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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,280,200 | 2020-06-15 10:54:29 | 3,540,075,240,003,197 | fraud_Donnelly PLC | misc_net | 21.47 | Christian | Johns | M | 892 Solis Neck | Lonsdale | MN | 55,046 | 44.4477 | -93.4252 | 5,211 | Chief Strategy Officer | 1987-01-27 | fc0421b5692b714a21d03aa735317cd7 | 1,371,293,669 | 44.370068 | -93.825622 | 0 |
1,280,201 | 2020-06-15 10:54:39 | 30,371,006,069,917 | fraud_Turcotte-Halvorson | misc_pos | 6.81 | Robert | James | M | 92021 Miranda Meadows | Tamaroa | IL | 62,888 | 38.138 | -89.2231 | 2,135 | Development worker, community | 1961-01-31 | 5fceb6ce5bc4615286e844697ee36e92 | 1,371,293,679 | 38.224116 | -88.80437 | 0 |
1,280,202 | 2020-06-15 10:54:44 | 3,596,357,274,378,601 | fraud_Berge LLC | gas_transport | 50.04 | David | Everett | M | 4138 David Fall | Morrisdale | PA | 16,858 | 41.0001 | -78.2357 | 3,688 | Advice worker | 1973-05-27 | 93e870fef18d46f4836ca156e8953b5e | 1,371,293,684 | 41.950867 | -77.323015 | 0 |
1,280,203 | 2020-06-15 10:54:45 | 213,124,978,348,176 | fraud_Schumm, Bauch and Ondricka | grocery_pos | 120.99 | Steven | Arnold | M | 079 Chelsea Rest | Belfast | NY | 14,711 | 42.32 | -78.0943 | 1,766 | Mechanical engineer | 1962-06-04 | a186f6529292e924c56890608eba87bb | 1,371,293,685 | 41.936676 | -77.759037 | 0 |
1,280,204 | 2020-06-15 10:54:45 | 4,342,532,437,704,183 | fraud_Kovacek, Dibbert and Ondricka | grocery_pos | 62.93 | Kevin | Elliott | M | 1852 Vincent Isle Suite 328 | Newark Valley | NY | 13,811 | 42.2281 | -76.1625 | 4,354 | Further education lecturer | 1994-02-16 | 07698b9a25133369bc89b543085ec876 | 1,371,293,685 | 41.587004 | -75.832796 | 0 |
1,280,205 | 2020-06-15 10:55:13 | 30,328,384,440,870 | fraud_Strosin-Cruickshank | grocery_pos | 122.67 | Helen | Campbell | F | 182 Sergio Summit Apt. 129 | Browning | MO | 64,630 | 40.029 | -93.1607 | 602 | Cytogeneticist | 1954-07-14 | 16c74db08596501ce497c5aed32a8257 | 1,371,293,713 | 39.492167 | -93.547031 | 0 |
1,280,206 | 2020-06-15 10:56:15 | 4,745,996,322,265 | fraud_Cartwright-Harris | grocery_pos | 35.3 | Carrie | Washington | F | 6114 Adams Harbor Suite 096 | Kingsford Heights | IN | 46,346 | 41.4802 | -86.6919 | 1,423 | Psychologist, forensic | 1998-10-07 | 8f20342f2b772aa1a84c53a59e3d0538 | 1,371,293,775 | 41.802086 | -85.780243 | 0 |
1,280,207 | 2020-06-15 10:56:36 | 213,148,039,875,802 | fraud_Mante Group | misc_net | 86.07 | Jill | Jacobs | F | 034 Kimberly Mountains | Brandon | FL | 33,510 | 27.9551 | -82.2966 | 79,613 | Environmental consultant | 1978-11-30 | 7b01f4a0d444a9fe05440cf4cefc4114 | 1,371,293,796 | 28.420171 | -82.965484 | 0 |
1,280,208 | 2020-06-15 10:57:14 | 6,011,893,664,860,915 | fraud_Kutch and Sons | grocery_pos | 205.9 | Erin | Chavez | F | 3379 Williams Common | Littleton | CO | 80,120 | 39.5994 | -105.0044 | 320,420 | Water engineer | 1975-07-31 | a27d9dbf6df8eccc36dbcd538d2a671a | 1,371,293,834 | 38.949608 | -105.395979 | 0 |
1,280,209 | 2020-06-15 10:57:14 | 4,764,202,053,279,782 | fraud_Volkman Ltd | misc_net | 8.03 | Derek | Jones | M | 198 Candace Plaza | Diamond | OH | 44,412 | 41.0935 | -81.0425 | 2,644 | Air cabin crew | 1981-01-06 | bbd5a675d90c79e0bedc04e0e318a040 | 1,371,293,834 | 40.351904 | -81.106605 | 0 |
1,280,210 | 2020-06-15 10:57:49 | 372,520,049,757,633 | fraud_Ledner-Pfannerstill | gas_transport | 66.65 | Lori | Ramirez | F | 4293 Ramirez Squares | Ranier | MN | 56,668 | 48.6031 | -93.2977 | 136 | Ceramics designer | 2000-02-20 | 507656f86160828c72dc777f56965ae7 | 1,371,293,869 | 48.591728 | -93.170799 | 0 |
1,280,211 | 2020-06-15 10:58:57 | 4,066,595,222,529 | fraud_Cummerata-Jones | gas_transport | 45.36 | Jamie | Olson | F | 3423 Michael Canyon Suite 276 | River | KY | 41,254 | 37.8795 | -82.7251 | 571 | Quarry manager | 1931-03-07 | 53ecd00d51773d3a37ca3a68de22f538 | 1,371,293,937 | 36.916785 | -83.13634 | 0 |
1,280,212 | 2020-06-15 10:59:19 | 639,046,421,587 | fraud_Eichmann-Russel | misc_pos | 37.27 | Dylan | Bonilla | M | 2497 John Motorway Suite 922 | Leetsdale | PA | 15,056 | 40.5662 | -80.2099 | 1,140 | Administrator, education | 1986-06-20 | 189a7273fb9f415aa72f3e3fd5f9f06f | 1,371,293,959 | 40.22281 | -79.767073 | 0 |
1,280,213 | 2020-06-15 11:00:59 | 370,877,495,212,014 | fraud_Kemmer-Reinger | grocery_net | 72.85 | Sarah | Clark | F | 25961 Beverly Union Apt. 042 | North Wilkesboro | NC | 28,659 | 36.2017 | -81.1286 | 21,134 | Dispensing optician | 1984-03-06 | 139ba51f7b7709f6c0b39f8215f65d75 | 1,371,294,059 | 36.392227 | -81.119007 | 0 |
1,280,214 | 2020-06-15 11:01:15 | 2,713,913,904,780,408 | fraud_McKenzie-Huels | food_dining | 63.7 | Jacqueline | Howard | F | 4511 Choi Lock | Delhi | LA | 71,232 | 32.3929 | -91.4714 | 6,581 | Multimedia programmer | 1964-02-13 | 1ea7a1a73c6b55a6b7148a01b40a6a3a | 1,371,294,075 | 32.828105 | -90.627787 | 0 |
1,280,215 | 2020-06-15 11:01:16 | 4,710,826,438,164,848,000 | fraud_Schmeler, Bashirian and Price | shopping_net | 53.6 | Juan | Henry | M | 9795 Lori Island Suite 346 | Turner | MT | 59,542 | 48.8328 | -108.3961 | 192 | Further education lecturer | 1964-01-04 | e317664d0b15292288c2e9d19adba2fb | 1,371,294,076 | 48.66508 | -109.332608 | 0 |
1,280,216 | 2020-06-15 11:01:19 | 3,525,590,521,269,779 | fraud_Schoen, Kuphal and Nitzsche | grocery_pos | 50.53 | Scott | Fuller | M | 861 Karen Common | Haw River | NC | 27,258 | 36.0424 | -79.3242 | 6,006 | Paramedic | 1984-07-20 | 707283e2cb4b441df070dc9b7f34b561 | 1,371,294,079 | 35.048702 | -78.474021 | 0 |
1,280,217 | 2020-06-15 11:01:48 | 3,589,255,887,819,806 | fraud_Bins-Rice | gas_transport | 68.7 | David | Miller | M | 622 Bradley Knoll Apt. 758 | Hancock | MD | 21,750 | 39.6991 | -78.1762 | 3,766 | Press photographer | 1984-02-14 | 943631fe3a631ec4adf93eab6f48cb89 | 1,371,294,108 | 39.89514 | -77.77427 | 0 |
1,280,218 | 2020-06-15 11:01:58 | 3,576,431,665,303,017 | fraud_Kutch-Hegmann | grocery_net | 92.65 | Jessica | Ward | F | 72269 Elizabeth Field Apt. 132 | Phoenix | AZ | 85,020 | 33.5623 | -112.0559 | 1,312,922 | Contractor | 1981-10-24 | 6d5a0fa1024b4c5cedf684b6b1b08c48 | 1,371,294,118 | 33.354676 | -111.145277 | 0 |
1,280,219 | 2020-06-15 11:02:26 | 3,533,742,182,628,021 | fraud_Reilly, Heaney and Cole | gas_transport | 84.5 | Robert | Haynes | M | 857 Aaron Circles Suite 398 | Johns Island | SC | 29,455 | 32.8357 | -79.8217 | 20,478 | Materials engineer | 1997-06-04 | 350a58376cbb848f25b79a01f6fc41ff | 1,371,294,146 | 32.058791 | -80.153534 | 0 |
1,280,220 | 2020-06-15 11:03:12 | 2,242,542,703,101,233 | fraud_Erdman-Kertzmann | gas_transport | 57.78 | Samuel | Jenkins | M | 43235 Mckenzie Views Apt. 837 | Westport | KY | 40,077 | 38.4921 | -85.4524 | 564 | Pensions consultant | 1996-04-10 | 7ac167a3ddc177e28cf00e0068e9422b | 1,371,294,192 | 38.39786 | -86.419823 | 0 |
1,280,221 | 2020-06-15 11:03:49 | 3,576,431,665,303,017 | fraud_Ferry, Reichel and DuBuque | grocery_net | 43.98 | Jessica | Ward | F | 72269 Elizabeth Field Apt. 132 | Phoenix | AZ | 85,020 | 33.5623 | -112.0559 | 1,312,922 | Contractor | 1981-10-24 | b73a864ff46f402d142064b8b8927a7f | 1,371,294,229 | 32.721012 | -112.479788 | 0 |
1,280,222 | 2020-06-15 11:05:27 | 4,826,655,832,045,236 | fraud_Greenholt, Jacobi and Gleason | gas_transport | 40.34 | Tami | Forbes | F | 5204 Robinson Plaza Suite 897 | Barnstable | MA | 2,630 | 41.6983 | -70.3001 | 1,850 | Counselling psychologist | 1963-12-29 | 2d4492241712449be1de2e0421399a80 | 1,371,294,327 | 42.204319 | -69.527329 | 0 |
1,280,223 | 2020-06-15 11:06:09 | 2,576,709,887,791,552 | fraud_Emard Inc | gas_transport | 82.1 | 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 | a27c663b2901b03088f76ac0967de6f8 | 1,371,294,369 | 33.881762 | -117.937864 | 0 |
1,280,224 | 2020-06-15 11:06:25 | 3,523,898,249,167,098 | fraud_Klocko LLC | misc_net | 5.35 | Joshua | Carpenter | M | 04975 Allison Shoal | Bronx | NY | 10,463 | 40.8798 | -73.9067 | 1,382,480 | Therapist, drama | 1990-11-09 | 42a7b33fa0686949c746b15d48e97335 | 1,371,294,385 | 40.072859 | -73.691811 | 0 |
1,280,225 | 2020-06-15 11:06:44 | 375,082,648,741,747 | fraud_Erdman-Kertzmann | gas_transport | 90.54 | Shannon | Bell | F | 2918 David Spurs | Georgetown | MN | 56,546 | 47.0999 | -96.727 | 346 | Research officer, trade union | 1976-12-14 | 0ae358dec13f3296f5cf49165fbd44f2 | 1,371,294,404 | 46.30894 | -96.423131 | 0 |
1,280,226 | 2020-06-15 11:07:11 | 4,025,612,008,285,111 | fraud_Romaguera, Cruickshank and Greenholt | shopping_net | 15.86 | Krystal | Key | F | 23142 Montoya Island Apt. 742 | Corsica | PA | 15,829 | 41.1762 | -79.1976 | 1,274 | Maintenance engineer | 1949-03-20 | 90c62eb41d24e6c61c400641509f3336 | 1,371,294,431 | 40.266233 | -78.744232 | 0 |
1,280,227 | 2020-06-15 11:07:29 | 180,046,165,512,893 | fraud_Sawayn PLC | shopping_pos | 9.36 | Erica | Walker | F | 084 Holmes Avenue Suite 206 | Stayton | OR | 97,383 | 44.8021 | -122.7624 | 9,587 | Engineer, biomedical | 1968-03-24 | daa70f83a2dc47e9ee8781bc658e8f2b | 1,371,294,449 | 43.986104 | -122.07949 | 0 |
1,280,228 | 2020-06-15 11:07:39 | 213,141,712,584,544 | fraud_Wuckert-Walter | grocery_net | 56.31 | Margaret | Curtis | F | 742 Oneill Shore | Florence | MS | 39,073 | 32.153 | -90.1217 | 19,685 | Fine artist | 1984-12-24 | d0b9836d60af88171534eea34e5524d0 | 1,371,294,459 | 31.442455 | -90.829739 | 0 |
1,280,229 | 2020-06-15 11:08:09 | 30,143,535,920,989 | fraud_Parisian and Sons | gas_transport | 63.8 | Lisa | Collins | F | 44197 Jeffrey Port Suite 050 | Bridgeport | NJ | 8,014 | 39.8016 | -75.3478 | 504 | Engineer, control and instrumentation | 1980-08-17 | 0fdbb1961aab615adbd0bf23822088a5 | 1,371,294,489 | 39.182763 | -75.110795 | 0 |
1,280,230 | 2020-06-15 11:08:35 | 4,277,232,699,798,846 | fraud_Herzog Ltd | misc_pos | 3.44 | Jennifer | Vance | F | 13299 Patrick Terrace | Rhame | ND | 58,651 | 46.1664 | -103.7079 | 475 | Illustrator | 1955-11-10 | 987fbeb1c371bca6cc1f973f2197637c | 1,371,294,515 | 46.390925 | -103.177572 | 0 |
1,280,231 | 2020-06-15 11:08:42 | 30,175,986,190,993 | fraud_Kling Inc | gas_transport | 33.89 | Rebecca | Butler | F | 0665 Lisa Alley | Winger | MN | 56,592 | 47.5375 | -95.9941 | 516 | Applications developer | 1966-06-07 | ae49e4ba5598860aafc4630547efc216 | 1,371,294,522 | 48.281799 | -96.409332 | 0 |
1,280,232 | 2020-06-15 11:09:24 | 36,485,887,555,770 | fraud_Huels-Hahn | gas_transport | 33.07 | Michael | Gross | M | 230 Ryan Tunnel Apt. 025 | Fulton | OH | 43,321 | 40.4971 | -82.8342 | 267 | Facilities manager | 2005-01-29 | d589849d6eeb720db1a8d4ec76ed09aa | 1,371,294,564 | 40.569106 | -82.676641 | 0 |
1,280,233 | 2020-06-15 11:10:21 | 4,742,883,543,039,288,000 | fraud_Friesen-Stamm | gas_transport | 76.82 | Cassandra | Sanders | F | 78117 George Mountains | Paauilo | HI | 96,776 | 20.0271 | -155.3697 | 1,490 | Scientist, research (maths) | 1991-04-13 | 3a97223f7953e24a10a3a9dfbcfcf99f | 1,371,294,621 | 19.95297 | -154.394002 | 0 |
1,280,234 | 2020-06-15 11:10:42 | 4,301,028,321,766,222,300 | fraud_Lockman, West and Runte | grocery_pos | 92.53 | Joe | Howard | M | 109 Brian Lights Apt. 504 | Shippingport | PA | 15,077 | 40.6025 | -80.3863 | 198 | Secretary/administrator | 1978-10-26 | b6724f069463a187b3d5c33d6511511d | 1,371,294,642 | 40.380434 | -80.569091 | 0 |
1,280,235 | 2020-06-15 11:10:51 | 3,558,652,751,678,952 | fraud_Streich, Dietrich and Barton | shopping_net | 22.67 | Teresa | Blankenship | F | 6638 Lucero Mill Suite 952 | Karnack | TX | 75,661 | 32.6205 | -94.2 | 2,807 | Chiropodist | 1931-01-26 | 37934149a0c8870eecd8071b8250f949 | 1,371,294,651 | 32.889729 | -94.755269 | 0 |
1,280,236 | 2020-06-15 11:11:07 | 346,273,234,529,002 | fraud_Vandervort-Funk | grocery_pos | 227.95 | Donna | Moreno | F | 32301 Albert River Suite 364 | Ronceverte | WV | 24,970 | 37.7418 | -80.4626 | 4,575 | Statistician | 1991-10-22 | 89f84e1a7b35d1645dabefba79609c63 | 1,371,294,667 | 38.633723 | -80.609623 | 0 |
1,280,237 | 2020-06-15 11:12:01 | 378,278,619,832,195 | fraud_Kihn-Schuster | food_dining | 92.1 | Mary | Mcintyre | F | 77921 Costa Villages | Eugene | OR | 97,403 | 44.0385 | -123.0614 | 191,096 | Scientist, physiological | 1964-04-06 | dd32bd83472c9a535d48a11975aebfd4 | 1,371,294,721 | 43.380673 | -122.311744 | 0 |
1,280,238 | 2020-06-15 11:13:06 | 180,018,375,329,178 | fraud_Gutmann-Upton | misc_pos | 75.58 | Michelle | Woods | F | 952 Joseph Throughway | Munith | MI | 49,259 | 42.3703 | -84.2485 | 2,523 | Geophysicist/field seismologist | 1988-03-21 | 84ac8abbb08268566c8f17c1b75b1255 | 1,371,294,786 | 41.914587 | -84.336171 | 0 |
1,280,239 | 2020-06-15 11:13:53 | 2,297,447,006,766,555 | fraud_Turner, Ruecker and Parisian | misc_pos | 6.27 | Laura | Walker | F | 611 Michael Rue | Cisco | IL | 61,830 | 39.9972 | -88.6962 | 478 | Landscape architect | 1960-01-13 | a9e3ddf77a4239ceee1d1bd753b4bd63 | 1,371,294,833 | 40.783899 | -88.277862 | 0 |
1,280,240 | 2020-06-15 11:14:14 | 4,613,314,721,966 | fraud_Kemmer-Reinger | grocery_net | 45.27 | Jason | Murphy | M | 542 Steve Curve Suite 011 | Collettsville | NC | 28,611 | 35.9946 | -81.7266 | 885 | Soil scientist | 1988-09-15 | b2544b32e4e5791ee333abf3ab7a32d5 | 1,371,294,854 | 35.398576 | -82.200632 | 0 |
1,280,241 | 2020-06-15 11:14:17 | 6,011,366,578,560,244 | fraud_Rowe, Batz and Goodwin | grocery_pos | 81.48 | Adam | Stark | M | 0912 Mark Fields Apt. 080 | Mc Veytown | PA | 17,051 | 40.5046 | -77.7186 | 4,653 | Nutritional therapist | 1997-07-01 | 08e40efbac0b66539c7b825d5c519dd0 | 1,371,294,857 | 40.997353 | -78.718047 | 0 |
1,280,242 | 2020-06-15 11:15:17 | 630,425,673,344 | fraud_Cummerata-Jones | gas_transport | 48.32 | Bryan | Miller | M | 411 Laurie Fords | Cass | WV | 24,927 | 38.388 | -79.9906 | 365 | Special effects artist | 1970-03-14 | 6274d7ba96a36a15bb6ecd2e41848b1b | 1,371,294,917 | 38.848075 | -80.825405 | 0 |
1,280,243 | 2020-06-15 11:15:59 | 4,410,582,919,485,061,600 | fraud_Douglas-White | entertainment | 3.5 | David | Cole | M | 7955 Allen Orchard Apt. 336 | Springfield | GA | 31,329 | 32.3697 | -81.3618 | 9,034 | Therapist, occupational | 1969-03-02 | 2f7b20c5966c08650acc41ce486da669 | 1,371,294,959 | 31.515339 | -80.647578 | 0 |
1,280,244 | 2020-06-15 11:16:36 | 4,147,608,975,828,480 | fraud_Douglas, Schneider and Turner | shopping_pos | 268.08 | Edward | Tapia | M | 354 Gutierrez Gateway | Comfrey | MN | 56,019 | 44.1111 | -94.9134 | 914 | Health and safety adviser | 1944-07-26 | 2c42b8f031086b2080bb125d0435a721 | 1,371,294,996 | 43.602331 | -95.560926 | 0 |
1,280,245 | 2020-06-15 11:16:48 | 4,998,109,455,173,950 | fraud_Brown PLC | misc_net | 50.58 | Mary | Pruitt | F | 2819 Luke Greens Suite 563 | Kansas City | MO | 64,114 | 38.9621 | -94.5959 | 545,147 | Counsellor | 1987-11-18 | d9847248767d1b89321301614041cc99 | 1,371,295,008 | 38.282667 | -94.58967 | 0 |
1,280,246 | 2020-06-15 11:16:58 | 6,011,693,194,885,790 | fraud_Kutch LLC | gas_transport | 67.71 | Victoria | Fleming | F | 2807 Parker Station Suite 080 | Stanchfield | MN | 55,080 | 45.6675 | -93.2433 | 2,607 | Lecturer, further education | 1995-12-04 | ecd75c671f5cb4c79d82f51484926af6 | 1,371,295,018 | 45.290699 | -94.041636 | 0 |
1,280,247 | 2020-06-15 11:17:09 | 30,518,206,766,474 | fraud_Bins-Rice | gas_transport | 61.74 | Tamara | Martinez | F | 471 Marquez Prairie Suite 680 | Matthews | MO | 63,867 | 36.7154 | -89.6287 | 1,019 | Aeronautical engineer | 1979-01-26 | adfdc4b0400102d304dc7b749eabf9c6 | 1,371,295,029 | 37.686166 | -90.505025 | 0 |
1,280,248 | 2020-06-15 11:17:41 | 2,706,977,570,537,524 | fraud_Watsica, Haag and Considine | shopping_pos | 132.04 | David | Serrano | M | 4739 Martin Common | Zaleski | OH | 45,698 | 39.283 | -82.3977 | 341 | Accounting technician | 1978-12-18 | 947268011a6e6d1e7d912735cbbc0033 | 1,371,295,061 | 38.918818 | -81.57974 | 0 |
1,280,249 | 2020-06-15 11:17:47 | 3,560,797,065,840,735 | fraud_McDermott-Weimann | grocery_pos | 50.27 | Janet | Turner | F | 0925 Lang Extensions | Shields | ND | 58,569 | 46.1838 | -101.2589 | 77 | Film/video editor | 1989-12-17 | bed52acc9534f726b812263827998a73 | 1,371,295,067 | 46.225616 | -102.114404 | 0 |
1,280,250 | 2020-06-15 11:17:54 | 4,306,586,894,261,180 | fraud_Bernhard Inc | gas_transport | 90.76 | Renee | Walls | F | 86542 Jessica Fords Apt. 706 | Veedersburg | IN | 47,987 | 40.1186 | -87.2602 | 4,049 | Development worker, community | 1959-10-19 | 1051f42e57fa9539f5bc85b0556b38d0 | 1,371,295,074 | 40.575017 | -86.93924 | 0 |
1,280,251 | 2020-06-15 11:17:57 | 4,428,780,983,793,657,300 | fraud_Kovacek, Dibbert and Ondricka | grocery_pos | 82.23 | Richard | Waters | M | 7683 Natasha Way Apt. 945 | Waukesha | WI | 53,186 | 42.9993 | -88.2196 | 95,015 | Therapist, occupational | 1946-01-02 | 2f888ceda7e14ec33eefc1cf49ae3695 | 1,371,295,077 | 43.900747 | -88.804602 | 0 |
1,280,252 | 2020-06-15 11:17:58 | 341,542,810,616,333 | fraud_Turner, Ruecker and Parisian | misc_pos | 19.47 | Billy | Mcdonald | M | 304 Ryan Port Suite 335 | Camden | MO | 64,017 | 39.2048 | -94.0259 | 464 | Colour technologist | 1959-05-28 | ccdb471ea190581f9384b404f8be0b50 | 1,371,295,078 | 40.097737 | -93.69368 | 0 |
1,280,253 | 2020-06-15 11:18:20 | 4,683,638,447,911 | fraud_Kuhic Inc | grocery_pos | 92.64 | Daniel | Boyd | M | 8925 Nicholas Points | Egan | LA | 70,531 | 30.251 | -92.5002 | 1,261 | Broadcast presenter | 1972-07-01 | 7f91e4ddd87123d5007fad681e6a2911 | 1,371,295,100 | 31.013822 | -93.005188 | 0 |
1,280,254 | 2020-06-15 11:18:34 | 371,284,100,299,909 | fraud_Eichmann, Bogan and Rodriguez | gas_transport | 64.45 | Hannah | Thomas | F | 1004 Willis Pass | Hedley | TX | 79,237 | 34.8698 | -100.6806 | 513 | Early years teacher | 1976-05-24 | 0039be5471abcbcdbe1f59fdb001bfa1 | 1,371,295,114 | 35.335976 | -100.562013 | 0 |
1,280,255 | 2020-06-15 11:19:59 | 4,715,741,951,931,169,000 | fraud_Casper, Hand and Zulauf | grocery_pos | 119.11 | Robert | Drake | M | 463 Willie Estates | Burbank | OK | 74,633 | 36.6966 | -96.7869 | 471 | Sub | 1941-03-30 | e300fa3ee9e8c1acdd39da26cbedd841 | 1,371,295,199 | 36.155581 | -97.38491 | 0 |
1,280,256 | 2020-06-15 11:20:10 | 30,328,384,440,870 | fraud_Mosciski, Ziemann and Farrell | shopping_net | 186.7 | Helen | Campbell | F | 182 Sergio Summit Apt. 129 | Browning | MO | 64,630 | 40.029 | -93.1607 | 602 | Cytogeneticist | 1954-07-14 | 38ec83fed880d7a93f31a0d50a49f6c8 | 1,371,295,210 | 40.771572 | -92.490395 | 0 |
1,280,257 | 2020-06-15 11:20:18 | 3,504,178,999,463,051 | fraud_Morissette, Weber and Wiegand | grocery_net | 28.74 | Drew | Garcia | M | 70858 Jasmine Meadows Apt. 135 | Lima | OH | 45,801 | 40.7641 | -84.0973 | 86,954 | Copywriter, advertising | 1992-07-23 | fc528bf6b59cf53a43c6f2cb6903574e | 1,371,295,218 | 41.087269 | -84.136171 | 0 |
1,280,258 | 2020-06-15 11:20:39 | 5,540,636,818,935,089 | fraud_Koepp-Parker | grocery_pos | 58.19 | Kenneth | Foster | M | 329 Michael Extension | Lawrence | MA | 1,843 | 42.6911 | -71.1605 | 76,383 | Geoscientist | 1985-04-04 | 53ae8c15bad1a0681caf40a6791de328 | 1,371,295,239 | 42.073562 | -70.307327 | 0 |
1,280,259 | 2020-06-15 11:20:43 | 6,011,724,471,098,086 | fraud_Kuhic Inc | grocery_pos | 242.37 | Ann | Lawson | F | 144 Evans Islands Apt. 683 | Burbank | WA | 99,323 | 46.1966 | -118.9017 | 3,684 | Musician | 1981-11-29 | 86a272a6bdbcba189c867596aa068314 | 1,371,295,243 | 46.267536 | -118.657094 | 0 |
1,280,260 | 2020-06-15 11:20:59 | 2,283,743,876,903,625 | fraud_Streich, Hansen and Veum | gas_transport | 70.47 | Shannon | Williams | F | 9345 Spencer Junctions Suite 183 | Alpharetta | GA | 30,009 | 34.077 | -84.3033 | 165,556 | Prison officer | 1997-12-27 | e3240fe64dc0aac54927bea552f6b4a7 | 1,371,295,259 | 34.251005 | -84.830633 | 0 |
1,280,261 | 2020-06-15 11:21:30 | 4,026,222,041,577 | fraud_Wuckert-Walter | grocery_net | 63.03 | Debbie | Payne | F | 204 Ashley Neck Apt. 169 | Preston | CT | 6,365 | 41.5224 | -71.9934 | 4,720 | Broadcast presenter | 1977-05-18 | 7c26963ad3b6131dc6d4e7cc2868b114 | 1,371,295,290 | 41.834049 | -71.642157 | 0 |
1,280,262 | 2020-06-15 11:22:59 | 4,841,313,716,651,064 | fraud_Gerlach Inc | shopping_net | 92.16 | Omar | Gay | M | 2161 Blankenship Freeway | West Hartford | VT | 5,084 | 43.7185 | -72.4439 | 140 | Development worker, community | 1989-10-28 | 937e258a546157f6809a278effa8a613 | 1,371,295,379 | 42.895747 | -72.590585 | 0 |
1,280,263 | 2020-06-15 11:23:03 | 3,583,635,130,604,947 | fraud_Strosin-Cruickshank | grocery_pos | 200.66 | Crystal | Gamble | F | 899 Michele View Suite 960 | Philadelphia | PA | 19,149 | 40.0369 | -75.0664 | 1,526,206 | Structural engineer | 1985-01-01 | 1c1daa8e8fd9844f75dd4a513a421766 | 1,371,295,383 | 40.273241 | -75.283725 | 0 |
1,280,264 | 2020-06-15 11:23:08 | 180,036,456,789,979 | fraud_Friesen-D'Amore | gas_transport | 60.85 | Mackenzie | Salazar | F | 982 Melissa Lock | Bagley | WI | 53,801 | 42.9207 | -91.0685 | 878 | Risk analyst | 1974-11-20 | 5111df1debdead94cbc516290b55bbb7 | 1,371,295,388 | 42.557352 | -91.300489 | 0 |
1,280,265 | 2020-06-15 11:23:20 | 2,269,768,987,945,882 | fraud_Koss and Sons | gas_transport | 61.64 | Shannon | Patterson | F | 9808 Ellis Bypass | Mount Morris | NY | 14,510 | 42.6835 | -77.8664 | 4,895 | Acupuncturist | 1958-10-29 | 0506c48e24a3dc600e808899d2eeed5b | 1,371,295,400 | 42.822669 | -78.386031 | 0 |
1,280,266 | 2020-06-15 11:23:53 | 4,424,338,559,877,976 | fraud_Halvorson Group | misc_pos | 64.78 | Denise | Barnett | F | 23220 Eaton Harbors | Kirby | OH | 43,330 | 40.813 | -83.4196 | 118 | Private music teacher | 1957-11-12 | 17fd9bc4168913751d88d3ca35ce336f | 1,371,295,433 | 41.447527 | -83.874314 | 0 |
1,280,267 | 2020-06-15 11:23:56 | 3,528,407,217,576,457 | fraud_Smitham-Boehm | grocery_net | 47.58 | Patricia | Leach | F | 71309 Martinez Stravenue | Kingsport | TN | 37,663 | 36.4715 | -82.4834 | 87,124 | Warden/ranger | 1987-02-14 | 4115d7c4a5aed0359d54f6c630dd7475 | 1,371,295,436 | 36.050314 | -82.453183 | 0 |
1,280,268 | 2020-06-15 11:24:35 | 372,246,459,334,925 | fraud_Gleason-Macejkovic | shopping_net | 8.48 | Rick | Martinez | M | 062 Poole Hollow Apt. 815 | Deadwood | SD | 57,732 | 44.3566 | -103.6999 | 1,979 | Multimedia programmer | 1970-03-13 | c6e820dbde41ed2feed2dcef5fd2d758 | 1,371,295,475 | 43.480452 | -104.181869 | 0 |
1,280,269 | 2020-06-15 11:25:07 | 4,471,568,287,204 | fraud_Hills-Witting | shopping_net | 8.25 | Dakota | Maldonado | M | 369 Cochran Radial | Pelham | NC | 27,311 | 36.4899 | -79.4736 | 3,402 | Insurance underwriter | 1927-10-24 | 0d212b339c41b81f0bc712d116d3d81f | 1,371,295,507 | 36.367858 | -79.309711 | 0 |
1,280,270 | 2020-06-15 11:26:16 | 342,360,239,917,375 | fraud_Donnelly PLC | misc_net | 5.76 | Gabriella | Jordan | F | 1299 Joshua Plains | Howes Cave | NY | 12,092 | 42.7045 | -74.3648 | 1,304 | Jewellery designer | 1970-06-09 | 19dece7016aeb0cd60d45e688b51af0c | 1,371,295,576 | 43.54982 | -73.619379 | 0 |
1,280,271 | 2020-06-15 11:26:41 | 571,844,099,986 | fraud_Rempel PLC | grocery_net | 83.92 | Susan | Mills | F | 005 Cody Estates | Louisville | KY | 40,202 | 38.2507 | -85.7476 | 736,284 | Engineering geologist | 1952-04-02 | 7363ebf69234e4a16e9da7a8852a296e | 1,371,295,601 | 37.33201 | -85.229192 | 0 |
1,280,272 | 2020-06-15 11:26:57 | 345,060,451,158,891 | fraud_Moen, Reinger and Murphy | grocery_pos | 129.07 | Brian | Perez | M | 78652 Scott Ports | Ashfield | MA | 1,330 | 42.5232 | -72.811 | 1,506 | Production assistant, radio | 1960-04-03 | 6989bf0206ba564a400edaa90fbe5dff | 1,371,295,617 | 41.853203 | -72.527608 | 0 |
1,280,273 | 2020-06-15 11:26:58 | 372,509,258,176,510 | fraud_Gislason Group | misc_pos | 174.91 | Kristen | Hanson | F | 26544 Andrea Glen | Goodrich | MI | 48,438 | 42.9147 | -83.4845 | 6,951 | Learning disability nurse | 1985-06-18 | a4a027aa0f90b2a5b4f169d3b32239aa | 1,371,295,618 | 43.151821 | -82.801489 | 0 |
1,280,274 | 2020-06-15 11:27:27 | 3,577,578,023,716,568 | fraud_Keeling-Crist | misc_pos | 84.83 | Debbie | Hughes | F | 0182 Owens Burgs Suite 480 | Diamond | OH | 44,412 | 41.0935 | -81.0425 | 2,644 | Engineer, biomedical | 1983-08-25 | 383b08e132791008bfe3c4b9ba044be4 | 1,371,295,647 | 41.612729 | -81.432147 | 0 |
1,280,275 | 2020-06-15 11:27:36 | 4,600,155,880,464 | fraud_Kovacek, Dibbert and Ondricka | grocery_pos | 96.79 | Charles | Copeland | M | 92213 Lee Well | West Palm Beach | FL | 33,404 | 26.7832 | -80.0638 | 459,921 | Administrator, arts | 1969-09-08 | b92f3b17904b19e381ba17a98596f66f | 1,371,295,656 | 27.146688 | -80.455749 | 0 |
1,280,276 | 2020-06-15 11:28:09 | 180,046,165,512,893 | fraud_Will Ltd | food_dining | 22.33 | Erica | Walker | F | 084 Holmes Avenue Suite 206 | Stayton | OR | 97,383 | 44.8021 | -122.7624 | 9,587 | Engineer, biomedical | 1968-03-24 | 7f0c2b0526ce5205474d2cdc66ca6769 | 1,371,295,689 | 45.074683 | -123.089788 | 0 |
1,280,277 | 2020-06-15 11:28:16 | 4,292,743,669,224,718,000 | fraud_Casper, Hand and Zulauf | grocery_pos | 63.13 | Michael | Williams | M | 35822 Clayton Street Apt. 679 | Great Mills | MD | 20,634 | 38.2674 | -76.4954 | 5,927 | Art therapist | 1973-06-09 | 26c5807a79970fdb65fea4e7048ada6c | 1,371,295,696 | 38.974142 | -76.179958 | 0 |
1,280,278 | 2020-06-15 11:28:47 | 36,722,699,017,270 | fraud_Durgan-Auer | misc_net | 96.05 | Jessica | Perez | F | 8172 Robertson Parkways Suite 072 | Superior | AZ | 85,173 | 33.2887 | -111.0985 | 2,872 | Petroleum engineer | 1987-10-28 | be79a82a7c38fd57f051394cd0c858a4 | 1,371,295,727 | 32.548525 | -110.490275 | 0 |
1,280,279 | 2020-06-15 11:29:42 | 213,124,978,348,176 | fraud_Kerluke PLC | misc_net | 54.52 | Steven | Arnold | M | 079 Chelsea Rest | Belfast | NY | 14,711 | 42.32 | -78.0943 | 1,766 | Mechanical engineer | 1962-06-04 | 57c723b09320fec840ff86bc149f4843 | 1,371,295,782 | 42.626598 | -77.309556 | 0 |
1,280,280 | 2020-06-15 11:29:48 | 4,979,422,371,139,333 | fraud_Kutch and Sons | grocery_pos | 96.91 | Kelly | Zimmerman | F | 1893 Katie Tunnel | Westerville | NE | 68,881 | 41.4193 | -99.3844 | 73 | Product designer | 1935-02-10 | 012c659516089ce0c78ce6e401027234 | 1,371,295,788 | 40.724374 | -99.665345 | 0 |
1,280,281 | 2020-06-15 11:30:22 | 4,312,133,045,694,601,000 | fraud_DuBuque LLC | grocery_pos | 45.99 | Julian | Price | M | 086 Pierce Cove | Pikesville | MD | 21,208 | 39.3764 | -76.729 | 33,917 | Company secretary | 1977-06-12 | ad3de925cd240c0457aa3ca30e055381 | 1,371,295,822 | 38.415713 | -76.200306 | 0 |
1,280,282 | 2020-06-15 11:30:29 | 4,760,122,961,662 | fraud_Lockman Ltd | grocery_pos | 143.14 | Robert | Jordan | M | 4602 Lopez Glens Suite 900 | Arcadia | OH | 44,804 | 41.1116 | -83.502 | 1,202 | Curator | 1933-03-01 | f805d3c5814486c5dd43f96e6eb6816f | 1,371,295,829 | 40.19638 | -84.112977 | 0 |
1,280,283 | 2020-06-15 11:31:03 | 3,547,574,373,318,979 | fraud_Grimes LLC | entertainment | 23.81 | Jacob | Patel | M | 54822 Hill Forks | Dieterich | IL | 62,424 | 39.0319 | -88.4074 | 2,092 | Psychologist, clinical | 1962-04-30 | 3b66410db11eb6590b108a64f9e78f3e | 1,371,295,863 | 39.860484 | -87.863288 | 0 |
1,280,284 | 2020-06-15 11:31:54 | 4,469,777,115,158,235,000 | fraud_Herman, Treutel and Dickens | misc_net | 124.25 | Gregory | Graham | M | 4005 Dana Glens | Methuen | MA | 1,844 | 42.728 | -71.181 | 47,249 | Market researcher | 1980-11-22 | 0505016f8e5d26fd6ffd659e492c544b | 1,371,295,914 | 42.363743 | -71.943857 | 0 |
1,280,285 | 2020-06-15 11:32:12 | 4,063,094,974,360,571,400 | fraud_Barrows PLC | shopping_pos | 9.09 | Patricia | Mendoza | F | 1683 Davidson Freeway | Mendon | UT | 84,325 | 41.71 | -111.9817 | 2,078 | Scientist, audiological | 1963-06-13 | 75ea35b64081ecb0ae89e2dec8a79432 | 1,371,295,932 | 41.082171 | -111.807996 | 0 |
1,280,286 | 2020-06-15 11:32:36 | 6,011,492,816,282,597 | fraud_Kuvalis Ltd | gas_transport | 61.19 | Gary | Barnes | M | 2970 Flores Brooks | Smackover | AR | 71,762 | 33.3398 | -92.7442 | 2,501 | Financial adviser | 1986-06-11 | 96c6a17958b0cc6037c9a2e3525adbdd | 1,371,295,956 | 34.066634 | -93.489743 | 0 |
1,280,287 | 2020-06-15 11:32:50 | 180,081,032,825,079 | fraud_Boyer PLC | shopping_net | 6.24 | Connie | Carroll | F | 872 Justin Views Suite 746 | Duncan | MS | 38,740 | 34.047 | -90.7652 | 466 | Trading standards officer | 1955-04-03 | 1cd6138c82eb882608d3e09e46244c00 | 1,371,295,970 | 33.566437 | -91.150926 | 0 |
1,280,288 | 2020-06-15 11:33:39 | 36,721,445,180,895 | fraud_Friesen-D'Amore | gas_transport | 28.23 | Cesar | Smith | M | 901 Ariel Points | Jefferson | NY | 12,093 | 42.4999 | -74.6117 | 1,666 | Diagnostic radiographer | 1968-07-01 | 865d237ff66687bb7ca1006929e83f27 | 1,371,296,019 | 42.374729 | -74.531157 | 0 |
1,280,289 | 2020-06-15 11:34:06 | 30,197,398,657,930 | fraud_Rippin, Kub and Mann | misc_net | 1,227.71 | April | Johnson | F | 9727 Deleon Mountain | Creedmoor | NC | 27,522 | 36.1124 | -78.6476 | 12,335 | Chief Strategy Officer | 1987-09-19 | 1b321aa5a5dfa03a2c4887cde017d014 | 1,371,296,046 | 36.657591 | -79.092219 | 0 |
1,280,290 | 2020-06-15 11:34:15 | 343,472,729,187,663 | fraud_Heidenreich PLC | grocery_pos | 90.65 | Gloria | Wallace | F | 234 Bridges Wells Apt. 389 | Center Tuftonboro | NH | 3,816 | 43.6849 | -71.2551 | 1,368 | Optician, dispensing | 1971-08-05 | cbcc5acc157b9d519d09523bc21b6b32 | 1,371,296,055 | 43.672073 | -70.515903 | 0 |
1,280,291 | 2020-06-15 11:34:30 | 4,334,230,547,694,630 | fraud_Vandervort-Funk | grocery_pos | 132.97 | Scott | Martin | M | 7483 Navarro Flats | Freedom | WY | 83,120 | 43.0172 | -111.0292 | 471 | Education officer, museum | 1967-08-02 | 4d0a5d490fef9b33422121936ec7d791 | 1,371,296,070 | 42.31328 | -110.173153 | 0 |
1,280,292 | 2020-06-15 11:34:37 | 639,023,984,367 | fraud_Kris-Weimann | misc_net | 6.85 | Destiny | Lowe | F | 79472 Stevens Trace Apt. 120 | Hannawa Falls | NY | 13,647 | 44.6087 | -74.9732 | 69 | Chief Executive Officer | 1991-06-05 | 006ecbe786e20c7934871dfe3d92cf7b | 1,371,296,077 | 44.16067 | -74.202647 | 0 |
1,280,293 | 2020-06-15 11:34:52 | 4,767,265,376,804,500 | fraud_Christiansen, Goyette and Schamberger | gas_transport | 88.41 | Jennifer | Conner | F | 4655 David Island | Dublin | PA | 18,917 | 40.375 | -75.2045 | 2,158 | Transport planner | 1961-06-19 | 07c41a38ed8e399c4d94def53397fa52 | 1,371,296,092 | 41.005597 | -75.193637 | 0 |
1,280,294 | 2020-06-15 11:34:59 | 4,797,297,220,948,469,000 | fraud_Kutch Group | grocery_net | 56.41 | Erica | Briggs | F | 3310 Davidson Spurs Apt. 107 | Oolitic | IN | 47,451 | 38.8938 | -86.5246 | 1,228 | Counsellor | 1991-03-13 | b0b13d272cbc96dfa89f48c01940805f | 1,371,296,099 | 39.850297 | -86.175102 | 0 |
1,280,295 | 2020-06-15 11:36:00 | 675,990,301,623 | fraud_Rau and Sons | grocery_pos | 125.77 | Amanda | Spencer | F | 6682 Green Forks | Ogdensburg | NJ | 7,439 | 41.0767 | -74.5982 | 2,456 | Senior tax professional/tax inspector | 1994-03-13 | 1f4c1e8b5e2672a5e1bf92a85b6b50cb | 1,371,296,160 | 41.845554 | -74.939717 | 0 |
1,280,296 | 2020-06-15 11:36:28 | 3,590,736,522,064,285 | fraud_Streich, Hansen and Veum | gas_transport | 81.88 | Kimberly | Gonzalez | F | 72966 Shannon Pass Apt. 391 | Bauxite | AR | 72,011 | 34.5091 | -92.4828 | 4,074 | Scientist, audiological | 1975-12-20 | dacef66835005b839bbc17131cb8fcb8 | 1,371,296,188 | 34.097526 | -92.317819 | 0 |
1,280,297 | 2020-06-15 11:36:52 | 30,235,438,713,303 | fraud_Bernhard Inc | gas_transport | 82.21 | James | Baldwin | M | 3603 Mitchell Court | Winfield | WV | 25,213 | 38.5072 | -81.89 | 5,512 | Exhibition designer | 1980-03-24 | fcae0dc2830fb66cf230ed423ef8dfac | 1,371,296,212 | 38.872406 | -81.055341 | 0 |
1,280,298 | 2020-06-15 11:36:59 | 2,348,245,054,386,329 | fraud_Donnelly LLC | entertainment | 12.17 | Justin | Gay | M | 268 Hayes Rue Suite 811 | Harborcreek | PA | 16,421 | 42.1767 | -79.9416 | 2,518 | Event organiser | 1946-02-02 | 0e786206d790da50d7a0a705bddcc3bb | 1,371,296,219 | 43.059345 | -80.904947 | 0 |
1,280,299 | 2020-06-15 11:37:08 | 180,094,419,304,907 | fraud_Adams, Kovacek and Kuhlman | grocery_net | 91.11 | Sharon | Smith | F | 17666 David Valleys | Sun City | CA | 92,585 | 33.7467 | -117.1721 | 54,287 | Designer, exhibition/display | 1972-09-22 | 2fc0e1da4c9c51b2e9a11f2c8a2ff1e7 | 1,371,296,228 | 32.770367 | -116.467444 | 0 |
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