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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
4,500 | 2020-06-22 16:15:42 | 4,239,552,724,014,407 | fraud_Champlin and Sons | home | 23.93 | Carl | Hernandez | M | 9134 Darryl Flat Suite 916 | Paulding | OH | 45,879 | 41.141 | -84.5722 | 6,284 | Secondary school teacher | 1936-03-27 | ceb2e24f0b72cd2fd459e7b0d6a3a629 | 1,371,917,742 | 40.475024 | -84.013921 | 0 |
4,501 | 2020-06-22 16:16:11 | 3,547,574,373,318,979 | fraud_Wilkinson Ltd | entertainment | 56.1 | Jacob | Patel | M | 54822 Hill Forks | Dieterich | IL | 62,424 | 39.0319 | -88.4074 | 2,092 | Psychologist, clinical | 1962-04-30 | f9d77ada4e03751a6222dfa7c82c2374 | 1,371,917,771 | 38.145409 | -87.930644 | 0 |
4,502 | 2020-06-22 16:16:45 | 4,836,998,673,805,450 | fraud_Barrows PLC | shopping_pos | 19.4 | Susan | Hardy | F | 516 Brown Parks | Manistique | MI | 49,854 | 46.0062 | -86.2555 | 6,469 | Trade mark attorney | 1979-04-12 | 6f9f42c591abb3797fb719b0187ea012 | 1,371,917,805 | 45.703274 | -85.455059 | 0 |
4,503 | 2020-06-22 16:17:23 | 3,568,736,585,751,727 | fraud_Schaefer Ltd | kids_pets | 48.58 | Thomas | Cross | M | 7566 Thompson Creek Apt. 827 | Elkhart | IA | 50,073 | 41.8114 | -93.4855 | 1,195 | Trading standards officer | 1974-03-13 | f70c1b383f6e0f74bbffc46ab691e43d | 1,371,917,843 | 41.531145 | -94.448246 | 0 |
4,504 | 2020-06-22 16:17:27 | 3,500,969,075,198,072 | fraud_Bechtelar-Rippin | food_dining | 65.95 | Kenneth | Sanchez | M | 0110 Ashley Forest | Tekoa | WA | 99,033 | 47.2271 | -117.0819 | 895 | Clothing/textile technologist | 1999-05-31 | 7ac72f346492da2b722472b5c9998d8d | 1,371,917,847 | 47.565386 | -116.428286 | 0 |
4,505 | 2020-06-22 16:17:31 | 180,049,032,966,888 | fraud_Reilly and Sons | health_fitness | 76.78 | Michael | Flores | M | 70761 Fitzpatrick Brooks Suite 631 | Saxon | WI | 54,559 | 46.4959 | -90.4383 | 795 | Television/film/video producer | 1986-04-15 | 94c0a0aa9c58ab993e188602b1c0d30e | 1,371,917,851 | 45.796988 | -90.172454 | 0 |
4,506 | 2020-06-22 16:18:05 | 4,584,931,703,207,308,300 | fraud_Kutch-Ferry | home | 29.82 | Amanda | Gomez | F | 8152 Brittany Centers | Dallas | TX | 75,218 | 32.8463 | -96.6972 | 1,263,321 | Designer, ceramics/pottery | 1975-04-16 | 7e5b146b47bbc8a46ec125e1280b967b | 1,371,917,885 | 32.485647 | -96.215399 | 0 |
4,507 | 2020-06-22 16:18:09 | 30,042,378,430,132 | fraud_Boehm, Predovic and Reinger | misc_pos | 33.73 | Connor | Grant | M | 0654 Kevin Turnpike Apt. 084 | Northport | NY | 11,768 | 40.9051 | -73.3309 | 21,902 | Tour manager | 1976-05-16 | c8eda79f689521780520cdde9531823d | 1,371,917,889 | 41.038663 | -73.569685 | 0 |
4,508 | 2020-06-22 16:18:44 | 4,587,657,402,165,341,700 | fraud_Shanahan-Lehner | personal_care | 8.76 | Amber | Lewis | F | 6296 John Keys Suite 858 | Pembroke Township | IL | 60,958 | 41.0646 | -87.5917 | 2,135 | Psychotherapist, child | 2004-05-08 | ff5994e47ce7f8ff5cdd5159ec2b4a32 | 1,371,917,924 | 40.512584 | -87.265112 | 0 |
4,509 | 2020-06-22 16:18:50 | 2,269,768,987,945,882 | fraud_Larkin Ltd | kids_pets | 10.62 | Shannon | Patterson | F | 9808 Ellis Bypass | Mount Morris | NY | 14,510 | 42.6835 | -77.8664 | 4,895 | Acupuncturist | 1958-10-29 | 141142fbd597c5cfa150081bfa532941 | 1,371,917,930 | 42.680736 | -77.111898 | 0 |
4,510 | 2020-06-22 16:18:55 | 378,278,619,832,195 | fraud_Quitzon-Goyette | home | 137.41 | Mary | Mcintyre | F | 77921 Costa Villages | Eugene | OR | 97,403 | 44.0385 | -123.0614 | 191,096 | Scientist, physiological | 1964-04-06 | 484150525c8efeebd6d789d81820b6ce | 1,371,917,935 | 43.071793 | -123.198276 | 0 |
4,511 | 2020-06-22 16:18:58 | 377,026,671,291,680 | fraud_Turner and Sons | shopping_pos | 5.41 | Jackie | Davis | F | 1898 Parker Fork Apt. 057 | Redford | MO | 63,665 | 37.3272 | -91.0243 | 241 | Investment analyst | 1974-10-27 | 862dc2d82a5dc8c26e490b30fac22eb0 | 1,371,917,938 | 36.466663 | -90.31373 | 0 |
4,512 | 2020-06-22 16:19:38 | 675,961,917,837 | fraud_Greenholt Ltd | health_fitness | 10.18 | Christopher | Cummings | M | 478 George Course Apt. 056 | Sprague | NE | 68,438 | 40.6267 | -96.7456 | 142 | Chiropodist | 1967-08-24 | 3abf376e99daee07d644ba2477e75eba | 1,371,917,978 | 40.732152 | -96.764191 | 0 |
4,513 | 2020-06-22 16:19:44 | 4,716,561,796,955,522 | fraud_Kozey-Kuhlman | personal_care | 27.52 | Lauren | Anderson | F | 11014 Chad Lake Apt. 573 | Heart Butte | MT | 59,448 | 48.2777 | -112.8456 | 743 | Water engineer | 1972-05-04 | cbf03b7ea1c58496f66a006ccd627211 | 1,371,917,984 | 47.766163 | -113.562407 | 0 |
4,514 | 2020-06-22 16:19:45 | 5,104,807,169,438,134 | fraud_Baumbach, Hodkiewicz and Walsh | shopping_pos | 93.65 | Regina | Johnston | F | 641 Steven Mall Apt. 299 | Westhampton Beach | NY | 11,978 | 40.8295 | -72.6473 | 3,255 | Financial trader | 1978-07-08 | 6c54eec8fc92464f6ce61062a3e55a8c | 1,371,917,985 | 41.638468 | -72.782581 | 0 |
4,515 | 2020-06-22 16:20:35 | 2,296,006,538,441,789 | fraud_Swift PLC | kids_pets | 1.53 | Judy | Hogan | F | 4970 Michelle Burgs | Brooklyn | NY | 11,217 | 40.6816 | -73.9798 | 2,504,700 | Medical sales representative | 1999-09-01 | 9d37b0087e1c2cc185927985a036d80e | 1,371,918,035 | 41.188862 | -73.236349 | 0 |
4,516 | 2020-06-22 16:21:23 | 213,163,860,545,705 | fraud_Witting, Beer and Ernser | home | 75.11 | Mark | Tyler | M | 82201 Bradley Radial Suite 703 | Avera | GA | 30,803 | 33.141 | -82.515 | 741 | Claims inspector/assessor | 1986-04-28 | f302fc3898bbabc081945eaaebad4a00 | 1,371,918,083 | 32.241111 | -82.4825 | 0 |
4,517 | 2020-06-22 16:21:38 | 3,540,075,240,003,197 | fraud_Kub-Heaney | health_fitness | 23.62 | Christian | Johns | M | 892 Solis Neck | Lonsdale | MN | 55,046 | 44.4477 | -93.4252 | 5,211 | Chief Strategy Officer | 1987-01-27 | 645401d4221bbdb0c23ab8ca13089aee | 1,371,918,098 | 43.644569 | -93.57462 | 0 |
4,518 | 2020-06-22 16:21:55 | 4,481,131,401,752 | fraud_Price Inc | shopping_net | 4.44 | Frank | Foster | M | 37910 Ward Lights | Shrewsbury | MA | 1,545 | 42.2848 | -71.7205 | 35,299 | English as a second language teacher | 1975-04-30 | 39b3f4e411af2e3c079c9dfd7162de3f | 1,371,918,115 | 43.226848 | -72.464869 | 0 |
4,519 | 2020-06-22 16:21:56 | 4,560,395,181,594,436,000 | fraud_Hammes-Beatty | kids_pets | 11.03 | Angela | Taylor | F | 6343 Ramirez Skyway Apt. 518 | Lakeport | CA | 95,453 | 39.047 | -122.9328 | 11,256 | Podiatrist | 1972-10-18 | b65d8d87c52eba09fc8a281df5da46fc | 1,371,918,116 | 38.424557 | -123.369098 | 0 |
4,520 | 2020-06-22 16:22:27 | 4,634,955,908,138,648 | fraud_McDermott, Osinski and Morar | home | 36.05 | Mackenzie | Smith | F | 7178 Willis Drive | Hooper | NE | 68,031 | 41.6414 | -96.5232 | 1,745 | Engineer, automotive | 1973-12-26 | 9e1821661bd3bbcee5e83744a9143308 | 1,371,918,147 | 41.209852 | -97.288413 | 0 |
4,521 | 2020-06-22 16:22:28 | 375,534,208,663,984 | fraud_Hamill-D'Amore | health_fitness | 73.33 | Tyler | Garcia | M | 408 Bradley Rest | Doe Hill | VA | 24,433 | 38.4207 | -79.4629 | 99 | Dance movement psychotherapist | 1986-03-28 | 7b0bd3b9c3b8599e80537be50d8088c6 | 1,371,918,148 | 38.515034 | -80.075358 | 0 |
4,522 | 2020-06-22 16:22:49 | 3,533,742,182,628,021 | fraud_Kihn, Abernathy and Douglas | shopping_net | 6.24 | Robert | Haynes | M | 857 Aaron Circles Suite 398 | Johns Island | SC | 29,455 | 32.8357 | -79.8217 | 20,478 | Materials engineer | 1997-06-04 | aa6ff6bf56ff83dd76c9e97045314bca | 1,371,918,169 | 33.546802 | -80.640496 | 0 |
4,523 | 2020-06-22 16:22:58 | 4,587,657,402,165,341,700 | fraud_Klocko LLC | misc_net | 269.39 | Amber | Lewis | F | 6296 John Keys Suite 858 | Pembroke Township | IL | 60,958 | 41.0646 | -87.5917 | 2,135 | Psychotherapist, child | 2004-05-08 | 0d84b66b37ba0ffc6032dd14a68091a1 | 1,371,918,178 | 40.084139 | -87.654265 | 0 |
4,524 | 2020-06-22 16:23:21 | 4,561,546,772,499 | fraud_Collier LLC | home | 9.1 | Daniel | Briggs | M | 7118 Jessica Unions Apt. 789 | Moriarty | NM | 87,035 | 34.9889 | -106.0609 | 7,268 | Therapist, art | 1988-08-04 | 0c72183f7c4bb5e02f743cf6b2b322e4 | 1,371,918,201 | 34.40094 | -105.64131 | 0 |
4,525 | 2020-06-22 16:23:37 | 4,939,976,756,738,216 | fraud_Schaefer, Fay and Hilll | entertainment | 59.84 | Michelle | Johnston | F | 3531 Hamilton Highway | Roma | TX | 78,584 | 26.4215 | -99.0025 | 18,128 | IT trainer | 1990-11-07 | 4234d828cbcf0cf640544c040a35ccab | 1,371,918,217 | 25.638233 | -99.802042 | 0 |
4,526 | 2020-06-22 16:23:41 | 577,588,686,219 | fraud_Balistreri-Nader | misc_pos | 100.51 | James | Strickland | M | 25454 Leonard Lake | Spring Church | PA | 15,686 | 40.6153 | -79.4545 | 972 | Public relations account executive | 1997-10-23 | 5d62bbba0a3f829313ee732d4c73f6dc | 1,371,918,221 | 41.267349 | -78.853542 | 0 |
4,527 | 2020-06-22 16:23:53 | 345,389,171,551,808 | fraud_Bechtelar-Rippin | food_dining | 2.6 | Justin | Fowler | M | 5569 Phillips Neck Apt. 003 | Coffeeville | MS | 38,922 | 33.9215 | -89.6782 | 3,451 | Financial trader | 1984-05-19 | 9ba94d6b6be48235ef2025013b18c6cd | 1,371,918,233 | 34.283588 | -88.765881 | 0 |
4,528 | 2020-06-22 16:24:06 | 180,042,946,491,150 | fraud_Gottlieb, Considine and Schultz | shopping_net | 3.9 | Charles | Robles | M | 3337 Lisa Divide | Saint Petersburg | FL | 33,710 | 27.7898 | -82.7243 | 341,043 | Engineer, land | 1989-02-28 | 290ff0a046ed5b3d8fa18f279e7a3aa7 | 1,371,918,246 | 27.149931 | -82.240837 | 0 |
4,529 | 2020-06-22 16:24:31 | 3,573,030,041,201,292 | fraud_McCullough LLC | misc_pos | 9.92 | Joanne | Williams | F | 3638 Marsh Union | Altonah | UT | 84,002 | 40.3207 | -110.436 | 302 | Sales professional, IT | 1990-01-17 | 72dbf0c3fdbf94637c06b64e40d98b94 | 1,371,918,271 | 40.632176 | -110.30117 | 0 |
4,530 | 2020-06-22 16:24:40 | 4,839,043,708,100,390 | fraud_Ratke and Sons | health_fitness | 8.29 | Meredith | Campbell | F | 043 Hanson Turnpike | Hedrick | IA | 52,563 | 41.1826 | -92.3097 | 1,583 | Geochemist | 1999-06-28 | 44d390011957d7e95efbfa8fbf6ba626 | 1,371,918,280 | 41.584547 | -91.694228 | 0 |
4,531 | 2020-06-22 16:24:43 | 30,446,018,552,504 | fraud_Weimann-Lockman | kids_pets | 14.05 | Felicia | Thomas | F | 47035 Murray Harbors | Achille | OK | 74,720 | 33.8396 | -96.3648 | 608 | Seismic interpreter | 1993-05-27 | 2e10a238489d35a41c85d8ed13e8e64e | 1,371,918,283 | 34.716307 | -97.024423 | 0 |
4,532 | 2020-06-22 16:25:23 | 6,011,706,277,606,006 | fraud_Roberts, Daniel and Macejkovic | kids_pets | 80.27 | Scott | Sullivan | M | 776 Martin Ridge | Newton | NH | 3,858 | 42.8678 | -71.042 | 4,603 | Therapist, music | 1952-12-07 | ffb25f470df9afe3e76a2d32d3e9128a | 1,371,918,323 | 42.92232 | -70.425412 | 0 |
4,533 | 2020-06-22 16:25:48 | 4,979,422,371,139,333 | fraud_Reilly and Sons | health_fitness | 49.28 | Kelly | Zimmerman | F | 1893 Katie Tunnel | Westerville | NE | 68,881 | 41.4193 | -99.3844 | 73 | Product designer | 1935-02-10 | 5992198de0f9f8a22d9707c96b942bc5 | 1,371,918,348 | 41.767522 | -99.369411 | 0 |
4,534 | 2020-06-22 16:25:49 | 5,359,543,825,610,251 | fraud_Fadel, Mertz and Rippin | entertainment | 16.22 | Michael | Francis | M | 1833 Jeanette Stravenue | Belgrade | MT | 59,714 | 45.7801 | -111.1439 | 18,182 | Engineer, drilling | 1975-06-29 | 9de3fc0b70454686b3752d1377b0c658 | 1,371,918,349 | 45.509831 | -111.456263 | 0 |
4,535 | 2020-06-22 16:26:08 | 30,596,478,689,301 | fraud_Kunze, Larkin and Mayert | travel | 8.88 | Daniel | Graham | M | 28223 Ward Summit Apt. 664 | Arvada | CO | 80,005 | 39.8422 | -105.1097 | 122,111 | Hotel manager | 1987-05-23 | 4888ae3da33d32a98a788fd30980b923 | 1,371,918,368 | 40.40821 | -105.734302 | 0 |
4,536 | 2020-06-22 16:26:13 | 3,575,540,972,310,993 | fraud_Harris Group | food_dining | 13.73 | Rachel | Villarreal | F | 250 Carrie Throughway | University | MS | 38,677 | 34.3396 | -89.5736 | 4,198 | Curator | 2001-06-22 | f3d9cd0d79fa9357081a38b514e84db3 | 1,371,918,373 | 33.654721 | -89.254401 | 0 |
4,537 | 2020-06-22 16:26:21 | 4,839,615,922,685,395 | fraud_Bogisich-Weimann | kids_pets | 3.72 | Phillip | Robertson | M | 85344 Smith Gateway Apt. 280 | Harrodsburg | IN | 47,434 | 39.013 | -86.5457 | 76 | Social researcher | 1955-05-06 | d187f27f3e5bee6566cd20c0be0cd3ed | 1,371,918,381 | 38.275243 | -86.732579 | 0 |
4,538 | 2020-06-22 16:26:24 | 4,292,902,571,056,973,300 | fraud_Herman, Treutel and Dickens | misc_net | 87.14 | Jeffrey | Smith | M | 135 Joseph Mountains | Sula | MT | 59,871 | 45.8433 | -113.8748 | 218 | Therapist, horticultural | 1995-08-16 | fdb968693953f4b7e7081e2a0e137366 | 1,371,918,384 | 46.264178 | -113.209824 | 0 |
4,539 | 2020-06-22 16:26:43 | 3,559,679,414,981,506 | fraud_Goyette Inc | shopping_net | 87.28 | Olivia | Stephenson | F | 292 Cassidy Oval | Lowville | NY | 13,367 | 43.7893 | -75.4156 | 8,830 | Theme park manager | 1991-03-29 | 0a2ca031aaced2e9ad23cc04a4f5278b | 1,371,918,403 | 44.097674 | -75.117674 | 0 |
4,540 | 2020-06-22 16:27:15 | 4,104,312,520,615,374 | fraud_Fritsch and Sons | health_fitness | 3.57 | Brooke | Rodriguez | F | 901 Todd Gardens Apt. 466 | Mountain Center | CA | 92,561 | 33.6401 | -116.5567 | 1,661 | Therapist, music | 1988-09-19 | e7aa1726d2731c0a9b395310101a67d1 | 1,371,918,435 | 34.097697 | -116.058489 | 0 |
4,541 | 2020-06-22 16:27:23 | 6,011,252,220,172,077 | fraud_McDermott-Weimann | grocery_pos | 60.93 | Melvin | Wright | M | 210 Dean Causeway Suite 130 | Alton | IA | 51,003 | 42.9782 | -96.0173 | 1,700 | Engineer, land | 2001-12-19 | 8f58a3b1968c64649577e1dc4ad68327 | 1,371,918,443 | 42.875048 | -96.115151 | 0 |
4,542 | 2020-06-22 16:28:01 | 3,576,021,480,694,169 | fraud_Kris-Padberg | shopping_pos | 726.27 | Dawn | Gray | F | 9486 Joel Common Suite 554 | Topeka | KS | 66,618 | 39.1329 | -95.7023 | 163,415 | Secondary school teacher | 2004-12-30 | 15986bb4a223da3f1744442d1ac725b9 | 1,371,918,481 | 39.382013 | -96.250839 | 0 |
4,543 | 2020-06-22 16:28:21 | 4,451,952,084,362,894 | fraud_Quitzon-Goyette | home | 79.65 | Joseph | Davis | M | 941 Adam Stravenue | Nazareth | TX | 79,063 | 34.5444 | -102.1069 | 686 | Petroleum engineer | 1980-07-30 | 90368e3ca27af4b3183beaaad355a44d | 1,371,918,501 | 34.542326 | -101.575391 | 0 |
4,544 | 2020-06-22 16:28:30 | 4,181,833,256,558,614,000 | fraud_Wuckert-Goldner | home | 78.86 | Jessica | Potter | F | 7600 Stephen Course Suite 031 | Red River | NM | 87,558 | 36.6659 | -105.4694 | 606 | Surveyor, land/geomatics | 1988-09-06 | ffa74f6fc350885149927108089ab1c8 | 1,371,918,510 | 36.972485 | -106.422968 | 0 |
4,545 | 2020-06-22 16:28:46 | 4,503,101,193,493,053,000 | fraud_Mueller, Gerhold and Mueller | health_fitness | 80.93 | Katherine | Tucker | F | 670 Le Meadows Suite 250 | Lakeland | FL | 33,811 | 27.9865 | -82.0139 | 237,282 | Clothing/textile technologist | 1979-07-03 | 1b3b88830e5d30f43f41a6eac7e7ac00 | 1,371,918,526 | 26.990639 | -81.525574 | 0 |
4,546 | 2020-06-22 16:28:48 | 2,260,801,330,657,968 | fraud_Hyatt, Russel and Gleichner | health_fitness | 93.79 | Monique | Fox | F | 755 Gardner Heights Apt. 420 | Paxton | MA | 1,612 | 42.3066 | -71.9202 | 4,845 | Accounting technician | 1926-09-14 | 5fab3a7aa79a69c463223e48d5a49a72 | 1,371,918,528 | 42.554334 | -72.04008 | 0 |
4,547 | 2020-06-22 16:28:59 | 581,293,083,266 | fraud_Fadel, Mertz and Rippin | entertainment | 73.85 | William | Thomas | M | 39227 Mcpherson Shoals | Lahoma | OK | 73,754 | 36.385 | -98.0727 | 1,078 | Podiatrist | 1989-10-06 | b72f11bc8b3d71fdfa58ae5053807997 | 1,371,918,539 | 35.934008 | -97.135422 | 0 |
4,548 | 2020-06-22 16:29:04 | 30,234,966,027,947 | fraud_Wintheiser, Dietrich and Schimmel | misc_pos | 2.44 | Matthew | Lambert | M | 7188 Melissa Crest Apt. 151 | New Holstein | WI | 53,061 | 43.9446 | -88.0911 | 5,196 | Child psychotherapist | 1978-01-22 | 026be1b8568406d8b1ca24c241f50a58 | 1,371,918,544 | 44.788805 | -87.116233 | 0 |
4,549 | 2020-06-22 16:29:04 | 30,074,693,890,476 | fraud_Zemlak, Tillman and Cremin | personal_care | 12.18 | Kelsey | Richards | F | 889 Sarah Station Suite 624 | Holcomb | KS | 67,851 | 37.9931 | -100.9893 | 2,691 | Arboriculturist | 1993-08-16 | 21d94d99a2dbf58ff2f7e27b3d5e6cfe | 1,371,918,544 | 38.450824 | -100.742249 | 0 |
4,550 | 2020-06-22 16:29:13 | 371,034,293,500,716 | fraud_Monahan, Hermann and Johns | travel | 2.51 | Jeremy | Jones | M | 5758 Yates Center | Vinton | CA | 96,135 | 40.0235 | -120.7986 | 128 | Education administrator | 1966-02-21 | 5957ec37457595de9826ed45ab8380e6 | 1,371,918,553 | 39.889697 | -121.527893 | 0 |
4,551 | 2020-06-22 16:30:00 | 4,859,525,594,182,537 | fraud_Bins, Balistreri and Beatty | shopping_pos | 8.99 | Rebecca | Farley | F | 383 Long Islands | Downsville | NY | 13,755 | 42.0716 | -75.0152 | 1,228 | Psychotherapist, child | 1990-02-25 | 3a9c4e221c4c67cc9d6516d8512dde8f | 1,371,918,600 | 42.196971 | -75.979954 | 0 |
4,552 | 2020-06-22 16:30:53 | 5,580,563,567,307,107 | fraud_Bechtelar-Rippin | food_dining | 62.89 | Stanley | Dickson | M | 078 Alex Fields | Smock | PA | 15,480 | 39.9961 | -79.7678 | 1,946 | Charity fundraiser | 1990-06-21 | d2fb431af9ed9e166fef7a07902e1c09 | 1,371,918,653 | 40.327452 | -80.642826 | 0 |
4,553 | 2020-06-22 16:31:13 | 3,598,014,571,045,296 | fraud_Cormier LLC | shopping_net | 17.39 | Lisa | Clark | F | 07943 Davis River | Grimesland | NC | 27,837 | 35.558 | -77.2566 | 5,903 | Manufacturing systems engineer | 1993-10-07 | 207ec34d1c4de473691c0baedfd0f0ff | 1,371,918,673 | 35.602449 | -76.343885 | 0 |
4,554 | 2020-06-22 16:31:56 | 3,518,669,219,150,142 | fraud_Auer-West | shopping_net | 8.95 | Dorothy | Thomas | F | 537 Rice Square Suite 040 | Milford | OH | 45,150 | 39.1657 | -84.233 | 31,394 | Hospital doctor | 1996-11-12 | 6fa10726f4788dffe0621e0dc5bfcce2 | 1,371,918,716 | 39.921965 | -83.784354 | 0 |
4,555 | 2020-06-22 16:32:06 | 36,078,114,201,167 | fraud_Dare, Fritsch and Zboncak | health_fitness | 20.86 | Christopher | Horn | M | 956 Sanchez Highway | Mallie | KY | 41,836 | 37.2692 | -82.9161 | 798 | Facilities manager | 1926-06-26 | c210027ef07ae9e0c060370ff3919585 | 1,371,918,726 | 36.553111 | -82.320966 | 0 |
4,556 | 2020-06-22 16:32:21 | 4,623,560,839,669 | fraud_Shanahan-Lehner | personal_care | 25.88 | Vincent | Waller | M | 9379 Vanessa Run Apt. 400 | Lohrville | IA | 51,453 | 42.2619 | -94.5566 | 695 | Administrator | 1954-07-15 | 265cb82fb023b947e459d057d3e844a6 | 1,371,918,741 | 43.178863 | -95.170357 | 0 |
4,557 | 2020-06-22 16:32:49 | 6,011,542,681,743,618 | fraud_Watsica, Haag and Considine | shopping_pos | 7.92 | Emily | Hall | F | 8851 Reese Neck | Basye | VA | 22,810 | 38.8089 | -78.7776 | 863 | Engineer, mining | 1972-08-09 | 73488b280d3f61f2ec93bdda42b520b0 | 1,371,918,769 | 39.733796 | -78.557585 | 0 |
4,558 | 2020-06-22 16:33:02 | 377,026,671,291,680 | fraud_Connelly-Carter | home | 48.97 | Jackie | Davis | F | 1898 Parker Fork Apt. 057 | Redford | MO | 63,665 | 37.3272 | -91.0243 | 241 | Investment analyst | 1974-10-27 | 90663c4ce2875d47025f51dbc555d012 | 1,371,918,782 | 38.227183 | -90.259707 | 0 |
4,559 | 2020-06-22 16:33:24 | 371,009,169,330,125 | fraud_Moen, Reinger and Murphy | grocery_pos | 76.12 | 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 | 124454cf5dd10593f9f3c08dd9508a64 | 1,371,918,804 | 31.673215 | -83.363747 | 0 |
4,560 | 2020-06-22 16:33:40 | 4,497,451,418,073,897,000 | fraud_Botsford and Sons | home | 76.35 | Elizabeth | Glover | F | 246 Stewart Green Suite 149 | West Monroe | LA | 71,291 | 32.5317 | -92.176 | 54,185 | Radiographer, diagnostic | 1992-11-20 | 8d47b4783d6bfd8e9fc91bc12bdbba49 | 1,371,918,820 | 32.062602 | -92.269106 | 0 |
4,561 | 2020-06-22 16:33:46 | 4,467,456,915,153,312,300 | fraud_O'Connell, Botsford and Hand | home | 78.09 | Rita | Myers | F | 75703 Hernandez Corner Suite 348 | Tampa | FL | 33,620 | 28.06 | -82.4079 | 717,255 | Waste management officer | 1966-09-16 | 92adee34862c0c36206c52ee9108f645 | 1,371,918,826 | 28.941318 | -83.040437 | 0 |
4,562 | 2020-06-22 16:34:45 | 4,725,837,176,265,196,000 | fraud_Hettinger, McCullough and Fay | home | 43.34 | Elizabeth | Mckee | F | 358 Pruitt Square | Jay | FL | 32,565 | 30.8985 | -87.1332 | 5,719 | Higher education careers adviser | 1994-11-05 | 7f1489b8e098b4e588564fbe0a2f0bc5 | 1,371,918,885 | 30.112409 | -86.724776 | 0 |
4,563 | 2020-06-22 16:36:00 | 4,861,310,130,652,567,000 | fraud_Rempel Inc | shopping_net | 3.95 | 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 | ef05eff4fd296579a57cefd60240919b | 1,371,918,960 | 31.110574 | -90.289809 | 0 |
4,564 | 2020-06-22 16:36:44 | 213,186,334,552,049 | fraud_Berge-Ullrich | home | 14.23 | Andrea | Perkins | F | 37426 Olson Villages | Irvine | PA | 16,329 | 41.8117 | -79.2643 | 528 | Chief Marketing Officer | 1972-09-13 | 6c291cae933a439e062eef4eb39f193e | 1,371,919,004 | 40.972769 | -78.904691 | 0 |
4,565 | 2020-06-22 16:37:26 | 374,656,033,243,756 | fraud_Auer LLC | personal_care | 7.63 | David | Lewis | M | 1499 Michael Rue | Arlington | VA | 22,213 | 38.8954 | -77.1633 | 207,410 | Mudlogger | 1984-07-03 | 75a799df4c5efbfe2d704e6fd76a6283 | 1,371,919,046 | 39.783716 | -77.598276 | 0 |
4,566 | 2020-06-22 16:37:34 | 639,046,421,587 | fraud_Altenwerth-Kilback | home | 78.41 | Dylan | Bonilla | M | 2497 John Motorway Suite 922 | Leetsdale | PA | 15,056 | 40.5662 | -80.2099 | 1,140 | Administrator, education | 1986-06-20 | 40cb5ca9c66ba3a263fa53114a3b3ead | 1,371,919,054 | 40.994732 | -81.10493 | 0 |
4,567 | 2020-06-22 16:38:48 | 4,906,628,655,840,914,000 | fraud_Lynch Ltd | shopping_pos | 9.67 | Charles | Moreno | M | 838 Franklin Prairie Apt. 902 | Key West | FL | 33,040 | 24.6557 | -81.3824 | 32,891 | Town planner | 1987-02-13 | f392f093a5136fd9961cd74c5ea81690 | 1,371,919,128 | 23.85843 | -82.291826 | 0 |
4,568 | 2020-06-22 16:38:57 | 6,517,217,825,320,610 | fraud_Kulas Group | health_fitness | 36.06 | James | Reese | M | 26975 Richardson Mills Apt. 402 | Sontag | MS | 39,665 | 31.6453 | -90.1801 | 1,196 | Librarian, academic | 1958-06-11 | 30b397e07b58cf746a9a5e326eb24da0 | 1,371,919,137 | 32.244113 | -89.828822 | 0 |
4,569 | 2020-06-22 16:39:06 | 6,011,706,277,606,006 | fraud_Abbott-Steuber | personal_care | 18.84 | Scott | Sullivan | M | 776 Martin Ridge | Newton | NH | 3,858 | 42.8678 | -71.042 | 4,603 | Therapist, music | 1952-12-07 | cf6d2d337712e2aa247bb39977af5c94 | 1,371,919,146 | 43.471787 | -70.562851 | 0 |
4,570 | 2020-06-22 16:39:15 | 3,567,697,931,646,329 | fraud_Corwin-Romaguera | travel | 8.59 | John | Stevens | M | 428 Morgan River | Hudson | NY | 12,534 | 42.247 | -73.7552 | 17,867 | Travel agency manager | 1998-07-29 | 0bfa93f838f632b8e239584b3f9137c5 | 1,371,919,155 | 42.126353 | -74.239112 | 0 |
4,571 | 2020-06-22 16:39:25 | 6,011,366,578,560,244 | fraud_Ruecker-Mayert | kids_pets | 4.16 | Adam | Stark | M | 0912 Mark Fields Apt. 080 | Mc Veytown | PA | 17,051 | 40.5046 | -77.7186 | 4,653 | Nutritional therapist | 1997-07-01 | 712a2fc2350a903f3902373666cca2b2 | 1,371,919,165 | 40.100904 | -76.870929 | 0 |
4,572 | 2020-06-22 16:39:31 | 38,052,002,992,326 | fraud_Homenick LLC | personal_care | 6.21 | Anna | Logan | F | 3522 Park Wells Suite 528 | Cleveland | TX | 77,327 | 30.33 | -95.0202 | 34,153 | Building surveyor | 1995-09-11 | 290955ec16fb3067efe0d8034021beae | 1,371,919,171 | 29.680448 | -95.971357 | 0 |
4,573 | 2020-06-22 16:39:48 | 3,575,789,281,659,026 | fraud_Baumbach Ltd | personal_care | 34.49 | Lindsay | Wilson | F | 7618 Gonzales Mission | Centerview | MO | 64,019 | 38.7897 | -93.8702 | 2,368 | Electronics engineer | 1989-07-17 | bcd378deb6592be77858c1b673c9e13c | 1,371,919,188 | 39.10576 | -94.165034 | 0 |
4,574 | 2020-06-22 16:40:07 | 2,222,001,896,600,109 | fraud_Bahringer-Streich | food_dining | 30.52 | Susan | Hernandez | F | 2193 Osborne Run Apt. 789 | Moro | IL | 62,067 | 38.9318 | -89.9618 | 2,401 | Buyer, industrial | 1972-01-03 | 56c8900b4cc6683f2dcb68f379b6f009 | 1,371,919,207 | 39.352712 | -90.668659 | 0 |
4,575 | 2020-06-22 16:40:44 | 4,509,142,395,811,241 | fraud_Champlin, Rolfson and Connelly | travel | 2.97 | Margaret | Williams | F | 165 Jerry Meadows Suite 460 | Surrency | GA | 31,563 | 31.6489 | -82.1982 | 1,324 | Engineer, technical sales | 1926-07-12 | b17bde70cbd39a3bb44027c7cb765874 | 1,371,919,244 | 32.47766 | -81.295712 | 0 |
4,576 | 2020-06-22 16:40:49 | 4,585,132,874,641 | fraud_Hauck, Dietrich and Funk | kids_pets | 8.3 | Karen | Gordon | F | 543 Ware Path Apt. 593 | Utica | MO | 64,686 | 39.7417 | -93.6289 | 271 | Land/geomatics surveyor | 1972-04-18 | a9a5ce602f852d638c50e734862c7366 | 1,371,919,249 | 39.58606 | -93.032929 | 0 |
4,577 | 2020-06-22 16:40:59 | 630,425,673,344 | fraud_Yost-Rogahn | personal_care | 41.92 | Bryan | Miller | M | 411 Laurie Fords | Cass | WV | 24,927 | 38.388 | -79.9906 | 365 | Special effects artist | 1970-03-14 | c2b4578895e2b5c0f832b342fdb68ad3 | 1,371,919,259 | 38.646387 | -79.517559 | 0 |
4,578 | 2020-06-22 16:41:03 | 30,446,018,552,504 | fraud_Bernier and Sons | kids_pets | 53.23 | Felicia | Thomas | F | 47035 Murray Harbors | Achille | OK | 74,720 | 33.8396 | -96.3648 | 608 | Seismic interpreter | 1993-05-27 | 2a1d18fa17a67dce987b2d5a213bc644 | 1,371,919,263 | 33.172612 | -97.120762 | 0 |
4,579 | 2020-06-22 16:41:19 | 180,036,456,789,979 | fraud_Crist, Jakubowski and Littel | home | 58.22 | Mackenzie | Salazar | F | 982 Melissa Lock | Bagley | WI | 53,801 | 42.9207 | -91.0685 | 878 | Risk analyst | 1974-11-20 | 9b95fadffdb47797ce9b1b1faa6a000f | 1,371,919,279 | 43.766892 | -91.785688 | 0 |
4,580 | 2020-06-22 16:41:33 | 4,365,382,885,912,355 | fraud_Harris Group | food_dining | 64.02 | Robert | Goodman | M | 956 Paul Fields Suite 108 | Orr | MN | 55,771 | 48.1439 | -92.8561 | 1,680 | Horticultural therapist | 1976-12-10 | e4c5f6147cb728498dfc9edacd44a056 | 1,371,919,293 | 47.606218 | -92.665591 | 0 |
4,581 | 2020-06-22 16:41:39 | 340,953,839,692,349 | fraud_Conroy, Balistreri and Gorczany | health_fitness | 144.85 | Tyler | Wright | M | 615 Clarke Spring Apt. 172 | Warren | MI | 48,088 | 42.5164 | -82.9832 | 134,056 | Doctor, hospital | 1980-05-18 | f422521769b861cbb7df63374fc85a34 | 1,371,919,299 | 42.616075 | -82.843803 | 0 |
4,582 | 2020-06-22 16:41:43 | 4,181,833,256,558,614,000 | fraud_Douglas, DuBuque and McKenzie | travel | 6.93 | Jessica | Potter | F | 7600 Stephen Course Suite 031 | Red River | NM | 87,558 | 36.6659 | -105.4694 | 606 | Surveyor, land/geomatics | 1988-09-06 | 1cad87f1eb59e78a93794d0bf8da7b8f | 1,371,919,303 | 36.652615 | -105.884174 | 0 |
4,583 | 2020-06-22 16:41:55 | 4,640,395,708,703 | fraud_Kilback and Sons | entertainment | 71.46 | Melissa | Krause | F | 67632 Martin Gateway | Fordoche | LA | 70,732 | 30.6576 | -91.6264 | 1,178 | Community education officer | 1951-06-13 | 51b4354ad9d7ea9baa84510577681397 | 1,371,919,315 | 30.739202 | -91.034207 | 0 |
4,584 | 2020-06-22 16:42:11 | 4,671,727,014,157,745 | fraud_Schumm PLC | health_fitness | 43.72 | Kenneth | Edwards | M | 3653 Ryan Crossroad | Andrews | IN | 46,702 | 40.8618 | -85.6067 | 2,304 | Retail banker | 1955-07-25 | d9a876abe28c0e7883ee77a0673717c5 | 1,371,919,331 | 41.222027 | -84.687338 | 0 |
4,585 | 2020-06-22 16:42:14 | 30,273,037,698,427 | fraud_Streich, Dietrich and Barton | shopping_net | 159.88 | Andrew | Patterson | M | 06959 Stephen Branch Suite 246 | Thida | AR | 72,165 | 35.5762 | -91.4539 | 111 | Careers information officer | 2000-06-13 | 9c5be70e6db6b7460f9448fc234ea497 | 1,371,919,334 | 34.615008 | -91.039547 | 0 |
4,586 | 2020-06-22 16:42:35 | 341,546,199,006,537 | fraud_Hettinger, McCullough and Fay | home | 10.57 | Mark | Brown | M | 8580 Moore Cove | Wales | AK | 99,783 | 64.7556 | -165.6723 | 145 | Administrator, education | 1939-11-09 | 1ad6b99160a46d45778d562647076e58 | 1,371,919,355 | 64.013616 | -166.464422 | 0 |
4,587 | 2020-06-22 16:42:38 | 3,511,378,610,369,890 | fraud_Kilback and Sons | entertainment | 7.05 | James | Cooper | M | 663 Ramirez Trace Apt. 951 | Huntsville | AL | 35,811 | 34.7789 | -86.5438 | 190,178 | Television production assistant | 1973-04-01 | 5cdd064820f036b7c7eca49f516ef47f | 1,371,919,358 | 35.336161 | -86.633839 | 0 |
4,588 | 2020-06-22 16:42:45 | 375,082,648,741,747 | fraud_Crist, Jakubowski and Littel | home | 21.48 | Shannon | Bell | F | 2918 David Spurs | Georgetown | MN | 56,546 | 47.0999 | -96.727 | 346 | Research officer, trade union | 1976-12-14 | d37219bcd487fc0cfd89cc8d119f328e | 1,371,919,365 | 46.258964 | -97.493207 | 0 |
4,589 | 2020-06-22 16:42:54 | 6,011,399,591,920,186 | fraud_Reilly and Sons | health_fitness | 24.57 | Maria | Roy | F | 58665 Nicholas Ford Suite 348 | Sheffield | MA | 1,257 | 42.1001 | -73.3611 | 2,121 | Radio producer | 1973-10-14 | 23b2b9dd191125c791c8b6db169353b4 | 1,371,919,374 | 41.348088 | -73.045345 | 0 |
4,590 | 2020-06-22 16:43:19 | 2,291,163,933,867,244 | fraud_Fritsch LLC | travel | 6.28 | Jeff | Elliott | M | 351 Darlene Green | Columbia | SC | 29,209 | 33.9659 | -80.9355 | 333,497 | Mechanical engineer | 1968-03-19 | eca0b9de2d98820fb84119ad57a9c06c | 1,371,919,399 | 34.252242 | -80.150893 | 0 |
4,591 | 2020-06-22 16:43:39 | 4,587,577,161,160,601 | fraud_Stark-Batz | entertainment | 54.73 | Tina | Lawrence | F | 12444 Jacob Pines | Nobleboro | ME | 4,555 | 44.0943 | -69.4828 | 1,643 | Financial trader | 1976-04-12 | e483253c10aa51b379a1091bb0b388a5 | 1,371,919,419 | 44.391294 | -69.051934 | 0 |
4,592 | 2020-06-22 16:44:19 | 2,383,461,948,823,908 | fraud_Schneider, Hayes and Nikolaus | food_dining | 8.96 | Patrick | Vaughan | M | 651 Miller Common | Parsonsfield | ME | 4,047 | 43.745 | -70.9092 | 1,892 | Audiological scientist | 1956-03-02 | 051c2314e17df5169c774219a34af362 | 1,371,919,459 | 42.945858 | -70.208226 | 0 |
4,593 | 2020-06-22 16:44:41 | 6,538,441,737,335,434 | fraud_Waters-Cruickshank | health_fitness | 7.44 | Gina | Grimes | F | 444 Robert Mews | Clarks Mills | PA | 16,114 | 41.3851 | -80.1752 | 606 | Energy manager | 1997-09-22 | 5e71e2d0d629724a8c3abffda3aa19e2 | 1,371,919,481 | 41.787314 | -80.071383 | 0 |
4,594 | 2020-06-22 16:44:59 | 3,556,613,125,071,656 | fraud_Stark-Koss | home | 3.36 | Jose | Vasquez | M | 572 Davis Mountains | Lake Jackson | TX | 77,566 | 29.0393 | -95.4401 | 28,739 | Futures trader | 1999-12-27 | 7f52dacd2b2b725adf278a6e9a1a5037 | 1,371,919,499 | 28.606668 | -94.563948 | 0 |
4,595 | 2020-06-22 16:45:02 | 372,509,258,176,510 | fraud_Schoen, Nienow and Bauch | personal_care | 158.19 | Kristen | Hanson | F | 26544 Andrea Glen | Goodrich | MI | 48,438 | 42.9147 | -83.4845 | 6,951 | Learning disability nurse | 1985-06-18 | 64aec670291a3c8f9c179dd416364bd9 | 1,371,919,502 | 43.564357 | -83.884926 | 0 |
4,596 | 2020-06-22 16:45:29 | 346,273,234,529,002 | fraud_Crist, Jakubowski and Littel | home | 23.22 | Donna | Moreno | F | 32301 Albert River Suite 364 | Ronceverte | WV | 24,970 | 37.7418 | -80.4626 | 4,575 | Statistician | 1991-10-22 | 2a112e007534b998ae739b3aacd58c46 | 1,371,919,529 | 36.75952 | -81.46243 | 0 |
4,597 | 2020-06-22 16:45:40 | 180,069,253,480,336 | fraud_Hirthe-Beier | health_fitness | 107.33 | William | Hunter | M | 5036 Victoria Ports Suite 249 | Emporium | PA | 15,834 | 41.5177 | -78.2536 | 4,533 | Public affairs consultant | 1969-11-01 | efcf87218964cd6a2f6b0ba8735a0825 | 1,371,919,540 | 41.388424 | -77.52076 | 0 |
4,598 | 2020-06-22 16:46:07 | 4,069,975,342,931,683 | fraud_Jast and Sons | food_dining | 95.02 | Kimberly | Martin | F | 1943 Dennis Inlet Suite 145 | Hurricane | WV | 25,526 | 38.4257 | -81.9943 | 21,902 | Sub | 1980-09-18 | 63e087e45a52a1e5db171c81d360c151 | 1,371,919,567 | 38.304704 | -81.984988 | 0 |
4,599 | 2020-06-22 16:46:07 | 4,260,059,589,824,237 | fraud_O'Reilly, Mohr and Purdy | home | 136.79 | Aaron | Rogers | M | 969 Huerta Path Apt. 270 | Valentine | NE | 69,201 | 42.8062 | -100.6215 | 4,005 | Network engineer | 1945-03-15 | 8f97af886076259ab5c361ade0977168 | 1,371,919,567 | 41.82854 | -101.344544 | 0 |
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