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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,284,000 | 2020-06-16 08:27:04 | 639,095,706,599 | fraud_Gottlieb, Considine and Schultz | shopping_net | 3.86 | Kyle | Wilkinson | M | 93970 Trujillo Causeway | Curlew | IA | 50,527 | 42.9633 | -94.7975 | 223 | Estate manager/land agent | 1939-04-14 | ec5f4b731c4d85b424c99bca2256e8ce | 1,371,371,224 | 43.136808 | -95.202438 | 0 |
1,284,001 | 2020-06-16 08:28:40 | 343,819,048,608,995 | fraud_Jakubowski Group | food_dining | 55.72 | Shelby | Cannon | F | 1535 Ryan Burgs Suite 919 | Des Moines | IA | 50,312 | 41.5855 | -93.6719 | 222,785 | Wellsite geologist | 1956-01-24 | e5c8b3ca3acebfdb7d99b500fc08bf7a | 1,371,371,320 | 41.139947 | -93.987919 | 0 |
1,284,002 | 2020-06-16 08:29:17 | 30,026,790,933,302 | fraud_Raynor, Reinger and Hagenes | gas_transport | 62.25 | John | Peters | M | 555 Michael Burgs | Mayersville | MS | 39,113 | 32.9013 | -91.0286 | 595 | Technical brewer | 1979-09-03 | 8cdf6a0a031a4d2bdc6e4526a09abdd0 | 1,371,371,357 | 33.105626 | -90.163426 | 0 |
1,284,003 | 2020-06-16 08:29:38 | 4,492,491,748,959,010 | fraud_Simonis-Prohaska | misc_pos | 40.1 | Jonathan | Byrd | M | 5554 Mack Meadows | Premier | WV | 24,878 | 37.3752 | -81.6539 | 337 | Advice worker | 1986-10-17 | d33395f4ac206d7bd3079c57d2ad31a4 | 1,371,371,378 | 37.26838 | -81.089513 | 0 |
1,284,004 | 2020-06-16 08:30:11 | 213,180,742,685,905 | fraud_Rohan, White and Aufderhar | misc_net | 1.05 | Kayla | Sutton | F | 010 Weaver Land | Carlotta | CA | 95,528 | 40.507 | -123.9743 | 1,139 | Therapist, occupational | 1951-01-15 | e944e1a3e321f4bef03f36486dd1c341 | 1,371,371,411 | 39.95115 | -124.289281 | 0 |
1,284,005 | 2020-06-16 08:30:24 | 4,756,039,869,079,882,000 | fraud_Kuhic, Bins and Pfeffer | shopping_net | 32.87 | Francisco | Hernandez | M | 980 Smith Gardens | Gainesville | TX | 76,240 | 33.6547 | -97.1583 | 26,120 | Engineer, manufacturing | 1954-01-06 | 1e95c264788cec6eccb79ea2389abf8b | 1,371,371,424 | 33.083632 | -97.923748 | 0 |
1,284,006 | 2020-06-16 08:31:06 | 630,451,534,402 | fraud_Schaefer, McGlynn and Bosco | gas_transport | 54.05 | Rachel | Daniels | F | 561 Little Plain Apt. 738 | Wetmore | MI | 49,895 | 46.3535 | -86.6345 | 765 | Immunologist | 1972-06-12 | 77212d9aa497fd3ac369caf21354985c | 1,371,371,466 | 46.983311 | -87.172141 | 0 |
1,284,007 | 2020-06-16 08:33:01 | 30,427,035,050,508 | fraud_Kohler, Lindgren and Koelpin | grocery_net | 81.62 | John | Chandler | M | 88325 Brandon Greens Apt. 477 | Detroit | MI | 48,202 | 42.377 | -83.0796 | 673,342 | Broadcast presenter | 1969-11-20 | f081c94ce35eda7a46bef741dadc4ff0 | 1,371,371,581 | 42.103164 | -82.385019 | 0 |
1,284,008 | 2020-06-16 08:33:06 | 3,543,299,015,720,986 | fraud_Adams, Kovacek and Kuhlman | grocery_net | 76.45 | Angela | White | F | 137 Adam Dale | Lebanon | VA | 24,266 | 36.8809 | -82.0956 | 9,521 | Teacher, English as a foreign language | 1977-10-19 | 526fe971fd0c00cefd923efa8371224d | 1,371,371,586 | 37.093466 | -81.780939 | 0 |
1,284,009 | 2020-06-16 08:33:06 | 371,284,424,780,634 | fraud_Conroy Ltd | shopping_pos | 1.39 | Jeremy | Moore | M | 574 Patricia Extensions | Lubbock | TX | 79,413 | 33.5466 | -101.8871 | 254,282 | Doctor, general practice | 1952-01-29 | 91b65c0ef22f5667bacb2dd8d523fc13 | 1,371,371,586 | 34.051337 | -100.973692 | 0 |
1,284,010 | 2020-06-16 08:33:20 | 370,348,764,075,623 | fraud_Corwin-Collins | gas_transport | 66.02 | Christopher | Gomez | M | 950 Dunn Squares | Tickfaw | LA | 70,466 | 30.5668 | -90.482 | 8,512 | Accountant, chartered public finance | 1951-09-03 | 71a3316aa2c753030270462474a64a3c | 1,371,371,600 | 30.799231 | -91.145411 | 0 |
1,284,011 | 2020-06-16 08:33:31 | 180,011,453,250,192 | fraud_Ruecker, Beer and Collier | shopping_net | 99.78 | Craig | Dunn | M | 721 Jacqueline Brooks | New Boston | IL | 61,272 | 41.2153 | -90.9879 | 1,504 | Manufacturing engineer | 1993-10-05 | cac4ecac2cee5c2678e8a5e821de8424 | 1,371,371,611 | 40.894111 | -90.89026 | 0 |
1,284,012 | 2020-06-16 08:34:29 | 3,517,814,635,263,522 | fraud_Kunze Inc | grocery_pos | 120.54 | William | Cannon | M | 43809 Kenneth Circles Suite 152 | Union | WV | 24,983 | 37.5802 | -80.5248 | 2,443 | Chartered public finance accountant | 1941-10-16 | 64903ee61e2f3a6e7bb1c2adc280891a | 1,371,371,669 | 37.082383 | -79.702846 | 0 |
1,284,013 | 2020-06-16 08:34:32 | 4,457,732,997,086,323,700 | fraud_Kuphal-Bartoletti | misc_net | 97.2 | Stanley | Mayo | M | 3433 Jones Branch | Fiddletown | CA | 95,629 | 38.5234 | -120.6763 | 832 | Immigration officer | 1987-05-19 | 9670c7154f229705b4a34b091bd3ec0a | 1,371,371,672 | 38.989453 | -121.511697 | 0 |
1,284,014 | 2020-06-16 08:37:17 | 4,128,730,454,058,057,700 | fraud_Roberts-Beahan | misc_pos | 1.19 | Monique | Martin | F | 68276 Matthew Springs | Ratcliff | TX | 75,858 | 31.3833 | -95.0619 | 43 | Engineer, production | 1949-10-04 | c4069167270eaa695fc0437c675a47db | 1,371,371,837 | 31.937826 | -95.690437 | 0 |
1,284,015 | 2020-06-16 08:39:08 | 6,538,891,242,532,018 | fraud_Bogisich-Homenick | misc_net | 40.26 | Jodi | Rodriguez | F | 5796 Lee Coves Apt. 286 | Walnut Ridge | AR | 72,476 | 36.0244 | -90.9288 | 7,155 | Engineer, control and instrumentation | 1977-03-23 | 9e05b6a91e20310a688c621bfaf58358 | 1,371,371,948 | 36.715167 | -91.666578 | 0 |
1,284,016 | 2020-06-16 08:39:18 | 6,011,109,736,646,996 | fraud_Smitham-Schiller | grocery_net | 35.39 | Rebecca | Erickson | F | 594 Berry Lights Apt. 392 | Wilmington | NC | 28,405 | 34.2651 | -77.867 | 186,140 | English as a second language teacher | 1983-02-08 | cebabae2cd373bc5c974331cbc1ff869 | 1,371,371,958 | 34.605672 | -77.805124 | 0 |
1,284,017 | 2020-06-16 08:39:30 | 4,536,996,888,716,062,000 | fraud_Kiehn-Emmerich | grocery_pos | 25.82 | Nathan | Mendoza | M | 767 Adam Mill Apt. 115 | Espanola | NM | 87,533 | 35.9866 | -106.0654 | 18,408 | Historic buildings inspector/conservation officer | 1972-07-18 | 7b0b049232c460bf7961937503cb48c8 | 1,371,371,970 | 36.597563 | -105.837861 | 0 |
1,284,018 | 2020-06-16 08:39:32 | 3,567,879,740,649,740 | fraud_Cartwright-Harris | grocery_pos | 100.56 | Tanya | Williams | F | 566 Megan Well | Brownville | NY | 13,615 | 44.0577 | -76.0196 | 1,271 | Producer, radio | 1958-08-14 | 951341f7090e80a56a76d012501d98b9 | 1,371,371,972 | 44.988451 | -75.291551 | 0 |
1,284,019 | 2020-06-16 08:39:45 | 571,365,235,126 | fraud_Padberg-Welch | grocery_pos | 98.45 | Barbara | Taylor | F | 0069 Robin Brooks Apt. 695 | Elberta | MI | 49,628 | 44.5995 | -86.2141 | 372 | Exhibitions officer, museum/gallery | 1995-07-12 | 6777d68f1ea125b1087dc74fa2b3c02a | 1,371,371,985 | 44.973335 | -85.452132 | 0 |
1,284,020 | 2020-06-16 08:39:50 | 4,560,395,181,594,436,000 | fraud_Monahan, Bogisich and Ledner | misc_pos | 152.6 | Angela | Taylor | F | 6343 Ramirez Skyway Apt. 518 | Lakeport | CA | 95,453 | 39.047 | -122.9328 | 11,256 | Podiatrist | 1972-10-18 | 87fc297b81f15bffcd50fb0409435bea | 1,371,371,990 | 38.459921 | -123.230255 | 0 |
1,284,021 | 2020-06-16 08:40:12 | 6,554,245,334,757,802 | fraud_Streich, Hansen and Veum | gas_transport | 71.15 | Monique | Robinson | F | 07712 Marcus Divide Apt. 831 | Laguna Hills | CA | 92,637 | 33.615 | -117.7114 | 45,303 | Sales executive | 1969-12-22 | 917a97587bd77d02e039e425afd1d45f | 1,371,372,012 | 33.334154 | -118.370481 | 0 |
1,284,022 | 2020-06-16 08:40:53 | 374,497,717,543,058 | fraud_Price Inc | shopping_net | 60.71 | Linda | Hurst | F | 31701 Tucker Square Suite 893 | Wilton | ND | 58,579 | 47.1709 | -100.7944 | 1,190 | Designer, ceramics/pottery | 1948-06-30 | 8d27f37e702f95b91cd1e244978cae18 | 1,371,372,053 | 46.632592 | -101.663936 | 0 |
1,284,023 | 2020-06-16 08:42:30 | 30,263,540,414,123 | fraud_Casper, Hand and Zulauf | grocery_pos | 115.74 | Erik | Patterson | M | 162 Jessica Row Apt. 072 | Hatch | UT | 84,735 | 37.7175 | -112.4777 | 258 | Geoscientist | 1961-11-24 | 884907638fa9ee6385c525bea8798386 | 1,371,372,150 | 37.768675 | -112.111164 | 0 |
1,284,024 | 2020-06-16 08:42:59 | 4,822,367,783,500,458 | fraud_Tillman, Fritsch and Schmitt | misc_net | 7.44 | Christopher | Farrell | M | 97070 Anderson Land | Haines City | FL | 33,844 | 28.0758 | -81.5929 | 33,804 | Exercise physiologist | 1991-01-01 | f319f2fbcd332cb952779e5a0288b66b | 1,371,372,179 | 28.168276 | -82.485358 | 0 |
1,284,025 | 2020-06-16 08:43:50 | 2,235,335,206,132,667 | fraud_Huel-Langworth | misc_net | 2.29 | Maria | Rosales | F | 6611 Parrish Garden Apt. 428 | Waynesfield | OH | 45,896 | 40.6072 | -83.9585 | 2,089 | Building control surveyor | 1963-06-22 | 3c87987cdd9ddd8ec018496f3e73e2fd | 1,371,372,230 | 40.936149 | -84.204617 | 0 |
1,284,026 | 2020-06-16 08:43:54 | 376,028,110,684,021 | fraud_Adams, Kovacek and Kuhlman | grocery_net | 52.08 | Aaron | Murray | M | 624 Hale Springs Apt. 572 | Meadville | MO | 64,659 | 39.7795 | -93.3014 | 964 | Tourist information centre manager | 1974-12-23 | 636febbc6eb490021a44f2c69b80b624 | 1,371,372,234 | 40.205363 | -93.812217 | 0 |
1,284,027 | 2020-06-16 08:43:56 | 4,550,599,031,376,731 | fraud_Bailey-Morar | grocery_pos | 85.79 | Angela | West | F | 9471 Wong Islands | Mansfield | OH | 44,902 | 40.7559 | -82.5123 | 92,985 | Press photographer | 1968-05-29 | 4f0948bd77af9b7810c7e5fd0f31bffa | 1,371,372,236 | 40.053756 | -82.910708 | 0 |
1,284,028 | 2020-06-16 08:44:40 | 4,265,776,278,887,457 | fraud_Bruen-Yost | misc_pos | 126.99 | Christine | Best | F | 68248 Deanna Land | Enola | AR | 72,047 | 35.2087 | -92.2123 | 969 | Physicist, medical | 1954-01-05 | 01a62df1236da419a83adc2d01a8bb49 | 1,371,372,280 | 35.400438 | -91.247971 | 0 |
1,284,029 | 2020-06-16 08:45:27 | 6,597,248,210,463,122 | fraud_Zieme, Bode and Dooley | gas_transport | 54.07 | Kyle | Wright | M | 610 Samantha Park Suite 149 | Whittemore | IA | 50,598 | 43.0261 | -94.4064 | 912 | Optometrist | 1968-05-16 | 6f83ec3e9f31fded147c004d793f1a84 | 1,371,372,327 | 42.083876 | -94.450618 | 0 |
1,284,030 | 2020-06-16 08:45:48 | 4,761,403,817,546,679,000 | fraud_Ferry, Lynch and Kautzer | misc_net | 7.02 | Diana | Jacobs | F | 69608 Perez Mountain Apt. 006 | Viola | AR | 72,583 | 36.3924 | -91.9932 | 1,679 | Psychiatric nurse | 1986-05-02 | 43f419a393744ceccbdf5808af33dc4f | 1,371,372,348 | 36.245782 | -92.930625 | 0 |
1,284,031 | 2020-06-16 08:46:31 | 3,565,943,051,129,759 | fraud_Kiehn Inc | grocery_pos | 89.56 | David | Thomas | M | 838 Dan Haven Suite 003 | Webster City | IA | 50,595 | 42.4657 | -93.8262 | 9,165 | Medical secretary | 1963-05-23 | b4bc06bedf354e544541bbbc9a56cfb1 | 1,371,372,391 | 42.836229 | -93.036329 | 0 |
1,284,032 | 2020-06-16 08:47:40 | 3,550,554,389,581,384 | fraud_Ledner-Pfannerstill | gas_transport | 68.81 | Ryan | Foster | M | 03921 Cole Mission Suite 882 | Hampton | FL | 32,044 | 29.8575 | -82.1483 | 2,060 | Oncologist | 1983-11-10 | 1e5f41fac3bc44e0d7442d548573b9ea | 1,371,372,460 | 29.76105 | -82.140884 | 0 |
1,284,033 | 2020-06-16 08:47:42 | 30,376,238,035,123 | fraud_Bernier, Volkman and Hoeger | misc_net | 4.44 | Cynthia | Davis | F | 7177 Steven Forges | Sixes | OR | 97,476 | 42.825 | -124.4409 | 217 | Retail merchandiser | 1928-10-01 | b767e2945a4ee55332c9c5d70b6f1a27 | 1,371,372,462 | 42.602755 | -123.973881 | 0 |
1,284,034 | 2020-06-16 08:47:57 | 2,383,461,948,823,908 | fraud_Vandervort-Funk | grocery_pos | 95.13 | Patrick | Vaughan | M | 651 Miller Common | Parsonsfield | ME | 4,047 | 43.745 | -70.9092 | 1,892 | Audiological scientist | 1956-03-02 | 80ac88305a193f2a9ed907790fe4d1b7 | 1,371,372,477 | 43.676601 | -70.768086 | 0 |
1,284,035 | 2020-06-16 08:48:25 | 4,040,099,974,063,068,700 | fraud_Jacobi and Sons | shopping_pos | 122.06 | Jeffrey | Lewis | M | 24255 Bryan Square | Palermo | ND | 58,769 | 48.3396 | -102.24 | 229 | Administrator | 1983-03-20 | 8ae8c0589b8f0d8031e573b144137773 | 1,371,372,505 | 47.656188 | -102.306528 | 0 |
1,284,036 | 2020-06-16 08:48:26 | 503,874,407,318 | fraud_Wiegand-Lowe | grocery_net | 52.1 | Andrew | Mcgee | M | 4130 Tiffany Glen Apt. 562 | San Antonio | TX | 78,248 | 29.5894 | -98.5201 | 1,595,797 | Exhibition designer | 1975-12-28 | 522c6bc8d54a3af150ce396ac9b876e6 | 1,371,372,506 | 29.429422 | -98.125815 | 0 |
1,284,037 | 2020-06-16 08:48:42 | 4,958,589,671,582,727,000 | fraud_Huels-Hahn | gas_transport | 68.82 | Aaron | Pena | M | 793 Hooper Tunnel Suite 154 | Burke | VA | 22,015 | 38.7894 | -77.2818 | 43,102 | Health visitor | 1950-11-27 | a8e6c3259de2509aba578b0a9f482297 | 1,371,372,522 | 38.787299 | -77.88513 | 0 |
1,284,038 | 2020-06-16 08:48:51 | 6,011,679,934,075,347 | fraud_Marks Inc | gas_transport | 79.82 | Jennifer | Gonzalez | F | 5517 Stacy Land | Jelm | WY | 82,063 | 41.0539 | -106.0763 | 100 | Public librarian | 1974-04-16 | 5b9e12e99c90b6ad397bbe36aef8e89e | 1,371,372,531 | 41.809006 | -106.197023 | 0 |
1,284,039 | 2020-06-16 08:48:53 | 4,562,827,002,127 | fraud_Kuhic Inc | grocery_pos | 57.2 | Christopher | Johnson | M | 28711 Kristine Junction Suite 309 | Greenville | OH | 45,331 | 40.0987 | -84.6342 | 22,930 | Media planner | 1971-11-26 | d771da2500877a8e627fd171749ef99d | 1,371,372,533 | 40.723583 | -84.086382 | 0 |
1,284,040 | 2020-06-16 08:49:30 | 3,577,663,406,369,449 | fraud_Cummings LLC | gas_transport | 71.06 | Cody | Hooper | M | 7233 John Parks | Lepanto | AR | 72,354 | 35.6069 | -90.3359 | 2,470 | Counselling psychologist | 1968-10-06 | c365e6178f5eb57ea363b2077fd1468a | 1,371,372,570 | 36.538265 | -89.881851 | 0 |
1,284,041 | 2020-06-16 08:50:30 | 2,229,824,890,647,120 | fraud_Dach-Nader | misc_net | 26.57 | Walter | Blair | M | 44951 Williams Brooks | Pearlington | MS | 39,572 | 30.2508 | -89.6011 | 1,414 | Therapist, occupational | 1958-02-17 | 6e6d101965207ba0d6ce5c195788f009 | 1,371,372,630 | 30.687042 | -88.69665 | 0 |
1,284,042 | 2020-06-16 08:50:39 | 30,560,609,640,617 | fraud_Turcotte-Halvorson | misc_pos | 5.3 | Michael | Olson | M | 558 Michael Estates | Luray | MO | 63,453 | 40.4931 | -91.8912 | 519 | Town planner | 1966-02-13 | 6e1d46d2e573d232d5e1c7b628904315 | 1,371,372,639 | 40.714773 | -92.157942 | 0 |
1,284,043 | 2020-06-16 08:50:46 | 4,069,975,342,931,683 | fraud_Balistreri-Nader | misc_pos | 1.19 | Kimberly | Martin | F | 1943 Dennis Inlet Suite 145 | Hurricane | WV | 25,526 | 38.4257 | -81.9943 | 21,902 | Sub | 1980-09-18 | a4bc009eef9fbd4b58cd8d7b8e0cd850 | 1,371,372,646 | 39.021392 | -82.784514 | 0 |
1,284,044 | 2020-06-16 08:50:54 | 4,119,762,878,330,989 | fraud_Dickinson-Rempel | misc_pos | 741.78 | Melinda | Gutierrez | F | 1497 West Gateway | Eureka | IL | 61,530 | 40.7152 | -89.2706 | 6,713 | Archivist | 1945-08-19 | 14ac441e73b6d9bc92271c6e2ee93ac9 | 1,371,372,654 | 40.168473 | -89.518225 | 0 |
1,284,045 | 2020-06-16 08:51:22 | 6,011,393,492,413,821 | fraud_Huel, Hammes and Witting | grocery_pos | 127.36 | Natalie | Watson | F | 386 James Roads Apt. 233 | Los Angeles | CA | 90,014 | 34.0443 | -118.2509 | 2,383,912 | Journalist, newspaper | 1959-05-30 | c2830552232c6f99923aa71dd05094be | 1,371,372,682 | 33.956955 | -118.559325 | 0 |
1,284,046 | 2020-06-16 08:51:43 | 377,026,671,291,680 | fraud_Kling Inc | gas_transport | 48.48 | Jackie | Davis | F | 1898 Parker Fork Apt. 057 | Redford | MO | 63,665 | 37.3272 | -91.0243 | 241 | Investment analyst | 1974-10-27 | 94427b28765236761aa1799fb826212c | 1,371,372,703 | 37.588193 | -90.135094 | 0 |
1,284,047 | 2020-06-16 08:51:49 | 3,531,129,874,770,000 | fraud_Heller-Abshire | grocery_net | 68.68 | Shelby | Mitchell | F | 974 Cindy Stream | Brandon | VT | 5,733 | 43.8065 | -73.0882 | 5,895 | Scientist, marine | 1975-07-13 | 0d27c19de52ad5864e418aa5c84f257f | 1,371,372,709 | 43.02801 | -72.434758 | 0 |
1,284,048 | 2020-06-16 08:52:19 | 4,171,397,999,167,005 | fraud_Kilback and Sons | entertainment | 9.39 | Ashley | Mcdonald | F | 3160 Tina Estates Suite 234 | Marietta | SC | 29,661 | 35.0296 | -82.5136 | 5,648 | Museum/gallery exhibitions officer | 1934-10-06 | ddc0da08bdf82c76f407c0bf6a83e129 | 1,371,372,739 | 35.725449 | -81.995858 | 0 |
1,284,049 | 2020-06-16 08:52:23 | 4,810,789,809,665,943,000 | fraud_Olson, Becker and Koch | gas_transport | 46.23 | Julie | Sanchez | F | 916 Charles Road | Bowersville | OH | 45,307 | 39.5756 | -83.7153 | 338 | Quantity surveyor | 1988-07-28 | 8895ae838ad52f8f61531b6669c1c51b | 1,371,372,743 | 40.005853 | -83.226971 | 0 |
1,284,050 | 2020-06-16 08:53:03 | 6,517,217,825,320,610 | fraud_Cole PLC | grocery_pos | 141.42 | James | Reese | M | 26975 Richardson Mills Apt. 402 | Sontag | MS | 39,665 | 31.6453 | -90.1801 | 1,196 | Librarian, academic | 1958-06-11 | ecd7eeff5304795fb440c5d9c0bf2867 | 1,371,372,783 | 32.180455 | -89.733789 | 0 |
1,284,051 | 2020-06-16 08:53:27 | 348,379,466,427,142 | fraud_Ruecker Group | misc_net | 6.86 | Michael | Rowe | M | 7428 Martinez Flats | Melbourne | FL | 32,935 | 28.1384 | -80.6524 | 139,650 | Database administrator | 1957-01-23 | 73b550321a884a2377e2afcc27f2b40b | 1,371,372,807 | 28.195734 | -80.466723 | 0 |
1,284,052 | 2020-06-16 08:53:28 | 4,826,655,832,045,236 | fraud_Huels-Nolan | gas_transport | 89.58 | Tami | Forbes | F | 5204 Robinson Plaza Suite 897 | Barnstable | MA | 2,630 | 41.6983 | -70.3001 | 1,850 | Counselling psychologist | 1963-12-29 | 2027f684919a212f07da683bd17ca3a4 | 1,371,372,808 | 42.551101 | -70.201969 | 0 |
1,284,053 | 2020-06-16 08:53:41 | 4,514,242,065,619,750 | fraud_Hermann-Gaylord | misc_pos | 2.81 | Janet | Carpenter | F | 9870 Collins Flat | Laramie | WY | 82,072 | 41.4247 | -105.4781 | 35,371 | Pilot, airline | 1988-09-02 | 3bdc8f1e305e0b8c169026fffc12a2d5 | 1,371,372,821 | 41.907578 | -105.775494 | 0 |
1,284,054 | 2020-06-16 08:54:10 | 30,487,648,872,433 | fraud_Schumm, Bauch and Ondricka | grocery_pos | 92.28 | Stephanie | Crane | F | 144 Martinez Curve | Central | IN | 47,110 | 38.097 | -86.1723 | 350 | Counsellor | 1955-01-05 | 551f5c0437b8d86b3b801fa2d680fd93 | 1,371,372,850 | 38.717686 | -85.242244 | 0 |
1,284,055 | 2020-06-16 08:54:53 | 4,306,630,852,918 | fraud_Koepp-Parker | grocery_pos | 115.58 | Maureen | Garza | F | 169 Edward Inlet | Saint Louis | MO | 63,131 | 38.6171 | -90.4504 | 927,396 | Occupational hygienist | 1960-03-12 | fb048cfb27498c66e832f7b0a0113304 | 1,371,372,893 | 39.614003 | -90.956467 | 0 |
1,284,056 | 2020-06-16 08:54:57 | 630,469,040,731 | fraud_Gutmann-Upton | misc_pos | 7.26 | Meredith | Ayala | F | 7107 Henderson Station | Cascade Locks | OR | 97,014 | 45.671 | -121.8686 | 1,288 | Barrister | 1936-05-01 | c93f03115988132f9eafc50981471e94 | 1,371,372,897 | 46.662434 | -121.634732 | 0 |
1,284,057 | 2020-06-16 08:54:58 | 3,553,629,419,254,918 | fraud_Torp-Labadie | gas_transport | 75.24 | Sharon | Johnson | F | 7202 Jeffrey Mills | Conway | WA | 98,238 | 48.34 | -122.3456 | 85 | Research officer, political party | 1984-09-01 | fc8347fa2bc0f68c0702e8fc18a0fc99 | 1,371,372,898 | 48.0735 | -121.581362 | 0 |
1,284,058 | 2020-06-16 08:55:03 | 340,953,839,692,349 | fraud_Koepp-Parker | grocery_pos | 29.73 | Tyler | Wright | M | 615 Clarke Spring Apt. 172 | Warren | MI | 48,088 | 42.5164 | -82.9832 | 134,056 | Doctor, hospital | 1980-05-18 | 2a1cad487dbd4ea102623af545754715 | 1,371,372,903 | 43.228498 | -82.992559 | 0 |
1,284,059 | 2020-06-16 08:55:12 | 501,802,953,619 | fraud_Friesen Inc | shopping_pos | 43.41 | Robert | Flores | M | 3277 Fields Meadows Apt. 790 | Greenview | CA | 96,037 | 41.5403 | -122.9366 | 308 | Call centre manager | 1958-09-20 | b1f9fe2e6a36e27ac00a659d03e8a1f7 | 1,371,372,912 | 41.743455 | -123.597502 | 0 |
1,284,060 | 2020-06-16 08:55:16 | 3,558,652,751,678,952 | fraud_Turcotte, McKenzie and Koss | entertainment | 16.27 | Teresa | Blankenship | F | 6638 Lucero Mill Suite 952 | Karnack | TX | 75,661 | 32.6205 | -94.2 | 2,807 | Chiropodist | 1931-01-26 | 6c402841fda693672e22074538913725 | 1,371,372,916 | 33.414606 | -94.241099 | 0 |
1,284,061 | 2020-06-16 08:55:37 | 5,596,347,693,144,598 | fraud_Jaskolski-Vandervort | misc_net | 32.65 | Joseph | Moody | M | 5901 Foster Pine | Kenner | LA | 70,062 | 29.9912 | -90.2479 | 68,211 | Engineer, petroleum | 1941-04-23 | f438b852518bdccf0e4ba1b7eb0bce61 | 1,371,372,937 | 29.3624 | -89.758273 | 0 |
1,284,062 | 2020-06-16 08:55:46 | 6,011,504,998,544,485 | fraud_Schoen, Kuphal and Nitzsche | grocery_pos | 145.33 | Ashley | Whitney | F | 4038 Smith Avenue | Jones | AL | 36,749 | 32.5104 | -86.8138 | 1,089 | Materials engineer | 1971-11-02 | 012b85a035eb7bb50939666ef9cf2190 | 1,371,372,946 | 32.807086 | -85.893924 | 0 |
1,284,063 | 2020-06-16 08:56:44 | 374,125,201,044,065 | fraud_Bins-Rice | gas_transport | 71.56 | Christopher | Gilbert | M | 20937 Reed Lakes Apt. 271 | Washington | DC | 20,012 | 38.9757 | -77.0282 | 601,723 | Optician, dispensing | 1970-07-20 | 454baa9e03a42a73f18c90ba68154266 | 1,371,373,004 | 39.337333 | -77.984394 | 0 |
1,284,064 | 2020-06-16 08:57:25 | 3,586,955,669,388,457 | fraud_Schoen, Kuphal and Nitzsche | grocery_pos | 88.38 | Benjamin | Rogers | M | 24191 Elizabeth Mill | Bolivar | PA | 15,923 | 40.3673 | -79.1605 | 1,770 | Administrator, local government | 1994-12-08 | 07ab842235bd2ce782c9951fc359321f | 1,371,373,045 | 41.101516 | -79.142153 | 0 |
1,284,065 | 2020-06-16 08:57:31 | 581,686,439,828 | fraud_Bradtke PLC | grocery_pos | 101.09 | Larry | House | M | 911 Sabrina Trafficway | Cochranton | PA | 16,314 | 41.5205 | -80.0573 | 5,507 | Retail merchandiser | 1973-07-28 | ca37776995acfd8b26c497f729b0ed0a | 1,371,373,051 | 41.510694 | -79.806345 | 0 |
1,284,066 | 2020-06-16 08:57:39 | 3,514,897,282,719,543 | fraud_Gutmann Ltd | grocery_net | 97.42 | Steven | Faulkner | M | 841 Cheryl Centers Suite 115 | Farmington | NY | 14,425 | 42.958 | -77.3083 | 10,717 | Cytogeneticist | 1952-10-13 | a8cc55b31175aa89d8f4edac4d364cd3 | 1,371,373,059 | 42.243978 | -77.286695 | 0 |
1,284,067 | 2020-06-16 08:58:02 | 372,382,441,451,095 | fraud_Emmerich-Luettgen | grocery_net | 43.26 | Brent | Terrell | M | 502 Rice Plaza Apt. 979 | Port Ewen | NY | 12,466 | 41.8948 | -73.9767 | 2,471 | Heritage manager | 1966-01-21 | 93d8f1a671e00934a90fefa3f7eba5aa | 1,371,373,082 | 42.361273 | -74.492679 | 0 |
1,284,068 | 2020-06-16 08:58:07 | 348,789,608,637,806 | fraud_Kutch, Hermiston and Farrell | gas_transport | 60.46 | Megan | Murphy | F | 53696 Laura Radial | Holstein | NE | 68,950 | 40.4542 | -98.6538 | 331 | Telecommunications researcher | 1950-08-19 | ba2e5e609a5c92e948069935fdbc96f9 | 1,371,373,087 | 41.15801 | -97.678636 | 0 |
1,284,069 | 2020-06-16 08:58:35 | 38,580,485,618,059 | fraud_Miller-Hauck | grocery_pos | 135.29 | Teresa | Clark | F | 1323 Derek Mission | Noonan | ND | 58,765 | 48.8856 | -103.0098 | 248 | Industrial/product designer | 1968-05-13 | 0824279d720f0c6a429bb89380686e5a | 1,371,373,115 | 48.722928 | -103.803205 | 0 |
1,284,070 | 2020-06-16 08:58:59 | 370,877,495,212,014 | fraud_Tromp, Kerluke and Glover | grocery_net | 86.04 | Sarah | Clark | F | 25961 Beverly Union Apt. 042 | North Wilkesboro | NC | 28,659 | 36.2017 | -81.1286 | 21,134 | Dispensing optician | 1984-03-06 | 92693f998d356c517b27dfcf1cd70d0a | 1,371,373,139 | 35.502424 | -81.252368 | 0 |
1,284,071 | 2020-06-16 08:59:05 | 630,469,040,731 | fraud_Mraz-Herzog | gas_transport | 45.15 | Meredith | Ayala | F | 7107 Henderson Station | Cascade Locks | OR | 97,014 | 45.671 | -121.8686 | 1,288 | Barrister | 1936-05-01 | 5e5667eb157c152360c559906e4acdce | 1,371,373,145 | 46.159591 | -122.673992 | 0 |
1,284,072 | 2020-06-16 08:59:23 | 4,457,732,997,086,323,700 | fraud_Volkman-Predovic | shopping_net | 79.24 | Stanley | Mayo | M | 3433 Jones Branch | Fiddletown | CA | 95,629 | 38.5234 | -120.6763 | 832 | Immigration officer | 1987-05-19 | 1ae9238ef6f89205106c7603967f8aab | 1,371,373,163 | 39.331863 | -120.902512 | 0 |
1,284,073 | 2020-06-16 09:00:21 | 3,562,264,947,797,243 | fraud_McCullough LLC | misc_pos | 2.78 | Anthony | Velasquez | M | 609 Hunt Grove | Saint Francis | KY | 40,062 | 37.6047 | -85.4251 | 301 | Research officer, political party | 1967-03-17 | ea169e9c6644f274b8f6f91974ba3706 | 1,371,373,221 | 37.975591 | -85.32486 | 0 |
1,284,074 | 2020-06-16 09:00:52 | 4,292,743,669,224,718,000 | fraud_Schaefer, McGlynn and Bosco | gas_transport | 79.92 | Michael | Williams | M | 35822 Clayton Street Apt. 679 | Great Mills | MD | 20,634 | 38.2674 | -76.4954 | 5,927 | Art therapist | 1973-06-09 | 608c65b600cea6e02926e42535d8fcad | 1,371,373,252 | 38.967154 | -77.159039 | 0 |
1,284,075 | 2020-06-16 09:00:58 | 2,720,012,583,106,919 | fraud_Brekke and Sons | gas_transport | 74.6 | Joseph | Murray | M | 42933 Ryan Underpass | Manderson | SD | 57,756 | 43.3526 | -102.5411 | 1,126 | Volunteer coordinator | 1980-08-18 | 7c08b861ccf4760ec747f6f5b2fffcfc | 1,371,373,258 | 43.504411 | -102.164515 | 0 |
1,284,076 | 2020-06-16 09:01:29 | 630,425,673,344 | fraud_Schuppe, Nolan and Hoeger | shopping_pos | 6.08 | Bryan | Miller | M | 411 Laurie Fords | Cass | WV | 24,927 | 38.388 | -79.9906 | 365 | Special effects artist | 1970-03-14 | 1237ef846fb03cd1323cd07e24855065 | 1,371,373,289 | 39.275748 | -79.553744 | 0 |
1,284,077 | 2020-06-16 09:01:40 | 2,512,312,531,485,080 | fraud_Raynor, Reinger and Hagenes | gas_transport | 64.36 | John | Mccormick | M | 79414 Clark Lakes Suite 966 | Warren | MI | 48,088 | 42.5164 | -82.9832 | 134,056 | Producer, radio | 1956-10-08 | 3994d647ecd814f323e0926644f90fc8 | 1,371,373,300 | 41.774709 | -82.569088 | 0 |
1,284,078 | 2020-06-16 09:01:57 | 60,490,596,305 | fraud_Harris Inc | gas_transport | 70.1 | Karen | Johnson | F | 4349 Anna Flat Suite 214 | Haynes | AR | 72,341 | 34.8838 | -90.7666 | 222 | Programmer, applications | 1963-05-19 | 9c377e8066e7af12e90bc00394187c40 | 1,371,373,317 | 34.033094 | -90.55885 | 0 |
1,284,079 | 2020-06-16 09:02:34 | 5,540,636,818,935,089 | fraud_Stokes, Christiansen and Sipes | grocery_net | 39.62 | Kenneth | Foster | M | 329 Michael Extension | Lawrence | MA | 1,843 | 42.6911 | -71.1605 | 76,383 | Geoscientist | 1985-04-04 | 6743aa497b8d7fb98cd8bce1c2c4b8ee | 1,371,373,354 | 42.172261 | -71.40005 | 0 |
1,284,080 | 2020-06-16 09:02:53 | 4,488,258,847,705,225,700 | fraud_Okuneva, Schneider and Rau | shopping_pos | 2.12 | Jessica | Shaw | F | 5745 Blair Locks | West Columbia | SC | 29,170 | 33.9568 | -81.1405 | 52,126 | Chemical engineer | 1929-08-23 | 65874f6e11115e5f04f681c4caa3cc97 | 1,371,373,373 | 33.090298 | -80.883153 | 0 |
1,284,081 | 2020-06-16 09:04:20 | 3,502,088,871,723,054 | fraud_Vandervort-Funk | grocery_pos | 31.21 | Scott | Martin | M | 31472 Cody Place Suite 740 | Kensington | MD | 20,895 | 39.0298 | -77.0793 | 19,054 | Operations geologist | 1976-09-08 | 203bc6eda6bb01e00b52287c11e808d3 | 1,371,373,460 | 39.202465 | -76.967047 | 0 |
1,284,082 | 2020-06-16 09:04:47 | 5,456,776,410,929,288 | fraud_Tillman, Dickinson and Labadie | gas_transport | 60.08 | Taylor | Khan | F | 658 Diane Glen Apt. 677 | North Washington | PA | 16,048 | 41.0472 | -79.8089 | 139 | Patent attorney | 1954-05-25 | e75ffa2643aae448114182901da8c810 | 1,371,373,487 | 41.882604 | -80.342623 | 0 |
1,284,083 | 2020-06-16 09:05:58 | 348,379,466,427,142 | fraud_Koepp-Witting | grocery_pos | 72.46 | Michael | Rowe | M | 7428 Martinez Flats | Melbourne | FL | 32,935 | 28.1384 | -80.6524 | 139,650 | Database administrator | 1957-01-23 | 36011f26e019efb210dea2bbc9c74a26 | 1,371,373,558 | 28.29606 | -79.920946 | 0 |
1,284,084 | 2020-06-16 09:06:35 | 3,533,177,016,567,295 | fraud_Reichert, Shanahan and Hayes | shopping_net | 3.05 | Derek | Bentley | M | 782 Lee Crossing Apt. 209 | Weeping Water | NE | 68,463 | 40.8731 | -96.1528 | 1,517 | Dealer | 1951-11-08 | f8c8f1e933a1a2db9dad2b7c0070893a | 1,371,373,595 | 41.26934 | -96.271248 | 0 |
1,284,085 | 2020-06-16 09:08:14 | 30,248,898,834,493 | fraud_Hills-Olson | grocery_net | 71.25 | Michael | Rodriguez | M | 172 Paula Inlet Apt. 650 | Cross Plains | TX | 76,443 | 32.1482 | -99.1872 | 1,897 | Chief Operating Officer | 1953-04-19 | f9b5adea8321e3d187e375f4f0f59ffb | 1,371,373,694 | 32.899495 | -98.617469 | 0 |
1,284,086 | 2020-06-16 09:08:16 | 571,844,099,986 | fraud_Eichmann-Russel | misc_pos | 4.34 | Susan | Mills | F | 005 Cody Estates | Louisville | KY | 40,202 | 38.2507 | -85.7476 | 736,284 | Engineering geologist | 1952-04-02 | fc5a1d64a29069ecc577d14999935e68 | 1,371,373,696 | 39.21612 | -86.526819 | 0 |
1,284,087 | 2020-06-16 09:08:37 | 4,502,539,526,809,430,000 | fraud_Daugherty, Pouros and Beahan | shopping_pos | 9.81 | Stephanie | Cummings | F | 1025 Robin Square | Ash Flat | AR | 72,513 | 36.2201 | -91.6421 | 2,856 | Hydrologist | 1926-08-27 | 671b88b28c8cf0d8e5a5ba7a798c5747 | 1,371,373,717 | 35.440452 | -92.495854 | 0 |
1,284,088 | 2020-06-16 09:09:53 | 4,715,741,951,931,169,000 | fraud_Rowe, Batz and Goodwin | grocery_pos | 121.09 | Robert | Drake | M | 463 Willie Estates | Burbank | OK | 74,633 | 36.6966 | -96.7869 | 471 | Sub | 1941-03-30 | da14bd58fedabcb77bf9303307a821eb | 1,371,373,793 | 37.26664 | -96.648237 | 0 |
1,284,089 | 2020-06-16 09:11:27 | 36,722,699,017,270 | fraud_Flatley-Durgan | misc_net | 361.37 | Jessica | Perez | F | 8172 Robertson Parkways Suite 072 | Superior | AZ | 85,173 | 33.2887 | -111.0985 | 2,872 | Petroleum engineer | 1987-10-28 | 3be7760fed67723c571778d32e166036 | 1,371,373,887 | 32.593536 | -110.516948 | 0 |
1,284,090 | 2020-06-16 09:11:32 | 3,562,679,455,732,797 | fraud_O'Keefe-Wisoky | food_dining | 73.77 | Amanda | Jones | F | 7320 Jennifer Forges | Queenstown | MD | 21,658 | 39.0026 | -76.1424 | 3,862 | Maintenance engineer | 1962-12-06 | 5e67c3a94f7fc2a27e4af668c0c4597d | 1,371,373,892 | 39.508707 | -75.986762 | 0 |
1,284,091 | 2020-06-16 09:11:41 | 3,502,088,871,723,054 | fraud_Casper, Hand and Zulauf | grocery_pos | 63.3 | Scott | Martin | M | 31472 Cody Place Suite 740 | Kensington | MD | 20,895 | 39.0298 | -77.0793 | 19,054 | Operations geologist | 1976-09-08 | f3837a7f95e1cf4ff9116cedcc332db6 | 1,371,373,901 | 38.418146 | -76.838736 | 0 |
1,284,092 | 2020-06-16 09:11:50 | 2,291,163,933,867,244 | fraud_Friesen Inc | shopping_pos | 1.72 | Jeff | Elliott | M | 351 Darlene Green | Columbia | SC | 29,209 | 33.9659 | -80.9355 | 333,497 | Mechanical engineer | 1968-03-19 | 71c21c74c3e5445b900823598eaf525f | 1,371,373,910 | 34.606828 | -80.054248 | 0 |
1,284,093 | 2020-06-16 09:12:53 | 6,011,934,240,159,560 | fraud_Lind, Huel and McClure | gas_transport | 69.32 | Joshua | Cohen | M | 426 Mark Ports | Brooklin | ME | 4,616 | 44.2541 | -68.5565 | 824 | Loss adjuster, chartered | 1974-11-02 | 5b61d1428d1f6d4e10e1d6ee09db01e2 | 1,371,373,973 | 44.788096 | -68.112615 | 0 |
1,284,094 | 2020-06-16 09:14:19 | 36,913,587,729,122 | fraud_Brekke and Sons | gas_transport | 91.39 | Ana | Mccormick | F | 4503 Patricia Route | Meridian | ID | 83,646 | 43.6498 | -116.4306 | 84,106 | Intelligence analyst | 1971-02-11 | dc562ed81b161342f3982ae6483d39e8 | 1,371,374,059 | 44.525004 | -116.807058 | 0 |
1,284,095 | 2020-06-16 09:14:22 | 4,210,078,554,961,359,000 | fraud_Volkman Ltd | misc_net | 3.71 | Valerie | Clark | F | 7402 West Ranch | Lowell | OR | 97,452 | 43.921 | -122.7806 | 1,420 | Systems analyst | 1965-11-11 | ff07a535d881cdae9f640d4944eac78b | 1,371,374,062 | 43.80865 | -123.099618 | 0 |
1,284,096 | 2020-06-16 09:15:04 | 4,642,255,475,285,942 | fraud_Barton Inc | grocery_pos | 126.64 | Sabrina | Johnson | F | 320 Nicholson Orchard | Thompson | UT | 84,540 | 38.9999 | -109.615 | 46 | Surveyor, minerals | 1987-04-23 | 0670b4b659008e41ac29aa9aab47e86e | 1,371,374,104 | 39.224641 | -110.456337 | 0 |
1,284,097 | 2020-06-16 09:15:32 | 4,710,826,438,164,848,000 | fraud_Greenholt, Jacobi and Gleason | gas_transport | 62.57 | Juan | Henry | M | 9795 Lori Island Suite 346 | Turner | MT | 59,542 | 48.8328 | -108.3961 | 192 | Further education lecturer | 1964-01-04 | 64ca236553cd85cc6d0b26b78ed1de0d | 1,371,374,132 | 49.241682 | -108.60245 | 0 |
1,284,098 | 2020-06-16 09:15:53 | 3,553,629,419,254,918 | fraud_Schumm, Bauch and Ondricka | grocery_pos | 93.94 | Sharon | Johnson | F | 7202 Jeffrey Mills | Conway | WA | 98,238 | 48.34 | -122.3456 | 85 | Research officer, political party | 1984-09-01 | 6b2c271a443ca4ae28dbda07ccbe5204 | 1,371,374,153 | 48.907705 | -123.035728 | 0 |
1,284,099 | 2020-06-16 09:16:05 | 4,181,833,256,558,614,000 | fraud_Schmitt Inc | gas_transport | 57.64 | Jessica | Potter | F | 7600 Stephen Course Suite 031 | Red River | NM | 87,558 | 36.6659 | -105.4694 | 606 | Surveyor, land/geomatics | 1988-09-06 | 90bb8415a0faa68bfac3fe53fab66796 | 1,371,374,165 | 37.566084 | -105.529802 | 0 |
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