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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,269,000 | 2020-06-11 05:47:11 | 6,011,382,886,333,463 | fraud_Hickle Group | shopping_pos | 53.61 | Martin | Duarte | M | 6251 Payne Flats Apt. 581 | Luzerne | MI | 48,636 | 44.6001 | -84.2931 | 864 | General practice doctor | 1942-05-04 | 4a94566bdd752024b34110fa692bba6d | 1,370,929,631 | 44.332231 | -83.955471 | 0 |
1,269,001 | 2020-06-11 05:47:40 | 4,254,074,738,931,278 | fraud_Marks Inc | gas_transport | 73.13 | Gary | Hall | M | 69085 Short Shores | Allentown | NY | 14,707 | 42.0737 | -78.0594 | 239 | Radio producer | 1956-05-02 | 7339a000534ab0e04af7425b84e23265 | 1,370,929,660 | 42.245257 | -78.980878 | 0 |
1,269,002 | 2020-06-11 05:49:36 | 4,471,568,287,204 | fraud_Nienow, Ankunding and Collier | misc_pos | 30.89 | Dakota | Maldonado | M | 369 Cochran Radial | Pelham | NC | 27,311 | 36.4899 | -79.4736 | 3,402 | Insurance underwriter | 1927-10-24 | ad1eecce86e7a2aa845d34ec573b276b | 1,370,929,776 | 36.415785 | -79.823899 | 0 |
1,269,003 | 2020-06-11 05:50:26 | 372,509,258,176,510 | fraud_Morar Inc | grocery_net | 38.67 | Kristen | Hanson | F | 26544 Andrea Glen | Goodrich | MI | 48,438 | 42.9147 | -83.4845 | 6,951 | Learning disability nurse | 1985-06-18 | 5d9a955c2a5bc0328d3bbcc454ba5fd2 | 1,370,929,826 | 42.030943 | -84.048074 | 0 |
1,269,004 | 2020-06-11 05:50:56 | 2,383,461,948,823,908 | fraud_Sawayn PLC | shopping_pos | 1.25 | Patrick | Vaughan | M | 651 Miller Common | Parsonsfield | ME | 4,047 | 43.745 | -70.9092 | 1,892 | Audiological scientist | 1956-03-02 | 7e207261cb4867c7a41579327f03cefe | 1,370,929,856 | 44.256907 | -71.152102 | 0 |
1,269,005 | 2020-06-11 05:51:20 | 6,554,245,334,757,802 | fraud_Vandervort-Funk | grocery_pos | 69.12 | Monique | Robinson | F | 07712 Marcus Divide Apt. 831 | Laguna Hills | CA | 92,637 | 33.615 | -117.7114 | 45,303 | Sales executive | 1969-12-22 | 54d6227ae0e786517dbf03c06feafc75 | 1,370,929,880 | 34.176525 | -117.09986 | 0 |
1,269,006 | 2020-06-11 05:51:36 | 180,069,253,480,336 | fraud_Koss and Sons | gas_transport | 72.94 | William | Hunter | M | 5036 Victoria Ports Suite 249 | Emporium | PA | 15,834 | 41.5177 | -78.2536 | 4,533 | Public affairs consultant | 1969-11-01 | 0c71eafa499ea450d298558f21a279d8 | 1,370,929,896 | 42.392414 | -77.871107 | 0 |
1,269,007 | 2020-06-11 05:52:10 | 4,092,452,671,396,169,700 | fraud_Eichmann-Russel | misc_pos | 18.51 | Jeffrey | Vargas | M | 478 Alexandria Mount | Bolton | NC | 28,423 | 34.3091 | -78.3372 | 2,290 | Engineer, biomedical | 1945-12-07 | 219a8df0ab46323edd0ba3dbbadff79e | 1,370,929,930 | 35.229228 | -79.283634 | 0 |
1,269,008 | 2020-06-11 05:53:39 | 2,706,977,570,537,524 | fraud_Morissette PLC | shopping_pos | 163.44 | David | Serrano | M | 4739 Martin Common | Zaleski | OH | 45,698 | 39.283 | -82.3977 | 341 | Accounting technician | 1978-12-18 | f335d8346faa29e98f82f2fc6a78dae3 | 1,370,930,019 | 39.665171 | -83.071056 | 0 |
1,269,009 | 2020-06-11 05:54:36 | 4,500,002,361,389 | fraud_Casper, Hand and Zulauf | grocery_pos | 132.41 | Joseph | Nixon | M | 86882 Desiree Camp Suite 047 | Tyaskin | MD | 21,865 | 38.2833 | -75.8465 | 470 | Music tutor | 1965-04-07 | 73bbd3a914930808ff6a8b8b6efc0909 | 1,370,930,076 | 39.118362 | -75.035622 | 0 |
1,269,010 | 2020-06-11 05:55:17 | 36,485,887,555,770 | fraud_Stroman, Hudson and Erdman | gas_transport | 80.9 | Michael | Gross | M | 230 Ryan Tunnel Apt. 025 | Fulton | OH | 43,321 | 40.4971 | -82.8342 | 267 | Facilities manager | 2005-01-29 | cf322f1c752876e113aea9363f6204a8 | 1,370,930,117 | 40.247111 | -83.679727 | 0 |
1,269,011 | 2020-06-11 05:56:49 | 4,874,006,077,381,178 | fraud_Hackett-Lueilwitz | grocery_pos | 98.02 | Patricia | Russell | F | 89297 Wilson Green Suite 601 | Moscow | IA | 52,760 | 41.5646 | -91.0859 | 533 | Chief Technology Officer | 1990-01-13 | b3334529c793764e902844c8a0f00284 | 1,370,930,209 | 40.942817 | -91.107693 | 0 |
1,269,012 | 2020-06-11 05:57:26 | 4,587,577,161,160,601 | fraud_Harris Inc | gas_transport | 57.34 | Tina | Lawrence | F | 12444 Jacob Pines | Nobleboro | ME | 4,555 | 44.0943 | -69.4828 | 1,643 | Financial trader | 1976-04-12 | 3e2fd3d2424732cafb3fdfa9f9bcca34 | 1,370,930,246 | 43.644131 | -68.525969 | 0 |
1,269,013 | 2020-06-11 05:58:50 | 213,161,231,269,724 | fraud_McCullough LLC | misc_pos | 53.26 | Alyssa | Morgan | F | 622 Robin Run Suite 764 | Gadsden | AL | 35,901 | 34.048 | -85.9246 | 67,082 | Physiological scientist | 1963-02-09 | 865625438f2ef7fb091bb8827488ba90 | 1,370,930,330 | 34.103627 | -85.173053 | 0 |
1,269,014 | 2020-06-11 06:00:06 | 4,560,004,149,983,868,400 | fraud_Pacocha-O'Reilly | grocery_pos | 209.35 | Stacy | Villegas | F | 20581 Pena Walks | Colorado Springs | CO | 80,951 | 38.8881 | -104.6556 | 525,713 | Museum/gallery exhibitions officer | 1992-05-09 | cd6420f0d71e09a353556df48db0ce4d | 1,370,930,406 | 38.209784 | -103.676861 | 0 |
1,269,015 | 2020-06-11 06:01:01 | 4,025,612,008,285,111 | fraud_Morissette PLC | shopping_pos | 4.96 | Krystal | Key | F | 23142 Montoya Island Apt. 742 | Corsica | PA | 15,829 | 41.1762 | -79.1976 | 1,274 | Maintenance engineer | 1949-03-20 | 7548c8ac8801c50fca78a4c0607223f7 | 1,370,930,461 | 41.884882 | -80.138169 | 0 |
1,269,016 | 2020-06-11 06:01:13 | 30,131,826,429,364 | fraud_Huel-Langworth | misc_net | 186.44 | Brianna | Foley | F | 57256 Raymond Ports | Knoxville | TN | 37,932 | 35.9335 | -84.1481 | 391,389 | Designer, industrial/product | 1994-04-22 | 385bbfc17d0ff1cd21b1c4344c65b225 | 1,370,930,473 | 35.037091 | -83.239253 | 0 |
1,269,017 | 2020-06-11 06:01:46 | 6,011,860,238,257,910 | fraud_Vandervort-Funk | grocery_pos | 162.72 | 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 | e813e2a779b10727e0191aedf92d9bed | 1,370,930,506 | 36.77666 | -97.68049 | 0 |
1,269,018 | 2020-06-11 06:01:51 | 30,290,551,782,700 | fraud_Hudson-Ratke | grocery_pos | 80.78 | John | Clarke | M | 27909 Peter Motorway | Cadiz | KY | 42,211 | 36.802 | -87.8286 | 13,422 | Commissioning editor | 1961-09-03 | eea0eef84f99b566af7710765ba31915 | 1,370,930,511 | 37.400779 | -88.531869 | 0 |
1,269,019 | 2020-06-11 06:02:39 | 4,104,312,520,615,374 | fraud_Kilback LLC | grocery_pos | 110.32 | Brooke | Rodriguez | F | 901 Todd Gardens Apt. 466 | Mountain Center | CA | 92,561 | 33.6401 | -116.5567 | 1,661 | Therapist, music | 1988-09-19 | 4f4234103bc8d16b179fefeb9f322320 | 1,370,930,559 | 34.115901 | -116.162315 | 0 |
1,269,020 | 2020-06-11 06:02:58 | 3,541,554,378,551,366 | fraud_Cummings LLC | gas_transport | 52.97 | Brianna | Wilson | F | 257 Victor Stravenue | Hampton | VA | 23,666 | 37.0462 | -76.4096 | 136,895 | Accounting technician | 1939-09-19 | 799b24bc078a00668bcda0c34a95a719 | 1,370,930,578 | 37.891597 | -77.052481 | 0 |
1,269,021 | 2020-06-11 06:03:41 | 5,388,659,976,630,693 | fraud_Dach-Borer | grocery_net | 72.25 | Charles | Preston | M | 5364 William Harbor | Seneca | WI | 54,654 | 43.2064 | -90.9405 | 153 | Quantity surveyor | 1962-02-14 | 16c75f4032874b6bf6ff3caec596d955 | 1,370,930,621 | 42.738197 | -90.285417 | 0 |
1,269,022 | 2020-06-11 06:03:43 | 2,222,001,896,600,109 | fraud_Greenfelder, Bartoletti and Davis | misc_net | 1.09 | Susan | Hernandez | F | 2193 Osborne Run Apt. 789 | Moro | IL | 62,067 | 38.9318 | -89.9618 | 2,401 | Buyer, industrial | 1972-01-03 | 94f606a925f875df3fffedc2fd798bd3 | 1,370,930,623 | 38.285435 | -89.916142 | 0 |
1,269,023 | 2020-06-11 06:03:54 | 6,547,670,341,037,171 | fraud_Turner and Sons | shopping_pos | 8.96 | Bryce | Joseph | M | 148 Baker Field | Chester Heights | PA | 19,017 | 39.8839 | -75.4669 | 348 | Management consultant | 1945-05-05 | 81ddda9738b1a7783d7120d986523f0c | 1,370,930,634 | 40.554958 | -75.036115 | 0 |
1,269,024 | 2020-06-11 06:05:18 | 4,464,457,352,619 | fraud_Schumm, Bauch and Ondricka | grocery_pos | 102.09 | Breanna | Rodriguez | F | 118 Cabrera Springs Apt. 105 | Lanark Village | FL | 32,323 | 29.8826 | -84.5964 | 217 | Television production assistant | 1990-01-24 | f311a8d3a9712ee31f9d8ea8f8e02b57 | 1,370,930,718 | 29.078348 | -85.134975 | 0 |
1,269,025 | 2020-06-11 06:08:27 | 4,586,260,469,584 | fraud_Brekke and Sons | gas_transport | 74.57 | Melody | Thompson | F | 0362 Anderson Wall | Mound City | MO | 64,470 | 40.1362 | -95.2138 | 1,631 | Architect | 1953-01-20 | 31590d29f25ad4fc5c037c0f84c86a5c | 1,370,930,907 | 39.914506 | -96.198912 | 0 |
1,269,026 | 2020-06-11 06:08:30 | 4,839,615,922,685,395 | fraud_Bednar Group | misc_net | 8.58 | Phillip | Robertson | M | 85344 Smith Gateway Apt. 280 | Harrodsburg | IN | 47,434 | 39.013 | -86.5457 | 76 | Social researcher | 1955-05-06 | a749087c5223aeead613941f7aeb714e | 1,370,930,910 | 38.192278 | -86.424062 | 0 |
1,269,027 | 2020-06-11 06:08:51 | 4,424,338,559,877,976 | fraud_Weimann, Kuhic and Beahan | shopping_pos | 6.47 | Denise | Barnett | F | 23220 Eaton Harbors | Kirby | OH | 43,330 | 40.813 | -83.4196 | 118 | Private music teacher | 1957-11-12 | e626145cf3921efd28bf2d5e640c9f79 | 1,370,930,931 | 40.510499 | -84.246383 | 0 |
1,269,028 | 2020-06-11 06:10:09 | 6,011,360,759,745,864 | fraud_Weimann, Kuhic and Beahan | shopping_pos | 613.97 | Steven | Williams | M | 231 Flores Pass Suite 720 | Edinburg | VA | 22,824 | 38.8432 | -78.6003 | 6,018 | Designer, multimedia | 1947-08-21 | 15dd896f9c1124fd953eab36d99b9885 | 1,370,931,009 | 38.33823 | -78.596484 | 0 |
1,269,029 | 2020-06-11 06:11:20 | 6,511,349,151,405,438 | fraud_Lockman Ltd | grocery_pos | 166.61 | Robert | Nguyen | M | 74835 Garner Point | Ruth | NV | 89,319 | 39.3426 | -114.8859 | 450 | Interpreter | 1946-08-24 | 05702f5bad4110143140bf56bbca4466 | 1,370,931,080 | 39.210152 | -114.254577 | 0 |
1,269,030 | 2020-06-11 06:12:09 | 180,046,765,320,457 | fraud_Goldner-Lemke | entertainment | 5.86 | Jared | Camacho | M | 4257 Perez Mall | Canton | OH | 44,702 | 40.8027 | -81.3739 | 192,805 | Building control surveyor | 1963-06-30 | d585cd893e4e6ea2d6be576722529e54 | 1,370,931,129 | 41.632314 | -81.348741 | 0 |
1,269,031 | 2020-06-11 06:12:26 | 38,052,002,992,326 | fraud_Luettgen PLC | gas_transport | 75.43 | Anna | Logan | F | 3522 Park Wells Suite 528 | Cleveland | TX | 77,327 | 30.33 | -95.0202 | 34,153 | Building surveyor | 1995-09-11 | a3586a1878c8ce7e70e46829fa648b7c | 1,370,931,146 | 29.864789 | -95.339686 | 0 |
1,269,032 | 2020-06-11 06:13:01 | 676,275,912,597 | fraud_Bauch-Raynor | grocery_pos | 82.57 | Edward | Hensley | M | 24318 Dixon Mills | Elk Rapids | MI | 49,629 | 44.8955 | -85.4082 | 2,223 | Chief Financial Officer | 1986-01-18 | 9d4482c736695fec955e703fe9c33559 | 1,370,931,181 | 44.359238 | -84.461803 | 0 |
1,269,033 | 2020-06-11 06:13:19 | 180,049,032,966,888 | fraud_Pfeffer and Sons | shopping_pos | 117.16 | Michael | Flores | M | 70761 Fitzpatrick Brooks Suite 631 | Saxon | WI | 54,559 | 46.4959 | -90.4383 | 795 | Television/film/video producer | 1986-04-15 | 68b990eae438208d74e6962355a28861 | 1,370,931,199 | 47.193231 | -89.680763 | 0 |
1,269,034 | 2020-06-11 06:13:31 | 4,149,238,353,975,790 | fraud_Bradtke PLC | grocery_pos | 97.75 | Tanner | Carroll | M | 494 Burke Ports | Cokeburg | PA | 15,324 | 40.1008 | -80.0652 | 632 | Dealer | 1989-04-08 | be77958f5139b7e8a001791911a08fdd | 1,370,931,211 | 39.555757 | -80.401042 | 0 |
1,269,035 | 2020-06-11 06:13:35 | 4,390,966,588,600,993,000 | fraud_Wuckert-Walter | grocery_net | 129.27 | Kyle | Simmons | M | 8149 Harris Divide | Oklahoma City | OK | 73,134 | 35.6174 | -97.5583 | 640,470 | Advertising copywriter | 1966-06-24 | 1545710dc4efd4550a568ac5b35b14cc | 1,370,931,215 | 34.934141 | -98.009626 | 0 |
1,269,036 | 2020-06-11 06:13:49 | 5,456,712,664,803,820 | fraud_Bahringer, Schoen and Corkery | shopping_pos | 1.25 | Pamela | Matthews | F | 36659 Smith Club Apt. 080 | Llano | NM | 87,543 | 36.1486 | -105.6648 | 247 | Architectural technologist | 1961-10-24 | 982a2f247d19c5250e7117b6daa039b9 | 1,370,931,229 | 36.140121 | -105.906264 | 0 |
1,269,037 | 2020-06-11 06:13:49 | 180,031,190,491,743 | fraud_Roberts-Beahan | misc_pos | 31.22 | Becky | Mckinney | F | 250 Benjamin Hill Apt. 026 | Mobile | AL | 36,617 | 30.7145 | -88.0918 | 270,712 | Surveyor, land/geomatics | 1972-01-05 | 64c19a7cea19ac83b45524ecc1737ccb | 1,370,931,229 | 31.677989 | -88.318983 | 0 |
1,269,038 | 2020-06-11 06:14:49 | 3,592,325,941,359,225 | fraud_Price Inc | shopping_net | 5.59 | Ashley | Robinson | F | 1007 Colton Forks | Hopewell | VA | 23,860 | 37.2876 | -77.295 | 31,970 | Purchasing manager | 1935-08-15 | e2ec9be3666fc7aa9d4b3a42efc6bc3d | 1,370,931,289 | 37.281878 | -78.000652 | 0 |
1,269,039 | 2020-06-11 06:15:18 | 30,560,609,640,617 | fraud_Roob, Conn and Tremblay | shopping_pos | 6.01 | Michael | Olson | M | 558 Michael Estates | Luray | MO | 63,453 | 40.4931 | -91.8912 | 519 | Town planner | 1966-02-13 | 22f336e22250d3277b8c2b7de1772f0e | 1,370,931,318 | 40.798078 | -92.638462 | 0 |
1,269,040 | 2020-06-11 06:15:48 | 3,506,042,666,828,517 | fraud_Huels-Hahn | gas_transport | 77.13 | Christine | Burns | F | 343 Hannah Parkway | Comfort | WV | 25,049 | 38.1372 | -81.5962 | 630 | Fine artist | 1959-07-30 | d5a8a2184e96e096a217612723ff1a10 | 1,370,931,348 | 38.834683 | -81.351981 | 0 |
1,269,041 | 2020-06-11 06:16:39 | 4,158,758,517,677,931 | fraud_Cummings Group | grocery_net | 17.99 | Dawn | Cox | F | 193 Catherine Ways | Hills | MN | 56,138 | 43.5335 | -96.3645 | 899 | Data scientist | 1995-01-15 | 20e2b8d1e95b936d1fd6122b0286b2c7 | 1,370,931,399 | 43.482946 | -95.934755 | 0 |
1,269,042 | 2020-06-11 06:17:51 | 5,501,083,170,975,659 | fraud_Schuppe, Nolan and Hoeger | shopping_pos | 2.8 | Wayne | Payne | M | 587 Bradley Inlet Suite 281 | Cuyahoga Falls | OH | 44,223 | 41.1464 | -81.5107 | 47,772 | Equities trader | 1966-01-04 | ecd3e02d68d92a0de85f58ec0e70fd2c | 1,370,931,471 | 42.011986 | -81.37791 | 0 |
1,269,043 | 2020-06-11 06:18:09 | 501,802,953,619 | fraud_Koepp-Witting | grocery_pos | 133.68 | Robert | Flores | M | 3277 Fields Meadows Apt. 790 | Greenview | CA | 96,037 | 41.5403 | -122.9366 | 308 | Call centre manager | 1958-09-20 | c2aceb4ac5ba32779eccf454158bc77b | 1,370,931,489 | 41.003361 | -122.244153 | 0 |
1,269,044 | 2020-06-11 06:18:10 | 4,069,975,342,931,683 | fraud_Kerluke PLC | misc_net | 2.63 | Kimberly | Martin | F | 1943 Dennis Inlet Suite 145 | Hurricane | WV | 25,526 | 38.4257 | -81.9943 | 21,902 | Sub | 1980-09-18 | baf518c0cd1b3d3d1aeea533f53541e4 | 1,370,931,490 | 38.440582 | -82.427885 | 0 |
1,269,045 | 2020-06-11 06:19:06 | 4,670,613,943,676,271 | fraud_O'Keefe-Hudson | grocery_pos | 102.24 | Bianca | Novak | F | 0953 David Skyway | Cuthbert | GA | 39,840 | 31.7706 | -84.7936 | 5,726 | Fitness centre manager | 1947-08-14 | a951a6c11ce29946727e0bfe484580e5 | 1,370,931,546 | 31.043633 | -84.120113 | 0 |
1,269,046 | 2020-06-11 06:20:05 | 4,736,845,434,667,908,000 | fraud_Schmitt Inc | gas_transport | 76.14 | Toni | Gomez | F | 062 Carl Dam | Altona | NY | 12,910 | 44.8816 | -73.6408 | 2,148 | Surveyor, land/geomatics | 1953-05-23 | 8deedc684b3eae49a1d26977222901c2 | 1,370,931,605 | 44.253342 | -73.58586 | 0 |
1,269,047 | 2020-06-11 06:20:06 | 4,208,110,975,550,360,000 | fraud_Bahringer-Larson | grocery_net | 46.09 | David | Bonilla | M | 82073 Jessica Camp | West Green | GA | 31,567 | 31.6143 | -82.7243 | 782 | Audiological scientist | 1982-01-16 | b6eb7642728211f7bed95f9b75517b68 | 1,370,931,606 | 32.526231 | -83.568803 | 0 |
1,269,048 | 2020-06-11 06:21:54 | 630,424,987,505 | fraud_Miller-Harris | misc_net | 6.09 | Jennifer | Black | F | 2870 Bean Terrace Apt. 756 | Thomas | WV | 26,292 | 39.1505 | -79.503 | 836 | Forensic psychologist | 1981-08-29 | 5e3331351a203af80b8de06b23b19131 | 1,370,931,714 | 39.372317 | -80.235454 | 0 |
1,269,049 | 2020-06-11 06:25:31 | 4,099,707,841,315,751 | fraud_Shields Inc | grocery_net | 49.59 | James | Stephens | M | 1166 Castillo Mountains | Ruckersville | VA | 22,968 | 38.2586 | -78.4074 | 9,815 | Designer, ceramics/pottery | 1975-07-07 | 02545ecdd48b1dec00682b44218bf239 | 1,370,931,931 | 38.987848 | -77.780434 | 0 |
1,269,050 | 2020-06-11 06:26:30 | 3,526,826,139,003,047 | fraud_Stamm-Rodriguez | misc_pos | 759.61 | Nathan | Massey | M | 5783 Evan Roads Apt. 465 | Falmouth | MI | 49,632 | 44.2529 | -85.017 | 1,126 | Furniture designer | 1955-07-06 | d5cf3b61bab75809741b25a3748f39cd | 1,370,931,990 | 43.683712 | -85.622014 | 0 |
1,269,051 | 2020-06-11 06:27:02 | 5,130,484,058,948,421 | fraud_Schumm, Bauch and Ondricka | grocery_pos | 80.3 | Ronald | White | M | 25713 Hamilton Grove Apt. 903 | Beaverdam | OH | 45,808 | 40.8314 | -83.9758 | 349 | Museum/gallery conservator | 1978-12-25 | 41fe0f439d245e7fcea6db892c6538c7 | 1,370,932,022 | 40.315268 | -84.090029 | 0 |
1,269,052 | 2020-06-11 06:27:24 | 4,599,735,407,877,245,000 | fraud_Bernhard-Lesch | food_dining | 99.42 | Mary | Myers | F | 39787 Pamela Fall Suite 639 | Tiptonville | TN | 38,079 | 36.3846 | -89.4649 | 5,577 | Geochemist | 1964-12-30 | 62912342b51c4c9c7c2431b40d48c24b | 1,370,932,044 | 36.65305 | -88.56484 | 0 |
1,269,053 | 2020-06-11 06:27:36 | 30,343,344,410,970 | fraud_Block Group | misc_pos | 4.84 | Jacob | Dawson | M | 663 Anna Plaza | Marienville | PA | 16,239 | 41.4622 | -79.1306 | 4,172 | Copywriter, advertising | 1962-03-20 | 63a4bba179d1cce08e249b575bacc9e4 | 1,370,932,056 | 41.972305 | -78.370546 | 0 |
1,269,054 | 2020-06-11 06:27:36 | 60,487,002,085 | fraud_Barton Inc | grocery_pos | 29.68 | David | White | M | 66234 Hall Lock Suite 758 | Jackson | MS | 39,211 | 32.3739 | -90.1293 | 233,060 | Horticulturist, commercial | 1972-08-15 | f76f82fa9d1f0a7ae4426e5bdadbc6b5 | 1,370,932,056 | 33.114097 | -90.564047 | 0 |
1,269,055 | 2020-06-11 06:28:40 | 2,229,378,226,512,508 | fraud_Casper, Hand and Zulauf | grocery_pos | 114.65 | Thomas | Hale | M | 949 Smith Parkway | Cazenovia | WI | 53,924 | 43.4987 | -90.2796 | 1,360 | Occupational hygienist | 1984-11-06 | 579713232411ca5633519bf2111f6f41 | 1,370,932,120 | 42.725669 | -89.734431 | 0 |
1,269,056 | 2020-06-11 06:28:42 | 3,523,898,249,167,098 | fraud_Conroy-Cruickshank | gas_transport | 63.02 | Joshua | Carpenter | M | 04975 Allison Shoal | Bronx | NY | 10,463 | 40.8798 | -73.9067 | 1,382,480 | Therapist, drama | 1990-11-09 | 657d4c7117ebbe0acccaa0717ece062c | 1,370,932,122 | 40.776912 | -73.044647 | 0 |
1,269,057 | 2020-06-11 06:29:12 | 676,308,307,625 | fraud_Pacocha-O'Reilly | grocery_pos | 68.28 | Donald | Evans | M | 1287 Michael Roads | Washoe Valley | NV | 89,704 | 39.2669 | -119.8174 | 4,290 | Animal nutritionist | 1989-12-10 | 032cebd0c4b126e803199d2a1e6d4a6e | 1,370,932,152 | 39.770579 | -120.306119 | 0 |
1,269,058 | 2020-06-11 06:30:01 | 4,587,657,402,165,341,700 | fraud_Hills-Olson | grocery_net | 14.33 | Amber | Lewis | F | 6296 John Keys Suite 858 | Pembroke Township | IL | 60,958 | 41.0646 | -87.5917 | 2,135 | Psychotherapist, child | 2004-05-08 | 52bc6887f2a7adbc9574b607f3e49a4e | 1,370,932,201 | 40.527083 | -88.128267 | 0 |
1,269,059 | 2020-06-11 06:30:10 | 60,427,851,591 | fraud_Parisian and Sons | gas_transport | 76.71 | Bradley | Martinez | M | 3426 David Divide Suite 717 | Burns Flat | OK | 73,624 | 35.3492 | -99.188 | 2,142 | Politician's assistant | 1976-06-30 | 1b92da95f9c1afdca440c806ee886076 | 1,370,932,210 | 35.166784 | -100.012557 | 0 |
1,269,060 | 2020-06-11 06:30:35 | 4,550,599,031,376,731 | fraud_Weimann, Kuhic and Beahan | shopping_pos | 2.93 | Angela | West | F | 9471 Wong Islands | Mansfield | OH | 44,902 | 40.7559 | -82.5123 | 92,985 | Press photographer | 1968-05-29 | bc2f9cdb8a39c2680787637c5f7b0147 | 1,370,932,235 | 41.383045 | -81.750332 | 0 |
1,269,061 | 2020-06-11 06:31:33 | 4,006,047,418,382 | fraud_Rempel Inc | shopping_net | 2.01 | 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 | d9a02661fa0556214213033cb68686c3 | 1,370,932,293 | 37.091928 | -83.923803 | 0 |
1,269,062 | 2020-06-11 06:31:50 | 3,575,789,281,659,026 | fraud_Tillman, Dickinson and Labadie | gas_transport | 55.68 | Lindsay | Wilson | F | 7618 Gonzales Mission | Centerview | MO | 64,019 | 38.7897 | -93.8702 | 2,368 | Electronics engineer | 1989-07-17 | 7ebfeeb149fef638f16e3e0db18a924b | 1,370,932,310 | 38.315734 | -94.051672 | 0 |
1,269,063 | 2020-06-11 06:31:51 | 3,583,635,130,604,947 | fraud_Koelpin and Sons | misc_net | 1.39 | Crystal | Gamble | F | 899 Michele View Suite 960 | Philadelphia | PA | 19,149 | 40.0369 | -75.0664 | 1,526,206 | Structural engineer | 1985-01-01 | 9867eeb85c63bb871d1b85d1dad2dab2 | 1,370,932,311 | 40.321502 | -75.545248 | 0 |
1,269,064 | 2020-06-11 06:32:10 | 4,689,147,265,057,949,000 | fraud_Kuhic LLC | shopping_net | 42.68 | Steven | Brooks | M | 2622 Reynolds Isle | Manley | NE | 68,403 | 40.9207 | -96.168 | 206 | Human resources officer | 1967-10-04 | c5578eca3780f1db374ee6909c62bca7 | 1,370,932,330 | 41.676309 | -95.806216 | 0 |
1,269,065 | 2020-06-11 06:33:07 | 377,234,009,633,447 | fraud_Halvorson Group | misc_pos | 59.89 | Theresa | Blackwell | F | 43576 Kristina Islands | Shenandoah Junction | WV | 25,442 | 39.3716 | -77.8229 | 1,925 | Systems developer | 1966-02-14 | ad83e8532e8c723cfeae0d72ac09a534 | 1,370,932,387 | 38.972695 | -77.390853 | 0 |
1,269,066 | 2020-06-11 06:36:24 | 2,714,019,737,356,678 | fraud_Wuckert-Walter | grocery_net | 14.79 | Christina | Moore | F | 542 Finley Ports Apt. 396 | West Finley | PA | 15,377 | 39.9914 | -80.4408 | 724 | Theme park manager | 1995-08-30 | 65786346fba55a4dd7295b78994a35d9 | 1,370,932,584 | 40.112131 | -80.623888 | 0 |
1,269,067 | 2020-06-11 06:36:30 | 630,424,987,505 | fraud_Sporer Inc | gas_transport | 74.87 | Jennifer | Black | F | 2870 Bean Terrace Apt. 756 | Thomas | WV | 26,292 | 39.1505 | -79.503 | 836 | Forensic psychologist | 1981-08-29 | e4a7f7982c893b91c016a0def31eec02 | 1,370,932,590 | 39.094165 | -79.754646 | 0 |
1,269,068 | 2020-06-11 06:38:22 | 502,038,091,380 | fraud_Pouros-Conroy | shopping_pos | 142.53 | Kurt | Peters | M | 7290 Ashlee Keys | Kissee Mills | MO | 65,680 | 36.6704 | -93.0377 | 1,201 | Engineer, agricultural | 1980-03-18 | 432b58426fa2b7b8898e19bdb4a410ad | 1,370,932,702 | 36.321626 | -92.312238 | 0 |
1,269,069 | 2020-06-11 06:40:40 | 213,161,869,125,933 | fraud_Raynor, Feest and Miller | gas_transport | 49.02 | Monica | Lane | F | 3270 Scott Islands | East Andover | ME | 4,226 | 44.6084 | -70.6993 | 190 | Animal nutritionist | 1970-04-17 | d7e2ecf5df42b8322cf6935f7cf09e62 | 1,370,932,840 | 45.353712 | -70.174126 | 0 |
1,269,070 | 2020-06-11 06:40:58 | 4,191,109,180,926,792 | fraud_Heller-Abshire | grocery_net | 77.73 | Jennifer | Spencer | F | 477 Wheeler Burg | Amanda | OH | 43,102 | 39.6251 | -82.7552 | 4,512 | Farm manager | 1992-10-03 | cb777cc4246cf459275b182a7d6dc996 | 1,370,932,858 | 40.606289 | -82.110233 | 0 |
1,269,071 | 2020-06-11 06:42:36 | 6,011,360,759,745,864 | fraud_Kassulke Inc | entertainment | 3.97 | Steven | Williams | M | 231 Flores Pass Suite 720 | Edinburg | VA | 22,824 | 38.8432 | -78.6003 | 6,018 | Designer, multimedia | 1947-08-21 | 4ef9545b534969d9f5f1932ec059f89b | 1,370,932,956 | 39.793911 | -78.46759 | 0 |
1,269,072 | 2020-06-11 06:42:58 | 4,476,840,372,112 | fraud_Berge LLC | gas_transport | 59.2 | Steven | Walters | M | 3206 Hall Divide Suite 282 | Woodville | AL | 35,776 | 34.6689 | -86.2296 | 3,395 | Editor, commissioning | 1979-01-21 | 30436e3e25a5050767f6431ced53daff | 1,370,932,978 | 34.019576 | -86.222121 | 0 |
1,269,073 | 2020-06-11 06:49:31 | 375,974,680,629,816 | fraud_Friesen-D'Amore | gas_transport | 48.31 | Roberta | Mccarthy | F | 94431 Matthew Mall Suite 296 | Plymouth | CT | 6,782 | 41.6611 | -73.0449 | 2,376 | Herpetologist | 1973-04-06 | fbf8935a65e21aa5f110cab502593877 | 1,370,933,371 | 42.191401 | -73.645119 | 0 |
1,269,074 | 2020-06-11 06:49:32 | 4,430,881,574,719,618 | fraud_Kutch LLC | gas_transport | 39.37 | Alicia | Morales | F | 4456 Dunn Roads | Meredith | CO | 81,642 | 39.3199 | -106.6596 | 61 | Public relations account executive | 1939-11-04 | f313fead8afaa32b8d776d4bdbeb1f55 | 1,370,933,372 | 39.317923 | -107.363349 | 0 |
1,269,075 | 2020-06-11 06:49:54 | 3,513,285,035,244,624 | fraud_Emard Inc | gas_transport | 81.65 | Ariana | Campbell | F | 50932 Neal Valley | Daniels | WV | 25,832 | 37.7256 | -81.1087 | 3,994 | Biochemist, clinical | 1936-11-05 | d861bddd8dc6dc4699bb853f1b9273e7 | 1,370,933,394 | 36.958774 | -82.076053 | 0 |
1,269,076 | 2020-06-11 06:51:08 | 2,288,813,824,604,479 | fraud_Cartwright-Harris | grocery_pos | 212.85 | Barbara | Norman | F | 6278 Stephanie Unions | New York City | NY | 10,039 | 40.8265 | -73.9383 | 1,577,385 | Herbalist | 1981-08-29 | 8da49c8f5ecb8fdb959bb02832f86985 | 1,370,933,468 | 39.987908 | -73.134027 | 0 |
1,269,077 | 2020-06-11 06:51:10 | 676,173,792,455 | fraud_Okuneva, Schneider and Rau | shopping_pos | 331.55 | 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 | 7d2f1543902bef2fd7c2c9c35342c843 | 1,370,933,470 | 34.210906 | -119.060698 | 0 |
1,269,078 | 2020-06-11 06:53:08 | 4,505,383,113,689 | fraud_Raynor, Feest and Miller | gas_transport | 45.98 | Alicia | Hawkins | F | 507 John Overpass Suite 424 | Harwood | MD | 20,776 | 38.8582 | -76.6145 | 3,289 | Quantity surveyor | 1933-03-15 | be42a16b4c6b3f10147e761e57e407c1 | 1,370,933,588 | 38.317383 | -76.031964 | 0 |
1,269,079 | 2020-06-11 06:56:48 | 5,580,563,567,307,107 | fraud_Buckridge PLC | misc_pos | 41.86 | Stanley | Dickson | M | 078 Alex Fields | Smock | PA | 15,480 | 39.9961 | -79.7678 | 1,946 | Charity fundraiser | 1990-06-21 | 2ef3c123c783136df49b6dbd6f890522 | 1,370,933,808 | 39.213117 | -78.782954 | 0 |
1,269,080 | 2020-06-11 06:57:02 | 60,495,593,109 | fraud_Trantow PLC | grocery_net | 96.31 | Randall | Dillon | M | 4440 George Mills Suite 591 | Dallas | TX | 75,210 | 32.7699 | -96.743 | 1,263,321 | Television camera operator | 1942-11-24 | 4e3ef15e7d9d135b08f61dd90477aee5 | 1,370,933,822 | 33.625562 | -96.550925 | 0 |
1,269,081 | 2020-06-11 06:59:54 | 4,181,833,256,558,614,000 | fraud_Kutch-Hegmann | grocery_net | 36.08 | Jessica | Potter | F | 7600 Stephen Course Suite 031 | Red River | NM | 87,558 | 36.6659 | -105.4694 | 606 | Surveyor, land/geomatics | 1988-09-06 | d4e7782354c6c316a881dbb1a74b8d17 | 1,370,933,994 | 36.180923 | -106.170365 | 0 |
1,269,082 | 2020-06-11 07:02:02 | 4,708,992,452,821,239 | fraud_Doyle Ltd | grocery_pos | 138.58 | Jared | Walters | M | 3326 Hannah Fords | Cord | AR | 72,524 | 35.8184 | -91.3375 | 376 | Designer, ceramics/pottery | 1938-09-08 | da53711a647d6a27b04ccfee9b26ff7e | 1,370,934,122 | 35.756731 | -92.334764 | 0 |
1,269,083 | 2020-06-11 07:02:40 | 3,559,723,917,628,303 | fraud_Stroman, Hudson and Erdman | gas_transport | 68.4 | Matthew | Huerta | M | 622 Williams Trafficway | Ringwood | IL | 60,072 | 42.4048 | -88.3054 | 928 | Outdoor activities/education manager | 1985-05-13 | ddc3f32805011c0df05a414a1fcf5b7c | 1,370,934,160 | 42.252499 | -88.552197 | 0 |
1,269,084 | 2020-06-11 07:05:20 | 4,469,777,115,158,235,000 | fraud_Kutch and Sons | grocery_pos | 66 | Gregory | Graham | M | 4005 Dana Glens | Methuen | MA | 1,844 | 42.728 | -71.181 | 47,249 | Market researcher | 1980-11-22 | d4119824ed38dc88df8745c59a75dffa | 1,370,934,320 | 43.107642 | -71.758457 | 0 |
1,269,085 | 2020-06-11 07:05:22 | 4,958,589,671,582,727,000 | fraud_Bins, Balistreri and Beatty | shopping_pos | 5.47 | Aaron | Pena | M | 793 Hooper Tunnel Suite 154 | Burke | VA | 22,015 | 38.7894 | -77.2818 | 43,102 | Health visitor | 1950-11-27 | 33d44c69b5e22b38eb3c066ce1f4ecfa | 1,370,934,322 | 39.655029 | -77.018246 | 0 |
1,269,086 | 2020-06-11 07:05:45 | 213,125,815,021,702 | fraud_Buckridge PLC | misc_pos | 33.16 | Adam | Kirk | M | 40847 Stark Junctions | Big Indian | NY | 12,410 | 42.074 | -74.453 | 397 | Psychiatrist | 1931-09-12 | 685f00b0f16179df650e01e1b67522d1 | 1,370,934,345 | 42.20423 | -74.313438 | 0 |
1,269,087 | 2020-06-11 07:07:27 | 38,295,635,583,927 | fraud_Corwin-Collins | gas_transport | 81.92 | Candice | Brown | F | 9412 Harris Mews | O Brien | TX | 79,539 | 33.3749 | -99.8473 | 178 | Warden/ranger | 1983-06-14 | 6aaf7279c396f5487d6876647b30b77d | 1,370,934,447 | 33.211672 | -99.582108 | 0 |
1,269,088 | 2020-06-11 07:07:33 | 213,141,712,584,544 | fraud_Rau and Sons | grocery_pos | 288.6 | Margaret | Curtis | F | 742 Oneill Shore | Florence | MS | 39,073 | 32.153 | -90.1217 | 19,685 | Fine artist | 1984-12-24 | e3209276726a023c198344746355489b | 1,370,934,453 | 32.158849 | -91.091544 | 0 |
1,269,089 | 2020-06-11 07:09:01 | 6,011,367,958,204,270 | fraud_Hudson-Ratke | grocery_pos | 230.47 | Tammy | Ayers | F | 1652 James Mews | Hinckley | OH | 44,233 | 41.2419 | -81.7453 | 7,646 | Medical sales representative | 1988-09-15 | 83add995b19b6fba8ecab11638c7adb1 | 1,370,934,541 | 42.093627 | -81.779337 | 0 |
1,269,090 | 2020-06-11 07:09:31 | 3,558,652,751,678,952 | fraud_Konopelski, Schneider and Hartmann | food_dining | 94.85 | Teresa | Blankenship | F | 6638 Lucero Mill Suite 952 | Karnack | TX | 75,661 | 32.6205 | -94.2 | 2,807 | Chiropodist | 1931-01-26 | 6d95f0c5bbb0dbab770649202d4dff00 | 1,370,934,571 | 32.0837 | -94.688754 | 0 |
1,269,091 | 2020-06-11 07:09:48 | 4,742,883,543,039,288,000 | fraud_Kutch, Hermiston and Farrell | gas_transport | 57.78 | Cassandra | Sanders | F | 78117 George Mountains | Paauilo | HI | 96,776 | 20.0271 | -155.3697 | 1,490 | Scientist, research (maths) | 1991-04-13 | ee8f25621272147d6c751bc419fac518 | 1,370,934,588 | 19.9852 | -156.082075 | 0 |
1,269,092 | 2020-06-11 07:14:08 | 2,720,894,374,956,739 | fraud_Lind-Buckridge | entertainment | 8.32 | Audrey | Hickman | F | 3325 Gregory Square | Mount Clemens | MI | 48,043 | 42.5978 | -82.8823 | 16,305 | Psychologist, sport and exercise | 1927-05-25 | 6c2f1ad9bec620a219d6b8197cc75ae7 | 1,370,934,848 | 42.178356 | -81.953422 | 0 |
1,269,093 | 2020-06-11 07:14:25 | 3,560,318,482,131,952 | fraud_Smith-Stokes | misc_pos | 4.01 | William | Skinner | M | 524 Wu Spurs Suite 894 | Mount Hope | AL | 35,651 | 34.4793 | -87.4769 | 1,312 | Librarian, academic | 1955-02-01 | e4c9e2a51ebb65ef2a71be206c616c0a | 1,370,934,865 | 35.000467 | -86.760783 | 0 |
1,269,094 | 2020-06-11 07:14:33 | 213,114,122,496,591 | fraud_Greenholt, Jacobi and Gleason | gas_transport | 37.2 | Jeremy | Perry | M | 797 Jennifer Loop Suite 634 | Minnesota Lake | MN | 56,068 | 43.8295 | -93.8282 | 1,087 | Music tutor | 1963-07-14 | 4bf96a55f4ad41f4f7f86f89745be11b | 1,370,934,873 | 43.149383 | -93.128844 | 0 |
1,269,095 | 2020-06-11 07:14:40 | 3,501,365,119,557,234 | fraud_Miller-Hauck | grocery_pos | 141.83 | Danielle | Allen | F | 87198 Macias Drive Suite 389 | Loving | NM | 88,256 | 32.274 | -104.0914 | 1,925 | Educational psychologist | 1952-05-26 | d0d01b03d0ef45009b01215146470119 | 1,370,934,880 | 32.433995 | -104.161599 | 0 |
1,269,096 | 2020-06-11 07:15:10 | 3,554,849,923,339,851 | fraud_Ernser-Lynch | food_dining | 30.23 | John | Hudson | M | 886 Nicole Key | Stillwater | OK | 74,074 | 36.1043 | -97.0609 | 55,345 | Cabin crew | 1948-05-01 | 0d5c155146808f7ca6d16275ffe9da9b | 1,370,934,910 | 35.272729 | -97.908209 | 0 |
1,269,097 | 2020-06-11 07:16:42 | 4,079,773,899,158 | fraud_Torp-Labadie | gas_transport | 92.04 | Eric | Preston | M | 7020 Doyle Stream Apt. 951 | Mesa | ID | 83,643 | 44.6255 | -116.4493 | 129 | Cartographer | 1965-12-15 | ec492d3145cad5b490b8c8f33a66da10 | 1,370,935,002 | 43.882972 | -117.192911 | 0 |
1,269,098 | 2020-06-11 07:16:49 | 3,521,815,216,091,574 | fraud_Roob LLC | grocery_net | 54.72 | Wayne | Marsh | M | 172 Leonard Island | Dumont | CO | 80,436 | 39.7532 | -105.6356 | 565 | Mental health nurse | 1978-08-27 | 78f1ecc7917f54ebe576e117db948c21 | 1,370,935,009 | 38.887934 | -105.497509 | 0 |
1,269,099 | 2020-06-11 07:16:49 | 676,248,282,243 | fraud_Abernathy and Sons | food_dining | 148.89 | Amanda | Wheeler | F | 329 Emily Cape | Cape Coral | FL | 33,909 | 26.6939 | -81.9452 | 156,391 | Higher education careers adviser | 1968-02-09 | 84bac68761587fca9b49ef8e27ad6680 | 1,370,935,009 | 27.168545 | -81.288484 | 0 |
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