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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,290,300 | 2020-06-18 21:52:01 | 2,296,006,538,441,789 | fraud_Schroeder Group | health_fitness | 39.63 | Judy | Hogan | F | 4970 Michelle Burgs | Brooklyn | NY | 11,217 | 40.6816 | -73.9798 | 2,504,700 | Medical sales representative | 1999-09-01 | 0e6c0e3698e2856b2e772a8154c1d648 | 1,371,592,321 | 40.763324 | -73.512347 | 0 |
1,290,301 | 2020-06-18 21:53:29 | 571,365,235,126 | fraud_Yost-Rogahn | personal_care | 7.56 | Barbara | Taylor | F | 0069 Robin Brooks Apt. 695 | Elberta | MI | 49,628 | 44.5995 | -86.2141 | 372 | Exhibitions officer, museum/gallery | 1995-07-12 | 8c3ffc78931f70464373d5e5c58a5bfc | 1,371,592,409 | 43.747897 | -86.85286 | 0 |
1,290,302 | 2020-06-18 21:53:57 | 6,011,893,664,860,915 | fraud_Swaniawski, Lowe and Robel | shopping_pos | 5.25 | Erin | Chavez | F | 3379 Williams Common | Littleton | CO | 80,120 | 39.5994 | -105.0044 | 320,420 | Water engineer | 1975-07-31 | cda82cbb0f8b773470e216251010fa88 | 1,371,592,437 | 39.271832 | -104.965748 | 0 |
1,290,303 | 2020-06-18 21:53:57 | 2,227,671,554,547,514 | fraud_Gottlieb, Considine and Schultz | shopping_net | 75.27 | Angie | Jones | F | 6970 Blake Trail | Clearwater | FL | 33,760 | 27.9004 | -82.7152 | 172,247 | Geneticist, molecular | 1979-10-22 | 578df1b0774a352131d9cc5fc538709a | 1,371,592,437 | 26.954612 | -82.660348 | 0 |
1,290,304 | 2020-06-18 21:54:06 | 4,481,131,401,752 | fraud_Dare-Gibson | health_fitness | 28.93 | Frank | Foster | M | 37910 Ward Lights | Shrewsbury | MA | 1,545 | 42.2848 | -71.7205 | 35,299 | English as a second language teacher | 1975-04-30 | 935304a06ffc25b3ee34b6c81e3bdd6b | 1,371,592,446 | 42.169349 | -71.840448 | 0 |
1,290,305 | 2020-06-18 21:54:48 | 213,126,662,687,660 | fraud_Quitzon, Green and Bashirian | shopping_pos | 3.02 | Christopher | Luna | M | 242 Brian Mountain | Laredo | TX | 78,040 | 27.5155 | -99.4986 | 248,858 | Video editor | 1971-01-28 | 88e124e9c3b8839ef484bf99146fb9be | 1,371,592,488 | 27.73818 | -100.076862 | 0 |
1,290,306 | 2020-06-18 21:55:09 | 676,369,110,710 | fraud_Streich, Rolfson and Wilderman | kids_pets | 11.9 | David | Wolfe | M | 81261 Garcia Underpass Suite 741 | Southfield | MI | 48,034 | 42.4969 | -83.2911 | 75,830 | Engineer, automotive | 1974-12-28 | a6a68ada70ad99c30c465212c47d9faa | 1,371,592,509 | 43.244427 | -82.484636 | 0 |
1,290,307 | 2020-06-18 21:55:21 | 583,699,482,621 | fraud_Medhurst Inc | home | 21.33 | Jennifer | Jones | F | 5572 Kelly Plains Apt. 952 | Waupaca | WI | 54,981 | 44.3481 | -89.1101 | 15,426 | Engineer, civil (contracting) | 1936-07-22 | e5bebdd9887f28f23b18d7968cd9630c | 1,371,592,521 | 44.558071 | -88.355985 | 0 |
1,290,308 | 2020-06-18 21:56:14 | 36,722,699,017,270 | fraud_Padberg-Rogahn | entertainment | 548.77 | Jessica | Perez | F | 8172 Robertson Parkways Suite 072 | Superior | AZ | 85,173 | 33.2887 | -111.0985 | 2,872 | Petroleum engineer | 1987-10-28 | 3113bb762e3ebd68c08fec4a61e9bb0a | 1,371,592,574 | 34.145191 | -111.245462 | 0 |
1,290,309 | 2020-06-18 21:56:15 | 377,026,671,291,680 | fraud_Schoen-Quigley | kids_pets | 46.93 | Jackie | Davis | F | 1898 Parker Fork Apt. 057 | Redford | MO | 63,665 | 37.3272 | -91.0243 | 241 | Investment analyst | 1974-10-27 | 9a5cd46056666838ed456ab14ff9d7d7 | 1,371,592,575 | 37.299903 | -91.168868 | 0 |
1,290,310 | 2020-06-18 21:56:47 | 3,518,234,918,950,662 | fraud_Hagenes, Hermann and Stroman | travel | 7.3 | Barbara | Lowe | F | 67210 Lori Creek | Sherman | TX | 75,092 | 33.6372 | -96.6184 | 46,563 | Systems developer | 1970-09-11 | 9c3123a93f3767eedf477a0b5bc7ef6e | 1,371,592,607 | 32.869965 | -96.024706 | 0 |
1,290,311 | 2020-06-18 21:57:37 | 378,006,354,724,784 | fraud_Botsford and Sons | home | 73.66 | Christopher | Matthews | M | 433 John Heights Apt. 849 | Etlan | VA | 22,719 | 38.5095 | -78.2638 | 395 | Senior tax professional/tax inspector | 1982-01-07 | 319b7f158d5323fdf7cf48cc66ba925a | 1,371,592,657 | 37.928861 | -77.350728 | 0 |
1,290,312 | 2020-06-18 21:59:53 | 4,103,158,249,977 | fraud_Sporer-Keebler | personal_care | 76.45 | Christopher | Adkins | M | 3512 Knight Center | Lorenzo | TX | 79,343 | 33.6666 | -101.5277 | 1,571 | Petroleum engineer | 1982-06-27 | 88753587f2ca106a29cb6a76b9076b72 | 1,371,592,793 | 34.345646 | -102.476701 | 0 |
1,290,313 | 2020-06-18 22:00:58 | 3,527,536,963,490,470 | fraud_Kub PLC | personal_care | 18.35 | Teresa | Stein | F | 2838 White Fields Apt. 473 | Brunson | SC | 29,911 | 32.9413 | -81.1807 | 1,725 | Social researcher | 1974-12-05 | 1eeab2fdbc6df10e6aae7de302c4e8e9 | 1,371,592,858 | 33.772453 | -80.612306 | 1 |
1,290,314 | 2020-06-18 22:02:40 | 180,064,817,343,047 | fraud_Yost, Schamberger and Windler | kids_pets | 29.99 | Patricia | Gonzalez | F | 8973 Mark Drive | Stephensport | KY | 40,170 | 37.9048 | -86.524 | 344 | Chartered public finance accountant | 1967-03-30 | 7162ca0e4f4942c6488f4c585a7c6a92 | 1,371,592,960 | 37.578014 | -86.083258 | 0 |
1,290,315 | 2020-06-18 22:02:47 | 4,244,953,610,136,705,500 | fraud_Morissette LLC | entertainment | 89.58 | Christopher | Odom | M | 81446 Nicole Highway Apt. 874 | Richland | NJ | 8,350 | 39.485 | -74.8776 | 825 | Licensed conveyancer | 1991-07-06 | 16ac8d5b413679f831aec73869bf0247 | 1,371,592,967 | 39.026548 | -74.19296 | 0 |
1,290,316 | 2020-06-18 22:02:59 | 4,555,104,582,813,474 | fraud_Welch, Rath and Koepp | entertainment | 83.5 | Chris | Daniel | M | 025 White Fork Apt. 633 | Rock Glen | PA | 18,246 | 40.954 | -76.1747 | 143 | Health and safety adviser | 1982-02-19 | 765a86c0d62a23f5e7a80a22187622a7 | 1,371,592,979 | 41.095461 | -75.553696 | 0 |
1,290,317 | 2020-06-18 22:03:29 | 3,518,234,918,950,662 | fraud_Graham and Sons | health_fitness | 57.94 | Barbara | Lowe | F | 67210 Lori Creek | Sherman | TX | 75,092 | 33.6372 | -96.6184 | 46,563 | Systems developer | 1970-09-11 | bb9d4a512d90670c40d1b60d8309da99 | 1,371,593,009 | 33.127075 | -95.79176 | 0 |
1,290,318 | 2020-06-18 22:04:19 | 3,597,337,756,918,966 | fraud_Hoppe-Parisian | kids_pets | 68.87 | Linda | Gonzalez | F | 17667 Price Spur Apt. 366 | Glen Rock | PA | 17,327 | 39.7813 | -76.7477 | 7,565 | Insurance claims handler | 1952-03-08 | 82e2a983e720d0092968d4c812e18cc4 | 1,371,593,059 | 40.397333 | -75.820668 | 0 |
1,290,319 | 2020-06-18 22:04:30 | 3,521,417,320,836,166 | fraud_Harris Group | food_dining | 21.55 | Angela | Hodges | F | 08236 Kim Hill | Indianapolis | IN | 46,254 | 39.849 | -86.272 | 910,148 | Firefighter | 1975-11-30 | f70d335280bf8656fccfb324b511094a | 1,371,593,070 | 39.82989 | -86.98222 | 0 |
1,290,320 | 2020-06-18 22:04:58 | 213,102,873,001,603 | fraud_Schaefer, Fay and Hilll | entertainment | 80.66 | Joanne | Padilla | F | 477 Alejandro Knolls Suite 828 | Gardiner | OR | 97,441 | 43.7857 | -124.1437 | 260 | Engineer, maintenance | 1956-09-01 | e41736165b5d88fd7c6f9cc4d9b4e4d5 | 1,371,593,098 | 43.751702 | -125.016552 | 0 |
1,290,321 | 2020-06-18 22:04:59 | 3,564,839,259,330,465 | fraud_Graham and Sons | health_fitness | 10.7 | 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 | 3f69050b861b9b6f1c3d6f08f84eed40 | 1,371,593,099 | 38.450841 | -122.58261 | 0 |
1,290,322 | 2020-06-18 22:05:11 | 3,576,281,490,078,437 | fraud_Renner Ltd | home | 79.96 | Chris | Dixon | M | 919 Miller Isle | Williams | IN | 47,470 | 38.7735 | -86.6285 | 1,735 | Financial adviser | 1990-06-13 | 8b61cb4325e119bf36b549b52fc0cd46 | 1,371,593,111 | 38.988003 | -86.520059 | 0 |
1,290,323 | 2020-06-18 22:05:23 | 36,890,292,963,032 | fraud_Predovic Inc | shopping_net | 858.54 | Kimberly | Webb | F | 380 Martin Mission | Girard | GA | 30,426 | 33.0437 | -81.7106 | 1,100 | Conservator, museum/gallery | 1950-04-05 | 37a5c4a9e9a27a8a66d6ccf37f3c38d4 | 1,371,593,123 | 34.022821 | -81.128968 | 1 |
1,290,324 | 2020-06-18 22:05:55 | 180,018,375,329,178 | fraud_Langosh, Wintheiser and Hyatt | food_dining | 135.54 | Michelle | Woods | F | 952 Joseph Throughway | Munith | MI | 49,259 | 42.3703 | -84.2485 | 2,523 | Geophysicist/field seismologist | 1988-03-21 | 23dfddf9c1b676aa6e727e211c46e627 | 1,371,593,155 | 42.007953 | -83.407291 | 0 |
1,290,325 | 2020-06-18 22:07:40 | 4,430,881,574,719,618 | fraud_Corwin-Romaguera | travel | 7.67 | Alicia | Morales | F | 4456 Dunn Roads | Meredith | CO | 81,642 | 39.3199 | -106.6596 | 61 | Public relations account executive | 1939-11-04 | c3b6c6a4af647f83f26fba52ca6c4320 | 1,371,593,260 | 39.466104 | -106.64128 | 0 |
1,290,326 | 2020-06-18 22:07:53 | 30,029,052,116,970 | fraud_Champlin and Sons | home | 97.51 | Curtis | Young | M | 4319 Watson Shoals Suite 658 | Falconer | NY | 14,733 | 42.1239 | -79.1895 | 3,833 | Metallurgist | 1970-10-09 | 7547d4f7e39db0413f11e8dbb682e111 | 1,371,593,273 | 41.458599 | -78.210984 | 0 |
1,290,327 | 2020-06-18 22:08:01 | 3,575,789,281,659,026 | fraud_Okuneva, Schneider and Rau | shopping_pos | 1.54 | Lindsay | Wilson | F | 7618 Gonzales Mission | Centerview | MO | 64,019 | 38.7897 | -93.8702 | 2,368 | Electronics engineer | 1989-07-17 | 6f3ea2e18f927371eccd83d8b22dc528 | 1,371,593,281 | 39.310249 | -94.296787 | 0 |
1,290,328 | 2020-06-18 22:08:04 | 180,031,190,491,743 | fraud_Labadie, Treutel and Bode | shopping_net | 7.2 | Becky | Mckinney | F | 250 Benjamin Hill Apt. 026 | Mobile | AL | 36,617 | 30.7145 | -88.0918 | 270,712 | Surveyor, land/geomatics | 1972-01-05 | d425415356f278dffc672a796b8aecfc | 1,371,593,284 | 30.544432 | -88.731326 | 0 |
1,290,329 | 2020-06-18 22:08:06 | 30,082,025,922,891 | fraud_Crist, Jakubowski and Littel | home | 4.04 | Kathleen | Thompson | F | 199 Patterson Fords Apt. 132 | Naples | FL | 34,112 | 26.1184 | -81.7361 | 276,002 | Pilot, airline | 1934-06-23 | 9a08edacb3211da4cf9c444933cb5b1e | 1,371,593,286 | 25.540862 | -82.604466 | 0 |
1,290,330 | 2020-06-18 22:08:07 | 502,038,091,380 | fraud_Cartwright PLC | kids_pets | 47.52 | Kurt | Peters | M | 7290 Ashlee Keys | Kissee Mills | MO | 65,680 | 36.6704 | -93.0377 | 1,201 | Engineer, agricultural | 1980-03-18 | f578faf93c67bbaa604900fc9ff1fde6 | 1,371,593,287 | 36.763623 | -93.857254 | 0 |
1,290,331 | 2020-06-18 22:08:12 | 375,974,680,629,816 | fraud_Dickinson-Rempel | misc_pos | 31.19 | Roberta | Mccarthy | F | 94431 Matthew Mall Suite 296 | Plymouth | CT | 6,782 | 41.6611 | -73.0449 | 2,376 | Herpetologist | 1973-04-06 | 575b5b26abdb06660a6d37f54e776664 | 1,371,593,292 | 41.165202 | -73.398558 | 0 |
1,290,332 | 2020-06-18 22:08:59 | 180,011,453,250,192 | fraud_Heaney-Marquardt | entertainment | 73.33 | Craig | Dunn | M | 721 Jacqueline Brooks | New Boston | IL | 61,272 | 41.2153 | -90.9879 | 1,504 | Manufacturing engineer | 1993-10-05 | cbc47ff58229b3237df226db08fd677d | 1,371,593,339 | 41.258384 | -91.511561 | 0 |
1,290,333 | 2020-06-18 22:09:41 | 30,118,423,745,458 | fraud_Koss, McLaughlin and Mayer | food_dining | 9.41 | Jared | Velazquez | M | 01479 Murray Circle | Matawan | NJ | 7,747 | 40.4109 | -74.238 | 30,770 | Drilling engineer | 1993-04-29 | 6c3d8cc876dce91fd0d4bb61638263d1 | 1,371,593,381 | 41.403872 | -74.748908 | 0 |
1,290,334 | 2020-06-18 22:10:10 | 3,560,797,065,840,735 | fraud_Emmerich-Rau | personal_care | 12.6 | Janet | Turner | F | 0925 Lang Extensions | Shields | ND | 58,569 | 46.1838 | -101.2589 | 77 | Film/video editor | 1989-12-17 | 8f7793615bd476b653be1ec0b7e8c92b | 1,371,593,410 | 46.149533 | -102.031086 | 0 |
1,290,335 | 2020-06-18 22:10:54 | 374,656,033,243,756 | fraud_Runte, Green and Emard | health_fitness | 38.1 | David | Lewis | M | 1499 Michael Rue | Arlington | VA | 22,213 | 38.8954 | -77.1633 | 207,410 | Mudlogger | 1984-07-03 | e2abc3040d9c68ae32d243b76c56670c | 1,371,593,454 | 38.515412 | -76.785292 | 0 |
1,290,336 | 2020-06-18 22:11:27 | 3,531,606,252,458,308 | fraud_Lynch-Wisozk | home | 56.7 | Juan | Taylor | M | 7911 Campbell Crossing Apt. 725 | Stoneham | MA | 2,180 | 42.4828 | -71.0978 | 21,437 | Artist | 1964-06-25 | fc797a0350147ec4d2a5a873fdbb2e6c | 1,371,593,487 | 43.446276 | -71.702711 | 0 |
1,290,337 | 2020-06-18 22:12:13 | 571,365,235,126 | fraud_Baumbach, Strosin and Nicolas | shopping_pos | 8.24 | Barbara | Taylor | F | 0069 Robin Brooks Apt. 695 | Elberta | MI | 49,628 | 44.5995 | -86.2141 | 372 | Exhibitions officer, museum/gallery | 1995-07-12 | 946af56cbdc53541bee4a23385bd57d7 | 1,371,593,533 | 45.063004 | -86.694008 | 0 |
1,290,338 | 2020-06-18 22:13:04 | 4,555,104,582,813,474 | fraud_Hermiston, Pacocha and Smith | health_fitness | 76.6 | Chris | Daniel | M | 025 White Fork Apt. 633 | Rock Glen | PA | 18,246 | 40.954 | -76.1747 | 143 | Health and safety adviser | 1982-02-19 | fe337bb9a4ca2e31a32b8acd0daf67ee | 1,371,593,584 | 41.941647 | -76.540056 | 0 |
1,290,339 | 2020-06-18 22:13:19 | 30,551,643,947,183 | fraud_Jast Ltd | shopping_net | 3.63 | Morgan | Smith | F | 1441 Bradley Place | Grover | NC | 28,073 | 35.1836 | -81.4552 | 5,621 | Toxicologist | 1973-11-14 | 327b2471dc2436fe46920d335c7d96c5 | 1,371,593,599 | 35.855508 | -81.586968 | 0 |
1,290,340 | 2020-06-18 22:13:47 | 36,890,292,963,032 | fraud_Kozey-Boehm | shopping_net | 1,077.64 | Kimberly | Webb | F | 380 Martin Mission | Girard | GA | 30,426 | 33.0437 | -81.7106 | 1,100 | Conservator, museum/gallery | 1950-04-05 | 2ad48a91612d5c272badc69fb057c058 | 1,371,593,627 | 33.397856 | -81.736762 | 1 |
1,290,341 | 2020-06-18 22:13:54 | 3,527,536,963,490,470 | fraud_Berge-Ullrich | home | 306.26 | Teresa | Stein | F | 2838 White Fields Apt. 473 | Brunson | SC | 29,911 | 32.9413 | -81.1807 | 1,725 | Social researcher | 1974-12-05 | 56249238ab7b345ad70430eef426267d | 1,371,593,634 | 33.272286 | -82.11328 | 1 |
1,290,342 | 2020-06-18 22:14:02 | 2,283,743,876,903,625 | fraud_Ankunding-Carroll | travel | 3.51 | Shannon | Williams | F | 9345 Spencer Junctions Suite 183 | Alpharetta | GA | 30,009 | 34.077 | -84.3033 | 165,556 | Prison officer | 1997-12-27 | 2a4f35d29013cc3a5f430776fcd63b46 | 1,371,593,642 | 34.899638 | -83.59384 | 0 |
1,290,343 | 2020-06-18 22:14:04 | 4,393,520,897,625 | fraud_Quitzon-Goyette | home | 70.21 | Charles | Rodriguez | M | 240 Tracy Forges | Easton | KS | 66,020 | 39.3391 | -95.0999 | 1,442 | Air broker | 1982-05-20 | e6abb4eb6e902665a6231836270b0f8e | 1,371,593,644 | 40.237638 | -95.11034 | 0 |
1,290,344 | 2020-06-18 22:14:22 | 180,094,419,304,907 | fraud_Windler, Goodwin and Kovacek | home | 236.84 | Sharon | Smith | F | 17666 David Valleys | Sun City | CA | 92,585 | 33.7467 | -117.1721 | 54,287 | Designer, exhibition/display | 1972-09-22 | baf08e0d631eba781516214a4c902e04 | 1,371,593,662 | 34.168862 | -117.82057 | 0 |
1,290,345 | 2020-06-18 22:15:23 | 3,596,217,206,093,829 | fraud_Bernhard-Lesch | food_dining | 42.13 | Sara | Ramirez | F | 23843 Scott Island | Birmingham | IA | 52,535 | 40.8626 | -91.9534 | 888 | Camera operator | 1988-03-25 | 89ad0071b80e2bbcaa0f14a8a4e0b524 | 1,371,593,723 | 41.043538 | -91.574308 | 0 |
1,290,346 | 2020-06-18 22:15:33 | 4,681,699,462,969 | fraud_Turner and Sons | shopping_pos | 9.6 | Joseph | Gonzalez | M | 319 Wendy Fort Suite 179 | Murfreesboro | TN | 37,132 | 35.8596 | -86.421 | 158,701 | Journalist, newspaper | 1978-03-06 | d56f33d623ae92f58a3cdf612d64e2cf | 1,371,593,733 | 36.407987 | -86.501851 | 0 |
1,290,347 | 2020-06-18 22:16:28 | 3,527,536,963,490,470 | fraud_Satterfield-Lowe | travel | 9.72 | Teresa | Stein | F | 2838 White Fields Apt. 473 | Brunson | SC | 29,911 | 32.9413 | -81.1807 | 1,725 | Social researcher | 1974-12-05 | 89fd68471644623eaf7667339b24d10b | 1,371,593,788 | 33.762304 | -81.404825 | 1 |
1,290,348 | 2020-06-18 22:16:48 | 346,273,234,529,002 | fraud_Quitzon, Green and Bashirian | shopping_pos | 8.75 | Donna | Moreno | F | 32301 Albert River Suite 364 | Ronceverte | WV | 24,970 | 37.7418 | -80.4626 | 4,575 | Statistician | 1991-10-22 | 9c64262ce6be955273091c75416797bd | 1,371,593,808 | 38.213797 | -80.891702 | 0 |
1,290,349 | 2020-06-18 22:17:19 | 6,540,981,358,631,302 | fraud_Streich, Rolfson and Wilderman | kids_pets | 140.12 | Bryan | Torres | M | 152 James Centers Apt. 768 | Detroit | MI | 48,221 | 42.426 | -83.15 | 673,342 | Retail manager | 1967-06-19 | 8ab184734b8eea69cf2b9abe00623d58 | 1,371,593,839 | 43.078887 | -83.700042 | 0 |
1,290,350 | 2020-06-18 22:17:21 | 371,284,424,780,634 | fraud_White and Sons | home | 16.22 | Jeremy | Moore | M | 574 Patricia Extensions | Lubbock | TX | 79,413 | 33.5466 | -101.8871 | 254,282 | Doctor, general practice | 1952-01-29 | 9389c39719081488a7852922caadf644 | 1,371,593,841 | 32.925869 | -101.229446 | 0 |
1,290,351 | 2020-06-18 22:18:07 | 581,686,439,828 | fraud_Armstrong, Walter and Gottlieb | food_dining | 5.31 | Larry | House | M | 911 Sabrina Trafficway | Cochranton | PA | 16,314 | 41.5205 | -80.0573 | 5,507 | Retail merchandiser | 1973-07-28 | 341e7de32728b9543596a453b057950b | 1,371,593,887 | 40.671662 | -80.262754 | 0 |
1,290,352 | 2020-06-18 22:19:11 | 4,586,810,168,620,942 | fraud_McCullough, Hudson and Schuster | food_dining | 1.39 | Michelle | Gregory | F | 6983 Carrillo Isle | Edisto Island | SC | 29,438 | 32.5486 | -80.307 | 2,408 | Sales professional, IT | 1997-07-05 | 5d0a94e716ec40a8124c6bed8c4d5295 | 1,371,593,951 | 32.517963 | -81.084979 | 0 |
1,290,353 | 2020-06-18 22:19:46 | 630,451,534,402 | fraud_Kuhn LLC | shopping_pos | 2.51 | Rachel | Daniels | F | 561 Little Plain Apt. 738 | Wetmore | MI | 49,895 | 46.3535 | -86.6345 | 765 | Immunologist | 1972-06-12 | ad0212bf00d054d958da4db15d999e57 | 1,371,593,986 | 47.087702 | -86.6416 | 0 |
1,290,354 | 2020-06-18 22:20:52 | 6,011,109,736,646,996 | fraud_Swift PLC | kids_pets | 36.65 | 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 | b1ad6909a76b9d4e4af298cca0f755b6 | 1,371,594,052 | 33.947091 | -78.177225 | 0 |
1,290,355 | 2020-06-18 22:21:24 | 3,514,865,930,894,695 | fraud_Turcotte, McKenzie and Koss | entertainment | 192.35 | 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 | 536905f5eb5706594d185a711ef38086 | 1,371,594,084 | 32.935821 | -105.811747 | 0 |
1,290,356 | 2020-06-18 22:21:28 | 4,607,072,969,078,276 | fraud_Hilpert-Conroy | kids_pets | 13.68 | Brenda | Perez | F | 033 Tara Brook Suite 523 | Coyle | OK | 73,027 | 35.8985 | -97.2607 | 1,493 | Amenity horticulturist | 1985-03-21 | 5e898790be73a7575174168f2405c2bc | 1,371,594,088 | 35.627545 | -96.670186 | 0 |
1,290,357 | 2020-06-18 22:21:58 | 4,586,810,168,620,942 | fraud_Nolan-Williamson | kids_pets | 300.07 | Michelle | Gregory | F | 6983 Carrillo Isle | Edisto Island | SC | 29,438 | 32.5486 | -80.307 | 2,408 | Sales professional, IT | 1997-07-05 | 88813a6e1fb92eb3f1136443fe771048 | 1,371,594,118 | 32.876953 | -80.2746 | 0 |
1,290,358 | 2020-06-18 22:22:18 | 347,073,228,412,010 | fraud_Konopelski, Schneider and Hartmann | food_dining | 73.72 | Ryan | Johnson | M | 40178 Lisa Mission | Alva | WY | 82,711 | 44.6873 | -104.4414 | 110 | Administrator, local government | 1973-05-16 | 276dce31ab07b66651a5f870d54ea280 | 1,371,594,138 | 45.64392 | -104.464506 | 0 |
1,290,359 | 2020-06-18 22:23:15 | 4,364,010,865,167,176 | fraud_Mohr Inc | shopping_pos | 6.73 | Gary | Martinez | M | 03512 Jackson Ports | Reno | NV | 89,512 | 39.5483 | -119.7957 | 276,896 | Immunologist | 1997-03-12 | 9908738dbb64414677430afc77693598 | 1,371,594,195 | 40.229416 | -119.497972 | 0 |
1,290,360 | 2020-06-18 22:23:16 | 4,783,226,709,001 | fraud_Wisozk and Sons | misc_pos | 49.76 | Jessica | Garcia | F | 13108 Jennifer Passage | Mc Cracken | KS | 67,556 | 38.5957 | -99.554 | 320 | Film/video editor | 1961-04-22 | c00930098aa05ac85fbda0f92c454864 | 1,371,594,196 | 39.333258 | -99.859387 | 1 |
1,290,361 | 2020-06-18 22:23:16 | 6,011,504,998,544,485 | fraud_Daugherty, Pouros and Beahan | shopping_pos | 2.29 | Ashley | Whitney | F | 4038 Smith Avenue | Jones | AL | 36,749 | 32.5104 | -86.8138 | 1,089 | Materials engineer | 1971-11-02 | 86571c4722849e033ef8ec3bbf96d9ac | 1,371,594,196 | 33.272037 | -87.505064 | 0 |
1,290,362 | 2020-06-18 22:24:18 | 30,427,035,050,508 | fraud_Lubowitz-Walter | kids_pets | 154.74 | John | Chandler | M | 88325 Brandon Greens Apt. 477 | Detroit | MI | 48,202 | 42.377 | -83.0796 | 673,342 | Broadcast presenter | 1969-11-20 | 37444a7fbe8db35dbaf5fdb161c8fbce | 1,371,594,258 | 42.209652 | -83.561336 | 0 |
1,290,363 | 2020-06-18 22:25:06 | 5,580,563,567,307,107 | fraud_Terry Ltd | home | 79.56 | Stanley | Dickson | M | 078 Alex Fields | Smock | PA | 15,480 | 39.9961 | -79.7678 | 1,946 | Charity fundraiser | 1990-06-21 | 560cc401685d8e72d43ec0c5bf3f22e5 | 1,371,594,306 | 39.234639 | -80.6855 | 0 |
1,290,364 | 2020-06-18 22:25:12 | 4,610,064,888,664,703 | fraud_Fisher Inc | shopping_net | 1,053.08 | Tammy | Maldonado | F | 3312 Rachel Parks Suite 474 | Stittville | NY | 13,469 | 43.2229 | -75.2899 | 847 | Systems analyst | 1996-01-11 | 0f0c2d7613c1fc9957b7e6ac4566af7d | 1,371,594,312 | 42.950274 | -76.200365 | 1 |
1,290,365 | 2020-06-18 22:25:25 | 2,703,186,189,652,095 | fraud_Morissette PLC | shopping_pos | 184.23 | Jennifer | Banks | F | 561 Perry Cove | Moravian Falls | NC | 28,654 | 36.0788 | -81.1781 | 3,495 | Psychologist, counselling | 1988-03-09 | 639b192b3d3add4f564e756765cd4e33 | 1,371,594,325 | 36.740738 | -80.874775 | 0 |
1,290,366 | 2020-06-18 22:26:00 | 2,222,001,896,600,109 | fraud_Hettinger, McCullough and Fay | home | 330.52 | Susan | Hernandez | F | 2193 Osborne Run Apt. 789 | Moro | IL | 62,067 | 38.9318 | -89.9618 | 2,401 | Buyer, industrial | 1972-01-03 | 1a65d1b497b16cd66fd70a20946bbe6c | 1,371,594,360 | 38.059226 | -89.842428 | 1 |
1,290,367 | 2020-06-18 22:27:37 | 5,289,285,402,893,489 | fraud_Harris Group | food_dining | 138.62 | Amanda | Adams | F | 08580 Jeremy Falls | Bay City | OR | 97,107 | 45.5197 | -123.8761 | 1,530 | Colour technologist | 1986-11-24 | cac52837ec55a86da0def292dea0d1b2 | 1,371,594,457 | 44.966132 | -122.934918 | 0 |
1,290,368 | 2020-06-18 22:27:48 | 38,295,635,583,927 | fraud_Yost-Rogahn | personal_care | 333.82 | Candice | Brown | F | 9412 Harris Mews | O Brien | TX | 79,539 | 33.3749 | -99.8473 | 178 | Warden/ranger | 1983-06-14 | e8dc08361ad563ac30be34fc0b38a101 | 1,371,594,468 | 33.474729 | -100.279246 | 0 |
1,290,369 | 2020-06-18 22:27:52 | 36,890,292,963,032 | fraud_Leffler-Goldner | personal_care | 51.82 | Kimberly | Webb | F | 380 Martin Mission | Girard | GA | 30,426 | 33.0437 | -81.7106 | 1,100 | Conservator, museum/gallery | 1950-04-05 | 64e240ba32422ef84d8cfc6c1595d68d | 1,371,594,472 | 33.499767 | -81.990855 | 1 |
1,290,370 | 2020-06-18 22:28:10 | 213,153,151,785,052 | fraud_Goodwin-Nitzsche | grocery_pos | 40.59 | Rebecca | Conley | F | 181 Moreno Light Apt. 215 | Tomahawk | WI | 54,487 | 45.4963 | -89.7273 | 9,594 | Seismic interpreter | 1997-11-23 | fa8907e4423b35076072df99764b5eba | 1,371,594,490 | 44.747262 | -89.488924 | 0 |
1,290,371 | 2020-06-18 22:28:15 | 2,222,001,896,600,109 | fraud_Daugherty LLC | kids_pets | 23.84 | Susan | Hernandez | F | 2193 Osborne Run Apt. 789 | Moro | IL | 62,067 | 38.9318 | -89.9618 | 2,401 | Buyer, industrial | 1972-01-03 | 0f2cff7835a1ff95ba502766c8cfb7c6 | 1,371,594,495 | 39.865554 | -90.552878 | 1 |
1,290,372 | 2020-06-18 22:28:23 | 3,531,129,874,770,000 | fraud_Mayert Group | shopping_pos | 12.43 | Shelby | Mitchell | F | 974 Cindy Stream | Brandon | VT | 5,733 | 43.8065 | -73.0882 | 5,895 | Scientist, marine | 1975-07-13 | 98a4968bbca4662c7f68ee1d6079240f | 1,371,594,503 | 43.341107 | -73.90366 | 0 |
1,290,373 | 2020-06-18 22:28:50 | 4,210,078,554,961,359,000 | fraud_Dare, Casper and Bartoletti | kids_pets | 43.94 | Valerie | Clark | F | 7402 West Ranch | Lowell | OR | 97,452 | 43.921 | -122.7806 | 1,420 | Systems analyst | 1965-11-11 | 858c12236b72349e461a5400853d6979 | 1,371,594,530 | 44.258481 | -123.063322 | 0 |
1,290,374 | 2020-06-18 22:29:33 | 4,783,226,709,001 | fraud_Schaefer Ltd | kids_pets | 4.06 | Jessica | Garcia | F | 13108 Jennifer Passage | Mc Cracken | KS | 67,556 | 38.5957 | -99.554 | 320 | Film/video editor | 1961-04-22 | 43119fa32a040dfe000b5724281d9526 | 1,371,594,573 | 39.010193 | -99.355943 | 1 |
1,290,375 | 2020-06-18 22:29:36 | 3,502,088,871,723,054 | fraud_Goyette, Howell and Collier | shopping_pos | 8.14 | Scott | Martin | M | 31472 Cody Place Suite 740 | Kensington | MD | 20,895 | 39.0298 | -77.0793 | 19,054 | Operations geologist | 1976-09-08 | c3efc6b82c74970bf94589ad1b9df6c5 | 1,371,594,576 | 38.364398 | -77.418945 | 0 |
1,290,376 | 2020-06-18 22:29:47 | 36,722,699,017,270 | fraud_Terry-Huel | shopping_net | 17.96 | Jessica | Perez | F | 8172 Robertson Parkways Suite 072 | Superior | AZ | 85,173 | 33.2887 | -111.0985 | 2,872 | Petroleum engineer | 1987-10-28 | 7b523ee762fc60210e8fd3c60f226e6b | 1,371,594,587 | 34.273267 | -110.152726 | 0 |
1,290,377 | 2020-06-18 22:29:55 | 3,599,237,318,576,484 | fraud_Abbott-Rogahn | entertainment | 15.03 | Jessica | Smith | F | 06808 Ryan Valleys | Dubre | KY | 42,731 | 36.8421 | -85.5396 | 341 | Insurance risk surveyor | 1932-11-19 | b10e70b28b9b273904c6a63d1c88052b | 1,371,594,595 | 37.469333 | -85.189266 | 0 |
1,290,378 | 2020-06-18 22:30:11 | 6,011,348,830,550,197 | fraud_Dietrich-Fadel | health_fitness | 17.58 | Samuel | Johnston | M | 16285 Jessica Lights | Birmingham | AL | 35,229 | 33.4629 | -86.7904 | 493,806 | Musician | 1980-07-12 | 3627092bd5c29336bdef783da606ac40 | 1,371,594,611 | 34.079151 | -87.506545 | 0 |
1,290,379 | 2020-06-18 22:30:18 | 3,575,789,281,659,026 | fraud_McGlynn-Jaskolski | misc_pos | 9.63 | Lindsay | Wilson | F | 7618 Gonzales Mission | Centerview | MO | 64,019 | 38.7897 | -93.8702 | 2,368 | Electronics engineer | 1989-07-17 | 0f009d50d8bf05b2e7a0546bb520cce3 | 1,371,594,618 | 38.786545 | -93.300493 | 0 |
1,290,380 | 2020-06-18 22:30:51 | 30,199,621,383,748 | fraud_Kilback and Sons | entertainment | 43.23 | Theresa | Powell | F | 117 Natasha Vista Suite 936 | Leonard | TX | 75,452 | 33.4044 | -96.2238 | 4,090 | Sub | 1977-03-23 | c38e9180c9e36b298e383205c1ea68a6 | 1,371,594,651 | 33.213745 | -95.349091 | 0 |
1,290,381 | 2020-06-18 22:31:02 | 4,355,790,796,238,265,000 | fraud_Quitzon-Goyette | home | 34.14 | Tanner | Davis | M | 2632 Stevens Light Apt. 213 | Payson | IL | 62,360 | 39.8153 | -91.2627 | 1,656 | Exhibition designer | 1969-08-04 | ae20392428a0653f342e0f29b6e1b4d4 | 1,371,594,662 | 39.561655 | -92.156546 | 0 |
1,290,382 | 2020-06-18 22:33:36 | 30,131,826,429,364 | fraud_Boyer-Reichert | shopping_net | 12.4 | Brianna | Foley | F | 57256 Raymond Ports | Knoxville | TN | 37,932 | 35.9335 | -84.1481 | 391,389 | Designer, industrial/product | 1994-04-22 | 9a4aebd5620a62c61fb632abae3b2225 | 1,371,594,816 | 35.522125 | -83.204725 | 0 |
1,290,383 | 2020-06-18 22:34:30 | 502,038,091,380 | fraud_Gerhold LLC | home | 87.6 | Kurt | Peters | M | 7290 Ashlee Keys | Kissee Mills | MO | 65,680 | 36.6704 | -93.0377 | 1,201 | Engineer, agricultural | 1980-03-18 | 5b64a90feab81d767f7f43af08d05a7a | 1,371,594,870 | 37.439718 | -92.74262 | 0 |
1,290,384 | 2020-06-18 22:34:50 | 3,526,826,139,003,047 | fraud_Kulas Group | health_fitness | 31.11 | Nathan | Massey | M | 5783 Evan Roads Apt. 465 | Falmouth | MI | 49,632 | 44.2529 | -85.017 | 1,126 | Furniture designer | 1955-07-06 | 31506852de1fd108099dd92cdd33608f | 1,371,594,890 | 43.373739 | -84.476125 | 0 |
1,290,385 | 2020-06-18 22:36:48 | 3,593,118,134,380,341 | fraud_Gulgowski LLC | home | 19.65 | Laura | Casey | F | 6114 Moran Way | Steuben | ME | 4,680 | 44.4971 | -67.9503 | 1,131 | Make | 1959-05-10 | ba1cff3441639c78e3f1ff65f957eec7 | 1,371,595,008 | 45.291715 | -67.242164 | 0 |
1,290,386 | 2020-06-18 22:37:11 | 3,546,674,063,249,004 | fraud_Towne, Greenholt and Koepp | shopping_net | 5.3 | Jordan | May | M | 1626 Susan Course | Aledo | TX | 76,008 | 32.7004 | -97.6039 | 13,602 | Optometrist | 1984-07-05 | 27626b743a11c168d4e253e4a114e335 | 1,371,595,031 | 32.823006 | -97.786133 | 0 |
1,290,387 | 2020-06-18 22:37:19 | 2,268,221,587,779,419 | fraud_McLaughlin, Armstrong and Koepp | travel | 148.29 | Peggy | Berry | F | 517 Vasquez Lodge | Vancouver | WA | 98,665 | 45.6892 | -122.6616 | 299,480 | Teaching laboratory technician | 1985-01-02 | 35a22efdd80099ebfc92b53c446220f1 | 1,371,595,039 | 44.977764 | -122.41836 | 0 |
1,290,388 | 2020-06-18 22:37:41 | 4,683,638,447,911 | fraud_Hoppe, Harris and Bednar | entertainment | 70.16 | Daniel | Boyd | M | 8925 Nicholas Points | Egan | LA | 70,531 | 30.251 | -92.5002 | 1,261 | Broadcast presenter | 1972-07-01 | ebfb0fac4d3af9aca7a3cd24fb6f2c5a | 1,371,595,061 | 30.868745 | -93.136575 | 0 |
1,290,389 | 2020-06-18 22:38:00 | 373,905,417,449,658 | fraud_Altenwerth-Kilback | home | 59.8 | Sarah | Bishop | F | 554 Mcdonald Valley Apt. 539 | Meridian | TX | 76,665 | 31.929 | -97.6443 | 2,526 | Phytotherapist | 1970-11-12 | 7dd3169a8d5dae5714d246601138f943 | 1,371,595,080 | 32.498456 | -96.945237 | 0 |
1,290,390 | 2020-06-18 22:38:20 | 3,560,725,013,359,375 | fraud_Streich Ltd | home | 28.44 | Brooke | Smith | F | 63542 Luna Brook Apt. 012 | Notrees | TX | 79,759 | 31.8599 | -102.7413 | 23 | Cytogeneticist | 1969-09-15 | 24e85736afb4bef785f1504828614e30 | 1,371,595,100 | 31.005886 | -103.656906 | 0 |
1,290,391 | 2020-06-18 22:38:28 | 6,011,148,190,095,209 | fraud_Koss, McLaughlin and Mayer | food_dining | 70.57 | Terri | Bailey | F | 508 Erin Mount | Daly City | CA | 94,015 | 37.6787 | -122.478 | 107,941 | Buyer, industrial | 1991-10-04 | b62a42041ba9def2e65aa24591f228fc | 1,371,595,108 | 37.084621 | -122.790932 | 0 |
1,290,392 | 2020-06-18 22:39:37 | 4,279,161,831,637 | fraud_Pouros, Walker and Spencer | kids_pets | 47.13 | Lisa | Hendrix | F | 35737 Kirby Fall Suite 409 | Vanderbilt | PA | 15,486 | 40.0246 | -79.6955 | 2,303 | Physiotherapist | 1987-08-16 | 9545f483a2e9676a04cef59c56bda9ad | 1,371,595,177 | 39.897106 | -79.587587 | 0 |
1,290,393 | 2020-06-18 22:40:03 | 4,390,966,588,600,993,000 | fraud_Morissette-Schaefer | personal_care | 47.26 | Kyle | Simmons | M | 8149 Harris Divide | Oklahoma City | OK | 73,134 | 35.6174 | -97.5583 | 640,470 | Advertising copywriter | 1966-06-24 | 65c799ea4344bfc3a761f65154014245 | 1,371,595,203 | 36.076416 | -97.068306 | 0 |
1,290,394 | 2020-06-18 22:40:13 | 6,011,679,934,075,347 | fraud_Baumbach, Strosin and Nicolas | shopping_pos | 4.28 | Jennifer | Gonzalez | F | 5517 Stacy Land | Jelm | WY | 82,063 | 41.0539 | -106.0763 | 100 | Public librarian | 1974-04-16 | 41dc77a2e2ec8b3079a245dfacce2292 | 1,371,595,213 | 41.02307 | -105.67665 | 0 |
1,290,395 | 2020-06-18 22:40:30 | 675,990,301,623 | fraud_Herman Inc | misc_pos | 6.62 | Amanda | Spencer | F | 6682 Green Forks | Ogdensburg | NJ | 7,439 | 41.0767 | -74.5982 | 2,456 | Senior tax professional/tax inspector | 1994-03-13 | b041c2e5725874b0054f151d302aaff2 | 1,371,595,230 | 40.459538 | -75.318413 | 0 |
1,290,396 | 2020-06-18 22:40:46 | 2,266,735,643,685,262 | fraud_Kutch, Steuber and Gerhold | food_dining | 48.07 | Carlos | Chung | M | 8957 Russell Key | Grant | AL | 35,747 | 34.4959 | -86.259 | 5,901 | Curator | 1972-07-25 | 53da4ddbbf47918348da8398ca0bad6e | 1,371,595,246 | 34.920552 | -87.179333 | 0 |
1,290,397 | 2020-06-18 22:41:13 | 30,131,826,429,364 | fraud_Bahringer, Schoen and Corkery | shopping_pos | 219.35 | Brianna | Foley | F | 57256 Raymond Ports | Knoxville | TN | 37,932 | 35.9335 | -84.1481 | 391,389 | Designer, industrial/product | 1994-04-22 | 7c0b16c275b6af239f341f2170922346 | 1,371,595,273 | 35.408796 | -83.99816 | 0 |
1,290,398 | 2020-06-18 22:42:14 | 4,561,892,980,175 | fraud_Ratke and Sons | health_fitness | 94.06 | Jacqueline | Allen | F | 166 Lisa Fords | Greenwood | IN | 46,143 | 39.596 | -86.1309 | 78,968 | Financial adviser | 1968-02-10 | 2e1153f18c9244a958c3603decfa15c1 | 1,371,595,334 | 39.066126 | -86.163004 | 0 |
1,290,399 | 2020-06-18 22:42:49 | 36,485,887,555,770 | fraud_Harris Group | food_dining | 7.22 | Michael | Gross | M | 230 Ryan Tunnel Apt. 025 | Fulton | OH | 43,321 | 40.4971 | -82.8342 | 267 | Facilities manager | 2005-01-29 | 9109d2fd70fb369ae6ef7a24af0a32b6 | 1,371,595,369 | 41.077223 | -82.334758 | 0 |
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