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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,283,400 | 2020-06-16 03:55:45 | 30,044,330,818,990 | fraud_Goodwin-Nitzsche | grocery_pos | 181.71 | Allison | Ayala | F | 87665 Karen Mill Apt. 586 | Fort Myers | FL | 33,967 | 26.4722 | -81.8122 | 224,256 | Paramedic | 1985-08-29 | db294b2cc3c1f40f6faa0190a93e8796 | 1,371,354,945 | 26.686384 | -81.42189 | 0 |
1,283,401 | 2020-06-16 03:56:11 | 3,521,815,216,091,574 | fraud_Stamm-Witting | shopping_net | 100.58 | Wayne | Marsh | M | 172 Leonard Island | Dumont | CO | 80,436 | 39.7532 | -105.6356 | 565 | Mental health nurse | 1978-08-27 | 17ee627059b342c524419aa37968f386 | 1,371,354,971 | 39.182173 | -105.803983 | 0 |
1,283,402 | 2020-06-16 03:56:44 | 3,598,634,130,286,287 | fraud_Kutch LLC | gas_transport | 69.74 | David | Hughes | M | 707 Butler Parkways Apt. 747 | Omaha | NE | 68,117 | 41.2064 | -95.9953 | 518,429 | Surveyor, land/geomatics | 1995-10-10 | 318c2f3a7ff505b56d9886e05548dec6 | 1,371,355,004 | 41.99116 | -95.569556 | 0 |
1,283,403 | 2020-06-16 03:57:42 | 38,797,410,705,641 | fraud_Goodwin-Nitzsche | grocery_pos | 97.05 | Andrew | Tucker | M | 583 Gray Creek | Oak Hill | NY | 12,460 | 42.4069 | -74.1528 | 277 | Glass blower/designer | 1971-12-12 | a4f6b8f07eb25f6c2b033561cc655c91 | 1,371,355,062 | 42.179743 | -74.611842 | 0 |
1,283,404 | 2020-06-16 03:57:53 | 4,873,783,502,705,038 | fraud_Schamberger-O'Keefe | grocery_pos | 331.37 | Elizabeth | Maxwell | F | 194 Goodman Fall Apt. 569 | Burlington | WA | 98,233 | 48.4786 | -122.3345 | 14,871 | Public house manager | 1974-03-10 | 50e4ac6e57eea525143345bbe30f6a81 | 1,371,355,073 | 47.877698 | -122.618073 | 1 |
1,283,405 | 2020-06-16 03:59:42 | 2,248,735,346,244,816 | fraud_Schuppe, Nolan and Hoeger | shopping_pos | 10.57 | Jacob | Weber | M | 29156 Mark Park Apt. 108 | Utica | KS | 67,584 | 38.6411 | -100.138 | 269 | Product/process development scientist | 1962-11-11 | 78d21a68a6c5547da2d26ea71aa1f053 | 1,371,355,182 | 38.635801 | -100.729918 | 0 |
1,283,406 | 2020-06-16 04:00:47 | 30,092,964,733,035 | fraud_Adams, Kovacek and Kuhlman | grocery_net | 107.87 | Jessica | Terry | F | 6412 Elizabeth Gardens Suite 633 | Maysville | KY | 41,056 | 38.6207 | -83.8067 | 14,228 | Advertising account executive | 1971-03-26 | 3db56a6120c956c592aaa28895e8f542 | 1,371,355,247 | 37.822764 | -83.319625 | 0 |
1,283,407 | 2020-06-16 04:00:50 | 4,265,776,278,887,457 | fraud_Huels-Hahn | gas_transport | 49.53 | Christine | Best | F | 68248 Deanna Land | Enola | AR | 72,047 | 35.2087 | -92.2123 | 969 | Physicist, medical | 1954-01-05 | f28c87d9c16207bf836cb5d38b516f1e | 1,371,355,250 | 34.249963 | -91.336778 | 0 |
1,283,408 | 2020-06-16 04:01:28 | 4,428,154,703,770,710 | fraud_Friesen-D'Amore | gas_transport | 60.57 | Brittany | Guerra | F | 79209 Gary Dale | Colton | WA | 99,113 | 46.5901 | -117.1692 | 761 | Chief Marketing Officer | 1943-06-30 | 95ff334d5ecf28ba022665dbf5c120a4 | 1,371,355,288 | 47.39751 | -116.810228 | 0 |
1,283,409 | 2020-06-16 04:01:31 | 630,425,673,344 | fraud_Schamberger-O'Keefe | grocery_pos | 110.04 | Bryan | Miller | M | 411 Laurie Fords | Cass | WV | 24,927 | 38.388 | -79.9906 | 365 | Special effects artist | 1970-03-14 | 1ff89ef7148c4529f5e439de4b41a082 | 1,371,355,291 | 38.047517 | -80.245126 | 0 |
1,283,410 | 2020-06-16 04:01:37 | 4,560,004,149,983,868,400 | fraud_Reynolds-Schinner | misc_pos | 18.62 | Stacy | Villegas | F | 20581 Pena Walks | Colorado Springs | CO | 80,951 | 38.8881 | -104.6556 | 525,713 | Museum/gallery exhibitions officer | 1992-05-09 | 710586eeabf46504831ee6599b0ad9ce | 1,371,355,297 | 39.303509 | -104.029388 | 0 |
1,283,411 | 2020-06-16 04:02:05 | 3,562,264,947,797,243 | fraud_Zieme, Bode and Dooley | gas_transport | 71.5 | Anthony | Velasquez | M | 609 Hunt Grove | Saint Francis | KY | 40,062 | 37.6047 | -85.4251 | 301 | Research officer, political party | 1967-03-17 | 01babd08c3a698ac2f8d66739ac264b3 | 1,371,355,325 | 38.467662 | -84.43461 | 0 |
1,283,412 | 2020-06-16 04:03:04 | 4,725,673,654,161,314 | fraud_Fisher-Schowalter | shopping_net | 3.65 | Alex | White | M | 874 Fred Knolls Apt. 609 | Orient | NY | 11,957 | 41.1437 | -72.2879 | 743 | Video editor | 1968-09-19 | 8a018500974121884a2fe124c55f619c | 1,371,355,384 | 42.110508 | -72.633699 | 0 |
1,283,413 | 2020-06-16 04:03:07 | 6,540,981,358,631,302 | fraud_Connelly, Reichert and Fritsch | gas_transport | 65.28 | Bryan | Torres | M | 152 James Centers Apt. 768 | Detroit | MI | 48,221 | 42.426 | -83.15 | 673,342 | Retail manager | 1967-06-19 | b5d55404418e3a261cccab28888491f9 | 1,371,355,387 | 41.516254 | -82.466329 | 0 |
1,283,414 | 2020-06-16 04:03:25 | 4,225,990,116,481,262,600 | fraud_Bernhard, Grant and Langworth | shopping_pos | 8.65 | Brian | Simpson | M | 2711 Duran Pines | Honokaa | HI | 96,727 | 20.0827 | -155.488 | 4,878 | Physiotherapist | 1966-12-03 | 1bb924ce11ebf13b14cef3847fa76587 | 1,371,355,405 | 20.20804 | -156.297228 | 0 |
1,283,415 | 2020-06-16 04:03:45 | 502,012,776,709 | fraud_Kutch, Hermiston and Farrell | gas_transport | 36.55 | Sherry | Martinez | F | 144 Yu Locks Apt. 754 | Garrattsville | NY | 13,342 | 42.6315 | -75.1866 | 165 | Naval architect | 1945-09-20 | 171981bd4a3f96c1773812488ffc72c4 | 1,371,355,425 | 42.221161 | -75.01092 | 0 |
1,283,416 | 2020-06-16 04:04:17 | 3,564,839,259,330,465 | fraud_Sawayn PLC | shopping_pos | 136.26 | Robert | Ashley | M | 1250 Christopher Prairie Suite 016 | Port Costa | CA | 94,569 | 38.046 | -122.1866 | 198 | Armed forces training and education officer | 1959-03-31 | 6ba29100b3a418811a40ed423de894d2 | 1,371,355,457 | 37.923235 | -122.852972 | 0 |
1,283,417 | 2020-06-16 04:05:18 | 374,930,071,163,758 | fraud_Mosciski, Gislason and Mertz | grocery_pos | 32.14 | Daniel | Escobar | M | 61390 Hayes Port | Romulus | MI | 48,174 | 42.2203 | -83.3583 | 31,515 | Police officer | 1971-11-05 | a2e64cc8ef4c86217d436b116378f595 | 1,371,355,518 | 41.601227 | -83.379553 | 0 |
1,283,418 | 2020-06-16 04:05:18 | 375,248,307,838,179 | fraud_Heaney-Marquardt | entertainment | 79.61 | Joshua | Mendoza | M | 4215 Miranda Field Suite 326 | Tallmansville | WV | 26,237 | 38.8564 | -80.158 | 571 | Accounting technician | 1967-09-16 | 767aa46d917d22e15414345b262be51b | 1,371,355,518 | 38.886607 | -79.893628 | 0 |
1,283,419 | 2020-06-16 04:05:22 | 3,519,232,971,341,141 | fraud_Stracke-Lemke | grocery_pos | 122.82 | Michael | Jones | M | 754 Smith Isle | Amsterdam | OH | 43,903 | 40.4731 | -80.9596 | 2,208 | Mental health nurse | 1961-09-10 | a7a5b9bcfd81e6344f5a13e6ee4fb298 | 1,371,355,522 | 40.144934 | -81.033931 | 0 |
1,283,420 | 2020-06-16 04:05:51 | 6,011,388,901,471,808 | fraud_Jast Ltd | shopping_net | 1.69 | Jacqueline | Marsh | F | 950 Sheryl Spurs | Dunlevy | PA | 15,432 | 40.1151 | -79.8627 | 427 | Mining engineer | 1951-02-05 | e9bf2f701d8734c53131d1bd23f9314a | 1,371,355,551 | 40.278672 | -80.384403 | 0 |
1,283,421 | 2020-06-16 04:06:26 | 36,722,699,017,270 | fraud_Gislason Group | misc_pos | 21.2 | Jessica | Perez | F | 8172 Robertson Parkways Suite 072 | Superior | AZ | 85,173 | 33.2887 | -111.0985 | 2,872 | Petroleum engineer | 1987-10-28 | 5b47f488f38df5585c33bf93b0d1359d | 1,371,355,586 | 32.355465 | -111.672294 | 0 |
1,283,422 | 2020-06-16 04:06:34 | 4,210,078,554,961,359,000 | fraud_Cole PLC | grocery_pos | 122.85 | Valerie | Clark | F | 7402 West Ranch | Lowell | OR | 97,452 | 43.921 | -122.7806 | 1,420 | Systems analyst | 1965-11-11 | 0cc0710443e0fe6119dc4cf619106384 | 1,371,355,594 | 44.126413 | -122.331889 | 0 |
1,283,423 | 2020-06-16 04:07:12 | 4,364,010,865,167,176 | fraud_Erdman-Kertzmann | gas_transport | 76.85 | Gary | Martinez | M | 03512 Jackson Ports | Reno | NV | 89,512 | 39.5483 | -119.7957 | 276,896 | Immunologist | 1997-03-12 | fbd3837aff811985fc5d934dd6d57f06 | 1,371,355,632 | 40.223476 | -119.626948 | 0 |
1,283,424 | 2020-06-16 04:08:23 | 2,235,613,922,823,698 | fraud_Padberg-Welch | grocery_pos | 105.24 | Melissa | Mcclure | F | 2027 Snyder Track | Manville | WY | 82,227 | 42.73 | -104.7024 | 241 | Educational psychologist | 1980-12-16 | 9a946ff913f89139e89dc4043dc59852 | 1,371,355,703 | 43.080352 | -105.658694 | 0 |
1,283,425 | 2020-06-16 04:08:54 | 3,562,679,455,732,797 | fraud_Kassulke Inc | entertainment | 22.4 | Amanda | Jones | F | 7320 Jennifer Forges | Queenstown | MD | 21,658 | 39.0026 | -76.1424 | 3,862 | Maintenance engineer | 1962-12-06 | 226297a3f16e6850a89b2a7dc380a83f | 1,371,355,734 | 39.674364 | -75.719708 | 0 |
1,283,426 | 2020-06-16 04:08:56 | 4,410,582,919,485,061,600 | fraud_Schuppe-Schuppe | food_dining | 72.21 | David | Cole | M | 7955 Allen Orchard Apt. 336 | Springfield | GA | 31,329 | 32.3697 | -81.3618 | 9,034 | Therapist, occupational | 1969-03-02 | 99ff19703a401135a572394e5a13ead6 | 1,371,355,736 | 32.791915 | -81.32325 | 0 |
1,283,427 | 2020-06-16 04:09:48 | 4,861,310,130,652,567,000 | fraud_Schultz, Simonis and Little | grocery_pos | 199.19 | 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 | 4393fc8e7a53f6ab5e34cb0d828504c4 | 1,371,355,788 | 30.700596 | -91.363815 | 0 |
1,283,428 | 2020-06-16 04:09:58 | 30,235,438,713,303 | fraud_Mosciski, Gislason and Mertz | grocery_pos | 67.43 | James | Baldwin | M | 3603 Mitchell Court | Winfield | WV | 25,213 | 38.5072 | -81.89 | 5,512 | Exhibition designer | 1980-03-24 | 1375107737443246919a43a22044214c | 1,371,355,798 | 39.174392 | -81.548248 | 0 |
1,283,429 | 2020-06-16 04:10:28 | 4,957,924,165,498 | fraud_Christiansen, Goyette and Schamberger | gas_transport | 71.52 | Alan | Parsons | M | 0547 Russell Ford Suite 574 | Kirk | CO | 80,824 | 39.6171 | -102.4776 | 207 | Network engineer | 1955-12-04 | bedb0cdb0d6cb1e93f6faf403f1f04d4 | 1,371,355,828 | 39.692341 | -102.693386 | 0 |
1,283,430 | 2020-06-16 04:10:28 | 3,546,674,063,249,004 | fraud_Kerluke, Kertzmann and Wiza | misc_net | 9.54 | Jordan | May | M | 1626 Susan Course | Aledo | TX | 76,008 | 32.7004 | -97.6039 | 13,602 | Optometrist | 1984-07-05 | d5a24d22877c4e7f4a52973a721894e4 | 1,371,355,828 | 32.268811 | -98.275755 | 0 |
1,283,431 | 2020-06-16 04:12:04 | 4,302,475,216,404,898 | fraud_Marks Inc | gas_transport | 73.1 | Daniel | Cain | M | 384 Newman Forks Apt. 370 | Belmond | IA | 50,421 | 42.8511 | -93.62 | 3,032 | Community pharmacist | 1964-08-08 | 514cae78f96c7b68b5974c50df0a7b93 | 1,371,355,924 | 43.777122 | -92.770633 | 0 |
1,283,432 | 2020-06-16 04:12:29 | 30,030,380,240,193 | fraud_Bradtke PLC | grocery_pos | 96.15 | William | Jenkins | M | 50614 Kevin Point | Harper | TX | 78,631 | 30.2816 | -99.241 | 2,395 | Pharmacist, community | 1993-11-17 | c90f355061d004f7b05d85b9acd92bb3 | 1,371,355,949 | 29.769099 | -100.236976 | 0 |
1,283,433 | 2020-06-16 04:12:59 | 2,288,813,824,604,479 | fraud_Johnson, Runolfsdottir and Mayer | misc_net | 1.9 | Barbara | Norman | F | 6278 Stephanie Unions | New York City | NY | 10,039 | 40.8265 | -73.9383 | 1,577,385 | Herbalist | 1981-08-29 | 2816c980b95d5c6e095ad048800bf95f | 1,371,355,979 | 40.281261 | -73.55911 | 0 |
1,283,434 | 2020-06-16 04:13:10 | 5,540,636,818,935,089 | fraud_Kunde-Sanford | misc_net | 9.04 | Kenneth | Foster | M | 329 Michael Extension | Lawrence | MA | 1,843 | 42.6911 | -71.1605 | 76,383 | Geoscientist | 1985-04-04 | 37b8a0518654849f2dda224cc88bb321 | 1,371,355,990 | 42.927838 | -70.357346 | 0 |
1,283,435 | 2020-06-16 04:13:50 | 346,243,940,647,414 | fraud_Kuhic Inc | grocery_pos | 52.38 | Sean | Miller | M | 6340 Jeffrey Dale | Thornville | OH | 43,076 | 39.8974 | -82.4071 | 9,051 | Audiological scientist | 1983-01-08 | 77ee9110258aa0afc8c7138f8e2f213e | 1,371,356,030 | 39.104696 | -82.41101 | 0 |
1,283,436 | 2020-06-16 04:14:34 | 3,527,536,963,490,470 | fraud_Harris Inc | gas_transport | 58.64 | Teresa | Stein | F | 2838 White Fields Apt. 473 | Brunson | SC | 29,911 | 32.9413 | -81.1807 | 1,725 | Social researcher | 1974-12-05 | 74104fced017f396ea2a110b581d9b9a | 1,371,356,074 | 32.583325 | -80.883354 | 0 |
1,283,437 | 2020-06-16 04:14:35 | 4,383,521,454,815 | fraud_Streich, Hansen and Veum | gas_transport | 88.67 | John | Robertson | M | 209 Austin Stream Apt. 231 | Indianapolis | IN | 46,290 | 39.9347 | -86.1633 | 910,148 | Academic librarian | 1987-09-22 | 325a7986128b4a7e29584cd12b510480 | 1,371,356,075 | 39.847568 | -86.226082 | 0 |
1,283,438 | 2020-06-16 04:14:52 | 3,535,808,924,394,848 | fraud_Bahringer, Schoen and Corkery | shopping_pos | 132.42 | Matthew | Myers | M | 4936 Michelle Points | Tower Hill | IL | 62,571 | 39.39 | -88.9597 | 1,532 | Radio broadcast assistant | 1980-01-09 | 8c2af709406806092a46193e46386967 | 1,371,356,092 | 39.037938 | -87.987732 | 0 |
1,283,439 | 2020-06-16 04:16:17 | 6,538,441,737,335,434 | fraud_Ledner-Pfannerstill | gas_transport | 82.43 | Gina | Grimes | F | 444 Robert Mews | Clarks Mills | PA | 16,114 | 41.3851 | -80.1752 | 606 | Energy manager | 1997-09-22 | a42eb82633be41ead0a4289bab73a855 | 1,371,356,177 | 41.992732 | -80.238564 | 0 |
1,283,440 | 2020-06-16 04:16:36 | 344,709,867,813,900 | fraud_Dach-Nader | misc_net | 109.86 | Joanna | Hudson | F | 2924 Bobby Trafficway | Sebring | FL | 33,872 | 27.4703 | -81.4872 | 50,835 | Environmental consultant | 1986-01-30 | 274103c9270a6ef5aec920350d8b8d09 | 1,371,356,196 | 27.069222 | -81.651649 | 0 |
1,283,441 | 2020-06-16 04:17:05 | 3,583,793,405,872,580 | fraud_Brekke and Sons | gas_transport | 81.89 | Beth | Lambert | F | 6447 Johnson Estates Apt. 986 | Roosevelt | OK | 73,564 | 34.847 | -98.9836 | 551 | Amenity horticulturist | 1970-09-27 | 410c7382046709835c41b374c16e71d2 | 1,371,356,225 | 35.736681 | -98.505136 | 0 |
1,283,442 | 2020-06-16 04:17:09 | 6,011,893,664,860,915 | fraud_Hamill-Daugherty | misc_net | 6.5 | Erin | Chavez | F | 3379 Williams Common | Littleton | CO | 80,120 | 39.5994 | -105.0044 | 320,420 | Water engineer | 1975-07-31 | 7b811d8f7201ea64119b94629eace68a | 1,371,356,229 | 39.088007 | -105.907068 | 0 |
1,283,443 | 2020-06-16 04:17:52 | 30,373,802,285,317 | fraud_Raynor, Feest and Miller | gas_transport | 34.79 | Nicholas | Osborne | M | 7538 Carrie Meadow Suite 574 | Claremont | CA | 91,711 | 34.1092 | -117.7183 | 35,705 | Wellsite geologist | 1956-05-15 | 023c6c7a7ee829e7e6bf85335ffffc60 | 1,371,356,272 | 33.669972 | -118.710722 | 0 |
1,283,444 | 2020-06-16 04:18:19 | 4,769,426,683,924,059,000 | fraud_Marks Inc | gas_transport | 79.6 | Andrea | Cruz | F | 26572 Hodge Villages Suite 512 | Mifflin | PA | 17,058 | 40.5553 | -77.4001 | 1,909 | Mining engineer | 1954-08-22 | ff2e1554cb8b6a42f7d9c5d59393b40c | 1,371,356,299 | 40.879734 | -77.582082 | 0 |
1,283,445 | 2020-06-16 04:18:43 | 3,529,597,930,342,630 | fraud_Swaniawski, Bahringer and Ledner | grocery_net | 81.96 | Melissa | Rodriguez | F | 81708 Christopher Plaza | Jordanville | NY | 13,361 | 42.8948 | -74.8209 | 824 | Travel agency manager | 1985-09-01 | 07ed04f220795e772de470fa54a54421 | 1,371,356,323 | 43.815553 | -74.71114 | 0 |
1,283,446 | 2020-06-16 04:18:46 | 375,248,307,838,179 | fraud_Willms, Kris and Bergnaum | shopping_pos | 3.2 | Joshua | Mendoza | M | 4215 Miranda Field Suite 326 | Tallmansville | WV | 26,237 | 38.8564 | -80.158 | 571 | Accounting technician | 1967-09-16 | 14b51f7f739e1f1e11df16c30f42c470 | 1,371,356,326 | 38.016708 | -79.431148 | 0 |
1,283,447 | 2020-06-16 04:19:40 | 4,149,238,353,975,790 | fraud_Kovacek, Dibbert and Ondricka | grocery_pos | 112.01 | Tanner | Carroll | M | 494 Burke Ports | Cokeburg | PA | 15,324 | 40.1008 | -80.0652 | 632 | Dealer | 1989-04-08 | 440320e467555cab874c8af93c77f26d | 1,371,356,380 | 40.619982 | -80.888277 | 0 |
1,283,448 | 2020-06-16 04:19:46 | 3,547,574,373,318,979 | fraud_Kuphal-Bartoletti | misc_net | 354.39 | Jacob | Patel | M | 54822 Hill Forks | Dieterich | IL | 62,424 | 39.0319 | -88.4074 | 2,092 | Psychologist, clinical | 1962-04-30 | 8ae0fad4339a399219542b5719487a85 | 1,371,356,386 | 39.94443 | -89.192081 | 0 |
1,283,449 | 2020-06-16 04:19:48 | 4,502,539,526,809,430,000 | fraud_Koepp-Parker | grocery_pos | 69.5 | Stephanie | Cummings | F | 1025 Robin Square | Ash Flat | AR | 72,513 | 36.2201 | -91.6421 | 2,856 | Hydrologist | 1926-08-27 | b69804f49d2629150c4ffc595ae66fc2 | 1,371,356,388 | 35.507716 | -92.42583 | 0 |
1,283,450 | 2020-06-16 04:20:24 | 213,191,402,330,021 | fraud_Olson, Becker and Koch | gas_transport | 67.8 | Thomas | Sullivan | M | 464 Newman Crossroad | Milwaukee | WI | 53,228 | 42.9676 | -88.0434 | 817,312 | Accountant, chartered public finance | 2004-03-18 | 8f09f565ac14caffc5d5a96c39722cdb | 1,371,356,424 | 43.547017 | -87.475114 | 0 |
1,283,451 | 2020-06-16 04:20:26 | 2,269,768,987,945,882 | fraud_Bahringer-Streich | food_dining | 137.01 | Shannon | Patterson | F | 9808 Ellis Bypass | Mount Morris | NY | 14,510 | 42.6835 | -77.8664 | 4,895 | Acupuncturist | 1958-10-29 | 81a97505daa3c9d51ca023ef68f38b72 | 1,371,356,426 | 43.502326 | -77.716804 | 0 |
1,283,452 | 2020-06-16 04:20:28 | 4,471,568,287,204 | fraud_Lockman Ltd | grocery_pos | 78.2 | Dakota | Maldonado | M | 369 Cochran Radial | Pelham | NC | 27,311 | 36.4899 | -79.4736 | 3,402 | Insurance underwriter | 1927-10-24 | 0e03b6883062e098d31c45a34bc750a4 | 1,371,356,428 | 35.55455 | -79.370592 | 0 |
1,283,453 | 2020-06-16 04:21:14 | 3,519,607,465,576,254 | fraud_Lind, Huel and McClure | gas_transport | 55.55 | Audrey | Gonzalez | F | 34180 Lopez Plaza | Fields Landing | CA | 95,537 | 40.7268 | -124.2174 | 276 | Scientist, audiological | 1929-05-06 | a3075b2e4111a84ca6751583cbcddc38 | 1,371,356,474 | 40.554351 | -123.569207 | 0 |
1,283,454 | 2020-06-16 04:22:05 | 3,589,255,887,819,806 | fraud_Parisian and Sons | gas_transport | 72.58 | David | Miller | M | 622 Bradley Knoll Apt. 758 | Hancock | MD | 21,750 | 39.6991 | -78.1762 | 3,766 | Press photographer | 1984-02-14 | a9d1cb0f39844f7c8ca97926666ae75b | 1,371,356,525 | 40.54324 | -77.314206 | 0 |
1,283,455 | 2020-06-16 04:22:13 | 3,595,192,916,105,588 | fraud_Padberg-Welch | grocery_pos | 102.77 | Dustin | Roberts | M | 3283 James Station | Fayetteville | NC | 28,314 | 35.0583 | -79.008 | 238,602 | Scientist, research (maths) | 1993-05-14 | 6fcf9ad1cd786d1306d85ba195140572 | 1,371,356,533 | 34.245901 | -78.54306 | 0 |
1,283,456 | 2020-06-16 04:22:16 | 3,513,285,035,244,624 | fraud_Reichert, Huels and Hoppe | shopping_net | 28.03 | Ariana | Campbell | F | 50932 Neal Valley | Daniels | WV | 25,832 | 37.7256 | -81.1087 | 3,994 | Biochemist, clinical | 1936-11-05 | 7ff5d984c70cfb7f312f442df84af833 | 1,371,356,536 | 36.860787 | -80.959927 | 0 |
1,283,457 | 2020-06-16 04:23:00 | 3,559,679,414,981,506 | fraud_Reilly, Heaney and Cole | gas_transport | 59.79 | Olivia | Stephenson | F | 292 Cassidy Oval | Lowville | NY | 13,367 | 43.7893 | -75.4156 | 8,830 | Theme park manager | 1991-03-29 | ed163961d51115b751c7868a2e019319 | 1,371,356,580 | 44.008156 | -75.876399 | 0 |
1,283,458 | 2020-06-16 04:23:52 | 4,066,595,222,529 | fraud_Huels-Nolan | gas_transport | 77.51 | Jamie | Olson | F | 3423 Michael Canyon Suite 276 | River | KY | 41,254 | 37.8795 | -82.7251 | 571 | Quarry manager | 1931-03-07 | be7ae153ccfe553066df39478d09dd58 | 1,371,356,632 | 38.033617 | -83.566818 | 0 |
1,283,459 | 2020-06-16 04:25:01 | 213,154,573,301,411 | fraud_Lockman, West and Runte | grocery_pos | 96.86 | Christopher | Sheppard | M | 39218 Baker Shoals | Bristow | IN | 47,515 | 38.1981 | -86.6821 | 965 | Horticultural therapist | 1982-02-10 | 173e8ecc03d7c09efd999ef384e747fd | 1,371,356,701 | 38.379362 | -87.42986 | 0 |
1,283,460 | 2020-06-16 04:25:31 | 4,756,039,869,079,882,000 | fraud_Moen, Reinger and Murphy | grocery_pos | 99.05 | Francisco | Hernandez | M | 980 Smith Gardens | Gainesville | TX | 76,240 | 33.6547 | -97.1583 | 26,120 | Engineer, manufacturing | 1954-01-06 | f65e7acd3e662cad22600eaf1c0bc2e4 | 1,371,356,731 | 34.067599 | -97.641875 | 0 |
1,283,461 | 2020-06-16 04:25:35 | 375,974,680,629,816 | fraud_Conroy-Cruickshank | gas_transport | 67.32 | Roberta | Mccarthy | F | 94431 Matthew Mall Suite 296 | Plymouth | CT | 6,782 | 41.6611 | -73.0449 | 2,376 | Herpetologist | 1973-04-06 | a44f3781cf297e5a8c702a43b6a4499f | 1,371,356,735 | 42.051701 | -72.680302 | 0 |
1,283,462 | 2020-06-16 04:26:36 | 4,178,097,073,221,156 | fraud_Johnson, Runolfsdottir and Mayer | misc_net | 19.99 | Jill | Flores | F | 639 Cruz Islands | Baroda | MI | 49,101 | 41.9488 | -86.4913 | 3,104 | Horticulturist, commercial | 1981-03-29 | 9a33cc8e639c1c6c9d2f83f2fd15fd78 | 1,371,356,796 | 42.838987 | -87.000582 | 0 |
1,283,463 | 2020-06-16 04:26:38 | 3,511,378,610,369,890 | fraud_Johnston, Nikolaus and Maggio | grocery_net | 88.66 | James | Cooper | M | 663 Ramirez Trace Apt. 951 | Huntsville | AL | 35,811 | 34.7789 | -86.5438 | 190,178 | Television production assistant | 1973-04-01 | 79bd719dfe10745704c267235e0511ca | 1,371,356,798 | 33.966522 | -86.288772 | 0 |
1,283,464 | 2020-06-16 04:27:13 | 3,554,849,923,339,851 | fraud_Koepp-Witting | grocery_pos | 80.59 | John | Hudson | M | 886 Nicole Key | Stillwater | OK | 74,074 | 36.1043 | -97.0609 | 55,345 | Cabin crew | 1948-05-01 | 5a3ca4e8f2223e2956a21ec796aafae3 | 1,371,356,833 | 36.002772 | -97.296791 | 0 |
1,283,465 | 2020-06-16 04:27:27 | 371,284,424,780,634 | fraud_Beier-Hyatt | shopping_pos | 3.6 | Jeremy | Moore | M | 574 Patricia Extensions | Lubbock | TX | 79,413 | 33.5466 | -101.8871 | 254,282 | Doctor, general practice | 1952-01-29 | 796e2fd2279851cb9401f682b94be8a1 | 1,371,356,847 | 32.938048 | -101.651897 | 0 |
1,283,466 | 2020-06-16 04:27:28 | 4,810,789,809,665,943,000 | fraud_Bahringer-Larson | grocery_net | 23.95 | Julie | Sanchez | F | 916 Charles Road | Bowersville | OH | 45,307 | 39.5756 | -83.7153 | 338 | Quantity surveyor | 1988-07-28 | f0869cdd836ce9df2e0003ff5010cf96 | 1,371,356,848 | 39.126083 | -83.685118 | 0 |
1,283,467 | 2020-06-16 04:27:35 | 3,535,808,924,394,848 | fraud_Flatley Group | misc_pos | 31.92 | Matthew | Myers | M | 4936 Michelle Points | Tower Hill | IL | 62,571 | 39.39 | -88.9597 | 1,532 | Radio broadcast assistant | 1980-01-09 | e91c377c062d12da0bf1ffa8777ca178 | 1,371,356,855 | 38.589445 | -88.092191 | 0 |
1,283,468 | 2020-06-16 04:28:42 | 378,904,938,837,132 | fraud_Kutch, Hermiston and Farrell | gas_transport | 73.32 | Tina | Zimmerman | F | 3595 Susan Island Suite 063 | Thomas | OK | 73,669 | 35.7382 | -98.7388 | 1,675 | Barrister | 1986-05-01 | 886068cd97fbd34536bcd2e9a0189748 | 1,371,356,922 | 35.253964 | -99.545762 | 0 |
1,283,469 | 2020-06-16 04:28:53 | 3,533,012,926,413,100 | fraud_Jenkins, Hauck and Friesen | gas_transport | 53.65 | Megan | Bernard | F | 128 Nathan Ramp | Barneveld | NY | 13,304 | 43.2237 | -75.1612 | 1,684 | IT trainer | 1994-03-01 | d8fcef387ef3154a2fd4f578f3a3df3e | 1,371,356,933 | 42.424793 | -74.783461 | 0 |
1,283,470 | 2020-06-16 04:28:58 | 2,720,894,374,956,739 | fraud_Tillman, Dickinson and Labadie | gas_transport | 107.69 | Audrey | Hickman | F | 3325 Gregory Square | Mount Clemens | MI | 48,043 | 42.5978 | -82.8823 | 16,305 | Psychologist, sport and exercise | 1927-05-25 | 039a8e2cac209134422fb8af49ecb991 | 1,371,356,938 | 41.601448 | -82.662098 | 0 |
1,283,471 | 2020-06-16 04:30:03 | 2,297,447,006,766,555 | fraud_Kuhic, Bins and Pfeffer | shopping_net | 2.62 | Laura | Walker | F | 611 Michael Rue | Cisco | IL | 61,830 | 39.9972 | -88.6962 | 478 | Landscape architect | 1960-01-13 | 6c6e8debe47610045d62813ea76507cb | 1,371,357,003 | 39.300056 | -89.042889 | 0 |
1,283,472 | 2020-06-16 04:30:18 | 346,273,234,529,002 | fraud_Schultz, Simonis and Little | grocery_pos | 202.82 | Donna | Moreno | F | 32301 Albert River Suite 364 | Ronceverte | WV | 24,970 | 37.7418 | -80.4626 | 4,575 | Statistician | 1991-10-22 | 81a943dfbeb1f47f854f3b8c5126fb55 | 1,371,357,018 | 37.472045 | -81.338384 | 0 |
1,283,473 | 2020-06-16 04:30:41 | 371,284,424,780,634 | fraud_Heaney-Marquardt | entertainment | 71.75 | Jeremy | Moore | M | 574 Patricia Extensions | Lubbock | TX | 79,413 | 33.5466 | -101.8871 | 254,282 | Doctor, general practice | 1952-01-29 | 4c4c658712fc6c2b09bf6eb49b307f8f | 1,371,357,041 | 33.134071 | -102.235028 | 0 |
1,283,474 | 2020-06-16 04:31:07 | 2,720,894,374,956,739 | fraud_O'Keefe-Hudson | grocery_pos | 110.9 | Audrey | Hickman | F | 3325 Gregory Square | Mount Clemens | MI | 48,043 | 42.5978 | -82.8823 | 16,305 | Psychologist, sport and exercise | 1927-05-25 | 6776bb3da0b80f7886408d927f24dc1e | 1,371,357,067 | 43.031468 | -82.85832 | 0 |
1,283,475 | 2020-06-16 04:31:10 | 6,011,581,063,717,667 | fraud_Schmeler, Bashirian and Price | shopping_net | 5.54 | Jerry | Perkins | M | 3867 Susan Corners Apt. 883 | Brashear | MO | 63,533 | 40.1959 | -92.4333 | 805 | Private music teacher | 1970-06-27 | 4e2727c2b6a585b86577bb93948996ec | 1,371,357,070 | 39.653198 | -91.732403 | 0 |
1,283,476 | 2020-06-16 04:32:00 | 30,427,035,050,508 | fraud_Monahan, Bogisich and Ledner | misc_pos | 100.96 | John | Chandler | M | 88325 Brandon Greens Apt. 477 | Detroit | MI | 48,202 | 42.377 | -83.0796 | 673,342 | Broadcast presenter | 1969-11-20 | f3e3c3ea06729286eab00a1541a37062 | 1,371,357,120 | 42.042735 | -82.709372 | 0 |
1,283,477 | 2020-06-16 04:32:50 | 6,528,911,529,051,375 | fraud_Eichmann, Bogan and Rodriguez | gas_transport | 80.02 | Diane | Smith | F | 195 Murray Overpass Apt. 384 | Winter | WI | 54,896 | 45.8327 | -91.0144 | 1,478 | Neurosurgeon | 1965-04-27 | 59f63537ff2b7c5fb299e2de93b55ab6 | 1,371,357,170 | 45.72211 | -91.707374 | 0 |
1,283,478 | 2020-06-16 04:33:44 | 36,192,615,525,683 | fraud_Flatley-Durgan | misc_net | 527.61 | Susan | Garcia | F | 582 Rodriguez Wells | Albuquerque | NM | 87,109 | 35.1506 | -106.569 | 641,349 | Civil Service administrator | 1976-04-11 | 2c927ff8ad80d7acec8f20e67314e411 | 1,371,357,224 | 34.647376 | -107.033201 | 0 |
1,283,479 | 2020-06-16 04:34:27 | 4,658,490,815,480,264 | fraud_Goldner, Kovacek and Abbott | grocery_pos | 89.13 | Tara | Richards | F | 4879 Cristina Station | Keisterville | PA | 15,449 | 39.9636 | -79.7853 | 184 | Systems developer | 1945-11-04 | cc5cba1bd7960a45c931c27ccbfc86a9 | 1,371,357,267 | 39.014855 | -78.94941 | 0 |
1,283,480 | 2020-06-16 04:34:55 | 4,198,470,814,557 | fraud_Kunde-Sanford | misc_net | 462.68 | Christie | Williamson | F | 519 Jerry Views | Avoca | IA | 51,521 | 41.4768 | -95.3509 | 2,036 | Engineering geologist | 1971-08-20 | 1146467d1241bc780ae8a0f2d3de0a92 | 1,371,357,295 | 41.361778 | -96.168036 | 0 |
1,283,481 | 2020-06-16 04:35:05 | 630,469,040,731 | fraud_Barton Inc | grocery_pos | 109.87 | Meredith | Ayala | F | 7107 Henderson Station | Cascade Locks | OR | 97,014 | 45.671 | -121.8686 | 1,288 | Barrister | 1936-05-01 | 50104bc9fe4ea6c929fb7ddd1d229486 | 1,371,357,305 | 45.312474 | -122.397264 | 0 |
1,283,482 | 2020-06-16 04:35:56 | 4,708,992,452,821,239 | fraud_Kerluke Inc | misc_net | 2.6 | Jared | Walters | M | 3326 Hannah Fords | Cord | AR | 72,524 | 35.8184 | -91.3375 | 376 | Designer, ceramics/pottery | 1938-09-08 | 069c755559c1a9a572a99e1196113606 | 1,371,357,356 | 35.870453 | -91.892784 | 0 |
1,283,483 | 2020-06-16 04:36:09 | 30,011,465,039,817 | fraud_Lockman, West and Runte | grocery_pos | 186.61 | Lisa | Garcia | F | 213 Gill Expressway | Chatham | NY | 12,037 | 42.3496 | -73.5873 | 4,015 | Human resources officer | 1971-10-14 | 6ff34bcb17e4632fde5fbfe2c86f302c | 1,371,357,369 | 41.75626 | -73.552759 | 0 |
1,283,484 | 2020-06-16 04:37:20 | 375,974,680,629,816 | fraud_Huels-Nolan | gas_transport | 62.99 | Roberta | Mccarthy | F | 94431 Matthew Mall Suite 296 | Plymouth | CT | 6,782 | 41.6611 | -73.0449 | 2,376 | Herpetologist | 1973-04-06 | 4985cf57cb7663db7c006ef31441f6cc | 1,371,357,440 | 42.107537 | -73.507055 | 0 |
1,283,485 | 2020-06-16 04:37:25 | 6,511,349,151,405,438 | fraud_Harris Inc | gas_transport | 34.03 | Robert | Nguyen | M | 74835 Garner Point | Ruth | NV | 89,319 | 39.3426 | -114.8859 | 450 | Interpreter | 1946-08-24 | 3a18b9578cebb4e714b34eee563bcdff | 1,371,357,445 | 38.585772 | -114.509055 | 0 |
1,283,486 | 2020-06-16 04:37:53 | 376,028,110,684,021 | fraud_Weimann, Kuhic and Beahan | shopping_pos | 132.64 | Aaron | Murray | M | 624 Hale Springs Apt. 572 | Meadville | MO | 64,659 | 39.7795 | -93.3014 | 964 | Tourist information centre manager | 1974-12-23 | 4bb45d5897f1078106dfacc0561e30ae | 1,371,357,473 | 39.167107 | -94.272658 | 0 |
1,283,487 | 2020-06-16 04:39:01 | 3,513,506,355,699,497 | fraud_McDermott-Rice | misc_pos | 14 | Sarah | Adams | F | 5654 Peterson Land | Ridgeland | MS | 39,157 | 32.4122 | -90.1207 | 24,645 | Scientist, clinical (histocompatibility and immunogenetics) | 1966-05-29 | e68b0b663716dc12765d1259bff21fca | 1,371,357,541 | 33.096758 | -90.30971 | 0 |
1,283,488 | 2020-06-16 04:40:15 | 60,422,928,733 | fraud_Predovic Inc | shopping_net | 4 | Jeffrey | Powers | M | 38352 Parrish Road Apt. 652 | North Augusta | SC | 29,860 | 33.6028 | -81.9748 | 46,944 | Secondary school teacher | 1942-04-02 | 7e69eb0015b8b7d24fa9fded50351995 | 1,371,357,615 | 34.203765 | -82.588362 | 0 |
1,283,489 | 2020-06-16 04:41:21 | 4,147,608,975,828,480 | fraud_Padberg-Welch | grocery_pos | 143.45 | Edward | Tapia | M | 354 Gutierrez Gateway | Comfrey | MN | 56,019 | 44.1111 | -94.9134 | 914 | Health and safety adviser | 1944-07-26 | df1e6c2d362ffcd082b5b8e3cba4d7f0 | 1,371,357,681 | 43.418954 | -95.296073 | 0 |
1,283,490 | 2020-06-16 04:42:21 | 4,302,480,582,202,074 | fraud_Kiehn-Emmerich | grocery_pos | 29.98 | David | Rodriguez | M | 821 Solis Points | Muskegon | MI | 49,440 | 43.2326 | -86.2492 | 128,715 | Historic buildings inspector/conservation officer | 1995-05-25 | ec020e0ab7443502c09bc755af136817 | 1,371,357,741 | 42.566502 | -86.961802 | 0 |
1,283,491 | 2020-06-16 04:42:52 | 4,646,845,581,490,336,000 | fraud_Hintz-Bruen | grocery_net | 39.42 | Julia | Bell | F | 576 House Crossroad | West Sayville | NY | 11,796 | 40.732 | -73.1 | 4,056 | Film/video editor | 1990-06-25 | fec5fb90fc6125aa4dcb77ad8214a04b | 1,371,357,772 | 40.43973 | -72.865392 | 0 |
1,283,492 | 2020-06-16 04:43:19 | 374,821,819,075,109 | fraud_Douglas-White | entertainment | 40.51 | Zachary | Boone | M | 3703 Benson Wells | Palmyra | NY | 14,522 | 43.0622 | -77.2218 | 9,565 | Exhibition designer | 1927-12-11 | 360f998f1d3cea2a0ceed1ef4c95103f | 1,371,357,799 | 43.438181 | -77.426988 | 0 |
1,283,493 | 2020-06-16 04:44:16 | 6,011,999,606,625,827 | fraud_Osinski, Ledner and Leuschke | grocery_pos | 101.02 | Ronald | Carson | M | 870 Rocha Drive | Harrington Park | NJ | 7,640 | 40.9918 | -73.98 | 4,664 | Radiographer, diagnostic | 1965-06-30 | 5b9a72d592474ee78d52c7fe61266fa6 | 1,371,357,856 | 41.617839 | -74.39824 | 0 |
1,283,494 | 2020-06-16 04:44:24 | 5,456,776,410,929,288 | fraud_Jaskolski-Vandervort | misc_net | 39.77 | Taylor | Khan | F | 658 Diane Glen Apt. 677 | North Washington | PA | 16,048 | 41.0472 | -79.8089 | 139 | Patent attorney | 1954-05-25 | cf6539ae24520e8961a9cb0cb1129ff1 | 1,371,357,864 | 41.422705 | -80.12735 | 0 |
1,283,495 | 2020-06-16 04:44:26 | 4,066,595,222,529 | fraud_Conroy Ltd | shopping_pos | 3.5 | Jamie | Olson | F | 3423 Michael Canyon Suite 276 | River | KY | 41,254 | 37.8795 | -82.7251 | 571 | Quarry manager | 1931-03-07 | e2baada2dec0ce052a6c9a281753a746 | 1,371,357,866 | 37.939903 | -83.369885 | 0 |
1,283,496 | 2020-06-16 04:44:31 | 3,525,668,150,756,629 | fraud_Smitham-Schiller | grocery_net | 56.99 | Christopher | Choi | M | 04611 Sandra Spring Suite 059 | Rumely | MI | 49,826 | 46.3481 | -87.0436 | 137 | Film/video editor | 1990-08-13 | 1131c528afc26d9a4498524d86b2bd34 | 1,371,357,871 | 46.484909 | -87.350179 | 0 |
1,283,497 | 2020-06-16 04:45:55 | 3,552,581,383,553,463 | fraud_Kilback LLC | grocery_pos | 118.7 | Jonathan | Castro | M | 200 Christie Mills Apt. 307 | Andrews | NC | 28,901 | 35.1959 | -83.8228 | 5,354 | Retail buyer | 1965-04-13 | f8ad7106983d8348fd2510d3b193200c | 1,371,357,955 | 34.209385 | -83.442869 | 0 |
1,283,498 | 2020-06-16 04:45:57 | 3,534,093,764,340,240 | fraud_Heathcote LLC | shopping_net | 7.86 | Jeremy | White | M | 9443 Cynthia Court Apt. 038 | Boulder | MT | 59,632 | 46.2306 | -112.1138 | 1,939 | Patent attorney | 1967-01-12 | 0f3512b268a88f8a37de8b8b415fe2f3 | 1,371,357,957 | 46.036163 | -111.981641 | 0 |
1,283,499 | 2020-06-16 04:46:00 | 4,922,710,831,011,201 | fraud_Ruecker Group | misc_net | 33.84 | Heather | Chase | F | 6888 Hicks Stream Suite 954 | Manor | PA | 15,665 | 40.3359 | -79.6607 | 1,472 | Public affairs consultant | 1941-03-07 | 1d3b4be741a6bb9fd71f8d289960d9ee | 1,371,357,960 | 40.080987 | -78.878813 | 0 |
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