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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,271,500 | 2020-06-12 10:08:20 | 676,281,772,837 | fraud_Bins-Tillman | entertainment | 22.09 | Alicia | Bishop | F | 222 Freeman Islands | Whigham | GA | 39,897 | 30.8836 | -84.3246 | 3,430 | Editor, commissioning | 1950-03-25 | 87922223a43fccbad5da1dea3942db8a | 1,371,031,700 | 31.690274 | -83.963758 | 0 |
1,271,501 | 2020-06-12 10:09:26 | 2,264,937,662,466,770 | fraud_Connelly, Reichert and Fritsch | gas_transport | 77.08 | Juan | Sherman | M | 5939 Garcia Forges Suite 297 | San Antonio | TX | 78,214 | 29.3641 | -98.4924 | 1,595,797 | Land | 1995-10-17 | a336975a503c30f87755ee2d8cbb47e3 | 1,371,031,766 | 29.963793 | -99.120431 | 0 |
1,271,502 | 2020-06-12 10:09:47 | 4,562,827,002,127 | fraud_Kris-Weimann | misc_net | 801.91 | Christopher | Johnson | M | 28711 Kristine Junction Suite 309 | Greenville | OH | 45,331 | 40.0987 | -84.6342 | 22,930 | Media planner | 1971-11-26 | 861b5707537d6c25e786b0de3a69a976 | 1,371,031,787 | 40.555802 | -83.785225 | 0 |
1,271,503 | 2020-06-12 10:09:51 | 372,246,459,334,925 | fraud_Sawayn PLC | shopping_pos | 12.69 | Rick | Martinez | M | 062 Poole Hollow Apt. 815 | Deadwood | SD | 57,732 | 44.3566 | -103.6999 | 1,979 | Multimedia programmer | 1970-03-13 | c73d3fa12156194218c0548acdab6030 | 1,371,031,791 | 44.292187 | -102.873281 | 0 |
1,271,504 | 2020-06-12 10:10:52 | 4,917,226,033,950 | fraud_Kozey-Boehm | shopping_net | 102.76 | Adam | Keller | M | 32600 Cobb Curve | Sardis | AL | 36,775 | 32.2844 | -86.992 | 800 | Learning disability nurse | 1932-09-17 | 659b19d3abdf9d1377c6ca0434058764 | 1,371,031,852 | 31.6768 | -87.963134 | 0 |
1,271,505 | 2020-06-12 10:10:56 | 4,430,881,574,719,618 | fraud_Pagac LLC | shopping_pos | 6.93 | Alicia | Morales | F | 4456 Dunn Roads | Meredith | CO | 81,642 | 39.3199 | -106.6596 | 61 | Public relations account executive | 1939-11-04 | b8ab9fb20a1a9b24cd01f8aa68cf8c84 | 1,371,031,856 | 38.632285 | -106.596341 | 0 |
1,271,506 | 2020-06-12 10:11:50 | 4,707,867,759,656,333 | fraud_Schmeler, Bashirian and Price | shopping_net | 5.11 | Susan | Shah | F | 9016 Jordan Bypass Apt. 516 | Cranks | KY | 40,820 | 36.7558 | -83.1838 | 581 | Psychologist, counselling | 1967-02-04 | 62025366ea3b650ebad8f3c5bc691630 | 1,371,031,910 | 36.972481 | -83.272808 | 0 |
1,271,507 | 2020-06-12 10:12:59 | 4,698,163,635,895,795 | fraud_Padberg-Welch | grocery_pos | 97.63 | Sharon | Powell | F | 101 Carla Loop | Wendel | CA | 96,136 | 40.3406 | -120.2824 | 104 | Teacher, adult education | 1989-08-16 | b70576d510a6df5a1cfedb92b0302b7b | 1,371,031,979 | 39.423743 | -119.621983 | 0 |
1,271,508 | 2020-06-12 10:13:47 | 30,357,372,465,631 | fraud_Friesen-D'Amore | gas_transport | 78.86 | John | Nichols | M | 00821 Joanna Meadow | Dalton | WI | 53,926 | 43.6718 | -89.1918 | 1,628 | Civil Service fast streamer | 1967-09-30 | 12533f345fd0871a30d2598f280d1661 | 1,371,032,027 | 44.138439 | -88.399177 | 0 |
1,271,509 | 2020-06-12 10:14:54 | 4,873,783,502,705,038 | fraud_Dickinson-Rempel | misc_pos | 28.3 | Elizabeth | Maxwell | F | 194 Goodman Fall Apt. 569 | Burlington | WA | 98,233 | 48.4786 | -122.3345 | 14,871 | Public house manager | 1974-03-10 | dc3e4c1509f1ece8a8d508f7826356c7 | 1,371,032,094 | 48.44573 | -123.221562 | 0 |
1,271,510 | 2020-06-12 10:15:33 | 3,583,635,130,604,947 | fraud_Smitham-Schiller | grocery_net | 47.08 | Crystal | Gamble | F | 899 Michele View Suite 960 | Philadelphia | PA | 19,149 | 40.0369 | -75.0664 | 1,526,206 | Structural engineer | 1985-01-01 | 2b8e07eafb78ea1055af2e83a7521bc7 | 1,371,032,133 | 40.986165 | -75.466755 | 0 |
1,271,511 | 2020-06-12 10:16:53 | 4,755,696,071,492 | fraud_Bogisich Inc | grocery_pos | 43.22 | Robert | Evans | M | 01892 Patricia Vista Apt. 828 | Sachse | TX | 75,048 | 32.9643 | -96.6012 | 20,328 | Site engineer | 1985-06-20 | 7e9adf51a3d7821bd128b6a779f73c8d | 1,371,032,213 | 33.67872 | -97.33338 | 0 |
1,271,512 | 2020-06-12 10:17:41 | 4,862,293,128,558 | fraud_Sporer Inc | gas_transport | 46.43 | Elizabeth | Payne | F | 897 Daugherty Mission | Grassflat | PA | 16,839 | 41.0036 | -78.1104 | 489 | Pension scheme manager | 1956-09-15 | b5334ee0a75637cfc550e6d80410c23c | 1,371,032,261 | 41.619896 | -77.525941 | 0 |
1,271,513 | 2020-06-12 10:18:50 | 6,011,542,681,743,618 | fraud_Bins-Rice | gas_transport | 67.31 | Emily | Hall | F | 8851 Reese Neck | Basye | VA | 22,810 | 38.8089 | -78.7776 | 863 | Engineer, mining | 1972-08-09 | b75aff46d8c366d2874f4667992d2769 | 1,371,032,330 | 39.642348 | -79.594597 | 0 |
1,271,514 | 2020-06-12 10:19:26 | 4,450,831,335,606,294 | fraud_Streich, Hansen and Veum | gas_transport | 71.31 | Donna | Davis | F | 6760 Donovan Lakes | Clayton | OK | 74,536 | 34.5906 | -95.38 | 1,760 | Occupational psychologist | 1972-01-20 | fed11e4bf98613236d7aed4da155e541 | 1,371,032,366 | 34.889704 | -94.500021 | 0 |
1,271,515 | 2020-06-12 10:19:33 | 4,412,720,572,684,931 | fraud_Mosciski, Ziemann and Farrell | shopping_net | 8.4 | Richard | Marshall | M | 295 Page Creek Suite 181 | Greenbush | VA | 23,357 | 37.7681 | -75.6664 | 776 | Psychiatrist | 1949-11-17 | 6f5b392dde73a76268c0604429b7998e | 1,371,032,373 | 36.965678 | -75.039517 | 0 |
1,271,516 | 2020-06-12 10:19:39 | 4,839,615,922,685,395 | fraud_Kerluke, Considine and Macejkovic | misc_net | 43.93 | Phillip | Robertson | M | 85344 Smith Gateway Apt. 280 | Harrodsburg | IN | 47,434 | 39.013 | -86.5457 | 76 | Social researcher | 1955-05-06 | 6ce3c6d6161b1d50f4e3b333a05359ba | 1,371,032,379 | 39.014028 | -87.33769 | 0 |
1,271,517 | 2020-06-12 10:19:45 | 4,467,456,915,153,312,300 | fraud_Heathcote LLC | shopping_net | 839.38 | Rita | Myers | F | 75703 Hernandez Corner Suite 348 | Tampa | FL | 33,620 | 28.06 | -82.4079 | 717,255 | Waste management officer | 1966-09-16 | bbe47e2f79174d7d38229e7429568de7 | 1,371,032,385 | 27.080848 | -83.140157 | 0 |
1,271,518 | 2020-06-12 10:20:57 | 4,561,892,980,175 | fraud_Morissette PLC | shopping_pos | 2.52 | Jacqueline | Allen | F | 166 Lisa Fords | Greenwood | IN | 46,143 | 39.596 | -86.1309 | 78,968 | Financial adviser | 1968-02-10 | 14999352fc520344f602c9774ca9c4c2 | 1,371,032,457 | 40.142907 | -87.054672 | 0 |
1,271,519 | 2020-06-12 10:21:34 | 4,451,952,084,362,894 | fraud_Heathcote, Yost and Kertzmann | shopping_net | 98.44 | Joseph | Davis | M | 941 Adam Stravenue | Nazareth | TX | 79,063 | 34.5444 | -102.1069 | 686 | Petroleum engineer | 1980-07-30 | 6839838015cb0ae78e553b1118da5e5b | 1,371,032,494 | 34.854614 | -101.640169 | 0 |
1,271,520 | 2020-06-12 10:24:52 | 213,153,151,785,052 | fraud_Kling Inc | gas_transport | 75.13 | Rebecca | Conley | F | 181 Moreno Light Apt. 215 | Tomahawk | WI | 54,487 | 45.4963 | -89.7273 | 9,594 | Seismic interpreter | 1997-11-23 | deaa505c6ce3d2656cc9e8b431fea24d | 1,371,032,692 | 45.79124 | -90.55529 | 0 |
1,271,521 | 2020-06-12 10:26:26 | 213,174,467,670,432 | fraud_Kuhic, Bins and Pfeffer | shopping_net | 5.34 | James | Bishop | M | 7055 Fernandez Estates Apt. 676 | Cecilton | MD | 21,913 | 39.4015 | -75.8654 | 663 | Podiatrist | 1969-01-14 | b346288fe2e8a9d986d0b9eab248bdd9 | 1,371,032,786 | 39.086619 | -75.958881 | 0 |
1,271,522 | 2020-06-12 10:26:31 | 4,365,382,885,912,355 | fraud_Schmitt Inc | gas_transport | 57.97 | Robert | Goodman | M | 956 Paul Fields Suite 108 | Orr | MN | 55,771 | 48.1439 | -92.8561 | 1,680 | Horticultural therapist | 1976-12-10 | adf5c9e1ef488d1a83bdf4b0b59abd66 | 1,371,032,791 | 48.682726 | -93.622968 | 0 |
1,271,523 | 2020-06-12 10:27:04 | 4,917,187,576,956,394 | fraud_Welch Inc | misc_net | 2.73 | Joel | Rivera | M | 121 Solis Summit Apt. 934 | Tryon | OK | 74,875 | 35.8759 | -96.9623 | 1,165 | Psychotherapist, child | 1944-11-11 | 6b82f5207633bbdb019cbd433e8baaba | 1,371,032,824 | 36.636269 | -97.577294 | 0 |
1,271,524 | 2020-06-12 10:27:20 | 584,673,555,952 | fraud_Erdman-Kertzmann | gas_transport | 43.58 | Jessica | Jordan | F | 071 Wise Trace | Coleharbor | ND | 58,531 | 47.5196 | -101.2332 | 307 | Make | 1930-08-13 | 958d3cbb4fc161f3c6da18d56ba09382 | 1,371,032,840 | 47.432364 | -101.564304 | 0 |
1,271,525 | 2020-06-12 10:27:42 | 38,295,635,583,927 | fraud_Schultz, Simonis and Little | grocery_pos | 103.4 | Candice | Brown | F | 9412 Harris Mews | O Brien | TX | 79,539 | 33.3749 | -99.8473 | 178 | Warden/ranger | 1983-06-14 | 28c81921b132df99f12cd21cba315043 | 1,371,032,862 | 32.447849 | -99.48305 | 0 |
1,271,526 | 2020-06-12 10:28:52 | 3,560,318,482,131,952 | fraud_Schuppe, Nolan and Hoeger | shopping_pos | 2.69 | William | Skinner | M | 524 Wu Spurs Suite 894 | Mount Hope | AL | 35,651 | 34.4793 | -87.4769 | 1,312 | Librarian, academic | 1955-02-01 | 8dbf6356584499836fc793e6d7eb932c | 1,371,032,932 | 34.089438 | -87.568751 | 0 |
1,271,527 | 2020-06-12 10:29:06 | 4,736,845,434,667,908,000 | fraud_Nienow, Ankunding and Collier | misc_pos | 5.97 | Toni | Gomez | F | 062 Carl Dam | Altona | NY | 12,910 | 44.8816 | -73.6408 | 2,148 | Surveyor, land/geomatics | 1953-05-23 | f93db05359c639997251ae9c42541b59 | 1,371,032,946 | 44.357239 | -73.898562 | 0 |
1,271,528 | 2020-06-12 10:29:19 | 3,517,527,805,128,735 | fraud_Greenholt, Jacobi and Gleason | gas_transport | 58.87 | Tracy | Conway | F | 6778 Campos Field | Bonfield | IL | 60,913 | 41.1573 | -88.0619 | 1,617 | Medical secretary | 1990-04-25 | 794136bd5159e3c99abb8e35c322dfea | 1,371,032,959 | 41.959213 | -88.055774 | 0 |
1,271,529 | 2020-06-12 10:29:28 | 4,855,853,415,727,305,000 | fraud_Kilback LLC | grocery_pos | 101.56 | Justin | Aguilar | M | 184 Miller Manors | Wittenberg | WI | 54,499 | 44.8232 | -89.1665 | 3,223 | Senior tax professional/tax inspector | 1954-06-30 | a339fdb0e9d2bd6e9a872db0031ee423 | 1,371,032,968 | 44.61802 | -88.636795 | 0 |
1,271,530 | 2020-06-12 10:33:15 | 676,314,217,768 | fraud_Rutherford, Homenick and Bergstrom | grocery_net | 39.85 | Ellen | Carrillo | F | 9431 Amanda Mills | Odessa | MO | 64,076 | 38.9829 | -93.9757 | 9,512 | Clinical research associate | 1972-12-31 | 8cd7b43e539db786242423072d063db3 | 1,371,033,195 | 38.394281 | -93.84876 | 0 |
1,271,531 | 2020-06-12 10:33:25 | 213,113,028,819,344 | fraud_Osinski, Ledner and Leuschke | grocery_pos | 73.86 | Melanie | Jimenez | F | 77944 Daniels Valley Suite 921 | Camden | NY | 13,316 | 43.3392 | -75.7543 | 6,460 | Building control surveyor | 1959-09-27 | e9597abb7375cd4650e4e7b1c03bfb1e | 1,371,033,205 | 42.419213 | -76.270075 | 0 |
1,271,532 | 2020-06-12 10:34:14 | 4,220,495,028,289,516,500 | fraud_Dibbert and Sons | entertainment | 61.17 | Bethany | Andrade | F | 7898 Wanda Springs | Corona | CA | 92,882 | 33.8419 | -117.6043 | 233,717 | Wellsite geologist | 1966-05-22 | 553c92eb74a6d7d5c3397a3ec10051ae | 1,371,033,254 | 32.930756 | -117.245521 | 0 |
1,271,533 | 2020-06-12 10:34:34 | 4,839,043,708,100,390 | fraud_Rowe-Vandervort | grocery_net | 45.71 | Meredith | Campbell | F | 043 Hanson Turnpike | Hedrick | IA | 52,563 | 41.1826 | -92.3097 | 1,583 | Geochemist | 1999-06-28 | 11a71dfe3638e1243e336b935e4480ec | 1,371,033,274 | 41.94632 | -92.581479 | 0 |
1,271,534 | 2020-06-12 10:35:28 | 630,451,534,402 | fraud_Pfeffer LLC | grocery_net | 49.09 | Rachel | Daniels | F | 561 Little Plain Apt. 738 | Wetmore | MI | 49,895 | 46.3535 | -86.6345 | 765 | Immunologist | 1972-06-12 | 26ae2f3af7d6298de4ab83249d887841 | 1,371,033,328 | 45.89262 | -87.1774 | 0 |
1,271,535 | 2020-06-12 10:37:21 | 2,224,100,459,250,597 | fraud_Rodriguez Group | gas_transport | 49.29 | Sheri | Thomas | F | 019 Kimberly Light Apt. 039 | Kings Bay | GA | 31,547 | 30.7906 | -81.5607 | 1,293 | Naval architect | 1963-09-11 | 7eac5c66b93be3427b29601751d8465c | 1,371,033,441 | 29.926513 | -80.801715 | 0 |
1,271,536 | 2020-06-12 10:39:34 | 639,023,984,367 | fraud_Skiles-Ankunding | grocery_net | 98.75 | Destiny | Lowe | F | 79472 Stevens Trace Apt. 120 | Hannawa Falls | NY | 13,647 | 44.6087 | -74.9732 | 69 | Chief Executive Officer | 1991-06-05 | ace4f3e862cd809201532263a8d291c8 | 1,371,033,574 | 43.864481 | -74.243379 | 0 |
1,271,537 | 2020-06-12 10:40:47 | 213,156,747,557,083 | fraud_Kutch and Sons | grocery_pos | 85.48 | Adam | Santos | M | 725 Jo Trace Apt. 102 | Glendale | CA | 91,206 | 34.1556 | -118.2322 | 172,817 | Advertising account planner | 1982-07-30 | c174d70443553b37891067afdfdae6c2 | 1,371,033,647 | 34.983164 | -118.194408 | 0 |
1,271,538 | 2020-06-12 10:41:48 | 4,642,255,475,285,942 | fraud_Stroman, Hudson and Erdman | gas_transport | 72.84 | Sabrina | Johnson | F | 320 Nicholson Orchard | Thompson | UT | 84,540 | 38.9999 | -109.615 | 46 | Surveyor, minerals | 1987-04-23 | a74cb440f3d1a1b1b5647278972fe0bd | 1,371,033,708 | 38.18038 | -108.619194 | 0 |
1,271,539 | 2020-06-12 10:42:23 | 3,583,635,130,604,947 | fraud_Kerluke, Considine and Macejkovic | misc_net | 13.73 | Crystal | Gamble | F | 899 Michele View Suite 960 | Philadelphia | PA | 19,149 | 40.0369 | -75.0664 | 1,526,206 | Structural engineer | 1985-01-01 | a9ca4ef08ad0d4e2e6d10f92b91d256e | 1,371,033,743 | 40.478944 | -75.658416 | 0 |
1,271,540 | 2020-06-12 10:43:10 | 4,063,094,974,360,571,400 | fraud_Nienow, Ankunding and Collier | misc_pos | 2.4 | Patricia | Mendoza | F | 1683 Davidson Freeway | Mendon | UT | 84,325 | 41.71 | -111.9817 | 2,078 | Scientist, audiological | 1963-06-13 | 2f75a1ded4769837782eaede9cd232b7 | 1,371,033,790 | 41.562476 | -111.796203 | 0 |
1,271,541 | 2020-06-12 10:43:12 | 6,569,097,840,281,287 | fraud_Goldner, Kovacek and Abbott | grocery_pos | 52.16 | Steven | Johnson | M | 7470 John Tunnel Suite 937 | Aurora | CO | 80,014 | 39.6662 | -104.835 | 389,246 | Scientist, marine | 1969-12-12 | aef2241d9265760877b6cfed390a6298 | 1,371,033,792 | 39.074493 | -105.808018 | 0 |
1,271,542 | 2020-06-12 10:45:56 | 38,544,312,728,630 | fraud_Kutch and Sons | grocery_pos | 181.74 | Veronica | Burton | F | 08932 Bonnie Stravenue | Bonita Springs | FL | 34,135 | 26.3771 | -81.7334 | 51,427 | Claims inspector/assessor | 1991-08-21 | 231acad93249b3ce5380c2f546e4ac26 | 1,371,033,956 | 25.907146 | -81.697809 | 0 |
1,271,543 | 2020-06-12 10:48:30 | 630,451,534,402 | fraud_Bahringer-Larson | grocery_net | 75.05 | Rachel | Daniels | F | 561 Little Plain Apt. 738 | Wetmore | MI | 49,895 | 46.3535 | -86.6345 | 765 | Immunologist | 1972-06-12 | d94fd46982a946284189fb4c47f9203b | 1,371,034,110 | 45.864043 | -87.070302 | 0 |
1,271,544 | 2020-06-12 10:48:53 | 571,365,235,126 | fraud_Stroman, Hudson and Erdman | gas_transport | 43.52 | Barbara | Taylor | F | 0069 Robin Brooks Apt. 695 | Elberta | MI | 49,628 | 44.5995 | -86.2141 | 372 | Exhibitions officer, museum/gallery | 1995-07-12 | 7b134035b3b80750f66cc910323ebb6a | 1,371,034,133 | 43.915482 | -85.847605 | 0 |
1,271,545 | 2020-06-12 10:50:13 | 3,520,550,088,202,337 | fraud_Rowe-Vandervort | grocery_net | 24.25 | Micheal | Walters | M | 15315 Vaughn Park Suite 356 | Hovland | MN | 55,606 | 47.8342 | -90.0476 | 272 | Freight forwarder | 2001-07-05 | bbedb3b0db721f559b22ad8f165b8285 | 1,371,034,213 | 47.719966 | -89.396941 | 0 |
1,271,546 | 2020-06-12 10:50:34 | 4,474,324,669,797,121 | fraud_Osinski, Ledner and Leuschke | grocery_pos | 147.93 | Matthew | Russell | M | 168 Michael Coves Suite 343 | June Lake | CA | 93,529 | 37.7773 | -119.0825 | 633 | Health service manager | 1927-09-09 | b09b305c257f7dcfabe01d5b80f7d6d1 | 1,371,034,234 | 37.727004 | -119.670527 | 0 |
1,271,547 | 2020-06-12 10:51:05 | 2,383,461,948,823,908 | fraud_Cartwright-Harris | grocery_pos | 131.53 | Patrick | Vaughan | M | 651 Miller Common | Parsonsfield | ME | 4,047 | 43.745 | -70.9092 | 1,892 | Audiological scientist | 1956-03-02 | 62dbd896341e7a1c99e77c74f8ed460a | 1,371,034,265 | 44.201595 | -69.910187 | 0 |
1,271,548 | 2020-06-12 10:52:10 | 3,593,118,134,380,341 | fraud_Jast-McDermott | shopping_pos | 14.94 | Laura | Casey | F | 6114 Moran Way | Steuben | ME | 4,680 | 44.4971 | -67.9503 | 1,131 | Make | 1959-05-10 | 15b3e925235c630f6db3be2978c1339e | 1,371,034,330 | 43.981892 | -67.608634 | 0 |
1,271,549 | 2020-06-12 10:52:21 | 3,534,093,764,340,240 | fraud_Buckridge PLC | misc_pos | 46.07 | Jeremy | White | M | 9443 Cynthia Court Apt. 038 | Boulder | MT | 59,632 | 46.2306 | -112.1138 | 1,939 | Patent attorney | 1967-01-12 | 70df417a8f2a446fdd52deb777d42732 | 1,371,034,341 | 46.686965 | -112.57299 | 0 |
1,271,550 | 2020-06-12 10:52:36 | 5,501,083,170,975,659 | fraud_Padberg-Rogahn | entertainment | 22.4 | Wayne | Payne | M | 587 Bradley Inlet Suite 281 | Cuyahoga Falls | OH | 44,223 | 41.1464 | -81.5107 | 47,772 | Equities trader | 1966-01-04 | f4c77cde6b7db36d05d37cbb75932ca1 | 1,371,034,356 | 41.350366 | -80.835362 | 0 |
1,271,551 | 2020-06-12 10:52:59 | 4,259,996,134,423 | fraud_Vandervort-Funk | grocery_pos | 175.02 | Julie | Johnson | F | 9331 Robert Passage Suite 327 | Hudson | KS | 67,545 | 38.1485 | -98.6408 | 215 | Probation officer | 1968-11-22 | a33b8da15cf2b17b2099369469f709f3 | 1,371,034,379 | 38.052841 | -99.376677 | 0 |
1,271,552 | 2020-06-12 10:53:30 | 4,069,975,342,931,683 | fraud_Emmerich-Luettgen | grocery_net | 59.51 | Kimberly | Martin | F | 1943 Dennis Inlet Suite 145 | Hurricane | WV | 25,526 | 38.4257 | -81.9943 | 21,902 | Sub | 1980-09-18 | 99be4e8d3a6a50d40348ad0c74b567f2 | 1,371,034,410 | 37.999882 | -81.161779 | 0 |
1,271,553 | 2020-06-12 10:53:38 | 3,595,192,916,105,588 | fraud_Hudson-Ratke | grocery_pos | 84.04 | Dustin | Roberts | M | 3283 James Station | Fayetteville | NC | 28,314 | 35.0583 | -79.008 | 238,602 | Scientist, research (maths) | 1993-05-14 | 00ba4dcba757e846155707b391619b44 | 1,371,034,418 | 34.653638 | -79.195167 | 0 |
1,271,554 | 2020-06-12 10:53:46 | 213,161,293,389,774 | fraud_Koepp-Witting | grocery_pos | 99.62 | 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 | eb9002817a21c97ece190c6b0d4dc10f | 1,371,034,426 | 43.696583 | -78.162267 | 0 |
1,271,555 | 2020-06-12 10:54:27 | 341,542,810,616,333 | fraud_Daugherty, Pouros and Beahan | shopping_pos | 1.7 | Billy | Mcdonald | M | 304 Ryan Port Suite 335 | Camden | MO | 64,017 | 39.2048 | -94.0259 | 464 | Colour technologist | 1959-05-28 | c1347d9e18931db94d5eff0105d162d1 | 1,371,034,467 | 38.540411 | -93.641753 | 0 |
1,271,556 | 2020-06-12 10:54:45 | 4,070,511,711,385,545 | fraud_Huel-Langworth | misc_net | 6.88 | Stephanie | Hopkins | F | 44089 Carrie Crossing Suite 954 | Falls City | TX | 78,113 | 28.9814 | -98.0156 | 2,435 | Engineer, mining | 1967-04-09 | 7759da88a35a719efb8be715961cfe61 | 1,371,034,485 | 29.280472 | -98.565587 | 0 |
1,271,557 | 2020-06-12 10:55:54 | 180,046,165,512,893 | fraud_Rowe, Batz and Goodwin | grocery_pos | 74.1 | Erica | Walker | F | 084 Holmes Avenue Suite 206 | Stayton | OR | 97,383 | 44.8021 | -122.7624 | 9,587 | Engineer, biomedical | 1968-03-24 | dae0a8d46f3e01b17c94835b83b014af | 1,371,034,554 | 44.524853 | -122.819882 | 0 |
1,271,558 | 2020-06-12 10:56:02 | 30,541,100,351,706 | fraud_Strosin-Cruickshank | grocery_pos | 49.45 | Derrick | George | M | 575 Chapman Union | Spring | TX | 77,379 | 30.0377 | -95.5326 | 316,665 | Education officer, museum | 1990-09-12 | 544ec6d51f0d80e394dc93d801810ab3 | 1,371,034,562 | 29.358049 | -95.991776 | 0 |
1,271,559 | 2020-06-12 10:56:21 | 3,572,976,568,630,035 | fraud_Raynor, Feest and Miller | gas_transport | 47.85 | William | Lopez | M | 785 Kevin Walk Suite 237 | Brainard | NE | 68,626 | 41.1832 | -96.9882 | 614 | Associate Professor | 1967-06-20 | dd189f43ea256e51110e700eb4836a35 | 1,371,034,581 | 41.368855 | -96.676224 | 0 |
1,271,560 | 2020-06-12 10:57:07 | 4,841,313,716,651,064 | fraud_Towne, Greenholt and Koepp | shopping_net | 76.83 | Omar | Gay | M | 2161 Blankenship Freeway | West Hartford | VT | 5,084 | 43.7185 | -72.4439 | 140 | Development worker, community | 1989-10-28 | faaf0b4656a62ede1f576a6339b8e6d7 | 1,371,034,627 | 43.434929 | -72.864065 | 0 |
1,271,561 | 2020-06-12 11:00:53 | 4,661,996,144,291,812,000 | fraud_Kuhic Inc | grocery_pos | 138.31 | Linda | Park | F | 24607 Charles Mountains | Fenelton | PA | 16,034 | 40.8555 | -79.7372 | 2,054 | Operations geologist | 1963-08-04 | 1690408f479bfd6b5a9c921c80d0e34d | 1,371,034,853 | 40.188268 | -80.560424 | 0 |
1,271,562 | 2020-06-12 11:01:57 | 342,360,239,917,375 | fraud_Emard Inc | gas_transport | 60.85 | Gabriella | Jordan | F | 1299 Joshua Plains | Howes Cave | NY | 12,092 | 42.7045 | -74.3648 | 1,304 | Jewellery designer | 1970-06-09 | 5074b50a760d7290452862853e039567 | 1,371,034,917 | 42.438228 | -73.489331 | 0 |
1,271,563 | 2020-06-12 11:04:27 | 4,476,840,372,112 | fraud_Kerluke, Kertzmann and Wiza | misc_net | 3.46 | Steven | Walters | M | 3206 Hall Divide Suite 282 | Woodville | AL | 35,776 | 34.6689 | -86.2296 | 3,395 | Editor, commissioning | 1979-01-21 | a0632a2bfcf78b767ea4dd4085ced9f1 | 1,371,035,067 | 35.13412 | -85.841082 | 0 |
1,271,564 | 2020-06-12 11:07:04 | 4,377,338,765,909,719 | fraud_Kuhn LLC | misc_net | 5.93 | Nicholas | Mcmahon | M | 2123 Jonathan Falls Suite 753 | Heiskell | TN | 37,754 | 36.115 | -84.0438 | 4,729 | Geologist, wellsite | 1982-04-19 | 4871ab3cbac7dc1353ef22d3b0ed8821 | 1,371,035,224 | 35.861483 | -83.199145 | 0 |
1,271,565 | 2020-06-12 11:07:10 | 5,540,636,818,935,089 | fraud_Schumm, Bauch and Ondricka | grocery_pos | 47.79 | Kenneth | Foster | M | 329 Michael Extension | Lawrence | MA | 1,843 | 42.6911 | -71.1605 | 76,383 | Geoscientist | 1985-04-04 | bc094a0e949104659b12e4cf296f14e0 | 1,371,035,230 | 43.37198 | -70.72759 | 0 |
1,271,566 | 2020-06-12 11:07:49 | 213,154,573,301,411 | fraud_Kuhic LLC | shopping_net | 98.06 | Christopher | Sheppard | M | 39218 Baker Shoals | Bristow | IN | 47,515 | 38.1981 | -86.6821 | 965 | Horticultural therapist | 1982-02-10 | 6d793474deb4129b76409f8d8f8f3821 | 1,371,035,269 | 37.313697 | -86.099868 | 0 |
1,271,567 | 2020-06-12 11:07:58 | 342,351,256,941,125 | fraud_Rutherford, Homenick and Bergstrom | grocery_net | 73.37 | Rebecca | Obrien | F | 5619 Mendoza Inlet | Juliette | GA | 31,046 | 33.1194 | -83.8235 | 3,343 | Theatre manager | 1990-06-08 | 7da0d01da73d5ac9e116d996830cdad0 | 1,371,035,278 | 33.775236 | -83.683288 | 0 |
1,271,568 | 2020-06-12 11:08:24 | 4,561,546,772,499 | fraud_Padberg-Welch | grocery_pos | 69.93 | Daniel | Briggs | M | 7118 Jessica Unions Apt. 789 | Moriarty | NM | 87,035 | 34.9889 | -106.0609 | 7,268 | Therapist, art | 1988-08-04 | b94818ef854c1348f54fe4e48dd9070c | 1,371,035,304 | 35.602667 | -106.254006 | 0 |
1,271,569 | 2020-06-12 11:08:39 | 4,961,003,488,432,306 | fraud_Gottlieb, Considine and Schultz | shopping_net | 351.61 | Stacy | Walsh | F | 324 Donna Ridge Suite 651 | Cressona | PA | 17,929 | 40.6284 | -76.195 | 1,606 | Ecologist | 1966-05-10 | 84ea2fbcacbf9c5d0a9d2a77dc6cf339 | 1,371,035,319 | 40.172826 | -77.163999 | 0 |
1,271,570 | 2020-06-12 11:09:19 | 4,587,577,161,160,601 | fraud_Kerluke PLC | misc_net | 7.34 | Tina | Lawrence | F | 12444 Jacob Pines | Nobleboro | ME | 4,555 | 44.0943 | -69.4828 | 1,643 | Financial trader | 1976-04-12 | b15c3dbc08112d95103e2d1850e43661 | 1,371,035,359 | 44.841199 | -68.71486 | 0 |
1,271,571 | 2020-06-12 11:10:47 | 581,508,178,315 | fraud_Roob, Conn and Tremblay | shopping_pos | 157.02 | Michael | Vargas | M | 933 Martin Rapids | Desdemona | TX | 76,445 | 32.2819 | -98.5673 | 407 | Clothing/textile technologist | 1978-08-08 | 780164e17dd3e71fe67726017111ec3a | 1,371,035,447 | 33.24147 | -97.807533 | 0 |
1,271,572 | 2020-06-12 11:10:56 | 30,143,535,920,989 | fraud_VonRueden Group | grocery_net | 37.16 | Lisa | Collins | F | 44197 Jeffrey Port Suite 050 | Bridgeport | NJ | 8,014 | 39.8016 | -75.3478 | 504 | Engineer, control and instrumentation | 1980-08-17 | dbd764a383d53b3564ad8c485a8fec15 | 1,371,035,456 | 40.459043 | -75.59919 | 0 |
1,271,573 | 2020-06-12 11:12:59 | 3,577,578,023,716,568 | fraud_Roberts-Beahan | misc_pos | 181.05 | Debbie | Hughes | F | 0182 Owens Burgs Suite 480 | Diamond | OH | 44,412 | 41.0935 | -81.0425 | 2,644 | Engineer, biomedical | 1983-08-25 | 7a709696ba58feec37515b215e502fab | 1,371,035,579 | 40.31983 | -80.962087 | 0 |
1,271,574 | 2020-06-12 11:14:50 | 4,536,996,888,716,062,000 | fraud_O'Keefe-Hudson | grocery_pos | 98.57 | 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 | a6b60c7ccda9bf4185c7c01d6f57bb82 | 1,371,035,690 | 35.223675 | -105.874196 | 0 |
1,271,575 | 2020-06-12 11:15:01 | 30,343,344,410,970 | fraud_Daugherty, Pouros and Beahan | shopping_pos | 9.4 | Jacob | Dawson | M | 663 Anna Plaza | Marienville | PA | 16,239 | 41.4622 | -79.1306 | 4,172 | Copywriter, advertising | 1962-03-20 | 106dad05583165495d056cc3a1034aa0 | 1,371,035,701 | 41.632928 | -78.844085 | 0 |
1,271,576 | 2020-06-12 11:15:02 | 5,501,083,170,975,659 | fraud_Deckow-O'Conner | grocery_pos | 105.02 | Wayne | Payne | M | 587 Bradley Inlet Suite 281 | Cuyahoga Falls | OH | 44,223 | 41.1464 | -81.5107 | 47,772 | Equities trader | 1966-01-04 | 51091f90b317e853b35c7a53bf29a520 | 1,371,035,702 | 41.879653 | -81.813441 | 0 |
1,271,577 | 2020-06-12 11:15:17 | 6,011,109,736,646,996 | fraud_Wolf Inc | grocery_pos | 185.27 | Rebecca | Erickson | F | 594 Berry Lights Apt. 392 | Wilmington | NC | 28,405 | 34.2651 | -77.867 | 186,140 | English as a second language teacher | 1983-02-08 | 972cd0210f091e20a7caea6a33968d2f | 1,371,035,717 | 34.685031 | -77.807174 | 0 |
1,271,578 | 2020-06-12 11:15:33 | 3,596,357,274,378,601 | fraud_Heller, Gutmann and Zieme | grocery_pos | 97.18 | David | Everett | M | 4138 David Fall | Morrisdale | PA | 16,858 | 41.0001 | -78.2357 | 3,688 | Advice worker | 1973-05-27 | cb6e7867697654455cc0f7d89048661c | 1,371,035,733 | 40.178951 | -77.320829 | 0 |
1,271,579 | 2020-06-12 11:16:00 | 2,657,850,734,909,997 | fraud_Volkman-Predovic | shopping_net | 42.01 | Alan | Howard | M | 04139 Johnson Prairie Suite 401 | Detroit | MI | 48,206 | 42.3749 | -83.1087 | 673,342 | Trading standards officer | 1946-11-01 | 29babf29d65e6539da05cf017c7ee2a0 | 1,371,035,760 | 42.238064 | -83.628619 | 0 |
1,271,580 | 2020-06-12 11:16:21 | 6,573,561,108,825,071 | fraud_Nicolas, Hills and McGlynn | entertainment | 2.37 | Kristina | Lewis | F | 5449 Brandi Heights Apt. 111 | Tulsa | OK | 74,130 | 36.2395 | -95.9596 | 413,574 | Bookseller | 1968-06-18 | bdea4eee07de70038c90194877c5d32f | 1,371,035,781 | 36.153592 | -95.607084 | 0 |
1,271,581 | 2020-06-12 11:18:15 | 676,195,318,214 | fraud_Kerluke Inc | misc_net | 1.18 | Brandy | Quinn | F | 9734 Beard Fields Suite 885 | Altair | TX | 77,412 | 29.6047 | -96.5249 | 106 | Editor, film/video | 1983-07-24 | 36648d9c3f7f80367414e26eb748ffbc | 1,371,035,895 | 29.895635 | -96.752927 | 0 |
1,271,582 | 2020-06-12 11:18:39 | 570,273,151,375 | fraud_Kutch LLC | gas_transport | 59.7 | Peter | Edwards | M | 96122 Steven Flat | Allentown | GA | 31,003 | 32.6064 | -83.2095 | 112 | Lecturer, higher education | 1965-02-03 | e19c81141ef9ce9cef29192163464b46 | 1,371,035,919 | 33.261337 | -84.030555 | 0 |
1,271,583 | 2020-06-12 11:19:24 | 30,404,291,151,692 | fraud_Schumm, Bauch and Ondricka | grocery_pos | 179.89 | Savannah | Lewis | F | 537 Walker Freeway | North Tonawanda | NY | 14,120 | 43.0498 | -78.851 | 45,100 | Ambulance person | 1993-10-25 | 7fd20de8f6cc34f930d7644e6c4459cd | 1,371,035,964 | 42.370199 | -78.345084 | 0 |
1,271,584 | 2020-06-12 11:19:28 | 4,980,323,467,523,544,000 | fraud_Eichmann-Russel | misc_pos | 7.07 | Patrick | Massey | M | 7812 Shane Shoals Apt. 607 | North Haverhill | NH | 3,774 | 44.0978 | -72.0191 | 1,966 | Structural engineer | 1947-10-27 | d90ea147eefce63b854abb15675ce853 | 1,371,035,968 | 43.858459 | -72.260872 | 0 |
1,271,585 | 2020-06-12 11:20:49 | 3,523,843,138,706,408 | fraud_Moore, Dibbert and Koepp | misc_net | 1.15 | Grace | Williams | F | 28812 Charles Mill Apt. 628 | Plantersville | AL | 36,758 | 32.6176 | -86.9475 | 1,412 | Drilling engineer | 1970-11-20 | f63aa2db9c82870f8fba161ecde9be46 | 1,371,036,049 | 32.347229 | -86.936108 | 0 |
1,271,586 | 2020-06-12 11:21:09 | 4,716,561,796,955,522 | fraud_Ruecker Group | misc_net | 67.25 | Lauren | Anderson | F | 11014 Chad Lake Apt. 573 | Heart Butte | MT | 59,448 | 48.2777 | -112.8456 | 743 | Water engineer | 1972-05-04 | 643965b74acec390c8b42c4bc3bc1753 | 1,371,036,069 | 48.543091 | -112.889027 | 0 |
1,271,587 | 2020-06-12 11:22:32 | 2,318,062,975,163,331 | fraud_Kuphal-Toy | food_dining | 30.76 | William | Martinez | M | 0207 Griffith Plains Apt. 544 | Louisiana | MO | 63,353 | 39.4336 | -91.0664 | 4,593 | Teacher, early years/pre | 1940-11-11 | 0dd3465d7ba252d23e89b5271a9f9943 | 1,371,036,152 | 39.852621 | -90.626575 | 0 |
1,271,588 | 2020-06-12 11:23:26 | 4,585,132,874,641 | fraud_Bogisich-Homenick | misc_net | 50 | Karen | Gordon | F | 543 Ware Path Apt. 593 | Utica | MO | 64,686 | 39.7417 | -93.6289 | 271 | Land/geomatics surveyor | 1972-04-18 | 7814b404d3cc1657380de3d57685e60b | 1,371,036,206 | 38.895053 | -92.862203 | 0 |
1,271,589 | 2020-06-12 11:24:41 | 30,234,966,027,947 | fraud_Spinka-Welch | grocery_net | 31.9 | Matthew | Lambert | M | 7188 Melissa Crest Apt. 151 | New Holstein | WI | 53,061 | 43.9446 | -88.0911 | 5,196 | Child psychotherapist | 1978-01-22 | ece2cb49a62d365a5612e2044108944e | 1,371,036,281 | 43.826661 | -87.607113 | 0 |
1,271,590 | 2020-06-12 11:25:24 | 3,501,365,119,557,234 | fraud_Lockman, West and Runte | grocery_pos | 123.61 | Danielle | Allen | F | 87198 Macias Drive Suite 389 | Loving | NM | 88,256 | 32.274 | -104.0914 | 1,925 | Educational psychologist | 1952-05-26 | 263721eb01e9775cace22b6427bc19cd | 1,371,036,324 | 31.883443 | -103.941756 | 0 |
1,271,591 | 2020-06-12 11:27:21 | 583,699,482,621 | fraud_Cummings LLC | gas_transport | 79.34 | Jennifer | Jones | F | 5572 Kelly Plains Apt. 952 | Waupaca | WI | 54,981 | 44.3481 | -89.1101 | 15,426 | Engineer, civil (contracting) | 1936-07-22 | f176e2e71f2feeaebf26b0ed7e5de658 | 1,371,036,441 | 44.784427 | -89.653817 | 0 |
1,271,592 | 2020-06-12 11:28:09 | 213,180,742,685,905 | fraud_Dickinson-Rempel | misc_pos | 31.62 | Kayla | Sutton | F | 010 Weaver Land | Carlotta | CA | 95,528 | 40.507 | -123.9743 | 1,139 | Therapist, occupational | 1951-01-15 | c1daa7711f1274aab3760245076eb947 | 1,371,036,489 | 39.83798 | -123.116065 | 0 |
1,271,593 | 2020-06-12 11:28:52 | 180,065,479,077,096 | fraud_Luettgen PLC | gas_transport | 87.73 | Krystal | Gamble | F | 47152 Clayton Burg | Manchester | MD | 21,102 | 39.6747 | -76.8941 | 11,751 | Clinical research associate | 1964-02-15 | 1a0de2bb6036c0016e6eed2695737878 | 1,371,036,532 | 38.686895 | -76.548344 | 0 |
1,271,594 | 2020-06-12 11:30:45 | 30,487,648,872,433 | fraud_Mosciski, Gislason and Mertz | grocery_pos | 122.15 | Stephanie | Crane | F | 144 Martinez Curve | Central | IN | 47,110 | 38.097 | -86.1723 | 350 | Counsellor | 1955-01-05 | 62fefa90f564b7d74f072ee79f81f794 | 1,371,036,645 | 37.400087 | -86.382783 | 0 |
1,271,595 | 2020-06-12 11:30:48 | 568,279,015,842 | fraud_Boehm, Predovic and Reinger | misc_pos | 36.61 | Micheal | Hernandez | M | 6139 Mark Rapid Apt. 651 | Christine | ND | 58,015 | 46.5522 | -96.7909 | 291 | Television floor manager | 1991-05-01 | fc478f4ce81758756bc14f88f57ed0d3 | 1,371,036,648 | 45.880005 | -97.549015 | 0 |
1,271,596 | 2020-06-12 11:31:31 | 4,957,924,165,498 | fraud_Pacocha-O'Reilly | grocery_pos | 162.3 | Alan | Parsons | M | 0547 Russell Ford Suite 574 | Kirk | CO | 80,824 | 39.6171 | -102.4776 | 207 | Network engineer | 1955-12-04 | 7e019c276000b42f7b2f0efba859ebcd | 1,371,036,691 | 40.612075 | -103.223691 | 0 |
1,271,597 | 2020-06-12 11:32:10 | 342,319,985,983,023 | fraud_Gislason Group | misc_pos | 31.08 | Bryan | Pugh | M | 6366 French Field | Margaretville | NY | 12,455 | 42.1852 | -74.6178 | 1,988 | Environmental health practitioner | 1978-05-23 | b35cf160a92fcedb5b88b4a239d73b8e | 1,371,036,730 | 41.215232 | -73.768549 | 0 |
1,271,598 | 2020-06-12 11:33:35 | 4,342,532,437,704,183 | fraud_Wolf Inc | grocery_pos | 63.82 | 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 | 226051bf571f30c7e501027424e5e8f9 | 1,371,036,815 | 42.867126 | -76.213413 | 0 |
1,271,599 | 2020-06-12 11:33:46 | 376,012,912,828,093 | fraud_Rutherford-Mertz | grocery_pos | 72.48 | Nathan | Mayer | M | 478 Donovan Corners Apt. 803 | Schaumburg | IL | 60,193 | 42.0144 | -88.0935 | 92,294 | Claims inspector/assessor | 1969-05-01 | ea6a4e8506ce6033432dbb143240ae6f | 1,371,036,826 | 41.312408 | -88.764147 | 0 |
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