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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
5,000 | 2020-06-22 18:40:40 | 346,273,234,529,002 | fraud_Jewess LLC | shopping_pos | 5.05 | Donna | Moreno | F | 32301 Albert River Suite 364 | Ronceverte | WV | 24,970 | 37.7418 | -80.4626 | 4,575 | Statistician | 1991-10-22 | 9e9da615e7497dcafae22114d6b560e2 | 1,371,926,440 | 37.899519 | -79.906905 | 0 |
5,001 | 2020-06-22 18:40:52 | 3,546,674,063,249,004 | fraud_Gottlieb, Considine and Schultz | shopping_net | 6.78 | Jordan | May | M | 1626 Susan Course | Aledo | TX | 76,008 | 32.7004 | -97.6039 | 13,602 | Optometrist | 1984-07-05 | 6a14e3dbf5cd5a85c3e47c7b985045e4 | 1,371,926,452 | 33.443323 | -97.572115 | 0 |
5,002 | 2020-06-22 18:41:18 | 3,598,304,579,370,089 | fraud_Pagac LLC | shopping_pos | 650.09 | Vincent | Flowers | M | 0189 Emily Prairie | Wichita | KS | 67,232 | 37.6395 | -97.1714 | 409,656 | Heritage manager | 1985-12-27 | 03528afd43cf4180f46ff69cdc53def4 | 1,371,926,478 | 37.283079 | -97.439825 | 0 |
5,003 | 2020-06-22 18:42:03 | 3,557,442,674,264,531 | fraud_Roberts-Beahan | misc_pos | 69.31 | Angela | Edwards | F | 486 Wilkins Pines | Lithopolis | OH | 43,136 | 39.8013 | -82.8125 | 460 | Lecturer, higher education | 2004-06-19 | 02bda8034c5594f8c508830bbd29927d | 1,371,926,523 | 40.488339 | -82.465659 | 0 |
5,004 | 2020-06-22 18:42:24 | 180,094,419,304,907 | fraud_Dare-Marvin | entertainment | 35.17 | Sharon | Smith | F | 17666 David Valleys | Sun City | CA | 92,585 | 33.7467 | -117.1721 | 54,287 | Designer, exhibition/display | 1972-09-22 | acf89de17c1b73a330e7333f4996db10 | 1,371,926,544 | 34.13106 | -117.152328 | 0 |
5,005 | 2020-06-22 18:42:32 | 3,598,304,579,370,089 | fraud_Kling, Howe and Schneider | home | 34.4 | Vincent | Flowers | M | 0189 Emily Prairie | Wichita | KS | 67,232 | 37.6395 | -97.1714 | 409,656 | Heritage manager | 1985-12-27 | 58b8f6a55239233a98223349fabf2f1f | 1,371,926,552 | 36.867217 | -98.140435 | 0 |
5,006 | 2020-06-22 18:42:38 | 4,599,735,407,877,245,000 | fraud_Botsford and Sons | home | 110.62 | Mary | Myers | F | 39787 Pamela Fall Suite 639 | Tiptonville | TN | 38,079 | 36.3846 | -89.4649 | 5,577 | Geochemist | 1964-12-30 | d50d46b2d04410eeebbe673f23463a26 | 1,371,926,558 | 36.189777 | -90.093027 | 0 |
5,007 | 2020-06-22 18:43:24 | 6,538,891,242,532,018 | fraud_McDermott, Osinski and Morar | home | 45.13 | 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 | 9f6af581ffd2745f7ccdc4537ee1a5af | 1,371,926,604 | 36.900152 | -91.075302 | 0 |
5,008 | 2020-06-22 18:43:32 | 4,900,628,639,996 | fraud_Wilkinson PLC | kids_pets | 9.28 | Michael | Johnson | M | 094 Owens Underpass | Norwalk | CA | 90,650 | 33.9056 | -118.0818 | 105,549 | Firefighter | 1973-09-22 | 10f5e556d7cd986a637de04b5ef716de | 1,371,926,612 | 34.384274 | -117.41825 | 0 |
5,009 | 2020-06-22 18:44:03 | 213,112,402,583,773 | fraud_Hoppe, Harris and Bednar | entertainment | 78.63 | Ana | Howell | F | 4664 Sanchez Common Suite 930 | Bradley | SC | 29,819 | 34.0326 | -82.2027 | 1,523 | Research scientist (physical sciences) | 1984-06-03 | 73eabb4152bcedebfd006debfe6eab8d | 1,371,926,643 | 33.786658 | -81.888427 | 0 |
5,010 | 2020-06-22 18:44:09 | 4,874,017,206,859,125 | fraud_Kihn-Schuster | food_dining | 109.36 | Lauren | Williams | F | 065 Jones Stravenue | Lake Oswego | OR | 97,034 | 45.4093 | -122.6847 | 42,817 | Planning and development surveyor | 1982-05-28 | d5d18eb765834d6a7346360af070daae | 1,371,926,649 | 45.353345 | -123.135153 | 0 |
5,011 | 2020-06-22 18:44:10 | 3,553,629,419,254,918 | fraud_Larkin Ltd | kids_pets | 12.11 | Sharon | Johnson | F | 7202 Jeffrey Mills | Conway | WA | 98,238 | 48.34 | -122.3456 | 85 | Research officer, political party | 1984-09-01 | 4a144e54bcd6aa13fb10c0dd6f97fe58 | 1,371,926,650 | 47.863134 | -122.583739 | 0 |
5,012 | 2020-06-22 18:44:21 | 502,012,776,709 | fraud_Brown-Greenholt | entertainment | 47.86 | Sherry | Martinez | F | 144 Yu Locks Apt. 754 | Garrattsville | NY | 13,342 | 42.6315 | -75.1866 | 165 | Naval architect | 1945-09-20 | 0c712615e34b1b732566dde40919c740 | 1,371,926,661 | 41.646708 | -75.557531 | 0 |
5,013 | 2020-06-22 18:44:36 | 4,800,395,067,176,717 | fraud_Ratke and Sons | health_fitness | 3.62 | Daniel | Owens | M | 88794 Mandy Lodge Apt. 874 | Howells | NE | 68,641 | 41.6964 | -96.9858 | 1,063 | Research scientist (maths) | 1928-04-02 | 1ab261d502a1f5621324103e97f0ee3b | 1,371,926,676 | 41.396933 | -97.546616 | 0 |
5,014 | 2020-06-22 18:44:38 | 4,601,636,330,889 | fraud_Dibbert-Green | entertainment | 43.54 | Mark | Rivera | M | 383 Contreras Hills Suite 658 | Humble | TX | 77,338 | 30.0041 | -95.2825 | 194,500 | Tax adviser | 1990-12-18 | 0f02d61ecadf04fd647c07b9aadec0e4 | 1,371,926,678 | 29.040954 | -95.039114 | 0 |
5,015 | 2020-06-22 18:44:47 | 3,514,897,282,719,543 | fraud_Hettinger, McCullough and Fay | home | 63.77 | Steven | Faulkner | M | 841 Cheryl Centers Suite 115 | Farmington | NY | 14,425 | 42.958 | -77.3083 | 10,717 | Cytogeneticist | 1952-10-13 | 14a558a32974cfde1d282762d5635e1c | 1,371,926,687 | 43.811732 | -78.025414 | 0 |
5,016 | 2020-06-22 18:45:28 | 6,011,504,998,544,485 | fraud_Monahan, Hermann and Johns | travel | 9.11 | Ashley | Whitney | F | 4038 Smith Avenue | Jones | AL | 36,749 | 32.5104 | -86.8138 | 1,089 | Materials engineer | 1971-11-02 | a2d01bf2bff09ef9fe92e96dc0e499a7 | 1,371,926,728 | 32.822099 | -86.829949 | 0 |
5,017 | 2020-06-22 18:45:45 | 630,451,534,402 | fraud_Bernier and Sons | kids_pets | 28.89 | Rachel | Daniels | F | 561 Little Plain Apt. 738 | Wetmore | MI | 49,895 | 46.3535 | -86.6345 | 765 | Immunologist | 1972-06-12 | 8b4cecb07342ded9d470fe2e9ad72b08 | 1,371,926,745 | 47.071546 | -85.984695 | 0 |
5,018 | 2020-06-22 18:46:27 | 2,720,012,583,106,919 | fraud_Reichel Inc | entertainment | 68.97 | Joseph | Murray | M | 42933 Ryan Underpass | Manderson | SD | 57,756 | 43.3526 | -102.5411 | 1,126 | Volunteer coordinator | 1980-08-18 | fde92330b77e4ca254fe8591cbb70897 | 1,371,926,787 | 44.125258 | -102.004726 | 0 |
5,019 | 2020-06-22 18:47:14 | 676,369,110,710 | fraud_Reichert, Shanahan and Hayes | shopping_net | 6.08 | David | Wolfe | M | 81261 Garcia Underpass Suite 741 | Southfield | MI | 48,034 | 42.4969 | -83.2911 | 75,830 | Engineer, automotive | 1974-12-28 | df278773c4234bfa813bccd37e4965cf | 1,371,926,834 | 43.472654 | -83.902274 | 0 |
5,020 | 2020-06-22 18:47:29 | 4,102,003,771,126,577,700 | fraud_Medhurst Inc | home | 59.61 | William | Fitzgerald | M | 715 Courtney Pike Suite 932 | Keller | TX | 76,248 | 32.9276 | -97.2489 | 95,035 | Probation officer | 1987-06-13 | bd0e5ca4660fee2337d36d0205b44f7c | 1,371,926,849 | 32.445281 | -97.46127 | 0 |
5,021 | 2020-06-22 18:47:41 | 4,079,773,899,158 | fraud_O'Reilly, Mohr and Purdy | home | 15.92 | Eric | Preston | M | 7020 Doyle Stream Apt. 951 | Mesa | ID | 83,643 | 44.6255 | -116.4493 | 129 | Cartographer | 1965-12-15 | 6dc081696fa17e4174816f42b0868175 | 1,371,926,861 | 44.203878 | -117.263699 | 0 |
5,022 | 2020-06-22 18:47:52 | 2,283,743,876,903,625 | fraud_McDermott-Rice | misc_pos | 436.33 | Shannon | Williams | F | 9345 Spencer Junctions Suite 183 | Alpharetta | GA | 30,009 | 34.077 | -84.3033 | 165,556 | Prison officer | 1997-12-27 | 6904e878e682f3a551587cd2304134f4 | 1,371,926,872 | 34.538287 | -83.74545 | 0 |
5,023 | 2020-06-22 18:48:44 | 213,107,169,859,697 | fraud_Sporer-Keebler | personal_care | 20.7 | Megan | Fernandez | F | 77127 Paul Station Apt. 495 | Woods Cross | UT | 84,087 | 40.8874 | -111.9027 | 13,983 | Insurance broker | 1979-08-14 | 72f2f82018115932200e5af498e8e6fb | 1,371,926,924 | 41.10007 | -112.787007 | 0 |
5,024 | 2020-06-22 18:49:23 | 3,527,063,666,782,582 | fraud_Dibbert and Sons | entertainment | 42.81 | Amanda | Alexander | F | 21810 James Mall | Camden | TX | 75,934 | 30.9 | -94.7547 | 99 | Colour technologist | 1965-11-21 | d11276bde608f808a53fc4e1a8c130a9 | 1,371,926,963 | 31.617588 | -93.886515 | 0 |
5,025 | 2020-06-22 18:49:36 | 4,900,628,639,996 | fraud_Berge, Kautzer and Harris | personal_care | 2.05 | Michael | Johnson | M | 094 Owens Underpass | Norwalk | CA | 90,650 | 33.9056 | -118.0818 | 105,549 | Firefighter | 1973-09-22 | 4aa1126a22f4db6e381abcd560269cbf | 1,371,926,976 | 33.435959 | -118.190996 | 0 |
5,026 | 2020-06-22 18:49:38 | 6,538,441,737,335,434 | fraud_Herman Inc | misc_pos | 50.76 | Gina | Grimes | F | 444 Robert Mews | Clarks Mills | PA | 16,114 | 41.3851 | -80.1752 | 606 | Energy manager | 1997-09-22 | 259eab52011c55fb85546c38f071175f | 1,371,926,978 | 41.604329 | -79.231797 | 0 |
5,027 | 2020-06-22 18:50:02 | 502,049,568,400 | fraud_Windler LLC | kids_pets | 37.8 | Daniel | Melton | M | 6157 Nichols Mews | Marion | CT | 6,444 | 41.7918 | -72.7188 | 370 | Health service manager | 1962-02-13 | 1b3de41d917a853ae9d1ea0ce0a794c4 | 1,371,927,002 | 42.746544 | -73.127494 | 0 |
5,028 | 2020-06-22 18:50:39 | 6,506,116,513,503,136 | fraud_Bahringer, Schoen and Corkery | shopping_pos | 6.67 | Kimberly | Rice | F | 63991 Destiny Rue Apt. 651 | Tyler | TX | 75,703 | 32.2768 | -95.3031 | 144,160 | Sports development officer | 1984-05-04 | e95e54b3ed295177f64b891a1d41735e | 1,371,927,039 | 31.314382 | -94.621152 | 0 |
5,029 | 2020-06-22 18:50:52 | 3,547,560,454,237,873 | fraud_Gerhold LLC | home | 26.4 | Jerry | Robinson | M | 212 Mary Stream | Arcadia | MI | 49,613 | 44.5232 | -86.2061 | 680 | Designer, jewellery | 1966-12-21 | 392e1eb6e12b0ebd01c802f8eb0d0318 | 1,371,927,052 | 45.233097 | -86.795301 | 0 |
5,030 | 2020-06-22 18:50:57 | 213,154,573,301,411 | fraud_Jast and Sons | food_dining | 47.27 | Christopher | Sheppard | M | 39218 Baker Shoals | Bristow | IN | 47,515 | 38.1981 | -86.6821 | 965 | Horticultural therapist | 1982-02-10 | fb39d69742aa50decf497a1c7bdb3065 | 1,371,927,057 | 38.625829 | -86.550854 | 0 |
5,031 | 2020-06-22 18:51:13 | 342,319,985,983,023 | fraud_Turcotte, Batz and Buckridge | health_fitness | 74.59 | Bryan | Pugh | M | 6366 French Field | Margaretville | NY | 12,455 | 42.1852 | -74.6178 | 1,988 | Environmental health practitioner | 1978-05-23 | 373b271cefe5a38a4caa1a677859cfda | 1,371,927,073 | 42.805473 | -74.884589 | 0 |
5,032 | 2020-06-22 18:51:15 | 180,094,419,304,907 | fraud_O'Connell-Ullrich | home | 13.62 | Sharon | Smith | F | 17666 David Valleys | Sun City | CA | 92,585 | 33.7467 | -117.1721 | 54,287 | Designer, exhibition/display | 1972-09-22 | 6221b7fdd0c64ce79e3350afdd83b9a7 | 1,371,927,075 | 33.271501 | -117.641293 | 0 |
5,033 | 2020-06-22 18:51:17 | 4,586,260,469,584 | fraud_Lang, Towne and Schuppe | kids_pets | 10.16 | Melody | Thompson | F | 0362 Anderson Wall | Mound City | MO | 64,470 | 40.1362 | -95.2138 | 1,631 | Architect | 1953-01-20 | 1ff1f5e3e925329f280a5e782a819368 | 1,371,927,077 | 39.388556 | -95.715996 | 0 |
5,034 | 2020-06-22 18:51:30 | 2,383,461,948,823,908 | fraud_Larson, Quitzon and Spencer | travel | 3.28 | Patrick | Vaughan | M | 651 Miller Common | Parsonsfield | ME | 4,047 | 43.745 | -70.9092 | 1,892 | Audiological scientist | 1956-03-02 | 85e15325b329c919d12c895237d9a0e5 | 1,371,927,090 | 43.02178 | -70.238093 | 0 |
5,035 | 2020-06-22 18:51:32 | 4,807,552,641,361 | fraud_Powlowski-Weimann | food_dining | 53.35 | Kimberly | Castro | F | 588 Smith Lights Suite 786 | Rosewood | OH | 43,070 | 40.2158 | -83.9579 | 133 | Professor Emeritus | 1954-01-29 | 3db0c96eeefaeb88902dea2c2a289aea | 1,371,927,092 | 41.136129 | -84.357543 | 0 |
5,036 | 2020-06-22 18:51:37 | 4,917,226,033,950 | fraud_Zemlak, Tillman and Cremin | personal_care | 82.35 | Adam | Keller | M | 32600 Cobb Curve | Sardis | AL | 36,775 | 32.2844 | -86.992 | 800 | Learning disability nurse | 1932-09-17 | 903fbc0e0df0909a6b1b2b5a0ac5e854 | 1,371,927,097 | 31.575804 | -87.087869 | 0 |
5,037 | 2020-06-22 18:51:41 | 2,475,085,306,462,014 | fraud_Hahn, Bahringer and McLaughlin | personal_care | 81.59 | John | Miller | M | 153 Mccullough Springs Apt. 857 | Lamberton | MN | 56,152 | 44.2378 | -95.2739 | 1,507 | Land/geomatics surveyor | 1993-10-12 | ce8edd7ffc36480f83e96eb7693aed6a | 1,371,927,101 | 44.457234 | -96.032024 | 0 |
5,038 | 2020-06-22 18:51:44 | 6,011,348,830,550,197 | fraud_Bednar PLC | kids_pets | 58.81 | Samuel | Johnston | M | 16285 Jessica Lights | Birmingham | AL | 35,229 | 33.4629 | -86.7904 | 493,806 | Musician | 1980-07-12 | 3e4bc01f020ee1db53b743f9733f20e8 | 1,371,927,104 | 32.589773 | -86.247225 | 0 |
5,039 | 2020-06-22 18:51:45 | 375,904,527,651,269 | fraud_Crona and Sons | kids_pets | 69.7 | Ryan | Cook | M | 75952 Wilson Course | Roseland | NE | 68,973 | 40.4591 | -98.5551 | 463 | Nurse, mental health | 1948-05-31 | 05d34c01dadb2694bdc02c8ed94849a1 | 1,371,927,105 | 40.617487 | -97.65251 | 0 |
5,040 | 2020-06-22 18:52:08 | 30,235,438,713,303 | fraud_Moore, Dibbert and Koepp | misc_net | 286.31 | James | Baldwin | M | 3603 Mitchell Court | Winfield | WV | 25,213 | 38.5072 | -81.89 | 5,512 | Exhibition designer | 1980-03-24 | 20419920f9c8c57733db1255ca6fa8d4 | 1,371,927,128 | 38.703987 | -82.278867 | 0 |
5,041 | 2020-06-22 18:52:46 | 4,988,304,376,504 | fraud_Cruickshank-Mills | entertainment | 64.7 | William | Thompson | M | 977 Rita Grove Apt. 000 | Rock Tavern | NY | 12,575 | 41.4575 | -74.1659 | 2,258 | Building surveyor | 1937-03-17 | c0921c4eb1cbd5c05ab523277bcc7791 | 1,371,927,166 | 41.904835 | -74.341536 | 0 |
5,042 | 2020-06-22 18:52:48 | 4,561,546,772,499 | fraud_Waelchi-Wolf | kids_pets | 52.32 | Daniel | Briggs | M | 7118 Jessica Unions Apt. 789 | Moriarty | NM | 87,035 | 34.9889 | -106.0609 | 7,268 | Therapist, art | 1988-08-04 | 9076fda083308c578a8038b18f2001a5 | 1,371,927,168 | 34.091394 | -106.360654 | 0 |
5,043 | 2020-06-22 18:52:54 | 38,797,410,705,641 | fraud_Friesen Ltd | health_fitness | 76.2 | Andrew | Tucker | M | 583 Gray Creek | Oak Hill | NY | 12,460 | 42.4069 | -74.1528 | 277 | Glass blower/designer | 1971-12-12 | 820bb0f6809f65d693552a08729d25fa | 1,371,927,174 | 42.32942 | -73.618048 | 0 |
5,044 | 2020-06-22 18:52:56 | 4,092,452,671,396,169,700 | fraud_Romaguera and Sons | travel | 8.72 | Jeffrey | Vargas | M | 478 Alexandria Mount | Bolton | NC | 28,423 | 34.3091 | -78.3372 | 2,290 | Engineer, biomedical | 1945-12-07 | 68f1c84c9ef45ba2585b2a3f5c97a116 | 1,371,927,176 | 35.091758 | -78.451954 | 0 |
5,045 | 2020-06-22 18:53:00 | 30,487,648,872,433 | fraud_Waelchi Inc | kids_pets | 39.95 | Stephanie | Crane | F | 144 Martinez Curve | Central | IN | 47,110 | 38.097 | -86.1723 | 350 | Counsellor | 1955-01-05 | bbc3056430495973337b197f8cc1c4fe | 1,371,927,180 | 38.351416 | -86.085588 | 0 |
5,046 | 2020-06-22 18:53:27 | 2,296,006,538,441,789 | fraud_Erdman-Durgan | health_fitness | 24.4 | Judy | Hogan | F | 4970 Michelle Burgs | Brooklyn | NY | 11,217 | 40.6816 | -73.9798 | 2,504,700 | Medical sales representative | 1999-09-01 | 7d23981601ead888351d8ce946141866 | 1,371,927,207 | 40.110512 | -73.991675 | 0 |
5,047 | 2020-06-22 18:53:35 | 4,066,595,222,529 | fraud_Donnelly LLC | entertainment | 93.48 | Jamie | Olson | F | 3423 Michael Canyon Suite 276 | River | KY | 41,254 | 37.8795 | -82.7251 | 571 | Quarry manager | 1931-03-07 | 9e800738456f17ac9547e2bef9231f14 | 1,371,927,215 | 38.39027 | -83.050581 | 0 |
5,048 | 2020-06-22 18:53:53 | 4,555,104,582,813,474 | fraud_Hyatt, Russel and Gleichner | health_fitness | 73.22 | Chris | Daniel | M | 025 White Fork Apt. 633 | Rock Glen | PA | 18,246 | 40.954 | -76.1747 | 143 | Health and safety adviser | 1982-02-19 | 0642a04d44a6a93838bf128c319e60b2 | 1,371,927,233 | 41.212448 | -75.711658 | 0 |
5,049 | 2020-06-22 18:53:56 | 3,514,897,282,719,543 | fraud_Friesen Ltd | health_fitness | 27.79 | Steven | Faulkner | M | 841 Cheryl Centers Suite 115 | Farmington | NY | 14,425 | 42.958 | -77.3083 | 10,717 | Cytogeneticist | 1952-10-13 | 52ff5801b6a6dd21e9cee9256821ef25 | 1,371,927,236 | 42.033697 | -76.68958 | 0 |
5,050 | 2020-06-22 18:54:05 | 3,540,862,542,587,229 | fraud_Champlin and Sons | home | 23.24 | Nancy | Roach | F | 376 Brown Courts | Yellowstone National Park | WY | 82,190 | 44.7957 | -110.6137 | 369 | Materials engineer | 1941-11-16 | 1a57f52780f246527ed07455c35dc34a | 1,371,927,245 | 44.853619 | -110.756068 | 0 |
5,051 | 2020-06-22 18:54:05 | 341,546,199,006,537 | fraud_Morissette LLC | entertainment | 4.32 | Mark | Brown | M | 8580 Moore Cove | Wales | AK | 99,783 | 64.7556 | -165.6723 | 145 | Administrator, education | 1939-11-09 | 60f5047b6b0d5d4d6b85f39d57e215a5 | 1,371,927,245 | 64.279629 | -165.649344 | 0 |
5,052 | 2020-06-22 18:54:37 | 372,509,258,176,510 | fraud_Douglas, Schneider and Turner | shopping_pos | 14.08 | Kristen | Hanson | F | 26544 Andrea Glen | Goodrich | MI | 48,438 | 42.9147 | -83.4845 | 6,951 | Learning disability nurse | 1985-06-18 | 5c3bf7362117fa1e6c919728909159ce | 1,371,927,277 | 43.398264 | -82.579824 | 0 |
5,053 | 2020-06-22 18:55:04 | 5,410,056,176,712,193 | fraud_Stark-Batz | entertainment | 5.11 | Jeffrey | Krause | M | 4742 Alexandria Mountain | New Franken | WI | 54,229 | 44.5592 | -87.8235 | 4,306 | Art therapist | 1989-10-19 | 3c9a8466174e9060c7fa586956650957 | 1,371,927,304 | 44.713607 | -88.020361 | 0 |
5,054 | 2020-06-22 18:55:12 | 4,951,647,200,979,051 | fraud_Zulauf LLC | personal_care | 48.59 | Kimberly | Miller | F | 75533 Tamara Valleys | Logan | IL | 62,856 | 37.9943 | -88.9417 | 324 | Scientist, research (physical sciences) | 1976-06-15 | 12014fc1b13bef8fc320227f05b52055 | 1,371,927,312 | 38.599469 | -88.466517 | 0 |
5,055 | 2020-06-22 18:55:20 | 2,285,066,385,084,291 | fraud_Hagenes, Hermann and Stroman | travel | 6.04 | 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 | cbf0968be811cd09b26f7b832f1663c6 | 1,371,927,320 | 32.083323 | -89.247796 | 0 |
5,056 | 2020-06-22 18:55:40 | 3,590,736,522,064,285 | fraud_Deckow-Dare | food_dining | 71.73 | Kimberly | Gonzalez | F | 72966 Shannon Pass Apt. 391 | Bauxite | AR | 72,011 | 34.5091 | -92.4828 | 4,074 | Scientist, audiological | 1975-12-20 | f2cdf03a56eb2bc2298b97b445e7a91b | 1,371,927,340 | 34.526032 | -93.031177 | 0 |
5,057 | 2020-06-22 18:56:00 | 2,713,913,904,780,408 | fraud_Little Ltd | kids_pets | 156.07 | Jacqueline | Howard | F | 4511 Choi Lock | Delhi | LA | 71,232 | 32.3929 | -91.4714 | 6,581 | Multimedia programmer | 1964-02-13 | e488ae09273a70341d285f840c036c9d | 1,371,927,360 | 33.059078 | -91.263712 | 0 |
5,058 | 2020-06-22 18:56:48 | 676,298,633,337 | fraud_Haley, Jewess and Bechtelar | shopping_pos | 25.1 | Jessica | Werner | F | 4529 Cannon Alley | Center Point | WV | 26,339 | 39.4125 | -80.6352 | 255 | Chief Executive Officer | 1971-12-10 | eee0f272e0c33064c1899fbef1f29116 | 1,371,927,408 | 38.695702 | -81.165912 | 0 |
5,059 | 2020-06-22 18:57:03 | 630,441,765,090 | fraud_Nader-Maggio | personal_care | 8.85 | Susan | Washington | F | 759 Erin Mount Suite 956 | May | TX | 76,857 | 31.9571 | -98.9656 | 1,791 | Corporate investment banker | 1965-07-26 | 5b317759bc6b607f313490e692e7f480 | 1,371,927,423 | 32.477972 | -99.440962 | 0 |
5,060 | 2020-06-22 18:57:25 | 577,588,686,219 | fraud_Gleason-Macejkovic | shopping_net | 7.06 | James | Strickland | M | 25454 Leonard Lake | Spring Church | PA | 15,686 | 40.6153 | -79.4545 | 972 | Public relations account executive | 1997-10-23 | f1ae3cbfba8e995a916e1cd7ddfa64b1 | 1,371,927,445 | 40.427031 | -78.563383 | 0 |
5,061 | 2020-06-22 18:57:40 | 3,567,697,931,646,329 | fraud_Rau-Grant | kids_pets | 13.03 | John | Stevens | M | 428 Morgan River | Hudson | NY | 12,534 | 42.247 | -73.7552 | 17,867 | Travel agency manager | 1998-07-29 | 780f54925c90b60db9ea089f4fb83b3b | 1,371,927,460 | 43.234075 | -74.171282 | 0 |
5,062 | 2020-06-22 18:58:28 | 4,716,561,796,955,522 | fraud_Ullrich Ltd | kids_pets | 3.67 | Lauren | Anderson | F | 11014 Chad Lake Apt. 573 | Heart Butte | MT | 59,448 | 48.2777 | -112.8456 | 743 | Water engineer | 1972-05-04 | c6a3ebe296792f9f4db725d86da18bcd | 1,371,927,508 | 47.960436 | -112.004727 | 0 |
5,063 | 2020-06-22 18:58:30 | 373,043,435,942,726 | fraud_Kassulke Inc | entertainment | 81.92 | Vincent | Richards | M | 2064 Tyler Fork | Beasley | TX | 77,417 | 29.479 | -95.9681 | 2,457 | Trading standards officer | 1981-03-04 | ad7d94ebee7a35705bed2aaeea9a69d9 | 1,371,927,510 | 28.577032 | -96.255817 | 0 |
5,064 | 2020-06-22 18:58:41 | 3,561,212,938,177,173 | fraud_Weimann, Kuhic and Beahan | shopping_pos | 208.19 | Jose | Campbell | M | 550 Cunningham Squares | Dadeville | AL | 36,853 | 32.8224 | -85.7704 | 8,269 | Minerals surveyor | 1977-01-04 | f44eb242e4b665cd3388043ceee31227 | 1,371,927,521 | 32.926592 | -84.791327 | 0 |
5,065 | 2020-06-22 18:58:51 | 4,069,975,342,931,683 | fraud_Prosacco, Kreiger and Kovacek | home | 70.3 | Kimberly | Martin | F | 1943 Dennis Inlet Suite 145 | Hurricane | WV | 25,526 | 38.4257 | -81.9943 | 21,902 | Sub | 1980-09-18 | b01507f59f90628618a2c8f20129a6f1 | 1,371,927,531 | 38.650016 | -82.037009 | 0 |
5,066 | 2020-06-22 18:59:17 | 375,082,648,741,747 | fraud_Botsford and Sons | home | 125.36 | Shannon | Bell | F | 2918 David Spurs | Georgetown | MN | 56,546 | 47.0999 | -96.727 | 346 | Research officer, trade union | 1976-12-14 | 2d602c323866a5884ff6462acd997449 | 1,371,927,557 | 47.904067 | -95.955978 | 0 |
5,067 | 2020-06-22 18:59:46 | 3,533,012,926,413,100 | fraud_Durgan, Gislason and Spencer | home | 27.5 | Megan | Bernard | F | 128 Nathan Ramp | Barneveld | NY | 13,304 | 43.2237 | -75.1612 | 1,684 | IT trainer | 1994-03-01 | 769c4e6732f0c24db53105eeb4725fb1 | 1,371,927,586 | 42.976535 | -75.119777 | 0 |
5,068 | 2020-06-22 18:59:58 | 3,533,012,926,413,100 | fraud_Bahringer, Osinski and Block | food_dining | 8.21 | Megan | Bernard | F | 128 Nathan Ramp | Barneveld | NY | 13,304 | 43.2237 | -75.1612 | 1,684 | IT trainer | 1994-03-01 | ba85cae720a383ec2f73fdfd9415f260 | 1,371,927,598 | 44.177553 | -75.077927 | 0 |
5,069 | 2020-06-22 19:00:03 | 4,792,627,764,422,478,000 | fraud_Lynch Ltd | shopping_pos | 20.04 | Margaret | Mendez | F | 7952 Karen Pike | De Soto | KS | 66,018 | 38.9462 | -94.9714 | 5,760 | Chief Executive Officer | 1978-10-01 | a143429d56dc760e7d72f0b13b65ea4e | 1,371,927,603 | 38.638479 | -94.518226 | 0 |
5,070 | 2020-06-22 19:00:10 | 3,550,554,389,581,384 | fraud_Brown Inc | kids_pets | 52.86 | Ryan | Foster | M | 03921 Cole Mission Suite 882 | Hampton | FL | 32,044 | 29.8575 | -82.1483 | 2,060 | Oncologist | 1983-11-10 | 1a29a0aeadb8458b0353f6ad4ac671fa | 1,371,927,610 | 29.265035 | -81.468112 | 0 |
5,071 | 2020-06-22 19:00:16 | 4,836,998,673,805,450 | fraud_Pouros-Conroy | shopping_pos | 24.15 | Susan | Hardy | F | 516 Brown Parks | Manistique | MI | 49,854 | 46.0062 | -86.2555 | 6,469 | Trade mark attorney | 1979-04-12 | 45707b3a91c6f9057797cbb429cbd938 | 1,371,927,616 | 46.015177 | -86.621914 | 0 |
5,072 | 2020-06-22 19:00:29 | 4,260,128,500,325 | fraud_Dibbert and Sons | entertainment | 88.64 | Whitney | Gallagher | F | 0374 Courtney Islands Apt. 400 | Deane | KY | 41,812 | 37.2409 | -82.7696 | 230 | Conservation officer, historic buildings | 1997-08-04 | deccce0d2a17c4f282ff53f009b40618 | 1,371,927,629 | 38.06393 | -82.428113 | 0 |
5,073 | 2020-06-22 19:00:47 | 4,988,304,376,504 | fraud_Bode-Schuster | kids_pets | 24.47 | William | Thompson | M | 977 Rita Grove Apt. 000 | Rock Tavern | NY | 12,575 | 41.4575 | -74.1659 | 2,258 | Building surveyor | 1937-03-17 | 8a9858086e87ad7b4dc6f65871f867b7 | 1,371,927,647 | 41.615086 | -74.961494 | 0 |
5,074 | 2020-06-22 19:02:58 | 4,809,701,904,914 | fraud_Brown Inc | kids_pets | 72.1 | Sabrina | Nolan | F | 312 Eric Expressway Apt. 014 | Phenix City | AL | 36,869 | 32.4204 | -85.0796 | 59,744 | Chemical engineer | 1984-02-07 | f0c2b0afc28d7dd7c0be19d95d2ce9bc | 1,371,927,778 | 32.780357 | -84.646678 | 0 |
5,075 | 2020-06-22 19:03:00 | 2,248,735,346,244,816 | fraud_Durgan, Gislason and Spencer | home | 12.81 | Jacob | Weber | M | 29156 Mark Park Apt. 108 | Utica | KS | 67,584 | 38.6411 | -100.138 | 269 | Product/process development scientist | 1962-11-11 | 4b4a2351a54ff6fe524736e059c2bb65 | 1,371,927,780 | 38.959149 | -99.762431 | 0 |
5,076 | 2020-06-22 19:03:01 | 180,018,375,329,178 | fraud_Denesik and Sons | shopping_pos | 3.35 | Michelle | Woods | F | 952 Joseph Throughway | Munith | MI | 49,259 | 42.3703 | -84.2485 | 2,523 | Geophysicist/field seismologist | 1988-03-21 | 53076ef34e3d13ac49b8d613e4ec82c5 | 1,371,927,781 | 42.937081 | -85.156101 | 0 |
5,077 | 2020-06-22 19:03:04 | 375,082,648,741,747 | fraud_Maggio-Fahey | misc_pos | 4.26 | Shannon | Bell | F | 2918 David Spurs | Georgetown | MN | 56,546 | 47.0999 | -96.727 | 346 | Research officer, trade union | 1976-12-14 | b5bfd652cfa15189e4cdd3466db82be7 | 1,371,927,784 | 46.171521 | -95.901716 | 0 |
5,078 | 2020-06-22 19:03:48 | 5,540,636,818,935,089 | fraud_Bartoletti and Sons | personal_care | 12.26 | Kenneth | Foster | M | 329 Michael Extension | Lawrence | MA | 1,843 | 42.6911 | -71.1605 | 76,383 | Geoscientist | 1985-04-04 | e803dd0da4c7fdcafed537dbfaa0b1ab | 1,371,927,828 | 42.674604 | -70.686676 | 0 |
5,079 | 2020-06-22 19:04:09 | 30,181,367,542,315 | fraud_Veum-Koelpin | travel | 2.11 | Danielle | Walker | F | 9824 Mitchell Run | Powell Butte | OR | 97,753 | 44.2415 | -121.0113 | 2,016 | Local government officer | 1953-12-25 | 91f35705b38535499860bb038952cf4c | 1,371,927,849 | 44.850829 | -121.417598 | 0 |
5,080 | 2020-06-22 19:04:38 | 6,011,388,901,471,808 | fraud_Larson-Moen | entertainment | 7.25 | Jacqueline | Marsh | F | 950 Sheryl Spurs | Dunlevy | PA | 15,432 | 40.1151 | -79.8627 | 427 | Mining engineer | 1951-02-05 | 32668b0763af4405b9a916e9f8e4bfa2 | 1,371,927,878 | 40.129171 | -79.609822 | 0 |
5,081 | 2020-06-22 19:04:42 | 3,527,536,963,490,470 | fraud_Lynch Ltd | shopping_pos | 5.52 | Teresa | Stein | F | 2838 White Fields Apt. 473 | Brunson | SC | 29,911 | 32.9413 | -81.1807 | 1,725 | Social researcher | 1974-12-05 | b3f1b8c5deb8f653959527a8acdbd14b | 1,371,927,882 | 32.608728 | -81.856892 | 0 |
5,082 | 2020-06-22 19:04:52 | 4,653,879,239,169,997 | fraud_Brown-Greenholt | entertainment | 51.97 | Monica | Tucker | F | 302 Christina Islands | Smiths Grove | KY | 42,171 | 37.0581 | -86.1938 | 6,841 | Therapist, sports | 1999-06-06 | f518a346af098b0e4bf18398e88c08d2 | 1,371,927,892 | 36.124138 | -86.667797 | 0 |
5,083 | 2020-06-22 19:04:57 | 375,974,680,629,816 | fraud_Gislason Group | misc_pos | 2.8 | Roberta | Mccarthy | F | 94431 Matthew Mall Suite 296 | Plymouth | CT | 6,782 | 41.6611 | -73.0449 | 2,376 | Herpetologist | 1973-04-06 | 465f33f418cafae7d38d3dad5f16dda7 | 1,371,927,897 | 42.475427 | -72.836547 | 0 |
5,084 | 2020-06-22 19:05:12 | 180,069,253,480,336 | fraud_Auer LLC | personal_care | 37.2 | William | Hunter | M | 5036 Victoria Ports Suite 249 | Emporium | PA | 15,834 | 41.5177 | -78.2536 | 4,533 | Public affairs consultant | 1969-11-01 | 6392015c6e1af762feb86984c145bb90 | 1,371,927,912 | 41.106949 | -77.609214 | 0 |
5,085 | 2020-06-22 19:05:13 | 3,585,740,823,295,298 | fraud_Jacobi and Sons | shopping_pos | 4.21 | James | Greene | M | 082 Hernandez Bypass Apt. 886 | Quanah | TX | 79,252 | 34.2956 | -99.7494 | 3,202 | Librarian, public | 1998-03-18 | 5b50e4c1b8a1b2557f95d2b558589a0c | 1,371,927,913 | 34.398877 | -99.367292 | 0 |
5,086 | 2020-06-22 19:05:29 | 4,990,494,243,023 | fraud_Beier LLC | entertainment | 9.21 | Martin | Ford | M | 56812 Francis Courts | Corriganville | MD | 21,524 | 39.6967 | -78.8031 | 626 | Energy engineer | 1960-12-13 | ee5ec7084c83966bbbe84b16e485539d | 1,371,927,929 | 38.748374 | -77.836717 | 0 |
5,087 | 2020-06-22 19:05:47 | 4,301,028,321,766,222,300 | fraud_Carroll PLC | health_fitness | 76.5 | Joe | Howard | M | 109 Brian Lights Apt. 504 | Shippingport | PA | 15,077 | 40.6025 | -80.3863 | 198 | Secretary/administrator | 1978-10-26 | 693ef778e84ec53e7b2dc79a6dcf9358 | 1,371,927,947 | 41.065283 | -80.729005 | 0 |
5,088 | 2020-06-22 19:05:56 | 4,377,338,765,909,719 | fraud_Zboncak, Rowe and Murazik | shopping_net | 2.57 | Nicholas | Mcmahon | M | 2123 Jonathan Falls Suite 753 | Heiskell | TN | 37,754 | 36.115 | -84.0438 | 4,729 | Geologist, wellsite | 1982-04-19 | c479b71b1293b761dcd763672f099786 | 1,371,927,956 | 36.287437 | -83.175169 | 0 |
5,089 | 2020-06-22 19:06:16 | 630,451,534,402 | fraud_Heathcote LLC | shopping_net | 6.87 | Rachel | Daniels | F | 561 Little Plain Apt. 738 | Wetmore | MI | 49,895 | 46.3535 | -86.6345 | 765 | Immunologist | 1972-06-12 | 3984bab432dd87ac0d64a9fe1b1726b8 | 1,371,927,976 | 45.572686 | -87.54667 | 0 |
5,090 | 2020-06-22 19:06:22 | 6,011,109,736,646,996 | fraud_Block-Hauck | travel | 4.44 | Rebecca | Erickson | F | 594 Berry Lights Apt. 392 | Wilmington | NC | 28,405 | 34.2651 | -77.867 | 186,140 | English as a second language teacher | 1983-02-08 | b68000c3039fc17a0b823616a2b3e4b3 | 1,371,927,982 | 34.604502 | -78.808029 | 0 |
5,091 | 2020-06-22 19:06:38 | 3,576,021,480,694,169 | fraud_Schmidt-Larkin | home | 19.75 | Dawn | Gray | F | 9486 Joel Common Suite 554 | Topeka | KS | 66,618 | 39.1329 | -95.7023 | 163,415 | Secondary school teacher | 2004-12-30 | 2d0239e77173bdf4b1c8c1f4a56b617d | 1,371,927,998 | 39.340535 | -96.697584 | 0 |
5,092 | 2020-06-22 19:06:45 | 4,933,461,930,348,832 | fraud_Waelchi-Wolf | kids_pets | 17.6 | Richard | Carter | M | 5097 Martin Ridges | Minneapolis | MN | 55,403 | 44.9673 | -93.2828 | 1,022,298 | Chemical engineer | 1976-09-29 | 0cad30c36c99c46acccac4e4949f955f | 1,371,928,005 | 44.057618 | -93.204301 | 0 |
5,093 | 2020-06-22 19:07:09 | 5,152,054,598,359,927 | fraud_Champlin-Casper | home | 8.76 | Jim | Johnson | M | 868 Brady Mill Apt. 837 | Gretna | LA | 70,056 | 29.8872 | -90.0331 | 55,581 | Biomedical scientist | 1972-09-12 | 7fb9b333abcd1c361d355c1b833bda21 | 1,371,928,029 | 30.311223 | -90.78183 | 0 |
5,094 | 2020-06-22 19:07:23 | 3,545,109,339,866,548 | fraud_Bahringer Group | health_fitness | 140.05 | Keith | Sanders | M | 8030 Beck Motorway | Moorhead | MS | 38,761 | 33.4783 | -90.5142 | 2,870 | Chartered public finance accountant | 1999-03-05 | 115b15ee9b7707c2e93831af6d9860d8 | 1,371,928,043 | 34.317413 | -90.710133 | 0 |
5,095 | 2020-06-22 19:07:26 | 213,141,712,584,544 | fraud_Leffler-Goldner | personal_care | 4.7 | Margaret | Curtis | F | 742 Oneill Shore | Florence | MS | 39,073 | 32.153 | -90.1217 | 19,685 | Fine artist | 1984-12-24 | 89fe328976668db18a9e6e668e907846 | 1,371,928,046 | 31.979241 | -89.251406 | 0 |
5,096 | 2020-06-22 19:07:53 | 6,011,348,830,550,197 | fraud_Heathcote, Yost and Kertzmann | shopping_net | 6.32 | Samuel | Johnston | M | 16285 Jessica Lights | Birmingham | AL | 35,229 | 33.4629 | -86.7904 | 493,806 | Musician | 1980-07-12 | 38a2c4084b6fa056896b5801d041e359 | 1,371,928,073 | 33.087003 | -87.22242 | 0 |
5,097 | 2020-06-22 19:08:07 | 3,560,797,065,840,735 | fraud_Schaefer Ltd | kids_pets | 18.44 | Janet | Turner | F | 0925 Lang Extensions | Shields | ND | 58,569 | 46.1838 | -101.2589 | 77 | Film/video editor | 1989-12-17 | 74278984b9627744ee6ff1d52f69e598 | 1,371,928,087 | 45.554018 | -101.165961 | 0 |
5,098 | 2020-06-22 19:08:34 | 30,487,648,872,433 | fraud_Ziemann-Waters | health_fitness | 30.98 | Stephanie | Crane | F | 144 Martinez Curve | Central | IN | 47,110 | 38.097 | -86.1723 | 350 | Counsellor | 1955-01-05 | 45ea6cda98a3116e280d26b23721649d | 1,371,928,114 | 37.55577 | -87.103838 | 0 |
5,099 | 2020-06-22 19:08:34 | 4,745,996,322,265 | fraud_Bode-Schuster | kids_pets | 3.84 | Carrie | Washington | F | 6114 Adams Harbor Suite 096 | Kingsford Heights | IN | 46,346 | 41.4802 | -86.6919 | 1,423 | Psychologist, forensic | 1998-10-07 | 26af82398f480932d94f113d88d319c3 | 1,371,928,114 | 40.866454 | -86.301844 | 0 |
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