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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,269,100 | 2020-06-11 07:16:54 | 4,879,265,611,163,287 | fraud_Kutch LLC | gas_transport | 72.75 | Collin | Brown | M | 995 Benjamin Bypass | Du Pont | GA | 31,630 | 31 | -82.8555 | 419 | Advertising account executive | 1990-10-28 | 4a241386186e1140f40b6d2259eb3a87 | 1,370,935,014 | 30.544728 | -83.777619 | 0 |
1,269,101 | 2020-06-11 07:17:19 | 630,441,765,090 | fraud_Lesch Ltd | shopping_pos | 5.45 | Susan | Washington | F | 759 Erin Mount Suite 956 | May | TX | 76,857 | 31.9571 | -98.9656 | 1,791 | Corporate investment banker | 1965-07-26 | 663885e48e2719238092ef9d351c485c | 1,370,935,039 | 32.021345 | -98.682719 | 0 |
1,269,102 | 2020-06-11 07:17:26 | 2,475,085,306,462,014 | fraud_Keeling-Crist | misc_pos | 35.65 | John | Miller | M | 153 Mccullough Springs Apt. 857 | Lamberton | MN | 56,152 | 44.2378 | -95.2739 | 1,507 | Land/geomatics surveyor | 1993-10-12 | 81adb01676d33153c96e958e979e50be | 1,370,935,046 | 43.72631 | -95.446736 | 0 |
1,269,103 | 2020-06-11 07:18:05 | 180,017,442,990,269 | fraud_Dibbert-Green | entertainment | 1.72 | Michelle | Anderson | F | 28311 Dennis Trace | Albany | NY | 12,222 | 42.6853 | -73.8253 | 151,022 | Designer, textile | 1939-06-01 | dd3d8dc3d4e50043d73be9af88fffad3 | 1,370,935,085 | 42.296496 | -73.580415 | 0 |
1,269,104 | 2020-06-11 07:18:30 | 2,242,542,703,101,233 | fraud_Heller-Abshire | grocery_net | 45.01 | Samuel | Jenkins | M | 43235 Mckenzie Views Apt. 837 | Westport | KY | 40,077 | 38.4921 | -85.4524 | 564 | Pensions consultant | 1996-04-10 | 5d703a7918884d22e4f809a109034f23 | 1,370,935,110 | 38.390874 | -85.765327 | 0 |
1,269,105 | 2020-06-11 07:19:29 | 30,560,609,640,617 | fraud_Mraz-Herzog | gas_transport | 78.23 | Michael | Olson | M | 558 Michael Estates | Luray | MO | 63,453 | 40.4931 | -91.8912 | 519 | Town planner | 1966-02-13 | 830f47c75218e38faba6ab209473303a | 1,370,935,169 | 39.950266 | -91.282633 | 0 |
1,269,106 | 2020-06-11 07:20:56 | 4,477,156,602,511,939,600 | fraud_Schmeler Inc | misc_pos | 78.59 | Angela | Ross | F | 0107 Clements Point | American Fork | UT | 84,003 | 40.3928 | -111.7941 | 42,384 | Futures trader | 1992-12-29 | bfa9b2afd3f40539500b24ea27e3ce88 | 1,370,935,256 | 39.460105 | -112.73507 | 0 |
1,269,107 | 2020-06-11 07:22:28 | 3,586,955,669,388,457 | fraud_Barton Inc | grocery_pos | 98.51 | Benjamin | Rogers | M | 24191 Elizabeth Mill | Bolivar | PA | 15,923 | 40.3673 | -79.1605 | 1,770 | Administrator, local government | 1994-12-08 | 41cd71484fa2369419d28c7c7c4106c6 | 1,370,935,348 | 40.067511 | -78.247026 | 0 |
1,269,108 | 2020-06-11 07:22:37 | 2,512,312,531,485,080 | fraud_Stracke-Lemke | grocery_pos | 99.22 | John | Mccormick | M | 79414 Clark Lakes Suite 966 | Warren | MI | 48,088 | 42.5164 | -82.9832 | 134,056 | Producer, radio | 1956-10-08 | 38cb8cb00003fd41730d0927027927ee | 1,370,935,357 | 42.024623 | -82.95149 | 0 |
1,269,109 | 2020-06-11 07:22:44 | 38,797,410,705,641 | fraud_Wolf Inc | grocery_pos | 90.27 | Andrew | Tucker | M | 583 Gray Creek | Oak Hill | NY | 12,460 | 42.4069 | -74.1528 | 277 | Glass blower/designer | 1971-12-12 | 90f83058208b222fed0de637986059bd | 1,370,935,364 | 42.242425 | -74.345389 | 0 |
1,269,110 | 2020-06-11 07:22:48 | 6,011,693,194,885,790 | fraud_Wiegand-Lowe | grocery_net | 106.96 | Victoria | Fleming | F | 2807 Parker Station Suite 080 | Stanchfield | MN | 55,080 | 45.6675 | -93.2433 | 2,607 | Lecturer, further education | 1995-12-04 | 357004287d1c9e30067b3e40aba90232 | 1,370,935,368 | 45.604072 | -94.177255 | 0 |
1,269,111 | 2020-06-11 07:24:09 | 4,328,928,491,302,401 | fraud_Hills-Olson | grocery_net | 53.48 | Margaret | Ray | F | 927 Cummings Manor Suite 318 | Greendale | WI | 53,129 | 42.9373 | -87.9943 | 13,973 | Logistics and distribution manager | 1981-05-06 | a2f79a1723b7f683feaaf2d8d8f7df28 | 1,370,935,449 | 42.317495 | -87.150806 | 0 |
1,269,112 | 2020-06-11 07:24:47 | 30,092,964,733,035 | fraud_Roob LLC | grocery_net | 23.43 | Jessica | Terry | F | 6412 Elizabeth Gardens Suite 633 | Maysville | KY | 41,056 | 38.6207 | -83.8067 | 14,228 | Advertising account executive | 1971-03-26 | 3f33d9d6f9c8a38bbbd03a24fb2edc47 | 1,370,935,487 | 38.215304 | -83.074908 | 0 |
1,269,113 | 2020-06-11 07:25:04 | 213,161,869,125,933 | fraud_O'Keefe-Hudson | grocery_pos | 129.83 | Monica | Lane | F | 3270 Scott Islands | East Andover | ME | 4,226 | 44.6084 | -70.6993 | 190 | Animal nutritionist | 1970-04-17 | a5fb6d0fff00346fe58e79f8c3bb162d | 1,370,935,504 | 44.614111 | -70.602818 | 0 |
1,269,114 | 2020-06-11 07:25:34 | 213,174,467,670,432 | fraud_Gleason-Macejkovic | shopping_net | 2.02 | James | Bishop | M | 7055 Fernandez Estates Apt. 676 | Cecilton | MD | 21,913 | 39.4015 | -75.8654 | 663 | Podiatrist | 1969-01-14 | c9c700a9efb1e24eae7b24fc89cac351 | 1,370,935,534 | 40.204706 | -75.265549 | 0 |
1,269,115 | 2020-06-11 07:26:18 | 3,547,560,454,237,873 | fraud_Stoltenberg-Beatty | shopping_pos | 38.96 | Jerry | Robinson | M | 212 Mary Stream | Arcadia | MI | 49,613 | 44.5232 | -86.2061 | 680 | Designer, jewellery | 1966-12-21 | 741dfd0b95647b63ba78f6569318f957 | 1,370,935,578 | 44.030645 | -86.306739 | 0 |
1,269,116 | 2020-06-11 07:26:59 | 375,248,307,838,179 | fraud_Terry-Huel | shopping_net | 92.25 | Joshua | Mendoza | M | 4215 Miranda Field Suite 326 | Tallmansville | WV | 26,237 | 38.8564 | -80.158 | 571 | Accounting technician | 1967-09-16 | 3e6e96891c64653332ed70b0f1ac0f1c | 1,370,935,619 | 38.139106 | -79.617843 | 0 |
1,269,117 | 2020-06-11 07:27:13 | 4,301,028,321,766,222,300 | fraud_Kassulke PLC | shopping_net | 96.3 | Joe | Howard | M | 109 Brian Lights Apt. 504 | Shippingport | PA | 15,077 | 40.6025 | -80.3863 | 198 | Secretary/administrator | 1978-10-26 | 8e13943adc2231a4ecf7b93b75de1879 | 1,370,935,633 | 40.116415 | -80.708513 | 0 |
1,269,118 | 2020-06-11 07:28:17 | 213,102,873,001,603 | fraud_Kuphal-Bartoletti | misc_net | 3.55 | Joanne | Padilla | F | 477 Alejandro Knolls Suite 828 | Gardiner | OR | 97,441 | 43.7857 | -124.1437 | 260 | Engineer, maintenance | 1956-09-01 | 226afe5951ece8ce7c6318630ade9223 | 1,370,935,697 | 44.146227 | -124.459549 | 0 |
1,269,119 | 2020-06-11 07:28:55 | 4,861,310,130,652,567,000 | fraud_Tromp, Kerluke and Glover | grocery_net | 56.15 | Ashley | Cruz | F | 65417 Walsh Radial Suite 691 | Saint Amant | LA | 70,774 | 30.2385 | -90.8435 | 10,076 | Surveyor, rural practice | 1977-12-16 | e619e0d9e3a7917463cbc86c5b87b1a5 | 1,370,935,735 | 30.501377 | -91.312203 | 0 |
1,269,120 | 2020-06-11 07:29:08 | 30,153,452,207,526 | fraud_Pouros-Conroy | shopping_pos | 3.75 | Robin | Smith | F | 0537 Margaret Common Suite 526 | Coleman | TX | 76,834 | 31.8287 | -99.427 | 5,908 | Radio producer | 1962-04-05 | 85e989f0183416f4f40b1c79dee014a6 | 1,370,935,748 | 30.984338 | -100.317571 | 0 |
1,269,121 | 2020-06-11 07:30:31 | 4,294,040,533,480,516 | fraud_Prohaska-Murray | gas_transport | 77.38 | Gail | Weaver | F | 979 Stewart Lake | New Ellenton | SC | 29,809 | 33.413 | -81.69 | 2,206 | Biomedical scientist | 1986-12-31 | d65962a1ef7f166ed18c41c08b5d48b9 | 1,370,935,831 | 34.137057 | -81.815642 | 0 |
1,269,122 | 2020-06-11 07:32:50 | 4,220,495,028,289,516,500 | fraud_Monahan, Bogisich and Ledner | misc_pos | 3.42 | Bethany | Andrade | F | 7898 Wanda Springs | Corona | CA | 92,882 | 33.8419 | -117.6043 | 233,717 | Wellsite geologist | 1966-05-22 | 9752707aa89ef57a7a6882edf399ad68 | 1,370,935,970 | 33.781699 | -116.765909 | 0 |
1,269,123 | 2020-06-11 07:32:59 | 38,859,492,057,661 | fraud_Auer-West | shopping_net | 2.83 | 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 | 3eac295537fecb43c67b9096ca3bbed3 | 1,370,935,979 | 42.01262 | -112.962663 | 0 |
1,269,124 | 2020-06-11 07:34:03 | 568,279,015,842 | fraud_Stanton, Jakubowski and Baumbach | shopping_net | 86.53 | Micheal | Hernandez | M | 6139 Mark Rapid Apt. 651 | Christine | ND | 58,015 | 46.5522 | -96.7909 | 291 | Television floor manager | 1991-05-01 | 5c59c6cb253c525ebfe2c6dbcb3a20b3 | 1,370,936,043 | 45.961717 | -96.885755 | 0 |
1,269,125 | 2020-06-11 07:35:10 | 4,904,681,492,230,012 | fraud_Cole PLC | grocery_pos | 98.98 | Lisa | Lowe | F | 574 David Locks Suite 207 | Cottekill | NY | 12,419 | 41.8467 | -74.1038 | 722 | Comptroller | 1990-10-19 | 189a35649fab84f914958d4efd280c2e | 1,370,936,110 | 41.089869 | -74.300258 | 0 |
1,269,126 | 2020-06-11 07:35:11 | 372,520,049,757,633 | fraud_Wiegand-Lowe | grocery_net | 46.6 | Lori | Ramirez | F | 4293 Ramirez Squares | Ranier | MN | 56,668 | 48.6031 | -93.2977 | 136 | Ceramics designer | 2000-02-20 | 32d1504d179a75fa19fbf860dd0ab354 | 1,370,936,111 | 47.918931 | -92.520285 | 0 |
1,269,127 | 2020-06-11 07:39:02 | 3,501,365,119,557,234 | fraud_Donnelly PLC | misc_net | 1.89 | Danielle | Allen | F | 87198 Macias Drive Suite 389 | Loving | NM | 88,256 | 32.274 | -104.0914 | 1,925 | Educational psychologist | 1952-05-26 | 7a70df72edbd8bd86ff5ad8ca8e561de | 1,370,936,342 | 31.658621 | -104.917057 | 0 |
1,269,128 | 2020-06-11 07:39:39 | 3,585,052,663,373,890 | fraud_Koepp-Witting | grocery_pos | 102.68 | Jeffery | Brown | M | 296 Maria Street | West Eaton | NY | 13,484 | 42.8546 | -75.6605 | 176 | Science writer | 1963-12-28 | 88e32ba5868f7d5dd66d5e1bbacdc101 | 1,370,936,379 | 43.816927 | -75.731385 | 0 |
1,269,129 | 2020-06-11 07:40:32 | 3,565,196,229,855,512 | fraud_Corwin-Collins | gas_transport | 79.28 | Adriana | Harvey | F | 715 Joy Prairie | Unionville | MO | 63,565 | 40.4815 | -92.9951 | 3,805 | Investment banker, corporate | 1950-09-15 | 3e65a5994690ee680463c8bbe2942b11 | 1,370,936,432 | 39.978804 | -93.156863 | 0 |
1,269,130 | 2020-06-11 07:41:27 | 3,560,697,798,177,746 | fraud_Bahringer, Osinski and Block | food_dining | 75.11 | Matthew | Young | M | 8840 Miller Port Suite 645 | Indian Wells | CA | 92,210 | 33.7163 | -116.3381 | 4,677 | Learning mentor | 1955-05-06 | cc609f71d16c0c457e20c505bf18c7c2 | 1,370,936,487 | 33.734787 | -115.941283 | 0 |
1,269,131 | 2020-06-11 07:41:52 | 676,195,318,214 | fraud_Huels-Nolan | gas_transport | 47.55 | Brandy | Quinn | F | 9734 Beard Fields Suite 885 | Altair | TX | 77,412 | 29.6047 | -96.5249 | 106 | Editor, film/video | 1983-07-24 | ba32367795e7d8d0f99de291ca908a63 | 1,370,936,512 | 29.097233 | -95.859288 | 0 |
1,269,132 | 2020-06-11 07:45:04 | 4,890,424,426,862,857,000 | fraud_Bogisich-Homenick | misc_net | 2.83 | Jeremy | Whitney | M | 0371 Aimee Neck Suite 856 | Sacramento | CA | 95,827 | 38.5662 | -121.3286 | 757,530 | Magazine features editor | 1979-04-30 | fbbadcf9e4e5e3bd1c7b3b737872b5a5 | 1,370,936,704 | 39.198949 | -120.871415 | 0 |
1,269,133 | 2020-06-11 07:46:31 | 4,862,293,128,558 | fraud_Goodwin-Nitzsche | grocery_pos | 130.78 | Elizabeth | Payne | F | 897 Daugherty Mission | Grassflat | PA | 16,839 | 41.0036 | -78.1104 | 489 | Pension scheme manager | 1956-09-15 | 08b5de9c3fd5f04a5b1c9701a4d6a1e4 | 1,370,936,791 | 40.388266 | -78.731751 | 0 |
1,269,134 | 2020-06-11 07:46:52 | 4,464,457,352,619 | fraud_Strosin-Cruickshank | grocery_pos | 117.22 | Breanna | Rodriguez | F | 118 Cabrera Springs Apt. 105 | Lanark Village | FL | 32,323 | 29.8826 | -84.5964 | 217 | Television production assistant | 1990-01-24 | 3e4d37bb50300aa74b87b24308b83c74 | 1,370,936,812 | 30.245953 | -84.925843 | 0 |
1,269,135 | 2020-06-11 07:48:10 | 4,063,094,974,360,571,400 | fraud_Bradtke PLC | grocery_pos | 123.2 | Patricia | Mendoza | F | 1683 Davidson Freeway | Mendon | UT | 84,325 | 41.71 | -111.9817 | 2,078 | Scientist, audiological | 1963-06-13 | b6d0c8b117e6671ba8204935a9ab0b04 | 1,370,936,890 | 42.325278 | -111.043748 | 0 |
1,269,136 | 2020-06-11 07:50:34 | 30,551,643,947,183 | fraud_Rau and Sons | grocery_pos | 199.89 | Morgan | Smith | F | 1441 Bradley Place | Grover | NC | 28,073 | 35.1836 | -81.4552 | 5,621 | Toxicologist | 1973-11-14 | 7e55d582896bc907c515df10ba9e0268 | 1,370,937,034 | 34.627194 | -82.145766 | 0 |
1,269,137 | 2020-06-11 07:52:37 | 342,952,484,382,519 | fraud_Kutch and Sons | grocery_pos | 89.5 | Kayla | Jones | F | 6033 Young Track Suite 804 | East Canaan | CT | 6,024 | 42.0158 | -73.2913 | 647 | Comptroller | 1987-09-26 | 665d5307e68156fe2193ae5d0366b0c9 | 1,370,937,157 | 41.381634 | -73.60474 | 0 |
1,269,138 | 2020-06-11 07:53:14 | 343,464,013,864,032 | fraud_Wilkinson Ltd | entertainment | 30.25 | Jodi | Foster | F | 551 Zachary Freeway | Bailey | NC | 27,807 | 35.8072 | -78.0892 | 6,629 | Call centre manager | 1962-08-13 | 9e79291490265b448b3e1e8bd5a5fd56 | 1,370,937,194 | 36.290289 | -78.838388 | 0 |
1,269,139 | 2020-06-11 07:54:44 | 30,248,898,834,493 | fraud_Romaguera, Cruickshank and Greenholt | shopping_net | 2.16 | Michael | Rodriguez | M | 172 Paula Inlet Apt. 650 | Cross Plains | TX | 76,443 | 32.1482 | -99.1872 | 1,897 | Chief Operating Officer | 1953-04-19 | 5b7efb6a90d704fcd7e7a022975a15ca | 1,370,937,284 | 32.623465 | -98.8671 | 0 |
1,269,140 | 2020-06-11 07:54:55 | 6,011,367,958,204,270 | fraud_Wuckert-Walter | grocery_net | 96.7 | Tammy | Ayers | F | 1652 James Mews | Hinckley | OH | 44,233 | 41.2419 | -81.7453 | 7,646 | Medical sales representative | 1988-09-15 | 594d497b0bf79f93ff9934c4340036fe | 1,370,937,295 | 41.388332 | -81.967325 | 0 |
1,269,141 | 2020-06-11 07:55:09 | 6,597,888,193,422,452 | fraud_Huels-Nolan | gas_transport | 55.36 | Bill | Lane | M | 4725 Hurst Curve Apt. 634 | Holliday | TX | 76,366 | 33.6751 | -98.6576 | 2,317 | Chief Technology Officer | 1964-08-23 | 69f05003d93aec349d8a07aad76abe7c | 1,370,937,309 | 34.253655 | -98.472818 | 0 |
1,269,142 | 2020-06-11 07:55:45 | 375,534,208,663,984 | fraud_Gislason Group | misc_pos | 39.8 | Tyler | Garcia | M | 408 Bradley Rest | Doe Hill | VA | 24,433 | 38.4207 | -79.4629 | 99 | Dance movement psychotherapist | 1986-03-28 | 71299158d910b13ce73d2c8121398db2 | 1,370,937,345 | 37.746684 | -79.03076 | 0 |
1,269,143 | 2020-06-11 07:55:49 | 6,597,248,210,463,122 | fraud_Medhurst PLC | shopping_net | 3.15 | Kyle | Wright | M | 610 Samantha Park Suite 149 | Whittemore | IA | 50,598 | 43.0261 | -94.4064 | 912 | Optometrist | 1968-05-16 | d20bc79995014d6bd1c9e48e6321a327 | 1,370,937,349 | 42.675887 | -93.467688 | 0 |
1,269,144 | 2020-06-11 07:56:43 | 4,311,368,326,621,416,000 | fraud_Koepp-Parker | grocery_pos | 156.37 | Phillip | Delacruz | M | 26678 Lisa Locks Apt. 904 | Iliff | CO | 80,736 | 40.7692 | -103.0968 | 648 | Community arts worker | 1969-09-21 | 8ef2624e965975e46a0f2934f4edbc60 | 1,370,937,403 | 39.941502 | -103.54787 | 0 |
1,269,145 | 2020-06-11 07:57:42 | 4,089,096,483,689,733,600 | fraud_Ledner-Pfannerstill | gas_transport | 43.89 | Debra | Stark | F | 686 Linda Rest | Kilgore | TX | 75,662 | 32.3836 | -94.8653 | 24,536 | Multimedia programmer | 1983-10-14 | b51ccc14d19be6cbf0a05b2d57d09489 | 1,370,937,462 | 32.209648 | -94.155131 | 0 |
1,269,146 | 2020-06-11 07:58:56 | 6,539,653,032,686,894 | fraud_Nienow, Ankunding and Collier | misc_pos | 3.19 | Samuel | Short | M | 23383 Denise Pine Apt. 099 | Sacramento | CA | 95,842 | 38.6865 | -121.3494 | 757,530 | Soil scientist | 1966-09-19 | 6aa03a82e35996199d0b9614488a2b1f | 1,370,937,536 | 39.486883 | -120.476413 | 0 |
1,269,147 | 2020-06-11 08:00:41 | 6,526,448,584,969,862 | fraud_Douglas, Schneider and Turner | shopping_pos | 8.9 | Nathan | Stewart | M | 63502 Brown Road Apt. 318 | West Long Branch | NJ | 7,764 | 40.2878 | -74.0162 | 8,097 | Mechanical engineer | 1964-02-18 | a9069d3dd9abd70698057c3bf902ba1e | 1,370,937,641 | 41.051765 | -73.187583 | 0 |
1,269,148 | 2020-06-11 08:00:50 | 30,551,643,947,183 | fraud_Murray-Smitham | grocery_pos | 174.79 | Morgan | Smith | F | 1441 Bradley Place | Grover | NC | 28,073 | 35.1836 | -81.4552 | 5,621 | Toxicologist | 1973-11-14 | fcbbbbc6814b32ffeb1bf32e586c56bf | 1,370,937,650 | 34.378657 | -81.124745 | 0 |
1,269,149 | 2020-06-11 08:00:51 | 6,011,542,681,743,618 | fraud_Deckow-O'Conner | grocery_pos | 87.87 | Emily | Hall | F | 8851 Reese Neck | Basye | VA | 22,810 | 38.8089 | -78.7776 | 863 | Engineer, mining | 1972-08-09 | c40d61a45aadf4d963c31602b00d87f9 | 1,370,937,651 | 39.352335 | -78.095287 | 0 |
1,269,150 | 2020-06-11 08:01:35 | 4,561,546,772,499 | fraud_Hudson-Ratke | grocery_pos | 26.9 | Daniel | Briggs | M | 7118 Jessica Unions Apt. 789 | Moriarty | NM | 87,035 | 34.9889 | -106.0609 | 7,268 | Therapist, art | 1988-08-04 | 3a1a53646e02c0f4fa44439303f07620 | 1,370,937,695 | 35.129349 | -105.976911 | 0 |
1,269,151 | 2020-06-11 08:01:50 | 30,131,826,429,364 | fraud_Smith-Stokes | misc_pos | 103.31 | Brianna | Foley | F | 57256 Raymond Ports | Knoxville | TN | 37,932 | 35.9335 | -84.1481 | 391,389 | Designer, industrial/product | 1994-04-22 | 2b2c3b4a0756dad402e617da5aec3cc7 | 1,370,937,710 | 35.288314 | -84.225732 | 0 |
1,269,152 | 2020-06-11 08:02:41 | 3,527,536,963,490,470 | fraud_Welch Inc | misc_net | 7.8 | Teresa | Stein | F | 2838 White Fields Apt. 473 | Brunson | SC | 29,911 | 32.9413 | -81.1807 | 1,725 | Social researcher | 1974-12-05 | 9187bdcfe7701b3e9d7f30961025ce6f | 1,370,937,761 | 33.569007 | -81.919515 | 0 |
1,269,153 | 2020-06-11 08:02:41 | 2,706,977,570,537,524 | fraud_Predovic Inc | shopping_net | 92.75 | David | Serrano | M | 4739 Martin Common | Zaleski | OH | 45,698 | 39.283 | -82.3977 | 341 | Accounting technician | 1978-12-18 | a4479de00581613836ee61e3bb02d821 | 1,370,937,761 | 40.018358 | -82.20743 | 0 |
1,269,154 | 2020-06-11 08:02:48 | 4,255,397,449,664,186,000 | fraud_Heathcote LLC | shopping_net | 9.99 | George | Smith | M | 7377 Walton Extensions Apt. 979 | Dallas | TX | 75,236 | 32.69 | -96.9177 | 1,263,321 | Designer, interior/spatial | 1952-09-27 | 99f2b1f7eee1d6f791b33a7142fd79c8 | 1,370,937,768 | 33.424758 | -97.256948 | 0 |
1,269,155 | 2020-06-11 08:03:29 | 4,642,255,475,285,942 | fraud_Rohan, White and Aufderhar | misc_net | 233.35 | Sabrina | Johnson | F | 320 Nicholson Orchard | Thompson | UT | 84,540 | 38.9999 | -109.615 | 46 | Surveyor, minerals | 1987-04-23 | 5ef6be176e24070966ebfb21f719e8fd | 1,370,937,809 | 38.784776 | -110.481808 | 0 |
1,269,156 | 2020-06-11 08:04:11 | 30,266,994,494,236 | fraud_Mosciski, Gislason and Mertz | grocery_pos | 84 | Sarah | Foster | F | 77872 Andrea Glen Apt. 543 | Ford | VA | 23,850 | 37.1349 | -77.7364 | 1,051 | Chief Operating Officer | 1976-11-21 | 9b03150a91042211ed81c9b07e26b583 | 1,370,937,851 | 37.666584 | -77.335161 | 0 |
1,269,157 | 2020-06-11 08:04:20 | 2,576,709,887,791,552 | fraud_Zieme, Bode and Dooley | gas_transport | 94.72 | Joseph | Morgan | M | 126 Underwood Drive | San Diego | CA | 92,128 | 33.0067 | -117.069 | 1,241,364 | Chartered public finance accountant | 1959-08-05 | d2a3908915004b8d30aff00b88bf6b72 | 1,370,937,860 | 32.500936 | -117.983549 | 0 |
1,269,158 | 2020-06-11 08:04:20 | 38,588,538,868,506 | fraud_Heller-Langosh | gas_transport | 64.12 | Jacqueline | Curry | F | 3047 Jeff Place | Marathon | TX | 79,842 | 30.1886 | -103.2214 | 498 | Lexicographer | 1990-11-23 | 2488f0b87683e6258db22bba80dafb77 | 1,370,937,860 | 31.187816 | -102.381923 | 0 |
1,269,159 | 2020-06-11 08:05:06 | 6,011,652,924,285,713 | fraud_Robel, Cummerata and Prosacco | gas_transport | 47.71 | Kathryn | Smith | F | 19838 Tonya Prairie Apt. 947 | Rocky Mount | MO | 65,072 | 38.2911 | -92.7059 | 1,847 | Tax inspector | 1988-10-26 | ee6fa9aa96613ef4cbe65ef48d2d1be7 | 1,370,937,906 | 38.683805 | -93.411394 | 0 |
1,269,160 | 2020-06-11 08:05:42 | 343,668,971,234,893 | fraud_Schaefer, Maggio and Daugherty | gas_transport | 66.05 | Sally | Moore | F | 835 Reese Views Suite 884 | Hopkins | SC | 29,061 | 33.9349 | -80.8449 | 13,717 | Chiropodist | 1949-11-16 | a44f53b2f8c30c66ff8765f2b7076f84 | 1,370,937,942 | 34.120861 | -81.243556 | 0 |
1,269,161 | 2020-06-11 08:05:48 | 2,291,163,933,867,244 | fraud_Terry, Johns and Bins | misc_pos | 9.76 | Jeff | Elliott | M | 351 Darlene Green | Columbia | SC | 29,209 | 33.9659 | -80.9355 | 333,497 | Mechanical engineer | 1968-03-19 | cc5139935b56f88f4da5d8e38897a741 | 1,370,937,948 | 34.72379 | -80.156543 | 0 |
1,269,162 | 2020-06-11 08:05:49 | 377,895,991,033,232 | fraud_Jewess LLC | shopping_pos | 437.4 | Kimberly | Myers | F | 6881 King Isle Suite 228 | Higganum | CT | 6,441 | 41.4682 | -72.5751 | 5,438 | Librarian, academic | 1964-11-17 | c58000648ae6f09b8e89601a6fc23c74 | 1,370,937,949 | 40.87252 | -73.249897 | 0 |
1,269,163 | 2020-06-11 08:05:50 | 2,712,209,726,293,386 | fraud_Parisian, Schiller and Altenwerth | misc_net | 3.59 | Jenna | Brooks | F | 50872 Alex Plain Suite 088 | Baton Rouge | LA | 70,808 | 30.4066 | -91.1468 | 378,909 | Designer, furniture | 1977-02-22 | ab9a12ef6f56ebe2c207a455302a5ab2 | 1,370,937,950 | 31.213555 | -91.970246 | 0 |
1,269,164 | 2020-06-11 08:06:38 | 503,874,407,318 | fraud_Dooley-Thompson | misc_net | 36.5 | Andrew | Mcgee | M | 4130 Tiffany Glen Apt. 562 | San Antonio | TX | 78,248 | 29.5894 | -98.5201 | 1,595,797 | Exhibition designer | 1975-12-28 | fe30140c84fdd6a85325cc0b521b6508 | 1,370,937,998 | 29.857712 | -98.970802 | 0 |
1,269,165 | 2020-06-11 08:07:45 | 349,612,764,943,496 | fraud_Cole PLC | grocery_pos | 87.21 | Xavier | Beltran | M | 61107 Edwards Dam Apt. 463 | Big Creek | KY | 40,914 | 37.1046 | -83.5706 | 467 | Psychologist, forensic | 1984-06-04 | 6bdb6357704bfa15e259730a42b9ecd4 | 1,370,938,065 | 37.30983 | -84.529633 | 0 |
1,269,166 | 2020-06-11 08:08:05 | 4,428,154,703,770,710 | fraud_Tillman, Dickinson and Labadie | gas_transport | 52.39 | Brittany | Guerra | F | 79209 Gary Dale | Colton | WA | 99,113 | 46.5901 | -117.1692 | 761 | Chief Marketing Officer | 1943-06-30 | eb179063a131200ffc45c71c3d5d794a | 1,370,938,085 | 46.579121 | -117.229117 | 0 |
1,269,167 | 2020-06-11 08:08:11 | 4,502,539,526,809,430,000 | fraud_Wintheiser, Dietrich and Schimmel | misc_pos | 3.29 | Stephanie | Cummings | F | 1025 Robin Square | Ash Flat | AR | 72,513 | 36.2201 | -91.6421 | 2,856 | Hydrologist | 1926-08-27 | 47787914ddda00938eb25194d528de0a | 1,370,938,091 | 35.254442 | -92.277765 | 0 |
1,269,168 | 2020-06-11 08:09:02 | 30,074,693,890,476 | fraud_Keeling-Crist | misc_pos | 197.86 | Kelsey | Richards | F | 889 Sarah Station Suite 624 | Holcomb | KS | 67,851 | 37.9931 | -100.9893 | 2,691 | Arboriculturist | 1993-08-16 | 676b0385d919bb69db4f05bd3ebc5f62 | 1,370,938,142 | 37.121226 | -101.839282 | 0 |
1,269,169 | 2020-06-11 08:10:33 | 4,952,583,804,639,909 | fraud_Casper, Hand and Zulauf | grocery_pos | 86.78 | Patricia | Rodriguez | F | 386 Randolph Throughway | Warren | OH | 44,483 | 41.2639 | -80.8164 | 75,903 | Magazine features editor | 1957-04-05 | fce2f8e105d5ba97db69e4237309ed53 | 1,370,938,233 | 40.396355 | -80.933415 | 0 |
1,269,170 | 2020-06-11 08:14:38 | 180,018,375,329,178 | fraud_Raynor, Feest and Miller | gas_transport | 63.45 | Michelle | Woods | F | 952 Joseph Throughway | Munith | MI | 49,259 | 42.3703 | -84.2485 | 2,523 | Geophysicist/field seismologist | 1988-03-21 | f63b2b0afcfbc0a36544f7b7bd07e1e5 | 1,370,938,478 | 41.642831 | -84.247376 | 0 |
1,269,171 | 2020-06-11 08:16:06 | 3,529,597,810,116,815 | fraud_Koepp-Parker | grocery_pos | 89.31 | Pamela | Curtis | F | 8969 Fuentes Station Apt. 291 | Mill Creek | PA | 17,060 | 40.4679 | -77.8967 | 1,334 | Archaeologist | 1986-12-17 | aed6891d7cb0c26d82f8759ff8507b66 | 1,370,938,566 | 40.593505 | -77.211419 | 0 |
1,269,172 | 2020-06-11 08:16:32 | 375,534,208,663,984 | fraud_Rowe-Vandervort | grocery_net | 51.9 | Tyler | Garcia | M | 408 Bradley Rest | Doe Hill | VA | 24,433 | 38.4207 | -79.4629 | 99 | Dance movement psychotherapist | 1986-03-28 | 17247b5c6aecd9464b9522a6d2b2f209 | 1,370,938,592 | 39.22613 | -79.264618 | 0 |
1,269,173 | 2020-06-11 08:19:02 | 378,858,024,506,425 | fraud_Torphy-Goyette | shopping_pos | 9.65 | Debra | Eaton | F | 72743 Brian Run | Paradise Valley | AZ | 85,253 | 33.5494 | -111.9565 | 17,047 | Building surveyor | 1935-01-29 | 86ebb61866fa1fa509b9248abc117d10 | 1,370,938,742 | 34.214815 | -112.059604 | 0 |
1,269,174 | 2020-06-11 08:20:23 | 3,513,506,355,699,497 | fraud_Zboncak, Rowe and Murazik | shopping_net | 273.73 | Sarah | Adams | F | 5654 Peterson Land | Ridgeland | MS | 39,157 | 32.4122 | -90.1207 | 24,645 | Scientist, clinical (histocompatibility and immunogenetics) | 1966-05-29 | a9b83726121e6b843ad7dd4327827fa2 | 1,370,938,823 | 31.758932 | -89.412561 | 0 |
1,269,175 | 2020-06-11 08:21:09 | 3,573,386,445,588,324 | fraud_Volkman-Predovic | shopping_net | 12.34 | Stephanie | Murphy | F | 526 Stacy Walks | Barnard | SD | 57,426 | 45.7205 | -98.5534 | 63 | Systems developer | 1969-10-30 | ede8d552db31b4aa50c133bc0db8b52f | 1,370,938,869 | 45.087942 | -98.825734 | 0 |
1,269,176 | 2020-06-11 08:21:36 | 30,290,551,782,700 | fraud_Turner and Sons | shopping_pos | 6.46 | John | Clarke | M | 27909 Peter Motorway | Cadiz | KY | 42,211 | 36.802 | -87.8286 | 13,422 | Commissioning editor | 1961-09-03 | 4694c4d11eb37d2e14d40d8a1cbdd04f | 1,370,938,896 | 37.097911 | -88.655751 | 0 |
1,269,177 | 2020-06-11 08:22:54 | 2,712,209,726,293,386 | fraud_Zemlak Group | misc_net | 14.51 | Jenna | Brooks | F | 50872 Alex Plain Suite 088 | Baton Rouge | LA | 70,808 | 30.4066 | -91.1468 | 378,909 | Designer, furniture | 1977-02-22 | eff267d2d1b520c4d87ea4edc3d1d392 | 1,370,938,974 | 31.303915 | -91.167781 | 0 |
1,269,178 | 2020-06-11 08:23:25 | 3,514,865,930,894,695 | fraud_Haley Group | misc_pos | 9.24 | Christopher | Castaneda | M | 1632 Cohen Drive Suite 639 | High Rolls Mountain Park | NM | 88,325 | 32.9396 | -105.8189 | 899 | Naval architect | 1967-08-30 | eb538445ea3ed3496c114857a281b2af | 1,370,939,005 | 32.964403 | -105.399669 | 0 |
1,269,179 | 2020-06-11 08:24:21 | 2,296,006,538,441,789 | fraud_Raynor, Reinger and Hagenes | gas_transport | 78.13 | Judy | Hogan | F | 4970 Michelle Burgs | Brooklyn | NY | 11,217 | 40.6816 | -73.9798 | 2,504,700 | Medical sales representative | 1999-09-01 | c418db5b30d3f62210e9dc7a4b792c22 | 1,370,939,061 | 41.182228 | -74.015059 | 0 |
1,269,180 | 2020-06-11 08:27:23 | 180,017,442,990,269 | fraud_Pouros-Conroy | shopping_pos | 18.32 | Michelle | Anderson | F | 28311 Dennis Trace | Albany | NY | 12,222 | 42.6853 | -73.8253 | 151,022 | Designer, textile | 1939-06-01 | 092aeea633311f31f2a032f6ad393267 | 1,370,939,243 | 41.837273 | -74.60218 | 0 |
1,269,181 | 2020-06-11 08:27:53 | 4,334,230,547,694,630 | fraud_Kris-Weimann | misc_net | 127.1 | Scott | Martin | M | 7483 Navarro Flats | Freedom | WY | 83,120 | 43.0172 | -111.0292 | 471 | Education officer, museum | 1967-08-02 | ee175cd968f85d8636fcaaa71fce40e2 | 1,370,939,273 | 43.897491 | -110.593345 | 0 |
1,269,182 | 2020-06-11 08:28:01 | 343,668,971,234,893 | fraud_Reichel Inc | entertainment | 40.73 | Sally | Moore | F | 835 Reese Views Suite 884 | Hopkins | SC | 29,061 | 33.9349 | -80.8449 | 13,717 | Chiropodist | 1949-11-16 | a14fce6f2735641f21e379a0da4ee5b5 | 1,370,939,281 | 34.787598 | -81.783755 | 0 |
1,269,183 | 2020-06-11 08:28:11 | 5,596,347,693,144,598 | fraud_Kilback LLC | grocery_pos | 79.27 | Joseph | Moody | M | 5901 Foster Pine | Kenner | LA | 70,062 | 29.9912 | -90.2479 | 68,211 | Engineer, petroleum | 1941-04-23 | 3c83a005101728c362ec5d50e96b1fc0 | 1,370,939,291 | 30.084106 | -91.171648 | 0 |
1,269,184 | 2020-06-11 08:28:18 | 676,292,294,938 | fraud_Bartoletti-Wunsch | gas_transport | 49.08 | Lisa | Fitzpatrick | F | 58761 Brewer Rapids | Skytop | PA | 18,357 | 41.2336 | -75.2389 | 104 | Financial trader | 1927-08-25 | 3ca0942855060762bcce26411bbdc3a1 | 1,370,939,298 | 41.821139 | -75.524078 | 0 |
1,269,185 | 2020-06-11 08:28:45 | 4,170,689,372,027,579 | fraud_Kutch, Hermiston and Farrell | gas_transport | 88.59 | Samuel | Frey | M | 830 Myers Plaza Apt. 384 | Edmond | OK | 73,034 | 35.6665 | -97.4798 | 116,001 | Media buyer | 1993-05-10 | 6f995e7b5286a685a70380018a9e25da | 1,370,939,325 | 35.31015 | -97.417488 | 0 |
1,269,186 | 2020-06-11 08:32:22 | 2,719,496,466,799,416 | fraud_Gleason-Macejkovic | shopping_net | 98.76 | Sheila | Baker | F | 8030 Walker Heights | Belle Fourche | SD | 57,717 | 44.6723 | -103.8396 | 8,007 | Hospital pharmacist | 1940-09-17 | e4ec957054a340ead5f084942923b901 | 1,370,939,542 | 44.15147 | -102.847421 | 0 |
1,269,187 | 2020-06-11 08:33:03 | 376,944,481,517,097 | fraud_Strosin-Cruickshank | grocery_pos | 113.91 | Tiffany | Stephens | F | 1447 Ryan Lodge | Grand Bay | AL | 36,541 | 30.4983 | -88.3282 | 15,647 | Scientist, physiological | 1957-12-26 | be4042fa835f3540b56d5576c716bc8e | 1,370,939,583 | 29.891321 | -87.883587 | 0 |
1,269,188 | 2020-06-11 08:33:19 | 2,268,221,587,779,419 | fraud_Turner, Ruecker and Parisian | misc_pos | 616 | Peggy | Berry | F | 517 Vasquez Lodge | Vancouver | WA | 98,665 | 45.6892 | -122.6616 | 299,480 | Teaching laboratory technician | 1985-01-02 | 073f6358703ba7f0d082719e98ce9006 | 1,370,939,599 | 44.887435 | -123.327454 | 0 |
1,269,189 | 2020-06-11 08:34:31 | 3,598,014,571,045,296 | fraud_Schumm, Bauch and Ondricka | grocery_pos | 159.12 | Lisa | Clark | F | 07943 Davis River | Grimesland | NC | 27,837 | 35.558 | -77.2566 | 5,903 | Manufacturing systems engineer | 1993-10-07 | f2668c641a889e032969b10cb8356c16 | 1,370,939,671 | 36.416197 | -77.826023 | 0 |
1,269,190 | 2020-06-11 08:36:38 | 3,595,111,028,444,131 | fraud_Rempel Inc | shopping_net | 2.95 | Jeffery | Sanders | M | 5278 Sarah Station Apt. 009 | Cardwell | MO | 63,829 | 36.0434 | -90.2907 | 1,120 | Television floor manager | 1957-04-17 | 7970b8ecf7763dd04e00789d05372704 | 1,370,939,798 | 36.034916 | -90.220773 | 0 |
1,269,191 | 2020-06-11 08:38:17 | 213,163,860,545,705 | fraud_Kutch LLC | gas_transport | 66.99 | Mark | Tyler | M | 82201 Bradley Radial Suite 703 | Avera | GA | 30,803 | 33.141 | -82.515 | 741 | Claims inspector/assessor | 1986-04-28 | 89a176c0a769b50e4bdeb8d8342a651c | 1,370,939,897 | 32.720173 | -82.665774 | 0 |
1,269,192 | 2020-06-11 08:39:06 | 377,895,991,033,232 | fraud_Little, Gutmann and Lynch | shopping_net | 1.46 | Kimberly | Myers | F | 6881 King Isle Suite 228 | Higganum | CT | 6,441 | 41.4682 | -72.5751 | 5,438 | Librarian, academic | 1964-11-17 | dbbc8b137a13dfba9a891d52687f20fa | 1,370,939,946 | 42.202174 | -72.60984 | 0 |
1,269,193 | 2020-06-11 08:39:31 | 567,868,110,212 | fraud_Jaskolski-Vandervort | misc_net | 24.63 | Dawn | Tucker | F | 789 Herring Manors | Houston | TX | 77,007 | 29.7736 | -95.4034 | 2,906,700 | Copywriter, advertising | 1984-12-16 | d8771f453c40cc37d47c8db85dc6b633 | 1,370,939,971 | 30.216189 | -94.88689 | 0 |
1,269,194 | 2020-06-11 08:39:47 | 4,319,584,480,204,989,000 | fraud_Conroy-Cruickshank | gas_transport | 62.1 | Kathleen | Nash | F | 010 Salazar Walk | Cromona | KY | 41,810 | 37.1788 | -82.695 | 502 | Chief Financial Officer | 1960-02-01 | 0077c7232c6945a9ea5f926a5abed038 | 1,370,939,987 | 36.884508 | -82.233786 | 0 |
1,269,195 | 2020-06-11 08:40:19 | 675,990,301,623 | fraud_Mante Group | misc_net | 2.71 | Amanda | Spencer | F | 6682 Green Forks | Ogdensburg | NJ | 7,439 | 41.0767 | -74.5982 | 2,456 | Senior tax professional/tax inspector | 1994-03-13 | 437af03de82777bcadcc242329cb06e4 | 1,370,940,019 | 40.606237 | -74.539638 | 0 |
1,269,196 | 2020-06-11 08:41:21 | 30,234,966,027,947 | fraud_Marks Inc | gas_transport | 77.14 | Matthew | Lambert | M | 7188 Melissa Crest Apt. 151 | New Holstein | WI | 53,061 | 43.9446 | -88.0911 | 5,196 | Child psychotherapist | 1978-01-22 | a9971c7c6a5fc7e113950b96bbe0d154 | 1,370,940,081 | 43.236995 | -88.283839 | 0 |
1,269,197 | 2020-06-11 08:41:24 | 4,988,304,376,504 | fraud_Heidenreich PLC | grocery_pos | 138.16 | William | Thompson | M | 977 Rita Grove Apt. 000 | Rock Tavern | NY | 12,575 | 41.4575 | -74.1659 | 2,258 | Building surveyor | 1937-03-17 | 5baf4d9ce540ca853727e5828140bf07 | 1,370,940,084 | 41.765279 | -73.366402 | 0 |
1,269,198 | 2020-06-11 08:41:30 | 213,102,873,001,603 | fraud_Hayes, Marquardt and Dibbert | misc_net | 3.25 | Joanne | Padilla | F | 477 Alejandro Knolls Suite 828 | Gardiner | OR | 97,441 | 43.7857 | -124.1437 | 260 | Engineer, maintenance | 1956-09-01 | 471c57b381f6aee52d18c79bda9b107b | 1,370,940,090 | 43.086402 | -124.228995 | 0 |
1,269,199 | 2020-06-11 08:41:42 | 180,036,456,789,979 | fraud_Bins-Rice | gas_transport | 39.95 | Mackenzie | Salazar | F | 982 Melissa Lock | Bagley | WI | 53,801 | 42.9207 | -91.0685 | 878 | Risk analyst | 1974-11-20 | 2b7a97169f4c64a61a9c4390dbec0fc2 | 1,370,940,102 | 43.685738 | -90.939827 | 0 |
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