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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,287,500 | 2020-06-17 13:13:15 | 3,590,736,522,064,285 | fraud_Hills, Hegmann and Schaefer | health_fitness | 52.79 | Kimberly | Gonzalez | F | 72966 Shannon Pass Apt. 391 | Bauxite | AR | 72,011 | 34.5091 | -92.4828 | 4,074 | Scientist, audiological | 1975-12-20 | 7f65e761241ab47c535f0053c1af3a01 | 1,371,474,795 | 35.373251 | -93.175837 | 0 |
1,287,501 | 2020-06-17 13:14:03 | 4,377,338,765,909,719 | fraud_Cartwright PLC | kids_pets | 38.65 | Nicholas | Mcmahon | M | 2123 Jonathan Falls Suite 753 | Heiskell | TN | 37,754 | 36.115 | -84.0438 | 4,729 | Geologist, wellsite | 1982-04-19 | 2f32469ce608460a36d487de8c31122b | 1,371,474,843 | 36.683206 | -84.237268 | 0 |
1,287,502 | 2020-06-17 13:14:18 | 3,533,742,182,628,021 | fraud_Pagac LLC | shopping_pos | 2.94 | Robert | Haynes | M | 857 Aaron Circles Suite 398 | Johns Island | SC | 29,455 | 32.8357 | -79.8217 | 20,478 | Materials engineer | 1997-06-04 | e28a107dbf5f49ac82286e5d3d1cee5f | 1,371,474,858 | 32.100908 | -80.194851 | 0 |
1,287,503 | 2020-06-17 13:15:54 | 503,874,407,318 | fraud_Roberts-Beahan | misc_pos | 6.79 | 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 | 8eb0a9cab2e56db8990a30389baef129 | 1,371,474,954 | 28.693536 | -99.037774 | 0 |
1,287,504 | 2020-06-17 13:16:21 | 6,538,891,242,532,018 | fraud_Kihn Inc | shopping_pos | 860.78 | Jodi | Rodriguez | F | 5796 Lee Coves Apt. 286 | Walnut Ridge | AR | 72,476 | 36.0244 | -90.9288 | 7,155 | Engineer, control and instrumentation | 1977-03-23 | 03d2726dd6d5ad88cc52c5a0cf9fe338 | 1,371,474,981 | 36.227221 | -90.265034 | 0 |
1,287,505 | 2020-06-17 13:16:25 | 3,593,118,134,380,341 | fraud_Cormier LLC | health_fitness | 159.23 | Laura | Casey | F | 6114 Moran Way | Steuben | ME | 4,680 | 44.4971 | -67.9503 | 1,131 | Make | 1959-05-10 | b5a5cf27d03e8932b622f9165f97dd65 | 1,371,474,985 | 45.493222 | -67.140825 | 0 |
1,287,506 | 2020-06-17 13:16:46 | 4,788,103,653,396 | fraud_Shanahan-Lehner | personal_care | 11.56 | Kristin | Williams | F | 36366 Smith Road | Miamisburg | OH | 45,342 | 39.6321 | -84.2675 | 36,784 | Investment banker, corporate | 1941-07-31 | dbb02ca1bc04e94d2d2e3ac5b1f75d0e | 1,371,475,006 | 39.458961 | -85.063685 | 0 |
1,287,507 | 2020-06-17 13:17:31 | 3,547,574,373,318,979 | fraud_Bahringer Group | health_fitness | 127.05 | Jacob | Patel | M | 54822 Hill Forks | Dieterich | IL | 62,424 | 39.0319 | -88.4074 | 2,092 | Psychologist, clinical | 1962-04-30 | 06ebeda285f8fbb83894433ea196cdf9 | 1,371,475,051 | 39.801903 | -87.752938 | 0 |
1,287,508 | 2020-06-17 13:17:33 | 3,513,506,355,699,497 | fraud_Windler LLC | kids_pets | 118.52 | Sarah | Adams | F | 5654 Peterson Land | Ridgeland | MS | 39,157 | 32.4122 | -90.1207 | 24,645 | Scientist, clinical (histocompatibility and immunogenetics) | 1966-05-29 | 7707cfd1e7707ebc71e097b707b13fb8 | 1,371,475,053 | 31.906743 | -89.26621 | 0 |
1,287,509 | 2020-06-17 13:18:11 | 4,427,805,710,168 | fraud_Reilly and Sons | health_fitness | 16.9 | Michelle | Rodriguez | F | 1742 Brandon Squares Apt. 461 | Ruidoso | NM | 88,355 | 33.3305 | -105.6933 | 8,874 | Licensed conveyancer | 2000-08-16 | efc83e6dc444293f08ab9e5c410f2db7 | 1,371,475,091 | 32.696881 | -106.563456 | 0 |
1,287,510 | 2020-06-17 13:18:28 | 4,716,561,796,955,522 | fraud_Botsford and Sons | home | 68.82 | Lauren | Anderson | F | 11014 Chad Lake Apt. 573 | Heart Butte | MT | 59,448 | 48.2777 | -112.8456 | 743 | Water engineer | 1972-05-04 | 75d12bf4f9c1b5b1db9ae8ac11a62a63 | 1,371,475,108 | 49.269972 | -113.471544 | 0 |
1,287,511 | 2020-06-17 13:18:37 | 6,538,891,242,532,018 | fraud_Cartwright PLC | kids_pets | 45.93 | Jodi | Rodriguez | F | 5796 Lee Coves Apt. 286 | Walnut Ridge | AR | 72,476 | 36.0244 | -90.9288 | 7,155 | Engineer, control and instrumentation | 1977-03-23 | 2157c45c7145ab0c6150c9f9ea2a7ee5 | 1,371,475,117 | 35.585692 | -90.266365 | 0 |
1,287,512 | 2020-06-17 13:19:07 | 38,295,635,583,927 | fraud_Volkman-Predovic | shopping_net | 7.5 | Candice | Brown | F | 9412 Harris Mews | O Brien | TX | 79,539 | 33.3749 | -99.8473 | 178 | Warden/ranger | 1983-06-14 | fa03cd87865da45d9cb3d5b2e9e8013e | 1,371,475,147 | 34.084336 | -100.511461 | 0 |
1,287,513 | 2020-06-17 13:19:19 | 3,531,129,874,770,000 | fraud_Zemlak, Tillman and Cremin | personal_care | 126.84 | Shelby | Mitchell | F | 974 Cindy Stream | Brandon | VT | 5,733 | 43.8065 | -73.0882 | 5,895 | Scientist, marine | 1975-07-13 | 0fc4a79f647c96c1eb5ddda3b89e15dd | 1,371,475,159 | 44.294844 | -73.363914 | 0 |
1,287,514 | 2020-06-17 13:19:40 | 4,839,043,708,100,390 | fraud_Crona and Sons | kids_pets | 101.25 | Meredith | Campbell | F | 043 Hanson Turnpike | Hedrick | IA | 52,563 | 41.1826 | -92.3097 | 1,583 | Geochemist | 1999-06-28 | ad86d783c28007f0944761c4860a3538 | 1,371,475,180 | 41.978902 | -92.984117 | 0 |
1,287,515 | 2020-06-17 13:19:57 | 676,298,633,337 | fraud_Roberts, Ryan and Smith | personal_care | 39.28 | Jessica | Werner | F | 4529 Cannon Alley | Center Point | WV | 26,339 | 39.4125 | -80.6352 | 255 | Chief Executive Officer | 1971-12-10 | 585a3ccfb70cd9ec334bbb92e351586c | 1,371,475,197 | 38.953407 | -80.884729 | 0 |
1,287,516 | 2020-06-17 13:20:00 | 4,997,733,566,924,489 | fraud_Cormier, Stracke and Thiel | entertainment | 80.36 | Stephanie | Taylor | F | 598 Martin Pine Suite 365 | Saint Paul | MN | 55,128 | 44.9913 | -92.9487 | 753,116 | Fisheries officer | 1971-08-06 | 797fd4c825b28523c17c1d4ceb6f5c2a | 1,371,475,200 | 44.68202 | -93.174252 | 0 |
1,287,517 | 2020-06-17 13:20:09 | 6,538,891,242,532,018 | fraud_Gerlach Inc | shopping_net | 34.14 | Jodi | Rodriguez | F | 5796 Lee Coves Apt. 286 | Walnut Ridge | AR | 72,476 | 36.0244 | -90.9288 | 7,155 | Engineer, control and instrumentation | 1977-03-23 | ccc312e5d276782b81ab146245a6dc34 | 1,371,475,209 | 35.22068 | -90.764693 | 0 |
1,287,518 | 2020-06-17 13:20:30 | 213,191,402,330,021 | fraud_Morissette PLC | shopping_pos | 3.83 | Thomas | Sullivan | M | 464 Newman Crossroad | Milwaukee | WI | 53,228 | 42.9676 | -88.0434 | 817,312 | Accountant, chartered public finance | 2004-03-18 | f2aa1b7661be84f49da80f31feaa1807 | 1,371,475,230 | 43.042095 | -87.98422 | 0 |
1,287,519 | 2020-06-17 13:20:56 | 30,033,162,392,091 | fraud_Ritchie, Oberbrunner and Cremin | travel | 503.05 | Kevin | Summers | M | 7302 Samantha Mission | Carroll | NE | 68,723 | 42.277 | -97.1926 | 566 | Metallurgist | 1975-01-26 | f1df17a05b6a6bceb4cb18979eaea968 | 1,371,475,256 | 41.69116 | -97.359342 | 0 |
1,287,520 | 2020-06-17 13:23:30 | 4,789,911,625,179,723 | fraud_Spencer PLC | entertainment | 76.35 | Dorothy | Zuniga | F | 77321 Ford Via | Moriches | NY | 11,955 | 40.8095 | -72.8229 | 3,285 | Research officer, trade union | 1988-04-27 | 2405fe1a4ba56bffe1f9ee0636e1c32c | 1,371,475,410 | 41.239368 | -72.371198 | 0 |
1,287,521 | 2020-06-17 13:23:36 | 4,836,998,673,805,450 | fraud_Emmerich-Rau | personal_care | 31.93 | Susan | Hardy | F | 516 Brown Parks | Manistique | MI | 49,854 | 46.0062 | -86.2555 | 6,469 | Trade mark attorney | 1979-04-12 | 03a14e284e24164f37dd9095deeef5b3 | 1,371,475,416 | 46.082214 | -85.520645 | 0 |
1,287,522 | 2020-06-17 13:24:16 | 567,868,110,212 | fraud_Kassulke PLC | shopping_net | 19.4 | Dawn | Tucker | F | 789 Herring Manors | Houston | TX | 77,007 | 29.7736 | -95.4034 | 2,906,700 | Copywriter, advertising | 1984-12-16 | 1380e78d5427e4863bcfdc4ee82187ae | 1,371,475,456 | 29.417491 | -95.368238 | 0 |
1,287,523 | 2020-06-17 13:24:40 | 4,710,792,708,725,663 | fraud_Kuhic, Bins and Pfeffer | shopping_net | 9.64 | Justin | Bell | M | 954 Green Wall | Churubusco | IN | 46,723 | 41.229 | -85.3244 | 7,692 | Research officer, trade union | 1986-12-13 | 316b85e72a11bd5a9cedb37d8e2f9721 | 1,371,475,480 | 41.098456 | -85.033292 | 0 |
1,287,524 | 2020-06-17 13:25:55 | 342,319,985,983,023 | fraud_Kozey-Kuhlman | personal_care | 18.62 | Bryan | Pugh | M | 6366 French Field | Margaretville | NY | 12,455 | 42.1852 | -74.6178 | 1,988 | Environmental health practitioner | 1978-05-23 | c8c16c2418f633ae1716dfe2bd17f554 | 1,371,475,555 | 41.877626 | -75.330672 | 1 |
1,287,525 | 2020-06-17 13:26:43 | 377,113,842,678,100 | fraud_Erdman-Ebert | personal_care | 35.88 | Billy | Gallagher | M | 673 Delgado Burg | Greenwich | NJ | 8,323 | 39.4055 | -75.3209 | 804 | Insurance risk surveyor | 1965-03-25 | 100a5b2b64ecc39fd808435b2dc7aeb3 | 1,371,475,603 | 38.598561 | -74.590288 | 0 |
1,287,526 | 2020-06-17 13:26:54 | 4,957,924,165,498 | fraud_Berge-Hills | kids_pets | 2.27 | Alan | Parsons | M | 0547 Russell Ford Suite 574 | Kirk | CO | 80,824 | 39.6171 | -102.4776 | 207 | Network engineer | 1955-12-04 | 3ca6dd4894f84c5b66404f4eb23530c9 | 1,371,475,614 | 39.554409 | -102.086342 | 0 |
1,287,527 | 2020-06-17 13:27:08 | 4,103,158,249,977 | fraud_Windler LLC | kids_pets | 46.19 | Christopher | Adkins | M | 3512 Knight Center | Lorenzo | TX | 79,343 | 33.6666 | -101.5277 | 1,571 | Petroleum engineer | 1982-06-27 | e7dffaa72c93c1a0ede0d17d78cfd8b3 | 1,371,475,628 | 34.623686 | -101.610909 | 0 |
1,287,528 | 2020-06-17 13:27:24 | 3,533,742,182,628,021 | fraud_Kihn-Fritsch | food_dining | 12.67 | Robert | Haynes | M | 857 Aaron Circles Suite 398 | Johns Island | SC | 29,455 | 32.8357 | -79.8217 | 20,478 | Materials engineer | 1997-06-04 | 88f05cbfeb7144a61a95c1cb0b409b11 | 1,371,475,644 | 32.367734 | -80.481446 | 0 |
1,287,529 | 2020-06-17 13:28:02 | 349,612,764,943,496 | fraud_Klocko, Runolfsdottir and Breitenberg | health_fitness | 79.26 | Xavier | Beltran | M | 61107 Edwards Dam Apt. 463 | Big Creek | KY | 40,914 | 37.1046 | -83.5706 | 467 | Psychologist, forensic | 1984-06-04 | 3ee25380dcb970d27e4e4096d8e37f4b | 1,371,475,682 | 36.645729 | -83.445326 | 0 |
1,287,530 | 2020-06-17 13:28:55 | 2,576,709,887,791,552 | fraud_Cole, Hills and Jewess | home | 38.19 | Joseph | Morgan | M | 126 Underwood Drive | San Diego | CA | 92,128 | 33.0067 | -117.069 | 1,241,364 | Chartered public finance accountant | 1959-08-05 | bae3e90c008d04eb21781977875228b6 | 1,371,475,735 | 33.806036 | -116.766356 | 0 |
1,287,531 | 2020-06-17 13:28:58 | 6,011,693,194,885,790 | fraud_Towne, Greenholt and Koepp | shopping_net | 9.97 | Victoria | Fleming | F | 2807 Parker Station Suite 080 | Stanchfield | MN | 55,080 | 45.6675 | -93.2433 | 2,607 | Lecturer, further education | 1995-12-04 | 5c08579501ae3e0429b913d09b0a8d7c | 1,371,475,738 | 44.849155 | -93.012241 | 0 |
1,287,532 | 2020-06-17 13:29:17 | 3,514,865,930,894,695 | fraud_Schiller, Blanda and Johnson | home | 17.04 | Christopher | Castaneda | M | 1632 Cohen Drive Suite 639 | High Rolls Mountain Park | NM | 88,325 | 32.9396 | -105.8189 | 899 | Naval architect | 1967-08-30 | 14f16de7d2167cf394fba32520da2f94 | 1,371,475,757 | 33.343906 | -105.964052 | 0 |
1,287,533 | 2020-06-17 13:29:30 | 3,598,215,285,024,754 | fraud_Nader-Maggio | personal_care | 87.11 | Ashley | Lopez | F | 9333 Valentine Point | Bellmore | NY | 11,710 | 40.6729 | -73.5365 | 34,496 | Librarian, public | 1970-10-21 | 689f5d181c344fd55c434f9613e63336 | 1,371,475,770 | 41.208473 | -72.57802 | 0 |
1,287,534 | 2020-06-17 13:32:40 | 4,225,990,116,481,262,600 | fraud_Gulgowski LLC | home | 11.12 | Brian | Simpson | M | 2711 Duran Pines | Honokaa | HI | 96,727 | 20.0827 | -155.488 | 4,878 | Physiotherapist | 1966-12-03 | 7a7f4f48719899c3c169af9d364bf5ce | 1,371,475,960 | 20.226249 | -155.900761 | 0 |
1,287,535 | 2020-06-17 13:34:21 | 3,587,960,728,692,500 | fraud_Dooley-Thompson | misc_net | 139.52 | Kathy | Hughes | F | 02110 Lucas Freeway Suite 517 | Battle Creek | IA | 51,006 | 42.3327 | -95.6045 | 1,075 | Teacher, early years/pre | 1997-01-02 | b671092e51c0cfdcdd797f062725da85 | 1,371,476,061 | 41.632359 | -96.308089 | 0 |
1,287,536 | 2020-06-17 13:34:40 | 4,451,952,084,362,894 | fraud_Streich, Rolfson and Wilderman | kids_pets | 52.16 | Joseph | Davis | M | 941 Adam Stravenue | Nazareth | TX | 79,063 | 34.5444 | -102.1069 | 686 | Petroleum engineer | 1980-07-30 | a6381688cf97208e126a4dd071b7b4a9 | 1,371,476,080 | 34.835977 | -102.961547 | 0 |
1,287,537 | 2020-06-17 13:34:40 | 4,839,615,922,685,395 | fraud_Little-Gleichner | travel | 8.53 | Phillip | Robertson | M | 85344 Smith Gateway Apt. 280 | Harrodsburg | IN | 47,434 | 39.013 | -86.5457 | 76 | Social researcher | 1955-05-06 | ac071f6c3dbbd080183be96335b0c8ce | 1,371,476,080 | 39.236912 | -86.007818 | 0 |
1,287,538 | 2020-06-17 13:34:56 | 4,430,881,574,719,618 | fraud_Champlin and Sons | home | 40.97 | Alicia | Morales | F | 4456 Dunn Roads | Meredith | CO | 81,642 | 39.3199 | -106.6596 | 61 | Public relations account executive | 1939-11-04 | e38a87ff7044ef3ae3121abbcc5ec904 | 1,371,476,096 | 39.946778 | -106.439477 | 0 |
1,287,539 | 2020-06-17 13:35:54 | 4,412,720,572,684,931 | fraud_Gottlieb Group | kids_pets | 39.17 | Richard | Marshall | M | 295 Page Creek Suite 181 | Greenbush | VA | 23,357 | 37.7681 | -75.6664 | 776 | Psychiatrist | 1949-11-17 | 4ee9b593562b736b2cee7358f67ec8b4 | 1,371,476,154 | 38.069118 | -76.356406 | 0 |
1,287,540 | 2020-06-17 13:36:37 | 4,198,470,814,557 | fraud_Willms, Kris and Bergnaum | shopping_pos | 7.45 | Christie | Williamson | F | 519 Jerry Views | Avoca | IA | 51,521 | 41.4768 | -95.3509 | 2,036 | Engineering geologist | 1971-08-20 | a2aa087be9fb43fdafe382e098dc511b | 1,371,476,197 | 41.831897 | -94.704507 | 0 |
1,287,541 | 2020-06-17 13:37:17 | 4,822,367,783,500,458 | fraud_Fahey Inc | kids_pets | 34.69 | Christopher | Farrell | M | 97070 Anderson Land | Haines City | FL | 33,844 | 28.0758 | -81.5929 | 33,804 | Exercise physiologist | 1991-01-01 | 66a8aa5c35f7b6a6d1ef0b8461ef3eca | 1,371,476,237 | 28.480981 | -82.200792 | 0 |
1,287,542 | 2020-06-17 13:37:22 | 2,252,055,259,910,912 | fraud_Ernser-Feest | home | 77.02 | Jason | Hernandez | M | 220 Frank Gardens | Hewitt | WI | 54,441 | 44.6437 | -90.1031 | 828 | Arts development officer | 1991-08-19 | 8e3a5ff9c2be287cdc683413622b3c1c | 1,371,476,242 | 44.840342 | -90.340824 | 0 |
1,287,543 | 2020-06-17 13:37:29 | 6,011,860,238,257,910 | fraud_Beer-Jast | kids_pets | 18.11 | 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 | 05cbf1f76fdbcbabf4ec58353012eae2 | 1,371,476,249 | 36.159595 | -97.177208 | 0 |
1,287,544 | 2020-06-17 13:37:36 | 571,314,334,723 | fraud_Dare-Marvin | entertainment | 47.09 | 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 | fed6e805cd92e9a2e0b72f32277dd0d1 | 1,371,476,256 | 40.294421 | -79.30345 | 0 |
1,287,545 | 2020-06-17 13:38:01 | 379,141,394,109,214 | fraud_Wilkinson PLC | kids_pets | 51.21 | Gerald | Anthony | M | 252 Melissa Rapids Suite 944 | Monetta | SC | 29,105 | 33.8084 | -81.5956 | 1,514 | Chief Strategy Officer | 1966-12-15 | 7fc6eea270ed4bcd019d16133cf1c938 | 1,371,476,281 | 33.677633 | -82.5707 | 0 |
1,287,546 | 2020-06-17 13:39:32 | 3,535,808,924,394,848 | fraud_Romaguera, Wehner and Tromp | kids_pets | 57.34 | Matthew | Myers | M | 4936 Michelle Points | Tower Hill | IL | 62,571 | 39.39 | -88.9597 | 1,532 | Radio broadcast assistant | 1980-01-09 | b14ed72c80ca4072670371d9e699666d | 1,371,476,372 | 39.169392 | -88.529242 | 0 |
1,287,547 | 2020-06-17 13:40:22 | 4,308,156,300,921,054 | fraud_Douglas, Schneider and Turner | shopping_pos | 158.53 | William | Marshall | M | 454 Sawyer Forks Apt. 231 | Collegeville | MN | 56,321 | 45.5783 | -94.4199 | 1,536 | Farm manager | 1981-02-18 | 897685770ded08797bc9de23d0468aee | 1,371,476,422 | 45.854894 | -94.801923 | 0 |
1,287,548 | 2020-06-17 13:40:22 | 4,683,520,018,489,354 | fraud_Baumbach, Feeney and Morar | shopping_net | 830.41 | Charles | Carrillo | M | 17547 Stephen Turnpike Apt. 846 | Hawthorne | CA | 90,250 | 33.9143 | -118.3493 | 93,193 | Editor, magazine features | 1995-04-19 | ca760d0bf4492b86e68386c3444d49e3 | 1,371,476,422 | 33.713349 | -117.998086 | 0 |
1,287,549 | 2020-06-17 13:40:52 | 180,036,456,789,979 | fraud_Turcotte, Batz and Buckridge | health_fitness | 14.07 | Mackenzie | Salazar | F | 982 Melissa Lock | Bagley | WI | 53,801 | 42.9207 | -91.0685 | 878 | Risk analyst | 1974-11-20 | c21a752f782bcf0563137470d06eb73a | 1,371,476,452 | 41.988047 | -90.589731 | 0 |
1,287,550 | 2020-06-17 13:40:53 | 4,935,858,973,307,492 | fraud_Klocko, Runolfsdottir and Breitenberg | health_fitness | 73.89 | Lance | Wagner | M | 6003 Brady Shoal Apt. 449 | Irwinton | GA | 31,042 | 32.8088 | -83.174 | 1,841 | Film/video editor | 1975-06-01 | 330d78194778c702d4f6e2a0396171c6 | 1,371,476,453 | 33.68687 | -82.808065 | 0 |
1,287,551 | 2020-06-17 13:40:56 | 36,485,887,555,770 | fraud_Balistreri-Nader | misc_pos | 100.97 | Michael | Gross | M | 230 Ryan Tunnel Apt. 025 | Fulton | OH | 43,321 | 40.4971 | -82.8342 | 267 | Facilities manager | 2005-01-29 | 091af80b394e26b034654ec52e9d1a10 | 1,371,476,456 | 39.726926 | -82.239087 | 0 |
1,287,552 | 2020-06-17 13:42:01 | 4,358,137,750,029,945,000 | fraud_Kirlin and Sons | personal_care | 11.49 | Dawn | Stephens | F | 91542 Marissa Shores Apt. 053 | Oran | IA | 50,664 | 42.7012 | -92.0762 | 53 | Sports administrator | 1972-10-05 | c50b8a231bb6f490834f19e422aa6d6d | 1,371,476,521 | 42.698669 | -92.250817 | 0 |
1,287,553 | 2020-06-17 13:42:39 | 2,242,542,703,101,233 | fraud_Mayert Group | shopping_pos | 100.26 | Samuel | Jenkins | M | 43235 Mckenzie Views Apt. 837 | Westport | KY | 40,077 | 38.4921 | -85.4524 | 564 | Pensions consultant | 1996-04-10 | c621f7d4f5b1496a26d5ce8ddb498522 | 1,371,476,559 | 38.299408 | -86.30881 | 0 |
1,287,554 | 2020-06-17 13:43:30 | 6,011,542,681,743,618 | fraud_Graham, Hegmann and Hammes | food_dining | 8.6 | Emily | Hall | F | 8851 Reese Neck | Basye | VA | 22,810 | 38.8089 | -78.7776 | 863 | Engineer, mining | 1972-08-09 | 5b3b10fdb6300cb213045839e0ae6beb | 1,371,476,610 | 39.741096 | -78.701374 | 0 |
1,287,555 | 2020-06-17 13:43:47 | 2,254,917,871,818,484 | fraud_Veum-Koelpin | travel | 3.56 | Margaret | Gibson | F | 382 Williams Stream Suite 197 | Scotland | MD | 20,687 | 38.0828 | -76.3477 | 313 | Insurance underwriter | 1976-03-26 | 432f7f449f8f5826049825ba75e0e907 | 1,371,476,627 | 37.607737 | -77.122966 | 0 |
1,287,556 | 2020-06-17 13:44:51 | 3,597,980,945,245,815 | fraud_Bode-Schuster | kids_pets | 103.14 | Mark | Allen | M | 25360 Mcgee Forge | De Queen | AR | 71,832 | 34.0442 | -94.3386 | 11,253 | Scientist, biomedical | 1957-04-25 | 28168aebdc9bd8ebfc8b5da06d3c6192 | 1,371,476,691 | 34.274732 | -94.091889 | 0 |
1,287,557 | 2020-06-17 13:45:08 | 374,497,717,543,058 | fraud_Crona and Sons | kids_pets | 14.75 | Linda | Hurst | F | 31701 Tucker Square Suite 893 | Wilton | ND | 58,579 | 47.1709 | -100.7944 | 1,190 | Designer, ceramics/pottery | 1948-06-30 | 219a82e972a81b410a5945b90c159e8a | 1,371,476,708 | 47.764082 | -101.138804 | 0 |
1,287,558 | 2020-06-17 13:46:31 | 4,102,003,771,126,577,700 | fraud_Nienow, Ankunding and Collier | misc_pos | 1.13 | William | Fitzgerald | M | 715 Courtney Pike Suite 932 | Keller | TX | 76,248 | 32.9276 | -97.2489 | 95,035 | Probation officer | 1987-06-13 | fffcbfb6cbeb9953364dd6ae0168d892 | 1,371,476,791 | 32.158555 | -97.084783 | 0 |
1,287,559 | 2020-06-17 13:46:36 | 372,520,049,757,633 | fraud_Hamill-D'Amore | health_fitness | 30.71 | Lori | Ramirez | F | 4293 Ramirez Squares | Ranier | MN | 56,668 | 48.6031 | -93.2977 | 136 | Ceramics designer | 2000-02-20 | d4ff68bc25537bc137ceba8d4ee1244c | 1,371,476,796 | 48.018793 | -92.525903 | 0 |
1,287,560 | 2020-06-17 13:46:47 | 503,874,407,318 | fraud_Turner, Ruecker and Parisian | misc_pos | 185.25 | 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 | 34a5ee15f1c26047349c73ea413848c7 | 1,371,476,807 | 29.139236 | -99.465258 | 0 |
1,287,561 | 2020-06-17 13:46:56 | 3,559,160,581,764,413 | fraud_Torp, Muller and Borer | health_fitness | 76.81 | Allen | Bell | M | 70147 Amanda Fields | Saint Bonaventure | NY | 14,778 | 42.2701 | -78.6847 | 1,453 | Toxicologist | 1974-02-15 | fabe7912ba0fbc592b213e1673ef09c0 | 1,371,476,816 | 43.180257 | -78.172859 | 0 |
1,287,562 | 2020-06-17 13:47:19 | 4,294,930,380,592 | fraud_Kris-Kertzmann | travel | 7.53 | 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 | f72b7f560ed0845d9927f822b5f2c049 | 1,371,476,839 | 38.083425 | -81.076643 | 0 |
1,287,563 | 2020-06-17 13:47:25 | 180,094,419,304,907 | fraud_Eichmann-Kilback | home | 24.14 | Sharon | Smith | F | 17666 David Valleys | Sun City | CA | 92,585 | 33.7467 | -117.1721 | 54,287 | Designer, exhibition/display | 1972-09-22 | f7d49f4dccd33322333ee5296b4c27fc | 1,371,476,845 | 34.534846 | -116.825628 | 0 |
1,287,564 | 2020-06-17 13:47:51 | 4,956,828,990,005,111,000 | fraud_Terry-Huel | shopping_net | 8.47 | Kenneth | Robinson | M | 269 Sanchez Rapids | Elizabeth | NJ | 7,208 | 40.6747 | -74.2239 | 124,967 | Operational researcher | 1980-12-21 | 2720e2c76a6a78d7bfa015c623853875 | 1,371,476,871 | 39.93697 | -74.432548 | 0 |
1,287,565 | 2020-06-17 13:49:30 | 3,566,094,707,272,327 | fraud_Kling-Ernser | entertainment | 73.28 | Kristina | Stewart | F | 47029 Jimmy Tunnel Apt. 106 | Newhall | CA | 91,321 | 34.3795 | -118.523 | 34,882 | Health physicist | 1971-04-25 | 768b2d4ff56d22f27c4cb55c738a9c72 | 1,371,476,970 | 33.458141 | -117.610547 | 0 |
1,287,566 | 2020-06-17 13:49:48 | 180,036,456,789,979 | fraud_Waelchi Inc | kids_pets | 9.56 | Mackenzie | Salazar | F | 982 Melissa Lock | Bagley | WI | 53,801 | 42.9207 | -91.0685 | 878 | Risk analyst | 1974-11-20 | 2f82f936f0a981ca81cecd04a4606d42 | 1,371,476,988 | 43.045255 | -90.906417 | 0 |
1,287,567 | 2020-06-17 13:49:48 | 180,031,190,491,743 | fraud_Padberg-Rogahn | entertainment | 112.45 | Becky | Mckinney | F | 250 Benjamin Hill Apt. 026 | Mobile | AL | 36,617 | 30.7145 | -88.0918 | 270,712 | Surveyor, land/geomatics | 1972-01-05 | b3c7130294b07970213d89dacc6ce644 | 1,371,476,988 | 31.545853 | -88.514402 | 0 |
1,287,568 | 2020-06-17 13:49:51 | 6,011,367,958,204,270 | fraud_Pacocha-Bauch | shopping_pos | 9.92 | Tammy | Ayers | F | 1652 James Mews | Hinckley | OH | 44,233 | 41.2419 | -81.7453 | 7,646 | Medical sales representative | 1988-09-15 | 247b533cc1e749d00b7f8cac060b0219 | 1,371,476,991 | 40.946037 | -81.813848 | 0 |
1,287,569 | 2020-06-17 13:50:12 | 3,577,794,103,155,425 | fraud_Yost, Schamberger and Windler | kids_pets | 16.52 | Mary | Humphrey | F | 9853 Flynn Hollow Apt. 602 | Reynolds | ND | 58,275 | 47.7068 | -97.2092 | 733 | Visual merchandiser | 1994-11-12 | e774ba8de8df21a850bfa0b216d2f800 | 1,371,477,012 | 47.783159 | -97.483346 | 0 |
1,287,570 | 2020-06-17 13:50:57 | 6,011,679,934,075,347 | fraud_Bahringer, Bergnaum and Quitzon | home | 36.42 | Jennifer | Gonzalez | F | 5517 Stacy Land | Jelm | WY | 82,063 | 41.0539 | -106.0763 | 100 | Public librarian | 1974-04-16 | bac0e4199a53a3b98c431a1d6a9b2eb3 | 1,371,477,057 | 42.007272 | -106.975827 | 0 |
1,287,571 | 2020-06-17 13:51:03 | 2,280,870,154,157,385 | fraud_Barton LLC | kids_pets | 43.2 | Katherine | Cooper | F | 3854 Lauren Springs Suite 648 | Oakford | IL | 62,673 | 40.0994 | -89.9601 | 530 | Transport planner | 1967-09-23 | c4c58d5f2bdcc92f3e886b0c58c8a406 | 1,371,477,063 | 40.760031 | -89.237325 | 0 |
1,287,572 | 2020-06-17 13:51:57 | 3,575,789,281,659,026 | fraud_Romaguera, Cruickshank and Greenholt | shopping_net | 3.24 | Lindsay | Wilson | F | 7618 Gonzales Mission | Centerview | MO | 64,019 | 38.7897 | -93.8702 | 2,368 | Electronics engineer | 1989-07-17 | cff7ceb9e4949974f62459c25c6f80da | 1,371,477,117 | 38.116251 | -93.479046 | 0 |
1,287,573 | 2020-06-17 13:52:18 | 3,531,129,874,770,000 | fraud_Conroy Ltd | shopping_pos | 459.62 | Shelby | Mitchell | F | 974 Cindy Stream | Brandon | VT | 5,733 | 43.8065 | -73.0882 | 5,895 | Scientist, marine | 1975-07-13 | 2618114fb47e4e7e0c107cb9d9e44477 | 1,371,477,138 | 42.80684 | -72.764299 | 0 |
1,287,574 | 2020-06-17 13:52:20 | 3,552,581,383,553,463 | fraud_Wuckert-Goldner | home | 12.19 | Jonathan | Castro | M | 200 Christie Mills Apt. 307 | Andrews | NC | 28,901 | 35.1959 | -83.8228 | 5,354 | Retail buyer | 1965-04-13 | bb270b74e97809fade1fa9355e1f85bc | 1,371,477,140 | 35.716983 | -84.555565 | 0 |
1,287,575 | 2020-06-17 13:53:22 | 4,653,879,239,169,997 | fraud_Turcotte, Batz and Buckridge | health_fitness | 11.28 | Monica | Tucker | F | 302 Christina Islands | Smiths Grove | KY | 42,171 | 37.0581 | -86.1938 | 6,841 | Therapist, sports | 1999-06-06 | 40cf3621fa007053d402bc31a1b93a55 | 1,371,477,202 | 37.119141 | -86.148638 | 0 |
1,287,576 | 2020-06-17 13:54:19 | 630,484,879,808 | fraud_Effertz LLC | entertainment | 73.17 | Ian | Patton | M | 8088 Sherman Radial Suite 689 | Helm | CA | 93,627 | 36.4992 | -120.0936 | 123 | Early years teacher | 1973-02-07 | ca4460449ef36cf360ad09577d9cc5e8 | 1,371,477,259 | 35.99679 | -119.143094 | 0 |
1,287,577 | 2020-06-17 13:56:17 | 4,939,976,756,738,216 | fraud_Brown-Greenholt | entertainment | 104.26 | Michelle | Johnston | F | 3531 Hamilton Highway | Roma | TX | 78,584 | 26.4215 | -99.0025 | 18,128 | IT trainer | 1990-11-07 | 642b2a18304fcae818d7bb7d0b6e8f4e | 1,371,477,377 | 27.157544 | -98.041427 | 0 |
1,287,578 | 2020-06-17 13:57:03 | 676,148,621,961 | fraud_Jacobi Inc | health_fitness | 50.56 | Jennifer | Vega | F | 91644 Crystal Drives | Eagarville | IL | 62,023 | 39.1118 | -89.7855 | 91 | Materials engineer | 1962-11-18 | 1e43edfb9bcd623a893440b02700c922 | 1,371,477,423 | 40.014294 | -89.235753 | 0 |
1,287,579 | 2020-06-17 13:57:21 | 4,423,489,490,781,412 | fraud_Bins-Howell | personal_care | 3.74 | Christopher | Ortega | M | 5045 Emily Wall | Princeton | IA | 52,768 | 41.6858 | -90.3706 | 1,426 | Agricultural consultant | 1957-03-06 | ac3fd4367e9a07f37376812b5a91bb69 | 1,371,477,441 | 41.779293 | -89.561596 | 0 |
1,287,580 | 2020-06-17 13:57:25 | 38,530,489,946,071 | fraud_Hickle Group | shopping_pos | 8.82 | Laura | Johns | F | 95835 Garcia Rue | Arcadia | SC | 29,320 | 34.9572 | -81.9916 | 530 | Animal technologist | 1989-05-14 | c9cd74998f41881a1009abc65cb8143e | 1,371,477,445 | 35.636252 | -82.657524 | 0 |
1,287,581 | 2020-06-17 13:57:36 | 378,278,619,832,195 | fraud_Kutch-Ferry | home | 87.2 | Mary | Mcintyre | F | 77921 Costa Villages | Eugene | OR | 97,403 | 44.0385 | -123.0614 | 191,096 | Scientist, physiological | 1964-04-06 | 3202fb3ffa12b79cb4688102574bc1ad | 1,371,477,456 | 43.222527 | -122.106325 | 0 |
1,287,582 | 2020-06-17 13:59:19 | 30,082,025,922,891 | fraud_Volkman PLC | food_dining | 100.39 | Kathleen | Thompson | F | 199 Patterson Fords Apt. 132 | Naples | FL | 34,112 | 26.1184 | -81.7361 | 276,002 | Pilot, airline | 1934-06-23 | 979e27e2ae09eeb2e23c17a58be69a91 | 1,371,477,559 | 26.492574 | -81.116062 | 0 |
1,287,583 | 2020-06-17 13:59:19 | 4,961,003,488,432,306 | fraud_Padberg-Sauer | home | 11.52 | Stacy | Walsh | F | 324 Donna Ridge Suite 651 | Cressona | PA | 17,929 | 40.6284 | -76.195 | 1,606 | Ecologist | 1966-05-10 | 90cfdded2b76ef30df7bad0005de84a5 | 1,371,477,559 | 39.928967 | -75.250379 | 0 |
1,287,584 | 2020-06-17 14:00:31 | 4,560,395,181,594,436,000 | fraud_Dare, Casper and Bartoletti | kids_pets | 74.3 | Angela | Taylor | F | 6343 Ramirez Skyway Apt. 518 | Lakeport | CA | 95,453 | 39.047 | -122.9328 | 11,256 | Podiatrist | 1972-10-18 | bbf5fb2b034fb3288027abf650bedd5e | 1,371,477,631 | 39.132943 | -122.61571 | 0 |
1,287,585 | 2020-06-17 14:00:37 | 6,011,109,736,646,996 | fraud_Gaylord-Powlowski | home | 10.02 | Rebecca | Erickson | F | 594 Berry Lights Apt. 392 | Wilmington | NC | 28,405 | 34.2651 | -77.867 | 186,140 | English as a second language teacher | 1983-02-08 | 7a79f11768cfcf32fed79d437f3d02a0 | 1,371,477,637 | 34.490885 | -77.94966 | 0 |
1,287,586 | 2020-06-17 14:01:01 | 30,131,826,429,364 | fraud_Rolfson-Kunde | personal_care | 67.1 | Brianna | Foley | F | 57256 Raymond Ports | Knoxville | TN | 37,932 | 35.9335 | -84.1481 | 391,389 | Designer, industrial/product | 1994-04-22 | 4b4340928460238df9cbbe4e831ff45e | 1,371,477,661 | 36.77589 | -83.8259 | 0 |
1,287,587 | 2020-06-17 14:03:55 | 676,372,984,911 | fraud_Bahringer, Bergnaum and Quitzon | home | 12.63 | Vicki | Mendoza | F | 3645 Atkins Island Apt. 238 | Esbon | KS | 66,941 | 39.7562 | -98.4462 | 242 | Tourism officer | 1987-07-18 | 51c8dd62dedeaee6ace91f71e759b454 | 1,371,477,835 | 39.088673 | -99.241459 | 0 |
1,287,588 | 2020-06-17 14:04:12 | 5,152,054,598,359,927 | fraud_Connelly PLC | food_dining | 1.31 | Jim | Johnson | M | 868 Brady Mill Apt. 837 | Gretna | LA | 70,056 | 29.8872 | -90.0331 | 55,581 | Biomedical scientist | 1972-09-12 | 1e046ff0aca83ffada565f892d87e8e4 | 1,371,477,852 | 30.036374 | -90.741649 | 0 |
1,287,589 | 2020-06-17 14:04:33 | 3,564,839,259,330,465 | fraud_Breitenberg-Hermiston | kids_pets | 22.27 | Robert | Ashley | M | 1250 Christopher Prairie Suite 016 | Port Costa | CA | 94,569 | 38.046 | -122.1866 | 198 | Armed forces training and education officer | 1959-03-31 | 4a122408f7c9d699ad780563801d03f2 | 1,371,477,873 | 38.274754 | -122.419772 | 0 |
1,287,590 | 2020-06-17 14:05:46 | 4,178,097,073,221,156 | fraud_Hilpert-Conroy | kids_pets | 48.74 | Jill | Flores | F | 639 Cruz Islands | Baroda | MI | 49,101 | 41.9488 | -86.4913 | 3,104 | Horticulturist, commercial | 1981-03-29 | 1901138ab5b6d8c1ee0fb2bb3e916595 | 1,371,477,946 | 41.719415 | -85.593076 | 0 |
1,287,591 | 2020-06-17 14:06:52 | 4,497,451,418,073,897,000 | fraud_Gutmann, McLaughlin and Wiza | home | 61.38 | Elizabeth | Glover | F | 246 Stewart Green Suite 149 | West Monroe | LA | 71,291 | 32.5317 | -92.176 | 54,185 | Radiographer, diagnostic | 1992-11-20 | b252a17bc234c2636d9dc2504e08c93a | 1,371,478,012 | 33.015136 | -91.434908 | 0 |
1,287,592 | 2020-06-17 14:07:18 | 3,587,960,728,692,500 | fraud_Lubowitz-Walter | kids_pets | 58.09 | Kathy | Hughes | F | 02110 Lucas Freeway Suite 517 | Battle Creek | IA | 51,006 | 42.3327 | -95.6045 | 1,075 | Teacher, early years/pre | 1997-01-02 | ac34acf83171126b763aa484bc7fe878 | 1,371,478,038 | 43.135903 | -94.944418 | 0 |
1,287,593 | 2020-06-17 14:07:30 | 4,874,017,206,859,125 | fraud_Ruecker, Beer and Collier | shopping_net | 781.16 | Lauren | Williams | F | 065 Jones Stravenue | Lake Oswego | OR | 97,034 | 45.4093 | -122.6847 | 42,817 | Planning and development surveyor | 1982-05-28 | 38a5f8bfa048ea8d39f5d21af8a7dea2 | 1,371,478,050 | 45.305757 | -123.648205 | 0 |
1,287,594 | 2020-06-17 14:07:32 | 30,131,826,429,364 | fraud_Dooley Inc | shopping_pos | 21.42 | Brianna | Foley | F | 57256 Raymond Ports | Knoxville | TN | 37,932 | 35.9335 | -84.1481 | 391,389 | Designer, industrial/product | 1994-04-22 | 51936659eab4d280a079c7313ee8e66f | 1,371,478,052 | 35.292509 | -83.242097 | 0 |
1,287,595 | 2020-06-17 14:07:38 | 3,577,578,023,716,568 | fraud_Shanahan-Lehner | personal_care | 20.23 | Debbie | Hughes | F | 0182 Owens Burgs Suite 480 | Diamond | OH | 44,412 | 41.0935 | -81.0425 | 2,644 | Engineer, biomedical | 1983-08-25 | d83730c30cae0ce51767de310b767099 | 1,371,478,058 | 41.209331 | -80.592987 | 0 |
1,287,596 | 2020-06-17 14:09:18 | 3,547,560,454,237,873 | fraud_Jast and Sons | food_dining | 6.2 | Jerry | Robinson | M | 212 Mary Stream | Arcadia | MI | 49,613 | 44.5232 | -86.2061 | 680 | Designer, jewellery | 1966-12-21 | 0c832bab5e99af5223112444dd3fb3ee | 1,371,478,158 | 43.8721 | -86.62172 | 0 |
1,287,597 | 2020-06-17 14:11:33 | 6,501,313,409,525,696 | fraud_Kihn-Fritsch | food_dining | 20.82 | Carrie | Lewis | F | 28925 Powell Mountains Apt. 762 | Pecos | TX | 79,772 | 31.4467 | -103.5791 | 12,747 | Merchandiser, retail | 1987-05-05 | e12fbd78cd8237e3304fc594891438c8 | 1,371,478,293 | 32.001828 | -103.174618 | 0 |
1,287,598 | 2020-06-17 14:11:42 | 2,720,012,583,106,919 | fraud_Conroy, Balistreri and Gorczany | health_fitness | 70.63 | Joseph | Murray | M | 42933 Ryan Underpass | Manderson | SD | 57,756 | 43.3526 | -102.5411 | 1,126 | Volunteer coordinator | 1980-08-18 | 8e8d312acd902bc56e9b855d38233e8f | 1,371,478,302 | 43.436236 | -101.622261 | 0 |
1,287,599 | 2020-06-17 14:11:55 | 4,914,700,582,394,237 | fraud_Langworth LLC | personal_care | 83.39 | John | Williams | M | 8929 Phillips Corners Suite 259 | Harmony | PA | 16,037 | 40.8496 | -80.1381 | 4,589 | Bookseller | 1956-05-01 | c608a18e4f0da4edbe2d54321408a556 | 1,371,478,315 | 40.328231 | -80.577387 | 0 |
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