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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,273,700 | 2020-06-13 08:12:09 | 4,836,998,673,805,450 | fraud_Bailey-Morar | grocery_pos | 213.85 | Susan | Hardy | F | 516 Brown Parks | Manistique | MI | 49,854 | 46.0062 | -86.2555 | 6,469 | Trade mark attorney | 1979-04-12 | 06beaab9ccac99cbdd28aa61d369e4cd | 1,371,111,129 | 45.940902 | -85.651547 | 0 |
1,273,701 | 2020-06-13 08:13:35 | 4,089,096,483,689,733,600 | fraud_Vandervort-Funk | grocery_pos | 219.23 | Debra | Stark | F | 686 Linda Rest | Kilgore | TX | 75,662 | 32.3836 | -94.8653 | 24,536 | Multimedia programmer | 1983-10-14 | 6a38cd5581515a55b925738d3c0a9b62 | 1,371,111,215 | 32.812424 | -95.24127 | 0 |
1,273,702 | 2020-06-13 08:14:55 | 343,819,048,608,995 | fraud_Cole PLC | grocery_pos | 105.11 | Shelby | Cannon | F | 1535 Ryan Burgs Suite 919 | Des Moines | IA | 50,312 | 41.5855 | -93.6719 | 222,785 | Wellsite geologist | 1956-01-24 | 6e9bebd8a3fccb6e24869e93ca003ae6 | 1,371,111,295 | 41.104146 | -93.637226 | 0 |
1,273,703 | 2020-06-13 08:14:56 | 3,518,758,680,062,249 | fraud_McDermott-Weimann | grocery_pos | 25.58 | Antonio | Koch | M | 8738 Richard Brooks | Moab | UT | 84,532 | 38.5677 | -109.5271 | 9,772 | Location manager | 1989-11-24 | afdba00d0c3f51b7a87865d4b4eaea0f | 1,371,111,296 | 37.591383 | -108.623208 | 0 |
1,273,704 | 2020-06-13 08:15:30 | 4,155,021,259,183,870 | fraud_Bogisich Inc | grocery_pos | 113.26 | Renee | Parrish | F | 174 Jennifer Meadow Apt. 467 | Mountain Park | OK | 73,559 | 34.7032 | -98.9591 | 540 | Research scientist (life sciences) | 1983-10-12 | a8b6c0652450dc356cb622da2b9165f2 | 1,371,111,330 | 35.225568 | -98.427764 | 0 |
1,273,705 | 2020-06-13 08:17:12 | 213,161,293,389,774 | fraud_Nitzsche, Kessler and Wolff | shopping_pos | 4.05 | 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 | 4ff496ab73a19510462a136c77da890e | 1,371,111,432 | 43.2614 | -78.590389 | 0 |
1,273,706 | 2020-06-13 08:19:58 | 6,011,399,591,920,186 | fraud_Berge LLC | gas_transport | 51.49 | Maria | Roy | F | 58665 Nicholas Ford Suite 348 | Sheffield | MA | 1,257 | 42.1001 | -73.3611 | 2,121 | Radio producer | 1973-10-14 | 4e97bdd853ec883a884a4ab3d6fb9572 | 1,371,111,598 | 41.641972 | -73.153194 | 0 |
1,273,707 | 2020-06-13 08:22:23 | 4,355,790,796,238,265,000 | fraud_Kiehn-Emmerich | grocery_pos | 133.36 | Tanner | Davis | M | 2632 Stevens Light Apt. 213 | Payson | IL | 62,360 | 39.8153 | -91.2627 | 1,656 | Exhibition designer | 1969-08-04 | e21dedec564922d4572a69979ed30a17 | 1,371,111,743 | 40.477228 | -90.538121 | 0 |
1,273,708 | 2020-06-13 08:22:28 | 4,396,682,467,723 | fraud_Padberg-Rogahn | entertainment | 5.04 | Scott | Cole | M | 646 Louis Fort Apt. 665 | North Las Vegas | NV | 89,084 | 36.2815 | -115.1482 | 214,518 | Catering manager | 1960-01-16 | 59bd883e12b7812319b7ad0e7ec90448 | 1,371,111,748 | 36.953949 | -114.918448 | 0 |
1,273,709 | 2020-06-13 08:23:45 | 3,575,789,281,659,026 | fraud_Herman, Treutel and Dickens | misc_net | 35.23 | Lindsay | Wilson | F | 7618 Gonzales Mission | Centerview | MO | 64,019 | 38.7897 | -93.8702 | 2,368 | Electronics engineer | 1989-07-17 | 2405cb3273b0830e62b10df42b177f08 | 1,371,111,825 | 39.596844 | -94.027896 | 0 |
1,273,710 | 2020-06-13 08:23:57 | 213,163,860,545,705 | fraud_Kuhn LLC | shopping_pos | 147.14 | Mark | Tyler | M | 82201 Bradley Radial Suite 703 | Avera | GA | 30,803 | 33.141 | -82.515 | 741 | Claims inspector/assessor | 1986-04-28 | 015947a54cf90f7e573745548dfff5f0 | 1,371,111,837 | 33.464196 | -82.189716 | 0 |
1,273,711 | 2020-06-13 08:24:29 | 3,534,330,126,107,879 | fraud_Parisian and Sons | gas_transport | 76.57 | Jeffrey | Smith | M | 713 Scott Pike Apt. 712 | Bridger | MT | 59,014 | 45.2857 | -108.9082 | 1,446 | Chartered loss adjuster | 1978-01-15 | 576e814c0337f0d2209e75e029637410 | 1,371,111,869 | 45.591023 | -109.348789 | 0 |
1,273,712 | 2020-06-13 08:24:44 | 374,930,071,163,758 | fraud_Greenfelder, Bartoletti and Davis | misc_net | 650.19 | Daniel | Escobar | M | 61390 Hayes Port | Romulus | MI | 48,174 | 42.2203 | -83.3583 | 31,515 | Police officer | 1971-11-05 | e456f8ead2fa774965e3c7d260b3f005 | 1,371,111,884 | 41.298574 | -84.266401 | 0 |
1,273,713 | 2020-06-13 08:25:26 | 4,063,094,974,360,571,400 | fraud_Baumbach, Hodkiewicz and Walsh | shopping_pos | 4.14 | Patricia | Mendoza | F | 1683 Davidson Freeway | Mendon | UT | 84,325 | 41.71 | -111.9817 | 2,078 | Scientist, audiological | 1963-06-13 | a047eef96a9db54908f74cb3238cd348 | 1,371,111,926 | 41.180687 | -111.514272 | 0 |
1,273,714 | 2020-06-13 08:26:49 | 4,451,952,084,362,894 | fraud_Yost, Block and Koepp | misc_pos | 37.64 | Joseph | Davis | M | 941 Adam Stravenue | Nazareth | TX | 79,063 | 34.5444 | -102.1069 | 686 | Petroleum engineer | 1980-07-30 | de2a9c941a5bacd4904b85513f877dd5 | 1,371,112,009 | 35.478218 | -101.343525 | 0 |
1,273,715 | 2020-06-13 08:27:10 | 3,519,232,971,341,141 | fraud_Bernhard Inc | gas_transport | 64.44 | Michael | Jones | M | 754 Smith Isle | Amsterdam | OH | 43,903 | 40.4731 | -80.9596 | 2,208 | Mental health nurse | 1961-09-10 | 54479b42c0eb9aaa13c3a3869f691ccf | 1,371,112,030 | 40.4641 | -80.786289 | 0 |
1,273,716 | 2020-06-13 08:28:30 | 4,681,699,462,969 | fraud_Stracke-Lemke | grocery_pos | 51.41 | Joseph | Gonzalez | M | 319 Wendy Fort Suite 179 | Murfreesboro | TN | 37,132 | 35.8596 | -86.421 | 158,701 | Journalist, newspaper | 1978-03-06 | 5c52c9a9e12383825ce7edc7ebdd4e05 | 1,371,112,110 | 35.903299 | -85.913072 | 0 |
1,273,717 | 2020-06-13 08:29:32 | 4,446,368,897,795,790 | fraud_Stroman, Hudson and Erdman | gas_transport | 63.86 | Ryan | Joseph | M | 8850 Jessica Center | Atlantic | VA | 23,303 | 37.9073 | -75.5089 | 741 | Geologist, engineering | 1986-08-17 | 79f99f6c454a25369eb386d5a189918b | 1,371,112,172 | 37.025478 | -75.272594 | 0 |
1,273,718 | 2020-06-13 08:29:40 | 2,719,496,466,799,416 | fraud_Moen, Reinger and Murphy | grocery_pos | 66.46 | Sheila | Baker | F | 8030 Walker Heights | Belle Fourche | SD | 57,717 | 44.6723 | -103.8396 | 8,007 | Hospital pharmacist | 1940-09-17 | b7d9503830763591802cca9c1076ef51 | 1,371,112,180 | 44.352016 | -103.773788 | 0 |
1,273,719 | 2020-06-13 08:29:58 | 3,576,281,490,078,437 | fraud_Kunze Inc | grocery_pos | 93.29 | Chris | Dixon | M | 919 Miller Isle | Williams | IN | 47,470 | 38.7735 | -86.6285 | 1,735 | Financial adviser | 1990-06-13 | 3eef0d9744cf5eb1ce83408969ee4230 | 1,371,112,198 | 39.437967 | -87.337315 | 0 |
1,273,720 | 2020-06-13 08:31:36 | 370,348,764,075,623 | fraud_Jewess LLC | shopping_pos | 4.54 | Christopher | Gomez | M | 950 Dunn Squares | Tickfaw | LA | 70,466 | 30.5668 | -90.482 | 8,512 | Accountant, chartered public finance | 1951-09-03 | 576f61e47ad7c6f7f1ad0cc490242e02 | 1,371,112,296 | 30.308242 | -89.516596 | 0 |
1,273,721 | 2020-06-13 08:33:07 | 2,703,186,189,652,095 | fraud_Kiehn-Emmerich | grocery_pos | 216 | Jennifer | Banks | F | 561 Perry Cove | Moravian Falls | NC | 28,654 | 36.0788 | -81.1781 | 3,495 | Psychologist, counselling | 1988-03-09 | d05acc1b2a20caad480f1b94d27753bd | 1,371,112,387 | 36.473854 | -81.227922 | 0 |
1,273,722 | 2020-06-13 08:33:18 | 4,477,156,602,511,939,600 | fraud_Turner, Ruecker and Parisian | misc_pos | 7.52 | Angela | Ross | F | 0107 Clements Point | American Fork | UT | 84,003 | 40.3928 | -111.7941 | 42,384 | Futures trader | 1992-12-29 | b9a881818ef8cf0797443a942a087280 | 1,371,112,398 | 40.630877 | -112.777621 | 0 |
1,273,723 | 2020-06-13 08:35:04 | 3,531,129,874,770,000 | fraud_Parisian and Sons | gas_transport | 82.42 | Shelby | Mitchell | F | 974 Cindy Stream | Brandon | VT | 5,733 | 43.8065 | -73.0882 | 5,895 | Scientist, marine | 1975-07-13 | af7999080ef82af1ca7e0596c2ae6938 | 1,371,112,504 | 44.350219 | -72.306009 | 0 |
1,273,724 | 2020-06-13 08:35:34 | 4,536,996,888,716,062,000 | fraud_Volkman Ltd | misc_net | 1.91 | 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 | a12afdb93473656a2c9d8b2e124b4617 | 1,371,112,534 | 36.132272 | -105.476294 | 0 |
1,273,725 | 2020-06-13 08:35:38 | 2,280,870,154,157,385 | fraud_Greenholt, O'Hara and Balistreri | shopping_net | 5.54 | Katherine | Cooper | F | 3854 Lauren Springs Suite 648 | Oakford | IL | 62,673 | 40.0994 | -89.9601 | 530 | Transport planner | 1967-09-23 | e466d2c1cdb5eb98393b45ef6cdcefed | 1,371,112,538 | 40.516311 | -90.671224 | 0 |
1,273,726 | 2020-06-13 08:36:05 | 341,546,199,006,537 | fraud_Friesen-D'Amore | gas_transport | 74.05 | Mark | Brown | M | 8580 Moore Cove | Wales | AK | 99,783 | 64.7556 | -165.6723 | 145 | Administrator, education | 1939-11-09 | 95ca34602cf1e7b4d6ae3b502ae098fb | 1,371,112,565 | 64.202348 | -165.119794 | 0 |
1,273,727 | 2020-06-13 08:36:57 | 561,942,763,351 | fraud_Wisozk and Sons | misc_pos | 99.31 | Melissa | Brown | F | 330 Montoya Ramp | Washington | DC | 20,036 | 38.9087 | -77.0414 | 601,723 | Prison officer | 1986-03-14 | 07867dbe809fd04a8f3675e6c803b902 | 1,371,112,617 | 39.338319 | -76.494282 | 0 |
1,273,728 | 2020-06-13 08:37:55 | 6,011,581,063,717,667 | fraud_Berge LLC | gas_transport | 57.04 | Jerry | Perkins | M | 3867 Susan Corners Apt. 883 | Brashear | MO | 63,533 | 40.1959 | -92.4333 | 805 | Private music teacher | 1970-06-27 | 295163befe895a506183b76b067e5829 | 1,371,112,675 | 39.652139 | -92.90496 | 0 |
1,273,729 | 2020-06-13 08:39:59 | 4,294,040,533,480,516 | fraud_Tillman, Dickinson and Labadie | gas_transport | 56.91 | Gail | Weaver | F | 979 Stewart Lake | New Ellenton | SC | 29,809 | 33.413 | -81.69 | 2,206 | Biomedical scientist | 1986-12-31 | 0902375a49834eb8c98402d0083b7f86 | 1,371,112,799 | 34.324586 | -81.47173 | 0 |
1,273,730 | 2020-06-13 08:40:02 | 4,497,913,965,512,794,000 | fraud_Koss and Sons | gas_transport | 70.31 | Scott | Edwards | M | 838 Amy Street Suite 107 | Pembroke | NC | 28,372 | 34.6902 | -79.1834 | 14,783 | Hospital doctor | 1955-11-07 | 5601399fc0c821551120c79a83620d8a | 1,371,112,802 | 34.510531 | -79.507791 | 0 |
1,273,731 | 2020-06-13 08:41:00 | 379,897,244,598,068 | fraud_Spinka Inc | grocery_net | 96.51 | Frank | Key | M | 5537 Jessica Plaza | Pewee Valley | KY | 40,056 | 38.3039 | -85.4834 | 3,263 | Stage manager | 1930-02-28 | 3ad1e899a2e8ee4703e4e76ddfb79d47 | 1,371,112,860 | 37.481672 | -85.876069 | 0 |
1,273,732 | 2020-06-13 08:41:31 | 4,026,222,041,577 | fraud_Rutherford-Mertz | grocery_pos | 239.35 | Debbie | Payne | F | 204 Ashley Neck Apt. 169 | Preston | CT | 6,365 | 41.5224 | -71.9934 | 4,720 | Broadcast presenter | 1977-05-18 | 58e589f3fab35da41dc8eb47826d8ba6 | 1,371,112,891 | 40.67604 | -71.171112 | 0 |
1,273,733 | 2020-06-13 08:41:55 | 3,521,815,216,091,574 | fraud_Gleason-Macejkovic | shopping_net | 98.26 | Wayne | Marsh | M | 172 Leonard Island | Dumont | CO | 80,436 | 39.7532 | -105.6356 | 565 | Mental health nurse | 1978-08-27 | be6a78a9a2f8414e880334636ab1f6ca | 1,371,112,915 | 39.274379 | -105.747487 | 0 |
1,273,734 | 2020-06-13 08:42:09 | 3,587,960,728,692,500 | fraud_Ledner-Pfannerstill | gas_transport | 33.52 | Kathy | Hughes | F | 02110 Lucas Freeway Suite 517 | Battle Creek | IA | 51,006 | 42.3327 | -95.6045 | 1,075 | Teacher, early years/pre | 1997-01-02 | 0c11d8ced67ed3c7a9128c4f67623110 | 1,371,112,929 | 41.705517 | -96.102795 | 0 |
1,273,735 | 2020-06-13 08:43:08 | 180,067,784,565,096 | fraud_Osinski, Ledner and Leuschke | grocery_pos | 142.38 | Mary | Juarez | F | 35440 Ryan Islands | North Prairie | WI | 53,153 | 42.9385 | -88.395 | 2,328 | Applications developer | 1942-01-06 | 1733186f1ee873d4be38333e28fbe458 | 1,371,112,988 | 42.358449 | -88.060495 | 0 |
1,273,736 | 2020-06-13 08:43:21 | 3,590,736,522,064,285 | fraud_Christiansen, Goyette and Schamberger | gas_transport | 74.58 | Kimberly | Gonzalez | F | 72966 Shannon Pass Apt. 391 | Bauxite | AR | 72,011 | 34.5091 | -92.4828 | 4,074 | Scientist, audiological | 1975-12-20 | 3c804e8f2aaccdfaf5a4c84a7990179f | 1,371,113,001 | 34.010303 | -93.25866 | 0 |
1,273,737 | 2020-06-13 08:43:27 | 6,011,148,190,095,209 | fraud_Williamson LLC | misc_pos | 527.52 | Terri | Bailey | F | 508 Erin Mount | Daly City | CA | 94,015 | 37.6787 | -122.478 | 107,941 | Buyer, industrial | 1991-10-04 | 2bb83d8d1643b0c5db82f3a6e75eee22 | 1,371,113,007 | 38.282465 | -122.651086 | 0 |
1,273,738 | 2020-06-13 08:43:29 | 4,451,952,084,362,894 | fraud_Roberts-Beahan | misc_pos | 32.94 | Joseph | Davis | M | 941 Adam Stravenue | Nazareth | TX | 79,063 | 34.5444 | -102.1069 | 686 | Petroleum engineer | 1980-07-30 | a9bd57812098a6722dc939b3a904d40f | 1,371,113,009 | 35.071841 | -101.52161 | 0 |
1,273,739 | 2020-06-13 08:43:51 | 630,441,765,090 | fraud_Robel, Cummerata and Prosacco | gas_transport | 48.91 | Susan | Washington | F | 759 Erin Mount Suite 956 | May | TX | 76,857 | 31.9571 | -98.9656 | 1,791 | Corporate investment banker | 1965-07-26 | 2dcdcb564e20631e42dc6f6ad6043b4c | 1,371,113,031 | 32.060157 | -99.830983 | 0 |
1,273,740 | 2020-06-13 08:43:57 | 213,141,712,584,544 | fraud_Cummerata-Jones | gas_transport | 46.51 | Margaret | Curtis | F | 742 Oneill Shore | Florence | MS | 39,073 | 32.153 | -90.1217 | 19,685 | Fine artist | 1984-12-24 | 9e847258da66ad4dff715b429b5719bd | 1,371,113,037 | 32.090591 | -90.049984 | 0 |
1,273,741 | 2020-06-13 08:44:22 | 30,427,035,050,508 | fraud_Powlowski-Weimann | food_dining | 76.05 | John | Chandler | M | 88325 Brandon Greens Apt. 477 | Detroit | MI | 48,202 | 42.377 | -83.0796 | 673,342 | Broadcast presenter | 1969-11-20 | 87f141cd1f1fd0af97927fb090c166f4 | 1,371,113,062 | 41.523713 | -82.211248 | 0 |
1,273,742 | 2020-06-13 08:44:30 | 3,533,742,182,628,021 | fraud_VonRueden Group | grocery_net | 77.92 | Robert | Haynes | M | 857 Aaron Circles Suite 398 | Johns Island | SC | 29,455 | 32.8357 | -79.8217 | 20,478 | Materials engineer | 1997-06-04 | 33fdac3f2baf9eb35bc3ed0f0650210f | 1,371,113,070 | 33.721882 | -79.974355 | 0 |
1,273,743 | 2020-06-13 08:45:52 | 213,148,039,875,802 | fraud_Schumm, Bauch and Ondricka | grocery_pos | 192.56 | Jill | Jacobs | F | 034 Kimberly Mountains | Brandon | FL | 33,510 | 27.9551 | -82.2966 | 79,613 | Environmental consultant | 1978-11-30 | 87896f4c01256b7b6ede006778c397e1 | 1,371,113,152 | 28.03164 | -83.268758 | 0 |
1,273,744 | 2020-06-13 08:46:43 | 4,266,200,684,857,219 | fraud_Kuhic Inc | grocery_pos | 76.61 | Joshua | Bryant | M | 5452 Patricia Inlet Apt. 280 | Nelson | NE | 68,961 | 40.201 | -98.0684 | 732 | Television/film/video producer | 1956-12-13 | cd2eb9b131c07224bdafc2f6360b7dcc | 1,371,113,203 | 40.694827 | -97.444791 | 0 |
1,273,745 | 2020-06-13 08:46:45 | 3,560,318,482,131,952 | fraud_Schultz, Simonis and Little | grocery_pos | 125.41 | William | Skinner | M | 524 Wu Spurs Suite 894 | Mount Hope | AL | 35,651 | 34.4793 | -87.4769 | 1,312 | Librarian, academic | 1955-02-01 | 8f64510551dee65af4092778ff06d87c | 1,371,113,205 | 33.656322 | -87.613639 | 0 |
1,273,746 | 2020-06-13 08:47:19 | 4,935,858,973,307,492 | fraud_Baumbach, Feeney and Morar | shopping_net | 102.39 | Lance | Wagner | M | 6003 Brady Shoal Apt. 449 | Irwinton | GA | 31,042 | 32.8088 | -83.174 | 1,841 | Film/video editor | 1975-06-01 | 6e7b4d8538380f220694b9d5dfcd092a | 1,371,113,239 | 32.381804 | -82.549454 | 0 |
1,273,747 | 2020-06-13 08:48:04 | 6,547,670,341,037,171 | fraud_Eichmann, Bogan and Rodriguez | gas_transport | 48.29 | Bryce | Joseph | M | 148 Baker Field | Chester Heights | PA | 19,017 | 39.8839 | -75.4669 | 348 | Management consultant | 1945-05-05 | 98f30423b27ed387d2e3c6f44d1b1648 | 1,371,113,284 | 39.646389 | -74.502158 | 0 |
1,273,748 | 2020-06-13 08:48:41 | 30,234,966,027,947 | fraud_Kunde-Sanford | misc_net | 9.46 | Matthew | Lambert | M | 7188 Melissa Crest Apt. 151 | New Holstein | WI | 53,061 | 43.9446 | -88.0911 | 5,196 | Child psychotherapist | 1978-01-22 | 24eea637b5214d7b99bdc4674dca9fe7 | 1,371,113,321 | 44.637534 | -88.385238 | 0 |
1,273,749 | 2020-06-13 08:51:16 | 2,576,709,887,791,552 | fraud_Heathcote LLC | shopping_net | 4.61 | Joseph | Morgan | M | 126 Underwood Drive | San Diego | CA | 92,128 | 33.0067 | -117.069 | 1,241,364 | Chartered public finance accountant | 1959-08-05 | f2a1727924529826e081ef5509608707 | 1,371,113,476 | 33.022241 | -117.1889 | 0 |
1,273,750 | 2020-06-13 08:52:09 | 4,265,776,278,887,457 | fraud_Rodriguez Group | gas_transport | 50.55 | Christine | Best | F | 68248 Deanna Land | Enola | AR | 72,047 | 35.2087 | -92.2123 | 969 | Physicist, medical | 1954-01-05 | f613769c647216dfe29d0033d491b152 | 1,371,113,529 | 35.274588 | -92.565154 | 0 |
1,273,751 | 2020-06-13 08:52:15 | 38,580,485,618,059 | fraud_Kozey-Boehm | shopping_net | 28.87 | Teresa | Clark | F | 1323 Derek Mission | Noonan | ND | 58,765 | 48.8856 | -103.0098 | 248 | Industrial/product designer | 1968-05-13 | d7a980169e025dbf5f3e8698cb163459 | 1,371,113,535 | 49.249206 | -103.863266 | 0 |
1,273,752 | 2020-06-13 08:52:19 | 30,118,423,745,458 | fraud_Schmitt Inc | gas_transport | 69.46 | Jared | Velazquez | M | 01479 Murray Circle | Matawan | NJ | 7,747 | 40.4109 | -74.238 | 30,770 | Drilling engineer | 1993-04-29 | a1244ce63bf3fbdf7dbf451643fe783f | 1,371,113,539 | 39.700904 | -73.907952 | 0 |
1,273,753 | 2020-06-13 08:53:22 | 30,030,380,240,193 | fraud_Conroy Ltd | shopping_pos | 123.92 | William | Jenkins | M | 50614 Kevin Point | Harper | TX | 78,631 | 30.2816 | -99.241 | 2,395 | Pharmacist, community | 1993-11-17 | 7a2cf439cdcdcd461b59a41010c21cbc | 1,371,113,602 | 30.847964 | -98.91301 | 0 |
1,273,754 | 2020-06-13 08:53:27 | 4,430,881,574,719,618 | fraud_Rohan, White and Aufderhar | misc_net | 1.21 | Alicia | Morales | F | 4456 Dunn Roads | Meredith | CO | 81,642 | 39.3199 | -106.6596 | 61 | Public relations account executive | 1939-11-04 | d619d3567317e2e8a67af88e3b4a5257 | 1,371,113,607 | 38.386802 | -107.163019 | 0 |
1,273,755 | 2020-06-13 08:54:38 | 213,161,231,269,724 | fraud_Miller-Hauck | grocery_pos | 80.6 | Alyssa | Morgan | F | 622 Robin Run Suite 764 | Gadsden | AL | 35,901 | 34.048 | -85.9246 | 67,082 | Physiological scientist | 1963-02-09 | 7d5507ee0b257be0c85929d39e360cd7 | 1,371,113,678 | 33.262518 | -86.023511 | 0 |
1,273,756 | 2020-06-13 08:54:42 | 3,557,442,674,264,531 | fraud_Erdman-Kertzmann | gas_transport | 42.55 | Angela | Edwards | F | 486 Wilkins Pines | Lithopolis | OH | 43,136 | 39.8013 | -82.8125 | 460 | Lecturer, higher education | 2004-06-19 | 7853ae207acc1352d9a6f42de7db1828 | 1,371,113,682 | 39.387425 | -82.684268 | 0 |
1,273,757 | 2020-06-13 08:56:13 | 2,706,977,570,537,524 | fraud_Bauch-Raynor | grocery_pos | 84.12 | David | Serrano | M | 4739 Martin Common | Zaleski | OH | 45,698 | 39.283 | -82.3977 | 341 | Accounting technician | 1978-12-18 | b59e6c8827afe3db7bcdbf3fb6ad56fb | 1,371,113,773 | 40.143534 | -82.888286 | 0 |
1,273,758 | 2020-06-13 08:57:30 | 3,553,629,419,254,918 | fraud_Shields Inc | grocery_net | 31.61 | Sharon | Johnson | F | 7202 Jeffrey Mills | Conway | WA | 98,238 | 48.34 | -122.3456 | 85 | Research officer, political party | 1984-09-01 | 789f967e0534404ad3d8685b2d9db197 | 1,371,113,850 | 47.340682 | -122.465505 | 0 |
1,273,759 | 2020-06-13 08:58:57 | 213,161,231,269,724 | fraud_Kunze Inc | grocery_pos | 92.82 | Alyssa | Morgan | F | 622 Robin Run Suite 764 | Gadsden | AL | 35,901 | 34.048 | -85.9246 | 67,082 | Physiological scientist | 1963-02-09 | abc56bfb3b8c810abb9114160a50498e | 1,371,113,937 | 34.225787 | -86.668902 | 0 |
1,273,760 | 2020-06-13 08:58:58 | 4,586,810,168,620,942 | fraud_Smitham-Schiller | grocery_net | 31.58 | Michelle | Gregory | F | 6983 Carrillo Isle | Edisto Island | SC | 29,438 | 32.5486 | -80.307 | 2,408 | Sales professional, IT | 1997-07-05 | c3da3d08cb8954d81395c4fb00a2b5eb | 1,371,113,938 | 31.963192 | -80.157152 | 0 |
1,273,761 | 2020-06-13 08:59:31 | 180,067,784,565,096 | fraud_Kuphal-Predovic | misc_net | 614.97 | Mary | Juarez | F | 35440 Ryan Islands | North Prairie | WI | 53,153 | 42.9385 | -88.395 | 2,328 | Applications developer | 1942-01-06 | 77787e5e20e0d8c52e0c6802d72e9a7d | 1,371,113,971 | 42.637654 | -87.899327 | 0 |
1,273,762 | 2020-06-13 08:59:46 | 3,598,215,285,024,754 | fraud_Murray-Smitham | grocery_pos | 176.04 | Ashley | Lopez | F | 9333 Valentine Point | Bellmore | NY | 11,710 | 40.6729 | -73.5365 | 34,496 | Librarian, public | 1970-10-21 | b348af117acbc107d69859cf3cb7641f | 1,371,113,986 | 41.029666 | -73.852637 | 0 |
1,273,763 | 2020-06-13 09:00:19 | 345,389,171,551,808 | fraud_Mante Group | misc_net | 8.74 | Justin | Fowler | M | 5569 Phillips Neck Apt. 003 | Coffeeville | MS | 38,922 | 33.9215 | -89.6782 | 3,451 | Financial trader | 1984-05-19 | 6b087698db35e49d3b7d66af8f94da7b | 1,371,114,019 | 34.589705 | -90.659215 | 0 |
1,273,764 | 2020-06-13 09:00:20 | 4,147,608,975,828,480 | fraud_O'Keefe-Hudson | grocery_pos | 87.44 | Edward | Tapia | M | 354 Gutierrez Gateway | Comfrey | MN | 56,019 | 44.1111 | -94.9134 | 914 | Health and safety adviser | 1944-07-26 | 54eacbb3a8e5461bd74ae9d3be19070c | 1,371,114,020 | 44.200668 | -94.839953 | 0 |
1,273,765 | 2020-06-13 09:00:49 | 676,298,633,337 | fraud_Berge LLC | gas_transport | 57.21 | Jessica | Werner | F | 4529 Cannon Alley | Center Point | WV | 26,339 | 39.4125 | -80.6352 | 255 | Chief Executive Officer | 1971-12-10 | 1686a64e30cd565c353764cdb64db91f | 1,371,114,049 | 39.662796 | -80.54604 | 0 |
1,273,766 | 2020-06-13 09:01:55 | 3,583,635,130,604,947 | fraud_Jones, Sawayn and Romaguera | misc_net | 114.56 | Crystal | Gamble | F | 899 Michele View Suite 960 | Philadelphia | PA | 19,149 | 40.0369 | -75.0664 | 1,526,206 | Structural engineer | 1985-01-01 | 9443580146b33ae583b2855fcaf1e8cd | 1,371,114,115 | 40.740699 | -74.345029 | 0 |
1,273,767 | 2020-06-13 09:03:00 | 38,199,021,865,320 | fraud_Hudson-Ratke | grocery_pos | 108.68 | Jesse | Roberts | M | 8415 Vaughn Squares Apt. 788 | Acworth | NH | 3,601 | 43.196 | -72.3001 | 477 | Naval architect | 1988-04-15 | 12b3df7aa746e6bc7a813d89712d96fb | 1,371,114,180 | 42.921993 | -73.236808 | 0 |
1,273,768 | 2020-06-13 09:03:02 | 6,511,349,151,405,438 | fraud_Friesen-Stamm | gas_transport | 105.67 | Robert | Nguyen | M | 74835 Garner Point | Ruth | NV | 89,319 | 39.3426 | -114.8859 | 450 | Interpreter | 1946-08-24 | 675adfb8aa3852fb27f7e4d776beba4e | 1,371,114,182 | 39.087133 | -115.834685 | 0 |
1,273,769 | 2020-06-13 09:03:49 | 4,149,635,823,017 | fraud_Kutch, Hermiston and Farrell | gas_transport | 66.62 | Samuel | Farrell | M | 428 Michael Tunnel Apt. 377 | Cleveland | AL | 35,049 | 33.9778 | -86.5598 | 3,996 | Aid worker | 1977-06-14 | 4247ae14d3c7c1c983bc7a3e2ed59c89 | 1,371,114,229 | 33.257018 | -85.968735 | 0 |
1,273,770 | 2020-06-13 09:05:47 | 180,017,442,990,269 | fraud_Bahringer-Streich | food_dining | 66.35 | Michelle | Anderson | F | 28311 Dennis Trace | Albany | NY | 12,222 | 42.6853 | -73.8253 | 151,022 | Designer, textile | 1939-06-01 | 63a1c332bd75b402b4236d3fbea83583 | 1,371,114,347 | 43.503898 | -74.802705 | 0 |
1,273,771 | 2020-06-13 09:05:59 | 38,199,021,865,320 | fraud_Swaniawski, Lowe and Robel | shopping_pos | 136.08 | Jesse | Roberts | M | 8415 Vaughn Squares Apt. 788 | Acworth | NH | 3,601 | 43.196 | -72.3001 | 477 | Naval architect | 1988-04-15 | ad3b894f615ecfe00f6e69ffa10f797c | 1,371,114,359 | 43.541681 | -71.51428 | 0 |
1,273,772 | 2020-06-13 09:06:45 | 4,961,003,488,432,306 | fraud_Brekke and Sons | gas_transport | 86.48 | Stacy | Walsh | F | 324 Donna Ridge Suite 651 | Cressona | PA | 17,929 | 40.6284 | -76.195 | 1,606 | Ecologist | 1966-05-10 | c84b059a398f583ff708bb3b758203f3 | 1,371,114,405 | 40.544189 | -76.780183 | 0 |
1,273,773 | 2020-06-13 09:07:05 | 4,990,494,243,023 | fraud_Schmeler, Bashirian and Price | shopping_net | 7.27 | Martin | Ford | M | 56812 Francis Courts | Corriganville | MD | 21,524 | 39.6967 | -78.8031 | 626 | Energy engineer | 1960-12-13 | 9aff05e37e5f66225e5e55239f1f1017 | 1,371,114,425 | 38.81624 | -78.548188 | 0 |
1,273,774 | 2020-06-13 09:08:50 | 4,689,147,265,057,949,000 | fraud_Wiza, Schaden and Stark | misc_pos | 5.09 | Steven | Brooks | M | 2622 Reynolds Isle | Manley | NE | 68,403 | 40.9207 | -96.168 | 206 | Human resources officer | 1967-10-04 | 89d97ac3a4785e59f735c62b1a2cd4e5 | 1,371,114,530 | 40.884357 | -96.857592 | 0 |
1,273,775 | 2020-06-13 09:09:11 | 30,011,465,039,817 | fraud_Rowe-Vandervort | grocery_net | 33.65 | Lisa | Garcia | F | 213 Gill Expressway | Chatham | NY | 12,037 | 42.3496 | -73.5873 | 4,015 | Human resources officer | 1971-10-14 | 518f0025eed67759780931fb93b0475e | 1,371,114,551 | 42.756087 | -73.642378 | 0 |
1,273,776 | 2020-06-13 09:09:24 | 2,285,066,385,084,291 | fraud_Dicki Ltd | grocery_net | 22.26 | Richard | Brown | M | 17819 Jose Mount Suite 657 | Heidelberg | MS | 39,439 | 31.882 | -88.9981 | 4,573 | Exhibitions officer, museum/gallery | 1988-02-15 | 60c87dd4f8245762f4ae8ca4a899bae0 | 1,371,114,564 | 31.046963 | -89.216175 | 0 |
1,273,777 | 2020-06-13 09:10:28 | 4,186,530,744,674 | fraud_McGlynn-Heathcote | misc_net | 3.99 | Casey | Howell | F | 374 Christopher Ramp Suite 855 | Blackville | SC | 29,817 | 33.3645 | -81.2718 | 4,913 | Technical brewer | 1966-11-10 | ba0bad0264e1312cebef6ad49ee3c180 | 1,371,114,628 | 32.768767 | -81.770356 | 0 |
1,273,778 | 2020-06-13 09:13:24 | 2,254,917,871,818,484 | fraud_McCullough Group | grocery_net | 41.91 | Margaret | Gibson | F | 382 Williams Stream Suite 197 | Scotland | MD | 20,687 | 38.0828 | -76.3477 | 313 | Insurance underwriter | 1976-03-26 | 86ea10b9e30c8c4df13e78653c7f4f95 | 1,371,114,804 | 38.430107 | -76.607704 | 0 |
1,273,779 | 2020-06-13 09:14:27 | 4,474,324,669,797,121 | fraud_Turcotte, McKenzie and Koss | entertainment | 55.68 | Matthew | Russell | M | 168 Michael Coves Suite 343 | June Lake | CA | 93,529 | 37.7773 | -119.0825 | 633 | Health service manager | 1927-09-09 | 1e5fc62b629a481db75d4abef223b2e4 | 1,371,114,867 | 38.710749 | -119.618857 | 0 |
1,273,780 | 2020-06-13 09:14:44 | 3,513,618,443,244,549 | fraud_Schaefer, McGlynn and Bosco | gas_transport | 59.05 | Amber | Perez | F | 954 Reyes Ways | Fulton | SD | 57,340 | 43.7588 | -97.8712 | 355 | Financial adviser | 1955-06-26 | d229e4a3766c6b2d56a92da23c60c127 | 1,371,114,884 | 44.055342 | -98.650386 | 0 |
1,273,781 | 2020-06-13 09:14:57 | 4,428,780,983,793,657,300 | fraud_Wintheiser, Dietrich and Schimmel | misc_pos | 1.84 | Richard | Waters | M | 7683 Natasha Way Apt. 945 | Waukesha | WI | 53,186 | 42.9993 | -88.2196 | 95,015 | Therapist, occupational | 1946-01-02 | 0563c518d8b1500e789c136ac4e396e1 | 1,371,114,897 | 43.853647 | -88.035219 | 0 |
1,273,782 | 2020-06-13 09:17:40 | 180,049,032,966,888 | fraud_Haley Group | misc_pos | 38.54 | Michael | Flores | M | 70761 Fitzpatrick Brooks Suite 631 | Saxon | WI | 54,559 | 46.4959 | -90.4383 | 795 | Television/film/video producer | 1986-04-15 | 39b95a77db5d49997e6cacd4108e2c15 | 1,371,115,060 | 47.367924 | -90.617284 | 0 |
1,273,783 | 2020-06-13 09:17:56 | 4,427,805,710,168 | fraud_Kutch and Sons | grocery_pos | 61.67 | Michelle | Rodriguez | F | 1742 Brandon Squares Apt. 461 | Ruidoso | NM | 88,355 | 33.3305 | -105.6933 | 8,874 | Licensed conveyancer | 2000-08-16 | 588c504c194db401c26b7c42ab140c3f | 1,371,115,076 | 33.960682 | -105.852888 | 0 |
1,273,784 | 2020-06-13 09:18:19 | 213,156,747,557,083 | fraud_Eichmann, Bogan and Rodriguez | gas_transport | 69.04 | Adam | Santos | M | 725 Jo Trace Apt. 102 | Glendale | CA | 91,206 | 34.1556 | -118.2322 | 172,817 | Advertising account planner | 1982-07-30 | 164bc80e9d0fad1d8fabd2f7a2801fcd | 1,371,115,099 | 33.973241 | -118.181968 | 0 |
1,273,785 | 2020-06-13 09:19:25 | 30,344,654,314,976 | fraud_McGlynn-Heathcote | misc_net | 3.44 | Christine | Johnson | F | 8011 Chapman Tunnel Apt. 568 | Blairsden-Graeagle | CA | 96,103 | 39.8127 | -120.6405 | 1,725 | Chartered legal executive (England and Wales) | 1967-05-27 | 4308377047eca6b1c710a9c88eb1d3a6 | 1,371,115,165 | 39.269557 | -121.054343 | 0 |
1,273,786 | 2020-06-13 09:19:31 | 6,538,441,737,335,434 | fraud_Mosciski, Gislason and Mertz | grocery_pos | 45.67 | Gina | Grimes | F | 444 Robert Mews | Clarks Mills | PA | 16,114 | 41.3851 | -80.1752 | 606 | Energy manager | 1997-09-22 | defc9db7365d7ba24b4f834df73177aa | 1,371,115,171 | 41.705268 | -81.012616 | 0 |
1,273,787 | 2020-06-13 09:20:49 | 4,792,627,764,422,478,000 | fraud_Gutmann-Upton | misc_pos | 18.71 | Margaret | Mendez | F | 7952 Karen Pike | De Soto | KS | 66,018 | 38.9462 | -94.9714 | 5,760 | Chief Executive Officer | 1978-10-01 | dea8788f1c736ddd4f381a997bc5bf31 | 1,371,115,249 | 39.416135 | -95.626699 | 0 |
1,273,788 | 2020-06-13 09:21:25 | 3,598,304,579,370,089 | fraud_Schumm, Bauch and Ondricka | grocery_pos | 55.37 | Vincent | Flowers | M | 0189 Emily Prairie | Wichita | KS | 67,232 | 37.6395 | -97.1714 | 409,656 | Heritage manager | 1985-12-27 | 8639a207da05006c0261f9f960856f37 | 1,371,115,285 | 37.120212 | -96.333534 | 0 |
1,273,789 | 2020-06-13 09:22:08 | 4,450,831,335,606,294 | fraud_Reilly, Heaney and Cole | gas_transport | 61.96 | Donna | Davis | F | 6760 Donovan Lakes | Clayton | OK | 74,536 | 34.5906 | -95.38 | 1,760 | Occupational psychologist | 1972-01-20 | a8bd8299f17a25f44295fe4f92ca7bcd | 1,371,115,328 | 34.820657 | -96.043578 | 0 |
1,273,790 | 2020-06-13 09:23:07 | 3,560,697,798,177,746 | fraud_Deckow-O'Conner | grocery_pos | 88.83 | Matthew | Young | M | 8840 Miller Port Suite 645 | Indian Wells | CA | 92,210 | 33.7163 | -116.3381 | 4,677 | Learning mentor | 1955-05-06 | 5677c7a5eb5863faf1739c4527a7e048 | 1,371,115,387 | 34.406245 | -116.856128 | 0 |
1,273,791 | 2020-06-13 09:23:20 | 675,909,898,057 | fraud_Larson-Moen | entertainment | 38.46 | 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 | d5c614eb2d0eb64addbf3adf58e88847 | 1,371,115,400 | 41.668873 | -73.498447 | 0 |
1,273,792 | 2020-06-13 09:23:20 | 30,026,790,933,302 | fraud_Roberts-Beahan | misc_pos | 37.35 | John | Peters | M | 555 Michael Burgs | Mayersville | MS | 39,113 | 32.9013 | -91.0286 | 595 | Technical brewer | 1979-09-03 | a3e1ab8ba0c5a3f33fb95f53cbcca364 | 1,371,115,400 | 32.811096 | -91.49122 | 0 |
1,273,793 | 2020-06-13 09:23:22 | 30,364,087,349,027 | fraud_Kiehn-Emmerich | grocery_pos | 86.84 | Samuel | Sandoval | M | 0005 Morrison Land | Mounds | OK | 74,047 | 35.8896 | -96.0887 | 7,163 | Fitness centre manager | 1982-02-05 | dbd83751e04260c091982b09c1965779 | 1,371,115,402 | 35.994533 | -96.21076 | 0 |
1,273,794 | 2020-06-13 09:24:38 | 30,290,551,782,700 | fraud_Reilly, Heaney and Cole | gas_transport | 92.29 | John | Clarke | M | 27909 Peter Motorway | Cadiz | KY | 42,211 | 36.802 | -87.8286 | 13,422 | Commissioning editor | 1961-09-03 | b429163dc01d5ef9caa47ce10772aa78 | 1,371,115,478 | 37.72568 | -86.95543 | 0 |
1,273,795 | 2020-06-13 09:25:13 | 3,566,094,707,272,327 | fraud_Tromp, Kerluke and Glover | grocery_net | 80.87 | Kristina | Stewart | F | 47029 Jimmy Tunnel Apt. 106 | Newhall | CA | 91,321 | 34.3795 | -118.523 | 34,882 | Health physicist | 1971-04-25 | a42f830f7f02509cb08b554e296843ab | 1,371,115,513 | 34.830243 | -118.690221 | 0 |
1,273,796 | 2020-06-13 09:25:29 | 3,565,414,434,959,494 | fraud_Baumbach, Hodkiewicz and Walsh | shopping_pos | 29.81 | Ryan | Arnold | M | 2056 Michael Wells Apt. 348 | Prairie Creek | IN | 47,869 | 39.4336 | -87.4101 | 137 | Materials engineer | 1967-03-12 | 63a8c9af8be11c4c73e062143b7a94f7 | 1,371,115,529 | 39.965021 | -86.967282 | 0 |
1,273,797 | 2020-06-13 09:26:27 | 180,048,185,037,117 | fraud_Kling-Grant | grocery_net | 112.98 | Mary | Wall | F | 2481 Mills Lock | Plainfield | NJ | 7,060 | 40.6152 | -74.415 | 71,485 | Leisure centre manager | 1974-07-19 | 44dc208595ca3d8b1b2df41444fa056e | 1,371,115,587 | 40.901387 | -74.052254 | 0 |
1,273,798 | 2020-06-13 09:26:43 | 577,588,686,219 | fraud_Swaniawski, Bahringer and Ledner | grocery_net | 47.92 | James | Strickland | M | 25454 Leonard Lake | Spring Church | PA | 15,686 | 40.6153 | -79.4545 | 972 | Public relations account executive | 1997-10-23 | 5b5ca3a1d5edfe70f880228df2290ce8 | 1,371,115,603 | 40.573914 | -80.433693 | 0 |
1,273,799 | 2020-06-13 09:26:47 | 4,500,002,361,389 | fraud_Altenwerth, Cartwright and Koss | shopping_net | 7 | Joseph | Nixon | M | 86882 Desiree Camp Suite 047 | Tyaskin | MD | 21,865 | 38.2833 | -75.8465 | 470 | Music tutor | 1965-04-07 | 6d2235d32105a259369f56778e6c886e | 1,371,115,607 | 37.491119 | -75.363402 | 0 |
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