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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,000 | 2020-06-21 17:55:46 | 213,178,850,083,780 | fraud_Terry Ltd | home | 78.28 | Shawn | King | M | 31493 Garcia Summit | Athena | OR | 97,813 | 45.8289 | -118.4971 | 1,302 | Dealer | 1976-10-18 | c247755a51c9bf250cab57be47864743 | 1,371,837,346 | 46.351315 | -118.516432 | 0 |
1,001 | 2020-06-21 17:55:46 | 378,904,938,837,132 | fraud_Smith-Stokes | misc_pos | 21.1 | Tina | Zimmerman | F | 3595 Susan Island Suite 063 | Thomas | OK | 73,669 | 35.7382 | -98.7388 | 1,675 | Barrister | 1986-05-01 | 23051137c04ac8ab80751d196ae4668f | 1,371,837,346 | 35.199444 | -98.221661 | 0 |
1,002 | 2020-06-21 17:55:56 | 675,990,301,623 | fraud_Bednar Inc | travel | 7.13 | Amanda | Spencer | F | 6682 Green Forks | Ogdensburg | NJ | 7,439 | 41.0767 | -74.5982 | 2,456 | Senior tax professional/tax inspector | 1994-03-13 | 923a5c5f54cf0139bf40cb2641e3d5c3 | 1,371,837,356 | 41.935475 | -74.270257 | 0 |
1,003 | 2020-06-21 17:55:59 | 3,551,217,896,304,745 | fraud_Stark-Koss | home | 38.87 | 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 | aae847c99da6527b9dd9be98e2d6ab0c | 1,371,837,359 | 43.502814 | -75.190999 | 0 |
1,004 | 2020-06-21 17:56:16 | 3,576,021,480,694,169 | fraud_Swaniawski, Nitzsche and Welch | health_fitness | 9.08 | Dawn | Gray | F | 9486 Joel Common Suite 554 | Topeka | KS | 66,618 | 39.1329 | -95.7023 | 163,415 | Secondary school teacher | 2004-12-30 | 54c5fd0ebf33c6edc44587a4a3698329 | 1,371,837,376 | 40.131717 | -95.548084 | 0 |
1,005 | 2020-06-21 17:56:21 | 375,848,982,312,810 | fraud_Wuckert, Wintheiser and Friesen | home | 28.25 | Dale | Smith | M | 25036 Contreras Turnpike Suite 270 | Purmela | TX | 76,566 | 31.4841 | -97.9903 | 258 | Web designer | 1943-12-15 | f13c87f9486c4df561e4ad39062165e6 | 1,371,837,381 | 31.487065 | -98.504538 | 0 |
1,006 | 2020-06-21 17:56:21 | 4,670,613,943,676,271 | fraud_Shanahan-Lehner | personal_care | 4.83 | Bianca | Novak | F | 0953 David Skyway | Cuthbert | GA | 39,840 | 31.7706 | -84.7936 | 5,726 | Fitness centre manager | 1947-08-14 | 6a63d998212802e67127ad2976e6b24d | 1,371,837,381 | 31.622214 | -84.440585 | 0 |
1,007 | 2020-06-21 17:56:30 | 3,502,377,050,801,561 | fraud_Streich Ltd | home | 54.82 | Kathleen | Martin | F | 659 Nicole Cove Suite 560 | New Waverly | TX | 77,358 | 30.5354 | -95.4532 | 4,993 | Scientist, biomedical | 1948-11-30 | 8f96ec5e0a241fae48e4f111b7a75124 | 1,371,837,390 | 30.143601 | -95.43006 | 0 |
1,008 | 2020-06-21 17:57:07 | 4,364,010,865,167,176 | fraud_Herman Inc | misc_pos | 23.21 | Gary | Martinez | M | 03512 Jackson Ports | Reno | NV | 89,512 | 39.5483 | -119.7957 | 276,896 | Immunologist | 1997-03-12 | 7d4e2298a6b4ce4381e49f70f31d87c1 | 1,371,837,427 | 40.380445 | -120.421555 | 0 |
1,009 | 2020-06-21 17:57:13 | 213,193,596,103,206 | fraud_Thiel-Thiel | entertainment | 73.88 | James | Hunt | M | 7369 Gabriel Tunnel | Pointe Aux Pins | MI | 49,775 | 45.7549 | -84.447 | 95 | Electrical engineer | 1994-02-09 | b140ab1412181c40dc9fc271db093e4d | 1,371,837,433 | 46.094324 | -83.586239 | 0 |
1,010 | 2020-06-21 17:57:13 | 3,593,118,134,380,341 | fraud_Reilly LLC | home | 139.49 | Laura | Casey | F | 6114 Moran Way | Steuben | ME | 4,680 | 44.4971 | -67.9503 | 1,131 | Make | 1959-05-10 | 21efbc15f81d73ddcda554b2682c95f9 | 1,371,837,433 | 45.41792 | -67.271906 | 0 |
1,011 | 2020-06-21 17:57:15 | 4,158,945,090,781,624 | fraud_Pouros-Haag | shopping_pos | 1.18 | Justin | Bell | M | 5323 Walker Island | Pittsburgh | PA | 15,217 | 40.4308 | -79.9205 | 687,276 | Scientist, marine | 1973-10-19 | a2e5e13fcf052a903f86bafe648db43b | 1,371,837,435 | 40.504149 | -80.333244 | 0 |
1,012 | 2020-06-21 17:57:43 | 4,503,101,193,493,053,000 | fraud_Fisher-Schowalter | shopping_net | 115.32 | Katherine | Tucker | F | 670 Le Meadows Suite 250 | Lakeland | FL | 33,811 | 27.9865 | -82.0139 | 237,282 | Clothing/textile technologist | 1979-07-03 | e3f14db177ab8c75da3188712fcbfd9b | 1,371,837,463 | 28.109086 | -81.61768 | 0 |
1,013 | 2020-06-21 17:57:46 | 2,720,830,304,681,674 | fraud_Lynch Ltd | shopping_pos | 44.21 | Melissa | Aguilar | F | 21326 Taylor Squares Suite 708 | Clarksville | TN | 37,040 | 36.522 | -87.349 | 151,785 | Pathologist | 1974-03-28 | 48f89f6fa0cd3f337a080588e81f4b32 | 1,371,837,466 | 36.734592 | -86.608226 | 0 |
1,014 | 2020-06-21 17:58:01 | 374,656,033,243,756 | fraud_Bradtke, Torp and Bahringer | personal_care | 34.4 | David | Lewis | M | 1499 Michael Rue | Arlington | VA | 22,213 | 38.8954 | -77.1633 | 207,410 | Mudlogger | 1984-07-03 | 9f5df7e8ac58f9151e379cb2c21344e0 | 1,371,837,481 | 39.622762 | -77.870427 | 0 |
1,015 | 2020-06-21 17:58:39 | 4,810,839,835,482,794,000 | fraud_Kozey-Kuhlman | personal_care | 5.54 | Carolyn | Perez | F | 433 Blake Roads Suite 967 | Wheaton | MO | 64,874 | 36.7651 | -94.0492 | 760 | Production manager | 1985-08-31 | 3098bdb9257b51e6c7af717dea3afb86 | 1,371,837,519 | 36.930189 | -94.409656 | 0 |
1,016 | 2020-06-21 17:58:42 | 5,104,807,169,438,134 | fraud_Bahringer, Schoen and Corkery | shopping_pos | 4.96 | Regina | Johnston | F | 641 Steven Mall Apt. 299 | Westhampton Beach | NY | 11,978 | 40.8295 | -72.6473 | 3,255 | Financial trader | 1978-07-08 | feec75122016d0f4360367eeeffcf01d | 1,371,837,522 | 41.793191 | -72.135386 | 0 |
1,017 | 2020-06-21 17:59:14 | 4,745,996,322,265 | fraud_Boyer PLC | misc_pos | 100.38 | Carrie | Washington | F | 6114 Adams Harbor Suite 096 | Kingsford Heights | IN | 46,346 | 41.4802 | -86.6919 | 1,423 | Psychologist, forensic | 1998-10-07 | 194cdca0fde14c422c94c8632acdd4cb | 1,371,837,554 | 41.503348 | -86.742698 | 0 |
1,018 | 2020-06-21 17:59:45 | 630,424,987,505 | fraud_Lynch-Wisozk | home | 9.75 | Jennifer | Black | F | 2870 Bean Terrace Apt. 756 | Thomas | WV | 26,292 | 39.1505 | -79.503 | 836 | Forensic psychologist | 1981-08-29 | d6052f8448588e33a8434a8e6508efdd | 1,371,837,585 | 39.192255 | -80.346567 | 0 |
1,019 | 2020-06-21 17:59:56 | 2,720,433,095,629,877 | fraud_Turner and Sons | shopping_pos | 1.77 | Mark | Wood | M | 854 Walker Dale Suite 488 | Bowdoin | ME | 4,287 | 44.0575 | -69.9656 | 3,224 | Engineer, electronics | 1997-08-22 | fab1db997b53a3e1a87f29b90e595be0 | 1,371,837,596 | 43.575333 | -70.466875 | 0 |
1,020 | 2020-06-21 17:59:58 | 378,278,619,832,195 | fraud_Rolfson-Kunde | personal_care | 39.84 | Mary | Mcintyre | F | 77921 Costa Villages | Eugene | OR | 97,403 | 44.0385 | -123.0614 | 191,096 | Scientist, physiological | 1964-04-06 | 50cac18960aff6bd350a354f638f94e6 | 1,371,837,598 | 43.819099 | -123.336303 | 0 |
1,021 | 2020-06-21 18:00:07 | 213,154,573,301,411 | fraud_Wilkinson PLC | kids_pets | 53.39 | Christopher | Sheppard | M | 39218 Baker Shoals | Bristow | IN | 47,515 | 38.1981 | -86.6821 | 965 | Horticultural therapist | 1982-02-10 | 7a412c96c69639e13aa941d25bcc9695 | 1,371,837,607 | 38.758656 | -87.157768 | 0 |
1,022 | 2020-06-21 18:00:08 | 4,560,395,181,594,436,000 | fraud_Bartoletti and Sons | personal_care | 40.07 | Angela | Taylor | F | 6343 Ramirez Skyway Apt. 518 | Lakeport | CA | 95,453 | 39.047 | -122.9328 | 11,256 | Podiatrist | 1972-10-18 | 2f0c23b211c294fa6fa854f21ee200b0 | 1,371,837,608 | 39.26645 | -121.99167 | 0 |
1,023 | 2020-06-21 18:00:09 | 2,242,542,703,101,233 | fraud_Roberts, Ryan and Smith | personal_care | 4.39 | Samuel | Jenkins | M | 43235 Mckenzie Views Apt. 837 | Westport | KY | 40,077 | 38.4921 | -85.4524 | 564 | Pensions consultant | 1996-04-10 | fb3fe04048f489407c43c646b4ab2a67 | 1,371,837,609 | 38.488867 | -85.174413 | 0 |
1,024 | 2020-06-21 18:00:11 | 4,536,996,888,716,062,000 | fraud_Langosh, Wintheiser and Hyatt | food_dining | 8.54 | Nathan | Mendoza | M | 767 Adam Mill Apt. 115 | Espanola | NM | 87,533 | 35.9866 | -106.0654 | 18,408 | Historic buildings inspector/conservation officer | 1972-07-18 | 284b313887062a85cd62018046eb40d5 | 1,371,837,611 | 34.99628 | -105.710262 | 0 |
1,025 | 2020-06-21 18:00:42 | 3,583,793,405,872,580 | fraud_Breitenberg-Hermiston | kids_pets | 6.24 | Beth | Lambert | F | 6447 Johnson Estates Apt. 986 | Roosevelt | OK | 73,564 | 34.847 | -98.9836 | 551 | Amenity horticulturist | 1970-09-27 | 17502399546ad98e7851dd6f09907396 | 1,371,837,642 | 34.382164 | -98.837418 | 0 |
1,026 | 2020-06-21 18:01:02 | 4,951,647,200,979,051 | fraud_Harris Group | food_dining | 21.31 | Kimberly | Miller | F | 75533 Tamara Valleys | Logan | IL | 62,856 | 37.9943 | -88.9417 | 324 | Scientist, research (physical sciences) | 1976-06-15 | 45c2f09dcc6d393bf8180db6a00a3456 | 1,371,837,662 | 37.645601 | -89.252379 | 0 |
1,027 | 2020-06-21 18:01:20 | 372,246,459,334,925 | fraud_Koss, Hansen and Lueilwitz | home | 41.45 | Rick | Martinez | M | 062 Poole Hollow Apt. 815 | Deadwood | SD | 57,732 | 44.3566 | -103.6999 | 1,979 | Multimedia programmer | 1970-03-13 | 6993e2346e96df4b9e42e6788f12e523 | 1,371,837,680 | 45.328359 | -102.81948 | 0 |
1,028 | 2020-06-21 18:01:27 | 3,504,178,999,463,051 | fraud_Kozey-Boehm | shopping_net | 3.1 | Drew | Garcia | M | 70858 Jasmine Meadows Apt. 135 | Lima | OH | 45,801 | 40.7641 | -84.0973 | 86,954 | Copywriter, advertising | 1992-07-23 | b1d6857f31e2db467a39c8118bbfaf94 | 1,371,837,687 | 40.296299 | -83.808124 | 0 |
1,029 | 2020-06-21 18:02:06 | 30,199,621,383,748 | fraud_Larson, Quitzon and Spencer | travel | 1.6 | Theresa | Powell | F | 117 Natasha Vista Suite 936 | Leonard | TX | 75,452 | 33.4044 | -96.2238 | 4,090 | Sub | 1977-03-23 | 2c4609386247cca6dcff3f591bba5f54 | 1,371,837,726 | 33.488688 | -96.328645 | 0 |
1,030 | 2020-06-21 18:02:07 | 6,011,492,816,282,597 | fraud_Reichel Inc | entertainment | 2.46 | Gary | Barnes | M | 2970 Flores Brooks | Smackover | AR | 71,762 | 33.3398 | -92.7442 | 2,501 | Financial adviser | 1986-06-11 | b73c895265276984c56058cd9cc08142 | 1,371,837,727 | 33.713095 | -93.547198 | 0 |
1,031 | 2020-06-21 18:02:09 | 6,011,104,316,292,105 | fraud_Quitzon, Green and Bashirian | shopping_pos | 4.58 | Valerie | Davis | F | 3861 Anderson Ramp Apt. 536 | Drakes Branch | VA | 23,937 | 36.9688 | -78.5615 | 1,970 | Energy engineer | 1985-09-02 | 26f41c6efbdc56845905fd3c40aa3352 | 1,371,837,729 | 37.645745 | -78.298321 | 0 |
1,032 | 2020-06-21 18:02:22 | 3,517,814,635,263,522 | fraud_Schaefer Ltd | kids_pets | 49.97 | William | Cannon | M | 43809 Kenneth Circles Suite 152 | Union | WV | 24,983 | 37.5802 | -80.5248 | 2,443 | Chartered public finance accountant | 1941-10-16 | 0a2266fcd91f60b38996c4f3737f6c6c | 1,371,837,742 | 36.715808 | -79.542628 | 0 |
1,033 | 2020-06-21 18:02:40 | 36,485,887,555,770 | fraud_Turcotte, McKenzie and Koss | entertainment | 72.7 | Michael | Gross | M | 230 Ryan Tunnel Apt. 025 | Fulton | OH | 43,321 | 40.4971 | -82.8342 | 267 | Facilities manager | 2005-01-29 | bc64f9ce5982da969d626382f6d0fc1d | 1,371,837,760 | 40.383071 | -82.147218 | 0 |
1,034 | 2020-06-21 18:02:45 | 573,860,193,545 | fraud_Kuhic LLC | shopping_net | 8.8 | Cristian | Jones | M | 0423 Kirby Field Suite 623 | Wilmette | IL | 60,091 | 42.0765 | -87.7246 | 27,020 | Trade mark attorney | 1986-07-23 | 80a20e8638b23c65672e67b1d7feeef7 | 1,371,837,765 | 41.745952 | -88.032608 | 0 |
1,035 | 2020-06-21 18:02:49 | 4,010,002,218,955,876 | fraud_Pfeffer and Sons | shopping_pos | 89.27 | Jennifer | Bishop | F | 589 Matthew Brooks | Houston | TX | 77,026 | 29.7972 | -95.3288 | 2,906,700 | Animator | 1983-08-24 | b3b3c3f0bb276e7fa402430e9dce5786 | 1,371,837,769 | 30.779793 | -94.692935 | 0 |
1,036 | 2020-06-21 18:03:52 | 3,589,289,942,931,264 | fraud_Connelly-Carter | home | 3.65 | Paula | Estrada | F | 350 Stacy Glens | Spencer | SD | 57,374 | 43.7557 | -97.5936 | 343 | Development worker, international aid | 1972-03-05 | 8f6da8c9f699c923ec6369d8a547156d | 1,371,837,832 | 43.43424 | -97.162944 | 0 |
1,037 | 2020-06-21 18:04:05 | 372,520,049,757,633 | fraud_Schumm PLC | shopping_net | 17.19 | Lori | Ramirez | F | 4293 Ramirez Squares | Ranier | MN | 56,668 | 48.6031 | -93.2977 | 136 | Ceramics designer | 2000-02-20 | ae91b0291ac72991b8c9ee45eeb66643 | 1,371,837,845 | 48.927658 | -93.970337 | 0 |
1,038 | 2020-06-21 18:05:19 | 38,199,021,865,320 | fraud_Prosacco, Kreiger and Kovacek | home | 90.15 | Jesse | Roberts | M | 8415 Vaughn Squares Apt. 788 | Acworth | NH | 3,601 | 43.196 | -72.3001 | 477 | Naval architect | 1988-04-15 | 1b427fb70c05ef2a1a8cef450cd34ea5 | 1,371,837,919 | 43.393455 | -71.506317 | 0 |
1,039 | 2020-06-21 18:06:26 | 372,509,258,176,510 | fraud_Baumbach, Feeney and Morar | shopping_net | 1.16 | Kristen | Hanson | F | 26544 Andrea Glen | Goodrich | MI | 48,438 | 42.9147 | -83.4845 | 6,951 | Learning disability nurse | 1985-06-18 | 5ec4f0723bf9f23ad674a98961541958 | 1,371,837,986 | 43.384068 | -83.843036 | 0 |
1,040 | 2020-06-21 18:06:33 | 4,707,867,759,656,333 | fraud_Schneider, Hayes and Nikolaus | food_dining | 97.17 | Susan | Shah | F | 9016 Jordan Bypass Apt. 516 | Cranks | KY | 40,820 | 36.7558 | -83.1838 | 581 | Psychologist, counselling | 1967-02-04 | d469b8e9dfdefe72065fd8e442fd832a | 1,371,837,993 | 35.875701 | -82.413586 | 0 |
1,041 | 2020-06-21 18:07:59 | 3,546,674,063,249,004 | fraud_Botsford PLC | home | 49.66 | Jordan | May | M | 1626 Susan Course | Aledo | TX | 76,008 | 32.7004 | -97.6039 | 13,602 | Optometrist | 1984-07-05 | 39bb0f0249dfd8541febd9a9fe88c4ae | 1,371,838,079 | 33.264607 | -96.844598 | 0 |
1,042 | 2020-06-21 18:08:03 | 30,033,162,392,091 | fraud_Schoen, Nienow and Bauch | personal_care | 74.53 | Kevin | Summers | M | 7302 Samantha Mission | Carroll | NE | 68,723 | 42.277 | -97.1926 | 566 | Metallurgist | 1975-01-26 | b9f72b2d6de822a26cefae6404a956b7 | 1,371,838,083 | 41.363411 | -97.326187 | 0 |
1,043 | 2020-06-21 18:08:14 | 6,534,628,260,579,800 | fraud_Botsford PLC | home | 90.03 | Christine | Harris | F | 29606 Martinez Views Suite 653 | Hinesburg | VT | 5,461 | 44.3346 | -73.098 | 4,542 | Claims inspector/assessor | 1998-03-19 | 7050d3f0cdcd1fde8a55bdaf8083257b | 1,371,838,094 | 44.573673 | -73.195089 | 0 |
1,044 | 2020-06-21 18:08:47 | 4,302,480,582,202,074 | fraud_Towne, Greenholt and Koepp | shopping_net | 981.92 | David | Rodriguez | M | 821 Solis Points | Muskegon | MI | 49,440 | 43.2326 | -86.2492 | 128,715 | Historic buildings inspector/conservation officer | 1995-05-25 | 3b1e799de5fa593a74b851b9d5f8bbe1 | 1,371,838,127 | 43.849101 | -85.560458 | 0 |
1,045 | 2020-06-21 18:09:07 | 6,506,116,513,503,136 | fraud_Fisher-Schowalter | shopping_net | 86.65 | Kimberly | Rice | F | 63991 Destiny Rue Apt. 651 | Tyler | TX | 75,703 | 32.2768 | -95.3031 | 144,160 | Sports development officer | 1984-05-04 | 0d96598cdbd016ba0bd6dc0e4da148b4 | 1,371,838,147 | 31.892917 | -95.223969 | 0 |
1,046 | 2020-06-21 18:09:17 | 3,564,839,259,330,465 | fraud_Bradtke, Torp and Bahringer | personal_care | 37.27 | Robert | Ashley | M | 1250 Christopher Prairie Suite 016 | Port Costa | CA | 94,569 | 38.046 | -122.1866 | 198 | Armed forces training and education officer | 1959-03-31 | bae2b8d524bf9d233b02e96ce28d1d01 | 1,371,838,157 | 38.960592 | -122.53308 | 0 |
1,047 | 2020-06-21 18:09:24 | 377,234,009,633,447 | fraud_Abshire PLC | entertainment | 40.56 | Theresa | Blackwell | F | 43576 Kristina Islands | Shenandoah Junction | WV | 25,442 | 39.3716 | -77.8229 | 1,925 | Systems developer | 1966-02-14 | 7748c52637e0b727d395e2fc3842461a | 1,371,838,164 | 39.084257 | -78.197603 | 0 |
1,048 | 2020-06-21 18:09:44 | 36,722,699,017,270 | fraud_Denesik and Sons | shopping_pos | 629.08 | Jessica | Perez | F | 8172 Robertson Parkways Suite 072 | Superior | AZ | 85,173 | 33.2887 | -111.0985 | 2,872 | Petroleum engineer | 1987-10-28 | acebfeed89abe1aa274ab5ef8084ce51 | 1,371,838,184 | 33.023415 | -110.675518 | 0 |
1,049 | 2020-06-21 18:10:09 | 38,947,654,498,698 | fraud_Gleason and Sons | kids_pets | 78.52 | Lori | Rodriguez | F | 12087 Michael Light | Creola | OH | 45,622 | 39.3543 | -82.503 | 321 | Copywriter, advertising | 1979-06-24 | a4dbd111698a35785de745fb6086df1d | 1,371,838,209 | 39.100089 | -81.934283 | 0 |
1,050 | 2020-06-21 18:10:21 | 3,575,789,281,659,026 | fraud_Terry Ltd | home | 56.96 | Lindsay | Wilson | F | 7618 Gonzales Mission | Centerview | MO | 64,019 | 38.7897 | -93.8702 | 2,368 | Electronics engineer | 1989-07-17 | 0ecf823bc8f7f768c60211bfb130c911 | 1,371,838,221 | 39.259112 | -93.433077 | 0 |
1,051 | 2020-06-21 18:10:30 | 2,720,830,304,681,674 | fraud_Greenholt Ltd | health_fitness | 143.58 | Melissa | Aguilar | F | 21326 Taylor Squares Suite 708 | Clarksville | TN | 37,040 | 36.522 | -87.349 | 151,785 | Pathologist | 1974-03-28 | 0b0ef68bdb62d19caae3fb33e577b436 | 1,371,838,230 | 36.022792 | -88.168445 | 0 |
1,052 | 2020-06-21 18:10:37 | 345,389,171,551,808 | fraud_Little, Gutmann and Lynch | shopping_net | 1.22 | Justin | Fowler | M | 5569 Phillips Neck Apt. 003 | Coffeeville | MS | 38,922 | 33.9215 | -89.6782 | 3,451 | Financial trader | 1984-05-19 | 1814cdf0b0ea3ed5d872eae29556c28b | 1,371,838,237 | 33.30908 | -90.33663 | 0 |
1,053 | 2020-06-21 18:10:50 | 4,646,845,581,490,336,000 | fraud_Cormier LLC | shopping_net | 17.59 | Julia | Bell | F | 576 House Crossroad | West Sayville | NY | 11,796 | 40.732 | -73.1 | 4,056 | Film/video editor | 1990-06-25 | 9d0083f94a84e84987b42e0523d49b25 | 1,371,838,250 | 40.078204 | -73.706415 | 0 |
1,054 | 2020-06-21 18:11:17 | 30,235,438,713,303 | fraud_Kessler Group | travel | 5.75 | James | Baldwin | M | 3603 Mitchell Court | Winfield | WV | 25,213 | 38.5072 | -81.89 | 5,512 | Exhibition designer | 1980-03-24 | 8efde0d61193c6cbe97741135c3fe5d1 | 1,371,838,277 | 39.422977 | -82.664028 | 0 |
1,055 | 2020-06-21 18:11:23 | 38,544,312,728,630 | fraud_Mayert Group | shopping_pos | 28.33 | Veronica | Burton | F | 08932 Bonnie Stravenue | Bonita Springs | FL | 34,135 | 26.3771 | -81.7334 | 51,427 | Claims inspector/assessor | 1991-08-21 | 19599c0a74e221e2f3e8cb79e104bd95 | 1,371,838,283 | 26.027069 | -81.632341 | 0 |
1,056 | 2020-06-21 18:12:01 | 4,671,727,014,157,745 | fraud_Haley, Batz and Auer | health_fitness | 9.26 | Kenneth | Edwards | M | 3653 Ryan Crossroad | Andrews | IN | 46,702 | 40.8618 | -85.6067 | 2,304 | Retail banker | 1955-07-25 | ae4c323828473c75d9ac2d8d2e4b464d | 1,371,838,321 | 40.791793 | -86.276404 | 0 |
1,057 | 2020-06-21 18:12:03 | 4,464,457,352,619 | fraud_Fritsch and Sons | health_fitness | 52.57 | Breanna | Rodriguez | F | 118 Cabrera Springs Apt. 105 | Lanark Village | FL | 32,323 | 29.8826 | -84.5964 | 217 | Television production assistant | 1990-01-24 | ec5db38a76f4ef2b8637de78b922e41f | 1,371,838,323 | 30.590325 | -83.771859 | 0 |
1,058 | 2020-06-21 18:12:13 | 3,582,754,887,089,201 | fraud_Lubowitz, Terry and Stracke | personal_care | 17.96 | Terrance | Mckinney | M | 42965 Christopher Fords Suite 659 | Norman | AR | 71,960 | 34.4596 | -93.6743 | 1,383 | Magazine features editor | 1966-08-08 | 3313b07588521c412f382b98c89f2887 | 1,371,838,333 | 34.83514 | -93.94721 | 0 |
1,059 | 2020-06-21 18:12:18 | 4,586,810,168,620,942 | fraud_Corwin-Romaguera | travel | 9.84 | Michelle | Gregory | F | 6983 Carrillo Isle | Edisto Island | SC | 29,438 | 32.5486 | -80.307 | 2,408 | Sales professional, IT | 1997-07-05 | a975896350368be6fd2314732dc6047b | 1,371,838,338 | 33.247735 | -79.713633 | 0 |
1,060 | 2020-06-21 18:12:43 | 375,848,982,312,810 | fraud_Botsford PLC | home | 13.71 | Dale | Smith | M | 25036 Contreras Turnpike Suite 270 | Purmela | TX | 76,566 | 31.4841 | -97.9903 | 258 | Web designer | 1943-12-15 | 6573aa35f3352e8260a058e666fc60c1 | 1,371,838,363 | 31.615445 | -98.281503 | 0 |
1,061 | 2020-06-21 18:13:21 | 676,372,984,911 | fraud_Bins, Balistreri and Beatty | shopping_pos | 163.83 | Vicki | Mendoza | F | 3645 Atkins Island Apt. 238 | Esbon | KS | 66,941 | 39.7562 | -98.4462 | 242 | Tourism officer | 1987-07-18 | dce4b73783a5a1d77b149f2a52a68548 | 1,371,838,401 | 39.77808 | -99.146101 | 0 |
1,062 | 2020-06-21 18:13:26 | 3,525,590,521,269,779 | fraud_Auer LLC | personal_care | 133.94 | Scott | Fuller | M | 861 Karen Common | Haw River | NC | 27,258 | 36.0424 | -79.3242 | 6,006 | Paramedic | 1984-07-20 | ebd45fdfddb66f2d86c68ada80aa72e4 | 1,371,838,406 | 35.497045 | -78.760347 | 0 |
1,063 | 2020-06-21 18:14:04 | 4,181,833,256,558,614,000 | fraud_Schumm PLC | shopping_net | 6.69 | Jessica | Potter | F | 7600 Stephen Course Suite 031 | Red River | NM | 87,558 | 36.6659 | -105.4694 | 606 | Surveyor, land/geomatics | 1988-09-06 | 427fd3556ca432bcba014519ab8f75d2 | 1,371,838,444 | 35.912407 | -105.740858 | 0 |
1,064 | 2020-06-21 18:15:20 | 568,279,015,842 | fraud_Kling, Howe and Schneider | home | 86.67 | Micheal | Hernandez | M | 6139 Mark Rapid Apt. 651 | Christine | ND | 58,015 | 46.5522 | -96.7909 | 291 | Television floor manager | 1991-05-01 | f799a1f8de980e445a03b32931acc7a1 | 1,371,838,520 | 46.502003 | -97.486481 | 0 |
1,065 | 2020-06-21 18:15:55 | 180,011,453,250,192 | fraud_Turner LLC | travel | 549.72 | Craig | Dunn | M | 721 Jacqueline Brooks | New Boston | IL | 61,272 | 41.2153 | -90.9879 | 1,504 | Manufacturing engineer | 1993-10-05 | 1f81f42d4bf59d30e23f2ec2f223bbbf | 1,371,838,555 | 40.904547 | -90.066219 | 0 |
1,066 | 2020-06-21 18:15:58 | 180,036,456,789,979 | fraud_Feil, Hilpert and Koss | food_dining | 101.15 | Mackenzie | Salazar | F | 982 Melissa Lock | Bagley | WI | 53,801 | 42.9207 | -91.0685 | 878 | Risk analyst | 1974-11-20 | 8e33755e790ab0f18dba41ff179626da | 1,371,838,558 | 42.546302 | -90.377667 | 0 |
1,067 | 2020-06-21 18:16:10 | 4,170,689,372,027,579 | fraud_Mayert Group | shopping_pos | 6.81 | Samuel | Frey | M | 830 Myers Plaza Apt. 384 | Edmond | OK | 73,034 | 35.6665 | -97.4798 | 116,001 | Media buyer | 1993-05-10 | 4638f1eed8b0df353a352c43a7b60935 | 1,371,838,570 | 36.145536 | -97.524801 | 0 |
1,068 | 2020-06-21 18:16:21 | 375,248,307,838,179 | fraud_Berge-Ullrich | home | 9.18 | Joshua | Mendoza | M | 4215 Miranda Field Suite 326 | Tallmansville | WV | 26,237 | 38.8564 | -80.158 | 571 | Accounting technician | 1967-09-16 | 556b08f94f3fb2fb09dbc3e1d834eb24 | 1,371,838,581 | 38.194825 | -80.072997 | 0 |
1,069 | 2020-06-21 18:17:21 | 30,044,330,818,990 | fraud_Schiller, Blanda and Johnson | home | 63.25 | Allison | Ayala | F | 87665 Karen Mill Apt. 586 | Fort Myers | FL | 33,967 | 26.4722 | -81.8122 | 224,256 | Paramedic | 1985-08-29 | 49b4a3652e98f0307d8fd4cd943ee64e | 1,371,838,641 | 27.376421 | -81.410222 | 0 |
1,070 | 2020-06-21 18:17:29 | 4,951,647,200,979,051 | fraud_Keeling-Crist | misc_pos | 16.7 | Kimberly | Miller | F | 75533 Tamara Valleys | Logan | IL | 62,856 | 37.9943 | -88.9417 | 324 | Scientist, research (physical sciences) | 1976-06-15 | abe0983c49126ab6fa75258533876ada | 1,371,838,649 | 37.071346 | -88.42623 | 0 |
1,071 | 2020-06-21 18:17:30 | 630,451,534,402 | fraud_Armstrong, Walter and Gottlieb | food_dining | 6.95 | Rachel | Daniels | F | 561 Little Plain Apt. 738 | Wetmore | MI | 49,895 | 46.3535 | -86.6345 | 765 | Immunologist | 1972-06-12 | f9e6ffed592d1fd1597b9001536de4df | 1,371,838,650 | 46.85167 | -86.108014 | 0 |
1,072 | 2020-06-21 18:18:02 | 4,681,601,008,538,160 | fraud_Gutmann, McLaughlin and Wiza | home | 29.45 | Tammy | Davis | F | 77663 Colleen Freeway | Moundsville | WV | 26,041 | 39.9148 | -80.731 | 16,183 | Physiotherapist | 1977-08-12 | 49667dac4f224e8fee71efdd6dcf95e4 | 1,371,838,682 | 40.255382 | -80.255336 | 0 |
1,073 | 2020-06-21 18:18:10 | 4,260,128,500,325 | fraud_Nader-Heller | misc_net | 70.11 | Whitney | Gallagher | F | 0374 Courtney Islands Apt. 400 | Deane | KY | 41,812 | 37.2409 | -82.7696 | 230 | Conservation officer, historic buildings | 1997-08-04 | f41793cc129b0a64083740b92cefced5 | 1,371,838,690 | 37.997203 | -83.257335 | 0 |
1,074 | 2020-06-21 18:18:21 | 180,081,032,825,079 | fraud_Gulgowski LLC | home | 1.19 | Connie | Carroll | F | 872 Justin Views Suite 746 | Duncan | MS | 38,740 | 34.047 | -90.7652 | 466 | Trading standards officer | 1955-04-03 | 2c114f4907649cd880eef60e6358095c | 1,371,838,701 | 34.098226 | -91.442502 | 0 |
1,075 | 2020-06-21 18:18:26 | 676,372,984,911 | fraud_Pfeffer and Sons | shopping_pos | 8.68 | Vicki | Mendoza | F | 3645 Atkins Island Apt. 238 | Esbon | KS | 66,941 | 39.7562 | -98.4462 | 242 | Tourism officer | 1987-07-18 | f8cc9c096217aa8ffde3eed3813bfd2d | 1,371,838,706 | 39.801145 | -98.695998 | 0 |
1,076 | 2020-06-21 18:18:42 | 581,293,083,266 | fraud_Lowe, Dietrich and Erdman | kids_pets | 48.29 | William | Thomas | M | 39227 Mcpherson Shoals | Lahoma | OK | 73,754 | 36.385 | -98.0727 | 1,078 | Podiatrist | 1989-10-06 | a31d948d677c5bfd75c81df9a4038a1a | 1,371,838,722 | 36.589624 | -97.476534 | 0 |
1,077 | 2020-06-21 18:18:57 | 30,103,132,002,433 | fraud_Feil-Morar | health_fitness | 49.4 | Stephanie | Middleton | F | 99736 Rose Shoals Apt. 504 | Morrisdale | PA | 16,858 | 41.0001 | -78.2357 | 3,688 | Dispensing optician | 1987-10-26 | 1ddde79d31a893881aa01d3afe3faf46 | 1,371,838,737 | 41.115601 | -77.788635 | 0 |
1,078 | 2020-06-21 18:19:01 | 3,575,789,281,659,026 | fraud_Little Ltd | kids_pets | 34.12 | Lindsay | Wilson | F | 7618 Gonzales Mission | Centerview | MO | 64,019 | 38.7897 | -93.8702 | 2,368 | Electronics engineer | 1989-07-17 | cb0794b262c767cb5690630d480f0b22 | 1,371,838,741 | 38.820683 | -94.170941 | 0 |
1,079 | 2020-06-21 18:19:22 | 4,810,839,835,482,794,000 | fraud_Jacobi and Sons | shopping_pos | 6.07 | Carolyn | Perez | F | 433 Blake Roads Suite 967 | Wheaton | MO | 64,874 | 36.7651 | -94.0492 | 760 | Production manager | 1985-08-31 | 6256e67d0431a0fffee5f77e3223564b | 1,371,838,762 | 36.978029 | -94.617078 | 0 |
1,080 | 2020-06-21 18:21:01 | 6,593,250,708,747,804 | fraud_Parker, Nolan and Trantow | entertainment | 27.33 | Melissa | Meza | F | 244 Abbott Parkway | Loxahatchee | FL | 33,470 | 26.7383 | -80.276 | 26,551 | Paramedic | 1977-01-04 | 9c0c02fa9665e24f44a764c0887c2f26 | 1,371,838,861 | 26.175473 | -81.247278 | 0 |
1,081 | 2020-06-21 18:21:41 | 2,233,882,705,243,596 | fraud_Kautzer and Sons | personal_care | 39.19 | Jamie | Robinson | F | 67089 Caitlin Meadow Apt. 905 | Sturgis | MS | 39,769 | 33.357 | -89.0473 | 1,923 | Medical physicist | 1960-01-16 | 1263eb2bff629ce2a95175f45b4b31e1 | 1,371,838,901 | 32.853488 | -89.516855 | 0 |
1,082 | 2020-06-21 18:21:53 | 4,467,456,915,153,312,300 | fraud_Ritchie, Bradtke and Stiedemann | travel | 4.5 | Rita | Myers | F | 75703 Hernandez Corner Suite 348 | Tampa | FL | 33,620 | 28.06 | -82.4079 | 717,255 | Waste management officer | 1966-09-16 | 03907ddc86df67a8761cad4f44a69944 | 1,371,838,913 | 27.760291 | -83.255641 | 0 |
1,083 | 2020-06-21 18:22:04 | 4,092,452,671,396,169,700 | fraud_Roob-Okuneva | health_fitness | 28.52 | Jeffrey | Vargas | M | 478 Alexandria Mount | Bolton | NC | 28,423 | 34.3091 | -78.3372 | 2,290 | Engineer, biomedical | 1945-12-07 | 256a1d27a2fc58a12746b50a8fcf5182 | 1,371,838,924 | 33.605179 | -79.334501 | 0 |
1,084 | 2020-06-21 18:23:00 | 6,011,681,934,117,244 | fraud_Walter, Hettinger and Kessler | personal_care | 125.31 | Kaitlyn | Newman | F | 098 Stewart Hill | Slayden | TN | 37,165 | 36.2835 | -87.4581 | 70 | Prison officer | 1956-06-22 | b3027a481ced535a59e910dc7cf7fbd8 | 1,371,838,980 | 35.319536 | -87.473089 | 0 |
1,085 | 2020-06-21 18:23:08 | 676,195,318,214 | fraud_Jast-McDermott | shopping_pos | 8.37 | Brandy | Quinn | F | 9734 Beard Fields Suite 885 | Altair | TX | 77,412 | 29.6047 | -96.5249 | 106 | Editor, film/video | 1983-07-24 | 37350d1bccf48cf62853cc7836e014b9 | 1,371,838,988 | 29.547007 | -97.38968 | 0 |
1,086 | 2020-06-21 18:23:39 | 4,449,530,933,957,323 | fraud_Larson, Quitzon and Spencer | travel | 56.08 | Felicia | Mckee | F | 84079 Thomas Burgs | Tomales | CA | 94,971 | 38.2427 | -122.9145 | 337 | Occupational psychologist | 1954-07-05 | 89f9924deebf686ab4d1c962f1540160 | 1,371,839,019 | 38.683483 | -122.032342 | 0 |
1,087 | 2020-06-21 18:23:52 | 4,500,002,361,389 | fraud_Turner, Ziemann and Lehner | food_dining | 54.01 | Joseph | Nixon | M | 86882 Desiree Camp Suite 047 | Tyaskin | MD | 21,865 | 38.2833 | -75.8465 | 470 | Music tutor | 1965-04-07 | 200bf0627c44eeb8840e42dff67a833e | 1,371,839,032 | 38.517119 | -76.282341 | 0 |
1,088 | 2020-06-21 18:24:07 | 3,598,304,579,370,089 | fraud_McCullough, Hudson and Schuster | food_dining | 62.74 | Vincent | Flowers | M | 0189 Emily Prairie | Wichita | KS | 67,232 | 37.6395 | -97.1714 | 409,656 | Heritage manager | 1985-12-27 | ee546d6cb6e277ad05c80e30f8234ab8 | 1,371,839,047 | 36.849634 | -96.534058 | 0 |
1,089 | 2020-06-21 18:24:16 | 4,129,767,952,109,660 | fraud_Brown-Greenholt | entertainment | 64.41 | Cheryl | Ballard | F | 248 James Squares Apt. 838 | Halstad | MN | 56,548 | 47.3551 | -96.798 | 771 | Scientist, audiological | 1972-06-14 | e0113b4b30b408621f82bb6c166f106e | 1,371,839,056 | 47.567228 | -96.932466 | 0 |
1,090 | 2020-06-21 18:24:17 | 501,899,453,424 | fraud_Abbott-Steuber | personal_care | 13.38 | Jessica | Dominguez | F | 06393 Nancy Parkways Suite 855 | Gadsden | AL | 35,903 | 33.9845 | -85.9077 | 67,082 | Ceramics designer | 1970-01-08 | a39fc75e7bb3f4a2507392c75826924d | 1,371,839,057 | 33.181147 | -85.622261 | 0 |
1,091 | 2020-06-21 18:24:29 | 213,193,596,103,206 | fraud_Ruecker-Mayert | kids_pets | 48.44 | James | Hunt | M | 7369 Gabriel Tunnel | Pointe Aux Pins | MI | 49,775 | 45.7549 | -84.447 | 95 | Electrical engineer | 1994-02-09 | 3f1e701bc464759f9750361439bb320a | 1,371,839,069 | 44.788762 | -83.758207 | 0 |
1,092 | 2020-06-21 18:24:54 | 567,868,110,212 | fraud_Ullrich Ltd | kids_pets | 22.57 | Dawn | Tucker | F | 789 Herring Manors | Houston | TX | 77,007 | 29.7736 | -95.4034 | 2,906,700 | Copywriter, advertising | 1984-12-16 | 4e9e250f5d88591271d756a13c21dcf2 | 1,371,839,094 | 30.236123 | -95.126245 | 0 |
1,093 | 2020-06-21 18:25:28 | 377,993,105,397,617 | fraud_Baumbach, Feeney and Morar | shopping_net | 2.99 | Nathan | Martinez | M | 586 Thomas Cliffs | Oconto Falls | WI | 54,154 | 44.8755 | -88.1555 | 5,548 | Mining engineer | 1975-09-11 | b969cde10e97e23f2c767c6afc330f04 | 1,371,839,128 | 44.065859 | -87.381742 | 0 |
1,094 | 2020-06-21 18:25:53 | 5,289,285,402,893,489 | fraud_Zboncak LLC | food_dining | 8.77 | Amanda | Adams | F | 08580 Jeremy Falls | Bay City | OR | 97,107 | 45.5197 | -123.8761 | 1,530 | Colour technologist | 1986-11-24 | cbd1cd064824086c5854ec227a58ea8a | 1,371,839,153 | 45.544353 | -124.396705 | 0 |
1,095 | 2020-06-21 18:26:25 | 377,550,167,323,848 | fraud_Yost-Rogahn | personal_care | 60.85 | Kevin | Walters | M | 87227 Tapia Burgs | Auburn | ME | 4,210 | 44.0948 | -70.239 | 23,045 | Tourist information centre manager | 1958-09-02 | 9438a44e03bd6c026a303d495a512a66 | 1,371,839,185 | 44.044068 | -71.047026 | 0 |
1,096 | 2020-06-21 18:26:26 | 3,543,299,015,720,986 | fraud_Haley, Jewess and Bechtelar | shopping_pos | 13.39 | Angela | White | F | 137 Adam Dale | Lebanon | VA | 24,266 | 36.8809 | -82.0956 | 9,521 | Teacher, English as a foreign language | 1977-10-19 | 481694380b5db565535fa7aa5f70fb56 | 1,371,839,186 | 36.810927 | -82.210102 | 0 |
1,097 | 2020-06-21 18:27:06 | 345,389,171,551,808 | fraud_Schmeler, Bashirian and Price | shopping_net | 5.63 | Justin | Fowler | M | 5569 Phillips Neck Apt. 003 | Coffeeville | MS | 38,922 | 33.9215 | -89.6782 | 3,451 | Financial trader | 1984-05-19 | f291a345979168c5ce516a16d09169f6 | 1,371,839,226 | 34.228205 | -90.286508 | 0 |
1,098 | 2020-06-21 18:27:09 | 372,382,441,451,095 | fraud_Weimann-Lockman | kids_pets | 15.65 | Brent | Terrell | M | 502 Rice Plaza Apt. 979 | Port Ewen | NY | 12,466 | 41.8948 | -73.9767 | 2,471 | Heritage manager | 1966-01-21 | cd9ff23332acdae00b0a22bddba619ac | 1,371,839,229 | 42.820121 | -73.760422 | 0 |
1,099 | 2020-06-21 18:27:17 | 3,559,160,581,764,413 | fraud_Terry Ltd | home | 77.75 | Allen | Bell | M | 70147 Amanda Fields | Saint Bonaventure | NY | 14,778 | 42.2701 | -78.6847 | 1,453 | Toxicologist | 1974-02-15 | d261a3b82c9f8b8995b2e4882b72a5dd | 1,371,839,237 | 43.115397 | -78.11409 | 0 |
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