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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,276,000 | 2020-06-14 05:50:50 | 30,026,790,933,302 | fraud_Bailey-Morar | grocery_pos | 109.53 | John | Peters | M | 555 Michael Burgs | Mayersville | MS | 39,113 | 32.9013 | -91.0286 | 595 | Technical brewer | 1979-09-03 | 72e0484d081fa7f34bb1555770f613b4 | 1,371,189,050 | 32.431576 | -90.132842 | 0 |
1,276,001 | 2020-06-14 05:51:01 | 5,359,543,825,610,251 | fraud_Zieme, Bode and Dooley | gas_transport | 63.62 | Michael | Francis | M | 1833 Jeanette Stravenue | Belgrade | MT | 59,714 | 45.7801 | -111.1439 | 18,182 | Engineer, drilling | 1975-06-29 | 7b289ff4db43be96b4383bf5b248c7d2 | 1,371,189,061 | 45.234644 | -110.69303 | 0 |
1,276,002 | 2020-06-14 05:52:04 | 4,514,242,065,619,750 | fraud_Herzog Ltd | misc_pos | 29.55 | Janet | Carpenter | F | 9870 Collins Flat | Laramie | WY | 82,072 | 41.4247 | -105.4781 | 35,371 | Pilot, airline | 1988-09-02 | 7a95ac8631a821a269d3b6a96a1b9043 | 1,371,189,124 | 40.639798 | -105.624132 | 0 |
1,276,003 | 2020-06-14 05:53:40 | 4,873,783,502,705,038 | fraud_Dach-Borer | grocery_net | 85.53 | Elizabeth | Maxwell | F | 194 Goodman Fall Apt. 569 | Burlington | WA | 98,233 | 48.4786 | -122.3345 | 14,871 | Public house manager | 1974-03-10 | 36facf8f46f4620f1b95b16f67a7b011 | 1,371,189,220 | 48.048791 | -121.338674 | 0 |
1,276,004 | 2020-06-14 05:54:14 | 3,560,697,798,177,746 | fraud_Leannon-Ward | food_dining | 76.85 | Matthew | Young | M | 8840 Miller Port Suite 645 | Indian Wells | CA | 92,210 | 33.7163 | -116.3381 | 4,677 | Learning mentor | 1955-05-06 | 28116ec3ed5324f3187ffc17867a0b1c | 1,371,189,254 | 34.0714 | -116.765037 | 0 |
1,276,005 | 2020-06-14 05:56:11 | 4,683,638,447,911 | fraud_Altenwerth, Cartwright and Koss | shopping_net | 89.78 | Daniel | Boyd | M | 8925 Nicholas Points | Egan | LA | 70,531 | 30.251 | -92.5002 | 1,261 | Broadcast presenter | 1972-07-01 | 0b803a52d30260822f3aaafabd823d46 | 1,371,189,371 | 31.099936 | -91.609292 | 0 |
1,276,006 | 2020-06-14 05:56:55 | 4,128,730,454,058,057,700 | fraud_Sawayn PLC | shopping_pos | 1.7 | Monique | Martin | F | 68276 Matthew Springs | Ratcliff | TX | 75,858 | 31.3833 | -95.0619 | 43 | Engineer, production | 1949-10-04 | d3b1f94a2acd0b36d9423e8ba5c5cf7c | 1,371,189,415 | 31.638202 | -95.44057 | 0 |
1,276,007 | 2020-06-14 05:57:09 | 375,767,678,113,375 | fraud_Kris-Padberg | shopping_pos | 8.95 | Christopher | Patterson | M | 16744 Campbell Wall Apt. 372 | Timberville | VA | 22,853 | 38.6476 | -78.7717 | 4,367 | Waste management officer | 1962-04-12 | deed92ebcf180b3d211c57cc57a744e5 | 1,371,189,429 | 39.418537 | -78.244388 | 0 |
1,276,008 | 2020-06-14 05:57:23 | 3,576,021,480,694,169 | fraud_Marks Inc | gas_transport | 85.49 | Dawn | Gray | F | 9486 Joel Common Suite 554 | Topeka | KS | 66,618 | 39.1329 | -95.7023 | 163,415 | Secondary school teacher | 2004-12-30 | c1535bef3b1d6f4a4be30946beb94be5 | 1,371,189,443 | 39.161388 | -96.478129 | 0 |
1,276,009 | 2020-06-14 05:57:49 | 3,558,652,751,678,952 | fraud_Gislason Group | misc_pos | 5.81 | Teresa | Blankenship | F | 6638 Lucero Mill Suite 952 | Karnack | TX | 75,661 | 32.6205 | -94.2 | 2,807 | Chiropodist | 1931-01-26 | f48ce12487197d03c734d01afeed4281 | 1,371,189,469 | 32.017536 | -94.658731 | 0 |
1,276,010 | 2020-06-14 05:58:29 | 60,427,851,591 | fraud_Rippin, Kub and Mann | misc_net | 117.37 | Bradley | Martinez | M | 3426 David Divide Suite 717 | Burns Flat | OK | 73,624 | 35.3492 | -99.188 | 2,142 | Politician's assistant | 1976-06-30 | 4e7943d69b76fd3468e712cc9ff27e91 | 1,371,189,509 | 36.116753 | -98.424354 | 0 |
1,276,011 | 2020-06-14 05:58:43 | 3,567,879,740,649,740 | fraud_Dooley Inc | shopping_pos | 9.66 | Tanya | Williams | F | 566 Megan Well | Brownville | NY | 13,615 | 44.0577 | -76.0196 | 1,271 | Producer, radio | 1958-08-14 | c402121f2faa2af6d90f6321279ba097 | 1,371,189,523 | 43.396907 | -76.252235 | 0 |
1,276,012 | 2020-06-14 05:59:05 | 2,358,122,155,477,959 | fraud_Schroeder, Hauck and Treutel | entertainment | 12.6 | Mike | Tran | M | 17355 Mendoza Bypass Suite 059 | Linthicum Heights | MD | 21,090 | 39.2092 | -76.6681 | 9,784 | Conservator, furniture | 1924-10-30 | 5f15c7b2c5aa5bc09ff0a1ea1d7fa183 | 1,371,189,545 | 38.322919 | -75.689877 | 0 |
1,276,013 | 2020-06-14 05:59:19 | 3,520,550,088,202,337 | fraud_O'Keefe-Hudson | grocery_pos | 77.54 | Micheal | Walters | M | 15315 Vaughn Park Suite 356 | Hovland | MN | 55,606 | 47.8342 | -90.0476 | 272 | Freight forwarder | 2001-07-05 | a77b912e38469109308aa23a2ae81ae7 | 1,371,189,559 | 48.760737 | -90.995282 | 0 |
1,276,014 | 2020-06-14 05:59:56 | 6,592,243,974,328,236 | fraud_Bernhard Inc | gas_transport | 90.59 | Philip | Hart | M | 97405 Vazquez Plains | Montgomery | AL | 36,111 | 32.3374 | -86.2715 | 214,703 | Chemist, analytical | 1994-10-07 | b25aa9549a5f453cedc6f3a034f237fb | 1,371,189,596 | 32.196736 | -86.380987 | 0 |
1,276,015 | 2020-06-14 06:00:01 | 30,427,035,050,508 | fraud_Stoltenberg-Beatty | shopping_pos | 4.1 | John | Chandler | M | 88325 Brandon Greens Apt. 477 | Detroit | MI | 48,202 | 42.377 | -83.0796 | 673,342 | Broadcast presenter | 1969-11-20 | c095bbb4bde54080ae16bd61cce7dd60 | 1,371,189,601 | 42.069453 | -83.270366 | 0 |
1,276,016 | 2020-06-14 06:00:32 | 180,048,185,037,117 | fraud_Stokes, Christiansen and Sipes | grocery_net | 59.42 | Mary | Wall | F | 2481 Mills Lock | Plainfield | NJ | 7,060 | 40.6152 | -74.415 | 71,485 | Leisure centre manager | 1974-07-19 | d30d36aa5f85f96516793058cd65817b | 1,371,189,632 | 41.206457 | -74.217892 | 0 |
1,276,017 | 2020-06-14 06:01:56 | 30,235,268,718,158 | fraud_Goodwin-Nitzsche | grocery_pos | 47.56 | Kenneth | Doyle | M | 8614 Reed Glen | West Harrison | NY | 10,604 | 41.0592 | -73.7395 | 11,250 | Lexicographer | 1977-08-16 | 199756e8a6983f6563a638cc3c57944d | 1,371,189,716 | 41.016146 | -73.875634 | 0 |
1,276,018 | 2020-06-14 06:02:55 | 501,899,453,424 | fraud_Dickinson-Rempel | misc_pos | 3.03 | Jessica | Dominguez | F | 06393 Nancy Parkways Suite 855 | Gadsden | AL | 35,903 | 33.9845 | -85.9077 | 67,082 | Ceramics designer | 1970-01-08 | 6cbc79a69cf9f12cce55247fcfcc0269 | 1,371,189,775 | 34.758303 | -85.374612 | 0 |
1,276,019 | 2020-06-14 06:03:03 | 213,195,754,007,681 | fraud_Mosciski, Gislason and Mertz | grocery_pos | 128.78 | Zachary | Allen | M | 69252 Oconnor Alley Apt. 153 | Ollie | IA | 52,576 | 41.2001 | -92.1354 | 568 | Commercial horticulturist | 1969-07-24 | 93d4472a9aac4506f3edf085847e86a1 | 1,371,189,783 | 42.1343 | -92.348106 | 0 |
1,276,020 | 2020-06-14 06:03:40 | 4,099,707,841,315,751 | fraud_Kuhic Inc | grocery_pos | 65.5 | James | Stephens | M | 1166 Castillo Mountains | Ruckersville | VA | 22,968 | 38.2586 | -78.4074 | 9,815 | Designer, ceramics/pottery | 1975-07-07 | a8ead244257cca613de03a6710d18262 | 1,371,189,820 | 38.083235 | -78.976204 | 0 |
1,276,021 | 2020-06-14 06:04:45 | 3,586,008,444,788,268 | fraud_Barton Inc | grocery_pos | 211.11 | Crystal | Fuller | F | 000 Jennifer Mills | Issaquah | WA | 98,027 | 47.4974 | -122.0107 | 50,489 | Osteopath | 1984-02-29 | fa47c09e000dbb927250271f44a2a7b4 | 1,371,189,885 | 46.691584 | -121.234906 | 0 |
1,276,022 | 2020-06-14 06:05:07 | 3,517,527,805,128,735 | fraud_Luettgen PLC | gas_transport | 49.37 | Tracy | Conway | F | 6778 Campos Field | Bonfield | IL | 60,913 | 41.1573 | -88.0619 | 1,617 | Medical secretary | 1990-04-25 | f773351359ab7c237319527e905f9b3c | 1,371,189,907 | 40.977378 | -88.230836 | 0 |
1,276,023 | 2020-06-14 06:05:45 | 30,230,540,139,182 | fraud_Terry, Johns and Bins | misc_pos | 26.49 | Hayden | Sanders | M | 8465 Reed Green Suite 559 | Montandon | PA | 17,850 | 40.9661 | -76.8575 | 645 | Orthoptist | 1974-05-18 | 1975fd6ab82f3f81df7582fdc98dcd18 | 1,371,189,945 | 41.606412 | -76.9298 | 0 |
1,276,024 | 2020-06-14 06:05:55 | 4,474,324,669,797,121 | fraud_Bahringer-Larson | grocery_net | 43.69 | Matthew | Russell | M | 168 Michael Coves Suite 343 | June Lake | CA | 93,529 | 37.7773 | -119.0825 | 633 | Health service manager | 1927-09-09 | 48de07c8c1079b58b23c64286d33a404 | 1,371,189,955 | 37.869847 | -118.487199 | 0 |
1,276,025 | 2020-06-14 06:07:26 | 4,707,867,759,656,333 | fraud_Lebsack and Sons | misc_net | 27.53 | Susan | Shah | F | 9016 Jordan Bypass Apt. 516 | Cranks | KY | 40,820 | 36.7558 | -83.1838 | 581 | Psychologist, counselling | 1967-02-04 | b0ea65267a0f4bdc8150d2659a8089b5 | 1,371,190,046 | 35.98441 | -82.202298 | 0 |
1,276,026 | 2020-06-14 06:07:28 | 3,598,215,285,024,754 | fraud_Barton Inc | grocery_pos | 207.48 | Ashley | Lopez | F | 9333 Valentine Point | Bellmore | NY | 11,710 | 40.6729 | -73.5365 | 34,496 | Librarian, public | 1970-10-21 | 7db098afff0fadc010e8b9687884bc4b | 1,371,190,048 | 40.407231 | -72.728964 | 0 |
1,276,027 | 2020-06-14 06:07:28 | 676,292,294,938 | fraud_Kutch and Sons | grocery_pos | 114.37 | Lisa | Fitzpatrick | F | 58761 Brewer Rapids | Skytop | PA | 18,357 | 41.2336 | -75.2389 | 104 | Financial trader | 1927-08-25 | 04fe56640bb5da7c93e5b0263c0f4441 | 1,371,190,048 | 42.073549 | -74.509619 | 0 |
1,276,028 | 2020-06-14 06:08:06 | 3,525,668,150,756,629 | fraud_Auer-Mosciski | grocery_pos | 85.09 | Christopher | Choi | M | 04611 Sandra Spring Suite 059 | Rumely | MI | 49,826 | 46.3481 | -87.0436 | 137 | Film/video editor | 1990-08-13 | 84beccdb799b3405d4a44bc0b94871ea | 1,371,190,086 | 46.306896 | -87.490601 | 0 |
1,276,029 | 2020-06-14 06:08:31 | 2,475,085,306,462,014 | fraud_Heller, Gutmann and Zieme | grocery_pos | 93.45 | John | Miller | M | 153 Mccullough Springs Apt. 857 | Lamberton | MN | 56,152 | 44.2378 | -95.2739 | 1,507 | Land/geomatics surveyor | 1993-10-12 | 3a8abe37540e63a6f82c8009a9b09aff | 1,371,190,111 | 43.622274 | -95.274241 | 0 |
1,276,030 | 2020-06-14 06:08:40 | 30,150,717,898,388 | fraud_Olson, Becker and Koch | gas_transport | 35.78 | Raymond | Lloyd | M | 5930 Rebecca Bridge Apt. 444 | Paint Rock | AL | 35,764 | 34.7031 | -86.3068 | 653 | Paediatric nurse | 1966-06-19 | a3be6e213dd0d6dbbba223907fd7b38d | 1,371,190,120 | 34.753466 | -86.670926 | 0 |
1,276,031 | 2020-06-14 06:08:56 | 573,283,817,795 | fraud_Pfeffer and Sons | shopping_pos | 331.94 | Amy | Flynn | F | 46095 Tara Fords | Jaffrey | NH | 3,452 | 42.8178 | -72.0275 | 5,457 | Surveyor, hydrographic | 1950-04-17 | 0471a227b48d7f66e779daa22319e1fa | 1,371,190,136 | 42.766127 | -72.973145 | 0 |
1,276,032 | 2020-06-14 06:09:16 | 348,789,608,637,806 | fraud_Pfeffer and Sons | shopping_pos | 22.65 | Megan | Murphy | F | 53696 Laura Radial | Holstein | NE | 68,950 | 40.4542 | -98.6538 | 331 | Telecommunications researcher | 1950-08-19 | 6bd5641bb94f0660b0f57c8544b38159 | 1,371,190,156 | 41.34036 | -99.03374 | 0 |
1,276,033 | 2020-06-14 06:11:57 | 213,154,573,301,411 | fraud_Erdman-Kertzmann | gas_transport | 67.23 | Christopher | Sheppard | M | 39218 Baker Shoals | Bristow | IN | 47,515 | 38.1981 | -86.6821 | 965 | Horticultural therapist | 1982-02-10 | d0f07b9f26e827deb6aa2e4ce4f4eb38 | 1,371,190,317 | 38.204382 | -86.992172 | 0 |
1,276,034 | 2020-06-14 06:12:05 | 38,052,002,992,326 | fraud_Streich, Hansen and Veum | gas_transport | 69.03 | Anna | Logan | F | 3522 Park Wells Suite 528 | Cleveland | TX | 77,327 | 30.33 | -95.0202 | 34,153 | Building surveyor | 1995-09-11 | 8457aa80964cca1cf54ba828e9e1d0ec | 1,371,190,325 | 29.471499 | -95.658809 | 0 |
1,276,035 | 2020-06-14 06:13:11 | 30,290,551,782,700 | fraud_Wilkinson Ltd | entertainment | 17.3 | John | Clarke | M | 27909 Peter Motorway | Cadiz | KY | 42,211 | 36.802 | -87.8286 | 13,422 | Commissioning editor | 1961-09-03 | 96d15ad278a3c1a2401ce3f5e48dc52b | 1,371,190,391 | 37.657296 | -88.086892 | 0 |
1,276,036 | 2020-06-14 06:13:55 | 4,210,078,554,961,359,000 | fraud_McGlynn-Heathcote | misc_net | 132.94 | Valerie | Clark | F | 7402 West Ranch | Lowell | OR | 97,452 | 43.921 | -122.7806 | 1,420 | Systems analyst | 1965-11-11 | dd826d251957376f038cc2b393609e4a | 1,371,190,435 | 43.507021 | -122.220592 | 0 |
1,276,037 | 2020-06-14 06:15:44 | 30,427,035,050,508 | fraud_Runte-Mohr | food_dining | 58.78 | John | Chandler | M | 88325 Brandon Greens Apt. 477 | Detroit | MI | 48,202 | 42.377 | -83.0796 | 673,342 | Broadcast presenter | 1969-11-20 | 98c835bf52c4b0c41b506bc63a374d14 | 1,371,190,544 | 42.779448 | -83.975852 | 0 |
1,276,038 | 2020-06-14 06:15:54 | 4,500,002,361,389 | fraud_Kiehn Inc | grocery_pos | 128.57 | Joseph | Nixon | M | 86882 Desiree Camp Suite 047 | Tyaskin | MD | 21,865 | 38.2833 | -75.8465 | 470 | Music tutor | 1965-04-07 | a79ffaa0110f8fb4a168e918f097b249 | 1,371,190,554 | 38.329878 | -75.563903 | 0 |
1,276,039 | 2020-06-14 06:16:32 | 4,169,388,510,116 | fraud_Kutch and Sons | grocery_pos | 113.93 | Marcia | Molina | F | 6744 Jimmy Extensions | Port Gibson | NY | 14,537 | 43.033 | -77.1575 | 207 | Database administrator | 1962-09-27 | 5aa17f0fcfecd317673f8f55d7bb0b35 | 1,371,190,592 | 42.0905 | -76.531765 | 0 |
1,276,040 | 2020-06-14 06:16:45 | 213,193,596,103,206 | fraud_Little, Gutmann and Lynch | shopping_net | 90.42 | James | Hunt | M | 7369 Gabriel Tunnel | Pointe Aux Pins | MI | 49,775 | 45.7549 | -84.447 | 95 | Electrical engineer | 1994-02-09 | 0ddc0420490407c0bd7215d53ee503bd | 1,371,190,605 | 44.778544 | -84.989084 | 0 |
1,276,041 | 2020-06-14 06:18:16 | 3,598,895,972,308,782 | fraud_Heller-Langosh | gas_transport | 76.75 | Kenneth | Richards | M | 994 Livingston Extensions Suite 918 | Norwalk | OH | 44,857 | 41.2403 | -82.6078 | 23,805 | Copy | 1970-02-22 | 4288c113b904afdcaef09ce4b9e792a9 | 1,371,190,696 | 40.744136 | -81.974276 | 0 |
1,276,042 | 2020-06-14 06:19:24 | 372,520,049,757,633 | fraud_Christiansen, Goyette and Schamberger | gas_transport | 51.18 | Lori | Ramirez | F | 4293 Ramirez Squares | Ranier | MN | 56,668 | 48.6031 | -93.2977 | 136 | Ceramics designer | 2000-02-20 | 0591670ebd166b61d35e6e6dd8041fec | 1,371,190,764 | 48.42329 | -94.00178 | 0 |
1,276,043 | 2020-06-14 06:19:40 | 341,546,199,006,537 | fraud_Doyle Ltd | grocery_pos | 110.68 | Mark | Brown | M | 8580 Moore Cove | Wales | AK | 99,783 | 64.7556 | -165.6723 | 145 | Administrator, education | 1939-11-09 | 9ae73a17d25ebbcdec90c9875ce062f4 | 1,371,190,780 | 65.256536 | -165.791272 | 0 |
1,276,044 | 2020-06-14 06:19:45 | 6,011,381,817,520,024 | fraud_Nader-Heller | misc_net | 6.24 | Kristen | Allen | F | 8619 Lisa Manors Apt. 871 | Lagrange | WY | 82,221 | 41.6423 | -104.1974 | 635 | Product/process development scientist | 1973-07-13 | f0082fc5265f73b975cd151606db74bf | 1,371,190,785 | 41.338472 | -103.274429 | 0 |
1,276,045 | 2020-06-14 06:19:56 | 4,972,228,199,573,984 | fraud_Schmitt Ltd | misc_net | 4.61 | Brian | Hogan | M | 3316 Cindy Land | Lane | OK | 74,555 | 34.2691 | -95.9685 | 861 | Quantity surveyor | 1960-04-08 | 7b6f321bce14183bb8c49815db374705 | 1,371,190,796 | 34.833556 | -95.861867 | 0 |
1,276,046 | 2020-06-14 06:21:07 | 30,118,423,745,458 | fraud_Emard Inc | gas_transport | 73.97 | Jared | Velazquez | M | 01479 Murray Circle | Matawan | NJ | 7,747 | 40.4109 | -74.238 | 30,770 | Drilling engineer | 1993-04-29 | ae92350ffbd10df0b99818c558dacf3b | 1,371,190,867 | 40.666574 | -73.47511 | 0 |
1,276,047 | 2020-06-14 06:21:35 | 375,767,678,113,375 | fraud_Heathcote, Yost and Kertzmann | shopping_net | 5.31 | Christopher | Patterson | M | 16744 Campbell Wall Apt. 372 | Timberville | VA | 22,853 | 38.6476 | -78.7717 | 4,367 | Waste management officer | 1962-04-12 | a34668d04480f4c00a826790bd55601f | 1,371,190,895 | 37.84421 | -78.854504 | 0 |
1,276,048 | 2020-06-14 06:21:54 | 630,441,765,090 | fraud_Kunze Inc | grocery_pos | 141.45 | Susan | Washington | F | 759 Erin Mount Suite 956 | May | TX | 76,857 | 31.9571 | -98.9656 | 1,791 | Corporate investment banker | 1965-07-26 | edab7eb3a6fe4ef8d575e33af4dde6f8 | 1,371,190,914 | 31.148196 | -98.376031 | 0 |
1,276,049 | 2020-06-14 06:22:00 | 342,952,484,382,519 | fraud_Raynor, Feest and Miller | gas_transport | 63.02 | Kayla | Jones | F | 6033 Young Track Suite 804 | East Canaan | CT | 6,024 | 42.0158 | -73.2913 | 647 | Comptroller | 1987-09-26 | 0fe8cee173a9b57a4a4337fdf8e9504a | 1,371,190,920 | 42.921616 | -72.324689 | 0 |
1,276,050 | 2020-06-14 06:22:06 | 4,990,494,243,023 | fraud_Olson, Becker and Koch | gas_transport | 45.73 | Martin | Ford | M | 56812 Francis Courts | Corriganville | MD | 21,524 | 39.6967 | -78.8031 | 626 | Energy engineer | 1960-12-13 | 4286c56d2808b5034d116983fc88158f | 1,371,190,926 | 40.32207 | -79.108569 | 0 |
1,276,051 | 2020-06-14 06:22:06 | 502,038,091,380 | fraud_Wisozk and Sons | misc_pos | 37.19 | Kurt | Peters | M | 7290 Ashlee Keys | Kissee Mills | MO | 65,680 | 36.6704 | -93.0377 | 1,201 | Engineer, agricultural | 1980-03-18 | 1b8b38e984359b7eadf3b5ef975b79da | 1,371,190,926 | 36.544452 | -92.951291 | 0 |
1,276,052 | 2020-06-14 06:22:33 | 2,720,894,374,956,739 | fraud_Leannon-Ward | food_dining | 69.61 | Audrey | Hickman | F | 3325 Gregory Square | Mount Clemens | MI | 48,043 | 42.5978 | -82.8823 | 16,305 | Psychologist, sport and exercise | 1927-05-25 | 584b2ba18f4817d2aaab1f209fe3e3c4 | 1,371,190,953 | 41.986766 | -82.476441 | 0 |
1,276,053 | 2020-06-14 06:23:09 | 3,565,423,334,076,143 | fraud_Runte-Mohr | food_dining | 102.37 | Nathan | Thomas | M | 4923 Campbell Pines Suite 717 | Carlisle | IN | 47,838 | 38.9763 | -87.3667 | 4,081 | Energy engineer | 1938-03-15 | 02c5f8df1a6a9767003053be403ccf96 | 1,371,190,989 | 38.404817 | -87.465965 | 0 |
1,276,054 | 2020-06-14 06:23:18 | 4,102,003,771,126,577,700 | fraud_Berge LLC | gas_transport | 84.82 | William | Fitzgerald | M | 715 Courtney Pike Suite 932 | Keller | TX | 76,248 | 32.9276 | -97.2489 | 95,035 | Probation officer | 1987-06-13 | 24a53554df995318a5c9a41c83521ee1 | 1,371,190,998 | 33.182304 | -97.613123 | 0 |
1,276,055 | 2020-06-14 06:23:43 | 3,575,789,281,659,026 | fraud_Robel, Cummerata and Prosacco | gas_transport | 95.13 | Lindsay | Wilson | F | 7618 Gonzales Mission | Centerview | MO | 64,019 | 38.7897 | -93.8702 | 2,368 | Electronics engineer | 1989-07-17 | e6d3d9589fda41bd9a04286fa39e6784 | 1,371,191,023 | 38.821975 | -94.543429 | 0 |
1,276,056 | 2020-06-14 06:24:24 | 36,360,452,125,889 | fraud_Kuhn Group | food_dining | 186.28 | Christopher | Raymond | M | 766 Potter Well | West Chazy | NY | 12,992 | 44.797 | -73.5112 | 4,778 | Engineering geologist | 1954-06-14 | b662d8477e9a6f9c482d1e6d14e469cf | 1,371,191,064 | 45.648558 | -73.318148 | 0 |
1,276,057 | 2020-06-14 06:24:37 | 6,011,893,664,860,915 | fraud_Dickinson Ltd | misc_pos | 13 | Erin | Chavez | F | 3379 Williams Common | Littleton | CO | 80,120 | 39.5994 | -105.0044 | 320,420 | Water engineer | 1975-07-31 | 0cdec32ae8a4676a91275efe5cd58ff1 | 1,371,191,077 | 40.276246 | -105.767198 | 0 |
1,276,058 | 2020-06-14 06:25:08 | 213,161,293,389,774 | fraud_Klocko LLC | misc_net | 6.58 | Catherine | Weber | F | 74890 Rodriguez Springs Apt. 540 | West Henrietta | NY | 14,586 | 43.0397 | -77.6871 | 10,256 | Teacher, primary school | 1968-06-24 | 8b890945d8e2978a204be42949dfa220 | 1,371,191,108 | 43.800619 | -76.748844 | 0 |
1,276,059 | 2020-06-14 06:25:21 | 4,119,762,878,330,989 | fraud_Robel, Cummerata and Prosacco | gas_transport | 56.72 | Melinda | Gutierrez | F | 1497 West Gateway | Eureka | IL | 61,530 | 40.7152 | -89.2706 | 6,713 | Archivist | 1945-08-19 | 8b989750b528a787c3fe55b895731ef4 | 1,371,191,121 | 41.200759 | -88.505695 | 0 |
1,276,060 | 2020-06-14 06:25:22 | 4,992,346,398,065,154,000 | fraud_Bahringer, Schoen and Corkery | shopping_pos | 46.67 | Benjamin | Kim | M | 920 Patrick Light | Mc Nabb | IL | 61,335 | 41.173 | -89.2187 | 532 | Audiological scientist | 1956-01-09 | 4ccd267fca047fbe5dab7319237f7366 | 1,371,191,122 | 40.7083 | -90.148598 | 0 |
1,276,061 | 2020-06-14 06:25:35 | 36,153,880,429,415 | fraud_Kunze Inc | grocery_pos | 98.44 | Erik | Stevens | M | 84033 Pitts Overpass | Lakeland | FL | 33,809 | 28.1762 | -81.9591 | 237,282 | Plant breeder/geneticist | 1949-10-13 | 54a1bd80e542920b08e0e89651c0c2cb | 1,371,191,135 | 28.943002 | -82.594774 | 0 |
1,276,062 | 2020-06-14 06:28:25 | 4,550,599,031,376,731 | fraud_Wilkinson Ltd | entertainment | 43.37 | Angela | West | F | 9471 Wong Islands | Mansfield | OH | 44,902 | 40.7559 | -82.5123 | 92,985 | Press photographer | 1968-05-29 | 2197432ce51cc444224a3cd02382a336 | 1,371,191,305 | 40.328253 | -81.545257 | 0 |
1,276,063 | 2020-06-14 06:28:42 | 3,577,578,023,716,568 | fraud_Hayes, Marquardt and Dibbert | misc_net | 6.53 | Debbie | Hughes | F | 0182 Owens Burgs Suite 480 | Diamond | OH | 44,412 | 41.0935 | -81.0425 | 2,644 | Engineer, biomedical | 1983-08-25 | ea41fafde997e2f08f00fd39828e7488 | 1,371,191,322 | 40.887121 | -80.492163 | 0 |
1,276,064 | 2020-06-14 06:29:29 | 4,149,635,823,017 | fraud_Schmitt Inc | gas_transport | 46.8 | Samuel | Farrell | M | 428 Michael Tunnel Apt. 377 | Cleveland | AL | 35,049 | 33.9778 | -86.5598 | 3,996 | Aid worker | 1977-06-14 | 96354bbcee6784dc0591766d8b29cd92 | 1,371,191,369 | 33.003443 | -86.573119 | 0 |
1,276,065 | 2020-06-14 06:30:43 | 3,586,955,669,388,457 | fraud_Goodwin-Nitzsche | grocery_pos | 109.48 | Benjamin | Rogers | M | 24191 Elizabeth Mill | Bolivar | PA | 15,923 | 40.3673 | -79.1605 | 1,770 | Administrator, local government | 1994-12-08 | 7946cd2fa6087ece47bdb369b780e553 | 1,371,191,443 | 39.45526 | -79.650011 | 0 |
1,276,066 | 2020-06-14 06:30:44 | 573,283,817,795 | fraud_Eichmann, Bogan and Rodriguez | gas_transport | 73.5 | Amy | Flynn | F | 46095 Tara Fords | Jaffrey | NH | 3,452 | 42.8178 | -72.0275 | 5,457 | Surveyor, hydrographic | 1950-04-17 | 083dcee93cff98544fed7e4cbb18d62c | 1,371,191,444 | 41.845157 | -71.300754 | 0 |
1,276,067 | 2020-06-14 06:31:54 | 3,560,725,013,359,375 | fraud_Brekke and Sons | gas_transport | 71.91 | Brooke | Smith | F | 63542 Luna Brook Apt. 012 | Notrees | TX | 79,759 | 31.8599 | -102.7413 | 23 | Cytogeneticist | 1969-09-15 | 0d2e2df40e4daf634817735308fa8f9d | 1,371,191,514 | 32.374547 | -101.948643 | 0 |
1,276,068 | 2020-06-14 06:32:27 | 6,011,360,759,745,864 | fraud_Goldner-Lemke | entertainment | 68.29 | Steven | Williams | M | 231 Flores Pass Suite 720 | Edinburg | VA | 22,824 | 38.8432 | -78.6003 | 6,018 | Designer, multimedia | 1947-08-21 | e3675d668ced0f2985b189894219003b | 1,371,191,547 | 39.387965 | -79.030842 | 0 |
1,276,069 | 2020-06-14 06:32:50 | 38,295,635,583,927 | fraud_Heidenreich PLC | grocery_pos | 75.21 | Candice | Brown | F | 9412 Harris Mews | O Brien | TX | 79,539 | 33.3749 | -99.8473 | 178 | Warden/ranger | 1983-06-14 | 3000ed722f31a4e46b216c869309a2d5 | 1,371,191,570 | 33.123375 | -99.359876 | 0 |
1,276,070 | 2020-06-14 06:33:21 | 6,011,366,578,560,244 | fraud_Brekke and Sons | gas_transport | 58.05 | Adam | Stark | M | 0912 Mark Fields Apt. 080 | Mc Veytown | PA | 17,051 | 40.5046 | -77.7186 | 4,653 | Nutritional therapist | 1997-07-01 | d930e07f97b0925c4dbc664e7e5dfdd5 | 1,371,191,601 | 39.742744 | -77.595859 | 0 |
1,276,071 | 2020-06-14 06:34:08 | 213,193,596,103,206 | fraud_Streich, Dietrich and Barton | shopping_net | 102.11 | James | Hunt | M | 7369 Gabriel Tunnel | Pointe Aux Pins | MI | 49,775 | 45.7549 | -84.447 | 95 | Electrical engineer | 1994-02-09 | 6b7d3850e849de055ddfd1bab7d6f3e8 | 1,371,191,648 | 44.882602 | -84.105886 | 0 |
1,276,072 | 2020-06-14 06:34:08 | 38,199,021,865,320 | fraud_Smitham-Schiller | grocery_net | 45.21 | Jesse | Roberts | M | 8415 Vaughn Squares Apt. 788 | Acworth | NH | 3,601 | 43.196 | -72.3001 | 477 | Naval architect | 1988-04-15 | 211479bbf06cd3e373547dd38b9c5055 | 1,371,191,648 | 42.392936 | -71.455645 | 0 |
1,276,073 | 2020-06-14 06:34:25 | 3,541,554,378,551,366 | fraud_Beier-Hyatt | shopping_pos | 2.89 | Brianna | Wilson | F | 257 Victor Stravenue | Hampton | VA | 23,666 | 37.0462 | -76.4096 | 136,895 | Accounting technician | 1939-09-19 | 7ea36861a241ad38bd4f239b23c6f55e | 1,371,191,665 | 37.13819 | -76.78597 | 0 |
1,276,074 | 2020-06-14 06:34:27 | 4,410,582,919,485,061,600 | fraud_Block-Parisian | misc_net | 11.33 | David | Cole | M | 7955 Allen Orchard Apt. 336 | Springfield | GA | 31,329 | 32.3697 | -81.3618 | 9,034 | Therapist, occupational | 1969-03-02 | b74217de416e18ee1ec794915f0f4b42 | 1,371,191,667 | 32.83241 | -80.447442 | 0 |
1,276,075 | 2020-06-14 06:34:36 | 3,533,012,926,413,100 | fraud_Koss and Sons | gas_transport | 72.46 | Megan | Bernard | F | 128 Nathan Ramp | Barneveld | NY | 13,304 | 43.2237 | -75.1612 | 1,684 | IT trainer | 1994-03-01 | d0088b6e9827216c0698a7e445b57ea2 | 1,371,191,676 | 44.037509 | -75.17529 | 0 |
1,276,076 | 2020-06-14 06:35:51 | 4,550,599,031,376,731 | fraud_Bahringer, Schoen and Corkery | shopping_pos | 492.85 | Angela | West | F | 9471 Wong Islands | Mansfield | OH | 44,902 | 40.7559 | -82.5123 | 92,985 | Press photographer | 1968-05-29 | df1f4ad1e51f1ad117ab53a4705f7c99 | 1,371,191,751 | 40.153092 | -82.493252 | 0 |
1,276,077 | 2020-06-14 06:36:25 | 4,451,438,912,406,400 | fraud_Sporer Inc | gas_transport | 37.32 | Cheryl | Morgan | F | 7535 Amanda Manors Suite 293 | Norman | AR | 71,960 | 34.4596 | -93.6743 | 1,383 | Manufacturing engineer | 1999-09-11 | 4725253a0c50200b41e80c1d169c5507 | 1,371,191,785 | 34.161779 | -92.787218 | 0 |
1,276,078 | 2020-06-14 06:37:30 | 502,049,568,400 | fraud_Schmidt and Sons | shopping_net | 3.36 | Daniel | Melton | M | 6157 Nichols Mews | Marion | CT | 6,444 | 41.7918 | -72.7188 | 370 | Health service manager | 1962-02-13 | 38eea41c93800cfc700df5ba3577b9fc | 1,371,191,850 | 41.396378 | -73.334989 | 0 |
1,276,079 | 2020-06-14 06:37:39 | 2,348,245,054,386,329 | fraud_Stiedemann Ltd | food_dining | 76.36 | Justin | Gay | M | 268 Hayes Rue Suite 811 | Harborcreek | PA | 16,421 | 42.1767 | -79.9416 | 2,518 | Event organiser | 1946-02-02 | 6cfe8317675fdaa8852dd8bfebaca1f7 | 1,371,191,859 | 42.507692 | -79.389574 | 0 |
1,276,080 | 2020-06-14 06:37:58 | 375,248,307,838,179 | fraud_Kuhn LLC | misc_net | 10.84 | Joshua | Mendoza | M | 4215 Miranda Field Suite 326 | Tallmansville | WV | 26,237 | 38.8564 | -80.158 | 571 | Accounting technician | 1967-09-16 | f035be7d71f679d86ec735763a9bf9e5 | 1,371,191,878 | 38.749833 | -79.353685 | 0 |
1,276,081 | 2020-06-14 06:38:12 | 3,592,325,941,359,225 | fraud_Altenwerth, Cartwright and Koss | shopping_net | 2.89 | Ashley | Robinson | F | 1007 Colton Forks | Hopewell | VA | 23,860 | 37.2876 | -77.295 | 31,970 | Purchasing manager | 1935-08-15 | ced20de34f334ebbe0e62ac6cbb7be89 | 1,371,191,892 | 37.050126 | -77.100844 | 0 |
1,276,082 | 2020-06-14 06:38:15 | 3,533,742,182,628,021 | fraud_Ortiz Group | grocery_net | 31.55 | Robert | Haynes | M | 857 Aaron Circles Suite 398 | Johns Island | SC | 29,455 | 32.8357 | -79.8217 | 20,478 | Materials engineer | 1997-06-04 | 72233d25ed51d21ff3108ad928697f80 | 1,371,191,895 | 33.319472 | -79.951614 | 0 |
1,276,083 | 2020-06-14 06:38:15 | 4,917,187,576,956,394 | fraud_Barton Inc | grocery_pos | 128.81 | Joel | Rivera | M | 121 Solis Summit Apt. 934 | Tryon | OK | 74,875 | 35.8759 | -96.9623 | 1,165 | Psychotherapist, child | 1944-11-11 | 07dadffd823f35766fcdf22b774ebbd1 | 1,371,191,895 | 34.910261 | -96.575625 | 0 |
1,276,084 | 2020-06-14 06:39:59 | 4,736,845,434,667,908,000 | fraud_Strosin-Cruickshank | grocery_pos | 96.42 | Toni | Gomez | F | 062 Carl Dam | Altona | NY | 12,910 | 44.8816 | -73.6408 | 2,148 | Surveyor, land/geomatics | 1953-05-23 | d6ed9180add17e16596442e16262cda1 | 1,371,191,999 | 45.873273 | -72.80612 | 0 |
1,276,085 | 2020-06-14 06:40:08 | 4,874,017,206,859,125 | fraud_Mosciski, Gislason and Mertz | grocery_pos | 227.24 | Lauren | Williams | F | 065 Jones Stravenue | Lake Oswego | OR | 97,034 | 45.4093 | -122.6847 | 42,817 | Planning and development surveyor | 1982-05-28 | e2ca940da5dd2521d81d3e48aabf778e | 1,371,192,008 | 45.553271 | -123.135318 | 0 |
1,276,086 | 2020-06-14 06:40:54 | 3,560,697,798,177,746 | fraud_Brekke and Sons | gas_transport | 64.33 | Matthew | Young | M | 8840 Miller Port Suite 645 | Indian Wells | CA | 92,210 | 33.7163 | -116.3381 | 4,677 | Learning mentor | 1955-05-06 | 952019e2969d90c724610273737cf288 | 1,371,192,054 | 33.452168 | -116.343884 | 0 |
1,276,087 | 2020-06-14 06:41:14 | 4,102,003,771,126,577,700 | fraud_Lehner, Mosciski and King | misc_net | 9.03 | William | Fitzgerald | M | 715 Courtney Pike Suite 932 | Keller | TX | 76,248 | 32.9276 | -97.2489 | 95,035 | Probation officer | 1987-06-13 | 644177dfb574d5b0f8097f9953126e01 | 1,371,192,074 | 32.971155 | -97.859193 | 0 |
1,276,088 | 2020-06-14 06:41:37 | 3,576,431,665,303,017 | fraud_Lockman Ltd | grocery_pos | 219.8 | Jessica | Ward | F | 72269 Elizabeth Field Apt. 132 | Phoenix | AZ | 85,020 | 33.5623 | -112.0559 | 1,312,922 | Contractor | 1981-10-24 | 82855101122cf547ed2cb12cbf92d215 | 1,371,192,097 | 33.055177 | -111.436016 | 0 |
1,276,089 | 2020-06-14 06:42:10 | 6,524,376,634,971,418 | fraud_Goodwin-Nitzsche | grocery_pos | 85.58 | Jasmine | Foster | F | 954 White Alley Apt. 251 | Phil Campbell | AL | 35,581 | 34.347 | -87.7154 | 5,778 | Engineer, aeronautical | 1952-12-05 | 0f4575b28512e0cf76bf82e0e682556e | 1,371,192,130 | 35.188874 | -88.151652 | 0 |
1,276,090 | 2020-06-14 06:42:30 | 6,592,861,994,408,652 | fraud_Luettgen PLC | gas_transport | 61.99 | Ashley | Whitehead | F | 58188 Madison Meadow Apt. 949 | Cowlesville | NY | 14,037 | 42.8112 | -78.4481 | 1,166 | Colour technologist | 1983-06-12 | 7531e55cdf6bba9eb15ba088bd72247b | 1,371,192,150 | 42.532055 | -77.550454 | 0 |
1,276,091 | 2020-06-14 06:42:45 | 5,152,054,598,359,927 | fraud_Heller, Gutmann and Zieme | grocery_pos | 68.27 | Jim | Johnson | M | 868 Brady Mill Apt. 837 | Gretna | LA | 70,056 | 29.8872 | -90.0331 | 55,581 | Biomedical scientist | 1972-09-12 | 641b8da7a20311d2fc16b4f62ba2fae5 | 1,371,192,165 | 29.837092 | -90.392653 | 0 |
1,276,092 | 2020-06-14 06:43:05 | 2,248,348,993,063,230 | fraud_Gerlach Inc | shopping_net | 2.15 | Jennifer | Scott | F | 376 John Fork Suite 848 | Randolph | OH | 44,265 | 41.0109 | -81.2977 | 51 | Mechanical engineer | 1960-08-05 | 8dd160422d19afc5fc3cd5ec838d3877 | 1,371,192,185 | 41.504698 | -81.253229 | 0 |
1,276,093 | 2020-06-14 06:43:30 | 6,011,388,901,471,808 | fraud_Volkman-Predovic | shopping_net | 36.82 | Jacqueline | Marsh | F | 950 Sheryl Spurs | Dunlevy | PA | 15,432 | 40.1151 | -79.8627 | 427 | Mining engineer | 1951-02-05 | 05adadd439b550547953b0dc15624414 | 1,371,192,210 | 39.639572 | -79.148943 | 0 |
1,276,094 | 2020-06-14 06:43:41 | 3,523,843,138,706,408 | fraud_Bins-Rice | gas_transport | 52.8 | Grace | Williams | F | 28812 Charles Mill Apt. 628 | Plantersville | AL | 36,758 | 32.6176 | -86.9475 | 1,412 | Drilling engineer | 1970-11-20 | f143146fef886d7c96d24da2528e8b2f | 1,371,192,221 | 31.741095 | -87.875615 | 0 |
1,276,095 | 2020-06-14 06:44:19 | 180,067,151,859,700 | fraud_Johnston, Nikolaus and Maggio | grocery_net | 39.81 | Karen | Ryan | F | 82468 Michelle Village Suite 556 | Joliet | IL | 60,432 | 41.5378 | -88.0572 | 128,354 | Teacher, secondary school | 1992-01-20 | edc86b91e5491ee8e7c76b718017042a | 1,371,192,259 | 41.360659 | -88.780158 | 0 |
1,276,096 | 2020-06-14 06:44:25 | 4,060,579,726,528,237 | fraud_Cummerata-Jones | gas_transport | 96.54 | Steven | Sanders | M | 25955 Amy Via | Ozawkie | KS | 66,070 | 39.2136 | -95.4404 | 2,661 | Theatre director | 1948-11-14 | ad422fea6390a7a582520f7114a9dc59 | 1,371,192,265 | 38.894614 | -96.43012 | 0 |
1,276,097 | 2020-06-14 06:45:13 | 3,566,094,707,272,327 | fraud_Miller-Hauck | grocery_pos | 251.06 | Kristina | Stewart | F | 47029 Jimmy Tunnel Apt. 106 | Newhall | CA | 91,321 | 34.3795 | -118.523 | 34,882 | Health physicist | 1971-04-25 | faf1c9f412810a88d99dcb7e3085a952 | 1,371,192,313 | 33.682229 | -117.859336 | 0 |
1,276,098 | 2020-06-14 06:45:15 | 6,011,999,606,625,827 | fraud_Schroeder, Hauck and Treutel | entertainment | 205.7 | Ronald | Carson | M | 870 Rocha Drive | Harrington Park | NJ | 7,640 | 40.9918 | -73.98 | 4,664 | Radiographer, diagnostic | 1965-06-30 | 9740aaad0b7fd3ce6e0b8c1d6742ddbf | 1,371,192,315 | 40.670821 | -74.708052 | 0 |
1,276,099 | 2020-06-14 06:45:40 | 370,877,495,212,014 | fraud_Yost, Block and Koepp | misc_pos | 18.06 | Sarah | Clark | F | 25961 Beverly Union Apt. 042 | North Wilkesboro | NC | 28,659 | 36.2017 | -81.1286 | 21,134 | Dispensing optician | 1984-03-06 | 13e5a84c5011995517a00c79f221b9a2 | 1,371,192,340 | 35.363322 | -81.564804 | 0 |
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