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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,279,500 | 2020-06-15 05:48:02 | 4,788,103,653,396 | fraud_Koelpin and Sons | misc_net | 4.44 | Kristin | Williams | F | 36366 Smith Road | Miamisburg | OH | 45,342 | 39.6321 | -84.2675 | 36,784 | Investment banker, corporate | 1941-07-31 | 2944a6fce4b9180d0bc1dbc494ab86d6 | 1,371,275,282 | 38.7518 | -83.850408 | 0 |
1,279,501 | 2020-06-15 05:48:33 | 180,014,262,259,255 | fraud_Bahringer, Schoen and Corkery | shopping_pos | 4.21 | Brianna | Page | F | 0043 Henry Plaza | Brantley | AL | 36,009 | 31.571 | -86.2743 | 2,566 | Exercise physiologist | 1958-06-26 | 939f717bc8930a229a3ba3dd30414f6b | 1,371,275,313 | 30.941094 | -85.34935 | 0 |
1,279,502 | 2020-06-15 05:48:36 | 213,180,742,685,905 | fraud_Reynolds-Schinner | misc_pos | 7.01 | Kayla | Sutton | F | 010 Weaver Land | Carlotta | CA | 95,528 | 40.507 | -123.9743 | 1,139 | Therapist, occupational | 1951-01-15 | a21ea009b23d0a34c07139c9446909ee | 1,371,275,316 | 40.006481 | -124.449792 | 0 |
1,279,503 | 2020-06-15 05:49:21 | 213,126,662,687,660 | fraud_Connelly, Reichert and Fritsch | gas_transport | 51.29 | Christopher | Luna | M | 242 Brian Mountain | Laredo | TX | 78,040 | 27.5155 | -99.4986 | 248,858 | Video editor | 1971-01-28 | 342945515e9d55cbb203586e5700976a | 1,371,275,361 | 27.53261 | -99.191666 | 0 |
1,279,504 | 2020-06-15 05:50:26 | 4,128,027,264,554,082 | fraud_Stracke-Lemke | grocery_pos | 151.11 | 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 | f2be476d9bc368d430fc664c20b6f88c | 1,371,275,426 | 39.161037 | -81.349198 | 0 |
1,279,505 | 2020-06-15 05:50:32 | 30,427,035,050,508 | fraud_Hickle Group | shopping_pos | 6.85 | John | Chandler | M | 88325 Brandon Greens Apt. 477 | Detroit | MI | 48,202 | 42.377 | -83.0796 | 673,342 | Broadcast presenter | 1969-11-20 | 5013545135f5294a4d01a32f68b9b8ca | 1,371,275,432 | 41.397795 | -83.850526 | 0 |
1,279,506 | 2020-06-15 05:51:02 | 180,046,165,512,893 | fraud_Howe Ltd | misc_pos | 5.01 | Erica | Walker | F | 084 Holmes Avenue Suite 206 | Stayton | OR | 97,383 | 44.8021 | -122.7624 | 9,587 | Engineer, biomedical | 1968-03-24 | e849c778efd5f72dbb8de084ce49050f | 1,371,275,462 | 44.856199 | -121.832761 | 0 |
1,279,507 | 2020-06-15 05:51:10 | 4,642,255,475,285,942 | fraud_Berge LLC | gas_transport | 76.16 | Sabrina | Johnson | F | 320 Nicholson Orchard | Thompson | UT | 84,540 | 38.9999 | -109.615 | 46 | Surveyor, minerals | 1987-04-23 | 084b8b1695e617eb5ad1b0377b35ce49 | 1,371,275,470 | 39.196204 | -110.29702 | 0 |
1,279,508 | 2020-06-15 05:51:31 | 2,233,882,705,243,596 | fraud_Botsford Ltd | shopping_pos | 5.5 | Jamie | Robinson | F | 67089 Caitlin Meadow Apt. 905 | Sturgis | MS | 39,769 | 33.357 | -89.0473 | 1,923 | Medical physicist | 1960-01-16 | 1c79f03429d210dfae217156bb8c697f | 1,371,275,491 | 33.893096 | -90.033394 | 0 |
1,279,509 | 2020-06-15 05:51:34 | 4,708,992,452,821,239 | fraud_Kuhn LLC | misc_net | 24.4 | Jared | Walters | M | 3326 Hannah Fords | Cord | AR | 72,524 | 35.8184 | -91.3375 | 376 | Designer, ceramics/pottery | 1938-09-08 | d54b6e39106ed58ec9a785b9f20eedab | 1,371,275,494 | 35.056096 | -91.368875 | 0 |
1,279,510 | 2020-06-15 05:52:07 | 36,192,615,525,683 | fraud_Reynolds-Schinner | misc_pos | 8.97 | Susan | Garcia | F | 582 Rodriguez Wells | Albuquerque | NM | 87,109 | 35.1506 | -106.569 | 641,349 | Civil Service administrator | 1976-04-11 | 1c5a269135f7261cc11aa391ea845e03 | 1,371,275,527 | 34.970239 | -106.69416 | 0 |
1,279,511 | 2020-06-15 05:52:13 | 2,383,461,948,823,908 | fraud_Goyette Inc | shopping_net | 493.69 | Patrick | Vaughan | M | 651 Miller Common | Parsonsfield | ME | 4,047 | 43.745 | -70.9092 | 1,892 | Audiological scientist | 1956-03-02 | f1593abdf68153e6d133a1eeef73a088 | 1,371,275,533 | 44.112157 | -71.734485 | 0 |
1,279,512 | 2020-06-15 05:53:09 | 375,082,648,741,747 | fraud_Huel, Hammes and Witting | grocery_pos | 90.65 | Shannon | Bell | F | 2918 David Spurs | Georgetown | MN | 56,546 | 47.0999 | -96.727 | 346 | Research officer, trade union | 1976-12-14 | d13c3b8827e652d0a6c79458bcca922e | 1,371,275,589 | 47.617663 | -97.399525 | 0 |
1,279,513 | 2020-06-15 05:53:20 | 3,573,030,041,201,292 | fraud_Doyle Ltd | grocery_pos | 77.08 | Joanne | Williams | F | 3638 Marsh Union | Altonah | UT | 84,002 | 40.3207 | -110.436 | 302 | Sales professional, IT | 1990-01-17 | d591ffe46a9f1c5e19421f2c07fa75ac | 1,371,275,600 | 40.435132 | -109.862389 | 0 |
1,279,514 | 2020-06-15 05:54:11 | 3,583,293,909,206,278 | fraud_Stroman, Hudson and Erdman | gas_transport | 61.61 | Deborah | Fisher | F | 1911 Fisher Brook | Kirtland Afb | NM | 87,117 | 35.0203 | -106.5503 | 310 | Surveyor, land/geomatics | 1978-09-30 | 439e126b6ae10af8935be237fcf84ff5 | 1,371,275,651 | 34.23829 | -106.642011 | 0 |
1,279,515 | 2020-06-15 05:56:20 | 180,046,165,512,893 | fraud_Rempel Inc | shopping_net | 83.41 | Erica | Walker | F | 084 Holmes Avenue Suite 206 | Stayton | OR | 97,383 | 44.8021 | -122.7624 | 9,587 | Engineer, biomedical | 1968-03-24 | 4306f2f52fcd90499bc332217f5ee0f0 | 1,371,275,780 | 44.806058 | -123.060006 | 0 |
1,279,516 | 2020-06-15 05:56:21 | 180,048,185,037,117 | fraud_Rowe, Batz and Goodwin | grocery_pos | 196.99 | Mary | Wall | F | 2481 Mills Lock | Plainfield | NJ | 7,060 | 40.6152 | -74.415 | 71,485 | Leisure centre manager | 1974-07-19 | 7567ef72ac01df82d2c7cf8d18a5e3db | 1,371,275,781 | 39.748755 | -74.403679 | 0 |
1,279,517 | 2020-06-15 05:56:23 | 4,538,566,639,857 | fraud_Abernathy and Sons | food_dining | 42.44 | Jerry | Kelly | M | 3539 Mckenzie Stream | Fairview | NJ | 7,022 | 40.817 | -74 | 13,835 | Programmer, multimedia | 1967-05-28 | c03fdbbdd96648c0229e62d44417db83 | 1,371,275,783 | 41.440218 | -73.414089 | 0 |
1,279,518 | 2020-06-15 05:57:57 | 4,003,989,662,068,504 | fraud_Kunde-Sanford | misc_net | 11.68 | Chris | White | M | 98897 Bennett Lodge | Bessemer | AL | 35,022 | 33.3224 | -86.9657 | 71,463 | Radio broadcast assistant | 1989-02-08 | 104c44fedd37a0e21aad83350fc3e95d | 1,371,275,877 | 33.371445 | -86.536129 | 0 |
1,279,519 | 2020-06-15 05:59:01 | 4,462,038,234,743,679,500 | fraud_Gerlach Inc | shopping_net | 4.7 | Kimberly | Bush | F | 6027 Scott Meadows Suite 494 | Dell City | TX | 79,837 | 31.924 | -105.2099 | 579 | Hydrogeologist | 1945-11-26 | d54dda1f00887c118e6d2a2c9a17d6aa | 1,371,275,941 | 31.572938 | -105.812847 | 0 |
1,279,520 | 2020-06-15 05:59:08 | 4,979,422,371,139,333 | fraud_Goldner, Kovacek and Abbott | grocery_pos | 126.51 | Kelly | Zimmerman | F | 1893 Katie Tunnel | Westerville | NE | 68,881 | 41.4193 | -99.3844 | 73 | Product designer | 1935-02-10 | 99286be15d73c28b2f9027c76cdc9a09 | 1,371,275,948 | 41.809816 | -100.337358 | 0 |
1,279,521 | 2020-06-15 05:59:40 | 3,566,094,707,272,327 | fraud_Mosciski, Gislason and Mertz | grocery_pos | 186.82 | Kristina | Stewart | F | 47029 Jimmy Tunnel Apt. 106 | Newhall | CA | 91,321 | 34.3795 | -118.523 | 34,882 | Health physicist | 1971-04-25 | 3007c742b9d39e749bdc22c8bbf764c8 | 1,371,275,980 | 35.265744 | -118.381335 | 0 |
1,279,522 | 2020-06-15 05:59:57 | 3,596,217,206,093,829 | fraud_Parisian and Sons | gas_transport | 50.25 | Sara | Ramirez | F | 23843 Scott Island | Birmingham | IA | 52,535 | 40.8626 | -91.9534 | 888 | Camera operator | 1988-03-25 | 8f5092a694807451620f4bc344291bb5 | 1,371,275,997 | 41.121188 | -92.223793 | 0 |
1,279,523 | 2020-06-15 06:00:06 | 213,141,712,584,544 | fraud_Schultz, Simonis and Little | grocery_pos | 179.02 | Margaret | Curtis | F | 742 Oneill Shore | Florence | MS | 39,073 | 32.153 | -90.1217 | 19,685 | Fine artist | 1984-12-24 | 144c66eccbc076e45c91c9107efceba1 | 1,371,276,006 | 31.363555 | -89.388879 | 0 |
1,279,524 | 2020-06-15 06:00:36 | 4,171,397,999,167,005 | fraud_Koss, McLaughlin and Mayer | food_dining | 82.89 | 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 | b22f03eca3c9a2aed6c79a0f557dc7dd | 1,371,276,036 | 34.398218 | -82.532313 | 0 |
1,279,525 | 2020-06-15 06:00:45 | 4,099,707,841,315,751 | fraud_Connelly, Reichert and Fritsch | gas_transport | 72.41 | James | Stephens | M | 1166 Castillo Mountains | Ruckersville | VA | 22,968 | 38.2586 | -78.4074 | 9,815 | Designer, ceramics/pottery | 1975-07-07 | a323fc78c89e00da236d3178b06005bd | 1,371,276,045 | 38.137266 | -78.055014 | 0 |
1,279,526 | 2020-06-15 06:00:50 | 4,635,330,563,105,903 | fraud_Kohler, Lindgren and Koelpin | grocery_net | 63.23 | Christina | Rose | F | 1984 Taylor Island Suite 836 | Falls Church | VA | 22,046 | 38.8856 | -77.1802 | 116,155 | Chartered accountant | 1983-07-10 | d51a4256c01026b9bce5f0fb9fb4ee55 | 1,371,276,050 | 38.346697 | -76.452687 | 0 |
1,279,527 | 2020-06-15 06:02:27 | 4,904,681,492,230,012 | fraud_Rodriguez Group | gas_transport | 79.83 | Lisa | Lowe | F | 574 David Locks Suite 207 | Cottekill | NY | 12,419 | 41.8467 | -74.1038 | 722 | Comptroller | 1990-10-19 | 46a82041b5747cfb29571e90b3da6ae7 | 1,371,276,147 | 41.166645 | -74.269677 | 0 |
1,279,528 | 2020-06-15 06:03:14 | 347,073,228,412,010 | fraud_Raynor, Feest and Miller | gas_transport | 65.66 | Ryan | Johnson | M | 40178 Lisa Mission | Alva | WY | 82,711 | 44.6873 | -104.4414 | 110 | Administrator, local government | 1973-05-16 | 9b0bde85bf91114e415bae3306d1745b | 1,371,276,194 | 44.897811 | -104.70192 | 0 |
1,279,529 | 2020-06-15 06:03:27 | 4,972,228,199,573,984 | fraud_Ruecker, Beer and Collier | shopping_net | 4.02 | Brian | Hogan | M | 3316 Cindy Land | Lane | OK | 74,555 | 34.2691 | -95.9685 | 861 | Quantity surveyor | 1960-04-08 | 7553e52598af266082b6f8420a479f86 | 1,371,276,207 | 34.934893 | -95.725979 | 0 |
1,279,530 | 2020-06-15 06:04:13 | 4,990,494,243,023 | fraud_Kris-Padberg | shopping_pos | 6.68 | Martin | Ford | M | 56812 Francis Courts | Corriganville | MD | 21,524 | 39.6967 | -78.8031 | 626 | Energy engineer | 1960-12-13 | 822fd9842ec38eb10340f29c73d8c485 | 1,371,276,253 | 39.301577 | -79.323805 | 0 |
1,279,531 | 2020-06-15 06:04:30 | 6,011,948,324,228,984 | fraud_Balistreri-Nader | misc_pos | 5.41 | Mckenzie | Brooks | F | 3872 Matthew Skyway | Paris | MS | 38,949 | 34.1992 | -89.382 | 297 | Administrator, local government | 1961-12-14 | 433fd5ae4ea97dff477c81cd636c9543 | 1,371,276,270 | 33.927979 | -89.751177 | 0 |
1,279,532 | 2020-06-15 06:04:40 | 30,546,453,310,167 | fraud_Volkman PLC | food_dining | 87.6 | Nicholas | Tran | M | 672 Randall Burg Suite 551 | Belmont | NH | 3,220 | 43.4512 | -71.489 | 7,430 | Scientist, research (medical) | 1955-01-13 | 4bdc30f120f42ca9a4b2462d05953a7a | 1,371,276,280 | 43.967186 | -71.814315 | 0 |
1,279,533 | 2020-06-15 06:04:57 | 60,487,002,085 | fraud_Kovacek, Dibbert and Ondricka | grocery_pos | 50.66 | David | White | M | 66234 Hall Lock Suite 758 | Jackson | MS | 39,211 | 32.3739 | -90.1293 | 233,060 | Horticulturist, commercial | 1972-08-15 | 336273f41d656d8f5758f929f2ac1dae | 1,371,276,297 | 31.82977 | -89.813099 | 0 |
1,279,534 | 2020-06-15 06:05:56 | 30,238,755,902,988 | fraud_Lind, Huel and McClure | gas_transport | 70.26 | Danielle | Yu | F | 5395 Colon Burgs Suite 037 | Thrall | TX | 76,578 | 30.592 | -97.2893 | 1,766 | Press sub | 1976-01-02 | e93a729dc4bbf897354ad7d9cef4bfc1 | 1,371,276,356 | 30.70361 | -96.874756 | 0 |
1,279,535 | 2020-06-15 06:05:59 | 3,514,897,282,719,543 | fraud_Goyette Inc | shopping_net | 112.83 | Steven | Faulkner | M | 841 Cheryl Centers Suite 115 | Farmington | NY | 14,425 | 42.958 | -77.3083 | 10,717 | Cytogeneticist | 1952-10-13 | dd07dc8185227936282bd1a2ef87e3ef | 1,371,276,359 | 42.753632 | -76.474567 | 0 |
1,279,536 | 2020-06-15 06:06:37 | 639,046,421,587 | fraud_Hills-Olson | grocery_net | 56.49 | Dylan | Bonilla | M | 2497 John Motorway Suite 922 | Leetsdale | PA | 15,056 | 40.5662 | -80.2099 | 1,140 | Administrator, education | 1986-06-20 | 1ea5d12f6a8b4023ba580aff50331b35 | 1,371,276,397 | 39.851476 | -80.588854 | 0 |
1,279,537 | 2020-06-15 06:06:41 | 4,710,826,438,164,848,000 | fraud_Heathcote, Yost and Kertzmann | shopping_net | 6.45 | Juan | Henry | M | 9795 Lori Island Suite 346 | Turner | MT | 59,542 | 48.8328 | -108.3961 | 192 | Further education lecturer | 1964-01-04 | 130e6fc7d6a5529c123dea50a5729d28 | 1,371,276,401 | 48.198315 | -108.181989 | 0 |
1,279,538 | 2020-06-15 06:06:47 | 30,248,898,834,493 | fraud_Greenholt, Jacobi and Gleason | gas_transport | 48.89 | Michael | Rodriguez | M | 172 Paula Inlet Apt. 650 | Cross Plains | TX | 76,443 | 32.1482 | -99.1872 | 1,897 | Chief Operating Officer | 1953-04-19 | 1f22c682e01b31c0f1996b86637c79d2 | 1,371,276,407 | 32.66355 | -98.913463 | 0 |
1,279,539 | 2020-06-15 06:06:48 | 3,565,196,229,855,512 | fraud_Bins, Balistreri and Beatty | shopping_pos | 5.82 | Adriana | Harvey | F | 715 Joy Prairie | Unionville | MO | 63,565 | 40.4815 | -92.9951 | 3,805 | Investment banker, corporate | 1950-09-15 | c3e8a96197feb8f02e71094357c22cd3 | 1,371,276,408 | 39.977552 | -92.377088 | 0 |
1,279,540 | 2020-06-15 06:06:57 | 3,583,793,405,872,580 | fraud_Christiansen, Goyette and Schamberger | gas_transport | 58.88 | Beth | Lambert | F | 6447 Johnson Estates Apt. 986 | Roosevelt | OK | 73,564 | 34.847 | -98.9836 | 551 | Amenity horticulturist | 1970-09-27 | 28cb2cab8d620a25d7849d69e34c6b1b | 1,371,276,417 | 35.154612 | -99.603118 | 0 |
1,279,541 | 2020-06-15 06:06:58 | 4,969,856,774,088,583 | fraud_Goyette, Howell and Collier | shopping_pos | 6.6 | Jacqueline | Prince | F | 27823 Andrew Underpass Suite 948 | Metairie | LA | 70,003 | 29.9975 | -90.2146 | 137,067 | Advertising account planner | 1951-12-04 | 6e6d866da5077e66706c98d0f4d28033 | 1,371,276,418 | 30.084958 | -90.467998 | 0 |
1,279,542 | 2020-06-15 06:07:29 | 180,036,456,789,979 | fraud_Kuphal-Predovic | misc_net | 1.51 | Mackenzie | Salazar | F | 982 Melissa Lock | Bagley | WI | 53,801 | 42.9207 | -91.0685 | 878 | Risk analyst | 1974-11-20 | e19c77a979253602256927b121a0acdf | 1,371,276,449 | 43.904766 | -91.917164 | 0 |
1,279,543 | 2020-06-15 06:08:03 | 4,658,490,815,480,264 | fraud_Kilback LLC | grocery_pos | 97.73 | Tara | Richards | F | 4879 Cristina Station | Keisterville | PA | 15,449 | 39.9636 | -79.7853 | 184 | Systems developer | 1945-11-04 | c2d97007f3bc9f99e700c2dfe41ffec1 | 1,371,276,483 | 39.048841 | -80.027276 | 0 |
1,279,544 | 2020-06-15 06:08:49 | 630,423,337,322 | fraud_Kuphal-Bartoletti | misc_net | 15.52 | Stephanie | Gill | F | 43039 Riley Greens Suite 393 | Orient | WA | 99,160 | 48.8878 | -118.2105 | 149 | Special educational needs teacher | 1978-06-21 | 109974f091882f17a68346a60d6820b4 | 1,371,276,529 | 49.342917 | -118.792709 | 0 |
1,279,545 | 2020-06-15 06:08:51 | 213,141,712,584,544 | fraud_Kris-Weimann | misc_net | 1.25 | Margaret | Curtis | F | 742 Oneill Shore | Florence | MS | 39,073 | 32.153 | -90.1217 | 19,685 | Fine artist | 1984-12-24 | 03e7952fa7bbe9b65a222bd5dff0a7b6 | 1,371,276,531 | 31.538231 | -89.677209 | 0 |
1,279,546 | 2020-06-15 06:09:04 | 565,399,283,797 | fraud_Bahringer-Larson | grocery_net | 51.75 | Anthony | Allen | M | 6993 Carr Lodge Apt. 311 | Jordan Valley | OR | 97,910 | 42.8801 | -117.281 | 641 | Economist | 1993-11-24 | 8c6d14027741c3bdefb61b35fec3e8ed | 1,371,276,544 | 42.24129 | -116.937624 | 0 |
1,279,547 | 2020-06-15 06:09:10 | 3,598,895,972,308,782 | fraud_Miller-Hauck | grocery_pos | 125.54 | Kenneth | Richards | M | 994 Livingston Extensions Suite 918 | Norwalk | OH | 44,857 | 41.2403 | -82.6078 | 23,805 | Copy | 1970-02-22 | c726b1ac4e656a8d786cedb037f7d6ca | 1,371,276,550 | 41.094568 | -83.543252 | 0 |
1,279,548 | 2020-06-15 06:09:20 | 4,599,735,407,877,245,000 | fraud_Abbott-Rogahn | entertainment | 163.64 | Mary | Myers | F | 39787 Pamela Fall Suite 639 | Tiptonville | TN | 38,079 | 36.3846 | -89.4649 | 5,577 | Geochemist | 1964-12-30 | 6fe84cc2b3ea8a1e1e85f9de3c5009b3 | 1,371,276,560 | 36.722936 | -90.225192 | 0 |
1,279,549 | 2020-06-15 06:09:27 | 374,821,819,075,109 | fraud_Turcotte-Halvorson | misc_pos | 440.7 | Zachary | Boone | M | 3703 Benson Wells | Palmyra | NY | 14,522 | 43.0622 | -77.2218 | 9,565 | Exhibition designer | 1927-12-11 | 90c0516084530befeb98ee58e7aca391 | 1,371,276,567 | 44.050542 | -76.64066 | 0 |
1,279,550 | 2020-06-15 06:10:05 | 3,521,815,216,091,574 | fraud_Bartoletti-Wunsch | gas_transport | 68.39 | Wayne | Marsh | M | 172 Leonard Island | Dumont | CO | 80,436 | 39.7532 | -105.6356 | 565 | Mental health nurse | 1978-08-27 | b1a2714b7e362f411a886ed16ce84ddb | 1,371,276,605 | 40.656773 | -104.817605 | 0 |
1,279,551 | 2020-06-15 06:10:16 | 4,613,314,721,966 | fraud_Cummings LLC | gas_transport | 65.98 | Jason | Murphy | M | 542 Steve Curve Suite 011 | Collettsville | NC | 28,611 | 35.9946 | -81.7266 | 885 | Soil scientist | 1988-09-15 | 0b055a6417fe52944534ef45354c7fc7 | 1,371,276,616 | 35.789179 | -82.382526 | 0 |
1,279,552 | 2020-06-15 06:10:35 | 4,689,147,265,057,949,000 | fraud_Medhurst PLC | shopping_net | 536.94 | Steven | Brooks | M | 2622 Reynolds Isle | Manley | NE | 68,403 | 40.9207 | -96.168 | 206 | Human resources officer | 1967-10-04 | 4fd6f4044ae7560aebafb12fe70f4768 | 1,371,276,635 | 41.208971 | -96.8118 | 0 |
1,279,553 | 2020-06-15 06:11:07 | 30,491,348,102,802 | fraud_Conroy-Cruickshank | gas_transport | 45.76 | Tommy | Dixon | M | 8829 Steele Station | Dresden | KS | 67,635 | 39.6094 | -100.4112 | 169 | Librarian, public | 1953-07-30 | ba4b3582f6e92bde7a3e382def537839 | 1,371,276,667 | 39.0301 | -100.44181 | 0 |
1,279,554 | 2020-06-15 06:11:44 | 4,155,021,259,183,870 | fraud_Streich, Hansen and Veum | gas_transport | 46.87 | 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 | ecd4dd2d85a29ed66823eb884121e21b | 1,371,276,704 | 35.044328 | -98.525491 | 0 |
1,279,555 | 2020-06-15 06:11:51 | 180,081,032,825,079 | fraud_Huel Ltd | misc_net | 9.5 | Connie | Carroll | F | 872 Justin Views Suite 746 | Duncan | MS | 38,740 | 34.047 | -90.7652 | 466 | Trading standards officer | 1955-04-03 | 9080be9ab1c6a59670075d95fdd1907e | 1,371,276,711 | 34.620486 | -91.726872 | 0 |
1,279,556 | 2020-06-15 06:12:41 | 180,031,190,491,743 | fraud_Kohler, Lindgren and Koelpin | grocery_net | 64.6 | Becky | Mckinney | F | 250 Benjamin Hill Apt. 026 | Mobile | AL | 36,617 | 30.7145 | -88.0918 | 270,712 | Surveyor, land/geomatics | 1972-01-05 | d179f0f0c120eb65c349640b8d1fd9be | 1,371,276,761 | 30.027872 | -87.833592 | 0 |
1,279,557 | 2020-06-15 06:13:13 | 4,469,777,115,158,235,000 | fraud_Johnson, Runolfsdottir and Mayer | misc_net | 88.33 | Gregory | Graham | M | 4005 Dana Glens | Methuen | MA | 1,844 | 42.728 | -71.181 | 47,249 | Market researcher | 1980-11-22 | b98ece17e6cef62951e0f364c0b42a15 | 1,371,276,793 | 42.729507 | -70.704972 | 0 |
1,279,558 | 2020-06-15 06:13:22 | 343,668,971,234,893 | fraud_Haley, Jewess and Bechtelar | shopping_pos | 2.4 | Sally | Moore | F | 835 Reese Views Suite 884 | Hopkins | SC | 29,061 | 33.9349 | -80.8449 | 13,717 | Chiropodist | 1949-11-16 | 354acd8291a2089ffe184384cdaafaa2 | 1,371,276,802 | 34.698462 | -80.534094 | 0 |
1,279,559 | 2020-06-15 06:13:29 | 377,550,167,323,848 | fraud_Casper, Hand and Zulauf | grocery_pos | 94.95 | Kevin | Walters | M | 87227 Tapia Burgs | Auburn | ME | 4,210 | 44.0948 | -70.239 | 23,045 | Tourist information centre manager | 1958-09-02 | c20907faef8227033c4b35fca192c102 | 1,371,276,809 | 43.996408 | -71.219559 | 0 |
1,279,560 | 2020-06-15 06:14:06 | 4,538,566,639,857 | fraud_Kris-Padberg | shopping_pos | 6.82 | Jerry | Kelly | M | 3539 Mckenzie Stream | Fairview | NJ | 7,022 | 40.817 | -74 | 13,835 | Programmer, multimedia | 1967-05-28 | c2358c639ecd6ff854aa356e3d5ce926 | 1,371,276,846 | 41.001981 | -74.470547 | 0 |
1,279,561 | 2020-06-15 06:14:20 | 4,301,028,321,766,222,300 | fraud_Murray-Smitham | grocery_pos | 103.35 | Joe | Howard | M | 109 Brian Lights Apt. 504 | Shippingport | PA | 15,077 | 40.6025 | -80.3863 | 198 | Secretary/administrator | 1978-10-26 | 2f751601914ab1940414cae9c2d1b9de | 1,371,276,860 | 40.787265 | -80.34271 | 0 |
1,279,562 | 2020-06-15 06:15:18 | 373,905,417,449,658 | fraud_Haley Group | misc_pos | 261.44 | Sarah | Bishop | F | 554 Mcdonald Valley Apt. 539 | Meridian | TX | 76,665 | 31.929 | -97.6443 | 2,526 | Phytotherapist | 1970-11-12 | f24afa2e7f50fc8d086f9f6fe9e4abc7 | 1,371,276,918 | 31.198451 | -97.345208 | 0 |
1,279,563 | 2020-06-15 06:15:53 | 3,592,931,352,252,641 | fraud_Kling-Ernser | entertainment | 7.25 | Dylan | Garcia | M | 923 Jordan Road | Afton | MN | 55,001 | 44.8696 | -92.8234 | 2,916 | Barrister's clerk | 1935-06-29 | 3cd4c4e03f3e9d1ea151d3deb1e276f9 | 1,371,276,953 | 44.05367 | -93.310823 | 0 |
1,279,564 | 2020-06-15 06:15:54 | 3,595,111,028,444,131 | fraud_Schumm PLC | shopping_net | 2.08 | Jeffery | Sanders | M | 5278 Sarah Station Apt. 009 | Cardwell | MO | 63,829 | 36.0434 | -90.2907 | 1,120 | Television floor manager | 1957-04-17 | a4698eedbf96d75af02a9509b8af5434 | 1,371,276,954 | 35.119363 | -90.393977 | 0 |
1,279,565 | 2020-06-15 06:16:03 | 4,906,628,655,840,914,000 | fraud_Wolf Inc | grocery_pos | 40.67 | Charles | Moreno | M | 838 Franklin Prairie Apt. 902 | Key West | FL | 33,040 | 24.6557 | -81.3824 | 32,891 | Town planner | 1987-02-13 | d0bf146cdbdc914dcaa997c3facfac46 | 1,371,276,963 | 24.974726 | -81.610725 | 0 |
1,279,566 | 2020-06-15 06:16:23 | 2,305,336,922,781,618 | fraud_Dickinson Ltd | misc_pos | 184 | Jeffrey | Rice | M | 21447 Powell Circle | Moulton | IA | 52,572 | 40.6866 | -92.6833 | 1,132 | Probation officer | 1961-02-14 | 5692a9621389ab0b9bc8891feea33253 | 1,371,276,983 | 39.956276 | -92.454239 | 0 |
1,279,567 | 2020-06-15 06:16:52 | 630,451,534,402 | fraud_Berge LLC | gas_transport | 55.2 | Rachel | Daniels | F | 561 Little Plain Apt. 738 | Wetmore | MI | 49,895 | 46.3535 | -86.6345 | 765 | Immunologist | 1972-06-12 | 27c4da25b8dd4cf742eb201353a69517 | 1,371,277,012 | 47.214577 | -86.438168 | 0 |
1,279,568 | 2020-06-15 06:18:36 | 30,118,423,745,458 | fraud_Koepp-Parker | grocery_pos | 68.05 | Jared | Velazquez | M | 01479 Murray Circle | Matawan | NJ | 7,747 | 40.4109 | -74.238 | 30,770 | Drilling engineer | 1993-04-29 | 82201e986242577ae885f62bd08084b5 | 1,371,277,116 | 40.097275 | -73.764131 | 0 |
1,279,569 | 2020-06-15 06:19:20 | 3,533,177,016,567,295 | fraud_Brown PLC | misc_net | 3.22 | Derek | Bentley | M | 782 Lee Crossing Apt. 209 | Weeping Water | NE | 68,463 | 40.8731 | -96.1528 | 1,517 | Dealer | 1951-11-08 | c63d4f9a31619db018edd3b67194416f | 1,371,277,160 | 41.726157 | -96.857083 | 0 |
1,279,570 | 2020-06-15 06:19:36 | 4,810,789,809,665,943,000 | fraud_Olson, Becker and Koch | gas_transport | 83.22 | Julie | Sanchez | F | 916 Charles Road | Bowersville | OH | 45,307 | 39.5756 | -83.7153 | 338 | Quantity surveyor | 1988-07-28 | 767a26e4e079ec93d82317595de8ab99 | 1,371,277,176 | 40.565159 | -82.737129 | 0 |
1,279,571 | 2020-06-15 06:19:51 | 4,147,608,975,828,480 | fraud_Hermann-Gaylord | misc_pos | 4.43 | Edward | Tapia | M | 354 Gutierrez Gateway | Comfrey | MN | 56,019 | 44.1111 | -94.9134 | 914 | Health and safety adviser | 1944-07-26 | 24f2a6d1f20e855405443fb36e186880 | 1,371,277,191 | 43.636786 | -95.765102 | 0 |
1,279,572 | 2020-06-15 06:20:14 | 4,681,699,462,969 | fraud_Eichmann, Bogan and Rodriguez | gas_transport | 48.28 | Joseph | Gonzalez | M | 319 Wendy Fort Suite 179 | Murfreesboro | TN | 37,132 | 35.8596 | -86.421 | 158,701 | Journalist, newspaper | 1978-03-06 | cb1feee3df597b715b021577029979ed | 1,371,277,214 | 35.808717 | -87.009482 | 0 |
1,279,573 | 2020-06-15 06:20:55 | 4,128,730,454,058,057,700 | fraud_Parisian and Sons | gas_transport | 72.38 | Monique | Martin | F | 68276 Matthew Springs | Ratcliff | TX | 75,858 | 31.3833 | -95.0619 | 43 | Engineer, production | 1949-10-04 | c58f3971bb4fd86fbbafd87be632b70c | 1,371,277,255 | 31.804615 | -94.977433 | 0 |
1,279,574 | 2020-06-15 06:21:30 | 4,958,589,671,582,727,000 | fraud_Kunde-Sanford | misc_net | 8.18 | Aaron | Pena | M | 793 Hooper Tunnel Suite 154 | Burke | VA | 22,015 | 38.7894 | -77.2818 | 43,102 | Health visitor | 1950-11-27 | 565a5243bf0aa140fcd00745432bfa6e | 1,371,277,290 | 38.777136 | -77.374554 | 0 |
1,279,575 | 2020-06-15 06:21:48 | 4,149,238,353,975,790 | fraud_Schmitt Inc | gas_transport | 69.57 | Tanner | Carroll | M | 494 Burke Ports | Cokeburg | PA | 15,324 | 40.1008 | -80.0652 | 632 | Dealer | 1989-04-08 | 164618caf5eefb6a777a8432530de8c8 | 1,371,277,308 | 39.473509 | -80.001933 | 0 |
1,279,576 | 2020-06-15 06:21:52 | 4,451,952,084,362,894 | fraud_Pagac LLC | shopping_pos | 135.7 | Joseph | Davis | M | 941 Adam Stravenue | Nazareth | TX | 79,063 | 34.5444 | -102.1069 | 686 | Petroleum engineer | 1980-07-30 | ccceb735ae6b6c9b92d3a437290681d1 | 1,371,277,312 | 35.286637 | -101.158276 | 0 |
1,279,577 | 2020-06-15 06:22:32 | 676,245,600,876 | fraud_Kassulke Inc | entertainment | 13.52 | Ashley | Blanchard | F | 292 Lowe Dam Suite 858 | West Palm Beach | FL | 33,417 | 26.7197 | -80.1248 | 459,921 | Historic buildings inspector/conservation officer | 1960-06-14 | f5e992fdad50fe460ccedd977dd984e5 | 1,371,277,352 | 25.8902 | -79.71575 | 0 |
1,279,578 | 2020-06-15 06:22:34 | 3,558,881,852,140,592 | fraud_Kovacek, Dibbert and Ondricka | grocery_pos | 131.57 | Christopher | Holt | M | 05597 Michael Spurs | Parks | AZ | 86,018 | 35.2563 | -111.95 | 759 | Geologist, engineering | 1957-03-28 | 482982c1facc921edadd4e30b36a4bcb | 1,371,277,354 | 35.641981 | -111.205162 | 0 |
1,279,579 | 2020-06-15 06:22:42 | 3,561,963,695,236,764 | fraud_Goldner, Kovacek and Abbott | grocery_pos | 96.41 | Michael | Lee | M | 7915 Dawn Roads Apt. 544 | Shelter Island | NY | 11,964 | 41.064 | -72.3366 | 1,858 | Clinical biochemist | 1984-03-03 | e09abfbe7dce9075c1dbc9014fb8ab0a | 1,371,277,362 | 40.475834 | -73.195234 | 0 |
1,279,580 | 2020-06-15 06:23:12 | 180,048,185,037,117 | fraud_Reilly, Heaney and Cole | gas_transport | 53.01 | Mary | Wall | F | 2481 Mills Lock | Plainfield | NJ | 7,060 | 40.6152 | -74.415 | 71,485 | Leisure centre manager | 1974-07-19 | 9eb4074027cced8328c422415a820c04 | 1,371,277,392 | 40.880783 | -73.457341 | 0 |
1,279,581 | 2020-06-15 06:23:16 | 4,423,489,490,781,412 | fraud_Kuvalis Ltd | gas_transport | 81.01 | Christopher | Ortega | M | 5045 Emily Wall | Princeton | IA | 52,768 | 41.6858 | -90.3706 | 1,426 | Agricultural consultant | 1957-03-06 | 15cedb7e556c6e5cdef67121f1f259d3 | 1,371,277,396 | 42.569121 | -90.852186 | 0 |
1,279,582 | 2020-06-15 06:23:37 | 3,521,815,216,091,574 | fraud_Huel, Hammes and Witting | grocery_pos | 126.41 | Wayne | Marsh | M | 172 Leonard Island | Dumont | CO | 80,436 | 39.7532 | -105.6356 | 565 | Mental health nurse | 1978-08-27 | 4583d8cdaeb27c1566d46240ad321068 | 1,371,277,417 | 40.032409 | -105.642079 | 0 |
1,279,583 | 2020-06-15 06:26:28 | 630,484,879,808 | fraud_Bernhard, Grant and Langworth | shopping_pos | 140.28 | Ian | Patton | M | 8088 Sherman Radial Suite 689 | Helm | CA | 93,627 | 36.4992 | -120.0936 | 123 | Early years teacher | 1973-02-07 | eff76bfc5ca38f5e045f872df45a743e | 1,371,277,588 | 35.812144 | -120.800172 | 0 |
1,279,584 | 2020-06-15 06:26:57 | 3,595,111,028,444,131 | fraud_Kutch and Sons | grocery_pos | 124.68 | Jeffery | Sanders | M | 5278 Sarah Station Apt. 009 | Cardwell | MO | 63,829 | 36.0434 | -90.2907 | 1,120 | Television floor manager | 1957-04-17 | 3c8fcffe578854607da755a66cd3d4e3 | 1,371,277,617 | 36.021505 | -89.373231 | 0 |
1,279,585 | 2020-06-15 06:27:02 | 213,154,573,301,411 | fraud_Huel-Langworth | misc_net | 94.13 | Christopher | Sheppard | M | 39218 Baker Shoals | Bristow | IN | 47,515 | 38.1981 | -86.6821 | 965 | Horticultural therapist | 1982-02-10 | c92bc3208334b7504a90ecaa0eb3fb3c | 1,371,277,622 | 39.175754 | -85.978881 | 0 |
1,279,586 | 2020-06-15 06:27:22 | 180,014,262,259,255 | fraud_Rodriguez Group | gas_transport | 75.37 | Brianna | Page | F | 0043 Henry Plaza | Brantley | AL | 36,009 | 31.571 | -86.2743 | 2,566 | Exercise physiologist | 1958-06-26 | f2c3194cd2d80a0f173f543da930b421 | 1,371,277,642 | 30.686503 | -87.009434 | 0 |
1,279,587 | 2020-06-15 06:27:23 | 374,125,201,044,065 | fraud_Pouros-Haag | shopping_pos | 5.02 | Christopher | Gilbert | M | 20937 Reed Lakes Apt. 271 | Washington | DC | 20,012 | 38.9757 | -77.0282 | 601,723 | Optician, dispensing | 1970-07-20 | 7ab9929d6e1f45fa8a12e67ddc9e1b2d | 1,371,277,643 | 38.654944 | -76.182494 | 0 |
1,279,588 | 2020-06-15 06:27:55 | 213,156,747,557,083 | fraud_Kutch-Hegmann | grocery_net | 46.76 | Adam | Santos | M | 725 Jo Trace Apt. 102 | Glendale | CA | 91,206 | 34.1556 | -118.2322 | 172,817 | Advertising account planner | 1982-07-30 | 8517b843a88b84f02c01bd8c6e084d80 | 1,371,277,675 | 34.066844 | -118.071589 | 0 |
1,279,589 | 2020-06-15 06:29:25 | 343,464,013,864,032 | fraud_Kerluke-Abshire | shopping_net | 2.66 | Jodi | Foster | F | 551 Zachary Freeway | Bailey | NC | 27,807 | 35.8072 | -78.0892 | 6,629 | Call centre manager | 1962-08-13 | 24dd0ed570503fd362ba835f82e5ecd9 | 1,371,277,765 | 36.557221 | -78.298173 | 0 |
1,279,590 | 2020-06-15 06:29:39 | 38,057,513,087,029 | fraud_Huel, Hammes and Witting | grocery_pos | 53.39 | Marissa | Clark | F | 2677 Byrd Village Suite 035 | San Jose | CA | 95,148 | 37.3304 | -121.7913 | 973,849 | Geoscientist | 1997-01-18 | 5e8a598b03fc6ecdac33f1568f18cf50 | 1,371,277,779 | 37.281535 | -120.829191 | 0 |
1,279,591 | 2020-06-15 06:29:57 | 6,554,245,334,757,802 | fraud_Huels-Hahn | gas_transport | 74.61 | Monique | Robinson | F | 07712 Marcus Divide Apt. 831 | Laguna Hills | CA | 92,637 | 33.615 | -117.7114 | 45,303 | Sales executive | 1969-12-22 | 3b4ee5293e46bf664da824c949f5c7ca | 1,371,277,797 | 34.448448 | -117.402498 | 0 |
1,279,592 | 2020-06-15 06:30:35 | 2,224,100,459,250,597 | fraud_Hudson-Ratke | grocery_pos | 111.28 | Sheri | Thomas | F | 019 Kimberly Light Apt. 039 | Kings Bay | GA | 31,547 | 30.7906 | -81.5607 | 1,293 | Naval architect | 1963-09-11 | c0778dc4623322f17dcb43999f52fe40 | 1,371,277,835 | 30.526827 | -81.100613 | 0 |
1,279,593 | 2020-06-15 06:30:52 | 379,897,244,598,068 | fraud_Macejkovic-Lesch | shopping_pos | 2.84 | Frank | Key | M | 5537 Jessica Plaza | Pewee Valley | KY | 40,056 | 38.3039 | -85.4834 | 3,263 | Stage manager | 1930-02-28 | 7a27a6b81384215f6c873f5309cae0b8 | 1,371,277,852 | 37.721531 | -86.245464 | 0 |
1,279,594 | 2020-06-15 06:31:13 | 4,265,776,278,887,457 | fraud_Romaguera, Cruickshank and Greenholt | shopping_net | 9.81 | Christine | Best | F | 68248 Deanna Land | Enola | AR | 72,047 | 35.2087 | -92.2123 | 969 | Physicist, medical | 1954-01-05 | 2bdbad7785512d6396f055809ff9ab77 | 1,371,277,873 | 35.654619 | -91.48153 | 0 |
1,279,595 | 2020-06-15 06:32:22 | 4,810,789,809,665,943,000 | fraud_Miller-Hauck | grocery_pos | 77.62 | Julie | Sanchez | F | 916 Charles Road | Bowersville | OH | 45,307 | 39.5756 | -83.7153 | 338 | Quantity surveyor | 1988-07-28 | 401b13cf3a3680c1a0b76b66d90b303f | 1,371,277,942 | 40.278087 | -83.024537 | 0 |
1,279,596 | 2020-06-15 06:32:45 | 341,283,058,448,499 | fraud_Tillman, Dickinson and Labadie | gas_transport | 66.45 | Mario | Johns | M | 62130 Miller Square Suite 785 | Brinson | GA | 39,825 | 30.9788 | -84.7373 | 1,461 | Engineer, broadcasting (operations) | 1935-09-08 | b87c3990bc9fae94117b6a472daba79d | 1,371,277,965 | 30.748277 | -85.045805 | 0 |
1,279,597 | 2020-06-15 06:32:56 | 6,011,917,798,331,152 | fraud_Goodwin-Nitzsche | grocery_pos | 153.42 | William | Johnson | M | 50843 Vincent Mission | South Londonderry | VT | 5,155 | 43.1699 | -72.8515 | 828 | Scientific laboratory technician | 1957-08-30 | ce5f489dc2d5aadb051b3c4644a6b3b3 | 1,371,277,976 | 43.032476 | -73.662439 | 0 |
1,279,598 | 2020-06-15 06:33:10 | 3,514,897,282,719,543 | fraud_Koss and Sons | gas_transport | 80 | Steven | Faulkner | M | 841 Cheryl Centers Suite 115 | Farmington | NY | 14,425 | 42.958 | -77.3083 | 10,717 | Cytogeneticist | 1952-10-13 | 684ce371bfc00f0eeb7e1bb96d98453b | 1,371,277,990 | 42.867586 | -76.3383 | 0 |
1,279,599 | 2020-06-15 06:33:20 | 30,082,025,922,891 | fraud_Botsford Ltd | shopping_pos | 4.69 | Kathleen | Thompson | F | 199 Patterson Fords Apt. 132 | Naples | FL | 34,112 | 26.1184 | -81.7361 | 276,002 | Pilot, airline | 1934-06-23 | 5480630c37b94140dc81405adf917a92 | 1,371,278,000 | 27.112161 | -80.942809 | 0 |
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