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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,275,500 | 2020-06-14 01:05:49 | 5,501,083,170,975,659 | fraud_Thiel PLC | misc_pos | 21.5 | Wayne | Payne | M | 587 Bradley Inlet Suite 281 | Cuyahoga Falls | OH | 44,223 | 41.1464 | -81.5107 | 47,772 | Equities trader | 1966-01-04 | 9ca6ce7a0e96e467229720fa4edf515a | 1,371,171,949 | 42.031807 | -81.562902 | 0 |
1,275,501 | 2020-06-14 01:06:00 | 36,153,880,429,415 | fraud_Kassulke Inc | entertainment | 1.95 | Erik | Stevens | M | 84033 Pitts Overpass | Lakeland | FL | 33,809 | 28.1762 | -81.9591 | 237,282 | Plant breeder/geneticist | 1949-10-13 | f4d630e55391d58b270c5978d3f1eecb | 1,371,171,960 | 27.80315 | -81.151891 | 0 |
1,275,502 | 2020-06-14 01:06:18 | 4,981,132,848,794 | fraud_Kerluke, Kertzmann and Wiza | misc_net | 2.02 | Joseph | Spencer | M | 7854 Stephanie Island Suite 788 | Holloway | OH | 43,985 | 40.0113 | -80.9701 | 128 | Child psychotherapist | 1946-04-03 | af60e0bad4db541c9a3ead1d28a6cb68 | 1,371,171,978 | 39.029648 | -81.543607 | 0 |
1,275,503 | 2020-06-14 01:06:20 | 630,451,534,402 | fraud_Rodriguez Group | gas_transport | 49.93 | Rachel | Daniels | F | 561 Little Plain Apt. 738 | Wetmore | MI | 49,895 | 46.3535 | -86.6345 | 765 | Immunologist | 1972-06-12 | 3681e44837b512319f240b2496ed0634 | 1,371,171,980 | 46.973049 | -87.125247 | 0 |
1,275,504 | 2020-06-14 01:06:22 | 4,450,831,335,606,294 | fraud_Rodriguez, Yost and Jenkins | misc_net | 107.52 | Donna | Davis | F | 6760 Donovan Lakes | Clayton | OK | 74,536 | 34.5906 | -95.38 | 1,760 | Occupational psychologist | 1972-01-20 | 546e0a21143937fc1b0320d87755aead | 1,371,171,982 | 34.419132 | -95.955736 | 0 |
1,275,505 | 2020-06-14 01:06:39 | 3,525,590,521,269,779 | fraud_Zieme, Bode and Dooley | gas_transport | 82.24 | Scott | Fuller | M | 861 Karen Common | Haw River | NC | 27,258 | 36.0424 | -79.3242 | 6,006 | Paramedic | 1984-07-20 | 1232e734ae22ae99dcda3e0e0679cb66 | 1,371,171,999 | 35.548642 | -79.10598 | 0 |
1,275,506 | 2020-06-14 01:07:02 | 4,550,599,031,376,731 | fraud_Schumm, Bauch and Ondricka | grocery_pos | 92.6 | Angela | West | F | 9471 Wong Islands | Mansfield | OH | 44,902 | 40.7559 | -82.5123 | 92,985 | Press photographer | 1968-05-29 | 4b8f7bda6b25677c6044686a0ea13d33 | 1,371,172,022 | 41.208188 | -82.544576 | 0 |
1,275,507 | 2020-06-14 01:07:05 | 4,334,230,547,694,630 | fraud_Rowe, Batz and Goodwin | grocery_pos | 120.34 | Scott | Martin | M | 7483 Navarro Flats | Freedom | WY | 83,120 | 43.0172 | -111.0292 | 471 | Education officer, museum | 1967-08-02 | b48d3390034967bf1915a0b9a33f77a5 | 1,371,172,025 | 42.921258 | -111.779108 | 0 |
1,275,508 | 2020-06-14 01:07:14 | 4,653,879,239,169,997 | fraud_Olson, Becker and Koch | gas_transport | 31.88 | Monica | Tucker | F | 302 Christina Islands | Smiths Grove | KY | 42,171 | 37.0581 | -86.1938 | 6,841 | Therapist, sports | 1999-06-06 | cecb457826b43d3fb898ea72f7c32b8e | 1,371,172,034 | 36.717328 | -86.016675 | 0 |
1,275,509 | 2020-06-14 01:07:22 | 6,011,948,324,228,984 | fraud_Cummerata-Jones | gas_transport | 47.63 | Mckenzie | Brooks | F | 3872 Matthew Skyway | Paris | MS | 38,949 | 34.1992 | -89.382 | 297 | Administrator, local government | 1961-12-14 | b27cdcd288863961090c4cccb73317c5 | 1,371,172,042 | 34.985586 | -89.454958 | 0 |
1,275,510 | 2020-06-14 01:07:28 | 3,560,725,013,359,375 | fraud_Douglas, Schneider and Turner | shopping_pos | 8.85 | Brooke | Smith | F | 63542 Luna Brook Apt. 012 | Notrees | TX | 79,759 | 31.8599 | -102.7413 | 23 | Cytogeneticist | 1969-09-15 | 09bf46f181e3e0a853a6860acc181a0c | 1,371,172,048 | 32.44649 | -102.377863 | 0 |
1,275,511 | 2020-06-14 01:08:05 | 213,161,869,125,933 | fraud_Towne, Greenholt and Koepp | shopping_net | 8.88 | Monica | Lane | F | 3270 Scott Islands | East Andover | ME | 4,226 | 44.6084 | -70.6993 | 190 | Animal nutritionist | 1970-04-17 | d4deb934c7a3af148e5ab9d3376d238d | 1,371,172,085 | 44.081436 | -70.394641 | 0 |
1,275,512 | 2020-06-14 01:08:28 | 3,533,012,926,413,100 | fraud_Kutch and Sons | grocery_pos | 72.38 | Megan | Bernard | F | 128 Nathan Ramp | Barneveld | NY | 13,304 | 43.2237 | -75.1612 | 1,684 | IT trainer | 1994-03-01 | 60dd30e4b17e9aececd2e3557ef2bcf7 | 1,371,172,108 | 42.774898 | -75.518277 | 0 |
1,275,513 | 2020-06-14 01:08:32 | 6,011,893,664,860,915 | fraud_Funk Group | grocery_net | 30.41 | Erin | Chavez | F | 3379 Williams Common | Littleton | CO | 80,120 | 39.5994 | -105.0044 | 320,420 | Water engineer | 1975-07-31 | 3ea42521d641d971a883ea864f88ac37 | 1,371,172,112 | 38.648351 | -105.434415 | 0 |
1,275,514 | 2020-06-14 01:09:32 | 3,506,592,072,985,012 | fraud_Pacocha-O'Reilly | grocery_pos | 43.69 | Randy | Murphy | M | 0356 Sarah Light | Ballwin | MO | 63,021 | 38.577 | -90.5255 | 92,608 | Engineer, communications | 2001-07-26 | 0d184d8bf51556c6254997ae6eb195b7 | 1,371,172,172 | 38.623144 | -91.5019 | 0 |
1,275,515 | 2020-06-14 01:10:46 | 2,358,122,155,477,959 | fraud_Conroy-Cruickshank | gas_transport | 48.96 | Mike | Tran | M | 17355 Mendoza Bypass Suite 059 | Linthicum Heights | MD | 21,090 | 39.2092 | -76.6681 | 9,784 | Conservator, furniture | 1924-10-30 | 7a63cc7717fbe018b61f70dfdb59e2b4 | 1,371,172,246 | 38.28024 | -75.693302 | 0 |
1,275,516 | 2020-06-14 01:13:44 | 30,290,551,782,700 | fraud_Nienow, Ankunding and Collier | misc_pos | 3.72 | John | Clarke | M | 27909 Peter Motorway | Cadiz | KY | 42,211 | 36.802 | -87.8286 | 13,422 | Commissioning editor | 1961-09-03 | f88cf23b3253bf1c78f42835533e2a2c | 1,371,172,424 | 35.831901 | -88.617416 | 0 |
1,275,517 | 2020-06-14 01:14:56 | 3,541,160,328,600,277 | fraud_Reilly, Heaney and Cole | gas_transport | 85.61 | Jason | Singh | M | 4720 Anna Ways | Murrayville | IL | 62,668 | 39.5723 | -90.2379 | 1,512 | Commercial/residential surveyor | 2003-05-07 | 0348c6d6f2f0f5a2e88765a6cc5a5a4e | 1,371,172,496 | 39.341068 | -91.157855 | 0 |
1,275,518 | 2020-06-14 01:16:54 | 38,580,485,618,059 | fraud_Beier-Hyatt | shopping_pos | 9.08 | Teresa | Clark | F | 1323 Derek Mission | Noonan | ND | 58,765 | 48.8856 | -103.0098 | 248 | Industrial/product designer | 1968-05-13 | f8fa0e04d18c109e3786b612ffa0f5ca | 1,371,172,614 | 48.754091 | -102.158806 | 0 |
1,275,519 | 2020-06-14 01:17:00 | 6,538,441,737,335,434 | fraud_Cassin-Harvey | grocery_net | 7.77 | Gina | Grimes | F | 444 Robert Mews | Clarks Mills | PA | 16,114 | 41.3851 | -80.1752 | 606 | Energy manager | 1997-09-22 | f87a3f5aa8f7026443ab2584d4b9017e | 1,371,172,620 | 42.016584 | -79.943758 | 0 |
1,275,520 | 2020-06-14 01:17:39 | 6,011,504,998,544,485 | fraud_Schultz, Simonis and Little | grocery_pos | 80.51 | Ashley | Whitney | F | 4038 Smith Avenue | Jones | AL | 36,749 | 32.5104 | -86.8138 | 1,089 | Materials engineer | 1971-11-02 | a9f027f5e9d04eab77703ba9aa220d7d | 1,371,172,659 | 32.11304 | -86.911476 | 0 |
1,275,521 | 2020-06-14 01:18:14 | 345,389,171,551,808 | fraud_Rodriguez Group | gas_transport | 72.01 | Justin | Fowler | M | 5569 Phillips Neck Apt. 003 | Coffeeville | MS | 38,922 | 33.9215 | -89.6782 | 3,451 | Financial trader | 1984-05-19 | f623ffd2d85b11678f6a209911c3f900 | 1,371,172,694 | 33.392286 | -90.052048 | 0 |
1,275,522 | 2020-06-14 01:18:27 | 630,441,765,090 | fraud_Corwin-Gorczany | misc_net | 7.04 | Susan | Washington | F | 759 Erin Mount Suite 956 | May | TX | 76,857 | 31.9571 | -98.9656 | 1,791 | Corporate investment banker | 1965-07-26 | d51dffa1a9a2646ae36e25b261e29308 | 1,371,172,707 | 31.923376 | -98.920923 | 0 |
1,275,523 | 2020-06-14 01:19:24 | 4,259,996,134,423 | fraud_Kuvalis Ltd | gas_transport | 51.99 | Julie | Johnson | F | 9331 Robert Passage Suite 327 | Hudson | KS | 67,545 | 38.1485 | -98.6408 | 215 | Probation officer | 1968-11-22 | b2027cfc0746d77ab45c79e0bf166076 | 1,371,172,764 | 37.401519 | -98.354261 | 0 |
1,275,524 | 2020-06-14 01:20:08 | 4,497,913,965,512,794,000 | fraud_Auer-West | shopping_net | 1.34 | Scott | Edwards | M | 838 Amy Street Suite 107 | Pembroke | NC | 28,372 | 34.6902 | -79.1834 | 14,783 | Hospital doctor | 1955-11-07 | 608880bc1fb53410cbade3f1ebf5c790 | 1,371,172,808 | 35.433145 | -78.240993 | 0 |
1,275,525 | 2020-06-14 01:20:16 | 6,573,561,108,825,071 | fraud_Nienow, Ankunding and Collier | misc_pos | 1.67 | Kristina | Lewis | F | 5449 Brandi Heights Apt. 111 | Tulsa | OK | 74,130 | 36.2395 | -95.9596 | 413,574 | Bookseller | 1968-06-18 | 68971af6c3b4ca3a458cddc4aa205b4b | 1,371,172,816 | 36.063723 | -95.402058 | 0 |
1,275,526 | 2020-06-14 01:20:46 | 2,512,312,531,485,080 | fraud_Reynolds-Schinner | misc_pos | 3.73 | John | Mccormick | M | 79414 Clark Lakes Suite 966 | Warren | MI | 48,088 | 42.5164 | -82.9832 | 134,056 | Producer, radio | 1956-10-08 | ee414bb73cbe6e489a134458156c22dd | 1,371,172,846 | 42.256725 | -82.447579 | 0 |
1,275,527 | 2020-06-14 01:20:48 | 3,590,736,522,064,285 | fraud_Reynolds-Schinner | misc_pos | 132 | Kimberly | Gonzalez | F | 72966 Shannon Pass Apt. 391 | Bauxite | AR | 72,011 | 34.5091 | -92.4828 | 4,074 | Scientist, audiological | 1975-12-20 | 1797bbad33ac87999e5ded36c6b3ab20 | 1,371,172,848 | 34.79364 | -91.51558 | 0 |
1,275,528 | 2020-06-14 01:21:06 | 3,519,607,465,576,254 | fraud_Cormier LLC | shopping_net | 301.58 | Audrey | Gonzalez | F | 34180 Lopez Plaza | Fields Landing | CA | 95,537 | 40.7268 | -124.2174 | 276 | Scientist, audiological | 1929-05-06 | 7594dddeb9973413972c62701dcffbaf | 1,371,172,866 | 41.053318 | -123.398407 | 0 |
1,275,529 | 2020-06-14 01:21:25 | 3,597,980,945,245,815 | fraud_Schamberger-O'Keefe | grocery_pos | 101.9 | Mark | Allen | M | 25360 Mcgee Forge | De Queen | AR | 71,832 | 34.0442 | -94.3386 | 11,253 | Scientist, biomedical | 1957-04-25 | aae3500510997fa8707cd486b077601a | 1,371,172,885 | 34.995239 | -94.913915 | 0 |
1,275,530 | 2020-06-14 01:21:34 | 30,131,826,429,364 | fraud_Smith-Stokes | misc_pos | 46.71 | Brianna | Foley | F | 57256 Raymond Ports | Knoxville | TN | 37,932 | 35.9335 | -84.1481 | 391,389 | Designer, industrial/product | 1994-04-22 | d62818fb774a0a1b583a9f6695b78c7a | 1,371,172,894 | 35.7232 | -83.461504 | 0 |
1,275,531 | 2020-06-14 01:21:45 | 3,576,281,490,078,437 | fraud_Pacocha-O'Reilly | grocery_pos | 102.09 | Chris | Dixon | M | 919 Miller Isle | Williams | IN | 47,470 | 38.7735 | -86.6285 | 1,735 | Financial adviser | 1990-06-13 | 5f56af30056216f1db3b60b9664cc8af | 1,371,172,905 | 38.674351 | -86.21286 | 0 |
1,275,532 | 2020-06-14 01:22:46 | 4,149,635,823,017 | fraud_Luettgen PLC | gas_transport | 58.7 | Samuel | Farrell | M | 428 Michael Tunnel Apt. 377 | Cleveland | AL | 35,049 | 33.9778 | -86.5598 | 3,996 | Aid worker | 1977-06-14 | 3fdfd37614cf638141b797ad108cfeed | 1,371,172,966 | 33.692891 | -86.050316 | 0 |
1,275,533 | 2020-06-14 01:23:02 | 3,566,094,707,272,327 | fraud_Nienow, Ankunding and Collier | misc_pos | 66.1 | Kristina | Stewart | F | 47029 Jimmy Tunnel Apt. 106 | Newhall | CA | 91,321 | 34.3795 | -118.523 | 34,882 | Health physicist | 1971-04-25 | 3fc3a69e81cdfcfcd7a0b4fedcb4d644 | 1,371,172,982 | 34.779901 | -118.622974 | 0 |
1,275,534 | 2020-06-14 01:23:07 | 213,120,463,918,358 | fraud_Boyer PLC | shopping_net | 2.9 | Willie | Jordan | M | 529 West Key | Spearsville | LA | 71,277 | 32.955 | -92.587 | 1,758 | Psychologist, forensic | 1957-08-08 | 0f46a50686ad2beb13be9b48054cad77 | 1,371,172,987 | 33.83557 | -93.569315 | 0 |
1,275,535 | 2020-06-14 01:23:28 | 2,719,496,466,799,416 | fraud_Dare-Marvin | entertainment | 25.81 | Sheila | Baker | F | 8030 Walker Heights | Belle Fourche | SD | 57,717 | 44.6723 | -103.8396 | 8,007 | Hospital pharmacist | 1940-09-17 | 107159cdc8654eba6366c75f7203b207 | 1,371,173,008 | 44.737765 | -104.28972 | 0 |
1,275,536 | 2020-06-14 01:23:48 | 3,597,337,756,918,966 | fraud_Koelpin and Sons | misc_net | 7.77 | Linda | Gonzalez | F | 17667 Price Spur Apt. 366 | Glen Rock | PA | 17,327 | 39.7813 | -76.7477 | 7,565 | Insurance claims handler | 1952-03-08 | 0915d007c009e0174bef05002a730466 | 1,371,173,028 | 40.365166 | -76.595019 | 0 |
1,275,537 | 2020-06-14 01:24:50 | 3,534,330,126,107,879 | fraud_Heller, Gutmann and Zieme | grocery_pos | 89.39 | Jeffrey | Smith | M | 713 Scott Pike Apt. 712 | Bridger | MT | 59,014 | 45.2857 | -108.9082 | 1,446 | Chartered loss adjuster | 1978-01-15 | 117ff57f03499d626885220f21af93b4 | 1,371,173,090 | 45.352313 | -108.848621 | 0 |
1,275,538 | 2020-06-14 01:25:38 | 2,296,006,538,441,789 | fraud_Zieme, Bode and Dooley | gas_transport | 36.79 | Judy | Hogan | F | 4970 Michelle Burgs | Brooklyn | NY | 11,217 | 40.6816 | -73.9798 | 2,504,700 | Medical sales representative | 1999-09-01 | 304f8564b88b6ff0dad2b0e59624c64f | 1,371,173,138 | 41.602699 | -73.51271 | 0 |
1,275,539 | 2020-06-14 01:27:14 | 571,465,035,400 | fraud_Yost, Block and Koepp | misc_pos | 38.08 | Louis | Fisher | M | 45654 Hess Rest | Fort Washakie | WY | 82,514 | 43.0048 | -108.8964 | 1,645 | Freight forwarder | 1976-02-26 | 8b9887f57296bedee74c824eedc3dc6f | 1,371,173,234 | 43.095871 | -109.647364 | 0 |
1,275,540 | 2020-06-14 01:28:17 | 4,792,627,764,422,478,000 | fraud_Kuphal-Bartoletti | misc_net | 223.9 | Margaret | Mendez | F | 7952 Karen Pike | De Soto | KS | 66,018 | 38.9462 | -94.9714 | 5,760 | Chief Executive Officer | 1978-10-01 | d9c4d5b270e25310a1d4dbaaa021c10c | 1,371,173,297 | 38.179692 | -94.734777 | 0 |
1,275,541 | 2020-06-14 01:29:49 | 4,060,579,726,528,237 | fraud_Kuhn LLC | shopping_pos | 7.94 | Steven | Sanders | M | 25955 Amy Via | Ozawkie | KS | 66,070 | 39.2136 | -95.4404 | 2,661 | Theatre director | 1948-11-14 | cc5176a4dffe5dc971858dbc08a14bf8 | 1,371,173,389 | 39.156026 | -95.786039 | 0 |
1,275,542 | 2020-06-14 01:29:59 | 3,512,365,128,314,616 | fraud_Adams, Kovacek and Kuhlman | grocery_net | 86.57 | Francisco | Kemp | M | 9554 Flores Drive | Arnold | MO | 63,010 | 38.4305 | -90.387 | 35,439 | Land/geomatics surveyor | 1985-03-31 | 9cc6dc2bdf15d4dd5144c9c7eac93a4f | 1,371,173,399 | 37.622011 | -91.245466 | 0 |
1,275,543 | 2020-06-14 01:30:00 | 4,586,260,469,584 | fraud_Pagac LLC | shopping_pos | 1.24 | Melody | Thompson | F | 0362 Anderson Wall | Mound City | MO | 64,470 | 40.1362 | -95.2138 | 1,631 | Architect | 1953-01-20 | 225c4d3a956b73d0c65db0da168e6464 | 1,371,173,400 | 40.439305 | -94.963271 | 0 |
1,275,544 | 2020-06-14 01:30:11 | 2,269,768,987,945,882 | fraud_Skiles-Ankunding | grocery_net | 77.71 | Shannon | Patterson | F | 9808 Ellis Bypass | Mount Morris | NY | 14,510 | 42.6835 | -77.8664 | 4,895 | Acupuncturist | 1958-10-29 | 8409019bc96d1ae527d6211797c99c96 | 1,371,173,411 | 42.965685 | -77.96452 | 0 |
1,275,545 | 2020-06-14 01:30:38 | 2,264,937,662,466,770 | fraud_Huels-Hahn | gas_transport | 61.3 | Juan | Sherman | M | 5939 Garcia Forges Suite 297 | San Antonio | TX | 78,214 | 29.3641 | -98.4924 | 1,595,797 | Land | 1995-10-17 | 610983a734e3d91d33d92c23578a3c72 | 1,371,173,438 | 28.551176 | -97.657847 | 0 |
1,275,546 | 2020-06-14 01:30:48 | 4,302,480,582,202,074 | fraud_Goodwin-Nitzsche | grocery_pos | 66.94 | David | Rodriguez | M | 821 Solis Points | Muskegon | MI | 49,440 | 43.2326 | -86.2492 | 128,715 | Historic buildings inspector/conservation officer | 1995-05-25 | 167ca5938095b296c8f4fbf7f1e730e1 | 1,371,173,448 | 42.554262 | -85.719369 | 0 |
1,275,547 | 2020-06-14 01:31:49 | 6,538,441,737,335,434 | fraud_Rempel PLC | grocery_net | 28.44 | Gina | Grimes | F | 444 Robert Mews | Clarks Mills | PA | 16,114 | 41.3851 | -80.1752 | 606 | Energy manager | 1997-09-22 | 15d218a361cf63a0f1677dbe145154da | 1,371,173,509 | 40.592737 | -79.955029 | 0 |
1,275,548 | 2020-06-14 01:32:26 | 30,328,384,440,870 | fraud_Kutch LLC | gas_transport | 47.43 | Helen | Campbell | F | 182 Sergio Summit Apt. 129 | Browning | MO | 64,630 | 40.029 | -93.1607 | 602 | Cytogeneticist | 1954-07-14 | 12cd9156c2457e99b7800ade8bdb4219 | 1,371,173,546 | 40.853428 | -94.053309 | 0 |
1,275,549 | 2020-06-14 01:32:41 | 4,708,992,452,821,239 | fraud_Kutch LLC | gas_transport | 53.62 | Jared | Walters | M | 3326 Hannah Fords | Cord | AR | 72,524 | 35.8184 | -91.3375 | 376 | Designer, ceramics/pottery | 1938-09-08 | 43564cd7f6bc5375215c2b366d1066f3 | 1,371,173,561 | 36.328261 | -91.854147 | 0 |
1,275,550 | 2020-06-14 01:33:28 | 6,592,243,974,328,236 | fraud_Huels-Hahn | gas_transport | 104.3 | Philip | Hart | M | 97405 Vazquez Plains | Montgomery | AL | 36,111 | 32.3374 | -86.2715 | 214,703 | Chemist, analytical | 1994-10-07 | 5aea80ccf139a7c3c554ed2617069ed7 | 1,371,173,608 | 31.917368 | -86.811883 | 0 |
1,275,551 | 2020-06-14 01:33:56 | 30,434,173,205,605 | fraud_VonRueden Group | grocery_net | 72.82 | Kylie | Kirby | F | 79816 Jackson Squares | Shedd | OR | 97,377 | 44.453 | -123.1065 | 917 | Radio broadcast assistant | 1995-07-08 | b24941ba8c1dc11b43bdd51b55c483dd | 1,371,173,636 | 44.440285 | -124.03401 | 0 |
1,275,552 | 2020-06-14 01:34:28 | 4,225,990,116,481,262,600 | fraud_Schoen, Kuphal and Nitzsche | grocery_pos | 97.75 | Brian | Simpson | M | 2711 Duran Pines | Honokaa | HI | 96,727 | 20.0827 | -155.488 | 4,878 | Physiotherapist | 1966-12-03 | a551997c032e2e529ef47f9958643737 | 1,371,173,668 | 19.558161 | -155.394789 | 0 |
1,275,553 | 2020-06-14 01:34:32 | 6,538,441,737,335,434 | fraud_Emard Inc | gas_transport | 65.03 | Gina | Grimes | F | 444 Robert Mews | Clarks Mills | PA | 16,114 | 41.3851 | -80.1752 | 606 | Energy manager | 1997-09-22 | 899c5cfc06946c4b0e3c56ad716e1faa | 1,371,173,672 | 40.933047 | -80.146108 | 0 |
1,275,554 | 2020-06-14 01:35:12 | 4,560,004,149,983,868,400 | fraud_Bailey-Morar | grocery_pos | 188.99 | Stacy | Villegas | F | 20581 Pena Walks | Colorado Springs | CO | 80,951 | 38.8881 | -104.6556 | 525,713 | Museum/gallery exhibitions officer | 1992-05-09 | ad701d05e5857d7d5ab928d5dc80c76a | 1,371,173,712 | 38.675659 | -104.510385 | 0 |
1,275,555 | 2020-06-14 01:35:42 | 580,954,173,374 | fraud_Erdman-Kertzmann | gas_transport | 42.52 | Jessica | Benitez | F | 31281 Thomas Inlet | Montrose | NY | 10,548 | 41.2496 | -73.9446 | 3,487 | Race relations officer | 1960-01-13 | fb24ab7fbc450f9d2962be9a9c0bf43e | 1,371,173,742 | 41.229405 | -73.465042 | 0 |
1,275,556 | 2020-06-14 01:36:25 | 30,082,025,922,891 | fraud_Torphy-Goyette | shopping_pos | 6.39 | Kathleen | Thompson | F | 199 Patterson Fords Apt. 132 | Naples | FL | 34,112 | 26.1184 | -81.7361 | 276,002 | Pilot, airline | 1934-06-23 | 02ee8e86d85e886e238d148e69e12376 | 1,371,173,785 | 26.050385 | -82.631838 | 0 |
1,275,557 | 2020-06-14 01:37:21 | 568,279,015,842 | fraud_Mayert Group | shopping_pos | 132.54 | Micheal | Hernandez | M | 6139 Mark Rapid Apt. 651 | Christine | ND | 58,015 | 46.5522 | -96.7909 | 291 | Television floor manager | 1991-05-01 | ea55b696860056f937e42f0fd75724a1 | 1,371,173,841 | 46.953878 | -97.199826 | 0 |
1,275,558 | 2020-06-14 01:38:39 | 374,125,201,044,065 | fraud_Stoltenberg-Beatty | shopping_pos | 23.49 | Christopher | Gilbert | M | 20937 Reed Lakes Apt. 271 | Washington | DC | 20,012 | 38.9757 | -77.0282 | 601,723 | Optician, dispensing | 1970-07-20 | cda3edbc51a25fde7e287f68727ad551 | 1,371,173,919 | 38.076503 | -77.409052 | 0 |
1,275,559 | 2020-06-14 01:38:41 | 4,769,426,683,924,059,000 | fraud_Christiansen, Goyette and Schamberger | gas_transport | 54.59 | Andrea | Cruz | F | 26572 Hodge Villages Suite 512 | Mifflin | PA | 17,058 | 40.5553 | -77.4001 | 1,909 | Mining engineer | 1954-08-22 | 8bbcdc99c5e1d303e5bad5336497e3ba | 1,371,173,921 | 39.944108 | -76.890987 | 0 |
1,275,560 | 2020-06-14 01:39:14 | 375,248,307,838,179 | fraud_Hermann and Sons | shopping_pos | 4.35 | Joshua | Mendoza | M | 4215 Miranda Field Suite 326 | Tallmansville | WV | 26,237 | 38.8564 | -80.158 | 571 | Accounting technician | 1967-09-16 | a29ecbce25098ae24f602b2ffccbb9ce | 1,371,173,954 | 38.03262 | -80.163313 | 0 |
1,275,561 | 2020-06-14 01:41:09 | 4,560,004,149,983,868,400 | fraud_Howe Ltd | misc_pos | 46.74 | Stacy | Villegas | F | 20581 Pena Walks | Colorado Springs | CO | 80,951 | 38.8881 | -104.6556 | 525,713 | Museum/gallery exhibitions officer | 1992-05-09 | c0bd9936f3ed05f67569f9fa2fe4be7f | 1,371,174,069 | 38.306233 | -105.24282 | 0 |
1,275,562 | 2020-06-14 01:41:21 | 6,564,459,919,350,820 | fraud_McCullough Group | grocery_net | 48.09 | Douglas | Willis | M | 619 Jeremy Garden Apt. 681 | Benton | WI | 53,803 | 42.5545 | -90.3508 | 1,306 | Public relations officer | 1958-09-10 | 684b46e3511e660d889b67c007f79965 | 1,371,174,081 | 42.113262 | -90.92303 | 0 |
1,275,563 | 2020-06-14 01:41:49 | 4,423,489,490,781,412 | fraud_Bins-Rice | gas_transport | 56.38 | Christopher | Ortega | M | 5045 Emily Wall | Princeton | IA | 52,768 | 41.6858 | -90.3706 | 1,426 | Agricultural consultant | 1957-03-06 | 09bcc0c8ac3cba215a656a6cdc171858 | 1,371,174,109 | 41.438268 | -90.310554 | 0 |
1,275,564 | 2020-06-14 01:42:08 | 3,562,679,455,732,797 | fraud_Stiedemann Inc | misc_pos | 69.03 | Amanda | Jones | F | 7320 Jennifer Forges | Queenstown | MD | 21,658 | 39.0026 | -76.1424 | 3,862 | Maintenance engineer | 1962-12-06 | 4fa32c41da2bd18b3f6e5083ae18a331 | 1,371,174,128 | 38.608753 | -76.408927 | 0 |
1,275,565 | 2020-06-14 01:42:16 | 213,141,712,584,544 | fraud_Harber Inc | gas_transport | 71.86 | Margaret | Curtis | F | 742 Oneill Shore | Florence | MS | 39,073 | 32.153 | -90.1217 | 19,685 | Fine artist | 1984-12-24 | ec2ead0477dba6270cfdebd9afbbc633 | 1,371,174,136 | 32.552352 | -90.792378 | 0 |
1,275,566 | 2020-06-14 01:42:44 | 560,881,134,780 | fraud_Casper, Hand and Zulauf | grocery_pos | 104.51 | Audrey | Martinez | F | 343 Joshua Views | Liberty Mills | IN | 46,946 | 41.0356 | -85.7358 | 136 | Soil scientist | 1953-03-19 | 85d139821b65d2955bbd3bc898aeb8f4 | 1,371,174,164 | 41.031586 | -85.151661 | 0 |
1,275,567 | 2020-06-14 01:43:07 | 4,294,930,380,592 | fraud_Fisher Inc | shopping_net | 7.19 | 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 | 4ec1aaeaf7698b760c547c4edcad6af2 | 1,371,174,187 | 36.934131 | -79.895909 | 0 |
1,275,568 | 2020-06-14 01:43:12 | 3,531,606,252,458,308 | fraud_Koepp-Parker | grocery_pos | 318.08 | Juan | Taylor | M | 7911 Campbell Crossing Apt. 725 | Stoneham | MA | 2,180 | 42.4828 | -71.0978 | 21,437 | Artist | 1964-06-25 | 3420d1a9f8576640d15a774c6b9e6882 | 1,371,174,192 | 42.00446 | -72.019013 | 1 |
1,275,569 | 2020-06-14 01:43:17 | 2,356,276,337,669,917 | fraud_Luettgen PLC | gas_transport | 69.35 | Benjamin | Harris | M | 0881 Lori Pines | Chester | MD | 21,619 | 38.9583 | -76.2842 | 5,848 | Paediatric nurse | 1981-02-15 | f303586e121f3de0828639ed31b161e5 | 1,371,174,197 | 39.794598 | -76.110893 | 0 |
1,275,570 | 2020-06-14 01:43:30 | 346,273,234,529,002 | fraud_Heller-Langosh | gas_transport | 57.37 | Donna | Moreno | F | 32301 Albert River Suite 364 | Ronceverte | WV | 24,970 | 37.7418 | -80.4626 | 4,575 | Statistician | 1991-10-22 | b3e946de8bff5de2edf3e8f68e2fe739 | 1,371,174,210 | 37.991104 | -80.207743 | 0 |
1,275,571 | 2020-06-14 01:43:54 | 4,319,584,480,204,989,000 | fraud_Corwin-Gorczany | misc_net | 2.26 | Kathleen | Nash | F | 010 Salazar Walk | Cromona | KY | 41,810 | 37.1788 | -82.695 | 502 | Chief Financial Officer | 1960-02-01 | 897be1bad17fcfb512058df94d618a39 | 1,371,174,234 | 37.870919 | -83.373814 | 0 |
1,275,572 | 2020-06-14 01:44:41 | 2,318,062,975,163,331 | fraud_Rippin, Kub and Mann | misc_net | 62.09 | William | Martinez | M | 0207 Griffith Plains Apt. 544 | Louisiana | MO | 63,353 | 39.4336 | -91.0664 | 4,593 | Teacher, early years/pre | 1940-11-11 | 7435a21389b76d580d7eb334c17714a1 | 1,371,174,281 | 40.235134 | -90.804288 | 0 |
1,275,573 | 2020-06-14 01:44:47 | 3,590,736,522,064,285 | fraud_Brown PLC | misc_net | 48.76 | Kimberly | Gonzalez | F | 72966 Shannon Pass Apt. 391 | Bauxite | AR | 72,011 | 34.5091 | -92.4828 | 4,074 | Scientist, audiological | 1975-12-20 | 01b4f5eafd4536f71d712e16010f7c53 | 1,371,174,287 | 34.488154 | -92.133318 | 0 |
1,275,574 | 2020-06-14 01:45:20 | 3,573,030,041,201,292 | fraud_Casper, Hand and Zulauf | grocery_pos | 69.59 | Joanne | Williams | F | 3638 Marsh Union | Altonah | UT | 84,002 | 40.3207 | -110.436 | 302 | Sales professional, IT | 1990-01-17 | a1c2f2957a4f85c1d8cbbe1d98c247a3 | 1,371,174,320 | 40.604087 | -110.054087 | 0 |
1,275,575 | 2020-06-14 01:45:55 | 6,011,360,759,745,864 | fraud_Daugherty, Pouros and Beahan | shopping_pos | 111.89 | Steven | Williams | M | 231 Flores Pass Suite 720 | Edinburg | VA | 22,824 | 38.8432 | -78.6003 | 6,018 | Designer, multimedia | 1947-08-21 | 55643ff86fd74b3d998b444e64f070ad | 1,371,174,355 | 38.391991 | -79.581514 | 0 |
1,275,576 | 2020-06-14 01:45:58 | 213,174,467,670,432 | fraud_Mosciski, Gislason and Mertz | grocery_pos | 126.59 | James | Bishop | M | 7055 Fernandez Estates Apt. 676 | Cecilton | MD | 21,913 | 39.4015 | -75.8654 | 663 | Podiatrist | 1969-01-14 | 3ec84738511a83726d2e19365d19956f | 1,371,174,358 | 39.482481 | -75.228085 | 0 |
1,275,577 | 2020-06-14 01:47:30 | 36,721,445,180,895 | fraud_Harris, Gusikowski and Heaney | grocery_net | 57.25 | Cesar | Smith | M | 901 Ariel Points | Jefferson | NY | 12,093 | 42.4999 | -74.6117 | 1,666 | Diagnostic radiographer | 1968-07-01 | c30164c2414b483e24dc224abb055285 | 1,371,174,450 | 42.007113 | -75.162289 | 0 |
1,275,578 | 2020-06-14 01:47:36 | 3,501,509,250,702,469 | fraud_Ledner-Pfannerstill | gas_transport | 46.64 | 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 | 4a20dde2b627df64517f6459defb8341 | 1,371,174,456 | 26.120418 | -82.245097 | 0 |
1,275,579 | 2020-06-14 01:49:33 | 343,668,971,234,893 | fraud_Kemmer-Buckridge | misc_pos | 3.88 | Sally | Moore | F | 835 Reese Views Suite 884 | Hopkins | SC | 29,061 | 33.9349 | -80.8449 | 13,717 | Chiropodist | 1949-11-16 | aad5aadba2ee15645d54df1b3a27cbf2 | 1,371,174,573 | 34.044341 | -79.972741 | 0 |
1,275,580 | 2020-06-14 01:51:42 | 30,175,986,190,993 | fraud_Corwin-Collins | gas_transport | 39.27 | Rebecca | Butler | F | 0665 Lisa Alley | Winger | MN | 56,592 | 47.5375 | -95.9941 | 516 | Applications developer | 1966-06-07 | 405ab31c351fb5833913043766171194 | 1,371,174,702 | 46.925206 | -95.183593 | 0 |
1,275,581 | 2020-06-14 01:52:10 | 4,716,561,796,955,522 | fraud_Kuhic Inc | grocery_pos | 98.61 | Lauren | Anderson | F | 11014 Chad Lake Apt. 573 | Heart Butte | MT | 59,448 | 48.2777 | -112.8456 | 743 | Water engineer | 1972-05-04 | adac4a4f2727197277f73da50945c1de | 1,371,174,730 | 48.836435 | -113.674828 | 0 |
1,275,582 | 2020-06-14 01:52:30 | 30,197,398,657,930 | fraud_Deckow-O'Conner | grocery_pos | 179.97 | April | Johnson | F | 9727 Deleon Mountain | Creedmoor | NC | 27,522 | 36.1124 | -78.6476 | 12,335 | Chief Strategy Officer | 1987-09-19 | 2332c2a75ccd9c044521b6d8bb2c7522 | 1,371,174,750 | 35.141041 | -78.440402 | 0 |
1,275,583 | 2020-06-14 01:53:06 | 3,513,285,035,244,624 | fraud_Watsica, Haag and Considine | shopping_pos | 1.88 | Ariana | Campbell | F | 50932 Neal Valley | Daniels | WV | 25,832 | 37.7256 | -81.1087 | 3,994 | Biochemist, clinical | 1936-11-05 | ddf1e6b80f24ad0c01414e31bf857e2b | 1,371,174,786 | 38.210244 | -80.562174 | 0 |
1,275,584 | 2020-06-14 01:53:29 | 4,979,422,371,139,333 | fraud_Bins-Rice | gas_transport | 49.54 | Kelly | Zimmerman | F | 1893 Katie Tunnel | Westerville | NE | 68,881 | 41.4193 | -99.3844 | 73 | Product designer | 1935-02-10 | 1abef56eda55d9ff847c426aa9930de4 | 1,371,174,809 | 42.092369 | -98.430449 | 0 |
1,275,585 | 2020-06-14 01:53:32 | 2,222,001,896,600,109 | fraud_Strosin-Cruickshank | grocery_pos | 100.28 | Susan | Hernandez | F | 2193 Osborne Run Apt. 789 | Moro | IL | 62,067 | 38.9318 | -89.9618 | 2,401 | Buyer, industrial | 1972-01-03 | 0b74b159a297a3fc83d0db15ed3e5222 | 1,371,174,812 | 37.941531 | -89.47601 | 0 |
1,275,586 | 2020-06-14 01:54:25 | 4,003,771,737,807,706 | fraud_Rau and Sons | grocery_pos | 115.49 | Danielle | Hayden | F | 03368 Michelle Trail | Gregory | AR | 72,059 | 35.1791 | -91.2594 | 37 | Lecturer, further education | 1958-01-01 | c365602da8bcfb718baa15e37d2a1137 | 1,371,174,865 | 34.24849 | -91.615362 | 0 |
1,275,587 | 2020-06-14 01:55:13 | 4,670,613,943,676,271 | fraud_Bauch-Raynor | grocery_pos | 110.58 | Bianca | Novak | F | 0953 David Skyway | Cuthbert | GA | 39,840 | 31.7706 | -84.7936 | 5,726 | Fitness centre manager | 1947-08-14 | 67eb944b86673cf28561c124442e9b23 | 1,371,174,913 | 31.131527 | -85.133797 | 0 |
1,275,588 | 2020-06-14 01:56:25 | 3,540,075,240,003,197 | fraud_Hamill-Daugherty | misc_net | 77.58 | Christian | Johns | M | 892 Solis Neck | Lonsdale | MN | 55,046 | 44.4477 | -93.4252 | 5,211 | Chief Strategy Officer | 1987-01-27 | b2a9f73a4e3f2432a699478e5b51a712 | 1,371,174,985 | 44.241646 | -93.059732 | 0 |
1,275,589 | 2020-06-14 01:56:32 | 503,886,119,844 | fraud_Lockman Ltd | grocery_pos | 291.98 | Cameron | Johns | M | 9383 Garrison Inlet Apt. 548 | Freeport | ME | 4,032 | 43.857 | -70.1031 | 7,879 | Nurse, children's | 1949-12-22 | f51ae2a1270fb3613b58b6fe098ca776 | 1,371,174,992 | 43.215286 | -69.709488 | 1 |
1,275,590 | 2020-06-14 01:56:38 | 4,226,219,726,886,853,000 | fraud_Schamberger-O'Keefe | grocery_pos | 233.57 | Jessica | Bell | F | 669 Moore Shoal | Bethel | OH | 45,106 | 38.9424 | -84.092 | 12,349 | Field trials officer | 1985-07-08 | 5db1c7ab9eb7b2ce1ab806178f5bebf7 | 1,371,174,998 | 37.991151 | -83.836196 | 0 |
1,275,591 | 2020-06-14 01:57:05 | 4,797,297,220,948,469,000 | fraud_Heller, Gutmann and Zieme | grocery_pos | 90.4 | Erica | Briggs | F | 3310 Davidson Spurs Apt. 107 | Oolitic | IN | 47,451 | 38.8938 | -86.5246 | 1,228 | Counsellor | 1991-03-13 | ca86c8d18741c7da779b3ee9714c7028 | 1,371,175,025 | 39.187284 | -85.789045 | 0 |
1,275,592 | 2020-06-14 01:57:29 | 4,301,028,321,766,222,300 | fraud_Doyle Ltd | grocery_pos | 87.16 | Joe | Howard | M | 109 Brian Lights Apt. 504 | Shippingport | PA | 15,077 | 40.6025 | -80.3863 | 198 | Secretary/administrator | 1978-10-26 | f606cdf1de61bf1730ac0325fe9d7b11 | 1,371,175,049 | 41.13014 | -80.242814 | 0 |
1,275,593 | 2020-06-14 01:58:59 | 6,511,349,151,405,438 | fraud_Kilback LLC | grocery_pos | 108.82 | Robert | Nguyen | M | 74835 Garner Point | Ruth | NV | 89,319 | 39.3426 | -114.8859 | 450 | Interpreter | 1946-08-24 | 182fd05c9b8d8e67a10928bc26560491 | 1,371,175,139 | 38.450657 | -114.511579 | 0 |
1,275,594 | 2020-06-14 01:59:11 | 4,040,099,974,063,068,700 | fraud_Kuhic LLC | shopping_net | 111.44 | Jeffrey | Lewis | M | 24255 Bryan Square | Palermo | ND | 58,769 | 48.3396 | -102.24 | 229 | Administrator | 1983-03-20 | 055c354367d538838a4d1b5237275d7c | 1,371,175,151 | 47.600087 | -102.825019 | 0 |
1,275,595 | 2020-06-14 01:59:24 | 6,597,888,193,422,452 | fraud_Kling Inc | gas_transport | 69.68 | Bill | Lane | M | 4725 Hurst Curve Apt. 634 | Holliday | TX | 76,366 | 33.6751 | -98.6576 | 2,317 | Chief Technology Officer | 1964-08-23 | ea108d6a5be9ec4f3272789fc2a61dc8 | 1,371,175,164 | 34.44986 | -98.76009 | 0 |
1,275,596 | 2020-06-14 01:59:27 | 180,067,784,565,096 | fraud_Altenwerth, Cartwright and Koss | shopping_net | 3.9 | Mary | Juarez | F | 35440 Ryan Islands | North Prairie | WI | 53,153 | 42.9385 | -88.395 | 2,328 | Applications developer | 1942-01-06 | 5f3c3ab0e7bdc14619b07c99e920f46c | 1,371,175,167 | 42.991913 | -87.561345 | 0 |
1,275,597 | 2020-06-14 01:59:51 | 561,942,763,351 | fraud_Moen, Reinger and Murphy | grocery_pos | 153.22 | Melissa | Brown | F | 330 Montoya Ramp | Washington | DC | 20,036 | 38.9087 | -77.0414 | 601,723 | Prison officer | 1986-03-14 | 4400c3157af279020535755e5c5f4fb9 | 1,371,175,191 | 39.790445 | -76.070574 | 0 |
1,275,598 | 2020-06-14 02:01:03 | 4,642,894,980,163 | fraud_Schumm, Bauch and Ondricka | grocery_pos | 35.23 | Eddie | Mendez | M | 1831 Faith View Suite 653 | Clarinda | IA | 51,632 | 40.7491 | -95.038 | 7,297 | IT trainer | 1990-07-13 | 23c3a6f50eddcaaf3b5f1b143a53fd2a | 1,371,175,263 | 41.606942 | -94.991928 | 0 |
1,275,599 | 2020-06-14 02:01:48 | 3,586,955,669,388,457 | fraud_Heathcote LLC | shopping_net | 100.71 | Benjamin | Rogers | M | 24191 Elizabeth Mill | Bolivar | PA | 15,923 | 40.3673 | -79.1605 | 1,770 | Administrator, local government | 1994-12-08 | f5012dd97fab8ed57c1a12154fe264a2 | 1,371,175,308 | 41.01107 | -78.775013 | 0 |
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