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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,271,300 | 2020-06-12 07:29:09 | 4,810,839,835,482,794,000 | fraud_Rodriguez, Yost and Jenkins | misc_net | 5.35 | Carolyn | Perez | F | 433 Blake Roads Suite 967 | Wheaton | MO | 64,874 | 36.7651 | -94.0492 | 760 | Production manager | 1985-08-31 | 8803294f873d642bd1c29f29e105ba00 | 1,371,022,149 | 36.580341 | -93.713845 | 0 |
1,271,301 | 2020-06-12 07:30:11 | 2,254,917,871,818,484 | fraud_Wolf Inc | grocery_pos | 67.83 | Margaret | Gibson | F | 382 Williams Stream Suite 197 | Scotland | MD | 20,687 | 38.0828 | -76.3477 | 313 | Insurance underwriter | 1976-03-26 | 07ea348a20aba1ea83404c9469de74aa | 1,371,022,211 | 37.621971 | -77.319536 | 0 |
1,271,302 | 2020-06-12 07:30:45 | 374,238,209,524,200 | fraud_Kovacek, Dibbert and Ondricka | grocery_pos | 118.62 | Daniel | Martinez | M | 8510 Acevedo Burgs | Kent | OR | 97,033 | 45.0838 | -120.6649 | 60 | Museum education officer | 1942-04-03 | 74b2695f164e5f8066677d62c6e552a1 | 1,371,022,245 | 44.765586 | -121.137672 | 0 |
1,271,303 | 2020-06-12 07:31:39 | 180,067,784,565,096 | fraud_Torp-Labadie | gas_transport | 52.54 | Mary | Juarez | F | 35440 Ryan Islands | North Prairie | WI | 53,153 | 42.9385 | -88.395 | 2,328 | Applications developer | 1942-01-06 | 27808c581c5eba008c0feb3c9d521ce8 | 1,371,022,299 | 42.555575 | -88.41688 | 0 |
1,271,304 | 2020-06-12 07:32:03 | 4,736,845,434,667,908,000 | fraud_Johnston, Nikolaus and Maggio | grocery_net | 118.26 | Toni | Gomez | F | 062 Carl Dam | Altona | NY | 12,910 | 44.8816 | -73.6408 | 2,148 | Surveyor, land/geomatics | 1953-05-23 | e3c3b2fe2ec66d45e84cb12a49789f18 | 1,371,022,323 | 43.888553 | -73.09911 | 0 |
1,271,305 | 2020-06-12 07:32:13 | 4,265,776,278,887,457 | fraud_Kilback LLC | grocery_pos | 123.05 | Christine | Best | F | 68248 Deanna Land | Enola | AR | 72,047 | 35.2087 | -92.2123 | 969 | Physicist, medical | 1954-01-05 | 787ed6ea6b69f617ac44626ad1f5ff34 | 1,371,022,333 | 35.697898 | -92.964939 | 0 |
1,271,306 | 2020-06-12 07:32:20 | 213,161,293,389,774 | fraud_Harris Group | food_dining | 101.5 | 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 | 5a4cc5eb613b96c372462b8011a41854 | 1,371,022,340 | 43.206586 | -77.810659 | 0 |
1,271,307 | 2020-06-12 07:32:40 | 345,933,964,507,467 | fraud_Ledner-Pfannerstill | gas_transport | 38.97 | Carol | Dillon | F | 27479 Reeves Dale | Whaleyville | MD | 21,872 | 38.4121 | -75.2811 | 718 | Regulatory affairs officer | 1985-03-19 | 538fc13c96a36276d6d51c71845a34cc | 1,371,022,360 | 39.062736 | -76.041673 | 0 |
1,271,308 | 2020-06-12 07:33:29 | 30,546,453,310,167 | fraud_Hills-Olson | grocery_net | 92.02 | Nicholas | Tran | M | 672 Randall Burg Suite 551 | Belmont | NH | 3,220 | 43.4512 | -71.489 | 7,430 | Scientist, research (medical) | 1955-01-13 | 8b26a126f1bbf43e7f501559ea5bc7fc | 1,371,022,409 | 44.074838 | -72.420154 | 0 |
1,271,309 | 2020-06-12 07:33:38 | 345,389,171,551,808 | fraud_Kuhic Inc | grocery_pos | 26.17 | Justin | Fowler | M | 5569 Phillips Neck Apt. 003 | Coffeeville | MS | 38,922 | 33.9215 | -89.6782 | 3,451 | Financial trader | 1984-05-19 | 6033d37e86113b5378e1db775256d2ca | 1,371,022,418 | 34.813685 | -88.799091 | 0 |
1,271,310 | 2020-06-12 07:33:44 | 213,102,873,001,603 | fraud_Gerlach Inc | shopping_net | 3.57 | Joanne | Padilla | F | 477 Alejandro Knolls Suite 828 | Gardiner | OR | 97,441 | 43.7857 | -124.1437 | 260 | Engineer, maintenance | 1956-09-01 | af2bb48e3f0fa0a0ea359f508e294ef0 | 1,371,022,424 | 43.344814 | -124.086248 | 0 |
1,271,311 | 2020-06-12 07:35:40 | 4,277,232,699,798,846 | fraud_Schumm, Bauch and Ondricka | grocery_pos | 145.44 | Jennifer | Vance | F | 13299 Patrick Terrace | Rhame | ND | 58,651 | 46.1664 | -103.7079 | 475 | Illustrator | 1955-11-10 | e8adba8a2a160b66a1633c91df53cf38 | 1,371,022,540 | 45.60541 | -104.00268 | 0 |
1,271,312 | 2020-06-12 07:37:01 | 4,642,255,475,285,942 | fraud_Cartwright-Harris | grocery_pos | 118.31 | Sabrina | Johnson | F | 320 Nicholson Orchard | Thompson | UT | 84,540 | 38.9999 | -109.615 | 46 | Surveyor, minerals | 1987-04-23 | 03d9c1cf9f4e644a96ef9a7f966ed8b9 | 1,371,022,621 | 39.349536 | -109.228301 | 0 |
1,271,313 | 2020-06-12 07:37:44 | 4,079,773,899,158 | fraud_Robel, Cummerata and Prosacco | gas_transport | 56.93 | Eric | Preston | M | 7020 Doyle Stream Apt. 951 | Mesa | ID | 83,643 | 44.6255 | -116.4493 | 129 | Cartographer | 1965-12-15 | 7552be3343c012790be8a1b7cca45306 | 1,371,022,664 | 45.171652 | -117.17599 | 0 |
1,271,314 | 2020-06-12 07:37:57 | 4,586,260,469,584 | fraud_Swift, Bradtke and Marquardt | grocery_net | 40.77 | Melody | Thompson | F | 0362 Anderson Wall | Mound City | MO | 64,470 | 40.1362 | -95.2138 | 1,631 | Architect | 1953-01-20 | f1623efbb6b633e2ab3d031fa68bf94e | 1,371,022,677 | 39.763547 | -94.604333 | 0 |
1,271,315 | 2020-06-12 07:38:36 | 2,475,085,306,462,014 | fraud_Hermann and Sons | shopping_pos | 130.96 | John | Miller | M | 153 Mccullough Springs Apt. 857 | Lamberton | MN | 56,152 | 44.2378 | -95.2739 | 1,507 | Land/geomatics surveyor | 1993-10-12 | 1004367618f2ff5d66b97b4128841694 | 1,371,022,716 | 45.059107 | -95.043999 | 0 |
1,271,316 | 2020-06-12 07:38:46 | 4,502,539,526,809,430,000 | fraud_Morissette LLC | entertainment | 8.26 | Stephanie | Cummings | F | 1025 Robin Square | Ash Flat | AR | 72,513 | 36.2201 | -91.6421 | 2,856 | Hydrologist | 1926-08-27 | 2b7bff372f6a5f275f8cb6bdd1b4edd0 | 1,371,022,726 | 35.955961 | -90.756396 | 0 |
1,271,317 | 2020-06-12 07:39:03 | 370,348,764,075,623 | fraud_Nienow PLC | entertainment | 3.54 | Christopher | Gomez | M | 950 Dunn Squares | Tickfaw | LA | 70,466 | 30.5668 | -90.482 | 8,512 | Accountant, chartered public finance | 1951-09-03 | 13f404f2953ee2f45cfd29db05ead815 | 1,371,022,743 | 31.474544 | -90.504565 | 0 |
1,271,318 | 2020-06-12 07:39:37 | 4,469,777,115,158,235,000 | fraud_Emmerich-Luettgen | grocery_net | 76.44 | Gregory | Graham | M | 4005 Dana Glens | Methuen | MA | 1,844 | 42.728 | -71.181 | 47,249 | Market researcher | 1980-11-22 | 26895744cd7793ac88c679f668a48c33 | 1,371,022,777 | 42.173897 | -71.638583 | 0 |
1,271,319 | 2020-06-12 07:39:43 | 4,587,657,402,165,341,700 | fraud_Gutmann Ltd | grocery_net | 9.21 | Amber | Lewis | F | 6296 John Keys Suite 858 | Pembroke Township | IL | 60,958 | 41.0646 | -87.5917 | 2,135 | Psychotherapist, child | 2004-05-08 | 271f6009f15ac5d68094c9adc354cd33 | 1,371,022,783 | 41.583515 | -87.644824 | 0 |
1,271,320 | 2020-06-12 07:41:46 | 60,487,002,085 | fraud_Cole PLC | grocery_pos | 42.33 | David | White | M | 66234 Hall Lock Suite 758 | Jackson | MS | 39,211 | 32.3739 | -90.1293 | 233,060 | Horticulturist, commercial | 1972-08-15 | 064fa574f7a022cf9e68dc4beafc3162 | 1,371,022,906 | 32.839339 | -91.063364 | 0 |
1,271,321 | 2020-06-12 07:42:06 | 342,952,484,382,519 | fraud_Barton Inc | grocery_pos | 94.56 | Kayla | Jones | F | 6033 Young Track Suite 804 | East Canaan | CT | 6,024 | 42.0158 | -73.2913 | 647 | Comptroller | 1987-09-26 | 5e3b005f5ac68c358a4da74fcdc33acb | 1,371,022,926 | 42.951807 | -74.102114 | 0 |
1,271,322 | 2020-06-12 07:42:59 | 2,475,085,306,462,014 | fraud_Kihn Inc | shopping_pos | 154.57 | John | Miller | M | 153 Mccullough Springs Apt. 857 | Lamberton | MN | 56,152 | 44.2378 | -95.2739 | 1,507 | Land/geomatics surveyor | 1993-10-12 | c127e3e6214b03b910210767aff9f8b7 | 1,371,022,979 | 45.017146 | -94.292056 | 0 |
1,271,323 | 2020-06-12 07:43:37 | 180,046,617,132,290 | fraud_Pagac LLC | shopping_pos | 118.25 | Erika | Mason | F | 083 Karen Island Apt. 656 | Goreville | IL | 62,939 | 37.575 | -88.9655 | 3,119 | Teacher, secondary school | 1942-04-17 | efbd403bb5f93a471751833329fa6b29 | 1,371,023,017 | 37.87272 | -88.669273 | 0 |
1,271,324 | 2020-06-12 07:44:59 | 4,450,831,335,606,294 | fraud_Funk Group | grocery_net | 65.45 | Donna | Davis | F | 6760 Donovan Lakes | Clayton | OK | 74,536 | 34.5906 | -95.38 | 1,760 | Occupational psychologist | 1972-01-20 | 797bbe112abf9401881b52bc10db361a | 1,371,023,099 | 34.108081 | -96.3135 | 0 |
1,271,325 | 2020-06-12 07:45:31 | 3,595,192,916,105,588 | fraud_Vandervort-Funk | grocery_pos | 48.47 | Dustin | Roberts | M | 3283 James Station | Fayetteville | NC | 28,314 | 35.0583 | -79.008 | 238,602 | Scientist, research (maths) | 1993-05-14 | d34fbb4d492ad8b855f0695e74dfa847 | 1,371,023,131 | 35.270825 | -78.291891 | 0 |
1,271,326 | 2020-06-12 07:48:12 | 30,487,648,872,433 | fraud_Cummings Group | grocery_net | 37.57 | Stephanie | Crane | F | 144 Martinez Curve | Central | IN | 47,110 | 38.097 | -86.1723 | 350 | Counsellor | 1955-01-05 | 6edcce67fcf058d73cc7067a036baf80 | 1,371,023,292 | 37.876675 | -86.378448 | 0 |
1,271,327 | 2020-06-12 07:48:53 | 375,082,648,741,747 | fraud_Zieme, Bode and Dooley | gas_transport | 62.5 | Shannon | Bell | F | 2918 David Spurs | Georgetown | MN | 56,546 | 47.0999 | -96.727 | 346 | Research officer, trade union | 1976-12-14 | 895902453857341ee1e8850de50ca490 | 1,371,023,333 | 46.225499 | -97.033305 | 0 |
1,271,328 | 2020-06-12 07:49:01 | 3,575,789,281,659,026 | fraud_Huels-Nolan | gas_transport | 85.49 | Lindsay | Wilson | F | 7618 Gonzales Mission | Centerview | MO | 64,019 | 38.7897 | -93.8702 | 2,368 | Electronics engineer | 1989-07-17 | d65642b384c521e09cfa2f9842ddfa2c | 1,371,023,341 | 38.892488 | -93.200231 | 0 |
1,271,329 | 2020-06-12 07:49:25 | 3,573,386,445,588,324 | fraud_Okuneva, Schneider and Rau | shopping_pos | 9.76 | Stephanie | Murphy | F | 526 Stacy Walks | Barnard | SD | 57,426 | 45.7205 | -98.5534 | 63 | Systems developer | 1969-10-30 | 6fe5d76edbb57e428f38a5584960d8a4 | 1,371,023,365 | 46.349602 | -98.658288 | 0 |
1,271,330 | 2020-06-12 07:49:49 | 4,646,845,581,490,336,000 | fraud_McCullough Group | grocery_net | 71.27 | Julia | Bell | F | 576 House Crossroad | West Sayville | NY | 11,796 | 40.732 | -73.1 | 4,056 | Film/video editor | 1990-06-25 | 31ba1318c7a5c1b57255ba80cbab056b | 1,371,023,389 | 40.160727 | -73.01468 | 0 |
1,271,331 | 2020-06-12 07:49:50 | 30,551,643,947,183 | fraud_Bernier, Volkman and Hoeger | misc_net | 87.28 | Morgan | Smith | F | 1441 Bradley Place | Grover | NC | 28,073 | 35.1836 | -81.4552 | 5,621 | Toxicologist | 1973-11-14 | 2f1cf3b7b985626689fd968284241401 | 1,371,023,390 | 35.921287 | -81.535911 | 0 |
1,271,332 | 2020-06-12 07:49:58 | 4,961,003,488,432,306 | fraud_Lehner, Reichert and Mills | misc_pos | 4.8 | Stacy | Walsh | F | 324 Donna Ridge Suite 651 | Cressona | PA | 17,929 | 40.6284 | -76.195 | 1,606 | Ecologist | 1966-05-10 | 4505b894f0463895e255656ed2b94fd0 | 1,371,023,398 | 39.996264 | -76.935424 | 0 |
1,271,333 | 2020-06-12 07:50:09 | 6,511,349,151,405,438 | fraud_Deckow-O'Conner | grocery_pos | 140.74 | Robert | Nguyen | M | 74835 Garner Point | Ruth | NV | 89,319 | 39.3426 | -114.8859 | 450 | Interpreter | 1946-08-24 | 4de94d43c48e5993aed0ae4f620dcdc0 | 1,371,023,409 | 39.025714 | -114.360874 | 0 |
1,271,334 | 2020-06-12 07:50:47 | 4,839,615,922,685,395 | fraud_Mosciski, Gislason and Mertz | grocery_pos | 139.11 | Phillip | Robertson | M | 85344 Smith Gateway Apt. 280 | Harrodsburg | IN | 47,434 | 39.013 | -86.5457 | 76 | Social researcher | 1955-05-06 | 7aa58df229450f88e7e85da709b2db43 | 1,371,023,447 | 39.171193 | -87.225676 | 0 |
1,271,335 | 2020-06-12 07:53:34 | 4,229,733,778,084,049 | fraud_Luettgen PLC | gas_transport | 86.92 | Tyler | Mills | M | 7838 Jason Squares | Elizabethtown | KY | 42,701 | 37.6848 | -85.8784 | 48,194 | Surgeon | 1990-05-03 | 803d5ad03a0bcb34680a761319282df1 | 1,371,023,614 | 37.713509 | -85.693735 | 0 |
1,271,336 | 2020-06-12 07:54:00 | 30,153,452,207,526 | fraud_Schumm, Bauch and Ondricka | grocery_pos | 91.3 | Robin | Smith | F | 0537 Margaret Common Suite 526 | Coleman | TX | 76,834 | 31.8287 | -99.427 | 5,908 | Radio producer | 1962-04-05 | b853d72df9046f3715870dc88c4090ea | 1,371,023,640 | 32.002927 | -99.747425 | 0 |
1,271,337 | 2020-06-12 07:54:03 | 180,040,027,502,291 | fraud_Stroman, Hudson and Erdman | gas_transport | 93.92 | Mary | Schmidt | F | 022 Moore Island | New York City | NY | 10,162 | 40.7699 | -73.9511 | 1,577,385 | Audiological scientist | 1957-12-29 | bc7c047ddbf737c7c0ac46ef3fe81f48 | 1,371,023,643 | 40.968355 | -73.699483 | 0 |
1,271,338 | 2020-06-12 07:54:34 | 3,576,144,910,346,950 | fraud_Gerlach Inc | shopping_net | 2.12 | Thomas | Payne | M | 9455 Kathleen Brook Apt. 651 | Huslia | AK | 99,746 | 65.6899 | -156.292 | 277 | Engineer, civil (consulting) | 1965-11-06 | bfa1cd939124aeae7fb98fcc54b3e200 | 1,371,023,674 | 66.087857 | -156.492189 | 0 |
1,271,339 | 2020-06-12 07:55:47 | 4,433,091,568,498,503 | fraud_Macejkovic-Lesch | shopping_pos | 9.36 | Linda | Davis | F | 493 Todd Views | Gaithersburg | MD | 20,882 | 39.2335 | -77.1458 | 135,332 | Clinical biochemist | 1936-03-28 | d20d8d7d94695281b7572db39c6506a0 | 1,371,023,747 | 40.193601 | -76.264317 | 0 |
1,271,340 | 2020-06-12 07:55:56 | 4,708,992,452,821,239 | fraud_Schamberger-O'Keefe | grocery_pos | 133.76 | Jared | Walters | M | 3326 Hannah Fords | Cord | AR | 72,524 | 35.8184 | -91.3375 | 376 | Designer, ceramics/pottery | 1938-09-08 | 2964ac554660708ac3de42e0e5aaf460 | 1,371,023,756 | 36.800499 | -90.987 | 0 |
1,271,341 | 2020-06-12 07:57:40 | 3,597,337,756,918,966 | fraud_Fadel, Mertz and Rippin | entertainment | 3.21 | Linda | Gonzalez | F | 17667 Price Spur Apt. 366 | Glen Rock | PA | 17,327 | 39.7813 | -76.7477 | 7,565 | Insurance claims handler | 1952-03-08 | 1711daad4cb8cbb07043174fb26f654f | 1,371,023,860 | 39.167867 | -75.893613 | 0 |
1,271,342 | 2020-06-12 08:01:00 | 4,742,883,543,039,288,000 | fraud_Adams, Kovacek and Kuhlman | grocery_net | 26.69 | Cassandra | Sanders | F | 78117 George Mountains | Paauilo | HI | 96,776 | 20.0271 | -155.3697 | 1,490 | Scientist, research (maths) | 1991-04-13 | 8f2f5323b75976a77d6ea71ecf2c3178 | 1,371,024,060 | 20.754155 | -155.598125 | 0 |
1,271,343 | 2020-06-12 08:02:10 | 3,593,118,134,380,341 | fraud_Brekke and Sons | gas_transport | 42.64 | Laura | Casey | F | 6114 Moran Way | Steuben | ME | 4,680 | 44.4971 | -67.9503 | 1,131 | Make | 1959-05-10 | 2560d5e682e76076b5620dc365c44e82 | 1,371,024,130 | 45.478474 | -67.701254 | 0 |
1,271,344 | 2020-06-12 08:02:22 | 4,956,828,990,005,111,000 | fraud_Kutch, Hermiston and Farrell | gas_transport | 59.38 | Kenneth | Robinson | M | 269 Sanchez Rapids | Elizabeth | NJ | 7,208 | 40.6747 | -74.2239 | 124,967 | Operational researcher | 1980-12-21 | 871aec2a216db0cdc0298911995ebd4c | 1,371,024,142 | 41.128271 | -75.045502 | 0 |
1,271,345 | 2020-06-12 08:03:08 | 30,501,624,614,310 | fraud_Kutch, Hermiston and Farrell | gas_transport | 67.39 | Amanda | Smith | F | 180 Graves Shore | Scotia | SC | 29,939 | 32.6786 | -81.2455 | 302 | Magazine features editor | 1973-05-04 | f3f06a49dc112e83a211db7bf456f2bd | 1,371,024,188 | 32.481594 | -80.91359 | 0 |
1,271,346 | 2020-06-12 08:03:41 | 4,292,743,669,224,718,000 | fraud_Heller-Langosh | gas_transport | 82.38 | Michael | Williams | M | 35822 Clayton Street Apt. 679 | Great Mills | MD | 20,634 | 38.2674 | -76.4954 | 5,927 | Art therapist | 1973-06-09 | 12daa88d76478a207dc5dd677aca2814 | 1,371,024,221 | 38.678961 | -76.900857 | 0 |
1,271,347 | 2020-06-12 08:05:47 | 6,011,382,886,333,463 | fraud_Jacobi and Sons | shopping_pos | 405.18 | Martin | Duarte | M | 6251 Payne Flats Apt. 581 | Luzerne | MI | 48,636 | 44.6001 | -84.2931 | 864 | General practice doctor | 1942-05-04 | fb144a81af5cb15b9853761ba2eb67df | 1,371,024,347 | 45.574177 | -84.14908 | 0 |
1,271,348 | 2020-06-12 08:06:21 | 5,501,083,170,975,659 | fraud_Miller-Hauck | grocery_pos | 56 | Wayne | Payne | M | 587 Bradley Inlet Suite 281 | Cuyahoga Falls | OH | 44,223 | 41.1464 | -81.5107 | 47,772 | Equities trader | 1966-01-04 | 2396eaa33192be78a2d48343c3c8121c | 1,371,024,381 | 40.965092 | -80.985948 | 0 |
1,271,349 | 2020-06-12 08:06:31 | 60,422,928,733 | fraud_Huels-Hahn | gas_transport | 41.28 | Jeffrey | Powers | M | 38352 Parrish Road Apt. 652 | North Augusta | SC | 29,860 | 33.6028 | -81.9748 | 46,944 | Secondary school teacher | 1942-04-02 | 5b3cdcd829e69486569aa0aec5913936 | 1,371,024,391 | 33.404005 | -82.219774 | 0 |
1,271,350 | 2020-06-12 08:07:26 | 213,154,573,301,411 | fraud_Funk Group | grocery_net | 48.13 | Christopher | Sheppard | M | 39218 Baker Shoals | Bristow | IN | 47,515 | 38.1981 | -86.6821 | 965 | Horticultural therapist | 1982-02-10 | 5575556fc37a36ec944445fde8549c8a | 1,371,024,446 | 37.470646 | -86.441198 | 0 |
1,271,351 | 2020-06-12 08:08:14 | 581,686,439,828 | fraud_Collier Inc | grocery_net | 41.28 | Larry | House | M | 911 Sabrina Trafficway | Cochranton | PA | 16,314 | 41.5205 | -80.0573 | 5,507 | Retail merchandiser | 1973-07-28 | 89f95a2df2ea88af410e74421ed32492 | 1,371,024,494 | 40.673977 | -79.315376 | 0 |
1,271,352 | 2020-06-12 08:08:27 | 4,181,833,256,558,614,000 | fraud_Heidenreich PLC | grocery_pos | 108.13 | Jessica | Potter | F | 7600 Stephen Course Suite 031 | Red River | NM | 87,558 | 36.6659 | -105.4694 | 606 | Surveyor, land/geomatics | 1988-09-06 | 6db323c0d7398f53bcf95a38ebcbf7b9 | 1,371,024,507 | 35.858553 | -104.661743 | 0 |
1,271,353 | 2020-06-12 08:09:04 | 180,011,453,250,192 | fraud_Robel, Cummerata and Prosacco | gas_transport | 79.33 | Craig | Dunn | M | 721 Jacqueline Brooks | New Boston | IL | 61,272 | 41.2153 | -90.9879 | 1,504 | Manufacturing engineer | 1993-10-05 | 5e12dbcf526f9c47876d163d5b5d8478 | 1,371,024,544 | 41.235349 | -90.110552 | 0 |
1,271,354 | 2020-06-12 08:10:23 | 6,538,891,242,532,018 | fraud_Spinka-Welch | grocery_net | 28.83 | Jodi | Rodriguez | F | 5796 Lee Coves Apt. 286 | Walnut Ridge | AR | 72,476 | 36.0244 | -90.9288 | 7,155 | Engineer, control and instrumentation | 1977-03-23 | 04e2a26a5a9d972919f4586421bad227 | 1,371,024,623 | 35.645611 | -90.436585 | 0 |
1,271,355 | 2020-06-12 08:10:39 | 5,152,054,598,359,927 | fraud_Pacocha-O'Reilly | grocery_pos | 81.25 | Jim | Johnson | M | 868 Brady Mill Apt. 837 | Gretna | LA | 70,056 | 29.8872 | -90.0331 | 55,581 | Biomedical scientist | 1972-09-12 | 57d8b91695e9a7d9ceabfec00e760bae | 1,371,024,639 | 30.321942 | -90.509489 | 0 |
1,271,356 | 2020-06-12 08:11:22 | 3,596,217,206,093,829 | fraud_Rutherford-Mertz | grocery_pos | 75.57 | Sara | Ramirez | F | 23843 Scott Island | Birmingham | IA | 52,535 | 40.8626 | -91.9534 | 888 | Camera operator | 1988-03-25 | cba5ab716054ec4d57fc5f5a79879a2b | 1,371,024,682 | 40.465184 | -92.058395 | 0 |
1,271,357 | 2020-06-12 08:11:29 | 2,288,748,891,690,227 | fraud_Bartoletti-Wunsch | gas_transport | 91.95 | Kathleen | Heath | F | 9297 Victor Rest Apt. 382 | Albuquerque | NM | 87,116 | 35.0561 | -106.5506 | 641,349 | Charity officer | 1967-01-24 | c3d3984549a557dc85dd5420a9e2cdbe | 1,371,024,689 | 34.247468 | -106.628139 | 0 |
1,271,358 | 2020-06-12 08:12:43 | 4,906,628,655,840,914,000 | fraud_Hamill-Daugherty | misc_net | 4.97 | Charles | Moreno | M | 838 Franklin Prairie Apt. 902 | Key West | FL | 33,040 | 24.6557 | -81.3824 | 32,891 | Town planner | 1987-02-13 | edcb2866cf2e9b8097a15ef1b4b69ca1 | 1,371,024,763 | 25.576796 | -81.090608 | 0 |
1,271,359 | 2020-06-12 08:13:57 | 503,874,407,318 | fraud_Erdman-Kertzmann | gas_transport | 92.07 | Andrew | Mcgee | M | 4130 Tiffany Glen Apt. 562 | San Antonio | TX | 78,248 | 29.5894 | -98.5201 | 1,595,797 | Exhibition designer | 1975-12-28 | 18552f172de8d730ae900df8e749e1c0 | 1,371,024,837 | 29.112626 | -98.804641 | 0 |
1,271,360 | 2020-06-12 08:14:26 | 4,294,930,380,592 | fraud_Mosciski, Ziemann and Farrell | shopping_net | 7.25 | Misty | Rivera | F | 1980 Vasquez Manors Apt. 574 | Catawba | VA | 24,070 | 37.3696 | -80.1284 | 1,363 | Equality and diversity officer | 1940-08-23 | f50a98012f4bd981cff7606c57467055 | 1,371,024,866 | 37.444023 | -79.21649 | 0 |
1,271,361 | 2020-06-12 08:15:05 | 3,560,725,013,359,375 | fraud_Schaefer, Maggio and Daugherty | gas_transport | 83.12 | Brooke | Smith | F | 63542 Luna Brook Apt. 012 | Notrees | TX | 79,759 | 31.8599 | -102.7413 | 23 | Cytogeneticist | 1969-09-15 | 1378668502abbbc0e0d716fad250f65c | 1,371,024,905 | 31.520305 | -102.088022 | 0 |
1,271,362 | 2020-06-12 08:15:40 | 344,342,339,068,828 | fraud_Friesen-D'Amore | gas_transport | 76.04 | Ruth | Fuller | F | 37732 Joe Courts Apt. 752 | Darien | GA | 31,305 | 31.3826 | -81.4312 | 5,989 | Tax adviser | 1967-05-05 | 4151c4ff23753978498ad1cff1d2e2e9 | 1,371,024,940 | 32.232133 | -81.26376 | 0 |
1,271,363 | 2020-06-12 08:16:31 | 2,248,735,346,244,816 | fraud_Murray-Smitham | grocery_pos | 122.91 | Jacob | Weber | M | 29156 Mark Park Apt. 108 | Utica | KS | 67,584 | 38.6411 | -100.138 | 269 | Product/process development scientist | 1962-11-11 | 05e5f38dacaa15486dfd5796deec5e6b | 1,371,024,991 | 38.245643 | -100.63789 | 0 |
1,271,364 | 2020-06-12 08:16:49 | 4,259,996,134,423 | fraud_Rowe, Batz and Goodwin | grocery_pos | 118.4 | Julie | Johnson | F | 9331 Robert Passage Suite 327 | Hudson | KS | 67,545 | 38.1485 | -98.6408 | 215 | Probation officer | 1968-11-22 | e17cc5c87485814984a3f70bc0286d1e | 1,371,025,009 | 38.191396 | -98.748291 | 0 |
1,271,365 | 2020-06-12 08:18:29 | 6,573,561,108,825,071 | fraud_Lesch Ltd | shopping_pos | 3.07 | Kristina | Lewis | F | 5449 Brandi Heights Apt. 111 | Tulsa | OK | 74,130 | 36.2395 | -95.9596 | 413,574 | Bookseller | 1968-06-18 | bd7707fccf481361af426bbd7799ba40 | 1,371,025,109 | 37.238524 | -95.589025 | 0 |
1,271,366 | 2020-06-12 08:18:43 | 30,153,452,207,526 | fraud_Kerluke, Considine and Macejkovic | misc_net | 3.92 | Robin | Smith | F | 0537 Margaret Common Suite 526 | Coleman | TX | 76,834 | 31.8287 | -99.427 | 5,908 | Radio producer | 1962-04-05 | 0ff8c34f6e8a982d5449e9a153492a77 | 1,371,025,123 | 32.109769 | -99.84621 | 0 |
1,271,367 | 2020-06-12 08:19:50 | 502,012,776,709 | fraud_Dicki Ltd | grocery_net | 86.63 | Sherry | Martinez | F | 144 Yu Locks Apt. 754 | Garrattsville | NY | 13,342 | 42.6315 | -75.1866 | 165 | Naval architect | 1945-09-20 | 6b5461e5557e608b82e50c29da285520 | 1,371,025,190 | 42.178708 | -75.223713 | 0 |
1,271,368 | 2020-06-12 08:20:07 | 3,527,536,963,490,470 | fraud_Paucek-Wiza | grocery_net | 79.21 | Teresa | Stein | F | 2838 White Fields Apt. 473 | Brunson | SC | 29,911 | 32.9413 | -81.1807 | 1,725 | Social researcher | 1974-12-05 | 22802214904f3a480aca39da956e33bf | 1,371,025,207 | 33.240812 | -81.864914 | 0 |
1,271,369 | 2020-06-12 08:20:56 | 3,596,217,206,093,829 | fraud_Olson, Becker and Koch | gas_transport | 45 | Sara | Ramirez | F | 23843 Scott Island | Birmingham | IA | 52,535 | 40.8626 | -91.9534 | 888 | Camera operator | 1988-03-25 | bb75bc7a01b3af1e8f30d30eb686709f | 1,371,025,256 | 40.572537 | -90.963468 | 0 |
1,271,370 | 2020-06-12 08:21:27 | 4,334,230,547,694,630 | fraud_Luettgen PLC | gas_transport | 56.12 | Scott | Martin | M | 7483 Navarro Flats | Freedom | WY | 83,120 | 43.0172 | -111.0292 | 471 | Education officer, museum | 1967-08-02 | 01430483752b1f29129384d7ee1f7366 | 1,371,025,287 | 43.139615 | -110.528034 | 0 |
1,271,371 | 2020-06-12 08:21:51 | 2,475,085,306,462,014 | fraud_Pfeffer and Sons | shopping_pos | 128.61 | John | Miller | M | 153 Mccullough Springs Apt. 857 | Lamberton | MN | 56,152 | 44.2378 | -95.2739 | 1,507 | Land/geomatics surveyor | 1993-10-12 | b115e95cbc8825a6b02d236b36d39dfb | 1,371,025,311 | 44.377684 | -94.942266 | 0 |
1,271,372 | 2020-06-12 08:21:53 | 4,538,566,639,857 | fraud_Kilback LLC | grocery_pos | 76.13 | Jerry | Kelly | M | 3539 Mckenzie Stream | Fairview | NJ | 7,022 | 40.817 | -74 | 13,835 | Programmer, multimedia | 1967-05-28 | e6adf17294f4475e89da6bdab88647f5 | 1,371,025,313 | 40.991299 | -74.304064 | 0 |
1,271,373 | 2020-06-12 08:23:19 | 30,491,348,102,802 | fraud_Wintheiser, Dietrich and Schimmel | misc_pos | 6.77 | Tommy | Dixon | M | 8829 Steele Station | Dresden | KS | 67,635 | 39.6094 | -100.4112 | 169 | Librarian, public | 1953-07-30 | 3a1d85f5fb5e63b2ef92714dfbd9d00c | 1,371,025,399 | 40.179917 | -100.552672 | 0 |
1,271,374 | 2020-06-12 08:23:43 | 630,424,987,505 | fraud_Erdman-Kertzmann | gas_transport | 67.05 | Jennifer | Black | F | 2870 Bean Terrace Apt. 756 | Thomas | WV | 26,292 | 39.1505 | -79.503 | 836 | Forensic psychologist | 1981-08-29 | b0f7be6e61ee79167e2b28592ea77eea | 1,371,025,423 | 39.088562 | -80.053979 | 0 |
1,271,375 | 2020-06-12 08:25:31 | 3,534,718,226,968,689 | fraud_Spinka-Welch | grocery_net | 44.06 | Lisa | Lopez | F | 32343 Saunders Course | Dongola | IL | 62,926 | 37.3712 | -89.1349 | 2,263 | Scientific laboratory technician | 1984-09-13 | d7d188e66666e7c20716ff33dc947ffd | 1,371,025,531 | 37.881962 | -88.865469 | 0 |
1,271,376 | 2020-06-12 08:26:39 | 502,012,776,709 | fraud_Ferry, Lynch and Kautzer | misc_net | 632.21 | Sherry | Martinez | F | 144 Yu Locks Apt. 754 | Garrattsville | NY | 13,342 | 42.6315 | -75.1866 | 165 | Naval architect | 1945-09-20 | 6fada88a455377370cb74d16289cc3a6 | 1,371,025,599 | 42.942506 | -76.08189 | 0 |
1,271,377 | 2020-06-12 08:29:07 | 374,238,209,524,200 | fraud_Osinski, Ledner and Leuschke | grocery_pos | 121.16 | Daniel | Martinez | M | 8510 Acevedo Burgs | Kent | OR | 97,033 | 45.0838 | -120.6649 | 60 | Museum education officer | 1942-04-03 | 2a622cf7868dedd514fd74fc4c6be5fd | 1,371,025,747 | 44.128597 | -121.535074 | 0 |
1,271,378 | 2020-06-12 08:29:37 | 3,521,815,216,091,574 | fraud_Haley Group | misc_pos | 29.48 | Wayne | Marsh | M | 172 Leonard Island | Dumont | CO | 80,436 | 39.7532 | -105.6356 | 565 | Mental health nurse | 1978-08-27 | 1192ad3d9f0441be4dca21fba47d0954 | 1,371,025,777 | 39.180388 | -105.299766 | 0 |
1,271,379 | 2020-06-12 08:29:42 | 3,514,897,282,719,543 | fraud_Nienow, Ankunding and Collier | misc_pos | 6.34 | Steven | Faulkner | M | 841 Cheryl Centers Suite 115 | Farmington | NY | 14,425 | 42.958 | -77.3083 | 10,717 | Cytogeneticist | 1952-10-13 | 1febc3ecce7722c077e21af87db1be67 | 1,371,025,782 | 42.912717 | -76.52142 | 0 |
1,271,380 | 2020-06-12 08:31:32 | 4,642,894,980,163 | fraud_Miller-Hauck | grocery_pos | 68.2 | Eddie | Mendez | M | 1831 Faith View Suite 653 | Clarinda | IA | 51,632 | 40.7491 | -95.038 | 7,297 | IT trainer | 1990-07-13 | ad13fec49967e25e7761ddecc311abad | 1,371,025,892 | 41.360514 | -94.425192 | 0 |
1,271,381 | 2020-06-12 08:32:11 | 3,533,012,926,413,100 | fraud_Dach-Nader | misc_net | 2.67 | Megan | Bernard | F | 128 Nathan Ramp | Barneveld | NY | 13,304 | 43.2237 | -75.1612 | 1,684 | IT trainer | 1994-03-01 | a5d9ac65f69e09a8d78bef5b00498590 | 1,371,025,931 | 42.733463 | -74.951344 | 0 |
1,271,382 | 2020-06-12 08:35:54 | 583,699,482,621 | fraud_Heathcote, Yost and Kertzmann | shopping_net | 119.02 | Jennifer | Jones | F | 5572 Kelly Plains Apt. 952 | Waupaca | WI | 54,981 | 44.3481 | -89.1101 | 15,426 | Engineer, civil (contracting) | 1936-07-22 | d7675339f0a0a7aac90763894562d5d3 | 1,371,026,154 | 44.3144 | -88.78435 | 0 |
1,271,383 | 2020-06-12 08:37:03 | 4,653,178,848,915,023,000 | fraud_Murray-Smitham | grocery_pos | 31.71 | Robert | Hall | M | 371 Anthony Trail Suite 354 | Glade Spring | VA | 24,340 | 36.7779 | -81.7676 | 5,657 | Clinical psychologist | 1987-04-29 | 07d6f3c291409efadb59ff7f1d455d6f | 1,371,026,223 | 36.409053 | -81.747103 | 0 |
1,271,384 | 2020-06-12 08:37:57 | 4,952,583,804,639,909 | fraud_Balistreri-Nader | misc_pos | 2.89 | Patricia | Rodriguez | F | 386 Randolph Throughway | Warren | OH | 44,483 | 41.2639 | -80.8164 | 75,903 | Magazine features editor | 1957-04-05 | 4078db0ebf57269cb4394f15455479a9 | 1,371,026,277 | 40.791817 | -81.533761 | 0 |
1,271,385 | 2020-06-12 08:38:04 | 3,582,402,971,899,057 | fraud_Schaefer, Maggio and Daugherty | gas_transport | 58.83 | Michele | Patrick | F | 557 Lynn Garden Suite 907 | Spirit Lake | ID | 83,869 | 47.9657 | -116.868 | 4,161 | Production manager | 1957-06-12 | a63f718d42f1537e133065e900d90e22 | 1,371,026,284 | 48.21435 | -117.492814 | 0 |
1,271,386 | 2020-06-12 08:38:15 | 213,178,850,083,780 | fraud_Zemlak Group | misc_net | 112.81 | Shawn | King | M | 31493 Garcia Summit | Athena | OR | 97,813 | 45.8289 | -118.4971 | 1,302 | Dealer | 1976-10-18 | 1e8ff6e0d4fdf08f5a4992f559681e2f | 1,371,026,295 | 45.982513 | -118.661813 | 0 |
1,271,387 | 2020-06-12 08:38:37 | 343,464,013,864,032 | fraud_Roberts-Beahan | misc_pos | 254.26 | Jodi | Foster | F | 551 Zachary Freeway | Bailey | NC | 27,807 | 35.8072 | -78.0892 | 6,629 | Call centre manager | 1962-08-13 | 6da19a694b1aede50dbb0eeba87517c8 | 1,371,026,317 | 36.363788 | -77.801136 | 0 |
1,271,388 | 2020-06-12 08:38:42 | 213,161,869,125,933 | fraud_McDermott-Weimann | grocery_pos | 126.88 | Monica | Lane | F | 3270 Scott Islands | East Andover | ME | 4,226 | 44.6084 | -70.6993 | 190 | Animal nutritionist | 1970-04-17 | 4430697a8699a4802cf0add60b4c0841 | 1,371,026,322 | 45.119127 | -70.967109 | 0 |
1,271,389 | 2020-06-12 08:38:59 | 213,199,865,312,311 | fraud_Goodwin-Nitzsche | grocery_pos | 84.6 | Christopher | Miller | M | 493 Fitzgerald Fields Suite 454 | Varnell | GA | 30,756 | 34.9298 | -84.9885 | 74 | Pensions consultant | 1944-05-14 | 747abcf8a9aedbff747e1ea2f26ce75b | 1,371,026,339 | 35.067595 | -84.344125 | 0 |
1,271,390 | 2020-06-12 08:39:06 | 6,011,367,958,204,270 | fraud_Bauch-Raynor | grocery_pos | 190.94 | Tammy | Ayers | F | 1652 James Mews | Hinckley | OH | 44,233 | 41.2419 | -81.7453 | 7,646 | Medical sales representative | 1988-09-15 | 6ba06cf8985a6980cadff06f6d145646 | 1,371,026,346 | 41.580601 | -81.858979 | 0 |
1,271,391 | 2020-06-12 08:39:13 | 571,465,035,400 | fraud_Hayes, Marquardt and Dibbert | misc_net | 135.28 | Louis | Fisher | M | 45654 Hess Rest | Fort Washakie | WY | 82,514 | 43.0048 | -108.8964 | 1,645 | Freight forwarder | 1976-02-26 | b9aef783f14cc75e3a5f53a3f1c9aed0 | 1,371,026,353 | 42.118102 | -108.714 | 0 |
1,271,392 | 2020-06-12 08:39:18 | 2,512,312,531,485,080 | fraud_Dickinson-Rempel | misc_pos | 184.89 | John | Mccormick | M | 79414 Clark Lakes Suite 966 | Warren | MI | 48,088 | 42.5164 | -82.9832 | 134,056 | Producer, radio | 1956-10-08 | ca01dfe2792dceedab280987be46e200 | 1,371,026,358 | 41.738936 | -82.602521 | 0 |
1,271,393 | 2020-06-12 08:40:25 | 30,248,898,834,493 | fraud_Mraz-Herzog | gas_transport | 92.9 | Michael | Rodriguez | M | 172 Paula Inlet Apt. 650 | Cross Plains | TX | 76,443 | 32.1482 | -99.1872 | 1,897 | Chief Operating Officer | 1953-04-19 | 878e3958ee6f52ece018d662f2ad0793 | 1,371,026,425 | 31.604391 | -99.320948 | 0 |
1,271,394 | 2020-06-12 08:40:46 | 4,334,230,547,694,630 | fraud_Sawayn PLC | shopping_pos | 72.14 | Scott | Martin | M | 7483 Navarro Flats | Freedom | WY | 83,120 | 43.0172 | -111.0292 | 471 | Education officer, museum | 1967-08-02 | 8119d6045d4c6db65ac9c7b2f514ac23 | 1,371,026,446 | 43.232797 | -111.87591 | 0 |
1,271,395 | 2020-06-12 08:41:12 | 4,452,366,298,769,043 | fraud_Dooley-Thompson | misc_net | 7.04 | Linda | Davis | F | 6602 Ortiz Pine Apt. 179 | Blooming Grove | TX | 76,626 | 32.0758 | -96.701 | 1,563 | Financial adviser | 1978-03-04 | 2adc53616358df763d8279e989fe719f | 1,371,026,472 | 31.415213 | -95.996107 | 0 |
1,271,396 | 2020-06-12 08:41:36 | 4,482,427,013,979,020 | fraud_Osinski, Ledner and Leuschke | grocery_pos | 111.01 | Leslie | Ford | F | 4938 Hatfield Course | Henderson | WV | 25,106 | 38.8265 | -82.1364 | 642 | Building services engineer | 1946-08-30 | 17fdf56fd67823da520aab8bcf737a0f | 1,371,026,496 | 39.102181 | -83.062635 | 0 |
1,271,397 | 2020-06-12 08:41:39 | 4,259,996,134,423 | fraud_Lockman, West and Runte | grocery_pos | 119.55 | Julie | Johnson | F | 9331 Robert Passage Suite 327 | Hudson | KS | 67,545 | 38.1485 | -98.6408 | 215 | Probation officer | 1968-11-22 | 07b29afbc5d0724d86f146fafb95bb30 | 1,371,026,499 | 38.098789 | -99.270285 | 0 |
1,271,398 | 2020-06-12 08:42:58 | 4,244,953,610,136,705,500 | fraud_Skiles-Ankunding | grocery_net | 51.42 | Christopher | Odom | M | 81446 Nicole Highway Apt. 874 | Richland | NJ | 8,350 | 39.485 | -74.8776 | 825 | Licensed conveyancer | 1991-07-06 | 2b73430ae65f6e194a362be91e08a17c | 1,371,026,578 | 40.158617 | -74.445538 | 0 |
1,271,399 | 2020-06-12 08:43:39 | 378,278,619,832,195 | fraud_Cruickshank-Mills | entertainment | 2.47 | Mary | Mcintyre | F | 77921 Costa Villages | Eugene | OR | 97,403 | 44.0385 | -123.0614 | 191,096 | Scientist, physiological | 1964-04-06 | 41c05c778ccece07c20a19c174969f44 | 1,371,026,619 | 43.796556 | -122.271929 | 0 |
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