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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
4,100 | 2020-06-22 14:25:32 | 4,348,786,085,525,522 | fraud_Reichel Inc | entertainment | 86.75 | John | Nichols | M | 862 Anderson Highway | Bryant | WI | 54,418 | 45.203 | -88.9983 | 1,080 | Information systems manager | 1979-01-08 | e8dfe2c9f49282e1f95577d93cb3bf33 | 1,371,911,132 | 45.152521 | -89.009602 | 0 |
4,101 | 2020-06-22 14:25:37 | 4,727,244,663,135,968 | fraud_Hermiston, Pacocha and Smith | health_fitness | 5.79 | Mary | Lewis | F | 118 Justin Extension | Bay Minette | AL | 36,507 | 30.8635 | -87.7644 | 19,090 | Science writer | 1929-05-30 | 1c185deb81ebbba2c499e0b00f7025e6 | 1,371,911,137 | 31.015901 | -87.948466 | 0 |
4,102 | 2020-06-22 14:25:56 | 3,541,160,328,600,277 | fraud_Weber, Thiel and Hammes | kids_pets | 40.07 | Jason | Singh | M | 4720 Anna Ways | Murrayville | IL | 62,668 | 39.5723 | -90.2379 | 1,512 | Commercial/residential surveyor | 2003-05-07 | ef5062f7e68c2747ec82305d94313f89 | 1,371,911,156 | 39.955109 | -91.112569 | 0 |
4,103 | 2020-06-22 14:26:09 | 38,797,410,705,641 | fraud_Gottlieb-Hansen | personal_care | 82.37 | Andrew | Tucker | M | 583 Gray Creek | Oak Hill | NY | 12,460 | 42.4069 | -74.1528 | 277 | Glass blower/designer | 1971-12-12 | 5238b3db35e473c29e918a78620f7880 | 1,371,911,169 | 41.422606 | -73.584267 | 0 |
4,104 | 2020-06-22 14:26:12 | 3,567,697,931,646,329 | fraud_Roberts, Daniel and Macejkovic | kids_pets | 10.62 | John | Stevens | M | 428 Morgan River | Hudson | NY | 12,534 | 42.247 | -73.7552 | 17,867 | Travel agency manager | 1998-07-29 | c420e0bbcb278727276a6773b9d94910 | 1,371,911,172 | 41.770366 | -73.423356 | 0 |
4,105 | 2020-06-22 14:26:17 | 4,997,733,566,924,489 | fraud_Kihn Inc | shopping_pos | 1,270.1 | Stephanie | Taylor | F | 598 Martin Pine Suite 365 | Saint Paul | MN | 55,128 | 44.9913 | -92.9487 | 753,116 | Fisheries officer | 1971-08-06 | 3c00c66aacb733eb6a3225c252031619 | 1,371,911,177 | 44.161582 | -92.376607 | 0 |
4,106 | 2020-06-22 14:26:33 | 4,836,998,673,805,450 | fraud_Labadie, Treutel and Bode | shopping_net | 3.27 | Susan | Hardy | F | 516 Brown Parks | Manistique | MI | 49,854 | 46.0062 | -86.2555 | 6,469 | Trade mark attorney | 1979-04-12 | 12127e2bedadac7704b594f921debe26 | 1,371,911,193 | 45.805607 | -86.38092 | 0 |
4,107 | 2020-06-22 14:26:38 | 38,052,002,992,326 | fraud_Herman Inc | misc_pos | 3.51 | Anna | Logan | F | 3522 Park Wells Suite 528 | Cleveland | TX | 77,327 | 30.33 | -95.0202 | 34,153 | Building surveyor | 1995-09-11 | 38bbd9094a5206ffed762b5121e37029 | 1,371,911,198 | 30.748662 | -95.480832 | 0 |
4,108 | 2020-06-22 14:26:45 | 376,028,110,684,021 | fraud_Friesen Ltd | health_fitness | 74.36 | Aaron | Murray | M | 624 Hale Springs Apt. 572 | Meadville | MO | 64,659 | 39.7795 | -93.3014 | 964 | Tourist information centre manager | 1974-12-23 | 8327d3ef62e455fe9ec51872076cc467 | 1,371,911,205 | 40.066706 | -93.888068 | 0 |
4,109 | 2020-06-22 14:26:48 | 4,587,657,402,165,341,700 | fraud_Weber and Sons | food_dining | 8.2 | Amber | Lewis | F | 6296 John Keys Suite 858 | Pembroke Township | IL | 60,958 | 41.0646 | -87.5917 | 2,135 | Psychotherapist, child | 2004-05-08 | a2e656bd19a13bb9b469f06bb0d5830a | 1,371,911,208 | 41.1966 | -88.454712 | 0 |
4,110 | 2020-06-22 14:27:20 | 6,011,438,889,172,900 | fraud_Lynch-Wisozk | home | 101.54 | Allison | Allen | F | 40624 Rebecca Spurs | De Witt | AR | 72,042 | 34.2853 | -91.3336 | 5,161 | Electrical engineer | 1993-04-08 | ac7a3610159d45d1318a7fe9addb332d | 1,371,911,240 | 34.237612 | -90.925349 | 0 |
4,111 | 2020-06-22 14:27:21 | 3,560,725,013,359,375 | fraud_Bahringer, Osinski and Block | food_dining | 83.02 | Brooke | Smith | F | 63542 Luna Brook Apt. 012 | Notrees | TX | 79,759 | 31.8599 | -102.7413 | 23 | Cytogeneticist | 1969-09-15 | b7b0be27afbf837ac8d0d84047bdc8f9 | 1,371,911,241 | 31.523789 | -102.108125 | 0 |
4,112 | 2020-06-22 14:27:42 | 371,009,169,330,125 | fraud_Mohr-Bayer | shopping_net | 8.4 | Randall | Burgess | M | 393 Carroll Route Suite 197 | Norman Park | GA | 31,771 | 31.2462 | -83.6549 | 5,666 | Rural practice surveyor | 2003-09-14 | 4c484c7f025f9674ad5e13f04653fcac | 1,371,911,262 | 31.743544 | -83.080462 | 0 |
4,113 | 2020-06-22 14:27:54 | 3,511,378,610,369,890 | fraud_Kris-Weimann | misc_net | 8.21 | James | Cooper | M | 663 Ramirez Trace Apt. 951 | Huntsville | AL | 35,811 | 34.7789 | -86.5438 | 190,178 | Television production assistant | 1973-04-01 | 3de03ddcd34eef0815ba999b5b1d2102 | 1,371,911,274 | 33.959927 | -85.99196 | 0 |
4,114 | 2020-06-22 14:28:00 | 213,198,837,352,314 | fraud_Hermann and Sons | shopping_pos | 134.83 | John | Vega | M | 4483 Sharp Ferry Apt. 468 | Garfield | KS | 67,529 | 38.0649 | -99.2374 | 365 | Equality and diversity officer | 1991-02-03 | 79e9b51b228a21fb9e8e9f7346616709 | 1,371,911,280 | 38.983661 | -99.652988 | 0 |
4,115 | 2020-06-22 14:28:02 | 376,028,110,684,021 | fraud_Denesik, Powlowski and Pouros | home | 75.03 | Aaron | Murray | M | 624 Hale Springs Apt. 572 | Meadville | MO | 64,659 | 39.7795 | -93.3014 | 964 | Tourist information centre manager | 1974-12-23 | 4e27e708f1b2c65726b00a8fb958b4a8 | 1,371,911,282 | 40.127293 | -94.042916 | 0 |
4,116 | 2020-06-22 14:28:42 | 4,951,647,200,979,051 | fraud_Kozey-Kuhlman | personal_care | 25.66 | Kimberly | Miller | F | 75533 Tamara Valleys | Logan | IL | 62,856 | 37.9943 | -88.9417 | 324 | Scientist, research (physical sciences) | 1976-06-15 | dde395b9f121cd7c7ed998e0732f0d8b | 1,371,911,322 | 37.478434 | -88.161629 | 0 |
4,117 | 2020-06-22 14:28:56 | 3,598,014,571,045,296 | fraud_Mohr Inc | shopping_pos | 5.86 | Lisa | Clark | F | 07943 Davis River | Grimesland | NC | 27,837 | 35.558 | -77.2566 | 5,903 | Manufacturing systems engineer | 1993-10-07 | 50e4d94e61d4a3eb00b20dd7cd5fba1a | 1,371,911,336 | 34.589814 | -78.10499 | 0 |
4,118 | 2020-06-22 14:29:05 | 4,195,740,185,974 | fraud_Witting, Beer and Ernser | home | 38.64 | Benjamin | Robinson | M | 0701 John Ranch | Portland | OR | 97,210 | 45.5303 | -122.7033 | 841,711 | Engineer, building services | 1963-04-04 | 30da872f85032341483b2b4b07eaf22f | 1,371,911,345 | 45.054748 | -122.587685 | 0 |
4,119 | 2020-06-22 14:29:26 | 38,580,485,618,059 | fraud_Zemlak, Tillman and Cremin | personal_care | 40.87 | Teresa | Clark | F | 1323 Derek Mission | Noonan | ND | 58,765 | 48.8856 | -103.0098 | 248 | Industrial/product designer | 1968-05-13 | 29f3f1f62d733d93eb9eb28858e451f5 | 1,371,911,366 | 48.600162 | -102.944818 | 0 |
4,120 | 2020-06-22 14:30:50 | 3,517,814,635,263,522 | fraud_Larkin Ltd | kids_pets | 88.26 | 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 | 2e0f66f7f80796573e3314d5c0d09df0 | 1,371,911,450 | 37.081675 | -80.565025 | 0 |
4,121 | 2020-06-22 14:31:02 | 374,238,209,524,200 | fraud_Kozey-McDermott | travel | 5.81 | Daniel | Martinez | M | 8510 Acevedo Burgs | Kent | OR | 97,033 | 45.0838 | -120.6649 | 60 | Museum education officer | 1942-04-03 | aa86fe3a58a87d59b02c49a78cc4a152 | 1,371,911,462 | 46.043234 | -120.232433 | 0 |
4,122 | 2020-06-22 14:31:08 | 3,585,052,663,373,890 | fraud_Feil, Hilpert and Koss | food_dining | 34.6 | Jeffery | Brown | M | 296 Maria Street | West Eaton | NY | 13,484 | 42.8546 | -75.6605 | 176 | Science writer | 1963-12-28 | 746fd532e475b89b810a2e40ca16210f | 1,371,911,468 | 43.189873 | -76.536198 | 0 |
4,123 | 2020-06-22 14:31:46 | 5,501,083,170,975,659 | fraud_Champlin and Sons | home | 37.84 | Wayne | Payne | M | 587 Bradley Inlet Suite 281 | Cuyahoga Falls | OH | 44,223 | 41.1464 | -81.5107 | 47,772 | Equities trader | 1966-01-04 | 305498662cd55ef0085be632292827ea | 1,371,911,506 | 41.531978 | -81.775636 | 0 |
4,124 | 2020-06-22 14:32:20 | 342,035,762,534,413 | fraud_Ankunding LLC | shopping_net | 38.51 | Jennifer | Carrillo | F | 334 Adam Mountains Apt. 868 | Manquin | VA | 23,106 | 37.7184 | -77.186 | 976 | Engineer, automotive | 1999-06-19 | ce8b33f5874d4e01a909b980d164cb51 | 1,371,911,540 | 37.319096 | -77.06575 | 0 |
4,125 | 2020-06-22 14:32:52 | 4,789,911,625,179,723 | fraud_Swift PLC | kids_pets | 1.04 | Dorothy | Zuniga | F | 77321 Ford Via | Moriches | NY | 11,955 | 40.8095 | -72.8229 | 3,285 | Research officer, trade union | 1988-04-27 | cb2a08e43216bf27a51371b31ef6fb9c | 1,371,911,572 | 40.966733 | -72.232058 | 0 |
4,126 | 2020-06-22 14:33:05 | 4,560,395,181,594,436,000 | fraud_Lesch Ltd | shopping_pos | 5.89 | Angela | Taylor | F | 6343 Ramirez Skyway Apt. 518 | Lakeport | CA | 95,453 | 39.047 | -122.9328 | 11,256 | Podiatrist | 1972-10-18 | d9011946ef4b203530f5c746785d5264 | 1,371,911,585 | 38.098145 | -122.694796 | 0 |
4,127 | 2020-06-22 14:33:39 | 213,191,402,330,021 | fraud_Turcotte, Batz and Buckridge | health_fitness | 135.26 | Thomas | Sullivan | M | 464 Newman Crossroad | Milwaukee | WI | 53,228 | 42.9676 | -88.0434 | 817,312 | Accountant, chartered public finance | 2004-03-18 | df7709eb781c3d15db63fda9457601f9 | 1,371,911,619 | 42.587389 | -88.431532 | 0 |
4,128 | 2020-06-22 14:33:47 | 4,457,732,997,086,323,700 | fraud_Champlin, Rolfson and Connelly | travel | 561.82 | Stanley | Mayo | M | 3433 Jones Branch | Fiddletown | CA | 95,629 | 38.5234 | -120.6763 | 832 | Immigration officer | 1987-05-19 | 6151743fd48b53a79ed883fb21968aff | 1,371,911,627 | 38.068531 | -120.391965 | 0 |
4,129 | 2020-06-22 14:34:21 | 377,550,167,323,848 | fraud_Bahringer, Bergnaum and Quitzon | home | 20.48 | Kevin | Walters | M | 87227 Tapia Burgs | Auburn | ME | 4,210 | 44.0948 | -70.239 | 23,045 | Tourist information centre manager | 1958-09-02 | 6e2af1f53a4b9b847d913c4493c5eb3d | 1,371,911,661 | 43.792006 | -69.313985 | 0 |
4,130 | 2020-06-22 14:34:53 | 30,428,204,673,351 | fraud_Kunze, Larkin and Mayert | travel | 467.69 | Greg | Villarreal | M | 2851 Foster Shoals | Schaefferstown | PA | 17,088 | 40.3087 | -76.2963 | 823 | Gaffer | 1982-07-02 | 3812af092dd708d5b79a54ca7734657e | 1,371,911,693 | 40.468752 | -75.330393 | 0 |
4,131 | 2020-06-22 14:34:58 | 343,668,971,234,893 | fraud_Dickinson Ltd | personal_care | 28.92 | Sally | Moore | F | 835 Reese Views Suite 884 | Hopkins | SC | 29,061 | 33.9349 | -80.8449 | 13,717 | Chiropodist | 1949-11-16 | cedf155efccd4a414570b036f013776c | 1,371,911,698 | 33.906973 | -80.757274 | 0 |
4,132 | 2020-06-22 14:35:03 | 3,553,629,419,254,918 | fraud_Howe PLC | entertainment | 104.85 | Sharon | Johnson | F | 7202 Jeffrey Mills | Conway | WA | 98,238 | 48.34 | -122.3456 | 85 | Research officer, political party | 1984-09-01 | 2d747ee860dd22cb5d53bd17d2329c77 | 1,371,911,703 | 49.1373 | -123.247976 | 0 |
4,133 | 2020-06-22 14:35:09 | 3,501,942,333,500,073 | fraud_Towne, Greenholt and Koepp | shopping_net | 9.8 | Lori | Bishop | F | 08056 Alvarado Club Suite 699 | Phoenix | AZ | 85,086 | 33.8155 | -112.1202 | 1,312,922 | Counselling psychologist | 1999-11-30 | c4490d3eb729dea36e7d9658fbe4cb3b | 1,371,911,709 | 33.318795 | -112.893595 | 0 |
4,134 | 2020-06-22 14:35:42 | 373,905,417,449,658 | fraud_Okuneva, Schneider and Rau | shopping_pos | 57.51 | Sarah | Bishop | F | 554 Mcdonald Valley Apt. 539 | Meridian | TX | 76,665 | 31.929 | -97.6443 | 2,526 | Phytotherapist | 1970-11-12 | 188cd6559aba92c967c4fa9f23ed29d0 | 1,371,911,742 | 32.868721 | -97.983642 | 0 |
4,135 | 2020-06-22 14:35:47 | 4,792,627,764,422,478,000 | fraud_Hermiston, Russel and Price | food_dining | 20.21 | Margaret | Mendez | F | 7952 Karen Pike | De Soto | KS | 66,018 | 38.9462 | -94.9714 | 5,760 | Chief Executive Officer | 1978-10-01 | 4d5501221a7594fd705445dd83123a96 | 1,371,911,747 | 38.932132 | -94.479164 | 0 |
4,136 | 2020-06-22 14:35:51 | 180,018,375,329,178 | fraud_Parker, Nolan and Trantow | entertainment | 56.11 | Michelle | Woods | F | 952 Joseph Throughway | Munith | MI | 49,259 | 42.3703 | -84.2485 | 2,523 | Geophysicist/field seismologist | 1988-03-21 | 6fa4bf92fb7e8d48c42f2393d30bb6cb | 1,371,911,751 | 41.670904 | -84.929182 | 0 |
4,137 | 2020-06-22 14:35:55 | 4,423,489,490,781,412 | fraud_Fahey Inc | kids_pets | 77.09 | Christopher | Ortega | M | 5045 Emily Wall | Princeton | IA | 52,768 | 41.6858 | -90.3706 | 1,426 | Agricultural consultant | 1957-03-06 | 16d2daedfc070d6971cc2c00da5e251a | 1,371,911,755 | 41.669094 | -90.051596 | 0 |
4,138 | 2020-06-22 14:36:06 | 4,110,266,553,600,176,000 | fraud_Nienow, Barrows and Romaguera | personal_care | 201.79 | Sandra | Schwartz | F | 3789 Mark Walks | Sunflower | MS | 38,778 | 33.5567 | -90.5451 | 1,686 | Education officer, community | 1986-11-06 | 4b3f7a0af150bb7f7dacc6586def0933 | 1,371,911,766 | 33.779186 | -89.929978 | 0 |
4,139 | 2020-06-22 14:36:22 | 30,248,898,834,493 | fraud_Emmerich-Rau | personal_care | 3.14 | Michael | Rodriguez | M | 172 Paula Inlet Apt. 650 | Cross Plains | TX | 76,443 | 32.1482 | -99.1872 | 1,897 | Chief Operating Officer | 1953-04-19 | 0993792372e276a0b575d163d9f0cc34 | 1,371,911,782 | 31.445883 | -99.089393 | 0 |
4,140 | 2020-06-22 14:36:53 | 630,451,534,402 | fraud_Bahringer, Bergnaum and Quitzon | home | 41.19 | Rachel | Daniels | F | 561 Little Plain Apt. 738 | Wetmore | MI | 49,895 | 46.3535 | -86.6345 | 765 | Immunologist | 1972-06-12 | 046714936a392888d3e354a6fa205401 | 1,371,911,813 | 45.714428 | -87.474938 | 0 |
4,141 | 2020-06-22 14:36:54 | 4,092,452,671,396,169,700 | fraud_Fadel Inc | health_fitness | 33.75 | Jeffrey | Vargas | M | 478 Alexandria Mount | Bolton | NC | 28,423 | 34.3091 | -78.3372 | 2,290 | Engineer, biomedical | 1945-12-07 | 523b1b9656c4dfcff63a399f9a825754 | 1,371,911,814 | 34.153655 | -77.597984 | 0 |
4,142 | 2020-06-22 14:37:28 | 630,423,337,322 | fraud_Goyette-Gerhold | kids_pets | 4.09 | Stephanie | Gill | F | 43039 Riley Greens Suite 393 | Orient | WA | 99,160 | 48.8878 | -118.2105 | 149 | Special educational needs teacher | 1978-06-21 | fc30f7172352aa6408168ce66c92489c | 1,371,911,848 | 49.550065 | -117.584595 | 0 |
4,143 | 2020-06-22 14:37:35 | 371,009,169,330,125 | fraud_Price Inc | shopping_net | 5.25 | Randall | Burgess | M | 393 Carroll Route Suite 197 | Norman Park | GA | 31,771 | 31.2462 | -83.6549 | 5,666 | Rural practice surveyor | 2003-09-14 | 7e78e8042544eb7b526478013bcf9d8c | 1,371,911,855 | 31.884206 | -84.195435 | 0 |
4,144 | 2020-06-22 14:38:05 | 3,566,875,419,572,867 | fraud_Gibson-Deckow | entertainment | 85.41 | Adam | Mcdonald | M | 997 Cameron Meadow Apt. 980 | South Hero | VT | 5,486 | 44.64 | -73.3113 | 1,654 | Transport planner | 1991-01-31 | 69cab475b42c2bc3cbb9e302053f1477 | 1,371,911,885 | 45.286743 | -73.063432 | 0 |
4,145 | 2020-06-22 14:38:20 | 6,011,693,194,885,790 | fraud_Weber, Thiel and Hammes | kids_pets | 75.12 | Victoria | Fleming | F | 2807 Parker Station Suite 080 | Stanchfield | MN | 55,080 | 45.6675 | -93.2433 | 2,607 | Lecturer, further education | 1995-12-04 | 1afcf48d7946b6107c23e7ff254834bf | 1,371,911,900 | 45.439474 | -92.556396 | 0 |
4,146 | 2020-06-22 14:38:25 | 6,547,670,341,037,171 | fraud_Eichmann, Hayes and Treutel | travel | 4.49 | Bryce | Joseph | M | 148 Baker Field | Chester Heights | PA | 19,017 | 39.8839 | -75.4669 | 348 | Management consultant | 1945-05-05 | ddba3a6eb047f28b9ee2022e4fbab980 | 1,371,911,905 | 39.003113 | -75.847135 | 0 |
4,147 | 2020-06-22 14:38:26 | 2,264,937,662,466,770 | fraud_Armstrong, Walter and Gottlieb | food_dining | 19.18 | Juan | Sherman | M | 5939 Garcia Forges Suite 297 | San Antonio | TX | 78,214 | 29.3641 | -98.4924 | 1,595,797 | Land | 1995-10-17 | a82ed4a5f7e2d151626686ff4f3d7922 | 1,371,911,906 | 28.70293 | -99.107828 | 0 |
4,148 | 2020-06-22 14:38:40 | 4,635,330,563,105,903 | fraud_O'Reilly, Mohr and Purdy | home | 34.59 | Christina | Rose | F | 1984 Taylor Island Suite 836 | Falls Church | VA | 22,046 | 38.8856 | -77.1802 | 116,155 | Chartered accountant | 1983-07-10 | 0957340971c0d0bddd1cc01544f9b79f | 1,371,911,920 | 38.409451 | -76.319201 | 0 |
4,149 | 2020-06-22 14:38:46 | 36,721,445,180,895 | fraud_White and Sons | home | 129.98 | Cesar | Smith | M | 901 Ariel Points | Jefferson | NY | 12,093 | 42.4999 | -74.6117 | 1,666 | Diagnostic radiographer | 1968-07-01 | e0844150c330a7b73739d39e6828f4b1 | 1,371,911,926 | 42.691802 | -74.386708 | 0 |
4,150 | 2020-06-22 14:39:03 | 370,877,495,212,014 | fraud_Streich Ltd | home | 1.8 | Sarah | Clark | F | 25961 Beverly Union Apt. 042 | North Wilkesboro | NC | 28,659 | 36.2017 | -81.1286 | 21,134 | Dispensing optician | 1984-03-06 | c2a5486b450dfea8301e5827d59d1fe6 | 1,371,911,943 | 36.160893 | -81.169439 | 0 |
4,151 | 2020-06-22 14:39:05 | 6,011,348,830,550,197 | fraud_Daugherty LLC | kids_pets | 57.06 | Samuel | Johnston | M | 16285 Jessica Lights | Birmingham | AL | 35,229 | 33.4629 | -86.7904 | 493,806 | Musician | 1980-07-12 | 2a9caf075d192aa18f8b1ffd89879ba6 | 1,371,911,945 | 32.517495 | -86.083986 | 0 |
4,152 | 2020-06-22 14:39:35 | 30,235,438,713,303 | fraud_Berge, Kautzer and Harris | personal_care | 43.79 | James | Baldwin | M | 3603 Mitchell Court | Winfield | WV | 25,213 | 38.5072 | -81.89 | 5,512 | Exhibition designer | 1980-03-24 | 109884e268cffb29e003379cc41ee742 | 1,371,911,975 | 38.265867 | -82.522667 | 0 |
4,153 | 2020-06-22 14:40:08 | 4,716,561,796,955,522 | fraud_Pacocha-Bauch | shopping_pos | 2.25 | Lauren | Anderson | F | 11014 Chad Lake Apt. 573 | Heart Butte | MT | 59,448 | 48.2777 | -112.8456 | 743 | Water engineer | 1972-05-04 | 70af61c6101055469029e37ca60bdfb8 | 1,371,912,008 | 48.407585 | -113.488367 | 0 |
4,154 | 2020-06-22 14:40:23 | 213,186,334,552,049 | fraud_Kutch, Steuber and Gerhold | food_dining | 43.34 | Andrea | Perkins | F | 37426 Olson Villages | Irvine | PA | 16,329 | 41.8117 | -79.2643 | 528 | Chief Marketing Officer | 1972-09-13 | de31f876839b15a302626c67f1515060 | 1,371,912,023 | 41.585194 | -80.22815 | 0 |
4,155 | 2020-06-22 14:40:56 | 6,538,891,242,532,018 | fraud_Gulgowski LLC | home | 53.13 | 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 | 20618e5fd5e2f55ebd01c3fc464f7b4d | 1,371,912,056 | 36.471969 | -90.553075 | 0 |
4,156 | 2020-06-22 14:41:17 | 213,156,747,557,083 | fraud_Pfeffer and Sons | shopping_pos | 7.72 | Adam | Santos | M | 725 Jo Trace Apt. 102 | Glendale | CA | 91,206 | 34.1556 | -118.2322 | 172,817 | Advertising account planner | 1982-07-30 | 5242120c68c45eb7db55f18cf5c86ff0 | 1,371,912,077 | 35.110739 | -117.568381 | 0 |
4,157 | 2020-06-22 14:42:00 | 180,048,185,037,117 | fraud_Barrows PLC | shopping_pos | 646.79 | Mary | Wall | F | 2481 Mills Lock | Plainfield | NJ | 7,060 | 40.6152 | -74.415 | 71,485 | Leisure centre manager | 1974-07-19 | e20acd25c1da7b8ca1498f3f11f054e3 | 1,371,912,120 | 39.983996 | -75.36391 | 0 |
4,158 | 2020-06-22 14:42:06 | 377,234,009,633,447 | fraud_Friesen-Ortiz | personal_care | 14.29 | Theresa | Blackwell | F | 43576 Kristina Islands | Shenandoah Junction | WV | 25,442 | 39.3716 | -77.8229 | 1,925 | Systems developer | 1966-02-14 | 2c00597361e40793677edb936e00343c | 1,371,912,126 | 38.402058 | -78.174581 | 0 |
4,159 | 2020-06-22 14:42:09 | 2,264,937,662,466,770 | fraud_Ullrich Ltd | kids_pets | 90.93 | Juan | Sherman | M | 5939 Garcia Forges Suite 297 | San Antonio | TX | 78,214 | 29.3641 | -98.4924 | 1,595,797 | Land | 1995-10-17 | 6d26b56e17346e6f5873d4d29bccee46 | 1,371,912,129 | 28.696531 | -98.792168 | 0 |
4,160 | 2020-06-22 14:42:22 | 676,369,110,710 | fraud_Reichert, Huels and Hoppe | shopping_net | 8.29 | David | Wolfe | M | 81261 Garcia Underpass Suite 741 | Southfield | MI | 48,034 | 42.4969 | -83.2911 | 75,830 | Engineer, automotive | 1974-12-28 | 4e5a4843f7cdb4278a9e6f177f358293 | 1,371,912,142 | 43.219714 | -83.016661 | 0 |
4,161 | 2020-06-22 14:42:26 | 4,586,260,469,584 | fraud_Schroeder Group | health_fitness | 5.5 | Melody | Thompson | F | 0362 Anderson Wall | Mound City | MO | 64,470 | 40.1362 | -95.2138 | 1,631 | Architect | 1953-01-20 | 59c2ac7a32a497a5c9267ee32c2c07ad | 1,371,912,146 | 39.445315 | -95.921641 | 0 |
4,162 | 2020-06-22 14:42:42 | 3,506,042,666,828,517 | fraud_Lubowitz-Walter | kids_pets | 38.8 | Christine | Burns | F | 343 Hannah Parkway | Comfort | WV | 25,049 | 38.1372 | -81.5962 | 630 | Fine artist | 1959-07-30 | 208fee091b8923cff33b12acb5aa6095 | 1,371,912,162 | 37.400805 | -80.663499 | 0 |
4,163 | 2020-06-22 14:43:08 | 577,588,686,219 | fraud_Price Inc | shopping_net | 110.37 | James | Strickland | M | 25454 Leonard Lake | Spring Church | PA | 15,686 | 40.6153 | -79.4545 | 972 | Public relations account executive | 1997-10-23 | 6deb3476ebf0577e7764f5d36fc09f89 | 1,371,912,188 | 40.451828 | -79.182682 | 0 |
4,164 | 2020-06-22 14:43:24 | 6,011,581,063,717,667 | fraud_Hoppe, Harris and Bednar | entertainment | 27.21 | Jerry | Perkins | M | 3867 Susan Corners Apt. 883 | Brashear | MO | 63,533 | 40.1959 | -92.4333 | 805 | Private music teacher | 1970-06-27 | 666a6d6ead869c738776dbef959aac42 | 1,371,912,204 | 40.916002 | -93.195995 | 0 |
4,165 | 2020-06-22 14:43:30 | 30,551,643,947,183 | fraud_Leffler-Goldner | personal_care | 56.57 | Morgan | Smith | F | 1441 Bradley Place | Grover | NC | 28,073 | 35.1836 | -81.4552 | 5,621 | Toxicologist | 1973-11-14 | 1149941bb742bbd2a446adb13852a69f | 1,371,912,210 | 35.221127 | -81.720321 | 0 |
4,166 | 2020-06-22 14:44:05 | 213,157,767,990,030 | fraud_Hartmann, Rowe and Hermann | travel | 8 | Tara | Campbell | F | 05050 Rogers Well Apt. 439 | Rock Springs | WY | 82,901 | 41.606 | -109.23 | 27,971 | Music therapist | 1984-08-01 | f952c2afad67f90616240fcd6f92070b | 1,371,912,245 | 40.744063 | -110.086663 | 0 |
4,167 | 2020-06-22 14:44:10 | 4,292,743,669,224,718,000 | fraud_Cormier LLC | shopping_net | 269.74 | Michael | Williams | M | 35822 Clayton Street Apt. 679 | Great Mills | MD | 20,634 | 38.2674 | -76.4954 | 5,927 | Art therapist | 1973-06-09 | 66c4387b2c8d7572bd3251906203119c | 1,371,912,250 | 38.919327 | -77.48127 | 0 |
4,168 | 2020-06-22 14:44:15 | 2,269,768,987,945,882 | fraud_Pacocha-Weissnat | kids_pets | 33.41 | Shannon | Patterson | F | 9808 Ellis Bypass | Mount Morris | NY | 14,510 | 42.6835 | -77.8664 | 4,895 | Acupuncturist | 1958-10-29 | 94325cf43cb6b698cd67615d5bfa96b0 | 1,371,912,255 | 43.230182 | -77.987372 | 0 |
4,169 | 2020-06-22 14:44:17 | 5,359,543,825,610,251 | fraud_Effertz, Welch and Schowalter | entertainment | 8.46 | Michael | Francis | M | 1833 Jeanette Stravenue | Belgrade | MT | 59,714 | 45.7801 | -111.1439 | 18,182 | Engineer, drilling | 1975-06-29 | dd017389996970ee889a0d0b620a8450 | 1,371,912,257 | 44.926241 | -111.371977 | 0 |
4,170 | 2020-06-22 14:44:20 | 4,861,310,130,652,567,000 | fraud_Kuhic, Bins and Pfeffer | shopping_net | 184.56 | 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 | 6e9f282c86995f7c7fb097061ca951db | 1,371,912,260 | 29.438872 | -91.426737 | 0 |
4,171 | 2020-06-22 14:44:28 | 3,546,897,637,165,774 | fraud_Romaguera, Wehner and Tromp | kids_pets | 46 | Kayla | Obrien | F | 7921 Robert Port Suite 343 | Prairie Hill | TX | 76,678 | 31.6591 | -96.8094 | 263 | Barrister | 1956-05-30 | e15453dc9443588eb17a2159d47c909e | 1,371,912,268 | 31.264868 | -96.494445 | 0 |
4,172 | 2020-06-22 14:44:38 | 3,500,969,075,198,072 | fraud_Stoltenberg-Beatty | shopping_pos | 183.47 | Kenneth | Sanchez | M | 0110 Ashley Forest | Tekoa | WA | 99,033 | 47.2271 | -117.0819 | 895 | Clothing/textile technologist | 1999-05-31 | 0d628cf4e09ddd0d5269747afe3ad825 | 1,371,912,278 | 46.657065 | -116.724651 | 0 |
4,173 | 2020-06-22 14:44:42 | 4,342,532,437,704,183 | fraud_Thiel PLC | misc_pos | 3.36 | 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 | 3f5cf27d64218ce0854203eb3694bb6e | 1,371,912,282 | 42.113928 | -75.18788 | 0 |
4,174 | 2020-06-22 14:44:45 | 4,518,350,514,020,532 | fraud_Bahringer-Streich | food_dining | 29.35 | Christopher | Gregory | M | 9579 Porter Tunnel | Wauchula | FL | 33,873 | 27.5517 | -81.8074 | 14,742 | Teaching laboratory technician | 1993-02-26 | b4b218df0c48f197c95663c62acd013a | 1,371,912,285 | 27.628529 | -80.888616 | 0 |
4,175 | 2020-06-22 14:44:57 | 3,567,697,931,646,329 | fraud_Baumbach, Feeney and Morar | shopping_net | 1.94 | John | Stevens | M | 428 Morgan River | Hudson | NY | 12,534 | 42.247 | -73.7552 | 17,867 | Travel agency manager | 1998-07-29 | 50acc40c8fa88309e90b1276b0537cba | 1,371,912,297 | 43.066615 | -74.105533 | 0 |
4,176 | 2020-06-22 14:45:01 | 5,388,659,976,630,693 | fraud_Turcotte, Batz and Buckridge | health_fitness | 23.13 | Charles | Preston | M | 5364 William Harbor | Seneca | WI | 54,654 | 43.2064 | -90.9405 | 153 | Quantity surveyor | 1962-02-14 | c73063e95020f687a869a5db1ffcdf50 | 1,371,912,301 | 43.966818 | -91.567828 | 0 |
4,177 | 2020-06-22 14:45:20 | 30,238,755,902,988 | fraud_Feil-Morar | health_fitness | 41.33 | Danielle | Yu | F | 5395 Colon Burgs Suite 037 | Thrall | TX | 76,578 | 30.592 | -97.2893 | 1,766 | Press sub | 1976-01-02 | 2dbb7a567a3d73f8f1c4f67b1d59c0a2 | 1,371,912,320 | 29.96294 | -97.733362 | 0 |
4,178 | 2020-06-22 14:45:20 | 2,285,066,385,084,291 | fraud_Stiedemann Inc | misc_pos | 9.66 | 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 | 20f75e0e4e22bc64d627c5e0626dc299 | 1,371,912,320 | 30.88783 | -89.783079 | 0 |
4,179 | 2020-06-22 14:45:33 | 6,011,360,759,745,864 | fraud_Reichel LLC | personal_care | 25.65 | Steven | Williams | M | 231 Flores Pass Suite 720 | Edinburg | VA | 22,824 | 38.8432 | -78.6003 | 6,018 | Designer, multimedia | 1947-08-21 | 56e2fbca4a959a8dfe912a0488fdab4e | 1,371,912,333 | 38.431469 | -78.007803 | 0 |
4,180 | 2020-06-22 14:46:20 | 4,681,699,462,969 | fraud_Goldner-Lemke | entertainment | 91.96 | Joseph | Gonzalez | M | 319 Wendy Fort Suite 179 | Murfreesboro | TN | 37,132 | 35.8596 | -86.421 | 158,701 | Journalist, newspaper | 1978-03-06 | 4d83222b595f405ce7f75c0c8422aa77 | 1,371,912,380 | 36.714527 | -87.150506 | 0 |
4,181 | 2020-06-22 14:46:56 | 3,528,231,451,607,350 | fraud_Nolan-Williamson | kids_pets | 35.29 | Lauren | Moreno | F | 83719 Wilson Shore | Heislerville | NJ | 8,324 | 39.224 | -74.9942 | 526 | Exercise physiologist | 1940-09-06 | f858b4d811b47b85a88a0c1fd71208de | 1,371,912,416 | 39.817116 | -74.460842 | 0 |
4,182 | 2020-06-22 14:46:57 | 4,810,789,809,665,943,000 | fraud_Schulist Ltd | food_dining | 34.85 | Julie | Sanchez | F | 916 Charles Road | Bowersville | OH | 45,307 | 39.5756 | -83.7153 | 338 | Quantity surveyor | 1988-07-28 | 13e44ae8834f1870825659e5b5e7608d | 1,371,912,417 | 39.397194 | -84.632752 | 0 |
4,183 | 2020-06-22 14:47:03 | 4,225,990,116,481,262,600 | fraud_Wuckert-Goldner | home | 39.12 | Brian | Simpson | M | 2711 Duran Pines | Honokaa | HI | 96,727 | 20.0827 | -155.488 | 4,878 | Physiotherapist | 1966-12-03 | abaced21882d0b7cb1fd457ede7e3370 | 1,371,912,423 | 20.068742 | -156.190834 | 0 |
4,184 | 2020-06-22 14:47:22 | 3,585,052,663,373,890 | fraud_Windler, Goodwin and Kovacek | home | 29.19 | Jeffery | Brown | M | 296 Maria Street | West Eaton | NY | 13,484 | 42.8546 | -75.6605 | 176 | Science writer | 1963-12-28 | 87ae6d8f23f847582e3c1bfc06119182 | 1,371,912,442 | 43.83702 | -75.035923 | 0 |
4,185 | 2020-06-22 14:47:26 | 213,148,039,875,802 | fraud_Bahringer, Bergnaum and Quitzon | home | 72.65 | Jill | Jacobs | F | 034 Kimberly Mountains | Brandon | FL | 33,510 | 27.9551 | -82.2966 | 79,613 | Environmental consultant | 1978-11-30 | 627e61feb2081481cdf3bd0b9cf1ae2a | 1,371,912,446 | 28.37942 | -81.433272 | 0 |
4,186 | 2020-06-22 14:47:32 | 4,512,828,414,983,802,000 | fraud_Wilkinson LLC | personal_care | 7.39 | Monica | Cohen | F | 864 Reynolds Plains | Uledi | PA | 15,484 | 39.8936 | -79.7856 | 328 | Tree surgeon | 1983-07-25 | 765ed5fc5af9dc18191ef41c4b5670f1 | 1,371,912,452 | 40.421791 | -78.837966 | 0 |
4,187 | 2020-06-22 14:47:39 | 30,026,790,933,302 | fraud_Fahey Inc | kids_pets | 50.63 | John | Peters | M | 555 Michael Burgs | Mayersville | MS | 39,113 | 32.9013 | -91.0286 | 595 | Technical brewer | 1979-09-03 | 0b1a8c07cd9391f72187c4d46ce18c8e | 1,371,912,459 | 33.519513 | -91.990577 | 0 |
4,188 | 2020-06-22 14:47:43 | 30,143,535,920,989 | fraud_Barrows PLC | shopping_pos | 1.04 | Lisa | Collins | F | 44197 Jeffrey Port Suite 050 | Bridgeport | NJ | 8,014 | 39.8016 | -75.3478 | 504 | Engineer, control and instrumentation | 1980-08-17 | 0eb6f89ad844ad39443adbabe6a9416c | 1,371,912,463 | 40.065155 | -75.000268 | 0 |
4,189 | 2020-06-22 14:47:54 | 3,576,021,480,694,169 | fraud_Daugherty LLC | kids_pets | 7.45 | Dawn | Gray | F | 9486 Joel Common Suite 554 | Topeka | KS | 66,618 | 39.1329 | -95.7023 | 163,415 | Secondary school teacher | 2004-12-30 | af3be06c0184a6ed160ee12ca8c37af6 | 1,371,912,474 | 38.354674 | -95.053238 | 0 |
4,190 | 2020-06-22 14:48:03 | 2,703,186,189,652,095 | fraud_Roberts, Ryan and Smith | personal_care | 4.62 | Jennifer | Banks | F | 561 Perry Cove | Moravian Falls | NC | 28,654 | 36.0788 | -81.1781 | 3,495 | Psychologist, counselling | 1988-03-09 | 9684aebc0513a58549252ad53619fb9c | 1,371,912,483 | 35.463402 | -80.621171 | 0 |
4,191 | 2020-06-22 14:48:25 | 4,681,699,462,969 | fraud_Mosciski Group | travel | 7.56 | Joseph | Gonzalez | M | 319 Wendy Fort Suite 179 | Murfreesboro | TN | 37,132 | 35.8596 | -86.421 | 158,701 | Journalist, newspaper | 1978-03-06 | e5d8dc002b6c8861920ed17edc95beb8 | 1,371,912,505 | 35.479545 | -86.596578 | 0 |
4,192 | 2020-06-22 14:48:39 | 4,538,566,639,857 | fraud_Lang, Towne and Schuppe | kids_pets | 46.34 | Jerry | Kelly | M | 3539 Mckenzie Stream | Fairview | NJ | 7,022 | 40.817 | -74 | 13,835 | Programmer, multimedia | 1967-05-28 | 7e98854f4a2587cad0e98b3600dfbb6c | 1,371,912,519 | 39.842334 | -74.572961 | 0 |
4,193 | 2020-06-22 14:48:45 | 6,011,366,578,560,244 | fraud_Roob, Conn and Tremblay | shopping_pos | 243.23 | Adam | Stark | M | 0912 Mark Fields Apt. 080 | Mc Veytown | PA | 17,051 | 40.5046 | -77.7186 | 4,653 | Nutritional therapist | 1997-07-01 | a0619abfacbe2688d00080dde2e7c8e0 | 1,371,912,525 | 39.683505 | -78.705316 | 0 |
4,194 | 2020-06-22 14:48:51 | 3,541,160,328,600,277 | fraud_Yost, Block and Koepp | misc_pos | 122.24 | Jason | Singh | M | 4720 Anna Ways | Murrayville | IL | 62,668 | 39.5723 | -90.2379 | 1,512 | Commercial/residential surveyor | 2003-05-07 | 27b8517439701e6f8c53710a8c8d9660 | 1,371,912,531 | 39.549824 | -91.027744 | 0 |
4,195 | 2020-06-22 14:49:19 | 676,234,256,292 | fraud_Denesik, Powlowski and Pouros | home | 81.49 | David | Vasquez | M | 06539 Gregory Mountains Suite 029 | Parker Dam | CA | 92,267 | 34.298 | -114.156 | 126 | Marketing executive | 1992-10-07 | d4b604c1bd4d61243990684cd98f0d32 | 1,371,912,559 | 34.31364 | -114.681315 | 0 |
4,196 | 2020-06-22 14:49:27 | 6,011,381,817,520,024 | fraud_Turner, Ruecker and Parisian | misc_pos | 266.93 | Kristen | Allen | F | 8619 Lisa Manors Apt. 871 | Lagrange | WY | 82,221 | 41.6423 | -104.1974 | 635 | Product/process development scientist | 1973-07-13 | 385d2835e9cacebfca47191dc22e0aa3 | 1,371,912,567 | 41.435868 | -104.344061 | 0 |
4,197 | 2020-06-22 14:49:41 | 6,011,348,830,550,197 | fraud_McCullough, Hudson and Schuster | food_dining | 7.9 | Samuel | Johnston | M | 16285 Jessica Lights | Birmingham | AL | 35,229 | 33.4629 | -86.7904 | 493,806 | Musician | 1980-07-12 | 596c8796df850517b1f2510711716f71 | 1,371,912,581 | 33.042513 | -86.604929 | 0 |
4,198 | 2020-06-22 14:49:50 | 4,634,955,908,138,648 | fraud_Kuphal-Predovic | misc_net | 2.63 | Mackenzie | Smith | F | 7178 Willis Drive | Hooper | NE | 68,031 | 41.6414 | -96.5232 | 1,745 | Engineer, automotive | 1973-12-26 | 6319452aea4b055c63a22715e67fb7fb | 1,371,912,590 | 42.43935 | -95.829167 | 0 |
4,199 | 2020-06-22 14:49:53 | 3,581,130,339,108,561 | fraud_Hermiston, Pacocha and Smith | health_fitness | 24.33 | Gregory | Wood | M | 622 Robert Summit | Akron | OH | 44,307 | 41.0695 | -81.5488 | 272,134 | Call centre manager | 1964-03-15 | c6d42eb2bb72b79eae889ad01359e493 | 1,371,912,593 | 40.357215 | -82.523352 | 0 |
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