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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,269,300 | 2020-06-11 10:09:59 | 571,844,099,986 | fraud_Lehner, Reichert and Mills | misc_pos | 49.14 | Susan | Mills | F | 005 Cody Estates | Louisville | KY | 40,202 | 38.2507 | -85.7476 | 736,284 | Engineering geologist | 1952-04-02 | 7195da6e35e21c7d9c8d89413fb19c34 | 1,370,945,399 | 38.79769 | -84.804078 | 0 |
1,269,301 | 2020-06-11 10:10:02 | 676,148,621,961 | fraud_Deckow-O'Conner | grocery_pos | 118.79 | Jennifer | Vega | F | 91644 Crystal Drives | Eagarville | IL | 62,023 | 39.1118 | -89.7855 | 91 | Materials engineer | 1962-11-18 | c51cf5d772b74bb581c7a9a65412b216 | 1,370,945,402 | 39.256959 | -90.025249 | 0 |
1,269,302 | 2020-06-11 10:10:18 | 4,482,427,013,979,020 | fraud_Flatley-Durgan | misc_net | 8.49 | Leslie | Ford | F | 4938 Hatfield Course | Henderson | WV | 25,106 | 38.8265 | -82.1364 | 642 | Building services engineer | 1946-08-30 | ec988e674a8d141190182ba233ed0618 | 1,370,945,418 | 38.09 | -82.799176 | 0 |
1,269,303 | 2020-06-11 10:10:36 | 3,535,808,924,394,848 | fraud_Lockman Ltd | grocery_pos | 92.37 | Matthew | Myers | M | 4936 Michelle Points | Tower Hill | IL | 62,571 | 39.39 | -88.9597 | 1,532 | Radio broadcast assistant | 1980-01-09 | 86ad1a23cb34f6dd6e250425b485b84d | 1,370,945,436 | 39.241554 | -88.014958 | 0 |
1,269,304 | 2020-06-11 10:11:42 | 3,592,931,352,252,641 | fraud_Barrows PLC | shopping_pos | 4.07 | Dylan | Garcia | M | 923 Jordan Road | Afton | MN | 55,001 | 44.8696 | -92.8234 | 2,916 | Barrister's clerk | 1935-06-29 | 773fba19f40e5a55b03e5fe247408e44 | 1,370,945,502 | 44.398334 | -93.305132 | 0 |
1,269,305 | 2020-06-11 10:12:59 | 3,589,255,887,819,806 | fraud_Kuphal-Predovic | misc_net | 1.08 | David | Miller | M | 622 Bradley Knoll Apt. 758 | Hancock | MD | 21,750 | 39.6991 | -78.1762 | 3,766 | Press photographer | 1984-02-14 | 1ff8e5964e4742de9481279d584ff3fb | 1,370,945,579 | 38.764974 | -77.356619 | 0 |
1,269,306 | 2020-06-11 10:13:51 | 36,722,699,017,270 | fraud_Spinka-Welch | grocery_net | 45.08 | Jessica | Perez | F | 8172 Robertson Parkways Suite 072 | Superior | AZ | 85,173 | 33.2887 | -111.0985 | 2,872 | Petroleum engineer | 1987-10-28 | 1593cb4fb64ea41a465740b538145e91 | 1,370,945,631 | 32.334981 | -112.050148 | 0 |
1,269,307 | 2020-06-11 10:14:29 | 3,592,931,352,252,641 | fraud_Stiedemann Ltd | food_dining | 89.96 | Dylan | Garcia | M | 923 Jordan Road | Afton | MN | 55,001 | 44.8696 | -92.8234 | 2,916 | Barrister's clerk | 1935-06-29 | 3ab90c5ba7f9d7f0d189e224c9f0c52b | 1,370,945,669 | 44.4749 | -92.006773 | 0 |
1,269,308 | 2020-06-11 10:15:26 | 4,657,269,323,674,365 | fraud_Welch, Rath and Koepp | entertainment | 129.89 | Alicia | Mitchell | F | 125 Kristen Dale | Grand Ridge | FL | 32,442 | 30.7148 | -85.021 | 3,699 | Art gallery manager | 1948-09-07 | ef5f4bd351c5f7eb0a02d4f59b439e3b | 1,370,945,726 | 30.55641 | -85.333506 | 0 |
1,269,309 | 2020-06-11 10:15:38 | 30,407,675,418,785 | fraud_Raynor, Reinger and Hagenes | gas_transport | 71.99 | Danielle | Evans | F | 76752 David Lodge Apt. 064 | Breesport | NY | 14,816 | 42.1939 | -76.7361 | 520 | Psychotherapist | 1991-10-13 | aaaa700058534f513e50d79fedfd6813 | 1,370,945,738 | 42.1527 | -76.846796 | 0 |
1,269,310 | 2020-06-11 10:16:33 | 4,681,699,462,969 | fraud_Bernier, Streich and Jewess | grocery_net | 36.88 | Joseph | Gonzalez | M | 319 Wendy Fort Suite 179 | Murfreesboro | TN | 37,132 | 35.8596 | -86.421 | 158,701 | Journalist, newspaper | 1978-03-06 | 715a7b928a4d127446bf21051b038894 | 1,370,945,793 | 36.393526 | -87.299923 | 0 |
1,269,311 | 2020-06-11 10:17:49 | 6,547,670,341,037,171 | fraud_Kiehn Inc | grocery_pos | 113.6 | Bryce | Joseph | M | 148 Baker Field | Chester Heights | PA | 19,017 | 39.8839 | -75.4669 | 348 | Management consultant | 1945-05-05 | 4299d29fc6b651877474caa296b6ff1d | 1,370,945,869 | 39.848143 | -75.359618 | 0 |
1,269,312 | 2020-06-11 10:18:25 | 4,003,989,662,068,504 | fraud_Rowe, Batz and Goodwin | grocery_pos | 51.52 | Chris | White | M | 98897 Bennett Lodge | Bessemer | AL | 35,022 | 33.3224 | -86.9657 | 71,463 | Radio broadcast assistant | 1989-02-08 | d5ed6efff2211c21b96c551c659b7861 | 1,370,945,905 | 33.489786 | -86.756503 | 0 |
1,269,313 | 2020-06-11 10:18:52 | 2,720,012,583,106,919 | fraud_Herman, Treutel and Dickens | misc_net | 99.28 | Joseph | Murray | M | 42933 Ryan Underpass | Manderson | SD | 57,756 | 43.3526 | -102.5411 | 1,126 | Volunteer coordinator | 1980-08-18 | 6e2a627e855334d1aaecda9c8f069d5a | 1,370,945,932 | 42.575762 | -102.625918 | 0 |
1,269,314 | 2020-06-11 10:19:14 | 30,135,235,368,675 | fraud_Heller, Gutmann and Zieme | grocery_pos | 229.19 | Amanda | Williams | F | 02018 Gary Key Apt. 911 | Independence | MO | 64,058 | 39.1412 | -94.3515 | 123,373 | Engineer, production | 1992-11-27 | ec4174026548c54f73f24105330f60f5 | 1,370,945,954 | 39.866969 | -94.550628 | 0 |
1,269,315 | 2020-06-11 10:19:15 | 3,565,996,340,207,976 | fraud_Pacocha-O'Reilly | grocery_pos | 39.46 | Warren | Daniels | M | 23656 Harris Gardens Suite 698 | El Paso | TX | 79,906 | 31.8092 | -106.4247 | 749,635 | Market researcher | 1973-01-21 | 332600ff1ab946e097c7b69bf3c35ec3 | 1,370,945,955 | 31.918638 | -106.009896 | 0 |
1,269,316 | 2020-06-11 10:19:45 | 3,519,607,465,576,254 | fraud_Okuneva, Schneider and Rau | shopping_pos | 4.04 | Audrey | Gonzalez | F | 34180 Lopez Plaza | Fields Landing | CA | 95,537 | 40.7268 | -124.2174 | 276 | Scientist, audiological | 1929-05-06 | b77f46f63519dd27305611d9d2d48b7a | 1,370,945,985 | 40.32673 | -124.730839 | 0 |
1,269,317 | 2020-06-11 10:20:08 | 3,518,234,918,950,662 | fraud_Keeling-Crist | misc_pos | 5.41 | Barbara | Lowe | F | 67210 Lori Creek | Sherman | TX | 75,092 | 33.6372 | -96.6184 | 46,563 | Systems developer | 1970-09-11 | 9b4d7408cc283a60f596101d33b4f32e | 1,370,946,008 | 33.627021 | -96.392464 | 0 |
1,269,318 | 2020-06-11 10:22:36 | 6,597,888,193,422,452 | fraud_Schmitt Inc | gas_transport | 67.6 | Bill | Lane | M | 4725 Hurst Curve Apt. 634 | Holliday | TX | 76,366 | 33.6751 | -98.6576 | 2,317 | Chief Technology Officer | 1964-08-23 | 5b6004ea695a37891ee172953b6a5137 | 1,370,946,156 | 34.020888 | -99.431923 | 0 |
1,269,319 | 2020-06-11 10:25:57 | 379,897,244,598,068 | fraud_Baumbach, Strosin and Nicolas | shopping_pos | 128.55 | Frank | Key | M | 5537 Jessica Plaza | Pewee Valley | KY | 40,056 | 38.3039 | -85.4834 | 3,263 | Stage manager | 1930-02-28 | 7a755553acee5010efc5dc4253bf97e0 | 1,370,946,357 | 39.184411 | -85.529955 | 0 |
1,269,320 | 2020-06-11 10:26:21 | 3,526,826,139,003,047 | fraud_Eichmann-Russel | misc_pos | 17.81 | Nathan | Massey | M | 5783 Evan Roads Apt. 465 | Falmouth | MI | 49,632 | 44.2529 | -85.017 | 1,126 | Furniture designer | 1955-07-06 | 3039e8ebdbd96cb736fbbd64cd21fc26 | 1,370,946,381 | 43.289206 | -84.804134 | 0 |
1,269,321 | 2020-06-11 10:27:06 | 4,890,424,426,862,857,000 | fraud_Corwin-Collins | gas_transport | 58.59 | Jeremy | Whitney | M | 0371 Aimee Neck Suite 856 | Sacramento | CA | 95,827 | 38.5662 | -121.3286 | 757,530 | Magazine features editor | 1979-04-30 | dc0d3b551bd37c4ccd08dc4c6549b34a | 1,370,946,426 | 38.248918 | -120.457601 | 0 |
1,269,322 | 2020-06-11 10:28:12 | 30,033,162,392,091 | fraud_Schamberger-O'Keefe | grocery_pos | 90.75 | Kevin | Summers | M | 7302 Samantha Mission | Carroll | NE | 68,723 | 42.277 | -97.1926 | 566 | Metallurgist | 1975-01-26 | 26c3ef07bb9b9d5c2141fc923852c232 | 1,370,946,492 | 42.981869 | -96.513317 | 0 |
1,269,323 | 2020-06-11 10:29:28 | 4,939,976,756,738,216 | fraud_Turner, Ruecker and Parisian | misc_pos | 7.65 | Michelle | Johnston | F | 3531 Hamilton Highway | Roma | TX | 78,584 | 26.4215 | -99.0025 | 18,128 | IT trainer | 1990-11-07 | ff982c4209fb56427c548d749991f3db | 1,370,946,568 | 26.177916 | -98.509953 | 0 |
1,269,324 | 2020-06-11 10:29:36 | 3,543,591,270,174,051 | fraud_Eichmann, Bogan and Rodriguez | gas_transport | 97.11 | Margaret | Lam | F | 6911 Nicholas Keys Apt. 237 | Armagh | PA | 15,920 | 40.4603 | -79.0097 | 922 | Early years teacher | 1972-10-04 | 275dd52b639a1690d3280791db2b9dd4 | 1,370,946,576 | 40.260451 | -79.400099 | 0 |
1,269,325 | 2020-06-11 10:30:03 | 4,393,520,897,625 | fraud_Torp-Lemke | misc_pos | 27.85 | Charles | Rodriguez | M | 240 Tracy Forges | Easton | KS | 66,020 | 39.3391 | -95.0999 | 1,442 | Air broker | 1982-05-20 | 40279c7270e6f01d321eec05cab564ea | 1,370,946,603 | 38.674634 | -95.907513 | 0 |
1,269,326 | 2020-06-11 10:30:55 | 4,777,065,439,639,721 | fraud_Pouros-Conroy | shopping_pos | 111.53 | Peter | Caldwell | M | 08966 Beltran Route Suite 905 | Oaks | PA | 19,456 | 40.1334 | -75.4536 | 737 | Oceanographer | 1987-04-24 | aff011a40aa26cb7546097dc1e5a3037 | 1,370,946,655 | 39.267875 | -76.412026 | 0 |
1,269,327 | 2020-06-11 10:32:17 | 4,292,743,669,224,718,000 | fraud_Dicki Ltd | grocery_net | 12.32 | Michael | Williams | M | 35822 Clayton Street Apt. 679 | Great Mills | MD | 20,634 | 38.2674 | -76.4954 | 5,927 | Art therapist | 1973-06-09 | 32487eb468816cc67613d0308f8aebab | 1,370,946,737 | 37.372314 | -77.404926 | 0 |
1,269,328 | 2020-06-11 10:32:35 | 4,561,368,699,336,875 | fraud_Miller-Hauck | grocery_pos | 104.01 | Pamela | Lewis | F | 653 Jessica Extension Apt. 668 | Clifton | SC | 29,324 | 34.9906 | -81.8327 | 167 | Museum/gallery conservator | 1988-11-01 | 0fe5197d8942d5aacc79227af25fb9f4 | 1,370,946,755 | 35.447136 | -81.163974 | 0 |
1,269,329 | 2020-06-11 10:33:27 | 213,178,850,083,780 | fraud_Schamberger-O'Keefe | grocery_pos | 106.25 | Shawn | King | M | 31493 Garcia Summit | Athena | OR | 97,813 | 45.8289 | -118.4971 | 1,302 | Dealer | 1976-10-18 | e2f5f74bcb85436cac50f51608678d28 | 1,370,946,807 | 46.456875 | -118.97794 | 0 |
1,269,330 | 2020-06-11 10:35:22 | 180,058,696,935,600 | fraud_Bernhard Inc | gas_transport | 42.69 | Richard | Barnes | M | 1339 Johnson Landing Suite 007 | De Lancey | NY | 13,752 | 42.189 | -74.9229 | 782 | Chartered accountant | 2000-08-28 | 70a43bdbecaea82fccee1a5132af06b9 | 1,370,946,922 | 42.822704 | -74.70929 | 0 |
1,269,331 | 2020-06-11 10:35:24 | 4,599,735,407,877,245,000 | fraud_Frami Group | entertainment | 5.5 | Mary | Myers | F | 39787 Pamela Fall Suite 639 | Tiptonville | TN | 38,079 | 36.3846 | -89.4649 | 5,577 | Geochemist | 1964-12-30 | 7bf0fd2d0545392c510c54e7bbe3dfef | 1,370,946,924 | 37.191056 | -89.855464 | 0 |
1,269,332 | 2020-06-11 10:35:56 | 6,517,217,825,320,610 | fraud_Schumm, Bauch and Ondricka | grocery_pos | 152.03 | James | Reese | M | 26975 Richardson Mills Apt. 402 | Sontag | MS | 39,665 | 31.6453 | -90.1801 | 1,196 | Librarian, academic | 1958-06-11 | 31c791ba69c4e9053eda72121b83e852 | 1,370,946,956 | 31.780164 | -90.087679 | 0 |
1,269,333 | 2020-06-11 10:37:37 | 4,426,075,337,087,318,500 | fraud_Rau and Sons | grocery_pos | 63.55 | Kyle | James | M | 621 Smith Hollow Apt. 738 | Topeka | KS | 66,616 | 39.0645 | -95.6413 | 163,415 | Clinical cytogeneticist | 1975-06-25 | c33a774dded6684281fa2b9004145223 | 1,370,947,057 | 39.089047 | -96.478302 | 0 |
1,269,334 | 2020-06-11 10:40:13 | 4,792,627,764,422,478,000 | fraud_McDermott-Weimann | grocery_pos | 160.3 | Margaret | Mendez | F | 7952 Karen Pike | De Soto | KS | 66,018 | 38.9462 | -94.9714 | 5,760 | Chief Executive Officer | 1978-10-01 | 7ef5dcbd4bf618ce1d5886b107ffbf30 | 1,370,947,213 | 38.066712 | -95.518284 | 0 |
1,269,335 | 2020-06-11 10:40:58 | 4,951,647,200,979,051 | fraud_Kling-Grant | grocery_net | 50.07 | Kimberly | Miller | F | 75533 Tamara Valleys | Logan | IL | 62,856 | 37.9943 | -88.9417 | 324 | Scientist, research (physical sciences) | 1976-06-15 | 32d39c235071518281c00a18a96db515 | 1,370,947,258 | 38.16803 | -89.673225 | 0 |
1,269,336 | 2020-06-11 10:41:26 | 4,810,789,809,665,943,000 | fraud_Christiansen, Goyette and Schamberger | gas_transport | 39.98 | Julie | Sanchez | F | 916 Charles Road | Bowersville | OH | 45,307 | 39.5756 | -83.7153 | 338 | Quantity surveyor | 1988-07-28 | aa863c56fa6c90e86e725f0fdb86042c | 1,370,947,286 | 38.88755 | -84.53558 | 0 |
1,269,337 | 2020-06-11 10:41:52 | 348,379,466,427,142 | fraud_Langosh, Wintheiser and Hyatt | food_dining | 31.78 | Michael | Rowe | M | 7428 Martinez Flats | Melbourne | FL | 32,935 | 28.1384 | -80.6524 | 139,650 | Database administrator | 1957-01-23 | 1022163e6b6984cae0b64a0f189f881b | 1,370,947,312 | 28.889672 | -80.374493 | 0 |
1,269,338 | 2020-06-11 10:42:00 | 4,536,996,888,716,062,000 | fraud_Bartoletti-Wunsch | gas_transport | 53.94 | Nathan | Mendoza | M | 767 Adam Mill Apt. 115 | Espanola | NM | 87,533 | 35.9866 | -106.0654 | 18,408 | Historic buildings inspector/conservation officer | 1972-07-18 | c5979dab2dfae91f77ec27b860c3e8bf | 1,370,947,320 | 36.199136 | -106.154562 | 0 |
1,269,339 | 2020-06-11 10:42:29 | 4,727,244,663,135,968 | fraud_Harris Group | food_dining | 115.51 | Mary | Lewis | F | 118 Justin Extension | Bay Minette | AL | 36,507 | 30.8635 | -87.7644 | 19,090 | Science writer | 1929-05-30 | aaac063b65e42d7f47180be3538aafd1 | 1,370,947,349 | 31.231591 | -87.168598 | 0 |
1,269,340 | 2020-06-11 10:45:00 | 3,512,365,128,314,616 | fraud_Koepp-Witting | grocery_pos | 73.59 | Francisco | Kemp | M | 9554 Flores Drive | Arnold | MO | 63,010 | 38.4305 | -90.387 | 35,439 | Land/geomatics surveyor | 1985-03-31 | de227396e8eb5a7274c2d1dbc884cbb2 | 1,370,947,500 | 38.959987 | -89.552703 | 0 |
1,269,341 | 2020-06-11 10:45:05 | 4,476,840,372,112 | fraud_Jones, Sawayn and Romaguera | misc_net | 9.92 | Steven | Walters | M | 3206 Hall Divide Suite 282 | Woodville | AL | 35,776 | 34.6689 | -86.2296 | 3,395 | Editor, commissioning | 1979-01-21 | b664d0f27ee12a67b6c94c9642537985 | 1,370,947,505 | 35.022386 | -85.339884 | 0 |
1,269,342 | 2020-06-11 10:46:24 | 4,191,109,180,926,792 | fraud_Cummings LLC | gas_transport | 62.11 | Jennifer | Spencer | F | 477 Wheeler Burg | Amanda | OH | 43,102 | 39.6251 | -82.7552 | 4,512 | Farm manager | 1992-10-03 | f9695d7ac45435b043e4c7847e5f689b | 1,370,947,584 | 40.172564 | -82.504291 | 0 |
1,269,343 | 2020-06-11 10:46:37 | 3,547,574,373,318,979 | fraud_Nienow, Ankunding and Collier | misc_pos | 1.37 | Jacob | Patel | M | 54822 Hill Forks | Dieterich | IL | 62,424 | 39.0319 | -88.4074 | 2,092 | Psychologist, clinical | 1962-04-30 | d18e88a23639646d034bc67744e3aec1 | 1,370,947,597 | 39.969901 | -88.088288 | 0 |
1,269,344 | 2020-06-11 10:47:02 | 2,512,312,531,485,080 | fraud_Zemlak Group | misc_net | 6.86 | John | Mccormick | M | 79414 Clark Lakes Suite 966 | Warren | MI | 48,088 | 42.5164 | -82.9832 | 134,056 | Producer, radio | 1956-10-08 | ff7373cb65cab77c5330d66617bb30d8 | 1,370,947,622 | 41.726 | -82.066716 | 0 |
1,269,345 | 2020-06-11 10:49:39 | 3,560,797,065,840,735 | fraud_Padberg-Welch | grocery_pos | 105.34 | Janet | Turner | F | 0925 Lang Extensions | Shields | ND | 58,569 | 46.1838 | -101.2589 | 77 | Film/video editor | 1989-12-17 | 501817cc4c055aaa44276c439281a813 | 1,370,947,779 | 45.290148 | -101.405605 | 0 |
1,269,346 | 2020-06-11 10:49:49 | 180,084,576,295,055 | fraud_Vandervort-Funk | grocery_pos | 174.32 | David | Kirby | M | 133 Alyssa Plains | Lolita | TX | 77,971 | 28.7724 | -96.4793 | 911 | Archaeologist | 1970-01-18 | 85eefe605a79619a06915030bebd2800 | 1,370,947,789 | 29.599565 | -97.300065 | 0 |
1,269,347 | 2020-06-11 10:50:11 | 3,540,075,240,003,197 | fraud_Zieme, Bode and Dooley | gas_transport | 61.67 | Christian | Johns | M | 892 Solis Neck | Lonsdale | MN | 55,046 | 44.4477 | -93.4252 | 5,211 | Chief Strategy Officer | 1987-01-27 | 888a183b9b9c963cb0467903162db455 | 1,370,947,811 | 44.249569 | -92.475562 | 0 |
1,269,348 | 2020-06-11 10:50:13 | 2,242,542,703,101,233 | fraud_Stracke-Lemke | grocery_pos | 94.69 | Samuel | Jenkins | M | 43235 Mckenzie Views Apt. 837 | Westport | KY | 40,077 | 38.4921 | -85.4524 | 564 | Pensions consultant | 1996-04-10 | d72a20717f3b035bfc397d080b5bb8d5 | 1,370,947,813 | 38.654314 | -86.01248 | 0 |
1,269,349 | 2020-06-11 10:50:17 | 6,011,348,830,550,197 | fraud_Bartoletti-Wunsch | gas_transport | 108.26 | Samuel | Johnston | M | 16285 Jessica Lights | Birmingham | AL | 35,229 | 33.4629 | -86.7904 | 493,806 | Musician | 1980-07-12 | b4daaae6b93d3c8c661e9ac8fa2b801b | 1,370,947,817 | 33.765367 | -87.604215 | 0 |
1,269,350 | 2020-06-11 10:50:55 | 180,064,817,343,047 | fraud_Hayes, Marquardt and Dibbert | misc_net | 121.42 | Patricia | Gonzalez | F | 8973 Mark Drive | Stephensport | KY | 40,170 | 37.9048 | -86.524 | 344 | Chartered public finance accountant | 1967-03-30 | abef62077d4b809b86c48a307218ef8f | 1,370,947,855 | 37.520002 | -87.435743 | 0 |
1,269,351 | 2020-06-11 10:51:38 | 3,543,591,270,174,051 | fraud_Heller-Langosh | gas_transport | 98.5 | Margaret | Lam | F | 6911 Nicholas Keys Apt. 237 | Armagh | PA | 15,920 | 40.4603 | -79.0097 | 922 | Early years teacher | 1972-10-04 | ae39df18741a71e61a52df6326f3d7ce | 1,370,947,898 | 40.768902 | -79.830395 | 0 |
1,269,352 | 2020-06-11 10:55:24 | 4,223,708,906,367,574,000 | fraud_Medhurst PLC | shopping_net | 84.81 | Adam | Riddle | M | 27718 Mason Bypass | Mount Saint Joseph | OH | 45,051 | 39.0965 | -84.6431 | 177 | Exhibition designer | 1974-05-30 | 7788518c6fda7cfb90a330ea7cdece7e | 1,370,948,124 | 39.998318 | -83.719261 | 0 |
1,269,353 | 2020-06-11 10:57:32 | 676,292,294,938 | fraud_Raynor, Reinger and Hagenes | gas_transport | 67.86 | Lisa | Fitzpatrick | F | 58761 Brewer Rapids | Skytop | PA | 18,357 | 41.2336 | -75.2389 | 104 | Financial trader | 1927-08-25 | bb5c4df54221d4187655f96e67f73039 | 1,370,948,252 | 40.842656 | -74.910241 | 0 |
1,269,354 | 2020-06-11 10:57:40 | 3,596,217,206,093,829 | fraud_Klocko LLC | misc_net | 20.94 | Sara | Ramirez | F | 23843 Scott Island | Birmingham | IA | 52,535 | 40.8626 | -91.9534 | 888 | Camera operator | 1988-03-25 | 5bc1e61ceedeba88a55eb0f03741a14b | 1,370,948,260 | 40.789432 | -91.437835 | 0 |
1,269,355 | 2020-06-11 10:57:44 | 4,358,137,750,029,945,000 | fraud_Rau and Sons | grocery_pos | 69.45 | Dawn | Stephens | F | 91542 Marissa Shores Apt. 053 | Oran | IA | 50,664 | 42.7012 | -92.0762 | 53 | Sports administrator | 1972-10-05 | 14c8f8cf13448acac3391203e61646a7 | 1,370,948,264 | 43.650803 | -92.258512 | 0 |
1,269,356 | 2020-06-11 11:00:09 | 348,379,466,427,142 | fraud_Kihn-Schuster | food_dining | 107.83 | Michael | Rowe | M | 7428 Martinez Flats | Melbourne | FL | 32,935 | 28.1384 | -80.6524 | 139,650 | Database administrator | 1957-01-23 | a11e496ff5d915b91f09fd4253da47f0 | 1,370,948,409 | 27.946907 | -81.227749 | 0 |
1,269,357 | 2020-06-11 11:00:18 | 213,113,338,379,864 | fraud_Zieme, Bode and Dooley | gas_transport | 53.88 | Larry | Vaughan | M | 83555 Melinda Spurs | Kingsville | MD | 21,087 | 39.4558 | -76.4147 | 5,451 | Science writer | 1961-12-05 | b4b8ddb1aa52025a69dcc8f54b7ee255 | 1,370,948,418 | 38.569037 | -76.978617 | 0 |
1,269,358 | 2020-06-11 11:00:56 | 4,727,244,663,135,968 | fraud_Auer-Mosciski | grocery_pos | 100.02 | Mary | Lewis | F | 118 Justin Extension | Bay Minette | AL | 36,507 | 30.8635 | -87.7644 | 19,090 | Science writer | 1929-05-30 | f5b95537886a8f1e58e9c3daf5620e61 | 1,370,948,456 | 31.613978 | -86.853915 | 0 |
1,269,359 | 2020-06-11 11:01:22 | 4,988,304,376,504 | fraud_Kutch LLC | gas_transport | 61.83 | William | Thompson | M | 977 Rita Grove Apt. 000 | Rock Tavern | NY | 12,575 | 41.4575 | -74.1659 | 2,258 | Building surveyor | 1937-03-17 | 9bd15271c4ddf6ae5c290061712b235b | 1,370,948,482 | 41.15665 | -73.345229 | 0 |
1,269,360 | 2020-06-11 11:02:36 | 6,011,305,591,981,276 | fraud_Hudson-Ratke | grocery_pos | 113.48 | Daniel | Jones | M | 290 Kathryn Fall | Huntsville | AL | 35,803 | 34.6205 | -86.551 | 190,178 | Engineer, automotive | 1959-06-06 | a08f0e56dedefb8815be47589349f675 | 1,370,948,556 | 34.537841 | -86.369056 | 0 |
1,269,361 | 2020-06-11 11:06:12 | 4,708,992,452,821,239 | fraud_Greenholt, O'Hara and Balistreri | shopping_net | 2.48 | Jared | Walters | M | 3326 Hannah Fords | Cord | AR | 72,524 | 35.8184 | -91.3375 | 376 | Designer, ceramics/pottery | 1938-09-08 | 613f1c9b2ad7458b28725569470eb573 | 1,370,948,772 | 36.224293 | -92.124413 | 0 |
1,269,362 | 2020-06-11 11:06:44 | 2,720,894,374,956,739 | fraud_Heller, Gutmann and Zieme | grocery_pos | 74.37 | Audrey | Hickman | F | 3325 Gregory Square | Mount Clemens | MI | 48,043 | 42.5978 | -82.8823 | 16,305 | Psychologist, sport and exercise | 1927-05-25 | 25fee0e6a56853f23fa58ab67dacb640 | 1,370,948,804 | 42.294359 | -82.987807 | 0 |
1,269,363 | 2020-06-11 11:07:03 | 180,011,453,250,192 | fraud_Kiehn Inc | grocery_pos | 100.37 | Craig | Dunn | M | 721 Jacqueline Brooks | New Boston | IL | 61,272 | 41.2153 | -90.9879 | 1,504 | Manufacturing engineer | 1993-10-05 | f91bcc623a3f7fd9dfd5c03475a53581 | 1,370,948,823 | 41.430982 | -91.795337 | 0 |
1,269,364 | 2020-06-11 11:07:07 | 676,118,385,837 | fraud_Williamson LLC | misc_pos | 664 | Katelyn | Wise | F | 674 Maureen Summit Apt. 276 | Scotts Mills | OR | 97,375 | 44.9897 | -122.6187 | 1,252 | Engineer, petroleum | 1937-02-06 | d4a5bb89eecfb89ea01153bb7a7b9412 | 1,370,948,827 | 45.608234 | -122.220675 | 0 |
1,269,365 | 2020-06-11 11:09:37 | 3,576,431,665,303,017 | fraud_Kutch-Hegmann | grocery_net | 57.52 | Jessica | Ward | F | 72269 Elizabeth Field Apt. 132 | Phoenix | AZ | 85,020 | 33.5623 | -112.0559 | 1,312,922 | Contractor | 1981-10-24 | dc27c05c9342f8400e506ffa93200a12 | 1,370,948,977 | 32.599838 | -112.764491 | 0 |
1,269,366 | 2020-06-11 11:12:16 | 4,220,495,028,289,516,500 | fraud_Koss, McLaughlin and Mayer | food_dining | 100.62 | Bethany | Andrade | F | 7898 Wanda Springs | Corona | CA | 92,882 | 33.8419 | -117.6043 | 233,717 | Wellsite geologist | 1966-05-22 | 8c10a283b74aac7afcdcccfd8447a3e0 | 1,370,949,136 | 34.141549 | -118.474828 | 0 |
1,269,367 | 2020-06-11 11:12:46 | 4,980,323,467,523,544,000 | fraud_Stamm-Witting | shopping_net | 113.37 | Patrick | Massey | M | 7812 Shane Shoals Apt. 607 | North Haverhill | NH | 3,774 | 44.0978 | -72.0191 | 1,966 | Structural engineer | 1947-10-27 | c4a8628e66c4cbd8df6d5aa68bd101e4 | 1,370,949,166 | 43.425442 | -72.05672 | 0 |
1,269,368 | 2020-06-11 11:13:23 | 4,488,258,847,705,225,700 | fraud_Leannon-Ward | food_dining | 38.21 | Jessica | Shaw | F | 5745 Blair Locks | West Columbia | SC | 29,170 | 33.9568 | -81.1405 | 52,126 | Chemical engineer | 1929-08-23 | 0b866a67227f4f2b44891dece85b3572 | 1,370,949,203 | 34.462585 | -81.573955 | 0 |
1,269,369 | 2020-06-11 11:14:45 | 3,514,897,282,719,543 | fraud_Hayes, Marquardt and Dibbert | misc_net | 2.97 | Steven | Faulkner | M | 841 Cheryl Centers Suite 115 | Farmington | NY | 14,425 | 42.958 | -77.3083 | 10,717 | Cytogeneticist | 1952-10-13 | 4e9adf98bb0d063cda58ebd7230e7088 | 1,370,949,285 | 42.58328 | -76.355607 | 0 |
1,269,370 | 2020-06-11 11:16:05 | 4,562,827,002,127 | fraud_Kunze Inc | grocery_pos | 36.97 | Christopher | Johnson | M | 28711 Kristine Junction Suite 309 | Greenville | OH | 45,331 | 40.0987 | -84.6342 | 22,930 | Media planner | 1971-11-26 | 3c452eebf7fc032b825583f36724ae94 | 1,370,949,365 | 40.733407 | -85.328385 | 0 |
1,269,371 | 2020-06-11 11:17:57 | 6,011,724,471,098,086 | fraud_Pacocha-O'Reilly | grocery_pos | 197.38 | Ann | Lawson | F | 144 Evans Islands Apt. 683 | Burbank | WA | 99,323 | 46.1966 | -118.9017 | 3,684 | Musician | 1981-11-29 | 312103410f0a657b461a9eb7ba97f221 | 1,370,949,477 | 46.05831 | -119.584943 | 0 |
1,269,372 | 2020-06-11 11:18:41 | 561,942,763,351 | fraud_Greenfelder, Bartoletti and Davis | misc_net | 3.12 | Melissa | Brown | F | 330 Montoya Ramp | Washington | DC | 20,036 | 38.9087 | -77.0414 | 601,723 | Prison officer | 1986-03-14 | 8492af25c54eda6d3cd0a489f7fc584c | 1,370,949,521 | 37.96881 | -77.362223 | 0 |
1,269,373 | 2020-06-11 11:20:06 | 4,220,345,354,880 | fraud_Dickinson Ltd | misc_pos | 3.71 | Patrick | Torres | M | 27386 Snyder Station | Oxford | MI | 48,371 | 42.8223 | -83.2829 | 24,840 | Agricultural consultant | 1960-01-20 | 1cdc6f4678bb312029661de4dba2526b | 1,370,949,606 | 42.8807 | -82.481441 | 0 |
1,269,374 | 2020-06-11 11:20:49 | 213,180,742,685,905 | fraud_Pouros-Conroy | shopping_pos | 8.17 | Kayla | Sutton | F | 010 Weaver Land | Carlotta | CA | 95,528 | 40.507 | -123.9743 | 1,139 | Therapist, occupational | 1951-01-15 | 33fc85c41a2bf78124d32807e103ffa1 | 1,370,949,649 | 40.221656 | -123.686477 | 0 |
1,269,375 | 2020-06-11 11:21:30 | 6,550,399,784,335,736 | fraud_Schaefer, McGlynn and Bosco | gas_transport | 70.07 | Harry | Mckee | M | 95351 Sullivan Viaduct Apt. 239 | Port Charlotte | FL | 33,981 | 26.9379 | -82.2388 | 79,008 | Quantity surveyor | 1984-08-31 | 06ba9a587a9c4684444e2ccff1b03a9d | 1,370,949,690 | 26.175003 | -82.294152 | 0 |
1,269,376 | 2020-06-11 11:22:10 | 3,575,789,281,659,026 | fraud_Kohler, Lindgren and Koelpin | grocery_net | 70.02 | Lindsay | Wilson | F | 7618 Gonzales Mission | Centerview | MO | 64,019 | 38.7897 | -93.8702 | 2,368 | Electronics engineer | 1989-07-17 | 2faf6545c7360d332625e10309a3521e | 1,370,949,730 | 39.685026 | -93.92919 | 0 |
1,269,377 | 2020-06-11 11:22:28 | 4,836,998,673,805,450 | fraud_Welch Inc | misc_net | 2.57 | Susan | Hardy | F | 516 Brown Parks | Manistique | MI | 49,854 | 46.0062 | -86.2555 | 6,469 | Trade mark attorney | 1979-04-12 | 7e53628c73eed285c5f1ef45bcb66893 | 1,370,949,748 | 46.307993 | -86.867241 | 0 |
1,269,378 | 2020-06-11 11:22:34 | 30,199,621,383,748 | fraud_Heidenreich PLC | grocery_pos | 178.42 | Theresa | Powell | F | 117 Natasha Vista Suite 936 | Leonard | TX | 75,452 | 33.4044 | -96.2238 | 4,090 | Sub | 1977-03-23 | a02acf4a96da3608ee6e0ea6d1bd73a0 | 1,370,949,754 | 32.55689 | -95.49586 | 0 |
1,269,379 | 2020-06-11 11:22:46 | 4,344,955,088,481,397 | fraud_Howe Ltd | misc_pos | 35.34 | Christopher | Rodgers | M | 30587 Fox Shores Apt. 627 | Fenelton | PA | 16,034 | 40.8555 | -79.7372 | 2,054 | Communications engineer | 1976-09-29 | 9abf0a5921559a603498529d9d33ad10 | 1,370,949,766 | 40.745742 | -79.43922 | 0 |
1,269,380 | 2020-06-11 11:24:34 | 3,527,536,963,490,470 | fraud_Kiehn-Emmerich | grocery_pos | 85.59 | Teresa | Stein | F | 2838 White Fields Apt. 473 | Brunson | SC | 29,911 | 32.9413 | -81.1807 | 1,725 | Social researcher | 1974-12-05 | 9f9003a7e487913f3adf3538800ed42c | 1,370,949,874 | 33.555352 | -80.993896 | 0 |
1,269,381 | 2020-06-11 11:27:07 | 3,559,160,581,764,413 | fraud_Thiel PLC | misc_pos | 34.05 | Allen | Bell | M | 70147 Amanda Fields | Saint Bonaventure | NY | 14,778 | 42.2701 | -78.6847 | 1,453 | Toxicologist | 1974-02-15 | 03bbeef85a86e5cf82089eb895cb861d | 1,370,950,027 | 41.565446 | -79.646834 | 0 |
1,269,382 | 2020-06-11 11:27:28 | 213,178,850,083,780 | fraud_Miller-Hauck | grocery_pos | 107.25 | Shawn | King | M | 31493 Garcia Summit | Athena | OR | 97,813 | 45.8289 | -118.4971 | 1,302 | Dealer | 1976-10-18 | 500431a3aa958127ad22e79e82700dee | 1,370,950,048 | 45.012912 | -118.398764 | 0 |
1,269,383 | 2020-06-11 11:27:47 | 4,254,074,738,931,278 | fraud_Hickle Group | shopping_pos | 5.13 | Gary | Hall | M | 69085 Short Shores | Allentown | NY | 14,707 | 42.0737 | -78.0594 | 239 | Radio producer | 1956-05-02 | 49c930f002a1ec1f2dc7022b06b9ddce | 1,370,950,067 | 42.777513 | -77.316087 | 0 |
1,269,384 | 2020-06-11 11:30:22 | 3,514,897,282,719,543 | fraud_Koelpin and Sons | misc_net | 3.38 | Steven | Faulkner | M | 841 Cheryl Centers Suite 115 | Farmington | NY | 14,425 | 42.958 | -77.3083 | 10,717 | Cytogeneticist | 1952-10-13 | e7efb84cf26c7b10d16816d99e6b7ef6 | 1,370,950,222 | 42.842943 | -77.812915 | 0 |
1,269,385 | 2020-06-11 11:31:37 | 213,180,742,685,905 | fraud_Mosciski, Gislason and Mertz | grocery_pos | 99.34 | Kayla | Sutton | F | 010 Weaver Land | Carlotta | CA | 95,528 | 40.507 | -123.9743 | 1,139 | Therapist, occupational | 1951-01-15 | 83964f43c77986c48fdc3f10394bf377 | 1,370,950,297 | 40.369938 | -124.479242 | 0 |
1,269,386 | 2020-06-11 11:31:41 | 4,149,238,353,975,790 | fraud_Pfeffer and Sons | shopping_pos | 118.38 | Tanner | Carroll | M | 494 Burke Ports | Cokeburg | PA | 15,324 | 40.1008 | -80.0652 | 632 | Dealer | 1989-04-08 | 09858d7902fc29876b2d4881d709b17f | 1,370,950,301 | 39.330464 | -80.618888 | 0 |
1,269,387 | 2020-06-11 11:31:47 | 3,524,574,586,339,330 | fraud_Kilback LLC | grocery_pos | 225.46 | Ashley | Cabrera | F | 94225 Smith Springs Apt. 617 | Vero Beach | FL | 32,960 | 27.633 | -80.4031 | 105,638 | Librarian, public | 1986-05-07 | 36a7d902bca5ea2f1ac2e5745eeaf97d | 1,370,950,307 | 28.541293 | -80.124019 | 0 |
1,269,388 | 2020-06-11 11:31:59 | 4,433,091,568,498,503 | fraud_Okuneva, Schneider and Rau | shopping_pos | 3.63 | Linda | Davis | F | 493 Todd Views | Gaithersburg | MD | 20,882 | 39.2335 | -77.1458 | 135,332 | Clinical biochemist | 1936-03-28 | 4cc50560a72ee0f310d55b58d2748feb | 1,370,950,319 | 40.103047 | -76.238883 | 0 |
1,269,389 | 2020-06-11 11:32:09 | 4,990,494,243,023 | fraud_Simonis-Prohaska | misc_pos | 16.96 | Martin | Ford | M | 56812 Francis Courts | Corriganville | MD | 21,524 | 39.6967 | -78.8031 | 626 | Energy engineer | 1960-12-13 | 711c0649a1fed8ccc9168420d8ec8a97 | 1,370,950,329 | 40.416983 | -79.525927 | 0 |
1,269,390 | 2020-06-11 11:32:52 | 4,334,230,547,694,630 | fraud_Gislason Group | misc_pos | 9.87 | Scott | Martin | M | 7483 Navarro Flats | Freedom | WY | 83,120 | 43.0172 | -111.0292 | 471 | Education officer, museum | 1967-08-02 | 3f82d59ffd0b16267a296b3641a4b7fa | 1,370,950,372 | 43.301574 | -110.426088 | 0 |
1,269,391 | 2020-06-11 11:32:57 | 4,505,383,113,689 | fraud_McDermott-Weimann | grocery_pos | 96.64 | Alicia | Hawkins | F | 507 John Overpass Suite 424 | Harwood | MD | 20,776 | 38.8582 | -76.6145 | 3,289 | Quantity surveyor | 1933-03-15 | 175ddbfa666d42ba76319b6d548af922 | 1,370,950,377 | 38.001562 | -77.20133 | 0 |
1,269,392 | 2020-06-11 11:33:51 | 4,958,589,671,582,727,000 | fraud_Murray-Smitham | grocery_pos | 91.67 | Aaron | Pena | M | 793 Hooper Tunnel Suite 154 | Burke | VA | 22,015 | 38.7894 | -77.2818 | 43,102 | Health visitor | 1950-11-27 | 702d9ad5a60663fefbd90130d8f0412b | 1,370,950,431 | 37.853383 | -78.043783 | 0 |
1,269,393 | 2020-06-11 11:34:06 | 6,011,693,194,885,790 | fraud_Cummerata-Jones | gas_transport | 78.72 | Victoria | Fleming | F | 2807 Parker Station Suite 080 | Stanchfield | MN | 55,080 | 45.6675 | -93.2433 | 2,607 | Lecturer, further education | 1995-12-04 | 3f040ed01340c7489d865065104537e6 | 1,370,950,446 | 46.172311 | -92.738852 | 0 |
1,269,394 | 2020-06-11 11:34:24 | 4,979,422,371,139,333 | fraud_Schaefer, Maggio and Daugherty | gas_transport | 70.15 | Kelly | Zimmerman | F | 1893 Katie Tunnel | Westerville | NE | 68,881 | 41.4193 | -99.3844 | 73 | Product designer | 1935-02-10 | 58598321586ea1f80dea1d0333814672 | 1,370,950,464 | 40.655703 | -99.234676 | 0 |
1,269,395 | 2020-06-11 11:34:57 | 376,656,886,990,758 | fraud_Reilly, Heaney and Cole | gas_transport | 81.79 | Richard | Vance | M | 169 Shelia Knoll Suite 753 | Zavalla | TX | 75,980 | 31.1569 | -94.3871 | 2,836 | Designer, jewellery | 1985-12-03 | f0be9c7022ed8aa7ce523e97eca29ccc | 1,370,950,497 | 31.433128 | -94.56608 | 0 |
1,269,396 | 2020-06-11 11:35:07 | 3,519,607,465,576,254 | fraud_Hudson-Ratke | grocery_pos | 116.87 | Audrey | Gonzalez | F | 34180 Lopez Plaza | Fields Landing | CA | 95,537 | 40.7268 | -124.2174 | 276 | Scientist, audiological | 1929-05-06 | 3c762570903ef628bebda9dd2cafbbec | 1,370,950,507 | 40.520069 | -124.506779 | 0 |
1,269,397 | 2020-06-11 11:35:17 | 30,143,535,920,989 | fraud_Marks Inc | gas_transport | 52.92 | Lisa | Collins | F | 44197 Jeffrey Port Suite 050 | Bridgeport | NJ | 8,014 | 39.8016 | -75.3478 | 504 | Engineer, control and instrumentation | 1980-08-17 | ba4cac06fcdf67d2e43ab3abf1c6f44f | 1,370,950,517 | 39.437629 | -76.258101 | 0 |
1,269,398 | 2020-06-11 11:38:29 | 38,057,513,087,029 | fraud_Jenkins, Hauck and Friesen | gas_transport | 63.04 | Marissa | Clark | F | 2677 Byrd Village Suite 035 | San Jose | CA | 95,148 | 37.3304 | -121.7913 | 973,849 | Geoscientist | 1997-01-18 | 5336d01ddd10df18ad6b189b3b0cb264 | 1,370,950,709 | 38.262402 | -121.602117 | 0 |
1,269,399 | 2020-06-11 11:40:15 | 4,328,928,491,302,401 | fraud_Corwin-Gorczany | misc_net | 187.36 | 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 | 18d9ee35afd915b260ec40e08f49f5b2 | 1,370,950,815 | 42.024415 | -88.386602 | 0 |
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