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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,267,000 | 2020-06-10 04:31:32 | 630,423,337,322 | fraud_VonRueden Group | grocery_net | 30.83 | Stephanie | Gill | F | 43039 Riley Greens Suite 393 | Orient | WA | 99,160 | 48.8878 | -118.2105 | 149 | Special educational needs teacher | 1978-06-21 | 2181a235b70a0f735cf329bf708fccd8 | 1,370,838,692 | 49.88594 | -118.941226 | 0 |
1,267,001 | 2020-06-10 04:31:38 | 4,393,520,897,625 | fraud_Ankunding LLC | shopping_net | 118.63 | Charles | Rodriguez | M | 240 Tracy Forges | Easton | KS | 66,020 | 39.3391 | -95.0999 | 1,442 | Air broker | 1982-05-20 | b3654c7cce91301246a7fb201607520d | 1,370,838,698 | 39.97007 | -95.747346 | 0 |
1,267,002 | 2020-06-10 04:32:37 | 4,980,323,467,523,544,000 | fraud_Heidenreich PLC | grocery_pos | 102.37 | Patrick | Massey | M | 7812 Shane Shoals Apt. 607 | North Haverhill | NH | 3,774 | 44.0978 | -72.0191 | 1,966 | Structural engineer | 1947-10-27 | 0345bc1fa796e8bf7798183bb489a339 | 1,370,838,757 | 44.653187 | -71.079136 | 0 |
1,267,003 | 2020-06-10 04:33:38 | 30,143,713,661,454 | fraud_Dach-Nader | misc_net | 9.18 | Nicholas | Thornton | M | 5270 Megan Burg Suite 756 | Halma | MN | 56,729 | 48.6669 | -96.5969 | 140 | Embryologist, clinical | 1942-01-06 | de1752360942d1b0a8d315be906c3b62 | 1,370,838,818 | 48.220474 | -96.109489 | 0 |
1,267,004 | 2020-06-10 04:33:52 | 30,230,540,139,182 | fraud_Wiza, Schaden and Stark | misc_pos | 33.91 | Hayden | Sanders | M | 8465 Reed Green Suite 559 | Montandon | PA | 17,850 | 40.9661 | -76.8575 | 645 | Orthoptist | 1974-05-18 | 891f284f5ed82b8daba2c6eb58f8c2e3 | 1,370,838,832 | 40.371802 | -76.606135 | 0 |
1,267,005 | 2020-06-10 04:34:59 | 3,595,192,916,105,588 | fraud_Kling Inc | gas_transport | 70.57 | Dustin | Roberts | M | 3283 James Station | Fayetteville | NC | 28,314 | 35.0583 | -79.008 | 238,602 | Scientist, research (maths) | 1993-05-14 | d3225550a324859d7912f6b58fd954c7 | 1,370,838,899 | 34.725233 | -79.712313 | 0 |
1,267,006 | 2020-06-10 04:35:22 | 3,547,560,454,237,873 | fraud_Luettgen PLC | gas_transport | 77.4 | Jerry | Robinson | M | 212 Mary Stream | Arcadia | MI | 49,613 | 44.5232 | -86.2061 | 680 | Designer, jewellery | 1966-12-21 | 2478529e8b460119eee869bf53861d84 | 1,370,838,922 | 44.397559 | -86.354391 | 0 |
1,267,007 | 2020-06-10 04:37:17 | 4,063,094,974,360,571,400 | fraud_Mohr-Bayer | shopping_net | 35.08 | Patricia | Mendoza | F | 1683 Davidson Freeway | Mendon | UT | 84,325 | 41.71 | -111.9817 | 2,078 | Scientist, audiological | 1963-06-13 | 2732962aa0fa73dfd2ecfce009a913b3 | 1,370,839,037 | 42.290308 | -112.120267 | 0 |
1,267,008 | 2020-06-10 04:38:39 | 4,412,720,572,684,931 | fraud_Labadie, Treutel and Bode | shopping_net | 4.18 | Richard | Marshall | M | 295 Page Creek Suite 181 | Greenbush | VA | 23,357 | 37.7681 | -75.6664 | 776 | Psychiatrist | 1949-11-17 | 91beacabc3f05b5cdcd545ae4d593514 | 1,370,839,119 | 38.011026 | -76.648674 | 0 |
1,267,009 | 2020-06-10 04:38:46 | 4,769,426,683,924,059,000 | fraud_Klocko LLC | misc_net | 9.88 | Andrea | Cruz | F | 26572 Hodge Villages Suite 512 | Mifflin | PA | 17,058 | 40.5553 | -77.4001 | 1,909 | Mining engineer | 1954-08-22 | 6da35ab1d664f5ae2ea2aec906959453 | 1,370,839,126 | 40.821704 | -77.823507 | 0 |
1,267,010 | 2020-06-10 04:40:44 | 2,235,613,922,823,698 | fraud_Tillman, Dickinson and Labadie | gas_transport | 37.92 | Melissa | Mcclure | F | 2027 Snyder Track | Manville | WY | 82,227 | 42.73 | -104.7024 | 241 | Educational psychologist | 1980-12-16 | 003bd8174fb4753e48f24885471ecff4 | 1,370,839,244 | 42.987204 | -105.372491 | 0 |
1,267,011 | 2020-06-10 04:44:16 | 4,210,078,554,961,359,000 | fraud_Herzog Ltd | misc_pos | 8.73 | Valerie | Clark | F | 7402 West Ranch | Lowell | OR | 97,452 | 43.921 | -122.7806 | 1,420 | Systems analyst | 1965-11-11 | 3fdcafee65d5a63c45cb82ab7fae1811 | 1,370,839,456 | 43.856036 | -122.655492 | 0 |
1,267,012 | 2020-06-10 04:45:50 | 6,011,681,934,117,244 | fraud_Hackett-Lueilwitz | grocery_pos | 156.57 | Kaitlyn | Newman | F | 098 Stewart Hill | Slayden | TN | 37,165 | 36.2835 | -87.4581 | 70 | Prison officer | 1956-06-22 | bbbcc8ccd835ccd50c895ca09e61db24 | 1,370,839,550 | 35.469484 | -86.543969 | 0 |
1,267,013 | 2020-06-10 04:46:10 | 30,343,344,410,970 | fraud_Johns Inc | entertainment | 34.11 | Jacob | Dawson | M | 663 Anna Plaza | Marienville | PA | 16,239 | 41.4622 | -79.1306 | 4,172 | Copywriter, advertising | 1962-03-20 | eee363296642fa277d13a77aa2c58927 | 1,370,839,570 | 41.232083 | -79.028146 | 0 |
1,267,014 | 2020-06-10 04:48:11 | 3,506,592,072,985,012 | fraud_Hackett-Lueilwitz | grocery_pos | 88.12 | Randy | Murphy | M | 0356 Sarah Light | Ballwin | MO | 63,021 | 38.577 | -90.5255 | 92,608 | Engineer, communications | 2001-07-26 | bf175354cbb2d5267a6de076e5d9f52c | 1,370,839,691 | 37.599925 | -90.837027 | 0 |
1,267,015 | 2020-06-10 04:48:44 | 3,504,178,999,463,051 | fraud_Padberg-Welch | grocery_pos | 83.89 | Drew | Garcia | M | 70858 Jasmine Meadows Apt. 135 | Lima | OH | 45,801 | 40.7641 | -84.0973 | 86,954 | Copywriter, advertising | 1992-07-23 | f0b515fda5263f04dc0e77cfccc4d0e2 | 1,370,839,724 | 40.893283 | -83.34379 | 0 |
1,267,016 | 2020-06-10 04:52:37 | 4,208,110,975,550,360,000 | fraud_Stoltenberg-Beatty | shopping_pos | 118 | David | Bonilla | M | 82073 Jessica Camp | West Green | GA | 31,567 | 31.6143 | -82.7243 | 782 | Audiological scientist | 1982-01-16 | 2b883b0c9f2b92b78fb7a184c826d020 | 1,370,839,957 | 30.741738 | -82.619976 | 0 |
1,267,017 | 2020-06-10 04:52:40 | 4,810,839,835,482,794,000 | fraud_Swaniawski, Bahringer and Ledner | grocery_net | 74.77 | Carolyn | Perez | F | 433 Blake Roads Suite 967 | Wheaton | MO | 64,874 | 36.7651 | -94.0492 | 760 | Production manager | 1985-08-31 | 4d8f692aa34b8e9fb4dc789278120e69 | 1,370,839,960 | 36.141898 | -94.098943 | 0 |
1,267,018 | 2020-06-10 04:55:13 | 3,597,337,756,918,966 | fraud_Medhurst PLC | shopping_net | 1.88 | Linda | Gonzalez | F | 17667 Price Spur Apt. 366 | Glen Rock | PA | 17,327 | 39.7813 | -76.7477 | 7,565 | Insurance claims handler | 1952-03-08 | 2945c0d9b0cd51d5356b0c5ef595fd12 | 1,370,840,113 | 40.709901 | -77.168683 | 0 |
1,267,019 | 2020-06-10 04:55:29 | 38,199,021,865,320 | fraud_Friesen-Stamm | gas_transport | 72.86 | Jesse | Roberts | M | 8415 Vaughn Squares Apt. 788 | Acworth | NH | 3,601 | 43.196 | -72.3001 | 477 | Naval architect | 1988-04-15 | 72749ec1c1274898137cb09c6909c6a8 | 1,370,840,129 | 42.974363 | -72.433555 | 0 |
1,267,020 | 2020-06-10 04:55:55 | 30,235,268,718,158 | fraud_Connelly, Reichert and Fritsch | gas_transport | 60.83 | Kenneth | Doyle | M | 8614 Reed Glen | West Harrison | NY | 10,604 | 41.0592 | -73.7395 | 11,250 | Lexicographer | 1977-08-16 | de8b8c11f863cb04a7cd23e9f5711462 | 1,370,840,155 | 40.883464 | -73.820428 | 0 |
1,267,021 | 2020-06-10 04:55:57 | 36,913,587,729,122 | fraud_Kilback LLC | grocery_pos | 214.97 | Ana | Mccormick | F | 4503 Patricia Route | Meridian | ID | 83,646 | 43.6498 | -116.4306 | 84,106 | Intelligence analyst | 1971-02-11 | 9ec21a36ebdd22b816fc8aa66f076bcc | 1,370,840,157 | 43.148202 | -116.859862 | 0 |
1,267,022 | 2020-06-10 04:56:03 | 3,533,177,016,567,295 | fraud_Hermann-Gaylord | misc_pos | 16.15 | Derek | Bentley | M | 782 Lee Crossing Apt. 209 | Weeping Water | NE | 68,463 | 40.8731 | -96.1528 | 1,517 | Dealer | 1951-11-08 | 1c99300afc1133016b5749abcbb3e780 | 1,370,840,163 | 40.864689 | -95.942947 | 0 |
1,267,023 | 2020-06-10 04:57:33 | 30,427,035,050,508 | fraud_Mohr Inc | shopping_pos | 849.13 | John | Chandler | M | 88325 Brandon Greens Apt. 477 | Detroit | MI | 48,202 | 42.377 | -83.0796 | 673,342 | Broadcast presenter | 1969-11-20 | bcd1e194ed668b06fe7e6b2e62b0f982 | 1,370,840,253 | 41.485119 | -83.289869 | 0 |
1,267,024 | 2020-06-10 04:57:56 | 180,011,453,250,192 | fraud_McDermott-Rice | misc_pos | 36.52 | Craig | Dunn | M | 721 Jacqueline Brooks | New Boston | IL | 61,272 | 41.2153 | -90.9879 | 1,504 | Manufacturing engineer | 1993-10-05 | 7de8b51997c42fb5871227c4391db8aa | 1,370,840,276 | 41.153297 | -91.580551 | 0 |
1,267,025 | 2020-06-10 04:58:37 | 4,390,966,588,600,993,000 | fraud_Kuhic Inc | grocery_pos | 69.76 | Kyle | Simmons | M | 8149 Harris Divide | Oklahoma City | OK | 73,134 | 35.6174 | -97.5583 | 640,470 | Advertising copywriter | 1966-06-24 | 1737820ce396fb8715f52aafe34525aa | 1,370,840,317 | 36.104478 | -97.727632 | 0 |
1,267,026 | 2020-06-10 04:59:55 | 4,514,242,065,619,750 | fraud_Huel, Hammes and Witting | grocery_pos | 191.25 | Janet | Carpenter | F | 9870 Collins Flat | Laramie | WY | 82,072 | 41.4247 | -105.4781 | 35,371 | Pilot, airline | 1988-09-02 | 0237ebd6e5c5d6a2fdc3e4e724912b0f | 1,370,840,395 | 41.019139 | -105.123003 | 0 |
1,267,027 | 2020-06-10 05:00:04 | 3,523,898,249,167,098 | fraud_Pacocha-O'Reilly | grocery_pos | 71.56 | Joshua | Carpenter | M | 04975 Allison Shoal | Bronx | NY | 10,463 | 40.8798 | -73.9067 | 1,382,480 | Therapist, drama | 1990-11-09 | 65a0ddd6b5258e298b39b2a86480e2cd | 1,370,840,404 | 39.95245 | -74.621939 | 0 |
1,267,028 | 2020-06-10 05:00:17 | 2,286,236,465,059,468 | fraud_Bartoletti-Wunsch | gas_transport | 56.77 | Morgan | Murray | F | 2788 Brittney Island | Blairstown | MO | 64,726 | 38.5319 | -93.9221 | 467 | Agricultural consultant | 1950-05-27 | 8e1bd541b7f52258cea5aec7f71819e7 | 1,370,840,417 | 39.052093 | -94.842517 | 0 |
1,267,029 | 2020-06-10 05:02:00 | 30,560,609,640,617 | fraud_Smith-Stokes | misc_pos | 5.85 | Michael | Olson | M | 558 Michael Estates | Luray | MO | 63,453 | 40.4931 | -91.8912 | 519 | Town planner | 1966-02-13 | d4596f3928f9a8b3d0410d373ed37dec | 1,370,840,520 | 40.144078 | -92.596078 | 0 |
1,267,030 | 2020-06-10 05:02:28 | 4,640,395,708,703 | fraud_Rodriguez Group | gas_transport | 39.26 | Melissa | Krause | F | 67632 Martin Gateway | Fordoche | LA | 70,732 | 30.6576 | -91.6264 | 1,178 | Community education officer | 1951-06-13 | 8b590896b5cf6302a4c8c50fc7a0c30f | 1,370,840,548 | 30.060469 | -91.391927 | 0 |
1,267,031 | 2020-06-10 05:04:07 | 3,573,030,041,201,292 | fraud_Kilback LLC | grocery_pos | 98.55 | Joanne | Williams | F | 3638 Marsh Union | Altonah | UT | 84,002 | 40.3207 | -110.436 | 302 | Sales professional, IT | 1990-01-17 | 7906963810ed26736b3f4fa120e46228 | 1,370,840,647 | 40.699841 | -110.357373 | 0 |
1,267,032 | 2020-06-10 05:04:45 | 4,191,109,180,926,792 | fraud_Lehner, Mosciski and King | misc_net | 239.73 | Jennifer | Spencer | F | 477 Wheeler Burg | Amanda | OH | 43,102 | 39.6251 | -82.7552 | 4,512 | Farm manager | 1992-10-03 | 0c7af1e07ad401ff4e6cc5019509794b | 1,370,840,685 | 38.922395 | -81.777945 | 0 |
1,267,033 | 2020-06-10 05:04:54 | 3,551,512,895,305,309 | fraud_Schmidt and Sons | shopping_net | 86.05 | Erika | Anderson | F | 3786 Hale Corners | Rochester | KY | 42,273 | 37.2048 | -86.8592 | 443 | Development worker, international aid | 1947-07-15 | af618829daf6d8ff167a01886eb852a9 | 1,370,840,694 | 37.265267 | -86.87593 | 0 |
1,267,034 | 2020-06-10 05:05:33 | 4,147,608,975,828,480 | fraud_Bauch-Raynor | grocery_pos | 157.16 | Edward | Tapia | M | 354 Gutierrez Gateway | Comfrey | MN | 56,019 | 44.1111 | -94.9134 | 914 | Health and safety adviser | 1944-07-26 | 91805bb33e2fc74bb95077290c0f0f04 | 1,370,840,733 | 44.063904 | -94.549367 | 0 |
1,267,035 | 2020-06-10 05:05:35 | 377,234,009,633,447 | fraud_Bins-Rice | gas_transport | 54.05 | Theresa | Blackwell | F | 43576 Kristina Islands | Shenandoah Junction | WV | 25,442 | 39.3716 | -77.8229 | 1,925 | Systems developer | 1966-02-14 | 316e6d3a37eb020592a97e75ce4f95e6 | 1,370,840,735 | 38.441476 | -77.724071 | 0 |
1,267,036 | 2020-06-10 05:06:32 | 4,587,577,161,160,601 | fraud_Koss and Sons | gas_transport | 38.58 | Tina | Lawrence | F | 12444 Jacob Pines | Nobleboro | ME | 4,555 | 44.0943 | -69.4828 | 1,643 | Financial trader | 1976-04-12 | 2b59c5f5c35a530bccffdaf78b7a87de | 1,370,840,792 | 43.109192 | -68.850842 | 0 |
1,267,037 | 2020-06-10 05:07:23 | 30,596,478,689,301 | fraud_Kutch and Sons | grocery_pos | 54.39 | Daniel | Graham | M | 28223 Ward Summit Apt. 664 | Arvada | CO | 80,005 | 39.8422 | -105.1097 | 122,111 | Hotel manager | 1987-05-23 | 601ee86401c0740a9f300184df5a24f7 | 1,370,840,843 | 39.359682 | -104.515374 | 0 |
1,267,038 | 2020-06-10 05:07:33 | 3,540,210,836,308,425 | fraud_Bahringer-Larson | grocery_net | 50.57 | Steven | Yoder | M | 94975 David Mews Apt. 316 | Summerfield | TX | 79,085 | 34.7437 | -102.5064 | 53 | Fisheries officer | 1992-06-19 | 53d5413c16a0d00d9fb7d2540d057cec | 1,370,840,853 | 34.517626 | -102.983209 | 0 |
1,267,039 | 2020-06-10 05:08:38 | 3,506,592,072,985,012 | fraud_Bartoletti-Wunsch | gas_transport | 68.56 | Randy | Murphy | M | 0356 Sarah Light | Ballwin | MO | 63,021 | 38.577 | -90.5255 | 92,608 | Engineer, communications | 2001-07-26 | 4a62b048bb5643b02df03b77654c2fdf | 1,370,840,918 | 39.324563 | -90.731032 | 0 |
1,267,040 | 2020-06-10 05:12:56 | 340,951,438,290,556 | fraud_Herzog Ltd | misc_pos | 203.25 | Maria | Garcia | F | 865 Thomas Village | Orangeburg | NY | 10,962 | 41.0442 | -73.9609 | 5,950 | Records manager | 1971-07-02 | bfdef053359254227679a3c11430a27c | 1,370,841,176 | 40.453564 | -73.013043 | 0 |
1,267,041 | 2020-06-10 05:13:24 | 4,708,992,452,821,239 | fraud_Kutch LLC | gas_transport | 60.35 | Jared | Walters | M | 3326 Hannah Fords | Cord | AR | 72,524 | 35.8184 | -91.3375 | 376 | Designer, ceramics/pottery | 1938-09-08 | 3daadbc41a4c5799d8318d60983ae603 | 1,370,841,204 | 35.746874 | -91.061842 | 0 |
1,267,042 | 2020-06-10 05:14:39 | 676,173,792,455 | fraud_Schmitt Inc | gas_transport | 75.21 | Brittany | Cox | F | 07177 William Dale Apt. 547 | Santa Monica | CA | 90,403 | 34.0287 | -118.4924 | 92,043 | Civil engineer, contracting | 1961-04-25 | f4835977cd53b05ce99a3dec13336fdd | 1,370,841,279 | 33.795589 | -118.87685 | 0 |
1,267,043 | 2020-06-10 05:16:28 | 30,026,790,933,302 | fraud_Kuhic, Bins and Pfeffer | shopping_net | 90.17 | John | Peters | M | 555 Michael Burgs | Mayersville | MS | 39,113 | 32.9013 | -91.0286 | 595 | Technical brewer | 1979-09-03 | 0c4863adb1e8c3335f51815eea253d90 | 1,370,841,388 | 33.738672 | -91.017899 | 0 |
1,267,044 | 2020-06-10 05:16:50 | 5,359,543,825,610,251 | fraud_Schaefer, Maggio and Daugherty | gas_transport | 52.85 | Michael | Francis | M | 1833 Jeanette Stravenue | Belgrade | MT | 59,714 | 45.7801 | -111.1439 | 18,182 | Engineer, drilling | 1975-06-29 | 391df6ab5c0d7e14d9e535840ce28b3b | 1,370,841,410 | 46.700863 | -110.389839 | 0 |
1,267,045 | 2020-06-10 05:17:11 | 3,560,246,577,314,524 | fraud_Schaefer, Maggio and Daugherty | gas_transport | 58.47 | Sarah | Scott | F | 03090 Fisher Forges Apt. 200 | Wichita | KS | 67,216 | 37.6223 | -97.3136 | 409,656 | Textile designer | 1930-10-21 | 8b1acfd6b7f4f79ce13c22fa0b26f43c | 1,370,841,431 | 37.27565 | -96.591234 | 0 |
1,267,046 | 2020-06-10 05:18:23 | 3,552,581,383,553,463 | fraud_Pouros-Haag | shopping_pos | 1.58 | Jonathan | Castro | M | 200 Christie Mills Apt. 307 | Andrews | NC | 28,901 | 35.1959 | -83.8228 | 5,354 | Retail buyer | 1965-04-13 | 5d2d8f927f73e3f39aa10d454f445a32 | 1,370,841,503 | 35.710178 | -84.351003 | 0 |
1,267,047 | 2020-06-10 05:19:36 | 501,828,204,849 | fraud_Metz-Boehm | shopping_pos | 58.03 | Sandra | Davies | F | 31954 Eugene Lane Suite 572 | Dexter | KS | 67,038 | 37.1641 | -96.6917 | 602 | Buyer, industrial | 1958-10-26 | 44fde5ed46aaf7d826840d351019e3a7 | 1,370,841,576 | 36.25778 | -96.778765 | 0 |
1,267,048 | 2020-06-10 05:19:47 | 180,046,617,132,290 | fraud_Hickle Group | shopping_pos | 3.97 | Erika | Mason | F | 083 Karen Island Apt. 656 | Goreville | IL | 62,939 | 37.575 | -88.9655 | 3,119 | Teacher, secondary school | 1942-04-17 | d652fdd391d241665a9cf0fb21481878 | 1,370,841,587 | 36.939208 | -88.994071 | 0 |
1,267,049 | 2020-06-10 05:20:02 | 4,355,790,796,238,265,000 | fraud_Hintz-Bruen | grocery_net | 50.9 | Tanner | Davis | M | 2632 Stevens Light Apt. 213 | Payson | IL | 62,360 | 39.8153 | -91.2627 | 1,656 | Exhibition designer | 1969-08-04 | 96b7437f80511b7affaeb4848a8371e0 | 1,370,841,602 | 40.403043 | -92.158668 | 0 |
1,267,050 | 2020-06-10 05:22:05 | 3,586,008,444,788,268 | fraud_Cummings Group | grocery_net | 47.96 | Crystal | Fuller | F | 000 Jennifer Mills | Issaquah | WA | 98,027 | 47.4974 | -122.0107 | 50,489 | Osteopath | 1984-02-29 | e49c3fd02f052ec1028f83e9b51c8362 | 1,370,841,725 | 47.072802 | -122.827246 | 0 |
1,267,051 | 2020-06-10 05:23:36 | 6,011,917,798,331,152 | fraud_Nitzsche, Kessler and Wolff | shopping_pos | 468.53 | William | Johnson | M | 50843 Vincent Mission | South Londonderry | VT | 5,155 | 43.1699 | -72.8515 | 828 | Scientific laboratory technician | 1957-08-30 | 06182b450949032df2bab8773837e917 | 1,370,841,816 | 43.477483 | -71.960475 | 0 |
1,267,052 | 2020-06-10 05:24:26 | 345,832,460,465,610 | fraud_Cole PLC | grocery_pos | 88.92 | Jason | Mcmahon | M | 6385 Donald Square Suite 429 | Springfield | VA | 22,151 | 38.8029 | -77.2116 | 104,396 | Production engineer | 1950-11-20 | ac5b2f1da3143ec4ae1ad744f74d2617 | 1,370,841,866 | 38.418125 | -77.601509 | 0 |
1,267,053 | 2020-06-10 05:26:39 | 6,526,777,409,109,795 | fraud_Douglas-White | entertainment | 12.89 | Michael | Garner | M | 0157 Samuel Mission Suite 379 | South Richmond Hill | NY | 11,419 | 40.6868 | -73.823 | 47,211 | Site engineer | 1937-02-01 | 903d766a8c961c148ee142bd2bde5cbe | 1,370,841,999 | 41.000983 | -74.044918 | 0 |
1,267,054 | 2020-06-10 05:27:12 | 630,441,765,090 | fraud_Kiehn-Emmerich | grocery_pos | 91.87 | Susan | Washington | F | 759 Erin Mount Suite 956 | May | TX | 76,857 | 31.9571 | -98.9656 | 1,791 | Corporate investment banker | 1965-07-26 | e7607f142770bc143bc69b7952c948f8 | 1,370,842,032 | 31.159058 | -98.39855 | 0 |
1,267,055 | 2020-06-10 05:28:42 | 4,560,395,181,594,436,000 | fraud_Ortiz Group | grocery_net | 43.13 | Angela | Taylor | F | 6343 Ramirez Skyway Apt. 518 | Lakeport | CA | 95,453 | 39.047 | -122.9328 | 11,256 | Podiatrist | 1972-10-18 | 0eace758eb4e0558439bb02174a72f02 | 1,370,842,122 | 38.876086 | -123.159947 | 0 |
1,267,056 | 2020-06-10 05:29:33 | 4,170,689,372,027,579 | fraud_Miller-Hauck | grocery_pos | 59.13 | Samuel | Frey | M | 830 Myers Plaza Apt. 384 | Edmond | OK | 73,034 | 35.6665 | -97.4798 | 116,001 | Media buyer | 1993-05-10 | 632ab1ad0c5f559e373a47ae676f7f4b | 1,370,842,173 | 36.153893 | -98.142202 | 0 |
1,267,057 | 2020-06-10 05:32:40 | 3,506,042,666,828,517 | fraud_Schultz, Simonis and Little | grocery_pos | 125.51 | Christine | Burns | F | 343 Hannah Parkway | Comfort | WV | 25,049 | 38.1372 | -81.5962 | 630 | Fine artist | 1959-07-30 | 84392d4049b0d48877c60d14f4207dcb | 1,370,842,360 | 37.666471 | -81.785589 | 0 |
1,267,058 | 2020-06-10 05:35:38 | 30,570,197,515,105 | fraud_Rau and Sons | grocery_pos | 104.76 | Vincent | Cain | M | 64851 Cole Turnpike | Hartford | AL | 36,344 | 31.086 | -85.7192 | 5,732 | Jewellery designer | 1945-12-07 | 5caed4405d56658b97990de56827768b | 1,370,842,538 | 30.249558 | -85.874211 | 0 |
1,267,059 | 2020-06-10 05:36:51 | 4,922,710,831,011,201 | fraud_Schmeler Inc | misc_pos | 4.27 | Heather | Chase | F | 6888 Hicks Stream Suite 954 | Manor | PA | 15,665 | 40.3359 | -79.6607 | 1,472 | Public affairs consultant | 1941-03-07 | e508065538f6c3cbafa0113727d88ca3 | 1,370,842,611 | 41.082197 | -78.850289 | 0 |
1,267,060 | 2020-06-10 05:38:04 | 676,173,792,455 | fraud_Bins-Rice | gas_transport | 92.56 | Brittany | Cox | F | 07177 William Dale Apt. 547 | Santa Monica | CA | 90,403 | 34.0287 | -118.4924 | 92,043 | Civil engineer, contracting | 1961-04-25 | f5f1343e30275451c940f4a8b35c128b | 1,370,842,684 | 33.62911 | -118.259912 | 0 |
1,267,061 | 2020-06-10 05:38:32 | 30,235,438,713,303 | fraud_Towne, Walker and Borer | grocery_net | 52.27 | James | Baldwin | M | 3603 Mitchell Court | Winfield | WV | 25,213 | 38.5072 | -81.89 | 5,512 | Exhibition designer | 1980-03-24 | 46135dedc08badd67bfb3f4585cddcb9 | 1,370,842,712 | 38.924161 | -81.362883 | 0 |
1,267,062 | 2020-06-10 05:39:37 | 6,011,388,901,471,808 | fraud_Schaefer, McGlynn and Bosco | gas_transport | 87.86 | Jacqueline | Marsh | F | 950 Sheryl Spurs | Dunlevy | PA | 15,432 | 40.1151 | -79.8627 | 427 | Mining engineer | 1951-02-05 | 1efc38187441f598c3472626d33fee7f | 1,370,842,777 | 39.434505 | -79.124026 | 0 |
1,267,063 | 2020-06-10 05:40:40 | 2,286,236,465,059,468 | fraud_Friesen-D'Amore | gas_transport | 53.82 | Morgan | Murray | F | 2788 Brittney Island | Blairstown | MO | 64,726 | 38.5319 | -93.9221 | 467 | Agricultural consultant | 1950-05-27 | bc0362bbfb6b4db877a927b9f29a92dd | 1,370,842,840 | 37.65788 | -93.324356 | 0 |
1,267,064 | 2020-06-10 05:40:46 | 30,153,452,207,526 | fraud_Boyer PLC | misc_pos | 2.89 | Robin | Smith | F | 0537 Margaret Common Suite 526 | Coleman | TX | 76,834 | 31.8287 | -99.427 | 5,908 | Radio producer | 1962-04-05 | c1d8c6efdd4acf30a01c858bf4e969b0 | 1,370,842,846 | 31.619169 | -99.652477 | 0 |
1,267,065 | 2020-06-10 05:41:01 | 342,952,484,382,519 | fraud_Connelly, Reichert and Fritsch | gas_transport | 61.89 | Kayla | Jones | F | 6033 Young Track Suite 804 | East Canaan | CT | 6,024 | 42.0158 | -73.2913 | 647 | Comptroller | 1987-09-26 | 494af4f4f3e7c1ce32ea6ee9029b1b7d | 1,370,842,861 | 41.207104 | -73.271553 | 0 |
1,267,066 | 2020-06-10 05:42:10 | 4,716,561,796,955,522 | fraud_Schaefer, McGlynn and Bosco | gas_transport | 47.12 | Lauren | Anderson | F | 11014 Chad Lake Apt. 573 | Heart Butte | MT | 59,448 | 48.2777 | -112.8456 | 743 | Water engineer | 1972-05-04 | 19a7a49597cfba1452c25af60cdb5793 | 1,370,842,930 | 48.932259 | -112.519288 | 0 |
1,267,067 | 2020-06-10 05:45:01 | 676,245,600,876 | fraud_Jast and Sons | food_dining | 34.99 | Ashley | Blanchard | F | 292 Lowe Dam Suite 858 | West Palm Beach | FL | 33,417 | 26.7197 | -80.1248 | 459,921 | Historic buildings inspector/conservation officer | 1960-06-14 | 3bff4e3e8e12bad046e1940a50ec585c | 1,370,843,101 | 27.570141 | -79.39824 | 0 |
1,267,068 | 2020-06-10 05:45:09 | 38,859,492,057,661 | fraud_Hoppe, Harris and Bednar | entertainment | 8.87 | Edward | Sanchez | M | 594 White Dale Suite 530 | Malad City | ID | 83,252 | 42.1808 | -112.262 | 4,154 | Nature conservation officer | 1962-01-19 | bc2cdd21ff7b2ad97f047700cc235100 | 1,370,843,109 | 41.570578 | -111.599356 | 0 |
1,267,069 | 2020-06-10 05:46:13 | 30,360,260,465,747 | fraud_Doyle Ltd | grocery_pos | 132.2 | Jennifer | Garcia | F | 28777 Stewart Plains Apt. 495 | Putnam | IL | 61,560 | 41.1949 | -89.4409 | 754 | Presenter, broadcasting | 1962-05-13 | 44424e7ea92ebf62c9999a75405fa15d | 1,370,843,173 | 41.053207 | -89.005884 | 0 |
1,267,070 | 2020-06-10 05:49:00 | 4,640,395,708,703 | fraud_Tillman, Dickinson and Labadie | gas_transport | 60.63 | Melissa | Krause | F | 67632 Martin Gateway | Fordoche | LA | 70,732 | 30.6576 | -91.6264 | 1,178 | Community education officer | 1951-06-13 | 8fe564d715ea5d758f27895f19d0ac65 | 1,370,843,340 | 30.282418 | -90.627282 | 0 |
1,267,071 | 2020-06-10 05:50:17 | 375,767,678,113,375 | fraud_Boehm, Predovic and Reinger | misc_pos | 5.6 | Christopher | Patterson | M | 16744 Campbell Wall Apt. 372 | Timberville | VA | 22,853 | 38.6476 | -78.7717 | 4,367 | Waste management officer | 1962-04-12 | e9c35b85514fa1d63b4dc1307f80fbb2 | 1,370,843,417 | 39.387494 | -79.186483 | 0 |
1,267,072 | 2020-06-10 05:51:24 | 2,252,055,259,910,912 | fraud_Doyle Ltd | grocery_pos | 97.02 | Jason | Hernandez | M | 220 Frank Gardens | Hewitt | WI | 54,441 | 44.6437 | -90.1031 | 828 | Arts development officer | 1991-08-19 | 314a04e0d39dff8a2fa37eec4212048f | 1,370,843,484 | 43.898524 | -89.337815 | 0 |
1,267,073 | 2020-06-10 05:52:01 | 4,981,132,848,794 | fraud_Greenholt, Jacobi and Gleason | gas_transport | 39.23 | Joseph | Spencer | M | 7854 Stephanie Island Suite 788 | Holloway | OH | 43,985 | 40.0113 | -80.9701 | 128 | Child psychotherapist | 1946-04-03 | 75fa263a4592ca487fcee114a8a6bdaa | 1,370,843,521 | 40.065128 | -80.506465 | 0 |
1,267,074 | 2020-06-10 05:52:05 | 6,011,860,238,257,910 | fraud_Moen, Reinger and Murphy | grocery_pos | 158.21 | Lisa | Mendez | F | 44259 Beth Station Suite 215 | Lahoma | OK | 73,754 | 36.385 | -98.0727 | 1,078 | Programme researcher, broadcasting/film/video | 1952-07-06 | ae444af14bf5983bba4428b1d89af118 | 1,370,843,525 | 36.041641 | -98.654182 | 0 |
1,267,075 | 2020-06-10 05:52:48 | 36,890,292,963,032 | fraud_Bogisich Inc | grocery_pos | 158.1 | Kimberly | Webb | F | 380 Martin Mission | Girard | GA | 30,426 | 33.0437 | -81.7106 | 1,100 | Conservator, museum/gallery | 1950-04-05 | 5b1b88fdca198a5757b3874321271b6f | 1,370,843,568 | 33.772101 | -82.402507 | 0 |
1,267,076 | 2020-06-10 05:55:46 | 372,509,258,176,510 | fraud_Osinski, Ledner and Leuschke | grocery_pos | 196.59 | Kristen | Hanson | F | 26544 Andrea Glen | Goodrich | MI | 48,438 | 42.9147 | -83.4845 | 6,951 | Learning disability nurse | 1985-06-18 | 294c1ffbf24e1a1f6633c2d9437680fd | 1,370,843,746 | 42.425618 | -82.973059 | 0 |
1,267,077 | 2020-06-10 05:57:33 | 3,586,008,444,788,268 | fraud_Eichmann, Bogan and Rodriguez | gas_transport | 79.69 | Crystal | Fuller | F | 000 Jennifer Mills | Issaquah | WA | 98,027 | 47.4974 | -122.0107 | 50,489 | Osteopath | 1984-02-29 | fbeb5dd764569d29802b1aff3bdbd244 | 1,370,843,853 | 46.714224 | -122.796253 | 0 |
1,267,078 | 2020-06-10 05:58:52 | 378,858,024,506,425 | fraud_Conroy Ltd | shopping_pos | 2.54 | Debra | Eaton | F | 72743 Brian Run | Paradise Valley | AZ | 85,253 | 33.5494 | -111.9565 | 17,047 | Building surveyor | 1935-01-29 | d5a347db3221bf0c06345c7f93f261ce | 1,370,843,932 | 33.529197 | -112.358947 | 0 |
1,267,079 | 2020-06-10 06:01:04 | 3,560,725,013,359,375 | fraud_Erdman-Kertzmann | gas_transport | 62.62 | Brooke | Smith | F | 63542 Luna Brook Apt. 012 | Notrees | TX | 79,759 | 31.8599 | -102.7413 | 23 | Cytogeneticist | 1969-09-15 | 1e37aa812913e0854d97191dfc6cd5e1 | 1,370,844,064 | 31.716587 | -103.233445 | 0 |
1,267,080 | 2020-06-10 06:01:17 | 38,797,410,705,641 | fraud_Boyer-Reichert | shopping_net | 93.28 | Andrew | Tucker | M | 583 Gray Creek | Oak Hill | NY | 12,460 | 42.4069 | -74.1528 | 277 | Glass blower/designer | 1971-12-12 | a6f6baffcaa0bb99c00f138fd43fef44 | 1,370,844,077 | 41.456635 | -73.21282 | 0 |
1,267,081 | 2020-06-10 06:01:31 | 2,296,006,538,441,789 | fraud_Cummerata-Jones | gas_transport | 44.12 | Judy | Hogan | F | 4970 Michelle Burgs | Brooklyn | NY | 11,217 | 40.6816 | -73.9798 | 2,504,700 | Medical sales representative | 1999-09-01 | 34d9b022453990ce0098bf8b7b1b7558 | 1,370,844,091 | 41.619334 | -73.66225 | 0 |
1,267,082 | 2020-06-10 06:05:19 | 2,254,917,871,818,484 | fraud_Cartwright-Harris | grocery_pos | 77.1 | Margaret | Gibson | F | 382 Williams Stream Suite 197 | Scotland | MD | 20,687 | 38.0828 | -76.3477 | 313 | Insurance underwriter | 1976-03-26 | 69ef09acf957a8481f5821e344087418 | 1,370,844,319 | 38.350889 | -76.002615 | 0 |
1,267,083 | 2020-06-10 06:05:46 | 4,099,707,841,315,751 | fraud_Kling Inc | gas_transport | 71.46 | James | Stephens | M | 1166 Castillo Mountains | Ruckersville | VA | 22,968 | 38.2586 | -78.4074 | 9,815 | Designer, ceramics/pottery | 1975-07-07 | 34932868c7b1b43dd14de6e6295192dd | 1,370,844,346 | 37.267024 | -78.206706 | 0 |
1,267,084 | 2020-06-10 06:07:55 | 4,158,945,090,781,624 | fraud_Kutch, Hermiston and Farrell | gas_transport | 59.15 | Justin | Bell | M | 5323 Walker Island | Pittsburgh | PA | 15,217 | 40.4308 | -79.9205 | 687,276 | Scientist, marine | 1973-10-19 | 6d61f283267bf28b92544697d84e9163 | 1,370,844,475 | 40.593321 | -79.392097 | 0 |
1,267,085 | 2020-06-10 06:07:58 | 4,841,313,716,651,064 | fraud_Kiehn-Emmerich | grocery_pos | 95.2 | Omar | Gay | M | 2161 Blankenship Freeway | West Hartford | VT | 5,084 | 43.7185 | -72.4439 | 140 | Development worker, community | 1989-10-28 | c8ba08a6ab31bf71370e0da8f0c8e7f6 | 1,370,844,478 | 43.731558 | -73.32336 | 0 |
1,267,086 | 2020-06-10 06:09:45 | 3,502,377,050,801,561 | fraud_Weber and Sons | food_dining | 13.86 | Kathleen | Martin | F | 659 Nicole Cove Suite 560 | New Waverly | TX | 77,358 | 30.5354 | -95.4532 | 4,993 | Scientist, biomedical | 1948-11-30 | 02944aa7a18ddc09d2573b99aaf2fd33 | 1,370,844,585 | 29.958642 | -94.729672 | 0 |
1,267,087 | 2020-06-10 06:10:15 | 213,112,402,583,773 | fraud_Goodwin-Nitzsche | grocery_pos | 80.29 | 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 | c70408c3025dd14836ee796704394ef7 | 1,370,844,615 | 34.230175 | -82.077654 | 0 |
1,267,088 | 2020-06-10 06:10:22 | 30,197,398,657,930 | fraud_Hills-Olson | grocery_net | 38.99 | April | Johnson | F | 9727 Deleon Mountain | Creedmoor | NC | 27,522 | 36.1124 | -78.6476 | 12,335 | Chief Strategy Officer | 1987-09-19 | 7cf5702e363145828a3b03403e66d661 | 1,370,844,622 | 36.639535 | -78.651603 | 0 |
1,267,089 | 2020-06-10 06:11:19 | 3,527,536,963,490,470 | fraud_Miller-Harris | misc_net | 2.97 | Teresa | Stein | F | 2838 White Fields Apt. 473 | Brunson | SC | 29,911 | 32.9413 | -81.1807 | 1,725 | Social researcher | 1974-12-05 | da8e25ca0cd15cb2bea95c850c0b0128 | 1,370,844,679 | 32.501225 | -82.003284 | 0 |
1,267,090 | 2020-06-10 06:14:06 | 213,199,865,312,311 | fraud_Botsford Ltd | shopping_pos | 6.85 | Christopher | Miller | M | 493 Fitzgerald Fields Suite 454 | Varnell | GA | 30,756 | 34.9298 | -84.9885 | 74 | Pensions consultant | 1944-05-14 | d35043ba45ff999b01b2893bf7ba1ee8 | 1,370,844,846 | 34.045415 | -85.844482 | 0 |
1,267,091 | 2020-06-10 06:14:17 | 4,939,976,756,738,216 | fraud_Rodriguez Group | gas_transport | 75.19 | Michelle | Johnston | F | 3531 Hamilton Highway | Roma | TX | 78,584 | 26.4215 | -99.0025 | 18,128 | IT trainer | 1990-11-07 | afb60d3858652447cdc198bf616bdcfb | 1,370,844,857 | 26.360876 | -99.557466 | 0 |
1,267,092 | 2020-06-10 06:14:18 | 6,011,348,830,550,197 | fraud_Cummerata-Jones | gas_transport | 119.47 | Samuel | Johnston | M | 16285 Jessica Lights | Birmingham | AL | 35,229 | 33.4629 | -86.7904 | 493,806 | Musician | 1980-07-12 | 97211b824b66c309a32d4aaa27789a4b | 1,370,844,858 | 34.252692 | -86.506815 | 0 |
1,267,093 | 2020-06-10 06:14:36 | 4,708,992,452,821,239 | fraud_Kozey-Boehm | shopping_net | 140.07 | Jared | Walters | M | 3326 Hannah Fords | Cord | AR | 72,524 | 35.8184 | -91.3375 | 376 | Designer, ceramics/pottery | 1938-09-08 | 7a381e8a14f10a5afbacba416afada8f | 1,370,844,876 | 35.625033 | -92.049735 | 0 |
1,267,094 | 2020-06-10 06:14:55 | 3,583,793,405,872,580 | fraud_Bradtke PLC | grocery_pos | 80.38 | Beth | Lambert | F | 6447 Johnson Estates Apt. 986 | Roosevelt | OK | 73,564 | 34.847 | -98.9836 | 551 | Amenity horticulturist | 1970-09-27 | 8e1c15f6dd2f700ad7a98faf152844bd | 1,370,844,895 | 35.378823 | -99.865955 | 0 |
1,267,095 | 2020-06-10 06:18:59 | 213,155,997,615,567 | fraud_Auer-Mosciski | grocery_pos | 107.19 | James | Yoder | M | 83359 Lopez Point | Clune | PA | 15,727 | 40.5503 | -79.3237 | 168 | Race relations officer | 1978-10-04 | e2dd9af8ee996fd54b6b7fb1397c69c5 | 1,370,845,139 | 39.621798 | -79.682411 | 0 |
1,267,096 | 2020-06-10 06:19:16 | 2,266,735,643,685,262 | fraud_Schmitt Inc | gas_transport | 62.53 | Carlos | Chung | M | 8957 Russell Key | Grant | AL | 35,747 | 34.4959 | -86.259 | 5,901 | Curator | 1972-07-25 | e99d096ed4d2f13effa8728b981a35b7 | 1,370,845,156 | 33.619548 | -86.031562 | 0 |
1,267,097 | 2020-06-10 06:19:53 | 3,587,960,728,692,500 | fraud_Rau and Sons | grocery_pos | 38.92 | 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 | 30bc679626de787700395bc3c4112cd9 | 1,370,845,193 | 42.370579 | -95.021401 | 0 |
1,267,098 | 2020-06-10 06:20:04 | 3,596,357,274,378,601 | fraud_Bailey-Morar | grocery_pos | 61.2 | David | Everett | M | 4138 David Fall | Morrisdale | PA | 16,858 | 41.0001 | -78.2357 | 3,688 | Advice worker | 1973-05-27 | e82f471eac1eb75b9b5f66d3f7978bbf | 1,370,845,204 | 41.794666 | -77.35407 | 0 |
1,267,099 | 2020-06-10 06:20:13 | 374,125,201,044,065 | fraud_Turcotte-Halvorson | misc_pos | 5.96 | Christopher | Gilbert | M | 20937 Reed Lakes Apt. 271 | Washington | DC | 20,012 | 38.9757 | -77.0282 | 601,723 | Optician, dispensing | 1970-07-20 | b0f147d2e318cf998d5ac97b05edd77e | 1,370,845,213 | 38.790093 | -76.373893 | 0 |
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