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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,287,700 | 2020-06-17 15:18:08 | 2,248,348,993,063,230 | fraud_Zemlak, Tillman and Cremin | personal_care | 47.82 | Jennifer | Scott | F | 376 John Fork Suite 848 | Randolph | OH | 44,265 | 41.0109 | -81.2977 | 51 | Mechanical engineer | 1960-08-05 | a668b6145a289c8778e78f357fdc3784 | 1,371,482,288 | 41.141483 | -80.545494 | 0 |
1,287,701 | 2020-06-17 15:18:47 | 4,939,976,756,738,216 | fraud_Reichel LLC | personal_care | 13.63 | Michelle | Johnston | F | 3531 Hamilton Highway | Roma | TX | 78,584 | 26.4215 | -99.0025 | 18,128 | IT trainer | 1990-11-07 | 141c231ba428eac7f72a748c02e95b55 | 1,371,482,327 | 25.448817 | -99.451981 | 0 |
1,287,702 | 2020-06-17 15:19:29 | 4,393,520,897,625 | fraud_Kozey-Kuhlman | personal_care | 80.64 | Charles | Rodriguez | M | 240 Tracy Forges | Easton | KS | 66,020 | 39.3391 | -95.0999 | 1,442 | Air broker | 1982-05-20 | 3d811fb8bd684be1fa1b29d4ec81a1c4 | 1,371,482,369 | 39.822672 | -94.287682 | 0 |
1,287,703 | 2020-06-17 15:20:38 | 30,026,790,933,302 | fraud_Wilkinson LLC | personal_care | 72.76 | John | Peters | M | 555 Michael Burgs | Mayersville | MS | 39,113 | 32.9013 | -91.0286 | 595 | Technical brewer | 1979-09-03 | 4021cf531c26b942ad9b43c554841f25 | 1,371,482,438 | 32.104093 | -91.95225 | 0 |
1,287,704 | 2020-06-17 15:22:50 | 4,423,489,490,781,412 | fraud_Lynch-Wisozk | home | 5.15 | Christopher | Ortega | M | 5045 Emily Wall | Princeton | IA | 52,768 | 41.6858 | -90.3706 | 1,426 | Agricultural consultant | 1957-03-06 | dbf84c26d27260ed13826bd200e55752 | 1,371,482,570 | 40.814313 | -89.93821 | 0 |
1,287,705 | 2020-06-17 15:23:40 | 6,011,109,736,646,996 | fraud_Renner Ltd | home | 57.58 | 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 | 807941ec040fe909ddc885ec6d6a13e3 | 1,371,482,620 | 34.213505 | -77.586379 | 0 |
1,287,706 | 2020-06-17 15:23:50 | 3,573,386,445,588,324 | fraud_Conroy-Emard | food_dining | 2.68 | Stephanie | Murphy | F | 526 Stacy Walks | Barnard | SD | 57,426 | 45.7205 | -98.5534 | 63 | Systems developer | 1969-10-30 | 9ed44436fad6bfdb2f5e233bbf0c3f3d | 1,371,482,630 | 44.907086 | -98.799996 | 0 |
1,287,707 | 2020-06-17 15:27:06 | 30,487,648,872,433 | fraud_Hagenes, Hermann and Stroman | travel | 1.25 | Stephanie | Crane | F | 144 Martinez Curve | Central | IN | 47,110 | 38.097 | -86.1723 | 350 | Counsellor | 1955-01-05 | 8813a417afccf3102800b9fb2672b389 | 1,371,482,826 | 38.563855 | -86.25357 | 0 |
1,287,708 | 2020-06-17 15:27:08 | 4,561,546,772,499 | fraud_Weber, Thiel and Hammes | kids_pets | 23.81 | Daniel | Briggs | M | 7118 Jessica Unions Apt. 789 | Moriarty | NM | 87,035 | 34.9889 | -106.0609 | 7,268 | Therapist, art | 1988-08-04 | 9c103ac8be151fa27b212d7a93d90920 | 1,371,482,828 | 35.968754 | -105.332891 | 0 |
1,287,709 | 2020-06-17 15:27:25 | 4,651,007,077,623,147 | fraud_Waters-Cruickshank | health_fitness | 31.68 | Andrea | Lewis | F | 43075 Cohen Shoals | Ashford | WA | 98,304 | 46.7531 | -121.9898 | 759 | Video editor | 1956-09-14 | 2d55f8cfee995596483b58dd47198675 | 1,371,482,845 | 46.906177 | -121.770059 | 0 |
1,287,710 | 2020-06-17 15:28:30 | 6,538,441,737,335,434 | fraud_Ratke and Sons | health_fitness | 8.38 | Gina | Grimes | F | 444 Robert Mews | Clarks Mills | PA | 16,114 | 41.3851 | -80.1752 | 606 | Energy manager | 1997-09-22 | b4f8302041e0383ac989464f96996e65 | 1,371,482,910 | 42.355552 | -79.64469 | 0 |
1,287,711 | 2020-06-17 15:28:54 | 213,157,767,990,030 | fraud_Turner, Ziemann and Lehner | food_dining | 94 | Tara | Campbell | F | 05050 Rogers Well Apt. 439 | Rock Springs | WY | 82,901 | 41.606 | -109.23 | 27,971 | Music therapist | 1984-08-01 | 40bb59549cf73814cefc09ce539180dd | 1,371,482,934 | 41.041708 | -109.118115 | 0 |
1,287,712 | 2020-06-17 15:30:12 | 501,899,453,424 | fraud_Ruecker-Mayert | kids_pets | 56.13 | Jessica | Dominguez | F | 06393 Nancy Parkways Suite 855 | Gadsden | AL | 35,903 | 33.9845 | -85.9077 | 67,082 | Ceramics designer | 1970-01-08 | 7c978d3f6bc0848781fe835fa8f9ad31 | 1,371,483,012 | 33.234114 | -85.999909 | 0 |
1,287,713 | 2020-06-17 15:30:24 | 4,836,998,673,805,450 | fraud_Hagenes, Kohler and Hoppe | food_dining | 126.24 | Susan | Hardy | F | 516 Brown Parks | Manistique | MI | 49,854 | 46.0062 | -86.2555 | 6,469 | Trade mark attorney | 1979-04-12 | da9901bb6cb056a933a46830d1890942 | 1,371,483,024 | 45.217377 | -86.164186 | 0 |
1,287,714 | 2020-06-17 15:31:21 | 374,497,717,543,058 | fraud_Moore, Williamson and Emmerich | home | 44.21 | Linda | Hurst | F | 31701 Tucker Square Suite 893 | Wilton | ND | 58,579 | 47.1709 | -100.7944 | 1,190 | Designer, ceramics/pottery | 1948-06-30 | dd3a7d1b31bda7a2492dc83f56a15826 | 1,371,483,081 | 47.422372 | -101.259228 | 0 |
1,287,715 | 2020-06-17 15:31:51 | 4,467,456,915,153,312,300 | fraud_Swift PLC | kids_pets | 23.85 | Rita | Myers | F | 75703 Hernandez Corner Suite 348 | Tampa | FL | 33,620 | 28.06 | -82.4079 | 717,255 | Waste management officer | 1966-09-16 | c08d3de91307079dd3783c89a1d72a57 | 1,371,483,111 | 27.109422 | -83.149977 | 0 |
1,287,716 | 2020-06-17 15:33:06 | 501,882,822,387 | fraud_Renner Ltd | home | 118.65 | Melissa | Phillips | F | 5069 Scott Pass Apt. 654 | Meadville | MS | 39,653 | 31.4285 | -90.8578 | 2,799 | Therapist, horticultural | 1961-01-21 | fe2c6239fb9c2dccc80d47d6ee27ac2b | 1,371,483,186 | 30.830544 | -90.554657 | 0 |
1,287,717 | 2020-06-17 15:33:21 | 4,599,285,557,366,057 | fraud_Carroll PLC | health_fitness | 4.57 | Mary | Williams | F | 00315 Ashley Valleys | Burrton | KS | 67,020 | 38.0261 | -97.6666 | 1,689 | Gaffer | 1997-11-18 | 05384541e82dc99fb3878a230f3109e1 | 1,371,483,201 | 38.021831 | -98.620606 | 0 |
1,287,718 | 2020-06-17 15:33:30 | 371,226,440,126,102 | fraud_Pacocha-Bauch | shopping_pos | 2.37 | Stacy | Lambert | F | 85430 Julie Trafficway Suite 792 | Mulberry Grove | IL | 62,262 | 38.9311 | -89.2463 | 1,810 | Race relations officer | 1974-12-24 | 7a24ffc8cd0ae50f1404db43331ab782 | 1,371,483,210 | 39.658887 | -89.294437 | 0 |
1,287,719 | 2020-06-17 15:34:28 | 213,191,402,330,021 | fraud_Reilly and Sons | health_fitness | 7.73 | Thomas | Sullivan | M | 464 Newman Crossroad | Milwaukee | WI | 53,228 | 42.9676 | -88.0434 | 817,312 | Accountant, chartered public finance | 2004-03-18 | 152f379f0c1120c421e8521ed05feee5 | 1,371,483,268 | 42.412384 | -87.522731 | 0 |
1,287,720 | 2020-06-17 15:34:52 | 630,424,987,505 | fraud_Bauch-Blanda | entertainment | 67.29 | Jennifer | Black | F | 2870 Bean Terrace Apt. 756 | Thomas | WV | 26,292 | 39.1505 | -79.503 | 836 | Forensic psychologist | 1981-08-29 | 104736abf1a1ce9d8d591e27abde1de9 | 1,371,483,292 | 39.657879 | -79.051398 | 0 |
1,287,721 | 2020-06-17 15:35:26 | 4,099,707,841,315,751 | fraud_Reynolds-Schinner | misc_pos | 1.26 | James | Stephens | M | 1166 Castillo Mountains | Ruckersville | VA | 22,968 | 38.2586 | -78.4074 | 9,815 | Designer, ceramics/pottery | 1975-07-07 | 55d93566691989bd2464adf5e8b5525b | 1,371,483,326 | 38.236353 | -79.240344 | 0 |
1,287,722 | 2020-06-17 15:35:33 | 213,102,873,001,603 | fraud_Bernier and Sons | kids_pets | 103.68 | Joanne | Padilla | F | 477 Alejandro Knolls Suite 828 | Gardiner | OR | 97,441 | 43.7857 | -124.1437 | 260 | Engineer, maintenance | 1956-09-01 | 61fb98b1627d401b13ae07cfc0cbfb3a | 1,371,483,333 | 43.883198 | -124.511939 | 0 |
1,287,723 | 2020-06-17 15:37:36 | 4,319,584,480,204,989,000 | fraud_Volkman PLC | food_dining | 27.95 | Kathleen | Nash | F | 010 Salazar Walk | Cromona | KY | 41,810 | 37.1788 | -82.695 | 502 | Chief Financial Officer | 1960-02-01 | 75fa9c89fa2ae31ca58389bc4b37eaa1 | 1,371,483,456 | 38.111152 | -82.651148 | 0 |
1,287,724 | 2020-06-17 15:40:08 | 502,012,776,709 | fraud_Lubowitz, Terry and Stracke | personal_care | 27.49 | Sherry | Martinez | F | 144 Yu Locks Apt. 754 | Garrattsville | NY | 13,342 | 42.6315 | -75.1866 | 165 | Naval architect | 1945-09-20 | 80d35690c372711fdb1e1f21942ed417 | 1,371,483,608 | 41.849175 | -75.966346 | 0 |
1,287,725 | 2020-06-17 15:40:19 | 630,451,534,402 | fraud_Wiza LLC | misc_pos | 3.93 | Rachel | Daniels | F | 561 Little Plain Apt. 738 | Wetmore | MI | 49,895 | 46.3535 | -86.6345 | 765 | Immunologist | 1972-06-12 | 8caa4c3f5692530b4d0c8f7e6d634326 | 1,371,483,619 | 45.973241 | -87.138645 | 0 |
1,287,726 | 2020-06-17 15:40:36 | 3,583,293,909,206,278 | fraud_Gibson-Deckow | entertainment | 26.44 | Deborah | Fisher | F | 1911 Fisher Brook | Kirtland Afb | NM | 87,117 | 35.0203 | -106.5503 | 310 | Surveyor, land/geomatics | 1978-09-30 | 1cd7256253d3da370b76e0ebf4574836 | 1,371,483,636 | 34.560585 | -107.143174 | 0 |
1,287,727 | 2020-06-17 15:41:19 | 4,716,561,796,955,522 | fraud_Roob, Conn and Tremblay | shopping_pos | 5.74 | Lauren | Anderson | F | 11014 Chad Lake Apt. 573 | Heart Butte | MT | 59,448 | 48.2777 | -112.8456 | 743 | Water engineer | 1972-05-04 | 67f292bdd0f48648462d79c0cb50405f | 1,371,483,679 | 48.565636 | -112.218163 | 0 |
1,287,728 | 2020-06-17 15:41:29 | 4,670,613,943,676,271 | fraud_Mosciski Group | travel | 9.56 | Bianca | Novak | F | 0953 David Skyway | Cuthbert | GA | 39,840 | 31.7706 | -84.7936 | 5,726 | Fitness centre manager | 1947-08-14 | c1c3bf429b476146c8790eb36b52c83f | 1,371,483,689 | 31.786158 | -83.963784 | 0 |
1,287,729 | 2020-06-17 15:44:03 | 30,082,025,922,891 | fraud_Monahan-Morar | personal_care | 173.96 | Kathleen | Thompson | F | 199 Patterson Fords Apt. 132 | Naples | FL | 34,112 | 26.1184 | -81.7361 | 276,002 | Pilot, airline | 1934-06-23 | 3a836059ed88ef9e26c08abfb484d965 | 1,371,483,843 | 25.63611 | -82.100803 | 0 |
1,287,730 | 2020-06-17 15:46:33 | 676,372,984,911 | fraud_Schuppe, Nolan and Hoeger | shopping_pos | 1.42 | Vicki | Mendoza | F | 3645 Atkins Island Apt. 238 | Esbon | KS | 66,941 | 39.7562 | -98.4462 | 242 | Tourism officer | 1987-07-18 | af2e3f715fc08c15ec2ebd7ba19f3bf9 | 1,371,483,993 | 39.155442 | -98.211403 | 0 |
1,287,731 | 2020-06-17 15:46:45 | 370,877,495,212,014 | fraud_Abbott-Steuber | personal_care | 30.66 | Sarah | Clark | F | 25961 Beverly Union Apt. 042 | North Wilkesboro | NC | 28,659 | 36.2017 | -81.1286 | 21,134 | Dispensing optician | 1984-03-06 | b127ecd6dcd5b2b3ee1bd33ac2956634 | 1,371,484,005 | 36.640274 | -82.108752 | 0 |
1,287,732 | 2020-06-17 15:48:29 | 6,011,693,194,885,790 | fraud_Hahn, Bahringer and McLaughlin | personal_care | 63.95 | Victoria | Fleming | F | 2807 Parker Station Suite 080 | Stanchfield | MN | 55,080 | 45.6675 | -93.2433 | 2,607 | Lecturer, further education | 1995-12-04 | 9fec1f4bb17c8a270c96164ad0476a82 | 1,371,484,109 | 44.778723 | -93.579824 | 0 |
1,287,733 | 2020-06-17 15:50:07 | 341,546,199,006,537 | fraud_Nienow, Barrows and Romaguera | personal_care | 2.21 | Mark | Brown | M | 8580 Moore Cove | Wales | AK | 99,783 | 64.7556 | -165.6723 | 145 | Administrator, education | 1939-11-09 | 3482433aca99f0e27d971904b5a0f421 | 1,371,484,207 | 65.649521 | -165.278176 | 0 |
1,287,734 | 2020-06-17 15:50:40 | 376,445,266,762,684 | fraud_Beer-Jast | kids_pets | 139.75 | Rachel | Lowe | F | 372 Jeffrey Course | Sutherland | NE | 69,165 | 41.1558 | -101.136 | 1,789 | Insurance broker | 1982-02-11 | f4d75cba1470d361fc7305d17e178077 | 1,371,484,240 | 41.909197 | -101.971607 | 0 |
1,287,735 | 2020-06-17 15:50:46 | 3,543,591,270,174,051 | fraud_Heller PLC | health_fitness | 26.34 | Margaret | Lam | F | 6911 Nicholas Keys Apt. 237 | Armagh | PA | 15,920 | 40.4603 | -79.0097 | 922 | Early years teacher | 1972-10-04 | 354ff98e3d17212d95742dfa67f3f41d | 1,371,484,246 | 41.343268 | -79.564963 | 0 |
1,287,736 | 2020-06-17 15:51:24 | 30,238,755,902,988 | fraud_Lehner, Reichert and Mills | misc_pos | 34.7 | Danielle | Yu | F | 5395 Colon Burgs Suite 037 | Thrall | TX | 76,578 | 30.592 | -97.2893 | 1,766 | Press sub | 1976-01-02 | e72112359b3669b6c156ed90aa7b23ed | 1,371,484,284 | 30.199405 | -96.305447 | 0 |
1,287,737 | 2020-06-17 15:52:23 | 6,538,891,242,532,018 | fraud_Heaney-Marquardt | entertainment | 214.21 | 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 | e75b40784bc7db58c6ffe29b60202660 | 1,371,484,343 | 35.109777 | -90.293717 | 0 |
1,287,738 | 2020-06-17 15:53:08 | 4,223,708,906,367,574,000 | fraud_Berge-Ullrich | home | 88.43 | Adam | Riddle | M | 27718 Mason Bypass | Mount Saint Joseph | OH | 45,051 | 39.0965 | -84.6431 | 177 | Exhibition designer | 1974-05-30 | 1875d235440e62e98f55bb39aca0d6c1 | 1,371,484,388 | 39.627859 | -85.580392 | 0 |
1,287,739 | 2020-06-17 15:53:57 | 3,506,040,590,383,211 | fraud_Spencer PLC | entertainment | 73.1 | Michael | Orozco | M | 13956 Hughes Causeway Suite 124 | Alder | MT | 59,710 | 45.1939 | -112.0568 | 286 | Chief of Staff | 1989-03-09 | 7eb1caa04bc07013b4baea5758d2c202 | 1,371,484,437 | 46.160621 | -111.450099 | 0 |
1,287,740 | 2020-06-17 15:54:00 | 4,364,010,865,167,176 | fraud_Reichert, Huels and Hoppe | shopping_net | 6.36 | Gary | Martinez | M | 03512 Jackson Ports | Reno | NV | 89,512 | 39.5483 | -119.7957 | 276,896 | Immunologist | 1997-03-12 | a72025acdbcd652537179b9e9ce6e693 | 1,371,484,440 | 39.564621 | -119.482319 | 0 |
1,287,741 | 2020-06-17 15:54:28 | 4,149,635,823,017 | fraud_Abernathy and Sons | food_dining | 3.17 | Samuel | Farrell | M | 428 Michael Tunnel Apt. 377 | Cleveland | AL | 35,049 | 33.9778 | -86.5598 | 3,996 | Aid worker | 1977-06-14 | 2082202b8580d3bbc90a2b242562ebf9 | 1,371,484,468 | 34.63417 | -86.814631 | 0 |
1,287,742 | 2020-06-17 15:54:57 | 4,294,930,380,592 | fraud_Watsica LLC | personal_care | 2.69 | 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 | 889dc00cffa5d44458ac80179236c949 | 1,371,484,497 | 38.315869 | -80.351823 | 0 |
1,287,743 | 2020-06-17 15:56:00 | 4,810,839,835,482,794,000 | fraud_Volkman PLC | food_dining | 33.17 | Carolyn | Perez | F | 433 Blake Roads Suite 967 | Wheaton | MO | 64,874 | 36.7651 | -94.0492 | 760 | Production manager | 1985-08-31 | 939e29ffa71fab841df92b4da7785272 | 1,371,484,560 | 35.848679 | -93.758638 | 0 |
1,287,744 | 2020-06-17 15:56:50 | 4,400,011,257,587,662,000 | fraud_Haag-Blanda | food_dining | 9.92 | Marissa | Powell | F | 474 Allen Haven | North Loup | NE | 68,859 | 41.4972 | -98.7858 | 509 | Nurse, children's | 1980-09-15 | a4184354ccc78f62fcb2deca455c734b | 1,371,484,610 | 41.355547 | -98.542599 | 0 |
1,287,745 | 2020-06-17 15:57:24 | 30,234,966,027,947 | fraud_O'Hara-Wilderman | food_dining | 43.86 | Matthew | Lambert | M | 7188 Melissa Crest Apt. 151 | New Holstein | WI | 53,061 | 43.9446 | -88.0911 | 5,196 | Child psychotherapist | 1978-01-22 | ff56bebd64d663ba98a4947a26677550 | 1,371,484,644 | 44.252501 | -88.914125 | 0 |
1,287,746 | 2020-06-17 15:57:29 | 675,945,690,716 | fraud_Erdman-Schaden | personal_care | 1.59 | Ellen | Smith | F | 285 George Lake | Beaver Falls | PA | 15,010 | 40.7687 | -80.3592 | 28,425 | Podiatrist | 2000-06-09 | 49ffca30f383980ecbfa2c3ebc7f8980 | 1,371,484,649 | 40.527055 | -79.669408 | 0 |
1,287,747 | 2020-06-17 15:58:07 | 2,268,221,587,779,419 | fraud_Kling, Howe and Schneider | home | 131.99 | Peggy | Berry | F | 517 Vasquez Lodge | Vancouver | WA | 98,665 | 45.6892 | -122.6616 | 299,480 | Teaching laboratory technician | 1985-01-02 | 978a2065bc8a4ab33b8af659d0cba980 | 1,371,484,687 | 46.088862 | -122.70007 | 0 |
1,287,748 | 2020-06-17 15:58:49 | 4,428,154,703,770,710 | fraud_Little Ltd | kids_pets | 47.89 | Brittany | Guerra | F | 79209 Gary Dale | Colton | WA | 99,113 | 46.5901 | -117.1692 | 761 | Chief Marketing Officer | 1943-06-30 | 08749ca5e4300608e26285a750340f73 | 1,371,484,729 | 47.257575 | -117.000169 | 0 |
1,287,749 | 2020-06-17 15:58:52 | 4,761,403,817,546,679,000 | fraud_Quitzon, Green and Bashirian | shopping_pos | 59.17 | Diana | Jacobs | F | 69608 Perez Mountain Apt. 006 | Viola | AR | 72,583 | 36.3924 | -91.9932 | 1,679 | Psychiatric nurse | 1986-05-02 | 971f304d0e28d72a4ada3f8af9365668 | 1,371,484,732 | 35.406413 | -92.658847 | 0 |
1,287,750 | 2020-06-17 15:59:06 | 4,935,858,973,307,492 | fraud_Zulauf LLC | personal_care | 72.19 | Lance | Wagner | M | 6003 Brady Shoal Apt. 449 | Irwinton | GA | 31,042 | 32.8088 | -83.174 | 1,841 | Film/video editor | 1975-06-01 | e2b921d2efb96d44dfdc57727e288d74 | 1,371,484,746 | 32.641247 | -84.169073 | 0 |
1,287,751 | 2020-06-17 15:59:08 | 4,092,452,671,396,169,700 | fraud_Zboncak Ltd | food_dining | 56.27 | Jeffrey | Vargas | M | 478 Alexandria Mount | Bolton | NC | 28,423 | 34.3091 | -78.3372 | 2,290 | Engineer, biomedical | 1945-12-07 | da9ab728754ac1fe8405749cd178040b | 1,371,484,748 | 34.209936 | -77.365759 | 0 |
1,287,752 | 2020-06-17 15:59:18 | 3,528,231,451,607,350 | fraud_Hermiston, Pacocha and Smith | health_fitness | 1.1 | Lauren | Moreno | F | 83719 Wilson Shore | Heislerville | NJ | 8,324 | 39.224 | -74.9942 | 526 | Exercise physiologist | 1940-09-06 | 38b4451620ad1fcea0d5292438c8bb70 | 1,371,484,758 | 39.751218 | -75.298465 | 0 |
1,287,753 | 2020-06-17 16:01:18 | 213,161,293,389,774 | fraud_Conroy, Balistreri and Gorczany | health_fitness | 7.23 | Catherine | Weber | F | 74890 Rodriguez Springs Apt. 540 | West Henrietta | NY | 14,586 | 43.0397 | -77.6871 | 10,256 | Teacher, primary school | 1968-06-24 | a5e969287b894ab6458b975a667ca719 | 1,371,484,878 | 43.325942 | -78.389776 | 0 |
1,287,754 | 2020-06-17 16:02:45 | 4,149,238,353,975,790 | fraud_Barton LLC | kids_pets | 41.97 | Tanner | Carroll | M | 494 Burke Ports | Cokeburg | PA | 15,324 | 40.1008 | -80.0652 | 632 | Dealer | 1989-04-08 | 15c7ae724a78879c516eaf79166654da | 1,371,484,965 | 40.680492 | -80.477291 | 0 |
1,287,755 | 2020-06-17 16:02:51 | 2,512,312,531,485,080 | fraud_Waelchi Inc | kids_pets | 19.18 | John | Mccormick | M | 79414 Clark Lakes Suite 966 | Warren | MI | 48,088 | 42.5164 | -82.9832 | 134,056 | Producer, radio | 1956-10-08 | 4e0510820356aa56d8651db0a5207452 | 1,371,484,971 | 43.001463 | -83.524479 | 0 |
1,287,756 | 2020-06-17 16:03:03 | 30,044,330,818,990 | fraud_Leannon-Ward | food_dining | 57.75 | Allison | Ayala | F | 87665 Karen Mill Apt. 586 | Fort Myers | FL | 33,967 | 26.4722 | -81.8122 | 224,256 | Paramedic | 1985-08-29 | 771f76dbfade5e0b892e12ffb2c70dbb | 1,371,484,983 | 26.378091 | -81.311132 | 0 |
1,287,757 | 2020-06-17 16:03:08 | 6,011,104,316,292,105 | fraud_Roberts, Daniel and Macejkovic | kids_pets | 24.13 | Valerie | Davis | F | 3861 Anderson Ramp Apt. 536 | Drakes Branch | VA | 23,937 | 36.9688 | -78.5615 | 1,970 | Energy engineer | 1985-09-02 | 2dcbb824d95bb2cfa17c30ef03cbd23d | 1,371,484,988 | 35.97043 | -77.759649 | 0 |
1,287,758 | 2020-06-17 16:03:31 | 373,043,435,942,726 | fraud_Wuckert, Wintheiser and Friesen | home | 71.53 | Vincent | Richards | M | 2064 Tyler Fork | Beasley | TX | 77,417 | 29.479 | -95.9681 | 2,457 | Trading standards officer | 1981-03-04 | 578af8b0e3b1c79be38103fd27955997 | 1,371,485,011 | 28.634618 | -95.188371 | 0 |
1,287,759 | 2020-06-17 16:03:44 | 4,841,313,716,651,064 | fraud_Kling-Ernser | entertainment | 76.02 | Omar | Gay | M | 2161 Blankenship Freeway | West Hartford | VT | 5,084 | 43.7185 | -72.4439 | 140 | Development worker, community | 1989-10-28 | 2ef57b7f0255035dac202b0d2319196a | 1,371,485,024 | 43.520305 | -72.826881 | 0 |
1,287,760 | 2020-06-17 16:04:05 | 36,913,587,729,122 | fraud_Reilly LLC | home | 44.81 | Ana | Mccormick | F | 4503 Patricia Route | Meridian | ID | 83,646 | 43.6498 | -116.4306 | 84,106 | Intelligence analyst | 1971-02-11 | 41f202a7f631a283581ff7e4da5f444a | 1,371,485,045 | 43.021128 | -117.044753 | 0 |
1,287,761 | 2020-06-17 16:04:30 | 38,052,002,992,326 | fraud_Larson-Moen | entertainment | 90.07 | Anna | Logan | F | 3522 Park Wells Suite 528 | Cleveland | TX | 77,327 | 30.33 | -95.0202 | 34,153 | Building surveyor | 1995-09-11 | 833894ec144faa2eafe3955fcc24c732 | 1,371,485,070 | 29.913093 | -94.131041 | 0 |
1,287,762 | 2020-06-17 16:05:01 | 30,551,643,947,183 | fraud_Langworth LLC | personal_care | 73.38 | Morgan | Smith | F | 1441 Bradley Place | Grover | NC | 28,073 | 35.1836 | -81.4552 | 5,621 | Toxicologist | 1973-11-14 | 3c66e1501bff03d10fa224d6fc7f5e3b | 1,371,485,101 | 34.817111 | -81.464805 | 0 |
1,287,763 | 2020-06-17 16:06:03 | 378,858,024,506,425 | fraud_Zboncak Ltd | food_dining | 70.08 | Debra | Eaton | F | 72743 Brian Run | Paradise Valley | AZ | 85,253 | 33.5494 | -111.9565 | 17,047 | Building surveyor | 1935-01-29 | 8eaebf862dcd6e5ac20f70b6fba7d744 | 1,371,485,163 | 34.420084 | -112.20955 | 0 |
1,287,764 | 2020-06-17 16:06:05 | 4,423,489,490,781,412 | fraud_Runte, Green and Emard | health_fitness | 110.12 | Christopher | Ortega | M | 5045 Emily Wall | Princeton | IA | 52,768 | 41.6858 | -90.3706 | 1,426 | Agricultural consultant | 1957-03-06 | 411381106a4c81479a74d081dbb8df53 | 1,371,485,165 | 41.264176 | -91.271429 | 0 |
1,287,765 | 2020-06-17 16:06:13 | 4,809,701,904,914 | fraud_Boyer-Reichert | shopping_net | 1,102.75 | Sabrina | Nolan | F | 312 Eric Expressway Apt. 014 | Phenix City | AL | 36,869 | 32.4204 | -85.0796 | 59,744 | Chemical engineer | 1984-02-07 | d68295941026fc81cb5976a71ab21966 | 1,371,485,173 | 31.842558 | -84.983143 | 0 |
1,287,766 | 2020-06-17 16:06:47 | 4,244,953,610,136,705,500 | fraud_Konopelski, Schneider and Hartmann | food_dining | 56.5 | Christopher | Odom | M | 81446 Nicole Highway Apt. 874 | Richland | NJ | 8,350 | 39.485 | -74.8776 | 825 | Licensed conveyancer | 1991-07-06 | 48151120886fc3787f185e3b405ad525 | 1,371,485,207 | 39.106322 | -74.788641 | 0 |
1,287,767 | 2020-06-17 16:06:49 | 3,589,255,887,819,806 | fraud_Nienow, Ankunding and Collier | misc_pos | 55.1 | David | Miller | M | 622 Bradley Knoll Apt. 758 | Hancock | MD | 21,750 | 39.6991 | -78.1762 | 3,766 | Press photographer | 1984-02-14 | 742cd4919d91a9d6ce08ae7514e0952f | 1,371,485,209 | 39.999429 | -78.347726 | 0 |
1,287,768 | 2020-06-17 16:06:53 | 3,517,527,805,128,735 | fraud_Hermann and Sons | shopping_pos | 3.04 | Tracy | Conway | F | 6778 Campos Field | Bonfield | IL | 60,913 | 41.1573 | -88.0619 | 1,617 | Medical secretary | 1990-04-25 | fcbc52c2ae2b878ca62d0d03a6e78d83 | 1,371,485,213 | 40.282157 | -87.295497 | 0 |
1,287,769 | 2020-06-17 16:06:54 | 3,540,210,836,308,425 | fraud_Treutel-King | travel | 526.85 | Steven | Yoder | M | 94975 David Mews Apt. 316 | Summerfield | TX | 79,085 | 34.7437 | -102.5064 | 53 | Fisheries officer | 1992-06-19 | 0fab9fc1307034fecbab7d4ca0d795bb | 1,371,485,214 | 33.992604 | -101.843947 | 0 |
1,287,770 | 2020-06-17 16:07:58 | 3,591,919,803,438,423 | fraud_Barrows PLC | shopping_pos | 271.41 | Brian | Williams | M | 32941 Krystal Mill Apt. 552 | Titusville | FL | 32,780 | 28.5697 | -80.8191 | 54,767 | Set designer | 1987-07-25 | 67586f12d4b185e21a428e266ff09aa1 | 1,371,485,278 | 28.921339 | -81.50897 | 0 |
1,287,771 | 2020-06-17 16:09:03 | 3,518,758,680,062,249 | fraud_Yost, Schamberger and Windler | kids_pets | 82.33 | Antonio | Koch | M | 8738 Richard Brooks | Moab | UT | 84,532 | 38.5677 | -109.5271 | 9,772 | Location manager | 1989-11-24 | 3146f671d65d3351623966ecdfbece5c | 1,371,485,343 | 37.652915 | -108.829117 | 0 |
1,287,772 | 2020-06-17 16:13:39 | 4,587,577,161,160,601 | fraud_Rippin, Kub and Mann | misc_net | 2.26 | Tina | Lawrence | F | 12444 Jacob Pines | Nobleboro | ME | 4,555 | 44.0943 | -69.4828 | 1,643 | Financial trader | 1976-04-12 | f9f0870c7219083df573342918c3a5b5 | 1,371,485,619 | 44.121443 | -70.46999 | 0 |
1,287,773 | 2020-06-17 16:13:41 | 4,512,828,414,983,802,000 | fraud_Stehr, Jewess and Schimmel | misc_net | 429.5 | Monica | Cohen | F | 864 Reynolds Plains | Uledi | PA | 15,484 | 39.8936 | -79.7856 | 328 | Tree surgeon | 1983-07-25 | eca35ff145d98481697610331f55c351 | 1,371,485,621 | 39.784086 | -79.212114 | 0 |
1,287,774 | 2020-06-17 16:14:00 | 3,575,789,281,659,026 | fraud_Altenwerth, Cartwright and Koss | shopping_net | 4.71 | Lindsay | Wilson | F | 7618 Gonzales Mission | Centerview | MO | 64,019 | 38.7897 | -93.8702 | 2,368 | Electronics engineer | 1989-07-17 | 733598b8edeb53071c3544184ef885cf | 1,371,485,640 | 39.520856 | -93.474661 | 0 |
1,287,775 | 2020-06-17 16:14:09 | 38,199,021,865,320 | fraud_Weber, Thiel and Hammes | kids_pets | 41.23 | Jesse | Roberts | M | 8415 Vaughn Squares Apt. 788 | Acworth | NH | 3,601 | 43.196 | -72.3001 | 477 | Naval architect | 1988-04-15 | a30fa9d7cbbaafd8420e352d87033f3f | 1,371,485,649 | 43.470596 | -71.702377 | 0 |
1,287,776 | 2020-06-17 16:14:19 | 4,560,004,149,983,868,400 | fraud_Reichert, Huels and Hoppe | shopping_net | 295.13 | Stacy | Villegas | F | 20581 Pena Walks | Colorado Springs | CO | 80,951 | 38.8881 | -104.6556 | 525,713 | Museum/gallery exhibitions officer | 1992-05-09 | 3e7f83e855a867a23e4a05f0bab0cb9c | 1,371,485,659 | 39.386698 | -104.987242 | 0 |
1,287,777 | 2020-06-17 16:14:24 | 3,573,030,041,201,292 | fraud_Cormier LLC | shopping_net | 4.03 | Joanne | Williams | F | 3638 Marsh Union | Altonah | UT | 84,002 | 40.3207 | -110.436 | 302 | Sales professional, IT | 1990-01-17 | b7d34822a6f423289478ada3fee4abef | 1,371,485,664 | 39.453309 | -109.770541 | 0 |
1,287,778 | 2020-06-17 16:14:49 | 213,180,742,685,905 | fraud_Ruecker-Mayert | kids_pets | 200.53 | Kayla | Sutton | F | 010 Weaver Land | Carlotta | CA | 95,528 | 40.507 | -123.9743 | 1,139 | Therapist, occupational | 1951-01-15 | 8583a07d2d8fe6a9a25672fbf830a96b | 1,371,485,689 | 41.479662 | -123.815677 | 0 |
1,287,779 | 2020-06-17 16:15:06 | 4,897,067,971,111,210,000 | fraud_Kihn, Abernathy and Douglas | shopping_net | 4.76 | Randy | Wood | M | 542 Howe Mission Apt. 092 | Port Richey | FL | 34,668 | 28.3011 | -82.6927 | 42,619 | Environmental education officer | 1975-10-07 | b7ad071d9d0d14ea123fedcb621b665e | 1,371,485,706 | 27.426372 | -83.030964 | 0 |
1,287,780 | 2020-06-17 16:15:11 | 4,464,457,352,619 | fraud_Hintz, Bauch and Smith | health_fitness | 55.35 | Breanna | Rodriguez | F | 118 Cabrera Springs Apt. 105 | Lanark Village | FL | 32,323 | 29.8826 | -84.5964 | 217 | Television production assistant | 1990-01-24 | 3bdb87ad49cac7549e38fad23733bfd2 | 1,371,485,711 | 30.746618 | -84.960078 | 0 |
1,287,781 | 2020-06-17 16:16:20 | 4,469,777,115,158,235,000 | fraud_Pouros, Walker and Spencer | kids_pets | 73.49 | Gregory | Graham | M | 4005 Dana Glens | Methuen | MA | 1,844 | 42.728 | -71.181 | 47,249 | Market researcher | 1980-11-22 | ebe635643dd54317481353e146543e5b | 1,371,485,780 | 43.115336 | -71.533325 | 0 |
1,287,782 | 2020-06-17 16:17:12 | 370,818,583,810,103 | fraud_Cole, Hills and Jewess | home | 11.03 | John | Davis | M | 9670 Monroe Junctions | Rockwood | PA | 15,557 | 39.9373 | -79.1865 | 3,684 | General practice doctor | 1976-01-10 | ccd906d7c3cbc1f366714aa4c0be2cb5 | 1,371,485,832 | 40.11367 | -80.113547 | 0 |
1,287,783 | 2020-06-17 16:17:34 | 3,545,109,339,866,548 | fraud_Stiedemann Inc | misc_pos | 6.25 | Keith | Sanders | M | 8030 Beck Motorway | Moorhead | MS | 38,761 | 33.4783 | -90.5142 | 2,870 | Chartered public finance accountant | 1999-03-05 | 056d679385b08b19f7ae7bc3d74c0d2c | 1,371,485,854 | 32.831215 | -90.674589 | 0 |
1,287,784 | 2020-06-17 16:17:40 | 3,568,736,585,751,727 | fraud_Brown-Greenholt | entertainment | 70.11 | Thomas | Cross | M | 7566 Thompson Creek Apt. 827 | Elkhart | IA | 50,073 | 41.8114 | -93.4855 | 1,195 | Trading standards officer | 1974-03-13 | d5a87417b619ac537603f9eee80039b3 | 1,371,485,860 | 41.956042 | -92.906064 | 0 |
1,287,785 | 2020-06-17 16:17:52 | 4,514,242,065,619,750 | fraud_Denesik and Sons | shopping_pos | 96.51 | Janet | Carpenter | F | 9870 Collins Flat | Laramie | WY | 82,072 | 41.4247 | -105.4781 | 35,371 | Pilot, airline | 1988-09-02 | 009b97ca0c5cd8c7aa9bfa06eab4da4d | 1,371,485,872 | 40.509738 | -105.972899 | 0 |
1,287,786 | 2020-06-17 16:18:01 | 4,181,833,256,558,614,000 | fraud_Kub-Heaney | health_fitness | 6.14 | Jessica | Potter | F | 7600 Stephen Course Suite 031 | Red River | NM | 87,558 | 36.6659 | -105.4694 | 606 | Surveyor, land/geomatics | 1988-09-06 | 3bd5c9af0d90001cb88eebe1375c59b6 | 1,371,485,881 | 36.841974 | -105.813293 | 0 |
1,287,787 | 2020-06-17 16:18:03 | 4,777,065,439,639,721 | fraud_Durgan, Gislason and Spencer | home | 75.16 | Peter | Caldwell | M | 08966 Beltran Route Suite 905 | Oaks | PA | 19,456 | 40.1334 | -75.4536 | 737 | Oceanographer | 1987-04-24 | df2b62cd0ff0deecbd27e92499f2307b | 1,371,485,883 | 41.120805 | -75.183659 | 0 |
1,287,788 | 2020-06-17 16:18:33 | 4,906,628,655,840,914,000 | fraud_Bins, Balistreri and Beatty | shopping_pos | 9.94 | Charles | Moreno | M | 838 Franklin Prairie Apt. 902 | Key West | FL | 33,040 | 24.6557 | -81.3824 | 32,891 | Town planner | 1987-02-13 | 9098d2bc9640ba77c590d9f502281032 | 1,371,485,913 | 24.108556 | -80.562325 | 0 |
1,287,789 | 2020-06-17 16:18:34 | 3,500,969,075,198,072 | fraud_Kirlin and Sons | personal_care | 3.4 | Kenneth | Sanchez | M | 0110 Ashley Forest | Tekoa | WA | 99,033 | 47.2271 | -117.0819 | 895 | Clothing/textile technologist | 1999-05-31 | e1bfa42c553dcada470b992a8d0a6439 | 1,371,485,914 | 47.869517 | -117.725799 | 0 |
1,287,790 | 2020-06-17 16:19:30 | 344,342,339,068,828 | fraud_Ullrich Ltd | kids_pets | 39.24 | Ruth | Fuller | F | 37732 Joe Courts Apt. 752 | Darien | GA | 31,305 | 31.3826 | -81.4312 | 5,989 | Tax adviser | 1967-05-05 | d49b8121e4e969a7c6e122815737c977 | 1,371,485,970 | 31.237195 | -81.300104 | 0 |
1,287,791 | 2020-06-17 16:19:44 | 342,351,256,941,125 | fraud_Macejkovic-Lesch | shopping_pos | 5.91 | Rebecca | Obrien | F | 5619 Mendoza Inlet | Juliette | GA | 31,046 | 33.1194 | -83.8235 | 3,343 | Theatre manager | 1990-06-08 | 49ef48fc2db64d9a31b2f85ff08cc2cf | 1,371,485,984 | 33.576258 | -83.224908 | 0 |
1,287,792 | 2020-06-17 16:20:09 | 4,239,436,242,473 | fraud_Boehm, Predovic and Reinger | misc_pos | 7.87 | James | Leon | M | 826 Benjamin Stravenue | Alexandria | VA | 22,311 | 38.832 | -77.12 | 321,490 | Scientist, biomedical | 1991-10-04 | f0d8d83e3dfcbaf6c200072cd084cca0 | 1,371,486,009 | 38.103821 | -77.206339 | 0 |
1,287,793 | 2020-06-17 16:20:38 | 676,234,256,292 | fraud_Lesch, D'Amore and Brown | food_dining | 66.59 | David | Vasquez | M | 06539 Gregory Mountains Suite 029 | Parker Dam | CA | 92,267 | 34.298 | -114.156 | 126 | Marketing executive | 1992-10-07 | c8a89bca51622e9cd48a79bd9682d76d | 1,371,486,038 | 34.01786 | -114.457747 | 0 |
1,287,794 | 2020-06-17 16:21:15 | 4,099,707,841,315,751 | fraud_Hickle Group | shopping_pos | 1.63 | James | Stephens | M | 1166 Castillo Mountains | Ruckersville | VA | 22,968 | 38.2586 | -78.4074 | 9,815 | Designer, ceramics/pottery | 1975-07-07 | 351f2e90341b15731b390eee23757552 | 1,371,486,075 | 38.035115 | -77.58225 | 0 |
1,287,795 | 2020-06-17 16:21:39 | 2,274,911,989,136,158 | fraud_Sporer-Keebler | personal_care | 137.48 | Robert | Velazquez | M | 3136 Silva Stream | Parker | CO | 80,138 | 39.5102 | -104.7216 | 84,861 | Materials engineer | 1932-03-10 | 57d53bd76ef6a620201512741de31f73 | 1,371,486,099 | 38.562515 | -105.535215 | 0 |
1,287,796 | 2020-06-17 16:22:30 | 2,266,735,643,685,262 | fraud_Fadel Inc | health_fitness | 22.04 | Carlos | Chung | M | 8957 Russell Key | Grant | AL | 35,747 | 34.4959 | -86.259 | 5,901 | Curator | 1972-07-25 | 2881191bde8bd63ad82d6b133b284489 | 1,371,486,150 | 35.437648 | -86.448152 | 0 |
1,287,797 | 2020-06-17 16:23:17 | 4,861,310,130,652,567,000 | fraud_Kertzmann LLC | health_fitness | 234.18 | Ashley | Cruz | F | 65417 Walsh Radial Suite 691 | Saint Amant | LA | 70,774 | 30.2385 | -90.8435 | 10,076 | Surveyor, rural practice | 1977-12-16 | 1c3f177f2e71cf520feac29b9a8b2770 | 1,371,486,197 | 31.082942 | -91.402051 | 0 |
1,287,798 | 2020-06-17 16:23:39 | 3,583,793,405,872,580 | fraud_Bahringer, Schoen and Corkery | shopping_pos | 1.79 | Beth | Lambert | F | 6447 Johnson Estates Apt. 986 | Roosevelt | OK | 73,564 | 34.847 | -98.9836 | 551 | Amenity horticulturist | 1970-09-27 | 7a9b182d0e47b665ae8cbe2705a8395e | 1,371,486,219 | 35.29604 | -98.300762 | 0 |
1,287,799 | 2020-06-17 16:24:29 | 4,312,133,045,694,601,000 | fraud_Fritsch and Sons | health_fitness | 21.84 | Julian | Price | M | 086 Pierce Cove | Pikesville | MD | 21,208 | 39.3764 | -76.729 | 33,917 | Company secretary | 1977-06-12 | f70fea505c5a765825aafb72d18c1aa5 | 1,371,486,269 | 39.365746 | -77.165503 | 0 |
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