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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,276,200 | 2020-06-14 07:45:48 | 5,388,659,976,630,693 | fraud_Flatley-Durgan | misc_net | 507.46 | Charles | Preston | M | 5364 William Harbor | Seneca | WI | 54,654 | 43.2064 | -90.9405 | 153 | Quantity surveyor | 1962-02-14 | 4513202a697153c1d81b1ceb5b5831d3 | 1,371,195,948 | 43.692732 | -90.008739 | 0 |
1,276,201 | 2020-06-14 07:48:04 | 4,181,833,256,558,614,000 | fraud_Torp-Labadie | gas_transport | 62.72 | Jessica | Potter | F | 7600 Stephen Course Suite 031 | Red River | NM | 87,558 | 36.6659 | -105.4694 | 606 | Surveyor, land/geomatics | 1988-09-06 | a0433d225c43a8edb003270edbec41e6 | 1,371,196,084 | 36.158042 | -105.675167 | 0 |
1,276,202 | 2020-06-14 07:48:47 | 180,017,442,990,269 | fraud_Bahringer-Streich | food_dining | 97.74 | Michelle | Anderson | F | 28311 Dennis Trace | Albany | NY | 12,222 | 42.6853 | -73.8253 | 151,022 | Designer, textile | 1939-06-01 | 3074ce75d4cac58627ad6125f2b73868 | 1,371,196,127 | 42.054822 | -74.80842 | 0 |
1,276,203 | 2020-06-14 07:48:48 | 4,862,293,128,558 | fraud_Kilback LLC | grocery_pos | 127.96 | Elizabeth | Payne | F | 897 Daugherty Mission | Grassflat | PA | 16,839 | 41.0036 | -78.1104 | 489 | Pension scheme manager | 1956-09-15 | 48b20ad3044e2552224964b5c278e50b | 1,371,196,128 | 40.672503 | -78.578504 | 0 |
1,276,204 | 2020-06-14 07:48:53 | 2,714,019,737,356,678 | fraud_Miller-Hauck | grocery_pos | 50.46 | Christina | Moore | F | 542 Finley Ports Apt. 396 | West Finley | PA | 15,377 | 39.9914 | -80.4408 | 724 | Theme park manager | 1995-08-30 | 08d5b62771e4fddb20fbcf5bbe150405 | 1,371,196,133 | 39.987448 | -80.991466 | 0 |
1,276,205 | 2020-06-14 07:49:29 | 581,686,439,828 | fraud_DuBuque LLC | grocery_pos | 32.09 | Larry | House | M | 911 Sabrina Trafficway | Cochranton | PA | 16,314 | 41.5205 | -80.0573 | 5,507 | Retail merchandiser | 1973-07-28 | db982dbf2ac2f15d013350a1d747f2b2 | 1,371,196,169 | 42.180995 | -79.081316 | 0 |
1,276,206 | 2020-06-14 07:49:46 | 501,899,453,424 | fraud_Kling-Grant | grocery_net | 74.24 | Jessica | Dominguez | F | 06393 Nancy Parkways Suite 855 | Gadsden | AL | 35,903 | 33.9845 | -85.9077 | 67,082 | Ceramics designer | 1970-01-08 | e467b480871b487894fb467c50d73f86 | 1,371,196,186 | 33.758591 | -85.36346 | 0 |
1,276,207 | 2020-06-14 07:50:02 | 6,011,109,736,646,996 | fraud_Bailey-Morar | grocery_pos | 226.34 | Rebecca | Erickson | F | 594 Berry Lights Apt. 392 | Wilmington | NC | 28,405 | 34.2651 | -77.867 | 186,140 | English as a second language teacher | 1983-02-08 | 4016bf2cbf6d485bae69cacbc9d4bde6 | 1,371,196,202 | 33.991025 | -77.482162 | 0 |
1,276,208 | 2020-06-14 07:50:36 | 4,810,789,809,665,943,000 | fraud_Olson, Becker and Koch | gas_transport | 67.6 | Julie | Sanchez | F | 916 Charles Road | Bowersville | OH | 45,307 | 39.5756 | -83.7153 | 338 | Quantity surveyor | 1988-07-28 | 0ac4c1a448054c6f7b3ee925e5d5a538 | 1,371,196,236 | 38.654468 | -84.298516 | 0 |
1,276,209 | 2020-06-14 07:53:27 | 5,559,857,416,065,248 | fraud_Kuhn LLC | misc_net | 2.2 | Jack | Hill | M | 5916 Susan Bridge Apt. 939 | Grenada | CA | 96,038 | 41.6125 | -122.5258 | 589 | Systems analyst | 1945-12-21 | 5fc964d45c4a4cb9574302388133521b | 1,371,196,407 | 42.329359 | -123.163534 | 0 |
1,276,210 | 2020-06-14 07:53:32 | 375,767,678,113,375 | fraud_Kutch, Steuber and Gerhold | food_dining | 38.67 | Christopher | Patterson | M | 16744 Campbell Wall Apt. 372 | Timberville | VA | 22,853 | 38.6476 | -78.7717 | 4,367 | Waste management officer | 1962-04-12 | be63303f884a8c8d5dc064b17badd9a8 | 1,371,196,412 | 38.386714 | -79.134446 | 0 |
1,276,211 | 2020-06-14 07:56:42 | 4,653,879,239,169,997 | fraud_Schoen, Kuphal and Nitzsche | grocery_pos | 50.43 | Monica | Tucker | F | 302 Christina Islands | Smiths Grove | KY | 42,171 | 37.0581 | -86.1938 | 6,841 | Therapist, sports | 1999-06-06 | 400ced2f14b64a12e0b7fa2a66894288 | 1,371,196,602 | 36.114093 | -86.582891 | 0 |
1,276,212 | 2020-06-14 07:56:54 | 2,269,768,987,945,882 | fraud_Bahringer, Schoen and Corkery | shopping_pos | 1.01 | Shannon | Patterson | F | 9808 Ellis Bypass | Mount Morris | NY | 14,510 | 42.6835 | -77.8664 | 4,895 | Acupuncturist | 1958-10-29 | 099f3daef58bdf48a248260d8e6851e0 | 1,371,196,614 | 43.612346 | -78.433932 | 0 |
1,276,213 | 2020-06-14 07:57:18 | 4,900,628,639,996 | fraud_Herman, Treutel and Dickens | misc_net | 53.63 | Michael | Johnson | M | 094 Owens Underpass | Norwalk | CA | 90,650 | 33.9056 | -118.0818 | 105,549 | Firefighter | 1973-09-22 | 9cd9c43b6180f01b1b2e69787df10da8 | 1,371,196,638 | 33.382352 | -118.468598 | 0 |
1,276,214 | 2020-06-14 07:58:32 | 4,128,730,454,058,057,700 | fraud_Schroeder, Hauck and Treutel | entertainment | 22.66 | Monique | Martin | F | 68276 Matthew Springs | Ratcliff | TX | 75,858 | 31.3833 | -95.0619 | 43 | Engineer, production | 1949-10-04 | e36e7f6c2b2a8b5af088ef38f575cc84 | 1,371,196,712 | 31.497147 | -94.256186 | 0 |
1,276,215 | 2020-06-14 07:59:06 | 3,500,969,075,198,072 | fraud_Roob LLC | grocery_net | 15.74 | Kenneth | Sanchez | M | 0110 Ashley Forest | Tekoa | WA | 99,033 | 47.2271 | -117.0819 | 895 | Clothing/textile technologist | 1999-05-31 | eee3563fff0ac07b7bdc22df7ca344d6 | 1,371,196,746 | 47.571268 | -116.240123 | 0 |
1,276,216 | 2020-06-14 07:59:29 | 30,175,986,190,993 | fraud_Kutch, Hermiston and Farrell | gas_transport | 68.15 | Rebecca | Butler | F | 0665 Lisa Alley | Winger | MN | 56,592 | 47.5375 | -95.9941 | 516 | Applications developer | 1966-06-07 | 67ca9bf462fd32d7bd4e00c10c0fcfc5 | 1,371,196,769 | 48.177642 | -96.074306 | 0 |
1,276,217 | 2020-06-14 07:59:35 | 30,560,609,640,617 | fraud_Connelly, Reichert and Fritsch | gas_transport | 51.58 | Michael | Olson | M | 558 Michael Estates | Luray | MO | 63,453 | 40.4931 | -91.8912 | 519 | Town planner | 1966-02-13 | d91ada57bfaf53d405d6b9d02f63911e | 1,371,196,775 | 40.18615 | -91.675024 | 0 |
1,276,218 | 2020-06-14 07:59:59 | 375,082,648,741,747 | fraud_Strosin-Cruickshank | grocery_pos | 78.76 | Shannon | Bell | F | 2918 David Spurs | Georgetown | MN | 56,546 | 47.0999 | -96.727 | 346 | Research officer, trade union | 1976-12-14 | 5a69e6df66c3cb09643437d0620a2ade | 1,371,196,799 | 46.177535 | -97.470628 | 0 |
1,276,219 | 2020-06-14 08:00:46 | 5,596,347,693,144,598 | fraud_Reilly, Heaney and Cole | gas_transport | 59.28 | Joseph | Moody | M | 5901 Foster Pine | Kenner | LA | 70,062 | 29.9912 | -90.2479 | 68,211 | Engineer, petroleum | 1941-04-23 | 1b3369107cfbd7b138063e46f64afeba | 1,371,196,846 | 30.391471 | -90.07953 | 0 |
1,276,220 | 2020-06-14 08:01:49 | 4,410,582,919,485,061,600 | fraud_Kutch Group | grocery_net | 74.67 | David | Cole | M | 7955 Allen Orchard Apt. 336 | Springfield | GA | 31,329 | 32.3697 | -81.3618 | 9,034 | Therapist, occupational | 1969-03-02 | f008fe7784e809958eca58592a895c24 | 1,371,196,909 | 31.743895 | -80.533292 | 0 |
1,276,221 | 2020-06-14 08:02:00 | 30,029,052,116,970 | fraud_Padberg-Welch | grocery_pos | 60.32 | Curtis | Young | M | 4319 Watson Shoals Suite 658 | Falconer | NY | 14,733 | 42.1239 | -79.1895 | 3,833 | Metallurgist | 1970-10-09 | ad5338fc431d8f6f88a4b266383bf225 | 1,371,196,920 | 43.061608 | -79.40602 | 0 |
1,276,222 | 2020-06-14 08:02:41 | 3,561,963,695,236,764 | fraud_Lockman, West and Runte | grocery_pos | 99.29 | Michael | Lee | M | 7915 Dawn Roads Apt. 544 | Shelter Island | NY | 11,964 | 41.064 | -72.3366 | 1,858 | Clinical biochemist | 1984-03-03 | 5197c86e3238de4dbe2f2cd116b99e2d | 1,371,196,961 | 40.357239 | -71.905321 | 0 |
1,276,223 | 2020-06-14 08:02:47 | 180,048,185,037,117 | fraud_Schmeler Inc | misc_pos | 233.6 | Mary | Wall | F | 2481 Mills Lock | Plainfield | NJ | 7,060 | 40.6152 | -74.415 | 71,485 | Leisure centre manager | 1974-07-19 | a5e5fed891b5b371659d0c637cb3711d | 1,371,196,967 | 39.705433 | -74.160216 | 0 |
1,276,224 | 2020-06-14 08:03:24 | 4,988,304,376,504 | fraud_Kemmer-Buckridge | misc_pos | 5.16 | William | Thompson | M | 977 Rita Grove Apt. 000 | Rock Tavern | NY | 12,575 | 41.4575 | -74.1659 | 2,258 | Building surveyor | 1937-03-17 | 55674c97e15524c36e8a122fd52f1f59 | 1,371,197,004 | 41.403505 | -73.629559 | 0 |
1,276,225 | 2020-06-14 08:03:57 | 4,640,395,708,703 | fraud_Corwin-Gorczany | misc_net | 100.08 | Melissa | Krause | F | 67632 Martin Gateway | Fordoche | LA | 70,732 | 30.6576 | -91.6264 | 1,178 | Community education officer | 1951-06-13 | 58a2e0f6ea95ec4bd55215e2812343e9 | 1,371,197,037 | 31.458642 | -91.685279 | 0 |
1,276,226 | 2020-06-14 08:04:20 | 180,072,527,505,094 | fraud_Robel, Cummerata and Prosacco | gas_transport | 77.76 | Cody | Miller | M | 25748 John Wells | Mooresville | NC | 28,117 | 35.584 | -80.8685 | 69,793 | Control and instrumentation engineer | 1953-12-08 | 0471d341889e77ed4a106c17da10eae3 | 1,371,197,060 | 35.62605 | -80.198002 | 0 |
1,276,227 | 2020-06-14 08:05:07 | 3,596,357,274,378,601 | fraud_Schaefer, Maggio and Daugherty | gas_transport | 71.11 | David | Everett | M | 4138 David Fall | Morrisdale | PA | 16,858 | 41.0001 | -78.2357 | 3,688 | Advice worker | 1973-05-27 | 498626692ac13dce45c21cea8345325c | 1,371,197,107 | 40.509606 | -78.386695 | 0 |
1,276,228 | 2020-06-14 08:07:25 | 372,246,459,334,925 | fraud_Cremin, Hamill and Reichel | misc_pos | 9.96 | Rick | Martinez | M | 062 Poole Hollow Apt. 815 | Deadwood | SD | 57,732 | 44.3566 | -103.6999 | 1,979 | Multimedia programmer | 1970-03-13 | 61bbf0c3cbe9713e4eee8865ae53ef7a | 1,371,197,245 | 45.045112 | -103.821961 | 0 |
1,276,229 | 2020-06-14 08:09:23 | 6,564,459,919,350,820 | fraud_Berge LLC | gas_transport | 65.66 | Douglas | Willis | M | 619 Jeremy Garden Apt. 681 | Benton | WI | 53,803 | 42.5545 | -90.3508 | 1,306 | Public relations officer | 1958-09-10 | 24f80c052dabdbb8d1d022fbbc478ba8 | 1,371,197,363 | 43.412304 | -90.035512 | 0 |
1,276,230 | 2020-06-14 08:10:05 | 2,706,977,570,537,524 | fraud_Koepp-Parker | grocery_pos | 93.47 | David | Serrano | M | 4739 Martin Common | Zaleski | OH | 45,698 | 39.283 | -82.3977 | 341 | Accounting technician | 1978-12-18 | 54ceb17bf0176f543523ccf388f71629 | 1,371,197,405 | 39.979014 | -82.329836 | 0 |
1,276,231 | 2020-06-14 08:10:23 | 2,274,911,989,136,158 | fraud_Kuhic Inc | grocery_pos | 76.66 | Robert | Velazquez | M | 3136 Silva Stream | Parker | CO | 80,138 | 39.5102 | -104.7216 | 84,861 | Materials engineer | 1932-03-10 | cef5aa4222c71efc752fecc5e09f00d5 | 1,371,197,423 | 38.977236 | -105.682786 | 0 |
1,276,232 | 2020-06-14 08:12:41 | 213,174,467,670,432 | fraud_Mraz-Herzog | gas_transport | 64.53 | James | Bishop | M | 7055 Fernandez Estates Apt. 676 | Cecilton | MD | 21,913 | 39.4015 | -75.8654 | 663 | Podiatrist | 1969-01-14 | cf55350c22c88bfbf1cf124c2204abcf | 1,371,197,561 | 39.735078 | -75.33773 | 0 |
1,276,233 | 2020-06-14 08:13:05 | 2,231,186,809,828,225 | fraud_Gislason Group | misc_pos | 1.41 | Katherine | Pennington | F | 73869 Connie Prairie | Vienna | GA | 31,092 | 32.0913 | -83.7922 | 7,420 | Phytotherapist | 1957-01-15 | c631b08ab25b9b6c34da281c397d95fd | 1,371,197,585 | 32.078893 | -84.412178 | 0 |
1,276,234 | 2020-06-14 08:13:21 | 4,377,338,765,909,719 | fraud_Schamberger-O'Keefe | grocery_pos | 33.24 | Nicholas | Mcmahon | M | 2123 Jonathan Falls Suite 753 | Heiskell | TN | 37,754 | 36.115 | -84.0438 | 4,729 | Geologist, wellsite | 1982-04-19 | 60ce0a21dc9fd69f67b43fb041950e32 | 1,371,197,601 | 36.909109 | -84.640249 | 0 |
1,276,235 | 2020-06-14 08:14:03 | 3,567,527,758,368,741 | fraud_DuBuque LLC | grocery_pos | 104.46 | Amanda | Vance | F | 14601 Downs Skyway Apt. 440 | Sterling City | TX | 76,951 | 31.8351 | -101.0017 | 1,143 | Scientist, biomedical | 1962-03-19 | faaed2782e515f3d7beae56670433fca | 1,371,197,643 | 32.402989 | -101.230849 | 0 |
1,276,236 | 2020-06-14 08:14:18 | 4,005,676,619,255,478 | fraud_Bins-Rice | gas_transport | 82.05 | William | Perry | M | 458 Phillips Island Apt. 768 | Denham Springs | LA | 70,726 | 30.459 | -90.9027 | 71,335 | Herbalist | 1994-05-31 | d2e22be5e78a4f6adc6bcdb344974aae | 1,371,197,658 | 30.675709 | -90.744789 | 0 |
1,276,237 | 2020-06-14 08:15:00 | 676,173,792,455 | fraud_Turner, Ruecker and Parisian | misc_pos | 8.34 | Brittany | Cox | F | 07177 William Dale Apt. 547 | Santa Monica | CA | 90,403 | 34.0287 | -118.4924 | 92,043 | Civil engineer, contracting | 1961-04-25 | 53ac4d8621077e2e24b240763707c864 | 1,371,197,700 | 33.31063 | -118.664181 | 0 |
1,276,238 | 2020-06-14 08:15:59 | 2,266,735,643,685,262 | fraud_Bernhard Inc | gas_transport | 67.93 | Carlos | Chung | M | 8957 Russell Key | Grant | AL | 35,747 | 34.4959 | -86.259 | 5,901 | Curator | 1972-07-25 | b5fd254b5e64e88e459b29543d01e37c | 1,371,197,759 | 34.885051 | -86.556589 | 0 |
1,276,239 | 2020-06-14 08:17:45 | 3,599,237,318,576,484 | fraud_Little, Gutmann and Lynch | shopping_net | 8.85 | Jessica | Smith | F | 06808 Ryan Valleys | Dubre | KY | 42,731 | 36.8421 | -85.5396 | 341 | Insurance risk surveyor | 1932-11-19 | 00a8561e42ff38c4ffedf33f84551fd4 | 1,371,197,865 | 37.490643 | -85.286362 | 0 |
1,276,240 | 2020-06-14 08:18:04 | 38,797,410,705,641 | fraud_Jast-McDermott | shopping_pos | 134.61 | Andrew | Tucker | M | 583 Gray Creek | Oak Hill | NY | 12,460 | 42.4069 | -74.1528 | 277 | Glass blower/designer | 1971-12-12 | 652e019e875d6ef0c500869c1c8349a9 | 1,371,197,884 | 42.586788 | -73.479605 | 0 |
1,276,241 | 2020-06-14 08:18:58 | 4,512,828,414,983,802,000 | fraud_Corwin-Collins | gas_transport | 52.29 | Monica | Cohen | F | 864 Reynolds Plains | Uledi | PA | 15,484 | 39.8936 | -79.7856 | 328 | Tree surgeon | 1983-07-25 | b7f521f70bab4c130aa00306693479a9 | 1,371,197,938 | 39.786867 | -78.876713 | 0 |
1,276,242 | 2020-06-14 08:19:30 | 4,452,366,298,769,043 | fraud_Auer-Mosciski | grocery_pos | 120.33 | Linda | Davis | F | 6602 Ortiz Pine Apt. 179 | Blooming Grove | TX | 76,626 | 32.0758 | -96.701 | 1,563 | Financial adviser | 1978-03-04 | ddfc9bd8eb6c011e9d85b8975f95112a | 1,371,197,970 | 32.535179 | -97.513938 | 0 |
1,276,243 | 2020-06-14 08:19:50 | 3,585,740,823,295,298 | fraud_Koss and Sons | gas_transport | 75.47 | James | Greene | M | 082 Hernandez Bypass Apt. 886 | Quanah | TX | 79,252 | 34.2956 | -99.7494 | 3,202 | Librarian, public | 1998-03-18 | b76c98d5028e11104d9ee580a9cf4e9a | 1,371,197,990 | 33.763811 | -100.254034 | 0 |
1,276,244 | 2020-06-14 08:20:04 | 3,598,215,285,024,754 | fraud_Schamberger-O'Keefe | grocery_pos | 249.38 | Ashley | Lopez | F | 9333 Valentine Point | Bellmore | NY | 11,710 | 40.6729 | -73.5365 | 34,496 | Librarian, public | 1970-10-21 | 75c58febd3e35b9d5cfef4b60aeb33f1 | 1,371,198,004 | 41.329808 | -72.863456 | 0 |
1,276,245 | 2020-06-14 08:21:25 | 4,477,156,602,511,939,600 | fraud_Kuhic Inc | grocery_pos | 206.85 | Angela | Ross | F | 0107 Clements Point | American Fork | UT | 84,003 | 40.3928 | -111.7941 | 42,384 | Futures trader | 1992-12-29 | f207f2bf6196ff80449f61fdc1533228 | 1,371,198,085 | 40.986186 | -111.4106 | 0 |
1,276,246 | 2020-06-14 08:21:30 | 180,014,262,259,255 | fraud_Heathcote, Yost and Kertzmann | shopping_net | 34.13 | Brianna | Page | F | 0043 Henry Plaza | Brantley | AL | 36,009 | 31.571 | -86.2743 | 2,566 | Exercise physiologist | 1958-06-26 | 2966bdd3f1b643746f01222d03f92987 | 1,371,198,090 | 30.894342 | -86.159074 | 0 |
1,276,247 | 2020-06-14 08:21:57 | 4,365,382,885,912,355 | fraud_Heller, Gutmann and Zieme | grocery_pos | 117.02 | Robert | Goodman | M | 956 Paul Fields Suite 108 | Orr | MN | 55,771 | 48.1439 | -92.8561 | 1,680 | Horticultural therapist | 1976-12-10 | 102123fd6c30fbad935ac5e2f2a586cb | 1,371,198,117 | 48.648284 | -91.862288 | 0 |
1,276,248 | 2020-06-14 08:22:42 | 4,158,945,090,781,624 | fraud_Ledner-Pfannerstill | gas_transport | 71.35 | Justin | Bell | M | 5323 Walker Island | Pittsburgh | PA | 15,217 | 40.4308 | -79.9205 | 687,276 | Scientist, marine | 1973-10-19 | 195e028c3d29c1085839b4bcdf3f490c | 1,371,198,162 | 41.260375 | -80.090067 | 0 |
1,276,249 | 2020-06-14 08:23:04 | 5,559,857,416,065,248 | fraud_Wiza, Schaden and Stark | misc_pos | 5.24 | Jack | Hill | M | 5916 Susan Bridge Apt. 939 | Grenada | CA | 96,038 | 41.6125 | -122.5258 | 589 | Systems analyst | 1945-12-21 | 33c181ec05f8b173a0a86ea1f4d76570 | 1,371,198,184 | 42.24291 | -121.742191 | 0 |
1,276,250 | 2020-06-14 08:23:33 | 4,646,845,581,490,336,000 | fraud_McDermott-Weimann | grocery_pos | 155.45 | Julia | Bell | F | 576 House Crossroad | West Sayville | NY | 11,796 | 40.732 | -73.1 | 4,056 | Film/video editor | 1990-06-25 | e832ab16bb2b2185d8ba0bf853d5211b | 1,371,198,213 | 40.773917 | -73.383343 | 0 |
1,276,251 | 2020-06-14 08:23:37 | 36,721,445,180,895 | fraud_Christiansen, Goyette and Schamberger | gas_transport | 57.61 | Cesar | Smith | M | 901 Ariel Points | Jefferson | NY | 12,093 | 42.4999 | -74.6117 | 1,666 | Diagnostic radiographer | 1968-07-01 | 3f47d32fc05a03939ea0b3ca77911b3a | 1,371,198,217 | 43.317272 | -75.031126 | 0 |
1,276,252 | 2020-06-14 08:23:57 | 180,046,165,512,893 | fraud_Hermiston, Russel and Price | food_dining | 204.04 | Erica | Walker | F | 084 Holmes Avenue Suite 206 | Stayton | OR | 97,383 | 44.8021 | -122.7624 | 9,587 | Engineer, biomedical | 1968-03-24 | 8d4ec52cdd9317a307ed0b88911ed0b2 | 1,371,198,237 | 43.915504 | -123.021473 | 0 |
1,276,253 | 2020-06-14 08:24:44 | 4,302,480,582,202,074 | fraud_Cummings LLC | gas_transport | 66.35 | David | Rodriguez | M | 821 Solis Points | Muskegon | MI | 49,440 | 43.2326 | -86.2492 | 128,715 | Historic buildings inspector/conservation officer | 1995-05-25 | b0efa9a5b8a6734e1e69de14ac1bb712 | 1,371,198,284 | 42.955301 | -85.797523 | 0 |
1,276,254 | 2020-06-14 08:25:57 | 4,585,132,874,641 | fraud_Emard Inc | gas_transport | 70.21 | Karen | Gordon | F | 543 Ware Path Apt. 593 | Utica | MO | 64,686 | 39.7417 | -93.6289 | 271 | Land/geomatics surveyor | 1972-04-18 | 8dabd2c87301608d7a08bbf5e45053a1 | 1,371,198,357 | 39.87744 | -93.206084 | 0 |
1,276,255 | 2020-06-14 08:26:46 | 213,153,151,785,052 | fraud_Kuvalis Ltd | gas_transport | 53.65 | Rebecca | Conley | F | 181 Moreno Light Apt. 215 | Tomahawk | WI | 54,487 | 45.4963 | -89.7273 | 9,594 | Seismic interpreter | 1997-11-23 | 8fbe6d1c807965c88d9c87ae676adc92 | 1,371,198,406 | 46.411536 | -89.896966 | 0 |
1,276,256 | 2020-06-14 08:27:23 | 584,673,555,952 | fraud_Berge LLC | gas_transport | 64.44 | Jessica | Jordan | F | 071 Wise Trace | Coleharbor | ND | 58,531 | 47.5196 | -101.2332 | 307 | Make | 1930-08-13 | 996eb237ecfd51a13014f13eb7106f89 | 1,371,198,443 | 48.312553 | -100.394187 | 0 |
1,276,257 | 2020-06-14 08:27:35 | 4,671,727,014,157,745 | fraud_Johnson, Runolfsdottir and Mayer | misc_net | 183.13 | Kenneth | Edwards | M | 3653 Ryan Crossroad | Andrews | IN | 46,702 | 40.8618 | -85.6067 | 2,304 | Retail banker | 1955-07-25 | 0b68d11a58f62333040ee6d6bdf0ae19 | 1,371,198,455 | 40.83772 | -86.3841 | 0 |
1,276,258 | 2020-06-14 08:28:03 | 180,065,479,077,096 | fraud_Ankunding LLC | shopping_net | 27.42 | Krystal | Gamble | F | 47152 Clayton Burg | Manchester | MD | 21,102 | 39.6747 | -76.8941 | 11,751 | Clinical research associate | 1964-02-15 | 7286c44df8250b97ccf7c8f83c7712ea | 1,371,198,483 | 39.437868 | -77.872314 | 0 |
1,276,259 | 2020-06-14 08:28:07 | 341,542,810,616,333 | fraud_Moore, Dibbert and Koepp | misc_net | 200.6 | Billy | Mcdonald | M | 304 Ryan Port Suite 335 | Camden | MO | 64,017 | 39.2048 | -94.0259 | 464 | Colour technologist | 1959-05-28 | 5af49d10ebad7690970982d7456209b1 | 1,371,198,487 | 39.855772 | -93.205655 | 0 |
1,276,260 | 2020-06-14 08:28:15 | 347,073,228,412,010 | fraud_Heller, Gutmann and Zieme | grocery_pos | 102.8 | Ryan | Johnson | M | 40178 Lisa Mission | Alva | WY | 82,711 | 44.6873 | -104.4414 | 110 | Administrator, local government | 1973-05-16 | f8cc0a19979dd37755e8aff69d2c01b6 | 1,371,198,495 | 44.936194 | -104.21503 | 0 |
1,276,261 | 2020-06-14 08:29:56 | 3,535,808,924,394,848 | fraud_Jast-McDermott | shopping_pos | 139.99 | Matthew | Myers | M | 4936 Michelle Points | Tower Hill | IL | 62,571 | 39.39 | -88.9597 | 1,532 | Radio broadcast assistant | 1980-01-09 | 8b7ef42a57ed0fcdf0076cb89b2cf5fc | 1,371,198,596 | 39.23333 | -88.538408 | 0 |
1,276,262 | 2020-06-14 08:30:13 | 3,562,679,455,732,797 | fraud_Sawayn PLC | shopping_pos | 2.45 | Amanda | Jones | F | 7320 Jennifer Forges | Queenstown | MD | 21,658 | 39.0026 | -76.1424 | 3,862 | Maintenance engineer | 1962-12-06 | 68381f22df36762c36bedc6b333ab6c3 | 1,371,198,613 | 39.642574 | -76.844263 | 0 |
1,276,263 | 2020-06-14 08:31:10 | 3,513,506,355,699,497 | fraud_Kutch, Hermiston and Farrell | gas_transport | 60.41 | Sarah | Adams | F | 5654 Peterson Land | Ridgeland | MS | 39,157 | 32.4122 | -90.1207 | 24,645 | Scientist, clinical (histocompatibility and immunogenetics) | 1966-05-29 | 6e2c6f70fd3b83aac93a03cca8c9f83e | 1,371,198,670 | 31.842269 | -89.882109 | 0 |
1,276,264 | 2020-06-14 08:31:24 | 344,342,339,068,828 | fraud_Deckow-Dare | food_dining | 62.54 | Ruth | Fuller | F | 37732 Joe Courts Apt. 752 | Darien | GA | 31,305 | 31.3826 | -81.4312 | 5,989 | Tax adviser | 1967-05-05 | 339ba3cebd2b3c70687a65f1be8ebc34 | 1,371,198,684 | 30.608882 | -81.757127 | 0 |
1,276,265 | 2020-06-14 08:31:52 | 571,365,235,126 | fraud_Huel, Hammes and Witting | grocery_pos | 77.93 | Barbara | Taylor | F | 0069 Robin Brooks Apt. 695 | Elberta | MI | 49,628 | 44.5995 | -86.2141 | 372 | Exhibitions officer, museum/gallery | 1995-07-12 | f999b3db0c83131b2b5009a93a5094ae | 1,371,198,712 | 44.766001 | -86.359189 | 0 |
1,276,266 | 2020-06-14 08:31:52 | 3,596,217,206,093,829 | fraud_Deckow-O'Conner | grocery_pos | 100.85 | Sara | Ramirez | F | 23843 Scott Island | Birmingham | IA | 52,535 | 40.8626 | -91.9534 | 888 | Camera operator | 1988-03-25 | 07fb6f27305de89f8964f027ef73a6d4 | 1,371,198,712 | 40.537435 | -92.126358 | 0 |
1,276,267 | 2020-06-14 08:33:39 | 4,412,720,572,684,931 | fraud_Vandervort-Funk | grocery_pos | 144.52 | Richard | Marshall | M | 295 Page Creek Suite 181 | Greenbush | VA | 23,357 | 37.7681 | -75.6664 | 776 | Psychiatrist | 1949-11-17 | dbcffb539cd874681bb5f5f108d99c92 | 1,371,198,819 | 38.239224 | -76.000863 | 0 |
1,276,268 | 2020-06-14 08:34:23 | 2,348,245,054,386,329 | fraud_Kuhic Inc | grocery_pos | 102.12 | Justin | Gay | M | 268 Hayes Rue Suite 811 | Harborcreek | PA | 16,421 | 42.1767 | -79.9416 | 2,518 | Event organiser | 1946-02-02 | ad3f42fe801dcdec5a98a0f33f24e5f4 | 1,371,198,863 | 42.074101 | -80.262249 | 0 |
1,276,269 | 2020-06-14 08:34:29 | 4,642,894,980,163 | fraud_Cole PLC | grocery_pos | 26.18 | Eddie | Mendez | M | 1831 Faith View Suite 653 | Clarinda | IA | 51,632 | 40.7491 | -95.038 | 7,297 | IT trainer | 1990-07-13 | c987bd87255437175a64758f0345c2d1 | 1,371,198,869 | 40.562158 | -94.464204 | 0 |
1,276,270 | 2020-06-14 08:34:48 | 639,046,421,587 | fraud_Kuhn LLC | shopping_pos | 113.67 | Dylan | Bonilla | M | 2497 John Motorway Suite 922 | Leetsdale | PA | 15,056 | 40.5662 | -80.2099 | 1,140 | Administrator, education | 1986-06-20 | 0b54d1c7c259d6f38eeaa7355896a4bd | 1,371,198,888 | 40.077356 | -80.151588 | 0 |
1,276,271 | 2020-06-14 08:35:34 | 4,502,539,526,809,430,000 | fraud_Lind, Huel and McClure | gas_transport | 57.32 | Stephanie | Cummings | F | 1025 Robin Square | Ash Flat | AR | 72,513 | 36.2201 | -91.6421 | 2,856 | Hydrologist | 1926-08-27 | 7092731fb95a9df131ba203d34131f9b | 1,371,198,934 | 36.526124 | -91.116882 | 0 |
1,276,272 | 2020-06-14 08:36:12 | 213,124,978,348,176 | fraud_Weimann, Kuhic and Beahan | shopping_pos | 40.83 | Steven | Arnold | M | 079 Chelsea Rest | Belfast | NY | 14,711 | 42.32 | -78.0943 | 1,766 | Mechanical engineer | 1962-06-04 | 75521b4f8d8eecf448648474daf43065 | 1,371,198,972 | 42.833338 | -77.674942 | 0 |
1,276,273 | 2020-06-14 08:38:55 | 581,293,083,266 | fraud_Fisher-Schowalter | shopping_net | 91.86 | William | Thomas | M | 39227 Mcpherson Shoals | Lahoma | OK | 73,754 | 36.385 | -98.0727 | 1,078 | Podiatrist | 1989-10-06 | 9507d5cae7273a634a3ead2040cf3c0c | 1,371,199,135 | 36.900323 | -98.043113 | 0 |
1,276,274 | 2020-06-14 08:39:19 | 2,269,768,987,945,882 | fraud_Balistreri-Nader | misc_pos | 202.89 | Shannon | Patterson | F | 9808 Ellis Bypass | Mount Morris | NY | 14,510 | 42.6835 | -77.8664 | 4,895 | Acupuncturist | 1958-10-29 | 64acf384f5838c0dcbe3d8e5c7f1868d | 1,371,199,159 | 43.118988 | -78.054102 | 0 |
1,276,275 | 2020-06-14 08:39:20 | 213,112,402,583,773 | fraud_Welch Inc | misc_net | 6.77 | Ana | Howell | F | 4664 Sanchez Common Suite 930 | Bradley | SC | 29,819 | 34.0326 | -82.2027 | 1,523 | Research scientist (physical sciences) | 1984-06-03 | 995224e55b4b88daa1cd9c90d8273445 | 1,371,199,160 | 33.059191 | -82.867455 | 0 |
1,276,276 | 2020-06-14 08:39:58 | 583,699,482,621 | fraud_Kovacek, Dibbert and Ondricka | grocery_pos | 138.16 | Jennifer | Jones | F | 5572 Kelly Plains Apt. 952 | Waupaca | WI | 54,981 | 44.3481 | -89.1101 | 15,426 | Engineer, civil (contracting) | 1936-07-22 | 7017591b7bd6f45026f9892f34902a06 | 1,371,199,198 | 45.06732 | -89.626477 | 0 |
1,276,277 | 2020-06-14 08:40:10 | 371,034,293,500,716 | fraud_Rippin, Kub and Mann | misc_net | 14.52 | Jeremy | Jones | M | 5758 Yates Center | Vinton | CA | 96,135 | 40.0235 | -120.7986 | 128 | Education administrator | 1966-02-21 | 34012a085b66a5a6e1914762d8c4d858 | 1,371,199,210 | 39.455516 | -121.775839 | 0 |
1,276,278 | 2020-06-14 08:40:12 | 30,029,052,116,970 | fraud_Huel, Hammes and Witting | grocery_pos | 57.07 | Curtis | Young | M | 4319 Watson Shoals Suite 658 | Falconer | NY | 14,733 | 42.1239 | -79.1895 | 3,833 | Metallurgist | 1970-10-09 | bd588ae5c7ac5a1a4d81a26fa7a96837 | 1,371,199,212 | 43.039765 | -79.946012 | 0 |
1,276,279 | 2020-06-14 08:40:16 | 4,509,142,395,811,241 | fraud_Parisian and Sons | gas_transport | 65.32 | Margaret | Williams | F | 165 Jerry Meadows Suite 460 | Surrency | GA | 31,563 | 31.6489 | -82.1982 | 1,324 | Engineer, technical sales | 1926-07-12 | c33a41e3e7516b1ce0ad483735654fd2 | 1,371,199,216 | 30.704679 | -82.559858 | 0 |
1,276,280 | 2020-06-14 08:40:19 | 4,653,879,239,169,997 | fraud_Kutch, Hermiston and Farrell | gas_transport | 44.65 | Monica | Tucker | F | 302 Christina Islands | Smiths Grove | KY | 42,171 | 37.0581 | -86.1938 | 6,841 | Therapist, sports | 1999-06-06 | cf14f4d4e7cfc6d716a7a37a3a5f3ce7 | 1,371,199,219 | 37.49788 | -85.627505 | 0 |
1,276,281 | 2020-06-14 08:41:34 | 4,457,732,997,086,323,700 | fraud_Dach-Nader | misc_net | 131.03 | Stanley | Mayo | M | 3433 Jones Branch | Fiddletown | CA | 95,629 | 38.5234 | -120.6763 | 832 | Immigration officer | 1987-05-19 | a9da6126a7a0800bde65c013e326d94b | 1,371,199,294 | 38.136977 | -120.57996 | 0 |
1,276,282 | 2020-06-14 08:42:02 | 30,131,826,429,364 | fraud_Wiegand-Lowe | grocery_net | 84.49 | Brianna | Foley | F | 57256 Raymond Ports | Knoxville | TN | 37,932 | 35.9335 | -84.1481 | 391,389 | Designer, industrial/product | 1994-04-22 | ec361f43014ce3bcd74bf65e52669079 | 1,371,199,322 | 36.602897 | -84.234265 | 0 |
1,276,283 | 2020-06-14 08:42:10 | 4,306,630,852,918 | fraud_Huel Ltd | misc_net | 1.99 | Maureen | Garza | F | 169 Edward Inlet | Saint Louis | MO | 63,131 | 38.6171 | -90.4504 | 927,396 | Occupational hygienist | 1960-03-12 | 2a9e8e272e131595ce4541c12216b146 | 1,371,199,330 | 37.723372 | -90.014489 | 0 |
1,276,284 | 2020-06-14 08:42:31 | 5,456,712,664,803,820 | fraud_Hickle Group | shopping_pos | 9.5 | Pamela | Matthews | F | 36659 Smith Club Apt. 080 | Llano | NM | 87,543 | 36.1486 | -105.6648 | 247 | Architectural technologist | 1961-10-24 | 033fffab0f78a2107443e562721572e3 | 1,371,199,351 | 37.103553 | -106.464353 | 0 |
1,276,285 | 2020-06-14 08:43:13 | 4,424,338,559,877,976 | fraud_Streich, Hansen and Veum | gas_transport | 73.93 | Denise | Barnett | F | 23220 Eaton Harbors | Kirby | OH | 43,330 | 40.813 | -83.4196 | 118 | Private music teacher | 1957-11-12 | 480074a7da8fb77b6668341813780ab0 | 1,371,199,393 | 41.178996 | -83.559111 | 0 |
1,276,286 | 2020-06-14 08:44:05 | 377,234,009,633,447 | fraud_Kuhic Inc | grocery_pos | 134.21 | Theresa | Blackwell | F | 43576 Kristina Islands | Shenandoah Junction | WV | 25,442 | 39.3716 | -77.8229 | 1,925 | Systems developer | 1966-02-14 | c443905414fab0319ffe7863c9dc74b0 | 1,371,199,445 | 38.419872 | -78.140185 | 0 |
1,276,287 | 2020-06-14 08:45:51 | 4,736,845,434,667,908,000 | fraud_Stamm-Rodriguez | misc_pos | 199.29 | Toni | Gomez | F | 062 Carl Dam | Altona | NY | 12,910 | 44.8816 | -73.6408 | 2,148 | Surveyor, land/geomatics | 1953-05-23 | 96e31849164909cdbb251017de1a4fa2 | 1,371,199,551 | 44.537168 | -73.169396 | 0 |
1,276,288 | 2020-06-14 08:46:39 | 3,538,520,143,479,972 | fraud_Huels-Hahn | gas_transport | 81.72 | Cassandra | Nunez | F | 9572 Austin Forge Suite 612 | Clay Center | OH | 43,408 | 41.5686 | -83.3632 | 269 | Insurance underwriter | 1965-09-15 | 46b1c868982f23c05a2e9cf77a20fc73 | 1,371,199,599 | 42.275271 | -84.35183 | 0 |
1,276,289 | 2020-06-14 08:46:40 | 630,484,879,808 | fraud_Botsford Ltd | shopping_pos | 136.91 | Ian | Patton | M | 8088 Sherman Radial Suite 689 | Helm | CA | 93,627 | 36.4992 | -120.0936 | 123 | Early years teacher | 1973-02-07 | 7391ed0da16da9ca99b9ff7280ef2cb3 | 1,371,199,600 | 37.026417 | -120.568127 | 0 |
1,276,290 | 2020-06-14 08:46:52 | 3,567,879,740,649,740 | fraud_Prohaska-Murray | gas_transport | 79.03 | Tanya | Williams | F | 566 Megan Well | Brownville | NY | 13,615 | 44.0577 | -76.0196 | 1,271 | Producer, radio | 1958-08-14 | 844d38cf8ca47904038881a5e4f96859 | 1,371,199,612 | 43.367445 | -75.61586 | 0 |
1,276,291 | 2020-06-14 08:47:13 | 4,169,759,661,243,568 | fraud_O'Keefe-Hudson | grocery_pos | 81.6 | Jamie | Carr | F | 55363 Aaron Circle Suite 450 | Lawn | PA | 17,041 | 40.2236 | -76.538 | 213 | Special educational needs teacher | 1972-02-15 | e29f68970e61a97fce29310c6e656b4d | 1,371,199,633 | 40.31503 | -77.40236 | 0 |
1,276,292 | 2020-06-14 08:48:18 | 4,810,789,809,665,943,000 | fraud_Kovacek, Dibbert and Ondricka | grocery_pos | 107.22 | Julie | Sanchez | F | 916 Charles Road | Bowersville | OH | 45,307 | 39.5756 | -83.7153 | 338 | Quantity surveyor | 1988-07-28 | fd7aedd4560dfe28d00f1100f1bf7c5f | 1,371,199,698 | 38.580315 | -82.778022 | 0 |
1,276,293 | 2020-06-14 08:49:38 | 4,996,263,498,048,679 | fraud_Padberg-Welch | grocery_pos | 100.45 | Kendra | King | F | 154 Hernandez Keys | Smith River | CA | 95,567 | 41.9404 | -124.1587 | 1,930 | Web designer | 1983-06-13 | 635a9d060e402a857832fb2352d74b2a | 1,371,199,778 | 41.485807 | -123.922162 | 0 |
1,276,294 | 2020-06-14 08:50:16 | 4,198,470,814,557 | fraud_Greenholt, Jacobi and Gleason | gas_transport | 49.28 | Christie | Williamson | F | 519 Jerry Views | Avoca | IA | 51,521 | 41.4768 | -95.3509 | 2,036 | Engineering geologist | 1971-08-20 | 4cfb1601484665287a10d5d0dc1c3e97 | 1,371,199,816 | 42.388921 | -94.925887 | 0 |
1,276,295 | 2020-06-14 08:50:34 | 571,365,235,126 | fraud_Heller-Abshire | grocery_net | 41.72 | Barbara | Taylor | F | 0069 Robin Brooks Apt. 695 | Elberta | MI | 49,628 | 44.5995 | -86.2141 | 372 | Exhibitions officer, museum/gallery | 1995-07-12 | d255d4d1e2d6c917272a3aa1ac6d933c | 1,371,199,834 | 44.524783 | -86.198561 | 0 |
1,276,296 | 2020-06-14 08:50:45 | 630,451,534,402 | fraud_Brekke and Sons | gas_transport | 66.03 | Rachel | Daniels | F | 561 Little Plain Apt. 738 | Wetmore | MI | 49,895 | 46.3535 | -86.6345 | 765 | Immunologist | 1972-06-12 | 84279f718fa2ab710e3e7a1cd462fd2d | 1,371,199,845 | 46.77401 | -86.548861 | 0 |
1,276,297 | 2020-06-14 08:50:49 | 344,709,867,813,900 | fraud_Bradtke PLC | grocery_pos | 198.5 | Joanna | Hudson | F | 2924 Bobby Trafficway | Sebring | FL | 33,872 | 27.4703 | -81.4872 | 50,835 | Environmental consultant | 1986-01-30 | e91f6a9a20d76d099abc17bf177961e4 | 1,371,199,849 | 28.233861 | -82.257145 | 0 |
1,276,298 | 2020-06-14 08:51:39 | 4,561,892,980,175 | fraud_Hermann and Sons | shopping_pos | 2.19 | Jacqueline | Allen | F | 166 Lisa Fords | Greenwood | IN | 46,143 | 39.596 | -86.1309 | 78,968 | Financial adviser | 1968-02-10 | 9b45d1f913d93a276029fcc7bf43679c | 1,371,199,899 | 40.018211 | -86.252828 | 0 |
1,276,299 | 2020-06-14 08:52:28 | 4,488,258,847,705,225,700 | fraud_Huels-Nolan | gas_transport | 88.62 | Jessica | Shaw | F | 5745 Blair Locks | West Columbia | SC | 29,170 | 33.9568 | -81.1405 | 52,126 | Chemical engineer | 1929-08-23 | 5ef34d125912ed2915deef3a458de492 | 1,371,199,948 | 33.053586 | -80.234682 | 0 |
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