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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,293,300 | 2020-06-20 04:27:29 | 3,564,839,259,330,465 | fraud_Berge LLC | gas_transport | 55.43 | 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 | e85899b66baf75fbd01991b0462a1254 | 1,371,702,449 | 37.895876 | -121.579728 | 0 |
1,293,301 | 2020-06-20 04:27:45 | 213,153,151,785,052 | fraud_VonRueden Group | grocery_net | 41.9 | Rebecca | Conley | F | 181 Moreno Light Apt. 215 | Tomahawk | WI | 54,487 | 45.4963 | -89.7273 | 9,594 | Seismic interpreter | 1997-11-23 | 66ea60e1b558d28d9c7bd2a4df77e65c | 1,371,702,465 | 45.266976 | -90.4305 | 0 |
1,293,302 | 2020-06-20 04:27:57 | 573,283,817,795 | fraud_Stiedemann Ltd | food_dining | 91.37 | Amy | Flynn | F | 46095 Tara Fords | Jaffrey | NH | 3,452 | 42.8178 | -72.0275 | 5,457 | Surveyor, hydrographic | 1950-04-17 | 1d44db32becdf2cb220647c2fd40fefa | 1,371,702,477 | 43.766986 | -72.896561 | 0 |
1,293,303 | 2020-06-20 04:28:51 | 3,575,789,281,659,026 | fraud_Connelly, Reichert and Fritsch | gas_transport | 60.67 | Lindsay | Wilson | F | 7618 Gonzales Mission | Centerview | MO | 64,019 | 38.7897 | -93.8702 | 2,368 | Electronics engineer | 1989-07-17 | ea513220de5cd5cfb88bd7391dd5feae | 1,371,702,531 | 37.835716 | -94.485184 | 0 |
1,293,304 | 2020-06-20 04:30:55 | 349,612,764,943,496 | fraud_Hills-Witting | shopping_net | 104.56 | Xavier | Beltran | M | 61107 Edwards Dam Apt. 463 | Big Creek | KY | 40,914 | 37.1046 | -83.5706 | 467 | Psychologist, forensic | 1984-06-04 | a4507198c43e0d24c6d3a7a3b3bed526 | 1,371,702,655 | 37.286004 | -83.918883 | 0 |
1,293,305 | 2020-06-20 04:31:06 | 343,464,013,864,032 | fraud_Streich, Hansen and Veum | gas_transport | 48.7 | Jodi | Foster | F | 551 Zachary Freeway | Bailey | NC | 27,807 | 35.8072 | -78.0892 | 6,629 | Call centre manager | 1962-08-13 | fb25eec44251b3614696d56fc280b73f | 1,371,702,666 | 36.324924 | -78.105039 | 0 |
1,293,306 | 2020-06-20 04:31:34 | 4,457,732,997,086,323,700 | fraud_Altenwerth, Cartwright and Koss | shopping_net | 106.49 | Stanley | Mayo | M | 3433 Jones Branch | Fiddletown | CA | 95,629 | 38.5234 | -120.6763 | 832 | Immigration officer | 1987-05-19 | 1358262a1deddd29e9a32ad92d45fbbb | 1,371,702,694 | 38.264175 | -121.667849 | 0 |
1,293,307 | 2020-06-20 04:33:18 | 3,593,118,134,380,341 | fraud_Wolf Inc | grocery_pos | 128.14 | Laura | Casey | F | 6114 Moran Way | Steuben | ME | 4,680 | 44.4971 | -67.9503 | 1,131 | Make | 1959-05-10 | 110c5d379a53cd7d44abfbd93c71c5da | 1,371,702,798 | 45.25002 | -68.126665 | 0 |
1,293,308 | 2020-06-20 04:34:00 | 60,490,596,305 | fraud_Friesen-D'Amore | gas_transport | 67.13 | Karen | Johnson | F | 4349 Anna Flat Suite 214 | Haynes | AR | 72,341 | 34.8838 | -90.7666 | 222 | Programmer, applications | 1963-05-19 | 7f0b662433e0442e9c8ad5441c7ce4f8 | 1,371,702,840 | 34.976894 | -90.164043 | 0 |
1,293,309 | 2020-06-20 04:34:42 | 4,488,941,175,228,467 | fraud_Kilback LLC | grocery_pos | 187.67 | Jacqueline | Washington | F | 138 Stephen Ridges Apt. 978 | Umatilla | FL | 32,784 | 28.9254 | -81.6801 | 11,432 | Private music teacher | 1986-03-31 | 00fa034233c8f8a1e855573eb4645236 | 1,371,702,882 | 29.511895 | -81.310679 | 0 |
1,293,310 | 2020-06-20 04:35:26 | 3,591,919,803,438,423 | fraud_Pacocha-O'Reilly | grocery_pos | 49.69 | Brian | Williams | M | 32941 Krystal Mill Apt. 552 | Titusville | FL | 32,780 | 28.5697 | -80.8191 | 54,767 | Set designer | 1987-07-25 | 069bdb4ccd881fcb82e88f704471e1b1 | 1,371,702,926 | 27.5875 | -80.230335 | 0 |
1,293,311 | 2020-06-20 04:36:24 | 180,036,456,789,979 | fraud_Luettgen PLC | gas_transport | 52.28 | Mackenzie | Salazar | F | 982 Melissa Lock | Bagley | WI | 53,801 | 42.9207 | -91.0685 | 878 | Risk analyst | 1974-11-20 | 2d3a5334f3dad23519f001f310a06457 | 1,371,702,984 | 41.977121 | -90.28045 | 0 |
1,293,312 | 2020-06-20 04:37:23 | 4,067,137,330,196,900 | fraud_Hudson-Ratke | grocery_pos | 80.39 | Christina | Eaton | F | 3256 Brooks Field | Eldridge | AL | 35,554 | 33.9315 | -87.6194 | 1,186 | Politician's assistant | 1986-11-12 | 029b25ae3c4cd4c5437c2c83dd025e1c | 1,371,703,043 | 33.719776 | -86.620037 | 0 |
1,293,313 | 2020-06-20 04:37:45 | 2,222,157,926,772,399 | fraud_Harris Inc | gas_transport | 46.76 | Amy | Garrett | F | 6014 Thomas Throughway | Trenton | TX | 75,490 | 33.4235 | -96.3398 | 2,211 | Investment banker, operational | 1987-02-26 | 25ace7cac4dbd9a5cbfc5341482da0dc | 1,371,703,065 | 34.193601 | -96.479787 | 0 |
1,293,314 | 2020-06-20 04:37:53 | 3,598,014,571,045,296 | fraud_Spinka-Welch | grocery_net | 91.41 | Lisa | Clark | F | 07943 Davis River | Grimesland | NC | 27,837 | 35.558 | -77.2566 | 5,903 | Manufacturing systems engineer | 1993-10-07 | 2a3eb4c256a7d345e0cfc682c5463c57 | 1,371,703,073 | 36.190777 | -76.910945 | 0 |
1,293,315 | 2020-06-20 04:38:02 | 30,235,438,713,303 | fraud_Morissette, Weber and Wiegand | grocery_net | 37.7 | James | Baldwin | M | 3603 Mitchell Court | Winfield | WV | 25,213 | 38.5072 | -81.89 | 5,512 | Exhibition designer | 1980-03-24 | 772c29cbb1823463a07a488503f9a2c3 | 1,371,703,082 | 38.584788 | -82.545457 | 0 |
1,293,316 | 2020-06-20 04:38:35 | 4,186,530,744,674 | fraud_O'Keefe-Hudson | grocery_pos | 75.95 | Casey | Howell | F | 374 Christopher Ramp Suite 855 | Blackville | SC | 29,817 | 33.3645 | -81.2718 | 4,913 | Technical brewer | 1966-11-10 | 771ffc890077e629e53af7ce5ecebeef | 1,371,703,115 | 32.886083 | -80.360908 | 0 |
1,293,317 | 2020-06-20 04:38:54 | 36,153,880,429,415 | fraud_Kutch LLC | gas_transport | 74.7 | Erik | Stevens | M | 84033 Pitts Overpass | Lakeland | FL | 33,809 | 28.1762 | -81.9591 | 237,282 | Plant breeder/geneticist | 1949-10-13 | 865793691f862ad18e2a6e1cff12685e | 1,371,703,134 | 27.299145 | -81.289092 | 0 |
1,293,318 | 2020-06-20 04:39:00 | 3,525,668,150,756,629 | fraud_Gislason Group | misc_pos | 38.7 | Christopher | Choi | M | 04611 Sandra Spring Suite 059 | Rumely | MI | 49,826 | 46.3481 | -87.0436 | 137 | Film/video editor | 1990-08-13 | 0574943e4e9bae8b50ae2251b3ff5fae | 1,371,703,140 | 46.033964 | -87.880518 | 0 |
1,293,319 | 2020-06-20 04:39:53 | 30,175,986,190,993 | fraud_Torp-Labadie | gas_transport | 59.1 | Rebecca | Butler | F | 0665 Lisa Alley | Winger | MN | 56,592 | 47.5375 | -95.9941 | 516 | Applications developer | 1966-06-07 | a49a8bbd0406ed3d5f4dd977f7bd896f | 1,371,703,193 | 48.121026 | -95.974803 | 0 |
1,293,320 | 2020-06-20 04:41:26 | 3,513,506,355,699,497 | fraud_Larkin, Stracke and Greenfelder | entertainment | 142.62 | Sarah | Adams | F | 5654 Peterson Land | Ridgeland | MS | 39,157 | 32.4122 | -90.1207 | 24,645 | Scientist, clinical (histocompatibility and immunogenetics) | 1966-05-29 | 257466d8621e002c2b6582ab3ce775c7 | 1,371,703,286 | 33.389331 | -91.080228 | 0 |
1,293,321 | 2020-06-20 04:42:38 | 4,716,561,796,955,522 | fraud_Cartwright-Harris | grocery_pos | 112.98 | Lauren | Anderson | F | 11014 Chad Lake Apt. 573 | Heart Butte | MT | 59,448 | 48.2777 | -112.8456 | 743 | Water engineer | 1972-05-04 | ac1f0aa789dcb1aa2b19bc386227e6ac | 1,371,703,358 | 48.523905 | -113.282834 | 0 |
1,293,322 | 2020-06-20 04:43:16 | 36,192,615,525,683 | fraud_Murray Ltd | grocery_net | 27.73 | Susan | Garcia | F | 582 Rodriguez Wells | Albuquerque | NM | 87,109 | 35.1506 | -106.569 | 641,349 | Civil Service administrator | 1976-04-11 | 40b9dde9e28285246ba448cb74870eee | 1,371,703,396 | 35.28251 | -106.75939 | 0 |
1,293,323 | 2020-06-20 04:44:00 | 4,220,345,354,880 | fraud_Kiehn Inc | grocery_pos | 75.18 | Patrick | Torres | M | 27386 Snyder Station | Oxford | MI | 48,371 | 42.8223 | -83.2829 | 24,840 | Agricultural consultant | 1960-01-20 | 28fd051d4614b0803b7c7fdcef0ba629 | 1,371,703,440 | 43.297721 | -82.891604 | 0 |
1,293,324 | 2020-06-20 04:44:25 | 30,235,438,713,303 | fraud_Harber Inc | gas_transport | 52.25 | James | Baldwin | M | 3603 Mitchell Court | Winfield | WV | 25,213 | 38.5072 | -81.89 | 5,512 | Exhibition designer | 1980-03-24 | c3d8733ca4608def878b59987ffde478 | 1,371,703,465 | 38.777742 | -81.702676 | 0 |
1,293,325 | 2020-06-20 04:45:03 | 6,506,982,560,413,523 | fraud_Jaskolski-Vandervort | misc_net | 14.41 | Alice | Kemp | F | 057 Martinez Radial | Texarkana | AR | 71,854 | 33.431 | -93.8765 | 36,438 | Surgeon | 1985-04-15 | 26c39e6239d7075338e990af0363846d | 1,371,703,503 | 33.93187 | -93.658746 | 0 |
1,293,326 | 2020-06-20 04:45:04 | 6,547,670,341,037,171 | fraud_Baumbach, Hodkiewicz and Walsh | shopping_pos | 8.17 | Bryce | Joseph | M | 148 Baker Field | Chester Heights | PA | 19,017 | 39.8839 | -75.4669 | 348 | Management consultant | 1945-05-05 | 35fe20f2968655e1fffb541076f16550 | 1,371,703,504 | 39.126923 | -75.896466 | 0 |
1,293,327 | 2020-06-20 04:46:00 | 376,944,481,517,097 | fraud_Dare-Marvin | entertainment | 70.4 | Tiffany | Stephens | F | 1447 Ryan Lodge | Grand Bay | AL | 36,541 | 30.4983 | -88.3282 | 15,647 | Scientist, physiological | 1957-12-26 | 18eab49b427be26193a4122e6c18a1da | 1,371,703,560 | 30.240889 | -88.833886 | 0 |
1,293,328 | 2020-06-20 04:47:02 | 30,131,826,429,364 | fraud_Wiza LLC | misc_pos | 1.36 | Brianna | Foley | F | 57256 Raymond Ports | Knoxville | TN | 37,932 | 35.9335 | -84.1481 | 391,389 | Designer, industrial/product | 1994-04-22 | 5e997990fc6bedcd926345f6b0e379e3 | 1,371,703,622 | 36.413663 | -83.457589 | 0 |
1,293,329 | 2020-06-20 04:47:41 | 4,988,304,376,504 | fraud_Predovic Inc | shopping_net | 7.74 | William | Thompson | M | 977 Rita Grove Apt. 000 | Rock Tavern | NY | 12,575 | 41.4575 | -74.1659 | 2,258 | Building surveyor | 1937-03-17 | 2fe156336c7ac0726e2c80b936691ca2 | 1,371,703,661 | 40.977971 | -75.078309 | 0 |
1,293,330 | 2020-06-20 04:48:27 | 4,149,238,353,975,790 | fraud_Torp-Lemke | misc_pos | 40.33 | Tanner | Carroll | M | 494 Burke Ports | Cokeburg | PA | 15,324 | 40.1008 | -80.0652 | 632 | Dealer | 1989-04-08 | c81fd1e7fd7c5976fafbe3919885f8d1 | 1,371,703,707 | 40.955991 | -79.089929 | 0 |
1,293,331 | 2020-06-20 04:49:45 | 4,897,067,971,111,210,000 | fraud_Heidenreich PLC | grocery_pos | 74.66 | Randy | Wood | M | 542 Howe Mission Apt. 092 | Port Richey | FL | 34,668 | 28.3011 | -82.6927 | 42,619 | Environmental education officer | 1975-10-07 | 1bcf210e1a463118bc874d054a8b53d1 | 1,371,703,785 | 28.450894 | -83.410945 | 0 |
1,293,332 | 2020-06-20 04:50:39 | 2,719,496,466,799,416 | fraud_Reichel Inc | entertainment | 1.73 | Sheila | Baker | F | 8030 Walker Heights | Belle Fourche | SD | 57,717 | 44.6723 | -103.8396 | 8,007 | Hospital pharmacist | 1940-09-17 | d4ebe022bd6caebc10496d2ce17605e1 | 1,371,703,839 | 44.391535 | -104.186876 | 0 |
1,293,333 | 2020-06-20 04:51:14 | 4,736,845,434,667,908,000 | fraud_Prohaska-Murray | gas_transport | 53.88 | Toni | Gomez | F | 062 Carl Dam | Altona | NY | 12,910 | 44.8816 | -73.6408 | 2,148 | Surveyor, land/geomatics | 1953-05-23 | c55164308ef99cad7be54bace2523d3c | 1,371,703,874 | 44.188426 | -74.152255 | 0 |
1,293,334 | 2020-06-20 04:55:29 | 4,279,161,831,637 | fraud_Vandervort-Funk | grocery_pos | 98.33 | Lisa | Hendrix | F | 35737 Kirby Fall Suite 409 | Vanderbilt | PA | 15,486 | 40.0246 | -79.6955 | 2,303 | Physiotherapist | 1987-08-16 | f0a93d7d301d29bda1e5ebc6c2d13acd | 1,371,704,129 | 39.146359 | -78.985539 | 0 |
1,293,335 | 2020-06-20 04:55:32 | 4,958,589,671,582,727,000 | fraud_Raynor, Reinger and Hagenes | gas_transport | 105.71 | Aaron | Pena | M | 793 Hooper Tunnel Suite 154 | Burke | VA | 22,015 | 38.7894 | -77.2818 | 43,102 | Health visitor | 1950-11-27 | c4483c1e13d14f26be92ca930d8f4b51 | 1,371,704,132 | 38.197131 | -77.897813 | 0 |
1,293,336 | 2020-06-20 04:56:11 | 4,464,457,352,619 | fraud_Stracke-Lemke | grocery_pos | 92.12 | Breanna | Rodriguez | F | 118 Cabrera Springs Apt. 105 | Lanark Village | FL | 32,323 | 29.8826 | -84.5964 | 217 | Television production assistant | 1990-01-24 | 9796e8ff85eedfba0db0ea3c2c4a2702 | 1,371,704,171 | 30.570585 | -83.887659 | 0 |
1,293,337 | 2020-06-20 04:56:23 | 213,178,850,083,780 | fraud_Luettgen PLC | gas_transport | 74.47 | Shawn | King | M | 31493 Garcia Summit | Athena | OR | 97,813 | 45.8289 | -118.4971 | 1,302 | Dealer | 1976-10-18 | ba6d3bc359c9123532481f001fefea41 | 1,371,704,183 | 45.450953 | -118.577216 | 0 |
1,293,338 | 2020-06-20 04:56:25 | 4,225,990,116,481,262,600 | fraud_Runolfsdottir, Mueller and Hand | entertainment | 695.35 | Brian | Simpson | M | 2711 Duran Pines | Honokaa | HI | 96,727 | 20.0827 | -155.488 | 4,878 | Physiotherapist | 1966-12-03 | eb08548424702c4c98185ed013badf33 | 1,371,704,185 | 20.01382 | -154.771458 | 0 |
1,293,339 | 2020-06-20 04:56:42 | 4,810,839,835,482,794,000 | fraud_Heller, Gutmann and Zieme | grocery_pos | 115.37 | Carolyn | Perez | F | 433 Blake Roads Suite 967 | Wheaton | MO | 64,874 | 36.7651 | -94.0492 | 760 | Production manager | 1985-08-31 | 8b4515c199b19a05fbabb6cabd712b14 | 1,371,704,202 | 35.950359 | -94.076949 | 0 |
1,293,340 | 2020-06-20 04:58:10 | 213,161,293,389,774 | fraud_Boyer-Reichert | shopping_net | 107 | Catherine | Weber | F | 74890 Rodriguez Springs Apt. 540 | West Henrietta | NY | 14,586 | 43.0397 | -77.6871 | 10,256 | Teacher, primary school | 1968-06-24 | aef5bd4000a1adc8b0fbeb2823e5bcb0 | 1,371,704,290 | 42.260893 | -77.580409 | 0 |
1,293,341 | 2020-06-20 04:58:17 | 30,248,898,834,493 | fraud_Wolf Inc | grocery_pos | 126.25 | 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 | 7197639ea5957a5320c1f3e33c11585d | 1,371,704,297 | 32.10093 | -99.224246 | 0 |
1,293,342 | 2020-06-20 04:59:11 | 676,369,110,710 | fraud_Barton Inc | grocery_pos | 71.64 | David | Wolfe | M | 81261 Garcia Underpass Suite 741 | Southfield | MI | 48,034 | 42.4969 | -83.2911 | 75,830 | Engineer, automotive | 1974-12-28 | a713f95921c50d2a60546953f5c27e59 | 1,371,704,351 | 41.790676 | -83.832444 | 0 |
1,293,343 | 2020-06-20 05:03:40 | 503,848,303,379 | fraud_Kutch-Hegmann | grocery_net | 39.3 | Gregory | Wallace | M | 27203 Darrell Landing | Saint James City | FL | 33,956 | 26.529 | -82.0916 | 3,776 | Sport and exercise psychologist | 1976-09-12 | 453fde97565253fd24abb1efac9c964d | 1,371,704,620 | 27.006194 | -81.118194 | 0 |
1,293,344 | 2020-06-20 05:03:53 | 630,412,733,309 | fraud_Kling-Ernser | entertainment | 76.61 | Heather | Stanton | F | 445 Jerry Lights Apt. 081 | Republic | MI | 49,879 | 46.368 | -87.9938 | 1,038 | Armed forces training and education officer | 1964-04-22 | 7d9f5275e3f612e4179d72771641049d | 1,371,704,633 | 45.644848 | -87.758937 | 0 |
1,293,345 | 2020-06-20 05:04:48 | 4,855,853,415,727,305,000 | fraud_Schoen, Kuphal and Nitzsche | grocery_pos | 174.47 | Justin | Aguilar | M | 184 Miller Manors | Wittenberg | WI | 54,499 | 44.8232 | -89.1665 | 3,223 | Senior tax professional/tax inspector | 1954-06-30 | 3f5e141b22760ead49be2206bec014b9 | 1,371,704,688 | 44.435506 | -88.716305 | 0 |
1,293,346 | 2020-06-20 05:06:51 | 375,904,527,651,269 | fraud_Conroy-Cruickshank | gas_transport | 44.57 | Ryan | Cook | M | 75952 Wilson Course | Roseland | NE | 68,973 | 40.4591 | -98.5551 | 463 | Nurse, mental health | 1948-05-31 | 106ad36aa00963725a71a05dec32f311 | 1,371,704,811 | 40.953823 | -98.932095 | 0 |
1,293,347 | 2020-06-20 05:07:05 | 6,011,477,612,335,392 | fraud_Volkman-Predovic | shopping_net | 2.44 | Anthony | Roberts | M | 95488 Cabrera Well | Maria Stein | OH | 45,860 | 40.4062 | -84.5076 | 2,274 | Designer, television/film set | 1943-12-17 | 88fdb918aa189eb4a72e56eb7dc1bd33 | 1,371,704,825 | 39.778065 | -85.431707 | 0 |
1,293,348 | 2020-06-20 05:07:15 | 4,147,608,975,828,480 | fraud_Sporer Inc | gas_transport | 60.88 | Edward | Tapia | M | 354 Gutierrez Gateway | Comfrey | MN | 56,019 | 44.1111 | -94.9134 | 914 | Health and safety adviser | 1944-07-26 | d17af3dcdbe70d6e7e2a8f377c7b4932 | 1,371,704,835 | 45.065017 | -95.202315 | 0 |
1,293,349 | 2020-06-20 05:07:38 | 3,562,264,947,797,243 | fraud_Mosciski, Ziemann and Farrell | shopping_net | 3.54 | Anthony | Velasquez | M | 609 Hunt Grove | Saint Francis | KY | 40,062 | 37.6047 | -85.4251 | 301 | Research officer, political party | 1967-03-17 | 2879c759763ea3c0588b52bac96daeb0 | 1,371,704,858 | 37.740906 | -86.165873 | 0 |
1,293,350 | 2020-06-20 05:09:11 | 639,023,984,367 | fraud_Luettgen PLC | gas_transport | 32.76 | Destiny | Lowe | F | 79472 Stevens Trace Apt. 120 | Hannawa Falls | NY | 13,647 | 44.6087 | -74.9732 | 69 | Chief Executive Officer | 1991-06-05 | 009a450cae3e5e2d169185f7157058f0 | 1,371,704,951 | 43.679619 | -75.452306 | 0 |
1,293,351 | 2020-06-20 05:10:08 | 213,173,753,804,333 | fraud_Schultz, Simonis and Little | grocery_pos | 87.25 | Joseph | Wagner | M | 822 Austin Spur | North Judson | IN | 46,366 | 41.2244 | -86.6966 | 5,791 | Doctor, general practice | 1959-10-07 | 0d49808eb6676767fd8a10c9c5536751 | 1,371,705,008 | 40.281281 | -86.268192 | 0 |
1,293,352 | 2020-06-20 05:11:12 | 4,355,790,796,238,265,000 | fraud_Jones, Sawayn and Romaguera | misc_net | 66.73 | Tanner | Davis | M | 2632 Stevens Light Apt. 213 | Payson | IL | 62,360 | 39.8153 | -91.2627 | 1,656 | Exhibition designer | 1969-08-04 | 9345b96b663b0cc573c1107cc1b4941b | 1,371,705,072 | 40.426694 | -90.378688 | 0 |
1,293,353 | 2020-06-20 05:11:16 | 4,634,955,908,138,648 | fraud_Rodriguez Group | gas_transport | 51.16 | Mackenzie | Smith | F | 7178 Willis Drive | Hooper | NE | 68,031 | 41.6414 | -96.5232 | 1,745 | Engineer, automotive | 1973-12-26 | fede632f2370e20f1f7a1e4ed8b47bff | 1,371,705,076 | 41.574931 | -96.99058 | 0 |
1,293,354 | 2020-06-20 05:11:31 | 180,018,375,329,178 | fraud_Kiehn Inc | grocery_pos | 215.78 | Michelle | Woods | F | 952 Joseph Throughway | Munith | MI | 49,259 | 42.3703 | -84.2485 | 2,523 | Geophysicist/field seismologist | 1988-03-21 | f9c8deb2b4f6dc57510d7bfe78070c0f | 1,371,705,091 | 41.412006 | -84.139038 | 0 |
1,293,355 | 2020-06-20 05:12:16 | 4,040,099,974,063,068,700 | fraud_Lehner, Reichert and Mills | misc_pos | 30.58 | Jeffrey | Lewis | M | 24255 Bryan Square | Palermo | ND | 58,769 | 48.3396 | -102.24 | 229 | Administrator | 1983-03-20 | 83dbff36ac84ce8acc7e702c9254afac | 1,371,705,136 | 48.855509 | -102.046885 | 0 |
1,293,356 | 2020-06-20 05:13:00 | 3,521,815,216,091,574 | fraud_Heller, Gutmann and Zieme | grocery_pos | 107.69 | Wayne | Marsh | M | 172 Leonard Island | Dumont | CO | 80,436 | 39.7532 | -105.6356 | 565 | Mental health nurse | 1978-08-27 | ace6b5c9c672a0c290ed4d6addf0e12d | 1,371,705,180 | 39.733305 | -105.103081 | 0 |
1,293,357 | 2020-06-20 05:13:19 | 370,877,495,212,014 | fraud_Wiza, Schaden and Stark | misc_pos | 106.54 | Sarah | Clark | F | 25961 Beverly Union Apt. 042 | North Wilkesboro | NC | 28,659 | 36.2017 | -81.1286 | 21,134 | Dispensing optician | 1984-03-06 | c22b523fc51010d7b75e2bfb707b7875 | 1,371,705,199 | 36.70743 | -81.881313 | 0 |
1,293,358 | 2020-06-20 05:13:22 | 6,011,552,879,910,390 | fraud_Huel, Hammes and Witting | grocery_pos | 90.34 | Robert | Long | M | 529 Joshua Knoll Apt. 511 | Lonetree | WY | 82,936 | 41.0552 | -110.1603 | 49 | Research scientist (physical sciences) | 1981-07-05 | 2cfdcb1ef856c27c45cdb228826252fb | 1,371,705,202 | 40.498997 | -110.599263 | 0 |
1,293,359 | 2020-06-20 05:13:34 | 6,011,367,958,204,270 | fraud_Koepp-Parker | grocery_pos | 197.49 | Tammy | Ayers | F | 1652 James Mews | Hinckley | OH | 44,233 | 41.2419 | -81.7453 | 7,646 | Medical sales representative | 1988-09-15 | dde606b9fd7738b1cbbe5ddd9c617fcd | 1,371,705,214 | 42.012711 | -82.34244 | 0 |
1,293,360 | 2020-06-20 05:14:20 | 374,821,819,075,109 | fraud_Jones, Sawayn and Romaguera | misc_net | 3.01 | Zachary | Boone | M | 3703 Benson Wells | Palmyra | NY | 14,522 | 43.0622 | -77.2218 | 9,565 | Exhibition designer | 1927-12-11 | 4ef132b0c877259436aff7eb743edf5a | 1,371,705,260 | 43.371961 | -77.138448 | 0 |
1,293,361 | 2020-06-20 05:14:54 | 343,464,013,864,032 | fraud_Bashirian Group | shopping_net | 307.53 | Jodi | Foster | F | 551 Zachary Freeway | Bailey | NC | 27,807 | 35.8072 | -78.0892 | 6,629 | Call centre manager | 1962-08-13 | e3c34ec8701e8de8cd5f6ed7ff8ebdf6 | 1,371,705,294 | 34.812748 | -78.309976 | 0 |
1,293,362 | 2020-06-20 05:15:46 | 4,092,452,671,396,169,700 | fraud_Stehr, Jewess and Schimmel | misc_net | 3.79 | Jeffrey | Vargas | M | 478 Alexandria Mount | Bolton | NC | 28,423 | 34.3091 | -78.3372 | 2,290 | Engineer, biomedical | 1945-12-07 | 2445a5b9a734f75109a8d3983f82f90e | 1,371,705,346 | 33.803649 | -78.620217 | 0 |
1,293,363 | 2020-06-20 05:16:03 | 501,802,953,619 | fraud_Huel, Hammes and Witting | grocery_pos | 137.55 | Robert | Flores | M | 3277 Fields Meadows Apt. 790 | Greenview | CA | 96,037 | 41.5403 | -122.9366 | 308 | Call centre manager | 1958-09-20 | 9bfb51647e0ec5e17d1b203af8f26a96 | 1,371,705,363 | 42.539004 | -122.710397 | 0 |
1,293,364 | 2020-06-20 05:19:29 | 4,474,324,669,797,121 | fraud_Goyette Inc | shopping_net | 14.34 | Matthew | Russell | M | 168 Michael Coves Suite 343 | June Lake | CA | 93,529 | 37.7773 | -119.0825 | 633 | Health service manager | 1927-09-09 | 9cc66b0c710bf156182963dbd8382ef6 | 1,371,705,569 | 38.337465 | -118.961654 | 0 |
1,293,365 | 2020-06-20 05:20:00 | 4,018,105,808,392,773,600 | fraud_Kiehn-Emmerich | grocery_pos | 125.8 | Katherine | Love | F | 5884 Sandoval Square Apt. 371 | Allenhurst | NJ | 7,711 | 40.2367 | -74.0067 | 1,533 | Administrator, charities/voluntary organisations | 1935-04-15 | 68ad4017df40e25b1606763ffdfbb459 | 1,371,705,600 | 39.402075 | -74.121384 | 0 |
1,293,366 | 2020-06-20 05:20:31 | 676,372,984,911 | fraud_Goodwin-Nitzsche | grocery_pos | 139.43 | Vicki | Mendoza | F | 3645 Atkins Island Apt. 238 | Esbon | KS | 66,941 | 39.7562 | -98.4462 | 242 | Tourism officer | 1987-07-18 | 7a3f9455b2a9edb3a98604e97e84abfb | 1,371,705,631 | 39.064588 | -98.403363 | 0 |
1,293,367 | 2020-06-20 05:21:01 | 4,841,313,716,651,064 | fraud_Connelly, Reichert and Fritsch | gas_transport | 76.57 | Omar | Gay | M | 2161 Blankenship Freeway | West Hartford | VT | 5,084 | 43.7185 | -72.4439 | 140 | Development worker, community | 1989-10-28 | 3625410c178e780d142c419faae1c9c0 | 1,371,705,661 | 43.471108 | -71.644868 | 0 |
1,293,368 | 2020-06-20 05:23:23 | 4,424,338,559,877,976 | fraud_Durgan-Auer | misc_net | 3.66 | Denise | Barnett | F | 23220 Eaton Harbors | Kirby | OH | 43,330 | 40.813 | -83.4196 | 118 | Private music teacher | 1957-11-12 | 128f4e44f51b6bc8a2f0aa0abae4889c | 1,371,705,803 | 39.934234 | -84.001189 | 0 |
1,293,369 | 2020-06-20 05:24:03 | 3,595,111,028,444,131 | fraud_Emard Inc | gas_transport | 45.6 | Jeffery | Sanders | M | 5278 Sarah Station Apt. 009 | Cardwell | MO | 63,829 | 36.0434 | -90.2907 | 1,120 | Television floor manager | 1957-04-17 | 886d1a3fb7529a1ad36f02f6fb19ba94 | 1,371,705,843 | 36.890602 | -89.948837 | 0 |
1,293,370 | 2020-06-20 05:24:30 | 676,298,633,337 | fraud_Raynor, Feest and Miller | gas_transport | 74.18 | Jessica | Werner | F | 4529 Cannon Alley | Center Point | WV | 26,339 | 39.4125 | -80.6352 | 255 | Chief Executive Officer | 1971-12-10 | c1fd56b0a5b2ca88e4c0ef4a1546bbb0 | 1,371,705,870 | 40.2138 | -80.016689 | 0 |
1,293,371 | 2020-06-20 05:25:05 | 4,989,847,570,577,635,000 | fraud_Morar Inc | grocery_net | 53.73 | Vanessa | Anderson | F | 21178 Brittney Locks | Prosperity | SC | 29,127 | 34.1832 | -81.5324 | 8,333 | Archaeologist | 1994-07-09 | fc48370b6a8670785388c3522206d291 | 1,371,705,905 | 34.380242 | -81.957049 | 0 |
1,293,372 | 2020-06-20 05:25:35 | 3,576,431,665,303,017 | fraud_Heidenreich PLC | grocery_pos | 198.38 | Jessica | Ward | F | 72269 Elizabeth Field Apt. 132 | Phoenix | AZ | 85,020 | 33.5623 | -112.0559 | 1,312,922 | Contractor | 1981-10-24 | 40578bf76a7ea43a475aa6f598351679 | 1,371,705,935 | 32.937906 | -112.302002 | 0 |
1,293,373 | 2020-06-20 05:27:27 | 3,533,800,906,065,217 | fraud_Lockman, West and Runte | grocery_pos | 156.89 | Amber | Thornton | F | 840 Werner Lock Apt. 852 | Campbell | NE | 68,932 | 40.2967 | -98.737 | 493 | Surveyor, minerals | 1940-09-13 | 2096a9175d7b3b7dbd083210bb5b8571 | 1,371,706,047 | 40.387134 | -98.589461 | 0 |
1,293,374 | 2020-06-20 05:27:39 | 4,124,536,010,991,657 | fraud_Corwin-Gorczany | misc_net | 8.98 | Sydney | Montoya | F | 265 Christian Summit Suite 231 | Fairhope | AL | 36,532 | 30.5012 | -87.8835 | 27,829 | Presenter, broadcasting | 1954-07-21 | a7031a1e7306ec6a90e4ae24cc0562bb | 1,371,706,059 | 29.804119 | -88.197423 | 0 |
1,293,375 | 2020-06-20 05:27:41 | 378,858,024,506,425 | fraud_Huels-Nolan | gas_transport | 77.72 | Debra | Eaton | F | 72743 Brian Run | Paradise Valley | AZ | 85,253 | 33.5494 | -111.9565 | 17,047 | Building surveyor | 1935-01-29 | a86bca680c06e99b556a000da50ed3ce | 1,371,706,061 | 33.971161 | -112.930184 | 0 |
1,293,376 | 2020-06-20 05:27:52 | 3,576,021,480,694,169 | fraud_Schaefer, McGlynn and Bosco | gas_transport | 66.78 | Dawn | Gray | F | 9486 Joel Common Suite 554 | Topeka | KS | 66,618 | 39.1329 | -95.7023 | 163,415 | Secondary school teacher | 2004-12-30 | e49255d708bdd0028a57ff87aa0e9cfa | 1,371,706,072 | 38.528048 | -95.313929 | 0 |
1,293,377 | 2020-06-20 05:28:01 | 3,538,520,143,479,972 | fraud_Stehr, Jewess and Schimmel | misc_net | 8.95 | Cassandra | Nunez | F | 9572 Austin Forge Suite 612 | Clay Center | OH | 43,408 | 41.5686 | -83.3632 | 269 | Insurance underwriter | 1965-09-15 | a86931d5c8e128fb189271efeeb8af77 | 1,371,706,081 | 42.01817 | -83.786661 | 0 |
1,293,378 | 2020-06-20 05:28:34 | 38,199,021,865,320 | fraud_Bernhard Inc | gas_transport | 68.66 | Jesse | Roberts | M | 8415 Vaughn Squares Apt. 788 | Acworth | NH | 3,601 | 43.196 | -72.3001 | 477 | Naval architect | 1988-04-15 | aedeaa8ce3c103c255877f80981061e6 | 1,371,706,114 | 42.641333 | -72.188125 | 0 |
1,293,379 | 2020-06-20 05:30:09 | 374,238,209,524,200 | fraud_Swaniawski, Lowe and Robel | shopping_pos | 5.52 | Daniel | Martinez | M | 8510 Acevedo Burgs | Kent | OR | 97,033 | 45.0838 | -120.6649 | 60 | Museum education officer | 1942-04-03 | cb69939c4a68757c207bc8be2c59e195 | 1,371,706,209 | 45.123401 | -119.92241 | 0 |
1,293,380 | 2020-06-20 05:31:00 | 2,657,850,734,909,997 | fraud_Dooley Inc | shopping_pos | 80.01 | Alan | Howard | M | 04139 Johnson Prairie Suite 401 | Detroit | MI | 48,206 | 42.3749 | -83.1087 | 673,342 | Trading standards officer | 1946-11-01 | 46a9fbde437d4cbafcec077648843099 | 1,371,706,260 | 42.420004 | -82.677404 | 0 |
1,293,381 | 2020-06-20 05:34:14 | 630,424,987,505 | fraud_Bailey-Morar | grocery_pos | 116.12 | Jennifer | Black | F | 2870 Bean Terrace Apt. 756 | Thomas | WV | 26,292 | 39.1505 | -79.503 | 836 | Forensic psychologist | 1981-08-29 | 0146dcdc0ae18c23979e69d495c900da | 1,371,706,454 | 38.387649 | -79.626534 | 0 |
1,293,382 | 2020-06-20 05:35:33 | 4,265,776,278,887,457 | fraud_Emard Inc | gas_transport | 58.58 | Christine | Best | F | 68248 Deanna Land | Enola | AR | 72,047 | 35.2087 | -92.2123 | 969 | Physicist, medical | 1954-01-05 | 15078390aca65827e23f74b5b6a59788 | 1,371,706,533 | 35.135224 | -92.54646 | 0 |
1,293,383 | 2020-06-20 05:36:21 | 4,025,612,008,285,111 | fraud_Herman, Treutel and Dickens | misc_net | 6.19 | Krystal | Key | F | 23142 Montoya Island Apt. 742 | Corsica | PA | 15,829 | 41.1762 | -79.1976 | 1,274 | Maintenance engineer | 1949-03-20 | 26815829a4a4d44701349e786f6f1820 | 1,371,706,581 | 41.551095 | -78.280958 | 0 |
1,293,384 | 2020-06-20 05:37:41 | 6,011,104,316,292,105 | fraud_Bins-Rice | gas_transport | 87.52 | Valerie | Davis | F | 3861 Anderson Ramp Apt. 536 | Drakes Branch | VA | 23,937 | 36.9688 | -78.5615 | 1,970 | Energy engineer | 1985-09-02 | 84a72d23b640fe8f4a1aa28a830174d9 | 1,371,706,661 | 36.0777 | -78.442282 | 0 |
1,293,385 | 2020-06-20 05:37:52 | 4,599,735,407,877,245,000 | fraud_Kilback LLC | food_dining | 57.05 | Mary | Myers | F | 39787 Pamela Fall Suite 639 | Tiptonville | TN | 38,079 | 36.3846 | -89.4649 | 5,577 | Geochemist | 1964-12-30 | 6046f9f6135ef6039ea3a3d6a465181a | 1,371,706,672 | 35.449131 | -90.114199 | 0 |
1,293,386 | 2020-06-20 05:38:17 | 30,428,204,673,351 | fraud_Weimann, Kuhic and Beahan | shopping_pos | 152.34 | Greg | Villarreal | M | 2851 Foster Shoals | Schaefferstown | PA | 17,088 | 40.3087 | -76.2963 | 823 | Gaffer | 1982-07-02 | 4b36982d1dc14a2e15be6ac39a1da72e | 1,371,706,697 | 39.393192 | -75.886844 | 0 |
1,293,387 | 2020-06-20 05:39:11 | 584,673,555,952 | fraud_Reichert, Huels and Hoppe | shopping_net | 3.78 | Jessica | Jordan | F | 071 Wise Trace | Coleharbor | ND | 58,531 | 47.5196 | -101.2332 | 307 | Make | 1930-08-13 | 724b73936083c75b0b423ef8924231c6 | 1,371,706,751 | 47.057432 | -100.72164 | 0 |
1,293,388 | 2020-06-20 05:39:25 | 3,565,414,434,959,494 | fraud_Stanton, Jakubowski and Baumbach | shopping_net | 2.48 | Ryan | Arnold | M | 2056 Michael Wells Apt. 348 | Prairie Creek | IN | 47,869 | 39.4336 | -87.4101 | 137 | Materials engineer | 1967-03-12 | b6377cb9d202bb9c5faf449182fc72c2 | 1,371,706,765 | 39.053825 | -87.967791 | 0 |
1,293,389 | 2020-06-20 05:39:41 | 4,079,773,899,158 | fraud_Emard Inc | gas_transport | 80.12 | Eric | Preston | M | 7020 Doyle Stream Apt. 951 | Mesa | ID | 83,643 | 44.6255 | -116.4493 | 129 | Cartographer | 1965-12-15 | 5f4a25546fc2187dd567ed91e001cf32 | 1,371,706,781 | 44.009314 | -115.740421 | 0 |
1,293,390 | 2020-06-20 05:40:51 | 573,860,193,545 | fraud_Osinski, Ledner and Leuschke | grocery_pos | 78.69 | Cristian | Jones | M | 0423 Kirby Field Suite 623 | Wilmette | IL | 60,091 | 42.0765 | -87.7246 | 27,020 | Trade mark attorney | 1986-07-23 | 72a2f7de5668559dd227be5373877fe7 | 1,371,706,851 | 42.960118 | -87.082835 | 0 |
1,293,391 | 2020-06-20 05:42:10 | 2,233,882,705,243,596 | fraud_Predovic Inc | shopping_net | 4.34 | Jamie | Robinson | F | 67089 Caitlin Meadow Apt. 905 | Sturgis | MS | 39,769 | 33.357 | -89.0473 | 1,923 | Medical physicist | 1960-01-16 | bed58016acfa18425e6c6c778f55d252 | 1,371,706,930 | 32.590316 | -88.838447 | 0 |
1,293,392 | 2020-06-20 05:43:44 | 6,011,388,901,471,808 | fraud_McDermott-Weimann | grocery_pos | 190.96 | Jacqueline | Marsh | F | 950 Sheryl Spurs | Dunlevy | PA | 15,432 | 40.1151 | -79.8627 | 427 | Mining engineer | 1951-02-05 | 5de494c3425436521ee500f53d32cfde | 1,371,707,024 | 39.381047 | -80.02928 | 0 |
1,293,393 | 2020-06-20 05:45:12 | 5,289,285,402,893,489 | fraud_Bernier, Streich and Jewess | grocery_net | 41.07 | Amanda | Adams | F | 08580 Jeremy Falls | Bay City | OR | 97,107 | 45.5197 | -123.8761 | 1,530 | Colour technologist | 1986-11-24 | 7dbbb12ba73f44a34c135050afe43807 | 1,371,707,112 | 46.1261 | -122.942283 | 0 |
1,293,394 | 2020-06-20 05:45:52 | 4,497,913,965,512,794,000 | fraud_Dibbert-Green | entertainment | 9.08 | Scott | Edwards | M | 838 Amy Street Suite 107 | Pembroke | NC | 28,372 | 34.6902 | -79.1834 | 14,783 | Hospital doctor | 1955-11-07 | 9f739728898a2e8e3120305fefce865c | 1,371,707,152 | 34.824852 | -80.006002 | 0 |
1,293,395 | 2020-06-20 05:46:01 | 30,153,452,207,526 | fraud_Johns Inc | entertainment | 4.52 | Robin | Smith | F | 0537 Margaret Common Suite 526 | Coleman | TX | 76,834 | 31.8287 | -99.427 | 5,908 | Radio producer | 1962-04-05 | 73664d647b748718448905f64d3262ea | 1,371,707,161 | 31.85881 | -99.690905 | 0 |
1,293,396 | 2020-06-20 05:46:51 | 213,154,573,301,411 | fraud_Casper, Hand and Zulauf | grocery_pos | 110.9 | Christopher | Sheppard | M | 39218 Baker Shoals | Bristow | IN | 47,515 | 38.1981 | -86.6821 | 965 | Horticultural therapist | 1982-02-10 | c8fbbce08ca7c28d1a54517dabca8ee6 | 1,371,707,211 | 38.682071 | -87.663732 | 0 |
1,293,397 | 2020-06-20 05:47:07 | 4,302,480,582,202,074 | fraud_Rempel PLC | grocery_net | 31.49 | David | Rodriguez | M | 821 Solis Points | Muskegon | MI | 49,440 | 43.2326 | -86.2492 | 128,715 | Historic buildings inspector/conservation officer | 1995-05-25 | bc47c02da69fcdfdc748494b3e8ad776 | 1,371,707,227 | 42.9986 | -85.853747 | 0 |
1,293,398 | 2020-06-20 05:47:32 | 213,161,293,389,774 | fraud_Mante Group | misc_net | 108.36 | Catherine | Weber | F | 74890 Rodriguez Springs Apt. 540 | West Henrietta | NY | 14,586 | 43.0397 | -77.6871 | 10,256 | Teacher, primary school | 1968-06-24 | a15dd743eaf9ba107335d9999bcf6f0f | 1,371,707,252 | 42.55402 | -77.887776 | 0 |
1,293,399 | 2020-06-20 05:47:58 | 571,465,035,400 | fraud_Little, Gutmann and Lynch | shopping_net | 101.95 | Louis | Fisher | M | 45654 Hess Rest | Fort Washakie | WY | 82,514 | 43.0048 | -108.8964 | 1,645 | Freight forwarder | 1976-02-26 | a239111b1949dfb64b57bb54b90f6cf3 | 1,371,707,278 | 43.33303 | -108.18857 | 0 |
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