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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,282,900 | 2020-06-16 00:01:23 | 501,899,453,424 | fraud_Turner, Ruecker and Parisian | misc_pos | 105.17 | Jessica | Dominguez | F | 06393 Nancy Parkways Suite 855 | Gadsden | AL | 35,903 | 33.9845 | -85.9077 | 67,082 | Ceramics designer | 1970-01-08 | 8912450904e948d7887983f2912ae249 | 1,371,340,883 | 33.502007 | -85.135082 | 0 |
1,282,901 | 2020-06-16 00:02:05 | 4,099,707,841,315,751 | fraud_Paucek-Wiza | grocery_net | 66.83 | James | Stephens | M | 1166 Castillo Mountains | Ruckersville | VA | 22,968 | 38.2586 | -78.4074 | 9,815 | Designer, ceramics/pottery | 1975-07-07 | befb445dce9943389ffad49746c7b9b8 | 1,371,340,925 | 38.915705 | -79.156068 | 0 |
1,282,902 | 2020-06-16 00:02:18 | 2,706,977,570,537,524 | fraud_Goodwin-Nitzsche | grocery_pos | 85.64 | David | Serrano | M | 4739 Martin Common | Zaleski | OH | 45,698 | 39.283 | -82.3977 | 341 | Accounting technician | 1978-12-18 | a32bcb0d7f58e58a00baf66a64cc091b | 1,371,340,938 | 39.982062 | -83.277293 | 0 |
1,282,903 | 2020-06-16 00:02:56 | 341,283,058,448,499 | fraud_Friesen-D'Amore | gas_transport | 49.68 | Mario | Johns | M | 62130 Miller Square Suite 785 | Brinson | GA | 39,825 | 30.9788 | -84.7373 | 1,461 | Engineer, broadcasting (operations) | 1935-09-08 | 558a9972d4723356fc0c0a2a88f5bad7 | 1,371,340,976 | 31.185199 | -83.812446 | 0 |
1,282,904 | 2020-06-16 00:03:05 | 583,699,482,621 | fraud_DuBuque LLC | grocery_pos | 73.75 | Jennifer | Jones | F | 5572 Kelly Plains Apt. 952 | Waupaca | WI | 54,981 | 44.3481 | -89.1101 | 15,426 | Engineer, civil (contracting) | 1936-07-22 | 8afbf7ce63a7606b94be60298b58daa4 | 1,371,340,985 | 43.483537 | -89.502181 | 0 |
1,282,905 | 2020-06-16 00:03:07 | 180,094,419,304,907 | fraud_Kutch and Sons | grocery_pos | 193.53 | Sharon | Smith | F | 17666 David Valleys | Sun City | CA | 92,585 | 33.7467 | -117.1721 | 54,287 | Designer, exhibition/display | 1972-09-22 | 49e6417f300b635ec5cd4c6eaef9ed02 | 1,371,340,987 | 33.953752 | -117.198252 | 0 |
1,282,906 | 2020-06-16 00:03:34 | 5,456,712,664,803,820 | fraud_Zieme, Bode and Dooley | gas_transport | 60.02 | Pamela | Matthews | F | 36659 Smith Club Apt. 080 | Llano | NM | 87,543 | 36.1486 | -105.6648 | 247 | Architectural technologist | 1961-10-24 | 63a81a3c22a682611f8db2c7590ffe46 | 1,371,341,014 | 36.050007 | -105.300362 | 0 |
1,282,907 | 2020-06-16 00:03:41 | 180,031,190,491,743 | fraud_Heller, Gutmann and Zieme | grocery_pos | 165.56 | Becky | Mckinney | F | 250 Benjamin Hill Apt. 026 | Mobile | AL | 36,617 | 30.7145 | -88.0918 | 270,712 | Surveyor, land/geomatics | 1972-01-05 | 6a2406c09849ded17e14d177ddc82a09 | 1,371,341,021 | 30.488162 | -88.689891 | 0 |
1,282,908 | 2020-06-16 00:03:56 | 30,270,432,095,985 | fraud_Friesen-D'Amore | gas_transport | 54.59 | Lisa | Lin | F | 908 Brooks Brook | Lomax | IL | 61,454 | 40.6761 | -91.0391 | 725 | Environmental consultant | 1972-11-28 | 82a7fb9927000e72ca79614da99c2935 | 1,371,341,036 | 40.238901 | -91.186781 | 0 |
1,282,909 | 2020-06-16 00:04:26 | 5,456,776,410,929,288 | fraud_Dooley-Thompson | misc_net | 1.37 | Taylor | Khan | F | 658 Diane Glen Apt. 677 | North Washington | PA | 16,048 | 41.0472 | -79.8089 | 139 | Patent attorney | 1954-05-25 | f995bb32dd6435bd98671144e81434eb | 1,371,341,066 | 40.592832 | -79.771014 | 0 |
1,282,910 | 2020-06-16 00:04:53 | 3,523,843,138,706,408 | fraud_Huels-Hahn | gas_transport | 49.72 | Grace | Williams | F | 28812 Charles Mill Apt. 628 | Plantersville | AL | 36,758 | 32.6176 | -86.9475 | 1,412 | Drilling engineer | 1970-11-20 | 05bfb14d054a4a14e0d92db7a7ae8303 | 1,371,341,093 | 32.68071 | -87.590765 | 0 |
1,282,911 | 2020-06-16 00:05:07 | 6,564,459,919,350,820 | fraud_Reilly, Heaney and Cole | gas_transport | 35.13 | Douglas | Willis | M | 619 Jeremy Garden Apt. 681 | Benton | WI | 53,803 | 42.5545 | -90.3508 | 1,306 | Public relations officer | 1958-09-10 | dfe96f72ad2bf98b2a4438d1db5051b2 | 1,371,341,107 | 42.411942 | -91.309084 | 0 |
1,282,912 | 2020-06-16 00:05:09 | 375,248,307,838,179 | fraud_Schmeler, Bashirian and Price | shopping_net | 2.21 | Joshua | Mendoza | M | 4215 Miranda Field Suite 326 | Tallmansville | WV | 26,237 | 38.8564 | -80.158 | 571 | Accounting technician | 1967-09-16 | 5fbcdae50d293ec18cfdd35fcac9f120 | 1,371,341,109 | 38.794749 | -80.543429 | 0 |
1,282,913 | 2020-06-16 00:05:24 | 4,383,521,454,815 | fraud_Kutch Group | grocery_net | 66.3 | John | Robertson | M | 209 Austin Stream Apt. 231 | Indianapolis | IN | 46,290 | 39.9347 | -86.1633 | 910,148 | Academic librarian | 1987-09-22 | 7e63dd74adfaabff192bb23e18094bb4 | 1,371,341,124 | 39.314485 | -86.565056 | 0 |
1,282,914 | 2020-06-16 00:05:27 | 2,713,913,904,780,408 | fraud_Deckow-O'Conner | grocery_pos | 65.75 | Jacqueline | Howard | F | 4511 Choi Lock | Delhi | LA | 71,232 | 32.3929 | -91.4714 | 6,581 | Multimedia programmer | 1964-02-13 | 864a2fc36ea4bb0032c3aecafa03cdb2 | 1,371,341,127 | 31.97069 | -91.832045 | 0 |
1,282,915 | 2020-06-16 00:06:54 | 3,502,088,871,723,054 | fraud_Rodriguez Group | gas_transport | 54.9 | Scott | Martin | M | 31472 Cody Place Suite 740 | Kensington | MD | 20,895 | 39.0298 | -77.0793 | 19,054 | Operations geologist | 1976-09-08 | 5cff80fa8f45fc5b92af43e121e9a75a | 1,371,341,214 | 38.14981 | -77.322796 | 0 |
1,282,916 | 2020-06-16 00:07:52 | 4,377,338,765,909,719 | fraud_Koss and Sons | gas_transport | 77.24 | Nicholas | Mcmahon | M | 2123 Jonathan Falls Suite 753 | Heiskell | TN | 37,754 | 36.115 | -84.0438 | 4,729 | Geologist, wellsite | 1982-04-19 | 39dc0adb57b650db5e231001b7f99e30 | 1,371,341,272 | 35.637982 | -84.664385 | 0 |
1,282,917 | 2020-06-16 00:09:43 | 30,343,344,410,970 | fraud_Willms, Kris and Bergnaum | shopping_pos | 3.69 | Jacob | Dawson | M | 663 Anna Plaza | Marienville | PA | 16,239 | 41.4622 | -79.1306 | 4,172 | Copywriter, advertising | 1962-03-20 | 3a6e9b2c2a0ae22ed82e2e8e001f09ea | 1,371,341,383 | 41.227657 | -79.061016 | 0 |
1,282,918 | 2020-06-16 00:11:42 | 3,568,736,585,751,727 | fraud_Torp-Labadie | gas_transport | 69.25 | Thomas | Cross | M | 7566 Thompson Creek Apt. 827 | Elkhart | IA | 50,073 | 41.8114 | -93.4855 | 1,195 | Trading standards officer | 1974-03-13 | fe439f7099164be970f2e122bcc09a60 | 1,371,341,502 | 41.369295 | -93.855373 | 0 |
1,282,919 | 2020-06-16 00:12:29 | 4,855,853,415,727,305,000 | fraud_Mayert Group | shopping_pos | 74.8 | Justin | Aguilar | M | 184 Miller Manors | Wittenberg | WI | 54,499 | 44.8232 | -89.1665 | 3,223 | Senior tax professional/tax inspector | 1954-06-30 | fd6fb390367a2a1327e7f9eac56a4a34 | 1,371,341,549 | 44.919509 | -88.306366 | 0 |
1,282,920 | 2020-06-16 00:12:37 | 4,904,681,492,230,012 | fraud_Kling Inc | gas_transport | 61.33 | Lisa | Lowe | F | 574 David Locks Suite 207 | Cottekill | NY | 12,419 | 41.8467 | -74.1038 | 722 | Comptroller | 1990-10-19 | d0a594b4dd1aa9e667870056dc0b0db5 | 1,371,341,557 | 42.665341 | -74.204701 | 0 |
1,282,921 | 2020-06-16 00:13:28 | 6,534,628,260,579,800 | fraud_Rutherford-Mertz | grocery_pos | 58.12 | Christine | Harris | F | 29606 Martinez Views Suite 653 | Hinesburg | VT | 5,461 | 44.3346 | -73.098 | 4,542 | Claims inspector/assessor | 1998-03-19 | 2c7476214ce15dad8c91ab9767ca9fb3 | 1,371,341,608 | 44.691774 | -73.998276 | 0 |
1,282,922 | 2020-06-16 00:13:31 | 4,169,759,661,243,568 | fraud_Huels-Nolan | gas_transport | 60.17 | Jamie | Carr | F | 55363 Aaron Circle Suite 450 | Lawn | PA | 17,041 | 40.2236 | -76.538 | 213 | Special educational needs teacher | 1972-02-15 | b5011ebf8c4bf7cf7208e136ab38f1cc | 1,371,341,611 | 40.039089 | -76.757604 | 0 |
1,282,923 | 2020-06-16 00:13:34 | 6,011,724,471,098,086 | fraud_Rutherford-Mertz | grocery_pos | 215.91 | Ann | Lawson | F | 144 Evans Islands Apt. 683 | Burbank | WA | 99,323 | 46.1966 | -118.9017 | 3,684 | Musician | 1981-11-29 | d0dc85b0a2d41cd6660a38897bd39ef3 | 1,371,341,614 | 45.869741 | -118.674637 | 0 |
1,282,924 | 2020-06-16 00:14:24 | 3,528,407,217,576,457 | fraud_Howe Ltd | misc_pos | 38.59 | Patricia | Leach | F | 71309 Martinez Stravenue | Kingsport | TN | 37,663 | 36.4715 | -82.4834 | 87,124 | Warden/ranger | 1987-02-14 | b272fcb3a6bfc2999066f1fa921a6c14 | 1,371,341,664 | 35.757158 | -82.11113 | 0 |
1,282,925 | 2020-06-16 00:14:41 | 675,961,917,837 | fraud_Harber Inc | gas_transport | 35.29 | Christopher | Cummings | M | 478 George Course Apt. 056 | Sprague | NE | 68,438 | 40.6267 | -96.7456 | 142 | Chiropodist | 1967-08-24 | 57730968987a0e70fcd7395c798e8171 | 1,371,341,681 | 40.976806 | -95.759566 | 0 |
1,282,926 | 2020-06-16 00:15:01 | 4,623,560,839,669 | fraud_Willms, Kris and Bergnaum | shopping_pos | 4.24 | Vincent | Waller | M | 9379 Vanessa Run Apt. 400 | Lohrville | IA | 51,453 | 42.2619 | -94.5566 | 695 | Administrator | 1954-07-15 | 79cb93621e9f3f7295029f969d28bd9d | 1,371,341,701 | 43.154852 | -95.024793 | 0 |
1,282,927 | 2020-06-16 00:16:15 | 374,238,209,524,200 | fraud_Cummings LLC | gas_transport | 63.69 | Daniel | Martinez | M | 8510 Acevedo Burgs | Kent | OR | 97,033 | 45.0838 | -120.6649 | 60 | Museum education officer | 1942-04-03 | bff65691d6e1b3d4b34ae5fc7711f79a | 1,371,341,775 | 44.255247 | -119.702657 | 0 |
1,282,928 | 2020-06-16 00:16:28 | 3,518,758,680,062,249 | fraud_Miller-Hauck | grocery_pos | 95.37 | Antonio | Koch | M | 8738 Richard Brooks | Moab | UT | 84,532 | 38.5677 | -109.5271 | 9,772 | Location manager | 1989-11-24 | 7d269f0e84a8435ba412d3c8ab297df0 | 1,371,341,788 | 38.956052 | -110.234704 | 0 |
1,282,929 | 2020-06-16 00:16:44 | 4,605,902,936,394 | fraud_Dooley-Thompson | misc_net | 36.86 | Vincent | Mueller | M | 79019 Taylor Cliffs | Dallas | TX | 75,238 | 32.877 | -96.708 | 1,263,321 | Drilling engineer | 1959-06-28 | b95b04177f8af43e4fbb5e13bad3a0fb | 1,371,341,804 | 33.555085 | -97.276868 | 0 |
1,282,930 | 2020-06-16 00:17:12 | 4,861,310,130,652,567,000 | fraud_Brekke and Sons | gas_transport | 59.97 | Ashley | Cruz | F | 65417 Walsh Radial Suite 691 | Saint Amant | LA | 70,774 | 30.2385 | -90.8435 | 10,076 | Surveyor, rural practice | 1977-12-16 | b3e5ebcc15fd2763fffff7acff220a49 | 1,371,341,832 | 29.479538 | -90.850166 | 0 |
1,282,931 | 2020-06-16 00:18:05 | 581,293,083,266 | fraud_Pfeffer and Sons | shopping_pos | 143.84 | William | Thomas | M | 39227 Mcpherson Shoals | Lahoma | OK | 73,754 | 36.385 | -98.0727 | 1,078 | Podiatrist | 1989-10-06 | 45dd7a6da3b293e09160fdfcb0003af2 | 1,371,341,885 | 35.789743 | -97.919106 | 0 |
1,282,932 | 2020-06-16 00:18:31 | 3,502,377,050,801,561 | fraud_Schumm PLC | shopping_net | 9.7 | Kathleen | Martin | F | 659 Nicole Cove Suite 560 | New Waverly | TX | 77,358 | 30.5354 | -95.4532 | 4,993 | Scientist, biomedical | 1948-11-30 | 5feed3e0de5ddc7147de44ab72dd4783 | 1,371,341,911 | 29.65607 | -94.540164 | 0 |
1,282,933 | 2020-06-16 00:18:35 | 30,442,439,074,871 | fraud_Swift, Bradtke and Marquardt | grocery_net | 41.73 | Linda | Sanchez | F | 6574 William Hill Apt. 375 | Jermyn | PA | 18,433 | 41.5744 | -75.5881 | 6,508 | Training and development officer | 1981-06-22 | 88b55f614f0f93a9cfd0541c4eb4ff30 | 1,371,341,915 | 41.374454 | -76.195361 | 0 |
1,282,934 | 2020-06-16 00:18:42 | 6,011,860,238,257,910 | fraud_Rodriguez Group | gas_transport | 71.32 | 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 | d64110eebeab5b15b086f7458cd61d5c | 1,371,341,922 | 36.119546 | -97.617175 | 0 |
1,282,935 | 2020-06-16 00:19:46 | 4,725,837,176,265,196,000 | fraud_Donnelly PLC | misc_net | 2.08 | Elizabeth | Mckee | F | 358 Pruitt Square | Jay | FL | 32,565 | 30.8985 | -87.1332 | 5,719 | Higher education careers adviser | 1994-11-05 | 0a2e5637fc26abab94470df3b8aaf961 | 1,371,341,986 | 30.707582 | -86.991953 | 0 |
1,282,936 | 2020-06-16 00:20:37 | 568,279,015,842 | fraud_Thiel PLC | misc_pos | 38.33 | Micheal | Hernandez | M | 6139 Mark Rapid Apt. 651 | Christine | ND | 58,015 | 46.5522 | -96.7909 | 291 | Television floor manager | 1991-05-01 | 1c32b4a801dcfce47298b01e9addeda1 | 1,371,342,037 | 46.077712 | -97.223331 | 0 |
1,282,937 | 2020-06-16 00:20:58 | 6,524,376,634,971,418 | fraud_Mraz-Herzog | gas_transport | 56.74 | Jasmine | Foster | F | 954 White Alley Apt. 251 | Phil Campbell | AL | 35,581 | 34.347 | -87.7154 | 5,778 | Engineer, aeronautical | 1952-12-05 | d750a4ac6c11579731aa1c3610c2f321 | 1,371,342,058 | 34.172526 | -88.095362 | 0 |
1,282,938 | 2020-06-16 00:21:11 | 2,712,209,726,293,386 | fraud_Swift, Bradtke and Marquardt | grocery_net | 68.43 | Jenna | Brooks | F | 50872 Alex Plain Suite 088 | Baton Rouge | LA | 70,808 | 30.4066 | -91.1468 | 378,909 | Designer, furniture | 1977-02-22 | 302ea35faca41437498a50e8806dbc57 | 1,371,342,071 | 29.52032 | -90.671853 | 0 |
1,282,939 | 2020-06-16 00:23:19 | 4,855,488,158,131,690,000 | fraud_Swift, Bradtke and Marquardt | grocery_net | 58.79 | Jeremy | Roberson | M | 25887 Martin Inlet | Graniteville | VT | 5,654 | 44.1554 | -72.4847 | 970 | Agricultural consultant | 1993-09-29 | 58e206f3ef9274110d33a9ca7dc64a4d | 1,371,342,199 | 44.782788 | -71.923252 | 0 |
1,282,940 | 2020-06-16 00:24:00 | 38,588,538,868,506 | fraud_Jenkins, Hauck and Friesen | gas_transport | 50.96 | Jacqueline | Curry | F | 3047 Jeff Place | Marathon | TX | 79,842 | 30.1886 | -103.2214 | 498 | Lexicographer | 1990-11-23 | 8f795ece7f761e5c5d94797a11e39705 | 1,371,342,240 | 29.449619 | -103.835606 | 0 |
1,282,941 | 2020-06-16 00:24:21 | 377,113,842,678,100 | fraud_Kilback LLC | grocery_pos | 111.04 | Billy | Gallagher | M | 673 Delgado Burg | Greenwich | NJ | 8,323 | 39.4055 | -75.3209 | 804 | Insurance risk surveyor | 1965-03-25 | 725345584c97dca82214221b023cbd7e | 1,371,342,261 | 39.046489 | -75.69742 | 0 |
1,282,942 | 2020-06-16 00:24:24 | 4,260,128,500,325 | fraud_Paucek-Wiza | grocery_net | 8.91 | Whitney | Gallagher | F | 0374 Courtney Islands Apt. 400 | Deane | KY | 41,812 | 37.2409 | -82.7696 | 230 | Conservation officer, historic buildings | 1997-08-04 | 43d5113e97cff8c1b0278f967faf97d1 | 1,371,342,264 | 37.959309 | -82.746056 | 0 |
1,282,943 | 2020-06-16 00:25:28 | 3,598,215,285,024,754 | fraud_Herman, Treutel and Dickens | misc_net | 76.24 | Ashley | Lopez | F | 9333 Valentine Point | Bellmore | NY | 11,710 | 40.6729 | -73.5365 | 34,496 | Librarian, public | 1970-10-21 | a34500b44f1642de48a5016bb4279b53 | 1,371,342,328 | 40.077974 | -73.807883 | 0 |
1,282,944 | 2020-06-16 00:25:31 | 375,904,527,651,269 | fraud_Spencer-Runolfsson | misc_pos | 17.9 | Ryan | Cook | M | 75952 Wilson Course | Roseland | NE | 68,973 | 40.4591 | -98.5551 | 463 | Nurse, mental health | 1948-05-31 | fe7aed512da2fd06040f46468b08d320 | 1,371,342,331 | 40.617771 | -99.375634 | 0 |
1,282,945 | 2020-06-16 00:25:33 | 377,234,009,633,447 | fraud_Stroman, Hudson and Erdman | gas_transport | 49.67 | Theresa | Blackwell | F | 43576 Kristina Islands | Shenandoah Junction | WV | 25,442 | 39.3716 | -77.8229 | 1,925 | Systems developer | 1966-02-14 | f74432407765e37f69392510028b4629 | 1,371,342,333 | 38.812035 | -77.307372 | 0 |
1,282,946 | 2020-06-16 00:26:10 | 36,078,114,201,167 | fraud_Boyer PLC | misc_pos | 7.48 | Christopher | Horn | M | 956 Sanchez Highway | Mallie | KY | 41,836 | 37.2692 | -82.9161 | 798 | Facilities manager | 1926-06-26 | 3897d4cb719110f190a6bb05ebae3e0e | 1,371,342,370 | 36.288231 | -82.910586 | 0 |
1,282,947 | 2020-06-16 00:27:13 | 3,596,217,206,093,829 | fraud_Runolfsson and Sons | grocery_net | 83.44 | Sara | Ramirez | F | 23843 Scott Island | Birmingham | IA | 52,535 | 40.8626 | -91.9534 | 888 | Camera operator | 1988-03-25 | 966b715d9df868cb6cc3d62a8adf3dbc | 1,371,342,433 | 41.56901 | -91.986272 | 0 |
1,282,948 | 2020-06-16 00:27:35 | 4,657,269,323,674,365 | fraud_Effertz, Welch and Schowalter | entertainment | 27.47 | Alicia | Mitchell | F | 125 Kristen Dale | Grand Ridge | FL | 32,442 | 30.7148 | -85.021 | 3,699 | Art gallery manager | 1948-09-07 | 61662d989a067378153f9073190a65d3 | 1,371,342,455 | 29.873342 | -85.69224 | 0 |
1,282,949 | 2020-06-16 00:27:44 | 2,254,917,871,818,484 | fraud_Ortiz Group | grocery_net | 39.41 | Margaret | Gibson | F | 382 Williams Stream Suite 197 | Scotland | MD | 20,687 | 38.0828 | -76.3477 | 313 | Insurance underwriter | 1976-03-26 | 4c91b7d86854e25b2f2f6790d332ca30 | 1,371,342,464 | 38.28484 | -75.451872 | 0 |
1,282,950 | 2020-06-16 00:29:40 | 4,226,219,726,886,853,000 | fraud_Wintheiser, Dietrich and Schimmel | misc_pos | 143.75 | Jessica | Bell | F | 669 Moore Shoal | Bethel | OH | 45,106 | 38.9424 | -84.092 | 12,349 | Field trials officer | 1985-07-08 | 8caa4c0413dcd8872063a1b3c0ffda9f | 1,371,342,580 | 38.386296 | -83.634255 | 0 |
1,282,951 | 2020-06-16 00:30:13 | 180,064,817,343,047 | fraud_Dooley-Thompson | misc_net | 6.62 | Patricia | Gonzalez | F | 8973 Mark Drive | Stephensport | KY | 40,170 | 37.9048 | -86.524 | 344 | Chartered public finance accountant | 1967-03-30 | 7ad5785778db7d2d1e4361731c6a9659 | 1,371,342,613 | 37.943617 | -86.706661 | 0 |
1,282,952 | 2020-06-16 00:30:16 | 4,992,346,398,065,154,000 | fraud_Zieme, Bode and Dooley | gas_transport | 78.51 | Benjamin | Kim | M | 920 Patrick Light | Mc Nabb | IL | 61,335 | 41.173 | -89.2187 | 532 | Audiological scientist | 1956-01-09 | 66d8104d7b685890b5fe5082153d4f0e | 1,371,342,616 | 40.65108 | -89.482626 | 0 |
1,282,953 | 2020-06-16 00:30:22 | 4,681,601,008,538,160 | fraud_Barton Inc | grocery_pos | 213.93 | Tammy | Davis | F | 77663 Colleen Freeway | Moundsville | WV | 26,041 | 39.9148 | -80.731 | 16,183 | Physiotherapist | 1977-08-12 | c85e3101422769a027c64e30392192e4 | 1,371,342,622 | 40.520527 | -80.297643 | 0 |
1,282,954 | 2020-06-16 00:31:05 | 4,502,539,526,809,430,000 | fraud_Deckow-Dare | food_dining | 104.03 | Stephanie | Cummings | F | 1025 Robin Square | Ash Flat | AR | 72,513 | 36.2201 | -91.6421 | 2,856 | Hydrologist | 1926-08-27 | 0213d31054559182d211463b9928143a | 1,371,342,665 | 36.187892 | -92.192451 | 0 |
1,282,955 | 2020-06-16 00:31:08 | 3,590,736,522,064,285 | fraud_Eichmann-Russel | misc_pos | 6.62 | Kimberly | Gonzalez | F | 72966 Shannon Pass Apt. 391 | Bauxite | AR | 72,011 | 34.5091 | -92.4828 | 4,074 | Scientist, audiological | 1975-12-20 | ecf014d0a8329edaede292619972bc12 | 1,371,342,668 | 33.916258 | -92.443206 | 0 |
1,282,956 | 2020-06-16 00:31:17 | 378,858,024,506,425 | fraud_Wintheiser, Dietrich and Schimmel | misc_pos | 2.42 | Debra | Eaton | F | 72743 Brian Run | Paradise Valley | AZ | 85,253 | 33.5494 | -111.9565 | 17,047 | Building surveyor | 1935-01-29 | 3ee61d9bcd740f9f8954b73e8e270c0c | 1,371,342,677 | 33.315769 | -112.650191 | 0 |
1,282,957 | 2020-06-16 00:31:31 | 342,952,484,382,519 | fraud_Lehner, Mosciski and King | misc_net | 3.61 | Kayla | Jones | F | 6033 Young Track Suite 804 | East Canaan | CT | 6,024 | 42.0158 | -73.2913 | 647 | Comptroller | 1987-09-26 | 554000d2852b2fcbcc0e97bb526b85d1 | 1,371,342,691 | 42.149916 | -74.146995 | 0 |
1,282,958 | 2020-06-16 00:31:35 | 6,573,561,108,825,071 | fraud_Rau and Sons | grocery_pos | 128.79 | Kristina | Lewis | F | 5449 Brandi Heights Apt. 111 | Tulsa | OK | 74,130 | 36.2395 | -95.9596 | 413,574 | Bookseller | 1968-06-18 | d317f8c2a86c05010f7fafff4c68f0de | 1,371,342,695 | 36.720937 | -96.517668 | 0 |
1,282,959 | 2020-06-16 00:32:30 | 630,424,987,505 | fraud_Rutherford-Mertz | grocery_pos | 72.77 | Jennifer | Black | F | 2870 Bean Terrace Apt. 756 | Thomas | WV | 26,292 | 39.1505 | -79.503 | 836 | Forensic psychologist | 1981-08-29 | dd7002821af4aa2bfe61679b297032de | 1,371,342,750 | 39.332427 | -80.40187 | 0 |
1,282,960 | 2020-06-16 00:32:47 | 30,343,344,410,970 | fraud_Wuckert-Walter | grocery_net | 84.73 | Jacob | Dawson | M | 663 Anna Plaza | Marienville | PA | 16,239 | 41.4622 | -79.1306 | 4,172 | Copywriter, advertising | 1962-03-20 | 3c486a88c29cbf922e927bf69573a591 | 1,371,342,767 | 41.313843 | -79.912468 | 0 |
1,282,961 | 2020-06-16 00:32:51 | 180,094,419,304,907 | fraud_Bogisich-Homenick | misc_net | 2.26 | Sharon | Smith | F | 17666 David Valleys | Sun City | CA | 92,585 | 33.7467 | -117.1721 | 54,287 | Designer, exhibition/display | 1972-09-22 | f96c4dedd1104e7f702ae1de7ca153fc | 1,371,342,771 | 34.136737 | -117.473795 | 0 |
1,282,962 | 2020-06-16 00:33:26 | 676,372,984,911 | fraud_Bartoletti-Wunsch | gas_transport | 47.48 | Vicki | Mendoza | F | 3645 Atkins Island Apt. 238 | Esbon | KS | 66,941 | 39.7562 | -98.4462 | 242 | Tourism officer | 1987-07-18 | 77eb365af99619373c963491c4089ce7 | 1,371,342,806 | 40.070599 | -98.418303 | 0 |
1,282,963 | 2020-06-16 00:33:28 | 4,873,783,502,705,038 | fraud_Goldner, Kovacek and Abbott | grocery_pos | 368.45 | Elizabeth | Maxwell | F | 194 Goodman Fall Apt. 569 | Burlington | WA | 98,233 | 48.4786 | -122.3345 | 14,871 | Public house manager | 1974-03-10 | eb2193d1de8d1aad43a2c8616cbd5538 | 1,371,342,808 | 47.882096 | -123.191171 | 1 |
1,282,964 | 2020-06-16 00:33:35 | 4,476,840,372,112 | fraud_DuBuque LLC | grocery_pos | 52.69 | Steven | Walters | M | 3206 Hall Divide Suite 282 | Woodville | AL | 35,776 | 34.6689 | -86.2296 | 3,395 | Editor, commissioning | 1979-01-21 | 32817614a9ebf4668ac6c321556ec6ee | 1,371,342,815 | 34.565405 | -86.188085 | 0 |
1,282,965 | 2020-06-16 00:34:21 | 6,534,628,260,579,800 | fraud_Prohaska-Murray | gas_transport | 54.82 | Christine | Harris | F | 29606 Martinez Views Suite 653 | Hinesburg | VT | 5,461 | 44.3346 | -73.098 | 4,542 | Claims inspector/assessor | 1998-03-19 | fa3a7f750a6453bbb7294c434ddd2d76 | 1,371,342,861 | 44.857655 | -72.611061 | 0 |
1,282,966 | 2020-06-16 00:34:21 | 4,809,701,904,914 | fraud_Stamm-Rodriguez | misc_pos | 39.94 | Sabrina | Nolan | F | 312 Eric Expressway Apt. 014 | Phenix City | AL | 36,869 | 32.4204 | -85.0796 | 59,744 | Chemical engineer | 1984-02-07 | 7248f7cabf256809b3e160bc734dd57f | 1,371,342,861 | 32.102832 | -85.384164 | 0 |
1,282,967 | 2020-06-16 00:35:56 | 3,592,931,352,252,641 | fraud_Conroy-Cruickshank | gas_transport | 60.55 | Dylan | Garcia | M | 923 Jordan Road | Afton | MN | 55,001 | 44.8696 | -92.8234 | 2,916 | Barrister's clerk | 1935-06-29 | 3d380f9daf7cabfb4fce5501c6e12b39 | 1,371,342,956 | 44.508119 | -93.444877 | 0 |
1,282,968 | 2020-06-16 00:36:25 | 4,149,238,353,975,790 | fraud_Smith-Stokes | misc_pos | 32.51 | Tanner | Carroll | M | 494 Burke Ports | Cokeburg | PA | 15,324 | 40.1008 | -80.0652 | 632 | Dealer | 1989-04-08 | b54c562a9623a645b78790184e399ee3 | 1,371,342,985 | 39.28241 | -79.580461 | 0 |
1,282,969 | 2020-06-16 00:37:15 | 3,582,754,887,089,201 | fraud_Miller-Harris | misc_net | 79.44 | Terrance | Mckinney | M | 42965 Christopher Fords Suite 659 | Norman | AR | 71,960 | 34.4596 | -93.6743 | 1,383 | Magazine features editor | 1966-08-08 | 1b9387f16dfef4c2a07e33e23e6fbe0d | 1,371,343,035 | 34.322494 | -93.122008 | 0 |
1,282,970 | 2020-06-16 00:37:35 | 4,745,996,322,265 | fraud_Pacocha-O'Reilly | grocery_pos | 53.11 | Carrie | Washington | F | 6114 Adams Harbor Suite 096 | Kingsford Heights | IN | 46,346 | 41.4802 | -86.6919 | 1,423 | Psychologist, forensic | 1998-10-07 | e8246ff3079b4e8dd6838903d0604e27 | 1,371,343,055 | 41.802497 | -86.82629 | 0 |
1,282,971 | 2020-06-16 00:38:08 | 4,428,780,983,793,657,300 | fraud_Schumm, McLaughlin and Carter | food_dining | 16.09 | Richard | Waters | M | 7683 Natasha Way Apt. 945 | Waukesha | WI | 53,186 | 42.9993 | -88.2196 | 95,015 | Therapist, occupational | 1946-01-02 | c632e7ce6248d5312fe2124cc6183b29 | 1,371,343,088 | 43.37356 | -87.904892 | 0 |
1,282,972 | 2020-06-16 00:38:33 | 4,890,424,426,862,857,000 | fraud_Bogisich-Homenick | misc_net | 3.27 | Jeremy | Whitney | M | 0371 Aimee Neck Suite 856 | Sacramento | CA | 95,827 | 38.5662 | -121.3286 | 757,530 | Magazine features editor | 1979-04-30 | 017bb66cb8ed07199e2251ef082a0259 | 1,371,343,113 | 38.442215 | -121.027807 | 0 |
1,282,973 | 2020-06-16 00:38:45 | 372,509,258,176,510 | fraud_Huels-Nolan | gas_transport | 52.12 | Kristen | Hanson | F | 26544 Andrea Glen | Goodrich | MI | 48,438 | 42.9147 | -83.4845 | 6,951 | Learning disability nurse | 1985-06-18 | f2b850a2c32fd4922c7c5afa0effd641 | 1,371,343,125 | 43.862554 | -83.948738 | 0 |
1,282,974 | 2020-06-16 00:39:17 | 374,238,209,524,200 | fraud_Schamberger-O'Keefe | grocery_pos | 134.42 | Daniel | Martinez | M | 8510 Acevedo Burgs | Kent | OR | 97,033 | 45.0838 | -120.6649 | 60 | Museum education officer | 1942-04-03 | 4b6ac41df10e7d46e6116f1801aa01ae | 1,371,343,157 | 44.514085 | -120.486456 | 0 |
1,282,975 | 2020-06-16 00:39:32 | 4,755,696,071,492 | fraud_Kuphal-Bartoletti | misc_net | 17 | Robert | Evans | M | 01892 Patricia Vista Apt. 828 | Sachse | TX | 75,048 | 32.9643 | -96.6012 | 20,328 | Site engineer | 1985-06-20 | a76edfcc2c3842a1d5b61fcd2e5a251a | 1,371,343,172 | 33.815028 | -95.70351 | 0 |
1,282,976 | 2020-06-16 00:39:53 | 213,199,865,312,311 | fraud_Koepp-Witting | grocery_pos | 171.83 | Christopher | Miller | M | 493 Fitzgerald Fields Suite 454 | Varnell | GA | 30,756 | 34.9298 | -84.9885 | 74 | Pensions consultant | 1944-05-14 | 07626c36ea26cd211dc64dbe19c9cd05 | 1,371,343,193 | 34.994014 | -84.803083 | 0 |
1,282,977 | 2020-06-16 00:41:12 | 375,237,305,371,366 | fraud_Kris-Padberg | shopping_pos | 8.43 | David | Erickson | M | 616 Jimenez Meadow Apt. 701 | East Rochester | NY | 14,445 | 43.1128 | -77.4906 | 8,019 | Retail buyer | 1928-06-26 | 9deef74cb0ffe33b434632370bfa3673 | 1,371,343,272 | 43.990522 | -76.841934 | 0 |
1,282,978 | 2020-06-16 00:41:25 | 30,030,380,240,193 | fraud_Donnelly PLC | misc_net | 75.25 | William | Jenkins | M | 50614 Kevin Point | Harper | TX | 78,631 | 30.2816 | -99.241 | 2,395 | Pharmacist, community | 1993-11-17 | 1d9a789ea3bdbf0ed147c868e1930e1e | 1,371,343,285 | 30.452268 | -98.343854 | 0 |
1,282,979 | 2020-06-16 00:41:39 | 4,935,858,973,307,492 | fraud_Hudson-Ratke | grocery_pos | 86.47 | Lance | Wagner | M | 6003 Brady Shoal Apt. 449 | Irwinton | GA | 31,042 | 32.8088 | -83.174 | 1,841 | Film/video editor | 1975-06-01 | 76ac6d96748b82ae861d038b7dcb6faf | 1,371,343,299 | 33.492881 | -83.838609 | 0 |
1,282,980 | 2020-06-16 00:41:48 | 676,314,217,768 | fraud_Auer-Mosciski | grocery_pos | 194.55 | Ellen | Carrillo | F | 9431 Amanda Mills | Odessa | MO | 64,076 | 38.9829 | -93.9757 | 9,512 | Clinical research associate | 1972-12-31 | 8770bfb6d27289c2143a268c1ca78e1f | 1,371,343,308 | 38.389132 | -93.8783 | 0 |
1,282,981 | 2020-06-16 00:41:55 | 3,565,423,334,076,143 | fraud_Huel, Hammes and Witting | grocery_pos | 138.01 | Nathan | Thomas | M | 4923 Campbell Pines Suite 717 | Carlisle | IN | 47,838 | 38.9763 | -87.3667 | 4,081 | Energy engineer | 1938-03-15 | 327639a7a3e52a2ce2f1d0e4a9a26f8c | 1,371,343,315 | 38.345538 | -87.053802 | 0 |
1,282,982 | 2020-06-16 00:42:27 | 583,699,482,621 | fraud_Beier-Hyatt | shopping_pos | 9.24 | Jennifer | Jones | F | 5572 Kelly Plains Apt. 952 | Waupaca | WI | 54,981 | 44.3481 | -89.1101 | 15,426 | Engineer, civil (contracting) | 1936-07-22 | 819b30a05f7af06fc772f9cb96fdc285 | 1,371,343,347 | 44.31196 | -89.118269 | 0 |
1,282,983 | 2020-06-16 00:42:34 | 3,597,337,756,918,966 | fraud_Greenholt, Jacobi and Gleason | gas_transport | 61.74 | Linda | Gonzalez | F | 17667 Price Spur Apt. 366 | Glen Rock | PA | 17,327 | 39.7813 | -76.7477 | 7,565 | Insurance claims handler | 1952-03-08 | a60b2ce984579dd297ae0589f6df1986 | 1,371,343,354 | 38.882131 | -76.854811 | 0 |
1,282,984 | 2020-06-16 00:42:41 | 3,561,212,938,177,173 | fraud_Rutherford, Homenick and Bergstrom | grocery_net | 50.32 | Jose | Campbell | M | 550 Cunningham Squares | Dadeville | AL | 36,853 | 32.8224 | -85.7704 | 8,269 | Minerals surveyor | 1977-01-04 | 1411f7457befe3fdeb330a3b41ee6074 | 1,371,343,361 | 32.708115 | -86.013436 | 0 |
1,282,985 | 2020-06-16 00:43:33 | 571,314,334,723 | fraud_Bartoletti-Wunsch | gas_transport | 66.39 | Lori | Mclean | F | 4548 Werner Wells Apt. 441 | Mc Clellandtown | PA | 15,458 | 39.8882 | -79.8694 | 2,379 | Sales professional, IT | 1971-01-19 | 55ffab2ec04aa46d9035d98ebbe110d4 | 1,371,343,413 | 39.239551 | -79.915372 | 0 |
1,282,986 | 2020-06-16 00:43:51 | 213,113,028,819,344 | fraud_Haley Group | misc_pos | 128.65 | Melanie | Jimenez | F | 77944 Daniels Valley Suite 921 | Camden | NY | 13,316 | 43.3392 | -75.7543 | 6,460 | Building control surveyor | 1959-09-27 | 4b4c6018d8807bf5029c6a8e59117013 | 1,371,343,431 | 43.221003 | -76.575651 | 0 |
1,282,987 | 2020-06-16 00:44:29 | 3,589,289,942,931,264 | fraud_Sporer Inc | gas_transport | 46.31 | Paula | Estrada | F | 350 Stacy Glens | Spencer | SD | 57,374 | 43.7557 | -97.5936 | 343 | Development worker, international aid | 1972-03-05 | 1285f9fd25c00bd533dee3f27ea02e37 | 1,371,343,469 | 42.949786 | -96.772283 | 0 |
1,282,988 | 2020-06-16 00:44:40 | 2,286,236,465,059,468 | fraud_Doyle Ltd | grocery_pos | 117.18 | Morgan | Murray | F | 2788 Brittney Island | Blairstown | MO | 64,726 | 38.5319 | -93.9221 | 467 | Agricultural consultant | 1950-05-27 | b3f0bd25a86a3a6a574ca0508a8741dd | 1,371,343,480 | 37.544265 | -94.466408 | 0 |
1,282,989 | 2020-06-16 00:44:59 | 345,832,460,465,610 | fraud_Auer-West | shopping_net | 7.91 | Jason | Mcmahon | M | 6385 Donald Square Suite 429 | Springfield | VA | 22,151 | 38.8029 | -77.2116 | 104,396 | Production engineer | 1950-11-20 | 2064db39c9e16c8c4988a5f3588ab36c | 1,371,343,499 | 39.355769 | -77.785481 | 0 |
1,282,990 | 2020-06-16 00:45:29 | 3,545,109,339,866,548 | fraud_Heller-Abshire | grocery_net | 34.73 | Keith | Sanders | M | 8030 Beck Motorway | Moorhead | MS | 38,761 | 33.4783 | -90.5142 | 2,870 | Chartered public finance accountant | 1999-03-05 | 4899e1945d62baa8f8761e33bcbd8e71 | 1,371,343,529 | 33.178237 | -90.031922 | 0 |
1,282,991 | 2020-06-16 00:45:42 | 4,599,735,407,877,245,000 | fraud_Towne, Greenholt and Koepp | shopping_net | 151.48 | Mary | Myers | F | 39787 Pamela Fall Suite 639 | Tiptonville | TN | 38,079 | 36.3846 | -89.4649 | 5,577 | Geochemist | 1964-12-30 | 965e025f886b45a04b273722526a1b63 | 1,371,343,542 | 37.273849 | -89.105102 | 0 |
1,282,992 | 2020-06-16 00:46:00 | 4,613,314,721,966 | fraud_Wintheiser, Dietrich and Schimmel | misc_pos | 45.76 | Jason | Murphy | M | 542 Steve Curve Suite 011 | Collettsville | NC | 28,611 | 35.9946 | -81.7266 | 885 | Soil scientist | 1988-09-15 | 3d719b1e6c41260fb8ba54f23367c980 | 1,371,343,560 | 36.934663 | -81.50454 | 0 |
1,282,993 | 2020-06-16 00:46:09 | 30,328,384,440,870 | fraud_Conroy Ltd | shopping_pos | 110.75 | Helen | Campbell | F | 182 Sergio Summit Apt. 129 | Browning | MO | 64,630 | 40.029 | -93.1607 | 602 | Cytogeneticist | 1954-07-14 | f5ca181dd7eee2003ee58af6971c00da | 1,371,343,569 | 39.838926 | -92.963717 | 0 |
1,282,994 | 2020-06-16 00:46:52 | 4,745,996,322,265 | fraud_Friesen-Stamm | gas_transport | 47.61 | Carrie | Washington | F | 6114 Adams Harbor Suite 096 | Kingsford Heights | IN | 46,346 | 41.4802 | -86.6919 | 1,423 | Psychologist, forensic | 1998-10-07 | a5f7dc981986d3797efe2c0486ed6ac2 | 1,371,343,612 | 42.30989 | -85.783415 | 0 |
1,282,995 | 2020-06-16 00:47:11 | 3,598,895,972,308,782 | fraud_Kassulke PLC | shopping_net | 33.62 | Kenneth | Richards | M | 994 Livingston Extensions Suite 918 | Norwalk | OH | 44,857 | 41.2403 | -82.6078 | 23,805 | Copy | 1970-02-22 | 15086e0014c1e819edf37638a583a067 | 1,371,343,631 | 40.279607 | -82.06368 | 0 |
1,282,996 | 2020-06-16 00:47:14 | 6,573,561,108,825,071 | fraud_Nienow PLC | entertainment | 113.73 | Kristina | Lewis | F | 5449 Brandi Heights Apt. 111 | Tulsa | OK | 74,130 | 36.2395 | -95.9596 | 413,574 | Bookseller | 1968-06-18 | 6773fff3d08a8beac90dda4af2d7118e | 1,371,343,634 | 36.666916 | -95.215216 | 0 |
1,282,997 | 2020-06-16 00:47:34 | 4,010,002,218,955,876 | fraud_Murray-Smitham | grocery_pos | 176.76 | Jennifer | Bishop | F | 589 Matthew Brooks | Houston | TX | 77,026 | 29.7972 | -95.3288 | 2,906,700 | Animator | 1983-08-24 | c44d0173b17a6c3c0cef02c666e0a01b | 1,371,343,654 | 29.129115 | -94.717594 | 0 |
1,282,998 | 2020-06-16 00:48:22 | 4,440,581,794,652 | fraud_Strosin-Cruickshank | grocery_pos | 69.32 | Karen | Cooper | F | 425 Caleb Point Apt. 050 | San Diego | CA | 92,128 | 33.0067 | -117.069 | 1,241,364 | Pharmacist, hospital | 1960-03-01 | 990c094c8858e345c59e63887d0b96d1 | 1,371,343,702 | 32.714627 | -116.870459 | 0 |
1,282,999 | 2020-06-16 00:48:34 | 30,103,132,002,433 | fraud_Heidenreich PLC | grocery_pos | 204.64 | Stephanie | Middleton | F | 99736 Rose Shoals Apt. 504 | Morrisdale | PA | 16,858 | 41.0001 | -78.2357 | 3,688 | Dispensing optician | 1987-10-26 | ffebf7ab810c081bf27c5b518a094910 | 1,371,343,714 | 40.543567 | -78.130724 | 0 |
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