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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,288,100 | 2020-06-17 19:42:43 | 5,456,712,664,803,820 | fraud_Parker, Nolan and Trantow | entertainment | 80.83 | Pamela | Matthews | F | 36659 Smith Club Apt. 080 | Llano | NM | 87,543 | 36.1486 | -105.6648 | 247 | Architectural technologist | 1961-10-24 | 8cecae30be5fefb4c26dc9981a762487 | 1,371,498,163 | 36.857761 | -104.850247 | 0 |
1,288,101 | 2020-06-17 19:43:06 | 377,026,671,291,680 | fraud_Jakubowski Inc | home | 78.1 | Jackie | Davis | F | 1898 Parker Fork Apt. 057 | Redford | MO | 63,665 | 37.3272 | -91.0243 | 241 | Investment analyst | 1974-10-27 | 7a9e07c0b98db9ab2944786e4bfd32bd | 1,371,498,186 | 37.312066 | -90.866153 | 0 |
1,288,102 | 2020-06-17 19:43:12 | 3,593,118,134,380,341 | fraud_Heaney-Marquardt | entertainment | 119.78 | Laura | Casey | F | 6114 Moran Way | Steuben | ME | 4,680 | 44.4971 | -67.9503 | 1,131 | Make | 1959-05-10 | 58b1ea260385af5a016f1bc549b82c27 | 1,371,498,192 | 44.984164 | -68.863105 | 0 |
1,288,103 | 2020-06-17 19:43:16 | 213,161,231,269,724 | fraud_Ullrich Ltd | kids_pets | 14.65 | Alyssa | Morgan | F | 622 Robin Run Suite 764 | Gadsden | AL | 35,901 | 34.048 | -85.9246 | 67,082 | Physiological scientist | 1963-02-09 | 5468e760ee0e1aa8e927349ceeaf492a | 1,371,498,196 | 33.248814 | -85.94592 | 0 |
1,288,104 | 2020-06-17 19:43:26 | 5,359,543,825,610,251 | fraud_Okuneva, Schneider and Rau | shopping_pos | 198.08 | Michael | Francis | M | 1833 Jeanette Stravenue | Belgrade | MT | 59,714 | 45.7801 | -111.1439 | 18,182 | Engineer, drilling | 1975-06-29 | 541794228ce46a18bc0b84e000079d7d | 1,371,498,206 | 45.978223 | -111.539143 | 0 |
1,288,105 | 2020-06-17 19:43:57 | 377,113,842,678,100 | fraud_Weber and Sons | food_dining | 67.05 | Billy | Gallagher | M | 673 Delgado Burg | Greenwich | NJ | 8,323 | 39.4055 | -75.3209 | 804 | Insurance risk surveyor | 1965-03-25 | 09ec80e2d5b8b9438a4d1ecbb924c9c6 | 1,371,498,237 | 40.05606 | -74.780684 | 0 |
1,288,106 | 2020-06-17 19:44:33 | 6,592,861,994,408,652 | fraud_Lind-Buckridge | entertainment | 15.56 | Ashley | Whitehead | F | 58188 Madison Meadow Apt. 949 | Cowlesville | NY | 14,037 | 42.8112 | -78.4481 | 1,166 | Colour technologist | 1983-06-12 | 47bcbe5f68cdf26132a7aa15a2f9104f | 1,371,498,273 | 43.386699 | -78.503444 | 0 |
1,288,107 | 2020-06-17 19:44:45 | 4,430,881,574,719,618 | fraud_Daugherty LLC | kids_pets | 71.78 | Alicia | Morales | F | 4456 Dunn Roads | Meredith | CO | 81,642 | 39.3199 | -106.6596 | 61 | Public relations account executive | 1939-11-04 | 4404db82e1a815d40d723fb647abd58e | 1,371,498,285 | 39.712529 | -106.467233 | 0 |
1,288,108 | 2020-06-17 19:45:00 | 3,566,875,419,572,867 | fraud_Champlin, Rolfson and Connelly | travel | 498.37 | Adam | Mcdonald | M | 997 Cameron Meadow Apt. 980 | South Hero | VT | 5,486 | 44.64 | -73.3113 | 1,654 | Transport planner | 1991-01-31 | 55339120251b768e9122c1d19df33e0b | 1,371,498,300 | 45.328419 | -72.516982 | 0 |
1,288,109 | 2020-06-17 19:45:10 | 340,951,438,290,556 | fraud_Grimes LLC | entertainment | 94.47 | Maria | Garcia | F | 865 Thomas Village | Orangeburg | NY | 10,962 | 41.0442 | -73.9609 | 5,950 | Records manager | 1971-07-02 | b0e5d35dd000c8c599e1070d59b8b0da | 1,371,498,310 | 41.608091 | -73.467678 | 0 |
1,288,110 | 2020-06-17 19:45:50 | 180,064,817,343,047 | fraud_Schiller Ltd | personal_care | 3.47 | Patricia | Gonzalez | F | 8973 Mark Drive | Stephensport | KY | 40,170 | 37.9048 | -86.524 | 344 | Chartered public finance accountant | 1967-03-30 | c6d6634edacf4a21a00c701ffcf79f06 | 1,371,498,350 | 38.243662 | -85.542386 | 0 |
1,288,111 | 2020-06-17 19:47:47 | 180,036,456,789,979 | fraud_Bins-Tillman | entertainment | 18.45 | Mackenzie | Salazar | F | 982 Melissa Lock | Bagley | WI | 53,801 | 42.9207 | -91.0685 | 878 | Risk analyst | 1974-11-20 | f24cc338dd489873acacadf413086712 | 1,371,498,467 | 42.476065 | -91.993019 | 0 |
1,288,112 | 2020-06-17 19:47:47 | 6,011,348,830,550,197 | fraud_Cartwright PLC | kids_pets | 49.72 | Samuel | Johnston | M | 16285 Jessica Lights | Birmingham | AL | 35,229 | 33.4629 | -86.7904 | 493,806 | Musician | 1980-07-12 | f98b5f193de5425eca85b3378b678042 | 1,371,498,467 | 33.168572 | -86.074825 | 0 |
1,288,113 | 2020-06-17 19:48:04 | 30,150,717,898,388 | fraud_Daugherty LLC | kids_pets | 104.52 | Raymond | Lloyd | M | 5930 Rebecca Bridge Apt. 444 | Paint Rock | AL | 35,764 | 34.7031 | -86.3068 | 653 | Paediatric nurse | 1966-06-19 | 2790b9ca6d7d31662a933c70048f7bd3 | 1,371,498,484 | 35.251402 | -86.195363 | 0 |
1,288,114 | 2020-06-17 19:48:29 | 630,423,337,322 | fraud_Bins, Balistreri and Beatty | shopping_pos | 4.67 | Stephanie | Gill | F | 43039 Riley Greens Suite 393 | Orient | WA | 99,160 | 48.8878 | -118.2105 | 149 | Special educational needs teacher | 1978-06-21 | 92802847f3ca9da811af7300f9f9ccdf | 1,371,498,509 | 49.392065 | -118.625452 | 0 |
1,288,115 | 2020-06-17 19:48:31 | 3,518,758,680,062,249 | fraud_Koss, Hansen and Lueilwitz | home | 17.1 | Antonio | Koch | M | 8738 Richard Brooks | Moab | UT | 84,532 | 38.5677 | -109.5271 | 9,772 | Location manager | 1989-11-24 | a7fc98f632cd54cbe929676a5ff53d3f | 1,371,498,511 | 38.414025 | -109.910413 | 0 |
1,288,116 | 2020-06-17 19:49:37 | 4,482,427,013,979,020 | fraud_Cormier LLC | health_fitness | 20.53 | Leslie | Ford | F | 4938 Hatfield Course | Henderson | WV | 25,106 | 38.8265 | -82.1364 | 642 | Building services engineer | 1946-08-30 | 8c9eb475259caa484fd107e4be2046e7 | 1,371,498,577 | 39.658699 | -82.308916 | 0 |
1,288,117 | 2020-06-17 19:49:46 | 4,822,367,783,500,458 | fraud_Boyer PLC | shopping_net | 7.5 | Christopher | Farrell | M | 97070 Anderson Land | Haines City | FL | 33,844 | 28.0758 | -81.5929 | 33,804 | Exercise physiologist | 1991-01-01 | 4931e252441f99b5771c01f3826efd1f | 1,371,498,586 | 27.560568 | -81.20165 | 0 |
1,288,118 | 2020-06-17 19:50:11 | 4,990,494,243,023 | fraud_Johns Inc | entertainment | 41.05 | Martin | Ford | M | 56812 Francis Courts | Corriganville | MD | 21,524 | 39.6967 | -78.8031 | 626 | Energy engineer | 1960-12-13 | 0228d9ebd1e5559547a02462e0afa589 | 1,371,498,611 | 38.875179 | -78.788748 | 0 |
1,288,119 | 2020-06-17 19:50:21 | 30,518,206,766,474 | fraud_Swift PLC | kids_pets | 280.27 | Tamara | Martinez | F | 471 Marquez Prairie Suite 680 | Matthews | MO | 63,867 | 36.7154 | -89.6287 | 1,019 | Aeronautical engineer | 1979-01-26 | 524fbe9487c0cd4ab75ddee415e46102 | 1,371,498,621 | 35.872663 | -89.92827 | 0 |
1,288,120 | 2020-06-17 19:51:11 | 180,018,375,329,178 | fraud_Rau-Grant | kids_pets | 51.79 | Michelle | Woods | F | 952 Joseph Throughway | Munith | MI | 49,259 | 42.3703 | -84.2485 | 2,523 | Geophysicist/field seismologist | 1988-03-21 | f3f52f01e3b1eb687070c47c73899283 | 1,371,498,671 | 42.491155 | -83.451912 | 0 |
1,288,121 | 2020-06-17 19:51:36 | 4,587,657,402,165,341,700 | fraud_Bernhard, Grant and Langworth | shopping_pos | 136.08 | Amber | Lewis | F | 6296 John Keys Suite 858 | Pembroke Township | IL | 60,958 | 41.0646 | -87.5917 | 2,135 | Psychotherapist, child | 2004-05-08 | 2a6dc204c4b86796d08b72ef49770af9 | 1,371,498,696 | 40.337431 | -86.92938 | 0 |
1,288,122 | 2020-06-17 19:51:46 | 36,078,114,201,167 | fraud_Waelchi-Wolf | kids_pets | 130.9 | Christopher | Horn | M | 956 Sanchez Highway | Mallie | KY | 41,836 | 37.2692 | -82.9161 | 798 | Facilities manager | 1926-06-26 | 92eb91d840df94493d6256a1d2b321e5 | 1,371,498,706 | 36.481352 | -82.112263 | 0 |
1,288,123 | 2020-06-17 19:52:08 | 4,301,028,321,766,222,300 | fraud_Roob-Okuneva | health_fitness | 76.33 | Joe | Howard | M | 109 Brian Lights Apt. 504 | Shippingport | PA | 15,077 | 40.6025 | -80.3863 | 198 | Secretary/administrator | 1978-10-26 | 43cd7ea85b25b40a92c771d85e0e28a4 | 1,371,498,728 | 41.286399 | -81.162952 | 0 |
1,288,124 | 2020-06-17 19:53:41 | 6,538,441,737,335,434 | fraud_Reilly and Sons | health_fitness | 70.22 | Gina | Grimes | F | 444 Robert Mews | Clarks Mills | PA | 16,114 | 41.3851 | -80.1752 | 606 | Energy manager | 1997-09-22 | fa759bcb4b6071a834b8917dccf23a25 | 1,371,498,821 | 40.891842 | -79.360824 | 0 |
1,288,125 | 2020-06-17 19:53:44 | 4,933,461,930,348,832 | fraud_Nienow, Ankunding and Collier | misc_pos | 77.07 | Richard | Carter | M | 5097 Martin Ridges | Minneapolis | MN | 55,403 | 44.9673 | -93.2828 | 1,022,298 | Chemical engineer | 1976-09-29 | 8c07bfa5f9046c62f076a25deb915e07 | 1,371,498,824 | 44.72348 | -92.930011 | 0 |
1,288,126 | 2020-06-17 19:54:34 | 3,533,012,926,413,100 | fraud_Maggio-Fahey | misc_pos | 64.35 | Megan | Bernard | F | 128 Nathan Ramp | Barneveld | NY | 13,304 | 43.2237 | -75.1612 | 1,684 | IT trainer | 1994-03-01 | afbaecabb61b632d290043ba30abb827 | 1,371,498,874 | 43.098961 | -75.074301 | 0 |
1,288,127 | 2020-06-17 19:54:46 | 6,538,441,737,335,434 | fraud_Hintz, Bauch and Smith | health_fitness | 47.16 | Gina | Grimes | F | 444 Robert Mews | Clarks Mills | PA | 16,114 | 41.3851 | -80.1752 | 606 | Energy manager | 1997-09-22 | 81b7b0910150a2e481fe14fb47207187 | 1,371,498,886 | 40.856474 | -79.515444 | 0 |
1,288,128 | 2020-06-17 19:54:48 | 4,642,255,475,285,942 | fraud_Labadie, Treutel and Bode | shopping_net | 6.37 | Sabrina | Johnson | F | 320 Nicholson Orchard | Thompson | UT | 84,540 | 38.9999 | -109.615 | 46 | Surveyor, minerals | 1987-04-23 | 84c287effbae7619226a78871f6dbc7c | 1,371,498,888 | 38.569551 | -110.513035 | 0 |
1,288,129 | 2020-06-17 19:54:55 | 2,264,937,662,466,770 | fraud_Klein Group | entertainment | 33.45 | Juan | Sherman | M | 5939 Garcia Forges Suite 297 | San Antonio | TX | 78,214 | 29.3641 | -98.4924 | 1,595,797 | Land | 1995-10-17 | 3b93c64f5f3d0d5fb4960ac1555d2f88 | 1,371,498,895 | 29.748465 | -99.032871 | 0 |
1,288,130 | 2020-06-17 19:55:00 | 4,099,707,841,315,751 | fraud_Thiel-Thiel | entertainment | 81.06 | James | Stephens | M | 1166 Castillo Mountains | Ruckersville | VA | 22,968 | 38.2586 | -78.4074 | 9,815 | Designer, ceramics/pottery | 1975-07-07 | 9d2b48fcde733ac752f9b0d826708a73 | 1,371,498,900 | 38.395049 | -78.16079 | 0 |
1,288,131 | 2020-06-17 19:55:34 | 4,710,826,438,164,848,000 | fraud_Weber and Sons | food_dining | 37.61 | Juan | Henry | M | 9795 Lori Island Suite 346 | Turner | MT | 59,542 | 48.8328 | -108.3961 | 192 | Further education lecturer | 1964-01-04 | bd72b3b1ccd9d98bd704d9c5a7e26746 | 1,371,498,934 | 48.953718 | -108.44887 | 0 |
1,288,132 | 2020-06-17 19:56:04 | 3,519,607,465,576,254 | fraud_Klocko, Runolfsdottir and Breitenberg | health_fitness | 15.96 | Audrey | Gonzalez | F | 34180 Lopez Plaza | Fields Landing | CA | 95,537 | 40.7268 | -124.2174 | 276 | Scientist, audiological | 1929-05-06 | 6e85a1a3d5b6949a187b621bfebbb0dd | 1,371,498,964 | 41.571943 | -123.880769 | 0 |
1,288,133 | 2020-06-17 19:56:23 | 2,235,613,922,823,698 | fraud_Mosciski Group | travel | 9.69 | Melissa | Mcclure | F | 2027 Snyder Track | Manville | WY | 82,227 | 42.73 | -104.7024 | 241 | Educational psychologist | 1980-12-16 | 2f40192650f967936630af4f30379ee9 | 1,371,498,983 | 42.605583 | -104.853387 | 0 |
1,288,134 | 2020-06-17 19:57:29 | 4,792,627,764,422,478,000 | fraud_Bahringer, Schoen and Corkery | shopping_pos | 27.19 | Margaret | Mendez | F | 7952 Karen Pike | De Soto | KS | 66,018 | 38.9462 | -94.9714 | 5,760 | Chief Executive Officer | 1978-10-01 | 793b92a59087e061feb327cb2f963df4 | 1,371,499,049 | 39.541773 | -95.059091 | 0 |
1,288,135 | 2020-06-17 20:00:06 | 6,011,197,122,270,059 | fraud_Daugherty-Thompson | food_dining | 116.21 | Vincent | Ward | M | 06730 Joshua Isle Suite 555 | North Brookfield | MA | 1,535 | 42.2665 | -72.0821 | 4,680 | Field seismologist | 1986-04-03 | 6f00290bd6b7cdf3e888de7931e0a61f | 1,371,499,206 | 43.096353 | -72.216652 | 0 |
1,288,136 | 2020-06-17 20:00:58 | 4,996,263,498,048,679 | fraud_Denesik and Sons | shopping_pos | 9.96 | Kendra | King | F | 154 Hernandez Keys | Smith River | CA | 95,567 | 41.9404 | -124.1587 | 1,930 | Web designer | 1983-06-13 | 97bba5bce775327769cd4f7c7016322a | 1,371,499,258 | 42.359993 | -125.107428 | 0 |
1,288,137 | 2020-06-17 20:01:30 | 6,011,367,958,204,270 | fraud_Schneider, Hayes and Nikolaus | food_dining | 120.41 | Tammy | Ayers | F | 1652 James Mews | Hinckley | OH | 44,233 | 41.2419 | -81.7453 | 7,646 | Medical sales representative | 1988-09-15 | aa7dcebe0a802db140cf539f84eade16 | 1,371,499,290 | 40.754479 | -82.196659 | 0 |
1,288,138 | 2020-06-17 20:01:50 | 571,365,235,126 | fraud_Abbott-Rogahn | entertainment | 2.93 | Barbara | Taylor | F | 0069 Robin Brooks Apt. 695 | Elberta | MI | 49,628 | 44.5995 | -86.2141 | 372 | Exhibitions officer, museum/gallery | 1995-07-12 | 5a9663b295a3441cdc1e6961a71c4404 | 1,371,499,310 | 44.087225 | -86.266758 | 0 |
1,288,139 | 2020-06-17 20:02:25 | 6,011,109,736,646,996 | fraud_Fisher-Schowalter | shopping_net | 21.73 | 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 | 4021b8f8f6106dffe16addf6ac9714ac | 1,371,499,345 | 34.379816 | -77.606792 | 0 |
1,288,140 | 2020-06-17 20:03:38 | 5,540,636,818,935,089 | fraud_Quitzon-Goyette | home | 321.89 | Kenneth | Foster | M | 329 Michael Extension | Lawrence | MA | 1,843 | 42.6911 | -71.1605 | 76,383 | Geoscientist | 1985-04-04 | 4b108d774fc34532d2f774f8d32ba9e5 | 1,371,499,418 | 43.315728 | -70.173825 | 0 |
1,288,141 | 2020-06-17 20:05:30 | 4,874,017,206,859,125 | fraud_Brown Inc | kids_pets | 20.19 | Lauren | Williams | F | 065 Jones Stravenue | Lake Oswego | OR | 97,034 | 45.4093 | -122.6847 | 42,817 | Planning and development surveyor | 1982-05-28 | b8cdfb2af7151f6992695378be8024a3 | 1,371,499,530 | 45.634949 | -122.346441 | 0 |
1,288,142 | 2020-06-17 20:06:12 | 4,671,727,014,157,745 | fraud_Schumm PLC | health_fitness | 49.36 | Kenneth | Edwards | M | 3653 Ryan Crossroad | Andrews | IN | 46,702 | 40.8618 | -85.6067 | 2,304 | Retail banker | 1955-07-25 | ee987c31828784457c14a3bd4b72316f | 1,371,499,572 | 40.383258 | -85.07829 | 0 |
1,288,143 | 2020-06-17 20:06:48 | 370,612,217,861,404 | fraud_Auer-West | shopping_net | 312.12 | Amanda | Fitzgerald | F | 298 Kayla Lights | Bristol | PA | 19,007 | 40.1159 | -74.8536 | 21,125 | Administrator, charities/voluntary organisations | 1985-05-25 | 1cc1823f39460ce700c7660997a491cd | 1,371,499,608 | 39.739372 | -75.249672 | 0 |
1,288,144 | 2020-06-17 20:08:27 | 60,422,928,733 | fraud_Breitenberg-Hermiston | kids_pets | 84.52 | Jeffrey | Powers | M | 38352 Parrish Road Apt. 652 | North Augusta | SC | 29,860 | 33.6028 | -81.9748 | 46,944 | Secondary school teacher | 1942-04-02 | f07694b0d6cb5a2f01c517df8e4096b8 | 1,371,499,707 | 34.06462 | -81.30008 | 0 |
1,288,145 | 2020-06-17 20:09:24 | 377,113,842,678,100 | fraud_Reilly LLC | home | 11.9 | Billy | Gallagher | M | 673 Delgado Burg | Greenwich | NJ | 8,323 | 39.4055 | -75.3209 | 804 | Insurance risk surveyor | 1965-03-25 | d2c2657c41b50b1b82ba0a031f5f7afe | 1,371,499,764 | 39.010494 | -75.225598 | 0 |
1,288,146 | 2020-06-17 20:10:45 | 3,547,560,454,237,873 | fraud_Thiel Ltd | travel | 4.63 | Jerry | Robinson | M | 212 Mary Stream | Arcadia | MI | 49,613 | 44.5232 | -86.2061 | 680 | Designer, jewellery | 1966-12-21 | 9a3efe136b78c8552a24149e0d529be8 | 1,371,499,845 | 44.401348 | -85.951817 | 0 |
1,288,147 | 2020-06-17 20:11:27 | 4,671,727,014,157,745 | fraud_Hyatt, Russel and Gleichner | health_fitness | 6.06 | Kenneth | Edwards | M | 3653 Ryan Crossroad | Andrews | IN | 46,702 | 40.8618 | -85.6067 | 2,304 | Retail banker | 1955-07-25 | deae5e5ad37ffe7ce820e4847c3143c7 | 1,371,499,887 | 40.743908 | -86.315018 | 0 |
1,288,148 | 2020-06-17 20:12:34 | 3,593,118,134,380,341 | fraud_Wilkinson PLC | kids_pets | 33.97 | Laura | Casey | F | 6114 Moran Way | Steuben | ME | 4,680 | 44.4971 | -67.9503 | 1,131 | Make | 1959-05-10 | f228ba699e2937247c9894cb697cc582 | 1,371,499,954 | 43.864242 | -68.85912 | 0 |
1,288,149 | 2020-06-17 20:13:16 | 213,161,869,125,933 | fraud_Lubowitz-Walter | kids_pets | 69.25 | Monica | Lane | F | 3270 Scott Islands | East Andover | ME | 4,226 | 44.6084 | -70.6993 | 190 | Animal nutritionist | 1970-04-17 | f124ca08932686f1ad2b863c714ada57 | 1,371,499,996 | 44.740643 | -70.815714 | 0 |
1,288,150 | 2020-06-17 20:14:05 | 4,890,424,426,862,857,000 | fraud_Brown-Greenholt | entertainment | 71.55 | Jeremy | Whitney | M | 0371 Aimee Neck Suite 856 | Sacramento | CA | 95,827 | 38.5662 | -121.3286 | 757,530 | Magazine features editor | 1979-04-30 | 7d2e9877fbc3ac2f93399745339348eb | 1,371,500,045 | 38.787193 | -121.110867 | 0 |
1,288,151 | 2020-06-17 20:14:06 | 4,666,314,527,820,883,000 | fraud_Berge-Hills | kids_pets | 54.78 | Guy | Thompson | M | 5812 Ramos Oval Suite 598 | Ravenna | NE | 68,869 | 41.0233 | -98.9041 | 2,202 | Solicitor, Scotland | 1974-06-21 | 7c459818648f2e508ccaf47345eabf66 | 1,371,500,046 | 40.794687 | -99.568145 | 0 |
1,288,152 | 2020-06-17 20:15:10 | 4,255,397,449,664,186,000 | fraud_Johnston-Casper | travel | 8.17 | George | Smith | M | 7377 Walton Extensions Apt. 979 | Dallas | TX | 75,236 | 32.69 | -96.9177 | 1,263,321 | Designer, interior/spatial | 1952-09-27 | d3de1fc7f6b0ef7cfe77ecb167911dea | 1,371,500,110 | 33.0713 | -95.967903 | 0 |
1,288,153 | 2020-06-17 20:15:31 | 375,848,982,312,810 | fraud_Langworth LLC | personal_care | 50.58 | Dale | Smith | M | 25036 Contreras Turnpike Suite 270 | Purmela | TX | 76,566 | 31.4841 | -97.9903 | 258 | Web designer | 1943-12-15 | 83673309a000d1e38844cf70358e3af6 | 1,371,500,131 | 30.54025 | -97.445171 | 0 |
1,288,154 | 2020-06-17 20:15:49 | 4,839,615,922,685,395 | fraud_Zemlak, Tillman and Cremin | personal_care | 3.7 | Phillip | Robertson | M | 85344 Smith Gateway Apt. 280 | Harrodsburg | IN | 47,434 | 39.013 | -86.5457 | 76 | Social researcher | 1955-05-06 | e322f844266ffa991c57faa488c6e19a | 1,371,500,149 | 38.499468 | -85.739043 | 0 |
1,288,155 | 2020-06-17 20:16:04 | 372,509,258,176,510 | fraud_Botsford Ltd | shopping_pos | 417.96 | Kristen | Hanson | F | 26544 Andrea Glen | Goodrich | MI | 48,438 | 42.9147 | -83.4845 | 6,951 | Learning disability nurse | 1985-06-18 | 5118df05f12ade2f5af4871561dae3fd | 1,371,500,164 | 42.169737 | -82.728539 | 0 |
1,288,156 | 2020-06-17 20:16:05 | 3,583,635,130,604,947 | fraud_Ratke and Sons | health_fitness | 26.8 | Crystal | Gamble | F | 899 Michele View Suite 960 | Philadelphia | PA | 19,149 | 40.0369 | -75.0664 | 1,526,206 | Structural engineer | 1985-01-01 | c0a5c69f5b95756d08773caf3c8386d3 | 1,371,500,165 | 39.412401 | -75.932373 | 0 |
1,288,157 | 2020-06-17 20:16:16 | 343,464,013,864,032 | fraud_O'Connell, Botsford and Hand | home | 7.79 | Jodi | Foster | F | 551 Zachary Freeway | Bailey | NC | 27,807 | 35.8072 | -78.0892 | 6,629 | Call centre manager | 1962-08-13 | 94d0c332055c4a1a27d1e7963a3c3874 | 1,371,500,176 | 36.153987 | -78.145189 | 0 |
1,288,158 | 2020-06-17 20:17:01 | 4,605,902,936,394 | fraud_Cartwright PLC | kids_pets | 115.09 | Vincent | Mueller | M | 79019 Taylor Cliffs | Dallas | TX | 75,238 | 32.877 | -96.708 | 1,263,321 | Drilling engineer | 1959-06-28 | 44d39a4f083a33267d780379b7f799fb | 1,371,500,221 | 33.532176 | -97.661512 | 0 |
1,288,159 | 2020-06-17 20:17:26 | 213,193,596,103,206 | fraud_Crist, Jakubowski and Littel | home | 72.18 | James | Hunt | M | 7369 Gabriel Tunnel | Pointe Aux Pins | MI | 49,775 | 45.7549 | -84.447 | 95 | Electrical engineer | 1994-02-09 | 20a51a9d4b67392af450dad693523639 | 1,371,500,246 | 45.891592 | -83.450197 | 0 |
1,288,160 | 2020-06-17 20:19:18 | 4,979,422,371,139,333 | fraud_Renner Ltd | home | 58.9 | Kelly | Zimmerman | F | 1893 Katie Tunnel | Westerville | NE | 68,881 | 41.4193 | -99.3844 | 73 | Product designer | 1935-02-10 | 447a23ab380d4d1f6dee3161643005c1 | 1,371,500,358 | 40.438 | -99.109937 | 0 |
1,288,161 | 2020-06-17 20:19:51 | 30,263,540,414,123 | fraud_Wilkinson PLC | kids_pets | 95.18 | Erik | Patterson | M | 162 Jessica Row Apt. 072 | Hatch | UT | 84,735 | 37.7175 | -112.4777 | 258 | Geoscientist | 1961-11-24 | eb9291fe707affc6333bba2804cc137d | 1,371,500,391 | 38.563382 | -113.411478 | 0 |
1,288,162 | 2020-06-17 20:19:53 | 4,070,511,711,385,545 | fraud_Bahringer, Bergnaum and Quitzon | home | 78.97 | Stephanie | Hopkins | F | 44089 Carrie Crossing Suite 954 | Falls City | TX | 78,113 | 28.9814 | -98.0156 | 2,435 | Engineer, mining | 1967-04-09 | 403606ffcb80438ac8f9baaf5aae57e1 | 1,371,500,393 | 29.540713 | -98.306012 | 0 |
1,288,163 | 2020-06-17 20:22:08 | 6,538,891,242,532,018 | fraud_Grimes LLC | entertainment | 124.2 | 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 | 258465ccc904cf2904d253e5c82daaaa | 1,371,500,528 | 36.300547 | -90.885868 | 0 |
1,288,164 | 2020-06-17 20:22:16 | 3,514,865,930,894,695 | fraud_Wilkinson Ltd | entertainment | 140.41 | 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 | d6195c7178f5824212207b6407e0ba9d | 1,371,500,536 | 32.220398 | -106.078615 | 0 |
1,288,165 | 2020-06-17 20:24:44 | 3,506,042,666,828,517 | fraud_Gaylord-Powlowski | home | 58.46 | Christine | Burns | F | 343 Hannah Parkway | Comfort | WV | 25,049 | 38.1372 | -81.5962 | 630 | Fine artist | 1959-07-30 | d376c0f60b98bf6282ce779b4fa46869 | 1,371,500,684 | 37.388937 | -81.971616 | 0 |
1,288,166 | 2020-06-17 20:25:51 | 4,260,128,500,325 | fraud_Harris Group | food_dining | 7.87 | Whitney | Gallagher | F | 0374 Courtney Islands Apt. 400 | Deane | KY | 41,812 | 37.2409 | -82.7696 | 230 | Conservation officer, historic buildings | 1997-08-04 | 9e20bc84c7bdcfbe9971c681d9c6b5d1 | 1,371,500,751 | 36.368298 | -81.966002 | 0 |
1,288,167 | 2020-06-17 20:26:10 | 4,191,109,180,926,792 | fraud_Gottlieb, Considine and Schultz | shopping_net | 109.25 | Jennifer | Spencer | F | 477 Wheeler Burg | Amanda | OH | 43,102 | 39.6251 | -82.7552 | 4,512 | Farm manager | 1992-10-03 | 0cfc3b3cb3a77e1595b684b6eb68b263 | 1,371,500,770 | 39.656933 | -82.088826 | 0 |
1,288,168 | 2020-06-17 20:26:30 | 4,988,304,376,504 | fraud_Leannon-Nikolaus | travel | 4.73 | William | Thompson | M | 977 Rita Grove Apt. 000 | Rock Tavern | NY | 12,575 | 41.4575 | -74.1659 | 2,258 | Building surveyor | 1937-03-17 | 2dfdde874e4b9dbd29a04acb8404dffc | 1,371,500,790 | 40.821663 | -74.296846 | 0 |
1,288,169 | 2020-06-17 20:26:58 | 6,547,670,341,037,171 | fraud_Lowe, Dietrich and Erdman | kids_pets | 54.87 | Bryce | Joseph | M | 148 Baker Field | Chester Heights | PA | 19,017 | 39.8839 | -75.4669 | 348 | Management consultant | 1945-05-05 | ab3694c19b5750e5273801776f02d837 | 1,371,500,818 | 39.694049 | -75.00747 | 0 |
1,288,170 | 2020-06-17 20:27:44 | 676,308,307,625 | fraud_Will Ltd | food_dining | 68.73 | Donald | Evans | M | 1287 Michael Roads | Washoe Valley | NV | 89,704 | 39.2669 | -119.8174 | 4,290 | Animal nutritionist | 1989-12-10 | 9cb962560b4dbc0a58e0a3ef4dda8618 | 1,371,500,864 | 39.948171 | -119.837851 | 0 |
1,288,171 | 2020-06-17 20:30:23 | 4,560,395,181,594,436,000 | fraud_Watsica, Haag and Considine | shopping_pos | 6.15 | Angela | Taylor | F | 6343 Ramirez Skyway Apt. 518 | Lakeport | CA | 95,453 | 39.047 | -122.9328 | 11,256 | Podiatrist | 1972-10-18 | a344ae21178921dcffaf30c07610f599 | 1,371,501,023 | 39.586904 | -122.561217 | 0 |
1,288,172 | 2020-06-17 20:30:48 | 30,030,380,240,193 | fraud_Kling-Ernser | entertainment | 78.76 | William | Jenkins | M | 50614 Kevin Point | Harper | TX | 78,631 | 30.2816 | -99.241 | 2,395 | Pharmacist, community | 1993-11-17 | 92f8eee90385f865844783d7d47b2c6c | 1,371,501,048 | 30.622198 | -98.809229 | 0 |
1,288,173 | 2020-06-17 20:32:09 | 180,056,173,248,083 | fraud_Howe PLC | entertainment | 149.63 | Larry | Warner | M | 145 Jeffrey Key Suite 668 | Lakeview | MI | 48,850 | 43.4269 | -85.2924 | 4,474 | Emergency planning/management officer | 1976-01-15 | bee81b6238c44ae9fd11b4558e15de4e | 1,371,501,129 | 44.046017 | -86.230687 | 0 |
1,288,174 | 2020-06-17 20:32:36 | 6,506,116,513,503,136 | fraud_Renner Ltd | home | 27.07 | Kimberly | Rice | F | 63991 Destiny Rue Apt. 651 | Tyler | TX | 75,703 | 32.2768 | -95.3031 | 144,160 | Sports development officer | 1984-05-04 | 55d7536229c895b86adbb8ef893b9dcd | 1,371,501,156 | 32.950163 | -94.552123 | 0 |
1,288,175 | 2020-06-17 20:32:57 | 3,559,160,581,764,413 | fraud_Altenwerth-Kilback | home | 64.98 | Allen | Bell | M | 70147 Amanda Fields | Saint Bonaventure | NY | 14,778 | 42.2701 | -78.6847 | 1,453 | Toxicologist | 1974-02-15 | d7bd38dbcdb23717a59719e531292e8d | 1,371,501,177 | 42.374108 | -77.693778 | 0 |
1,288,176 | 2020-06-17 20:33:10 | 6,538,441,737,335,434 | fraud_Maggio-Fahey | misc_pos | 55.31 | Gina | Grimes | F | 444 Robert Mews | Clarks Mills | PA | 16,114 | 41.3851 | -80.1752 | 606 | Energy manager | 1997-09-22 | 5331aaef1378bbafc41e5e4753dcf64b | 1,371,501,190 | 41.528597 | -80.918168 | 0 |
1,288,177 | 2020-06-17 20:33:48 | 571,365,235,126 | fraud_Denesik and Sons | shopping_pos | 7.48 | Barbara | Taylor | F | 0069 Robin Brooks Apt. 695 | Elberta | MI | 49,628 | 44.5995 | -86.2141 | 372 | Exhibitions officer, museum/gallery | 1995-07-12 | e883e52e09f150ca45465dc6499200d5 | 1,371,501,228 | 43.76676 | -86.701333 | 0 |
1,288,178 | 2020-06-17 20:34:05 | 3,576,021,480,694,169 | fraud_Wuckert, Wintheiser and Friesen | home | 92.97 | Dawn | Gray | F | 9486 Joel Common Suite 554 | Topeka | KS | 66,618 | 39.1329 | -95.7023 | 163,415 | Secondary school teacher | 2004-12-30 | d64595d2fbd1b01d87fc19704a89a924 | 1,371,501,245 | 38.528373 | -95.201002 | 0 |
1,288,179 | 2020-06-17 20:34:43 | 4,996,263,498,048,679 | fraud_Berge-Hills | kids_pets | 24 | Kendra | King | F | 154 Hernandez Keys | Smith River | CA | 95,567 | 41.9404 | -124.1587 | 1,930 | Web designer | 1983-06-13 | 07cf55d4b4a01a9595f0c579af0a9ec1 | 1,371,501,283 | 41.884878 | -124.536686 | 0 |
1,288,180 | 2020-06-17 20:35:32 | 3,533,742,182,628,021 | fraud_Sawayn PLC | shopping_pos | 7.19 | Robert | Haynes | M | 857 Aaron Circles Suite 398 | Johns Island | SC | 29,455 | 32.8357 | -79.8217 | 20,478 | Materials engineer | 1997-06-04 | 14ceba9764995c5c6094bf1d8b30471f | 1,371,501,332 | 33.11495 | -79.450061 | 0 |
1,288,181 | 2020-06-17 20:36:47 | 4,452,366,298,769,043 | fraud_Cremin, Hamill and Reichel | misc_pos | 2.88 | Linda | Davis | F | 6602 Ortiz Pine Apt. 179 | Blooming Grove | TX | 76,626 | 32.0758 | -96.701 | 1,563 | Financial adviser | 1978-03-04 | 5c6adb08f732c43b0002f02cbee82274 | 1,371,501,407 | 32.091711 | -96.346726 | 0 |
1,288,182 | 2020-06-17 20:36:52 | 375,248,307,838,179 | fraud_Hettinger, McCullough and Fay | home | 27.51 | Joshua | Mendoza | M | 4215 Miranda Field Suite 326 | Tallmansville | WV | 26,237 | 38.8564 | -80.158 | 571 | Accounting technician | 1967-09-16 | f516a65e28fc557b31650574cc600492 | 1,371,501,412 | 37.972455 | -80.582469 | 0 |
1,288,183 | 2020-06-17 20:38:46 | 4,119,762,878,330,989 | fraud_Schmidt-Larkin | home | 72.67 | Melinda | Gutierrez | F | 1497 West Gateway | Eureka | IL | 61,530 | 40.7152 | -89.2706 | 6,713 | Archivist | 1945-08-19 | 139d00db875c812045dd18401a22d4b0 | 1,371,501,526 | 41.287837 | -88.764404 | 0 |
1,288,184 | 2020-06-17 20:39:38 | 377,026,671,291,680 | fraud_O'Connell-Ullrich | home | 64.79 | Jackie | Davis | F | 1898 Parker Fork Apt. 057 | Redford | MO | 63,665 | 37.3272 | -91.0243 | 241 | Investment analyst | 1974-10-27 | fbc238c782b87291f18ea761ab30d42e | 1,371,501,578 | 37.364272 | -92.012498 | 0 |
1,288,185 | 2020-06-17 20:39:49 | 370,877,495,212,014 | fraud_Harris Group | food_dining | 20.17 | Sarah | Clark | F | 25961 Beverly Union Apt. 042 | North Wilkesboro | NC | 28,659 | 36.2017 | -81.1286 | 21,134 | Dispensing optician | 1984-03-06 | a6834d650c59d13048b2e5af839ba2f9 | 1,371,501,589 | 36.0974 | -80.325996 | 0 |
1,288,186 | 2020-06-17 20:39:54 | 377,026,671,291,680 | fraud_Koss, McLaughlin and Mayer | food_dining | 9.3 | Jackie | Davis | F | 1898 Parker Fork Apt. 057 | Redford | MO | 63,665 | 37.3272 | -91.0243 | 241 | Investment analyst | 1974-10-27 | 7eba7f3889fea39c350ac17c173ed3c0 | 1,371,501,594 | 37.451555 | -90.478539 | 0 |
1,288,187 | 2020-06-17 20:40:57 | 373,213,026,644,490 | fraud_Waelchi Inc | kids_pets | 22.88 | Bobby | Smith | M | 3495 Williams Stream | San Diego | CA | 92,101 | 32.7185 | -117.1593 | 1,241,364 | Comptroller | 1987-11-30 | 14fff46c8b34aa66a298a953d2459cb8 | 1,371,501,657 | 31.806868 | -118.142045 | 0 |
1,288,188 | 2020-06-17 20:41:05 | 6,011,104,316,292,105 | fraud_Auer LLC | personal_care | 22.15 | Valerie | Davis | F | 3861 Anderson Ramp Apt. 536 | Drakes Branch | VA | 23,937 | 36.9688 | -78.5615 | 1,970 | Energy engineer | 1985-09-02 | 3b060fe91aa2f81e612215d68c7633e8 | 1,371,501,665 | 36.066812 | -78.915176 | 0 |
1,288,189 | 2020-06-17 20:41:20 | 213,161,293,389,774 | fraud_Gerhold LLC | home | 25.98 | 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 | c326ed07647166b53f89c461df8df717 | 1,371,501,680 | 42.220835 | -78.433754 | 0 |
1,288,190 | 2020-06-17 20:42:31 | 213,175,487,106,448 | fraud_Koss, Hansen and Lueilwitz | home | 49.28 | Diane | Jackson | F | 682 Mills Way Apt. 814 | Rule | TX | 79,548 | 33.0771 | -99.959 | 932 | Physicist, medical | 1954-12-10 | 0d12f141b136bbad37206fcd456c0879 | 1,371,501,751 | 33.497991 | -99.03586 | 0 |
1,288,191 | 2020-06-17 20:42:48 | 3,543,591,270,174,051 | fraud_Moore, Williamson and Emmerich | home | 57.03 | Margaret | Lam | F | 6911 Nicholas Keys Apt. 237 | Armagh | PA | 15,920 | 40.4603 | -79.0097 | 922 | Early years teacher | 1972-10-04 | a2f44ffa3e402eabb821e7a7e9f2d0ac | 1,371,501,768 | 40.286112 | -78.536365 | 0 |
1,288,192 | 2020-06-17 20:42:58 | 571,844,099,986 | fraud_Weimann-Lockman | kids_pets | 98.13 | Susan | Mills | F | 005 Cody Estates | Louisville | KY | 40,202 | 38.2507 | -85.7476 | 736,284 | Engineering geologist | 1952-04-02 | 0bf96bd113dfcfb81a176fd8ae2c97a3 | 1,371,501,778 | 39.159054 | -85.38961 | 0 |
1,288,193 | 2020-06-17 20:43:08 | 4,079,773,899,158 | fraud_Ullrich Ltd | kids_pets | 32.7 | Eric | Preston | M | 7020 Doyle Stream Apt. 951 | Mesa | ID | 83,643 | 44.6255 | -116.4493 | 129 | Cartographer | 1965-12-15 | b3998c53a8f60ec940f957b26114792b | 1,371,501,788 | 45.022024 | -115.812746 | 0 |
1,288,194 | 2020-06-17 20:43:23 | 4,169,759,661,243,568 | fraud_Bartoletti and Sons | personal_care | 7.18 | Jamie | Carr | F | 55363 Aaron Circle Suite 450 | Lawn | PA | 17,041 | 40.2236 | -76.538 | 213 | Special educational needs teacher | 1972-02-15 | 580b1fcb43a3c8055b12b72868ab851d | 1,371,501,803 | 39.519313 | -76.006844 | 0 |
1,288,195 | 2020-06-17 20:43:35 | 30,234,966,027,947 | fraud_Hills-Boyer | personal_care | 100.11 | Matthew | Lambert | M | 7188 Melissa Crest Apt. 151 | New Holstein | WI | 53,061 | 43.9446 | -88.0911 | 5,196 | Child psychotherapist | 1978-01-22 | 33d177e4b9e3ed42dc2f7d670d70170f | 1,371,501,815 | 44.872844 | -88.307693 | 0 |
1,288,196 | 2020-06-17 20:44:26 | 3,596,357,274,378,601 | fraud_Johnston-Casper | travel | 2.59 | David | Everett | M | 4138 David Fall | Morrisdale | PA | 16,858 | 41.0001 | -78.2357 | 3,688 | Advice worker | 1973-05-27 | 6b0f8b12f83eee264fa327dcdee37b1f | 1,371,501,866 | 40.114466 | -77.559612 | 0 |
1,288,197 | 2020-06-17 20:45:18 | 3,551,217,896,304,745 | fraud_Kerluke-Abshire | shopping_net | 9.45 | Sara | Harris | F | 597 Jenny Ford Apt. 543 | Tupper Lake | NY | 12,986 | 44.232 | -74.4905 | 6,120 | Chartered loss adjuster | 1976-10-09 | 15c60da931c9858cf45c24b2df0aeddc | 1,371,501,918 | 45.216474 | -73.904557 | 0 |
1,288,198 | 2020-06-17 20:46:02 | 4,990,494,243,023 | fraud_Lakin, Ferry and Beatty | food_dining | 72.05 | Martin | Ford | M | 56812 Francis Courts | Corriganville | MD | 21,524 | 39.6967 | -78.8031 | 626 | Energy engineer | 1960-12-13 | d2f072ebe05ec419dd03122d816f28dc | 1,371,501,962 | 39.94483 | -79.44615 | 0 |
1,288,199 | 2020-06-17 20:47:13 | 3,564,839,259,330,465 | fraud_Medhurst Inc | home | 8.44 | 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 | 431f289f711bfcf911d52e1f7db3cba7 | 1,371,502,033 | 37.756162 | -122.543713 | 0 |
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