Village | Orangeburg | NY | 10,962 | 41.0442 | -73.9609 | 5,950 | Records manager | 1971-07-02 | afb9e3e6b1d742a7b1014b85f2b1b3c0 | 1,371,471,917 | 40.355893 | -73.351629 | 0 |
1,287,435 | 2020-06-17 12:25:57 | 3,502,088,871,723,054 | fraud_Klocko LLC | misc_net | 1.42 | Scott | Martin | M | 31472 Cody Place Suite 740 | Kensington | MD | 20,895 | 39.0298 | -77.0793 | 19,054 | Operations geologist | 1976-09-08 | d3b83ce86af357a50d5a187206b7fbc2 | 1,371,471,957 | 38.553203 | -76.431091 | 0 |
1,287,436 | 2020-06-17 12:26:54 | 3,526,826,139,003,047 | fraud_Carroll PLC | health_fitness | 20.85 | Nathan | Massey | M | 5783 Evan Roads Apt. 465 | Falmouth | MI | 49,632 | 44.2529 | -85.017 | 1,126 | Furniture designer | 1955-07-06 | 8e1de55bdb8ff87a4e67f5a87207596d | 1,371,472,014 | 44.185141 | -84.85545 | 0 |
1,287,437 | 2020-06-17 12:27:28 | 4,716,561,796,955,522 | fraud_Fadel-Hilpert | health_fitness | 4.65 | Lauren | Anderson | F | 11014 Chad Lake Apt. 573 | Heart Butte | MT | 59,448 | 48.2777 | -112.8456 | 743 | Water engineer | 1972-05-04 | c2b2922e8626374b615e5b82ec033a2e | 1,371,472,048 | 47.777727 | -112.332401 | 0 |
1,287,438 | 2020-06-17 12:27:51 | 3,567,879,740,649,740 | fraud_Prosacco LLC | personal_care | 49.92 | Tanya | Williams | F | 566 Megan Well | Brownville | NY | 13,615 | 44.0577 | -76.0196 | 1,271 | Producer, radio | 1958-08-14 | d6e239a393eb54da163f45447198a406 | 1,371,472,071 | 45.022784 | -75.822993 | 0 |
1,287,439 | 2020-06-17 12:28:48 | 340,953,839,692,349 | fraud_Frami Group | entertainment | 11.73 | Tyler | Wright | M | 615 Clarke Spring Apt. 172 | Warren | MI | 48,088 | 42.5164 | -82.9832 | 134,056 | Doctor, hospital | 1980-05-18 | 4d6b3a35fafceea3ece101e729d1ceea | 1,371,472,128 | 42.514705 | -83.658062 | 0 |
1,287,440 | 2020-06-17 12:29:09 | 4,514,242,065,619,750 | fraud_Conroy-Emard | food_dining | 52.57 | Janet | Carpenter | F | 9870 Collins Flat | Laramie | WY | 82,072 | 41.4247 | -105.4781 | 35,371 | Pilot, airline | 1988-09-02 | 8839ae54b8aa4f0e1123bc8aa3b1c2aa | 1,371,472,149 | 40.509373 | -105.016799 | 0 |
1,287,441 | 2020-06-17 12:29:15 | 3,589,255,887,819,806 | fraud_Kuhn LLC | shopping_pos | 3.75 | David | Miller | M | 622 Bradley Knoll Apt. 758 | Hancock | MD | 21,750 | 39.6991 | -78.1762 | 3,766 | Press photographer | 1984-02-14 | ffd590491a9fe912e19789ca757a6756 | 1,371,472,155 | 40.087908 | -78.679135 | 0 |
1,287,442 | 2020-06-17 12:29:55 | 3,586,008,444,788,268 | fraud_Baumbach, Feeney and Morar | shopping_net | 4.84 | Crystal | Fuller | F | 000 Jennifer Mills | Issaquah | WA | 98,027 | 47.4974 | -122.0107 | 50,489 | Osteopath | 1984-02-29 | 888e0e34edd612c0b61e02f5bd9d4593 | 1,371,472,195 | 47.443956 | -122.37317 | 0 |
1,287,443 | 2020-06-17 12:32:03 | 6,011,381,817,520,024 | fraud_Waelchi-Wolf | kids_pets | 19.45 | Kristen | Allen | F | 8619 Lisa Manors Apt. 871 | Lagrange | WY | 82,221 | 41.6423 | -104.1974 | 635 | Product/process development scientist | 1973-07-13 | f5f8188914529876b2d7c68f8dff97fc | 1,371,472,323 | 41.284727 | -104.92339 | 0 |
1,287,444 | 2020-06-17 12:32:19 | 38,947,654,498,698 | fraud_Connelly PLC | food_dining | 59.46 | Lori | Rodriguez | F | 12087 Michael Light | Creola | OH | 45,622 | 39.3543 | -82.503 | 321 | Copywriter, advertising | 1979-06-24 | 8dc65398bf72e68e3792f9359657f2de | 1,371,472,339 | 39.428071 | -82.38717 | 0 |
1,287,445 | 2020-06-17 12:32:57 | 630,425,673,344 | fraud_Effertz LLC | entertainment | 77.46 | Bryan | Miller | M | 411 Laurie Fords | Cass | WV | 24,927 | 38.388 | -79.9906 | 365 | Special effects artist | 1970-03-14 | 2509138391928fe8507ab9f010d3a2d3 | 1,371,472,377 | 38.77429 | -80.673826 | 0 |
1,287,446 | 2020-06-17 12:33:47 | 375,082,648,741,747 | fraud_Hamill-Daugherty | misc_net | 2.81 | Shannon | Bell | F | 2918 David Spurs | Georgetown | MN | 56,546 | 47.0999 | -96.727 | 346 | Research officer, trade union | 1976-12-14 | ae2c11e32c10cce08683421a2531b097 | 1,371,472,427 | 46.390641 | -96.137952 | 0 |
1,287,447 | 2020-06-17 12:34:42 | 6,011,860,238,257,910 | fraud_Grimes LLC | entertainment | 76.94 | Lisa | Mendez | F | 44259 Beth Station Suite 215 | Lahoma | OK | 73,754 | 36.385 | -98.0727 | 1,078 | Programme researcher, broadcasting/film/video | 1952-07-06 | a61f77bcf50800f58f9d3549758387f4 | 1,371,472,482 | 35.615713 | -97.392766 | 0 |
1,287,448 | 2020-06-17 12:35:05 | 4,536,996,888,716,062,000 | fraud_Champlin, Rolfson and Connelly | travel | 6.1 | 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 | b75cd6cdc26e557feeb50334ceb5c11a | 1,371,472,505 | 34.991875 | -106.711514 | 0 |
1,287,449 | 2020-06-17 12:35:09 | 639,077,309,909 | fraud_Hahn, Bahringer and McLaughlin | personal_care | 6.9 | Justin | Carter | M | 853 Miller Bypass Suite 802 | Broomfield | CO | 80,021 | 39.8854 | -105.1139 | 92,337 | Engineer, electronics | 1967-10-18 | 4c23add1e61c661b97784104fb9455a3 | 1,371,472,509 | 39.783189 | -104.83867 | 0 |
1,287,450 | 2020-06-17 12:35:39 | 630,424,987,505 | fraud_Gerhold LLC | home | 56.9 | Jennifer | Black | F | 2870 Bean Terrace Apt. 756 | Thomas | WV | 26,292 | 39.1505 | -79.503 | 836 | Forensic psychologist | 1981-08-29 | ff7078917e111546c83ee1c1d2f9abab | 1,371,472,539 | 39.314587 | -78.936858 | 0 |
1,287,451 | 2020-06-17 12:35:57 | 377,234,009,633,447 | fraud_Feil-Morar | health_fitness | 103.74 | Theresa | Blackwell | F | 43576 Kristina Islands | Shenandoah Junction | WV | 25,442 | 39.3716 | -77.8229 | 1,925 | Systems developer | 1966-02-14 | 42ff61695e5160873ec4aae3507b7ee6 | 1,371,472,557 | 39.72383 | -77.549862 | 0 |
1,287,452 | 2020-06-17 12:41:07 | 4,587,657,402,165,341,700 | fraud_Stanton, Jakubowski and Baumbach | shopping_net | 99.4 | Amber | Lewis | F | 6296 John Keys Suite 858 | Pembroke Township | IL | 60,958 | 41.0646 | -87.5917 | 2,135 | Psychotherapist, child | 2004-05-08 | a07dd1b5438ae3e3a2c2d0433b7773a6 | 1,371,472,867 | 40.276514 | -87.825584 | 0 |
1,287,453 | 2020-06-17 12:41:50 | 4,328,928,491,302,401 | fraud_Hammes-Beatty | kids_pets | 53.49 | Margaret | Ray | F | 927 Cummings Manor Suite 318 | Greendale | WI | 53,129 | 42.9373 | -87.9943 | 13,973 | Logistics and distribution manager | 1981-05-06 | a20c84c6712f9a2f485d1f0058194ebd | 1,371,472,910 | 43.887014 | -87.988311 | 0 |
1,287,454 | 2020-06-17 12:42:08 | 2,288,748,891,690,227 | fraud_Crist, Jakubowski and Littel | home | 70.52 | Kathleen | Heath | F | 9297 Victor Rest Apt. 382 | Albuquerque | NM | 87,116 | 35.0561 | -106.5506 | 641,349 | Charity officer | 1967-01-24 | 1ab3ae61bd3d4c098b30e72738c06c4d | 1,371,472,928 | 35.191058 | -106.426678 | 0 |
1,287,455 | 2020-06-17 12:42:43 | 372,509,258,176,510 | fraud_McDermott, Osinski and Morar | home | 14.75 | Kristen | Hanson | F | 26544 Andrea Glen | Goodrich | MI | 48,438 | 42.9147 | -83.4845 | 6,951 | Learning disability nurse | 1985-06-18 | e15a29c0edad99d735e4c8f6db496f78 | 1,371,472,963 | 42.80561 | -82.877108 | 0 |
1,287,456 | 2020-06-17 12:42:50 | 676,298,633,337 | fraud_Rempel Inc | shopping_net | 9.92 | Jessica | Werner | F | 4529 Cannon Alley | Center Point | WV | 26,339 | 39.4125 | -80.6352 | 255 | Chief Executive Officer | 1971-12-10 | 2e5ce452c43f4cf177c6f843e69edcbb | 1,371,472,970 | 40.096475 | -81.221846 | 0 |
1,287,457 | 2020-06-17 12:43:45 | 372,520,049,757,633 | fraud_Kutch-Wilderman | home | 1.2 | Lori | Ramirez | F | 4293 Ramirez Squares | Ranier | MN | 56,668 | 48.6031 | -93.2977 | 136 | Ceramics designer | 2000-02-20 | 51d1908a433f510837d2e0e9b2fe4059 | 1,371,473,025 | 48.025191 | -93.474422 | 0 |
1,287,458 | 2020-06-17 12:44:23 | 503,874,407,318 | fraud_Hills-Witting | shopping_net | 76.82 | 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 | b1adb886cf7ced4a651f4d09dc456012 | 1,371,473,063 | 30.398207 | -97.666633 | 0 |
1,287,459 | 2020-06-17 12:44:48 | 571,465,035,400 | fraud_Kihn-Schuster | food_dining | 70.36 | Louis | Fisher | M | 45654 Hess Rest | Fort Washakie | WY | 82,514 | 43.0048 | -108.8964 | 1,645 | Freight forwarder | 1976-02-26 | c11b409e57cb30a2d5cb8fcdd354ade2 | 1,371,473,088 | 42.78352 | -108.95874 | 0 |
1,287,460 | 2020-06-17 12:45:15 | 4,900,628,639,996 | fraud_Fritsch and Sons | health_fitness | 3.81 | Michael | Johnson | M | 094 Owens Underpass | Norwalk | CA | 90,650 | 33.9056 | -118.0818 | 105,549 | Firefighter | 1973-09-22 | ad509c8e59ff3cae9b86e987815ed6da | 1,371,473,115 | 33.120554 | -117.372542 | 0 |
1,287,461 | 2020-06-17 12:45:31 | 4,683,638,447,911 | fraud_Reichel Inc | entertainment | 65.17 | Daniel | Boyd | M | 8925 Nicholas Points | Egan | LA | 70,531 | 30.251 | -92.5002 | 1,261 | Broadcast presenter | 1972-07-01 | 922c9e4d418dc9496323756c5a17fa53 | 1,371,473,131 | 29.674041 | -92.830846 | 0 |
1,287,462 | 2020-06-17 12:45:48 | 3,558,881,852,140,592 | fraud_Berge, Kautzer and Harris | personal_care | 6.65 | Christopher | Holt | M | 05597 Michael Spurs | Parks | AZ | 86,018 | 35.2563 | -111.95 | 759 | Geologist, engineering | 1957-03-28 | 79abfd67585316668725683b4506070e | 1,371,473,148 | 36.203296 | -111.316955 | 0 |
1,287,463 | 2020-06-17 12:46:28 | 4,792,627,764,422,478,000 | fraud_Lubowitz-Walter | kids_pets | 216.4 | Margaret | Mendez | F | 7952 Karen Pike | De Soto | KS | 66,018 | 38.9462 | -94.9714 | 5,760 | Chief Executive Officer | 1978-10-01 | 5bdcce776fce3ca4f1bb185afab0493a | 1,371,473,188 | 39.821538 | -95.004141 | 0 |
1,287,464 | 2020-06-17 12:47:06 | 6,011,388,901,471,808 | fraud_Cole, Hills and Jewess | home | 19.45 | Jacqueline | Marsh | F | 950 Sheryl Spurs | Dunlevy | PA | 15,432 | 40.1151 | -79.8627 | 427 | Mining engineer | 1951-02-05 | f21c48a57fd7f0e654b27e24baecb5e1 | 1,371,473,226 | 39.239235 | -80.075213 | 0 |
1,287,465 | 2020-06-17 12:47:43 | 676,369,110,710 | fraud_Goyette, Howell and Collier | shopping_pos | 50.73 | David | Wolfe | M | 81261 Garcia Underpass Suite 741 | Southfield | MI | 48,034 | 42.4969 | -83.2911 | 75,830 | Engineer, automotive | 1974-12-28 | 34df9e2786114462206114f7254dc0dc | 1,371,473,263 | 41.694167 | -82.32709 | 0 |
1,287,466 | 2020-06-17 12:48:25 | 4,745,996,322,265 | fraud_Klein Group | entertainment | 93.13 | Carrie | Washington | F | 6114 Adams Harbor Suite 096 | Kingsford Heights | IN | 46,346 | 41.4802 | -86.6919 | 1,423 | Psychologist, forensic | 1998-10-07 | ba3b3ec01bf5a3112f89d9bbbafb9c79 | 1,371,473,305 | 41.221577 | -87.464531 | 0 |
1,287,467 | 2020-06-17 12:49:07 | 4,195,740,185,974 | fraud_Weber, Thiel and Hammes | kids_pets | 80.73 | Benjamin | Robinson | M | 0701 John Ranch | Portland | OR | 97,210 | 45.5303 | -122.7033 | 841,711 | Engineer, building services | 1963-04-04 | fc2e9d9e3029828c9f244420298e6b28 | 1,371,473,347 | 45.567576 | -121.879079 | 0 |
1,287,468 | 2020-06-17 12:49:51 | 4,377,338,765,909,719 | fraud_Fisher-Schowalter | shopping_net | 5.44 | Nicholas | Mcmahon | M | 2123 Jonathan Falls Suite 753 | Heiskell | TN | 37,754 | 36.115 | -84.0438 | 4,729 | Geologist, wellsite | 1982-04-19 | d2a34d901ed0733231e680b65de89f25 | 1,371,473,391 | 35.556472 | -84.977969 | 0 |
1,287,469 | 2020-06-17 12:50:04 | 6,011,603,272,871,604 | fraud_Hills, Hegmann and Schaefer | health_fitness | 105.7 | Robert | Holland | M | 431 Tracy Expressway | Milner | GA | 30,257 | 33.141 | -84.1759 | 4,138 | Field seismologist | 1969-05-16 | 525c5d456d240046ac7dd95716a2ae6e | 1,371,473,404 | 33.158039 | -83.994317 | 0 |
1,287,470 | 2020-06-17 12:50:50 | 6,011,917,798,331,152 | fraud_Cruickshank-Mills | entertainment | 6.39 | William | Johnson | M | 50843 Vincent Mission | South Londonderry | VT | 5,155 | 43.1699 | -72.8515 | 828 | Scientific laboratory technician | 1957-08-30 | 6e49cd4fc300b2b4c3fb008acb1f4944 | 1,371,473,450 | 42.930014 | -73.256559 | 0 |
1,287,471 | 2020-06-17 12:51:37 | 3,525,590,521,269,779 | fraud_Larkin Ltd | kids_pets | 8.37 | Scott | Fuller | M | 861 Karen Common | Haw River | NC | 27,258 | 36.0424 | -79.3242 | 6,006 | Paramedic | 1984-07-20 | 3c4ed97cd8de82f888c09ec09307e81e | 1,371,473,497 | 36.284902 | -79.974648 | 0 |
1,287,472 | 2020-06-17 12:51:43 | 4,488,258,847,705,225,700 | fraud_Bartoletti and Sons | personal_care | 27.56 | Jessica | Shaw | F | 5745 Blair Locks | West Columbia | SC | 29,170 | 33.9568 | -81.1405 | 52,126 | Chemical engineer | 1929-08-23 | 3da4c92f48bbf3b1d37379aa8e912d90 | 1,371,473,503 | 34.377012 | -81.186835 | 0 |
1,287,473 | 2020-06-17 12:52:05 | 6,011,367,958,204,270 | fraud_Hills, Hegmann and Schaefer | health_fitness | 27.42 | Tammy | Ayers | F | 1652 James Mews | Hinckley | OH | 44,233 | 41.2419 | -81.7453 | 7,646 | Medical sales representative | 1988-09-15 | d0a9e689b7810a902be989792dd0179e | 1,371,473,525 | 41.819524 | -81.576979 | 0 |
1,287,474 | 2020-06-17 12:53:44 | 4,457,732,997,086,323,700 | fraud_Bins-Tillman | entertainment | 75.88 | Stanley | Mayo | M | 3433 Jones Branch | Fiddletown | CA | 95,629 | 38.5234 | -120.6763 | 832 | Immigration officer | 1987-05-19 | 236fa834a3cc3017216f709257f464ee | 1,371,473,624 | 37.746431 | -120.690178 | 0 |
1,287,475 | 2020-06-17 12:54:12 | 180,049,032,966,888 | fraud_Denesik, Powlowski and Pouros | home | 75.66 | Michael | Flores | M | 70761 Fitzpatrick Brooks Suite 631 | Saxon | WI | 54,559 | 46.4959 | -90.4383 | 795 | Television/film/video producer | 1986-04-15 | b24ae33d8a07e27fae985c6b875d36f6 | 1,371,473,652 | 45.507592 | -91.346389 | 0 |
1,287,476 | 2020-06-17 12:54:47 | 38,052,002,992,326 | fraud_Bauch-Raynor | grocery_pos | 51.6 | Anna | Logan | F | 3522 Park Wells Suite 528 | Cleveland | TX | 77,327 | 30.33 | -95.0202 | 34,153 | Building surveyor | 1995-09-11 | 7a8ab73a0416b6fdfcc1d9f4146a66a2 | 1,371,473,687 | 31.257386 | -95.031276 | 0 |
1,287,477 | 2020-06-17 12:55:45 | 6,011,477,612,335,392 | fraud_Hettinger, McCullough and Fay | home | 19.09 | Anthony | Roberts | M | 95488 Cabrera Well | Maria Stein | OH | 45,860 | 40.4062 | -84.5076 | 2,274 | Designer, television/film set | 1943-12-17 | 125ed59438ecce2174c11976d4c2396e | 1,371,473,745 | 41.37637 | -84.816292 | 0 |
1,287,478 | 2020-06-17 12:55:46 | 3,586,008,444,788,268 | fraud_Hermann and Sons | shopping_pos | 4.11 | Crystal | Fuller | F | 000 Jennifer Mills | Issaquah | WA | 98,027 | 47.4974 | -122.0107 | 50,489 | Osteopath | 1984-02-29 | 36c679b1210bd7f4f24ab23381801932 | 1,371,473,746 | 47.454974 | -121.237118 | 0 |
1,287,479 | 2020-06-17 12:56:07 | 4,601,636,330,889 | fraud_Kilback and Sons | entertainment | 75.56 | Mark | Rivera | M | 383 Contreras Hills Suite 658 | Humble | TX | 77,338 | 30.0041 | -95.2825 | 194,500 | Tax adviser | 1990-12-18 | ef2d4b5d1f90ff4b9a7ca1deb5632551 | 1,371,473,767 | 29.284208 | -95.122914 | 0 |
1,287,480 | 2020-06-17 12:58:00 | 30,092,964,733,035 | fraud_Kassulke Inc | entertainment | 39.87 | Jessica | Terry | F | 6412 Elizabeth Gardens Suite 633 | Maysville | KY | 41,056 | 38.6207 | -83.8067 | 14,228 | Advertising account executive | 1971-03-26 | 10d903279f0f2f41e26cc41af503b3d6 | 1,371,473,880 | 39.390562 | -84.585067 | 0 |
1,287,481 | 2020-06-17 12:58:07 | 30,442,439,074,871 | fraud_Stamm-Witting | shopping_net | 1.45 | 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 | b15a384455477b1965052d369739c676 | 1,371,473,887 | 42.553091 | -75.921177 | 0 |
1,287,482 | 2020-06-17 12:58:24 | 4,410,582,919,485,061,600 | fraud_Koss, Hansen and Lueilwitz | home | 31.15 | David | Cole | M | 7955 Allen Orchard Apt. 336 | Springfield | GA | 31,329 | 32.3697 | -81.3618 | 9,034 | Therapist, occupational | 1969-03-02 | 6876b2c2649cc6ea4061ad4f322b2724 | 1,371,473,904 | 31.709366 | -81.823253 | 0 |
1,287,483 | 2020-06-17 13:02:10 | 4,658,490,815,480,264 | fraud_Runolfsdottir, Mueller and Hand | entertainment | 35.29 | Tara | Richards | F | 4879 Cristina Station | Keisterville | PA | 15,449 | 39.9636 | -79.7853 | 184 | Systems developer | 1945-11-04 | 9cd4e4f6dc1fa8499e6c08999899cc99 | 1,371,474,130 | 40.658532 | -79.660301 | 0 |
1,287,484 | 2020-06-17 13:02:25 | 4,536,996,888,716,062,000 | fraud_Botsford Ltd | shopping_pos | 1.51 | 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 | ccaae68d2788db881037015c1668d610 | 1,371,474,145 | 35.677589 | -106.756602 | 0 |
1,287,485 | 2020-06-17 13:02:56 | 3,568,255,211,412,877 | fraud_Swaniawski, Lowe and Robel | shopping_pos | 1.49 | Timothy | Gomez | M | 707 Anthony Causeway | Leo | IN | 46,765 | 41.2249 | -85.0301 | 5,341 | Biomedical engineer | 1994-11-24 | 3487ede2bffb7c44824cb6b41d241d67 | 1,371,474,176 | 40.393055 | -84.303436 | 0 |
1,287,486 | 2020-06-17 13:03:42 | 375,082,648,741,747 | fraud_Medhurst, Cartwright and Ebert | personal_care | 3.92 | Shannon | Bell | F | 2918 David Spurs | Georgetown | MN | 56,546 | 47.0999 | -96.727 | 346 | Research officer, trade union | 1976-12-14 | ced3e7230e1a47c1731564f1cbcb9b70 | 1,371,474,222 | 47.524642 | -97.507807 | 0 |
1,287,487 | 2020-06-17 13:03:54 | 4,069,975,342,931,683 | fraud_Pouros-Conroy | shopping_pos | 1,325.36 | Kimberly | Martin | F | 1943 Dennis Inlet Suite 145 | Hurricane | WV | 25,526 | 38.4257 | -81.9943 | 21,902 | Sub | 1980-09-18 | fc91f643e5cc2c65657c4539a0ae4a7c | 1,371,474,234 | 39.112543 | -81.104968 | 0 |
1,287,488 | 2020-06-17 13:04:16 | 4,586,810,168,620,942 | fraud_Will Ltd | food_dining | 41.48 | Michelle | Gregory | F | 6983 Carrillo Isle | Edisto Island | SC | 29,438 | 32.5486 | -80.307 | 2,408 | Sales professional, IT | 1997-07-05 | f34aabdd4f8cb50822935c73a1aa80d0 | 1,371,474,256 | 32.163051 | -79.357556 | 0 |
1,287,489 | 2020-06-17 13:04:49 | 4,247,921,790,666 | fraud_Medhurst Inc | home | 6.52 | Judith | Moss | F | 46297 Benjamin Plains Suite 703 | Washington Court House | OH | 43,160 | 39.537 | -83.455 | 22,305 | Television floor manager | 1939-03-09 | d0f491db61d54c3881bda9a3dc7e6b8b | 1,371,474,289 | 40.38915 | -84.093075 | 0 |
1,287,490 | 2020-06-17 13:05:52 | 2,264,937,662,466,770 | fraud_Nienow PLC | entertainment | 7.07 | Juan | Sherman | M | 5939 Garcia Forges Suite 297 | San Antonio | TX | 78,214 | 29.3641 | -98.4924 | 1,595,797 | Land | 1995-10-17 | 9395123f246b3888f47d4bdb0b29390d | 1,371,474,352 | 29.426867 | -98.085472 | 0 |
1,287,491 | 2020-06-17 13:06:16 | 213,112,402,583,773 | fraud_Erdman-Durgan | health_fitness | 25.09 | Ana | Howell | F | 4664 Sanchez Common Suite 930 | Bradley | SC | 29,819 | 34.0326 | -82.2027 | 1,523 | Research scientist (physical sciences) | 1984-06-03 | bd29faaa894c541a665de166181aeb94 | 1,371,474,376 | 34.808423 | -82.642029 | 0 |
1,287,492 | 2020-06-17 13:06:18 | 30,428,204,673,351 | fraud_Effertz, Welch and Schowalter | entertainment | 64.97 | Greg | Villarreal | M | 2851 Foster Shoals | Schaefferstown | PA | 17,088 | 40.3087 | -76.2963 | 823 | Gaffer | 1982-07-02 | d3f688f1b99bc7693a27ca26ddfce5c7 | 1,371,474,378 | 40.722829 | -76.68049 | 0 |
1,287,493 | 2020-06-17 13:07:27 | 3,560,797,065,840,735 | fraud_Erdman-Durgan | health_fitness | 29.11 | Janet | Turner | F | 0925 Lang Extensions | Shields | ND | 58,569 | 46.1838 | -101.2589 | 77 | Film/video editor | 1989-12-17 | 088135bb1e72468d89be7e14d56eacc4 | 1,371,474,447 | 46.238166 | -101.665034 | 0 |
1,287,494 | 2020-06-17 13:07:28 | 4,797,297,220,948,469,000 | fraud_Renner Ltd | home | 88.41 | Erica | Briggs | F | 3310 Davidson Spurs Apt. 107 | Oolitic | IN | 47,451 | 38.8938 | -86.5246 | 1,228 | Counsellor | 1991-03-13 | 0d3a5a9f05156adac843ec18625814f5 | 1,371,474,448 | 38.232025 | -87.43949 | 0 |
1,287,495 | 2020-06-17 13:09:08 | 3,501,942,333,500,073 | fraud_Jewess LLC | shopping_pos | 5.45 | Lori | Bishop | F | 08056 Alvarado Club Suite 699 | Phoenix | AZ | 85,086 | 33.8155 | -112.1202 | 1,312,922 | Counselling psychologist | 1999-11-30 | fb2dc7671ddbbdc7199fa4cdd4424399 | 1,371,474,548 | 34.583958 | -111.622033 | 0 |
1,287,496 | 2020-06-17 13:09:31 | 2,248,735,346,244,816 | fraud_Brown, Homenick and Lesch | health_fitness | 72.69 | Jacob | Weber | M | 29156 Mark Park Apt. 108 | Utica | KS | 67,584 | 38.6411 | -100.138 | 269 | Product/process development scientist | 1962-11-11 | 9ef812f0bb0d6d80a189fe62beb36592 | 1,371,474,571 | 38.621055 | -99.310916 | 0 |
1,287,497 | 2020-06-17 13:09:56 | 4,900,628,639,996 | fraud_Spencer PLC | entertainment | 1.57 | Michael | Johnson | M | 094 Owens Underpass | Norwalk | CA | 90,650 | 33.9056 | -118.0818 | 105,549 | Firefighter | 1973-09-22 | e3945db2cf68bbb64bc9dc87ce99aabb | 1,371,474,596 | 33.241405 | -117.302534 | 0 |
1,287,498 | 2020-06-17 13:11:07 | 3,547,560,454,237,873 | fraud_Rau-Robel | kids_pets | 48.22 | Jerry | Robinson | M | 212 Mary Stream | Arcadia | MI | 49,613 | 44.5232 | -86.2061 | 680 | Designer, jewellery | 1966-12-21 | 585482d63c2a9b121de74afe4cc1a7b6 | 1,371,474,667 | 43.904 | -87.089975 | 0 |
1,287,499 | 2020-06-17 13:13:14 | 30,199,621,383,748 | fraud_Dare-Gibson | health_fitness | 71.6 | Theresa | Powell | F | 117 Natasha Vista Suite 936 | Leonard | TX | 75,452 | 33.4044 | -96.2238 | 4,090 | Sub | 1977-03-23 | 23a6500c98a3a2846a0837cd8e308c60 | 1,371,474,794 | 33.438176 | -97.160437 | 0 |
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