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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
3,500 | 2020-06-22 11:21:09 | 4,239,552,724,014,407 | fraud_Volkman-Predovic | shopping_net | 20.05 | Carl | Hernandez | M | 9134 Darryl Flat Suite 916 | Paulding | OH | 45,879 | 41.141 | -84.5722 | 6,284 | Secondary school teacher | 1936-03-27 | 19b8768a5498123aa61afb332380e6ba | 1,371,900,069 | 42.081575 | -84.60789 | 0 |
3,501 | 2020-06-22 11:21:54 | 2,280,870,154,157,385 | fraud_Bartoletti-Wunsch | gas_transport | 72.81 | Katherine | Cooper | F | 3854 Lauren Springs Suite 648 | Oakford | IL | 62,673 | 40.0994 | -89.9601 | 530 | Transport planner | 1967-09-23 | 7fedc16a88d783a54a43bace6490e095 | 1,371,900,114 | 40.768459 | -90.103253 | 0 |
3,502 | 2020-06-22 11:22:17 | 3,561,212,938,177,173 | fraud_Roob LLC | grocery_net | 23.31 | Jose | Campbell | M | 550 Cunningham Squares | Dadeville | AL | 36,853 | 32.8224 | -85.7704 | 8,269 | Minerals surveyor | 1977-01-04 | eaf3dc68ac45f84c90f45b435e1c54b5 | 1,371,900,137 | 32.178083 | -85.612769 | 0 |
3,503 | 2020-06-22 11:22:38 | 4,956,828,990,005,111,000 | fraud_Hills-Olson | grocery_net | 39.42 | Kenneth | Robinson | M | 269 Sanchez Rapids | Elizabeth | NJ | 7,208 | 40.6747 | -74.2239 | 124,967 | Operational researcher | 1980-12-21 | 4bf8050b69b9a6a105a6ceabdb9e7a53 | 1,371,900,158 | 40.004158 | -74.569396 | 0 |
3,504 | 2020-06-22 11:22:44 | 4,474,324,669,797,121 | fraud_Dickinson-Rempel | misc_pos | 182.04 | Matthew | Russell | M | 168 Michael Coves Suite 343 | June Lake | CA | 93,529 | 37.7773 | -119.0825 | 633 | Health service manager | 1927-09-09 | ad815cc2ccbf86fcf83a4d2b911584bf | 1,371,900,164 | 36.897768 | -119.005971 | 0 |
3,505 | 2020-06-22 11:23:11 | 4,900,628,639,996 | fraud_Miller-Hauck | grocery_pos | 65.28 | Michael | Johnson | M | 094 Owens Underpass | Norwalk | CA | 90,650 | 33.9056 | -118.0818 | 105,549 | Firefighter | 1973-09-22 | db351d6c51347079e33afd0ead55d888 | 1,371,900,191 | 34.079574 | -118.58697 | 0 |
3,506 | 2020-06-22 11:23:47 | 4,900,628,639,996 | fraud_Nader-Heller | misc_net | 1.94 | Michael | Johnson | M | 094 Owens Underpass | Norwalk | CA | 90,650 | 33.9056 | -118.0818 | 105,549 | Firefighter | 1973-09-22 | d973dabaafcad08a330458182ded8173 | 1,371,900,227 | 34.064595 | -118.045949 | 0 |
3,507 | 2020-06-22 11:24:10 | 2,256,234,701,263,057 | fraud_Jaskolski-Vandervort | misc_net | 2.83 | Christopher | Grimes | M | 39631 Dunn Radial | Grantham | NH | 3,753 | 43.5103 | -72.1334 | 2,971 | Charity fundraiser | 1948-04-11 | d3b2b5520d3a4930fa61cf79d0fd195c | 1,371,900,250 | 43.852677 | -71.915513 | 0 |
3,508 | 2020-06-22 11:24:42 | 4,640,395,708,703 | fraud_DuBuque LLC | grocery_pos | 133.22 | Melissa | Krause | F | 67632 Martin Gateway | Fordoche | LA | 70,732 | 30.6576 | -91.6264 | 1,178 | Community education officer | 1951-06-13 | f09d074613cc0eca33ea6415b4fd9b5a | 1,371,900,282 | 30.278919 | -91.220864 | 0 |
3,509 | 2020-06-22 11:25:08 | 2,358,122,155,477,959 | fraud_Boyer-Reichert | shopping_net | 2.91 | Mike | Tran | M | 17355 Mendoza Bypass Suite 059 | Linthicum Heights | MD | 21,090 | 39.2092 | -76.6681 | 9,784 | Conservator, furniture | 1924-10-30 | 8a7a4755625c648d21f6656e140bfaa2 | 1,371,900,308 | 38.713695 | -77.303737 | 0 |
3,510 | 2020-06-22 11:25:19 | 213,141,712,584,544 | fraud_Erdman-Kertzmann | gas_transport | 63.75 | Margaret | Curtis | F | 742 Oneill Shore | Florence | MS | 39,073 | 32.153 | -90.1217 | 19,685 | Fine artist | 1984-12-24 | 63f1d3bd697c32f884d9f0d4623458cb | 1,371,900,319 | 31.435622 | -89.759894 | 0 |
3,511 | 2020-06-22 11:26:01 | 6,538,891,242,532,018 | fraud_Osinski, Ledner and Leuschke | grocery_pos | 224.82 | 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 | bed764e87d40d06d782c07a7bea50ab2 | 1,371,900,361 | 36.395366 | -89.967066 | 0 |
3,512 | 2020-06-22 11:26:18 | 213,113,028,819,344 | fraud_Doyle Ltd | grocery_pos | 85.31 | Melanie | Jimenez | F | 77944 Daniels Valley Suite 921 | Camden | NY | 13,316 | 43.3392 | -75.7543 | 6,460 | Building control surveyor | 1959-09-27 | db47e9de5f038475d311fdf6626ee5b2 | 1,371,900,378 | 42.648151 | -74.799569 | 0 |
3,513 | 2020-06-22 11:26:45 | 4,503,101,193,493,053,000 | fraud_Hackett-Lueilwitz | grocery_pos | 239.38 | Katherine | Tucker | F | 670 Le Meadows Suite 250 | Lakeland | FL | 33,811 | 27.9865 | -82.0139 | 237,282 | Clothing/textile technologist | 1979-07-03 | 2bbea48e86b570ba38d8b58c3c722d89 | 1,371,900,405 | 28.864308 | -81.895513 | 0 |
3,514 | 2020-06-22 11:27:19 | 4,497,913,965,512,794,000 | fraud_Volkman-Predovic | shopping_net | 2.03 | Scott | Edwards | M | 838 Amy Street Suite 107 | Pembroke | NC | 28,372 | 34.6902 | -79.1834 | 14,783 | Hospital doctor | 1955-11-07 | 7d8a5aabe38282106e72e6fa4dc7ce40 | 1,371,900,439 | 34.182817 | -79.225067 | 0 |
3,515 | 2020-06-22 11:27:26 | 4,220,345,354,880 | fraud_Harris Group | food_dining | 52.72 | Patrick | Torres | M | 27386 Snyder Station | Oxford | MI | 48,371 | 42.8223 | -83.2829 | 24,840 | Agricultural consultant | 1960-01-20 | 454a4998d91f35e4f0129572fdacc0c5 | 1,371,900,446 | 42.605313 | -83.70082 | 0 |
3,516 | 2020-06-22 11:27:33 | 4,585,132,874,641 | fraud_Raynor, Feest and Miller | gas_transport | 47.72 | Karen | Gordon | F | 543 Ware Path Apt. 593 | Utica | MO | 64,686 | 39.7417 | -93.6289 | 271 | Land/geomatics surveyor | 1972-04-18 | 0b9788d968317a3518429faf1f84ac1b | 1,371,900,453 | 39.600324 | -94.576946 | 0 |
3,517 | 2020-06-22 11:27:45 | 567,868,110,212 | fraud_Murray-Smitham | grocery_pos | 210.94 | Dawn | Tucker | F | 789 Herring Manors | Houston | TX | 77,007 | 29.7736 | -95.4034 | 2,906,700 | Copywriter, advertising | 1984-12-16 | 10b65fc4ca9eeb8f69fb523a175c6293 | 1,371,900,465 | 30.182874 | -94.763812 | 0 |
3,518 | 2020-06-22 11:28:15 | 180,056,173,248,083 | fraud_Kutch and Sons | grocery_pos | 67.69 | 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 | 6cb9fc49759a428bdc333b4cd19ac037 | 1,371,900,495 | 42.873064 | -84.620598 | 0 |
3,519 | 2020-06-22 11:28:20 | 38,295,635,583,927 | fraud_Kuhic Inc | grocery_pos | 88.46 | Candice | Brown | F | 9412 Harris Mews | O Brien | TX | 79,539 | 33.3749 | -99.8473 | 178 | Warden/ranger | 1983-06-14 | b3c59de5d266f5a53358bda0a4745abc | 1,371,900,500 | 32.959877 | -100.092672 | 0 |
3,520 | 2020-06-22 11:28:52 | 4,451,952,084,362,894 | fraud_Bahringer-Larson | grocery_net | 38.1 | Joseph | Davis | M | 941 Adam Stravenue | Nazareth | TX | 79,063 | 34.5444 | -102.1069 | 686 | Petroleum engineer | 1980-07-30 | b5e90295735c311efd0405db84acbc87 | 1,371,900,532 | 35.120083 | -101.892278 | 0 |
3,521 | 2020-06-22 11:29:19 | 2,260,801,330,657,968 | fraud_Torphy-Goyette | shopping_pos | 5.13 | Monique | Fox | F | 755 Gardner Heights Apt. 420 | Paxton | MA | 1,612 | 42.3066 | -71.9202 | 4,845 | Accounting technician | 1926-09-14 | f8212675139734cd538d8fad07086222 | 1,371,900,559 | 41.891569 | -71.342542 | 0 |
3,522 | 2020-06-22 11:29:34 | 347,612,609,554,823 | fraud_Morissette, Weber and Wiegand | grocery_net | 34.11 | Robert | James | M | 18316 Cannon Place | Newport | ME | 4,953 | 44.8393 | -69.2675 | 3,228 | Lexicographer | 1995-12-28 | 1f8d1d3c818c2fab2db913d0a2470daa | 1,371,900,574 | 43.899041 | -68.611379 | 0 |
3,523 | 2020-06-22 11:29:45 | 3,576,431,665,303,017 | fraud_Flatley Group | misc_pos | 148.4 | Jessica | Ward | F | 72269 Elizabeth Field Apt. 132 | Phoenix | AZ | 85,020 | 33.5623 | -112.0559 | 1,312,922 | Contractor | 1981-10-24 | da859f50bc9369bb1a7e856884551597 | 1,371,900,585 | 34.463394 | -112.719446 | 0 |
3,524 | 2020-06-22 11:29:53 | 4,497,913,965,512,794,000 | fraud_Volkman Ltd | misc_net | 95.05 | Scott | Edwards | M | 838 Amy Street Suite 107 | Pembroke | NC | 28,372 | 34.6902 | -79.1834 | 14,783 | Hospital doctor | 1955-11-07 | ae65de2fae884661e1b1a6bcddf319f5 | 1,371,900,593 | 34.695786 | -80.163244 | 0 |
3,525 | 2020-06-22 11:30:04 | 3,527,536,963,490,470 | fraud_Koss and Sons | gas_transport | 51.96 | Teresa | Stein | F | 2838 White Fields Apt. 473 | Brunson | SC | 29,911 | 32.9413 | -81.1807 | 1,725 | Social researcher | 1974-12-05 | cf8b2736e400892131821abef2ad238e | 1,371,900,604 | 33.492318 | -82.162632 | 0 |
3,526 | 2020-06-22 11:30:38 | 4,646,845,581,490,336,000 | fraud_Johnston, Nikolaus and Maggio | grocery_net | 67.99 | Julia | Bell | F | 576 House Crossroad | West Sayville | NY | 11,796 | 40.732 | -73.1 | 4,056 | Film/video editor | 1990-06-25 | 031233e290f47d5c9621c75dbb3741d9 | 1,371,900,638 | 41.051123 | -73.422394 | 0 |
3,527 | 2020-06-22 11:31:29 | 3,573,386,445,588,324 | fraud_Lind, Huel and McClure | gas_transport | 72.01 | Stephanie | Murphy | F | 526 Stacy Walks | Barnard | SD | 57,426 | 45.7205 | -98.5534 | 63 | Systems developer | 1969-10-30 | bf21ddc2075f42dbfe22873b3fd7d0f9 | 1,371,900,689 | 45.180571 | -99.333021 | 0 |
3,528 | 2020-06-22 11:32:21 | 4,045,036,286,570,100,700 | fraud_Hickle Group | shopping_pos | 22.51 | Bianca | Scott | F | 9588 Cox Rapid Apt. 257 | Atglen | PA | 19,310 | 39.9458 | -75.9703 | 3,066 | Product manager | 1928-07-15 | f1932e4d707be33f485c00aee105f6ca | 1,371,900,741 | 39.460476 | -76.017227 | 0 |
3,529 | 2020-06-22 11:32:42 | 180,014,262,259,255 | fraud_Bechtelar-Rippin | food_dining | 159.96 | Brianna | Page | F | 0043 Henry Plaza | Brantley | AL | 36,009 | 31.571 | -86.2743 | 2,566 | Exercise physiologist | 1958-06-26 | a2abf0390a584a0bdfca821dc83c4f4a | 1,371,900,762 | 32.037958 | -86.567703 | 0 |
3,530 | 2020-06-22 11:33:45 | 36,913,587,729,122 | fraud_Schamberger-O'Keefe | grocery_pos | 225.92 | Ana | Mccormick | F | 4503 Patricia Route | Meridian | ID | 83,646 | 43.6498 | -116.4306 | 84,106 | Intelligence analyst | 1971-02-11 | 3459fa0ee505624106e77d421113fe7f | 1,371,900,825 | 42.695088 | -116.408439 | 0 |
3,531 | 2020-06-22 11:33:53 | 5,127,412,150,261,034 | fraud_Doyle Ltd | grocery_pos | 30.74 | David | Campbell | M | 2989 Murray Inlet | Washington | DC | 20,017 | 38.9367 | -76.994 | 601,723 | Psychotherapist, child | 1991-02-04 | 92ad9cb3c63cf47bf1889c65cc04d166 | 1,371,900,833 | 39.139125 | -77.777407 | 0 |
3,532 | 2020-06-22 11:34:11 | 6,011,360,759,745,864 | fraud_Raynor, Reinger and Hagenes | gas_transport | 63.74 | Steven | Williams | M | 231 Flores Pass Suite 720 | Edinburg | VA | 22,824 | 38.8432 | -78.6003 | 6,018 | Designer, multimedia | 1947-08-21 | e1a61a2067f3b6067ea99ca5904bf818 | 1,371,900,851 | 39.322977 | -78.395296 | 0 |
3,533 | 2020-06-22 11:34:25 | 4,128,027,264,554,082 | fraud_Murray-Smitham | grocery_pos | 115.9 | Kyle | Park | M | 7507 Larry Passage Suite 859 | Mount Perry | OH | 43,760 | 39.8788 | -82.188 | 1,831 | Barrister's clerk | 1953-10-18 | e39805081e27690169dac26363a3399d | 1,371,900,865 | 40.497994 | -81.786313 | 0 |
3,534 | 2020-06-22 11:34:26 | 3,563,837,241,599,446 | fraud_Kling-Grant | grocery_net | 37.5 | Timothy | Simmons | M | 1049 John Ports Suite 057 | Newberg | OR | 97,132 | 45.3099 | -122.9685 | 28,278 | Research scientist (physical sciences) | 1977-07-17 | c6cb903c66da37acfc9335408cde33f0 | 1,371,900,866 | 45.998419 | -123.679614 | 0 |
3,535 | 2020-06-22 11:34:35 | 4,427,805,710,168 | fraud_Friesen-Stamm | gas_transport | 51.07 | Michelle | Rodriguez | F | 1742 Brandon Squares Apt. 461 | Ruidoso | NM | 88,355 | 33.3305 | -105.6933 | 8,874 | Licensed conveyancer | 2000-08-16 | fc067887b881a5c45148e263644a7ef6 | 1,371,900,875 | 33.605362 | -105.875911 | 0 |
3,536 | 2020-06-22 11:34:47 | 213,198,837,352,314 | fraud_Strosin-Cruickshank | grocery_pos | 81.87 | John | Vega | M | 4483 Sharp Ferry Apt. 468 | Garfield | KS | 67,529 | 38.0649 | -99.2374 | 365 | Equality and diversity officer | 1991-02-03 | d607a215c26de800def2a4569cdd82e1 | 1,371,900,887 | 37.802671 | -99.977193 | 0 |
3,537 | 2020-06-22 11:35:06 | 4,179,719,215,697,782 | fraud_Padberg-Welch | grocery_pos | 100.52 | Belinda | Jimenez | F | 6807 Jacob Skyway Apt. 331 | Rockwell | IA | 50,469 | 43.0032 | -93.2167 | 1,574 | Scientist, audiological | 1982-12-27 | cc42cc2e172545c56e33e76d6a7b1818 | 1,371,900,906 | 43.640185 | -93.918834 | 0 |
3,538 | 2020-06-22 11:35:57 | 30,143,535,920,989 | fraud_Stokes, Christiansen and Sipes | grocery_net | 63.76 | Lisa | Collins | F | 44197 Jeffrey Port Suite 050 | Bridgeport | NJ | 8,014 | 39.8016 | -75.3478 | 504 | Engineer, control and instrumentation | 1980-08-17 | 3a0d862a367d14b6ec5f20168a8f3ee8 | 1,371,900,957 | 39.78708 | -76.074686 | 0 |
3,539 | 2020-06-22 11:36:30 | 6,011,148,190,095,209 | fraud_Kerluke Inc | misc_net | 8.73 | Terri | Bailey | F | 508 Erin Mount | Daly City | CA | 94,015 | 37.6787 | -122.478 | 107,941 | Buyer, industrial | 1991-10-04 | 293879583760a24a8e348c5632787596 | 1,371,900,990 | 37.59226 | -122.822626 | 0 |
3,540 | 2020-06-22 11:37:20 | 2,233,882,705,243,596 | fraud_Huels-Nolan | gas_transport | 76.32 | Jamie | Robinson | F | 67089 Caitlin Meadow Apt. 905 | Sturgis | MS | 39,769 | 33.357 | -89.0473 | 1,923 | Medical physicist | 1960-01-16 | 9721ba003e807f18505676cb8f5d3ee0 | 1,371,901,040 | 34.041652 | -88.392564 | 0 |
3,541 | 2020-06-22 11:37:39 | 372,509,258,176,510 | fraud_McGlynn-Jaskolski | misc_pos | 99.57 | Kristen | Hanson | F | 26544 Andrea Glen | Goodrich | MI | 48,438 | 42.9147 | -83.4845 | 6,951 | Learning disability nurse | 1985-06-18 | fb233d8899aa0e79baf29147955e434e | 1,371,901,059 | 42.90126 | -82.648602 | 0 |
3,542 | 2020-06-22 11:37:44 | 639,077,309,909 | fraud_Rippin, Kub and Mann | misc_net | 47.5 | Justin | Carter | M | 853 Miller Bypass Suite 802 | Broomfield | CO | 80,021 | 39.8854 | -105.1139 | 92,337 | Engineer, electronics | 1967-10-18 | 0873071afaa280f8ba1578c88247b432 | 1,371,901,064 | 39.9883 | -105.983557 | 0 |
3,543 | 2020-06-22 11:38:09 | 3,575,789,281,659,026 | fraud_VonRueden Group | grocery_net | 86.63 | Lindsay | Wilson | F | 7618 Gonzales Mission | Centerview | MO | 64,019 | 38.7897 | -93.8702 | 2,368 | Electronics engineer | 1989-07-17 | 0c3ff202ec583b8f3d458e0332f6ad2a | 1,371,901,089 | 38.962751 | -93.653088 | 0 |
3,544 | 2020-06-22 11:38:34 | 4,503,101,193,493,053,000 | fraud_Skiles-Ankunding | grocery_net | 60.3 | Katherine | Tucker | F | 670 Le Meadows Suite 250 | Lakeland | FL | 33,811 | 27.9865 | -82.0139 | 237,282 | Clothing/textile technologist | 1979-07-03 | c13314ade17ba8e6da1614351918c4d0 | 1,371,901,114 | 27.87764 | -82.016232 | 0 |
3,545 | 2020-06-22 11:38:56 | 3,581,130,339,108,561 | fraud_Goldner-Lemke | entertainment | 86.5 | Gregory | Wood | M | 622 Robert Summit | Akron | OH | 44,307 | 41.0695 | -81.5488 | 272,134 | Call centre manager | 1964-03-15 | 6d8a9cbc6cb812f7e7d6e08e2ddb931d | 1,371,901,136 | 41.031973 | -82.010402 | 0 |
3,546 | 2020-06-22 11:39:20 | 3,576,144,910,346,950 | fraud_Baumbach, Hodkiewicz and Walsh | shopping_pos | 2.23 | Thomas | Payne | M | 9455 Kathleen Brook Apt. 651 | Huslia | AK | 99,746 | 65.6899 | -156.292 | 277 | Engineer, civil (consulting) | 1965-11-06 | 7dce5f0d5b595fa2c8b2922931074420 | 1,371,901,160 | 64.789819 | -155.498962 | 0 |
3,547 | 2020-06-22 11:39:41 | 4,670,613,943,676,271 | fraud_Erdman-Kertzmann | gas_transport | 62.98 | Bianca | Novak | F | 0953 David Skyway | Cuthbert | GA | 39,840 | 31.7706 | -84.7936 | 5,726 | Fitness centre manager | 1947-08-14 | a957dc79de63a76b2ed7191d9159280b | 1,371,901,181 | 32.668874 | -85.398895 | 0 |
3,548 | 2020-06-22 11:39:44 | 3,547,560,454,237,873 | fraud_Funk Group | grocery_net | 48.99 | Jerry | Robinson | M | 212 Mary Stream | Arcadia | MI | 49,613 | 44.5232 | -86.2061 | 680 | Designer, jewellery | 1966-12-21 | 45afcd6b01bd3ce6bc6a48e61c954833 | 1,371,901,184 | 45.121268 | -87.158134 | 0 |
3,549 | 2020-06-22 11:39:44 | 4,605,902,936,394 | fraud_Hermiston, Russel and Price | food_dining | 67.45 | Vincent | Mueller | M | 79019 Taylor Cliffs | Dallas | TX | 75,238 | 32.877 | -96.708 | 1,263,321 | Drilling engineer | 1959-06-28 | 998cf1ec78d30de1b49257ca50832a30 | 1,371,901,184 | 32.303954 | -96.139872 | 0 |
3,550 | 2020-06-22 11:39:58 | 30,407,675,418,785 | fraud_Deckow-O'Conner | grocery_pos | 77.59 | Danielle | Evans | F | 76752 David Lodge Apt. 064 | Breesport | NY | 14,816 | 42.1939 | -76.7361 | 520 | Psychotherapist | 1991-10-13 | 1f9239669e295f7d1924ef40fd6546f0 | 1,371,901,198 | 43.181639 | -76.375444 | 0 |
3,551 | 2020-06-22 11:40:08 | 180,011,453,250,192 | fraud_Harris Inc | gas_transport | 74.98 | Craig | Dunn | M | 721 Jacqueline Brooks | New Boston | IL | 61,272 | 41.2153 | -90.9879 | 1,504 | Manufacturing engineer | 1993-10-05 | cc01b03b4a630e341c1267807a33cd26 | 1,371,901,208 | 41.47044 | -90.753488 | 0 |
3,552 | 2020-06-22 11:40:14 | 4,671,727,014,157,745 | fraud_Weimann, Kuhic and Beahan | shopping_pos | 9.41 | Kenneth | Edwards | M | 3653 Ryan Crossroad | Andrews | IN | 46,702 | 40.8618 | -85.6067 | 2,304 | Retail banker | 1955-07-25 | e05a2c1f45f4d876b835c91590413c7e | 1,371,901,214 | 41.070965 | -86.564423 | 0 |
3,553 | 2020-06-22 11:40:17 | 584,673,555,952 | fraud_O'Keefe-Hudson | grocery_pos | 128.72 | Jessica | Jordan | F | 071 Wise Trace | Coleharbor | ND | 58,531 | 47.5196 | -101.2332 | 307 | Make | 1930-08-13 | b89a97a4c176286dfce4bbd3e4288e93 | 1,371,901,217 | 46.544021 | -100.565741 | 0 |
3,554 | 2020-06-22 11:40:20 | 38,588,538,868,506 | fraud_Kuvalis Ltd | gas_transport | 58.62 | Jacqueline | Curry | F | 3047 Jeff Place | Marathon | TX | 79,842 | 30.1886 | -103.2214 | 498 | Lexicographer | 1990-11-23 | 3cda7a24ba3d1788fe7b5583bd1ae0f2 | 1,371,901,220 | 29.928195 | -102.472042 | 0 |
3,555 | 2020-06-22 11:40:41 | 4,742,883,543,039,288,000 | fraud_Bartoletti-Wunsch | gas_transport | 31.82 | Cassandra | Sanders | F | 78117 George Mountains | Paauilo | HI | 96,776 | 20.0271 | -155.3697 | 1,490 | Scientist, research (maths) | 1991-04-13 | b9628877f230d492dc20ba9b830b087d | 1,371,901,241 | 20.750532 | -156.213845 | 0 |
3,556 | 2020-06-22 11:40:58 | 3,582,754,887,089,201 | fraud_Rodriguez, Yost and Jenkins | misc_net | 6.01 | Terrance | Mckinney | M | 42965 Christopher Fords Suite 659 | Norman | AR | 71,960 | 34.4596 | -93.6743 | 1,383 | Magazine features editor | 1966-08-08 | f3213e80c776da7a2c74756a5524eb2f | 1,371,901,258 | 34.31781 | -94.242351 | 0 |
3,557 | 2020-06-22 11:41:20 | 376,944,481,517,097 | fraud_Berge LLC | gas_transport | 68.86 | Tiffany | Stephens | F | 1447 Ryan Lodge | Grand Bay | AL | 36,541 | 30.4983 | -88.3282 | 15,647 | Scientist, physiological | 1957-12-26 | 4c2ada033b06ea33be6400625135e5eb | 1,371,901,280 | 30.008274 | -88.182411 | 0 |
3,558 | 2020-06-22 11:41:57 | 4,646,845,581,490,336,000 | fraud_Rempel PLC | grocery_net | 58.95 | Julia | Bell | F | 576 House Crossroad | West Sayville | NY | 11,796 | 40.732 | -73.1 | 4,056 | Film/video editor | 1990-06-25 | e48660d42fdc86019ab3349c0d86da5e | 1,371,901,317 | 40.650591 | -73.493175 | 0 |
3,559 | 2020-06-22 11:42:34 | 6,011,492,816,282,597 | fraud_Cassin-Harvey | grocery_net | 21.18 | Gary | Barnes | M | 2970 Flores Brooks | Smackover | AR | 71,762 | 33.3398 | -92.7442 | 2,501 | Financial adviser | 1986-06-11 | d0e45c49fd80ce9eb3562aadf8eb979e | 1,371,901,354 | 34.249044 | -92.121088 | 0 |
3,560 | 2020-06-22 11:42:34 | 5,580,563,567,307,107 | fraud_Wiza LLC | misc_pos | 28.89 | Stanley | Dickson | M | 078 Alex Fields | Smock | PA | 15,480 | 39.9961 | -79.7678 | 1,946 | Charity fundraiser | 1990-06-21 | 99048d10e64eb52357efc4ef03fd9c46 | 1,371,901,354 | 39.640052 | -78.837404 | 0 |
3,561 | 2020-06-22 11:42:57 | 30,518,196,150,127 | fraud_Tillman, Fritsch and Schmitt | misc_net | 9.78 | Karen | Sullivan | F | 6313 Scott Trace | Rossville | IL | 60,963 | 40.3625 | -87.6692 | 1,807 | Buyer, retail | 1975-06-02 | 8928811279dfb5047ac2a0f5f05748c5 | 1,371,901,377 | 40.462718 | -86.916579 | 0 |
3,562 | 2020-06-22 11:43:05 | 180,094,419,304,907 | fraud_Hayes, Marquardt and Dibbert | misc_net | 8.35 | Sharon | Smith | F | 17666 David Valleys | Sun City | CA | 92,585 | 33.7467 | -117.1721 | 54,287 | Designer, exhibition/display | 1972-09-22 | e5bb36eaffd4a4f0eee86b84d3436e81 | 1,371,901,385 | 34.668641 | -116.527102 | 0 |
3,563 | 2020-06-22 11:43:33 | 3,568,736,585,751,727 | fraud_Roberts-Beahan | misc_pos | 37.24 | Thomas | Cross | M | 7566 Thompson Creek Apt. 827 | Elkhart | IA | 50,073 | 41.8114 | -93.4855 | 1,195 | Trading standards officer | 1974-03-13 | dca62f08f70f159198ac3728952dfffc | 1,371,901,413 | 42.017594 | -94.06255 | 0 |
3,564 | 2020-06-22 11:43:46 | 3,538,520,143,479,972 | fraud_Schaefer, McGlynn and Bosco | gas_transport | 47.17 | Cassandra | Nunez | F | 9572 Austin Forge Suite 612 | Clay Center | OH | 43,408 | 41.5686 | -83.3632 | 269 | Insurance underwriter | 1965-09-15 | 019a0f791f28000ff882ea7b9e9c8957 | 1,371,901,426 | 40.993082 | -83.289903 | 0 |
3,565 | 2020-06-22 11:43:59 | 180,072,527,505,094 | fraud_Williamson LLC | misc_pos | 219.76 | Cody | Miller | M | 25748 John Wells | Mooresville | NC | 28,117 | 35.584 | -80.8685 | 69,793 | Control and instrumentation engineer | 1953-12-08 | 6cb91f5c15f89e4031d2a701b2df1a64 | 1,371,901,439 | 36.546643 | -81.608715 | 0 |
3,566 | 2020-06-22 11:44:42 | 6,011,999,606,625,827 | fraud_Koss, McLaughlin and Mayer | food_dining | 53.7 | Ronald | Carson | M | 870 Rocha Drive | Harrington Park | NJ | 7,640 | 40.9918 | -73.98 | 4,664 | Radiographer, diagnostic | 1965-06-30 | 08ac7375b4c6d308d26329c7fedc8c53 | 1,371,901,482 | 40.64645 | -73.23439 | 0 |
3,567 | 2020-06-22 11:45:19 | 180,067,151,859,700 | fraud_Johnston, Nikolaus and Maggio | grocery_net | 84.18 | Karen | Ryan | F | 82468 Michelle Village Suite 556 | Joliet | IL | 60,432 | 41.5378 | -88.0572 | 128,354 | Teacher, secondary school | 1992-01-20 | 4111109f8b173048063495f135013906 | 1,371,901,519 | 40.864729 | -88.38142 | 0 |
3,568 | 2020-06-22 11:45:32 | 676,372,984,911 | fraud_Kutch and Sons | grocery_pos | 129.77 | Vicki | Mendoza | F | 3645 Atkins Island Apt. 238 | Esbon | KS | 66,941 | 39.7562 | -98.4462 | 242 | Tourism officer | 1987-07-18 | a0cacc23f88e37996d4e4e700d9c0ed1 | 1,371,901,532 | 38.91266 | -98.842324 | 0 |
3,569 | 2020-06-22 11:45:57 | 675,909,898,057 | fraud_Welch Inc | misc_net | 293.4 | Christopher | Henry | M | 1198 Robert Stravenue Apt. 479 | Armonk | NY | 10,504 | 41.136 | -73.7009 | 7,987 | Television/film/video producer | 1964-03-16 | 6f0d92f4f3a726098cc7b7fa97776946 | 1,371,901,557 | 40.96934 | -73.973483 | 0 |
3,570 | 2020-06-22 11:46:07 | 4,428,780,983,793,657,300 | fraud_Hermann and Sons | shopping_pos | 3.53 | Richard | Waters | M | 7683 Natasha Way Apt. 945 | Waukesha | WI | 53,186 | 42.9993 | -88.2196 | 95,015 | Therapist, occupational | 1946-01-02 | e9fac90bcdc05975936cd8c8277dbb1e | 1,371,901,567 | 43.307855 | -89.119959 | 0 |
3,571 | 2020-06-22 11:46:25 | 3,562,264,947,797,243 | fraud_Connelly, Reichert and Fritsch | gas_transport | 65.31 | Anthony | Velasquez | M | 609 Hunt Grove | Saint Francis | KY | 40,062 | 37.6047 | -85.4251 | 301 | Research officer, political party | 1967-03-17 | 1d2384039090b2b5bfa36f01a10379e0 | 1,371,901,585 | 37.159578 | -85.560967 | 0 |
3,572 | 2020-06-22 11:47:51 | 2,657,850,734,909,997 | fraud_Upton PLC | entertainment | 84.26 | Alan | Howard | M | 04139 Johnson Prairie Suite 401 | Detroit | MI | 48,206 | 42.3749 | -83.1087 | 673,342 | Trading standards officer | 1946-11-01 | e5ec0a2cd53d90f718d82742a5d18d53 | 1,371,901,671 | 42.295175 | -82.779064 | 0 |
3,573 | 2020-06-22 11:47:57 | 3,587,044,315,915,002 | fraud_Gottlieb, Considine and Schultz | shopping_net | 79.72 | Christian | Roman | M | 495 Fisher Throughway | Grand Junction | TN | 38,039 | 35.0659 | -89.1534 | 1,804 | Clothing/textile technologist | 1974-10-15 | 9ca87d29b452b2493015820c4318b37f | 1,371,901,677 | 34.356647 | -89.52502 | 0 |
3,574 | 2020-06-22 11:48:00 | 4,800,395,067,176,717 | fraud_Lesch Ltd | shopping_pos | 4.21 | Daniel | Owens | M | 88794 Mandy Lodge Apt. 874 | Howells | NE | 68,641 | 41.6964 | -96.9858 | 1,063 | Research scientist (maths) | 1928-04-02 | 1c991872db2613f486c932bed0addc7f | 1,371,901,680 | 42.571513 | -96.13359 | 0 |
3,575 | 2020-06-22 11:48:16 | 213,141,712,584,544 | fraud_Schaefer, Maggio and Daugherty | gas_transport | 78.74 | Margaret | Curtis | F | 742 Oneill Shore | Florence | MS | 39,073 | 32.153 | -90.1217 | 19,685 | Fine artist | 1984-12-24 | 8c8275b075be1e4e4290f37b0b66c957 | 1,371,901,696 | 32.358 | -90.459964 | 0 |
3,576 | 2020-06-22 11:48:58 | 6,011,681,934,117,244 | fraud_Ferry, Lynch and Kautzer | misc_net | 8.58 | Kaitlyn | Newman | F | 098 Stewart Hill | Slayden | TN | 37,165 | 36.2835 | -87.4581 | 70 | Prison officer | 1956-06-22 | 97487bd08310399b7652309f76c5734e | 1,371,901,738 | 36.321609 | -88.256026 | 0 |
3,577 | 2020-06-22 11:49:14 | 377,895,991,033,232 | fraud_Runte-Mohr | food_dining | 77.91 | Kimberly | Myers | F | 6881 King Isle Suite 228 | Higganum | CT | 6,441 | 41.4682 | -72.5751 | 5,438 | Librarian, academic | 1964-11-17 | 97a49d6013c483d481a5af7cbd2b2721 | 1,371,901,754 | 40.650149 | -72.061894 | 0 |
3,578 | 2020-06-22 11:50:20 | 2,269,768,987,945,882 | fraud_Wiza, Schaden and Stark | misc_pos | 9.98 | Shannon | Patterson | F | 9808 Ellis Bypass | Mount Morris | NY | 14,510 | 42.6835 | -77.8664 | 4,895 | Acupuncturist | 1958-10-29 | 0d08b6dc6f067b1f11b9334c03fe1330 | 1,371,901,820 | 42.236079 | -76.997704 | 0 |
3,579 | 2020-06-22 11:50:22 | 180,046,765,320,457 | fraud_Kihn-Schuster | food_dining | 180.06 | Jared | Camacho | M | 4257 Perez Mall | Canton | OH | 44,702 | 40.8027 | -81.3739 | 192,805 | Building control surveyor | 1963-06-30 | 887f27ba4145b715f5f8cdb970fa67bb | 1,371,901,822 | 40.587431 | -81.980567 | 0 |
3,580 | 2020-06-22 11:50:24 | 5,388,659,976,630,693 | fraud_Torphy-Goyette | shopping_pos | 5.15 | Charles | Preston | M | 5364 William Harbor | Seneca | WI | 54,654 | 43.2064 | -90.9405 | 153 | Quantity surveyor | 1962-02-14 | 60f3838273c0932a84a0341177dfccf3 | 1,371,901,824 | 42.673097 | -90.327609 | 0 |
3,581 | 2020-06-22 11:50:24 | 4,334,230,547,694,630 | fraud_Greenholt, O'Hara and Balistreri | shopping_net | 7.97 | Scott | Martin | M | 7483 Navarro Flats | Freedom | WY | 83,120 | 43.0172 | -111.0292 | 471 | Education officer, museum | 1967-08-02 | 2cce6f7f459e0c0a62815aca27873eb0 | 1,371,901,824 | 43.98564 | -111.481111 | 0 |
3,582 | 2020-06-22 11:50:35 | 213,191,402,330,021 | fraud_Goldner, Kovacek and Abbott | grocery_pos | 37.14 | Thomas | Sullivan | M | 464 Newman Crossroad | Milwaukee | WI | 53,228 | 42.9676 | -88.0434 | 817,312 | Accountant, chartered public finance | 2004-03-18 | 6b8fe3f5727558c6417e58a01914347a | 1,371,901,835 | 43.805981 | -87.178168 | 0 |
3,583 | 2020-06-22 11:50:49 | 4,424,338,559,877,976 | fraud_Mosciski, Gislason and Mertz | grocery_pos | 120.45 | Denise | Barnett | F | 23220 Eaton Harbors | Kirby | OH | 43,330 | 40.813 | -83.4196 | 118 | Private music teacher | 1957-11-12 | 89c6a2def78de1c3294f20122c3dc182 | 1,371,901,849 | 40.443425 | -83.020954 | 0 |
3,584 | 2020-06-22 11:51:24 | 4,396,682,467,723 | fraud_Kutch LLC | gas_transport | 70.47 | Scott | Cole | M | 646 Louis Fort Apt. 665 | North Las Vegas | NV | 89,084 | 36.2815 | -115.1482 | 214,518 | Catering manager | 1960-01-16 | 50d05fbc7c857eb5e47a4bd448a028a2 | 1,371,901,884 | 36.798184 | -114.291007 | 0 |
3,585 | 2020-06-22 11:51:31 | 341,283,058,448,499 | fraud_Heathcote, Yost and Kertzmann | shopping_net | 563.67 | Mario | Johns | M | 62130 Miller Square Suite 785 | Brinson | GA | 39,825 | 30.9788 | -84.7373 | 1,461 | Engineer, broadcasting (operations) | 1935-09-08 | 1fae5b88bc4d9d7a4fa367e1a1233da2 | 1,371,901,891 | 31.867686 | -84.856541 | 0 |
3,586 | 2020-06-22 11:51:56 | 5,580,563,567,307,107 | fraud_Murray-Smitham | grocery_pos | 109.2 | Stanley | Dickson | M | 078 Alex Fields | Smock | PA | 15,480 | 39.9961 | -79.7678 | 1,946 | Charity fundraiser | 1990-06-21 | 9895e440488e131f7cdb765fc7ea8ca9 | 1,371,901,916 | 39.646643 | -80.009638 | 0 |
3,587 | 2020-06-22 11:53:08 | 180,067,784,565,096 | fraud_Cole PLC | grocery_pos | 111.17 | Mary | Juarez | F | 35440 Ryan Islands | North Prairie | WI | 53,153 | 42.9385 | -88.395 | 2,328 | Applications developer | 1942-01-06 | 92bd666b593d7a327c774ce6018b1bb8 | 1,371,901,988 | 42.554578 | -88.207745 | 0 |
3,588 | 2020-06-22 11:53:54 | 639,095,706,599 | fraud_McDermott-Weimann | grocery_pos | 158.84 | Kyle | Wilkinson | M | 93970 Trujillo Causeway | Curlew | IA | 50,527 | 42.9633 | -94.7975 | 223 | Estate manager/land agent | 1939-04-14 | c985e595cd1f2b71f4531e47f42a6d72 | 1,371,902,034 | 43.020801 | -95.345513 | 0 |
3,589 | 2020-06-22 11:54:16 | 374,930,071,163,758 | fraud_Kiehn Inc | grocery_pos | 78.99 | Daniel | Escobar | M | 61390 Hayes Port | Romulus | MI | 48,174 | 42.2203 | -83.3583 | 31,515 | Police officer | 1971-11-05 | 810f0982e41b8e1831c3e5311e354a0c | 1,371,902,056 | 41.240474 | -82.447273 | 0 |
3,590 | 2020-06-22 11:54:17 | 3,560,725,013,359,375 | fraud_Tillman, Dickinson and Labadie | gas_transport | 58.87 | Brooke | Smith | F | 63542 Luna Brook Apt. 012 | Notrees | TX | 79,759 | 31.8599 | -102.7413 | 23 | Cytogeneticist | 1969-09-15 | 12b88afa696a1c5eec27caa128d99787 | 1,371,902,057 | 32.380452 | -102.899603 | 0 |
3,591 | 2020-06-22 11:54:33 | 6,011,438,889,172,900 | fraud_Kuhic Inc | grocery_pos | 224.73 | Allison | Allen | F | 40624 Rebecca Spurs | De Witt | AR | 72,042 | 34.2853 | -91.3336 | 5,161 | Electrical engineer | 1993-04-08 | 4fbf831f7a3be98419699ff0fe5d5c5e | 1,371,902,073 | 33.848512 | -91.931584 | 0 |
3,592 | 2020-06-22 11:54:35 | 377,113,842,678,100 | fraud_Pagac LLC | shopping_pos | 8.89 | Billy | Gallagher | M | 673 Delgado Burg | Greenwich | NJ | 8,323 | 39.4055 | -75.3209 | 804 | Insurance risk surveyor | 1965-03-25 | 4208bd2f3163c9f20c82b58ee923373c | 1,371,902,075 | 38.672728 | -74.732289 | 0 |
3,593 | 2020-06-22 11:55:02 | 213,125,815,021,702 | fraud_Fisher-Schowalter | shopping_net | 9.59 | Adam | Kirk | M | 40847 Stark Junctions | Big Indian | NY | 12,410 | 42.074 | -74.453 | 397 | Psychiatrist | 1931-09-12 | 7e6bc96ca49269b39eb4bb7f82c2e636 | 1,371,902,102 | 42.409603 | -75.442114 | 0 |
3,594 | 2020-06-22 11:56:14 | 370,348,764,075,623 | fraud_Jast-McDermott | shopping_pos | 1.91 | Christopher | Gomez | M | 950 Dunn Squares | Tickfaw | LA | 70,466 | 30.5668 | -90.482 | 8,512 | Accountant, chartered public finance | 1951-09-03 | 4905d8ccdc7313bec9fa0abdcb7e4dfc | 1,371,902,174 | 29.877525 | -91.052492 | 0 |
3,595 | 2020-06-22 11:56:21 | 4,900,628,639,996 | fraud_Bradtke PLC | grocery_pos | 65.77 | Michael | Johnson | M | 094 Owens Underpass | Norwalk | CA | 90,650 | 33.9056 | -118.0818 | 105,549 | Firefighter | 1973-09-22 | e35e7a6c25ae2ad497e6fd7d2af1645c | 1,371,902,181 | 33.583123 | -119.078232 | 0 |
3,596 | 2020-06-22 11:56:23 | 3,561,963,695,236,764 | fraud_Kuhic Inc | grocery_pos | 109.12 | Michael | Lee | M | 7915 Dawn Roads Apt. 544 | Shelter Island | NY | 11,964 | 41.064 | -72.3366 | 1,858 | Clinical biochemist | 1984-03-03 | f1efc90a4169b58c9a2dea6779065c5f | 1,371,902,183 | 41.631776 | -72.630741 | 0 |
3,597 | 2020-06-22 11:56:47 | 3,565,423,334,076,143 | fraud_Smith-Stokes | misc_pos | 3.48 | Nathan | Thomas | M | 4923 Campbell Pines Suite 717 | Carlisle | IN | 47,838 | 38.9763 | -87.3667 | 4,081 | Energy engineer | 1938-03-15 | 16c7196318a17e6773353a69849f2d6b | 1,371,902,207 | 38.966249 | -87.330367 | 0 |
3,598 | 2020-06-22 11:56:56 | 213,112,402,583,773 | fraud_Erdman-Kertzmann | gas_transport | 59.01 | Ana | Howell | F | 4664 Sanchez Common Suite 930 | Bradley | SC | 29,819 | 34.0326 | -82.2027 | 1,523 | Research scientist (physical sciences) | 1984-06-03 | 3d0cc06cf895107a6dbdfd96acf4ef8f | 1,371,902,216 | 33.746986 | -83.020094 | 0 |
3,599 | 2020-06-22 11:57:06 | 4,873,783,502,705,038 | fraud_McDermott-Weimann | grocery_pos | 224.54 | Elizabeth | Maxwell | F | 194 Goodman Fall Apt. 569 | Burlington | WA | 98,233 | 48.4786 | -122.3345 | 14,871 | Public house manager | 1974-03-10 | e09ba7ea34c5599e51d31cd69a9c056f | 1,371,902,226 | 48.553548 | -121.415982 | 0 |
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