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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,293,100 | 2020-06-20 01:50:31 | 4,514,242,065,619,750 | fraud_Howe Ltd | misc_pos | 43.24 | Janet | Carpenter | F | 9870 Collins Flat | Laramie | WY | 82,072 | 41.4247 | -105.4781 | 35,371 | Pilot, airline | 1988-09-02 | 90b720011031cf5be696e0cee8b05fae | 1,371,693,031 | 40.648174 | -105.790553 | 0 |
1,293,101 | 2020-06-20 01:51:32 | 3,521,815,216,091,574 | fraud_Schaefer, Maggio and Daugherty | gas_transport | 68.64 | Wayne | Marsh | M | 172 Leonard Island | Dumont | CO | 80,436 | 39.7532 | -105.6356 | 565 | Mental health nurse | 1978-08-27 | aaaed81af722b4b2d9e8301ae58a591b | 1,371,693,092 | 40.436512 | -105.900518 | 0 |
1,293,102 | 2020-06-20 01:52:15 | 4,464,457,352,619 | fraud_Heller, Gutmann and Zieme | grocery_pos | 100.23 | Breanna | Rodriguez | F | 118 Cabrera Springs Apt. 105 | Lanark Village | FL | 32,323 | 29.8826 | -84.5964 | 217 | Television production assistant | 1990-01-24 | f6d4e27e48f6a7f381a76e543165163d | 1,371,693,135 | 30.211113 | -84.383187 | 0 |
1,293,103 | 2020-06-20 01:54:21 | 4,149,635,823,017 | fraud_Klocko LLC | misc_net | 276.18 | Samuel | Farrell | M | 428 Michael Tunnel Apt. 377 | Cleveland | AL | 35,049 | 33.9778 | -86.5598 | 3,996 | Aid worker | 1977-06-14 | b52421ecb5341f4e713eb626d33675cc | 1,371,693,261 | 34.222524 | -85.766549 | 0 |
1,293,104 | 2020-06-20 01:54:59 | 567,868,110,212 | fraud_McGlynn-Jaskolski | misc_pos | 50.65 | Dawn | Tucker | F | 789 Herring Manors | Houston | TX | 77,007 | 29.7736 | -95.4034 | 2,906,700 | Copywriter, advertising | 1984-12-16 | ba88ce68942edbfefa84d462e7f38e02 | 1,371,693,299 | 29.949575 | -94.5918 | 0 |
1,293,105 | 2020-06-20 01:56:24 | 4,725,673,654,161,314 | fraud_Bogisich-Homenick | misc_net | 4.07 | Alex | White | M | 874 Fred Knolls Apt. 609 | Orient | NY | 11,957 | 41.1437 | -72.2879 | 743 | Video editor | 1968-09-19 | cd665159c4c96faea5dd1c23d4294729 | 1,371,693,384 | 41.403839 | -72.539505 | 0 |
1,293,106 | 2020-06-20 01:58:53 | 676,118,385,837 | fraud_Ankunding LLC | shopping_net | 4.03 | Katelyn | Wise | F | 674 Maureen Summit Apt. 276 | Scotts Mills | OR | 97,375 | 44.9897 | -122.6187 | 1,252 | Engineer, petroleum | 1937-02-06 | 7461a4465e8c9a45e73b4158a09df2a3 | 1,371,693,533 | 44.426551 | -123.463695 | 0 |
1,293,107 | 2020-06-20 01:59:31 | 213,161,869,125,933 | fraud_Cummerata-Jones | gas_transport | 63.94 | Monica | Lane | F | 3270 Scott Islands | East Andover | ME | 4,226 | 44.6084 | -70.6993 | 190 | Animal nutritionist | 1970-04-17 | 9c3180fcbcf69cf4772bcf124593ab2f | 1,371,693,571 | 44.785592 | -69.883004 | 0 |
1,293,108 | 2020-06-20 02:01:10 | 3,573,030,041,201,292 | fraud_Kuhic, Bins and Pfeffer | shopping_net | 1,006.04 | Joanne | Williams | F | 3638 Marsh Union | Altonah | UT | 84,002 | 40.3207 | -110.436 | 302 | Sales professional, IT | 1990-01-17 | 85557b52e6187f5a4c512a947418b598 | 1,371,693,670 | 41.2052 | -111.212336 | 1 |
1,293,109 | 2020-06-20 02:02:33 | 2,703,186,189,652,095 | fraud_Herzog Ltd | misc_pos | 87.71 | Jennifer | Banks | F | 561 Perry Cove | Moravian Falls | NC | 28,654 | 36.0788 | -81.1781 | 3,495 | Psychologist, counselling | 1988-03-09 | 6b24be71de6a8532af5c0e12fa36d1f2 | 1,371,693,753 | 36.530755 | -80.966859 | 0 |
1,293,110 | 2020-06-20 02:02:51 | 30,570,197,515,105 | fraud_Watsica, Haag and Considine | shopping_pos | 8.24 | Vincent | Cain | M | 64851 Cole Turnpike | Hartford | AL | 36,344 | 31.086 | -85.7192 | 5,732 | Jewellery designer | 1945-12-07 | 089b5884593452daa5a6972a989e1e08 | 1,371,693,771 | 32.024807 | -85.944586 | 0 |
1,293,111 | 2020-06-20 02:03:51 | 349,612,764,943,496 | fraud_Paucek-Wiza | grocery_net | 53.41 | Xavier | Beltran | M | 61107 Edwards Dam Apt. 463 | Big Creek | KY | 40,914 | 37.1046 | -83.5706 | 467 | Psychologist, forensic | 1984-06-04 | 1d0ed29b3d3210ba5f3a25dac70d8ed8 | 1,371,693,831 | 36.62187 | -83.402233 | 0 |
1,293,112 | 2020-06-20 02:05:22 | 3,573,030,041,201,292 | fraud_Kutch LLC | gas_transport | 8.28 | Joanne | Williams | F | 3638 Marsh Union | Altonah | UT | 84,002 | 40.3207 | -110.436 | 302 | Sales professional, IT | 1990-01-17 | 9668304d159aad5b51229d0dc588baaf | 1,371,693,922 | 41.267699 | -109.883713 | 1 |
1,293,113 | 2020-06-20 02:05:32 | 3,554,849,923,339,851 | fraud_Dibbert-Green | entertainment | 64.52 | John | Hudson | M | 886 Nicole Key | Stillwater | OK | 74,074 | 36.1043 | -97.0609 | 55,345 | Cabin crew | 1948-05-01 | 3a17b84f5f63246272e8487d638901e4 | 1,371,693,932 | 35.942414 | -96.831318 | 0 |
1,293,114 | 2020-06-20 02:05:35 | 3,558,652,751,678,952 | fraud_Olson, Becker and Koch | gas_transport | 53.61 | Teresa | Blankenship | F | 6638 Lucero Mill Suite 952 | Karnack | TX | 75,661 | 32.6205 | -94.2 | 2,807 | Chiropodist | 1931-01-26 | b9fc146d8ecd3d4959d7a1ab6c08df4a | 1,371,693,935 | 31.846708 | -95.089617 | 0 |
1,293,115 | 2020-06-20 02:06:42 | 2,254,917,871,818,484 | fraud_Greenholt, Jacobi and Gleason | gas_transport | 63.25 | Margaret | Gibson | F | 382 Williams Stream Suite 197 | Scotland | MD | 20,687 | 38.0828 | -76.3477 | 313 | Insurance underwriter | 1976-03-26 | 3c4a0c07b7f791dd0b90d007bc24c995 | 1,371,694,002 | 37.139603 | -77.213872 | 0 |
1,293,116 | 2020-06-20 02:06:50 | 3,553,629,419,254,918 | fraud_Kuhic Inc | grocery_pos | 114.59 | Sharon | Johnson | F | 7202 Jeffrey Mills | Conway | WA | 98,238 | 48.34 | -122.3456 | 85 | Research officer, political party | 1984-09-01 | dd035fdc123cbb7a41fc8e7282afa1c8 | 1,371,694,010 | 49.278005 | -121.462931 | 0 |
1,293,117 | 2020-06-20 02:06:54 | 3,538,520,143,479,972 | fraud_Jaskolski-Vandervort | misc_net | 2.89 | Cassandra | Nunez | F | 9572 Austin Forge Suite 612 | Clay Center | OH | 43,408 | 41.5686 | -83.3632 | 269 | Insurance underwriter | 1965-09-15 | 15663ab83bbd2ca590025cacb503d78a | 1,371,694,014 | 42.38077 | -84.114576 | 0 |
1,293,118 | 2020-06-20 02:07:03 | 4,560,395,181,594,436,000 | fraud_Trantow PLC | grocery_net | 51.64 | Angela | Taylor | F | 6343 Ramirez Skyway Apt. 518 | Lakeport | CA | 95,453 | 39.047 | -122.9328 | 11,256 | Podiatrist | 1972-10-18 | eee1e79393f8fc0e5d23bb93ee6821aa | 1,371,694,023 | 38.591261 | -121.966343 | 0 |
1,293,119 | 2020-06-20 02:07:15 | 2,576,709,887,791,552 | fraud_Raynor, Feest and Miller | gas_transport | 102.76 | Joseph | Morgan | M | 126 Underwood Drive | San Diego | CA | 92,128 | 33.0067 | -117.069 | 1,241,364 | Chartered public finance accountant | 1959-08-05 | 0b83adec19777d46a8448d991180692e | 1,371,694,035 | 33.599765 | -116.228061 | 0 |
1,293,120 | 2020-06-20 02:07:17 | 676,173,792,455 | fraud_Harris, Gusikowski and Heaney | grocery_net | 74.49 | Brittany | Cox | F | 07177 William Dale Apt. 547 | Santa Monica | CA | 90,403 | 34.0287 | -118.4924 | 92,043 | Civil engineer, contracting | 1961-04-25 | 1dac674db726bb550e632b25983e11ad | 1,371,694,037 | 34.825936 | -119.230825 | 0 |
1,293,121 | 2020-06-20 02:07:44 | 6,011,626,928,491,360 | fraud_Funk Group | grocery_net | 104.68 | Heather | Roberts | F | 62934 Maria Cliffs Suite 350 | Bethel Springs | TN | 38,315 | 35.2289 | -88.644 | 3,876 | Senior tax professional/tax inspector | 1960-11-19 | 3b49b32742ccd1fb3a5f5074646f0539 | 1,371,694,064 | 35.818199 | -89.332247 | 0 |
1,293,122 | 2020-06-20 02:08:06 | 348,379,466,427,142 | fraud_Weimann, Kuhic and Beahan | shopping_pos | 5.2 | Michael | Rowe | M | 7428 Martinez Flats | Melbourne | FL | 32,935 | 28.1384 | -80.6524 | 139,650 | Database administrator | 1957-01-23 | eb335cdf14a340bc7368933aa43c2f89 | 1,371,694,086 | 28.702044 | -80.97017 | 0 |
1,293,123 | 2020-06-20 02:08:36 | 30,197,398,657,930 | fraud_McDermott-Weimann | grocery_pos | 214.65 | April | Johnson | F | 9727 Deleon Mountain | Creedmoor | NC | 27,522 | 36.1124 | -78.6476 | 12,335 | Chief Strategy Officer | 1987-09-19 | 0d930b5edf3d10022828f93d25bb99b6 | 1,371,694,116 | 36.669031 | -78.135915 | 0 |
1,293,124 | 2020-06-20 02:09:18 | 3,596,217,206,093,829 | fraud_Harris Inc | gas_transport | 23.64 | Sara | Ramirez | F | 23843 Scott Island | Birmingham | IA | 52,535 | 40.8626 | -91.9534 | 888 | Camera operator | 1988-03-25 | a3fbb195bee5f68a09e752df221a2725 | 1,371,694,158 | 39.991372 | -91.035408 | 0 |
1,293,125 | 2020-06-20 02:09:27 | 630,469,040,731 | fraud_Turner, Ruecker and Parisian | misc_pos | 259.7 | Meredith | Ayala | F | 7107 Henderson Station | Cascade Locks | OR | 97,014 | 45.671 | -121.8686 | 1,288 | Barrister | 1936-05-01 | 51abd699cab622c1acacbf141692122a | 1,371,694,167 | 46.517401 | -122.554532 | 0 |
1,293,126 | 2020-06-20 02:09:40 | 30,230,540,139,182 | fraud_Casper, Hand and Zulauf | grocery_pos | 82 | Hayden | Sanders | M | 8465 Reed Green Suite 559 | Montandon | PA | 17,850 | 40.9661 | -76.8575 | 645 | Orthoptist | 1974-05-18 | 01a5cc280933023159195a1f22e48bde | 1,371,694,180 | 40.446909 | -77.562746 | 0 |
1,293,127 | 2020-06-20 02:09:57 | 4,560,395,181,594,436,000 | fraud_Stiedemann Inc | misc_pos | 29.71 | Angela | Taylor | F | 6343 Ramirez Skyway Apt. 518 | Lakeport | CA | 95,453 | 39.047 | -122.9328 | 11,256 | Podiatrist | 1972-10-18 | 76c1792638cdc54abde85bcba3354118 | 1,371,694,197 | 39.704381 | -123.218918 | 0 |
1,293,128 | 2020-06-20 02:10:01 | 4,003,989,662,068,504 | fraud_Corwin-Gorczany | misc_net | 5.02 | Chris | White | M | 98897 Bennett Lodge | Bessemer | AL | 35,022 | 33.3224 | -86.9657 | 71,463 | Radio broadcast assistant | 1989-02-08 | 0ef92ab6f9e13e61e7fd8bd1b8d0bd35 | 1,371,694,201 | 33.666031 | -87.263517 | 0 |
1,293,129 | 2020-06-20 02:11:13 | 4,570,636,521,433,188 | fraud_McCullough LLC | misc_pos | 87.56 | Christine | Leblanc | F | 5097 Jodi Vista Suite 811 | Deltona | FL | 32,725 | 28.8989 | -81.2473 | 88,735 | Commercial horticulturist | 1988-04-09 | 0f198745b5e7c33a19a8258c51e7f34c | 1,371,694,273 | 29.284689 | -80.813497 | 0 |
1,293,130 | 2020-06-20 02:14:19 | 38,199,021,865,320 | fraud_Reichert, Huels and Hoppe | shopping_net | 114.38 | Jesse | Roberts | M | 8415 Vaughn Squares Apt. 788 | Acworth | NH | 3,601 | 43.196 | -72.3001 | 477 | Naval architect | 1988-04-15 | dedb830da45a1b4ef829f0bfabb5d3d4 | 1,371,694,459 | 42.56265 | -72.29067 | 0 |
1,293,131 | 2020-06-20 02:14:37 | 375,534,208,663,984 | fraud_Fisher-Schowalter | shopping_net | 115.77 | Tyler | Garcia | M | 408 Bradley Rest | Doe Hill | VA | 24,433 | 38.4207 | -79.4629 | 99 | Dance movement psychotherapist | 1986-03-28 | 7204f8ca53abe194f05b4c48851683a6 | 1,371,694,477 | 39.022759 | -79.265878 | 0 |
1,293,132 | 2020-06-20 02:14:50 | 6,592,074,504,369,261 | fraud_Strosin-Cruickshank | grocery_pos | 184.08 | Amanda | Molina | F | 8425 Daniel Knolls Suite 288 | Philadelphia | PA | 19,154 | 40.0897 | -74.9781 | 1,526,206 | Commercial horticulturist | 1972-05-23 | 25d7ab69d925bb66c7e519c99aec0660 | 1,371,694,490 | 39.193642 | -74.829061 | 0 |
1,293,133 | 2020-06-20 02:15:21 | 3,540,210,836,308,425 | fraud_Willms, Kris and Bergnaum | shopping_pos | 117.96 | Steven | Yoder | M | 94975 David Mews Apt. 316 | Summerfield | TX | 79,085 | 34.7437 | -102.5064 | 53 | Fisheries officer | 1992-06-19 | 9bb8dcb10925cbd2c066aa9700ef4ef1 | 1,371,694,521 | 34.243304 | -101.583182 | 0 |
1,293,134 | 2020-06-20 02:15:31 | 4,003,771,737,807,706 | fraud_McDermott-Rice | misc_pos | 9.69 | Danielle | Hayden | F | 03368 Michelle Trail | Gregory | AR | 72,059 | 35.1791 | -91.2594 | 37 | Lecturer, further education | 1958-01-01 | 609224400626f59b2ffbe7fb22c9139e | 1,371,694,531 | 35.17447 | -91.161196 | 0 |
1,293,135 | 2020-06-20 02:18:16 | 3,586,955,669,388,457 | fraud_Douglas, Schneider and Turner | shopping_pos | 143.91 | Benjamin | Rogers | M | 24191 Elizabeth Mill | Bolivar | PA | 15,923 | 40.3673 | -79.1605 | 1,770 | Administrator, local government | 1994-12-08 | 5995c08ba52d3a58923c3bf50de58788 | 1,371,694,696 | 41.069193 | -79.442015 | 0 |
1,293,136 | 2020-06-20 02:18:17 | 30,518,206,766,474 | fraud_Ledner-Pfannerstill | gas_transport | 70.79 | Tamara | Martinez | F | 471 Marquez Prairie Suite 680 | Matthews | MO | 63,867 | 36.7154 | -89.6287 | 1,019 | Aeronautical engineer | 1979-01-26 | 84e54abb91957908e6ffc4b3f6112ef5 | 1,371,694,697 | 36.521988 | -89.766255 | 0 |
1,293,137 | 2020-06-20 02:21:59 | 180,031,190,491,743 | fraud_Shields Inc | grocery_net | 56.74 | Becky | Mckinney | F | 250 Benjamin Hill Apt. 026 | Mobile | AL | 36,617 | 30.7145 | -88.0918 | 270,712 | Surveyor, land/geomatics | 1972-01-05 | ce120dfe2737fe038d90ab1159c5c0c7 | 1,371,694,919 | 30.186097 | -87.287922 | 0 |
1,293,138 | 2020-06-20 02:24:11 | 4,725,673,654,161,314 | fraud_Simonis-Prohaska | misc_pos | 215.95 | Alex | White | M | 874 Fred Knolls Apt. 609 | Orient | NY | 11,957 | 41.1437 | -72.2879 | 743 | Video editor | 1968-09-19 | 1ed53ae20b26c78a7dd0677036a20b9e | 1,371,695,051 | 41.770321 | -72.879856 | 0 |
1,293,139 | 2020-06-20 02:26:05 | 4,550,599,031,376,731 | fraud_Koss and Sons | gas_transport | 87.75 | Angela | West | F | 9471 Wong Islands | Mansfield | OH | 44,902 | 40.7559 | -82.5123 | 92,985 | Press photographer | 1968-05-29 | 7c4a11fbd5722a71e0e149504c82bbdb | 1,371,695,165 | 40.157999 | -81.659124 | 0 |
1,293,140 | 2020-06-20 02:27:45 | 375,248,307,838,179 | fraud_Dach-Nader | misc_net | 6.12 | Joshua | Mendoza | M | 4215 Miranda Field Suite 326 | Tallmansville | WV | 26,237 | 38.8564 | -80.158 | 571 | Accounting technician | 1967-09-16 | ab837fc84744be5451f42e6a4ced7e33 | 1,371,695,265 | 38.731246 | -79.539007 | 0 |
1,293,141 | 2020-06-20 02:29:38 | 4,342,532,437,704,183 | fraud_Moore, Dibbert and Koepp | misc_net | 24.44 | 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 | a983911afb6b7573a8549158eb74c0d6 | 1,371,695,378 | 42.379639 | -76.534841 | 0 |
1,293,142 | 2020-06-20 02:30:02 | 4,561,892,980,175 | fraud_Nienow, Ankunding and Collier | misc_pos | 8.66 | Jacqueline | Allen | F | 166 Lisa Fords | Greenwood | IN | 46,143 | 39.596 | -86.1309 | 78,968 | Financial adviser | 1968-02-10 | f51ace2183063d7a1537b12090af4fec | 1,371,695,402 | 39.596528 | -86.193179 | 0 |
1,293,143 | 2020-06-20 02:30:30 | 5,104,807,169,438,134 | fraud_Corwin-Collins | gas_transport | 49.35 | Regina | Johnston | F | 641 Steven Mall Apt. 299 | Westhampton Beach | NY | 11,978 | 40.8295 | -72.6473 | 3,255 | Financial trader | 1978-07-08 | 0f2b86b01c11e7fa282d4b7764bc8e89 | 1,371,695,430 | 40.08244 | -71.943415 | 0 |
1,293,144 | 2020-06-20 02:30:37 | 3,543,591,270,174,051 | fraud_Huel-Langworth | misc_net | 38.82 | Margaret | Lam | F | 6911 Nicholas Keys Apt. 237 | Armagh | PA | 15,920 | 40.4603 | -79.0097 | 922 | Early years teacher | 1972-10-04 | 502f6654ad29689a61a25abf670eb675 | 1,371,695,437 | 41.151693 | -79.918794 | 0 |
1,293,145 | 2020-06-20 02:30:50 | 6,011,681,934,117,244 | fraud_Lockman, West and Runte | grocery_pos | 112.99 | Kaitlyn | Newman | F | 098 Stewart Hill | Slayden | TN | 37,165 | 36.2835 | -87.4581 | 70 | Prison officer | 1956-06-22 | 713b6179fb84c8ed3fcc530641e195e9 | 1,371,695,450 | 35.701185 | -86.770305 | 0 |
1,293,146 | 2020-06-20 02:33:09 | 4,220,495,028,289,516,500 | fraud_Gislason Group | misc_pos | 2.87 | Bethany | Andrade | F | 7898 Wanda Springs | Corona | CA | 92,882 | 33.8419 | -117.6043 | 233,717 | Wellsite geologist | 1966-05-22 | d18598173d6c706043c469cbe5478fc8 | 1,371,695,589 | 32.860288 | -117.290705 | 0 |
1,293,147 | 2020-06-20 02:33:21 | 2,229,378,226,512,508 | fraud_Mayert Group | shopping_pos | 128.4 | Thomas | Hale | M | 949 Smith Parkway | Cazenovia | WI | 53,924 | 43.4987 | -90.2796 | 1,360 | Occupational hygienist | 1984-11-06 | 9b4e551c7697de9fe4f179480c8457f8 | 1,371,695,601 | 44.23014 | -89.33033 | 0 |
1,293,148 | 2020-06-20 02:34:40 | 6,595,970,453,799,027 | fraud_Lehner, Reichert and Mills | misc_pos | 34.02 | Gina | Gomez | F | 72030 Shelton Crossing Apt. 742 | Stirling | NJ | 7,980 | 40.6774 | -74.4968 | 2,307 | Science writer | 1969-09-11 | 393532e9d0fa2ecf6dfd3e4e9d7ecc9e | 1,371,695,680 | 40.735178 | -75.044102 | 0 |
1,293,149 | 2020-06-20 02:36:05 | 5,104,807,169,438,134 | fraud_Schaefer, McGlynn and Bosco | gas_transport | 50.28 | Regina | Johnston | F | 641 Steven Mall Apt. 299 | Westhampton Beach | NY | 11,978 | 40.8295 | -72.6473 | 3,255 | Financial trader | 1978-07-08 | c1f1d2b9b8403df51f137dea4715bac7 | 1,371,695,765 | 41.736868 | -72.217152 | 0 |
1,293,150 | 2020-06-20 02:38:55 | 4,809,701,904,914 | fraud_Block Group | misc_pos | 15.98 | Sabrina | Nolan | F | 312 Eric Expressway Apt. 014 | Phenix City | AL | 36,869 | 32.4204 | -85.0796 | 59,744 | Chemical engineer | 1984-02-07 | a686acdc99b431e4e8bafad3bd5bf3c6 | 1,371,695,935 | 31.557386 | -85.63375 | 0 |
1,293,151 | 2020-06-20 02:39:53 | 4,855,488,158,131,690,000 | fraud_Kuhn LLC | shopping_pos | 126.89 | Jeremy | Roberson | M | 25887 Martin Inlet | Graniteville | VT | 5,654 | 44.1554 | -72.4847 | 970 | Agricultural consultant | 1993-09-29 | f62a445e2d1605ecd6dd0d7ffc6d3297 | 1,371,695,993 | 43.201366 | -72.856131 | 0 |
1,293,152 | 2020-06-20 02:41:17 | 180,081,032,825,079 | fraud_Watsica, Haag and Considine | shopping_pos | 1.54 | Connie | Carroll | F | 872 Justin Views Suite 746 | Duncan | MS | 38,740 | 34.047 | -90.7652 | 466 | Trading standards officer | 1955-04-03 | 47d6a3cba8a4eb6e0f773816384d9322 | 1,371,696,077 | 33.124439 | -89.986993 | 0 |
1,293,153 | 2020-06-20 02:41:48 | 342,351,256,941,125 | fraud_Robel, Cummerata and Prosacco | gas_transport | 83.03 | Rebecca | Obrien | F | 5619 Mendoza Inlet | Juliette | GA | 31,046 | 33.1194 | -83.8235 | 3,343 | Theatre manager | 1990-06-08 | 77bb3276e2c55ea32f56c571e4433cc1 | 1,371,696,108 | 33.582818 | -84.296893 | 0 |
1,293,154 | 2020-06-20 02:44:41 | 4,935,858,973,307,492 | fraud_Mohr-Bayer | shopping_net | 105.75 | Lance | Wagner | M | 6003 Brady Shoal Apt. 449 | Irwinton | GA | 31,042 | 32.8088 | -83.174 | 1,841 | Film/video editor | 1975-06-01 | 897a1a3fe29a2124bfa7822cd922a785 | 1,371,696,281 | 32.35686 | -82.591807 | 0 |
1,293,155 | 2020-06-20 02:45:10 | 4,683,638,447,911 | fraud_Jenkins, Hauck and Friesen | gas_transport | 76.39 | Daniel | Boyd | M | 8925 Nicholas Points | Egan | LA | 70,531 | 30.251 | -92.5002 | 1,261 | Broadcast presenter | 1972-07-01 | 4468ba4f8fc1177f00e8701e382982e1 | 1,371,696,310 | 30.935165 | -93.123474 | 0 |
1,293,156 | 2020-06-20 02:46:41 | 377,895,991,033,232 | fraud_Bahringer, Schoen and Corkery | shopping_pos | 4.32 | Kimberly | Myers | F | 6881 King Isle Suite 228 | Higganum | CT | 6,441 | 41.4682 | -72.5751 | 5,438 | Librarian, academic | 1964-11-17 | 8635c04cc5b5947c4026d18ec2735d85 | 1,371,696,401 | 41.865066 | -71.838259 | 0 |
1,293,157 | 2020-06-20 02:46:41 | 3,502,377,050,801,561 | fraud_Baumbach, Strosin and Nicolas | shopping_pos | 4.7 | Kathleen | Martin | F | 659 Nicole Cove Suite 560 | New Waverly | TX | 77,358 | 30.5354 | -95.4532 | 4,993 | Scientist, biomedical | 1948-11-30 | f29249f220e9cd49c90f24304aad3e0d | 1,371,696,401 | 31.505602 | -96.089938 | 0 |
1,293,158 | 2020-06-20 02:47:33 | 4,745,996,322,265 | fraud_Connelly, Reichert and Fritsch | gas_transport | 50.65 | Carrie | Washington | F | 6114 Adams Harbor Suite 096 | Kingsford Heights | IN | 46,346 | 41.4802 | -86.6919 | 1,423 | Psychologist, forensic | 1998-10-07 | 45ff80e9f6d8b438740c77b22ff52aa9 | 1,371,696,453 | 41.417252 | -86.270239 | 0 |
1,293,159 | 2020-06-20 02:47:45 | 3,552,581,383,553,463 | fraud_Stracke-Lemke | grocery_pos | 77.79 | Jonathan | Castro | M | 200 Christie Mills Apt. 307 | Andrews | NC | 28,901 | 35.1959 | -83.8228 | 5,354 | Retail buyer | 1965-04-13 | 7f7b1ab2ef6df2395a4f882618117cad | 1,371,696,465 | 34.843794 | -83.732927 | 0 |
1,293,160 | 2020-06-20 02:48:29 | 4,561,368,699,336,875 | fraud_Lehner, Mosciski and King | misc_net | 4.14 | Pamela | Lewis | F | 653 Jessica Extension Apt. 668 | Clifton | SC | 29,324 | 34.9906 | -81.8327 | 167 | Museum/gallery conservator | 1988-11-01 | ac95bb204370e61154248d523525fd54 | 1,371,696,509 | 34.755961 | -82.267086 | 0 |
1,293,161 | 2020-06-20 02:48:33 | 4,198,470,814,557 | fraud_Berge LLC | gas_transport | 70.67 | Christie | Williamson | F | 519 Jerry Views | Avoca | IA | 51,521 | 41.4768 | -95.3509 | 2,036 | Engineering geologist | 1971-08-20 | 39c7a1ad34dfc66e182949d6cfb2b1a1 | 1,371,696,513 | 41.828039 | -94.422449 | 0 |
1,293,162 | 2020-06-20 02:49:13 | 4,904,681,492,230,012 | fraud_Bahringer-Larson | grocery_net | 75.42 | Lisa | Lowe | F | 574 David Locks Suite 207 | Cottekill | NY | 12,419 | 41.8467 | -74.1038 | 722 | Comptroller | 1990-10-19 | 34309f9bc5a9b680331680ee3785fbf7 | 1,371,696,553 | 41.522057 | -73.521071 | 0 |
1,293,163 | 2020-06-20 02:49:44 | 676,281,772,837 | fraud_Pouros-Haag | shopping_pos | 8.84 | Alicia | Bishop | F | 222 Freeman Islands | Whigham | GA | 39,897 | 30.8836 | -84.3246 | 3,430 | Editor, commissioning | 1950-03-25 | 4972669f06a7e756d3bf9baa39a530a0 | 1,371,696,584 | 30.307725 | -84.886066 | 0 |
1,293,164 | 2020-06-20 02:51:29 | 213,156,747,557,083 | fraud_Dooley-Thompson | misc_net | 64.45 | Adam | Santos | M | 725 Jo Trace Apt. 102 | Glendale | CA | 91,206 | 34.1556 | -118.2322 | 172,817 | Advertising account planner | 1982-07-30 | 846a668622a078c0e7d943d81245e994 | 1,371,696,689 | 34.083253 | -118.039981 | 0 |
1,293,165 | 2020-06-20 02:51:34 | 4,048,508,450,704,760 | fraud_Rau and Sons | grocery_pos | 88.29 | Cheryl | Melton | F | 5053 Bell Crescent Apt. 255 | Fullerton | NE | 68,638 | 41.366 | -98.0054 | 1,749 | Surveyor, mining | 1973-05-07 | 67651d9b641de71a511185636f747bb0 | 1,371,696,694 | 40.931839 | -98.989301 | 0 |
1,293,166 | 2020-06-20 02:51:39 | 30,328,384,440,870 | fraud_Barton Inc | grocery_pos | 125.09 | Helen | Campbell | F | 182 Sergio Summit Apt. 129 | Browning | MO | 64,630 | 40.029 | -93.1607 | 602 | Cytogeneticist | 1954-07-14 | c921e310b85def8a0171cffe8bb56f25 | 1,371,696,699 | 39.8102 | -93.384669 | 0 |
1,293,167 | 2020-06-20 02:51:42 | 4,550,599,031,376,731 | fraud_Willms, Kris and Bergnaum | shopping_pos | 218.66 | Angela | West | F | 9471 Wong Islands | Mansfield | OH | 44,902 | 40.7559 | -82.5123 | 92,985 | Press photographer | 1968-05-29 | 6853eff7889639bc7a73e7effd17d98d | 1,371,696,702 | 39.967598 | -82.936293 | 0 |
1,293,168 | 2020-06-20 02:52:08 | 6,011,329,966,782,895 | fraud_Goodwin-Nitzsche | grocery_pos | 216.3 | Lauren | Butler | F | 030 Seth Divide Suite 355 | Tulsa | OK | 74,131 | 36.0557 | -96.0602 | 413,574 | Teacher, special educational needs | 1971-09-01 | e1b8d54e65a4f7a942cb5e916957bb4d | 1,371,696,728 | 36.298007 | -96.604681 | 0 |
1,293,169 | 2020-06-20 02:52:46 | 3,513,618,443,244,549 | fraud_Donnelly PLC | misc_net | 1.54 | Amber | Perez | F | 954 Reyes Ways | Fulton | SD | 57,340 | 43.7588 | -97.8712 | 355 | Financial adviser | 1955-06-26 | 1b611486d6dbd9cf61f509d434da4314 | 1,371,696,766 | 44.568886 | -98.106916 | 0 |
1,293,170 | 2020-06-20 02:53:13 | 3,577,596,616,955,856 | fraud_Runolfsdottir, Mueller and Hand | entertainment | 37.51 | David | Rogers | M | 265 Mullen Park Apt. 307 | Summerfield | NC | 27,358 | 36.2245 | -79.8901 | 14,075 | Buyer, industrial | 1929-04-22 | a965f3eeed5f4d6c6fdf156d88e83de4 | 1,371,696,793 | 36.793614 | -79.594579 | 0 |
1,293,171 | 2020-06-20 02:53:19 | 3,573,030,041,201,292 | fraud_Kiehn-Emmerich | grocery_pos | 353.57 | Joanne | Williams | F | 3638 Marsh Union | Altonah | UT | 84,002 | 40.3207 | -110.436 | 302 | Sales professional, IT | 1990-01-17 | e3d1baf1e3583200878a62badd726a5e | 1,371,696,799 | 40.063446 | -111.324473 | 1 |
1,293,172 | 2020-06-20 02:54:24 | 583,699,482,621 | fraud_Luettgen PLC | gas_transport | 87.5 | Jennifer | Jones | F | 5572 Kelly Plains Apt. 952 | Waupaca | WI | 54,981 | 44.3481 | -89.1101 | 15,426 | Engineer, civil (contracting) | 1936-07-22 | b9cb9ada350e69e3de6ebb3eb747907d | 1,371,696,864 | 43.757947 | -88.428637 | 0 |
1,293,173 | 2020-06-20 02:55:26 | 2,713,913,904,780,408 | fraud_Friesen-Stamm | gas_transport | 64.57 | Jacqueline | Howard | F | 4511 Choi Lock | Delhi | LA | 71,232 | 32.3929 | -91.4714 | 6,581 | Multimedia programmer | 1964-02-13 | d84b7d68b2b21177da9a1231a87d340b | 1,371,696,926 | 33.216191 | -91.963391 | 0 |
1,293,174 | 2020-06-20 02:58:13 | 4,505,383,113,689 | fraud_Ruecker, Beer and Collier | shopping_net | 3.3 | Alicia | Hawkins | F | 507 John Overpass Suite 424 | Harwood | MD | 20,776 | 38.8582 | -76.6145 | 3,289 | Quantity surveyor | 1933-03-15 | c38db2d2af9b6114ca527a4e7e9b608a | 1,371,697,093 | 38.128982 | -76.132194 | 0 |
1,293,175 | 2020-06-20 02:58:38 | 4,379,260,813,815,979,500 | fraud_Stroman, Hudson and Erdman | gas_transport | 74.25 | Thomas | Jenkins | M | 93914 Gregory Via | Oakland | CA | 94,619 | 37.7878 | -122.1884 | 381,459 | Barista | 1974-01-03 | e47071f2bd8c106c8ca613dce3cd060c | 1,371,697,118 | 37.367125 | -122.923865 | 0 |
1,293,176 | 2020-06-20 02:59:46 | 4,450,831,335,606,294 | fraud_Huel, Hammes and Witting | grocery_pos | 102.68 | Donna | Davis | F | 6760 Donovan Lakes | Clayton | OK | 74,536 | 34.5906 | -95.38 | 1,760 | Occupational psychologist | 1972-01-20 | 91b1ab63a3b66c867ba95c16fcf054da | 1,371,697,186 | 33.682908 | -96.219924 | 0 |
1,293,177 | 2020-06-20 03:00:20 | 213,173,753,804,333 | fraud_Bahringer, Schoen and Corkery | shopping_pos | 1.94 | Joseph | Wagner | M | 822 Austin Spur | North Judson | IN | 46,366 | 41.2244 | -86.6966 | 5,791 | Doctor, general practice | 1959-10-07 | 3589981d62de8214c6a1fc97d688f291 | 1,371,697,220 | 41.064723 | -87.050065 | 0 |
1,293,178 | 2020-06-20 03:00:27 | 36,078,114,201,167 | fraud_Corwin-Collins | gas_transport | 57.48 | Christopher | Horn | M | 956 Sanchez Highway | Mallie | KY | 41,836 | 37.2692 | -82.9161 | 798 | Facilities manager | 1926-06-26 | 9503e0d42762f84e738be27db0fb5877 | 1,371,697,227 | 38.052391 | -82.427869 | 0 |
1,293,179 | 2020-06-20 03:02:06 | 373,905,417,449,658 | fraud_Bradtke PLC | grocery_pos | 170.52 | Sarah | Bishop | F | 554 Mcdonald Valley Apt. 539 | Meridian | TX | 76,665 | 31.929 | -97.6443 | 2,526 | Phytotherapist | 1970-11-12 | a73744163fb0476a5b52d019465351f7 | 1,371,697,326 | 31.192271 | -96.977493 | 0 |
1,293,180 | 2020-06-20 03:02:38 | 180,049,032,966,888 | fraud_Bashirian Group | shopping_net | 81.04 | Michael | Flores | M | 70761 Fitzpatrick Brooks Suite 631 | Saxon | WI | 54,559 | 46.4959 | -90.4383 | 795 | Television/film/video producer | 1986-04-15 | 788d0def63cf7a141a62efecea0fd18b | 1,371,697,358 | 47.06199 | -89.595738 | 0 |
1,293,181 | 2020-06-20 03:02:59 | 3,587,044,315,915,002 | fraud_Streich, Dietrich and Barton | shopping_net | 77.32 | Christian | Roman | M | 495 Fisher Throughway | Grand Junction | TN | 38,039 | 35.0659 | -89.1534 | 1,804 | Clothing/textile technologist | 1974-10-15 | 45d9fda4775b5f4cc88665aff79ead96 | 1,371,697,379 | 36.022367 | -90.144914 | 0 |
1,293,182 | 2020-06-20 03:04:56 | 30,092,964,733,035 | fraud_Heidenreich PLC | grocery_pos | 178.2 | Jessica | Terry | F | 6412 Elizabeth Gardens Suite 633 | Maysville | KY | 41,056 | 38.6207 | -83.8067 | 14,228 | Advertising account executive | 1971-03-26 | d35aebf3b6842b5fb951a40a78a36173 | 1,371,697,496 | 39.326121 | -84.1337 | 0 |
1,293,183 | 2020-06-20 03:05:51 | 3,501,942,333,500,073 | fraud_Kiehn-Emmerich | grocery_pos | 103.94 | Lori | Bishop | F | 08056 Alvarado Club Suite 699 | Phoenix | AZ | 85,086 | 33.8155 | -112.1202 | 1,312,922 | Counselling psychologist | 1999-11-30 | 500f864040cec45dfc12d7f1b6335772 | 1,371,697,551 | 32.969548 | -111.237892 | 0 |
1,293,184 | 2020-06-20 03:07:07 | 375,767,678,113,375 | fraud_Donnelly LLC | entertainment | 11.6 | Christopher | Patterson | M | 16744 Campbell Wall Apt. 372 | Timberville | VA | 22,853 | 38.6476 | -78.7717 | 4,367 | Waste management officer | 1962-04-12 | 65d47b51abc32dbd4a8d8f638c2534d1 | 1,371,697,627 | 38.500688 | -78.541038 | 0 |
1,293,185 | 2020-06-20 03:07:48 | 348,253,506,557,335 | fraud_Baumbach, Strosin and Nicolas | shopping_pos | 4.2 | Thomas | Gibson | M | 32745 Silva Springs Suite 040 | Grand Bay | AL | 36,541 | 30.4983 | -88.3282 | 15,647 | Armed forces logistics/support/administrative officer | 1948-03-22 | 280a3d28f41fe41a79a26f7343660122 | 1,371,697,668 | 31.006955 | -88.006056 | 0 |
1,293,186 | 2020-06-20 03:08:06 | 4,623,560,839,669 | fraud_Vandervort-Funk | grocery_pos | 139.92 | Vincent | Waller | M | 9379 Vanessa Run Apt. 400 | Lohrville | IA | 51,453 | 42.2619 | -94.5566 | 695 | Administrator | 1954-07-15 | 6c1bab8d92402a3fa9d58199fc02dfc7 | 1,371,697,686 | 41.384079 | -94.778845 | 0 |
1,293,187 | 2020-06-20 03:08:22 | 213,178,765,398,315 | fraud_Hudson-Ratke | grocery_pos | 60.55 | Alan | Colon | M | 748 Bryan Fields Suite 935 | Riverton | WY | 82,501 | 43.0351 | -108.2024 | 19,408 | Lecturer, higher education | 1993-09-11 | 62c001e121e0878891dab121cd143984 | 1,371,697,702 | 42.461064 | -108.08865 | 0 |
1,293,188 | 2020-06-20 03:08:56 | 4,500,002,361,389 | fraud_Rohan, White and Aufderhar | misc_net | 6.65 | Joseph | Nixon | M | 86882 Desiree Camp Suite 047 | Tyaskin | MD | 21,865 | 38.2833 | -75.8465 | 470 | Music tutor | 1965-04-07 | 8667caa916bff2f9a0c2bccbacfc696c | 1,371,697,736 | 37.936408 | -75.860083 | 0 |
1,293,189 | 2020-06-20 03:09:07 | 4,570,636,521,433,188 | fraud_Zieme, Bode and Dooley | gas_transport | 58.73 | Christine | Leblanc | F | 5097 Jodi Vista Suite 811 | Deltona | FL | 32,725 | 28.8989 | -81.2473 | 88,735 | Commercial horticulturist | 1988-04-09 | 00f68d1ca40659b51faae81d5f42828e | 1,371,697,747 | 28.768498 | -80.290916 | 0 |
1,293,190 | 2020-06-20 03:09:30 | 4,715,741,951,931,169,000 | fraud_Lesch Ltd | shopping_pos | 31.41 | Robert | Drake | M | 463 Willie Estates | Burbank | OK | 74,633 | 36.6966 | -96.7869 | 471 | Sub | 1941-03-30 | 4ead7eb0d8a56a2c1ac05561a0d916c2 | 1,371,697,770 | 37.487017 | -97.172007 | 0 |
1,293,191 | 2020-06-20 03:09:46 | 4,671,727,014,157,745 | fraud_Pfeffer and Sons | shopping_pos | 8.38 | Kenneth | Edwards | M | 3653 Ryan Crossroad | Andrews | IN | 46,702 | 40.8618 | -85.6067 | 2,304 | Retail banker | 1955-07-25 | 60049d8782ab97010cb07fd6a363fb79 | 1,371,697,786 | 41.847055 | -85.644606 | 0 |
1,293,192 | 2020-06-20 03:09:48 | 5,580,563,567,307,107 | fraud_Kilback LLC | grocery_pos | 106.43 | Stanley | Dickson | M | 078 Alex Fields | Smock | PA | 15,480 | 39.9961 | -79.7678 | 1,946 | Charity fundraiser | 1990-06-21 | 81b9a122ceb659ce8f454fa3cf63e828 | 1,371,697,788 | 39.541922 | -80.013755 | 0 |
1,293,193 | 2020-06-20 03:11:15 | 676,298,633,337 | fraud_Kovacek, Dibbert and Ondricka | grocery_pos | 83.17 | Jessica | Werner | F | 4529 Cannon Alley | Center Point | WV | 26,339 | 39.4125 | -80.6352 | 255 | Chief Executive Officer | 1971-12-10 | 67069e1340bfd408dd34b893d44c894e | 1,371,697,875 | 39.444432 | -79.732438 | 0 |
1,293,194 | 2020-06-20 03:11:24 | 3,589,255,887,819,806 | fraud_Cole PLC | grocery_pos | 44.95 | David | Miller | M | 622 Bradley Knoll Apt. 758 | Hancock | MD | 21,750 | 39.6991 | -78.1762 | 3,766 | Press photographer | 1984-02-14 | d0e6b75b64e9956e34fa2ba43801b3d3 | 1,371,697,884 | 38.992425 | -78.579175 | 0 |
1,293,195 | 2020-06-20 03:12:01 | 3,565,196,229,855,512 | fraud_Keeling-Crist | misc_pos | 117.01 | Adriana | Harvey | F | 715 Joy Prairie | Unionville | MO | 63,565 | 40.4815 | -92.9951 | 3,805 | Investment banker, corporate | 1950-09-15 | 42d33cbeeac65b49093e109b2a30804c | 1,371,697,921 | 40.02252 | -93.368038 | 0 |
1,293,196 | 2020-06-20 03:12:44 | 3,561,963,695,236,764 | fraud_Boyer PLC | shopping_net | 93.53 | Michael | Lee | M | 7915 Dawn Roads Apt. 544 | Shelter Island | NY | 11,964 | 41.064 | -72.3366 | 1,858 | Clinical biochemist | 1984-03-03 | f0f85d591b97a806d723233b4f9ecf70 | 1,371,697,964 | 41.936522 | -71.789667 | 0 |
1,293,197 | 2020-06-20 03:13:22 | 584,673,555,952 | fraud_Watsica, Haag and Considine | shopping_pos | 14.97 | Jessica | Jordan | F | 071 Wise Trace | Coleharbor | ND | 58,531 | 47.5196 | -101.2332 | 307 | Make | 1930-08-13 | 9a03f4f40a905b85b1e7a69893e8ecd3 | 1,371,698,002 | 47.594905 | -102.11174 | 0 |
1,293,198 | 2020-06-20 03:13:27 | 371,985,236,239,474 | fraud_Hickle Group | shopping_pos | 9.76 | Benjamin | Martin | M | 0495 Baker Manors | Oriskany Falls | NY | 13,425 | 42.9576 | -75.4838 | 1,970 | Programmer, multimedia | 1949-06-09 | 9f55f7e2bca78475ba740419920014be | 1,371,698,007 | 42.503835 | -75.652275 | 0 |
1,293,199 | 2020-06-20 03:14:27 | 6,544,734,391,390,261 | fraud_Heller-Langosh | gas_transport | 64.85 | John | Myers | M | 701 Wilson Divide | Highland | IN | 46,322 | 41.55 | -87.4569 | 23,727 | Community arts worker | 1982-02-08 | 11dc9e3f4ab6d16f7de906b02d432678 | 1,371,698,067 | 42.216639 | -86.470143 | 0 |
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