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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
7,800 | 2020-06-23 13:04:12 | 5,596,347,693,144,598 | fraud_Medhurst, Cartwright and Ebert | personal_care | 48 | Joseph | Moody | M | 5901 Foster Pine | Kenner | LA | 70,062 | 29.9912 | -90.2479 | 68,211 | Engineer, petroleum | 1941-04-23 | 9dfb5c185845528b582a007eddc927b4 | 1,371,992,652 | 30.06727 | -89.686335 | 0 |
7,801 | 2020-06-23 13:04:15 | 3,589,289,942,931,264 | fraud_Schimmel-Olson | kids_pets | 105.09 | Paula | Estrada | F | 350 Stacy Glens | Spencer | SD | 57,374 | 43.7557 | -97.5936 | 343 | Development worker, international aid | 1972-03-05 | 8606b773d6b06f5409c1d7611800e394 | 1,371,992,655 | 43.98038 | -96.985555 | 0 |
7,802 | 2020-06-23 13:04:18 | 502,049,568,400 | fraud_Koss, Hansen and Lueilwitz | home | 2.87 | Daniel | Melton | M | 6157 Nichols Mews | Marion | CT | 6,444 | 41.7918 | -72.7188 | 370 | Health service manager | 1962-02-13 | f6b7f373be8d80f68fb52e26eba31e43 | 1,371,992,658 | 42.344865 | -72.12957 | 0 |
7,803 | 2020-06-23 13:04:59 | 4,266,200,684,857,219 | fraud_Kutch-Ferry | home | 12.74 | Joshua | Bryant | M | 5452 Patricia Inlet Apt. 280 | Nelson | NE | 68,961 | 40.201 | -98.0684 | 732 | Television/film/video producer | 1956-12-13 | 51cb9bcee17b801ce1271f95d0129be5 | 1,371,992,699 | 40.180343 | -98.088936 | 0 |
7,804 | 2020-06-23 13:05:08 | 3,554,849,923,339,851 | fraud_Mante, Luettgen and Hackett | health_fitness | 52.59 | John | Hudson | M | 886 Nicole Key | Stillwater | OK | 74,074 | 36.1043 | -97.0609 | 55,345 | Cabin crew | 1948-05-01 | 0845642736de65f8f1dfdb179e878d1b | 1,371,992,708 | 37.054741 | -97.082344 | 0 |
7,805 | 2020-06-23 13:05:09 | 567,868,110,212 | fraud_Jast Ltd | shopping_net | 7.37 | Dawn | Tucker | F | 789 Herring Manors | Houston | TX | 77,007 | 29.7736 | -95.4034 | 2,906,700 | Copywriter, advertising | 1984-12-16 | 5e39586abcf5179c6ffbd55bde035045 | 1,371,992,709 | 30.226113 | -95.40191 | 0 |
7,806 | 2020-06-23 13:05:19 | 30,518,196,150,127 | fraud_Bradtke, Torp and Bahringer | personal_care | 36.55 | Karen | Sullivan | F | 6313 Scott Trace | Rossville | IL | 60,963 | 40.3625 | -87.6692 | 1,807 | Buyer, retail | 1975-06-02 | 3395059e8a452ddb93f4ac260d7f4e78 | 1,371,992,719 | 40.973156 | -88.441194 | 0 |
7,807 | 2020-06-23 13:05:25 | 3,583,635,130,604,947 | fraud_Little Ltd | kids_pets | 85.34 | Crystal | Gamble | F | 899 Michele View Suite 960 | Philadelphia | PA | 19,149 | 40.0369 | -75.0664 | 1,526,206 | Structural engineer | 1985-01-01 | 1d1822266d27cfe77ffc15ba5ce3e0fb | 1,371,992,725 | 40.97343 | -75.984674 | 0 |
7,808 | 2020-06-23 13:05:53 | 213,156,747,557,083 | fraud_Wuckert, Wintheiser and Friesen | home | 108.24 | Adam | Santos | M | 725 Jo Trace Apt. 102 | Glendale | CA | 91,206 | 34.1556 | -118.2322 | 172,817 | Advertising account planner | 1982-07-30 | df87285b360555f4e53015f7a9186642 | 1,371,992,753 | 35.091381 | -118.411818 | 0 |
7,809 | 2020-06-23 13:06:02 | 3,596,217,206,093,829 | fraud_Streich, Rolfson and Wilderman | kids_pets | 85.62 | Sara | Ramirez | F | 23843 Scott Island | Birmingham | IA | 52,535 | 40.8626 | -91.9534 | 888 | Camera operator | 1988-03-25 | cdebe3f26278fccd3af5b023133804b8 | 1,371,992,762 | 40.511724 | -91.727753 | 0 |
7,810 | 2020-06-23 13:06:04 | 213,173,753,804,333 | fraud_Fritsch LLC | travel | 2.25 | Joseph | Wagner | M | 822 Austin Spur | North Judson | IN | 46,366 | 41.2244 | -86.6966 | 5,791 | Doctor, general practice | 1959-10-07 | 5f8f7d441533f849dcdb8b349ee16a82 | 1,371,992,764 | 40.300663 | -87.660953 | 0 |
7,811 | 2020-06-23 13:06:20 | 3,577,794,103,155,425 | fraud_Streich, Dietrich and Barton | shopping_net | 8.14 | Mary | Humphrey | F | 9853 Flynn Hollow Apt. 602 | Reynolds | ND | 58,275 | 47.7068 | -97.2092 | 733 | Visual merchandiser | 1994-11-12 | 47435ca74459f3af90b6a0f6fb3d1ac3 | 1,371,992,780 | 47.354911 | -97.392563 | 0 |
7,812 | 2020-06-23 13:06:28 | 2,720,433,095,629,877 | fraud_Swift PLC | kids_pets | 1.48 | Mark | Wood | M | 854 Walker Dale Suite 488 | Bowdoin | ME | 4,287 | 44.0575 | -69.9656 | 3,224 | Engineer, electronics | 1997-08-22 | 846f0f655681b54b29d48f8de844d3ea | 1,371,992,788 | 44.013055 | -69.827177 | 0 |
7,813 | 2020-06-23 13:07:07 | 345,933,964,507,467 | fraud_Predovic Inc | shopping_net | 2.26 | Carol | Dillon | F | 27479 Reeves Dale | Whaleyville | MD | 21,872 | 38.4121 | -75.2811 | 718 | Regulatory affairs officer | 1985-03-19 | dbde1dffa8c30ebc388f42583fce621c | 1,371,992,827 | 37.590035 | -74.639837 | 0 |
7,814 | 2020-06-23 13:07:59 | 4,069,975,342,931,683 | fraud_Pagac LLC | shopping_pos | 357.52 | Kimberly | Martin | F | 1943 Dennis Inlet Suite 145 | Hurricane | WV | 25,526 | 38.4257 | -81.9943 | 21,902 | Sub | 1980-09-18 | 90efc17bcfc7b87df4f15b90c269a2d0 | 1,371,992,879 | 38.301949 | -82.806036 | 0 |
7,815 | 2020-06-23 13:08:22 | 3,545,109,339,866,548 | fraud_Rowe, Batz and Goodwin | grocery_pos | 51.2 | Keith | Sanders | M | 8030 Beck Motorway | Moorhead | MS | 38,761 | 33.4783 | -90.5142 | 2,870 | Chartered public finance accountant | 1999-03-05 | 4c07be8eb51f72d6b92e68bcc5afedfc | 1,371,992,902 | 34.188603 | -90.381192 | 0 |
7,816 | 2020-06-23 13:08:52 | 4,191,109,180,926,792 | fraud_Konopelski, Schneider and Hartmann | food_dining | 55.92 | Jennifer | Spencer | F | 477 Wheeler Burg | Amanda | OH | 43,102 | 39.6251 | -82.7552 | 4,512 | Farm manager | 1992-10-03 | 63c54f352361d46a4f29dda2d62a2cc2 | 1,371,992,932 | 38.856476 | -81.994912 | 0 |
7,817 | 2020-06-23 13:09:22 | 4,155,021,259,183,870 | fraud_Eichmann-Kilback | home | 18.73 | Renee | Parrish | F | 174 Jennifer Meadow Apt. 467 | Mountain Park | OK | 73,559 | 34.7032 | -98.9591 | 540 | Research scientist (life sciences) | 1983-10-12 | e325be494af9ff04a6b1b5d3ad2fd1a3 | 1,371,992,962 | 33.840015 | -99.553357 | 0 |
7,818 | 2020-06-23 13:09:24 | 4,099,707,841,315,751 | fraud_Stark-Koss | home | 3.45 | James | Stephens | M | 1166 Castillo Mountains | Ruckersville | VA | 22,968 | 38.2586 | -78.4074 | 9,815 | Designer, ceramics/pottery | 1975-07-07 | 26b62a2fa3a56b77203d98f57d34e92d | 1,371,992,964 | 38.444603 | -78.23059 | 0 |
7,819 | 2020-06-23 13:10:12 | 4,223,708,906,367,574,000 | fraud_Fadel Inc | health_fitness | 72.87 | Adam | Riddle | M | 27718 Mason Bypass | Mount Saint Joseph | OH | 45,051 | 39.0965 | -84.6431 | 177 | Exhibition designer | 1974-05-30 | 1f3b6a43ff0e0019b2b74018b63038f8 | 1,371,993,012 | 39.829481 | -84.489128 | 0 |
7,820 | 2020-06-23 13:10:13 | 213,186,551,511,454 | fraud_Romaguera, Wehner and Tromp | kids_pets | 184.84 | Cody | Dean | M | 737 Thomas Wall Apt. 502 | West Bethel | ME | 4,286 | 44.402 | -70.8601 | 47 | Chief Operating Officer | 1951-03-31 | 565518bc8a832cb8399de0e4dfa6b461 | 1,371,993,013 | 44.455386 | -71.658379 | 0 |
7,821 | 2020-06-23 13:10:25 | 3,513,506,355,699,497 | fraud_Connelly-Carter | home | 65.46 | Sarah | Adams | F | 5654 Peterson Land | Ridgeland | MS | 39,157 | 32.4122 | -90.1207 | 24,645 | Scientist, clinical (histocompatibility and immunogenetics) | 1966-05-29 | 5526d39c86513e9efccdf0b6230aa1c4 | 1,371,993,025 | 32.461888 | -89.987536 | 0 |
7,822 | 2020-06-23 13:10:30 | 4,956,828,990,005,111,000 | fraud_Monahan, Hermann and Johns | travel | 1.34 | Kenneth | Robinson | M | 269 Sanchez Rapids | Elizabeth | NJ | 7,208 | 40.6747 | -74.2239 | 124,967 | Operational researcher | 1980-12-21 | a06b36450efb22cbb6bb42fc5f0dc29f | 1,371,993,030 | 41.389103 | -73.553241 | 0 |
7,823 | 2020-06-23 13:10:47 | 180,031,190,491,743 | fraud_Schumm, McLaughlin and Carter | food_dining | 63.11 | Becky | Mckinney | F | 250 Benjamin Hill Apt. 026 | Mobile | AL | 36,617 | 30.7145 | -88.0918 | 270,712 | Surveyor, land/geomatics | 1972-01-05 | 126eb52990209f3009e1afc42dd0cf1c | 1,371,993,047 | 31.071237 | -89.024033 | 0 |
7,824 | 2020-06-23 13:10:48 | 3,526,826,139,003,047 | fraud_Cormier LLC | health_fitness | 35.38 | Nathan | Massey | M | 5783 Evan Roads Apt. 465 | Falmouth | MI | 49,632 | 44.2529 | -85.017 | 1,126 | Furniture designer | 1955-07-06 | 13480bb81645357fede88be3fe949845 | 1,371,993,048 | 43.664263 | -85.295426 | 0 |
7,825 | 2020-06-23 13:11:22 | 372,520,049,757,633 | fraud_Botsford Ltd | shopping_pos | 157.89 | Lori | Ramirez | F | 4293 Ramirez Squares | Ranier | MN | 56,668 | 48.6031 | -93.2977 | 136 | Ceramics designer | 2000-02-20 | 05e4447c52ed011c17798132c039b342 | 1,371,993,082 | 49.180563 | -93.869082 | 0 |
7,826 | 2020-06-23 13:12:11 | 2,712,209,726,293,386 | fraud_Gulgowski LLC | home | 133.85 | Jenna | Brooks | F | 50872 Alex Plain Suite 088 | Baton Rouge | LA | 70,808 | 30.4066 | -91.1468 | 378,909 | Designer, furniture | 1977-02-22 | 96700387577d30bf3b9dea9474bdc288 | 1,371,993,131 | 30.827996 | -91.224778 | 0 |
7,827 | 2020-06-23 13:12:35 | 4,501,449,508,569,485 | fraud_White and Sons | home | 75.13 | Paul | Wade | M | 2306 Clark Ranch Suite 515 | Ferney | SD | 57,439 | 45.329 | -98.0837 | 52 | Bookseller | 1990-05-22 | 8c8b2c01af96028588ac7829301183be | 1,371,993,155 | 44.922826 | -97.496069 | 0 |
7,828 | 2020-06-23 13:13:44 | 581,686,439,828 | fraud_Baumbach, Hodkiewicz and Walsh | shopping_pos | 6.39 | Larry | House | M | 911 Sabrina Trafficway | Cochranton | PA | 16,314 | 41.5205 | -80.0573 | 5,507 | Retail merchandiser | 1973-07-28 | 6b6d8246726e7ae00f37d023c4ba4a41 | 1,371,993,224 | 41.504799 | -79.733561 | 0 |
7,829 | 2020-06-23 13:13:59 | 344,342,339,068,828 | fraud_Romaguera Ltd | health_fitness | 13.16 | Ruth | Fuller | F | 37732 Joe Courts Apt. 752 | Darien | GA | 31,305 | 31.3826 | -81.4312 | 5,989 | Tax adviser | 1967-05-05 | d03250591e7d43a37a6cfe5d03b33450 | 1,371,993,239 | 31.9471 | -82.058825 | 0 |
7,830 | 2020-06-23 13:14:01 | 6,501,313,409,525,696 | fraud_Towne, Greenholt and Koepp | shopping_net | 5.99 | Carrie | Lewis | F | 28925 Powell Mountains Apt. 762 | Pecos | TX | 79,772 | 31.4467 | -103.5791 | 12,747 | Merchandiser, retail | 1987-05-05 | cedfc747449d7da39d519a67a3d6f5e9 | 1,371,993,241 | 31.344687 | -102.752022 | 0 |
7,831 | 2020-06-23 13:14:51 | 6,011,348,830,550,197 | fraud_Nienow, Barrows and Romaguera | personal_care | 46.72 | Samuel | Johnston | M | 16285 Jessica Lights | Birmingham | AL | 35,229 | 33.4629 | -86.7904 | 493,806 | Musician | 1980-07-12 | 0ae074f44fd813d17a2093eb603391f4 | 1,371,993,291 | 32.807908 | -87.230812 | 0 |
7,832 | 2020-06-23 13:15:44 | 4,841,313,716,651,064 | fraud_Quitzon-Goyette | home | 81.41 | Omar | Gay | M | 2161 Blankenship Freeway | West Hartford | VT | 5,084 | 43.7185 | -72.4439 | 140 | Development worker, community | 1989-10-28 | 858d3bdc31df05cdeffcc4cb43943910 | 1,371,993,344 | 44.497216 | -71.757505 | 0 |
7,833 | 2020-06-23 13:15:44 | 374,125,201,044,065 | fraud_Roberts, Daniel and Macejkovic | kids_pets | 46.01 | Christopher | Gilbert | M | 20937 Reed Lakes Apt. 271 | Washington | DC | 20,012 | 38.9757 | -77.0282 | 601,723 | Optician, dispensing | 1970-07-20 | 97447b666dc4e81f9e5b8c0f2f970d93 | 1,371,993,344 | 39.067318 | -76.739003 | 0 |
7,834 | 2020-06-23 13:16:55 | 502,038,091,380 | fraud_Baumbach, Strosin and Nicolas | shopping_pos | 150.15 | Kurt | Peters | M | 7290 Ashlee Keys | Kissee Mills | MO | 65,680 | 36.6704 | -93.0377 | 1,201 | Engineer, agricultural | 1980-03-18 | d39b440e17bbe47c60106294f9d8f6e5 | 1,371,993,415 | 36.261234 | -93.766813 | 0 |
7,835 | 2020-06-23 13:17:12 | 581,293,083,266 | fraud_Graham, Hegmann and Hammes | food_dining | 53.09 | William | Thomas | M | 39227 Mcpherson Shoals | Lahoma | OK | 73,754 | 36.385 | -98.0727 | 1,078 | Podiatrist | 1989-10-06 | f2f7adc69f2665ae247cc3286163248a | 1,371,993,432 | 37.05068 | -97.351298 | 0 |
7,836 | 2020-06-23 13:17:21 | 4,642,894,980,163 | fraud_Cole, Hills and Jewess | home | 56.16 | Eddie | Mendez | M | 1831 Faith View Suite 653 | Clarinda | IA | 51,632 | 40.7491 | -95.038 | 7,297 | IT trainer | 1990-07-13 | e174f30135f3d48a992eead003e76995 | 1,371,993,441 | 40.62173 | -94.879486 | 0 |
7,837 | 2020-06-23 13:17:58 | 4,427,805,710,168 | fraud_Donnelly PLC | misc_net | 32.58 | Michelle | Rodriguez | F | 1742 Brandon Squares Apt. 461 | Ruidoso | NM | 88,355 | 33.3305 | -105.6933 | 8,874 | Licensed conveyancer | 2000-08-16 | 16eb5b2c83e49d46a6c51a3887966926 | 1,371,993,478 | 34.020826 | -104.932264 | 0 |
7,838 | 2020-06-23 13:18:02 | 370,877,495,212,014 | fraud_Schuppe-Schuppe | food_dining | 42.2 | Sarah | Clark | F | 25961 Beverly Union Apt. 042 | North Wilkesboro | NC | 28,659 | 36.2017 | -81.1286 | 21,134 | Dispensing optician | 1984-03-06 | a2215bd7d8366736ee835d0e667c9d12 | 1,371,993,482 | 35.974105 | -80.392046 | 0 |
7,839 | 2020-06-23 13:18:58 | 30,092,964,733,035 | fraud_Kirlin and Sons | personal_care | 47.95 | Jessica | Terry | F | 6412 Elizabeth Gardens Suite 633 | Maysville | KY | 41,056 | 38.6207 | -83.8067 | 14,228 | Advertising account executive | 1971-03-26 | 6bb638ac18a2e41a994479154dcfb315 | 1,371,993,538 | 38.709337 | -83.39561 | 0 |
7,840 | 2020-06-23 13:19:06 | 375,974,680,629,816 | fraud_Ruecker, Beer and Collier | shopping_net | 1.58 | Roberta | Mccarthy | F | 94431 Matthew Mall Suite 296 | Plymouth | CT | 6,782 | 41.6611 | -73.0449 | 2,376 | Herpetologist | 1973-04-06 | ee9dd63afc1cebfec43c24b70b97a25b | 1,371,993,546 | 42.152516 | -73.214017 | 0 |
7,841 | 2020-06-23 13:19:26 | 4,742,883,543,039,288,000 | fraud_Dare-Gibson | health_fitness | 25.59 | Cassandra | Sanders | F | 78117 George Mountains | Paauilo | HI | 96,776 | 20.0271 | -155.3697 | 1,490 | Scientist, research (maths) | 1991-04-13 | ff94d1f9e96e2f429170a75ece28ba65 | 1,371,993,566 | 20.64703 | -154.639917 | 0 |
7,842 | 2020-06-23 13:19:31 | 30,082,025,922,891 | fraud_Bednar Inc | travel | 9.2 | Kathleen | Thompson | F | 199 Patterson Fords Apt. 132 | Naples | FL | 34,112 | 26.1184 | -81.7361 | 276,002 | Pilot, airline | 1934-06-23 | 81802600dd3d04f924527abc2589ca92 | 1,371,993,571 | 26.683681 | -80.823559 | 0 |
7,843 | 2020-06-23 13:20:02 | 3,540,075,240,003,197 | fraud_Kassulke PLC | shopping_net | 2.1 | Christian | Johns | M | 892 Solis Neck | Lonsdale | MN | 55,046 | 44.4477 | -93.4252 | 5,211 | Chief Strategy Officer | 1987-01-27 | 040bdb6225ee780d24ba5115c28300b1 | 1,371,993,602 | 44.611413 | -92.481995 | 0 |
7,844 | 2020-06-23 13:20:10 | 38,947,654,498,698 | fraud_O'Connell-Ullrich | home | 33.13 | Lori | Rodriguez | F | 12087 Michael Light | Creola | OH | 45,622 | 39.3543 | -82.503 | 321 | Copywriter, advertising | 1979-06-24 | 778e8cc94759181fed8713b992b8b897 | 1,371,993,610 | 39.136726 | -83.057128 | 0 |
7,845 | 2020-06-23 13:20:28 | 676,148,621,961 | fraud_Schimmel-Olson | kids_pets | 90.12 | Jennifer | Vega | F | 91644 Crystal Drives | Eagarville | IL | 62,023 | 39.1118 | -89.7855 | 91 | Materials engineer | 1962-11-18 | a9e9ad4473c4a6bab2766e979972b61d | 1,371,993,628 | 39.034465 | -89.127041 | 0 |
7,846 | 2020-06-23 13:20:29 | 4,789,911,625,179,723 | fraud_Berge-Ullrich | home | 72.39 | Dorothy | Zuniga | F | 77321 Ford Via | Moriches | NY | 11,955 | 40.8095 | -72.8229 | 3,285 | Research officer, trade union | 1988-04-27 | 48b8c9bfb786dc7959a77539ad568d6b | 1,371,993,629 | 41.545653 | -73.107473 | 0 |
7,847 | 2020-06-23 13:20:31 | 3,576,431,665,303,017 | fraud_Bahringer, Osinski and Block | food_dining | 57.74 | Jessica | Ward | F | 72269 Elizabeth Field Apt. 132 | Phoenix | AZ | 85,020 | 33.5623 | -112.0559 | 1,312,922 | Contractor | 1981-10-24 | 1296d8ab9f697d462c9d960ba111b047 | 1,371,993,631 | 34.511246 | -112.042612 | 0 |
7,848 | 2020-06-23 13:20:43 | 3,576,431,665,303,017 | fraud_Pouros, Walker and Spencer | kids_pets | 73.84 | Jessica | Ward | F | 72269 Elizabeth Field Apt. 132 | Phoenix | AZ | 85,020 | 33.5623 | -112.0559 | 1,312,922 | Contractor | 1981-10-24 | 07652e11e49abdf925b21da406f6aa96 | 1,371,993,643 | 33.000153 | -111.578511 | 0 |
7,849 | 2020-06-23 13:21:11 | 4,502,539,526,809,430,000 | fraud_Boyer-Haley | travel | 6.99 | Stephanie | Cummings | F | 1025 Robin Square | Ash Flat | AR | 72,513 | 36.2201 | -91.6421 | 2,856 | Hydrologist | 1926-08-27 | ec3d829e76b34485d4ecc92c07101437 | 1,371,993,671 | 37.067763 | -92.304044 | 0 |
7,850 | 2020-06-23 13:21:15 | 4,006,047,418,382 | fraud_Marvin-Lind | personal_care | 27.21 | Robert | Sanchez | M | 7314 Johnson Square Apt. 296 | Parkers Lake | KY | 42,634 | 36.8347 | -84.4436 | 1,565 | Designer, industrial/product | 1968-07-24 | 197b1b46e548112358ce83ef3a23f49b | 1,371,993,675 | 36.792385 | -84.429086 | 0 |
7,851 | 2020-06-23 13:21:55 | 4,181,833,256,558,614,000 | fraud_Howe PLC | entertainment | 53.21 | Jessica | Potter | F | 7600 Stephen Course Suite 031 | Red River | NM | 87,558 | 36.6659 | -105.4694 | 606 | Surveyor, land/geomatics | 1988-09-06 | f9e72d7c3e2cf160a9e1b14b87947ced | 1,371,993,715 | 36.005676 | -105.07764 | 0 |
7,852 | 2020-06-23 13:22:20 | 4,809,701,904,914 | fraud_Okuneva, Schneider and Rau | shopping_pos | 101.06 | Sabrina | Nolan | F | 312 Eric Expressway Apt. 014 | Phenix City | AL | 36,869 | 32.4204 | -85.0796 | 59,744 | Chemical engineer | 1984-02-07 | e665b5333a865f1443dff2e4b34fd03a | 1,371,993,740 | 32.404523 | -85.973434 | 0 |
7,853 | 2020-06-23 13:22:53 | 4,302,475,216,404,898 | fraud_Auer LLC | personal_care | 22.7 | Daniel | Cain | M | 384 Newman Forks Apt. 370 | Belmond | IA | 50,421 | 42.8511 | -93.62 | 3,032 | Community pharmacist | 1964-08-08 | 57ac4e7d303df98632663045fca6eabc | 1,371,993,773 | 43.735768 | -92.85077 | 0 |
7,854 | 2020-06-23 13:23:06 | 4,379,260,813,815,979,500 | fraud_Volkman-Predovic | shopping_net | 1.02 | Thomas | Jenkins | M | 93914 Gregory Via | Oakland | CA | 94,619 | 37.7878 | -122.1884 | 381,459 | Barista | 1974-01-03 | 5e5bc2fe0bb95201ab001b3a59169e77 | 1,371,993,786 | 36.811175 | -122.059493 | 0 |
7,855 | 2020-06-23 13:23:54 | 377,895,991,033,232 | fraud_Reilly and Sons | health_fitness | 31.61 | Kimberly | Myers | F | 6881 King Isle Suite 228 | Higganum | CT | 6,441 | 41.4682 | -72.5751 | 5,438 | Librarian, academic | 1964-11-17 | a471f159c0507e9ed16805cbbf8f08fd | 1,371,993,834 | 41.879558 | -71.899064 | 0 |
7,856 | 2020-06-23 13:24:03 | 3,521,417,320,836,166 | fraud_Beier and Sons | home | 56.77 | Angela | Hodges | F | 08236 Kim Hill | Indianapolis | IN | 46,254 | 39.849 | -86.272 | 910,148 | Firefighter | 1975-11-30 | 74023403aa0a669f72a638994dc7a134 | 1,371,993,843 | 38.951561 | -86.674821 | 0 |
7,857 | 2020-06-23 13:24:23 | 4,561,546,772,499 | fraud_Parisian, Schiller and Altenwerth | misc_net | 107.58 | Daniel | Briggs | M | 7118 Jessica Unions Apt. 789 | Moriarty | NM | 87,035 | 34.9889 | -106.0609 | 7,268 | Therapist, art | 1988-08-04 | f7681a69f6fa498520c1ab86a135c17d | 1,371,993,863 | 35.163607 | -105.684547 | 0 |
7,858 | 2020-06-23 13:24:33 | 4,048,508,450,704,760 | fraud_Heaney-Marquardt | entertainment | 33.86 | Cheryl | Melton | F | 5053 Bell Crescent Apt. 255 | Fullerton | NE | 68,638 | 41.366 | -98.0054 | 1,749 | Surveyor, mining | 1973-05-07 | 3a4a052989df07d0a265fb6a1d709699 | 1,371,993,873 | 41.893903 | -97.755094 | 0 |
7,859 | 2020-06-23 13:24:40 | 377,113,842,678,100 | fraud_Bernhard-Lesch | food_dining | 52.22 | Billy | Gallagher | M | 673 Delgado Burg | Greenwich | NJ | 8,323 | 39.4055 | -75.3209 | 804 | Insurance risk surveyor | 1965-03-25 | 45ab1e231f92c36cc4b9046efb5b6908 | 1,371,993,880 | 38.504112 | -75.807071 | 0 |
7,860 | 2020-06-23 13:25:08 | 4,961,003,488,432,306 | fraud_Rau-Robel | kids_pets | 18.34 | Stacy | Walsh | F | 324 Donna Ridge Suite 651 | Cressona | PA | 17,929 | 40.6284 | -76.195 | 1,606 | Ecologist | 1966-05-10 | 5d9e83de98cf94a0b92e77a493a0edea | 1,371,993,908 | 40.969113 | -76.423612 | 0 |
7,861 | 2020-06-23 13:25:19 | 345,933,964,507,467 | fraud_Lubowitz, Terry and Stracke | personal_care | 45.38 | Carol | Dillon | F | 27479 Reeves Dale | Whaleyville | MD | 21,872 | 38.4121 | -75.2811 | 718 | Regulatory affairs officer | 1985-03-19 | 4d84460113edd9d2000c17129caa220e | 1,371,993,919 | 39.299874 | -75.596875 | 0 |
7,862 | 2020-06-23 13:25:29 | 5,410,056,176,712,193 | fraud_Wuckert, Wintheiser and Friesen | home | 16.7 | Jeffrey | Krause | M | 4742 Alexandria Mountain | New Franken | WI | 54,229 | 44.5592 | -87.8235 | 4,306 | Art therapist | 1989-10-19 | f065339735ef3265253a3a295a169f2b | 1,371,993,929 | 44.947593 | -88.49978 | 0 |
7,863 | 2020-06-23 13:25:35 | 573,860,193,545 | fraud_Wilkinson PLC | kids_pets | 37.13 | Cristian | Jones | M | 0423 Kirby Field Suite 623 | Wilmette | IL | 60,091 | 42.0765 | -87.7246 | 27,020 | Trade mark attorney | 1986-07-23 | 975deef797420c2725c8ffe2799340a8 | 1,371,993,935 | 42.687997 | -86.919002 | 0 |
7,864 | 2020-06-23 13:25:39 | 180,046,617,132,290 | fraud_Osinski Inc | personal_care | 102.02 | Erika | Mason | F | 083 Karen Island Apt. 656 | Goreville | IL | 62,939 | 37.575 | -88.9655 | 3,119 | Teacher, secondary school | 1942-04-17 | 5494683dc93cdb8cc0fb4df0af83e7f3 | 1,371,993,939 | 36.597787 | -88.90618 | 0 |
7,865 | 2020-06-23 13:25:45 | 501,882,822,387 | fraud_Thiel Ltd | travel | 9.11 | Melissa | Phillips | F | 5069 Scott Pass Apt. 654 | Meadville | MS | 39,653 | 31.4285 | -90.8578 | 2,799 | Therapist, horticultural | 1961-01-21 | 195a3ce0a3c167bad760483932b707f2 | 1,371,993,945 | 31.607507 | -91.235348 | 0 |
7,866 | 2020-06-23 13:26:22 | 501,828,204,849 | fraud_Lubowitz-Walter | kids_pets | 2.52 | Sandra | Davies | F | 31954 Eugene Lane Suite 572 | Dexter | KS | 67,038 | 37.1641 | -96.6917 | 602 | Buyer, industrial | 1958-10-26 | 32d992a606ac2b32278a94aa9cfa6c31 | 1,371,993,982 | 36.616766 | -97.611132 | 0 |
7,867 | 2020-06-23 13:26:34 | 343,472,729,187,663 | fraud_Roberts, Ryan and Smith | personal_care | 10.98 | Gloria | Wallace | F | 234 Bridges Wells Apt. 389 | Center Tuftonboro | NH | 3,816 | 43.6849 | -71.2551 | 1,368 | Optician, dispensing | 1971-08-05 | 2af47d04380284c54144d02f8a2ccbc6 | 1,371,993,994 | 43.878343 | -71.712941 | 0 |
7,868 | 2020-06-23 13:27:37 | 4,446,368,897,795,790 | fraud_Lubowitz-Walter | kids_pets | 54.12 | Ryan | Joseph | M | 8850 Jessica Center | Atlantic | VA | 23,303 | 37.9073 | -75.5089 | 741 | Geologist, engineering | 1986-08-17 | f31cefc088264d5301bf791b7601b2f7 | 1,371,994,057 | 38.492058 | -75.550306 | 0 |
7,869 | 2020-06-23 13:28:22 | 30,082,025,922,891 | fraud_Rolfson-Kunde | personal_care | 10.34 | Kathleen | Thompson | F | 199 Patterson Fords Apt. 132 | Naples | FL | 34,112 | 26.1184 | -81.7361 | 276,002 | Pilot, airline | 1934-06-23 | cda80b54853af21a1e458b140b30c617 | 1,371,994,102 | 25.379742 | -80.849535 | 0 |
7,870 | 2020-06-23 13:28:25 | 5,580,563,567,307,107 | fraud_Bogisich-Weimann | kids_pets | 62.91 | Stanley | Dickson | M | 078 Alex Fields | Smock | PA | 15,480 | 39.9961 | -79.7678 | 1,946 | Charity fundraiser | 1990-06-21 | 490a91cf4d7d2ae41a83aa1d531457be | 1,371,994,105 | 39.509989 | -79.960546 | 0 |
7,871 | 2020-06-23 13:29:42 | 373,905,417,449,658 | fraud_Stark-Koss | home | 35.27 | Sarah | Bishop | F | 554 Mcdonald Valley Apt. 539 | Meridian | TX | 76,665 | 31.929 | -97.6443 | 2,526 | Phytotherapist | 1970-11-12 | ee77b92e92f8fab128aba9ac40f76217 | 1,371,994,182 | 31.348588 | -97.399778 | 0 |
7,872 | 2020-06-23 13:30:15 | 30,343,344,410,970 | fraud_Windler LLC | kids_pets | 57.55 | Jacob | Dawson | M | 663 Anna Plaza | Marienville | PA | 16,239 | 41.4622 | -79.1306 | 4,172 | Copywriter, advertising | 1962-03-20 | 905300f5882793609a228dd3507233f7 | 1,371,994,215 | 42.069314 | -79.826406 | 0 |
7,873 | 2020-06-23 13:30:21 | 4,005,676,619,255,478 | fraud_Torp, Muller and Borer | health_fitness | 23.99 | William | Perry | M | 458 Phillips Island Apt. 768 | Denham Springs | LA | 70,726 | 30.459 | -90.9027 | 71,335 | Herbalist | 1994-05-31 | 8898b5d20b2f51d634935ff40578a0bb | 1,371,994,221 | 30.082693 | -91.027538 | 0 |
7,874 | 2020-06-23 13:30:22 | 3,566,373,869,538,620 | fraud_Bins-Tillman | entertainment | 4.23 | Steven | Castaneda | M | 46809 Toni Flat Suite 216 | Lamy | NM | 87,540 | 35.4311 | -105.9409 | 923 | Public relations account executive | 1964-06-22 | 530cbbabe225d81dd9c382e215eefc47 | 1,371,994,222 | 35.511679 | -105.836158 | 0 |
7,875 | 2020-06-23 13:30:25 | 4,839,043,708,100,390 | fraud_Mueller, Gerhold and Mueller | health_fitness | 36.99 | Meredith | Campbell | F | 043 Hanson Turnpike | Hedrick | IA | 52,563 | 41.1826 | -92.3097 | 1,583 | Geochemist | 1999-06-28 | a2525f9802bffe6c8202b074f9907cc3 | 1,371,994,225 | 40.669606 | -92.647238 | 0 |
7,876 | 2020-06-23 13:30:51 | 4,428,780,983,793,657,300 | fraud_Leffler-Goldner | personal_care | 15.79 | Richard | Waters | M | 7683 Natasha Way Apt. 945 | Waukesha | WI | 53,186 | 42.9993 | -88.2196 | 95,015 | Therapist, occupational | 1946-01-02 | d67d0cc66123d98630a234da206769ea | 1,371,994,251 | 42.806386 | -88.97748 | 0 |
7,877 | 2020-06-23 13:31:13 | 30,273,037,698,427 | fraud_Powlowski-Weimann | food_dining | 3.52 | Andrew | Patterson | M | 06959 Stephen Branch Suite 246 | Thida | AR | 72,165 | 35.5762 | -91.4539 | 111 | Careers information officer | 2000-06-13 | 77af442e71116d0c1497609cef4b8a55 | 1,371,994,273 | 35.260442 | -91.913297 | 0 |
7,878 | 2020-06-23 13:31:30 | 639,077,309,909 | fraud_Adams-Barrows | health_fitness | 5.55 | Justin | Carter | M | 853 Miller Bypass Suite 802 | Broomfield | CO | 80,021 | 39.8854 | -105.1139 | 92,337 | Engineer, electronics | 1967-10-18 | a9405371acd7e0b4639117329d025dfd | 1,371,994,290 | 40.076608 | -104.605765 | 0 |
7,879 | 2020-06-23 13:31:32 | 4,379,260,813,815,979,500 | fraud_Thiel Ltd | travel | 4.39 | Thomas | Jenkins | M | 93914 Gregory Via | Oakland | CA | 94,619 | 37.7878 | -122.1884 | 381,459 | Barista | 1974-01-03 | d4ecd00c2f82e59c19beaf21edc6313f | 1,371,994,292 | 37.870996 | -122.942048 | 0 |
7,880 | 2020-06-23 13:31:41 | 2,296,006,538,441,789 | fraud_Turner and Sons | shopping_pos | 1.63 | Judy | Hogan | F | 4970 Michelle Burgs | Brooklyn | NY | 11,217 | 40.6816 | -73.9798 | 2,504,700 | Medical sales representative | 1999-09-01 | 2a5d1bb4d8af987361eaccb46b0ce854 | 1,371,994,301 | 41.31587 | -74.015141 | 0 |
7,881 | 2020-06-23 13:31:51 | 676,308,307,625 | fraud_Rau-Robel | kids_pets | 144.27 | Donald | Evans | M | 1287 Michael Roads | Washoe Valley | NV | 89,704 | 39.2669 | -119.8174 | 4,290 | Animal nutritionist | 1989-12-10 | a56f69d1e1825735371faf73a8c7d3b0 | 1,371,994,311 | 38.340364 | -119.703027 | 0 |
7,882 | 2020-06-23 13:31:56 | 4,005,676,619,255,478 | fraud_Lemke-Gutmann | shopping_net | 1.84 | William | Perry | M | 458 Phillips Island Apt. 768 | Denham Springs | LA | 70,726 | 30.459 | -90.9027 | 71,335 | Herbalist | 1994-05-31 | 9a6fa7f6eef741727f7479fc14bde781 | 1,371,994,316 | 30.176649 | -91.231123 | 0 |
7,883 | 2020-06-23 13:32:10 | 3,560,797,065,840,735 | fraud_Terry-Huel | shopping_net | 3.87 | Janet | Turner | F | 0925 Lang Extensions | Shields | ND | 58,569 | 46.1838 | -101.2589 | 77 | Film/video editor | 1989-12-17 | b073ab5550564f320f20db7f704ae74a | 1,371,994,330 | 46.149335 | -100.291416 | 0 |
7,884 | 2020-06-23 13:33:32 | 4,587,657,402,165,341,700 | fraud_Kerluke, Kertzmann and Wiza | misc_net | 102.93 | Amber | Lewis | F | 6296 John Keys Suite 858 | Pembroke Township | IL | 60,958 | 41.0646 | -87.5917 | 2,135 | Psychotherapist, child | 2004-05-08 | 995e05d3f11dd10e691f320c198ee110 | 1,371,994,412 | 40.497929 | -88.365342 | 0 |
7,885 | 2020-06-23 13:33:35 | 4,427,805,710,168 | fraud_Schiller, Blanda and Johnson | home | 13.57 | Michelle | Rodriguez | F | 1742 Brandon Squares Apt. 461 | Ruidoso | NM | 88,355 | 33.3305 | -105.6933 | 8,874 | Licensed conveyancer | 2000-08-16 | f10ec0e750354efb8e4fe1339080af0f | 1,371,994,415 | 34.129084 | -106.524637 | 0 |
7,886 | 2020-06-23 13:34:25 | 30,238,755,902,988 | fraud_Medhurst, Cartwright and Ebert | personal_care | 48.55 | Danielle | Yu | F | 5395 Colon Burgs Suite 037 | Thrall | TX | 76,578 | 30.592 | -97.2893 | 1,766 | Press sub | 1976-01-02 | 8926b1067b08815414d7b11f08aef77c | 1,371,994,465 | 29.772643 | -96.925467 | 0 |
7,887 | 2020-06-23 13:34:35 | 2,235,613,922,823,698 | fraud_Lowe, Dietrich and Erdman | kids_pets | 19.65 | Melissa | Mcclure | F | 2027 Snyder Track | Manville | WY | 82,227 | 42.73 | -104.7024 | 241 | Educational psychologist | 1980-12-16 | 91caa3709ddc4f0ed518ca9168109364 | 1,371,994,475 | 41.814618 | -104.664889 | 0 |
7,888 | 2020-06-23 13:34:38 | 4,383,521,454,815 | fraud_Hagenes, Kohler and Hoppe | food_dining | 23.8 | John | Robertson | M | 209 Austin Stream Apt. 231 | Indianapolis | IN | 46,290 | 39.9347 | -86.1633 | 910,148 | Academic librarian | 1987-09-22 | 5a6e8ea901ad322d3be8310d72806303 | 1,371,994,478 | 39.19385 | -86.194744 | 0 |
7,889 | 2020-06-23 13:34:46 | 577,588,686,219 | fraud_Brown Inc | kids_pets | 170.55 | James | Strickland | M | 25454 Leonard Lake | Spring Church | PA | 15,686 | 40.6153 | -79.4545 | 972 | Public relations account executive | 1997-10-23 | db91318302a9f5de5ad2f1a38326a8e4 | 1,371,994,486 | 41.471593 | -79.876363 | 0 |
7,890 | 2020-06-23 13:34:47 | 4,904,681,492,230,012 | fraud_McCullough LLC | misc_pos | 5.26 | Lisa | Lowe | F | 574 David Locks Suite 207 | Cottekill | NY | 12,419 | 41.8467 | -74.1038 | 722 | Comptroller | 1990-10-19 | dce800de2df14f075a104020df681513 | 1,371,994,487 | 42.591188 | -74.202755 | 0 |
7,891 | 2020-06-23 13:35:15 | 6,538,441,737,335,434 | fraud_Windler LLC | kids_pets | 66.86 | Gina | Grimes | F | 444 Robert Mews | Clarks Mills | PA | 16,114 | 41.3851 | -80.1752 | 606 | Energy manager | 1997-09-22 | c8c293f0435df515a50ec4c1f55c15b2 | 1,371,994,515 | 40.555401 | -81.002136 | 0 |
7,892 | 2020-06-23 13:35:28 | 60,423,098,130 | fraud_Johnston-Casper | travel | 1.17 | Jason | Gray | M | 875 Amy Point | Amorita | OK | 73,719 | 36.9412 | -98.2458 | 83 | Barrister's clerk | 1958-07-28 | d324252de116fd53f656cc5f6ba98d83 | 1,371,994,528 | 37.078712 | -98.698609 | 0 |
7,893 | 2020-06-23 13:35:39 | 2,348,245,054,386,329 | fraud_Greenholt Ltd | health_fitness | 12.76 | Justin | Gay | M | 268 Hayes Rue Suite 811 | Harborcreek | PA | 16,421 | 42.1767 | -79.9416 | 2,518 | Event organiser | 1946-02-02 | c2016f23c832c89c46092891eebf5aed | 1,371,994,539 | 42.692277 | -79.513377 | 0 |
7,894 | 2020-06-23 13:35:51 | 4,342,532,437,704,183 | fraud_Gerhold LLC | home | 30.3 | Kevin | Elliott | M | 1852 Vincent Isle Suite 328 | Newark Valley | NY | 13,811 | 42.2281 | -76.1625 | 4,354 | Further education lecturer | 1994-02-16 | d9687ad02c13557179f49e6643179b8d | 1,371,994,551 | 42.036002 | -77.109776 | 0 |
7,895 | 2020-06-23 13:36:27 | 4,509,922,033,272,157 | fraud_Skiles LLC | home | 25.86 | Monica | West | F | 22084 Smith Roads Suite 776 | Hurley | SD | 57,036 | 43.2893 | -97.1904 | 811 | Neurosurgeon | 1972-03-28 | 1b95d5c839a9d01911f54540f47e4ed2 | 1,371,994,587 | 43.573427 | -98.109716 | 0 |
7,896 | 2020-06-23 13:36:29 | 370,877,495,212,014 | fraud_Pfeffer and Sons | shopping_pos | 2.84 | Sarah | Clark | F | 25961 Beverly Union Apt. 042 | North Wilkesboro | NC | 28,659 | 36.2017 | -81.1286 | 21,134 | Dispensing optician | 1984-03-06 | 5bb9a117fa18e7c0af5dd0c4d714c9ca | 1,371,994,589 | 36.991946 | -81.226305 | 0 |
7,897 | 2020-06-23 13:36:42 | 373,043,435,942,726 | fraud_O'Connell-Ullrich | home | 90.32 | Vincent | Richards | M | 2064 Tyler Fork | Beasley | TX | 77,417 | 29.479 | -95.9681 | 2,457 | Trading standards officer | 1981-03-04 | 4da83006c5cdca54b33a650de600abae | 1,371,994,602 | 28.886178 | -95.843391 | 0 |
7,898 | 2020-06-23 13:36:48 | 3,563,837,241,599,446 | fraud_Gleason-Macejkovic | shopping_net | 2.32 | Timothy | Simmons | M | 1049 John Ports Suite 057 | Newberg | OR | 97,132 | 45.3099 | -122.9685 | 28,278 | Research scientist (physical sciences) | 1977-07-17 | 057025f2c53fa1a9aa66232c03281d24 | 1,371,994,608 | 46.156155 | -123.070242 | 0 |
7,899 | 2020-06-23 13:37:11 | 3,568,255,211,412,877 | fraud_Lemke-Gutmann | shopping_net | 5.34 | Timothy | Gomez | M | 707 Anthony Causeway | Leo | IN | 46,765 | 41.2249 | -85.0301 | 5,341 | Biomedical engineer | 1994-11-24 | 1e24da94ff7544936987aa5ddc33cc72 | 1,371,994,631 | 41.847508 | -85.943859 | 0 |
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