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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,275,700 | 2020-06-14 03:06:27 | 4,951,647,200,979,051 | fraud_Schaefer, Maggio and Daugherty | gas_transport | 64.47 | Kimberly | Miller | F | 75533 Tamara Valleys | Logan | IL | 62,856 | 37.9943 | -88.9417 | 324 | Scientist, research (physical sciences) | 1976-06-15 | 46ab46ef9683af422d881a7fa1ef8d58 | 1,371,179,187 | 38.839729 | -89.802443 | 0 |
1,275,701 | 2020-06-14 03:07:14 | 4,364,010,865,167,176 | fraud_Kutch LLC | gas_transport | 51.19 | Gary | Martinez | M | 03512 Jackson Ports | Reno | NV | 89,512 | 39.5483 | -119.7957 | 276,896 | Immunologist | 1997-03-12 | e621414ffea155e5eb33b4828cc1374d | 1,371,179,234 | 39.321461 | -120.227531 | 0 |
1,275,702 | 2020-06-14 03:08:17 | 4,158,945,090,781,624 | fraud_Lehner, Mosciski and King | misc_net | 5.63 | Justin | Bell | M | 5323 Walker Island | Pittsburgh | PA | 15,217 | 40.4308 | -79.9205 | 687,276 | Scientist, marine | 1973-10-19 | ca558046954fe615f0a43c66a328b50b | 1,371,179,297 | 41.401697 | -80.246872 | 0 |
1,275,703 | 2020-06-14 03:08:21 | 372,382,441,451,095 | fraud_Cormier LLC | shopping_net | 123.6 | Brent | Terrell | M | 502 Rice Plaza Apt. 979 | Port Ewen | NY | 12,466 | 41.8948 | -73.9767 | 2,471 | Heritage manager | 1966-01-21 | a9bb461b9306c5e21129bbdf48500b9b | 1,371,179,301 | 42.225417 | -73.173235 | 0 |
1,275,704 | 2020-06-14 03:09:26 | 3,533,800,906,065,217 | fraud_Streich, Hansen and Veum | gas_transport | 65.81 | Amber | Thornton | F | 840 Werner Lock Apt. 852 | Campbell | NE | 68,932 | 40.2967 | -98.737 | 493 | Surveyor, minerals | 1940-09-13 | c742fdf6f76f682e2caf9208d8730fea | 1,371,179,366 | 39.606538 | -98.075861 | 0 |
1,275,705 | 2020-06-14 03:09:57 | 4,334,230,547,694,630 | fraud_Koepp-Parker | grocery_pos | 144.41 | Scott | Martin | M | 7483 Navarro Flats | Freedom | WY | 83,120 | 43.0172 | -111.0292 | 471 | Education officer, museum | 1967-08-02 | c5bb6868503408fa62bcf4cf634abd0e | 1,371,179,397 | 42.283238 | -110.372273 | 0 |
1,275,706 | 2020-06-14 03:10:45 | 348,379,466,427,142 | fraud_Torp-Labadie | gas_transport | 45.16 | Michael | Rowe | M | 7428 Martinez Flats | Melbourne | FL | 32,935 | 28.1384 | -80.6524 | 139,650 | Database administrator | 1957-01-23 | af641121b1200f69693af9167243644e | 1,371,179,445 | 28.622251 | -81.368889 | 0 |
1,275,707 | 2020-06-14 03:10:50 | 630,425,673,344 | fraud_Bernhard, Grant and Langworth | shopping_pos | 3.68 | Bryan | Miller | M | 411 Laurie Fords | Cass | WV | 24,927 | 38.388 | -79.9906 | 365 | Special effects artist | 1970-03-14 | 7a21863c530985aeecaf3004235d0286 | 1,371,179,450 | 37.903311 | -80.805734 | 0 |
1,275,708 | 2020-06-14 03:11:15 | 4,979,422,371,139,333 | fraud_Sporer Inc | gas_transport | 68.48 | Kelly | Zimmerman | F | 1893 Katie Tunnel | Westerville | NE | 68,881 | 41.4193 | -99.3844 | 73 | Product designer | 1935-02-10 | a8d13a7554e817b5bbd5b90b534a8043 | 1,371,179,475 | 40.840043 | -98.713743 | 0 |
1,275,709 | 2020-06-14 03:11:22 | 6,011,893,664,860,915 | fraud_Cremin, Hamill and Reichel | misc_pos | 59.68 | Erin | Chavez | F | 3379 Williams Common | Littleton | CO | 80,120 | 39.5994 | -105.0044 | 320,420 | Water engineer | 1975-07-31 | fa16cd64af487a1260ab7b8dcef87400 | 1,371,179,482 | 40.349505 | -105.380333 | 0 |
1,275,710 | 2020-06-14 03:11:30 | 4,988,304,376,504 | fraud_Torp-Labadie | gas_transport | 56.54 | William | Thompson | M | 977 Rita Grove Apt. 000 | Rock Tavern | NY | 12,575 | 41.4575 | -74.1659 | 2,258 | Building surveyor | 1937-03-17 | b707336b46b4a88fb1dd0bcf9e2fcd48 | 1,371,179,490 | 40.797801 | -73.519011 | 0 |
1,275,711 | 2020-06-14 03:11:32 | 630,441,765,090 | fraud_Erdman-Kertzmann | gas_transport | 60.96 | Susan | Washington | F | 759 Erin Mount Suite 956 | May | TX | 76,857 | 31.9571 | -98.9656 | 1,791 | Corporate investment banker | 1965-07-26 | e8e586c6fb83b9bffc6844d40ba60006 | 1,371,179,492 | 31.063684 | -98.22041 | 0 |
1,275,712 | 2020-06-14 03:11:40 | 4,755,696,071,492 | fraud_Cartwright-Harris | grocery_pos | 59.22 | Robert | Evans | M | 01892 Patricia Vista Apt. 828 | Sachse | TX | 75,048 | 32.9643 | -96.6012 | 20,328 | Site engineer | 1985-06-20 | d27b6e4d247978ee7d298456f1f553fd | 1,371,179,500 | 32.076152 | -97.024712 | 0 |
1,275,713 | 2020-06-14 03:12:16 | 6,569,097,840,281,287 | fraud_Osinski, Ledner and Leuschke | grocery_pos | 86.82 | Steven | Johnson | M | 7470 John Tunnel Suite 937 | Aurora | CO | 80,014 | 39.6662 | -104.835 | 389,246 | Scientist, marine | 1969-12-12 | 1aad12148902f054329be393df72622e | 1,371,179,536 | 38.856746 | -104.620998 | 0 |
1,275,714 | 2020-06-14 03:13:18 | 3,595,111,028,444,131 | fraud_Parisian and Sons | gas_transport | 96.08 | Jeffery | Sanders | M | 5278 Sarah Station Apt. 009 | Cardwell | MO | 63,829 | 36.0434 | -90.2907 | 1,120 | Television floor manager | 1957-04-17 | 4b38d208aacd8619e385e22183bf960f | 1,371,179,598 | 35.929158 | -89.983722 | 0 |
1,275,715 | 2020-06-14 03:13:50 | 6,596,735,789,587,928 | fraud_Pacocha-O'Reilly | grocery_pos | 88.34 | Spencer | Williams | M | 1145 Tony Drive Suite 080 | Watertown | MN | 55,388 | 44.9595 | -93.8482 | 5,619 | Licensed conveyancer | 1959-01-15 | 25b9204b55c97892167b01c1f944b0dd | 1,371,179,630 | 45.145555 | -94.816644 | 0 |
1,275,716 | 2020-06-14 03:15:25 | 4,755,696,071,492 | fraud_Reilly, Heaney and Cole | gas_transport | 59.01 | Robert | Evans | M | 01892 Patricia Vista Apt. 828 | Sachse | TX | 75,048 | 32.9643 | -96.6012 | 20,328 | Site engineer | 1985-06-20 | 2cb92ff741de9ef2102f186ece48176c | 1,371,179,725 | 32.598741 | -97.28732 | 0 |
1,275,717 | 2020-06-14 03:15:48 | 3,508,104,404,056,005 | fraud_Schoen, Kuphal and Nitzsche | grocery_pos | 74.15 | Michael | Fisher | M | 401 Escobar Port | East Troy | WI | 53,120 | 42.8035 | -88.4092 | 9,679 | Engineer, production | 1991-04-11 | 349c8632e4640346fb3b2892d265d50a | 1,371,179,748 | 42.720326 | -88.332615 | 0 |
1,275,718 | 2020-06-14 03:16:07 | 4,424,338,559,877,976 | fraud_Moore, Dibbert and Koepp | misc_net | 2.59 | Denise | Barnett | F | 23220 Eaton Harbors | Kirby | OH | 43,330 | 40.813 | -83.4196 | 118 | Private music teacher | 1957-11-12 | f2249afc85b9acef462676654fa6fe88 | 1,371,179,767 | 40.481675 | -84.198949 | 0 |
1,275,719 | 2020-06-14 03:16:16 | 3,533,800,906,065,217 | fraud_Rodriguez Group | gas_transport | 50.74 | Amber | Thornton | F | 840 Werner Lock Apt. 852 | Campbell | NE | 68,932 | 40.2967 | -98.737 | 493 | Surveyor, minerals | 1940-09-13 | 37b80d7bc78085be171bd4d7592b6934 | 1,371,179,776 | 40.366112 | -98.560332 | 0 |
1,275,720 | 2020-06-14 03:16:31 | 346,208,242,862,904 | fraud_Barrows PLC | shopping_pos | 5.37 | Tabitha | Reyes | F | 20938 Barbara Viaduct | New York City | NY | 10,280 | 40.7105 | -74.0163 | 1,577,385 | Pharmacist, hospital | 1961-05-13 | 9e46f5f9596c0244a2229e99a48b5d4e | 1,371,179,791 | 41.701156 | -74.357865 | 0 |
1,275,721 | 2020-06-14 03:17:34 | 4,294,930,380,592 | fraud_Bins-Rice | gas_transport | 84.04 | 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 | ad3b7aa7b9b9314a0ff671e1e050c987 | 1,371,179,854 | 36.811641 | -79.603493 | 0 |
1,275,722 | 2020-06-14 03:17:47 | 4,586,260,469,584 | fraud_Berge LLC | gas_transport | 68.22 | Melody | Thompson | F | 0362 Anderson Wall | Mound City | MO | 64,470 | 40.1362 | -95.2138 | 1,631 | Architect | 1953-01-20 | a42832c047e77058dfff0d54165c8a3b | 1,371,179,867 | 39.597971 | -95.759708 | 0 |
1,275,723 | 2020-06-14 03:17:48 | 4,906,628,655,840,914,000 | fraud_Strosin-Cruickshank | grocery_pos | 49.41 | Charles | Moreno | M | 838 Franklin Prairie Apt. 902 | Key West | FL | 33,040 | 24.6557 | -81.3824 | 32,891 | Town planner | 1987-02-13 | 3ba5660acc7ec458f91eecb115cc5013 | 1,371,179,868 | 24.721442 | -81.923151 | 0 |
1,275,724 | 2020-06-14 03:18:49 | 2,305,336,922,781,618 | fraud_Jaskolski-Vandervort | misc_net | 6.91 | Jeffrey | Rice | M | 21447 Powell Circle | Moulton | IA | 52,572 | 40.6866 | -92.6833 | 1,132 | Probation officer | 1961-02-14 | 5ccf223a6bebca372e18fce6500d99af | 1,371,179,929 | 40.648353 | -92.951351 | 0 |
1,275,725 | 2020-06-14 03:19:29 | 180,014,262,259,255 | fraud_Haley, Jewess and Bechtelar | shopping_pos | 8.86 | Brianna | Page | F | 0043 Henry Plaza | Brantley | AL | 36,009 | 31.571 | -86.2743 | 2,566 | Exercise physiologist | 1958-06-26 | c73a43aec689b14ed491f51a7315880a | 1,371,179,969 | 31.443522 | -87.264403 | 0 |
1,275,726 | 2020-06-14 03:20:08 | 3,560,318,482,131,952 | fraud_Lockman Ltd | grocery_pos | 124.56 | William | Skinner | M | 524 Wu Spurs Suite 894 | Mount Hope | AL | 35,651 | 34.4793 | -87.4769 | 1,312 | Librarian, academic | 1955-02-01 | 410207d9b4a23eda359e3f3402352546 | 1,371,180,008 | 33.514612 | -88.284833 | 0 |
1,275,727 | 2020-06-14 03:20:43 | 376,262,134,119,629 | fraud_Stamm-Rodriguez | misc_pos | 2.48 | Christopher | Carr | M | 62931 Ralph Court | Lakeland | FL | 33,813 | 27.9611 | -81.9398 | 237,282 | Radiographer, therapeutic | 1961-09-28 | 4e07b2002f470a804a9434b5a96e8048 | 1,371,180,043 | 27.906997 | -82.475177 | 0 |
1,275,728 | 2020-06-14 03:21:26 | 4,312,133,045,694,601,000 | fraud_Rodriguez Group | gas_transport | 69.03 | Julian | Price | M | 086 Pierce Cove | Pikesville | MD | 21,208 | 39.3764 | -76.729 | 33,917 | Company secretary | 1977-06-12 | 967432de7a46fa28ae9cb976717f283c | 1,371,180,086 | 40.16292 | -77.546235 | 0 |
1,275,729 | 2020-06-14 03:21:58 | 4,355,790,796,238,265,000 | fraud_Rodriguez Group | gas_transport | 80.07 | Tanner | Davis | M | 2632 Stevens Light Apt. 213 | Payson | IL | 62,360 | 39.8153 | -91.2627 | 1,656 | Exhibition designer | 1969-08-04 | 0a2a078aba5fad5945bc3f37427878a4 | 1,371,180,118 | 39.956577 | -90.392743 | 0 |
1,275,730 | 2020-06-14 03:22:27 | 4,424,338,559,877,976 | fraud_Hills-Witting | shopping_net | 2.26 | Denise | Barnett | F | 23220 Eaton Harbors | Kirby | OH | 43,330 | 40.813 | -83.4196 | 118 | Private music teacher | 1957-11-12 | faeca59bc7f9633ad5bdfb26eae5f964 | 1,371,180,147 | 40.548035 | -83.859986 | 0 |
1,275,731 | 2020-06-14 03:22:54 | 4,089,096,483,689,733,600 | fraud_Keeling-Crist | misc_pos | 13.37 | Debra | Stark | F | 686 Linda Rest | Kilgore | TX | 75,662 | 32.3836 | -94.8653 | 24,536 | Multimedia programmer | 1983-10-14 | d10bd8f7a5ff1a16a4bd3aec3c2f636b | 1,371,180,174 | 32.339873 | -95.178203 | 0 |
1,275,732 | 2020-06-14 03:23:15 | 4,988,304,376,504 | fraud_Cartwright-Harris | grocery_pos | 117.6 | William | Thompson | M | 977 Rita Grove Apt. 000 | Rock Tavern | NY | 12,575 | 41.4575 | -74.1659 | 2,258 | Building surveyor | 1937-03-17 | 2d1f81d76034017047ef2dd259a77aa5 | 1,371,180,195 | 42.372562 | -73.719663 | 0 |
1,275,733 | 2020-06-14 03:23:24 | 2,657,850,734,909,997 | fraud_Block Group | misc_pos | 9.62 | Alan | Howard | M | 04139 Johnson Prairie Suite 401 | Detroit | MI | 48,206 | 42.3749 | -83.1087 | 673,342 | Trading standards officer | 1946-11-01 | 527d2e4b10dbc4e418ddf85b6d24ba2b | 1,371,180,204 | 42.101319 | -83.046738 | 0 |
1,275,734 | 2020-06-14 03:23:43 | 6,011,399,591,920,186 | fraud_Parisian, Schiller and Altenwerth | misc_net | 210.23 | Maria | Roy | F | 58665 Nicholas Ford Suite 348 | Sheffield | MA | 1,257 | 42.1001 | -73.3611 | 2,121 | Radio producer | 1973-10-14 | 7f6ec9c80e24ce138a65b2ac4ccb6fb9 | 1,371,180,223 | 42.878589 | -72.975208 | 0 |
1,275,735 | 2020-06-14 03:24:10 | 3,549,202,406,645,667 | fraud_McDermott-Weimann | grocery_pos | 76.34 | Larry | Williams | M | 6274 David Oval Suite 725 | Scarborough | ME | 4,074 | 43.5835 | -70.3457 | 18,760 | Make | 1933-04-02 | 30e2eecaa194e89343e498a4576d82a3 | 1,371,180,250 | 43.918032 | -69.382117 | 0 |
1,275,736 | 2020-06-14 03:24:14 | 4,451,952,084,362,894 | fraud_Denesik and Sons | shopping_pos | 138.62 | Joseph | Davis | M | 941 Adam Stravenue | Nazareth | TX | 79,063 | 34.5444 | -102.1069 | 686 | Petroleum engineer | 1980-07-30 | 46265c5a981f5251d68e9b97ac0bd906 | 1,371,180,254 | 34.468143 | -102.703759 | 0 |
1,275,737 | 2020-06-14 03:24:24 | 6,011,504,998,544,485 | fraud_Berge LLC | gas_transport | 40.59 | Ashley | Whitney | F | 4038 Smith Avenue | Jones | AL | 36,749 | 32.5104 | -86.8138 | 1,089 | Materials engineer | 1971-11-02 | 4dacfdb3cb87327ab63b99ed30537601 | 1,371,180,264 | 32.980383 | -87.616838 | 0 |
1,275,738 | 2020-06-14 03:24:57 | 36,913,587,729,122 | fraud_Heller, Gutmann and Zieme | grocery_pos | 152.72 | Ana | Mccormick | F | 4503 Patricia Route | Meridian | ID | 83,646 | 43.6498 | -116.4306 | 84,106 | Intelligence analyst | 1971-02-11 | c49ae08d933e80765ce5024065791ea6 | 1,371,180,297 | 43.988111 | -116.888709 | 0 |
1,275,739 | 2020-06-14 03:26:13 | 4,908,846,471,916,297 | fraud_Klocko LLC | misc_net | 1,012.57 | Lauren | Torres | F | 03030 White Lakes | Grandview | TX | 76,050 | 32.2779 | -97.2351 | 5,875 | Radiographer, therapeutic | 1992-07-24 | 93156904643937653f19931cea3991c4 | 1,371,180,373 | 31.932475 | -96.543875 | 0 |
1,275,740 | 2020-06-14 03:26:14 | 372,509,258,176,510 | fraud_Emard Inc | gas_transport | 71.48 | Kristen | Hanson | F | 26544 Andrea Glen | Goodrich | MI | 48,438 | 42.9147 | -83.4845 | 6,951 | Learning disability nurse | 1985-06-18 | e20754d255104d6a82da6c3677a6361a | 1,371,180,374 | 42.082914 | -83.715045 | 0 |
1,275,741 | 2020-06-14 03:27:21 | 376,944,481,517,097 | fraud_Hackett-Lueilwitz | grocery_pos | 93.43 | Tiffany | Stephens | F | 1447 Ryan Lodge | Grand Bay | AL | 36,541 | 30.4983 | -88.3282 | 15,647 | Scientist, physiological | 1957-12-26 | 271c46c02be8ccf4f677941a4331d844 | 1,371,180,441 | 31.059022 | -88.899411 | 0 |
1,275,742 | 2020-06-14 03:27:25 | 4,430,881,574,719,618 | fraud_Metz-Boehm | shopping_pos | 3.58 | Alicia | Morales | F | 4456 Dunn Roads | Meredith | CO | 81,642 | 39.3199 | -106.6596 | 61 | Public relations account executive | 1939-11-04 | da2c5ad2d4de936cf43af7dd93645c19 | 1,371,180,445 | 39.442688 | -107.24274 | 0 |
1,275,743 | 2020-06-14 03:27:49 | 343,819,048,608,995 | fraud_Bins, Balistreri and Beatty | shopping_pos | 6.94 | Shelby | Cannon | F | 1535 Ryan Burgs Suite 919 | Des Moines | IA | 50,312 | 41.5855 | -93.6719 | 222,785 | Wellsite geologist | 1956-01-24 | 64426a69137d392a9a3ed83d93da6a62 | 1,371,180,469 | 42.137264 | -93.104444 | 0 |
1,275,744 | 2020-06-14 03:28:23 | 6,011,367,958,204,270 | fraud_Stracke-Lemke | grocery_pos | 161.25 | Tammy | Ayers | F | 1652 James Mews | Hinckley | OH | 44,233 | 41.2419 | -81.7453 | 7,646 | Medical sales representative | 1988-09-15 | 471706ac349c5f30fc8599ac9d23dcbd | 1,371,180,503 | 41.63844 | -81.586223 | 0 |
1,275,745 | 2020-06-14 03:29:10 | 2,297,447,006,766,555 | fraud_Prohaska-Murray | gas_transport | 34.58 | Laura | Walker | F | 611 Michael Rue | Cisco | IL | 61,830 | 39.9972 | -88.6962 | 478 | Landscape architect | 1960-01-13 | 87a12566b8c705fddda1674daa4991d1 | 1,371,180,550 | 40.882238 | -88.75521 | 0 |
1,275,746 | 2020-06-14 03:29:44 | 3,517,814,635,263,522 | fraud_Huels-Hahn | gas_transport | 55.6 | 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 | 7bb7abebdb1a32d32f08d6095f8323e0 | 1,371,180,584 | 37.485085 | -79.712131 | 0 |
1,275,747 | 2020-06-14 03:30:43 | 180,036,456,789,979 | fraud_Kris-Weimann | misc_net | 140.95 | Mackenzie | Salazar | F | 982 Melissa Lock | Bagley | WI | 53,801 | 42.9207 | -91.0685 | 878 | Risk analyst | 1974-11-20 | a2f0e5cf97cea8ecde14d975d3f8bf3d | 1,371,180,643 | 43.620929 | -90.339719 | 0 |
1,275,748 | 2020-06-14 03:32:28 | 4,586,810,168,620,942 | fraud_Gutmann Ltd | grocery_net | 61.87 | Michelle | Gregory | F | 6983 Carrillo Isle | Edisto Island | SC | 29,438 | 32.5486 | -80.307 | 2,408 | Sales professional, IT | 1997-07-05 | c9a73c5678acd9f6fe3474f8d84d5c2a | 1,371,180,748 | 32.477087 | -80.46343 | 0 |
1,275,749 | 2020-06-14 03:33:21 | 2,254,917,871,818,484 | fraud_Kunde-Sanford | misc_net | 187.82 | Margaret | Gibson | F | 382 Williams Stream Suite 197 | Scotland | MD | 20,687 | 38.0828 | -76.3477 | 313 | Insurance underwriter | 1976-03-26 | ec23bafea783ba651f1e137f0b7a6fc5 | 1,371,180,801 | 37.383137 | -77.346363 | 0 |
1,275,750 | 2020-06-14 03:33:29 | 342,952,484,382,519 | fraud_Koepp-Parker | grocery_pos | 107.64 | Kayla | Jones | F | 6033 Young Track Suite 804 | East Canaan | CT | 6,024 | 42.0158 | -73.2913 | 647 | Comptroller | 1987-09-26 | 1c3248772f7239c6b39c58f50adf23c0 | 1,371,180,809 | 41.798923 | -74.104639 | 0 |
1,275,751 | 2020-06-14 03:33:47 | 6,592,861,994,408,652 | fraud_Rowe, Batz and Goodwin | grocery_pos | 107.97 | Ashley | Whitehead | F | 58188 Madison Meadow Apt. 949 | Cowlesville | NY | 14,037 | 42.8112 | -78.4481 | 1,166 | Colour technologist | 1983-06-12 | 68d3cb9b59bee7b170040fdca3328a04 | 1,371,180,827 | 42.829586 | -79.117842 | 0 |
1,275,752 | 2020-06-14 03:33:50 | 6,011,360,759,745,864 | fraud_Kutch, Steuber and Gerhold | food_dining | 98.88 | Steven | Williams | M | 231 Flores Pass Suite 720 | Edinburg | VA | 22,824 | 38.8432 | -78.6003 | 6,018 | Designer, multimedia | 1947-08-21 | 489aecf79f5e769be8e4a933a0da872d | 1,371,180,830 | 39.747186 | -78.306133 | 0 |
1,275,753 | 2020-06-14 03:34:25 | 4,715,741,951,931,169,000 | fraud_Reilly, Heaney and Cole | gas_transport | 65.45 | Robert | Drake | M | 463 Willie Estates | Burbank | OK | 74,633 | 36.6966 | -96.7869 | 471 | Sub | 1941-03-30 | 90a7304f52e875e4da1f23ba3bd319c2 | 1,371,180,865 | 37.224836 | -97.408759 | 0 |
1,275,754 | 2020-06-14 03:34:30 | 6,526,955,903,501,879 | fraud_Larkin, Stracke and Greenfelder | entertainment | 3 | Jennifer | Scott | F | 7351 Cindy Well Suite 099 | Naples | FL | 34,120 | 26.3304 | -81.5871 | 276,002 | Medical technical officer | 1950-12-14 | d52352f4b5f870c2653e79f4e22a0481 | 1,371,180,870 | 26.211042 | -81.170331 | 0 |
1,275,755 | 2020-06-14 03:34:42 | 213,154,573,301,411 | fraud_Haley, Jewess and Bechtelar | shopping_pos | 125.11 | Christopher | Sheppard | M | 39218 Baker Shoals | Bristow | IN | 47,515 | 38.1981 | -86.6821 | 965 | Horticultural therapist | 1982-02-10 | dbf12b4668b1ee4b761bee4d14b0df59 | 1,371,180,882 | 37.951018 | -85.900963 | 0 |
1,275,756 | 2020-06-14 03:35:11 | 30,175,986,190,993 | fraud_Watsica, Haag and Considine | shopping_pos | 5.93 | Rebecca | Butler | F | 0665 Lisa Alley | Winger | MN | 56,592 | 47.5375 | -95.9941 | 516 | Applications developer | 1966-06-07 | bf3911c1cfab5fe32a9f707069b0c81b | 1,371,180,911 | 47.867819 | -95.349921 | 0 |
1,275,757 | 2020-06-14 03:35:13 | 5,127,412,150,261,034 | fraud_Conroy-Cruickshank | gas_transport | 63.21 | David | Campbell | M | 2989 Murray Inlet | Washington | DC | 20,017 | 38.9367 | -76.994 | 601,723 | Psychotherapist, child | 1991-02-04 | 5c8ba838d36c39fc730b353a97d5f4b2 | 1,371,180,913 | 38.54908 | -77.714129 | 0 |
1,275,758 | 2020-06-14 03:36:39 | 4,259,996,134,423 | fraud_Pfeffer and Sons | shopping_pos | 14.33 | Julie | Johnson | F | 9331 Robert Passage Suite 327 | Hudson | KS | 67,545 | 38.1485 | -98.6408 | 215 | Probation officer | 1968-11-22 | d49419f44c244b059df71483c64cf179 | 1,371,180,999 | 38.57494 | -98.639819 | 0 |
1,275,759 | 2020-06-14 03:37:08 | 2,712,209,726,293,386 | fraud_Ruecker Group | misc_net | 161.49 | Jenna | Brooks | F | 50872 Alex Plain Suite 088 | Baton Rouge | LA | 70,808 | 30.4066 | -91.1468 | 378,909 | Designer, furniture | 1977-02-22 | 7778e089f3b6388c330aff862303b5a9 | 1,371,181,028 | 30.036294 | -91.129484 | 0 |
1,275,760 | 2020-06-14 03:37:41 | 2,274,911,989,136,158 | fraud_Willms, Kris and Bergnaum | shopping_pos | 8.93 | Robert | Velazquez | M | 3136 Silva Stream | Parker | CO | 80,138 | 39.5102 | -104.7216 | 84,861 | Materials engineer | 1932-03-10 | fd657e44043c30e0d27d5b5494d0ee53 | 1,371,181,061 | 38.97672 | -104.12423 | 0 |
1,275,761 | 2020-06-14 03:38:10 | 2,235,613,922,823,698 | fraud_VonRueden Group | grocery_net | 80.22 | Melissa | Mcclure | F | 2027 Snyder Track | Manville | WY | 82,227 | 42.73 | -104.7024 | 241 | Educational psychologist | 1980-12-16 | 87c3e668e0c47b3805df0ebc23f0bfb5 | 1,371,181,090 | 42.51394 | -104.739073 | 0 |
1,275,762 | 2020-06-14 03:38:31 | 3,556,613,125,071,656 | fraud_Huels-Nolan | gas_transport | 56.19 | Jose | Vasquez | M | 572 Davis Mountains | Lake Jackson | TX | 77,566 | 29.0393 | -95.4401 | 28,739 | Futures trader | 1999-12-27 | 372b199658f9586edd53fabb44b86e94 | 1,371,181,111 | 28.615096 | -95.652198 | 0 |
1,275,763 | 2020-06-14 03:38:35 | 6,547,670,341,037,171 | fraud_Conroy-Cruickshank | gas_transport | 50.61 | Bryce | Joseph | M | 148 Baker Field | Chester Heights | PA | 19,017 | 39.8839 | -75.4669 | 348 | Management consultant | 1945-05-05 | f242ce45678dc0c9ff0b1e33e410e9b4 | 1,371,181,115 | 39.929963 | -75.706591 | 0 |
1,275,764 | 2020-06-14 03:38:45 | 3,506,592,072,985,012 | fraud_Kohler, Lindgren and Koelpin | grocery_net | 69.75 | Randy | Murphy | M | 0356 Sarah Light | Ballwin | MO | 63,021 | 38.577 | -90.5255 | 92,608 | Engineer, communications | 2001-07-26 | b9ce81ce117e4e659d44d6bc9e66abb6 | 1,371,181,125 | 38.147181 | -89.879479 | 0 |
1,275,765 | 2020-06-14 03:39:12 | 4,707,867,759,656,333 | fraud_Roberts-Beahan | misc_pos | 1.58 | Susan | Shah | F | 9016 Jordan Bypass Apt. 516 | Cranks | KY | 40,820 | 36.7558 | -83.1838 | 581 | Psychologist, counselling | 1967-02-04 | f87823b844eb2a49679049c2e6035d40 | 1,371,181,152 | 36.490428 | -82.723466 | 0 |
1,275,766 | 2020-06-14 03:39:26 | 4,179,719,215,697,782 | fraud_Greenholt, O'Hara and Balistreri | shopping_net | 940.24 | Belinda | Jimenez | F | 6807 Jacob Skyway Apt. 331 | Rockwell | IA | 50,469 | 43.0032 | -93.2167 | 1,574 | Scientist, audiological | 1982-12-27 | 5a90acce9d30b68d4be5390d476b5f33 | 1,371,181,166 | 43.119303 | -93.158159 | 1 |
1,275,767 | 2020-06-14 03:40:23 | 675,945,690,716 | fraud_Eichmann, Bogan and Rodriguez | gas_transport | 40.63 | Ellen | Smith | F | 285 George Lake | Beaver Falls | PA | 15,010 | 40.7687 | -80.3592 | 28,425 | Podiatrist | 2000-06-09 | ee1fd11f9e5eec5c8c1a10f6ba00f242 | 1,371,181,223 | 41.705649 | -79.599971 | 0 |
1,275,768 | 2020-06-14 03:40:47 | 374,125,201,044,065 | fraud_Donnelly LLC | entertainment | 1.67 | Christopher | Gilbert | M | 20937 Reed Lakes Apt. 271 | Washington | DC | 20,012 | 38.9757 | -77.0282 | 601,723 | Optician, dispensing | 1970-07-20 | 70253895c8119922967cfdc8bef565c1 | 1,371,181,247 | 39.823158 | -77.526306 | 0 |
1,275,769 | 2020-06-14 03:41:06 | 4,767,265,376,804,500 | fraud_Reichert, Huels and Hoppe | shopping_net | 460.09 | Jennifer | Conner | F | 4655 David Island | Dublin | PA | 18,917 | 40.375 | -75.2045 | 2,158 | Transport planner | 1961-06-19 | 53cc3ed09b8edf9ddc21be82de73b961 | 1,371,181,266 | 40.641436 | -74.442995 | 0 |
1,275,770 | 2020-06-14 03:41:26 | 6,011,109,736,646,996 | fraud_Wiza LLC | misc_pos | 9.04 | Rebecca | Erickson | F | 594 Berry Lights Apt. 392 | Wilmington | NC | 28,405 | 34.2651 | -77.867 | 186,140 | English as a second language teacher | 1983-02-08 | eaef8f9add7878b11310665db94d3bc8 | 1,371,181,286 | 33.698038 | -77.549083 | 0 |
1,275,771 | 2020-06-14 03:42:23 | 30,150,717,898,388 | fraud_Vandervort-Funk | grocery_pos | 121.11 | Raymond | Lloyd | M | 5930 Rebecca Bridge Apt. 444 | Paint Rock | AL | 35,764 | 34.7031 | -86.3068 | 653 | Paediatric nurse | 1966-06-19 | fe35ae8fdbbb73be4446b12366a93448 | 1,371,181,343 | 33.845645 | -86.662184 | 0 |
1,275,772 | 2020-06-14 03:42:24 | 377,264,520,876,399 | fraud_Hickle Group | shopping_pos | 2.86 | Kara | Miles | F | 2076 Thomas Roads Suite 970 | Cassatt | SC | 29,032 | 34.3424 | -80.5 | 4,424 | Lawyer | 1961-07-31 | 3d487471375cfa6bd15cdbddf041b4a6 | 1,371,181,344 | 34.266437 | -79.785487 | 0 |
1,275,773 | 2020-06-14 03:42:38 | 30,235,438,713,303 | fraud_Koepp-Parker | grocery_pos | 56.23 | James | Baldwin | M | 3603 Mitchell Court | Winfield | WV | 25,213 | 38.5072 | -81.89 | 5,512 | Exhibition designer | 1980-03-24 | c1991592f4dc4aea3f32e45b252fe21f | 1,371,181,358 | 37.727073 | -82.473147 | 0 |
1,275,774 | 2020-06-14 03:43:24 | 3,566,094,707,272,327 | fraud_O'Keefe-Hudson | grocery_pos | 171.49 | Kristina | Stewart | F | 47029 Jimmy Tunnel Apt. 106 | Newhall | CA | 91,321 | 34.3795 | -118.523 | 34,882 | Health physicist | 1971-04-25 | a8fdb1cb85f9566b0cf894f799852445 | 1,371,181,404 | 33.539433 | -118.974296 | 0 |
1,275,775 | 2020-06-14 03:43:48 | 341,546,199,006,537 | fraud_Cremin, Hamill and Reichel | misc_pos | 6.16 | Mark | Brown | M | 8580 Moore Cove | Wales | AK | 99,783 | 64.7556 | -165.6723 | 145 | Administrator, education | 1939-11-09 | ff802bf268c13081dca32945ca27a4ea | 1,371,181,428 | 64.617074 | -166.149729 | 0 |
1,275,776 | 2020-06-14 03:44:12 | 38,797,410,705,641 | fraud_Brown PLC | misc_net | 100.17 | Andrew | Tucker | M | 583 Gray Creek | Oak Hill | NY | 12,460 | 42.4069 | -74.1528 | 277 | Glass blower/designer | 1971-12-12 | dbd2441fd284d63ef25801cfbe65fc0d | 1,371,181,452 | 42.442925 | -74.648743 | 0 |
1,275,777 | 2020-06-14 03:44:23 | 3,551,217,896,304,745 | fraud_Huel Ltd | misc_net | 33.54 | Sara | Harris | F | 597 Jenny Ford Apt. 543 | Tupper Lake | NY | 12,986 | 44.232 | -74.4905 | 6,120 | Chartered loss adjuster | 1976-10-09 | f65405f4325ed69f1c5221bde6e4a89a | 1,371,181,463 | 43.801881 | -75.295166 | 0 |
1,275,778 | 2020-06-14 03:44:34 | 4,223,708,906,367,574,000 | fraud_Corwin-Collins | gas_transport | 69.26 | Adam | Riddle | M | 27718 Mason Bypass | Mount Saint Joseph | OH | 45,051 | 39.0965 | -84.6431 | 177 | Exhibition designer | 1974-05-30 | 7e8bda64205e09f247f3073e030ce23c | 1,371,181,474 | 38.321971 | -83.842608 | 0 |
1,275,779 | 2020-06-14 03:44:39 | 374,125,201,044,065 | fraud_Wolf Inc | grocery_pos | 97.83 | Christopher | Gilbert | M | 20937 Reed Lakes Apt. 271 | Washington | DC | 20,012 | 38.9757 | -77.0282 | 601,723 | Optician, dispensing | 1970-07-20 | 7f53ecfe9e0076691afce1bfa2ffe456 | 1,371,181,479 | 38.837041 | -77.343291 | 0 |
1,275,780 | 2020-06-14 03:46:06 | 3,583,293,909,206,278 | fraud_Padberg-Welch | grocery_pos | 105.12 | Deborah | Fisher | F | 1911 Fisher Brook | Kirtland Afb | NM | 87,117 | 35.0203 | -106.5503 | 310 | Surveyor, land/geomatics | 1978-09-30 | d0046e6efb5353d7fef7697465730128 | 1,371,181,566 | 35.920799 | -107.01336 | 0 |
1,275,781 | 2020-06-14 03:46:25 | 4,715,741,951,931,169,000 | fraud_O'Keefe-Hudson | grocery_pos | 148.12 | Robert | Drake | M | 463 Willie Estates | Burbank | OK | 74,633 | 36.6966 | -96.7869 | 471 | Sub | 1941-03-30 | fd4b630f0ca1791cd339854e1ad48820 | 1,371,181,585 | 36.872379 | -97.161859 | 0 |
1,275,782 | 2020-06-14 03:48:06 | 4,800,395,067,176,717 | fraud_Stamm-Rodriguez | misc_pos | 8.61 | Daniel | Owens | M | 88794 Mandy Lodge Apt. 874 | Howells | NE | 68,641 | 41.6964 | -96.9858 | 1,063 | Research scientist (maths) | 1928-04-02 | f9ea8d337d656cf032cb6698a7e3d44b | 1,371,181,686 | 41.071169 | -96.795526 | 0 |
1,275,783 | 2020-06-14 03:48:20 | 4,311,368,326,621,416,000 | fraud_Kiehn-Emmerich | grocery_pos | 114.2 | Phillip | Delacruz | M | 26678 Lisa Locks Apt. 904 | Iliff | CO | 80,736 | 40.7692 | -103.0968 | 648 | Community arts worker | 1969-09-21 | 388e9231c29a6a8442785dc305df2042 | 1,371,181,700 | 40.826918 | -102.321677 | 0 |
1,275,784 | 2020-06-14 03:48:27 | 38,580,485,618,059 | fraud_Parisian and Sons | gas_transport | 65.54 | Teresa | Clark | F | 1323 Derek Mission | Noonan | ND | 58,765 | 48.8856 | -103.0098 | 248 | Industrial/product designer | 1968-05-13 | b19674c8237ebc2f283495d2ce948e65 | 1,371,181,707 | 48.150414 | -102.14419 | 0 |
1,275,785 | 2020-06-14 03:48:41 | 213,180,742,685,905 | fraud_Kutch LLC | gas_transport | 55.47 | Kayla | Sutton | F | 010 Weaver Land | Carlotta | CA | 95,528 | 40.507 | -123.9743 | 1,139 | Therapist, occupational | 1951-01-15 | 40d901a79e06b1a99ec39109131e63e9 | 1,371,181,721 | 40.489495 | -123.022089 | 0 |
1,275,786 | 2020-06-14 03:49:47 | 38,052,002,992,326 | fraud_Bernhard Inc | gas_transport | 52.45 | Anna | Logan | F | 3522 Park Wells Suite 528 | Cleveland | TX | 77,327 | 30.33 | -95.0202 | 34,153 | Building surveyor | 1995-09-11 | add81a984d9e8e04866966e7f6cf7b93 | 1,371,181,787 | 29.747051 | -94.18542 | 0 |
1,275,787 | 2020-06-14 03:50:40 | 3,506,042,666,828,517 | fraud_Block-Parisian | misc_net | 190.49 | Christine | Burns | F | 343 Hannah Parkway | Comfort | WV | 25,049 | 38.1372 | -81.5962 | 630 | Fine artist | 1959-07-30 | cc51645bfcf74f7a0e63ba3ab7e915f5 | 1,371,181,840 | 38.615588 | -81.835794 | 0 |
1,275,788 | 2020-06-14 03:51:02 | 6,538,891,242,532,018 | fraud_Mosciski, Gislason and Mertz | grocery_pos | 182.89 | Jodi | Rodriguez | F | 5796 Lee Coves Apt. 286 | Walnut Ridge | AR | 72,476 | 36.0244 | -90.9288 | 7,155 | Engineer, control and instrumentation | 1977-03-23 | f366c7d7a5f43718f74274a7403f9c40 | 1,371,181,862 | 35.404036 | -89.941438 | 0 |
1,275,789 | 2020-06-14 03:51:21 | 371,226,440,126,102 | fraud_Streich, Hansen and Veum | gas_transport | 59.45 | Stacy | Lambert | F | 85430 Julie Trafficway Suite 792 | Mulberry Grove | IL | 62,262 | 38.9311 | -89.2463 | 1,810 | Race relations officer | 1974-12-24 | 58aa429187d544d8e2b8a8799296abd8 | 1,371,181,881 | 38.979937 | -89.672334 | 0 |
1,275,790 | 2020-06-14 03:51:41 | 4,708,992,452,821,239 | fraud_Nienow, Ankunding and Collier | misc_pos | 1.51 | Jared | Walters | M | 3326 Hannah Fords | Cord | AR | 72,524 | 35.8184 | -91.3375 | 376 | Designer, ceramics/pottery | 1938-09-08 | e5e39444998ce473591425b274480eea | 1,371,181,901 | 36.357128 | -91.489975 | 0 |
1,275,791 | 2020-06-14 03:53:33 | 213,161,869,125,933 | fraud_Buckridge PLC | misc_pos | 3.27 | Monica | Lane | F | 3270 Scott Islands | East Andover | ME | 4,226 | 44.6084 | -70.6993 | 190 | Animal nutritionist | 1970-04-17 | c9e3c26de2993ad88760f0502f433bbd | 1,371,182,013 | 44.99751 | -70.902768 | 0 |
1,275,792 | 2020-06-14 03:53:37 | 4,377,338,765,909,719 | fraud_Durgan-Auer | misc_net | 2.14 | Nicholas | Mcmahon | M | 2123 Jonathan Falls Suite 753 | Heiskell | TN | 37,754 | 36.115 | -84.0438 | 4,729 | Geologist, wellsite | 1982-04-19 | 78563b32eb6d85a78079140ebc8146b9 | 1,371,182,017 | 36.700883 | -83.520237 | 0 |
1,275,793 | 2020-06-14 03:53:42 | 2,719,496,466,799,416 | fraud_Schumm, Bauch and Ondricka | grocery_pos | 90.56 | Sheila | Baker | F | 8030 Walker Heights | Belle Fourche | SD | 57,717 | 44.6723 | -103.8396 | 8,007 | Hospital pharmacist | 1940-09-17 | be3e9d7320cd0333d01b7b44327525c9 | 1,371,182,022 | 45.482349 | -104.616952 | 0 |
1,275,794 | 2020-06-14 03:55:02 | 4,972,228,199,573,984 | fraud_Bernhard, Grant and Langworth | shopping_pos | 19.78 | Brian | Hogan | M | 3316 Cindy Land | Lane | OK | 74,555 | 34.2691 | -95.9685 | 861 | Quantity surveyor | 1960-04-08 | 9e7173544eb20c9c4b1dbce22e5b8d4d | 1,371,182,102 | 34.391081 | -96.906976 | 0 |
1,275,795 | 2020-06-14 03:55:14 | 379,897,244,598,068 | fraud_Wisozk and Sons | misc_pos | 79.19 | Frank | Key | M | 5537 Jessica Plaza | Pewee Valley | KY | 40,056 | 38.3039 | -85.4834 | 3,263 | Stage manager | 1930-02-28 | 71e4f1b86593745d75a8dfa80a644e04 | 1,371,182,114 | 38.922027 | -85.144765 | 0 |
1,275,796 | 2020-06-14 03:56:27 | 4,715,741,951,931,169,000 | fraud_Kling Inc | gas_transport | 34.53 | Robert | Drake | M | 463 Willie Estates | Burbank | OK | 74,633 | 36.6966 | -96.7869 | 471 | Sub | 1941-03-30 | 54d2de2ee0fca352722da81ec5334eac | 1,371,182,187 | 36.43027 | -97.117608 | 0 |
1,275,797 | 2020-06-14 03:56:46 | 6,544,734,391,390,261 | fraud_Bednar Group | misc_net | 5.2 | John | Myers | M | 701 Wilson Divide | Highland | IN | 46,322 | 41.55 | -87.4569 | 23,727 | Community arts worker | 1982-02-08 | c35cdfcc569becf39ecd871332a9c7b5 | 1,371,182,206 | 42.38765 | -86.850735 | 0 |
1,275,798 | 2020-06-14 03:57:06 | 4,423,489,490,781,412 | fraud_Heidenreich PLC | grocery_pos | 129.09 | Christopher | Ortega | M | 5045 Emily Wall | Princeton | IA | 52,768 | 41.6858 | -90.3706 | 1,426 | Agricultural consultant | 1957-03-06 | aeeac400b0967b61d63c0185b3640cc0 | 1,371,182,226 | 42.202447 | -91.203459 | 0 |
1,275,799 | 2020-06-14 03:57:06 | 2,703,186,189,652,095 | fraud_Emmerich-Luettgen | grocery_net | 60.82 | Jennifer | Banks | F | 561 Perry Cove | Moravian Falls | NC | 28,654 | 36.0788 | -81.1781 | 3,495 | Psychologist, counselling | 1988-03-09 | 73572c96fb84750b5c0d7c1794c0357c | 1,371,182,226 | 36.935554 | -80.77885 | 0 |
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