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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,276,100 | 2020-06-14 06:45:50 | 376,012,912,828,093 | fraud_Barton Inc | grocery_pos | 106.85 | Nathan | Mayer | M | 478 Donovan Corners Apt. 803 | Schaumburg | IL | 60,193 | 42.0144 | -88.0935 | 92,294 | Claims inspector/assessor | 1969-05-01 | 342fa38539b648100df615d17a9513ad | 1,371,192,350 | 41.530802 | -88.823609 | 0 |
1,276,101 | 2020-06-14 06:45:51 | 372,509,258,176,510 | fraud_Schamberger-O'Keefe | grocery_pos | 177.54 | Kristen | Hanson | F | 26544 Andrea Glen | Goodrich | MI | 48,438 | 42.9147 | -83.4845 | 6,951 | Learning disability nurse | 1985-06-18 | 1206a61eac450eac3afefe0d7ec056c4 | 1,371,192,351 | 42.078947 | -83.069696 | 0 |
1,276,102 | 2020-06-14 06:46:02 | 348,789,608,637,806 | fraud_Volkman Ltd | misc_net | 128.24 | Megan | Murphy | F | 53696 Laura Radial | Holstein | NE | 68,950 | 40.4542 | -98.6538 | 331 | Telecommunications researcher | 1950-08-19 | fa476a2057995f0f4201cef0934557bd | 1,371,192,362 | 39.928702 | -99.171902 | 0 |
1,276,103 | 2020-06-14 06:46:35 | 3,517,527,805,128,735 | fraud_Casper, Hand and Zulauf | grocery_pos | 89.14 | Tracy | Conway | F | 6778 Campos Field | Bonfield | IL | 60,913 | 41.1573 | -88.0619 | 1,617 | Medical secretary | 1990-04-25 | f88d58ddf738dfa00fc845a18ef16307 | 1,371,192,395 | 41.455751 | -88.790289 | 0 |
1,276,104 | 2020-06-14 06:47:39 | 4,716,561,796,955,522 | fraud_Bernhard Inc | gas_transport | 35.05 | Lauren | Anderson | F | 11014 Chad Lake Apt. 573 | Heart Butte | MT | 59,448 | 48.2777 | -112.8456 | 743 | Water engineer | 1972-05-04 | 50f17b24b12a3ade1f6551b830e09b36 | 1,371,192,459 | 47.963556 | -113.556858 | 0 |
1,276,105 | 2020-06-14 06:48:30 | 502,012,776,709 | fraud_Fisher Inc | shopping_net | 55.32 | Sherry | Martinez | F | 144 Yu Locks Apt. 754 | Garrattsville | NY | 13,342 | 42.6315 | -75.1866 | 165 | Naval architect | 1945-09-20 | 63d3eabb97df23c3e058660f57062907 | 1,371,192,510 | 41.648635 | -76.06732 | 0 |
1,276,106 | 2020-06-14 06:50:29 | 4,634,955,908,138,648 | fraud_Reilly, Heaney and Cole | gas_transport | 58.52 | Mackenzie | Smith | F | 7178 Willis Drive | Hooper | NE | 68,031 | 41.6414 | -96.5232 | 1,745 | Engineer, automotive | 1973-12-26 | 169801b704661c9a01f31f558ae20d2a | 1,371,192,629 | 42.382915 | -95.917799 | 0 |
1,276,107 | 2020-06-14 06:50:40 | 5,501,083,170,975,659 | fraud_Kerluke, Kertzmann and Wiza | misc_net | 6.11 | Wayne | Payne | M | 587 Bradley Inlet Suite 281 | Cuyahoga Falls | OH | 44,223 | 41.1464 | -81.5107 | 47,772 | Equities trader | 1966-01-04 | af136ad7725e0acae2b8787fd5c7ddbd | 1,371,192,640 | 40.266861 | -81.32892 | 0 |
1,276,108 | 2020-06-14 06:50:44 | 2,248,735,346,244,816 | fraud_Christiansen, Goyette and Schamberger | gas_transport | 69.3 | Jacob | Weber | M | 29156 Mark Park Apt. 108 | Utica | KS | 67,584 | 38.6411 | -100.138 | 269 | Product/process development scientist | 1962-11-11 | c0d8d4442d14cb4bc89243b55a41fd3b | 1,371,192,644 | 39.215693 | -100.022973 | 0 |
1,276,109 | 2020-06-14 06:50:45 | 4,045,036,286,570,100,700 | fraud_Kuvalis Ltd | gas_transport | 112.03 | Bianca | Scott | F | 9588 Cox Rapid Apt. 257 | Atglen | PA | 19,310 | 39.9458 | -75.9703 | 3,066 | Product manager | 1928-07-15 | 85d9a4e06501b445018406cbe1600ba0 | 1,371,192,645 | 39.556068 | -75.765834 | 0 |
1,276,110 | 2020-06-14 06:51:08 | 372,246,459,334,925 | fraud_Bednar Group | misc_net | 622.74 | Rick | Martinez | M | 062 Poole Hollow Apt. 815 | Deadwood | SD | 57,732 | 44.3566 | -103.6999 | 1,979 | Multimedia programmer | 1970-03-13 | 2ed4735ad4fd1ac16c7ef6916a51bb01 | 1,371,192,668 | 44.953329 | -104.139917 | 0 |
1,276,111 | 2020-06-14 06:51:38 | 213,126,662,687,660 | fraud_Goodwin-Nitzsche | grocery_pos | 85.88 | Christopher | Luna | M | 242 Brian Mountain | Laredo | TX | 78,040 | 27.5155 | -99.4986 | 248,858 | Video editor | 1971-01-28 | fe41d80843574211f87ff49f70048dd6 | 1,371,192,698 | 28.09095 | -98.985405 | 0 |
1,276,112 | 2020-06-14 06:51:44 | 4,181,833,256,558,614,000 | fraud_Stroman, Hudson and Erdman | gas_transport | 91.25 | Jessica | Potter | F | 7600 Stephen Course Suite 031 | Red River | NM | 87,558 | 36.6659 | -105.4694 | 606 | Surveyor, land/geomatics | 1988-09-06 | ccff19f3089d911c2e9888dd201d3f0d | 1,371,192,704 | 36.338782 | -106.049545 | 0 |
1,276,113 | 2020-06-14 06:51:54 | 36,890,292,963,032 | fraud_Turner, Ruecker and Parisian | misc_pos | 162.57 | Kimberly | Webb | F | 380 Martin Mission | Girard | GA | 30,426 | 33.0437 | -81.7106 | 1,100 | Conservator, museum/gallery | 1950-04-05 | fd98f7685bf87d3a3cdc798ed2cc0922 | 1,371,192,714 | 33.375616 | -82.445607 | 0 |
1,276,114 | 2020-06-14 06:51:59 | 4,220,345,354,880 | fraud_Schaefer, Maggio and Daugherty | gas_transport | 93.36 | Patrick | Torres | M | 27386 Snyder Station | Oxford | MI | 48,371 | 42.8223 | -83.2829 | 24,840 | Agricultural consultant | 1960-01-20 | 7a222cd8a4b79cf089aa4c8665201e40 | 1,371,192,719 | 42.210954 | -82.304329 | 0 |
1,276,115 | 2020-06-14 06:52:09 | 5,501,083,170,975,659 | fraud_Cormier, Stracke and Thiel | entertainment | 12.64 | Wayne | Payne | M | 587 Bradley Inlet Suite 281 | Cuyahoga Falls | OH | 44,223 | 41.1464 | -81.5107 | 47,772 | Equities trader | 1966-01-04 | 6d77c20690d43e3b1a26a2992a5c2709 | 1,371,192,729 | 41.930789 | -80.584775 | 0 |
1,276,116 | 2020-06-14 06:52:24 | 377,895,991,033,232 | fraud_Gutmann-Upton | misc_pos | 5.19 | Kimberly | Myers | F | 6881 King Isle Suite 228 | Higganum | CT | 6,441 | 41.4682 | -72.5751 | 5,438 | Librarian, academic | 1964-11-17 | a217388bc004e0c930bb64ea0e6f8bb7 | 1,371,192,744 | 41.121703 | -71.931532 | 0 |
1,276,117 | 2020-06-14 06:52:44 | 577,588,686,219 | fraud_Cole PLC | grocery_pos | 77.9 | James | Strickland | M | 25454 Leonard Lake | Spring Church | PA | 15,686 | 40.6153 | -79.4545 | 972 | Public relations account executive | 1997-10-23 | 1a73645c411cb80d3c7bfc150ea4b93d | 1,371,192,764 | 41.011728 | -79.167788 | 0 |
1,276,118 | 2020-06-14 06:52:52 | 4,957,924,165,498 | fraud_Kutch, Hermiston and Farrell | gas_transport | 54.44 | Alan | Parsons | M | 0547 Russell Ford Suite 574 | Kirk | CO | 80,824 | 39.6171 | -102.4776 | 207 | Network engineer | 1955-12-04 | 023a01882e8b6f6eff4d3775a8377357 | 1,371,192,772 | 39.563224 | -102.323503 | 0 |
1,276,119 | 2020-06-14 06:53:07 | 4,560,395,181,594,436,000 | fraud_Mosciski, Gislason and Mertz | grocery_pos | 226.56 | Angela | Taylor | F | 6343 Ramirez Skyway Apt. 518 | Lakeport | CA | 95,453 | 39.047 | -122.9328 | 11,256 | Podiatrist | 1972-10-18 | c8a27df30896bb271cd40837ae2efc97 | 1,371,192,787 | 39.432432 | -123.698295 | 0 |
1,276,120 | 2020-06-14 06:53:37 | 584,673,555,952 | fraud_Welch Inc | misc_net | 2.31 | Jessica | Jordan | F | 071 Wise Trace | Coleharbor | ND | 58,531 | 47.5196 | -101.2332 | 307 | Make | 1930-08-13 | af98dc36a9a9de71b01ce2c15446e15c | 1,371,192,817 | 46.54842 | -101.633971 | 0 |
1,276,121 | 2020-06-14 06:54:25 | 4,294,930,380,592 | fraud_Kling Inc | gas_transport | 58.25 | 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 | f8ba8966f507fd81ee58c5f1debc1acc | 1,371,192,865 | 37.837927 | -80.228043 | 0 |
1,276,122 | 2020-06-14 06:55:07 | 3,598,215,285,024,754 | fraud_Kunde-Sanford | misc_net | 9.1 | Ashley | Lopez | F | 9333 Valentine Point | Bellmore | NY | 11,710 | 40.6729 | -73.5365 | 34,496 | Librarian, public | 1970-10-21 | 465e47d2c58d94885793167f6b7f9e02 | 1,371,192,907 | 39.960545 | -73.290753 | 0 |
1,276,123 | 2020-06-14 06:55:32 | 3,554,818,239,968,984 | fraud_Conroy-Cruickshank | gas_transport | 76.67 | Cory | Thomas | M | 6458 Roberson Alley | Williamsburg | MO | 63,388 | 38.8874 | -91.7689 | 710 | Glass blower/designer | 1970-09-27 | b36cd5d5eb5177c5cdf8f3b0600f2997 | 1,371,192,932 | 39.390623 | -91.913869 | 0 |
1,276,124 | 2020-06-14 06:55:41 | 3,573,030,041,201,292 | fraud_Jenkins, Hauck and Friesen | gas_transport | 45.71 | Joanne | Williams | F | 3638 Marsh Union | Altonah | UT | 84,002 | 40.3207 | -110.436 | 302 | Sales professional, IT | 1990-01-17 | c3502cc63dd3d6c4febbf0175e6f6ae5 | 1,371,192,941 | 39.918702 | -109.757213 | 0 |
1,276,125 | 2020-06-14 06:57:27 | 3,560,246,577,314,524 | fraud_Christiansen, Goyette and Schamberger | gas_transport | 56.75 | Sarah | Scott | F | 03090 Fisher Forges Apt. 200 | Wichita | KS | 67,216 | 37.6223 | -97.3136 | 409,656 | Textile designer | 1930-10-21 | e481ded4088f9c2da80b66eba6c23c2e | 1,371,193,047 | 38.495071 | -97.884337 | 0 |
1,276,126 | 2020-06-14 06:57:42 | 342,319,985,983,023 | fraud_Kutch Group | grocery_net | 54.72 | Bryan | Pugh | M | 6366 French Field | Margaretville | NY | 12,455 | 42.1852 | -74.6178 | 1,988 | Environmental health practitioner | 1978-05-23 | ca0ee679cf3be8923232458bf5495fd1 | 1,371,193,062 | 41.808293 | -75.088434 | 0 |
1,276,127 | 2020-06-14 06:58:58 | 4,561,892,980,175 | fraud_Conroy-Emard | food_dining | 103.17 | Jacqueline | Allen | F | 166 Lisa Fords | Greenwood | IN | 46,143 | 39.596 | -86.1309 | 78,968 | Financial adviser | 1968-02-10 | 355883344ffd41d349d78e8f9358c8e8 | 1,371,193,138 | 40.182665 | -86.115182 | 0 |
1,276,128 | 2020-06-14 06:59:51 | 2,720,433,095,629,877 | fraud_Cummerata-Jones | gas_transport | 72.39 | Mark | Wood | M | 854 Walker Dale Suite 488 | Bowdoin | ME | 4,287 | 44.0575 | -69.9656 | 3,224 | Engineer, electronics | 1997-08-22 | fddf582124af356c38f9ea254222fe11 | 1,371,193,191 | 43.750779 | -70.935768 | 0 |
1,276,129 | 2020-06-14 07:00:43 | 4,740,713,119,940,984 | fraud_Cummerata-Hilpert | entertainment | 71.82 | Heather | Hines | F | 13776 Hicks Plains | Pomona | NY | 10,970 | 41.1901 | -74.0436 | 9,993 | Pensions consultant | 1962-10-16 | edb4ab2ba6d1a96661acdb93b96e5979 | 1,371,193,243 | 41.394699 | -74.612649 | 0 |
1,276,130 | 2020-06-14 07:01:03 | 3,587,044,315,915,002 | fraud_Monahan, Bogisich and Ledner | misc_pos | 39.75 | Christian | Roman | M | 495 Fisher Throughway | Grand Junction | TN | 38,039 | 35.0659 | -89.1534 | 1,804 | Clothing/textile technologist | 1974-10-15 | 5f81c6e1a35ad7f01e2f3b5d7c7949b0 | 1,371,193,263 | 35.832227 | -88.800216 | 0 |
1,276,131 | 2020-06-14 07:01:58 | 30,570,197,515,105 | fraud_Bins-Rice | gas_transport | 69.04 | Vincent | Cain | M | 64851 Cole Turnpike | Hartford | AL | 36,344 | 31.086 | -85.7192 | 5,732 | Jewellery designer | 1945-12-07 | 3905aed3c9ffce256cd16800d3ba0c5d | 1,371,193,318 | 30.844009 | -86.591897 | 0 |
1,276,132 | 2020-06-14 07:02:48 | 4,128,730,454,058,057,700 | fraud_Kling Inc | gas_transport | 79.19 | Monique | Martin | F | 68276 Matthew Springs | Ratcliff | TX | 75,858 | 31.3833 | -95.0619 | 43 | Engineer, production | 1949-10-04 | 205d024c1bb60e6bd5577230d8a6b96e | 1,371,193,368 | 30.482923 | -94.085792 | 0 |
1,276,133 | 2020-06-14 07:02:50 | 581,293,083,266 | fraud_Altenwerth, Cartwright and Koss | shopping_net | 79.14 | William | Thomas | M | 39227 Mcpherson Shoals | Lahoma | OK | 73,754 | 36.385 | -98.0727 | 1,078 | Podiatrist | 1989-10-06 | e9762dff31fbf916d5676b4040cf8af0 | 1,371,193,370 | 35.595837 | -98.927185 | 0 |
1,276,134 | 2020-06-14 07:03:24 | 375,534,208,663,984 | fraud_Brekke and Sons | gas_transport | 68.63 | Tyler | Garcia | M | 408 Bradley Rest | Doe Hill | VA | 24,433 | 38.4207 | -79.4629 | 99 | Dance movement psychotherapist | 1986-03-28 | f5cae84b6687f4095b3e10a0d3544e89 | 1,371,193,404 | 37.513179 | -78.663234 | 0 |
1,276,135 | 2020-06-14 07:04:06 | 345,832,460,465,610 | fraud_Willms, Kris and Bergnaum | shopping_pos | 6.43 | Jason | Mcmahon | M | 6385 Donald Square Suite 429 | Springfield | VA | 22,151 | 38.8029 | -77.2116 | 104,396 | Production engineer | 1950-11-20 | 4515ac7f37a3ebc274b25c3d1bc2bd32 | 1,371,193,446 | 38.8889 | -77.164931 | 0 |
1,276,136 | 2020-06-14 07:04:22 | 3,560,697,798,177,746 | fraud_Johns Inc | entertainment | 46.98 | Matthew | Young | M | 8840 Miller Port Suite 645 | Indian Wells | CA | 92,210 | 33.7163 | -116.3381 | 4,677 | Learning mentor | 1955-05-06 | 2cd553c835a806b34fc1a922ba5913b6 | 1,371,193,462 | 33.340732 | -115.606758 | 0 |
1,276,137 | 2020-06-14 07:05:18 | 30,428,204,673,351 | fraud_Stanton, Jakubowski and Baumbach | shopping_net | 86.84 | Greg | Villarreal | M | 2851 Foster Shoals | Schaefferstown | PA | 17,088 | 40.3087 | -76.2963 | 823 | Gaffer | 1982-07-02 | ff8a4427c12c7d94c67d7e417e871895 | 1,371,193,518 | 39.541084 | -76.065353 | 0 |
1,276,138 | 2020-06-14 07:05:26 | 4,755,696,071,492 | fraud_Koepp-Witting | grocery_pos | 60.66 | Robert | Evans | M | 01892 Patricia Vista Apt. 828 | Sachse | TX | 75,048 | 32.9643 | -96.6012 | 20,328 | Site engineer | 1985-06-20 | 10d1eefb2d1917d6848438ff26198bae | 1,371,193,526 | 32.057402 | -95.633356 | 0 |
1,276,139 | 2020-06-14 07:05:35 | 581,508,178,315 | fraud_Hickle Group | shopping_pos | 124.95 | Michael | Vargas | M | 933 Martin Rapids | Desdemona | TX | 76,445 | 32.2819 | -98.5673 | 407 | Clothing/textile technologist | 1978-08-08 | 2776041ed548d63ff843dba53b616a78 | 1,371,193,535 | 31.415019 | -98.795555 | 0 |
1,276,140 | 2020-06-14 07:05:41 | 213,120,463,918,358 | fraud_Kassulke PLC | shopping_net | 167.81 | Willie | Jordan | M | 529 West Key | Spearsville | LA | 71,277 | 32.955 | -92.587 | 1,758 | Psychologist, forensic | 1957-08-08 | bf9037852d25bb984cc27ecf9a30a5b6 | 1,371,193,541 | 32.241252 | -93.128362 | 0 |
1,276,141 | 2020-06-14 07:05:48 | 4,509,142,395,811,241 | fraud_Heller, Gutmann and Zieme | grocery_pos | 137.22 | Margaret | Williams | F | 165 Jerry Meadows Suite 460 | Surrency | GA | 31,563 | 31.6489 | -82.1982 | 1,324 | Engineer, technical sales | 1926-07-12 | 78714b7efd05d22c0bde946328adae93 | 1,371,193,548 | 31.373568 | -82.765461 | 0 |
1,276,142 | 2020-06-14 07:06:35 | 6,526,955,903,501,879 | fraud_Runolfsdottir, Mueller and Hand | entertainment | 35.44 | Jennifer | Scott | F | 7351 Cindy Well Suite 099 | Naples | FL | 34,120 | 26.3304 | -81.5871 | 276,002 | Medical technical officer | 1950-12-14 | fc8a1533627e38ab3c5472c46080f5c2 | 1,371,193,595 | 26.346206 | -81.737684 | 0 |
1,276,143 | 2020-06-14 07:09:28 | 180,084,576,295,055 | fraud_Stiedemann Inc | misc_pos | 305.98 | David | Kirby | M | 133 Alyssa Plains | Lolita | TX | 77,971 | 28.7724 | -96.4793 | 911 | Archaeologist | 1970-01-18 | fea0abeff8c6efa3f9343563f4bd275b | 1,371,193,768 | 28.551322 | -96.461635 | 0 |
1,276,144 | 2020-06-14 07:11:28 | 213,148,039,875,802 | fraud_Wintheiser, Dietrich and Schimmel | misc_pos | 45.8 | Jill | Jacobs | F | 034 Kimberly Mountains | Brandon | FL | 33,510 | 27.9551 | -82.2966 | 79,613 | Environmental consultant | 1978-11-30 | 683ee4cc925fe51309082721b770f95b | 1,371,193,888 | 28.944645 | -82.346432 | 0 |
1,276,145 | 2020-06-14 07:12:04 | 568,279,015,842 | fraud_Trantow PLC | grocery_net | 48.34 | Micheal | Hernandez | M | 6139 Mark Rapid Apt. 651 | Christine | ND | 58,015 | 46.5522 | -96.7909 | 291 | Television floor manager | 1991-05-01 | 2b000895ba0c3f353401dd20c111bf51 | 1,371,193,924 | 47.227275 | -96.003736 | 0 |
1,276,146 | 2020-06-14 07:12:16 | 213,178,765,398,315 | fraud_Casper, Hand and Zulauf | grocery_pos | 84.43 | Alan | Colon | M | 748 Bryan Fields Suite 935 | Riverton | WY | 82,501 | 43.0351 | -108.2024 | 19,408 | Lecturer, higher education | 1993-09-11 | 97aba82da31bb32afbaf821a2e356d5f | 1,371,193,936 | 43.734383 | -108.416191 | 0 |
1,276,147 | 2020-06-14 07:12:42 | 36,078,114,201,167 | fraud_Kunde-Sanford | misc_net | 24.62 | Christopher | Horn | M | 956 Sanchez Highway | Mallie | KY | 41,836 | 37.2692 | -82.9161 | 798 | Facilities manager | 1926-06-26 | fbbf7f80738e9af8356f8c11c7c7ad9f | 1,371,193,962 | 37.095337 | -83.699427 | 0 |
1,276,148 | 2020-06-14 07:12:53 | 3,590,736,522,064,285 | fraud_Dicki Ltd | grocery_net | 62.09 | Kimberly | Gonzalez | F | 72966 Shannon Pass Apt. 391 | Bauxite | AR | 72,011 | 34.5091 | -92.4828 | 4,074 | Scientist, audiological | 1975-12-20 | ad58a222be0b814fbca55b3d50e963ad | 1,371,193,973 | 34.693337 | -92.006148 | 0 |
1,276,149 | 2020-06-14 07:13:22 | 501,831,082,224 | fraud_Boehm, Predovic and Reinger | misc_pos | 145.68 | Corey | Jones | M | 709 George Underpass Apt. 080 | West Decatur | PA | 16,878 | 40.9493 | -78.3129 | 1,762 | Armed forces logistics/support/administrative officer | 1962-05-04 | b9e4ab28c2326b84a61cb55cc90711ab | 1,371,194,002 | 41.05881 | -78.684677 | 0 |
1,276,150 | 2020-06-14 07:13:57 | 30,427,035,050,508 | fraud_Heathcote LLC | shopping_net | 20.52 | John | Chandler | M | 88325 Brandon Greens Apt. 477 | Detroit | MI | 48,202 | 42.377 | -83.0796 | 673,342 | Broadcast presenter | 1969-11-20 | 4714d43ce991cd75ef2117b4e2d4a189 | 1,371,194,037 | 43.230878 | -83.486519 | 0 |
1,276,151 | 2020-06-14 07:15:40 | 3,535,808,924,394,848 | fraud_Halvorson Group | misc_pos | 29.96 | Matthew | Myers | M | 4936 Michelle Points | Tower Hill | IL | 62,571 | 39.39 | -88.9597 | 1,532 | Radio broadcast assistant | 1980-01-09 | c24c9c5bbe86c81a8e288f2c47f5cef0 | 1,371,194,140 | 39.413071 | -89.017064 | 0 |
1,276,152 | 2020-06-14 07:16:47 | 4,128,027,264,554,082 | fraud_Huel, Hammes and Witting | grocery_pos | 122.32 | Kyle | Park | M | 7507 Larry Passage Suite 859 | Mount Perry | OH | 43,760 | 39.8788 | -82.188 | 1,831 | Barrister's clerk | 1953-10-18 | 76782b9549fbf5063db78a4f8415313a | 1,371,194,207 | 40.144411 | -81.345058 | 0 |
1,276,153 | 2020-06-14 07:16:47 | 501,899,453,424 | fraud_Padberg-Rogahn | entertainment | 9.94 | Jessica | Dominguez | F | 06393 Nancy Parkways Suite 855 | Gadsden | AL | 35,903 | 33.9845 | -85.9077 | 67,082 | Ceramics designer | 1970-01-08 | f26e0c7cdfc82a8c6b85b990695cf254 | 1,371,194,207 | 33.12797 | -85.538748 | 0 |
1,276,154 | 2020-06-14 07:16:47 | 30,199,621,383,748 | fraud_Rempel PLC | grocery_net | 55.66 | Theresa | Powell | F | 117 Natasha Vista Suite 936 | Leonard | TX | 75,452 | 33.4044 | -96.2238 | 4,090 | Sub | 1977-03-23 | a4f64a3e9aad07622c6f0b0a25c2be07 | 1,371,194,207 | 33.143354 | -96.712829 | 0 |
1,276,155 | 2020-06-14 07:17:13 | 6,538,441,737,335,434 | fraud_Casper, Hand and Zulauf | grocery_pos | 73.32 | Gina | Grimes | F | 444 Robert Mews | Clarks Mills | PA | 16,114 | 41.3851 | -80.1752 | 606 | Energy manager | 1997-09-22 | f12838f06f20428015f59f1d8a62ea6b | 1,371,194,233 | 41.793477 | -81.09298 | 0 |
1,276,156 | 2020-06-14 07:17:19 | 4,503,101,193,493,053,000 | fraud_Wuckert-Walter | grocery_net | 83.96 | Katherine | Tucker | F | 670 Le Meadows Suite 250 | Lakeland | FL | 33,811 | 27.9865 | -82.0139 | 237,282 | Clothing/textile technologist | 1979-07-03 | 8ffd78e1450fc21769e517a98824a520 | 1,371,194,239 | 27.451887 | -81.323342 | 0 |
1,276,157 | 2020-06-14 07:17:27 | 3,546,897,637,165,774 | fraud_Rempel Inc | shopping_net | 1.87 | Kayla | Obrien | F | 7921 Robert Port Suite 343 | Prairie Hill | TX | 76,678 | 31.6591 | -96.8094 | 263 | Barrister | 1956-05-30 | 7ea792f97f45d6881badb6651fdddd14 | 1,371,194,247 | 31.058576 | -96.741344 | 0 |
1,276,158 | 2020-06-14 07:18:22 | 571,465,035,400 | fraud_Terry, Johns and Bins | misc_pos | 34.04 | Louis | Fisher | M | 45654 Hess Rest | Fort Washakie | WY | 82,514 | 43.0048 | -108.8964 | 1,645 | Freight forwarder | 1976-02-26 | 186cb0bc958d2cdce18f186d29893e99 | 1,371,194,302 | 42.860924 | -108.23404 | 0 |
1,276,159 | 2020-06-14 07:20:30 | 346,273,234,529,002 | fraud_Cummings Group | grocery_net | 48.34 | Donna | Moreno | F | 32301 Albert River Suite 364 | Ronceverte | WV | 24,970 | 37.7418 | -80.4626 | 4,575 | Statistician | 1991-10-22 | e839122608985d26876c9115950ea4c0 | 1,371,194,430 | 36.758736 | -79.531063 | 0 |
1,276,160 | 2020-06-14 07:20:54 | 4,003,989,662,068,504 | fraud_Murray-Smitham | grocery_pos | 46.09 | Chris | White | M | 98897 Bennett Lodge | Bessemer | AL | 35,022 | 33.3224 | -86.9657 | 71,463 | Radio broadcast assistant | 1989-02-08 | e5c3369211db439d8820205aa4026840 | 1,371,194,454 | 33.116374 | -87.123473 | 0 |
1,276,161 | 2020-06-14 07:21:00 | 6,526,955,903,501,879 | fraud_Kihn, Abernathy and Douglas | shopping_net | 487.15 | Jennifer | Scott | F | 7351 Cindy Well Suite 099 | Naples | FL | 34,120 | 26.3304 | -81.5871 | 276,002 | Medical technical officer | 1950-12-14 | 433e3e6b8d5dcde2a7677c31cafa8907 | 1,371,194,460 | 25.738492 | -81.089622 | 0 |
1,276,162 | 2020-06-14 07:22:12 | 372,520,049,757,633 | fraud_Rempel PLC | grocery_net | 22.16 | Lori | Ramirez | F | 4293 Ramirez Squares | Ranier | MN | 56,668 | 48.6031 | -93.2977 | 136 | Ceramics designer | 2000-02-20 | 2ba9f1b05a1267b8f9c78ed48f300902 | 1,371,194,532 | 49.072596 | -93.796404 | 0 |
1,276,163 | 2020-06-14 07:23:15 | 6,538,891,242,532,018 | fraud_Moen, Reinger and Murphy | grocery_pos | 208.6 | 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 | 71d05fec73447da099b46fe2e98b4d57 | 1,371,194,595 | 36.112588 | -91.710324 | 0 |
1,276,164 | 2020-06-14 07:23:38 | 372,382,441,451,095 | fraud_Cummerata-Jones | gas_transport | 59.97 | Brent | Terrell | M | 502 Rice Plaza Apt. 979 | Port Ewen | NY | 12,466 | 41.8948 | -73.9767 | 2,471 | Heritage manager | 1966-01-21 | 2b5012b5be52b168750dea35cb14f2b6 | 1,371,194,618 | 42.722495 | -74.563471 | 0 |
1,276,165 | 2020-06-14 07:24:04 | 4,400,011,257,587,662,000 | fraud_Prohaska-Murray | gas_transport | 59.75 | Marissa | Powell | F | 474 Allen Haven | North Loup | NE | 68,859 | 41.4972 | -98.7858 | 509 | Nurse, children's | 1980-09-15 | db4d7b6bfef6605816cde4b17ffc8eca | 1,371,194,644 | 40.880286 | -99.783746 | 0 |
1,276,166 | 2020-06-14 07:24:57 | 2,280,870,154,157,385 | fraud_Sporer Inc | gas_transport | 61.19 | Katherine | Cooper | F | 3854 Lauren Springs Suite 648 | Oakford | IL | 62,673 | 40.0994 | -89.9601 | 530 | Transport planner | 1967-09-23 | 9dbf005a48a6f43509faf538b42ce07e | 1,371,194,697 | 40.067096 | -89.630312 | 0 |
1,276,167 | 2020-06-14 07:25:41 | 4,428,780,983,793,657,300 | fraud_Douglas-White | entertainment | 52.34 | Richard | Waters | M | 7683 Natasha Way Apt. 945 | Waukesha | WI | 53,186 | 42.9993 | -88.2196 | 95,015 | Therapist, occupational | 1946-01-02 | 44497cded84223b4b6a415d41819b66b | 1,371,194,741 | 43.134157 | -88.349187 | 0 |
1,276,168 | 2020-06-14 07:26:18 | 675,909,898,057 | fraud_Hudson-Ratke | grocery_pos | 139.68 | Christopher | Henry | M | 1198 Robert Stravenue Apt. 479 | Armonk | NY | 10,504 | 41.136 | -73.7009 | 7,987 | Television/film/video producer | 1964-03-16 | b8bd079530a462cf14ce6d258943956a | 1,371,194,778 | 41.575168 | -72.845532 | 0 |
1,276,169 | 2020-06-14 07:27:03 | 4,067,137,330,196,900 | fraud_Kiehn Inc | grocery_pos | 106.98 | Christina | Eaton | F | 3256 Brooks Field | Eldridge | AL | 35,554 | 33.9315 | -87.6194 | 1,186 | Politician's assistant | 1986-11-12 | 4c0a230ac7a0386e2b41fea21e082ffc | 1,371,194,823 | 34.388166 | -88.100062 | 0 |
1,276,170 | 2020-06-14 07:27:32 | 2,358,122,155,477,959 | fraud_Corwin-Collins | gas_transport | 63.65 | Mike | Tran | M | 17355 Mendoza Bypass Suite 059 | Linthicum Heights | MD | 21,090 | 39.2092 | -76.6681 | 9,784 | Conservator, furniture | 1924-10-30 | 9a1933530bf03010ea699a90928353e2 | 1,371,194,852 | 39.967786 | -77.640155 | 0 |
1,276,171 | 2020-06-14 07:28:19 | 377,654,590,313,960 | fraud_Wintheiser, Dietrich and Schimmel | misc_pos | 22.42 | Lawrence | Davis | M | 7421 Serrano Lane Apt. 580 | Powell | TN | 37,849 | 36.0435 | -84.04 | 25,459 | Teacher, special educational needs | 1969-02-22 | d3ca690811d9eb0d96ccb70b680338ed | 1,371,194,899 | 36.716225 | -84.803476 | 0 |
1,276,172 | 2020-06-14 07:29:18 | 4,979,422,371,139,333 | fraud_Kutch-Hegmann | grocery_net | 33.1 | Kelly | Zimmerman | F | 1893 Katie Tunnel | Westerville | NE | 68,881 | 41.4193 | -99.3844 | 73 | Product designer | 1935-02-10 | 6e37f4fd2cb0a049c07e13aef1a6c1ad | 1,371,194,958 | 40.855336 | -99.267014 | 0 |
1,276,173 | 2020-06-14 07:29:29 | 2,252,055,259,910,912 | fraud_Barton Inc | grocery_pos | 93.76 | Jason | Hernandez | M | 220 Frank Gardens | Hewitt | WI | 54,441 | 44.6437 | -90.1031 | 828 | Arts development officer | 1991-08-19 | b81915980c9281162946f8a11f0cf670 | 1,371,194,969 | 44.395434 | -89.546683 | 0 |
1,276,174 | 2020-06-14 07:29:29 | 4,710,826,438,164,848,000 | fraud_Huel Ltd | misc_net | 5.42 | Juan | Henry | M | 9795 Lori Island Suite 346 | Turner | MT | 59,542 | 48.8328 | -108.3961 | 192 | Further education lecturer | 1964-01-04 | 956eef3a68370ffa6e5ce9a0fdfba6c6 | 1,371,194,969 | 48.51606 | -108.301426 | 0 |
1,276,175 | 2020-06-14 07:30:54 | 3,549,202,406,645,667 | fraud_Bruen-Yost | misc_pos | 9.37 | Larry | Williams | M | 6274 David Oval Suite 725 | Scarborough | ME | 4,074 | 43.5835 | -70.3457 | 18,760 | Make | 1933-04-02 | 7cac8f1618d623a7c66ed9f1181edc2b | 1,371,195,054 | 44.507968 | -70.894783 | 0 |
1,276,176 | 2020-06-14 07:32:32 | 36,913,587,729,122 | fraud_Wolf Inc | grocery_pos | 177.5 | Ana | Mccormick | F | 4503 Patricia Route | Meridian | ID | 83,646 | 43.6498 | -116.4306 | 84,106 | Intelligence analyst | 1971-02-11 | 94b02452b13b11a93d4c4d147417823e | 1,371,195,152 | 43.355218 | -115.56667 | 0 |
1,276,177 | 2020-06-14 07:32:42 | 4,839,615,922,685,395 | fraud_Predovic Inc | shopping_net | 6.66 | Phillip | Robertson | M | 85344 Smith Gateway Apt. 280 | Harrodsburg | IN | 47,434 | 39.013 | -86.5457 | 76 | Social researcher | 1955-05-06 | 25979727c2a3fe45cee9e16ca8b7d7db | 1,371,195,162 | 38.787305 | -85.868909 | 0 |
1,276,178 | 2020-06-14 07:33:52 | 4,809,701,904,914 | fraud_Rowe, Batz and Goodwin | grocery_pos | 193.36 | Sabrina | Nolan | F | 312 Eric Expressway Apt. 014 | Phenix City | AL | 36,869 | 32.4204 | -85.0796 | 59,744 | Chemical engineer | 1984-02-07 | 6d93d42ff2a8fa095c950db1b77ee7fc | 1,371,195,232 | 31.950189 | -84.87372 | 0 |
1,276,179 | 2020-06-14 07:34:31 | 4,464,457,352,619 | fraud_Stroman, Hudson and Erdman | gas_transport | 39.66 | Breanna | Rodriguez | F | 118 Cabrera Springs Apt. 105 | Lanark Village | FL | 32,323 | 29.8826 | -84.5964 | 217 | Television production assistant | 1990-01-24 | 8eae87dcb5f47dff9c69d7c182e6c6b1 | 1,371,195,271 | 30.02189 | -83.640046 | 0 |
1,276,180 | 2020-06-14 07:34:46 | 676,245,600,876 | fraud_Pfeffer and Sons | shopping_pos | 2.88 | Ashley | Blanchard | F | 292 Lowe Dam Suite 858 | West Palm Beach | FL | 33,417 | 26.7197 | -80.1248 | 459,921 | Historic buildings inspector/conservation officer | 1960-06-14 | 65c3a3b3c043fdad7e2a5df20ff1dbbd | 1,371,195,286 | 26.593073 | -79.82407 | 0 |
1,276,181 | 2020-06-14 07:35:07 | 6,573,561,108,825,071 | fraud_Hudson-Ratke | grocery_pos | 82.54 | Kristina | Lewis | F | 5449 Brandi Heights Apt. 111 | Tulsa | OK | 74,130 | 36.2395 | -95.9596 | 413,574 | Bookseller | 1968-06-18 | 17a56737544d4dc94a742ae0a18d2223 | 1,371,195,307 | 36.916258 | -96.199122 | 0 |
1,276,182 | 2020-06-14 07:35:08 | 3,560,336,828,629,935 | fraud_Gislason Group | misc_pos | 16.86 | Christopher | White | M | 13613 Hammond Ferry | Clutier | IA | 52,217 | 42.0789 | -92.3763 | 590 | Embryologist, clinical | 1953-03-30 | 12bd6e4ed725592ffb6ef950e22dc60f | 1,371,195,308 | 42.94945 | -91.677155 | 0 |
1,276,183 | 2020-06-14 07:35:20 | 676,234,256,292 | fraud_Spinka-Welch | grocery_net | 52.52 | David | Vasquez | M | 06539 Gregory Mountains Suite 029 | Parker Dam | CA | 92,267 | 34.298 | -114.156 | 126 | Marketing executive | 1992-10-07 | 8c145f6c41743c0fd4d93dfcbd0ff53c | 1,371,195,320 | 35.10705 | -114.111156 | 0 |
1,276,184 | 2020-06-14 07:35:45 | 4,755,696,071,492 | fraud_Cole PLC | grocery_pos | 56.5 | Robert | Evans | M | 01892 Patricia Vista Apt. 828 | Sachse | TX | 75,048 | 32.9643 | -96.6012 | 20,328 | Site engineer | 1985-06-20 | 1c913265fb5912a5eef51bbe2380ae6b | 1,371,195,345 | 32.213834 | -95.740249 | 0 |
1,276,185 | 2020-06-14 07:36:13 | 6,011,893,664,860,915 | fraud_Schmeler Inc | misc_pos | 104.93 | Erin | Chavez | F | 3379 Williams Common | Littleton | CO | 80,120 | 39.5994 | -105.0044 | 320,420 | Water engineer | 1975-07-31 | a75f72527153cde70cd5ce97421ebe74 | 1,371,195,373 | 40.257777 | -104.832942 | 0 |
1,276,186 | 2020-06-14 07:38:37 | 676,281,772,837 | fraud_Hudson-Ratke | grocery_pos | 73.13 | Alicia | Bishop | F | 222 Freeman Islands | Whigham | GA | 39,897 | 30.8836 | -84.3246 | 3,430 | Editor, commissioning | 1950-03-25 | 8a8b871ec8e98a0371618cc8dfd445d7 | 1,371,195,517 | 30.046053 | -84.369986 | 0 |
1,276,187 | 2020-06-14 07:39:11 | 6,526,955,903,501,879 | fraud_Stark-Batz | entertainment | 80.11 | Jennifer | Scott | F | 7351 Cindy Well Suite 099 | Naples | FL | 34,120 | 26.3304 | -81.5871 | 276,002 | Medical technical officer | 1950-12-14 | 8d00e4767b6d681ca777d2982627aebd | 1,371,195,551 | 26.337146 | -81.461548 | 0 |
1,276,188 | 2020-06-14 07:39:45 | 570,273,151,375 | fraud_DuBuque LLC | grocery_pos | 119.44 | Peter | Edwards | M | 96122 Steven Flat | Allentown | GA | 31,003 | 32.6064 | -83.2095 | 112 | Lecturer, higher education | 1965-02-03 | 9f90e4b41e88f1cee9f9c6f2e7df0c88 | 1,371,195,585 | 32.066381 | -83.293236 | 0 |
1,276,189 | 2020-06-14 07:39:50 | 6,011,724,471,098,086 | fraud_Maggio-Fahey | misc_pos | 391.21 | Ann | Lawson | F | 144 Evans Islands Apt. 683 | Burbank | WA | 99,323 | 46.1966 | -118.9017 | 3,684 | Musician | 1981-11-29 | 9b89faf017d919c65ade33568f025fd6 | 1,371,195,590 | 46.958829 | -118.433079 | 0 |
1,276,190 | 2020-06-14 07:39:53 | 4,265,776,278,887,457 | fraud_Stoltenberg-Beatty | shopping_pos | 9.12 | Christine | Best | F | 68248 Deanna Land | Enola | AR | 72,047 | 35.2087 | -92.2123 | 969 | Physicist, medical | 1954-01-05 | 7fcd829b28ff2421ff26fa2379c68d4d | 1,371,195,593 | 34.548184 | -92.912279 | 0 |
1,276,191 | 2020-06-14 07:41:33 | 2,283,743,876,903,625 | fraud_Schoen, Kuphal and Nitzsche | grocery_pos | 56.46 | Shannon | Williams | F | 9345 Spencer Junctions Suite 183 | Alpharetta | GA | 30,009 | 34.077 | -84.3033 | 165,556 | Prison officer | 1997-12-27 | a1bb1d6bfd9276d22b9f5112916e2c43 | 1,371,195,693 | 33.423659 | -83.472078 | 0 |
1,276,192 | 2020-06-14 07:42:23 | 3,518,234,918,950,662 | fraud_McGlynn-Heathcote | misc_net | 4 | Barbara | Lowe | F | 67210 Lori Creek | Sherman | TX | 75,092 | 33.6372 | -96.6184 | 46,563 | Systems developer | 1970-09-11 | bd7c2d8f993b796a780efc912cd2984b | 1,371,195,743 | 34.532998 | -95.712588 | 0 |
1,276,193 | 2020-06-14 07:42:29 | 345,933,964,507,467 | fraud_Osinski, Ledner and Leuschke | grocery_pos | 124.79 | Carol | Dillon | F | 27479 Reeves Dale | Whaleyville | MD | 21,872 | 38.4121 | -75.2811 | 718 | Regulatory affairs officer | 1985-03-19 | d1fc7d8e0789b6fc920db67d243037b7 | 1,371,195,749 | 38.488418 | -74.412237 | 0 |
1,276,194 | 2020-06-14 07:42:30 | 2,703,186,189,652,095 | fraud_Casper, Hand and Zulauf | grocery_pos | 212.57 | Jennifer | Banks | F | 561 Perry Cove | Moravian Falls | NC | 28,654 | 36.0788 | -81.1781 | 3,495 | Psychologist, counselling | 1988-03-09 | 2fe5a0c7c8281452d791e942b54fb7db | 1,371,195,750 | 35.16184 | -80.959276 | 0 |
1,276,195 | 2020-06-14 07:44:00 | 4,410,582,919,485,061,600 | fraud_Bashirian Group | shopping_net | 1.84 | David | Cole | M | 7955 Allen Orchard Apt. 336 | Springfield | GA | 31,329 | 32.3697 | -81.3618 | 9,034 | Therapist, occupational | 1969-03-02 | eafa1dd39e5293d2215103c74871c088 | 1,371,195,840 | 32.21717 | -80.786811 | 0 |
1,276,196 | 2020-06-14 07:44:06 | 3,581,130,339,108,561 | fraud_Lockman Ltd | grocery_pos | 122.13 | Gregory | Wood | M | 622 Robert Summit | Akron | OH | 44,307 | 41.0695 | -81.5488 | 272,134 | Call centre manager | 1964-03-15 | c400bde354f1c1c12105c79fd8d84215 | 1,371,195,846 | 40.606722 | -81.710601 | 0 |
1,276,197 | 2020-06-14 07:44:12 | 4,302,480,582,202,074 | fraud_Spinka-Welch | grocery_net | 67.52 | David | Rodriguez | M | 821 Solis Points | Muskegon | MI | 49,440 | 43.2326 | -86.2492 | 128,715 | Historic buildings inspector/conservation officer | 1995-05-25 | 0bd93b20ad469ad124d08134a2e232d5 | 1,371,195,852 | 43.70084 | -86.453985 | 0 |
1,276,198 | 2020-06-14 07:44:39 | 4,292,902,571,056,973,300 | fraud_Johnston, Nikolaus and Maggio | grocery_net | 32.82 | Jeffrey | Smith | M | 135 Joseph Mountains | Sula | MT | 59,871 | 45.8433 | -113.8748 | 218 | Therapist, horticultural | 1995-08-16 | c022cb712dee94289b4d368f8a61acc8 | 1,371,195,879 | 45.585215 | -113.05878 | 0 |
1,276,199 | 2020-06-14 07:45:09 | 4,826,655,832,045,236 | fraud_Hermann and Sons | shopping_pos | 3.45 | Tami | Forbes | F | 5204 Robinson Plaza Suite 897 | Barnstable | MA | 2,630 | 41.6983 | -70.3001 | 1,850 | Counselling psychologist | 1963-12-29 | 7e466865eb5f75ee330c978cdbb241df | 1,371,195,909 | 42.583819 | -70.235909 | 0 |
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