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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,276,400 | 2020-06-14 09:48:11 | 371,009,169,330,125 | fraud_Stroman, Hudson and Erdman | gas_transport | 50.88 | Randall | Burgess | M | 393 Carroll Route Suite 197 | Norman Park | GA | 31,771 | 31.2462 | -83.6549 | 5,666 | Rural practice surveyor | 2003-09-14 | ea6f4d8d1253cbf1b8c6f18b4236e183 | 1,371,203,291 | 31.097125 | -83.622345 | 0 |
1,276,401 | 2020-06-14 09:48:52 | 6,011,693,194,885,790 | fraud_Goodwin-Nitzsche | grocery_pos | 72.3 | Victoria | Fleming | F | 2807 Parker Station Suite 080 | Stanchfield | MN | 55,080 | 45.6675 | -93.2433 | 2,607 | Lecturer, further education | 1995-12-04 | 68dd4d2965cb5457f13243fddd05a3f6 | 1,371,203,332 | 46.489123 | -92.869551 | 0 |
1,276,402 | 2020-06-14 09:49:28 | 344,342,339,068,828 | fraud_Friesen-Stamm | gas_transport | 69.46 | Ruth | Fuller | F | 37732 Joe Courts Apt. 752 | Darien | GA | 31,305 | 31.3826 | -81.4312 | 5,989 | Tax adviser | 1967-05-05 | 7316f082e1f84254f7343ef385bca238 | 1,371,203,368 | 32.004244 | -81.389186 | 0 |
1,276,403 | 2020-06-14 09:49:59 | 345,933,964,507,467 | fraud_Dooley-Thompson | misc_net | 584.15 | Carol | Dillon | F | 27479 Reeves Dale | Whaleyville | MD | 21,872 | 38.4121 | -75.2811 | 718 | Regulatory affairs officer | 1985-03-19 | 7ee4e1e92716f651e889bd74875c4263 | 1,371,203,399 | 39.290188 | -74.605295 | 0 |
1,276,404 | 2020-06-14 09:49:59 | 4,171,397,999,167,005 | fraud_Howe Ltd | misc_pos | 4.81 | Ashley | Mcdonald | F | 3160 Tina Estates Suite 234 | Marietta | SC | 29,661 | 35.0296 | -82.5136 | 5,648 | Museum/gallery exhibitions officer | 1934-10-06 | 2079e3124fff2cbe4540d36a24d0e6b6 | 1,371,203,399 | 34.139557 | -82.030061 | 0 |
1,276,405 | 2020-06-14 09:50:34 | 5,580,563,567,307,107 | fraud_Kohler, Lindgren and Koelpin | grocery_net | 51.98 | Stanley | Dickson | M | 078 Alex Fields | Smock | PA | 15,480 | 39.9961 | -79.7678 | 1,946 | Charity fundraiser | 1990-06-21 | b85c44d364a81895c9a2a7d8a7406232 | 1,371,203,434 | 40.093007 | -79.855956 | 0 |
1,276,406 | 2020-06-14 09:50:59 | 4,306,630,852,918 | fraud_Brekke and Sons | gas_transport | 86.84 | Maureen | Garza | F | 169 Edward Inlet | Saint Louis | MO | 63,131 | 38.6171 | -90.4504 | 927,396 | Occupational hygienist | 1960-03-12 | 0f297fb207ff0fcda01e03ba3f4e5593 | 1,371,203,459 | 38.295035 | -90.23085 | 0 |
1,276,407 | 2020-06-14 09:51:22 | 4,687,263,141,103 | fraud_Lebsack and Sons | misc_net | 8.89 | Sarah | Cross | F | 273 Phillip Throughway | Bigelow | MN | 56,117 | 43.5336 | -95.6515 | 399 | Economist | 1977-04-28 | 06fe8ad203169ed4477817b00c83f025 | 1,371,203,482 | 44.195303 | -95.023517 | 0 |
1,276,408 | 2020-06-14 09:51:23 | 630,441,765,090 | fraud_Kuhic LLC | shopping_net | 3.24 | Susan | Washington | F | 759 Erin Mount Suite 956 | May | TX | 76,857 | 31.9571 | -98.9656 | 1,791 | Corporate investment banker | 1965-07-26 | dc223bac0d30ffc52a1a75a23b106989 | 1,371,203,483 | 31.019151 | -98.463217 | 0 |
1,276,409 | 2020-06-14 09:51:24 | 2,254,917,871,818,484 | fraud_Schumm, Bauch and Ondricka | grocery_pos | 108.28 | Margaret | Gibson | F | 382 Williams Stream Suite 197 | Scotland | MD | 20,687 | 38.0828 | -76.3477 | 313 | Insurance underwriter | 1976-03-26 | 4fa980406caeef55d055846ec8b21c11 | 1,371,203,484 | 38.161691 | -76.833866 | 0 |
1,276,410 | 2020-06-14 09:51:44 | 3,528,407,217,576,457 | fraud_Berge LLC | gas_transport | 53.76 | Patricia | Leach | F | 71309 Martinez Stravenue | Kingsport | TN | 37,663 | 36.4715 | -82.4834 | 87,124 | Warden/ranger | 1987-02-14 | 6d5fe39d6c56a5acde08686f9acd21e7 | 1,371,203,504 | 37.321748 | -82.592401 | 0 |
1,276,411 | 2020-06-14 09:52:15 | 3,552,581,383,553,463 | fraud_Huels-Nolan | gas_transport | 67.72 | Jonathan | Castro | M | 200 Christie Mills Apt. 307 | Andrews | NC | 28,901 | 35.1959 | -83.8228 | 5,354 | Retail buyer | 1965-04-13 | cd92f09642e4838413d3a4075e22ebe8 | 1,371,203,535 | 34.489943 | -84.010176 | 0 |
1,276,412 | 2020-06-14 09:53:42 | 4,550,599,031,376,731 | fraud_Haag-Blanda | food_dining | 57.67 | Angela | West | F | 9471 Wong Islands | Mansfield | OH | 44,902 | 40.7559 | -82.5123 | 92,985 | Press photographer | 1968-05-29 | e114b17ac5a5126dbb470fd05291e771 | 1,371,203,622 | 39.797726 | -83.102862 | 0 |
1,276,413 | 2020-06-14 09:54:11 | 568,279,015,842 | fraud_Schamberger-O'Keefe | grocery_pos | 91.03 | Micheal | Hernandez | M | 6139 Mark Rapid Apt. 651 | Christine | ND | 58,015 | 46.5522 | -96.7909 | 291 | Television floor manager | 1991-05-01 | adeade545c70ce4377a2ee23d6d7e5ee | 1,371,203,651 | 46.649438 | -96.438224 | 0 |
1,276,414 | 2020-06-14 09:54:13 | 4,260,128,500,325 | fraud_Corwin-Collins | gas_transport | 45.62 | Whitney | Gallagher | F | 0374 Courtney Islands Apt. 400 | Deane | KY | 41,812 | 37.2409 | -82.7696 | 230 | Conservation officer, historic buildings | 1997-08-04 | 741516782c9a988952b3451ea0d7040f | 1,371,203,653 | 37.924926 | -83.046717 | 0 |
1,276,415 | 2020-06-14 09:54:38 | 4,536,996,888,716,062,000 | fraud_Kovacek, Dibbert and Ondricka | grocery_pos | 66.66 | Nathan | Mendoza | M | 767 Adam Mill Apt. 115 | Espanola | NM | 87,533 | 35.9866 | -106.0654 | 18,408 | Historic buildings inspector/conservation officer | 1972-07-18 | 9ce62236a1b8f7a53d97d95f6883538c | 1,371,203,678 | 36.677355 | -105.881896 | 0 |
1,276,416 | 2020-06-14 09:55:04 | 4,092,452,671,396,169,700 | fraud_Lind, Huel and McClure | gas_transport | 58.7 | Jeffrey | Vargas | M | 478 Alexandria Mount | Bolton | NC | 28,423 | 34.3091 | -78.3372 | 2,290 | Engineer, biomedical | 1945-12-07 | fc03e786028e6e447fcb2eda611a8efc | 1,371,203,704 | 34.395261 | -78.243659 | 0 |
1,276,417 | 2020-06-14 09:55:18 | 4,186,530,744,674 | fraud_Jacobi and Sons | shopping_pos | 7.88 | Casey | Howell | F | 374 Christopher Ramp Suite 855 | Blackville | SC | 29,817 | 33.3645 | -81.2718 | 4,913 | Technical brewer | 1966-11-10 | bca2c0a42f90b335e01c2f259379ccf7 | 1,371,203,718 | 33.595381 | -80.434151 | 0 |
1,276,418 | 2020-06-14 09:55:50 | 30,442,439,074,871 | fraud_Kilback LLC | grocery_pos | 202.64 | Linda | Sanchez | F | 6574 William Hill Apt. 375 | Jermyn | PA | 18,433 | 41.5744 | -75.5881 | 6,508 | Training and development officer | 1981-06-22 | e62fca7edf5f1c1ef2246cef2b7416ff | 1,371,203,750 | 41.823953 | -75.346048 | 0 |
1,276,419 | 2020-06-14 09:56:49 | 4,855,488,158,131,690,000 | fraud_Mraz-Herzog | gas_transport | 64.11 | Jeremy | Roberson | M | 25887 Martin Inlet | Graniteville | VT | 5,654 | 44.1554 | -72.4847 | 970 | Agricultural consultant | 1993-09-29 | 218fb0a556fb04ebbf24641ad881150b | 1,371,203,809 | 43.287874 | -71.784763 | 0 |
1,276,420 | 2020-06-14 09:58:17 | 2,720,830,304,681,674 | fraud_Schultz, Simonis and Little | grocery_pos | 246.5 | Melissa | Aguilar | F | 21326 Taylor Squares Suite 708 | Clarksville | TN | 37,040 | 36.522 | -87.349 | 151,785 | Pathologist | 1974-03-28 | c45858ca1b02ec4ba540d1b94df320a4 | 1,371,203,897 | 36.228576 | -86.748852 | 0 |
1,276,421 | 2020-06-14 09:58:27 | 6,011,382,886,333,463 | fraud_Mohr Inc | shopping_pos | 19.89 | Martin | Duarte | M | 6251 Payne Flats Apt. 581 | Luzerne | MI | 48,636 | 44.6001 | -84.2931 | 864 | General practice doctor | 1942-05-04 | d5bec7a1261974e47eac442652370eb8 | 1,371,203,907 | 44.159523 | -85.147848 | 0 |
1,276,422 | 2020-06-14 09:59:18 | 4,862,293,128,558 | fraud_Ledner-Pfannerstill | gas_transport | 66.48 | Elizabeth | Payne | F | 897 Daugherty Mission | Grassflat | PA | 16,839 | 41.0036 | -78.1104 | 489 | Pension scheme manager | 1956-09-15 | d1e4955c112b649808a0ed3eb8dfa632 | 1,371,203,958 | 40.096954 | -77.303429 | 0 |
1,276,423 | 2020-06-14 10:00:17 | 501,899,453,424 | fraud_Beier-Hyatt | shopping_pos | 5.3 | Jessica | Dominguez | F | 06393 Nancy Parkways Suite 855 | Gadsden | AL | 35,903 | 33.9845 | -85.9077 | 67,082 | Ceramics designer | 1970-01-08 | 212a2ed8917cc54779fc46fa58dc868f | 1,371,204,017 | 34.18124 | -85.810249 | 0 |
1,276,424 | 2020-06-14 10:00:32 | 30,234,966,027,947 | fraud_Auer-Mosciski | grocery_pos | 62.14 | Matthew | Lambert | M | 7188 Melissa Crest Apt. 151 | New Holstein | WI | 53,061 | 43.9446 | -88.0911 | 5,196 | Child psychotherapist | 1978-01-22 | 3856a87bf1e116797e79b11c161973a3 | 1,371,204,032 | 44.520727 | -89.06062 | 0 |
1,276,425 | 2020-06-14 10:00:40 | 372,520,049,757,633 | fraud_Bins-Rice | gas_transport | 39.42 | Lori | Ramirez | F | 4293 Ramirez Squares | Ranier | MN | 56,668 | 48.6031 | -93.2977 | 136 | Ceramics designer | 2000-02-20 | e64b907894885dd1a13353ddc5585569 | 1,371,204,040 | 47.977951 | -93.849122 | 0 |
1,276,426 | 2020-06-14 10:00:44 | 342,351,256,941,125 | fraud_Kiehn Inc | grocery_pos | 211.03 | Rebecca | Obrien | F | 5619 Mendoza Inlet | Juliette | GA | 31,046 | 33.1194 | -83.8235 | 3,343 | Theatre manager | 1990-06-08 | e28522c9898f40c2c4a3d565dc9bd5dc | 1,371,204,044 | 33.638356 | -84.72855 | 0 |
1,276,427 | 2020-06-14 10:00:47 | 4,761,403,817,546,679,000 | fraud_Lind, Huel and McClure | gas_transport | 29.16 | Diana | Jacobs | F | 69608 Perez Mountain Apt. 006 | Viola | AR | 72,583 | 36.3924 | -91.9932 | 1,679 | Psychiatric nurse | 1986-05-02 | baa43541c2a3d65a42a9709c09899ddc | 1,371,204,047 | 35.885719 | -91.306876 | 0 |
1,276,428 | 2020-06-14 10:01:09 | 180,069,253,480,336 | fraud_Conroy Ltd | shopping_pos | 185.83 | William | Hunter | M | 5036 Victoria Ports Suite 249 | Emporium | PA | 15,834 | 41.5177 | -78.2536 | 4,533 | Public affairs consultant | 1969-11-01 | cb12f01b14c4c250425ac4fbb4f2eee0 | 1,371,204,069 | 42.225831 | -77.506315 | 0 |
1,276,429 | 2020-06-14 10:02:04 | 30,273,037,698,427 | fraud_Tromp, Kerluke and Glover | grocery_net | 29.91 | Andrew | Patterson | M | 06959 Stephen Branch Suite 246 | Thida | AR | 72,165 | 35.5762 | -91.4539 | 111 | Careers information officer | 2000-06-13 | e7fbf901a9ba6efdb865729e78f66925 | 1,371,204,124 | 35.439364 | -91.072795 | 0 |
1,276,430 | 2020-06-14 10:02:11 | 377,550,167,323,848 | fraud_Schumm PLC | shopping_net | 7.27 | Kevin | Walters | M | 87227 Tapia Burgs | Auburn | ME | 4,210 | 44.0948 | -70.239 | 23,045 | Tourist information centre manager | 1958-09-02 | 6343e74c6f124613b35b5aec8575d736 | 1,371,204,131 | 43.974842 | -70.798055 | 0 |
1,276,431 | 2020-06-14 10:02:17 | 4,277,232,699,798,846 | fraud_Hermann and Sons | shopping_pos | 1.39 | Jennifer | Vance | F | 13299 Patrick Terrace | Rhame | ND | 58,651 | 46.1664 | -103.7079 | 475 | Illustrator | 1955-11-10 | bcebf4ca2c679c10217bf94de065729a | 1,371,204,137 | 46.15489 | -103.327028 | 0 |
1,276,432 | 2020-06-14 10:02:48 | 30,143,535,920,989 | fraud_Harris Inc | gas_transport | 44.38 | Lisa | Collins | F | 44197 Jeffrey Port Suite 050 | Bridgeport | NJ | 8,014 | 39.8016 | -75.3478 | 504 | Engineer, control and instrumentation | 1980-08-17 | 0d96490968ed8da308c3f9174aeaa80c | 1,371,204,168 | 40.639188 | -74.961962 | 0 |
1,276,433 | 2020-06-14 10:03:33 | 3,560,725,013,359,375 | fraud_Schumm PLC | shopping_net | 2.51 | Brooke | Smith | F | 63542 Luna Brook Apt. 012 | Notrees | TX | 79,759 | 31.8599 | -102.7413 | 23 | Cytogeneticist | 1969-09-15 | 32c5d3596005c78429db07e9807c9e3c | 1,371,204,213 | 32.030077 | -102.577798 | 0 |
1,276,434 | 2020-06-14 10:03:52 | 2,235,613,922,823,698 | fraud_Lockman, West and Runte | grocery_pos | 90.48 | Melissa | Mcclure | F | 2027 Snyder Track | Manville | WY | 82,227 | 42.73 | -104.7024 | 241 | Educational psychologist | 1980-12-16 | 644afd56ee92cfe9bb0c136dfefdb26f | 1,371,204,232 | 42.009073 | -104.637494 | 0 |
1,276,435 | 2020-06-14 10:04:02 | 374,930,071,163,758 | fraud_Mante Group | misc_net | 24.95 | Daniel | Escobar | M | 61390 Hayes Port | Romulus | MI | 48,174 | 42.2203 | -83.3583 | 31,515 | Police officer | 1971-11-05 | de2ff099912cea7c9c4a142f8da531de | 1,371,204,242 | 42.545912 | -83.649009 | 0 |
1,276,436 | 2020-06-14 10:04:07 | 6,011,360,759,745,864 | fraud_Weimann, Kuhic and Beahan | shopping_pos | 3.09 | Steven | Williams | M | 231 Flores Pass Suite 720 | Edinburg | VA | 22,824 | 38.8432 | -78.6003 | 6,018 | Designer, multimedia | 1947-08-21 | 7152d454fa87f1c0ecbcc3f81ee18c43 | 1,371,204,247 | 38.759353 | -77.749933 | 0 |
1,276,437 | 2020-06-14 10:04:15 | 3,513,506,355,699,497 | fraud_Friesen-D'Amore | gas_transport | 80.78 | Sarah | Adams | F | 5654 Peterson Land | Ridgeland | MS | 39,157 | 32.4122 | -90.1207 | 24,645 | Scientist, clinical (histocompatibility and immunogenetics) | 1966-05-29 | c6501a322137a957e3e9ebfdcad38a48 | 1,371,204,255 | 31.434382 | -89.536513 | 0 |
1,276,438 | 2020-06-14 10:05:16 | 4,003,771,737,807,706 | fraud_Miller-Harris | misc_net | 4.62 | Danielle | Hayden | F | 03368 Michelle Trail | Gregory | AR | 72,059 | 35.1791 | -91.2594 | 37 | Lecturer, further education | 1958-01-01 | bd4e5394712130a150697f09145105fc | 1,371,204,316 | 35.505469 | -91.501314 | 0 |
1,276,439 | 2020-06-14 10:05:39 | 370,818,583,810,103 | fraud_Tromp, Kerluke and Glover | grocery_net | 52.88 | John | Davis | M | 9670 Monroe Junctions | Rockwood | PA | 15,557 | 39.9373 | -79.1865 | 3,684 | General practice doctor | 1976-01-10 | 14c8f22d8cf487fad7aab64982d4018a | 1,371,204,339 | 40.073529 | -79.365406 | 0 |
1,276,440 | 2020-06-14 10:06:18 | 3,561,963,695,236,764 | fraud_Pacocha-O'Reilly | grocery_pos | 109.17 | Michael | Lee | M | 7915 Dawn Roads Apt. 544 | Shelter Island | NY | 11,964 | 41.064 | -72.3366 | 1,858 | Clinical biochemist | 1984-03-03 | 40b7f5721824140d06bc64a970e6e204 | 1,371,204,378 | 41.745364 | -72.964146 | 0 |
1,276,441 | 2020-06-14 10:06:27 | 4,003,771,737,807,706 | fraud_Lesch Ltd | shopping_pos | 6.31 | Danielle | Hayden | F | 03368 Michelle Trail | Gregory | AR | 72,059 | 35.1791 | -91.2594 | 37 | Lecturer, further education | 1958-01-01 | 9513ee224502dcf37b620a2f58443444 | 1,371,204,387 | 35.24864 | -90.96534 | 0 |
1,276,442 | 2020-06-14 10:06:48 | 4,951,647,200,979,051 | fraud_Schamberger-O'Keefe | grocery_pos | 93.88 | Kimberly | Miller | F | 75533 Tamara Valleys | Logan | IL | 62,856 | 37.9943 | -88.9417 | 324 | Scientist, research (physical sciences) | 1976-06-15 | 407ab6183ba6ac91bbb1a3bc9a6530d7 | 1,371,204,408 | 37.679844 | -89.629881 | 0 |
1,276,443 | 2020-06-14 10:07:02 | 213,161,293,389,774 | fraud_Lehner, Reichert and Mills | misc_pos | 3.3 | Catherine | Weber | F | 74890 Rodriguez Springs Apt. 540 | West Henrietta | NY | 14,586 | 43.0397 | -77.6871 | 10,256 | Teacher, primary school | 1968-06-24 | b630bde5c04ac4c2a2989f800cc05088 | 1,371,204,422 | 42.637962 | -77.547362 | 0 |
1,276,444 | 2020-06-14 10:07:38 | 6,547,670,341,037,171 | fraud_Murray-Smitham | grocery_pos | 127.98 | Bryce | Joseph | M | 148 Baker Field | Chester Heights | PA | 19,017 | 39.8839 | -75.4669 | 348 | Management consultant | 1945-05-05 | 2545f8720157d1b83a6b921727882b5b | 1,371,204,458 | 40.515365 | -75.61103 | 0 |
1,276,445 | 2020-06-14 10:08:09 | 4,497,451,418,073,897,000 | fraud_Auer-Mosciski | grocery_pos | 192.2 | Elizabeth | Glover | F | 246 Stewart Green Suite 149 | West Monroe | LA | 71,291 | 32.5317 | -92.176 | 54,185 | Radiographer, diagnostic | 1992-11-20 | b51c12dd446f798a63e592ad82a28f06 | 1,371,204,489 | 33.457217 | -92.512324 | 0 |
1,276,446 | 2020-06-14 10:09:29 | 213,178,850,083,780 | fraud_Zboncak, Rowe and Murazik | shopping_net | 95.53 | Shawn | King | M | 31493 Garcia Summit | Athena | OR | 97,813 | 45.8289 | -118.4971 | 1,302 | Dealer | 1976-10-18 | bdf857949a9f3026d0ef890c81ed52e8 | 1,371,204,569 | 45.530607 | -118.084223 | 0 |
1,276,447 | 2020-06-14 10:09:29 | 30,561,214,688,470 | fraud_Miller-Hauck | grocery_pos | 67.31 | Gina | Morrison | F | 41851 Victor Drives Suite 219 | Allentown | PA | 18,103 | 40.5891 | -75.4645 | 166,081 | Scientist, research (maths) | 1998-10-01 | 717e09d1fd85a80c853e81696999750d | 1,371,204,569 | 40.235469 | -75.504353 | 0 |
1,276,448 | 2020-06-14 10:10:07 | 571,465,035,400 | fraud_Mayert Group | shopping_pos | 141.1 | Louis | Fisher | M | 45654 Hess Rest | Fort Washakie | WY | 82,514 | 43.0048 | -108.8964 | 1,645 | Freight forwarder | 1976-02-26 | fb8b361cefbbb4df2575d56b84286f75 | 1,371,204,607 | 42.655161 | -108.5753 | 0 |
1,276,449 | 2020-06-14 10:11:38 | 30,029,052,116,970 | fraud_Johnston, Nikolaus and Maggio | grocery_net | 36.62 | Curtis | Young | M | 4319 Watson Shoals Suite 658 | Falconer | NY | 14,733 | 42.1239 | -79.1895 | 3,833 | Metallurgist | 1970-10-09 | 3bb2929c9468973038d27ce41b5fbca1 | 1,371,204,698 | 41.713962 | -79.599454 | 0 |
1,276,450 | 2020-06-14 10:13:50 | 3,582,754,887,089,201 | fraud_Volkman-Predovic | shopping_net | 151.97 | Terrance | Mckinney | M | 42965 Christopher Fords Suite 659 | Norman | AR | 71,960 | 34.4596 | -93.6743 | 1,383 | Magazine features editor | 1966-08-08 | ddc504bc52561e12bce0b6b2500f48a2 | 1,371,204,830 | 34.543295 | -94.138054 | 0 |
1,276,451 | 2020-06-14 10:14:47 | 346,273,234,529,002 | fraud_Rippin, Kub and Mann | misc_net | 34.61 | Donna | Moreno | F | 32301 Albert River Suite 364 | Ronceverte | WV | 24,970 | 37.7418 | -80.4626 | 4,575 | Statistician | 1991-10-22 | 27537bd4c6a3852daea0b9385e507f33 | 1,371,204,887 | 37.68712 | -80.922395 | 0 |
1,276,452 | 2020-06-14 10:15:06 | 3,563,837,241,599,446 | fraud_Tillman, Fritsch and Schmitt | misc_net | 4.03 | Timothy | Simmons | M | 1049 John Ports Suite 057 | Newberg | OR | 97,132 | 45.3099 | -122.9685 | 28,278 | Research scientist (physical sciences) | 1977-07-17 | ce266fc9d60095a90570867c6763d4a1 | 1,371,204,906 | 45.932157 | -122.57177 | 0 |
1,276,453 | 2020-06-14 10:16:42 | 2,264,937,662,466,770 | fraud_Lockman, West and Runte | grocery_pos | 113.81 | Juan | Sherman | M | 5939 Garcia Forges Suite 297 | San Antonio | TX | 78,214 | 29.3641 | -98.4924 | 1,595,797 | Land | 1995-10-17 | a951eef4c284564f31ee7fb02e5977dd | 1,371,205,002 | 28.428453 | -99.347132 | 0 |
1,276,454 | 2020-06-14 10:16:56 | 4,334,230,547,694,630 | fraud_Gottlieb, Considine and Schultz | shopping_net | 7.36 | Scott | Martin | M | 7483 Navarro Flats | Freedom | WY | 83,120 | 43.0172 | -111.0292 | 471 | Education officer, museum | 1967-08-02 | be96d22ad0c7e581d601a254a06c3689 | 1,371,205,016 | 42.961661 | -111.498434 | 0 |
1,276,455 | 2020-06-14 10:17:53 | 4,969,856,774,088,583 | fraud_Bahringer, Schoen and Corkery | shopping_pos | 9.89 | Jacqueline | Prince | F | 27823 Andrew Underpass Suite 948 | Metairie | LA | 70,003 | 29.9975 | -90.2146 | 137,067 | Advertising account planner | 1951-12-04 | fe6269efa6a5a6c88f2446f75efc19d3 | 1,371,205,073 | 30.686986 | -89.518423 | 0 |
1,276,456 | 2020-06-14 10:18:54 | 4,364,010,865,167,176 | fraud_Adams, Kovacek and Kuhlman | grocery_net | 41.36 | Gary | Martinez | M | 03512 Jackson Ports | Reno | NV | 89,512 | 39.5483 | -119.7957 | 276,896 | Immunologist | 1997-03-12 | 0fa3106530e24f68a1fdc395eb01784b | 1,371,205,134 | 40.315775 | -119.89537 | 0 |
1,276,457 | 2020-06-14 10:19:58 | 30,030,380,240,193 | fraud_Goyette, Howell and Collier | shopping_pos | 128.91 | William | Jenkins | M | 50614 Kevin Point | Harper | TX | 78,631 | 30.2816 | -99.241 | 2,395 | Pharmacist, community | 1993-11-17 | 815e44cee7081c858503563f954a81e7 | 1,371,205,198 | 30.974175 | -98.744581 | 0 |
1,276,458 | 2020-06-14 10:19:58 | 4,410,582,919,485,061,600 | fraud_Greenfelder, Bartoletti and Davis | misc_net | 9.87 | David | Cole | M | 7955 Allen Orchard Apt. 336 | Springfield | GA | 31,329 | 32.3697 | -81.3618 | 9,034 | Therapist, occupational | 1969-03-02 | 923b3502ee60763f7941f7738ddfc266 | 1,371,205,198 | 31.637799 | -80.5517 | 0 |
1,276,459 | 2020-06-14 10:20:19 | 213,178,850,083,780 | fraud_Schmeler Inc | misc_pos | 34.21 | Shawn | King | M | 31493 Garcia Summit | Athena | OR | 97,813 | 45.8289 | -118.4971 | 1,302 | Dealer | 1976-10-18 | 2b990f22bf8ab12e2ccd705596a23ccb | 1,371,205,219 | 45.699269 | -118.50226 | 0 |
1,276,460 | 2020-06-14 10:20:53 | 4,855,488,158,131,690,000 | fraud_Kemmer-Buckridge | misc_pos | 40.34 | Jeremy | Roberson | M | 25887 Martin Inlet | Graniteville | VT | 5,654 | 44.1554 | -72.4847 | 970 | Agricultural consultant | 1993-09-29 | 3811a3c6063f2405dd054ff95e3fed28 | 1,371,205,253 | 43.691751 | -72.814812 | 0 |
1,276,461 | 2020-06-14 10:22:18 | 4,302,480,582,202,074 | fraud_Cummings LLC | gas_transport | 64.58 | David | Rodriguez | M | 821 Solis Points | Muskegon | MI | 49,440 | 43.2326 | -86.2492 | 128,715 | Historic buildings inspector/conservation officer | 1995-05-25 | 609720f78d44d01e5552e746a2c9bda1 | 1,371,205,338 | 44.125085 | -87.214581 | 0 |
1,276,462 | 2020-06-14 10:23:18 | 2,512,312,531,485,080 | fraud_Huels-Hahn | gas_transport | 58.56 | John | Mccormick | M | 79414 Clark Lakes Suite 966 | Warren | MI | 48,088 | 42.5164 | -82.9832 | 134,056 | Producer, radio | 1956-10-08 | 6f3dbb8be04c8b90d23712e56ed7bac5 | 1,371,205,398 | 41.76245 | -83.177845 | 0 |
1,276,463 | 2020-06-14 10:23:55 | 4,822,367,783,500,458 | fraud_Moen, Reinger and Murphy | grocery_pos | 60.72 | Christopher | Farrell | M | 97070 Anderson Land | Haines City | FL | 33,844 | 28.0758 | -81.5929 | 33,804 | Exercise physiologist | 1991-01-01 | b87d81b50e9a7bfa7626c31014c2a5d0 | 1,371,205,435 | 28.175291 | -80.702753 | 0 |
1,276,464 | 2020-06-14 10:23:58 | 676,326,610,042 | fraud_Stokes, Christiansen and Sipes | grocery_net | 71.56 | Jacqueline | Caldwell | F | 54220 April Union Suite 403 | Riverview | MI | 48,193 | 42.1782 | -83.2461 | 15,623 | Writer | 1993-11-02 | 882f61d5b1eb7d1d2e848e863738c817 | 1,371,205,438 | 43.176078 | -83.922994 | 0 |
1,276,465 | 2020-06-14 10:24:20 | 30,328,384,440,870 | fraud_Fisher-Schowalter | shopping_net | 7.88 | Helen | Campbell | F | 182 Sergio Summit Apt. 129 | Browning | MO | 64,630 | 40.029 | -93.1607 | 602 | Cytogeneticist | 1954-07-14 | e9b8d566cd054ff582b9c0c3b1c8e544 | 1,371,205,460 | 40.177336 | -93.587725 | 0 |
1,276,466 | 2020-06-14 10:24:25 | 213,173,753,804,333 | fraud_Zemlak Group | misc_net | 768.48 | Joseph | Wagner | M | 822 Austin Spur | North Judson | IN | 46,366 | 41.2244 | -86.6966 | 5,791 | Doctor, general practice | 1959-10-07 | 75cc23afa507981bcbce80f1b305ce88 | 1,371,205,465 | 41.517459 | -87.08054 | 0 |
1,276,467 | 2020-06-14 10:24:38 | 6,011,917,798,331,152 | fraud_Fisher Inc | shopping_net | 4.34 | William | Johnson | M | 50843 Vincent Mission | South Londonderry | VT | 5,155 | 43.1699 | -72.8515 | 828 | Scientific laboratory technician | 1957-08-30 | 5ae0fe0f13e852825ff5314fff0715d0 | 1,371,205,478 | 44.056544 | -73.099162 | 0 |
1,276,468 | 2020-06-14 10:25:44 | 343,472,729,187,663 | fraud_Miller-Harris | misc_net | 638.04 | Gloria | Wallace | F | 234 Bridges Wells Apt. 389 | Center Tuftonboro | NH | 3,816 | 43.6849 | -71.2551 | 1,368 | Optician, dispensing | 1971-08-05 | 450b18797dbaca4a47da27fbba502a64 | 1,371,205,544 | 43.523111 | -71.030394 | 0 |
1,276,469 | 2020-06-14 10:25:58 | 376,445,266,762,684 | fraud_McCullough Group | grocery_net | 19.14 | Rachel | Lowe | F | 372 Jeffrey Course | Sutherland | NE | 69,165 | 41.1558 | -101.136 | 1,789 | Insurance broker | 1982-02-11 | 7978b2406558b3ac0ae6e0fd0e1e0ff7 | 1,371,205,558 | 41.663859 | -100.340927 | 0 |
1,276,470 | 2020-06-14 10:26:11 | 4,220,495,028,289,516,500 | fraud_Howe Ltd | misc_pos | 235.51 | Bethany | Andrade | F | 7898 Wanda Springs | Corona | CA | 92,882 | 33.8419 | -117.6043 | 233,717 | Wellsite geologist | 1966-05-22 | 4a80247dbc7ec6e8eb665f53644ae038 | 1,371,205,571 | 33.632559 | -117.849626 | 0 |
1,276,471 | 2020-06-14 10:26:20 | 4,826,655,832,045,236 | fraud_Conroy Ltd | shopping_pos | 5.3 | Tami | Forbes | F | 5204 Robinson Plaza Suite 897 | Barnstable | MA | 2,630 | 41.6983 | -70.3001 | 1,850 | Counselling psychologist | 1963-12-29 | 3e17531f9ec6f3e5b6c7f0f53303b58d | 1,371,205,580 | 42.088899 | -70.426921 | 0 |
1,276,472 | 2020-06-14 10:27:54 | 4,334,230,547,694,630 | fraud_Bauch-Raynor | grocery_pos | 111.59 | Scott | Martin | M | 7483 Navarro Flats | Freedom | WY | 83,120 | 43.0172 | -111.0292 | 471 | Education officer, museum | 1967-08-02 | 86ef9b8ef6977de252e12a8ad4bef1aa | 1,371,205,674 | 42.200109 | -110.472328 | 0 |
1,276,473 | 2020-06-14 10:28:18 | 4,060,579,726,528,237 | fraud_Doyle Ltd | grocery_pos | 78.95 | Steven | Sanders | M | 25955 Amy Via | Ozawkie | KS | 66,070 | 39.2136 | -95.4404 | 2,661 | Theatre director | 1948-11-14 | 1fbe8409278fac86acae553d11f6becf | 1,371,205,698 | 40.172941 | -95.400496 | 0 |
1,276,474 | 2020-06-14 10:29:24 | 3,582,754,887,089,201 | fraud_Thiel PLC | misc_pos | 7.2 | Terrance | Mckinney | M | 42965 Christopher Fords Suite 659 | Norman | AR | 71,960 | 34.4596 | -93.6743 | 1,383 | Magazine features editor | 1966-08-08 | ff94996ea977ec4dbc055edf61af2b42 | 1,371,205,764 | 34.913053 | -94.249198 | 0 |
1,276,475 | 2020-06-14 10:29:39 | 502,012,776,709 | fraud_Buckridge PLC | misc_pos | 5.17 | Sherry | Martinez | F | 144 Yu Locks Apt. 754 | Garrattsville | NY | 13,342 | 42.6315 | -75.1866 | 165 | Naval architect | 1945-09-20 | 60d5357b1df5faad417f5b1badc08971 | 1,371,205,779 | 42.69403 | -74.596226 | 0 |
1,276,476 | 2020-06-14 10:30:50 | 4,689,147,265,057,949,000 | fraud_Bartoletti-Wunsch | gas_transport | 69 | Steven | Brooks | M | 2622 Reynolds Isle | Manley | NE | 68,403 | 40.9207 | -96.168 | 206 | Human resources officer | 1967-10-04 | f80c447eb31ee7b670f75bb5355c3aaa | 1,371,205,850 | 40.106362 | -96.661168 | 0 |
1,276,477 | 2020-06-14 10:31:26 | 3,564,839,259,330,465 | fraud_Kuvalis Ltd | gas_transport | 78.99 | Robert | Ashley | M | 1250 Christopher Prairie Suite 016 | Port Costa | CA | 94,569 | 38.046 | -122.1866 | 198 | Armed forces training and education officer | 1959-03-31 | ec609ea91c701bdfb02f2eb3837846b2 | 1,371,205,886 | 37.147924 | -121.507469 | 0 |
1,276,478 | 2020-06-14 10:32:14 | 2,297,447,006,766,555 | fraud_Cole PLC | grocery_pos | 152.41 | Laura | Walker | F | 611 Michael Rue | Cisco | IL | 61,830 | 39.9972 | -88.6962 | 478 | Landscape architect | 1960-01-13 | 0de06211ad78629de2849cde1c0f1c07 | 1,371,205,934 | 40.672609 | -89.421885 | 0 |
1,276,479 | 2020-06-14 10:32:29 | 4,260,128,500,325 | fraud_Cummerata-Jones | gas_transport | 79.54 | Whitney | Gallagher | F | 0374 Courtney Islands Apt. 400 | Deane | KY | 41,812 | 37.2409 | -82.7696 | 230 | Conservation officer, historic buildings | 1997-08-04 | 2ade9338dc9c1ab2f230383d7df77b78 | 1,371,205,949 | 36.596267 | -83.249079 | 0 |
1,276,480 | 2020-06-14 10:32:52 | 3,561,963,695,236,764 | fraud_Wisozk and Sons | misc_pos | 33.91 | Michael | Lee | M | 7915 Dawn Roads Apt. 544 | Shelter Island | NY | 11,964 | 41.064 | -72.3366 | 1,858 | Clinical biochemist | 1984-03-03 | be9a54c5c671305c787f8ea15f14d790 | 1,371,205,972 | 41.301713 | -72.778394 | 0 |
1,276,481 | 2020-06-14 10:33:26 | 4,642,255,475,285,942 | fraud_Berge LLC | gas_transport | 64.3 | Sabrina | Johnson | F | 320 Nicholson Orchard | Thompson | UT | 84,540 | 38.9999 | -109.615 | 46 | Surveyor, minerals | 1987-04-23 | a6cd131ac5929f1ec5483e3ebbd0a3c0 | 1,371,206,006 | 38.844833 | -109.091393 | 0 |
1,276,482 | 2020-06-14 10:33:45 | 4,952,583,804,639,909 | fraud_Pacocha-Bauch | shopping_pos | 8.66 | Patricia | Rodriguez | F | 386 Randolph Throughway | Warren | OH | 44,483 | 41.2639 | -80.8164 | 75,903 | Magazine features editor | 1957-04-05 | 6deabe6df086e7a163b84247f81ca993 | 1,371,206,025 | 41.461156 | -81.103388 | 0 |
1,276,483 | 2020-06-14 10:34:57 | 2,248,735,346,244,816 | fraud_Schamberger-O'Keefe | grocery_pos | 124.95 | Jacob | Weber | M | 29156 Mark Park Apt. 108 | Utica | KS | 67,584 | 38.6411 | -100.138 | 269 | Product/process development scientist | 1962-11-11 | ebaf14a8286b83f4a957a05373793c8c | 1,371,206,097 | 39.154191 | -100.425002 | 0 |
1,276,484 | 2020-06-14 10:35:10 | 573,860,193,545 | fraud_Harris, Gusikowski and Heaney | grocery_net | 27.68 | Cristian | Jones | M | 0423 Kirby Field Suite 623 | Wilmette | IL | 60,091 | 42.0765 | -87.7246 | 27,020 | Trade mark attorney | 1986-07-23 | 6df2102f18994fa0b0e5c2b507ec0095 | 1,371,206,110 | 42.824881 | -87.980317 | 0 |
1,276,485 | 2020-06-14 10:35:41 | 4,292,743,669,224,718,000 | fraud_Cummerata-Jones | gas_transport | 85.74 | Michael | Williams | M | 35822 Clayton Street Apt. 679 | Great Mills | MD | 20,634 | 38.2674 | -76.4954 | 5,927 | Art therapist | 1973-06-09 | ea007c855f6de0fff9cc92d240956597 | 1,371,206,141 | 39.016186 | -77.437524 | 0 |
1,276,486 | 2020-06-14 10:36:18 | 583,699,482,621 | fraud_Brown PLC | misc_net | 195.75 | Jennifer | Jones | F | 5572 Kelly Plains Apt. 952 | Waupaca | WI | 54,981 | 44.3481 | -89.1101 | 15,426 | Engineer, civil (contracting) | 1936-07-22 | e7ffde1d0045e210063381bbc5de8ef2 | 1,371,206,178 | 44.432994 | -89.457544 | 0 |
1,276,487 | 2020-06-14 10:37:18 | 3,528,407,217,576,457 | fraud_Kutch Group | grocery_net | 61.44 | Patricia | Leach | F | 71309 Martinez Stravenue | Kingsport | TN | 37,663 | 36.4715 | -82.4834 | 87,124 | Warden/ranger | 1987-02-14 | 79d7744171bc2da4a551baef471b4e2a | 1,371,206,238 | 36.087958 | -82.5091 | 0 |
1,276,488 | 2020-06-14 10:37:21 | 180,067,784,565,096 | fraud_Tillman, Dickinson and Labadie | gas_transport | 64.25 | Mary | Juarez | F | 35440 Ryan Islands | North Prairie | WI | 53,153 | 42.9385 | -88.395 | 2,328 | Applications developer | 1942-01-06 | 48dae2bd00c2a0402f70af146d6813f5 | 1,371,206,241 | 43.623875 | -88.768099 | 0 |
1,276,489 | 2020-06-14 10:38:53 | 3,502,377,050,801,561 | fraud_Welch, Rath and Koepp | entertainment | 53.01 | Kathleen | Martin | F | 659 Nicole Cove Suite 560 | New Waverly | TX | 77,358 | 30.5354 | -95.4532 | 4,993 | Scientist, biomedical | 1948-11-30 | 3bb82435e929b1ce067f3ce053848114 | 1,371,206,333 | 31.395834 | -96.105005 | 0 |
1,276,490 | 2020-06-14 10:40:52 | 4,607,072,969,078,276 | fraud_Miller-Hauck | grocery_pos | 79.3 | Brenda | Perez | F | 033 Tara Brook Suite 523 | Coyle | OK | 73,027 | 35.8985 | -97.2607 | 1,493 | Amenity horticulturist | 1985-03-21 | 9b69ced0738c3567a9cf8413c3037b2e | 1,371,206,452 | 36.313742 | -96.312992 | 0 |
1,276,491 | 2020-06-14 10:41:17 | 3,556,613,125,071,656 | fraud_Morissette, Weber and Wiegand | grocery_net | 11.47 | Jose | Vasquez | M | 572 Davis Mountains | Lake Jackson | TX | 77,566 | 29.0393 | -95.4401 | 28,739 | Futures trader | 1999-12-27 | 540a742d7abb2c74431b8112be92f307 | 1,371,206,477 | 29.200146 | -95.824648 | 0 |
1,276,492 | 2020-06-14 10:41:25 | 4,997,733,566,924,489 | fraud_Huel, Hammes and Witting | grocery_pos | 221.15 | Stephanie | Taylor | F | 598 Martin Pine Suite 365 | Saint Paul | MN | 55,128 | 44.9913 | -92.9487 | 753,116 | Fisheries officer | 1971-08-06 | 0e85beb6a627e71b0e219b809bf3cd24 | 1,371,206,485 | 45.213868 | -92.991825 | 0 |
1,276,493 | 2020-06-14 10:41:32 | 213,161,293,389,774 | fraud_Dibbert and Sons | entertainment | 7.06 | Catherine | Weber | F | 74890 Rodriguez Springs Apt. 540 | West Henrietta | NY | 14,586 | 43.0397 | -77.6871 | 10,256 | Teacher, primary school | 1968-06-24 | a3e4a4d4ee69bc25d6bf049898d2df91 | 1,371,206,492 | 43.249937 | -77.752257 | 0 |
1,276,494 | 2020-06-14 10:42:27 | 4,586,810,168,620,942 | fraud_Huels-Nolan | gas_transport | 65.33 | Michelle | Gregory | F | 6983 Carrillo Isle | Edisto Island | SC | 29,438 | 32.5486 | -80.307 | 2,408 | Sales professional, IT | 1997-07-05 | beffef0ebcc621d022eab4e134e7ffaa | 1,371,206,547 | 31.966194 | -79.652445 | 0 |
1,276,495 | 2020-06-14 10:43:25 | 213,156,747,557,083 | fraud_Herman, Treutel and Dickens | misc_net | 138.78 | Adam | Santos | M | 725 Jo Trace Apt. 102 | Glendale | CA | 91,206 | 34.1556 | -118.2322 | 172,817 | Advertising account planner | 1982-07-30 | 3f9a42785d4aa2f91d42e2523c88536e | 1,371,206,605 | 34.072514 | -117.23607 | 0 |
1,276,496 | 2020-06-14 10:44:19 | 374,821,819,075,109 | fraud_Fadel, Mertz and Rippin | entertainment | 1.7 | Zachary | Boone | M | 3703 Benson Wells | Palmyra | NY | 14,522 | 43.0622 | -77.2218 | 9,565 | Exhibition designer | 1927-12-11 | e2bd7fea59eaa0248e0b5636537ac625 | 1,371,206,659 | 42.108181 | -77.761806 | 0 |
1,276,497 | 2020-06-14 10:44:39 | 4,797,297,220,948,469,000 | fraud_Lockman Ltd | grocery_pos | 95.39 | Erica | Briggs | F | 3310 Davidson Spurs Apt. 107 | Oolitic | IN | 47,451 | 38.8938 | -86.5246 | 1,228 | Counsellor | 1991-03-13 | 390710576bed8bc02227a408076a2634 | 1,371,206,679 | 39.499228 | -87.468237 | 0 |
1,276,498 | 2020-06-14 10:45:14 | 375,767,678,113,375 | fraud_Padberg-Rogahn | entertainment | 14.27 | Christopher | Patterson | M | 16744 Campbell Wall Apt. 372 | Timberville | VA | 22,853 | 38.6476 | -78.7717 | 4,367 | Waste management officer | 1962-04-12 | 4be8920ecf212906339b43cc2adc31b7 | 1,371,206,714 | 39.300243 | -79.248666 | 0 |
1,276,499 | 2020-06-14 10:45:15 | 2,291,163,933,867,244 | fraud_Mraz-Herzog | gas_transport | 80.1 | Jeff | Elliott | M | 351 Darlene Green | Columbia | SC | 29,209 | 33.9659 | -80.9355 | 333,497 | Mechanical engineer | 1968-03-19 | 5e0225768949faee0799148502ab8c68 | 1,371,206,715 | 34.815641 | -80.478003 | 0 |
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