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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,279,900 | 2020-06-15 08:41:29 | 3,514,865,930,894,695 | fraud_Jones, Sawayn and Romaguera | misc_net | 2.79 | 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 | 67b7dacbb08579ee10477b1ecdcb8105 | 1,371,285,689 | 32.205813 | -106.142993 | 0 |
1,279,901 | 2020-06-15 08:42:15 | 4,048,508,450,704,760 | fraud_Rowe, Batz and Goodwin | grocery_pos | 95.48 | Cheryl | Melton | F | 5053 Bell Crescent Apt. 255 | Fullerton | NE | 68,638 | 41.366 | -98.0054 | 1,749 | Surveyor, mining | 1973-05-07 | 13f69e465a2ce0ff0eff4fa40f7144a9 | 1,371,285,735 | 41.589192 | -98.955806 | 0 |
1,279,902 | 2020-06-15 08:42:27 | 4,769,426,683,924,059,000 | fraud_Reichert, Rowe and Mraz | shopping_net | 5.26 | Andrea | Cruz | F | 26572 Hodge Villages Suite 512 | Mifflin | PA | 17,058 | 40.5553 | -77.4001 | 1,909 | Mining engineer | 1954-08-22 | 0cb4616c513a684e1cdf3ca686bd0c60 | 1,371,285,747 | 40.424754 | -77.403627 | 0 |
1,279,903 | 2020-06-15 08:42:33 | 581,293,083,266 | fraud_Goodwin-Nitzsche | grocery_pos | 90.93 | William | Thomas | M | 39227 Mcpherson Shoals | Lahoma | OK | 73,754 | 36.385 | -98.0727 | 1,078 | Podiatrist | 1989-10-06 | 7f1a93b5ffb928483aeff01dc096b2fa | 1,371,285,753 | 36.306219 | -97.543075 | 0 |
1,279,904 | 2020-06-15 08:42:49 | 4,424,338,559,877,976 | fraud_Kling Inc | gas_transport | 56.39 | Denise | Barnett | F | 23220 Eaton Harbors | Kirby | OH | 43,330 | 40.813 | -83.4196 | 118 | Private music teacher | 1957-11-12 | a2ad1e49adea03700c0d67a2a3fd5b59 | 1,371,285,769 | 41.569988 | -84.177325 | 0 |
1,279,905 | 2020-06-15 08:43:07 | 60,416,207,185 | fraud_Torp-Labadie | gas_transport | 34.21 | Mary | Diaz | F | 9886 Anita Drive | Fort Washakie | WY | 82,514 | 43.0048 | -108.8964 | 1,645 | Information systems manager | 1986-02-17 | 4ac33c0cda56d330542320e3d89c2f6a | 1,371,285,787 | 43.291239 | -107.909081 | 0 |
1,279,906 | 2020-06-15 08:43:24 | 2,297,447,006,766,555 | fraud_Kunde-Sanford | misc_net | 8.1 | Laura | Walker | F | 611 Michael Rue | Cisco | IL | 61,830 | 39.9972 | -88.6962 | 478 | Landscape architect | 1960-01-13 | fb62e57757e82b542fe3c30badb9cb1e | 1,371,285,804 | 39.791946 | -87.770232 | 0 |
1,279,907 | 2020-06-15 08:43:25 | 376,262,134,119,629 | fraud_Schaefer, McGlynn and Bosco | gas_transport | 97.64 | Christopher | Carr | M | 62931 Ralph Court | Lakeland | FL | 33,813 | 27.9611 | -81.9398 | 237,282 | Radiographer, therapeutic | 1961-09-28 | fb9189168f55d3f2d73f7716eeab4390 | 1,371,285,805 | 28.651115 | -81.081591 | 0 |
1,279,908 | 2020-06-15 08:43:44 | 213,161,869,125,933 | fraud_Huels-Nolan | gas_transport | 71.79 | Monica | Lane | F | 3270 Scott Islands | East Andover | ME | 4,226 | 44.6084 | -70.6993 | 190 | Animal nutritionist | 1970-04-17 | 88d64028ac1e42621fad45a1873bd2d8 | 1,371,285,824 | 45.204955 | -71.387236 | 0 |
1,279,909 | 2020-06-15 08:45:53 | 3,590,736,522,064,285 | fraud_Lehner, Reichert and Mills | misc_pos | 44.93 | Kimberly | Gonzalez | F | 72966 Shannon Pass Apt. 391 | Bauxite | AR | 72,011 | 34.5091 | -92.4828 | 4,074 | Scientist, audiological | 1975-12-20 | 64cdb8ef9e0bbd75e7420ae0a5cde809 | 1,371,285,953 | 35.343999 | -91.574711 | 0 |
1,279,910 | 2020-06-15 08:47:04 | 4,450,831,335,606,294 | fraud_Friesen-D'Amore | gas_transport | 42.9 | Donna | Davis | F | 6760 Donovan Lakes | Clayton | OK | 74,536 | 34.5906 | -95.38 | 1,760 | Occupational psychologist | 1972-01-20 | 720fe42788e0b32627ae8dc042c52b1f | 1,371,286,024 | 33.939385 | -95.430153 | 0 |
1,279,911 | 2020-06-15 08:47:23 | 6,511,349,151,405,438 | fraud_Jenkins, Hauck and Friesen | gas_transport | 62.19 | Robert | Nguyen | M | 74835 Garner Point | Ruth | NV | 89,319 | 39.3426 | -114.8859 | 450 | Interpreter | 1946-08-24 | ef9d37ef6048f7f6715fa73433a0840e | 1,371,286,043 | 40.03814 | -115.455008 | 0 |
1,279,912 | 2020-06-15 08:47:23 | 180,040,027,502,291 | fraud_Spencer-Runolfsson | misc_pos | 57.32 | Mary | Schmidt | F | 022 Moore Island | New York City | NY | 10,162 | 40.7699 | -73.9511 | 1,577,385 | Audiological scientist | 1957-12-29 | c6649b2996df1542088dd64b9166d623 | 1,371,286,043 | 40.516029 | -74.682597 | 0 |
1,279,913 | 2020-06-15 08:47:30 | 3,529,597,810,116,815 | fraud_Lockman, West and Runte | grocery_pos | 110.68 | Pamela | Curtis | F | 8969 Fuentes Station Apt. 291 | Mill Creek | PA | 17,060 | 40.4679 | -77.8967 | 1,334 | Archaeologist | 1986-12-17 | 18bfb113e36e8349ffa65df98ebcb52f | 1,371,286,050 | 39.804355 | -77.175967 | 0 |
1,279,914 | 2020-06-15 08:47:55 | 30,074,693,890,476 | fraud_Kutch and Sons | grocery_pos | 193.1 | Kelsey | Richards | F | 889 Sarah Station Suite 624 | Holcomb | KS | 67,851 | 37.9931 | -100.9893 | 2,691 | Arboriculturist | 1993-08-16 | 7dfafbcf0f0ca4ae7dea8bb1de5abbe2 | 1,371,286,075 | 37.575945 | -100.004985 | 0 |
1,279,915 | 2020-06-15 08:47:56 | 2,256,234,701,263,057 | fraud_Mraz-Herzog | gas_transport | 52.41 | Christopher | Grimes | M | 39631 Dunn Radial | Grantham | NH | 3,753 | 43.5103 | -72.1334 | 2,971 | Charity fundraiser | 1948-04-11 | 42a5d1d733d87643e6c627e2ea8942f0 | 1,371,286,076 | 43.755265 | -72.735309 | 0 |
1,279,916 | 2020-06-15 08:48:03 | 4,239,552,724,014,407 | fraud_Boehm, Predovic and Reinger | misc_pos | 8.14 | Carl | Hernandez | M | 9134 Darryl Flat Suite 916 | Paulding | OH | 45,879 | 41.141 | -84.5722 | 6,284 | Secondary school teacher | 1936-03-27 | bcaa0c168b3813916d44941f579558d3 | 1,371,286,083 | 40.290608 | -85.570344 | 0 |
1,279,917 | 2020-06-15 08:48:28 | 4,169,759,661,243,568 | fraud_Dooley-Thompson | misc_net | 6.21 | Jamie | Carr | F | 55363 Aaron Circle Suite 450 | Lawn | PA | 17,041 | 40.2236 | -76.538 | 213 | Special educational needs teacher | 1972-02-15 | bc406927e11937b63dcafd7de24032aa | 1,371,286,108 | 41.117313 | -75.961526 | 0 |
1,279,918 | 2020-06-15 08:48:51 | 4,045,036,286,570,100,700 | fraud_Frami Group | entertainment | 2.74 | Bianca | Scott | F | 9588 Cox Rapid Apt. 257 | Atglen | PA | 19,310 | 39.9458 | -75.9703 | 3,066 | Product manager | 1928-07-15 | 5188f08edcce10fea3745e67690a4aad | 1,371,286,131 | 39.598612 | -75.229599 | 0 |
1,279,919 | 2020-06-15 08:48:51 | 4,328,928,491,302,401 | fraud_Skiles-Ankunding | grocery_net | 59.33 | 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 | 18ca73c43c5436cdfb3d0dc9fdee3abe | 1,371,286,131 | 43.9346 | -88.649498 | 0 |
1,279,920 | 2020-06-15 08:48:54 | 3,540,210,836,308,425 | fraud_Roob LLC | grocery_net | 45.2 | Steven | Yoder | M | 94975 David Mews Apt. 316 | Summerfield | TX | 79,085 | 34.7437 | -102.5064 | 53 | Fisheries officer | 1992-06-19 | a16b897c6beb88c9bbea7a77d0ed640e | 1,371,286,134 | 34.156104 | -102.246372 | 0 |
1,279,921 | 2020-06-15 08:49:10 | 4,186,530,744,674 | fraud_Kuhic LLC | shopping_net | 17.9 | Casey | Howell | F | 374 Christopher Ramp Suite 855 | Blackville | SC | 29,817 | 33.3645 | -81.2718 | 4,913 | Technical brewer | 1966-11-10 | 124784111642beeac375f7a04a5aba40 | 1,371,286,150 | 32.609107 | -80.827281 | 0 |
1,279,922 | 2020-06-15 08:49:35 | 30,235,268,718,158 | fraud_Schultz, Simonis and Little | grocery_pos | 51.91 | Kenneth | Doyle | M | 8614 Reed Glen | West Harrison | NY | 10,604 | 41.0592 | -73.7395 | 11,250 | Lexicographer | 1977-08-16 | e6c87b9d9525862f59bc90d331008ca6 | 1,371,286,175 | 40.174053 | -73.405692 | 0 |
1,279,923 | 2020-06-15 08:49:45 | 370,612,217,861,404 | fraud_Kling-Grant | grocery_net | 60.22 | Amanda | Fitzgerald | F | 298 Kayla Lights | Bristol | PA | 19,007 | 40.1159 | -74.8536 | 21,125 | Administrator, charities/voluntary organisations | 1985-05-25 | 49821231daa042ab7166796bdc0e0577 | 1,371,286,185 | 40.490301 | -75.085686 | 0 |
1,279,924 | 2020-06-15 08:49:47 | 4,642,894,980,163 | fraud_Murray-Smitham | grocery_pos | 74.26 | Eddie | Mendez | M | 1831 Faith View Suite 653 | Clarinda | IA | 51,632 | 40.7491 | -95.038 | 7,297 | IT trainer | 1990-07-13 | 7f9424309a7ff6a87c84f400d6ddb74d | 1,371,286,187 | 41.282893 | -95.779453 | 0 |
1,279,925 | 2020-06-15 08:50:07 | 3,512,365,128,314,616 | fraud_Stroman, Hudson and Erdman | gas_transport | 81.33 | Francisco | Kemp | M | 9554 Flores Drive | Arnold | MO | 63,010 | 38.4305 | -90.387 | 35,439 | Land/geomatics surveyor | 1985-03-31 | 3d9a51c50fc9eb0362934e3a33a0d93d | 1,371,286,207 | 38.804561 | -89.486545 | 0 |
1,279,926 | 2020-06-15 08:50:27 | 4,710,826,438,164,848,000 | fraud_Lind, Huel and McClure | gas_transport | 55.29 | Juan | Henry | M | 9795 Lori Island Suite 346 | Turner | MT | 59,542 | 48.8328 | -108.3961 | 192 | Further education lecturer | 1964-01-04 | 126f310011a2907d58e9a820d16390bb | 1,371,286,227 | 48.69622 | -108.767301 | 0 |
1,279,927 | 2020-06-15 08:51:00 | 343,464,013,864,032 | fraud_Larkin, Stracke and Greenfelder | entertainment | 13.44 | Jodi | Foster | F | 551 Zachary Freeway | Bailey | NC | 27,807 | 35.8072 | -78.0892 | 6,629 | Call centre manager | 1962-08-13 | e01969a994e7b016434d6afc226ce0f0 | 1,371,286,260 | 36.106878 | -77.118314 | 0 |
1,279,928 | 2020-06-15 08:51:48 | 38,295,635,583,927 | fraud_Greenholt, Jacobi and Gleason | gas_transport | 45.96 | Candice | Brown | F | 9412 Harris Mews | O Brien | TX | 79,539 | 33.3749 | -99.8473 | 178 | Warden/ranger | 1983-06-14 | 7513963597ddcaedf36efcaa751445cc | 1,371,286,308 | 34.141923 | -100.548915 | 0 |
1,279,929 | 2020-06-15 08:51:49 | 676,248,282,243 | fraud_Bernhard, Grant and Langworth | shopping_pos | 1.59 | Amanda | Wheeler | F | 329 Emily Cape | Cape Coral | FL | 33,909 | 26.6939 | -81.9452 | 156,391 | Higher education careers adviser | 1968-02-09 | 6cd465e3b9af3391d1a602fb4c7487d0 | 1,371,286,309 | 27.690713 | -81.611535 | 0 |
1,279,930 | 2020-06-15 08:52:00 | 4,069,975,342,931,683 | fraud_Donnelly PLC | misc_net | 15.45 | Kimberly | Martin | F | 1943 Dennis Inlet Suite 145 | Hurricane | WV | 25,526 | 38.4257 | -81.9943 | 21,902 | Sub | 1980-09-18 | 9d315adc399d04008bbdc51e1f29b574 | 1,371,286,320 | 38.510357 | -82.367017 | 0 |
1,279,931 | 2020-06-15 08:52:23 | 6,011,104,316,292,105 | fraud_Marks Inc | gas_transport | 65.05 | Valerie | Davis | F | 3861 Anderson Ramp Apt. 536 | Drakes Branch | VA | 23,937 | 36.9688 | -78.5615 | 1,970 | Energy engineer | 1985-09-02 | d5641e285ae58286c37b99a253d79fc8 | 1,371,286,343 | 36.274682 | -78.739173 | 0 |
1,279,932 | 2020-06-15 08:52:49 | 4,957,924,165,498 | fraud_Haley, Jewess and Bechtelar | shopping_pos | 7.82 | Alan | Parsons | M | 0547 Russell Ford Suite 574 | Kirk | CO | 80,824 | 39.6171 | -102.4776 | 207 | Network engineer | 1955-12-04 | e8c53ec1ce1357021e620a72c88ae04a | 1,371,286,369 | 39.094698 | -102.494743 | 0 |
1,279,933 | 2020-06-15 08:52:51 | 4,379,260,813,815,979,500 | fraud_Koepp-Parker | grocery_pos | 23.7 | Thomas | Jenkins | M | 93914 Gregory Via | Oakland | CA | 94,619 | 37.7878 | -122.1884 | 381,459 | Barista | 1974-01-03 | 691029142894dd6ac329b4565b335cce | 1,371,286,371 | 37.953839 | -122.110575 | 0 |
1,279,934 | 2020-06-15 08:52:54 | 4,254,074,738,931,278 | fraud_Torp-Labadie | gas_transport | 56.06 | Gary | Hall | M | 69085 Short Shores | Allentown | NY | 14,707 | 42.0737 | -78.0594 | 239 | Radio producer | 1956-05-02 | 874658323f6f68d58f8024f47b8d27ba | 1,371,286,374 | 42.769006 | -78.549498 | 0 |
1,279,935 | 2020-06-15 08:52:59 | 4,687,263,141,103 | fraud_Schaefer, McGlynn and Bosco | gas_transport | 75.83 | Sarah | Cross | F | 273 Phillip Throughway | Bigelow | MN | 56,117 | 43.5336 | -95.6515 | 399 | Economist | 1977-04-28 | b06e66b8dbfbb78c2adeef5fe655819b | 1,371,286,379 | 42.835122 | -95.06164 | 0 |
1,279,936 | 2020-06-15 08:53:07 | 4,158,008,602,445 | fraud_Bartoletti-Wunsch | gas_transport | 60.51 | Alicia | Miller | F | 976 Hubbard Lodge | Randolph | MN | 55,065 | 44.5274 | -93.0196 | 1,201 | Barrister | 1979-12-27 | 4319df6bd3f7eb205a3ff21618d73108 | 1,371,286,387 | 44.006625 | -92.188125 | 0 |
1,279,937 | 2020-06-15 08:54:25 | 4,225,990,116,481,262,600 | fraud_Marks Inc | gas_transport | 69.06 | Brian | Simpson | M | 2711 Duran Pines | Honokaa | HI | 96,727 | 20.0827 | -155.488 | 4,878 | Physiotherapist | 1966-12-03 | 2078797effdffca9352dafaf58da2e6d | 1,371,286,465 | 20.101277 | -155.867286 | 0 |
1,279,938 | 2020-06-15 08:55:40 | 4,922,710,831,011,201 | fraud_Brekke and Sons | gas_transport | 67.4 | Heather | Chase | F | 6888 Hicks Stream Suite 954 | Manor | PA | 15,665 | 40.3359 | -79.6607 | 1,472 | Public affairs consultant | 1941-03-07 | a1055c38291627d4260afbaa7f0db887 | 1,371,286,540 | 40.685291 | -80.589058 | 0 |
1,279,939 | 2020-06-15 08:56:10 | 4,149,635,823,017 | fraud_Kling Inc | gas_transport | 83.1 | Samuel | Farrell | M | 428 Michael Tunnel Apt. 377 | Cleveland | AL | 35,049 | 33.9778 | -86.5598 | 3,996 | Aid worker | 1977-06-14 | a759ad8ef37f0217ee036e91214357e2 | 1,371,286,570 | 34.394436 | -85.785607 | 0 |
1,279,940 | 2020-06-15 08:56:15 | 4,430,881,574,719,618 | fraud_Jewess LLC | shopping_pos | 2.63 | Alicia | Morales | F | 4456 Dunn Roads | Meredith | CO | 81,642 | 39.3199 | -106.6596 | 61 | Public relations account executive | 1939-11-04 | f86f4fae3b803bcaf49094b4cbf09671 | 1,371,286,575 | 39.94823 | -107.529592 | 0 |
1,279,941 | 2020-06-15 08:57:04 | 4,806,443,445,305 | fraud_Connelly, Reichert and Fritsch | gas_transport | 42.23 | Eric | Patel | M | 69459 Rachel Prairie Apt. 850 | Ironton | OH | 45,638 | 38.5294 | -82.6654 | 21,635 | Geochemist | 2001-07-10 | 12f6ca771ae0e6005ebbd0b6e5c28003 | 1,371,286,624 | 38.648384 | -83.41177 | 0 |
1,279,942 | 2020-06-15 08:57:23 | 6,534,628,260,579,800 | fraud_Berge LLC | gas_transport | 89.22 | Christine | Harris | F | 29606 Martinez Views Suite 653 | Hinesburg | VT | 5,461 | 44.3346 | -73.098 | 4,542 | Claims inspector/assessor | 1998-03-19 | b5baf5c034fee3d6e0df8cebae5ad0da | 1,371,286,643 | 44.159208 | -73.631937 | 0 |
1,279,943 | 2020-06-15 08:58:21 | 630,451,534,402 | fraud_Herman, Treutel and Dickens | misc_net | 8.56 | Rachel | Daniels | F | 561 Little Plain Apt. 738 | Wetmore | MI | 49,895 | 46.3535 | -86.6345 | 765 | Immunologist | 1972-06-12 | e014f12696982868aacb1356462f269d | 1,371,286,701 | 47.243852 | -87.620844 | 0 |
1,279,944 | 2020-06-15 08:58:27 | 3,525,590,521,269,779 | fraud_Auer-Mosciski | grocery_pos | 28.81 | Scott | Fuller | M | 861 Karen Common | Haw River | NC | 27,258 | 36.0424 | -79.3242 | 6,006 | Paramedic | 1984-07-20 | 2bbac92bdacb470648a406434e7d2502 | 1,371,286,707 | 36.951622 | -79.554618 | 0 |
1,279,945 | 2020-06-15 08:59:55 | 3,568,255,211,412,877 | fraud_Doyle Ltd | grocery_pos | 40.89 | Timothy | Gomez | M | 707 Anthony Causeway | Leo | IN | 46,765 | 41.2249 | -85.0301 | 5,341 | Biomedical engineer | 1994-11-24 | 863eb7842b192ec31c4e99a112bc480b | 1,371,286,795 | 41.393588 | -84.891698 | 0 |
1,279,946 | 2020-06-15 09:00:37 | 4,247,921,790,666 | fraud_Nitzsche, Kessler and Wolff | shopping_pos | 9.65 | Judith | Moss | F | 46297 Benjamin Plains Suite 703 | Washington Court House | OH | 43,160 | 39.537 | -83.455 | 22,305 | Television floor manager | 1939-03-09 | c5932331045dbb408a53878e5b8db0fc | 1,371,286,837 | 40.0337 | -82.82287 | 0 |
1,279,947 | 2020-06-15 09:01:02 | 6,011,367,958,204,270 | fraud_Pfeffer LLC | grocery_net | 62.6 | Tammy | Ayers | F | 1652 James Mews | Hinckley | OH | 44,233 | 41.2419 | -81.7453 | 7,646 | Medical sales representative | 1988-09-15 | b653e0a1df4568f3b07f3eeb11a1cf59 | 1,371,286,862 | 40.917064 | -81.113672 | 0 |
1,279,948 | 2020-06-15 09:01:16 | 6,506,982,560,413,523 | fraud_Schmitt Inc | gas_transport | 77.61 | Alice | Kemp | F | 057 Martinez Radial | Texarkana | AR | 71,854 | 33.431 | -93.8765 | 36,438 | Surgeon | 1985-04-15 | 03ee82f1ae841ac719993ea3c2c19ee9 | 1,371,286,876 | 32.924262 | -94.414079 | 0 |
1,279,949 | 2020-06-15 09:01:17 | 3,564,839,259,330,465 | fraud_Gleason-Macejkovic | shopping_net | 1.34 | Robert | Ashley | M | 1250 Christopher Prairie Suite 016 | Port Costa | CA | 94,569 | 38.046 | -122.1866 | 198 | Armed forces training and education officer | 1959-03-31 | 3e5bf64d623a9560a14ae200d50772a5 | 1,371,286,877 | 38.897717 | -122.358246 | 0 |
1,279,950 | 2020-06-15 09:01:18 | 3,597,980,945,245,815 | fraud_Schmeler, Bashirian and Price | shopping_net | 39.76 | Mark | Allen | M | 25360 Mcgee Forge | De Queen | AR | 71,832 | 34.0442 | -94.3386 | 11,253 | Scientist, biomedical | 1957-04-25 | 327ee4a443ae9cd4200b1478a93ba1ed | 1,371,286,878 | 33.359808 | -93.61751 | 0 |
1,279,951 | 2020-06-15 09:02:07 | 4,736,845,434,667,908,000 | fraud_Sporer Inc | gas_transport | 55.64 | Toni | Gomez | F | 062 Carl Dam | Altona | NY | 12,910 | 44.8816 | -73.6408 | 2,148 | Surveyor, land/geomatics | 1953-05-23 | 1c8cde1debfe3f7fc32146a225f4361f | 1,371,286,927 | 45.514318 | -73.604556 | 0 |
1,279,952 | 2020-06-15 09:03:40 | 3,521,417,320,836,166 | fraud_Schamberger-O'Keefe | grocery_pos | 183 | Angela | Hodges | F | 08236 Kim Hill | Indianapolis | IN | 46,254 | 39.849 | -86.272 | 910,148 | Firefighter | 1975-11-30 | 775c3363e69686442e5ac7f2e54e6303 | 1,371,287,020 | 40.234029 | -85.767815 | 0 |
1,279,953 | 2020-06-15 09:04:49 | 501,899,453,424 | fraud_Goyette, Howell and Collier | shopping_pos | 2.78 | Jessica | Dominguez | F | 06393 Nancy Parkways Suite 855 | Gadsden | AL | 35,903 | 33.9845 | -85.9077 | 67,082 | Ceramics designer | 1970-01-08 | c8afc7540a3d7517324b19a173383602 | 1,371,287,089 | 33.251617 | -86.604355 | 0 |
1,279,954 | 2020-06-15 09:04:57 | 639,030,014,711 | fraud_Schoen, Kuphal and Nitzsche | grocery_pos | 102.68 | Stephen | Lopez | M | 696 Matthew Ford Suite 157 | Olmsted | IL | 62,970 | 37.1935 | -89.0933 | 639 | Mechanical engineer | 1982-08-01 | 0f7a86518c1859fdbda47e60e381fb7c | 1,371,287,097 | 37.595477 | -89.707178 | 0 |
1,279,955 | 2020-06-15 09:05:04 | 6,564,459,919,350,820 | fraud_Hickle Group | shopping_pos | 51.53 | Douglas | Willis | M | 619 Jeremy Garden Apt. 681 | Benton | WI | 53,803 | 42.5545 | -90.3508 | 1,306 | Public relations officer | 1958-09-10 | 97c5d2b180c9563cd5f1a59a566f3caf | 1,371,287,104 | 42.213532 | -89.369631 | 0 |
1,279,956 | 2020-06-15 09:05:46 | 4,783,226,709,001 | fraud_Connelly, Reichert and Fritsch | gas_transport | 76.41 | Jessica | Garcia | F | 13108 Jennifer Passage | Mc Cracken | KS | 67,556 | 38.5957 | -99.554 | 320 | Film/video editor | 1961-04-22 | c246fba918d64473b6da724609c762bb | 1,371,287,146 | 37.77623 | -98.775998 | 0 |
1,279,957 | 2020-06-15 09:06:33 | 4,423,489,490,781,412 | fraud_Baumbach, Hodkiewicz and Walsh | shopping_pos | 5.57 | Christopher | Ortega | M | 5045 Emily Wall | Princeton | IA | 52,768 | 41.6858 | -90.3706 | 1,426 | Agricultural consultant | 1957-03-06 | 1fe00aa2e75c32685ae05b55f2d9c138 | 1,371,287,193 | 41.567653 | -91.34492 | 0 |
1,279,958 | 2020-06-15 09:07:13 | 2,576,709,887,791,552 | fraud_Kilback and Sons | entertainment | 65.93 | 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 | cb0fa71858cf346b67b2e6fc68d4fcc8 | 1,371,287,233 | 32.38488 | -118.011164 | 0 |
1,279,959 | 2020-06-15 09:07:16 | 4,792,627,764,422,478,000 | fraud_Cartwright-Harris | grocery_pos | 201.29 | Margaret | Mendez | F | 7952 Karen Pike | De Soto | KS | 66,018 | 38.9462 | -94.9714 | 5,760 | Chief Executive Officer | 1978-10-01 | e29e3b91ee95595a77c9261dd0a57c43 | 1,371,287,236 | 39.454352 | -95.497074 | 0 |
1,279,960 | 2020-06-15 09:07:43 | 5,596,347,693,144,598 | fraud_Gutmann-Upton | misc_pos | 1.05 | Joseph | Moody | M | 5901 Foster Pine | Kenner | LA | 70,062 | 29.9912 | -90.2479 | 68,211 | Engineer, petroleum | 1941-04-23 | 05235df2037de0db527a36202940d292 | 1,371,287,263 | 29.964718 | -89.562357 | 0 |
1,279,961 | 2020-06-15 09:08:05 | 344,342,339,068,828 | fraud_Beier-Hyatt | shopping_pos | 9.22 | Ruth | Fuller | F | 37732 Joe Courts Apt. 752 | Darien | GA | 31,305 | 31.3826 | -81.4312 | 5,989 | Tax adviser | 1967-05-05 | f0861033970791e8f9e1d5e1d00240a3 | 1,371,287,285 | 31.093049 | -81.221996 | 0 |
1,279,962 | 2020-06-15 09:08:46 | 4,134,456,652,433,447 | fraud_McKenzie-Huels | food_dining | 71.54 | Lawrence | Ellis | M | 1471 Alicia Flat Apt. 993 | Springfield Gardens | NY | 11,413 | 40.6645 | -73.7559 | 38,912 | Production manager | 1961-11-07 | 9f0e87f4b06cebc63b10f901c377f4dc | 1,371,287,326 | 41.116048 | -74.025711 | 0 |
1,279,963 | 2020-06-15 09:08:56 | 3,598,304,579,370,089 | fraud_Rutherford-Mertz | grocery_pos | 39.47 | Vincent | Flowers | M | 0189 Emily Prairie | Wichita | KS | 67,232 | 37.6395 | -97.1714 | 409,656 | Heritage manager | 1985-12-27 | d9da9e634e5ff3e1c077ab8f06b3dc00 | 1,371,287,336 | 37.813556 | -96.438048 | 0 |
1,279,964 | 2020-06-15 09:10:41 | 3,566,094,707,272,327 | fraud_Vandervort-Funk | grocery_pos | 197.49 | Kristina | Stewart | F | 47029 Jimmy Tunnel Apt. 106 | Newhall | CA | 91,321 | 34.3795 | -118.523 | 34,882 | Health physicist | 1971-04-25 | f351e9c188621a97ae904868c0a516ea | 1,371,287,441 | 34.088086 | -118.305141 | 0 |
1,279,965 | 2020-06-15 09:12:37 | 3,573,386,445,588,324 | fraud_Dickinson Ltd | misc_pos | 205.71 | Stephanie | Murphy | F | 526 Stacy Walks | Barnard | SD | 57,426 | 45.7205 | -98.5534 | 63 | Systems developer | 1969-10-30 | 5c0bce22a38fa8a211cb11af47679fe9 | 1,371,287,557 | 44.76881 | -99.102193 | 0 |
1,279,966 | 2020-06-15 09:13:30 | 4,878,364,946,692,291 | fraud_Mraz-Herzog | gas_transport | 41.82 | Tina | Alvarez | F | 1976 Tyler Underpass | Early | IA | 50,535 | 42.4483 | -95.1726 | 885 | Pilot, airline | 1949-08-14 | ba6c9b7bdfb07b2148e7fb5d6bae78fe | 1,371,287,610 | 43.313646 | -95.350846 | 0 |
1,279,967 | 2020-06-15 09:13:31 | 4,003,771,737,807,706 | fraud_Osinski, Ledner and Leuschke | grocery_pos | 127.15 | Danielle | Hayden | F | 03368 Michelle Trail | Gregory | AR | 72,059 | 35.1791 | -91.2594 | 37 | Lecturer, further education | 1958-01-01 | a5391b89532126a14114c70967fe1a6d | 1,371,287,611 | 35.136654 | -92.228423 | 0 |
1,279,968 | 2020-06-15 09:14:02 | 30,197,398,657,930 | fraud_Cassin-Harvey | grocery_net | 47.93 | April | Johnson | F | 9727 Deleon Mountain | Creedmoor | NC | 27,522 | 36.1124 | -78.6476 | 12,335 | Chief Strategy Officer | 1987-09-19 | f8f933b45a2275a58d9754da747c7bb8 | 1,371,287,642 | 36.621312 | -78.838919 | 0 |
1,279,969 | 2020-06-15 09:14:39 | 4,841,313,716,651,064 | fraud_Romaguera, Cruickshank and Greenholt | shopping_net | 99.07 | Omar | Gay | M | 2161 Blankenship Freeway | West Hartford | VT | 5,084 | 43.7185 | -72.4439 | 140 | Development worker, community | 1989-10-28 | f473928cd9dddcd46cb276ea7ae01d64 | 1,371,287,679 | 44.399045 | -71.804512 | 0 |
1,279,970 | 2020-06-15 09:15:10 | 4,777,065,439,639,721 | fraud_Haley, Jewess and Bechtelar | shopping_pos | 150.37 | Peter | Caldwell | M | 08966 Beltran Route Suite 905 | Oaks | PA | 19,456 | 40.1334 | -75.4536 | 737 | Oceanographer | 1987-04-24 | 4c118e69618afdbd3a88051cde88a765 | 1,371,287,710 | 39.728597 | -75.479846 | 0 |
1,279,971 | 2020-06-15 09:15:34 | 374,930,071,163,758 | fraud_Schaefer, Maggio and Daugherty | gas_transport | 65.81 | Daniel | Escobar | M | 61390 Hayes Port | Romulus | MI | 48,174 | 42.2203 | -83.3583 | 31,515 | Police officer | 1971-11-05 | c09532d5228f9908ff9a657cc7124639 | 1,371,287,734 | 41.506185 | -83.283738 | 0 |
1,279,972 | 2020-06-15 09:15:45 | 6,011,504,998,544,485 | fraud_Schoen, Kuphal and Nitzsche | grocery_pos | 106.47 | Ashley | Whitney | F | 4038 Smith Avenue | Jones | AL | 36,749 | 32.5104 | -86.8138 | 1,089 | Materials engineer | 1971-11-02 | 9f1de734a348c455449ae56f43dd1b06 | 1,371,287,745 | 32.574811 | -86.021206 | 0 |
1,279,973 | 2020-06-15 09:15:58 | 4,839,615,922,685,395 | fraud_Schaefer, McGlynn and Bosco | gas_transport | 53.56 | Phillip | Robertson | M | 85344 Smith Gateway Apt. 280 | Harrodsburg | IN | 47,434 | 39.013 | -86.5457 | 76 | Social researcher | 1955-05-06 | 1f5c28d7692786b77eb669657623e2da | 1,371,287,758 | 38.889699 | -86.194418 | 0 |
1,279,974 | 2020-06-15 09:16:01 | 2,269,768,987,945,882 | fraud_Frami Group | entertainment | 33.93 | Shannon | Patterson | F | 9808 Ellis Bypass | Mount Morris | NY | 14,510 | 42.6835 | -77.8664 | 4,895 | Acupuncturist | 1958-10-29 | 968fa6961e023adf2b4190b87509602c | 1,371,287,761 | 43.582709 | -77.766845 | 0 |
1,279,975 | 2020-06-15 09:16:26 | 2,283,743,876,903,625 | fraud_Kuvalis Ltd | gas_transport | 45.43 | Shannon | Williams | F | 9345 Spencer Junctions Suite 183 | Alpharetta | GA | 30,009 | 34.077 | -84.3033 | 165,556 | Prison officer | 1997-12-27 | 517bb97a43b76461ec7b08b6cae0318c | 1,371,287,786 | 34.656129 | -84.447952 | 0 |
1,279,976 | 2020-06-15 09:16:47 | 4,687,263,141,103 | fraud_Hackett-Lueilwitz | grocery_pos | 98.33 | Sarah | Cross | F | 273 Phillip Throughway | Bigelow | MN | 56,117 | 43.5336 | -95.6515 | 399 | Economist | 1977-04-28 | 61717e8aa5d70eb15dbef66539d95b42 | 1,371,287,807 | 43.849445 | -95.650428 | 0 |
1,279,977 | 2020-06-15 09:17:47 | 583,699,482,621 | fraud_Reichert, Huels and Hoppe | shopping_net | 134.13 | Jennifer | Jones | F | 5572 Kelly Plains Apt. 952 | Waupaca | WI | 54,981 | 44.3481 | -89.1101 | 15,426 | Engineer, civil (contracting) | 1936-07-22 | 13c85cd7f401044e0eeee05f4fe76366 | 1,371,287,867 | 43.611047 | -89.748798 | 0 |
1,279,978 | 2020-06-15 09:18:19 | 4,862,293,128,558 | fraud_Hermann-Gaylord | misc_pos | 83.47 | Elizabeth | Payne | F | 897 Daugherty Mission | Grassflat | PA | 16,839 | 41.0036 | -78.1104 | 489 | Pension scheme manager | 1956-09-15 | 40cb8897dc5724b6272792dc56b89d6f | 1,371,287,899 | 41.601334 | -78.936924 | 0 |
1,279,979 | 2020-06-15 09:18:33 | 180,042,946,491,150 | fraud_Vandervort-Funk | grocery_pos | 67.08 | Charles | Robles | M | 3337 Lisa Divide | Saint Petersburg | FL | 33,710 | 27.7898 | -82.7243 | 341,043 | Engineer, land | 1989-02-28 | dd1bec72759fed210bfbaa9855299578 | 1,371,287,913 | 27.974072 | -82.084529 | 0 |
1,279,980 | 2020-06-15 09:18:47 | 4,497,913,965,512,794,000 | fraud_Kiehn-Emmerich | grocery_pos | 70.58 | Scott | Edwards | M | 838 Amy Street Suite 107 | Pembroke | NC | 28,372 | 34.6902 | -79.1834 | 14,783 | Hospital doctor | 1955-11-07 | 1f5ecd2dabfdf09f3ab2311c7e3bb49f | 1,371,287,927 | 35.228463 | -79.133729 | 0 |
1,279,981 | 2020-06-15 09:19:21 | 2,706,977,570,537,524 | fraud_Flatley-Durgan | misc_net | 115.87 | David | Serrano | M | 4739 Martin Common | Zaleski | OH | 45,698 | 39.283 | -82.3977 | 341 | Accounting technician | 1978-12-18 | 6a864fca628bad753642e0a250372f56 | 1,371,287,961 | 39.358972 | -82.534667 | 0 |
1,279,982 | 2020-06-15 09:19:56 | 676,292,294,938 | fraud_McGlynn-Heathcote | misc_net | 7.96 | Lisa | Fitzpatrick | F | 58761 Brewer Rapids | Skytop | PA | 18,357 | 41.2336 | -75.2389 | 104 | Financial trader | 1927-08-25 | 301917b669a094a50519c9ff9e10df4b | 1,371,287,996 | 40.672441 | -74.520652 | 0 |
1,279,983 | 2020-06-15 09:20:43 | 4,538,566,639,857 | fraud_Predovic Inc | shopping_net | 1.95 | Jerry | Kelly | M | 3539 Mckenzie Stream | Fairview | NJ | 7,022 | 40.817 | -74 | 13,835 | Programmer, multimedia | 1967-05-28 | b822c6c5468cf5d58b8aad95d2a50e54 | 1,371,288,043 | 39.839345 | -74.026429 | 0 |
1,279,984 | 2020-06-15 09:20:54 | 3,501,509,250,702,469 | fraud_Rodriguez Group | gas_transport | 63.2 | 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 | 6d9e75e5b27e94dfbf9aa39e0c6c0159 | 1,371,288,054 | 26.903577 | -80.892938 | 0 |
1,279,985 | 2020-06-15 09:22:14 | 4,979,422,371,139,333 | fraud_Murray-Smitham | grocery_pos | 117.39 | Kelly | Zimmerman | F | 1893 Katie Tunnel | Westerville | NE | 68,881 | 41.4193 | -99.3844 | 73 | Product designer | 1935-02-10 | 52c62942558268d4b2bdaf3904739763 | 1,371,288,134 | 41.195598 | -99.411507 | 0 |
1,279,986 | 2020-06-15 09:22:29 | 3,582,402,971,899,057 | fraud_Jacobi and Sons | shopping_pos | 7.68 | Michele | Patrick | F | 557 Lynn Garden Suite 907 | Spirit Lake | ID | 83,869 | 47.9657 | -116.868 | 4,161 | Production manager | 1957-06-12 | 44b3177420a714ab27e3c2421f36807a | 1,371,288,149 | 47.101873 | -116.121788 | 0 |
1,279,987 | 2020-06-15 09:22:31 | 2,450,829,271,795,901 | fraud_McGlynn-Heathcote | misc_net | 2.26 | Timothy | Kirby | M | 7309 Sophia Causeway Suite 702 | Sauk Rapids | MN | 56,379 | 45.604 | -94.1591 | 16,163 | Hydrographic surveyor | 1987-02-22 | a9446fb51e34657b850595a5daa40c65 | 1,371,288,151 | 44.871672 | -94.819911 | 0 |
1,279,988 | 2020-06-15 09:22:57 | 4,935,858,973,307,492 | fraud_Wiza LLC | misc_pos | 27.4 | Lance | Wagner | M | 6003 Brady Shoal Apt. 449 | Irwinton | GA | 31,042 | 32.8088 | -83.174 | 1,841 | Film/video editor | 1975-06-01 | 02739eaf62b00f52aafcfa59351c4422 | 1,371,288,177 | 31.861342 | -83.59808 | 0 |
1,279,989 | 2020-06-15 09:23:19 | 375,848,982,312,810 | fraud_Cartwright-Harris | grocery_pos | 126.17 | Dale | Smith | M | 25036 Contreras Turnpike Suite 270 | Purmela | TX | 76,566 | 31.4841 | -97.9903 | 258 | Web designer | 1943-12-15 | c76c0f1f8d92dd0f2488d0d02699d909 | 1,371,288,199 | 30.986264 | -97.649797 | 0 |
1,279,990 | 2020-06-15 09:24:00 | 4,430,881,574,719,618 | fraud_Denesik and Sons | shopping_pos | 8.01 | Alicia | Morales | F | 4456 Dunn Roads | Meredith | CO | 81,642 | 39.3199 | -106.6596 | 61 | Public relations account executive | 1939-11-04 | bc793170d1e98b2c6c18a3d50e1d6945 | 1,371,288,240 | 39.429539 | -107.298147 | 0 |
1,279,991 | 2020-06-15 09:24:03 | 4,509,142,395,811,241 | fraud_DuBuque LLC | grocery_pos | 167.84 | Margaret | Williams | F | 165 Jerry Meadows Suite 460 | Surrency | GA | 31,563 | 31.6489 | -82.1982 | 1,324 | Engineer, technical sales | 1926-07-12 | 6c0905c495c66e8a072e7c3e709814a7 | 1,371,288,243 | 31.229203 | -82.552362 | 0 |
1,279,992 | 2020-06-15 09:24:04 | 4,260,059,589,824,237 | fraud_Rau and Sons | grocery_pos | 85.39 | Aaron | Rogers | M | 969 Huerta Path Apt. 270 | Valentine | NE | 69,201 | 42.8062 | -100.6215 | 4,005 | Network engineer | 1945-03-15 | d1171b8e01a8515a273d743745d91a88 | 1,371,288,244 | 42.890274 | -101.212582 | 0 |
1,279,993 | 2020-06-15 09:24:06 | 4,810,839,835,482,794,000 | fraud_Kuhic Inc | grocery_pos | 96.11 | Carolyn | Perez | F | 433 Blake Roads Suite 967 | Wheaton | MO | 64,874 | 36.7651 | -94.0492 | 760 | Production manager | 1985-08-31 | 2b253d8a72299eb6d156207ac586896c | 1,371,288,246 | 36.65939 | -94.473583 | 0 |
1,279,994 | 2020-06-15 09:24:23 | 4,423,489,490,781,412 | fraud_Turner, Ruecker and Parisian | misc_pos | 7.68 | Christopher | Ortega | M | 5045 Emily Wall | Princeton | IA | 52,768 | 41.6858 | -90.3706 | 1,426 | Agricultural consultant | 1957-03-06 | 841f387d19021c006d78a72f1fef780e | 1,371,288,263 | 41.526001 | -91.333845 | 0 |
1,279,995 | 2020-06-15 09:24:34 | 347,073,228,412,010 | fraud_Bogisich-Homenick | misc_net | 134.45 | Ryan | Johnson | M | 40178 Lisa Mission | Alva | WY | 82,711 | 44.6873 | -104.4414 | 110 | Administrator, local government | 1973-05-16 | d1a033e23222cf6d1348333492700612 | 1,371,288,274 | 44.439968 | -103.60818 | 0 |
1,279,996 | 2020-06-15 09:26:08 | 4,449,530,933,957,323 | fraud_Spencer-Runolfsson | misc_pos | 1.83 | Felicia | Mckee | F | 84079 Thomas Burgs | Tomales | CA | 94,971 | 38.2427 | -122.9145 | 337 | Occupational psychologist | 1954-07-05 | b804e70d19689373dc9c5d3f28047103 | 1,371,288,368 | 37.508172 | -122.811624 | 0 |
1,279,997 | 2020-06-15 09:26:12 | 4,666,314,527,820,883,000 | fraud_Gislason Group | misc_pos | 32.27 | Guy | Thompson | M | 5812 Ramos Oval Suite 598 | Ravenna | NE | 68,869 | 41.0233 | -98.9041 | 2,202 | Solicitor, Scotland | 1974-06-21 | 8d0da2d51165d5e086f38f1380ed565e | 1,371,288,372 | 41.892417 | -97.960404 | 0 |
1,279,998 | 2020-06-15 09:27:25 | 4,048,508,450,704,760 | fraud_Corwin-Collins | gas_transport | 49.53 | Cheryl | Melton | F | 5053 Bell Crescent Apt. 255 | Fullerton | NE | 68,638 | 41.366 | -98.0054 | 1,749 | Surveyor, mining | 1973-05-07 | 4720d05eaf8c6dfe563ddc010928bc3d | 1,371,288,445 | 40.924122 | -98.42637 | 0 |
1,279,999 | 2020-06-15 09:27:31 | 344,709,867,813,900 | fraud_Schmitt Ltd | misc_net | 96.66 | Joanna | Hudson | F | 2924 Bobby Trafficway | Sebring | FL | 33,872 | 27.4703 | -81.4872 | 50,835 | Environmental consultant | 1986-01-30 | d9d800240cff37445f3b39871d72c943 | 1,371,288,451 | 27.750416 | -81.452734 | 0 |
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