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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,279,400 | 2020-06-15 05:03:42 | 6,528,911,529,051,375 | fraud_Hudson-Grady | shopping_pos | 6.21 | Diane | Smith | F | 195 Murray Overpass Apt. 384 | Winter | WI | 54,896 | 45.8327 | -91.0144 | 1,478 | Neurosurgeon | 1965-04-27 | ecbd6622f2501a8f9f9b945d7d6ed06a | 1,371,272,622 | 46.711292 | -90.127889 | 0 |
1,279,401 | 2020-06-15 05:03:51 | 4,477,156,602,511,939,600 | fraud_Stiedemann Inc | misc_pos | 155.02 | Angela | Ross | F | 0107 Clements Point | American Fork | UT | 84,003 | 40.3928 | -111.7941 | 42,384 | Futures trader | 1992-12-29 | aa499bb7d2bdb392263939885a1342a5 | 1,371,272,631 | 41.320785 | -111.981253 | 0 |
1,279,402 | 2020-06-15 05:04:16 | 371,034,293,500,716 | fraud_Beier-Hyatt | shopping_pos | 3.92 | Jeremy | Jones | M | 5758 Yates Center | Vinton | CA | 96,135 | 40.0235 | -120.7986 | 128 | Education administrator | 1966-02-21 | 253b0001cc9cd2eb23c2a3ab2a38c801 | 1,371,272,656 | 39.226562 | -121.220219 | 0 |
1,279,403 | 2020-06-15 05:04:26 | 4,301,028,321,766,222,300 | fraud_Hudson-Ratke | grocery_pos | 97.64 | Joe | Howard | M | 109 Brian Lights Apt. 504 | Shippingport | PA | 15,077 | 40.6025 | -80.3863 | 198 | Secretary/administrator | 1978-10-26 | d7b3132d1054a161a66fcf8bfa8515ea | 1,371,272,666 | 39.991309 | -80.432305 | 0 |
1,279,404 | 2020-06-15 05:04:51 | 4,128,027,264,554,082 | fraud_Bernier, Volkman and Hoeger | misc_net | 421.52 | Kyle | Park | M | 7507 Larry Passage Suite 859 | Mount Perry | OH | 43,760 | 39.8788 | -82.188 | 1,831 | Barrister's clerk | 1953-10-18 | efec3e3c9bd8d175705c715ab724b48c | 1,371,272,691 | 39.013893 | -81.968925 | 0 |
1,279,405 | 2020-06-15 05:05:37 | 4,810,789,809,665,943,000 | fraud_Schaefer, McGlynn and Bosco | gas_transport | 65.07 | Julie | Sanchez | F | 916 Charles Road | Bowersville | OH | 45,307 | 39.5756 | -83.7153 | 338 | Quantity surveyor | 1988-07-28 | 3edc23410c2f7b340998b2f3a37542a5 | 1,371,272,737 | 38.70553 | -84.231287 | 0 |
1,279,406 | 2020-06-15 05:05:52 | 30,082,025,922,891 | fraud_Graham, Hegmann and Hammes | food_dining | 80.83 | Kathleen | Thompson | F | 199 Patterson Fords Apt. 132 | Naples | FL | 34,112 | 26.1184 | -81.7361 | 276,002 | Pilot, airline | 1934-06-23 | 0845cbb4f1e9369026978045f22263dc | 1,371,272,752 | 26.525576 | -81.01429 | 0 |
1,279,407 | 2020-06-15 05:06:40 | 501,899,453,424 | fraud_Jast and Sons | food_dining | 92.16 | Jessica | Dominguez | F | 06393 Nancy Parkways Suite 855 | Gadsden | AL | 35,903 | 33.9845 | -85.9077 | 67,082 | Ceramics designer | 1970-01-08 | 68644ece411e743ae50895bf047aab3e | 1,371,272,800 | 33.88494 | -85.242162 | 0 |
1,279,408 | 2020-06-15 05:06:50 | 4,736,845,434,667,908,000 | fraud_Hermann-Gaylord | misc_pos | 98.99 | Toni | Gomez | F | 062 Carl Dam | Altona | NY | 12,910 | 44.8816 | -73.6408 | 2,148 | Surveyor, land/geomatics | 1953-05-23 | f55ef86ced673b37f5e9dba67e269b0a | 1,371,272,810 | 44.594172 | -73.377826 | 0 |
1,279,409 | 2020-06-15 05:07:00 | 4,587,577,161,160,601 | fraud_Greenholt, Jacobi and Gleason | gas_transport | 62.24 | Tina | Lawrence | F | 12444 Jacob Pines | Nobleboro | ME | 4,555 | 44.0943 | -69.4828 | 1,643 | Financial trader | 1976-04-12 | 2a382ffe7d54b19f4b27c3b7ad9b2eeb | 1,371,272,820 | 43.362589 | -69.232121 | 0 |
1,279,410 | 2020-06-15 05:07:07 | 4,756,039,869,079,882,000 | fraud_Schroeder, Hauck and Treutel | entertainment | 41.24 | Francisco | Hernandez | M | 980 Smith Gardens | Gainesville | TX | 76,240 | 33.6547 | -97.1583 | 26,120 | Engineer, manufacturing | 1954-01-06 | 86a47acf9227c1d23f5ee5afdae10061 | 1,371,272,827 | 32.820473 | -96.397816 | 0 |
1,279,411 | 2020-06-15 05:07:11 | 378,278,619,832,195 | fraud_Keeling-Crist | misc_pos | 8.16 | Mary | Mcintyre | F | 77921 Costa Villages | Eugene | OR | 97,403 | 44.0385 | -123.0614 | 191,096 | Scientist, physiological | 1964-04-06 | 28363170a7c58ae848833140c8b9f975 | 1,371,272,831 | 43.585336 | -123.506717 | 0 |
1,279,412 | 2020-06-15 05:07:37 | 4,048,508,450,704,760 | fraud_Kunde-Sanford | misc_net | 3.44 | Cheryl | Melton | F | 5053 Bell Crescent Apt. 255 | Fullerton | NE | 68,638 | 41.366 | -98.0054 | 1,749 | Surveyor, mining | 1973-05-07 | 78b4433f684677d57e9dce2f115ce4c1 | 1,371,272,857 | 40.978853 | -97.324365 | 0 |
1,279,413 | 2020-06-15 05:07:39 | 3,528,231,451,607,350 | fraud_Schmitt Inc | gas_transport | 48.68 | Lauren | Moreno | F | 83719 Wilson Shore | Heislerville | NJ | 8,324 | 39.224 | -74.9942 | 526 | Exercise physiologist | 1940-09-06 | 75a5c352ca0935e3d8fe2e0080d5649d | 1,371,272,859 | 39.466081 | -74.58262 | 0 |
1,279,414 | 2020-06-15 05:08:07 | 2,706,977,570,537,524 | fraud_Jast Ltd | shopping_net | 102.2 | David | Serrano | M | 4739 Martin Common | Zaleski | OH | 45,698 | 39.283 | -82.3977 | 341 | Accounting technician | 1978-12-18 | 4dab8613870c924f9d488466a4c28b68 | 1,371,272,887 | 38.750724 | -81.647424 | 0 |
1,279,415 | 2020-06-15 05:09:11 | 344,342,339,068,828 | fraud_Goodwin-Nitzsche | grocery_pos | 72.12 | Ruth | Fuller | F | 37732 Joe Courts Apt. 752 | Darien | GA | 31,305 | 31.3826 | -81.4312 | 5,989 | Tax adviser | 1967-05-05 | 7cf7e868e0a0b7d6621a58e0036e8020 | 1,371,272,951 | 31.494657 | -81.844923 | 0 |
1,279,416 | 2020-06-15 05:09:50 | 213,161,231,269,724 | fraud_Dickinson-Rempel | misc_pos | 13.53 | Alyssa | Morgan | F | 622 Robin Run Suite 764 | Gadsden | AL | 35,901 | 34.048 | -85.9246 | 67,082 | Physiological scientist | 1963-02-09 | b78b1d8f8e38bf334699ce1477ee1974 | 1,371,272,990 | 33.649163 | -85.768307 | 0 |
1,279,417 | 2020-06-15 05:10:39 | 30,270,432,095,985 | fraud_Rippin, Kub and Mann | misc_net | 9.66 | Lisa | Lin | F | 908 Brooks Brook | Lomax | IL | 61,454 | 40.6761 | -91.0391 | 725 | Environmental consultant | 1972-11-28 | 8f9f6cf72243682f0590ad30c5ead612 | 1,371,273,039 | 40.88277 | -90.370586 | 0 |
1,279,418 | 2020-06-15 05:10:51 | 3,598,215,285,024,754 | fraud_Hamill-Daugherty | misc_net | 3.6 | Ashley | Lopez | F | 9333 Valentine Point | Bellmore | NY | 11,710 | 40.6729 | -73.5365 | 34,496 | Librarian, public | 1970-10-21 | 960b52f026507e7b727f968f796dc495 | 1,371,273,051 | 40.821572 | -72.555862 | 0 |
1,279,419 | 2020-06-15 05:11:12 | 3,558,652,751,678,952 | fraud_Metz-Boehm | shopping_pos | 1,697.07 | Teresa | Blankenship | F | 6638 Lucero Mill Suite 952 | Karnack | TX | 75,661 | 32.6205 | -94.2 | 2,807 | Chiropodist | 1931-01-26 | 2e7b977bcf9e5d1505c5051704dab013 | 1,371,273,072 | 33.296279 | -93.699337 | 0 |
1,279,420 | 2020-06-15 05:11:20 | 502,038,091,380 | fraud_Sawayn PLC | shopping_pos | 132.8 | Kurt | Peters | M | 7290 Ashlee Keys | Kissee Mills | MO | 65,680 | 36.6704 | -93.0377 | 1,201 | Engineer, agricultural | 1980-03-18 | 35bbb079f26b4103bba2ab7193c491b9 | 1,371,273,080 | 37.606325 | -93.657783 | 0 |
1,279,421 | 2020-06-15 05:12:26 | 4,561,546,772,499 | fraud_Christiansen, Goyette and Schamberger | gas_transport | 34.54 | Daniel | Briggs | M | 7118 Jessica Unions Apt. 789 | Moriarty | NM | 87,035 | 34.9889 | -106.0609 | 7,268 | Therapist, art | 1988-08-04 | 9140de9c754ea3427884b07321d7ced8 | 1,371,273,146 | 34.534501 | -106.719845 | 0 |
1,279,422 | 2020-06-15 05:12:36 | 676,372,984,911 | fraud_Schaefer, McGlynn and Bosco | gas_transport | 58.98 | Vicki | Mendoza | F | 3645 Atkins Island Apt. 238 | Esbon | KS | 66,941 | 39.7562 | -98.4462 | 242 | Tourism officer | 1987-07-18 | 794b551b381d729cdc965315994cc3f4 | 1,371,273,156 | 39.992459 | -99.125189 | 0 |
1,279,423 | 2020-06-15 05:12:39 | 4,800,395,067,176,717 | fraud_Lockman Ltd | grocery_pos | 143.57 | Daniel | Owens | M | 88794 Mandy Lodge Apt. 874 | Howells | NE | 68,641 | 41.6964 | -96.9858 | 1,063 | Research scientist (maths) | 1928-04-02 | a454d53ab7be448248aa17ae3d99f05d | 1,371,273,159 | 41.990784 | -97.431909 | 0 |
1,279,424 | 2020-06-15 05:12:40 | 213,175,487,106,448 | fraud_Jenkins, Hauck and Friesen | gas_transport | 87.3 | Diane | Jackson | F | 682 Mills Way Apt. 814 | Rule | TX | 79,548 | 33.0771 | -99.959 | 932 | Physicist, medical | 1954-12-10 | 60ac79bedfb16dc66af03e80be2d7e1c | 1,371,273,160 | 32.385962 | -100.479595 | 0 |
1,279,425 | 2020-06-15 05:12:44 | 374,125,201,044,065 | fraud_Robel, Cummerata and Prosacco | gas_transport | 64.19 | Christopher | Gilbert | M | 20937 Reed Lakes Apt. 271 | Washington | DC | 20,012 | 38.9757 | -77.0282 | 601,723 | Optician, dispensing | 1970-07-20 | 4a472b67abea61ce63c0bfd1d6c40bd3 | 1,371,273,164 | 39.712894 | -76.933761 | 0 |
1,279,426 | 2020-06-15 05:13:22 | 3,566,875,419,572,867 | fraud_Reichert, Huels and Hoppe | shopping_net | 121.01 | Adam | Mcdonald | M | 997 Cameron Meadow Apt. 980 | South Hero | VT | 5,486 | 44.64 | -73.3113 | 1,654 | Transport planner | 1991-01-31 | 26f850c62e2197f71da203b91d82bb7b | 1,371,273,202 | 45.407525 | -72.847728 | 0 |
1,279,427 | 2020-06-15 05:13:52 | 4,452,366,298,769,043 | fraud_Jenkins, Hauck and Friesen | gas_transport | 62.55 | Linda | Davis | F | 6602 Ortiz Pine Apt. 179 | Blooming Grove | TX | 76,626 | 32.0758 | -96.701 | 1,563 | Financial adviser | 1978-03-04 | ab0e60ab32a3a49c57ced4578783286c | 1,371,273,232 | 31.368247 | -97.241095 | 0 |
1,279,428 | 2020-06-15 05:14:04 | 4,384,910,379,661,778 | fraud_Weber and Sons | food_dining | 67.24 | Michelle | Russell | F | 55505 Christy Via | Hawley | MN | 56,549 | 46.9777 | -96.4092 | 4,508 | Naval architect | 1949-04-24 | 4a307c2cc5132ece72ecc0d103d906e8 | 1,371,273,244 | 46.121762 | -96.939314 | 0 |
1,279,429 | 2020-06-15 05:14:30 | 6,501,313,409,525,696 | fraud_Osinski, Ledner and Leuschke | grocery_pos | 183.24 | Carrie | Lewis | F | 28925 Powell Mountains Apt. 762 | Pecos | TX | 79,772 | 31.4467 | -103.5791 | 12,747 | Merchandiser, retail | 1987-05-05 | e25e19bea3aa1bd8c27c59f1fd8c8908 | 1,371,273,270 | 31.296374 | -103.479123 | 0 |
1,279,430 | 2020-06-15 05:14:54 | 4,536,996,888,716,062,000 | fraud_Jaskolski-Vandervort | misc_net | 174 | 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 | 53f4a00b8dc81aac75a11d660edc5651 | 1,371,273,294 | 35.80196 | -106.725889 | 0 |
1,279,431 | 2020-06-15 05:16:02 | 4,904,681,492,230,012 | fraud_Parisian and Sons | gas_transport | 55.44 | Lisa | Lowe | F | 574 David Locks Suite 207 | Cottekill | NY | 12,419 | 41.8467 | -74.1038 | 722 | Comptroller | 1990-10-19 | 822c0a53260e0c7cd0f6d0438d06d59a | 1,371,273,362 | 41.645424 | -74.264355 | 0 |
1,279,432 | 2020-06-15 05:16:07 | 6,524,376,634,971,418 | fraud_Schroeder, Hauck and Treutel | entertainment | 2.15 | Jasmine | Foster | F | 954 White Alley Apt. 251 | Phil Campbell | AL | 35,581 | 34.347 | -87.7154 | 5,778 | Engineer, aeronautical | 1952-12-05 | 382a4ce9efbc6e3f0bdb577b067ee910 | 1,371,273,367 | 34.500668 | -86.821475 | 0 |
1,279,433 | 2020-06-15 05:16:22 | 348,789,608,637,806 | fraud_Cummerata-Jones | gas_transport | 38.88 | Megan | Murphy | F | 53696 Laura Radial | Holstein | NE | 68,950 | 40.4542 | -98.6538 | 331 | Telecommunications researcher | 1950-08-19 | 309d8b30251ce04f7ee6ccf6e9cdeeba | 1,371,273,382 | 40.115816 | -98.114264 | 0 |
1,279,434 | 2020-06-15 05:16:28 | 4,745,996,322,265 | fraud_Rutherford-Mertz | grocery_pos | 51.57 | Carrie | Washington | F | 6114 Adams Harbor Suite 096 | Kingsford Heights | IN | 46,346 | 41.4802 | -86.6919 | 1,423 | Psychologist, forensic | 1998-10-07 | 90fcee39e1cec240dc772900ec4b5dc5 | 1,371,273,388 | 41.555936 | -85.932142 | 0 |
1,279,435 | 2020-06-15 05:17:04 | 377,113,842,678,100 | fraud_Kilback LLC | grocery_pos | 145.29 | Billy | Gallagher | M | 673 Delgado Burg | Greenwich | NJ | 8,323 | 39.4055 | -75.3209 | 804 | Insurance risk surveyor | 1965-03-25 | 9122ebe8f915e7a0806ddb0e6f554cb3 | 1,371,273,424 | 39.524518 | -75.877061 | 0 |
1,279,436 | 2020-06-15 05:17:05 | 2,274,911,989,136,158 | fraud_Schmeler Inc | misc_pos | 392.39 | Robert | Velazquez | M | 3136 Silva Stream | Parker | CO | 80,138 | 39.5102 | -104.7216 | 84,861 | Materials engineer | 1932-03-10 | 4dea81205789bab375dcff978d7fc98e | 1,371,273,425 | 40.074106 | -105.060186 | 0 |
1,279,437 | 2020-06-15 05:18:35 | 4,069,975,342,931,683 | fraud_Bailey-Morar | grocery_pos | 199.49 | Kimberly | Martin | F | 1943 Dennis Inlet Suite 145 | Hurricane | WV | 25,526 | 38.4257 | -81.9943 | 21,902 | Sub | 1980-09-18 | 0ec639eba8a2a2cde10f3883f1ddb039 | 1,371,273,515 | 39.133401 | -82.77247 | 0 |
1,279,438 | 2020-06-15 05:18:44 | 2,712,209,726,293,386 | fraud_Pacocha-O'Reilly | grocery_pos | 211.78 | Jenna | Brooks | F | 50872 Alex Plain Suite 088 | Baton Rouge | LA | 70,808 | 30.4066 | -91.1468 | 378,909 | Designer, furniture | 1977-02-22 | dfb23c87e0e21636d3b20631051d0cd6 | 1,371,273,524 | 30.655803 | -91.52301 | 0 |
1,279,439 | 2020-06-15 05:19:11 | 4,044,436,772,018,844,700 | fraud_Morissette, Weber and Wiegand | grocery_net | 90.61 | Amy | Abbott | F | 01505 Amy Stravenue | Dayton | OH | 45,415 | 39.8355 | -84.2613 | 479,994 | Environmental manager | 1970-11-09 | 8a20985f43a3b37ae111f1e9ed972d8f | 1,371,273,551 | 39.187006 | -84.254387 | 0 |
1,279,440 | 2020-06-15 05:19:14 | 581,686,439,828 | fraud_Dach-Nader | misc_net | 9.39 | Larry | House | M | 911 Sabrina Trafficway | Cochranton | PA | 16,314 | 41.5205 | -80.0573 | 5,507 | Retail merchandiser | 1973-07-28 | f5c8e117d6e80ddb10d2c48a6e2e630f | 1,371,273,554 | 42.456425 | -79.225334 | 0 |
1,279,441 | 2020-06-15 05:19:29 | 4,223,708,906,367,574,000 | fraud_Shields Inc | grocery_net | 50.35 | Adam | Riddle | M | 27718 Mason Bypass | Mount Saint Joseph | OH | 45,051 | 39.0965 | -84.6431 | 177 | Exhibition designer | 1974-05-30 | f8a1e844d5400fd93e8aa7271b15ff6c | 1,371,273,569 | 39.558286 | -84.592868 | 0 |
1,279,442 | 2020-06-15 05:20:37 | 4,147,608,975,828,480 | fraud_Rutherford-Mertz | grocery_pos | 117.37 | Edward | Tapia | M | 354 Gutierrez Gateway | Comfrey | MN | 56,019 | 44.1111 | -94.9134 | 914 | Health and safety adviser | 1944-07-26 | 19931c4a8b85841fef62b16c8c6116f8 | 1,371,273,637 | 43.698493 | -94.825313 | 0 |
1,279,443 | 2020-06-15 05:21:57 | 501,899,453,424 | fraud_Larson-Moen | entertainment | 46.11 | Jessica | Dominguez | F | 06393 Nancy Parkways Suite 855 | Gadsden | AL | 35,903 | 33.9845 | -85.9077 | 67,082 | Ceramics designer | 1970-01-08 | aad94713b1251facfd8fe1012e40a2fa | 1,371,273,717 | 34.767717 | -86.036977 | 0 |
1,279,444 | 2020-06-15 05:22:21 | 344,709,867,813,900 | fraud_Nader-Heller | misc_net | 197.12 | Joanna | Hudson | F | 2924 Bobby Trafficway | Sebring | FL | 33,872 | 27.4703 | -81.4872 | 50,835 | Environmental consultant | 1986-01-30 | bc527e8839e7fd4c14ad969ec32dc6a4 | 1,371,273,741 | 28.207707 | -81.247868 | 0 |
1,279,445 | 2020-06-15 05:22:30 | 30,343,344,410,970 | fraud_Swaniawski, Lowe and Robel | shopping_pos | 187.77 | Jacob | Dawson | M | 663 Anna Plaza | Marienville | PA | 16,239 | 41.4622 | -79.1306 | 4,172 | Copywriter, advertising | 1962-03-20 | d3ce0eb7f09cebc35a780bc60c2c4b07 | 1,371,273,750 | 40.537493 | -79.558419 | 0 |
1,279,446 | 2020-06-15 05:23:20 | 4,646,845,581,490,336,000 | fraud_Auer-Mosciski | grocery_pos | 204.44 | Julia | Bell | F | 576 House Crossroad | West Sayville | NY | 11,796 | 40.732 | -73.1 | 4,056 | Film/video editor | 1990-06-25 | 5bc02f37cd04ca71362d80fc5b229b31 | 1,371,273,800 | 40.423643 | -73.549669 | 0 |
1,279,447 | 2020-06-15 05:23:44 | 4,477,156,602,511,939,600 | fraud_Schoen, Kuphal and Nitzsche | grocery_pos | 210.29 | Angela | Ross | F | 0107 Clements Point | American Fork | UT | 84,003 | 40.3928 | -111.7941 | 42,384 | Futures trader | 1992-12-29 | 229c86a1b39937321b90d0b8d64423fd | 1,371,273,824 | 41.178781 | -111.105678 | 0 |
1,279,448 | 2020-06-15 05:23:45 | 4,220,345,354,880 | fraud_Hills-Witting | shopping_net | 4.82 | Patrick | Torres | M | 27386 Snyder Station | Oxford | MI | 48,371 | 42.8223 | -83.2829 | 24,840 | Agricultural consultant | 1960-01-20 | 3ea4ad04a645005d5222e343637d5d84 | 1,371,273,825 | 42.59803 | -83.034719 | 0 |
1,279,449 | 2020-06-15 05:24:15 | 6,011,603,272,871,604 | fraud_Pacocha-Bauch | shopping_pos | 8.8 | Robert | Holland | M | 431 Tracy Expressway | Milner | GA | 30,257 | 33.141 | -84.1759 | 4,138 | Field seismologist | 1969-05-16 | 421dfce97e67064221963cc661aa82c0 | 1,371,273,855 | 33.355087 | -84.75299 | 0 |
1,279,450 | 2020-06-15 05:24:46 | 4,502,539,526,809,430,000 | fraud_Harris Inc | gas_transport | 72.59 | Stephanie | Cummings | F | 1025 Robin Square | Ash Flat | AR | 72,513 | 36.2201 | -91.6421 | 2,856 | Hydrologist | 1926-08-27 | be8581f76ad7caacbe49f43e5f128068 | 1,371,273,886 | 35.384801 | -92.544864 | 0 |
1,279,451 | 2020-06-15 05:26:30 | 2,252,055,259,910,912 | fraud_Lehner, Mosciski and King | misc_net | 135.19 | Jason | Hernandez | M | 220 Frank Gardens | Hewitt | WI | 54,441 | 44.6437 | -90.1031 | 828 | Arts development officer | 1991-08-19 | 1d0e482054d13f50d31ac16434ea9940 | 1,371,273,990 | 43.72001 | -90.214519 | 0 |
1,279,452 | 2020-06-15 05:26:51 | 375,082,648,741,747 | fraud_Schmitt Inc | gas_transport | 72.41 | Shannon | Bell | F | 2918 David Spurs | Georgetown | MN | 56,546 | 47.0999 | -96.727 | 346 | Research officer, trade union | 1976-12-14 | 5a0c6fae03a4777c11b2a582f0a2f9c8 | 1,371,274,011 | 47.799001 | -96.292496 | 0 |
1,279,453 | 2020-06-15 05:27:21 | 345,389,171,551,808 | fraud_Kilback LLC | grocery_pos | 39.04 | Justin | Fowler | M | 5569 Phillips Neck Apt. 003 | Coffeeville | MS | 38,922 | 33.9215 | -89.6782 | 3,451 | Financial trader | 1984-05-19 | 91325925e0cf23620774c5337c5455c0 | 1,371,274,041 | 33.668664 | -90.161441 | 0 |
1,279,454 | 2020-06-15 05:27:44 | 4,451,952,084,362,894 | fraud_Simonis-Prohaska | misc_pos | 26.75 | Joseph | Davis | M | 941 Adam Stravenue | Nazareth | TX | 79,063 | 34.5444 | -102.1069 | 686 | Petroleum engineer | 1980-07-30 | 397564c82b1eb7c57b0290667ff0556e | 1,371,274,064 | 35.141413 | -102.892729 | 0 |
1,279,455 | 2020-06-15 05:27:58 | 4,155,021,259,183,870 | fraud_Marks Inc | gas_transport | 52.91 | 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 | 3bc29c2ff07797c49e87a98ab47a164a | 1,371,274,078 | 34.719589 | -98.834705 | 0 |
1,279,456 | 2020-06-15 05:28:44 | 30,131,826,429,364 | fraud_Schmitt Inc | gas_transport | 56.99 | Brianna | Foley | F | 57256 Raymond Ports | Knoxville | TN | 37,932 | 35.9335 | -84.1481 | 391,389 | Designer, industrial/product | 1994-04-22 | 5b48073453600eaa45dd02d14fb40114 | 1,371,274,124 | 35.802841 | -83.478194 | 0 |
1,279,457 | 2020-06-15 05:29:03 | 2,288,748,891,690,227 | fraud_Luettgen PLC | gas_transport | 73.35 | Kathleen | Heath | F | 9297 Victor Rest Apt. 382 | Albuquerque | NM | 87,116 | 35.0561 | -106.5506 | 641,349 | Charity officer | 1967-01-24 | 3f569ec9900f4c6c550f1efca10d90d2 | 1,371,274,143 | 35.245796 | -105.855279 | 0 |
1,279,458 | 2020-06-15 05:29:05 | 3,585,740,823,295,298 | fraud_Paucek-Wiza | grocery_net | 69.62 | James | Greene | M | 082 Hernandez Bypass Apt. 886 | Quanah | TX | 79,252 | 34.2956 | -99.7494 | 3,202 | Librarian, public | 1998-03-18 | b3db046a6f7061cc2f625b6fd008bfd7 | 1,371,274,145 | 34.701914 | -99.426144 | 0 |
1,279,459 | 2020-06-15 05:29:40 | 345,832,460,465,610 | fraud_Daugherty-Thompson | food_dining | 95.82 | Jason | Mcmahon | M | 6385 Donald Square Suite 429 | Springfield | VA | 22,151 | 38.8029 | -77.2116 | 104,396 | Production engineer | 1950-11-20 | 5980df8ffbb249e876463ef34b6c1a79 | 1,371,274,180 | 38.544939 | -76.421284 | 0 |
1,279,460 | 2020-06-15 05:29:46 | 5,456,712,664,803,820 | fraud_Heaney-Marquardt | entertainment | 66.56 | Pamela | Matthews | F | 36659 Smith Club Apt. 080 | Llano | NM | 87,543 | 36.1486 | -105.6648 | 247 | Architectural technologist | 1961-10-24 | 96b1604ec84024be15337815fbaaef58 | 1,371,274,186 | 35.609449 | -105.416534 | 0 |
1,279,461 | 2020-06-15 05:30:31 | 4,769,426,683,924,059,000 | fraud_Parisian, Schiller and Altenwerth | misc_net | 2.55 | Andrea | Cruz | F | 26572 Hodge Villages Suite 512 | Mifflin | PA | 17,058 | 40.5553 | -77.4001 | 1,909 | Mining engineer | 1954-08-22 | 774d8a361c9b64019b63dcb1bc89c447 | 1,371,274,231 | 40.724912 | -78.174934 | 0 |
1,279,462 | 2020-06-15 05:30:37 | 4,716,561,796,955,522 | fraud_Bernier, Volkman and Hoeger | misc_net | 200.81 | Lauren | Anderson | F | 11014 Chad Lake Apt. 573 | Heart Butte | MT | 59,448 | 48.2777 | -112.8456 | 743 | Water engineer | 1972-05-04 | 4cab612fe6c95f12a47cbdc711a63236 | 1,371,274,237 | 48.333763 | -113.376843 | 0 |
1,279,463 | 2020-06-15 05:30:55 | 30,551,643,947,183 | fraud_Lockman Ltd | grocery_pos | 193.9 | Morgan | Smith | F | 1441 Bradley Place | Grover | NC | 28,073 | 35.1836 | -81.4552 | 5,621 | Toxicologist | 1973-11-14 | 48481e65e7ec085780e86c011fe09415 | 1,371,274,255 | 34.466523 | -82.375734 | 0 |
1,279,464 | 2020-06-15 05:31:09 | 6,596,735,789,587,928 | fraud_Beier LLC | entertainment | 7.83 | Spencer | Williams | M | 1145 Tony Drive Suite 080 | Watertown | MN | 55,388 | 44.9595 | -93.8482 | 5,619 | Licensed conveyancer | 1959-01-15 | 17a5efadaafd1f980c156002a511de9c | 1,371,274,269 | 44.373382 | -94.6672 | 0 |
1,279,465 | 2020-06-15 05:31:20 | 4,173,950,183,554,608 | fraud_Ledner-Pfannerstill | gas_transport | 66.38 | Stephen | Marshall | M | 47144 Roberts Keys | Monmouth Beach | NJ | 7,750 | 40.333 | -73.9809 | 3,279 | Health promotion specialist | 1978-10-05 | 12b23084152bbd4dc78185e49f88062a | 1,371,274,280 | 39.66946 | -74.480873 | 0 |
1,279,466 | 2020-06-15 05:32:14 | 630,451,534,402 | fraud_Mraz-Herzog | gas_transport | 52.42 | Rachel | Daniels | F | 561 Little Plain Apt. 738 | Wetmore | MI | 49,895 | 46.3535 | -86.6345 | 765 | Immunologist | 1972-06-12 | 19b36c3d6a65c20de52ae608db64291b | 1,371,274,334 | 46.250596 | -86.181561 | 0 |
1,279,467 | 2020-06-15 05:32:31 | 4,063,094,974,360,571,400 | fraud_Bartoletti-Wunsch | gas_transport | 66.21 | Patricia | Mendoza | F | 1683 Davidson Freeway | Mendon | UT | 84,325 | 41.71 | -111.9817 | 2,078 | Scientist, audiological | 1963-06-13 | 7f1a5376920f8387bb9eb613d13dc02e | 1,371,274,351 | 40.764942 | -111.829585 | 0 |
1,279,468 | 2020-06-15 05:32:58 | 6,011,109,736,646,996 | fraud_Christiansen-Gusikowski | misc_pos | 173.62 | Rebecca | Erickson | F | 594 Berry Lights Apt. 392 | Wilmington | NC | 28,405 | 34.2651 | -77.867 | 186,140 | English as a second language teacher | 1983-02-08 | 20cbc4e8ebb6b7db1033bb04bd14bb84 | 1,371,274,378 | 34.353623 | -77.502424 | 0 |
1,279,469 | 2020-06-15 05:33:29 | 4,469,777,115,158,235,000 | fraud_Smitham-Schiller | grocery_net | 74.79 | Gregory | Graham | M | 4005 Dana Glens | Methuen | MA | 1,844 | 42.728 | -71.181 | 47,249 | Market researcher | 1980-11-22 | 4e7cf7f635a53adfbbe3a9a1a4d5b0b2 | 1,371,274,409 | 43.506285 | -71.400837 | 0 |
1,279,470 | 2020-06-15 05:33:32 | 3,587,960,728,692,500 | fraud_Heller-Langosh | gas_transport | 62.18 | Kathy | Hughes | F | 02110 Lucas Freeway Suite 517 | Battle Creek | IA | 51,006 | 42.3327 | -95.6045 | 1,075 | Teacher, early years/pre | 1997-01-02 | 4859ca58229e8bef1f547fa73dcdb3b8 | 1,371,274,412 | 41.626544 | -95.838897 | 0 |
1,279,471 | 2020-06-15 05:33:46 | 3,554,849,923,339,851 | fraud_Gerlach Inc | shopping_net | 74.97 | John | Hudson | M | 886 Nicole Key | Stillwater | OK | 74,074 | 36.1043 | -97.0609 | 55,345 | Cabin crew | 1948-05-01 | 59cc3f683326a4983e269c925b9399ee | 1,371,274,426 | 35.334975 | -96.880347 | 0 |
1,279,472 | 2020-06-15 05:34:07 | 3,589,289,942,931,264 | fraud_Rodriguez Group | gas_transport | 78.87 | Paula | Estrada | F | 350 Stacy Glens | Spencer | SD | 57,374 | 43.7557 | -97.5936 | 343 | Development worker, international aid | 1972-03-05 | a0f2165008ff8694bf2e8b2a9746073a | 1,371,274,447 | 43.670465 | -96.898743 | 0 |
1,279,473 | 2020-06-15 05:34:49 | 4,646,845,581,490,336,000 | fraud_Morar Inc | grocery_net | 65.38 | Julia | Bell | F | 576 House Crossroad | West Sayville | NY | 11,796 | 40.732 | -73.1 | 4,056 | Film/video editor | 1990-06-25 | 72348d0d4bce43e1b9cb5f087910248f | 1,371,274,489 | 41.423114 | -73.800296 | 0 |
1,279,474 | 2020-06-15 05:35:11 | 180,036,456,789,979 | fraud_Heller, Gutmann and Zieme | grocery_pos | 79.2 | Mackenzie | Salazar | F | 982 Melissa Lock | Bagley | WI | 53,801 | 42.9207 | -91.0685 | 878 | Risk analyst | 1974-11-20 | fe40c1eb3a7f40c8d8f0a6fee4c10887 | 1,371,274,511 | 42.462909 | -91.224601 | 0 |
1,279,475 | 2020-06-15 05:35:14 | 4,344,955,088,481,397 | fraud_Bins, Balistreri and Beatty | shopping_pos | 144.95 | Christopher | Rodgers | M | 30587 Fox Shores Apt. 627 | Fenelton | PA | 16,034 | 40.8555 | -79.7372 | 2,054 | Communications engineer | 1976-09-29 | 1f40ad39914d2f76c542a3ac8990cd15 | 1,371,274,514 | 40.370845 | -79.098141 | 0 |
1,279,476 | 2020-06-15 05:35:27 | 4,681,601,008,538,160 | fraud_Kling-Grant | grocery_net | 46.83 | Tammy | Davis | F | 77663 Colleen Freeway | Moundsville | WV | 26,041 | 39.9148 | -80.731 | 16,183 | Physiotherapist | 1977-08-12 | 38349ad0f740933661fe59cb104ad50d | 1,371,274,527 | 39.027067 | -80.001855 | 0 |
1,279,477 | 2020-06-15 05:35:29 | 180,049,032,966,888 | fraud_Block-Parisian | misc_net | 75.8 | Michael | Flores | M | 70761 Fitzpatrick Brooks Suite 631 | Saxon | WI | 54,559 | 46.4959 | -90.4383 | 795 | Television/film/video producer | 1986-04-15 | 6636ef1f645c3e064520fd52abc04669 | 1,371,274,529 | 46.787237 | -90.699559 | 0 |
1,279,478 | 2020-06-15 05:35:33 | 6,011,393,492,413,821 | fraud_Lind, Huel and McClure | gas_transport | 71.58 | Natalie | Watson | F | 386 James Roads Apt. 233 | Los Angeles | CA | 90,014 | 34.0443 | -118.2509 | 2,383,912 | Journalist, newspaper | 1959-05-30 | 4758be57925fe0c2880f3a7045d46768 | 1,371,274,533 | 34.954085 | -118.776291 | 0 |
1,279,479 | 2020-06-15 05:35:46 | 213,186,880,359,195 | fraud_Kuhic Inc | grocery_pos | 107.5 | Craig | Franco | M | 9242 Vanessa Ramp Apt. 525 | Smithfield | IL | 61,477 | 40.4855 | -90.2856 | 631 | Futures trader | 1973-02-14 | 9be5c57f9beffa7ac849bc100b8c36fb | 1,371,274,546 | 40.716884 | -90.931342 | 0 |
1,279,480 | 2020-06-15 05:35:47 | 3,593,118,134,380,341 | fraud_Stanton, Jakubowski and Baumbach | shopping_net | 9.72 | Laura | Casey | F | 6114 Moran Way | Steuben | ME | 4,680 | 44.4971 | -67.9503 | 1,131 | Make | 1959-05-10 | 77e40e3e48e35576f13f6e555f9603b6 | 1,371,274,547 | 44.987547 | -67.633308 | 0 |
1,279,481 | 2020-06-15 05:36:54 | 4,292,743,669,224,718,000 | fraud_Bauch-Raynor | grocery_pos | 77.04 | Michael | Williams | M | 35822 Clayton Street Apt. 679 | Great Mills | MD | 20,634 | 38.2674 | -76.4954 | 5,927 | Art therapist | 1973-06-09 | 31720da8d54760fbe6d8cbc75d93e657 | 1,371,274,614 | 37.925065 | -76.37138 | 0 |
1,279,482 | 2020-06-15 05:37:00 | 4,906,628,655,840,914,000 | fraud_Swaniawski, Bahringer and Ledner | grocery_net | 55.66 | Charles | Moreno | M | 838 Franklin Prairie Apt. 902 | Key West | FL | 33,040 | 24.6557 | -81.3824 | 32,891 | Town planner | 1987-02-13 | d8642c2f17f2ee7ed2a62f6d58a7a2d7 | 1,371,274,620 | 24.3038 | -81.966331 | 0 |
1,279,483 | 2020-06-15 05:37:07 | 371,985,236,239,474 | fraud_Herman, Treutel and Dickens | misc_net | 452.99 | Benjamin | Martin | M | 0495 Baker Manors | Oriskany Falls | NY | 13,425 | 42.9576 | -75.4838 | 1,970 | Programmer, multimedia | 1949-06-09 | 6cac3a3a0ab5c87e46d125e74ab01cac | 1,371,274,627 | 42.008756 | -74.939632 | 0 |
1,279,484 | 2020-06-15 05:39:11 | 6,011,999,606,625,827 | fraud_Robel, Cummerata and Prosacco | gas_transport | 85.68 | Ronald | Carson | M | 870 Rocha Drive | Harrington Park | NJ | 7,640 | 40.9918 | -73.98 | 4,664 | Radiographer, diagnostic | 1965-06-30 | 380afa5b623229e965e41fc53a9f6f3d | 1,371,274,751 | 40.659823 | -74.209626 | 0 |
1,279,485 | 2020-06-15 05:39:14 | 3,544,606,805,704,278 | fraud_Okuneva, Schneider and Rau | shopping_pos | 2.47 | Carolyn | Thomas | F | 755 Solis Isle Suite 075 | New Memphis | IL | 62,266 | 38.4857 | -89.6816 | 254 | Magazine journalist | 1952-05-07 | bb73e218987486a9edf2cf9f8d8f1712 | 1,371,274,754 | 37.767386 | -90.486573 | 0 |
1,279,486 | 2020-06-15 05:40:07 | 4,260,128,500,325 | fraud_Christiansen, Goyette and Schamberger | gas_transport | 67.97 | Whitney | Gallagher | F | 0374 Courtney Islands Apt. 400 | Deane | KY | 41,812 | 37.2409 | -82.7696 | 230 | Conservation officer, historic buildings | 1997-08-04 | c362d47251a4a34df8b28df0d0c2dd18 | 1,371,274,807 | 36.495585 | -83.435908 | 0 |
1,279,487 | 2020-06-15 05:40:08 | 3,541,160,328,600,277 | fraud_Bogisich Inc | grocery_pos | 93.88 | Jason | Singh | M | 4720 Anna Ways | Murrayville | IL | 62,668 | 39.5723 | -90.2379 | 1,512 | Commercial/residential surveyor | 2003-05-07 | f6278c7614f590c6038807277d66a80b | 1,371,274,808 | 38.88695 | -91.184825 | 0 |
1,279,488 | 2020-06-15 05:40:19 | 4,170,689,372,027,579 | fraud_Kunze Inc | grocery_pos | 49.05 | Samuel | Frey | M | 830 Myers Plaza Apt. 384 | Edmond | OK | 73,034 | 35.6665 | -97.4798 | 116,001 | Media buyer | 1993-05-10 | 8ce8f0e97f27b29d1bec5b2d901ec73b | 1,371,274,819 | 35.045769 | -96.731571 | 0 |
1,279,489 | 2020-06-15 05:40:22 | 4,658,117,080,136 | fraud_Streich, Hansen and Veum | gas_transport | 103.37 | Dwayne | Martinez | M | 490 Baldwin Alley Apt. 468 | Crownpoint | NM | 87,313 | 35.7206 | -108.0271 | 5,662 | IT consultant | 1989-04-08 | 0c719a437d3fed8f73dd4d36b8b32f38 | 1,371,274,822 | 35.653522 | -108.399156 | 0 |
1,279,490 | 2020-06-15 05:41:31 | 630,469,040,731 | fraud_Christiansen-Gusikowski | misc_pos | 31.68 | Meredith | Ayala | F | 7107 Henderson Station | Cascade Locks | OR | 97,014 | 45.671 | -121.8686 | 1,288 | Barrister | 1936-05-01 | 033fd5ae94a6d948d25bb60f41e6e320 | 1,371,274,891 | 45.305095 | -122.036878 | 0 |
1,279,491 | 2020-06-15 05:41:35 | 4,661,996,144,291,812,000 | fraud_Bednar Group | misc_net | 54.26 | Linda | Park | F | 24607 Charles Mountains | Fenelton | PA | 16,034 | 40.8555 | -79.7372 | 2,054 | Operations geologist | 1963-08-04 | 366c3577cc721e9938a52bf47222b678 | 1,371,274,895 | 40.95764 | -79.32221 | 0 |
1,279,492 | 2020-06-15 05:41:52 | 3,501,509,250,702,469 | fraud_Deckow-O'Conner | grocery_pos | 59.17 | Frank | Anderson | M | 0611 Stafford Valley Suite 504 | Naples | FL | 34,112 | 26.1184 | -81.7361 | 276,002 | Programme researcher, broadcasting/film/video | 1979-01-02 | b4a16b970bc337abe13db47209728583 | 1,371,274,912 | 26.255207 | -80.947944 | 0 |
1,279,493 | 2020-06-15 05:42:43 | 342,319,985,983,023 | fraud_Rau and Sons | grocery_pos | 100.29 | Bryan | Pugh | M | 6366 French Field | Margaretville | NY | 12,455 | 42.1852 | -74.6178 | 1,988 | Environmental health practitioner | 1978-05-23 | baf3215344a2e806ad17a16b46300e56 | 1,371,274,963 | 42.906481 | -73.728152 | 0 |
1,279,494 | 2020-06-15 05:42:58 | 60,416,207,185 | fraud_Durgan-Auer | misc_net | 9.72 | Mary | Diaz | F | 9886 Anita Drive | Fort Washakie | WY | 82,514 | 43.0048 | -108.8964 | 1,645 | Information systems manager | 1986-02-17 | 64c07bf4c5a3aca810729e773694fd8b | 1,371,274,978 | 42.417253 | -109.758052 | 0 |
1,279,495 | 2020-06-15 05:44:01 | 3,518,234,918,950,662 | fraud_Boehm, Block and Jakubowski | misc_pos | 260.21 | Barbara | Lowe | F | 67210 Lori Creek | Sherman | TX | 75,092 | 33.6372 | -96.6184 | 46,563 | Systems developer | 1970-09-11 | 33705acecd72ead3880e25d502305ad6 | 1,371,275,041 | 34.039238 | -96.21242 | 0 |
1,279,496 | 2020-06-15 05:44:33 | 6,011,104,316,292,105 | fraud_Berge LLC | gas_transport | 63.71 | Valerie | Davis | F | 3861 Anderson Ramp Apt. 536 | Drakes Branch | VA | 23,937 | 36.9688 | -78.5615 | 1,970 | Energy engineer | 1985-09-02 | 4b2428d709c1f922b359b51d30350d31 | 1,371,275,073 | 37.314201 | -78.434651 | 0 |
1,279,497 | 2020-06-15 05:44:43 | 3,585,052,663,373,890 | fraud_Wolf Inc | grocery_pos | 138.19 | Jeffery | Brown | M | 296 Maria Street | West Eaton | NY | 13,484 | 42.8546 | -75.6605 | 176 | Science writer | 1963-12-28 | e0cacaa127d9927b24d9129f8d03c680 | 1,371,275,083 | 42.311455 | -74.938236 | 0 |
1,279,498 | 2020-06-15 05:47:16 | 503,886,119,844 | fraud_Strosin-Cruickshank | grocery_pos | 312.87 | Cameron | Johns | M | 9383 Garrison Inlet Apt. 548 | Freeport | ME | 4,032 | 43.857 | -70.1031 | 7,879 | Nurse, children's | 1949-12-22 | b6e5176f8d0e89042674784c2076a1b3 | 1,371,275,236 | 44.373888 | -69.216299 | 1 |
1,279,499 | 2020-06-15 05:47:37 | 676,118,385,837 | fraud_Watsica, Haag and Considine | shopping_pos | 3.68 | Katelyn | Wise | F | 674 Maureen Summit Apt. 276 | Scotts Mills | OR | 97,375 | 44.9897 | -122.6187 | 1,252 | Engineer, petroleum | 1937-02-06 | 89f39497b18ce52a0cbf3e5019329c54 | 1,371,275,257 | 44.624805 | -123.577228 | 0 |
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