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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,270,800 | 2020-06-12 01:00:49 | 376,262,134,119,629 | fraud_Pfeffer and Sons | shopping_pos | 3.71 | Christopher | Carr | M | 62931 Ralph Court | Lakeland | FL | 33,813 | 27.9611 | -81.9398 | 237,282 | Radiographer, therapeutic | 1961-09-28 | 24f3d936fc1d55d23caded53c1d553fe | 1,370,998,849 | 28.043745 | -81.539492 | 0 |
1,270,801 | 2020-06-12 01:02:45 | 4,119,762,878,330,989 | fraud_Hoppe, Harris and Bednar | entertainment | 8.4 | Melinda | Gutierrez | F | 1497 West Gateway | Eureka | IL | 61,530 | 40.7152 | -89.2706 | 6,713 | Archivist | 1945-08-19 | 3e4b1a3db41aba60c56795610773b4b9 | 1,370,998,965 | 40.810663 | -89.399217 | 0 |
1,270,802 | 2020-06-12 01:04:14 | 4,952,583,804,639,909 | fraud_Prohaska-Murray | gas_transport | 77.74 | Patricia | Rodriguez | F | 386 Randolph Throughway | Warren | OH | 44,483 | 41.2639 | -80.8164 | 75,903 | Magazine features editor | 1957-04-05 | 083be8cb4ba903fb7d15a67afa181498 | 1,370,999,054 | 42.219088 | -81.405006 | 0 |
1,270,803 | 2020-06-12 01:05:20 | 30,175,986,190,993 | fraud_Heidenreich PLC | grocery_pos | 128.92 | Rebecca | Butler | F | 0665 Lisa Alley | Winger | MN | 56,592 | 47.5375 | -95.9941 | 516 | Applications developer | 1966-06-07 | 70701bb8eb2826ff1b84383542619c16 | 1,370,999,120 | 48.347796 | -95.648715 | 0 |
1,270,804 | 2020-06-12 01:08:41 | 30,510,856,607,165 | fraud_Stamm-Witting | shopping_net | 9.73 | Frederick | Robinson | M | 1125 Ray Track | Livonia | MI | 48,154 | 42.3958 | -83.3772 | 96,942 | Horticultural consultant | 1965-04-01 | aa3b80ade6d59ef83d99fe5ef00a5881 | 1,370,999,321 | 42.863358 | -83.910139 | 0 |
1,270,805 | 2020-06-12 01:09:02 | 4,147,608,975,828,480 | fraud_Raynor, Feest and Miller | gas_transport | 70.83 | Edward | Tapia | M | 354 Gutierrez Gateway | Comfrey | MN | 56,019 | 44.1111 | -94.9134 | 914 | Health and safety adviser | 1944-07-26 | c627b68f8a5a7e1fea451841ca656438 | 1,370,999,342 | 44.547679 | -94.965808 | 0 |
1,270,806 | 2020-06-12 01:09:27 | 4,536,996,888,716,062,000 | fraud_Rutherford-Mertz | grocery_pos | 75.52 | 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 | e187995108fc0e2c1c48898bf2dd255d | 1,370,999,367 | 35.026121 | -106.294852 | 0 |
1,270,807 | 2020-06-12 01:11:08 | 213,154,573,301,411 | fraud_Berge LLC | gas_transport | 64.38 | Christopher | Sheppard | M | 39218 Baker Shoals | Bristow | IN | 47,515 | 38.1981 | -86.6821 | 965 | Horticultural therapist | 1982-02-10 | b652cdc06d61ee361be330b9649c5599 | 1,370,999,468 | 37.421923 | -87.31063 | 0 |
1,270,808 | 2020-06-12 01:11:55 | 2,720,830,304,681,674 | fraud_Kilback LLC | grocery_pos | 219.38 | Melissa | Aguilar | F | 21326 Taylor Squares Suite 708 | Clarksville | TN | 37,040 | 36.522 | -87.349 | 151,785 | Pathologist | 1974-03-28 | e70475eb5f7e3cd5d02f117ccfe01a96 | 1,370,999,515 | 35.55515 | -87.776835 | 0 |
1,270,809 | 2020-06-12 01:12:43 | 4,836,998,673,805,450 | fraud_Morar Inc | grocery_net | 75.49 | Susan | Hardy | F | 516 Brown Parks | Manistique | MI | 49,854 | 46.0062 | -86.2555 | 6,469 | Trade mark attorney | 1979-04-12 | c330bf579d80d9ad1a78a8c57af6e130 | 1,370,999,563 | 45.547037 | -87.174612 | 0 |
1,270,810 | 2020-06-12 01:12:56 | 3,521,417,320,836,166 | fraud_Bailey-Morar | grocery_pos | 226.48 | Angela | Hodges | F | 08236 Kim Hill | Indianapolis | IN | 46,254 | 39.849 | -86.272 | 910,148 | Firefighter | 1975-11-30 | 274b00e7bb41e6bebcebd19a4f998bb9 | 1,370,999,576 | 39.515326 | -85.406411 | 0 |
1,270,811 | 2020-06-12 01:14:37 | 4,908,846,471,916,297 | fraud_Kutch Group | grocery_net | 81.92 | Lauren | Torres | F | 03030 White Lakes | Grandview | TX | 76,050 | 32.2779 | -97.2351 | 5,875 | Radiographer, therapeutic | 1992-07-24 | dfef894b2a8f2f615c980774bf41023c | 1,370,999,677 | 32.549867 | -97.445791 | 0 |
1,270,812 | 2020-06-12 01:14:41 | 6,011,104,316,292,105 | fraud_Kling-Grant | grocery_net | 53.96 | Valerie | Davis | F | 3861 Anderson Ramp Apt. 536 | Drakes Branch | VA | 23,937 | 36.9688 | -78.5615 | 1,970 | Energy engineer | 1985-09-02 | 4a059bdb52e2ca9abf48eb89756df2bc | 1,370,999,681 | 37.322779 | -78.018825 | 0 |
1,270,813 | 2020-06-12 01:16:42 | 2,450,829,271,795,901 | fraud_DuBuque LLC | grocery_pos | 77.46 | Timothy | Kirby | M | 7309 Sophia Causeway Suite 702 | Sauk Rapids | MN | 56,379 | 45.604 | -94.1591 | 16,163 | Hydrographic surveyor | 1987-02-22 | 79160e5ff6660fdb8fb6dfe64ccc9682 | 1,370,999,802 | 44.624044 | -95.118769 | 0 |
1,270,814 | 2020-06-12 01:16:51 | 4,710,826,438,164,848,000 | fraud_Kutch and Sons | grocery_pos | 119.84 | Juan | Henry | M | 9795 Lori Island Suite 346 | Turner | MT | 59,542 | 48.8328 | -108.3961 | 192 | Further education lecturer | 1964-01-04 | a02ddb1d453c95f962bf22c40e8061ae | 1,370,999,811 | 48.658911 | -108.106776 | 0 |
1,270,815 | 2020-06-12 01:17:34 | 180,042,946,491,150 | fraud_Shields Inc | grocery_net | 27.37 | Charles | Robles | M | 3337 Lisa Divide | Saint Petersburg | FL | 33,710 | 27.7898 | -82.7243 | 341,043 | Engineer, land | 1989-02-28 | 8ce23868379f1763da776388fc329b4c | 1,370,999,854 | 27.003495 | -83.140622 | 0 |
1,270,816 | 2020-06-12 01:18:01 | 3,591,919,803,438,423 | fraud_Tillman, Dickinson and Labadie | gas_transport | 91.69 | Brian | Williams | M | 32941 Krystal Mill Apt. 552 | Titusville | FL | 32,780 | 28.5697 | -80.8191 | 54,767 | Set designer | 1987-07-25 | fd518c0a297b4a5106f098f43f015ad6 | 1,370,999,881 | 29.309252 | -81.085266 | 0 |
1,270,817 | 2020-06-12 01:18:38 | 3,514,865,930,894,695 | fraud_Nicolas, Hills and McGlynn | entertainment | 2.82 | 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 | 8096ebe0196d2f7c3e235e739809f856 | 1,370,999,918 | 32.484362 | -106.757033 | 0 |
1,270,818 | 2020-06-12 01:19:44 | 180,049,032,966,888 | fraud_Smitham-Boehm | grocery_net | 54.48 | Michael | Flores | M | 70761 Fitzpatrick Brooks Suite 631 | Saxon | WI | 54,559 | 46.4959 | -90.4383 | 795 | Television/film/video producer | 1986-04-15 | d017e578582d59ef37bf35cbc2def4c4 | 1,370,999,984 | 47.107122 | -90.910202 | 0 |
1,270,819 | 2020-06-12 01:20:01 | 2,222,001,896,600,109 | fraud_Torp-Labadie | gas_transport | 55.21 | Susan | Hernandez | F | 2193 Osborne Run Apt. 789 | Moro | IL | 62,067 | 38.9318 | -89.9618 | 2,401 | Buyer, industrial | 1972-01-03 | a6e21d67639168f547ebb7fac914dbf0 | 1,371,000,001 | 38.760411 | -90.360302 | 0 |
1,270,820 | 2020-06-12 01:20:29 | 371,226,440,126,102 | fraud_Cartwright-Harris | grocery_pos | 88.87 | Stacy | Lambert | F | 85430 Julie Trafficway Suite 792 | Mulberry Grove | IL | 62,262 | 38.9311 | -89.2463 | 1,810 | Race relations officer | 1974-12-24 | fdb2fa756126f064a109471785a54a36 | 1,371,000,029 | 38.255505 | -89.437784 | 0 |
1,270,821 | 2020-06-12 01:21:32 | 3,552,581,383,553,463 | fraud_McDermott-Rice | misc_pos | 35.36 | Jonathan | Castro | M | 200 Christie Mills Apt. 307 | Andrews | NC | 28,901 | 35.1959 | -83.8228 | 5,354 | Retail buyer | 1965-04-13 | 97e49e326e315add2279c816e8d29064 | 1,371,000,092 | 34.795541 | -83.770212 | 0 |
1,270,822 | 2020-06-12 01:22:14 | 213,175,487,106,448 | fraud_Kling Inc | gas_transport | 66.87 | Diane | Jackson | F | 682 Mills Way Apt. 814 | Rule | TX | 79,548 | 33.0771 | -99.959 | 932 | Physicist, medical | 1954-12-10 | 9a4998bff6db962d829952273e7d3e46 | 1,371,000,134 | 33.326777 | -99.307079 | 0 |
1,270,823 | 2020-06-12 01:22:59 | 3,519,232,971,341,141 | fraud_Streich, Hansen and Veum | gas_transport | 78.48 | Michael | Jones | M | 754 Smith Isle | Amsterdam | OH | 43,903 | 40.4731 | -80.9596 | 2,208 | Mental health nurse | 1961-09-10 | 0bf7ccd6f2e650fa00619af1aaaf1b1e | 1,371,000,179 | 39.813537 | -80.834726 | 0 |
1,270,824 | 2020-06-12 01:25:48 | 30,344,654,314,976 | fraud_Friesen-D'Amore | gas_transport | 86.22 | Christine | Johnson | F | 8011 Chapman Tunnel Apt. 568 | Blairsden-Graeagle | CA | 96,103 | 39.8127 | -120.6405 | 1,725 | Chartered legal executive (England and Wales) | 1967-05-27 | 8a0dc95ef585d1cb11118d73a90ca2a0 | 1,371,000,348 | 39.328638 | -121.102637 | 0 |
1,270,825 | 2020-06-12 01:26:21 | 3,566,094,707,272,327 | fraud_Friesen-D'Amore | gas_transport | 114.44 | Kristina | Stewart | F | 47029 Jimmy Tunnel Apt. 106 | Newhall | CA | 91,321 | 34.3795 | -118.523 | 34,882 | Health physicist | 1971-04-25 | f2aca07957e311c1d7666a68f5de40f8 | 1,371,000,381 | 33.388766 | -119.468184 | 0 |
1,270,826 | 2020-06-12 01:27:22 | 349,612,764,943,496 | fraud_Koss and Sons | gas_transport | 63.96 | Xavier | Beltran | M | 61107 Edwards Dam Apt. 463 | Big Creek | KY | 40,914 | 37.1046 | -83.5706 | 467 | Psychologist, forensic | 1984-06-04 | b79feb651e3391caba0ead3c493ca19d | 1,371,000,442 | 37.98385 | -83.609045 | 0 |
1,270,827 | 2020-06-12 01:29:41 | 4,900,628,639,996 | fraud_Ferry, Lynch and Kautzer | misc_net | 1.35 | Michael | Johnson | M | 094 Owens Underpass | Norwalk | CA | 90,650 | 33.9056 | -118.0818 | 105,549 | Firefighter | 1973-09-22 | e0bd51a43eb94e085c09862e74d3171b | 1,371,000,581 | 34.020343 | -117.350532 | 0 |
1,270,828 | 2020-06-12 01:33:45 | 38,580,485,618,059 | fraud_Herman, Treutel and Dickens | misc_net | 239.7 | Teresa | Clark | F | 1323 Derek Mission | Noonan | ND | 58,765 | 48.8856 | -103.0098 | 248 | Industrial/product designer | 1968-05-13 | 60ff46191012fbef02b7d1ad9f8d99eb | 1,371,000,825 | 48.943397 | -103.007707 | 0 |
1,270,829 | 2020-06-12 01:34:08 | 4,400,011,257,587,662,000 | fraud_Casper, Hand and Zulauf | grocery_pos | 110.49 | Marissa | Powell | F | 474 Allen Haven | North Loup | NE | 68,859 | 41.4972 | -98.7858 | 509 | Nurse, children's | 1980-09-15 | d07add85becbec464a5d69c0e686bdf6 | 1,371,000,848 | 41.594615 | -98.576304 | 0 |
1,270,830 | 2020-06-12 01:35:18 | 6,526,955,903,501,879 | fraud_Marks Inc | gas_transport | 51.46 | Jennifer | Scott | F | 7351 Cindy Well Suite 099 | Naples | FL | 34,120 | 26.3304 | -81.5871 | 276,002 | Medical technical officer | 1950-12-14 | 51bb1126e085f4cab05efdbcdd32b9fb | 1,371,000,918 | 25.945693 | -80.700896 | 0 |
1,270,831 | 2020-06-12 01:35:44 | 502,012,776,709 | fraud_Rutherford-Mertz | grocery_pos | 109.47 | Sherry | Martinez | F | 144 Yu Locks Apt. 754 | Garrattsville | NY | 13,342 | 42.6315 | -75.1866 | 165 | Naval architect | 1945-09-20 | d6d7f4ba4c737d872a64db6fa541ea07 | 1,371,000,944 | 42.088414 | -75.932292 | 0 |
1,270,832 | 2020-06-12 01:36:21 | 639,023,984,367 | fraud_Rowe, Batz and Goodwin | grocery_pos | 90.3 | Destiny | Lowe | F | 79472 Stevens Trace Apt. 120 | Hannawa Falls | NY | 13,647 | 44.6087 | -74.9732 | 69 | Chief Executive Officer | 1991-06-05 | 28550a5d0402871d28af24286b2bdf49 | 1,371,000,981 | 44.058514 | -74.285694 | 0 |
1,270,833 | 2020-06-12 01:36:24 | 213,161,293,389,774 | fraud_Auer-Mosciski | grocery_pos | 98.97 | Catherine | Weber | F | 74890 Rodriguez Springs Apt. 540 | West Henrietta | NY | 14,586 | 43.0397 | -77.6871 | 10,256 | Teacher, primary school | 1968-06-24 | a64ca39823ad4fde3ed99a11c09b1bd9 | 1,371,000,984 | 42.052902 | -77.253608 | 0 |
1,270,834 | 2020-06-12 01:36:34 | 3,598,215,285,024,754 | fraud_Kunze Inc | grocery_pos | 182.73 | Ashley | Lopez | F | 9333 Valentine Point | Bellmore | NY | 11,710 | 40.6729 | -73.5365 | 34,496 | Librarian, public | 1970-10-21 | 0ae4752f2c4d0069cabd350e1d8b3467 | 1,371,000,994 | 40.315314 | -74.018471 | 0 |
1,270,835 | 2020-06-12 01:36:50 | 213,113,028,819,344 | fraud_Casper, Hand and Zulauf | grocery_pos | 95.54 | Melanie | Jimenez | F | 77944 Daniels Valley Suite 921 | Camden | NY | 13,316 | 43.3392 | -75.7543 | 6,460 | Building control surveyor | 1959-09-27 | cc763ed4cb4917c160021ccecff45098 | 1,371,001,010 | 44.277192 | -76.021581 | 0 |
1,270,836 | 2020-06-12 01:36:51 | 4,070,511,711,385,545 | fraud_Kunze Inc | grocery_pos | 96.29 | Stephanie | Hopkins | F | 44089 Carrie Crossing Suite 954 | Falls City | TX | 78,113 | 28.9814 | -98.0156 | 2,435 | Engineer, mining | 1967-04-09 | 6858d180e8ae11b61f7130707e5482c1 | 1,371,001,011 | 28.305129 | -98.263087 | 0 |
1,270,837 | 2020-06-12 01:37:07 | 4,601,636,330,889 | fraud_Morissette, Weber and Wiegand | grocery_net | 43.53 | Mark | Rivera | M | 383 Contreras Hills Suite 658 | Humble | TX | 77,338 | 30.0041 | -95.2825 | 194,500 | Tax adviser | 1990-12-18 | 40f1eb725a20add1f018aea3b9f2d337 | 1,371,001,027 | 30.720716 | -96.084032 | 0 |
1,270,838 | 2020-06-12 01:37:40 | 36,360,452,125,889 | fraud_Douglas, Schneider and Turner | shopping_pos | 61.48 | Christopher | Raymond | M | 766 Potter Well | West Chazy | NY | 12,992 | 44.797 | -73.5112 | 4,778 | Engineering geologist | 1954-06-14 | 0c988edf567ae09cdd0a5f00969e689d | 1,371,001,060 | 44.241166 | -73.626971 | 0 |
1,270,839 | 2020-06-12 01:38:04 | 213,161,869,125,933 | fraud_Hamill-Daugherty | misc_net | 204.68 | Monica | Lane | F | 3270 Scott Islands | East Andover | ME | 4,226 | 44.6084 | -70.6993 | 190 | Animal nutritionist | 1970-04-17 | 0d59a1febd9df6659d04b5e66afcabe2 | 1,371,001,084 | 43.616561 | -71.375267 | 0 |
1,270,840 | 2020-06-12 01:38:48 | 4,642,255,475,285,942 | fraud_Rowe, Batz and Goodwin | grocery_pos | 129.89 | Sabrina | Johnson | F | 320 Nicholson Orchard | Thompson | UT | 84,540 | 38.9999 | -109.615 | 46 | Surveyor, minerals | 1987-04-23 | 23789ad0438246e209d259f01701b5e5 | 1,371,001,128 | 38.565756 | -110.219134 | 0 |
1,270,841 | 2020-06-12 01:42:11 | 6,534,628,260,579,800 | fraud_Gutmann Ltd | grocery_net | 37.28 | Christine | Harris | F | 29606 Martinez Views Suite 653 | Hinesburg | VT | 5,461 | 44.3346 | -73.098 | 4,542 | Claims inspector/assessor | 1998-03-19 | 22b8d2bb18ec4651cae432c9ca6699f9 | 1,371,001,331 | 43.857807 | -72.775418 | 0 |
1,270,842 | 2020-06-12 01:46:06 | 4,792,627,764,422,478,000 | fraud_Schumm, Bauch and Ondricka | grocery_pos | 225.95 | Margaret | Mendez | F | 7952 Karen Pike | De Soto | KS | 66,018 | 38.9462 | -94.9714 | 5,760 | Chief Executive Officer | 1978-10-01 | 4cc227e22c92a22d7a56d2711f951e23 | 1,371,001,566 | 39.322879 | -94.614487 | 0 |
1,270,843 | 2020-06-12 01:47:36 | 3,538,520,143,479,972 | fraud_Volkman Ltd | misc_net | 8.38 | Cassandra | Nunez | F | 9572 Austin Forge Suite 612 | Clay Center | OH | 43,408 | 41.5686 | -83.3632 | 269 | Insurance underwriter | 1965-09-15 | a2e473b34af12e4abc5c343bc26802fa | 1,371,001,656 | 41.203577 | -82.777656 | 0 |
1,270,844 | 2020-06-12 01:47:45 | 4,822,367,783,500,458 | fraud_Miller-Hauck | grocery_pos | 41.92 | Christopher | Farrell | M | 97070 Anderson Land | Haines City | FL | 33,844 | 28.0758 | -81.5929 | 33,804 | Exercise physiologist | 1991-01-01 | 8595bd2464dbac6b1eb528b33d77b803 | 1,371,001,665 | 28.53079 | -81.777366 | 0 |
1,270,845 | 2020-06-12 01:47:47 | 3,526,826,139,003,047 | fraud_Reilly, Heaney and Cole | gas_transport | 56.32 | Nathan | Massey | M | 5783 Evan Roads Apt. 465 | Falmouth | MI | 49,632 | 44.2529 | -85.017 | 1,126 | Furniture designer | 1955-07-06 | 32c3b67c748980b2a53bee2917aeda52 | 1,371,001,667 | 43.423121 | -84.274241 | 0 |
1,270,846 | 2020-06-12 01:47:51 | 2,233,882,705,243,596 | fraud_Torp-Labadie | gas_transport | 53.21 | Jamie | Robinson | F | 67089 Caitlin Meadow Apt. 905 | Sturgis | MS | 39,769 | 33.357 | -89.0473 | 1,923 | Medical physicist | 1960-01-16 | 8f609d954c93a27af92b105bea70981b | 1,371,001,671 | 32.773475 | -89.671965 | 0 |
1,270,847 | 2020-06-12 01:49:19 | 4,342,532,437,704,183 | fraud_Moen, Reinger and Murphy | grocery_pos | 60.68 | Kevin | Elliott | M | 1852 Vincent Isle Suite 328 | Newark Valley | NY | 13,811 | 42.2281 | -76.1625 | 4,354 | Further education lecturer | 1994-02-16 | 86ecf68070d5aedf6ef7c83c763164dc | 1,371,001,759 | 42.9752 | -75.597181 | 0 |
1,270,848 | 2020-06-12 01:49:35 | 4,482,427,013,979,020 | fraud_Altenwerth, Cartwright and Koss | shopping_net | 4.93 | Leslie | Ford | F | 4938 Hatfield Course | Henderson | WV | 25,106 | 38.8265 | -82.1364 | 642 | Building services engineer | 1946-08-30 | 5a8451a3c5ab5894965b24d6955fc8e5 | 1,371,001,775 | 37.907053 | -81.900635 | 0 |
1,270,849 | 2020-06-12 01:50:25 | 213,193,596,103,206 | fraud_Dicki Ltd | grocery_net | 59.33 | James | Hunt | M | 7369 Gabriel Tunnel | Pointe Aux Pins | MI | 49,775 | 45.7549 | -84.447 | 95 | Electrical engineer | 1994-02-09 | 09986936e058d6745cf19b3d846b9e25 | 1,371,001,825 | 45.392479 | -84.146941 | 0 |
1,270,850 | 2020-06-12 01:51:02 | 3,511,378,610,369,890 | fraud_Kunde-Sanford | misc_net | 2.85 | James | Cooper | M | 663 Ramirez Trace Apt. 951 | Huntsville | AL | 35,811 | 34.7789 | -86.5438 | 190,178 | Television production assistant | 1973-04-01 | 230ad6c20986294fc169cf5bbaa355c8 | 1,371,001,862 | 34.231732 | -85.689347 | 0 |
1,270,851 | 2020-06-12 01:51:53 | 3,576,431,665,303,017 | fraud_Jaskolski-Dibbert | grocery_net | 47.18 | Jessica | Ward | F | 72269 Elizabeth Field Apt. 132 | Phoenix | AZ | 85,020 | 33.5623 | -112.0559 | 1,312,922 | Contractor | 1981-10-24 | 2b484499f2cd174a28148c49ffb7a39b | 1,371,001,913 | 34.371804 | -111.361728 | 0 |
1,270,852 | 2020-06-12 01:53:21 | 3,527,063,666,782,582 | fraud_Dooley Inc | shopping_pos | 24.02 | Amanda | Alexander | F | 21810 James Mall | Camden | TX | 75,934 | 30.9 | -94.7547 | 99 | Colour technologist | 1965-11-21 | 65661cbbfa2c4891ff8287ff6138b6de | 1,371,002,001 | 30.670891 | -95.548184 | 0 |
1,270,853 | 2020-06-12 01:53:53 | 4,198,470,814,557 | fraud_Murray-Smitham | grocery_pos | 101.28 | Christie | Williamson | F | 519 Jerry Views | Avoca | IA | 51,521 | 41.4768 | -95.3509 | 2,036 | Engineering geologist | 1971-08-20 | de55fadf4ca180da4eee914bd2dcb332 | 1,371,002,033 | 41.662288 | -94.534445 | 0 |
1,270,854 | 2020-06-12 01:55:20 | 377,264,520,876,399 | fraud_Conroy Ltd | shopping_pos | 8.74 | Kara | Miles | F | 2076 Thomas Roads Suite 970 | Cassatt | SC | 29,032 | 34.3424 | -80.5 | 4,424 | Lawyer | 1961-07-31 | 88aacbc6e4605f2f00dce20d95d5bc35 | 1,371,002,120 | 35.083546 | -80.62811 | 0 |
1,270,855 | 2020-06-12 01:55:30 | 4,446,368,897,795,790 | fraud_Sawayn PLC | shopping_pos | 131.01 | Ryan | Joseph | M | 8850 Jessica Center | Atlantic | VA | 23,303 | 37.9073 | -75.5089 | 741 | Geologist, engineering | 1986-08-17 | 14da30e9065ebb58d7fb4b87b3751974 | 1,371,002,130 | 38.368362 | -74.785388 | 0 |
1,270,856 | 2020-06-12 01:57:17 | 6,011,975,266,774,121 | fraud_Kiehn Inc | grocery_pos | 76.6 | Haley | Wagner | F | 05561 Farrell Crescent | Annapolis | MD | 21,405 | 39.0305 | -76.5515 | 92,106 | Accountant, chartered certified | 1943-05-28 | 90284bfbf69f8395543a72650cc3b386 | 1,371,002,237 | 38.563053 | -76.236481 | 0 |
1,270,857 | 2020-06-12 01:57:21 | 213,126,662,687,660 | fraud_Huels-Nolan | gas_transport | 93.3 | Christopher | Luna | M | 242 Brian Mountain | Laredo | TX | 78,040 | 27.5155 | -99.4986 | 248,858 | Video editor | 1971-01-28 | f99274b81ec85ba1014125ee8e381199 | 1,371,002,241 | 28.270289 | -98.847769 | 0 |
1,270,858 | 2020-06-12 01:57:23 | 2,712,209,726,293,386 | fraud_Boyer PLC | misc_pos | 12 | Jenna | Brooks | F | 50872 Alex Plain Suite 088 | Baton Rouge | LA | 70,808 | 30.4066 | -91.1468 | 378,909 | Designer, furniture | 1977-02-22 | 3a9269ab4aca05b58aaeaecd8ef3339e | 1,371,002,243 | 31.391838 | -90.78791 | 0 |
1,270,859 | 2020-06-12 01:58:09 | 30,428,204,673,351 | fraud_Rodriguez Group | gas_transport | 66.23 | Greg | Villarreal | M | 2851 Foster Shoals | Schaefferstown | PA | 17,088 | 40.3087 | -76.2963 | 823 | Gaffer | 1982-07-02 | 1259c490253d3628ff82d740e7316efa | 1,371,002,289 | 40.341144 | -76.248549 | 0 |
1,270,860 | 2020-06-12 02:00:23 | 2,285,066,385,084,291 | fraud_Nader-Heller | misc_net | 5.9 | Richard | Brown | M | 17819 Jose Mount Suite 657 | Heidelberg | MS | 39,439 | 31.882 | -88.9981 | 4,573 | Exhibitions officer, museum/gallery | 1988-02-15 | f7f8edfba49054199b32b8f39938857e | 1,371,002,423 | 32.431591 | -89.300556 | 0 |
1,270,861 | 2020-06-12 02:02:33 | 30,197,398,657,930 | fraud_Morar Inc | grocery_net | 77.4 | April | Johnson | F | 9727 Deleon Mountain | Creedmoor | NC | 27,522 | 36.1124 | -78.6476 | 12,335 | Chief Strategy Officer | 1987-09-19 | 90924efe90109e58f40c3e3c4652e120 | 1,371,002,553 | 36.187262 | -77.957496 | 0 |
1,270,862 | 2020-06-12 02:03:09 | 4,482,427,013,979,020 | fraud_Morissette PLC | shopping_pos | 51.16 | Leslie | Ford | F | 4938 Hatfield Course | Henderson | WV | 25,106 | 38.8265 | -82.1364 | 642 | Building services engineer | 1946-08-30 | 25594764e2e7662cfe243688d2ed057f | 1,371,002,589 | 39.724546 | -81.170268 | 0 |
1,270,863 | 2020-06-12 02:03:49 | 4,312,133,045,694,601,000 | fraud_Berge LLC | gas_transport | 59.42 | Julian | Price | M | 086 Pierce Cove | Pikesville | MD | 21,208 | 39.3764 | -76.729 | 33,917 | Company secretary | 1977-06-12 | c5da5a0fba4927481ca5fe6c5083fd21 | 1,371,002,629 | 38.829534 | -77.504262 | 0 |
1,270,864 | 2020-06-12 02:03:50 | 5,104,807,169,438,134 | fraud_Paucek-Wiza | grocery_net | 110.33 | Regina | Johnston | F | 641 Steven Mall Apt. 299 | Westhampton Beach | NY | 11,978 | 40.8295 | -72.6473 | 3,255 | Financial trader | 1978-07-08 | c999e9896b456e8eccd9e8630617a9af | 1,371,002,630 | 40.73382 | -72.76559 | 0 |
1,270,865 | 2020-06-12 02:03:53 | 180,049,032,966,888 | fraud_Huels-Nolan | gas_transport | 71.82 | Michael | Flores | M | 70761 Fitzpatrick Brooks Suite 631 | Saxon | WI | 54,559 | 46.4959 | -90.4383 | 795 | Television/film/video producer | 1986-04-15 | 384b6c1534b67f3b73ca8a6c69fc6cfc | 1,371,002,633 | 45.638064 | -89.458731 | 0 |
1,270,866 | 2020-06-12 02:04:09 | 4,379,260,813,815,979,500 | fraud_Heidenreich PLC | grocery_pos | 53.67 | Thomas | Jenkins | M | 93914 Gregory Via | Oakland | CA | 94,619 | 37.7878 | -122.1884 | 381,459 | Barista | 1974-01-03 | e215e242f38c43ad2396dd943388562e | 1,371,002,649 | 38.472615 | -122.886461 | 0 |
1,270,867 | 2020-06-12 02:04:28 | 676,308,307,625 | fraud_Bins-Rice | gas_transport | 73.23 | Donald | Evans | M | 1287 Michael Roads | Washoe Valley | NV | 89,704 | 39.2669 | -119.8174 | 4,290 | Animal nutritionist | 1989-12-10 | 78bcac76352d5cfb84ea6cf9558b98aa | 1,371,002,668 | 38.786434 | -120.753171 | 0 |
1,270,868 | 2020-06-12 02:04:41 | 6,547,670,341,037,171 | fraud_Rowe-Vandervort | grocery_net | 45.99 | Bryce | Joseph | M | 148 Baker Field | Chester Heights | PA | 19,017 | 39.8839 | -75.4669 | 348 | Management consultant | 1945-05-05 | 4388c04aea874ef61890b5b1090c2c52 | 1,371,002,681 | 39.59301 | -75.67273 | 0 |
1,270,869 | 2020-06-12 02:05:46 | 36,485,887,555,770 | fraud_Erdman-Kertzmann | gas_transport | 48.43 | Michael | Gross | M | 230 Ryan Tunnel Apt. 025 | Fulton | OH | 43,321 | 40.4971 | -82.8342 | 267 | Facilities manager | 2005-01-29 | 9cb52c3948ce0584d4b2123f8900d425 | 1,371,002,746 | 41.110493 | -82.952663 | 0 |
1,270,870 | 2020-06-12 02:06:47 | 4,538,566,639,857 | fraud_Olson, Becker and Koch | gas_transport | 59.52 | Jerry | Kelly | M | 3539 Mckenzie Stream | Fairview | NJ | 7,022 | 40.817 | -74 | 13,835 | Programmer, multimedia | 1967-05-28 | c5c4252a7ceef95e38f7f7b5ea397eb1 | 1,371,002,807 | 40.515219 | -74.169073 | 0 |
1,270,871 | 2020-06-12 02:09:07 | 676,326,610,042 | fraud_Keeling-Crist | misc_pos | 20.81 | Jacqueline | Caldwell | F | 54220 April Union Suite 403 | Riverview | MI | 48,193 | 42.1782 | -83.2461 | 15,623 | Writer | 1993-11-02 | b5f790b106f58c114bc9554fd9e9633e | 1,371,002,947 | 41.36249 | -83.393717 | 0 |
1,270,872 | 2020-06-12 02:09:08 | 4,500,002,361,389 | fraud_Reichert, Huels and Hoppe | shopping_net | 3.95 | Joseph | Nixon | M | 86882 Desiree Camp Suite 047 | Tyaskin | MD | 21,865 | 38.2833 | -75.8465 | 470 | Music tutor | 1965-04-07 | 81b1155bad167244d8d1b89b233c1969 | 1,371,002,948 | 38.227326 | -76.404044 | 0 |
1,270,873 | 2020-06-12 02:09:38 | 36,078,114,201,167 | fraud_Tillman, Dickinson and Labadie | gas_transport | 67.93 | Christopher | Horn | M | 956 Sanchez Highway | Mallie | KY | 41,836 | 37.2692 | -82.9161 | 798 | Facilities manager | 1926-06-26 | 2f284be781396973cdd486fd28fdcedc | 1,371,002,978 | 38.123041 | -83.651117 | 0 |
1,270,874 | 2020-06-12 02:09:45 | 3,577,794,103,155,425 | fraud_Flatley-Durgan | misc_net | 2.69 | Mary | Humphrey | F | 9853 Flynn Hollow Apt. 602 | Reynolds | ND | 58,275 | 47.7068 | -97.2092 | 733 | Visual merchandiser | 1994-11-12 | 85132a433b460bb61d89b1e25d0264a9 | 1,371,002,985 | 48.353928 | -97.837213 | 0 |
1,270,875 | 2020-06-12 02:09:57 | 375,767,678,113,375 | fraud_Powlowski-Weimann | food_dining | 20.08 | Christopher | Patterson | M | 16744 Campbell Wall Apt. 372 | Timberville | VA | 22,853 | 38.6476 | -78.7717 | 4,367 | Waste management officer | 1962-04-12 | d94f34f2e48c521edf5e0c4788b5b5f4 | 1,371,002,997 | 38.742544 | -79.27171 | 0 |
1,270,876 | 2020-06-12 02:10:30 | 213,156,747,557,083 | fraud_Torp-Labadie | gas_transport | 72.63 | Adam | Santos | M | 725 Jo Trace Apt. 102 | Glendale | CA | 91,206 | 34.1556 | -118.2322 | 172,817 | Advertising account planner | 1982-07-30 | a5e241e933771fd8f689c0c7a460a68a | 1,371,003,030 | 34.112548 | -119.149869 | 0 |
1,270,877 | 2020-06-12 02:10:57 | 4,469,777,115,158,235,000 | fraud_Kutch LLC | gas_transport | 65.88 | Gregory | Graham | M | 4005 Dana Glens | Methuen | MA | 1,844 | 42.728 | -71.181 | 47,249 | Market researcher | 1980-11-22 | 809674021da969f1fc3f7b6a17065a1f | 1,371,003,057 | 43.414486 | -70.760377 | 0 |
1,270,878 | 2020-06-12 02:11:21 | 376,445,266,762,684 | fraud_Kiehn Inc | grocery_pos | 85.11 | Rachel | Lowe | F | 372 Jeffrey Course | Sutherland | NE | 69,165 | 41.1558 | -101.136 | 1,789 | Insurance broker | 1982-02-11 | b75a4d620543614b36ca72d68de44327 | 1,371,003,081 | 40.907918 | -102.10708 | 0 |
1,270,879 | 2020-06-12 02:11:33 | 4,862,293,128,558 | fraud_Mosciski, Gislason and Mertz | grocery_pos | 155.38 | Elizabeth | Payne | F | 897 Daugherty Mission | Grassflat | PA | 16,839 | 41.0036 | -78.1104 | 489 | Pension scheme manager | 1956-09-15 | f363a55247aab05783b48f170feb112b | 1,371,003,093 | 41.806712 | -77.969955 | 0 |
1,270,880 | 2020-06-12 02:13:18 | 3,528,231,451,607,350 | fraud_Baumbach, Strosin and Nicolas | shopping_pos | 25.31 | Lauren | Moreno | F | 83719 Wilson Shore | Heislerville | NJ | 8,324 | 39.224 | -74.9942 | 526 | Exercise physiologist | 1940-09-06 | 8067830765c2648d162a8faf05643aa7 | 1,371,003,198 | 39.369759 | -74.008719 | 0 |
1,270,881 | 2020-06-12 02:13:52 | 3,566,875,419,572,867 | fraud_Miller-Hauck | grocery_pos | 114.26 | Adam | Mcdonald | M | 997 Cameron Meadow Apt. 980 | South Hero | VT | 5,486 | 44.64 | -73.3113 | 1,654 | Transport planner | 1991-01-31 | 37e78f7203d35163e709d05e91dd1292 | 1,371,003,232 | 44.085964 | -73.922523 | 0 |
1,270,882 | 2020-06-12 02:14:04 | 2,657,850,734,909,997 | fraud_Schmeler Inc | misc_pos | 8.84 | Alan | Howard | M | 04139 Johnson Prairie Suite 401 | Detroit | MI | 48,206 | 42.3749 | -83.1087 | 673,342 | Trading standards officer | 1946-11-01 | 0fc9f1f5cee5066dac2989bab73f525c | 1,371,003,244 | 41.836558 | -82.575313 | 0 |
1,270,883 | 2020-06-12 02:17:13 | 676,326,610,042 | fraud_Schmeler Inc | misc_pos | 73.94 | Jacqueline | Caldwell | F | 54220 April Union Suite 403 | Riverview | MI | 48,193 | 42.1782 | -83.2461 | 15,623 | Writer | 1993-11-02 | 721cc7988e750fe5b8b4c92683ab130c | 1,371,003,433 | 41.25531 | -82.482913 | 0 |
1,270,884 | 2020-06-12 02:17:29 | 213,178,850,083,780 | fraud_Pacocha-O'Reilly | grocery_pos | 94.11 | Shawn | King | M | 31493 Garcia Summit | Athena | OR | 97,813 | 45.8289 | -118.4971 | 1,302 | Dealer | 1976-10-18 | 6cf692521194b4ae25da13d8e3802b01 | 1,371,003,449 | 45.689938 | -117.957409 | 0 |
1,270,885 | 2020-06-12 02:17:33 | 4,400,011,257,587,662,000 | fraud_Raynor, Reinger and Hagenes | gas_transport | 69.11 | Marissa | Powell | F | 474 Allen Haven | North Loup | NE | 68,859 | 41.4972 | -98.7858 | 509 | Nurse, children's | 1980-09-15 | 2aaecdfb5775ed9312bd46700dfc6544 | 1,371,003,453 | 42.449155 | -97.863297 | 0 |
1,270,886 | 2020-06-12 02:18:20 | 503,848,303,379 | fraud_Pacocha-O'Reilly | grocery_pos | 45.36 | Gregory | Wallace | M | 27203 Darrell Landing | Saint James City | FL | 33,956 | 26.529 | -82.0916 | 3,776 | Sport and exercise psychologist | 1976-09-12 | edc77c8b95a1f06d10ba96e65fe13dbe | 1,371,003,500 | 27.058452 | -82.717596 | 0 |
1,270,887 | 2020-06-12 02:20:17 | 180,067,151,859,700 | fraud_Kunze Inc | grocery_pos | 195.05 | Karen | Ryan | F | 82468 Michelle Village Suite 556 | Joliet | IL | 60,432 | 41.5378 | -88.0572 | 128,354 | Teacher, secondary school | 1992-01-20 | f50bb5f3d62c03a5436a1d44946177f6 | 1,371,003,617 | 42.282791 | -87.842712 | 0 |
1,270,888 | 2020-06-12 02:21:19 | 3,518,234,918,950,662 | fraud_Casper, Hand and Zulauf | grocery_pos | 203.44 | Barbara | Lowe | F | 67210 Lori Creek | Sherman | TX | 75,092 | 33.6372 | -96.6184 | 46,563 | Systems developer | 1970-09-11 | 94043a4ffee814ec19c04c7d286c99f8 | 1,371,003,679 | 34.508782 | -96.712343 | 0 |
1,270,889 | 2020-06-12 02:21:49 | 4,538,566,639,857 | fraud_Erdman-Kertzmann | gas_transport | 58.19 | Jerry | Kelly | M | 3539 Mckenzie Stream | Fairview | NJ | 7,022 | 40.817 | -74 | 13,835 | Programmer, multimedia | 1967-05-28 | 8e5af979ae824e46e85dabb1dc8aee22 | 1,371,003,709 | 40.877469 | -73.654601 | 0 |
1,270,890 | 2020-06-12 02:22:20 | 6,011,388,901,471,808 | fraud_Prohaska-Murray | gas_transport | 71.06 | Jacqueline | Marsh | F | 950 Sheryl Spurs | Dunlevy | PA | 15,432 | 40.1151 | -79.8627 | 427 | Mining engineer | 1951-02-05 | a26e4df0b8c0655bb03e4c5b369a86b3 | 1,371,003,740 | 39.546229 | -79.123673 | 0 |
1,270,891 | 2020-06-12 02:23:26 | 213,157,767,990,030 | fraud_Pacocha-O'Reilly | grocery_pos | 211.45 | Tara | Campbell | F | 05050 Rogers Well Apt. 439 | Rock Springs | WY | 82,901 | 41.606 | -109.23 | 27,971 | Music therapist | 1984-08-01 | d1438f7ffa06dcd8319f338a55f6b9d2 | 1,371,003,806 | 41.358873 | -109.462227 | 0 |
1,270,892 | 2020-06-12 02:23:44 | 213,161,869,125,933 | fraud_Schumm PLC | shopping_net | 35.1 | Monica | Lane | F | 3270 Scott Islands | East Andover | ME | 4,226 | 44.6084 | -70.6993 | 190 | Animal nutritionist | 1970-04-17 | 4df061bdc1be483a9e973720855b72ee | 1,371,003,824 | 44.001563 | -71.390197 | 0 |
1,270,893 | 2020-06-12 02:24:08 | 4,364,010,865,167,176 | fraud_Bahringer-Larson | grocery_net | 76.08 | Gary | Martinez | M | 03512 Jackson Ports | Reno | NV | 89,512 | 39.5483 | -119.7957 | 276,896 | Immunologist | 1997-03-12 | e6925d465c852e2ce3c3459fbe53654e | 1,371,003,848 | 39.427321 | -119.482257 | 0 |
1,270,894 | 2020-06-12 02:24:23 | 4,306,586,894,261,180 | fraud_Heller, Gutmann and Zieme | grocery_pos | 60.65 | Renee | Walls | F | 86542 Jessica Fords Apt. 706 | Veedersburg | IN | 47,987 | 40.1186 | -87.2602 | 4,049 | Development worker, community | 1959-10-19 | 941112783613859f5b924f9f2be705ba | 1,371,003,863 | 40.44852 | -87.812781 | 0 |
1,270,895 | 2020-06-12 02:25:13 | 213,155,997,615,567 | fraud_Douglas, Schneider and Turner | shopping_pos | 141.96 | James | Yoder | M | 83359 Lopez Point | Clune | PA | 15,727 | 40.5503 | -79.3237 | 168 | Race relations officer | 1978-10-04 | c33c92a4b35c80292ddc5032f014863d | 1,371,003,913 | 40.589889 | -80.222857 | 0 |
1,270,896 | 2020-06-12 02:25:23 | 4,255,397,449,664,186,000 | fraud_Thiel PLC | misc_pos | 4.32 | 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 | 0169b72c8ff109a010de4e6f44496264 | 1,371,003,923 | 33.217564 | -96.759748 | 0 |
1,270,897 | 2020-06-12 02:26:15 | 4,509,922,033,272,157 | fraud_Cummings LLC | gas_transport | 34.39 | Monica | West | F | 22084 Smith Roads Suite 776 | Hurley | SD | 57,036 | 43.2893 | -97.1904 | 811 | Neurosurgeon | 1972-03-28 | 046f541c881f5612c5429d6396592d95 | 1,371,003,975 | 43.268752 | -97.582792 | 0 |
1,270,898 | 2020-06-12 02:26:42 | 2,454,076,758,463,217 | fraud_Flatley-Durgan | misc_net | 93.54 | Robert | Andrade | M | 27720 Martin Hills | Remer | MN | 56,672 | 47.0874 | -93.9196 | 2,097 | Insurance risk surveyor | 1987-10-27 | 82499427fb65126a58edbd5f9ab02b09 | 1,371,004,002 | 46.753193 | -93.819095 | 0 |
1,270,899 | 2020-06-12 02:27:18 | 630,424,987,505 | fraud_Harris Inc | gas_transport | 92.93 | Jennifer | Black | F | 2870 Bean Terrace Apt. 756 | Thomas | WV | 26,292 | 39.1505 | -79.503 | 836 | Forensic psychologist | 1981-08-29 | 328d4463a1722c5e05f4f16a2434debd | 1,371,004,038 | 39.535832 | -79.755253 | 0 |
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