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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,289,000 | 2020-06-18 07:05:36 | 6,011,367,958,204,270 | fraud_Cole PLC | grocery_pos | 189.42 | Tammy | Ayers | F | 1652 James Mews | Hinckley | OH | 44,233 | 41.2419 | -81.7453 | 7,646 | Medical sales representative | 1988-09-15 | dc7f530936bcf49ae1ee810b43794b95 | 1,371,539,136 | 41.343993 | -80.961936 | 0 |
1,289,001 | 2020-06-18 07:06:56 | 60,422,928,733 | fraud_Doyle Ltd | grocery_pos | 72.8 | 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 | 8d6c001e4199a2c5ba77782146738e6b | 1,371,539,216 | 34.243125 | -82.190115 | 0 |
1,289,002 | 2020-06-18 07:07:50 | 4,451,952,084,362,894 | fraud_Kuhn LLC | shopping_pos | 123.67 | Joseph | Davis | M | 941 Adam Stravenue | Nazareth | TX | 79,063 | 34.5444 | -102.1069 | 686 | Petroleum engineer | 1980-07-30 | 7a3c105669a9dff19c20eaa2a087ca7f | 1,371,539,270 | 34.278801 | -102.998731 | 0 |
1,289,003 | 2020-06-18 07:08:11 | 3,598,634,130,286,287 | fraud_Connelly, Reichert and Fritsch | gas_transport | 48.32 | David | Hughes | M | 707 Butler Parkways Apt. 747 | Omaha | NE | 68,117 | 41.2064 | -95.9953 | 518,429 | Surveyor, land/geomatics | 1995-10-10 | c32501c20843b87a86d13bec135040b6 | 1,371,539,291 | 41.936618 | -95.88808 | 0 |
1,289,004 | 2020-06-18 07:10:28 | 3,513,506,355,699,497 | fraud_Kassulke Inc | entertainment | 1.3 | Sarah | Adams | F | 5654 Peterson Land | Ridgeland | MS | 39,157 | 32.4122 | -90.1207 | 24,645 | Scientist, clinical (histocompatibility and immunogenetics) | 1966-05-29 | 483f77e107c529fa1ff42e834a299f68 | 1,371,539,428 | 32.183261 | -90.592271 | 0 |
1,289,005 | 2020-06-18 07:11:01 | 377,654,590,313,960 | fraud_Boyer PLC | shopping_net | 619.51 | 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 | 324393dedecf99ef2442a50da4760b29 | 1,371,539,461 | 35.76679 | -84.101479 | 0 |
1,289,006 | 2020-06-18 07:11:27 | 4,586,260,469,584 | fraud_Huels-Hahn | gas_transport | 84.94 | Melody | Thompson | F | 0362 Anderson Wall | Mound City | MO | 64,470 | 40.1362 | -95.2138 | 1,631 | Architect | 1953-01-20 | d61c344d922c08ff60554d5a9729f060 | 1,371,539,487 | 40.168986 | -95.203021 | 0 |
1,289,007 | 2020-06-18 07:12:00 | 36,721,445,180,895 | fraud_Huels-Nolan | gas_transport | 90.01 | Cesar | Smith | M | 901 Ariel Points | Jefferson | NY | 12,093 | 42.4999 | -74.6117 | 1,666 | Diagnostic radiographer | 1968-07-01 | 1683d7f2277f3f01b2c21c33a520e0ef | 1,371,539,520 | 43.399459 | -74.194803 | 0 |
1,289,008 | 2020-06-18 07:12:00 | 676,173,792,455 | fraud_Bahringer-Streich | food_dining | 299.87 | 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 | 61228f14b04597f198e47e2199b11d35 | 1,371,539,520 | 34.570525 | -117.908974 | 0 |
1,289,009 | 2020-06-18 07:14:07 | 213,125,815,021,702 | fraud_Keeling-Crist | misc_pos | 3.37 | Adam | Kirk | M | 40847 Stark Junctions | Big Indian | NY | 12,410 | 42.074 | -74.453 | 397 | Psychiatrist | 1931-09-12 | 61e3e98eaaa811c65501789fa7764873 | 1,371,539,647 | 43.058764 | -75.176706 | 0 |
1,289,010 | 2020-06-18 07:16:15 | 4,642,255,475,285,942 | fraud_Connelly, Reichert and Fritsch | gas_transport | 75.03 | Sabrina | Johnson | F | 320 Nicholson Orchard | Thompson | UT | 84,540 | 38.9999 | -109.615 | 46 | Surveyor, minerals | 1987-04-23 | 0cf4e869b88103bcf0c3488244650ca3 | 1,371,539,775 | 39.634762 | -109.789068 | 0 |
1,289,011 | 2020-06-18 07:16:17 | 30,143,535,920,989 | fraud_Reilly, Heaney and Cole | gas_transport | 76.58 | Lisa | Collins | F | 44197 Jeffrey Port Suite 050 | Bridgeport | NJ | 8,014 | 39.8016 | -75.3478 | 504 | Engineer, control and instrumentation | 1980-08-17 | 4f197f4e7d68c621d223676b86a1f1bf | 1,371,539,777 | 40.265488 | -75.879223 | 0 |
1,289,012 | 2020-06-18 07:16:24 | 4,170,689,372,027,579 | fraud_Trantow PLC | grocery_net | 44.18 | Samuel | Frey | M | 830 Myers Plaza Apt. 384 | Edmond | OK | 73,034 | 35.6665 | -97.4798 | 116,001 | Media buyer | 1993-05-10 | d20ce23b6b629e067225147315b7147e | 1,371,539,784 | 35.184426 | -97.369537 | 0 |
1,289,013 | 2020-06-18 07:16:24 | 4,045,036,286,570,100,700 | fraud_Prohaska-Murray | gas_transport | 84.68 | Bianca | Scott | F | 9588 Cox Rapid Apt. 257 | Atglen | PA | 19,310 | 39.9458 | -75.9703 | 3,066 | Product manager | 1928-07-15 | f70345d93f24b5286176e8176c4dd155 | 1,371,539,784 | 39.891486 | -75.231788 | 0 |
1,289,014 | 2020-06-18 07:17:39 | 2,712,209,726,293,386 | fraud_Donnelly PLC | misc_net | 49.6 | Jenna | Brooks | F | 50872 Alex Plain Suite 088 | Baton Rouge | LA | 70,808 | 30.4066 | -91.1468 | 378,909 | Designer, furniture | 1977-02-22 | 4c867f2d1e187ac13d06e924cf34f1d1 | 1,371,539,859 | 30.419237 | -91.029432 | 0 |
1,289,015 | 2020-06-18 07:17:46 | 3,597,337,756,918,966 | fraud_Hickle Group | shopping_pos | 8.26 | 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 | 4720ef577c8d758719e027662066a4f5 | 1,371,539,866 | 39.894172 | -76.834547 | 0 |
1,289,016 | 2020-06-18 07:18:23 | 30,092,964,733,035 | fraud_Runolfsson and Sons | grocery_net | 60.39 | Jessica | Terry | F | 6412 Elizabeth Gardens Suite 633 | Maysville | KY | 41,056 | 38.6207 | -83.8067 | 14,228 | Advertising account executive | 1971-03-26 | c58d373e6ea9d05262cad8caa135c1d2 | 1,371,539,903 | 38.037243 | -83.176238 | 0 |
1,289,017 | 2020-06-18 07:18:34 | 30,343,344,410,970 | fraud_Weimann, Kuhic and Beahan | shopping_pos | 7.59 | Jacob | Dawson | M | 663 Anna Plaza | Marienville | PA | 16,239 | 41.4622 | -79.1306 | 4,172 | Copywriter, advertising | 1962-03-20 | 894403b431ca581ab5882acbc961902c | 1,371,539,914 | 41.289273 | -78.146374 | 0 |
1,289,018 | 2020-06-18 07:20:20 | 344,342,339,068,828 | fraud_Torphy-Goyette | shopping_pos | 1.66 | Ruth | Fuller | F | 37732 Joe Courts Apt. 752 | Darien | GA | 31,305 | 31.3826 | -81.4312 | 5,989 | Tax adviser | 1967-05-05 | cc80671604bab2411ebe75378333397f | 1,371,540,020 | 32.278923 | -81.088157 | 0 |
1,289,019 | 2020-06-18 07:21:34 | 6,011,104,316,292,105 | fraud_Prohaska-Murray | gas_transport | 61.53 | Valerie | Davis | F | 3861 Anderson Ramp Apt. 536 | Drakes Branch | VA | 23,937 | 36.9688 | -78.5615 | 1,970 | Energy engineer | 1985-09-02 | 51ca8964574ffcf2ba91fdf9b7d914cd | 1,371,540,094 | 37.188484 | -77.595567 | 0 |
1,289,020 | 2020-06-18 07:22:40 | 4,089,096,483,689,733,600 | fraud_Kemmer-Buckridge | misc_pos | 35.5 | Debra | Stark | F | 686 Linda Rest | Kilgore | TX | 75,662 | 32.3836 | -94.8653 | 24,536 | Multimedia programmer | 1983-10-14 | 6edfa05be38d95b34456ac9d36fa574a | 1,371,540,160 | 33.215343 | -93.911441 | 0 |
1,289,021 | 2020-06-18 07:25:02 | 3,581,130,339,108,561 | fraud_Howe PLC | entertainment | 5.45 | Gregory | Wood | M | 622 Robert Summit | Akron | OH | 44,307 | 41.0695 | -81.5488 | 272,134 | Call centre manager | 1964-03-15 | 48db1628616f16c2c602ec9a492a73dc | 1,371,540,302 | 40.535867 | -81.490395 | 0 |
1,289,022 | 2020-06-18 07:25:08 | 374,238,209,524,200 | fraud_Okuneva, Schneider and Rau | shopping_pos | 8.2 | Daniel | Martinez | M | 8510 Acevedo Burgs | Kent | OR | 97,033 | 45.0838 | -120.6649 | 60 | Museum education officer | 1942-04-03 | 508b77bc58a776b3f79bf004c99b8826 | 1,371,540,308 | 44.864161 | -120.699533 | 0 |
1,289,023 | 2020-06-18 07:26:25 | 4,430,881,574,719,618 | fraud_Morissette PLC | shopping_pos | 7.08 | Alicia | Morales | F | 4456 Dunn Roads | Meredith | CO | 81,642 | 39.3199 | -106.6596 | 61 | Public relations account executive | 1939-11-04 | 4f4055dade816f63e07f5f7edc21b7a9 | 1,371,540,385 | 39.743112 | -105.874003 | 0 |
1,289,024 | 2020-06-18 07:26:56 | 4,003,771,737,807,706 | fraud_Nicolas, Hills and McGlynn | entertainment | 42.12 | Danielle | Hayden | F | 03368 Michelle Trail | Gregory | AR | 72,059 | 35.1791 | -91.2594 | 37 | Lecturer, further education | 1958-01-01 | 76ec01a90789dab53e162e4dc57eef05 | 1,371,540,416 | 35.343153 | -91.639431 | 0 |
1,289,025 | 2020-06-18 07:27:09 | 4,186,530,744,674 | fraud_Schuppe, Nolan and Hoeger | shopping_pos | 1.21 | Casey | Howell | F | 374 Christopher Ramp Suite 855 | Blackville | SC | 29,817 | 33.3645 | -81.2718 | 4,913 | Technical brewer | 1966-11-10 | ed38753a1e934854049e1877433f20d5 | 1,371,540,429 | 33.855346 | -80.414654 | 0 |
1,289,026 | 2020-06-18 07:27:14 | 4,710,826,438,164,848,000 | fraud_Goodwin-Nitzsche | grocery_pos | 142.48 | Juan | Henry | M | 9795 Lori Island Suite 346 | Turner | MT | 59,542 | 48.8328 | -108.3961 | 192 | Further education lecturer | 1964-01-04 | 297f96cf121a1d09d8d967741479fef5 | 1,371,540,434 | 49.442749 | -108.08806 | 0 |
1,289,027 | 2020-06-18 07:27:32 | 4,561,546,772,499 | fraud_Vandervort-Funk | grocery_pos | 32.48 | Daniel | Briggs | M | 7118 Jessica Unions Apt. 789 | Moriarty | NM | 87,035 | 34.9889 | -106.0609 | 7,268 | Therapist, art | 1988-08-04 | 8a6ab2b0d1c80dac091e0cc8d0706538 | 1,371,540,452 | 34.832364 | -106.762773 | 0 |
1,289,028 | 2020-06-18 07:28:56 | 3,560,336,828,629,935 | fraud_Cummerata-Jones | gas_transport | 61.28 | Christopher | White | M | 13613 Hammond Ferry | Clutier | IA | 52,217 | 42.0789 | -92.3763 | 590 | Embryologist, clinical | 1953-03-30 | 03518063334512859ebec1f6c9b48ba0 | 1,371,540,536 | 41.346223 | -91.763425 | 0 |
1,289,029 | 2020-06-18 07:29:16 | 2,266,735,643,685,262 | fraud_Jenkins, Hauck and Friesen | gas_transport | 85.67 | Carlos | Chung | M | 8957 Russell Key | Grant | AL | 35,747 | 34.4959 | -86.259 | 5,901 | Curator | 1972-07-25 | 1ea15ef1a5ec6146ee80934326462998 | 1,371,540,556 | 34.840749 | -85.418709 | 0 |
1,289,030 | 2020-06-18 07:29:34 | 180,036,456,789,979 | fraud_Rodriguez Group | gas_transport | 88.59 | Mackenzie | Salazar | F | 982 Melissa Lock | Bagley | WI | 53,801 | 42.9207 | -91.0685 | 878 | Risk analyst | 1974-11-20 | c3fbccc2fb8569abdd0e453515adb338 | 1,371,540,574 | 43.349903 | -90.625345 | 0 |
1,289,031 | 2020-06-18 07:34:00 | 3,525,668,150,756,629 | fraud_O'Keefe-Hudson | grocery_pos | 110.08 | Christopher | Choi | M | 04611 Sandra Spring Suite 059 | Rumely | MI | 49,826 | 46.3481 | -87.0436 | 137 | Film/video editor | 1990-08-13 | 19b6a13c9fff0547bd4d8cc7ecfa3092 | 1,371,540,840 | 47.173598 | -87.633456 | 0 |
1,289,032 | 2020-06-18 07:35:11 | 4,671,727,014,157,745 | fraud_Jacobi and Sons | shopping_pos | 4.53 | Kenneth | Edwards | M | 3653 Ryan Crossroad | Andrews | IN | 46,702 | 40.8618 | -85.6067 | 2,304 | Retail banker | 1955-07-25 | 19f459ebdaed90f40c3c726da795805e | 1,371,540,911 | 41.673535 | -86.123262 | 0 |
1,289,033 | 2020-06-18 07:37:43 | 180,065,479,077,096 | fraud_Hudson-Grady | shopping_pos | 1.72 | Krystal | Gamble | F | 47152 Clayton Burg | Manchester | MD | 21,102 | 39.6747 | -76.8941 | 11,751 | Clinical research associate | 1964-02-15 | 6fab70e3ae2843072ceb7460d2ee260b | 1,371,541,063 | 38.930939 | -76.335862 | 0 |
1,289,034 | 2020-06-18 07:38:13 | 5,388,659,976,630,693 | fraud_Kiehn-Emmerich | grocery_pos | 86.09 | Charles | Preston | M | 5364 William Harbor | Seneca | WI | 54,654 | 43.2064 | -90.9405 | 153 | Quantity surveyor | 1962-02-14 | 0478c98464d49e5745edcd12719cf2ec | 1,371,541,093 | 42.266144 | -91.026732 | 0 |
1,289,035 | 2020-06-18 07:38:33 | 2,706,977,570,537,524 | fraud_Deckow-O'Conner | grocery_pos | 93.11 | David | Serrano | M | 4739 Martin Common | Zaleski | OH | 45,698 | 39.283 | -82.3977 | 341 | Accounting technician | 1978-12-18 | 076578f917dfd5d4247fb1263f547859 | 1,371,541,113 | 39.123374 | -82.927643 | 0 |
1,289,036 | 2020-06-18 07:38:51 | 4,384,910,379,661,778 | fraud_Terry, Johns and Bins | misc_pos | 12.9 | Michelle | Russell | F | 55505 Christy Via | Hawley | MN | 56,549 | 46.9777 | -96.4092 | 4,508 | Naval architect | 1949-04-24 | 2d98a917dbf884d0f89f85551f7a0b7c | 1,371,541,131 | 46.372427 | -96.979719 | 0 |
1,289,037 | 2020-06-18 07:39:13 | 3,566,094,707,272,327 | fraud_Smitham-Schiller | grocery_net | 72.68 | Kristina | Stewart | F | 47029 Jimmy Tunnel Apt. 106 | Newhall | CA | 91,321 | 34.3795 | -118.523 | 34,882 | Health physicist | 1971-04-25 | fb5df83bfc33accf9ed28045f9ffc096 | 1,371,541,153 | 34.024422 | -118.021785 | 0 |
1,289,038 | 2020-06-18 07:40:09 | 2,242,542,703,101,233 | fraud_Bradtke PLC | grocery_pos | 68.99 | Samuel | Jenkins | M | 43235 Mckenzie Views Apt. 837 | Westport | KY | 40,077 | 38.4921 | -85.4524 | 564 | Pensions consultant | 1996-04-10 | 9b0bd9a7b2e244cc94cc364f84235044 | 1,371,541,209 | 37.783311 | -84.509724 | 0 |
1,289,039 | 2020-06-18 07:42:01 | 370,818,583,810,103 | fraud_Block-Parisian | misc_net | 381.76 | John | Davis | M | 9670 Monroe Junctions | Rockwood | PA | 15,557 | 39.9373 | -79.1865 | 3,684 | General practice doctor | 1976-01-10 | 9d49be84d6cbafa7d1730cd6c5aba84d | 1,371,541,321 | 40.934204 | -79.550234 | 0 |
1,289,040 | 2020-06-18 07:42:10 | 4,756,039,869,079,882,000 | fraud_Jakubowski Group | food_dining | 44.88 | Francisco | Hernandez | M | 980 Smith Gardens | Gainesville | TX | 76,240 | 33.6547 | -97.1583 | 26,120 | Engineer, manufacturing | 1954-01-06 | 3e2a3e91b3ba69558444cb678b3c750d | 1,371,541,330 | 33.900945 | -96.922502 | 0 |
1,289,041 | 2020-06-18 07:42:47 | 4,671,727,014,157,745 | fraud_Mohr-Bayer | shopping_net | 8.52 | Kenneth | Edwards | M | 3653 Ryan Crossroad | Andrews | IN | 46,702 | 40.8618 | -85.6067 | 2,304 | Retail banker | 1955-07-25 | cced546d9ca327395ea1dd0080f25c94 | 1,371,541,367 | 40.62308 | -85.462816 | 0 |
1,289,042 | 2020-06-18 07:43:24 | 30,248,898,834,493 | fraud_Raynor, Reinger and Hagenes | gas_transport | 73.76 | 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 | 6163784bd404df972de4d647b365255b | 1,371,541,404 | 31.72452 | -99.075299 | 0 |
1,289,043 | 2020-06-18 07:43:44 | 4,500,002,361,389 | fraud_Bradtke PLC | grocery_pos | 126.16 | Joseph | Nixon | M | 86882 Desiree Camp Suite 047 | Tyaskin | MD | 21,865 | 38.2833 | -75.8465 | 470 | Music tutor | 1965-04-07 | 4663c0e86bcd2dc0156068bc6df38f0e | 1,371,541,424 | 37.436173 | -76.534192 | 0 |
1,289,044 | 2020-06-18 07:43:54 | 5,456,776,410,929,288 | fraud_Prohaska-Murray | gas_transport | 62.33 | Taylor | Khan | F | 658 Diane Glen Apt. 677 | North Washington | PA | 16,048 | 41.0472 | -79.8089 | 139 | Patent attorney | 1954-05-25 | cd70df63f31daf09cf5918d5ab4ed3af | 1,371,541,434 | 41.949837 | -79.945481 | 0 |
1,289,045 | 2020-06-18 07:44:31 | 4,255,397,449,664,186,000 | fraud_Corwin-Collins | gas_transport | 81.72 | George | Smith | M | 7377 Walton Extensions Apt. 979 | Dallas | TX | 75,236 | 32.69 | -96.9177 | 1,263,321 | Designer, interior/spatial | 1952-09-27 | b84f61c3f58b1b2ed43058c265e3690e | 1,371,541,471 | 32.137993 | -96.681841 | 0 |
1,289,046 | 2020-06-18 07:45:36 | 676,326,610,042 | fraud_McCullough LLC | misc_pos | 53.23 | Jacqueline | Caldwell | F | 54220 April Union Suite 403 | Riverview | MI | 48,193 | 42.1782 | -83.2461 | 15,623 | Writer | 1993-11-02 | 7335006f8239a1f44420f0be328ddd30 | 1,371,541,536 | 43.129011 | -83.728956 | 0 |
1,289,047 | 2020-06-18 07:46:59 | 3,517,814,635,263,522 | fraud_Ruecker Group | misc_net | 4.7 | 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 | b581bf3993f972a70a390a6f8c7badff | 1,371,541,619 | 37.395856 | -81.074183 | 0 |
1,289,048 | 2020-06-18 07:48:03 | 2,383,461,948,823,908 | fraud_Tillman, Dickinson and Labadie | gas_transport | 56.55 | Patrick | Vaughan | M | 651 Miller Common | Parsonsfield | ME | 4,047 | 43.745 | -70.9092 | 1,892 | Audiological scientist | 1956-03-02 | 4664578a1084a373963adcff945bf19f | 1,371,541,683 | 42.877959 | -71.498503 | 0 |
1,289,049 | 2020-06-18 07:51:54 | 4,951,647,200,979,051 | fraud_Christiansen, Goyette and Schamberger | gas_transport | 38.36 | Kimberly | Miller | F | 75533 Tamara Valleys | Logan | IL | 62,856 | 37.9943 | -88.9417 | 324 | Scientist, research (physical sciences) | 1976-06-15 | 5ca8c484981a197b59f9dc8e26c8aa1b | 1,371,541,914 | 37.917696 | -89.179192 | 0 |
1,289,050 | 2020-06-18 07:52:47 | 2,297,447,006,766,555 | fraud_Goyette Inc | shopping_net | 8.44 | Laura | Walker | F | 611 Michael Rue | Cisco | IL | 61,830 | 39.9972 | -88.6962 | 478 | Landscape architect | 1960-01-13 | 6f184a86dcce05f46dea73fddbc32284 | 1,371,541,967 | 40.381706 | -89.076654 | 0 |
1,289,051 | 2020-06-18 07:54:29 | 6,011,148,190,095,209 | fraud_Kutch, Hermiston and Farrell | gas_transport | 58.48 | Terri | Bailey | F | 508 Erin Mount | Daly City | CA | 94,015 | 37.6787 | -122.478 | 107,941 | Buyer, industrial | 1991-10-04 | a3d55f6b1f757513529cfe78e65ca316 | 1,371,542,069 | 37.559974 | -122.076346 | 0 |
1,289,052 | 2020-06-18 07:55:03 | 4,225,990,116,481,262,600 | fraud_Boehm, Block and Jakubowski | misc_pos | 214.63 | Brian | Simpson | M | 2711 Duran Pines | Honokaa | HI | 96,727 | 20.0827 | -155.488 | 4,878 | Physiotherapist | 1966-12-03 | e0b66cf4b157687ae68c73066bf9cff8 | 1,371,542,103 | 20.160552 | -156.401043 | 0 |
1,289,053 | 2020-06-18 07:55:37 | 2,712,209,726,293,386 | fraud_Streich, Hansen and Veum | gas_transport | 106.77 | Jenna | Brooks | F | 50872 Alex Plain Suite 088 | Baton Rouge | LA | 70,808 | 30.4066 | -91.1468 | 378,909 | Designer, furniture | 1977-02-22 | 87b0896466d8259a2b9d7d9241ff788d | 1,371,542,137 | 30.659488 | -91.944282 | 0 |
1,289,054 | 2020-06-18 07:57:34 | 4,538,566,639,857 | fraud_Armstrong, Walter and Gottlieb | food_dining | 112.04 | Jerry | Kelly | M | 3539 Mckenzie Stream | Fairview | NJ | 7,022 | 40.817 | -74 | 13,835 | Programmer, multimedia | 1967-05-28 | 3426b4e8292270b049f574c8052d04fe | 1,371,542,254 | 41.754054 | -74.701578 | 0 |
1,289,055 | 2020-06-18 07:58:20 | 676,298,633,337 | fraud_Roob LLC | grocery_net | 48.47 | Jessica | Werner | F | 4529 Cannon Alley | Center Point | WV | 26,339 | 39.4125 | -80.6352 | 255 | Chief Executive Officer | 1971-12-10 | 0a16f2d82aa0c763920478680c02a2c8 | 1,371,542,300 | 39.584568 | -80.789834 | 0 |
1,289,056 | 2020-06-18 07:58:50 | 4,904,681,492,230,012 | fraud_Heller-Langosh | gas_transport | 50.88 | Lisa | Lowe | F | 574 David Locks Suite 207 | Cottekill | NY | 12,419 | 41.8467 | -74.1038 | 722 | Comptroller | 1990-10-19 | 1f28a4647511c6ce193c0e8db6310b82 | 1,371,542,330 | 41.624502 | -74.635714 | 0 |
1,289,057 | 2020-06-18 07:59:16 | 2,297,447,006,766,555 | fraud_Jewess LLC | shopping_pos | 3.14 | Laura | Walker | F | 611 Michael Rue | Cisco | IL | 61,830 | 39.9972 | -88.6962 | 478 | Landscape architect | 1960-01-13 | 18292c5612d8dc109aa84aab0fe8ddbd | 1,371,542,356 | 39.238572 | -88.682379 | 0 |
1,289,058 | 2020-06-18 07:59:21 | 370,348,764,075,623 | fraud_Smith-Stokes | misc_pos | 8.39 | Christopher | Gomez | M | 950 Dunn Squares | Tickfaw | LA | 70,466 | 30.5668 | -90.482 | 8,512 | Accountant, chartered public finance | 1951-09-03 | 1ce54cd0d8cd861b1245528ccc99194c | 1,371,542,361 | 31.075162 | -89.716717 | 0 |
1,289,059 | 2020-06-18 08:00:54 | 3,575,789,281,659,026 | fraud_Kutch and Sons | grocery_pos | 106.96 | Lindsay | Wilson | F | 7618 Gonzales Mission | Centerview | MO | 64,019 | 38.7897 | -93.8702 | 2,368 | Electronics engineer | 1989-07-17 | 966987cada5fb586180e91e2d0899444 | 1,371,542,454 | 38.48506 | -93.814144 | 0 |
1,289,060 | 2020-06-18 08:01:18 | 6,011,603,272,871,604 | fraud_Zieme, Bode and Dooley | gas_transport | 71.17 | Robert | Holland | M | 431 Tracy Expressway | Milner | GA | 30,257 | 33.141 | -84.1759 | 4,138 | Field seismologist | 1969-05-16 | 543da5fcb5bd7627a31def1dbaae44fb | 1,371,542,478 | 33.565955 | -84.998713 | 0 |
1,289,061 | 2020-06-18 08:02:07 | 3,518,669,219,150,142 | fraud_Parisian and Sons | gas_transport | 56.63 | Dorothy | Thomas | F | 537 Rice Square Suite 040 | Milford | OH | 45,150 | 39.1657 | -84.233 | 31,394 | Hospital doctor | 1996-11-12 | 95dadaa732a4f02845a5b664c7734d6e | 1,371,542,527 | 39.905756 | -83.355059 | 0 |
1,289,062 | 2020-06-18 08:02:53 | 676,102,124,465 | fraud_Rippin, Kub and Mann | misc_net | 14.96 | Natasha | Mclaughlin | F | 8699 Lindsay Ford Apt. 486 | Napa | CA | 94,558 | 38.4549 | -122.2564 | 94,014 | Airline pilot | 1985-08-21 | 4b71e415cf3e5170407ff01157dc9b6a | 1,371,542,573 | 38.875199 | -122.691531 | 0 |
1,289,063 | 2020-06-18 08:03:05 | 4,900,628,639,996 | fraud_Koepp-Parker | grocery_pos | 57.03 | Michael | Johnson | M | 094 Owens Underpass | Norwalk | CA | 90,650 | 33.9056 | -118.0818 | 105,549 | Firefighter | 1973-09-22 | 4d5ed6d889881c202fca4ebb78186566 | 1,371,542,585 | 34.739024 | -119.080773 | 0 |
1,289,064 | 2020-06-18 08:03:13 | 3,511,378,610,369,890 | fraud_Kuhic Inc | grocery_pos | 77.94 | James | Cooper | M | 663 Ramirez Trace Apt. 951 | Huntsville | AL | 35,811 | 34.7789 | -86.5438 | 190,178 | Television production assistant | 1973-04-01 | bafa3ffb979307d127e6e33a4119c90d | 1,371,542,593 | 35.291489 | -86.430825 | 0 |
1,289,065 | 2020-06-18 08:03:44 | 2,248,735,346,244,816 | fraud_Brekke and Sons | gas_transport | 40.76 | Jacob | Weber | M | 29156 Mark Park Apt. 108 | Utica | KS | 67,584 | 38.6411 | -100.138 | 269 | Product/process development scientist | 1962-11-11 | 79f2f2673d34d0f98b8b48614da04579 | 1,371,542,624 | 37.899081 | -99.767883 | 0 |
1,289,066 | 2020-06-18 08:05:33 | 3,513,618,443,244,549 | fraud_Berge LLC | gas_transport | 34.39 | Amber | Perez | F | 954 Reyes Ways | Fulton | SD | 57,340 | 43.7588 | -97.8712 | 355 | Financial adviser | 1955-06-26 | f6dec0fa155e6cf823a6d29d30228ecd | 1,371,542,733 | 43.200496 | -98.781748 | 0 |
1,289,067 | 2020-06-18 08:08:29 | 3,554,849,923,339,851 | fraud_Corwin-Collins | gas_transport | 67.94 | John | Hudson | M | 886 Nicole Key | Stillwater | OK | 74,074 | 36.1043 | -97.0609 | 55,345 | Cabin crew | 1948-05-01 | 1566e1801d9007b45fe1b70deccb332d | 1,371,542,909 | 36.759833 | -97.692363 | 0 |
1,289,068 | 2020-06-18 08:08:47 | 3,514,865,930,894,695 | fraud_Lebsack and Sons | misc_net | 2.05 | 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 | ca4dc761d3ee71f2e10f7ea3042113fa | 1,371,542,927 | 32.370108 | -105.690516 | 0 |
1,289,069 | 2020-06-18 08:09:17 | 180,069,253,480,336 | fraud_Bruen-Yost | misc_pos | 7.59 | William | Hunter | M | 5036 Victoria Ports Suite 249 | Emporium | PA | 15,834 | 41.5177 | -78.2536 | 4,533 | Public affairs consultant | 1969-11-01 | c1e08c3fad41b6965f68175672724262 | 1,371,542,957 | 41.56793 | -79.109408 | 0 |
1,289,070 | 2020-06-18 08:09:21 | 4,670,613,943,676,271 | fraud_Herzog Ltd | misc_pos | 1.32 | Bianca | Novak | F | 0953 David Skyway | Cuthbert | GA | 39,840 | 31.7706 | -84.7936 | 5,726 | Fitness centre manager | 1947-08-14 | 49870ae908ee43a14e1fafa751ee80a9 | 1,371,542,961 | 32.365935 | -84.112589 | 0 |
1,289,071 | 2020-06-18 08:09:48 | 30,199,621,383,748 | fraud_Roberts-Beahan | misc_pos | 246.86 | Theresa | Powell | F | 117 Natasha Vista Suite 936 | Leonard | TX | 75,452 | 33.4044 | -96.2238 | 4,090 | Sub | 1977-03-23 | d42574d05cce65806b13b74d686b3065 | 1,371,542,988 | 33.992922 | -97.000095 | 0 |
1,289,072 | 2020-06-18 08:10:19 | 584,673,555,952 | fraud_Parisian and Sons | gas_transport | 51.16 | Jessica | Jordan | F | 071 Wise Trace | Coleharbor | ND | 58,531 | 47.5196 | -101.2332 | 307 | Make | 1930-08-13 | 2a45f265a1d0f3691927ea6beb3b758d | 1,371,543,019 | 47.654242 | -101.295451 | 0 |
1,289,073 | 2020-06-18 08:10:46 | 3,521,815,216,091,574 | fraud_Koepp-Witting | grocery_pos | 117.67 | Wayne | Marsh | M | 172 Leonard Island | Dumont | CO | 80,436 | 39.7532 | -105.6356 | 565 | Mental health nurse | 1978-08-27 | 4f22288f3db9320a06d9bcaea820d23f | 1,371,543,046 | 40.342374 | -106.189255 | 0 |
1,289,074 | 2020-06-18 08:11:17 | 36,722,699,017,270 | fraud_Torp-Lemke | misc_pos | 138.67 | Jessica | Perez | F | 8172 Robertson Parkways Suite 072 | Superior | AZ | 85,173 | 33.2887 | -111.0985 | 2,872 | Petroleum engineer | 1987-10-28 | 7eff293b6e1b469b9c8005cbe94cadd0 | 1,371,543,077 | 33.519851 | -112.038757 | 0 |
1,289,075 | 2020-06-18 08:14:37 | 4,798,937,978,667,560,000 | fraud_Tillman, Dickinson and Labadie | gas_transport | 57.17 | Robert | Williams | M | 09419 Lewis Rapids | Bay City | MI | 48,706 | 43.6088 | -83.953 | 67,858 | Water quality scientist | 1995-03-13 | 70194fea77ae8d186988dfe7f380b099 | 1,371,543,277 | 44.115586 | -84.847609 | 0 |
1,289,076 | 2020-06-18 08:15:25 | 3,517,527,805,128,735 | fraud_Bartoletti-Wunsch | gas_transport | 43.81 | Tracy | Conway | F | 6778 Campos Field | Bonfield | IL | 60,913 | 41.1573 | -88.0619 | 1,617 | Medical secretary | 1990-04-25 | dcefbce0bd0d123c3b7567c58bad3163 | 1,371,543,325 | 40.888982 | -89.053796 | 0 |
1,289,077 | 2020-06-18 08:17:58 | 6,011,367,958,204,270 | fraud_Bernier, Streich and Jewess | grocery_net | 48.53 | Tammy | Ayers | F | 1652 James Mews | Hinckley | OH | 44,233 | 41.2419 | -81.7453 | 7,646 | Medical sales representative | 1988-09-15 | 3a3892d7d79d173ad521ed1724c5e32f | 1,371,543,478 | 40.903445 | -82.647705 | 0 |
1,289,078 | 2020-06-18 08:18:06 | 3,597,337,756,918,966 | fraud_Effertz, Welch and Schowalter | entertainment | 178.8 | 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 | d732a787f696adb45b61211bb49088d1 | 1,371,543,486 | 40.660175 | -77.157469 | 0 |
1,289,079 | 2020-06-18 08:18:28 | 4,777,065,439,639,721 | fraud_Runolfsson and Sons | grocery_net | 57.57 | Peter | Caldwell | M | 08966 Beltran Route Suite 905 | Oaks | PA | 19,456 | 40.1334 | -75.4536 | 737 | Oceanographer | 1987-04-24 | 4ac1d88d973b38cfa423d1dc2bfac34e | 1,371,543,508 | 39.761132 | -75.208118 | 0 |
1,289,080 | 2020-06-18 08:18:42 | 371,683,116,218,417 | fraud_Mohr-Bayer | shopping_net | 1.93 | Debra | Becker | F | 384 Jonathan Hills | Iselin | NJ | 8,830 | 40.5716 | -74.3167 | 18,459 | Emergency planning/management officer | 1929-03-19 | 1389e65474ecc55e075f8d2d34e82a60 | 1,371,543,522 | 41.472483 | -74.380905 | 0 |
1,289,081 | 2020-06-18 08:24:17 | 30,263,540,414,123 | fraud_Williamson LLC | misc_pos | 9.06 | Erik | Patterson | M | 162 Jessica Row Apt. 072 | Hatch | UT | 84,735 | 37.7175 | -112.4777 | 258 | Geoscientist | 1961-11-24 | 7236d1b64955d2bc1d8c8d67fbd626f2 | 1,371,543,857 | 37.870942 | -112.749321 | 0 |
1,289,082 | 2020-06-18 08:25:22 | 4,428,154,703,770,710 | fraud_Vandervort-Funk | grocery_pos | 106.21 | Brittany | Guerra | F | 79209 Gary Dale | Colton | WA | 99,113 | 46.5901 | -117.1692 | 761 | Chief Marketing Officer | 1943-06-30 | 2faa1c5962aa0979ca27a3207450e02f | 1,371,543,922 | 45.754187 | -116.181943 | 0 |
1,289,083 | 2020-06-18 08:27:01 | 4,874,017,206,859,125 | fraud_Eichmann-Russel | misc_pos | 17.95 | Lauren | Williams | F | 065 Jones Stravenue | Lake Oswego | OR | 97,034 | 45.4093 | -122.6847 | 42,817 | Planning and development surveyor | 1982-05-28 | c0c51c925c928d27c465e09f5aa66414 | 1,371,544,021 | 45.581636 | -123.666741 | 0 |
1,289,084 | 2020-06-18 08:27:02 | 501,882,822,387 | fraud_Frami Group | entertainment | 2.2 | Melissa | Phillips | F | 5069 Scott Pass Apt. 654 | Meadville | MS | 39,653 | 31.4285 | -90.8578 | 2,799 | Therapist, horticultural | 1961-01-21 | 9f60b6a51875f37ca70ff510b93ec25c | 1,371,544,022 | 31.012203 | -90.336045 | 0 |
1,289,085 | 2020-06-18 08:27:23 | 4,170,689,372,027,579 | fraud_Pacocha-O'Reilly | grocery_pos | 88.85 | Samuel | Frey | M | 830 Myers Plaza Apt. 384 | Edmond | OK | 73,034 | 35.6665 | -97.4798 | 116,001 | Media buyer | 1993-05-10 | 8232c7f5891983583758e47cd3ad039b | 1,371,544,043 | 34.963681 | -98.181451 | 0 |
1,289,086 | 2020-06-18 08:30:03 | 345,933,964,507,467 | fraud_Harber Inc | gas_transport | 30.79 | Carol | Dillon | F | 27479 Reeves Dale | Whaleyville | MD | 21,872 | 38.4121 | -75.2811 | 718 | Regulatory affairs officer | 1985-03-19 | 1ad17cf75cc0647169fecb0fd975fca3 | 1,371,544,203 | 38.199218 | -74.669673 | 0 |
1,289,087 | 2020-06-18 08:31:10 | 4,657,269,323,674,365 | fraud_Volkman-Predovic | shopping_net | 218.77 | Alicia | Mitchell | F | 125 Kristen Dale | Grand Ridge | FL | 32,442 | 30.7148 | -85.021 | 3,699 | Art gallery manager | 1948-09-07 | d0e8daa929c6d7a8b11ff419943fdad2 | 1,371,544,270 | 31.048482 | -85.421032 | 0 |
1,289,088 | 2020-06-18 08:31:31 | 3,521,815,216,091,574 | fraud_Cassin-Harvey | grocery_net | 43.24 | Wayne | Marsh | M | 172 Leonard Island | Dumont | CO | 80,436 | 39.7532 | -105.6356 | 565 | Mental health nurse | 1978-08-27 | 0e9cc18563c2c27120ac6049d19abd6a | 1,371,544,291 | 40.18592 | -105.072346 | 0 |
1,289,089 | 2020-06-18 08:31:47 | 3,534,330,126,107,879 | fraud_Turner and Sons | shopping_pos | 146.45 | Jeffrey | Smith | M | 713 Scott Pike Apt. 712 | Bridger | MT | 59,014 | 45.2857 | -108.9082 | 1,446 | Chartered loss adjuster | 1978-01-15 | b06353ec833853491ce43fed03d7e035 | 1,371,544,307 | 45.303314 | -109.199251 | 0 |
1,289,090 | 2020-06-18 08:32:46 | 639,095,706,599 | fraud_Zemlak Group | misc_net | 94.29 | Kyle | Wilkinson | M | 93970 Trujillo Causeway | Curlew | IA | 50,527 | 42.9633 | -94.7975 | 223 | Estate manager/land agent | 1939-04-14 | 66c98c31c97cc8e34aa94b5131bca9ba | 1,371,544,366 | 42.566634 | -93.988082 | 0 |
1,289,091 | 2020-06-18 08:33:33 | 376,028,110,684,021 | fraud_Schamberger-O'Keefe | grocery_pos | 95.89 | Aaron | Murray | M | 624 Hale Springs Apt. 572 | Meadville | MO | 64,659 | 39.7795 | -93.3014 | 964 | Tourist information centre manager | 1974-12-23 | 755e8afcadf3cec47f363b2055f50155 | 1,371,544,413 | 39.832083 | -92.480502 | 0 |
1,289,092 | 2020-06-18 08:34:07 | 4,102,003,771,126,577,700 | fraud_Huel, Hammes and Witting | grocery_pos | 56.06 | William | Fitzgerald | M | 715 Courtney Pike Suite 932 | Keller | TX | 76,248 | 32.9276 | -97.2489 | 95,035 | Probation officer | 1987-06-13 | 2e9d7afec7a17ee2854d609dbe410dd1 | 1,371,544,447 | 32.840163 | -97.025439 | 0 |
1,289,093 | 2020-06-18 08:34:33 | 4,501,449,508,569,485 | fraud_Lesch Ltd | shopping_pos | 132.43 | Paul | Wade | M | 2306 Clark Ranch Suite 515 | Ferney | SD | 57,439 | 45.329 | -98.0837 | 52 | Bookseller | 1990-05-22 | e698212234e6d411c1f68d5dc5cb6452 | 1,371,544,473 | 45.0292 | -97.902004 | 0 |
1,289,094 | 2020-06-18 08:35:12 | 502,049,568,400 | fraud_Brekke and Sons | gas_transport | 61.94 | Daniel | Melton | M | 6157 Nichols Mews | Marion | CT | 6,444 | 41.7918 | -72.7188 | 370 | Health service manager | 1962-02-13 | 7936f359e8f8b87f006985d4fcadc9c6 | 1,371,544,512 | 41.480252 | -72.250987 | 0 |
1,289,095 | 2020-06-18 08:35:34 | 4,623,560,839,669 | fraud_Lehner, Mosciski and King | misc_net | 4.35 | Vincent | Waller | M | 9379 Vanessa Run Apt. 400 | Lohrville | IA | 51,453 | 42.2619 | -94.5566 | 695 | Administrator | 1954-07-15 | 7d05da0477c01817a42183a39d31d987 | 1,371,544,534 | 41.825641 | -93.584429 | 0 |
1,289,096 | 2020-06-18 08:36:11 | 36,722,699,017,270 | fraud_Moen, Reinger and Murphy | grocery_pos | 208.13 | Jessica | Perez | F | 8172 Robertson Parkways Suite 072 | Superior | AZ | 85,173 | 33.2887 | -111.0985 | 2,872 | Petroleum engineer | 1987-10-28 | 45e2c927df7dc94cde40adde2f56da36 | 1,371,544,571 | 32.383318 | -110.166048 | 0 |
1,289,097 | 2020-06-18 08:37:46 | 6,011,626,928,491,360 | fraud_Jacobi and Sons | shopping_pos | 3.78 | Heather | Roberts | F | 62934 Maria Cliffs Suite 350 | Bethel Springs | TN | 38,315 | 35.2289 | -88.644 | 3,876 | Senior tax professional/tax inspector | 1960-11-19 | 386b64c35024aa07e80dd5b805312eff | 1,371,544,666 | 35.730662 | -88.956925 | 0 |
1,289,098 | 2020-06-18 08:38:03 | 502,038,091,380 | fraud_Reynolds-Schinner | misc_pos | 36.12 | Kurt | Peters | M | 7290 Ashlee Keys | Kissee Mills | MO | 65,680 | 36.6704 | -93.0377 | 1,201 | Engineer, agricultural | 1980-03-18 | dce4c7076eb2c3fe20579784cd2f9b37 | 1,371,544,683 | 37.314717 | -93.773861 | 0 |
1,289,099 | 2020-06-18 08:40:11 | 3,576,281,490,078,437 | fraud_Strosin-Cruickshank | grocery_pos | 103.93 | Chris | Dixon | M | 919 Miller Isle | Williams | IN | 47,470 | 38.7735 | -86.6285 | 1,735 | Financial adviser | 1990-06-13 | f46a6a0db573afc6c57de7748311eaf8 | 1,371,544,811 | 39.029112 | -87.278059 | 0 |
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