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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,270,700 | 2020-06-11 23:58:07 | 571,365,235,126 | fraud_Hyatt-Blick | travel | 8.69 | Barbara | Taylor | F | 0069 Robin Brooks Apt. 695 | Elberta | MI | 49,628 | 44.5995 | -86.2141 | 372 | Exhibitions officer, museum/gallery | 1995-07-12 | 412ea6e2e2fd2e290352e6e1fb8d6a5c | 1,370,995,087 | 44.891362 | -85.923834 | 0 |
1,270,701 | 2020-06-11 23:59:50 | 3,541,554,378,551,366 | fraud_Zboncak Ltd | food_dining | 37.81 | Brianna | Wilson | F | 257 Victor Stravenue | Hampton | VA | 23,666 | 37.0462 | -76.4096 | 136,895 | Accounting technician | 1939-09-19 | 4522fbaf615c4436be1ed4113c3750ee | 1,370,995,190 | 37.218246 | -76.864587 | 0 |
1,270,702 | 2020-06-12 00:00:16 | 38,947,654,498,698 | fraud_Bins-Rice | gas_transport | 69.84 | Lori | Rodriguez | F | 12087 Michael Light | Creola | OH | 45,622 | 39.3543 | -82.503 | 321 | Copywriter, advertising | 1979-06-24 | 90802a1a6f92429c411b8d07c496f82a | 1,370,995,216 | 38.939886 | -82.966461 | 0 |
1,270,703 | 2020-06-12 00:00:16 | 6,524,376,634,971,418 | fraud_Kihn-Fritsch | food_dining | 36.12 | Jasmine | Foster | F | 954 White Alley Apt. 251 | Phil Campbell | AL | 35,581 | 34.347 | -87.7154 | 5,778 | Engineer, aeronautical | 1952-12-05 | 1c2709aa7134a55336a0923e52c5104e | 1,370,995,216 | 33.948942 | -88.604171 | 0 |
1,270,704 | 2020-06-12 00:00:21 | 4,502,539,526,809,430,000 | fraud_Kuhic Inc | grocery_pos | 98.04 | Stephanie | Cummings | F | 1025 Robin Square | Ash Flat | AR | 72,513 | 36.2201 | -91.6421 | 2,856 | Hydrologist | 1926-08-27 | 74ff47f46ef76ed98ebf00817aacde48 | 1,370,995,221 | 36.401515 | -91.316014 | 0 |
1,270,705 | 2020-06-12 00:00:26 | 3,506,042,666,828,517 | fraud_Sporer Inc | gas_transport | 44.09 | Christine | Burns | F | 343 Hannah Parkway | Comfort | WV | 25,049 | 38.1372 | -81.5962 | 630 | Fine artist | 1959-07-30 | 8d8eb05b76d7432920f97afc582887ba | 1,370,995,226 | 37.859902 | -81.410306 | 0 |
1,270,706 | 2020-06-12 00:00:27 | 4,481,131,401,752 | fraud_McDermott-Weimann | grocery_pos | 61.19 | Frank | Foster | M | 37910 Ward Lights | Shrewsbury | MA | 1,545 | 42.2848 | -71.7205 | 35,299 | English as a second language teacher | 1975-04-30 | a22a3540d2bbac8a2f22dc0164f3b583 | 1,370,995,227 | 42.260363 | -71.230312 | 0 |
1,270,707 | 2020-06-12 00:00:43 | 180,036,456,789,979 | fraud_Bartoletti-Wunsch | gas_transport | 60.45 | Mackenzie | Salazar | F | 982 Melissa Lock | Bagley | WI | 53,801 | 42.9207 | -91.0685 | 878 | Risk analyst | 1974-11-20 | c2dec847795c2183e6851cfc5c0e972f | 1,370,995,243 | 43.887269 | -90.152002 | 0 |
1,270,708 | 2020-06-12 00:00:43 | 2,291,163,933,867,244 | fraud_Paucek-Wiza | grocery_net | 64.43 | Jeff | Elliott | M | 351 Darlene Green | Columbia | SC | 29,209 | 33.9659 | -80.9355 | 333,497 | Mechanical engineer | 1968-03-19 | d7dbc0a516bfa46ac2603eb3ae697977 | 1,370,995,243 | 34.789224 | -81.265644 | 0 |
1,270,709 | 2020-06-12 00:00:50 | 180,072,527,505,094 | fraud_Koepp-Parker | grocery_pos | 89.9 | Cody | Miller | M | 25748 John Wells | Mooresville | NC | 28,117 | 35.584 | -80.8685 | 69,793 | Control and instrumentation engineer | 1953-12-08 | 64fcab1407367ac011fb3349a1e8bab5 | 1,370,995,250 | 34.671691 | -81.331531 | 0 |
1,270,710 | 2020-06-12 00:01:01 | 36,890,292,963,032 | fraud_Vandervort-Funk | grocery_pos | 137.3 | Kimberly | Webb | F | 380 Martin Mission | Girard | GA | 30,426 | 33.0437 | -81.7106 | 1,100 | Conservator, museum/gallery | 1950-04-05 | 27ec03363feff38174074aa17c7c6681 | 1,370,995,261 | 32.200335 | -81.194869 | 0 |
1,270,711 | 2020-06-12 00:01:13 | 3,565,423,334,076,143 | fraud_Leannon-Ward | food_dining | 50.09 | Nathan | Thomas | M | 4923 Campbell Pines Suite 717 | Carlisle | IN | 47,838 | 38.9763 | -87.3667 | 4,081 | Energy engineer | 1938-03-15 | 2969a4caf12905a26b449907e7426c94 | 1,370,995,273 | 39.956761 | -87.466532 | 0 |
1,270,712 | 2020-06-12 00:01:24 | 4,623,560,839,669 | fraud_Goodwin-Nitzsche | grocery_pos | 118.17 | Vincent | Waller | M | 9379 Vanessa Run Apt. 400 | Lohrville | IA | 51,453 | 42.2619 | -94.5566 | 695 | Administrator | 1954-07-15 | b364ac2f554ea9e7e0d9e8c39203210b | 1,370,995,284 | 41.430096 | -94.728513 | 0 |
1,270,713 | 2020-06-12 00:01:36 | 38,580,485,618,059 | fraud_Langworth, Boehm and Gulgowski | shopping_net | 7.2 | Teresa | Clark | F | 1323 Derek Mission | Noonan | ND | 58,765 | 48.8856 | -103.0098 | 248 | Industrial/product designer | 1968-05-13 | 8710510788f05565c9c23791b1541576 | 1,370,995,296 | 48.227003 | -102.471422 | 0 |
1,270,714 | 2020-06-12 00:01:56 | 6,011,581,063,717,667 | fraud_Bernier, Volkman and Hoeger | misc_net | 7.21 | Jerry | Perkins | M | 3867 Susan Corners Apt. 883 | Brashear | MO | 63,533 | 40.1959 | -92.4333 | 805 | Private music teacher | 1970-06-27 | f67b0bd0b63d2f20f8fa0bb1fcf8f146 | 1,370,995,316 | 40.64785 | -91.825939 | 0 |
1,270,715 | 2020-06-12 00:02:51 | 502,038,091,380 | fraud_Reichert, Rowe and Mraz | shopping_net | 102.52 | Kurt | Peters | M | 7290 Ashlee Keys | Kissee Mills | MO | 65,680 | 36.6704 | -93.0377 | 1,201 | Engineer, agricultural | 1980-03-18 | c80b0ed213238a4dac28ed0c0435dd11 | 1,370,995,371 | 37.492031 | -93.676816 | 0 |
1,270,716 | 2020-06-12 00:03:10 | 6,011,492,816,282,597 | fraud_Koepp-Witting | grocery_pos | 40.16 | Gary | Barnes | M | 2970 Flores Brooks | Smackover | AR | 71,762 | 33.3398 | -92.7442 | 2,501 | Financial adviser | 1986-06-11 | 55c305e0b1d967e3f617dbad475df3f4 | 1,370,995,390 | 33.701689 | -92.183304 | 0 |
1,270,717 | 2020-06-12 00:03:53 | 4,727,244,663,135,968 | fraud_Kuhic Inc | grocery_pos | 53.49 | Mary | Lewis | F | 118 Justin Extension | Bay Minette | AL | 36,507 | 30.8635 | -87.7644 | 19,090 | Science writer | 1929-05-30 | 0946fc01f05185fe75a5dc869717f00f | 1,370,995,433 | 30.246328 | -87.457802 | 0 |
1,270,718 | 2020-06-12 00:05:27 | 4,147,608,975,828,480 | fraud_Greenholt, Jacobi and Gleason | gas_transport | 54.61 | Edward | Tapia | M | 354 Gutierrez Gateway | Comfrey | MN | 56,019 | 44.1111 | -94.9134 | 914 | Health and safety adviser | 1944-07-26 | bb0d79f49f00b5d114984c768b0a10c3 | 1,370,995,527 | 43.453595 | -95.525698 | 0 |
1,270,719 | 2020-06-12 00:07:02 | 213,195,754,007,681 | fraud_Klocko LLC | misc_net | 7.92 | Zachary | Allen | M | 69252 Oconnor Alley Apt. 153 | Ollie | IA | 52,576 | 41.2001 | -92.1354 | 568 | Commercial horticulturist | 1969-07-24 | 6701d3f54e3cd9d5a11f2eab0b456279 | 1,370,995,622 | 41.783741 | -93.100294 | 0 |
1,270,720 | 2020-06-12 00:07:28 | 4,788,103,653,396 | fraud_Dooley Inc | shopping_pos | 6.35 | Kristin | Williams | F | 36366 Smith Road | Miamisburg | OH | 45,342 | 39.6321 | -84.2675 | 36,784 | Investment banker, corporate | 1941-07-31 | ff275b4ce88910776164487a8f917ab4 | 1,370,995,648 | 40.392288 | -84.290351 | 0 |
1,270,721 | 2020-06-12 00:07:49 | 4,155,021,259,183,870 | fraud_Cummerata-Jones | gas_transport | 60.4 | Renee | Parrish | F | 174 Jennifer Meadow Apt. 467 | Mountain Park | OK | 73,559 | 34.7032 | -98.9591 | 540 | Research scientist (life sciences) | 1983-10-12 | 7ce7e50cef80855dd999c0af355f26be | 1,370,995,669 | 33.898606 | -99.119551 | 0 |
1,270,722 | 2020-06-12 00:09:44 | 341,546,199,006,537 | fraud_Nitzsche, Kessler and Wolff | shopping_pos | 1.13 | Mark | Brown | M | 8580 Moore Cove | Wales | AK | 99,783 | 64.7556 | -165.6723 | 145 | Administrator, education | 1939-11-09 | 3cb7f43cc3a9d12073c9e90095036802 | 1,370,995,784 | 64.666754 | -166.213089 | 0 |
1,270,723 | 2020-06-12 00:10:12 | 30,408,301,059,761 | fraud_Kutch, Hermiston and Farrell | gas_transport | 71.13 | Brandon | Pittman | M | 2881 Frey Village | Cross | SC | 29,436 | 33.3364 | -80.1859 | 4,471 | Occupational hygienist | 1973-10-09 | 4488e89fc266a9ea8066556d5184c97b | 1,370,995,812 | 32.740231 | -79.53325 | 0 |
1,270,724 | 2020-06-12 00:11:40 | 4,003,989,662,068,504 | fraud_Klocko LLC | misc_net | 277.41 | Chris | White | M | 98897 Bennett Lodge | Bessemer | AL | 35,022 | 33.3224 | -86.9657 | 71,463 | Radio broadcast assistant | 1989-02-08 | 252447fefb3773bb294bfe2d5df111f2 | 1,370,995,900 | 34.139101 | -87.54412 | 0 |
1,270,725 | 2020-06-12 00:12:25 | 6,011,626,928,491,360 | fraud_Turner, Ziemann and Lehner | food_dining | 59.45 | Heather | Roberts | F | 62934 Maria Cliffs Suite 350 | Bethel Springs | TN | 38,315 | 35.2289 | -88.644 | 3,876 | Senior tax professional/tax inspector | 1960-11-19 | 77cc82f637717d251d87942628e30c9b | 1,370,995,945 | 35.256406 | -87.698287 | 0 |
1,270,726 | 2020-06-12 00:12:44 | 374,238,209,524,200 | fraud_Kunze Inc | grocery_pos | 160.97 | Daniel | Martinez | M | 8510 Acevedo Burgs | Kent | OR | 97,033 | 45.0838 | -120.6649 | 60 | Museum education officer | 1942-04-03 | c17c702e6e4fe18a5d49537e9c86114e | 1,370,995,964 | 44.774499 | -121.481354 | 0 |
1,270,727 | 2020-06-12 00:12:50 | 3,596,357,274,378,601 | fraud_VonRueden Group | grocery_net | 42.37 | David | Everett | M | 4138 David Fall | Morrisdale | PA | 16,858 | 41.0001 | -78.2357 | 3,688 | Advice worker | 1973-05-27 | 1824a55d07f0cb94035c40220167a4cc | 1,370,995,970 | 41.91643 | -78.755879 | 0 |
1,270,728 | 2020-06-12 00:14:49 | 4,742,883,543,039,288,000 | fraud_Harber Inc | gas_transport | 81.74 | Cassandra | Sanders | F | 78117 George Mountains | Paauilo | HI | 96,776 | 20.0271 | -155.3697 | 1,490 | Scientist, research (maths) | 1991-04-13 | af8a4aad8b39c1e909964276cfe908a8 | 1,370,996,089 | 20.425797 | -154.909316 | 0 |
1,270,729 | 2020-06-12 00:15:01 | 4,998,109,455,173,950 | fraud_Stracke-Lemke | grocery_pos | 206.45 | Mary | Pruitt | F | 2819 Luke Greens Suite 563 | Kansas City | MO | 64,114 | 38.9621 | -94.5959 | 545,147 | Counsellor | 1987-11-18 | db15024b28eba4e576744b72458a7303 | 1,370,996,101 | 38.403321 | -93.963745 | 0 |
1,270,730 | 2020-06-12 00:15:08 | 3,596,217,206,093,829 | fraud_Mante Group | misc_net | 503.34 | Sara | Ramirez | F | 23843 Scott Island | Birmingham | IA | 52,535 | 40.8626 | -91.9534 | 888 | Camera operator | 1988-03-25 | 8838a946464bdf192fc5c4c54b5a3203 | 1,370,996,108 | 39.991575 | -92.020541 | 0 |
1,270,731 | 2020-06-12 00:15:27 | 4,384,910,379,661,778 | fraud_Kihn, Abernathy and Douglas | shopping_net | 382.37 | Michelle | Russell | F | 55505 Christy Via | Hawley | MN | 56,549 | 46.9777 | -96.4092 | 4,508 | Naval architect | 1949-04-24 | 5f1ec1252761abee9566b3371aceb50b | 1,370,996,127 | 47.966863 | -95.878491 | 0 |
1,270,732 | 2020-06-12 00:15:55 | 2,305,336,922,781,618 | fraud_Watsica, Haag and Considine | shopping_pos | 6.28 | Jeffrey | Rice | M | 21447 Powell Circle | Moulton | IA | 52,572 | 40.6866 | -92.6833 | 1,132 | Probation officer | 1961-02-14 | 67e9cb42cd0b677e66723916690078b1 | 1,370,996,155 | 41.013091 | -92.052543 | 0 |
1,270,733 | 2020-06-12 00:16:32 | 4,514,242,065,619,750 | fraud_Gutmann-Upton | misc_pos | 117.34 | Janet | Carpenter | F | 9870 Collins Flat | Laramie | WY | 82,072 | 41.4247 | -105.4781 | 35,371 | Pilot, airline | 1988-09-02 | dfb6731e03a89b4e62ab57f128c9e70a | 1,370,996,192 | 42.260943 | -105.925261 | 0 |
1,270,734 | 2020-06-12 00:17:08 | 3,527,536,963,490,470 | fraud_Prohaska-Murray | gas_transport | 58.69 | Teresa | Stein | F | 2838 White Fields Apt. 473 | Brunson | SC | 29,911 | 32.9413 | -81.1807 | 1,725 | Social researcher | 1974-12-05 | f2f4bb4307d6a3f9cbff9e16f13b8686 | 1,370,996,228 | 32.325344 | -81.069338 | 0 |
1,270,735 | 2020-06-12 00:17:32 | 4,348,786,085,525,522 | fraud_Stiedemann Inc | misc_pos | 33.86 | John | Nichols | M | 862 Anderson Highway | Bryant | WI | 54,418 | 45.203 | -88.9983 | 1,080 | Information systems manager | 1979-01-08 | 0f1287b67b0ec6a27eac4e1a5f5be672 | 1,370,996,252 | 44.743949 | -89.994831 | 0 |
1,270,736 | 2020-06-12 00:18:35 | 30,150,717,898,388 | fraud_Hackett-Lueilwitz | grocery_pos | 130.81 | Raymond | Lloyd | M | 5930 Rebecca Bridge Apt. 444 | Paint Rock | AL | 35,764 | 34.7031 | -86.3068 | 653 | Paediatric nurse | 1966-06-19 | aa9c2d4fab5ff8cd15b875529d4964df | 1,370,996,315 | 34.552944 | -85.814687 | 0 |
1,270,737 | 2020-06-12 00:19:10 | 3,501,365,119,557,234 | fraud_Schumm, Bauch and Ondricka | grocery_pos | 148.36 | Danielle | Allen | F | 87198 Macias Drive Suite 389 | Loving | NM | 88,256 | 32.274 | -104.0914 | 1,925 | Educational psychologist | 1952-05-26 | 1a5b84520ad519bdf6aad98028499fb7 | 1,370,996,350 | 32.493348 | -103.535946 | 0 |
1,270,738 | 2020-06-12 00:19:30 | 213,126,662,687,660 | fraud_Kuphal-Bartoletti | misc_net | 13.81 | Christopher | Luna | M | 242 Brian Mountain | Laredo | TX | 78,040 | 27.5155 | -99.4986 | 248,858 | Video editor | 1971-01-28 | 31f07fcf547394c9b05afcb3bde299a6 | 1,370,996,370 | 27.336458 | -99.82721 | 0 |
1,270,739 | 2020-06-12 00:20:19 | 30,428,204,673,351 | fraud_Kling-Grant | grocery_net | 48.63 | Greg | Villarreal | M | 2851 Foster Shoals | Schaefferstown | PA | 17,088 | 40.3087 | -76.2963 | 823 | Gaffer | 1982-07-02 | aade1df0c88b6c10a7e5000170021bd7 | 1,370,996,419 | 39.309764 | -76.663188 | 0 |
1,270,740 | 2020-06-12 00:20:20 | 3,551,217,896,304,745 | fraud_Wiegand-Lowe | grocery_net | 65.43 | Sara | Harris | F | 597 Jenny Ford Apt. 543 | Tupper Lake | NY | 12,986 | 44.232 | -74.4905 | 6,120 | Chartered loss adjuster | 1976-10-09 | f3c2813040ef1f01629aead331df0acf | 1,370,996,420 | 44.736022 | -73.899595 | 0 |
1,270,741 | 2020-06-12 00:20:33 | 213,155,997,615,567 | fraud_Hudson-Ratke | grocery_pos | 83.44 | James | Yoder | M | 83359 Lopez Point | Clune | PA | 15,727 | 40.5503 | -79.3237 | 168 | Race relations officer | 1978-10-04 | b9517f4f2a7bf1713cacc36cbbc7762b | 1,370,996,433 | 40.908496 | -78.890833 | 0 |
1,270,742 | 2020-06-12 00:22:06 | 3,562,679,455,732,797 | fraud_Huel-Langworth | misc_net | 368.69 | Amanda | Jones | F | 7320 Jennifer Forges | Queenstown | MD | 21,658 | 39.0026 | -76.1424 | 3,862 | Maintenance engineer | 1962-12-06 | 54be8c745ba34e69ecf7d864918d32b8 | 1,370,996,526 | 39.966895 | -76.866034 | 0 |
1,270,743 | 2020-06-12 00:22:10 | 30,596,478,689,301 | fraud_Doyle Ltd | grocery_pos | 81.31 | Daniel | Graham | M | 28223 Ward Summit Apt. 664 | Arvada | CO | 80,005 | 39.8422 | -105.1097 | 122,111 | Hotel manager | 1987-05-23 | 46f794998a11b02d4220e7d0c6af619a | 1,370,996,530 | 38.973045 | -104.776532 | 0 |
1,270,744 | 2020-06-12 00:22:45 | 180,067,784,565,096 | fraud_Altenwerth, Cartwright and Koss | shopping_net | 4.66 | Mary | Juarez | F | 35440 Ryan Islands | North Prairie | WI | 53,153 | 42.9385 | -88.395 | 2,328 | Applications developer | 1942-01-06 | a402c06ab59ba38999499168833f4620 | 1,370,996,565 | 43.49086 | -89.291614 | 0 |
1,270,745 | 2020-06-12 00:23:23 | 6,517,217,825,320,610 | fraud_Auer-Mosciski | grocery_pos | 155.77 | James | Reese | M | 26975 Richardson Mills Apt. 402 | Sontag | MS | 39,665 | 31.6453 | -90.1801 | 1,196 | Librarian, academic | 1958-06-11 | 924ef7a4f568ddff24a73e0992b04b56 | 1,370,996,603 | 31.635679 | -90.931216 | 0 |
1,270,746 | 2020-06-12 00:23:47 | 343,464,013,864,032 | fraud_Dibbert and Sons | entertainment | 6.63 | Jodi | Foster | F | 551 Zachary Freeway | Bailey | NC | 27,807 | 35.8072 | -78.0892 | 6,629 | Call centre manager | 1962-08-13 | ea28a11e868478dd4613f023024932bc | 1,370,996,627 | 35.26639 | -77.859436 | 0 |
1,270,747 | 2020-06-12 00:24:33 | 377,234,009,633,447 | fraud_Ledner-Pfannerstill | gas_transport | 72.59 | Theresa | Blackwell | F | 43576 Kristina Islands | Shenandoah Junction | WV | 25,442 | 39.3716 | -77.8229 | 1,925 | Systems developer | 1966-02-14 | b2ceff6cf4a395995829d1ad21f7aeae | 1,370,996,673 | 38.800974 | -78.229739 | 0 |
1,270,748 | 2020-06-12 00:24:39 | 4,587,577,161,160,601 | fraud_Kutch, Hermiston and Farrell | gas_transport | 40.75 | Tina | Lawrence | F | 12444 Jacob Pines | Nobleboro | ME | 4,555 | 44.0943 | -69.4828 | 1,643 | Financial trader | 1976-04-12 | 208b5e3c91b0e87af58f9e97d6789163 | 1,370,996,679 | 44.594161 | -68.816932 | 0 |
1,270,749 | 2020-06-12 00:24:41 | 38,588,538,868,506 | fraud_Cartwright-Harris | grocery_pos | 74.23 | Jacqueline | Curry | F | 3047 Jeff Place | Marathon | TX | 79,842 | 30.1886 | -103.2214 | 498 | Lexicographer | 1990-11-23 | 2dc61b7ae7f2b0ed487429474e6e0a7b | 1,370,996,681 | 30.877823 | -102.473176 | 0 |
1,270,750 | 2020-06-12 00:25:59 | 30,518,206,766,474 | fraud_Ledner-Pfannerstill | gas_transport | 57.6 | Tamara | Martinez | F | 471 Marquez Prairie Suite 680 | Matthews | MO | 63,867 | 36.7154 | -89.6287 | 1,019 | Aeronautical engineer | 1979-01-26 | 29d1a317c44b9588a5ecf17bc3404948 | 1,370,996,759 | 37.395742 | -90.044002 | 0 |
1,270,751 | 2020-06-12 00:26:30 | 6,011,305,591,981,276 | fraud_Wolf Inc | grocery_pos | 59.81 | Daniel | Jones | M | 290 Kathryn Fall | Huntsville | AL | 35,803 | 34.6205 | -86.551 | 190,178 | Engineer, automotive | 1959-06-06 | 8b72bf7fa12cc5e34e2dbe9305d1cdbe | 1,370,996,790 | 33.679613 | -86.131919 | 0 |
1,270,752 | 2020-06-12 00:27:09 | 4,198,470,814,557 | fraud_Harris, Gusikowski and Heaney | grocery_net | 64.05 | Christie | Williamson | F | 519 Jerry Views | Avoca | IA | 51,521 | 41.4768 | -95.3509 | 2,036 | Engineering geologist | 1971-08-20 | 01e1eab9d774a111ef48e5a25d431eb3 | 1,370,996,829 | 40.517304 | -95.800815 | 0 |
1,270,753 | 2020-06-12 00:28:12 | 3,544,606,805,704,278 | fraud_Brown-Greenholt | entertainment | 65.1 | Carolyn | Thomas | F | 755 Solis Isle Suite 075 | New Memphis | IL | 62,266 | 38.4857 | -89.6816 | 254 | Magazine journalist | 1952-05-07 | fec1265a285ef11c2916bfa043421f05 | 1,370,996,892 | 38.393814 | -90.151178 | 0 |
1,270,754 | 2020-06-12 00:28:18 | 4,173,950,183,554,608 | fraud_Friesen-Stamm | gas_transport | 67.77 | Stephen | Marshall | M | 47144 Roberts Keys | Monmouth Beach | NJ | 7,750 | 40.333 | -73.9809 | 3,279 | Health promotion specialist | 1978-10-05 | 85eecd002322d22070609ac56ad395c5 | 1,370,996,898 | 40.262317 | -73.533305 | 0 |
1,270,755 | 2020-06-12 00:29:18 | 30,266,994,494,236 | fraud_Corwin-Collins | gas_transport | 70.6 | Sarah | Foster | F | 77872 Andrea Glen Apt. 543 | Ford | VA | 23,850 | 37.1349 | -77.7364 | 1,051 | Chief Operating Officer | 1976-11-21 | 90e0591dc9c73f4359553fa632985614 | 1,370,996,958 | 36.575964 | -78.340571 | 0 |
1,270,756 | 2020-06-12 00:29:24 | 4,384,910,379,661,778 | fraud_Miller-Hauck | grocery_pos | 131.88 | Michelle | Russell | F | 55505 Christy Via | Hawley | MN | 56,549 | 46.9777 | -96.4092 | 4,508 | Naval architect | 1949-04-24 | 3c7e775ec84f77947762a408216f60f7 | 1,370,996,964 | 46.856727 | -96.117233 | 0 |
1,270,757 | 2020-06-12 00:30:04 | 4,355,790,796,238,265,000 | fraud_Connelly, Reichert and Fritsch | gas_transport | 64.6 | Tanner | Davis | M | 2632 Stevens Light Apt. 213 | Payson | IL | 62,360 | 39.8153 | -91.2627 | 1,656 | Exhibition designer | 1969-08-04 | 2e0072e39caeead3fe56184fa2b2ba32 | 1,370,997,004 | 39.654879 | -91.232438 | 0 |
1,270,758 | 2020-06-12 00:30:17 | 213,199,865,312,311 | fraud_Pagac LLC | shopping_pos | 5.8 | Christopher | Miller | M | 493 Fitzgerald Fields Suite 454 | Varnell | GA | 30,756 | 34.9298 | -84.9885 | 74 | Pensions consultant | 1944-05-14 | b287dc8cf4213664783aff675584709a | 1,370,997,017 | 35.524988 | -85.200937 | 0 |
1,270,759 | 2020-06-12 00:31:55 | 4,707,867,759,656,333 | fraud_Stroman, Hudson and Erdman | gas_transport | 80.96 | Susan | Shah | F | 9016 Jordan Bypass Apt. 516 | Cranks | KY | 40,820 | 36.7558 | -83.1838 | 581 | Psychologist, counselling | 1967-02-04 | ee06da432dbffc0cc33a9a1d3e887d84 | 1,370,997,115 | 37.529596 | -82.376793 | 0 |
1,270,760 | 2020-06-12 00:32:04 | 4,809,701,904,914 | fraud_Herzog Ltd | misc_pos | 201.73 | Sabrina | Nolan | F | 312 Eric Expressway Apt. 014 | Phenix City | AL | 36,869 | 32.4204 | -85.0796 | 59,744 | Chemical engineer | 1984-02-07 | 0a7b388692fc963717614cc1ffc3ec80 | 1,370,997,124 | 31.98784 | -84.836945 | 0 |
1,270,761 | 2020-06-12 00:33:12 | 4,069,975,342,931,683 | fraud_Christiansen, Goyette and Schamberger | gas_transport | 68.89 | Kimberly | Martin | F | 1943 Dennis Inlet Suite 145 | Hurricane | WV | 25,526 | 38.4257 | -81.9943 | 21,902 | Sub | 1980-09-18 | e6bc2f141e2e52ea0e9a738d4dc80392 | 1,370,997,192 | 38.145139 | -81.818107 | 0 |
1,270,762 | 2020-06-12 00:33:32 | 675,909,898,057 | fraud_Botsford Ltd | shopping_pos | 9.98 | Christopher | Henry | M | 1198 Robert Stravenue Apt. 479 | Armonk | NY | 10,504 | 41.136 | -73.7009 | 7,987 | Television/film/video producer | 1964-03-16 | 9264440b39d506eea8dd7ee9bc7b153c | 1,370,997,212 | 41.620376 | -74.123059 | 0 |
1,270,763 | 2020-06-12 00:34:41 | 4,198,470,814,557 | fraud_Lockman Ltd | grocery_pos | 71.2 | Christie | Williamson | F | 519 Jerry Views | Avoca | IA | 51,521 | 41.4768 | -95.3509 | 2,036 | Engineering geologist | 1971-08-20 | ce39add6ca7468ed3094cd62ac2fcbec | 1,370,997,281 | 41.203518 | -95.38056 | 0 |
1,270,764 | 2020-06-12 00:35:10 | 38,199,021,865,320 | fraud_Schultz, Simonis and Little | grocery_pos | 87.25 | Jesse | Roberts | M | 8415 Vaughn Squares Apt. 788 | Acworth | NH | 3,601 | 43.196 | -72.3001 | 477 | Naval architect | 1988-04-15 | be8c2247884deec791d3f396f88a9129 | 1,370,997,310 | 43.902944 | -71.842902 | 0 |
1,270,765 | 2020-06-12 00:38:05 | 4,306,630,852,918 | fraud_Daugherty, Pouros and Beahan | shopping_pos | 6 | Maureen | Garza | F | 169 Edward Inlet | Saint Louis | MO | 63,131 | 38.6171 | -90.4504 | 927,396 | Occupational hygienist | 1960-03-12 | f4f7ff04d73dd282141385d4c30316bd | 1,370,997,485 | 39.162349 | -90.857429 | 0 |
1,270,766 | 2020-06-12 00:38:23 | 4,560,004,149,983,868,400 | fraud_Kemmer-Buckridge | misc_pos | 22.11 | Stacy | Villegas | F | 20581 Pena Walks | Colorado Springs | CO | 80,951 | 38.8881 | -104.6556 | 525,713 | Museum/gallery exhibitions officer | 1992-05-09 | 5806d1e389ccda9628e68233b8795f12 | 1,370,997,503 | 39.412717 | -104.529443 | 0 |
1,270,767 | 2020-06-12 00:38:32 | 4,255,397,449,664,186,000 | fraud_DuBuque LLC | grocery_pos | 103.68 | 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 | ed9b297ee1256d1e61008b34eb9becc9 | 1,370,997,512 | 33.336526 | -96.491783 | 0 |
1,270,768 | 2020-06-12 00:41:01 | 3,549,202,406,645,667 | fraud_Goyette Inc | shopping_net | 8.4 | Larry | Williams | M | 6274 David Oval Suite 725 | Scarborough | ME | 4,074 | 43.5835 | -70.3457 | 18,760 | Make | 1933-04-02 | dc767f9f5c4f8a39c017d83300f45ded | 1,370,997,661 | 42.905236 | -70.26706 | 0 |
1,270,769 | 2020-06-12 00:41:22 | 2,383,461,948,823,908 | fraud_Kihn Inc | shopping_pos | 2.25 | Patrick | Vaughan | M | 651 Miller Common | Parsonsfield | ME | 4,047 | 43.745 | -70.9092 | 1,892 | Audiological scientist | 1956-03-02 | 19f84771938daa144948d716874899e2 | 1,370,997,682 | 43.635201 | -71.375851 | 0 |
1,270,770 | 2020-06-12 00:41:24 | 2,248,348,993,063,230 | fraud_Jewess LLC | shopping_pos | 163.28 | Jennifer | Scott | F | 376 John Fork Suite 848 | Randolph | OH | 44,265 | 41.0109 | -81.2977 | 51 | Mechanical engineer | 1960-08-05 | c215958ae257f71f05d7b2d6112e4c97 | 1,370,997,684 | 40.706905 | -80.35581 | 0 |
1,270,771 | 2020-06-12 00:41:44 | 30,404,291,151,692 | fraud_Towne, Walker and Borer | grocery_net | 85.61 | Savannah | Lewis | F | 537 Walker Freeway | North Tonawanda | NY | 14,120 | 43.0498 | -78.851 | 45,100 | Ambulance person | 1993-10-25 | 8dbe3c232a63402d49d76ea176b6d810 | 1,370,997,704 | 43.418532 | -78.323149 | 0 |
1,270,772 | 2020-06-12 00:42:20 | 4,464,457,352,619 | fraud_Kling Inc | gas_transport | 33.82 | Breanna | Rodriguez | F | 118 Cabrera Springs Apt. 105 | Lanark Village | FL | 32,323 | 29.8826 | -84.5964 | 217 | Television production assistant | 1990-01-24 | 6b33808857dd20775d8a39910e99c2f2 | 1,370,997,740 | 30.193931 | -83.86616 | 0 |
1,270,773 | 2020-06-12 00:42:45 | 4,914,700,582,394,237 | fraud_Greenholt, O'Hara and Balistreri | shopping_net | 367.4 | John | Williams | M | 8929 Phillips Corners Suite 259 | Harmony | PA | 16,037 | 40.8496 | -80.1381 | 4,589 | Bookseller | 1956-05-01 | 3592b47647f7306c0047b6b2a8520030 | 1,370,997,765 | 39.925675 | -80.855411 | 0 |
1,270,774 | 2020-06-12 00:42:45 | 4,173,950,183,554,608 | fraud_Wiegand-Lowe | grocery_net | 89.3 | Stephen | Marshall | M | 47144 Roberts Keys | Monmouth Beach | NJ | 7,750 | 40.333 | -73.9809 | 3,279 | Health promotion specialist | 1978-10-05 | 85c7a65aa59509d2fe2a5679fe230e39 | 1,370,997,765 | 40.550279 | -73.159214 | 0 |
1,270,775 | 2020-06-12 00:43:20 | 4,908,846,471,916,297 | fraud_Bahringer-Larson | grocery_net | 39.95 | Lauren | Torres | F | 03030 White Lakes | Grandview | TX | 76,050 | 32.2779 | -97.2351 | 5,875 | Radiographer, therapeutic | 1992-07-24 | 3ac66abb3141508deb372827e4e4aed2 | 1,370,997,800 | 32.525085 | -97.355108 | 0 |
1,270,776 | 2020-06-12 00:44:14 | 4,365,382,885,912,355 | fraud_Robel, Cummerata and Prosacco | gas_transport | 68.88 | Robert | Goodman | M | 956 Paul Fields Suite 108 | Orr | MN | 55,771 | 48.1439 | -92.8561 | 1,680 | Horticultural therapist | 1976-12-10 | f8c0b43b83f5d01412503c140130d198 | 1,370,997,854 | 48.183505 | -92.161024 | 0 |
1,270,777 | 2020-06-12 00:44:15 | 2,576,709,887,791,552 | fraud_Jaskolski-Vandervort | misc_net | 9.72 | 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 | 00dbd687f0a7d1cd1c0b708ce1bb80ce | 1,370,997,855 | 32.948134 | -117.413739 | 0 |
1,270,778 | 2020-06-12 00:44:16 | 4,502,539,526,809,430,000 | fraud_Moen, Reinger and Murphy | grocery_pos | 63.53 | Stephanie | Cummings | F | 1025 Robin Square | Ash Flat | AR | 72,513 | 36.2201 | -91.6421 | 2,856 | Hydrologist | 1926-08-27 | e1f209ddb9faa6b6196998e03dd874f2 | 1,370,997,856 | 35.745908 | -91.209335 | 0 |
1,270,779 | 2020-06-12 00:44:30 | 4,859,525,594,182,537 | fraud_Robel, Cummerata and Prosacco | gas_transport | 74.39 | Rebecca | Farley | F | 383 Long Islands | Downsville | NY | 13,755 | 42.0716 | -75.0152 | 1,228 | Psychotherapist, child | 1990-02-25 | 419ce66e1d3bb8d7511f9336ff42dfd5 | 1,370,997,870 | 41.508595 | -75.851149 | 0 |
1,270,780 | 2020-06-12 00:46:02 | 371,009,169,330,125 | fraud_Rutherford, Homenick and Bergstrom | grocery_net | 50.33 | Randall | Burgess | M | 393 Carroll Route Suite 197 | Norman Park | GA | 31,771 | 31.2462 | -83.6549 | 5,666 | Rural practice surveyor | 2003-09-14 | a5584108b1e5acf0afadbd889d4c8fbb | 1,370,997,962 | 32.070396 | -83.604899 | 0 |
1,270,781 | 2020-06-12 00:47:28 | 2,657,850,734,909,997 | fraud_Mraz-Herzog | gas_transport | 63.41 | Alan | Howard | M | 04139 Johnson Prairie Suite 401 | Detroit | MI | 48,206 | 42.3749 | -83.1087 | 673,342 | Trading standards officer | 1946-11-01 | 797f4b514e78de14c0c060d3b8249c9f | 1,370,998,048 | 43.3149 | -82.766398 | 0 |
1,270,782 | 2020-06-12 00:48:43 | 30,371,006,069,917 | fraud_Cremin, Hamill and Reichel | misc_pos | 174.35 | Robert | James | M | 92021 Miranda Meadows | Tamaroa | IL | 62,888 | 38.138 | -89.2231 | 2,135 | Development worker, community | 1961-01-31 | 2eb98051eb6beadeb93c73cac00aaa3e | 1,370,998,123 | 37.698386 | -88.942725 | 0 |
1,270,783 | 2020-06-12 00:49:40 | 30,029,052,116,970 | fraud_Spinka Inc | grocery_net | 42.28 | Curtis | Young | M | 4319 Watson Shoals Suite 658 | Falconer | NY | 14,733 | 42.1239 | -79.1895 | 3,833 | Metallurgist | 1970-10-09 | a52dffac0131f1a8a8ffdbd8d2d13e14 | 1,370,998,180 | 42.629115 | -79.837056 | 0 |
1,270,784 | 2020-06-12 00:49:50 | 4,623,560,839,669 | fraud_Barrows PLC | shopping_pos | 1.62 | Vincent | Waller | M | 9379 Vanessa Run Apt. 400 | Lohrville | IA | 51,453 | 42.2619 | -94.5566 | 695 | Administrator | 1954-07-15 | 87d9ebdbfbdd39cc46d137130a3458b9 | 1,370,998,190 | 42.145151 | -94.480838 | 0 |
1,270,785 | 2020-06-12 00:53:32 | 38,588,538,868,506 | fraud_Schmitt Inc | gas_transport | 65.45 | Jacqueline | Curry | F | 3047 Jeff Place | Marathon | TX | 79,842 | 30.1886 | -103.2214 | 498 | Lexicographer | 1990-11-23 | 14d70bba1f5d905bffa8ef7bead12174 | 1,370,998,412 | 30.711067 | -102.329346 | 0 |
1,270,786 | 2020-06-12 00:53:54 | 4,449,530,933,957,323 | fraud_Goodwin-Nitzsche | grocery_pos | 103.19 | Felicia | Mckee | F | 84079 Thomas Burgs | Tomales | CA | 94,971 | 38.2427 | -122.9145 | 337 | Occupational psychologist | 1954-07-05 | 588afefeb6c3560d6fa18fbc498652f2 | 1,370,998,434 | 38.10476 | -123.119584 | 0 |
1,270,787 | 2020-06-12 00:54:44 | 3,560,318,482,131,952 | fraud_Cartwright-Harris | grocery_pos | 106.61 | William | Skinner | M | 524 Wu Spurs Suite 894 | Mount Hope | AL | 35,651 | 34.4793 | -87.4769 | 1,312 | Librarian, academic | 1955-02-01 | e284e3144b56a02f7647d58cdc666b03 | 1,370,998,484 | 34.460747 | -86.952477 | 0 |
1,270,788 | 2020-06-12 00:54:58 | 4,247,921,790,666 | fraud_Kuhn LLC | misc_net | 6.74 | Judith | Moss | F | 46297 Benjamin Plains Suite 703 | Washington Court House | OH | 43,160 | 39.537 | -83.455 | 22,305 | Television floor manager | 1939-03-09 | b5d0325c890512baaf4854d3767e639f | 1,370,998,498 | 40.275473 | -82.657962 | 0 |
1,270,789 | 2020-06-12 00:55:13 | 2,348,245,054,386,329 | fraud_Kemmer-Buckridge | misc_pos | 7.14 | Justin | Gay | M | 268 Hayes Rue Suite 811 | Harborcreek | PA | 16,421 | 42.1767 | -79.9416 | 2,518 | Event organiser | 1946-02-02 | 29f2777538b82e59670fc82bfb9f9c4c | 1,370,998,513 | 41.24987 | -80.607589 | 0 |
1,270,790 | 2020-06-12 00:55:47 | 6,596,735,789,587,928 | fraud_Bradtke PLC | grocery_pos | 89.02 | Spencer | Williams | M | 1145 Tony Drive Suite 080 | Watertown | MN | 55,388 | 44.9595 | -93.8482 | 5,619 | Licensed conveyancer | 1959-01-15 | bda0407640005c739df7b61dfb65c2e6 | 1,370,998,547 | 44.887357 | -94.538445 | 0 |
1,270,791 | 2020-06-12 00:58:07 | 6,011,388,901,471,808 | fraud_Dooley Inc | shopping_pos | 6.3 | Jacqueline | Marsh | F | 950 Sheryl Spurs | Dunlevy | PA | 15,432 | 40.1151 | -79.8627 | 427 | Mining engineer | 1951-02-05 | b21d696ab3bed5424fdf6a395affaeb3 | 1,370,998,687 | 39.453853 | -79.297351 | 0 |
1,270,792 | 2020-06-12 00:58:42 | 4,018,105,808,392,773,600 | fraud_Bailey-Morar | grocery_pos | 121.21 | Katherine | Love | F | 5884 Sandoval Square Apt. 371 | Allenhurst | NJ | 7,711 | 40.2367 | -74.0067 | 1,533 | Administrator, charities/voluntary organisations | 1935-04-15 | e9a2b69961f4325c14ad771677fc329b | 1,370,998,722 | 39.923968 | -73.108894 | 0 |
1,270,793 | 2020-06-12 00:58:46 | 4,344,955,088,481,397 | fraud_Strosin-Cruickshank | grocery_pos | 96.35 | Christopher | Rodgers | M | 30587 Fox Shores Apt. 627 | Fenelton | PA | 16,034 | 40.8555 | -79.7372 | 2,054 | Communications engineer | 1976-09-29 | 4258ba8c2e793eb77e0800520ae75b19 | 1,370,998,726 | 39.963514 | -79.082983 | 0 |
1,270,794 | 2020-06-12 00:58:51 | 4,079,773,899,158 | fraud_Brekke and Sons | gas_transport | 43.16 | Eric | Preston | M | 7020 Doyle Stream Apt. 951 | Mesa | ID | 83,643 | 44.6255 | -116.4493 | 129 | Cartographer | 1965-12-15 | f92c199082acf3f5f4855708f0bfbd0f | 1,370,998,731 | 45.464159 | -117.128754 | 0 |
1,270,795 | 2020-06-12 00:58:59 | 2,720,012,583,106,919 | fraud_Mohr Inc | shopping_pos | 129.98 | Joseph | Murray | M | 42933 Ryan Underpass | Manderson | SD | 57,756 | 43.3526 | -102.5411 | 1,126 | Volunteer coordinator | 1980-08-18 | 32da38dacbbea59cbbd0cc8acb89b4ed | 1,370,998,739 | 43.428875 | -102.811399 | 0 |
1,270,796 | 2020-06-12 00:59:14 | 3,596,217,206,093,829 | fraud_Bauch-Raynor | grocery_pos | 103.82 | Sara | Ramirez | F | 23843 Scott Island | Birmingham | IA | 52,535 | 40.8626 | -91.9534 | 888 | Camera operator | 1988-03-25 | 4d0d843168ea6463f7a8bb50e0f91a0a | 1,370,998,754 | 41.663763 | -92.891969 | 0 |
1,270,797 | 2020-06-12 00:59:36 | 4,396,682,467,723 | fraud_Kassulke Inc | entertainment | 272.33 | Scott | Cole | M | 646 Louis Fort Apt. 665 | North Las Vegas | NV | 89,084 | 36.2815 | -115.1482 | 214,518 | Catering manager | 1960-01-16 | 2b2e014536a2a7204d2fe6e734fe2007 | 1,370,998,776 | 36.220091 | -115.840957 | 0 |
1,270,798 | 2020-06-12 00:59:51 | 4,623,560,839,669 | fraud_Kihn Inc | shopping_pos | 9.15 | Vincent | Waller | M | 9379 Vanessa Run Apt. 400 | Lohrville | IA | 51,453 | 42.2619 | -94.5566 | 695 | Administrator | 1954-07-15 | e5855c2d2b3d54667247e871d3bb6202 | 1,370,998,791 | 41.871517 | -94.539979 | 0 |
1,270,799 | 2020-06-12 01:00:20 | 4,629,451,965,224,809 | fraud_Greenholt, Jacobi and Gleason | gas_transport | 69.78 | Karen | Warren | F | 4900 Curtis Gardens Suite 952 | Hahira | GA | 31,632 | 30.9416 | -83.3574 | 10,295 | Teacher, special educational needs | 1997-12-26 | c148b1b5c6b366549e2552a93e2cd0fb | 1,370,998,820 | 31.793429 | -83.683167 | 0 |
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