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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,290,500 | 2020-06-18 23:37:25 | 4,635,330,563,105,903 | fraud_Kunze, Larkin and Mayert | travel | 9.45 | Christina | Rose | F | 1984 Taylor Island Suite 836 | Falls Church | VA | 22,046 | 38.8856 | -77.1802 | 116,155 | Chartered accountant | 1983-07-10 | a89451f94601db3c101e14e5929882b2 | 1,371,598,645 | 37.955664 | -76.53505 | 0 |
1,290,501 | 2020-06-18 23:37:42 | 4,440,581,794,652 | fraud_Gottlieb-Hansen | personal_care | 17.98 | Karen | Cooper | F | 425 Caleb Point Apt. 050 | San Diego | CA | 92,128 | 33.0067 | -117.069 | 1,241,364 | Pharmacist, hospital | 1960-03-01 | a2e4935296fcca539293c9be50e16821 | 1,371,598,662 | 32.353395 | -117.495988 | 0 |
1,290,502 | 2020-06-18 23:38:06 | 3,563,837,241,599,446 | fraud_Kihn, Brakus and Goyette | personal_care | 163.73 | Timothy | Simmons | M | 1049 John Ports Suite 057 | Newberg | OR | 97,132 | 45.3099 | -122.9685 | 28,278 | Research scientist (physical sciences) | 1977-07-17 | 96771a7ed2b1c775f5be1044dc65e6fb | 1,371,598,686 | 45.545684 | -122.909182 | 0 |
1,290,503 | 2020-06-18 23:38:06 | 6,011,148,190,095,209 | fraud_Weber and Sons | food_dining | 60.87 | Terri | Bailey | F | 508 Erin Mount | Daly City | CA | 94,015 | 37.6787 | -122.478 | 107,941 | Buyer, industrial | 1991-10-04 | cca75487d42099ae2b255f389e02abb4 | 1,371,598,686 | 38.661829 | -122.490093 | 0 |
1,290,504 | 2020-06-18 23:38:27 | 4,783,226,709,001 | fraud_Parisian, Schiller and Altenwerth | misc_net | 783.6 | Jessica | Garcia | F | 13108 Jennifer Passage | Mc Cracken | KS | 67,556 | 38.5957 | -99.554 | 320 | Film/video editor | 1961-04-22 | 75b335e36f8f3738c63a065b0d2c7de5 | 1,371,598,707 | 38.791343 | -100.288554 | 1 |
1,290,505 | 2020-06-18 23:38:46 | 345,389,171,551,808 | fraud_Hermann-Gaylord | misc_pos | 3.37 | Justin | Fowler | M | 5569 Phillips Neck Apt. 003 | Coffeeville | MS | 38,922 | 33.9215 | -89.6782 | 3,451 | Financial trader | 1984-05-19 | d131fe774d2f49ca67ef86a8573ddbe5 | 1,371,598,726 | 33.650352 | -89.739273 | 0 |
1,290,506 | 2020-06-18 23:38:50 | 213,161,869,125,933 | fraud_Schmidt-Larkin | home | 28.77 | Monica | Lane | F | 3270 Scott Islands | East Andover | ME | 4,226 | 44.6084 | -70.6993 | 190 | Animal nutritionist | 1970-04-17 | 7baf651b6aa8b8669803988cdf732e37 | 1,371,598,730 | 45.168933 | -71.003065 | 0 |
1,290,507 | 2020-06-18 23:39:24 | 377,113,842,678,100 | fraud_Kuphal-Toy | food_dining | 1.85 | Billy | Gallagher | M | 673 Delgado Burg | Greenwich | NJ | 8,323 | 39.4055 | -75.3209 | 804 | Insurance risk surveyor | 1965-03-25 | f2fc30f926cd911630d1967645479625 | 1,371,598,764 | 40.102308 | -75.183112 | 0 |
1,290,508 | 2020-06-18 23:40:20 | 4,900,628,639,996 | fraud_Lynch-Wisozk | home | 12.81 | Michael | Johnson | M | 094 Owens Underpass | Norwalk | CA | 90,650 | 33.9056 | -118.0818 | 105,549 | Firefighter | 1973-09-22 | 88618ef7cfcef34ab0be484de811f252 | 1,371,598,820 | 34.369686 | -118.859799 | 0 |
1,290,509 | 2020-06-18 23:40:39 | 4,482,427,013,979,020 | fraud_Hamill-Daugherty | misc_net | 753.08 | Leslie | Ford | F | 4938 Hatfield Course | Henderson | WV | 25,106 | 38.8265 | -82.1364 | 642 | Building services engineer | 1946-08-30 | d5ff47c384d5922dd4c2991ce45e38ed | 1,371,598,839 | 38.033873 | -81.62533 | 1 |
1,290,510 | 2020-06-18 23:40:52 | 377,234,009,633,447 | fraud_Kub PLC | personal_care | 55.72 | Theresa | Blackwell | F | 43576 Kristina Islands | Shenandoah Junction | WV | 25,442 | 39.3716 | -77.8229 | 1,925 | Systems developer | 1966-02-14 | 0f8ac43e5e1eeaaafdd07e6ef5f6e17e | 1,371,598,852 | 39.450369 | -78.158299 | 0 |
1,290,511 | 2020-06-18 23:40:59 | 4,302,480,582,202,074 | fraud_Kerluke PLC | misc_net | 9.93 | David | Rodriguez | M | 821 Solis Points | Muskegon | MI | 49,440 | 43.2326 | -86.2492 | 128,715 | Historic buildings inspector/conservation officer | 1995-05-25 | 69229547cffd9f318571cc5479b02ad0 | 1,371,598,859 | 42.751789 | -85.833197 | 0 |
1,290,512 | 2020-06-18 23:42:25 | 4,476,840,372,112 | fraud_Gottlieb Group | kids_pets | 57.34 | Steven | Walters | M | 3206 Hall Divide Suite 282 | Woodville | AL | 35,776 | 34.6689 | -86.2296 | 3,395 | Editor, commissioning | 1979-01-21 | 8117994607348a649da727ee308fcf1e | 1,371,598,945 | 35.25955 | -86.535191 | 0 |
1,290,513 | 2020-06-18 23:43:03 | 4,908,846,471,916,297 | fraud_Veum-Koelpin | travel | 12,176.55 | Lauren | Torres | F | 03030 White Lakes | Grandview | TX | 76,050 | 32.2779 | -97.2351 | 5,875 | Radiographer, therapeutic | 1992-07-24 | dd86bf552af89093cd91f2788899456c | 1,371,598,983 | 32.931738 | -96.35834 | 0 |
1,290,514 | 2020-06-18 23:43:20 | 4,661,996,144,291,812,000 | fraud_Hagenes, Kohler and Hoppe | food_dining | 45.62 | Linda | Park | F | 24607 Charles Mountains | Fenelton | PA | 16,034 | 40.8555 | -79.7372 | 2,054 | Operations geologist | 1963-08-04 | 7a95e9751f542622487979d7a6033889 | 1,371,599,000 | 40.15514 | -79.543954 | 0 |
1,290,515 | 2020-06-18 23:44:55 | 36,890,292,963,032 | fraud_Koepp-Parker | grocery_pos | 310.33 | Kimberly | Webb | F | 380 Martin Mission | Girard | GA | 30,426 | 33.0437 | -81.7106 | 1,100 | Conservator, museum/gallery | 1950-04-05 | 1c5b970c404109dfedf1a4e44002da8b | 1,371,599,095 | 32.991295 | -80.851922 | 1 |
1,290,516 | 2020-06-18 23:44:57 | 6,011,104,316,292,105 | fraud_Herzog Ltd | misc_pos | 6.91 | Valerie | Davis | F | 3861 Anderson Ramp Apt. 536 | Drakes Branch | VA | 23,937 | 36.9688 | -78.5615 | 1,970 | Energy engineer | 1985-09-02 | d1afa37468cded5132b87d3258c77fdf | 1,371,599,097 | 36.619931 | -78.543108 | 0 |
1,290,517 | 2020-06-18 23:45:39 | 38,199,021,865,320 | fraud_Hudson-Grady | shopping_pos | 137.97 | Jesse | Roberts | M | 8415 Vaughn Squares Apt. 788 | Acworth | NH | 3,601 | 43.196 | -72.3001 | 477 | Naval architect | 1988-04-15 | 3f8525cc458607faf2559eb475796311 | 1,371,599,139 | 42.208599 | -71.351044 | 0 |
1,290,518 | 2020-06-18 23:45:56 | 3,501,509,250,702,469 | fraud_Daugherty-Thompson | food_dining | 26.55 | Frank | Anderson | M | 0611 Stafford Valley Suite 504 | Naples | FL | 34,112 | 26.1184 | -81.7361 | 276,002 | Programme researcher, broadcasting/film/video | 1979-01-02 | afb2042d39a2291653958a458d6d4ce8 | 1,371,599,156 | 25.357947 | -82.511199 | 0 |
1,290,519 | 2020-06-18 23:46:48 | 4,713,464,490,314,802 | fraud_Nienow, Barrows and Romaguera | personal_care | 76.11 | Wesley | Parker | M | 7452 Browning Port | Mc Intosh | SD | 57,641 | 45.7084 | -101.1546 | 295 | Designer, industrial/product | 1981-01-26 | 9ef100bc869d2e7581094fa9dcc0814a | 1,371,599,208 | 45.613088 | -101.782367 | 0 |
1,290,520 | 2020-06-18 23:46:59 | 4,906,628,655,840,914,000 | fraud_Haley, Batz and Auer | health_fitness | 17.42 | Charles | Moreno | M | 838 Franklin Prairie Apt. 902 | Key West | FL | 33,040 | 24.6557 | -81.3824 | 32,891 | Town planner | 1987-02-13 | 01b25a4eb100a56d6bae5bdfe4cd45e0 | 1,371,599,219 | 25.563867 | -81.683259 | 0 |
1,290,521 | 2020-06-18 23:47:18 | 4,879,265,611,163,287 | fraud_Schoen-Quigley | kids_pets | 48.41 | Collin | Brown | M | 995 Benjamin Bypass | Du Pont | GA | 31,630 | 31 | -82.8555 | 419 | Advertising account executive | 1990-10-28 | af96de67139d2827415c1a052f884b64 | 1,371,599,238 | 30.803153 | -82.218855 | 0 |
1,290,522 | 2020-06-18 23:48:07 | 4,587,657,402,165,341,700 | fraud_Volkman Ltd | misc_net | 176.54 | Amber | Lewis | F | 6296 John Keys Suite 858 | Pembroke Township | IL | 60,958 | 41.0646 | -87.5917 | 2,135 | Psychotherapist, child | 2004-05-08 | 9ed856a79bdd4cd84df3b0169ca7b90f | 1,371,599,287 | 41.421531 | -88.04748 | 0 |
1,290,523 | 2020-06-18 23:48:14 | 4,939,976,756,738,216 | fraud_Hauck, Dietrich and Funk | kids_pets | 132.06 | Michelle | Johnston | F | 3531 Hamilton Highway | Roma | TX | 78,584 | 26.4215 | -99.0025 | 18,128 | IT trainer | 1990-11-07 | 106705a75ce933ddedc5393dc4cf9798 | 1,371,599,294 | 26.522066 | -98.335459 | 0 |
1,290,524 | 2020-06-18 23:49:06 | 30,273,037,698,427 | fraud_Schumm, Bauch and Ondricka | grocery_pos | 46.15 | Andrew | Patterson | M | 06959 Stephen Branch Suite 246 | Thida | AR | 72,165 | 35.5762 | -91.4539 | 111 | Careers information officer | 2000-06-13 | 98eabd5de95cdc1243b39507bbc0275a | 1,371,599,346 | 35.319936 | -91.47535 | 0 |
1,290,525 | 2020-06-18 23:49:45 | 3,541,160,328,600,277 | fraud_Ratke and Sons | health_fitness | 40.07 | Jason | Singh | M | 4720 Anna Ways | Murrayville | IL | 62,668 | 39.5723 | -90.2379 | 1,512 | Commercial/residential surveyor | 2003-05-07 | 695ec32fa98136cab055228dcd95cfa3 | 1,371,599,385 | 38.721371 | -89.613223 | 0 |
1,290,526 | 2020-06-18 23:50:21 | 3,598,634,130,286,287 | fraud_Labadie, Treutel and Bode | shopping_net | 6.66 | David | Hughes | M | 707 Butler Parkways Apt. 747 | Omaha | NE | 68,117 | 41.2064 | -95.9953 | 518,429 | Surveyor, land/geomatics | 1995-10-10 | 11a36a39a06947baa4817e6e4a04dd7a | 1,371,599,421 | 41.050254 | -96.785562 | 0 |
1,290,527 | 2020-06-18 23:50:27 | 3,577,794,103,155,425 | fraud_Barton LLC | kids_pets | 116.38 | Mary | Humphrey | F | 9853 Flynn Hollow Apt. 602 | Reynolds | ND | 58,275 | 47.7068 | -97.2092 | 733 | Visual merchandiser | 1994-11-12 | d1c3fcb43ab35a172f4925fcc2c5b4b7 | 1,371,599,427 | 46.906755 | -96.590587 | 0 |
1,290,528 | 2020-06-18 23:50:38 | 4,364,010,865,167,176 | fraud_Pagac LLC | shopping_pos | 9.16 | Gary | Martinez | M | 03512 Jackson Ports | Reno | NV | 89,512 | 39.5483 | -119.7957 | 276,896 | Immunologist | 1997-03-12 | 0106515e50ef3f05a14f91a2c9749694 | 1,371,599,438 | 39.303546 | -120.3955 | 0 |
1,290,529 | 2020-06-18 23:50:39 | 213,174,467,670,432 | fraud_Skiles LLC | home | 47.02 | James | Bishop | M | 7055 Fernandez Estates Apt. 676 | Cecilton | MD | 21,913 | 39.4015 | -75.8654 | 663 | Podiatrist | 1969-01-14 | 0102ede9fff25c76264db329cc586daa | 1,371,599,439 | 39.607899 | -75.039701 | 0 |
1,290,530 | 2020-06-18 23:51:12 | 4,279,161,831,637 | fraud_Prosacco, Kreiger and Kovacek | home | 15.8 | Lisa | Hendrix | F | 35737 Kirby Fall Suite 409 | Vanderbilt | PA | 15,486 | 40.0246 | -79.6955 | 2,303 | Physiotherapist | 1987-08-16 | 82cfd45a32333e615b461d16f1d49eaa | 1,371,599,472 | 39.772192 | -79.666949 | 0 |
1,290,531 | 2020-06-18 23:51:28 | 4,725,837,176,265,196,000 | fraud_Medhurst Inc | home | 67.53 | Elizabeth | Mckee | F | 358 Pruitt Square | Jay | FL | 32,565 | 30.8985 | -87.1332 | 5,719 | Higher education careers adviser | 1994-11-05 | 377eb9a24bcee02726e323d9add06ac2 | 1,371,599,488 | 30.646789 | -86.178306 | 0 |
1,290,532 | 2020-06-18 23:52:48 | 4,629,451,965,224,809 | fraud_Thiel PLC | misc_pos | 47.9 | Karen | Warren | F | 4900 Curtis Gardens Suite 952 | Hahira | GA | 31,632 | 30.9416 | -83.3574 | 10,295 | Teacher, special educational needs | 1997-12-26 | 099fe3043592fcdb35a095909308f020 | 1,371,599,568 | 30.208602 | -84.259685 | 0 |
1,290,533 | 2020-06-18 23:52:53 | 4,265,776,278,887,457 | fraud_Kilback, Nitzsche and Leffler | travel | 5.13 | Christine | Best | F | 68248 Deanna Land | Enola | AR | 72,047 | 35.2087 | -92.2123 | 969 | Physicist, medical | 1954-01-05 | 092abbfa4e6f9ebadc3698921ed794db | 1,371,599,573 | 36.070679 | -92.286197 | 0 |
1,290,534 | 2020-06-18 23:53:51 | 4,173,950,183,554,608 | fraud_Okuneva, Schneider and Rau | shopping_pos | 6.52 | Stephen | Marshall | M | 47144 Roberts Keys | Monmouth Beach | NJ | 7,750 | 40.333 | -73.9809 | 3,279 | Health promotion specialist | 1978-10-05 | d80879f3a55d52d37ebd3694e79452f5 | 1,371,599,631 | 40.320722 | -74.419711 | 0 |
1,290,535 | 2020-06-18 23:55:04 | 3,506,042,666,828,517 | fraud_Zulauf LLC | personal_care | 142.89 | Christine | Burns | F | 343 Hannah Parkway | Comfort | WV | 25,049 | 38.1372 | -81.5962 | 630 | Fine artist | 1959-07-30 | 52307b9db67b2452bcd4c276dda58dcc | 1,371,599,704 | 38.263108 | -82.391846 | 0 |
1,290,536 | 2020-06-18 23:55:30 | 4,990,494,243,023 | fraud_Terry Ltd | home | 128.32 | Martin | Ford | M | 56812 Francis Courts | Corriganville | MD | 21,524 | 39.6967 | -78.8031 | 626 | Energy engineer | 1960-12-13 | ffec121d6603b6418fb5ccfff743a13c | 1,371,599,730 | 40.148482 | -77.852612 | 0 |
1,290,537 | 2020-06-18 23:55:33 | 4,147,608,975,828,480 | fraud_Stark-Koss | home | 125.28 | Edward | Tapia | M | 354 Gutierrez Gateway | Comfrey | MN | 56,019 | 44.1111 | -94.9134 | 914 | Health and safety adviser | 1944-07-26 | 8ea8a12ff85939ee4ba9f38836b7fd16 | 1,371,599,733 | 44.133903 | -95.601594 | 0 |
1,290,538 | 2020-06-18 23:57:57 | 376,028,110,684,021 | fraud_Thiel Ltd | travel | 452.51 | Aaron | Murray | M | 624 Hale Springs Apt. 572 | Meadville | MO | 64,659 | 39.7795 | -93.3014 | 964 | Tourist information centre manager | 1974-12-23 | 56e35879362b98893a04dfa30a67d8ca | 1,371,599,877 | 38.987579 | -93.726961 | 0 |
1,290,539 | 2020-06-18 23:58:44 | 180,081,032,825,079 | fraud_Waelchi-Wolf | kids_pets | 97.07 | Connie | Carroll | F | 872 Justin Views Suite 746 | Duncan | MS | 38,740 | 34.047 | -90.7652 | 466 | Trading standards officer | 1955-04-03 | 080946fc1f6510af0753440bcc8f44d0 | 1,371,599,924 | 33.100995 | -91.387415 | 0 |
1,290,540 | 2020-06-18 23:59:03 | 4,981,132,848,794 | fraud_Heller PLC | health_fitness | 5.57 | Joseph | Spencer | M | 7854 Stephanie Island Suite 788 | Holloway | OH | 43,985 | 40.0113 | -80.9701 | 128 | Child psychotherapist | 1946-04-03 | 7375ae4e5cd5402537974df4e366cae9 | 1,371,599,943 | 39.581611 | -81.639296 | 0 |
1,290,541 | 2020-06-18 23:59:08 | 4,306,630,852,918 | fraud_Hills, Hegmann and Schaefer | health_fitness | 197.72 | Maureen | Garza | F | 169 Edward Inlet | Saint Louis | MO | 63,131 | 38.6171 | -90.4504 | 927,396 | Occupational hygienist | 1960-03-12 | 19bbbbaa49e5b9ad04c1d6a860d62671 | 1,371,599,948 | 38.254374 | -89.870358 | 0 |
1,290,542 | 2020-06-19 00:01:08 | 180,094,608,895,855 | fraud_Barton Inc | grocery_pos | 94.86 | Tammie | Harper | F | 57887 Gutierrez Harbor | Westfir | OR | 97,492 | 43.7575 | -122.481 | 597 | Forensic psychologist | 1961-05-19 | 3cf73f9fe3feb78b2cd56f324d1f5709 | 1,371,600,068 | 42.983386 | -123.00148 | 0 |
1,290,543 | 2020-06-19 00:03:00 | 6,011,679,934,075,347 | fraud_Miller-Hauck | grocery_pos | 124.99 | Jennifer | Gonzalez | F | 5517 Stacy Land | Jelm | WY | 82,063 | 41.0539 | -106.0763 | 100 | Public librarian | 1974-04-16 | 519e69faaec00c962f45e2478a5984be | 1,371,600,180 | 41.465673 | -105.098317 | 0 |
1,290,544 | 2020-06-19 00:03:10 | 4,792,627,764,422,478,000 | fraud_Corwin-Gorczany | misc_net | 52.09 | Margaret | Mendez | F | 7952 Karen Pike | De Soto | KS | 66,018 | 38.9462 | -94.9714 | 5,760 | Chief Executive Officer | 1978-10-01 | a506f3302cc97f88ac8c44ecbe9e8092 | 1,371,600,190 | 39.242847 | -95.444001 | 0 |
1,290,545 | 2020-06-19 00:04:17 | 676,173,792,455 | fraud_Kuhn LLC | misc_net | 6.13 | 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 | e20dd52587dfcfdefe2902c0b9fff87b | 1,371,600,257 | 34.223512 | -119.185562 | 0 |
1,290,546 | 2020-06-19 00:05:05 | 6,011,652,924,285,713 | fraud_Kunde-Sanford | misc_net | 356.93 | Kathryn | Smith | F | 19838 Tonya Prairie Apt. 947 | Rocky Mount | MO | 65,072 | 38.2911 | -92.7059 | 1,847 | Tax inspector | 1988-10-26 | e25a1764e5f8a3dc66b45f95189612ef | 1,371,600,305 | 38.539271 | -91.969967 | 0 |
1,290,547 | 2020-06-19 00:06:56 | 2,288,813,824,604,479 | fraud_Koelpin and Sons | misc_net | 2.19 | Barbara | Norman | F | 6278 Stephanie Unions | New York City | NY | 10,039 | 40.8265 | -73.9383 | 1,577,385 | Herbalist | 1981-08-29 | 82c03c2c5c32640ee650a76368bba2fa | 1,371,600,416 | 41.492565 | -74.042089 | 0 |
1,290,548 | 2020-06-19 00:07:35 | 30,510,856,607,165 | fraud_Lehner, Reichert and Mills | misc_pos | 3.19 | Frederick | Robinson | M | 1125 Ray Track | Livonia | MI | 48,154 | 42.3958 | -83.3772 | 96,942 | Horticultural consultant | 1965-04-01 | 97cddea68dcce2a700f1096a010c80ff | 1,371,600,455 | 42.139081 | -83.144485 | 0 |
1,290,549 | 2020-06-19 00:10:13 | 6,511,349,151,405,438 | fraud_Goodwin-Nitzsche | grocery_pos | 123.71 | Robert | Nguyen | M | 74835 Garner Point | Ruth | NV | 89,319 | 39.3426 | -114.8859 | 450 | Interpreter | 1946-08-24 | efb7c8d01feb56d81bf96d5fe26a771e | 1,371,600,613 | 39.809576 | -115.178954 | 0 |
1,290,550 | 2020-06-19 00:11:10 | 4,476,840,372,112 | fraud_Raynor, Reinger and Hagenes | gas_transport | 55.43 | Steven | Walters | M | 3206 Hall Divide Suite 282 | Woodville | AL | 35,776 | 34.6689 | -86.2296 | 3,395 | Editor, commissioning | 1979-01-21 | 31a887e04d08970697cdb660acd5d9cf | 1,371,600,670 | 35.564907 | -85.777597 | 0 |
1,290,551 | 2020-06-19 00:11:37 | 3,504,178,999,463,051 | fraud_Greenfelder, Bartoletti and Davis | misc_net | 4.8 | Drew | Garcia | M | 70858 Jasmine Meadows Apt. 135 | Lima | OH | 45,801 | 40.7641 | -84.0973 | 86,954 | Copywriter, advertising | 1992-07-23 | d69f0ad1198bc029405b1936264dd151 | 1,371,600,697 | 41.270868 | -83.186115 | 0 |
1,290,552 | 2020-06-19 00:11:49 | 2,383,461,948,823,908 | fraud_Friesen-Stamm | gas_transport | 44.88 | Patrick | Vaughan | M | 651 Miller Common | Parsonsfield | ME | 4,047 | 43.745 | -70.9092 | 1,892 | Audiological scientist | 1956-03-02 | 7aad9a12ee74d0c2b32653c796c83d7d | 1,371,600,709 | 43.756487 | -70.169408 | 0 |
1,290,553 | 2020-06-19 00:13:09 | 3,547,574,373,318,979 | fraud_Volkman Ltd | misc_net | 178.16 | Jacob | Patel | M | 54822 Hill Forks | Dieterich | IL | 62,424 | 39.0319 | -88.4074 | 2,092 | Psychologist, clinical | 1962-04-30 | e7ea8b6e64e5c51a216d19dac81bb32c | 1,371,600,789 | 38.704611 | -88.921165 | 0 |
1,290,554 | 2020-06-19 00:13:43 | 180,065,479,077,096 | fraud_Herman Inc | misc_pos | 20.82 | Krystal | Gamble | F | 47152 Clayton Burg | Manchester | MD | 21,102 | 39.6747 | -76.8941 | 11,751 | Clinical research associate | 1964-02-15 | d075a38fad9593c8b79ca3652995a519 | 1,371,600,823 | 40.490859 | -76.478199 | 0 |
1,290,555 | 2020-06-19 00:13:52 | 3,531,129,874,770,000 | fraud_Lehner, Mosciski and King | misc_net | 5.93 | Shelby | Mitchell | F | 974 Cindy Stream | Brandon | VT | 5,733 | 43.8065 | -73.0882 | 5,895 | Scientist, marine | 1975-07-13 | 9f3178fc03d45e8904052a9d7aeac5d4 | 1,371,600,832 | 42.852775 | -73.077842 | 0 |
1,290,556 | 2020-06-19 00:13:58 | 4,657,269,323,674,365 | fraud_Douglas, Schneider and Turner | shopping_pos | 6.07 | Alicia | Mitchell | F | 125 Kristen Dale | Grand Ridge | FL | 32,442 | 30.7148 | -85.021 | 3,699 | Art gallery manager | 1948-09-07 | ac1206085d7c93eb81399763c386cb36 | 1,371,600,838 | 30.464763 | -85.195563 | 0 |
1,290,557 | 2020-06-19 00:15:43 | 213,113,028,819,344 | fraud_Kutch, Hermiston and Farrell | gas_transport | 114.98 | Melanie | Jimenez | F | 77944 Daniels Valley Suite 921 | Camden | NY | 13,316 | 43.3392 | -75.7543 | 6,460 | Building control surveyor | 1959-09-27 | 4d12d75d201e161103c64d3dc015f0bc | 1,371,600,943 | 43.244392 | -75.542564 | 0 |
1,290,558 | 2020-06-19 00:17:04 | 371,034,293,500,716 | fraud_Altenwerth, Cartwright and Koss | shopping_net | 8.99 | Jeremy | Jones | M | 5758 Yates Center | Vinton | CA | 96,135 | 40.0235 | -120.7986 | 128 | Education administrator | 1966-02-21 | cc17ab32b2057b6dfda176d52151520c | 1,371,601,024 | 39.531904 | -121.55083 | 0 |
1,290,559 | 2020-06-19 00:17:56 | 4,102,003,771,126,577,700 | fraud_Lind, Huel and McClure | gas_transport | 62.81 | William | Fitzgerald | M | 715 Courtney Pike Suite 932 | Keller | TX | 76,248 | 32.9276 | -97.2489 | 95,035 | Probation officer | 1987-06-13 | 1ec149948002e3987e0e02c8a2945a75 | 1,371,601,076 | 33.155086 | -97.796831 | 0 |
1,290,560 | 2020-06-19 00:18:18 | 3,506,040,590,383,211 | fraud_Jast-McDermott | shopping_pos | 127.51 | Michael | Orozco | M | 13956 Hughes Causeway Suite 124 | Alder | MT | 59,710 | 45.1939 | -112.0568 | 286 | Chief of Staff | 1989-03-09 | d60676bf8ccc0b05aef8cd2192139e89 | 1,371,601,098 | 44.382675 | -112.965087 | 0 |
1,290,561 | 2020-06-19 00:20:24 | 343,819,048,608,995 | fraud_Huel, Hammes and Witting | grocery_pos | 90.54 | Shelby | Cannon | F | 1535 Ryan Burgs Suite 919 | Des Moines | IA | 50,312 | 41.5855 | -93.6719 | 222,785 | Wellsite geologist | 1956-01-24 | cbdf384ff213ab8204646e47729f269c | 1,371,601,224 | 42.304322 | -92.965094 | 0 |
1,290,562 | 2020-06-19 00:20:43 | 4,755,696,071,492 | fraud_Goodwin-Nitzsche | grocery_pos | 59.87 | Robert | Evans | M | 01892 Patricia Vista Apt. 828 | Sachse | TX | 75,048 | 32.9643 | -96.6012 | 20,328 | Site engineer | 1985-06-20 | 6f9a490d78dcd888aabf40f2dff778ca | 1,371,601,243 | 32.814149 | -96.063382 | 0 |
1,290,563 | 2020-06-19 00:22:28 | 4,451,952,084,362,894 | fraud_Friesen-D'Amore | gas_transport | 68.31 | Joseph | Davis | M | 941 Adam Stravenue | Nazareth | TX | 79,063 | 34.5444 | -102.1069 | 686 | Petroleum engineer | 1980-07-30 | 1115596418a125df6a5aa56f5f50b226 | 1,371,601,348 | 33.59554 | -101.554022 | 0 |
1,290,564 | 2020-06-19 00:22:35 | 379,141,394,109,214 | fraud_Wolf Inc | grocery_pos | 146.58 | Gerald | Anthony | M | 252 Melissa Rapids Suite 944 | Monetta | SC | 29,105 | 33.8084 | -81.5956 | 1,514 | Chief Strategy Officer | 1966-12-15 | 212760e4cd5f0a4e37989a0da3c8e88e | 1,371,601,355 | 34.647982 | -80.95934 | 0 |
1,290,565 | 2020-06-19 00:23:17 | 2,266,735,643,685,262 | fraud_Erdman-Kertzmann | gas_transport | 63.5 | Carlos | Chung | M | 8957 Russell Key | Grant | AL | 35,747 | 34.4959 | -86.259 | 5,901 | Curator | 1972-07-25 | debb941ff8b401ac94dd2de7df4ee767 | 1,371,601,397 | 34.847964 | -85.922197 | 0 |
1,290,566 | 2020-06-19 00:25:04 | 4,586,260,469,584 | fraud_Bernhard Inc | gas_transport | 52.93 | Melody | Thompson | F | 0362 Anderson Wall | Mound City | MO | 64,470 | 40.1362 | -95.2138 | 1,631 | Architect | 1953-01-20 | 43ad3d06cc3bb6a82d8667a7e867372c | 1,371,601,504 | 40.487235 | -95.831785 | 0 |
1,290,567 | 2020-06-19 00:25:21 | 30,153,452,207,526 | fraud_Price Inc | shopping_net | 7.06 | Robin | Smith | F | 0537 Margaret Common Suite 526 | Coleman | TX | 76,834 | 31.8287 | -99.427 | 5,908 | Radio producer | 1962-04-05 | c851b291c3dbdf76948243a1ff6376b4 | 1,371,601,521 | 31.919731 | -99.45805 | 0 |
1,290,568 | 2020-06-19 00:26:40 | 213,120,463,918,358 | fraud_Hayes, Marquardt and Dibbert | misc_net | 46.31 | Willie | Jordan | M | 529 West Key | Spearsville | LA | 71,277 | 32.955 | -92.587 | 1,758 | Psychologist, forensic | 1957-08-08 | c721549ca204f615d31a02219b1dc93f | 1,371,601,600 | 32.426619 | -93.271505 | 0 |
1,290,569 | 2020-06-19 00:27:11 | 36,890,292,963,032 | fraud_Friesen-Stamm | gas_transport | 20.15 | Kimberly | Webb | F | 380 Martin Mission | Girard | GA | 30,426 | 33.0437 | -81.7106 | 1,100 | Conservator, museum/gallery | 1950-04-05 | f236fc296a16f93b8ef9c550ecab039b | 1,371,601,631 | 32.115871 | -82.061893 | 1 |
1,290,570 | 2020-06-19 00:27:35 | 4,208,110,975,550,360,000 | fraud_Tillman, Fritsch and Schmitt | misc_net | 65.76 | David | Bonilla | M | 82073 Jessica Camp | West Green | GA | 31,567 | 31.6143 | -82.7243 | 782 | Audiological scientist | 1982-01-16 | f3a1e5a031bda1c08d43ab31575b6a50 | 1,371,601,655 | 32.128574 | -81.964154 | 0 |
1,290,571 | 2020-06-19 00:27:42 | 2,235,613,922,823,698 | fraud_Barton Inc | grocery_pos | 79.84 | Melissa | Mcclure | F | 2027 Snyder Track | Manville | WY | 82,227 | 42.73 | -104.7024 | 241 | Educational psychologist | 1980-12-16 | ccce6f610918085048c0869043893057 | 1,371,601,662 | 43.696459 | -103.749967 | 0 |
1,290,572 | 2020-06-19 00:28:15 | 2,229,378,226,512,508 | fraud_Cummerata-Jones | gas_transport | 73.56 | Thomas | Hale | M | 949 Smith Parkway | Cazenovia | WI | 53,924 | 43.4987 | -90.2796 | 1,360 | Occupational hygienist | 1984-11-06 | 241ede3ab8fbd3a671fc2a6fb5b299f1 | 1,371,601,695 | 42.953501 | -91.076876 | 0 |
1,290,573 | 2020-06-19 00:28:23 | 4,900,628,639,996 | fraud_Kuhic Inc | grocery_pos | 45.45 | Michael | Johnson | M | 094 Owens Underpass | Norwalk | CA | 90,650 | 33.9056 | -118.0818 | 105,549 | Firefighter | 1973-09-22 | e4c91f4e6b9221a904025621d568601d | 1,371,601,703 | 34.278763 | -117.177286 | 0 |
1,290,574 | 2020-06-19 00:30:09 | 6,554,245,334,757,802 | fraud_Haley, Jewess and Bechtelar | shopping_pos | 4.32 | Monique | Robinson | F | 07712 Marcus Divide Apt. 831 | Laguna Hills | CA | 92,637 | 33.615 | -117.7114 | 45,303 | Sales executive | 1969-12-22 | 1c4b445b16f0cf1524797d9404c6c9bb | 1,371,601,809 | 34.131916 | -116.846762 | 0 |
1,290,575 | 2020-06-19 00:30:37 | 4,223,708,906,367,574,000 | fraud_Osinski, Ledner and Leuschke | grocery_pos | 113.58 | Adam | Riddle | M | 27718 Mason Bypass | Mount Saint Joseph | OH | 45,051 | 39.0965 | -84.6431 | 177 | Exhibition designer | 1974-05-30 | ec9a943c57f8ec7b020cf23b9fcce219 | 1,371,601,837 | 39.804578 | -84.656046 | 0 |
1,290,576 | 2020-06-19 00:31:36 | 6,011,552,879,910,390 | fraud_Ruecker, Beer and Collier | shopping_net | 89.23 | Robert | Long | M | 529 Joshua Knoll Apt. 511 | Lonetree | WY | 82,936 | 41.0552 | -110.1603 | 49 | Research scientist (physical sciences) | 1981-07-05 | 860400e76439051886d9ab020f4faf41 | 1,371,601,896 | 41.302629 | -109.568891 | 0 |
1,290,577 | 2020-06-19 00:32:32 | 3,563,837,241,599,446 | fraud_Bernier, Streich and Jewess | grocery_net | 27.36 | Timothy | Simmons | M | 1049 John Ports Suite 057 | Newberg | OR | 97,132 | 45.3099 | -122.9685 | 28,278 | Research scientist (physical sciences) | 1977-07-17 | 0a1930c5a868bd3bea30cc43721e4e47 | 1,371,601,952 | 44.422258 | -122.792802 | 0 |
1,290,578 | 2020-06-19 00:32:37 | 4,560,004,149,983,868,400 | fraud_Spinka Inc | grocery_net | 44.87 | Stacy | Villegas | F | 20581 Pena Walks | Colorado Springs | CO | 80,951 | 38.8881 | -104.6556 | 525,713 | Museum/gallery exhibitions officer | 1992-05-09 | 74942fd8e6cdc9044a6956b10ad83672 | 1,371,601,957 | 39.229418 | -105.133181 | 0 |
1,290,579 | 2020-06-19 00:33:10 | 639,046,421,587 | fraud_Boehm, Predovic and Reinger | misc_pos | 46.34 | Dylan | Bonilla | M | 2497 John Motorway Suite 922 | Leetsdale | PA | 15,056 | 40.5662 | -80.2099 | 1,140 | Administrator, education | 1986-06-20 | 290cd79bd6df0051b93fe30eb13f5e8b | 1,371,601,990 | 40.993683 | -80.860493 | 0 |
1,290,580 | 2020-06-19 00:33:26 | 6,011,860,238,257,910 | fraud_Harris Inc | gas_transport | 40.75 | 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 | 87435ffaca6a736afd6188b2caaed359 | 1,371,602,006 | 37.297416 | -98.674766 | 0 |
1,290,581 | 2020-06-19 00:35:26 | 3,596,217,206,093,829 | fraud_Luettgen PLC | gas_transport | 40.97 | Sara | Ramirez | F | 23843 Scott Island | Birmingham | IA | 52,535 | 40.8626 | -91.9534 | 888 | Camera operator | 1988-03-25 | 8e11038b2c41bbb9a7b6f1c40acd6b5b | 1,371,602,126 | 40.790097 | -91.605909 | 0 |
1,290,582 | 2020-06-19 00:36:08 | 5,359,543,825,610,251 | fraud_Spinka Inc | grocery_net | 51.99 | Michael | Francis | M | 1833 Jeanette Stravenue | Belgrade | MT | 59,714 | 45.7801 | -111.1439 | 18,182 | Engineer, drilling | 1975-06-29 | 14592df700841082e630b23bcb45944c | 1,371,602,168 | 46.271986 | -111.255643 | 0 |
1,290,583 | 2020-06-19 00:36:23 | 3,596,357,274,378,601 | fraud_Schaefer, Maggio and Daugherty | gas_transport | 112.11 | David | Everett | M | 4138 David Fall | Morrisdale | PA | 16,858 | 41.0001 | -78.2357 | 3,688 | Advice worker | 1973-05-27 | d9db4f8a9083abd31ee210407ee06e54 | 1,371,602,183 | 41.761028 | -78.238548 | 0 |
1,290,584 | 2020-06-19 00:37:29 | 30,074,693,890,476 | fraud_Harris, Gusikowski and Heaney | grocery_net | 40.29 | Kelsey | Richards | F | 889 Sarah Station Suite 624 | Holcomb | KS | 67,851 | 37.9931 | -100.9893 | 2,691 | Arboriculturist | 1993-08-16 | c3713b41cf8c3a18d640908bd8edc4f7 | 1,371,602,249 | 37.544479 | -101.340456 | 0 |
1,290,585 | 2020-06-19 00:37:53 | 375,248,307,838,179 | fraud_Torp-Labadie | gas_transport | 48.8 | Joshua | Mendoza | M | 4215 Miranda Field Suite 326 | Tallmansville | WV | 26,237 | 38.8564 | -80.158 | 571 | Accounting technician | 1967-09-16 | 700afe5db427c62dade53e2a54f9a6d9 | 1,371,602,273 | 39.454094 | -79.161744 | 0 |
1,290,586 | 2020-06-19 00:38:38 | 3,513,506,355,699,497 | fraud_Halvorson Group | misc_pos | 10.76 | Sarah | Adams | F | 5654 Peterson Land | Ridgeland | MS | 39,157 | 32.4122 | -90.1207 | 24,645 | Scientist, clinical (histocompatibility and immunogenetics) | 1966-05-29 | fe7771adacaa203a1bfaa4e9a50bbb36 | 1,371,602,318 | 32.291938 | -89.176733 | 0 |
1,290,587 | 2020-06-19 00:38:55 | 3,512,365,128,314,616 | fraud_Dach-Borer | grocery_net | 55.19 | Francisco | Kemp | M | 9554 Flores Drive | Arnold | MO | 63,010 | 38.4305 | -90.387 | 35,439 | Land/geomatics surveyor | 1985-03-31 | 2d5f6c328473d969dd7f49ee6bc38125 | 1,371,602,335 | 38.192994 | -90.071242 | 0 |
1,290,588 | 2020-06-19 00:38:57 | 4,874,017,206,859,125 | fraud_Kilback LLC | grocery_pos | 201.78 | Lauren | Williams | F | 065 Jones Stravenue | Lake Oswego | OR | 97,034 | 45.4093 | -122.6847 | 42,817 | Planning and development surveyor | 1982-05-28 | 391bde3ed1b5c2dc80369597f248c0fa | 1,371,602,337 | 44.480013 | -122.012566 | 0 |
1,290,589 | 2020-06-19 00:39:16 | 4,450,831,335,606,294 | fraud_Emard Inc | gas_transport | 66.85 | Donna | Davis | F | 6760 Donovan Lakes | Clayton | OK | 74,536 | 34.5906 | -95.38 | 1,760 | Occupational psychologist | 1972-01-20 | 6da736156bb710b4fba5e38e17227957 | 1,371,602,356 | 33.792658 | -94.884375 | 0 |
1,290,590 | 2020-06-19 00:39:17 | 4,651,007,077,623,147 | fraud_Wiza, Schaden and Stark | misc_pos | 14.51 | Andrea | Lewis | F | 43075 Cohen Shoals | Ashford | WA | 98,304 | 46.7531 | -121.9898 | 759 | Video editor | 1956-09-14 | b67beb01d3520a9e9ef37ffae057f0bb | 1,371,602,357 | 45.830984 | -122.658693 | 0 |
1,290,591 | 2020-06-19 00:44:16 | 372,382,441,451,095 | fraud_Reilly, Heaney and Cole | gas_transport | 57.61 | Brent | Terrell | M | 502 Rice Plaza Apt. 979 | Port Ewen | NY | 12,466 | 41.8948 | -73.9767 | 2,471 | Heritage manager | 1966-01-21 | 068d16bbe18155c4635d29cf151b23f3 | 1,371,602,656 | 41.190535 | -74.777909 | 0 |
1,290,592 | 2020-06-19 00:46:24 | 5,388,659,976,630,693 | fraud_Koss and Sons | gas_transport | 62.78 | Charles | Preston | M | 5364 William Harbor | Seneca | WI | 54,654 | 43.2064 | -90.9405 | 153 | Quantity surveyor | 1962-02-14 | 2f5c9231dcce956a312e8a22ca25e8f4 | 1,371,602,784 | 42.706876 | -91.249672 | 0 |
1,290,593 | 2020-06-19 00:47:17 | 180,084,576,295,055 | fraud_Weimann, Kuhic and Beahan | shopping_pos | 248.95 | David | Kirby | M | 133 Alyssa Plains | Lolita | TX | 77,971 | 28.7724 | -96.4793 | 911 | Archaeologist | 1970-01-18 | 8d008dc20c4cdabbcc1a257eef575242 | 1,371,602,837 | 28.15854 | -95.859015 | 0 |
1,290,594 | 2020-06-19 00:47:20 | 3,554,849,923,339,851 | fraud_Erdman-Kertzmann | gas_transport | 81.59 | John | Hudson | M | 886 Nicole Key | Stillwater | OK | 74,074 | 36.1043 | -97.0609 | 55,345 | Cabin crew | 1948-05-01 | fdf6cc71a4a2fc557140288ee0ccb296 | 1,371,602,840 | 35.693925 | -96.734592 | 0 |
1,290,595 | 2020-06-19 00:47:30 | 4,302,475,216,404,898 | fraud_Watsica, Haag and Considine | shopping_pos | 1.51 | Daniel | Cain | M | 384 Newman Forks Apt. 370 | Belmond | IA | 50,421 | 42.8511 | -93.62 | 3,032 | Community pharmacist | 1964-08-08 | 9e8f34a692900224c20679f78eb693e5 | 1,371,602,850 | 43.432977 | -94.386158 | 0 |
1,290,596 | 2020-06-19 00:48:48 | 180,011,453,250,192 | fraud_DuBuque LLC | grocery_pos | 81.1 | Craig | Dunn | M | 721 Jacqueline Brooks | New Boston | IL | 61,272 | 41.2153 | -90.9879 | 1,504 | Manufacturing engineer | 1993-10-05 | 996ab834ef038425ea8ff4db07e13554 | 1,371,602,928 | 42.024098 | -91.954598 | 0 |
1,290,597 | 2020-06-19 00:49:52 | 3,546,674,063,249,004 | fraud_Zemlak Group | misc_net | 4.26 | Jordan | May | M | 1626 Susan Course | Aledo | TX | 76,008 | 32.7004 | -97.6039 | 13,602 | Optometrist | 1984-07-05 | 6544ea13219557e43634d05cad9f9e6b | 1,371,602,992 | 32.849882 | -98.579959 | 0 |
1,290,598 | 2020-06-19 00:50:00 | 2,229,378,226,512,508 | fraud_Stamm-Rodriguez | misc_pos | 33.13 | Thomas | Hale | M | 949 Smith Parkway | Cazenovia | WI | 53,924 | 43.4987 | -90.2796 | 1,360 | Occupational hygienist | 1984-11-06 | cf137ec8ac80d364975ede688d1d00e0 | 1,371,603,000 | 43.777662 | -89.482366 | 0 |
1,290,599 | 2020-06-19 00:51:53 | 2,318,062,975,163,331 | fraud_Schoen, Kuphal and Nitzsche | grocery_pos | 104.78 | William | Martinez | M | 0207 Griffith Plains Apt. 544 | Louisiana | MO | 63,353 | 39.4336 | -91.0664 | 4,593 | Teacher, early years/pre | 1940-11-11 | 0f9c9d1016cc578bc5dec1d43822191d | 1,371,603,113 | 40.219066 | -91.773541 | 0 |
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