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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,293,000 | 2020-06-20 00:39:41 | 583,699,482,621 | fraud_Brown-Greenholt | entertainment | 102.57 | Jennifer | Jones | F | 5572 Kelly Plains Apt. 952 | Waupaca | WI | 54,981 | 44.3481 | -89.1101 | 15,426 | Engineer, civil (contracting) | 1936-07-22 | 6ee1c12213a1e314c8c42ce1c0344a38 | 1,371,688,781 | 45.096633 | -88.507801 | 0 |
1,293,001 | 2020-06-20 00:41:06 | 3,573,030,041,201,292 | fraud_Bednar Group | misc_net | 855.02 | Joanne | Williams | F | 3638 Marsh Union | Altonah | UT | 84,002 | 40.3207 | -110.436 | 302 | Sales professional, IT | 1990-01-17 | a6ba96f9b27311d290a7ab3604c8cc08 | 1,371,688,866 | 39.965379 | -110.708513 | 1 |
1,293,002 | 2020-06-20 00:41:11 | 378,278,619,832,195 | fraud_Pfeffer and Sons | shopping_pos | 4.04 | Mary | Mcintyre | F | 77921 Costa Villages | Eugene | OR | 97,403 | 44.0385 | -123.0614 | 191,096 | Scientist, physiological | 1964-04-06 | 5a72d2277f03e1ac6c063c708a5e70e6 | 1,371,688,871 | 43.755851 | -122.273484 | 0 |
1,293,003 | 2020-06-20 00:41:22 | 3,540,210,836,308,425 | fraud_Price Inc | shopping_net | 89.5 | Steven | Yoder | M | 94975 David Mews Apt. 316 | Summerfield | TX | 79,085 | 34.7437 | -102.5064 | 53 | Fisheries officer | 1992-06-19 | 780e30df72c29bee1c538246c70a649e | 1,371,688,882 | 34.024181 | -102.660684 | 0 |
1,293,004 | 2020-06-20 00:41:41 | 4,311,368,326,621,416,000 | fraud_Huels-Hahn | gas_transport | 59.79 | Phillip | Delacruz | M | 26678 Lisa Locks Apt. 904 | Iliff | CO | 80,736 | 40.7692 | -103.0968 | 648 | Community arts worker | 1969-09-21 | 4352549ac1972abf9aa119f03b7980dc | 1,371,688,901 | 40.507545 | -103.719814 | 0 |
1,293,005 | 2020-06-20 00:41:43 | 4,986,925,034,905,735 | fraud_Heidenreich PLC | grocery_pos | 292.14 | Erika | Gonzalez | F | 907 Courtney Via Apt. 896 | Irvine | KY | 40,336 | 37.6858 | -83.9862 | 13,061 | Editor, magazine features | 1959-06-18 | eb70a8d47cc34456eb992334e34637ae | 1,371,688,903 | 38.018017 | -83.004703 | 1 |
1,293,006 | 2020-06-20 00:43:39 | 6,011,305,591,981,276 | fraud_Strosin-Cruickshank | grocery_pos | 80.73 | Daniel | Jones | M | 290 Kathryn Fall | Huntsville | AL | 35,803 | 34.6205 | -86.551 | 190,178 | Engineer, automotive | 1959-06-06 | f7a00753f35d29a9d877d67e62dda402 | 1,371,689,019 | 33.724135 | -87.163722 | 0 |
1,293,007 | 2020-06-20 00:44:47 | 4,826,655,832,045,236 | fraud_Pacocha-Bauch | shopping_pos | 5.01 | Tami | Forbes | F | 5204 Robinson Plaza Suite 897 | Barnstable | MA | 2,630 | 41.6983 | -70.3001 | 1,850 | Counselling psychologist | 1963-12-29 | 381b1fb6250996cfb3df8c9d98914cf1 | 1,371,689,087 | 41.974057 | -69.386162 | 0 |
1,293,008 | 2020-06-20 00:45:12 | 4,939,976,756,738,216 | fraud_Kiehn-Emmerich | grocery_pos | 206.88 | Michelle | Johnston | F | 3531 Hamilton Highway | Roma | TX | 78,584 | 26.4215 | -99.0025 | 18,128 | IT trainer | 1990-11-07 | 009397057959af533edfa28d59774c6b | 1,371,689,112 | 26.327424 | -98.613789 | 0 |
1,293,009 | 2020-06-20 00:45:37 | 36,153,880,429,415 | fraud_Schultz, Simonis and Little | grocery_pos | 130.18 | Erik | Stevens | M | 84033 Pitts Overpass | Lakeland | FL | 33,809 | 28.1762 | -81.9591 | 237,282 | Plant breeder/geneticist | 1949-10-13 | 9137907bb1616c6033bfda8f4cadc3ea | 1,371,689,137 | 27.574427 | -81.962229 | 0 |
1,293,010 | 2020-06-20 00:45:42 | 4,063,094,974,360,571,400 | fraud_Berge LLC | gas_transport | 124.3 | Patricia | Mendoza | F | 1683 Davidson Freeway | Mendon | UT | 84,325 | 41.71 | -111.9817 | 2,078 | Scientist, audiological | 1963-06-13 | 9bf4bc468c2db7b969ba75f0a84bab61 | 1,371,689,142 | 41.228953 | -112.659858 | 0 |
1,293,011 | 2020-06-20 00:46:02 | 3,593,118,134,380,341 | fraud_Bashirian Group | shopping_net | 7.41 | Laura | Casey | F | 6114 Moran Way | Steuben | ME | 4,680 | 44.4971 | -67.9503 | 1,131 | Make | 1959-05-10 | fa2a29631ba483075867ac04e83208b1 | 1,371,689,162 | 44.627243 | -67.823646 | 0 |
1,293,012 | 2020-06-20 00:46:51 | 3,568,255,211,412,877 | fraud_Torp-Labadie | gas_transport | 63.48 | Timothy | Gomez | M | 707 Anthony Causeway | Leo | IN | 46,765 | 41.2249 | -85.0301 | 5,341 | Biomedical engineer | 1994-11-24 | cd4c56750fa5f960a98781e9eeae6738 | 1,371,689,211 | 41.10907 | -84.036787 | 0 |
1,293,013 | 2020-06-20 00:47:19 | 2,248,348,993,063,230 | fraud_Dickinson-Rempel | misc_pos | 5.81 | Jennifer | Scott | F | 376 John Fork Suite 848 | Randolph | OH | 44,265 | 41.0109 | -81.2977 | 51 | Mechanical engineer | 1960-08-05 | 382398c2f356ab260d9b709f4ce31b50 | 1,371,689,239 | 41.679516 | -80.664142 | 0 |
1,293,014 | 2020-06-20 00:47:30 | 2,297,447,006,766,555 | fraud_Rau and Sons | grocery_pos | 99.07 | Laura | Walker | F | 611 Michael Rue | Cisco | IL | 61,830 | 39.9972 | -88.6962 | 478 | Landscape architect | 1960-01-13 | db14d0cfc190fc385f4403272ee4b37f | 1,371,689,250 | 39.032264 | -87.972276 | 0 |
1,293,015 | 2020-06-20 00:47:38 | 3,560,725,013,359,375 | fraud_Koepp-Witting | grocery_pos | 352.67 | Brooke | Smith | F | 63542 Luna Brook Apt. 012 | Notrees | TX | 79,759 | 31.8599 | -102.7413 | 23 | Cytogeneticist | 1969-09-15 | 981421e91de42d5f5eda011f4ea528c9 | 1,371,689,258 | 32.390532 | -102.226364 | 1 |
1,293,016 | 2020-06-20 00:48:14 | 4,658,117,080,136 | fraud_Dach-Nader | misc_net | 207.03 | Dwayne | Martinez | M | 490 Baldwin Alley Apt. 468 | Crownpoint | NM | 87,313 | 35.7206 | -108.0271 | 5,662 | IT consultant | 1989-04-08 | 434deb800db95c1e6a0c5b136813061e | 1,371,689,294 | 36.605033 | -108.70087 | 0 |
1,293,017 | 2020-06-20 00:48:17 | 4,302,475,216,404,898 | fraud_Goodwin-Nitzsche | grocery_pos | 101.99 | Daniel | Cain | M | 384 Newman Forks Apt. 370 | Belmond | IA | 50,421 | 42.8511 | -93.62 | 3,032 | Community pharmacist | 1964-08-08 | c1d2b5d85839ea6980304253e1670c49 | 1,371,689,297 | 43.195157 | -93.683717 | 0 |
1,293,018 | 2020-06-20 00:48:19 | 2,512,312,531,485,080 | fraud_Stroman, Hudson and Erdman | gas_transport | 59.4 | John | Mccormick | M | 79414 Clark Lakes Suite 966 | Warren | MI | 48,088 | 42.5164 | -82.9832 | 134,056 | Producer, radio | 1956-10-08 | 8db406271bb30efba6a592e3c75bfd8c | 1,371,689,299 | 41.646743 | -82.399165 | 0 |
1,293,019 | 2020-06-20 00:49:57 | 3,533,800,906,065,217 | fraud_Kling Inc | gas_transport | 46.39 | Amber | Thornton | F | 840 Werner Lock Apt. 852 | Campbell | NE | 68,932 | 40.2967 | -98.737 | 493 | Surveyor, minerals | 1940-09-13 | 83a8d75d135c3b64de95609d015ab68d | 1,371,689,397 | 39.530114 | -99.660683 | 0 |
1,293,020 | 2020-06-20 00:53:07 | 3,573,030,041,201,292 | fraud_Terry, Johns and Bins | misc_pos | 971.57 | Joanne | Williams | F | 3638 Marsh Union | Altonah | UT | 84,002 | 40.3207 | -110.436 | 302 | Sales professional, IT | 1990-01-17 | f5001cff9193802f5e3a6112c9ae9196 | 1,371,689,587 | 39.721265 | -109.65427 | 1 |
1,293,021 | 2020-06-20 00:54:37 | 4,658,117,080,136 | fraud_Stracke-Lemke | grocery_pos | 54.3 | Dwayne | Martinez | M | 490 Baldwin Alley Apt. 468 | Crownpoint | NM | 87,313 | 35.7206 | -108.0271 | 5,662 | IT consultant | 1989-04-08 | 09312c890fd0048c48cca67eb08d8e36 | 1,371,689,677 | 34.72154 | -108.381914 | 0 |
1,293,022 | 2020-06-20 00:55:11 | 2,703,186,189,652,095 | fraud_Ortiz Group | grocery_net | 36.31 | Jennifer | Banks | F | 561 Perry Cove | Moravian Falls | NC | 28,654 | 36.0788 | -81.1781 | 3,495 | Psychologist, counselling | 1988-03-09 | bce8d1e98d5d4a5145b9a24fb2de6b0e | 1,371,689,711 | 36.56584 | -80.576329 | 0 |
1,293,023 | 2020-06-20 00:55:32 | 4,306,630,852,918 | fraud_Effertz LLC | entertainment | 3.2 | Maureen | Garza | F | 169 Edward Inlet | Saint Louis | MO | 63,131 | 38.6171 | -90.4504 | 927,396 | Occupational hygienist | 1960-03-12 | 47ceebaac0ac6df4300e96fc645f6d92 | 1,371,689,732 | 38.94849 | -89.816764 | 0 |
1,293,024 | 2020-06-20 00:57:57 | 4,147,608,975,828,480 | fraud_Huels-Nolan | gas_transport | 60.94 | Edward | Tapia | M | 354 Gutierrez Gateway | Comfrey | MN | 56,019 | 44.1111 | -94.9134 | 914 | Health and safety adviser | 1944-07-26 | 6a2f62a61d5f6310104b9ac3e0512b8d | 1,371,689,877 | 44.334205 | -95.611953 | 0 |
1,293,025 | 2020-06-20 00:58:02 | 180,042,946,491,150 | fraud_Casper, Hand and Zulauf | grocery_pos | 123.73 | Charles | Robles | M | 3337 Lisa Divide | Saint Petersburg | FL | 33,710 | 27.7898 | -82.7243 | 341,043 | Engineer, land | 1989-02-28 | 9c9c717d8025ccca80f06960352f0454 | 1,371,689,882 | 27.396887 | -82.505496 | 0 |
1,293,026 | 2020-06-20 00:59:14 | 3,560,318,482,131,952 | fraud_Kuhic, Bins and Pfeffer | shopping_net | 3.46 | William | Skinner | M | 524 Wu Spurs Suite 894 | Mount Hope | AL | 35,651 | 34.4793 | -87.4769 | 1,312 | Librarian, academic | 1955-02-01 | 62b51ca34555ef489d17e64d826791be | 1,371,689,954 | 34.719867 | -86.47764 | 0 |
1,293,027 | 2020-06-20 00:59:36 | 4,254,074,738,931,278 | fraud_Streich, Hansen and Veum | gas_transport | 46.76 | Gary | Hall | M | 69085 Short Shores | Allentown | NY | 14,707 | 42.0737 | -78.0594 | 239 | Radio producer | 1956-05-02 | 400dcb952f12fef37f9560663f97c441 | 1,371,689,976 | 41.359608 | -78.042731 | 0 |
1,293,028 | 2020-06-20 01:00:23 | 3,583,793,405,872,580 | fraud_Ruecker Group | misc_net | 319.57 | Beth | Lambert | F | 6447 Johnson Estates Apt. 986 | Roosevelt | OK | 73,564 | 34.847 | -98.9836 | 551 | Amenity horticulturist | 1970-09-27 | 517f47c1f13e16ac9dd8cbd17950b040 | 1,371,690,023 | 34.389342 | -98.409268 | 0 |
1,293,029 | 2020-06-20 01:00:42 | 4,378,993,458,389,626 | fraud_Emard Inc | gas_transport | 83.98 | Travis | Hayes | M | 1561 Chase Grove | Conway | NH | 3,818 | 43.9742 | -71.1503 | 3,807 | Surgeon | 1999-10-25 | b3609cd8e8bdb36db45f9113d3fb8072 | 1,371,690,042 | 43.447772 | -70.997674 | 0 |
1,293,030 | 2020-06-20 01:00:54 | 4,640,395,708,703 | fraud_Huels-Nolan | gas_transport | 61.72 | Melissa | Krause | F | 67632 Martin Gateway | Fordoche | LA | 70,732 | 30.6576 | -91.6264 | 1,178 | Community education officer | 1951-06-13 | aa07f77b526dc78955f6426e08aec6cc | 1,371,690,054 | 30.503222 | -92.055689 | 0 |
1,293,031 | 2020-06-20 01:01:00 | 348,379,466,427,142 | fraud_Casper, Hand and Zulauf | grocery_pos | 108.73 | Michael | Rowe | M | 7428 Martinez Flats | Melbourne | FL | 32,935 | 28.1384 | -80.6524 | 139,650 | Database administrator | 1957-01-23 | 40e9bb8a3084fc72db512cdec5144b05 | 1,371,690,060 | 27.86724 | -80.640857 | 0 |
1,293,032 | 2020-06-20 01:01:04 | 30,074,693,890,476 | fraud_Balistreri-Nader | misc_pos | 80.94 | Kelsey | Richards | F | 889 Sarah Station Suite 624 | Holcomb | KS | 67,851 | 37.9931 | -100.9893 | 2,691 | Arboriculturist | 1993-08-16 | bcfe304e78be8ddca3d08d7f53a55b50 | 1,371,690,064 | 37.641808 | -100.536057 | 0 |
1,293,033 | 2020-06-20 01:01:15 | 4,839,615,922,685,395 | fraud_Goldner, Kovacek and Abbott | grocery_pos | 168.57 | Phillip | Robertson | M | 85344 Smith Gateway Apt. 280 | Harrodsburg | IN | 47,434 | 39.013 | -86.5457 | 76 | Social researcher | 1955-05-06 | 68533a7035bf2062e12bfdb2ce9834c3 | 1,371,690,075 | 39.27907 | -85.682173 | 0 |
1,293,034 | 2020-06-20 01:01:24 | 676,195,318,214 | fraud_Padberg-Welch | grocery_pos | 132.34 | Brandy | Quinn | F | 9734 Beard Fields Suite 885 | Altair | TX | 77,412 | 29.6047 | -96.5249 | 106 | Editor, film/video | 1983-07-24 | aed435267b91669b60f96ecb0dbbe94f | 1,371,690,084 | 30.391486 | -95.929348 | 0 |
1,293,035 | 2020-06-20 01:02:58 | 4,990,494,243,023 | fraud_Mosciski, Ziemann and Farrell | shopping_net | 2.82 | Martin | Ford | M | 56812 Francis Courts | Corriganville | MD | 21,524 | 39.6967 | -78.8031 | 626 | Energy engineer | 1960-12-13 | 05c6e3cdc1e918a38a3a5b285fc6cacc | 1,371,690,178 | 39.624275 | -79.032524 | 0 |
1,293,036 | 2020-06-20 01:04:14 | 30,248,898,834,493 | fraud_Stracke-Lemke | grocery_pos | 185.26 | 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 | 07da61fe0fabf34e3c4ee364bfb7aa86 | 1,371,690,254 | 31.321091 | -98.907653 | 0 |
1,293,037 | 2020-06-20 01:04:47 | 2,222,001,896,600,109 | fraud_Miller-Hauck | grocery_pos | 85.41 | Susan | Hernandez | F | 2193 Osborne Run Apt. 789 | Moro | IL | 62,067 | 38.9318 | -89.9618 | 2,401 | Buyer, industrial | 1972-01-03 | c4eae37b80f75755594ef240d9a1b5ec | 1,371,690,287 | 38.617665 | -89.596019 | 0 |
1,293,038 | 2020-06-20 01:06:01 | 180,068,353,086,472 | fraud_Trantow PLC | grocery_net | 71.38 | Melissa | Flores | F | 7529 Carter Well Suite 262 | Huntington Beach | CA | 92,648 | 33.6773 | -118.0051 | 190,249 | Therapist, horticultural | 1976-09-17 | fabdfad49974ba4374e33f92da16ec16 | 1,371,690,361 | 33.964897 | -117.61495 | 0 |
1,293,039 | 2020-06-20 01:06:33 | 2,297,447,006,766,555 | fraud_Baumbach, Feeney and Morar | shopping_net | 27.2 | Laura | Walker | F | 611 Michael Rue | Cisco | IL | 61,830 | 39.9972 | -88.6962 | 478 | Landscape architect | 1960-01-13 | 530e0f242bdebe664faf8c4744934f1e | 1,371,690,393 | 39.156083 | -89.277994 | 0 |
1,293,040 | 2020-06-20 01:07:59 | 630,451,534,402 | fraud_Rowe-Vandervort | grocery_net | 25.5 | Rachel | Daniels | F | 561 Little Plain Apt. 738 | Wetmore | MI | 49,895 | 46.3535 | -86.6345 | 765 | Immunologist | 1972-06-12 | c5be6e404e255e13f0cababf29c29ae5 | 1,371,690,479 | 46.436771 | -86.062703 | 0 |
1,293,041 | 2020-06-20 01:08:08 | 4,725,673,654,161,314 | fraud_Prohaska-Murray | gas_transport | 66.17 | Alex | White | M | 874 Fred Knolls Apt. 609 | Orient | NY | 11,957 | 41.1437 | -72.2879 | 743 | Video editor | 1968-09-19 | 63ef3dd71bbdf587eeccbfaa5745f652 | 1,371,690,488 | 40.48432 | -73.05711 | 0 |
1,293,042 | 2020-06-20 01:08:40 | 371,034,293,500,716 | fraud_Reichert, Rowe and Mraz | shopping_net | 46.6 | Jeremy | Jones | M | 5758 Yates Center | Vinton | CA | 96,135 | 40.0235 | -120.7986 | 128 | Education administrator | 1966-02-21 | b5ed4623f1ea1d8a0c4b26fc60029395 | 1,371,690,520 | 40.820404 | -121.12267 | 0 |
1,293,043 | 2020-06-20 01:08:53 | 4,208,110,975,550,360,000 | fraud_Bins, Balistreri and Beatty | shopping_pos | 139.79 | David | Bonilla | M | 82073 Jessica Camp | West Green | GA | 31,567 | 31.6143 | -82.7243 | 782 | Audiological scientist | 1982-01-16 | a7f810a43bd059dac944f2d5efaf299b | 1,371,690,533 | 32.412664 | -82.688394 | 0 |
1,293,044 | 2020-06-20 01:12:17 | 3,533,800,906,065,217 | fraud_Lebsack and Sons | misc_net | 4.52 | Amber | Thornton | F | 840 Werner Lock Apt. 852 | Campbell | NE | 68,932 | 40.2967 | -98.737 | 493 | Surveyor, minerals | 1940-09-13 | a32d2646f0f51e629daab269043c3feb | 1,371,690,737 | 39.474675 | -98.815127 | 0 |
1,293,045 | 2020-06-20 01:12:17 | 4,879,265,611,163,287 | fraud_Kohler, Lindgren and Koelpin | grocery_net | 46.76 | Collin | Brown | M | 995 Benjamin Bypass | Du Pont | GA | 31,630 | 31 | -82.8555 | 419 | Advertising account executive | 1990-10-28 | 047f71fdb3950564bebe4ab4e784967a | 1,371,690,737 | 30.907212 | -82.885014 | 0 |
1,293,046 | 2020-06-20 01:12:37 | 213,186,880,359,195 | fraud_Gislason Group | misc_pos | 33.05 | Craig | Franco | M | 9242 Vanessa Ramp Apt. 525 | Smithfield | IL | 61,477 | 40.4855 | -90.2856 | 631 | Futures trader | 1973-02-14 | d558325c62dee461d3684da3cf133e37 | 1,371,690,757 | 39.535428 | -89.386247 | 0 |
1,293,047 | 2020-06-20 01:13:42 | 4,089,096,483,689,733,600 | fraud_Kilback LLC | grocery_pos | 206.11 | Debra | Stark | F | 686 Linda Rest | Kilgore | TX | 75,662 | 32.3836 | -94.8653 | 24,536 | Multimedia programmer | 1983-10-14 | 2693dc226edfc08804dd20ab2887a00a | 1,371,690,822 | 31.924666 | -94.07624 | 0 |
1,293,048 | 2020-06-20 01:13:42 | 5,501,083,170,975,659 | fraud_Lockman, West and Runte | grocery_pos | 116.26 | Wayne | Payne | M | 587 Bradley Inlet Suite 281 | Cuyahoga Falls | OH | 44,223 | 41.1464 | -81.5107 | 47,772 | Equities trader | 1966-01-04 | a4c514ad33b26808fab089ddf27364ff | 1,371,690,822 | 41.7972 | -81.715525 | 0 |
1,293,049 | 2020-06-20 01:13:50 | 4,933,461,930,348,832 | fraud_Christiansen, Goyette and Schamberger | gas_transport | 68.3 | Richard | Carter | M | 5097 Martin Ridges | Minneapolis | MN | 55,403 | 44.9673 | -93.2828 | 1,022,298 | Chemical engineer | 1976-09-29 | 3518390a52f03dbcb7295e01117bdc2d | 1,371,690,830 | 44.140191 | -93.631915 | 0 |
1,293,050 | 2020-06-20 01:14:34 | 4,538,566,639,857 | fraud_Wiza, Schaden and Stark | misc_pos | 4.93 | Jerry | Kelly | M | 3539 Mckenzie Stream | Fairview | NJ | 7,022 | 40.817 | -74 | 13,835 | Programmer, multimedia | 1967-05-28 | ffa2db5451394698c77aa805c78fd8f4 | 1,371,690,874 | 40.963191 | -74.219766 | 0 |
1,293,051 | 2020-06-20 01:15:02 | 4,725,673,654,161,314 | fraud_Kunde-Sanford | misc_net | 7.03 | Alex | White | M | 874 Fred Knolls Apt. 609 | Orient | NY | 11,957 | 41.1437 | -72.2879 | 743 | Video editor | 1968-09-19 | b93eb301370602d1cf188ca3b3f725f9 | 1,371,690,902 | 40.430196 | -72.429985 | 0 |
1,293,052 | 2020-06-20 01:16:13 | 3,553,629,419,254,918 | fraud_Goldner, Kovacek and Abbott | grocery_pos | 105.81 | Sharon | Johnson | F | 7202 Jeffrey Mills | Conway | WA | 98,238 | 48.34 | -122.3456 | 85 | Research officer, political party | 1984-09-01 | 9bce8ce46ad97279b4dd5cc02bcd18b9 | 1,371,690,973 | 47.737115 | -121.639729 | 0 |
1,293,053 | 2020-06-20 01:16:33 | 4,755,696,071,492 | fraud_Ledner-Pfannerstill | gas_transport | 76.8 | Robert | Evans | M | 01892 Patricia Vista Apt. 828 | Sachse | TX | 75,048 | 32.9643 | -96.6012 | 20,328 | Site engineer | 1985-06-20 | de0fca36650e62c449c68fab8ceae3f4 | 1,371,690,993 | 33.863754 | -97.106641 | 0 |
1,293,054 | 2020-06-20 01:16:39 | 3,564,839,259,330,465 | fraud_Raynor, Reinger and Hagenes | gas_transport | 59.2 | 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 | 0fb6182bc24bd63a2863431e8cc8072a | 1,371,690,999 | 39.022524 | -122.123723 | 0 |
1,293,055 | 2020-06-20 01:17:43 | 4,342,532,437,704,183 | fraud_Smitham-Boehm | grocery_net | 44.76 | Kevin | Elliott | M | 1852 Vincent Isle Suite 328 | Newark Valley | NY | 13,811 | 42.2281 | -76.1625 | 4,354 | Further education lecturer | 1994-02-16 | d5648fe3de2116fd781cdc10d1842313 | 1,371,691,063 | 41.442549 | -75.822399 | 0 |
1,293,056 | 2020-06-20 01:18:50 | 4,149,635,823,017 | fraud_Adams, Kovacek and Kuhlman | grocery_net | 62.57 | Samuel | Farrell | M | 428 Michael Tunnel Apt. 377 | Cleveland | AL | 35,049 | 33.9778 | -86.5598 | 3,996 | Aid worker | 1977-06-14 | af193ae52bed7e9917d5cc34b9223b89 | 1,371,691,130 | 33.858477 | -86.54471 | 0 |
1,293,057 | 2020-06-20 01:20:43 | 4,220,345,354,880 | fraud_Ferry, Lynch and Kautzer | misc_net | 1.13 | Patrick | Torres | M | 27386 Snyder Station | Oxford | MI | 48,371 | 42.8223 | -83.2829 | 24,840 | Agricultural consultant | 1960-01-20 | 83ed1cbd5d7eb09719366eb25703b3ee | 1,371,691,243 | 43.299378 | -82.471994 | 0 |
1,293,058 | 2020-06-20 01:21:08 | 348,379,466,427,142 | fraud_Hintz-Bruen | grocery_net | 83.38 | Michael | Rowe | M | 7428 Martinez Flats | Melbourne | FL | 32,935 | 28.1384 | -80.6524 | 139,650 | Database administrator | 1957-01-23 | 472c97616b70adb881f0cf69f0666598 | 1,371,691,268 | 28.146228 | -80.85111 | 0 |
1,293,059 | 2020-06-20 01:21:09 | 341,546,199,006,537 | fraud_Kling-Grant | grocery_net | 50.97 | Mark | Brown | M | 8580 Moore Cove | Wales | AK | 99,783 | 64.7556 | -165.6723 | 145 | Administrator, education | 1939-11-09 | daef461e980a603f772b44941615f5d8 | 1,371,691,269 | 64.756812 | -166.468253 | 0 |
1,293,060 | 2020-06-20 01:21:46 | 5,456,712,664,803,820 | fraud_Pouros-Haag | shopping_pos | 25.03 | Pamela | Matthews | F | 36659 Smith Club Apt. 080 | Llano | NM | 87,543 | 36.1486 | -105.6648 | 247 | Architectural technologist | 1961-10-24 | c4d2fb0cdb5a0a038d73345f8c30d3f6 | 1,371,691,306 | 35.228588 | -105.872864 | 0 |
1,293,061 | 2020-06-20 01:21:52 | 6,592,074,504,369,261 | fraud_Kunze Inc | grocery_pos | 199.86 | Amanda | Molina | F | 8425 Daniel Knolls Suite 288 | Philadelphia | PA | 19,154 | 40.0897 | -74.9781 | 1,526,206 | Commercial horticulturist | 1972-05-23 | 4ac780133ac403b44ed7f3b49bd038df | 1,371,691,312 | 40.58115 | -75.333896 | 0 |
1,293,062 | 2020-06-20 01:22:12 | 30,153,452,207,526 | fraud_Mayert Group | shopping_pos | 43.56 | Robin | Smith | F | 0537 Margaret Common Suite 526 | Coleman | TX | 76,834 | 31.8287 | -99.427 | 5,908 | Radio producer | 1962-04-05 | 8887350d3332d4f29096d8cde9c4a4ad | 1,371,691,332 | 32.064038 | -98.782126 | 0 |
1,293,063 | 2020-06-20 01:22:59 | 4,710,826,438,164,848,000 | fraud_Kilback LLC | grocery_pos | 144.53 | Juan | Henry | M | 9795 Lori Island Suite 346 | Turner | MT | 59,542 | 48.8328 | -108.3961 | 192 | Further education lecturer | 1964-01-04 | 6936683030bb7192e68430d97026033f | 1,371,691,379 | 48.4944 | -107.717447 | 0 |
1,293,064 | 2020-06-20 01:23:42 | 38,947,654,498,698 | fraud_Harris Inc | gas_transport | 68.57 | Lori | Rodriguez | F | 12087 Michael Light | Creola | OH | 45,622 | 39.3543 | -82.503 | 321 | Copywriter, advertising | 1979-06-24 | 4ccda0aa9bf845e6a28a2adaa3b2d700 | 1,371,691,422 | 38.485634 | -81.853751 | 0 |
1,293,065 | 2020-06-20 01:23:42 | 4,377,338,765,909,719 | fraud_Morar Inc | grocery_net | 33.04 | Nicholas | Mcmahon | M | 2123 Jonathan Falls Suite 753 | Heiskell | TN | 37,754 | 36.115 | -84.0438 | 4,729 | Geologist, wellsite | 1982-04-19 | 2101faeb8d67ef8ec4904997c825b3fa | 1,371,691,422 | 36.259037 | -83.06618 | 0 |
1,293,066 | 2020-06-20 01:24:05 | 4,342,532,437,704,183 | fraud_Parisian and Sons | gas_transport | 58.87 | Kevin | Elliott | M | 1852 Vincent Isle Suite 328 | Newark Valley | NY | 13,811 | 42.2281 | -76.1625 | 4,354 | Further education lecturer | 1994-02-16 | 81f324c53198044261f748892a4050f3 | 1,371,691,445 | 42.568328 | -76.370987 | 0 |
1,293,067 | 2020-06-20 01:24:59 | 4,822,367,783,500,458 | fraud_Corwin-Collins | gas_transport | 81.58 | Christopher | Farrell | M | 97070 Anderson Land | Haines City | FL | 33,844 | 28.0758 | -81.5929 | 33,804 | Exercise physiologist | 1991-01-01 | 5891470527e252384ba588b99751c26a | 1,371,691,499 | 27.102864 | -82.392494 | 0 |
1,293,068 | 2020-06-20 01:26:26 | 3,524,574,586,339,330 | fraud_Erdman-Kertzmann | gas_transport | 70.38 | Ashley | Cabrera | F | 94225 Smith Springs Apt. 617 | Vero Beach | FL | 32,960 | 27.633 | -80.4031 | 105,638 | Librarian, public | 1986-05-07 | 4f63074d7ea2f4c17691a7af784509b3 | 1,371,691,586 | 27.057015 | -80.101093 | 0 |
1,293,069 | 2020-06-20 01:27:26 | 30,596,478,689,301 | fraud_Vandervort-Funk | grocery_pos | 23.18 | Daniel | Graham | M | 28223 Ward Summit Apt. 664 | Arvada | CO | 80,005 | 39.8422 | -105.1097 | 122,111 | Hotel manager | 1987-05-23 | 853171881b639a7117374376329b121e | 1,371,691,646 | 40.568381 | -104.191932 | 0 |
1,293,070 | 2020-06-20 01:28:33 | 3,540,210,836,308,425 | fraud_Block Group | misc_pos | 36.58 | Steven | Yoder | M | 94975 David Mews Apt. 316 | Summerfield | TX | 79,085 | 34.7437 | -102.5064 | 53 | Fisheries officer | 1992-06-19 | 4374bd21b3e8a7d28ee25388658a666c | 1,371,691,713 | 33.821645 | -103.301822 | 0 |
1,293,071 | 2020-06-20 01:29:41 | 4,169,388,510,116 | fraud_Deckow-O'Conner | grocery_pos | 115.91 | Marcia | Molina | F | 6744 Jimmy Extensions | Port Gibson | NY | 14,537 | 43.033 | -77.1575 | 207 | Database administrator | 1962-09-27 | 8d655749e8e3c689fb4a3e7af0e5ce23 | 1,371,691,781 | 43.204212 | -76.52855 | 0 |
1,293,072 | 2020-06-20 01:29:42 | 4,220,495,028,289,516,500 | fraud_Kovacek, Dibbert and Ondricka | grocery_pos | 72.28 | Bethany | Andrade | F | 7898 Wanda Springs | Corona | CA | 92,882 | 33.8419 | -117.6043 | 233,717 | Wellsite geologist | 1966-05-22 | 0925938622c45e4366c48821f37bbee1 | 1,371,691,782 | 34.764143 | -118.076184 | 0 |
1,293,073 | 2020-06-20 01:29:44 | 571,365,235,126 | fraud_Ledner-Pfannerstill | gas_transport | 73.68 | Barbara | Taylor | F | 0069 Robin Brooks Apt. 695 | Elberta | MI | 49,628 | 44.5995 | -86.2141 | 372 | Exhibitions officer, museum/gallery | 1995-07-12 | 6c3fd7322a7aaecf6654f9f47a33213b | 1,371,691,784 | 44.315578 | -86.872947 | 0 |
1,293,074 | 2020-06-20 01:31:32 | 6,011,104,316,292,105 | fraud_Friesen-Stamm | gas_transport | 46.5 | Valerie | Davis | F | 3861 Anderson Ramp Apt. 536 | Drakes Branch | VA | 23,937 | 36.9688 | -78.5615 | 1,970 | Energy engineer | 1985-09-02 | 2e1cc4df6241e3ad38aef89054743a04 | 1,371,691,892 | 36.263392 | -78.733298 | 0 |
1,293,075 | 2020-06-20 01:32:59 | 4,561,546,772,499 | fraud_Lockman Ltd | grocery_pos | 75.24 | Daniel | Briggs | M | 7118 Jessica Unions Apt. 789 | Moriarty | NM | 87,035 | 34.9889 | -106.0609 | 7,268 | Therapist, art | 1988-08-04 | 69ddee2eeb5e0f08ac81ac0d4d38c05c | 1,371,691,979 | 34.377347 | -105.885854 | 0 |
1,293,076 | 2020-06-20 01:33:53 | 6,011,542,681,743,618 | fraud_Kerluke, Considine and Macejkovic | misc_net | 4.39 | Emily | Hall | F | 8851 Reese Neck | Basye | VA | 22,810 | 38.8089 | -78.7776 | 863 | Engineer, mining | 1972-08-09 | fdb95ab0796caea1256e3284585590a8 | 1,371,692,033 | 38.899473 | -78.705232 | 0 |
1,293,077 | 2020-06-20 01:34:27 | 3,530,503,964,418,806 | fraud_Stracke-Lemke | grocery_pos | 138.48 | David | Nichols | M | 0638 Fred Ramp Suite 086 | Palmdale | CA | 93,552 | 34.5715 | -118.0231 | 171,170 | Chemical engineer | 1963-06-04 | 8d2e5cd97abb0ef3c1a9bde471401a1c | 1,371,692,067 | 34.857686 | -117.408629 | 0 |
1,293,078 | 2020-06-20 01:37:05 | 676,369,110,710 | fraud_Zieme, Bode and Dooley | gas_transport | 73.51 | David | Wolfe | M | 81261 Garcia Underpass Suite 741 | Southfield | MI | 48,034 | 42.4969 | -83.2911 | 75,830 | Engineer, automotive | 1974-12-28 | e95e130a1a461fe35b72fdc0b6ba14d3 | 1,371,692,225 | 43.186042 | -83.030906 | 0 |
1,293,079 | 2020-06-20 01:37:59 | 4,428,154,703,770,710 | fraud_Kilback LLC | grocery_pos | 158.44 | Brittany | Guerra | F | 79209 Gary Dale | Colton | WA | 99,113 | 46.5901 | -117.1692 | 761 | Chief Marketing Officer | 1943-06-30 | b5a48e559f1ad107667319584ba645a0 | 1,371,692,279 | 47.095798 | -117.700486 | 0 |
1,293,080 | 2020-06-20 01:38:04 | 6,011,948,324,228,984 | fraud_Reichert, Shanahan and Hayes | shopping_net | 100.86 | Mckenzie | Brooks | F | 3872 Matthew Skyway | Paris | MS | 38,949 | 34.1992 | -89.382 | 297 | Administrator, local government | 1961-12-14 | 59a96667207519d6508e38c956bd5295 | 1,371,692,284 | 35.014606 | -88.719799 | 0 |
1,293,081 | 2020-06-20 01:38:16 | 3,582,754,887,089,201 | fraud_Hudson-Grady | shopping_pos | 7.04 | Terrance | Mckinney | M | 42965 Christopher Fords Suite 659 | Norman | AR | 71,960 | 34.4596 | -93.6743 | 1,383 | Magazine features editor | 1966-08-08 | 531623c79e187caba537f830ceb9e955 | 1,371,692,296 | 34.066784 | -94.397826 | 0 |
1,293,082 | 2020-06-20 01:38:50 | 2,450,829,271,795,901 | fraud_Mraz-Herzog | gas_transport | 60.67 | Timothy | Kirby | M | 7309 Sophia Causeway Suite 702 | Sauk Rapids | MN | 56,379 | 45.604 | -94.1591 | 16,163 | Hydrographic surveyor | 1987-02-22 | c7a4abba0d8a090325b6c94bcae3e822 | 1,371,692,330 | 46.388385 | -93.26425 | 0 |
1,293,083 | 2020-06-20 01:39:27 | 377,550,167,323,848 | fraud_Bradtke PLC | grocery_pos | 110.23 | Kevin | Walters | M | 87227 Tapia Burgs | Auburn | ME | 4,210 | 44.0948 | -70.239 | 23,045 | Tourist information centre manager | 1958-09-02 | b047ef8a6e303c62983ad2e97c5d3c11 | 1,371,692,367 | 44.980633 | -70.517354 | 0 |
1,293,084 | 2020-06-20 01:42:18 | 4,922,710,831,011,201 | fraud_Rippin, Kub and Mann | misc_net | 4.49 | Heather | Chase | F | 6888 Hicks Stream Suite 954 | Manor | PA | 15,665 | 40.3359 | -79.6607 | 1,472 | Public affairs consultant | 1941-03-07 | db5db99459568f019a0e2abe68393cb7 | 1,371,692,538 | 39.593224 | -80.232703 | 0 |
1,293,085 | 2020-06-20 01:43:16 | 630,423,337,322 | fraud_Rutherford-Mertz | grocery_pos | 82.47 | Stephanie | Gill | F | 43039 Riley Greens Suite 393 | Orient | WA | 99,160 | 48.8878 | -118.2105 | 149 | Special educational needs teacher | 1978-06-21 | d5f9373e2e841421d272f4e33341fe91 | 1,371,692,596 | 49.049446 | -117.448275 | 0 |
1,293,086 | 2020-06-20 01:43:27 | 4,358,137,750,029,945,000 | fraud_Berge LLC | gas_transport | 40.62 | Dawn | Stephens | F | 91542 Marissa Shores Apt. 053 | Oran | IA | 50,664 | 42.7012 | -92.0762 | 53 | Sports administrator | 1972-10-05 | dfafd9dc569d24ab8675ef75427f8b61 | 1,371,692,607 | 43.61785 | -91.752589 | 0 |
1,293,087 | 2020-06-20 01:44:10 | 30,235,438,713,303 | fraud_Stracke-Lemke | grocery_pos | 38.79 | James | Baldwin | M | 3603 Mitchell Court | Winfield | WV | 25,213 | 38.5072 | -81.89 | 5,512 | Exhibition designer | 1980-03-24 | 60541384cdc129f51e327abced7bcb20 | 1,371,692,650 | 39.501039 | -82.6534 | 0 |
1,293,088 | 2020-06-20 01:44:17 | 4,917,187,576,956,394 | fraud_Ruecker, Beer and Collier | shopping_net | 53.31 | Joel | Rivera | M | 121 Solis Summit Apt. 934 | Tryon | OK | 74,875 | 35.8759 | -96.9623 | 1,165 | Psychotherapist, child | 1944-11-11 | 0991991c89081fe319445e9b776e65e8 | 1,371,692,657 | 35.483338 | -96.662982 | 0 |
1,293,089 | 2020-06-20 01:44:25 | 30,143,535,920,989 | fraud_VonRueden Group | grocery_net | 109.19 | Lisa | Collins | F | 44197 Jeffrey Port Suite 050 | Bridgeport | NJ | 8,014 | 39.8016 | -75.3478 | 504 | Engineer, control and instrumentation | 1980-08-17 | e41ceee2b2eeac8fb3dd0b9ad070e006 | 1,371,692,665 | 39.827921 | -75.424714 | 0 |
1,293,090 | 2020-06-20 01:44:36 | 6,540,981,358,631,302 | fraud_Heller-Abshire | grocery_net | 128.91 | Bryan | Torres | M | 152 James Centers Apt. 768 | Detroit | MI | 48,221 | 42.426 | -83.15 | 673,342 | Retail manager | 1967-06-19 | b630bc24b50792f4a3d9cb3e2e3d8711 | 1,371,692,676 | 43.35201 | -83.985829 | 0 |
1,293,091 | 2020-06-20 01:45:09 | 4,586,810,168,620,942 | fraud_Shields Inc | grocery_net | 58.91 | Michelle | Gregory | F | 6983 Carrillo Isle | Edisto Island | SC | 29,438 | 32.5486 | -80.307 | 2,408 | Sales professional, IT | 1997-07-05 | 955bdf83beab7318bdf1f24b9ce59a31 | 1,371,692,709 | 32.352318 | -80.345472 | 0 |
1,293,092 | 2020-06-20 01:45:13 | 581,686,439,828 | fraud_Auer-Mosciski | grocery_pos | 41.29 | Larry | House | M | 911 Sabrina Trafficway | Cochranton | PA | 16,314 | 41.5205 | -80.0573 | 5,507 | Retail merchandiser | 1973-07-28 | 1b6c5e5c9e78ecc490f2e4dfb3a5d0ea | 1,371,692,713 | 41.30649 | -80.283515 | 0 |
1,293,093 | 2020-06-20 01:45:41 | 180,031,190,491,743 | fraud_Schumm, Bauch and Ondricka | grocery_pos | 202.54 | Becky | Mckinney | F | 250 Benjamin Hill Apt. 026 | Mobile | AL | 36,617 | 30.7145 | -88.0918 | 270,712 | Surveyor, land/geomatics | 1972-01-05 | 9333d29fdf50345968f572d30309a4a5 | 1,371,692,741 | 31.020729 | -87.600478 | 0 |
1,293,094 | 2020-06-20 01:45:51 | 560,881,134,780 | fraud_Christiansen, Goyette and Schamberger | gas_transport | 79.04 | Audrey | Martinez | F | 343 Joshua Views | Liberty Mills | IN | 46,946 | 41.0356 | -85.7358 | 136 | Soil scientist | 1953-03-19 | c808cfcf37a0c6e76e0aba8227403884 | 1,371,692,751 | 40.847121 | -85.646221 | 0 |
1,293,095 | 2020-06-20 01:47:39 | 3,536,818,734,263,520 | fraud_Huel, Hammes and Witting | grocery_pos | 55.18 | Gerald | Frank | M | 95793 Andrea Ville Suite 533 | Des Moines | IA | 50,314 | 41.603 | -93.633 | 222,785 | Interior and spatial designer | 1981-08-10 | 20bf71330252f446200b860430d79e4b | 1,371,692,859 | 41.422212 | -93.760474 | 0 |
1,293,096 | 2020-06-20 01:47:59 | 4,585,132,874,641 | fraud_Cummings LLC | gas_transport | 80.74 | Karen | Gordon | F | 543 Ware Path Apt. 593 | Utica | MO | 64,686 | 39.7417 | -93.6289 | 271 | Land/geomatics surveyor | 1972-04-18 | db995cf2608d01d3cb82960ad51241e9 | 1,371,692,879 | 40.064179 | -94.101898 | 0 |
1,293,097 | 2020-06-20 01:48:45 | 4,986,925,034,905,735 | fraud_Cummings LLC | gas_transport | 10.7 | Erika | Gonzalez | F | 907 Courtney Via Apt. 896 | Irvine | KY | 40,336 | 37.6858 | -83.9862 | 13,061 | Editor, magazine features | 1959-06-18 | 573b16445a8b648c0b103dc24ca75d3a | 1,371,692,925 | 38.149985 | -83.093007 | 1 |
1,293,098 | 2020-06-20 01:48:50 | 6,011,860,238,257,910 | fraud_Bernier, Volkman and Hoeger | misc_net | 237.25 | 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 | b74aed6dfa203b19d313fa9d3945b5dd | 1,371,692,930 | 36.72376 | -99.004815 | 0 |
1,293,099 | 2020-06-20 01:50:29 | 30,551,643,947,183 | fraud_Goodwin-Nitzsche | grocery_pos | 224.97 | Morgan | Smith | F | 1441 Bradley Place | Grover | NC | 28,073 | 35.1836 | -81.4552 | 5,621 | Toxicologist | 1973-11-14 | 640597e67b8a9908a03d9fe20aa9693a | 1,371,693,029 | 34.453531 | -80.640556 | 0 |
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