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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,291,000 | 2020-06-19 05:57:19 | 340,951,438,290,556 | fraud_Morissette, Weber and Wiegand | grocery_net | 79.97 | Maria | Garcia | F | 865 Thomas Village | Orangeburg | NY | 10,962 | 41.0442 | -73.9609 | 5,950 | Records manager | 1971-07-02 | b1ce0eb8f8724fab124f2631d4900856 | 1,371,621,439 | 40.425223 | -74.096943 | 0 |
1,291,001 | 2020-06-19 05:58:32 | 348,379,466,427,142 | fraud_Parisian and Sons | gas_transport | 71.59 | Michael | Rowe | M | 7428 Martinez Flats | Melbourne | FL | 32,935 | 28.1384 | -80.6524 | 139,650 | Database administrator | 1957-01-23 | c77488b66f35779133dccdbe824a558d | 1,371,621,512 | 27.295294 | -80.457492 | 0 |
1,291,002 | 2020-06-19 06:00:07 | 4,393,520,897,625 | fraud_Torp-Lemke | misc_pos | 33.91 | Charles | Rodriguez | M | 240 Tracy Forges | Easton | KS | 66,020 | 39.3391 | -95.0999 | 1,442 | Air broker | 1982-05-20 | 0515d19b5a51582cfae4bd54c75e4f14 | 1,371,621,607 | 38.899829 | -94.727805 | 0 |
1,291,003 | 2020-06-19 06:00:46 | 3,519,607,465,576,254 | fraud_Greenholt, O'Hara and Balistreri | shopping_net | 7.81 | Audrey | Gonzalez | F | 34180 Lopez Plaza | Fields Landing | CA | 95,537 | 40.7268 | -124.2174 | 276 | Scientist, audiological | 1929-05-06 | 0ff7d961ca8df39817708325c2c2fd26 | 1,371,621,646 | 40.856829 | -124.893772 | 0 |
1,291,004 | 2020-06-19 06:01:06 | 5,580,563,567,307,107 | fraud_Fisher Inc | shopping_net | 105.36 | Stanley | Dickson | M | 078 Alex Fields | Smock | PA | 15,480 | 39.9961 | -79.7678 | 1,946 | Charity fundraiser | 1990-06-21 | a2388b20fa107087a9aac8b505280413 | 1,371,621,666 | 40.201074 | -79.498358 | 0 |
1,291,005 | 2020-06-19 06:01:30 | 4,988,304,376,504 | fraud_Brown PLC | misc_net | 2.41 | William | Thompson | M | 977 Rita Grove Apt. 000 | Rock Tavern | NY | 12,575 | 41.4575 | -74.1659 | 2,258 | Building surveyor | 1937-03-17 | be2e9ebe3c0a0f0577383c8f1cb600c9 | 1,371,621,690 | 41.719849 | -73.463824 | 0 |
1,291,006 | 2020-06-19 06:01:32 | 675,909,898,057 | fraud_Heller, Gutmann and Zieme | grocery_pos | 97.11 | 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 | eefc070a3faeccea82042bfb26d888f8 | 1,371,621,692 | 42.032986 | -72.782112 | 0 |
1,291,007 | 2020-06-19 06:01:45 | 344,342,339,068,828 | fraud_Kling-Ernser | entertainment | 5.67 | Ruth | Fuller | F | 37732 Joe Courts Apt. 752 | Darien | GA | 31,305 | 31.3826 | -81.4312 | 5,989 | Tax adviser | 1967-05-05 | 1e8eb116e3344aa62c3c1516d228a0c9 | 1,371,621,705 | 32.127385 | -81.656576 | 0 |
1,291,008 | 2020-06-19 06:04:14 | 2,512,312,531,485,080 | fraud_Nitzsche, Kessler and Wolff | shopping_pos | 3.56 | John | Mccormick | M | 79414 Clark Lakes Suite 966 | Warren | MI | 48,088 | 42.5164 | -82.9832 | 134,056 | Producer, radio | 1956-10-08 | 7dade5a53316245a589a4e11d00a9098 | 1,371,621,854 | 41.536034 | -82.251389 | 0 |
1,291,009 | 2020-06-19 06:05:36 | 377,234,009,633,447 | fraud_Koss and Sons | gas_transport | 52.79 | Theresa | Blackwell | F | 43576 Kristina Islands | Shenandoah Junction | WV | 25,442 | 39.3716 | -77.8229 | 1,925 | Systems developer | 1966-02-14 | cccc0e4ad9eb4274333c56d8a839dbd6 | 1,371,621,936 | 40.126169 | -77.517345 | 0 |
1,291,010 | 2020-06-19 06:05:45 | 4,826,655,832,045,236 | fraud_Heller-Langosh | gas_transport | 62.7 | Tami | Forbes | F | 5204 Robinson Plaza Suite 897 | Barnstable | MA | 2,630 | 41.6983 | -70.3001 | 1,850 | Counselling psychologist | 1963-12-29 | 64e29c500ebad374619f551db44ecee6 | 1,371,621,945 | 40.951474 | -70.785985 | 0 |
1,291,011 | 2020-06-19 06:06:36 | 213,113,028,819,344 | fraud_Streich, Dietrich and Barton | shopping_net | 9.05 | Melanie | Jimenez | F | 77944 Daniels Valley Suite 921 | Camden | NY | 13,316 | 43.3392 | -75.7543 | 6,460 | Building control surveyor | 1959-09-27 | 682ad513164f78396faef170d9e23238 | 1,371,621,996 | 42.55649 | -75.62366 | 0 |
1,291,012 | 2020-06-19 06:08:15 | 6,517,217,825,320,610 | fraud_Price Inc | shopping_net | 3.09 | James | Reese | M | 26975 Richardson Mills Apt. 402 | Sontag | MS | 39,665 | 31.6453 | -90.1801 | 1,196 | Librarian, academic | 1958-06-11 | 3d24b3d3509ec7581c372489a801bcfc | 1,371,622,095 | 32.311524 | -90.057435 | 0 |
1,291,013 | 2020-06-19 06:09:17 | 4,390,966,588,600,993,000 | fraud_Towne LLC | misc_pos | 2.04 | Kyle | Simmons | M | 8149 Harris Divide | Oklahoma City | OK | 73,134 | 35.6174 | -97.5583 | 640,470 | Advertising copywriter | 1966-06-24 | 9006107c25ca1ac9debd164bc369a938 | 1,371,622,157 | 35.319349 | -97.768635 | 0 |
1,291,014 | 2020-06-19 06:11:00 | 4,355,790,796,238,265,000 | fraud_Prohaska-Murray | gas_transport | 38.61 | Tanner | Davis | M | 2632 Stevens Light Apt. 213 | Payson | IL | 62,360 | 39.8153 | -91.2627 | 1,656 | Exhibition designer | 1969-08-04 | ca09a3215c9bd0ece153be814b87a1b7 | 1,371,622,260 | 40.640203 | -91.330997 | 0 |
1,291,015 | 2020-06-19 06:11:19 | 6,506,116,513,503,136 | fraud_Jaskolski-Vandervort | misc_net | 4.62 | Kimberly | Rice | F | 63991 Destiny Rue Apt. 651 | Tyler | TX | 75,703 | 32.2768 | -95.3031 | 144,160 | Sports development officer | 1984-05-04 | cbedf1053a70ea6463ccc2425a68eb85 | 1,371,622,279 | 31.784071 | -95.18181 | 0 |
1,291,016 | 2020-06-19 06:12:42 | 374,656,033,243,756 | fraud_Bernier, Volkman and Hoeger | misc_net | 9.47 | David | Lewis | M | 1499 Michael Rue | Arlington | VA | 22,213 | 38.8954 | -77.1633 | 207,410 | Mudlogger | 1984-07-03 | 99af297a57b3f0469d07d2e3b4708d0f | 1,371,622,362 | 37.957633 | -78.020268 | 0 |
1,291,017 | 2020-06-19 06:13:12 | 4,809,701,904,914 | fraud_Gutmann Ltd | grocery_net | 31.92 | Sabrina | Nolan | F | 312 Eric Expressway Apt. 014 | Phenix City | AL | 36,869 | 32.4204 | -85.0796 | 59,744 | Chemical engineer | 1984-02-07 | be1aeeab2f8185d10314053bc49f0a35 | 1,371,622,392 | 32.55687 | -84.858806 | 0 |
1,291,018 | 2020-06-19 06:14:56 | 345,060,451,158,891 | fraud_Keeling-Crist | misc_pos | 7.2 | Brian | Perez | M | 78652 Scott Ports | Ashfield | MA | 1,330 | 42.5232 | -72.811 | 1,506 | Production assistant, radio | 1960-04-03 | 603da5b4f730a88457ecab6b488b71a3 | 1,371,622,496 | 41.657795 | -72.285871 | 0 |
1,291,019 | 2020-06-19 06:15:35 | 630,484,879,808 | fraud_Gerlach Inc | shopping_net | 78.04 | Ian | Patton | M | 8088 Sherman Radial Suite 689 | Helm | CA | 93,627 | 36.4992 | -120.0936 | 123 | Early years teacher | 1973-02-07 | 223fe95aa2dba6fa07329b2d7d018953 | 1,371,622,535 | 35.809881 | -120.416361 | 0 |
1,291,020 | 2020-06-19 06:16:16 | 4,393,520,897,625 | fraud_Dooley Inc | shopping_pos | 137.82 | Charles | Rodriguez | M | 240 Tracy Forges | Easton | KS | 66,020 | 39.3391 | -95.0999 | 1,442 | Air broker | 1982-05-20 | ccf82d42d05142385134a894f08d78a6 | 1,371,622,576 | 38.40146 | -94.113828 | 0 |
1,291,021 | 2020-06-19 06:18:20 | 4,917,226,033,950 | fraud_Greenholt, O'Hara and Balistreri | shopping_net | 1.94 | Adam | Keller | M | 32600 Cobb Curve | Sardis | AL | 36,775 | 32.2844 | -86.992 | 800 | Learning disability nurse | 1932-09-17 | 71a69fa49b601fd2a1a140820bcf163c | 1,371,622,700 | 31.728041 | -86.705376 | 0 |
1,291,022 | 2020-06-19 06:19:05 | 4,294,930,380,592 | fraud_Zieme, Bode and Dooley | gas_transport | 74.49 | Misty | Rivera | F | 1980 Vasquez Manors Apt. 574 | Catawba | VA | 24,070 | 37.3696 | -80.1284 | 1,363 | Equality and diversity officer | 1940-08-23 | df75911ac7c0ce54c07f28a7e2921b60 | 1,371,622,745 | 37.899063 | -79.899292 | 0 |
1,291,023 | 2020-06-19 06:20:45 | 4,661,996,144,291,812,000 | fraud_Herman, Treutel and Dickens | misc_net | 41.09 | Linda | Park | F | 24607 Charles Mountains | Fenelton | PA | 16,034 | 40.8555 | -79.7372 | 2,054 | Operations geologist | 1963-08-04 | 9ef024815aa29e614ac38c94433b59fc | 1,371,622,845 | 39.997944 | -79.294481 | 0 |
1,291,024 | 2020-06-19 06:20:56 | 4,561,546,772,499 | fraud_Reilly, Heaney and Cole | gas_transport | 68.1 | Daniel | Briggs | M | 7118 Jessica Unions Apt. 789 | Moriarty | NM | 87,035 | 34.9889 | -106.0609 | 7,268 | Therapist, art | 1988-08-04 | 9f1669fe22cd841f1f3c56f83e005c48 | 1,371,622,856 | 34.056005 | -106.155742 | 0 |
1,291,025 | 2020-06-19 06:21:12 | 565,399,283,797 | fraud_Kiehn-Emmerich | grocery_pos | 97.12 | Anthony | Allen | M | 6993 Carr Lodge Apt. 311 | Jordan Valley | OR | 97,910 | 42.8801 | -117.281 | 641 | Economist | 1993-11-24 | 9c429ad6cf41291662200973caec0bf6 | 1,371,622,872 | 43.783317 | -116.438003 | 0 |
1,291,026 | 2020-06-19 06:23:15 | 3,514,897,282,719,543 | fraud_Denesik and Sons | shopping_pos | 462.64 | Steven | Faulkner | M | 841 Cheryl Centers Suite 115 | Farmington | NY | 14,425 | 42.958 | -77.3083 | 10,717 | Cytogeneticist | 1952-10-13 | 75a47f3f143e2524885a0de02ac1292a | 1,371,622,995 | 43.951264 | -77.972087 | 0 |
1,291,027 | 2020-06-19 06:23:40 | 676,245,600,876 | fraud_Bogisich-Homenick | misc_net | 65.4 | 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 | 4df6fe16bafa777ec8b260d60bad51af | 1,371,623,020 | 26.349703 | -80.604146 | 0 |
1,291,028 | 2020-06-19 06:23:56 | 3,575,789,281,659,026 | fraud_Koss and Sons | gas_transport | 53.75 | Lindsay | Wilson | F | 7618 Gonzales Mission | Centerview | MO | 64,019 | 38.7897 | -93.8702 | 2,368 | Electronics engineer | 1989-07-17 | 6ae3bf6eebbf1a4d2e4e62938d35311a | 1,371,623,036 | 38.342037 | -93.333984 | 0 |
1,291,029 | 2020-06-19 06:24:05 | 2,266,735,643,685,262 | fraud_Rowe, Batz and Goodwin | grocery_pos | 42.36 | Carlos | Chung | M | 8957 Russell Key | Grant | AL | 35,747 | 34.4959 | -86.259 | 5,901 | Curator | 1972-07-25 | 31c5177427250d5b0f2bc3bab734028b | 1,371,623,045 | 34.59879 | -87.016782 | 0 |
1,291,030 | 2020-06-19 06:25:03 | 4,306,630,852,918 | fraud_Jenkins, Hauck and Friesen | gas_transport | 68.05 | Maureen | Garza | F | 169 Edward Inlet | Saint Louis | MO | 63,131 | 38.6171 | -90.4504 | 927,396 | Occupational hygienist | 1960-03-12 | 6f8bccd8e48c0629cac4739a3057bf02 | 1,371,623,103 | 37.724944 | -90.765099 | 0 |
1,291,031 | 2020-06-19 06:25:03 | 5,130,484,058,948,421 | fraud_Jones, Sawayn and Romaguera | misc_net | 105.6 | Ronald | White | M | 25713 Hamilton Grove Apt. 903 | Beaverdam | OH | 45,808 | 40.8314 | -83.9758 | 349 | Museum/gallery conservator | 1978-12-25 | 996025b0541541e1e75dd4daefa595f0 | 1,371,623,103 | 40.22696 | -84.282024 | 0 |
1,291,032 | 2020-06-19 06:25:50 | 6,554,245,334,757,802 | fraud_Abshire PLC | entertainment | 12.1 | Monique | Robinson | F | 07712 Marcus Divide Apt. 831 | Laguna Hills | CA | 92,637 | 33.615 | -117.7114 | 45,303 | Sales executive | 1969-12-22 | cd46a6f8460d32c12861d4f70bb94ed8 | 1,371,623,150 | 32.823211 | -117.607558 | 0 |
1,291,033 | 2020-06-19 06:26:30 | 6,011,148,190,095,209 | fraud_Deckow-O'Conner | grocery_pos | 212.03 | Terri | Bailey | F | 508 Erin Mount | Daly City | CA | 94,015 | 37.6787 | -122.478 | 107,941 | Buyer, industrial | 1991-10-04 | ec8dc83d10dd49784ef3bc0f4acb8f3d | 1,371,623,190 | 37.809563 | -123.261421 | 0 |
1,291,034 | 2020-06-19 06:27:20 | 4,099,707,841,315,751 | fraud_Schmitt Inc | gas_transport | 56.27 | James | Stephens | M | 1166 Castillo Mountains | Ruckersville | VA | 22,968 | 38.2586 | -78.4074 | 9,815 | Designer, ceramics/pottery | 1975-07-07 | af2e543dd3cb89bb0fa3cc71b399172c | 1,371,623,240 | 38.014076 | -77.963759 | 0 |
1,291,035 | 2020-06-19 06:27:37 | 3,519,607,465,576,254 | fraud_Reichert, Rowe and Mraz | shopping_net | 2.51 | Audrey | Gonzalez | F | 34180 Lopez Plaza | Fields Landing | CA | 95,537 | 40.7268 | -124.2174 | 276 | Scientist, audiological | 1929-05-06 | 27043611f964a8f1478f774b96653654 | 1,371,623,257 | 40.995059 | -124.555033 | 0 |
1,291,036 | 2020-06-19 06:28:08 | 30,143,535,920,989 | fraud_Sporer Inc | gas_transport | 70.45 | Lisa | Collins | F | 44197 Jeffrey Port Suite 050 | Bridgeport | NJ | 8,014 | 39.8016 | -75.3478 | 504 | Engineer, control and instrumentation | 1980-08-17 | d144a26b57d9bdc3327554fb3ffa49d9 | 1,371,623,288 | 38.820234 | -76.047058 | 0 |
1,291,037 | 2020-06-19 06:28:43 | 4,740,713,119,940,984 | fraud_Jacobi and Sons | shopping_pos | 7.68 | Heather | Hines | F | 13776 Hicks Plains | Pomona | NY | 10,970 | 41.1901 | -74.0436 | 9,993 | Pensions consultant | 1962-10-16 | 6c758e034d7f386bb71cacdd15c5aaab | 1,371,623,323 | 40.217836 | -73.559743 | 0 |
1,291,038 | 2020-06-19 06:28:45 | 4,908,846,471,916,297 | fraud_Prohaska-Murray | gas_transport | 54.34 | Lauren | Torres | F | 03030 White Lakes | Grandview | TX | 76,050 | 32.2779 | -97.2351 | 5,875 | Radiographer, therapeutic | 1992-07-24 | db0db810510ed33c52e06a6640fe31cb | 1,371,623,325 | 31.279982 | -97.234948 | 0 |
1,291,039 | 2020-06-19 06:30:04 | 6,011,329,966,782,895 | fraud_Herman, Treutel and Dickens | misc_net | 75.55 | 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 | 101f07023952b25cb579bac76dd42718 | 1,371,623,404 | 35.879879 | -95.071067 | 0 |
1,291,040 | 2020-06-19 06:32:48 | 30,248,898,834,493 | fraud_Kuhic Inc | grocery_pos | 161.11 | Michael | Rodriguez | M | 172 Paula Inlet Apt. 650 | Cross Plains | TX | 76,443 | 32.1482 | -99.1872 | 1,897 | Chief Operating Officer | 1953-04-19 | 629d80aca39363a11a4ccae8735cf1ec | 1,371,623,568 | 33.087212 | -99.533097 | 0 |
1,291,041 | 2020-06-19 06:34:35 | 4,783,226,709,001 | fraud_Bins-Rice | gas_transport | 17.74 | Jessica | Garcia | F | 13108 Jennifer Passage | Mc Cracken | KS | 67,556 | 38.5957 | -99.554 | 320 | Film/video editor | 1961-04-22 | ee9aab5fe2079b9b35c9e4a6f69b10fd | 1,371,623,675 | 38.605336 | -100.033995 | 1 |
1,291,042 | 2020-06-19 06:35:02 | 30,143,535,920,989 | fraud_Erdman-Kertzmann | gas_transport | 63.21 | Lisa | Collins | F | 44197 Jeffrey Port Suite 050 | Bridgeport | NJ | 8,014 | 39.8016 | -75.3478 | 504 | Engineer, control and instrumentation | 1980-08-17 | 94d12ed229c6088ba4eb9858981f2728 | 1,371,623,702 | 39.763046 | -74.4964 | 0 |
1,291,043 | 2020-06-19 06:35:03 | 4,149,238,353,975,790 | fraud_Volkman-Predovic | shopping_net | 87.99 | Tanner | Carroll | M | 494 Burke Ports | Cokeburg | PA | 15,324 | 40.1008 | -80.0652 | 632 | Dealer | 1989-04-08 | be8710d605134b001da3c6c69dffdd94 | 1,371,623,703 | 39.564612 | -79.697843 | 0 |
1,291,044 | 2020-06-19 06:36:14 | 30,344,654,314,976 | fraud_Block Group | misc_pos | 6.8 | 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 | 4bebd5dc19fd9c353a9542bfea25e301 | 1,371,623,774 | 39.621086 | -120.20065 | 0 |
1,291,045 | 2020-06-19 06:36:53 | 3,514,865,930,894,695 | fraud_Cartwright-Harris | grocery_pos | 108.92 | Christopher | Castaneda | M | 1632 Cohen Drive Suite 639 | High Rolls Mountain Park | NM | 88,325 | 32.9396 | -105.8189 | 899 | Naval architect | 1967-08-30 | 10b6327d8518110da612bacd604a0625 | 1,371,623,813 | 33.629427 | -105.255158 | 0 |
1,291,046 | 2020-06-19 06:37:31 | 30,030,380,240,193 | fraud_Heathcote, Yost and Kertzmann | shopping_net | 97.11 | William | Jenkins | M | 50614 Kevin Point | Harper | TX | 78,631 | 30.2816 | -99.241 | 2,395 | Pharmacist, community | 1993-11-17 | 0f5f0d405edb58a9f80b88b29a720bcf | 1,371,623,851 | 30.765229 | -99.012242 | 0 |
1,291,047 | 2020-06-19 06:37:57 | 4,981,132,848,794 | fraud_Rau and Sons | grocery_pos | 120.09 | Joseph | Spencer | M | 7854 Stephanie Island Suite 788 | Holloway | OH | 43,985 | 40.0113 | -80.9701 | 128 | Child psychotherapist | 1946-04-03 | ea598b93a6857328466a351de4e14a90 | 1,371,623,877 | 39.627857 | -81.929669 | 0 |
1,291,048 | 2020-06-19 06:38:51 | 3,576,021,480,694,169 | fraud_Kutch LLC | gas_transport | 53.99 | Dawn | Gray | F | 9486 Joel Common Suite 554 | Topeka | KS | 66,618 | 39.1329 | -95.7023 | 163,415 | Secondary school teacher | 2004-12-30 | ce411a7c40934f1eab1816390c4dcf86 | 1,371,623,931 | 39.497767 | -95.769853 | 0 |
1,291,049 | 2020-06-19 06:38:59 | 344,709,867,813,900 | fraud_Pacocha-O'Reilly | grocery_pos | 219.87 | Joanna | Hudson | F | 2924 Bobby Trafficway | Sebring | FL | 33,872 | 27.4703 | -81.4872 | 50,835 | Environmental consultant | 1986-01-30 | e7e19467cc14c643b3375daf8e8aec4b | 1,371,623,939 | 26.845617 | -80.977742 | 0 |
1,291,050 | 2020-06-19 06:39:31 | 342,319,985,983,023 | fraud_Romaguera, Cruickshank and Greenholt | shopping_net | 110.36 | Bryan | Pugh | M | 6366 French Field | Margaretville | NY | 12,455 | 42.1852 | -74.6178 | 1,988 | Environmental health practitioner | 1978-05-23 | 71a3f5354c844c30970aecad2fc30c00 | 1,371,623,971 | 42.546264 | -74.26608 | 0 |
1,291,051 | 2020-06-19 06:39:53 | 4,658,490,815,480,264 | fraud_Mraz-Herzog | gas_transport | 47.47 | Tara | Richards | F | 4879 Cristina Station | Keisterville | PA | 15,449 | 39.9636 | -79.7853 | 184 | Systems developer | 1945-11-04 | 624a4a50bc4c901efba011a4b52415fa | 1,371,623,993 | 40.205865 | -80.282241 | 0 |
1,291,052 | 2020-06-19 06:40:20 | 4,488,258,847,705,225,700 | fraud_Mante Group | misc_net | 8.95 | Jessica | Shaw | F | 5745 Blair Locks | West Columbia | SC | 29,170 | 33.9568 | -81.1405 | 52,126 | Chemical engineer | 1929-08-23 | 4f0243b21d9e4cca19636b29c7596934 | 1,371,624,020 | 34.096374 | -81.527722 | 0 |
1,291,053 | 2020-06-19 06:41:17 | 4,560,395,181,594,436,000 | fraud_Stracke-Lemke | grocery_pos | 203.48 | Angela | Taylor | F | 6343 Ramirez Skyway Apt. 518 | Lakeport | CA | 95,453 | 39.047 | -122.9328 | 11,256 | Podiatrist | 1972-10-18 | 5523d8555434186d3616aced046280cc | 1,371,624,077 | 39.877604 | -123.519071 | 0 |
1,291,054 | 2020-06-19 06:41:57 | 5,130,484,058,948,421 | fraud_Deckow-O'Conner | grocery_pos | 87.35 | Ronald | White | M | 25713 Hamilton Grove Apt. 903 | Beaverdam | OH | 45,808 | 40.8314 | -83.9758 | 349 | Museum/gallery conservator | 1978-12-25 | 851980733f0c0e9f251bae4cfebc5255 | 1,371,624,117 | 40.851223 | -83.171311 | 0 |
1,291,055 | 2020-06-19 06:42:04 | 4,587,577,161,160,601 | fraud_Schamberger-O'Keefe | grocery_pos | 83.17 | Tina | Lawrence | F | 12444 Jacob Pines | Nobleboro | ME | 4,555 | 44.0943 | -69.4828 | 1,643 | Financial trader | 1976-04-12 | a700327615cc07978f0836700589e768 | 1,371,624,124 | 43.860827 | -69.444645 | 0 |
1,291,056 | 2020-06-19 06:42:30 | 3,502,377,050,801,561 | fraud_Howe PLC | entertainment | 20.27 | Kathleen | Martin | F | 659 Nicole Cove Suite 560 | New Waverly | TX | 77,358 | 30.5354 | -95.4532 | 4,993 | Scientist, biomedical | 1948-11-30 | d4cb5c07ee87e97eaf93e80d4b34e374 | 1,371,624,150 | 30.043107 | -95.709277 | 0 |
1,291,057 | 2020-06-19 06:42:43 | 4,128,730,454,058,057,700 | fraud_Zieme, Bode and Dooley | gas_transport | 47.44 | Monique | Martin | F | 68276 Matthew Springs | Ratcliff | TX | 75,858 | 31.3833 | -95.0619 | 43 | Engineer, production | 1949-10-04 | 5eccd92f87bac07aa0b1b39a235a069e | 1,371,624,163 | 31.570423 | -95.799027 | 0 |
1,291,058 | 2020-06-19 06:43:26 | 6,011,948,324,228,984 | fraud_Bernhard, Grant and Langworth | shopping_pos | 4.27 | Mckenzie | Brooks | F | 3872 Matthew Skyway | Paris | MS | 38,949 | 34.1992 | -89.382 | 297 | Administrator, local government | 1961-12-14 | 02a2d27c7842cc43cbc8edae7e7f8295 | 1,371,624,206 | 34.735186 | -89.727126 | 0 |
1,291,059 | 2020-06-19 06:43:52 | 630,469,040,731 | fraud_Bednar Group | misc_net | 2.89 | Meredith | Ayala | F | 7107 Henderson Station | Cascade Locks | OR | 97,014 | 45.671 | -121.8686 | 1,288 | Barrister | 1936-05-01 | 7538c29af1ccf15ece4c6025e8aca524 | 1,371,624,232 | 45.13336 | -121.388285 | 0 |
1,291,060 | 2020-06-19 06:43:57 | 375,848,982,312,810 | fraud_Christiansen, Goyette and Schamberger | gas_transport | 40.54 | Dale | Smith | M | 25036 Contreras Turnpike Suite 270 | Purmela | TX | 76,566 | 31.4841 | -97.9903 | 258 | Web designer | 1943-12-15 | c452896328f1c3e85843ec7fb211e1f5 | 1,371,624,237 | 31.474685 | -97.292164 | 0 |
1,291,061 | 2020-06-19 06:44:17 | 4,092,452,671,396,169,700 | fraud_Schmidt and Sons | shopping_net | 8.94 | Jeffrey | Vargas | M | 478 Alexandria Mount | Bolton | NC | 28,423 | 34.3091 | -78.3372 | 2,290 | Engineer, biomedical | 1945-12-07 | 75d72093ee6c16d683023b262a1320c1 | 1,371,624,257 | 33.509382 | -78.241725 | 0 |
1,291,062 | 2020-06-19 06:44:18 | 348,789,608,637,806 | fraud_Schmidt and Sons | shopping_net | 6.06 | Megan | Murphy | F | 53696 Laura Radial | Holstein | NE | 68,950 | 40.4542 | -98.6538 | 331 | Telecommunications researcher | 1950-08-19 | 20b506bd4e5146e0063d2b14e0d25513 | 1,371,624,258 | 39.984058 | -99.006604 | 0 |
1,291,063 | 2020-06-19 06:44:39 | 6,554,245,334,757,802 | fraud_Hermann and Sons | shopping_pos | 16.19 | Monique | Robinson | F | 07712 Marcus Divide Apt. 831 | Laguna Hills | CA | 92,637 | 33.615 | -117.7114 | 45,303 | Sales executive | 1969-12-22 | 38be4f476323e694d703cb2b477cb725 | 1,371,624,279 | 33.473342 | -116.990314 | 0 |
1,291,064 | 2020-06-19 06:44:58 | 3,595,192,916,105,588 | fraud_Rodriguez Group | gas_transport | 97.18 | Dustin | Roberts | M | 3283 James Station | Fayetteville | NC | 28,314 | 35.0583 | -79.008 | 238,602 | Scientist, research (maths) | 1993-05-14 | 1b9be4a29b3c3cae8e935bc482ceec2e | 1,371,624,298 | 35.238629 | -78.962973 | 0 |
1,291,065 | 2020-06-19 06:45:19 | 4,855,853,415,727,305,000 | fraud_Schmeler Inc | misc_pos | 2.75 | Justin | Aguilar | M | 184 Miller Manors | Wittenberg | WI | 54,499 | 44.8232 | -89.1665 | 3,223 | Senior tax professional/tax inspector | 1954-06-30 | 7fed258f9fffa33b3564dbd5a01db90c | 1,371,624,319 | 45.396172 | -89.958219 | 0 |
1,291,066 | 2020-06-19 06:45:52 | 676,275,912,597 | fraud_Roob, Conn and Tremblay | shopping_pos | 118.11 | Edward | Hensley | M | 24318 Dixon Mills | Elk Rapids | MI | 49,629 | 44.8955 | -85.4082 | 2,223 | Chief Financial Officer | 1986-01-18 | 94c10774b6c7f0516d2f22bf9cb97f4a | 1,371,624,352 | 44.794001 | -86.392821 | 0 |
1,291,067 | 2020-06-19 06:46:42 | 180,069,253,480,336 | fraud_Emard Inc | gas_transport | 74.68 | William | Hunter | M | 5036 Victoria Ports Suite 249 | Emporium | PA | 15,834 | 41.5177 | -78.2536 | 4,533 | Public affairs consultant | 1969-11-01 | 0faefd54847d12b970aaf65400de74f7 | 1,371,624,402 | 42.274954 | -77.654242 | 0 |
1,291,068 | 2020-06-19 06:47:36 | 377,895,991,033,232 | fraud_McCullough, Hudson and Schuster | food_dining | 112.8 | Kimberly | Myers | F | 6881 King Isle Suite 228 | Higganum | CT | 6,441 | 41.4682 | -72.5751 | 5,438 | Librarian, academic | 1964-11-17 | 9cc6cbac3a82cb7c3645da3d66c9fbd2 | 1,371,624,456 | 40.681684 | -72.72191 | 0 |
1,291,069 | 2020-06-19 06:47:37 | 4,900,628,639,996 | fraud_Kuhic Inc | grocery_pos | 50.55 | Michael | Johnson | M | 094 Owens Underpass | Norwalk | CA | 90,650 | 33.9056 | -118.0818 | 105,549 | Firefighter | 1973-09-22 | aefe0e38c4bd634e3415554cfff08494 | 1,371,624,457 | 33.901059 | -117.457935 | 0 |
1,291,070 | 2020-06-19 06:48:11 | 344,342,339,068,828 | fraud_Nicolas, Hills and McGlynn | entertainment | 35.78 | Ruth | Fuller | F | 37732 Joe Courts Apt. 752 | Darien | GA | 31,305 | 31.3826 | -81.4312 | 5,989 | Tax adviser | 1967-05-05 | a5c3f1ba46db148411d4573ebe062d93 | 1,371,624,491 | 32.138922 | -81.7106 | 0 |
1,291,071 | 2020-06-19 06:50:22 | 213,180,742,685,905 | fraud_Bartoletti-Wunsch | gas_transport | 38.46 | Kayla | Sutton | F | 010 Weaver Land | Carlotta | CA | 95,528 | 40.507 | -123.9743 | 1,139 | Therapist, occupational | 1951-01-15 | 2db239bdda9380929d1c28869bfe25bb | 1,371,624,622 | 39.75574 | -124.337534 | 0 |
1,291,072 | 2020-06-19 06:50:31 | 213,193,596,103,206 | fraud_Huel Ltd | misc_net | 116.56 | James | Hunt | M | 7369 Gabriel Tunnel | Pointe Aux Pins | MI | 49,775 | 45.7549 | -84.447 | 95 | Electrical engineer | 1994-02-09 | e35be130f3076180a4042f7c364b05af | 1,371,624,631 | 46.625397 | -84.083189 | 0 |
1,291,073 | 2020-06-19 06:50:39 | 3,587,960,728,692,500 | fraud_Marks Inc | gas_transport | 46.35 | Kathy | Hughes | F | 02110 Lucas Freeway Suite 517 | Battle Creek | IA | 51,006 | 42.3327 | -95.6045 | 1,075 | Teacher, early years/pre | 1997-01-02 | d10c95b7524690e094c2cc5cb1720650 | 1,371,624,639 | 41.601146 | -95.749152 | 0 |
1,291,074 | 2020-06-19 06:51:46 | 345,060,451,158,891 | fraud_Moore, Dibbert and Koepp | misc_net | 363.98 | Brian | Perez | M | 78652 Scott Ports | Ashfield | MA | 1,330 | 42.5232 | -72.811 | 1,506 | Production assistant, radio | 1960-04-03 | e2aaa6113818d8b3b82a013f3807f8b3 | 1,371,624,706 | 42.050132 | -72.380462 | 0 |
1,291,075 | 2020-06-19 06:52:26 | 30,270,432,095,985 | fraud_Streich, Hansen and Veum | gas_transport | 72.75 | Lisa | Lin | F | 908 Brooks Brook | Lomax | IL | 61,454 | 40.6761 | -91.0391 | 725 | Environmental consultant | 1972-11-28 | 13dd39c6df4ecd39286aa2de1abcbc48 | 1,371,624,746 | 40.504728 | -90.772954 | 0 |
1,291,076 | 2020-06-19 06:52:48 | 2,233,882,705,243,596 | fraud_Parisian and Sons | gas_transport | 37.92 | Jamie | Robinson | F | 67089 Caitlin Meadow Apt. 905 | Sturgis | MS | 39,769 | 33.357 | -89.0473 | 1,923 | Medical physicist | 1960-01-16 | 5b50c69dd9a8856439b31a25d89e1a75 | 1,371,624,768 | 34.332689 | -89.789076 | 0 |
1,291,077 | 2020-06-19 06:52:59 | 4,855,853,415,727,305,000 | fraud_Stroman, Hudson and Erdman | gas_transport | 71.95 | Justin | Aguilar | M | 184 Miller Manors | Wittenberg | WI | 54,499 | 44.8232 | -89.1665 | 3,223 | Senior tax professional/tax inspector | 1954-06-30 | d6b6386b1b7c9433b76307e2972b9030 | 1,371,624,779 | 44.049425 | -89.041519 | 0 |
1,291,078 | 2020-06-19 06:53:05 | 4,247,921,790,666 | fraud_Douglas-White | entertainment | 33.47 | Judith | Moss | F | 46297 Benjamin Plains Suite 703 | Washington Court House | OH | 43,160 | 39.537 | -83.455 | 22,305 | Television floor manager | 1939-03-09 | d07a769473b1d1cc58bc53e764c5ec6b | 1,371,624,785 | 39.366238 | -82.652613 | 0 |
1,291,079 | 2020-06-19 06:54:22 | 347,073,228,412,010 | fraud_Dickinson-Rempel | misc_pos | 31.14 | Ryan | Johnson | M | 40178 Lisa Mission | Alva | WY | 82,711 | 44.6873 | -104.4414 | 110 | Administrator, local government | 1973-05-16 | d0dc595f189ff9bdd0ced87aeb72f4dd | 1,371,624,862 | 44.884803 | -104.130155 | 0 |
1,291,080 | 2020-06-19 06:54:28 | 4,713,464,490,314,802 | fraud_Moen, Reinger and Murphy | grocery_pos | 99.71 | Wesley | Parker | M | 7452 Browning Port | Mc Intosh | SD | 57,641 | 45.7084 | -101.1546 | 295 | Designer, industrial/product | 1981-01-26 | c50d27f1fcadf632263a9b4bca07b825 | 1,371,624,868 | 45.143453 | -101.380369 | 0 |
1,291,081 | 2020-06-19 06:54:35 | 180,094,419,304,907 | fraud_Ortiz Group | grocery_net | 63.01 | Sharon | Smith | F | 17666 David Valleys | Sun City | CA | 92,585 | 33.7467 | -117.1721 | 54,287 | Designer, exhibition/display | 1972-09-22 | d7252183dfdcc5e0c5afd7d6c3bff8ac | 1,371,624,875 | 34.371004 | -118.009983 | 0 |
1,291,082 | 2020-06-19 06:54:39 | 581,686,439,828 | fraud_Heller-Langosh | gas_transport | 79.29 | Larry | House | M | 911 Sabrina Trafficway | Cochranton | PA | 16,314 | 41.5205 | -80.0573 | 5,507 | Retail merchandiser | 1973-07-28 | d560507f9607f3f036aaf21e8a072065 | 1,371,624,879 | 42.01056 | -79.241289 | 0 |
1,291,083 | 2020-06-19 06:57:48 | 4,474,324,669,797,121 | fraud_Funk Group | grocery_net | 60.42 | Matthew | Russell | M | 168 Michael Coves Suite 343 | June Lake | CA | 93,529 | 37.7773 | -119.0825 | 633 | Health service manager | 1927-09-09 | 74ac947186112f71d78ff48b0b1288bc | 1,371,625,068 | 38.327725 | -118.417865 | 0 |
1,291,084 | 2020-06-19 06:57:50 | 2,242,542,703,101,233 | fraud_Marks Inc | gas_transport | 111.05 | Samuel | Jenkins | M | 43235 Mckenzie Views Apt. 837 | Westport | KY | 40,077 | 38.4921 | -85.4524 | 564 | Pensions consultant | 1996-04-10 | 7252274a440b77ace7eb65aed0b2070e | 1,371,625,070 | 39.325476 | -84.743777 | 0 |
1,291,085 | 2020-06-19 06:59:07 | 30,561,214,688,470 | fraud_Rodriguez Group | gas_transport | 65.41 | Gina | Morrison | F | 41851 Victor Drives Suite 219 | Allentown | PA | 18,103 | 40.5891 | -75.4645 | 166,081 | Scientist, research (maths) | 1998-10-01 | 31dced06c3e0ea717c70773545b407ee | 1,371,625,147 | 41.278076 | -75.071653 | 0 |
1,291,086 | 2020-06-19 06:59:12 | 213,107,169,859,697 | fraud_Ortiz Group | grocery_net | 50.14 | Megan | Fernandez | F | 77127 Paul Station Apt. 495 | Woods Cross | UT | 84,087 | 40.8874 | -111.9027 | 13,983 | Insurance broker | 1979-08-14 | 62c9332017a3e9ebea16724931860da2 | 1,371,625,152 | 41.464865 | -110.976997 | 0 |
1,291,087 | 2020-06-19 07:00:11 | 38,295,635,583,927 | fraud_Bins-Rice | gas_transport | 50.99 | Candice | Brown | F | 9412 Harris Mews | O Brien | TX | 79,539 | 33.3749 | -99.8473 | 178 | Warden/ranger | 1983-06-14 | c6f259cb940802ea32f2ac9e95b17189 | 1,371,625,211 | 33.190658 | -99.406387 | 0 |
1,291,088 | 2020-06-19 07:00:15 | 4,797,297,220,948,469,000 | fraud_Herman, Treutel and Dickens | misc_net | 192.82 | Erica | Briggs | F | 3310 Davidson Spurs Apt. 107 | Oolitic | IN | 47,451 | 38.8938 | -86.5246 | 1,228 | Counsellor | 1991-03-13 | 245403f6dba766da2ffb6919306b8513 | 1,371,625,215 | 38.218042 | -87.142693 | 0 |
1,291,089 | 2020-06-19 07:03:17 | 213,173,753,804,333 | fraud_Bauch-Blanda | entertainment | 1.42 | Joseph | Wagner | M | 822 Austin Spur | North Judson | IN | 46,366 | 41.2244 | -86.6966 | 5,791 | Doctor, general practice | 1959-10-07 | 5d43a7e0e457a5dd71eb16cdd22c2939 | 1,371,625,397 | 41.657419 | -87.416465 | 0 |
1,291,090 | 2020-06-19 07:03:30 | 6,011,934,240,159,560 | fraud_Gutmann-Upton | misc_pos | 44.97 | Joshua | Cohen | M | 426 Mark Ports | Brooklin | ME | 4,616 | 44.2541 | -68.5565 | 824 | Loss adjuster, chartered | 1974-11-02 | 57d05df907cc289e63fe58bcb6874c59 | 1,371,625,410 | 43.378844 | -68.121988 | 0 |
1,291,091 | 2020-06-19 07:03:47 | 4,716,561,796,955,522 | fraud_Corwin-Collins | gas_transport | 64.8 | Lauren | Anderson | F | 11014 Chad Lake Apt. 573 | Heart Butte | MT | 59,448 | 48.2777 | -112.8456 | 743 | Water engineer | 1972-05-04 | ad88b0bdfb8a81c028bd36be7021aaaf | 1,371,625,427 | 47.865501 | -113.509053 | 0 |
1,291,092 | 2020-06-19 07:03:54 | 3,511,378,610,369,890 | fraud_Lehner, Mosciski and King | misc_net | 7.57 | James | Cooper | M | 663 Ramirez Trace Apt. 951 | Huntsville | AL | 35,811 | 34.7789 | -86.5438 | 190,178 | Television production assistant | 1973-04-01 | aaa53a96b1b9bd2d78597e2dda6cbc0c | 1,371,625,434 | 35.357141 | -86.983725 | 0 |
1,291,093 | 2020-06-19 07:04:08 | 180,049,032,966,888 | fraud_Roob, Conn and Tremblay | shopping_pos | 123.42 | Michael | Flores | M | 70761 Fitzpatrick Brooks Suite 631 | Saxon | WI | 54,559 | 46.4959 | -90.4383 | 795 | Television/film/video producer | 1986-04-15 | c3ecce28ca1dab9cc372dd458257df0f | 1,371,625,448 | 45.633521 | -90.124521 | 0 |
1,291,094 | 2020-06-19 07:04:29 | 60,487,002,085 | fraud_Lebsack and Sons | misc_net | 8.46 | David | White | M | 66234 Hall Lock Suite 758 | Jackson | MS | 39,211 | 32.3739 | -90.1293 | 233,060 | Horticulturist, commercial | 1972-08-15 | a3c9f88abf0c3eff0313754c764420f7 | 1,371,625,469 | 32.412746 | -90.666869 | 0 |
1,291,095 | 2020-06-19 07:05:47 | 4,512,828,414,983,802,000 | fraud_Raynor, Reinger and Hagenes | gas_transport | 67.74 | Monica | Cohen | F | 864 Reynolds Plains | Uledi | PA | 15,484 | 39.8936 | -79.7856 | 328 | Tree surgeon | 1983-07-25 | 903726a8cb84eeb46a4dd4e6bd8afffa | 1,371,625,547 | 39.642819 | -79.286155 | 0 |
1,291,096 | 2020-06-19 07:07:17 | 180,067,784,565,096 | fraud_Rodriguez Group | gas_transport | 49.86 | Mary | Juarez | F | 35440 Ryan Islands | North Prairie | WI | 53,153 | 42.9385 | -88.395 | 2,328 | Applications developer | 1942-01-06 | 41af66edf915f79f8c3258f93ea37ec5 | 1,371,625,637 | 42.738046 | -88.292679 | 0 |
1,291,097 | 2020-06-19 07:07:34 | 3,513,618,443,244,549 | fraud_Bernier, Volkman and Hoeger | misc_net | 11.28 | Amber | Perez | F | 954 Reyes Ways | Fulton | SD | 57,340 | 43.7588 | -97.8712 | 355 | Financial adviser | 1955-06-26 | 8fb2707e7e07c59fde0658203cf06b72 | 1,371,625,654 | 42.779911 | -97.748073 | 0 |
1,291,098 | 2020-06-19 07:09:25 | 4,433,091,568,498,503 | fraud_Spencer-Runolfsson | misc_pos | 5.99 | Linda | Davis | F | 493 Todd Views | Gaithersburg | MD | 20,882 | 39.2335 | -77.1458 | 135,332 | Clinical biochemist | 1936-03-28 | 43e18c233d0fe5e8f0718590526ce571 | 1,371,625,765 | 40.067388 | -77.481125 | 0 |
1,291,099 | 2020-06-19 07:10:52 | 2,712,209,726,293,386 | fraud_Bahringer-Larson | grocery_net | 30.88 | Jenna | Brooks | F | 50872 Alex Plain Suite 088 | Baton Rouge | LA | 70,808 | 30.4066 | -91.1468 | 378,909 | Designer, furniture | 1977-02-22 | bfdfadc63c6dc204a6bf1c8470db21c7 | 1,371,625,852 | 29.658468 | -91.513159 | 0 |
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