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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,292,900 | 2020-06-19 23:36:24 | 3,551,217,896,304,745 | fraud_Mohr Inc | shopping_pos | 178 | Sara | Harris | F | 597 Jenny Ford Apt. 543 | Tupper Lake | NY | 12,986 | 44.232 | -74.4905 | 6,120 | Chartered loss adjuster | 1976-10-09 | 0fa43b22744f8360b1cda0eec0e86cc5 | 1,371,684,984 | 44.3337 | -74.80622 | 0 |
1,292,901 | 2020-06-19 23:37:29 | 2,305,336,922,781,618 | fraud_Kessler Inc | travel | 3.96 | Jeffrey | Rice | M | 21447 Powell Circle | Moulton | IA | 52,572 | 40.6866 | -92.6833 | 1,132 | Probation officer | 1961-02-14 | 25d56d8c9ce4b4a3d51ab73581d35d73 | 1,371,685,049 | 41.085817 | -92.161966 | 0 |
1,292,902 | 2020-06-19 23:37:31 | 3,593,118,134,380,341 | fraud_O'Connell, Botsford and Hand | home | 36.61 | Laura | Casey | F | 6114 Moran Way | Steuben | ME | 4,680 | 44.4971 | -67.9503 | 1,131 | Make | 1959-05-10 | a5e6cc0f2bdcdbeb70d5c9dd437b6301 | 1,371,685,051 | 44.314701 | -68.881316 | 0 |
1,292,903 | 2020-06-19 23:37:34 | 4,482,427,013,979,020 | fraud_Kihn, Abernathy and Douglas | shopping_net | 1,060.31 | Leslie | Ford | F | 4938 Hatfield Course | Henderson | WV | 25,106 | 38.8265 | -82.1364 | 642 | Building services engineer | 1946-08-30 | 92bae9c71fe254f29f6760932b7ef0e4 | 1,371,685,054 | 39.051023 | -82.836677 | 1 |
1,292,904 | 2020-06-19 23:38:06 | 2,284,059,275,940,012 | fraud_Waters-Cruickshank | health_fitness | 20.25 | Thomas | Mathis | M | 26615 Nelson Lane | Moores Hill | IN | 47,032 | 39.0945 | -85.0638 | 3,289 | Sub | 1969-11-22 | 4eecd1be1d2b14a300ec1d09e949c3c1 | 1,371,685,086 | 39.858793 | -84.401235 | 0 |
1,292,905 | 2020-06-19 23:38:24 | 30,561,214,688,470 | fraud_Haley Group | misc_pos | 2.57 | Gina | Morrison | F | 41851 Victor Drives Suite 219 | Allentown | PA | 18,103 | 40.5891 | -75.4645 | 166,081 | Scientist, research (maths) | 1998-10-01 | e01fc2d1c3ef74a87ba99250d674923c | 1,371,685,104 | 39.875591 | -74.883099 | 0 |
1,292,906 | 2020-06-19 23:38:45 | 6,011,542,681,743,618 | fraud_Block-Parisian | misc_net | 2.63 | Emily | Hall | F | 8851 Reese Neck | Basye | VA | 22,810 | 38.8089 | -78.7776 | 863 | Engineer, mining | 1972-08-09 | df4df0432c15fe6d08e06a55d4a35b43 | 1,371,685,125 | 37.985912 | -79.677443 | 0 |
1,292,907 | 2020-06-19 23:39:45 | 567,868,110,212 | fraud_Fisher Inc | shopping_net | 2.87 | Dawn | Tucker | F | 789 Herring Manors | Houston | TX | 77,007 | 29.7736 | -95.4034 | 2,906,700 | Copywriter, advertising | 1984-12-16 | 4c460578d837ab927ff0ab86b73ed3ce | 1,371,685,185 | 29.053426 | -95.319347 | 0 |
1,292,908 | 2020-06-19 23:39:49 | 639,095,706,599 | fraud_McDermott, Osinski and Morar | home | 4.43 | Kyle | Wilkinson | M | 93970 Trujillo Causeway | Curlew | IA | 50,527 | 42.9633 | -94.7975 | 223 | Estate manager/land agent | 1939-04-14 | f08a3422f99b3d122c907b5e1daa0f20 | 1,371,685,189 | 43.517589 | -94.205226 | 0 |
1,292,909 | 2020-06-19 23:40:05 | 4,956,828,990,005,111,000 | fraud_Schaefer, Fay and Hilll | entertainment | 48.86 | Kenneth | Robinson | M | 269 Sanchez Rapids | Elizabeth | NJ | 7,208 | 40.6747 | -74.2239 | 124,967 | Operational researcher | 1980-12-21 | 292bf3bf454394eeba8a5f4b5515bf76 | 1,371,685,205 | 40.995244 | -74.515264 | 0 |
1,292,910 | 2020-06-19 23:41:02 | 4,482,427,013,979,020 | fraud_Reichert, Shanahan and Hayes | shopping_net | 1,078.51 | Leslie | Ford | F | 4938 Hatfield Course | Henderson | WV | 25,106 | 38.8265 | -82.1364 | 642 | Building services engineer | 1946-08-30 | 68a9632812fa6ca39577e5530d5b9185 | 1,371,685,262 | 38.708967 | -82.243282 | 1 |
1,292,911 | 2020-06-19 23:41:34 | 676,148,621,961 | fraud_Jacobi Inc | health_fitness | 17.89 | Jennifer | Vega | F | 91644 Crystal Drives | Eagarville | IL | 62,023 | 39.1118 | -89.7855 | 91 | Materials engineer | 1962-11-18 | 49fa91ad079896710c2f174ccd03a394 | 1,371,685,294 | 38.660458 | -88.985163 | 0 |
1,292,912 | 2020-06-19 23:41:51 | 3,586,955,669,388,457 | fraud_Fadel-Hilpert | health_fitness | 74.82 | Benjamin | Rogers | M | 24191 Elizabeth Mill | Bolivar | PA | 15,923 | 40.3673 | -79.1605 | 1,770 | Administrator, local government | 1994-12-08 | 1dba7bcfc7c8060ac26eec14419e299c | 1,371,685,311 | 41.32906 | -79.292781 | 0 |
1,292,913 | 2020-06-19 23:41:55 | 3,575,789,281,659,026 | fraud_Crooks and Sons | personal_care | 16.19 | Lindsay | Wilson | F | 7618 Gonzales Mission | Centerview | MO | 64,019 | 38.7897 | -93.8702 | 2,368 | Electronics engineer | 1989-07-17 | 819eed1c5b0f4332a1f62d66333fd1a4 | 1,371,685,315 | 37.95411 | -93.872458 | 0 |
1,292,914 | 2020-06-19 23:43:03 | 4,613,314,721,966 | fraud_Roob-Okuneva | health_fitness | 71.79 | Jason | Murphy | M | 542 Steve Curve Suite 011 | Collettsville | NC | 28,611 | 35.9946 | -81.7266 | 885 | Soil scientist | 1988-09-15 | d58599d513c4e2f541019e04029fcd62 | 1,371,685,383 | 35.246299 | -82.59166 | 0 |
1,292,915 | 2020-06-19 23:43:46 | 571,365,235,126 | fraud_O'Connell-Ullrich | home | 206.82 | Barbara | Taylor | F | 0069 Robin Brooks Apt. 695 | Elberta | MI | 49,628 | 44.5995 | -86.2141 | 372 | Exhibitions officer, museum/gallery | 1995-07-12 | 6f3bd6a40135851def7f0d1a227a99df | 1,371,685,426 | 43.881735 | -86.692842 | 0 |
1,292,916 | 2020-06-19 23:43:48 | 6,011,679,934,075,347 | fraud_Lemke and Sons | travel | 103.14 | Jennifer | Gonzalez | F | 5517 Stacy Land | Jelm | WY | 82,063 | 41.0539 | -106.0763 | 100 | Public librarian | 1974-04-16 | c2804d9823eb520264febf3d937278ce | 1,371,685,428 | 41.308895 | -106.528984 | 0 |
1,292,917 | 2020-06-19 23:44:23 | 180,031,190,491,743 | fraud_Lynch-Wisozk | home | 56.27 | Becky | Mckinney | F | 250 Benjamin Hill Apt. 026 | Mobile | AL | 36,617 | 30.7145 | -88.0918 | 270,712 | Surveyor, land/geomatics | 1972-01-05 | 6f5a9530c1d3d990ed79a5e4f58e8bc7 | 1,371,685,463 | 30.458269 | -87.820416 | 0 |
1,292,918 | 2020-06-19 23:44:52 | 3,534,330,126,107,879 | fraud_Thiel-Thiel | entertainment | 67.32 | Jeffrey | Smith | M | 713 Scott Pike Apt. 712 | Bridger | MT | 59,014 | 45.2857 | -108.9082 | 1,446 | Chartered loss adjuster | 1978-01-15 | 18310795bf1c26036cb74ab9bb686476 | 1,371,685,492 | 44.62413 | -108.097228 | 0 |
1,292,919 | 2020-06-19 23:45:53 | 3,520,550,088,202,337 | fraud_Reynolds-Schinner | misc_pos | 116.88 | Micheal | Walters | M | 15315 Vaughn Park Suite 356 | Hovland | MN | 55,606 | 47.8342 | -90.0476 | 272 | Freight forwarder | 2001-07-05 | 473fa736c9fa6ea396addaddecd1cd39 | 1,371,685,553 | 48.667761 | -89.95541 | 0 |
1,292,920 | 2020-06-19 23:46:30 | 4,906,628,655,840,914,000 | fraud_Price Inc | shopping_net | 5.61 | Charles | Moreno | M | 838 Franklin Prairie Apt. 902 | Key West | FL | 33,040 | 24.6557 | -81.3824 | 32,891 | Town planner | 1987-02-13 | 06d09459e0969efbd81ca6a78062befe | 1,371,685,590 | 25.214374 | -80.817198 | 0 |
1,292,921 | 2020-06-19 23:46:45 | 4,601,636,330,889 | fraud_Stark-Koss | home | 48.38 | Mark | Rivera | M | 383 Contreras Hills Suite 658 | Humble | TX | 77,338 | 30.0041 | -95.2825 | 194,500 | Tax adviser | 1990-12-18 | 4971025f16071b4e3545c7f2650ef18a | 1,371,685,605 | 29.17671 | -95.314189 | 0 |
1,292,922 | 2020-06-19 23:48:01 | 3,538,520,143,479,972 | fraud_Runte, Green and Emard | health_fitness | 62.76 | Cassandra | Nunez | F | 9572 Austin Forge Suite 612 | Clay Center | OH | 43,408 | 41.5686 | -83.3632 | 269 | Insurance underwriter | 1965-09-15 | 281500462ee2c91a303d77663544156b | 1,371,685,681 | 41.372541 | -83.71926 | 0 |
1,292,923 | 2020-06-19 23:48:07 | 376,445,266,762,684 | fraud_Berge-Hills | kids_pets | 18.22 | Rachel | Lowe | F | 372 Jeffrey Course | Sutherland | NE | 69,165 | 41.1558 | -101.136 | 1,789 | Insurance broker | 1982-02-11 | 7272799959e9bd503bca71119ae6897e | 1,371,685,687 | 40.975315 | -101.612179 | 0 |
1,292,924 | 2020-06-19 23:48:22 | 30,175,986,190,993 | fraud_Leffler-Goldner | personal_care | 8.46 | Rebecca | Butler | F | 0665 Lisa Alley | Winger | MN | 56,592 | 47.5375 | -95.9941 | 516 | Applications developer | 1966-06-07 | 4a54fe7b96d00bbba434befacf72b0be | 1,371,685,702 | 46.668721 | -95.360686 | 0 |
1,292,925 | 2020-06-19 23:48:28 | 30,442,439,074,871 | fraud_Bernhard, Grant and Langworth | shopping_pos | 727.79 | Linda | Sanchez | F | 6574 William Hill Apt. 375 | Jermyn | PA | 18,433 | 41.5744 | -75.5881 | 6,508 | Training and development officer | 1981-06-22 | 66a806b61a6f92dfc7432fa018263a1f | 1,371,685,708 | 42.023669 | -76.221567 | 0 |
1,292,926 | 2020-06-19 23:48:29 | 571,365,235,126 | fraud_Conroy Ltd | shopping_pos | 8.94 | Barbara | Taylor | F | 0069 Robin Brooks Apt. 695 | Elberta | MI | 49,628 | 44.5995 | -86.2141 | 372 | Exhibitions officer, museum/gallery | 1995-07-12 | a13d5dc36b4b5e2012198fd6055d2d8d | 1,371,685,709 | 44.899128 | -86.31941 | 0 |
1,292,927 | 2020-06-19 23:48:38 | 377,895,991,033,232 | fraud_Wilkinson PLC | kids_pets | 57.88 | Kimberly | Myers | F | 6881 King Isle Suite 228 | Higganum | CT | 6,441 | 41.4682 | -72.5751 | 5,438 | Librarian, academic | 1964-11-17 | 65a254f441291e5f7f98ff3102f832f3 | 1,371,685,718 | 40.778676 | -72.449177 | 0 |
1,292,928 | 2020-06-19 23:49:02 | 3,598,215,285,024,754 | fraud_Jewess LLC | shopping_pos | 1.74 | Ashley | Lopez | F | 9333 Valentine Point | Bellmore | NY | 11,710 | 40.6729 | -73.5365 | 34,496 | Librarian, public | 1970-10-21 | 4778acad9fb4a729915ba5c979790a39 | 1,371,685,742 | 39.906224 | -73.870052 | 0 |
1,292,929 | 2020-06-19 23:49:16 | 4,469,777,115,158,235,000 | fraud_Auer LLC | personal_care | 17.37 | Gregory | Graham | M | 4005 Dana Glens | Methuen | MA | 1,844 | 42.728 | -71.181 | 47,249 | Market researcher | 1980-11-22 | b9077e0e6669a17e21ae6c5709f67cba | 1,371,685,756 | 41.776596 | -72.023526 | 0 |
1,292,930 | 2020-06-19 23:49:17 | 30,273,037,698,427 | fraud_Christiansen-Gusikowski | misc_pos | 101.42 | Andrew | Patterson | M | 06959 Stephen Branch Suite 246 | Thida | AR | 72,165 | 35.5762 | -91.4539 | 111 | Careers information officer | 2000-06-13 | 41a9287eb8e171c0686611fc798a9613 | 1,371,685,757 | 35.464611 | -91.198456 | 0 |
1,292,931 | 2020-06-19 23:49:45 | 4,301,028,321,766,222,300 | fraud_Osinski Inc | personal_care | 72.47 | Joe | Howard | M | 109 Brian Lights Apt. 504 | Shippingport | PA | 15,077 | 40.6025 | -80.3863 | 198 | Secretary/administrator | 1978-10-26 | 9f6b519ea231588ccef0be663a0561e8 | 1,371,685,785 | 40.968952 | -81.230031 | 0 |
1,292,932 | 2020-06-19 23:49:47 | 5,154,903,938,030,655 | fraud_Dibbert and Sons | entertainment | 106.23 | Felicia | Combs | F | 825 Martinez Springs Apt. 625 | White Sulphur Springs | WV | 24,986 | 37.7827 | -80.3129 | 5,216 | Community development worker | 1993-10-05 | 3f6b8a16da0ddab4c43fe643e5935f0d | 1,371,685,787 | 37.530803 | -80.621733 | 0 |
1,292,933 | 2020-06-19 23:50:33 | 4,427,805,710,168 | fraud_Gislason Group | misc_pos | 1.55 | Michelle | Rodriguez | F | 1742 Brandon Squares Apt. 461 | Ruidoso | NM | 88,355 | 33.3305 | -105.6933 | 8,874 | Licensed conveyancer | 2000-08-16 | 9c066635f0fedf0174a6b6dba6b4d9e4 | 1,371,685,833 | 34.263194 | -104.791782 | 0 |
1,292,934 | 2020-06-19 23:50:36 | 30,042,378,430,132 | fraud_Moore, Williamson and Emmerich | home | 8.22 | Connor | Grant | M | 0654 Kevin Turnpike Apt. 084 | Northport | NY | 11,768 | 40.9051 | -73.3309 | 21,902 | Tour manager | 1976-05-16 | 8a48f35c3a75fe073a2ea4e9d9116640 | 1,371,685,836 | 41.886274 | -72.545386 | 0 |
1,292,935 | 2020-06-19 23:50:40 | 4,066,595,222,529 | fraud_Konopelski, Schneider and Hartmann | food_dining | 8.85 | Jamie | Olson | F | 3423 Michael Canyon Suite 276 | River | KY | 41,254 | 37.8795 | -82.7251 | 571 | Quarry manager | 1931-03-07 | 839292f17b83b4f4c996aed7393adabe | 1,371,685,840 | 37.21609 | -83.196576 | 0 |
1,292,936 | 2020-06-19 23:50:53 | 4,997,733,566,924,489 | fraud_Lubowitz, Terry and Stracke | personal_care | 110.76 | Stephanie | Taylor | F | 598 Martin Pine Suite 365 | Saint Paul | MN | 55,128 | 44.9913 | -92.9487 | 753,116 | Fisheries officer | 1971-08-06 | 86985f4e8bbf6b94709ec28487013e6a | 1,371,685,853 | 45.558851 | -92.338008 | 0 |
1,292,937 | 2020-06-19 23:51:00 | 30,026,790,933,302 | fraud_Pouros, Walker and Spencer | kids_pets | 51.42 | John | Peters | M | 555 Michael Burgs | Mayersville | MS | 39,113 | 32.9013 | -91.0286 | 595 | Technical brewer | 1979-09-03 | b21a1c4644cdc0fb2ef7d6eecef156c4 | 1,371,685,860 | 33.032394 | -90.20141 | 0 |
1,292,938 | 2020-06-19 23:52:01 | 180,056,173,248,083 | fraud_Ernser-Lynch | food_dining | 16.74 | Larry | Warner | M | 145 Jeffrey Key Suite 668 | Lakeview | MI | 48,850 | 43.4269 | -85.2924 | 4,474 | Emergency planning/management officer | 1976-01-15 | 46717b10672f9d24dbd30d90854ef981 | 1,371,685,921 | 43.494776 | -85.900108 | 0 |
1,292,939 | 2020-06-19 23:52:48 | 676,298,633,337 | fraud_Schuppe LLC | entertainment | 22.56 | Jessica | Werner | F | 4529 Cannon Alley | Center Point | WV | 26,339 | 39.4125 | -80.6352 | 255 | Chief Executive Officer | 1971-12-10 | 9397f0d3d7e041c5eacae6d0088165fa | 1,371,685,968 | 38.672062 | -81.616976 | 0 |
1,292,940 | 2020-06-19 23:53:09 | 503,874,407,318 | fraud_Donnelly LLC | entertainment | 123.48 | Andrew | Mcgee | M | 4130 Tiffany Glen Apt. 562 | San Antonio | TX | 78,248 | 29.5894 | -98.5201 | 1,595,797 | Exhibition designer | 1975-12-28 | 3cc89535940e279047f1c4362d074179 | 1,371,685,989 | 29.332585 | -97.819797 | 0 |
1,292,941 | 2020-06-19 23:54:00 | 4,469,777,115,158,235,000 | fraud_Klocko, Runolfsdottir and Breitenberg | health_fitness | 36.55 | Gregory | Graham | M | 4005 Dana Glens | Methuen | MA | 1,844 | 42.728 | -71.181 | 47,249 | Market researcher | 1980-11-22 | 6ebaac13f6285e1fcf74d8cc023d3163 | 1,371,686,040 | 42.789722 | -71.415494 | 0 |
1,292,942 | 2020-06-19 23:54:00 | 371,985,236,239,474 | fraud_Feil, Hilpert and Koss | food_dining | 104.47 | Benjamin | Martin | M | 0495 Baker Manors | Oriskany Falls | NY | 13,425 | 42.9576 | -75.4838 | 1,970 | Programmer, multimedia | 1949-06-09 | 69d344860a4d14650818f01a38bedf5b | 1,371,686,040 | 42.344501 | -74.547921 | 0 |
1,292,943 | 2020-06-19 23:54:04 | 4,698,163,635,895,795 | fraud_Nitzsche, Kessler and Wolff | shopping_pos | 21.13 | Sharon | Powell | F | 101 Carla Loop | Wendel | CA | 96,136 | 40.3406 | -120.2824 | 104 | Teacher, adult education | 1989-08-16 | 5253463211f7b2be9ea0a862361651cd | 1,371,686,044 | 39.633385 | -121.272605 | 0 |
1,292,944 | 2020-06-19 23:55:24 | 6,011,109,736,646,996 | fraud_Waelchi-Wolf | kids_pets | 25.91 | 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 | b6a4e2666037755ff52bdd4450fc7b9b | 1,371,686,124 | 33.808862 | -77.940103 | 0 |
1,292,945 | 2020-06-19 23:56:30 | 4,209,696,857,872,688,600 | fraud_Reichel Inc | entertainment | 14.52 | Sarah | Bell | F | 6963 Russell Causeway Suite 231 | Galatia | IL | 62,935 | 37.8274 | -88.6235 | 1,943 | Restaurant manager, fast food | 1971-10-19 | f5d3d7da55b9e144e7f95d5c215597cd | 1,371,686,190 | 37.848064 | -89.499106 | 0 |
1,292,946 | 2020-06-19 23:57:07 | 2,713,913,904,780,408 | fraud_Marvin-Lind | personal_care | 3.59 | Jacqueline | Howard | F | 4511 Choi Lock | Delhi | LA | 71,232 | 32.3929 | -91.4714 | 6,581 | Multimedia programmer | 1964-02-13 | e831148141a6ba65ef6f88064d605ea7 | 1,371,686,227 | 32.163382 | -91.659387 | 0 |
1,292,947 | 2020-06-19 23:57:11 | 4,861,310,130,652,567,000 | fraud_Watsica LLC | personal_care | 229.49 | 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 | ef9cabbd348ea7c3ceddfd265d9de718 | 1,371,686,231 | 29.532015 | -90.794347 | 0 |
1,292,948 | 2020-06-19 23:57:15 | 38,295,635,583,927 | fraud_Towne LLC | misc_pos | 100.93 | Candice | Brown | F | 9412 Harris Mews | O Brien | TX | 79,539 | 33.3749 | -99.8473 | 178 | Warden/ranger | 1983-06-14 | cb867cd00d6cb34b45feba0b92c3efc5 | 1,371,686,235 | 33.002243 | -100.040419 | 0 |
1,292,949 | 2020-06-19 23:57:21 | 6,011,893,664,860,915 | fraud_Schiller, Blanda and Johnson | home | 9.58 | Erin | Chavez | F | 3379 Williams Common | Littleton | CO | 80,120 | 39.5994 | -105.0044 | 320,420 | Water engineer | 1975-07-31 | 51a2ffe0e24db438261eafd46ee627ce | 1,371,686,241 | 38.674834 | -105.351043 | 0 |
1,292,950 | 2020-06-19 23:57:57 | 4,653,879,239,169,997 | fraud_Greenfelder, Bartoletti and Davis | misc_net | 8.82 | Monica | Tucker | F | 302 Christina Islands | Smiths Grove | KY | 42,171 | 37.0581 | -86.1938 | 6,841 | Therapist, sports | 1999-06-06 | 71f65b2b7a919375ea8c039af608f76c | 1,371,686,277 | 37.418026 | -86.026066 | 0 |
1,292,951 | 2020-06-19 23:58:39 | 502,049,568,400 | fraud_Daugherty LLC | kids_pets | 6.12 | Daniel | Melton | M | 6157 Nichols Mews | Marion | CT | 6,444 | 41.7918 | -72.7188 | 370 | Health service manager | 1962-02-13 | bdcd946817237ec762434e43dbfb3ab2 | 1,371,686,319 | 42.219025 | -72.871686 | 0 |
1,292,952 | 2020-06-19 23:58:49 | 373,905,417,449,658 | fraud_Cummerata-Hilpert | entertainment | 157.76 | Sarah | Bishop | F | 554 Mcdonald Valley Apt. 539 | Meridian | TX | 76,665 | 31.929 | -97.6443 | 2,526 | Phytotherapist | 1970-11-12 | 8e0ed29ad68216153aecbd1cfd033f78 | 1,371,686,329 | 31.464605 | -98.459405 | 0 |
1,292,953 | 2020-06-19 23:59:09 | 3,518,234,918,950,662 | fraud_Kuhic LLC | shopping_net | 190.71 | Barbara | Lowe | F | 67210 Lori Creek | Sherman | TX | 75,092 | 33.6372 | -96.6184 | 46,563 | Systems developer | 1970-09-11 | edf40c619e1d5a47c2678f68c0d29ce4 | 1,371,686,349 | 34.362614 | -97.560053 | 0 |
1,292,954 | 2020-06-19 23:59:27 | 4,783,226,709,001 | fraud_Lehner, Mosciski and King | misc_net | 780.97 | Jessica | Garcia | F | 13108 Jennifer Passage | Mc Cracken | KS | 67,556 | 38.5957 | -99.554 | 320 | Film/video editor | 1961-04-22 | 2c89bcd47f8698e45a9018696c6ff945 | 1,371,686,367 | 37.93015 | -99.49189 | 1 |
1,292,955 | 2020-06-20 00:01:10 | 3,560,725,013,359,375 | fraud_McDermott-Weimann | grocery_pos | 296.83 | Brooke | Smith | F | 63542 Luna Brook Apt. 012 | Notrees | TX | 79,759 | 31.8599 | -102.7413 | 23 | Cytogeneticist | 1969-09-15 | f1bd5541e6dc81388bc1ed0d3e76d9f6 | 1,371,686,470 | 32.232577 | -103.01933 | 1 |
1,292,956 | 2020-06-20 00:02:16 | 4,979,422,371,139,333 | fraud_Torphy-Goyette | shopping_pos | 78.29 | Kelly | Zimmerman | F | 1893 Katie Tunnel | Westerville | NE | 68,881 | 41.4193 | -99.3844 | 73 | Product designer | 1935-02-10 | 45616020eeb442f0c79600c121b438b8 | 1,371,686,536 | 40.449914 | -99.709641 | 0 |
1,292,957 | 2020-06-20 00:02:17 | 36,722,699,017,270 | fraud_Collier Inc | grocery_net | 51.9 | Jessica | Perez | F | 8172 Robertson Parkways Suite 072 | Superior | AZ | 85,173 | 33.2887 | -111.0985 | 2,872 | Petroleum engineer | 1987-10-28 | dae21c5f9505c5700b076d6272b43f41 | 1,371,686,537 | 33.972245 | -111.482011 | 0 |
1,292,958 | 2020-06-20 00:02:27 | 375,848,982,312,810 | fraud_Hills-Witting | shopping_net | 3.93 | Dale | Smith | M | 25036 Contreras Turnpike Suite 270 | Purmela | TX | 76,566 | 31.4841 | -97.9903 | 258 | Web designer | 1943-12-15 | 73aa3af7def2128316eb34981035a00a | 1,371,686,547 | 30.843201 | -97.419456 | 0 |
1,292,959 | 2020-06-20 00:02:35 | 180,069,253,480,336 | fraud_Cole PLC | grocery_pos | 82.86 | William | Hunter | M | 5036 Victoria Ports Suite 249 | Emporium | PA | 15,834 | 41.5177 | -78.2536 | 4,533 | Public affairs consultant | 1969-11-01 | 986d44594cad8437b39739cc56e6dd57 | 1,371,686,555 | 41.416237 | -78.568789 | 0 |
1,292,960 | 2020-06-20 00:02:49 | 4,128,027,264,554,082 | fraud_Pagac LLC | shopping_pos | 5.59 | Kyle | Park | M | 7507 Larry Passage Suite 859 | Mount Perry | OH | 43,760 | 39.8788 | -82.188 | 1,831 | Barrister's clerk | 1953-10-18 | a4f76f37749b8bbf4f9df97089c62762 | 1,371,686,569 | 40.477574 | -82.29345 | 0 |
1,292,961 | 2020-06-20 00:03:50 | 4,742,883,543,039,288,000 | fraud_Cartwright-Harris | grocery_pos | 81.11 | Cassandra | Sanders | F | 78117 George Mountains | Paauilo | HI | 96,776 | 20.0271 | -155.3697 | 1,490 | Scientist, research (maths) | 1991-04-13 | 5ab4cb5dd9bef4220ae3189729d7413e | 1,371,686,630 | 20.197831 | -155.85755 | 0 |
1,292,962 | 2020-06-20 00:05:05 | 3,528,407,217,576,457 | fraud_Kemmer-Reinger | grocery_net | 45.57 | Patricia | Leach | F | 71309 Martinez Stravenue | Kingsport | TN | 37,663 | 36.4715 | -82.4834 | 87,124 | Warden/ranger | 1987-02-14 | 426f963686e105a567c683c5bdfd3f20 | 1,371,686,705 | 36.061526 | -81.935032 | 0 |
1,292,963 | 2020-06-20 00:05:18 | 4,979,422,371,139,333 | fraud_Stroman, Hudson and Erdman | gas_transport | 80.07 | Kelly | Zimmerman | F | 1893 Katie Tunnel | Westerville | NE | 68,881 | 41.4193 | -99.3844 | 73 | Product designer | 1935-02-10 | e86dbef94a6bcb3dd51cc0e7381dad1a | 1,371,686,718 | 41.359096 | -99.173617 | 0 |
1,292,964 | 2020-06-20 00:06:25 | 6,011,388,901,471,808 | fraud_Halvorson Group | misc_pos | 4.03 | Jacqueline | Marsh | F | 950 Sheryl Spurs | Dunlevy | PA | 15,432 | 40.1151 | -79.8627 | 427 | Mining engineer | 1951-02-05 | 2677c7126eff0765de35faee0be44867 | 1,371,686,785 | 40.702742 | -80.244997 | 0 |
1,292,965 | 2020-06-20 00:06:46 | 6,011,652,924,285,713 | fraud_Rau and Sons | grocery_pos | 106.32 | Kathryn | Smith | F | 19838 Tonya Prairie Apt. 947 | Rocky Mount | MO | 65,072 | 38.2911 | -92.7059 | 1,847 | Tax inspector | 1988-10-26 | c865a1e272711b4df31acf8797de46e8 | 1,371,686,806 | 37.72348 | -93.204772 | 0 |
1,292,966 | 2020-06-20 00:06:49 | 4,451,438,912,406,400 | fraud_Eichmann, Bogan and Rodriguez | gas_transport | 69.23 | Cheryl | Morgan | F | 7535 Amanda Manors Suite 293 | Norman | AR | 71,960 | 34.4596 | -93.6743 | 1,383 | Manufacturing engineer | 1999-09-11 | ade59d73dbe7045153b4eb35c7d43daa | 1,371,686,809 | 34.981491 | -93.319864 | 0 |
1,292,967 | 2020-06-20 00:07:25 | 4,149,635,823,017 | fraud_Harris Inc | gas_transport | 82.76 | Samuel | Farrell | M | 428 Michael Tunnel Apt. 377 | Cleveland | AL | 35,049 | 33.9778 | -86.5598 | 3,996 | Aid worker | 1977-06-14 | bd884a8b69386d8fdf264183f3df3f6f | 1,371,686,845 | 33.193908 | -87.20694 | 0 |
1,292,968 | 2020-06-20 00:08:07 | 4,570,636,521,433,188 | fraud_Kilback LLC | grocery_pos | 201.88 | Christine | Leblanc | F | 5097 Jodi Vista Suite 811 | Deltona | FL | 32,725 | 28.8989 | -81.2473 | 88,735 | Commercial horticulturist | 1988-04-09 | d1a3c07ffb62c561f567f3162c1a045d | 1,371,686,887 | 28.798149 | -80.626066 | 0 |
1,292,969 | 2020-06-20 00:08:27 | 6,011,231,546,538,393 | fraud_Goodwin-Nitzsche | grocery_pos | 46.56 | Johnny | Bennett | M | 321 Camacho Causeway | Boonton | NJ | 7,005 | 40.9115 | -74.414 | 15,269 | Psychologist, sport and exercise | 1993-07-05 | 5ae061dd26f865c1314b1a851d770712 | 1,371,686,907 | 40.973108 | -74.716035 | 0 |
1,292,970 | 2020-06-20 00:08:35 | 4,642,894,980,163 | fraud_Goldner, Kovacek and Abbott | grocery_pos | 61.31 | Eddie | Mendez | M | 1831 Faith View Suite 653 | Clarinda | IA | 51,632 | 40.7491 | -95.038 | 7,297 | IT trainer | 1990-07-13 | 076b2df76b9c85596f35b114d8d6d54e | 1,371,686,915 | 40.082642 | -94.286383 | 0 |
1,292,971 | 2020-06-20 00:10:48 | 3,598,304,579,370,089 | fraud_Gutmann Ltd | grocery_net | 32.63 | Vincent | Flowers | M | 0189 Emily Prairie | Wichita | KS | 67,232 | 37.6395 | -97.1714 | 409,656 | Heritage manager | 1985-12-27 | cc3906153306c62d86770f22fce57f7b | 1,371,687,048 | 37.15089 | -97.581504 | 0 |
1,292,972 | 2020-06-20 00:11:16 | 374,125,201,044,065 | fraud_Friesen-Stamm | gas_transport | 66.1 | Christopher | Gilbert | M | 20937 Reed Lakes Apt. 271 | Washington | DC | 20,012 | 38.9757 | -77.0282 | 601,723 | Optician, dispensing | 1970-07-20 | b40832b6376985903b7cf6c41a3e18a5 | 1,371,687,076 | 38.398144 | -77.396441 | 0 |
1,292,973 | 2020-06-20 00:11:21 | 6,011,348,830,550,197 | fraud_Ledner-Pfannerstill | gas_transport | 54 | Samuel | Johnston | M | 16285 Jessica Lights | Birmingham | AL | 35,229 | 33.4629 | -86.7904 | 493,806 | Musician | 1980-07-12 | b62343934e97b8ae271a7f3ab742a2e1 | 1,371,687,081 | 34.023386 | -87.503183 | 0 |
1,292,974 | 2020-06-20 00:12:03 | 3,597,980,945,245,815 | fraud_Gutmann-Upton | misc_pos | 225.45 | Mark | Allen | M | 25360 Mcgee Forge | De Queen | AR | 71,832 | 34.0442 | -94.3386 | 11,253 | Scientist, biomedical | 1957-04-25 | df5ce8ded8ccf74ce7f441248771c87d | 1,371,687,123 | 33.965513 | -94.958577 | 0 |
1,292,975 | 2020-06-20 00:12:13 | 3,533,800,906,065,217 | fraud_Friesen-Stamm | gas_transport | 80.89 | Amber | Thornton | F | 840 Werner Lock Apt. 852 | Campbell | NE | 68,932 | 40.2967 | -98.737 | 493 | Surveyor, minerals | 1940-09-13 | 1c187fc31e9acbd58639b08e4fe8e99c | 1,371,687,133 | 40.458695 | -99.16414 | 0 |
1,292,976 | 2020-06-20 00:12:15 | 4,149,238,353,975,790 | fraud_Reichert, Huels and Hoppe | shopping_net | 102.49 | Tanner | Carroll | M | 494 Burke Ports | Cokeburg | PA | 15,324 | 40.1008 | -80.0652 | 632 | Dealer | 1989-04-08 | 6bef30b3caf9ceb628c1023aa626f2d2 | 1,371,687,135 | 39.571849 | -79.957256 | 0 |
1,292,977 | 2020-06-20 00:12:30 | 3,579,200,383,632,826 | fraud_Gutmann-Upton | misc_pos | 28.52 | Tyler | Small | M | 047 Kevin Haven | Boyd | WI | 54,726 | 44.9437 | -91.0294 | 1,690 | IT trainer | 1975-12-24 | 8de7f3f210e6f8578dd0a52bc90394ce | 1,371,687,150 | 44.04301 | -91.31417 | 0 |
1,292,978 | 2020-06-20 00:13:02 | 4,147,608,975,828,480 | fraud_Reichel Inc | entertainment | 13.48 | Edward | Tapia | M | 354 Gutierrez Gateway | Comfrey | MN | 56,019 | 44.1111 | -94.9134 | 914 | Health and safety adviser | 1944-07-26 | 90164df6791bdf69ffb8ccfcfd9f1a40 | 1,371,687,182 | 43.616435 | -95.201012 | 0 |
1,292,979 | 2020-06-20 00:13:32 | 60,422,928,733 | fraud_Nienow, Ankunding and Collier | misc_pos | 3.67 | Jeffrey | Powers | M | 38352 Parrish Road Apt. 652 | North Augusta | SC | 29,860 | 33.6028 | -81.9748 | 46,944 | Secondary school teacher | 1942-04-02 | 31003f7dcf383e059d12d517cd770c4e | 1,371,687,212 | 34.408386 | -82.36747 | 0 |
1,292,980 | 2020-06-20 00:14:04 | 376,262,134,119,629 | fraud_Wiza, Schaden and Stark | misc_pos | 94.71 | Christopher | Carr | M | 62931 Ralph Court | Lakeland | FL | 33,813 | 27.9611 | -81.9398 | 237,282 | Radiographer, therapeutic | 1961-09-28 | 28c12e7d188ce82252389da6b8bcaa39 | 1,371,687,244 | 26.991367 | -82.869934 | 0 |
1,292,981 | 2020-06-20 00:15:23 | 3,575,789,281,659,026 | fraud_Schaefer, McGlynn and Bosco | gas_transport | 62.29 | Lindsay | Wilson | F | 7618 Gonzales Mission | Centerview | MO | 64,019 | 38.7897 | -93.8702 | 2,368 | Electronics engineer | 1989-07-17 | 6a4a4f6fdac2d816a826456fcea90c37 | 1,371,687,323 | 39.246474 | -94.223565 | 0 |
1,292,982 | 2020-06-20 00:15:39 | 213,102,873,001,603 | fraud_Stamm-Rodriguez | misc_pos | 3.94 | Joanne | Padilla | F | 477 Alejandro Knolls Suite 828 | Gardiner | OR | 97,441 | 43.7857 | -124.1437 | 260 | Engineer, maintenance | 1956-09-01 | 2fd53a204acb5453df16ffb954b2e10e | 1,371,687,339 | 43.649696 | -125.003735 | 0 |
1,292,983 | 2020-06-20 00:16:28 | 3,559,679,414,981,506 | fraud_Skiles-Ankunding | grocery_net | 107.83 | Olivia | Stephenson | F | 292 Cassidy Oval | Lowville | NY | 13,367 | 43.7893 | -75.4156 | 8,830 | Theme park manager | 1991-03-29 | caeda888ddfa27e556744b33618a0e20 | 1,371,687,388 | 43.752508 | -75.496375 | 0 |
1,292,984 | 2020-06-20 00:19:21 | 583,699,482,621 | fraud_Kuhic LLC | shopping_net | 31.81 | Jennifer | Jones | F | 5572 Kelly Plains Apt. 952 | Waupaca | WI | 54,981 | 44.3481 | -89.1101 | 15,426 | Engineer, civil (contracting) | 1936-07-22 | b09851269e4034dc2b30a38c80b926fa | 1,371,687,561 | 43.724674 | -88.916077 | 0 |
1,292,985 | 2020-06-20 00:19:29 | 4,683,638,447,911 | fraud_Kutch-Hegmann | grocery_net | 47.02 | Daniel | Boyd | M | 8925 Nicholas Points | Egan | LA | 70,531 | 30.251 | -92.5002 | 1,261 | Broadcast presenter | 1972-07-01 | 51ef9be6a34c8c077a5cb4cf2783544e | 1,371,687,569 | 29.90211 | -91.991651 | 0 |
1,292,986 | 2020-06-20 00:19:29 | 4,727,244,663,135,968 | fraud_Flatley Group | misc_pos | 6.84 | Mary | Lewis | F | 118 Justin Extension | Bay Minette | AL | 36,507 | 30.8635 | -87.7644 | 19,090 | Science writer | 1929-05-30 | 7b1da9bd37ba26fe2cb230b9bd1aa130 | 1,371,687,569 | 31.193305 | -87.003105 | 0 |
1,292,987 | 2020-06-20 00:20:23 | 4,980,323,467,523,544,000 | fraud_Haley Group | misc_pos | 1.61 | Patrick | Massey | M | 7812 Shane Shoals Apt. 607 | North Haverhill | NH | 3,774 | 44.0978 | -72.0191 | 1,966 | Structural engineer | 1947-10-27 | f0118ad24425b0215d115e190314429e | 1,371,687,623 | 43.374143 | -71.861731 | 0 |
1,292,988 | 2020-06-20 00:22:12 | 630,484,879,808 | fraud_Vandervort-Funk | grocery_pos | 109.32 | Ian | Patton | M | 8088 Sherman Radial Suite 689 | Helm | CA | 93,627 | 36.4992 | -120.0936 | 123 | Early years teacher | 1973-02-07 | 8c8efeff6bf78ee7e0894226d0237cfa | 1,371,687,732 | 35.837177 | -119.757979 | 0 |
1,292,989 | 2020-06-20 00:24:08 | 4,764,202,053,279,782 | fraud_Stokes, Christiansen and Sipes | grocery_net | 61.87 | Derek | Jones | M | 198 Candace Plaza | Diamond | OH | 44,412 | 41.0935 | -81.0425 | 2,644 | Air cabin crew | 1981-01-06 | 6edcf19d5197da0d1e259182295a0bf6 | 1,371,687,848 | 41.456023 | -80.597687 | 0 |
1,292,990 | 2020-06-20 00:25:23 | 4,900,628,639,996 | fraud_Wuckert-Walter | grocery_net | 69.75 | Michael | Johnson | M | 094 Owens Underpass | Norwalk | CA | 90,650 | 33.9056 | -118.0818 | 105,549 | Firefighter | 1973-09-22 | b859815cfb0bfc2b0711f2feb7ea13d7 | 1,371,687,923 | 34.900914 | -118.079942 | 0 |
1,292,991 | 2020-06-20 00:28:50 | 3,560,318,482,131,952 | fraud_Boyer PLC | shopping_net | 5.28 | William | Skinner | M | 524 Wu Spurs Suite 894 | Mount Hope | AL | 35,651 | 34.4793 | -87.4769 | 1,312 | Librarian, academic | 1955-02-01 | a9ea1c3a2f6d1f96544a0c23fd58fb87 | 1,371,688,130 | 33.504181 | -87.846481 | 0 |
1,292,992 | 2020-06-20 00:28:53 | 3,558,652,751,678,952 | fraud_Ruecker, Beer and Collier | shopping_net | 8.38 | Teresa | Blankenship | F | 6638 Lucero Mill Suite 952 | Karnack | TX | 75,661 | 32.6205 | -94.2 | 2,807 | Chiropodist | 1931-01-26 | 4e080e53d4ca0a77f5767910da8ff24b | 1,371,688,133 | 31.789116 | -95.099853 | 0 |
1,292,993 | 2020-06-20 00:32:00 | 3,527,536,963,490,470 | fraud_Hackett-Lueilwitz | grocery_pos | 116.59 | Teresa | Stein | F | 2838 White Fields Apt. 473 | Brunson | SC | 29,911 | 32.9413 | -81.1807 | 1,725 | Social researcher | 1974-12-05 | f5abf4a825c25877fb6ff08876f09626 | 1,371,688,320 | 32.854524 | -81.605459 | 0 |
1,292,994 | 2020-06-20 00:33:16 | 4,670,613,943,676,271 | fraud_Kuhn LLC | shopping_pos | 4 | Bianca | Novak | F | 0953 David Skyway | Cuthbert | GA | 39,840 | 31.7706 | -84.7936 | 5,726 | Fitness centre manager | 1947-08-14 | 0c699971fcaed06772773e1e8631b22a | 1,371,688,396 | 31.455765 | -84.296814 | 0 |
1,292,995 | 2020-06-20 00:34:08 | 30,044,330,818,990 | fraud_Kunde-Sanford | misc_net | 80.97 | Allison | Ayala | F | 87665 Karen Mill Apt. 586 | Fort Myers | FL | 33,967 | 26.4722 | -81.8122 | 224,256 | Paramedic | 1985-08-29 | 8a19cdd5b5bcc1c5b8774c9e7c213b22 | 1,371,688,448 | 25.723867 | -82.373985 | 0 |
1,292,996 | 2020-06-20 00:35:35 | 3,595,192,916,105,588 | fraud_Lockman, West and Runte | grocery_pos | 48.23 | Dustin | Roberts | M | 3283 James Station | Fayetteville | NC | 28,314 | 35.0583 | -79.008 | 238,602 | Scientist, research (maths) | 1993-05-14 | a74f76328b3bdc747fd0f2b25c52f552 | 1,371,688,535 | 34.927992 | -78.778449 | 0 |
1,292,997 | 2020-06-20 00:36:17 | 4,992,346,398,065,154,000 | fraud_Durgan-Auer | misc_net | 2.62 | Benjamin | Kim | M | 920 Patrick Light | Mc Nabb | IL | 61,335 | 41.173 | -89.2187 | 532 | Audiological scientist | 1956-01-09 | 3e546e8e2ca7036fedb886e489971732 | 1,371,688,577 | 41.389711 | -90.158436 | 0 |
1,292,998 | 2020-06-20 00:36:21 | 3,576,021,480,694,169 | fraud_Raynor, Feest and Miller | gas_transport | 50.18 | Dawn | Gray | F | 9486 Joel Common Suite 554 | Topeka | KS | 66,618 | 39.1329 | -95.7023 | 163,415 | Secondary school teacher | 2004-12-30 | fafa2e198856a53fa82e1c810543ea15 | 1,371,688,581 | 38.407067 | -95.051995 | 0 |
1,292,999 | 2020-06-20 00:38:57 | 676,308,307,625 | fraud_Ledner-Pfannerstill | gas_transport | 46.16 | Donald | Evans | M | 1287 Michael Roads | Washoe Valley | NV | 89,704 | 39.2669 | -119.8174 | 4,290 | Animal nutritionist | 1989-12-10 | d74126ba12fb271018cc9e315a1248e7 | 1,371,688,737 | 39.846158 | -120.250032 | 0 |
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