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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,279,200 | 2020-06-15 03:35:47 | 342,351,256,941,125 | fraud_Spinka-Welch | grocery_net | 32.13 | Rebecca | Obrien | F | 5619 Mendoza Inlet | Juliette | GA | 31,046 | 33.1194 | -83.8235 | 3,343 | Theatre manager | 1990-06-08 | fab269efb276d62d56627d8cea29aeac | 1,371,267,347 | 34.066439 | -84.818416 | 0 |
1,279,201 | 2020-06-15 03:36:27 | 3,553,629,419,254,918 | fraud_Friesen-Stamm | gas_transport | 41.82 | Sharon | Johnson | F | 7202 Jeffrey Mills | Conway | WA | 98,238 | 48.34 | -122.3456 | 85 | Research officer, political party | 1984-09-01 | b366e27e91034117fc49efaff998d96d | 1,371,267,387 | 49.106487 | -122.628345 | 0 |
1,279,202 | 2020-06-15 03:36:34 | 6,515,067,575,568,369 | fraud_Harber Inc | gas_transport | 61.62 | Kevin | Pena | M | 2674 Bentley Radial | Damascus | VA | 24,236 | 36.6403 | -81.7776 | 3,085 | Land/geomatics surveyor | 1990-10-15 | f384544d7f681ca2286c7f89bee1056a | 1,371,267,394 | 35.807748 | -81.481321 | 0 |
1,279,203 | 2020-06-15 03:37:10 | 3,502,377,050,801,561 | fraud_Goyette Inc | shopping_net | 2.54 | Kathleen | Martin | F | 659 Nicole Cove Suite 560 | New Waverly | TX | 77,358 | 30.5354 | -95.4532 | 4,993 | Scientist, biomedical | 1948-11-30 | 4c0040f17e9b7821485d53f124c79f02 | 1,371,267,430 | 30.326975 | -95.299187 | 0 |
1,279,204 | 2020-06-15 03:38:06 | 4,710,826,438,164,848,000 | fraud_Dickinson Ltd | misc_pos | 4.87 | Juan | Henry | M | 9795 Lori Island Suite 346 | Turner | MT | 59,542 | 48.8328 | -108.3961 | 192 | Further education lecturer | 1964-01-04 | 2e9bc119ff5ff09ecf4c8c636505a2eb | 1,371,267,486 | 48.424876 | -107.959695 | 0 |
1,279,205 | 2020-06-15 03:38:22 | 4,430,881,574,719,618 | fraud_Goodwin-Nitzsche | grocery_pos | 137.34 | Alicia | Morales | F | 4456 Dunn Roads | Meredith | CO | 81,642 | 39.3199 | -106.6596 | 61 | Public relations account executive | 1939-11-04 | bff39a4c8df0074119e0b1572672460d | 1,371,267,502 | 39.284929 | -105.96104 | 0 |
1,279,206 | 2020-06-15 03:38:24 | 3,568,255,211,412,877 | fraud_Harber Inc | gas_transport | 56.47 | Timothy | Gomez | M | 707 Anthony Causeway | Leo | IN | 46,765 | 41.2249 | -85.0301 | 5,341 | Biomedical engineer | 1994-11-24 | 0f96fe7375576b64e282ab6ad722149f | 1,371,267,504 | 40.49848 | -84.590623 | 0 |
1,279,207 | 2020-06-15 03:38:55 | 4,642,894,980,163 | fraud_Block-Parisian | misc_net | 3.16 | Eddie | Mendez | M | 1831 Faith View Suite 653 | Clarinda | IA | 51,632 | 40.7491 | -95.038 | 7,297 | IT trainer | 1990-07-13 | 2dd43516f92279a25980b07b157dca4f | 1,371,267,535 | 39.808921 | -95.622425 | 0 |
1,279,208 | 2020-06-15 03:39:16 | 4,247,921,790,666 | fraud_Rau and Sons | grocery_pos | 111.64 | Judith | Moss | F | 46297 Benjamin Plains Suite 703 | Washington Court House | OH | 43,160 | 39.537 | -83.455 | 22,305 | Television floor manager | 1939-03-09 | 52dd57cf57faeaa5b62cf89963303b1f | 1,371,267,556 | 39.245146 | -84.205246 | 0 |
1,279,209 | 2020-06-15 03:39:19 | 3,583,293,909,206,278 | fraud_Jenkins, Hauck and Friesen | gas_transport | 38.38 | Deborah | Fisher | F | 1911 Fisher Brook | Kirtland Afb | NM | 87,117 | 35.0203 | -106.5503 | 310 | Surveyor, land/geomatics | 1978-09-30 | b0c22f4c4df21bdc5e1ddccc1c1d5c51 | 1,371,267,559 | 35.861296 | -106.852882 | 0 |
1,279,210 | 2020-06-15 03:39:32 | 3,559,160,581,764,413 | fraud_Wiza LLC | misc_pos | 37.27 | Allen | Bell | M | 70147 Amanda Fields | Saint Bonaventure | NY | 14,778 | 42.2701 | -78.6847 | 1,453 | Toxicologist | 1974-02-15 | d94acec521f8de3949e489af3042e5cd | 1,371,267,572 | 42.395643 | -79.301121 | 0 |
1,279,211 | 2020-06-15 03:40:14 | 4,079,773,899,158 | fraud_Schultz, Simonis and Little | grocery_pos | 131.45 | Eric | Preston | M | 7020 Doyle Stream Apt. 951 | Mesa | ID | 83,643 | 44.6255 | -116.4493 | 129 | Cartographer | 1965-12-15 | 7e6154292be7b6bf15e2bebacf0477d9 | 1,371,267,614 | 44.782531 | -116.765755 | 0 |
1,279,212 | 2020-06-15 03:40:15 | 30,197,398,657,930 | fraud_McGlynn-Heathcote | misc_net | 1.02 | April | Johnson | F | 9727 Deleon Mountain | Creedmoor | NC | 27,522 | 36.1124 | -78.6476 | 12,335 | Chief Strategy Officer | 1987-09-19 | 18a538a7f609e2fd6e513104b1d34306 | 1,371,267,615 | 35.129669 | -79.604327 | 0 |
1,279,213 | 2020-06-15 03:40:38 | 2,576,709,887,791,552 | fraud_Bernhard, Grant and Langworth | shopping_pos | 3.47 | Joseph | Morgan | M | 126 Underwood Drive | San Diego | CA | 92,128 | 33.0067 | -117.069 | 1,241,364 | Chartered public finance accountant | 1959-08-05 | 94f49807e731cb78cfff83591def9e9c | 1,371,267,638 | 32.46827 | -116.779753 | 0 |
1,279,214 | 2020-06-15 03:41:08 | 4,006,047,418,382 | fraud_Towne, Greenholt and Koepp | shopping_net | 1.94 | Robert | Sanchez | M | 7314 Johnson Square Apt. 296 | Parkers Lake | KY | 42,634 | 36.8347 | -84.4436 | 1,565 | Designer, industrial/product | 1968-07-24 | f29528ce85666c15dcd46cee46426cc5 | 1,371,267,668 | 35.922732 | -84.237831 | 0 |
1,279,215 | 2020-06-15 03:41:29 | 3,534,330,126,107,879 | fraud_Boehm, Block and Jakubowski | misc_pos | 35.88 | Jeffrey | Smith | M | 713 Scott Pike Apt. 712 | Bridger | MT | 59,014 | 45.2857 | -108.9082 | 1,446 | Chartered loss adjuster | 1978-01-15 | a14af2d64084b5222141ebfd5990df67 | 1,371,267,689 | 44.534159 | -108.959005 | 0 |
1,279,216 | 2020-06-15 03:41:54 | 3,551,512,895,305,309 | fraud_Kuvalis Ltd | gas_transport | 85.42 | Erika | Anderson | F | 3786 Hale Corners | Rochester | KY | 42,273 | 37.2048 | -86.8592 | 443 | Development worker, international aid | 1947-07-15 | 5f34a2d46ac0bff4e75f35f768e6b20d | 1,371,267,714 | 38.070729 | -86.868867 | 0 |
1,279,217 | 2020-06-15 03:42:10 | 376,656,886,990,758 | fraud_Connelly, Reichert and Fritsch | gas_transport | 80.72 | Richard | Vance | M | 169 Shelia Knoll Suite 753 | Zavalla | TX | 75,980 | 31.1569 | -94.3871 | 2,836 | Designer, jewellery | 1985-12-03 | 4c5dd30338338d279071f8873bd11bf9 | 1,371,267,730 | 30.219869 | -93.509595 | 0 |
1,279,218 | 2020-06-15 03:42:24 | 3,560,725,013,359,375 | fraud_Wintheiser, Dietrich and Schimmel | misc_pos | 150.38 | Brooke | Smith | F | 63542 Luna Brook Apt. 012 | Notrees | TX | 79,759 | 31.8599 | -102.7413 | 23 | Cytogeneticist | 1969-09-15 | 193834b6a027a0bec96b7d252dabae75 | 1,371,267,744 | 31.305286 | -103.147911 | 0 |
1,279,219 | 2020-06-15 03:42:27 | 676,248,282,243 | fraud_Schroeder, Hauck and Treutel | entertainment | 178.52 | Amanda | Wheeler | F | 329 Emily Cape | Cape Coral | FL | 33,909 | 26.6939 | -81.9452 | 156,391 | Higher education careers adviser | 1968-02-09 | 64f2041dd703dbbccf5a91b24f14f84b | 1,371,267,747 | 26.703405 | -82.293548 | 0 |
1,279,220 | 2020-06-15 03:42:56 | 4,683,638,447,911 | fraud_Collier Inc | grocery_net | 51.37 | Daniel | Boyd | M | 8925 Nicholas Points | Egan | LA | 70,531 | 30.251 | -92.5002 | 1,261 | Broadcast presenter | 1972-07-01 | 876aafa08539bab284b4ebff5f4f720d | 1,371,267,776 | 30.059048 | -92.802541 | 0 |
1,279,221 | 2020-06-15 03:44:22 | 30,153,452,207,526 | fraud_Bednar Group | misc_net | 33.52 | Robin | Smith | F | 0537 Margaret Common Suite 526 | Coleman | TX | 76,834 | 31.8287 | -99.427 | 5,908 | Radio producer | 1962-04-05 | 21f9b1c07edda245083ace32286f4524 | 1,371,267,862 | 32.419867 | -99.046336 | 0 |
1,279,222 | 2020-06-15 03:44:32 | 630,424,987,505 | fraud_Balistreri-Nader | misc_pos | 778.62 | Jennifer | Black | F | 2870 Bean Terrace Apt. 756 | Thomas | WV | 26,292 | 39.1505 | -79.503 | 836 | Forensic psychologist | 1981-08-29 | 1b768050ae208cc7c33214aa35aa2fb1 | 1,371,267,872 | 38.820229 | -78.674213 | 1 |
1,279,223 | 2020-06-15 03:45:02 | 4,210,078,554,961,359,000 | fraud_Kuphal-Predovic | misc_net | 5.29 | Valerie | Clark | F | 7402 West Ranch | Lowell | OR | 97,452 | 43.921 | -122.7806 | 1,420 | Systems analyst | 1965-11-11 | 31f524ddc5785c980deaef1ed6f18e3f | 1,371,267,902 | 44.29115 | -122.599241 | 0 |
1,279,224 | 2020-06-15 03:45:05 | 4,025,612,008,285,111 | fraud_Mosciski, Gislason and Mertz | grocery_pos | 113.13 | Krystal | Key | F | 23142 Montoya Island Apt. 742 | Corsica | PA | 15,829 | 41.1762 | -79.1976 | 1,274 | Maintenance engineer | 1949-03-20 | 00e6497cad9576d4df21e51e9af547d2 | 1,371,267,905 | 40.871115 | -79.459012 | 0 |
1,279,225 | 2020-06-15 03:45:09 | 4,550,599,031,376,731 | fraud_Volkman-Predovic | shopping_net | 8.85 | Angela | West | F | 9471 Wong Islands | Mansfield | OH | 44,902 | 40.7559 | -82.5123 | 92,985 | Press photographer | 1968-05-29 | e4a46a8708510253067d5cb4f5276254 | 1,371,267,909 | 40.00282 | -82.782835 | 0 |
1,279,226 | 2020-06-15 03:45:51 | 4,147,608,975,828,480 | fraud_Romaguera, Cruickshank and Greenholt | shopping_net | 6.95 | Edward | Tapia | M | 354 Gutierrez Gateway | Comfrey | MN | 56,019 | 44.1111 | -94.9134 | 914 | Health and safety adviser | 1944-07-26 | 466e82db21b47bf895d8e97077f35a39 | 1,371,267,951 | 43.758805 | -95.640249 | 0 |
1,279,227 | 2020-06-15 03:46:38 | 4,302,475,216,404,898 | fraud_Nienow PLC | entertainment | 8.35 | Daniel | Cain | M | 384 Newman Forks Apt. 370 | Belmond | IA | 50,421 | 42.8511 | -93.62 | 3,032 | Community pharmacist | 1964-08-08 | b0bb2ecc99bc4fd3d8bc4083cf3422b2 | 1,371,267,998 | 43.691412 | -93.383608 | 0 |
1,279,228 | 2020-06-15 03:46:45 | 345,832,460,465,610 | fraud_Durgan-Auer | misc_net | 9.44 | Jason | Mcmahon | M | 6385 Donald Square Suite 429 | Springfield | VA | 22,151 | 38.8029 | -77.2116 | 104,396 | Production engineer | 1950-11-20 | 40c6ff830b8ad7841bfe6c41da7c9ab6 | 1,371,268,005 | 39.119204 | -77.624836 | 0 |
1,279,229 | 2020-06-15 03:47:18 | 4,990,494,243,023 | fraud_Lehner, Reichert and Mills | misc_pos | 3.78 | Martin | Ford | M | 56812 Francis Courts | Corriganville | MD | 21,524 | 39.6967 | -78.8031 | 626 | Energy engineer | 1960-12-13 | 72a6b67e2bb6088c4a771388b4477641 | 1,371,268,038 | 39.392675 | -79.171896 | 0 |
1,279,230 | 2020-06-15 03:48:23 | 60,490,596,305 | fraud_Berge LLC | gas_transport | 66.97 | Karen | Johnson | F | 4349 Anna Flat Suite 214 | Haynes | AR | 72,341 | 34.8838 | -90.7666 | 222 | Programmer, applications | 1963-05-19 | 9e473feef4883aa4cde052f21df00ecd | 1,371,268,103 | 34.292577 | -91.400388 | 0 |
1,279,231 | 2020-06-15 03:48:32 | 4,265,776,278,887,457 | fraud_Koepp-Parker | grocery_pos | 122.4 | Christine | Best | F | 68248 Deanna Land | Enola | AR | 72,047 | 35.2087 | -92.2123 | 969 | Physicist, medical | 1954-01-05 | b658e94940d966cfe619229911ec2f16 | 1,371,268,112 | 35.759398 | -91.564895 | 0 |
1,279,232 | 2020-06-15 03:49:16 | 4,294,040,533,480,516 | fraud_Friesen-D'Amore | gas_transport | 42.93 | Gail | Weaver | F | 979 Stewart Lake | New Ellenton | SC | 29,809 | 33.413 | -81.69 | 2,206 | Biomedical scientist | 1986-12-31 | 54b4715bbd987cf68c848013abe12051 | 1,371,268,156 | 33.98287 | -80.945192 | 0 |
1,279,233 | 2020-06-15 03:49:30 | 4,358,137,750,029,945,000 | fraud_Kilback LLC | grocery_pos | 130.22 | Dawn | Stephens | F | 91542 Marissa Shores Apt. 053 | Oran | IA | 50,664 | 42.7012 | -92.0762 | 53 | Sports administrator | 1972-10-05 | 1ec0b85f4ae6aa51889a4143cacf7837 | 1,371,268,170 | 42.065542 | -91.43177 | 0 |
1,279,234 | 2020-06-15 03:49:34 | 3,595,192,916,105,588 | fraud_Ferry, Lynch and Kautzer | misc_net | 2.55 | Dustin | Roberts | M | 3283 James Station | Fayetteville | NC | 28,314 | 35.0583 | -79.008 | 238,602 | Scientist, research (maths) | 1993-05-14 | 61788ce4c29dce32097bd2bc23ae502a | 1,371,268,174 | 35.477478 | -78.494046 | 0 |
1,279,235 | 2020-06-15 03:49:35 | 30,487,648,872,433 | fraud_Auer-Mosciski | grocery_pos | 154.31 | Stephanie | Crane | F | 144 Martinez Curve | Central | IN | 47,110 | 38.097 | -86.1723 | 350 | Counsellor | 1955-01-05 | 52694839b59838714fda562ef4986ad3 | 1,371,268,175 | 38.569165 | -86.300692 | 0 |
1,279,236 | 2020-06-15 03:49:40 | 60,422,928,733 | fraud_Jewess LLC | shopping_pos | 3.22 | Jeffrey | Powers | M | 38352 Parrish Road Apt. 652 | North Augusta | SC | 29,860 | 33.6028 | -81.9748 | 46,944 | Secondary school teacher | 1942-04-02 | 713e3a47c0d2680300bfb4ffff9affcb | 1,371,268,180 | 33.652654 | -82.405353 | 0 |
1,279,237 | 2020-06-15 03:50:18 | 6,011,367,958,204,270 | fraud_Parisian, Schiller and Altenwerth | misc_net | 238.08 | Tammy | Ayers | F | 1652 James Mews | Hinckley | OH | 44,233 | 41.2419 | -81.7453 | 7,646 | Medical sales representative | 1988-09-15 | 8848fdbbd6948bd7fdd048391ea4489f | 1,371,268,218 | 41.657842 | -81.52649 | 0 |
1,279,238 | 2020-06-15 03:50:28 | 30,376,238,035,123 | fraud_Bernhard Inc | gas_transport | 70.36 | Cynthia | Davis | F | 7177 Steven Forges | Sixes | OR | 97,476 | 42.825 | -124.4409 | 217 | Retail merchandiser | 1928-10-01 | a34c9a5a653ac00334e52a28b60ab3e3 | 1,371,268,228 | 43.353498 | -125.248065 | 0 |
1,279,239 | 2020-06-15 03:51:22 | 2,291,163,933,867,244 | fraud_Nienow, Ankunding and Collier | misc_pos | 1.19 | Jeff | Elliott | M | 351 Darlene Green | Columbia | SC | 29,209 | 33.9659 | -80.9355 | 333,497 | Mechanical engineer | 1968-03-19 | 26787ccdfad8fefe87bedf79841fd541 | 1,371,268,282 | 33.144935 | -80.7862 | 0 |
1,279,240 | 2020-06-15 03:51:45 | 3,593,118,134,380,341 | fraud_Schmidt and Sons | shopping_net | 7.85 | Laura | Casey | F | 6114 Moran Way | Steuben | ME | 4,680 | 44.4971 | -67.9503 | 1,131 | Make | 1959-05-10 | 5cfe48f50a53ab276b272e9b8a951ead | 1,371,268,305 | 44.345512 | -67.177705 | 0 |
1,279,241 | 2020-06-15 03:52:08 | 372,382,441,451,095 | fraud_Sawayn PLC | shopping_pos | 6.99 | Brent | Terrell | M | 502 Rice Plaza Apt. 979 | Port Ewen | NY | 12,466 | 41.8948 | -73.9767 | 2,471 | Heritage manager | 1966-01-21 | 8f38b45c148af546468c8453936e9b46 | 1,371,268,328 | 41.639965 | -73.639983 | 0 |
1,279,242 | 2020-06-15 03:52:25 | 630,425,673,344 | fraud_Auer-Mosciski | grocery_pos | 168.36 | Bryan | Miller | M | 411 Laurie Fords | Cass | WV | 24,927 | 38.388 | -79.9906 | 365 | Special effects artist | 1970-03-14 | 7130dc4f8bdf47fb32dd1a417333ad9f | 1,371,268,345 | 37.392254 | -79.085206 | 0 |
1,279,243 | 2020-06-15 03:52:57 | 3,502,088,871,723,054 | fraud_Reilly, Heaney and Cole | gas_transport | 72.38 | Scott | Martin | M | 31472 Cody Place Suite 740 | Kensington | MD | 20,895 | 39.0298 | -77.0793 | 19,054 | Operations geologist | 1976-09-08 | b44533c7ffec97934424620a20d57bbb | 1,371,268,377 | 39.964113 | -77.204254 | 0 |
1,279,244 | 2020-06-15 03:53:07 | 4,364,010,865,167,176 | fraud_Schaefer, Maggio and Daugherty | gas_transport | 51.93 | Gary | Martinez | M | 03512 Jackson Ports | Reno | NV | 89,512 | 39.5483 | -119.7957 | 276,896 | Immunologist | 1997-03-12 | 8327f5e53ed29836527be934bacd473b | 1,371,268,387 | 39.148767 | -118.897546 | 0 |
1,279,245 | 2020-06-15 03:53:27 | 4,467,456,915,153,312,300 | fraud_Gislason Group | misc_pos | 2.45 | Rita | Myers | F | 75703 Hernandez Corner Suite 348 | Tampa | FL | 33,620 | 28.06 | -82.4079 | 717,255 | Waste management officer | 1966-09-16 | 27502235cf01a88aba15fb4675e118ce | 1,371,268,407 | 28.061684 | -83.190694 | 0 |
1,279,246 | 2020-06-15 03:54:04 | 2,233,882,705,243,596 | fraud_Stanton, Jakubowski and Baumbach | shopping_net | 16.74 | Jamie | Robinson | F | 67089 Caitlin Meadow Apt. 905 | Sturgis | MS | 39,769 | 33.357 | -89.0473 | 1,923 | Medical physicist | 1960-01-16 | 2bae61d36109a1c0448b78542b7f4722 | 1,371,268,444 | 34.074862 | -89.423849 | 0 |
1,279,247 | 2020-06-15 03:54:04 | 6,011,367,958,204,270 | fraud_Brekke and Sons | gas_transport | 91.9 | Tammy | Ayers | F | 1652 James Mews | Hinckley | OH | 44,233 | 41.2419 | -81.7453 | 7,646 | Medical sales representative | 1988-09-15 | 91a6b33a850a08040e7a6fe61050ebf6 | 1,371,268,444 | 40.737548 | -82.696223 | 0 |
1,279,248 | 2020-06-15 03:54:52 | 676,372,984,911 | fraud_Brekke and Sons | gas_transport | 33.06 | Vicki | Mendoza | F | 3645 Atkins Island Apt. 238 | Esbon | KS | 66,941 | 39.7562 | -98.4462 | 242 | Tourism officer | 1987-07-18 | efabd8c2c566410a005d4fd7bb79ff2f | 1,371,268,492 | 40.236006 | -98.474239 | 0 |
1,279,249 | 2020-06-15 03:54:58 | 567,868,110,212 | fraud_Hudson-Ratke | grocery_pos | 233.04 | Dawn | Tucker | F | 789 Herring Manors | Houston | TX | 77,007 | 29.7736 | -95.4034 | 2,906,700 | Copywriter, advertising | 1984-12-16 | 9ffe43654d1487c3ded0b66bb28cd0a5 | 1,371,268,498 | 29.476892 | -95.306219 | 0 |
1,279,250 | 2020-06-15 03:55:00 | 4,599,735,407,877,245,000 | fraud_Schuppe, Nolan and Hoeger | shopping_pos | 7.12 | Mary | Myers | F | 39787 Pamela Fall Suite 639 | Tiptonville | TN | 38,079 | 36.3846 | -89.4649 | 5,577 | Geochemist | 1964-12-30 | 73b7baa26f7822553fe2d01260a984ee | 1,371,268,500 | 35.778555 | -90.037578 | 0 |
1,279,251 | 2020-06-15 03:55:11 | 2,256,234,701,263,057 | fraud_Huels-Hahn | gas_transport | 88.12 | Christopher | Grimes | M | 39631 Dunn Radial | Grantham | NH | 3,753 | 43.5103 | -72.1334 | 2,971 | Charity fundraiser | 1948-04-11 | fa480b364aaff137fa9317808947924f | 1,371,268,511 | 43.478831 | -71.501242 | 0 |
1,279,252 | 2020-06-15 03:55:40 | 4,220,345,354,880 | fraud_Beier LLC | entertainment | 1.82 | Patrick | Torres | M | 27386 Snyder Station | Oxford | MI | 48,371 | 42.8223 | -83.2829 | 24,840 | Agricultural consultant | 1960-01-20 | b2e81834b859752ff71118715c3e81e0 | 1,371,268,540 | 43.475079 | -83.031288 | 0 |
1,279,253 | 2020-06-15 03:55:49 | 374,125,201,044,065 | fraud_Friesen-Stamm | gas_transport | 86.75 | Christopher | Gilbert | M | 20937 Reed Lakes Apt. 271 | Washington | DC | 20,012 | 38.9757 | -77.0282 | 601,723 | Optician, dispensing | 1970-07-20 | a653dc596291e349090acb8709b933b6 | 1,371,268,549 | 38.021845 | -77.920925 | 0 |
1,279,254 | 2020-06-15 03:56:08 | 6,511,349,151,405,438 | fraud_Schmidt and Sons | shopping_net | 274.04 | Robert | Nguyen | M | 74835 Garner Point | Ruth | NV | 89,319 | 39.3426 | -114.8859 | 450 | Interpreter | 1946-08-24 | 9563bde1ed9e821ea13b35602a51cad0 | 1,371,268,568 | 40.154692 | -114.875988 | 0 |
1,279,255 | 2020-06-15 03:56:37 | 213,191,402,330,021 | fraud_Eichmann, Bogan and Rodriguez | gas_transport | 83.49 | Thomas | Sullivan | M | 464 Newman Crossroad | Milwaukee | WI | 53,228 | 42.9676 | -88.0434 | 817,312 | Accountant, chartered public finance | 2004-03-18 | 25228244917d15eefb92dfde0ddd8da1 | 1,371,268,597 | 42.583139 | -88.969405 | 0 |
1,279,256 | 2020-06-15 03:56:41 | 4,661,996,144,291,812,000 | fraud_Prohaska-Murray | gas_transport | 38.16 | Linda | Park | F | 24607 Charles Mountains | Fenelton | PA | 16,034 | 40.8555 | -79.7372 | 2,054 | Operations geologist | 1963-08-04 | 7c645569bd15ed256588eee89737b520 | 1,371,268,601 | 41.652046 | -80.484456 | 0 |
1,279,257 | 2020-06-15 03:57:49 | 347,073,228,412,010 | fraud_Lehner, Mosciski and King | misc_net | 121.75 | Ryan | Johnson | M | 40178 Lisa Mission | Alva | WY | 82,711 | 44.6873 | -104.4414 | 110 | Administrator, local government | 1973-05-16 | e38c14097f1d2b0fb6cf87140ffe7bd5 | 1,371,268,669 | 44.575849 | -105.100364 | 0 |
1,279,258 | 2020-06-15 03:58:26 | 4,642,894,980,163 | fraud_Trantow PLC | grocery_net | 35.74 | Eddie | Mendez | M | 1831 Faith View Suite 653 | Clarinda | IA | 51,632 | 40.7491 | -95.038 | 7,297 | IT trainer | 1990-07-13 | c86372d9ebd66b874515057463899440 | 1,371,268,706 | 40.945652 | -95.429899 | 0 |
1,279,259 | 2020-06-15 03:58:26 | 6,011,360,759,745,864 | fraud_Douglas-White | entertainment | 135.5 | Steven | Williams | M | 231 Flores Pass Suite 720 | Edinburg | VA | 22,824 | 38.8432 | -78.6003 | 6,018 | Designer, multimedia | 1947-08-21 | 7894896f7998f98204fc822ddafddb62 | 1,371,268,706 | 38.264521 | -79.268049 | 0 |
1,279,260 | 2020-06-15 03:59:31 | 4,181,833,256,558,614,000 | fraud_Cummings LLC | gas_transport | 47.85 | Jessica | Potter | F | 7600 Stephen Course Suite 031 | Red River | NM | 87,558 | 36.6659 | -105.4694 | 606 | Surveyor, land/geomatics | 1988-09-06 | b300db8cfdaf366adfde11d72de93a83 | 1,371,268,771 | 37.191544 | -105.386401 | 0 |
1,279,261 | 2020-06-15 03:59:31 | 4,292,743,669,224,718,000 | fraud_Kutch, Hermiston and Farrell | gas_transport | 72.23 | Michael | Williams | M | 35822 Clayton Street Apt. 679 | Great Mills | MD | 20,634 | 38.2674 | -76.4954 | 5,927 | Art therapist | 1973-06-09 | 8bc81c7b4c91d880868f3bc5dc21f640 | 1,371,268,771 | 37.366553 | -77.111937 | 0 |
1,279,262 | 2020-06-15 04:00:03 | 4,990,494,243,023 | fraud_Bernhard Inc | gas_transport | 66.71 | Martin | Ford | M | 56812 Francis Courts | Corriganville | MD | 21,524 | 39.6967 | -78.8031 | 626 | Energy engineer | 1960-12-13 | 0889083f2a23d6bc288006ee78818276 | 1,371,268,803 | 39.160627 | -78.618564 | 0 |
1,279,263 | 2020-06-15 04:00:09 | 4,710,826,438,164,848,000 | fraud_Kovacek, Dibbert and Ondricka | grocery_pos | 112.14 | Juan | Henry | M | 9795 Lori Island Suite 346 | Turner | MT | 59,542 | 48.8328 | -108.3961 | 192 | Further education lecturer | 1964-01-04 | 437460bdb2ef5c6b6f54d54fabb546db | 1,371,268,809 | 49.685158 | -108.309004 | 0 |
1,279,264 | 2020-06-15 04:00:39 | 4,683,520,018,489,354 | fraud_DuBuque LLC | grocery_pos | 37.77 | Charles | Carrillo | M | 17547 Stephen Turnpike Apt. 846 | Hawthorne | CA | 90,250 | 33.9143 | -118.3493 | 93,193 | Editor, magazine features | 1995-04-19 | f7e241370653dfa0e937c11d6b7c5af9 | 1,371,268,839 | 34.815398 | -118.508112 | 0 |
1,279,265 | 2020-06-15 04:01:02 | 2,305,336,922,781,618 | fraud_Kuhic Inc | grocery_pos | 121.55 | Jeffrey | Rice | M | 21447 Powell Circle | Moulton | IA | 52,572 | 40.6866 | -92.6833 | 1,132 | Probation officer | 1961-02-14 | 10eb6a55751825b0c82ab52f3ea9b45d | 1,371,268,862 | 40.551311 | -93.380676 | 0 |
1,279,266 | 2020-06-15 04:01:45 | 371,284,100,299,909 | fraud_Welch Inc | misc_net | 34.27 | Hannah | Thomas | F | 1004 Willis Pass | Hedley | TX | 79,237 | 34.8698 | -100.6806 | 513 | Early years teacher | 1976-05-24 | cd35876dceb6153232faf9e36f72edf5 | 1,371,268,905 | 35.366569 | -100.07691 | 0 |
1,279,267 | 2020-06-15 04:01:53 | 3,502,088,871,723,054 | fraud_Streich, Hansen and Veum | gas_transport | 80.16 | Scott | Martin | M | 31472 Cody Place Suite 740 | Kensington | MD | 20,895 | 39.0298 | -77.0793 | 19,054 | Operations geologist | 1976-09-08 | d5345a5e7aeff763b1fb0c0a77dacd5e | 1,371,268,913 | 39.597368 | -76.128014 | 0 |
1,279,268 | 2020-06-15 04:01:57 | 180,011,453,250,192 | fraud_Gottlieb, Considine and Schultz | shopping_net | 95.04 | Craig | Dunn | M | 721 Jacqueline Brooks | New Boston | IL | 61,272 | 41.2153 | -90.9879 | 1,504 | Manufacturing engineer | 1993-10-05 | 8a75fc6e0dab2808c3de7e5b7047fc07 | 1,371,268,917 | 41.407 | -90.333974 | 0 |
1,279,269 | 2020-06-15 04:02:00 | 377,113,842,678,100 | fraud_Murray-Smitham | grocery_pos | 137.74 | Billy | Gallagher | M | 673 Delgado Burg | Greenwich | NJ | 8,323 | 39.4055 | -75.3209 | 804 | Insurance risk surveyor | 1965-03-25 | 1c732277ce3d3b079133e878494c136f | 1,371,268,920 | 38.99812 | -76.166456 | 0 |
1,279,270 | 2020-06-15 04:02:11 | 4,646,845,581,490,336,000 | fraud_Cremin, Hamill and Reichel | misc_pos | 527.09 | Julia | Bell | F | 576 House Crossroad | West Sayville | NY | 11,796 | 40.732 | -73.1 | 4,056 | Film/video editor | 1990-06-25 | e8b8ae5b7f835d89f55dd4b670626ae4 | 1,371,268,931 | 40.61639 | -73.141146 | 0 |
1,279,271 | 2020-06-15 04:02:12 | 4,186,530,744,674 | fraud_Johns Inc | entertainment | 29.77 | Casey | Howell | F | 374 Christopher Ramp Suite 855 | Blackville | SC | 29,817 | 33.3645 | -81.2718 | 4,913 | Technical brewer | 1966-11-10 | 2910c52d3c12673bfa5d28f728b81bd6 | 1,371,268,932 | 33.116973 | -80.689826 | 0 |
1,279,272 | 2020-06-15 04:02:35 | 4,861,310,130,652,567,000 | fraud_Gutmann Ltd | grocery_net | 43.21 | Ashley | Cruz | F | 65417 Walsh Radial Suite 691 | Saint Amant | LA | 70,774 | 30.2385 | -90.8435 | 10,076 | Surveyor, rural practice | 1977-12-16 | 2f557d02f056b519ceda46030a33f7b4 | 1,371,268,955 | 29.796998 | -90.995748 | 0 |
1,279,273 | 2020-06-15 04:02:47 | 6,538,891,242,532,018 | fraud_Maggio-Fahey | misc_pos | 68.56 | Jodi | Rodriguez | F | 5796 Lee Coves Apt. 286 | Walnut Ridge | AR | 72,476 | 36.0244 | -90.9288 | 7,155 | Engineer, control and instrumentation | 1977-03-23 | c08b7be4fe39f1d82d7a1cd1df7a5f3a | 1,371,268,967 | 36.370791 | -91.136846 | 0 |
1,279,274 | 2020-06-15 04:02:48 | 378,858,024,506,425 | fraud_Kunde-Sanford | misc_net | 10.25 | Debra | Eaton | F | 72743 Brian Run | Paradise Valley | AZ | 85,253 | 33.5494 | -111.9565 | 17,047 | Building surveyor | 1935-01-29 | 0414ee680ff69f13b7e4ee9903aca8e9 | 1,371,268,968 | 32.977042 | -112.52809 | 0 |
1,279,275 | 2020-06-15 04:03:24 | 4,003,989,662,068,504 | fraud_Jenkins, Hauck and Friesen | gas_transport | 72.45 | Chris | White | M | 98897 Bennett Lodge | Bessemer | AL | 35,022 | 33.3224 | -86.9657 | 71,463 | Radio broadcast assistant | 1989-02-08 | 50422e67ff5fa061f96452ea2811590a | 1,371,269,004 | 32.781001 | -86.029859 | 0 |
1,279,276 | 2020-06-15 04:04:07 | 3,560,336,828,629,935 | fraud_Schaefer, McGlynn and Bosco | gas_transport | 65.15 | Christopher | White | M | 13613 Hammond Ferry | Clutier | IA | 52,217 | 42.0789 | -92.3763 | 590 | Embryologist, clinical | 1953-03-30 | a48063be283d3e65a072e3bce3409b99 | 1,371,269,047 | 41.932726 | -93.232609 | 0 |
1,279,277 | 2020-06-15 04:04:26 | 577,588,686,219 | fraud_Zieme, Bode and Dooley | gas_transport | 48.86 | James | Strickland | M | 25454 Leonard Lake | Spring Church | PA | 15,686 | 40.6153 | -79.4545 | 972 | Public relations account executive | 1997-10-23 | 3ca8df413d2c3774fb565e5711c02fb4 | 1,371,269,066 | 40.15135 | -79.03832 | 0 |
1,279,278 | 2020-06-15 04:04:55 | 213,161,293,389,774 | fraud_Streich, Dietrich and Barton | shopping_net | 228.88 | 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 | 23e429f75057aed51537156c835a2758 | 1,371,269,095 | 43.099032 | -77.512042 | 0 |
1,279,279 | 2020-06-15 04:04:55 | 4,841,313,716,651,064 | fraud_Wintheiser, Dietrich and Schimmel | misc_pos | 38.08 | Omar | Gay | M | 2161 Blankenship Freeway | West Hartford | VT | 5,084 | 43.7185 | -72.4439 | 140 | Development worker, community | 1989-10-28 | 756d272a02082be948e9a358a181da4f | 1,371,269,095 | 44.304118 | -72.683315 | 0 |
1,279,280 | 2020-06-15 04:05:13 | 6,595,970,453,799,027 | fraud_Luettgen PLC | gas_transport | 42.93 | Gina | Gomez | F | 72030 Shelton Crossing Apt. 742 | Stirling | NJ | 7,980 | 40.6774 | -74.4968 | 2,307 | Science writer | 1969-09-11 | 4273938bb917f9a2b3bf867d1d7227a2 | 1,371,269,113 | 40.64543 | -73.750968 | 0 |
1,279,281 | 2020-06-15 04:05:14 | 344,709,867,813,900 | fraud_Spinka Inc | grocery_net | 97.41 | Joanna | Hudson | F | 2924 Bobby Trafficway | Sebring | FL | 33,872 | 27.4703 | -81.4872 | 50,835 | Environmental consultant | 1986-01-30 | 296477538245af731a5df7e7d65c674f | 1,371,269,114 | 26.621905 | -81.549983 | 0 |
1,279,282 | 2020-06-15 04:06:31 | 30,082,025,922,891 | fraud_Auer-Mosciski | grocery_pos | 74.56 | Kathleen | Thompson | F | 199 Patterson Fords Apt. 132 | Naples | FL | 34,112 | 26.1184 | -81.7361 | 276,002 | Pilot, airline | 1934-06-23 | e5d5cb36fb51f35400337a47d3f17623 | 1,371,269,191 | 26.075336 | -82.103301 | 0 |
1,279,283 | 2020-06-15 04:06:37 | 3,541,687,240,161,491 | fraud_Pacocha-O'Reilly | grocery_pos | 137.72 | Mark | Nguyen | M | 62631 Ashley Ramp Apt. 965 | Sea Island | GA | 31,561 | 31.1989 | -81.3322 | 298 | Engineer, structural | 1963-04-22 | f2ddf2ffae679cdd9572add86c450c0e | 1,371,269,197 | 31.834431 | -81.629324 | 0 |
1,279,284 | 2020-06-15 04:06:53 | 4,500,002,361,389 | fraud_Greenholt, Jacobi and Gleason | gas_transport | 33.96 | Joseph | Nixon | M | 86882 Desiree Camp Suite 047 | Tyaskin | MD | 21,865 | 38.2833 | -75.8465 | 470 | Music tutor | 1965-04-07 | 5c0faf4e9e21cf110762b0de83f7dd1d | 1,371,269,213 | 39.267085 | -76.036593 | 0 |
1,279,285 | 2020-06-15 04:07:13 | 2,269,768,987,945,882 | fraud_Reilly, Heaney and Cole | gas_transport | 68.88 | Shannon | Patterson | F | 9808 Ellis Bypass | Mount Morris | NY | 14,510 | 42.6835 | -77.8664 | 4,895 | Acupuncturist | 1958-10-29 | 61f91af2c8316c0a624f86469451a7b5 | 1,371,269,233 | 43.20446 | -78.658745 | 0 |
1,279,286 | 2020-06-15 04:07:42 | 3,565,196,229,855,512 | fraud_Bahringer-Streich | food_dining | 41.82 | Adriana | Harvey | F | 715 Joy Prairie | Unionville | MO | 63,565 | 40.4815 | -92.9951 | 3,805 | Investment banker, corporate | 1950-09-15 | 49ce703d1800e4f120e99f5032d8a63c | 1,371,269,262 | 39.91054 | -92.500582 | 0 |
1,279,287 | 2020-06-15 04:08:10 | 346,273,234,529,002 | fraud_Kutch and Sons | grocery_pos | 207.82 | Donna | Moreno | F | 32301 Albert River Suite 364 | Ronceverte | WV | 24,970 | 37.7418 | -80.4626 | 4,575 | Statistician | 1991-10-22 | d4dceac628e61d07b9e279ceb81cc7ac | 1,371,269,290 | 37.493109 | -80.22182 | 0 |
1,279,288 | 2020-06-15 04:09:53 | 675,990,301,623 | fraud_Luettgen PLC | gas_transport | 43.98 | Amanda | Spencer | F | 6682 Green Forks | Ogdensburg | NJ | 7,439 | 41.0767 | -74.5982 | 2,456 | Senior tax professional/tax inspector | 1994-03-13 | 165d272fff36d112c2f4f505f3e5674e | 1,371,269,393 | 40.396622 | -74.906312 | 0 |
1,279,289 | 2020-06-15 04:10:23 | 4,651,007,077,623,147 | fraud_Wolf Inc | grocery_pos | 115.61 | Andrea | Lewis | F | 43075 Cohen Shoals | Ashford | WA | 98,304 | 46.7531 | -121.9898 | 759 | Video editor | 1956-09-14 | 19f7cccac858eab24d20a989a18c61bf | 1,371,269,423 | 47.745917 | -122.277819 | 0 |
1,279,290 | 2020-06-15 04:10:31 | 4,792,627,764,422,478,000 | fraud_Moen, Reinger and Murphy | grocery_pos | 192.91 | Margaret | Mendez | F | 7952 Karen Pike | De Soto | KS | 66,018 | 38.9462 | -94.9714 | 5,760 | Chief Executive Officer | 1978-10-01 | b96f499755be17241e54e5e77877bb4c | 1,371,269,431 | 39.750721 | -94.864958 | 0 |
1,279,291 | 2020-06-15 04:11:12 | 213,113,028,819,344 | fraud_Hamill-Daugherty | misc_net | 8.15 | Melanie | Jimenez | F | 77944 Daniels Valley Suite 921 | Camden | NY | 13,316 | 43.3392 | -75.7543 | 6,460 | Building control surveyor | 1959-09-27 | d226f26c80197ee7973c0ddcdea03cff | 1,371,269,472 | 42.61068 | -75.558577 | 0 |
1,279,292 | 2020-06-15 04:11:23 | 4,169,759,661,243,568 | fraud_Kuhic Inc | grocery_pos | 107.8 | Jamie | Carr | F | 55363 Aaron Circle Suite 450 | Lawn | PA | 17,041 | 40.2236 | -76.538 | 213 | Special educational needs teacher | 1972-02-15 | 8294d1e25cdd8a16e98605028fd8e7cc | 1,371,269,483 | 40.675372 | -75.67114 | 0 |
1,279,293 | 2020-06-15 04:11:32 | 4,488,258,847,705,225,700 | fraud_Cormier, Stracke and Thiel | entertainment | 38.33 | Jessica | Shaw | F | 5745 Blair Locks | West Columbia | SC | 29,170 | 33.9568 | -81.1405 | 52,126 | Chemical engineer | 1929-08-23 | 39925a9cd3a45560dc8e9421d15256bc | 1,371,269,492 | 34.220202 | -80.173517 | 0 |
1,279,294 | 2020-06-15 04:12:32 | 340,103,199,302,564 | fraud_Bailey-Morar | grocery_pos | 89.94 | Sophia | Dickson | F | 9047 Rodriguez Turnpike | Gibsonville | NC | 27,249 | 36.1183 | -79.5685 | 12,486 | Arboriculturist | 1934-02-09 | 33b91a9cc8358126c5d4368f31f453b5 | 1,371,269,552 | 35.350289 | -80.043299 | 0 |
1,279,295 | 2020-06-15 04:14:05 | 4,635,330,563,105,903 | fraud_Mante Group | misc_net | 376.08 | Christina | Rose | F | 1984 Taylor Island Suite 836 | Falls Church | VA | 22,046 | 38.8856 | -77.1802 | 116,155 | Chartered accountant | 1983-07-10 | 79967cc113e7357133f564d0775c40d9 | 1,371,269,645 | 38.207692 | -76.585431 | 0 |
1,279,296 | 2020-06-15 04:14:10 | 4,063,094,974,360,571,400 | fraud_Lind, Huel and McClure | gas_transport | 58.11 | Patricia | Mendoza | F | 1683 Davidson Freeway | Mendon | UT | 84,325 | 41.71 | -111.9817 | 2,078 | Scientist, audiological | 1963-06-13 | 364f85fe9e3a2385f67a152f3cd64093 | 1,371,269,650 | 40.78443 | -112.758567 | 0 |
1,279,297 | 2020-06-15 04:14:18 | 371,034,293,500,716 | fraud_Heller-Langosh | gas_transport | 59.01 | Jeremy | Jones | M | 5758 Yates Center | Vinton | CA | 96,135 | 40.0235 | -120.7986 | 128 | Education administrator | 1966-02-21 | 63bf95770757fa1b6c75be8d6b83be14 | 1,371,269,658 | 39.391427 | -121.725825 | 0 |
1,279,298 | 2020-06-15 04:14:18 | 30,150,717,898,388 | fraud_Beier LLC | entertainment | 151.78 | Raymond | Lloyd | M | 5930 Rebecca Bridge Apt. 444 | Paint Rock | AL | 35,764 | 34.7031 | -86.3068 | 653 | Paediatric nurse | 1966-06-19 | 192b99709cbf47b64a902cce0d3d26ce | 1,371,269,658 | 33.746215 | -86.952426 | 0 |
1,279,299 | 2020-06-15 04:14:19 | 343,819,048,608,995 | fraud_Douglas, Schneider and Turner | shopping_pos | 7.62 | Shelby | Cannon | F | 1535 Ryan Burgs Suite 919 | Des Moines | IA | 50,312 | 41.5855 | -93.6719 | 222,785 | Wellsite geologist | 1956-01-24 | d668d4229644695e5efc8848516788f2 | 1,371,269,659 | 41.382277 | -93.118074 | 0 |
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