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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,293,400 | 2020-06-20 05:48:04 | 571,844,099,986 | fraud_Baumbach, Strosin and Nicolas | shopping_pos | 1.82 | Susan | Mills | F | 005 Cody Estates | Louisville | KY | 40,202 | 38.2507 | -85.7476 | 736,284 | Engineering geologist | 1952-04-02 | ee48fb635cdaab43d9e7085435a03a85 | 1,371,707,284 | 38.979479 | -86.638848 | 0 |
1,293,401 | 2020-06-20 05:48:12 | 2,252,055,259,910,912 | fraud_Rowe, Batz and Goodwin | grocery_pos | 100.72 | Jason | Hernandez | M | 220 Frank Gardens | Hewitt | WI | 54,441 | 44.6437 | -90.1031 | 828 | Arts development officer | 1991-08-19 | 0bf29d66fcbcced92535469718688ba2 | 1,371,707,292 | 45.576293 | -90.368749 | 0 |
1,293,402 | 2020-06-20 05:48:27 | 4,836,998,673,805,450 | fraud_Spinka Inc | grocery_net | 107.35 | Susan | Hardy | F | 516 Brown Parks | Manistique | MI | 49,854 | 46.0062 | -86.2555 | 6,469 | Trade mark attorney | 1979-04-12 | b5132a2c465b7f51413517c4ff25b396 | 1,371,707,307 | 46.975875 | -86.073137 | 0 |
1,293,403 | 2020-06-20 05:48:44 | 4,797,297,220,948,469,000 | fraud_Rodriguez Group | gas_transport | 57.86 | Erica | Briggs | F | 3310 Davidson Spurs Apt. 107 | Oolitic | IN | 47,451 | 38.8938 | -86.5246 | 1,228 | Counsellor | 1991-03-13 | 61754f2c1328e1bfdd349d370b15e8ce | 1,371,707,324 | 39.09417 | -87.093003 | 0 |
1,293,404 | 2020-06-20 05:48:51 | 348,253,506,557,335 | fraud_Flatley Group | misc_pos | 1.64 | 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 | 2e8a4eb36cde1a621cfdec0ae37356c7 | 1,371,707,331 | 30.632373 | -87.660958 | 0 |
1,293,405 | 2020-06-20 05:49:01 | 4,635,330,563,105,903 | fraud_Schmitt Inc | gas_transport | 72.22 | Christina | Rose | F | 1984 Taylor Island Suite 836 | Falls Church | VA | 22,046 | 38.8856 | -77.1802 | 116,155 | Chartered accountant | 1983-07-10 | cb3a5f3e131c936bcafca7eac1ebe76e | 1,371,707,341 | 38.49501 | -77.430362 | 0 |
1,293,406 | 2020-06-20 05:51:08 | 3,595,192,916,105,588 | fraud_Rutherford, Homenick and Bergstrom | grocery_net | 23.9 | Dustin | Roberts | M | 3283 James Station | Fayetteville | NC | 28,314 | 35.0583 | -79.008 | 238,602 | Scientist, research (maths) | 1993-05-14 | 7784058b3c7c00432fb00f074a5d480e | 1,371,707,468 | 35.670975 | -79.826289 | 0 |
1,293,407 | 2020-06-20 05:51:32 | 38,588,538,868,506 | fraud_Strosin-Cruickshank | grocery_pos | 110.63 | Jacqueline | Curry | F | 3047 Jeff Place | Marathon | TX | 79,842 | 30.1886 | -103.2214 | 498 | Lexicographer | 1990-11-23 | fb0b08100c338d2ef7b1568f0e62f6e8 | 1,371,707,492 | 30.288642 | -102.371488 | 0 |
1,293,408 | 2020-06-20 05:52:16 | 3,546,897,637,165,774 | fraud_Reynolds-Schinner | misc_pos | 6.36 | Kayla | Obrien | F | 7921 Robert Port Suite 343 | Prairie Hill | TX | 76,678 | 31.6591 | -96.8094 | 263 | Barrister | 1956-05-30 | 41dc37df3fa199b744ebbb17d49e3702 | 1,371,707,536 | 31.557998 | -96.377969 | 0 |
1,293,409 | 2020-06-20 05:53:54 | 4,861,310,130,652,567,000 | fraud_Jaskolski-Dibbert | grocery_net | 32.54 | Ashley | Cruz | F | 65417 Walsh Radial Suite 691 | Saint Amant | LA | 70,774 | 30.2385 | -90.8435 | 10,076 | Surveyor, rural practice | 1977-12-16 | a4243250423a5ab5bfbb5cd66fdee3a1 | 1,371,707,634 | 30.663658 | -91.0623 | 0 |
1,293,410 | 2020-06-20 05:55:02 | 4,092,452,671,396,169,700 | fraud_Ferry, Reichel and DuBuque | grocery_net | 23.02 | Jeffrey | Vargas | M | 478 Alexandria Mount | Bolton | NC | 28,423 | 34.3091 | -78.3372 | 2,290 | Engineer, biomedical | 1945-12-07 | 1593a074ad33c962615ea2ae3d03dd1c | 1,371,707,702 | 35.199437 | -77.895828 | 0 |
1,293,411 | 2020-06-20 05:55:07 | 4,518,350,514,020,532 | fraud_Bednar Group | misc_net | 1.09 | Christopher | Gregory | M | 9579 Porter Tunnel | Wauchula | FL | 33,873 | 27.5517 | -81.8074 | 14,742 | Teaching laboratory technician | 1993-02-26 | d9627e69310342351aa027d8d9b62d7c | 1,371,707,707 | 27.8195 | -82.522332 | 0 |
1,293,412 | 2020-06-20 05:57:01 | 374,497,717,543,058 | fraud_Langworth, Boehm and Gulgowski | shopping_net | 1.42 | Linda | Hurst | F | 31701 Tucker Square Suite 893 | Wilton | ND | 58,579 | 47.1709 | -100.7944 | 1,190 | Designer, ceramics/pottery | 1948-06-30 | aee17183e8648727cd2f6e08feff0ad2 | 1,371,707,821 | 46.856604 | -101.578881 | 0 |
1,293,413 | 2020-06-20 05:57:54 | 571,365,235,126 | fraud_Parisian, Schiller and Altenwerth | misc_net | 9.94 | Barbara | Taylor | F | 0069 Robin Brooks Apt. 695 | Elberta | MI | 49,628 | 44.5995 | -86.2141 | 372 | Exhibitions officer, museum/gallery | 1995-07-12 | b1a0be2515e0175a27f30506fc43725b | 1,371,707,874 | 44.538024 | -85.356478 | 0 |
1,293,414 | 2020-06-20 05:58:09 | 4,103,158,249,977 | fraud_Predovic Inc | shopping_net | 79.9 | Christopher | Adkins | M | 3512 Knight Center | Lorenzo | TX | 79,343 | 33.6666 | -101.5277 | 1,571 | Petroleum engineer | 1982-06-27 | 31261ec6517272de8636384698a456ce | 1,371,707,889 | 33.755814 | -100.857721 | 0 |
1,293,415 | 2020-06-20 06:00:36 | 4,585,132,874,641 | fraud_Bradtke PLC | grocery_pos | 122.1 | Karen | Gordon | F | 543 Ware Path Apt. 593 | Utica | MO | 64,686 | 39.7417 | -93.6289 | 271 | Land/geomatics surveyor | 1972-04-18 | bd1de9f364ccb139b0a1d9cc6f66f77e | 1,371,708,036 | 39.041816 | -92.916829 | 0 |
1,293,416 | 2020-06-20 06:00:41 | 3,586,008,444,788,268 | fraud_Osinski, Ledner and Leuschke | grocery_pos | 229.72 | Crystal | Fuller | F | 000 Jennifer Mills | Issaquah | WA | 98,027 | 47.4974 | -122.0107 | 50,489 | Osteopath | 1984-02-29 | e9ed6704248109918da05e15938a7a9a | 1,371,708,041 | 47.136834 | -122.713066 | 0 |
1,293,417 | 2020-06-20 06:01:25 | 4,859,525,594,182,537 | fraud_Strosin-Cruickshank | grocery_pos | 103.93 | Rebecca | Farley | F | 383 Long Islands | Downsville | NY | 13,755 | 42.0716 | -75.0152 | 1,228 | Psychotherapist, child | 1990-02-25 | 06d429bb7013d560fd5c1cd7996f3fb9 | 1,371,708,085 | 41.889005 | -74.894918 | 0 |
1,293,418 | 2020-06-20 06:02:36 | 3,546,897,637,165,774 | fraud_Herman, Treutel and Dickens | misc_net | 8.63 | Kayla | Obrien | F | 7921 Robert Port Suite 343 | Prairie Hill | TX | 76,678 | 31.6591 | -96.8094 | 263 | Barrister | 1956-05-30 | 811d1f7046c9e80c0cb52e7719d516d1 | 1,371,708,156 | 32.135382 | -95.920365 | 0 |
1,293,419 | 2020-06-20 06:03:32 | 4,897,067,971,111,210,000 | fraud_Smitham-Schiller | grocery_net | 49.71 | 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 | 5b32aae9560e1bc40aa61925c7cca91c | 1,371,708,212 | 27.732074 | -83.363118 | 0 |
1,293,420 | 2020-06-20 06:06:15 | 375,534,208,663,984 | fraud_Trantow PLC | grocery_net | 48 | Tyler | Garcia | M | 408 Bradley Rest | Doe Hill | VA | 24,433 | 38.4207 | -79.4629 | 99 | Dance movement psychotherapist | 1986-03-28 | c2e990d8f1ca9340c9f53c2fe670ec2b | 1,371,708,375 | 37.936272 | -78.838619 | 0 |
1,293,421 | 2020-06-20 06:07:55 | 4,223,708,906,367,574,000 | fraud_Bogisich Inc | grocery_pos | 93.74 | Adam | Riddle | M | 27718 Mason Bypass | Mount Saint Joseph | OH | 45,051 | 39.0965 | -84.6431 | 177 | Exhibition designer | 1974-05-30 | aa88446ad2a673e0e036cbd65b2b6848 | 1,371,708,475 | 38.294154 | -85.101713 | 0 |
1,293,422 | 2020-06-20 06:09:45 | 213,161,293,389,774 | fraud_Okuneva, Schneider and Rau | shopping_pos | 9.63 | 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 | 711af84c2d5d654354748188a0162b5c | 1,371,708,585 | 42.506503 | -78.515345 | 0 |
1,293,423 | 2020-06-20 06:10:35 | 3,551,217,896,304,745 | fraud_Friesen-D'Amore | gas_transport | 77.22 | Sara | Harris | F | 597 Jenny Ford Apt. 543 | Tupper Lake | NY | 12,986 | 44.232 | -74.4905 | 6,120 | Chartered loss adjuster | 1976-10-09 | 06f4d9a6d676f0ba25b9213e15e18b46 | 1,371,708,635 | 43.261477 | -75.356804 | 0 |
1,293,424 | 2020-06-20 06:10:47 | 570,273,151,375 | fraud_Huel, Hammes and Witting | grocery_pos | 149.33 | Peter | Edwards | M | 96122 Steven Flat | Allentown | GA | 31,003 | 32.6064 | -83.2095 | 112 | Lecturer, higher education | 1965-02-03 | 5bc089fa85e3865a79423022673fbd72 | 1,371,708,647 | 32.743558 | -83.513291 | 0 |
1,293,425 | 2020-06-20 06:11:19 | 30,092,964,733,035 | fraud_Kerluke Inc | misc_net | 93.61 | Jessica | Terry | F | 6412 Elizabeth Gardens Suite 633 | Maysville | KY | 41,056 | 38.6207 | -83.8067 | 14,228 | Advertising account executive | 1971-03-26 | dd496febab029192ccc1cecfbc47f4a5 | 1,371,708,679 | 38.22815 | -84.596708 | 0 |
1,293,426 | 2020-06-20 06:12:28 | 30,103,132,002,433 | fraud_Hamill-Daugherty | misc_net | 7.51 | Stephanie | Middleton | F | 99736 Rose Shoals Apt. 504 | Morrisdale | PA | 16,858 | 41.0001 | -78.2357 | 3,688 | Dispensing optician | 1987-10-26 | 2cfdbe0c3b6366db59459100cee04ab8 | 1,371,708,748 | 40.505113 | -78.095886 | 0 |
1,293,427 | 2020-06-20 06:13:07 | 3,546,897,637,165,774 | fraud_Romaguera, Cruickshank and Greenholt | shopping_net | 13.89 | Kayla | Obrien | F | 7921 Robert Port Suite 343 | Prairie Hill | TX | 76,678 | 31.6591 | -96.8094 | 263 | Barrister | 1956-05-30 | eca385266f952dbee2d49a87c23f1dd0 | 1,371,708,787 | 32.65171 | -96.146454 | 0 |
1,293,428 | 2020-06-20 06:13:37 | 370,877,495,212,014 | fraud_Schamberger-O'Keefe | grocery_pos | 182.37 | Sarah | Clark | F | 25961 Beverly Union Apt. 042 | North Wilkesboro | NC | 28,659 | 36.2017 | -81.1286 | 21,134 | Dispensing optician | 1984-03-06 | 60e9d838a7c5c9019ca545573d82b5db | 1,371,708,817 | 36.325104 | -82.073614 | 0 |
1,293,429 | 2020-06-20 06:14:07 | 4,561,892,980,175 | fraud_Lockman Ltd | grocery_pos | 82.25 | Jacqueline | Allen | F | 166 Lisa Fords | Greenwood | IN | 46,143 | 39.596 | -86.1309 | 78,968 | Financial adviser | 1968-02-10 | 28b0459fedacf3d9c4fd608bbef3123a | 1,371,708,847 | 40.481313 | -86.686617 | 0 |
1,293,430 | 2020-06-20 06:15:53 | 4,119,762,878,330,989 | fraud_Kuhn LLC | shopping_pos | 1.44 | Melinda | Gutierrez | F | 1497 West Gateway | Eureka | IL | 61,530 | 40.7152 | -89.2706 | 6,713 | Archivist | 1945-08-19 | 7e083e37d4233a5a16044014af90c6c9 | 1,371,708,953 | 40.981522 | -90.185404 | 0 |
1,293,431 | 2020-06-20 06:16:12 | 3,521,815,216,091,574 | fraud_Volkman Ltd | misc_net | 82.65 | Wayne | Marsh | M | 172 Leonard Island | Dumont | CO | 80,436 | 39.7532 | -105.6356 | 565 | Mental health nurse | 1978-08-27 | 1591edc6ec4476c018b95f2bf087d3c6 | 1,371,708,972 | 39.444671 | -106.007585 | 0 |
1,293,432 | 2020-06-20 06:16:30 | 675,909,898,057 | fraud_Cartwright-Harris | grocery_pos | 72.93 | Christopher | Henry | M | 1198 Robert Stravenue Apt. 479 | Armonk | NY | 10,504 | 41.136 | -73.7009 | 7,987 | Television/film/video producer | 1964-03-16 | 7e8085d1341c4e847f64acc1a9d37439 | 1,371,708,990 | 41.198537 | -73.053307 | 0 |
1,293,433 | 2020-06-20 06:17:10 | 213,178,850,083,780 | fraud_Streich, Hansen and Veum | gas_transport | 72.19 | Shawn | King | M | 31493 Garcia Summit | Athena | OR | 97,813 | 45.8289 | -118.4971 | 1,302 | Dealer | 1976-10-18 | b8d18ed8bc048d7cab9f92581b5557cd | 1,371,709,030 | 45.351398 | -118.780245 | 0 |
1,293,434 | 2020-06-20 06:17:38 | 6,540,981,358,631,302 | fraud_Bahringer, Schoen and Corkery | shopping_pos | 9.21 | Bryan | Torres | M | 152 James Centers Apt. 768 | Detroit | MI | 48,221 | 42.426 | -83.15 | 673,342 | Retail manager | 1967-06-19 | 35bfe86f483663a70ad5ed8cbfbcea7d | 1,371,709,058 | 42.127488 | -82.206374 | 0 |
1,293,435 | 2020-06-20 06:18:34 | 3,587,960,728,692,500 | fraud_Tromp, Kerluke and Glover | grocery_net | 13.63 | Kathy | Hughes | F | 02110 Lucas Freeway Suite 517 | Battle Creek | IA | 51,006 | 42.3327 | -95.6045 | 1,075 | Teacher, early years/pre | 1997-01-02 | dd1b7a45b95dca365e3192c1f31f9981 | 1,371,709,114 | 43.072926 | -95.166253 | 0 |
1,293,436 | 2020-06-20 06:18:43 | 340,103,199,302,564 | fraud_Willms, Kris and Bergnaum | shopping_pos | 5.77 | Sophia | Dickson | F | 9047 Rodriguez Turnpike | Gibsonville | NC | 27,249 | 36.1183 | -79.5685 | 12,486 | Arboriculturist | 1934-02-09 | d65f4b318214c8ddc4055d9134f3728b | 1,371,709,123 | 36.824827 | -79.632939 | 0 |
1,293,437 | 2020-06-20 06:18:57 | 6,011,492,816,282,597 | fraud_Koepp-Parker | grocery_pos | 46.13 | Gary | Barnes | M | 2970 Flores Brooks | Smackover | AR | 71,762 | 33.3398 | -92.7442 | 2,501 | Financial adviser | 1986-06-11 | 41559a6fc701fd40c17c4e0a98bcfbcc | 1,371,709,137 | 32.395322 | -91.831605 | 0 |
1,293,438 | 2020-06-20 06:20:25 | 3,523,898,249,167,098 | fraud_Bauch-Raynor | grocery_pos | 71.83 | Joshua | Carpenter | M | 04975 Allison Shoal | Bronx | NY | 10,463 | 40.8798 | -73.9067 | 1,382,480 | Therapist, drama | 1990-11-09 | 3bbf90916171d216d4ad20b8e88b5f24 | 1,371,709,225 | 40.519436 | -73.848701 | 0 |
1,293,439 | 2020-06-20 06:20:36 | 4,973,530,368,125,489,000 | fraud_Friesen-D'Amore | gas_transport | 74.13 | Mary | Rodriguez | F | 8986 Fitzgerald Plains | Winslow | AR | 72,959 | 35.8312 | -94.1187 | 2,786 | Musician | 1965-09-27 | b2e442136bd35ff42a8fc4c15477aa95 | 1,371,709,236 | 36.380708 | -93.679997 | 0 |
1,293,440 | 2020-06-20 06:21:26 | 30,026,790,933,302 | fraud_Altenwerth, Cartwright and Koss | shopping_net | 103.26 | John | Peters | M | 555 Michael Burgs | Mayersville | MS | 39,113 | 32.9013 | -91.0286 | 595 | Technical brewer | 1979-09-03 | 0fc5a87c89a2bb21ea11d80c3ff038b4 | 1,371,709,286 | 32.380557 | -91.131081 | 0 |
1,293,441 | 2020-06-20 06:22:48 | 3,575,789,281,659,026 | fraud_Parisian and Sons | gas_transport | 57.11 | Lindsay | Wilson | F | 7618 Gonzales Mission | Centerview | MO | 64,019 | 38.7897 | -93.8702 | 2,368 | Electronics engineer | 1989-07-17 | 404da6ba9e577f488b27a0030994c208 | 1,371,709,368 | 38.632391 | -93.002445 | 0 |
1,293,442 | 2020-06-20 06:25:30 | 4,587,577,161,160,601 | fraud_Schamberger-O'Keefe | grocery_pos | 132.29 | Tina | Lawrence | F | 12444 Jacob Pines | Nobleboro | ME | 4,555 | 44.0943 | -69.4828 | 1,643 | Financial trader | 1976-04-12 | 37c9318f97c45e2c395ed3ec4194624f | 1,371,709,530 | 44.12629 | -69.527717 | 0 |
1,293,443 | 2020-06-20 06:25:59 | 3,562,679,455,732,797 | fraud_Haley, Jewess and Bechtelar | shopping_pos | 8.79 | Amanda | Jones | F | 7320 Jennifer Forges | Queenstown | MD | 21,658 | 39.0026 | -76.1424 | 3,862 | Maintenance engineer | 1962-12-06 | 51729b6a5fa30a75bed47cf928799a11 | 1,371,709,559 | 38.969855 | -76.674127 | 0 |
1,293,444 | 2020-06-20 06:26:18 | 4,736,845,434,667,908,000 | fraud_Berge LLC | gas_transport | 69.09 | Toni | Gomez | F | 062 Carl Dam | Altona | NY | 12,910 | 44.8816 | -73.6408 | 2,148 | Surveyor, land/geomatics | 1953-05-23 | e2252bf4e107f25a9dc77213bb71d267 | 1,371,709,578 | 44.631717 | -73.877469 | 0 |
1,293,445 | 2020-06-20 06:26:21 | 4,308,156,300,921,054 | fraud_Boyer PLC | misc_pos | 30.1 | William | Marshall | M | 454 Sawyer Forks Apt. 231 | Collegeville | MN | 56,321 | 45.5783 | -94.4199 | 1,536 | Farm manager | 1981-02-18 | fb71bb81f9be5ff430d715d6243cedb7 | 1,371,709,581 | 46.543583 | -95.292126 | 0 |
1,293,446 | 2020-06-20 06:28:45 | 3,592,325,941,359,225 | fraud_Raynor, Reinger and Hagenes | gas_transport | 65.42 | Ashley | Robinson | F | 1007 Colton Forks | Hopewell | VA | 23,860 | 37.2876 | -77.295 | 31,970 | Purchasing manager | 1935-08-15 | fa2d6852596457f7a6469714a626a175 | 1,371,709,725 | 38.104737 | -77.811346 | 0 |
1,293,447 | 2020-06-20 06:29:25 | 4,646,845,581,490,336,000 | fraud_Strosin-Cruickshank | grocery_pos | 207.95 | Julia | Bell | F | 576 House Crossroad | West Sayville | NY | 11,796 | 40.732 | -73.1 | 4,056 | Film/video editor | 1990-06-25 | f21018f08b5897d3b2d04f3d0e7339c5 | 1,371,709,765 | 40.968783 | -73.109496 | 0 |
1,293,448 | 2020-06-20 06:29:41 | 213,161,293,389,774 | fraud_Kilback LLC | grocery_pos | 76.99 | 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 | 8b396fa3636710c8d1402b747f0e70e2 | 1,371,709,781 | 43.189151 | -77.242281 | 0 |
1,293,449 | 2020-06-20 06:32:28 | 180,031,190,491,743 | fraud_Thiel PLC | misc_pos | 183.07 | Becky | Mckinney | F | 250 Benjamin Hill Apt. 026 | Mobile | AL | 36,617 | 30.7145 | -88.0918 | 270,712 | Surveyor, land/geomatics | 1972-01-05 | 061f6010040c530cf619913db2f54f7d | 1,371,709,948 | 30.841855 | -88.147629 | 0 |
1,293,450 | 2020-06-20 06:32:52 | 4,836,998,673,805,450 | fraud_Huel, Hammes and Witting | grocery_pos | 220.67 | Susan | Hardy | F | 516 Brown Parks | Manistique | MI | 49,854 | 46.0062 | -86.2555 | 6,469 | Trade mark attorney | 1979-04-12 | a5d265de6f7f2baf5b71298ad39ded61 | 1,371,709,972 | 45.253066 | -87.014017 | 0 |
1,293,451 | 2020-06-20 06:33:55 | 30,026,790,933,302 | fraud_Simonis-Prohaska | misc_pos | 31.97 | John | Peters | M | 555 Michael Burgs | Mayersville | MS | 39,113 | 32.9013 | -91.0286 | 595 | Technical brewer | 1979-09-03 | 6a49347dc811bff2dd0f5d20f5159fed | 1,371,710,035 | 32.702741 | -90.917173 | 0 |
1,293,452 | 2020-06-20 06:34:00 | 630,424,987,505 | fraud_Kuhic Inc | grocery_pos | 78.79 | Jennifer | Black | F | 2870 Bean Terrace Apt. 756 | Thomas | WV | 26,292 | 39.1505 | -79.503 | 836 | Forensic psychologist | 1981-08-29 | 683c269d6c7ac0ed508d6875aae8a5d3 | 1,371,710,040 | 39.121786 | -80.416305 | 0 |
1,293,453 | 2020-06-20 06:34:01 | 4,512,828,414,983,802,000 | fraud_Koepp-Parker | grocery_pos | 114.91 | Monica | Cohen | F | 864 Reynolds Plains | Uledi | PA | 15,484 | 39.8936 | -79.7856 | 328 | Tree surgeon | 1983-07-25 | ac592ead775bd28b62409fa12097a4c7 | 1,371,710,041 | 39.062318 | -78.838236 | 0 |
1,293,454 | 2020-06-20 06:34:57 | 4,862,293,128,558 | fraud_Kerluke, Considine and Macejkovic | misc_net | 2.3 | Elizabeth | Payne | F | 897 Daugherty Mission | Grassflat | PA | 16,839 | 41.0036 | -78.1104 | 489 | Pension scheme manager | 1956-09-15 | e49e46c53269a97e7513643f68aa6978 | 1,371,710,097 | 41.248774 | -77.787584 | 0 |
1,293,455 | 2020-06-20 06:37:31 | 3,533,800,906,065,217 | fraud_Pouros-Conroy | shopping_pos | 636.51 | Amber | Thornton | F | 840 Werner Lock Apt. 852 | Campbell | NE | 68,932 | 40.2967 | -98.737 | 493 | Surveyor, minerals | 1940-09-13 | 3d8e9c804dd453dde652ee90c749eec0 | 1,371,710,251 | 40.48793 | -99.666319 | 0 |
1,293,456 | 2020-06-20 06:37:31 | 30,428,204,673,351 | fraud_Bauch-Raynor | grocery_pos | 94.28 | Greg | Villarreal | M | 2851 Foster Shoals | Schaefferstown | PA | 17,088 | 40.3087 | -76.2963 | 823 | Gaffer | 1982-07-02 | e76e011ad3cb6037f149ab167675255c | 1,371,710,251 | 39.666794 | -75.398499 | 0 |
1,293,457 | 2020-06-20 06:38:20 | 38,544,312,728,630 | fraud_Parisian, Schiller and Altenwerth | misc_net | 125.81 | Veronica | Burton | F | 08932 Bonnie Stravenue | Bonita Springs | FL | 34,135 | 26.3771 | -81.7334 | 51,427 | Claims inspector/assessor | 1991-08-21 | b4d4c6a5d93978c5d3cc568482d286c5 | 1,371,710,300 | 27.13256 | -82.438598 | 0 |
1,293,458 | 2020-06-20 06:38:27 | 4,587,577,161,160,601 | fraud_Huels-Hahn | gas_transport | 70.94 | Tina | Lawrence | F | 12444 Jacob Pines | Nobleboro | ME | 4,555 | 44.0943 | -69.4828 | 1,643 | Financial trader | 1976-04-12 | 14ac437edc73e0289a6d3097256d5c33 | 1,371,710,307 | 43.330397 | -69.929293 | 0 |
1,293,459 | 2020-06-20 06:38:34 | 5,596,347,693,144,598 | fraud_Lind-Buckridge | entertainment | 4.32 | Joseph | Moody | M | 5901 Foster Pine | Kenner | LA | 70,062 | 29.9912 | -90.2479 | 68,211 | Engineer, petroleum | 1941-04-23 | f9cdba36aa381b3dda9f678b6bfeef6c | 1,371,710,314 | 30.753535 | -91.170771 | 0 |
1,293,460 | 2020-06-20 06:38:34 | 6,511,349,151,405,438 | fraud_Auer-West | shopping_net | 4.66 | Robert | Nguyen | M | 74835 Garner Point | Ruth | NV | 89,319 | 39.3426 | -114.8859 | 450 | Interpreter | 1946-08-24 | 60cf3c5748fdbee9527787d29aed9fdd | 1,371,710,314 | 40.157914 | -114.12261 | 0 |
1,293,461 | 2020-06-20 06:40:12 | 581,686,439,828 | fraud_Reilly, Heaney and Cole | gas_transport | 75.25 | Larry | House | M | 911 Sabrina Trafficway | Cochranton | PA | 16,314 | 41.5205 | -80.0573 | 5,507 | Retail merchandiser | 1973-07-28 | 3c98c3c0c30601711df8938f964a1b01 | 1,371,710,412 | 40.546327 | -80.044898 | 0 |
1,293,462 | 2020-06-20 06:40:15 | 4,613,314,721,966 | fraud_Mosciski, Gislason and Mertz | grocery_pos | 105.15 | Jason | Murphy | M | 542 Steve Curve Suite 011 | Collettsville | NC | 28,611 | 35.9946 | -81.7266 | 885 | Soil scientist | 1988-09-15 | 40eb4f7d2c4bae0d2c067359aaed034e | 1,371,710,415 | 35.125771 | -82.426753 | 0 |
1,293,463 | 2020-06-20 06:40:32 | 180,049,032,966,888 | fraud_Medhurst PLC | shopping_net | 95.03 | Michael | Flores | M | 70761 Fitzpatrick Brooks Suite 631 | Saxon | WI | 54,559 | 46.4959 | -90.4383 | 795 | Television/film/video producer | 1986-04-15 | 92473223e168752c99e2c00018e0558b | 1,371,710,432 | 45.599023 | -90.513602 | 0 |
1,293,464 | 2020-06-20 06:41:32 | 371,683,116,218,417 | fraud_Haley, Jewess and Bechtelar | shopping_pos | 4.19 | Debra | Becker | F | 384 Jonathan Hills | Iselin | NJ | 8,830 | 40.5716 | -74.3167 | 18,459 | Emergency planning/management officer | 1929-03-19 | 078e581dfef90707cf5e4ff5f13dff74 | 1,371,710,492 | 40.370141 | -74.644615 | 0 |
1,293,465 | 2020-06-20 06:41:48 | 2,318,062,975,163,331 | fraud_Osinski, Ledner and Leuschke | grocery_pos | 96.55 | William | Martinez | M | 0207 Griffith Plains Apt. 544 | Louisiana | MO | 63,353 | 39.4336 | -91.0664 | 4,593 | Teacher, early years/pre | 1940-11-11 | 7ac022a4537253f8e687cfdf8191ad1d | 1,371,710,508 | 39.118908 | -91.267641 | 0 |
1,293,466 | 2020-06-20 06:41:48 | 213,161,293,389,774 | fraud_Paucek-Wiza | grocery_net | 93.93 | 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 | 4cc1985e3f0861870d4d34f9041a0e84 | 1,371,710,508 | 43.159383 | -77.739055 | 0 |
1,293,467 | 2020-06-20 06:42:45 | 4,128,027,264,554,082 | fraud_Corwin-Collins | gas_transport | 65.86 | Kyle | Park | M | 7507 Larry Passage Suite 859 | Mount Perry | OH | 43,760 | 39.8788 | -82.188 | 1,831 | Barrister's clerk | 1953-10-18 | 016a7f445691fd99b8bfff1938e30405 | 1,371,710,565 | 40.617847 | -81.217608 | 0 |
1,293,468 | 2020-06-20 06:43:31 | 568,279,015,842 | fraud_Streich, Dietrich and Barton | shopping_net | 90.61 | Micheal | Hernandez | M | 6139 Mark Rapid Apt. 651 | Christine | ND | 58,015 | 46.5522 | -96.7909 | 291 | Television floor manager | 1991-05-01 | 83b82e656e43cd570035f122d2df3292 | 1,371,710,611 | 46.987161 | -97.403887 | 0 |
1,293,469 | 2020-06-20 06:44:24 | 346,273,234,529,002 | fraud_McGlynn-Heathcote | misc_net | 148.08 | Donna | Moreno | F | 32301 Albert River Suite 364 | Ronceverte | WV | 24,970 | 37.7418 | -80.4626 | 4,575 | Statistician | 1991-10-22 | 4ea85b282e88a95c6fbd06a598cf4200 | 1,371,710,664 | 38.539498 | -80.621372 | 0 |
1,293,470 | 2020-06-20 06:44:56 | 4,996,263,498,048,679 | fraud_Heller, Gutmann and Zieme | grocery_pos | 109.21 | Kendra | King | F | 154 Hernandez Keys | Smith River | CA | 95,567 | 41.9404 | -124.1587 | 1,930 | Web designer | 1983-06-13 | 04b9f719d4b08bd10c9cb38b5766d7c2 | 1,371,710,696 | 42.190483 | -124.33948 | 0 |
1,293,471 | 2020-06-20 06:46:26 | 30,175,986,190,993 | fraud_Lockman, West and Runte | grocery_pos | 150.29 | Rebecca | Butler | F | 0665 Lisa Alley | Winger | MN | 56,592 | 47.5375 | -95.9941 | 516 | Applications developer | 1966-06-07 | 1aff3cf5067400e1c66947d69ee98093 | 1,371,710,786 | 47.547765 | -96.451466 | 0 |
1,293,472 | 2020-06-20 06:46:46 | 3,552,581,383,553,463 | fraud_Brown PLC | misc_net | 9.17 | Jonathan | Castro | M | 200 Christie Mills Apt. 307 | Andrews | NC | 28,901 | 35.1959 | -83.8228 | 5,354 | Retail buyer | 1965-04-13 | 532c430aa2c64f41ebb841a9a47ff86f | 1,371,710,806 | 35.986334 | -84.031499 | 0 |
1,293,473 | 2020-06-20 06:47:49 | 5,127,412,150,261,034 | fraud_Huel-Langworth | misc_net | 2.73 | David | Campbell | M | 2989 Murray Inlet | Washington | DC | 20,017 | 38.9367 | -76.994 | 601,723 | Psychotherapist, child | 1991-02-04 | f333d0be044b81bf52a2e9c20498d024 | 1,371,710,869 | 38.949205 | -77.324358 | 0 |
1,293,474 | 2020-06-20 06:48:30 | 4,308,156,300,921,054 | fraud_Vandervort-Funk | grocery_pos | 85.78 | William | Marshall | M | 454 Sawyer Forks Apt. 231 | Collegeville | MN | 56,321 | 45.5783 | -94.4199 | 1,536 | Farm manager | 1981-02-18 | 294797808346237ff156281d87fa42b0 | 1,371,710,910 | 44.758798 | -94.542243 | 0 |
1,293,475 | 2020-06-20 06:49:05 | 3,538,520,143,479,972 | fraud_Auer-Mosciski | grocery_pos | 142.16 | Cassandra | Nunez | F | 9572 Austin Forge Suite 612 | Clay Center | OH | 43,408 | 41.5686 | -83.3632 | 269 | Insurance underwriter | 1965-09-15 | 1e2aaa2fb6a4577a1509f233108fe4f9 | 1,371,710,945 | 41.921963 | -82.638317 | 0 |
1,293,476 | 2020-06-20 06:49:40 | 30,029,052,116,970 | fraud_Cummings LLC | gas_transport | 56.78 | Curtis | Young | M | 4319 Watson Shoals Suite 658 | Falconer | NY | 14,733 | 42.1239 | -79.1895 | 3,833 | Metallurgist | 1970-10-09 | e05e2ac0eb2d0ef34c968642c7e6547d | 1,371,710,980 | 42.198299 | -78.958456 | 0 |
1,293,477 | 2020-06-20 06:50:04 | 4,266,200,684,857,219 | fraud_Nienow, Ankunding and Collier | misc_pos | 6.58 | Joshua | Bryant | M | 5452 Patricia Inlet Apt. 280 | Nelson | NE | 68,961 | 40.201 | -98.0684 | 732 | Television/film/video producer | 1956-12-13 | 1d2e5f6d8c288cb9036d2103e04f10ac | 1,371,711,004 | 40.857126 | -98.808004 | 0 |
1,293,478 | 2020-06-20 06:50:32 | 639,077,309,909 | fraud_Lesch Ltd | shopping_pos | 6.11 | Justin | Carter | M | 853 Miller Bypass Suite 802 | Broomfield | CO | 80,021 | 39.8854 | -105.1139 | 92,337 | Engineer, electronics | 1967-10-18 | d514b79fc279f77df7545c36e52aa1f7 | 1,371,711,032 | 40.267718 | -105.642432 | 0 |
1,293,479 | 2020-06-20 06:50:47 | 5,559,857,416,065,248 | fraud_Morissette PLC | shopping_pos | 5.77 | Jack | Hill | M | 5916 Susan Bridge Apt. 939 | Grenada | CA | 96,038 | 41.6125 | -122.5258 | 589 | Systems analyst | 1945-12-21 | b147c5a71952b66186831ecb9609824a | 1,371,711,047 | 40.91341 | -123.297495 | 0 |
1,293,480 | 2020-06-20 06:50:52 | 3,564,839,259,330,465 | fraud_Douglas, Schneider and Turner | shopping_pos | 1.33 | 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 | 7c8e7dcf131a79c6f0fb7785b71a8eef | 1,371,711,052 | 37.047221 | -122.384732 | 0 |
1,293,481 | 2020-06-20 06:51:14 | 4,497,451,418,073,897,000 | fraud_Rempel PLC | grocery_net | 85.57 | Elizabeth | Glover | F | 246 Stewart Green Suite 149 | West Monroe | LA | 71,291 | 32.5317 | -92.176 | 54,185 | Radiographer, diagnostic | 1992-11-20 | 800293e5e05fc59e384efd17d32ac166 | 1,371,711,074 | 32.049989 | -91.870235 | 0 |
1,293,482 | 2020-06-20 06:54:12 | 2,235,613,922,823,698 | fraud_Christiansen, Goyette and Schamberger | gas_transport | 58.72 | Melissa | Mcclure | F | 2027 Snyder Track | Manville | WY | 82,227 | 42.73 | -104.7024 | 241 | Educational psychologist | 1980-12-16 | 1bb7396d62aff0d3df77e2143eba5ee6 | 1,371,711,252 | 43.091882 | -104.872631 | 0 |
1,293,483 | 2020-06-20 06:54:35 | 30,042,378,430,132 | fraud_Bartoletti-Wunsch | gas_transport | 59.86 | Connor | Grant | M | 0654 Kevin Turnpike Apt. 084 | Northport | NY | 11,768 | 40.9051 | -73.3309 | 21,902 | Tour manager | 1976-05-16 | 9f7b78223c65acecd73d35d92014ca47 | 1,371,711,275 | 40.096083 | -74.09655 | 0 |
1,293,484 | 2020-06-20 06:55:16 | 213,173,753,804,333 | fraud_Roob LLC | grocery_net | 131.11 | Joseph | Wagner | M | 822 Austin Spur | North Judson | IN | 46,366 | 41.2244 | -86.6966 | 5,791 | Doctor, general practice | 1959-10-07 | b4e735993e56d66a4a6be3da7736210d | 1,371,711,316 | 41.730799 | -86.1736 | 0 |
1,293,485 | 2020-06-20 06:55:54 | 3,544,606,805,704,278 | fraud_Parisian and Sons | gas_transport | 74.34 | Carolyn | Thomas | F | 755 Solis Isle Suite 075 | New Memphis | IL | 62,266 | 38.4857 | -89.6816 | 254 | Magazine journalist | 1952-05-07 | 2e76223bc779f348b3316c27b95b18ab | 1,371,711,354 | 38.315667 | -90.210744 | 0 |
1,293,486 | 2020-06-20 06:56:35 | 4,657,269,323,674,365 | fraud_Conroy-Cruickshank | gas_transport | 47.63 | Alicia | Mitchell | F | 125 Kristen Dale | Grand Ridge | FL | 32,442 | 30.7148 | -85.021 | 3,699 | Art gallery manager | 1948-09-07 | f1ae4010a9f954b1e1691b0ccee92157 | 1,371,711,395 | 30.754595 | -84.214063 | 0 |
1,293,487 | 2020-06-20 06:56:40 | 348,789,608,637,806 | fraud_Auer-Mosciski | grocery_pos | 96.69 | Megan | Murphy | F | 53696 Laura Radial | Holstein | NE | 68,950 | 40.4542 | -98.6538 | 331 | Telecommunications researcher | 1950-08-19 | 9980c4870586d14044132a845eedbc06 | 1,371,711,400 | 41.264391 | -98.885995 | 0 |
1,293,488 | 2020-06-20 06:57:02 | 3,599,237,318,576,484 | fraud_Eichmann, Bogan and Rodriguez | gas_transport | 65.28 | Jessica | Smith | F | 06808 Ryan Valleys | Dubre | KY | 42,731 | 36.8421 | -85.5396 | 341 | Insurance risk surveyor | 1932-11-19 | 3c02b854707284544301ae075a4389f1 | 1,371,711,422 | 36.447603 | -85.651097 | 0 |
1,293,489 | 2020-06-20 06:57:21 | 4,003,989,662,068,504 | fraud_Swift, Bradtke and Marquardt | grocery_net | 33.27 | Chris | White | M | 98897 Bennett Lodge | Bessemer | AL | 35,022 | 33.3224 | -86.9657 | 71,463 | Radio broadcast assistant | 1989-02-08 | 8580fdccf9106a741e1a6464dd3adcf1 | 1,371,711,441 | 33.008113 | -87.664506 | 0 |
1,293,490 | 2020-06-20 06:57:54 | 342,952,484,382,519 | fraud_Rowe, Batz and Goodwin | grocery_pos | 102.71 | Kayla | Jones | F | 6033 Young Track Suite 804 | East Canaan | CT | 6,024 | 42.0158 | -73.2913 | 647 | Comptroller | 1987-09-26 | 7d09c9706928ece69082aff8e57db13d | 1,371,711,474 | 41.392253 | -73.439166 | 0 |
1,293,491 | 2020-06-20 06:58:49 | 4,066,595,222,529 | fraud_Eichmann-Russel | misc_pos | 18.22 | Jamie | Olson | F | 3423 Michael Canyon Suite 276 | River | KY | 41,254 | 37.8795 | -82.7251 | 571 | Quarry manager | 1931-03-07 | f6e0bce9d59c9b37ed8c45fad2805e30 | 1,371,711,529 | 38.86926 | -82.737124 | 0 |
1,293,492 | 2020-06-20 07:00:34 | 4,063,094,974,360,571,400 | fraud_Wisozk and Sons | misc_pos | 86.02 | Patricia | Mendoza | F | 1683 Davidson Freeway | Mendon | UT | 84,325 | 41.71 | -111.9817 | 2,078 | Scientist, audiological | 1963-06-13 | 38b7778ce1e867af13fbd56782bef379 | 1,371,711,634 | 40.757945 | -112.160485 | 0 |
1,293,493 | 2020-06-20 07:02:12 | 4,457,732,997,086,323,700 | fraud_Torphy-Goyette | shopping_pos | 153.24 | Stanley | Mayo | M | 3433 Jones Branch | Fiddletown | CA | 95,629 | 38.5234 | -120.6763 | 832 | Immigration officer | 1987-05-19 | f609a199548a2db9c0380a0d4f29b786 | 1,371,711,732 | 38.391742 | -120.614177 | 0 |
1,293,494 | 2020-06-20 07:02:30 | 4,497,451,418,073,897,000 | fraud_Cummings Group | grocery_net | 31.81 | Elizabeth | Glover | F | 246 Stewart Green Suite 149 | West Monroe | LA | 71,291 | 32.5317 | -92.176 | 54,185 | Radiographer, diagnostic | 1992-11-20 | 0af871f5215389472b6a5e5fa89cd2ca | 1,371,711,750 | 32.332864 | -92.057442 | 0 |
1,293,495 | 2020-06-20 07:03:27 | 4,839,615,922,685,395 | fraud_Pouros-Conroy | shopping_pos | 41.24 | Phillip | Robertson | M | 85344 Smith Gateway Apt. 280 | Harrodsburg | IN | 47,434 | 39.013 | -86.5457 | 76 | Social researcher | 1955-05-06 | 6f90725f017515c1b153c16a72d57408 | 1,371,711,807 | 39.008457 | -86.002542 | 0 |
1,293,496 | 2020-06-20 07:09:18 | 4,509,922,033,272,157 | fraud_Lind, Huel and McClure | gas_transport | 48.55 | Monica | West | F | 22084 Smith Roads Suite 776 | Hurley | SD | 57,036 | 43.2893 | -97.1904 | 811 | Neurosurgeon | 1972-03-28 | 9d1654924f908e362b193d2533288170 | 1,371,712,158 | 42.775225 | -96.728367 | 0 |
1,293,497 | 2020-06-20 07:11:46 | 630,451,534,402 | fraud_Stroman, Hudson and Erdman | gas_transport | 51.68 | Rachel | Daniels | F | 561 Little Plain Apt. 738 | Wetmore | MI | 49,895 | 46.3535 | -86.6345 | 765 | Immunologist | 1972-06-12 | abc699ae117b32e8cfe0da88b72781a6 | 1,371,712,306 | 46.209164 | -86.029359 | 0 |
1,293,498 | 2020-06-20 07:12:03 | 3,513,506,355,699,497 | fraud_Kovacek, Dibbert and Ondricka | grocery_pos | 70.53 | Sarah | Adams | F | 5654 Peterson Land | Ridgeland | MS | 39,157 | 32.4122 | -90.1207 | 24,645 | Scientist, clinical (histocompatibility and immunogenetics) | 1966-05-29 | e23643cfa84629c10f8077ab80605a13 | 1,371,712,323 | 32.83374 | -90.352878 | 0 |
1,293,499 | 2020-06-20 07:12:10 | 3,582,754,887,089,201 | fraud_Mohr Inc | shopping_pos | 2 | Terrance | Mckinney | M | 42965 Christopher Fords Suite 659 | Norman | AR | 71,960 | 34.4596 | -93.6743 | 1,383 | Magazine features editor | 1966-08-08 | e184ed684db0557aa5f91cb1f0ad2804 | 1,371,712,330 | 33.635226 | -93.914041 | 0 |
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