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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,288,600 | 2020-06-18 01:24:28 | 3,528,231,451,607,350 | fraud_Bahringer, Schoen and Corkery | shopping_pos | 81.33 | Lauren | Moreno | F | 83719 Wilson Shore | Heislerville | NJ | 8,324 | 39.224 | -74.9942 | 526 | Exercise physiologist | 1940-09-06 | 88e112f5b66b6d588da641831dcf87b5 | 1,371,518,668 | 38.370257 | -75.097021 | 0 |
1,288,601 | 2020-06-18 01:24:29 | 4,497,913,965,512,794,000 | fraud_Gottlieb, Considine and Schultz | shopping_net | 2.84 | Scott | Edwards | M | 838 Amy Street Suite 107 | Pembroke | NC | 28,372 | 34.6902 | -79.1834 | 14,783 | Hospital doctor | 1955-11-07 | d35dfe8fce5f66d283fdc9624d828054 | 1,371,518,669 | 35.656389 | -79.604285 | 0 |
1,288,602 | 2020-06-18 01:24:41 | 4,979,422,371,139,333 | fraud_Hackett-Lueilwitz | grocery_pos | 140.68 | Kelly | Zimmerman | F | 1893 Katie Tunnel | Westerville | NE | 68,881 | 41.4193 | -99.3844 | 73 | Product designer | 1935-02-10 | 9bd666e3c2419bf6064cd09e408cb611 | 1,371,518,681 | 41.427171 | -98.87937 | 0 |
1,288,603 | 2020-06-18 01:25:31 | 4,497,913,965,512,794,000 | fraud_Haley Group | misc_pos | 15.47 | Scott | Edwards | M | 838 Amy Street Suite 107 | Pembroke | NC | 28,372 | 34.6902 | -79.1834 | 14,783 | Hospital doctor | 1955-11-07 | 243e9f68fd4e52a561e918c67b73b05c | 1,371,518,731 | 35.138668 | -79.958406 | 0 |
1,288,604 | 2020-06-18 01:25:37 | 2,254,917,871,818,484 | fraud_Auer-Mosciski | grocery_pos | 88.2 | Margaret | Gibson | F | 382 Williams Stream Suite 197 | Scotland | MD | 20,687 | 38.0828 | -76.3477 | 313 | Insurance underwriter | 1976-03-26 | 63d9b0d1269ef20b624a7fc4277bcd89 | 1,371,518,737 | 39.082373 | -75.382684 | 0 |
1,288,605 | 2020-06-18 01:26:41 | 2,222,001,896,600,109 | fraud_Christiansen-Gusikowski | misc_pos | 777.09 | Susan | Hernandez | F | 2193 Osborne Run Apt. 789 | Moro | IL | 62,067 | 38.9318 | -89.9618 | 2,401 | Buyer, industrial | 1972-01-03 | 05557c413bac776bcaa4fe656c955477 | 1,371,518,801 | 38.455081 | -90.338523 | 1 |
1,288,606 | 2020-06-18 01:27:25 | 4,587,577,161,160,601 | fraud_Emard Inc | gas_transport | 82.1 | Tina | Lawrence | F | 12444 Jacob Pines | Nobleboro | ME | 4,555 | 44.0943 | -69.4828 | 1,643 | Financial trader | 1976-04-12 | 2bf32ce96ab6800933989f92e5807eac | 1,371,518,845 | 44.367628 | -69.882202 | 0 |
1,288,607 | 2020-06-18 01:28:12 | 377,895,991,033,232 | fraud_Schumm, McLaughlin and Carter | food_dining | 52.03 | Kimberly | Myers | F | 6881 King Isle Suite 228 | Higganum | CT | 6,441 | 41.4682 | -72.5751 | 5,438 | Librarian, academic | 1964-11-17 | e0d9fff9b406e55d84cc2c379d0d4af6 | 1,371,518,892 | 40.909787 | -73.48558 | 0 |
1,288,608 | 2020-06-18 01:28:58 | 4,319,584,480,204,989,000 | fraud_Olson, Becker and Koch | gas_transport | 76.24 | Kathleen | Nash | F | 010 Salazar Walk | Cromona | KY | 41,810 | 37.1788 | -82.695 | 502 | Chief Financial Officer | 1960-02-01 | fc5cc12fa48a9270bccd5305b6b2e086 | 1,371,518,938 | 37.691065 | -83.372262 | 0 |
1,288,609 | 2020-06-18 01:30:21 | 4,560,395,181,594,436,000 | fraud_Klocko LLC | misc_net | 114.83 | Angela | Taylor | F | 6343 Ramirez Skyway Apt. 518 | Lakeport | CA | 95,453 | 39.047 | -122.9328 | 11,256 | Podiatrist | 1972-10-18 | bdd1d6170ecb7906f2ee30fbc04cc14d | 1,371,519,021 | 38.271702 | -123.927363 | 0 |
1,288,610 | 2020-06-18 01:30:52 | 30,344,654,314,976 | fraud_Brown PLC | misc_net | 4.57 | Christine | Johnson | F | 8011 Chapman Tunnel Apt. 568 | Blairsden-Graeagle | CA | 96,103 | 39.8127 | -120.6405 | 1,725 | Chartered legal executive (England and Wales) | 1967-05-27 | 5d83b196ed7b00552b14b2041a166edd | 1,371,519,052 | 40.498093 | -120.583782 | 0 |
1,288,611 | 2020-06-18 01:31:46 | 6,011,109,736,646,996 | fraud_Gislason Group | misc_pos | 53.16 | 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 | fe3dbcca3d08e126bcff12b5c8f5694c | 1,371,519,106 | 33.342519 | -78.512203 | 0 |
1,288,612 | 2020-06-18 01:32:08 | 4,266,200,684,857,219 | fraud_Auer-West | shopping_net | 8.02 | Joshua | Bryant | M | 5452 Patricia Inlet Apt. 280 | Nelson | NE | 68,961 | 40.201 | -98.0684 | 732 | Television/film/video producer | 1956-12-13 | ab0ab2224233b9a9dbede7ae301f215d | 1,371,519,128 | 40.553022 | -98.863606 | 0 |
1,288,613 | 2020-06-18 01:35:26 | 4,952,583,804,639,909 | fraud_Zboncak LLC | food_dining | 176.32 | Patricia | Rodriguez | F | 386 Randolph Throughway | Warren | OH | 44,483 | 41.2639 | -80.8164 | 75,903 | Magazine features editor | 1957-04-05 | f685b2f84d27940c2ac47b9785bbd005 | 1,371,519,326 | 41.388332 | -81.166844 | 0 |
1,288,614 | 2020-06-18 01:36:03 | 4,502,539,526,809,430,000 | fraud_Roob, Conn and Tremblay | shopping_pos | 3.48 | Stephanie | Cummings | F | 1025 Robin Square | Ash Flat | AR | 72,513 | 36.2201 | -91.6421 | 2,856 | Hydrologist | 1926-08-27 | 857fa257f51d3ae9c7afb7c1691fdfc2 | 1,371,519,363 | 35.505229 | -91.224101 | 0 |
1,288,615 | 2020-06-18 01:36:50 | 30,143,535,920,989 | fraud_Dicki Ltd | grocery_net | 35.44 | Lisa | Collins | F | 44197 Jeffrey Port Suite 050 | Bridgeport | NJ | 8,014 | 39.8016 | -75.3478 | 504 | Engineer, control and instrumentation | 1980-08-17 | a013a7272fda366e48280080fd976ba9 | 1,371,519,410 | 38.822805 | -76.165613 | 0 |
1,288,616 | 2020-06-18 01:37:28 | 4,613,314,721,966 | fraud_Huel-Langworth | misc_net | 140.67 | Jason | Murphy | M | 542 Steve Curve Suite 011 | Collettsville | NC | 28,611 | 35.9946 | -81.7266 | 885 | Soil scientist | 1988-09-15 | 9c01561f85006a3389193e82e1ac9ced | 1,371,519,448 | 35.485913 | -81.043773 | 0 |
1,288,617 | 2020-06-18 01:37:42 | 6,011,860,238,257,910 | fraud_Padberg-Welch | grocery_pos | 163.59 | Lisa | Mendez | F | 44259 Beth Station Suite 215 | Lahoma | OK | 73,754 | 36.385 | -98.0727 | 1,078 | Programme researcher, broadcasting/film/video | 1952-07-06 | 8fe0719c2b925e6b52dc541721fa6265 | 1,371,519,462 | 37.138773 | -97.901261 | 0 |
1,288,618 | 2020-06-18 01:37:43 | 371,034,293,500,716 | fraud_Rutherford-Mertz | grocery_pos | 132.86 | Jeremy | Jones | M | 5758 Yates Center | Vinton | CA | 96,135 | 40.0235 | -120.7986 | 128 | Education administrator | 1966-02-21 | d524667d2fed2d66eafb93f363172291 | 1,371,519,463 | 39.953361 | -121.322807 | 0 |
1,288,619 | 2020-06-18 01:39:50 | 30,518,206,766,474 | fraud_Sporer Inc | gas_transport | 72.72 | Tamara | Martinez | F | 471 Marquez Prairie Suite 680 | Matthews | MO | 63,867 | 36.7154 | -89.6287 | 1,019 | Aeronautical engineer | 1979-01-26 | 37ecbf11ac36fad6371e37b48395ad48 | 1,371,519,590 | 36.842323 | -90.429721 | 0 |
1,288,620 | 2020-06-18 01:40:53 | 4,450,831,335,606,294 | fraud_Kuvalis Ltd | gas_transport | 32.85 | Donna | Davis | F | 6760 Donovan Lakes | Clayton | OK | 74,536 | 34.5906 | -95.38 | 1,760 | Occupational psychologist | 1972-01-20 | 8dd697632bfb1360fbf9cdb033b6fce9 | 1,371,519,653 | 33.731265 | -94.775313 | 0 |
1,288,621 | 2020-06-18 01:41:35 | 639,023,984,367 | fraud_Reilly, Heaney and Cole | gas_transport | 75.32 | Destiny | Lowe | F | 79472 Stevens Trace Apt. 120 | Hannawa Falls | NY | 13,647 | 44.6087 | -74.9732 | 69 | Chief Executive Officer | 1991-06-05 | 1eb3c699a1eeb8a37c50090303962fc8 | 1,371,519,695 | 44.149258 | -74.747371 | 0 |
1,288,622 | 2020-06-18 01:43:25 | 3,589,255,887,819,806 | fraud_Wolf Inc | grocery_pos | 79.06 | David | Miller | M | 622 Bradley Knoll Apt. 758 | Hancock | MD | 21,750 | 39.6991 | -78.1762 | 3,766 | Press photographer | 1984-02-14 | 1868389cb463236ce8c3fee6d47e7bd6 | 1,371,519,805 | 39.647601 | -78.603621 | 0 |
1,288,623 | 2020-06-18 01:43:26 | 567,868,110,212 | fraud_Schultz, Simonis and Little | grocery_pos | 204.61 | Dawn | Tucker | F | 789 Herring Manors | Houston | TX | 77,007 | 29.7736 | -95.4034 | 2,906,700 | Copywriter, advertising | 1984-12-16 | db9b3535fb422f6831499ffe9ce65466 | 1,371,519,806 | 30.11941 | -96.143104 | 0 |
1,288,624 | 2020-06-18 01:44:06 | 3,583,793,405,872,580 | fraud_Stroman, Hudson and Erdman | gas_transport | 73 | Beth | Lambert | F | 6447 Johnson Estates Apt. 986 | Roosevelt | OK | 73,564 | 34.847 | -98.9836 | 551 | Amenity horticulturist | 1970-09-27 | 23b720b0271b83504e43a4391c6f5521 | 1,371,519,846 | 34.694874 | -98.430523 | 0 |
1,288,625 | 2020-06-18 01:44:42 | 4,092,452,671,396,169,700 | fraud_Bogisich-Homenick | misc_net | 35.94 | Jeffrey | Vargas | M | 478 Alexandria Mount | Bolton | NC | 28,423 | 34.3091 | -78.3372 | 2,290 | Engineer, biomedical | 1945-12-07 | 1205dd6951d7b07ddd6c9fb6320e7f57 | 1,371,519,882 | 34.873407 | -78.345098 | 0 |
1,288,626 | 2020-06-18 01:44:51 | 344,342,339,068,828 | fraud_Daugherty-Thompson | food_dining | 56.01 | Ruth | Fuller | F | 37732 Joe Courts Apt. 752 | Darien | GA | 31,305 | 31.3826 | -81.4312 | 5,989 | Tax adviser | 1967-05-05 | baa8934411234e46c4102402dd07e1c6 | 1,371,519,891 | 30.804553 | -80.543475 | 0 |
1,288,627 | 2020-06-18 01:46:50 | 30,074,693,890,476 | fraud_Runolfsson and Sons | grocery_net | 31.14 | Kelsey | Richards | F | 889 Sarah Station Suite 624 | Holcomb | KS | 67,851 | 37.9931 | -100.9893 | 2,691 | Arboriculturist | 1993-08-16 | a257a18df1b59250df12158209c30223 | 1,371,520,010 | 37.938226 | -101.851999 | 0 |
1,288,628 | 2020-06-18 01:47:18 | 6,011,652,924,285,713 | fraud_Pfeffer LLC | grocery_net | 67.76 | Kathryn | Smith | F | 19838 Tonya Prairie Apt. 947 | Rocky Mount | MO | 65,072 | 38.2911 | -92.7059 | 1,847 | Tax inspector | 1988-10-26 | 5fec077f46a685e0e1660b3c7be47e78 | 1,371,520,038 | 37.95642 | -93.140957 | 0 |
1,288,629 | 2020-06-18 01:49:46 | 6,011,382,886,333,463 | fraud_Rohan, White and Aufderhar | misc_net | 8.18 | Martin | Duarte | M | 6251 Payne Flats Apt. 581 | Luzerne | MI | 48,636 | 44.6001 | -84.2931 | 864 | General practice doctor | 1942-05-04 | 2bd0654c8f4ac68b019ee4e8b7972968 | 1,371,520,186 | 45.205785 | -83.503635 | 0 |
1,288,630 | 2020-06-18 01:50:16 | 4,599,735,407,877,245,000 | fraud_Osinski, Ledner and Leuschke | grocery_pos | 78.72 | Mary | Myers | F | 39787 Pamela Fall Suite 639 | Tiptonville | TN | 38,079 | 36.3846 | -89.4649 | 5,577 | Geochemist | 1964-12-30 | cdb96e385c9abcde2452299c5289c642 | 1,371,520,216 | 36.488823 | -88.90327 | 0 |
1,288,631 | 2020-06-18 01:50:36 | 180,048,185,037,117 | fraud_Kerluke, Kertzmann and Wiza | misc_net | 15.07 | Mary | Wall | F | 2481 Mills Lock | Plainfield | NJ | 7,060 | 40.6152 | -74.415 | 71,485 | Leisure centre manager | 1974-07-19 | eb9ee5880c7b2e376aa64710a409439d | 1,371,520,236 | 40.326459 | -74.910047 | 0 |
1,288,632 | 2020-06-18 01:51:15 | 36,721,445,180,895 | fraud_Simonis-Prohaska | misc_pos | 8.22 | Cesar | Smith | M | 901 Ariel Points | Jefferson | NY | 12,093 | 42.4999 | -74.6117 | 1,666 | Diagnostic radiographer | 1968-07-01 | f69a4a7d6a665c288ae5a39c83ef6516 | 1,371,520,275 | 42.699763 | -75.066159 | 0 |
1,288,633 | 2020-06-18 01:53:03 | 3,598,304,579,370,089 | fraud_Auer-Mosciski | grocery_pos | 77.28 | Vincent | Flowers | M | 0189 Emily Prairie | Wichita | KS | 67,232 | 37.6395 | -97.1714 | 409,656 | Heritage manager | 1985-12-27 | 636f3b794688fe66c7bf402e396018e9 | 1,371,520,383 | 36.65852 | -96.218329 | 0 |
1,288,634 | 2020-06-18 01:53:55 | 371,009,169,330,125 | fraud_Prohaska-Murray | gas_transport | 43.27 | Randall | Burgess | M | 393 Carroll Route Suite 197 | Norman Park | GA | 31,771 | 31.2462 | -83.6549 | 5,666 | Rural practice surveyor | 2003-09-14 | 0428ccfe298e7632816a6521081977de | 1,371,520,435 | 31.099886 | -84.438185 | 0 |
1,288,635 | 2020-06-18 01:54:04 | 4,169,759,661,243,568 | fraud_Dach-Nader | misc_net | 2.92 | Jamie | Carr | F | 55363 Aaron Circle Suite 450 | Lawn | PA | 17,041 | 40.2236 | -76.538 | 213 | Special educational needs teacher | 1972-02-15 | d813fda3ce8898d8d85a8e133cc7f1d2 | 1,371,520,444 | 39.536538 | -77.376918 | 0 |
1,288,636 | 2020-06-18 01:54:45 | 6,011,381,817,520,024 | fraud_Torp-Labadie | gas_transport | 52.97 | Kristen | Allen | F | 8619 Lisa Manors Apt. 871 | Lagrange | WY | 82,221 | 41.6423 | -104.1974 | 635 | Product/process development scientist | 1973-07-13 | c39316ef8b778640e3842eff249515ac | 1,371,520,485 | 41.045803 | -104.767056 | 0 |
1,288,637 | 2020-06-18 01:55:35 | 30,551,643,947,183 | fraud_Heidenreich PLC | grocery_pos | 192.96 | Morgan | Smith | F | 1441 Bradley Place | Grover | NC | 28,073 | 35.1836 | -81.4552 | 5,621 | Toxicologist | 1973-11-14 | 62c5b532f924543f413f2615953ee85a | 1,371,520,535 | 35.052763 | -80.716585 | 0 |
1,288,638 | 2020-06-18 01:56:18 | 36,890,292,963,032 | fraud_Heidenreich PLC | grocery_pos | 335.66 | Kimberly | Webb | F | 380 Martin Mission | Girard | GA | 30,426 | 33.0437 | -81.7106 | 1,100 | Conservator, museum/gallery | 1950-04-05 | 1b8394234833ea3810286bc549178913 | 1,371,520,578 | 32.337505 | -81.353924 | 1 |
1,288,639 | 2020-06-18 01:56:33 | 6,011,999,606,625,827 | fraud_Kuphal-Toy | food_dining | 166.59 | Ronald | Carson | M | 870 Rocha Drive | Harrington Park | NJ | 7,640 | 40.9918 | -73.98 | 4,664 | Radiographer, diagnostic | 1965-06-30 | 94fba6403aa4c23ce6a161b9ac271f2d | 1,371,520,593 | 41.641807 | -74.406627 | 0 |
1,288,640 | 2020-06-18 01:57:09 | 4,099,707,841,315,751 | fraud_Raynor, Reinger and Hagenes | gas_transport | 79.88 | James | Stephens | M | 1166 Castillo Mountains | Ruckersville | VA | 22,968 | 38.2586 | -78.4074 | 9,815 | Designer, ceramics/pottery | 1975-07-07 | 30660e92bbeea3e084ee16e7c0d04fa3 | 1,371,520,629 | 37.530662 | -77.951598 | 0 |
1,288,641 | 2020-06-18 01:57:38 | 3,521,815,216,091,574 | fraud_Kuhic Inc | grocery_pos | 101.62 | Wayne | Marsh | M | 172 Leonard Island | Dumont | CO | 80,436 | 39.7532 | -105.6356 | 565 | Mental health nurse | 1978-08-27 | cde9d531e4b2c179546f06177dbb8276 | 1,371,520,658 | 39.996328 | -105.127882 | 0 |
1,288,642 | 2020-06-18 01:59:22 | 3,573,030,041,201,292 | fraud_Kutch Group | grocery_net | 31.56 | Joanne | Williams | F | 3638 Marsh Union | Altonah | UT | 84,002 | 40.3207 | -110.436 | 302 | Sales professional, IT | 1990-01-17 | 5411b76d7de36d5fc62fb283b347c8f6 | 1,371,520,762 | 39.678569 | -109.792753 | 0 |
1,288,643 | 2020-06-18 02:00:07 | 2,248,735,346,244,816 | fraud_Hudson-Grady | shopping_pos | 8.63 | Jacob | Weber | M | 29156 Mark Park Apt. 108 | Utica | KS | 67,584 | 38.6411 | -100.138 | 269 | Product/process development scientist | 1962-11-11 | 936b1c11b0d8cee649711d76b4b0c12b | 1,371,520,807 | 37.981255 | -100.086543 | 0 |
1,288,644 | 2020-06-18 02:01:43 | 4,482,427,013,979,020 | fraud_Schamberger-O'Keefe | grocery_pos | 350.75 | Leslie | Ford | F | 4938 Hatfield Course | Henderson | WV | 25,106 | 38.8265 | -82.1364 | 642 | Building services engineer | 1946-08-30 | 27712adf7b57ec8d6fa24fa53b4186b6 | 1,371,520,903 | 39.248944 | -81.877777 | 1 |
1,288,645 | 2020-06-18 02:02:16 | 180,094,419,304,907 | fraud_Gutmann-Upton | misc_pos | 5.55 | Sharon | Smith | F | 17666 David Valleys | Sun City | CA | 92,585 | 33.7467 | -117.1721 | 54,287 | Designer, exhibition/display | 1972-09-22 | b7401a9f2f1330179949db346644a51e | 1,371,520,936 | 33.334639 | -116.951108 | 0 |
1,288,646 | 2020-06-18 02:04:03 | 4,423,489,490,781,412 | fraud_Olson, Becker and Koch | gas_transport | 42.82 | Christopher | Ortega | M | 5045 Emily Wall | Princeton | IA | 52,768 | 41.6858 | -90.3706 | 1,426 | Agricultural consultant | 1957-03-06 | 54098f8368d72fcd51719a13ac6a3a04 | 1,371,521,043 | 41.821855 | -89.551344 | 0 |
1,288,647 | 2020-06-18 02:05:08 | 4,783,226,709,001 | fraud_Rowe, Batz and Goodwin | grocery_pos | 331.74 | Jessica | Garcia | F | 13108 Jennifer Passage | Mc Cracken | KS | 67,556 | 38.5957 | -99.554 | 320 | Film/video editor | 1961-04-22 | 7ac972ff72680fb939f3c700d2634a20 | 1,371,521,108 | 38.432163 | -100.06847 | 1 |
1,288,648 | 2020-06-18 02:05:45 | 36,890,292,963,032 | fraud_Stracke-Lemke | grocery_pos | 311.71 | Kimberly | Webb | F | 380 Martin Mission | Girard | GA | 30,426 | 33.0437 | -81.7106 | 1,100 | Conservator, museum/gallery | 1950-04-05 | 63a0b235b437aa22c5dbe8a5c5b3166f | 1,371,521,145 | 33.340073 | -82.052784 | 1 |
1,288,649 | 2020-06-18 02:05:56 | 377,654,590,313,960 | fraud_Vandervort-Funk | grocery_pos | 73.71 | 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 | d68860c0cf9c18c9b5c92b13c7845b96 | 1,371,521,156 | 35.126635 | -84.711893 | 0 |
1,288,650 | 2020-06-18 02:06:25 | 344,709,867,813,900 | fraud_McDermott-Weimann | grocery_pos | 182.38 | Joanna | Hudson | F | 2924 Bobby Trafficway | Sebring | FL | 33,872 | 27.4703 | -81.4872 | 50,835 | Environmental consultant | 1986-01-30 | 695d374722d1d09af037750f4a18b970 | 1,371,521,185 | 28.151078 | -81.671419 | 0 |
1,288,651 | 2020-06-18 02:07:35 | 2,235,613,922,823,698 | fraud_Miller-Harris | misc_net | 4.19 | Melissa | Mcclure | F | 2027 Snyder Track | Manville | WY | 82,227 | 42.73 | -104.7024 | 241 | Educational psychologist | 1980-12-16 | f3cb3e7683bab808dfdb8cf516e4ee27 | 1,371,521,255 | 42.828224 | -105.424694 | 0 |
1,288,652 | 2020-06-18 02:09:06 | 4,149,635,823,017 | fraud_Nader-Heller | misc_net | 6.97 | Samuel | Farrell | M | 428 Michael Tunnel Apt. 377 | Cleveland | AL | 35,049 | 33.9778 | -86.5598 | 3,996 | Aid worker | 1977-06-14 | dfd4314127ff1feb57bd85cb8d78956e | 1,371,521,346 | 34.550355 | -86.50442 | 0 |
1,288,653 | 2020-06-18 02:10:20 | 503,848,303,379 | fraud_Morissette, Weber and Wiegand | grocery_net | 18.31 | Gregory | Wallace | M | 27203 Darrell Landing | Saint James City | FL | 33,956 | 26.529 | -82.0916 | 3,776 | Sport and exercise psychologist | 1976-09-12 | 4d17f9f05712f82feaeaf47a37b57f79 | 1,371,521,420 | 27.411241 | -82.783658 | 0 |
1,288,654 | 2020-06-18 02:10:40 | 4,610,064,888,664,703 | fraud_DuBuque LLC | grocery_pos | 301.32 | Tammy | Maldonado | F | 3312 Rachel Parks Suite 474 | Stittville | NY | 13,469 | 43.2229 | -75.2899 | 847 | Systems analyst | 1996-01-11 | 79b0233779339cd7298bd3db3fe44500 | 1,371,521,440 | 44.004886 | -74.63006 | 1 |
1,288,655 | 2020-06-18 02:11:33 | 4,342,532,437,704,183 | fraud_Lebsack and Sons | misc_net | 218.05 | Kevin | Elliott | M | 1852 Vincent Isle Suite 328 | Newark Valley | NY | 13,811 | 42.2281 | -76.1625 | 4,354 | Further education lecturer | 1994-02-16 | e5686afce4d0c5207bfa62680a2bad18 | 1,371,521,493 | 41.68227 | -75.391052 | 0 |
1,288,656 | 2020-06-18 02:12:08 | 3,597,926,034,019,603 | fraud_Bauch-Raynor | grocery_pos | 94.9 | Derrick | Flores | M | 83690 Nicholas Ports Apt. 846 | Oakland | TN | 38,060 | 35.2229 | -89.5518 | 9,496 | Furniture conservator/restorer | 1993-03-23 | 271f4880787e672e39662ac8a6dedb57 | 1,371,521,528 | 35.064489 | -88.748523 | 0 |
1,288,657 | 2020-06-18 02:13:49 | 503,874,407,318 | fraud_Cassin-Harvey | grocery_net | 50.39 | 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 | 40691b1d42162069bad78c869375bddd | 1,371,521,629 | 29.249226 | -97.840529 | 0 |
1,288,658 | 2020-06-18 02:13:58 | 4,861,310,130,652,567,000 | fraud_Donnelly PLC | misc_net | 61.46 | 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 | 521f49f7a9d6e35305460e5758035040 | 1,371,521,638 | 29.60129 | -89.969619 | 0 |
1,288,659 | 2020-06-18 02:14:23 | 630,471,368,021 | fraud_Stiedemann Inc | misc_pos | 34.46 | George | Floyd | M | 22502 Baker Mount Suite 241 | Hazel | KY | 42,049 | 36.5422 | -88.3319 | 1,480 | Designer, interior/spatial | 1974-09-14 | 06447b68598b6a1a1f09b5d88f41e87f | 1,371,521,663 | 35.6774 | -87.703265 | 0 |
1,288,660 | 2020-06-18 02:14:29 | 30,011,465,039,817 | fraud_Hermann-Gaylord | misc_pos | 9.87 | Lisa | Garcia | F | 213 Gill Expressway | Chatham | NY | 12,037 | 42.3496 | -73.5873 | 4,015 | Human resources officer | 1971-10-14 | 594c5be804ff4eb3f8d6ac9970f96eee | 1,371,521,669 | 41.620108 | -74.57127 | 0 |
1,288,661 | 2020-06-18 02:14:41 | 370,612,217,861,404 | fraud_McCullough LLC | misc_pos | 191.63 | Amanda | Fitzgerald | F | 298 Kayla Lights | Bristol | PA | 19,007 | 40.1159 | -74.8536 | 21,125 | Administrator, charities/voluntary organisations | 1985-05-25 | 31ddbbb6c0fb494e6b0c3ba14bd5c03d | 1,371,521,681 | 40.53471 | -73.864954 | 0 |
1,288,662 | 2020-06-18 02:14:51 | 3,552,581,383,553,463 | fraud_Heaney-Marquardt | entertainment | 56.23 | Jonathan | Castro | M | 200 Christie Mills Apt. 307 | Andrews | NC | 28,901 | 35.1959 | -83.8228 | 5,354 | Retail buyer | 1965-04-13 | 29d138be16ee71dcaafecc320f92be77 | 1,371,521,691 | 35.617565 | -84.396218 | 0 |
1,288,663 | 2020-06-18 02:16:08 | 3,589,289,942,931,264 | fraud_Emmerich-Luettgen | grocery_net | 40.67 | Paula | Estrada | F | 350 Stacy Glens | Spencer | SD | 57,374 | 43.7557 | -97.5936 | 343 | Development worker, international aid | 1972-03-05 | c4dd8ccb22db184c35e0bf5b88e26d8b | 1,371,521,768 | 43.016534 | -96.966474 | 0 |
1,288,664 | 2020-06-18 02:16:38 | 676,173,792,455 | fraud_Brekke and Sons | gas_transport | 58.79 | Brittany | Cox | F | 07177 William Dale Apt. 547 | Santa Monica | CA | 90,403 | 34.0287 | -118.4924 | 92,043 | Civil engineer, contracting | 1961-04-25 | 9ad745953fdc95a5881835e849eb3670 | 1,371,521,798 | 34.527712 | -118.605837 | 0 |
1,288,665 | 2020-06-18 02:17:26 | 375,848,982,312,810 | fraud_Harris, Gusikowski and Heaney | grocery_net | 22.27 | Dale | Smith | M | 25036 Contreras Turnpike Suite 270 | Purmela | TX | 76,566 | 31.4841 | -97.9903 | 258 | Web designer | 1943-12-15 | 77399ff7172754784bef014e846d2361 | 1,371,521,846 | 31.043031 | -98.819615 | 0 |
1,288,666 | 2020-06-18 02:19:05 | 4,079,773,899,158 | fraud_Osinski, Ledner and Leuschke | grocery_pos | 133.24 | Eric | Preston | M | 7020 Doyle Stream Apt. 951 | Mesa | ID | 83,643 | 44.6255 | -116.4493 | 129 | Cartographer | 1965-12-15 | 137e514f5752cc209b29204ccb0a60af | 1,371,521,945 | 43.902379 | -115.875615 | 0 |
1,288,667 | 2020-06-18 02:19:21 | 30,150,717,898,388 | fraud_Raynor, Reinger and Hagenes | gas_transport | 65.67 | Raymond | Lloyd | M | 5930 Rebecca Bridge Apt. 444 | Paint Rock | AL | 35,764 | 34.7031 | -86.3068 | 653 | Paediatric nurse | 1966-06-19 | ddd95b6312d5a7b9a0129a397f73502f | 1,371,521,961 | 35.117247 | -85.758001 | 0 |
1,288,668 | 2020-06-18 02:19:40 | 30,407,675,418,785 | fraud_Lockman, West and Runte | grocery_pos | 125.66 | Danielle | Evans | F | 76752 David Lodge Apt. 064 | Breesport | NY | 14,816 | 42.1939 | -76.7361 | 520 | Psychotherapist | 1991-10-13 | eee96c0989691db858f1af842afd3a47 | 1,371,521,980 | 41.59321 | -77.419903 | 0 |
1,288,669 | 2020-06-18 02:19:52 | 4,973,530,368,125,489,000 | fraud_Goldner, Kovacek and Abbott | grocery_pos | 143.14 | Mary | Rodriguez | F | 8986 Fitzgerald Plains | Winslow | AR | 72,959 | 35.8312 | -94.1187 | 2,786 | Musician | 1965-09-27 | 5980dc49112d7efd3d5788bd86156c45 | 1,371,521,992 | 35.548551 | -93.254626 | 0 |
1,288,670 | 2020-06-18 02:21:31 | 2,229,378,226,512,508 | fraud_Stehr, Jewess and Schimmel | misc_net | 89.51 | Thomas | Hale | M | 949 Smith Parkway | Cazenovia | WI | 53,924 | 43.4987 | -90.2796 | 1,360 | Occupational hygienist | 1984-11-06 | 1abf4268ca41dd7951b3f9a03fadc2de | 1,371,522,091 | 42.865489 | -89.342941 | 0 |
1,288,671 | 2020-06-18 02:22:05 | 4,260,128,500,325 | fraud_Ortiz Group | grocery_net | 31.01 | Whitney | Gallagher | F | 0374 Courtney Islands Apt. 400 | Deane | KY | 41,812 | 37.2409 | -82.7696 | 230 | Conservation officer, historic buildings | 1997-08-04 | 492f528116e947b9340e05888648fbd4 | 1,371,522,125 | 36.293033 | -83.766458 | 0 |
1,288,672 | 2020-06-18 02:22:22 | 676,248,282,243 | fraud_Spencer-Runolfsson | misc_pos | 3.98 | Amanda | Wheeler | F | 329 Emily Cape | Cape Coral | FL | 33,909 | 26.6939 | -81.9452 | 156,391 | Higher education careers adviser | 1968-02-09 | d178708038ea17d43824700ccf82a403 | 1,371,522,142 | 27.217016 | -81.700146 | 0 |
1,288,673 | 2020-06-18 02:23:23 | 4,424,338,559,877,976 | fraud_Cummerata-Jones | gas_transport | 48.73 | Denise | Barnett | F | 23220 Eaton Harbors | Kirby | OH | 43,330 | 40.813 | -83.4196 | 118 | Private music teacher | 1957-11-12 | 51154a4c89611aed8c5fa377a97d3eed | 1,371,522,203 | 40.606032 | -83.772752 | 0 |
1,288,674 | 2020-06-18 02:24:45 | 3,531,129,874,770,000 | fraud_Luettgen PLC | gas_transport | 106.76 | Shelby | Mitchell | F | 974 Cindy Stream | Brandon | VT | 5,733 | 43.8065 | -73.0882 | 5,895 | Scientist, marine | 1975-07-13 | 7fcea28b410b8230a972ac78dab0be7c | 1,371,522,285 | 44.341216 | -72.712346 | 0 |
1,288,675 | 2020-06-18 02:25:00 | 4,740,713,119,940,984 | fraud_Zemlak Group | misc_net | 9.96 | Heather | Hines | F | 13776 Hicks Plains | Pomona | NY | 10,970 | 41.1901 | -74.0436 | 9,993 | Pensions consultant | 1962-10-16 | 30634f3e0d363ab279cce704ec751920 | 1,371,522,300 | 40.758678 | -73.217812 | 0 |
1,288,676 | 2020-06-18 02:25:13 | 4,561,546,772,499 | fraud_Casper, Hand and Zulauf | grocery_pos | 66.58 | Daniel | Briggs | M | 7118 Jessica Unions Apt. 789 | Moriarty | NM | 87,035 | 34.9889 | -106.0609 | 7,268 | Therapist, art | 1988-08-04 | 5467bc1244ded489c22d2e8af1ace4fd | 1,371,522,313 | 35.677594 | -106.451982 | 0 |
1,288,677 | 2020-06-18 02:26:48 | 38,530,489,946,071 | fraud_Berge LLC | gas_transport | 72.7 | Laura | Johns | F | 95835 Garcia Rue | Arcadia | SC | 29,320 | 34.9572 | -81.9916 | 530 | Animal technologist | 1989-05-14 | 0331e8c4182f30d17a7255e5537101a7 | 1,371,522,408 | 34.394528 | -81.292018 | 0 |
1,288,678 | 2020-06-18 02:26:53 | 3,544,606,805,704,278 | fraud_Willms, Kris and Bergnaum | shopping_pos | 47.04 | Carolyn | Thomas | F | 755 Solis Isle Suite 075 | New Memphis | IL | 62,266 | 38.4857 | -89.6816 | 254 | Magazine journalist | 1952-05-07 | 016c81a6625bbf13276d86fe2280a4cf | 1,371,522,413 | 39.101631 | -88.869949 | 0 |
1,288,679 | 2020-06-18 02:27:00 | 180,067,151,859,700 | fraud_Olson, Becker and Koch | gas_transport | 35.31 | Karen | Ryan | F | 82468 Michelle Village Suite 556 | Joliet | IL | 60,432 | 41.5378 | -88.0572 | 128,354 | Teacher, secondary school | 1992-01-20 | 60e02ca3af83650481b4c3973813c430 | 1,371,522,420 | 42.243791 | -88.698143 | 0 |
1,288,680 | 2020-06-18 02:27:42 | 3,590,736,522,064,285 | fraud_Hudson-Ratke | grocery_pos | 237.83 | Kimberly | Gonzalez | F | 72966 Shannon Pass Apt. 391 | Bauxite | AR | 72,011 | 34.5091 | -92.4828 | 4,074 | Scientist, audiological | 1975-12-20 | d4632ceb610425228a432e91fde224b7 | 1,371,522,462 | 33.594606 | -93.168137 | 0 |
1,288,681 | 2020-06-18 02:28:00 | 3,560,697,798,177,746 | fraud_Kiehn-Emmerich | grocery_pos | 98.66 | Matthew | Young | M | 8840 Miller Port Suite 645 | Indian Wells | CA | 92,210 | 33.7163 | -116.3381 | 4,677 | Learning mentor | 1955-05-06 | c6cc26f4cbb5fb286cc0222f72ab2b31 | 1,371,522,480 | 34.475559 | -116.311636 | 0 |
1,288,682 | 2020-06-18 02:29:39 | 36,153,880,429,415 | fraud_Prohaska-Murray | gas_transport | 72.7 | Erik | Stevens | M | 84033 Pitts Overpass | Lakeland | FL | 33,809 | 28.1762 | -81.9591 | 237,282 | Plant breeder/geneticist | 1949-10-13 | 8b396d7e4f65263a11b8a953382315fd | 1,371,522,579 | 27.189777 | -82.630344 | 0 |
1,288,683 | 2020-06-18 02:30:53 | 6,547,670,341,037,171 | fraud_Bailey-Morar | grocery_pos | 117.53 | Bryce | Joseph | M | 148 Baker Field | Chester Heights | PA | 19,017 | 39.8839 | -75.4669 | 348 | Management consultant | 1945-05-05 | 8f77b220237c991f312f3e1014735af3 | 1,371,522,653 | 40.671867 | -76.357509 | 0 |
1,288,684 | 2020-06-18 02:30:54 | 3,597,337,756,918,966 | fraud_Stark-Batz | entertainment | 5.61 | Linda | Gonzalez | F | 17667 Price Spur Apt. 366 | Glen Rock | PA | 17,327 | 39.7813 | -76.7477 | 7,565 | Insurance claims handler | 1952-03-08 | 873b8753a5bb3f1e4578bd9a4e3e60dc | 1,371,522,654 | 40.547012 | -76.390025 | 0 |
1,288,685 | 2020-06-18 02:31:17 | 4,265,776,278,887,457 | fraud_Erdman-Kertzmann | gas_transport | 48.47 | Christine | Best | F | 68248 Deanna Land | Enola | AR | 72,047 | 35.2087 | -92.2123 | 969 | Physicist, medical | 1954-01-05 | 8b92f109de6cbfac28c3e370ba0c0218 | 1,371,522,677 | 35.615898 | -91.394195 | 0 |
1,288,686 | 2020-06-18 02:32:24 | 3,560,318,482,131,952 | fraud_Berge LLC | gas_transport | 23.65 | William | Skinner | M | 524 Wu Spurs Suite 894 | Mount Hope | AL | 35,651 | 34.4793 | -87.4769 | 1,312 | Librarian, academic | 1955-02-01 | 3a57fd3df9ea6e1da472f700aac70f67 | 1,371,522,744 | 33.615441 | -86.693308 | 1 |
1,288,687 | 2020-06-18 02:32:48 | 213,125,815,021,702 | fraud_Morissette PLC | shopping_pos | 3.49 | Adam | Kirk | M | 40847 Stark Junctions | Big Indian | NY | 12,410 | 42.074 | -74.453 | 397 | Psychiatrist | 1931-09-12 | 1b3da4931b2cee3ecf86a875fe7e179b | 1,371,522,768 | 42.901722 | -73.502504 | 0 |
1,288,688 | 2020-06-18 02:33:20 | 676,372,984,911 | fraud_Kiehn Inc | grocery_pos | 89.06 | Vicki | Mendoza | F | 3645 Atkins Island Apt. 238 | Esbon | KS | 66,941 | 39.7562 | -98.4462 | 242 | Tourism officer | 1987-07-18 | 287099e251f83159493b50952274825a | 1,371,522,800 | 39.554898 | -98.215067 | 0 |
1,288,689 | 2020-06-18 02:34:11 | 374,497,717,543,058 | fraud_Pouros-Conroy | shopping_pos | 4.66 | Linda | Hurst | F | 31701 Tucker Square Suite 893 | Wilton | ND | 58,579 | 47.1709 | -100.7944 | 1,190 | Designer, ceramics/pottery | 1948-06-30 | bd02650aeba331ea463e03e719886f61 | 1,371,522,851 | 46.739795 | -100.995629 | 0 |
1,288,690 | 2020-06-18 02:34:16 | 3,514,897,282,719,543 | fraud_Bernhard-Lesch | food_dining | 125.49 | Steven | Faulkner | M | 841 Cheryl Centers Suite 115 | Farmington | NY | 14,425 | 42.958 | -77.3083 | 10,717 | Cytogeneticist | 1952-10-13 | 67ee6ff178fd30a5c2444e1465280735 | 1,371,522,856 | 42.311059 | -77.657004 | 0 |
1,288,691 | 2020-06-18 02:34:59 | 4,124,536,010,991,657 | fraud_Kilback Group | food_dining | 7.3 | Sydney | Montoya | F | 265 Christian Summit Suite 231 | Fairhope | AL | 36,532 | 30.5012 | -87.8835 | 27,829 | Presenter, broadcasting | 1954-07-21 | aedd398aa5d15efd6b5e4d37c03c7b48 | 1,371,522,899 | 29.969692 | -88.325563 | 0 |
1,288,692 | 2020-06-18 02:36:00 | 4,210,078,554,961,359,000 | fraud_Koepp-Witting | grocery_pos | 137.66 | Valerie | Clark | F | 7402 West Ranch | Lowell | OR | 97,452 | 43.921 | -122.7806 | 1,420 | Systems analyst | 1965-11-11 | 022bc116a0f0c07beb55108863acd211 | 1,371,522,960 | 43.013427 | -123.742942 | 0 |
1,288,693 | 2020-06-18 02:38:32 | 4,561,546,772,499 | fraud_Moore, Dibbert and Koepp | misc_net | 7.73 | Daniel | Briggs | M | 7118 Jessica Unions Apt. 789 | Moriarty | NM | 87,035 | 34.9889 | -106.0609 | 7,268 | Therapist, art | 1988-08-04 | c4b238a826a0dfecbb46736d2488311f | 1,371,523,112 | 34.638398 | -106.846191 | 0 |
1,288,694 | 2020-06-18 02:39:05 | 180,067,784,565,096 | fraud_Barton Inc | grocery_pos | 102.11 | Mary | Juarez | F | 35440 Ryan Islands | North Prairie | WI | 53,153 | 42.9385 | -88.395 | 2,328 | Applications developer | 1942-01-06 | e41900b85a4366e7b188b6e2e66b14d2 | 1,371,523,145 | 43.750666 | -88.570787 | 0 |
1,288,695 | 2020-06-18 02:40:17 | 4,874,006,077,381,178 | fraud_Kutch and Sons | grocery_pos | 103.31 | Patricia | Russell | F | 89297 Wilson Green Suite 601 | Moscow | IA | 52,760 | 41.5646 | -91.0859 | 533 | Chief Technology Officer | 1990-01-13 | d3e66084bf98e26fbff00d723d895166 | 1,371,523,217 | 42.033322 | -91.955611 | 0 |
1,288,696 | 2020-06-18 02:40:45 | 30,328,384,440,870 | fraud_Kling Inc | gas_transport | 42.13 | Helen | Campbell | F | 182 Sergio Summit Apt. 129 | Browning | MO | 64,630 | 40.029 | -93.1607 | 602 | Cytogeneticist | 1954-07-14 | 95628836aaaf057ba977d57f3526ef69 | 1,371,523,245 | 39.933119 | -92.250583 | 0 |
1,288,697 | 2020-06-18 02:40:53 | 3,519,232,971,341,141 | fraud_Wolf Inc | grocery_pos | 132.12 | Michael | Jones | M | 754 Smith Isle | Amsterdam | OH | 43,903 | 40.4731 | -80.9596 | 2,208 | Mental health nurse | 1961-09-10 | 33d85a209427cee025dc832f38c6144b | 1,371,523,253 | 40.149688 | -81.833684 | 0 |
1,288,698 | 2020-06-18 02:40:53 | 373,213,026,644,490 | fraud_Kemmer-Reinger | grocery_net | 63.84 | Bobby | Smith | M | 3495 Williams Stream | San Diego | CA | 92,101 | 32.7185 | -117.1593 | 1,241,364 | Comptroller | 1987-11-30 | 79c46ac6415f7e1cf4fcc64be2764c3e | 1,371,523,253 | 32.204252 | -117.750683 | 0 |
1,288,699 | 2020-06-18 02:40:57 | 374,497,717,543,058 | fraud_Friesen-Stamm | gas_transport | 67.86 | Linda | Hurst | F | 31701 Tucker Square Suite 893 | Wilton | ND | 58,579 | 47.1709 | -100.7944 | 1,190 | Designer, ceramics/pottery | 1948-06-30 | d9b9886f76c8f29862965d6014cfd1a0 | 1,371,523,257 | 48.140907 | -100.873158 | 0 |
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