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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,280,100 | 2020-06-15 10:12:02 | 4,383,521,454,815 | fraud_Paucek-Wiza | grocery_net | 125.37 | John | Robertson | M | 209 Austin Stream Apt. 231 | Indianapolis | IN | 46,290 | 39.9347 | -86.1633 | 910,148 | Academic librarian | 1987-09-22 | eb44e4696df7305e2b82d4c35910b8c9 | 1,371,291,122 | 39.694817 | -85.75674 | 0 |
1,280,101 | 2020-06-15 10:12:18 | 375,248,307,838,179 | fraud_Luettgen PLC | gas_transport | 63.21 | Joshua | Mendoza | M | 4215 Miranda Field Suite 326 | Tallmansville | WV | 26,237 | 38.8564 | -80.158 | 571 | Accounting technician | 1967-09-16 | caa74f8993384e42c3cca8074d19c569 | 1,371,291,138 | 38.31202 | -81.042117 | 0 |
1,280,102 | 2020-06-15 10:12:29 | 30,242,921,189,660 | fraud_Douglas, Schneider and Turner | shopping_pos | 33.96 | Dalton | Jones | M | 3304 Hernandez Run | Afton | MI | 49,705 | 45.3637 | -84.4695 | 937 | Technical brewer | 1958-04-06 | 22dad8d725d21a2a65c226b4da6b701c | 1,371,291,149 | 44.410742 | -85.32629 | 0 |
1,280,103 | 2020-06-15 10:14:10 | 376,656,886,990,758 | fraud_Lebsack and Sons | misc_net | 1.27 | Richard | Vance | M | 169 Shelia Knoll Suite 753 | Zavalla | TX | 75,980 | 31.1569 | -94.3871 | 2,836 | Designer, jewellery | 1985-12-03 | 839f910d30f60f60ed32cde1ce0058a0 | 1,371,291,250 | 30.334754 | -95.262735 | 0 |
1,280,104 | 2020-06-15 10:14:31 | 30,092,964,733,035 | fraud_Runolfsson and Sons | grocery_net | 68.8 | Jessica | Terry | F | 6412 Elizabeth Gardens Suite 633 | Maysville | KY | 41,056 | 38.6207 | -83.8067 | 14,228 | Advertising account executive | 1971-03-26 | 87806e98b11bab36847804b159cc985e | 1,371,291,271 | 38.026314 | -83.781418 | 0 |
1,280,105 | 2020-06-15 10:15:23 | 4,952,583,804,639,909 | fraud_Hagenes, Kohler and Hoppe | food_dining | 33.07 | Patricia | Rodriguez | F | 386 Randolph Throughway | Warren | OH | 44,483 | 41.2639 | -80.8164 | 75,903 | Magazine features editor | 1957-04-05 | 94c6cc54147bdeae71cd4d8bfe9c9677 | 1,371,291,323 | 40.940688 | -79.883393 | 0 |
1,280,106 | 2020-06-15 10:15:24 | 4,428,780,983,793,657,300 | fraud_Erdman-Kertzmann | gas_transport | 82.46 | Richard | Waters | M | 7683 Natasha Way Apt. 945 | Waukesha | WI | 53,186 | 42.9993 | -88.2196 | 95,015 | Therapist, occupational | 1946-01-02 | 15e60bc8bfe3fe689564d43177b87b33 | 1,371,291,324 | 43.024392 | -88.194844 | 0 |
1,280,107 | 2020-06-15 10:15:33 | 501,899,453,424 | fraud_Schneider, Hayes and Nikolaus | food_dining | 21.49 | Jessica | Dominguez | F | 06393 Nancy Parkways Suite 855 | Gadsden | AL | 35,903 | 33.9845 | -85.9077 | 67,082 | Ceramics designer | 1970-01-08 | 3bc1b903f57c857a3067ac778de82d35 | 1,371,291,333 | 33.087194 | -85.453115 | 0 |
1,280,108 | 2020-06-15 10:16:11 | 3,582,754,887,089,201 | fraud_Dach-Nader | misc_net | 6.36 | Terrance | Mckinney | M | 42965 Christopher Fords Suite 659 | Norman | AR | 71,960 | 34.4596 | -93.6743 | 1,383 | Magazine features editor | 1966-08-08 | 164c546b57671a1c0538acfbf335eb79 | 1,371,291,371 | 33.6156 | -93.429271 | 0 |
1,280,109 | 2020-06-15 10:16:17 | 4,128,730,454,058,057,700 | fraud_Schaefer, Maggio and Daugherty | gas_transport | 46.41 | Monique | Martin | F | 68276 Matthew Springs | Ratcliff | TX | 75,858 | 31.3833 | -95.0619 | 43 | Engineer, production | 1949-10-04 | 03c5255438474ed59f8e0ced20b135b6 | 1,371,291,377 | 32.111544 | -94.183721 | 0 |
1,280,110 | 2020-06-15 10:16:29 | 571,365,235,126 | fraud_Tromp, Kerluke and Glover | grocery_net | 49.61 | Barbara | Taylor | F | 0069 Robin Brooks Apt. 695 | Elberta | MI | 49,628 | 44.5995 | -86.2141 | 372 | Exhibitions officer, museum/gallery | 1995-07-12 | 52abc34264b6df7ea21c1a9f1bb905ba | 1,371,291,389 | 44.263041 | -86.374725 | 0 |
1,280,111 | 2020-06-15 10:16:40 | 4,988,304,376,504 | fraud_Morissette PLC | shopping_pos | 2.6 | William | Thompson | M | 977 Rita Grove Apt. 000 | Rock Tavern | NY | 12,575 | 41.4575 | -74.1659 | 2,258 | Building surveyor | 1937-03-17 | 0385247af4bb3daf620927ed247120d1 | 1,371,291,400 | 41.363346 | -74.695821 | 0 |
1,280,112 | 2020-06-15 10:16:55 | 3,502,377,050,801,561 | fraud_Jenkins, Hauck and Friesen | gas_transport | 70.47 | Kathleen | Martin | F | 659 Nicole Cove Suite 560 | New Waverly | TX | 77,358 | 30.5354 | -95.4532 | 4,993 | Scientist, biomedical | 1948-11-30 | 2655bb2b16b44b42188a179351ab40db | 1,371,291,415 | 31.25553 | -95.787609 | 0 |
1,280,113 | 2020-06-15 10:16:57 | 3,576,021,480,694,169 | fraud_Sporer Inc | gas_transport | 58.59 | Dawn | Gray | F | 9486 Joel Common Suite 554 | Topeka | KS | 66,618 | 39.1329 | -95.7023 | 163,415 | Secondary school teacher | 2004-12-30 | e8904c249a5e3bed0957f0870eb765b7 | 1,371,291,417 | 39.776183 | -94.822088 | 0 |
1,280,114 | 2020-06-15 10:17:38 | 213,141,712,584,544 | fraud_Monahan, Bogisich and Ledner | misc_pos | 63.07 | Margaret | Curtis | F | 742 Oneill Shore | Florence | MS | 39,073 | 32.153 | -90.1217 | 19,685 | Fine artist | 1984-12-24 | fe23ec1dce1cbac0d64f92dc11c56a4b | 1,371,291,458 | 31.364893 | -89.820876 | 0 |
1,280,115 | 2020-06-15 10:18:39 | 3,597,980,945,245,815 | fraud_Frami Group | entertainment | 10.64 | Mark | Allen | M | 25360 Mcgee Forge | De Queen | AR | 71,832 | 34.0442 | -94.3386 | 11,253 | Scientist, biomedical | 1957-04-25 | 592f35759dacf159531dbfadf4b5cd62 | 1,371,291,519 | 34.342156 | -95.190752 | 0 |
1,280,116 | 2020-06-15 10:18:44 | 4,560,004,149,983,868,400 | fraud_Barton Inc | grocery_pos | 164.01 | Stacy | Villegas | F | 20581 Pena Walks | Colorado Springs | CO | 80,951 | 38.8881 | -104.6556 | 525,713 | Museum/gallery exhibitions officer | 1992-05-09 | 30369a48312762cc0aa8c3bfab9cd4ff | 1,371,291,524 | 38.195389 | -105.415757 | 0 |
1,280,117 | 2020-06-15 10:19:21 | 38,947,654,498,698 | fraud_Tromp, Kerluke and Glover | grocery_net | 72.74 | Lori | Rodriguez | F | 12087 Michael Light | Creola | OH | 45,622 | 39.3543 | -82.503 | 321 | Copywriter, advertising | 1979-06-24 | dba5ae63111e4818bf3b8fdb22bf0492 | 1,371,291,561 | 39.694163 | -81.655375 | 0 |
1,280,118 | 2020-06-15 10:19:27 | 503,848,303,379 | fraud_Erdman-Kertzmann | gas_transport | 88.55 | Gregory | Wallace | M | 27203 Darrell Landing | Saint James City | FL | 33,956 | 26.529 | -82.0916 | 3,776 | Sport and exercise psychologist | 1976-09-12 | 187ebdd4a5e1b1af905c0cd85999e6f6 | 1,371,291,567 | 27.47203 | -81.283888 | 0 |
1,280,119 | 2020-06-15 10:19:54 | 4,792,627,764,422,478,000 | fraud_Wolf Inc | grocery_pos | 235.44 | Margaret | Mendez | F | 7952 Karen Pike | De Soto | KS | 66,018 | 38.9462 | -94.9714 | 5,760 | Chief Executive Officer | 1978-10-01 | 593ce197aded0bc0cf0c12d01b36a739 | 1,371,291,594 | 39.478286 | -95.090491 | 0 |
1,280,120 | 2020-06-15 10:20:08 | 3,543,299,015,720,986 | fraud_Prohaska-Murray | gas_transport | 45.69 | Angela | White | F | 137 Adam Dale | Lebanon | VA | 24,266 | 36.8809 | -82.0956 | 9,521 | Teacher, English as a foreign language | 1977-10-19 | 112c540593c64576ac9c6a5973653f9d | 1,371,291,608 | 37.301587 | -82.530452 | 0 |
1,280,121 | 2020-06-15 10:20:18 | 571,365,235,126 | fraud_Jenkins, Hauck and Friesen | gas_transport | 58.06 | Barbara | Taylor | F | 0069 Robin Brooks Apt. 695 | Elberta | MI | 49,628 | 44.5995 | -86.2141 | 372 | Exhibitions officer, museum/gallery | 1995-07-12 | 97bd30bc3ed9ee29e193f931928a67d8 | 1,371,291,618 | 44.672563 | -85.586227 | 0 |
1,280,122 | 2020-06-15 10:20:20 | 4,926,376,199,189,801 | fraud_Halvorson Group | misc_pos | 414.42 | Claire | Davis | F | 83685 Matthew Center Suite 870 | Cherokee Village | AR | 72,529 | 36.3011 | -91.5281 | 4,726 | Pharmacologist | 1977-06-07 | 1a3c6bf215aaf788f4d5721ba6aadb5c | 1,371,291,620 | 35.337981 | -90.579445 | 0 |
1,280,123 | 2020-06-15 10:20:20 | 4,736,845,434,667,908,000 | fraud_Bins-Rice | gas_transport | 70.84 | Toni | Gomez | F | 062 Carl Dam | Altona | NY | 12,910 | 44.8816 | -73.6408 | 2,148 | Surveyor, land/geomatics | 1953-05-23 | a2af4597322f8a466af14fd2a18fd3f3 | 1,371,291,620 | 45.874595 | -74.054971 | 0 |
1,280,124 | 2020-06-15 10:20:25 | 4,446,368,897,795,790 | fraud_Herman, Treutel and Dickens | misc_net | 134.07 | Ryan | Joseph | M | 8850 Jessica Center | Atlantic | VA | 23,303 | 37.9073 | -75.5089 | 741 | Geologist, engineering | 1986-08-17 | fe4162124ffeec53dce8ff7e2934c545 | 1,371,291,625 | 37.782174 | -75.126246 | 0 |
1,280,125 | 2020-06-15 10:21:10 | 3,577,578,023,716,568 | fraud_Boyer PLC | misc_pos | 19.41 | Debbie | Hughes | F | 0182 Owens Burgs Suite 480 | Diamond | OH | 44,412 | 41.0935 | -81.0425 | 2,644 | Engineer, biomedical | 1983-08-25 | 4ea36de28b98ae4d909ee513a3dc9b51 | 1,371,291,670 | 41.927373 | -80.149584 | 0 |
1,280,126 | 2020-06-15 10:21:50 | 3,502,088,871,723,054 | fraud_Miller-Hauck | grocery_pos | 30.89 | Scott | Martin | M | 31472 Cody Place Suite 740 | Kensington | MD | 20,895 | 39.0298 | -77.0793 | 19,054 | Operations geologist | 1976-09-08 | 9a04fdd6e17276d3e163bbd0ec509971 | 1,371,291,710 | 39.99791 | -77.4233 | 0 |
1,280,127 | 2020-06-15 10:22:39 | 4,311,368,326,621,416,000 | fraud_Halvorson Group | misc_pos | 4.21 | Phillip | Delacruz | M | 26678 Lisa Locks Apt. 904 | Iliff | CO | 80,736 | 40.7692 | -103.0968 | 648 | Community arts worker | 1969-09-21 | 95c3517301f546a74cf2ff02dc66f2b3 | 1,371,291,759 | 40.966588 | -103.933013 | 0 |
1,280,128 | 2020-06-15 10:23:27 | 3,553,629,419,254,918 | fraud_Heller-Abshire | grocery_net | 64.99 | Sharon | Johnson | F | 7202 Jeffrey Mills | Conway | WA | 98,238 | 48.34 | -122.3456 | 85 | Research officer, political party | 1984-09-01 | f9222513a96565450213dc1e13323f53 | 1,371,291,807 | 47.806515 | -121.353076 | 0 |
1,280,129 | 2020-06-15 10:23:28 | 6,544,734,391,390,261 | fraud_Erdman-Kertzmann | gas_transport | 84.13 | John | Myers | M | 701 Wilson Divide | Highland | IN | 46,322 | 41.55 | -87.4569 | 23,727 | Community arts worker | 1982-02-08 | 2ec0c3b0c0b110efda38c245f4cef801 | 1,371,291,808 | 41.720909 | -86.458419 | 0 |
1,280,130 | 2020-06-15 10:23:32 | 4,613,314,721,966 | fraud_Reynolds-Schinner | misc_pos | 35.98 | Jason | Murphy | M | 542 Steve Curve Suite 011 | Collettsville | NC | 28,611 | 35.9946 | -81.7266 | 885 | Soil scientist | 1988-09-15 | 3d310fa2c973cce79869e9edc6340177 | 1,371,291,812 | 36.16796 | -82.204633 | 0 |
1,280,131 | 2020-06-15 10:23:52 | 378,006,354,724,784 | fraud_Schumm, Bauch and Ondricka | grocery_pos | 114.37 | Christopher | Matthews | M | 433 John Heights Apt. 849 | Etlan | VA | 22,719 | 38.5095 | -78.2638 | 395 | Senior tax professional/tax inspector | 1982-01-07 | 72049de193e276b80d85039404b70d40 | 1,371,291,832 | 37.995935 | -78.84107 | 0 |
1,280,132 | 2020-06-15 10:24:04 | 4,988,304,376,504 | fraud_Barton Inc | grocery_pos | 115.5 | William | Thompson | M | 977 Rita Grove Apt. 000 | Rock Tavern | NY | 12,575 | 41.4575 | -74.1659 | 2,258 | Building surveyor | 1937-03-17 | 2ab2339f62b464039f4afbf8c2100221 | 1,371,291,844 | 41.369998 | -74.835135 | 0 |
1,280,133 | 2020-06-15 10:24:24 | 4,301,028,321,766,222,300 | fraud_Kilback LLC | grocery_pos | 98.05 | Joe | Howard | M | 109 Brian Lights Apt. 504 | Shippingport | PA | 15,077 | 40.6025 | -80.3863 | 198 | Secretary/administrator | 1978-10-26 | 96d53fff9a83991a39e19e1aca94bc0b | 1,371,291,864 | 39.664375 | -80.007664 | 0 |
1,280,134 | 2020-06-15 10:24:36 | 3,528,407,217,576,457 | fraud_Towne LLC | misc_pos | 66.83 | Patricia | Leach | F | 71309 Martinez Stravenue | Kingsport | TN | 37,663 | 36.4715 | -82.4834 | 87,124 | Warden/ranger | 1987-02-14 | bf7f5b3d999c5f563d48331130cd9138 | 1,371,291,876 | 36.086874 | -83.384326 | 0 |
1,280,135 | 2020-06-15 10:24:40 | 3,533,177,016,567,295 | fraud_Reichert, Shanahan and Hayes | shopping_net | 3.36 | Derek | Bentley | M | 782 Lee Crossing Apt. 209 | Weeping Water | NE | 68,463 | 40.8731 | -96.1528 | 1,517 | Dealer | 1951-11-08 | dad9e71049b328912b721f9c4bac3335 | 1,371,291,880 | 40.560335 | -96.109097 | 0 |
1,280,136 | 2020-06-15 10:25:35 | 4,980,323,467,523,544,000 | fraud_Torp-Labadie | gas_transport | 37.9 | Patrick | Massey | M | 7812 Shane Shoals Apt. 607 | North Haverhill | NH | 3,774 | 44.0978 | -72.0191 | 1,966 | Structural engineer | 1947-10-27 | d6d8e1bfc38b71c65b816604999fbb43 | 1,371,291,935 | 43.740097 | -71.565054 | 0 |
1,280,137 | 2020-06-15 10:25:39 | 6,592,861,994,408,652 | fraud_Osinski, Ledner and Leuschke | grocery_pos | 139.55 | Ashley | Whitehead | F | 58188 Madison Meadow Apt. 949 | Cowlesville | NY | 14,037 | 42.8112 | -78.4481 | 1,166 | Colour technologist | 1983-06-12 | c8ed1bac4ea3cdad8c9851a6ad57fb07 | 1,371,291,939 | 43.297885 | -77.675972 | 0 |
1,280,138 | 2020-06-15 10:25:43 | 4,451,952,084,362,894 | fraud_Pfeffer and Sons | shopping_pos | 139.79 | Joseph | Davis | M | 941 Adam Stravenue | Nazareth | TX | 79,063 | 34.5444 | -102.1069 | 686 | Petroleum engineer | 1980-07-30 | ce25f6d1abcfffcc90c4253204f3f9b1 | 1,371,291,943 | 34.157656 | -101.608971 | 0 |
1,280,139 | 2020-06-15 10:25:55 | 4,836,998,673,805,450 | fraud_Stiedemann Inc | misc_pos | 64.64 | Susan | Hardy | F | 516 Brown Parks | Manistique | MI | 49,854 | 46.0062 | -86.2555 | 6,469 | Trade mark attorney | 1979-04-12 | dbc45583c395a67f54c5dea74bce02a6 | 1,371,291,955 | 45.26469 | -85.946068 | 0 |
1,280,140 | 2020-06-15 10:26:36 | 378,006,354,724,784 | fraud_Kilback LLC | grocery_pos | 99.47 | Christopher | Matthews | M | 433 John Heights Apt. 849 | Etlan | VA | 22,719 | 38.5095 | -78.2638 | 395 | Senior tax professional/tax inspector | 1982-01-07 | 9a6be1b1b741205642a5941621af3c8c | 1,371,291,996 | 39.429936 | -77.601004 | 0 |
1,280,141 | 2020-06-15 10:26:40 | 3,500,165,543,009,955 | fraud_Greenfelder, Bartoletti and Davis | misc_net | 2.32 | Ricky | Dunn | M | 97689 Davis Point Apt. 967 | Detroit | MI | 48,214 | 42.3669 | -82.9938 | 673,342 | Health visitor | 1983-09-02 | 63d0bcbe39cf1db58c5419ae372fc6dd | 1,371,292,000 | 42.549578 | -83.142652 | 0 |
1,280,142 | 2020-06-15 10:26:47 | 30,263,540,414,123 | fraud_Mante Group | misc_net | 6.44 | Erik | Patterson | M | 162 Jessica Row Apt. 072 | Hatch | UT | 84,735 | 37.7175 | -112.4777 | 258 | Geoscientist | 1961-11-24 | 09e477a366b1022b5b35d6ac9f03ba92 | 1,371,292,007 | 37.854536 | -111.958317 | 0 |
1,280,143 | 2020-06-15 10:26:56 | 4,658,117,080,136 | fraud_Rowe-Vandervort | grocery_net | 40.77 | Dwayne | Martinez | M | 490 Baldwin Alley Apt. 468 | Crownpoint | NM | 87,313 | 35.7206 | -108.0271 | 5,662 | IT consultant | 1989-04-08 | 08ad20f964137ed579aae5327d860b6e | 1,371,292,016 | 36.280769 | -107.219094 | 0 |
1,280,144 | 2020-06-15 10:28:08 | 36,913,587,729,122 | fraud_Bradtke PLC | grocery_pos | 216.78 | Ana | Mccormick | F | 4503 Patricia Route | Meridian | ID | 83,646 | 43.6498 | -116.4306 | 84,106 | Intelligence analyst | 1971-02-11 | c6fabe59e1c1b541e21c128cd9fde342 | 1,371,292,088 | 43.625904 | -116.646201 | 0 |
1,280,145 | 2020-06-15 10:28:24 | 30,487,648,872,433 | fraud_Lehner, Mosciski and King | misc_net | 9.32 | Stephanie | Crane | F | 144 Martinez Curve | Central | IN | 47,110 | 38.097 | -86.1723 | 350 | Counsellor | 1955-01-05 | 050aca4fcabfed61a3b5c5e545772f8a | 1,371,292,104 | 38.160416 | -85.286477 | 0 |
1,280,146 | 2020-06-15 10:29:00 | 6,011,348,830,550,197 | fraud_Streich, Hansen and Veum | gas_transport | 58.24 | Samuel | Johnston | M | 16285 Jessica Lights | Birmingham | AL | 35,229 | 33.4629 | -86.7904 | 493,806 | Musician | 1980-07-12 | 6d2d2962cae16366556f6e1532ad9ffc | 1,371,292,140 | 33.198686 | -87.027098 | 0 |
1,280,147 | 2020-06-15 10:29:11 | 2,720,012,583,106,919 | fraud_Streich, Hansen and Veum | gas_transport | 69.36 | Joseph | Murray | M | 42933 Ryan Underpass | Manderson | SD | 57,756 | 43.3526 | -102.5411 | 1,126 | Volunteer coordinator | 1980-08-18 | b20cb3446bd7278e929709fbb4915fe3 | 1,371,292,151 | 44.282988 | -103.205672 | 0 |
1,280,148 | 2020-06-15 10:29:32 | 374,821,819,075,109 | fraud_Terry-Huel | shopping_net | 2.09 | Zachary | Boone | M | 3703 Benson Wells | Palmyra | NY | 14,522 | 43.0622 | -77.2218 | 9,565 | Exhibition designer | 1927-12-11 | 75dc32ef9045dd848b94b0deb4498fd5 | 1,371,292,172 | 42.24426 | -77.048705 | 0 |
1,280,149 | 2020-06-15 10:30:01 | 676,314,217,768 | fraud_Rohan, White and Aufderhar | misc_net | 101.1 | Ellen | Carrillo | F | 9431 Amanda Mills | Odessa | MO | 64,076 | 38.9829 | -93.9757 | 9,512 | Clinical research associate | 1972-12-31 | ca4d4904b566557737aa21645b2d7d33 | 1,371,292,201 | 38.815172 | -93.21377 | 0 |
1,280,150 | 2020-06-15 10:30:34 | 4,509,142,395,811,241 | fraud_Gottlieb, Considine and Schultz | shopping_net | 5.1 | Margaret | Williams | F | 165 Jerry Meadows Suite 460 | Surrency | GA | 31,563 | 31.6489 | -82.1982 | 1,324 | Engineer, technical sales | 1926-07-12 | 2dfaeab7f864cc3271507f9534d6681e | 1,371,292,234 | 30.973142 | -81.691846 | 0 |
1,280,151 | 2020-06-15 10:31:09 | 3,513,506,355,699,497 | fraud_Williamson LLC | misc_pos | 8.94 | Sarah | Adams | F | 5654 Peterson Land | Ridgeland | MS | 39,157 | 32.4122 | -90.1207 | 24,645 | Scientist, clinical (histocompatibility and immunogenetics) | 1966-05-29 | 04b6ee5d2b2e5ae242aa9599474c1625 | 1,371,292,269 | 32.631478 | -90.953089 | 0 |
1,280,152 | 2020-06-15 10:31:29 | 2,254,917,871,818,484 | fraud_Bins-Rice | gas_transport | 48.09 | Margaret | Gibson | F | 382 Williams Stream Suite 197 | Scotland | MD | 20,687 | 38.0828 | -76.3477 | 313 | Insurance underwriter | 1976-03-26 | 6c9750dbfc316295a1f0705693de6c03 | 1,371,292,289 | 37.335644 | -76.041045 | 0 |
1,280,153 | 2020-06-15 10:32:29 | 4,225,990,116,481,262,600 | fraud_Pacocha-Bauch | shopping_pos | 5.58 | Brian | Simpson | M | 2711 Duran Pines | Honokaa | HI | 96,727 | 20.0827 | -155.488 | 4,878 | Physiotherapist | 1966-12-03 | 07251482d6cb4b6322f0ae31839dc904 | 1,371,292,349 | 19.443102 | -154.604775 | 0 |
1,280,154 | 2020-06-15 10:32:52 | 4,488,258,847,705,225,700 | fraud_Lemke-Gutmann | shopping_net | 10.39 | Jessica | Shaw | F | 5745 Blair Locks | West Columbia | SC | 29,170 | 33.9568 | -81.1405 | 52,126 | Chemical engineer | 1929-08-23 | 3478500b7c889859e4239ddd4e14c97d | 1,371,292,372 | 34.81165 | -80.281132 | 0 |
1,280,155 | 2020-06-15 10:32:57 | 377,234,009,633,447 | fraud_Cummerata-Jones | gas_transport | 39.75 | Theresa | Blackwell | F | 43576 Kristina Islands | Shenandoah Junction | WV | 25,442 | 39.3716 | -77.8229 | 1,925 | Systems developer | 1966-02-14 | 3e1d885e36d10583a565d53378100d7e | 1,371,292,377 | 40.062404 | -77.978367 | 0 |
1,280,156 | 2020-06-15 10:33:17 | 180,036,456,789,979 | fraud_Rutherford-Mertz | grocery_pos | 96.13 | Mackenzie | Salazar | F | 982 Melissa Lock | Bagley | WI | 53,801 | 42.9207 | -91.0685 | 878 | Risk analyst | 1974-11-20 | e26908cf72d4a2b87e3f5b4fc734093b | 1,371,292,397 | 43.811196 | -91.024279 | 0 |
1,280,157 | 2020-06-15 10:34:16 | 6,534,628,260,579,800 | fraud_Conroy-Cruickshank | gas_transport | 40.6 | Christine | Harris | F | 29606 Martinez Views Suite 653 | Hinesburg | VT | 5,461 | 44.3346 | -73.098 | 4,542 | Claims inspector/assessor | 1998-03-19 | f25aa5fd204130f9fd4748213bb98aa4 | 1,371,292,456 | 43.729684 | -73.748286 | 0 |
1,280,158 | 2020-06-15 10:34:32 | 3,560,725,013,359,375 | fraud_Zieme, Bode and Dooley | gas_transport | 82.78 | Brooke | Smith | F | 63542 Luna Brook Apt. 012 | Notrees | TX | 79,759 | 31.8599 | -102.7413 | 23 | Cytogeneticist | 1969-09-15 | 99fff30ded07f2b526a293859c8652c0 | 1,371,292,472 | 31.518117 | -102.918185 | 0 |
1,280,159 | 2020-06-15 10:34:34 | 502,038,091,380 | fraud_Smitham-Boehm | grocery_net | 48.29 | Kurt | Peters | M | 7290 Ashlee Keys | Kissee Mills | MO | 65,680 | 36.6704 | -93.0377 | 1,201 | Engineer, agricultural | 1980-03-18 | bd9c7e0e25570f66a74c7515cdb00bc8 | 1,371,292,474 | 37.631811 | -93.249672 | 0 |
1,280,160 | 2020-06-15 10:34:52 | 6,011,438,889,172,900 | fraud_Cummings LLC | gas_transport | 67.32 | Allison | Allen | F | 40624 Rebecca Spurs | De Witt | AR | 72,042 | 34.2853 | -91.3336 | 5,161 | Electrical engineer | 1993-04-08 | a7acc7a6156564ec79cbe8dc6a0a083e | 1,371,292,492 | 35.142831 | -91.207867 | 0 |
1,280,161 | 2020-06-15 10:35:47 | 4,538,566,639,857 | fraud_Schuppe, Nolan and Hoeger | shopping_pos | 6.38 | Jerry | Kelly | M | 3539 Mckenzie Stream | Fairview | NJ | 7,022 | 40.817 | -74 | 13,835 | Programmer, multimedia | 1967-05-28 | 9a725f62c457f95e9cd63e1fff643782 | 1,371,292,547 | 40.011264 | -74.561605 | 0 |
1,280,162 | 2020-06-15 10:36:08 | 4,147,608,975,828,480 | fraud_Mosciski, Gislason and Mertz | grocery_pos | 103.39 | Edward | Tapia | M | 354 Gutierrez Gateway | Comfrey | MN | 56,019 | 44.1111 | -94.9134 | 914 | Health and safety adviser | 1944-07-26 | c7ba1836e11a0fad736b0ee45a639170 | 1,371,292,568 | 44.291481 | -95.661306 | 0 |
1,280,163 | 2020-06-15 10:36:44 | 30,344,654,314,976 | fraud_Bins-Rice | gas_transport | 52.41 | Christine | Johnson | F | 8011 Chapman Tunnel Apt. 568 | Blairsden-Graeagle | CA | 96,103 | 39.8127 | -120.6405 | 1,725 | Chartered legal executive (England and Wales) | 1967-05-27 | 6c7a0863bdcb52f4c1e817212ebaa721 | 1,371,292,604 | 40.403616 | -121.176705 | 0 |
1,280,164 | 2020-06-15 10:36:57 | 180,094,608,895,855 | fraud_Kutch, Hermiston and Farrell | gas_transport | 73.55 | Tammie | Harper | F | 57887 Gutierrez Harbor | Westfir | OR | 97,492 | 43.7575 | -122.481 | 597 | Forensic psychologist | 1961-05-19 | bb83f8aa8271f9927af4e23c701268ad | 1,371,292,617 | 44.375534 | -121.752267 | 0 |
1,280,165 | 2020-06-15 10:37:07 | 3,573,386,445,588,324 | fraud_Reichert, Shanahan and Hayes | shopping_net | 4.26 | Stephanie | Murphy | F | 526 Stacy Walks | Barnard | SD | 57,426 | 45.7205 | -98.5534 | 63 | Systems developer | 1969-10-30 | 7ab61a5f68aefb05515dec16f5adfa73 | 1,371,292,627 | 46.315237 | -98.661884 | 0 |
1,280,166 | 2020-06-15 10:37:32 | 4,223,708,906,367,574,000 | fraud_Eichmann, Bogan and Rodriguez | gas_transport | 69.19 | Adam | Riddle | M | 27718 Mason Bypass | Mount Saint Joseph | OH | 45,051 | 39.0965 | -84.6431 | 177 | Exhibition designer | 1974-05-30 | 3da61f1c9851ecb9ef2edb5e19566210 | 1,371,292,652 | 39.407859 | -85.374724 | 0 |
1,280,167 | 2020-06-15 10:37:44 | 4,822,367,783,500,458 | fraud_Kuhic Inc | grocery_pos | 47.48 | Christopher | Farrell | M | 97070 Anderson Land | Haines City | FL | 33,844 | 28.0758 | -81.5929 | 33,804 | Exercise physiologist | 1991-01-01 | 13c27673dd27f8bf5006a458e041edd8 | 1,371,292,664 | 27.919845 | -81.684095 | 0 |
1,280,168 | 2020-06-15 10:38:20 | 4,045,036,286,570,100,700 | fraud_Lesch, D'Amore and Brown | food_dining | 138.95 | Bianca | Scott | F | 9588 Cox Rapid Apt. 257 | Atglen | PA | 19,310 | 39.9458 | -75.9703 | 3,066 | Product manager | 1928-07-15 | 110fc6659f9381c406cf67a472a4adb3 | 1,371,292,700 | 40.823956 | -76.693982 | 0 |
1,280,169 | 2020-06-15 10:39:29 | 4,450,831,335,606,294 | fraud_Rutherford-Mertz | grocery_pos | 97.65 | Donna | Davis | F | 6760 Donovan Lakes | Clayton | OK | 74,536 | 34.5906 | -95.38 | 1,760 | Occupational psychologist | 1972-01-20 | 47083ed2139de41373bada9416ef410f | 1,371,292,769 | 35.208767 | -94.42781 | 0 |
1,280,170 | 2020-06-15 10:39:30 | 3,521,815,216,091,574 | fraud_Lehner, Reichert and Mills | misc_pos | 39.99 | Wayne | Marsh | M | 172 Leonard Island | Dumont | CO | 80,436 | 39.7532 | -105.6356 | 565 | Mental health nurse | 1978-08-27 | 72e946a819eb55894cacabc29172c4e7 | 1,371,292,770 | 39.240993 | -105.965764 | 0 |
1,280,171 | 2020-06-15 10:39:40 | 4,497,913,965,512,794,000 | fraud_Koepp-Witting | grocery_pos | 109.56 | Scott | Edwards | M | 838 Amy Street Suite 107 | Pembroke | NC | 28,372 | 34.6902 | -79.1834 | 14,783 | Hospital doctor | 1955-11-07 | 652a1dd32ac410bbf2f9c2ac7554a526 | 1,371,292,780 | 34.975573 | -78.21297 | 0 |
1,280,172 | 2020-06-15 10:39:51 | 3,560,797,065,840,735 | fraud_Bauch-Raynor | grocery_pos | 97.61 | Janet | Turner | F | 0925 Lang Extensions | Shields | ND | 58,569 | 46.1838 | -101.2589 | 77 | Film/video editor | 1989-12-17 | 03865e21058326bdb5a15b6aa40bb4bf | 1,371,292,791 | 46.950573 | -100.475852 | 0 |
1,280,173 | 2020-06-15 10:39:55 | 4,048,508,450,704,760 | fraud_Kutch LLC | gas_transport | 49.42 | Cheryl | Melton | F | 5053 Bell Crescent Apt. 255 | Fullerton | NE | 68,638 | 41.366 | -98.0054 | 1,749 | Surveyor, mining | 1973-05-07 | 86ddddbbf3460d5d301fe14bf6c84cd8 | 1,371,292,795 | 41.631149 | -98.789702 | 0 |
1,280,174 | 2020-06-15 10:40:13 | 4,045,036,286,570,100,700 | fraud_Friesen Inc | shopping_pos | 1.29 | Bianca | Scott | F | 9588 Cox Rapid Apt. 257 | Atglen | PA | 19,310 | 39.9458 | -75.9703 | 3,066 | Product manager | 1928-07-15 | 35fda96a909ca7a1b091b57d38d968ba | 1,371,292,813 | 39.704351 | -76.50076 | 0 |
1,280,175 | 2020-06-15 10:40:52 | 30,357,372,465,631 | fraud_Kuhic, Bins and Pfeffer | shopping_net | 2.06 | John | Nichols | M | 00821 Joanna Meadow | Dalton | WI | 53,926 | 43.6718 | -89.1918 | 1,628 | Civil Service fast streamer | 1967-09-30 | e0a88ef48693519331bf126acfb2edec | 1,371,292,852 | 43.033705 | -88.942139 | 0 |
1,280,176 | 2020-06-15 10:41:20 | 4,319,584,480,204,989,000 | fraud_Gottlieb, Considine and Schultz | shopping_net | 1.5 | Kathleen | Nash | F | 010 Salazar Walk | Cromona | KY | 41,810 | 37.1788 | -82.695 | 502 | Chief Financial Officer | 1960-02-01 | 5acae560ab465a8c9c927150365afaf1 | 1,371,292,880 | 37.687618 | -82.756351 | 0 |
1,280,177 | 2020-06-15 10:41:23 | 4,769,426,683,924,059,000 | fraud_Harber Inc | gas_transport | 46.9 | Andrea | Cruz | F | 26572 Hodge Villages Suite 512 | Mifflin | PA | 17,058 | 40.5553 | -77.4001 | 1,909 | Mining engineer | 1954-08-22 | 8001be000ef2ab7db0bfb3b0d121c471 | 1,371,292,883 | 39.618179 | -76.499896 | 0 |
1,280,178 | 2020-06-15 10:42:06 | 3,501,942,333,500,073 | fraud_Conroy-Cruickshank | gas_transport | 62.84 | Lori | Bishop | F | 08056 Alvarado Club Suite 699 | Phoenix | AZ | 85,086 | 33.8155 | -112.1202 | 1,312,922 | Counselling psychologist | 1999-11-30 | b84a4ae0415ff251bbc165b5b0dfd28b | 1,371,292,926 | 33.220503 | -111.292834 | 0 |
1,280,179 | 2020-06-15 10:43:08 | 180,031,190,491,743 | fraud_Koepp-Witting | grocery_pos | 229.96 | Becky | Mckinney | F | 250 Benjamin Hill Apt. 026 | Mobile | AL | 36,617 | 30.7145 | -88.0918 | 270,712 | Surveyor, land/geomatics | 1972-01-05 | f4510fc6dc00c406c48a7380a1404c93 | 1,371,292,988 | 30.782246 | -88.293935 | 0 |
1,280,180 | 2020-06-15 10:45:37 | 4,279,161,831,637 | fraud_Koepp-Parker | grocery_pos | 125.25 | Lisa | Hendrix | F | 35737 Kirby Fall Suite 409 | Vanderbilt | PA | 15,486 | 40.0246 | -79.6955 | 2,303 | Physiotherapist | 1987-08-16 | b9d640bc66c1836b519a1e6cb21a1248 | 1,371,293,137 | 39.8998 | -80.301761 | 0 |
1,280,181 | 2020-06-15 10:46:05 | 30,150,717,898,388 | fraud_Rowe, Batz and Goodwin | grocery_pos | 138.6 | Raymond | Lloyd | M | 5930 Rebecca Bridge Apt. 444 | Paint Rock | AL | 35,764 | 34.7031 | -86.3068 | 653 | Paediatric nurse | 1966-06-19 | 2e01f4439d081326d0f85a39bd9c19f6 | 1,371,293,165 | 35.035081 | -85.940114 | 0 |
1,280,182 | 2020-06-15 10:46:22 | 4,048,508,450,704,760 | fraud_Robel, Cummerata and Prosacco | gas_transport | 47.78 | Cheryl | Melton | F | 5053 Bell Crescent Apt. 255 | Fullerton | NE | 68,638 | 41.366 | -98.0054 | 1,749 | Surveyor, mining | 1973-05-07 | 1b467676ee9384d893c785b0ce1c3462 | 1,371,293,182 | 42.059886 | -98.995285 | 0 |
1,280,183 | 2020-06-15 10:46:30 | 6,011,231,546,538,393 | fraud_Skiles-Ankunding | grocery_net | 110.27 | Johnny | Bennett | M | 321 Camacho Causeway | Boonton | NJ | 7,005 | 40.9115 | -74.414 | 15,269 | Psychologist, sport and exercise | 1993-07-05 | e7c04cc3f6cdac2c21185008f550aa3e | 1,371,293,190 | 41.160109 | -74.488962 | 0 |
1,280,184 | 2020-06-15 10:46:41 | 4,862,293,128,558 | fraud_Durgan-Auer | misc_net | 31.13 | Elizabeth | Payne | F | 897 Daugherty Mission | Grassflat | PA | 16,839 | 41.0036 | -78.1104 | 489 | Pension scheme manager | 1956-09-15 | 3486249beb40455ba8e6cc933ecd7b7b | 1,371,293,201 | 41.352941 | -78.037829 | 0 |
1,280,185 | 2020-06-15 10:47:21 | 3,553,629,419,254,918 | fraud_Luettgen PLC | gas_transport | 43.31 | Sharon | Johnson | F | 7202 Jeffrey Mills | Conway | WA | 98,238 | 48.34 | -122.3456 | 85 | Research officer, political party | 1984-09-01 | ca726d6df8fc906b30ddc857d2dd6b32 | 1,371,293,241 | 49.246617 | -123.090295 | 0 |
1,280,186 | 2020-06-15 10:47:31 | 3,525,668,150,756,629 | fraud_Rutherford-Mertz | grocery_pos | 107.8 | Christopher | Choi | M | 04611 Sandra Spring Suite 059 | Rumely | MI | 49,826 | 46.3481 | -87.0436 | 137 | Film/video editor | 1990-08-13 | 98128b364ed5f80bca5eec466230e5cb | 1,371,293,251 | 46.315517 | -87.449933 | 0 |
1,280,187 | 2020-06-15 10:47:45 | 4,642,894,980,163 | fraud_Koepp-Parker | grocery_pos | 50.15 | Eddie | Mendez | M | 1831 Faith View Suite 653 | Clarinda | IA | 51,632 | 40.7491 | -95.038 | 7,297 | IT trainer | 1990-07-13 | 4072ddf17f353a8fc6de522a9e26c98a | 1,371,293,265 | 41.331833 | -95.609008 | 0 |
1,280,188 | 2020-06-15 10:48:13 | 6,011,860,238,257,910 | fraud_Schmidt and Sons | shopping_net | 1.05 | 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 | a7243b885fd2d53b581e573965b7bb08 | 1,371,293,293 | 36.71603 | -98.099758 | 0 |
1,280,189 | 2020-06-15 10:48:25 | 3,593,118,134,380,341 | fraud_Okuneva, Schneider and Rau | shopping_pos | 5.75 | Laura | Casey | F | 6114 Moran Way | Steuben | ME | 4,680 | 44.4971 | -67.9503 | 1,131 | Make | 1959-05-10 | 3f8a235b3812294b091f748a347592ff | 1,371,293,305 | 44.378853 | -67.560721 | 0 |
1,280,190 | 2020-06-15 10:48:31 | 38,199,021,865,320 | fraud_Schmidt and Sons | shopping_net | 90.85 | Jesse | Roberts | M | 8415 Vaughn Squares Apt. 788 | Acworth | NH | 3,601 | 43.196 | -72.3001 | 477 | Naval architect | 1988-04-15 | 4badc3db643552e1a5fb4f0fc9c4e911 | 1,371,293,311 | 43.485736 | -71.444032 | 0 |
1,280,191 | 2020-06-15 10:49:03 | 4,377,338,765,909,719 | fraud_Kuphal-Predovic | misc_net | 6.79 | Nicholas | Mcmahon | M | 2123 Jonathan Falls Suite 753 | Heiskell | TN | 37,754 | 36.115 | -84.0438 | 4,729 | Geologist, wellsite | 1982-04-19 | 16251ab72758724b1761935c33f2c01e | 1,371,293,343 | 37.109567 | -84.973554 | 0 |
1,280,192 | 2020-06-15 10:49:49 | 4,128,730,454,058,057,700 | fraud_Prohaska-Murray | gas_transport | 57.06 | Monique | Martin | F | 68276 Matthew Springs | Ratcliff | TX | 75,858 | 31.3833 | -95.0619 | 43 | Engineer, production | 1949-10-04 | e73e3af5e786f67f875626795b1409d9 | 1,371,293,389 | 31.711543 | -95.353236 | 0 |
1,280,193 | 2020-06-15 10:49:52 | 3,559,679,414,981,506 | fraud_Shields Inc | grocery_net | 37.01 | Olivia | Stephenson | F | 292 Cassidy Oval | Lowville | NY | 13,367 | 43.7893 | -75.4156 | 8,830 | Theme park manager | 1991-03-29 | 25e1721aa60896a46d8a27007a16fa03 | 1,371,293,392 | 43.25772 | -76.288172 | 0 |
1,280,194 | 2020-06-15 10:50:16 | 502,012,776,709 | fraud_Corwin-Collins | gas_transport | 41.51 | Sherry | Martinez | F | 144 Yu Locks Apt. 754 | Garrattsville | NY | 13,342 | 42.6315 | -75.1866 | 165 | Naval architect | 1945-09-20 | 503b429cb6e8851cf5826755d02e3220 | 1,371,293,416 | 42.80391 | -74.915416 | 0 |
1,280,195 | 2020-06-15 10:51:28 | 3,513,506,355,699,497 | fraud_Bins-Rice | gas_transport | 71.15 | Sarah | Adams | F | 5654 Peterson Land | Ridgeland | MS | 39,157 | 32.4122 | -90.1207 | 24,645 | Scientist, clinical (histocompatibility and immunogenetics) | 1966-05-29 | 0a0d784119242790d2d4ba5fd53e4d4f | 1,371,293,488 | 32.680307 | -90.220625 | 0 |
1,280,196 | 2020-06-15 10:53:25 | 6,011,652,924,285,713 | fraud_Huel Ltd | misc_net | 183.56 | Kathryn | Smith | F | 19838 Tonya Prairie Apt. 947 | Rocky Mount | MO | 65,072 | 38.2911 | -92.7059 | 1,847 | Tax inspector | 1988-10-26 | de1c4e0477c2eaf59d9aadbae3e9d679 | 1,371,293,605 | 37.3639 | -93.209711 | 0 |
1,280,197 | 2020-06-15 10:53:32 | 6,011,366,578,560,244 | fraud_Gutmann Ltd | grocery_net | 23.02 | Adam | Stark | M | 0912 Mark Fields Apt. 080 | Mc Veytown | PA | 17,051 | 40.5046 | -77.7186 | 4,653 | Nutritional therapist | 1997-07-01 | 1f841691193be301f58ce455665348f3 | 1,371,293,612 | 39.570314 | -77.401875 | 0 |
1,280,198 | 2020-06-15 10:53:52 | 6,506,116,513,503,136 | fraud_Kutch and Sons | grocery_pos | 203.52 | Kimberly | Rice | F | 63991 Destiny Rue Apt. 651 | Tyler | TX | 75,703 | 32.2768 | -95.3031 | 144,160 | Sports development officer | 1984-05-04 | 21d8940af4e5042d08553f37682aa6a6 | 1,371,293,632 | 32.996487 | -95.138938 | 0 |
1,280,199 | 2020-06-15 10:54:06 | 676,372,984,911 | fraud_Mosciski, Gislason and Mertz | grocery_pos | 79.34 | Vicki | Mendoza | F | 3645 Atkins Island Apt. 238 | Esbon | KS | 66,941 | 39.7562 | -98.4462 | 242 | Tourism officer | 1987-07-18 | 013e1540c64d9c5320bde416cd936fe0 | 1,371,293,646 | 39.244321 | -97.93257 | 0 |
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