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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,293,500 | 2020-06-20 07:13:28 | 4,855,853,415,727,305,000 | fraud_Kunze Inc | grocery_pos | 43.46 | Justin | Aguilar | M | 184 Miller Manors | Wittenberg | WI | 54,499 | 44.8232 | -89.1665 | 3,223 | Senior tax professional/tax inspector | 1954-06-30 | adbe1c601eeafa181d5433cb5c278d49 | 1,371,712,408 | 44.092863 | -89.953045 | 0 |
1,293,501 | 2020-06-20 07:14:19 | 375,974,680,629,816 | fraud_Cummings Group | grocery_net | 56.2 | Roberta | Mccarthy | F | 94431 Matthew Mall Suite 296 | Plymouth | CT | 6,782 | 41.6611 | -73.0449 | 2,376 | Herpetologist | 1973-04-06 | 82b21a300ce1daf77b3b4437819b1e24 | 1,371,712,459 | 40.900366 | -73.910417 | 0 |
1,293,502 | 2020-06-20 07:14:59 | 3,540,075,240,003,197 | fraud_Bradtke PLC | grocery_pos | 67.1 | Christian | Johns | M | 892 Solis Neck | Lonsdale | MN | 55,046 | 44.4477 | -93.4252 | 5,211 | Chief Strategy Officer | 1987-01-27 | c84f9f1c17a181e291c662c402d20c97 | 1,371,712,499 | 44.920081 | -93.891946 | 0 |
1,293,503 | 2020-06-20 07:15:33 | 5,359,543,825,610,251 | fraud_Goldner, Kovacek and Abbott | grocery_pos | 55.29 | Michael | Francis | M | 1833 Jeanette Stravenue | Belgrade | MT | 59,714 | 45.7801 | -111.1439 | 18,182 | Engineer, drilling | 1975-06-29 | ad10258182076ea3dd5023ee7c332781 | 1,371,712,533 | 46.544748 | -112.098086 | 0 |
1,293,504 | 2020-06-20 07:15:41 | 375,767,678,113,375 | fraud_Miller-Hauck | grocery_pos | 78.4 | Christopher | Patterson | M | 16744 Campbell Wall Apt. 372 | Timberville | VA | 22,853 | 38.6476 | -78.7717 | 4,367 | Waste management officer | 1962-04-12 | 3146165bbd83a15e3ae09541ab68370d | 1,371,712,541 | 37.935253 | -77.989613 | 0 |
1,293,505 | 2020-06-20 07:15:50 | 213,125,815,021,702 | fraud_Boyer-Reichert | shopping_net | 1.65 | Adam | Kirk | M | 40847 Stark Junctions | Big Indian | NY | 12,410 | 42.074 | -74.453 | 397 | Psychiatrist | 1931-09-12 | 6612212ffe003b3b0f62fb8badbfdef4 | 1,371,712,550 | 42.277445 | -74.365315 | 0 |
1,293,506 | 2020-06-20 07:17:04 | 4,689,147,265,057,949,000 | fraud_Mosciski, Gislason and Mertz | grocery_pos | 125.46 | Steven | Brooks | M | 2622 Reynolds Isle | Manley | NE | 68,403 | 40.9207 | -96.168 | 206 | Human resources officer | 1967-10-04 | ef43234c7fa2f8bc282061d657ce251f | 1,371,712,624 | 41.399324 | -95.888661 | 0 |
1,293,507 | 2020-06-20 07:18:06 | 639,046,421,587 | fraud_Zboncak, Rowe and Murazik | shopping_net | 104.48 | Dylan | Bonilla | M | 2497 John Motorway Suite 922 | Leetsdale | PA | 15,056 | 40.5662 | -80.2099 | 1,140 | Administrator, education | 1986-06-20 | 394f11791c475de62c3df5fd0c83cd05 | 1,371,712,686 | 41.554569 | -79.259373 | 0 |
1,293,508 | 2020-06-20 07:18:17 | 4,562,827,002,127 | fraud_Bailey-Morar | grocery_pos | 58.47 | Christopher | Johnson | M | 28711 Kristine Junction Suite 309 | Greenville | OH | 45,331 | 40.0987 | -84.6342 | 22,930 | Media planner | 1971-11-26 | 2dae08f87842486a8fc3cce84c7239cd | 1,371,712,697 | 40.299821 | -84.557214 | 0 |
1,293,509 | 2020-06-20 07:18:47 | 639,023,984,367 | fraud_Kunde-Sanford | misc_net | 1.18 | Destiny | Lowe | F | 79472 Stevens Trace Apt. 120 | Hannawa Falls | NY | 13,647 | 44.6087 | -74.9732 | 69 | Chief Executive Officer | 1991-06-05 | e922856f39a68448e8288b55021e9328 | 1,371,712,727 | 44.386836 | -75.546001 | 0 |
1,293,510 | 2020-06-20 07:19:00 | 38,859,492,057,661 | fraud_Hudson-Ratke | grocery_pos | 144.48 | Edward | Sanchez | M | 594 White Dale Suite 530 | Malad City | ID | 83,252 | 42.1808 | -112.262 | 4,154 | Nature conservation officer | 1962-01-19 | 0357958e2ce5e751a1d2e8fa76bb472e | 1,371,712,740 | 42.089317 | -112.688197 | 0 |
1,293,511 | 2020-06-20 07:21:06 | 561,942,763,351 | fraud_Rau and Sons | grocery_pos | 186.95 | Melissa | Brown | F | 330 Montoya Ramp | Washington | DC | 20,036 | 38.9087 | -77.0414 | 601,723 | Prison officer | 1986-03-14 | e284acba0b68f1856fe2a1822ca4789f | 1,371,712,866 | 39.871866 | -76.452886 | 0 |
1,293,512 | 2020-06-20 07:21:16 | 4,423,489,490,781,412 | fraud_Friesen Inc | shopping_pos | 8.29 | Christopher | Ortega | M | 5045 Emily Wall | Princeton | IA | 52,768 | 41.6858 | -90.3706 | 1,426 | Agricultural consultant | 1957-03-06 | 8d662967078f7052650453f890398de3 | 1,371,712,876 | 41.350578 | -90.924322 | 0 |
1,293,513 | 2020-06-20 07:22:04 | 630,441,765,090 | fraud_Streich, Hansen and Veum | gas_transport | 23.12 | Susan | Washington | F | 759 Erin Mount Suite 956 | May | TX | 76,857 | 31.9571 | -98.9656 | 1,791 | Corporate investment banker | 1965-07-26 | 9f74058dd2a61d8316708d548e954d6f | 1,371,712,924 | 31.1836 | -99.02927 | 0 |
1,293,514 | 2020-06-20 07:22:23 | 3,529,597,930,342,630 | fraud_Koepp-Parker | grocery_pos | 99.45 | Melissa | Rodriguez | F | 81708 Christopher Plaza | Jordanville | NY | 13,361 | 42.8948 | -74.8209 | 824 | Travel agency manager | 1985-09-01 | 764ac28647a78fff685e8a53de86787f | 1,371,712,943 | 43.7703 | -75.581775 | 0 |
1,293,515 | 2020-06-20 07:22:26 | 4,477,156,602,511,939,600 | fraud_Huel Ltd | misc_net | 1.82 | Angela | Ross | F | 0107 Clements Point | American Fork | UT | 84,003 | 40.3928 | -111.7941 | 42,384 | Futures trader | 1992-12-29 | 20f64ac99512d179814ceb9921bd7197 | 1,371,712,946 | 40.553947 | -111.621777 | 0 |
1,293,516 | 2020-06-20 07:22:33 | 30,131,826,429,364 | fraud_Hackett-Lueilwitz | grocery_pos | 193.84 | Brianna | Foley | F | 57256 Raymond Ports | Knoxville | TN | 37,932 | 35.9335 | -84.1481 | 391,389 | Designer, industrial/product | 1994-04-22 | 0a66a2c34578e57442c35cf267ed7efa | 1,371,712,953 | 35.514568 | -84.345165 | 0 |
1,293,517 | 2020-06-20 07:23:34 | 213,153,151,785,052 | fraud_Kiehn Inc | grocery_pos | 61.46 | Rebecca | Conley | F | 181 Moreno Light Apt. 215 | Tomahawk | WI | 54,487 | 45.4963 | -89.7273 | 9,594 | Seismic interpreter | 1997-11-23 | 6a2bcaa1572bcc884d199185adbe332a | 1,371,713,014 | 44.510299 | -89.005166 | 0 |
1,293,518 | 2020-06-20 07:24:56 | 4,220,495,028,289,516,500 | fraud_Bernhard Inc | gas_transport | 51.44 | Bethany | Andrade | F | 7898 Wanda Springs | Corona | CA | 92,882 | 33.8419 | -117.6043 | 233,717 | Wellsite geologist | 1966-05-22 | ebdc5fa96ebc9b9fa6dc2f82fbe917a6 | 1,371,713,096 | 34.823567 | -117.130471 | 0 |
1,293,519 | 2020-06-20 07:25:13 | 3,519,232,971,341,141 | fraud_Kiehn-Emmerich | grocery_pos | 141.32 | Michael | Jones | M | 754 Smith Isle | Amsterdam | OH | 43,903 | 40.4731 | -80.9596 | 2,208 | Mental health nurse | 1961-09-10 | 88e86464bd5ebd16efb02bc333008021 | 1,371,713,113 | 39.620933 | -80.768537 | 0 |
1,293,520 | 2020-06-20 07:27:06 | 503,848,303,379 | fraud_Kohler, Lindgren and Koelpin | grocery_net | 52.62 | 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 | ae59f10466cc1afbc9fa45f28ad84623 | 1,371,713,226 | 26.436199 | -82.734026 | 0 |
1,293,521 | 2020-06-20 07:27:16 | 4,988,304,376,504 | fraud_Koelpin and Sons | misc_net | 2.99 | William | Thompson | M | 977 Rita Grove Apt. 000 | Rock Tavern | NY | 12,575 | 41.4575 | -74.1659 | 2,258 | Building surveyor | 1937-03-17 | 79a0416a4233ff26ecf76e23ab0af9db | 1,371,713,236 | 41.153334 | -73.596264 | 0 |
1,293,522 | 2020-06-20 07:27:48 | 6,011,399,591,920,186 | fraud_Emmerich-Luettgen | grocery_net | 52.72 | Maria | Roy | F | 58665 Nicholas Ford Suite 348 | Sheffield | MA | 1,257 | 42.1001 | -73.3611 | 2,121 | Radio producer | 1973-10-14 | 920da71b3f6258bf0190326db11fe819 | 1,371,713,268 | 41.953581 | -72.964594 | 0 |
1,293,523 | 2020-06-20 07:28:23 | 378,858,024,506,425 | fraud_Emard Inc | gas_transport | 62.82 | Debra | Eaton | F | 72743 Brian Run | Paradise Valley | AZ | 85,253 | 33.5494 | -111.9565 | 17,047 | Building surveyor | 1935-01-29 | 9a697cad23070955f9339ee3e7b73c1b | 1,371,713,303 | 34.434283 | -112.779084 | 0 |
1,293,524 | 2020-06-20 07:29:47 | 4,060,579,726,528,237 | fraud_Bernhard Inc | gas_transport | 87.11 | Steven | Sanders | M | 25955 Amy Via | Ozawkie | KS | 66,070 | 39.2136 | -95.4404 | 2,661 | Theatre director | 1948-11-14 | 712ca576f2f35ed9e42a251ef7db877b | 1,371,713,387 | 39.340089 | -95.831613 | 0 |
1,293,525 | 2020-06-20 07:30:11 | 4,951,647,200,979,051 | fraud_Harber Inc | gas_transport | 54.74 | Kimberly | Miller | F | 75533 Tamara Valleys | Logan | IL | 62,856 | 37.9943 | -88.9417 | 324 | Scientist, research (physical sciences) | 1976-06-15 | 2e9a620c3295ae7bb2bdcb35101868a4 | 1,371,713,411 | 38.483251 | -88.235271 | 0 |
1,293,526 | 2020-06-20 07:31:27 | 3,529,597,810,116,815 | fraud_Huel, Hammes and Witting | grocery_pos | 93.94 | Pamela | Curtis | F | 8969 Fuentes Station Apt. 291 | Mill Creek | PA | 17,060 | 40.4679 | -77.8967 | 1,334 | Archaeologist | 1986-12-17 | 85db1e86366abfa1d76b6d347231f7a2 | 1,371,713,487 | 39.904764 | -78.631088 | 0 |
1,293,527 | 2020-06-20 07:31:43 | 4,010,002,218,955,876 | fraud_Bailey-Morar | grocery_pos | 218.56 | Jennifer | Bishop | F | 589 Matthew Brooks | Houston | TX | 77,026 | 29.7972 | -95.3288 | 2,906,700 | Animator | 1983-08-24 | 67abe18d2df1ecbbe0c1b0b43ff8e32e | 1,371,713,503 | 29.697835 | -95.016123 | 0 |
1,293,528 | 2020-06-20 07:31:57 | 30,344,654,314,976 | fraud_Rippin, Kub and Mann | misc_net | 2.5 | Christine | Johnson | F | 8011 Chapman Tunnel Apt. 568 | Blairsden-Graeagle | CA | 96,103 | 39.8127 | -120.6405 | 1,725 | Chartered legal executive (England and Wales) | 1967-05-27 | 8b345258bcb9253fefb84504aa3a644a | 1,371,713,517 | 39.792676 | -120.76385 | 0 |
1,293,529 | 2020-06-20 07:32:44 | 4,640,395,708,703 | fraud_Dach-Nader | misc_net | 3.51 | Melissa | Krause | F | 67632 Martin Gateway | Fordoche | LA | 70,732 | 30.6576 | -91.6264 | 1,178 | Community education officer | 1951-06-13 | ac9a7070f870c819cd5b2c427ce80cd0 | 1,371,713,564 | 31.09798 | -92.57816 | 0 |
1,293,530 | 2020-06-20 07:32:54 | 346,273,234,529,002 | fraud_Greenfelder, Bartoletti and Davis | misc_net | 104.9 | Donna | Moreno | F | 32301 Albert River Suite 364 | Ronceverte | WV | 24,970 | 37.7418 | -80.4626 | 4,575 | Statistician | 1991-10-22 | 19a5e34c8cb3a553e567d64581085330 | 1,371,713,574 | 38.122498 | -79.51937 | 0 |
1,293,531 | 2020-06-20 07:33:22 | 5,501,083,170,975,659 | fraud_Weber and Sons | food_dining | 16.89 | Wayne | Payne | M | 587 Bradley Inlet Suite 281 | Cuyahoga Falls | OH | 44,223 | 41.1464 | -81.5107 | 47,772 | Equities trader | 1966-01-04 | 7f6d03c7416d03ceaa6606ee05dab519 | 1,371,713,602 | 40.538741 | -81.701662 | 0 |
1,293,532 | 2020-06-20 07:33:35 | 4,344,955,088,481,397 | fraud_Kassulke PLC | shopping_net | 108.49 | Christopher | Rodgers | M | 30587 Fox Shores Apt. 627 | Fenelton | PA | 16,034 | 40.8555 | -79.7372 | 2,054 | Communications engineer | 1976-09-29 | 56dd0496d411aec0d2959715e3a46184 | 1,371,713,615 | 41.048165 | -80.378112 | 0 |
1,293,533 | 2020-06-20 07:35:17 | 378,278,619,832,195 | fraud_McDermott-Weimann | grocery_pos | 119.58 | Mary | Mcintyre | F | 77921 Costa Villages | Eugene | OR | 97,403 | 44.0385 | -123.0614 | 191,096 | Scientist, physiological | 1964-04-06 | 27c6422285e725602495eec0dc7a9657 | 1,371,713,717 | 44.314523 | -124.019893 | 0 |
1,293,534 | 2020-06-20 07:36:15 | 4,536,996,888,716,062,000 | fraud_Morissette, Weber and Wiegand | grocery_net | 49.53 | Nathan | Mendoza | M | 767 Adam Mill Apt. 115 | Espanola | NM | 87,533 | 35.9866 | -106.0654 | 18,408 | Historic buildings inspector/conservation officer | 1972-07-18 | 4d418246fcc9ddb597874d0fe58dbb1e | 1,371,713,775 | 36.509785 | -106.220165 | 0 |
1,293,535 | 2020-06-20 07:36:25 | 571,465,035,400 | fraud_Stehr, Jewess and Schimmel | misc_net | 76.56 | Louis | Fisher | M | 45654 Hess Rest | Fort Washakie | WY | 82,514 | 43.0048 | -108.8964 | 1,645 | Freight forwarder | 1976-02-26 | fc4cc9198f0777497c7bdb2e5f9cac5b | 1,371,713,785 | 43.979973 | -109.032169 | 0 |
1,293,536 | 2020-06-20 07:38:43 | 675,909,898,057 | fraud_Stehr, Jewess and Schimmel | misc_net | 14.36 | 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 | 6bf8b08a002b99156c5925884144d545 | 1,371,713,923 | 41.339062 | -72.95597 | 0 |
1,293,537 | 2020-06-20 07:39:16 | 4,384,910,379,661,778 | fraud_Metz-Boehm | shopping_pos | 8.08 | Michelle | Russell | F | 55505 Christy Via | Hawley | MN | 56,549 | 46.9777 | -96.4092 | 4,508 | Naval architect | 1949-04-24 | deb3d5f0fdd7ca881fd8bf20ee10afbd | 1,371,713,956 | 47.21481 | -95.917403 | 0 |
1,293,538 | 2020-06-20 07:39:30 | 180,072,527,505,094 | fraud_Armstrong, Walter and Gottlieb | food_dining | 27.25 | Cody | Miller | M | 25748 John Wells | Mooresville | NC | 28,117 | 35.584 | -80.8685 | 69,793 | Control and instrumentation engineer | 1953-12-08 | 6dffeda7d25341f446466a54273f8cf0 | 1,371,713,970 | 35.982675 | -81.516763 | 0 |
1,293,539 | 2020-06-20 07:39:55 | 4,642,894,980,163 | fraud_Ledner-Pfannerstill | gas_transport | 42.31 | Eddie | Mendez | M | 1831 Faith View Suite 653 | Clarinda | IA | 51,632 | 40.7491 | -95.038 | 7,297 | IT trainer | 1990-07-13 | 42216205b8aed0f12c2e720f93357803 | 1,371,713,995 | 41.10482 | -94.979135 | 0 |
1,293,540 | 2020-06-20 07:41:00 | 213,161,293,389,774 | fraud_Kutch, Hermiston and Farrell | gas_transport | 73.88 | 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 | 21bdc0cef609cf451c393dc0df7b8e1c | 1,371,714,060 | 43.148996 | -76.709559 | 0 |
1,293,541 | 2020-06-20 07:41:55 | 180,067,784,565,096 | fraud_McDermott-Weimann | grocery_pos | 139.92 | Mary | Juarez | F | 35440 Ryan Islands | North Prairie | WI | 53,153 | 42.9385 | -88.395 | 2,328 | Applications developer | 1942-01-06 | 93840c12132651cc0602ae4ae570b8a3 | 1,371,714,115 | 43.837831 | -87.839872 | 0 |
1,293,542 | 2020-06-20 07:42:34 | 4,223,708,906,367,574,000 | fraud_O'Keefe-Hudson | grocery_pos | 126.19 | Adam | Riddle | M | 27718 Mason Bypass | Mount Saint Joseph | OH | 45,051 | 39.0965 | -84.6431 | 177 | Exhibition designer | 1974-05-30 | 77731d84933fffaf98ece56a907ae72f | 1,371,714,154 | 39.719098 | -83.707966 | 0 |
1,293,543 | 2020-06-20 07:43:19 | 4,334,230,547,694,630 | fraud_Cormier LLC | shopping_net | 1.34 | Scott | Martin | M | 7483 Navarro Flats | Freedom | WY | 83,120 | 43.0172 | -111.0292 | 471 | Education officer, museum | 1967-08-02 | 64a088c0ac9275044f5b832986ee5b99 | 1,371,714,199 | 42.410545 | -110.593129 | 0 |
1,293,544 | 2020-06-20 07:43:23 | 4,040,099,974,063,068,700 | fraud_Schamberger-O'Keefe | grocery_pos | 92.54 | Jeffrey | Lewis | M | 24255 Bryan Square | Palermo | ND | 58,769 | 48.3396 | -102.24 | 229 | Administrator | 1983-03-20 | 7f0e93ba9255cced6a16a59c60ec72dc | 1,371,714,203 | 48.425142 | -102.574114 | 0 |
1,293,545 | 2020-06-20 07:44:37 | 376,012,912,828,093 | fraud_Fisher-Schowalter | shopping_net | 323.38 | Nathan | Mayer | M | 478 Donovan Corners Apt. 803 | Schaumburg | IL | 60,193 | 42.0144 | -88.0935 | 92,294 | Claims inspector/assessor | 1969-05-01 | 6e94a207b9cd106731e16eb52c48d9a7 | 1,371,714,277 | 42.347633 | -89.039696 | 0 |
1,293,546 | 2020-06-20 07:45:37 | 4,328,928,491,302,401 | fraud_Jaskolski-Dibbert | grocery_net | 78.86 | Margaret | Ray | F | 927 Cummings Manor Suite 318 | Greendale | WI | 53,129 | 42.9373 | -87.9943 | 13,973 | Logistics and distribution manager | 1981-05-06 | f9e11aa586b37136cdc95ecac9c7786c | 1,371,714,337 | 43.617586 | -87.589058 | 0 |
1,293,547 | 2020-06-20 07:47:39 | 4,926,376,199,189,801 | fraud_Hackett-Lueilwitz | grocery_pos | 199.21 | Claire | Davis | F | 83685 Matthew Center Suite 870 | Cherokee Village | AR | 72,529 | 36.3011 | -91.5281 | 4,726 | Pharmacologist | 1977-06-07 | 0385c497a2b63e8fdbf77c228644a5c8 | 1,371,714,459 | 37.011006 | -90.637921 | 0 |
1,293,548 | 2020-06-20 07:47:44 | 30,404,291,151,692 | fraud_McGlynn-Jaskolski | misc_pos | 5.19 | Savannah | Lewis | F | 537 Walker Freeway | North Tonawanda | NY | 14,120 | 43.0498 | -78.851 | 45,100 | Ambulance person | 1993-10-25 | abd9c88a98682e7627140d446442172c | 1,371,714,464 | 43.109855 | -79.387141 | 0 |
1,293,549 | 2020-06-20 07:47:55 | 376,028,110,684,021 | fraud_Labadie, Treutel and Bode | shopping_net | 81.77 | Aaron | Murray | M | 624 Hale Springs Apt. 572 | Meadville | MO | 64,659 | 39.7795 | -93.3014 | 964 | Tourist information centre manager | 1974-12-23 | f8992a957639a5728299417aab9ca58f | 1,371,714,475 | 40.719321 | -93.321624 | 0 |
1,293,550 | 2020-06-20 07:48:06 | 343,668,971,234,893 | fraud_Goyette, Howell and Collier | shopping_pos | 1.56 | Sally | Moore | F | 835 Reese Views Suite 884 | Hopkins | SC | 29,061 | 33.9349 | -80.8449 | 13,717 | Chiropodist | 1949-11-16 | efba715cb058c241ec3680e52f968989 | 1,371,714,486 | 33.671635 | -80.489805 | 0 |
1,293,551 | 2020-06-20 07:48:09 | 4,560,395,181,594,436,000 | fraud_Maggio-Fahey | misc_pos | 17.86 | Angela | Taylor | F | 6343 Ramirez Skyway Apt. 518 | Lakeport | CA | 95,453 | 39.047 | -122.9328 | 11,256 | Podiatrist | 1972-10-18 | 81995661921cd9eedf08e1ba94d2b005 | 1,371,714,489 | 39.189391 | -123.573981 | 0 |
1,293,552 | 2020-06-20 07:49:16 | 370,612,217,861,404 | fraud_Kutch and Sons | grocery_pos | 190.85 | Amanda | Fitzgerald | F | 298 Kayla Lights | Bristol | PA | 19,007 | 40.1159 | -74.8536 | 21,125 | Administrator, charities/voluntary organisations | 1985-05-25 | dfb54d44ef74530bed5796628d3323fe | 1,371,714,556 | 39.656536 | -74.977401 | 0 |
1,293,553 | 2020-06-20 07:49:44 | 346,208,242,862,904 | fraud_Bailey-Morar | grocery_pos | 72.99 | Tabitha | Reyes | F | 20938 Barbara Viaduct | New York City | NY | 10,280 | 40.7105 | -74.0163 | 1,577,385 | Pharmacist, hospital | 1961-05-13 | 54ff68661a21dadb7dbd358e31ddcc9c | 1,371,714,584 | 41.144755 | -73.636505 | 0 |
1,293,554 | 2020-06-20 07:52:14 | 4,810,839,835,482,794,000 | fraud_Schoen, Kuphal and Nitzsche | grocery_pos | 95.3 | Carolyn | Perez | F | 433 Blake Roads Suite 967 | Wheaton | MO | 64,874 | 36.7651 | -94.0492 | 760 | Production manager | 1985-08-31 | d07d1fc568509ab2dcd6ac62380eba2f | 1,371,714,734 | 36.869011 | -94.733409 | 0 |
1,293,555 | 2020-06-20 07:52:25 | 4,745,996,322,265 | fraud_Torp-Labadie | gas_transport | 62.77 | Carrie | Washington | F | 6114 Adams Harbor Suite 096 | Kingsford Heights | IN | 46,346 | 41.4802 | -86.6919 | 1,423 | Psychologist, forensic | 1998-10-07 | ca18672e279c6771c774a1df24883fba | 1,371,714,745 | 40.930107 | -86.56027 | 0 |
1,293,556 | 2020-06-20 07:52:49 | 4,586,260,469,584 | fraud_Kuhn LLC | shopping_pos | 8.99 | Melody | Thompson | F | 0362 Anderson Wall | Mound City | MO | 64,470 | 40.1362 | -95.2138 | 1,631 | Architect | 1953-01-20 | ff66393554270e8f5e5d8d65637b15e6 | 1,371,714,769 | 41.060684 | -95.423965 | 0 |
1,293,557 | 2020-06-20 07:53:39 | 4,862,293,128,558 | fraud_Flatley-Durgan | misc_net | 92.11 | Elizabeth | Payne | F | 897 Daugherty Mission | Grassflat | PA | 16,839 | 41.0036 | -78.1104 | 489 | Pension scheme manager | 1956-09-15 | 97396ff61439c9476158f75016c83e4a | 1,371,714,819 | 40.128611 | -78.357406 | 0 |
1,293,558 | 2020-06-20 07:54:24 | 213,161,293,389,774 | fraud_Heathcote LLC | shopping_net | 136.43 | 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 | 7106fb0917be7476383ecf07535bf96b | 1,371,714,864 | 42.981971 | -77.984146 | 0 |
1,293,559 | 2020-06-20 07:54:52 | 6,547,670,341,037,171 | fraud_Cummings LLC | gas_transport | 57.92 | Bryce | Joseph | M | 148 Baker Field | Chester Heights | PA | 19,017 | 39.8839 | -75.4669 | 348 | Management consultant | 1945-05-05 | cb1f59d316ba910a7046b89e8ac040fa | 1,371,714,892 | 38.924989 | -75.943776 | 0 |
1,293,560 | 2020-06-20 07:54:56 | 376,262,134,119,629 | fraud_DuBuque LLC | grocery_pos | 70.33 | Christopher | Carr | M | 62931 Ralph Court | Lakeland | FL | 33,813 | 27.9611 | -81.9398 | 237,282 | Radiographer, therapeutic | 1961-09-28 | 5a47015ba8cf151e8850f4eb5cc9351e | 1,371,714,896 | 28.888305 | -82.593329 | 0 |
1,293,561 | 2020-06-20 07:56:04 | 60,416,207,185 | fraud_Rutherford-Mertz | grocery_pos | 64.78 | Mary | Diaz | F | 9886 Anita Drive | Fort Washakie | WY | 82,514 | 43.0048 | -108.8964 | 1,645 | Information systems manager | 1986-02-17 | 724b502a7bd0c5cd4c3b806dce7365c1 | 1,371,714,964 | 43.916787 | -109.780848 | 0 |
1,293,562 | 2020-06-20 07:56:16 | 4,471,568,287,204 | fraud_Larkin, Stracke and Greenfelder | entertainment | 208.38 | Dakota | Maldonado | M | 369 Cochran Radial | Pelham | NC | 27,311 | 36.4899 | -79.4736 | 3,402 | Insurance underwriter | 1927-10-24 | ecc950477bca466fc37d6b30cd0e984f | 1,371,714,976 | 37.402146 | -79.777515 | 0 |
1,293,563 | 2020-06-20 07:57:03 | 4,890,424,426,862,857,000 | fraud_Cummings LLC | gas_transport | 52.13 | Jeremy | Whitney | M | 0371 Aimee Neck Suite 856 | Sacramento | CA | 95,827 | 38.5662 | -121.3286 | 757,530 | Magazine features editor | 1979-04-30 | 0d31c70b0c71b9d5664303092037d00d | 1,371,715,023 | 38.867908 | -120.689572 | 0 |
1,293,564 | 2020-06-20 07:57:07 | 4,128,730,454,058,057,700 | fraud_Auer-Mosciski | grocery_pos | 151.82 | Monique | Martin | F | 68276 Matthew Springs | Ratcliff | TX | 75,858 | 31.3833 | -95.0619 | 43 | Engineer, production | 1949-10-04 | 49f8fbbeacc578ad9c2e6e17f1ae0507 | 1,371,715,027 | 31.461269 | -94.736891 | 0 |
1,293,565 | 2020-06-20 07:57:17 | 30,560,609,640,617 | fraud_Dickinson Ltd | misc_pos | 245.26 | Michael | Olson | M | 558 Michael Estates | Luray | MO | 63,453 | 40.4931 | -91.8912 | 519 | Town planner | 1966-02-13 | 66ceec62d71af701be98e6744f844138 | 1,371,715,037 | 40.751291 | -92.793849 | 0 |
1,293,566 | 2020-06-20 07:59:14 | 2,348,245,054,386,329 | fraud_Vandervort-Funk | grocery_pos | 83.56 | Justin | Gay | M | 268 Hayes Rue Suite 811 | Harborcreek | PA | 16,421 | 42.1767 | -79.9416 | 2,518 | Event organiser | 1946-02-02 | 0ee0bd1191c72db1599580e5ac9c2f2e | 1,371,715,154 | 41.685946 | -80.910543 | 0 |
1,293,567 | 2020-06-20 08:00:25 | 3,554,818,239,968,984 | fraud_Kemmer-Reinger | grocery_net | 48.83 | Cory | Thomas | M | 6458 Roberson Alley | Williamsburg | MO | 63,388 | 38.8874 | -91.7689 | 710 | Glass blower/designer | 1970-09-27 | c00c2da779592919ee0240eaf022c92a | 1,371,715,225 | 39.045381 | -90.823758 | 0 |
1,293,568 | 2020-06-20 08:01:28 | 6,011,652,924,285,713 | fraud_Kuhic Inc | grocery_pos | 105.57 | Kathryn | Smith | F | 19838 Tonya Prairie Apt. 947 | Rocky Mount | MO | 65,072 | 38.2911 | -92.7059 | 1,847 | Tax inspector | 1988-10-26 | 89c2a9ab02c995fa0582e279674b58a9 | 1,371,715,288 | 37.925312 | -92.295413 | 0 |
1,293,569 | 2020-06-20 08:02:27 | 4,003,989,662,068,504 | fraud_Deckow-O'Conner | grocery_pos | 64.63 | Chris | White | M | 98897 Bennett Lodge | Bessemer | AL | 35,022 | 33.3224 | -86.9657 | 71,463 | Radio broadcast assistant | 1989-02-08 | 967254cf399efa5961737fd78a81b323 | 1,371,715,347 | 32.492726 | -87.338906 | 0 |
1,293,570 | 2020-06-20 08:05:45 | 2,450,829,271,795,901 | fraud_Kunde-Sanford | misc_net | 116.31 | Timothy | Kirby | M | 7309 Sophia Causeway Suite 702 | Sauk Rapids | MN | 56,379 | 45.604 | -94.1591 | 16,163 | Hydrographic surveyor | 1987-02-22 | bde7d39c0f49505eff244eb571ccc9a4 | 1,371,715,545 | 45.194111 | -93.562811 | 0 |
1,293,571 | 2020-06-20 08:06:06 | 370,877,495,212,014 | fraud_Cummings LLC | gas_transport | 58.9 | Sarah | Clark | F | 25961 Beverly Union Apt. 042 | North Wilkesboro | NC | 28,659 | 36.2017 | -81.1286 | 21,134 | Dispensing optician | 1984-03-06 | 6418624c16041cb8fad1a338005726fe | 1,371,715,566 | 36.612098 | -80.994248 | 0 |
1,293,572 | 2020-06-20 08:06:45 | 4,979,422,371,139,333 | fraud_Beier-Hyatt | shopping_pos | 11.75 | Kelly | Zimmerman | F | 1893 Katie Tunnel | Westerville | NE | 68,881 | 41.4193 | -99.3844 | 73 | Product designer | 1935-02-10 | c95261bac647bb3822357c782cc10086 | 1,371,715,605 | 41.579468 | -99.813411 | 0 |
1,293,573 | 2020-06-20 08:08:03 | 675,990,301,623 | fraud_Huels-Nolan | gas_transport | 66.98 | Amanda | Spencer | F | 6682 Green Forks | Ogdensburg | NJ | 7,439 | 41.0767 | -74.5982 | 2,456 | Senior tax professional/tax inspector | 1994-03-13 | af7b85a1d749272a61068878445d19cd | 1,371,715,683 | 40.765064 | -74.943625 | 0 |
1,293,574 | 2020-06-20 08:09:35 | 30,561,214,688,470 | fraud_Conroy-Cruickshank | gas_transport | 74.1 | Gina | Morrison | F | 41851 Victor Drives Suite 219 | Allentown | PA | 18,103 | 40.5891 | -75.4645 | 166,081 | Scientist, research (maths) | 1998-10-01 | 4acbc0ba994e60d93fe8a3994d8ebcb8 | 1,371,715,775 | 40.823624 | -74.77458 | 0 |
1,293,575 | 2020-06-20 08:11:50 | 213,163,860,545,705 | fraud_Ortiz Group | grocery_net | 48.25 | Mark | Tyler | M | 82201 Bradley Radial Suite 703 | Avera | GA | 30,803 | 33.141 | -82.515 | 741 | Claims inspector/assessor | 1986-04-28 | af26d861998deae61e9ae7221bcdc743 | 1,371,715,910 | 33.446795 | -82.39039 | 0 |
1,293,576 | 2020-06-20 08:11:56 | 2,229,824,890,647,120 | fraud_Kerluke, Kertzmann and Wiza | misc_net | 2.39 | Walter | Blair | M | 44951 Williams Brooks | Pearlington | MS | 39,572 | 30.2508 | -89.6011 | 1,414 | Therapist, occupational | 1958-02-17 | 4b79e309dfa4dba82936b92ee965082b | 1,371,715,916 | 30.13851 | -89.732719 | 0 |
1,293,577 | 2020-06-20 08:12:20 | 2,450,829,271,795,901 | fraud_Tillman, Fritsch and Schmitt | misc_net | 3.11 | Timothy | Kirby | M | 7309 Sophia Causeway Suite 702 | Sauk Rapids | MN | 56,379 | 45.604 | -94.1591 | 16,163 | Hydrographic surveyor | 1987-02-22 | 2dbe9cfc22f5f711da4c13a74e94fa21 | 1,371,715,940 | 44.730602 | -93.975727 | 0 |
1,293,578 | 2020-06-20 08:12:48 | 30,442,439,074,871 | fraud_Hamill-Daugherty | misc_net | 109.46 | Linda | Sanchez | F | 6574 William Hill Apt. 375 | Jermyn | PA | 18,433 | 41.5744 | -75.5881 | 6,508 | Training and development officer | 1981-06-22 | 009625d35513dae29b18d53d1a424ed3 | 1,371,715,968 | 40.803171 | -75.655253 | 0 |
1,293,579 | 2020-06-20 08:13:59 | 567,868,110,212 | fraud_Block Group | misc_pos | 112.16 | Dawn | Tucker | F | 789 Herring Manors | Houston | TX | 77,007 | 29.7736 | -95.4034 | 2,906,700 | Copywriter, advertising | 1984-12-16 | 10ccae83d049d437b40a0f3680fb1150 | 1,371,716,039 | 29.550661 | -94.683465 | 0 |
1,293,580 | 2020-06-20 08:14:58 | 60,416,207,185 | fraud_Greenholt, Jacobi and Gleason | gas_transport | 66.2 | Mary | Diaz | F | 9886 Anita Drive | Fort Washakie | WY | 82,514 | 43.0048 | -108.8964 | 1,645 | Information systems manager | 1986-02-17 | 62d9293b7eea6b73b58c645a1cf386f7 | 1,371,716,098 | 42.835943 | -109.676659 | 0 |
1,293,581 | 2020-06-20 08:14:58 | 180,067,784,565,096 | fraud_Quitzon, Green and Bashirian | shopping_pos | 6.61 | Mary | Juarez | F | 35440 Ryan Islands | North Prairie | WI | 53,153 | 42.9385 | -88.395 | 2,328 | Applications developer | 1942-01-06 | a2c3ac0cbe223c8db8e43e7130050323 | 1,371,716,098 | 42.767398 | -88.034249 | 0 |
1,293,582 | 2020-06-20 08:17:50 | 4,462,038,234,743,679,500 | fraud_O'Keefe-Hudson | grocery_pos | 123.74 | Kimberly | Bush | F | 6027 Scott Meadows Suite 494 | Dell City | TX | 79,837 | 31.924 | -105.2099 | 579 | Hydrogeologist | 1945-11-26 | a8792b3e69ee1d550d8b9a553b9fcb34 | 1,371,716,270 | 31.044465 | -106.092789 | 0 |
1,293,583 | 2020-06-20 08:18:34 | 4,294,040,533,480,516 | fraud_Erdman-Kertzmann | gas_transport | 53.77 | Gail | Weaver | F | 979 Stewart Lake | New Ellenton | SC | 29,809 | 33.413 | -81.69 | 2,206 | Biomedical scientist | 1986-12-31 | 150257babef9057e879e65d5fd01f680 | 1,371,716,314 | 32.645244 | -80.771494 | 0 |
1,293,584 | 2020-06-20 08:22:17 | 3,546,897,637,165,774 | fraud_Ledner-Pfannerstill | gas_transport | 62.14 | Kayla | Obrien | F | 7921 Robert Port Suite 343 | Prairie Hill | TX | 76,678 | 31.6591 | -96.8094 | 263 | Barrister | 1956-05-30 | b97ea4a02a90c4217e2ab4dfe6ff0afc | 1,371,716,537 | 32.028552 | -95.859922 | 0 |
1,293,585 | 2020-06-20 08:22:20 | 3,549,202,406,645,667 | fraud_Reichel Inc | entertainment | 7.23 | Larry | Williams | M | 6274 David Oval Suite 725 | Scarborough | ME | 4,074 | 43.5835 | -70.3457 | 18,760 | Make | 1933-04-02 | 2c0143a7057585c3f4f4418adab77fcb | 1,371,716,540 | 42.94328 | -70.653587 | 0 |
1,293,586 | 2020-06-20 08:22:51 | 2,269,768,987,945,882 | fraud_Little, Gutmann and Lynch | shopping_net | 1.42 | Shannon | Patterson | F | 9808 Ellis Bypass | Mount Morris | NY | 14,510 | 42.6835 | -77.8664 | 4,895 | Acupuncturist | 1958-10-29 | a9580e4251de6a9573001f04fa8d99db | 1,371,716,571 | 43.431063 | -77.374593 | 0 |
1,293,587 | 2020-06-20 08:22:53 | 2,291,163,933,867,244 | fraud_Greenholt, Jacobi and Gleason | gas_transport | 65.12 | Jeff | Elliott | M | 351 Darlene Green | Columbia | SC | 29,209 | 33.9659 | -80.9355 | 333,497 | Mechanical engineer | 1968-03-19 | 60953948b5bf4dedb54b3d62fbe9a285 | 1,371,716,573 | 33.41616 | -81.840209 | 0 |
1,293,588 | 2020-06-20 08:23:13 | 4,119,762,878,330,989 | fraud_Ankunding LLC | shopping_net | 9.08 | Melinda | Gutierrez | F | 1497 West Gateway | Eureka | IL | 61,530 | 40.7152 | -89.2706 | 6,713 | Archivist | 1945-08-19 | dd776346b39b556f1ab5919d47ae6c1b | 1,371,716,593 | 41.521324 | -88.87845 | 0 |
1,293,589 | 2020-06-20 08:24:42 | 371,009,169,330,125 | fraud_Harris, Gusikowski and Heaney | grocery_net | 20.54 | Randall | Burgess | M | 393 Carroll Route Suite 197 | Norman Park | GA | 31,771 | 31.2462 | -83.6549 | 5,666 | Rural practice surveyor | 2003-09-14 | b1875670781b8367263a479c75fcc21e | 1,371,716,682 | 30.315068 | -82.91017 | 0 |
1,293,590 | 2020-06-20 08:24:45 | 371,284,100,299,909 | fraud_Huel, Hammes and Witting | grocery_pos | 82.03 | Hannah | Thomas | F | 1004 Willis Pass | Hedley | TX | 79,237 | 34.8698 | -100.6806 | 513 | Early years teacher | 1976-05-24 | ab94b410b635afa9c19c0291cc6d2e13 | 1,371,716,685 | 34.067955 | -100.440624 | 0 |
1,293,591 | 2020-06-20 08:25:26 | 4,635,330,563,105,903 | fraud_Reilly, Heaney and Cole | gas_transport | 77.3 | Christina | Rose | F | 1984 Taylor Island Suite 836 | Falls Church | VA | 22,046 | 38.8856 | -77.1802 | 116,155 | Chartered accountant | 1983-07-10 | 23fa16c1b697ea0194619359b54e564b | 1,371,716,726 | 38.213377 | -77.211869 | 0 |
1,293,592 | 2020-06-20 08:26:03 | 4,247,921,790,666 | fraud_Lehner, Reichert and Mills | misc_pos | 175.74 | Judith | Moss | F | 46297 Benjamin Plains Suite 703 | Washington Court House | OH | 43,160 | 39.537 | -83.455 | 22,305 | Television floor manager | 1939-03-09 | f5cdcc1af693eecb9e67338a08593413 | 1,371,716,763 | 38.858922 | -84.212209 | 0 |
1,293,593 | 2020-06-20 08:26:35 | 3,596,357,274,378,601 | fraud_Stracke-Lemke | grocery_pos | 42.88 | David | Everett | M | 4138 David Fall | Morrisdale | PA | 16,858 | 41.0001 | -78.2357 | 3,688 | Advice worker | 1973-05-27 | b25b2f5d3d662baa6349eecdb0c25713 | 1,371,716,795 | 40.649974 | -77.346193 | 0 |
1,293,594 | 2020-06-20 08:26:50 | 4,642,255,475,285,942 | fraud_Bailey-Morar | grocery_pos | 108 | Sabrina | Johnson | F | 320 Nicholson Orchard | Thompson | UT | 84,540 | 38.9999 | -109.615 | 46 | Surveyor, minerals | 1987-04-23 | ed45a48f9efd6fcc8aa65167067bd01d | 1,371,716,810 | 38.313229 | -109.692784 | 0 |
1,293,595 | 2020-06-20 08:27:03 | 38,580,485,618,059 | fraud_Raynor, Reinger and Hagenes | gas_transport | 42.59 | Teresa | Clark | F | 1323 Derek Mission | Noonan | ND | 58,765 | 48.8856 | -103.0098 | 248 | Industrial/product designer | 1968-05-13 | 8b8bc95647a9baaa33b480205a4de92d | 1,371,716,823 | 48.977402 | -102.743373 | 0 |
1,293,596 | 2020-06-20 08:27:28 | 639,046,421,587 | fraud_Turner and Sons | shopping_pos | 156.14 | Dylan | Bonilla | M | 2497 John Motorway Suite 922 | Leetsdale | PA | 15,056 | 40.5662 | -80.2099 | 1,140 | Administrator, education | 1986-06-20 | be1b4bb68c0fae620ae0e3e78d40da5d | 1,371,716,848 | 41.421922 | -79.659841 | 0 |
1,293,597 | 2020-06-20 08:27:51 | 4,210,078,554,961,359,000 | fraud_Kuphal-Predovic | misc_net | 315.99 | Valerie | Clark | F | 7402 West Ranch | Lowell | OR | 97,452 | 43.921 | -122.7806 | 1,420 | Systems analyst | 1965-11-11 | 3188fe66b18461a60b7d7c682fe60e49 | 1,371,716,871 | 43.699739 | -123.08284 | 0 |
1,293,598 | 2020-06-20 08:28:00 | 6,011,348,830,550,197 | fraud_Jenkins, Hauck and Friesen | gas_transport | 79.07 | Samuel | Johnston | M | 16285 Jessica Lights | Birmingham | AL | 35,229 | 33.4629 | -86.7904 | 493,806 | Musician | 1980-07-12 | 8ca98bed4a766438ad071952cb8ec20a | 1,371,716,880 | 33.296634 | -85.82164 | 0 |
1,293,599 | 2020-06-20 08:28:13 | 4,599,735,407,877,245,000 | fraud_Skiles-Ankunding | grocery_net | 107.3 | Mary | Myers | F | 39787 Pamela Fall Suite 639 | Tiptonville | TN | 38,079 | 36.3846 | -89.4649 | 5,577 | Geochemist | 1964-12-30 | b17c4030cf2baca83f456b198fac5db0 | 1,371,716,893 | 36.854212 | -90.388086 | 0 |
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