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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,275,900 | 2020-06-14 04:54:26 | 371,683,116,218,417 | fraud_Terry, Johns and Bins | misc_pos | 7.46 | Debra | Becker | F | 384 Jonathan Hills | Iselin | NJ | 8,830 | 40.5716 | -74.3167 | 18,459 | Emergency planning/management officer | 1929-03-19 | 475a72d13f797d299fc2605b4ed289e4 | 1,371,185,666 | 40.468629 | -74.529639 | 0 |
1,275,901 | 2020-06-14 04:55:02 | 3,540,862,542,587,229 | fraud_Harber Inc | gas_transport | 53.47 | Nancy | Roach | F | 376 Brown Courts | Yellowstone National Park | WY | 82,190 | 44.7957 | -110.6137 | 369 | Materials engineer | 1941-11-16 | 395757e07bbfce200d811142d8d83f52 | 1,371,185,702 | 44.645186 | -110.061162 | 0 |
1,275,902 | 2020-06-14 04:55:11 | 4,474,324,669,797,121 | fraud_Rodriguez Group | gas_transport | 38.28 | Matthew | Russell | M | 168 Michael Coves Suite 343 | June Lake | CA | 93,529 | 37.7773 | -119.0825 | 633 | Health service manager | 1927-09-09 | b832ec26329f87709af88fb37069a101 | 1,371,185,711 | 38.746885 | -118.992 | 0 |
1,275,903 | 2020-06-14 04:55:26 | 3,582,754,887,089,201 | fraud_Conroy Ltd | shopping_pos | 4.68 | Terrance | Mckinney | M | 42965 Christopher Fords Suite 659 | Norman | AR | 71,960 | 34.4596 | -93.6743 | 1,383 | Magazine features editor | 1966-08-08 | 9fcb0995d53a986d8abb2e262bcd4241 | 1,371,185,726 | 35.087967 | -94.547617 | 0 |
1,275,904 | 2020-06-14 04:55:41 | 630,425,673,344 | fraud_Kemmer-Reinger | grocery_net | 100.94 | Bryan | Miller | M | 411 Laurie Fords | Cass | WV | 24,927 | 38.388 | -79.9906 | 365 | Special effects artist | 1970-03-14 | 28043031eaab72db89f13540669c64ad | 1,371,185,741 | 37.934081 | -80.758187 | 0 |
1,275,905 | 2020-06-14 04:57:23 | 4,998,109,455,173,950 | fraud_Lehner, Mosciski and King | misc_net | 125.91 | Mary | Pruitt | F | 2819 Luke Greens Suite 563 | Kansas City | MO | 64,114 | 38.9621 | -94.5959 | 545,147 | Counsellor | 1987-11-18 | e534924df222a31ee1679e1ef45acc3c | 1,371,185,843 | 38.760027 | -94.444809 | 0 |
1,275,906 | 2020-06-14 04:57:58 | 3,511,378,610,369,890 | fraud_Stracke-Lemke | grocery_pos | 42.37 | James | Cooper | M | 663 Ramirez Trace Apt. 951 | Huntsville | AL | 35,811 | 34.7789 | -86.5438 | 190,178 | Television production assistant | 1973-04-01 | abb8d34e33f48f1ffe271f36c3375f17 | 1,371,185,878 | 34.044322 | -86.874058 | 0 |
1,275,907 | 2020-06-14 04:58:12 | 30,344,654,314,976 | fraud_Gottlieb, Considine and Schultz | shopping_net | 2.5 | Christine | Johnson | F | 8011 Chapman Tunnel Apt. 568 | Blairsden-Graeagle | CA | 96,103 | 39.8127 | -120.6405 | 1,725 | Chartered legal executive (England and Wales) | 1967-05-27 | d74f574142ff44c3a80915cb3cf7abca | 1,371,185,892 | 40.779687 | -121.54947 | 0 |
1,275,908 | 2020-06-14 04:58:33 | 4,334,230,547,694,630 | fraud_Stracke-Lemke | grocery_pos | 119.09 | Scott | Martin | M | 7483 Navarro Flats | Freedom | WY | 83,120 | 43.0172 | -111.0292 | 471 | Education officer, museum | 1967-08-02 | 001a1ba09afd22e7b250adf8241d2dab | 1,371,185,913 | 43.361639 | -110.405606 | 0 |
1,275,909 | 2020-06-14 04:59:01 | 2,248,735,346,244,816 | fraud_Osinski, Ledner and Leuschke | grocery_pos | 113.97 | Jacob | Weber | M | 29156 Mark Park Apt. 108 | Utica | KS | 67,584 | 38.6411 | -100.138 | 269 | Product/process development scientist | 1962-11-11 | e3ea5a5f1adb794a545a227755894f0d | 1,371,185,941 | 38.778879 | -99.670688 | 0 |
1,275,910 | 2020-06-14 04:59:12 | 2,454,076,758,463,217 | fraud_Schumm, Bauch and Ondricka | grocery_pos | 78.3 | Robert | Andrade | M | 27720 Martin Hills | Remer | MN | 56,672 | 47.0874 | -93.9196 | 2,097 | Insurance risk surveyor | 1987-10-27 | 2ca8a916a9da158b636a021de1d90c6d | 1,371,185,952 | 47.479368 | -94.464857 | 0 |
1,275,911 | 2020-06-14 04:59:27 | 4,155,021,259,183,870 | fraud_Cummerata-Jones | gas_transport | 48.48 | 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 | ad9425b5ea03e5a8b18eeca08aca163b | 1,371,185,967 | 35.472917 | -99.942123 | 0 |
1,275,912 | 2020-06-14 04:59:55 | 2,348,245,054,386,329 | fraud_Ernser-Lynch | food_dining | 115.36 | Justin | Gay | M | 268 Hayes Rue Suite 811 | Harborcreek | PA | 16,421 | 42.1767 | -79.9416 | 2,518 | Event organiser | 1946-02-02 | 949c437f419180b866afca2fe7684472 | 1,371,185,995 | 42.471061 | -79.7775 | 0 |
1,275,913 | 2020-06-14 05:00:54 | 5,127,412,150,261,034 | fraud_Strosin-Cruickshank | grocery_pos | 56.95 | David | Campbell | M | 2989 Murray Inlet | Washington | DC | 20,017 | 38.9367 | -76.994 | 601,723 | Psychotherapist, child | 1991-02-04 | 9dcb7886c669acc56c10083abae44182 | 1,371,186,054 | 38.875853 | -77.592093 | 0 |
1,275,914 | 2020-06-14 05:01:23 | 3,540,862,542,587,229 | fraud_Bauch-Raynor | grocery_pos | 143.54 | Nancy | Roach | F | 376 Brown Courts | Yellowstone National Park | WY | 82,190 | 44.7957 | -110.6137 | 369 | Materials engineer | 1941-11-16 | 681b76dba66cb4a7104ca17c70475546 | 1,371,186,083 | 44.438248 | -111.266838 | 0 |
1,275,915 | 2020-06-14 05:02:22 | 5,154,903,938,030,655 | fraud_Shields Inc | grocery_net | 78.83 | Felicia | Combs | F | 825 Martinez Springs Apt. 625 | White Sulphur Springs | WV | 24,986 | 37.7827 | -80.3129 | 5,216 | Community development worker | 1993-10-05 | b30d9747a2322a16f30fb1c830cf48a4 | 1,371,186,142 | 37.869339 | -80.767252 | 0 |
1,275,916 | 2020-06-14 05:02:30 | 6,592,074,504,369,261 | fraud_Huels-Nolan | gas_transport | 81.47 | Amanda | Molina | F | 8425 Daniel Knolls Suite 288 | Philadelphia | PA | 19,154 | 40.0897 | -74.9781 | 1,526,206 | Commercial horticulturist | 1972-05-23 | 53a157cd99d908e1199526f333bb105d | 1,371,186,150 | 40.629655 | -74.030102 | 0 |
1,275,917 | 2020-06-14 05:03:18 | 4,430,881,574,719,618 | fraud_Greenholt, Jacobi and Gleason | gas_transport | 51.58 | Alicia | Morales | F | 4456 Dunn Roads | Meredith | CO | 81,642 | 39.3199 | -106.6596 | 61 | Public relations account executive | 1939-11-04 | a19e9deaafc8f22b1623a1e2ca2a7a1a | 1,371,186,198 | 40.052177 | -106.396563 | 0 |
1,275,918 | 2020-06-14 05:03:44 | 3,596,217,206,093,829 | fraud_Rodriguez Group | gas_transport | 33.53 | Sara | Ramirez | F | 23843 Scott Island | Birmingham | IA | 52,535 | 40.8626 | -91.9534 | 888 | Camera operator | 1988-03-25 | 718a32aa11a90998a6f037d9dfd3af12 | 1,371,186,224 | 41.672167 | -91.954449 | 0 |
1,275,919 | 2020-06-14 05:03:51 | 6,011,934,240,159,560 | fraud_Bahringer, Schoen and Corkery | shopping_pos | 137.37 | Joshua | Cohen | M | 426 Mark Ports | Brooklin | ME | 4,616 | 44.2541 | -68.5565 | 824 | Loss adjuster, chartered | 1974-11-02 | 24ceb21897379a8d22d707bccbb0357c | 1,371,186,231 | 44.880622 | -68.316257 | 0 |
1,275,920 | 2020-06-14 05:04:32 | 2,283,743,876,903,625 | fraud_Cummings Group | grocery_net | 47.88 | Shannon | Williams | F | 9345 Spencer Junctions Suite 183 | Alpharetta | GA | 30,009 | 34.077 | -84.3033 | 165,556 | Prison officer | 1997-12-27 | 58ca663ea3e57d381e4719bbb689c1b7 | 1,371,186,272 | 33.839852 | -83.741506 | 0 |
1,275,921 | 2020-06-14 05:04:40 | 3,575,540,972,310,993 | fraud_Kutch Group | grocery_net | 73.58 | Rachel | Villarreal | F | 250 Carrie Throughway | University | MS | 38,677 | 34.3396 | -89.5736 | 4,198 | Curator | 2001-06-22 | 5727b0369507b35dced9e3f600e08385 | 1,371,186,280 | 35.257457 | -88.611207 | 0 |
1,275,922 | 2020-06-14 05:05:30 | 4,377,338,765,909,719 | fraud_Swift, Bradtke and Marquardt | grocery_net | 70.31 | Nicholas | Mcmahon | M | 2123 Jonathan Falls Suite 753 | Heiskell | TN | 37,754 | 36.115 | -84.0438 | 4,729 | Geologist, wellsite | 1982-04-19 | c0acb5d08e8b6e8506e0505ff22cf68c | 1,371,186,330 | 35.272274 | -84.609573 | 0 |
1,275,923 | 2020-06-14 05:06:18 | 3,533,800,906,065,217 | fraud_Dickinson-Rempel | misc_pos | 5.17 | Amber | Thornton | F | 840 Werner Lock Apt. 852 | Campbell | NE | 68,932 | 40.2967 | -98.737 | 493 | Surveyor, minerals | 1940-09-13 | eaceed01c47c0e3a6ed57f02796bb5c0 | 1,371,186,378 | 39.351058 | -98.846974 | 0 |
1,275,924 | 2020-06-14 05:06:35 | 4,045,036,286,570,100,700 | fraud_Roob, Conn and Tremblay | shopping_pos | 821.7 | Bianca | Scott | F | 9588 Cox Rapid Apt. 257 | Atglen | PA | 19,310 | 39.9458 | -75.9703 | 3,066 | Product manager | 1928-07-15 | 484aaa4b55e3edf5a8f773901a666764 | 1,371,186,395 | 39.572298 | -75.63903 | 0 |
1,275,925 | 2020-06-14 05:07:00 | 30,551,643,947,183 | fraud_Roob LLC | grocery_net | 52.21 | Morgan | Smith | F | 1441 Bradley Place | Grover | NC | 28,073 | 35.1836 | -81.4552 | 5,621 | Toxicologist | 1973-11-14 | 6ac8f2f2826ae41128f4e736dafe0a26 | 1,371,186,420 | 35.099794 | -80.841 | 0 |
1,275,926 | 2020-06-14 05:08:41 | 374,497,717,543,058 | fraud_Hills-Witting | shopping_net | 1.78 | Linda | Hurst | F | 31701 Tucker Square Suite 893 | Wilton | ND | 58,579 | 47.1709 | -100.7944 | 1,190 | Designer, ceramics/pottery | 1948-06-30 | 7b4dcbdac2716e4b2bd8893eff06d133 | 1,371,186,521 | 46.969627 | -101.735844 | 0 |
1,275,927 | 2020-06-14 05:09:31 | 3,511,378,610,369,890 | fraud_Torp-Labadie | gas_transport | 56.93 | James | Cooper | M | 663 Ramirez Trace Apt. 951 | Huntsville | AL | 35,811 | 34.7789 | -86.5438 | 190,178 | Television production assistant | 1973-04-01 | 19dcbb52aabb4cf9f51fe19f9e817c93 | 1,371,186,571 | 34.457427 | -85.666253 | 0 |
1,275,928 | 2020-06-14 05:10:00 | 2,720,433,095,629,877 | fraud_Bogisich Inc | grocery_pos | 89.81 | Mark | Wood | M | 854 Walker Dale Suite 488 | Bowdoin | ME | 4,287 | 44.0575 | -69.9656 | 3,224 | Engineer, electronics | 1997-08-22 | f9a9db7d7d5b2f76d9a457c885b15c1b | 1,371,186,600 | 44.598613 | -70.101738 | 0 |
1,275,929 | 2020-06-14 05:10:25 | 4,040,099,974,063,068,700 | fraud_McGlynn-Jaskolski | misc_pos | 34.92 | Jeffrey | Lewis | M | 24255 Bryan Square | Palermo | ND | 58,769 | 48.3396 | -102.24 | 229 | Administrator | 1983-03-20 | 0186b97df9c47cd583a4e71809f2ba47 | 1,371,186,625 | 48.117847 | -102.264733 | 0 |
1,275,930 | 2020-06-14 05:11:06 | 180,065,479,077,096 | fraud_O'Keefe-Hudson | grocery_pos | 132.25 | Krystal | Gamble | F | 47152 Clayton Burg | Manchester | MD | 21,102 | 39.6747 | -76.8941 | 11,751 | Clinical research associate | 1964-02-15 | 868b12e2a2131b8df7c93e3012e288e3 | 1,371,186,666 | 40.659574 | -76.247979 | 0 |
1,275,931 | 2020-06-14 05:11:20 | 676,281,772,837 | fraud_Bahringer, Schoen and Corkery | shopping_pos | 314.88 | Alicia | Bishop | F | 222 Freeman Islands | Whigham | GA | 39,897 | 30.8836 | -84.3246 | 3,430 | Editor, commissioning | 1950-03-25 | ae98eb380b04cf1dec4c92a2293ca80a | 1,371,186,680 | 30.011697 | -83.871404 | 0 |
1,275,932 | 2020-06-14 05:12:26 | 4,879,265,611,163,287 | fraud_Reilly, Heaney and Cole | gas_transport | 68.52 | Collin | Brown | M | 995 Benjamin Bypass | Du Pont | GA | 31,630 | 31 | -82.8555 | 419 | Advertising account executive | 1990-10-28 | ee5d0d0ad7a776e7d6d6bcde1bc050fd | 1,371,186,746 | 30.386753 | -83.663763 | 0 |
1,275,933 | 2020-06-14 05:14:04 | 6,547,670,341,037,171 | fraud_Marks Inc | gas_transport | 44.72 | Bryce | Joseph | M | 148 Baker Field | Chester Heights | PA | 19,017 | 39.8839 | -75.4669 | 348 | Management consultant | 1945-05-05 | ee3def582ed7b6c6e3512a110245e013 | 1,371,186,844 | 39.774477 | -76.148913 | 0 |
1,275,934 | 2020-06-14 05:14:15 | 36,192,615,525,683 | fraud_Hermann-Gaylord | misc_pos | 147.86 | Susan | Garcia | F | 582 Rodriguez Wells | Albuquerque | NM | 87,109 | 35.1506 | -106.569 | 641,349 | Civil Service administrator | 1976-04-11 | 1fb0b8951ad0e716d2b48259d48b9694 | 1,371,186,855 | 35.595717 | -106.229603 | 0 |
1,275,935 | 2020-06-14 05:15:44 | 374,930,071,163,758 | fraud_Miller-Hauck | grocery_pos | 41.96 | Daniel | Escobar | M | 61390 Hayes Port | Romulus | MI | 48,174 | 42.2203 | -83.3583 | 31,515 | Police officer | 1971-11-05 | eeb6f446014c5615454cb114f9519692 | 1,371,186,944 | 41.275085 | -83.577114 | 0 |
1,275,936 | 2020-06-14 05:15:46 | 4,935,858,973,307,492 | fraud_Hills-Olson | grocery_net | 50.48 | Lance | Wagner | M | 6003 Brady Shoal Apt. 449 | Irwinton | GA | 31,042 | 32.8088 | -83.174 | 1,841 | Film/video editor | 1975-06-01 | 221f2628a34de54dfce27d6b3f9a0212 | 1,371,186,946 | 32.960054 | -82.767723 | 0 |
1,275,937 | 2020-06-14 05:16:21 | 6,595,970,453,799,027 | fraud_Kling Inc | gas_transport | 52.41 | Gina | Gomez | F | 72030 Shelton Crossing Apt. 742 | Stirling | NJ | 7,980 | 40.6774 | -74.4968 | 2,307 | Science writer | 1969-09-11 | c03b942037dafa018306731b0e08a56f | 1,371,186,981 | 39.979203 | -74.721175 | 0 |
1,275,938 | 2020-06-14 05:16:54 | 4,957,924,165,498 | fraud_Fisher-Schowalter | shopping_net | 2.86 | Alan | Parsons | M | 0547 Russell Ford Suite 574 | Kirk | CO | 80,824 | 39.6171 | -102.4776 | 207 | Network engineer | 1955-12-04 | 859f50a1161c31f24b1f5dd850dd6b0a | 1,371,187,014 | 39.056539 | -102.440015 | 0 |
1,275,939 | 2020-06-14 05:17:36 | 30,273,037,698,427 | fraud_Cassin-Harvey | grocery_net | 32.21 | Andrew | Patterson | M | 06959 Stephen Branch Suite 246 | Thida | AR | 72,165 | 35.5762 | -91.4539 | 111 | Careers information officer | 2000-06-13 | 8b92a18af9c2d3bfb373620355dbc662 | 1,371,187,056 | 35.362836 | -91.503071 | 0 |
1,275,940 | 2020-06-14 05:17:46 | 501,882,822,387 | fraud_Pacocha-Bauch | shopping_pos | 8.08 | Melissa | Phillips | F | 5069 Scott Pass Apt. 654 | Meadville | MS | 39,653 | 31.4285 | -90.8578 | 2,799 | Therapist, horticultural | 1961-01-21 | 4688cf49fe757f2fd79b8b4425287772 | 1,371,187,066 | 32.19521 | -90.600105 | 0 |
1,275,941 | 2020-06-14 05:17:49 | 180,017,442,990,269 | fraud_Weimann, Kuhic and Beahan | shopping_pos | 1.06 | Michelle | Anderson | F | 28311 Dennis Trace | Albany | NY | 12,222 | 42.6853 | -73.8253 | 151,022 | Designer, textile | 1939-06-01 | 0256aefdd7e931382a152f1908a48042 | 1,371,187,069 | 43.132989 | -73.294745 | 0 |
1,275,942 | 2020-06-14 05:18:23 | 501,802,953,619 | fraud_Cummings LLC | gas_transport | 58.94 | Robert | Flores | M | 3277 Fields Meadows Apt. 790 | Greenview | CA | 96,037 | 41.5403 | -122.9366 | 308 | Call centre manager | 1958-09-20 | 91442f29aa8e46a9f91e287d31b44ae9 | 1,371,187,103 | 42.264196 | -123.631162 | 0 |
1,275,943 | 2020-06-14 05:18:44 | 30,290,551,782,700 | fraud_Buckridge PLC | misc_pos | 4.11 | John | Clarke | M | 27909 Peter Motorway | Cadiz | KY | 42,211 | 36.802 | -87.8286 | 13,422 | Commissioning editor | 1961-09-03 | 54fb2ffb54501aaf9f2fcde900e99502 | 1,371,187,124 | 36.897878 | -88.196447 | 0 |
1,275,944 | 2020-06-14 05:18:46 | 4,992,346,398,065,154,000 | fraud_Bauch-Raynor | grocery_pos | 120.2 | Benjamin | Kim | M | 920 Patrick Light | Mc Nabb | IL | 61,335 | 41.173 | -89.2187 | 532 | Audiological scientist | 1956-01-09 | 5ef4a128424648d5012682bf5d69a39f | 1,371,187,126 | 41.485898 | -89.738578 | 0 |
1,275,945 | 2020-06-14 05:19:05 | 4,060,579,726,528,237 | fraud_Casper, Hand and Zulauf | grocery_pos | 92.58 | Steven | Sanders | M | 25955 Amy Via | Ozawkie | KS | 66,070 | 39.2136 | -95.4404 | 2,661 | Theatre director | 1948-11-14 | 77f5a8df23cfdf2aeab368d535afca03 | 1,371,187,145 | 39.284967 | -95.112268 | 0 |
1,275,946 | 2020-06-14 05:19:31 | 5,501,083,170,975,659 | fraud_Sporer Inc | gas_transport | 70.91 | Wayne | Payne | M | 587 Bradley Inlet Suite 281 | Cuyahoga Falls | OH | 44,223 | 41.1464 | -81.5107 | 47,772 | Equities trader | 1966-01-04 | 8c2e1534f18c5beb82a77cfb59a23188 | 1,371,187,171 | 41.709206 | -81.972718 | 0 |
1,275,947 | 2020-06-14 05:19:55 | 345,389,171,551,808 | fraud_Smitham-Schiller | grocery_net | 54.06 | Justin | Fowler | M | 5569 Phillips Neck Apt. 003 | Coffeeville | MS | 38,922 | 33.9215 | -89.6782 | 3,451 | Financial trader | 1984-05-19 | 556f032a0749405555c8a22bf0e094ae | 1,371,187,195 | 34.338932 | -89.518146 | 0 |
1,275,948 | 2020-06-14 05:20:45 | 376,944,481,517,097 | fraud_Bauch-Raynor | grocery_pos | 95.67 | Tiffany | Stephens | F | 1447 Ryan Lodge | Grand Bay | AL | 36,541 | 30.4983 | -88.3282 | 15,647 | Scientist, physiological | 1957-12-26 | 8fbc63f118ae182acd2cc9afd2570d36 | 1,371,187,245 | 29.622374 | -88.427328 | 0 |
1,275,949 | 2020-06-14 05:20:50 | 213,191,402,330,021 | fraud_Christiansen, Goyette and Schamberger | gas_transport | 47.32 | Thomas | Sullivan | M | 464 Newman Crossroad | Milwaukee | WI | 53,228 | 42.9676 | -88.0434 | 817,312 | Accountant, chartered public finance | 2004-03-18 | 6559c934f2c1cb2ec1e08ac9413d812f | 1,371,187,250 | 42.459157 | -88.75503 | 0 |
1,275,950 | 2020-06-14 05:21:43 | 4,561,368,699,336,875 | fraud_Hackett-Lueilwitz | grocery_pos | 93.5 | Pamela | Lewis | F | 653 Jessica Extension Apt. 668 | Clifton | SC | 29,324 | 34.9906 | -81.8327 | 167 | Museum/gallery conservator | 1988-11-01 | 59d81c50f1b3aa583409a674442b5b86 | 1,371,187,303 | 35.196193 | -81.157271 | 0 |
1,275,951 | 2020-06-14 05:22:02 | 4,294,930,380,592 | fraud_Mohr Inc | shopping_pos | 7.41 | 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 | dd8901b9b3dcc24d1549e1903ee6e198 | 1,371,187,322 | 38.085091 | -79.826392 | 0 |
1,275,952 | 2020-06-14 05:22:22 | 30,026,790,933,302 | fraud_Bernier, Volkman and Hoeger | misc_net | 121.86 | John | Peters | M | 555 Michael Burgs | Mayersville | MS | 39,113 | 32.9013 | -91.0286 | 595 | Technical brewer | 1979-09-03 | cf16433d95ee17a773f148cdedab963f | 1,371,187,342 | 32.536018 | -90.467363 | 0 |
1,275,953 | 2020-06-14 05:22:38 | 6,011,934,240,159,560 | fraud_Hermann-Gaylord | misc_pos | 33.62 | Joshua | Cohen | M | 426 Mark Ports | Brooklin | ME | 4,616 | 44.2541 | -68.5565 | 824 | Loss adjuster, chartered | 1974-11-02 | b07965bbc09f33cad3caefb5c7f7e203 | 1,371,187,358 | 43.606965 | -68.963233 | 0 |
1,275,954 | 2020-06-14 05:24:03 | 571,844,099,986 | fraud_Olson, Becker and Koch | gas_transport | 65.09 | Susan | Mills | F | 005 Cody Estates | Louisville | KY | 40,202 | 38.2507 | -85.7476 | 736,284 | Engineering geologist | 1952-04-02 | 7a8c1026222f0558c7071530a3cb0678 | 1,371,187,443 | 37.906462 | -85.892351 | 0 |
1,275,955 | 2020-06-14 05:24:07 | 2,288,748,891,690,227 | fraud_Schroeder, Hauck and Treutel | entertainment | 2.7 | Kathleen | Heath | F | 9297 Victor Rest Apt. 382 | Albuquerque | NM | 87,116 | 35.0561 | -106.5506 | 641,349 | Charity officer | 1967-01-24 | e3341b992e028a060676f571ca59f33b | 1,371,187,447 | 34.874376 | -106.128269 | 0 |
1,275,956 | 2020-06-14 05:24:33 | 4,862,293,128,558 | fraud_Conroy Ltd | shopping_pos | 4.44 | Elizabeth | Payne | F | 897 Daugherty Mission | Grassflat | PA | 16,839 | 41.0036 | -78.1104 | 489 | Pension scheme manager | 1956-09-15 | 86c1e39036dd10209cf27829ccfda6b2 | 1,371,187,473 | 41.839329 | -78.249243 | 0 |
1,275,957 | 2020-06-14 05:24:37 | 30,135,235,368,675 | fraud_Lehner, Mosciski and King | misc_net | 166.21 | Amanda | Williams | F | 02018 Gary Key Apt. 911 | Independence | MO | 64,058 | 39.1412 | -94.3515 | 123,373 | Engineer, production | 1992-11-27 | 4e04f96fc7cb1f3c9cbabb53de644e23 | 1,371,187,477 | 38.959717 | -93.978574 | 0 |
1,275,958 | 2020-06-14 05:24:46 | 4,958,589,671,582,727,000 | fraud_Turcotte, McKenzie and Koss | entertainment | 32.82 | Aaron | Pena | M | 793 Hooper Tunnel Suite 154 | Burke | VA | 22,015 | 38.7894 | -77.2818 | 43,102 | Health visitor | 1950-11-27 | 96a6be2201218282b55a6bab944a4639 | 1,371,187,486 | 37.888098 | -77.386952 | 0 |
1,275,959 | 2020-06-14 05:25:03 | 4,708,992,452,821,239 | fraud_Kuhn LLC | shopping_pos | 189.31 | Jared | Walters | M | 3326 Hannah Fords | Cord | AR | 72,524 | 35.8184 | -91.3375 | 376 | Designer, ceramics/pottery | 1938-09-08 | 6d4678c6e2eedb0d977ab7f7833d3d1d | 1,371,187,503 | 36.638652 | -91.759298 | 0 |
1,275,960 | 2020-06-14 05:25:54 | 377,234,009,633,447 | fraud_Schmidt and Sons | shopping_net | 7.31 | Theresa | Blackwell | F | 43576 Kristina Islands | Shenandoah Junction | WV | 25,442 | 39.3716 | -77.8229 | 1,925 | Systems developer | 1966-02-14 | 58d9ffee8ae92435336510a336f009b0 | 1,371,187,554 | 39.897166 | -77.387032 | 0 |
1,275,961 | 2020-06-14 05:26:16 | 502,012,776,709 | fraud_Douglas-White | entertainment | 24.03 | Sherry | Martinez | F | 144 Yu Locks Apt. 754 | Garrattsville | NY | 13,342 | 42.6315 | -75.1866 | 165 | Naval architect | 1945-09-20 | aa7a39480389abea27d6c7636cb76581 | 1,371,187,576 | 42.914264 | -75.176975 | 0 |
1,275,962 | 2020-06-14 05:28:44 | 4,410,582,919,485,061,600 | fraud_Baumbach, Feeney and Morar | shopping_net | 7.44 | David | Cole | M | 7955 Allen Orchard Apt. 336 | Springfield | GA | 31,329 | 32.3697 | -81.3618 | 9,034 | Therapist, occupational | 1969-03-02 | 42f6606ccec180a55a68295b26788529 | 1,371,187,724 | 32.295343 | -80.607196 | 0 |
1,275,963 | 2020-06-14 05:29:04 | 6,573,561,108,825,071 | fraud_Pacocha-O'Reilly | grocery_pos | 75.75 | Kristina | Lewis | F | 5449 Brandi Heights Apt. 111 | Tulsa | OK | 74,130 | 36.2395 | -95.9596 | 413,574 | Bookseller | 1968-06-18 | 579b8009de9606c515ad87b0fc48554d | 1,371,187,744 | 36.99027 | -95.311542 | 0 |
1,275,964 | 2020-06-14 05:29:24 | 4,538,566,639,857 | fraud_Kilback LLC | food_dining | 36.23 | Jerry | Kelly | M | 3539 Mckenzie Stream | Fairview | NJ | 7,022 | 40.817 | -74 | 13,835 | Programmer, multimedia | 1967-05-28 | 13ce28a9c6b852ac0846a8e08bfebe3f | 1,371,187,764 | 41.100024 | -73.740246 | 0 |
1,275,965 | 2020-06-14 05:30:04 | 38,580,485,618,059 | fraud_Schmeler, Bashirian and Price | shopping_net | 514.52 | Teresa | Clark | F | 1323 Derek Mission | Noonan | ND | 58,765 | 48.8856 | -103.0098 | 248 | Industrial/product designer | 1968-05-13 | c86039eccc9f84ba0a894e6152a91088 | 1,371,187,804 | 48.030208 | -102.436057 | 0 |
1,275,966 | 2020-06-14 05:30:07 | 3,566,094,707,272,327 | fraud_Schumm, Bauch and Ondricka | grocery_pos | 215.01 | Kristina | Stewart | F | 47029 Jimmy Tunnel Apt. 106 | Newhall | CA | 91,321 | 34.3795 | -118.523 | 34,882 | Health physicist | 1971-04-25 | 1e9bb3861556fdfddbe41070e4181412 | 1,371,187,807 | 33.490744 | -118.101176 | 0 |
1,275,967 | 2020-06-14 05:30:53 | 4,430,881,574,719,618 | fraud_Zieme, Bode and Dooley | gas_transport | 48.59 | Alicia | Morales | F | 4456 Dunn Roads | Meredith | CO | 81,642 | 39.3199 | -106.6596 | 61 | Public relations account executive | 1939-11-04 | 486d44c8e535d01ddf31e2c37463ed07 | 1,371,187,853 | 39.591062 | -106.739871 | 0 |
1,275,968 | 2020-06-14 05:31:05 | 30,428,204,673,351 | fraud_Spencer-Runolfsson | misc_pos | 29.48 | Greg | Villarreal | M | 2851 Foster Shoals | Schaefferstown | PA | 17,088 | 40.3087 | -76.2963 | 823 | Gaffer | 1982-07-02 | 9c09ca484d7633c056bdb00c055e35c8 | 1,371,187,865 | 40.642881 | -76.71741 | 0 |
1,275,969 | 2020-06-14 05:31:13 | 4,839,615,922,685,395 | fraud_Klocko LLC | misc_net | 6.23 | Phillip | Robertson | M | 85344 Smith Gateway Apt. 280 | Harrodsburg | IN | 47,434 | 39.013 | -86.5457 | 76 | Social researcher | 1955-05-06 | d1264790535b15ee4e66d2830ba9a2a2 | 1,371,187,873 | 38.495875 | -85.571984 | 0 |
1,275,970 | 2020-06-14 05:31:47 | 3,597,926,034,019,603 | fraud_Welch Inc | misc_net | 94.67 | Derrick | Flores | M | 83690 Nicholas Ports Apt. 846 | Oakland | TN | 38,060 | 35.2229 | -89.5518 | 9,496 | Furniture conservator/restorer | 1993-03-23 | 1ff92b7914ed15345ba9d2177366c520 | 1,371,187,907 | 36.09614 | -89.08174 | 0 |
1,275,971 | 2020-06-14 05:32:23 | 3,596,357,274,378,601 | fraud_Greenholt, Jacobi and Gleason | gas_transport | 61.18 | David | Everett | M | 4138 David Fall | Morrisdale | PA | 16,858 | 41.0001 | -78.2357 | 3,688 | Advice worker | 1973-05-27 | 322065fc5a8f4002cd6e9410e4cf54bd | 1,371,187,943 | 40.445072 | -77.257614 | 0 |
1,275,972 | 2020-06-14 05:32:54 | 4,988,304,376,504 | fraud_Hayes, Marquardt and Dibbert | misc_net | 7.41 | William | Thompson | M | 977 Rita Grove Apt. 000 | Rock Tavern | NY | 12,575 | 41.4575 | -74.1659 | 2,258 | Building surveyor | 1937-03-17 | 53c5aabc598e3cf231151e8c3194d4fc | 1,371,187,974 | 41.589357 | -74.942881 | 0 |
1,275,973 | 2020-06-14 05:33:14 | 4,981,132,848,794 | fraud_Herman, Treutel and Dickens | misc_net | 9.3 | Joseph | Spencer | M | 7854 Stephanie Island Suite 788 | Holloway | OH | 43,985 | 40.0113 | -80.9701 | 128 | Child psychotherapist | 1946-04-03 | 94cf58906cb64049e9aa6d253900633d | 1,371,187,994 | 39.047416 | -80.427416 | 0 |
1,275,974 | 2020-06-14 05:33:32 | 60,487,002,085 | fraud_Heller, Gutmann and Zieme | grocery_pos | 76.05 | David | White | M | 66234 Hall Lock Suite 758 | Jackson | MS | 39,211 | 32.3739 | -90.1293 | 233,060 | Horticulturist, commercial | 1972-08-15 | 02fa3e82985e42615ccd0038de990661 | 1,371,188,012 | 32.203187 | -90.182787 | 0 |
1,275,975 | 2020-06-14 05:33:52 | 213,173,753,804,333 | fraud_Greenholt, Jacobi and Gleason | gas_transport | 68.46 | Joseph | Wagner | M | 822 Austin Spur | North Judson | IN | 46,366 | 41.2244 | -86.6966 | 5,791 | Doctor, general practice | 1959-10-07 | afc7c056e2e3f52748ac754fbddabbee | 1,371,188,032 | 42.142691 | -87.601138 | 0 |
1,275,976 | 2020-06-14 05:34:37 | 3,579,200,383,632,826 | fraud_Moen, Reinger and Murphy | grocery_pos | 89.53 | Tyler | Small | M | 047 Kevin Haven | Boyd | WI | 54,726 | 44.9437 | -91.0294 | 1,690 | IT trainer | 1975-12-24 | 4dbe5e0ac429d44a298188eeba255c3d | 1,371,188,077 | 45.462677 | -91.910251 | 0 |
1,275,977 | 2020-06-14 05:34:54 | 4,836,998,673,805,450 | fraud_Kovacek, Dibbert and Ondricka | grocery_pos | 183.06 | Susan | Hardy | F | 516 Brown Parks | Manistique | MI | 49,854 | 46.0062 | -86.2555 | 6,469 | Trade mark attorney | 1979-04-12 | 8359294fc2b5c8d6eeb0acac1a4de798 | 1,371,188,094 | 46.926695 | -87.107335 | 0 |
1,275,978 | 2020-06-14 05:34:55 | 6,523,180,720,198,790 | fraud_Parisian and Sons | gas_transport | 80.01 | Alan | Taylor | M | 560 Molina Path | Oakdale | NY | 11,769 | 40.7382 | -73.1297 | 9,506 | Biochemist, clinical | 1953-04-13 | a8f8de33b786a425b711618b759bb7e1 | 1,371,188,095 | 41.062755 | -73.802937 | 0 |
1,275,979 | 2020-06-14 05:34:59 | 4,908,846,471,916,297 | fraud_Huel Ltd | misc_net | 194.01 | Lauren | Torres | F | 03030 White Lakes | Grandview | TX | 76,050 | 32.2779 | -97.2351 | 5,875 | Radiographer, therapeutic | 1992-07-24 | 9bc2def2fbf9c16600fb4af15f67c38c | 1,371,188,099 | 33.134512 | -97.661911 | 0 |
1,275,980 | 2020-06-14 05:38:34 | 4,306,586,894,261,180 | fraud_Eichmann, Bogan and Rodriguez | gas_transport | 65.83 | Renee | Walls | F | 86542 Jessica Fords Apt. 706 | Veedersburg | IN | 47,987 | 40.1186 | -87.2602 | 4,049 | Development worker, community | 1959-10-19 | f0b776c4c559a920912c18cbe43471ec | 1,371,188,314 | 40.216754 | -87.144128 | 0 |
1,275,981 | 2020-06-14 05:38:52 | 373,905,417,449,658 | fraud_Bahringer-Larson | grocery_net | 52.13 | Sarah | Bishop | F | 554 Mcdonald Valley Apt. 539 | Meridian | TX | 76,665 | 31.929 | -97.6443 | 2,526 | Phytotherapist | 1970-11-12 | d8a10b5cfcac008030c8b3d2d438c2c9 | 1,371,188,332 | 30.981067 | -97.440221 | 0 |
1,275,982 | 2020-06-14 05:40:11 | 4,410,582,919,485,061,600 | fraud_Sporer Inc | gas_transport | 57.03 | David | Cole | M | 7955 Allen Orchard Apt. 336 | Springfield | GA | 31,329 | 32.3697 | -81.3618 | 9,034 | Therapist, occupational | 1969-03-02 | 71040b582931b58b62476f1bd620af43 | 1,371,188,411 | 33.067981 | -82.205112 | 0 |
1,275,983 | 2020-06-14 05:40:37 | 342,035,762,534,413 | fraud_Bartoletti-Wunsch | gas_transport | 54.18 | Jennifer | Carrillo | F | 334 Adam Mountains Apt. 868 | Manquin | VA | 23,106 | 37.7184 | -77.186 | 976 | Engineer, automotive | 1999-06-19 | 167237e46008f9c95229829454975cd6 | 1,371,188,437 | 38.30019 | -77.223776 | 0 |
1,275,984 | 2020-06-14 05:40:57 | 5,456,776,410,929,288 | fraud_Dooley-Thompson | misc_net | 146.08 | Taylor | Khan | F | 658 Diane Glen Apt. 677 | North Washington | PA | 16,048 | 41.0472 | -79.8089 | 139 | Patent attorney | 1954-05-25 | eeb2a0d0ae6d933c7f33e0643ab140dd | 1,371,188,457 | 40.37579 | -79.621583 | 0 |
1,275,985 | 2020-06-14 05:42:43 | 577,588,686,219 | fraud_Cassin-Harvey | grocery_net | 7.68 | James | Strickland | M | 25454 Leonard Lake | Spring Church | PA | 15,686 | 40.6153 | -79.4545 | 972 | Public relations account executive | 1997-10-23 | 5af8cb6af18f98c3b2634911301c4991 | 1,371,188,563 | 41.523775 | -80.086427 | 0 |
1,275,986 | 2020-06-14 05:42:49 | 4,736,845,434,667,908,000 | fraud_Schamberger-O'Keefe | grocery_pos | 144.18 | Toni | Gomez | F | 062 Carl Dam | Altona | NY | 12,910 | 44.8816 | -73.6408 | 2,148 | Surveyor, land/geomatics | 1953-05-23 | 1a072f928148dcdf85c27de77dff700b | 1,371,188,569 | 44.748733 | -74.47816 | 0 |
1,275,987 | 2020-06-14 05:43:02 | 36,890,292,963,032 | fraud_Hackett-Lueilwitz | grocery_pos | 178.94 | Kimberly | Webb | F | 380 Martin Mission | Girard | GA | 30,426 | 33.0437 | -81.7106 | 1,100 | Conservator, museum/gallery | 1950-04-05 | b6e0efa143f1313baeb12344a7770e1b | 1,371,188,582 | 32.252018 | -81.120772 | 0 |
1,275,988 | 2020-06-14 05:46:23 | 30,376,238,035,123 | fraud_Morissette PLC | shopping_pos | 5.58 | Cynthia | Davis | F | 7177 Steven Forges | Sixes | OR | 97,476 | 42.825 | -124.4409 | 217 | Retail merchandiser | 1928-10-01 | d0b7f15df6a149801664fe7d4dc0ee3a | 1,371,188,783 | 42.410917 | -124.813424 | 0 |
1,275,989 | 2020-06-14 05:46:44 | 30,030,380,240,193 | fraud_Little, Gutmann and Lynch | shopping_net | 90.21 | William | Jenkins | M | 50614 Kevin Point | Harper | TX | 78,631 | 30.2816 | -99.241 | 2,395 | Pharmacist, community | 1993-11-17 | 92ce4c1bbd4c57089b243e1c907133a8 | 1,371,188,804 | 29.48485 | -99.620715 | 0 |
1,275,990 | 2020-06-14 05:47:46 | 6,592,243,974,328,236 | fraud_Rau and Sons | grocery_pos | 41.74 | Philip | Hart | M | 97405 Vazquez Plains | Montgomery | AL | 36,111 | 32.3374 | -86.2715 | 214,703 | Chemist, analytical | 1994-10-07 | 4cdca257bc222b47d18e03bdfd88fa74 | 1,371,188,866 | 31.843752 | -86.985934 | 0 |
1,275,991 | 2020-06-14 05:48:07 | 676,195,318,214 | fraud_Kilback LLC | grocery_pos | 108.84 | Brandy | Quinn | F | 9734 Beard Fields Suite 885 | Altair | TX | 77,412 | 29.6047 | -96.5249 | 106 | Editor, film/video | 1983-07-24 | 1e4fb9886a671f0b651294385e28e9c1 | 1,371,188,887 | 30.428685 | -97.468811 | 0 |
1,275,992 | 2020-06-14 05:48:09 | 30,197,398,657,930 | fraud_Dach-Borer | grocery_net | 51.67 | April | Johnson | F | 9727 Deleon Mountain | Creedmoor | NC | 27,522 | 36.1124 | -78.6476 | 12,335 | Chief Strategy Officer | 1987-09-19 | 7292f4704edcb87576380a5324b11bcf | 1,371,188,889 | 36.014452 | -78.821694 | 0 |
1,275,993 | 2020-06-14 05:48:16 | 4,266,200,684,857,219 | fraud_Bins-Rice | gas_transport | 74.41 | Joshua | Bryant | M | 5452 Patricia Inlet Apt. 280 | Nelson | NE | 68,961 | 40.201 | -98.0684 | 732 | Television/film/video producer | 1956-12-13 | 6579ddd12cc0a95fd6c67034ba22895f | 1,371,188,896 | 39.265276 | -98.601497 | 0 |
1,275,994 | 2020-06-14 05:48:56 | 4,149,635,823,017 | fraud_Adams, Kovacek and Kuhlman | grocery_net | 54.87 | Samuel | Farrell | M | 428 Michael Tunnel Apt. 377 | Cleveland | AL | 35,049 | 33.9778 | -86.5598 | 3,996 | Aid worker | 1977-06-14 | c4cd370fec1970fb3f9935c49144cbf5 | 1,371,188,936 | 33.44358 | -86.358605 | 0 |
1,275,995 | 2020-06-14 05:49:30 | 3,560,697,798,177,746 | fraud_Schmeler Inc | misc_pos | 48.19 | Matthew | Young | M | 8840 Miller Port Suite 645 | Indian Wells | CA | 92,210 | 33.7163 | -116.3381 | 4,677 | Learning mentor | 1955-05-06 | a6c774adc141be1c7eeda15a29158e83 | 1,371,188,970 | 33.693028 | -116.885936 | 0 |
1,275,996 | 2020-06-14 05:50:03 | 2,297,447,006,766,555 | fraud_O'Keefe-Hudson | grocery_pos | 135.08 | Laura | Walker | F | 611 Michael Rue | Cisco | IL | 61,830 | 39.9972 | -88.6962 | 478 | Landscape architect | 1960-01-13 | 45820cc2ed322951a23c47ca3c096c7d | 1,371,189,003 | 40.222508 | -88.731289 | 0 |
1,275,997 | 2020-06-14 05:50:15 | 4,681,601,008,538,160 | fraud_Moen, Reinger and Murphy | grocery_pos | 225.72 | Tammy | Davis | F | 77663 Colleen Freeway | Moundsville | WV | 26,041 | 39.9148 | -80.731 | 16,183 | Physiotherapist | 1977-08-12 | 8a21d24e57297ad2617f4e34e404b816 | 1,371,189,015 | 39.074966 | -81.595654 | 0 |
1,275,998 | 2020-06-14 05:50:21 | 374,497,717,543,058 | fraud_Lehner, Mosciski and King | misc_net | 3.56 | Linda | Hurst | F | 31701 Tucker Square Suite 893 | Wilton | ND | 58,579 | 47.1709 | -100.7944 | 1,190 | Designer, ceramics/pottery | 1948-06-30 | 0db48ba24a1d00812aa2154c651a3e58 | 1,371,189,021 | 47.696705 | -100.84958 | 0 |
1,275,999 | 2020-06-14 05:50:26 | 4,586,260,469,584 | fraud_Cummings LLC | gas_transport | 104.46 | Melody | Thompson | F | 0362 Anderson Wall | Mound City | MO | 64,470 | 40.1362 | -95.2138 | 1,631 | Architect | 1953-01-20 | b791ce61548641968af6d0a3787f76a4 | 1,371,189,026 | 41.087324 | -94.678774 | 0 |
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