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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,275,400 | 2020-06-14 00:17:30 | 349,612,764,943,496 | fraud_O'Keefe-Hudson | grocery_pos | 98.61 | Xavier | Beltran | M | 61107 Edwards Dam Apt. 463 | Big Creek | KY | 40,914 | 37.1046 | -83.5706 | 467 | Psychologist, forensic | 1984-06-04 | b5aca6d799ccfbc4076287599eb9b0fd | 1,371,169,050 | 36.55199 | -83.287648 | 0 |
1,275,401 | 2020-06-14 00:17:40 | 2,242,542,703,101,233 | fraud_Wolf Inc | grocery_pos | 65.32 | Samuel | Jenkins | M | 43235 Mckenzie Views Apt. 837 | Westport | KY | 40,077 | 38.4921 | -85.4524 | 564 | Pensions consultant | 1996-04-10 | 95e6d5f1ce8344d7aefaf6708d44a332 | 1,371,169,060 | 38.238045 | -86.26651 | 0 |
1,275,402 | 2020-06-14 00:18:10 | 213,102,873,001,603 | fraud_Barrows PLC | shopping_pos | 401.36 | Joanne | Padilla | F | 477 Alejandro Knolls Suite 828 | Gardiner | OR | 97,441 | 43.7857 | -124.1437 | 260 | Engineer, maintenance | 1956-09-01 | 671e9b6662d5107d675823ace3b34622 | 1,371,169,090 | 43.896757 | -123.198868 | 0 |
1,275,403 | 2020-06-14 00:19:01 | 4,025,612,008,285,111 | fraud_Boyer-Reichert | shopping_net | 2.58 | Krystal | Key | F | 23142 Montoya Island Apt. 742 | Corsica | PA | 15,829 | 41.1762 | -79.1976 | 1,274 | Maintenance engineer | 1949-03-20 | c3df583faae5d08c85e90d2a9092d5ab | 1,371,169,141 | 41.954876 | -80.036056 | 0 |
1,275,404 | 2020-06-14 00:19:07 | 4,474,324,669,797,121 | fraud_Mraz-Herzog | gas_transport | 49.19 | Matthew | Russell | M | 168 Michael Coves Suite 343 | June Lake | CA | 93,529 | 37.7773 | -119.0825 | 633 | Health service manager | 1927-09-09 | 4b0e56032b7d782ea5c32a90a300efee | 1,371,169,147 | 37.05112 | -118.147189 | 0 |
1,275,405 | 2020-06-14 00:19:28 | 3,567,879,740,649,740 | fraud_Moore, Dibbert and Koepp | misc_net | 9.31 | Tanya | Williams | F | 566 Megan Well | Brownville | NY | 13,615 | 44.0577 | -76.0196 | 1,271 | Producer, radio | 1958-08-14 | 7a838d4c02d191abdb597194d8e0960d | 1,371,169,168 | 45.050499 | -76.348872 | 0 |
1,275,406 | 2020-06-14 00:20:32 | 4,155,021,259,183,870 | fraud_Eichmann, Bogan and Rodriguez | gas_transport | 47.21 | 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 | a1c1f56fdb45ac3e58fd11ec1fcd7e82 | 1,371,169,232 | 35.00189 | -99.193088 | 0 |
1,275,407 | 2020-06-14 00:20:49 | 30,238,755,902,988 | fraud_Mraz-Herzog | gas_transport | 53.77 | Danielle | Yu | F | 5395 Colon Burgs Suite 037 | Thrall | TX | 76,578 | 30.592 | -97.2893 | 1,766 | Press sub | 1976-01-02 | de5c79225cb2f256f9afb14e71956572 | 1,371,169,249 | 29.789269 | -96.960036 | 0 |
1,275,408 | 2020-06-14 00:22:32 | 6,593,939,509,150,446 | fraud_Tromp, Kerluke and Glover | grocery_net | 17.46 | Margaret | Ward | F | 244 Jeffery Rapids | Azusa | CA | 91,702 | 34.1248 | -117.9031 | 59,705 | Civil Service fast streamer | 1983-06-23 | 47e5d2025496016a487995d7ab94ac5b | 1,371,169,352 | 34.353435 | -117.701171 | 0 |
1,275,409 | 2020-06-14 00:23:04 | 3,565,996,340,207,976 | fraud_Lind, Huel and McClure | gas_transport | 51.42 | Warren | Daniels | M | 23656 Harris Gardens Suite 698 | El Paso | TX | 79,906 | 31.8092 | -106.4247 | 749,635 | Market researcher | 1973-01-21 | 8db61d1a7db1e62ab1da0f82e2aa470d | 1,371,169,384 | 31.188912 | -105.605974 | 0 |
1,275,410 | 2020-06-14 00:24:01 | 3,538,520,143,479,972 | fraud_Ortiz Group | grocery_net | 12.68 | Cassandra | Nunez | F | 9572 Austin Forge Suite 612 | Clay Center | OH | 43,408 | 41.5686 | -83.3632 | 269 | Insurance underwriter | 1965-09-15 | 0f1b4397d146709bda143b19f2c0589f | 1,371,169,441 | 41.05029 | -83.65707 | 0 |
1,275,411 | 2020-06-14 00:24:59 | 4,642,255,475,285,942 | fraud_Lockman Ltd | grocery_pos | 90.56 | Sabrina | Johnson | F | 320 Nicholson Orchard | Thompson | UT | 84,540 | 38.9999 | -109.615 | 46 | Surveyor, minerals | 1987-04-23 | a6c33a6a0b6cca620fc2a4825169aac7 | 1,371,169,499 | 38.480225 | -109.863134 | 0 |
1,275,412 | 2020-06-14 00:25:12 | 3,513,618,443,244,549 | fraud_Reichert, Huels and Hoppe | shopping_net | 357.39 | Amber | Perez | F | 954 Reyes Ways | Fulton | SD | 57,340 | 43.7588 | -97.8712 | 355 | Financial adviser | 1955-06-26 | 51bc95a551c2f3796467ac46bbfc5cf2 | 1,371,169,512 | 43.667858 | -97.635201 | 0 |
1,275,413 | 2020-06-14 00:26:45 | 38,014,427,445,058 | fraud_Koss, McLaughlin and Mayer | food_dining | 88.96 | Sonya | Jensen | F | 4470 Jillian Courts | Adams | WI | 53,910 | 43.8967 | -89.8219 | 3,508 | Sport and exercise psychologist | 1946-08-11 | 11329787b0a0047af4143841160a4871 | 1,371,169,605 | 44.150971 | -90.307643 | 0 |
1,275,414 | 2020-06-14 00:27:00 | 2,256,234,701,263,057 | fraud_Kihn Inc | shopping_pos | 6.66 | Christopher | Grimes | M | 39631 Dunn Radial | Grantham | NH | 3,753 | 43.5103 | -72.1334 | 2,971 | Charity fundraiser | 1948-04-11 | dedb54031a9d822e9d6286c886bb73b9 | 1,371,169,620 | 44.179963 | -71.441717 | 0 |
1,275,415 | 2020-06-14 00:27:11 | 4,488,258,847,705,225,700 | fraud_Vandervort-Funk | grocery_pos | 88.35 | Jessica | Shaw | F | 5745 Blair Locks | West Columbia | SC | 29,170 | 33.9568 | -81.1405 | 52,126 | Chemical engineer | 1929-08-23 | f4f4d7241c415cef590359e220d30a9c | 1,371,169,631 | 33.717421 | -82.06104 | 0 |
1,275,416 | 2020-06-14 00:28:01 | 4,147,608,975,828,480 | fraud_Wiza, Schaden and Stark | misc_pos | 2.17 | Edward | Tapia | M | 354 Gutierrez Gateway | Comfrey | MN | 56,019 | 44.1111 | -94.9134 | 914 | Health and safety adviser | 1944-07-26 | 179f60bd55a371ccda57646e5dde051d | 1,371,169,681 | 44.60157 | -95.34458 | 0 |
1,275,417 | 2020-06-14 00:28:03 | 4,063,094,974,360,571,400 | fraud_Lind, Huel and McClure | gas_transport | 66.21 | Patricia | Mendoza | F | 1683 Davidson Freeway | Mendon | UT | 84,325 | 41.71 | -111.9817 | 2,078 | Scientist, audiological | 1963-06-13 | 0bbd28f5587c156f5062cd5e7fc7c1cb | 1,371,169,683 | 41.595989 | -112.077362 | 0 |
1,275,418 | 2020-06-14 00:28:06 | 5,152,054,598,359,927 | fraud_Kling-Grant | grocery_net | 36.38 | Jim | Johnson | M | 868 Brady Mill Apt. 837 | Gretna | LA | 70,056 | 29.8872 | -90.0331 | 55,581 | Biomedical scientist | 1972-09-12 | 08d1ab768c8daee5cedc5910f8f84be0 | 1,371,169,686 | 28.910307 | -90.408761 | 0 |
1,275,419 | 2020-06-14 00:28:52 | 3,506,042,666,828,517 | fraud_Volkman-Predovic | shopping_net | 15.17 | Christine | Burns | F | 343 Hannah Parkway | Comfort | WV | 25,049 | 38.1372 | -81.5962 | 630 | Fine artist | 1959-07-30 | e9ad5eb05a7fc0d6f22cd4a0694e7e2d | 1,371,169,732 | 37.383556 | -81.506693 | 0 |
1,275,420 | 2020-06-14 00:28:59 | 4,158,945,090,781,624 | fraud_Harber Inc | gas_transport | 80.86 | Justin | Bell | M | 5323 Walker Island | Pittsburgh | PA | 15,217 | 40.4308 | -79.9205 | 687,276 | Scientist, marine | 1973-10-19 | e6c3d9bb07e725753522069cc8e6327d | 1,371,169,739 | 40.526446 | -79.126918 | 0 |
1,275,421 | 2020-06-14 00:29:20 | 30,428,204,673,351 | fraud_Heathcote LLC | shopping_net | 101.15 | Greg | Villarreal | M | 2851 Foster Shoals | Schaefferstown | PA | 17,088 | 40.3087 | -76.2963 | 823 | Gaffer | 1982-07-02 | 534b5d2bd0250e6260fa1a7fe0df2d97 | 1,371,169,760 | 40.168585 | -76.196959 | 0 |
1,275,422 | 2020-06-14 00:29:21 | 4,155,021,259,183,870 | fraud_Ledner-Pfannerstill | gas_transport | 35.75 | 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 | d31db98ffe3bab3b843c78dcb88f70c4 | 1,371,169,761 | 35.092838 | -99.192128 | 0 |
1,275,423 | 2020-06-14 00:29:32 | 180,094,419,304,907 | fraud_Terry, Johns and Bins | misc_pos | 32.35 | Sharon | Smith | F | 17666 David Valleys | Sun City | CA | 92,585 | 33.7467 | -117.1721 | 54,287 | Designer, exhibition/display | 1972-09-22 | 27994a541a8dd3ea3b0206a013040637 | 1,371,169,772 | 34.036489 | -116.604323 | 0 |
1,275,424 | 2020-06-14 00:29:48 | 374,656,033,243,756 | fraud_Bednar Group | misc_net | 8.24 | David | Lewis | M | 1499 Michael Rue | Arlington | VA | 22,213 | 38.8954 | -77.1633 | 207,410 | Mudlogger | 1984-07-03 | b556512278091b44e8dc7be09ca7837b | 1,371,169,788 | 38.420296 | -77.812713 | 0 |
1,275,425 | 2020-06-14 00:30:16 | 5,152,054,598,359,927 | fraud_Erdman-Kertzmann | gas_transport | 61.18 | Jim | Johnson | M | 868 Brady Mill Apt. 837 | Gretna | LA | 70,056 | 29.8872 | -90.0331 | 55,581 | Biomedical scientist | 1972-09-12 | 1bbadf6439375d8891ebbaec958fe1b5 | 1,371,169,816 | 30.717313 | -89.051951 | 0 |
1,275,426 | 2020-06-14 00:30:17 | 36,153,880,429,415 | fraud_Runolfsson and Sons | grocery_net | 80.1 | Erik | Stevens | M | 84033 Pitts Overpass | Lakeland | FL | 33,809 | 28.1762 | -81.9591 | 237,282 | Plant breeder/geneticist | 1949-10-13 | 97e8812065a090e8d70301d7887e9f37 | 1,371,169,817 | 27.774546 | -82.82723 | 0 |
1,275,427 | 2020-06-14 00:30:32 | 3,565,196,229,855,512 | fraud_Frami Group | entertainment | 6.9 | Adriana | Harvey | F | 715 Joy Prairie | Unionville | MO | 63,565 | 40.4815 | -92.9951 | 3,805 | Investment banker, corporate | 1950-09-15 | d050d0fe5e02413c056a2e90be10a9bf | 1,371,169,832 | 41.346682 | -92.083031 | 0 |
1,275,428 | 2020-06-14 00:30:46 | 675,990,301,623 | fraud_Schmitt Ltd | misc_net | 2.99 | Amanda | Spencer | F | 6682 Green Forks | Ogdensburg | NJ | 7,439 | 41.0767 | -74.5982 | 2,456 | Senior tax professional/tax inspector | 1994-03-13 | c71d4927aaab448ba4224b88ba204848 | 1,371,169,846 | 40.763222 | -74.105496 | 0 |
1,275,429 | 2020-06-14 00:31:08 | 4,509,142,395,811,241 | fraud_Ledner-Pfannerstill | gas_transport | 54.64 | Margaret | Williams | F | 165 Jerry Meadows Suite 460 | Surrency | GA | 31,563 | 31.6489 | -82.1982 | 1,324 | Engineer, technical sales | 1926-07-12 | ed764906e7e99e408682c07eb0887ee5 | 1,371,169,868 | 31.593769 | -81.830421 | 0 |
1,275,430 | 2020-06-14 00:31:12 | 584,673,555,952 | fraud_Miller-Hauck | grocery_pos | 105.83 | Jessica | Jordan | F | 071 Wise Trace | Coleharbor | ND | 58,531 | 47.5196 | -101.2332 | 307 | Make | 1930-08-13 | e31682397b3164ce623382aa32a0facf | 1,371,169,872 | 48.464577 | -100.879016 | 0 |
1,275,431 | 2020-06-14 00:31:21 | 676,148,621,961 | fraud_Ferry, Lynch and Kautzer | misc_net | 80.83 | Jennifer | Vega | F | 91644 Crystal Drives | Eagarville | IL | 62,023 | 39.1118 | -89.7855 | 91 | Materials engineer | 1962-11-18 | aff3e2b3cc1fd184170bdc965c98765f | 1,371,169,881 | 38.565368 | -90.026296 | 0 |
1,275,432 | 2020-06-14 00:31:59 | 3,562,264,947,797,243 | fraud_Zieme, Bode and Dooley | gas_transport | 44.13 | Anthony | Velasquez | M | 609 Hunt Grove | Saint Francis | KY | 40,062 | 37.6047 | -85.4251 | 301 | Research officer, political party | 1967-03-17 | 744f37751be60990dc9406f7b7ff2f52 | 1,371,169,919 | 37.479453 | -86.121986 | 0 |
1,275,433 | 2020-06-14 00:33:48 | 3,598,304,579,370,089 | fraud_Skiles-Ankunding | grocery_net | 40.36 | Vincent | Flowers | M | 0189 Emily Prairie | Wichita | KS | 67,232 | 37.6395 | -97.1714 | 409,656 | Heritage manager | 1985-12-27 | 9ae619c076e41eeb6ea16dceaac6ce10 | 1,371,170,028 | 36.963461 | -96.515446 | 0 |
1,275,434 | 2020-06-14 00:35:08 | 675,909,898,057 | fraud_McDermott-Rice | misc_pos | 2.08 | 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 | d604940d6c4238cfc7f719deae7f89f6 | 1,371,170,108 | 41.174856 | -74.327865 | 0 |
1,275,435 | 2020-06-14 00:35:39 | 4,783,226,709,001 | fraud_Pacocha-O'Reilly | grocery_pos | 118.33 | Jessica | Garcia | F | 13108 Jennifer Passage | Mc Cracken | KS | 67,556 | 38.5957 | -99.554 | 320 | Film/video editor | 1961-04-22 | c0c3213dc474762c296933dab3f77c0e | 1,371,170,139 | 39.401041 | -98.7216 | 0 |
1,275,436 | 2020-06-14 00:35:57 | 377,026,671,291,680 | fraud_Reilly, Heaney and Cole | gas_transport | 63.42 | Jackie | Davis | F | 1898 Parker Fork Apt. 057 | Redford | MO | 63,665 | 37.3272 | -91.0243 | 241 | Investment analyst | 1974-10-27 | 5270a6d48370bd4a0af54b9adff38511 | 1,371,170,157 | 36.931744 | -90.686083 | 0 |
1,275,437 | 2020-06-14 00:35:58 | 4,464,457,352,619 | fraud_Cummings LLC | gas_transport | 67.05 | Breanna | Rodriguez | F | 118 Cabrera Springs Apt. 105 | Lanark Village | FL | 32,323 | 29.8826 | -84.5964 | 217 | Television production assistant | 1990-01-24 | c15f4720d37dbc0e4d70e2cd2404e147 | 1,371,170,158 | 30.157287 | -84.474634 | 0 |
1,275,438 | 2020-06-14 00:36:06 | 6,538,441,737,335,434 | fraud_Robel, Cummerata and Prosacco | gas_transport | 40.07 | Gina | Grimes | F | 444 Robert Mews | Clarks Mills | PA | 16,114 | 41.3851 | -80.1752 | 606 | Energy manager | 1997-09-22 | 0ce896f32d5cc44ed7f2866ce6f4d9eb | 1,371,170,166 | 41.400414 | -81.046753 | 0 |
1,275,439 | 2020-06-14 00:36:19 | 4,800,395,067,176,717 | fraud_Stroman, Hudson and Erdman | gas_transport | 67.04 | Daniel | Owens | M | 88794 Mandy Lodge Apt. 874 | Howells | NE | 68,641 | 41.6964 | -96.9858 | 1,063 | Research scientist (maths) | 1928-04-02 | c8629c301f6527e8114e65cc316997d6 | 1,371,170,179 | 41.205409 | -96.615608 | 0 |
1,275,440 | 2020-06-14 00:36:28 | 584,673,555,952 | fraud_Mosciski, Gislason and Mertz | grocery_pos | 103.31 | Jessica | Jordan | F | 071 Wise Trace | Coleharbor | ND | 58,531 | 47.5196 | -101.2332 | 307 | Make | 1930-08-13 | ec4acf61e5c3f379442e24835c778c45 | 1,371,170,188 | 47.620917 | -100.67569 | 0 |
1,275,441 | 2020-06-14 00:36:50 | 4,171,397,999,167,005 | fraud_Schmitt Inc | gas_transport | 47.56 | Ashley | Mcdonald | F | 3160 Tina Estates Suite 234 | Marietta | SC | 29,661 | 35.0296 | -82.5136 | 5,648 | Museum/gallery exhibitions officer | 1934-10-06 | e464248becbbd9d4eb7868699118b19a | 1,371,170,210 | 34.104504 | -82.911457 | 0 |
1,275,442 | 2020-06-14 00:36:50 | 3,560,797,065,840,735 | fraud_Huel, Hammes and Witting | grocery_pos | 122.42 | Janet | Turner | F | 0925 Lang Extensions | Shields | ND | 58,569 | 46.1838 | -101.2589 | 77 | Film/video editor | 1989-12-17 | 6af152d14c347e4b4ce45bcbe852ecae | 1,371,170,210 | 45.191499 | -102.189673 | 0 |
1,275,443 | 2020-06-14 00:36:55 | 4,225,990,116,481,262,600 | fraud_Cole PLC | grocery_pos | 87.73 | Brian | Simpson | M | 2711 Duran Pines | Honokaa | HI | 96,727 | 20.0827 | -155.488 | 4,878 | Physiotherapist | 1966-12-03 | c29c215c0fb664e329947068799a6784 | 1,371,170,215 | 19.186437 | -156.031156 | 0 |
1,275,444 | 2020-06-14 00:37:11 | 180,065,479,077,096 | fraud_Keeling-Crist | misc_pos | 1.13 | Krystal | Gamble | F | 47152 Clayton Burg | Manchester | MD | 21,102 | 39.6747 | -76.8941 | 11,751 | Clinical research associate | 1964-02-15 | 98a30b97c5f4f4da8fd7a30cec9b4cbf | 1,371,170,231 | 40.650376 | -76.584974 | 0 |
1,275,445 | 2020-06-14 00:37:53 | 343,472,729,187,663 | fraud_Heller-Abshire | grocery_net | 60.12 | Gloria | Wallace | F | 234 Bridges Wells Apt. 389 | Center Tuftonboro | NH | 3,816 | 43.6849 | -71.2551 | 1,368 | Optician, dispensing | 1971-08-05 | d9d0216a09d1382ef1371781a1b9855a | 1,371,170,273 | 43.508945 | -71.615927 | 0 |
1,275,446 | 2020-06-14 00:38:25 | 6,517,217,825,320,610 | fraud_Sawayn PLC | shopping_pos | 6.19 | James | Reese | M | 26975 Richardson Mills Apt. 402 | Sontag | MS | 39,665 | 31.6453 | -90.1801 | 1,196 | Librarian, academic | 1958-06-11 | bea8feb3772ba4727a490a181c682237 | 1,371,170,305 | 31.321526 | -90.624119 | 0 |
1,275,447 | 2020-06-14 00:38:32 | 4,981,132,848,794 | fraud_Schoen, Kuphal and Nitzsche | grocery_pos | 128.19 | Joseph | Spencer | M | 7854 Stephanie Island Suite 788 | Holloway | OH | 43,985 | 40.0113 | -80.9701 | 128 | Child psychotherapist | 1946-04-03 | 63093314e216a652ea55fad5153f9062 | 1,371,170,312 | 39.968842 | -81.284177 | 0 |
1,275,448 | 2020-06-14 00:38:44 | 3,560,246,577,314,524 | fraud_Roob, Conn and Tremblay | shopping_pos | 9.77 | Sarah | Scott | F | 03090 Fisher Forges Apt. 200 | Wichita | KS | 67,216 | 37.6223 | -97.3136 | 409,656 | Textile designer | 1930-10-21 | d8f3eb40819d885a9e7b5285538a3df9 | 1,371,170,324 | 38.370822 | -97.694806 | 0 |
1,275,449 | 2020-06-14 00:41:00 | 5,596,347,693,144,598 | fraud_Bradtke PLC | grocery_pos | 89.9 | Joseph | Moody | M | 5901 Foster Pine | Kenner | LA | 70,062 | 29.9912 | -90.2479 | 68,211 | Engineer, petroleum | 1941-04-23 | e2604a75895fb0f517db25b908430faa | 1,371,170,460 | 29.92027 | -90.538799 | 0 |
1,275,450 | 2020-06-14 00:41:16 | 4,239,552,724,014,407 | fraud_Spinka-Welch | grocery_net | 88.73 | Carl | Hernandez | M | 9134 Darryl Flat Suite 916 | Paulding | OH | 45,879 | 41.141 | -84.5722 | 6,284 | Secondary school teacher | 1936-03-27 | dab04cbb27bdf529372f2c85bd654578 | 1,371,170,476 | 40.707528 | -84.999393 | 0 |
1,275,451 | 2020-06-14 00:41:26 | 584,673,555,952 | fraud_Kuvalis Ltd | gas_transport | 61.29 | Jessica | Jordan | F | 071 Wise Trace | Coleharbor | ND | 58,531 | 47.5196 | -101.2332 | 307 | Make | 1930-08-13 | 462d3517468c04706322f0e3d290b613 | 1,371,170,486 | 47.138948 | -100.817317 | 0 |
1,275,452 | 2020-06-14 00:41:37 | 344,709,867,813,900 | fraud_Kutch and Sons | grocery_pos | 229.9 | Joanna | Hudson | F | 2924 Bobby Trafficway | Sebring | FL | 33,872 | 27.4703 | -81.4872 | 50,835 | Environmental consultant | 1986-01-30 | f25a715e191702d7e25e05a7b3429a77 | 1,371,170,497 | 28.285455 | -82.31854 | 0 |
1,275,453 | 2020-06-14 00:42:19 | 374,125,201,044,065 | fraud_Paucek-Wiza | grocery_net | 118.51 | Christopher | Gilbert | M | 20937 Reed Lakes Apt. 271 | Washington | DC | 20,012 | 38.9757 | -77.0282 | 601,723 | Optician, dispensing | 1970-07-20 | 9ccb60d06f03b23093599b359cc65f82 | 1,371,170,539 | 38.69777 | -76.372816 | 0 |
1,275,454 | 2020-06-14 00:42:32 | 6,011,252,220,172,077 | fraud_Ledner-Pfannerstill | gas_transport | 63.1 | Melvin | Wright | M | 210 Dean Causeway Suite 130 | Alton | IA | 51,003 | 42.9782 | -96.0173 | 1,700 | Engineer, land | 2001-12-19 | 6397230832c11f0b2c00b9a00542ca5a | 1,371,170,552 | 43.618232 | -96.815327 | 0 |
1,275,455 | 2020-06-14 00:43:41 | 4,689,147,265,057,949,000 | fraud_Bruen-Yost | misc_pos | 27.48 | Steven | Brooks | M | 2622 Reynolds Isle | Manley | NE | 68,403 | 40.9207 | -96.168 | 206 | Human resources officer | 1967-10-04 | dcfd27b5e28672de791134c1134039d9 | 1,371,170,621 | 40.266403 | -96.395795 | 0 |
1,275,456 | 2020-06-14 00:43:58 | 4,259,996,134,423 | fraud_Koss and Sons | gas_transport | 45.81 | Julie | Johnson | F | 9331 Robert Passage Suite 327 | Hudson | KS | 67,545 | 38.1485 | -98.6408 | 215 | Probation officer | 1968-11-22 | 3ca5c9dae35648cecbfc3570363d7d9e | 1,371,170,638 | 37.389259 | -98.110663 | 0 |
1,275,457 | 2020-06-14 00:44:19 | 2,358,122,155,477,959 | fraud_Bogisich-Homenick | misc_net | 28.03 | Mike | Tran | M | 17355 Mendoza Bypass Suite 059 | Linthicum Heights | MD | 21,090 | 39.2092 | -76.6681 | 9,784 | Conservator, furniture | 1924-10-30 | 5fb59927382c40d7eb51815049d546dc | 1,371,170,659 | 38.66279 | -76.967928 | 0 |
1,275,458 | 2020-06-14 00:44:26 | 3,530,503,964,418,806 | fraud_Kassulke Inc | entertainment | 86.92 | David | Nichols | M | 0638 Fred Ramp Suite 086 | Palmdale | CA | 93,552 | 34.5715 | -118.0231 | 171,170 | Chemical engineer | 1963-06-04 | 147735a814feeb3e5403bbe1857efe5a | 1,371,170,666 | 35.195048 | -117.59543 | 0 |
1,275,459 | 2020-06-14 00:44:45 | 4,006,047,418,382 | fraud_Bauch-Raynor | grocery_pos | 104.41 | Robert | Sanchez | M | 7314 Johnson Square Apt. 296 | Parkers Lake | KY | 42,634 | 36.8347 | -84.4436 | 1,565 | Designer, industrial/product | 1968-07-24 | 373685b122e66a604837c35675cbd37b | 1,371,170,685 | 36.020672 | -85.205391 | 0 |
1,275,460 | 2020-06-14 00:45:11 | 180,067,151,859,700 | fraud_Spinka-Welch | grocery_net | 52.61 | Karen | Ryan | F | 82468 Michelle Village Suite 556 | Joliet | IL | 60,432 | 41.5378 | -88.0572 | 128,354 | Teacher, secondary school | 1992-01-20 | 0eee403b3fd937edf1f20efef75e921a | 1,371,170,711 | 41.556885 | -87.894494 | 0 |
1,275,461 | 2020-06-14 00:45:36 | 180,067,784,565,096 | fraud_Reilly, Heaney and Cole | gas_transport | 53.55 | Mary | Juarez | F | 35440 Ryan Islands | North Prairie | WI | 53,153 | 42.9385 | -88.395 | 2,328 | Applications developer | 1942-01-06 | de83000dd063be00330f9fdf6220c50b | 1,371,170,736 | 42.119031 | -88.003841 | 0 |
1,275,462 | 2020-06-14 00:46:45 | 676,292,294,938 | fraud_Robel, Cummerata and Prosacco | gas_transport | 72.54 | Lisa | Fitzpatrick | F | 58761 Brewer Rapids | Skytop | PA | 18,357 | 41.2336 | -75.2389 | 104 | Financial trader | 1927-08-25 | f21681ac5c5909c477ff8882bf71a128 | 1,371,170,805 | 42.208776 | -75.374605 | 0 |
1,275,463 | 2020-06-14 00:46:54 | 36,890,292,963,032 | fraud_Wisozk and Sons | misc_pos | 8.04 | Kimberly | Webb | F | 380 Martin Mission | Girard | GA | 30,426 | 33.0437 | -81.7106 | 1,100 | Conservator, museum/gallery | 1950-04-05 | 8d6a32aa814337f2a0d82fcb72050cbf | 1,371,170,814 | 33.651879 | -82.199392 | 0 |
1,275,464 | 2020-06-14 00:47:21 | 3,576,431,665,303,017 | fraud_Goldner, Kovacek and Abbott | grocery_pos | 202.65 | Jessica | Ward | F | 72269 Elizabeth Field Apt. 132 | Phoenix | AZ | 85,020 | 33.5623 | -112.0559 | 1,312,922 | Contractor | 1981-10-24 | 7abee597a1464216058144ba2a7543a8 | 1,371,170,841 | 32.685504 | -111.306091 | 0 |
1,275,465 | 2020-06-14 00:47:39 | 2,512,312,531,485,080 | fraud_Schuppe, Nolan and Hoeger | shopping_pos | 5.27 | John | Mccormick | M | 79414 Clark Lakes Suite 966 | Warren | MI | 48,088 | 42.5164 | -82.9832 | 134,056 | Producer, radio | 1956-10-08 | 911809535c576ce91067ab95ac54c616 | 1,371,170,859 | 41.669332 | -83.072759 | 0 |
1,275,466 | 2020-06-14 00:48:39 | 501,899,453,424 | fraud_Jakubowski Group | food_dining | 72.99 | Jessica | Dominguez | F | 06393 Nancy Parkways Suite 855 | Gadsden | AL | 35,903 | 33.9845 | -85.9077 | 67,082 | Ceramics designer | 1970-01-08 | 1f60f69eef25ba0bc910e5dd1a0a8390 | 1,371,170,919 | 33.271859 | -86.63246 | 0 |
1,275,467 | 2020-06-14 00:48:50 | 30,501,624,614,310 | fraud_Friesen-Stamm | gas_transport | 50.19 | Amanda | Smith | F | 180 Graves Shore | Scotia | SC | 29,939 | 32.6786 | -81.2455 | 302 | Magazine features editor | 1973-05-04 | 307dbf350481263c9641d6b1266ef1f4 | 1,371,170,930 | 32.02538 | -80.57258 | 0 |
1,275,468 | 2020-06-14 00:49:07 | 2,703,186,189,652,095 | fraud_Vandervort-Funk | grocery_pos | 197.52 | Jennifer | Banks | F | 561 Perry Cove | Moravian Falls | NC | 28,654 | 36.0788 | -81.1781 | 3,495 | Psychologist, counselling | 1988-03-09 | ed7d78c878b821f6950ade8538adbe30 | 1,371,170,947 | 36.100083 | -81.036376 | 0 |
1,275,469 | 2020-06-14 00:50:09 | 4,512,828,414,983,802,000 | fraud_Schaefer, Maggio and Daugherty | gas_transport | 72.41 | Monica | Cohen | F | 864 Reynolds Plains | Uledi | PA | 15,484 | 39.8936 | -79.7856 | 328 | Tree surgeon | 1983-07-25 | eeb7f6a530347dcdfe2689709f34c5d4 | 1,371,171,009 | 40.34971 | -80.774355 | 0 |
1,275,470 | 2020-06-14 00:50:26 | 4,170,689,372,027,579 | fraud_Kovacek, Dibbert and Ondricka | grocery_pos | 56.06 | Samuel | Frey | M | 830 Myers Plaza Apt. 384 | Edmond | OK | 73,034 | 35.6665 | -97.4798 | 116,001 | Media buyer | 1993-05-10 | 7ba22161e5c8dd3b81dddc03862dff67 | 1,371,171,026 | 36.358964 | -97.563518 | 0 |
1,275,471 | 2020-06-14 00:50:27 | 3,593,118,134,380,341 | fraud_Koepp-Parker | grocery_pos | 102.84 | Laura | Casey | F | 6114 Moran Way | Steuben | ME | 4,680 | 44.4971 | -67.9503 | 1,131 | Make | 1959-05-10 | e25170b51b1e021eb9cc52261e58a305 | 1,371,171,027 | 44.962054 | -68.434728 | 0 |
1,275,472 | 2020-06-14 00:50:58 | 6,011,148,190,095,209 | fraud_Goodwin-Nitzsche | grocery_pos | 184.62 | Terri | Bailey | F | 508 Erin Mount | Daly City | CA | 94,015 | 37.6787 | -122.478 | 107,941 | Buyer, industrial | 1991-10-04 | 76c634471fc77e159ed537d7b70db902 | 1,371,171,058 | 38.516168 | -122.431788 | 0 |
1,275,473 | 2020-06-14 00:51:04 | 343,819,048,608,995 | fraud_Thiel PLC | misc_pos | 402.3 | Shelby | Cannon | F | 1535 Ryan Burgs Suite 919 | Des Moines | IA | 50,312 | 41.5855 | -93.6719 | 222,785 | Wellsite geologist | 1956-01-24 | 26d2d4ff697e037c4d8091662f2e1704 | 1,371,171,064 | 42.26518 | -93.493111 | 0 |
1,275,474 | 2020-06-14 00:52:07 | 675,961,917,837 | fraud_Lynch Ltd | shopping_pos | 3.71 | Christopher | Cummings | M | 478 George Course Apt. 056 | Sprague | NE | 68,438 | 40.6267 | -96.7456 | 142 | Chiropodist | 1967-08-24 | 914263a218524523bc7f03249c63f3a1 | 1,371,171,127 | 40.759302 | -95.900219 | 0 |
1,275,475 | 2020-06-14 00:52:08 | 6,011,681,934,117,244 | fraud_Kilback LLC | grocery_pos | 129.45 | Kaitlyn | Newman | F | 098 Stewart Hill | Slayden | TN | 37,165 | 36.2835 | -87.4581 | 70 | Prison officer | 1956-06-22 | e3e68dbfc45dae167f81f2af2aa1ea93 | 1,371,171,128 | 35.443706 | -88.270746 | 0 |
1,275,476 | 2020-06-14 00:52:12 | 4,908,846,471,916,297 | fraud_Hintz-Bruen | grocery_net | 56.89 | Lauren | Torres | F | 03030 White Lakes | Grandview | TX | 76,050 | 32.2779 | -97.2351 | 5,875 | Radiographer, therapeutic | 1992-07-24 | f2b22c7ceaa2b60983e8fc7f868da0dd | 1,371,171,132 | 31.347324 | -97.024544 | 0 |
1,275,477 | 2020-06-14 00:52:29 | 6,526,777,409,109,795 | fraud_Reinger, Weissnat and Strosin | food_dining | 52.08 | Michael | Garner | M | 0157 Samuel Mission Suite 379 | South Richmond Hill | NY | 11,419 | 40.6868 | -73.823 | 47,211 | Site engineer | 1937-02-01 | b48885f4c99987f458491498fd11c11c | 1,371,171,149 | 41.589901 | -74.26079 | 0 |
1,275,478 | 2020-06-14 00:53:14 | 372,520,049,757,633 | fraud_Brekke and Sons | gas_transport | 95.77 | Lori | Ramirez | F | 4293 Ramirez Squares | Ranier | MN | 56,668 | 48.6031 | -93.2977 | 136 | Ceramics designer | 2000-02-20 | 082797183f62b7bfde54f90b87315dca | 1,371,171,194 | 47.680168 | -93.092783 | 0 |
1,275,479 | 2020-06-14 00:53:30 | 4,890,424,426,862,857,000 | fraud_Koepp-Parker | grocery_pos | 39.69 | Jeremy | Whitney | M | 0371 Aimee Neck Suite 856 | Sacramento | CA | 95,827 | 38.5662 | -121.3286 | 757,530 | Magazine features editor | 1979-04-30 | 69859e322b998d9a26b26900547c6cb6 | 1,371,171,210 | 37.595452 | -122.077409 | 0 |
1,275,480 | 2020-06-14 00:53:31 | 3,546,897,637,165,774 | fraud_Streich, Hansen and Veum | gas_transport | 72.2 | Kayla | Obrien | F | 7921 Robert Port Suite 343 | Prairie Hill | TX | 76,678 | 31.6591 | -96.8094 | 263 | Barrister | 1956-05-30 | 187963f0c0b50958f3bd01dc5abb2586 | 1,371,171,211 | 31.876158 | -97.73842 | 0 |
1,275,481 | 2020-06-14 00:53:38 | 4,998,109,455,173,950 | fraud_Kutch-Hegmann | grocery_net | 32.07 | Mary | Pruitt | F | 2819 Luke Greens Suite 563 | Kansas City | MO | 64,114 | 38.9621 | -94.5959 | 545,147 | Counsellor | 1987-11-18 | 04db498108c88fb10e7683d91ce0abd4 | 1,371,171,218 | 39.00395 | -94.832985 | 0 |
1,275,482 | 2020-06-14 00:53:54 | 4,476,840,372,112 | fraud_Pacocha-O'Reilly | grocery_pos | 57.04 | Steven | Walters | M | 3206 Hall Divide Suite 282 | Woodville | AL | 35,776 | 34.6689 | -86.2296 | 3,395 | Editor, commissioning | 1979-01-21 | b21daf853ce742175caf9b483299e9be | 1,371,171,234 | 35.631392 | -85.760868 | 0 |
1,275,483 | 2020-06-14 00:53:59 | 343,819,048,608,995 | fraud_Jewess LLC | shopping_pos | 4.54 | Shelby | Cannon | F | 1535 Ryan Burgs Suite 919 | Des Moines | IA | 50,312 | 41.5855 | -93.6719 | 222,785 | Wellsite geologist | 1956-01-24 | 59ab89eea0a63fd18c9a95eece7e91a9 | 1,371,171,239 | 41.10394 | -94.640339 | 0 |
1,275,484 | 2020-06-14 00:54:56 | 2,256,234,701,263,057 | fraud_Huels-Hahn | gas_transport | 67.12 | Christopher | Grimes | M | 39631 Dunn Radial | Grantham | NH | 3,753 | 43.5103 | -72.1334 | 2,971 | Charity fundraiser | 1948-04-11 | 21e4cad92b8a1c134e4e08edbc99ebf7 | 1,371,171,296 | 44.063592 | -73.076028 | 0 |
1,275,485 | 2020-06-14 00:55:32 | 213,113,028,819,344 | fraud_Pouros-Haag | shopping_pos | 7.95 | Melanie | Jimenez | F | 77944 Daniels Valley Suite 921 | Camden | NY | 13,316 | 43.3392 | -75.7543 | 6,460 | Building control surveyor | 1959-09-27 | f46cbcdb886c0829ac5e2f1b553d7922 | 1,371,171,332 | 42.976178 | -76.042195 | 0 |
1,275,486 | 2020-06-14 00:55:52 | 6,011,542,681,743,618 | fraud_Schmitt Inc | gas_transport | 50.45 | Emily | Hall | F | 8851 Reese Neck | Basye | VA | 22,810 | 38.8089 | -78.7776 | 863 | Engineer, mining | 1972-08-09 | 4d964b8fe10808d79c688fe2da9c7cce | 1,371,171,352 | 39.747046 | -78.010297 | 0 |
1,275,487 | 2020-06-14 00:56:15 | 3,576,431,665,303,017 | fraud_Connelly, Reichert and Fritsch | gas_transport | 76.63 | Jessica | Ward | F | 72269 Elizabeth Field Apt. 132 | Phoenix | AZ | 85,020 | 33.5623 | -112.0559 | 1,312,922 | Contractor | 1981-10-24 | 8f3014c36c7e352f90ad57cf4460f527 | 1,371,171,375 | 34.196855 | -112.23562 | 0 |
1,275,488 | 2020-06-14 00:56:38 | 379,897,244,598,068 | fraud_Roberts-Beahan | misc_pos | 3.33 | Frank | Key | M | 5537 Jessica Plaza | Pewee Valley | KY | 40,056 | 38.3039 | -85.4834 | 3,263 | Stage manager | 1930-02-28 | 10b8fdd513cc4f28ff62ddb9c08b18dc | 1,371,171,398 | 37.933306 | -85.664131 | 0 |
1,275,489 | 2020-06-14 00:57:01 | 3,554,849,923,339,851 | fraud_Williamson LLC | misc_pos | 1.35 | John | Hudson | M | 886 Nicole Key | Stillwater | OK | 74,074 | 36.1043 | -97.0609 | 55,345 | Cabin crew | 1948-05-01 | 0d5857ad4d00e07fe7f552bbb09dc035 | 1,371,171,421 | 36.039614 | -96.264468 | 0 |
1,275,490 | 2020-06-14 00:58:56 | 36,913,587,729,122 | fraud_Herman Inc | misc_pos | 120.82 | Ana | Mccormick | F | 4503 Patricia Route | Meridian | ID | 83,646 | 43.6498 | -116.4306 | 84,106 | Intelligence analyst | 1971-02-11 | dad5d776009e3b9e6068ec53c06e5fd8 | 1,371,171,536 | 43.608979 | -117.30951 | 0 |
1,275,491 | 2020-06-14 00:59:35 | 4,079,773,899,158 | fraud_Shields Inc | grocery_net | 60.02 | Eric | Preston | M | 7020 Doyle Stream Apt. 951 | Mesa | ID | 83,643 | 44.6255 | -116.4493 | 129 | Cartographer | 1965-12-15 | a985fd70bd5fa290f75538506588ba35 | 1,371,171,575 | 44.400667 | -116.074571 | 0 |
1,275,492 | 2020-06-14 01:01:20 | 3,517,814,635,263,522 | fraud_Pacocha-Bauch | shopping_pos | 7.92 | William | Cannon | M | 43809 Kenneth Circles Suite 152 | Union | WV | 24,983 | 37.5802 | -80.5248 | 2,443 | Chartered public finance accountant | 1941-10-16 | 3d709876cf4ce2249e7e844ff329e68b | 1,371,171,680 | 37.422863 | -80.088478 | 0 |
1,275,493 | 2020-06-14 01:01:44 | 6,011,104,316,292,105 | fraud_Parisian and Sons | gas_transport | 54.79 | Valerie | Davis | F | 3861 Anderson Ramp Apt. 536 | Drakes Branch | VA | 23,937 | 36.9688 | -78.5615 | 1,970 | Energy engineer | 1985-09-02 | 0668a870bd73408ccd3e6153711b72b8 | 1,371,171,704 | 36.047192 | -77.626777 | 0 |
1,275,494 | 2020-06-14 01:02:00 | 38,580,485,618,059 | fraud_Haley Group | misc_pos | 6.21 | Teresa | Clark | F | 1323 Derek Mission | Noonan | ND | 58,765 | 48.8856 | -103.0098 | 248 | Industrial/product designer | 1968-05-13 | f4e3958ad31b8b1b6b21c3127a1bd15a | 1,371,171,720 | 49.86589 | -103.968712 | 0 |
1,275,495 | 2020-06-14 01:02:08 | 213,136,802,746,375 | fraud_Kuhic LLC | shopping_net | 8.06 | Christine | Davis | F | 736 Moss Motorway Suite 549 | Humboldt | AZ | 86,329 | 34.5189 | -112.2523 | 1,179 | Civil engineer, contracting | 1955-01-20 | f673dafcc7fce717c3aee74d22f8b45e | 1,371,171,728 | 34.96155 | -113.108266 | 0 |
1,275,496 | 2020-06-14 01:02:28 | 4,584,931,703,207,308,300 | fraud_McDermott-Rice | misc_pos | 212 | Amanda | Gomez | F | 8152 Brittany Centers | Dallas | TX | 75,218 | 32.8463 | -96.6972 | 1,263,321 | Designer, ceramics/pottery | 1975-04-16 | a15395e7816d11d31cad8fd0668a39a4 | 1,371,171,748 | 32.496778 | -97.083464 | 0 |
1,275,497 | 2020-06-14 01:02:42 | 3,500,969,075,198,072 | fraud_Stokes, Christiansen and Sipes | grocery_net | 31.39 | Kenneth | Sanchez | M | 0110 Ashley Forest | Tekoa | WA | 99,033 | 47.2271 | -117.0819 | 895 | Clothing/textile technologist | 1999-05-31 | 25258b7bb8df442276aa282fe7f225fa | 1,371,171,762 | 48.116863 | -118.013689 | 0 |
1,275,498 | 2020-06-14 01:05:15 | 5,540,636,818,935,089 | fraud_Torp-Labadie | gas_transport | 58.32 | Kenneth | Foster | M | 329 Michael Extension | Lawrence | MA | 1,843 | 42.6911 | -71.1605 | 76,383 | Geoscientist | 1985-04-04 | 1baa3d0fb3ebffc05a4c4b297256087a | 1,371,171,915 | 42.148579 | -70.472568 | 0 |
1,275,499 | 2020-06-14 01:05:34 | 213,113,338,379,864 | fraud_Lockman Ltd | grocery_pos | 88.83 | Larry | Vaughan | M | 83555 Melinda Spurs | Kingsville | MD | 21,087 | 39.4558 | -76.4147 | 5,451 | Science writer | 1961-12-05 | c357f0e2907964d5b4926fec68911ec2 | 1,371,171,934 | 38.530876 | -77.176879 | 0 |
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