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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
4,300 | 2020-06-22 15:19:52 | 375,248,307,838,179 | fraud_Effertz, Welch and Schowalter | entertainment | 72.55 | Joshua | Mendoza | M | 4215 Miranda Field Suite 326 | Tallmansville | WV | 26,237 | 38.8564 | -80.158 | 571 | Accounting technician | 1967-09-16 | e210f0490c3f1a971cd6915893de837c | 1,371,914,392 | 39.475458 | -80.830269 | 0 |
4,301 | 2020-06-22 15:19:59 | 2,713,913,904,780,408 | fraud_Eichmann, Hayes and Treutel | travel | 7.05 | Jacqueline | Howard | F | 4511 Choi Lock | Delhi | LA | 71,232 | 32.3929 | -91.4714 | 6,581 | Multimedia programmer | 1964-02-13 | c70095639e5347afea81df9fea694a97 | 1,371,914,399 | 31.410189 | -91.050703 | 0 |
4,302 | 2020-06-22 15:20:09 | 4,642,255,475,285,942 | fraud_Koss, Hansen and Lueilwitz | home | 83.62 | Sabrina | Johnson | F | 320 Nicholson Orchard | Thompson | UT | 84,540 | 38.9999 | -109.615 | 46 | Surveyor, minerals | 1987-04-23 | 79c38d57bf0c38f66f187756f7b65dd6 | 1,371,914,409 | 39.284422 | -109.356746 | 0 |
4,303 | 2020-06-22 15:20:21 | 374,930,071,163,758 | fraud_Schroeder Group | health_fitness | 71.82 | Daniel | Escobar | M | 61390 Hayes Port | Romulus | MI | 48,174 | 42.2203 | -83.3583 | 31,515 | Police officer | 1971-11-05 | 50c12b5588620673905d73c3cdba1526 | 1,371,914,421 | 42.874807 | -83.509625 | 0 |
4,304 | 2020-06-22 15:20:26 | 3,557,442,674,264,531 | fraud_Homenick LLC | personal_care | 4.49 | Angela | Edwards | F | 486 Wilkins Pines | Lithopolis | OH | 43,136 | 39.8013 | -82.8125 | 460 | Lecturer, higher education | 2004-06-19 | d39334f392356facced64abef5261bb5 | 1,371,914,426 | 40.408631 | -83.006333 | 0 |
4,305 | 2020-06-22 15:20:29 | 376,445,266,762,684 | fraud_Schmeler-Howe | personal_care | 92.96 | Rachel | Lowe | F | 372 Jeffrey Course | Sutherland | NE | 69,165 | 41.1558 | -101.136 | 1,789 | Insurance broker | 1982-02-11 | a18975d89e5675487058732e8528e8c0 | 1,371,914,429 | 41.982348 | -101.744859 | 0 |
4,306 | 2020-06-22 15:20:36 | 378,278,619,832,195 | fraud_Hahn, Bahringer and McLaughlin | personal_care | 49.25 | Mary | Mcintyre | F | 77921 Costa Villages | Eugene | OR | 97,403 | 44.0385 | -123.0614 | 191,096 | Scientist, physiological | 1964-04-06 | 0bfba14d9e2ec26cf3712905a2324ef0 | 1,371,914,436 | 44.225776 | -122.857335 | 0 |
4,307 | 2020-06-22 15:20:59 | 3,545,109,339,866,548 | fraud_Haley, Batz and Auer | health_fitness | 4.85 | Keith | Sanders | M | 8030 Beck Motorway | Moorhead | MS | 38,761 | 33.4783 | -90.5142 | 2,870 | Chartered public finance accountant | 1999-03-05 | 0b6f9d0c43a3530d8b670ddefd6b8f79 | 1,371,914,459 | 33.658077 | -89.591974 | 0 |
4,308 | 2020-06-22 15:21:04 | 6,011,104,316,292,105 | fraud_Schiller, Blanda and Johnson | home | 19.33 | Valerie | Davis | F | 3861 Anderson Ramp Apt. 536 | Drakes Branch | VA | 23,937 | 36.9688 | -78.5615 | 1,970 | Energy engineer | 1985-09-02 | 079892f84a67d0f041cedc3d105cc653 | 1,371,914,464 | 37.635145 | -78.933008 | 0 |
4,309 | 2020-06-22 15:21:06 | 3,577,578,023,716,568 | fraud_Cronin, Kshlerin and Weber | health_fitness | 20.58 | Debbie | Hughes | F | 0182 Owens Burgs Suite 480 | Diamond | OH | 44,412 | 41.0935 | -81.0425 | 2,644 | Engineer, biomedical | 1983-08-25 | e97b4c5289d2f987266fd1263598dd1b | 1,371,914,466 | 40.419116 | -80.592368 | 0 |
4,310 | 2020-06-22 15:21:09 | 30,344,654,314,976 | fraud_Boyer-Haley | travel | 6.99 | Christine | Johnson | F | 8011 Chapman Tunnel Apt. 568 | Blairsden-Graeagle | CA | 96,103 | 39.8127 | -120.6405 | 1,725 | Chartered legal executive (England and Wales) | 1967-05-27 | 0cea6de5004f2860052ed9d643153cba | 1,371,914,469 | 38.959283 | -120.433969 | 0 |
4,311 | 2020-06-22 15:21:24 | 4,874,017,206,859,125 | fraud_Schoen Ltd | kids_pets | 12.96 | Lauren | Williams | F | 065 Jones Stravenue | Lake Oswego | OR | 97,034 | 45.4093 | -122.6847 | 42,817 | Planning and development surveyor | 1982-05-28 | 089ec54fec4bce3a5ec271425103c3be | 1,371,914,484 | 44.919118 | -122.626434 | 0 |
4,312 | 2020-06-22 15:21:29 | 213,193,596,103,206 | fraud_McCullough, Hudson and Schuster | food_dining | 60.09 | James | Hunt | M | 7369 Gabriel Tunnel | Pointe Aux Pins | MI | 49,775 | 45.7549 | -84.447 | 95 | Electrical engineer | 1994-02-09 | 0b9e3d8a86c5bf148d7aef3c1ea23e33 | 1,371,914,489 | 45.514101 | -84.251414 | 0 |
4,313 | 2020-06-22 15:21:32 | 3,576,431,665,303,017 | fraud_Schroeder, Hauck and Treutel | entertainment | 119.62 | Jessica | Ward | F | 72269 Elizabeth Field Apt. 132 | Phoenix | AZ | 85,020 | 33.5623 | -112.0559 | 1,312,922 | Contractor | 1981-10-24 | 2632191d7b235574f412ca9da078e75f | 1,371,914,492 | 33.746842 | -111.344016 | 0 |
4,314 | 2020-06-22 15:21:36 | 567,868,110,212 | fraud_Block Group | misc_pos | 323.06 | Dawn | Tucker | F | 789 Herring Manors | Houston | TX | 77,007 | 29.7736 | -95.4034 | 2,906,700 | Copywriter, advertising | 1984-12-16 | e9ef5fe63d764a51ff7472e89b8277a9 | 1,371,914,496 | 29.358464 | -96.322596 | 0 |
4,315 | 2020-06-22 15:21:55 | 4,997,733,566,924,489 | fraud_Denesik, Powlowski and Pouros | home | 11.09 | Stephanie | Taylor | F | 598 Martin Pine Suite 365 | Saint Paul | MN | 55,128 | 44.9913 | -92.9487 | 753,116 | Fisheries officer | 1971-08-06 | c6ebf335d1f0c40069520cf53507c2fd | 1,371,914,515 | 44.950727 | -92.496795 | 0 |
4,316 | 2020-06-22 15:22:03 | 2,266,735,643,685,262 | fraud_Windler, Goodwin and Kovacek | home | 194.96 | Carlos | Chung | M | 8957 Russell Key | Grant | AL | 35,747 | 34.4959 | -86.259 | 5,901 | Curator | 1972-07-25 | 2c6f10f97ce0d2d3b770548b4674fbc1 | 1,371,914,523 | 35.193504 | -86.747521 | 0 |
4,317 | 2020-06-22 15:22:14 | 567,868,110,212 | fraud_Turner, Ziemann and Lehner | food_dining | 68.1 | Dawn | Tucker | F | 789 Herring Manors | Houston | TX | 77,007 | 29.7736 | -95.4034 | 2,906,700 | Copywriter, advertising | 1984-12-16 | e60e15b997a79d7cf8484b60defb54e4 | 1,371,914,534 | 29.949625 | -96.17798 | 0 |
4,318 | 2020-06-22 15:22:26 | 6,011,504,998,544,485 | fraud_Dickinson Ltd | personal_care | 44.21 | Ashley | Whitney | F | 4038 Smith Avenue | Jones | AL | 36,749 | 32.5104 | -86.8138 | 1,089 | Materials engineer | 1971-11-02 | 80a5ef7eb4f5969a177de9d03a427e20 | 1,371,914,546 | 33.251654 | -87.09806 | 0 |
4,319 | 2020-06-22 15:22:32 | 5,596,347,693,144,598 | fraud_Carroll PLC | health_fitness | 12.12 | Joseph | Moody | M | 5901 Foster Pine | Kenner | LA | 70,062 | 29.9912 | -90.2479 | 68,211 | Engineer, petroleum | 1941-04-23 | aea8cb51a65fa3af980b44468b8b0a26 | 1,371,914,552 | 30.932918 | -90.351132 | 0 |
4,320 | 2020-06-22 15:22:43 | 4,683,638,447,911 | fraud_Hauck, Dietrich and Funk | kids_pets | 46.85 | Daniel | Boyd | M | 8925 Nicholas Points | Egan | LA | 70,531 | 30.251 | -92.5002 | 1,261 | Broadcast presenter | 1972-07-01 | 409be55dde91d9c853b3f799bf682e88 | 1,371,914,563 | 30.727423 | -92.776448 | 0 |
4,321 | 2020-06-22 15:23:52 | 2,720,433,095,629,877 | fraud_Harris Group | food_dining | 1.17 | Mark | Wood | M | 854 Walker Dale Suite 488 | Bowdoin | ME | 4,287 | 44.0575 | -69.9656 | 3,224 | Engineer, electronics | 1997-08-22 | 6ea2cde000dc1ebcd849bc6b18d2d41c | 1,371,914,632 | 43.752369 | -69.728472 | 0 |
4,322 | 2020-06-22 15:24:19 | 6,592,861,994,408,652 | fraud_Schmeler, Bashirian and Price | shopping_net | 7.97 | Ashley | Whitehead | F | 58188 Madison Meadow Apt. 949 | Cowlesville | NY | 14,037 | 42.8112 | -78.4481 | 1,166 | Colour technologist | 1983-06-12 | 7a26f3ab707f6164c7b3cfe2d4537417 | 1,371,914,659 | 41.909891 | -78.234889 | 0 |
4,323 | 2020-06-22 15:24:43 | 375,848,982,312,810 | fraud_Botsford PLC | home | 197.74 | Dale | Smith | M | 25036 Contreras Turnpike Suite 270 | Purmela | TX | 76,566 | 31.4841 | -97.9903 | 258 | Web designer | 1943-12-15 | 203be5fa1805efa761e67d6ae209fe88 | 1,371,914,683 | 31.345788 | -98.691925 | 0 |
4,324 | 2020-06-22 15:24:57 | 2,291,163,933,867,244 | fraud_Abernathy and Sons | food_dining | 89.55 | Jeff | Elliott | M | 351 Darlene Green | Columbia | SC | 29,209 | 33.9659 | -80.9355 | 333,497 | Mechanical engineer | 1968-03-19 | 373feae82bc309c74b479ffd50b5934b | 1,371,914,697 | 34.667974 | -81.204201 | 0 |
4,325 | 2020-06-22 15:25:00 | 4,906,628,655,840,914,000 | fraud_Little, Gutmann and Lynch | shopping_net | 7.15 | Charles | Moreno | M | 838 Franklin Prairie Apt. 902 | Key West | FL | 33,040 | 24.6557 | -81.3824 | 32,891 | Town planner | 1987-02-13 | 03d171e4947e9892f4af8d38e15046d8 | 1,371,914,700 | 24.298694 | -80.396969 | 0 |
4,326 | 2020-06-22 15:25:27 | 4,956,828,990,005,111,000 | fraud_Lind-Buckridge | entertainment | 7.67 | Kenneth | Robinson | M | 269 Sanchez Rapids | Elizabeth | NJ | 7,208 | 40.6747 | -74.2239 | 124,967 | Operational researcher | 1980-12-21 | e4df0a430174bdf872b25e4366b67ace | 1,371,914,727 | 40.905437 | -75.050581 | 0 |
4,327 | 2020-06-22 15:25:51 | 6,011,366,578,560,244 | fraud_Lockman, West and Runte | grocery_pos | 65.54 | Adam | Stark | M | 0912 Mark Fields Apt. 080 | Mc Veytown | PA | 17,051 | 40.5046 | -77.7186 | 4,653 | Nutritional therapist | 1997-07-01 | 23fffe3cf18d9d5eb7ba6a0f7d89d75e | 1,371,914,751 | 40.545806 | -78.148974 | 0 |
4,328 | 2020-06-22 15:25:52 | 30,042,378,430,132 | fraud_Larson, Quitzon and Spencer | travel | 4.92 | Connor | Grant | M | 0654 Kevin Turnpike Apt. 084 | Northport | NY | 11,768 | 40.9051 | -73.3309 | 21,902 | Tour manager | 1976-05-16 | 5f3c4e0056fb62621978d435d9e5173d | 1,371,914,752 | 40.443652 | -72.380098 | 0 |
4,329 | 2020-06-22 15:26:14 | 4,586,810,168,620,942 | fraud_Boyer PLC | misc_pos | 28.6 | Michelle | Gregory | F | 6983 Carrillo Isle | Edisto Island | SC | 29,438 | 32.5486 | -80.307 | 2,408 | Sales professional, IT | 1997-07-05 | d774e95fd332107272331b6aa555c84e | 1,371,914,774 | 33.017727 | -80.450899 | 0 |
4,330 | 2020-06-22 15:26:19 | 3,585,740,823,295,298 | fraud_Pouros-Conroy | shopping_pos | 5.54 | James | Greene | M | 082 Hernandez Bypass Apt. 886 | Quanah | TX | 79,252 | 34.2956 | -99.7494 | 3,202 | Librarian, public | 1998-03-18 | cc64641278304d20d3ed2b1409c1da51 | 1,371,914,779 | 33.814218 | -100.109259 | 0 |
4,331 | 2020-06-22 15:26:30 | 4,560,395,181,594,436,000 | fraud_Howe PLC | entertainment | 104.67 | Angela | Taylor | F | 6343 Ramirez Skyway Apt. 518 | Lakeport | CA | 95,453 | 39.047 | -122.9328 | 11,256 | Podiatrist | 1972-10-18 | 66c7325f8912f428d351c063dafc5c62 | 1,371,914,790 | 38.63705 | -123.728597 | 0 |
4,332 | 2020-06-22 15:27:25 | 6,534,628,260,579,800 | fraud_Rau-Robel | kids_pets | 42.97 | Christine | Harris | F | 29606 Martinez Views Suite 653 | Hinesburg | VT | 5,461 | 44.3346 | -73.098 | 4,542 | Claims inspector/assessor | 1998-03-19 | e41795d1d53d8548a1b5a4e9592651ca | 1,371,914,845 | 43.966163 | -72.501404 | 0 |
4,333 | 2020-06-22 15:28:04 | 6,534,628,260,579,800 | fraud_Ratke and Sons | health_fitness | 105.31 | Christine | Harris | F | 29606 Martinez Views Suite 653 | Hinesburg | VT | 5,461 | 44.3346 | -73.098 | 4,542 | Claims inspector/assessor | 1998-03-19 | 43d1df13ff166a3d24dbd7a3cde1c3ca | 1,371,914,884 | 44.598149 | -73.510107 | 0 |
4,334 | 2020-06-22 15:28:24 | 213,191,402,330,021 | fraud_Stiedemann Inc | misc_pos | 2.02 | Thomas | Sullivan | M | 464 Newman Crossroad | Milwaukee | WI | 53,228 | 42.9676 | -88.0434 | 817,312 | Accountant, chartered public finance | 2004-03-18 | 63fd118485a44a98b71536b7881a2d05 | 1,371,914,904 | 42.608918 | -88.576507 | 0 |
4,335 | 2020-06-22 15:28:25 | 30,263,540,414,123 | fraud_Wuckert, Wintheiser and Friesen | home | 15.48 | Erik | Patterson | M | 162 Jessica Row Apt. 072 | Hatch | UT | 84,735 | 37.7175 | -112.4777 | 258 | Geoscientist | 1961-11-24 | 8e327c2e1e260a27ca3a4553405bc325 | 1,371,914,905 | 37.803802 | -113.456371 | 0 |
4,336 | 2020-06-22 15:28:33 | 4,587,577,161,160,601 | fraud_Medhurst, Cartwright and Ebert | personal_care | 40.37 | Tina | Lawrence | F | 12444 Jacob Pines | Nobleboro | ME | 4,555 | 44.0943 | -69.4828 | 1,643 | Financial trader | 1976-04-12 | 517d30e0b98bc94f1358b86472e8ebf2 | 1,371,914,913 | 43.593505 | -70.260395 | 0 |
4,337 | 2020-06-22 15:29:08 | 4,997,733,566,924,489 | fraud_Baumbach, Feeney and Morar | shopping_net | 1.6 | Stephanie | Taylor | F | 598 Martin Pine Suite 365 | Saint Paul | MN | 55,128 | 44.9913 | -92.9487 | 753,116 | Fisheries officer | 1971-08-06 | 2607c3a04481bfbb66e923fc8f91a679 | 1,371,914,948 | 45.837383 | -92.755192 | 0 |
4,338 | 2020-06-22 15:29:15 | 375,848,982,312,810 | fraud_Schmidt-Larkin | home | 138.54 | Dale | Smith | M | 25036 Contreras Turnpike Suite 270 | Purmela | TX | 76,566 | 31.4841 | -97.9903 | 258 | Web designer | 1943-12-15 | 511f37c990e44915fae773056dc24fc8 | 1,371,914,955 | 30.813232 | -97.068936 | 0 |
4,339 | 2020-06-22 15:29:41 | 3,560,725,013,359,375 | fraud_Fahey Inc | kids_pets | 11.34 | Brooke | Smith | F | 63542 Luna Brook Apt. 012 | Notrees | TX | 79,759 | 31.8599 | -102.7413 | 23 | Cytogeneticist | 1969-09-15 | 3dd17ef2ff60aed870ecc7ba15710837 | 1,371,914,981 | 32.738479 | -101.904243 | 0 |
4,340 | 2020-06-22 15:29:43 | 2,291,163,933,867,244 | fraud_Champlin-Casper | home | 24.67 | Jeff | Elliott | M | 351 Darlene Green | Columbia | SC | 29,209 | 33.9659 | -80.9355 | 333,497 | Mechanical engineer | 1968-03-19 | 844797fd827b566709aceea6ee8f29f2 | 1,371,914,983 | 33.00634 | -81.523297 | 0 |
4,341 | 2020-06-22 15:29:46 | 3,518,758,680,062,249 | fraud_Beier-Hyatt | shopping_pos | 4.85 | Antonio | Koch | M | 8738 Richard Brooks | Moab | UT | 84,532 | 38.5677 | -109.5271 | 9,772 | Location manager | 1989-11-24 | 8169b08f80cced449f1b426a3140fbbf | 1,371,914,986 | 37.622319 | -109.581907 | 0 |
4,342 | 2020-06-22 15:30:04 | 2,576,709,887,791,552 | fraud_Weimann-Lockman | kids_pets | 37.14 | Joseph | Morgan | M | 126 Underwood Drive | San Diego | CA | 92,128 | 33.0067 | -117.069 | 1,241,364 | Chartered public finance accountant | 1959-08-05 | 7296a6ec8f8ee2f44aed6b41f43adaf9 | 1,371,915,004 | 32.037341 | -117.027725 | 0 |
4,343 | 2020-06-22 15:30:40 | 342,360,239,917,375 | fraud_Grimes LLC | entertainment | 2.62 | Gabriella | Jordan | F | 1299 Joshua Plains | Howes Cave | NY | 12,092 | 42.7045 | -74.3648 | 1,304 | Jewellery designer | 1970-06-09 | e31a5a0aa536f517f6a199a37946c7c3 | 1,371,915,040 | 41.816492 | -73.652585 | 0 |
4,344 | 2020-06-22 15:30:41 | 213,195,754,007,681 | fraud_Padberg-Sauer | home | 28.84 | Zachary | Allen | M | 69252 Oconnor Alley Apt. 153 | Ollie | IA | 52,576 | 41.2001 | -92.1354 | 568 | Commercial horticulturist | 1969-07-24 | 69e6a725cb32254f257ff2de6ea228fa | 1,371,915,041 | 42.011157 | -92.277576 | 0 |
4,345 | 2020-06-22 15:30:50 | 4,170,689,372,027,579 | fraud_Bahringer, Schoen and Corkery | shopping_pos | 2.76 | Samuel | Frey | M | 830 Myers Plaza Apt. 384 | Edmond | OK | 73,034 | 35.6665 | -97.4798 | 116,001 | Media buyer | 1993-05-10 | 46c2fc6cfdd2ef235c522b36c1a9bc21 | 1,371,915,050 | 34.748126 | -97.350185 | 0 |
4,346 | 2020-06-22 15:31:12 | 4,972,228,199,573,984 | fraud_Kessler Inc | travel | 1.19 | Brian | Hogan | M | 3316 Cindy Land | Lane | OK | 74,555 | 34.2691 | -95.9685 | 861 | Quantity surveyor | 1960-04-08 | 0cd9aff9dd6821eaf86a05c3fd4a3871 | 1,371,915,072 | 33.844344 | -96.894297 | 0 |
4,347 | 2020-06-22 15:31:16 | 630,424,987,505 | fraud_Crist, Jakubowski and Littel | home | 8.94 | Jennifer | Black | F | 2870 Bean Terrace Apt. 756 | Thomas | WV | 26,292 | 39.1505 | -79.503 | 836 | Forensic psychologist | 1981-08-29 | 62a3ea8074e93c539b618f1a246f7110 | 1,371,915,076 | 39.035771 | -79.52309 | 0 |
4,348 | 2020-06-22 15:31:18 | 3,531,129,874,770,000 | fraud_Stanton, Jakubowski and Baumbach | shopping_net | 28.22 | Shelby | Mitchell | F | 974 Cindy Stream | Brandon | VT | 5,733 | 43.8065 | -73.0882 | 5,895 | Scientist, marine | 1975-07-13 | 2bad2c9cfae332d0790038168fa63bb3 | 1,371,915,078 | 43.5133 | -73.643814 | 0 |
4,349 | 2020-06-22 15:31:50 | 6,011,388,901,471,808 | fraud_Hammes-Beatty | kids_pets | 5.48 | Jacqueline | Marsh | F | 950 Sheryl Spurs | Dunlevy | PA | 15,432 | 40.1151 | -79.8627 | 427 | Mining engineer | 1951-02-05 | dd045cbe84062e00317896ab34cf237e | 1,371,915,110 | 40.810625 | -80.472387 | 0 |
4,350 | 2020-06-22 15:32:18 | 6,011,367,958,204,270 | fraud_Douglas, Schneider and Turner | shopping_pos | 19.49 | Tammy | Ayers | F | 1652 James Mews | Hinckley | OH | 44,233 | 41.2419 | -81.7453 | 7,646 | Medical sales representative | 1988-09-15 | 56ed0c272dc27988a001bd89f2eaa1ef | 1,371,915,138 | 40.392829 | -81.656241 | 0 |
4,351 | 2020-06-22 15:32:31 | 60,416,207,185 | fraud_Larkin Ltd | kids_pets | 87.74 | Mary | Diaz | F | 9886 Anita Drive | Fort Washakie | WY | 82,514 | 43.0048 | -108.8964 | 1,645 | Information systems manager | 1986-02-17 | d671d98fded8ca75d799959a444577a5 | 1,371,915,151 | 43.546064 | -109.212939 | 0 |
4,352 | 2020-06-22 15:32:43 | 6,011,975,266,774,121 | fraud_Berge, Kautzer and Harris | personal_care | 31.02 | Haley | Wagner | F | 05561 Farrell Crescent | Annapolis | MD | 21,405 | 39.0305 | -76.5515 | 92,106 | Accountant, chartered certified | 1943-05-28 | 57e4b17d1d437ed75be64a01549eba01 | 1,371,915,163 | 38.928681 | -77.187694 | 0 |
4,353 | 2020-06-22 15:33:02 | 371,284,100,299,909 | fraud_Yost, Block and Koepp | misc_pos | 7.28 | Hannah | Thomas | F | 1004 Willis Pass | Hedley | TX | 79,237 | 34.8698 | -100.6806 | 513 | Early years teacher | 1976-05-24 | 418e493cc57e7aec51662fc0e0f11504 | 1,371,915,182 | 34.145718 | -101.660757 | 0 |
4,354 | 2020-06-22 15:33:12 | 370,877,495,212,014 | fraud_Greenholt Ltd | health_fitness | 31.23 | Sarah | Clark | F | 25961 Beverly Union Apt. 042 | North Wilkesboro | NC | 28,659 | 36.2017 | -81.1286 | 21,134 | Dispensing optician | 1984-03-06 | 8b15104265ce7ab46ab186d0e23cedb3 | 1,371,915,192 | 36.595262 | -80.781926 | 0 |
4,355 | 2020-06-22 15:33:37 | 4,939,976,756,738,216 | fraud_Jast and Sons | food_dining | 60.47 | Michelle | Johnston | F | 3531 Hamilton Highway | Roma | TX | 78,584 | 26.4215 | -99.0025 | 18,128 | IT trainer | 1990-11-07 | ae02bd4e2a244a40b504ed9fd052aeb8 | 1,371,915,217 | 26.816042 | -98.767306 | 0 |
4,356 | 2020-06-22 15:33:39 | 30,199,621,383,748 | fraud_Fadel-Hilpert | health_fitness | 53.02 | Theresa | Powell | F | 117 Natasha Vista Suite 936 | Leonard | TX | 75,452 | 33.4044 | -96.2238 | 4,090 | Sub | 1977-03-23 | dccdd1319ad1820b99ffeaf396932b56 | 1,371,915,219 | 32.838361 | -96.052923 | 0 |
4,357 | 2020-06-22 15:33:45 | 2,227,671,554,547,514 | fraud_Botsford Ltd | shopping_pos | 146.52 | Angie | Jones | F | 6970 Blake Trail | Clearwater | FL | 33,760 | 27.9004 | -82.7152 | 172,247 | Geneticist, molecular | 1979-10-22 | f3e61c67dfe407ed9fbb89ec9cffd420 | 1,371,915,225 | 27.068279 | -83.091905 | 0 |
4,358 | 2020-06-22 15:33:49 | 3,566,875,419,572,867 | fraud_Jewess LLC | shopping_pos | 159.35 | Adam | Mcdonald | M | 997 Cameron Meadow Apt. 980 | South Hero | VT | 5,486 | 44.64 | -73.3113 | 1,654 | Transport planner | 1991-01-31 | f15d4e5ccc332824aecbb825bcc7a2f6 | 1,371,915,229 | 44.311396 | -74.239377 | 0 |
4,359 | 2020-06-22 15:33:51 | 38,199,021,865,320 | fraud_Torphy-Kertzmann | health_fitness | 71.19 | Jesse | Roberts | M | 8415 Vaughn Squares Apt. 788 | Acworth | NH | 3,601 | 43.196 | -72.3001 | 477 | Naval architect | 1988-04-15 | 9bac36c7a373dfa39ea5dd5488a732bc | 1,371,915,231 | 43.07287 | -73.176577 | 0 |
4,360 | 2020-06-22 15:33:51 | 4,128,730,454,058,057,700 | fraud_Dare, Casper and Bartoletti | kids_pets | 93.49 | Monique | Martin | F | 68276 Matthew Springs | Ratcliff | TX | 75,858 | 31.3833 | -95.0619 | 43 | Engineer, production | 1949-10-04 | e5a823b5cba0d8f74faadeac1af961ba | 1,371,915,231 | 31.089551 | -94.237996 | 0 |
4,361 | 2020-06-22 15:34:03 | 3,577,578,023,716,568 | fraud_Fisher-Schowalter | shopping_net | 7.08 | Debbie | Hughes | F | 0182 Owens Burgs Suite 480 | Diamond | OH | 44,412 | 41.0935 | -81.0425 | 2,644 | Engineer, biomedical | 1983-08-25 | 816bd034ee3ba2c83c72b0b4569a2241 | 1,371,915,243 | 41.396232 | -81.879081 | 0 |
4,362 | 2020-06-22 15:34:08 | 180,067,784,565,096 | fraud_Schmidt-Larkin | home | 70.45 | Mary | Juarez | F | 35440 Ryan Islands | North Prairie | WI | 53,153 | 42.9385 | -88.395 | 2,328 | Applications developer | 1942-01-06 | 3e80d7b8e2d9a81eef5c83067a267963 | 1,371,915,248 | 42.639291 | -88.247347 | 0 |
4,363 | 2020-06-22 15:34:25 | 3,527,536,963,490,470 | fraud_Abbott-Rogahn | entertainment | 5.01 | Teresa | Stein | F | 2838 White Fields Apt. 473 | Brunson | SC | 29,911 | 32.9413 | -81.1807 | 1,725 | Social researcher | 1974-12-05 | 0306b9ba9f71f4d0639df20395b2d6e7 | 1,371,915,265 | 33.070647 | -82.07474 | 0 |
4,364 | 2020-06-22 15:34:39 | 4,003,989,662,068,504 | fraud_Rempel Inc | shopping_net | 5.21 | Chris | White | M | 98897 Bennett Lodge | Bessemer | AL | 35,022 | 33.3224 | -86.9657 | 71,463 | Radio broadcast assistant | 1989-02-08 | c49ac13004d146d8741433d0377e4fcc | 1,371,915,279 | 33.2656 | -87.58954 | 0 |
4,365 | 2020-06-22 15:35:19 | 4,433,091,568,498,503 | fraud_Sporer-Keebler | personal_care | 271.04 | Linda | Davis | F | 493 Todd Views | Gaithersburg | MD | 20,882 | 39.2335 | -77.1458 | 135,332 | Clinical biochemist | 1936-03-28 | aec1449d9c81462391afe8cb01712467 | 1,371,915,319 | 39.723317 | -77.344632 | 0 |
4,366 | 2020-06-22 15:35:28 | 374,125,201,044,065 | fraud_Schoen, Nienow and Bauch | personal_care | 7.12 | Christopher | Gilbert | M | 20937 Reed Lakes Apt. 271 | Washington | DC | 20,012 | 38.9757 | -77.0282 | 601,723 | Optician, dispensing | 1970-07-20 | a6987ec394267e2806aa2582005a724b | 1,371,915,328 | 39.882924 | -76.490039 | 0 |
4,367 | 2020-06-22 15:35:55 | 4,147,608,975,828,480 | fraud_Kulas Group | health_fitness | 12.52 | Edward | Tapia | M | 354 Gutierrez Gateway | Comfrey | MN | 56,019 | 44.1111 | -94.9134 | 914 | Health and safety adviser | 1944-07-26 | 796f0cda8c57f48eba70313afd1ad54c | 1,371,915,355 | 44.714462 | -94.731535 | 0 |
4,368 | 2020-06-22 15:36:19 | 4,509,142,395,811,241 | fraud_McDermott, Osinski and Morar | home | 27.95 | Margaret | Williams | F | 165 Jerry Meadows Suite 460 | Surrency | GA | 31,563 | 31.6489 | -82.1982 | 1,324 | Engineer, technical sales | 1926-07-12 | 2f5b494982d23b03d349f7917e33fc79 | 1,371,915,379 | 30.675721 | -82.714492 | 0 |
4,369 | 2020-06-22 15:36:23 | 2,242,542,703,101,233 | fraud_Collier LLC | home | 14.92 | Samuel | Jenkins | M | 43235 Mckenzie Views Apt. 837 | Westport | KY | 40,077 | 38.4921 | -85.4524 | 564 | Pensions consultant | 1996-04-10 | c7c217fed81a814374a7af35e2f6376e | 1,371,915,383 | 37.50663 | -84.670573 | 0 |
4,370 | 2020-06-22 15:36:41 | 30,371,006,069,917 | fraud_Swift PLC | kids_pets | 34.1 | Robert | James | M | 92021 Miranda Meadows | Tamaroa | IL | 62,888 | 38.138 | -89.2231 | 2,135 | Development worker, community | 1961-01-31 | 087657c93e1055eca25ee9168fb73f9f | 1,371,915,401 | 37.943473 | -89.777052 | 0 |
4,371 | 2020-06-22 15:36:48 | 4,841,313,716,651,064 | fraud_Beer-Jast | kids_pets | 44.69 | Omar | Gay | M | 2161 Blankenship Freeway | West Hartford | VT | 5,084 | 43.7185 | -72.4439 | 140 | Development worker, community | 1989-10-28 | 4ae0f8fda4b796b430516982e56e4334 | 1,371,915,408 | 42.818412 | -72.794912 | 0 |
4,372 | 2020-06-22 15:36:56 | 6,538,891,242,532,018 | fraud_Towne, Greenholt and Koepp | shopping_net | 4.99 | 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 | c85e5cae500a859971c86811590a121b | 1,371,915,416 | 36.024495 | -90.694752 | 0 |
4,373 | 2020-06-22 15:37:12 | 5,540,636,818,935,089 | fraud_Larson-Moen | entertainment | 1.23 | Kenneth | Foster | M | 329 Michael Extension | Lawrence | MA | 1,843 | 42.6911 | -71.1605 | 76,383 | Geoscientist | 1985-04-04 | 9c9e26cece78207be2dbee98c57a0622 | 1,371,915,432 | 42.496535 | -71.403004 | 0 |
4,374 | 2020-06-22 15:37:29 | 3,506,040,590,383,211 | fraud_Moore, Williamson and Emmerich | home | 81.85 | Michael | Orozco | M | 13956 Hughes Causeway Suite 124 | Alder | MT | 59,710 | 45.1939 | -112.0568 | 286 | Chief of Staff | 1989-03-09 | b8b76245a88c18e12d1d6f76e2d5c0e7 | 1,371,915,449 | 45.722444 | -112.578283 | 0 |
4,375 | 2020-06-22 15:37:53 | 3,513,618,443,244,549 | fraud_Ullrich Ltd | kids_pets | 54.02 | Amber | Perez | F | 954 Reyes Ways | Fulton | SD | 57,340 | 43.7588 | -97.8712 | 355 | Financial adviser | 1955-06-26 | 95768345b42a83d59e7aca521c53f9ac | 1,371,915,473 | 43.843469 | -97.786137 | 0 |
4,376 | 2020-06-22 15:38:41 | 3,506,592,072,985,012 | fraud_Bernhard, Grant and Langworth | shopping_pos | 3.55 | Randy | Murphy | M | 0356 Sarah Light | Ballwin | MO | 63,021 | 38.577 | -90.5255 | 92,608 | Engineer, communications | 2001-07-26 | 1cdec38001a9a6ae14103893a2dd4613 | 1,371,915,521 | 39.52093 | -90.976863 | 0 |
4,377 | 2020-06-22 15:38:49 | 4,377,338,765,909,719 | fraud_Quitzon, Green and Bashirian | shopping_pos | 8.44 | Nicholas | Mcmahon | M | 2123 Jonathan Falls Suite 753 | Heiskell | TN | 37,754 | 36.115 | -84.0438 | 4,729 | Geologist, wellsite | 1982-04-19 | f34556c84bc02e4c72c78116c2d89e08 | 1,371,915,529 | 35.529549 | -84.158883 | 0 |
4,378 | 2020-06-22 15:39:01 | 4,788,103,653,396 | fraud_Shields-Wunsch | health_fitness | 1.27 | Kristin | Williams | F | 36366 Smith Road | Miamisburg | OH | 45,342 | 39.6321 | -84.2675 | 36,784 | Investment banker, corporate | 1941-07-31 | 2b2914cefee68957fa15c80897bc6511 | 1,371,915,541 | 39.278104 | -83.711249 | 0 |
4,379 | 2020-06-22 15:39:26 | 6,523,180,720,198,790 | fraud_Berge-Hills | kids_pets | 73.36 | Alan | Taylor | M | 560 Molina Path | Oakdale | NY | 11,769 | 40.7382 | -73.1297 | 9,506 | Biochemist, clinical | 1953-04-13 | 517960619b252d3f539ee4a94f998092 | 1,371,915,566 | 41.438044 | -73.163405 | 0 |
4,380 | 2020-06-22 15:39:27 | 4,777,065,439,639,721 | fraud_Monahan-Morar | personal_care | 71.68 | Peter | Caldwell | M | 08966 Beltran Route Suite 905 | Oaks | PA | 19,456 | 40.1334 | -75.4536 | 737 | Oceanographer | 1987-04-24 | 3365a3ff46abb0587ea88eeda3013117 | 1,371,915,567 | 39.967343 | -75.903857 | 0 |
4,381 | 2020-06-22 15:39:38 | 30,153,452,207,526 | fraud_Erdman-Durgan | health_fitness | 25.98 | Robin | Smith | F | 0537 Margaret Common Suite 526 | Coleman | TX | 76,834 | 31.8287 | -99.427 | 5,908 | Radio producer | 1962-04-05 | 8f53c031d9e9387a317aa0a696c7d7c0 | 1,371,915,578 | 31.562718 | -99.089438 | 0 |
4,382 | 2020-06-22 15:40:12 | 4,599,735,407,877,245,000 | fraud_Walter, Hettinger and Kessler | personal_care | 82.75 | Mary | Myers | F | 39787 Pamela Fall Suite 639 | Tiptonville | TN | 38,079 | 36.3846 | -89.4649 | 5,577 | Geochemist | 1964-12-30 | 51f7289ff465bc264f53c35e443919b4 | 1,371,915,612 | 35.981914 | -90.430031 | 0 |
4,383 | 2020-06-22 15:40:28 | 4,451,952,084,362,894 | fraud_Haley, Jewess and Bechtelar | shopping_pos | 143.97 | Joseph | Davis | M | 941 Adam Stravenue | Nazareth | TX | 79,063 | 34.5444 | -102.1069 | 686 | Petroleum engineer | 1980-07-30 | a08ca2ad710bc257cd9c9659ffa4b188 | 1,371,915,628 | 34.487329 | -102.227773 | 0 |
4,384 | 2020-06-22 15:41:09 | 342,952,484,382,519 | fraud_Pacocha-Weissnat | kids_pets | 1.7 | Kayla | Jones | F | 6033 Young Track Suite 804 | East Canaan | CT | 6,024 | 42.0158 | -73.2913 | 647 | Comptroller | 1987-09-26 | 15f263d18420251082ad2e419bc8e784 | 1,371,915,669 | 41.606006 | -73.926454 | 0 |
4,385 | 2020-06-22 15:41:16 | 6,538,441,737,335,434 | fraud_Dare-Gibson | health_fitness | 9.97 | Gina | Grimes | F | 444 Robert Mews | Clarks Mills | PA | 16,114 | 41.3851 | -80.1752 | 606 | Energy manager | 1997-09-22 | 5805e0f6aebd3014b6aedef2af6b6324 | 1,371,915,676 | 42.384156 | -80.976373 | 0 |
4,386 | 2020-06-22 15:41:33 | 2,248,735,346,244,816 | fraud_Roberts, Ryan and Smith | personal_care | 17.42 | Jacob | Weber | M | 29156 Mark Park Apt. 108 | Utica | KS | 67,584 | 38.6411 | -100.138 | 269 | Product/process development scientist | 1962-11-11 | 9173fd4f67555dbd841e1d7ccceed654 | 1,371,915,693 | 39.081119 | -100.860699 | 0 |
4,387 | 2020-06-22 15:42:51 | 3,500,969,075,198,072 | fraud_Champlin and Sons | home | 6.97 | Kenneth | Sanchez | M | 0110 Ashley Forest | Tekoa | WA | 99,033 | 47.2271 | -117.0819 | 895 | Clothing/textile technologist | 1999-05-31 | a4cec62b40e9da2ed59c3c711ceee5d5 | 1,371,915,771 | 47.763685 | -116.678612 | 0 |
4,388 | 2020-06-22 15:43:21 | 345,389,171,551,808 | fraud_Swaniawski, Nitzsche and Welch | health_fitness | 89.22 | Justin | Fowler | M | 5569 Phillips Neck Apt. 003 | Coffeeville | MS | 38,922 | 33.9215 | -89.6782 | 3,451 | Financial trader | 1984-05-19 | f2d82d34b8fc4309f71a8b38ebde7edd | 1,371,915,801 | 34.261639 | -89.642495 | 0 |
4,389 | 2020-06-22 15:43:30 | 180,049,032,966,888 | fraud_Crist, Jakubowski and Littel | home | 68.72 | Michael | Flores | M | 70761 Fitzpatrick Brooks Suite 631 | Saxon | WI | 54,559 | 46.4959 | -90.4383 | 795 | Television/film/video producer | 1986-04-15 | b8e666c50a5853e75b79041e5e1014fd | 1,371,915,810 | 46.116301 | -91.024048 | 0 |
4,390 | 2020-06-22 15:44:16 | 4,745,996,322,265 | fraud_Roob-Okuneva | health_fitness | 116.24 | Carrie | Washington | F | 6114 Adams Harbor Suite 096 | Kingsford Heights | IN | 46,346 | 41.4802 | -86.6919 | 1,423 | Psychologist, forensic | 1998-10-07 | 3a5678c8cf87a1a4fedba915be577fad | 1,371,915,856 | 41.522589 | -85.73108 | 0 |
4,391 | 2020-06-22 15:44:16 | 3,583,793,405,872,580 | fraud_Schuppe-Schuppe | food_dining | 95.73 | Beth | Lambert | F | 6447 Johnson Estates Apt. 986 | Roosevelt | OK | 73,564 | 34.847 | -98.9836 | 551 | Amenity horticulturist | 1970-09-27 | e4e6db0eb21cb2610a10e8fbded4de66 | 1,371,915,856 | 35.178265 | -98.526039 | 0 |
4,392 | 2020-06-22 15:45:28 | 180,036,456,789,979 | fraud_Pfeffer and Sons | shopping_pos | 2.34 | Mackenzie | Salazar | F | 982 Melissa Lock | Bagley | WI | 53,801 | 42.9207 | -91.0685 | 878 | Risk analyst | 1974-11-20 | 2ef23a8c44fbfd13a04335c38144ad24 | 1,371,915,928 | 43.548894 | -91.990489 | 0 |
4,393 | 2020-06-22 15:45:35 | 4,841,313,716,651,064 | fraud_Kutch-Wilderman | home | 81.48 | Omar | Gay | M | 2161 Blankenship Freeway | West Hartford | VT | 5,084 | 43.7185 | -72.4439 | 140 | Development worker, community | 1989-10-28 | 75da7f11ac30b1e29953cb94b2d8755f | 1,371,915,935 | 43.266029 | -71.497598 | 0 |
4,394 | 2020-06-22 15:45:47 | 4,841,313,716,651,064 | fraud_Hintz, Bauch and Smith | health_fitness | 75.97 | Omar | Gay | M | 2161 Blankenship Freeway | West Hartford | VT | 5,084 | 43.7185 | -72.4439 | 140 | Development worker, community | 1989-10-28 | 1d952c296d000ac760df85916fd3d49d | 1,371,915,947 | 43.457365 | -72.311301 | 0 |
4,395 | 2020-06-22 15:46:21 | 180,036,456,789,979 | fraud_Shanahan-Lehner | personal_care | 112.21 | Mackenzie | Salazar | F | 982 Melissa Lock | Bagley | WI | 53,801 | 42.9207 | -91.0685 | 878 | Risk analyst | 1974-11-20 | 669930ddac38b0215ab818fc4a1f2172 | 1,371,915,981 | 43.098477 | -91.341985 | 0 |
4,396 | 2020-06-22 15:46:34 | 3,566,094,707,272,327 | fraud_Kihn, Brakus and Goyette | personal_care | 61.81 | Kristina | Stewart | F | 47029 Jimmy Tunnel Apt. 106 | Newhall | CA | 91,321 | 34.3795 | -118.523 | 34,882 | Health physicist | 1971-04-25 | 6a9aa7a52c0e2edfd67ce68465fbae6e | 1,371,915,994 | 34.830219 | -117.862354 | 0 |
4,397 | 2020-06-22 15:46:48 | 6,011,367,958,204,270 | fraud_Kertzmann LLC | health_fitness | 53.37 | Tammy | Ayers | F | 1652 James Mews | Hinckley | OH | 44,233 | 41.2419 | -81.7453 | 7,646 | Medical sales representative | 1988-09-15 | ceb03a546fbfacd688425d3aa4006c3f | 1,371,916,008 | 41.426446 | -82.173264 | 0 |
4,398 | 2020-06-22 15:47:04 | 30,518,196,150,127 | fraud_Ratke and Sons | health_fitness | 11.88 | Karen | Sullivan | F | 6313 Scott Trace | Rossville | IL | 60,963 | 40.3625 | -87.6692 | 1,807 | Buyer, retail | 1975-06-02 | 7f48b61bc2c303b7c5bc27d3bf696815 | 1,371,916,024 | 40.246429 | -88.44998 | 0 |
4,399 | 2020-06-22 15:47:04 | 30,234,966,027,947 | fraud_Gottlieb Group | kids_pets | 88.68 | Matthew | Lambert | M | 7188 Melissa Crest Apt. 151 | New Holstein | WI | 53,061 | 43.9446 | -88.0911 | 5,196 | Child psychotherapist | 1978-01-22 | b55fdb3dc887f21e867c6a25c7cfd3f4 | 1,371,916,024 | 43.040409 | -88.270805 | 0 |
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