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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,279,800 | 2020-06-15 08:00:50 | 30,074,693,890,476 | fraud_Hackett-Lueilwitz | grocery_pos | 183.2 | Kelsey | Richards | F | 889 Sarah Station Suite 624 | Holcomb | KS | 67,851 | 37.9931 | -100.9893 | 2,691 | Arboriculturist | 1993-08-16 | 370249dcebc20bc72602189bb7d2fec6 | 1,371,283,250 | 38.73569 | -101.982575 | 0 |
1,279,801 | 2020-06-15 08:01:00 | 3,547,574,373,318,979 | fraud_Cremin, Hamill and Reichel | misc_pos | 2.97 | Jacob | Patel | M | 54822 Hill Forks | Dieterich | IL | 62,424 | 39.0319 | -88.4074 | 2,092 | Psychologist, clinical | 1962-04-30 | ee5f7f5a94922d0f23092ef1da9b2b3d | 1,371,283,260 | 39.514705 | -88.88673 | 0 |
1,279,802 | 2020-06-15 08:01:02 | 6,011,860,238,257,910 | fraud_Roob, Conn and Tremblay | shopping_pos | 2.05 | Lisa | Mendez | F | 44259 Beth Station Suite 215 | Lahoma | OK | 73,754 | 36.385 | -98.0727 | 1,078 | Programme researcher, broadcasting/film/video | 1952-07-06 | ba774e0e459f580aad9f1ccb351afc9b | 1,371,283,262 | 36.568678 | -97.825399 | 0 |
1,279,803 | 2020-06-15 08:01:04 | 4,390,966,588,600,993,000 | fraud_Kihn-Fritsch | food_dining | 112.45 | Kyle | Simmons | M | 8149 Harris Divide | Oklahoma City | OK | 73,134 | 35.6174 | -97.5583 | 640,470 | Advertising copywriter | 1966-06-24 | 22c61b45eb068e744c88adb5b877e102 | 1,371,283,264 | 35.433613 | -98.298807 | 0 |
1,279,804 | 2020-06-15 08:01:06 | 36,485,887,555,770 | fraud_Schmitt Inc | gas_transport | 59.02 | Michael | Gross | M | 230 Ryan Tunnel Apt. 025 | Fulton | OH | 43,321 | 40.4971 | -82.8342 | 267 | Facilities manager | 2005-01-29 | ff5b464fa33d9676f10ea918bd5e62d6 | 1,371,283,266 | 41.382687 | -82.946707 | 0 |
1,279,805 | 2020-06-15 08:01:29 | 3,572,976,568,630,035 | fraud_Koss and Sons | gas_transport | 34.51 | William | Lopez | M | 785 Kevin Walk Suite 237 | Brainard | NE | 68,626 | 41.1832 | -96.9882 | 614 | Associate Professor | 1967-06-20 | 1bcfe96bfd0eb4e6ef99a81223e991ea | 1,371,283,289 | 40.834004 | -97.254468 | 0 |
1,279,806 | 2020-06-15 08:01:49 | 4,990,494,243,023 | fraud_Kuvalis Ltd | gas_transport | 72.53 | Martin | Ford | M | 56812 Francis Courts | Corriganville | MD | 21,524 | 39.6967 | -78.8031 | 626 | Energy engineer | 1960-12-13 | 19af8142bb2692f56490542995ff3db6 | 1,371,283,309 | 38.877483 | -77.898208 | 0 |
1,279,807 | 2020-06-15 08:02:07 | 30,197,398,657,930 | fraud_Doyle Ltd | grocery_pos | 201.06 | April | Johnson | F | 9727 Deleon Mountain | Creedmoor | NC | 27,522 | 36.1124 | -78.6476 | 12,335 | Chief Strategy Officer | 1987-09-19 | 3af17a7ac2f6054e7237eef86713ce1e | 1,371,283,327 | 36.495501 | -79.596079 | 0 |
1,279,808 | 2020-06-15 08:02:52 | 4,990,494,243,023 | fraud_Cummings LLC | gas_transport | 54.36 | Martin | Ford | M | 56812 Francis Courts | Corriganville | MD | 21,524 | 39.6967 | -78.8031 | 626 | Energy engineer | 1960-12-13 | 0a3bef8fd1e68e61f858000c0373c0f0 | 1,371,283,372 | 39.403878 | -78.875249 | 0 |
1,279,809 | 2020-06-15 08:04:07 | 3,568,736,585,751,727 | fraud_Rowe, Batz and Goodwin | grocery_pos | 97.12 | Thomas | Cross | M | 7566 Thompson Creek Apt. 827 | Elkhart | IA | 50,073 | 41.8114 | -93.4855 | 1,195 | Trading standards officer | 1974-03-13 | 737b7422bbdaa245db97955370200037 | 1,371,283,447 | 42.661938 | -92.753497 | 0 |
1,279,810 | 2020-06-15 08:04:21 | 375,248,307,838,179 | fraud_Kerluke Inc | misc_net | 7.24 | Joshua | Mendoza | M | 4215 Miranda Field Suite 326 | Tallmansville | WV | 26,237 | 38.8564 | -80.158 | 571 | Accounting technician | 1967-09-16 | 2a536bd464804993f4a352543d1e0a5e | 1,371,283,461 | 39.237673 | -80.044435 | 0 |
1,279,811 | 2020-06-15 08:04:46 | 30,371,006,069,917 | fraud_Raynor, Reinger and Hagenes | gas_transport | 104.61 | Robert | James | M | 92021 Miranda Meadows | Tamaroa | IL | 62,888 | 38.138 | -89.2231 | 2,135 | Development worker, community | 1961-01-31 | 7eaffa23ef8ebb93aad9dbf4c77e51b2 | 1,371,283,486 | 38.949984 | -89.522949 | 0 |
1,279,812 | 2020-06-15 08:05:06 | 4,862,293,128,558 | fraud_Willms, Kris and Bergnaum | shopping_pos | 4.88 | Elizabeth | Payne | F | 897 Daugherty Mission | Grassflat | PA | 16,839 | 41.0036 | -78.1104 | 489 | Pension scheme manager | 1956-09-15 | 7ae92d3c1d296a7542fdd0650fdd2cf5 | 1,371,283,506 | 40.661469 | -78.005456 | 0 |
1,279,813 | 2020-06-15 08:05:10 | 180,094,608,895,855 | fraud_Hickle Group | shopping_pos | 9.32 | Tammie | Harper | F | 57887 Gutierrez Harbor | Westfir | OR | 97,492 | 43.7575 | -122.481 | 597 | Forensic psychologist | 1961-05-19 | a65fbeb0afd93914bde28c5101a61d81 | 1,371,283,510 | 44.454645 | -122.969084 | 0 |
1,279,814 | 2020-06-15 08:05:23 | 4,424,338,559,877,976 | fraud_Schaefer, McGlynn and Bosco | gas_transport | 57.86 | Denise | Barnett | F | 23220 Eaton Harbors | Kirby | OH | 43,330 | 40.813 | -83.4196 | 118 | Private music teacher | 1957-11-12 | e1d205fa820d085dc1262c7f2c9779a3 | 1,371,283,523 | 40.376235 | -82.491753 | 0 |
1,279,815 | 2020-06-15 08:06:07 | 4,208,110,975,550,360,000 | fraud_Stroman, Hudson and Erdman | gas_transport | 74.45 | David | Bonilla | M | 82073 Jessica Camp | West Green | GA | 31,567 | 31.6143 | -82.7243 | 782 | Audiological scientist | 1982-01-16 | a911b867653dd4b6e30d1f51ff6e9ede | 1,371,283,567 | 32.260892 | -81.964687 | 0 |
1,279,816 | 2020-06-15 08:06:27 | 30,143,535,920,989 | fraud_Sporer Inc | gas_transport | 50.44 | Lisa | Collins | F | 44197 Jeffrey Port Suite 050 | Bridgeport | NJ | 8,014 | 39.8016 | -75.3478 | 504 | Engineer, control and instrumentation | 1980-08-17 | 24d4e0f9799a11d60dcc338159a7aff5 | 1,371,283,587 | 40.11453 | -74.409507 | 0 |
1,279,817 | 2020-06-15 08:06:34 | 3,561,963,695,236,764 | fraud_Moore, Dibbert and Koepp | misc_net | 111.22 | Michael | Lee | M | 7915 Dawn Roads Apt. 544 | Shelter Island | NY | 11,964 | 41.064 | -72.3366 | 1,858 | Clinical biochemist | 1984-03-03 | 288cf6b0ac726d559bd6e4fd1bb611eb | 1,371,283,594 | 40.927987 | -73.188337 | 0 |
1,279,818 | 2020-06-15 08:09:04 | 675,961,917,837 | fraud_Terry-Huel | shopping_net | 607.63 | Christopher | Cummings | M | 478 George Course Apt. 056 | Sprague | NE | 68,438 | 40.6267 | -96.7456 | 142 | Chiropodist | 1967-08-24 | 162aa58b7f08d3b5ff3a3db421513773 | 1,371,283,744 | 39.698475 | -96.044991 | 0 |
1,279,819 | 2020-06-15 08:09:35 | 372,246,459,334,925 | fraud_Roob LLC | grocery_net | 50.47 | Rick | Martinez | M | 062 Poole Hollow Apt. 815 | Deadwood | SD | 57,732 | 44.3566 | -103.6999 | 1,979 | Multimedia programmer | 1970-03-13 | d1991e44cb57aa803dfaa14cdd08f89c | 1,371,283,775 | 43.585143 | -104.002187 | 0 |
1,279,820 | 2020-06-15 08:10:01 | 4,412,720,572,684,931 | fraud_Rodriguez Group | gas_transport | 67.84 | Richard | Marshall | M | 295 Page Creek Suite 181 | Greenbush | VA | 23,357 | 37.7681 | -75.6664 | 776 | Psychiatrist | 1949-11-17 | 231f231ccadcea23ca86fa45bad76f47 | 1,371,283,801 | 37.10921 | -75.26134 | 0 |
1,279,821 | 2020-06-15 08:10:22 | 4,890,424,426,862,857,000 | fraud_Luettgen PLC | gas_transport | 58.67 | Jeremy | Whitney | M | 0371 Aimee Neck Suite 856 | Sacramento | CA | 95,827 | 38.5662 | -121.3286 | 757,530 | Magazine features editor | 1979-04-30 | 4d384a17e8c5678d75ca3aadd3a04ef2 | 1,371,283,822 | 38.666806 | -120.817606 | 0 |
1,279,822 | 2020-06-15 08:10:41 | 4,191,109,180,926,792 | fraud_Kling-Grant | grocery_net | 21.12 | Jennifer | Spencer | F | 477 Wheeler Burg | Amanda | OH | 43,102 | 39.6251 | -82.7552 | 4,512 | Farm manager | 1992-10-03 | d5fb2404c1928606f8587b09ff0976ac | 1,371,283,841 | 39.510874 | -83.507374 | 0 |
1,279,823 | 2020-06-15 08:10:43 | 345,933,964,507,467 | fraud_Kuvalis Ltd | gas_transport | 37.49 | Carol | Dillon | F | 27479 Reeves Dale | Whaleyville | MD | 21,872 | 38.4121 | -75.2811 | 718 | Regulatory affairs officer | 1985-03-19 | 3e431936c9884d8c8b408f3269a1e7b0 | 1,371,283,843 | 39.027117 | -76.149409 | 0 |
1,279,824 | 2020-06-15 08:11:11 | 2,286,236,465,059,468 | fraud_Herman, Treutel and Dickens | misc_net | 357.26 | Morgan | Murray | F | 2788 Brittney Island | Blairstown | MO | 64,726 | 38.5319 | -93.9221 | 467 | Agricultural consultant | 1950-05-27 | 71fb8b881870606edf2ad7e505bed929 | 1,371,283,871 | 38.101755 | -94.864552 | 0 |
1,279,825 | 2020-06-15 08:11:30 | 4,810,839,835,482,794,000 | fraud_Schumm, Bauch and Ondricka | grocery_pos | 72.8 | Carolyn | Perez | F | 433 Blake Roads Suite 967 | Wheaton | MO | 64,874 | 36.7651 | -94.0492 | 760 | Production manager | 1985-08-31 | f4c9dff9fe90982831c578e22f72b247 | 1,371,283,890 | 35.965547 | -93.51724 | 0 |
1,279,826 | 2020-06-15 08:11:50 | 4,265,776,278,887,457 | fraud_Mosciski, Gislason and Mertz | grocery_pos | 135.46 | Christine | Best | F | 68248 Deanna Land | Enola | AR | 72,047 | 35.2087 | -92.2123 | 969 | Physicist, medical | 1954-01-05 | f8946f05d0a07023036edba72bc610ed | 1,371,283,910 | 34.337999 | -92.336816 | 0 |
1,279,827 | 2020-06-15 08:12:09 | 6,538,441,737,335,434 | fraud_Swaniawski, Bahringer and Ledner | grocery_net | 51.34 | Gina | Grimes | F | 444 Robert Mews | Clarks Mills | PA | 16,114 | 41.3851 | -80.1752 | 606 | Energy manager | 1997-09-22 | 24469416f5a20086ddbd7669c552667c | 1,371,283,929 | 40.957604 | -79.295906 | 0 |
1,279,828 | 2020-06-15 08:12:29 | 345,933,964,507,467 | fraud_Sporer Inc | gas_transport | 49.88 | Carol | Dillon | F | 27479 Reeves Dale | Whaleyville | MD | 21,872 | 38.4121 | -75.2811 | 718 | Regulatory affairs officer | 1985-03-19 | ce63416dc482d73b431cf6a99c71d10f | 1,371,283,949 | 38.288325 | -75.996644 | 0 |
1,279,829 | 2020-06-15 08:12:36 | 4,713,464,490,314,802 | fraud_Moen, Reinger and Murphy | grocery_pos | 103.66 | Wesley | Parker | M | 7452 Browning Port | Mc Intosh | SD | 57,641 | 45.7084 | -101.1546 | 295 | Designer, industrial/product | 1981-01-26 | fe4352494914765f5fb891fc9cd71a3a | 1,371,283,956 | 46.406864 | -101.839069 | 0 |
1,279,830 | 2020-06-15 08:14:07 | 30,408,301,059,761 | fraud_Kerluke Inc | misc_net | 26.31 | Brandon | Pittman | M | 2881 Frey Village | Cross | SC | 29,436 | 33.3364 | -80.1859 | 4,471 | Occupational hygienist | 1973-10-09 | 1ba427ba588224f4c9ee4281ee93ae31 | 1,371,284,047 | 33.597356 | -79.77711 | 0 |
1,279,831 | 2020-06-15 08:14:56 | 4,239,552,724,014,407 | fraud_Watsica, Haag and Considine | shopping_pos | 534.11 | Carl | Hernandez | M | 9134 Darryl Flat Suite 916 | Paulding | OH | 45,879 | 41.141 | -84.5722 | 6,284 | Secondary school teacher | 1936-03-27 | 1fe940e7b33e0b3a4a4f7935697aa869 | 1,371,284,096 | 40.240925 | -84.617794 | 0 |
1,279,832 | 2020-06-15 08:15:05 | 3,533,742,182,628,021 | fraud_Bernhard Inc | gas_transport | 36.42 | Robert | Haynes | M | 857 Aaron Circles Suite 398 | Johns Island | SC | 29,455 | 32.8357 | -79.8217 | 20,478 | Materials engineer | 1997-06-04 | 4386edac716a020a93a1f00828be655f | 1,371,284,105 | 32.744835 | -78.888358 | 0 |
1,279,833 | 2020-06-15 08:15:17 | 377,993,105,397,617 | fraud_Adams, Kovacek and Kuhlman | grocery_net | 49.07 | Nathan | Martinez | M | 586 Thomas Cliffs | Oconto Falls | WI | 54,154 | 44.8755 | -88.1555 | 5,548 | Mining engineer | 1975-09-11 | 553bc47505ef4824d641649a162cf9f0 | 1,371,284,117 | 43.946626 | -87.528898 | 0 |
1,279,834 | 2020-06-15 08:15:23 | 4,587,577,161,160,601 | fraud_Stroman, Hudson and Erdman | gas_transport | 38.31 | Tina | Lawrence | F | 12444 Jacob Pines | Nobleboro | ME | 4,555 | 44.0943 | -69.4828 | 1,643 | Financial trader | 1976-04-12 | 5122753e00bab234e5bf8b29103071df | 1,371,284,123 | 43.196242 | -69.270408 | 0 |
1,279,835 | 2020-06-15 08:15:34 | 6,011,504,998,544,485 | fraud_Hills-Olson | grocery_net | 63 | Ashley | Whitney | F | 4038 Smith Avenue | Jones | AL | 36,749 | 32.5104 | -86.8138 | 1,089 | Materials engineer | 1971-11-02 | 62546231feb80d3d5f5b00750e84c41d | 1,371,284,134 | 32.37014 | -87.393669 | 0 |
1,279,836 | 2020-06-15 08:15:50 | 3,512,365,128,314,616 | fraud_Ortiz Group | grocery_net | 70.83 | Francisco | Kemp | M | 9554 Flores Drive | Arnold | MO | 63,010 | 38.4305 | -90.387 | 35,439 | Land/geomatics surveyor | 1985-03-31 | 399c1789ba2afb768ed1c9dc6ab6ee72 | 1,371,284,150 | 39.187914 | -91.012138 | 0 |
1,279,837 | 2020-06-15 08:16:10 | 348,789,608,637,806 | fraud_Torp-Lemke | misc_pos | 7.93 | Megan | Murphy | F | 53696 Laura Radial | Holstein | NE | 68,950 | 40.4542 | -98.6538 | 331 | Telecommunications researcher | 1950-08-19 | 61c67f379ab68fecf200278a276bbfea | 1,371,284,170 | 40.435695 | -98.366864 | 0 |
1,279,838 | 2020-06-15 08:16:15 | 30,376,238,035,123 | fraud_McGlynn-Jaskolski | misc_pos | 9.41 | Cynthia | Davis | F | 7177 Steven Forges | Sixes | OR | 97,476 | 42.825 | -124.4409 | 217 | Retail merchandiser | 1928-10-01 | 85656b8e46fc40d2c4da83eb33fb5dce | 1,371,284,175 | 42.566759 | -124.733106 | 0 |
1,279,839 | 2020-06-15 08:16:15 | 3,583,093,681,934,489 | fraud_Kiehn-Emmerich | grocery_pos | 45.71 | Hannah | Knight | F | 0900 Beverly Landing | Louisville | KY | 40,209 | 38.1901 | -85.7519 | 736,284 | Education officer, museum | 1961-09-13 | fa985a397912a48b03888148d7fbac47 | 1,371,284,175 | 37.19081 | -84.88537 | 0 |
1,279,840 | 2020-06-15 08:16:21 | 3,533,177,016,567,295 | fraud_Turner and Sons | shopping_pos | 275.38 | Derek | Bentley | M | 782 Lee Crossing Apt. 209 | Weeping Water | NE | 68,463 | 40.8731 | -96.1528 | 1,517 | Dealer | 1951-11-08 | fc1b65d33268b1a2bc666db15bc2aa3f | 1,371,284,181 | 40.383564 | -96.273229 | 0 |
1,279,841 | 2020-06-15 08:16:27 | 30,026,790,933,302 | fraud_DuBuque LLC | grocery_pos | 94.91 | John | Peters | M | 555 Michael Burgs | Mayersville | MS | 39,113 | 32.9013 | -91.0286 | 595 | Technical brewer | 1979-09-03 | 3d32f1f1b797e4cb541ff21d18a72e59 | 1,371,284,187 | 32.012828 | -91.075343 | 0 |
1,279,842 | 2020-06-15 08:17:23 | 374,656,033,243,756 | fraud_Runolfsson and Sons | grocery_net | 98.24 | David | Lewis | M | 1499 Michael Rue | Arlington | VA | 22,213 | 38.8954 | -77.1633 | 207,410 | Mudlogger | 1984-07-03 | fb6f218540f3dd6ddc3579b7cc3dcb84 | 1,371,284,243 | 39.88308 | -76.740758 | 0 |
1,279,843 | 2020-06-15 08:19:05 | 376,012,912,828,093 | fraud_Huel-Langworth | misc_net | 7.34 | Nathan | Mayer | M | 478 Donovan Corners Apt. 803 | Schaumburg | IL | 60,193 | 42.0144 | -88.0935 | 92,294 | Claims inspector/assessor | 1969-05-01 | 3f8e3662879ecb54244d32bc7c07bbad | 1,371,284,345 | 42.804698 | -87.501538 | 0 |
1,279,844 | 2020-06-15 08:19:19 | 676,118,385,837 | fraud_Goodwin-Nitzsche | grocery_pos | 116.14 | Katelyn | Wise | F | 674 Maureen Summit Apt. 276 | Scotts Mills | OR | 97,375 | 44.9897 | -122.6187 | 1,252 | Engineer, petroleum | 1937-02-06 | b5b193b73cb6ed8386fc2c30fc29cd58 | 1,371,284,359 | 44.977065 | -123.225462 | 0 |
1,279,845 | 2020-06-15 08:19:20 | 6,538,441,737,335,434 | fraud_Parisian and Sons | gas_transport | 66.81 | Gina | Grimes | F | 444 Robert Mews | Clarks Mills | PA | 16,114 | 41.3851 | -80.1752 | 606 | Energy manager | 1997-09-22 | 65c3f46e1a3f8713fac88a9b342b35b1 | 1,371,284,360 | 41.724712 | -79.968974 | 0 |
1,279,846 | 2020-06-15 08:19:27 | 3,514,865,930,894,695 | fraud_Olson, Becker and Koch | gas_transport | 73.43 | Christopher | Castaneda | M | 1632 Cohen Drive Suite 639 | High Rolls Mountain Park | NM | 88,325 | 32.9396 | -105.8189 | 899 | Naval architect | 1967-08-30 | 5573736f8d06b2f54a86517f64541494 | 1,371,284,367 | 32.462367 | -105.475916 | 0 |
1,279,847 | 2020-06-15 08:19:29 | 377,264,520,876,399 | fraud_Terry-Huel | shopping_net | 5.18 | Kara | Miles | F | 2076 Thomas Roads Suite 970 | Cassatt | SC | 29,032 | 34.3424 | -80.5 | 4,424 | Lawyer | 1961-07-31 | 0977e646046861334b39c494c4e53bfe | 1,371,284,369 | 34.989572 | -80.501018 | 0 |
1,279,848 | 2020-06-15 08:19:40 | 4,102,003,771,126,577,700 | fraud_Kovacek, Dibbert and Ondricka | grocery_pos | 43.41 | William | Fitzgerald | M | 715 Courtney Pike Suite 932 | Keller | TX | 76,248 | 32.9276 | -97.2489 | 95,035 | Probation officer | 1987-06-13 | 85d24c087a08f8877100cbbe9156422a | 1,371,284,380 | 32.254267 | -96.334792 | 0 |
1,279,849 | 2020-06-15 08:21:16 | 3,586,955,669,388,457 | fraud_Kutch-Hegmann | grocery_net | 47.55 | Benjamin | Rogers | M | 24191 Elizabeth Mill | Bolivar | PA | 15,923 | 40.3673 | -79.1605 | 1,770 | Administrator, local government | 1994-12-08 | a266c5770c869a8d1cf61885f68c668c | 1,371,284,476 | 41.111672 | -78.936308 | 0 |
1,279,850 | 2020-06-15 08:22:19 | 30,371,006,069,917 | fraud_Schultz, Simonis and Little | grocery_pos | 133.7 | Robert | James | M | 92021 Miranda Meadows | Tamaroa | IL | 62,888 | 38.138 | -89.2231 | 2,135 | Development worker, community | 1961-01-31 | c8d03372ae275b32acb644aaf5f2efc8 | 1,371,284,539 | 37.459769 | -90.051353 | 0 |
1,279,851 | 2020-06-15 08:22:26 | 4,428,154,703,770,710 | fraud_Huel-Langworth | misc_net | 6.35 | Brittany | Guerra | F | 79209 Gary Dale | Colton | WA | 99,113 | 46.5901 | -117.1692 | 761 | Chief Marketing Officer | 1943-06-30 | f365940d8a3943cd34ed9324419cec15 | 1,371,284,546 | 46.596647 | -117.425184 | 0 |
1,279,852 | 2020-06-15 08:22:34 | 180,042,946,491,150 | fraud_Goldner, Kovacek and Abbott | grocery_pos | 39.28 | Charles | Robles | M | 3337 Lisa Divide | Saint Petersburg | FL | 33,710 | 27.7898 | -82.7243 | 341,043 | Engineer, land | 1989-02-28 | 4d806bb51f84dc47c46e18c96b2e5937 | 1,371,284,554 | 26.950879 | -82.704203 | 0 |
1,279,853 | 2020-06-15 08:23:22 | 4,427,805,710,168 | fraud_Brekke and Sons | gas_transport | 31.14 | Michelle | Rodriguez | F | 1742 Brandon Squares Apt. 461 | Ruidoso | NM | 88,355 | 33.3305 | -105.6933 | 8,874 | Licensed conveyancer | 2000-08-16 | d18e299eac7fe68d624d09b5ddc6b9d1 | 1,371,284,602 | 32.983044 | -106.081409 | 0 |
1,279,854 | 2020-06-15 08:23:37 | 4,260,128,500,325 | fraud_Torp-Labadie | gas_transport | 75.72 | Whitney | Gallagher | F | 0374 Courtney Islands Apt. 400 | Deane | KY | 41,812 | 37.2409 | -82.7696 | 230 | Conservation officer, historic buildings | 1997-08-04 | 7c79d3477d4888bc2f04c8bfae74b262 | 1,371,284,617 | 36.559311 | -81.911727 | 0 |
1,279,855 | 2020-06-15 08:23:40 | 377,234,009,633,447 | fraud_Erdman-Kertzmann | gas_transport | 52.57 | Theresa | Blackwell | F | 43576 Kristina Islands | Shenandoah Junction | WV | 25,442 | 39.3716 | -77.8229 | 1,925 | Systems developer | 1966-02-14 | aba002e805fd5d6cae50c7aa59d46565 | 1,371,284,620 | 38.460184 | -77.532549 | 0 |
1,279,856 | 2020-06-15 08:23:46 | 4,457,732,997,086,323,700 | fraud_Huels-Nolan | gas_transport | 66.32 | Stanley | Mayo | M | 3433 Jones Branch | Fiddletown | CA | 95,629 | 38.5234 | -120.6763 | 832 | Immigration officer | 1987-05-19 | ef4368f0709fb3e53f057b5fcf398df2 | 1,371,284,626 | 39.39985 | -120.020495 | 0 |
1,279,857 | 2020-06-15 08:24:06 | 6,011,542,681,743,618 | fraud_Emard Inc | gas_transport | 63.98 | Emily | Hall | F | 8851 Reese Neck | Basye | VA | 22,810 | 38.8089 | -78.7776 | 863 | Engineer, mining | 1972-08-09 | 765619bad6689fce954b67b86196876d | 1,371,284,646 | 38.856806 | -79.033262 | 0 |
1,279,858 | 2020-06-15 08:24:10 | 3,533,742,182,628,021 | fraud_Greenholt, Jacobi and Gleason | gas_transport | 68.68 | Robert | Haynes | M | 857 Aaron Circles Suite 398 | Johns Island | SC | 29,455 | 32.8357 | -79.8217 | 20,478 | Materials engineer | 1997-06-04 | 10a2663c3a35ee9dfa317afc7aac1917 | 1,371,284,650 | 33.595541 | -80.559819 | 0 |
1,279,859 | 2020-06-15 08:24:29 | 6,011,329,966,782,895 | fraud_Harris Inc | gas_transport | 99.43 | Lauren | Butler | F | 030 Seth Divide Suite 355 | Tulsa | OK | 74,131 | 36.0557 | -96.0602 | 413,574 | Teacher, special educational needs | 1971-09-01 | 1f1df10608e7b05f382ba3f61140acf2 | 1,371,284,669 | 36.031268 | -96.910629 | 0 |
1,279,860 | 2020-06-15 08:24:53 | 4,328,928,491,302,401 | fraud_Dooley-Thompson | misc_net | 50.36 | 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 | 34c33ead1e06c3e5b2fa44d279995b30 | 1,371,284,693 | 43.272787 | -87.447952 | 0 |
1,279,861 | 2020-06-15 08:25:31 | 30,501,624,614,310 | fraud_Christiansen, Goyette and Schamberger | gas_transport | 56.25 | Amanda | Smith | F | 180 Graves Shore | Scotia | SC | 29,939 | 32.6786 | -81.2455 | 302 | Magazine features editor | 1973-05-04 | 1038b4ded3c7e4e9f0731be5639cac29 | 1,371,284,731 | 32.14103 | -80.636648 | 0 |
1,279,862 | 2020-06-15 08:26:20 | 4,839,615,922,685,395 | fraud_Miller-Hauck | grocery_pos | 107.57 | Phillip | Robertson | M | 85344 Smith Gateway Apt. 280 | Harrodsburg | IN | 47,434 | 39.013 | -86.5457 | 76 | Social researcher | 1955-05-06 | 10ba08f4904cb8a158aae3e0309debf6 | 1,371,284,780 | 39.08786 | -87.314317 | 0 |
1,279,863 | 2020-06-15 08:26:38 | 4,384,910,379,661,778 | fraud_Rempel Inc | shopping_net | 5.22 | Michelle | Russell | F | 55505 Christy Via | Hawley | MN | 56,549 | 46.9777 | -96.4092 | 4,508 | Naval architect | 1949-04-24 | 9d2b03bb66de2c22e1edec744bacbbdc | 1,371,284,798 | 46.313117 | -97.40506 | 0 |
1,279,864 | 2020-06-15 08:26:55 | 4,181,833,256,558,614,000 | fraud_Schmitt Inc | gas_transport | 102.79 | Jessica | Potter | F | 7600 Stephen Course Suite 031 | Red River | NM | 87,558 | 36.6659 | -105.4694 | 606 | Surveyor, land/geomatics | 1988-09-06 | 7a4043f4b11edb285b2662b24f3394dc | 1,371,284,815 | 36.345241 | -106.082903 | 0 |
1,279,865 | 2020-06-15 08:27:01 | 30,487,648,872,433 | fraud_Lesch Ltd | shopping_pos | 18.64 | Stephanie | Crane | F | 144 Martinez Curve | Central | IN | 47,110 | 38.097 | -86.1723 | 350 | Counsellor | 1955-01-05 | 2b16015fc2c20a2be1fe14b7da2879ac | 1,371,284,821 | 38.63323 | -85.410038 | 0 |
1,279,866 | 2020-06-15 08:27:01 | 2,256,234,701,263,057 | fraud_Conroy-Cruickshank | gas_transport | 58.52 | Christopher | Grimes | M | 39631 Dunn Radial | Grantham | NH | 3,753 | 43.5103 | -72.1334 | 2,971 | Charity fundraiser | 1948-04-11 | 7510857836fcf0144ce2e371a4b78e4f | 1,371,284,821 | 42.671612 | -71.598472 | 0 |
1,279,867 | 2020-06-15 08:28:22 | 3,502,377,050,801,561 | fraud_Kunze Inc | grocery_pos | 75.02 | Kathleen | Martin | F | 659 Nicole Cove Suite 560 | New Waverly | TX | 77,358 | 30.5354 | -95.4532 | 4,993 | Scientist, biomedical | 1948-11-30 | 09f3cc233303487ad9bd97e6005af81e | 1,371,284,902 | 30.906269 | -96.0844 | 0 |
1,279,868 | 2020-06-15 08:28:27 | 3,598,895,972,308,782 | fraud_Stiedemann Ltd | food_dining | 114.45 | Kenneth | Richards | M | 994 Livingston Extensions Suite 918 | Norwalk | OH | 44,857 | 41.2403 | -82.6078 | 23,805 | Copy | 1970-02-22 | d07a509a8b202998f17a94cc48e1512c | 1,371,284,907 | 41.968359 | -82.056337 | 0 |
1,279,869 | 2020-06-15 08:28:39 | 4,810,789,809,665,943,000 | fraud_Schmitt Inc | gas_transport | 49.2 | Julie | Sanchez | F | 916 Charles Road | Bowersville | OH | 45,307 | 39.5756 | -83.7153 | 338 | Quantity surveyor | 1988-07-28 | f9a5e65e8f2f6260f3ac253d07248f96 | 1,371,284,919 | 38.913294 | -83.621311 | 0 |
1,279,870 | 2020-06-15 08:28:55 | 4,708,992,452,821,239 | fraud_Brown PLC | misc_net | 39.55 | Jared | Walters | M | 3326 Hannah Fords | Cord | AR | 72,524 | 35.8184 | -91.3375 | 376 | Designer, ceramics/pottery | 1938-09-08 | cb8b79e4677d897df776db096f0df397 | 1,371,284,935 | 35.528467 | -92.293498 | 0 |
1,279,871 | 2020-06-15 08:28:55 | 6,597,888,193,422,452 | fraud_Rau and Sons | grocery_pos | 135.64 | Bill | Lane | M | 4725 Hurst Curve Apt. 634 | Holliday | TX | 76,366 | 33.6751 | -98.6576 | 2,317 | Chief Technology Officer | 1964-08-23 | 52b15304dd9eed9955268ed796223471 | 1,371,284,935 | 33.48048 | -98.308578 | 0 |
1,279,872 | 2020-06-15 08:29:02 | 180,049,032,966,888 | fraud_Herman, Treutel and Dickens | misc_net | 67.05 | Michael | Flores | M | 70761 Fitzpatrick Brooks Suite 631 | Saxon | WI | 54,559 | 46.4959 | -90.4383 | 795 | Television/film/video producer | 1986-04-15 | 0a2c85aafb2818f6b013b18e782aff71 | 1,371,284,942 | 45.532617 | -91.025957 | 0 |
1,279,873 | 2020-06-15 08:29:28 | 3,513,506,355,699,497 | fraud_Stroman, Hudson and Erdman | gas_transport | 82.16 | Sarah | Adams | F | 5654 Peterson Land | Ridgeland | MS | 39,157 | 32.4122 | -90.1207 | 24,645 | Scientist, clinical (histocompatibility and immunogenetics) | 1966-05-29 | d362f65ff4c536c462c015d231faf929 | 1,371,284,968 | 31.5091 | -90.532139 | 0 |
1,279,874 | 2020-06-15 08:30:08 | 4,908,846,471,916,297 | fraud_Smitham-Boehm | grocery_net | 65.93 | Lauren | Torres | F | 03030 White Lakes | Grandview | TX | 76,050 | 32.2779 | -97.2351 | 5,875 | Radiographer, therapeutic | 1992-07-24 | 897b14c90a9d5f62c2eb278d8344e744 | 1,371,285,008 | 32.686513 | -96.435364 | 0 |
1,279,875 | 2020-06-15 08:30:11 | 4,640,395,708,703 | fraud_Cummings LLC | gas_transport | 56.63 | Melissa | Krause | F | 67632 Martin Gateway | Fordoche | LA | 70,732 | 30.6576 | -91.6264 | 1,178 | Community education officer | 1951-06-13 | 25f2634b7a62670ef3c669f35cc33b47 | 1,371,285,011 | 30.775906 | -91.430627 | 0 |
1,279,876 | 2020-06-15 08:30:52 | 30,030,380,240,193 | fraud_Reichert, Shanahan and Hayes | shopping_net | 92.17 | William | Jenkins | M | 50614 Kevin Point | Harper | TX | 78,631 | 30.2816 | -99.241 | 2,395 | Pharmacist, community | 1993-11-17 | cb044ae9419a7e2db0a811e0259acc6a | 1,371,285,052 | 29.343793 | -99.624122 | 0 |
1,279,877 | 2020-06-15 08:31:15 | 4,671,727,014,157,745 | fraud_Flatley-Durgan | misc_net | 1.85 | Kenneth | Edwards | M | 3653 Ryan Crossroad | Andrews | IN | 46,702 | 40.8618 | -85.6067 | 2,304 | Retail banker | 1955-07-25 | 8ced475f1f962a45c0733f6115daa5e2 | 1,371,285,075 | 40.9993 | -84.974998 | 0 |
1,279,878 | 2020-06-15 08:31:26 | 6,011,626,928,491,360 | fraud_Lind, Huel and McClure | gas_transport | 58.64 | Heather | Roberts | F | 62934 Maria Cliffs Suite 350 | Bethel Springs | TN | 38,315 | 35.2289 | -88.644 | 3,876 | Senior tax professional/tax inspector | 1960-11-19 | 76c06edb750f4bc959e56351d41d6f0c | 1,371,285,086 | 36.120481 | -88.412988 | 0 |
1,279,879 | 2020-06-15 08:31:45 | 584,673,555,952 | fraud_Hamill-Daugherty | misc_net | 164.51 | Jessica | Jordan | F | 071 Wise Trace | Coleharbor | ND | 58,531 | 47.5196 | -101.2332 | 307 | Make | 1930-08-13 | 82257cd6d4bd399a1cdcbad4d97cda51 | 1,371,285,105 | 47.216843 | -100.763772 | 0 |
1,279,880 | 2020-06-15 08:32:01 | 3,560,697,798,177,746 | fraud_Miller-Hauck | grocery_pos | 96.31 | Matthew | Young | M | 8840 Miller Port Suite 645 | Indian Wells | CA | 92,210 | 33.7163 | -116.3381 | 4,677 | Learning mentor | 1955-05-06 | 34c67712c10b6bd288db66980e9c40de | 1,371,285,121 | 34.219838 | -117.229562 | 0 |
1,279,881 | 2020-06-15 08:32:22 | 377,234,009,633,447 | fraud_Zemlak Group | misc_net | 6.69 | Theresa | Blackwell | F | 43576 Kristina Islands | Shenandoah Junction | WV | 25,442 | 39.3716 | -77.8229 | 1,925 | Systems developer | 1966-02-14 | cd5b07bc287fcff6e852a4cb5cd3a3c8 | 1,371,285,142 | 40.191506 | -78.613781 | 0 |
1,279,882 | 2020-06-15 08:32:54 | 2,454,076,758,463,217 | fraud_Heller-Abshire | grocery_net | 51.44 | Robert | Andrade | M | 27720 Martin Hills | Remer | MN | 56,672 | 47.0874 | -93.9196 | 2,097 | Insurance risk surveyor | 1987-10-27 | 9f1413fb9d328326d1d7e042afd43cb2 | 1,371,285,174 | 46.803189 | -94.224682 | 0 |
1,279,883 | 2020-06-15 08:34:25 | 2,576,709,887,791,552 | fraud_Stehr, Jewess and Schimmel | misc_net | 9.48 | Joseph | Morgan | M | 126 Underwood Drive | San Diego | CA | 92,128 | 33.0067 | -117.069 | 1,241,364 | Chartered public finance accountant | 1959-08-05 | 32b012da86516a4a3165166750dd7ce4 | 1,371,285,265 | 32.247465 | -116.118611 | 0 |
1,279,884 | 2020-06-15 08:34:55 | 3,591,919,803,438,423 | fraud_Huel-Langworth | misc_net | 428.91 | Brian | Williams | M | 32941 Krystal Mill Apt. 552 | Titusville | FL | 32,780 | 28.5697 | -80.8191 | 54,767 | Set designer | 1987-07-25 | fae4d5d1e9090b390cd59db2d611f193 | 1,371,285,295 | 28.087968 | -81.060947 | 0 |
1,279,885 | 2020-06-15 08:35:31 | 375,848,982,312,810 | fraud_Turner and Sons | shopping_pos | 1.3 | Dale | Smith | M | 25036 Contreras Turnpike Suite 270 | Purmela | TX | 76,566 | 31.4841 | -97.9903 | 258 | Web designer | 1943-12-15 | a42e8c9d7b06e2d210ca86617cb3c4cc | 1,371,285,331 | 30.793364 | -98.578072 | 0 |
1,279,886 | 2020-06-15 08:36:32 | 3,526,826,139,003,047 | fraud_Huels-Hahn | gas_transport | 55.36 | Nathan | Massey | M | 5783 Evan Roads Apt. 465 | Falmouth | MI | 49,632 | 44.2529 | -85.017 | 1,126 | Furniture designer | 1955-07-06 | 07f878711e2ed9fcf662ae1bbbb43d21 | 1,371,285,392 | 44.916589 | -85.186967 | 0 |
1,279,887 | 2020-06-15 08:37:01 | 4,939,976,756,738,216 | fraud_Terry, Johns and Bins | misc_pos | 115.72 | Michelle | Johnston | F | 3531 Hamilton Highway | Roma | TX | 78,584 | 26.4215 | -99.0025 | 18,128 | IT trainer | 1990-11-07 | 7a5c2da83b1093593b2aed965706a3fb | 1,371,285,421 | 25.591342 | -98.679672 | 0 |
1,279,888 | 2020-06-15 08:37:17 | 3,501,509,250,702,469 | fraud_Pfeffer LLC | grocery_net | 41.17 | 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 | 71d232bf70dc0cfed988b229bc8d29c1 | 1,371,285,437 | 25.746861 | -81.373008 | 0 |
1,279,889 | 2020-06-15 08:37:23 | 4,503,101,193,493,053,000 | fraud_Hackett-Lueilwitz | grocery_pos | 215.51 | Katherine | Tucker | F | 670 Le Meadows Suite 250 | Lakeland | FL | 33,811 | 27.9865 | -82.0139 | 237,282 | Clothing/textile technologist | 1979-07-03 | 0a8e20284e421f982ec91e861032df4d | 1,371,285,443 | 27.876556 | -81.870594 | 0 |
1,279,890 | 2020-06-15 08:37:23 | 3,573,386,445,588,324 | fraud_Jones, Sawayn and Romaguera | misc_net | 1.46 | Stephanie | Murphy | F | 526 Stacy Walks | Barnard | SD | 57,426 | 45.7205 | -98.5534 | 63 | Systems developer | 1969-10-30 | 7e4c88e6b6d74a0c0e78d566973d5835 | 1,371,285,443 | 45.816641 | -98.772165 | 0 |
1,279,891 | 2020-06-15 08:37:28 | 6,011,360,759,745,864 | fraud_Boyer-Reichert | shopping_net | 1,087 | Steven | Williams | M | 231 Flores Pass Suite 720 | Edinburg | VA | 22,824 | 38.8432 | -78.6003 | 6,018 | Designer, multimedia | 1947-08-21 | 496f527c792b3fbb8debe482fbb9b235 | 1,371,285,448 | 38.526799 | -78.402655 | 0 |
1,279,892 | 2020-06-15 08:37:51 | 180,046,617,132,290 | fraud_Effertz, Welch and Schowalter | entertainment | 2.01 | Erika | Mason | F | 083 Karen Island Apt. 656 | Goreville | IL | 62,939 | 37.575 | -88.9655 | 3,119 | Teacher, secondary school | 1942-04-17 | be61cb00061ae194d9faefe018311bb4 | 1,371,285,471 | 36.795494 | -88.554715 | 0 |
1,279,893 | 2020-06-15 08:38:24 | 4,260,128,500,325 | fraud_Cummings LLC | gas_transport | 56.02 | Whitney | Gallagher | F | 0374 Courtney Islands Apt. 400 | Deane | KY | 41,812 | 37.2409 | -82.7696 | 230 | Conservation officer, historic buildings | 1997-08-04 | a00cd0b23b54e3fa75e52dbcee4c7ea8 | 1,371,285,504 | 36.97808 | -81.815043 | 0 |
1,279,894 | 2020-06-15 08:38:41 | 3,558,652,751,678,952 | fraud_Bruen-Yost | misc_pos | 2.43 | Teresa | Blankenship | F | 6638 Lucero Mill Suite 952 | Karnack | TX | 75,661 | 32.6205 | -94.2 | 2,807 | Chiropodist | 1931-01-26 | 3c43ef3434ab0f5b0096b869a551aa7c | 1,371,285,521 | 32.54661 | -94.52793 | 0 |
1,279,895 | 2020-06-15 08:39:36 | 4,906,628,655,840,914,000 | fraud_Heidenreich PLC | grocery_pos | 65.78 | Charles | Moreno | M | 838 Franklin Prairie Apt. 902 | Key West | FL | 33,040 | 24.6557 | -81.3824 | 32,891 | Town planner | 1987-02-13 | 21e54bc0a6242de55261608f6831e7ef | 1,371,285,576 | 25.173529 | -80.615403 | 0 |
1,279,896 | 2020-06-15 08:39:45 | 4,890,424,426,862,857,000 | fraud_Friesen-D'Amore | gas_transport | 73.63 | Jeremy | Whitney | M | 0371 Aimee Neck Suite 856 | Sacramento | CA | 95,827 | 38.5662 | -121.3286 | 757,530 | Magazine features editor | 1979-04-30 | 7d1215a46e39d39afd9330308761b641 | 1,371,285,585 | 39.517473 | -121.05973 | 0 |
1,279,897 | 2020-06-15 08:40:26 | 4,170,689,372,027,579 | fraud_Barton Inc | grocery_pos | 46.68 | Samuel | Frey | M | 830 Myers Plaza Apt. 384 | Edmond | OK | 73,034 | 35.6665 | -97.4798 | 116,001 | Media buyer | 1993-05-10 | ad94e9b07db35413679e91edea445edf | 1,371,285,626 | 36.482773 | -97.51163 | 0 |
1,279,898 | 2020-06-15 08:41:12 | 675,945,690,716 | fraud_Friesen-D'Amore | gas_transport | 44.58 | Ellen | Smith | F | 285 George Lake | Beaver Falls | PA | 15,010 | 40.7687 | -80.3592 | 28,425 | Podiatrist | 2000-06-09 | caa5c27af7c8a037a6736f4290080964 | 1,371,285,672 | 40.604501 | -81.057192 | 0 |
1,279,899 | 2020-06-15 08:41:22 | 4,328,928,491,302,401 | fraud_Schumm, Bauch and Ondricka | grocery_pos | 222.45 | 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 | c17c1e970391f52ad070b4a13504156a | 1,371,285,682 | 42.99932 | -87.19447 | 0 |
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