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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
5,500 | 2020-06-22 21:02:31 | 4,939,976,756,738,216 | fraud_Beier LLC | entertainment | 244.75 | Michelle | Johnston | F | 3531 Hamilton Highway | Roma | TX | 78,584 | 26.4215 | -99.0025 | 18,128 | IT trainer | 1990-11-07 | 621576f9a7a201a76d08d8e218d1d530 | 1,371,934,951 | 26.084193 | -98.079094 | 0 |
5,501 | 2020-06-22 21:02:38 | 213,174,467,670,432 | fraud_Koss, Hansen and Lueilwitz | home | 56.03 | James | Bishop | M | 7055 Fernandez Estates Apt. 676 | Cecilton | MD | 21,913 | 39.4015 | -75.8654 | 663 | Podiatrist | 1969-01-14 | 4e8a3d1e1c2b9762ce5acf265e241ebe | 1,371,934,958 | 39.165997 | -76.336121 | 0 |
5,502 | 2020-06-22 21:02:55 | 4,862,293,128,558 | fraud_Zemlak, Tillman and Cremin | personal_care | 3.36 | Elizabeth | Payne | F | 897 Daugherty Mission | Grassflat | PA | 16,839 | 41.0036 | -78.1104 | 489 | Pension scheme manager | 1956-09-15 | e4bd6c8b5917faecd8cd1a419801d637 | 1,371,934,975 | 41.959779 | -79.034995 | 0 |
5,503 | 2020-06-22 21:03:30 | 4,179,719,215,697,782 | fraud_Cormier LLC | shopping_net | 2.07 | Belinda | Jimenez | F | 6807 Jacob Skyway Apt. 331 | Rockwell | IA | 50,469 | 43.0032 | -93.2167 | 1,574 | Scientist, audiological | 1982-12-27 | 2536fff69bba98edda95103903b36474 | 1,371,935,010 | 42.245433 | -93.470616 | 0 |
5,504 | 2020-06-22 21:03:58 | 3,531,129,874,770,000 | fraud_Schneider, Hayes and Nikolaus | food_dining | 16.48 | Shelby | Mitchell | F | 974 Cindy Stream | Brandon | VT | 5,733 | 43.8065 | -73.0882 | 5,895 | Scientist, marine | 1975-07-13 | 366c5898c91d5cace147998d3b2c3615 | 1,371,935,038 | 43.384749 | -73.887856 | 0 |
5,505 | 2020-06-22 21:04:00 | 4,492,491,748,959,010 | fraud_Hintz, Bauch and Smith | health_fitness | 74.17 | Jonathan | Byrd | M | 5554 Mack Meadows | Premier | WV | 24,878 | 37.3752 | -81.6539 | 337 | Advice worker | 1986-10-17 | 254f28b6c4239d35a119bef68b7b2eca | 1,371,935,040 | 37.968152 | -81.81217 | 0 |
5,506 | 2020-06-22 21:06:07 | 4,658,490,815,480,264 | fraud_O'Hara-Wilderman | food_dining | 37.71 | Tara | Richards | F | 4879 Cristina Station | Keisterville | PA | 15,449 | 39.9636 | -79.7853 | 184 | Systems developer | 1945-11-04 | 09dd8b1f0c16370fc30b89de913c3095 | 1,371,935,167 | 39.86336 | -79.49909 | 0 |
5,507 | 2020-06-22 21:06:10 | 3,533,742,182,628,021 | fraud_Botsford PLC | home | 17.8 | Robert | Haynes | M | 857 Aaron Circles Suite 398 | Johns Island | SC | 29,455 | 32.8357 | -79.8217 | 20,478 | Materials engineer | 1997-06-04 | fd14a13d4b62923b88a59e74789ec1b1 | 1,371,935,170 | 32.676125 | -79.934832 | 0 |
5,508 | 2020-06-22 21:06:23 | 2,231,186,809,828,225 | fraud_Bode-Rempel | kids_pets | 27.26 | Katherine | Pennington | F | 73869 Connie Prairie | Vienna | GA | 31,092 | 32.0913 | -83.7922 | 7,420 | Phytotherapist | 1957-01-15 | 5758118123ad1f5df0ca878c86521ace | 1,371,935,183 | 31.694548 | -83.255985 | 0 |
5,509 | 2020-06-22 21:06:29 | 3,514,865,930,894,695 | fraud_Medhurst, Cartwright and Ebert | personal_care | 154.13 | Christopher | Castaneda | M | 1632 Cohen Drive Suite 639 | High Rolls Mountain Park | NM | 88,325 | 32.9396 | -105.8189 | 899 | Naval architect | 1967-08-30 | a660e31b2092fee2cf29a76c27f88e76 | 1,371,935,189 | 33.222622 | -105.940643 | 0 |
5,510 | 2020-06-22 21:06:30 | 2,719,496,466,799,416 | fraud_Gutmann, McLaughlin and Wiza | home | 23.77 | Sheila | Baker | F | 8030 Walker Heights | Belle Fourche | SD | 57,717 | 44.6723 | -103.8396 | 8,007 | Hospital pharmacist | 1940-09-17 | 94ae24ad820598b14bbf1a9be7a4205d | 1,371,935,190 | 44.492273 | -104.121388 | 0 |
5,511 | 2020-06-22 21:06:31 | 2,296,006,538,441,789 | fraud_Hauck, Dietrich and Funk | kids_pets | 5.29 | Judy | Hogan | F | 4970 Michelle Burgs | Brooklyn | NY | 11,217 | 40.6816 | -73.9798 | 2,504,700 | Medical sales representative | 1999-09-01 | 57b27fd7228489478e20eecd001008d8 | 1,371,935,191 | 40.522487 | -73.098251 | 0 |
5,512 | 2020-06-22 21:06:32 | 4,998,109,455,173,950 | fraud_Romaguera Ltd | health_fitness | 37.7 | Mary | Pruitt | F | 2819 Luke Greens Suite 563 | Kansas City | MO | 64,114 | 38.9621 | -94.5959 | 545,147 | Counsellor | 1987-11-18 | e2ed0908ebf748bf5aa63e2e2b17f8c3 | 1,371,935,192 | 39.738117 | -93.973446 | 0 |
5,513 | 2020-06-22 21:06:41 | 4,973,530,368,125,489,000 | fraud_Little Ltd | kids_pets | 121.78 | Mary | Rodriguez | F | 8986 Fitzgerald Plains | Winslow | AR | 72,959 | 35.8312 | -94.1187 | 2,786 | Musician | 1965-09-27 | 43623ea527adf1aa21f06a8fbe96083d | 1,371,935,201 | 35.656878 | -93.992678 | 0 |
5,514 | 2020-06-22 21:06:50 | 4,378,993,458,389,626 | fraud_Langworth, Boehm and Gulgowski | shopping_net | 3.18 | Travis | Hayes | M | 1561 Chase Grove | Conway | NH | 3,818 | 43.9742 | -71.1503 | 3,807 | Surgeon | 1999-10-25 | 091cfcb437b977ad0120638e22517f1f | 1,371,935,210 | 44.354074 | -71.508449 | 0 |
5,515 | 2020-06-22 21:07:03 | 6,011,104,316,292,105 | fraud_Haley, Jewess and Bechtelar | shopping_pos | 3.08 | Valerie | Davis | F | 3861 Anderson Ramp Apt. 536 | Drakes Branch | VA | 23,937 | 36.9688 | -78.5615 | 1,970 | Energy engineer | 1985-09-02 | 241f063cd231af50a578820ccb1e3c65 | 1,371,935,223 | 37.220031 | -79.248115 | 0 |
5,516 | 2020-06-22 21:07:20 | 4,220,345,354,880 | fraud_Ebert-Daugherty | travel | 6.04 | Patrick | Torres | M | 27386 Snyder Station | Oxford | MI | 48,371 | 42.8223 | -83.2829 | 24,840 | Agricultural consultant | 1960-01-20 | 8404284ceb4c9d8b300439c882adebbc | 1,371,935,240 | 42.885589 | -82.772547 | 0 |
5,517 | 2020-06-22 21:07:33 | 6,528,911,529,051,375 | fraud_Johnston-Casper | travel | 2.33 | Diane | Smith | F | 195 Murray Overpass Apt. 384 | Winter | WI | 54,896 | 45.8327 | -91.0144 | 1,478 | Neurosurgeon | 1965-04-27 | 740cf43c8de49dcc995bf4c21bf737c1 | 1,371,935,253 | 45.689125 | -90.236681 | 0 |
5,518 | 2020-06-22 21:07:34 | 4,642,255,475,285,942 | fraud_Zemlak, Tillman and Cremin | personal_care | 38.93 | Sabrina | Johnson | F | 320 Nicholson Orchard | Thompson | UT | 84,540 | 38.9999 | -109.615 | 46 | Surveyor, minerals | 1987-04-23 | 8529e8ca6a86685fceb5db3890c12e7d | 1,371,935,254 | 38.712419 | -109.699017 | 0 |
5,519 | 2020-06-22 21:07:48 | 6,526,448,584,969,862 | fraud_Roberts, Daniel and Macejkovic | kids_pets | 134.06 | Nathan | Stewart | M | 63502 Brown Road Apt. 318 | West Long Branch | NJ | 7,764 | 40.2878 | -74.0162 | 8,097 | Mechanical engineer | 1964-02-18 | d3666cb85cf2d185d6e9ff3369235ef7 | 1,371,935,268 | 39.322042 | -74.214216 | 0 |
5,520 | 2020-06-22 21:07:49 | 4,450,831,335,606,294 | fraud_Witting, Beer and Ernser | home | 164.69 | Donna | Davis | F | 6760 Donovan Lakes | Clayton | OK | 74,536 | 34.5906 | -95.38 | 1,760 | Occupational psychologist | 1972-01-20 | 9c3a4d856a931d54728c767375e4b4c4 | 1,371,935,269 | 33.81344 | -94.74371 | 0 |
5,521 | 2020-06-22 21:07:55 | 3,592,325,941,359,225 | fraud_Roberts, Daniel and Macejkovic | kids_pets | 58.58 | Ashley | Robinson | F | 1007 Colton Forks | Hopewell | VA | 23,860 | 37.2876 | -77.295 | 31,970 | Purchasing manager | 1935-08-15 | 693980b04e195a1b8b4c8b45879afa4f | 1,371,935,275 | 37.303621 | -76.543592 | 0 |
5,522 | 2020-06-22 21:08:37 | 6,534,628,260,579,800 | fraud_Stamm-Witting | shopping_net | 9.35 | Christine | Harris | F | 29606 Martinez Views Suite 653 | Hinesburg | VT | 5,461 | 44.3346 | -73.098 | 4,542 | Claims inspector/assessor | 1998-03-19 | 270f65586bd7c8d54535d7b7d70446ea | 1,371,935,317 | 44.984482 | -72.609734 | 0 |
5,523 | 2020-06-22 21:09:27 | 573,860,193,545 | fraud_Zboncak LLC | food_dining | 123.3 | Cristian | Jones | M | 0423 Kirby Field Suite 623 | Wilmette | IL | 60,091 | 42.0765 | -87.7246 | 27,020 | Trade mark attorney | 1986-07-23 | b472a1a6aa48061e8ce4974b50b905bf | 1,371,935,367 | 41.731321 | -87.855423 | 0 |
5,524 | 2020-06-22 21:09:31 | 676,195,318,214 | fraud_Hermann-Gaylord | misc_pos | 3.52 | Brandy | Quinn | F | 9734 Beard Fields Suite 885 | Altair | TX | 77,412 | 29.6047 | -96.5249 | 106 | Editor, film/video | 1983-07-24 | a19b6f9d18a7ebbb47a8a6ce49a59a9e | 1,371,935,371 | 29.808938 | -97.304682 | 0 |
5,525 | 2020-06-22 21:09:50 | 2,348,245,054,386,329 | fraud_Berge-Ullrich | home | 42.99 | Justin | Gay | M | 268 Hayes Rue Suite 811 | Harborcreek | PA | 16,421 | 42.1767 | -79.9416 | 2,518 | Event organiser | 1946-02-02 | 7692dddcfda3fe2d390b8e8bda6094aa | 1,371,935,390 | 42.416802 | -80.267046 | 0 |
5,526 | 2020-06-22 21:09:51 | 3,589,289,942,931,264 | fraud_Reichert, Rowe and Mraz | shopping_net | 5.48 | Paula | Estrada | F | 350 Stacy Glens | Spencer | SD | 57,374 | 43.7557 | -97.5936 | 343 | Development worker, international aid | 1972-03-05 | 682bb02eb47a6851822b2a056e277d93 | 1,371,935,391 | 44.387781 | -97.238029 | 0 |
5,527 | 2020-06-22 21:09:53 | 180,069,253,480,336 | fraud_McDermott, Osinski and Morar | home | 87.35 | William | Hunter | M | 5036 Victoria Ports Suite 249 | Emporium | PA | 15,834 | 41.5177 | -78.2536 | 4,533 | Public affairs consultant | 1969-11-01 | 9b6d1706b945c4e7dd97e93d4a4bbe44 | 1,371,935,393 | 40.55716 | -78.338735 | 0 |
5,528 | 2020-06-22 21:10:15 | 4,025,612,008,285,111 | fraud_Bernier and Sons | kids_pets | 2.67 | Krystal | Key | F | 23142 Montoya Island Apt. 742 | Corsica | PA | 15,829 | 41.1762 | -79.1976 | 1,274 | Maintenance engineer | 1949-03-20 | b12d0b4952bca6f548572e318bfbe920 | 1,371,935,415 | 41.125358 | -78.663889 | 0 |
5,529 | 2020-06-22 21:10:45 | 60,487,002,085 | fraud_Hills-Witting | shopping_net | 3.56 | David | White | M | 66234 Hall Lock Suite 758 | Jackson | MS | 39,211 | 32.3739 | -90.1293 | 233,060 | Horticulturist, commercial | 1972-08-15 | 3ec72fa9d89e0cf90f33dd88e47f553f | 1,371,935,445 | 32.592259 | -89.875835 | 0 |
5,530 | 2020-06-22 21:10:57 | 4,536,996,888,716,062,000 | fraud_Rau-Robel | kids_pets | 108.82 | Nathan | Mendoza | M | 767 Adam Mill Apt. 115 | Espanola | NM | 87,533 | 35.9866 | -106.0654 | 18,408 | Historic buildings inspector/conservation officer | 1972-07-18 | 193fac36acfce37b314dfe1fc3bb521a | 1,371,935,457 | 35.997897 | -106.856348 | 0 |
5,531 | 2020-06-22 21:11:01 | 4,939,976,756,738,216 | fraud_Stiedemann Ltd | food_dining | 50.42 | Michelle | Johnston | F | 3531 Hamilton Highway | Roma | TX | 78,584 | 26.4215 | -99.0025 | 18,128 | IT trainer | 1990-11-07 | 772345f238a2c6af5cb5073a6cc3fc71 | 1,371,935,461 | 25.892035 | -98.87667 | 0 |
5,532 | 2020-06-22 21:11:49 | 38,588,538,868,506 | fraud_Boyer-Reichert | shopping_net | 9.74 | Jacqueline | Curry | F | 3047 Jeff Place | Marathon | TX | 79,842 | 30.1886 | -103.2214 | 498 | Lexicographer | 1990-11-23 | d13480ea47d962cada92ca70cd67e6a6 | 1,371,935,509 | 29.399112 | -103.483215 | 0 |
5,533 | 2020-06-22 21:12:07 | 4,586,810,168,620,942 | fraud_Armstrong, Walter and Gottlieb | food_dining | 23.06 | Michelle | Gregory | F | 6983 Carrillo Isle | Edisto Island | SC | 29,438 | 32.5486 | -80.307 | 2,408 | Sales professional, IT | 1997-07-05 | 6af0ef9862670fa7a494c7c06f8bf020 | 1,371,935,527 | 32.412121 | -79.564321 | 0 |
5,534 | 2020-06-22 21:12:17 | 4,500,002,361,389 | fraud_Jakubowski Inc | home | 19.23 | Joseph | Nixon | M | 86882 Desiree Camp Suite 047 | Tyaskin | MD | 21,865 | 38.2833 | -75.8465 | 470 | Music tutor | 1965-04-07 | fa90595069c664e6274a980475cc92e5 | 1,371,935,537 | 38.213003 | -75.834459 | 0 |
5,535 | 2020-06-22 21:12:31 | 4,956,828,990,005,111,000 | fraud_Herman Inc | misc_pos | 1.8 | Kenneth | Robinson | M | 269 Sanchez Rapids | Elizabeth | NJ | 7,208 | 40.6747 | -74.2239 | 124,967 | Operational researcher | 1980-12-21 | a3de3bdef3a7e07bb9bb6a24004197f6 | 1,371,935,551 | 41.227611 | -73.461714 | 0 |
5,536 | 2020-06-22 21:13:12 | 4,642,894,980,163 | fraud_Mohr Inc | shopping_pos | 4.09 | Eddie | Mendez | M | 1831 Faith View Suite 653 | Clarinda | IA | 51,632 | 40.7491 | -95.038 | 7,297 | IT trainer | 1990-07-13 | 56eeb90f2e8829a4d0858911ebe7b407 | 1,371,935,592 | 39.990462 | -95.036801 | 0 |
5,537 | 2020-06-22 21:13:27 | 3,576,431,665,303,017 | fraud_Cole, Hills and Jewess | home | 43.01 | Jessica | Ward | F | 72269 Elizabeth Field Apt. 132 | Phoenix | AZ | 85,020 | 33.5623 | -112.0559 | 1,312,922 | Contractor | 1981-10-24 | 5fb88c67f150ee71f3c97cadd7e55128 | 1,371,935,607 | 32.766012 | -111.590501 | 0 |
5,538 | 2020-06-22 21:13:41 | 374,930,071,163,758 | fraud_Connelly PLC | food_dining | 21.59 | Daniel | Escobar | M | 61390 Hayes Port | Romulus | MI | 48,174 | 42.2203 | -83.3583 | 31,515 | Police officer | 1971-11-05 | 10a2f7a096495de6aea224f9b0cd6053 | 1,371,935,621 | 42.201029 | -82.513684 | 0 |
5,539 | 2020-06-22 21:13:54 | 3,501,509,250,702,469 | fraud_Witting, Beer and Ernser | home | 53.56 | Frank | Anderson | M | 0611 Stafford Valley Suite 504 | Naples | FL | 34,112 | 26.1184 | -81.7361 | 276,002 | Programme researcher, broadcasting/film/video | 1979-01-02 | b322dbfb4d4a4867f94e329fce4fe29d | 1,371,935,634 | 26.335421 | -81.845629 | 0 |
5,540 | 2020-06-22 21:14:21 | 5,580,563,567,307,107 | fraud_Altenwerth-Kilback | home | 67.83 | Stanley | Dickson | M | 078 Alex Fields | Smock | PA | 15,480 | 39.9961 | -79.7678 | 1,946 | Charity fundraiser | 1990-06-21 | 71c9820ea94c19c308a8c347355a0c32 | 1,371,935,661 | 40.859157 | -78.867594 | 0 |
5,541 | 2020-06-22 21:14:42 | 36,722,699,017,270 | fraud_Becker, Harris and Harvey | personal_care | 8.67 | Jessica | Perez | F | 8172 Robertson Parkways Suite 072 | Superior | AZ | 85,173 | 33.2887 | -111.0985 | 2,872 | Petroleum engineer | 1987-10-28 | 0abae6218a80826092c260a1bed7bfe5 | 1,371,935,682 | 33.252351 | -110.395886 | 0 |
5,542 | 2020-06-22 21:15:18 | 213,148,039,875,802 | fraud_Hauck, Dietrich and Funk | kids_pets | 34.66 | Jill | Jacobs | F | 034 Kimberly Mountains | Brandon | FL | 33,510 | 27.9551 | -82.2966 | 79,613 | Environmental consultant | 1978-11-30 | e89808c83240461f192a7ce56909a072 | 1,371,935,718 | 26.959931 | -81.775835 | 0 |
5,543 | 2020-06-22 21:15:23 | 4,512,828,414,983,802,000 | fraud_Volkman-Predovic | shopping_net | 4.43 | Monica | Cohen | F | 864 Reynolds Plains | Uledi | PA | 15,484 | 39.8936 | -79.7856 | 328 | Tree surgeon | 1983-07-25 | 4c3feb6a6795326731c7e8ceaa5a0671 | 1,371,935,723 | 39.19486 | -79.340598 | 0 |
5,544 | 2020-06-22 21:16:05 | 2,283,743,876,903,625 | fraud_Wuckert, Wintheiser and Friesen | home | 88.23 | Shannon | Williams | F | 9345 Spencer Junctions Suite 183 | Alpharetta | GA | 30,009 | 34.077 | -84.3033 | 165,556 | Prison officer | 1997-12-27 | 5ce2292a3d1a63892147427bd03cb56a | 1,371,935,765 | 33.470412 | -85.169913 | 0 |
5,545 | 2020-06-22 21:16:21 | 3,556,613,125,071,656 | fraud_Reichert, Rowe and Mraz | shopping_net | 1.16 | Jose | Vasquez | M | 572 Davis Mountains | Lake Jackson | TX | 77,566 | 29.0393 | -95.4401 | 28,739 | Futures trader | 1999-12-27 | 2ba5bd635c92553019c6b18387b102a4 | 1,371,935,781 | 29.719184 | -94.909263 | 0 |
5,546 | 2020-06-22 21:16:30 | 30,235,438,713,303 | fraud_Mosciski, Ziemann and Farrell | shopping_net | 8.72 | James | Baldwin | M | 3603 Mitchell Court | Winfield | WV | 25,213 | 38.5072 | -81.89 | 5,512 | Exhibition designer | 1980-03-24 | a5b1b309020046e136e4e77f73eb15c5 | 1,371,935,790 | 39.464604 | -82.621682 | 0 |
5,547 | 2020-06-22 21:16:54 | 2,256,234,701,263,057 | fraud_White and Sons | home | 61.91 | Christopher | Grimes | M | 39631 Dunn Radial | Grantham | NH | 3,753 | 43.5103 | -72.1334 | 2,971 | Charity fundraiser | 1948-04-11 | ff4ebaaf3d623f207e689a4f6f171b78 | 1,371,935,814 | 44.251312 | -72.892245 | 0 |
5,548 | 2020-06-22 21:17:04 | 676,369,110,710 | fraud_Kozey-Boehm | shopping_net | 8.25 | David | Wolfe | M | 81261 Garcia Underpass Suite 741 | Southfield | MI | 48,034 | 42.4969 | -83.2911 | 75,830 | Engineer, automotive | 1974-12-28 | c889e18bac3b009c700d0caa989f03ba | 1,371,935,824 | 42.370987 | -83.534554 | 0 |
5,549 | 2020-06-22 21:17:15 | 30,328,384,440,870 | fraud_Auer LLC | personal_care | 27.91 | Helen | Campbell | F | 182 Sergio Summit Apt. 129 | Browning | MO | 64,630 | 40.029 | -93.1607 | 602 | Cytogeneticist | 1954-07-14 | f38d5ed65bc3a05b810af5762e64ee0b | 1,371,935,835 | 40.032371 | -92.899308 | 0 |
5,550 | 2020-06-22 21:17:42 | 3,547,574,373,318,979 | fraud_Rau-Grant | kids_pets | 37.06 | Jacob | Patel | M | 54822 Hill Forks | Dieterich | IL | 62,424 | 39.0319 | -88.4074 | 2,092 | Psychologist, clinical | 1962-04-30 | 5c0de9308e02e624f1648d210e4c7b74 | 1,371,935,862 | 38.265877 | -87.659367 | 0 |
5,551 | 2020-06-22 21:17:59 | 4,500,002,361,389 | fraud_Schiller Ltd | personal_care | 3.66 | Joseph | Nixon | M | 86882 Desiree Camp Suite 047 | Tyaskin | MD | 21,865 | 38.2833 | -75.8465 | 470 | Music tutor | 1965-04-07 | c9323dee96ea3b7ba4a475f1ab45aacc | 1,371,935,879 | 37.428353 | -76.366112 | 0 |
5,552 | 2020-06-22 21:18:02 | 5,596,347,693,144,598 | fraud_Denesik, Powlowski and Pouros | home | 37.92 | Joseph | Moody | M | 5901 Foster Pine | Kenner | LA | 70,062 | 29.9912 | -90.2479 | 68,211 | Engineer, petroleum | 1941-04-23 | b6474f2fc183a0cc0a53e0ad6c42e4b8 | 1,371,935,882 | 29.350994 | -89.371463 | 0 |
5,553 | 2020-06-22 21:18:06 | 30,238,755,902,988 | fraud_Boyer PLC | shopping_net | 8.16 | Danielle | Yu | F | 5395 Colon Burgs Suite 037 | Thrall | TX | 76,578 | 30.592 | -97.2893 | 1,766 | Press sub | 1976-01-02 | 95ba456f956db3a2e2e708374e1bf894 | 1,371,935,886 | 29.709607 | -96.992345 | 0 |
5,554 | 2020-06-22 21:18:23 | 180,072,527,505,094 | fraud_Hackett Group | travel | 6.88 | Cody | Miller | M | 25748 John Wells | Mooresville | NC | 28,117 | 35.584 | -80.8685 | 69,793 | Control and instrumentation engineer | 1953-12-08 | 705f539dbda7f3b09425ce2f8a99e061 | 1,371,935,903 | 34.8366 | -81.752188 | 0 |
5,555 | 2020-06-22 21:18:27 | 2,383,461,948,823,908 | fraud_Fritsch and Sons | health_fitness | 37.98 | Patrick | Vaughan | M | 651 Miller Common | Parsonsfield | ME | 4,047 | 43.745 | -70.9092 | 1,892 | Audiological scientist | 1956-03-02 | cf2523e8c4e8a6370a43d7cc1cd0adad | 1,371,935,907 | 43.715419 | -71.1261 | 0 |
5,556 | 2020-06-22 21:18:43 | 3,545,109,339,866,548 | fraud_Jones, Sawayn and Romaguera | misc_net | 83.52 | Keith | Sanders | M | 8030 Beck Motorway | Moorhead | MS | 38,761 | 33.4783 | -90.5142 | 2,870 | Chartered public finance accountant | 1999-03-05 | 37ec054872d9567e3555f596372cb2da | 1,371,935,923 | 33.857207 | -89.547487 | 0 |
5,557 | 2020-06-22 21:19:00 | 2,233,882,705,243,596 | fraud_Nicolas, Hills and McGlynn | entertainment | 39.08 | Jamie | Robinson | F | 67089 Caitlin Meadow Apt. 905 | Sturgis | MS | 39,769 | 33.357 | -89.0473 | 1,923 | Medical physicist | 1960-01-16 | 96c0f650a60696ea72aa3dc1acaade1e | 1,371,935,940 | 33.304035 | -89.453067 | 0 |
5,558 | 2020-06-22 21:19:09 | 4,169,759,661,243,568 | fraud_Gleason and Sons | kids_pets | 17.79 | Jamie | Carr | F | 55363 Aaron Circle Suite 450 | Lawn | PA | 17,041 | 40.2236 | -76.538 | 213 | Special educational needs teacher | 1972-02-15 | 7e999affefa022737486c8cf25ccd41b | 1,371,935,949 | 39.661771 | -76.534789 | 0 |
5,559 | 2020-06-22 21:19:32 | 370,877,495,212,014 | fraud_Reichel Inc | entertainment | 28.09 | Sarah | Clark | F | 25961 Beverly Union Apt. 042 | North Wilkesboro | NC | 28,659 | 36.2017 | -81.1286 | 21,134 | Dispensing optician | 1984-03-06 | d9b1a65ff15cb7c20dec38beef3a310a | 1,371,935,972 | 35.875902 | -80.665271 | 0 |
5,560 | 2020-06-22 21:19:33 | 213,153,151,785,052 | fraud_Stiedemann Inc | misc_pos | 24.29 | Rebecca | Conley | F | 181 Moreno Light Apt. 215 | Tomahawk | WI | 54,487 | 45.4963 | -89.7273 | 9,594 | Seismic interpreter | 1997-11-23 | 73582354db35af15ce75ce419dc8aa0c | 1,371,935,973 | 45.498639 | -90.376525 | 0 |
5,561 | 2020-06-22 21:20:10 | 4,789,911,625,179,723 | fraud_Klocko, Runolfsdottir and Breitenberg | health_fitness | 139.43 | Dorothy | Zuniga | F | 77321 Ford Via | Moriches | NY | 11,955 | 40.8095 | -72.8229 | 3,285 | Research officer, trade union | 1988-04-27 | aa8916e3ecd55fcadb275d915583e369 | 1,371,936,010 | 41.537557 | -72.840922 | 0 |
5,562 | 2020-06-22 21:20:17 | 4,584,931,703,207,308,300 | fraud_Stamm-Witting | shopping_net | 338.96 | Amanda | Gomez | F | 8152 Brittany Centers | Dallas | TX | 75,218 | 32.8463 | -96.6972 | 1,263,321 | Designer, ceramics/pottery | 1975-04-16 | 72604cbffdf31558c4edfcee991cec13 | 1,371,936,017 | 32.273675 | -96.045347 | 0 |
5,563 | 2020-06-22 21:20:22 | 371,985,236,239,474 | fraud_Bartoletti and Sons | personal_care | 17.91 | Benjamin | Martin | M | 0495 Baker Manors | Oriskany Falls | NY | 13,425 | 42.9576 | -75.4838 | 1,970 | Programmer, multimedia | 1949-06-09 | 6a48ab672f34f18da12ed970dff52c77 | 1,371,936,022 | 43.924764 | -75.407205 | 0 |
5,564 | 2020-06-22 21:20:45 | 3,545,109,339,866,548 | fraud_Bahringer, Osinski and Block | food_dining | 33.6 | Keith | Sanders | M | 8030 Beck Motorway | Moorhead | MS | 38,761 | 33.4783 | -90.5142 | 2,870 | Chartered public finance accountant | 1999-03-05 | 0fec64fa47ea6abd36339f071ef53e8f | 1,371,936,045 | 33.686601 | -91.210796 | 0 |
5,565 | 2020-06-22 21:20:47 | 3,589,255,887,819,806 | fraud_Spencer-Runolfsson | misc_pos | 1.13 | David | Miller | M | 622 Bradley Knoll Apt. 758 | Hancock | MD | 21,750 | 39.6991 | -78.1762 | 3,766 | Press photographer | 1984-02-14 | e941ee30b1c4debd7fc7d084a310f196 | 1,371,936,047 | 39.394349 | -77.512862 | 0 |
5,566 | 2020-06-22 21:20:56 | 4,640,395,708,703 | fraud_Kris-Kertzmann | travel | 8.28 | Melissa | Krause | F | 67632 Martin Gateway | Fordoche | LA | 70,732 | 30.6576 | -91.6264 | 1,178 | Community education officer | 1951-06-13 | e0d1bd047a4787733aaa3c04c2f431bc | 1,371,936,056 | 30.786889 | -91.351797 | 0 |
5,567 | 2020-06-22 21:21:26 | 3,590,736,522,064,285 | fraud_Stanton, Jakubowski and Baumbach | shopping_net | 10.23 | Kimberly | Gonzalez | F | 72966 Shannon Pass Apt. 391 | Bauxite | AR | 72,011 | 34.5091 | -92.4828 | 4,074 | Scientist, audiological | 1975-12-20 | 46fe7a07560d2e2e3545a91222b5043e | 1,371,936,086 | 35.216119 | -91.945523 | 0 |
5,568 | 2020-06-22 21:21:46 | 676,372,984,911 | fraud_Reilly LLC | home | 72.39 | Vicki | Mendoza | F | 3645 Atkins Island Apt. 238 | Esbon | KS | 66,941 | 39.7562 | -98.4462 | 242 | Tourism officer | 1987-07-18 | 30d8990a371572a5e983ae9a7bf178b9 | 1,371,936,106 | 38.985265 | -98.689933 | 0 |
5,569 | 2020-06-22 21:22:48 | 6,534,628,260,579,800 | fraud_Nienow PLC | entertainment | 80.82 | Christine | Harris | F | 29606 Martinez Views Suite 653 | Hinesburg | VT | 5,461 | 44.3346 | -73.098 | 4,542 | Claims inspector/assessor | 1998-03-19 | a2badd548ef026970709aef1ca0f60fa | 1,371,936,168 | 43.635923 | -72.454352 | 0 |
5,570 | 2020-06-22 21:23:01 | 4,292,743,669,224,718,000 | fraud_Jewess LLC | shopping_pos | 3.98 | Michael | Williams | M | 35822 Clayton Street Apt. 679 | Great Mills | MD | 20,634 | 38.2674 | -76.4954 | 5,927 | Art therapist | 1973-06-09 | 8e99cc79c65e2dcb9cdbc627dfbb1016 | 1,371,936,181 | 37.963048 | -77.26184 | 0 |
5,571 | 2020-06-22 21:23:10 | 3,536,818,734,263,520 | fraud_Nader-Maggio | personal_care | 28.08 | Gerald | Frank | M | 95793 Andrea Ville Suite 533 | Des Moines | IA | 50,314 | 41.603 | -93.633 | 222,785 | Interior and spatial designer | 1981-08-10 | 71f91894ea2591a4cf1c1df0968e5468 | 1,371,936,190 | 41.285005 | -94.117114 | 0 |
5,572 | 2020-06-22 21:23:16 | 2,383,461,948,823,908 | fraud_Abbott-Steuber | personal_care | 3.38 | Patrick | Vaughan | M | 651 Miller Common | Parsonsfield | ME | 4,047 | 43.745 | -70.9092 | 1,892 | Audiological scientist | 1956-03-02 | bcec85903a5adb4359a2deffd451db79 | 1,371,936,196 | 44.185787 | -70.945602 | 0 |
5,573 | 2020-06-22 21:23:22 | 213,178,765,398,315 | fraud_Connelly PLC | food_dining | 2.79 | Alan | Colon | M | 748 Bryan Fields Suite 935 | Riverton | WY | 82,501 | 43.0351 | -108.2024 | 19,408 | Lecturer, higher education | 1993-09-11 | 01df22df956ea9c0eaad0a716ad7dbbe | 1,371,936,202 | 43.796845 | -109.14111 | 0 |
5,574 | 2020-06-22 21:23:40 | 502,038,091,380 | fraud_Schaefer Ltd | kids_pets | 51.26 | Kurt | Peters | M | 7290 Ashlee Keys | Kissee Mills | MO | 65,680 | 36.6704 | -93.0377 | 1,201 | Engineer, agricultural | 1980-03-18 | 40e4de9255aa4337121673b2cc3ff9b0 | 1,371,936,220 | 36.795566 | -93.527927 | 0 |
5,575 | 2020-06-22 21:23:59 | 3,576,021,480,694,169 | fraud_Lubowitz-Walter | kids_pets | 6.32 | Dawn | Gray | F | 9486 Joel Common Suite 554 | Topeka | KS | 66,618 | 39.1329 | -95.7023 | 163,415 | Secondary school teacher | 2004-12-30 | 86fca5a1df358dbed80008728dc6ea25 | 1,371,936,239 | 39.169562 | -95.867077 | 0 |
5,576 | 2020-06-22 21:24:40 | 4,725,673,654,161,314 | fraud_Hills-Boyer | personal_care | 3.77 | Alex | White | M | 874 Fred Knolls Apt. 609 | Orient | NY | 11,957 | 41.1437 | -72.2879 | 743 | Video editor | 1968-09-19 | a2df8495947825564eaf3aab7a014b71 | 1,371,936,280 | 41.145084 | -71.443039 | 0 |
5,577 | 2020-06-22 21:24:48 | 6,011,197,122,270,059 | fraud_Nienow, Ankunding and Collier | misc_pos | 180.35 | Vincent | Ward | M | 06730 Joshua Isle Suite 555 | North Brookfield | MA | 1,535 | 42.2665 | -72.0821 | 4,680 | Field seismologist | 1986-04-03 | bdb80e54c539911bf4b30eab19db07ed | 1,371,936,288 | 41.354721 | -71.285798 | 0 |
5,578 | 2020-06-22 21:26:04 | 4,587,657,402,165,341,700 | fraud_Dach-Nader | misc_net | 148.08 | Amber | Lewis | F | 6296 John Keys Suite 858 | Pembroke Township | IL | 60,958 | 41.0646 | -87.5917 | 2,135 | Psychotherapist, child | 2004-05-08 | 80c64938c9ad334cd7fa9d34c21d9597 | 1,371,936,364 | 41.195076 | -87.066141 | 0 |
5,579 | 2020-06-22 21:26:06 | 3,540,210,836,308,425 | fraud_Cronin, Kshlerin and Weber | health_fitness | 73.62 | Steven | Yoder | M | 94975 David Mews Apt. 316 | Summerfield | TX | 79,085 | 34.7437 | -102.5064 | 53 | Fisheries officer | 1992-06-19 | d300a327955afb00a9c5dfef17fcf131 | 1,371,936,366 | 34.21572 | -101.680093 | 0 |
5,580 | 2020-06-22 21:26:18 | 4,653,879,239,169,997 | fraud_Auer-West | shopping_net | 444.86 | Monica | Tucker | F | 302 Christina Islands | Smiths Grove | KY | 42,171 | 37.0581 | -86.1938 | 6,841 | Therapist, sports | 1999-06-06 | 12b7b2e20dd3a2d768ab82ee624ed165 | 1,371,936,378 | 37.896025 | -85.541528 | 0 |
5,581 | 2020-06-22 21:26:27 | 343,472,729,187,663 | fraud_Reichel Inc | entertainment | 36.52 | Gloria | Wallace | F | 234 Bridges Wells Apt. 389 | Center Tuftonboro | NH | 3,816 | 43.6849 | -71.2551 | 1,368 | Optician, dispensing | 1971-08-05 | ad94f7af62a36843c93e90abc6adbc34 | 1,371,936,387 | 42.8324 | -72.161846 | 0 |
5,582 | 2020-06-22 21:26:30 | 2,576,709,887,791,552 | fraud_Leannon-Ward | food_dining | 71.85 | 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 | 751c35f2e631a69651fdba1a50b17e38 | 1,371,936,390 | 33.67704 | -116.494375 | 0 |
5,583 | 2020-06-22 21:26:54 | 4,044,436,772,018,844,700 | fraud_Larkin, Stracke and Greenfelder | entertainment | 16.8 | Amy | Abbott | F | 01505 Amy Stravenue | Dayton | OH | 45,415 | 39.8355 | -84.2613 | 479,994 | Environmental manager | 1970-11-09 | f8a8f60527f849782aa289c11267d130 | 1,371,936,414 | 39.533292 | -84.131326 | 0 |
5,584 | 2020-06-22 21:27:14 | 4,377,338,765,909,719 | fraud_Friesen Ltd | health_fitness | 34.84 | Nicholas | Mcmahon | M | 2123 Jonathan Falls Suite 753 | Heiskell | TN | 37,754 | 36.115 | -84.0438 | 4,729 | Geologist, wellsite | 1982-04-19 | efae38c156ce3736cb6370f62f6dce18 | 1,371,936,434 | 36.412078 | -84.681335 | 0 |
5,585 | 2020-06-22 21:27:46 | 4,653,879,239,169,997 | fraud_Armstrong, Walter and Gottlieb | food_dining | 1.82 | Monica | Tucker | F | 302 Christina Islands | Smiths Grove | KY | 42,171 | 37.0581 | -86.1938 | 6,841 | Therapist, sports | 1999-06-06 | d668b2aeaea5fe38369ffa376a903a9d | 1,371,936,466 | 36.0611 | -86.216368 | 0 |
5,586 | 2020-06-22 21:27:52 | 3,576,431,665,303,017 | fraud_Runte, Green and Emard | health_fitness | 105.73 | Jessica | Ward | F | 72269 Elizabeth Field Apt. 132 | Phoenix | AZ | 85,020 | 33.5623 | -112.0559 | 1,312,922 | Contractor | 1981-10-24 | 067e9b46d7a3f94643f32705bc961d77 | 1,371,936,472 | 32.599686 | -112.499402 | 0 |
5,587 | 2020-06-22 21:28:25 | 30,328,384,440,870 | fraud_Adams-Barrows | health_fitness | 7.45 | Helen | Campbell | F | 182 Sergio Summit Apt. 129 | Browning | MO | 64,630 | 40.029 | -93.1607 | 602 | Cytogeneticist | 1954-07-14 | 958df1dda3d2d4b4ded2bc2b78c7d145 | 1,371,936,505 | 39.796889 | -93.7348 | 0 |
5,588 | 2020-06-22 21:29:12 | 3,587,960,728,692,500 | fraud_Block Group | misc_pos | 164.21 | Kathy | Hughes | F | 02110 Lucas Freeway Suite 517 | Battle Creek | IA | 51,006 | 42.3327 | -95.6045 | 1,075 | Teacher, early years/pre | 1997-01-02 | 675ea23ec97e7d5473aabe8bd7c136f6 | 1,371,936,552 | 41.886991 | -95.397903 | 0 |
5,589 | 2020-06-22 21:29:27 | 3,554,818,239,968,984 | fraud_Collier LLC | home | 74.16 | Cory | Thomas | M | 6458 Roberson Alley | Williamsburg | MO | 63,388 | 38.8874 | -91.7689 | 710 | Glass blower/designer | 1970-09-27 | 4fb32481707d13e18bb6735f1634d543 | 1,371,936,567 | 38.951934 | -91.512469 | 0 |
5,590 | 2020-06-22 21:29:36 | 340,953,839,692,349 | fraud_Monahan, Bogisich and Ledner | misc_pos | 37.35 | Tyler | Wright | M | 615 Clarke Spring Apt. 172 | Warren | MI | 48,088 | 42.5164 | -82.9832 | 134,056 | Doctor, hospital | 1980-05-18 | 5d21142800d202cff1ef1daa8549a7cc | 1,371,936,576 | 42.715063 | -83.205954 | 0 |
5,591 | 2020-06-22 21:30:06 | 4,642,255,475,285,942 | fraud_Nienow, Barrows and Romaguera | personal_care | 12.51 | Sabrina | Johnson | F | 320 Nicholson Orchard | Thompson | UT | 84,540 | 38.9999 | -109.615 | 46 | Surveyor, minerals | 1987-04-23 | 5b8d0067e3b967a8fd450d6af3b9ea40 | 1,371,936,606 | 38.515342 | -110.200677 | 0 |
5,592 | 2020-06-22 21:30:22 | 3,517,527,805,128,735 | fraud_Torp-Lemke | misc_pos | 4.69 | Tracy | Conway | F | 6778 Campos Field | Bonfield | IL | 60,913 | 41.1573 | -88.0619 | 1,617 | Medical secretary | 1990-04-25 | b7aa59e3eb3eac7f95c6db6207fec7be | 1,371,936,622 | 41.001159 | -87.768243 | 0 |
5,593 | 2020-06-22 21:30:41 | 6,506,116,513,503,136 | fraud_Goyette Inc | shopping_net | 28.25 | Kimberly | Rice | F | 63991 Destiny Rue Apt. 651 | Tyler | TX | 75,703 | 32.2768 | -95.3031 | 144,160 | Sports development officer | 1984-05-04 | 93d7c358126befaebbafa3338054d5b9 | 1,371,936,641 | 32.219811 | -96.144898 | 0 |
5,594 | 2020-06-22 21:30:49 | 4,124,536,010,991,657 | fraud_Streich Ltd | home | 10.66 | Sydney | Montoya | F | 265 Christian Summit Suite 231 | Fairhope | AL | 36,532 | 30.5012 | -87.8835 | 27,829 | Presenter, broadcasting | 1954-07-21 | 396f11f86ce24beae2f38d339db1449b | 1,371,936,649 | 30.586714 | -88.769832 | 0 |
5,595 | 2020-06-22 21:31:03 | 3,504,178,999,463,051 | fraud_Waelchi-Wolf | kids_pets | 12.66 | Drew | Garcia | M | 70858 Jasmine Meadows Apt. 135 | Lima | OH | 45,801 | 40.7641 | -84.0973 | 86,954 | Copywriter, advertising | 1992-07-23 | d752353d534984e5b66efdbebb73de01 | 1,371,936,663 | 39.821711 | -83.209653 | 0 |
5,596 | 2020-06-22 21:31:07 | 30,501,624,614,310 | fraud_Schuppe LLC | entertainment | 134.24 | Amanda | Smith | F | 180 Graves Shore | Scotia | SC | 29,939 | 32.6786 | -81.2455 | 302 | Magazine features editor | 1973-05-04 | b7f3b9d2925d5f027a63ca8aba80d7e4 | 1,371,936,667 | 32.094973 | -81.290712 | 0 |
5,597 | 2020-06-22 21:31:08 | 3,586,008,444,788,268 | fraud_Kilback Group | food_dining | 49.49 | Crystal | Fuller | F | 000 Jennifer Mills | Issaquah | WA | 98,027 | 47.4974 | -122.0107 | 50,489 | Osteopath | 1984-02-29 | 7456cb02973c17b9e1d0ec7a5ab68873 | 1,371,936,668 | 48.400754 | -122.138053 | 0 |
5,598 | 2020-06-22 21:31:14 | 38,052,002,992,326 | fraud_Lesch Ltd | shopping_pos | 6.6 | Anna | Logan | F | 3522 Park Wells Suite 528 | Cleveland | TX | 77,327 | 30.33 | -95.0202 | 34,153 | Building surveyor | 1995-09-11 | f9b0f24ed767310ef66a51b3a7fabb79 | 1,371,936,674 | 30.527305 | -94.671254 | 0 |
5,599 | 2020-06-22 21:32:50 | 6,011,367,958,204,270 | fraud_Gerlach Inc | shopping_net | 5.1 | Tammy | Ayers | F | 1652 James Mews | Hinckley | OH | 44,233 | 41.2419 | -81.7453 | 7,646 | Medical sales representative | 1988-09-15 | ef3e7c93c5492d0d8278fc744f92d689 | 1,371,936,770 | 41.761066 | -80.868383 | 0 |
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