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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
3,800 | 2020-06-22 13:00:43 | 3,597,337,756,918,966 | fraud_Osinski Inc | personal_care | 2.04 | 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 | 748083e6e82f42c8ad9d751f93e08613 | 1,371,906,043 | 40.134779 | -76.988518 | 0 |
3,801 | 2020-06-22 13:01:02 | 2,712,209,726,293,386 | fraud_Windler, Goodwin and Kovacek | home | 173.96 | Jenna | Brooks | F | 50872 Alex Plain Suite 088 | Baton Rouge | LA | 70,808 | 30.4066 | -91.1468 | 378,909 | Designer, furniture | 1977-02-22 | 3980bf992197ded9f86d3702fca22149 | 1,371,906,062 | 30.782996 | -90.450546 | 0 |
3,802 | 2020-06-22 13:01:11 | 3,540,210,836,308,425 | fraud_Larson-Moen | entertainment | 73.22 | Steven | Yoder | M | 94975 David Mews Apt. 316 | Summerfield | TX | 79,085 | 34.7437 | -102.5064 | 53 | Fisheries officer | 1992-06-19 | 347e71742ef4a81a6192940798ec7b36 | 1,371,906,071 | 35.474925 | -102.842313 | 0 |
3,803 | 2020-06-22 13:01:21 | 3,534,330,126,107,879 | fraud_Monahan-Morar | personal_care | 72.66 | Jeffrey | Smith | M | 713 Scott Pike Apt. 712 | Bridger | MT | 59,014 | 45.2857 | -108.9082 | 1,446 | Chartered loss adjuster | 1978-01-15 | 26cd9ee3aa597f16b1663b07d54f6173 | 1,371,906,081 | 45.194823 | -109.42653 | 0 |
3,804 | 2020-06-22 13:02:19 | 343,668,971,234,893 | fraud_Kessler Inc | travel | 7.39 | Sally | Moore | F | 835 Reese Views Suite 884 | Hopkins | SC | 29,061 | 33.9349 | -80.8449 | 13,717 | Chiropodist | 1949-11-16 | a68799ebb262fd47ae937c7cbb37c60b | 1,371,906,139 | 33.696113 | -81.200633 | 0 |
3,805 | 2020-06-22 13:03:27 | 2,248,735,346,244,816 | fraud_Turner, Ziemann and Lehner | food_dining | 98.75 | Jacob | Weber | M | 29156 Mark Park Apt. 108 | Utica | KS | 67,584 | 38.6411 | -100.138 | 269 | Product/process development scientist | 1962-11-11 | 26810a97bdcebb32cd0adaad18d4d5f5 | 1,371,906,207 | 38.196595 | -99.955997 | 0 |
3,806 | 2020-06-22 13:03:36 | 4,797,297,220,948,469,000 | fraud_Friesen Inc | shopping_pos | 8.27 | Erica | Briggs | F | 3310 Davidson Spurs Apt. 107 | Oolitic | IN | 47,451 | 38.8938 | -86.5246 | 1,228 | Counsellor | 1991-03-13 | 4ea514b1368c939d2e0f440b42d80893 | 1,371,906,216 | 38.781453 | -86.800126 | 0 |
3,807 | 2020-06-22 13:04:05 | 4,335,531,783,520,911 | fraud_Koss, McLaughlin and Mayer | food_dining | 15.36 | Amy | Daugherty | F | 852 Thomas Well Suite 339 | Owensville | MO | 65,066 | 38.3511 | -91.4867 | 6,703 | Naval architect | 1998-05-20 | d811a9a2302536d82d01102373bdcfbc | 1,371,906,245 | 39.080836 | -92.06627 | 0 |
3,808 | 2020-06-22 13:04:13 | 4,789,911,625,179,723 | fraud_O'Keefe-Wisoky | food_dining | 70.84 | Dorothy | Zuniga | F | 77321 Ford Via | Moriches | NY | 11,955 | 40.8095 | -72.8229 | 3,285 | Research officer, trade union | 1988-04-27 | a1f2b5c8d641b252c82530964b988ff8 | 1,371,906,253 | 40.304178 | -71.98319 | 0 |
3,809 | 2020-06-22 13:04:14 | 3,518,758,680,062,249 | fraud_Lind-Buckridge | entertainment | 147.15 | Antonio | Koch | M | 8738 Richard Brooks | Moab | UT | 84,532 | 38.5677 | -109.5271 | 9,772 | Location manager | 1989-11-24 | d27051e125895698f6cce875929d6f9d | 1,371,906,254 | 38.994199 | -108.870092 | 0 |
3,810 | 2020-06-22 13:04:25 | 571,314,334,723 | fraud_Roberts, Daniel and Macejkovic | kids_pets | 70.7 | Lori | Mclean | F | 4548 Werner Wells Apt. 441 | Mc Clellandtown | PA | 15,458 | 39.8882 | -79.8694 | 2,379 | Sales professional, IT | 1971-01-19 | 5b3420d6011b235f0f7fd62996ef0591 | 1,371,906,265 | 39.403574 | -79.092475 | 0 |
3,811 | 2020-06-22 13:04:54 | 213,157,767,990,030 | fraud_Champlin-Casper | home | 84.48 | Tara | Campbell | F | 05050 Rogers Well Apt. 439 | Rock Springs | WY | 82,901 | 41.606 | -109.23 | 27,971 | Music therapist | 1984-08-01 | 32126847abc6e2c20ab0515b8b4b785b | 1,371,906,294 | 41.311982 | -110.045164 | 0 |
3,812 | 2020-06-22 13:04:57 | 3,547,574,373,318,979 | fraud_Lakin, Ferry and Beatty | food_dining | 8.84 | Jacob | Patel | M | 54822 Hill Forks | Dieterich | IL | 62,424 | 39.0319 | -88.4074 | 2,092 | Psychologist, clinical | 1962-04-30 | 4926917bc3730112a028c3453adbe1f2 | 1,371,906,297 | 38.116071 | -88.794278 | 0 |
3,813 | 2020-06-22 13:05:22 | 3,518,669,219,150,142 | fraud_Carroll PLC | health_fitness | 3 | Dorothy | Thomas | F | 537 Rice Square Suite 040 | Milford | OH | 45,150 | 39.1657 | -84.233 | 31,394 | Hospital doctor | 1996-11-12 | 27da556cde046e58273fd842906d46dd | 1,371,906,322 | 39.498129 | -83.344155 | 0 |
3,814 | 2020-06-22 13:05:36 | 213,125,815,021,702 | fraud_Botsford and Sons | home | 12.07 | Adam | Kirk | M | 40847 Stark Junctions | Big Indian | NY | 12,410 | 42.074 | -74.453 | 397 | Psychiatrist | 1931-09-12 | 45c002449919af3e57839339f8b14708 | 1,371,906,336 | 42.109498 | -75.222121 | 0 |
3,815 | 2020-06-22 13:05:48 | 4,191,109,180,926,792 | fraud_Ruecker-Mayert | kids_pets | 70.5 | Jennifer | Spencer | F | 477 Wheeler Burg | Amanda | OH | 43,102 | 39.6251 | -82.7552 | 4,512 | Farm manager | 1992-10-03 | 05433d0d5be1ec805636491d61ff8a7f | 1,371,906,348 | 39.393287 | -82.432377 | 0 |
3,816 | 2020-06-22 13:05:53 | 2,450,829,271,795,901 | fraud_Dickinson Ltd | misc_pos | 4.24 | Timothy | Kirby | M | 7309 Sophia Causeway Suite 702 | Sauk Rapids | MN | 56,379 | 45.604 | -94.1591 | 16,163 | Hydrographic surveyor | 1987-02-22 | 94c1c08c4c7d2e71fd11740fe550aae9 | 1,371,906,353 | 46.32126 | -94.15509 | 0 |
3,817 | 2020-06-22 13:06:05 | 3,598,304,579,370,089 | fraud_Schulist Ltd | food_dining | 102.36 | Vincent | Flowers | M | 0189 Emily Prairie | Wichita | KS | 67,232 | 37.6395 | -97.1714 | 409,656 | Heritage manager | 1985-12-27 | 1dd5c02f7f70e34f8e995f72efc37a6b | 1,371,906,365 | 37.221905 | -96.656557 | 0 |
3,818 | 2020-06-22 13:06:30 | 3,557,442,674,264,531 | fraud_Spencer PLC | entertainment | 89.45 | Angela | Edwards | F | 486 Wilkins Pines | Lithopolis | OH | 43,136 | 39.8013 | -82.8125 | 460 | Lecturer, higher education | 2004-06-19 | 9aec8d49211f20118c622fda7691b583 | 1,371,906,390 | 39.084742 | -82.461807 | 0 |
3,819 | 2020-06-22 13:06:36 | 2,285,066,385,084,291 | fraud_Lehner, Mosciski and King | misc_net | 40.41 | Richard | Brown | M | 17819 Jose Mount Suite 657 | Heidelberg | MS | 39,439 | 31.882 | -88.9981 | 4,573 | Exhibitions officer, museum/gallery | 1988-02-15 | 6b4b3f50991ab2061563721c1132efc9 | 1,371,906,396 | 30.902653 | -88.625683 | 0 |
3,820 | 2020-06-22 13:07:26 | 3,521,417,320,836,166 | fraud_Feil, Hilpert and Koss | food_dining | 59.56 | Angela | Hodges | F | 08236 Kim Hill | Indianapolis | IN | 46,254 | 39.849 | -86.272 | 910,148 | Firefighter | 1975-11-30 | c4d1b3ca9cc0c19104d12928bb287938 | 1,371,906,446 | 40.45244 | -86.737362 | 0 |
3,821 | 2020-06-22 13:07:27 | 345,832,460,465,610 | fraud_Hirthe-Beier | health_fitness | 98.67 | Jason | Mcmahon | M | 6385 Donald Square Suite 429 | Springfield | VA | 22,151 | 38.8029 | -77.2116 | 104,396 | Production engineer | 1950-11-20 | a4342719048edd6a01b599b610cac20c | 1,371,906,447 | 37.992718 | -76.898971 | 0 |
3,822 | 2020-06-22 13:07:31 | 4,585,132,874,641 | fraud_Block Group | misc_pos | 1.68 | Karen | Gordon | F | 543 Ware Path Apt. 593 | Utica | MO | 64,686 | 39.7417 | -93.6289 | 271 | Land/geomatics surveyor | 1972-04-18 | 4a63e09aeed308013557bb7396f613af | 1,371,906,451 | 39.92331 | -93.311881 | 0 |
3,823 | 2020-06-22 13:07:47 | 3,596,357,274,378,601 | fraud_Dickinson Ltd | misc_pos | 103.67 | David | Everett | M | 4138 David Fall | Morrisdale | PA | 16,858 | 41.0001 | -78.2357 | 3,688 | Advice worker | 1973-05-27 | 8cbe2401514c24d3531b1de8bde2a0cd | 1,371,906,467 | 41.089814 | -78.929274 | 0 |
3,824 | 2020-06-22 13:07:58 | 180,094,419,304,907 | fraud_Turner and Sons | shopping_pos | 2.61 | Sharon | Smith | F | 17666 David Valleys | Sun City | CA | 92,585 | 33.7467 | -117.1721 | 54,287 | Designer, exhibition/display | 1972-09-22 | ea01a0078cf9a55edd925b53d02fd4f6 | 1,371,906,478 | 33.662112 | -117.160247 | 0 |
3,825 | 2020-06-22 13:08:12 | 3,591,919,803,438,423 | fraud_Walter, Hettinger and Kessler | personal_care | 36.53 | Brian | Williams | M | 32941 Krystal Mill Apt. 552 | Titusville | FL | 32,780 | 28.5697 | -80.8191 | 54,767 | Set designer | 1987-07-25 | 8834776b89e8251f4372fcd4f3a77f66 | 1,371,906,492 | 28.079926 | -80.769456 | 0 |
3,826 | 2020-06-22 13:08:17 | 4,861,310,130,652,567,000 | fraud_Swaniawski, Lowe and Robel | shopping_pos | 2.11 | Ashley | Cruz | F | 65417 Walsh Radial Suite 691 | Saint Amant | LA | 70,774 | 30.2385 | -90.8435 | 10,076 | Surveyor, rural practice | 1977-12-16 | 2e64d57cd8f666ceb5b007d06eb8fd4e | 1,371,906,497 | 30.733322 | -90.415658 | 0 |
3,827 | 2020-06-22 13:08:31 | 4,599,285,557,366,057 | fraud_Bernhard, Grant and Langworth | shopping_pos | 155.89 | Mary | Williams | F | 00315 Ashley Valleys | Burrton | KS | 67,020 | 38.0261 | -97.6666 | 1,689 | Gaffer | 1997-11-18 | 954802d5189e7ab937acd6f8e55b7b0e | 1,371,906,511 | 37.672496 | -98.510958 | 0 |
3,828 | 2020-06-22 13:08:56 | 4,191,109,180,926,792 | fraud_Reichel LLC | personal_care | 55.77 | Jennifer | Spencer | F | 477 Wheeler Burg | Amanda | OH | 43,102 | 39.6251 | -82.7552 | 4,512 | Farm manager | 1992-10-03 | 73b572bfc064ba5369e849a8bc71e2b9 | 1,371,906,536 | 38.875863 | -83.2333 | 0 |
3,829 | 2020-06-22 13:09:03 | 3,585,052,663,373,890 | fraud_Berge-Ullrich | home | 48.49 | Jeffery | Brown | M | 296 Maria Street | West Eaton | NY | 13,484 | 42.8546 | -75.6605 | 176 | Science writer | 1963-12-28 | 5df37384ee01d993c4fa18c3e819f68b | 1,371,906,543 | 43.237085 | -76.245627 | 0 |
3,830 | 2020-06-22 13:09:03 | 6,011,693,194,885,790 | fraud_Lemke-Gutmann | shopping_net | 9.66 | Victoria | Fleming | F | 2807 Parker Station Suite 080 | Stanchfield | MN | 55,080 | 45.6675 | -93.2433 | 2,607 | Lecturer, further education | 1995-12-04 | d73021fc544d51208dfab4bfac34b79c | 1,371,906,543 | 45.858104 | -92.631224 | 0 |
3,831 | 2020-06-22 13:09:05 | 6,011,652,924,285,713 | fraud_Bernier and Sons | kids_pets | 46.51 | Kathryn | Smith | F | 19838 Tonya Prairie Apt. 947 | Rocky Mount | MO | 65,072 | 38.2911 | -92.7059 | 1,847 | Tax inspector | 1988-10-26 | 967345c46ed5c53b8ce15f15c84e8d51 | 1,371,906,545 | 38.289373 | -91.86551 | 0 |
3,832 | 2020-06-22 13:09:19 | 2,703,186,189,652,095 | fraud_Schmeler, Bashirian and Price | shopping_net | 7.87 | Jennifer | Banks | F | 561 Perry Cove | Moravian Falls | NC | 28,654 | 36.0788 | -81.1781 | 3,495 | Psychologist, counselling | 1988-03-09 | aca5aad58e8e5e329f12a059cdce8b5d | 1,371,906,559 | 35.375872 | -80.874811 | 0 |
3,833 | 2020-06-22 13:09:31 | 3,521,417,320,836,166 | fraud_Morissette-Schaefer | personal_care | 6.01 | Angela | Hodges | F | 08236 Kim Hill | Indianapolis | IN | 46,254 | 39.849 | -86.272 | 910,148 | Firefighter | 1975-11-30 | 94588f9ccf03230262d4646b2cb1335f | 1,371,906,571 | 39.203561 | -86.78046 | 0 |
3,834 | 2020-06-22 13:09:38 | 4,536,996,888,716,062,000 | fraud_Jast-McDermott | shopping_pos | 6.57 | 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 | 92f8ee2ce6272602b5d5d63bd558a961 | 1,371,906,578 | 36.093499 | -105.928404 | 0 |
3,835 | 2020-06-22 13:10:04 | 4,939,976,756,738,216 | fraud_Zboncak LLC | food_dining | 70.13 | Michelle | Johnston | F | 3531 Hamilton Highway | Roma | TX | 78,584 | 26.4215 | -99.0025 | 18,128 | IT trainer | 1990-11-07 | c48c31ac29ed71e4ccba132420642cad | 1,371,906,604 | 27.152017 | -99.878769 | 0 |
3,836 | 2020-06-22 13:11:00 | 4,990,494,243,023 | fraud_Kunze, Larkin and Mayert | travel | 6.91 | Martin | Ford | M | 56812 Francis Courts | Corriganville | MD | 21,524 | 39.6967 | -78.8031 | 626 | Energy engineer | 1960-12-13 | 1ffabffa2cfe9de72a6aabf5c42759e0 | 1,371,906,660 | 40.029372 | -77.840344 | 0 |
3,837 | 2020-06-22 13:11:15 | 3,534,330,126,107,879 | fraud_Armstrong, Walter and Gottlieb | food_dining | 57.76 | Jeffrey | Smith | M | 713 Scott Pike Apt. 712 | Bridger | MT | 59,014 | 45.2857 | -108.9082 | 1,446 | Chartered loss adjuster | 1978-01-15 | 86c760c87c9dfc30e0f05e1cc328b3e8 | 1,371,906,675 | 45.137095 | -107.938427 | 0 |
3,838 | 2020-06-22 13:11:24 | 4,476,840,372,112 | fraud_Breitenberg-Hermiston | kids_pets | 71.16 | Steven | Walters | M | 3206 Hall Divide Suite 282 | Woodville | AL | 35,776 | 34.6689 | -86.2296 | 3,395 | Editor, commissioning | 1979-01-21 | ca0a12995a0636b82867f66919a10dcb | 1,371,906,684 | 35.540122 | -86.935449 | 0 |
3,839 | 2020-06-22 13:11:32 | 3,506,042,666,828,517 | fraud_Turner, Ziemann and Lehner | food_dining | 29.82 | Christine | Burns | F | 343 Hannah Parkway | Comfort | WV | 25,049 | 38.1372 | -81.5962 | 630 | Fine artist | 1959-07-30 | 11756f5ce2d764038d02f423990a93bc | 1,371,906,692 | 38.556623 | -81.795252 | 0 |
3,840 | 2020-06-22 13:11:57 | 3,500,969,075,198,072 | fraud_Welch Inc | misc_net | 75.55 | Kenneth | Sanchez | M | 0110 Ashley Forest | Tekoa | WA | 99,033 | 47.2271 | -117.0819 | 895 | Clothing/textile technologist | 1999-05-31 | 68c3a1f8098c506fbd7bc080d8a7c527 | 1,371,906,717 | 47.342843 | -116.554645 | 0 |
3,841 | 2020-06-22 13:12:07 | 3,518,669,219,150,142 | fraud_Baumbach, Strosin and Nicolas | shopping_pos | 8.34 | Dorothy | Thomas | F | 537 Rice Square Suite 040 | Milford | OH | 45,150 | 39.1657 | -84.233 | 31,394 | Hospital doctor | 1996-11-12 | bf35969aa4f264481711f86c30a1ab29 | 1,371,906,727 | 39.192345 | -83.910817 | 0 |
3,842 | 2020-06-22 13:12:34 | 577,588,686,219 | fraud_Buckridge PLC | misc_pos | 382.54 | James | Strickland | M | 25454 Leonard Lake | Spring Church | PA | 15,686 | 40.6153 | -79.4545 | 972 | Public relations account executive | 1997-10-23 | 74a4dfa7439ef624804754d0a6f5e912 | 1,371,906,754 | 40.035345 | -78.739971 | 0 |
3,843 | 2020-06-22 13:12:50 | 30,518,206,766,474 | fraud_Metz-Boehm | shopping_pos | 5.33 | Tamara | Martinez | F | 471 Marquez Prairie Suite 680 | Matthews | MO | 63,867 | 36.7154 | -89.6287 | 1,019 | Aeronautical engineer | 1979-01-26 | 6c3ee721f4bdf8255f48c7c5e8adf949 | 1,371,906,770 | 36.393774 | -88.746184 | 0 |
3,844 | 2020-06-22 13:12:53 | 4,900,628,639,996 | fraud_Johns Inc | entertainment | 45.36 | Michael | Johnson | M | 094 Owens Underpass | Norwalk | CA | 90,650 | 33.9056 | -118.0818 | 105,549 | Firefighter | 1973-09-22 | 9e56d3ab6dfdca646515f1b5956c8934 | 1,371,906,773 | 34.748628 | -118.769639 | 0 |
3,845 | 2020-06-22 13:13:06 | 676,369,110,710 | fraud_Kihn, Brakus and Goyette | personal_care | 4.8 | David | Wolfe | M | 81261 Garcia Underpass Suite 741 | Southfield | MI | 48,034 | 42.4969 | -83.2911 | 75,830 | Engineer, automotive | 1974-12-28 | f1184b5d0eec53ead0a33da2672b1ff8 | 1,371,906,786 | 41.872503 | -83.672054 | 0 |
3,846 | 2020-06-22 13:13:13 | 30,270,432,095,985 | fraud_Klocko LLC | misc_net | 7 | Lisa | Lin | F | 908 Brooks Brook | Lomax | IL | 61,454 | 40.6761 | -91.0391 | 725 | Environmental consultant | 1972-11-28 | 271753076ee3161f8be7b9866b2b774c | 1,371,906,793 | 40.833967 | -91.629657 | 0 |
3,847 | 2020-06-22 13:13:46 | 3,514,897,282,719,543 | fraud_Nolan-Williamson | kids_pets | 77.45 | Steven | Faulkner | M | 841 Cheryl Centers Suite 115 | Farmington | NY | 14,425 | 42.958 | -77.3083 | 10,717 | Cytogeneticist | 1952-10-13 | 98fb0ea5a77ef128ccf1eef6935d6eeb | 1,371,906,826 | 42.054871 | -78.058244 | 0 |
3,848 | 2020-06-22 13:13:59 | 4,378,993,458,389,626 | fraud_Ledner, Hartmann and Feest | health_fitness | 19.78 | Travis | Hayes | M | 1561 Chase Grove | Conway | NH | 3,818 | 43.9742 | -71.1503 | 3,807 | Surgeon | 1999-10-25 | ba37aab4b8475e586a6ec19e084b7855 | 1,371,906,839 | 43.213718 | -71.376497 | 0 |
3,849 | 2020-06-22 13:14:31 | 376,028,110,684,021 | fraud_Windler LLC | kids_pets | 52.88 | Aaron | Murray | M | 624 Hale Springs Apt. 572 | Meadville | MO | 64,659 | 39.7795 | -93.3014 | 964 | Tourist information centre manager | 1974-12-23 | c1e7221443ce1a8f64d7dd42583f4185 | 1,371,906,871 | 38.909943 | -92.60961 | 0 |
3,850 | 2020-06-22 13:14:35 | 6,011,693,194,885,790 | fraud_Kihn-Schuster | food_dining | 18.82 | Victoria | Fleming | F | 2807 Parker Station Suite 080 | Stanchfield | MN | 55,080 | 45.6675 | -93.2433 | 2,607 | Lecturer, further education | 1995-12-04 | 9258a6e7c3b903a526ba5995da005b04 | 1,371,906,875 | 45.779794 | -92.331451 | 0 |
3,851 | 2020-06-22 13:14:37 | 4,826,655,832,045,236 | fraud_Hermiston, Pacocha and Smith | health_fitness | 8.41 | Tami | Forbes | F | 5204 Robinson Plaza Suite 897 | Barnstable | MA | 2,630 | 41.6983 | -70.3001 | 1,850 | Counselling psychologist | 1963-12-29 | ac461b50b253ae46515c8a18355c87b5 | 1,371,906,877 | 41.036867 | -70.339777 | 0 |
3,852 | 2020-06-22 13:15:01 | 4,727,244,663,135,968 | fraud_Romaguera and Sons | travel | 4.81 | Mary | Lewis | F | 118 Justin Extension | Bay Minette | AL | 36,507 | 30.8635 | -87.7644 | 19,090 | Science writer | 1929-05-30 | a2d4d2722e64fa14e1eb49bbd0f7448a | 1,371,906,901 | 30.332345 | -86.882343 | 0 |
3,853 | 2020-06-22 13:15:03 | 4,979,422,371,139,333 | fraud_Lakin, Ferry and Beatty | food_dining | 12.17 | Kelly | Zimmerman | F | 1893 Katie Tunnel | Westerville | NE | 68,881 | 41.4193 | -99.3844 | 73 | Product designer | 1935-02-10 | 2aa531ecba65585ad71a2fa44f76ccd0 | 1,371,906,903 | 42.168218 | -98.928958 | 0 |
3,854 | 2020-06-22 13:15:16 | 370,818,583,810,103 | fraud_Pfeffer and Sons | shopping_pos | 9.16 | John | Davis | M | 9670 Monroe Junctions | Rockwood | PA | 15,557 | 39.9373 | -79.1865 | 3,684 | General practice doctor | 1976-01-10 | e08dfd8bbd3289aab3cc8c01b0578539 | 1,371,906,916 | 39.159722 | -78.926375 | 0 |
3,855 | 2020-06-22 13:15:16 | 180,056,173,248,083 | fraud_Jast and Sons | food_dining | 35 | 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 | e050ae16d09840903d7cd833a570afa5 | 1,371,906,916 | 43.666994 | -85.29948 | 0 |
3,856 | 2020-06-22 13:15:27 | 2,296,006,538,441,789 | fraud_Hills-Witting | shopping_net | 5.76 | Judy | Hogan | F | 4970 Michelle Burgs | Brooklyn | NY | 11,217 | 40.6816 | -73.9798 | 2,504,700 | Medical sales representative | 1999-09-01 | 5e00592497439c3bab1a3f16cde796b9 | 1,371,906,927 | 39.854069 | -74.713149 | 0 |
3,857 | 2020-06-22 13:15:34 | 6,011,893,664,860,915 | fraud_Eichmann-Kilback | home | 96.71 | Erin | Chavez | F | 3379 Williams Common | Littleton | CO | 80,120 | 39.5994 | -105.0044 | 320,420 | Water engineer | 1975-07-31 | 357c39f0fdc137fb794677020bf36756 | 1,371,906,934 | 38.791585 | -105.16676 | 0 |
3,858 | 2020-06-22 13:15:39 | 371,226,440,126,102 | fraud_Spencer-Runolfsson | misc_pos | 143.04 | Stacy | Lambert | F | 85430 Julie Trafficway Suite 792 | Mulberry Grove | IL | 62,262 | 38.9311 | -89.2463 | 1,810 | Race relations officer | 1974-12-24 | ac11b33c10c992dd786b976065109d58 | 1,371,906,939 | 39.655693 | -89.910683 | 0 |
3,859 | 2020-06-22 13:16:26 | 6,547,670,341,037,171 | fraud_Jakubowski Inc | home | 35.4 | Bryce | Joseph | M | 148 Baker Field | Chester Heights | PA | 19,017 | 39.8839 | -75.4669 | 348 | Management consultant | 1945-05-05 | 9ab240ba969275260224cbc4912e9d23 | 1,371,906,986 | 40.517218 | -75.36302 | 0 |
3,860 | 2020-06-22 13:16:30 | 3,590,736,522,064,285 | fraud_Hagenes, Kohler and Hoppe | food_dining | 52.81 | Kimberly | Gonzalez | F | 72966 Shannon Pass Apt. 391 | Bauxite | AR | 72,011 | 34.5091 | -92.4828 | 4,074 | Scientist, audiological | 1975-12-20 | 9273c87c4d985835afee8d416d190688 | 1,371,906,990 | 33.920795 | -92.900757 | 0 |
3,861 | 2020-06-22 13:17:18 | 3,506,592,072,985,012 | fraud_Roob, Conn and Tremblay | shopping_pos | 7.3 | Randy | Murphy | M | 0356 Sarah Light | Ballwin | MO | 63,021 | 38.577 | -90.5255 | 92,608 | Engineer, communications | 2001-07-26 | 3bbc8aa1018598d96b7d476f74701b55 | 1,371,907,038 | 38.240998 | -89.90047 | 0 |
3,862 | 2020-06-22 13:17:28 | 4,661,996,144,291,812,000 | fraud_Bins-Howell | personal_care | 168.41 | Linda | Park | F | 24607 Charles Mountains | Fenelton | PA | 16,034 | 40.8555 | -79.7372 | 2,054 | Operations geologist | 1963-08-04 | b67be21e8e78eacb391a1196b6352d1e | 1,371,907,048 | 40.155441 | -78.969038 | 0 |
3,863 | 2020-06-22 13:18:01 | 30,230,540,139,182 | fraud_Eichmann-Kilback | home | 88.71 | Hayden | Sanders | M | 8465 Reed Green Suite 559 | Montandon | PA | 17,850 | 40.9661 | -76.8575 | 645 | Orthoptist | 1974-05-18 | be913e4b68abfb8bd09df398a4f324f6 | 1,371,907,081 | 40.109972 | -76.887045 | 0 |
3,864 | 2020-06-22 13:18:21 | 6,550,399,784,335,736 | fraud_Ledner, Hartmann and Feest | health_fitness | 54.59 | Harry | Mckee | M | 95351 Sullivan Viaduct Apt. 239 | Port Charlotte | FL | 33,981 | 26.9379 | -82.2388 | 79,008 | Quantity surveyor | 1984-08-31 | b7c716f74351c345a46bb78614b57d03 | 1,371,907,101 | 26.647788 | -81.914513 | 0 |
3,865 | 2020-06-22 13:18:39 | 180,011,453,250,192 | fraud_Turner, Ziemann and Lehner | food_dining | 72.6 | Craig | Dunn | M | 721 Jacqueline Brooks | New Boston | IL | 61,272 | 41.2153 | -90.9879 | 1,504 | Manufacturing engineer | 1993-10-05 | ceb1a7dc685fbac539ba32950bf36452 | 1,371,907,119 | 40.319961 | -90.150648 | 0 |
3,866 | 2020-06-22 13:18:49 | 4,980,323,467,523,544,000 | fraud_Schuppe LLC | entertainment | 48.53 | Patrick | Massey | M | 7812 Shane Shoals Apt. 607 | North Haverhill | NH | 3,774 | 44.0978 | -72.0191 | 1,966 | Structural engineer | 1947-10-27 | e1049496a9fd6dc5a55e1688619bdf36 | 1,371,907,129 | 44.060847 | -72.395663 | 0 |
3,867 | 2020-06-22 13:19:12 | 213,154,573,301,411 | fraud_Kessler Inc | travel | 425.84 | Christopher | Sheppard | M | 39218 Baker Shoals | Bristow | IN | 47,515 | 38.1981 | -86.6821 | 965 | Horticultural therapist | 1982-02-10 | 4240de529b02ff78e6749bb677e98c15 | 1,371,907,152 | 37.859864 | -87.182 | 0 |
3,868 | 2020-06-22 13:19:26 | 4,158,945,090,781,624 | fraud_Gulgowski LLC | home | 18.31 | Justin | Bell | M | 5323 Walker Island | Pittsburgh | PA | 15,217 | 40.4308 | -79.9205 | 687,276 | Scientist, marine | 1973-10-19 | 7a12e19fc02badd1a726a0ad0b483181 | 1,371,907,166 | 40.213656 | -80.101799 | 0 |
3,869 | 2020-06-22 13:19:30 | 4,209,696,857,872,688,600 | fraud_Towne LLC | misc_pos | 5.24 | Sarah | Bell | F | 6963 Russell Causeway Suite 231 | Galatia | IL | 62,935 | 37.8274 | -88.6235 | 1,943 | Restaurant manager, fast food | 1971-10-19 | e87e2431afa40f1b495d8e0b194d4021 | 1,371,907,170 | 38.406668 | -88.47794 | 0 |
3,870 | 2020-06-22 13:19:36 | 3,589,289,942,931,264 | fraud_Denesik and Sons | shopping_pos | 8.76 | Paula | Estrada | F | 350 Stacy Glens | Spencer | SD | 57,374 | 43.7557 | -97.5936 | 343 | Development worker, international aid | 1972-03-05 | cc53345e9f97ee74ea3ec4f5ba84dbcf | 1,371,907,176 | 43.352721 | -98.392551 | 0 |
3,871 | 2020-06-22 13:19:42 | 4,725,673,654,161,314 | fraud_Abshire PLC | entertainment | 114.74 | Alex | White | M | 874 Fred Knolls Apt. 609 | Orient | NY | 11,957 | 41.1437 | -72.2879 | 743 | Video editor | 1968-09-19 | 54246985f839fa00265da6c102edea3d | 1,371,907,182 | 42.113849 | -72.496278 | 0 |
3,872 | 2020-06-22 13:20:15 | 3,558,652,751,678,952 | fraud_Gottlieb Group | kids_pets | 15.71 | Teresa | Blankenship | F | 6638 Lucero Mill Suite 952 | Karnack | TX | 75,661 | 32.6205 | -94.2 | 2,807 | Chiropodist | 1931-01-26 | 7ee7db55075ab7828c20a696a60406d0 | 1,371,907,215 | 32.487513 | -93.347986 | 0 |
3,873 | 2020-06-22 13:20:49 | 6,526,448,584,969,862 | fraud_Turner, Ziemann and Lehner | food_dining | 61.48 | Nathan | Stewart | M | 63502 Brown Road Apt. 318 | West Long Branch | NJ | 7,764 | 40.2878 | -74.0162 | 8,097 | Mechanical engineer | 1964-02-18 | 82830bdbc94e668fe2a19ea45778ce7d | 1,371,907,249 | 40.116081 | -73.450557 | 0 |
3,874 | 2020-06-22 13:20:50 | 4,861,310,130,652,567,000 | fraud_Ullrich Ltd | kids_pets | 87.38 | Ashley | Cruz | F | 65417 Walsh Radial Suite 691 | Saint Amant | LA | 70,774 | 30.2385 | -90.8435 | 10,076 | Surveyor, rural practice | 1977-12-16 | 6b8df680ee6eb9ac4c6edf6230d7b139 | 1,371,907,250 | 30.552797 | -91.308072 | 0 |
3,875 | 2020-06-22 13:21:03 | 213,178,850,083,780 | fraud_Bahringer, Bergnaum and Quitzon | home | 86.22 | Shawn | King | M | 31493 Garcia Summit | Athena | OR | 97,813 | 45.8289 | -118.4971 | 1,302 | Dealer | 1976-10-18 | cca2255d8fc9036a3c32dc8689c93a6e | 1,371,907,263 | 46.242135 | -118.794912 | 0 |
3,876 | 2020-06-22 13:21:08 | 371,226,440,126,102 | fraud_Halvorson Group | misc_pos | 429.69 | Stacy | Lambert | F | 85430 Julie Trafficway Suite 792 | Mulberry Grove | IL | 62,262 | 38.9311 | -89.2463 | 1,810 | Race relations officer | 1974-12-24 | 4aba8d3f0745f48a5fff80abf572b5c6 | 1,371,907,268 | 39.334457 | -89.312214 | 0 |
3,877 | 2020-06-22 13:21:23 | 4,342,532,437,704,183 | fraud_Hintz, Bauch and Smith | health_fitness | 47.36 | Kevin | Elliott | M | 1852 Vincent Isle Suite 328 | Newark Valley | NY | 13,811 | 42.2281 | -76.1625 | 4,354 | Further education lecturer | 1994-02-16 | 7ad2a263369cc8a203d4969c15c8fc6f | 1,371,907,283 | 43.033847 | -77.150834 | 0 |
3,878 | 2020-06-22 13:21:35 | 3,556,613,125,071,656 | fraud_Macejkovic-Lesch | shopping_pos | 4.49 | Jose | Vasquez | M | 572 Davis Mountains | Lake Jackson | TX | 77,566 | 29.0393 | -95.4401 | 28,739 | Futures trader | 1999-12-27 | a35d4e7f1ab857c757b859d8ed5cff18 | 1,371,907,295 | 29.605623 | -95.059309 | 0 |
3,879 | 2020-06-22 13:21:42 | 4,562,827,002,127 | fraud_Yost, Block and Koepp | misc_pos | 6.39 | Christopher | Johnson | M | 28711 Kristine Junction Suite 309 | Greenville | OH | 45,331 | 40.0987 | -84.6342 | 22,930 | Media planner | 1971-11-26 | b29a5bade02b9d94816ba1a4704cca01 | 1,371,907,302 | 39.734065 | -84.573353 | 0 |
3,880 | 2020-06-22 13:21:51 | 3,523,898,249,167,098 | fraud_Gerhold LLC | home | 91.4 | Joshua | Carpenter | M | 04975 Allison Shoal | Bronx | NY | 10,463 | 40.8798 | -73.9067 | 1,382,480 | Therapist, drama | 1990-11-09 | 701602ac0b5ae4780be2d9b810b99ac4 | 1,371,907,311 | 40.047094 | -73.535686 | 0 |
3,881 | 2020-06-22 13:22:17 | 4,981,132,848,794 | fraud_Schimmel-Olson | kids_pets | 34.56 | Joseph | Spencer | M | 7854 Stephanie Island Suite 788 | Holloway | OH | 43,985 | 40.0113 | -80.9701 | 128 | Child psychotherapist | 1946-04-03 | 98049442bf069e2cdb5b143205f655da | 1,371,907,337 | 39.157423 | -80.717129 | 0 |
3,882 | 2020-06-22 13:22:26 | 630,423,337,322 | fraud_Ankunding LLC | shopping_net | 2.71 | Stephanie | Gill | F | 43039 Riley Greens Suite 393 | Orient | WA | 99,160 | 48.8878 | -118.2105 | 149 | Special educational needs teacher | 1978-06-21 | cd9d359519d7c1bce0918bf5117bec61 | 1,371,907,346 | 48.379367 | -119.191359 | 0 |
3,883 | 2020-06-22 13:22:28 | 6,511,349,151,405,438 | fraud_Jacobi Inc | health_fitness | 53.67 | Robert | Nguyen | M | 74835 Garner Point | Ruth | NV | 89,319 | 39.3426 | -114.8859 | 450 | Interpreter | 1946-08-24 | 133783903ce6014950d86a02a34bef4c | 1,371,907,348 | 40.031454 | -114.720927 | 0 |
3,884 | 2020-06-22 13:22:34 | 377,895,991,033,232 | fraud_Parker-Kunde | personal_care | 88.39 | Kimberly | Myers | F | 6881 King Isle Suite 228 | Higganum | CT | 6,441 | 41.4682 | -72.5751 | 5,438 | Librarian, academic | 1964-11-17 | 7cb7259f789f5da3f4026472da7ed917 | 1,371,907,354 | 40.903873 | -71.903666 | 0 |
3,885 | 2020-06-22 13:22:35 | 3,563,837,241,599,446 | fraud_Deckow-Dare | food_dining | 14.14 | 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 | c9d0bc9f6c9079212167ce949426b17f | 1,371,907,355 | 46.024196 | -122.914258 | 0 |
3,886 | 2020-06-22 13:22:41 | 4,045,036,286,570,100,700 | fraud_Roberts, Daniel and Macejkovic | kids_pets | 87.36 | Bianca | Scott | F | 9588 Cox Rapid Apt. 257 | Atglen | PA | 19,310 | 39.9458 | -75.9703 | 3,066 | Product manager | 1928-07-15 | abc1c0068205e2e98ba50fd9b661a7b2 | 1,371,907,361 | 40.254826 | -75.016893 | 0 |
3,887 | 2020-06-22 13:23:13 | 344,709,867,813,900 | fraud_Yost, Schamberger and Windler | kids_pets | 136.79 | Joanna | Hudson | F | 2924 Bobby Trafficway | Sebring | FL | 33,872 | 27.4703 | -81.4872 | 50,835 | Environmental consultant | 1986-01-30 | d0679db24bd672aa7a9dc7eec760b558 | 1,371,907,393 | 27.356011 | -82.272085 | 0 |
3,888 | 2020-06-22 13:23:38 | 4,260,128,500,325 | fraud_Kertzmann LLC | health_fitness | 3.16 | Whitney | Gallagher | F | 0374 Courtney Islands Apt. 400 | Deane | KY | 41,812 | 37.2409 | -82.7696 | 230 | Conservation officer, historic buildings | 1997-08-04 | cdb0c5937f2590b120a1fe623a422f2f | 1,371,907,418 | 36.56396 | -82.366058 | 0 |
3,889 | 2020-06-22 13:24:19 | 3,576,144,910,346,950 | fraud_Schmidt-Larkin | home | 118.42 | Thomas | Payne | M | 9455 Kathleen Brook Apt. 651 | Huslia | AK | 99,746 | 65.6899 | -156.292 | 277 | Engineer, civil (consulting) | 1965-11-06 | ba421f947eb25f5fd35ee35892728617 | 1,371,907,459 | 65.720882 | -156.818918 | 0 |
3,890 | 2020-06-22 13:24:29 | 6,534,628,260,579,800 | fraud_Stiedemann Ltd | food_dining | 9.51 | Christine | Harris | F | 29606 Martinez Views Suite 653 | Hinesburg | VT | 5,461 | 44.3346 | -73.098 | 4,542 | Claims inspector/assessor | 1998-03-19 | 556a8ebeb2d896a99120438a878f14d1 | 1,371,907,469 | 43.969683 | -72.172977 | 0 |
3,891 | 2020-06-22 13:25:01 | 4,450,831,335,606,294 | fraud_Stiedemann Inc | misc_pos | 2.7 | Donna | Davis | F | 6760 Donovan Lakes | Clayton | OK | 74,536 | 34.5906 | -95.38 | 1,760 | Occupational psychologist | 1972-01-20 | d6658007b0f33400d5cd2170026b80ec | 1,371,907,501 | 35.409702 | -95.778653 | 0 |
3,892 | 2020-06-22 13:25:17 | 501,802,953,619 | fraud_Reinger, Weissnat and Strosin | food_dining | 15.36 | Robert | Flores | M | 3277 Fields Meadows Apt. 790 | Greenview | CA | 96,037 | 41.5403 | -122.9366 | 308 | Call centre manager | 1958-09-20 | 27261dabe9c38f35461fa7b41d56729e | 1,371,907,517 | 41.539331 | -122.973571 | 0 |
3,893 | 2020-06-22 13:25:21 | 675,945,690,716 | fraud_Lubowitz-Walter | kids_pets | 187.78 | Ellen | Smith | F | 285 George Lake | Beaver Falls | PA | 15,010 | 40.7687 | -80.3592 | 28,425 | Podiatrist | 2000-06-09 | ab597936e8f39c15902e8d7b4f67e99e | 1,371,907,521 | 40.345977 | -79.686696 | 0 |
3,894 | 2020-06-22 13:25:47 | 4,998,109,455,173,950 | fraud_Prosacco LLC | personal_care | 21.95 | Mary | Pruitt | F | 2819 Luke Greens Suite 563 | Kansas City | MO | 64,114 | 38.9621 | -94.5959 | 545,147 | Counsellor | 1987-11-18 | 859fbdae99e224bbb5c270932b13de8a | 1,371,907,547 | 39.543691 | -95.452318 | 0 |
3,895 | 2020-06-22 13:26:04 | 213,178,765,398,315 | fraud_Witting, Beer and Ernser | home | 70.13 | Alan | Colon | M | 748 Bryan Fields Suite 935 | Riverton | WY | 82,501 | 43.0351 | -108.2024 | 19,408 | Lecturer, higher education | 1993-09-11 | 70bf5ab76148e62f49e14475c09d4249 | 1,371,907,564 | 42.143839 | -107.251447 | 0 |
3,896 | 2020-06-22 13:26:11 | 4,792,627,764,422,478,000 | fraud_Koss, Hansen and Lueilwitz | home | 76.72 | Margaret | Mendez | F | 7952 Karen Pike | De Soto | KS | 66,018 | 38.9462 | -94.9714 | 5,760 | Chief Executive Officer | 1978-10-01 | 82df09acdfb63853fd6a0d56c478eb36 | 1,371,907,571 | 38.267088 | -95.607297 | 0 |
3,897 | 2020-06-22 13:26:23 | 5,580,563,567,307,107 | fraud_Leannon-Nikolaus | travel | 477.66 | Stanley | Dickson | M | 078 Alex Fields | Smock | PA | 15,480 | 39.9961 | -79.7678 | 1,946 | Charity fundraiser | 1990-06-21 | 54510530c776f896abc0df4ed2237194 | 1,371,907,583 | 39.201413 | -79.401124 | 0 |
3,898 | 2020-06-22 13:26:45 | 4,170,689,372,027,579 | fraud_Koss, Hansen and Lueilwitz | home | 217.07 | Samuel | Frey | M | 830 Myers Plaza Apt. 384 | Edmond | OK | 73,034 | 35.6665 | -97.4798 | 116,001 | Media buyer | 1993-05-10 | e30fb5422fc5b9e6a1e900edbbba7a49 | 1,371,907,605 | 35.763099 | -98.407189 | 0 |
3,899 | 2020-06-22 13:26:45 | 3,523,898,249,167,098 | fraud_Schmeler Inc | misc_pos | 100.41 | Joshua | Carpenter | M | 04975 Allison Shoal | Bronx | NY | 10,463 | 40.8798 | -73.9067 | 1,382,480 | Therapist, drama | 1990-11-09 | ddb50690f523739fbe20f0715df07fe8 | 1,371,907,605 | 41.262324 | -74.796641 | 0 |
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