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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,291,400 | 2020-06-19 10:53:18 | 4,810,839,835,482,794,000 | fraud_Hamill-Daugherty | misc_net | 2.14 | Carolyn | Perez | F | 433 Blake Roads Suite 967 | Wheaton | MO | 64,874 | 36.7651 | -94.0492 | 760 | Production manager | 1985-08-31 | 56ea0f708c324f24f7f38c2e9879b758 | 1,371,639,198 | 35.812862 | -94.266552 | 0 |
1,291,401 | 2020-06-19 10:53:55 | 3,562,679,455,732,797 | fraud_Hudson-Grady | shopping_pos | 3.67 | Amanda | Jones | F | 7320 Jennifer Forges | Queenstown | MD | 21,658 | 39.0026 | -76.1424 | 3,862 | Maintenance engineer | 1962-12-06 | 3761980b16a8c3b284e7ab7db5437f88 | 1,371,639,235 | 38.513654 | -76.914219 | 0 |
1,291,402 | 2020-06-19 10:55:29 | 30,404,291,151,692 | fraud_Block Group | misc_pos | 71.62 | Savannah | Lewis | F | 537 Walker Freeway | North Tonawanda | NY | 14,120 | 43.0498 | -78.851 | 45,100 | Ambulance person | 1993-10-25 | 134dd0a70f8238e615184186e93a7d79 | 1,371,639,329 | 42.471985 | -79.799641 | 0 |
1,291,403 | 2020-06-19 10:57:07 | 4,536,996,888,716,062,000 | fraud_Bernier, Streich and Jewess | grocery_net | 64.48 | Nathan | Mendoza | M | 767 Adam Mill Apt. 115 | Espanola | NM | 87,533 | 35.9866 | -106.0654 | 18,408 | Historic buildings inspector/conservation officer | 1972-07-18 | a91c4edd7c99cc5db52f39d9d73a0fd5 | 1,371,639,427 | 35.198078 | -105.658911 | 0 |
1,291,404 | 2020-06-19 10:57:13 | 6,011,681,934,117,244 | fraud_McGlynn-Jaskolski | misc_pos | 4 | Kaitlyn | Newman | F | 098 Stewart Hill | Slayden | TN | 37,165 | 36.2835 | -87.4581 | 70 | Prison officer | 1956-06-22 | 0d08fa77f04d4c909131f446ab03218b | 1,371,639,433 | 35.550836 | -86.812425 | 0 |
1,291,405 | 2020-06-19 10:57:37 | 3,544,606,805,704,278 | fraud_Pacocha-O'Reilly | grocery_pos | 135.69 | Carolyn | Thomas | F | 755 Solis Isle Suite 075 | New Memphis | IL | 62,266 | 38.4857 | -89.6816 | 254 | Magazine journalist | 1952-05-07 | a77ff78bc1089def0244d55d34feb6d5 | 1,371,639,457 | 37.508326 | -90.470307 | 0 |
1,291,406 | 2020-06-19 10:58:03 | 38,580,485,618,059 | fraud_Goodwin-Nitzsche | grocery_pos | 143.39 | Teresa | Clark | F | 1323 Derek Mission | Noonan | ND | 58,765 | 48.8856 | -103.0098 | 248 | Industrial/product designer | 1968-05-13 | f0dd6607659c54a0e5aae9421304aa4a | 1,371,639,483 | 49.135947 | -103.792601 | 0 |
1,291,407 | 2020-06-19 10:58:04 | 3,597,337,756,918,966 | fraud_Rutherford, Homenick and Bergstrom | grocery_net | 93.22 | 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 | a6c32535082c33e564255b099656bb34 | 1,371,639,484 | 39.816438 | -77.077509 | 0 |
1,291,408 | 2020-06-19 10:58:59 | 6,554,245,334,757,802 | fraud_Bradtke PLC | grocery_pos | 91.63 | Monique | Robinson | F | 07712 Marcus Divide Apt. 831 | Laguna Hills | CA | 92,637 | 33.615 | -117.7114 | 45,303 | Sales executive | 1969-12-22 | 9ab06b0efcc25281ad40d843e1f3a300 | 1,371,639,539 | 32.695546 | -117.352238 | 0 |
1,291,409 | 2020-06-19 11:01:10 | 4,301,028,321,766,222,300 | fraud_Osinski, Ledner and Leuschke | grocery_pos | 103.4 | Joe | Howard | M | 109 Brian Lights Apt. 504 | Shippingport | PA | 15,077 | 40.6025 | -80.3863 | 198 | Secretary/administrator | 1978-10-26 | 19dedf11a849c599a64e41c94cd0edb5 | 1,371,639,670 | 40.809541 | -80.424568 | 0 |
1,291,410 | 2020-06-19 11:01:38 | 3,577,578,023,716,568 | fraud_Padberg-Welch | grocery_pos | 197.62 | Debbie | Hughes | F | 0182 Owens Burgs Suite 480 | Diamond | OH | 44,412 | 41.0935 | -81.0425 | 2,644 | Engineer, biomedical | 1983-08-25 | 0ce7ed22e2e4d3d9a6d09a894c93860e | 1,371,639,698 | 41.027375 | -81.83705 | 0 |
1,291,411 | 2020-06-19 11:02:18 | 3,575,789,281,659,026 | fraud_McDermott-Weimann | grocery_pos | 121.29 | Lindsay | Wilson | F | 7618 Gonzales Mission | Centerview | MO | 64,019 | 38.7897 | -93.8702 | 2,368 | Electronics engineer | 1989-07-17 | bc1e0623ac6afba49775bea358f72c29 | 1,371,639,738 | 38.211527 | -94.317057 | 0 |
1,291,412 | 2020-06-19 11:02:22 | 30,560,609,640,617 | fraud_Goyette Inc | shopping_net | 9.92 | Michael | Olson | M | 558 Michael Estates | Luray | MO | 63,453 | 40.4931 | -91.8912 | 519 | Town planner | 1966-02-13 | 2237c2f6c89278e8026b6f59c73f5f24 | 1,371,639,742 | 39.8573 | -91.17191 | 0 |
1,291,413 | 2020-06-19 11:02:39 | 5,456,712,664,803,820 | fraud_Mraz-Herzog | gas_transport | 68.23 | Pamela | Matthews | F | 36659 Smith Club Apt. 080 | Llano | NM | 87,543 | 36.1486 | -105.6648 | 247 | Architectural technologist | 1961-10-24 | 3fd7f9d41d2a390e95738f2a3b10e589 | 1,371,639,759 | 36.340465 | -106.096299 | 0 |
1,291,414 | 2020-06-19 11:05:15 | 4,727,244,663,135,968 | fraud_Moore, Dibbert and Koepp | misc_net | 8.13 | Mary | Lewis | F | 118 Justin Extension | Bay Minette | AL | 36,507 | 30.8635 | -87.7644 | 19,090 | Science writer | 1929-05-30 | 33843a011a74f256c9635d5f1876e8b4 | 1,371,639,915 | 31.340539 | -88.713924 | 0 |
1,291,415 | 2020-06-19 11:05:43 | 4,247,921,790,666 | fraud_Johns-Hoeger | entertainment | 3.67 | 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 | 5946f8f06478b7e0fc733dd708526d30 | 1,371,639,943 | 38.689794 | -82.866467 | 0 |
1,291,416 | 2020-06-19 11:05:44 | 4,769,426,683,924,059,000 | fraud_Rutherford-Mertz | grocery_pos | 115.48 | Andrea | Cruz | F | 26572 Hodge Villages Suite 512 | Mifflin | PA | 17,058 | 40.5553 | -77.4001 | 1,909 | Mining engineer | 1954-08-22 | b21745915ab7e78e4d843fa76a1ee1b0 | 1,371,639,944 | 40.94618 | -77.127501 | 0 |
1,291,417 | 2020-06-19 11:06:49 | 4,810,789,809,665,943,000 | fraud_Schamberger-O'Keefe | grocery_pos | 65.42 | Julie | Sanchez | F | 916 Charles Road | Bowersville | OH | 45,307 | 39.5756 | -83.7153 | 338 | Quantity surveyor | 1988-07-28 | 13609ee12325845c6cd52daee5831d52 | 1,371,640,009 | 39.235543 | -84.377353 | 0 |
1,291,418 | 2020-06-19 11:07:13 | 6,535,328,428,560,433 | fraud_Klocko LLC | misc_net | 4.93 | Michelle | Beck | F | 2887 Olson Road Suite 439 | Minneapolis | MN | 55,428 | 45.0632 | -93.3811 | 1,022,298 | Analytical chemist | 1967-10-28 | 0f9a1a031a1baaf73f6703bce064bb50 | 1,371,640,033 | 45.112462 | -94.011794 | 0 |
1,291,419 | 2020-06-19 11:07:40 | 5,580,563,567,307,107 | fraud_Casper, Hand and Zulauf | grocery_pos | 93.7 | Stanley | Dickson | M | 078 Alex Fields | Smock | PA | 15,480 | 39.9961 | -79.7678 | 1,946 | Charity fundraiser | 1990-06-21 | 4b2533bec1b6d72bc222e70ef8cd5096 | 1,371,640,060 | 39.440573 | -79.193841 | 0 |
1,291,420 | 2020-06-19 11:07:51 | 2,475,085,306,462,014 | fraud_Roberts-Beahan | misc_pos | 40.52 | John | Miller | M | 153 Mccullough Springs Apt. 857 | Lamberton | MN | 56,152 | 44.2378 | -95.2739 | 1,507 | Land/geomatics surveyor | 1993-10-12 | 5fc2e4dd204116dfb7af4d354b0816aa | 1,371,640,071 | 43.800597 | -96.087193 | 0 |
1,291,421 | 2020-06-19 11:07:53 | 6,011,893,664,860,915 | fraud_Hintz-Bruen | grocery_net | 84.1 | Erin | Chavez | F | 3379 Williams Common | Littleton | CO | 80,120 | 39.5994 | -105.0044 | 320,420 | Water engineer | 1975-07-31 | 76e103bcac38d2bad768c52b1d7661c3 | 1,371,640,073 | 38.665735 | -105.649563 | 0 |
1,291,422 | 2020-06-19 11:07:57 | 341,546,199,006,537 | fraud_Hermann and Sons | shopping_pos | 6.26 | Mark | Brown | M | 8580 Moore Cove | Wales | AK | 99,783 | 64.7556 | -165.6723 | 145 | Administrator, education | 1939-11-09 | 48418dd9e9065822c7bd5d4cbc499a9a | 1,371,640,077 | 65.249053 | -164.866821 | 0 |
1,291,423 | 2020-06-19 11:08:47 | 3,535,808,924,394,848 | fraud_Mosciski, Ziemann and Farrell | shopping_net | 107.18 | Matthew | Myers | M | 4936 Michelle Points | Tower Hill | IL | 62,571 | 39.39 | -88.9597 | 1,532 | Radio broadcast assistant | 1980-01-09 | 0f3c944eb7f648b916ceea76826637a6 | 1,371,640,127 | 39.8443 | -89.63893 | 0 |
1,291,424 | 2020-06-19 11:08:48 | 3,514,865,930,894,695 | fraud_Jenkins, Hauck and Friesen | gas_transport | 58.68 | 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 | f825dbb2a8447c6427d80b242530baa9 | 1,371,640,128 | 32.986004 | -104.988643 | 0 |
1,291,425 | 2020-06-19 11:08:59 | 4,653,879,239,169,997 | fraud_Shields Inc | grocery_net | 155.3 | Monica | Tucker | F | 302 Christina Islands | Smiths Grove | KY | 42,171 | 37.0581 | -86.1938 | 6,841 | Therapist, sports | 1999-06-06 | 90feb89a6c1c2516df755befda07fb32 | 1,371,640,139 | 36.133012 | -85.554321 | 0 |
1,291,426 | 2020-06-19 11:09:32 | 180,018,375,329,178 | fraud_Haley Group | misc_pos | 132.21 | Michelle | Woods | F | 952 Joseph Throughway | Munith | MI | 49,259 | 42.3703 | -84.2485 | 2,523 | Geophysicist/field seismologist | 1988-03-21 | 479cf0ca288042c3e473618069178f19 | 1,371,640,172 | 41.97848 | -83.994923 | 0 |
1,291,427 | 2020-06-19 11:10:39 | 4,841,313,716,651,064 | fraud_Buckridge PLC | misc_pos | 37.08 | Omar | Gay | M | 2161 Blankenship Freeway | West Hartford | VT | 5,084 | 43.7185 | -72.4439 | 140 | Development worker, community | 1989-10-28 | 6696777ba47e199125794998dc25c25c | 1,371,640,239 | 43.612709 | -71.8702 | 0 |
1,291,428 | 2020-06-19 11:11:23 | 2,248,348,993,063,230 | fraud_Harris Inc | gas_transport | 57.34 | Jennifer | Scott | F | 376 John Fork Suite 848 | Randolph | OH | 44,265 | 41.0109 | -81.2977 | 51 | Mechanical engineer | 1960-08-05 | fedfd2a7b5c2c5c44bf604248c4cefbb | 1,371,640,283 | 41.980326 | -82.039951 | 0 |
1,291,429 | 2020-06-19 11:11:25 | 2,280,870,154,157,385 | fraud_Rempel Inc | shopping_net | 2.86 | Katherine | Cooper | F | 3854 Lauren Springs Suite 648 | Oakford | IL | 62,673 | 40.0994 | -89.9601 | 530 | Transport planner | 1967-09-23 | c429e32af4bcdf456d7aae2df38f04c7 | 1,371,640,285 | 39.855849 | -90.737451 | 0 |
1,291,430 | 2020-06-19 11:11:55 | 2,235,335,206,132,667 | fraud_Connelly, Reichert and Fritsch | gas_transport | 59.29 | Maria | Rosales | F | 6611 Parrish Garden Apt. 428 | Waynesfield | OH | 45,896 | 40.6072 | -83.9585 | 2,089 | Building control surveyor | 1963-06-22 | f5f4c8803ae79712988991fcaf33795b | 1,371,640,315 | 41.349492 | -84.526601 | 0 |
1,291,431 | 2020-06-19 11:12:01 | 30,376,238,035,123 | fraud_Gerlach Inc | shopping_net | 6.18 | Cynthia | Davis | F | 7177 Steven Forges | Sixes | OR | 97,476 | 42.825 | -124.4409 | 217 | Retail merchandiser | 1928-10-01 | d9d1ee02af648df07ab9623e88aeb696 | 1,371,640,321 | 43.339378 | -125.142204 | 0 |
1,291,432 | 2020-06-19 11:12:13 | 376,028,110,684,021 | fraud_Heller, Gutmann and Zieme | grocery_pos | 94.68 | Aaron | Murray | M | 624 Hale Springs Apt. 572 | Meadville | MO | 64,659 | 39.7795 | -93.3014 | 964 | Tourist information centre manager | 1974-12-23 | 956c23dd4a4abd6a402b4a6de3ea7286 | 1,371,640,333 | 39.83072 | -94.138963 | 0 |
1,291,433 | 2020-06-19 11:14:37 | 3,564,839,259,330,465 | fraud_Mohr-Bayer | shopping_net | 9.85 | Robert | Ashley | M | 1250 Christopher Prairie Suite 016 | Port Costa | CA | 94,569 | 38.046 | -122.1866 | 198 | Armed forces training and education officer | 1959-03-31 | 9942a4362bbe81827621e639e253bdc9 | 1,371,640,477 | 37.795399 | -122.385893 | 0 |
1,291,434 | 2020-06-19 11:14:45 | 4,225,990,116,481,262,600 | fraud_Denesik and Sons | shopping_pos | 7.39 | Brian | Simpson | M | 2711 Duran Pines | Honokaa | HI | 96,727 | 20.0827 | -155.488 | 4,878 | Physiotherapist | 1966-12-03 | 31c3af6b55fe93b37c726845a95d54ea | 1,371,640,485 | 19.186527 | -155.776865 | 0 |
1,291,435 | 2020-06-19 11:15:05 | 4,683,638,447,911 | fraud_Corwin-Gorczany | misc_net | 120.46 | Daniel | Boyd | M | 8925 Nicholas Points | Egan | LA | 70,531 | 30.251 | -92.5002 | 1,261 | Broadcast presenter | 1972-07-01 | fa60e6906ba26d4488d455f78071d6aa | 1,371,640,505 | 29.805555 | -92.982248 | 0 |
1,291,436 | 2020-06-19 11:15:19 | 4,260,128,500,325 | fraud_Dicki Ltd | grocery_net | 46.23 | Whitney | Gallagher | F | 0374 Courtney Islands Apt. 400 | Deane | KY | 41,812 | 37.2409 | -82.7696 | 230 | Conservation officer, historic buildings | 1997-08-04 | 5069983c72d0ae5a85d18021f27f6bc7 | 1,371,640,519 | 37.664652 | -82.288948 | 0 |
1,291,437 | 2020-06-19 11:15:36 | 374,821,819,075,109 | fraud_Rau and Sons | grocery_pos | 72.94 | Zachary | Boone | M | 3703 Benson Wells | Palmyra | NY | 14,522 | 43.0622 | -77.2218 | 9,565 | Exhibition designer | 1927-12-11 | b4e0d61157c2af720063a83d760fc61b | 1,371,640,536 | 43.469407 | -77.220752 | 0 |
1,291,438 | 2020-06-19 11:15:55 | 38,199,021,865,320 | fraud_Osinski, Ledner and Leuschke | grocery_pos | 110.84 | Jesse | Roberts | M | 8415 Vaughn Squares Apt. 788 | Acworth | NH | 3,601 | 43.196 | -72.3001 | 477 | Naval architect | 1988-04-15 | e3f2833ccab91ea4d446ee8137b14e6b | 1,371,640,555 | 43.786679 | -72.227853 | 0 |
1,291,439 | 2020-06-19 11:16:09 | 4,060,579,726,528,237 | fraud_Johns-Hoeger | entertainment | 63.84 | Steven | Sanders | M | 25955 Amy Via | Ozawkie | KS | 66,070 | 39.2136 | -95.4404 | 2,661 | Theatre director | 1948-11-14 | 34a1784f528287c27e88c70dc461e4ac | 1,371,640,569 | 38.45074 | -95.555185 | 0 |
1,291,440 | 2020-06-19 11:18:12 | 6,011,109,736,646,996 | fraud_Rowe, Batz and Goodwin | grocery_pos | 186.36 | Rebecca | Erickson | F | 594 Berry Lights Apt. 392 | Wilmington | NC | 28,405 | 34.2651 | -77.867 | 186,140 | English as a second language teacher | 1983-02-08 | 9baf8ccc83a63674abcae251c106adce | 1,371,640,692 | 35.178369 | -77.266723 | 0 |
1,291,441 | 2020-06-19 11:18:18 | 36,078,114,201,167 | fraud_Morissette PLC | shopping_pos | 8.89 | Christopher | Horn | M | 956 Sanchez Highway | Mallie | KY | 41,836 | 37.2692 | -82.9161 | 798 | Facilities manager | 1926-06-26 | 426b94a683fb9bb0aabb09b06769a859 | 1,371,640,698 | 37.076279 | -83.758642 | 0 |
1,291,442 | 2020-06-19 11:18:44 | 377,895,991,033,232 | fraud_Bernhard, Grant and Langworth | shopping_pos | 281.92 | Kimberly | Myers | F | 6881 King Isle Suite 228 | Higganum | CT | 6,441 | 41.4682 | -72.5751 | 5,438 | Librarian, academic | 1964-11-17 | c35148bcc23e7a4d62dc38e477787612 | 1,371,640,724 | 41.564253 | -72.289499 | 0 |
1,291,443 | 2020-06-19 11:19:17 | 4,646,845,581,490,336,000 | fraud_McGlynn-Heathcote | misc_net | 5.14 | Julia | Bell | F | 576 House Crossroad | West Sayville | NY | 11,796 | 40.732 | -73.1 | 4,056 | Film/video editor | 1990-06-25 | e81e985f4076f10d80ad33d242b02045 | 1,371,640,757 | 40.5264 | -72.897615 | 0 |
1,291,444 | 2020-06-19 11:19:20 | 376,028,110,684,021 | fraud_Botsford Ltd | shopping_pos | 133.27 | Aaron | Murray | M | 624 Hale Springs Apt. 572 | Meadville | MO | 64,659 | 39.7795 | -93.3014 | 964 | Tourist information centre manager | 1974-12-23 | 4b8443ad4e388070cb13d471e57593f1 | 1,371,640,760 | 39.8884 | -93.330546 | 0 |
1,291,445 | 2020-06-19 11:19:22 | 30,197,398,657,930 | fraud_Monahan, Bogisich and Ledner | misc_pos | 1.85 | April | Johnson | F | 9727 Deleon Mountain | Creedmoor | NC | 27,522 | 36.1124 | -78.6476 | 12,335 | Chief Strategy Officer | 1987-09-19 | cdfb7a45b0df0306305fe85ebf5b8d31 | 1,371,640,762 | 35.795081 | -78.439991 | 0 |
1,291,446 | 2020-06-19 11:20:19 | 502,049,568,400 | fraud_Kuphal-Bartoletti | misc_net | 1.1 | Daniel | Melton | M | 6157 Nichols Mews | Marion | CT | 6,444 | 41.7918 | -72.7188 | 370 | Health service manager | 1962-02-13 | de13b89448bea696b333ec95aa02ddc6 | 1,371,640,819 | 40.8574 | -72.974673 | 0 |
1,291,447 | 2020-06-19 11:21:59 | 374,821,819,075,109 | fraud_Stoltenberg-Beatty | shopping_pos | 4.52 | Zachary | Boone | M | 3703 Benson Wells | Palmyra | NY | 14,522 | 43.0622 | -77.2218 | 9,565 | Exhibition designer | 1927-12-11 | f9755dc4943e7669626e0eb875bb78f3 | 1,371,640,919 | 42.210025 | -77.921289 | 0 |
1,291,448 | 2020-06-19 11:22:07 | 4,792,627,764,422,478,000 | fraud_Emmerich-Luettgen | grocery_net | 44.48 | Margaret | Mendez | F | 7952 Karen Pike | De Soto | KS | 66,018 | 38.9462 | -94.9714 | 5,760 | Chief Executive Officer | 1978-10-01 | a2a76397e3010ad63aa42574104a5130 | 1,371,640,927 | 38.931329 | -95.462298 | 0 |
1,291,449 | 2020-06-19 11:23:24 | 6,538,891,242,532,018 | fraud_Mante Group | misc_net | 67.16 | 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 | 8baf44d716810108972be1fe60c95149 | 1,371,641,004 | 36.570741 | -91.555147 | 0 |
1,291,450 | 2020-06-19 11:24:42 | 3,559,723,917,628,303 | fraud_Terry, Johns and Bins | misc_pos | 34.53 | Matthew | Huerta | M | 622 Williams Trafficway | Ringwood | IL | 60,072 | 42.4048 | -88.3054 | 928 | Outdoor activities/education manager | 1985-05-13 | 2fb531092d5c0efca23f654514e815a6 | 1,371,641,082 | 42.550863 | -88.810642 | 0 |
1,291,451 | 2020-06-19 11:25:22 | 4,302,480,582,202,074 | fraud_Kris-Weimann | misc_net | 14.76 | David | Rodriguez | M | 821 Solis Points | Muskegon | MI | 49,440 | 43.2326 | -86.2492 | 128,715 | Historic buildings inspector/conservation officer | 1995-05-25 | 31981106d69cba28e7dfe56bd52d09b2 | 1,371,641,122 | 44.096654 | -86.398903 | 0 |
1,291,452 | 2020-06-19 11:26:12 | 36,913,587,729,122 | fraud_Goldner, Kovacek and Abbott | grocery_pos | 171.13 | Ana | Mccormick | F | 4503 Patricia Route | Meridian | ID | 83,646 | 43.6498 | -116.4306 | 84,106 | Intelligence analyst | 1971-02-11 | 7ca390e44ee0d0764b26f774a4672aae | 1,371,641,172 | 44.393834 | -116.400686 | 0 |
1,291,453 | 2020-06-19 11:26:30 | 4,839,615,922,685,395 | fraud_Harber Inc | gas_transport | 60.84 | Phillip | Robertson | M | 85344 Smith Gateway Apt. 280 | Harrodsburg | IN | 47,434 | 39.013 | -86.5457 | 76 | Social researcher | 1955-05-06 | 2f2c79ceabff4c7580bc278293631cc9 | 1,371,641,190 | 39.515547 | -86.453122 | 0 |
1,291,454 | 2020-06-19 11:26:53 | 213,124,978,348,176 | fraud_Goodwin-Nitzsche | grocery_pos | 147.52 | Steven | Arnold | M | 079 Chelsea Rest | Belfast | NY | 14,711 | 42.32 | -78.0943 | 1,766 | Mechanical engineer | 1962-06-04 | e3fca9664ce0e3adac97e3d9f1257b59 | 1,371,641,213 | 41.692749 | -78.974228 | 0 |
1,291,455 | 2020-06-19 11:27:30 | 180,064,817,343,047 | fraud_Sporer Inc | gas_transport | 53.44 | Patricia | Gonzalez | F | 8973 Mark Drive | Stephensport | KY | 40,170 | 37.9048 | -86.524 | 344 | Chartered public finance accountant | 1967-03-30 | 4513cab6c34340ba716f2fe83d5932a3 | 1,371,641,250 | 37.392488 | -86.06736 | 0 |
1,291,456 | 2020-06-19 11:28:11 | 4,561,546,772,499 | fraud_Hills-Olson | grocery_net | 26.39 | Daniel | Briggs | M | 7118 Jessica Unions Apt. 789 | Moriarty | NM | 87,035 | 34.9889 | -106.0609 | 7,268 | Therapist, art | 1988-08-04 | 3fbe6b45f6a07347f88b374c83b302b7 | 1,371,641,291 | 34.806613 | -105.278323 | 0 |
1,291,457 | 2020-06-19 11:28:15 | 676,298,633,337 | fraud_Deckow-O'Conner | grocery_pos | 130.76 | Jessica | Werner | F | 4529 Cannon Alley | Center Point | WV | 26,339 | 39.4125 | -80.6352 | 255 | Chief Executive Officer | 1971-12-10 | 47c417097a038fbe300d6aca8c56474b | 1,371,641,295 | 38.769499 | -80.636122 | 0 |
1,291,458 | 2020-06-19 11:28:44 | 3,506,040,590,383,211 | fraud_Deckow-O'Conner | grocery_pos | 104.16 | Michael | Orozco | M | 13956 Hughes Causeway Suite 124 | Alder | MT | 59,710 | 45.1939 | -112.0568 | 286 | Chief of Staff | 1989-03-09 | 661406c160e66e40a72ae9452b650314 | 1,371,641,324 | 45.278483 | -112.355537 | 0 |
1,291,459 | 2020-06-19 11:29:40 | 3,519,232,971,341,141 | fraud_Christiansen-Gusikowski | misc_pos | 54.12 | Michael | Jones | M | 754 Smith Isle | Amsterdam | OH | 43,903 | 40.4731 | -80.9596 | 2,208 | Mental health nurse | 1961-09-10 | d87555a8002f07f18ea220005d0e6aa4 | 1,371,641,380 | 41.012937 | -80.140814 | 0 |
1,291,460 | 2020-06-19 11:30:43 | 4,396,682,467,723 | fraud_Rau and Sons | grocery_pos | 109.27 | Scott | Cole | M | 646 Louis Fort Apt. 665 | North Las Vegas | NV | 89,084 | 36.2815 | -115.1482 | 214,518 | Catering manager | 1960-01-16 | fcb1a683eeab8292d05040c82183228e | 1,371,641,443 | 35.769921 | -115.918308 | 0 |
1,291,461 | 2020-06-19 11:31:59 | 4,277,232,699,798,846 | fraud_Rau and Sons | grocery_pos | 151.9 | Jennifer | Vance | F | 13299 Patrick Terrace | Rhame | ND | 58,651 | 46.1664 | -103.7079 | 475 | Illustrator | 1955-11-10 | 39950230905c4638cfa3c1aa8d394227 | 1,371,641,519 | 45.648205 | -104.582217 | 0 |
1,291,462 | 2020-06-19 11:33:25 | 2,242,542,703,101,233 | fraud_Streich, Hansen and Veum | gas_transport | 56.32 | Samuel | Jenkins | M | 43235 Mckenzie Views Apt. 837 | Westport | KY | 40,077 | 38.4921 | -85.4524 | 564 | Pensions consultant | 1996-04-10 | 77d1d2fa392901d0616ea3bf0f2ac870 | 1,371,641,605 | 37.879336 | -85.988488 | 0 |
1,291,463 | 2020-06-19 11:33:40 | 4,476,840,372,112 | fraud_Kiehn-Emmerich | grocery_pos | 84.37 | Steven | Walters | M | 3206 Hall Divide Suite 282 | Woodville | AL | 35,776 | 34.6689 | -86.2296 | 3,395 | Editor, commissioning | 1979-01-21 | 2ee042e85d70d2fea4729c33473f2563 | 1,371,641,620 | 34.577928 | -85.900814 | 0 |
1,291,464 | 2020-06-19 11:34:00 | 3,526,826,139,003,047 | fraud_Friesen Inc | shopping_pos | 492.44 | Nathan | Massey | M | 5783 Evan Roads Apt. 465 | Falmouth | MI | 49,632 | 44.2529 | -85.017 | 1,126 | Furniture designer | 1955-07-06 | f512da522592a726e8d459a1be8852cf | 1,371,641,640 | 43.407519 | -85.377585 | 0 |
1,291,465 | 2020-06-19 11:34:17 | 4,452,366,298,769,043 | fraud_Kunze Inc | grocery_pos | 80.71 | Linda | Davis | F | 6602 Ortiz Pine Apt. 179 | Blooming Grove | TX | 76,626 | 32.0758 | -96.701 | 1,563 | Financial adviser | 1978-03-04 | 485f2e91b8bf1f822b92eca3ae50dbc9 | 1,371,641,657 | 32.374722 | -96.975963 | 0 |
1,291,466 | 2020-06-19 11:35:39 | 4,769,426,683,924,059,000 | fraud_Hudson-Grady | shopping_pos | 24.31 | Andrea | Cruz | F | 26572 Hodge Villages Suite 512 | Mifflin | PA | 17,058 | 40.5553 | -77.4001 | 1,909 | Mining engineer | 1954-08-22 | 8485b1c082f8878d49691345eab81c33 | 1,371,641,739 | 41.057605 | -78.240364 | 0 |
1,291,467 | 2020-06-19 11:36:01 | 4,260,128,500,325 | fraud_Ferry, Reichel and DuBuque | grocery_net | 33.9 | Whitney | Gallagher | F | 0374 Courtney Islands Apt. 400 | Deane | KY | 41,812 | 37.2409 | -82.7696 | 230 | Conservation officer, historic buildings | 1997-08-04 | 72e59222175e5cec0e0c6992c6cd4bcb | 1,371,641,761 | 36.852144 | -83.235668 | 0 |
1,291,468 | 2020-06-19 11:36:09 | 676,248,282,243 | fraud_Robel, Cummerata and Prosacco | gas_transport | 85 | Amanda | Wheeler | F | 329 Emily Cape | Cape Coral | FL | 33,909 | 26.6939 | -81.9452 | 156,391 | Higher education careers adviser | 1968-02-09 | 8468478b33f2479f46185d0a842f0391 | 1,371,641,769 | 26.180521 | -81.642235 | 0 |
1,291,469 | 2020-06-19 11:36:39 | 3,586,008,444,788,268 | fraud_Parisian and Sons | gas_transport | 80.31 | Crystal | Fuller | F | 000 Jennifer Mills | Issaquah | WA | 98,027 | 47.4974 | -122.0107 | 50,489 | Osteopath | 1984-02-29 | e08ce6c87831671f7d5c03d74a65e4e5 | 1,371,641,799 | 48.084246 | -121.768375 | 0 |
1,291,470 | 2020-06-19 11:36:39 | 4,428,154,703,770,710 | fraud_Zieme, Bode and Dooley | gas_transport | 63.08 | Brittany | Guerra | F | 79209 Gary Dale | Colton | WA | 99,113 | 46.5901 | -117.1692 | 761 | Chief Marketing Officer | 1943-06-30 | 59829366c10d186f14a824575c2beb25 | 1,371,641,799 | 47.036474 | -117.573327 | 0 |
1,291,471 | 2020-06-19 11:36:47 | 4,509,142,395,811,241 | fraud_Friesen-Stamm | gas_transport | 77.67 | Margaret | Williams | F | 165 Jerry Meadows Suite 460 | Surrency | GA | 31,563 | 31.6489 | -82.1982 | 1,324 | Engineer, technical sales | 1926-07-12 | 4100d5486d57bc75148afb7eedbb9b31 | 1,371,641,807 | 30.72852 | -81.787836 | 0 |
1,291,472 | 2020-06-19 11:37:00 | 6,011,860,238,257,910 | fraud_Raynor, Feest and Miller | gas_transport | 75.11 | 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 | 7833157a357eca9d15ac315c6027f53a | 1,371,641,820 | 37.096141 | -98.91753 | 0 |
1,291,473 | 2020-06-19 11:37:47 | 38,199,021,865,320 | fraud_Pfeffer and Sons | shopping_pos | 129.11 | Jesse | Roberts | M | 8415 Vaughn Squares Apt. 788 | Acworth | NH | 3,601 | 43.196 | -72.3001 | 477 | Naval architect | 1988-04-15 | 2efd07bb65679cf79ceeb61bb0bdb17f | 1,371,641,867 | 42.49982 | -73.014714 | 0 |
1,291,474 | 2020-06-19 11:38:38 | 502,012,776,709 | fraud_Stehr, Jewess and Schimmel | misc_net | 5.94 | Sherry | Martinez | F | 144 Yu Locks Apt. 754 | Garrattsville | NY | 13,342 | 42.6315 | -75.1866 | 165 | Naval architect | 1945-09-20 | b123737dbd59b410c268b3c2e3a7da5a | 1,371,641,918 | 43.58328 | -76.159822 | 0 |
1,291,475 | 2020-06-19 11:38:41 | 4,457,732,997,086,323,700 | fraud_Robel, Cummerata and Prosacco | gas_transport | 73.41 | Stanley | Mayo | M | 3433 Jones Branch | Fiddletown | CA | 95,629 | 38.5234 | -120.6763 | 832 | Immigration officer | 1987-05-19 | ab948bb203c967635b7805532750bc72 | 1,371,641,921 | 37.529905 | -120.285153 | 0 |
1,291,476 | 2020-06-19 11:39:41 | 4,155,021,259,183,870 | fraud_Kutch LLC | gas_transport | 47.69 | Renee | Parrish | F | 174 Jennifer Meadow Apt. 467 | Mountain Park | OK | 73,559 | 34.7032 | -98.9591 | 540 | Research scientist (life sciences) | 1983-10-12 | a1b51b5c8bd14cb9cbfdc97064d9bdd3 | 1,371,641,981 | 34.323984 | -99.586636 | 0 |
1,291,477 | 2020-06-19 11:40:05 | 4,424,338,559,877,976 | fraud_Sawayn PLC | shopping_pos | 8.78 | Denise | Barnett | F | 23220 Eaton Harbors | Kirby | OH | 43,330 | 40.813 | -83.4196 | 118 | Private music teacher | 1957-11-12 | d2b24acfbc6e3fd9a797180932681ef6 | 1,371,642,005 | 41.655584 | -83.13046 | 0 |
1,291,478 | 2020-06-19 11:40:50 | 4,449,530,933,957,323 | fraud_Kutch, Hermiston and Farrell | gas_transport | 68.99 | Felicia | Mckee | F | 84079 Thomas Burgs | Tomales | CA | 94,971 | 38.2427 | -122.9145 | 337 | Occupational psychologist | 1954-07-05 | 0c66da1e48925ab93422a94572ef7c35 | 1,371,642,050 | 38.777933 | -122.000552 | 0 |
1,291,479 | 2020-06-19 11:41:54 | 2,291,163,933,867,244 | fraud_Barrows PLC | shopping_pos | 10.24 | Jeff | Elliott | M | 351 Darlene Green | Columbia | SC | 29,209 | 33.9659 | -80.9355 | 333,497 | Mechanical engineer | 1968-03-19 | cf19b9e11574a05d1c59a0f9712a9829 | 1,371,642,114 | 33.465947 | -79.997271 | 0 |
1,291,480 | 2020-06-19 11:42:41 | 573,283,817,795 | fraud_Dibbert and Sons | entertainment | 1.71 | Amy | Flynn | F | 46095 Tara Fords | Jaffrey | NH | 3,452 | 42.8178 | -72.0275 | 5,457 | Surveyor, hydrographic | 1950-04-17 | b61ce10485c252ce9ee9825cf5e0df13 | 1,371,642,161 | 42.856623 | -71.650509 | 0 |
1,291,481 | 2020-06-19 11:44:38 | 213,174,467,670,432 | fraud_Heller-Langosh | gas_transport | 81.09 | James | Bishop | M | 7055 Fernandez Estates Apt. 676 | Cecilton | MD | 21,913 | 39.4015 | -75.8654 | 663 | Podiatrist | 1969-01-14 | c17da14f9728e58e88706cfc55584915 | 1,371,642,278 | 38.503838 | -76.082254 | 0 |
1,291,482 | 2020-06-19 11:44:47 | 4,777,065,439,639,721 | fraud_Schmitt Ltd | misc_net | 125.6 | Peter | Caldwell | M | 08966 Beltran Route Suite 905 | Oaks | PA | 19,456 | 40.1334 | -75.4536 | 737 | Oceanographer | 1987-04-24 | e9d08450c612540b051ab88418465665 | 1,371,642,287 | 39.220392 | -76.122696 | 0 |
1,291,483 | 2020-06-19 11:45:29 | 4,586,260,469,584 | fraud_Greenholt, Jacobi and Gleason | gas_transport | 55.48 | Melody | Thompson | F | 0362 Anderson Wall | Mound City | MO | 64,470 | 40.1362 | -95.2138 | 1,631 | Architect | 1953-01-20 | 9f572b0384a2f417a825b002a0bcf0a6 | 1,371,642,329 | 39.408981 | -95.702087 | 0 |
1,291,484 | 2020-06-19 11:46:07 | 4,585,132,874,641 | fraud_Schumm, Bauch and Ondricka | grocery_pos | 86.89 | Karen | Gordon | F | 543 Ware Path Apt. 593 | Utica | MO | 64,686 | 39.7417 | -93.6289 | 271 | Land/geomatics surveyor | 1972-04-18 | 38c49a9358fcb17c87199593d498e5dc | 1,371,642,367 | 40.268999 | -92.814946 | 0 |
1,291,485 | 2020-06-19 11:46:44 | 2,657,850,734,909,997 | fraud_Wisozk and Sons | misc_pos | 141.27 | Alan | Howard | M | 04139 Johnson Prairie Suite 401 | Detroit | MI | 48,206 | 42.3749 | -83.1087 | 673,342 | Trading standards officer | 1946-11-01 | 02969aa06e453a7c8f47afbf9527d6e8 | 1,371,642,404 | 42.667033 | -83.701546 | 0 |
1,291,486 | 2020-06-19 11:47:10 | 4,826,655,832,045,236 | fraud_Schumm, Bauch and Ondricka | grocery_pos | 104.73 | Tami | Forbes | F | 5204 Robinson Plaza Suite 897 | Barnstable | MA | 2,630 | 41.6983 | -70.3001 | 1,850 | Counselling psychologist | 1963-12-29 | b74c6f95aefc2dcc9384176e016a5e88 | 1,371,642,430 | 41.505032 | -70.835376 | 0 |
1,291,487 | 2020-06-19 11:48:35 | 6,011,999,606,625,827 | fraud_Welch Inc | misc_net | 99.32 | Ronald | Carson | M | 870 Rocha Drive | Harrington Park | NJ | 7,640 | 40.9918 | -73.98 | 4,664 | Radiographer, diagnostic | 1965-06-30 | d4ecf94f43c10bf229be18820573b060 | 1,371,642,515 | 40.556298 | -74.955809 | 0 |
1,291,488 | 2020-06-19 11:50:12 | 3,564,839,259,330,465 | fraud_Hermann-Gaylord | misc_pos | 7.23 | Robert | Ashley | M | 1250 Christopher Prairie Suite 016 | Port Costa | CA | 94,569 | 38.046 | -122.1866 | 198 | Armed forces training and education officer | 1959-03-31 | 094253829cbbaaa23b6a0fd599d066bb | 1,371,642,612 | 38.629193 | -121.972433 | 0 |
1,291,489 | 2020-06-19 11:50:21 | 4,344,955,088,481,397 | fraud_Ledner-Pfannerstill | gas_transport | 71.53 | Christopher | Rodgers | M | 30587 Fox Shores Apt. 627 | Fenelton | PA | 16,034 | 40.8555 | -79.7372 | 2,054 | Communications engineer | 1976-09-29 | 54c5d5abe095dea22a7c1feb9a4cf0e9 | 1,371,642,621 | 40.626143 | -79.567115 | 0 |
1,291,490 | 2020-06-19 11:50:38 | 3,538,520,143,479,972 | fraud_Kuvalis Ltd | gas_transport | 66.35 | Cassandra | Nunez | F | 9572 Austin Forge Suite 612 | Clay Center | OH | 43,408 | 41.5686 | -83.3632 | 269 | Insurance underwriter | 1965-09-15 | d3a9e656e8b70adb58ada783fede5db1 | 1,371,642,638 | 41.448973 | -83.399439 | 0 |
1,291,491 | 2020-06-19 11:51:37 | 30,510,856,607,165 | fraud_Beier-Hyatt | shopping_pos | 6.76 | Frederick | Robinson | M | 1125 Ray Track | Livonia | MI | 48,154 | 42.3958 | -83.3772 | 96,942 | Horticultural consultant | 1965-04-01 | 1af8fa3eec9887c136347055c6841cfa | 1,371,642,697 | 42.367433 | -83.584729 | 0 |
1,291,492 | 2020-06-19 11:51:37 | 3,582,402,971,899,057 | fraud_Skiles-Ankunding | grocery_net | 81.59 | Michele | Patrick | F | 557 Lynn Garden Suite 907 | Spirit Lake | ID | 83,869 | 47.9657 | -116.868 | 4,161 | Production manager | 1957-06-12 | 95197a022b15e55b8bf7e3d492e4a883 | 1,371,642,697 | 48.245839 | -116.992616 | 0 |
1,291,493 | 2020-06-19 11:53:05 | 4,412,720,572,684,931 | fraud_Turner and Sons | shopping_pos | 8.85 | Richard | Marshall | M | 295 Page Creek Suite 181 | Greenbush | VA | 23,357 | 37.7681 | -75.6664 | 776 | Psychiatrist | 1949-11-17 | 50d91ee41a6e3a75bc46e280e6ca2e7a | 1,371,642,785 | 38.097742 | -76.528716 | 0 |
1,291,494 | 2020-06-19 11:55:49 | 4,939,976,756,738,216 | fraud_Stiedemann Inc | misc_pos | 23.52 | Michelle | Johnston | F | 3531 Hamilton Highway | Roma | TX | 78,584 | 26.4215 | -99.0025 | 18,128 | IT trainer | 1990-11-07 | b980c2fe84ae50158186b41d8373af93 | 1,371,642,949 | 25.608578 | -98.029025 | 0 |
1,291,495 | 2020-06-19 11:56:45 | 30,248,898,834,493 | fraud_Padberg-Welch | grocery_pos | 124.46 | 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 | 3665d7f45c34a1d90a85eba1d512eae8 | 1,371,643,005 | 31.726856 | -99.620702 | 0 |
1,291,496 | 2020-06-19 11:56:52 | 180,067,784,565,096 | fraud_Murray-Smitham | grocery_pos | 128.64 | Mary | Juarez | F | 35440 Ryan Islands | North Prairie | WI | 53,153 | 42.9385 | -88.395 | 2,328 | Applications developer | 1942-01-06 | bbc7cf4ed293cc1203628603776d763b | 1,371,643,012 | 42.975106 | -88.214175 | 0 |
1,291,497 | 2020-06-19 11:57:08 | 4,634,955,908,138,648 | fraud_Conroy-Cruickshank | gas_transport | 37.53 | Mackenzie | Smith | F | 7178 Willis Drive | Hooper | NE | 68,031 | 41.6414 | -96.5232 | 1,745 | Engineer, automotive | 1973-12-26 | 0923466227020ea15fa7961da488b171 | 1,371,643,028 | 42.494846 | -97.492111 | 0 |
1,291,498 | 2020-06-19 12:01:03 | 3,581,130,339,108,561 | fraud_Wilkinson LLC | personal_care | 55.97 | Gregory | Wood | M | 622 Robert Summit | Akron | OH | 44,307 | 41.0695 | -81.5488 | 272,134 | Call centre manager | 1964-03-15 | c8f600de198cc838840fc20e74f4b784 | 1,371,643,263 | 40.417382 | -81.605592 | 0 |
1,291,499 | 2020-06-19 12:01:30 | 30,026,790,933,302 | fraud_Cormier, Stracke and Thiel | entertainment | 86.46 | John | Peters | M | 555 Michael Burgs | Mayersville | MS | 39,113 | 32.9013 | -91.0286 | 595 | Technical brewer | 1979-09-03 | 43d519e943eafc584641b974b583626d | 1,371,643,290 | 33.72113 | -91.601274 | 0 |
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