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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,273,600 | 2020-06-13 07:07:15 | 4,809,701,904,914 | fraud_Kunde-Sanford | misc_net | 13.6 | Sabrina | Nolan | F | 312 Eric Expressway Apt. 014 | Phenix City | AL | 36,869 | 32.4204 | -85.0796 | 59,744 | Chemical engineer | 1984-02-07 | 3c36be161cf8f6a6ae29c2804db8ce23 | 1,371,107,235 | 32.399059 | -84.114996 | 0 |
1,273,601 | 2020-06-13 07:08:09 | 30,248,898,834,493 | fraud_Kuhic, Bins and Pfeffer | shopping_net | 6.39 | 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 | 6591d3720e322d07742b93825d74d3e6 | 1,371,107,289 | 31.666676 | -99.055637 | 0 |
1,273,602 | 2020-06-13 07:08:11 | 630,425,673,344 | fraud_Bradtke PLC | grocery_pos | 131.24 | Bryan | Miller | M | 411 Laurie Fords | Cass | WV | 24,927 | 38.388 | -79.9906 | 365 | Special effects artist | 1970-03-14 | a05ba6b11961fc72ef2ba63a6c228014 | 1,371,107,291 | 38.863742 | -79.760462 | 0 |
1,273,603 | 2020-06-13 07:08:35 | 4,502,539,526,809,430,000 | fraud_Kassulke Inc | entertainment | 170.2 | Stephanie | Cummings | F | 1025 Robin Square | Ash Flat | AR | 72,513 | 36.2201 | -91.6421 | 2,856 | Hydrologist | 1926-08-27 | 71aa2ffe69fcde0c41ea69b3d17f4a75 | 1,371,107,315 | 36.753834 | -90.650895 | 0 |
1,273,604 | 2020-06-13 07:08:56 | 377,264,520,876,399 | fraud_Jewess LLC | shopping_pos | 1.34 | Kara | Miles | F | 2076 Thomas Roads Suite 970 | Cassatt | SC | 29,032 | 34.3424 | -80.5 | 4,424 | Lawyer | 1961-07-31 | 01c30477145307ceb79ace58ac756bcf | 1,371,107,336 | 34.411547 | -79.681251 | 0 |
1,273,605 | 2020-06-13 07:10:27 | 30,092,964,733,035 | fraud_Hayes, Marquardt and Dibbert | misc_net | 2.95 | Jessica | Terry | F | 6412 Elizabeth Gardens Suite 633 | Maysville | KY | 41,056 | 38.6207 | -83.8067 | 14,228 | Advertising account executive | 1971-03-26 | d58fa062b5d373bd64271f28a5d52841 | 1,371,107,427 | 38.822472 | -83.362148 | 0 |
1,273,606 | 2020-06-13 07:10:54 | 378,904,938,837,132 | fraud_Kohler, Lindgren and Koelpin | grocery_net | 59.32 | Tina | Zimmerman | F | 3595 Susan Island Suite 063 | Thomas | OK | 73,669 | 35.7382 | -98.7388 | 1,675 | Barrister | 1986-05-01 | 739071b775a3d441734eff7bc2615ccd | 1,371,107,454 | 36.190454 | -99.530315 | 0 |
1,273,607 | 2020-06-13 07:11:17 | 30,343,344,410,970 | fraud_Goldner, Kovacek and Abbott | grocery_pos | 100.45 | Jacob | Dawson | M | 663 Anna Plaza | Marienville | PA | 16,239 | 41.4622 | -79.1306 | 4,172 | Copywriter, advertising | 1962-03-20 | d88bdad46448c4ef6ae874af7cdb0db7 | 1,371,107,477 | 41.057235 | -79.279298 | 0 |
1,273,608 | 2020-06-13 07:11:25 | 4,536,996,888,716,062,000 | fraud_Klocko LLC | misc_net | 5.37 | 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 | d3b8eb7ed982d096760b9cf01249a11b | 1,371,107,485 | 35.376729 | -106.875985 | 0 |
1,273,609 | 2020-06-13 07:12:09 | 3,575,789,281,659,026 | fraud_Bartoletti-Wunsch | gas_transport | 51.34 | Lindsay | Wilson | F | 7618 Gonzales Mission | Centerview | MO | 64,019 | 38.7897 | -93.8702 | 2,368 | Electronics engineer | 1989-07-17 | 4c342f889490bd230f437f6df7d07435 | 1,371,107,529 | 39.747631 | -93.593595 | 0 |
1,273,610 | 2020-06-13 07:12:18 | 4,488,258,847,705,225,700 | fraud_Baumbach, Feeney and Morar | shopping_net | 820.07 | Jessica | Shaw | F | 5745 Blair Locks | West Columbia | SC | 29,170 | 33.9568 | -81.1405 | 52,126 | Chemical engineer | 1929-08-23 | a4a68c2e513d17370224e1e65a59d347 | 1,371,107,538 | 34.607572 | -80.530973 | 0 |
1,273,611 | 2020-06-13 07:12:34 | 30,033,162,392,091 | fraud_Stiedemann Inc | misc_pos | 29.24 | Kevin | Summers | M | 7302 Samantha Mission | Carroll | NE | 68,723 | 42.277 | -97.1926 | 566 | Metallurgist | 1975-01-26 | 0a15609c1153e9590a8e381cd1d362d7 | 1,371,107,554 | 42.237727 | -98.111537 | 0 |
1,273,612 | 2020-06-13 07:12:38 | 3,502,088,871,723,054 | fraud_Parisian and Sons | gas_transport | 60.3 | Scott | Martin | M | 31472 Cody Place Suite 740 | Kensington | MD | 20,895 | 39.0298 | -77.0793 | 19,054 | Operations geologist | 1976-09-08 | ea5d29773d213c3a39b044320bf0310b | 1,371,107,558 | 38.549825 | -76.335693 | 0 |
1,273,613 | 2020-06-13 07:15:12 | 2,256,234,701,263,057 | fraud_Robel, Cummerata and Prosacco | gas_transport | 58.29 | Christopher | Grimes | M | 39631 Dunn Radial | Grantham | NH | 3,753 | 43.5103 | -72.1334 | 2,971 | Charity fundraiser | 1948-04-11 | 2c50675b2272898dbc42cbcfe7512dc8 | 1,371,107,712 | 43.557372 | -71.904394 | 0 |
1,273,614 | 2020-06-13 07:15:40 | 502,038,091,380 | fraud_Stoltenberg-Beatty | shopping_pos | 129.28 | Kurt | Peters | M | 7290 Ashlee Keys | Kissee Mills | MO | 65,680 | 36.6704 | -93.0377 | 1,201 | Engineer, agricultural | 1980-03-18 | a7522f0f931bf2a2f67fc340648ee6df | 1,371,107,740 | 35.779987 | -93.854053 | 0 |
1,273,615 | 2020-06-13 07:17:55 | 213,161,869,125,933 | fraud_Marks Inc | gas_transport | 82.38 | Monica | Lane | F | 3270 Scott Islands | East Andover | ME | 4,226 | 44.6084 | -70.6993 | 190 | Animal nutritionist | 1970-04-17 | bf83bc31978a50ed2315b38ab478636e | 1,371,107,875 | 45.507059 | -70.539185 | 0 |
1,273,616 | 2020-06-13 07:18:01 | 213,112,402,583,773 | fraud_Kuhic Inc | grocery_pos | 134.36 | Ana | Howell | F | 4664 Sanchez Common Suite 930 | Bradley | SC | 29,819 | 34.0326 | -82.2027 | 1,523 | Research scientist (physical sciences) | 1984-06-03 | e1e94574f46625e731aaa5388c93b2b8 | 1,371,107,881 | 34.664284 | -81.534208 | 0 |
1,273,617 | 2020-06-13 07:18:29 | 3,592,325,941,359,225 | fraud_Volkman-Predovic | shopping_net | 80.97 | Ashley | Robinson | F | 1007 Colton Forks | Hopewell | VA | 23,860 | 37.2876 | -77.295 | 31,970 | Purchasing manager | 1935-08-15 | d23a280fdd4a1bb53566c2937c183fe6 | 1,371,107,909 | 36.98152 | -77.436048 | 0 |
1,273,618 | 2020-06-13 07:18:35 | 38,295,635,583,927 | fraud_Bogisich Inc | grocery_pos | 57.94 | Candice | Brown | F | 9412 Harris Mews | O Brien | TX | 79,539 | 33.3749 | -99.8473 | 178 | Warden/ranger | 1983-06-14 | 7b39ab767915e74aa37e8078e44f3444 | 1,371,107,915 | 32.452249 | -100.747943 | 0 |
1,273,619 | 2020-06-13 07:18:59 | 213,178,850,083,780 | fraud_Roob, Conn and Tremblay | shopping_pos | 142.71 | Shawn | King | M | 31493 Garcia Summit | Athena | OR | 97,813 | 45.8289 | -118.4971 | 1,302 | Dealer | 1976-10-18 | 9cd64d41ed30193cc220693790e0fb51 | 1,371,107,939 | 45.057677 | -119.365941 | 0 |
1,273,620 | 2020-06-13 07:19:03 | 4,060,579,726,528,237 | fraud_Boyer PLC | misc_pos | 137.02 | Steven | Sanders | M | 25955 Amy Via | Ozawkie | KS | 66,070 | 39.2136 | -95.4404 | 2,661 | Theatre director | 1948-11-14 | 56b78cfbd3fc3bbe14cc687395df6946 | 1,371,107,943 | 39.116206 | -95.22937 | 0 |
1,273,621 | 2020-06-13 07:20:17 | 30,357,372,465,631 | fraud_Dach-Nader | misc_net | 8.1 | John | Nichols | M | 00821 Joanna Meadow | Dalton | WI | 53,926 | 43.6718 | -89.1918 | 1,628 | Civil Service fast streamer | 1967-09-30 | ab2662e53c24134584a36b08224be799 | 1,371,108,017 | 43.703175 | -88.881359 | 0 |
1,273,622 | 2020-06-13 07:21:08 | 4,424,338,559,877,976 | fraud_Stroman, Hudson and Erdman | gas_transport | 66.82 | Denise | Barnett | F | 23220 Eaton Harbors | Kirby | OH | 43,330 | 40.813 | -83.4196 | 118 | Private music teacher | 1957-11-12 | 54123f4c5499426a034d76718db8b7d0 | 1,371,108,068 | 41.460784 | -82.576272 | 0 |
1,273,623 | 2020-06-13 07:22:36 | 4,509,142,395,811,241 | fraud_Cassin-Harvey | grocery_net | 82.35 | Margaret | Williams | F | 165 Jerry Meadows Suite 460 | Surrency | GA | 31,563 | 31.6489 | -82.1982 | 1,324 | Engineer, technical sales | 1926-07-12 | 5707835deddf137944555a0a7479569f | 1,371,108,156 | 31.054568 | -82.041645 | 0 |
1,273,624 | 2020-06-13 07:22:48 | 3,592,931,352,252,641 | fraud_Gerlach Inc | shopping_net | 2.1 | Dylan | Garcia | M | 923 Jordan Road | Afton | MN | 55,001 | 44.8696 | -92.8234 | 2,916 | Barrister's clerk | 1935-06-29 | b2638d62b119f4775c4406dc0fa136e0 | 1,371,108,168 | 44.139168 | -92.559811 | 0 |
1,273,625 | 2020-06-13 07:23:27 | 4,908,846,471,916,297 | fraud_Corwin-Collins | gas_transport | 63.12 | Lauren | Torres | F | 03030 White Lakes | Grandview | TX | 76,050 | 32.2779 | -97.2351 | 5,875 | Radiographer, therapeutic | 1992-07-24 | 523b0c8d461c229c8744e0ef3bc56027 | 1,371,108,207 | 31.591267 | -98.024946 | 0 |
1,273,626 | 2020-06-13 07:23:30 | 6,011,367,958,204,270 | fraud_Cassin-Harvey | grocery_net | 64.95 | Tammy | Ayers | F | 1652 James Mews | Hinckley | OH | 44,233 | 41.2419 | -81.7453 | 7,646 | Medical sales representative | 1988-09-15 | c4a6edf8e94804a8563d38fc7ec1b3a9 | 1,371,108,210 | 41.603854 | -81.733876 | 0 |
1,273,627 | 2020-06-13 07:24:23 | 630,484,879,808 | fraud_Schaefer, McGlynn and Bosco | gas_transport | 71.78 | Ian | Patton | M | 8088 Sherman Radial Suite 689 | Helm | CA | 93,627 | 36.4992 | -120.0936 | 123 | Early years teacher | 1973-02-07 | 7a61b1197928ce75ac4af8bafd6665a3 | 1,371,108,263 | 35.71501 | -119.89423 | 0 |
1,273,628 | 2020-06-13 07:25:25 | 4,181,833,256,558,614,000 | fraud_Ferry, Lynch and Kautzer | misc_net | 5.73 | Jessica | Potter | F | 7600 Stephen Course Suite 031 | Red River | NM | 87,558 | 36.6659 | -105.4694 | 606 | Surveyor, land/geomatics | 1988-09-06 | e2cb0ef6888141f81384721c642ca204 | 1,371,108,325 | 35.90488 | -104.487322 | 0 |
1,273,629 | 2020-06-13 07:25:56 | 4,998,109,455,173,950 | fraud_Kohler, Lindgren and Koelpin | grocery_net | 56.14 | Mary | Pruitt | F | 2819 Luke Greens Suite 563 | Kansas City | MO | 64,114 | 38.9621 | -94.5959 | 545,147 | Counsellor | 1987-11-18 | 0b006348c9d0ff39a2f07039803e0295 | 1,371,108,356 | 38.363921 | -95.051263 | 0 |
1,273,630 | 2020-06-13 07:26:30 | 4,635,330,563,105,903 | fraud_Kerluke PLC | misc_net | 4.85 | Christina | Rose | F | 1984 Taylor Island Suite 836 | Falls Church | VA | 22,046 | 38.8856 | -77.1802 | 116,155 | Chartered accountant | 1983-07-10 | fe9ccc03bf2591ff27dd7656e1509815 | 1,371,108,390 | 39.032351 | -76.304883 | 0 |
1,273,631 | 2020-06-13 07:26:59 | 4,239,552,724,014,407 | fraud_Pouros-Conroy | shopping_pos | 14.85 | Carl | Hernandez | M | 9134 Darryl Flat Suite 916 | Paulding | OH | 45,879 | 41.141 | -84.5722 | 6,284 | Secondary school teacher | 1936-03-27 | 21aca12c327d164f90fc5d52c90f957f | 1,371,108,419 | 40.836769 | -84.924672 | 0 |
1,273,632 | 2020-06-13 07:27:23 | 4,294,930,380,592 | fraud_Conroy-Cruickshank | gas_transport | 61.05 | 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 | 041af481bd2bab0a9330325d23d54eb0 | 1,371,108,443 | 36.40018 | -80.40132 | 0 |
1,273,633 | 2020-06-13 07:27:35 | 4,792,627,764,422,478,000 | fraud_Heller, Gutmann and Zieme | grocery_pos | 240.58 | Margaret | Mendez | F | 7952 Karen Pike | De Soto | KS | 66,018 | 38.9462 | -94.9714 | 5,760 | Chief Executive Officer | 1978-10-01 | 80bdab0619d33b12d7f59aab098201b1 | 1,371,108,455 | 39.305136 | -95.077797 | 0 |
1,273,634 | 2020-06-13 07:28:22 | 6,011,999,606,625,827 | fraud_Harber Inc | gas_transport | 87.45 | Ronald | Carson | M | 870 Rocha Drive | Harrington Park | NJ | 7,640 | 40.9918 | -73.98 | 4,664 | Radiographer, diagnostic | 1965-06-30 | 83e63633889ae1c9f0a6111b6b4caa47 | 1,371,108,502 | 41.720374 | -74.432149 | 0 |
1,273,635 | 2020-06-13 07:30:02 | 5,559,857,416,065,248 | fraud_Wisozk and Sons | misc_pos | 3.83 | Jack | Hill | M | 5916 Susan Bridge Apt. 939 | Grenada | CA | 96,038 | 41.6125 | -122.5258 | 589 | Systems analyst | 1945-12-21 | 9059cdb5049c81ccc2f81eefe3de9d1c | 1,371,108,602 | 42.22474 | -122.570989 | 0 |
1,273,636 | 2020-06-13 07:31:11 | 4,862,293,128,558 | fraud_Kerluke-Abshire | shopping_net | 229.02 | Elizabeth | Payne | F | 897 Daugherty Mission | Grassflat | PA | 16,839 | 41.0036 | -78.1104 | 489 | Pension scheme manager | 1956-09-15 | fdae384face2859aab9d64f03c97473e | 1,371,108,671 | 40.097887 | -77.197189 | 0 |
1,273,637 | 2020-06-13 07:31:15 | 342,360,239,917,375 | fraud_Kozey-Boehm | shopping_net | 6.72 | Gabriella | Jordan | F | 1299 Joshua Plains | Howes Cave | NY | 12,092 | 42.7045 | -74.3648 | 1,304 | Jewellery designer | 1970-06-09 | a24e488bed98c2168ff9ea2737e17398 | 1,371,108,675 | 41.751758 | -73.833869 | 0 |
1,273,638 | 2020-06-13 07:32:02 | 6,538,441,737,335,434 | fraud_Heller-Abshire | grocery_net | 13.88 | Gina | Grimes | F | 444 Robert Mews | Clarks Mills | PA | 16,114 | 41.3851 | -80.1752 | 606 | Energy manager | 1997-09-22 | f5725c9323b2ca62ff795743e4ddc8c2 | 1,371,108,722 | 42.328126 | -81.045339 | 0 |
1,273,639 | 2020-06-13 07:32:21 | 4,681,699,462,969 | fraud_Skiles-Ankunding | grocery_net | 76.88 | Joseph | Gonzalez | M | 319 Wendy Fort Suite 179 | Murfreesboro | TN | 37,132 | 35.8596 | -86.421 | 158,701 | Journalist, newspaper | 1978-03-06 | d0e28cc3abad098ccde4bbe42fd33538 | 1,371,108,741 | 35.14848 | -86.16131 | 0 |
1,273,640 | 2020-06-13 07:32:29 | 4,671,727,014,157,745 | fraud_Bernhard Inc | gas_transport | 84.15 | Kenneth | Edwards | M | 3653 Ryan Crossroad | Andrews | IN | 46,702 | 40.8618 | -85.6067 | 2,304 | Retail banker | 1955-07-25 | fc6c4758522ea50d22be1469c6bd57ff | 1,371,108,749 | 40.416706 | -85.350311 | 0 |
1,273,641 | 2020-06-13 07:32:37 | 6,540,981,358,631,302 | fraud_Kutch Group | grocery_net | 101.88 | Bryan | Torres | M | 152 James Centers Apt. 768 | Detroit | MI | 48,221 | 42.426 | -83.15 | 673,342 | Retail manager | 1967-06-19 | 6227c762a0ddaab8cfcf6f9c0ccf0819 | 1,371,108,757 | 43.048791 | -82.467597 | 0 |
1,273,642 | 2020-06-13 07:33:35 | 377,993,105,397,617 | fraud_Wiegand-Lowe | grocery_net | 31.91 | Nathan | Martinez | M | 586 Thomas Cliffs | Oconto Falls | WI | 54,154 | 44.8755 | -88.1555 | 5,548 | Mining engineer | 1975-09-11 | de6d7d1d95a32e9daef0ead1690ec529 | 1,371,108,815 | 45.537815 | -87.364344 | 0 |
1,273,643 | 2020-06-13 07:34:44 | 676,234,256,292 | fraud_Torphy-Goyette | shopping_pos | 119.97 | David | Vasquez | M | 06539 Gregory Mountains Suite 029 | Parker Dam | CA | 92,267 | 34.298 | -114.156 | 126 | Marketing executive | 1992-10-07 | 33c90bee16c7eb4d6ccc372890cd6360 | 1,371,108,884 | 34.873456 | -114.743686 | 0 |
1,273,644 | 2020-06-13 07:35:03 | 6,511,349,151,405,438 | fraud_Bauch-Raynor | grocery_pos | 166.8 | Robert | Nguyen | M | 74835 Garner Point | Ruth | NV | 89,319 | 39.3426 | -114.8859 | 450 | Interpreter | 1946-08-24 | 3e4b99bb6df3b598481049f9814045be | 1,371,108,903 | 40.088507 | -113.895268 | 0 |
1,273,645 | 2020-06-13 07:35:15 | 340,953,839,692,349 | fraud_Kiehn Inc | grocery_pos | 46.66 | Tyler | Wright | M | 615 Clarke Spring Apt. 172 | Warren | MI | 48,088 | 42.5164 | -82.9832 | 134,056 | Doctor, hospital | 1980-05-18 | 0502ca3917897275042ea1a8e67fde50 | 1,371,108,915 | 42.681999 | -82.391099 | 0 |
1,273,646 | 2020-06-13 07:35:17 | 4,792,627,764,422,478,000 | fraud_Funk Group | grocery_net | 67.2 | Margaret | Mendez | F | 7952 Karen Pike | De Soto | KS | 66,018 | 38.9462 | -94.9714 | 5,760 | Chief Executive Officer | 1978-10-01 | 6096db348f23d7f39d54be0ab0d1e4c5 | 1,371,108,917 | 39.769824 | -95.152256 | 0 |
1,273,647 | 2020-06-13 07:35:35 | 3,508,104,404,056,005 | fraud_Morar Inc | grocery_net | 32.96 | Michael | Fisher | M | 401 Escobar Port | East Troy | WI | 53,120 | 42.8035 | -88.4092 | 9,679 | Engineer, production | 1991-04-11 | 908ce7029f1c4c58001f0163cef1afd7 | 1,371,108,935 | 42.38383 | -88.030999 | 0 |
1,273,648 | 2020-06-13 07:36:17 | 3,501,509,250,702,469 | fraud_Schaefer, McGlynn and Bosco | gas_transport | 97.67 | Frank | Anderson | M | 0611 Stafford Valley Suite 504 | Naples | FL | 34,112 | 26.1184 | -81.7361 | 276,002 | Programme researcher, broadcasting/film/video | 1979-01-02 | a08e00e1b31c2fc5bdcdb536d9e2fbbf | 1,371,108,977 | 25.288021 | -81.019058 | 0 |
1,273,649 | 2020-06-13 07:36:23 | 4,452,366,298,769,043 | fraud_Stroman, Hudson and Erdman | gas_transport | 56.49 | Linda | Davis | F | 6602 Ortiz Pine Apt. 179 | Blooming Grove | TX | 76,626 | 32.0758 | -96.701 | 1,563 | Financial adviser | 1978-03-04 | eff524422ae88d444f1f01d75bd64ebc | 1,371,108,983 | 31.175098 | -96.573539 | 0 |
1,273,650 | 2020-06-13 07:37:18 | 348,789,608,637,806 | fraud_Kuphal-Predovic | misc_net | 25.27 | Megan | Murphy | F | 53696 Laura Radial | Holstein | NE | 68,950 | 40.4542 | -98.6538 | 331 | Telecommunications researcher | 1950-08-19 | 537ec481551cb139bd4bb5d5d9196ba7 | 1,371,109,038 | 40.295392 | -98.04688 | 0 |
1,273,651 | 2020-06-13 07:37:36 | 4,301,028,321,766,222,300 | fraud_Gottlieb, Considine and Schultz | shopping_net | 80.54 | Joe | Howard | M | 109 Brian Lights Apt. 504 | Shippingport | PA | 15,077 | 40.6025 | -80.3863 | 198 | Secretary/administrator | 1978-10-26 | 45a1e3f506cd181b6c2bb4faedfbaf3a | 1,371,109,056 | 41.358597 | -79.728311 | 0 |
1,273,652 | 2020-06-13 07:38:43 | 630,471,368,021 | fraud_Kutch and Sons | grocery_pos | 98.7 | George | Floyd | M | 22502 Baker Mount Suite 241 | Hazel | KY | 42,049 | 36.5422 | -88.3319 | 1,480 | Designer, interior/spatial | 1974-09-14 | 8d16cb8828431f1c76f36b19e7400148 | 1,371,109,123 | 36.626314 | -89.054604 | 0 |
1,273,653 | 2020-06-13 07:39:07 | 2,242,542,703,101,233 | fraud_Robel, Cummerata and Prosacco | gas_transport | 51.1 | Samuel | Jenkins | M | 43235 Mckenzie Views Apt. 837 | Westport | KY | 40,077 | 38.4921 | -85.4524 | 564 | Pensions consultant | 1996-04-10 | fdea5a77e741ce8590412afaac875919 | 1,371,109,147 | 39.46852 | -85.629926 | 0 |
1,273,654 | 2020-06-13 07:40:06 | 376,028,110,684,021 | fraud_Schamberger-O'Keefe | grocery_pos | 95.41 | Aaron | Murray | M | 624 Hale Springs Apt. 572 | Meadville | MO | 64,659 | 39.7795 | -93.3014 | 964 | Tourist information centre manager | 1974-12-23 | 071354d2e2c9c5856066716c6e8ceeba | 1,371,109,206 | 39.504712 | -93.490345 | 0 |
1,273,655 | 2020-06-13 07:40:19 | 2,713,913,904,780,408 | fraud_Raynor, Feest and Miller | gas_transport | 67.69 | Jacqueline | Howard | F | 4511 Choi Lock | Delhi | LA | 71,232 | 32.3929 | -91.4714 | 6,581 | Multimedia programmer | 1964-02-13 | dab5491a47e667192967462485122d20 | 1,371,109,219 | 31.878734 | -91.29848 | 0 |
1,273,656 | 2020-06-13 07:42:49 | 3,511,058,278,399,773 | fraud_Barrows PLC | shopping_pos | 27.62 | Briana | Santos | F | 702 Tabitha Drive | New Goshen | IN | 47,863 | 39.5803 | -87.4616 | 205 | Engineer, mining | 1960-01-06 | 452bd7cc365ac6e3c97e1f6721c95f1f | 1,371,109,369 | 39.070912 | -87.859334 | 0 |
1,273,657 | 2020-06-13 07:43:59 | 213,161,231,269,724 | fraud_Brown PLC | misc_net | 1.14 | Alyssa | Morgan | F | 622 Robin Run Suite 764 | Gadsden | AL | 35,901 | 34.048 | -85.9246 | 67,082 | Physiological scientist | 1963-02-09 | e5b2b569e1a83dd9db21c7ce5f53d59e | 1,371,109,439 | 33.935278 | -85.480864 | 0 |
1,273,658 | 2020-06-13 07:44:33 | 38,052,002,992,326 | fraud_Marks Inc | gas_transport | 47.27 | Anna | Logan | F | 3522 Park Wells Suite 528 | Cleveland | TX | 77,327 | 30.33 | -95.0202 | 34,153 | Building surveyor | 1995-09-11 | 6dc53aa852e124d44ca587c6e91fa12b | 1,371,109,473 | 30.272735 | -95.075236 | 0 |
1,273,659 | 2020-06-13 07:44:36 | 4,789,911,625,179,723 | fraud_Heller-Abshire | grocery_net | 59.04 | Dorothy | Zuniga | F | 77321 Ford Via | Moriches | NY | 11,955 | 40.8095 | -72.8229 | 3,285 | Research officer, trade union | 1988-04-27 | d91d97eddb02b9226ae952ae114a4d39 | 1,371,109,476 | 40.445002 | -72.922437 | 0 |
1,273,660 | 2020-06-13 07:44:47 | 502,012,776,709 | fraud_Stamm-Witting | shopping_net | 6.95 | Sherry | Martinez | F | 144 Yu Locks Apt. 754 | Garrattsville | NY | 13,342 | 42.6315 | -75.1866 | 165 | Naval architect | 1945-09-20 | f13f1960f7d27e6f13a517981841ba82 | 1,371,109,487 | 42.960334 | -74.248253 | 0 |
1,273,661 | 2020-06-13 07:44:52 | 3,597,926,034,019,603 | fraud_Roob LLC | grocery_net | 57.9 | Derrick | Flores | M | 83690 Nicholas Ports Apt. 846 | Oakland | TN | 38,060 | 35.2229 | -89.5518 | 9,496 | Furniture conservator/restorer | 1993-03-23 | 41439bace4463b2e673cd992d1edf4aa | 1,371,109,492 | 36.074428 | -89.186441 | 0 |
1,273,662 | 2020-06-13 07:46:36 | 4,104,312,520,615,374 | fraud_Vandervort-Funk | grocery_pos | 104.36 | Brooke | Rodriguez | F | 901 Todd Gardens Apt. 466 | Mountain Center | CA | 92,561 | 33.6401 | -116.5567 | 1,661 | Therapist, music | 1988-09-19 | d9668755ef0c14a3c00a6edb7fa85c14 | 1,371,109,596 | 34.44412 | -117.106735 | 0 |
1,273,663 | 2020-06-13 07:46:46 | 6,011,626,928,491,360 | fraud_Zboncak, Rowe and Murazik | shopping_net | 1.78 | 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 | 7516f5a576a7a29bd689cf180fba4a58 | 1,371,109,606 | 34.343579 | -89.300075 | 0 |
1,273,664 | 2020-06-13 07:46:55 | 38,052,002,992,326 | fraud_Erdman-Kertzmann | gas_transport | 49.14 | Anna | Logan | F | 3522 Park Wells Suite 528 | Cleveland | TX | 77,327 | 30.33 | -95.0202 | 34,153 | Building surveyor | 1995-09-11 | 598178803b24558ea7bbefa3ce87b93a | 1,371,109,615 | 31.290658 | -94.608411 | 0 |
1,273,665 | 2020-06-13 07:47:09 | 6,011,388,901,471,808 | fraud_Conroy-Cruickshank | gas_transport | 61.76 | Jacqueline | Marsh | F | 950 Sheryl Spurs | Dunlevy | PA | 15,432 | 40.1151 | -79.8627 | 427 | Mining engineer | 1951-02-05 | 06c2e400af3ed0588135b2a3a0dd5f32 | 1,371,109,629 | 40.644698 | -80.584545 | 0 |
1,273,666 | 2020-06-13 07:47:29 | 676,369,110,710 | fraud_Mosciski, Gislason and Mertz | grocery_pos | 80.22 | David | Wolfe | M | 81261 Garcia Underpass Suite 741 | Southfield | MI | 48,034 | 42.4969 | -83.2911 | 75,830 | Engineer, automotive | 1974-12-28 | 1194049f2285dd80c7ebe3f86d33b968 | 1,371,109,649 | 42.420929 | -82.481166 | 0 |
1,273,667 | 2020-06-13 07:49:50 | 3,597,926,034,019,603 | fraud_Reilly, Heaney and Cole | gas_transport | 63.36 | Derrick | Flores | M | 83690 Nicholas Ports Apt. 846 | Oakland | TN | 38,060 | 35.2229 | -89.5518 | 9,496 | Furniture conservator/restorer | 1993-03-23 | 43e69f77cb9553d64aebc4ab7a95ae7c | 1,371,109,790 | 34.925856 | -89.412217 | 0 |
1,273,668 | 2020-06-13 07:49:57 | 372,509,258,176,510 | fraud_Lehner, Reichert and Mills | misc_pos | 174.96 | Kristen | Hanson | F | 26544 Andrea Glen | Goodrich | MI | 48,438 | 42.9147 | -83.4845 | 6,951 | Learning disability nurse | 1985-06-18 | 8bc6e5aa73dd9425bab8c07fb051f163 | 1,371,109,797 | 42.235967 | -83.033222 | 0 |
1,273,669 | 2020-06-13 07:50:28 | 4,302,480,582,202,074 | fraud_Schultz, Simonis and Little | grocery_pos | 98.78 | David | Rodriguez | M | 821 Solis Points | Muskegon | MI | 49,440 | 43.2326 | -86.2492 | 128,715 | Historic buildings inspector/conservation officer | 1995-05-25 | 5574ad3a4b34ecab8a4c7a5516dbc8b7 | 1,371,109,828 | 43.66542 | -86.767265 | 0 |
1,273,670 | 2020-06-13 07:51:37 | 375,534,208,663,984 | fraud_Pacocha-O'Reilly | grocery_pos | 107.46 | Tyler | Garcia | M | 408 Bradley Rest | Doe Hill | VA | 24,433 | 38.4207 | -79.4629 | 99 | Dance movement psychotherapist | 1986-03-28 | 6deba37f86f299bd6cc7bd1f6a1100e3 | 1,371,109,897 | 38.456733 | -79.033129 | 0 |
1,273,671 | 2020-06-13 07:52:08 | 371,034,293,500,716 | fraud_Huels-Hahn | gas_transport | 68.79 | Jeremy | Jones | M | 5758 Yates Center | Vinton | CA | 96,135 | 40.0235 | -120.7986 | 128 | Education administrator | 1966-02-21 | 47b63a2356266d162903c1a687d16b75 | 1,371,109,928 | 39.338884 | -119.815873 | 0 |
1,273,672 | 2020-06-13 07:52:43 | 4,538,566,639,857 | fraud_Cummings LLC | gas_transport | 88.05 | Jerry | Kelly | M | 3539 Mckenzie Stream | Fairview | NJ | 7,022 | 40.817 | -74 | 13,835 | Programmer, multimedia | 1967-05-28 | 5c6899c7d7675420ccac3f8524fc684f | 1,371,109,963 | 41.770686 | -74.121366 | 0 |
1,273,673 | 2020-06-13 07:52:47 | 630,451,534,402 | fraud_Padberg-Welch | grocery_pos | 81.97 | Rachel | Daniels | F | 561 Little Plain Apt. 738 | Wetmore | MI | 49,895 | 46.3535 | -86.6345 | 765 | Immunologist | 1972-06-12 | b465e1615740bf32f97cc89a5efb8030 | 1,371,109,967 | 45.662615 | -85.710858 | 0 |
1,273,674 | 2020-06-13 07:53:05 | 6,011,197,122,270,059 | fraud_Koepp-Parker | grocery_pos | 50.47 | Vincent | Ward | M | 06730 Joshua Isle Suite 555 | North Brookfield | MA | 1,535 | 42.2665 | -72.0821 | 4,680 | Field seismologist | 1986-04-03 | 23373d659f96e9a6299822b1984bb089 | 1,371,109,985 | 42.335651 | -72.270157 | 0 |
1,273,675 | 2020-06-13 07:53:19 | 372,509,258,176,510 | fraud_Vandervort-Funk | grocery_pos | 211.76 | Kristen | Hanson | F | 26544 Andrea Glen | Goodrich | MI | 48,438 | 42.9147 | -83.4845 | 6,951 | Learning disability nurse | 1985-06-18 | bf8fbd7b68e92a998c3c9b67bb1fc8d0 | 1,371,109,999 | 42.12612 | -82.870437 | 0 |
1,273,676 | 2020-06-13 07:53:30 | 60,422,928,733 | fraud_Baumbach, Strosin and Nicolas | shopping_pos | 4.55 | 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 | 66b0529d915cc917389c06a580b0985a | 1,371,110,010 | 33.195707 | -81.769861 | 0 |
1,273,677 | 2020-06-13 07:56:02 | 180,046,165,512,893 | fraud_Effertz, Welch and Schowalter | entertainment | 73.96 | Erica | Walker | F | 084 Holmes Avenue Suite 206 | Stayton | OR | 97,383 | 44.8021 | -122.7624 | 9,587 | Engineer, biomedical | 1968-03-24 | aabc954673c9291c3d24b7de6e19b86d | 1,371,110,162 | 44.289305 | -122.048815 | 0 |
1,273,678 | 2020-06-13 07:57:07 | 6,523,180,720,198,790 | fraud_Deckow-O'Conner | grocery_pos | 93.75 | Alan | Taylor | M | 560 Molina Path | Oakdale | NY | 11,769 | 40.7382 | -73.1297 | 9,506 | Biochemist, clinical | 1953-04-13 | 0919836c73b06f544a9218c479b43ceb | 1,371,110,227 | 40.582926 | -73.420162 | 0 |
1,273,679 | 2020-06-13 07:57:17 | 345,933,964,507,467 | fraud_Friesen-Stamm | gas_transport | 105.73 | Carol | Dillon | F | 27479 Reeves Dale | Whaleyville | MD | 21,872 | 38.4121 | -75.2811 | 718 | Regulatory affairs officer | 1985-03-19 | 276499a5d75a96b07efd4fb98d77ca8b | 1,371,110,237 | 39.358751 | -75.884408 | 0 |
1,273,680 | 2020-06-13 07:58:05 | 676,245,600,876 | fraud_Schamberger-O'Keefe | grocery_pos | 79.06 | Ashley | Blanchard | F | 292 Lowe Dam Suite 858 | West Palm Beach | FL | 33,417 | 26.7197 | -80.1248 | 459,921 | Historic buildings inspector/conservation officer | 1960-06-14 | 334b7657b4814404497c03a5a22c40d2 | 1,371,110,285 | 26.676328 | -79.603074 | 0 |
1,273,681 | 2020-06-13 08:00:28 | 4,147,608,975,828,480 | fraud_Romaguera, Cruickshank and Greenholt | shopping_net | 7.91 | Edward | Tapia | M | 354 Gutierrez Gateway | Comfrey | MN | 56,019 | 44.1111 | -94.9134 | 914 | Health and safety adviser | 1944-07-26 | 85922084f97a3c57efd452d6cd07a509 | 1,371,110,428 | 43.896129 | -95.560994 | 0 |
1,273,682 | 2020-06-13 08:01:56 | 4,277,232,699,798,846 | fraud_Stroman, Hudson and Erdman | gas_transport | 45.79 | Jennifer | Vance | F | 13299 Patrick Terrace | Rhame | ND | 58,651 | 46.1664 | -103.7079 | 475 | Illustrator | 1955-11-10 | 479ae89475666468ca85f5fc1d589f1a | 1,371,110,516 | 45.32807 | -104.095199 | 0 |
1,273,683 | 2020-06-13 08:03:30 | 4,457,732,997,086,323,700 | fraud_Streich, Dietrich and Barton | shopping_net | 81.57 | Stanley | Mayo | M | 3433 Jones Branch | Fiddletown | CA | 95,629 | 38.5234 | -120.6763 | 832 | Immigration officer | 1987-05-19 | 15ba4a7ba22b2882bec154bc1819e5f7 | 1,371,110,610 | 37.563554 | -121.605651 | 0 |
1,273,684 | 2020-06-13 08:04:37 | 2,454,076,758,463,217 | fraud_Adams, Kovacek and Kuhlman | grocery_net | 53.08 | Robert | Andrade | M | 27720 Martin Hills | Remer | MN | 56,672 | 47.0874 | -93.9196 | 2,097 | Insurance risk surveyor | 1987-10-27 | c828a20a0c2d62d73422ef88d44705ad | 1,371,110,677 | 47.523172 | -93.7288 | 0 |
1,273,685 | 2020-06-13 08:04:46 | 6,011,388,901,471,808 | fraud_Bernhard Inc | gas_transport | 21.58 | Jacqueline | Marsh | F | 950 Sheryl Spurs | Dunlevy | PA | 15,432 | 40.1151 | -79.8627 | 427 | Mining engineer | 1951-02-05 | 2c33d9187321e925aa811d49b7ec3b7b | 1,371,110,686 | 40.96451 | -79.270959 | 0 |
1,273,686 | 2020-06-13 08:04:52 | 675,909,898,057 | fraud_O'Keefe-Wisoky | food_dining | 73.24 | 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 | cda8fd914e9ea8a7868abd3d7ac95523 | 1,371,110,692 | 41.595871 | -72.767378 | 0 |
1,273,687 | 2020-06-13 08:05:05 | 581,293,083,266 | fraud_Torp-Lemke | misc_pos | 30.85 | William | Thomas | M | 39227 Mcpherson Shoals | Lahoma | OK | 73,754 | 36.385 | -98.0727 | 1,078 | Podiatrist | 1989-10-06 | 5c6ce6dfd663ea3885107eb778041048 | 1,371,110,705 | 36.955756 | -97.402692 | 0 |
1,273,688 | 2020-06-13 08:05:35 | 4,005,676,619,255,478 | fraud_Kuhic Inc | grocery_pos | 57.39 | William | Perry | M | 458 Phillips Island Apt. 768 | Denham Springs | LA | 70,726 | 30.459 | -90.9027 | 71,335 | Herbalist | 1994-05-31 | 418b98abc094951fcbc8bae1133ab5c2 | 1,371,110,735 | 29.866756 | -91.025472 | 0 |
1,273,689 | 2020-06-13 08:05:51 | 6,535,328,428,560,433 | fraud_Turner, Ruecker and Parisian | misc_pos | 3.77 | Michelle | Beck | F | 2887 Olson Road Suite 439 | Minneapolis | MN | 55,428 | 45.0632 | -93.3811 | 1,022,298 | Analytical chemist | 1967-10-28 | 4dc8a362155e957d805f0d6d45baaa19 | 1,371,110,751 | 45.104835 | -92.458784 | 0 |
1,273,690 | 2020-06-13 08:06:52 | 4,364,010,865,167,176 | fraud_Bernhard Inc | gas_transport | 55 | Gary | Martinez | M | 03512 Jackson Ports | Reno | NV | 89,512 | 39.5483 | -119.7957 | 276,896 | Immunologist | 1997-03-12 | c66b94d675d8cc6073c81705f3e8cd8b | 1,371,110,812 | 40.153379 | -119.511486 | 0 |
1,273,691 | 2020-06-13 08:07:38 | 2,450,829,271,795,901 | fraud_McDermott-Weimann | grocery_pos | 78.77 | Timothy | Kirby | M | 7309 Sophia Causeway Suite 702 | Sauk Rapids | MN | 56,379 | 45.604 | -94.1591 | 16,163 | Hydrographic surveyor | 1987-02-22 | a012be4a4f4fd059bcce512c7cec2847 | 1,371,110,858 | 44.699223 | -94.224523 | 0 |
1,273,692 | 2020-06-13 08:08:03 | 376,656,886,990,758 | fraud_Kiehn-Emmerich | grocery_pos | 73.73 | Richard | Vance | M | 169 Shelia Knoll Suite 753 | Zavalla | TX | 75,980 | 31.1569 | -94.3871 | 2,836 | Designer, jewellery | 1985-12-03 | 7b4e7472bf384c5593e669b0de275781 | 1,371,110,883 | 30.464968 | -93.56988 | 0 |
1,273,693 | 2020-06-13 08:08:04 | 4,646,845,581,490,336,000 | fraud_Howe Ltd | misc_pos | 72.45 | Julia | Bell | F | 576 House Crossroad | West Sayville | NY | 11,796 | 40.732 | -73.1 | 4,056 | Film/video editor | 1990-06-25 | fee55d47e079d7db109078c80bbdbf1e | 1,371,110,884 | 40.237604 | -73.394946 | 0 |
1,273,694 | 2020-06-13 08:08:47 | 36,722,699,017,270 | fraud_Bauch-Raynor | grocery_pos | 222.3 | Jessica | Perez | F | 8172 Robertson Parkways Suite 072 | Superior | AZ | 85,173 | 33.2887 | -111.0985 | 2,872 | Petroleum engineer | 1987-10-28 | 8ad13c5a3567c75215b628a3818d1cd9 | 1,371,110,927 | 32.63759 | -110.728997 | 0 |
1,273,695 | 2020-06-13 08:08:55 | 3,534,330,126,107,879 | fraud_McDermott-Rice | misc_pos | 30.81 | Jeffrey | Smith | M | 713 Scott Pike Apt. 712 | Bridger | MT | 59,014 | 45.2857 | -108.9082 | 1,446 | Chartered loss adjuster | 1978-01-15 | 3158eb215107f1e657e466dd0a324a52 | 1,371,110,935 | 45.748655 | -109.871898 | 0 |
1,273,696 | 2020-06-13 08:10:34 | 213,154,573,301,411 | fraud_Stamm-Witting | shopping_net | 106.9 | Christopher | Sheppard | M | 39218 Baker Shoals | Bristow | IN | 47,515 | 38.1981 | -86.6821 | 965 | Horticultural therapist | 1982-02-10 | 5605b2f33a85dc176210bcd68c13f140 | 1,371,111,034 | 37.521768 | -86.325613 | 0 |
1,273,697 | 2020-06-13 08:11:14 | 30,044,330,818,990 | fraud_Shields Inc | grocery_net | 45.17 | Allison | Ayala | F | 87665 Karen Mill Apt. 586 | Fort Myers | FL | 33,967 | 26.4722 | -81.8122 | 224,256 | Paramedic | 1985-08-29 | 1068df55ba4ff96d8235c1431763b0f4 | 1,371,111,074 | 26.937291 | -82.016471 | 0 |
1,273,698 | 2020-06-13 08:11:20 | 3,517,527,805,128,735 | fraud_Reilly, Heaney and Cole | gas_transport | 40.9 | Tracy | Conway | F | 6778 Campos Field | Bonfield | IL | 60,913 | 41.1573 | -88.0619 | 1,617 | Medical secretary | 1990-04-25 | 89463977e7f8528f17cdf814f355ce9c | 1,371,111,080 | 41.294961 | -87.068155 | 0 |
1,273,699 | 2020-06-13 08:11:22 | 180,064,817,343,047 | fraud_Kunze Inc | grocery_pos | 120.71 | Patricia | Gonzalez | F | 8973 Mark Drive | Stephensport | KY | 40,170 | 37.9048 | -86.524 | 344 | Chartered public finance accountant | 1967-03-30 | 8b2d5379cde2536878da06db40235c62 | 1,371,111,082 | 38.540287 | -85.707984 | 0 |
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