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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,286,900 | 2020-06-17 03:17:22 | 4,497,451,418,073,897,000 | fraud_Kutch and Sons | grocery_pos | 174.87 | Elizabeth | Glover | F | 246 Stewart Green Suite 149 | West Monroe | LA | 71,291 | 32.5317 | -92.176 | 54,185 | Radiographer, diagnostic | 1992-11-20 | f50f3612170c6e4b36d233dbe49dbdbb | 1,371,439,042 | 33.163892 | -92.671677 | 0 |
1,286,901 | 2020-06-17 03:17:52 | 3,541,687,240,161,491 | fraud_Mosciski, Ziemann and Farrell | shopping_net | 12.59 | Mark | Nguyen | M | 62631 Ashley Ramp Apt. 965 | Sea Island | GA | 31,561 | 31.1989 | -81.3322 | 298 | Engineer, structural | 1963-04-22 | fbcb0c7828b0f92c75bc6df78c2a9ca8 | 1,371,439,072 | 30.285481 | -80.943207 | 0 |
1,286,902 | 2020-06-17 03:18:21 | 343,819,048,608,995 | fraud_Stark-Batz | entertainment | 21.14 | Shelby | Cannon | F | 1535 Ryan Burgs Suite 919 | Des Moines | IA | 50,312 | 41.5855 | -93.6719 | 222,785 | Wellsite geologist | 1956-01-24 | 8cff6aa715bd2d9e5fb45d0d46402e8a | 1,371,439,101 | 41.844314 | -93.682815 | 0 |
1,286,903 | 2020-06-17 03:19:38 | 3,540,862,542,587,229 | fraud_Connelly, Reichert and Fritsch | gas_transport | 71.5 | Nancy | Roach | F | 376 Brown Courts | Yellowstone National Park | WY | 82,190 | 44.7957 | -110.6137 | 369 | Materials engineer | 1941-11-16 | 6b18990d21416efa6e0a4b75ddcec959 | 1,371,439,178 | 45.16596 | -111.138348 | 0 |
1,286,904 | 2020-06-17 03:20:35 | 3,573,030,041,201,292 | fraud_Luettgen PLC | gas_transport | 68.05 | Joanne | Williams | F | 3638 Marsh Union | Altonah | UT | 84,002 | 40.3207 | -110.436 | 302 | Sales professional, IT | 1990-01-17 | 55c59c83192c8d4b7758bf6e5492a481 | 1,371,439,235 | 41.226553 | -110.363608 | 0 |
1,286,905 | 2020-06-17 03:22:25 | 6,526,448,584,969,862 | fraud_Cummings LLC | gas_transport | 94.41 | Nathan | Stewart | M | 63502 Brown Road Apt. 318 | West Long Branch | NJ | 7,764 | 40.2878 | -74.0162 | 8,097 | Mechanical engineer | 1964-02-18 | 726c568df6cdf9a42d0d3d2721a340db | 1,371,439,345 | 40.191853 | -73.462577 | 0 |
1,286,906 | 2020-06-17 03:22:43 | 30,042,378,430,132 | fraud_Corwin-Collins | gas_transport | 81.85 | Connor | Grant | M | 0654 Kevin Turnpike Apt. 084 | Northport | NY | 11,768 | 40.9051 | -73.3309 | 21,902 | Tour manager | 1976-05-16 | dcf883684a795182baca5b77e48c3c4a | 1,371,439,363 | 40.486167 | -73.009082 | 0 |
1,286,907 | 2020-06-17 03:22:51 | 581,293,083,266 | fraud_McDermott-Weimann | grocery_pos | 104.05 | William | Thomas | M | 39227 Mcpherson Shoals | Lahoma | OK | 73,754 | 36.385 | -98.0727 | 1,078 | Podiatrist | 1989-10-06 | f5dc6e3a365b89b5a8741db6a6adec2b | 1,371,439,371 | 35.738018 | -97.287274 | 0 |
1,286,908 | 2020-06-17 03:23:39 | 4,003,771,737,807,706 | fraud_Kuhn LLC | shopping_pos | 9.38 | Danielle | Hayden | F | 03368 Michelle Trail | Gregory | AR | 72,059 | 35.1791 | -91.2594 | 37 | Lecturer, further education | 1958-01-01 | f2eb73fc61f70da7db302ff0594f6d36 | 1,371,439,419 | 35.810919 | -90.368714 | 0 |
1,286,909 | 2020-06-17 03:25:33 | 3,527,536,963,490,470 | fraud_Lockman Ltd | grocery_pos | 374.51 | Teresa | Stein | F | 2838 White Fields Apt. 473 | Brunson | SC | 29,911 | 32.9413 | -81.1807 | 1,725 | Social researcher | 1974-12-05 | 9edfd03ce2f5fa6785a30e864c9743bc | 1,371,439,533 | 32.228796 | -82.076297 | 1 |
1,286,910 | 2020-06-17 03:26:27 | 3,514,865,930,894,695 | fraud_Kerluke-Abshire | shopping_net | 370.48 | Christopher | Castaneda | M | 1632 Cohen Drive Suite 639 | High Rolls Mountain Park | NM | 88,325 | 32.9396 | -105.8189 | 899 | Naval architect | 1967-08-30 | d1bf233f79639582035d2a4323dd20ac | 1,371,439,587 | 33.278693 | -106.675316 | 0 |
1,286,911 | 2020-06-17 03:29:01 | 4,306,630,852,918 | fraud_Watsica, Haag and Considine | shopping_pos | 112.12 | Maureen | Garza | F | 169 Edward Inlet | Saint Louis | MO | 63,131 | 38.6171 | -90.4504 | 927,396 | Occupational hygienist | 1960-03-12 | 29dd45e03ecb8dfaf26d6572e2bd82cc | 1,371,439,741 | 39.493133 | -90.044159 | 0 |
1,286,912 | 2020-06-17 03:30:10 | 213,102,873,001,603 | fraud_Torp-Labadie | gas_transport | 46.65 | Joanne | Padilla | F | 477 Alejandro Knolls Suite 828 | Gardiner | OR | 97,441 | 43.7857 | -124.1437 | 260 | Engineer, maintenance | 1956-09-01 | 6efe62dc4413544a6bec39d49b569382 | 1,371,439,810 | 44.776337 | -123.480805 | 0 |
1,286,913 | 2020-06-17 03:31:50 | 4,996,263,498,048,679 | fraud_Vandervort-Funk | grocery_pos | 98.44 | Kendra | King | F | 154 Hernandez Keys | Smith River | CA | 95,567 | 41.9404 | -124.1587 | 1,930 | Web designer | 1983-06-13 | 64a021527c821ecb7a0e1db2d76468dc | 1,371,439,910 | 42.722228 | -124.81071 | 0 |
1,286,914 | 2020-06-17 03:32:40 | 3,518,669,219,150,142 | fraud_Auer-Mosciski | grocery_pos | 86.99 | Dorothy | Thomas | F | 537 Rice Square Suite 040 | Milford | OH | 45,150 | 39.1657 | -84.233 | 31,394 | Hospital doctor | 1996-11-12 | ea00605bb97fd82e2a8c4a6b0cc90c92 | 1,371,439,960 | 38.418354 | -85.216446 | 0 |
1,286,915 | 2020-06-17 03:32:56 | 4,607,072,969,078,276 | fraud_Parisian and Sons | gas_transport | 62.46 | Brenda | Perez | F | 033 Tara Brook Suite 523 | Coyle | OK | 73,027 | 35.8985 | -97.2607 | 1,493 | Amenity horticulturist | 1985-03-21 | 92fc2b207104b59ce68dd5634f3aa0e9 | 1,371,439,976 | 36.249815 | -97.53041 | 0 |
1,286,916 | 2020-06-17 03:33:33 | 180,031,190,491,743 | fraud_Bednar Group | misc_net | 2.3 | Becky | Mckinney | F | 250 Benjamin Hill Apt. 026 | Mobile | AL | 36,617 | 30.7145 | -88.0918 | 270,712 | Surveyor, land/geomatics | 1972-01-05 | 4a148537d2d6bf1919a46d654d6f6ff2 | 1,371,440,013 | 30.454998 | -87.461762 | 0 |
1,286,917 | 2020-06-17 03:33:53 | 581,293,083,266 | fraud_Dach-Borer | grocery_net | 48.5 | William | Thomas | M | 39227 Mcpherson Shoals | Lahoma | OK | 73,754 | 36.385 | -98.0727 | 1,078 | Podiatrist | 1989-10-06 | 8fceb6c6742af9b9711714977bce4f52 | 1,371,440,033 | 37.043486 | -97.167221 | 0 |
1,286,918 | 2020-06-17 03:35:17 | 3,590,736,522,064,285 | fraud_Schumm, Bauch and Ondricka | grocery_pos | 207.26 | Kimberly | Gonzalez | F | 72966 Shannon Pass Apt. 391 | Bauxite | AR | 72,011 | 34.5091 | -92.4828 | 4,074 | Scientist, audiological | 1975-12-20 | 419c188cb4d0db011b64e53e3b159b36 | 1,371,440,117 | 35.355311 | -93.475133 | 0 |
1,286,919 | 2020-06-17 03:37:07 | 3,583,635,130,604,947 | fraud_Dicki Ltd | grocery_net | 58.06 | Crystal | Gamble | F | 899 Michele View Suite 960 | Philadelphia | PA | 19,149 | 40.0369 | -75.0664 | 1,526,206 | Structural engineer | 1985-01-01 | f3b046d76f86f3005cf378cc355ebcb5 | 1,371,440,227 | 40.730097 | -74.455056 | 0 |
1,286,920 | 2020-06-17 03:38:53 | 30,427,035,050,508 | fraud_Jast-McDermott | shopping_pos | 2.64 | John | Chandler | M | 88325 Brandon Greens Apt. 477 | Detroit | MI | 48,202 | 42.377 | -83.0796 | 673,342 | Broadcast presenter | 1969-11-20 | 2115d47a19751b1e326d57e00efb49af | 1,371,440,333 | 41.549952 | -83.961511 | 0 |
1,286,921 | 2020-06-17 03:39:03 | 30,551,643,947,183 | fraud_Huel, Hammes and Witting | grocery_pos | 193.29 | Morgan | Smith | F | 1441 Bradley Place | Grover | NC | 28,073 | 35.1836 | -81.4552 | 5,621 | Toxicologist | 1973-11-14 | 6e0dfcf4208d2129172fcb8cda084127 | 1,371,440,343 | 36.040247 | -81.186324 | 0 |
1,286,922 | 2020-06-17 03:39:17 | 4,716,561,796,955,522 | fraud_Conroy-Cruickshank | gas_transport | 70.9 | Lauren | Anderson | F | 11014 Chad Lake Apt. 573 | Heart Butte | MT | 59,448 | 48.2777 | -112.8456 | 743 | Water engineer | 1972-05-04 | 04fd4ae1ac3006817860b966e13ff1ef | 1,371,440,357 | 48.05037 | -113.808483 | 0 |
1,286,923 | 2020-06-17 03:39:40 | 4,067,137,330,196,900 | fraud_Emard Inc | gas_transport | 54.61 | Christina | Eaton | F | 3256 Brooks Field | Eldridge | AL | 35,554 | 33.9315 | -87.6194 | 1,186 | Politician's assistant | 1986-11-12 | e76faf23e35a5d876aa58ee966f4008d | 1,371,440,380 | 33.093922 | -87.475231 | 0 |
1,286,924 | 2020-06-17 03:39:59 | 4,716,561,796,955,522 | fraud_Emard Inc | gas_transport | 80.13 | Lauren | Anderson | F | 11014 Chad Lake Apt. 573 | Heart Butte | MT | 59,448 | 48.2777 | -112.8456 | 743 | Water engineer | 1972-05-04 | 060d3469366cfe75eb70368a42d871f8 | 1,371,440,399 | 49.20672 | -112.022524 | 0 |
1,286,925 | 2020-06-17 03:40:41 | 4,826,655,832,045,236 | fraud_Greenfelder, Bartoletti and Davis | misc_net | 6.92 | Tami | Forbes | F | 5204 Robinson Plaza Suite 897 | Barnstable | MA | 2,630 | 41.6983 | -70.3001 | 1,850 | Counselling psychologist | 1963-12-29 | a1a0a3495805953960a062f7bb0efed5 | 1,371,440,441 | 41.318034 | -71.104625 | 0 |
1,286,926 | 2020-06-17 03:40:43 | 3,528,231,451,607,350 | fraud_Stanton, Jakubowski and Baumbach | shopping_net | 180.76 | Lauren | Moreno | F | 83719 Wilson Shore | Heislerville | NJ | 8,324 | 39.224 | -74.9942 | 526 | Exercise physiologist | 1940-09-06 | 006f0fbd253de3987f61dbc3a3b68577 | 1,371,440,443 | 39.100529 | -74.30446 | 0 |
1,286,927 | 2020-06-17 03:41:02 | 501,831,082,224 | fraud_Turner, Ruecker and Parisian | misc_pos | 31.86 | Corey | Jones | M | 709 George Underpass Apt. 080 | West Decatur | PA | 16,878 | 40.9493 | -78.3129 | 1,762 | Armed forces logistics/support/administrative officer | 1962-05-04 | 91da3e46d0d7c6af9e56fb1d3fc6ff63 | 1,371,440,462 | 40.171621 | -78.393469 | 0 |
1,286,928 | 2020-06-17 03:41:23 | 2,450,829,271,795,901 | fraud_Mraz-Herzog | gas_transport | 55.99 | Timothy | Kirby | M | 7309 Sophia Causeway Suite 702 | Sauk Rapids | MN | 56,379 | 45.604 | -94.1591 | 16,163 | Hydrographic surveyor | 1987-02-22 | ac7645109eeea5618d557d69dc99b69b | 1,371,440,483 | 46.414972 | -94.01246 | 0 |
1,286,929 | 2020-06-17 03:41:34 | 30,560,609,640,617 | fraud_Gislason Group | misc_pos | 7.04 | Michael | Olson | M | 558 Michael Estates | Luray | MO | 63,453 | 40.4931 | -91.8912 | 519 | Town planner | 1966-02-13 | b748d098f0a2f822f632b98b4ad6c186 | 1,371,440,494 | 41.230268 | -92.184603 | 0 |
1,286,930 | 2020-06-17 03:43:49 | 6,011,388,901,471,808 | fraud_Turner, Ruecker and Parisian | misc_pos | 134.81 | Jacqueline | Marsh | F | 950 Sheryl Spurs | Dunlevy | PA | 15,432 | 40.1151 | -79.8627 | 427 | Mining engineer | 1951-02-05 | 00889b46f3841ad04e21c2c5fd3cbd1f | 1,371,440,629 | 40.708288 | -80.834385 | 0 |
1,286,931 | 2020-06-17 03:44:15 | 377,654,590,313,960 | fraud_Brekke and Sons | gas_transport | 76.18 | Lawrence | Davis | M | 7421 Serrano Lane Apt. 580 | Powell | TN | 37,849 | 36.0435 | -84.04 | 25,459 | Teacher, special educational needs | 1969-02-22 | 827372eeb43bd8345fdb56255c643832 | 1,371,440,655 | 35.793954 | -84.080516 | 0 |
1,286,932 | 2020-06-17 03:45:06 | 4,149,635,823,017 | fraud_Kuvalis Ltd | gas_transport | 69.81 | Samuel | Farrell | M | 428 Michael Tunnel Apt. 377 | Cleveland | AL | 35,049 | 33.9778 | -86.5598 | 3,996 | Aid worker | 1977-06-14 | 08afd528d39f94fca577fcd8b992037f | 1,371,440,706 | 34.481859 | -87.377583 | 0 |
1,286,933 | 2020-06-17 03:46:24 | 3,560,318,482,131,952 | fraud_Reynolds-Schinner | misc_pos | 3.98 | William | Skinner | M | 524 Wu Spurs Suite 894 | Mount Hope | AL | 35,651 | 34.4793 | -87.4769 | 1,312 | Librarian, academic | 1955-02-01 | 5569adba31245421acf4ebc0bff1887e | 1,371,440,784 | 35.448173 | -87.805868 | 0 |
1,286,934 | 2020-06-17 03:47:31 | 3,527,536,963,490,470 | fraud_Streich, Dietrich and Barton | shopping_net | 1,084.6 | Teresa | Stein | F | 2838 White Fields Apt. 473 | Brunson | SC | 29,911 | 32.9413 | -81.1807 | 1,725 | Social researcher | 1974-12-05 | 77bd894eb068ac4051f9c3792fce43b5 | 1,371,440,851 | 32.29593 | -80.2774 | 1 |
1,286,935 | 2020-06-17 03:48:55 | 4,449,530,933,957,323 | fraud_Zieme, Bode and Dooley | gas_transport | 57.54 | Felicia | Mckee | F | 84079 Thomas Burgs | Tomales | CA | 94,971 | 38.2427 | -122.9145 | 337 | Occupational psychologist | 1954-07-05 | 1472e667380fe72e3e9deebcd7464bc5 | 1,371,440,935 | 39.021656 | -122.831132 | 0 |
1,286,936 | 2020-06-17 03:48:56 | 6,011,382,886,333,463 | fraud_Schamberger-O'Keefe | grocery_pos | 123.59 | Martin | Duarte | M | 6251 Payne Flats Apt. 581 | Luzerne | MI | 48,636 | 44.6001 | -84.2931 | 864 | General practice doctor | 1942-05-04 | 631df89998117fedaf6f37c4760974a5 | 1,371,440,936 | 43.826953 | -83.792477 | 0 |
1,286,937 | 2020-06-17 03:51:55 | 3,533,177,016,567,295 | fraud_Reichert, Rowe and Mraz | shopping_net | 288.42 | Derek | Bentley | M | 782 Lee Crossing Apt. 209 | Weeping Water | NE | 68,463 | 40.8731 | -96.1528 | 1,517 | Dealer | 1951-11-08 | f5a163780137d6279d3661866ac5a56a | 1,371,441,115 | 40.834327 | -96.089168 | 0 |
1,286,938 | 2020-06-17 03:52:34 | 571,844,099,986 | fraud_Ledner-Pfannerstill | gas_transport | 74.47 | Susan | Mills | F | 005 Cody Estates | Louisville | KY | 40,202 | 38.2507 | -85.7476 | 736,284 | Engineering geologist | 1952-04-02 | 14b90c20b8390c5957f3e1572a04dc53 | 1,371,441,154 | 38.510417 | -84.861971 | 0 |
1,286,939 | 2020-06-17 03:53:52 | 4,792,627,764,422,478,000 | fraud_Gislason Group | misc_pos | 44.71 | Margaret | Mendez | F | 7952 Karen Pike | De Soto | KS | 66,018 | 38.9462 | -94.9714 | 5,760 | Chief Executive Officer | 1978-10-01 | cfac78cff4ae8bfc4264b3634831c719 | 1,371,441,232 | 39.880882 | -95.948084 | 0 |
1,286,940 | 2020-06-17 03:54:38 | 3,575,789,281,659,026 | fraud_Roob LLC | grocery_net | 47.31 | Lindsay | Wilson | F | 7618 Gonzales Mission | Centerview | MO | 64,019 | 38.7897 | -93.8702 | 2,368 | Electronics engineer | 1989-07-17 | 6064944654415621b4f2494826c33458 | 1,371,441,278 | 39.365227 | -93.253352 | 0 |
1,286,941 | 2020-06-17 03:55:23 | 376,012,912,828,093 | fraud_Nitzsche, Kessler and Wolff | shopping_pos | 9.76 | Nathan | Mayer | M | 478 Donovan Corners Apt. 803 | Schaumburg | IL | 60,193 | 42.0144 | -88.0935 | 92,294 | Claims inspector/assessor | 1969-05-01 | 6d3f803546f7ef9c63b19a0ab56e15c9 | 1,371,441,323 | 41.031976 | -87.369464 | 0 |
1,286,942 | 2020-06-17 03:56:01 | 4,067,137,330,196,900 | fraud_DuBuque LLC | grocery_pos | 75.96 | Christina | Eaton | F | 3256 Brooks Field | Eldridge | AL | 35,554 | 33.9315 | -87.6194 | 1,186 | Politician's assistant | 1986-11-12 | 96c82179d74bacbc56a691b57ed9e92b | 1,371,441,361 | 33.005667 | -86.742041 | 0 |
1,286,943 | 2020-06-17 03:57:05 | 4,997,733,566,924,489 | fraud_Kunde-Sanford | misc_net | 88.33 | Stephanie | Taylor | F | 598 Martin Pine Suite 365 | Saint Paul | MN | 55,128 | 44.9913 | -92.9487 | 753,116 | Fisheries officer | 1971-08-06 | d272e56f116f983c085a6a6a4b8e1448 | 1,371,441,425 | 45.057735 | -93.620606 | 0 |
1,286,944 | 2020-06-17 03:58:40 | 4,247,921,790,666 | fraud_Wiza, Schaden and Stark | misc_pos | 5.51 | Judith | Moss | F | 46297 Benjamin Plains Suite 703 | Washington Court House | OH | 43,160 | 39.537 | -83.455 | 22,305 | Television floor manager | 1939-03-09 | 2e09f8d6e6b801da83c7e3646a375dbd | 1,371,441,520 | 38.669493 | -83.302982 | 0 |
1,286,945 | 2020-06-17 03:59:00 | 4,457,732,997,086,323,700 | fraud_Yost, Block and Koepp | misc_pos | 31.31 | Stanley | Mayo | M | 3433 Jones Branch | Fiddletown | CA | 95,629 | 38.5234 | -120.6763 | 832 | Immigration officer | 1987-05-19 | 256bc90d1b921ef5d2c92f829d7a85dd | 1,371,441,540 | 38.81755 | -119.68124 | 0 |
1,286,946 | 2020-06-17 03:59:01 | 180,046,165,512,893 | fraud_Kozey-Boehm | shopping_net | 155.41 | Erica | Walker | F | 084 Holmes Avenue Suite 206 | Stayton | OR | 97,383 | 44.8021 | -122.7624 | 9,587 | Engineer, biomedical | 1968-03-24 | 224084100752da52c24673fcb621001e | 1,371,441,541 | 44.454668 | -122.853809 | 0 |
1,286,947 | 2020-06-17 03:59:23 | 4,988,304,376,504 | fraud_Streich, Hansen and Veum | gas_transport | 58.64 | William | Thompson | M | 977 Rita Grove Apt. 000 | Rock Tavern | NY | 12,575 | 41.4575 | -74.1659 | 2,258 | Building surveyor | 1937-03-17 | d78b605e5db79c9f896bea2452c29697 | 1,371,441,563 | 41.487877 | -74.846123 | 0 |
1,286,948 | 2020-06-17 04:00:41 | 30,197,398,657,930 | fraud_Moen, Reinger and Murphy | grocery_pos | 237.56 | April | Johnson | F | 9727 Deleon Mountain | Creedmoor | NC | 27,522 | 36.1124 | -78.6476 | 12,335 | Chief Strategy Officer | 1987-09-19 | 3ac27a49384394a5178d174af5b6718c | 1,371,441,641 | 36.923751 | -79.121177 | 0 |
1,286,949 | 2020-06-17 04:01:17 | 4,613,314,721,966 | fraud_Donnelly PLC | misc_net | 83.93 | Jason | Murphy | M | 542 Steve Curve Suite 011 | Collettsville | NC | 28,611 | 35.9946 | -81.7266 | 885 | Soil scientist | 1988-09-15 | 899684eea27d0d5de1734b8c44fbbbae | 1,371,441,677 | 35.179069 | -80.886034 | 0 |
1,286,950 | 2020-06-17 04:01:55 | 3,513,618,443,244,549 | fraud_Huel, Hammes and Witting | grocery_pos | 138.58 | Amber | Perez | F | 954 Reyes Ways | Fulton | SD | 57,340 | 43.7588 | -97.8712 | 355 | Financial adviser | 1955-06-26 | 1882b438ba85ec4d6ed3a6d1928be2ff | 1,371,441,715 | 42.989756 | -98.053995 | 0 |
1,286,951 | 2020-06-17 04:02:14 | 4,810,789,809,665,943,000 | fraud_Lockman Ltd | grocery_pos | 94.8 | Julie | Sanchez | F | 916 Charles Road | Bowersville | OH | 45,307 | 39.5756 | -83.7153 | 338 | Quantity surveyor | 1988-07-28 | ccf1db36178fcead4ae48ec5e818b4cf | 1,371,441,734 | 40.499914 | -82.973269 | 0 |
1,286,952 | 2020-06-17 04:05:50 | 30,487,648,872,433 | fraud_Goyette, Howell and Collier | shopping_pos | 7.7 | Stephanie | Crane | F | 144 Martinez Curve | Central | IN | 47,110 | 38.097 | -86.1723 | 350 | Counsellor | 1955-01-05 | 6d3e736a6a08dbc30d2b0d1389ea3378 | 1,371,441,950 | 38.781481 | -85.98078 | 0 |
1,286,953 | 2020-06-17 04:06:37 | 348,789,608,637,806 | fraud_Nicolas, Hills and McGlynn | entertainment | 53.93 | Megan | Murphy | F | 53696 Laura Radial | Holstein | NE | 68,950 | 40.4542 | -98.6538 | 331 | Telecommunications researcher | 1950-08-19 | d7ff18af907aa347e4ef5d5fb3336c0d | 1,371,441,997 | 40.15664 | -98.514194 | 0 |
1,286,954 | 2020-06-17 04:06:54 | 3,560,246,577,314,524 | fraud_Runolfsdottir, Mueller and Hand | entertainment | 51.2 | Sarah | Scott | F | 03090 Fisher Forges Apt. 200 | Wichita | KS | 67,216 | 37.6223 | -97.3136 | 409,656 | Textile designer | 1930-10-21 | e623f67292e034410f67e63804ac584e | 1,371,442,014 | 37.070041 | -97.887842 | 0 |
1,286,955 | 2020-06-17 04:07:17 | 4,488,258,847,705,225,700 | fraud_Heidenreich PLC | grocery_pos | 115.94 | Jessica | Shaw | F | 5745 Blair Locks | West Columbia | SC | 29,170 | 33.9568 | -81.1405 | 52,126 | Chemical engineer | 1929-08-23 | 189a163b27d69e3947953765673c2a3d | 1,371,442,037 | 34.6728 | -80.777614 | 0 |
1,286,956 | 2020-06-17 04:07:33 | 581,686,439,828 | fraud_Raynor, Reinger and Hagenes | gas_transport | 62.1 | Larry | House | M | 911 Sabrina Trafficway | Cochranton | PA | 16,314 | 41.5205 | -80.0573 | 5,507 | Retail merchandiser | 1973-07-28 | 0865383dc284dc403976bd6baba47142 | 1,371,442,053 | 42.072122 | -79.577937 | 0 |
1,286,957 | 2020-06-17 04:10:28 | 30,541,100,351,706 | fraud_Kris-Weimann | misc_net | 4.69 | Derrick | George | M | 575 Chapman Union | Spring | TX | 77,379 | 30.0377 | -95.5326 | 316,665 | Education officer, museum | 1990-09-12 | 6acf067abddd8313bf0a85ade03f97e5 | 1,371,442,228 | 29.277435 | -95.86012 | 0 |
1,286,958 | 2020-06-17 04:11:58 | 4,446,368,897,795,790 | fraud_Cassin-Harvey | grocery_net | 47.22 | Ryan | Joseph | M | 8850 Jessica Center | Atlantic | VA | 23,303 | 37.9073 | -75.5089 | 741 | Geologist, engineering | 1986-08-17 | 34ab39ac9b7f842b1acdb8e2ae6ac96b | 1,371,442,318 | 37.567284 | -74.644672 | 0 |
1,286,959 | 2020-06-17 04:12:03 | 213,126,662,687,660 | fraud_Hudson-Ratke | grocery_pos | 42.42 | Christopher | Luna | M | 242 Brian Mountain | Laredo | TX | 78,040 | 27.5155 | -99.4986 | 248,858 | Video editor | 1971-01-28 | 3f8c88a9107818f5c7cbcb04f411e14e | 1,371,442,323 | 28.399848 | -98.660072 | 0 |
1,286,960 | 2020-06-17 04:13:12 | 2,266,735,643,685,262 | fraud_Nader-Heller | misc_net | 9.75 | Carlos | Chung | M | 8957 Russell Key | Grant | AL | 35,747 | 34.4959 | -86.259 | 5,901 | Curator | 1972-07-25 | 8b3a0d19dc2cb0d8351d5be32bd136b3 | 1,371,442,392 | 35.285871 | -85.823377 | 0 |
1,286,961 | 2020-06-17 04:13:22 | 4,181,833,256,558,614,000 | fraud_Bradtke PLC | grocery_pos | 92.86 | Jessica | Potter | F | 7600 Stephen Course Suite 031 | Red River | NM | 87,558 | 36.6659 | -105.4694 | 606 | Surveyor, land/geomatics | 1988-09-06 | 8479e1cebcb93dfaa6529c309b08876d | 1,371,442,402 | 37.378926 | -105.503322 | 0 |
1,286,962 | 2020-06-17 04:15:26 | 38,580,485,618,059 | fraud_Sawayn PLC | shopping_pos | 8.33 | Teresa | Clark | F | 1323 Derek Mission | Noonan | ND | 58,765 | 48.8856 | -103.0098 | 248 | Industrial/product designer | 1968-05-13 | 6e587b4bf55cde136884978021342a0e | 1,371,442,526 | 48.082437 | -102.148191 | 0 |
1,286,963 | 2020-06-17 04:15:35 | 6,597,888,193,422,452 | fraud_Berge LLC | gas_transport | 63.72 | Bill | Lane | M | 4725 Hurst Curve Apt. 634 | Holliday | TX | 76,366 | 33.6751 | -98.6576 | 2,317 | Chief Technology Officer | 1964-08-23 | 9dd59226ae10ad369fab3a337cfbab7d | 1,371,442,535 | 34.584048 | -99.465659 | 0 |
1,286,964 | 2020-06-17 04:15:42 | 2,285,066,385,084,291 | fraud_Huel Ltd | misc_net | 8.57 | Richard | Brown | M | 17819 Jose Mount Suite 657 | Heidelberg | MS | 39,439 | 31.882 | -88.9981 | 4,573 | Exhibitions officer, museum/gallery | 1988-02-15 | 8c7f43b6f8b4266e91d450e1a6549ab0 | 1,371,442,542 | 32.116668 | -88.868299 | 0 |
1,286,965 | 2020-06-17 04:18:14 | 3,560,797,065,840,735 | fraud_Zemlak Group | misc_net | 82.66 | Janet | Turner | F | 0925 Lang Extensions | Shields | ND | 58,569 | 46.1838 | -101.2589 | 77 | Film/video editor | 1989-12-17 | 4da829b9b84ed78250b8036602985048 | 1,371,442,694 | 45.339284 | -102.090644 | 0 |
1,286,966 | 2020-06-17 04:20:35 | 36,078,114,201,167 | fraud_Friesen-Stamm | gas_transport | 81.25 | Christopher | Horn | M | 956 Sanchez Highway | Mallie | KY | 41,836 | 37.2692 | -82.9161 | 798 | Facilities manager | 1926-06-26 | 0711621f2f68f5759a6206bffcabb12f | 1,371,442,835 | 37.968141 | -82.569526 | 0 |
1,286,967 | 2020-06-17 04:22:20 | 213,178,850,083,780 | fraud_O'Keefe-Hudson | grocery_pos | 105.97 | Shawn | King | M | 31493 Garcia Summit | Athena | OR | 97,813 | 45.8289 | -118.4971 | 1,302 | Dealer | 1976-10-18 | a2c5857849520600ddd927d4795bac05 | 1,371,442,940 | 45.288099 | -118.885409 | 0 |
1,286,968 | 2020-06-17 04:23:10 | 6,011,917,798,331,152 | fraud_Luettgen PLC | gas_transport | 56.62 | William | Johnson | M | 50843 Vincent Mission | South Londonderry | VT | 5,155 | 43.1699 | -72.8515 | 828 | Scientific laboratory technician | 1957-08-30 | 3611f44d9889966110e526e56b101bda | 1,371,442,990 | 44.020949 | -72.255155 | 0 |
1,286,969 | 2020-06-17 04:24:20 | 4,311,368,326,621,416,000 | fraud_Pouros-Conroy | shopping_pos | 4.94 | Phillip | Delacruz | M | 26678 Lisa Locks Apt. 904 | Iliff | CO | 80,736 | 40.7692 | -103.0968 | 648 | Community arts worker | 1969-09-21 | 3ea992fa790f824d75646328f84265ee | 1,371,443,060 | 40.019966 | -102.425302 | 0 |
1,286,970 | 2020-06-17 04:28:09 | 4,670,613,943,676,271 | fraud_Terry-Huel | shopping_net | 23.14 | Bianca | Novak | F | 0953 David Skyway | Cuthbert | GA | 39,840 | 31.7706 | -84.7936 | 5,726 | Fitness centre manager | 1947-08-14 | 05d19603da7bc94964b3501461647e2c | 1,371,443,289 | 31.066876 | -84.492162 | 0 |
1,286,971 | 2020-06-17 04:28:56 | 213,186,551,511,454 | fraud_Kris-Weimann | misc_net | 8.86 | Cody | Dean | M | 737 Thomas Wall Apt. 502 | West Bethel | ME | 4,286 | 44.402 | -70.8601 | 47 | Chief Operating Officer | 1951-03-31 | 03cb2ee00aefb0a7c52916d21ecd32fc | 1,371,443,336 | 45.225646 | -69.969586 | 0 |
1,286,972 | 2020-06-17 04:29:26 | 6,011,381,817,520,024 | fraud_Kutch, Hermiston and Farrell | gas_transport | 56.13 | Kristen | Allen | F | 8619 Lisa Manors Apt. 871 | Lagrange | WY | 82,221 | 41.6423 | -104.1974 | 635 | Product/process development scientist | 1973-07-13 | 65321d7d5dc724bca10381cc673ba887 | 1,371,443,366 | 41.207054 | -104.564224 | 0 |
1,286,973 | 2020-06-17 04:30:20 | 348,789,608,637,806 | fraud_Dach-Nader | misc_net | 19.83 | Megan | Murphy | F | 53696 Laura Radial | Holstein | NE | 68,950 | 40.4542 | -98.6538 | 331 | Telecommunications researcher | 1950-08-19 | 5a83d194ecf72bb11c1624d7168df6bb | 1,371,443,420 | 41.313945 | -99.524999 | 0 |
1,286,974 | 2020-06-17 04:31:36 | 375,534,208,663,984 | fraud_Sporer Inc | gas_transport | 63.72 | Tyler | Garcia | M | 408 Bradley Rest | Doe Hill | VA | 24,433 | 38.4207 | -79.4629 | 99 | Dance movement psychotherapist | 1986-03-28 | 0f91cfb8db587cf96ecf33b17652d179 | 1,371,443,496 | 38.659976 | -79.748982 | 0 |
1,286,975 | 2020-06-17 04:32:38 | 180,046,617,132,290 | fraud_Lynch Ltd | shopping_pos | 5.36 | Erika | Mason | F | 083 Karen Island Apt. 656 | Goreville | IL | 62,939 | 37.575 | -88.9655 | 3,119 | Teacher, secondary school | 1942-04-17 | 6b27e2d1355fceef607d8d3970eee32d | 1,371,443,558 | 37.756356 | -88.38047 | 0 |
1,286,976 | 2020-06-17 04:35:31 | 3,598,304,579,370,089 | fraud_Paucek-Wiza | grocery_net | 58.7 | Vincent | Flowers | M | 0189 Emily Prairie | Wichita | KS | 67,232 | 37.6395 | -97.1714 | 409,656 | Heritage manager | 1985-12-27 | 98a99498be7fe8a3ff3848aef9675cc0 | 1,371,443,731 | 37.249948 | -97.563999 | 0 |
1,286,977 | 2020-06-17 04:35:54 | 3,531,129,874,770,000 | fraud_Gutmann-Upton | misc_pos | 44.59 | Shelby | Mitchell | F | 974 Cindy Stream | Brandon | VT | 5,733 | 43.8065 | -73.0882 | 5,895 | Scientist, marine | 1975-07-13 | 0b378878515dc0cea2673ce80109ac38 | 1,371,443,754 | 43.960921 | -73.069688 | 0 |
1,286,978 | 2020-06-17 04:37:07 | 4,428,154,703,770,710 | fraud_Bernhard Inc | gas_transport | 64.28 | Brittany | Guerra | F | 79209 Gary Dale | Colton | WA | 99,113 | 46.5901 | -117.1692 | 761 | Chief Marketing Officer | 1943-06-30 | f0602e6b611f9d5859ccf5dbf70ebd1f | 1,371,443,827 | 47.070293 | -117.010467 | 0 |
1,286,979 | 2020-06-17 04:37:56 | 2,703,186,189,652,095 | fraud_Towne LLC | misc_pos | 203.28 | Jennifer | Banks | F | 561 Perry Cove | Moravian Falls | NC | 28,654 | 36.0788 | -81.1781 | 3,495 | Psychologist, counselling | 1988-03-09 | d0731b0e96263d90a8b95e5e0d41c33c | 1,371,443,876 | 36.333827 | -81.539585 | 0 |
1,286,980 | 2020-06-17 04:42:25 | 4,195,740,185,974 | fraud_Luettgen PLC | gas_transport | 62.02 | Benjamin | Robinson | M | 0701 John Ranch | Portland | OR | 97,210 | 45.5303 | -122.7033 | 841,711 | Engineer, building services | 1963-04-04 | 854a5f921822faa4cd4d95b619755007 | 1,371,444,145 | 44.818008 | -122.425722 | 0 |
1,286,981 | 2020-06-17 04:44:40 | 3,528,407,217,576,457 | fraud_Williamson LLC | misc_pos | 98.53 | Patricia | Leach | F | 71309 Martinez Stravenue | Kingsport | TN | 37,663 | 36.4715 | -82.4834 | 87,124 | Warden/ranger | 1987-02-14 | b287d3a7df35f442c586f5e985384626 | 1,371,444,280 | 36.82693 | -81.570276 | 0 |
1,286,982 | 2020-06-17 04:45:51 | 374,125,201,044,065 | fraud_Beier-Hyatt | shopping_pos | 8.16 | Christopher | Gilbert | M | 20937 Reed Lakes Apt. 271 | Washington | DC | 20,012 | 38.9757 | -77.0282 | 601,723 | Optician, dispensing | 1970-07-20 | 99e4c00bd1d0e6680c817dffadf71add | 1,371,444,351 | 39.775129 | -76.52915 | 0 |
1,286,983 | 2020-06-17 04:46:52 | 213,153,151,785,052 | fraud_Marks Inc | gas_transport | 53.95 | Rebecca | Conley | F | 181 Moreno Light Apt. 215 | Tomahawk | WI | 54,487 | 45.4963 | -89.7273 | 9,594 | Seismic interpreter | 1997-11-23 | bc22d5c9ae6e99704536a080893cdee1 | 1,371,444,412 | 46.486216 | -89.324711 | 0 |
1,286,984 | 2020-06-17 04:51:48 | 4,512,828,414,983,802,000 | fraud_Erdman-Kertzmann | gas_transport | 65.18 | Monica | Cohen | F | 864 Reynolds Plains | Uledi | PA | 15,484 | 39.8936 | -79.7856 | 328 | Tree surgeon | 1983-07-25 | 701cf333e5f1e15ea543124437ceb81a | 1,371,444,708 | 40.730077 | -80.302632 | 0 |
1,286,985 | 2020-06-17 04:53:41 | 4,769,426,683,924,059,000 | fraud_Bernhard Inc | gas_transport | 79.54 | Andrea | Cruz | F | 26572 Hodge Villages Suite 512 | Mifflin | PA | 17,058 | 40.5553 | -77.4001 | 1,909 | Mining engineer | 1954-08-22 | 6b81651192859d9bb6dfa74f81e0fae1 | 1,371,444,821 | 39.640152 | -77.859863 | 0 |
1,286,986 | 2020-06-17 04:53:58 | 3,560,318,482,131,952 | fraud_Parisian and Sons | gas_transport | 46.96 | William | Skinner | M | 524 Wu Spurs Suite 894 | Mount Hope | AL | 35,651 | 34.4793 | -87.4769 | 1,312 | Librarian, academic | 1955-02-01 | 1f0c262b5fa9ddb58ce9e8d72264685d | 1,371,444,838 | 33.885534 | -86.886979 | 0 |
1,286,987 | 2020-06-17 04:54:30 | 3,560,725,013,359,375 | fraud_Murray-Smitham | grocery_pos | 117.01 | Brooke | Smith | F | 63542 Luna Brook Apt. 012 | Notrees | TX | 79,759 | 31.8599 | -102.7413 | 23 | Cytogeneticist | 1969-09-15 | 450c95b96146d101c6e210514282b3bf | 1,371,444,870 | 31.90527 | -103.657329 | 0 |
1,286,988 | 2020-06-17 04:55:29 | 6,528,911,529,051,375 | fraud_Heller-Langosh | gas_transport | 60.12 | Diane | Smith | F | 195 Murray Overpass Apt. 384 | Winter | WI | 54,896 | 45.8327 | -91.0144 | 1,478 | Neurosurgeon | 1965-04-27 | fc29c79f9aa223e54d98415788b5c915 | 1,371,444,929 | 45.700045 | -90.184687 | 0 |
1,286,989 | 2020-06-17 04:55:51 | 503,874,407,318 | fraud_Schultz, Simonis and Little | grocery_pos | 44.07 | 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 | 35ebf9b4bdbb72f1b7014f259a7ac603 | 1,371,444,951 | 29.604856 | -99.472467 | 0 |
1,286,990 | 2020-06-17 04:57:55 | 4,917,187,576,956,394 | fraud_Haley, Jewess and Bechtelar | shopping_pos | 2.39 | Joel | Rivera | M | 121 Solis Summit Apt. 934 | Tryon | OK | 74,875 | 35.8759 | -96.9623 | 1,165 | Psychotherapist, child | 1944-11-11 | 4f1fef3f491d1ed128dffd755ac2579f | 1,371,445,075 | 35.556367 | -96.612684 | 0 |
1,286,991 | 2020-06-17 04:57:58 | 3,549,202,406,645,667 | fraud_Rutherford-Mertz | grocery_pos | 98.06 | Larry | Williams | M | 6274 David Oval Suite 725 | Scarborough | ME | 4,074 | 43.5835 | -70.3457 | 18,760 | Make | 1933-04-02 | b7b1ea8d1687c59eb1356390178a3165 | 1,371,445,078 | 43.443168 | -70.304755 | 0 |
1,286,992 | 2020-06-17 04:58:23 | 30,546,453,310,167 | fraud_Jakubowski Group | food_dining | 55.43 | Nicholas | Tran | M | 672 Randall Burg Suite 551 | Belmont | NH | 3,220 | 43.4512 | -71.489 | 7,430 | Scientist, research (medical) | 1955-01-13 | b7d8dd8e9f941f316e5af3426dce91c0 | 1,371,445,103 | 43.57331 | -71.975075 | 0 |
1,286,993 | 2020-06-17 05:00:09 | 639,030,014,711 | fraud_Roberts-Beahan | misc_pos | 40.84 | Stephen | Lopez | M | 696 Matthew Ford Suite 157 | Olmsted | IL | 62,970 | 37.1935 | -89.0933 | 639 | Mechanical engineer | 1982-08-01 | 98927d05619940b461ea079cd4452bf1 | 1,371,445,209 | 38.080214 | -88.945335 | 0 |
1,286,994 | 2020-06-17 05:00:58 | 60,422,928,733 | fraud_Schmitt Inc | gas_transport | 55.59 | 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 | 73ba988cd820c1c1c80f23ba5138a2d1 | 1,371,445,258 | 33.268049 | -81.676913 | 0 |
1,286,995 | 2020-06-17 05:02:30 | 4,169,388,510,116 | fraud_Spencer-Runolfsson | misc_pos | 4.9 | Marcia | Molina | F | 6744 Jimmy Extensions | Port Gibson | NY | 14,537 | 43.033 | -77.1575 | 207 | Database administrator | 1962-09-27 | 3a48d517befc292012a774ee8e229402 | 1,371,445,350 | 43.825267 | -76.645429 | 0 |
1,286,996 | 2020-06-17 05:03:17 | 3,596,357,274,378,601 | fraud_Flatley-Durgan | misc_net | 3.34 | David | Everett | M | 4138 David Fall | Morrisdale | PA | 16,858 | 41.0001 | -78.2357 | 3,688 | Advice worker | 1973-05-27 | 854174cbc3c01e5f7cfcd029d6a8ca4d | 1,371,445,397 | 41.026402 | -77.284522 | 0 |
1,286,997 | 2020-06-17 05:03:31 | 4,862,293,128,558 | fraud_Vandervort-Funk | grocery_pos | 128.52 | Elizabeth | Payne | F | 897 Daugherty Mission | Grassflat | PA | 16,839 | 41.0036 | -78.1104 | 489 | Pension scheme manager | 1956-09-15 | 14242c355f803848c0926beec18a41f8 | 1,371,445,411 | 40.149413 | -77.287257 | 0 |
1,286,998 | 2020-06-17 05:04:00 | 343,746,486,082,492 | fraud_Miller-Hauck | grocery_pos | 75.6 | Jeffrey | Munoz | M | 836 Stephanie Union | Cedar | MI | 49,621 | 44.8605 | -85.8138 | 3,096 | Social research officer, government | 1975-10-11 | ad50ba9396fcacf39d6149f22c448174 | 1,371,445,440 | 44.604744 | -85.512371 | 0 |
1,286,999 | 2020-06-17 05:04:16 | 180,011,453,250,192 | fraud_Koepp-Parker | grocery_pos | 101.51 | Craig | Dunn | M | 721 Jacqueline Brooks | New Boston | IL | 61,272 | 41.2153 | -90.9879 | 1,504 | Manufacturing engineer | 1993-10-05 | f6a7166ce56397d5f7d2f2236761d05d | 1,371,445,456 | 40.478591 | -91.102898 | 0 |
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