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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,290,800 | 2020-06-19 03:18:32 | 571,365,235,126 | fraud_Bradtke PLC | grocery_pos | 82.61 | Barbara | Taylor | F | 0069 Robin Brooks Apt. 695 | Elberta | MI | 49,628 | 44.5995 | -86.2141 | 372 | Exhibitions officer, museum/gallery | 1995-07-12 | bed42582dfa97eef4318ded871767f94 | 1,371,611,912 | 45.494491 | -86.492592 | 0 |
1,290,801 | 2020-06-19 03:18:41 | 571,844,099,986 | fraud_Schaefer, Maggio and Daugherty | gas_transport | 71.63 | Susan | Mills | F | 005 Cody Estates | Louisville | KY | 40,202 | 38.2507 | -85.7476 | 736,284 | Engineering geologist | 1952-04-02 | ccf8e2dd1338de32869e04fa009f0a3e | 1,371,611,921 | 39.248667 | -86.374928 | 0 |
1,290,802 | 2020-06-19 03:18:51 | 213,161,231,269,724 | fraud_Spencer-Runolfsson | misc_pos | 5.71 | Alyssa | Morgan | F | 622 Robin Run Suite 764 | Gadsden | AL | 35,901 | 34.048 | -85.9246 | 67,082 | Physiological scientist | 1963-02-09 | 196cd63db80180f3e2881ba5afd4adb0 | 1,371,611,931 | 33.606577 | -86.273039 | 0 |
1,290,803 | 2020-06-19 03:20:24 | 4,412,720,572,684,931 | fraud_Kihn Inc | shopping_pos | 17.14 | Richard | Marshall | M | 295 Page Creek Suite 181 | Greenbush | VA | 23,357 | 37.7681 | -75.6664 | 776 | Psychiatrist | 1949-11-17 | 6ae0cf05d786e04111cbdc59b911bba4 | 1,371,612,024 | 36.793722 | -76.278659 | 0 |
1,290,804 | 2020-06-19 03:21:31 | 4,319,584,480,204,989,000 | fraud_Cartwright-Harris | grocery_pos | 127.22 | Kathleen | Nash | F | 010 Salazar Walk | Cromona | KY | 41,810 | 37.1788 | -82.695 | 502 | Chief Financial Officer | 1960-02-01 | 1ad47dd4f4e7b603e04f791fa1027614 | 1,371,612,091 | 37.178704 | -81.706105 | 0 |
1,290,805 | 2020-06-19 03:21:38 | 3,504,178,999,463,051 | fraud_Bailey-Morar | grocery_pos | 89.51 | Drew | Garcia | M | 70858 Jasmine Meadows Apt. 135 | Lima | OH | 45,801 | 40.7641 | -84.0973 | 86,954 | Copywriter, advertising | 1992-07-23 | 578131646a2163841ea26092fc8f1353 | 1,371,612,098 | 39.876332 | -83.876271 | 0 |
1,290,806 | 2020-06-19 03:21:41 | 4,988,304,376,504 | fraud_Fisher Inc | shopping_net | 143.77 | William | Thompson | M | 977 Rita Grove Apt. 000 | Rock Tavern | NY | 12,575 | 41.4575 | -74.1659 | 2,258 | Building surveyor | 1937-03-17 | fb2b4fff0b0ec64a2bc8d322efee817a | 1,371,612,101 | 40.773443 | -74.016473 | 0 |
1,290,807 | 2020-06-19 03:21:42 | 213,174,467,670,432 | fraud_Kuhic LLC | shopping_net | 5.42 | James | Bishop | M | 7055 Fernandez Estates Apt. 676 | Cecilton | MD | 21,913 | 39.4015 | -75.8654 | 663 | Podiatrist | 1969-01-14 | 2ffa182ee42e65a739ece29112ac47f4 | 1,371,612,102 | 39.417067 | -75.773138 | 0 |
1,290,808 | 2020-06-19 03:23:05 | 213,180,742,685,905 | fraud_Christiansen, Goyette and Schamberger | gas_transport | 29.25 | Kayla | Sutton | F | 010 Weaver Land | Carlotta | CA | 95,528 | 40.507 | -123.9743 | 1,139 | Therapist, occupational | 1951-01-15 | 044f520189a8f031a4f05ab43eb542b3 | 1,371,612,185 | 40.701811 | -124.504072 | 0 |
1,290,809 | 2020-06-19 03:23:08 | 3,560,725,013,359,375 | fraud_Barton Inc | grocery_pos | 118.19 | Brooke | Smith | F | 63542 Luna Brook Apt. 012 | Notrees | TX | 79,759 | 31.8599 | -102.7413 | 23 | Cytogeneticist | 1969-09-15 | 50c456701a33d3c12a2dc449ba665923 | 1,371,612,188 | 31.755758 | -103.464512 | 0 |
1,290,810 | 2020-06-19 03:23:56 | 3,596,217,206,093,829 | fraud_DuBuque LLC | grocery_pos | 83.07 | Sara | Ramirez | F | 23843 Scott Island | Birmingham | IA | 52,535 | 40.8626 | -91.9534 | 888 | Camera operator | 1988-03-25 | 2dcdc0c70e97246978e6ed83a00c65d3 | 1,371,612,236 | 41.209943 | -91.747688 | 0 |
1,290,811 | 2020-06-19 03:24:19 | 2,285,066,385,084,291 | fraud_Kris-Weimann | misc_net | 9.61 | Richard | Brown | M | 17819 Jose Mount Suite 657 | Heidelberg | MS | 39,439 | 31.882 | -88.9981 | 4,573 | Exhibitions officer, museum/gallery | 1988-02-15 | ad6d39048d9d261ce955f55bbe38d434 | 1,371,612,259 | 32.642826 | -88.197846 | 0 |
1,290,812 | 2020-06-19 03:25:19 | 4,657,269,323,674,365 | fraud_Beier-Hyatt | shopping_pos | 73.81 | Alicia | Mitchell | F | 125 Kristen Dale | Grand Ridge | FL | 32,442 | 30.7148 | -85.021 | 3,699 | Art gallery manager | 1948-09-07 | 5d9e2356a8f2ad40ad66da73b2dd1797 | 1,371,612,319 | 30.678441 | -85.332609 | 0 |
1,290,813 | 2020-06-19 03:27:46 | 4,935,858,973,307,492 | fraud_Fisher Inc | shopping_net | 103.91 | Lance | Wagner | M | 6003 Brady Shoal Apt. 449 | Irwinton | GA | 31,042 | 32.8088 | -83.174 | 1,841 | Film/video editor | 1975-06-01 | 4c3704bb155b17dd279b37cf79fbb137 | 1,371,612,466 | 33.109977 | -83.971269 | 0 |
1,290,814 | 2020-06-19 03:28:55 | 3,512,365,128,314,616 | fraud_Towne, Walker and Borer | grocery_net | 32.71 | Francisco | Kemp | M | 9554 Flores Drive | Arnold | MO | 63,010 | 38.4305 | -90.387 | 35,439 | Land/geomatics surveyor | 1985-03-31 | 396bf86617d2a312d9e1f36ab987d065 | 1,371,612,535 | 37.897856 | -90.313471 | 0 |
1,290,815 | 2020-06-19 03:29:51 | 639,023,984,367 | fraud_Kuhic Inc | grocery_pos | 125.45 | Destiny | Lowe | F | 79472 Stevens Trace Apt. 120 | Hannawa Falls | NY | 13,647 | 44.6087 | -74.9732 | 69 | Chief Executive Officer | 1991-06-05 | b03c52ff53ad65e7d63cb1530afe27b3 | 1,371,612,591 | 44.465094 | -74.319615 | 0 |
1,290,816 | 2020-06-19 03:30:18 | 4,342,532,437,704,183 | fraud_Auer-Mosciski | grocery_pos | 92.43 | Kevin | Elliott | M | 1852 Vincent Isle Suite 328 | Newark Valley | NY | 13,811 | 42.2281 | -76.1625 | 4,354 | Further education lecturer | 1994-02-16 | 62594897193ee703be582ea6cb742b2d | 1,371,612,618 | 42.09626 | -75.22861 | 0 |
1,290,817 | 2020-06-19 03:31:34 | 4,861,310,130,652,567,000 | fraud_Terry, Johns and Bins | misc_pos | 17.58 | Ashley | Cruz | F | 65417 Walsh Radial Suite 691 | Saint Amant | LA | 70,774 | 30.2385 | -90.8435 | 10,076 | Surveyor, rural practice | 1977-12-16 | 56557691c41109a1cf3812acda2d1442 | 1,371,612,694 | 30.339748 | -91.36654 | 0 |
1,290,818 | 2020-06-19 03:31:56 | 3,513,506,355,699,497 | fraud_Kilback LLC | grocery_pos | 140.8 | Sarah | Adams | F | 5654 Peterson Land | Ridgeland | MS | 39,157 | 32.4122 | -90.1207 | 24,645 | Scientist, clinical (histocompatibility and immunogenetics) | 1966-05-29 | 47db14e7cc9e2faaa06f95e52191da9e | 1,371,612,716 | 32.281288 | -90.949501 | 0 |
1,290,819 | 2020-06-19 03:32:03 | 180,014,262,259,255 | fraud_Rohan, White and Aufderhar | misc_net | 162.98 | Brianna | Page | F | 0043 Henry Plaza | Brantley | AL | 36,009 | 31.571 | -86.2743 | 2,566 | Exercise physiologist | 1958-06-26 | 3bd4f03cfb5fa09d31a10bd088446368 | 1,371,612,723 | 31.85184 | -86.714538 | 0 |
1,290,820 | 2020-06-19 03:32:54 | 4,797,297,220,948,469,000 | fraud_Huel, Hammes and Witting | grocery_pos | 129.31 | Erica | Briggs | F | 3310 Davidson Spurs Apt. 107 | Oolitic | IN | 47,451 | 38.8938 | -86.5246 | 1,228 | Counsellor | 1991-03-13 | ce54cf14f0cdf4fbbe078d71e620a012 | 1,371,612,774 | 38.109722 | -85.96702 | 0 |
1,290,821 | 2020-06-19 03:33:12 | 4,707,867,759,656,333 | fraud_McDermott-Rice | misc_pos | 1.78 | Susan | Shah | F | 9016 Jordan Bypass Apt. 516 | Cranks | KY | 40,820 | 36.7558 | -83.1838 | 581 | Psychologist, counselling | 1967-02-04 | 57b896ce9c4817507273366de0178d08 | 1,371,612,792 | 37.177982 | -84.127158 | 0 |
1,290,822 | 2020-06-19 03:34:58 | 3,530,503,964,418,806 | fraud_Huel, Hammes and Witting | grocery_pos | 69.58 | David | Nichols | M | 0638 Fred Ramp Suite 086 | Palmdale | CA | 93,552 | 34.5715 | -118.0231 | 171,170 | Chemical engineer | 1963-06-04 | 70aeb747b4e7ac7f648dc73f69058e32 | 1,371,612,898 | 33.912411 | -117.739617 | 0 |
1,290,823 | 2020-06-19 03:35:14 | 4,716,561,796,955,522 | fraud_Barton Inc | grocery_pos | 84.27 | Lauren | Anderson | F | 11014 Chad Lake Apt. 573 | Heart Butte | MT | 59,448 | 48.2777 | -112.8456 | 743 | Water engineer | 1972-05-04 | db325610142b032fa9a72ad5db3f42ee | 1,371,612,914 | 48.271664 | -113.331304 | 0 |
1,290,824 | 2020-06-19 03:36:25 | 4,755,696,071,492 | fraud_Wolf Inc | grocery_pos | 50.8 | Robert | Evans | M | 01892 Patricia Vista Apt. 828 | Sachse | TX | 75,048 | 32.9643 | -96.6012 | 20,328 | Site engineer | 1985-06-20 | 0bea814ca38e0a8c5f911dacb3413373 | 1,371,612,985 | 33.098653 | -95.690017 | 0 |
1,290,825 | 2020-06-19 03:38:50 | 180,048,185,037,117 | fraud_Herman Inc | misc_pos | 222.25 | Mary | Wall | F | 2481 Mills Lock | Plainfield | NJ | 7,060 | 40.6152 | -74.415 | 71,485 | Leisure centre manager | 1974-07-19 | 077cff6a5295f1f7844ef967bd643044 | 1,371,613,130 | 40.141367 | -74.073182 | 0 |
1,290,826 | 2020-06-19 03:40:37 | 6,517,217,825,320,610 | fraud_Schaefer, Maggio and Daugherty | gas_transport | 81.73 | James | Reese | M | 26975 Richardson Mills Apt. 402 | Sontag | MS | 39,665 | 31.6453 | -90.1801 | 1,196 | Librarian, academic | 1958-06-11 | 508f7429939ec230e87678ad7c32e9dc | 1,371,613,237 | 30.948385 | -91.146984 | 0 |
1,290,827 | 2020-06-19 03:40:44 | 377,026,671,291,680 | fraud_Lind, Huel and McClure | gas_transport | 61.4 | Jackie | Davis | F | 1898 Parker Fork Apt. 057 | Redford | MO | 63,665 | 37.3272 | -91.0243 | 241 | Investment analyst | 1974-10-27 | e0d31258eb25b2f77dd39a4b8c784fe3 | 1,371,613,244 | 37.646519 | -90.237138 | 0 |
1,290,828 | 2020-06-19 03:41:31 | 4,797,297,220,948,469,000 | fraud_McDermott-Weimann | grocery_pos | 95.11 | Erica | Briggs | F | 3310 Davidson Spurs Apt. 107 | Oolitic | IN | 47,451 | 38.8938 | -86.5246 | 1,228 | Counsellor | 1991-03-13 | 4fab658204dbbd79ded08524f901ee9c | 1,371,613,291 | 39.713803 | -87.438023 | 0 |
1,290,829 | 2020-06-19 03:41:48 | 4,623,560,839,669 | fraud_Padberg-Welch | grocery_pos | 122.05 | Vincent | Waller | M | 9379 Vanessa Run Apt. 400 | Lohrville | IA | 51,453 | 42.2619 | -94.5566 | 695 | Administrator | 1954-07-15 | 1fa82392339e7d7f187a1d9cef4873a5 | 1,371,613,308 | 42.167663 | -94.299309 | 0 |
1,290,830 | 2020-06-19 03:41:57 | 4,605,902,936,394 | fraud_Cartwright-Harris | grocery_pos | 76.57 | Vincent | Mueller | M | 79019 Taylor Cliffs | Dallas | TX | 75,238 | 32.877 | -96.708 | 1,263,321 | Drilling engineer | 1959-06-28 | 8010f7a04b30f170234b7a8dfb672765 | 1,371,613,317 | 31.931718 | -96.637552 | 0 |
1,290,831 | 2020-06-19 03:43:41 | 38,588,538,868,506 | fraud_Cummings LLC | gas_transport | 54.03 | Jacqueline | Curry | F | 3047 Jeff Place | Marathon | TX | 79,842 | 30.1886 | -103.2214 | 498 | Lexicographer | 1990-11-23 | 826c2513a729f3d6c0acf60852815a8a | 1,371,613,421 | 30.273843 | -102.892607 | 0 |
1,290,832 | 2020-06-19 03:45:06 | 3,501,942,333,500,073 | fraud_Schaefer, Maggio and Daugherty | gas_transport | 75.74 | Lori | Bishop | F | 08056 Alvarado Club Suite 699 | Phoenix | AZ | 85,086 | 33.8155 | -112.1202 | 1,312,922 | Counselling psychologist | 1999-11-30 | 7de673dc90464a95ead5611536f6c7ed | 1,371,613,506 | 33.649689 | -113.116091 | 0 |
1,290,833 | 2020-06-19 03:46:00 | 4,767,265,376,804,500 | fraud_Daugherty, Pouros and Beahan | shopping_pos | 4.95 | Jennifer | Conner | F | 4655 David Island | Dublin | PA | 18,917 | 40.375 | -75.2045 | 2,158 | Transport planner | 1961-06-19 | 62abfcf70b6bb7557ebbec03fc408f00 | 1,371,613,560 | 40.488097 | -75.054105 | 0 |
1,290,834 | 2020-06-19 03:49:07 | 571,465,035,400 | fraud_Schmitt Inc | gas_transport | 81.6 | Louis | Fisher | M | 45654 Hess Rest | Fort Washakie | WY | 82,514 | 43.0048 | -108.8964 | 1,645 | Freight forwarder | 1976-02-26 | 563ec39d3acfd771d7544c6dddea6764 | 1,371,613,747 | 42.885353 | -109.211865 | 0 |
1,290,835 | 2020-06-19 03:49:35 | 4,792,627,764,422,478,000 | fraud_Parisian and Sons | gas_transport | 64.67 | Margaret | Mendez | F | 7952 Karen Pike | De Soto | KS | 66,018 | 38.9462 | -94.9714 | 5,760 | Chief Executive Officer | 1978-10-01 | 4f3faf6559b44d7202c0d3310cddfa19 | 1,371,613,775 | 39.904967 | -95.686094 | 0 |
1,290,836 | 2020-06-19 03:50:50 | 30,092,964,733,035 | fraud_Huels-Nolan | gas_transport | 63.05 | Jessica | Terry | F | 6412 Elizabeth Gardens Suite 633 | Maysville | KY | 41,056 | 38.6207 | -83.8067 | 14,228 | Advertising account executive | 1971-03-26 | e5142ef6824eb899fe456229c2c57206 | 1,371,613,850 | 39.295165 | -83.413042 | 0 |
1,290,837 | 2020-06-19 03:51:47 | 639,023,984,367 | fraud_Eichmann, Bogan and Rodriguez | gas_transport | 69.1 | Destiny | Lowe | F | 79472 Stevens Trace Apt. 120 | Hannawa Falls | NY | 13,647 | 44.6087 | -74.9732 | 69 | Chief Executive Officer | 1991-06-05 | f0fed581624ea9af64af37a26261d6db | 1,371,613,907 | 44.467143 | -75.494465 | 0 |
1,290,838 | 2020-06-19 03:51:47 | 4,555,104,582,813,474 | fraud_Dickinson Ltd | misc_pos | 44.05 | Chris | Daniel | M | 025 White Fork Apt. 633 | Rock Glen | PA | 18,246 | 40.954 | -76.1747 | 143 | Health and safety adviser | 1982-02-19 | 0dfac8811685d1cb2fd173a9c446c0c8 | 1,371,613,907 | 40.872325 | -75.54745 | 0 |
1,290,839 | 2020-06-19 03:52:02 | 4,992,346,398,065,154,000 | fraud_Daugherty, Pouros and Beahan | shopping_pos | 1.29 | Benjamin | Kim | M | 920 Patrick Light | Mc Nabb | IL | 61,335 | 41.173 | -89.2187 | 532 | Audiological scientist | 1956-01-09 | fcc6503dd6f8d0c22c1e1fa39f7c6f6c | 1,371,613,922 | 41.941492 | -88.617586 | 0 |
1,290,840 | 2020-06-19 03:53:03 | 630,469,040,731 | fraud_Connelly, Reichert and Fritsch | gas_transport | 88.42 | Meredith | Ayala | F | 7107 Henderson Station | Cascade Locks | OR | 97,014 | 45.671 | -121.8686 | 1,288 | Barrister | 1936-05-01 | b83b361822ed6c128fe57a248e94b521 | 1,371,613,983 | 44.889751 | -121.100545 | 0 |
1,290,841 | 2020-06-19 03:53:56 | 30,546,453,310,167 | fraud_Ledner-Pfannerstill | gas_transport | 48.43 | Nicholas | Tran | M | 672 Randall Burg Suite 551 | Belmont | NH | 3,220 | 43.4512 | -71.489 | 7,430 | Scientist, research (medical) | 1955-01-13 | bf3f9c0a292c45c1d0f6b7bd1045b430 | 1,371,614,036 | 43.111592 | -71.497307 | 0 |
1,290,842 | 2020-06-19 03:54:32 | 3,506,040,590,383,211 | fraud_Hudson-Ratke | grocery_pos | 66.08 | Michael | Orozco | M | 13956 Hughes Causeway Suite 124 | Alder | MT | 59,710 | 45.1939 | -112.0568 | 286 | Chief of Staff | 1989-03-09 | 5a3aa2e53f504aea88e1f44ae8fde51a | 1,371,614,072 | 45.340486 | -111.430633 | 0 |
1,290,843 | 2020-06-19 03:55:54 | 4,169,388,510,116 | fraud_Harber Inc | gas_transport | 64.43 | Marcia | Molina | F | 6744 Jimmy Extensions | Port Gibson | NY | 14,537 | 43.033 | -77.1575 | 207 | Database administrator | 1962-09-27 | 522b64ff10e46c10017e9c72f2dc3672 | 1,371,614,154 | 43.413236 | -76.190133 | 0 |
1,290,844 | 2020-06-19 04:01:03 | 4,497,913,965,512,794,000 | fraud_Kihn Inc | shopping_pos | 4.32 | Scott | Edwards | M | 838 Amy Street Suite 107 | Pembroke | NC | 28,372 | 34.6902 | -79.1834 | 14,783 | Hospital doctor | 1955-11-07 | 9680d63d933e57ec23057c128c4e9ca0 | 1,371,614,463 | 35.018198 | -79.035564 | 0 |
1,290,845 | 2020-06-19 04:01:45 | 501,882,822,387 | fraud_Howe PLC | entertainment | 14.97 | Melissa | Phillips | F | 5069 Scott Pass Apt. 654 | Meadville | MS | 39,653 | 31.4285 | -90.8578 | 2,799 | Therapist, horticultural | 1961-01-21 | d0b382614214f9c6dd90b6c5bbaa29dd | 1,371,614,505 | 30.733905 | -89.981735 | 0 |
1,290,846 | 2020-06-19 04:02:20 | 370,348,764,075,623 | fraud_Mosciski, Gislason and Mertz | grocery_pos | 50.26 | Christopher | Gomez | M | 950 Dunn Squares | Tickfaw | LA | 70,466 | 30.5668 | -90.482 | 8,512 | Accountant, chartered public finance | 1951-09-03 | 050226bf94da3f7890065f11cc11b98e | 1,371,614,540 | 30.483107 | -90.312123 | 0 |
1,290,847 | 2020-06-19 04:03:09 | 213,102,873,001,603 | fraud_Ruecker, Beer and Collier | shopping_net | 69.25 | Joanne | Padilla | F | 477 Alejandro Knolls Suite 828 | Gardiner | OR | 97,441 | 43.7857 | -124.1437 | 260 | Engineer, maintenance | 1956-09-01 | 358dfa308923b3ff3ed09c72329c528c | 1,371,614,589 | 44.349362 | -124.695689 | 0 |
1,290,848 | 2020-06-19 04:03:57 | 6,011,860,238,257,910 | fraud_Reichert, Rowe and Mraz | shopping_net | 5.14 | 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 | 52db8085d0739bce5c4c667df34e7275 | 1,371,614,637 | 36.387935 | -98.36796 | 0 |
1,290,849 | 2020-06-19 04:04:19 | 4,365,382,885,912,355 | fraud_Kihn Inc | shopping_pos | 133.76 | Robert | Goodman | M | 956 Paul Fields Suite 108 | Orr | MN | 55,771 | 48.1439 | -92.8561 | 1,680 | Horticultural therapist | 1976-12-10 | bd46fd8533d0dd9b08801248418b132f | 1,371,614,659 | 48.834024 | -92.47087 | 0 |
1,290,850 | 2020-06-19 04:05:23 | 3,540,017,235,499,519 | fraud_Mante Group | misc_net | 108.67 | Lawrence | Frost | M | 82448 Tucker Cliff | Kittery Point | ME | 3,905 | 43.0976 | -70.7121 | 1,780 | Broadcast engineer | 1983-01-21 | df8733413994e1aa9d5dbfeaf09a1537 | 1,371,614,723 | 42.348252 | -69.746536 | 0 |
1,290,851 | 2020-06-19 04:05:41 | 4,512,828,414,983,802,000 | fraud_Mraz-Herzog | gas_transport | 57.8 | Monica | Cohen | F | 864 Reynolds Plains | Uledi | PA | 15,484 | 39.8936 | -79.7856 | 328 | Tree surgeon | 1983-07-25 | fe9af073871ad5f9d2b77bbff5caf4c6 | 1,371,614,741 | 40.820335 | -79.800328 | 0 |
1,290,852 | 2020-06-19 04:05:55 | 3,540,210,836,308,425 | fraud_Bogisich-Homenick | misc_net | 113.67 | Steven | Yoder | M | 94975 David Mews Apt. 316 | Summerfield | TX | 79,085 | 34.7437 | -102.5064 | 53 | Fisheries officer | 1992-06-19 | c3b1fdc2b949dc3595a44f240a72511b | 1,371,614,755 | 35.491032 | -102.715242 | 0 |
1,290,853 | 2020-06-19 04:07:11 | 377,234,009,633,447 | fraud_Bernhard Inc | gas_transport | 51.12 | Theresa | Blackwell | F | 43576 Kristina Islands | Shenandoah Junction | WV | 25,442 | 39.3716 | -77.8229 | 1,925 | Systems developer | 1966-02-14 | f432efd6d6c4f7027ba66918d8e7c024 | 1,371,614,831 | 40.065432 | -77.914165 | 0 |
1,290,854 | 2020-06-19 04:07:40 | 4,069,975,342,931,683 | fraud_Marks Inc | gas_transport | 86.43 | Kimberly | Martin | F | 1943 Dennis Inlet Suite 145 | Hurricane | WV | 25,526 | 38.4257 | -81.9943 | 21,902 | Sub | 1980-09-18 | dc4859c1bb5afb4a2acd67866a3ce9cd | 1,371,614,860 | 37.668376 | -82.119106 | 0 |
1,290,855 | 2020-06-19 04:07:52 | 4,972,228,199,573,984 | fraud_Stanton, Jakubowski and Baumbach | shopping_net | 7.95 | Brian | Hogan | M | 3316 Cindy Land | Lane | OK | 74,555 | 34.2691 | -95.9685 | 861 | Quantity surveyor | 1960-04-08 | f7ce1c8ca94ef0a0d0c1fc54a3826c41 | 1,371,614,872 | 34.131273 | -95.653738 | 0 |
1,290,856 | 2020-06-19 04:08:38 | 3,597,337,756,918,966 | fraud_Torp-Labadie | gas_transport | 67.78 | 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 | 8dccab167533f275afe17f9fb85e7ac8 | 1,371,614,918 | 39.320535 | -77.713866 | 0 |
1,290,857 | 2020-06-19 04:09:16 | 3,565,423,334,076,143 | fraud_Tillman, Dickinson and Labadie | gas_transport | 82.08 | Nathan | Thomas | M | 4923 Campbell Pines Suite 717 | Carlisle | IN | 47,838 | 38.9763 | -87.3667 | 4,081 | Energy engineer | 1938-03-15 | 13b90dcfb30bd0c5a2556519288f6b84 | 1,371,614,956 | 38.420724 | -87.396534 | 0 |
1,290,858 | 2020-06-19 04:09:17 | 341,546,199,006,537 | fraud_Barrows PLC | shopping_pos | 4.92 | Mark | Brown | M | 8580 Moore Cove | Wales | AK | 99,783 | 64.7556 | -165.6723 | 145 | Administrator, education | 1939-11-09 | 3274c839c2f910f8f848ac1f115371c5 | 1,371,614,957 | 65.75226 | -165.913583 | 0 |
1,290,859 | 2020-06-19 04:09:52 | 3,575,789,281,659,026 | fraud_Lebsack and Sons | misc_net | 4.14 | Lindsay | Wilson | F | 7618 Gonzales Mission | Centerview | MO | 64,019 | 38.7897 | -93.8702 | 2,368 | Electronics engineer | 1989-07-17 | 0d0a0958af8b9f00281487d6a304bea2 | 1,371,614,992 | 38.007935 | -93.608856 | 0 |
1,290,860 | 2020-06-19 04:10:04 | 2,719,496,466,799,416 | fraud_Cormier, Stracke and Thiel | entertainment | 15.45 | Sheila | Baker | F | 8030 Walker Heights | Belle Fourche | SD | 57,717 | 44.6723 | -103.8396 | 8,007 | Hospital pharmacist | 1940-09-17 | 0038618c623e7b8d993c86982e6e00fd | 1,371,615,004 | 43.757769 | -103.662454 | 0 |
1,290,861 | 2020-06-19 04:10:57 | 38,947,654,498,698 | fraud_Parisian, Schiller and Altenwerth | misc_net | 3.36 | Lori | Rodriguez | F | 12087 Michael Light | Creola | OH | 45,622 | 39.3543 | -82.503 | 321 | Copywriter, advertising | 1979-06-24 | 3d91328e5de078ed0decbce90c9b6865 | 1,371,615,057 | 38.49051 | -83.337631 | 0 |
1,290,862 | 2020-06-19 04:11:08 | 374,125,201,044,065 | fraud_Barton Inc | grocery_pos | 141.54 | Christopher | Gilbert | M | 20937 Reed Lakes Apt. 271 | Washington | DC | 20,012 | 38.9757 | -77.0282 | 601,723 | Optician, dispensing | 1970-07-20 | 18aa5bf41816b30c7806f852db2d3553 | 1,371,615,068 | 39.147101 | -76.394455 | 0 |
1,290,863 | 2020-06-19 04:11:13 | 4,715,741,951,931,169,000 | fraud_Cremin, Hamill and Reichel | misc_pos | 3.97 | Robert | Drake | M | 463 Willie Estates | Burbank | OK | 74,633 | 36.6966 | -96.7869 | 471 | Sub | 1941-03-30 | 4d5ec065a70cc5acdd8af660edbdf036 | 1,371,615,073 | 36.352137 | -97.277936 | 0 |
1,290,864 | 2020-06-19 04:11:18 | 3,525,590,521,269,779 | fraud_Rau and Sons | grocery_pos | 57.34 | Scott | Fuller | M | 861 Karen Common | Haw River | NC | 27,258 | 36.0424 | -79.3242 | 6,006 | Paramedic | 1984-07-20 | 1e8126a4d054137a74b2889954477e19 | 1,371,615,078 | 35.851428 | -78.382394 | 0 |
1,290,865 | 2020-06-19 04:12:25 | 213,163,860,545,705 | fraud_Goodwin-Nitzsche | grocery_pos | 91.39 | Mark | Tyler | M | 82201 Bradley Radial Suite 703 | Avera | GA | 30,803 | 33.141 | -82.515 | 741 | Claims inspector/assessor | 1986-04-28 | f706233928e2f42940c42bf51b51a2a4 | 1,371,615,145 | 34.055727 | -81.676007 | 0 |
1,290,866 | 2020-06-19 04:12:38 | 5,152,054,598,359,927 | fraud_Herman, Treutel and Dickens | misc_net | 5.59 | Jim | Johnson | M | 868 Brady Mill Apt. 837 | Gretna | LA | 70,056 | 29.8872 | -90.0331 | 55,581 | Biomedical scientist | 1972-09-12 | 4cae6978b029fc5c091b27cff3aeac1d | 1,371,615,158 | 30.199899 | -89.145773 | 0 |
1,290,867 | 2020-06-19 04:12:57 | 213,175,487,106,448 | fraud_Doyle Ltd | grocery_pos | 148.65 | Diane | Jackson | F | 682 Mills Way Apt. 814 | Rule | TX | 79,548 | 33.0771 | -99.959 | 932 | Physicist, medical | 1954-12-10 | 951c91b46f6b1c9eca256180c0d1c5b8 | 1,371,615,177 | 33.800806 | -99.193005 | 0 |
1,290,868 | 2020-06-19 04:13:18 | 4,683,520,018,489,354 | fraud_Robel, Cummerata and Prosacco | gas_transport | 84.34 | Charles | Carrillo | M | 17547 Stephen Turnpike Apt. 846 | Hawthorne | CA | 90,250 | 33.9143 | -118.3493 | 93,193 | Editor, magazine features | 1995-04-19 | 8381fa959b1dc350b67bc634da574cf6 | 1,371,615,198 | 33.083312 | -118.100499 | 0 |
1,290,869 | 2020-06-19 04:13:36 | 4,169,388,510,116 | fraud_Stracke-Lemke | grocery_pos | 150.18 | Marcia | Molina | F | 6744 Jimmy Extensions | Port Gibson | NY | 14,537 | 43.033 | -77.1575 | 207 | Database administrator | 1962-09-27 | 6bf6b500f8fb72a960c4e93e87872cce | 1,371,615,216 | 43.169041 | -78.001593 | 0 |
1,290,870 | 2020-06-19 04:14:07 | 4,079,773,899,158 | fraud_Block Group | misc_pos | 5.65 | Eric | Preston | M | 7020 Doyle Stream Apt. 951 | Mesa | ID | 83,643 | 44.6255 | -116.4493 | 129 | Cartographer | 1965-12-15 | 6d0c7e4dcdc12e9db2dbc66bf1cba491 | 1,371,615,247 | 44.369311 | -117.434252 | 0 |
1,290,871 | 2020-06-19 04:14:29 | 4,683,638,447,911 | fraud_Osinski, Ledner and Leuschke | grocery_pos | 96.54 | Daniel | Boyd | M | 8925 Nicholas Points | Egan | LA | 70,531 | 30.251 | -92.5002 | 1,261 | Broadcast presenter | 1972-07-01 | 56780affead2ff83be599a91a68c1d9d | 1,371,615,269 | 30.954655 | -93.291966 | 0 |
1,290,872 | 2020-06-19 04:15:06 | 5,388,659,976,630,693 | fraud_Romaguera, Cruickshank and Greenholt | shopping_net | 6.53 | Charles | Preston | M | 5364 William Harbor | Seneca | WI | 54,654 | 43.2064 | -90.9405 | 153 | Quantity surveyor | 1962-02-14 | 92319283e0d6801eb5d58afb9bbdccc0 | 1,371,615,306 | 42.47456 | -91.575307 | 0 |
1,290,873 | 2020-06-19 04:16:04 | 4,642,894,980,163 | fraud_Skiles-Ankunding | grocery_net | 82.33 | Eddie | Mendez | M | 1831 Faith View Suite 653 | Clarinda | IA | 51,632 | 40.7491 | -95.038 | 7,297 | IT trainer | 1990-07-13 | b334cba538ba658a35aeab0df5ad9f3f | 1,371,615,364 | 41.542832 | -94.282987 | 0 |
1,290,874 | 2020-06-19 04:18:10 | 30,344,654,314,976 | fraud_Altenwerth, Cartwright and Koss | shopping_net | 7.36 | Christine | Johnson | F | 8011 Chapman Tunnel Apt. 568 | Blairsden-Graeagle | CA | 96,103 | 39.8127 | -120.6405 | 1,725 | Chartered legal executive (England and Wales) | 1967-05-27 | 0955658091d25e7f20d2ad03acbab079 | 1,371,615,490 | 39.495099 | -120.68648 | 0 |
1,290,875 | 2020-06-19 04:18:11 | 213,136,802,746,375 | fraud_Willms, Kris and Bergnaum | shopping_pos | 2.85 | Christine | Davis | F | 736 Moss Motorway Suite 549 | Humboldt | AZ | 86,329 | 34.5189 | -112.2523 | 1,179 | Civil engineer, contracting | 1955-01-20 | 8fc95e2d85976ddc51e133a7b6355513 | 1,371,615,491 | 34.937329 | -111.748521 | 0 |
1,290,876 | 2020-06-19 04:19:06 | 4,066,595,222,529 | fraud_Volkman-Predovic | shopping_net | 7.19 | Jamie | Olson | F | 3423 Michael Canyon Suite 276 | River | KY | 41,254 | 37.8795 | -82.7251 | 571 | Quarry manager | 1931-03-07 | 5941e6e82435c4544046b855d9d26575 | 1,371,615,546 | 37.842609 | -82.617705 | 0 |
1,290,877 | 2020-06-19 04:19:37 | 4,935,858,973,307,492 | fraud_Cartwright-Harris | grocery_pos | 108.66 | Lance | Wagner | M | 6003 Brady Shoal Apt. 449 | Irwinton | GA | 31,042 | 32.8088 | -83.174 | 1,841 | Film/video editor | 1975-06-01 | 513e466fc9fb2571b3748d212f65f437 | 1,371,615,577 | 32.410335 | -83.633912 | 0 |
1,290,878 | 2020-06-19 04:20:44 | 4,424,338,559,877,976 | fraud_Olson, Becker and Koch | gas_transport | 70.15 | Denise | Barnett | F | 23220 Eaton Harbors | Kirby | OH | 43,330 | 40.813 | -83.4196 | 118 | Private music teacher | 1957-11-12 | b718d4389ef52b79a2ce084745450c21 | 1,371,615,644 | 39.850367 | -84.09743 | 0 |
1,290,879 | 2020-06-19 04:22:08 | 6,534,628,260,579,800 | fraud_Luettgen PLC | gas_transport | 92.3 | Christine | Harris | F | 29606 Martinez Views Suite 653 | Hinesburg | VT | 5,461 | 44.3346 | -73.098 | 4,542 | Claims inspector/assessor | 1998-03-19 | af53986eb1c82f30ebbd29e4d3c3d366 | 1,371,615,728 | 43.639367 | -72.199692 | 0 |
1,290,880 | 2020-06-19 04:24:24 | 4,839,043,708,100,390 | fraud_Heller-Langosh | gas_transport | 63.29 | Meredith | Campbell | F | 043 Hanson Turnpike | Hedrick | IA | 52,563 | 41.1826 | -92.3097 | 1,583 | Geochemist | 1999-06-28 | a67ef8d6202bc609360bdc581c19706c | 1,371,615,864 | 40.529311 | -91.940877 | 0 |
1,290,881 | 2020-06-19 04:28:03 | 6,011,329,966,782,895 | fraud_Kutch and Sons | grocery_pos | 190.3 | Lauren | Butler | F | 030 Seth Divide Suite 355 | Tulsa | OK | 74,131 | 36.0557 | -96.0602 | 413,574 | Teacher, special educational needs | 1971-09-01 | 6af0671c73c929e563dd4b285547d6c8 | 1,371,616,083 | 36.668497 | -95.354672 | 0 |
1,290,882 | 2020-06-19 04:28:05 | 4,969,856,774,088,583 | fraud_Baumbach, Strosin and Nicolas | shopping_pos | 7.6 | Jacqueline | Prince | F | 27823 Andrew Underpass Suite 948 | Metairie | LA | 70,003 | 29.9975 | -90.2146 | 137,067 | Advertising account planner | 1951-12-04 | 9ed1ae4401d2ac31c280de308079452f | 1,371,616,085 | 30.447458 | -89.532613 | 0 |
1,290,883 | 2020-06-19 04:28:06 | 571,465,035,400 | fraud_Mohr Inc | shopping_pos | 129.02 | Louis | Fisher | M | 45654 Hess Rest | Fort Washakie | WY | 82,514 | 43.0048 | -108.8964 | 1,645 | Freight forwarder | 1976-02-26 | 338958d47dba95de6c30b13a6f07f9e5 | 1,371,616,086 | 42.131238 | -109.878714 | 0 |
1,290,884 | 2020-06-19 04:29:31 | 4,926,376,199,189,801 | fraud_Lockman Ltd | grocery_pos | 207.73 | Claire | Davis | F | 83685 Matthew Center Suite 870 | Cherokee Village | AR | 72,529 | 36.3011 | -91.5281 | 4,726 | Pharmacologist | 1977-06-07 | 4a651b51e9c0dcea1f353a2a22051ca9 | 1,371,616,171 | 35.510288 | -91.548519 | 0 |
1,290,885 | 2020-06-19 04:30:11 | 2,242,542,703,101,233 | fraud_Olson, Becker and Koch | gas_transport | 62.23 | Samuel | Jenkins | M | 43235 Mckenzie Views Apt. 837 | Westport | KY | 40,077 | 38.4921 | -85.4524 | 564 | Pensions consultant | 1996-04-10 | 42da63e32fee37edde380005dd05d685 | 1,371,616,211 | 39.194826 | -85.358112 | 0 |
1,290,886 | 2020-06-19 04:30:27 | 3,534,718,226,968,689 | fraud_Parisian and Sons | gas_transport | 61.5 | Lisa | Lopez | F | 32343 Saunders Course | Dongola | IL | 62,926 | 37.3712 | -89.1349 | 2,263 | Scientific laboratory technician | 1984-09-13 | 412ebb784ca2ed4ad2cb6d65e566e77e | 1,371,616,227 | 37.851965 | -89.679765 | 0 |
1,290,887 | 2020-06-19 04:31:40 | 6,538,891,242,532,018 | fraud_Ortiz Group | grocery_net | 47.5 | 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 | dc86bcdab4145a2b5e4fc7c6e21232d7 | 1,371,616,300 | 35.307673 | -91.293068 | 0 |
1,290,888 | 2020-06-19 04:33:07 | 3,551,512,895,305,309 | fraud_Koelpin and Sons | misc_net | 105.49 | Erika | Anderson | F | 3786 Hale Corners | Rochester | KY | 42,273 | 37.2048 | -86.8592 | 443 | Development worker, international aid | 1947-07-15 | a17823a6b62177c6a52434c99c6a8a21 | 1,371,616,387 | 38.082482 | -86.656763 | 0 |
1,290,889 | 2020-06-19 04:33:40 | 2,252,055,259,910,912 | fraud_Kuhn LLC | misc_net | 76.79 | Jason | Hernandez | M | 220 Frank Gardens | Hewitt | WI | 54,441 | 44.6437 | -90.1031 | 828 | Arts development officer | 1991-08-19 | 017f41b54c107a5e2cb89239bd1a6023 | 1,371,616,420 | 45.138162 | -91.084375 | 0 |
1,290,890 | 2020-06-19 04:34:11 | 6,592,861,994,408,652 | fraud_Parisian and Sons | gas_transport | 73.21 | Ashley | Whitehead | F | 58188 Madison Meadow Apt. 949 | Cowlesville | NY | 14,037 | 42.8112 | -78.4481 | 1,166 | Colour technologist | 1983-06-12 | 8212f67421e8070911e8a6fb356de496 | 1,371,616,451 | 42.28661 | -77.839721 | 0 |
1,290,891 | 2020-06-19 04:35:32 | 4,635,330,563,105,903 | fraud_Kilback LLC | grocery_pos | 204.93 | Christina | Rose | F | 1984 Taylor Island Suite 836 | Falls Church | VA | 22,046 | 38.8856 | -77.1802 | 116,155 | Chartered accountant | 1983-07-10 | 8cd2f8eb2574b0d24e2aee8d58998e3c | 1,371,616,532 | 38.474684 | -76.420189 | 0 |
1,290,892 | 2020-06-19 04:36:22 | 3,596,217,206,093,829 | fraud_Jenkins, Hauck and Friesen | gas_transport | 84.28 | Sara | Ramirez | F | 23843 Scott Island | Birmingham | IA | 52,535 | 40.8626 | -91.9534 | 888 | Camera operator | 1988-03-25 | d679b303f928cff00c0be48996e9a434 | 1,371,616,582 | 40.823373 | -91.045499 | 0 |
1,290,893 | 2020-06-19 04:36:36 | 4,570,636,521,433,188 | fraud_Brown PLC | misc_net | 576 | Christine | Leblanc | F | 5097 Jodi Vista Suite 811 | Deltona | FL | 32,725 | 28.8989 | -81.2473 | 88,735 | Commercial horticulturist | 1988-04-09 | db060e84d6f8f485f6b31ebb4ae3706c | 1,371,616,596 | 29.101758 | -80.967307 | 0 |
1,290,894 | 2020-06-19 04:37:06 | 3,590,736,522,064,285 | fraud_Heidenreich PLC | grocery_pos | 204.38 | Kimberly | Gonzalez | F | 72966 Shannon Pass Apt. 391 | Bauxite | AR | 72,011 | 34.5091 | -92.4828 | 4,074 | Scientist, audiological | 1975-12-20 | 37d60e31c8bbb81416b0c63b1df87e03 | 1,371,616,626 | 33.644112 | -92.048837 | 0 |
1,290,895 | 2020-06-19 04:38:04 | 3,501,942,333,500,073 | fraud_Harris, Gusikowski and Heaney | grocery_net | 34.07 | Lori | Bishop | F | 08056 Alvarado Club Suite 699 | Phoenix | AZ | 85,086 | 33.8155 | -112.1202 | 1,312,922 | Counselling psychologist | 1999-11-30 | 88ae8860c8d9dde5f18129e52fc8e9e3 | 1,371,616,684 | 34.076694 | -112.303356 | 0 |
1,290,896 | 2020-06-19 04:38:21 | 4,181,833,256,558,614,000 | fraud_Tillman, Fritsch and Schmitt | misc_net | 144.36 | Jessica | Potter | F | 7600 Stephen Course Suite 031 | Red River | NM | 87,558 | 36.6659 | -105.4694 | 606 | Surveyor, land/geomatics | 1988-09-06 | da2fb1db73b47e7730ccc2f8a16ca70e | 1,371,616,701 | 36.653517 | -104.561267 | 0 |
1,290,897 | 2020-06-19 04:39:06 | 6,538,891,242,532,018 | fraud_Rempel PLC | grocery_net | 78.08 | 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 | 744fc6cb9dd10db6f5d2dfdc3902a858 | 1,371,616,746 | 35.505415 | -91.706926 | 0 |
1,290,898 | 2020-06-19 04:39:54 | 3,590,736,522,064,285 | fraud_Barton Inc | grocery_pos | 190.82 | Kimberly | Gonzalez | F | 72966 Shannon Pass Apt. 391 | Bauxite | AR | 72,011 | 34.5091 | -92.4828 | 4,074 | Scientist, audiological | 1975-12-20 | e9f2a54f55a46128621ebba594ea85db | 1,371,616,794 | 34.67666 | -93.112177 | 0 |
1,290,899 | 2020-06-19 04:40:21 | 4,683,638,447,911 | fraud_VonRueden Group | grocery_net | 48.86 | Daniel | Boyd | M | 8925 Nicholas Points | Egan | LA | 70,531 | 30.251 | -92.5002 | 1,261 | Broadcast presenter | 1972-07-01 | c99df945583912db6c8bd98f7d4d088d | 1,371,616,821 | 29.468419 | -91.995871 | 0 |
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