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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,273,200 | 2020-06-13 01:39:15 | 30,242,921,189,660 | fraud_Swaniawski, Lowe and Robel | shopping_pos | 8.22 | Dalton | Jones | M | 3304 Hernandez Run | Afton | MI | 49,705 | 45.3637 | -84.4695 | 937 | Technical brewer | 1958-04-06 | d76b28cf055ffcd7bef83c1566826ed9 | 1,371,087,555 | 44.652545 | -84.566552 | 0 |
1,273,201 | 2020-06-13 01:39:18 | 2,713,913,904,780,408 | fraud_Conroy Ltd | shopping_pos | 7.84 | Jacqueline | Howard | F | 4511 Choi Lock | Delhi | LA | 71,232 | 32.3929 | -91.4714 | 6,581 | Multimedia programmer | 1964-02-13 | f0502055e690454ff0d55efd0d5dcc85 | 1,371,087,558 | 31.727474 | -91.197018 | 0 |
1,273,202 | 2020-06-13 01:40:32 | 6,569,097,840,281,287 | fraud_Friesen Inc | shopping_pos | 4.47 | Steven | Johnson | M | 7470 John Tunnel Suite 937 | Aurora | CO | 80,014 | 39.6662 | -104.835 | 389,246 | Scientist, marine | 1969-12-12 | 937b8033df0547f4cb29b6979cf4f3f8 | 1,371,087,632 | 40.275424 | -104.10593 | 0 |
1,273,203 | 2020-06-13 01:41:23 | 6,011,693,194,885,790 | fraud_Marks Inc | gas_transport | 69.29 | Victoria | Fleming | F | 2807 Parker Station Suite 080 | Stanchfield | MN | 55,080 | 45.6675 | -93.2433 | 2,607 | Lecturer, further education | 1995-12-04 | c548d548ec860c05a449de75a2a47e7a | 1,371,087,683 | 46.050033 | -92.392218 | 0 |
1,273,204 | 2020-06-13 01:41:46 | 3,527,063,666,782,582 | fraud_Flatley-Durgan | misc_net | 156.84 | Amanda | Alexander | F | 21810 James Mall | Camden | TX | 75,934 | 30.9 | -94.7547 | 99 | Colour technologist | 1965-11-21 | a50fd56f2a0c32f992d7728a41c0d259 | 1,371,087,706 | 31.308272 | -95.713868 | 0 |
1,273,205 | 2020-06-13 01:42:12 | 675,909,898,057 | fraud_Auer-Mosciski | grocery_pos | 99.76 | Christopher | Henry | M | 1198 Robert Stravenue Apt. 479 | Armonk | NY | 10,504 | 41.136 | -73.7009 | 7,987 | Television/film/video producer | 1964-03-16 | 35bf6f220199ae5a0199b6b0f4b63304 | 1,371,087,732 | 41.092646 | -74.695714 | 0 |
1,273,206 | 2020-06-13 01:42:17 | 345,832,460,465,610 | fraud_Lakin, Ferry and Beatty | food_dining | 110.19 | Jason | Mcmahon | M | 6385 Donald Square Suite 429 | Springfield | VA | 22,151 | 38.8029 | -77.2116 | 104,396 | Production engineer | 1950-11-20 | 30a5afe68981eebb400019fd1e976513 | 1,371,087,737 | 38.855667 | -77.359521 | 0 |
1,273,207 | 2020-06-13 01:42:52 | 6,502,195,877,055,606 | fraud_Wolf Inc | grocery_pos | 82.41 | Nathan | Byrd | M | 155 Gregory Mount Suite 791 | Red Cliff | CO | 81,649 | 39.4584 | -106.3851 | 277 | Human resources officer | 1985-04-03 | 3732a0a999d4a519f0124d6fbe6aaa82 | 1,371,087,772 | 40.300308 | -106.829691 | 0 |
1,273,208 | 2020-06-13 01:43:18 | 213,141,712,584,544 | fraud_Heller-Langosh | gas_transport | 57.37 | Margaret | Curtis | F | 742 Oneill Shore | Florence | MS | 39,073 | 32.153 | -90.1217 | 19,685 | Fine artist | 1984-12-24 | 86ee8d18cb7de0dbae615968d96281e5 | 1,371,087,798 | 33.094582 | -89.877568 | 0 |
1,273,209 | 2020-06-13 01:44:39 | 213,125,815,021,702 | fraud_O'Keefe-Hudson | grocery_pos | 115.78 | Adam | Kirk | M | 40847 Stark Junctions | Big Indian | NY | 12,410 | 42.074 | -74.453 | 397 | Psychiatrist | 1931-09-12 | f99ed1a7a1157e2b7601676a4d40e3e6 | 1,371,087,879 | 42.535778 | -73.604819 | 0 |
1,273,210 | 2020-06-13 01:46:39 | 3,560,336,828,629,935 | fraud_Mraz-Herzog | gas_transport | 45.46 | Christopher | White | M | 13613 Hammond Ferry | Clutier | IA | 52,217 | 42.0789 | -92.3763 | 590 | Embryologist, clinical | 1953-03-30 | 7495e66c35d390f19e62c5112d707327 | 1,371,087,999 | 42.546391 | -91.422212 | 0 |
1,273,211 | 2020-06-13 01:47:15 | 3,547,560,454,237,873 | fraud_Kuhn LLC | shopping_pos | 2.37 | Jerry | Robinson | M | 212 Mary Stream | Arcadia | MI | 49,613 | 44.5232 | -86.2061 | 680 | Designer, jewellery | 1966-12-21 | d469e8b913f0b217d3814fe5768c5cff | 1,371,088,035 | 45.484277 | -86.350886 | 0 |
1,273,212 | 2020-06-13 01:47:50 | 213,126,662,687,660 | fraud_Hamill-Daugherty | misc_net | 50.65 | Christopher | Luna | M | 242 Brian Mountain | Laredo | TX | 78,040 | 27.5155 | -99.4986 | 248,858 | Video editor | 1971-01-28 | cc56a23c7e17c6c731ca805b42135790 | 1,371,088,070 | 27.585857 | -98.684302 | 0 |
1,273,213 | 2020-06-13 01:48:22 | 630,469,040,731 | fraud_Reynolds-Schinner | misc_pos | 7.05 | Meredith | Ayala | F | 7107 Henderson Station | Cascade Locks | OR | 97,014 | 45.671 | -121.8686 | 1,288 | Barrister | 1936-05-01 | 98fd8c0ece8b06a7ebf5792b4ecb87ca | 1,371,088,102 | 46.06433 | -121.486557 | 0 |
1,273,214 | 2020-06-13 01:48:23 | 4,060,579,726,528,237 | fraud_Bruen-Yost | misc_pos | 25.82 | Steven | Sanders | M | 25955 Amy Via | Ozawkie | KS | 66,070 | 39.2136 | -95.4404 | 2,661 | Theatre director | 1948-11-14 | 2f86bff122a566f8203aa117cfc186d2 | 1,371,088,103 | 39.216688 | -95.712161 | 0 |
1,273,215 | 2020-06-13 01:48:52 | 36,078,114,201,167 | fraud_Streich, Dietrich and Barton | shopping_net | 173.41 | Christopher | Horn | M | 956 Sanchez Highway | Mallie | KY | 41,836 | 37.2692 | -82.9161 | 798 | Facilities manager | 1926-06-26 | 077581d8733eaee7eb46fc8915c3201b | 1,371,088,132 | 38.022211 | -82.234494 | 0 |
1,273,216 | 2020-06-13 01:48:55 | 373,213,026,644,490 | fraud_Cassin-Harvey | grocery_net | 49.76 | Bobby | Smith | M | 3495 Williams Stream | San Diego | CA | 92,101 | 32.7185 | -117.1593 | 1,241,364 | Comptroller | 1987-11-30 | 63d58773ab19639a18807d31bd33ebd8 | 1,371,088,135 | 32.720303 | -116.21724 | 0 |
1,273,217 | 2020-06-13 01:49:25 | 4,119,762,878,330,989 | fraud_Klocko LLC | misc_net | 7.63 | Melinda | Gutierrez | F | 1497 West Gateway | Eureka | IL | 61,530 | 40.7152 | -89.2706 | 6,713 | Archivist | 1945-08-19 | 79bde61012749e46351f0dc5a84bfb77 | 1,371,088,165 | 41.341975 | -89.319191 | 0 |
1,273,218 | 2020-06-13 01:49:49 | 4,727,244,663,135,968 | fraud_Heller-Langosh | gas_transport | 73.17 | Mary | Lewis | F | 118 Justin Extension | Bay Minette | AL | 36,507 | 30.8635 | -87.7644 | 19,090 | Science writer | 1929-05-30 | a587963c556c852c4c5d60ab5b58aacc | 1,371,088,189 | 31.845371 | -87.68028 | 0 |
1,273,219 | 2020-06-13 01:50:59 | 4,855,488,158,131,690,000 | fraud_Christiansen, Goyette and Schamberger | gas_transport | 67.96 | Jeremy | Roberson | M | 25887 Martin Inlet | Graniteville | VT | 5,654 | 44.1554 | -72.4847 | 970 | Agricultural consultant | 1993-09-29 | a76eea4c86688dec3d0b942e6ba5878c | 1,371,088,259 | 44.1803 | -72.828377 | 0 |
1,273,220 | 2020-06-13 01:51:18 | 30,175,986,190,993 | fraud_Casper, Hand and Zulauf | grocery_pos | 115.46 | Rebecca | Butler | F | 0665 Lisa Alley | Winger | MN | 56,592 | 47.5375 | -95.9941 | 516 | Applications developer | 1966-06-07 | 9d3917c469b7b82205ea59bdf159ce6d | 1,371,088,278 | 47.438171 | -96.118738 | 0 |
1,273,221 | 2020-06-13 01:51:27 | 4,158,758,517,677,931 | fraud_Bednar Group | misc_net | 9.08 | Dawn | Cox | F | 193 Catherine Ways | Hills | MN | 56,138 | 43.5335 | -96.3645 | 899 | Data scientist | 1995-01-15 | 380f3b7192d6ab20761b33de5e15632e | 1,371,088,287 | 44.153925 | -95.95316 | 0 |
1,273,222 | 2020-06-13 01:52:46 | 4,783,226,709,001 | fraud_Pacocha-O'Reilly | grocery_pos | 140.08 | Jessica | Garcia | F | 13108 Jennifer Passage | Mc Cracken | KS | 67,556 | 38.5957 | -99.554 | 320 | Film/video editor | 1961-04-22 | 6cb2c449ed563c3bc6762da1e508d730 | 1,371,088,366 | 39.494703 | -99.618456 | 0 |
1,273,223 | 2020-06-13 01:54:00 | 4,874,017,206,859,125 | fraud_Friesen-D'Amore | gas_transport | 97.11 | Lauren | Williams | F | 065 Jones Stravenue | Lake Oswego | OR | 97,034 | 45.4093 | -122.6847 | 42,817 | Planning and development surveyor | 1982-05-28 | f1e280e7148ad5d6a866f2617920e725 | 1,371,088,440 | 46.226629 | -123.672469 | 0 |
1,273,224 | 2020-06-13 01:54:48 | 30,082,025,922,891 | fraud_Padberg-Rogahn | entertainment | 102.44 | Kathleen | Thompson | F | 199 Patterson Fords Apt. 132 | Naples | FL | 34,112 | 26.1184 | -81.7361 | 276,002 | Pilot, airline | 1934-06-23 | e1d4b1902f9567d4f486d4953f55d4b7 | 1,371,088,488 | 25.328844 | -81.942809 | 0 |
1,273,225 | 2020-06-13 01:56:15 | 4,908,846,471,916,297 | fraud_Rodriguez Group | gas_transport | 69.61 | Lauren | Torres | F | 03030 White Lakes | Grandview | TX | 76,050 | 32.2779 | -97.2351 | 5,875 | Radiographer, therapeutic | 1992-07-24 | b00c9b821a2818cf1e7d39986f8a1c95 | 1,371,088,575 | 31.461531 | -97.541129 | 0 |
1,273,226 | 2020-06-13 01:56:31 | 4,586,260,469,584 | fraud_McCullough LLC | misc_pos | 995.68 | Melody | Thompson | F | 0362 Anderson Wall | Mound City | MO | 64,470 | 40.1362 | -95.2138 | 1,631 | Architect | 1953-01-20 | 30647d79b24097ad4ab6294cff8ea984 | 1,371,088,591 | 40.690775 | -94.589248 | 0 |
1,273,227 | 2020-06-13 01:57:42 | 3,567,697,931,646,329 | fraud_Cummerata-Jones | gas_transport | 58.4 | John | Stevens | M | 428 Morgan River | Hudson | NY | 12,534 | 42.247 | -73.7552 | 17,867 | Travel agency manager | 1998-07-29 | 020e709057eb47fdd90c52a02a1386a1 | 1,371,088,662 | 42.375302 | -73.337669 | 0 |
1,273,228 | 2020-06-13 01:58:20 | 560,881,134,780 | fraud_Goodwin-Nitzsche | grocery_pos | 142.14 | Audrey | Martinez | F | 343 Joshua Views | Liberty Mills | IN | 46,946 | 41.0356 | -85.7358 | 136 | Soil scientist | 1953-03-19 | 96af9383087dd0773528394d3c4578c7 | 1,371,088,700 | 41.736162 | -85.163923 | 0 |
1,273,229 | 2020-06-13 01:58:35 | 4,430,881,574,719,618 | fraud_Fisher-Schowalter | shopping_net | 1.91 | Alicia | Morales | F | 4456 Dunn Roads | Meredith | CO | 81,642 | 39.3199 | -106.6596 | 61 | Public relations account executive | 1939-11-04 | 598793f4dffac65c450ef00b3e5f49f2 | 1,371,088,715 | 39.213667 | -106.675711 | 0 |
1,273,230 | 2020-06-13 02:00:08 | 3,583,793,405,872,580 | fraud_Huels-Hahn | gas_transport | 51.89 | Beth | Lambert | F | 6447 Johnson Estates Apt. 986 | Roosevelt | OK | 73,564 | 34.847 | -98.9836 | 551 | Amenity horticulturist | 1970-09-27 | 340e32d8267b2508a2383c84d8df0158 | 1,371,088,808 | 34.745199 | -98.641982 | 0 |
1,273,231 | 2020-06-13 02:00:10 | 213,141,712,584,544 | fraud_Murray Ltd | grocery_net | 51.79 | Margaret | Curtis | F | 742 Oneill Shore | Florence | MS | 39,073 | 32.153 | -90.1217 | 19,685 | Fine artist | 1984-12-24 | b9fb6f4d0430fd1611f7d698f1c60818 | 1,371,088,810 | 32.290921 | -90.903283 | 0 |
1,273,232 | 2020-06-13 02:00:22 | 4,348,786,085,525,522 | fraud_McDermott-Weimann | grocery_pos | 97.47 | John | Nichols | M | 862 Anderson Highway | Bryant | WI | 54,418 | 45.203 | -88.9983 | 1,080 | Information systems manager | 1979-01-08 | 97142e4bd8a23681f83fc9a73e0195ee | 1,371,088,822 | 44.667796 | -89.497657 | 0 |
1,273,233 | 2020-06-13 02:00:43 | 2,229,378,226,512,508 | fraud_Goodwin-Nitzsche | grocery_pos | 109.15 | Thomas | Hale | M | 949 Smith Parkway | Cazenovia | WI | 53,924 | 43.4987 | -90.2796 | 1,360 | Occupational hygienist | 1984-11-06 | 1c0246b098e9d408075b34b6cbfc6f46 | 1,371,088,843 | 42.767081 | -90.681436 | 0 |
1,273,234 | 2020-06-13 02:01:23 | 4,045,036,286,570,100,700 | fraud_Terry, Johns and Bins | misc_pos | 11.89 | Bianca | Scott | F | 9588 Cox Rapid Apt. 257 | Atglen | PA | 19,310 | 39.9458 | -75.9703 | 3,066 | Product manager | 1928-07-15 | b0c60967dd6e5b498a4774c01c9ecc2b | 1,371,088,883 | 39.44213 | -75.172265 | 0 |
1,273,235 | 2020-06-13 02:01:47 | 4,069,975,342,931,683 | fraud_Jenkins, Hauck and Friesen | gas_transport | 55.6 | Kimberly | Martin | F | 1943 Dennis Inlet Suite 145 | Hurricane | WV | 25,526 | 38.4257 | -81.9943 | 21,902 | Sub | 1980-09-18 | 8702a9619a3ae415955088e384a47f5c | 1,371,088,907 | 38.800163 | -81.93944 | 0 |
1,273,236 | 2020-06-13 02:01:56 | 36,913,587,729,122 | fraud_Murray-Smitham | grocery_pos | 207.1 | Ana | Mccormick | F | 4503 Patricia Route | Meridian | ID | 83,646 | 43.6498 | -116.4306 | 84,106 | Intelligence analyst | 1971-02-11 | d2dee97f9dfa0b305c69659b65c8aff8 | 1,371,088,916 | 43.248552 | -115.634102 | 0 |
1,273,237 | 2020-06-13 02:04:14 | 4,481,131,401,752 | fraud_Goldner, Kovacek and Abbott | grocery_pos | 49.18 | Frank | Foster | M | 37910 Ward Lights | Shrewsbury | MA | 1,545 | 42.2848 | -71.7205 | 35,299 | English as a second language teacher | 1975-04-30 | 801153c76f4a281019400b3602e5179f | 1,371,089,054 | 42.437014 | -72.23055 | 0 |
1,273,238 | 2020-06-13 02:04:24 | 4,179,719,215,697,782 | fraud_Turner and Sons | shopping_pos | 777.95 | Belinda | Jimenez | F | 6807 Jacob Skyway Apt. 331 | Rockwell | IA | 50,469 | 43.0032 | -93.2167 | 1,574 | Scientist, audiological | 1982-12-27 | 496397b607981290ba286a08c492ad37 | 1,371,089,064 | 43.358079 | -92.636223 | 1 |
1,273,239 | 2020-06-13 02:04:48 | 3,591,919,803,438,423 | fraud_Raynor, Feest and Miller | gas_transport | 77.66 | Brian | Williams | M | 32941 Krystal Mill Apt. 552 | Titusville | FL | 32,780 | 28.5697 | -80.8191 | 54,767 | Set designer | 1987-07-25 | b962d79306a8f01be7c71665dd90215e | 1,371,089,088 | 28.064271 | -81.581949 | 0 |
1,273,240 | 2020-06-13 02:05:18 | 4,839,615,922,685,395 | fraud_Romaguera, Cruickshank and Greenholt | shopping_net | 292.3 | Phillip | Robertson | M | 85344 Smith Gateway Apt. 280 | Harrodsburg | IN | 47,434 | 39.013 | -86.5457 | 76 | Social researcher | 1955-05-06 | 6d3eea78a1d114747181fb5bf3e679ac | 1,371,089,118 | 39.594355 | -86.548427 | 0 |
1,273,241 | 2020-06-13 02:06:02 | 2,288,748,891,690,227 | fraud_Padberg-Welch | grocery_pos | 101.82 | Kathleen | Heath | F | 9297 Victor Rest Apt. 382 | Albuquerque | NM | 87,116 | 35.0561 | -106.5506 | 641,349 | Charity officer | 1967-01-24 | d0071bfa59222c7fea149bfb780af445 | 1,371,089,162 | 34.072224 | -106.601568 | 0 |
1,273,242 | 2020-06-13 02:06:55 | 377,234,009,633,447 | fraud_Nader-Heller | misc_net | 1.07 | Theresa | Blackwell | F | 43576 Kristina Islands | Shenandoah Junction | WV | 25,442 | 39.3716 | -77.8229 | 1,925 | Systems developer | 1966-02-14 | 54667fd9205cc888cb4a0d614a7aaaf1 | 1,371,089,215 | 39.191538 | -78.531823 | 0 |
1,273,243 | 2020-06-13 02:08:37 | 4,476,840,372,112 | fraud_Jaskolski-Dibbert | grocery_net | 16.9 | Steven | Walters | M | 3206 Hall Divide Suite 282 | Woodville | AL | 35,776 | 34.6689 | -86.2296 | 3,395 | Editor, commissioning | 1979-01-21 | 05cbb2ebfec1611cf247601d24c2eb81 | 1,371,089,317 | 34.894963 | -85.751979 | 0 |
1,273,244 | 2020-06-13 02:09:57 | 377,993,105,397,617 | fraud_Skiles-Ankunding | grocery_net | 58.52 | Nathan | Martinez | M | 586 Thomas Cliffs | Oconto Falls | WI | 54,154 | 44.8755 | -88.1555 | 5,548 | Mining engineer | 1975-09-11 | 8aa3cabbbba6a5b7b9b447ef55d80b4f | 1,371,089,397 | 45.520119 | -88.492506 | 0 |
1,273,245 | 2020-06-13 02:10:32 | 4,939,976,756,738,216 | fraud_Heller-Abshire | grocery_net | 64.68 | Michelle | Johnston | F | 3531 Hamilton Highway | Roma | TX | 78,584 | 26.4215 | -99.0025 | 18,128 | IT trainer | 1990-11-07 | 6fd98551c14da55a6f1f022aca366eac | 1,371,089,432 | 26.573755 | -99.426045 | 0 |
1,273,246 | 2020-06-13 02:10:37 | 4,727,244,663,135,968 | fraud_Daugherty-Thompson | food_dining | 10.74 | Mary | Lewis | F | 118 Justin Extension | Bay Minette | AL | 36,507 | 30.8635 | -87.7644 | 19,090 | Science writer | 1929-05-30 | c513781dc30b3c4ddd840a1824daea4f | 1,371,089,437 | 30.855697 | -88.06026 | 0 |
1,273,247 | 2020-06-13 02:10:48 | 213,195,754,007,681 | fraud_Kutch and Sons | grocery_pos | 152.64 | Zachary | Allen | M | 69252 Oconnor Alley Apt. 153 | Ollie | IA | 52,576 | 41.2001 | -92.1354 | 568 | Commercial horticulturist | 1969-07-24 | 5fb7dd0cfc7139f2f58f7c5454c8c87c | 1,371,089,448 | 41.88592 | -92.007602 | 0 |
1,273,248 | 2020-06-13 02:11:15 | 4,170,689,372,027,579 | fraud_Connelly, Reichert and Fritsch | gas_transport | 70.75 | Samuel | Frey | M | 830 Myers Plaza Apt. 384 | Edmond | OK | 73,034 | 35.6665 | -97.4798 | 116,001 | Media buyer | 1993-05-10 | 1853cb52d7b266038ae67a16e601a330 | 1,371,089,475 | 35.71757 | -97.54366 | 0 |
1,273,249 | 2020-06-13 02:11:23 | 4,512,828,414,983,802,000 | fraud_Kling Inc | gas_transport | 33.77 | Monica | Cohen | F | 864 Reynolds Plains | Uledi | PA | 15,484 | 39.8936 | -79.7856 | 328 | Tree surgeon | 1983-07-25 | 6596de8d0b5b179cf76b97815713a17f | 1,371,089,483 | 39.988765 | -80.267043 | 0 |
1,273,250 | 2020-06-13 02:12:09 | 3,543,299,015,720,986 | fraud_Lehner, Reichert and Mills | misc_pos | 6.95 | Angela | White | F | 137 Adam Dale | Lebanon | VA | 24,266 | 36.8809 | -82.0956 | 9,521 | Teacher, English as a foreign language | 1977-10-19 | 36f0aab1102a73cc292fa787f534d2c4 | 1,371,089,529 | 36.388857 | -82.134487 | 0 |
1,273,251 | 2020-06-13 02:12:17 | 3,561,963,695,236,764 | fraud_Terry-Huel | shopping_net | 103.23 | Michael | Lee | M | 7915 Dawn Roads Apt. 544 | Shelter Island | NY | 11,964 | 41.064 | -72.3366 | 1,858 | Clinical biochemist | 1984-03-03 | 22945594b10de74b198adc169db3b0f0 | 1,371,089,537 | 41.499851 | -72.557537 | 0 |
1,273,252 | 2020-06-13 02:13:19 | 6,011,999,606,625,827 | fraud_Heidenreich PLC | grocery_pos | 98.27 | Ronald | Carson | M | 870 Rocha Drive | Harrington Park | NJ | 7,640 | 40.9918 | -73.98 | 4,664 | Radiographer, diagnostic | 1965-06-30 | f145b37b4fafb492895cf0e941e0cf76 | 1,371,089,599 | 41.937526 | -74.872249 | 0 |
1,273,253 | 2020-06-13 02:13:57 | 180,065,479,077,096 | fraud_Lockman Ltd | grocery_pos | 103.86 | Krystal | Gamble | F | 47152 Clayton Burg | Manchester | MD | 21,102 | 39.6747 | -76.8941 | 11,751 | Clinical research associate | 1964-02-15 | ec02cb651713a3d3e95d9a5765b86a09 | 1,371,089,637 | 40.298433 | -77.502917 | 0 |
1,273,254 | 2020-06-13 02:16:13 | 571,314,334,723 | fraud_Schaefer, Maggio and Daugherty | gas_transport | 84.13 | Lori | Mclean | F | 4548 Werner Wells Apt. 441 | Mc Clellandtown | PA | 15,458 | 39.8882 | -79.8694 | 2,379 | Sales professional, IT | 1971-01-19 | cb7465bc024fd2f48ed946f8b61946ec | 1,371,089,773 | 40.59294 | -79.511177 | 0 |
1,273,255 | 2020-06-13 02:16:19 | 6,547,670,341,037,171 | fraud_Bailey-Morar | grocery_pos | 91.92 | Bryce | Joseph | M | 148 Baker Field | Chester Heights | PA | 19,017 | 39.8839 | -75.4669 | 348 | Management consultant | 1945-05-05 | b7cac2d3b6d166ba9a8659eb9e5480f3 | 1,371,089,779 | 39.557084 | -74.537517 | 0 |
1,273,256 | 2020-06-13 02:19:29 | 3,518,234,918,950,662 | fraud_Donnelly PLC | misc_net | 4.31 | Barbara | Lowe | F | 67210 Lori Creek | Sherman | TX | 75,092 | 33.6372 | -96.6184 | 46,563 | Systems developer | 1970-09-11 | 08b221ca20eec8b19497a7a77bb2a7c3 | 1,371,089,969 | 33.961705 | -96.239257 | 0 |
1,273,257 | 2020-06-13 02:20:26 | 3,561,963,695,236,764 | fraud_Padberg-Welch | grocery_pos | 100.05 | Michael | Lee | M | 7915 Dawn Roads Apt. 544 | Shelter Island | NY | 11,964 | 41.064 | -72.3366 | 1,858 | Clinical biochemist | 1984-03-03 | 2ad28372c96c689d8adb8eec7aa5be9f | 1,371,090,026 | 41.115656 | -72.502244 | 0 |
1,273,258 | 2020-06-13 02:21:51 | 30,242,921,189,660 | fraud_Jewess LLC | shopping_pos | 117.75 | Dalton | Jones | M | 3304 Hernandez Run | Afton | MI | 49,705 | 45.3637 | -84.4695 | 937 | Technical brewer | 1958-04-06 | 53180f0336648265ebcfb57d5ac1514b | 1,371,090,111 | 45.263757 | -84.50139 | 0 |
1,273,259 | 2020-06-13 02:22:50 | 584,673,555,952 | fraud_Terry-Huel | shopping_net | 8.72 | Jessica | Jordan | F | 071 Wise Trace | Coleharbor | ND | 58,531 | 47.5196 | -101.2332 | 307 | Make | 1930-08-13 | ba53624e8d5a52a2e7e5a9deecbe1c04 | 1,371,090,170 | 47.660454 | -100.439969 | 0 |
1,273,260 | 2020-06-13 02:23:16 | 4,312,133,045,694,601,000 | fraud_Sporer Inc | gas_transport | 96.57 | Julian | Price | M | 086 Pierce Cove | Pikesville | MD | 21,208 | 39.3764 | -76.729 | 33,917 | Company secretary | 1977-06-12 | 1acde608d50a3781abc3ff870224d995 | 1,371,090,196 | 39.268732 | -76.843767 | 0 |
1,273,261 | 2020-06-13 02:23:58 | 4,476,840,372,112 | fraud_Wuckert-Walter | grocery_net | 46.99 | Steven | Walters | M | 3206 Hall Divide Suite 282 | Woodville | AL | 35,776 | 34.6689 | -86.2296 | 3,395 | Editor, commissioning | 1979-01-21 | 455dff5e8f3c41486018430b7ef9fe79 | 1,371,090,238 | 35.630984 | -86.956226 | 0 |
1,273,262 | 2020-06-13 02:24:37 | 344,342,339,068,828 | fraud_Zboncak Ltd | food_dining | 61.97 | Ruth | Fuller | F | 37732 Joe Courts Apt. 752 | Darien | GA | 31,305 | 31.3826 | -81.4312 | 5,989 | Tax adviser | 1967-05-05 | 77c61b0f37f2893fca7dd211149e7c33 | 1,371,090,277 | 31.765889 | -82.146395 | 0 |
1,273,263 | 2020-06-13 02:25:47 | 6,544,734,391,390,261 | fraud_Koepp-Parker | grocery_pos | 56.75 | John | Myers | M | 701 Wilson Divide | Highland | IN | 46,322 | 41.55 | -87.4569 | 23,727 | Community arts worker | 1982-02-08 | 72c27c346f87d3a7799822a9568e65f3 | 1,371,090,347 | 42.034042 | -87.872798 | 0 |
1,273,264 | 2020-06-13 02:26:06 | 6,011,603,272,871,604 | fraud_Boyer PLC | shopping_net | 272.66 | Robert | Holland | M | 431 Tracy Expressway | Milner | GA | 30,257 | 33.141 | -84.1759 | 4,138 | Field seismologist | 1969-05-16 | 34919a5bb4337ee345ba1510fd4d7bcc | 1,371,090,366 | 33.167751 | -83.62717 | 0 |
1,273,265 | 2020-06-13 02:30:38 | 6,011,626,928,491,360 | fraud_Macejkovic-Lesch | shopping_pos | 113.57 | Heather | Roberts | F | 62934 Maria Cliffs Suite 350 | Bethel Springs | TN | 38,315 | 35.2289 | -88.644 | 3,876 | Senior tax professional/tax inspector | 1960-11-19 | 22b6b6805723c178746f58861fb68142 | 1,371,090,638 | 35.786099 | -88.082529 | 0 |
1,273,266 | 2020-06-13 02:31:15 | 376,028,110,684,021 | fraud_Turner, Ruecker and Parisian | misc_pos | 29.79 | Aaron | Murray | M | 624 Hale Springs Apt. 572 | Meadville | MO | 64,659 | 39.7795 | -93.3014 | 964 | Tourist information centre manager | 1974-12-23 | 2821c3d5350804c117aacd7ca2beaa8b | 1,371,090,675 | 39.887451 | -93.288287 | 0 |
1,273,267 | 2020-06-13 02:33:07 | 6,011,504,998,544,485 | fraud_Rowe, Batz and Goodwin | grocery_pos | 90.85 | Ashley | Whitney | F | 4038 Smith Avenue | Jones | AL | 36,749 | 32.5104 | -86.8138 | 1,089 | Materials engineer | 1971-11-02 | bcd1453da22e7a763c081bbabab42ce6 | 1,371,090,787 | 31.749427 | -87.667043 | 0 |
1,273,268 | 2020-06-13 02:34:33 | 30,373,802,285,317 | fraud_Sporer Inc | gas_transport | 50.73 | Nicholas | Osborne | M | 7538 Carrie Meadow Suite 574 | Claremont | CA | 91,711 | 34.1092 | -117.7183 | 35,705 | Wellsite geologist | 1956-05-15 | fc49f4ed9332d241ac04460529872b16 | 1,371,090,873 | 33.910626 | -118.181698 | 0 |
1,273,269 | 2020-06-13 02:35:40 | 3,596,357,274,378,601 | fraud_Durgan-Auer | misc_net | 2.09 | David | Everett | M | 4138 David Fall | Morrisdale | PA | 16,858 | 41.0001 | -78.2357 | 3,688 | Advice worker | 1973-05-27 | 14503a1b00ad87fafb9e84402a4e5ad5 | 1,371,090,940 | 40.337465 | -77.543188 | 0 |
1,273,270 | 2020-06-13 02:35:47 | 3,504,178,999,463,051 | fraud_Rempel PLC | grocery_net | 28.25 | Drew | Garcia | M | 70858 Jasmine Meadows Apt. 135 | Lima | OH | 45,801 | 40.7641 | -84.0973 | 86,954 | Copywriter, advertising | 1992-07-23 | cb8935d1a1e36dc87a1638bfb7a37825 | 1,371,090,947 | 40.511334 | -83.106541 | 0 |
1,273,271 | 2020-06-13 02:37:02 | 5,559,857,416,065,248 | fraud_Haley, Jewess and Bechtelar | shopping_pos | 7.97 | Jack | Hill | M | 5916 Susan Bridge Apt. 939 | Grenada | CA | 96,038 | 41.6125 | -122.5258 | 589 | Systems analyst | 1945-12-21 | ff74e2b195cedd0c61622644a8cf7df0 | 1,371,091,022 | 41.926419 | -122.27052 | 0 |
1,273,272 | 2020-06-13 02:37:44 | 6,011,305,591,981,276 | fraud_Dickinson Ltd | misc_pos | 1.95 | Daniel | Jones | M | 290 Kathryn Fall | Huntsville | AL | 35,803 | 34.6205 | -86.551 | 190,178 | Engineer, automotive | 1959-06-06 | f75d18202b5b5712fd5bbb26e477d2e5 | 1,371,091,064 | 34.853913 | -87.092097 | 0 |
1,273,273 | 2020-06-13 02:38:49 | 2,318,062,975,163,331 | fraud_Torp-Labadie | gas_transport | 58.81 | 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 | 39ae55750ffb9920c1aefa2373da5827 | 1,371,091,129 | 40.289263 | -90.993283 | 0 |
1,273,274 | 2020-06-13 02:39:09 | 4,102,003,771,126,577,700 | fraud_Dicki Ltd | grocery_net | 42.89 | William | Fitzgerald | M | 715 Courtney Pike Suite 932 | Keller | TX | 76,248 | 32.9276 | -97.2489 | 95,035 | Probation officer | 1987-06-13 | a41ce80aae0d567ad2386a50c3a879a4 | 1,371,091,149 | 33.352218 | -96.712656 | 0 |
1,273,275 | 2020-06-13 02:40:13 | 4,348,786,085,525,522 | fraud_Dach-Borer | grocery_net | 49.87 | John | Nichols | M | 862 Anderson Highway | Bryant | WI | 54,418 | 45.203 | -88.9983 | 1,080 | Information systems manager | 1979-01-08 | 9739cac38929c18ebcb128bb40938be1 | 1,371,091,213 | 44.547296 | -88.553213 | 0 |
1,273,276 | 2020-06-13 02:41:41 | 3,558,652,751,678,952 | fraud_Barrows PLC | shopping_pos | 34.48 | Teresa | Blankenship | F | 6638 Lucero Mill Suite 952 | Karnack | TX | 75,661 | 32.6205 | -94.2 | 2,807 | Chiropodist | 1931-01-26 | cb67a581938e4bd5d9495aff2ebe6970 | 1,371,091,301 | 33.322081 | -93.536224 | 0 |
1,273,277 | 2020-06-13 02:41:48 | 2,706,977,570,537,524 | fraud_Willms, Kris and Bergnaum | shopping_pos | 119.66 | David | Serrano | M | 4739 Martin Common | Zaleski | OH | 45,698 | 39.283 | -82.3977 | 341 | Accounting technician | 1978-12-18 | fd93dddefb2b5fb42d8b4f14d60a6150 | 1,371,091,308 | 39.18821 | -83.201205 | 0 |
1,273,278 | 2020-06-13 02:42:12 | 6,573,561,108,825,071 | fraud_Heathcote LLC | shopping_net | 186.54 | Kristina | Lewis | F | 5449 Brandi Heights Apt. 111 | Tulsa | OK | 74,130 | 36.2395 | -95.9596 | 413,574 | Bookseller | 1968-06-18 | 927250490bfb844ba81a615b0f156390 | 1,371,091,332 | 35.695449 | -96.725682 | 0 |
1,273,279 | 2020-06-13 02:42:28 | 2,720,894,374,956,739 | fraud_Friesen Inc | shopping_pos | 135 | Audrey | Hickman | F | 3325 Gregory Square | Mount Clemens | MI | 48,043 | 42.5978 | -82.8823 | 16,305 | Psychologist, sport and exercise | 1927-05-25 | 5b6ae3bdde69611e7c1b5d7855669978 | 1,371,091,348 | 43.154051 | -82.626719 | 0 |
1,273,280 | 2020-06-13 02:43:45 | 378,278,619,832,195 | fraud_Eichmann, Bogan and Rodriguez | gas_transport | 43.51 | Mary | Mcintyre | F | 77921 Costa Villages | Eugene | OR | 97,403 | 44.0385 | -123.0614 | 191,096 | Scientist, physiological | 1964-04-06 | e914079584d03d2f3f640e1e25de0492 | 1,371,091,425 | 44.893281 | -122.433013 | 0 |
1,273,281 | 2020-06-13 02:44:25 | 4,798,937,978,667,560,000 | fraud_Klocko LLC | misc_net | 5.38 | Robert | Williams | M | 09419 Lewis Rapids | Bay City | MI | 48,706 | 43.6088 | -83.953 | 67,858 | Water quality scientist | 1995-03-13 | 7346559c35644aed1922d01a2563d999 | 1,371,091,465 | 43.608988 | -83.93345 | 0 |
1,273,282 | 2020-06-13 02:45:23 | 6,011,388,901,471,808 | fraud_Connelly, Reichert and Fritsch | gas_transport | 81.05 | Jacqueline | Marsh | F | 950 Sheryl Spurs | Dunlevy | PA | 15,432 | 40.1151 | -79.8627 | 427 | Mining engineer | 1951-02-05 | 2abd27b5bd3420af521f9f906df7a4e3 | 1,371,091,523 | 39.963162 | -79.921747 | 0 |
1,273,283 | 2020-06-13 02:46:01 | 377,026,671,291,680 | fraud_Lehner, Mosciski and King | misc_net | 4.86 | Jackie | Davis | F | 1898 Parker Fork Apt. 057 | Redford | MO | 63,665 | 37.3272 | -91.0243 | 241 | Investment analyst | 1974-10-27 | 7e6b558f7cafd1cbbf2268b608aea945 | 1,371,091,561 | 36.577717 | -91.460214 | 0 |
1,273,284 | 2020-06-13 02:47:34 | 38,588,538,868,506 | fraud_Bailey-Morar | grocery_pos | 85.28 | Jacqueline | Curry | F | 3047 Jeff Place | Marathon | TX | 79,842 | 30.1886 | -103.2214 | 498 | Lexicographer | 1990-11-23 | a67a80fd36d7ea594281e53173fb57bd | 1,371,091,654 | 29.743988 | -103.085846 | 0 |
1,273,285 | 2020-06-13 02:48:25 | 375,767,678,113,375 | fraud_Botsford Ltd | shopping_pos | 5.93 | Christopher | Patterson | M | 16744 Campbell Wall Apt. 372 | Timberville | VA | 22,853 | 38.6476 | -78.7717 | 4,367 | Waste management officer | 1962-04-12 | a4f678604c350453644592be52f6c383 | 1,371,091,705 | 38.740348 | -78.890596 | 0 |
1,273,286 | 2020-06-13 02:48:43 | 4,045,036,286,570,100,700 | fraud_Goodwin-Nitzsche | grocery_pos | 93.37 | Bianca | Scott | F | 9588 Cox Rapid Apt. 257 | Atglen | PA | 19,310 | 39.9458 | -75.9703 | 3,066 | Product manager | 1928-07-15 | e0e9ad316b201a16aace324ec7aff69a | 1,371,091,723 | 39.118386 | -75.453043 | 0 |
1,273,287 | 2020-06-13 02:49:41 | 4,878,364,946,692,291 | fraud_Bradtke PLC | grocery_pos | 183.37 | Tina | Alvarez | F | 1976 Tyler Underpass | Early | IA | 50,535 | 42.4483 | -95.1726 | 885 | Pilot, airline | 1949-08-14 | ffb8fe71dd01924645940da0b83edc05 | 1,371,091,781 | 43.368588 | -95.664156 | 0 |
1,273,288 | 2020-06-13 02:50:27 | 4,708,992,452,821,239 | fraud_Dickinson Ltd | misc_pos | 160.82 | Jared | Walters | M | 3326 Hannah Fords | Cord | AR | 72,524 | 35.8184 | -91.3375 | 376 | Designer, ceramics/pottery | 1938-09-08 | 0cd6c201c2ef79d0f13c6e0b52c4c83c | 1,371,091,827 | 36.378877 | -91.575843 | 0 |
1,273,289 | 2020-06-13 02:51:12 | 4,601,636,330,889 | fraud_Huel, Hammes and Witting | grocery_pos | 34.55 | Mark | Rivera | M | 383 Contreras Hills Suite 658 | Humble | TX | 77,338 | 30.0041 | -95.2825 | 194,500 | Tax adviser | 1990-12-18 | 41f9c77a1833d1583dd8f082d177445b | 1,371,091,872 | 30.043255 | -95.617498 | 0 |
1,273,290 | 2020-06-13 02:52:23 | 4,430,881,574,719,618 | fraud_Boyer-Reichert | shopping_net | 4.6 | Alicia | Morales | F | 4456 Dunn Roads | Meredith | CO | 81,642 | 39.3199 | -106.6596 | 61 | Public relations account executive | 1939-11-04 | c027b0fb82c46b01d78d1984d4675247 | 1,371,091,943 | 40.062527 | -105.766803 | 0 |
1,273,291 | 2020-06-13 02:53:18 | 4,836,998,673,805,450 | fraud_Wolf Inc | grocery_pos | 201.23 | Susan | Hardy | F | 516 Brown Parks | Manistique | MI | 49,854 | 46.0062 | -86.2555 | 6,469 | Trade mark attorney | 1979-04-12 | 5ed05c1b179da8d0ea393504c11a5cae | 1,371,091,998 | 46.148467 | -86.149108 | 0 |
1,273,292 | 2020-06-13 02:55:16 | 4,358,137,750,029,945,000 | fraud_Raynor, Feest and Miller | gas_transport | 54.2 | Dawn | Stephens | F | 91542 Marissa Shores Apt. 053 | Oran | IA | 50,664 | 42.7012 | -92.0762 | 53 | Sports administrator | 1972-10-05 | 385fe453afe42bd87eab66cb05830f62 | 1,371,092,116 | 41.829226 | -91.839884 | 0 |
1,273,293 | 2020-06-13 02:56:16 | 571,465,035,400 | fraud_Mayert Group | shopping_pos | 136.45 | Louis | Fisher | M | 45654 Hess Rest | Fort Washakie | WY | 82,514 | 43.0048 | -108.8964 | 1,645 | Freight forwarder | 1976-02-26 | da34cd15f83eb717c3f7207089ce83d9 | 1,371,092,176 | 43.982059 | -108.871671 | 0 |
1,273,294 | 2020-06-13 02:56:46 | 4,457,732,997,086,323,700 | fraud_Schmeler, Bashirian and Price | shopping_net | 81.05 | Stanley | Mayo | M | 3433 Jones Branch | Fiddletown | CA | 95,629 | 38.5234 | -120.6763 | 832 | Immigration officer | 1987-05-19 | 9e6e13f5b713cf4cf60521e0b4d9d665 | 1,371,092,206 | 39.465447 | -121.373797 | 0 |
1,273,295 | 2020-06-13 02:57:23 | 567,868,110,212 | fraud_Stamm-Rodriguez | misc_pos | 41.33 | Dawn | Tucker | F | 789 Herring Manors | Houston | TX | 77,007 | 29.7736 | -95.4034 | 2,906,700 | Copywriter, advertising | 1984-12-16 | 34c9f4519e36dd4c0293fd45203c76af | 1,371,092,243 | 30.490779 | -96.041965 | 0 |
1,273,296 | 2020-06-13 02:58:40 | 3,560,725,013,359,375 | fraud_Morissette PLC | shopping_pos | 23.58 | Brooke | Smith | F | 63542 Luna Brook Apt. 012 | Notrees | TX | 79,759 | 31.8599 | -102.7413 | 23 | Cytogeneticist | 1969-09-15 | 12e6fc5e5cb03c00980ff0f4a38ee759 | 1,371,092,320 | 31.057338 | -101.744689 | 0 |
1,273,297 | 2020-06-13 03:01:12 | 3,535,808,924,394,848 | fraud_Roberts-Beahan | misc_pos | 34.26 | Matthew | Myers | M | 4936 Michelle Points | Tower Hill | IL | 62,571 | 39.39 | -88.9597 | 1,532 | Radio broadcast assistant | 1980-01-09 | 8116de2f6150d75faab1a241e983bbea | 1,371,092,472 | 40.217422 | -89.398742 | 0 |
1,273,298 | 2020-06-13 03:01:33 | 4,116,554,952,971,686 | fraud_Auer-Mosciski | grocery_pos | 82.24 | Bridget | Bowen | F | 49120 Regina Island Apt. 170 | Port Saint Lucie | FL | 34,953 | 27.2625 | -80.3793 | 181,438 | Primary school teacher | 1934-03-19 | 9ecc28d8b97649d3ad17fa25f6f61d26 | 1,371,092,493 | 27.951595 | -81.24651 | 0 |
1,273,299 | 2020-06-13 03:02:36 | 4,798,937,978,667,560,000 | fraud_Stokes, Christiansen and Sipes | grocery_net | 65.31 | Robert | Williams | M | 09419 Lewis Rapids | Bay City | MI | 48,706 | 43.6088 | -83.953 | 67,858 | Water quality scientist | 1995-03-13 | ba22e78530ede84c724a6f0e5324dbdd | 1,371,092,556 | 43.015961 | -83.258189 | 0 |
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