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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,279,700 | 2020-06-15 07:19:33 | 2,291,163,933,867,244 | fraud_Rutherford-Mertz | grocery_pos | 89.79 | Jeff | Elliott | M | 351 Darlene Green | Columbia | SC | 29,209 | 33.9659 | -80.9355 | 333,497 | Mechanical engineer | 1968-03-19 | 078ccf550592a73fac37ef2553b66cd5 | 1,371,280,773 | 34.318411 | -80.138121 | 0 |
1,279,701 | 2020-06-15 07:19:54 | 213,102,873,001,603 | fraud_Rutherford-Mertz | grocery_pos | 144.54 | Joanne | Padilla | F | 477 Alejandro Knolls Suite 828 | Gardiner | OR | 97,441 | 43.7857 | -124.1437 | 260 | Engineer, maintenance | 1956-09-01 | e7c8008341aeb9030fbe35c21d4fe8b3 | 1,371,280,794 | 43.386885 | -123.157127 | 0 |
1,279,702 | 2020-06-15 07:20:50 | 4,653,879,239,169,997 | fraud_Kutch LLC | gas_transport | 52.09 | Monica | Tucker | F | 302 Christina Islands | Smiths Grove | KY | 42,171 | 37.0581 | -86.1938 | 6,841 | Therapist, sports | 1999-06-06 | 7b32b652ac36a047d0751acb86217223 | 1,371,280,850 | 37.824703 | -86.235397 | 0 |
1,279,703 | 2020-06-15 07:21:54 | 3,534,330,126,107,879 | fraud_Towne, Greenholt and Koepp | shopping_net | 81.53 | Jeffrey | Smith | M | 713 Scott Pike Apt. 712 | Bridger | MT | 59,014 | 45.2857 | -108.9082 | 1,446 | Chartered loss adjuster | 1978-01-15 | e15cd0c99eaaba0c3a764c7b88a81dbc | 1,371,280,914 | 46.219758 | -109.738338 | 0 |
1,279,704 | 2020-06-15 07:22:10 | 4,586,810,168,620,942 | fraud_Harris Inc | gas_transport | 84.52 | Michelle | Gregory | F | 6983 Carrillo Isle | Edisto Island | SC | 29,438 | 32.5486 | -80.307 | 2,408 | Sales professional, IT | 1997-07-05 | 930a5b5ebb3eafbed0aadb9059fd6681 | 1,371,280,930 | 32.294543 | -80.364812 | 0 |
1,279,705 | 2020-06-15 07:22:17 | 3,592,325,941,359,225 | fraud_Kutch, Hermiston and Farrell | gas_transport | 55.49 | Ashley | Robinson | F | 1007 Colton Forks | Hopewell | VA | 23,860 | 37.2876 | -77.295 | 31,970 | Purchasing manager | 1935-08-15 | a7af1ea2b4c5929ef32257ef7e1b53fe | 1,371,280,937 | 38.033202 | -76.724597 | 0 |
1,279,706 | 2020-06-15 07:23:06 | 4,990,494,243,023 | fraud_Kassulke Inc | entertainment | 17.23 | Martin | Ford | M | 56812 Francis Courts | Corriganville | MD | 21,524 | 39.6967 | -78.8031 | 626 | Energy engineer | 1960-12-13 | 67f9c65e44a16a00a648b58d1cb828bf | 1,371,280,986 | 39.630285 | -78.068417 | 0 |
1,279,707 | 2020-06-15 07:23:16 | 4,471,568,287,204 | fraud_Paucek-Wiza | grocery_net | 90.5 | Dakota | Maldonado | M | 369 Cochran Radial | Pelham | NC | 27,311 | 36.4899 | -79.4736 | 3,402 | Insurance underwriter | 1927-10-24 | 01500bb11462331bd000c7953c382aa8 | 1,371,280,996 | 36.851973 | -78.921569 | 0 |
1,279,708 | 2020-06-15 07:24:41 | 2,235,613,922,823,698 | fraud_Schmitt Inc | gas_transport | 58.69 | Melissa | Mcclure | F | 2027 Snyder Track | Manville | WY | 82,227 | 42.73 | -104.7024 | 241 | Educational psychologist | 1980-12-16 | 9c58990f1e57ce3a0c5ab556176262e5 | 1,371,281,081 | 42.520791 | -105.690111 | 0 |
1,279,709 | 2020-06-15 07:24:43 | 342,952,484,382,519 | fraud_Streich, Hansen and Veum | gas_transport | 64.2 | Kayla | Jones | F | 6033 Young Track Suite 804 | East Canaan | CT | 6,024 | 42.0158 | -73.2913 | 647 | Comptroller | 1987-09-26 | 3cb2b60115093de1756042d9a163d7a7 | 1,371,281,083 | 42.259966 | -74.012923 | 0 |
1,279,710 | 2020-06-15 07:26:55 | 4,365,382,885,912,355 | fraud_Yost, Block and Koepp | misc_pos | 38.15 | Robert | Goodman | M | 956 Paul Fields Suite 108 | Orr | MN | 55,771 | 48.1439 | -92.8561 | 1,680 | Horticultural therapist | 1976-12-10 | 4c0001ef34ef7bef15af951b642b96c3 | 1,371,281,215 | 47.209485 | -93.122696 | 0 |
1,279,711 | 2020-06-15 07:27:35 | 2,286,236,465,059,468 | fraud_Bins, Balistreri and Beatty | shopping_pos | 2.38 | Morgan | Murray | F | 2788 Brittney Island | Blairstown | MO | 64,726 | 38.5319 | -93.9221 | 467 | Agricultural consultant | 1950-05-27 | f47161c6a99e8849872548c7f2bcee7f | 1,371,281,255 | 39.168989 | -93.242597 | 0 |
1,279,712 | 2020-06-15 07:28:02 | 375,904,527,651,269 | fraud_Kuhn LLC | shopping_pos | 9.92 | Ryan | Cook | M | 75952 Wilson Course | Roseland | NE | 68,973 | 40.4591 | -98.5551 | 463 | Nurse, mental health | 1948-05-31 | 0d21a73bcb29b05273b9a8fd1afc4e11 | 1,371,281,282 | 39.862323 | -98.751689 | 0 |
1,279,713 | 2020-06-15 07:28:07 | 4,586,260,469,584 | fraud_Lehner, Mosciski and King | misc_net | 2.62 | Melody | Thompson | F | 0362 Anderson Wall | Mound City | MO | 64,470 | 40.1362 | -95.2138 | 1,631 | Architect | 1953-01-20 | 85fd2f6cbf13a1146e21d378842ab5db | 1,371,281,287 | 40.299072 | -95.663284 | 0 |
1,279,714 | 2020-06-15 07:28:13 | 4,005,676,619,255,478 | fraud_DuBuque LLC | grocery_pos | 64.56 | William | Perry | M | 458 Phillips Island Apt. 768 | Denham Springs | LA | 70,726 | 30.459 | -90.9027 | 71,335 | Herbalist | 1994-05-31 | 34ca5cb01f3eb4b4aaed1ad2013eb474 | 1,371,281,293 | 30.10571 | -90.731818 | 0 |
1,279,715 | 2020-06-15 07:28:17 | 4,005,676,619,255,478 | fraud_Cummerata-Jones | gas_transport | 77.82 | William | Perry | M | 458 Phillips Island Apt. 768 | Denham Springs | LA | 70,726 | 30.459 | -90.9027 | 71,335 | Herbalist | 1994-05-31 | 3c4ae5f1f277cd16af3225b2476c58ac | 1,371,281,297 | 30.251286 | -90.918985 | 0 |
1,279,716 | 2020-06-15 07:28:30 | 4,423,489,490,781,412 | fraud_Kutch and Sons | grocery_pos | 141.53 | Christopher | Ortega | M | 5045 Emily Wall | Princeton | IA | 52,768 | 41.6858 | -90.3706 | 1,426 | Agricultural consultant | 1957-03-06 | e27ab03c828255d75f4d64a2eda3cb47 | 1,371,281,310 | 41.556937 | -90.744383 | 0 |
1,279,717 | 2020-06-15 07:28:40 | 4,658,490,815,480,264 | fraud_Schmitt Inc | gas_transport | 52.24 | Tara | Richards | F | 4879 Cristina Station | Keisterville | PA | 15,449 | 39.9636 | -79.7853 | 184 | Systems developer | 1945-11-04 | 7311d6945f25fe68016d9025ae71ae39 | 1,371,281,320 | 39.225389 | -80.337202 | 0 |
1,279,718 | 2020-06-15 07:29:03 | 30,175,986,190,993 | fraud_Volkman Ltd | misc_net | 62.51 | Rebecca | Butler | F | 0665 Lisa Alley | Winger | MN | 56,592 | 47.5375 | -95.9941 | 516 | Applications developer | 1966-06-07 | abbfc639269006d8e1991621c1964ba1 | 1,371,281,343 | 48.155005 | -96.940649 | 0 |
1,279,719 | 2020-06-15 07:29:50 | 6,011,148,190,095,209 | fraud_Schoen, Kuphal and Nitzsche | grocery_pos | 200.44 | Terri | Bailey | F | 508 Erin Mount | Daly City | CA | 94,015 | 37.6787 | -122.478 | 107,941 | Buyer, industrial | 1991-10-04 | 5a7e3ec0121b64b71d76089cd48aa700 | 1,371,281,390 | 37.965404 | -121.671766 | 0 |
1,279,720 | 2020-06-15 07:29:50 | 4,914,700,582,394,237 | fraud_Larson-Moen | entertainment | 39.17 | John | Williams | M | 8929 Phillips Corners Suite 259 | Harmony | PA | 16,037 | 40.8496 | -80.1381 | 4,589 | Bookseller | 1956-05-01 | a6ef777e93539b816a722daeb0fe791f | 1,371,281,390 | 40.82961 | -80.407871 | 0 |
1,279,721 | 2020-06-15 07:30:08 | 6,011,366,578,560,244 | fraud_Harber Inc | gas_transport | 74.8 | Adam | Stark | M | 0912 Mark Fields Apt. 080 | Mc Veytown | PA | 17,051 | 40.5046 | -77.7186 | 4,653 | Nutritional therapist | 1997-07-01 | 39549e471ec734e7175fd34f0efb8c90 | 1,371,281,408 | 40.972815 | -77.216199 | 0 |
1,279,722 | 2020-06-15 07:30:11 | 4,344,955,088,481,397 | fraud_Huels-Hahn | gas_transport | 75.7 | Christopher | Rodgers | M | 30587 Fox Shores Apt. 627 | Fenelton | PA | 16,034 | 40.8555 | -79.7372 | 2,054 | Communications engineer | 1976-09-29 | dc2624ec141c9e82f0fd7fd0cf04672b | 1,371,281,411 | 40.415684 | -78.936083 | 0 |
1,279,723 | 2020-06-15 07:30:17 | 3,512,365,128,314,616 | fraud_Huel, Hammes and Witting | grocery_pos | 47.92 | Francisco | Kemp | M | 9554 Flores Drive | Arnold | MO | 63,010 | 38.4305 | -90.387 | 35,439 | Land/geomatics surveyor | 1985-03-31 | 878ae378f7e7c94f8ed5b0c9fa8d8cef | 1,371,281,417 | 37.446382 | -90.20551 | 0 |
1,279,724 | 2020-06-15 07:30:46 | 4,657,269,323,674,365 | fraud_O'Keefe-Hudson | grocery_pos | 65.4 | Alicia | Mitchell | F | 125 Kristen Dale | Grand Ridge | FL | 32,442 | 30.7148 | -85.021 | 3,699 | Art gallery manager | 1948-09-07 | 4469d77cb434ae31300216fac4e9175a | 1,371,281,446 | 31.385086 | -84.935607 | 0 |
1,279,725 | 2020-06-15 07:31:22 | 4,890,424,426,862,857,000 | fraud_Moen, Reinger and Murphy | grocery_pos | 61.83 | Jeremy | Whitney | M | 0371 Aimee Neck Suite 856 | Sacramento | CA | 95,827 | 38.5662 | -121.3286 | 757,530 | Magazine features editor | 1979-04-30 | 33e7adf003354ad64ef7eaae57573d66 | 1,371,281,482 | 38.66711 | -121.660117 | 0 |
1,279,726 | 2020-06-15 07:31:52 | 2,248,735,346,244,816 | fraud_Erdman-Kertzmann | gas_transport | 52.41 | Jacob | Weber | M | 29156 Mark Park Apt. 108 | Utica | KS | 67,584 | 38.6411 | -100.138 | 269 | Product/process development scientist | 1962-11-11 | ad541e007db0e310c475ef98c30e7996 | 1,371,281,512 | 38.175501 | -100.219798 | 0 |
1,279,727 | 2020-06-15 07:32:01 | 30,042,378,430,132 | fraud_Schaefer, McGlynn and Bosco | gas_transport | 76.33 | Connor | Grant | M | 0654 Kevin Turnpike Apt. 084 | Northport | NY | 11,768 | 40.9051 | -73.3309 | 21,902 | Tour manager | 1976-05-16 | f2a158321f5e33eaa3505ab7b001988f | 1,371,281,521 | 40.508514 | -73.474061 | 0 |
1,279,728 | 2020-06-15 07:33:12 | 2,256,234,701,263,057 | fraud_Boyer-Reichert | shopping_net | 6.21 | Christopher | Grimes | M | 39631 Dunn Radial | Grantham | NH | 3,753 | 43.5103 | -72.1334 | 2,971 | Charity fundraiser | 1948-04-11 | 075e9f12b7eb853c619338054cd038e7 | 1,371,281,592 | 43.237852 | -72.600934 | 0 |
1,279,729 | 2020-06-15 07:33:34 | 3,560,797,065,840,735 | fraud_Connelly, Reichert and Fritsch | gas_transport | 67.56 | Janet | Turner | F | 0925 Lang Extensions | Shields | ND | 58,569 | 46.1838 | -101.2589 | 77 | Film/video editor | 1989-12-17 | a7e6331c50c506ce090c537818d89376 | 1,371,281,614 | 46.850549 | -100.453239 | 0 |
1,279,730 | 2020-06-15 07:34:05 | 3,514,897,282,719,543 | fraud_Stamm-Rodriguez | misc_pos | 9.22 | Steven | Faulkner | M | 841 Cheryl Centers Suite 115 | Farmington | NY | 14,425 | 42.958 | -77.3083 | 10,717 | Cytogeneticist | 1952-10-13 | b399c617a44376455d0aa71978d75823 | 1,371,281,645 | 42.841454 | -78.255243 | 0 |
1,279,731 | 2020-06-15 07:35:03 | 3,504,178,999,463,051 | fraud_Bogisich Inc | grocery_pos | 42.64 | Drew | Garcia | M | 70858 Jasmine Meadows Apt. 135 | Lima | OH | 45,801 | 40.7641 | -84.0973 | 86,954 | Copywriter, advertising | 1992-07-23 | 1cbcb01a913512856d8ea03e3366c457 | 1,371,281,703 | 39.92256 | -84.890931 | 0 |
1,279,732 | 2020-06-15 07:35:13 | 30,427,035,050,508 | fraud_Heaney-Marquardt | entertainment | 8.35 | John | Chandler | M | 88325 Brandon Greens Apt. 477 | Detroit | MI | 48,202 | 42.377 | -83.0796 | 673,342 | Broadcast presenter | 1969-11-20 | 9e14ff8f1713fac2f3e5c330fc67577a | 1,371,281,713 | 43.267778 | -83.450794 | 0 |
1,279,733 | 2020-06-15 07:35:13 | 2,254,917,871,818,484 | fraud_Luettgen PLC | gas_transport | 88.53 | Margaret | Gibson | F | 382 Williams Stream Suite 197 | Scotland | MD | 20,687 | 38.0828 | -76.3477 | 313 | Insurance underwriter | 1976-03-26 | bca0521736ae60fa6dbb0ce0701f172b | 1,371,281,713 | 37.309933 | -76.207125 | 0 |
1,279,734 | 2020-06-15 07:35:39 | 3,554,818,239,968,984 | fraud_Kuhic Inc | grocery_pos | 92.07 | Cory | Thomas | M | 6458 Roberson Alley | Williamsburg | MO | 63,388 | 38.8874 | -91.7689 | 710 | Glass blower/designer | 1970-09-27 | 0bd888cd7acfa11925812311280548c4 | 1,371,281,739 | 39.012182 | -91.65627 | 0 |
1,279,735 | 2020-06-15 07:37:04 | 4,755,696,071,492 | fraud_Schamberger-O'Keefe | grocery_pos | 81 | Robert | Evans | M | 01892 Patricia Vista Apt. 828 | Sachse | TX | 75,048 | 32.9643 | -96.6012 | 20,328 | Site engineer | 1985-06-20 | 1988b752c58b2accb7e27e70225ded3f | 1,371,281,824 | 33.89415 | -95.854784 | 0 |
1,279,736 | 2020-06-15 07:37:35 | 4,956,828,990,005,111,000 | fraud_Kerluke PLC | misc_net | 8.34 | Kenneth | Robinson | M | 269 Sanchez Rapids | Elizabeth | NJ | 7,208 | 40.6747 | -74.2239 | 124,967 | Operational researcher | 1980-12-21 | bad0fe79bcc01e877e04e4270f31c24f | 1,371,281,855 | 41.421402 | -74.340938 | 0 |
1,279,737 | 2020-06-15 07:37:41 | 4,254,074,738,931,278 | fraud_Wolf Inc | grocery_pos | 130.76 | Gary | Hall | M | 69085 Short Shores | Allentown | NY | 14,707 | 42.0737 | -78.0594 | 239 | Radio producer | 1956-05-02 | 798cb99a15fda43102f2ff4548abff09 | 1,371,281,861 | 41.101817 | -78.875769 | 0 |
1,279,738 | 2020-06-15 07:38:07 | 3,541,687,240,161,491 | fraud_Schultz, Simonis and Little | grocery_pos | 118.88 | Mark | Nguyen | M | 62631 Ashley Ramp Apt. 965 | Sea Island | GA | 31,561 | 31.1989 | -81.3322 | 298 | Engineer, structural | 1963-04-22 | e136f3d660bd3dc8be119d2c9ee9a532 | 1,371,281,887 | 31.476969 | -81.30335 | 0 |
1,279,739 | 2020-06-15 07:38:45 | 3,533,800,906,065,217 | fraud_Kutch LLC | gas_transport | 59.2 | Amber | Thornton | F | 840 Werner Lock Apt. 852 | Campbell | NE | 68,932 | 40.2967 | -98.737 | 493 | Surveyor, minerals | 1940-09-13 | df3890d95f57de3c34d8278f20ff2051 | 1,371,281,925 | 40.506022 | -99.032063 | 0 |
1,279,740 | 2020-06-15 07:38:51 | 630,451,534,402 | fraud_Conroy-Cruickshank | gas_transport | 63.26 | Rachel | Daniels | F | 561 Little Plain Apt. 738 | Wetmore | MI | 49,895 | 46.3535 | -86.6345 | 765 | Immunologist | 1972-06-12 | eb342e552111ab675caf08ccd369dfb9 | 1,371,281,931 | 45.40472 | -86.546974 | 0 |
1,279,741 | 2020-06-15 07:38:56 | 4,128,027,264,554,082 | fraud_Koss and Sons | gas_transport | 81.2 | 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 | e083d15db9266c88e42e222fe0a7390a | 1,371,281,936 | 39.335114 | -82.858499 | 0 |
1,279,742 | 2020-06-15 07:40:21 | 4,661,996,144,291,812,000 | fraud_Conroy-Cruickshank | gas_transport | 54.63 | Linda | Park | F | 24607 Charles Mountains | Fenelton | PA | 16,034 | 40.8555 | -79.7372 | 2,054 | Operations geologist | 1963-08-04 | 1f99418471a278964d0fbf1c790b0c40 | 1,371,282,021 | 41.248653 | -80.104973 | 0 |
1,279,743 | 2020-06-15 07:40:33 | 4,653,178,848,915,023,000 | fraud_Huel, Hammes and Witting | grocery_pos | 58.9 | Robert | Hall | M | 371 Anthony Trail Suite 354 | Glade Spring | VA | 24,340 | 36.7779 | -81.7676 | 5,657 | Clinical psychologist | 1987-04-29 | b317717794d1a879096b4caf00e19a77 | 1,371,282,033 | 37.310203 | -81.884702 | 0 |
1,279,744 | 2020-06-15 07:40:38 | 4,412,720,572,684,931 | fraud_Connelly, Reichert and Fritsch | gas_transport | 68.71 | Richard | Marshall | M | 295 Page Creek Suite 181 | Greenbush | VA | 23,357 | 37.7681 | -75.6664 | 776 | Psychiatrist | 1949-11-17 | 3691f4c20a634e05605858e1539ccd51 | 1,371,282,038 | 37.824818 | -75.884823 | 0 |
1,279,745 | 2020-06-15 07:41:25 | 676,248,282,243 | fraud_Metz-Boehm | shopping_pos | 7.88 | Amanda | Wheeler | F | 329 Emily Cape | Cape Coral | FL | 33,909 | 26.6939 | -81.9452 | 156,391 | Higher education careers adviser | 1968-02-09 | 49afd257a9becce1d8e05b31bd2df053 | 1,371,282,085 | 26.655779 | -82.518946 | 0 |
1,279,746 | 2020-06-15 07:41:34 | 2,256,234,701,263,057 | fraud_Turcotte-Halvorson | misc_pos | 117.98 | Christopher | Grimes | M | 39631 Dunn Radial | Grantham | NH | 3,753 | 43.5103 | -72.1334 | 2,971 | Charity fundraiser | 1948-04-11 | c3b361d53f589260daffab0fa3f0e0a7 | 1,371,282,094 | 42.815112 | -71.530667 | 0 |
1,279,747 | 2020-06-15 07:41:50 | 3,582,754,887,089,201 | fraud_Friesen-Stamm | gas_transport | 48.94 | Terrance | Mckinney | M | 42965 Christopher Fords Suite 659 | Norman | AR | 71,960 | 34.4596 | -93.6743 | 1,383 | Magazine features editor | 1966-08-08 | 8f128f85ea4ff4de75331c16d1cf3075 | 1,371,282,110 | 34.098074 | -93.707716 | 0 |
1,279,748 | 2020-06-15 07:42:01 | 371,226,440,126,102 | fraud_Friesen-Stamm | gas_transport | 84.39 | Stacy | Lambert | F | 85430 Julie Trafficway Suite 792 | Mulberry Grove | IL | 62,262 | 38.9311 | -89.2463 | 1,810 | Race relations officer | 1974-12-24 | 6c6be9e3f6520f6ecc9a019754e71901 | 1,371,282,121 | 39.583246 | -89.034768 | 0 |
1,279,749 | 2020-06-15 07:42:32 | 30,551,643,947,183 | fraud_Funk Group | grocery_net | 77.57 | Morgan | Smith | F | 1441 Bradley Place | Grover | NC | 28,073 | 35.1836 | -81.4552 | 5,621 | Toxicologist | 1973-11-14 | 9f7726a2f3dc7c967d413d80e646c590 | 1,371,282,152 | 34.820659 | -81.260091 | 0 |
1,279,750 | 2020-06-15 07:42:50 | 4,462,038,234,743,679,500 | fraud_Rempel Inc | shopping_net | 682.33 | Kimberly | Bush | F | 6027 Scott Meadows Suite 494 | Dell City | TX | 79,837 | 31.924 | -105.2099 | 579 | Hydrogeologist | 1945-11-26 | 67eeece3d1c153c46c3982669f4a850e | 1,371,282,170 | 32.519959 | -105.042143 | 0 |
1,279,751 | 2020-06-15 07:43:12 | 2,706,977,570,537,524 | fraud_Rowe, Batz and Goodwin | grocery_pos | 99.9 | David | Serrano | M | 4739 Martin Common | Zaleski | OH | 45,698 | 39.283 | -82.3977 | 341 | Accounting technician | 1978-12-18 | a004bfc94e57b43d3195e0ae31d5278b | 1,371,282,192 | 40.15322 | -83.131558 | 0 |
1,279,752 | 2020-06-15 07:43:38 | 2,266,735,643,685,262 | fraud_Lockman, West and Runte | grocery_pos | 33.78 | Carlos | Chung | M | 8957 Russell Key | Grant | AL | 35,747 | 34.4959 | -86.259 | 5,901 | Curator | 1972-07-25 | d842c0e1d538c236093e3ac414a39c94 | 1,371,282,218 | 34.231645 | -85.71456 | 0 |
1,279,753 | 2020-06-15 07:44:09 | 4,428,780,983,793,657,300 | fraud_Hudson-Grady | shopping_pos | 5.66 | Richard | Waters | M | 7683 Natasha Way Apt. 945 | Waukesha | WI | 53,186 | 42.9993 | -88.2196 | 95,015 | Therapist, occupational | 1946-01-02 | 150af51ba1d01cfc2bbc5f1a40c03363 | 1,371,282,249 | 42.698768 | -89.151714 | 0 |
1,279,754 | 2020-06-15 07:44:24 | 348,789,608,637,806 | fraud_Schmidt and Sons | shopping_net | 2.38 | Megan | Murphy | F | 53696 Laura Radial | Holstein | NE | 68,950 | 40.4542 | -98.6538 | 331 | Telecommunications researcher | 1950-08-19 | 475a14f16a32e0afdb40321322f3b8f2 | 1,371,282,264 | 40.548227 | -99.386461 | 0 |
1,279,755 | 2020-06-15 07:44:57 | 180,048,185,037,117 | fraud_Huel Ltd | misc_net | 1.94 | Mary | Wall | F | 2481 Mills Lock | Plainfield | NJ | 7,060 | 40.6152 | -74.415 | 71,485 | Leisure centre manager | 1974-07-19 | 87569c370728d503e115ff69e5729e64 | 1,371,282,297 | 41.135944 | -73.857177 | 0 |
1,279,756 | 2020-06-15 07:45:01 | 30,501,624,614,310 | fraud_Prohaska-Murray | gas_transport | 37.64 | Amanda | Smith | F | 180 Graves Shore | Scotia | SC | 29,939 | 32.6786 | -81.2455 | 302 | Magazine features editor | 1973-05-04 | 435618f63b5be8209c51a0a755e74f31 | 1,371,282,301 | 32.02057 | -82.236101 | 0 |
1,279,757 | 2020-06-15 07:45:13 | 4,195,740,185,974 | fraud_Olson, Becker and Koch | gas_transport | 66.05 | Benjamin | Robinson | M | 0701 John Ranch | Portland | OR | 97,210 | 45.5303 | -122.7033 | 841,711 | Engineer, building services | 1963-04-04 | 78cc8c409fe5a7f31c7458411dc55c0a | 1,371,282,313 | 46.05438 | -122.541984 | 0 |
1,279,758 | 2020-06-15 07:45:21 | 6,011,917,798,331,152 | fraud_Buckridge PLC | misc_pos | 9.96 | William | Johnson | M | 50843 Vincent Mission | South Londonderry | VT | 5,155 | 43.1699 | -72.8515 | 828 | Scientific laboratory technician | 1957-08-30 | 19f35e01518b00e85b71b826845aa4a3 | 1,371,282,321 | 43.321593 | -72.539172 | 0 |
1,279,759 | 2020-06-15 07:46:22 | 4,254,074,738,931,278 | fraud_Kovacek, Dibbert and Ondricka | grocery_pos | 124.02 | Gary | Hall | M | 69085 Short Shores | Allentown | NY | 14,707 | 42.0737 | -78.0594 | 239 | Radio producer | 1956-05-02 | 79eb7578e86f51c5bb1a6152b8e1242d | 1,371,282,382 | 42.930448 | -77.439499 | 0 |
1,279,760 | 2020-06-15 07:46:26 | 3,525,590,521,269,779 | fraud_Schamberger-O'Keefe | grocery_pos | 51.83 | Scott | Fuller | M | 861 Karen Common | Haw River | NC | 27,258 | 36.0424 | -79.3242 | 6,006 | Paramedic | 1984-07-20 | 0b0885d9e5f28ebd221953fdd2b1e114 | 1,371,282,386 | 36.136476 | -79.029305 | 0 |
1,279,761 | 2020-06-15 07:46:38 | 3,556,613,125,071,656 | fraud_Spinka Inc | grocery_net | 35.68 | Jose | Vasquez | M | 572 Davis Mountains | Lake Jackson | TX | 77,566 | 29.0393 | -95.4401 | 28,739 | Futures trader | 1999-12-27 | 25d9e09d710317c3270e59a2bb48250f | 1,371,282,398 | 28.463162 | -94.524089 | 0 |
1,279,762 | 2020-06-15 07:46:45 | 584,673,555,952 | fraud_Schaefer, Maggio and Daugherty | gas_transport | 74.46 | Jessica | Jordan | F | 071 Wise Trace | Coleharbor | ND | 58,531 | 47.5196 | -101.2332 | 307 | Make | 1930-08-13 | 8c9be6763ab749e07ba3235bc39280e0 | 1,371,282,405 | 47.519935 | -100.724656 | 0 |
1,279,763 | 2020-06-15 07:46:53 | 30,234,966,027,947 | fraud_Brekke and Sons | gas_transport | 80.35 | Matthew | Lambert | M | 7188 Melissa Crest Apt. 151 | New Holstein | WI | 53,061 | 43.9446 | -88.0911 | 5,196 | Child psychotherapist | 1978-01-22 | 103fcb0c5c3a0771b369a1d179e45433 | 1,371,282,413 | 43.010206 | -87.361289 | 0 |
1,279,764 | 2020-06-15 07:46:57 | 5,540,636,818,935,089 | fraud_Jenkins, Hauck and Friesen | gas_transport | 94.98 | Kenneth | Foster | M | 329 Michael Extension | Lawrence | MA | 1,843 | 42.6911 | -71.1605 | 76,383 | Geoscientist | 1985-04-04 | 80b4a4beb9a6c60dfbe234801130fe2b | 1,371,282,417 | 43.076655 | -71.686946 | 0 |
1,279,765 | 2020-06-15 07:47:05 | 2,305,336,922,781,618 | fraud_Kling-Ernser | entertainment | 33.66 | Jeffrey | Rice | M | 21447 Powell Circle | Moulton | IA | 52,572 | 40.6866 | -92.6833 | 1,132 | Probation officer | 1961-02-14 | 89e7306a076508fb0e2bce93e5634b55 | 1,371,282,425 | 41.382936 | -92.847389 | 0 |
1,279,766 | 2020-06-15 07:48:08 | 30,343,344,410,970 | fraud_Jakubowski Group | food_dining | 48.14 | Jacob | Dawson | M | 663 Anna Plaza | Marienville | PA | 16,239 | 41.4622 | -79.1306 | 4,172 | Copywriter, advertising | 1962-03-20 | 40899afc596d88c7caf8624b48b139a8 | 1,371,282,488 | 40.588839 | -79.142825 | 0 |
1,279,767 | 2020-06-15 07:48:16 | 4,208,110,975,550,360,000 | fraud_Cole PLC | grocery_pos | 106.81 | David | Bonilla | M | 82073 Jessica Camp | West Green | GA | 31,567 | 31.6143 | -82.7243 | 782 | Audiological scientist | 1982-01-16 | bb5e71384ad4956ff3643ea2eeb0044e | 1,371,282,496 | 32.013341 | -83.465435 | 0 |
1,279,768 | 2020-06-15 07:48:45 | 4,155,021,259,183,870 | fraud_Emard Inc | gas_transport | 37.2 | 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 | 34d828dbd777b42cfc803c502978fb82 | 1,371,282,525 | 33.85442 | -99.005384 | 0 |
1,279,769 | 2020-06-15 07:48:46 | 4,328,928,491,302,401 | fraud_Jaskolski-Dibbert | grocery_net | 56.71 | Margaret | Ray | F | 927 Cummings Manor Suite 318 | Greendale | WI | 53,129 | 42.9373 | -87.9943 | 13,973 | Logistics and distribution manager | 1981-05-06 | b29e6d882f340062b5102ade8ceb0ca0 | 1,371,282,526 | 43.885385 | -88.932871 | 0 |
1,279,770 | 2020-06-15 07:48:55 | 2,222,001,896,600,109 | fraud_Raynor, Reinger and Hagenes | gas_transport | 61.42 | Susan | Hernandez | F | 2193 Osborne Run Apt. 789 | Moro | IL | 62,067 | 38.9318 | -89.9618 | 2,401 | Buyer, industrial | 1972-01-03 | c18d2d97debec75e9c567647c83bfa3b | 1,371,282,535 | 38.923263 | -90.863908 | 0 |
1,279,771 | 2020-06-15 07:48:58 | 30,082,025,922,891 | fraud_Koss and Sons | gas_transport | 82.52 | Kathleen | Thompson | F | 199 Patterson Fords Apt. 132 | Naples | FL | 34,112 | 26.1184 | -81.7361 | 276,002 | Pilot, airline | 1934-06-23 | 67cc93478e617ec0ad78ef87b2bb3de7 | 1,371,282,538 | 26.160975 | -82.477533 | 0 |
1,279,772 | 2020-06-15 07:49:14 | 5,388,659,976,630,693 | fraud_Keeling-Crist | misc_pos | 49.83 | Charles | Preston | M | 5364 William Harbor | Seneca | WI | 54,654 | 43.2064 | -90.9405 | 153 | Quantity surveyor | 1962-02-14 | c88fc2744d585bc4c92967ab4189e949 | 1,371,282,554 | 43.05166 | -91.402187 | 0 |
1,279,773 | 2020-06-15 07:49:19 | 4,377,338,765,909,719 | fraud_Kiehn-Emmerich | grocery_pos | 45.36 | Nicholas | Mcmahon | M | 2123 Jonathan Falls Suite 753 | Heiskell | TN | 37,754 | 36.115 | -84.0438 | 4,729 | Geologist, wellsite | 1982-04-19 | 1cbdbd32593e1425411c1664926940c7 | 1,371,282,559 | 36.990077 | -83.368549 | 0 |
1,279,774 | 2020-06-15 07:49:48 | 3,526,826,139,003,047 | fraud_Schaefer, Maggio and Daugherty | gas_transport | 69.99 | Nathan | Massey | M | 5783 Evan Roads Apt. 465 | Falmouth | MI | 49,632 | 44.2529 | -85.017 | 1,126 | Furniture designer | 1955-07-06 | 164e5f2c979365d8da9ea3620bcccd5b | 1,371,282,588 | 45.164586 | -84.915773 | 0 |
1,279,775 | 2020-06-15 07:51:00 | 370,348,764,075,623 | fraud_Casper, Hand and Zulauf | grocery_pos | 70.04 | Christopher | Gomez | M | 950 Dunn Squares | Tickfaw | LA | 70,466 | 30.5668 | -90.482 | 8,512 | Accountant, chartered public finance | 1951-09-03 | e9f034ceb3ce5c5601514686fc811b88 | 1,371,282,660 | 31.284733 | -90.477463 | 0 |
1,279,776 | 2020-06-15 07:51:35 | 4,390,966,588,600,993,000 | fraud_Welch, Rath and Koepp | entertainment | 77.33 | Kyle | Simmons | M | 8149 Harris Divide | Oklahoma City | OK | 73,134 | 35.6174 | -97.5583 | 640,470 | Advertising copywriter | 1966-06-24 | 68054ff91b980793889cc46b9ca3798a | 1,371,282,695 | 34.646756 | -97.634999 | 0 |
1,279,777 | 2020-06-15 07:51:39 | 3,552,581,383,553,463 | fraud_Schaefer, Fay and Hilll | entertainment | 70.81 | Jonathan | Castro | M | 200 Christie Mills Apt. 307 | Andrews | NC | 28,901 | 35.1959 | -83.8228 | 5,354 | Retail buyer | 1965-04-13 | 35f03a23cb58d6d5de10128d0b0eae2f | 1,371,282,699 | 35.929983 | -82.993738 | 0 |
1,279,778 | 2020-06-15 07:52:27 | 2,274,911,989,136,158 | fraud_Friesen-Stamm | gas_transport | 78.1 | Robert | Velazquez | M | 3136 Silva Stream | Parker | CO | 80,138 | 39.5102 | -104.7216 | 84,861 | Materials engineer | 1932-03-10 | 9f1a699aba0b786a8002c80adb3da1bd | 1,371,282,747 | 38.76572 | -104.779918 | 0 |
1,279,779 | 2020-06-15 07:52:34 | 4,736,845,434,667,908,000 | fraud_Flatley-Durgan | misc_net | 6.46 | Toni | Gomez | F | 062 Carl Dam | Altona | NY | 12,910 | 44.8816 | -73.6408 | 2,148 | Surveyor, land/geomatics | 1953-05-23 | bd67cf3b80c3f11632a2a01409a176bb | 1,371,282,754 | 45.851315 | -73.559082 | 0 |
1,279,780 | 2020-06-15 07:52:49 | 501,882,822,387 | fraud_Heidenreich PLC | grocery_pos | 78.13 | Melissa | Phillips | F | 5069 Scott Pass Apt. 654 | Meadville | MS | 39,653 | 31.4285 | -90.8578 | 2,799 | Therapist, horticultural | 1961-01-21 | 3535751336e0cd1153e1b93372e85c34 | 1,371,282,769 | 31.299255 | -90.908508 | 0 |
1,279,781 | 2020-06-15 07:53:04 | 4,067,137,330,196,900 | fraud_Harber Inc | gas_transport | 93.64 | Christina | Eaton | F | 3256 Brooks Field | Eldridge | AL | 35,554 | 33.9315 | -87.6194 | 1,186 | Politician's assistant | 1986-11-12 | 53b324611dbda6a5835e528587753ea3 | 1,371,282,784 | 34.201472 | -87.579335 | 0 |
1,279,782 | 2020-06-15 07:53:17 | 4,265,776,278,887,457 | fraud_Rutherford-Mertz | grocery_pos | 125.01 | Christine | Best | F | 68248 Deanna Land | Enola | AR | 72,047 | 35.2087 | -92.2123 | 969 | Physicist, medical | 1954-01-05 | 64a149bc71edb8f0358d143e1c392520 | 1,371,282,797 | 35.953249 | -92.272215 | 0 |
1,279,783 | 2020-06-15 07:53:31 | 6,544,734,391,390,261 | fraud_Friesen-D'Amore | gas_transport | 64.61 | John | Myers | M | 701 Wilson Divide | Highland | IN | 46,322 | 41.55 | -87.4569 | 23,727 | Community arts worker | 1982-02-08 | d75a4bf09151a2aee3b82c2cfc97b9f8 | 1,371,282,811 | 42.283182 | -88.073604 | 0 |
1,279,784 | 2020-06-15 07:53:53 | 180,067,784,565,096 | fraud_Conroy-Cruickshank | gas_transport | 62.39 | Mary | Juarez | F | 35440 Ryan Islands | North Prairie | WI | 53,153 | 42.9385 | -88.395 | 2,328 | Applications developer | 1942-01-06 | 7bf095ddb994b7b76e4016d5f41b5a9f | 1,371,282,833 | 42.367738 | -87.634543 | 0 |
1,279,785 | 2020-06-15 07:54:30 | 3,561,963,695,236,764 | fraud_Cole PLC | grocery_pos | 100.5 | Michael | Lee | M | 7915 Dawn Roads Apt. 544 | Shelter Island | NY | 11,964 | 41.064 | -72.3366 | 1,858 | Clinical biochemist | 1984-03-03 | d6063c3c78d0549a05f66199b6556160 | 1,371,282,870 | 40.653636 | -71.350965 | 0 |
1,279,786 | 2020-06-15 07:54:45 | 6,011,382,886,333,463 | fraud_Beier-Hyatt | shopping_pos | 259.42 | Martin | Duarte | M | 6251 Payne Flats Apt. 581 | Luzerne | MI | 48,636 | 44.6001 | -84.2931 | 864 | General practice doctor | 1942-05-04 | b4d41a9513aec52ee59c869c1ef35977 | 1,371,282,885 | 45.193279 | -84.763318 | 0 |
1,279,787 | 2020-06-15 07:55:48 | 4,018,105,808,392,773,600 | fraud_Weimann, Kuhic and Beahan | shopping_pos | 8.63 | Katherine | Love | F | 5884 Sandoval Square Apt. 371 | Allenhurst | NJ | 7,711 | 40.2367 | -74.0067 | 1,533 | Administrator, charities/voluntary organisations | 1935-04-15 | 3b57d0ffb835f3828e72fa0a4ec74c73 | 1,371,282,948 | 41.061457 | -74.058648 | 0 |
1,279,788 | 2020-06-15 07:56:00 | 4,334,230,547,694,630 | fraud_Schaefer, Maggio and Daugherty | gas_transport | 49.96 | Scott | Martin | M | 7483 Navarro Flats | Freedom | WY | 83,120 | 43.0172 | -111.0292 | 471 | Education officer, museum | 1967-08-02 | 1c96ab029735add3622694b055ac1ad5 | 1,371,282,960 | 42.962085 | -110.89897 | 0 |
1,279,789 | 2020-06-15 07:56:16 | 6,011,948,324,228,984 | fraud_Ruecker, Beer and Collier | shopping_net | 128.15 | Mckenzie | Brooks | F | 3872 Matthew Skyway | Paris | MS | 38,949 | 34.1992 | -89.382 | 297 | Administrator, local government | 1961-12-14 | 35e99dd8f85b8bac78dcc2c482bff983 | 1,371,282,976 | 33.730542 | -89.395894 | 0 |
1,279,790 | 2020-06-15 07:56:32 | 502,012,776,709 | fraud_Cormier LLC | shopping_net | 6.37 | Sherry | Martinez | F | 144 Yu Locks Apt. 754 | Garrattsville | NY | 13,342 | 42.6315 | -75.1866 | 165 | Naval architect | 1945-09-20 | 4149a50ed412507acd2bf53ac100419b | 1,371,282,992 | 43.150082 | -75.732138 | 0 |
1,279,791 | 2020-06-15 07:57:09 | 4,181,833,256,558,614,000 | fraud_Miller-Hauck | grocery_pos | 102.02 | Jessica | Potter | F | 7600 Stephen Course Suite 031 | Red River | NM | 87,558 | 36.6659 | -105.4694 | 606 | Surveyor, land/geomatics | 1988-09-06 | 9bc091c708b0dfc09ba96aa12bab23e1 | 1,371,283,029 | 36.299606 | -104.726831 | 0 |
1,279,792 | 2020-06-15 07:57:32 | 4,657,269,323,674,365 | fraud_Gleason-Macejkovic | shopping_net | 6.38 | Alicia | Mitchell | F | 125 Kristen Dale | Grand Ridge | FL | 32,442 | 30.7148 | -85.021 | 3,699 | Art gallery manager | 1948-09-07 | 617a80b26a88a7ae4dd4d087c50c0c5b | 1,371,283,052 | 30.476919 | -85.173173 | 0 |
1,279,793 | 2020-06-15 07:57:53 | 341,542,810,616,333 | fraud_Kilback LLC | grocery_pos | 118.48 | Billy | Mcdonald | M | 304 Ryan Port Suite 335 | Camden | MO | 64,017 | 39.2048 | -94.0259 | 464 | Colour technologist | 1959-05-28 | b4f42da1efcb30ae0aab37e655378ce4 | 1,371,283,073 | 39.191444 | -93.069128 | 0 |
1,279,794 | 2020-06-15 07:57:54 | 213,125,815,021,702 | fraud_Volkman-Predovic | shopping_net | 7.62 | Adam | Kirk | M | 40847 Stark Junctions | Big Indian | NY | 12,410 | 42.074 | -74.453 | 397 | Psychiatrist | 1931-09-12 | 73ec4338b68fbc3d59a67a23c6ad575f | 1,371,283,074 | 42.441772 | -73.515706 | 0 |
1,279,795 | 2020-06-15 07:58:18 | 3,517,814,635,263,522 | fraud_Herman, Treutel and Dickens | misc_net | 1.77 | William | Cannon | M | 43809 Kenneth Circles Suite 152 | Union | WV | 24,983 | 37.5802 | -80.5248 | 2,443 | Chartered public finance accountant | 1941-10-16 | 7ba6b904513dc12b6058a2b280eb44b5 | 1,371,283,098 | 37.303073 | -79.743747 | 0 |
1,279,796 | 2020-06-15 07:58:51 | 30,518,196,150,127 | fraud_Strosin-Cruickshank | grocery_pos | 79.17 | Karen | Sullivan | F | 6313 Scott Trace | Rossville | IL | 60,963 | 40.3625 | -87.6692 | 1,807 | Buyer, retail | 1975-06-02 | 1ed2704d7ff36a11fb46c9f5d860441b | 1,371,283,131 | 40.620007 | -87.91856 | 0 |
1,279,797 | 2020-06-15 07:59:41 | 344,709,867,813,900 | fraud_Strosin-Cruickshank | grocery_pos | 181.51 | Joanna | Hudson | F | 2924 Bobby Trafficway | Sebring | FL | 33,872 | 27.4703 | -81.4872 | 50,835 | Environmental consultant | 1986-01-30 | 7433dab8fed20e31be20d8f24200b120 | 1,371,283,181 | 28.025345 | -81.076359 | 0 |
1,279,798 | 2020-06-15 07:59:47 | 3,559,723,917,628,303 | fraud_Cremin, Hamill and Reichel | misc_pos | 42.47 | Matthew | Huerta | M | 622 Williams Trafficway | Ringwood | IL | 60,072 | 42.4048 | -88.3054 | 928 | Outdoor activities/education manager | 1985-05-13 | d1d2f60923b9a0eca6176b9bc65fbd9d | 1,371,283,187 | 42.232146 | -88.432196 | 0 |
1,279,799 | 2020-06-15 08:00:32 | 4,681,699,462,969 | fraud_Lind, Huel and McClure | gas_transport | 61.25 | Joseph | Gonzalez | M | 319 Wendy Fort Suite 179 | Murfreesboro | TN | 37,132 | 35.8596 | -86.421 | 158,701 | Journalist, newspaper | 1978-03-06 | 2dc18e53dbcafd7eaffa92705c1f0e11 | 1,371,283,232 | 35.95297 | -85.774581 | 0 |
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