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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,276,300 | 2020-06-14 08:54:29 | 580,954,173,374 | fraud_O'Keefe-Wisoky | food_dining | 110.28 | Jessica | Benitez | F | 31281 Thomas Inlet | Montrose | NY | 10,548 | 41.2496 | -73.9446 | 3,487 | Race relations officer | 1960-01-13 | 6e78fc5519771b3f3afa18dc64a3ca83 | 1,371,200,069 | 40.501248 | -73.732316 | 0 |
1,276,301 | 2020-06-14 08:55:23 | 5,501,083,170,975,659 | fraud_Ankunding LLC | shopping_net | 47.18 | Wayne | Payne | M | 587 Bradley Inlet Suite 281 | Cuyahoga Falls | OH | 44,223 | 41.1464 | -81.5107 | 47,772 | Equities trader | 1966-01-04 | 224cfd5a3d47feb03788ea38620796c4 | 1,371,200,123 | 40.406447 | -81.091098 | 0 |
1,276,302 | 2020-06-14 08:55:39 | 376,445,266,762,684 | fraud_Conroy-Cruickshank | gas_transport | 69.77 | Rachel | Lowe | F | 372 Jeffrey Course | Sutherland | NE | 69,165 | 41.1558 | -101.136 | 1,789 | Insurance broker | 1982-02-11 | cedade9d4428070085418d4b510c537f | 1,371,200,139 | 41.821203 | -100.57226 | 0 |
1,276,303 | 2020-06-14 08:55:43 | 3,579,200,383,632,826 | fraud_Huel, Hammes and Witting | grocery_pos | 91.42 | Tyler | Small | M | 047 Kevin Haven | Boyd | WI | 54,726 | 44.9437 | -91.0294 | 1,690 | IT trainer | 1975-12-24 | 273ba29d8d408ca20ba88f49f5f58061 | 1,371,200,143 | 44.111411 | -91.780395 | 0 |
1,276,304 | 2020-06-14 08:57:03 | 4,836,998,673,805,450 | fraud_Herman Inc | misc_pos | 19.7 | Susan | Hardy | F | 516 Brown Parks | Manistique | MI | 49,854 | 46.0062 | -86.2555 | 6,469 | Trade mark attorney | 1979-04-12 | d67e78247b167269f576d43f222bbe2e | 1,371,200,223 | 46.723314 | -86.191433 | 0 |
1,276,305 | 2020-06-14 08:57:06 | 30,561,214,688,470 | fraud_Huels-Nolan | gas_transport | 46.52 | Gina | Morrison | F | 41851 Victor Drives Suite 219 | Allentown | PA | 18,103 | 40.5891 | -75.4645 | 166,081 | Scientist, research (maths) | 1998-10-01 | 0b9296cfecb9523247ab14b49abbc458 | 1,371,200,226 | 40.839496 | -76.00206 | 0 |
1,276,306 | 2020-06-14 08:57:53 | 4,756,039,869,079,882,000 | fraud_Jacobi and Sons | shopping_pos | 9.24 | Francisco | Hernandez | M | 980 Smith Gardens | Gainesville | TX | 76,240 | 33.6547 | -97.1583 | 26,120 | Engineer, manufacturing | 1954-01-06 | dd76e58483f0a0d25d4b9c0f684ede49 | 1,371,200,273 | 33.329019 | -97.50343 | 0 |
1,276,307 | 2020-06-14 08:59:03 | 3,559,160,581,764,413 | fraud_Kassulke PLC | shopping_net | 90.63 | Allen | Bell | M | 70147 Amanda Fields | Saint Bonaventure | NY | 14,778 | 42.2701 | -78.6847 | 1,453 | Toxicologist | 1974-02-15 | e7019439ffcc203af7155419d236eb00 | 1,371,200,343 | 41.489592 | -78.092033 | 0 |
1,276,308 | 2020-06-14 09:00:58 | 5,152,054,598,359,927 | fraud_Rau and Sons | grocery_pos | 39.16 | Jim | Johnson | M | 868 Brady Mill Apt. 837 | Gretna | LA | 70,056 | 29.8872 | -90.0331 | 55,581 | Biomedical scientist | 1972-09-12 | ce4435c85f77cf067b5b88a00499369a | 1,371,200,458 | 29.32713 | -90.746625 | 0 |
1,276,309 | 2020-06-14 09:01:27 | 4,642,255,475,285,942 | fraud_DuBuque LLC | grocery_pos | 141.83 | Sabrina | Johnson | F | 320 Nicholson Orchard | Thompson | UT | 84,540 | 38.9999 | -109.615 | 46 | Surveyor, minerals | 1987-04-23 | a69129976817966d84db6d0198760a4a | 1,371,200,487 | 38.314775 | -109.199295 | 0 |
1,276,310 | 2020-06-14 09:02:52 | 5,456,776,410,929,288 | fraud_Roob, Conn and Tremblay | shopping_pos | 45.04 | Taylor | Khan | F | 658 Diane Glen Apt. 677 | North Washington | PA | 16,048 | 41.0472 | -79.8089 | 139 | Patent attorney | 1954-05-25 | f78acb26db4fd2a557a48aadcbc00027 | 1,371,200,572 | 40.070327 | -80.115467 | 0 |
1,276,311 | 2020-06-14 09:02:57 | 3,547,560,454,237,873 | fraud_Bernier, Volkman and Hoeger | misc_net | 5.96 | Jerry | Robinson | M | 212 Mary Stream | Arcadia | MI | 49,613 | 44.5232 | -86.2061 | 680 | Designer, jewellery | 1966-12-21 | a3c4f2c4964f5e18e0fdf22c68b11e59 | 1,371,200,577 | 43.925216 | -86.835278 | 0 |
1,276,312 | 2020-06-14 09:03:10 | 6,011,626,928,491,360 | fraud_Greenholt, Jacobi and Gleason | gas_transport | 71.26 | Heather | Roberts | F | 62934 Maria Cliffs Suite 350 | Bethel Springs | TN | 38,315 | 35.2289 | -88.644 | 3,876 | Senior tax professional/tax inspector | 1960-11-19 | 1b508db6cc169463a5fa4a9abbdec9d1 | 1,371,200,590 | 34.490388 | -88.657717 | 0 |
1,276,313 | 2020-06-14 09:04:36 | 374,238,209,524,200 | fraud_Parisian and Sons | gas_transport | 59.84 | Daniel | Martinez | M | 8510 Acevedo Burgs | Kent | OR | 97,033 | 45.0838 | -120.6649 | 60 | Museum education officer | 1942-04-03 | 5e4666d01f4c844562c141c49ee0f90e | 1,371,200,676 | 44.302838 | -120.488032 | 0 |
1,276,314 | 2020-06-14 09:04:41 | 3,558,652,751,678,952 | fraud_Schamberger-O'Keefe | grocery_pos | 79.16 | Teresa | Blankenship | F | 6638 Lucero Mill Suite 952 | Karnack | TX | 75,661 | 32.6205 | -94.2 | 2,807 | Chiropodist | 1931-01-26 | ee7f6dd6b6f25251732bb1594ce64613 | 1,371,200,681 | 32.069931 | -94.937777 | 0 |
1,276,315 | 2020-06-14 09:04:42 | 371,226,440,126,102 | fraud_Berge LLC | gas_transport | 56.08 | Stacy | Lambert | F | 85430 Julie Trafficway Suite 792 | Mulberry Grove | IL | 62,262 | 38.9311 | -89.2463 | 1,810 | Race relations officer | 1974-12-24 | bafebbb423c0da9dfad1bef037cccc06 | 1,371,200,682 | 39.195496 | -89.409179 | 0 |
1,276,316 | 2020-06-14 09:05:10 | 5,152,054,598,359,927 | fraud_Bins-Rice | gas_transport | 74.74 | Jim | Johnson | M | 868 Brady Mill Apt. 837 | Gretna | LA | 70,056 | 29.8872 | -90.0331 | 55,581 | Biomedical scientist | 1972-09-12 | 9a6dc4df0597cb48b3e1cb8fcf1cc807 | 1,371,200,710 | 30.330493 | -90.648822 | 0 |
1,276,317 | 2020-06-14 09:05:20 | 2,286,236,465,059,468 | fraud_Streich, Hansen and Veum | gas_transport | 64.23 | Morgan | Murray | F | 2788 Brittney Island | Blairstown | MO | 64,726 | 38.5319 | -93.9221 | 467 | Agricultural consultant | 1950-05-27 | 8be2afa97040144a9d4fab037a707d3f | 1,371,200,720 | 38.011869 | -92.951746 | 0 |
1,276,318 | 2020-06-14 09:05:35 | 3,562,679,455,732,797 | fraud_Reichel Inc | entertainment | 4.04 | Amanda | Jones | F | 7320 Jennifer Forges | Queenstown | MD | 21,658 | 39.0026 | -76.1424 | 3,862 | Maintenance engineer | 1962-12-06 | 19931732fac653290d566cd77f89c442 | 1,371,200,735 | 38.206884 | -76.702523 | 0 |
1,276,319 | 2020-06-14 09:05:47 | 38,859,492,057,661 | fraud_Kilback and Sons | entertainment | 46.18 | Edward | Sanchez | M | 594 White Dale Suite 530 | Malad City | ID | 83,252 | 42.1808 | -112.262 | 4,154 | Nature conservation officer | 1962-01-19 | 178aba4eaac6aef5ebe92a57413d138c | 1,371,200,747 | 41.349652 | -111.641803 | 0 |
1,276,320 | 2020-06-14 09:05:58 | 30,199,621,383,748 | fraud_Paucek-Wiza | grocery_net | 52.85 | Theresa | Powell | F | 117 Natasha Vista Suite 936 | Leonard | TX | 75,452 | 33.4044 | -96.2238 | 4,090 | Sub | 1977-03-23 | d5537dead272e54b2a02c5e646e52dae | 1,371,200,758 | 33.553727 | -96.429962 | 0 |
1,276,321 | 2020-06-14 09:06:11 | 4,707,867,759,656,333 | fraud_Volkman-Predovic | shopping_net | 151.62 | Susan | Shah | F | 9016 Jordan Bypass Apt. 516 | Cranks | KY | 40,820 | 36.7558 | -83.1838 | 581 | Psychologist, counselling | 1967-02-04 | 95039527eb3224019998772dc7afab5a | 1,371,200,771 | 35.926531 | -82.629232 | 0 |
1,276,322 | 2020-06-14 09:06:19 | 3,511,058,278,399,773 | fraud_Ruecker Group | misc_net | 4.75 | Briana | Santos | F | 702 Tabitha Drive | New Goshen | IN | 47,863 | 39.5803 | -87.4616 | 205 | Engineer, mining | 1960-01-06 | b9d830fab393dcee890f8ca8f75e05d1 | 1,371,200,779 | 39.780472 | -86.855631 | 0 |
1,276,323 | 2020-06-14 09:06:55 | 213,193,596,103,206 | fraud_Kovacek, Dibbert and Ondricka | grocery_pos | 102.99 | James | Hunt | M | 7369 Gabriel Tunnel | Pointe Aux Pins | MI | 49,775 | 45.7549 | -84.447 | 95 | Electrical engineer | 1994-02-09 | 6acce43e40fb6bc020d39a8c9e043f55 | 1,371,200,815 | 46.502094 | -84.870084 | 0 |
1,276,324 | 2020-06-14 09:07:19 | 371,284,424,780,634 | fraud_Schumm, Bauch and Ondricka | grocery_pos | 62.39 | Jeremy | Moore | M | 574 Patricia Extensions | Lubbock | TX | 79,413 | 33.5466 | -101.8871 | 254,282 | Doctor, general practice | 1952-01-29 | cf801364b382165d01f1bf47407c0ac7 | 1,371,200,839 | 34.42702 | -101.02215 | 0 |
1,276,325 | 2020-06-14 09:07:50 | 6,526,448,584,969,862 | fraud_Goodwin-Nitzsche | grocery_pos | 78.13 | Nathan | Stewart | M | 63502 Brown Road Apt. 318 | West Long Branch | NJ | 7,764 | 40.2878 | -74.0162 | 8,097 | Mechanical engineer | 1964-02-18 | 6d7aae2dae055bf211377eed3736a423 | 1,371,200,870 | 39.474419 | -73.174521 | 0 |
1,276,326 | 2020-06-14 09:08:24 | 4,657,269,323,674,365 | fraud_Schulist Ltd | food_dining | 71.75 | Alicia | Mitchell | F | 125 Kristen Dale | Grand Ridge | FL | 32,442 | 30.7148 | -85.021 | 3,699 | Art gallery manager | 1948-09-07 | be00ec55ccb0933e010c1f0aa5fd5121 | 1,371,200,904 | 31.364284 | -84.060005 | 0 |
1,276,327 | 2020-06-14 09:08:55 | 2,235,613,922,823,698 | fraud_Prohaska-Murray | gas_transport | 37.25 | Melissa | Mcclure | F | 2027 Snyder Track | Manville | WY | 82,227 | 42.73 | -104.7024 | 241 | Educational psychologist | 1980-12-16 | dad5d42102532e9e732851d4a46042a7 | 1,371,200,935 | 41.882372 | -104.160282 | 0 |
1,276,328 | 2020-06-14 09:09:21 | 2,713,913,904,780,408 | fraud_Conroy-Emard | food_dining | 59.92 | Jacqueline | Howard | F | 4511 Choi Lock | Delhi | LA | 71,232 | 32.3929 | -91.4714 | 6,581 | Multimedia programmer | 1964-02-13 | 8b4a7503dc92bb10fce67a2df8847cca | 1,371,200,961 | 33.065536 | -91.495915 | 0 |
1,276,329 | 2020-06-14 09:09:35 | 502,012,776,709 | fraud_Ruecker, Beer and Collier | shopping_net | 40.56 | Sherry | Martinez | F | 144 Yu Locks Apt. 754 | Garrattsville | NY | 13,342 | 42.6315 | -75.1866 | 165 | Naval architect | 1945-09-20 | 1283682eb9a2aa95caf8a25ea5a20df4 | 1,371,200,975 | 43.023947 | -74.617267 | 0 |
1,276,330 | 2020-06-14 09:09:38 | 4,155,021,259,183,870 | fraud_Strosin-Cruickshank | grocery_pos | 109.7 | Renee | Parrish | F | 174 Jennifer Meadow Apt. 467 | Mountain Park | OK | 73,559 | 34.7032 | -98.9591 | 540 | Research scientist (life sciences) | 1983-10-12 | 16ed382f93034f0f26fbf847353b4827 | 1,371,200,978 | 34.338564 | -98.142181 | 0 |
1,276,331 | 2020-06-14 09:10:13 | 4,119,762,878,330,989 | fraud_Botsford Ltd | shopping_pos | 4.51 | Melinda | Gutierrez | F | 1497 West Gateway | Eureka | IL | 61,530 | 40.7152 | -89.2706 | 6,713 | Archivist | 1945-08-19 | 3b263004bbc93f43395e522951204d27 | 1,371,201,013 | 41.046715 | -88.939975 | 0 |
1,276,332 | 2020-06-14 09:11:22 | 567,868,110,212 | fraud_Spencer-Runolfsson | misc_pos | 2.4 | Dawn | Tucker | F | 789 Herring Manors | Houston | TX | 77,007 | 29.7736 | -95.4034 | 2,906,700 | Copywriter, advertising | 1984-12-16 | 6cc248156543f9d68137660036613671 | 1,371,201,082 | 29.969475 | -94.588309 | 0 |
1,276,333 | 2020-06-14 09:11:28 | 3,541,687,240,161,491 | fraud_Sporer Inc | gas_transport | 79.65 | Mark | Nguyen | M | 62631 Ashley Ramp Apt. 965 | Sea Island | GA | 31,561 | 31.1989 | -81.3322 | 298 | Engineer, structural | 1963-04-22 | dd8d7743e23d41857660d9b0f05e61a8 | 1,371,201,088 | 31.209207 | -80.80707 | 0 |
1,276,334 | 2020-06-14 09:11:32 | 630,441,765,090 | fraud_Kutch, Hermiston and Farrell | gas_transport | 48.51 | Susan | Washington | F | 759 Erin Mount Suite 956 | May | TX | 76,857 | 31.9571 | -98.9656 | 1,791 | Corporate investment banker | 1965-07-26 | 97e0faf9ab47024ea4f0af3646d4e904 | 1,371,201,092 | 31.962407 | -98.516503 | 0 |
1,276,335 | 2020-06-14 09:11:32 | 4,497,913,965,512,794,000 | fraud_Kiehn-Emmerich | grocery_pos | 106.91 | Scott | Edwards | M | 838 Amy Street Suite 107 | Pembroke | NC | 28,372 | 34.6902 | -79.1834 | 14,783 | Hospital doctor | 1955-11-07 | 1aa99fbcf066d6c31786db83619f9733 | 1,371,201,092 | 34.10583 | -78.858535 | 0 |
1,276,336 | 2020-06-14 09:12:01 | 676,245,600,876 | fraud_Mayert Group | shopping_pos | 6.9 | 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 | d6cdbf8e03ffd418734e541143cc4cc0 | 1,371,201,121 | 26.639737 | -80.470137 | 0 |
1,276,337 | 2020-06-14 09:12:30 | 4,410,582,919,485,061,600 | fraud_Roob LLC | grocery_net | 93.45 | David | Cole | M | 7955 Allen Orchard Apt. 336 | Springfield | GA | 31,329 | 32.3697 | -81.3618 | 9,034 | Therapist, occupational | 1969-03-02 | 01b1fba17ede1a29c23edc77f4f803c7 | 1,371,201,150 | 33.18663 | -80.655069 | 0 |
1,276,338 | 2020-06-14 09:13:16 | 377,264,520,876,399 | fraud_Dooley Inc | shopping_pos | 118.67 | Kara | Miles | F | 2076 Thomas Roads Suite 970 | Cassatt | SC | 29,032 | 34.3424 | -80.5 | 4,424 | Lawyer | 1961-07-31 | 3d518fa44ad12a6c4244be0bdc0c2bf5 | 1,371,201,196 | 34.802242 | -81.141012 | 0 |
1,276,339 | 2020-06-14 09:13:56 | 4,451,952,084,362,894 | fraud_Macejkovic-Lesch | shopping_pos | 123.09 | Joseph | Davis | M | 941 Adam Stravenue | Nazareth | TX | 79,063 | 34.5444 | -102.1069 | 686 | Petroleum engineer | 1980-07-30 | de1991609c01bfbe758fd91ffd8d3cf1 | 1,371,201,236 | 34.364629 | -102.059499 | 0 |
1,276,340 | 2020-06-14 09:16:38 | 374,497,717,543,058 | fraud_Koss and Sons | gas_transport | 45.94 | Linda | Hurst | F | 31701 Tucker Square Suite 893 | Wilton | ND | 58,579 | 47.1709 | -100.7944 | 1,190 | Designer, ceramics/pottery | 1948-06-30 | b8dc927ec86f9396c5fcbdbe4d805530 | 1,371,201,398 | 47.638024 | -101.632793 | 0 |
1,276,341 | 2020-06-14 09:16:56 | 676,275,912,597 | fraud_Kris-Padberg | shopping_pos | 130.24 | Edward | Hensley | M | 24318 Dixon Mills | Elk Rapids | MI | 49,629 | 44.8955 | -85.4082 | 2,223 | Chief Financial Officer | 1986-01-18 | da6755f9f08e31253ecbc1ba4af8e488 | 1,371,201,416 | 44.592413 | -86.265923 | 0 |
1,276,342 | 2020-06-14 09:17:46 | 2,252,055,259,910,912 | fraud_Rodriguez Group | gas_transport | 69.72 | Jason | Hernandez | M | 220 Frank Gardens | Hewitt | WI | 54,441 | 44.6437 | -90.1031 | 828 | Arts development officer | 1991-08-19 | 435404b1f3324ccc59f6bf6f5af3466a | 1,371,201,466 | 44.116477 | -90.478768 | 0 |
1,276,343 | 2020-06-14 09:17:57 | 4,682,744,518,117,239 | fraud_Christiansen, Goyette and Schamberger | gas_transport | 63.49 | Gregory | Webster | M | 66035 Benjamin Villages | Syracuse | MO | 65,354 | 38.6547 | -92.8929 | 628 | Radiographer, diagnostic | 1961-12-18 | c347ca8123528eab0a7876ecf5624b30 | 1,371,201,477 | 39.590181 | -92.762807 | 0 |
1,276,344 | 2020-06-14 09:18:05 | 4,957,924,165,498 | fraud_Goyette Inc | shopping_net | 2.39 | Alan | Parsons | M | 0547 Russell Ford Suite 574 | Kirk | CO | 80,824 | 39.6171 | -102.4776 | 207 | Network engineer | 1955-12-04 | 2bfb4729980e36b231adf66a27184e81 | 1,371,201,485 | 38.830446 | -101.71912 | 0 |
1,276,345 | 2020-06-14 09:18:43 | 3,560,797,065,840,735 | fraud_Rodriguez, Yost and Jenkins | misc_net | 616.29 | Janet | Turner | F | 0925 Lang Extensions | Shields | ND | 58,569 | 46.1838 | -101.2589 | 77 | Film/video editor | 1989-12-17 | deeec39a2562a256089cb0ab9a647667 | 1,371,201,523 | 47.121691 | -102.203365 | 0 |
1,276,346 | 2020-06-14 09:19:31 | 4,601,636,330,889 | fraud_Kilback LLC | grocery_pos | 45.41 | Mark | Rivera | M | 383 Contreras Hills Suite 658 | Humble | TX | 77,338 | 30.0041 | -95.2825 | 194,500 | Tax adviser | 1990-12-18 | a0227366f871274d88210edbef2bb507 | 1,371,201,571 | 30.687172 | -94.875559 | 0 |
1,276,347 | 2020-06-14 09:20:15 | 3,546,674,063,249,004 | fraud_Padberg-Welch | grocery_pos | 39.98 | Jordan | May | M | 1626 Susan Course | Aledo | TX | 76,008 | 32.7004 | -97.6039 | 13,602 | Optometrist | 1984-07-05 | f5ce79f2d4b959bf98f4b4ded980391e | 1,371,201,615 | 31.810406 | -97.8431 | 0 |
1,276,348 | 2020-06-14 09:20:47 | 348,379,466,427,142 | fraud_Johns-Hoeger | entertainment | 16.88 | Michael | Rowe | M | 7428 Martinez Flats | Melbourne | FL | 32,935 | 28.1384 | -80.6524 | 139,650 | Database administrator | 1957-01-23 | 820ccfa6fe6f8eb4f3b095f140385408 | 1,371,201,647 | 28.00991 | -80.517957 | 0 |
1,276,349 | 2020-06-14 09:21:25 | 377,550,167,323,848 | fraud_Stiedemann Ltd | food_dining | 53.46 | Kevin | Walters | M | 87227 Tapia Burgs | Auburn | ME | 4,210 | 44.0948 | -70.239 | 23,045 | Tourist information centre manager | 1958-09-02 | f0bf5eb3b3bf3da0ba33b2c39a4c2b75 | 1,371,201,685 | 43.92743 | -70.784187 | 0 |
1,276,350 | 2020-06-14 09:21:56 | 213,125,815,021,702 | fraud_Bogisich-Homenick | misc_net | 1.33 | Adam | Kirk | M | 40847 Stark Junctions | Big Indian | NY | 12,410 | 42.074 | -74.453 | 397 | Psychiatrist | 1931-09-12 | c5abdd7ae98308f18375d011f6ac6ec9 | 1,371,201,716 | 41.399801 | -75.030551 | 0 |
1,276,351 | 2020-06-14 09:23:38 | 4,671,727,014,157,745 | fraud_Bahringer-Larson | grocery_net | 60.74 | Kenneth | Edwards | M | 3653 Ryan Crossroad | Andrews | IN | 46,702 | 40.8618 | -85.6067 | 2,304 | Retail banker | 1955-07-25 | 2739d6edbebaecf34a6bbedbfcb70f55 | 1,371,201,818 | 41.671428 | -85.683868 | 0 |
1,276,352 | 2020-06-14 09:23:38 | 3,560,797,065,840,735 | fraud_Schamberger-O'Keefe | grocery_pos | 81.52 | Janet | Turner | F | 0925 Lang Extensions | Shields | ND | 58,569 | 46.1838 | -101.2589 | 77 | Film/video editor | 1989-12-17 | 20db16fc7b6c0b198f44704d904c4be1 | 1,371,201,818 | 46.178552 | -101.183097 | 0 |
1,276,353 | 2020-06-14 09:23:50 | 2,283,743,876,903,625 | fraud_Brekke and Sons | gas_transport | 61.3 | Shannon | Williams | F | 9345 Spencer Junctions Suite 183 | Alpharetta | GA | 30,009 | 34.077 | -84.3033 | 165,556 | Prison officer | 1997-12-27 | cc22f5c8354147c632fafb4554166567 | 1,371,201,830 | 34.68042 | -85.210099 | 0 |
1,276,354 | 2020-06-14 09:23:58 | 375,904,527,651,269 | fraud_Rodriguez, Yost and Jenkins | misc_net | 8.83 | Ryan | Cook | M | 75952 Wilson Course | Roseland | NE | 68,973 | 40.4591 | -98.5551 | 463 | Nurse, mental health | 1948-05-31 | f0ca34a36277f0334c418325af4f743f | 1,371,201,838 | 39.828947 | -97.792278 | 0 |
1,276,355 | 2020-06-14 09:25:22 | 30,234,966,027,947 | fraud_Casper, Hand and Zulauf | grocery_pos | 91.18 | Matthew | Lambert | M | 7188 Melissa Crest Apt. 151 | New Holstein | WI | 53,061 | 43.9446 | -88.0911 | 5,196 | Child psychotherapist | 1978-01-22 | 74812466b8662734a07423302e977c65 | 1,371,201,922 | 44.902153 | -87.422983 | 0 |
1,276,356 | 2020-06-14 09:25:27 | 501,802,953,619 | fraud_Mohr Inc | shopping_pos | 60.49 | Robert | Flores | M | 3277 Fields Meadows Apt. 790 | Greenview | CA | 96,037 | 41.5403 | -122.9366 | 308 | Call centre manager | 1958-09-20 | 54948eea303e5da64ce537fd8c206518 | 1,371,201,927 | 41.159867 | -122.139238 | 0 |
1,276,357 | 2020-06-14 09:25:39 | 6,011,438,889,172,900 | fraud_Tromp, Kerluke and Glover | grocery_net | 76.74 | Allison | Allen | F | 40624 Rebecca Spurs | De Witt | AR | 72,042 | 34.2853 | -91.3336 | 5,161 | Electrical engineer | 1993-04-08 | f4851821f3e626a56a7326a78e9f428d | 1,371,201,939 | 33.694663 | -90.414718 | 0 |
1,276,358 | 2020-06-14 09:26:06 | 3,598,014,571,045,296 | fraud_Adams, Kovacek and Kuhlman | grocery_net | 68.68 | Lisa | Clark | F | 07943 Davis River | Grimesland | NC | 27,837 | 35.558 | -77.2566 | 5,903 | Manufacturing systems engineer | 1993-10-07 | 6acd2a84199db8628d9fef89cdbaa921 | 1,371,201,966 | 35.99072 | -76.748294 | 0 |
1,276,359 | 2020-06-14 09:26:13 | 213,186,334,552,049 | fraud_Casper, Hand and Zulauf | grocery_pos | 89.96 | Andrea | Perkins | F | 37426 Olson Villages | Irvine | PA | 16,329 | 41.8117 | -79.2643 | 528 | Chief Marketing Officer | 1972-09-13 | b025f01218e59c87ca7bdff66d15bd67 | 1,371,201,973 | 42.69575 | -79.239891 | 0 |
1,276,360 | 2020-06-14 09:26:29 | 501,802,953,619 | fraud_Bahringer, Schoen and Corkery | shopping_pos | 3.32 | Robert | Flores | M | 3277 Fields Meadows Apt. 790 | Greenview | CA | 96,037 | 41.5403 | -122.9366 | 308 | Call centre manager | 1958-09-20 | e781e8bdf387689badc809f95b4f661a | 1,371,201,989 | 41.128757 | -123.453245 | 0 |
1,276,361 | 2020-06-14 09:27:27 | 4,005,676,619,255,478 | fraud_Durgan-Auer | misc_net | 5.37 | William | Perry | M | 458 Phillips Island Apt. 768 | Denham Springs | LA | 70,726 | 30.459 | -90.9027 | 71,335 | Herbalist | 1994-05-31 | c0b434c9d03bf9d9c5b454c4be0d542e | 1,371,202,047 | 30.796942 | -90.962043 | 0 |
1,276,362 | 2020-06-14 09:27:33 | 2,714,019,737,356,678 | fraud_Brekke and Sons | gas_transport | 62.71 | Christina | Moore | F | 542 Finley Ports Apt. 396 | West Finley | PA | 15,377 | 39.9914 | -80.4408 | 724 | Theme park manager | 1995-08-30 | 2e6ce75f758cc244bf48c8662eb1602f | 1,371,202,053 | 39.649728 | -81.053321 | 0 |
1,276,363 | 2020-06-14 09:28:26 | 4,500,002,361,389 | fraud_Kutch LLC | gas_transport | 62.16 | Joseph | Nixon | M | 86882 Desiree Camp Suite 047 | Tyaskin | MD | 21,865 | 38.2833 | -75.8465 | 470 | Music tutor | 1965-04-07 | 7d9340b44e9d7a0ae784eb40e3dedf01 | 1,371,202,106 | 37.803412 | -75.249769 | 0 |
1,276,364 | 2020-06-14 09:28:58 | 375,767,678,113,375 | fraud_Parisian, Schiller and Altenwerth | misc_net | 9.07 | Christopher | Patterson | M | 16744 Campbell Wall Apt. 372 | Timberville | VA | 22,853 | 38.6476 | -78.7717 | 4,367 | Waste management officer | 1962-04-12 | e9d633f519160b069aa1bb0c0c647ae6 | 1,371,202,138 | 37.737565 | -78.439702 | 0 |
1,276,365 | 2020-06-14 09:29:43 | 4,239,436,242,473 | fraud_Stroman, Hudson and Erdman | gas_transport | 67.24 | James | Leon | M | 826 Benjamin Stravenue | Alexandria | VA | 22,311 | 38.832 | -77.12 | 321,490 | Scientist, biomedical | 1991-10-04 | e0fb1c71ffd704bd86a7d5d6760f536f | 1,371,202,183 | 39.057104 | -77.363623 | 0 |
1,276,366 | 2020-06-14 09:30:05 | 30,551,643,947,183 | fraud_McCullough Group | grocery_net | 49.22 | Morgan | Smith | F | 1441 Bradley Place | Grover | NC | 28,073 | 35.1836 | -81.4552 | 5,621 | Toxicologist | 1973-11-14 | f8c27398f4c6a05d849b249e54ac9f23 | 1,371,202,205 | 34.895636 | -81.53688 | 0 |
1,276,367 | 2020-06-14 09:32:31 | 3,534,330,126,107,879 | fraud_Simonis-Prohaska | misc_pos | 36.66 | Jeffrey | Smith | M | 713 Scott Pike Apt. 712 | Bridger | MT | 59,014 | 45.2857 | -108.9082 | 1,446 | Chartered loss adjuster | 1978-01-15 | 9620ab85119cb26586300b42f073eba9 | 1,371,202,351 | 44.961552 | -108.260004 | 0 |
1,276,368 | 2020-06-14 09:32:47 | 6,593,939,509,150,446 | fraud_Brown PLC | misc_net | 31.77 | Margaret | Ward | F | 244 Jeffery Rapids | Azusa | CA | 91,702 | 34.1248 | -117.9031 | 59,705 | Civil Service fast streamer | 1983-06-23 | e4ddfe3a0d2bc4e24980b873a0ba9e8f | 1,371,202,367 | 34.771329 | -118.132193 | 0 |
1,276,369 | 2020-06-14 09:33:11 | 3,534,330,126,107,879 | fraud_Torphy-Goyette | shopping_pos | 134.13 | Jeffrey | Smith | M | 713 Scott Pike Apt. 712 | Bridger | MT | 59,014 | 45.2857 | -108.9082 | 1,446 | Chartered loss adjuster | 1978-01-15 | fc998e34b581dd932eab42a4135afd27 | 1,371,202,391 | 45.798425 | -109.881068 | 0 |
1,276,370 | 2020-06-14 09:33:22 | 5,456,776,410,929,288 | fraud_Barrows PLC | shopping_pos | 2.53 | Taylor | Khan | F | 658 Diane Glen Apt. 677 | North Washington | PA | 16,048 | 41.0472 | -79.8089 | 139 | Patent attorney | 1954-05-25 | 39373ba83d5e819772a08660b02c1047 | 1,371,202,402 | 41.087347 | -80.632305 | 0 |
1,276,371 | 2020-06-14 09:33:53 | 571,844,099,986 | fraud_Stiedemann Ltd | food_dining | 72.24 | Susan | Mills | F | 005 Cody Estates | Louisville | KY | 40,202 | 38.2507 | -85.7476 | 736,284 | Engineering geologist | 1952-04-02 | c5ac931913064dcb24c05049c1c1b219 | 1,371,202,433 | 38.992943 | -85.030516 | 0 |
1,276,372 | 2020-06-14 09:34:22 | 2,358,122,155,477,959 | fraud_Kris-Padberg | shopping_pos | 8.26 | Mike | Tran | M | 17355 Mendoza Bypass Suite 059 | Linthicum Heights | MD | 21,090 | 39.2092 | -76.6681 | 9,784 | Conservator, furniture | 1924-10-30 | 3c9b35ebd3af8e8d538e124d3e0a2cb6 | 1,371,202,462 | 38.480141 | -76.89944 | 0 |
1,276,373 | 2020-06-14 09:34:41 | 6,569,097,840,281,287 | fraud_Robel, Cummerata and Prosacco | gas_transport | 67.51 | Steven | Johnson | M | 7470 John Tunnel Suite 937 | Aurora | CO | 80,014 | 39.6662 | -104.835 | 389,246 | Scientist, marine | 1969-12-12 | 2568e688eb6c1bda2003bc58a9049103 | 1,371,202,481 | 39.85148 | -105.833864 | 0 |
1,276,374 | 2020-06-14 09:36:23 | 4,158,945,090,781,624 | fraud_Robel, Cummerata and Prosacco | gas_transport | 59.01 | Justin | Bell | M | 5323 Walker Island | Pittsburgh | PA | 15,217 | 40.4308 | -79.9205 | 687,276 | Scientist, marine | 1973-10-19 | edf5a85ec13e59adefee75061b45828f | 1,371,202,583 | 40.599432 | -80.06358 | 0 |
1,276,375 | 2020-06-14 09:36:27 | 3,596,357,274,378,601 | fraud_Rutherford-Mertz | grocery_pos | 29.74 | David | Everett | M | 4138 David Fall | Morrisdale | PA | 16,858 | 41.0001 | -78.2357 | 3,688 | Advice worker | 1973-05-27 | 41716be8f5684dca3901e57337206e01 | 1,371,202,587 | 40.623839 | -78.792617 | 0 |
1,276,376 | 2020-06-14 09:36:50 | 4,079,773,899,158 | fraud_Miller-Harris | misc_net | 238.56 | Eric | Preston | M | 7020 Doyle Stream Apt. 951 | Mesa | ID | 83,643 | 44.6255 | -116.4493 | 129 | Cartographer | 1965-12-15 | e34b61db377b7ea6aba5f2b48e99c4ac | 1,371,202,610 | 43.759494 | -115.929 | 0 |
1,276,377 | 2020-06-14 09:36:54 | 340,953,839,692,349 | fraud_Kiehn Inc | grocery_pos | 82 | Tyler | Wright | M | 615 Clarke Spring Apt. 172 | Warren | MI | 48,088 | 42.5164 | -82.9832 | 134,056 | Doctor, hospital | 1980-05-18 | 6da0624cdde7f124fdc5c03c000f0cd1 | 1,371,202,614 | 42.264873 | -82.988692 | 0 |
1,276,378 | 2020-06-14 09:37:12 | 630,451,534,402 | fraud_Kovacek, Dibbert and Ondricka | grocery_pos | 94.76 | Rachel | Daniels | F | 561 Little Plain Apt. 738 | Wetmore | MI | 49,895 | 46.3535 | -86.6345 | 765 | Immunologist | 1972-06-12 | 4a8974440d3043d81e4680e8d2ee011e | 1,371,202,632 | 45.67676 | -86.427113 | 0 |
1,276,379 | 2020-06-14 09:37:24 | 3,533,800,906,065,217 | fraud_Kiehn-Emmerich | grocery_pos | 101.81 | Amber | Thornton | F | 840 Werner Lock Apt. 852 | Campbell | NE | 68,932 | 40.2967 | -98.737 | 493 | Surveyor, minerals | 1940-09-13 | 22c811944c017d2f7373e97616a6ee8f | 1,371,202,644 | 40.169197 | -99.087663 | 0 |
1,276,380 | 2020-06-14 09:37:59 | 4,003,771,737,807,706 | fraud_Dach-Borer | grocery_net | 56.54 | Danielle | Hayden | F | 03368 Michelle Trail | Gregory | AR | 72,059 | 35.1791 | -91.2594 | 37 | Lecturer, further education | 1958-01-01 | 4e2fc14dbba8aed22aa9c4fbc53655b0 | 1,371,202,679 | 35.056772 | -92.046462 | 0 |
1,276,381 | 2020-06-14 09:38:40 | 3,577,578,023,716,568 | fraud_Erdman-Kertzmann | gas_transport | 73.11 | Debbie | Hughes | F | 0182 Owens Burgs Suite 480 | Diamond | OH | 44,412 | 41.0935 | -81.0425 | 2,644 | Engineer, biomedical | 1983-08-25 | e7c9324f48565b037af01d512cb459d0 | 1,371,202,720 | 40.68612 | -81.980393 | 0 |
1,276,382 | 2020-06-14 09:39:26 | 6,526,777,409,109,795 | fraud_Lesch Ltd | shopping_pos | 1.1 | Michael | Garner | M | 0157 Samuel Mission Suite 379 | South Richmond Hill | NY | 11,419 | 40.6868 | -73.823 | 47,211 | Site engineer | 1937-02-01 | 247d6f6e55ee522514f21af424156b8b | 1,371,202,766 | 40.085762 | -73.879629 | 0 |
1,276,383 | 2020-06-14 09:39:47 | 4,716,561,796,955,522 | fraud_Osinski, Ledner and Leuschke | grocery_pos | 114.86 | Lauren | Anderson | F | 11014 Chad Lake Apt. 573 | Heart Butte | MT | 59,448 | 48.2777 | -112.8456 | 743 | Water engineer | 1972-05-04 | 32f4e7018fd30396d896bd2cf9be3825 | 1,371,202,787 | 48.713806 | -112.974985 | 0 |
1,276,384 | 2020-06-14 09:41:03 | 502,038,091,380 | fraud_Quitzon, Green and Bashirian | shopping_pos | 120.51 | Kurt | Peters | M | 7290 Ashlee Keys | Kissee Mills | MO | 65,680 | 36.6704 | -93.0377 | 1,201 | Engineer, agricultural | 1980-03-18 | 10e37376ed2de838408c754cad11786f | 1,371,202,863 | 36.406273 | -93.344141 | 0 |
1,276,385 | 2020-06-14 09:41:55 | 4,873,783,502,705,038 | fraud_Hackett-Lueilwitz | grocery_pos | 192.73 | Elizabeth | Maxwell | F | 194 Goodman Fall Apt. 569 | Burlington | WA | 98,233 | 48.4786 | -122.3345 | 14,871 | Public house manager | 1974-03-10 | 067dabed872bf484d9b225ff0d66eb48 | 1,371,202,915 | 48.363765 | -121.560285 | 0 |
1,276,386 | 2020-06-14 09:42:27 | 4,538,566,639,857 | fraud_Klein Group | entertainment | 4.92 | Jerry | Kelly | M | 3539 Mckenzie Stream | Fairview | NJ | 7,022 | 40.817 | -74 | 13,835 | Programmer, multimedia | 1967-05-28 | 4638aadf521893df50f9383b8b6c8a8e | 1,371,202,947 | 41.589066 | -73.09396 | 0 |
1,276,387 | 2020-06-14 09:42:49 | 4,613,314,721,966 | fraud_Bernier, Streich and Jewess | grocery_net | 44.92 | Jason | Murphy | M | 542 Steve Curve Suite 011 | Collettsville | NC | 28,611 | 35.9946 | -81.7266 | 885 | Soil scientist | 1988-09-15 | f27be53abfa02c5554492a698e522413 | 1,371,202,969 | 36.405536 | -82.23446 | 0 |
1,276,388 | 2020-06-14 09:44:07 | 213,113,028,819,344 | fraud_Jones, Sawayn and Romaguera | misc_net | 1.29 | Melanie | Jimenez | F | 77944 Daniels Valley Suite 921 | Camden | NY | 13,316 | 43.3392 | -75.7543 | 6,460 | Building control surveyor | 1959-09-27 | abda6e973e2cb901d8120e6953a218c9 | 1,371,203,047 | 44.218497 | -76.520558 | 0 |
1,276,389 | 2020-06-14 09:45:20 | 30,551,643,947,183 | fraud_Robel, Cummerata and Prosacco | gas_transport | 60.51 | Morgan | Smith | F | 1441 Bradley Place | Grover | NC | 28,073 | 35.1836 | -81.4552 | 5,621 | Toxicologist | 1973-11-14 | 81f958f58518d759e978b63e41c91809 | 1,371,203,120 | 36.161652 | -82.215557 | 0 |
1,276,390 | 2020-06-14 09:45:34 | 30,487,648,872,433 | fraud_Prohaska-Murray | gas_transport | 64.35 | Stephanie | Crane | F | 144 Martinez Curve | Central | IN | 47,110 | 38.097 | -86.1723 | 350 | Counsellor | 1955-01-05 | a226c96b083322f549ba33b0c24d377b | 1,371,203,134 | 38.341522 | -86.844828 | 0 |
1,276,391 | 2020-06-14 09:45:56 | 213,191,402,330,021 | fraud_Kohler, Lindgren and Koelpin | grocery_net | 31.39 | Thomas | Sullivan | M | 464 Newman Crossroad | Milwaukee | WI | 53,228 | 42.9676 | -88.0434 | 817,312 | Accountant, chartered public finance | 2004-03-18 | 4cdea600596d2c510b984404c1a30dc8 | 1,371,203,156 | 43.06036 | -89.042478 | 0 |
1,276,392 | 2020-06-14 09:45:57 | 4,302,475,216,404,898 | fraud_Towne, Greenholt and Koepp | shopping_net | 122.91 | Daniel | Cain | M | 384 Newman Forks Apt. 370 | Belmond | IA | 50,421 | 42.8511 | -93.62 | 3,032 | Community pharmacist | 1964-08-08 | 13825452768e7cf5baed3edf04a73089 | 1,371,203,157 | 42.14044 | -93.422906 | 0 |
1,276,393 | 2020-06-14 09:45:57 | 4,956,828,990,005,111,000 | fraud_Lind, Huel and McClure | gas_transport | 85.28 | Kenneth | Robinson | M | 269 Sanchez Rapids | Elizabeth | NJ | 7,208 | 40.6747 | -74.2239 | 124,967 | Operational researcher | 1980-12-21 | bfdf5b36dabd4ebb14ea015977ae7ba4 | 1,371,203,157 | 40.923983 | -74.5419 | 0 |
1,276,394 | 2020-06-14 09:46:14 | 4,683,638,447,911 | fraud_Haley Group | misc_pos | 31.1 | Daniel | Boyd | M | 8925 Nicholas Points | Egan | LA | 70,531 | 30.251 | -92.5002 | 1,261 | Broadcast presenter | 1972-07-01 | 08ec04a9866475d59fcab1bf3693944d | 1,371,203,174 | 30.861237 | -93.126558 | 0 |
1,276,395 | 2020-06-14 09:46:14 | 4,792,627,764,422,478,000 | fraud_Parisian, Schiller and Altenwerth | misc_net | 323.23 | Margaret | Mendez | F | 7952 Karen Pike | De Soto | KS | 66,018 | 38.9462 | -94.9714 | 5,760 | Chief Executive Officer | 1978-10-01 | de538627e8a7124a42f0d46f25f7ed67 | 1,371,203,174 | 39.922148 | -95.887826 | 0 |
1,276,396 | 2020-06-14 09:46:26 | 3,533,800,906,065,217 | fraud_Hudson-Ratke | grocery_pos | 132 | Amber | Thornton | F | 840 Werner Lock Apt. 852 | Campbell | NE | 68,932 | 40.2967 | -98.737 | 493 | Surveyor, minerals | 1940-09-13 | eb59f864565ce2833a5d74cf7f09cdca | 1,371,203,186 | 39.42081 | -99.146941 | 0 |
1,276,397 | 2020-06-14 09:46:48 | 3,559,160,581,764,413 | fraud_Raynor, Feest and Miller | gas_transport | 74.03 | Allen | Bell | M | 70147 Amanda Fields | Saint Bonaventure | NY | 14,778 | 42.2701 | -78.6847 | 1,453 | Toxicologist | 1974-02-15 | cf16108fd59297ac9e1ce68d7b66bc7f | 1,371,203,208 | 41.539319 | -78.417743 | 0 |
1,276,398 | 2020-06-14 09:47:34 | 3,540,862,542,587,229 | fraud_Erdman-Kertzmann | gas_transport | 40.3 | Nancy | Roach | F | 376 Brown Courts | Yellowstone National Park | WY | 82,190 | 44.7957 | -110.6137 | 369 | Materials engineer | 1941-11-16 | a876e0edf53a75e7b73fcb9576634b28 | 1,371,203,254 | 45.368659 | -111.316574 | 0 |
1,276,399 | 2020-06-14 09:47:50 | 371,226,440,126,102 | fraud_Erdman-Kertzmann | gas_transport | 57.16 | Stacy | Lambert | F | 85430 Julie Trafficway Suite 792 | Mulberry Grove | IL | 62,262 | 38.9311 | -89.2463 | 1,810 | Race relations officer | 1974-12-24 | 1fa2399cf883d2347f6d12cec87e619b | 1,371,203,270 | 38.097115 | -89.304931 | 0 |
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