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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,290,600 | 2020-06-19 00:52:06 | 4,018,105,808,392,773,600 | fraud_Schaefer, McGlynn and Bosco | gas_transport | 79.28 | Katherine | Love | F | 5884 Sandoval Square Apt. 371 | Allenhurst | NJ | 7,711 | 40.2367 | -74.0067 | 1,533 | Administrator, charities/voluntary organisations | 1935-04-15 | fcb1644d08d06cb81babe5956cd2463f | 1,371,603,126 | 39.563718 | -74.836418 | 0 |
1,290,601 | 2020-06-19 00:53:40 | 3,521,417,320,836,166 | fraud_Ferry, Reichel and DuBuque | grocery_net | 57.89 | Angela | Hodges | F | 08236 Kim Hill | Indianapolis | IN | 46,254 | 39.849 | -86.272 | 910,148 | Firefighter | 1975-11-30 | 819e7e81843c28e65d97b6b4d8eb1eea | 1,371,603,220 | 39.215729 | -86.665838 | 0 |
1,290,602 | 2020-06-19 00:55:24 | 2,475,085,306,462,014 | fraud_Kilback LLC | grocery_pos | 107.02 | John | Miller | M | 153 Mccullough Springs Apt. 857 | Lamberton | MN | 56,152 | 44.2378 | -95.2739 | 1,507 | Land/geomatics surveyor | 1993-10-12 | b15d4c61d62cd52fa5b685805579b058 | 1,371,603,324 | 44.950386 | -96.064716 | 0 |
1,290,603 | 2020-06-19 00:55:31 | 4,410,582,919,485,061,600 | fraud_Cummerata-Hilpert | entertainment | 70.74 | David | Cole | M | 7955 Allen Orchard Apt. 336 | Springfield | GA | 31,329 | 32.3697 | -81.3618 | 9,034 | Therapist, occupational | 1969-03-02 | dc612e3c8f0a8113a7a6036ba4ea3a00 | 1,371,603,331 | 31.486134 | -81.872723 | 0 |
1,290,604 | 2020-06-19 00:55:46 | 343,472,729,187,663 | fraud_Tillman, Dickinson and Labadie | gas_transport | 60.19 | Gloria | Wallace | F | 234 Bridges Wells Apt. 389 | Center Tuftonboro | NH | 3,816 | 43.6849 | -71.2551 | 1,368 | Optician, dispensing | 1971-08-05 | 904108d66cbf8b9bc4d5ad1dc87b570e | 1,371,603,346 | 43.192108 | -70.597329 | 0 |
1,290,605 | 2020-06-19 00:56:40 | 180,084,576,295,055 | fraud_Mohr-Bayer | shopping_net | 1.76 | David | Kirby | M | 133 Alyssa Plains | Lolita | TX | 77,971 | 28.7724 | -96.4793 | 911 | Archaeologist | 1970-01-18 | 0821deb5efd564660157d0c5aa91493a | 1,371,603,400 | 28.890567 | -96.226179 | 0 |
1,290,606 | 2020-06-19 00:56:41 | 4,464,457,352,619 | fraud_Cole PLC | grocery_pos | 98.34 | Breanna | Rodriguez | F | 118 Cabrera Springs Apt. 105 | Lanark Village | FL | 32,323 | 29.8826 | -84.5964 | 217 | Television production assistant | 1990-01-24 | 769c991958e75e4e2fd1470631666ca1 | 1,371,603,401 | 29.903093 | -84.985572 | 0 |
1,290,607 | 2020-06-19 00:57:06 | 2,284,059,275,940,012 | fraud_Cartwright-Harris | grocery_pos | 72.99 | Thomas | Mathis | M | 26615 Nelson Lane | Moores Hill | IN | 47,032 | 39.0945 | -85.0638 | 3,289 | Sub | 1969-11-22 | e425e0c9688474931b786b12c35024db | 1,371,603,426 | 38.30165 | -85.967775 | 0 |
1,290,608 | 2020-06-19 00:58:21 | 3,540,017,235,499,519 | fraud_Parisian, Schiller and Altenwerth | misc_net | 92.87 | Lawrence | Frost | M | 82448 Tucker Cliff | Kittery Point | ME | 3,905 | 43.0976 | -70.7121 | 1,780 | Broadcast engineer | 1983-01-21 | d2093df86cdf36b519dee486f47d6240 | 1,371,603,501 | 43.004287 | -71.01092 | 0 |
1,290,609 | 2020-06-19 00:58:28 | 4,377,338,765,909,719 | fraud_Heidenreich PLC | grocery_pos | 64.89 | Nicholas | Mcmahon | M | 2123 Jonathan Falls Suite 753 | Heiskell | TN | 37,754 | 36.115 | -84.0438 | 4,729 | Geologist, wellsite | 1982-04-19 | 2e66e6f33c47958e7351d4e6aac72667 | 1,371,603,508 | 35.13027 | -84.275577 | 0 |
1,290,610 | 2020-06-19 00:58:37 | 4,855,488,158,131,690,000 | fraud_Heller-Abshire | grocery_net | 51.37 | Jeremy | Roberson | M | 25887 Martin Inlet | Graniteville | VT | 5,654 | 44.1554 | -72.4847 | 970 | Agricultural consultant | 1993-09-29 | 1961b1849bb6519215ce0d1d4a54dfbd | 1,371,603,517 | 44.776567 | -73.159173 | 0 |
1,290,611 | 2020-06-19 01:02:11 | 3,565,196,229,855,512 | fraud_Abernathy and Sons | food_dining | 85.1 | Adriana | Harvey | F | 715 Joy Prairie | Unionville | MO | 63,565 | 40.4815 | -92.9951 | 3,805 | Investment banker, corporate | 1950-09-15 | 0b90175be9134e68737ac00ceaeec272 | 1,371,603,731 | 41.404066 | -92.834781 | 0 |
1,290,612 | 2020-06-19 01:04:10 | 4,973,530,368,125,489,000 | fraud_Turcotte-Halvorson | misc_pos | 44.25 | Mary | Rodriguez | F | 8986 Fitzgerald Plains | Winslow | AR | 72,959 | 35.8312 | -94.1187 | 2,786 | Musician | 1965-09-27 | bfff57fa3482d7f8cb3887bcc428d4d1 | 1,371,603,850 | 35.783954 | -94.150629 | 0 |
1,290,613 | 2020-06-19 01:04:12 | 3,543,299,015,720,986 | fraud_Bauch-Raynor | grocery_pos | 176.52 | Angela | White | F | 137 Adam Dale | Lebanon | VA | 24,266 | 36.8809 | -82.0956 | 9,521 | Teacher, English as a foreign language | 1977-10-19 | 9450f47e5edfed8b9dabdd07cbd2adb9 | 1,371,603,852 | 36.034245 | -83.072172 | 0 |
1,290,614 | 2020-06-19 01:04:14 | 180,064,817,343,047 | fraud_Towne LLC | misc_pos | 1,008.45 | Patricia | Gonzalez | F | 8973 Mark Drive | Stephensport | KY | 40,170 | 37.9048 | -86.524 | 344 | Chartered public finance accountant | 1967-03-30 | d024a03e713d0c6649d448a7705fe781 | 1,371,603,854 | 37.471646 | -86.268963 | 0 |
1,290,615 | 2020-06-19 01:04:14 | 3,519,607,465,576,254 | fraud_Ferry, Lynch and Kautzer | misc_net | 11.99 | Audrey | Gonzalez | F | 34180 Lopez Plaza | Fields Landing | CA | 95,537 | 40.7268 | -124.2174 | 276 | Scientist, audiological | 1929-05-06 | 2078ad7147f7ed66a4d24f0291588dc1 | 1,371,603,854 | 40.977808 | -124.393841 | 0 |
1,290,616 | 2020-06-19 01:05:07 | 377,026,671,291,680 | fraud_Schaefer, Maggio and Daugherty | gas_transport | 57.51 | Jackie | Davis | F | 1898 Parker Fork Apt. 057 | Redford | MO | 63,665 | 37.3272 | -91.0243 | 241 | Investment analyst | 1974-10-27 | 3663c9f9c15678b9b5e57728656986bd | 1,371,603,907 | 36.590421 | -91.99816 | 0 |
1,290,617 | 2020-06-19 01:05:16 | 4,377,338,765,909,719 | fraud_Deckow-O'Conner | grocery_pos | 37.58 | Nicholas | Mcmahon | M | 2123 Jonathan Falls Suite 753 | Heiskell | TN | 37,754 | 36.115 | -84.0438 | 4,729 | Geologist, wellsite | 1982-04-19 | 37e5dd39c52542c2b7d2dbfcbb492a70 | 1,371,603,916 | 35.42007 | -84.731801 | 0 |
1,290,618 | 2020-06-19 01:05:26 | 4,855,853,415,727,305,000 | fraud_Buckridge PLC | misc_pos | 3.63 | Justin | Aguilar | M | 184 Miller Manors | Wittenberg | WI | 54,499 | 44.8232 | -89.1665 | 3,223 | Senior tax professional/tax inspector | 1954-06-30 | b62542618de3b1e38b786bd3e1dd2adc | 1,371,603,926 | 44.636362 | -90.0194 | 0 |
1,290,619 | 2020-06-19 01:05:28 | 4,855,853,415,727,305,000 | fraud_Reilly, Heaney and Cole | gas_transport | 79.18 | Justin | Aguilar | M | 184 Miller Manors | Wittenberg | WI | 54,499 | 44.8232 | -89.1665 | 3,223 | Senior tax professional/tax inspector | 1954-06-30 | e8f9b3e3b169591c74106a8381a6d076 | 1,371,603,928 | 44.257315 | -88.547441 | 0 |
1,290,620 | 2020-06-19 01:05:45 | 3,551,217,896,304,745 | fraud_Johnston, Nikolaus and Maggio | grocery_net | 72.41 | Sara | Harris | F | 597 Jenny Ford Apt. 543 | Tupper Lake | NY | 12,986 | 44.232 | -74.4905 | 6,120 | Chartered loss adjuster | 1976-10-09 | 5132a84e3ba545f9713b28bda82e3327 | 1,371,603,945 | 43.677996 | -74.517141 | 0 |
1,290,621 | 2020-06-19 01:07:26 | 4,666,314,527,820,883,000 | fraud_Kozey-Boehm | shopping_net | 119.28 | Guy | Thompson | M | 5812 Ramos Oval Suite 598 | Ravenna | NE | 68,869 | 41.0233 | -98.9041 | 2,202 | Solicitor, Scotland | 1974-06-21 | e096b95256890533acd575ad5ce4f0bc | 1,371,604,046 | 41.512982 | -99.063426 | 0 |
1,290,622 | 2020-06-19 01:08:53 | 30,364,087,349,027 | fraud_Stehr, Jewess and Schimmel | misc_net | 38.89 | Samuel | Sandoval | M | 0005 Morrison Land | Mounds | OK | 74,047 | 35.8896 | -96.0887 | 7,163 | Fitness centre manager | 1982-02-05 | 35b53ab29babb4629d8dd46e888e4da3 | 1,371,604,133 | 34.969093 | -96.646408 | 0 |
1,290,623 | 2020-06-19 01:10:36 | 3,585,052,663,373,890 | fraud_Hills-Witting | shopping_net | 3.82 | Jeffery | Brown | M | 296 Maria Street | West Eaton | NY | 13,484 | 42.8546 | -75.6605 | 176 | Science writer | 1963-12-28 | 4065316a6b3cbf97c5d0447e1b24aaca | 1,371,604,236 | 42.866805 | -76.09033 | 0 |
1,290,624 | 2020-06-19 01:11:20 | 30,357,372,465,631 | fraud_Kihn Inc | shopping_pos | 1.12 | John | Nichols | M | 00821 Joanna Meadow | Dalton | WI | 53,926 | 43.6718 | -89.1918 | 1,628 | Civil Service fast streamer | 1967-09-30 | 28a14f75a8ee32d99f0290b05685d1af | 1,371,604,280 | 44.365673 | -88.927389 | 0 |
1,290,625 | 2020-06-19 01:11:36 | 6,592,074,504,369,261 | fraud_Greenfelder, Bartoletti and Davis | misc_net | 26.87 | Amanda | Molina | F | 8425 Daniel Knolls Suite 288 | Philadelphia | PA | 19,154 | 40.0897 | -74.9781 | 1,526,206 | Commercial horticulturist | 1972-05-23 | 5715ddc28ab31659d8e8a73e54278f37 | 1,371,604,296 | 39.40235 | -74.344791 | 0 |
1,290,626 | 2020-06-19 01:12:47 | 3,595,111,028,444,131 | fraud_Reichert, Rowe and Mraz | shopping_net | 9.51 | Jeffery | Sanders | M | 5278 Sarah Station Apt. 009 | Cardwell | MO | 63,829 | 36.0434 | -90.2907 | 1,120 | Television floor manager | 1957-04-17 | afb19a76361d0ddb63742c0c71ca0cc9 | 1,371,604,367 | 35.372634 | -89.707135 | 0 |
1,290,627 | 2020-06-19 01:13:39 | 3,537,797,820,923,602 | fraud_Kunze Inc | grocery_pos | 107.33 | Christie | Mendoza | F | 53142 Katrina Roads Suite 889 | Monitor | WA | 98,836 | 47.4852 | -120.4158 | 584 | Medical technical officer | 1969-03-20 | c89b5f83ca157e6e8f219b045ea91fc4 | 1,371,604,419 | 47.000623 | -121.157152 | 0 |
1,290,628 | 2020-06-19 01:14:00 | 6,554,245,334,757,802 | fraud_Gislason Group | misc_pos | 386.67 | Monique | Robinson | F | 07712 Marcus Divide Apt. 831 | Laguna Hills | CA | 92,637 | 33.615 | -117.7114 | 45,303 | Sales executive | 1969-12-22 | 7b03dee624eb3971029d7c5ba02c7e22 | 1,371,604,440 | 33.684132 | -117.864793 | 0 |
1,290,629 | 2020-06-19 01:14:31 | 60,423,098,130 | fraud_Rippin, Kub and Mann | misc_net | 35.87 | Jason | Gray | M | 875 Amy Point | Amorita | OK | 73,719 | 36.9412 | -98.2458 | 83 | Barrister's clerk | 1958-07-28 | 66c7d9d77db182a608faa6635132174a | 1,371,604,471 | 36.771383 | -98.143812 | 0 |
1,290,630 | 2020-06-19 01:15:36 | 3,559,679,414,981,506 | fraud_Hudson-Ratke | grocery_pos | 182.94 | Olivia | Stephenson | F | 292 Cassidy Oval | Lowville | NY | 13,367 | 43.7893 | -75.4156 | 8,830 | Theme park manager | 1991-03-29 | ba7e3e7a39178f2b7a75ebca480262b4 | 1,371,604,536 | 43.817652 | -74.657643 | 0 |
1,290,631 | 2020-06-19 01:16:44 | 4,147,608,975,828,480 | fraud_Prohaska-Murray | gas_transport | 75.4 | Edward | Tapia | M | 354 Gutierrez Gateway | Comfrey | MN | 56,019 | 44.1111 | -94.9134 | 914 | Health and safety adviser | 1944-07-26 | b3d593adab8059a721a606b88411c6fc | 1,371,604,604 | 43.759916 | -94.137773 | 0 |
1,290,632 | 2020-06-19 01:17:41 | 4,452,366,298,769,043 | fraud_Pacocha-O'Reilly | grocery_pos | 86.5 | Linda | Davis | F | 6602 Ortiz Pine Apt. 179 | Blooming Grove | TX | 76,626 | 32.0758 | -96.701 | 1,563 | Financial adviser | 1978-03-04 | a13f742a9feaab063278fb99e1d1d8ad | 1,371,604,661 | 32.352472 | -95.807767 | 0 |
1,290,633 | 2020-06-19 01:17:49 | 6,011,388,901,471,808 | fraud_Stroman, Hudson and Erdman | gas_transport | 59.67 | Jacqueline | Marsh | F | 950 Sheryl Spurs | Dunlevy | PA | 15,432 | 40.1151 | -79.8627 | 427 | Mining engineer | 1951-02-05 | 96386d334f6c8e97001053411b6863e5 | 1,371,604,669 | 40.995416 | -79.49637 | 0 |
1,290,634 | 2020-06-19 01:19:05 | 5,580,563,567,307,107 | fraud_Pacocha-O'Reilly | grocery_pos | 91.93 | Stanley | Dickson | M | 078 Alex Fields | Smock | PA | 15,480 | 39.9961 | -79.7678 | 1,946 | Charity fundraiser | 1990-06-21 | 458dd6590c7a326a154c07c3913260e6 | 1,371,604,745 | 39.056103 | -80.506169 | 0 |
1,290,635 | 2020-06-19 01:19:19 | 2,235,335,206,132,667 | fraud_Smitham-Boehm | grocery_net | 41.01 | Maria | Rosales | F | 6611 Parrish Garden Apt. 428 | Waynesfield | OH | 45,896 | 40.6072 | -83.9585 | 2,089 | Building control surveyor | 1963-06-22 | 61a3823042bf5e18b08409c16b728ee6 | 1,371,604,759 | 39.723821 | -83.414098 | 0 |
1,290,636 | 2020-06-19 01:19:21 | 180,046,165,512,893 | fraud_Beier LLC | entertainment | 63.76 | Erica | Walker | F | 084 Holmes Avenue Suite 206 | Stayton | OR | 97,383 | 44.8021 | -122.7624 | 9,587 | Engineer, biomedical | 1968-03-24 | 4048e3ef1c8d674c7fd02e381d3e4695 | 1,371,604,761 | 44.560201 | -122.231558 | 0 |
1,290,637 | 2020-06-19 01:19:39 | 675,990,301,623 | fraud_Raynor, Feest and Miller | gas_transport | 53.46 | Amanda | Spencer | F | 6682 Green Forks | Ogdensburg | NJ | 7,439 | 41.0767 | -74.5982 | 2,456 | Senior tax professional/tax inspector | 1994-03-13 | 295319a5455ce23315ed649596da95e1 | 1,371,604,779 | 41.763239 | -74.82621 | 0 |
1,290,638 | 2020-06-19 01:20:07 | 180,011,453,250,192 | fraud_Douglas, Schneider and Turner | shopping_pos | 153.77 | Craig | Dunn | M | 721 Jacqueline Brooks | New Boston | IL | 61,272 | 41.2153 | -90.9879 | 1,504 | Manufacturing engineer | 1993-10-05 | 4edc8a8e34f9b2d020f0e19ba0e520c7 | 1,371,604,807 | 42.190145 | -90.504949 | 0 |
1,290,639 | 2020-06-19 01:20:30 | 502,012,776,709 | fraud_Rippin, Kub and Mann | misc_net | 7.77 | Sherry | Martinez | F | 144 Yu Locks Apt. 754 | Garrattsville | NY | 13,342 | 42.6315 | -75.1866 | 165 | Naval architect | 1945-09-20 | 59644dac0293f00cac0d1bf824289b3a | 1,371,604,830 | 42.795043 | -75.541371 | 0 |
1,290,640 | 2020-06-19 01:20:41 | 675,909,898,057 | fraud_Schaefer, McGlynn and Bosco | gas_transport | 63.17 | Christopher | Henry | M | 1198 Robert Stravenue Apt. 479 | Armonk | NY | 10,504 | 41.136 | -73.7009 | 7,987 | Television/film/video producer | 1964-03-16 | 8a584f2d433a9ad2b89ded6cbd63acf8 | 1,371,604,841 | 41.873023 | -74.548472 | 0 |
1,290,641 | 2020-06-19 01:21:02 | 3,514,897,282,719,543 | fraud_Nitzsche, Kessler and Wolff | shopping_pos | 8.81 | Steven | Faulkner | M | 841 Cheryl Centers Suite 115 | Farmington | NY | 14,425 | 42.958 | -77.3083 | 10,717 | Cytogeneticist | 1952-10-13 | 12aa526ad800d7021490511ef0b54552 | 1,371,604,862 | 42.440545 | -77.422808 | 0 |
1,290,642 | 2020-06-19 01:22:19 | 4,173,950,183,554,608 | fraud_Sporer Inc | gas_transport | 61.76 | Stephen | Marshall | M | 47144 Roberts Keys | Monmouth Beach | NJ | 7,750 | 40.333 | -73.9809 | 3,279 | Health promotion specialist | 1978-10-05 | c4746408381195c1f124d46c1a1456bf | 1,371,604,939 | 41.183074 | -73.490484 | 0 |
1,290,643 | 2020-06-19 01:22:20 | 676,245,600,876 | fraud_Schamberger-O'Keefe | grocery_pos | 82.61 | Ashley | Blanchard | F | 292 Lowe Dam Suite 858 | West Palm Beach | FL | 33,417 | 26.7197 | -80.1248 | 459,921 | Historic buildings inspector/conservation officer | 1960-06-14 | ec73f3f4a277039e7aa6108f7e021410 | 1,371,604,940 | 27.058729 | -80.751067 | 0 |
1,290,644 | 2020-06-19 01:23:06 | 630,441,765,090 | fraud_Hermann and Sons | shopping_pos | 4.64 | Susan | Washington | F | 759 Erin Mount Suite 956 | May | TX | 76,857 | 31.9571 | -98.9656 | 1,791 | Corporate investment banker | 1965-07-26 | 44c1efe70d60172dee8cc8b4f8265cf3 | 1,371,604,986 | 32.562446 | -98.757735 | 0 |
1,290,645 | 2020-06-19 01:25:14 | 3,582,754,887,089,201 | fraud_Koepp-Witting | grocery_pos | 97.2 | Terrance | Mckinney | M | 42965 Christopher Fords Suite 659 | Norman | AR | 71,960 | 34.4596 | -93.6743 | 1,383 | Magazine features editor | 1966-08-08 | 06bb9036ea01410702e85ba46342374e | 1,371,605,114 | 35.072279 | -93.631982 | 0 |
1,290,646 | 2020-06-19 01:26:07 | 581,686,439,828 | fraud_Schaefer, McGlynn and Bosco | gas_transport | 90.34 | Larry | House | M | 911 Sabrina Trafficway | Cochranton | PA | 16,314 | 41.5205 | -80.0573 | 5,507 | Retail merchandiser | 1973-07-28 | fd0c358047b0e585278514d0d6787872 | 1,371,605,167 | 40.848478 | -80.436173 | 0 |
1,290,647 | 2020-06-19 01:26:16 | 4,560,004,149,983,868,400 | fraud_Goldner, Kovacek and Abbott | grocery_pos | 234.13 | Stacy | Villegas | F | 20581 Pena Walks | Colorado Springs | CO | 80,951 | 38.8881 | -104.6556 | 525,713 | Museum/gallery exhibitions officer | 1992-05-09 | 484228f7f4444f5259b2c40211f88de8 | 1,371,605,176 | 39.817086 | -104.42566 | 0 |
1,290,648 | 2020-06-19 01:26:58 | 4,066,595,222,529 | fraud_Kuvalis Ltd | gas_transport | 47.19 | Jamie | Olson | F | 3423 Michael Canyon Suite 276 | River | KY | 41,254 | 37.8795 | -82.7251 | 571 | Quarry manager | 1931-03-07 | ecf6da90978c8cc6689b035812c0ac97 | 1,371,605,218 | 38.083253 | -82.978803 | 0 |
1,290,649 | 2020-06-19 01:27:07 | 3,566,094,707,272,327 | fraud_Murray-Smitham | grocery_pos | 198.93 | Kristina | Stewart | F | 47029 Jimmy Tunnel Apt. 106 | Newhall | CA | 91,321 | 34.3795 | -118.523 | 34,882 | Health physicist | 1971-04-25 | c715ecc34f43d8f2d2ecf0788d6faa3c | 1,371,605,227 | 34.271468 | -119.181418 | 0 |
1,290,650 | 2020-06-19 01:27:18 | 36,890,292,963,032 | fraud_Raynor, Reinger and Hagenes | gas_transport | 16.66 | Kimberly | Webb | F | 380 Martin Mission | Girard | GA | 30,426 | 33.0437 | -81.7106 | 1,100 | Conservator, museum/gallery | 1950-04-05 | 7057a1e9693905475fd689220ab20dcb | 1,371,605,238 | 32.889706 | -80.738423 | 1 |
1,290,651 | 2020-06-19 01:27:27 | 4,208,110,975,550,360,000 | fraud_Heidenreich PLC | grocery_pos | 99.29 | David | Bonilla | M | 82073 Jessica Camp | West Green | GA | 31,567 | 31.6143 | -82.7243 | 782 | Audiological scientist | 1982-01-16 | c1e886795b3d9946404782878fb36448 | 1,371,605,247 | 32.360077 | -82.288976 | 0 |
1,290,652 | 2020-06-19 01:27:43 | 639,030,014,711 | fraud_Bradtke PLC | grocery_pos | 109.73 | Stephen | Lopez | M | 696 Matthew Ford Suite 157 | Olmsted | IL | 62,970 | 37.1935 | -89.0933 | 639 | Mechanical engineer | 1982-08-01 | 984538a02e94eba42d4704c05ade8a3c | 1,371,605,263 | 37.651487 | -90.073452 | 0 |
1,290,653 | 2020-06-19 01:28:56 | 2,576,709,887,791,552 | fraud_Berge LLC | gas_transport | 84.23 | Joseph | Morgan | M | 126 Underwood Drive | San Diego | CA | 92,128 | 33.0067 | -117.069 | 1,241,364 | Chartered public finance accountant | 1959-08-05 | 58c9b7c6e84cbec291c84c349d0c7c6f | 1,371,605,336 | 33.068562 | -117.381971 | 0 |
1,290,654 | 2020-06-19 01:29:26 | 3,543,591,270,174,051 | fraud_Kunze Inc | grocery_pos | 136.52 | Margaret | Lam | F | 6911 Nicholas Keys Apt. 237 | Armagh | PA | 15,920 | 40.4603 | -79.0097 | 922 | Early years teacher | 1972-10-04 | 744a318e0c7074a7510344d6d0219c53 | 1,371,605,366 | 40.264684 | -79.223837 | 0 |
1,290,655 | 2020-06-19 01:29:29 | 502,038,091,380 | fraud_Rutherford-Mertz | grocery_pos | 95.68 | Kurt | Peters | M | 7290 Ashlee Keys | Kissee Mills | MO | 65,680 | 36.6704 | -93.0377 | 1,201 | Engineer, agricultural | 1980-03-18 | c2c4e7b18e8ec665280ac0bd923dfd25 | 1,371,605,369 | 37.644024 | -92.291475 | 0 |
1,290,656 | 2020-06-19 01:29:57 | 213,141,712,584,544 | fraud_Skiles-Ankunding | grocery_net | 94.04 | Margaret | Curtis | F | 742 Oneill Shore | Florence | MS | 39,073 | 32.153 | -90.1217 | 19,685 | Fine artist | 1984-12-24 | 97df20a6d2f5e5517091c9ba17b44117 | 1,371,605,397 | 31.829319 | -89.403424 | 0 |
1,290,657 | 2020-06-19 01:30:10 | 4,005,676,619,255,478 | fraud_Shields Inc | grocery_net | 39.61 | William | Perry | M | 458 Phillips Island Apt. 768 | Denham Springs | LA | 70,726 | 30.459 | -90.9027 | 71,335 | Herbalist | 1994-05-31 | 27694366cf1219234cd024e784ef28d5 | 1,371,605,410 | 31.036185 | -89.967149 | 0 |
1,290,658 | 2020-06-19 01:30:25 | 374,497,717,543,058 | fraud_Mraz-Herzog | gas_transport | 60.99 | Linda | Hurst | F | 31701 Tucker Square Suite 893 | Wilton | ND | 58,579 | 47.1709 | -100.7944 | 1,190 | Designer, ceramics/pottery | 1948-06-30 | 58d916eb7d921476ae7c0d5c9b8325b9 | 1,371,605,425 | 47.239684 | -100.26501 | 0 |
1,290,659 | 2020-06-19 01:32:05 | 3,577,578,023,716,568 | fraud_Balistreri-Nader | misc_pos | 20.73 | Debbie | Hughes | F | 0182 Owens Burgs Suite 480 | Diamond | OH | 44,412 | 41.0935 | -81.0425 | 2,644 | Engineer, biomedical | 1983-08-25 | 2cad9152e5edbbfabcd071deecddc936 | 1,371,605,525 | 40.889806 | -80.559704 | 0 |
1,290,660 | 2020-06-19 01:33:42 | 676,281,772,837 | fraud_Effertz LLC | entertainment | 61.16 | Alicia | Bishop | F | 222 Freeman Islands | Whigham | GA | 39,897 | 30.8836 | -84.3246 | 3,430 | Editor, commissioning | 1950-03-25 | db02cdbc2f7283dd679d58abc6027249 | 1,371,605,622 | 30.11922 | -84.02224 | 0 |
1,290,661 | 2020-06-19 01:34:14 | 3,560,725,013,359,375 | fraud_Padberg-Welch | grocery_pos | 113.06 | Brooke | Smith | F | 63542 Luna Brook Apt. 012 | Notrees | TX | 79,759 | 31.8599 | -102.7413 | 23 | Cytogeneticist | 1969-09-15 | 38b775657e0dfc8945baefcebaa338a0 | 1,371,605,654 | 31.708472 | -101.889099 | 0 |
1,290,662 | 2020-06-19 01:34:21 | 376,012,912,828,093 | fraud_Romaguera, Cruickshank and Greenholt | shopping_net | 11.38 | Nathan | Mayer | M | 478 Donovan Corners Apt. 803 | Schaumburg | IL | 60,193 | 42.0144 | -88.0935 | 92,294 | Claims inspector/assessor | 1969-05-01 | 6e5a22af5ce17dff8d8ce32c6d99107f | 1,371,605,661 | 41.063893 | -87.25942 | 0 |
1,290,663 | 2020-06-19 01:36:16 | 213,195,754,007,681 | fraud_Ledner-Pfannerstill | gas_transport | 60.84 | Zachary | Allen | M | 69252 Oconnor Alley Apt. 153 | Ollie | IA | 52,576 | 41.2001 | -92.1354 | 568 | Commercial horticulturist | 1969-07-24 | 0a26b063d341d32fba6401709da76490 | 1,371,605,776 | 40.59683 | -92.07828 | 0 |
1,290,664 | 2020-06-19 01:36:35 | 2,266,735,643,685,262 | fraud_Cassin-Harvey | grocery_net | 51.61 | Carlos | Chung | M | 8957 Russell Key | Grant | AL | 35,747 | 34.4959 | -86.259 | 5,901 | Curator | 1972-07-25 | 5ced5c36b099cdf45da3057d204a35a7 | 1,371,605,795 | 34.654786 | -85.560585 | 0 |
1,290,665 | 2020-06-19 01:37:05 | 3,538,520,143,479,972 | fraud_Parisian, Schiller and Altenwerth | misc_net | 15.35 | Cassandra | Nunez | F | 9572 Austin Forge Suite 612 | Clay Center | OH | 43,408 | 41.5686 | -83.3632 | 269 | Insurance underwriter | 1965-09-15 | d0a83ecdd501de0d0f2b3e65332f477a | 1,371,605,825 | 41.944607 | -82.679104 | 0 |
1,290,666 | 2020-06-19 01:37:46 | 30,551,643,947,183 | fraud_Strosin-Cruickshank | grocery_pos | 155.14 | Morgan | Smith | F | 1441 Bradley Place | Grover | NC | 28,073 | 35.1836 | -81.4552 | 5,621 | Toxicologist | 1973-11-14 | e5d68359c33d7b90d927b5f81f967f1d | 1,371,605,866 | 34.731771 | -81.070003 | 0 |
1,290,667 | 2020-06-19 01:38:01 | 3,592,931,352,252,641 | fraud_Pouros-Conroy | shopping_pos | 6.75 | Dylan | Garcia | M | 923 Jordan Road | Afton | MN | 55,001 | 44.8696 | -92.8234 | 2,916 | Barrister's clerk | 1935-06-29 | a1fc2759bdb8904dbf0ddedc4d4b4194 | 1,371,605,881 | 45.787656 | -92.772911 | 0 |
1,290,668 | 2020-06-19 01:39:16 | 3,568,255,211,412,877 | fraud_Roob LLC | grocery_net | 45.97 | Timothy | Gomez | M | 707 Anthony Causeway | Leo | IN | 46,765 | 41.2249 | -85.0301 | 5,341 | Biomedical engineer | 1994-11-24 | 59225b6579041bd9833e3b9f8f6e72b1 | 1,371,605,956 | 41.446009 | -86.017246 | 0 |
1,290,669 | 2020-06-19 01:40:48 | 30,371,006,069,917 | fraud_Rowe-Vandervort | grocery_net | 83.14 | Robert | James | M | 92021 Miranda Meadows | Tamaroa | IL | 62,888 | 38.138 | -89.2231 | 2,135 | Development worker, community | 1961-01-31 | ee7cdb1d51207b7d957f499957226274 | 1,371,606,048 | 37.811317 | -88.535298 | 0 |
1,290,670 | 2020-06-19 01:41:20 | 4,986,925,034,905,735 | fraud_Vandervort-Funk | grocery_pos | 291.92 | Erika | Gonzalez | F | 907 Courtney Via Apt. 896 | Irvine | KY | 40,336 | 37.6858 | -83.9862 | 13,061 | Editor, magazine features | 1959-06-18 | 66a63f1cd8205b5011c11d72579ea32f | 1,371,606,080 | 37.840658 | -84.306525 | 1 |
1,290,671 | 2020-06-19 01:41:31 | 38,199,021,865,320 | fraud_Wiza, Schaden and Stark | misc_pos | 32.41 | Jesse | Roberts | M | 8415 Vaughn Squares Apt. 788 | Acworth | NH | 3,601 | 43.196 | -72.3001 | 477 | Naval architect | 1988-04-15 | 6a70733c182cfda5ba4291de326fe2e4 | 1,371,606,091 | 43.396268 | -71.432892 | 0 |
1,290,672 | 2020-06-19 01:42:39 | 213,163,860,545,705 | fraud_Heathcote LLC | shopping_net | 84.81 | Mark | Tyler | M | 82201 Bradley Radial Suite 703 | Avera | GA | 30,803 | 33.141 | -82.515 | 741 | Claims inspector/assessor | 1986-04-28 | a30ae45479c9f4a05ed34982c0b8eadd | 1,371,606,159 | 32.18523 | -82.138104 | 0 |
1,290,673 | 2020-06-19 01:43:14 | 377,654,590,313,960 | fraud_Flatley Group | misc_pos | 432.14 | 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 | 8169c4349817ad826fd2b6611cffc9f3 | 1,371,606,194 | 36.39573 | -84.832535 | 0 |
1,290,674 | 2020-06-19 01:43:50 | 213,161,869,125,933 | fraud_Schoen, Kuphal and Nitzsche | grocery_pos | 120.13 | Monica | Lane | F | 3270 Scott Islands | East Andover | ME | 4,226 | 44.6084 | -70.6993 | 190 | Animal nutritionist | 1970-04-17 | 0ccac28c08358c44fee85977bfc2f126 | 1,371,606,230 | 44.003959 | -71.563084 | 0 |
1,290,675 | 2020-06-19 01:45:08 | 4,841,313,716,651,064 | fraud_Koepp-Parker | grocery_pos | 91.75 | Omar | Gay | M | 2161 Blankenship Freeway | West Hartford | VT | 5,084 | 43.7185 | -72.4439 | 140 | Development worker, community | 1989-10-28 | dcc0d1a6b0febcb86105b5f907c02dc1 | 1,371,606,308 | 43.852654 | -73.00789 | 0 |
1,290,676 | 2020-06-19 01:45:12 | 372,520,049,757,633 | fraud_Erdman-Kertzmann | gas_transport | 55.54 | Lori | Ramirez | F | 4293 Ramirez Squares | Ranier | MN | 56,668 | 48.6031 | -93.2977 | 136 | Ceramics designer | 2000-02-20 | 0ffacd0667450d481affd930604469b6 | 1,371,606,312 | 48.634961 | -92.893945 | 0 |
1,290,677 | 2020-06-19 01:46:09 | 503,848,303,379 | fraud_Lockman, West and Runte | grocery_pos | 86.6 | 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 | 04b24eed1425f78bccf8ea918c62245d | 1,371,606,369 | 26.225037 | -81.544877 | 0 |
1,290,678 | 2020-06-19 01:46:57 | 4,969,856,774,088,583 | fraud_Pouros-Conroy | shopping_pos | 8.69 | Jacqueline | Prince | F | 27823 Andrew Underpass Suite 948 | Metairie | LA | 70,003 | 29.9975 | -90.2146 | 137,067 | Advertising account planner | 1951-12-04 | 45d94f4fa2af6bd7495fe23c3ac6d0f9 | 1,371,606,417 | 30.250124 | -91.138153 | 0 |
1,290,679 | 2020-06-19 01:47:50 | 580,954,173,374 | fraud_Schoen, Kuphal and Nitzsche | grocery_pos | 86.08 | Jessica | Benitez | F | 31281 Thomas Inlet | Montrose | NY | 10,548 | 41.2496 | -73.9446 | 3,487 | Race relations officer | 1960-01-13 | 775b1bf59349f37dc04f26442fb590ec | 1,371,606,470 | 41.737993 | -74.101629 | 0 |
1,290,680 | 2020-06-19 01:48:11 | 36,890,292,963,032 | fraud_Collier Inc | grocery_net | 15 | Kimberly | Webb | F | 380 Martin Mission | Girard | GA | 30,426 | 33.0437 | -81.7106 | 1,100 | Conservator, museum/gallery | 1950-04-05 | f3dab27247e5049706a596fc5d9825b0 | 1,371,606,491 | 33.525818 | -81.216855 | 1 |
1,290,681 | 2020-06-19 01:48:42 | 3,534,093,764,340,240 | fraud_Bailey-Morar | grocery_pos | 127.15 | Jeremy | White | M | 9443 Cynthia Court Apt. 038 | Boulder | MT | 59,632 | 46.2306 | -112.1138 | 1,939 | Patent attorney | 1967-01-12 | 180f3a9f40eb99e1322780da2528dcfa | 1,371,606,522 | 45.720248 | -112.309446 | 0 |
1,290,682 | 2020-06-19 01:48:46 | 571,365,235,126 | fraud_Goldner, Kovacek and Abbott | grocery_pos | 73.14 | Barbara | Taylor | F | 0069 Robin Brooks Apt. 695 | Elberta | MI | 49,628 | 44.5995 | -86.2141 | 372 | Exhibitions officer, museum/gallery | 1995-07-12 | 012463af5908c1aa19caaf42c5381a60 | 1,371,606,526 | 44.367201 | -86.856299 | 0 |
1,290,683 | 2020-06-19 01:50:43 | 341,542,810,616,333 | fraud_Ledner-Pfannerstill | gas_transport | 62.02 | Billy | Mcdonald | M | 304 Ryan Port Suite 335 | Camden | MO | 64,017 | 39.2048 | -94.0259 | 464 | Colour technologist | 1959-05-28 | 1a1cf855b644135dd597051356f46cb3 | 1,371,606,643 | 39.751869 | -94.968919 | 0 |
1,290,684 | 2020-06-19 01:51:26 | 4,769,426,683,924,059,000 | fraud_Nienow, Ankunding and Collier | misc_pos | 25.03 | Andrea | Cruz | F | 26572 Hodge Villages Suite 512 | Mifflin | PA | 17,058 | 40.5553 | -77.4001 | 1,909 | Mining engineer | 1954-08-22 | 9965a1d07358f5e36f654f4130f86b10 | 1,371,606,686 | 41.321637 | -76.9414 | 0 |
1,290,685 | 2020-06-19 01:51:42 | 4,003,989,662,068,504 | fraud_Dicki Ltd | grocery_net | 82.97 | Chris | White | M | 98897 Bennett Lodge | Bessemer | AL | 35,022 | 33.3224 | -86.9657 | 71,463 | Radio broadcast assistant | 1989-02-08 | afd99072c14859798b882b1c6d54eb72 | 1,371,606,702 | 32.806569 | -86.355234 | 0 |
1,290,686 | 2020-06-19 01:52:21 | 3,599,237,318,576,484 | fraud_Marks Inc | gas_transport | 65.56 | Jessica | Smith | F | 06808 Ryan Valleys | Dubre | KY | 42,731 | 36.8421 | -85.5396 | 341 | Insurance risk surveyor | 1932-11-19 | 6211cf4814bf804e93e51c7dbd9133cf | 1,371,606,741 | 37.675968 | -84.687095 | 0 |
1,290,687 | 2020-06-19 01:52:49 | 676,173,792,455 | fraud_Hermann-Gaylord | misc_pos | 2.97 | 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 | aaf1df9d0bbcce00c0617a83eadf0bad | 1,371,606,769 | 34.585692 | -118.036465 | 0 |
1,290,688 | 2020-06-19 01:53:43 | 2,252,055,259,910,912 | fraud_Stehr, Jewess and Schimmel | misc_net | 110.39 | Jason | Hernandez | M | 220 Frank Gardens | Hewitt | WI | 54,441 | 44.6437 | -90.1031 | 828 | Arts development officer | 1991-08-19 | 4f67df189896eb56cc3a8dff506249c8 | 1,371,606,823 | 44.957349 | -90.23915 | 0 |
1,290,689 | 2020-06-19 01:53:52 | 376,445,266,762,684 | fraud_Moen, Reinger and Murphy | grocery_pos | 78.73 | Rachel | Lowe | F | 372 Jeffrey Course | Sutherland | NE | 69,165 | 41.1558 | -101.136 | 1,789 | Insurance broker | 1982-02-11 | 0a78b63dd60d1ac4c00a4cdd904460c2 | 1,371,606,832 | 41.700421 | -101.800363 | 0 |
1,290,690 | 2020-06-19 01:54:18 | 4,988,304,376,504 | fraud_Kutch LLC | gas_transport | 68.74 | William | Thompson | M | 977 Rita Grove Apt. 000 | Rock Tavern | NY | 12,575 | 41.4575 | -74.1659 | 2,258 | Building surveyor | 1937-03-17 | 49f60408b656c9accdbd1f8738be2383 | 1,371,606,858 | 42.191478 | -73.990313 | 0 |
1,290,691 | 2020-06-19 01:54:30 | 4,294,040,533,480,516 | fraud_Tromp, Kerluke and Glover | grocery_net | 28.74 | Gail | Weaver | F | 979 Stewart Lake | New Ellenton | SC | 29,809 | 33.413 | -81.69 | 2,206 | Biomedical scientist | 1986-12-31 | 7ef961d016d4b90b9120d629b71ccae9 | 1,371,606,870 | 32.709261 | -80.703026 | 0 |
1,290,692 | 2020-06-19 01:57:12 | 4,642,255,475,285,942 | fraud_Schaefer, Maggio and Daugherty | gas_transport | 49.59 | Sabrina | Johnson | F | 320 Nicholson Orchard | Thompson | UT | 84,540 | 38.9999 | -109.615 | 46 | Surveyor, minerals | 1987-04-23 | 38431ee5f1a4ba7884939f0879c56e38 | 1,371,607,032 | 39.620658 | -108.762119 | 0 |
1,290,693 | 2020-06-19 01:57:29 | 6,538,891,242,532,018 | fraud_Padberg-Welch | grocery_pos | 185.06 | Jodi | Rodriguez | F | 5796 Lee Coves Apt. 286 | Walnut Ridge | AR | 72,476 | 36.0244 | -90.9288 | 7,155 | Engineer, control and instrumentation | 1977-03-23 | 1c0c2ed3875ad760dc432be01dce151a | 1,371,607,049 | 35.097052 | -91.772827 | 0 |
1,290,694 | 2020-06-19 01:59:09 | 2,475,085,306,462,014 | fraud_Little, Gutmann and Lynch | shopping_net | 74.32 | John | Miller | M | 153 Mccullough Springs Apt. 857 | Lamberton | MN | 56,152 | 44.2378 | -95.2739 | 1,507 | Land/geomatics surveyor | 1993-10-12 | 1da150ced6fc71da066ecb78679b4d11 | 1,371,607,149 | 44.289941 | -94.394226 | 0 |
1,290,695 | 2020-06-19 02:00:06 | 4,482,427,013,979,020 | fraud_VonRueden Group | grocery_net | 15.63 | Leslie | Ford | F | 4938 Hatfield Course | Henderson | WV | 25,106 | 38.8265 | -82.1364 | 642 | Building services engineer | 1946-08-30 | b6bc2b9c59bc41a09f67418ff33ca597 | 1,371,607,206 | 39.094843 | -81.518016 | 1 |
1,290,696 | 2020-06-19 02:00:10 | 3,596,217,206,093,829 | fraud_Trantow PLC | grocery_net | 43.58 | Sara | Ramirez | F | 23843 Scott Island | Birmingham | IA | 52,535 | 40.8626 | -91.9534 | 888 | Camera operator | 1988-03-25 | 232a4b7d1ca6db3f10e394075becb8b5 | 1,371,607,210 | 39.993918 | -92.797887 | 0 |
1,290,697 | 2020-06-19 02:00:27 | 573,860,193,545 | fraud_Kutch, Hermiston and Farrell | gas_transport | 75.76 | Cristian | Jones | M | 0423 Kirby Field Suite 623 | Wilmette | IL | 60,091 | 42.0765 | -87.7246 | 27,020 | Trade mark attorney | 1986-07-23 | 55271b1d2c1f4e9d3fa6e9dd1c90b94d | 1,371,607,227 | 41.204967 | -87.892782 | 0 |
1,290,698 | 2020-06-19 02:00:58 | 378,904,938,837,132 | fraud_Koepp-Parker | grocery_pos | 98.67 | Tina | Zimmerman | F | 3595 Susan Island Suite 063 | Thomas | OK | 73,669 | 35.7382 | -98.7388 | 1,675 | Barrister | 1986-05-01 | e069fc192e4442161838c579a897cfa5 | 1,371,607,258 | 36.229213 | -99.148697 | 0 |
1,290,699 | 2020-06-19 02:04:46 | 4,102,003,771,126,577,700 | fraud_Koepp-Parker | grocery_pos | 43.05 | William | Fitzgerald | M | 715 Courtney Pike Suite 932 | Keller | TX | 76,248 | 32.9276 | -97.2489 | 95,035 | Probation officer | 1987-06-13 | 3960aa69a1edae240ec9370c78c77718 | 1,371,607,486 | 33.140239 | -97.961712 | 0 |
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